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Which parameter is monitored to spot suspicious activity?

ATransaction vicinity
BTransaction vitality
CTransaction velocity
DTransaction viscosity
Answer & Solution
Correct answer: C. Transaction velocity
1. Many transfers in a short period are a warning sign. 2. Adding new beneficiaries fast is another. 3. This parameter is transaction velocity. _Source: Reserve Bank of India (Commercial Banks - Digital Payment Security Controls) Directions, 2026_
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