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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_xz6nKjm3E3pWMa6fiHzgh |
| SWIFT wire |
| CFX Labs |
| Pending verification |
| CFX Labs Inc. |
| — |
| 5/28/2025, 2:45 AM |
| pi_o0dWkqxn5hvVTRlEMPc9n | US ACH | Dashfi | Active | DashFi Test | Dashfi Transpecos Test 1 | 5/12/2025, 6:55 AM |
| pi_viJ51TWAgraUysjGtgMWO | US wire | Dashfi | Pending verification | Harris, Murazik and Green | — | 5/8/2025, 1:15 AM |
| pi_wIdCTmInJsxroUhAiBkgX | US wire | Dashfi | Active | Harris, Murazik and Green | — | 5/8/2025, 1:15 AM |
| pi_VQXQvJRK5CMwamssRllEv | US ACH | Dashfi | Active | Deividas corp 25-04-24-1 | — | 4/24/2025, 8:35 PM |
| pi_5RgM1LqlPAHhep21o6VOA | US wire | agustin testing | Pending verification | Testing Testing 1234 | — | 4/24/2025, 1:04 PM |
| pi_uGbr9u7nBFAY8vXSn11cS | SWIFT wire | Lab Eleven | Blocked | Sader Capital Pty LTd | Normal Dude | 4/24/2025, 4:24 AM |
| pi_30CbK0X3QgoIc3MZDznky | US ACH | Lab Eleven | Active | Sader Capital Pty LTd | Normal Company | 4/24/2025, 4:20 AM |
| pi_x6e8RvGy5M0RghSIM9YPs | US wire | Lab Eleven | Pending verification | Sader Capital Pty LTd | crazy co 123 | 4/24/2025, 4:12 AM |
| pi_ahxTrJ3jbpr8E2QwhnVij | US wire | CFX Labs | Active | Acme Inc | — | 4/22/2025, 4:41 AM |
| pi_02P3ednvi6QznU89V8e2R | US ACH | CFX Labs | Active | Acme Inc | — | 4/22/2025, 4:40 AM |
| pi_dYlZyyi4tn4KMIgBUk8gD | US wire | Coinflow | Active | gggg | — | 4/21/2025, 9:35 PM |
| pi_PdsdarQXNRCyfEYY8I1ve | MX CLABE | Skopa | Active | — | — | 4/21/2025, 4:56 PM |
| pi_hYk38M9B54sa37jgd1SbA | MX CLABE | Skopa | Active | — | — | 4/21/2025, 3:28 PM |
| pi_1Tmhm55eBmmqmzg5aizTx | MX CLABE | Skopa | Active | — | — | 4/16/2025, 1:16 PM |
| pi_YmiZOW2HCyKLfrFvfrFUn | US ACH | Dashfi | Active | Manny T | — | 4/16/2025, 3:42 AM |
| pi_MjciHB11MNOhfXFTP8A7o | US ACH | Dashfi | Active | ABC | — | 4/16/2025, 3:16 AM |
| pi_plktVk0YlKhO5V1WkzdZL | US ACH | Dashfi | Active | Dickens - Daugherty | — | 4/16/2025, 1:15 AM |
| pi_Uy96IhksVwgm1l5sSqxxu | SWIFT wire | CFX Labs | Blocked | CFX Labs Inc. | test prohibited | 4/15/2025, 5:01 AM |
| pi_CureuhIpXEYXM8XPMoOLZ | US wire | agustin testing | Active | Testing Testing 1234 | — | 4/11/2025, 5:42 PM |
| pi_Tx7UvkwG03JRlwBTpSTW8 | MX CLABE | Skopa | Active | — | — | 4/11/2025, 5:23 PM |
| pi_2Dk8UYmF6wXBZm2RX85fD | SWIFT wire | agustin testing | Active | Testing Testing 1234 | — | 4/9/2025, 5:24 PM |
| pi_jV18RtgqtpfZuAhQyLbj9 | MX CLABE | Skopa | Active | — | — | 4/3/2025, 5:56 PM |
| pi_KObULfDscKaZ5J8DPktZW | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 4/3/2025, 6:02 AM |