UAT Operational Workspace

Wire / RTP / FedNow Work Item

PAY-EX-SIM-007 Status: NEW Owner: Unassigned ACTIVE UAT ITEM

What Happened / Why You Are Working It

Operational context

A FEDNOW_SIM outgoing payment for $7,500.00 on account 200001 is being held for FRAUD_REVIEW.

Payment referencePAY-SIM-0011

RailFEDNOW_SIM

DirectionOUTGOING

Amount$7,500.00

Account200001

Payment statusEXCEPTION

Duplicate flagFalse

Fraud reviewTrue

Why this item requires work: The payment cannot be released through its normal rail until the FRAUD_REVIEW condition is researched and cleared, rejected/returned, repaired, restricted, or escalated.

Source Item

Exception ReferencePAY-EX-SIM-007

Exception Type CodeFRAUD_REVIEW

Exception StatusOPEN

Priority CodeURGENT

Opened At2026-09-08 09:20:00

Due At2026-09-08 11:00:00

Assigned Employee Id—

Materiality Amount7500.0000

Payment ReferencePAY-SIM-0011

Rail CodeFEDNOW_SIM

Direction CodeOUTGOING

Payment Status CodeEXCEPTION

Amount7500.0000

Account Id200001

Duplicate FlagFalse

Fraud Review FlagTrue

Restriction Review FlagFalse

Open Account Workspace

Work History

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