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Suspicious activity report. In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
The ID-1 format specifies a size of 85.60 by 53.98 millimetres (3 + 3 ⁄ 8 in × 2 + 1 ⁄ 8 in) and rounded corners with a radius of 2.88–3.48 mm (about 1 ⁄ 8 in). This format is also referred to as CR-80 and, for travel documents, TD1. It is commonly used for payment cards (ATM cards, credit cards, debit cards, etc.).
FeliCa is a contactless RFID smart card system from Sony in Japan, primarily used in electronic money cards. The name stands for Felicity Card.First utilized in the Octopus card system in Hong Kong, [1] the technology is used in a variety of cards also in countries such as Singapore, Japan, Indonesia, Macau, the Philippines and the United States.
An identity document (abbreviated as ID) is a document proving a person's identity. If the identity document is a plastic card it is called an identity card (abbreviated as IC or ID card). When the identity document incorporates a photographic portrait, it is called a photo ID. [ 1 ] In some countries, identity documents may be compulsory or ...
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Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
The National Registration Identity Card (NRIC), colloquially known as " IC " (Malay: Kad Pengenalan Pendaftaran Negara; Chinese : 身份证; pinyin : Shēnfèn Zhèng; Tamil: அடையாள அட்டை, romanized:Aṭaiyāḷa Aṭṭai), is a compulsory identity document issued to citizens and permanent residents of Singapore. [ 1 ]
Payment card numbers are composed of 8 to 19 digits, [ 1 ] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [ 2 ]: 33[ 3 ] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.