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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/18/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 20.00 USD |
| 15.19 MOVEUSD |
| 4.81 USD |
| 6/18/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 2:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 2:04 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 180.00 USD | 171.99 MOVEUSD | 8.01 USD |
| 6/18/2026, 1:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:56 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 1:55 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 12:37 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 150.00 USD | 142.59 MOVEUSD | 7.41 USD |
| 6/18/2026, 2:48 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/18/2026, 2:48 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/18/2026, 2:48 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/18/2026, 2:48 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/18/2026, 2:47 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/18/2026, 2:47 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| 6/17/2026, 9:46 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |