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