| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| Muney | Identity | Identity · CFX | OK | — | — | — | |
| Muney | Identity | Identity · CFX |
| — |
| — |
| — |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |