Tran Codes
The tran code used for checking deposits.
What is 36
What type of endorsement can be seen below:
Pay to Order of Mary Smith
John Smith
Special
After how many rings must you answer the phone
What is 3
Fraud that occurs when a purse or wallet is stolen and the individual impersonates the victim
What is felony lane gang
A primary beneficiary can make a withdraw from an account
False
The tran code used for loan advances
What is 51
Who must always be the first endorsement on a check
What is the payee
The cash limits for the commercial and regular teller drawers are
Because of the large amount of loss the bank has acquired due to fraud, no teller has the authority to cash any check over what amount
What is $750, unless approved by a supervisor
Primary beneficiary can obtain balances
False
The tran code 91 is used for what transactions
What is on us checks
How should the payee endorse a check
What is exactly as it appears on the front of the check
If fraud is discovered on the frontline who do you email
A POD is also known as
Primary Beneficiary
The tran code used for a transfer from savings to another account.
What is 65
If a check is made payable to parties whose names are joined by "or", comma (,), /, -, or other symbols who is supposed to endorse the check
Among the Benton Downtown tellers who uses the core 5 the most often
What is Lexie Thrasher
An attempt to gain personal information through the use of emails and attachments
Phishing
Two tran codes you cannot use without on a checking transaction ticket without supervisor approval.
What is 51 and 55
"For Deposit Only" is what type of endorsement
Restrictive
Name the core 5
1. Greet every customer with a smile
2. Maintain eye contact
3. Call every customer by name
4. Stay connected in conversation
5. Tell every customer that we appreciate them
The drive thru lane the Felony Lane Gang typically use
What is the last lane