Get Fraud Affidavit

Completing the Fraud Affidavit online can be a straightforward process if you follow the correct steps. This guide will walk you through each section of the form, ensuring that you provide all necessary information accurately and thoroughly.

Follow the steps to fill out the Fraud Affidavit with ease.

1. Press the ‘Get Form’ button to obtain the affidavit and open it in your web browser.
2. Begin by filling in the required fields, starting with your bank account number, followed by the case number, and your name.
3. Next, provide your address and phone numbers. Include your daytime and evening contact numbers to ensure they can reach you if needed.
4. Specify the type of transaction you are reporting by selecting one of the options listed, such as forged signature or unauthorized account access.
5. List any transactions that are disputed, providing details such as the date, check number, and amount. If necessary, you may use a separate sheet.
6. Identify any individuals you suspect of making unauthorized transactions. Include any pertinent details such as names or physical descriptions.
7. Affirm your declarations by signing the affidavit and including the date. This step confirms your understanding and the accuracy of the information provided.
8. For claims greater than $1,000, sign the form in the presence of a notary. Ensure that the notary provides their seal and information.
9. Once you have completed the form, review all entries for accuracy. You can then save your changes, download, print, or share the affidavit as needed.

Start completing your Fraud Affidavit online today for swift resolution of your claims.