Request for Monthly Bank Statements

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The purpose of this letter is to allow you an opportunity to examine your bank account statements for possible fraudulent activity. Generally, you should have already received copies of your bank statements, but you may have destroyed them or misplaced them before becoming aware of the possibility of fraudulent activity.

This letter requests and authorizes the bank to re-issue bank statements to you for a specific time period. Upon receiving the past bank statements, you should review them carefully for transactions that do not match up with your own records or recollection. Banks have differing policies regarding the fees for issuing past bank statements and costs of researching particular transactions. Prior to sending this letter, you may wish to call the bank to find out the amount of the charges, and whether a prepayment is required.