A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customerג€™s accounts, you notice that credit card receipts have increased with no explanation.
The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction of a patio dining area.
Which red flag should trigger additional investigation?
A. Privately-owned ATM
B. Lower cash deposits
C. Increased credit card receipts
D. Construction of the new patio dining area
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customerג€™s
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answerhappygod
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