CASH & CUSTODY
The three methods of counting bank notes
What is Leafing, stripping, electronic counting machine ?
$3000
The cash deposit limit per month
Cheques written for a future date
What is a post-dated cheque?
Standard, Gold, Platinum, Black, Business
What are the types of credit cards?
SDD & EDD
What is Acronymn for Simplified Due Diligence & Enhanced Due Diligence?
$40,184,000 JMD
What is Duke Street branches Overall JMD cash limit?
CD
The number assigned to each branch to identify cheques drawn on accounts of that branch
What is a transit number?
COFF
Charged off
KYC
What is Know Your client referred to ?
A "Contra"
What is another name for a Cash purchase/sale slip?
Loan Payment chequing/ Complusory Savings
Which type of account
This cheque provides a measure of protection for the drawer or holder of the cheque with two transverse lines across the face.
What is a crossed cheque?
TBLK
Temporary Block
PD loan
Past Due Loan
These are additional keys for every area.
What are duplicate keys?
A cheque drawn on another bank or Sagicor bank branch and is accepted subject to payment where its drawn
What is a negotiated cheque?
NORM
Normal
LU
Letter of Undertaking
Fireproof, Fire resistance, Safekeeping etc
What are some storage methods?
MICR coding
What is the encoding with special ink that can only be read by proof machines called?
RCHQ
What does this message mean on a credit card memo?
CBSU
What does the acronym CBSU mean?