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Alerts on inconsistent transactions are generated by:
ASchedules
BSummaries
CSoftware
DStatements
Answer & Solution
Correct answer: C. Software
1. The alert compares a transaction with the risk rating.
2. It also compares it with the updated profile.
3. Robust software raises the alert.
_Source: Reserve Bank of India (Commercial Banks - Know Your Customer) Directions, 2025_
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