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Get Affidavit Of Forgery/fraud - Navy Federal Credit Union - Navyfcu
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How to fill out the Affidavit Of Forgery/Fraud - Navy Federal Credit Union - Navyfcu online
This guide is designed to help you complete the Affidavit Of Forgery/Fraud form for Navy Federal Credit Union. The process can seem complex, but by following the steps outlined here, you can ensure your application is filled out correctly and submitted efficiently.
Follow the steps to successfully fill out the Affidavit Of Forgery/Fraud form
- Press the ‘Get Form’ button to access the affidavit and open it in your preferred editing tool.
- In the first section, enter your access number, full name (first, middle initial, last, suffix), account number, mailing address, city, state, zip code, and telephone numbers (home and work). Ensure all information is accurate.
- In the next section, check the box that appropriately describes the fraudulent activity or type of forged instrument. You can choose more than one if applicable.
- Indicate your role related to the instrument by checking the appropriate box, whether you are a payee/endorsor, cosigner/guarantor, or a signer. If you select ‘Other,’ be sure to specify.
- List each fraudulent transaction and/or forged instrument, providing details such as the date, transaction number (if applicable), and the dollar amount.
- Confirm that the transactions listed were not authorized or signed by you or anyone acting with your authority by checking the relevant statements.
- Proceed to the declaration section, where you acknowledge that this declaration may be provided to law enforcement, and that false declarations are punishable by law. Sign and date the document.
- If there is additional information to provide, use the space on the back of the form. After filling out all necessary sections, you can save the changes, download the completed form, print it for your records, or share it as needed.
Complete your Affidavit Of Forgery/Fraud form online today to ensure timely processing of your claim.
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Dispute investigations can take up to 120 days from the date of your claim; however, you may be able to contact the merchant directly to resolve your dispute sooner. Cases tend to be resolved faster when members provide documentation supporting their claim against the merchant.
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