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Unauthorized ACH Affidavit 3418 Markle Ave SE, Charleston, WV 25304 Phone: (304) 7214145 Fax: (304) 3423147 Elements.org Whoa! This ACH Item is Bogus! I Want My Money Back! My Name: My Account #:
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How to fill out unauthorized ach afdavit
How to fill out unauthorized ach afdavit:
01
Begin by obtaining the unauthorized ach afdavit form, which can usually be found on your bank's website or by contacting their customer service.
02
Fill in your personal information accurately, including your name, address, and contact information. Make sure to double-check for any errors or missing details.
03
Provide the necessary details about the unauthorized ach transaction, such as the date, amount, and any other relevant information requested on the form. Be as specific as possible to ensure a thorough investigation.
04
Explain the circumstances surrounding the unauthorized ach transaction in detail. Include any relevant information that may help the bank understand why you believe the transaction was unauthorized.
05
Sign and date the unauthorized ach afdavit form. Make sure your signature matches the one on file with the bank for verification purposes.
06
Submit the completed form according to the instructions provided by your bank. This may involve mailing it, faxing it, or submitting it electronically through their online platform.
Who needs unauthorized ach afdavit:
01
Individuals who have experienced an unauthorized automatic clearing house (ach) transaction from their bank account may need to fill out an unauthorized ach afdavit.
02
This form is typically required by the bank to initiate an investigation into the unauthorized transaction and potentially refund the money to the account holder.
03
People who suspect fraudulent activity, unauthorized charges, or suspicious transactions involving their bank account should contact their bank immediately and inquire about filling out an unauthorized ach afdavit.
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