菜单
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.
用 Codex 或 Claude 帮你安装 复制这段 Prompt，粘贴到 Codex、Claude 或其他助手里，让它检查 Skill 页面并帮你完成安装。
基于 SOC 职业分类
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.
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.
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.
| name | customer-overview |
| description | 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. |
Assembles a full picture of a customer from multiple Newline API resources.
If you have the customer UID:
get-customer uid=<customer_uid>
If you need to search:
list-customers (filter by first_name, last_name, email, or external_uid)
Record from the customer response:
uid, external_uiddetails — name, phone, business nameemailstatus — active, locked, archivedkyc_status and kyc_status_reasonslock_reason / locked_at — if applicabletotal_balancepool_uids — pools the customer belongs tocustomer_type — individual vs. businessget-synthetic-accounts
Filter visually or by pool_uid to find accounts belonging to this customer's pools.
For each account note:
name, uid, statussynthetic_account_categorynet_usd_balance, net_usd_pending_balance, net_usd_available_balancerouting_number, account_number_last_fourach, wire, or instant_payment block)list-transactions customer_uid=[<customer_uid>] sort=created_at_desc limit=10
For each transaction note:
transaction_type, status, amount, currencydescriptiontransfer_uid — link to originating transfer if applicablecreated_atlist-customer-activities
Filter for entries where customer_uid matches. These capture login events,
KYC updates, setting changes, and other audit trail entries.
Note any recent activity_type values that suggest issues (failed logins,
KYC status changes, locked events).
list-customer-products
Look for products associated with this customer to understand their enrolled services and product eligibility.
Present a structured summary covering: