Debit Cards
Second Level Ver.
Gen. Servicing
Systems
Money Movement
100

What is the standard shipping timeframe for a debit card order?

What is 5-7 BUSINESS DAYS?

100

Is second level required for ordering checks?

What is YES?

100

How can customers apply for a Cashback Debit account?

What is ONLINE?

100

What system is used to order official checks and checkbooks?

What is ATLAS?

100

How long does an internal transfer take to complete?

What is INSTANTLY?

200

How would you handle a Warm Card block for a customer who is under 90 days old?

What is TRANSFER TO BFU?

200

Is second level required to complete an internal transfer?

What is YES?

200

What is the withdrawal limit on a Money Market account?

What is 6 WITHDRAWALS PER MONTH?
200

What system is used to view debit card details, review debit card declines, increase debit card limits, and/or add exclusions?

What is VANTIV?

200

How long does an ACH transfer take to complete?

What is 2-4 BUSINESS DAYS?

300

What is the highest a debit card limit can be increased?

What is $29,999?

300

Is second level required to add/remove an account freeze?

What is NO?

300

What options does a customer have to withdraw available interest from their CD?

What is OFFICIAL CHECK, INTERNAL TRANSFER, ACH TRANSFER (IF GRANDFATHERED IN)

300

Where can we find a customer's suspended external account?

What is COMPASS?

300

How long does it take for an official check to arrive with expedited shipping?

What is 2-3 BUSINESS DAYS?

400

Can a debit card be expedited to a P.O. Box?

What is NO?

400

Is second level required to submit a High Security Update request?

What is NO?

400

How many books come in an order for a Money Market account, and how many checks are in each book?

What is 1 BOOK OF 50 CHECKS?

400

In what system would you find a TEMP/PERM LOCK? 

What is ESOLUTIONS?

400

What is the cut-off time for outbound wire transfers?

What is 3PM EST?

500

What causes a "User Card Control Denial" in Vantiv?

What is a DEBIT CARD FREEZE?

500

Is second level required to increase a debit card ATM/POS limit?

What is NO?

500

How long does and Ad-Hoc request take to be approved and arrive by mail?

What is 2-3 BUSINESS DAYS FOR APPROVAL, 5-7 BUSINESS DAYS FOR MAILING

500

Where would you find a Zelle transfer that is IN-PROCESS?

What is CST?

500

How long does an international/foreign check take to process?

What is 6-8 WEEKS?