Kitenet
Cash Advance
Credit Balance Refunds
Quarterly 5% CBB
Card Services
100

The time frame for a kitenet review.

What is Up to 8 business days

100

The ATM withdrawal limit per calendar day

What is  $500 per CALENDAR day. 

100

The credit balance on an account 

What is  a negative balance on an account (funds owed to the customer). 

100

The Pre-enrollment time

What is  30 days prior to start of the quarter 

100

The Account Number is

What is the 16 digits and begins with 6011

200

The following memos is added if a payment is being reviewed

  • What is 
  • Kitenet:  **KITENET**PMT $XX HOLD OTB PEND PMT CONFIRM
  • EWS: **EWS {A or R} ** PMT $XX HOLD OTB PEND PMT CONFIRM
200

The "Fast Cash" option will allow for cash to be withdrawn True or False

What is False

200

The negative balance of more than $1 on the account 

What is a Credit Balance 

200

The 3Q – Gas Stations include

What is Places that sell automotive gasoline that can be bought at the pump or inside the station. Public electric vehicle charging stations.

200

The Sequence Number is located 

What is Back of every card

300

The Check Kiting

What is Fraudsters pay down a balance by using bad checks, while the check is being processed or cleared (known as float period), the fraudster makes several purchases. Then the payment check is returned causing the payment amount to be debited back to the account. Since the new transactions are already done, it puts the account over the credit line.

300

The following Verbatim Disclosure must be provided when stating the cash advance fee

What is  cash advance fee will be x% or $x, whichever is greater.

300

The Double Payment 

What is more than one payment was made during the same cycle. 

300

The 3Q – Gas Stations, Transportation and Drug stores begin 

What is 06/01/2026 

300

The Contactless Cards effective date 

What is 9/1/20 

400

The Day Auth Hold is Placed Monday( The day funds are  Available )

What is the 2nd Wednesday after the Mon. Auth Hold is added

400

The  four-digit code required to access cash at an ATM.  

What  is a PIN

400

The Overpayment

What is Payment was made for more than what was required. 

400

The Transportation includes

What is 

  • Airlines, local commuter passenger transport (such as bus, rail and ferry services).
  • Long-range passenger landrail and charters are also included. 
400

The Expiration Dates range from 

What is 3-5 years 

500

The correct way to inform a customer of a kitenet

What is 'payment review' 

500

The following transactions may be considered cash advances

What is 

  • Casino chips
  • Foreign currency
  • J-Pay (This is a jail/prison payment system.)
  • Online gambling
  • Money orders
  • Traveler's checks
  • Wire transfers (e.g., Western Union, MoneyGram, etc.)
500

The Delivery Timeframe for ACH and Mailed checks

What is 

  • Up to 14 business days in most cases BUT SOME REQUESTS MAY TAKE LONGER.
500

The Drug store Excludes

What is Pharmacies inside of other retail stores may not qualify.

500

The Max Cards Allowed 

What is Each customer can have up to 4 (four)cards 

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