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Click ‘Get Form’ to open the AFFIDAVIT OF UNAUTHORIZED FRAUDULENT USE in the editor.
Begin by filling in the date your card was lost or stolen, and the date you discovered it was missing. This information is crucial for establishing a timeline.
Next, indicate when you reported the loss to your Credit Union and provide details about the first fraudulent transaction you noticed.
In the section regarding how the fraud was discovered, provide a brief explanation of how you became aware of the unauthorized transactions.
Complete the member information section with your Credit Union account number, card number, and personal contact details.
List all unauthorized transactions in the designated area, including transaction names, dates, amounts, and locations. If necessary, add additional sheets for more entries.
Finally, sign and date the affidavit at the bottom. Ensure that any required notarization is completed as per your state’s regulations.

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What of transactions are fraudulent?

In relative terms, the highest fraud rates were observed for card payments, where fraud accounted for 0.031% of total card payments in value and 0.015% of total card payments in volume terms in H1 2023, as well as for e-money transactions (0.022% of the total value and 0.012% of the total number of e- money payments).

What makes a charge fraudulent?

Credit card and debit card fraud occurs when a person uses someone elses card or card information to make unauthorized purchases or withdrawals. This can happen through physical theft of the card or by stealing card information online or through card skimming devices.

What three elements must be present for an act to be considered fraudulent?

The Fraud Triangle hypothesizes that if all three components are present unshareable financial need, perceived opportunity and rationalization a person is highly likely to pursue fraudulent activities.

What qualifies as a fraudulent transaction?

A fraudulent transaction is an unauthorized or illegal activity involving the use of payment instruments or financial systems, typically for the purpose of obtaining money, goods, or services without proper consent or authorization from the account holder.

How to determine if a transaction is fraudulent?

Unusual transaction amounts, frequencies, or customer behavior trigger alerts for investigation. Address and identity verification as well as geolocation help prove a transaction was legitimate by flagging transactions from one part of the world that originate from a far different place.