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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 6/23/2026, 3:23 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/23/2026, 3:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 3:22 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/23/2026, 1:57 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/21/2026, 7:35 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.78 MOVEUSD | 2.78 MOVEUSD | 0.00 MOVEUSD |
| 6/21/2026, 7:24 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.78 MOVEUSD | 2.78 MOVEUSD | 0.00 MOVEUSD |
| 6/19/2026, 9:15 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/19/2026, 9:15 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/19/2026, 9:15 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/19/2026, 8:11 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 8:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 8:05 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 7:29 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 7:28 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/19/2026, 7:20 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 7:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 7:01 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 7:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 6/19/2026, 3:48 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/19/2026, 3:46 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:23 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:20 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:19 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:16 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/18/2026, 10:16 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:15 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/18/2026, 10:15 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:15 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/18/2026, 10:12 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:12 PM | Dollarize | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 6/18/2026, 10:10 PM | Dollarize | Identity | Identity · CFX | OK | — | — | — |
| 6/18/2026, 7:16 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 6/18/2026, 6:45 PM | CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | — | — | — |