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Report by a financial institution
regulation, a suspicious activity report (SAR) or suspicious transaction report (STR) is a report made by a financial institution about suspicious or potentially
Suspicious_activity_report
2005 studio album by The Bad Plus
Suspicious Activity? is the fourth studio album by the American jazz band The Bad Plus. The band had previously garnered attention for covering well-known
Suspicious_Activity?
Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States government used to collect and share reports of suspicious activity
Nationwide Suspicious Activity Reporting Initiative
Nationwide_Suspicious_Activity_Reporting_Initiative
Casino regulation in the United States
activities by circumventing the reporting requirements. When these activities are discovered, casino staff are required to file a Suspicious Activity
Casino regulations under the Bank Secrecy Act
Casino_regulations_under_the_Bank_Secrecy_Act
1970 act of the United States Congress
exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. Notably, any individual leaving
Bank_Secrecy_Act
Whistleblower; former senior United States Treasury official
our era." Edwards was arrested on October 16, 2018, for disclosing suspicious activity reports from October 2017 to October 2018 detailing Russia's interference
Natalie_Edwards
British rapper and convicted murderer
estate within Camden Town, London. He released his debut mixtape, Suspicious Activity, in 2022. Suspect is a descendant of Bissau-Guinean and Moroccan
Sus_(rapper)
American real estate developer
be suspicious transactions involving entities controlled by Donald Trump and Jared Kushner, for which they recommended filing suspicious activity reports
Kushner_Companies
Person with a prominent public function
regulations as of 2010[update]. Suspicious activity requires a financial institution to submit a suspicious activity report to FinCEN. The term 'Senior
Politically_exposed_person
Bureau of the U.S. Treasury Department
more results. Since September 2012 FinCEN generates 4 new reports: Suspicious Activity Report (SAR), Currency Transaction Report (CTR), the Designation
Financial Crimes Enforcement Network
Financial_Crimes_Enforcement_Network
2023 American action thriller television series
Sharma as Jay Batra (season 3), a financial analyst who uncovered financial activity is linked to terrorism Zach Appelman as Theo Miller (season 3), Chelsea's
The_Night_Agent
German government agency that examines suspicious transactions
(cf. § 89c of the German Criminal Code). The Central Office for Suspicious Activity Reports was established after the September 11, 2001 attacks. Initially
German Financial Intelligence Unit
German_Financial_Intelligence_Unit
Providing financial support to individual terrorists or non-state actors
in countries of concern. Reverse transactions of this nature are also suspicious. Issuing cheques, money orders or other financial instruments, often numbered
Terrorism_financing
Belief system and practices developed by L. Ron Hubbard
as a non-religious belief system, a commercial enterprise, or a suspicious activity subject to government monitoring. Its practices and leadership have
Scientology
2023 death of English woman
Lancashire Constabulary said that there was no evidence of either suspicious activity or third-party involvement in the disappearance and quickly stated
Death_of_Nicola_Bulley
Musical artist
hiatus in the late 90s, Bondi resurfaced with new bands, Report Suspicious Activity and Dead Ending. He was featured in the documentaries American Hardcore
Vic_Bondi
German founder of Rolex (1881–1960)
However, we have not seen or heard of any pro-Hitler propaganda or suspicious activity on his part. The above-mentioned person is not unfavourably known
Hans_Wilsdorf
2026 Indian film by Jeethu Joseph
resentment toward him. Shortly afterward, Georgekutty becomes aware of suspicious activity near his plantation after Rani reports seeing an unknown person in
Drishyam_3
A suspicious activity report is a report of suspicious activity that may either be a terrorist act, a criminal act, or a non-criminal act considered a
