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Which of these activities might require a suspicious activity report? Question 8 options: A customer cancels a transaction and requests to do a second transaction
Which of these activities might require a suspicious activity report?
Question options:
A customer cancels a transaction and requests to do a second transaction for a less amount in order to avoid providing ID
A customer requests an unusually high dollar transaction and cannot explain the reason for the transaction or the source of funds
A customer appears nervous and asks unusual questions
All of the above
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