Identifying suspicious transactions for Car Dealerships:

  1. Customer arrives at a business with a significant amount of cash to purchase a vehicle.
  2. Customer refuses to produce personal identification documents for the transaction to be completed.
  3. Last minute cancellation of order, which means that funds would have to be reimbursed to the customer via business cheque.
  4. Customer purchases vehicle without inspecting it.
  5. Customer purchases multiple vehicles in a short time period, and seems to have few concerns about the type, cost, etc.
  6. Customer purchases vehicles and registers them in “Rental”.
  7. Customer is known to have a criminal background.
  8. Customer uses multiple names on required documents.
  9. Customer does not want to put his/her name on any documents that would connect him/her with the purchase of the said vehicle (s).