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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/24/2026, 5:43 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 5:43 PM | Dollarize | Identity | Identity · CFX |
| — |
| — |
| — |
| 6/24/2026, 5:39 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 5:27 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 5:16 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 5:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 5:10 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 4:49 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 4:46 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 4:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 4:41 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 70.00 USD | 64.19 MOVEUSD | 5.81 USD |
| 6/24/2026, 4:41 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 70.00 USD | 64.19 MOVEUSD | 5.81 USD |
| 6/24/2026, 3:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 3:47 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/24/2026, 3:47 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 60.00 USD | 54.39 MOVEUSD | 5.61 USD |
| 6/24/2026, 2:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/24/2026, 2:13 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 2:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 2:10 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/24/2026, 1:39 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/24/2026, 1:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/24/2026, 1:00 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:59 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:49 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:41 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:40 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:40 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 12:38 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 3:25 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 3:24 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 6/24/2026, 3:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 6/23/2026, 10:55 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/23/2026, 10:17 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 10:14 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 9.00 MOVEUSD | 9.00 MOVEUSD | 0.00 MOVEUSD |
| 6/23/2026, 9:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 9:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 9:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 9:22 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 35.00 USD | 29.89 MOVEUSD | 5.11 USD |