Identification
There could be 50 versions of this
What is a US Drivers License
This is the legal amount of a check
What is the written amount
Fine Counting Cash
What is an audit?
Daily limit for non-customers
What is $500 USD?
This was a Primary ID until recently
What is a US Passport Card
Cash deposit/withdrawal $7000+
What is a CRT?
ATM Discrepancy account
What is 57904?
Daily limit of customers
What is $2500 USD?
This amount requires 2 IDs
What is $2500+
No CRT prompt for $7000+
What is exempt?
GL debit account 10007
What is checks deposited?
3 main currencies kept on hand
What is Euro, GBP & Canadian currency?
This is also required for a Non-Customer cashing a check
What is an OFAC Inquiry $2500+
Print and clear counters
What is local counts?
Cutoff time for encoding error
What is previous day after 7pm/19:00?