NEW
Font size
WorksheetsCargiils Cash and IB/MB
Total questions: 15
Worksheet time: 6mins
What is the banking act direction which will be applicable to the agency banking?
Banking Act direction No 2 of 2020
Banking Act direction No 07 of 2007
Banking Act direction No 02 of 2018
Agency Banking Act No 02 of 2012
What is the correct answer indicating the types of transactions in Cargills Cash?
Deposit/withdrawal/CEFT Transaction/Send Cash
Withdrawal/Deposit/Purchase/Send Cash
Withdrawal/Remittance/Send Cash/Purchase
Deposit/Clearing/Account opening/Send Cash
What is the per day transaction limit for individual and business accounts in Cargills Cash Deposit?
100K
250K
500K
20Mn
What is the per transaction limit on cash withdrawal, purchase and Send cash via CFC outlets?
100K
500K
50K
1Mn
When performing transactions using Cargills cash, how much do we have to pay as a fee for withdrawals and Send cash transactions?
Rs 5
Rs 10
a. Free of Charge
Rs 20
Select the correct combination which is applicable to the Collection account fee structure?
Per transaction fee and Handling fee
Minimum balance charge and transaction fee
Interest fee and minimum balance charge
Handing fee and interest fee
What is the time period that customers can engage with CFC outlets to do their banking transaction?
8 am to 3 pm
8 pm to 10 pm
8 am to 5 pm
8 am to 10 pm
What are the prerequisites a customer must fulfill to register for Cargills Bank Mobile Banking?
Customer Account / Credit Card
Customer Account /Credit Card, Email & Mobile Number registered with the bank
Customer Account & Mobile Number
Customer Account, Email & Mobile Number
If a customer needs to self-register for mobile banking, what can he use?
Cargills Bank account number
Cargills Bank debit card & pin
Cargills Bank credit card numbder & pin
Cargills Bank debit card pin & account number
What are the types of Fund Transfers that can be performed using the Mobile App?
To own accounts in Cargills Bank only
To accounts maintained at other banks only
To own Accounts/other Cargills Bank Accounts/Accounts/Credits Cards maintained at another Banks
To credit card in Cargills Bank only
What is the Maximum Transaction Amount per day that can be performed via CEFT?
Maximum Up to Rs.1,000,000/-
Maximum Up to Rs.500,000/-
Unlimited
Maximum Up to Rs.5,000,000/-
What is the Maximum Transaction Amount per day that can be performed via Utility bill payments?
Unlimited
Maximum Up to Rs.500,000/-
Maximum Up to Rs.1,000,000/-
Maximum Up to Rs.5,000,000/-
What are the internet banking charges for individual customers?
Set up fee Rs.50/-, Annual fee Rs.500/-
Set up fee Rs.0/-, Annual fee Rs.300/-
Set up fee Rs.0/-, Annual fee Rs.500/-
Set up fee Rs.50/-, Annual fee Rs.300/-
What are the corporate internet banking charges?
Set up fee Rs.1,000/-, Annual fee Rs.1,000/-
Set up fee Rs.500/-, Annual fee Rs.500/- for first 3 users and Rs.300/- for each additional users
Set up fee Rs.1,000/-, Annual fee Rs.1,000/- for first 3 users and Rs.500/- for each additional users
Set up fee Rs.1,000/-, Annual fee Rs.1,000/- for first 3 users and Rs.300/- for each additional users
What are the types of Transactions that corporate users can perform using the internet banking facility?
To accounts in Cargills Bank only
CEFT and SLIPS transactions only
To own Accounts/other Cargills Bank Accounts/Credits Cards
To own Accounts/other Cargills Bank Accounts/Custom payments
