4-07/005.00 - Debit Cards



CLASSIFICATION
Crime or Incident

 FORM NUMBER
FILE NUMBER
PRIORITY

 ASSIGNMENT
AND
ACTION

 ADDITIONAL INFORMATION
AND STATISTICAL CODES

4-07/005.00
DEBIT CARDS

 

 

 

 

Debit cards (physically resembling credit cards) allow a consumer to purchase goods/services by electronically transferring money from the consumer's bank account to the retailer's bank account, without using a check.

Found

 

 

See “Found Property” - Other.

Loss of,
by cardholder

SH-R-49
URN
44

Station/Unit
Detective

A

Lost property Incident Reports shall be taken from a debit card holder detailing the loss or misplacement of a debit card.  Advise the person to immediately notify the issuing agency by phone and in writing.

Debit cards cannot be entered into the Automated Property System (APS).

Prepare SH-CR-609 if no workable information.

Code 444 - Miscellaneous - Noncriminal Lost Property.

Taken in burglary, robbery, etc.

See under
appropriate
crime classification

 

 

Where debit cards are among the items taken in a burglary, robbery, theft, etc., include this information in the report.  Advise victim to notify issuing agency.

Debit cards cannot be entered into the Automated Property System (APS).