Cash Advances and Reversals
Cash Advances and Reversals Quiz
Test your knowledge on the procedures and regulations surrounding cash advances! This quiz is designed for individuals familiar with credit card operations, helping you to understand cash advance processes deeply.
- 12 engaging questions
- Multiple choice, text, and checkbox formats
- Instant feedback on your answers
Which credit card(s) are we able to provide Cash advances for?
Platinum Credit Card
Achieve Credit Card
Celebrate! and Connect!
Cash Advances between $3000-$10000 must be recorded on?
Cash Advance Log (CAL)
Monetary Instrument Log (MIL)
Currency Transaction Report (CTR)
Suspicious Activity Report (SAR)
You're able to do cash advance reversals a week after the transaction.
True
False
Which Transaction Type is chosen for Cash Advance Reversals?
Cash Advance
CSC Credit Card Adv Reversal
ITM/ATM Cash Withdrawl Adj
ZZZ Clearing
Cash Advances for all credit cards are up to 50% of your credit line
True
False
Cash Advances above what amount should be approved by Branch or ITM Leardership
3000
7000
5000
10000
Non-members can utilize the ATM functionality of either an ITM or ATM to process a cash advance.
True
False
Who do we contact if a Cash Advance is Declined?
Member Services
Member Solutions
Accounting
OPS Support
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