George walks in and wants to send multiple back to back transactions to the
same person after asking some "Know Your Customer" questions, you find
out the receiver sells homeopathic remedies directly to customers. They're
dirt cheap! The receiver was very thorough with the instructions for sending
the payment information, so George feels confident.
Are there any Red Flags? If so, please select all that apply:

Answers

Answer 1

Answer: The Sender and Receiver don't know each other

Sending money for what sounds like a too good to be true

The purpose of transaction for online goods is questionable

Explanation:

Answer 2

The statement "The sender & receiver don't know each other, money send for sounds like very good to be true dealing, and the motive of the transactions with respect to the online goods is considered to be questionable" is considered to be the red flag.

The sender i.e. Geroge who not even know the receiver that sells the homeopathy remedies online so this could raise a few issues but it is not to be considered very serious for red-flagged:

Since e-commerce arises each and every time that lies between non-known parties online.

This is due to the dirt chape that could make it suspicious also they don't know each other so this should be considered red-flagged.

The instructions with regard to the payment do not represent any signal of reliability and truthfulness so might me the receiver is trustworthy and genuine.In the case when the homeopathy remedies do not have the licensing and permissions so it would become questionable.

No one could suggest the specific brand of homeopathy as it becomes nonprofessional and non-appropriate, so the last option is not be considered.

Therefore we can conclude that The statement "The sender & receiver don't know each other, money send for sounds like very good to be true dealing, and the motive of the transactions with respect to the online goods is considered to be questionable" is considered to be the red flag.

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Related Questions

Why does the demand curve facing a monopolistically competitive firm slope downward in the long run, even after the entry of new firms?

Answers

Answer:Firms will face perfectly elastic demand curves only if their products are perfect substitutes for the products of other firms.

Explanation:

Answer:Why does the demand curve facing a monopolistically competitive firm slope downward in the long run, even after the entry of new firms?

Explanation:

In one week, Mohammed can knit 5 sweaters or bake 240 cookies. In one week, Aisha can knit 15 sweaters or bake 480 cookies. Which of the following is correct? a. Mohammed has an absolute and a comparative advantage in both tasks. b. Mohammed has an absolute advantage in both tasks and a comparative advantage in knitting sweaters. c. Mohammed has an absolute advantage in both tasks and a comparative advantage in baking cookies. d. Aisha has an absolute advantage in both tasks and a comparative advantage in knitting sweaters. e. Aisha has an absolute and a comparative advantage in both tasks.

Answers

Answer:

d. Aisha has an absolute advantage in both tasks and a comparative advantage in knitting sweaters.

Explanation:

Comparative advantage in economics is the ability of an individual or country to produce a specific good or service at a lower opportunity cost better than another individual or country.

The comparative advantage gives a country a stronger sales margin than their competitors as they are able to sell their specific products or render their peculiar services at a lower opportunity cost.

In 1817, David Ricardo who is an english political economist talked about the law of comparative advantage in his book “On the Principles of Political Economy and Taxation."

Also, the principle of comparative advantage asserts that countries can become better off by specializing in what they do best.

This simply means that, any country applying the principle of comparative advantage, would enjoy an increase in output and consequently, a boost in their Gross Domestic Products (GDP).

An absolute advantage can be defined as the ability of an individual such as a producer to produce a good or provide a service in larger (greater) quantity for the same amount of money or the same quantity at a lesser cost or time. This ultimately implies that, an absolute advantage is the superior capability of an individual over another using the same resources.

Hence, Aisha has an absolute advantage in both tasks (superior capability) and a comparative advantage in knitting sweaters because she can knit 10 more sweaters than Mohammed using the same resources or time.

Answer:

D. Aisha has an absolute advantage in both tasks and a comparative advantage in knitting sweaters.

Explanation:

Hope this helps

Leron is in high school and is interested in the Logistician career. Which accurately lists the most likely pathway
that Leron will take?
O high school diploma + certification
O high school diploma + associate's degree - licensure
O high school diploma + bachelor's degree
O high school diploma — master's degree internship

Answers

Leron would have to get a high school diploma and then a bachelors degree. A bachelors degree is required for a entry level position. Hope that helps!

Answer:

Leron would have to get a high school diploma and then a bachelors degree. A bachelors degree is required for a entry level position. Hope that helps!

