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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_wBfi2hTsTuQNIKrUBKpjy |
| SWIFT wire |
| Kredete |
| Pending verification |
| Kredete |
| TRXNNOWE3A5E |
| 11/11/2025, 1:13 PM |
| pi_VbKglnBbxrafDZGWNPFyt | SWIFT wire | Kredete | Pending verification | Kredete | TRXNVQHN18A0 | 11/11/2025, 9:01 AM |
| pi_HE5sXKYvOSd3U3kKMJSKv | SWIFT wire | Kredete | Pending verification | Kredete | TRXNHJIWA4D8 | 11/10/2025, 6:14 PM |
| pi_QYnJVFzp18hu4gOqYPyR5 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNCHIWACFA | 11/10/2025, 4:48 PM |
| pi_PDUTjFRCwsvLkxmRfutx4 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNXOSXF9C0 | 11/10/2025, 12:54 PM |
| pi_LVa18S8oHyaNJm6Dei9GD | SWIFT wire | Kredete | Pending verification | Kredete | TRXNTIMS53EA | 11/10/2025, 12:45 PM |
| pi_MMBOPsIzM5TGbHQBt4jdV | SWIFT wire | Kredete | Pending verification | Kredete | TRXNLBWO9AB4 | 11/7/2025, 9:46 AM |
| pi_V0r0CLTXQ7TABWyvMKLYY | SWIFT wire | CFX Labs | Pending verification | Jimmy Mcgill | — | 11/5/2025, 5:37 AM |
| pi_1TL1nsIT8c0w6zDW80WWE | US wire | CFX Labs | Pending verification | Ben Ng | — | 11/5/2025, 4:11 AM |
| pi_KL6sfAFO1jIc0TSKyprcy | US ACH | CFX Labs | Active | Jimmy Mcgill | — | 11/1/2025, 3:20 AM |
| pi_6CUc9DfCbXHAHvp2y23O8 | US ACH | Lab Eleven | Active | Sader Capital Pty LTd | Test L11 Ach Recipient | 10/22/2025, 2:03 PM |
| pi_Tt3GgXCNQfUpc2cg7W407 | US ACH | agustin testing | Active | Testing Testing 1234 | Jim bob's account | 10/21/2025, 8:36 PM |
| pi_BTyQvdyuOGtyijRq9LO25 | US wire | Kredete | Active | Kredete | — | 10/21/2025, 1:34 AM |
| pi_X1DDVLR9gSEIE9SYcu7fn | US ACH | CFX Labs | Active | Test Test | — | 10/13/2025, 6:06 AM |
| pi_XFwgqEIIZTkMrrlc8uB8o | US ACH | Coinflow | Active | — | — | 10/13/2025, 3:17 AM |
| pi_TVoiWGezLgrYPAvICzRpk | US ACH | Coinflow | Active | — | — | 10/13/2025, 3:01 AM |
| pi_Nk7g5SRZOt65zr4otpfV6 | US ACH | CFX Labs | Active | Ben Ng | — | 10/11/2025, 6:02 PM |
| pi_SimGK9TK0jC6fmoSGmt42 | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 9/30/2025, 4:55 AM |
| pi_Fsc0ZJzgcBUjL6tsD99wj | Wallet | agustin testing | Active | Testing Testing 1234 | Movemoney dev +12910000000 | 9/30/2025, 1:36 AM |
| pi_Yzo90fhGnJM977YqpeqtL | MX CLABE | CFX Labs | Active | Martin Smith | — | 9/28/2025, 10:15 PM |
| pi_emoHHRL8XlvqVUFRBc0uA | Wallet | agustin testing | Active | Kes Company | Kes SOL Recipient Test | 9/15/2025, 3:55 PM |
| pi_ezvazZaO0wk6EVLh4Wpnw | US ACH | agustin testing | Active | Kes Company | Kes ACH Recipient Test | 9/15/2025, 3:46 PM |
| pi_jP0KtNnMH7qX06MGe8kYa | SWIFT wire | agustin testing | Blocked | Testing Testing 1234 | Kes SWIFT Recepient Test | 9/15/2025, 3:41 PM |
| pi_qjh3nACv7UXFvp9rGdjvS | US wire | agustin testing | Pending verification | Kes Company | My Recipient | 9/15/2025, 2:27 PM |
| pi_HDmNbNbZ36dNXCZ1YIWfK | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 9/11/2025, 12:45 AM |
| pi_vn5zK6drGTa7X6fAHVAoq | MX CLABE | Skopa | Active | — | — | 9/5/2025, 6:24 PM |
| pi_xOU4GLVdhBm0mB6Afrymo | Wallet | CFX Labs | Active | CFX Labs Inc. | Steve's wallet | 9/3/2025, 4:11 PM |
| pi_zIpGf15DizIKp3LJF1aPq | MX CLABE | Skopa | Active | — | — | 9/3/2025, 1:00 PM |
| pi_EBJ17qb14CIBSKzHlsqWA | US ACH | Dashfi | Active | Rokas Company | — | 9/3/2025, 11:29 AM |
| pi_79zU8nq6mBP6T3COx9gyw | MX CLABE | Skopa | Active | — | — | 9/1/2025, 4:41 PM |
| pi_cQXHNgXkk8rDXE4qQqmPd | US ACH | Dashfi | Active | Manny T | — | 9/1/2025, 4:08 AM |
| pi_cL5zvagfDv3zYb6RoZaj1 | MX CLABE | Skopa | Active | — | — | 8/28/2025, 8:14 PM |
| pi_jNcVhs2XPVBGyHOgyP6z5 | US ACH | Dashfi | Active | ABC | — | 8/28/2025, 2:42 AM |
| pi_pzDWjeXwf1wlVnMjz98Pt | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:50 PM |
| pi_GKQ552q9vU24oPmdKAi1B | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:49 PM |
| pi_nKUPBSEtRVHXUL0hGXrZk | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:36 PM |
| pi_MoZEKDsw4JASvfvwPkcvg | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:34 PM |
| pi_9hB7Fri3M7XF5NJX9IldW | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:27 PM |
| pi_fLkfXlkh2S6ncQ6JFwDce | MX CLABE | Skopa | Active | — | — | 8/26/2025, 1:23 PM |
| pi_cjPkwAUd76mBERs4eNogL | Network wallet | 9 corp | Active | Ajax Inc | Vault | 8/26/2025, 9:09 AM |
| pi_NsOQtrPDlwzK3OJ7mkkYc | US ACH | Matt | Active | — | — | 8/19/2025, 1:52 PM |
| pi_ZY3IQd3s3vPrJkOY0jpxV | US ACH | Dashfi | Active | Manny T | — | 8/19/2025, 6:25 AM |