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DEBIT CARD FRAUD CLAIM PACKET Dear Member, Fraud is an unfortunate event to which we are all susceptible. United Community Credit Union is here to assist you in the process of recovering your funds.

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How to fill out debit card fraud claim

01

Contact your bank or financial institution immediately to report the debit card fraud.

02

Provide all necessary information such as your name, account number, and details of the fraudulent transactions.

03

Fill out the debit card fraud claim form provided by your bank or financial institution.

04

Include any supporting documentation such as receipts, statements, or other evidence of the fraudulent activity.

05

Submit the completed form and supporting documents to your bank or financial institution.

06

Follow up with your bank or financial institution to ensure that your claim is being processed and investigate any further steps that may be required.

Who needs debit card fraud claim?

01

Anyone who has experienced fraudulent activity on their debit card needs to file a debit card fraud claim. This includes individuals who have unauthorized charges, stolen or lost cards, or any suspicious activity on their debit card accounts.

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What is debit card fraud claim?

Debit card fraud claim is a report filed by a cardholder when unauthorized transactions are made on their debit card.

Who is required to file debit card fraud claim?

The cardholder who notices unauthorized transactions on their debit card is required to file a debit card fraud claim.

How to fill out debit card fraud claim?

To fill out a debit card fraud claim, the cardholder should contact their bank or financial institution and provide details of the unauthorized transactions.

What is the purpose of debit card fraud claim?

The purpose of a debit card fraud claim is to alert the bank or financial institution of unauthorized transactions on the cardholder's account and to request a refund of the fraudulent charges.

What information must be reported on debit card fraud claim?

The cardholder must report details of the unauthorized transactions, the date and time of the transactions, and any other relevant information to support the claim.

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