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Tag: Business Rules

CX Close Requests All Accounts Business Rules

July 5, 2023
July 6, 2023
Customer Experience, Standard Operating Procedures, Closed Account Requests, Account Maintenance, Voluntary, Involuntary, Business Rules
account closure, Voluntary Account Closure, Business Rules, Voluntary Closure, Account Closure business rules, Involuntary Account Closure, Zero Balance Closure, Dormant Closure, Dormant Status Closure, Bitcoin Closure, Charge Off Closure, Fraud Closure

External Transfer Business Rules

June 16, 2023
June 16, 2023
Customer Experience, Standard Operating Procedures, Business Rules
External Transfer, external bank, Business Rules, external

Contact Handling Business Rules

June 16, 2023
June 16, 2023
Customer Experience, Standard Operating Procedures, Business Rules
Business Rules, Contact Handling

Dormant Account Business Rules

June 16, 2023
June 16, 2023
Customer Experience, Standard Operating Procedures, Business Rules
Dormant Account, dormancy, Business Rules, dormant business rules

Add Joint Owner Business Rules

June 16, 2023
August 11, 2023
Customer Experience, Standard Operating Procedures, Business Rules
Joint owner, Add Joint Owner, Business Rules

Complaint Business Rules

June 16, 2023
June 16, 2023
Customer Experience, Standard Operating Procedures, Business Rules
Complaint, Business Rules, complaint business rules

CX Wire Procedure Business Rules

May 23, 2023
May 30, 2023
Customer Experience, Standard Operating Procedures, Wires, SOPs - SVP Approved
wire transfer, international wire, Domestic Wire, Outgoing wire, Wire Transfer Request, Wire Procedure, Business Rules, Wire Business Rules, Wire Transfer Business Rules Wire, Wire Procedure Business Rules, Outbound Wire, Domestic Wire Transfer, International Wire Transfer
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