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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 6/23/2026, 8:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 8:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 8:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 8:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 8:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 8:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/23/2026, 7:27 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 7:25 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 7:25 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 28.00 USD | 23.03 MOVEUSD | 4.97 USD |
| 6/23/2026, 7:24 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 7:23 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/23/2026, 7:20 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/23/2026, 7:20 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/23/2026, 7:19 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/23/2026, 7:18 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/23/2026, 7:17 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/23/2026, 7:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/23/2026, 7:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 22.00 USD | 17.15 MOVEUSD | 4.85 USD |
| 6/23/2026, 7:14 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 7:13 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 6:29 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 5:40 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| 6/23/2026, 3:30 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 3:28 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 3:27 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 3:26 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 3:24 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |