Transaction codes
Code to take in cash
CR
Transaction code to to make a payment on a loan
LP
Fee for an official check printed at the teller line
$7.00
Anything above this amount will trigger a CTR
$10,000
Welcoming statement
Welcome to AmeriCU
Code to transfer funds
X
Transaction code to make a payment on a mortgage
MP
Double points! 2 part question…
How many checks per month are free on the kiosk?
What is the fee per check after free checks?
2
$5.00
SAR stands for…
Suspicious Activity Report
Closing Statement
Thank you for choosing AmeriCU
Code to pull money from a line of credit
LA
How many months ahead can a payment be pushed?
3 months
Fee for applicable transactions for a flex account
$1.00
The log that needs to be filled out when purchasing momentary instruments
3 to 10 k log
Recap transaction statement
* possible double points
Using the members name
Is there anything else I can do for you today
Code that tells the system that the transfer is going to another Americu account
Y
Transaction code to make a payment on a commercial serviced loan?
MP
Fee for a monthly statement
$2.00
OFAC stands for
Office of foreign Assets Control
Double or nothing*
How much do we hold for membership?
In which share do we hold these funds?
Prime Share
$.01
Code to process a credit card cash advance.
GL
What would you select in the specfile to determine if there are fees required to pay off a home equity loan?
HE
What is the share comment to place on an account after a member receives a free transaction history?
***FREE INQUIRY PRINT OUT
A shorter form that can be filled out in place of the suspicious activity report
Suspicious Incident Report
SIR
What is the program we use to make referrals, store events and track our goals?
Synapsys