CAMS Exam Dumps | What is an indicator of suspicious activity?

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Question 208/374

What is an indicator of suspicious activity?

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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