Equipment We Use
UAD Tools
Open/Close
Drive Thru
ID Requirements
100

We go ____ when we need money from another TCR

What is non-adjacent/remote?

100

P3 maintenance & change collateral would be used for these.

What is Loans?

100

We drive around the building looking for these things prior to opening.

What is signs of break-in or misc. bags. (i.e. broken windows, opened doors)?

100

Withdrawal Limit

What is $299.99?

100

SAC approved secondary IDs

What is TWIC, VA Health ID Card (VHIC) & Florida Concealed Carry?

200

TCRs must be _______  _____ prior to blowing them out.

What is turned off?

200

ePass, Fee adjustment & Add-on are features available in this UAD section.

What is Cert/IRA?

200

We call the branch when this happens.

What is when the leader has not set the all-clear after approx. 5 mins.

200

Non Member wants to cash a NFCU check.

What is not allowed, inform non member to come inside to process transaction?

200

Passport cards can be used as a Primary ID if this also is requested

Another acceptable primary form of ID (e.g., NFCU debit card with PIN verification, state-issued driver's license)?

300

TCRs are cleaned this often.

What is weekly?

300

Provisional credit, freeze option & fraud claims are available in this UAD section

What is Debit Cards?

300

Daily tasks that are assigned to team members can be found on this form.

What is the Closing Checklist?

300

The way we view members

What is via video monitoring and speaker system?

300

These things need to be verified for EVERY non-NFCU CC cash advance.

What is verify the BIN code, look for red flags, ask backup questions?

400

These 3 supplies are used when cleaning TCRs.

What is a swab, cleaning card and blower?

400

P3 maintenance, eMessage/text member, Wallet servicing can be found in this UAD function section

What is Credit Cards?

400

All Clear signals are reset every ______

What is Quarterly?

400

Times DT can help Teller Line

What is when no members in DT line or when double coverage?

400

IDs in accordance with this must be used for EVERY non-NFCU CC cash advance.

What is CIP?

500

These 3 supplies are used when cleaning Check Scanners.

What is a swab, cleaning card and wipe?

500

Funding maintenance, product change & fraud claims are functions available in this UAD function section

What is Checking & Savings?

500

Things verified prior to closing the branch.

What is verifying cabinets/drawers/vaults/doors are locked, all PII properly stored, all personnel have left, lights left on, all-clear reset, alarm is set?

500
Contained metal that is not accepted.

What is rolled coin?

500

2 IDs are required in accordance with this when the COMB alert is present.

What is CIP?

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