Transaction Codes
Member wants to deposit a check into their account
KR SD
Overdraft Protection makes transfers within members accounts in increments of ____
$100
What is the minimum opening deposit for Suncoast membership?
$5
What is the maximum limit for Suncoast credit cards?
$50,000
When using "IC" to verify if a cashier's check is still good, what is the only thing we should see next to "Status" that allows us to negotiate the check?
"Issued"
Member wants to transfer funds from their account to a friend's account
SW X SD Y
What is the fee for an outgoing international wire?
$35
How old do you have to be to open a Money Market share?
13
What is the grace period for auto loan payments?
15 days
What is the fee on a $500 coin ticket for a non-member?
$50
Member wants to use a credit card to make a loan payment
GL LP
If we submit a Rush Lien Release case in the Service Catalog, how many business days will it take for the lien to be released?
3 business days
What is the minimum opening deposit for a Jumbo Certificate of Deposit?
$100,000
What is the minimum monthly payment for a Payday Alternative Line of Credit?
$50
What does "PTP" stand for regarding loans?
"Promise To Pay"
You are charging a debit card fee from the member's account
SW SC GL
How much must be transferred monthly to a Smart Start Certificate?
$40
What type of membership receives a free box of checks per year?
Choice 55
What is the name of the Specfile where we can view block codes for Credit Cards?
Credit Card All-In-One
What is the only field that's optional when filling out a CTR?
E-mail address
You are depositing a coin ticket for a member with a fee
GL GL SD
How long is a stop payment good for?
6 months
What is the minimum opening deposit for a business membership?
$55
What is the maximum term for auto loans?
84 months
IRA