You are working the evening shift at the register. A customer who purchased $2,500 in money orders during the morning is back and requests to purchase a
money order in the amount of $700. The customer does not have an ID but asks
if you can provide an override since you helped with the previous transaction
earlier that day.
You must decline the transaction for the following reasons:
(Select all that apply)
The daily limit for a single individual, per 24-hours, for money order transactions is
$2,500.
The maximum dollar limit/face value per money order is $500.
Customers must always present a valid ID to purchase a money order.
The customer asked for you, specifically, to handle the transaction.