Check Cashing
OPT Plus
Loans
Forms
Riddles
100
What is the charge for cashing a check without an ID.
3.5%
100
What are the 3 different plans for Opt +?
Pay as you Go, Monthly and Direct Deposit
100
What Types of Loans do we offer
Payday and Title Loans.
100
how many counter coaching sheets are due per shift?
2
100
What has hands but can't clap?
A Clock.
200
What is the charge for cashing out of state checks?
13.5%
200
What is the limit on an Opt + card?
$15,000.
200
What 4 extra signatures are required for Title loans?
Lein, Title, Power of Attorney and one in the same.
200
Which form do you need for new checks?
Check Cashing Verification Worksheet.
200
A girl who is just learning to drive goes down a one way street in the wrong direction but does not break the law. How can this be?
She was walking.
300
What are the four check cashing questions?
Paper, Person, Maker and Bank.
300
What is the Minimum and max you can load on an Opt Plus card?
$10 and $2500
300
How much money can we loan to people in the service?
We cannot loan to Military personnel?
300
What does SAR stand for?
Suspicious Activity Report
300
Who makes, it has no need of it who buys it, has no use of it who uses it cannot see or feel it. What is it?
A coffin.
400
What is the four day rule?
Nuber of checks cashed within a certain time frame.
400
What bank is Opt + now linked to?
Axiom Bank
400
How many times can you roll over a loan?
6 rollovers
400
When do you fill out a 3-10k log?
Wire transfers and money orders and payments between 3,000 and 10,000.
400
What do you call a woman who knows where her husband is each night?
A widow.
500
DAILY DOUBLE Who does Sam Contact for checks over $25k? (For an extra 1000 points) Who do they Contact for checks over $50k?
David Martin for $25K Chad Faulker for $50K
500
How fast can a web loan be deposited into an Opt Card?
Right away/ Same day
500
Up to what percentage of a customers income can we loan?
37%
500
What 4 sheets must be filled out for the nightly paperwork?
3-10k Money Gram Audit Daily Report Summary Tax Check Audit.
500
Two girls were born to the same mother on the same day on the same month in the same year but yet they are not twins. How can this be?
They are two babies of a set of triplets.
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