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Unauthorized TRANSACTIONS and in particular, credit card fraud, are on the increase. This fact sheet explains how to prevent unauthorized transactions and what to do when they occur. This fact sheet

How to fill out unauthorised transactions

How to fill out unauthorised transactions:

1. Gather all the necessary information: Start by collecting all the relevant details regarding the unauthorised transaction, such as the date, time, amount, and any other related information that can help in identifying the transaction.
2. Contact your bank or credit card issuer: Reach out to your financial institution as soon as possible to report the unauthorised transaction. Provide them with all the information you have gathered, and follow their instructions on how to proceed.
3. Fill out the required forms: Most banks and credit card issuers have specific forms or dispute resolution processes for handling unauthorised transactions. Fill out these forms accurately, providing all the requested information and explaining the circumstances surrounding the unauthorised transaction.
4. Provide supporting documentation: In addition to the forms, be prepared to provide any supporting documentation that can support your claim of an unauthorised transaction. This may include bank statements, receipts, or any other relevant evidence.
5. Monitor your account: Keep a close eye on your account activity after reporting the unauthorised transaction. This will help you identify any additional fraudulent charges and take immediate action if needed.

Who needs unauthorised transactions?

1. Individuals who have experienced unauthorised charges on their bank accounts or credit cards.
2. Business owners who have identified unauthorised transactions on their company's financial accounts.
3. Anyone who wants to protect their financial security and ensure that unauthorised transactions are promptly addressed and resolved.

For pdfFiller’s FAQs

What is unauthorised transactions?

Unauthorised transactions are transactions that occur without the account holder's permission or knowledge.

Who is required to file unauthorised transactions?

The account holder is required to file unauthorised transactions.

How to fill out unauthorised transactions?

Unauthorised transactions can be filled out by submitting a formal complaint to the bank or financial institution where the transactions occurred.

What is the purpose of unauthorised transactions?

The purpose of unauthorised transactions is to report any fraudulent or unauthorized activity on an account.

What information must be reported on unauthorised transactions?

The account holder must report the date, time, amount, and nature of the unauthorized transaction.

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