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items/transactions listed on this affidavit until (1) KeyBank has a reasonable time to conduct an investigation and (2) the results of the investigation, in KeyBank’s sole opinion, justify a refund.
This form should be used for all unauthorized charges against Credit or Debit cards. This form must be signed and notarized; and requires a case number from a current police report filed against the unauthorized activity.
18 cze 2024 · A bank affidavit is a legal document that proves a person’s relationship with a financial institution. An affidavit can also help in matters of financial fraud and with the immigration process. It does this through the use of official signatories and witnesses to assure proper document completion.
CAHP Credit Union may request specific documentation to investigate your claim and recommends that you report the crime to the police or sheriff's department that has jurisdiction in your case. Please answer the following questions to assist us investigating your dispute. You discovered your card was lost stolen on ___/___/___ (date).
I make this affidavit for the purpose of establishing the fraudulent use of my ATM, Visa Debit Card, and/or PIN. I did not give, sell or trade my ATM, Visa Debit card or PIN to anyone that transacted the fraudulent debit(s) and/or deposit(s) listed below.
7. The transactions (“Transactions”) listed on the back side of this form were not made or authorized by me or made by any person who was authorized to use my Card or, to the best of my knowledge, made by any person listed in Section 4 above. (Please list all unauthorized transactions on the reverse side.) 8. I did not receive any benefit ...
Details on Fraudulent Use (If Necessary) • I complete this Cardholder Dispute Form for the purpose of establishing the fraudulent use of my Credit/Debit card(s). • I did not give, sell or trade my card(s) to anyone nor did I give anyone permission to use my card(s).
