Terminal Warning Messages - VeriFone Vx570 User Manual

RGA VeriFone Vx 570 Money Order Training Manual

Terminal Warning Messages

These are various terminal error messages that may occur when issuing a money order.
1.
If the total of the sales (transactions) for the day
is getting close to your set daily limit, the
display shows ().
You do not need to contact RGA at this time.
Press any key to continue.
2.
If the total of the sales (transactions) for the
sales period is getting close to your set sales
period limit, the display shows ().
You do not need to contact RGA at this time.
Press any key to continue.
3.
If the total of the daily sales (transactions) is
over the agents set daily limit, the display
shows ().
Please contact RGA at this time. Press any
key to continue.
4.
If the total of the sales period (transactions) is
over your set sales period limit, the display
shows ().
Please contact RGA at this time. Press any
key to continue.
5.
If an individual sale (transaction) is more than
$2,000.00 and less than or equal to
$10,000.00, the display shows ().
Please complete and retain a High Dollar
Transaction form ($2k to $10k) immediately.
Press any key to continue.
6.
If an individual sale (transaction) is greater than
$10,000.00, the display shows ().
Please complete and file a Currency
Transaction Report (Federal Form 104)
immediately. Press any key to continue.
Note: Transactions totaling between $2,000 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 RGA for details.
Transactions totaling greater than $10,000 require the filing of a Currency Transaction Report (CTR) on
Federal form #104. 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 RGA for details.
10/26/2012
ACTION
VERIFONE DISPLAYS:
*** WARNING ***
You are approaching
Your MO DAILY SALES LIMIT
Press a key
*** WARNING ***
You are approaching
Your MO SALES PERIOD LIMIT
Press a key
Terminal Locked
Due to Daily Sales Violation
Contact RGA @
1 (913) 384-3830
Press a Key
*** WARNING ***
You are over
Your MO SALES PERIOD LIMIT
Contact RGA @
1 (913) 384-3830
Press a key
THIS TRANSACTION
REQUIRES THE
COMPLETION OF AN RGA
HIGH $ TRANSACTION
FORM($2K TO $10K)
Press a Key
THIS TRANSACTION
REQUIRES THE
FILING OF A CURRENCY
TRANSACTION REPORT
(Federal Form 104)
Press a Key
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