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