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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · Route Fusion | OK | 9.01 MOVEUSD | 9.00 USD | 0.01 MOVEUSD | |
| CFX Labs |
| SWIFT Wire Withdrawal |
| SWIFT Wire Withdrawal · FIB |
| OK |
| 8.01 MOVEUSD |
| 8.00 USD |
| 0.01 MOVEUSD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · Route Fusion | OK | 12.01 MOVEUSD | 12.00 USD | 0.01 MOVEUSD |
| CFX Labs | SWIFT Wire Withdrawal | SWIFT Wire Withdrawal · FIB | OK | 10.01 MOVEUSD | 10.00 USD | 0.01 MOVEUSD |
| CFX Labs | ACH Withdrawal | ACH Withdrawal · Route Fusion | OK | 15.02 MOVEUSD | 15.00 USD | 0.02 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 | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| CFX Labs | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 3,333.00 MOVEUSD | 3,333.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · FIB | OK | 1,001.00 MOVEUSD | 1,000.00 USD | 1.00 MOVEUSD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · Route Fusion | OK | 25.03 MOVEUSD | 25.00 USD | 0.03 MOVEUSD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 50.00 USD | 44.59 MOVEUSD | 5.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 200.00 USD | 191.59 MOVEUSD | 8.41 USD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · Route Fusion | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · FIB | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| CFX Labs | US Wire Withdrawal | US Wire Withdrawal · FIB | OK | 150.15 MOVEUSD | 150.00 USD | 0.15 MOVEUSD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 25.00 USD | 21.80 MOVEUSD | 3.20 USD |
| CFX Labs | US Cash Deposit | US Cash Deposit · CFX | OK | 35.00 USD | 31.80 MOVEUSD | 3.20 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 | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 100.00 USD | 93.59 MOVEUSD | 6.41 USD |
| Balam | Identity | Identity · CFX | OK | — | — | — |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 20,000.00 USD | 19,595.59 MOVEUSD | 404.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 5,000.00 USD | 4,895.59 MOVEUSD | 104.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,399.00 USD | 2,346.61 MOVEUSD | 52.39 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 2,000.00 USD | 1,955.59 MOVEUSD | 44.41 USD |
| Balam | US Cash Deposit | US Cash Deposit · CFX | OK | 500.00 USD | 485.59 MOVEUSD | 14.41 USD |