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