Details

Description	List of scenarios that may require suspicious activity reporting, based on the following criteria: Claim Reason Type is "Fraud" AND Sum of Dispute Amount > $25k OR (Sum of Dispute Amount > $5k AND Suspect Count > 0) AND Not already associated with a SAR case
Category	Risk
Report Key	SUSPICIOUSACTIVITYSAR
Report Type	List
Fields	Customer Name, Number of Claims, Total Dispute Amount, Total Suspect Count
Filter Parameters	Claim Type, Claim Category, Contact Date, Account Type
Sample Export

Sample

Click on any row in the report to see the claim activity for that particular customer.