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People Driven Credit Union ELECTRONIC FUNDS TRANSFERREGULATION E AFFIDAVIT OF FRAUDULENT USE OF A LOST, STOLEN, OR COUNTERFEITED PLASTIC CARD BY AN UNAUTHORIZED PERSON(S) TO ACCESS A MEMBERS ACCOUNT

How to fill out affidavit of fraudulent use

How to fill out affidavit of fraudulent use

1. Step 1: Obtain an affidavit form from the appropriate institution, such as your bank or credit card company.
2. Step 2: Fill out your personal information, including your name, address, and contact details.
3. Step 3: Provide details about the fraudulent transaction, such as the date, amount, and description.
4. Step 4: Sign the affidavit and date it to verify its authenticity.
5. Step 5: Attach any supporting documents, such as copies of your bank statements or credit card statements showing the fraudulent activity.
6. Step 6: Submit the completed affidavit and supporting documents to the institution handling your case.
7. Step 7: Follow up with the institution to ensure that your claim is being properly investigated and resolved.

Who needs affidavit of fraudulent use?

1. Anyone who has experienced fraudulent use of their bank accounts, credit cards, or other financial accounts may need to fill out an affidavit of fraudulent use.
2. This includes individuals who have identified unauthorized transactions, suspicious activity, or identity theft on their accounts.
3. Filing an affidavit can help these individuals report and document the fraudulent activity, enabling them to seek resolution and potential reimbursement for any losses incurred.

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What is affidavit of fraudulent use?

Affidavit of fraudulent use is a legal document used to report a case of fraud or unauthorized use of personal information or assets.

Who is required to file affidavit of fraudulent use?

Any individual or organization who has been a victim of fraudulent use is required to file an affidavit of fraudulent use.

How to fill out affidavit of fraudulent use?

To fill out an affidavit of fraudulent use, you will need to provide detailed information about the fraudulent activity, your personal information, and any supporting documentation.

What is the purpose of affidavit of fraudulent use?

The purpose of an affidavit of fraudulent use is to formally report fraudulent activity, declare that the information provided is true and accurate, and request for investigation and resolution.

What information must be reported on affidavit of fraudulent use?

The information reported on an affidavit of fraudulent use may include details of the fraudulent activity, personal information of the victim, date and time of the incident, and any supporting evidence.