clue cards all cards final
TRANSCRIPT
Deposits of $10,000 or more
Advisory Services
Non-customer cashing checks drawn on UCBI
Deposit Accounts
Customers requesting cash advances with non-UCBI credit card
Credit Cards
Someone who mentions starting a new business
Corporate or Merchant Services
OPEN
Customer relocating
Mortgages
Customer depositing a payroll check (direct deposit)
Electronic or Other Services
Home improvements
Loans
Retirement
Life Change