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