LABSynthetic Banking Operations Environment — training, UAT, process design, and portfolio demonstration only. Not a real bank. No real customer data.
AB
APPEL BANK
Operations Lab · Enterprise Simulation
LOCAL_SYNTHETIC_LABEVP_COO
Active Department Work Item

Overdraft / NSF Operations

OD-200009 · Account 5583871271

Open Account Back to Queue

Source / Account Context

Work ReferenceOD-200009
Account Id200009
Account Number5583871271
Customer Id100009
Customer NameErica Bennett
Cif Number857132139
Account StatusACTIVE
Actual Ledger Balance$1,216.00
Actual Available Balance$1,216.00
Scenario Overdraft Amount$1,879.85
Nsf Item Count6
Days Overdrawn6
Fee Exposure$60.00
PriorityHIGH
Recommended ReviewMANUAL PAY/RETURN REVIEW
Scenario SourceDERIVED SYNTHETIC UAT

Work Item Decision

Fee rule: Appel Bank overdraft fee is $10.00. ASSESS FEE memo-posts $10 to this account; WAIVE / REVERSE FEE memo-posts a $10 credit.

Operator History

No prior operator history for this work item.
HROnline Banking