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