Debit Card Limits
$500 Pin
$3000 signature
What code do you use for checks on a new account and how long do we have to use this hold for?
NM. 30 days
what is the minimum identification requirement to open up a membership?
government issued ID(drivers license, passport, ID)
what is the a replacement debit card fee?
$4.28 or $4+tax
what account has no minimum balance, no service fee, unlimited transactions
Basic Blue
What are the fresh start debit card limits
$250 Pin
$500 signature
what is the minimum identification needed to open up a checking account
valid government issued picture ID(DL, passport, ID)
what is the minimum a member needs to open up a membership
$5 for the primary share account
What is the PCP limit for a fresh start before the fee
$225
what type of account has a $5.35 fee on top of having block deposits
fresh start
What are the Prestige Checking debit card limits
$1000 Pin
$5000 signature
$50
what is the minimum credit score needed to not have a Fresh Start account?
640
what is the most an account can go negative using PCP on a Basic Blue account
$500
What account requires $1000 to open, $1000 minimum balance to avoid a $10 fee but has unlimited transactions
Prestige
what do members have to do if they need their debit card limits raised?
contact an MSR or our office to get it changed for the day
What is needed to open up a minor account?
social security card AND a birth certificate/passport/ID
Do potential members have to have their social security card with them when they come to open up an account?
no, when MSR pulls credit if the social security number doesn't verify then at that point they would need to bring their social security card before we fully open up the account
how much does it cost to use overdraft protection from savings account
$3.21 each transaction
what account requires $50 to open, $200 minimum balance to avoid $5 service fee but has unlimited transactions
Premium
depends on the limit(some can me MSRs, some can be managers, some have to be Regional managers)
what does a member need to open up an account if they don't have a social security number?
If they have an ITIN number they will need the ITIN card/letter from IRS AND either a matricula cardor passport
If they don't have an ITIN number or social security number they cant open up an account.
what are the greater checking requirements to get the monthly dividend
primary share
e-statements
20 debit card transactions totaling $100(posted by the end of the month
Direct deposit or bill pay of at least $100
how many transactions can a member do with Reg D
6 transfers or electronic transfers from savings account per month
What account requires $50 to open, no minimum balance but can only have 15 debits of any kind?
Classic checking