Free Identity Theft & Fraud Activity Log PDF
Use this free identity theft and fraud activity log PDF to track fraudulent transactions, disputes, and responses from banks and credit bureaus.
Published November 22, 2025
If someone has used your identity or card without permission, you need a clean record of every fraudulent charge and every step you’ve taken. This free identity theft & fraud activity log PDF helps you track transactions, disputes, and outcomes so you’re ready for banks, credit bureaus, and law enforcement.
When to use this
- You’ve discovered unauthorized charges or accounts.
- You’re disputing transactions with your bank or card issuer.
- You’re working with law enforcement or a credit counselor on an identity theft case.
How to do it (fast)
- Enter your name, main bank or card issuer, and any police report or case numbers.
- Add each fraudulent charge or account with dates, amounts, and where it appeared.
- Record each action you take—such as disputes, card replacements, or credit bureau freezes.
- Generate a PDF you can share with banks, credit bureaus, or investigators as needed.
Why this helps
- Keeps every fraudulent incident in one organized place.
- Shows banks and bureaus that you’ve been diligent and thorough.
- Helps you remember deadlines and follow-up tasks during a stressful time.
Related tools
Not legal advice. Courts set their own rules. Keep your original records.