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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 7/6/2026, 12:46 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:45 PM |
| agustin testing |
| US Cash Deposit |
| US Cash Deposit · CFX |
| Limit exceeded |
| 10,000.00 USD |
| 9,995.50 MOVEUSD |
| 4.50 USD |
| 7/6/2026, 12:41 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10,000.00 USD | 9,995.50 MOVEUSD | 4.50 USD |
| 7/6/2026, 12:39 PM | agustin testing | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 7/3/2026, 10:51 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 10:51 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/3/2026, 5:20 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 4:49 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 4:49 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 7/3/2026, 3:34 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 7/3/2026, 2:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 7/3/2026, 3:32 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 2:43 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 1:56 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 32.00 USD | 26.95 MOVEUSD | 5.05 USD |
| 7/3/2026, 1:34 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/3/2026, 12:13 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 33.07 USD | 28.00 MOVEUSD | 5.07 USD |
| 7/3/2026, 12:11 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 33.07 USD | 28.00 MOVEUSD | 5.07 USD |
| 7/3/2026, 12:08 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 33.07 USD | 28.00 MOVEUSD | 5.07 USD |
| 7/3/2026, 12:05 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/3/2026, 12:00 AM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 11:59 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 11:56 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 11:54 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 11:42 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 10:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 7/2/2026, 10:26 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 7/2/2026, 9:40 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/2/2026, 9:27 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:27 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:27 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 9:26 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 8:58 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 33.07 USD | 28.00 MOVEUSD | 5.07 USD |
| 7/2/2026, 8:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 7/2/2026, 8:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 7/2/2026, 8:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 7/2/2026, 8:45 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 7/2/2026, 8:39 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 33.00 USD | 27.93 MOVEUSD | 5.07 USD |
| 7/2/2026, 8:24 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 8:13 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 24.91 USD | 20.00 MOVEUSD | 4.91 USD |
| 7/2/2026, 8:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 7/2/2026, 8:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 24.00 USD | 19.11 MOVEUSD | 4.89 USD |
| 7/2/2026, 8:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 23.00 USD | 18.13 MOVEUSD | 4.87 USD |
| 7/2/2026, 8:00 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 30.01 USD | 25.00 MOVEUSD | 5.01 USD |
| 7/2/2026, 7:50 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 7/2/2026, 7:49 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |