"I haven't seen that you have deposited a check from here before. Did you start a new job?"
"Yes, I was hired as an international payment processor!"
DING DING DING.
There are ways to ask that question. Some folks will get defensive regardless. The counter to that is to share generic stories of fraud to illustrate that you are looking to protect the customer.
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!www.tcaregs.com