Customer profiling

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Across
  1. 1. Customer for 90 days or less
  2. 4. if there is a business account in which scenario can we profile the signers personal account
  3. 7. Type of product (investment) used for customer relationship
  4. 10. Apart from checks, ACH, wire and zelle which form of payment is used for history with maker
  5. 12. Related or _____business accounts used by corporations may be used for profiling
Down
  1. 2. Customer for one year or more
  2. 3. profile can only be USED for check deposit below $10,000 in customer relationship
  3. 5. from which account we do not consider recourse
  4. 6. Minimum EOD balance in last 21 calendar days from single account or sum of multiple accounts that is equal to or greater than items
  5. 8. In 20k business to business resolutions which strong profile cannot be considered
  6. 9. can use only one account for profiling while taking a combo of EOD and ?
  7. 11. Type of liability used for customer relationship