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DIRECT/ MOBILE BANKING DATA
ENTRY FORM
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CHANNEL USER
CARD NUMBER
NAME
ADDRESS
ADDRESS
ADDRESS
EMAIL ADDRESS
TELEPHONE #
CIF TO BE ADDED
ROLE
P/WORD RETRIES (03)
#
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How to fill out direct mobile banking data
How to fill out direct mobile banking data
01
Log in to your mobile banking app.
02
Navigate to the direct mobile banking section.
03
Fill out the required fields such as account number, recipient's details, amount, etc.
04
Double-check the information entered for accuracy.
05
Confirm the transaction by providing any additional verification information requested.
Who needs direct mobile banking data?
01
Individuals who want to transfer funds directly from their mobile banking account to another recipient's account.
02
People who prefer the convenience of conducting banking transactions on their mobile devices.
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What is direct mobile banking data?
Direct mobile banking data is the information related to transactions made through mobile banking apps directly from a user's mobile device.
Who is required to file direct mobile banking data?
Financial institutions offering mobile banking services are required to file direct mobile banking data.
How to fill out direct mobile banking data?
Direct mobile banking data can be filled out by submitting the transaction details and customer information through a secure online portal provided by the regulatory authorities.
What is the purpose of direct mobile banking data?
The purpose of direct mobile banking data is to track and monitor mobile banking transactions to ensure compliance with regulatory requirements and prevent financial crimes.
What information must be reported on direct mobile banking data?
Direct mobile banking data must include details of transactions, customer information, transaction dates, transaction amounts, and any suspicious activities.
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