ZELLE
External Xfer
Bill Pay
Mobile
Systems
100

The Zelle daily limit

What is 2500.00?

100

The rolling 30 day limit

What is 15,000?

100

Business maximum payment amount

What is 50,000.00?

100

Photo of a check

What is mobile deposit?

100

The system used to accept and allow Mobile sessions

What is Threatmetrix?

200

Used to send and accept ZELLE Transfers

What is a social token?


200

The User Id and PW for the external account is used when adding the outside bank account.

What is real time verification?

200

The electronic version of a bill

What is an E-Bill?

200

The ability to send min of 25000.00

What is Mobile Heloc Wire?

200

The system used to remove a suspension

What is Compass?

300

The SS25 Error code.

What is a restricted hold or suspension?
300

The R01 code

What is a suspension due to insufficient funds?

300

The inability to make payments due to collections matter.

What is a frozen status?

300

The inability to make a mobile deposit (ineligible business account)

What is a dead business profile?

300

The system housing third party ach/check payments

What is Partnercare?

400
A Zelle requirement

What is the debit card?

400

Two small deposit amounts under a 1.00

What are trial deposits?

400

The form used to verify a payment was made to a biller

What is a proof of payment?

400

30 day limit of transactions

What is credit card transaction history?

400

The system used to capture olb/mobile sessions

What is Glassbox?

500

The SS24 error

What is duplicate information?

500

A transfer restriction placed directly by OLB Fraud Detection.

What is pending compliance review?

500

The term used to collect a payment owed to checkfree

What is a re-clear?

500

The ability to freeze a debit card.

What is the manage debit card feature?

500

The system used to document OLB fraud.

What is FPO?

M
e
n
u