Duplicate / Different transfers showing up in the transfer list

Hi @jmtichell! Thanks for the question. This one can be a little bit complex. Our lead advocate posted a detailed explanation of this here.

In short, to represent the possible events for a given call to the API to Transfer, here’s an example:

For a bank-to-bank transfer between two Verified Customers, funds will move like the following:

  1. Customer A Bank —> Customer A Balance (3-4 Biz days) (1-2 Biz days if Next-day ACH feature enabled)
  2. Customer A Balance —> Customer B Balance (instant)
  3. Customer B Balance —> Customer B Bank (1-2 Business days)

Feel free to respond to this thread if you have any follow up questions, or need any clarifications on the post :slightly_smiling_face: