NP-TM-002High Risk
transaction monitoring
Red Flag
Nonprofit receives funds from a for-profit business that has no commercial relationship with the charity, and the payment is described as a “donation” rather than a sponsorship or fee-for-service.
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:Opaque Business 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.