Bank OZK Fees
Verification Procedures
Online Banking
Miscellaneous Bankings
Zelle Happenings
100

This Bank Fee is $3.95

What is Bank OZK's loan payment fee?

100

This action is REQUIRED to be performed before sending customers Text Passcodes when the correct Passphrase is not given.

What is to check the AUDIT screen.

100

Our internal website to assist Consumer customers with their Online Banking is called this.

What is architect?

100

Transfers greater than $500.00 dollars requires this to be done.

What is a verification Callback?

100

If a customer is needing to send funds via Zelle, they are needing to do this first?

What is to accept the Bill Pay Terms & Agreement?

200

Customers are charged this fee when their deposited item has been returned.

What is the $8.00 dollars Returned Deposit Fee?

200

You are no longer required to give THIS when verifying customers.

What is to give a HINT.

200

Business account transfers MUST be completed here.

What is at the Branch Level?

200

When placing a Stop Payment on an ACH item, you are required to look up and include this information from this information in Director Client.

What is the ACH Company ID#'s?

200

On this date Zelle was made available to Bank OZK Customers.

What is November 19th, 2019?

300

This Bank OZK fee is $75.00 dollars when the Judicial system has made a ruling that will certainly impact the customer's account.

What is the Garnishment Fee?

300

Sad Stories, Long Pauses, and Paper Shuffling are considered this and may not be safe for you to proceed with assisting the caller.

What are Red Flags.

300

If customers are unsuccessful in the Self-Enrollment process and you have completed troubleshooting, they are required to complete this form.

What is the Online Banking enrollment Form?

300

Safety Link is an alternative overdraft option which may be less expensive than Bounce Proof and this other overdraft option.

What is Balance Proof Plus?

300

If money is sent to to someone who is NOT enrolled in Zelle, they will receive this notification to do what?

They will receive a notification prompting them to enroll in zelle.

400

This $35.00 dollars fee is charged to prevent an item from clearing a customer's account.

What is the Stop Payment Fee?

400

You are required to do this when documenting Phone Number Changes.

What is to add a Miscellaneous Addendum?

400

When assisting customers with their Online Banking we NEVER ask for this.

What are their log in credentials?

400

The eDocuments Distribution Group Code for paper statements is this, and for eDocuments the code is this.

If enrolled for eDocuments, the Document Distribution Group will be set as 2, and for Paper Statements set as 1.

400

Zelle is a great way to do what?

Zelle is a great way to SEND and RECEIVE money between friends, family and others you trust.

500

Non-Bank OZK customers are charged this fee to cash their checks with us.

What is the Check Cashing Fee?

500

When do we use Onboard Advisor (OOW) when assisting callers?

If the customer is unable to pass other verification methods/and or is requesting file maintenance changes?

500

If Online Banking credentials are emailed to customers, the username and temporary password MUST be sent this way.

What is to be sent in separate emails for security purposes?

500

Balance Proof and Balance Proof Plus Limitations is this dollar amount per day.

What is $210.00 dollars per day.

500

Customers having this type of Bank OZK account are NOT allowed to send funds via Zelle.

What are Business Accounts?