Non Member
Three steps to take before any transaction with a Non Member
***triple the points for all three (triple or nothing)
1. Identification
2. Check to see if they have an account
3. OFAC
For checks that are on the approved payroll list up to what amount would be available on the same day?
$5,525
SW
Share Withdrawal
GL code for cash advance
MC/VISA
Fee for printing an official check at the teller line
$7.00
What to document on the back of a check for a Non member
***possible bonus points for second response
1. Full drivers license number
2. Phone number
What type of hold for checks being applied to a payment
No check hold
LA
Loan Advance
Help button to press if you don't know the GL code
shift F1
Fee for a monthly statement
$2.00
What is the fee for a Non member to cash an AmeriCU share draft?
$0.00
Free
what check hold option do you select for a Certified check over $5,525?
Other & 1
code for clearing an Americu Draft or Pink Official Check
ON
GL code for a statement or transaction history
STMTCOPY or 131030
Fee for a transaction history
first print out of the month is free
$1.00
What type of account needs to be opened if a Non member wants to cash an Americu account that is more than $10,000?
Non member CTR account
What type of hold do we place on business checks
local 2 day hold
same as personal check
String code for making a mortgage payment with a check
KR MP SC
GL code for clearing a Blue Official Check
OFFONUS
Monthly maintence fee for Fresh start checking
$9.95
$7.95 if the member has direct deposit
What is the Bond Redemption limit for a Non member per day
$1000.00
String code for purchasing an Official check with cash
CR KD SC
String code for purchasing a money order from funds in the members savings account
SW MO SC
GL code for charging Fee for a Flex Account
RPMANUAL
Fee if a Fresh Start Basic member writes a check
$5.00