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