菜单
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.
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
| name | investigate-transfer |
| description | 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. |
Full drill-down workflow for understanding the state and history of a transfer.
If you have the transfer UID directly:
get-newline-transfer uid=<transfer_uid>
If you need to find it first:
list-newline-transfers
Note from the transfer response:
status — current state of the transfertransaction_uids — list of associated transaction UIDssource_synthetic_account_uid and destination_synthetic_account_uidinitiating_customer_uid and destination_customer_uidusd_transfer_amountach, wire, or instant_payment block — identifies the transfer typeFor every UID in transaction_uids, fetch the full transaction:
get-transaction uid=<transaction_uid>
Note for each transaction:
status — e.g. settled, pending, failedtransaction_typeamount and currencybalance_after — running balance on the synthetic account after this entrycustodial_account_uid — the underlying custodial accountTransaction events capture lifecycle state changes (initiated, settled, failed, returned, etc.):
list-transaction-events
Look for events whose transaction_uid matches any of the transactions found in Step 2.
Pay attention to event_type and status for any failure or return indicators.
list-returns
Look for returns where original_transaction_uid matches a transaction from Step 2.
If a return is found:
return_reason, amount, status, and processed_atreturn-resolution skill for next stepsIf the transfer is part of a batch or grouped operation:
list-combined-transfers
Look for a combined transfer whose transfer_uids includes the transfer UID from Step 1.
The combined transfer shows total_amount and overall status across all constituent transfers.
Report back:
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.
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.
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.