Foreign Nationals
These people are invited guests of the DOD.
Who are Foreign Nationals?
When receiving a non next day check at or over this amount, the check must be placed on a 2 day float.
What is $1,000?
These low level alerts are informational and indicate "service flags".
What are level 0 or Level 1 alerts?
What are W-8BEN, Travel Orders, and FIN/TIN/SSN?
When receiving a check from the Navy-Marine Corps relief society, this amount is available immediately.
What is all?
This level 3 alert is used to indicate that an account was compromised via online or mobile channels.
What is the COMB alert?
When opening a credit card for a foreign national, this non expiring alert must be present.
What is the Foreign National Alert?
Non Postal money orders, personal and business checks from another institution, and traveler's checks are these type of items.
What are non-next day items?
When this Level 5 alert is present, you will need two forms of ID and to place a 1 year member level note when processing any transactions.
What is the ATO (account takeover) alert?
When changing their FIN/TIN to a SSN, you will need to do this.
What is get a copy of their SSC, complete a 97CI, and send the documents up via MRC?
When opening a new membership and making a check deposit the same day, you must do this.
What is place the check on a 5 day hold and do an IMMP debit?
This level 7 alert can be deleted after the member's address is verified.
What is the Address Unknown alert?
When opening the account for a foreign national, these boxes must be selected to ensure correct coding.
What are the member is a non resident alien box and ITIN box?
When receiving a $10,000 cashiers check for a new member these amounts will be available.
What is $5,525 after 1 business day and $4,475 after 5 business days?
This alert is used to indicate that a member participated in fraud and their accounts are now restricted.
What is the level 9 confirmed first party fraud alert?