Appel Bank — Positive Pay Operations

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Official Item ARP Research & Balancing

Synthetic/UAT-only cashier's-check and money-order evidence. This workspace does not create payments, clearing entries, or external settlement activity.

Scenario coverage: normal issue→paid · paid-no-issue · stop hit · duplicate presentment · void/reissue · aged outstanding
Research position: 2 balanced · 4 require research · Cashier's check scenario total $13,050.50 · Money order scenario total $1,665.00
ReferenceTypeControl AccountSerialCustomer AccountAmountIssue StatePaid StateExceptionResearch State
ARP-CC-410201CASHIER'S CHECKGL-2105410201$4,825.00ISSUEDPAIDNONEBALANCED
ARP-MO-778811MONEY ORDERGL-2110778811$925.00NO ISSUE RECORDPAIDPAID-NO-ISSUEOPEN RESEARCH
ARP-CC-410244CASHIER'S CHECKGL-2105410244$6,350.00STOPPEDPRESENTEDSTOP HITHOLD / REVIEW
ARP-MO-778844MONEY ORDERGL-2110778844$500.00ISSUEDSECOND PRESENTMENTDUPLICATE PRESENTMENTOPEN RESEARCH
ARP-CC-410255CASHIER'S CHECKGL-2105410255$1,875.50VOID / REISSUEDNOT PAIDVOID-REISSUE TRACEBALANCED
ARP-MO-770101MONEY ORDERGL-2110770101$240.00ISSUEDOUTSTANDING 190 DAYSAGED OUTSTANDINGAGED ITEM REVIEW

Control-account + serial research evidence

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