Get the free Cardholder Fraud Affidavit - Merck Sharp & Dohme FCU

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Northern Indiana Federal Credit Union 8121 Grand Blvd Merrillville, IN 46410 2199423377MEMBER NO.AFFIDAVIT FRAUDULENT USE OF A DEBIT CARD CARDHOLDER INFORMATION CARDHOLDERS NAMESAKE PHONESTREETMAILING ADDRESS:OUTNUMBER

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How to fill out cardholder fraud affidavit

01

To fill out the cardholder fraud affidavit, follow these steps:

02

Start by providing your personal information, such as your name, address, phone number, and email address.

03

Next, provide details about the fraudulent transaction, including the date, time, and location of the incident.

04

Describe the nature of the fraud and how you became aware of it.

05

If you have any supporting evidence, such as receipts, emails, or phone records, attach copies to the affidavit.

06

You may need to provide information about your financial institution, including the name of the bank or credit card company, account number, and any additional details they request.

07

Sign and date the affidavit to certify that the information you provided is true to the best of your knowledge.

08

Keep a copy of the completed cardholder fraud affidavit for your records and submit the original to the relevant authority or financial institution.

Who needs cardholder fraud affidavit?

01

Anyone who suspects unauthorized or fraudulent activity on their credit or debit card may need a cardholder fraud affidavit.

02

This includes individuals who have identified suspicious transactions, unauthorized charges, or any other form of fraudulent activity on their accounts.

03

Most financial institutions require a completed cardholder fraud affidavit to initiate an investigation into the matter and potentially reverse the charges.

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What is cardholder fraud affidavit?

A cardholder fraud affidavit is a form that allows a credit card holder to report fraudulent activities on their card.

Who is required to file cardholder fraud affidavit?

Any credit card holder who suspects fraudulent activity on their card is required to file a cardholder fraud affidavit.

How to fill out cardholder fraud affidavit?

To fill out a cardholder fraud affidavit, the card holder needs to provide details of the fraudulent charges, their personal information, and any other requested details on the form.

What is the purpose of cardholder fraud affidavit?

The purpose of a cardholder fraud affidavit is to report and document any fraudulent transactions on a credit card.

What information must be reported on cardholder fraud affidavit?

The cardholder must report details of the fraudulent charges, their personal information, and any other requested details on the form.

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