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Transacciones Restringidas

Quiz

(41)
Played 352 %Accuracy 78 Average time 02:11

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Transacciones Restringidas

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Ecuador

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Transacciones Restringidas
 

Transacciones RestringidasOnline version

Transacciones Restringidas

by Gabriela Pazmiño
1

¿Cuál es una de las causas para la restricción de cuentas de ahorros roleros?

2

¿A qué correo se debe enviar la información del cliente para el levantamiento de restricción roleros?

3

¿Qué debe hacer el cliente si existe un reclamo por una transacción no reconocida?

4

¿Cuál es uno de los centros de costos que pueden colocar bloqueos por motivo de "CC TRX ESTAFA BENEFICIARIA"?

5

¿Qué se debe hacer cuando hay perdida o robo de documentos o dispositivo con tokens?

6

¿Cuál es la causa mas común del motivo de Riesgo global ORDENANTE?

7

¿Cómo se puede ubicar a los CNBS mas cercanos de manera rápida?

8

¿Qué se debe realizar si un cliente se presenta sin su documento de identidad en ventanillas para realizar un retiro de $300 ?

9

¿Para la apertura de cuentas realizadas en agencias, se debe sugerir a los clientes un depósito inicial voluntario por el valor de?

10

¿Que centro de costos realizan los bloqueo de cuentas bajo el tipo "Riesgo global BENEF"

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