KSB Crossword

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Across
  1. 2. Person who shares ownership of an account
  2. 5. Unusual account behavior that may require further review
  3. 8. Fast transfer of funds between financial institutions
  4. 11. Form that must be signed when opening a new account
  5. 15. Credential that should never be shared
  6. 17. ATM or debit card replacement fee amount
  7. 19. Service used to prevent a check or ACH from posting
  8. 20. Domestic wire cutoff time
  9. 22. Service used to witness and verify signatures
  10. 24. Required step before completing many transactions
  11. 26. Program requiring customer identity verification
  12. 27. Guaranteed check issued from the bank's own funds
Down
  1. 1. Nine digit number identifying a financial institution
  2. 3. Fraudulent email designed to trick someone into revealing personal information
  3. 4. Report required for certain cash transactions
  4. 6. Dishonest scheme intended to steal money or personal information
  5. 7. Process used to confirm a customer's identity
  6. 9. Account that can earn a higher variable interest rate
  7. 10. Deposit a check using your phone
  8. 12. Account that earns a fixed rate for a fixed term
  9. 13. Card linked directly to a checking account
  10. 14. Warning sign that may indicate fraud or suspicious activity
  11. 16. Occurs when a transaction exceeds available funds
  12. 18. Person designated to receive funds upon the account owner's death
  13. 19. System where employee referrals and opportunities are entered
  14. 21. Payable on Death account designation
  15. 23. Service allowing customers to access accounts remotely
  16. 25. Cash transfers should always be verified using this process
  17. 28. Electronic payment network commonly used for payroll and recurring payments