Question #$6$ of $15$

An insurance agent may be faced with a wide variety of cash payments and deposits. Which of the following would NOT raise a red flag as a potential suspicious activity?

A$)$ Payment of a large amount broken into small amounts, which appears to be an attempt to avoid having funds reported as a large transaction

B$)$ Payment by cash or cash equivalents

C$)$ Payment by a large personal check made out to the insurer

D$)$ Payment made with a large lump sum when the purchaser typically makes small, periodic payments