WRITTEN STATEMENT OF UNAUTHORIZED DEBIT I. Account Information Full Name | Steve Rogers | Account Number | 56781234 | Claim Number | 2407030001C |
II. Transaction Information Originating Company | Debit Amount | Transaction Date |
---|
PAYPAL VERIFY | $5.00 | 11/01/2019 |
III. Statement I (the undersigned) hereby attest that (i) I have reviewed the circumstances of the above electronic (ACH) debit(s) to my account, (ii) the debit(s) were not authorized, and (iii) the following, to the best of my ability to identify, is the reason for that conclusion: - I did not authorize the Originating Company listed above to debit my account.
- I revoked the recurring payment authorization I had given the Originating Company to debit my account before the debit was initiated.
- My account was debited before the date I authorized.
- My account was debited for an amount different from what I authorized.
- My account was debited by a third party, but the third party failed to make the payment as instructed.
- I was charged/credited more than once.
- A debit/credit to my account that was previously returned was improperly reinitiated
- My check was improperly processed electronically.
IV. Signature I am an authorized signer, or otherwise have the authority to act, on the account identified in this statement. I attest that the debit above was not originated with fraudulent intent by me or any person acting with me. I have read this statement in its entirety and attest that the information provided on this statement is true and correct and that the signature below is my own and proper signature. ___________________________________________________________________ ___________________________________________________________ Account Owner / Joint Signature Date Any intentional attempt to obtain money from a financial institution by misrepresenting whether a transaction was authorized may result in the imposition of fines up to $1,000,000, or imprisonment up to 30 years, or both under the provisions of Federal law (18 U.S.C. § 1344) Please sign and return within 10 business days to your nearest Quavo branch or mail to: Quavo Financial Services, Attention: ACH Operations, P.O. Box 12345, East Lansing, MI 48820-1234. If not returned, your request may not be honored. |