Across
- 1. The system we use to search e-Transfers.
- 6. A common transfer status.
- 8. When fraudsters are attempting to acquire personal information using our "likeness".
- 9. The opposite of an online e-Transfer.
- 10. How often we search up e-Transfers when customers call.
- 11. If a customer wants to "take back" their money, they must _____ the transfer.
- 13. Can be received by text or by email.
- 17. The program used for creating tickets.
- 19. The recipient needs to answer this type of question successfully to be able to deposit the e-Transfer.
- 21. The only country that supports this service.
- 23. What we create to send to Head Office so they may investigate.
- 25. This happens to an e-Transfer after 30 days (if untouched).
- 27. A number/sequence of letters and numbers we use to identify individual e-Transfers.
- 28. ______ Coporation is a Canadian company involved in banking.
- 29. Where fraudsters attempt to obtain funds and/or valuables using a dishonest scheme.
- 30. This is provided to the recipient to click on to deposit.
Down
- 2. 1 of 3 reasons to use the e-Transfer service.
- 3. What the recipient is meant to do with the funds.
- 4. Internet Explorer, Google Chrome, FireFox are types of these.
- 5. Smaller banks, which may be participating FI's or not. 2 wds.
- 7. Like Western Union, this is a money-transfer service that can be used internationally.
- 12. Short form for financial institutions.
- 14. Another word for fake.
- 15. Popular bank: TD Canada _____.
- 16. This is transferred from one person to another.
- 18. Used to identify the user or track their access to the server, in their browser.
- 20. e-Transfers are a service this company provides.
- 22. The amount someone may e-Transfer daily, weekly, monthly. Set by bank.
- 24. The amount of attempts the recipient has to answer the security question successfully.
- 26. Common email template used, manual ________.
