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ATO Transactionless Investigation Completed

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Description

Sent when an Account Takeover (ATO) claim is submitted with no disputed transactions. Provides the claimant with confirmation that the investigation of the ATO claim with no transaction is complete. 

Applies ToAccount Takeover
Relates To


Preview

Content

<Manual Header>

We have completed our investigation of your claim that the above referenced account.

This notice serves as final resolution of your dispute.

<Identity Theft Assistance Notice>

<Footers>


Sample

Steve Rogers
123 Mockingbird Way
Sacramento, CA 94203

Date: 07/03/2024
RE: Case 2407030001C for account ending in 1234

Dear Steve,

We have completed our investigation of your claim that the above referenced account.

This notice serves as final resolution of your dispute.

We recommend that you also contact the three major consumer reporting agencies listed below to inform them of the identity theft.

Equifax Information Services LLC
Phone: 800-525-6285
Fax: 770-375-2821
P.O. Box 105069 Atlanta, GA 30348-5069

Experian
National Consumer Assistance
Phone: 888-397-3742
P.O. Box 9554
Allen, TX 75013

TransUnion
Fraud Victim Assistance
Phone: 800-680-7289
Fax: 714-447-6034
P.O. Box 2000
Chester, PA 19016-2000

You may also report your identity theft concerns to the Federal Trade Commission by going to www.identitytheft.gov. If you have not done so already, we also recommend you obtain a free annual copy of your credit report by going to www.annualcreditreport.com.

Thank you for giving us the opportunity to serve you. We appreciate your business and the confidence you have placed in us.  If we can be of further assistance, please contact Card Operations at (800) 555-0199.  

Sincerely,

Card Operations

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