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Notification of Fraudulent Transaction Cardholder Name: Card Number:1. Dispute Reason/Elaboration At the time of the transaction(s), please indicate status of card (Please check one):Card Postdate
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How to fill out notification of fraudulent transaction
How to fill out notification of fraudulent transaction
01
Gather all relevant information about the fraudulent transaction, such as the date and time of the transaction, the amount involved, and any supporting evidence you have.
02
Contact your bank or credit card company immediately to report the fraudulent transaction. Provide them with all the details you have collected and follow their instructions regarding the notification process.
03
Fill out the notification of fraudulent transaction form provided by your bank or credit card company. Make sure to provide accurate and complete information to aid in their investigation.
04
Attach any supporting evidence you have, such as receipts, transaction records, or screenshots, to the notification form. This can help strengthen your case and speed up the resolution process.
05
Submit the filled-out form and supporting evidence to your bank or credit card company through their designated channels, which could be an online portal, email, or in-person at a branch.
06
Keep a copy of the filled-out form and all communication with your bank or credit card company for your records. This will be important documentation in case of any disputes or further investigations.
07
Follow up with your bank or credit card company to ensure they have received your notification and to inquire about the progress of their investigation. Stay informed throughout the resolution process.
Who needs notification of fraudulent transaction?
01
Anyone who suspects or identifies a fraudulent transaction on their bank account or credit card needs to fill out a notification of fraudulent transaction.
02
This could include individuals, businesses, or organizations who have been victimized by unauthorized transactions, identity theft, or fraudulent activity.
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