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  1. Inquiries & Searches and Reports & Analytics are modules of the CitiDirect portal that allow you to look up account history, balances, and booked transactions and gain access to other information without launching CitiDirect services.

  2. Among others the system can perform the following inquiries: - Account Statement Inquiry - displays a list of transactions booked in a selected time range for selected accounts, as well as opening and closing balances.

  3. CitiDirect BE offers a variety of functionalities, including: Safe connection and submission of orders. Functionality to initiate payment orders. Payment import from the Client’s accounting systems. Option to upload and download files. Access to account information.

  4. Inquiries and Reports enable the user to view the account history, balances and operations recorded in an account. Inquiries are used for the fast view of current operations.

  5. Currently, CitiDirect BE® users are able to see real-time, detailed payment sub-statuses on CitiDirect BE for wire payment transactions originated from: United States Austria Bangladesh Sweden. United Kingdom Ireland Singapore Spain.

  6. The Details Tab is used to view detailed information pertaining to specific booked movements of an account selected on the Account Statement Inquiry: Summary Tab. The top portion of this tab contains the following account information.

  7. Please sign your card immediately and confirm receipt of your card by following the instructions below: 1. Navigate to the Card Activation website. • Alternately, you may call 1-800-200-7056. From outside the U.S. and Canada, call 757-852-9076. 2. Enter the required information and follow the instructions on the website.