~Wires~

#s

100

12:30pm

Domestic Cutoff Time

200

RESETS OUR PASSWORDS WHEN FORGOTTEN

HELP DESK

300

1:30pm and 1:45pm

Cutoff time we quote for processing and the manual cutoff time for a Foreign wire.

 

400

What does it mean when the SWIFT is 8 digits?

Foreign banks MAIN office

500

SWIFT CODE IS 11 DIGITS

SPECIFIC BRANCH FOR FOREIGN BANK

Forms

100

Fill in the blanks spaces

N/A

200

What changes when wire is received after cutoff time

Date is changed on PayPlus system for next business day

300

How long does a customer have to cancel a wire

30 minutes

400

What was the name of Hitler's Wife?

Eva Braun

500

!!!!!!!DOUBLE JEOPARDY!!!!!!!

What is the most recent Revision date for Domestic Wire Form

06/15/16

$$$

100

25$

Domestic Fee

200

$50

Foreign Wire Fee

300

WHAT YEAR WAS FNBA ESTABLISHED

1922

400

Largest Continent

Asia

500

SITKA OUTGOING LIMIT

$200,000

Customer/ Consumer

100

"I don't have an account here, can I still place a wire?"

NO

200

"Are you a....?"

US Citizen

300

Customers can leave after..

The supervisor confirms the wire went to the FEDS and they are given a copy of their wire form

400

!!!!!DOUBLE JEAPARDY!!!!!!!

NAME THE ALL 8 ACCOUNTS THAT A CUSTOMER MUST HAVE 1 OF TO ISSUE A WIRE

CHECKING, SAVINGS, LOAN, ESCROW, TRUST, SAFE DEPOSIT, CERTIFICATE OF DEPOSIT, AND FNBA CREDIT CARD ACCOUNT.

500

How many degrees in a circle

360

ABC's

100

Society for Worldwide Interbank Financial Telecommunication

SWIFT

200

OFTA

Outgoing Funds Transfer Agreement

300

OFAC

OFFICE OF FOREIGN ASSETS CONTROL

400

WHERE ARE WIRES SENT

FEDS

500

Sort Codes must be used for what location

United Kingdom