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-200011 · Account 5583887109

Open Account Back to Queue

Source / Account Context

Work ReferenceOD-200011
Account Id200011
Account Number5583887109
Customer Id100011
Customer NameSabrina Cole
Cif Number857139281
Account StatusACTIVE
Actual Ledger Balance$1,164.06
Actual Available Balance$1,164.06
Scenario Overdraft Amount$112.00
Nsf Item Count2
Days Overdrawn8
Fee Exposure$20.00
PriorityHIGH
Recommended ReviewDAILY OD 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