Template:Prevention:Individual:Handling In-Person Transactions: Difference between revisions

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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.
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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.

Latest revision as of 14:03, 5 July 2023

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