Does anyone have a cash advance log that they would be willing to share with me? OR guide me to what information should be on a cash advance log?

Thank you,

Ours just has name, dollar amount, last 4 digits of card #, teller number and a spot to notate OFAC verification and approval code At the top, there's a spot for date and branch name. No reason it has to be complicated.

Do you have different logs for customers and for non customers? Did not know if you are collecting different information for customers than you are for non-customers.

Thank you,

No, we do not.

Determining what you are going to use it for will determine the information required to be required on the log.