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