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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD | |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX |
| OK |
| 15.00 MOVEUSD |
| 15.00 MOVEUSD |
| 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 15.00 MOVEUSD | 15.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 165.00 USD | 157.29 MOVEUSD | 7.71 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 165.00 USD | 157.29 MOVEUSD | 7.71 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 37.99 USD | 32.82 MOVEUSD | 5.17 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 32.99 USD | 27.92 MOVEUSD | 5.07 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.99 USD | 18.12 MOVEUSD | 4.87 USD |
| 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 |