Question: You are processing a payment for a customer, which of the following would raise concerns during the transaction ? Select two answers from the below:-

You are processing a payment for a customer, which of the following would raise concerns during the transaction ? Select two answers from the below:- 1. They want to change the beneficiary name on the transaction 2. They don't want to give the address of the recipient 3. It's for a large amount of money 4. They want it transferred immediately

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