Get the free AFFIDAVIT OF UNAUTHORIZED CHECK / DEBIT WITHDRAWAL(S) - White Crown

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NOTIFICATION OF DISPUTED CHARGE MASTERCARD Member Name: Debit Card Number: TRANSACTION INFORMATION (If more than one charge is in dispute, please provide a list specifying the information below for

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How to fill out affidavit of unauthorized check

01

Obtain the affidavit of unauthorized check form from the bank or financial institution where the unauthorized check was deposited or processed.

02

Fill in your personal information including your full name, address, and contact details.

03

Provide details about the unauthorized check, such as the check number, the date it was written, and the amount.

04

Explain how you discovered the unauthorized check and provide any supporting evidence or documents.

05

Sign and date the affidavit in the presence of a notary public or bank representative.

06

Submit the completed affidavit to the bank or financial institution as per their instructions.

Who needs affidavit of unauthorized check?

01

Anyone who has experienced an unauthorized check being deposited or processed through their bank account may need an affidavit of unauthorized check.

02

This could include individuals who have had their checks stolen or forged, or those who have identified fraudulent activity on their bank statements.

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What is affidavit of unauthorized check?

An affidavit of unauthorized check is a legal document that a person submits to affirm that a check was written without their authorization.

Who is required to file affidavit of unauthorized check?

Individuals or businesses that have had checks written against their accounts without their permission are required to file this affidavit.

How to fill out affidavit of unauthorized check?

To fill out an affidavit of unauthorized check, provide your personal or business information, detail the unauthorized check including the amount and date, explain the circumstances, and sign the document in front of a notary.

What is the purpose of affidavit of unauthorized check?

The purpose of the affidavit is to legally declare that a check was not authorized by the filer, which can assist in investigating the fraud and protecting against liability.

What information must be reported on affidavit of unauthorized check?

The affidavit should include your identification information, details of the unauthorized check (such as check number, amount, and date), and an explanation of how and when the unauthorized transaction occurred.

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