Get Ca Credit Union Of Southern California Affidavit Of Unauthorized/fraudulent Use 2015-2025

This guide will walk you through the process of completing the CA Credit Union Of Southern California Affidavit Of Unauthorized/Fraudulent Use online. By following the detailed steps provided, you can successfully document and report any unauthorized use of your ATM or debit card.

Follow the steps to complete your affidavit effectively.

1. Press the ‘Get Form’ button to access the affidavit and open it in your preferred online document management tool.
2. Begin with the section aimed at establishing your claims. Indicate the fraudulent use of your ATM card, debit card, or PIN by confirming that you did not authorize any transactions listed below.
3. Fill in the fields related to the dates of loss. Record the date your card was lost or stolen, the date you discovered it was lost, the date you reported the loss to the credit union, the date the first fraudulent transaction occurred, and the date you discovered the fraudulent activity.
4. In the section provided, detail how you discovered the fraud. Accurately convey the circumstances under which you became aware of the unauthorized transactions.
5. Specify whether the card account was opened by you, indicating the total number of cards issued. Complete the information on whether your PIN and card were kept together and if the PIN or password was written down, including where it was stored.
6. Provide the name and contact information of any unauthorized user, if known. Include their physical description if applicable.
7. List any other authorized users of the card and provide their contact details and relationship to you.
8. Complete the member information section, filling in your credit union account number, card number, name, phone numbers, mailing address, and type of card loss.
9. Document all unauthorized transactions by filling out the corresponding fields for each transaction, including the total fraudulent amount. Ensure you have detailed all necessary information.
10. Indicate whether a police report was filed concerning the fraud, and if so, provide the date filed and report number.
11. After carefully reviewing all the information, proceed to sign the affidavit. Your signature confirms your consent to release information to law enforcement and asserts the truthfulness of your claims.
12. If required, arrange for notarization by following the instructions on the document. Ensure that the notary public completes the jurat with the necessary signatures.
13. Once everything is filled out and notarized (if required), you can save the changes, download a copy for your records, and print it for submission.

Complete your affidavit online today to ensure your unauthorized transactions are reported promptly.