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