Cash a Cashiers Check for Non-Member
These steps explain how to cash a cashier's check for a non-member.
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After completing these steps, be sure to keep the cashier's check with your batch to be scanned.
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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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After you click this button, most fields on the screen will disappear, except the First name, Last name, DBA name, and SSN/TIN fields.
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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 non-member'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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Enter the individual's information on the Non-Member Information screen. Enter the individual's first name, last name, name ID, birth date, gender, address, and home phone number.
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If this individual is already in your non-member database, move past the Verify Member pop-up and skip to step 9.
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Click the forward arrow after entering the non-member information.
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Click the forward arrow to move past the OFAC Scan pop-up after reviewing the OFAC scan results.
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Click the forward arrow again to move past the Blocked Persons Database pop-up after reviewing the results.
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Click the forward arrow again 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 amount of the cashier's check under the Check Amount heading 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.
