Random
Forms/
Cashier's Check
VCC and ATMs
Move Money
100

Where can you go to get updates on outages?

Status Page 

100

****DOUBLE Jeopardy****

Third-party requests for a members account and asset information is called what?

Verification of deposits (VOD) Verification of Assets (VOA)

100

What's the limit on reprinting an ap check writer ordered cashier's check?

TWO

100

What age can a minor have a checking account and debit card?

14 years old 

100
A $1500.00 Non Navy Federal credit card cash advance requires what?

Government Issued ID 

200

A Check for 2636.26 from an insurance company will be release when

2 days 

200

This electronic form is needed any time a penny more than $10,000cash is deposited the same business day

Currency Transaction Report  

200

Name 4 channels a cashier's check can be requested by a member?

Branch , CCO, Mobile and Online banking

200

True or False

Non-members who are joint owners on any NF account may process cash advances?

False 

Only can be processed on the ATM

200
The fee for a Domestic wire is?

$14

300

Showing your gratitude can be sent through this program?

Celebrate you 

300

What does ACH stand for ?

Automated Clearing House

300

True or False 

Notating the proper ID on UAD is required when disbursing a Pre ordered cashiers check. 

True

The id(s) used to verify an individual prior to disbursing a cashier's check via Another deliver channel(e.g online banking or CCO), Must be recorded in UAD, regardless of amount.

300

For non NF ATMs what's the WD limit?

$600

300

A Member is trying to pull money off their NF CC, what program do we use?

OneView

400

Name 2 programs you can print temp checks from?

Bluezone 

Encore

400

Age 20 applying for a credit card what is needed?

Paper Application 

400

Pre-ordered Cashier's check can be located where? 

AP secure-Check writer

400

What two major Credit cards will Navy Federal not process cash advances for?

Discover and NON-Navy Federal American Express  

400

Name the 3 digital banking payment and transfer features

Bill Pay

Send Money

Transfers


500

***Double Jeopardy*****

What's Navy Federals Routing Number?

256074974

500

****Double Jeopardy******

See Image 

When would this be used 

When Encore is unavailable, during a power outage, or for IRA deposits when the verifone PIN Pad is unavailable 

500

Cashier's checks are scanned through what program?

Office of Foreign Asset Control

500

*****Double Jeopardy*****

Successfully completed. New daily limit of $12,500 is in effect for the next (blank) During this time, the member is allowed up to (blank ) POS purchase transactions per day.

72 hours & 20 VCC

500

Western Union requests should be referred to as 

Cash transfers

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