PrepAway - Latest Free Exam Questions & Answers

What is an indicator of suspicious activity?

What is an indicator of suspicious activity?

PrepAway - Latest Free Exam Questions & Answers

A.
A customer who pay back a late loan all at once after collecting on a bad debt

B.
A convenience store that brings in $20s and $10s and requests small bills and change

C.
Large and frequent credit balances on a credit card resulting in request for refunds

D.
An online retailer that uses a third-party payment processor to facilitate its transactions


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