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Analysis of Suspicious Activity Report Trends in Puerto Rico (1996-2006)

This report provides an in-depth analysis of Suspicious Activity Reports (SARs) filed in Puerto Rico from April 1, 1996, to December 31, 2006. A total of 20,567 SARs were filed during this period, with varied characterizations of suspicious activities, represented in a detailed pie chart. Additionally, the report examines geographic patterns of SAR filings from January 1 to December 31, 2006, categorizing the filings by zip code to identify regions with higher incidences of reported suspicious activities.

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Analysis of Suspicious Activity Report Trends in Puerto Rico (1996-2006)

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  1. Suspicious Activity Report Filing Trend for the Territory of Puerto RicoFor the period April 1, 1996 through December 31, 2006 SARs Total: 20,567

  2. Characterizations of Suspicious Activity for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

  3. Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico For the period January 1, 2006 through December 31, 2006

  4. SAR Filings by Zip Code Over 75 Between 50 and 75 Between 25 and 50 Between 10 and 25 Less than 10 Note: Statistics based on Filer Branch Address Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico For the period January 1, 2006 through December 31, 2006

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