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_COOREAD ONLY
Operational Work Queue

ACH Exceptions

9 open work items ACTIVE UAT WORKFLOW Open any row to work the item
Exception ReferenceException Type CodeException StatusPriority CodeOpened AtDue AtAssigned Employee IdMateriality AmountResolution CodeTrace NumberAmountAccount IdEntry Status CodeDuplicate Entry FlagInvalid Account FlagAction
ACH-EX-SIM-007 DUPLICATE_FILE OPEN URGENT 2026-09-08 13:01:00 2026-09-08 13:30:00 None None None None None None None None None Work Item
ACH-EX-SIM-009 SETTLEMENT_BREAK OPEN URGENT 2026-09-09 17:30:00 2026-09-09 18:00:00 None 10124.8000 None None None None None None None Work Item
ACH-EX-SIM-006 DUPLICATE_ENTRY PENDING_APPROVAL HIGH 2026-09-08 08:05:00 2026-09-08 09:30:00 None 620.9100 None SIMTRACE-000008 620.9100 200002 EXCEPTION True False Work Item
ACH-EX-SIM-002 FROZEN_ACCOUNT OPEN HIGH 2026-09-08 08:01:00 2026-09-08 10:00:00 None 650.0000 None SIMTRACE-000004 650.0000 200052 EXCEPTION False False Work Item
ACH-EX-SIM-005 INVALID_ACCOUNT OPEN HIGH 2026-09-08 08:04:00 2026-09-08 10:00:00 None 525.0000 None SIMTRACE-000007 525.0000 None RETURNED False True Work Item
ACH-EX-SIM-001 CLOSED_ACCOUNT OPEN HIGH 2026-09-08 08:00:00 2026-09-08 11:00:00 None 425.0000 None SIMTRACE-000003 425.0000 200060 RETURNED False False Work Item
ACH-EX-SIM-004 INSUFFICIENT_FUNDS OPEN HIGH 2026-09-08 08:03:00 2026-09-08 11:00:00 None 9999.9900 None SIMTRACE-000006 9999.9900 200003 EXCEPTION False False Work Item
ACH-EX-SIM-003 RESTRICTED_ACCOUNT RESEARCH HIGH 2026-09-08 08:02:00 2026-09-08 12:00:00 None 210.0000 None SIMTRACE-000005 210.0000 200018 EXCEPTION False False Work Item
ACH-EX-SIM-008 ENR_EXCEPTION RESEARCH NORMAL 2026-09-08 11:30:00 2026-09-09 11:30:00 None None None SIMTRACE-000001 1850.7500 200001 VALIDATED False False Work Item
HROnline Banking