Transaction codes
Transaction code to cash a check
KC ; check cashing
LOC
Line of Credit
Cash or direct deposit
No hold
SC
Share Comment
Code word we use in the event of a robbery
Blue Light
Transaction code to deposit funds
SD ; Share Deposit
CTR
Currency Transaction Report
Personal check - how much is available the same day?
$225
KD
Check Disbursed
Closing statement to member
Thank you for choosing Americu
Transaction string to transfer funds from one account into an external account
SW X SD Y
share withdrawal
transfer
share deposit
external account
HSA
Health Savings Account
What is the regulation that governs holds on deposited funds?
Regulation CC
BR
Bond Redemption
What does MVP stand for
Member Value Program
Transaction string to make a credit card payment using cash
CR LP
cash received
loan payment
BSA
Bank Secrecy Act
How long will funds over $5525 be placed on hold for a personal check?
7 business days
MP
Mortgage payment
Miscellaneous payment
Americu's search engine on the intranet
Knowledgebase
Transaction code to check for a stop payment on Blue official checks
IC
OFAC
Office of Foreign Assets and Control
How long will funds be placed on hold over $5525 on a government check?
6 business days
GL
General Ledger
Mission statement
To provide our members with the right financial services to help them live life, dream big and achieve financial success