VeriFone VX570 - Terminal Warning Messages

RGA VeriFone Vx 570 Money Order Training Manual
10/26/2012
14
Terminal Warning Messages
These are various terminal error messages that may occur when issuing a money order.
ACTION
V
ERIFONE DISPLAYS:
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.
*
** WARNING ***
You are approaching
Your MO DAILY SALES LIMIT
Press a key
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.
*
** WARNING ***
You are approaching
Your MO SALES PERIOD LIMIT
Press a key
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.
T
erminal Locke
d
Due to Daily Sales Violation
Contact RGA @
1 (913) 384-3830
Press a Key
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.
*
** WARNING ***
You are over
Your MO SALES PERIOD LIMIT
Contact RGA @
1 (913) 384-3830
Press a key
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.
T
HIS TRANSACTION
REQUIRES THE
COMPLETION OF AN RGA
HIGH $ TRANSACTION
FORM($2K TO $10K)
Press a Key
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.
T
HIS TRANSACTION
REQUIRES THE
FILING OF A CURRENCY
TRANSACTION REPORT
(Federal Form 104)
Press a Key
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.