What are the 3 types of CIP queries? - IntrebBT | Transilvania Bank

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What are the 3 types of CIP inquiry?

➤ National Payment Incident File(you receive the complete details about all payment incidents, major and minor, with checks, promissory notes, and bills of exchange)

➤ Consultation synthetic history (have centralized information of minor and major payment incidents, with checks, bills of exchange, and promissory notes)

➤ National File of Persons at Risk (you receive details about major payment incidents, with checks, bills of exchange, and promissory notes with complete details)

Last update

2026-06-12

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