ITRC Letter Form 126
Initial Statement of Checking Account Fraud


Please fill out and send ITRC Letter Form 126 to the merchants or check verification companies who may have accepted fraudulent checks written with your information. 

Do not send the completed form to the ITRC as we have no legal authority to clear your record for you.

For more information please read our ITRC Fact Sheet FS 126 - Checking Account Takeover and Check Fraud.

Click to download the form:

LF 126 Form

This letter form should not be used in lieu of legal advice. Any requests to reproduce this material, other than by individual victims for their own use, should be directed to This email address is being protected from spambots. You need JavaScript enabled to view it.. ITRC thanks the CRA's in providing material for this guide.

Copyright, Identity Theft Resource Center®, all rights reserved. Created by ITRC



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