OPS SOUNDNESS

TRANSACTION

100

THE CARDS ACCEPTED AT VERIFONE PIN PAD

WHAT IS CUCARD OR DEBIT CARD?

200

AN EXAMPLE OF A PRIMARY FORM OF ID

WHAT IS GOVT ISSD DRIVERS LICENSE STATE ID CARD PASSPORT ALIEN CARD CAC MILITARY NATIVE AMERICAN TRIBAL CARDS?

300

LIMIT FOR WITHDRAW TRANSACTIONS WITHOUT ID BUT ANSWERED BACKUP ID ? CORRECT

WHAT IS $100?

400

PROCEDURE FOR CASHIERS CHECK THAT WAS ORDERED

For amounts less than $3,000 a Primary ID must be recorded.

For amounts $3,000.00 or more, a primary and secondary ID must be recorded.

This includes third-party pick ups.

• For non-members, use the access number that appears on the OLC.

Add a member-level note with a 1-year expiration date and include the following information:

• Type of ID
• ID Issuer
• ID #

BRANCH

100

COLOR OF ALL CLEAR

WHAT IS GREEN?

200

QUESTION WHEN BRANCH IS CALLED 

WHAT TIME IS LUNCH?

300

MEETING SPOT DURING EVACUATION 

WHAT IS FURTHER TRASH CAN BY JEWELERS TOUCH?

400

KEVINS CODEWORD FOR ROBBERY

WHAT IS SYLVESTER?

OPERATIONAL

100

REPORT FOR SUSPICIOUS ACTIVITY 

WHAT IS A SAR?

200

NEEDED FOR TRANSACTION OF CASH OVER 10000

WHAT IS CTR?

300

Confirmed First Party Fraud IS WHAT LEVEL ALERT

WHAT IS LEVEL 9?

400

AMOUNT THAT CAN BE CREDITED/WAIVED PER INTERACTION

You have the authority to credit up to:

• $125.00 in fees per interaction for personal accounts.
• $500.00 in fees per calendar year for business accounts.