TRANSACTIONS
a signature is NOT required for this type of bank transaction.
what is a deposit?
withdraw money from a member's account, in cash.
what is "SW CD"?
When cashing a check, what determines the pay out?
What is the legal line?
what is the top drawer limit?
what is $2,500?
What does ATM stand for?
What is Automated Teller Machine?
required in order for a member to see the balance on their receipt.
what is an ID?
deposit a check and cash into an account.
what is “KR CR SD”?
Has a $1000 limit, and a $3 fee
what is a money order?
what is 6 months or 180 days
EVERYONE COUNTS, INNOVATE BOLDLY, OWN IT, AND EMBRACE THE FUN!
WHAT ARE THE VALLEY STRONG CORE VALUES?
type of cash that valley strong does NOT accept.
What is Mutilated Cash?
reprint a receipt.
what is "RR"?
a supervisor's signature is required for any amount over $10,000, and the fee is $5.
what is a cashier's check?
What is the withdrawal limit?
What is $2,000?
What does ODP stand for?
What is Overdraft Protection?
What does CTR stand for?
What is Currency Transaction Report.
deposit multiple different funds in your account (mixed fund deposit).
what is "CR KR SD"?
What do you do when a member gives you fraudulent cash?
What is keep it and give it to the supervisor.
What are the limits for both Check Receive and Cash Recieve?
What is $15,000 and $10,000?
The policy used to protect member's information.
What is GLBA?
What does PH XFR stand for?
What is a phone transfer pass?
withdraw money from your account to another account (cross member transfer).
what is "SW SC SD Y SC Y?"
What is the three step process for verifying cash?
What is “Feel it, tilt it, check security features”
Any check deposit over ____ can trigger a large deposit exception hold.
What is $6,725?
What is an account specifically for teachers?
What is summer pay club?