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This affidavit serves as a sworn statement by an individual declaring that a certain withdrawal from their account was executed fraudulently without their knowledge or authorization, confirming the absence of any benefit received from the forged withdrawal.
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How to fill out affidavit of forged withdrawal

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How to fill out affidavit of forged withdrawal

01
Obtain the affidavit form from your financial institution or legal advisor.
02
Fill in your personal information at the top of the affidavit.
03
Clearly state that the withdrawal was forged, mentioning the details of the transaction.
04
Provide any evidence you have regarding the forgery, such as bank statements or communication records.
05
Include the date of the alleged forged withdrawal and any relevant account details.
06
Sign and date the affidavit before a notary public to validate it.
07
Submit the completed affidavit to your financial institution along with any required documentation.

Who needs affidavit of forged withdrawal?

01
Individuals who have discovered unauthorized withdrawals from their bank accounts.
02
Victims of identity theft who want to report and rectify forged transactions.
03
Those seeking to dispute fraudulent activity with their financial institution.
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An affidavit of forged withdrawal is a legal document that a person submits to declare that a withdrawal from an account or a transaction was unauthorized and made under false pretenses, typically involving a signature that was forged.
Individuals who have experienced unauthorized withdrawals or transactions involving forgery or identity theft are required to file an affidavit of forged withdrawal.
To fill out an affidavit of forged withdrawal, individuals must provide their personal information, details of the account involved, a description of the forged transaction, their signature, and often notarization to validate the declaration.
The purpose of an affidavit of forged withdrawal is to formally contest a fraudulent transaction and seek restitution or correction from financial institutions or authorities.
The affidavit must report the account holder's name, account number, details of the transaction in question, the date it occurred, and information regarding the alleged forgery.
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