Transaction
Overdraft
Procedure
misc
rando
100
In this function in teller, you can do multiple types of transactions at once

What is split?

100

how much is an overdraft fee?

32.75

100

You should look for this before you walk into any branch in the morning

What is the all clear sign?
100

this is where you can find pending transactions

current and previous

100
this is where you can do an address change

BPM- address change form

200

this is the function where you can make a deposit to a checking account

funds avaliable deposit

200

what is the max ODR limit on any account

1000

200

This is your cash limit.

what is 10,000?

200

this should be on every strap you have

stamp/ initals and date 

200
this is the CEO

Marty Gibson

300

This is the function that is important to use every time cash is involved

what is the cash calculator?

300

what is ODP

a sweep

300

you should do this any time you leave the teller line

what is lock computer, and drawer

300

this is where you go to see ALL people on the account

relationships

300

Who is our CRA officer

Christa Owen

400

How many checks does there have to be in order for you to not have to stamp the backs in a deposit?

What is 10?

400

This is the "slip" you'll use to allow someone to overdraft

their check or counter check

400

this is how many times you should count your cash before giving it to the customer

3

400

what is a CTR and who do you send it to?

Currency transaction report 

jennifer cochran

400

how many times per day should you balance

as many as you want. Dont let anyone tell you otherwise

500

this is the tran code for counter checks

what is 9999

500

this is something we CANT do for a customer that is overdrawn

cash a check 

500

This is considered an outage

anything OVER $5.00

500

this is where you go for online banking

access manager

500

This is how many bills are in a strap of 20's

50 or 100

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