R12
DATE IN WHICH REPORT IS RELEASED
Seal number, bulk counts & clearing jams
What is ATM Safe Entry Log?
Teller not tied to TCR
What is $3k top, $4K middle and $5k coin vault?
Weekly report location.
What is TIM?
5 + 5 =
What is deposit verification?
Minimum reportable dollar amount
What is $10.01
Shows cash in, cash out & remaining cash.
What is final settlement receipt?
Teller tied to TCR
What is $3K top draw & $5K coin vault.
Common ways to avoid errors.
Second person review, google spelling & abbreviations, and use dictionary.
The department that reviews deposit verification request.
What is Deposit Fraud Detection?
Teller Support Person
Who is Sara Havelow?
NCR cashbox numbers
What is 23 or 24?
Teller Lead Standard no TCR
What is $3K top, $4K middle, and $15K coin vault
UTMA/Custodial accounts name the beneficiary
Who is the minor?
Deposit types we don't request a deposit verification.
What is cash, ACH or wires?
Coaching, Written Warning from Manager, Probation & Possible Termination, Immediate Probation and Possible Termination
What Corrective Action Guidelines?
Recycler cashbox numbers
Cashbox 65 or 66
Teller Lead tied to TCR
What is $3K top & $5K coin locker
Not acceptable occupations.
What is retired, teacher, students, and manager?
Deposit Verification is submitted how.
What is a service request?
Email Teller Support, Regional, RLPA, and Territory Risk Mailbox
What a difference of $1,000 or more?
Term overflow cash refers to
What is an ATMX or Recycler?
Access to perform transactions before override is required.
What is Teller $3K
Threshold to file a CTR
What is $10,000.01?
Withdrawals on a deposit made to a CD and/or IRA account within how many days
What is 7 calendar days?