Process for p2p holds being released
Fall off within 3 business days if the recipient doesn't accept them.
What is fraud ops ext?
1551
How to enable bill pay?
Clients will self enroll in DB.
Which department handles Verification of deposit?
Research Team
How to change back to printed statements?
CRM Ticket
How to resend payee invite? 4 Steps
Who can unlock red locks after a fraud situation has been resolved?
Digital banking/ Fraud team (create crm ticket)
Bill Pay Limits
What information do we not verify for 3rd party vendors?
3 ways to change address?
1. Digital banking
2.Fill out paper form on centier website.
3. At branch
How to change pin number in digital banking?
1. Menu
2. Manage cards
3.Click on image of card
4.Scroll to change pin
When does the bank see an uptick in fraud?
Long weekends/ holidays
Steps to delete a payee?
1. Move Money
2. My Payees
3. Click on payee
4. Delete this payee
Fax number for verification of deposits?
219-756-4595
3 ways to change/ update pin number?
1. Digital Banking
2. ATM Machine
3.Branch
How to update phone number in Digital Banking?
Client call fill out change of address form via digital banking in the support center tab or client can fill out change of address form (pdf file) at Centier.com
If client clicked on link but DID NOT provide information, what needs to be done.
Reset credentials and have their phone checked.
Steps to delete a payment?
1. Move money
2. Schedule tab
3.Click on payment
4.Delete payment
What does the caller need to provide to verify funds availability on checks or monetary instruments?
Who can make a loan payment?
1. Borrower
2.Anyone that knows the loan account number & address on the loan.
3. Amount
Who has rights to call in about digital banking? (issues, unlocking, etc.)
Digital banking user. (Under correct social)
If client received a call & provided info or inputted info on the link, what steps need to be taken?
2. Schedule appt to open new accounts
Process to submit stop pay on bill pay items.
Send to CSC MANAGERS, Beth W, & Diane.
Subject: Bill pay stop pay request
Bill pay ID (found in digital banking admin)
Check information: Amount, Date, & payee name
Provide 1 response for funds availability verification
How to handle error code- R3-No Prev Inquiry Received when updating card status.
Closing all card tabs. Only have one tab open for the card.