Account-transfer form redaction is the removal of personal data from a movement-request file. GLBA (15 U.S.C. §6802) limits how a bank shares nonpublic customer information. anonym.plus marks each field on your device, so the routing instructions stay clear while customer data is shielded.
When this applies
Such a form names the customer, a source number, and a destination number. You must mask those before the file reaches a processor.
How anonym.plus handles it
- Open the request form in anonym.plus on your device.
- Local OCR reads a scanned, signed page.
- The tool flags the customer and both numbers.
- Confirm the flags and keep the institution codes.
- Apply Mask to the number and personal fields.
- Save the clean record locally.
What you need to provide
- The request file (PDF, DOCX, or scan).
- An operator: Replace, Redact, or Mask.
- Optional allow-list for institution and routing codes.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | customer P. Nair → [CUSTOMER] |
| Financial | US_BANK_NUMBER | source acct 4412 → ****4412 |
| Financial | US_BANK_NUMBER | dest acct 8830 → ****8830 |
| Identifiers | US_SSN | tax SSN → [SSN] |
| Money | MONEY | moved $25,000 → [AMOUNT] |
| Dates | DATE_TIME | dated 06/2026 → [DATE] |
Compliance achieved
- Limits sharing of nonpublic data under GLBA (15 U.S.C. §6802).
- Masks both the source and destination numbers in one pass.
- Offline work keeps the routing instructions off any server.
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Limitations & cautions
A movement links two numbers, so masking only one can leave a path back to the customer. Mask both sides, and keep an unmasked original for your own reconciliation.
Frequently asked questions
Does the tool catch both sides of a movement?
Yes. It flags every account number on the page, including the source and the destination, so neither path remains.
Can I keep the routing or institution code?
Yes. Allow-list those operational codes so they stay while customer data is removed.
Is the form uploaded for processing?
No. The app is fully offline, so the record stays on your device.