Get the free Unauthorized Check Affidavit - America's Christian Credit Union

AFFIDAVIT UNAUTHORIZED CHECK, being duly sworn, says that he/she is not familiar with check number account #at SHE FCU in the sum of payable to that cleared their dollars ($). Member Statement: Forged

How to fill out unauthorized check affidavit

How to fill out unauthorized check affidavit

1. To fill out an unauthorized check affidavit, follow these steps:
2. Obtain the unauthorized check affidavit form from your bank or financial institution.
3. Read the instructions provided on the form carefully to understand the required information.
4. Provide your personal details such as name, address, and contact information.
5. Indicate the date the unauthorized check was issued and the amount of the check.
6. Describe the circumstances surrounding the unauthorized check and provide any relevant details or evidence.
7. If you have already reported the unauthorized check to the bank, provide the date and time of the report.
8. Sign and date the affidavit to certify the information provided is true and accurate.
9. Submit the completed affidavit to your bank or financial institution as instructed.

Who needs unauthorized check affidavit?

1. Individuals who have experienced unauthorized check transactions may need an unauthorized check affidavit.
2. This affidavit is typically required by banks or financial institutions when investigating and resolving unauthorized check incidents.
3. It is used to provide a formal statement and documentation of the unauthorized activity, allowing the bank or institution to take appropriate actions to protect the account holder and resolve any financial disputes.

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What is unauthorized check affidavit?

Unauthorized check affidavit is a legal document used to report fraudulent or unauthorized checks that have been written on a person's bank account.

Who is required to file unauthorized check affidavit?

Anyone who has experienced unauthorized or fraudulent checks being written on their bank account is required to file an unauthorized check affidavit.

How to fill out unauthorized check affidavit?

To fill out an unauthorized check affidavit, you will need to provide details about the unauthorized checks, including the check number, date, amount, and any other relevant information.

What is the purpose of unauthorized check affidavit?

The purpose of an unauthorized check affidavit is to report and document any instances of fraudulent or unauthorized checks being written on a person's bank account.

What information must be reported on unauthorized check affidavit?

On an unauthorized check affidavit, you must report details about the unauthorized checks, including the check number, date, amount, and any other relevant information.