Examlex
All but one of the following impacts the user friendliness of the facility and the ability to serve customers effectively.
NSF Checks
Checks that cannot be processed by a bank due to insufficient funds in the account of the individual who wrote the check, leading to a "non-sufficient funds" status.
Employee Fraud
Dishonest activities conducted by employees to steal or misuse an organization's resources or assets for personal gain.
Primary Factors
Fundamental elements or causes that contribute significantly to a result, situation, or process.
Deposits In Transit
Funds that have been deposited by a company but not yet recorded by its bank, leading to discrepancies in bank reconciliation.
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