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SARs Total: 18,032

Suspicious Activity Report Filing Trend for the State of Alabama For the period April 1, 1996 through December 31, 2006. SARs Total: 18,032. Characterizations of Suspicious Activity for the State of Alabama For the period April 1, 1996 through December 31, 2006.

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SARs Total: 18,032

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  1. Suspicious Activity Report Filing Trend for the State of AlabamaFor the period April 1, 1996 through December 31, 2006 SARs Total: 18,032

  2. Characterizations of Suspicious Activity for the State of Alabama For the period April 1, 1996 through December 31, 2006 Characterizations of Suspicious Activity Report Filing Trends for the state of Alabama - 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.

  3. Suspicious Activity Report Geographic Pattern for the State of Alabama For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 50 Between 15 and 50 Between 10 and 15 Between 6 and 10 Less than 6 Note: Statistics based on Filer Branch Address

  4. Suspicious Activity Report Geographic Pattern for the State of Alabama For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 50 Between 15 and 50 Between 10 and 15 Between 6 and 10 Less than 6 Note: Statistics based on Filer Branch Address

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