Get Affidavit Of Fraudulent Use Of A Credit Or Debit Carddoc - Cu1

This guide provides a comprehensive overview of how to properly fill out the Affidavit Of Fraudulent Use Of A Credit Or Debit Carddoc - Cu1 online. The document is essential for reporting unauthorized charges and ensures that the necessary information is accurately provided.

Follow the steps to complete your affidavit online.

1. Click ‘Get Form’ button to access the affidavit and load it for completion.
2. Fill in your member information. This includes your full name, member number, and contact phone numbers for daytime and evening.
3. Provide your mailing address, including street address, city, state, and zip code. Mention the number of cards issued to you.
4. Indicate the specific card that has been lost or compromised by entering the card number and type.
5. Document the date when you discovered the card loss, and specify if the card was lost, stolen, or never received.
6. Include the date when you reported the loss to your credit union.
7. State whether the card was in your possession when the fraudulent activity occurred.
8. List the date of the first fraudulent transaction. Collect all relevant transaction details for the next section.
9. Provide a detailed list of the unauthorized transactions. Include the date, merchant name, and amount for each transaction.
10. If known, include the name and address of the unauthorized user.
11. Record the police report case number related to the fraudulent activity, as this is a mandatory requirement.
12. Read the consent section carefully and sign the document. You will also need to have the affidavit notarized.
13. Once completed, save any changes you've made, and you can choose to download, print, or share the document as necessary.

Complete your affidavit online today to address any fraudulent use of your card.