Template:Prevention:Individual:Handling In-Person Transactions - Revision history

Azoundria: Redirected page to Template:Prevention:Individuals:Handling In-Person Transactions

2023-07-05T20:03:20Z

Redirected page to Template:Prevention:Individuals:Handling In-Person Transactions

← Older revision		Revision as of 14:03, 5 July 2023
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	~~When performing an in~~-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty.		#REDIRECT [[Template:Prevention:Individuals:Handling In-Person Transactions]]
	Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizing any irreversible payment. Alternatives with lower risk of physical theft such as debit or eTransfer should also be considered.

Azoundria at 20:08, 25 June 2023

2023-06-25T20:08:52Z

← Older revision		Revision as of 14:08, 25 June 2023
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	When performing an in-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty.		When performing an in-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty.
	Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizing any irreversible payment. Alternatives with lower risk of physical theft such as ~~credit,~~ debit, or eTransfer should also be considered.		Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizing any irreversible payment. Alternatives with lower risk of physical theft such as debit or eTransfer should also be considered.

Azoundria: Created page with "When performing an in-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty. Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizi..."

2023-06-16T19:18:06Z

Created page with "When performing an in-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty. Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizi..."

New page

When performing an in-person exchange, the risk level can be minimized by reducing the amount transferred at one time, performing the transfer in a more secure location, conducting the transaction with more individuals present, and retaining more identifying information about the counterparty.
Having a large amount of cash in one area and improperly secured allows for theft to occur. Be sure that you have physical visibility of any cash to be received prior to authorizing any irreversible payment. Alternatives with lower risk of physical theft such as credit, debit, or eTransfer should also be considered.