Template:Prevention:Individual:Avoid Large Cash Transactions: Revision history

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16 June 2023

6 June 2023

  • curprev 12:1012:10, 6 June 2023‎ Azoundria talk contribs‎ 465 bytes +465‎ Created page with "Having a large amount of cash in one area and improperly secured allows for theft to occur. The risk level can be minimized by reducing the amount of cash 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. Alternatives with lower risk of physical theft such as credit, debit, or eTransfer should also be considered."
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