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The DD Form 2883 serves as a crucial document for individuals seeking to obtain a government travel charge card when they opt not to provide a credit score through a reporting agency. This form, prescribed by DoDI 5154.31, volume 4, includes several sections that require personal identifying information, personal financial details, and a certification of the accuracy of the information provided. Applicants must disclose their employment status, military rank or civilian grade, and contact details, which help establish their identity and current situation. The form also requires individuals to affirm that they have not faced significant financial setbacks, such as bankruptcy or severe delinquency on loans, within the past seven years. This self-certification process is essential because it determines the applicant's eligibility for a government travel charge card, which is vital for conducting official travel duties. If the form is completed accurately and honestly, it can lead to the issuance of a restricted card, which has lower credit limits than standard cards. However, failing to meet the criteria or providing false information can result in penalties, emphasizing the importance of transparency and integrity throughout the application process.

Form Sample

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Prescribed by DoDI 5154.31, volume 4
PREVIOUS EDITION IS OBSOLETE.
DD FORM 2883, JAN 2020
GOVERNMENT TRAVEL CHARGE CARD ALTERNATE CREDIT WORTHINESS EVALUATION
(Read Privacy Act Statement and Instructions on back before completing form.)
SECTION I - PERSONAL IDENTIFYING INFORMATION
1. NAME (Last, First, Middle Initial, Suffix (Jr., Sr., etc.))
2. EMPLOYMENT STATUS (X one)
ACTIVE GUARD
RESERVE CIVILIAN
3. MILITARY RANK/CIVILIAN GRADE
4. CONTACT TELEPHONE NO.
(Include area code)
5. ADDRESS (Street, Apartment/Suite Number, City, State, ZIP
Code)
6. BILLING ADDRESS (If different from Item 5)
7. E-MAIL ADDRESS
8. U.S. CITIZEN (X one)
YES NO
SECTION II - PERSONAL FINANCIAL INFORMATION
This form is being used in lieu of a credit score submitted through a credit reporting agency. By signing in Block 15 you are certifying that ALL of the following statements are true as
they apply to your current financial situation. If any of the statements are not true as they apply to your circumstances, you should NOT submit this form and you are not eligible to
receive a government travel charge card. False statements may result in penalties for both military and civilian personnel (Article 107, UCMJ, and 18 U.S.C. 1001).
For the purpose of the government travel charge card, individuals who decline a credit score and complete this form will only be issued a restricted card having half the credit limits of
a standard card. If you previously agreed to a credit score and were denied a card as a result, you may not obtain a card through this self certification. Individuals who decline both a
credit score and completion of this form will not be issued a travel card.
9. In the past 7 years, I have not, nor has a company over which I exercise control, filed for bankruptcy, been declared bankrupt, been subject to a tax
lien, or had legal judgment rendered for a debt.
True False
10. I am not currently over 120 days delinquent on any loan or financial obligation. This includes loans or obligations funded or guaranteed by the
Federal Government.
True False
11. In the past 7 years, I have not had a government charge card cancelled as a result of delinquency or misuse.
True False
12. In the past 7 years, I have not been subject to any disciplinary action, adverse action, or UCMJ action (military personnel) stemming from the
improper use of a government charge card. (Actions which were reversed through appeal do not have to be included.)
True False
13. I have not been informed of any current investigations on my use of a government charge card or government purchasing instrument.
True False
14. I do not have debts to financial institutions or other third parties that are more than 120 days delinquent in accordance with the written agreements
with those parties.
True False
SECTION III - CERTIFICATION
I certify that the statements above, and any attachments added, are true, complete, and correct to the best of my knowledge and belief, and are made in good faith. I understand that
a knowing and willful false statement on this form can be punished by fine or imprisonment or both. (See Section 1001 of Title 18, United States Code and Article 107, UCMJ, False
Official Statements.)
15. SIGNATURE
16. DATE (YYYYMMDD)
SECTION IV - TO BE COMPLETED BY THE AGENCY PROGRAM COORDINATOR (APC)
17. CARD TYPE (X one)
IBA TRAVEL
18. ACCOUNT HIERARCHY NUMBER
19. ORGANIZATION/UNIT NAME:
20. FIPS CODE:
21. APC:
a. NAME (Last, First, Middle Initial)
b. SIGNATURE
c. DATE (YYYYMMDD)
SECTION V - TO BE COMPLETED BY THE COMMANDER/SUPERVISOR
22. COMMAND/SUPERVISOR (acknowledging IBA need)
a. NAME (Last, First, Middle Initial) b. TELEPHONE (Include area code)
c. WORK ADDRESS
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GOVERNMENT TRAVEL CHARGE CARD ALTERNATE CREDIT WORTHINESS EVALUATION
PREVIOUS EDITION IS OBSOLETE.
DD FORM 2883, JAN 2020
PRIVACY ACT STATEMENT
AUTHORITY: 5 U.S.C. 5701 note, Creditworthiness of Individuals To Be Issued Government Charge Cards; 10 U.S.C. 2784a. Management of travel cards; 41
U.S.C. 101 note, Administrator; DoDI 5154.31, V4, “Commercial Travel Management: DoD Government Charge Card (GTCC) Program.
