Account Classification Survey
Help us assess and classify accounts by providing the following information.
Full Name
*
First Name
Last Name
Email Address
*
example@example.com
Phone Number
Please enter a valid phone number.
Format: (000) 000-0000.
What type of account are you classifying?
*
Personal
Business
Joint
Other
What is the primary purpose of this account?
*
Please Select
Savings
Investment
Daily Transactions
Payroll
Other
How frequently is this account used?
*
Daily
Weekly
Monthly
Rarely
Please rate the following aspects for this account:
*
Rows
Low
Medium
High
Risk Level
1
2
3
Transaction Volume
4
5
6
Account Activity
7
8
9
Complexity
10
11
12
Which features are enabled for this account? (Select all that apply)
Online Banking
Mobile Access
Overdraft Protection
Linked Cards
Other
How would you rate the overall security of this account?
*
1
2
3
4
5
Account Status
*
Active
Inactive
Dormant
Closed
Please provide any additional comments or information relevant to this account classification.
Date of Submission
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
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