Suspicious transactions definition
Suspicious transactions means a transaction whether or not made in cash which to a person acting in good faith –
Suspicious transactions means transactions that do not correspond or conform to ordinary commercial practices.
Suspicious transactions. We can identify suspicious or extraordinary - transactions and may decline the transaction or block future transactions. Our processor may attempt to call you or e-mail you if suspicious transactions are attempted on your account. If you anticipate using your card for large purchases that are unusual as to type or location for you, you may wish to notify us in advance so we can avoid declining your transaction.
Examples of Suspicious transactions in a sentence
Suspicious transactions are transactions, which may relate to money laundering and the financing of terrorist activities.
Suspicious transaction(s) reporting shall be made within prescribed time limit as specified by SEBI/FIU and by any relevant authority from the date of occurrence of the transaction(s) and STR should be filed within the time limit of establishment of suspicious at the level of principal Officer.
Suspicious transactions will be reported to the relevant authorities.
Suspicious transactions will be reported to the relevant authority.
Suspicious transactions may lead to payment withholding for up to 60 days until resolved.
More Definitions of Suspicious transactions
Suspicious transactions that may require reporting include, but are not limited to, (i) individual or related transactions in which a third-party provides payment in U.S. or foreign currency in excess of $10,000 that may require reporting under 31 USC Section 5331 and 26 USC Section 6050I; (ii) any transaction where the Development Owner or any Development Owner Party knows, suspects, or has reason to know that the transaction (A) is for an illegal purpose, including but not limited to money laundering; (B) is otherwise an attempt to disguise funds derived from illegal activity or evade reporting requirements under U.S. law; or
Suspicious transactions that may require reporting include, but are not limited to, (i) individual or related transactions in which a third-party provides payment in U.S. or foreign currency in excess of $10,000 that may require reporting under 31 USC § 5331 and 26 USC § 6050I; (ii) any transaction where the Developer or any Developer Party knows, suspects, or has reason to know that the transaction (A) is for an illegal purpose, including but not limited to money laundering;
Suspicious transactions means a transaction referred to in clause (h) including an attempted transaction, whether or not made in cash, which to a person acting in good faith;
Suspicious transactions means transactions that do not correspond or conform to ordinary
Suspicious transactions means a transaction whether or not made in cash which to a person
Suspicious transactions means a transaction whether or not made in cash which to a person acting ingood faith –
Suspicious transactions refers to the following activities, whether attempted or executed:
(i) Terrorist financing: transactions which to a person acting in good faith appear to be any funds collected to be used, in full or in part, by any terrorist or related organization, or in order to carry out any of the activities relating to terrorism, or terrorist acts; or
(ii) Unusually Complex: transactions which to a person acting in good faith appear to have been structured in a manner of unusual or unjustified complexity; or
(iii) Malafide Purpose: transactions which to a person acting in good faith appear to have not been transacted for bonafide purpose or have a sound economic rationale; or
(iv) Money Laundering: transactions which to a person acting in good faith appear to involve proceeds of any offence listed in the Schedule to the Prevention of Money ▇▇▇▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇; or