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This document is a formal statement by a customer regarding unauthorized debit transactions from their bank account, detailing the conditions under which the debit was made.
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How to fill out WRITTEN STATEMENT of UNAUTHORIZED DEBIT

01
Begin by clearly writing the title 'Written Statement of Unauthorized Debit' at the top of the document.
02
Include your personal information such as name, address, account number, and contact details.
03
State the date of the unauthorized debit and provide a brief description of the transaction including the amount.
04
Explain why you believe the debit was unauthorized and any relevant details, such as if your account information was compromised.
05
Sign and date the document to attest that the information provided is accurate and truthful.
06
Send the completed statement to your bank or financial institution, ensuring you keep a copy for your records.

Who needs WRITTEN STATEMENT of UNAUTHORIZED DEBIT?

01
Individuals who have noticed unauthorized transactions on their bank or credit card account.
02
Customers who wish to dispute a charge that they did not authorize.
03
Anyone who suspects fraudulent activity on their financial accounts.
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A written statement of unauthorized debit (WSUD) is a form that must be filled out by bank customers who find bogus or incorrect debits in their accounts.
Written Statement of Unauthorized Debit (WSUD)
Generally, any banking or credit card transaction that you didn't make or approve is an unauthorized transaction. Unauthorized transactions may occur when you lose your debit or credit card, or mobile device, or someone steals them.
4, Form of Written Statement of Unauthorized Debit of the ACH Rules, it is required that Written Statements of Unauthorized Debits (WSUDs) are to be signed or similarly authenticated by the Receiver. RDFIs are responsible for ensuring that WSUDs are obtained and retained in compliance with the ACH Rules.
I (the undersigned) hereby attest that: I did not authorize the party listed above to debit my account. I revoked the authorization I had given to the party to debit my account before the debit was initiated.
CCD: Business to Business Payments You can use it whether the payment is authorized online, over the phone, or on paper, as long as it's a business-to-business transaction. The CCD code also offers a significant advantage: a 24-hour return window.
DEFINITIONS. Unauthorized Debit - For debit entries other than one-time, telephone-initiated debits, "unauthorized debit" means an electronic funds transfer from a consumer's account initiated by another person without a signed or similarly authenticated writing from the consumer authorizing the transfer.
I (the undersigned) hereby attest that: I did not authorize the party listed above to debit my account. I revoked the authorization I had given to the party to debit my account before the debit was initiated.

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A WRITTEN STATEMENT of UNAUTHORIZED DEBIT is a formal document submitted to a financial institution reporting an unauthorized transaction that has resulted in a debit from a bank account.
Any account holder who discovers an unauthorized debit in their account is required to file a WRITTEN STATEMENT of UNAUTHORIZED DEBIT with their financial institution.
To fill out a WRITTEN STATEMENT of UNAUTHORIZED DEBIT, provide your account details, the date and amount of the unauthorized transaction, a description of the transaction, and your signature, along with any supporting documentation.
The purpose of the WRITTEN STATEMENT of UNAUTHORIZED DEBIT is to formally notify the bank of the unauthorized transaction for investigation and potential reimbursement.
The WRITTEN STATEMENT must report the account holder's name, account number, transaction date, transaction amount, details of the unauthorized debit, and any other relevant information requested by the bank.
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