Arkansas Pharmacy Laws and Regulations Practice Exam

What amount of money is considered a 'suspicious' amount to spend on PSE and or its derivatives?

1. Over $100

2. In excess of $200

3. $300 or more

4. Any cash purchase

The correct answer is: In excess of $200

Many online financial organizations are legally required to report suspicious activity involving over $200 being spent as income, however the mutual number agreed upon within these organizations is for an amount of $300 or more. Any cash purchase expenditure will not create an alert for financial fraud, as suspicious activities mainly involve larger amounts of money being spent on PSE and its derivatives.