Explanation:

When modeling fisheries: (You may choose one or more answers, you may also want to consult your book concerning fixed quota and fixed effort) Group of answer choices Fixed quota models are risky because slight miscalculations can result in fish population extinction Fixed quota models result in multiple maximum sustainable yield population levels Fixed effort harvesting reduces the risk of population extinction Fixed effort models result in an inability to harvest at maximum sustainable yield

Answers

Answer:

Option A, Fixed quota models are risky because slight miscalculations can result in fish population extinction

Explanation:

Some of the major drawbacks of modelling fishing are as follows –  

a) The fixed quota model is very risky as a miniscule change in attributes can result into extinction of fish.  

b) On the other hand fixed effort harvesting can decrease the risk of fish population extinction

Hence, option A is correct

Which of the following statement is false? Group of answer choices Financing activities include the obtaining of cash from issuing debt and repaying the amounts borrowed. Statement of cash flows help investors assess the entity’s ability to generate future cash flows. Noncash investing and financing activities should not be included in the body of the statement of cash flows. Interest payment on bonds payable is a cash outflow from financing activities.

Answers

Answer:

Interest payment on bonds payable is a cash outflow from financing activities.

Explanation:

The only statement which is false from the list is : Interest payment on bonds payable is a cash outflow from financing activities.

Interest payment on bonds payable is an expense in the income statement used to determine the income for the year. Net Income falls under the Cash flows from Operating Activities.

When a startup wants to offer stock on the stock market, they go from a private to a public company.

Answers

Answer:

true...u didn't wrote if u want answer it or not but its true

Select the closing entry that RB Auto would make at the end of the accounting period to close their revenue accounts and income statement accounts with credit balances. Multiple Choice debit Sales and credit Income Summary for $15,000. debit Sales $15,000; debit Purchase Returns and Allowances $200 and credit Income Summary for $15,200. debit Sales for $15,000; debit R Holloway, Capital for $13,000 and credit Income Summary for $28,000. debit Income Summary for $15,000 and credit Sales for $15,000.

Answers

Answer:

debit Sales $15,000; debit Purchases Returns and Allowances $200 and credit Income Summary for $15,200

Explanation:

Based on the information given the CLOSING ENTRY that RB Auto would make at the end of the accounting period to close their revenue accounts and income statement accounts with credit balances are:

Debit Sales $15,000

Debit Purchases Returns and Allowances $200 Credit Income Summary for $15,200

($15,000+$200)

(To close revenue accounts and income statement accounts)

Forsyth County charges a 7% sales tax. If you bought a new printer form $3250.00, what is the total cost for the printer?

Answers

Answer:

Total cost = $3477.5

Explanation:

Given the following data;

Sales tax = 7%

Cost price = $3250.00

To find the total cost for the printer;

First of all, we would determine the sales tax

Sales tax = 7/100 * 3250

Sales tax = 7 * 32.5

Sales tax = $227.5

Now, we can find the total cost;

Total cost = sales tax + cost price

Total cost = 227.5 + 3250

Total cost = $3477.5

How do you think your interests and experiences could turn into your future career?

Answers

Answer:

Well if you like doing something and/or you like watching someone that you look up to do things then you would most likely be more than happy to do that job in the future. For example if you like playing games and learning about how they are made you might become a pro gamer or a game developer.

Explanation:

Crest toothpaste has selected new moms as their target market. In the process of positioning their new product BabySafeToothpaste, Crest will adjust its marketing mix variables in order to give the target market Group of answer choices More features than the competition offers. A more flexible supply chain strategy A perceptual map of the toothpaste product category A clear, distinctive, and desirable understanding of BabySafe Toothpaste relative to competing products. Lower prices than the competitors offer

Answers

Answer:

ok

Explanation:

Crest will adjust its marketing mix variables in order to give the target market : A clear, distinctive, and desirable understanding of BabySafe Toothpaste relative to competing products.

Marketing mix variables

Crest will make use of product differentiation for the target market by making use of  different marketing mix activities such as:

AdvertisingProduct features

As this will enables  to help consumers to know that the product is different and better than  other competing products in the market.

Therefore Crest will adjust its marketing mix variables in order to give the target market : A clear, distinctive, and desirable understanding of BabySafe Toothpaste relative to competing products.

Learn more about Marketing mix variables here: https://brainly.com/question/859394

#SPJ2

If the exchange rate for buying Japanese Yen is 12 Yens per Dollar, how many
Yens do you need to buy 200 Dollars for? show working please

Answers

Answer:

2,400 Yens

Explanation:

exchange rate for buying Japanese Yen is 12 Yens per Dollar

1 dollar : 12 Yens

how many Yens do you need to buy 200 Dollars for?

