by Randy Carey:
I really have no idea why a consumer moving to a new location makes them high risk, regardless of where they moved from, barring other specific information that would indicate potential high risk behavior.
by Ken Golliher:
If a consumer customer is a PEP or an NRA, you might consider a higher risk classification, but former residence in a HIDTA? Sixty percent of the U.S. population lives in HIDTAs...