Waco Texas Verified Statement of Account and Affidavit

• Category: Texas Court Samples - Collections - Credit Cards - Sample Case 1
• State: Texas
• City: Waco
• Control #: TX-CC-34-02
• Format: PDF

Description

A02 Verified Statement of Account and Affidavit The Waco Texas Verified Statement of Account and Affidavit is a legally recognized document used in Waco, Texas, to provide a detailed summary of financial transactions between parties. It serves as an official record of debts, credits, payments, and outstanding balances, and is often required in various legal proceedings such as civil lawsuits, tax assessments, or debt collection. This statement is typically prepared and signed under oath by the party owed a debt, known as the creditor, or their authorized representative. It includes essential information to establish the accuracy and legitimacy of the claims: 1. Creditor Information: The name, address, contact details, and legal status of the creditor are mentioned at the beginning of the statement. 2. Debtor Information: The name, address, and other relevant details of the debtor (the party who owes the debt) are also included to establish their identity. 3. Itemized Account Summary: This section provides a detailed breakdown of the transactions involved. It includes dates, descriptions, and monetary values associated with each transaction, such as invoices, payments, credits, interest charges, penalties, or any other relevant financial activities. 4. Outstanding Balance Calculation: The statement includes a final figure representing the total amount owed by the debtor, including any interest or additional charges that may have accrued over time. 5. Affidavit of Accuracy: The creditor or their representative must sign a sworn statement, referred to as an affidavit, affirming the accuracy and truthfulness of the provided information. This affidavit serves to legally bind the signer to the statement's content. Different types of Waco Texas Verified Statement of Account and Affidavit may exist depending on the specific purpose or industry involved. Some common variations include: 1. Commercial Verified Statement of Account and Affidavit: Used in business transactions, this type of statement typically includes business name(s), tax identification numbers, details of goods or services provided, and associated payment information. 2. Personal Verified Statement of Account and Affidavit: Pertaining to individual debts, this type focuses on personal financial records such as outstanding credit card balances, loan repayment schedules, or any other financial obligations. It is important to note that while the contents and layout of Waco Texas Verified Statement of Account and Affidavit may vary slightly, the intention remains the same — to provide an accurate and comprehensive record of financial transactions between parties and to support legal actions if necessary.

The Waco Texas Verified Statement of Account and Affidavit is a legally recognized document used in Waco, Texas, to provide a detailed summary of financial transactions between parties. It serves as an official record of debts, credits, payments, and outstanding balances, and is often required in various legal proceedings such as civil lawsuits, tax assessments, or debt collection. This statement is typically prepared and signed under oath by the party owed a debt, known as the creditor, or their authorized representative. It includes essential information to establish the accuracy and legitimacy of the claims: 1. Creditor Information: The name, address, contact details, and legal status of the creditor are mentioned at the beginning of the statement. 2. Debtor Information: The name, address, and other relevant details of the debtor (the party who owes the debt) are also included to establish their identity. 3. Itemized Account Summary: This section provides a detailed breakdown of the transactions involved. It includes dates, descriptions, and monetary values associated with each transaction, such as invoices, payments, credits, interest charges, penalties, or any other relevant financial activities. 4. Outstanding Balance Calculation: The statement includes a final figure representing the total amount owed by the debtor, including any interest or additional charges that may have accrued over time. 5. Affidavit of Accuracy: The creditor or their representative must sign a sworn statement, referred to as an affidavit, affirming the accuracy and truthfulness of the provided information. This affidavit serves to legally bind the signer to the statement's content. Different types of Waco Texas Verified Statement of Account and Affidavit may exist depending on the specific purpose or industry involved. Some common variations include: 1. Commercial Verified Statement of Account and Affidavit: Used in business transactions, this type of statement typically includes business name(s), tax identification numbers, details of goods or services provided, and associated payment information. 2. Personal Verified Statement of Account and Affidavit: Pertaining to individual debts, this type focuses on personal financial records such as outstanding credit card balances, loan repayment schedules, or any other financial obligations. It is important to note that while the contents and layout of Waco Texas Verified Statement of Account and Affidavit may vary slightly, the intention remains the same — to provide an accurate and comprehensive record of financial transactions between parties and to support legal actions if necessary.