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