Get the free Cardholder Affidavit of Fraud and Forgery
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This document serves as a formal affidavit for cardholders to declare instances of card fraud or forgery. It includes sections for the cardholder to report lost or stolen cards, unauthorized transactions, and to affirm the truthfulness of the declaration under penalty of law.
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How to fill out cardholder affidavit of fraud
How to fill out cardholder affidavit of fraud
01
Gather all relevant information, including your name, address, and card details.
02
Clearly state that you are filing an affidavit of fraud regarding unauthorized transactions.
03
List all fraudulent transactions, including the date, amount, and merchant name.
04
Sign and date the affidavit, affirming that the information is true to the best of your knowledge.
05
Submit the filled affidavit to your card issuer or bank, along with any required supporting documentation.
Who needs cardholder affidavit of fraud?
01
Individuals who have experienced unauthorized transactions on their credit or debit cards.
02
Cardholders who suspect their cards have been compromised or stolen.
03
Anyone seeking to dispute charges due to identity theft or fraudulent activities.
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What is cardholder affidavit of fraud?
A cardholder affidavit of fraud is a legal document that a credit or debit card holder submits to report unauthorized transactions made on their account, asserting that they did not authorize those charges.
Who is required to file cardholder affidavit of fraud?
Any cardholder who identifies unauthorized charges on their credit or debit card account is required to file a cardholder affidavit of fraud.
How to fill out cardholder affidavit of fraud?
To fill out a cardholder affidavit of fraud, the cardholder must provide their personal information, details of the unauthorized transactions, and sign the document to attest that the information provided is true.
What is the purpose of cardholder affidavit of fraud?
The purpose of a cardholder affidavit of fraud is to formally notify the card issuer about fraudulent activity, enabling them to investigate the claims and protect the cardholder's account.
What information must be reported on cardholder affidavit of fraud?
The cardholder affidavit of fraud must include the cardholder's name, account number, a description of the fraudulent transactions, the date of occurrence, and any relevant details that support the claim of fraud.
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