Suspicious Activity Report (justice and homeland security)
Suspicious_Activity_Report_(justice_and_homeland_security)
Traffic accident in Florida
characterized the behavior as "a mix of genuine support for [Herrin] and suspicious activity likened to Middle East digital marketing firms". Much of the support
2018_Bayshore_Boulevard_crash
2018 film by Jaume Collet-Serra
conductor to make random security searches, saying that he has observed suspicious activity by some of the passengers. But when the conductor tries to search
The_Commuter_(film)
Murder of a swimsuit designer in Manhattan, US
Brooks an email with the header "fuck you", confronting him about the suspicious activity on her credit card and threatening to report him to the police. Brooks
Murder_of_Sylvie_Cachay
Redesigning of a large transaction as multiple small transactions to avoid scrutiny
structuring with intent to avoid the law are required to file a suspicious activity report (SAR). In 1986, the U.S. Congress enacted section 5324 of
Structuring
American jazz group
Vistas, was released in 2003. This was followed by Give in 2004 and Suspicious Activity? in 2005. After parting ways with Columbia, the group signed to Heads
The_Bad_Plus
2020 leak of 2,657 financial documents showing suspicious activities
The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) covering over 200,000 suspicious financial transactions between 1999 and 2017
FinCEN_Files
Financial integrity policy framework
customer's identity and, if necessary, monitor transactions for suspicious activity. This process comes under "know your customer" measures, which means
Anti–money_laundering
private financial dealings of American citizens; and expanding the `suspicious activity reports' mandate to broker-dealers, even though history has shown
Subtitle B of Title III of the Patriot Act
Subtitle_B_of_Title_III_of_the_Patriot_Act
American bank holding company
and prevent money laundering. The bank allegedly failed to file suspicious activity reports, had deficiencies in its risk assessment, remote deposit
Capital_One
Properties owned by Jeffrey Epstein
transfer and the purchase. On July 13, Schwab flagged the payments in a suspicious activity report to the US Treasury. The estate has a palace, 60 marble fountains
Properties_of_Jeffrey_Epstein
2025 Indian film
the alleged accomplice through the CCTV footage, which yields no suspicious activity. He also develops a personal interest in Merinda and attempts to
Pravinkoodu_Shappu
2011 crime in Pennsylvania, United States
the building discovered the captives' presence after investigating suspicious activity in the basement area. Three people were arrested as initial suspects
Philadelphia basement kidnapping
Philadelphia_basement_kidnapping
2021 comedy film
decides to handle the case himself. The duo's account is frozen due to suspicious activity, so Connie realizes that they need to prove their business is legitimate
Queenpins
Deposit account type in the US
information on the ultimate PTA users. Evidence of substantive or ongoing suspicious activity. Inability to ensure that the PTAs are not being used for money laundering
Payable-through_account
Network protection device or software
from the device only and will alert the user or administrator if suspicious activity is detected. It takes a snapshot of existing system files and matches
Intrusion_detection_system
U.S. financial services company
actions related to options customer approvals, complaint handling, suspicious activity reporting, social-media marketing and customer disclosures. It has
Webull
Fresh water reservoir in Summit County, Col., US
to investigate the situation as well. The men were cleared of any suspicious activity though the dam remained closed for a short time afterward. On July
Dillon_Reservoir
Gas tank in Boston, Massachusetts, US
Federal Government in 2014, calling into question the legality of the Suspicious Activity Reporting program which was used to report the photographer. In February
Rainbow_Swash
National law enforcement agency in the United Kingdom
