ENFACT Email Example
 
-----Original Message----- 
From: eNFACT Notifications [mailto:noreply@enfactnotifications.com] 
Sent: Thursday, January 26, 2012 11:34 AM 
To: Recipients 
Subject: eNFACT Case #29018 
 
To protect your account, we monitor your ATM and debit card transactions for potentially fraudulent activity which may include a sudden change in locale (such as when a U.S.-issued card is used unexpectedly overseas), a sudden string of costly purchases, or any pattern associated with new fraud trends around the world. 
An eNFACT Case was generated for the cardholder below: 
 
Transaction 1 Information: 
A charge on 10/23/2011 in the amount of $438.09 in ITALY Transaction Score: 981 
Transaction 2 Information: 
A charge on 10/23/2011 in the amount of $513.14 in ITALY Transaction Score: 918 
Transaction 3 Information: 
A charge on 10/22/2011 in the amount of $0.02 at O RANCH Transaction Score: 37 
The eNFACT Case is generated when a suspect transaction is detected. If this transaction was not initiated by you as the credit card holder please follow the steps as shown at: http://www.efactnotify.com/ 
Please be sure to complete the Case Resolution Notification (CRN) Form at (http://www.efactnotify.com/). 
If you have any questions, or would like additional information pertaining to this eNFACT Case, please contact the Card Processing Center at 800-262-2024.