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Safe Digital Banking Financial Concepts

Total questions: 37

Worksheet time: 19mins

Name
Class
Date
1.

What is an account balance?

a)

The amount of money you have in an account.

b)

The fees you must pay to have an account.

c)

An action you take to protect your savings.

d)

A type of account offered by a financial institution.

2.

An account balance shows _______________.

a)

how much money you need to open an account

b)

how different accounts at a financial institution can be connected

c)

if you are eligible to open an account

d)

the amount of money that you have in an account

3.

What service does a financial institution offer to help you track your money?

a)

Interest payments

b)

Checks

c)

Safe deposit boxes

d)

Account balances

4.

What is a transaction that has not been processed yet by a financial institution?

a)

An overdraft transaction

b)

An annual transaction

c)

A pending transaction

d)

An insured transaction

5.

What is a pending transaction?

a)

A transaction done digitally or at an ATM (not in person)

b)

Another name for an overdraft fee

c)

A transaction that is a withdrawal

d)

A transaction that has not been processed yet

6.

Why would you possibly not be able to use a check that you just deposited in a checking account?

a)

The deposit is still pending.

b)

The deposit has been overdrafted.

c)

The FDIC/NCUA has not insured it yet.

d)

The financial institution is closed for the day.

7.

Which balance shows the amount of money you can use now?

a)

Current balance

b)

Available balance

c)

Pending balance

d)

Checking balance

8.

Which account balance includes pending transactions?

a)

Available balance

b)

Current balance

c)

Raw balance

d)

Interest balance

9.

Why do current and available balances sometimes show different amounts of money in the same account?

a)

Current balances subtract pending transactions from the available balance.

b)

Available balances include earned interest.

c)

Current balances include earned interest.

d)

Available balances subtract pending transactions from the current balance.

10.

What is it called when someone doesn’t have enough money in an account to cover a charge?

a)

Compound interest

b)

Pending charge

c)

Insufficient funds

d)

Negative balance

11.

Financial institutions charge a fee for an overdrawn account because ___________________________.

a)

you have spent more money than you had in an account

b)

all accounts have yearly fees associated with them

c)

overdrawn accounts are considered premium and offer more options

d)

you haven’t deposited any money in a month

12.

What does it mean when someone’s account is overdrawn?

a)

Funds have been transferred from a savings account to a checking account.

b)

The account has been closed.

c)

It’s not earning interest because there is less than $100 in the account.

d)

They’ve charged more to their account than they have available.

13.

A savings account that is insured by the FDIC/NCUA means _________________

a)

the money is protected by the government

b)

it can be used only in an emergency

c)

it has one of the highest interest rates around

d)

the account is invested in government bonds

14.

One sign that your money will be safe in a savings account is if _____

a)

it is held in a weatherproof box

b)

there are usually security guards in the lobby

c)

it is insured up to $250,000 by the FDIC/NCUA

d)

it is invested in stocks which are protected by the stock exchange

15.

Savings accounts can be considered safe because they are _____

a)

strategically placed

b)

placed within vaults

c)

investments

d)

insured by the FDIC/NCUA

16.

How can you check your account balance?

a)

Call your financial institution directly.

b)

Log in to your account online.

c)

Download and use your financial institution’s app.

d)

All the above

17.

Which is not a way you can check your account balance?

a)

Call your financial institution directly.

b)

Log in to your online account.

c)

Contact the FDIC/NCUA.

d)

Use your financial institution’s mobile app.

18.

It’s essential to know how to check your account balance in order to manage your money. Which of the following is not an effective way of checking your balance?

a)

Contact the FDIC/NCUA.

b)

Call the financial institution directly.

c)

Check your account online.

d)

Download the financial institution app.

19.

What type of account is used to pay for daily expenses?

a)

Available account

b)

Savings account

c)

Checking account

d)

Pending account

20.

What is one benefit of a savings account?

a)

You can use a debit card to pay for purchases.

b)

You can earn interest on the money in the account.

c)

You can track expenses through your checkbook.

d)

You can use it to pay for daily expenses.

21.

Which best describes the purposes of savings and checking accounts?

a)

Savings accounts are for paying for expenses and checking accounts are for meeting financial goals.

b)

They are both the same, just sometimes used differently.

c)

Savings accounts are for meeting financial goals and checking accounts are for paying daily expenses.

d)

Savings accounts are for tracking expenses and checking accounts are for paying them.

22.

An account that earns interest and is used to meet financial goals is a ______________.

a)

accounts payable

b)

savings account

c)

account balance

d)

checking account

23.

Which is not a benefit of a checking account?

a)

It offers very little or no earned interest.

b)

It is usually connected to a debit card.

c)

It offers a card to withdraw cash from an ATM.

d)

You can write checks from it to pay for things.

24.

Which account is more likely to have penalties for frequent withdrawals?

a)

Available account

b)

Savings account

c)

Checking account

d)

Pending account

25.

Financial institutions pay _____ to you for letting them use your money.

a)

interest

b)

fees

c)

penalties

d)

maintenance costs

26.

What is interest?

a)

A reward for maintaining a certain available balance in a checking account.

b)

The money a bank pays you for allowing them to use your money.

c)

A reward for avoiding penalties on a checking account.

d)

Bonuses given for using a debit card.

27.

Which type of interest can earn more money over the long term?

a)

simple interest

b)

compound interest

c)

complicated interest

d)

savings interest

28.

What is a benefit of an account with interest?

a)

You earn money.

b)

You avoid fees.

c)

You improve your credit history.

d)

It tracks your spending.

29.

Which will not help you earn more interest in a savings account?

a)

A high interest rate

b)

Withdrawing money from the account on a regular basis

c)

Keeping your money in the account for a long time

d)

Depositing money into the account on a regular basis

30.

What three variables determine how much interest a person could earn from a savings account?

a)

Place, interest rate, time invested

b)

Amount, place, time invested

c)

Amount, interest rate, place

d)

Amount, interest rate, time invested

31.
What is the benefit of direct deposit?
a)
Any overdraft fees are waived
b)
You don't have to spend time and energy depositing a check
c)
The funds from your paycheck are usually available between 3-5 business days
d)
You get a tax benefit from the Federal government
32.
Why is it important to create a budget?
a)
You earn more money
b)
You get things you want before you get things you need
c)
Helps you plan how you are going to spend your money
d)
They're pointless
33.

What is a 529 account?

a)

A retirement savings account

b)

A health savings account

c)

A college savings account

d)

A tax-free savings account

34.

What is a "want" in terms of budgeting?

a)

Something you need to survive

b)

Something you would like to have but don't need

c)

Money

d)

A type of expense

35.

What is an expense?

a)

Money you save

b)

Money you earn

c)

Money you spend

d)

Money you find

36.

What does it mean to "live within your means"?

a)

To spend more money than you have

b)

To only spend the money you have

c)

To borrow money regularly

d)

To ignore your expenses

37.

What should you do if you spend more money than you have in your budget?

a)

Borrow money from a friend

b)

Try to save more money next time

c)

Adjust your budget to spend less in other areas

d)

Nothing