360 general knowledge
These are the overdraft options available for the 360 checking account.
What are Next Day Grace, Next Day Grace Plus, Auto Decline, Overdraft line of credit and Free Savings transfer from 360 MMA or 360 Savings?
Minimum balance required
What is none?
This is the duress code
What is 4959
Stanley wants to earn interest and still have full access to his money. He uses his debit card all the time for his everyday purchases. Stanley has a 360 MMA.
False, he has a 360 Checking
This person is considered to be the ideal 360 customer.
Who is someone who is open to banking online and needs minimal support over the phone or in person?
NUMBER OF TRANSFERS/WITHDRAWLS ALLOWED PER MONTH OR STATEMENT CYCLE
What is 6?
This is where the robbery kit and the contingency binder can be found.
What is in the left cabinet, bottom drawer?
Rachel is a heavy internet user and does not need to go in a branch. She is looking for a savings account to open "in trust" for her daughter. A traditional Retail account might be the best fit for Rachel.
True
These are the eligibility requirements.
What are US citizens, resident aliens with SSN, 18 years of age, valid identification, Email address.
This is how interest is earned on the 360 MMA account?
What is tiered?
This is where the safe zone is located.
What is corner of Utica and Church Ave?
The debit card arrives in 7-10 business days
False
After this time period this type of account would automatically be closed.
What happens to an unfunded account in 60 days?
These are convenient ways to access the account.
What are Online and Mobile Banking, In Branch,Call Center, ATM card
This reaction is part of the robbery verification code?
Call into branch and say the following:
Hello, this is CapOne information centre, what time would reports be ready?
Suspicious transactions can be disputed from the mobile app.
True
The different ways the account can be funded.
What are in branch deposits, direct deposits or transfers?
INTEREST RATE CAN CHANGE
What is YES
These are the defined drawer limits.
Top Drawer $2500
2nd Drawer $7500
$10000 floor limit