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-200014 · Account 5583910866

Open Account Back to Queue

Source / Account Context

Work ReferenceOD-200014
Account Id200014
Account Number5583910866
Customer Id100014
Customer NameTerrell Simmons
Cif Number857149994
Account StatusACTIVE
Actual Ledger Balance$576.97
Actual Available Balance$576.97
Scenario Overdraft Amount$254.11
Nsf Item Count5
Days Overdrawn11
Fee Exposure$50.00
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