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