Action

Create & Edit Customer File

Create Customer Operative account

Mandate and Signature capturing

Activate Opened Accounts

Initiate Service Request

Transact on Account

Investment Accounts

Load Limits & Disburse Loans

Load Limits & Disburse Loans

Close Account

Finacle Events
Creation of Silver Classic low risk CIF
Creation of high risk Private Banking CIF
Creation of a minor CIF
Creation of Corporate SME 2 CIF + 1 Contact CIF
Creation of High risk CIB CIF + 1 Contact CIF
Edit & Verify 1 Retail & 1 Corporate Customer CIF
Create Personal Current account - OD004
Creation of Savings Accounts - SB001
Creation of Corporate Curent accounts - OD006
Creation of 1 Corporate Non-checking - 0D001
Sole Signatory capturing on personal account
Multiple Signature capturing on corporate account
Account Rule Mappimg on corporate account
Cash Deposit
Cash Withdrawal
Transfer
Chequebook request
Issue ATM Card
Stop Cheque
Freeze/Unfreeze account
Reactivate account
Name Change
Lien Placement
Standing Order
Bank Statement
Create Memopad
Cash deposit & Cash withdrawal
Internal Cheque deposit and Withdrawal
Funds Transfer, cross currency transfer, ACH transfer using HPORDM
FX conversion
Currency denomination exchange
Issue DD
Pay DD
Proxy post
Term deposit Creation & Verification - INIMT
Call deposit Creation & Verification
Top Up Creation & Verification
Grant Preferential Interest
Create Retail Loan and Disburse
Modify Loan account parameters
Part Liquidate loan
Initiate Loan Top up
Reschedule the account

Create Salary Advance for operative account

Load OD limits on Corporate account
Create Collateral and link to account with OD limit
Create ODA-USD LC Contingent account & Grant Sanction Limit
Create ODA-USD Bonds & Guarantee account & grant Sanction Limit
Grant TOD (Single Transaction Limit) on OD account
Close 1 customer account
close 1 investment account
Payoff and Close 1 loan account

Status
Done
Done
Done
Done
Done
Done
Done
Done
Done
Done
Done
Done
Done
Done
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Done
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Done
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Done

Done
Done
Done
Done
Done
Done
Done
Done
Done

CIFs & Accounts

11400001717
11400001716
11400001739
21400000316/21400000309/11400001729

21400000310/11400001730
11400001716/21400000310

9140000050007
9140000050066
9140000050007
9140000050082
ON L CHAKWERA ACCOUNT # 9140000050007
ON SPARKS
MAINTAIN RULE/ MAP ACCOUNT RULES ON SPARKS INV
USD 5,000,000.00/50,000,000
amount withdrawn from account MK 1,000,000.00
Amount transrd 5000000 USD TO 9140000050007
REQUESTING/ ISSUANCE AND ACKNOWLEDGEMENT
Issued
STOPPED CHQ NUMBER 26 9140000050023
ACCOUNTs FREEZED/UNFREEZED 9140000050007/ 9140000050023
ACCOUNTs REACTIVATED 9140000050007/ 9140000050023

ACCs NAME CHANGED9140000050007/9140000050007

On accounts 9140000050007/ 9140000050023
STANDING INS. OF USD3500 on 9140000050007
batched it, butit failed to generate
NOTE FOR STOP PAYMENT CHQ 26 ON ACC. 9140000050007
USD 5,000,000.00/50,000,000 DEP 9140000050007 and amount withdrwn from acc USD 1,000,000.00 9140000050023 &
CHQ 27 ISSUED TO 9140000050023 & 9140000050007
transferred ammount 4000 from SPARKS ACC. To L. CHAKWERA Acc.
Converted amount USD 3500 TO Rand account
CX000280
HDDMI ACCOUNT # 9140000050007 USD 1500
ACCOUNT # 914000050007 amout USD 1500
PROXY POSTED ENTERED TRANSACTIONS

ACCOUNT NUMBER 9140000050511 amount USD 1,500,000.00

ACCOUNT NUMBER 9140000050554
ACCOUNT NUMBER 9140000050570 USD 10,000.00 MONTHLY 2,000.00
INTEREST GRANTED 4.000 it has been given on Account level
9140000050740 LOAN AMOOUNT 1,500,000.00
MODIFIED ACCOUNT NAME RETAIL LOAN
REPAID 1,000,000.00
TOP UP WITH 300,000.00
LOAN RESCHEDULED TO 48 MONTHS FROM 36 MONTHS

SALAD OF 1,000,000.00
50,000,000.00 ACCT. 914000005023
COLLATERAL VALUE IS 130,000,000.00 and Sanction Limit of 50,000,000.00
Amount 2 Million on account 9140000050872
Amount 5,000,000.00 on account 9140000050953
Amount 2,000,000.00 on account 9140000050007

unable to close, error: "Acc. Already sent to TBMS-F fro processing"

unable to close, error: "Acc. Already sent to TBMS-F fro processing"

CURRENT & LOAN ACCOUNTS 9140000051003 & 9140000051011 open & backdated, demand generation raised, paid off & c

Comments

GERALD MPEKETULA
LAZARUS CHAKWERA
MARIA BANDAFALCON FLOWERS/LAVENDER FLOWER/DONALD TRUMP
SPARKS INV.
LAZARUS CHAKWERA/SPARKS INV
LAZARUS CHAKWERA
LAZARUS CHAKWERA
SPARKS INV.
SPARKS INV.
SVS-SIGNATURES AND PHOTOGRAPH
SVS SIGNATURES AND PHOTOGRAPH
SVS you maintain rule before mapping
MENU USED HCASHDEP
MENU USED HCASHWD
MENU USED HXFER
MENU USED HCHBREQ AND HICHBA /HCHBM
Using menu HCDM
USING MENU HSPP
USING MENU HAFSM
USING MENU HACM
LAZARUS TAMBALAWAKUDA CHAKWERA/ SPARKS & SONS LIMITED
Lien amounts placed 150,000.00/ 2,000.00 respectively
Using Menu HSIM
using Menu HPSP/HPR
MENU USED HMEMOPAD
HCASHWD AND HCASHDEP
HXFER
Use menu HCASHDX/HXFER for forex conversion
HCASHX
MENU USED HDDMI
MENU USED HDDMP
USING MENU HPPT
HOAACTD-opening and HOAACVTD
HOAACCA-opening and HOAACVCA
HOAACTU-opening and HOAACVTU
HINTTM
HOAACLA, HOAACVLA, HLADSB
USING MENU HACMLA
HLAUPAY
HTOPUP
HLARA

HACLIHM
HACLIHM
HCLM, HSCLM and HACLHM
HOAACOD and HACLHM
HOAACOD and HACLHM
HACTODM
HACRC, HCAAC
HACRC, HCAAC
HOAACOD, HOAACVOD, LADISB, HLADGEN, HPAYOFF, CAACLA