HVT DEPOSIT CROSSWORD

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Across
  1. 3. EVIDENCE AS A SOURCE OF FUNDS WHEN A CUSTOMER IS PAYING CASH IN FROM THEIR SALARY
  2. 5. DAILY LIMIT FOR PERSONAL ACCOUNTS
  3. 6. HOW MANY ACCOUNTS DO YOU HAVE TO CHECK IF A CUSTOMER WANTS TO PAY OVER £1000
  4. 8. WHAT YOU CHECK WHEN A CUSTOMER IS PAYING IN MORE THAN £1000
  5. 9. WHERE WE FILL OUT THE HVT INSTRUCTION FOR A DEPOSITS OR REJECTIONS
  6. 10. MARKER USED WHEN BUSINESS IS ALLOWED TO PAY MORE THAN LIMIT IN CASH ON A BUSINESS ACCOUNT
Down
  1. 1. WHAT YOU CHECK WHEN A CUSTOMER IS PAYING IN LESS THAN £1000
  2. 2. DAILY LIMIT FOR BUSINESS ACCOUNTS
  3. 3. WHAT DO YOU NEED TO CHECK ON CRM BEFORE MAKING THE DEPOSIT
  4. 4. WHERE CAN YOU CHECK WHAT TYPES OF SOURCE OF FUNDS WE CAN ACCEPT
  5. 7. WHO DO YOU BUMP UP TO WHEN YOU THINK A BUSINESS IS PAYING IN MORE CASH THAN IS MENTIONED ON KYB
  6. 11. WHAT WE CAN ACCEPT FROM A CUSTOMER WHEN THEY ARE PAYING IN CASH FOR A HVT DEPOSIT