Let

x = number of Yens needed

200 dollars : x Yens

Equate the ratios to find x

1 dollar : 12 Yens = 200 dollars : x Yens

1/12 = 200/x

Cross product

1 * x = 12 * 200

x = 2,400

x = number of Yens needed = 2,400 Yens

Answer:

2400 yen

Explanation:

smort

If you buy an investment for $800 and then sell it for $1,000 ten months later, what is your annual return on investment (percentage)?

Answers

Answer: 25%

Explanation:

The annual return on investment will be calculated as thus:

Invested amount = $800

Returned amount = $1000

Gain = Returned amount - Invested amount = $1000 - $800 = $200

Return on investment = Gain/Invested amount × 100

= 200/800 × 100

= ¼ × 100

= 25%

The return on investment is 25%

Based on the information given your annual return on investment (percentage) is 25%.

First step is to calculate the net return

Net return=Initial value of investment-Final value of investment

Net return=$1,000-$800

Net return=$200

Second step is to calculate the annual return on investment

Annual return on investment=$200/$800×100

Annual return on investment=25%

Inconclusion  your annual return on investment (percentage) is 25%.

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Harold wants to find all order numbers in his database that begin with “01” and replace them with “02.” He places his cursor in the “OrderNumber” field and opens the “Find Dialog” box. Which steps would most quickly accomplish this task?

On the Find tab, enter “01” for “Find What,” go to Replace tab, enter “02,” and click “Replace.” Continue to the next record and repeat.

On the Replace tab, enter “01” to search, “02” to replace, and click “Replace All” to change all the order numbers that start with “01.”

On the Find tab, enter “01” for “Find What,” go to Edit tab, enter “02,” and click “Edit.” Continue to the next record and repeat.

On the Replace tab, enter “01” to search, “02” to replace, and click “Change All” to change all the order numbers that start with “01.”

Answers

Answer:

D.

Explanation:

Select the correct answer from the drop-down menu. Which type of college credit program does the statement describe? The program is one of the more common ways to get college credi you must take at the end of the course. Reset​

Answers

Answer:

scholarship

i wanna say its that but

can we see the drop down menu?

Explanation:

Answer:

can we see what's in the drop down menu

But I'm pretty sure its a scholarship

Explanation:

What is one of the best ways to avoid credit problems? A. Use your credit as often as possible. B. Apply for as many credit cards as you can. C. Pay your credit bills on-time each month. D. All of the above

Answers

Answer:

d. all of the above

Explanation:

they all make sense

NEED HELP ASAP 10 POINTS
The production, purchase, and sale of goods in a world-wide market is known as the _____.

Answers

Answer:

I think it's global economy

what is conceptualization ​

Answers

Answer:

the action or process of forming a concept or idea of something in your mind

Explanation:

Dirk suffered a heart attack and was rushed to the hospital where heart surgery was performed. His total bill for medical services was $50,000. Dirk has a major medical policy with 80-20 coinsurance, a $1,000 calendar-year deductible, and a $9,000 out-of-pocket limit. The out-of-pocket limit applies to coinsurance only. Assuming this hospitalization was the first medical care that Dirk received during the year and that all of the hospital services were eligible for coverage under the policy, how much of the $50,000 bill will the insurer pay

Answers

Answer:

2000

Explanation:

state 2 factors that might influence which source of finance to choose​

Answers

Cost: ...
Financial strength and stability of operations: ...
Form of organization and legal status: ...
Purpose and time period: ...
Risk profile: ...
Control: ...
Effect on credit worthiness: ...
Flexibility and ease:

The best way to obtain all of your education history including grades, course history, and credits earned is to request a
O diploma
transfer
O transcript
O report card

Answers

the correct answer is a transcript
Transcript! —————-.....>

Say the following 2 events occur at the same time: 1) an increase in the price of milk, an input in the production of cheese; 2) a decrease in the price of bagels, a complement of cheese. The following 2 events would lead to a(n) _________ in the market price and a(n) __________ in the market quantity of cheese. 1 point indefinite change; indefinite change increase; indefinite change indefinite change; decrease indefinite change; increase decrease; indefinite change

Answers

Answer:

The correct answer is the following combination: Increase; indefinite change.

Explanation:

To begin with, in the microeconomics theory when it comes to the rise of the price of a product the factors of major impact will be the inputs needed in the production of final good. In this particular case, the fact that the price of the milk has increased it will afect directly the price of the cheese in a matter of going up. And that consequently will afect the quantity demanded by going down. However, due to the fact that now the price of the bagels, a complement of the cheese, has gone down then it is indefinite to known what will happen to the quantity demanded of the cheese due to the fact that this last factor will impact it positively. So in the end, the two situations affect the quantity to a matter of indefinite change.

Pls help it’s due tomorrow!

