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#2281744 - 03/01/23 06:50 PM SAR for ATM Fraud?
aBSAlife4me Offline
Junior Member
Joined: Apr 2015
Posts: 31
Quick Question on whether we should file a SAR or not; just looking for opinions.

Client claims approx. $2K in ATM withdrawals made against his account that he did not do. In possession of his debit card. Withdrawals were PIN based....possible that his card was skimmed.

No suspect, less than $5,000 - would a SAR be warranted in this situation?

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#2281750 - 03/01/23 07:39 PM Re: SAR for ATM Fraud? aBSAlife4me
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,365
Galveston, TX
No. You have no suspect anyway which means $25,000.
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