TRAN CODES
STANDARD WITHDRAWAL
152
MEMBER LISTED AS "PRIMARY" ON A PERSONAL ACCOUNT
FULL ACCESS
I'LL BE BACK
TERMINATOR
WHAT MUST BE ON THE BACK ON AN ON-US CHECK A NON MEMBER IS CASHING?
SIGNATURE
ID NUMBER
ID EXP
SO YOU'RE TELLING ME THERE'S A CHANCE
DUMB AND DUMBER
MONTHLY LOAN PAYMENT TRANSFER
164
RESPONSIBLE INDIVIDUAL
FULL ACCESS
WHY SO SERIOUS?
THE DARK KNIGHT
WHICH FINGER SHOULD BE FINGERPRINTED ON ON-US CHECKS FOR NON MEMBERS?
RIGHT INDEX FINGER
HEEEEEERE'S JOHNNY!
THE SHINING
CASHING A CHECK
POD
NONE
HERE'S LOOKING AT YOU KID
CASABLANCA
WHAT DOLLAR AMOUNT IS THE OFAC THRESHOLD?
$3000.00 AND ABOVE
I DON'T HAVE FRIENDS. I GOT FAMILY.
ANY FAST AND FURIOUS MOVIE
LOAN PAYMENT
300
AUTHORIZED SIGNER ON A BUS. ACCOUNT
PARTIAL ACCESS:
ACCESS TO TRANSACT/GET INFO
NO ACCESS TO MAKES CHANGES
I'M GONNA MAKE HIM AN OFFER HE CAN'T REFUSE.
THE GODFATHER
WHAT IS THE NON MEMBER RIM?
197368
GIVING UP IS FOR ROOKIES
HERCULES (DISNEY VERSION)
RBG BUY
REP PAYEE ACCOUNT
THE REPRESENTATIVE HAS FULL ACCESS
NO ONE ELSE HAS ACCESS
I HAVE TO RETURN SOME VIDEOTAPES
AMERICAN PSYCHO
WHEN A NON MEMBER EXCHANGES AN ON-US FOR A CASHIER'S CHECK WHAT MUST BE WRITTEN IN THE MEMO FIELD OF THE CASHIER'S CHECK?
ORIGINAL REMITTER'S LAST NAME AND ORIGINAL ON-US CHECK NUMBER.
Jurassic Park