NP-TM-001Critical Risk
transaction monitoring
Red Flag
Charity receives a large donation from an individual or entity with no prior giving history, and the donor has no apparent connection to the charity’s mission or geographic focus.
Industry
Nonprofit Organizations
Transaction Type
wire
Customer Type
non-profit
Category
Regulatory Source
Document:FIN-2014-A001 TBML
Type:FinCEN Advisory
CFR Citation:31 CFR §1020.210
SAR Category:Suspicious activity
FinCEN Key Term:Unexpected Large Donation
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.