000 cases of suspicious deaths, murders and clinical cases, and contains over 20,000 images. Central Bureau Chemical Suspicious Activity Reports UK Financial
National_Crime_Agency
Indian police officer and politician
case. It was discovered in 2012 when depositors began reporting suspicious activity to the police. "Ex-Bengal DGP, SC advocate, actor among 4 TMC nominees
Rajeev Kumar (politician, former police officer)
Rajeev_Kumar_(politician,_former_police_officer)
United States counterintelligence agency
(10/12/2006) Pincus, Walter. "Defense Facilities Pass Along Reports of Suspicious Activity." The Washington Post, 11 December 2005, Page A12. "Freedom's TALON"
Counterintelligence Field Activity
Counterintelligence_Field_Activity
2018 death of an American man in San Francisco, California
residents who were arrested at a hotel after neighbors reported suspicious activity at Egg's home. Silva and McCaffrey were initially booked on suspicion
Death_of_Brian_Egg
Unexplained cause of death
the context of medical care, suicide or suspected criminal activity. In cases of suspicious death in England and Wales, the police are required to contact
Suspicious_death
2002–2004 kidnappings in Cleveland, Ohio, US
elsewhere. Neighbors have said that they called the police about suspicious activity observed at the home, but police claim that they have no record of
Ariel_Castro_kidnappings
Country ranking by public sector corruption
Revolving door Political machine Political scandal Slush fund Simony Suspicious activity report State capture State-corporate crime Throffer Anti-corruption
Corruption_Perceptions_Index
2023 video game
Officer must also keep an eye on the crew's behavior, identifying any suspicious activity and taking action to stop it. The Assistant: The Assistant is a general
Barotrauma_(video_game)
Trading using nonpublic information
and several stock exchanges actively monitor trading, looking for suspicious activity. The SEC does not have criminal enforcement authority but can refer
Insider_trading
registered with FinCEN, and FinCEN is receiving an increasing number of suspicious activity reports (SARs) from these entities. Additionally, FinCEN claimed
History_of_bitcoin
Claim of supernatural activity
could be called paranormal. He was dismayed by what he felt was suspicious activity on the part of Janet, later concluding that "the poltergeist was
Enfield_poltergeist
U.S. government information groups
information for each of the 79 fusion centers, a tool to submit a Suspicious Activity Report, and general news on the works of fusion centers across the
Fusion_center
under what some sources suggest were suspicious circumstances. Incidents include individuals who have suspiciously fallen out of windows, killed themselves
Suspicious Russia-related deaths since 2022
Suspicious_Russia-related_deaths_since_2022
Website about North Korea
reported suspicious activity at North Korea's Sohae Satellite Launching Station. Satellite imagery analysis by Jack Liu showed low-level activity at key
38_North
Security robotics company
sensors that detect weapons, read license plates and detect other suspicious activities. Knightscope was founded in 2013. Its founders stated that they
Knightscope
European Union framework for anti-money laundering in France
engaging in domiciliation activities. The fourth AML/CFT directive establishes obligations regarding customer due diligence, suspicious transaction reporting
Anti–money laundering framework for financial institutions in France
Anti–money_laundering_framework_for_financial_institutions_in_France
British quantitative investment firm
Securities and Exchange Commission to investigate the trade as alleged 'suspicious activity'. Kumar, Nishant (8 January 2026). "Qube's Main Hedge Fund Gained
Qube_Research_&_Technologies
Mary Jo White. Weeks after Epstein's death, JPMorgan Chase filed a suspicious activity report for transactions conducted by Wexner as well as Glenn Dubin
Relationship of Les Wexner and Jeffrey Epstein
Relationship_of_Les_Wexner_and_Jeffrey_Epstein
Linux distribution
These are network-based IDS tools that monitor network traffic for suspicious activities. OSSEC: A host-based IDS that monitors system logs and file integrity
