Precautions to be followed while Opening an account:-
The following observations I have while opening an account in Finacle.I want to share with you which will be really handy when we are in a real scenario.The following that can't be changed after opening an account by the counter PA but even before verification by the supervisor.They are as follows:-
- CIF id can't be changed.
- Amount can't be changed.
- Agent can't be selected.
- Value date can't be changed.
- Agent can't be modified.
CIF ID ENTERED WRONG SCENARIO.
- CIF id once entered at the time opening an account will not be changed even we invoke the respective modification before verification menu.
- If any problem persists then we need to merge the CIF id and change the name of the account at the account level by using the menu HAALM (supervisor menu).
DEPOSIT AMOUNT WRONG SCENARIO.
- The deposit amount once entered will not be changed even in modification before verification menu also we can't change the deposit amount.
- The only solution for this is make an error entry and close the account as "Exceptional Closure" after obtaining the approval only.
- Again open the account with the correct deposit amount.
AGENT NOT SELECTED SCENARIO.
- When the counter PA opened an account without selecting the agent then even we invoke the menu modification before verification then the system will not allow.
- The only solution for this is make an error entry and close the account as "Exceptional Closure" after obtaining the approval only.
- Again open the account by selecting the agent.
WRONG AGENT SELECTED SCENARIO.
- When the counter PA opened an account by selecting the wrong agent and even we try modification before verification then the system will not allow to modify.
- The only solution for this is make an error entry and close the account as "Exceptional Closure" after obtaining the approval only.
- Also in the above closed account the counter PA selected the wrong agent so commission will be credited to wrong agent so reverse it for reversal procedure click here.
- Again open the account with the correct agent.
VALUE DATE WRONG SCENARIO.
- When the counter PA opened an account with wrong Value date and even we try modification before verification then the system will not allow to modify.
- The only solution for this is make an error entry and close the account as "Exceptional Closure" after obtaining the approval only.
- If the above closed account is linked to agent the commission will be credited to agent SB account so we have to reverse it for reversing procedure click here.
- Again open the account with the correct value date.
The above scenarios are very important when we are opening an account in real scenario so the counter PA should be very careful to avoid mistakes.Note that without error entry and approval don't close any account for the above said scenarios.
2 comments
HACK ATM AND BECOME RICH TODAY
How to hack an ATM MACHINE or BANK ACCOUNT
You can hack and break into a bank's security ATM Machine without carrying guns or any weapon.
How is this possible? First of all we have to learn about the manual hacking of ATM MACHINES and BANKING ACCOUNTS HOW THE ATM MACHINE WORKS. If you have been to the bank you find out that the money in the ATM MACHINE is being filled right inside the house where the machine is built with enough security.to hack this machine We have develop the special blank ATM Card which you can use in any ATM Machine around the world. this card is been programmed and can withdraw 2000 USD within 24 hours in any currency your country make use of. The card will make the security camera malfunction at that particular time until you are done with the transaction you can never be trace. getting the card you will forward the company your address details so we can proceed to send the card to you once you agree to the terms and conditions. you can contact us on email now atmmachinehackes@gmail.com
I'm here to testify about Mr John Blank ATM Cards which can withdraw money from any ATM machines around the world.. firstly I thought it was scam until I saw so many testimony about how Mr John sent them the ATM blank card and how it was used to withdraw money in any ATM machine and become rich so I decided to risk the opportunity I contacted him also and I applied for the Blank Card to my greatest surprise I have used it to get 10,000 dollars. maximum withdrawal daily $1,000, Mr John is giving out the card just to help the poor. Hack and take money directly from any ATM Machine Vault,If your interested kindly contact him directly on his email (johnlopez1945@gmail.com)
CommentsComment