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Cardholder Dispute Form
Please completely fill in all information regarding the disputed transaction(s) on your plastic card. Please sign and date this
form at the bottom when completed and return
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How to fill out unauthorized debitatm transaction
How to fill out unauthorized debit/atm transaction:
01
Contact your bank or financial institution: If you notice any unauthorized debit or ATM transaction on your account, the first step is to immediately contact your bank or financial institution. They have specific procedures in place to handle such situations and will guide you on how to proceed.
02
Provide necessary information: When reporting the unauthorized transaction, be prepared to provide specific details such as the date and time of the transaction, the amount involved, and any other relevant information. This will help the bank in resolving the issue effectively.
03
Fill out the unauthorized transaction form: Your bank may require you to fill out an unauthorized transaction form. This form is designed to gather all the necessary details about the incident. You may need to provide personal information, account details, and a detailed explanation of the unauthorized transaction.
04
Check for additional security measures: In some cases, your bank may advise you to take additional security measures to prevent further unauthorized transactions. This could include changing your account password, enabling two-factor authentication, or even getting a new debit card or ATM card.
05
Follow up with the bank: Once you have reported the unauthorized transaction and filled out the necessary forms, it is essential to follow up with your bank regularly. Ask for updates on the investigation and ensure that appropriate action is being taken to resolve the issue.
Who needs unauthorized debit/atm transaction?
01
Individuals who have noticed unauthorized transactions on their bank statements or debit/ATM card activity.
02
People who want to protect their finances and prevent any fraudulent activity.
03
Any debit/ATM cardholder who suspects that their card details may have been compromised or used fraudulently.
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What is unauthorized debit/atm transaction?
Unauthorized debit/atm transaction refers to a transaction made from a person's account without their permission or knowledge.
Who is required to file unauthorized debit/atm transaction?
The account holder or the person who notices the unauthorized transaction is required to file a report.
How to fill out unauthorized debit/atm transaction?
You can fill out the unauthorized debit/atm transaction form provided by your bank and submit it with all the necessary details and supporting documents.
What is the purpose of unauthorized debit/atm transaction?
The purpose of filing an unauthorized debit/atm transaction is to report and investigate fraudulent activities on your account.
What information must be reported on unauthorized debit/atm transaction?
You must report the date of the unauthorized transaction, amount, transaction details, and any supporting evidence you may have.
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