Misc.
Teller
Procedures
Audit Ready
Fraud Transactions
100

The coin machine account number?

What is 120056002?

100

IT Phone Extention.

What is 2190?

100

How do you change a member's address on the DNA? 

From the member’s Relationship Profile, select More > Address Change from the navigation bar.

100

entering one digit higher or lower than your security code is called?

Ambush Code

100

Loss Prevention's phone extension is 4984?

No, it's 4904

200

How many times should you count your money?

3 times

200

True or False. Non-members can use our drive-thru to do shared branch transactions?

False

200

What system do we use to submit a dispute? 

Centrix

200

Fill in the blank:

When an amount on the slip is changed the member must initial and ___________________.

the employee must notate on the slip whether it was changed due to the members request or MIDFLORIDA's. (i.e. member error or teller error)

300

A pink heart near the bicycle sticker in drive-thru.

What is the all clear signal sign?

300

We can process a check advance on an account as long as the amount is available.

False. Member's account has to be positive for 24hrs.

400

Non-members can notarize forms with our credit union with no fee. 

Non-Members may request notary services at any MIDFLORIDA Branch. Non-Members are not charged a fee for utilizing MIDFLORIDA’s notary services.

400

True or False: Nonmembers are allowed to do cash advance transactions.

False 

500

a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution that involves a transaction in currency/coin of more than $10,000.

CTR