CASH
Leafing, Stripping, Electronic counting machine
What are the three methods of counting cash?
This type of cheque is written by the drawer for a specified date in the future
What is a post-dated cheque?
E-Advantage, Advantage Savings, Prime Savings
What are the three types of Savings Account?
This card limit goes up to 225,000JMD
What is the limit of a STANDARD card?
This is used to for all cash purchase and sale transactions
What is a "Contra" (Cash Purchase/Sale Slip?
This cash counting method identifies counterfeit and unfit notes
What is "Stripping"?
This type of cheque cannot be "stale dated" but can be designated "unclaimed" if not negotiated after 1 year.
What is a "Manager's Cheque"?
ID, TRN, POA, Source of Funding
What are the requirements to open a bank account?
This can be used for Cash Back, to Book a Cruise and gift Certificates
What is Sagicor Rewards?
A legal instrument by which one person grants authority to another to act on his/her behalf in relation to matters specified in the document.
This is the highest value currency that Sagicor Bank trades in retail banking
What is Pound Sterling ?
This type of cheque has two tansverse lines across the face with or without the words "and company" or "& Co." or "non-negotiable".
What is a "Crossed" cheque?
Accounts that have a maximum deposit of $250,000JMD
What are Simplified Due Diligence accounts?
What is the minimum age requirement to get a credit card ?
18 years
DLA
Designated Limit of Authority
This is where the Teller's excess cash is held
What is the "Anti-Bandit"?
These are cheques valued at $500,000JMD or more
What are "High Value" Cheques?
This account carries a monthly charge of $350 JMD
What is the Advantage Savings Account?
What is the requirements for a supplemental cardholder?
Identification
TRN
Completed Credit card Jointholder form
This is the meaning of the "I" in S.C.R.I.P.T
What is Integrity?
These are the defined Global limits for USD cash deposits for Individual and Corporate clients within a Calendar month
What is $3000 USD for Individuals and $10,000 USD for Corporate?
This the colour of the "High Value" batch header
What is the colour "Orange"?
This account has no monthly fees, but a penalty of $1500 JMD withdrawals exceeding two.
What is the Prime Savings account?
This unit creates the credit card
What is AMU?
This is the time frame in which KYC documents are valid
What is 5 years?