Notary
Cash Advances
Transaction Risk
Reg. CC Holds
200

Can handwritten documents be notarized? 



What is "No"? 

200

How many times can a cash advance be ran at a terminal in a 24 hour period? 



What is once? 

200

Top transactional risk.



What are associates not ending sessions between customers? 

200

Three types of Reg. CC Holds. 



What are exception, case by case, and specific item holds?

300

The primary responsibility of a Notary.



What is taking acknowledgment of the signature of the person who signs a document? 

300

How is a declined authorization managed? 



What is politely letting the customer know the transition has been declined and to contact their issuing bank? 

300

Lapse time between sessions to allow requests to be sent to the associate.



What is 2 hours? 

300

Dollar amount that prompts an exception hold. 



What are deposits greater than $5,525?

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