Get Check Fraud Affidavit - Tower Federal Credit Union - Towerfcu

Filling out the Check Fraud Affidavit for Tower Federal Credit Union is an important step in addressing unauthorized transactions on your account. This guide provides clear instructions on how to complete the form correctly and effectively.

Follow the steps to complete your affidavit online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering your personal information. In the 'MEMBER INFORMATION' section, state your name and mailing address, including street, city, state, and zip code. Provide your work phone and home phone numbers.
3. Indicate the type of fraudulent transaction that occurred. Check all applicable boxes, including options like official check withdrawals and counterfeit checks cleared from your account.
4. Specify how you are listed on the check(s). Choose one from options such as payee, endorser, or checking account owner. Ensure you provide accurate information.
5. Detail the fraudulent transactions by filling in the check number, date, amount, and the corresponding account information. If multiple checks are involved, repeat for each additional check.
6. Provide the date you discovered the fraud and the date you reported it to the credit union.
7. If you have information about the perpetrator, answer the question accordingly. If yes, provide details about the individual, including their name, relationship to you, and contact information.
8. Review the consent statement regarding the release of your account information to law enforcement. Ensure you understand the statement before proceeding.
9. Sign and date the affidavit in the appropriate sections. You will be required to sign your full name multiple times, as indicated. Ensure the signature matches your official signature.
10. Finalize your form by saving your changes. You may wish to download, print, or share the affidavit as needed.

Complete your Check Fraud Affidavit online now to protect your account.