VeriFone Vx 570 Training Manual
1/27/2012
19
Terminal Warning Messages
These are various terminal error messages that may occur when issuing a money order.
ACTION
VERIFONE DISPLAYS:
1.
If the total of the sales (transactions) for the day
is getting close to your set daily limit, the
display shows (
à
).
You do not need to contact MEMO at this time.
Press any key to continue.
*** WARNING ***
You are approaching
Your MO DAILY SALES LIMIT
Press a key
2.
If the total of the sales (transactions) for the
sales period is getting close to your set sales
period limit, the display shows (
à
).
You do not need to contact MEMO at this time.
Press any key to continue.
*** WARNING ***
You are approaching
Your MO SALES PERIOD LIMIT
Press a key
3.
If the total of the daily sales (transactions) is
over the agents set daily limit, the display
shows (
à
).
Please contact MEMO at this time. Press any
key to continue.
Terminal Locked
Due to Daily Sales Violation
Contact MEMO @
1 (800) 922-8079
Press a Key
4.
If the total of the sales period (transactions) is
over your set sales period limit, the display
shows (
à
).
Please contact MEMO at this time. Press any
key to continue.
*** WARNING ***
You are over
Your MO SALES PERIOD LIMIT
Contact MEMO @
1 (800) 922-8079
Press a key
5.
If an individual sale (transaction) is more than
$3,000.00 and less than or equal to
$10,000.00, the display shows (
à
).
Please complete and retain a High Dollar
Transaction form ($3k to $10k) immediately.
Press any key to continue.
THIS TRANSACTION
REQUIRES THE
COMPLETION OF A MEMO
HIGH $ TRANSACTION
FORM($3K TO $10K)
Press a Key
6.
If an individual sale (transaction) is greater than
$10,000.00, the display shows (
à
).
Please complete and file a Currency
Transaction Report (Federal Form 104)
immediately. Press any key to continue.
THIS TRANSACTION
REQUIRES THE
FILING OF A CURRENCY
TRANSACTION REPORT
(Federal Form 104)
Press a Key
Note: Transactions totaling between $3,000 and $10,000 are High Dollar Transactions and will be denoted
as HD1 for a single High Dollar Transaction, HD2 for a second High Dollar Transaction and so forth on all
money order sales machine reports. Audit trail reports are available from your money order dispenser;
please contact your sales representative for details.
Transactions totaling greater than $10,000 require the filing of a Currency Transaction Report (CTR) on
Federal form #104. Please review your Agent Compliance manual for further information. CTR
transactions are denoted as CTR1 for a single $10,000+ transaction, CTR2 for a second $10,000+ transaction
and so forth on all money order sales machine reports. Audit trail reports are available from your money
order dispenser; please contact your sales representative for details.