The date when the suspicious transaction or activity happened.

Still, the apparent inability of lenders to spot suspicious transactions is puzzling to some.

To fight back, the on-line software vendors started developing computer models that identified suspicious transactions.

For example, the report noted a division over whether banks should be required to report suspicious transactions.

The recent drama has centered on two suspicious transactions.

Banks in Switzerland are required by law to report any suspicious financial transactions.

Even if they were, new money laundering regulations now demand that bankers report suspicious transactions.

All suspicious transactions must be reported to the relevant authorities.

However King was on federal probation for other financial charges, and the police noticed suspicious financial transactions in her name.

Swiss banks are required by law to report any suspicious financial transactions.