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A customer hands you $3,850 in cash and would like to purchase 14 prepaid

cards of $275 each. The customer hands you the cash with an expired ID, and is
expecting you to process the transaction.
You must decline the transaction for the following reasons (Select all that apply):

1 Answer

1 vote

Answer:

Step 1: You must decline the transaction for the following reasons:

A customer may not purchase more than $2,000 in prepaid cards within a 24-hour period.

Customer ID must be a valid (not expired) government issued photo ID (US or Canadian issued driver's license, state ID, passport; US military ID, US Territory ID)

Customers may not purchase more than $250 at the assisted check out

you must decline this transaction for disiplinary action or termination

User Matthew Hoggan
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