1
What is the wire fee for an outgoing domestic wire?
$25
When do you collect a copy of sender's ID?
In person, unknown customer
What time does an outgoing wire need to be completed by?
4pm
What is the cutoff time an incoming wire will be credited to an account in the same day?
5pm
What is the fee for an outgoing international wire?
$50
When do you collect a signature on wire receipts?
In person requests
When an outgoing wire is for a very large amount, who do we need to call before sending?
Accounting
Where can we find our incoming wire information to give to a customer?
SharePoint branch ops manual - incoming wires
Who is considered the beneficiary for a wire transfer?
Person receiving wire
What is the fee for an incoming domestic wire?
$12
What is the dollar amount for an outgoing wire that Deposit Ops will call the customer to verify?
Over $10,000
Who is Blake's best friend? (aside from Spencer and Drogo)
Quinn
What is meant to be put into the identifier for beneficiary?
Receiver's account number
What is an ABA also known as?
Routing number
What is the amount that needs to be verified with Accounting for an outgoing wire?
$250,000
What is Drogo's age?
4 1/2
What is the first thing you do in Wire Exchange when doing an outgoing wire?
Search ABA directory.
What is the fee for an incoming international wire?
$50
What time does an outgoing wire for $250,000 need to be verified with Accounting by?
3:30pm
What is Blake's favorite dish?
Chicken marsala