Answer Choices:
A. When a customer regularly, but on different days, deposits $9,900 into their account in cash.
B. When a person deposits checks for $11,000 every week.
C. A customer withdraws $10,500 from their account in cash.
D. A customer makes a $20,000 Venmo transaction.
Answer:C
Answer Choices:
A. When a customer regularly, but on different days, deposits $9,900 into their account in cash. B. When a person deposits checks for $11,000 every week. C. A customer withdraws $10,500 from their account in cash. D. A customer makes a $20,000 Venmo transaction.