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Statement of Unauthorized Electronic Fund Transfer

$25.00

The purpose of this Statement of Unauthorized Electronic Fund Transfer Activity Form Template is to be used by financial institution personnel to provide a form to customers for completion in the event they report unauthorized electronic fund transfer (EFT) account activity.  This Statement of Unauthorized Electronic Fund Transfer Activity Form Template (approximately 3 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $25.00

Description

Statement of Unauthorized Electronic Fund Transfer Form

The purpose of this Statement of Unauthorized Electronic Fund Transfer Form Template is to be used by financial institution personnel to provide a form to customers for completion in the event they report unauthorized electronic fund transfer (EFT) account activity.

Table of Contents

  • Form Instructions
  • Section 1 – Customer Information
  • Section 2 – ATM, Point of Sale, Debit or Payroll Card Was Involved
  • Section 3 – Unauthorized Debit Entry Only
  • Section 4 – Improper Debit Entry Only
  • Section 5 – Stop Payment of Future Transactions
  • Section 6 – Authorization and Acknowledgement Statement
  • Notary Information
  • Bank Use Only
  • This Statement of Unauthorized Electronic Fund Transfer Form Template (approximately 3 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $25.00

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