Bank transactions and proceduresOnline version Guess the procedure or transaction by Karla Juliana Gutierrez 1 This involves placing money (cash or checks) into a checking or savings account. a Withdrawing Cash b Depositing Cash or Checks c Paying Bills 2 This involves taking money out of a checking or savings account account. a Withdrawing Cash b Exchanging one type of countries money for another c Opening a New Account 3 This involves moving money between different accounts held by the same customer a Paying Bills b Cashing Checks c Transferring Funds 4 This involves using bank funds to pay bills, either online, through automatic payments, or at a teller a Paying Bills b Making Loan Payments c Cashing Checks 5 This involves exchanging a check for cash a Foreign Currency Exchange b Ordering Checks or Debit/Credit Cards c Cashing Checks 6 This is paying back money that was borrowed from the bank a Making Loan Payments b Foreign Currency Exchange c Applying for a Loan or Mortgage 7 This is setting up a recurring deposit from an external source, like an employer, into a bank account a Setting up direct deposit b Closing an Account c Getting a Bank Statement 8 This is the procedure for ending a bank account a Making Loan Payments b Closing an account c Applying for a Loan or Mortgage 9 This is the process of getting a record of all the transactions that have happened in a bank account a Getting a Bank Statement b Reporting Lost or Stolen Cards: c Disputing a Transaction 10 This involves challenging a transaction that a customer believes it is incorrect or unauthorized a Disputing a Transaction b Getting a Bank Statement c Setting up direct deposit 11 This involves notifying the bank when a debit or credit card has been lost or stolen to prevent unauthorized transactions a Reporting Lost or Stolen Cards b Ordering Checks or Debit/Credit Cards c Applying for a Loan or Mortgage 12 This involves requesting new checks or replacement cards from the bank. a Ordering Checks or Debit/Credit Cards b Applying for a Loan or Mortgage c Opening a New Account
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