Snap-a-Control

Kyle Lippe
Angel Gonzalez
Brian Huber

ATM Misappropriation of
Cash
Daily Reports

Client Must Approve Amount

For Deposits, Give Receipt Denoting
Bills
Always Ask For Pin on New
Transaction
Limit Single Transaction Amounts

C
o
nt
ro
ls

D
ai
ly
R
e
p
or
ts

Cl
ie
nt
M
u
st
A
p
pr
o
v
e
A
m
o
u
nt

F
or
D
e
p
o
si
ts
,
Gi
v
e
R
e
c
ei
pt
D
e
n
ot
in
g
Bi
ll

Al
w
a
y
s
A
s
k
F
or
Pi
n
o
n
N
e
w
Tr
a
n
s
a
ct
io
n

Li
m
it
Si
n
gl
e
Tr
a
n
s
a
ct
io
n
A
m
o
u
nt
s

El
ec
tr
o
ni
c
R
ec
ei
pt
s
A
va
ila
bl
e

Teller Moving Funds

Written Authorization
Cash Control
Verify ID before Transaction
Last 4 Digits Visible on Receipt
Review Page Before Finalization

Ca
sh
Co
ntr
ol,
Ind
ivi
du
al
Till
Pe
r
Tel
ler

Co
ntro
ls

Wr
itt
en
Au
th
ori
za
tio
n

Leg
acy
Tex
as
Ban
k

XXXXX

Wel
ls
Far
go

XXXXX

Ca

Ve
rif
y
ID
be
for
e
Tr
an
sa
cti
on

La
st
4
Di
git
s
Vi
si
bl
e
on
Re
ce
ipt

Re
vi
e
w
Pa
ge
Be
for
e
Fi
na
liz
ati
on

Theft

Video Cameras 24/7

Security Officers
Vault
Silent Alarm
Alarm

Co
ntr
ols

S
e
c
u
ri
t
y
C
a
m
e
r
a

S
e
c
u
ri
ty
G
u
a
r
d
s

Va
ult

Al
ar
m
s

Si
le
nt
Al
ar
m
s

L
oc
ks
o
n
D
o
or
s

Di
vi
d
er
b
et
w
e
e
n
cli
e
nt
a
n
d
tel
le
r

Le
ga
cyT
ex
as
Ba
nk

XXXXXX

We
lls
Far
go

XXXXXXX

Personal Info Being Stolen

Waiting Line Away From Teller

Dividers Between Each Teller
ATM Blinders on Sides
Asking for ID Before Releasing
Information

Co
ntro
ls

Wai
ting
line
aw
ay
fro
m
tell
er

Leg
acy
Tex
as
Ban
k

XXXXX

Wel
ls
Far
go

XXXXX
XXXXX

Ca
pita
l
On
e
Ban
k of
Am
eric

Divi
der
s
bet
we
en
tell
ers

AT
M
has
blin
der
s

Ask
for
ID
bef
ore
rele
asi
ng
any
info

No
pict
ure
s
allo
we
d in
ban
k

XXXXX