SoFi

Aliases (9)

• From Checking - 7980 (transactions.plaid_name)
• From Savings - 4112 (transactions.plaid_name)
• Interest earned (transactions.plaid_name)
• Money Promo Bonus (transactions.plaid_name)
• SoFi Bank TRANSFER OVnek (transactions.plaid_name)
• To Checking - 7980 (transactions.plaid_name)
• To Savings - 4112 (transactions.plaid_name)
• no-reply@m.sofi.org (emails.sender)
• no-reply@o.sofi.org (emails.sender)

Facts (1) [hide history]

• purpose: Owen is bank churning at SoFi for sign-up bonus; payroll direct deposit redirected here (#92, bot-recorded, 2026-05-09 17:56:01)

Referenced by (0)

(no other entities reference this one)