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Boa Letter

Bank of America has closed Erica Gonzalez's business checking account due to fraudulent transactions and a misalignment with the bank's risk tolerance. Customers are reminded to settle any outstanding balances, destroy associated cards, and notify companies of the account closure. Additional notifications may be sent if there are other accounts under different names or addresses.

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165 views1 page

Boa Letter

Bank of America has closed Erica Gonzalez's business checking account due to fraudulent transactions and a misalignment with the bank's risk tolerance. Customers are reminded to settle any outstanding balances, destroy associated cards, and notify companies of the account closure. Additional notifications may be sent if there are other accounts under different names or addresses.

Uploaded by

jeneferdonald
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Business checking account:

642071701
Customer service information
555 California Street, San Customer service: 1.800.432.1000
Francisco, CA. En Español: 1.800.688.6086
bankofamerica.com
Bank of America, N.A. P.O.
401 California St, San Fran Box 25118
cisco, CA 94104, United States Tampa, FL 33624-5118

Date:
November 20, 2024

IMPORTANT INFORMATION we have decided to close your account


Dear Erica Gonzalez

After careful review of your banking relationship, we closed this account, as well as your Checking account relationship and
any other associated account because of fraudulent transactions, and your risk profile no longer aligns with the bank's risk
tolerance.

What you need to know


 As a reminder, your account agreement states either you or we can close the account at anytime.
 Pending transactions may be cancelled, refunded, and future transactions will be declined.
 if you've set up overdraft protection with this account it will be discontinued.
 Any reward points associated with this account were forfeited.

What you need to do


 Continue to make payments if there's a balance on your account. You're still obligated, under under the terms of your
account agreement, to pay any balance that may be outstanding. You may either pay in full immediately, or continue to
make at least minimum monthly payments until the balance is paid in full.
 Destroy any cards and convenience checks that are associated with the accounts within this relationship.
 Notify any company that may post recurring charges to this account, such as Internet access or subscription, that this
account is closed and make other arrangements to pay thoee charges, it's important that you know that we will be able
to prevent any new transactions by refusing to authorise them.
You may receive additional closing accounts notifications if you have other accounts under a different name or address.

If you have any questions, call us Monday through Friday from 9 a.m to 6 p.m. Eastern Time at 1-877-551-0214.

Sincerely
Customer Service

Enclosed

Deposit Account Closure information


Credit Card Account Information

BANK OF AMERICA

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