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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/4/2026, 1:56 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/4/2026, 1:56 PM | 9 corp | Identity | Identity · CFX |
| — |
| — |
| — |
| 6/4/2026, 1:55 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/4/2026, 1:55 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/4/2026, 1:55 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 11:45 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 360.00 MOVEUSD | 360.00 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 11:21 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 11:21 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 11:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 11:19 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 11:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 9:36 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 9:36 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 9:18 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 9:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 8:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 8:58 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 8:37 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 7:18 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/3/2026, 3:53 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.10 MOVEUSD | 0.10 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:53 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.20 MOVEUSD | 0.20 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:46 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:44 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:42 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:41 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 6/3/2026, 3:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:36 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.67 MOVEUSD | 1.67 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:36 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:29 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.11 MOVEUSD | 0.11 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:25 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.55 MOVEUSD | 1.55 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:23 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.55 MOVEUSD | 1.55 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:23 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/3/2026, 3:22 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 5,000.00 USD | 4,895.59 MOVEUSD | 104.41 USD |
| 6/3/2026, 3:20 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.00 MOVEUSD | 2.00 MOVEUSD | 0.00 MOVEUSD |
| 6/3/2026, 3:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 3:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 2:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 2:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 2:51 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/3/2026, 2:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/3/2026, 2:40 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:39 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:39 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:39 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:37 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:37 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/3/2026, 2:37 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |