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