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Text Data Mining: Predictive and Exploratory Analysis of Text Jaime Arguello jarguell@email.unc.eduOutline Introductions What is Text Data Mining? Predictive Analysis of Text: The Big Picture Exploratory
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unc stands for Unusual or Suspicious Activity Report. It is a form used by financial institutions to report suspicious financial transactions to the authorities.
Financial institutions such as banks, credit unions, and money service businesses are required to file unc.
unc can be filled out online or through a paper form provided by the regulatory authority. The form requires detailed information about the suspicious transaction and the individuals involved.
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