PRINCIPAL PURPOSE(S): To establish whether applicants or incumbents that are to be issued a government charge card are suitable for the public trust of the
government instrument. The information from this form will be used primarily as the basis for evaluating the credit worthiness of an individual in the absence of an
authorized credit score. Applicants completing this form may only be eligible for a restricted individually billed travel charge card account.
ROUTINE USE(S): To disclose information to a Federal, State, local, tribal, or foreign agency responsible for investigating, prosecuting, enforcing, implementing,
or carrying out a statute, rule, regulation, or order, where an agency becomes aware of a violation or potential violation of civil or criminal law or regulation.
Additional routine uses may be found in the applicable system of records notice GSA/GOVT-3, Travel Charge Card Program at: https://
www.federalregister.gov/documents/2013/04/03/2013-07669/privacy-act-of-1974-notice-of-revised-system-of-records
DISCLOSURE: Disclosure is voluntary; however, if you do not provide the requested information, you may not be able to obtain a government travel charge card
to perform government official travel duties on behalf of the government.
INSTRUCTIONS
Follow instructions fully and answer all questions or we cannot process your form. Be sure to sign and date the certification statement in Section III. If you
have any questions, contact the Agency Program Coordinator who gave you the form or your Component Program Manager.
Purpose of this Form:
Complete this form only if you declined to permit a credit score for an individually billed travel card. Your APC will enter the Component FIPs (https://
nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-87r2.pdf) in item 20.
The Review Process:
The information you provide is considered to be truthful and accurate. You should provide your completed form to your supervisor for review. Individuals
unable or unwilling to sign this form will not be issued a government charge card. If your answers reflect no financial risk exists, your form will be maintained
along with your application for the government charge card for which you are applying as a result of your official duties. Should information arise at a later date
that would cause your current answers to be incorrect, you may revise and resubmit the form. Any information that indicates that your responses are not accurate
or truthful may result in administrative action.
Completing this Form:
1. Follow the instructions given to you by the person who gave you the form and any other clarifying instructions furnished by that person to assist you in
completion of the form. You must sign and date, in black ink, the original and each copy you submit.
2. Type or legibly print your answers in black ink. If your form is not legible, it will not be accepted. You may also be asked to submit your form in an approved
electronic format.
3. Any changes you make to this form after you sign it must be initialed and dated by you. Under certain limited circumstances, agencies may modify the form
consistent with their intent.
4. All telephone numbers must include area codes.
5. All dates provided on this form must be in Year/Month/Day (YYYYMMDD) format.
6. If the address is outside of the United States, please indicate the country.
Final Determination on Your Eligibility:
Final determination on your eligibility for credit worthiness and form acknowledgment is the responsibility of your commander/supervisor. The commander/
supervisor acknowledges the need for a travel card and does not validate the financial responses provided.However, it is DoD policy that failure to agree to a
credit score or self-certify to your creditworthiness is sufficient reason to deny issuance of any such card.
Penalties for Inaccurate or False Statements:
The U.S. Criminal Code (Title 18, Section 1001) provides that knowingly falsifying or concealing a material fact is a felony that may result in fines of up to
$10,000 and/or 5 years imprisonment, or both. In addition, Federal agencies usually remove from their employment, do not grant a security clearance, or
disqualify individuals who have materially and deliberately falsified these forms, and this remains a part of the permanent record for future placements. Because
the position you are in is considered necessary to require use of a government charge card, your trustworthiness and creditworthiness are important
considerations in determining your eligibility for retention of a government charge card.

Document Specifications

Fact Name Fact Description
Purpose The DD Form 2883 is used to evaluate the creditworthiness of individuals applying for a government travel charge card when they decline a credit score.
Governing Law This form is prescribed by DoDI 5154.31, volume 4, and is governed by 5 U.S.C. 5701 note and 10 U.S.C. 2784a.
Eligibility Criteria Individuals must certify that they have not filed for bankruptcy, are not over 120 days delinquent on any loans, and have not had a government charge card canceled due to misuse.
Consequences of False Statements Providing false information can lead to penalties under Article 107 of the UCMJ and 18 U.S.C. 1001, which may include fines or imprisonment.

Steps to Filling Out Dd 2883

Filling out the DD 2883 form requires careful attention to detail to ensure that all information is accurate and complete. Once the form is completed, it should be submitted to your supervisor for review. This process helps determine your eligibility for a government travel charge card based on your self-reported financial status.

