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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| Muney | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — | |
| Muney | US Cash Deposit | US Cash Deposit · CFX |
| Limit exceeded |
| 2,000.00 USD |
| 1,955.59 MOVEUSD |
| 44.41 USD |
| Muney | Identity | Identity · CFX | OK | — | — | — |
| Muney | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| Muney | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5,000.00 MOVEUSD | 5,000.00 MOVEUSD | 0.00 MOVEUSD |
| Darwin Finance, LLC | Virtual Account | Virtual Account · Manual | OK | — | — | — |
| Darwin Finance, LLC | Identity | Identity · CFX | OK | — | — | — |
| Darwin Finance, LLC | Identity | Identity · CFX | OK | — | — | — |
| Darwin Finance, LLC | Organization | Organization · CFX | OK | — | — | — |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.91 MOVEUSD | 0.91 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.00 MOVEUSD | 2.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.00 MOVEUSD | 2.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| agustin testing | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1,500.00 MOVEUSD | 1,500.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 6.00 MOVEUSD | 6.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.33 MOVEUSD | 0.33 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.33 MOVEUSD | 0.33 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.08 MOVEUSD | 2.08 MOVEUSD | 0.00 MOVEUSD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1,000.00 MOVEUSD | 1,000.00 MOVEUSD | 0.00 MOVEUSD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1,000.00 MOVEUSD | 1,000.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |