Fraudulent Application Elder Financial Abuse Unusual Transaction Suspicious Activity Debit Card Fraud Under- Limit Stolen Card False Documents Large Cash Withdrawal Crypto Scam Unusual IPs Suspicious Transfers Bust- Out Activity Not Suspicious SAR Queued NSF Payment SAR Reviewed Authorized User on the Account Gift Card Purchase P.O. Box Customer Advised Not Authorized Payment Cryptocurrency Transactions Case Closed Unusual Travel Pattern Account Takover Cash Advance Suspicious Caller Fraud Ring ID Theft Acount Frozen Payment ACH Fraud Human Trafficking High- Risk Country Transaction Spike No Account/Unable to Locate Account Payment No Subject Synthetic Identity Peer-to- Peer Transfer Rapid Movement of Funds SAR Filed Chargeback Charged- Off Account 4+ Bank Accounts utilized Multiple Linked Accounts Red Flag Airline Ticket Purchases Suspicious Use of Multiple Accounts Subject Holds Criminal Record Fraudulent Application Elder Financial Abuse Unusual Transaction Suspicious Activity Debit Card Fraud Under- Limit Stolen Card False Documents Large Cash Withdrawal Crypto Scam Unusual IPs Suspicious Transfers Bust- Out Activity Not Suspicious SAR Queued NSF Payment SAR Reviewed Authorized User on the Account Gift Card Purchase P.O. Box Customer Advised Not Authorized Payment Cryptocurrency Transactions Case Closed Unusual Travel Pattern Account Takover Cash Advance Suspicious Caller Fraud Ring ID Theft Acount Frozen Payment ACH Fraud Human Trafficking High- Risk Country Transaction Spike No Account/Unable to Locate Account Payment No Subject Synthetic Identity Peer-to- Peer Transfer Rapid Movement of Funds SAR Filed Chargeback Charged- Off Account 4+ Bank Accounts utilized Multiple Linked Accounts Red Flag Airline Ticket Purchases Suspicious Use of Multiple Accounts Subject Holds Criminal Record
(Print)
Fraudulent Application
Elder Financial Abuse
Unusual Transaction
Suspicious Activity
Debit Card Fraud
Under-Limit
Stolen Card
False Documents
Large Cash Withdrawal
Crypto
Scam
Unusual IPs
Suspicious Transfers
Bust-Out
Activity Not Suspicious
SAR Queued
NSF Payment
SAR Reviewed
Authorized User on the Account
Gift Card Purchase
P.O. Box
Customer Advised Not Authorized Payment
Cryptocurrency Transactions
Case Closed
Unusual Travel Pattern
Account Takover
Cash Advance
Suspicious Caller
Fraud Ring
ID Theft
Acount Frozen Payment
ACH Fraud
Human Trafficking
High-Risk Country
Transaction Spike
No Account/Unable to Locate Account Payment
No Subject
Synthetic Identity
Peer-to-Peer Transfer
Rapid Movement of Funds
SAR Filed
Chargeback
Charged-Off Account
4+ Bank Accounts utilized
Multiple Linked Accounts
Red Flag
Airline Ticket Purchases
Suspicious Use of Multiple Accounts
Subject Holds Criminal Record
