#Suspicious activity series#

Transactions or volumes of activity inconsistent with the expected purpose of the account or activity level as mentioned by the account holder when opening the account.

Bursts of transactions within short periods, especially in dormant accounts.Unusual mixed deposits into a business account.Bulk cash and monetary instrument transactions.

#Suspicious activity series#

Unusually complex series of transactions involving multiple accounts, banks, and parties.Please only make reports of suspicious persons, vehicles or activities if. You can use this website to learn more about the Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) and for awareness training information. Financial institutions must report questionable actions using a Suspicious. Unusually large numbers and/or volumes of wire transfers, repetitive wire transfer patterns If this is an emergency, or the activity is presently occurring, please call 9-1-1. To report suspicious activity please contact your local law enforcement.Transactions not commensurate with the stated business type or that are unusual compared with volumes of similar businesses operating locally.Unusual financial nexuses and transactions occurring among certain business types (for example, a food importer dealing with an auto parts exporter).A lack of evidence of legitimate business activity (or any business operations at all) undertaken by many of the parties to the transactions(s).