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