Banking General Terms

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Across
  1. 2. It is a selling point. It can be a cash register in a store, or another place where a çsale transaction takes place.
  2. 4. To make cash available for withdraws, this is an option on Citibank commercial cards where periodically an amount is made available for the CH.
  3. 6. It consists of withdrawing value from a credit line, by withdrawing at an ATM or by transferring to a current account. This action normally has fees associated because we are requesting money in advance.
  4. 10. is a technology that automates telephone interactions with callers.
  5. 12. Cardholder does not recognize the transaction booked on the card and/or contests the charge. “I did it, but there is a problem”.
  6. 13. A personal identification number automated teller machine
  7. 14. is used to classify a business by the types of goods or services it provides.
  8. 15. In this card, the amount used is subtracted directly from the balance of the associated account.
Down
  1. 1. Cardholder uses his/her corporate card for transactions not permitted by the company's policy or for other than a business purpose –“I shouldn’t have done that”.
  2. 3. is an amount paid by way of reduction, return, or refund on what has already been paid or contributed.
  3. 5. A person or entity other than the cardholder makes a transaction using the account without the knowledge/consent of the cardholder. In short, it is case of “I didn’t do it!".
  4. 7. It is the account associated with the credit card. All transactions carried out(purchases, payments and/or cash withdrawals) are reflected in this autonomous account and not in a current account.
  5. 8. It is an action taken to increase the credit limit of an account. These increases can be temporary or definitive.
  6. 9. It is identical to a debit card, but it is not associated with a current account, but with a prepaid account. The balance available in this account is made available by the Client to the Bank and the amount used is directly subtracted from this balance.
  7. 11. Allows you to make payments, purchases and cash withdrawals through the use of a credit line contracted with the Bank/Finance.