Payment Receipt
Receipt Number: SF-99127634289-0925
Date Issued: September 13, 2025
Transaction Type: Bank Transfer
Account Details
Account Holder: Randi K
Account Number: 99127634289
Amount Paid: $479,000.00 USD
Payment Method: Internal Transfer / ACH
Reference ID: TXN-SOFI-479K-0925
⚠️ Status: Pending — $3,100 USD required for immediate release.
This transaction has been successfully initiated but is currently held under SoFi’s release protocol.
📘 Compliance Note:
This transaction is subject to SoFi Bank’s regulatory review under the U.S. Bank Secrecy Act (BSA), Anti-Money Laundering (AML) standards, and Know Your Customer (KYC) verification.
To finalize and release the full amount, a clearance fee of $3,100 USD is required. This ensures compliance with federal financial regulations and internal audit protocols.
✍️ Authorized by: J. Thompson
Senior Compliance Officer, SOFI BANK
✅ Verified by SOFI SecureChain™