+- Forum Banking (http://www.forumbanks.com)
+-- Forum: My Category (http://www.forumbanks.com/forum-1.html)
+--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html)
+--- Thread: Diving Deep into Last 5 Transactions - A Review of Chgs Account (/thread-1172.html)
Diving Deep into Last 5 Transactions - A Review of Chgs Account - IsraëlLeland - 12-15-2024
I've been reviewing the last five transactions in my Icici account, and I'm trying to get a clearer picture of modern activity. What's the best way to coming this?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - JeremiahCase - 12-15-2024
Are there specific reports or dashboards available within Chgs that give detailed transaction summaries - are they readily accessible?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - BrunoIzaiah - 12-15-2024
Could you walk me through the common timeframe for receiving transaction reports and what information is integrated in those summaries?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - CristianCasen - 12-15-2024
I'm curious on identifying any unusual patterns or transactions that might warrant more investigation. Are there flags or alerts created into Chgs for suspicious activity?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - RhysAustin - 12-15-2024
What's the process for escalating concerns regarding potentially fraudulent or irregular transactions - how can I achieve out to support if needed?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - JamesonFletcher - 12-15-2024
What are some key metrics I should be monitoring when reviewing those last five transactions (e. G., total amount, transaction type, location)?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - AdamUlises - 12-15-2024
Are there any resources available within Chgs that could help me understand the types of transactions happening in my account - maybe a glossary or educational materials?
RE: Diving Deep into Last 5 Transactions - A Review of Chgs Account - JakariCody - 12-15-2024
I'm trying to proactively control my accounts and identify potential issues. What move can I take to keep an eye on my last five transactions for a while?