Retail Branch Work Item
ACH RESTRICTION REQUEST
RB-200029 · Branch 2 · Account 5584029651
Customer / Account Context
| Customer | Renee Hawkins |
|---|---|
| CIF | 857203559 |
| Account | 5584029651 (opens below inside this work item) |
| Status | ACTIVE |
| Ledger Balance | $2,596.29 |
| Available Balance | $2,596.29 |
| 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 — 5584029651
Recent Transactions
| Date | Type | D/C | Amount | Status | Channel |
|---|---|---|---|---|---|
| 2026-09-13 | POSC | D | $118.70 | POSTED | CARD |
| 2026-09-11 | ACHD | D | $1,883.42 | POSTED | ACH |
| 2026-09-11 | ACHD | D | $2,030.55 | POSTED | ACH |
| 2026-09-11 | DBP | D | $495.80 | POSTED | CARD |
| 2026-09-11 | DBP | D | $40.57 | POSTED | CARD |
| 2026-09-10 | ACHC | C | $1,100.23 | POSTED | ACH |
| 2026-09-10 | RTC | C | $9,251.51 | POSTED | RTP |
| 2026-09-10 | ATM | D | $1,319.64 | POSTED | ATM |
| 2026-09-10 | POSC | D | $674.19 | POSTED | CARD |
| 2026-09-10 | RTC | C | $44,334.99 | POSTED | RTP |
| 2026-09-09 | RTD | D | $5,304.81 | POSTED | RTP |
| 2026-09-09 | WOD | D | $4,812.04 | POSTED | WIRE |
| 2026-09-09 | RTD | D | $17,126.04 | POSTED | RTP |
| 2026-09-09 | ACHC | C | $1,405.59 | POSTED | ACH |
| 2026-09-08 | ACHC | C | $1,298.88 | POSTED | ACH |
Active / Recent Controls
| Control | Amount / Reason | Status |
|---|---|---|
| No holds or restrictions. | ||
Operator History
No prior activity.