  1. Obtain the DD 2883 form. Ensure you have the most current version of the form.
  2. Complete Section I: Personal Identifying Information. Fill in your name, employment status, military rank or civilian grade, contact telephone number, address, billing address (if different), email address, and indicate your U.S. citizenship status.
  3. Move to Section II: Personal Financial Information. Answer each statement regarding your financial history by marking "True" or "False." Ensure that all responses accurately reflect your current financial situation.
  4. Sign and date Section III: Certification. This confirms that all statements made in the form are true and complete to the best of your knowledge. Use black ink for your signature and date it in the YYYYMMDD format.
  5. Submit the completed form. Provide the form to your supervisor for review. Make sure it is legible and that all required sections are filled out correctly.

More About Dd 2883

What is the purpose of the DD Form 2883?

The DD Form 2883 is used to evaluate the creditworthiness of individuals who decline to provide a credit score when applying for a government travel charge card. This form serves as an alternative means to assess financial responsibility and suitability for holding a government charge card, which is essential for conducting official travel on behalf of the government.

Who is required to complete the DD Form 2883?

What information is required on the form?

What happens if the information provided is false?

What type of government travel charge card will be issued upon completion of this form?

How should the form be completed?

What is the review process for the DD Form 2883?

Can the form be modified after submission?

Where can I find more information about the DD Form 2883?

Common mistakes

  1. Missing Signature: One common mistake is forgetting to sign the form. Without a signature, the form cannot be processed.

  2. Incorrect Date Format: Dates must be entered in the YYYYMMDD format. Failing to follow this format can lead to delays or rejection of the application.

  3. Illegible Handwriting: If the form is not filled out clearly, it may be deemed unreadable. Using black ink and printing legibly is crucial.

  4. Omitting Contact Information: Forgetting to include a phone number or email address can hinder communication. Ensure all contact details are accurate and complete.

  5. Inaccurate Financial Information: Providing false or misleading financial information can lead to serious consequences. It's essential to be truthful about your financial status.

  6. Not Following Instructions: Failing to adhere to the instructions provided can result in errors. Always read the guidelines carefully before completing the form.

  7. Neglecting to Review the Form: Before submission, it’s wise to review the entire form for any mistakes or omissions. A thorough check can prevent unnecessary complications.

Documents used along the form

When applying for a government travel charge card, the DD Form 2883 is just one of several important documents that may be required. Each of these documents plays a crucial role in assessing eligibility and ensuring compliance with federal regulations. Below is a list of additional forms and documents often used in conjunction with the DD Form 2883.

  • DD Form 577: This form is used to appoint individuals to various positions within the government, including those responsible for financial management. It ensures that the right people are in place to handle travel card transactions.
  • SF 86: Known as the Questionnaire for National Security Positions, this document collects information about an individual's background, which may be necessary for security clearance related to government travel.
  • DD Form 214: This form provides proof of military service and is often required to verify the status of military personnel applying for a government travel card.
  • SF 1199A: The Direct Deposit Sign-Up Form is used to set up direct deposit for payments, which may be relevant for those receiving travel reimbursements.
  • DD Form 1351-2: This is the Travel Voucher or Subvoucher, which is submitted for reimbursement of travel expenses incurred while on official government business.
  • SF 50: The Notification of Personnel Action form documents changes in employment status, which may be necessary to verify eligibility for a travel card.
  • Credit Report: While the DD Form 2883 is an alternative for those opting out of a credit score, a credit report may still be reviewed to assess overall financial responsibility.
  • Agency-Specific Travel Policies: These documents outline the specific travel policies and procedures that employees must follow when using a government travel card.
  • Financial Disclosure Form: Some agencies may require a financial disclosure form to ensure that applicants do not have conflicting financial interests that could affect their travel card usage.
  • Training Certification: Proof of completion of training related to the use of government travel cards may be required to ensure that cardholders understand their responsibilities.

Each of these documents serves a specific purpose in the application process for a government travel charge card. It is essential to gather and complete them accurately to avoid delays or complications in obtaining the card. Ensuring that all required documentation is submitted can facilitate a smoother approval process and help maintain compliance with federal regulations.

Similar forms

The DD Form 214 is a document similar to the DD 2883 in that it serves as a record of an individual's military service. This form is typically issued upon a service member's separation from active duty. It provides essential information such as the character of service, dates of service, and the reason for separation. Like the DD 2883, the DD Form 214 requires accurate personal information and is crucial for veterans seeking benefits, employment, or other services related to their military experience.

