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  • Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366
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1,951 3,104 2,392 2,505 3,894 4,350 12,680 12,077 11,481 13,909 14,023 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 16,000 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366

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Page 1: Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366

1,951

3,1042,392 2,505

3,8944,350

12,68012,077

11,481

13,909 14,023

0

2,000

4,000

6,000

8,000

10,000

12,000

14,000

16,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

Suspicious Activity Report Filing Trend for the State of ArizonaFor the period April 1, 1996 through December 31, 2006

Total SARs: 82,366

Page 2: Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366

Characterizations of Suspicious Activity for the State of ArizonaFor the period April 1, 1996 through December 31, 2006

Check Fraud6,5397%

Identity Theft5,6816%

Counterfeit Check2,6673%

BSA/Structuring/Money Laundering

28,88430%

Credit Card Fraud27,90030%

Other8,5909%

False Statement1,6562%

Mortgage Loan Fraud2,1252%

Unknkown/Blank2,5013%

Additional Characterizations7,1548%

1,522

1,310

1,060

804

648

526

508

299

184

123

105

44

21

0 200 400 600 800 1,000 1,200 1,400 1,600

Defalcation/Embezzlement

Check Kiting

Counterfeit Credit/Debit Card

Consumer Loan Fraud

Debit Card Fraud

Wire Transfer Fraud

Misuse of Position or Self-Dealing

Mysterious Disappearance

Counterfeit Instrument (Other)

Commercial Loan Fraud

Terrorist Financing

Computer Intrusion

Bribery/Gratuity

Additional Characterizations

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.

Page 3: Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366

Tempe

ScottsdaleMesa

Phoenix

YumaSomerton

Nogales

Tucson

Flagstaff

Lake Havasu City

Sierra Vista

Prescott

Surprise

Oro Valley

Casa Grande

Florence

Douglas

New River

Sedona

Safford

Tuba City

Page

Three Points

WhiteriverWickenburg

Kayenta

Golden Valley

San Manuel

Willcox

San Carlos

Ajo

Pinetop-lakeside

Quartzsite

Parker

Suspicious Activity Report Geographic Pattern for the State of ArizonaFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 75

Between 25 and 75

Less than 9

Between 15 and 25

Note: Statistics based on Filer Branch Address

Between 9 and 15

Page 4: Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366

Suspicious Activity Report Geographic Pattern for the State of ArizonaFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 75

Between 25 and 75

Less than 9

Between 15 and 25

Note: Statistics based on Filer Branch Address

Between 9 and 15


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