Answers

Answer:

A. Contact Information for Refrences.

Explanation:

Hi there! To me it makes the most sense because it has nothing to do with a carrer plan. Sure, refrences are benefical but they do not determine what can help you grow and succed in the workforce.

I hope this helps! Good luck! :)

All of the following are assumptions of the resource-based model EXCEPT: a. firms acquire different resources and develop unique capabilities based on how they combine and use resources. b. firms' performances across time are due primarily to their unique resources and capabilities rather than the industry's structural characteristics. c. differences in resources and capabilities are the basis of competitive advantage. d. resources and capabilities are highly mobile across firms.

Answers

Answer: d. resources and capabilities are highly mobile across firms.

Explanation:

Resource-based theory posits that valuable resources which are difficult to copy are valuable to the success of an organization. Such resources can further develop the capabilities of a firm. In the resource-based model, skilled employees are key to the success of the organization.

A why assumption of this model is that the differences in resources and capabilities bring about competitive advantage.

It should be noted that option D "resources and capabilities are highly mobile across firms" ain't an assumption and is therefore the answer.

An investor does not wish to attempt to time the market, so she invests $300 each month into the GEMCO Growth Fund. Over the past 5 months, her purchase prices have been $10, $12, $15, $20, and $25. On the basis of this information, if she were to stop investing at this point and sell her shares 2 months from now when the NAV is $15 per share and the public offering price is $15.79, it would be CORRECT to state that her A) average cost per share was $16.40 B) proceeds were $15.79 per share C) cost basis for tax purposes was $14.71 D) realized loss would be $1.40 per share

Answers

Answer:

It would be 4(67)+ 56-

Explanation:

hello how are you? you are fine, thats great basically 1+1 =2 but really if you take - out of = you get 1+1-2 which is 0 syawyna what shape is purple narwhal or chainsaw

Answers

the answer you are looking for is acrobat

Answer:

Honesty that's kind of true and to answer the narwhal chainsaw question.....it cycles through the rainbow like LED lights in your room

Explanation:

Stear Inc. deposited an NSF check of a customer into the bank. At the end of the month, there was a difference in the bank balance and checkbook balance due to this NSF check. How can this be rectified?

А. reduce the checkbook balance
B. increase the checkbook balance
C. reduce the bank balance
D. increase the bank balance
E. reduce both the checkbook and bank balance

Answers

Answer: А. reduce the checkbook balance

Explanation:

The customer gave a check to Stear to settle their account for goods purchased from Stear. If the check is classified as Non-Sufficient Funds (NSF) check, it means that the bank of the customer did not send money to Stear's bank when Stear deposited the check because the customer did not have enough money in their account.

To correct this, reduce the cashbook balance by the amount on the check because the bank did not record the check because they never received the funds, but the business did in their cashbook.

Net initial investment includes ________. Group of answer choices cash outflow to purchase new equipment, depreciation on new equipment, and after-tax cash inflow from disposal of the old equipment cash outflow to purchase new equipment, cash outflow for working capital, and after-tax cash inflow from disposal of the old equipment depreciation on new equipment, cash outflow for working capital, and after-tax cash inflow from disposal of the old equipment cash outflow to purchase new equipment, cash outflow for working capital, and depreciation on new equipment

Answers

Answer:

The correct answer is the following option: Cash outflow to purchase new equipment, cash outflow for working capital and after-tax cash inflow from disposal of the old equipment.

Explanation:

To begin with. the term known as "Net initial investment" refers to a concept in the field of business, finances and accounting that represents the total amount of money that the investors a company or a project put it together in order to start the business. It is a very important matter of the capital budgeting use due to the fact that involves the cash for new equipment and new working capital as well as the after-tax cash inflow from disposal of the old equipment. Moreover, the correct apreciation and calculation of this concept involves a major contribution to the final returns to the shareholders, so that puts more importance in the term.

what are the two advantages and two disadvantages in breakevean analysis​

Answers

Answer: See explanation

Explanation:

Break-even analysis tells a business about the number of products which must be sold in order to cover the costs of production.

Advantages of break even analysis include:

1. It enables a business organization to be able to measure the profit and the losses at different stages of the production and sales.

2. It is used to forecast the effect of the changes in the sales prices.

3. It also vital in analyzing the relationship that exist between the fixed cost and the variable costs.

Disadvantages of break even analysis include:

1. It assumes that the sales prices are constant at the levels of output.

2. It also assumes that both the sales and the production are the same.

3. It can be time consuming during its preparation.

Your finance rate is determined by your credit history and credit rating.
True
False

Answers

Answer: True!

