Cash Corporate Check for Non-Member
These steps explain how to cash a corporate check for a non-member.
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When performing non-member services, your credit union should evaluate the relative risk of any non-member services and establish good internal procedures to mitigate any identified risk due to human error or fraudulent activity.
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If an eReceipt appears after posting the transaction, have the member sign the signature pad. Then print and save the receipt.
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Launch Tool #1 Teller Line Posting.
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Enter your employee ID and password on the Teller Processing screen.
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Click Non-Member Services.
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If you do not see this button, you will need to activate non-member check-cashing services.
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Enter the individual's Social Security Number in the SSN/TIN field.
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Keep the Process Code selection at Funds in/serving primary member.
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Click the forward arrow.
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If the non-member Social Security number hasn't been used before in the system, the Non-Member Information screen will appear. Enter demographic information about the non-member. Then click the forward arrow.
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Click Continue to move past the OFAC Scan pop-up after reviewing the results.
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Click Continue again to move past the Blocked Persons Database pop-up after reviewing the results.
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Click the forward arrow to move past the Verify Member pop-up after verifying the non-member's ID.
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Click the arrow icon button beside the Outside checks field on the Non-Member Account screen.
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Enter the Check Amount on the Outside Checks screen.
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Click Continue.
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Be sure that the fee is applied, if applicable, in the Check cash fee field on the Non-Member Account screen.
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Disburse cash to the non-member according to the amount in the Cash back field.
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Click Post on the Non-Member Account screen.
