hey han... gotta money question
yeah same here. in my experience any time it's over 1000 they call over a supervisor for approval. (wellsfargo)
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'00 Dakar Bus CRS Edition
LCD Squad #0001
Originally Posted by WiLL
...I really wanna get out and shoot people.
at my branch its anything in excess of 2k double verify but it doesnt have to be somebody in a supervisory role... any other teller can verify the cash transaction....
that goes for cash coming in, too... it just safeguards the teller receiving/passing the money from a customer making any accusations... and also from the teller making a counting error that will go un-noticed until the end of the day.
edit: we also have our staff members log any w/d in excess of 3k (cash or check) but that is not an organization procedure, that is just so that we can make sure nothing too excessive is going on.... in reality we dont worry too much about anything < 10k and the only time we try to talk the customer out of the w/d is if they are only taking the money to deposit it in another institution... if there is anything we can do to talk them out of taking the money, we will...
that goes for cash coming in, too... it just safeguards the teller receiving/passing the money from a customer making any accusations... and also from the teller making a counting error that will go un-noticed until the end of the day.
edit: we also have our staff members log any w/d in excess of 3k (cash or check) but that is not an organization procedure, that is just so that we can make sure nothing too excessive is going on.... in reality we dont worry too much about anything < 10k and the only time we try to talk the customer out of the w/d is if they are only taking the money to deposit it in another institution... if there is anything we can do to talk them out of taking the money, we will...
Last edited by ISP James; Oct 11, 2008 at 07:44 PM.
maybe there was something washy-wishy :rick: :chuckles:
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'00 Dakar Bus CRS Edition
LCD Squad #0001
'00 Dakar Bus CRS Edition
LCD Squad #0001
Originally Posted by WiLL
...I really wanna get out and shoot people.
Touché
o:
I make nice with the tellers and managers. I've gotten a few overdraft fees reversed due to my incredible charm and politeness. :hsugh:
Plus, come time to buy a house, I know they'll do what they can to help me.
o:
I make nice with the tellers and managers. I've gotten a few overdraft fees reversed due to my incredible charm and politeness. :hsugh:
Plus, come time to buy a house, I know they'll do what they can to help me.
i play nice with all the managers since it's also used for the business accounts.
__________________
'00 Dakar Bus CRS Edition
LCD Squad #0001
'00 Dakar Bus CRS Edition
LCD Squad #0001
Originally Posted by WiLL
...I really wanna get out and shoot people.


