Get Affidavit Of Fraud Pdf - Space Age Federal Credit Union - Spaceagefcu

Filing an affidavit of fraud can be an essential step in resolving issues related to unauthorized transactions on your account. This guide will walk you through the process of filling out the Affidavit Of Fraud PDF from Space Age Federal Credit Union step by step.

Follow the steps to complete the affidavit of fraud form accurately.

1. Click the ‘Get Form’ button to obtain the form and open it for editing.
2. Begin filling in your mailing address in the designated field. Ensure that the address is current and can receive correspondence.
3. Provide your home and work telephone numbers in the respective fields. Include area codes for clarity.
4. Indicate the institution name that issued your credit or debit card and enter the account number in the specified space.
5. Confirm that you requested the card by checking the appropriate box.
6. Indicate whether other persons were issued cards with the same account number. Select 'YES' or 'NO' accordingly and list their names if applicable.
7. Choose one option to specify the status of your card: lost, stolen, never received, or in your possession when fraud occurred. Make sure to date the event if lost or stolen.
8. Note the date you became aware of the fraud and the date you reported the card as lost or stolen. Fill in both fields.
9. Review the transactions listed on the following pages and check the boxes next to the statements that are true regarding your knowledge of those transactions.
10. Indicate if you did not receive any benefit from the listed transactions by checking the corresponding box.
11. Specify whether you have knowledge of the identity of the person(s) involved in the fraudulent activity by checking 'do' or 'do not'. If applicable, provide additional details in the space provided at the bottom of the second page.
12. Grant consent for your financial institution to share information regarding your card with law enforcement by checking the consent box.
13. Sign the document as the primary cardholder and if applicable, as a secondary cardholder.
14. List any unauthorized transactions by providing the transaction date, amount, and merchant name as prompted. Attach any relevant details related to prior dealings with the merchants, if necessary.
15. If you have knowledge of the individual(s) who used your account without authorization or if you filed a police report, provide those details as required.
16. Once all fields are completed, ensure that you save your changes, and then download, print, or share the form as needed.

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