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