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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 20,000.00 USD | 19,595.59 MOVEUSD | 404.41 USD | |
| Balam |
| US Cash Deposit |
| US Cash Deposit · CFX |
| Limit exceeded |
| 5,000.00 USD |
| 4,895.59 MOVEUSD |
| 104.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,399.00 USD | 2,346.61 MOVEUSD | 52.39 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,000.00 USD | 1,955.59 MOVEUSD | 44.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 500.00 USD | 485.59 MOVEUSD | 14.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,399.00 USD | 2,346.61 MOVEUSD | 52.39 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| Dashfi | Organization | Organization · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 30.00 MOVEUSD | 30.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 36.99 USD | 31.84 MOVEUSD | 5.15 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 35.00 USD | 31.80 MOVEUSD | 3.20 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 35.99 USD | 30.86 MOVEUSD | 5.13 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 35.99 USD | 30.86 MOVEUSD | 5.13 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 385.99 USD | 373.86 MOVEUSD | 12.13 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 495.99 USD | 481.66 MOVEUSD | 14.33 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 495.99 USD | 481.66 MOVEUSD | 14.33 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1,500.00 MOVEUSD | 1,500.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 35.99 USD | 30.86 MOVEUSD | 5.13 USD |
| Operations LLC | Organization | Organization · CFX | OK | — | — | — |