What are some red flags pertaining to potentially suspicious transactions by a customer? Choose 3 answers

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What are some red flags pertaining to potentially suspicious transactions by a customer? Choose 3 answers
A . Having multiple addresses and/or moving frequently
B . Having a commercial account with cash deposits
C . Have a common address with several other bank clients
D . Having multiple individuals use the ATM card connected with the account m different cities

Answer: A, C, D