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    Bertam Branch New S

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    oddiedaa
    This document lists 27 account numbers with open dates of 28/12/15-31/12/15 that had signature verification performed manually rather than through the automated GMPC system, as indicated in the RBS system. The accounts had new savings/accounts opened but the proper new account opening procedures were not followed.

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    Bertam Branch New S

    Uploaded by

    oddiedaa
    8 views1 page
    This document lists 27 account numbers with open dates of 28/12/15-31/12/15 that had signature verification performed manually rather than through the automated GMPC system, as indicated in the RBS system. The accounts had new savings/accounts opened but the proper new account opening procedures were not followed.

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    This document lists 27 account numbers with open dates of 28/12/15-31/12/15 that had signature verification performed manually rather than through the automated GMPC system, as indicated in the RBS system. The accounts had new savings/accounts opened but the proper new account opening procedures were not followed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    8 views1 page

    Bertam Branch New S

    Uploaded by

    oddiedaa
    This document lists 27 account numbers with open dates of 28/12/15-31/12/15 that had signature verification performed manually rather than through the automated GMPC system, as indicated in the RBS system. The accounts had new savings/accounts opened but the proper new account opening procedures were not followed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    Bertam Branch New S/A Open Hot List Not Performed (under RBS signature verification indicated

    as Manual/Pass instead of GMPC/Pass).

    Date open A/c number

    1) 28/12/15 157410197305
    2) “ 157410197425
    3) “ 157410197158
    4) “ 157410197418
    5) “ 157410197401
    6) “ 157410197396
    7) “ 157410197462
    8) “ 157410197366
    9) “ 157410197200
    10) “ 157410197312
    11) “ 157410197336
    12) “ 157410197342
    13) “ 157410197359
    14) “ 157410197261
    15) “ 157410197389
    16) “ 157410197372
    17) “ 157410197448
    18) “ 157410197171
    19) “ 157410197195
    20) “ 157410197165
    21) “ 157410197254
    22) “ 157410197455
    23) 30/12/15 157410197633
    24) “ 157410197649
    25) 31/12/15 157410197834
    26) “ 157410197782
    27) “ 157410197827

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