Get the free Statement of bUnauthorizedb Debit bACHb - RBC Bank

Statement of Unauthorized Debit ACH PURPOSE: This form should be used for alleged errors or disputes of unauthorized ACH transactions only. If you need assistance completing this form, please call

How to fill out statement of bunauthorizedb debit

How to fill out statement of unauthorized debit:

1. Gather all relevant information: Before filling out the statement of unauthorized debit, collect all the necessary information such as your personal details, account number, transaction details, and any supporting documents related to the unauthorized debit.
2. Contact your bank: Reach out to your bank as soon as possible to inform them about the unauthorized debit. They will guide you through the process and may provide you with a specific form or document to fill out.
3. Obtain the statement of unauthorized debit form: If your bank requires you to fill out a specific form, ask them to provide you with the statement of unauthorized debit form. This form is typically available either online on the bank's website or at your local branch.
4. Fill in personal information: Start by entering your personal details, including your name, address, contact information, and account number. Ensure that all the information provided is accurate and up to date.
5. Specify unauthorized transaction details: In the form, clearly describe the unauthorized transaction. Include the date, the amount debited, and any additional details that can help identify the transaction. Attach any supporting documentation, such as receipts or statements, if available.
6. Provide any additional explanation: If there are any specific circumstances or additional information related to the unauthorized debit, provide a detailed explanation in the designated area of the form. This can help the bank in their investigation.
7. Sign and submit the form: Once you have completed filling out the statement of unauthorized debit form, review it to ensure all information is correct. Sign the form and date it before submitting it to your bank. Follow any additional instructions provided by the bank regarding submission methods, such as online submission or in-person delivery.

Who needs statement of unauthorized debit:

1. Individuals who experience an unauthorized debit from their bank account.
2. Anyone who wants to report and dispute a fraudulent transaction on their account.
3. Customers who want to seek reimbursement for an unauthorized debit and have the transaction investigated by their bank.

For pdfFiller’s FAQs

What is statement of unauthorized debit?

The statement of unauthorized debit is a form used to report any unauthorized debits that occur in a financial account.

Who is required to file statement of unauthorized debit?

Any individual or organization that has experienced unauthorized debits in their financial account is required to file the statement of unauthorized debit.

How to fill out statement of unauthorized debit?

The statement of unauthorized debit can be filled out by providing details of the unauthorized debits such as date, amount, and description of the transaction.

What is the purpose of statement of unauthorized debit?

The purpose of the statement of unauthorized debit is to help financial institutions investigate and resolve any unauthorized debits in a timely manner.

What information must be reported on statement of unauthorized debit?

The information that must be reported on the statement of unauthorized debit includes the date of the unauthorized debit, the amount, and a description of the transaction.

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