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【单选题】
对有疑问或发生差错的网内往来业务,查复行应在收到查询信息的( )予以查复。___
A. 当日至迟下一工作日上午
B. 当日至迟下一工作日下午
C. 当日至迟不超过三个工作日
D. 当日至迟不超过五个工作日
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小额支付系统支付指令( )发送,轧差净额清算资金。___
A. 批量
B. 实时
C. 次日
D. 批量或实时
【单选题】
大额支付系统支付指令逐笔( )发送,全额清算。___
A. 批量
B. 实时
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【单选题】
( )是指未在中国人民银行开设清算账户而委托直接参与者办理资金清算的银行机构。___
A. 间接参与者
B. 直接参与者
C. 发(收)报中心
D. 国家处理中心
【单选题】
( )为第二代支付系统的直接参与者。___
A. 国家处理中心
B. 发(收)报中心
C. 发起(接收)行
D. 发起(接收)清算行
【单选题】
( )指小额支付系统付款行定期向收款行发起的批量付款业务。___
A. 普通贷记业务
B. 定期贷记业务
C. 实时贷记业务
D. 普通借记业务
【单选题】
( )指小额支付系统集中代收付中心接受收款人或付款人委托,定期向银行业金融机构发起的批量收款或付款业务。___
A. 定期借记业务
B. 实时借记业务
C. 批量代收付业务
D. 实时代收付业务
【单选题】
( )指小额支付系统集中代收付中心接受收款人或付款人委托,向银行业金融机构发起的将确定款项实时从付款人账户汇划至收款人账户的业务。___
A. 定期借记业务
B. 实时借记业务
C. 批量代收付业务
D. 实时代收付业务
【单选题】
小额支付系统的系统工作日为( )。___
A. 正常工作日
B. 自然日
C. 节假日
D. 周一至周五
【单选题】
大额支付系统的系统工作日为( )。___
A. 正常工作日
B. 自然日
C. 节假日
D. 周一至周五
【单选题】
第二代支付系统往账业务严格遵循( )的原则。___
A. 谁受理、谁负责
B. 谁发出、谁负责
C. 谁录入、谁负责
D. 谁确认、谁负责
【单选题】
第二代支付系统业务对有疑问、有差错的往账或来账应于( )通过本系统发出查询、退回申请或止付申请。___
A. 当日
B. 次日
C. 下一个工作日
D. 第二个工作日
【单选题】
第二代支付系统行号,农业银行行别代码统一为( )。___
A. 101
B. 102
C. 103
D. 104
【单选题】
___
A. 客户部门
B. 后台部门
C. 科技部门
D. 柜台"
【单选题】
___
A. 相关部门
B. 柜台
C. 超级柜台
D. 网上银行"
【单选题】
商户申请办理资金存管账户开立业务,( )应首先获取商户洗钱和恐怖融资风险等级(以下简称CCS等级)。___
A. 柜面经理
B. 大堂经理
C. 内勤行长
D. 网点主任
【单选题】
商户申请办理资金存管账户开立业务,若CCS等级为“( )”,不予受理,并进行可疑交易报告。___
A. 禁止类
B. 高风险类
C. 中风险类
D. 中低风险类
【单选题】
商户申请办理资金存管账户开立业务,如CCS等级为“( )”,应通知客户经理进行加强型尽职调查,并审核客户经理提供的《对公客户加强型尽职调查表》。___
A. 高风险类
B. 禁止类
C. 中风险类
D. 中低风险类
【单选题】
商户申请办理资金存管账户开立业务,如CCS等级为“中风险类”、“中低风险类”、“低风险类”,按照( )业务流程处理。___
A. 现有
B. 特有
C. 按需定制
D. 反洗钱
【单选题】
商户申请办理资金( )账户开立业务时,要审核《中国农业银行网络商户交易资金结算业务合作申请表》。___
A. 存管
B. 结算
C. 清算
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【单选题】
___
A. 结算
B. 存管
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【单选题】
在审核《中国农业银行网络商户交易资金( )业务合作申请表》时,要审核填写的计息标识、协定标识:只能按活期存款、协定存款计息或不计息。___
A. 结算
B. 存管
C. 清算
D. 支付
【单选题】
___
A. 结算
B. 存管
C. 清算
D. 支付"
【单选题】
商户申请办理资金( )账户开立业务,申请执行优惠利率的,要审核是否提供经相关部门审批通过的《优惠利率审批单》,签字签章是否完整齐全。___
A. 存管
B. 结算
C. 清算
D. 支付
【单选题】
___
A. 结算
B. 清算
C. 支付
D. 存管"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
资金( )账户开立时,账户名称应当含有“交易结算资金存管账户”字样,系统根据商户名称自动生成。___
A. 存管
B. 支付
C. 清算
D. 结算
【单选题】
资金( )账户活期账户为零金额开户。___
A. 存管
B. 支付
C. 清算
D. 结算
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
商户申请办理资金( )账户要素维护业务,须填写《中国农业银行网络商户交易资金结算业务合作申请表》,交由客户部门审核。___
A. 存管
B. 支付
C. 清算
D. 结算
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
资金( )账户不允许通存通兑,资金只允许转账存入,不得现金存入。___
A. 存管
B. 支付
C. 清算
D. 结算
【单选题】
资金( )账户可以续存。___
A. 存管
B. 支付
C. 清算
D. 结算
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 结算
B. 支付
C. 清算
D. 存管"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 存管
B. 支付
C. 清算
D. 结算"
【单选题】
___
A. 柜面经理
B. 大堂经理
C. 内勤行长
D. 网点主任"
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Our investigations (调查) ___ something very surprising – many of the employees are underpaid and work overtime all the time.
A. reveal
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She was James’s faithful assistant, in whom he could have ___ confidence.
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___ a day goes by that I don’t receive dozens of junk mails in my email box.
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