Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through...
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296 363 325 427 493 838 960 905 1,511 1,868 1,815 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2,000 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801
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Transcript of Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through...
296363 325
427493
838
960905
1,511
1,8681,815
0
200
400
600
800
1,000
1,200
1,400
1,600
1,800
2,000
1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006
Suspicious Activity Report Filing Trend for the State of IowaFor the period April 1, 1996 through December 31, 2006
Total SARs: 9,801
Defalcation/Embezzlement,
391,3%
Consumer Loan Fraud, 460, 4%
Counterfeit Check, 589, 5%
Credit Card Fraud, 635, 5%
Check Kiting, 850, 7%
False Statement, 653, 6%
BSA/Structuring/Money Laundering,
3,280, 28%
Additional Characterizations 2,027, 17%
Other, 1,843, 16%
Check Fraud, 1,035,
9%
330
328
298
202
194
130
121
121
120
116
55
8
4
0 50 100 150 200 250 300 350
Identity Theft
Commercial Loan Fraud
Misuse Of Position Or Self-Dealing
Mysterious Disappearance
Unknown/Blank
Debit Card Fraud
Wire Transfer Fraud
Computer Intrusion
Counterfeit Instrument (Other)
Mortgage Loan Fraud
Counterfeit Credit/Debit Card
Bribery/Gratuity
Terrorist Financing
Additional Characterizations
Characterizations of Suspicious Activity for the State of Iowa For the period April 1, 1996 through December 31, 2006
Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.
Des Moines
Cedar Rapids
Davenport
Sioux City Waterloo
Iowa City
Council Bluffs
Dubuque
Ames
Mason City
Clinton
Burlington
Marshalltown
Fort Dodge
Ottumwa
Muscatine
Spencer
Oskaloosa
Storm LakeWaverly
Offutt Afb
Decorah
Creston
Denison
Norwalk
Estherville
Sioux Center
Shenandoah
Iowa Falls
Osceola
Humboldt
Eldridge
Story City
SAR Filings by Zip Code
Over 15
Between 9 and 15
Less than 3
Between 6 and 9
Note: Statistics based on Filer Branch Address
Between 3 and 6
Suspicious Activity Report Geographic Pattern for the State of IowaFor the period January 1, 2006 through December 31, 2006
Suspicious Activity Report Geographic Pattern for the State of IowaFor the period January 1, 2006 through December 31, 2006
SAR Filings by Zip Code
Over 15
Between 9 and 15
Less than 3
Between 6 and 9
Note: Statistics based on Filer Branch Address
Between 3 and 6
