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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_XPZ7pPyr7wZq817AOE1GE |
| US ACH |
| Dashfi |
| Active |
| Manny T |
| — |
| 2/21/2025, 1:30 AM |
| pi_PN7ThP45UKYGFgMi2FpQe | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/20/2025, 7:08 PM |
| pi_HZYRqSPvbSYEbJawRsXix | US wire | Coinflow | Active | gggg | — | 2/20/2025, 2:26 PM |
| pi_Q4FlNEZMSyVkbcVFzloBG | SWIFT wire | CFX Labs | Active | CFX Labs Inc. | — | 2/20/2025, 7:38 AM |
| pi_BvJo7GY5CN2YfBhDvnILT | US ACH | Dashfi | Active | ABC | — | 2/20/2025, 6:26 AM |
| pi_mnQRvzSRaZvRXiVO3Xd0O | US ACH | Dashfi | Active | ABC | — | 2/20/2025, 6:18 AM |
| pi_Zyzvh6pSKjBl9dL2hb2Bm | US ACH | Dashfi | Active | ABC | — | 2/20/2025, 6:11 AM |
| pi_woDfXmi8gUuQYWjZePg9K | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/20/2025, 5:57 AM |
| pi_8mYJEQO6vuYsvPNrD4sJz | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/20/2025, 5:56 AM |
| pi_Vyx7zlJShaLGC8o7I1bMo | US wire | agustin testing | Active | Testing Testing 1234 | — | 2/20/2025, 12:57 AM |
| pi_1LyPUVtxfRFw0meLLeSqB | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/19/2025, 1:39 PM |
| pi_2JE1Nbk1IGv9taBnCPQ0k | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Hello | 2/19/2025, 1:20 PM |
| pi_4SLDOuwrV2Snypmw8Gqub | US ACH | Coinflow | Active | — | — | 2/19/2025, 10:00 AM |
| pi_FkbaKnIZb6wt0YcVywdyb | US ACH | Coinflow | Active | — | — | 2/19/2025, 10:00 AM |
| pi_qiwnMzBIuRsn4OiXWOQCV | US ACH | Coinflow | Active | — | — | 2/19/2025, 10:00 AM |
| pi_GD6UN7Ivqms1FreS6U9Xv | US ACH | Coinflow | Active | — | — | 2/19/2025, 10:00 AM |
| pi_d5rBZvvdqNPijF7pDESx4 | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Yo | 2/19/2025, 4:43 AM |
| pi_AvDWlSwG4keTsSK0p27FA | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/19/2025, 3:56 AM |
| pi_UlXRnfT0WDupB79GisL2Z | US wire | CFX Labs | Active | CFX Labs Inc. | — | 2/18/2025, 8:11 PM |
| pi_pVbwASROw25EFpmnDrNDU | SWIFT wire | CFX Labs | Active | Acme Inc | — | 2/18/2025, 12:42 AM |
| pi_K8INLVLweqfy6aHRnUPpj | SWIFT wire | CFX Labs | Active | Acme Inc | — | 2/18/2025, 12:39 AM |
| pi_9Oyau7wYMxs1XUMPfpbnf | SWIFT wire | CFX Labs | Active | Acme Inc | — | 2/14/2025, 8:02 AM |
| pi_PKtmOt1DyJrEhxp9DKLNw | US wire | CFX Labs | Active | Acme Inc | — | 2/14/2025, 8:02 AM |
| pi_DOKAZt4xPusIerLOVWtbL | US wire | CFX Labs | Active | Acme Inc | — | 2/14/2025, 7:50 AM |
| pi_xs4AMBBAeKftIxxUIXAxo | SWIFT wire | CFX Labs | Active | Acme Inc | — | 2/14/2025, 7:48 AM |
| pi_z6J1yHVA6kydmyo4sXNcb | MX CLABE | Skopa | Active | — | — | 2/13/2025, 1:37 PM |
| pi_i3Hr2YKBhgBRrNlSoUzuy | MX CLABE | Skopa | Active | — | — | 2/12/2025, 3:48 PM |
| pi_db37wbTESmp6NUOsWIjzk | MX CLABE | Skopa | Active | — | — | 2/12/2025, 2:34 PM |
| pi_RHbIaTtXK66iDegm3SzCl | MX CLABE | Skopa | Active | — | — | 2/12/2025, 1:35 PM |
| pi_48i7YZDe5OuFSvbp4k9MR | MX CLABE | Skopa | Active | — | — | 2/12/2025, 1:31 PM |
| pi_8Jb4KcvkIDc5vxPLZk6zT | MX CLABE | Skopa | Active | — | — | 2/11/2025, 5:27 PM |
| pi_N5LZRm8LfodsdbUTUl4Vd | MX CLABE | Skopa | Active | — | — | 2/11/2025, 5:27 PM |
| pi_r64BoFMv62wAfBSHl3moQ | MX CLABE | Skopa | Active | — | — | 2/11/2025, 5:22 PM |
| pi_3RKcpYrWW8N3g3AXvTCro | MX CLABE | Skopa | Active | — | — | 2/11/2025, 4:17 PM |
| pi_2Zf7pdOQUGQLxAaALC1jB | MX CLABE | Skopa | Active | — | — | 2/11/2025, 4:02 PM |
| pi_5q3APB6QC3AwJj7i68fiO | MX CLABE | Skopa | Active | — | — | 2/10/2025, 4:08 PM |
| pi_Jaw4NJc1QA0hceuGRlkyg | MX CLABE | Skopa | Active | — | — | 2/10/2025, 1:05 PM |
| pi_BNeZdQfoX7ZDn5eHwhOlM | US ACH | Dashfi | Active | ABC | — | 2/10/2025, 5:58 AM |
| pi_2DolNoU9MzO1uMOOyfQHL | US ACH | Coinflow | Active | — | — | 2/6/2025, 7:09 PM |
| pi_tb4Ay1AwXOrN07uLbw9zL | MX CLABE | Skopa | Active | — | — | 2/6/2025, 6:47 PM |
| pi_jdoCULOXCEZwNdfUFsQ92 | US ACH | Coinflow | Active | — | — | 2/6/2025, 6:33 PM |
| pi_dPT6yGDyQ3C2Bb6qRq8Or | US ACH | Dashfi | Active | Manny T | — | 2/5/2025, 5:29 AM |
| pi_htsWpqiRbXUH7e3ayUmnG | US ACH | Dashfi | Active | Manny T | — | 2/5/2025, 4:53 AM |
| pi_2wcCYzg6gkni2ABnZPoNK | US ACH | Dashfi | Active | Manny T | — | 2/5/2025, 4:39 AM |