suspicious transaction

Examples (10)

• The bank's software flagged a suspicious transaction on my account this morning.
• Financial institutions are required by law to report any suspicious transaction to the authorities.
• A suspicious transaction involving a large sum of money was detected by the security team.
• If you notice a suspicious transaction in your history, contact your bank immediately.
• The investigator is looking into several suspicious transactions linked to the shell company.
• My credit card was temporarily blocked after a suspicious transaction was attempted abroad.
• The system is designed to automatically identify and block suspicious transactions in real-time.
• Bank employees are trained to recognize the common signs of a suspicious transaction.
• The internal audit revealed a suspicious transaction that had not been properly authorized.
• Authorities were alerted to a suspicious transaction in the businessman's offshore account.