| TABLE 10.1.CONTINUED |
| Iteration | Increment |
| 4.0. The customer is new but doesn't have the minimum required balance. |
| 5.0. The customer is a new customer with no previous accounts but wishes to deposit more than $10,000 in cash. |
| *6.0. The customer is a new customer but has a negative checking account history. |
| 2. Close an Account | 1.0. An active account exists, and the customer is authorized to close it. |
| 2.0. The account being closed is inactive. |
| 3.0. The customer isn't authorized to close the account. |
| 4.0. The customer is authorized to close the account, but either the account is deficient or the customer owes money to the bank. |
| *5.0. The account number entered by the bank teller is incorrect. |
| 3. Deposit New Funds | 1.0. An active account exists, and the customer is authorized to deposit money in it. |
| 2.0. The customer isn't authorized to deposit money in the account. |
| 3.0. The amount being deposited exceeds $10,000 in cash. |
| *4.0. The deposit is in the form of a check. |
| *5.0. The account has been frozen by the government. |
| 4. Withdraw Funds | 1.0. An active account exists, and the customer is authorized to withdraw money from it. |
| 2.0. The customer isn't authorized to withdraw money from the account. |
| 3.0. The teller tries, at the customer's request, to withdraw more money than is available. |
| *4.0. The account has been frozen by the government. |