No. If it’s truly the same transaction, it should be processed as one transaction and the proper paperwork should be completely filled out and turned in for reporting to the government or Walmart, if applicable. If the customer refuses to comply, contact a member of management to assist you. 

If you suspect money laundering or a fraud scam, follow the appropriate procedures to report suspicious and fraudulent activity in your country. If legally allowed in your country, do not complete the transaction and report it. Though this may take additional time and inconvenience the customers who are waiting, you may be preventing fraud or other criminal activity. 

If the third party is not willing to submit the required information to complete the AML due diligence or submits inconsistent or false information, this should be considered a red flag. It is key to properly identify and create a profile of those third parties we conduct business with to mitigate risks of facilitating transactions that could be related to money laundering or terrorism financing.

If you are aware of information that may involve existing suppliers participating in questionable activities, it is important to raise the concern to your market AML/Financial Services Compliance team.  The AML/Financial Services Compliance team will determine next steps, which may include conducting a due diligence review to confirm whether or not the commercial relationship poses a risk for the company.