Security
Goes to last Lane of DT to attempt Fraud
What is a felony lane gang
Government Check or an Official Check
What is a 1 business day hold?
1 step of BAR
What is the balance?
15 month Cd Special
What is 2.07%?
Jessica's Birthday
What is January 22nd?
form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks are misused as a form of unauthorized credit.
What is Check Kiting
All checks greater than 5,000.00
What is a 7 business day hold?
Step 2 of BAR
What is the average?
17 month CD Special
What is 1.83%?
Brooke's Birthday
What is September 24th?
the fraudulent practice of sending emails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers.
What is phishing?
All other checks less than 5,000.00
what is a 2 day hold?
Step 3 of BAR
What is the relationship?
42 month Cd Special
What is 2.03%?
Chondra's Birthday
What is August 15th?
an identity theft scheme that involves sending consumers text messages containing a link to a fraudulent website or a phone number in an attempt to collect personal information.
What is Smishing?
Checks deposited into repeatedly overdrawn accounts
What is a 7 day hold?
4 of the 6
What is
Recurring Direct Deposit
3 years or longer Mbrship
10K in loans
Credit Score 650
Core products
2 or less NSF's
Prime Rate
What is 5%?
Tran's Birthday
What is April 26th?
is a form of false advertisement which uses hyperlink text or a thumbnail link that is designed to attract attention and entice users to follow that link and read, view, or listen to the linked piece of online content, with a defining characteristic of being deceptive, typically sensationalized or misleading.
What is click bate?
Reasonable doubt that the check will be paid
What is a 7 business day hold?
Special Consideration for pay roll checks
have we accepted this check 2 or more times in the last 3 months?
6 month Cd Special
What is 1%?
Gabby's Birthday
What is December 8th?