Retail Banking guide for Finacle Beginners Series 1


Table of content

1. Creating a Customer Information File (CIF ID)
Auto Verification of Customer Information File(CIF) creation
2. Opening An Account
– Savings Account SBA
– Current Account “Overdraft” ODA
– Current Account “Credit Balance Only” CAA
Auto Verification of customer Account
3. Editing and Verifying a CIF ID (Customer ID)
4. Editing & Verifying an Account (SBA, ODA & CAA) opened for
new customers (new CIF) under the workflow
5. Editing & Verifying a migrated /existing account (SBA, ODA & CAA)

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