- High cash-activity, inconsistent with profile
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- Sudden increase in number of monthly transaction bycustomers
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- High-value cash transactions inconsistent with profile
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- Sudden increase in value of
transactions in a month for the client
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- High number of cheque leaves Issued
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- High-value cash transactions related to real estate
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- Transaction involving a high-risk country
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- High-value transactions with
tax havens
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- High activity in new account
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- Numerous low-cash deposits
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- Sudden activity in a dormant account
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- Frequent cash deposit just below 10
lacs
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- High-value transactions by high-risk customers
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- Splitting of cash deposit just below 50,000 INR
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- Inward remittance inconsistent with customer profile
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- Numerous low cash withdrawals
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- Inward remittance in a new account
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- Repeated small cash deposits followed by immediate ATM withdrawals in different locations
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