| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD | |
| 9 corp |
| US Cash Deposit |
| US Cash Deposit · CFX |
| OK |
| 25.99 USD |
| 21.06 MOVEUSD |
| 4.93 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 29.44 USD | 24.44 MOVEUSD | 5.00 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 28.21 USD | 23.24 MOVEUSD | 4.97 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 35.99 USD | 30.86 MOVEUSD | 5.13 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 29.99 USD | 24.98 MOVEUSD | 5.01 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 27.99 USD | 23.02 MOVEUSD | 4.97 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.90 MOVEUSD | 0.90 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 26.99 USD | 22.04 MOVEUSD | 4.95 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 100.99 USD | 94.56 MOVEUSD | 6.43 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 105.99 USD | 99.46 MOVEUSD | 6.53 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 95.99 USD | 89.66 MOVEUSD | 6.33 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 95.99 USD | 89.66 MOVEUSD | 6.33 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 95.99 USD | 89.66 MOVEUSD | 6.33 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 155.99 USD | 148.46 MOVEUSD | 7.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 115.99 USD | 109.26 MOVEUSD | 6.73 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 115.99 USD | 109.26 MOVEUSD | 6.73 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 115.99 USD | 109.26 MOVEUSD | 6.73 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 185.99 USD | 177.86 MOVEUSD | 8.13 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 185.99 USD | 177.86 MOVEUSD | 8.13 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 185.99 USD | 177.86 MOVEUSD | 8.13 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.09 MOVEUSD | 0.09 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 185.99 USD | 177.86 MOVEUSD | 8.13 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 185.99 USD | 177.86 MOVEUSD | 8.13 USD |