Lob Financial
Subject: Urgent: Suspicious Activity Detected on Your Account
Dear [Customer’s First Name],
We have identified unusual activity on your account #[Account Number]. Your security is our top priority, and we are reaching out to help you review this activity as quickly as possible.
Recent Transactions for Review
[Date]
[Date]
[Date]
[Merchant Name]
[Merchant Name]
[Merchant Name]
$[Amount]
$[Amount]
$[Amount]
If you do not recognize any of the transactions listed above, please contact us immediately.
How to Respond:
Until this matter is resolved, we may place a temporary hold on certain account activity to protect your funds.

If you have any questions or need assistance, please contact us right away. We are here to help.

Sincerely,
[Your Name]
[Your Title]
Lob Financial
Review your account
[URL]