9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] l 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] The unauthorized use of a stolen, lost, or cancelled debit card for payment of goods or to acquire services or money. Debit cards are used in place of checks or cash and usually are tied to a checking account. Fraudulent use of the debit card depletes available funds in that account causing a loss to the bank customer or to the bank.
Debit Card Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions