CardPro
CBS Screens
REG E
Debit Card Limits
Potpourri
100

This system is used to research debit card order and shipping status.

Card Pro

100

This CBS screen shows pending PIN-based debit card transactions.

Memo Post

100

REG E determines whether debit card transactions can overdraft an account.

True or False

100

Client Care can increase debit card limits for this maximum length of time.

Up to 7 days

100

This type of verification is always required before changing debit card limits.

High Risk

200

Before using CardPro, what should we check for in CSS? 

Date of Card Order and the address on file

200

Posted (“hard-posted”) debit card transactions appear on these two screens.

Screen 4 & 11

200

This REG E status means transactions will decline instead of overdrafting.

Full Pay Limit

200

Client Care can never change this debit card attribute.

 Permanent Limits

200

What is the standard VIP limit for Classic Debit?

ATM $1010

POS $7000

300

Standard delivery debit cards can take this long to arrive.

7-10 business days
300

This CBS screen shows pending signature-based debit card transactions.

Screen 2

300

This REG E status allows debit card transactions even if funds aren’t available.

Full

300

This CBS subsystem is used to change debit card limits. 

Subsystem 7

300

Accounts with this status cannot receive debit card limit increases.

status 6 (new accounts under 30 days)

400

Two things you should verify before researching a missing debit card in CardPro.

What are the client’s address and card notes?

400

This screen displays all debit cards linked to an account.

Screen 9

400

If the pay limit opt‑in is not available in CBS, this usually means this type of account.

What is an ineligible account (Student, New Start, ONB EZ)

400

If a client requests a limit increase on Saturday, this is usually the expiration date entered.

Monday (or Tuesday if there’s a holiday)

400

If you feel uncomfortable or notice red flags during a limit increase request, you should do this.

consult LSL or refer to a banking center

500

If a card should have arrived and CardPro shows no issues, this is another place you should review for clues.

CSS engagement notes

500

This screen tells you if a client has REG E opt-in and why a card might be declined.

screen 17

500

True or False: REG E guarantees all debit card purchases will be approved.

False. Mastercard can still decline transactions.

500

Why must $10 be added to some ATM limit increases?

Foreign ATM fees

500

Before approving a significant limit increase, you should ask the client this question.

“What are you purchasing / why do you need the increase?

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