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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 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 | 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 | 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 | 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 | 255.99 USD | 246.46 MOVEUSD | 9.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 305.99 USD | 295.46 MOVEUSD | 10.53 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 2.22 MOVEUSD | 2.22 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.11 MOVEUSD | 1.11 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 205.99 USD | 197.46 MOVEUSD | 8.53 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 0.22 MOVEUSD | 0.22 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 | 495.99 USD | 481.66 MOVEUSD | 14.33 USD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 101.78 MOVEUSD | 101.78 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 | 495.99 USD | 481.66 MOVEUSD | 14.33 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 | 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 | 26.99 USD | 22.04 MOVEUSD | 4.95 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 | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 28.21 USD | 23.24 MOVEUSD | 4.97 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 | 27.22 USD | 22.27 MOVEUSD | 4.95 USD |
| 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 10.00 MOVEUSD | 10.00 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.03 MOVEUSD | 1.03 MOVEUSD | 0.00 MOVEUSD |
| 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 1.03 MOVEUSD | 1.03 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 | 495.99 USD | 481.66 MOVEUSD | 14.33 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 | 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 | 81.00 USD | 74.97 MOVEUSD | 6.03 USD |