Random
Where can you go to get updates on outages?
Status Page
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Third-party requests for a members account and asset information is called what?
Verification of deposits (VOD) Verification of Assets (VOA)
What's the limit on reprinting an ap check writer ordered cashier's check?
TWO
What age can a minor have a checking account and debit card?
14 years old
Government Issued ID
A Check for 2636.26 from an insurance company will be release when
2 days
This electronic form is needed any time a penny more than $10,000cash is deposited the same business day
Currency Transaction Report
Name 4 channels a cashier's check can be requested by a member?
Branch , CCO, Mobile and Online banking
True or False
Non-members who are joint owners on any NF account may process cash advances?
False
Only can be processed on the ATM
$14
Showing your gratitude can be sent through this program?
Celebrate you
What does ACH stand for ?
Automated Clearing House
True or False
Notating the proper ID on UAD is required when disbursing a Pre ordered cashiers check.
True
The id(s) used to verify an individual prior to disbursing a cashier's check via Another deliver channel(e.g online banking or CCO), Must be recorded in UAD, regardless of amount.
For non NF ATMs what's the WD limit?
$600
A Member is trying to pull money off their NF CC, what program do we use?
OneView
Name 2 programs you can print temp checks from?
Bluezone
Encore
Age 20 applying for a credit card what is needed?
Paper Application
Pre-ordered Cashier's check can be located where?
AP secure-Check writer
What two major Credit cards will Navy Federal not process cash advances for?
Discover and NON-Navy Federal American Express
Name the 3 digital banking payment and transfer features
Bill Pay
Send Money
Transfers
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What's Navy Federals Routing Number?
256074974
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See Image
When would this be used
When Encore is unavailable, during a power outage, or for IRA deposits when the verifone PIN Pad is unavailable
Cashier's checks are scanned through what program?
Office of Foreign Asset Control
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Successfully completed. New daily limit of $12,500 is in effect for the next (blank) During this time, the member is allowed up to (blank ) POS purchase transactions per day.
72 hours & 20 VCC
Western Union requests should be referred to as
Cash transfers