DFAccount Deletion Codes
Status Code DF: Delete - Confirmed Fraud
Delete entire account due to confirmed identity fraud
Overview
- Used when account was opened fraudulently
- Consumer is victim of identity theft
- Investigation has confirmed fraud
- Account will be removed from victim's credit file
Common Use Cases
- 1Identity theft victim - account opened in their name without authorization
- 2Synthetic identity fraud confirmed
- 3Fraudulent application verified through investigation
Reporting Guidelines
- Use only after fraud investigation is complete
- Document fraud findings thoroughly
- Send Metro 2 file with DF status
- Coordinate with fraud department and potentially law enforcement
Other Account Deletion Codes
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