来源: 华夏银行 小编:朱岳 发布时间:2013年03月06日
内容导读: “这名男子只提供身份证和部分销户印鉴资料就让我办理企业的销户手续,而且神色慌张,说话逻辑混乱,还十分着急的样子,我看不像是正常办理业务的客户……”华夏银行厦门分行柜员小张告诉记者,他近日在值班过程中遇到了这样一名男子,成功堵截了一起虚假销户事件。
Huaxia bank: refine service guarantee the safety of client funds
"This man only provide id card and pin pin of the seal material let me deal with enterprise users, and stunned, speak logic chaos, also very try so hard, I can't like normal conduction business customers..." Bank of China xiamen branch teller zhang told reporters that he has met such a man in the process of on duty, successfully blocked the false pin door event together.
Relevant company stock movements
11.06 + % 0.000.00 huaxia bank
On the same day, the man to the bank of China xiamen branch deals with enterprise sales business, bank teller chamberlain patience careful introduction to business system and the operation process, let the man offers complete pin door seal information and show the information of enterprise legal person, the man not only to provide information, and abnormal behavior. After zhang felt something odd, quietly informed the lobby manager to verify the identity of the man. It turns out that the man is a enterprise accounting, in order to make transfer, he on the grounds that the cancellation of business, want to private enterprise is transferred. After know the truth tellers zhang did not panic, but politely turned down the man deal with pin requirements, major consignments of the false event pin. After the event, the enterprise as a legal person of huaxia bank of praise and thanks.
In recent years, various economic crimes emerge in endlessly, the case, the teller zhang also met bank crimes such as fraud, password theft, phone huaxia bank reminds the user to be cautious.
Reporter in the interview, found that the bank by enhancing the service quality and improve technical and capital security escort for the user. Open in free SMS notification service for the customer, for instance, accounts change information will be feedback to the customer in the first time; In the face of agent to open an account, huaxia bank tellers and agent call to verify the authenticity of the service; In brought to customers, vigorously promote pay password, use advanced technology to guarantee the safety of client funds. At the same time, brought to large customers out of money, the bank will contact through the phone with the customer's designated contact, ensure the safety of fund; In addition, in view of the bank card password stolen personal crime, huaxia bank by advancing has conforms to the standard PBOC2.0 and EMV standard of the people's bank of financial IC card, fully replace magnetic stripe card. Financial IC card security is higher, not easy to be copied, use range wider, information storage capacity is more big, can store a variety of personal information, electronic purse of microfinance and more efficient and quick.
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