What red flags means?
A red flag is either a literal warning of some danger, like the signal flag used by a sinking ship, or a figurative warning, like the red flag a candidates angry outburst sends to the voters about his temperament. Even some spam filters refer to their junk email alerts as red flags.
What does it mean when a girl says shes bad at texting?
When someone says theyre “bad at texting,” this is a huge red flag and you should pay attention to how they handle it. “Bad at texting” can sometimes mean they just dont care to talk to you via text — but in other cases, maybe they dont even care to talk to you at all.
What triggers a suspicious activity report?
If potential money laundering or violations of the BSA are detected, a report is required. Computer hacking and customers operating an unlicensed money services business also trigger an action. Once potential criminal activity is detected, the SAR must be filed within 30 days.
What is a red flag on your bank account?
Red flags are suspicious patterns or practices, or specific activities that indicate the possibility of identity theft. For example, if a customer has to provide some form of identification to open an account with your company, an ID that doesnt look genuine is a red flag for your business.