The SF 86, or Questionnaire for National Security Positions, is another document that parallels the DD 2883. This form is used to gather information about an individual's background for security clearance purposes. It includes questions about financial history, criminal records, and personal conduct. Just as the DD 2883 assesses an individual's financial responsibility for issuing a government travel card, the SF 86 evaluates an applicant's trustworthiness and reliability for access to sensitive information.

The GSA SmartPay application form is also similar to the DD 2883. This document is used for obtaining a government purchase card, which allows federal employees to make authorized purchases on behalf of their agency. Both forms require personal identifying information and a declaration of financial responsibility. The GSA SmartPay application focuses on the applicant's ability to manage government funds, much like the DD 2883 evaluates an individual's creditworthiness for a travel card.

The Form I-9, Employment Eligibility Verification, shares similarities with the DD 2883 in terms of collecting personal information to verify eligibility for a specific role. While the I-9 is primarily used to confirm an employee's identity and work authorization in the United States, it also requires the individual to provide truthful information. Both forms emphasize the importance of accuracy and honesty, as providing false information can lead to serious consequences.

Lastly, the Form W-4, Employee's Withholding Certificate, is akin to the DD 2883 in that it requires individuals to disclose personal financial information. This form helps employers determine the correct amount of federal income tax to withhold from an employee's paycheck. Both documents require individuals to certify that the information provided is true and complete, reflecting the importance of financial responsibility in different contexts.

Dos and Don'ts

When filling out the DD 2883 form, it is crucial to follow specific guidelines to ensure accuracy and compliance. Here are four things you should and shouldn't do:

  • Do follow the instructions carefully. Ensure you understand each section before you start filling it out.
  • Do provide accurate and truthful information. Misrepresenting your financial situation can lead to serious consequences.
  • Do sign and date the form in black ink. This is necessary for the form to be valid.
  • Do review your form for legibility. Use black ink to type or print your answers clearly.
  • Don't leave any sections blank. Incomplete forms may be rejected or delayed.
  • Don't submit the form if any statements are false. This could result in penalties.
  • Don't forget to include your area code with all telephone numbers. This is required for processing.
  • Don't alter the form after signing it without initialing and dating the changes. Modifications must be documented properly.

Misconceptions

Here are seven common misconceptions about the DD 2883 form, which is used for the Government Travel Charge Card Alternate Credit Worthiness Evaluation:

  • It is the same as a credit application. Many believe the DD 2883 serves as a standard credit application. However, it is specifically designed to evaluate creditworthiness in the absence of a credit score.
  • Submitting the form guarantees a travel card. Some individuals think that completing the DD 2883 automatically qualifies them for a government travel charge card. In reality, eligibility depends on the accuracy of the information provided and the approval of a supervisor.
  • Only military personnel need to fill it out. A common assumption is that this form is only for military members. In fact, both military and civilian personnel may be required to submit the form if they decline a credit score.
  • False statements will not have consequences. Some people may underestimate the seriousness of providing false information. Submitting inaccurate information can lead to penalties, including fines or imprisonment.
  • The form is optional. Many individuals believe that completing the DD 2883 is optional if they decline a credit score. However, it is mandatory to submit this form to be considered for a travel card under those circumstances.
  • Financial information is not verified. There is a misconception that the financial claims made on the form are not checked. In reality, agencies may investigate the accuracy of the information provided.
  • It can be submitted in any format. Some assume that the DD 2883 can be filled out in any format. The form must be completed legibly in black ink or an approved electronic format to be accepted.

Key takeaways

Filling out the DD 2883 form is an important step for individuals seeking a government travel charge card. Here are some key takeaways to consider when completing and using this form:

  • Personal Information Matters: Ensure that your name, contact details, and employment status are accurately filled out in Section I. This information is crucial for processing your application.
  • Financial Accuracy is Key: In Section II, you must certify that all financial statements are true. Misrepresentation can lead to penalties.
  • Understand Your Creditworthiness: This form is used instead of a credit score. If you decline a credit score, you may only qualify for a restricted travel card.
  • Review Your Financial History: Reflect on your past seven years regarding bankruptcies, delinquencies, and government charge card usage. Your history will impact your eligibility.
  • Sign and Date: Don’t forget to sign and date the certification in Section III. This is your acknowledgment of the truthfulness of your statements.
  • Follow Instructions Carefully: Adhere to the instructions provided. Incomplete or illegible forms may not be processed.
  • Submit to Your Supervisor: After completing the form, submit it to your supervisor for review. They will play a role in the approval process.
  • Be Prepared for Follow-Up: If any information changes after submission, you may need to update your form. Keeping it current is essential.
  • Know the Consequences: Understand that false statements can lead to serious repercussions, including fines and imprisonment. Your integrity is vital.

Completing the DD 2883 form accurately not only facilitates your application for a government travel charge card but also reinforces the trust placed in you as a government employee. Take the time to ensure all details are correct and complete.