Identity Theft & Fraud Activity Log PDF

Record each fraudulent transaction, dispute action, and resolution so you can coordinate with banks, bureaus, and investigators.

Victim name

Primary bank or issuer

Police report number

Credit bureau cases

Fraudulent activity

List each fraudulent charge, account, and the action you took.

Entry 1

Date discovered

Transaction date

Merchant or source

Amount

Account or card

Action taken

Status

Notes

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