ore Version (800183) 800183 Preventing Money Laundering: Front Store Version Joe is a regular customer. He's been in 4 times over the past two weeks. Each time, he's received a wire transfer of $2000. He immediately sends a wire for $500 and comes back into the store the next day to send 3 more money transfers of $500 each to 3 different people. The situation raises the following Red Flags (Select all that apply) Joe has multiple friends. Joe's transaction activity is frequent and for larger dollar amounts. Joe is breaking up the transaction into smaller amounts. Joe sometimes purchases other items in the store such as toothpaste and medicine. Joe is breaking up received money into smaller amounts of money and sending to several people. SUBMIT 00183 Preventing Money Laundering: Front Store Version A customer hands you $3,850 in cash and would like to purchase 14 prepaid cards of $275 each. The customer hands you the cash with an expired ID, and is expecting you to process the transaction. You must decline the transaction for the following reasons (Select all that apply): We do not sell prepaid cards. A customer may not purchase more than $2,000 in prepaid cards within a 24-hour period. The POS will prompt for customer ID for all prepaid card purchases. Customer ID must be a valid (not expired) government issued photo ID (US or Canadian issued driver's license, state ID, passport; US military ID, US Territory ID) The customer appears to be purchasing prepaid cards just below the threshold where an ID would be needed. The customer is attempting to purchase more than the allowable number of gift cards in a single transaction. SUBMIT