What term describes a one-time search for accounts of named suspects?

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Multiple Choice

What term describes a one-time search for accounts of named suspects?

A one-time records search locates accounts tied to a named suspect by querying the bank’s internal customer records for matches to the individual’s name and identifiers, including variations of the name, addresses, dates of birth, and other details. This targeted, ad hoc lookup is used to map out all potential accounts the person may control so investigators can assess risk and take further steps if needed. It differs from examining transaction histories, which focuses on activity within accounts, and from positive match reporting, which occurs after a screening match is found and requires escalation. It also isn’t about a specific account type.

A one-time records search locates accounts tied to a named suspect by querying the bank’s internal customer records for matches to the individual’s name and identifiers, including variations of the name, addresses, dates of birth, and other details. This targeted, ad hoc lookup is used to map out all potential accounts the person may control so investigators can assess risk and take further steps if needed. It differs from examining transaction histories, which focuses on activity within accounts, and from positive match reporting, which occurs after a screening match is found and requires escalation. It also isn’t about a specific account type.

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