Debit Instruments - IntrebBT | Transilvania Bank
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10 questions and answers

How do I access the Raul chatbot?

Add Raul's number to the phonebook: (+40) 757 080 006, then start the conversation on WhatsApp.

3 votes

Who can apply for debit instruments such as checks, promissory notes, and bills of exchange?

Only the company's legal representative.For additional information, consult the dedicated document with the settlement circuit and legislative clarifications.

0 votes

How do collections through checks, promissory notes, and bills of exchange work?

Collections can be: on sight, at a certain time from sight, at a certain time from the date of issue, or on a fixed date, depending on the instrument used.

0 votes

What steps should I follow in the conversation with Raul?

StartEnter the company's CIFEnter the OTP received on the phoneChoose the desired option from the displayed menu

0 votes

What are cutting tools?

Debit instruments are checks, promissory notes, and bills of exchange – documents through which you reduce the risk of non-collection of receivables.

0 votes

What are the advantages of the Raul service from BT?

It is freeYou can* apply for checks, promissory notes, bills of exchange, and cash withdrawal orders online, without trips to the bankConfidentiality is ...

0 votes

What are payment incident informations?

Data provided by the Payment Incident Center (PIC) about the payment delays recorded by a legal entity in the last 7 years, for ...

0 votes

What can I check through the CIP online service?

Can you check if a company has issued promissory notes or checks with payment incidents and whether it presents a high risk or good creditworthiness.

0 votes

How long does it take to receive the information through the online CIP service?

Within a maximum of 30 minutes from the submission of the request.

0 votes

How much does a CIP inquiry cost?

A query costs 5 lei + VAT, and the payment is made directly from your BT account.

1 votes