Answer:
Report the "amount involved." In your example, $2500.
"Account takeover" is generally used to describe circumstances where the customer is an entity, not an individual.
Suspicious Amount Total for Account Takeover (SAR)
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Question:
When an account takeover is involved, does the bank file a Suspicious Activity Report only on the amount successfully obtained by the fraudster or does the bank report on the full account balance available at the time of the account takeover?
For example:
John has $5,000 in his account. John is a victim of an account takeover and has $2,500 removed from his account before the account is closed. What is the suspicious total involved?
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