Which term refers to the search for transactions involving named suspects?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

The main idea is tracing money movements tied to individuals identified as suspects. The term that best fits this is a transactions search. It focuses on pulling and reviewing the flow of funds—deposits, withdrawals, transfers, wires—where the named suspects appear, so you can see patterns, connections, and possible co-conspirators. This is different from a records search, which looks for existing files or data about an account or person; or an account number search, which centers on a specific account identifier. Positive match reporting, on the other hand, relates to flagging hits against watchlists or alerts rather than systematically examining transactional data. The key concept is examining transactional activity to uncover relationships and movement involving the named individuals.