| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD | |
| Balam |
| Identity |
| Identity · CFX |
| OK |
| — |
| — |
| — |
| 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 | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · Route Fusion | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · FIB | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · FIB | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| 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 | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 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 |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 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 | 25.99 USD | 21.06 MOVEUSD | 4.93 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 | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| 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 |