Cards
Statements
Fees
Wires
Misc Accounting
100

card issued that establishes a line of credit that can be used to make purchases.

what is a credit card?

100

a member with both a checking and savings account receives their statements this frequently

what is monthly?

100

statement fee

what is $5/month?

100

the cut off time for a DOMESTIC wire

what is 1:30PM?

100

at this time mobile deposits are posted & no longer accepted for the current business day

what is 4PM?

200

card made for withdrawals NOT purchases

what is an ATM card?

200

a member requesting a statement for the current month they receive this type of statement

what is a mini-statement?

200

stop pay fee

what is $30?

200

the cut off time for an INTERNATIONAL wire 

what is 12:30PM?

200

member rejecting a transaction from a merchant

what is a dispute?

300

daily debit card limit

what is $2500 swiping card - $500 cash withdrawals?

300

a member with only a vacation account receives their statement this often

what is quarterly? - every 3 months

300

DOMESTIC wire fee (incoming & outgoing)

what is $25?

300
this is needed at the bottom of a wire before wire processing of any kind can begin

what is a manager's approval signature?

300

used for credit card changes such as card reorders, blocking & unblocking credit cards, limit increases, etc

what is a visa maintenance?

400

highest offered credit limit

what is $10,000.00?

400

an account of any kind with an electronic transaction set in place receives statements this often

what is monthly?

400

INTERNATIONAL wire fee (incoming & outgoing)

what is $40?
400

an international wire needs this code to be properly processed

what is a SWIFT code?

400

at least $600 in interest needs to have been paid for a member to receive this form

what is a 1098 tax form?

500

card connected to checking accounts used for purchases OR cash withdrawals

what is a debit card?

500

a member requesting statements while unsure of exact dates would be charged this amount

what is $20/hr as a research fee?

500

deposit return fee

what is $35?

500

these two financial institutions information have to be provided for our members to receive incoming wires

what is Catalyst Corp FCU and Plus CU?

500

needed along with member's signature on the back of a check when deposited via mobile app

what is a mobile deposit endorsement?

"For mobile deposit only @ Plus CU"