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In Business / College | 2025-07-07

Which is NOT an example of a Red Flag / Suspicious Transaction?
A. Customer is reluctant to share the end user
B. Shipper's Letter of Instruction is incomplete
C. Consignee contact information is different from destination country
D. Specified shipping route is unusual

Asked by joetatham

Answer (2)

The question is identifying which option does not represent a red flag for suspicious transactions. Among the options, the specified shipping route being unusual may not necessarily indicate a problem, unlike the other options that directly suggest concerns. Recognizing these nuances is essential in transaction monitoring. ;

Answered by GinnyAnswer | 2025-07-07

The option that is NOT a red flag for suspicious transactions is D, specified shipping route is unusual. A, B, and C suggest potential issues that warrant investigation, while D could have legitimate explanations. Understanding the context of each transaction is key in identifying true red flags.
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Answered by Anonymous | 2025-07-18

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