Suspicious transaction:
A transaction, or attempted transaction, or contact of any kind between parties with the intent to facilitate a transaction, regardless of amount or means of payment or ultimate completion of transaction, where any of the following circumstances exist:
1) there is no underlying legal or trade obligation, purpose, or economic justification;
2) the client is not properly identified;
3) the amount involved is not commensurate with the business or financial capacity of the client;
4) taking into account all known circumstances, it may be perceived that the client's transaction is structured in order to avoid being the subject of reporting equirements under law and regulations;
5) there are circumstances relating to the transaction which are observed to deviate from the profile of the client and/or the client's past transactions with the financial institution;
6) the transaction appears to be in any way related to an unlawful activity or offense that is about to be, is being, or has been committed; or
7) it is a transaction that is similar or analogous to any of the foregoing.