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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| Blokko | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD | |
| Blokko | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD | |
| Blokko | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD | |
| Blokko | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD | |
| Blokko | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 10.00 USD | 5.39 MOVEUSD | 4.61 USD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.07 MOVEUSD | 0.07 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.01 MOVEUSD | 0.01 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 999.00 MOVEUSD | 999.00 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | ACH Withdrawal | ACH Withdrawal · FIB | OK | 0.50 MOVEUSD | 0.40 USD | 0.10 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.08 MOVEUSD | 0.08 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.08 MOVEUSD | 0.08 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | ACH Withdrawal | ACH Withdrawal · FIB | OK | 0.50 MOVEUSD | 0.40 USD | 0.10 MOVEUSD | |
| Blokko | Identity | Identity · CFX | OK | — | — | — | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.20 MOVEUSD | 0.20 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.20 MOVEUSD | 0.20 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.25 MOVEUSD | 0.25 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.05 MOVEUSD | 0.05 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.25 MOVEUSD | 0.25 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.50 MOVEUSD | 0.50 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.30 MOVEUSD | 0.30 MOVEUSD | 0.00 MOVEUSD | |
| Dashfi | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.30 MOVEUSD | 0.30 MOVEUSD | 0.00 MOVEUSD | |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.00 MOVEUSD | 1.00 MOVEUSD | 0.00 MOVEUSD | |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 51.00 USD | 45.57 MOVEUSD | 5.43 USD |