Navigation:  Deposit Screens > Account Information Screen Group >

Restrictions & Warnings Screen

Navigation:  Deposit Screens > Account Information Screen Group >

Restrictions & Warnings Screen

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Use this screen to view and edit information about restrictions and warnings that can be set up on the deposit customer account to notify the customer and your institution when certain actions or events relating to the account occur. Hold codes must first be set up on the Deposits > Definitions > Hold Code Definitions screen before they can be used on this screen.

 

Deposits > Account Information > Restrictions & Warnings Screen

Deposits > Account Information > Restrictions & Warnings Screen

 

To learn more about the various types of restrictions that can be placed on the customer account, see the main tab help pages below:

 

Restriction/Action Codes tab

ACH Stop Payment tab

Monetary Holds tab

Over the Counter Holds tab

Special Instructions tab

Special Instructions History tab

Check Stop Payment tab

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Record Identification: The fields on this screen are stored in the FPDM, FPDA, CSSI, CSGH, FPDT, FPMH, and FPDO records (Deposit Master, ACH Info, Special Instructions to Teller, Generic History, Stop Payment, POS Match and Hold, OTC Holds). You can run reports for these records through GOLDMiner or GOLDWriter. See FPDM, FPDA, CSSI, CSGH, FPDT, FPMH, and FPDO in the Mnemonic Dictionary for a list of all available fields in these records. Also see field descriptions in this help manual for mnemonics to include in reports.

 

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