Showing 54 of 54 rows
Transaction typeDirectionStateDescription formatExample production string
Debit cardOut
[Merchant]Target
Debit cardOut
[Merchant]Target
Debit cardIn
[Merchant] refundTarget refund
Direct depositIn
Direct deposit from [Payee]Direct deposit from Wells Fargo
DepositIn
Deposit from [Payee]Deposit from PayPal
DepositIn
Cash deposit at [Retailer]Cash deposit at Walmart
ATMIn
ATM depositATM deposit
Check depositIn
Mobile check depositMobile check deposit
DepositIn
Deposit from [Account • XXXX]Deposit from Chase • XXXX
ATMOut
ATM withdrawal at [Merchant]ATM withdrawal at Walmart
Deposit / WithdrawalBetween
To [Account • XXXX]To Savings • 1234
Deposit / WithdrawalBetween
To [Vault Name] VaultTo Wedding Vault
Deposit / WithdrawalBetween
To [Invest]To Robo • 6102
—Between
To SoFi CryptoTo SoFi Crypto
Deposit / WithdrawalBetween
To [Account • XXXX]To Checking • 1234
Deposit / WithdrawalBetween
To [Account • XXXX]To Checking • 1234
RoundupBetween
Roundup to [Account • XXXX]Roundup to Savings • 1234
OverdraftBetween
Overdraft protectionOverdraft protection
OverdraftIn
Overdraft coverageOverdraft coverage
Negative balance setoffOut
Applied to negative balanceApplied to negative balance
DepositIn
Deposit from [Bank]Deposit from Chase
Instant transferIn
Instant transfer from [Bank]Instant transfer from Chase
WithdrawalOut
Withdrawal to [Bank]Withdrawal to Chase
Instant transferOut
Instant transfer to [Bank]Instant transfer to Chase
Pay a friendOut
Pay a friend to [Name]Pay a friend to Mitch
Zelle paymentOut
Zelle® to [Name]Zelle® to Mitch
Pay a friendIn
Pay a friend from [Name]Pay a friend from Mitch
Pay a friendIn
Pay a friend refund from [Name]Pay a friend refund from Mitch
Zelle paymentIn
Zelle® from [Name]Zelle® from Mitch
Bill payOut
Bill payment to [Payee]Bill payment to PG&E
CheckOut
Check #[Number]Check #1234
Direct paymentOut
Payment to [Payee]Payment to Comcast
Direct paymentOut
Payment to SoFi Credit CardPayment to SoFi Credit Card
Direct paymentOut
Payment to SoFi Credit CardPayment to SoFi Credit Card
Bill payOut
Payment to SoFi [Loan Type • XXXX]Payment to Personal Loan • 1234
Pay in 4Out
Pay in 4 payment [Number] of [Number]Pay in 4 payment 1 of 4
DonationOut
Donation to [Charity]Donation to World Wildlife Fund
Wire transferIn
Wire from [Sender]Wire from Bank of America
Wire transferOut
Wire to [Recipient]Wire to Bank of America
Wire transferOut
Wire to [Recipient] blockedWire to Bank of America blocked
Instant transferOut
Instant transfer feeInstant transfer fee
FeeOut
Wire feeWire fee
OtherIn
ATM fee reimbursementATM fee reimbursement
Interest earnedIn
Interest earnedInterest earned
BonusIn
Cash back rewardsCash back rewards
Bonus / OtherIn
[Campaign] rewardReferral reward
BonusIn
[Bonus type] bonusWelcome bonus
Provisional creditIn
Provisional creditProvisional credit
Final creditIn
Final dispute creditFinal dispute credit
HoldOut
[Merchant] holdHilton hold
Cancellation—
[Original transaction] canceledBill payment to PG&E canceled
Recurring transferBetween
Recurring transfer to [Account • XXXX]Recurring transfer to Savings • 1234
CryptoBetween
From SoFi CryptoFrom SoFi Crypto
Hold—
Deposit on holdDeposit on hold
9:41•••• 5G ▮
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C
S
-$100.00
Target
✓
AuthorizedJan 20, 2025
✓
PostedJan 22, 2025
On statement asTarget
Transaction typeDebit card
Account number••••2001
Routing number012345678
Transaction ID1683-556582001
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