Security_Onion
Topics referred to by the same term
digital image Search and rescue Nationwide Suspicious Activity Reporting Initiative, US Suspicious activity report, by a financial institution to an authority
SAR
American serial killer (1939–2014)
At about the same time, a security guard at Merrill Field noticed suspicious activity; although he made no contact, he noted the license tag for Hansen's
Robert_Hansen
2024 burglary in Los Angeles
morning, which corresponded with Easter Sunday. Upon investigation, no suspicious activity was detected. The break-in was first officially reported to the LAPD
Easter_Sunday_heist
Entries in a database to track stolen data
their use in an intrusion-detection system (IDS) as it searches for suspicious activity on a computer network, alerting the system administrator to things
Honeytoken
Mixed martial arts event in 2025
released Isaac Dulgarian because of his suspicious activity in his bout against Yadier del Valle. Unusual betting activity on the contest was reported a few
UFC Fight Night: Garcia vs. Onama
UFC_Fight_Night:_Garcia_vs._Onama
require reporting of suspicious transmissions in order to assist in criminal investigations and counterintelligence activities such as international
See Something, Say Something Online Act
See_Something,_Say_Something_Online_Act
official "suspicious activity reports" reached nearly 4,700 (worth $16.2 billion) up from 2,909 reported cases in 2016. Suspicious activity reports increased
Crime_in_Switzerland
the program is known as the Nationwide Suspicious Activity Reporting Initiative or SAR. Reports of suspicious behavior noticed by local law enforcement
Human rights in the United States
Human_rights_in_the_United_States
2002 American planned domestic surveillance program
by President George W. Bush to have United States citizens report suspicious activity. The program's website implied that US workers who had access to
Operation_TIPS
American review aggregator for film and television
platforms regularly and thoroughly investigates and resolves any suspicious activity." WIRED published an article in February 2024 written by Christopher
Rotten_Tomatoes
2001 US presidential intelligence memo
threats from Osama bin Laden and al-Qaeda, including "patterns of suspicious activity in this country consistent with preparations for a hijacking" of
Bin Ladin Determined To Strike in US
Bin_Ladin_Determined_To_Strike_in_US
English murder case where no body was found
for a body. It was reported that similar information, regarding suspicious activity around the garages, had been received at the time of Jones' disappearance
Murder_of_Danielle_Jones
2022 American film
near the Eastern Seaboard. Meanwhile, FCC investigation uncovers suspicious activity around multiple Asylum films on video streaming services, in which
2025_Armageddon
American financial services company
rules to guard against money laundering or other suspicious activity, including by closing down suspicious accounts. In July 2021, ProPublica published an
Chime_(company)
French-Italian systems engineer and whistleblower
that he had provided information indicative of "severely irregular" suspicious activity, and of illegal and criminal offenses. He was released because in
Hervé_Falciani
Non-emergency SMS service on British railways
contact BTP via text message to share non-emergency concerns like suspicious activity and anti-social behaviour while travelling. It operates 24/7 and
61016
Swiss banking group
CEO said the company had been asked by FINMA to do more to curb suspicious activity amid an increase in attempted fraud and hacks. In early 2026, Swissquote
Swissquote
and two crew members missing. UKMTO classified the incident as “suspicious activity”, although the advisory did not indicate whether the fire was caused
2026_Iranian_strikes_on_Oman
Public body that collects information about suspicious transactions
intelligence unit (FIU) is a national agency that receives reports of suspicious transactions from financial institutions and other persons or entities
Financial_Intelligence_Unit
2008 American drama film
