Identify the FIVE red flags that may require more scrutiny or ECDD. (Part 2)

Select one or more:

1. Bank statements showing overseas funds transfers and cash withdrawals.

2. An urgency to settle the loan with vague threats to taking business elsewhere when more verification/information is requested.

3. Customer looks like a bearded terrorist on their driver's licence with a name you can't pronounce.

4. Transactions on bank statements show funds coming in and out to various accounts

5. Customer requesting 4th loan in 12 months.

6. Customer is a temporary Visa holder from Afghanistan.

7. Inconsistent customer profile - luxury car purchase on basic wages with a large cash deposit.

8. Only one applicant is accessible / contactable on a joint application.