Banking transactions:
Don't raise the red flags

Unusual bank account activity: Are your
financial transactions suspicious?

Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.

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b	bank account bank account activity banking transactions
c	cash deposit cash deposits cash withdrawal cash withdrawals
d	due diligence
f	fatf financial transaction financial transactions frequent cash deposits frequent cash withdrawals frequent financial transactions frequent money transfers
i	incoming money transfer
l	large cash deposit large cash withdrawal large incoming money large incoming money transfer large money transfer large outgoing payments large transactions
m	money transfer money transfers
o	offshore offshore bank outgoing payments
r	red flags reporting limit
u	unusual bank account activity unusual financial transactions unusual large transactions

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