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This guide provides clear and user-friendly instructions on how to complete the Payment Fraud Affidavit. Follow these steps to ensure accurate and efficient filing of your affidavit.

Follow the steps to accurately fill out your Payment Fraud Affidavit

1. Click ‘Get Form’ button to obtain the affidavit form and open it for editing. This will allow you to begin filling out the necessary information.
2. Enter your client name at the top of the form. It's essential to use the full legal name as it appears in your official documents.
3. Fill in the originating KeyCenter or cost center, followed by your KeyBank account number. Double-check these details to ensure accuracy.
4. In the prepared by section, provide your name as the person completing the affidavit. This helps to identify the individual filing the claim.
5. As the Affiant, write your name where indicated and acknowledge your statement regarding fraudulent transactions. This is a crucial part of the form.
6. Detail the type of fraud in the specified sections. Choose the relevant type from the provided list, such as forged signature or unauthorized withdrawal.
7. If applicable, provide details of each fraudulent transaction in the designated section. Include item date, number, dollar amount, and payee.
8. Answer the fraud affidavit questionnaire honestly and completely. This section is vital for clarifying your situation and assisting the investigation.
9. Once all fields are completed, review your form for any errors or omissions. Ensuring accuracy will assist in a smooth processing of your claim.
10. Save your changes, then download and print the form if required. You may also share the form as necessary for submission.

Complete your Payment Fraud Affidavit online today to ensure your claim is handled efficiently.