XPLUS!
Daily company goal in prints?
What is 6 on a PSA
Amount for check to appear on check app for DM
What is $10,000 or more
Open 1st Sunday of each month
What is CFS
Newest Acceptable form of ID for 3k's
What is Matricula
We wear gloves each time.
What is Balancing Card Wizard
2.5%
What is Controllable BD goal
Lowest turnover in Cali
What is CA26 at 8%
November Compliance Course
What is CSR Check Cashing Checklist Acknowledgement OR MOD Check Cashing and CSS Impact Report Store Job Aid Acknowledgement OR Red Flags of Identity Theft.
Gold Category. 10.16 Daily Average. 6th place Oct 1st to Oct 31st
Who is CA09
Up 3806 checks
Who is CA18
Jerry and Dion
Who are Compliance Officers for North/South
Newest CA Compliance Poster
What is Ria Consumer Complaint
Discontinuance of The Xpectations!® Prepaid Mastercard® and the Xpectations!® Prepaid Visa® programs issued by The Bancorp Bank
December 22nd, 2025
DM must approve personal check amount over
What is
2 customer complaints each, YTD
What is CA17, CA23 and CA26
November Compliance Deadline
November 21st
Top DD in Cali and %
What is CA18 and 28%
Update customer profile photo every time
What is we cash United States Treasury Tax Chec
Every team member must complete IF leaving the store for break.
What is Verify cash drawer/Pre-Close Cash Drawer
Ria Suspicious Activity Reporting
What is The Unusual Button