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-200018 · Account 5583942542

Open Account Back to Queue

Source / Account Context

Work ReferenceOD-200018
Account Id200018
Account Number5583942542
Customer Id100018
Customer NameDamon Foster
Cif Number857164278
Account StatusRESTRICTED
Actual Ledger Balance$2,623.38
Actual Available Balance$1,510.67
Scenario Overdraft Amount$441.00
Nsf Item Count3
Days Overdrawn3
Fee Exposure$30.00
PriorityNORMAL
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