Suspicious Activity Report
Report Information
Report Date
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Month
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Day
Year
Date
Report ID
Contact Person
First Name
Last Name
Title
Contact Email
Contact Phone Number
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Subject Information
Name of Cardholder/Account Holder
Account/Card Number
Transaction Date
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Month
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Day
Year
Date
Transaction Amount
Transaction Description
Merchant Name
Merchant Location
Details of Suspicious Activity
Describe the specific details of the suspicious activity related to the online cardtransaction. Include any anomalies, discrepancies, or red flags that caught your attention.This could involve unusual transaction patterns, high-value purchases, multiple transactions in a short time frame, mismatched billing and shipping addresses, etc.
Reasons for Suspicion
Provide a detailed explanation of why this activity is considered suspicious. Mention any factors that contribute to your concern, such as potential fraud indicators, deviations from the cardholder's typical behaviour, or any connections to known fraudulent activities
Additional Information
Include any relevant additional information, such as any communication or correspondence with the cardholder, merchant, or any third parties involved. This could also encompass any attempts made to verify the legitimacy of the transaction.
Actions Taken
Detail the steps you have taken or plan to take in response to this suspicious activity report
Recommendations
Provide your recommendations for further investigation or action.
Attachments
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Attach any supporting documentation or evidence that substantiates the suspicious activity. This could include transaction records, communication logs, screenshots, or any other relevant material.
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Signature
Date
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Date
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