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Creates a Newline banking transfer between two synthetic accounts. Handles all three transfer types: Wire, ACH, and Instant Payment. Use this skill when asked to send money, initiate a transfer, move funds, or create any Wire/ACH/Instant Payment between accounts.
Codex 또는 Claude로 설치 이 Prompt를 복사해 Codex, Claude 또는 다른 어시스턴트에 붙여 넣으면 Skill 페이지를 검토하고 설치를 진행할 수 있습니다.
SOC 직업 분류 기준
| name | create-transfer |
| description | Creates a Newline banking transfer between two synthetic accounts. Handles all three transfer types: Wire, ACH, and Instant Payment. Use this skill when asked to send money, initiate a transfer, move funds, or create any Wire/ACH/Instant Payment between accounts. |
Guide for creating a Wire, ACH, or Instant Payment transfer via the Newline Banking API. All three types share a common set of required fields, plus type-specific fields.
If you don't already have the customer UID, find it first:
list-customers (filter by name, email, or external_uid as needed)
Note the customer's uid — this becomes initiating_customer_uid.
Retrieve the synthetic accounts involved in the transfer:
get-synthetic-accounts
Note the uid of each account:
source_synthetic_account_uid — the account funds leave fromdestination_synthetic_account_uid — the account funds arrive atIf you only have one side, also check the destination customer's accounts:
list-customers (find destination customer)
get-synthetic-accounts
Requires a wire object with:
wire_instructions — free-text wire routing instructionsRequires an ach object with:
sec_code — Standard Entry Class code (e.g. PPD, CCD, WEB)service_processing — STANDARD or SAME_DAYoriginator_name — name of the originating entitycompany_id — ACH company identifierprenote — true to send a prenote, false for a live entryentry_description — up to 10-character description (e.g. PAYROLL)effective_entry_date — desired settlement date (YYYY-MM-DD)id_number — individual identification numberRequires an instant_payment object with:
memo — payment memo / message to recipientinstant_payment_transmitter — object containing:
name, transmitter_identifierstreet_number (integer), street1, street2, city, state, postal_code, countryCall create-newline-transfer with all required fields:
create-newline-transfer
external_uid — your own unique identifier for idempotency
initiating_customer_uid — from Step 1
initiator_type — "customer" in most cases
source_synthetic_account_uid — from Step 2
destination_synthetic_account_uid — from Step 2
usd_transfer_amount — amount as a string (e.g. "100.00")
wire | ach | instant_payment — exactly one, from Step 3
The response includes the new transfer's uid and initial status.
Share the transfer UID and status with the user. If the status is not yet
settled, advise that it will update asynchronously.
wire, ach, or instant_payment should be provided per transfer.usd_transfer_amount is a string, not a number (e.g. "250.00").external_uid per request to prevent duplicate transfers.Reconciles a Newline synthetic account against its underlying custodial account by comparing balances, synthetic line items, and custodial line items. Use when asked to reconcile, audit, or verify that account balances match across the synthetic and custodial layers.
Builds a complete snapshot of a Newline customer, including their profile, KYC status, synthetic accounts and balances, recent transactions, and recent activity. Use when asked to look up, summarise, or report on a customer.
Investigates a Newline banking transfer end-to-end by drilling through the transfer, its transactions, transaction events, any returns, and the combined transfer view. Use when asked to debug, trace, audit, or check the status of a transfer.
General payment initiation workflow for the Newline MCP server. Use when you need to prepare and create a wire, ACH, or instant payment transfer, validate the source and destination accounts, and explain rail-specific requirements. Prefer this skill for end-to-end payment execution across Claude Code, Codex, Pi, and other Agent Skills compatible harnesses.
Broad customer and account management workflow for the Newline MCP server. Use when you need to find customers, assess KYC and status, review pools and products, inspect existing synthetic accounts, or create a new synthetic account. Prefer this skill for multi-step setup and account administration tasks across Claude Code, Codex, Pi, and other Agent Skills compatible harnesses.
Sets up a new Newline synthetic account for a customer. Walks through selecting the correct account type, pool, and payment-rail options before calling create-synthetic-account. Use when asked to open, create, or provision a new account for a customer.