HOST
This is the match strength are we looking for when conducting a World Check search
What is an EXACT MATCH
When looking up a draft this system is used
What is WebIR
This macro requires the use of a 4 before the remaining string of numbers (4-0-123456789)
What is the SAS MACRO
SAS Macro: 4-0-123456789(CIF#)
KYC Macro: 0-123456789(CIF#)
When searching for the CIF #, these three letters are entered in before the account and branch #s
What is PDA or CDA
PDA = Individual
CDA = Business
When looking up the flow of funds in HOST, these APPL and TRAN codes are used.
What is CPA-MENUH