Retail Branch Work Item
ACH RESTRICTION REQUEST
RB-200005 · Branch 5 · Account 5583839595
Customer / Account Context
| Customer | Tanya Brooks |
|---|---|
| CIF | 857117855 |
| Account | 5583839595 (opens below inside this work item) |
| Status | ACTIVE |
| Ledger Balance | $3,772.62 |
| Available Balance | $3,772.62 |
| Scenario | ACH RESTRICTION REQUEST |
| Amount | — |
Branch Decision
In-environment account research: use the Account Workspace below to review recent transactions, holds, and restrictions without leaving the active Branch Ops item.
Account Workspace — 5583839595
Recent Transactions
| Date | Type | D/C | Amount | Status | Channel |
|---|---|---|---|---|---|
| 2026-09-19 | FNC | C | $3,610.24 | POSTED | FEDNOW |
| 2026-09-16 | CKP | D | $558.57 | POSTED | TRANSIT |
| 2026-09-15 | RTC | C | $1,389.00 | POSTED | RTP |
| 2026-09-13 | ACHD | D | $379.51 | POSTED | ACH |
| 2026-09-13 | ACHD | D | $1,077.17 | POSTED | ACH |
| 2026-09-11 | POSC | D | $1,019.27 | POSTED | CARD |
| 2026-09-11 | ATM | D | $201.93 | POSTED | ATM |
| 2026-09-11 | RTD | D | $12,595.26 | POSTED | RTP |
| 2026-09-11 | RTD | D | $2,443.22 | POSTED | RTP |
| 2026-09-10 | RTD | D | $3,097.65 | POSTED | RTP |
| 2026-09-10 | ACHC | C | $1,940.18 | POSTED | ACH |
| 2026-09-10 | RTC | C | $10,066.45 | POSTED | RTP |
| 2026-09-10 | POSC | D | $1,935.72 | POSTED | CARD |
| 2026-09-10 | ATM | D | $3,111.72 | POSTED | ATM |
| 2026-09-09 | ATM | D | $171.52 | POSTED | ATM |
Active / Recent Controls
| Control | Amount / Reason | Status |
|---|---|---|
| Hold — LARGE_DEP | $4,500.00 · SIMULATED large-deposit availability scenario | ACTIVE |
Operator History
No prior activity.