from Flynn in the courtyard. She orders her sisters be on alert for suspicious activity in the school. Sister James, a young and naïve teacher, receives
Doubt_(2008_film)
UK counter-terrorism strategy
potential threats to the public and suspicious activity. Prevention methods, encouraging the public to report suspicious people to the police with campaign
CONTEST
Computer on a network used to access a separate security zone
jump server. Enabling strong logging for monitoring and alerting of suspicious activity. When enhanced security features are required, such as policing client
Jump_server
Security Agency. Nationwide Suspicious Activity Reporting Initiative: Under this government initiative, a Suspicious Activity Report (SAR) may be filed
List of government mass surveillance projects
List_of_government_mass_surveillance_projects
British bank and financial services group
backlog of over 17,000 alerts identifying suspicious activity, failure to file timely suspicious activity reports with U.S. law enforcement, failure
HSBC
enforcement" of admiralty law on such vessels has led to illegal and suspicious activity. This includes unlawful fishing, as well as the usage of the flag
Flag_of_Sierra_Leone
1989 novel by Bryce Courtenay
his nightly piano playing). One of the warders discovers that some suspicious activity has been going on, and one night, Geel Piet is murdered in the gym
The_Power_of_One_(novel)
Lebanese terrorist and 9/11 hijacker (1975–2001)
the closest available airport. Those in the air were monitored for suspicious activity. At the start of the hijacking, Jarrah had turned off the plane's
Ziad_Jarrah
American rock musician
by DeSoto Records in 1993. More recently he played bass in Report Suspicious Activity with Vic Bondi, which released two albums on Alternative Tentacles
J._Robbins
Attack on a computer system
technology as antivirus, firewall, or an intrusion detection system. Once suspicious activity is suspected, investigators look for indicators of attack and indicators
Cyberattack
Urban planning paradigm
streets. Tests show that the application of CPTED measures reduces criminal activity. CPTED was coined initially and formulated by criminologist C. Ray Jeffery
Crime prevention through environmental design
Crime_prevention_through_environmental_design
Cyberattack in Minnesota, US
online payment portals, and public Wi-Fi. The attack was detected as suspicious activity on July 25, 2025, which was the first signs of the attack. The attack
2025_St._Paul_cyberattack
American rock band
Robbins and Zentek also currently perform with Vic Bondi as Report Suspicious Activity. Both musicians released an EP as Office of Future Plans (along with
Channels_(band)
Intelligence assessment of accounting and financial transactions
(FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part
Financial_intelligence
Defunct darknet marketplace
time to implement. Additionally, we have recently been discovering suspicious activity around our servers which led us to believe that some of the attacks
Agora_(online_marketplace)
Inappropriate contributions to Wikipedia
of its largest sockpuppet investigations, when editors reported suspicious activity suggesting 250 accounts had been used to engage in paid editing.
Conflict-of-interest editing on Wikipedia
Conflict-of-interest_editing_on_Wikipedia
Fictional serial killer
introduced in the retcon episode "Red Dawn", has engaged in numerous suspicious activities relating to Jane and Jane's search for Red John. In flashback just
Red_John
Anti-cheat software
Rockstar Games uses BattlEye in Grand Theft Auto Online to monitor suspicious activity on PC and states that information collected by BattlEye can lead
BattlEye
1993 American film
with her journalist friend Annie. Leda and Annie meet up to discuss suspicious activity surrounding Crystal Vista, an abandoned yet perfectly preserved 20th
Robot_Wars_(film)
United States anti-money laundering law
Customer" (KYC) policies and mandates the filing of "Suspicious Activity Reports" (SARs). Illegal activities covered under AML include failure to implement
Anti-Money Laundering Improvement Act
Anti-Money_Laundering_Improvement_Act
2019 American science fiction drama
