START IT RIGHT
CHECK YOUR WORK
WHO SUPPORTS WHAT?
CODELINE CONFIDENTIAL
BALANCING ACT
100

Before opening Symitar, this application should be launched and allowed to initialize.

What is ITC?

100

A check has a small tear that needs to be repaired before scanning. The repair should be made from this side, while keeping tape away from the codeline.

What is the back of the check?

100

Codelining, transaction processing, balancing, duplicates, missing batches, or item status?


Who is Payment Systems?

100

A complete Routing/Transit number contains exactly this many digits.

What is nine?

100

These two totals should be compared multiple times throughout your shift rather than waiting until the end of the day.

What are Symitar Teller Totals and ITC Totals?

200

Before opening Symitar, you should confirm ITC displays this status.

What is “Waiting for Host Transaction”?

200

Before scanning, checks should be positioned printed-side up, with these edges aligned.

What are the bottom edges?

200

Scanner, driver, docking, workstation, or recurring connectivity trouble?

Who is IT Support?


200

The Auxiliary OnUs field contains this identifying number.

What is the check number?

200

Your totals don't match. Checking this first can help determine whether you're looking for a missing or additional check.

What are the item counts?

300

You’re ready to start scanning, but the check has a fold, a staple, and a stubborn little stub attached. Before it goes through the scanner, what should happen?

What is flatten the folds and remove the stub, staple, and any clips?

300

ITC highlights one incorrect field. You repair it successfully. Before committing, you still need to do this.

What is review the entire check?

300

Procedure locations, rollout details, or branch-specific scheduling?

Who is Retail Operations?

300

In the OnUs field, the account number should be followed by this letter.

What is C?

300

At shift end, verify bundle states, refresh ITC, and run this report before comparing final totals.

What is the Teller Bundle Summary?

400

You launch ITC and Manual Mode appears. What should you do?

What is select No, completely exit Symitar and ITC, relaunch ITC first, wait for it to initialize, and then reopen Symitar?

400

Before pressing Commit, you should confirm the image, routing number, account/check numbers, amount, item type, and this final category.

What are alerts and duplicate warnings?

400

In-the-moment coaching and reinforcement of good ITC habits?

Who is the Branch SME? A.K.A. Me 😜

400

Sometimes doing nothing really is the right answer. This field should remain blank.

What is P44?

400

When investigating a balancing issue, bundles should be confirmed in one of these two states.

What are Ready for Distribution or the Archive Window?

500

At the end of your shift, Symitar is higher than ITC. Earlier, some transactions were processed using this mode, which may result in items not being captured in ITC.

What is Manual Mode?

500

You're processing an On-Us transaction. ITC automation doesn't replace your responsibility to verify these six acceptance controls.

What are stop-payment status, dating, payee, signature, amounts, and codeline?

500

A processing question that needs visibility and routing?

What is the Payment Systems Quick Questions chat? (Does anyone have access to this chat?)

500

ITC displays the Item Type as Unknown. Before moving forward, you should verify this entire number.

What is the routing number?

500

Your bundle closed, but the totals still don't match. Name four things you might investigate next.

Compare ITC amounts with the physical checks, Failed voids, Reversals, Manual Mode use, Missing items, Duplicate items, Double feeds, Jams

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