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