Across
- 2. Log NSF items to be paid or returned
- 4. View and status case sheets and suspicious transactions
- 10. Fraud Operations monitors activity on accounts to detect potential fraudulent, unusual, unauthorized, or suspicious activity. Accounts are monitored for activity to protect customers and the bank from potential risk
- 11. Establishes Online fraud patterns
- 12. Comment or opinion
- 15. Used to view checks, NSF, Returned item and reason codes
- 17. Frost Banks version has 6 digits
Down
- 1. View Debit card transaction details
- 3. Use this to check on
- 5. Use this to re-pin debit cards
- 6. Written or verbal expression of dissatisfaction with bank product, service, practice or fee
- 7. A request or maintenance that can't be completed by TCS
- 8. Identifies potential fraud attempts to customers online banking
- 9. Maintenance debit card details
- 13. Digital transfer of funds
- 14. A digital form of payment or way of sending or receiving payment electronically
- 16. Transfer of funds made using routing and account #