Cash Advance Application
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page 3
PROCESS TRANSACTION
Verify ALL of the following information:
•
Compare the signature on the
transaction receipt with the
signature on the card and
identification presented
•
Compare the cardholder
identification photograph to the
individual presenting the card
•
Compare the first four digits of
the embossed or printed account
# to the four digits printed above
or below the account #*
If any of the information provided does
not match, call in a “CODE 10”.
(See CODE 10 SECURITY ALERT for more
information.)
Enter all of the following on the Cash
Advance Transaction Receipt, in the
space provided:
•
Description of the identification
•
Identification #
•
Identification expiration date
•
Cardholder name
•
Cardholder address
•
The four digits printed above or
below the account #*
*Effective October 15, 2016 comparing and noting the four printed digits are optional since cards
in market will no longer be required to display these digits.
