WESTERN UNION
NAME 3 HOTSPOTS FOR FRAUD.
GA, FL, AZ, NV, TX
WHAT WILL THE AMOUNT FOR DOMESTIC WIRES BE CHANGING TO?
$20
WHAT IS THE MAX AMOUNT A CASHIERS CHECK CAN BE ORDERED FOR THROUGH MOB
2500.00
can you submit a dc pending fraud claim?
YES!
what is the navy federal mascot
sea otter
WHAT AMOUNT REQUIRES OCCUPATION?
3000.00+
IS BUYING A PLANE CONSIDERED FBO?
ONLY IF SENDING TO AN ESCROW ACCOUNT
can a member proccess over the phone to pick up a cashiers check made payable to a third party at a branch
NO!!!! only made payable to members
IF A MEMBER DOESNT RECEIVE A TEMP CREDIT INSTANTLY WHEN WILL THEY RECEIVE IT
10 BUSINESS DAYS IF NOT RESOLVED BY THEN
PINK!!!!!
WHAT COUNTRY REQUIRES THE WU TO BE SENT BY T2 FOR THE FIRST WU?
PHILIPINES!
how long is the note time that you have to leave when sending a member to t2 due to red flags.
7 years
can you process third party pick up at branch and if so how?
yes! and OLC.
WHAT ARE AT LEAST TWO REQUIREMENTS FOR DIGITAL DEBIT CARDS
Rob Hintons fav football team
alabama
WHAT AMOUNT REQUIRES THE MEMBER TO FIND A PAY OUT LOCATION FIRST.
1000.00+
if the branch denies processing a wire for a member where would we direct them
no where, at that point the wire can not be processed by anyone
can a member re deposit a cashiers check using the mobile app
no! write not used for intended purposes on the back and take in to the branch!
can you file a fraud claim on a pending transaction
yes! investigation will not begin till its posted!
evans favorite football team
FSU
WHO DO YOU CALL TO HAVE A LVL 9 REMOVED AND FUNDS TO BE SENT OUT.
FMRG
WHAT WOULD WE PROVIDE THE MEMBER TO GIVE THE OTHER FI TO LOCATE A WIRE
IMAD NUMBER
with a level 9 confirmed first party, who would approve and the amount that is able to be sent out via cashiers check
fmrg
how many years old is NFCU as a whole?!
91 years!!!!