Transaction Codes
What is the Transaction Code for Share Comment?
SC
What is the Member Statement Fee?
$5.00 per month
What is the minimum balancing ratio?
80%
What function allows you to close a share or entire account?
Account Close Workflow
Which amount is the legal amount on the check?
What is the Transaction Code to Cash a check?
What is the Incoming Wire Fee?
$10.00
What is the normal time for balancing?
30 minutes
What is the name of the icon that takes you to the balancing side of Symitar?
Teller Totals
How long is a personal check good for before it is considered "stale dated"?
6 Months
What is the Transaction Code(s) to deposit cash into a savings account?
CR SD
What is the outgoing wire fee?
$15.00
What is the minor withdrawal limit?
$500.00
What programs allows you to fill out, print and store a "Member Information Change" Form?
PowerFrame Docs
What are the 3 options when accepting checks?
Cash, Deposit, Deny
What is the Transaction Code(s) for a Non-member Cash Advance?
CD GL
What is the Overdraft Privilege Fee?
$30.00 Per Transaction
In order to PK a member, the employee must be able to put a ____ with the member's ____.
name, face
What program allows you to change a member's address, telephone number, and email address?
Enhanced Account Revision
The top white copy of the vault slip (debit) goes to the person who is ____ the money.
Selling/disbursing
What is the Transaction Code to transfer from one membership account to another?
SW X SD Y
What is the Overdraft Protection Fee?
There is no fee associated with OD Protection.
Which two times must you complete a Deposit Hold Notice?
Member is not present, Hold is longer than 2 days
What are the 6 things you always look for on the member's account before processing any transactions?
Comments & Warnings, Verify Ownership, Age of Account, Negative Balances, Loans 30+ Days Past Due, Delinquent Loans
What are the 8 things you look for on a check to determine the negotiability of a check?
Check Number, Drawer's Signature, Drawer's Bank Name & Location, Endorsement, Accurate MICR line, Payee, Written & Numerical Amount, Fixed Date