Question

Jack walks in and wants to send multiple back to back transactions.

Answer 1

The questions you should ask the customer jack about the multiple transactions are;

How do you know the person you are sending the money to?

When was the last time you saw or spoke with this person?

Do you regularly send funds to this person or is this transaction for a particular purpose?

Understanding the Importance of Asking questions

We are told a customer named Jack walks into a bank and is attempting to make multiple transactions to the same person.

Now, since you don't want it to appear like you are interrogating him, the best thing to do is to ask the questions in a manner that is appropriate with professionalism and the kind of questions you can ask are;

• How do you know the person you are sending the money to?

• When was the last time you saw or spoke with this person?

• Do you regularly send funds to this person or is this transaction just for a particular purpose?

Complete question is;

Jack walks in and wants to send multiple back-to-back transactions to the same person. You know you should ask some questions but shouldn't make the customer feel like he's being interrogated. What are some questions you could ask?

Read more about asking questions at; brainly.com/question/19910058