Template:Prevention:Individual:Avoid Large Cash Transactions: Difference between revisions

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(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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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.
#redirect [[Template:Prevention:Individual:Handling In-Person Transactions]]

Latest revision as of 13:18, 16 June 2023