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