P1FCU Programs
Transaction Codes
P1FCU Basics
Cash Handling
Miscellaneous
100

The program we use to perform transactions.

What is Symitar?

100

It's the transaction code for withdrawing a money order from a members account.

What is MO SW?

100

This is the year P1FCU was founded.

What is 1938?

100

The cash limit for your cab/drawer

What is up to $10k?

100

The amount we have to take a check for.

What is the Legal Line?

200

The program we use to send service events to other departments.

What is Synapsys?

200

This is the code for buying coin from the Vault?

What is CR GL?

200

The volunteer hours employees are expected to meet.

What is 8 Hours?


200

The amount at which you would be prompted to file a CTR.

 What is $10,000.01?

200

This is the most important thing to remember in a robbery situation. 

What is don't be a hero?

300

This is the program we house all of our documents in. 

What is Synergy?

OR

What is Document Management?

300

This is the transaction code to cash a check for a member. 

What is KC?

300

The CEO of P1FCU. 

Who is Chris Loseth?

300

This is how to log a member cash exchange.

What is CR CD? 

OR

What is a yellow slip?

300

The process taken when you feel the member is acting suspiciously or structuring their deposits. 

What is submitting a UAR Service Event? 

400

This is the program we use to assist members with online banking. 

What is Co-Pilot by Q2?

400

This is the transaction code you would use if a member requests three gift cards.

What is MS MS MS SW?

400

The amount in the savings account that holds members vote in the CU.

What is the $35 par value?

400

The denominations of bills for bait money.

What is four $20's, three $10's, three $5's and one $1?

400

This is required when doing a cash/check withdrawal in Shared Branching?

What is verify them through IDCheck by CO-OP?

500

This is the program we use to find check images for members. 

What is Image Center Check Research?

500

The transaction code for a member-to-member transfer? 

What is SW X SD Y?

500

P1FCU's Core Values.

What are "R.O.O.T.S"?

500

This is the 3 steps to proper cash counting.

What is facing your cash, doing three counts, and if you stumble, start over?

500

The form we use to take funds from Chase bank and deposit to P1FCU.

What is ACH Debit?