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Analytical CRM uses tools to analyze customer data collected from the firm's customer touch points and from other sources.
Outstanding Deposit
Funds that have been deposited but not yet credited to the depositor's account.
Check Register
A record maintained by the account holder of checks written, deposits made, and current balance, used for managing a checking account.
Writing Checks
The process of completing and signing a check as a means of making a payment from a bank account.
Additional Checks
Extra verification processes or controls implemented to ensure accuracy, compliance, or security.
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