Day 1 Review

The default company limit for direct deposit is _________.

NSF Fee can be waived.

• True

• False

Employee/contractor limit is reset every ______ calendar days (including weekends) from the paycheck date.

Company limit is reset every ______ calendar days (including weekends) from the paycheck date.

What can be the outcome of a DD Limit Increase Request if the customer has had 2 or more strikes within the last 12 months?

• Auto-approved

• Not Approved On Credit Score, Additional Information Required

• Denied for number of strikes

The following are possible reasons for NSF Hold, except ______.

• The bank account was closed or there is no account.

• Changes to the Principal Officer’s information

• The Employer stopped payment on the direct deposit checks

• The bank account number was input incorrectly

There are 3 ways to resolve the NSF Hold on the account

• True

• False

Temporary limit increase is good for ____ calendar days from the approval date.

If an account with an AML Hold status needs to be escalated to Payroll Compliance, we create a case in Salesforce and change the owner to ______________ queue.

What should be the status of the escalated case to Payroll Compliance for AML Hold?

• closed

• open

• escalated