Get Checklist Of A Fraud Report

Filling out the Checklist Of A Fraud Report online is a crucial step in addressing potential fraud on your debit or credit card. This guide provides step-by-step instructions to ensure all necessary information is accurately recorded, aiding in the effective management of your fraud claim.

Follow the steps to complete your fraud report checklist successfully.

1. Press the ‘Get Form’ button to retrieve the checklist form and open it in your document editor.
2. Fill in the employee name and member name fields at the top of the form to clarify who is reporting.
3. Enter the date completed to keep track of when the form was filled out.
4. Add 'Contact' to the account and route to VISA as instructed on the checklist.
5. Provide the member's email address, ensuring accurate contact information for follow-up.
6. Print out the member statement(s) for transaction review and record-keeping.
7. Document the police report details, including total fraud amount and any police report refusal details if applicable.
8. Ensure the member signs and dates the Member Information Sheet, which is necessary for ATM/POS fraud.
9. Complete the Cardholder Fraud Affidavit Form, ensuring that it is notarized for verification.
10. Fill out the Fraud Investigation Form, providing as much detail as possible regarding disputed transactions and any merchant communications.
11. Compile all completed forms into a single packet, then submit it for processing. Ensure that all information is accurate, as this will expedite the investigation.
12. Upon submission, the cardholder should receive provisional credit starting from the date the paperwork was notarized.
13. Save changes to the document, and if necessary, download, print, or share the completed form for your records.

Begin completing your Checklist Of A Fraud Report online to ensure swift action on your fraud claim.