Product Knowledge
Transaction Codes
Who 'Dis?
Payment
Money Money Money
100

This share is what opens their membership with ACU

What is Main/Primary Share

100

The code that is used when you make a deposit

What is D?

100

Balance our checks against Keystone

What is Check 21

100

Number of days before a late fee occurs on consumer loans

What is 10 days?

100

Fee for a money order

What is $1.00

200

This share allows members to save up for Christmas

What is Holiday Club

200

This additional transaction code must be placed when cashing a check.

Bonus 100: These are 2 other transactions that require same code

What is (CO)mment?

Bonus: What is Cash exchange and cashing a coin ticket?

200

Security app to communicate its safe to enter

What is All Clear

200

How often interest is accrued on consumer lending

What is daily?

200

Non-member cashier's check fee

What is $5.00

300

The checking account offers a higher-paying dividend.

Bonus 100: Higher dividend is paid up to this balance

What is Cash?

What is $20,000

300

These are the transaction codes to process a check deposit with cash back.

What is KS, D and CD/MD.

300

Order checks to be mailed

What is Harland Clarke?

300

Mortgage loan due date

Bonus: Mortgage loan grace period

What is the 1st?

Bonus: 15 days

300

Gift Card fee

What is $2.50

400

E-statements, 15 debit card transactions, and Direct Deposit

What are Eligibility Requirements?

400

This transaction code is used to get cash from a HELOC/LOC.

What is (A)dvance

400

Compare names against OFAC

What is Verafin?

400

HELOC/LOC due date

What is the 27th?

400

Courtesy Pay fee 

Bonus 100: No fee for items less than...

What is $27.50

Bonus: What is $5.00

500

Checks are unavailable for this type of checking account

What is Second Chance

500

The transaction code to issue a cashier's check

What is KD?

500

Print out tax documents, statements, and checks written off the account

What is Myriad?

500

Category for a mortgage payment + $100 to principal

What is a regular payment odd amount?

500

Debit Card Replacement

What is $10.00

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