Where to find it:
Go to SMR → Grounds for suspicion

What it shows:
- Suspicion summary (short explanation)
- Detailed description of activity
- Red flag indicators


What to do:
👉 Clearly describe what happened and why it is suspicious
👉 Include dates, amounts, and transaction patterns
👉 Mention any unusual or inconsistent behavior
👉 Select all relevant red flags

💡 Tip: The more specific your explanation, the stronger the report