Code/Description

The ID number and explanation of the selected transaction condition. Transaction condition Code/Descriptions are system-defined and cannot be changed. To learn more about these transaction conditions, see the Transaction Condition Override Definitions help page.

Override Level

Use this field to indicate the override level of the selected transaction condition. Possible selections in this field are:

0 - NOV No Override, No Message

1 - MOV Message Only (no override required)

2 - TOV Teller Override

3 - SOV Supervisor Override

4 - OOV Officer Override

5 - POV Override Prohibited

When new transaction conditions are programmed in CIM GOLD, they are automatically set up with Override Level 5.

Ignore Afterhours?

Use this field to indicate whether the selected transaction condition should be ignored during afterhours processing. If this field is not marked and a transaction on a customer account meets the criteria for the transaction condition, the transaction is rejected and appears in your institution's GOLD ExceptionManager file the next morning.

Ignore Wire Transfers?

Use this field to indicate whether the selected transaction condition should be ignored for EFT GOLD Wire Transfer transactions. If this field is not marked and a wire transfer from EFT GOLD on a customer account meets the criteria for the transaction condition, the transaction is rejected and will not be sent to the Federal Reserve Bank.

Override ATM/Home Banking?

Use this field to indicate whether the selected transaction condition should be ignored for ATM, GOLDPhone, or your institution's website  transactions. If this field is not marked and a transaction on a customer account meets the criteria for the transaction condition, the transaction is rejected regardless of the set Override Level.