9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] k 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] The intentional procurement of goods, services or money, without the authorization of the cardholder, credit card member or its agent, by using a stolen, lost, or cancelled credit card. May include Illegal purchases made in person, via the Internet or telephone, or through cash advances.
Credit Card Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions