ic Funds O ATM Machias) O Escrow K Transfer Funds O Corresponsal O Investment O Other 5. Expected Transactions Monthly Transactions Credits Dansni Ions a 1 -10 O 11 - 29 O 21 or more. Total Amount 0 $1 - $5,000 0 $5.001 - $25,000 O $25,001 o more. Transaction Mope O Cash O Payrol O Acco