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