The program shall include relevant red flags from the following categories as appropriate:
(a) Alerts, notifications, or other warnings received from consumer reporting agencies or service providers, such as fraud detection services;
(b) The presentation of suspicious documents;
(c) The presentation of suspicious personal identifying information;
(d) The unusual use of, or other suspicious activity related to, a covered account; and
(e) Notice from customers, victims of identity theft, law enforcement authorities, or other persons regarding possible identity theft in connection with covered accounts.
(Ord. 109-09. Passed 7-13-09.)