check types
this type of check is drawn from ones own checking account and is not certified funds
what is a personal check
the 4 hold categories
what is no hold , next day , non next day and 5 day
what should you if you encounter a member that has the branch access prohibited alert?
what is contact leader immediately?
the place where David is going on vacation.
what is Japan
this type of check is guaranteed funds.
what is a cashiers/official check
a new member comes into do a deposit for 500 in the form a personal check. what hold should apply
what does the level 3 , comprised online/mobile banking require ?
what is two forms of CIP ID
David's favorite color
what is blue
the checks that have no hold to them
what is NFCU items and military relief checks
this alert is placed when members are not allowed to have debit cards , Cucards , and business debit cards. this is due to excessive fraud/dispute claims.
what is level 5 All debit card restricted alert.
Gersons favorite sports team
what is Barcelona ?
this type of check can be one a next day or non next day depending where it is from .
what is a money order
maximum amount that can be placed on a one day hold for when a new member is depositing a next day item to their checking.
what does the ID theft alert require ?
what is Two forms of id from the Cip list. if it is from the address section it must match what we have on file and statements must be from another institution.
Gersons favorite anime
what is One Piece
these check types cannot be deposited or require a special process.
what is Echecks and Foreign checks
a new member comes in with 3 checks . a cashiers check for 8000 , a personal check for 4000 and a US postal money order for 500 . They want 2500 for a certificate , 5k for a MMSA and 5K for a loan payment. what holds apply.
what is 6725 would go on next day and the rest would go on 5 day.
This alert requires that Two forms of ID must be reviewed and documented when this alert is present prior to issuing a debit or credit card. the alert stays on the account for 30 days.
what is level 3 change of address alert
names of the dogs the op sound members have.
what is Max, Luna , and Josh