Total SARs: 78,491
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Total SARs: 78,491 Suspicious Activity Report Filing Trend for the State of South Dakota For the Period January 1, 2002 through December 31, 2011 Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 16,000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 3,546 3,891 4,522 5,547 5,965 8,593 13,803 11,256 10,472 10,896
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Suspicious Activity Report Filing Trend for the State of South Dakota For the Period January 1, 2002 through December 31, 2011. Total SARs: 78,491. - PowerPoint PPT Presentation
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Total SARs: 78,491
Suspicious Activity Report Filing Trend for the State of South Dakota
For the Period January 1, 2002 through December 31, 2011
Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports.
0
2,000
4,000
6,000
8,000
10,000
12,000
14,000
16,000
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
3,5463,891
4,522
5,5475,965
8,593
13,803
11,256
10,47210,896
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.
Characterizations of Suspicious Activity For the State of South Dakota
For the Period January 1, 2002 through December 31, 2011
Credit Card Fraud35,79929%
Check Fraud27,26522%
Identity Theft22,32518%
Other19,43216%
Counterfeit Credit/Debit Card
6,9775%
BSA/Structuring/Money Laundering
6,0875%
Additional Characterizations2,602
2%Check Kiting
2,4112%
Consumer Loan Fraud
9721%
Defalcation/Embezzlement
597Less than 1%
571
532
331
263
229
168
145
133
100
100
21
9
0 100 200 300 400 500 600
False Statement
Counterfeit Check
Counterfeit Instrument (Other)
Debit Card Fraud
Misuse of Position or Self Dealing
Wire Transfer Fraud
Commercial Loan Fraud
Mysterious Disappearance
Computer Intrusion
Mortgage Loan Fraud
Terrorist Financing
Bribery/Gratuity
Suspicious Activity Report Geographic Pattern For the State of South Dakota
For the Period January 1, 2010 through December 31, 2010
Note: Statistics based on Filer Branch Address
SAR Filings by ZIP Code500 to 6,960 (2)100 to 499 (1)30 to 99 (5)10 to 29 (11)0 to 9 (374)
Suspicious Activity Report Geographic Pattern For the State of South Dakota
For the Period January 1, 2011 through December 31, 2011
Note: Statistics based on Filer Branch Address
SAR Filings by ZIP Code
500 to 6,960 (3)
100 to 499 (0)
30 to 99 (5)
10 to 29 (8)
0 to 9 (377)
South Dakota Mortgage Loan Fraud SAR Filing Trend For the Period January 1, 2002 through December 31,
2011
Total SARs: 202
Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. Total numbers are calculated by Subjects Address – not filing address.
0
10
20
30
40
50
60
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
3 2
9
12
9
19
29
34
38
47
Filings by County
Filings by Metropolitan Statistical Area
Characterizations by Suspicious Activity
Added Value Summary Report SpreadsheetsFor the State of South Dakota
For Calendar Years 2010 and 2011
Note: Added Value Summary Report Spreadsheets may be accessed by clicking on the hyperlinks. If the spreadsheet does not immediately appear, click a second time.