Explanation:

Secondary data consist of ________. A) data that is unreliable and unsuitable for the purpose of making marketing decisions B) information collected from conducting personal, in-depth interviews C) data that does not age D) information that already exists somewhere, having been collected for another purpose E) information collected for the specific purpose at hand

Answers

Answer: D) information that already exists somewhere, having been collected for another purpose.

Explanation:

Secondary data in a research is data that has already been collected by others and usually for the another purpose but can be used for the purpose at hand.

These other sources could be from the government or private institutions and individuals but when they are used in research they must be referenced so that viewers know where the information is from.

Secondary data is used in our daily lives. For instance, if you had a weather report and used data from the National Weather Service (NWS), that is secondary data being used.

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A six-sided number cube is rolled. Event A consists of rolling an even number. Event B consists of rolling a number greater than four. Match the correct sample space to each event. 1. {2, 4, 5, 6}2. {1, 3, 5} 3. {5, 6}4. {6} 5. {4, 5, 6} 6. {2, 4, 6) A. Complement of A B. Union of A and BC. BD. Intersection of A and B ASAP!!!! PLEASE!!!!! Max earns $9.30 per hour does part time job how much money will max earn if he works 1,5,8,H hours also how many hours will he work to earn $180 What technique is used in this excerpt from the "I Have Dream" speech? "One hundred years later, the Negro lives on a lonely island of poverty in the midst of a vast ocean of material prosperity." A metaphor B simile OC personifiation OD hyperbole Qu. 13-95 (Algo) Two products, QI and VH, emerge from a joint process... Two products, QI and VH, emerge from a joint process. Product QI has been allocated $27,300 of the total joint costs of $48,000. A total of 2,200 units of product QI are produced from the joint process. Product QI can be sold at the split-off point for $11 per unit, or it can be processed further for an additional total cost of $10,200 and then sold for $13 per unit. If product QI is processed further and sold, what would be the financial advantage (disadvantage) for the company compared with sale in its unprocessed form directly after the split-off point In order to use the Ideal Gas Constant of 0.0821, what units must be used for volume, pressure, amount, and temperature? Find the value of x. Round your answer to the nearest tenth.5715X = P varies inversely with the square of Q. When Q is 8, P 9. Find the value of P when Q is 3. Can someone please help??Choose the sentence that uses correct punctuation.Choose the correct sentence. a. The bad attitude of other people makes me unhappy I like to stay happy. b. The bad attitude of other people makes me unhappy, I like to stay happy. c. The bad attitude of other people makes me unhappy, and I like to stayhappy.choose the sentence that contains subject-verb agreement.Choose the correct sentence. a. Everyone in the group, including Hernando, enjoy dancing salsa b. Everyone in the group, including Hernando, enjoys dancing salsa.Each of the following sentences contains a blank. Choose the answer that best completes the sentence.College students should study hard, work part-time, and _____ a. go to class on time. b. they should go to class on time. c. going to class on time.Choose the sentence in which the underlined irregular verb is used correctly.For the following questions, select the choice that is a correct example of subordination.Choose the correct sentence. a. Therefore, she spends time in Pine Bluff, her hometown every winter break. b. Therefore she spends time in Pine Bluff her hometown, every winter break. c. Therefore, she spends time in Pine Bluff, her hometown, every winter break.Each of the following sentences contains a blank. Choose the answer that best completes the sentence.The teachers _____ the classes as a team. a. teaches b. taught c. has teached DelthamathPlease help me!! The radius of a cylinder water tanks 6' in its hide is 9' what is The volume of the tank hat tictokers do you know the name of that song that goose ladi dadi de ladi dade da soddenly you call my name and i lose my brain and i float up to the moon *i dont know how to spell that well Which part of the passage is factual evidence? The school needs to do something about the number of squirrels around the parking lot. They keep leaving acorns all over everyone's windshields, and people don't like seeing squirrels everywhere they look. The situation has gotten out of hand for brainiest:):):):):):) can you help me with my homework what should i do Helppppp I need help with this no links please 5x - 2y = 152x + 4y = 12Select the solution to the system from the options below: Choose the correct word to complete each sentence. When illegal immigrants come to the United States, they often compete with highly skilled v Americans for jobs. When an illegal immigrant is deported v, that means they are sent back to their country. for Latin American countries to pull themselves out of poverty. Migration of Latin Americans to the United States has made it easier More and more people _______ (travel) to Switzerland these days. fill in correct verb form El 1 de Febrero Patriciaen el restaurante.almorzo almorzaba In the diagram shown on the left , three lines intersect to form a triangle . What is the value of x ?