

B.

Request for the customer’s occupation

C.

Customer’s Identification verified, name and address

D.

Telephone interview with Western Union compliance

Correct Answer
C. Customer’s Identification verified, name and address
Explanation
For a Money Transfer of $1,000 or more, it is required to verify the customer's identification,
name, and address. This is necessary to ensure the security and legality of the transaction, as
well as to comply with the regulations and policies of Western Union. By verifying the
customer's identification, name, and address, the company can confirm the identity of the
sender and recipient, reducing the risk of fraudulent activity and ensuring that the money is
being transferred to the intended recipient.
  7.

Which of the following money order purchases must be recorded on the

money order log?

A.

Money order sales over $ 3,000

B.

All money orders

C.

All money orders purchase with cash