Suspicious activity report (SAR)
nouncandidate·updated May 12, 2026
Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.
MWE
Classifications
Entity Type
Artifact0%rule-basedmulti_axis_classifier_low_confidence.v1
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Sensitivity
Regulated95%llm-generatedllm:claude-haiku-4-5
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Information Class
—60%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- Suspicious activity report (SAR)S
- possessive
- Suspicious activity report (SAR)'s
- pluralpossessive
- Suspicious activity report (SAR)S'