6.3 Financial Institution Where Activity Occurred
The Financial Institution Where Activity Occurred tab captures the details of the financial institution where the suspicious activity has occurred and also the associated branches of the financial institutions that are involved in the suspicious activity. This facilitates you to have more insight into the financial institution associated with the selected report and get more information such as the type of financial institution, the loss incurred due to suspicious activity, the role of the financial institution in suspicious activity, and so on.
Use this pane to view, add, edit, or delete the details of the financial institution where the activity occurred.
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