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Identity theft action log

Track dates, confirmation numbers, and outcomes. Do not commit this file with real personal data to a public repository.

Incident start date (estimate): _______________ IdentityTheft.gov report filed? Yes / No — Date: _______________ FTC report number (if any): _______________


Report pulls

Bureau Date pulled Unfamiliar items found? PDF saved location (private)
Equifax
Experian
TransUnion

Fraud alert

Field Value
Alert type (initial / extended — confirm on FTC site)
Date placed
Bureau contacted
Confirmation / reference
Expiration date (if known)
Renewal reminder set?

Official instructions: FTC credit freezes and fraud alerts


Credit freeze

Bureau Date frozen PIN/password stored securely? Date thawed (if any) Reason for thaw
Equifax
Experian
TransUnion

Disputes (per bureau)

Bureau: _______________

Account or inquiry Date disputed Method (online/mail) Confirmation Outcome (pending / updated / no change)

Repeat section for each bureau as needed.

Credit Plainly reference: how to dispute credit report errors


Creditor / collector contacts

Company Date contacted Phone or web Representative notes Reference number

Police report (if applicable)

Field Value
Department
Report number
Date filed
Copy stored (location)

Other identity theft types (check if applicable)

  • Tax-related — follow IdentityTheft.gov tax section
  • Medical — follow IdentityTheft.gov medical section
  • Government benefits — follow IdentityTheft.gov benefits section
  • Existing account takeover (not new account) — document with bank/card issuer

Follow-up reminders

Task Due date Completed
Re-pull all three reports
Check dispute outcomes
Review credit monitoring hub for ongoing habits

Notes

Use this space for timeline summary. Keep sensitive details offline.


Educational template only — not legal advice. Primary recovery resource: IdentityTheft.gov.