Kuragin's suspicious activity at Happy Valley, but her security force partner Fred tries to divert her attention, and the company denies such activities. Ed
For_All_Mankind_(TV_series)
is the monitoring of one's credit history in order to detect any suspicious activity or changes. Companies offer such service on a subscription basis
Credit_report_monitoring
Controversies of the OECD
enforcement authorities. (In the United States, they are called Suspicious Activity Reports.) Most larger countries with significant financial centres
Organisation for Economic Co-operation and Development controversy
Organisation_for_Economic_Co-operation_and_Development_controversy
Warrantless surveillance program of the NSA in the United States
obtain from the U.S. Treasury Department suspicious activity reports, or "SARS", which are reports of activities such as large cash transactions that are
Stellar_Wind
Mobile payment application
the app employs machine learning-based fraud monitoring to detect suspicious activity. As of 2024, Google Pay is available in the following countries:
Google_Pay_(mobile_app)
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
Boy/Male
Hindu
Auspicious
Girl/Female
Tamil
Shrutuja | à®·à¯à®°à¯à®¤à¯à®œà®¾
Auspicious
Shrutuja | à®·à¯à®°à¯à®¤à¯à®œà®¾
Boy/Male
Tamil
Shubhankar | à®·à¯à®ªà®‚கரÂ
Auspicious
Shubhankar | à®·à¯à®ªà®‚கரÂ
Boy/Male
Tamil
Auspicious
Boy/Male
Tamil
Subbarao | ஸà¯à®ªà¯à®ªà®¾à®°à®¾à®µ
Auspicious
Subbarao | ஸà¯à®ªà¯à®ªà®¾à®°à®¾à®µ
Girl/Female
Tamil
Kalyani | கலà¯à®¯à®¾à®£à¯€
Auspicious
Kalyani | கலà¯à®¯à®¾à®£à¯€
Boy/Male
Tamil
Auspicious
Boy/Male
Hindu
Auspicious
Boy/Male
Tamil
Auspicious
Boy/Male
Tamil
Auspicious
Girl/Female
Hindu
Auspicious
Boy/Male
Tamil
Auspicious
Boy/Male
Hindu
Auspicious
Girl/Female
Tamil
Auspicious
Girl/Female
Hindu
Auspicious
Boy/Male
Tamil
Auspicious
Boy/Male
Hindu
Auspicious
Boy/Male
Sikh
Auspicious
Girl/Female
Tamil
Swasthitha | ஸà¯à®µà®¸à¯à®¤à¯€à®¤à®¾
Auspicious
Swasthitha | ஸà¯à®µà®¸à¯à®¤à¯€à®¤à®¾
Boy/Male
Tamil
Auspicious
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
Surname or Lastname
English
English : habitational name from Frodingham in Lincolnshire or North Frodingham in East Yorkshire, both named as ‘homestead (Old English hÄm) of FrÅd(a)’s people’. Medieval forms in Froth- are common, possibly as a result of Scandinavian influence. The surname is not found in current English records.
Male
African
a kind of bird.
Female
English
Variant spelling of English Janice, JANIS means "God is gracious." Compare with masculine Janis.
Boy/Male
Tamil
Sauhridh | ஸௌஹரிதà¯à®¤
Friendship
Girl/Female
Australian, German, Hindu, Indian
Happiness
Boy/Male
Hindu, Indian, Sanskrit
Ancient
Girl/Female
Hindu
Musical instrument, Ankle bells
Boy/Male
Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Telugu
Lord Shiva
Boy/Male
Tamil
Shashanth | ஷாஷாஂத
Name of Lord Vishnu
Male
French
Short form of French Théodore, THÉO means "gift of God."
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY
v. t. & i.
To be suspicious of; to have suspicion.
superl.
Suspicious; open to suspicion.
v. t.
Liable to suspicion; suspicious.
a.
Indicating suspicion, mistrust, or fear.
a.
Suspicious; inspiring distrust.
v. t.
To view with suspicion; to suspect; to doubt.
a.
Fearful; apprehensive; suspicious.
a.
Foreboding evil; gloomy; jealous; suspicious.
a.
Inquisitive; suspicious; sharp.
a.
Suspicious or distrustful of one's self.
a.
Having omens or tokens of a favorable issue; giving promise of success, prosperity, or happiness; predicting good; as, an auspicious beginning.
a.
Auspicious.
superl.
Cautious; wary; suspicious.
a.
Prosperous; fortunate; as, auspicious years.
a.
Unreasonably suspicious; jealous.
a.
Apt to distrust; suspicious; mistrustful.
v. i.
To imagine guilt; to have a suspicion or suspicions; to be suspicious.
a.
Apt to suspect or mistrust; full of suspicion; suspicious; as, to be suspectful of the motives of others.
a.
Liable to suspicion; adapted to raise suspicion; giving reason to imagine ill; questionable; as, an author of suspicious innovations; suspicious circumstances.
a.
Inclined to suspect; given or prone to suspicion; apt to imagine without proof.