Across
- 3. The date entered into CSI when the hold will be released.
- 5. Any business day the bank is open, with the exception of Saturday.
- 6. What is entered in the remarks field on CSI.
- 7. Monday thru Friday with the exception of Holidays.
- 9. A Check made payable to one person but redirected to another recipient.
- 10. Check drawn off our institution.
- 13. How many copies do you print when placing a hold.
- 14. Savings accounts and Money Markets are considered.
Down
- 1. Labor Day, Christmas, Juneteenth are examples of
- 2. 2 business day hold, no reason for hold can be for any amount.
- 4. Repeated Overdraft is an example of this.
- 8. $225.00 Is an example of
- 11. Accounts less than 30 days are considered this.
- 12. After placing a hold, you do this to make the previous funds available for the customer.