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