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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD |
| 6/9/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX |
| Limit exceeded |
| 10.00 USD |
| 5.39 MOVEUSD |
| 4.61 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:03 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 4:02 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:59 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:58 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 20.09 MOVEUSD | 4.91 USD |
| 6/9/2026, 3:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:52 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |
| 6/9/2026, 3:12 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 15.00 USD | 10.29 MOVEUSD | 4.71 USD |