Which red flag should trigger additional investigation?

A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer’s accounts, you notice that credit card receipts have increased with no .

The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction on 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

View Answer

Answer: C