Everything About Moving Money !!

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Across
  1. 3. This accrues on an account the day after a cheque is paid in
  2. 4. We send our payments to HSBC in these
  3. 6. Team Managers will retrieve and authorise payment requests from here
  4. 7. A person who holds an account for a child is called this
  5. 9. If we are moving money from a Defined Access account, we need to check if the customer has reached their maximum limit of these.
  6. 13. 100k is the limit for transferring these
  7. 14. Payment Mandates sit at this level
  8. 16. £300 is the limit customers can withdraw from one of these
Down
  1. 1. This type of transfer must go to an account in the customer's own name
  2. 2. Payments aren't sent over these days
  3. 5. Using this process I can pay money into my savings account when I'm paying for my shopping
  4. 8. Payments over £100k are sent this way
  5. 10. The security level for setting up a new payment mandate
  6. 11. This type of transfer appears immediately
  7. 12. This stands for Bankers Automated Clearing System
  8. 15. The security level for transferring internal funds