Emergency Fund Fraud Recovery Tracker | Fraud Recovery Action Log | Track Disputes & Reports | Printable PDF | Digital Download

Money Missing From Your Account?

• You don't know who to call first.
• Your card still works for whoever stole it.
• Every rep asks for a case number you didn't write down.
• You're not sure which reports you actually need.
• Disputes stall because nobody set a follow-up date.
• The paperwork is scattered across emails, voicemails and sticky notes.

Finding fraud on your account is stressful, and the first few hours are chaos. You're locking cards, calling banks, changing passwords and filing reports, all while trying to remember who said what.

This one-page tracker gives you the order to do things in and a place to write it all down. You follow the steps, log every call, and end up with a paper trail you can use for disputes, insurance claims and police reports.

What's inside: four steps, one paper trail

⏱️ First Hour: lock affected cards and call each issuer, change banking and email passwords from a trusted device, and turn on two-factor authentication.

📣 Report It: file at IdentityTheft.gov for a personalized recovery plan, place a fraud alert or freeze with Equifax, Experian and TransUnion, and get a police report when you need one.

📞 Call Log: write-in rows for the date, who you spoke to and the reference number.

✅ Follow Up: track each dispute and its expected response date, check your credit reports in the weeks that follow, and keep every record together until everything is closed.

Who it's for

• Anyone who has just found unauthorized charges or missing money
• Identity theft victims starting their recovery
• Caregivers helping a parent or relative through a scam
• Anyone building a financial emergency binder before they need it

Why it works: it turns the panic of the first few hours into a clear order of steps, and it captures every case number along the way, so you never have to start a dispute from scratch.

📄 1-page printable PDF (US Letter) · Instant download · Unlimited personal printing

A Making Sense Of Security guide: free guides and tools at MakingSenseOfSecurity.com

Great Companion Guides

Pair this with:

• Identity Theft Warning Signs Checklist
• Credit Freeze Quick-Start Card
• Credit Report Tracker
• Wire Transfer Safety Card
• Payment App Safety Checklist
• FREE Identity Theft Course

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