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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/11/2026, 3:30 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/11/2026, 3:28 AM | 9 corp | Identity | Identity · CFX |
| OK |
| — |
| — |
| — |
| 6/11/2026, 3:12 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/11/2026, 3:10 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/11/2026, 1:49 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.72 USD | 15.90 MOVEUSD | 4.82 USD |
| 6/11/2026, 12:17 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/11/2026, 12:16 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 90.00 USD | 83.79 MOVEUSD | 6.21 USD |
| 6/11/2026, 12:16 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 90.00 USD | 83.79 MOVEUSD | 6.21 USD |
| 6/11/2026, 12:15 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 90.00 USD | 83.79 MOVEUSD | 6.21 USD |
| 6/11/2026, 12:15 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 90.00 USD | 83.79 MOVEUSD | 6.21 USD |
| 6/11/2026, 12:15 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 90.00 USD | 83.79 MOVEUSD | 6.21 USD |
| 6/10/2026, 10:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.72 USD | 15.90 MOVEUSD | 4.82 USD |
| 6/10/2026, 9:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 110.00 USD | 103.39 MOVEUSD | 6.61 USD |
| 6/10/2026, 9:11 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 429.00 USD | 416.01 MOVEUSD | 12.99 USD |
| 6/10/2026, 9:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 220.00 USD | 211.19 MOVEUSD | 8.81 USD |
| 6/10/2026, 8:55 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 110.00 USD | 103.39 MOVEUSD | 6.61 USD |
| 6/10/2026, 7:33 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/10/2026, 7:31 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/10/2026, 7:29 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 8:17 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/9/2026, 8:15 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/9/2026, 8:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 7:55 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/9/2026, 7:48 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 7:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 7:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 7:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 7:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/9/2026, 7:31 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/9/2026, 7:30 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |