Controlled Disbursement Inquiry:  Criteria Tab

The Controlled Disbursement Inquiry displays detailed clearing information and totals for all your accounts.  Use the Criteria Tab to enter search criteria to obtain the information you need.

Notes:

To specify search criteria and submit a Controlled Disbursement Inquiry:

  1. On the CitiDirect navigation bar, click Inquiries.  Click Latin America Inquiries and then click Controlled Disbursement Inquiry.  The Controlled Disbursement Inquiry summary form appears.

  2. Click the Criteria Tab.  Note:  The blue asterisks ( ** ) indicate that at least one of the fields marked must be populated to submit this inquiry.

  3. To submit this inquiry, you must enter criteria in either the Branch Number or Customer Number fields.

  4. If you want more specific inquiry results, enter criteria in either of the following optional criteria fields:  Account Number and/or Clearing.

  5. Click Submit.  The inquiry is run and the results appear on the Controlled Disbursement Inquiry:  Summary Tab.

Notes: