WESTERN UNION
NAME 3 HOTSPOTS FOR FRAUD.
GA, FL, AZ, NV, TX
WHAT WILL THE AMOUNT FOR DOMESTIC WIRES BE CHANGING TO?
$20
WHAT IS THE MAX AMOUNT A CASHIERS CHECK CAN BE ORDERED FOR THROUGH MOB
2500.00
can you submit a dc pending fraud claim?
YES!
WHAT AMOUNT REQUIRES OCCUPATION?
3000.00+
IS BUYING A PLANE CONSIDERED FBO?
ONLY IF SENDING TO AN ESCROW ACCOUNT
can a member proccess over the phone to pick up a cashiers check made payable to a third party at a branch
NO!!!! only made payable to members
WHAT COUNTRY REQUIRES THE WU TO BE SENT BY T2 FOR THE FIRST WU?
PHILIPINES!
how long is the note time that you have to leave when sending a member to t2 due to red flags.
7 years
can you process third party pick up at branch and if so how?
yes! and OLC.
WHAT AMOUNT REQUIRES THE MEMBER TO FIND A PAY OUT LOCATION FIRST.
1000.00+
if the branch denies processing a wire for a member where would we direct them
no where, at that point the wire can not be processed by anyone
WHO DO YOU CALL TO HAVE A LVL 9 REMOVED AND FUNDS TO BE SENT OUT.
FMRG
with a level 9 confirmed first party, who would approve and the amount that is able to be sent out via cashiers check
fmrg
how many years old is NFCU as a whole?!
91 years!!!!