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-200013 · Account 5583902947

Open Account Back to Queue

Source / Account Context

Work ReferenceOD-200013
Account Id200013
Account Number5583902947
Customer Id100013
Customer NameKeisha Grant
Cif Number857146423
Account StatusACTIVE
Actual Ledger Balance$3,169.73
Actual Available Balance$3,169.73
Scenario Overdraft Amount$206.74
Nsf Item Count4
Days Overdrawn10
Fee Exposure$40.00
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