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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_VOEdrop3Ultj8LnUiMZRh |
| US ACH |
| Dashfi |
| Active |
| Manny T |
| — |
| 8/19/2025, 6:23 AM |
| pi_AFNpSBEmR6oZutHklXntD | US ACH | Dashfi | Active | Manny T | — | 8/19/2025, 6:20 AM |
| pi_JC0HyJ7CFKYdDxrNmchOL | Wallet | CFX Labs | Active | CFX Labs Inc. | Steve's wallet | 8/19/2025, 1:34 AM |
| pi_cnSiU3giVD2TTXQKfXmTF | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:55 PM |
| pi_2enLTIJCkwgqKWYbB6gFg | MX CLABE | Skopa | Active | — | — | 8/14/2025, 2:49 PM |
| pi_EcXNavl9pSBlweiqOGhks | Network wallet | CFX Labs | Active | CFX Labs Inc. | Dash | 8/13/2025, 1:07 AM |
| pi_r9izrXAmL3wwXOKcQA3G6 | US ACH | CFX Labs | Active | CFX Labs Inc. | — | 8/13/2025, 12:55 AM |
| pi_JtwQ5fHh8tiX6MU23LpWt | Network wallet | agustin testing | Active | Testing Testing 1234 | — | 8/11/2025, 12:25 AM |
| pi_dDdg5DIV3LhS84A5JOfev | US ACH | CFX Labs | Active | CFX Labs Inc. | — | 8/8/2025, 2:58 AM |
| pi_Ft5aUA9cfIWk4qryRoKsi | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 8/7/2025, 6:10 AM |
| pi_kaRk295WSYaIxqIGfkbve | Wallet | CFX Labs | Active | Acme Inc | — | 8/7/2025, 4:53 AM |
| pi_memXgeCZEtqY1ib5t2BCC | Network wallet | CFX Labs | Active | CFX Labs Inc. | — | 8/7/2025, 1:10 AM |
| pi_vlfE487r6BujH7xkNdcza | SWIFT wire | Kredete | Active | this is a fake bizz | 68935ef5271b0469699dcd3b | 8/6/2025, 3:52 PM |
| pi_ANtJopVvsm4E9HmlIeUWO | Wallet | CFX Labs | Active | Acme Inc | — | 8/3/2025, 8:24 PM |
| pi_nTHSDPtkLZ2VujvEe1vQG | US ACH | CFX Labs | Active | Hieu 5 Chu | — | 7/24/2025, 8:28 PM |
| pi_bq6k4HAC2rrvGvbi9YWVw | US ACH | CFX Labs | Active | Benjamin Ng | — | 7/24/2025, 2:28 PM |
| pi_kECwaZwQWm6rn42ahyanV | US wire | CFX Labs | Active | CFX Labs Inc. | — | 7/24/2025, 2:49 AM |
| pi_kknZUQF7Gy9v5kXijhwXb | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 7/21/2025, 10:47 PM |
| pi_GAdEvUFYisAHBOypUrPva | US ACH | Coinflow | Active | — | — | 7/21/2025, 3:19 PM |
| pi_s76rmQgvIPmqHj1aPH7FY | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 7/21/2025, 6:39 AM |
| pi_8ubAfUweS3PMBouRMgXLk | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 7/21/2025, 5:47 AM |
| pi_p8N9oi25rhQD71ezR3Odo | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 7/21/2025, 5:43 AM |
| pi_JaFvdJfWSHMtYuZjfcoaV | Network wallet | CFX Labs | Active | CFX Labs Inc. | L11 | 7/15/2025, 4:51 AM |
| pi_3JPVzdhZ9AWIJc1E9zfZs | Network wallet | CFX Labs | Active | CFX Labs Inc. | — | 7/14/2025, 5:39 AM |
| pi_YHPE5ScP8kkO431TT5qSI | US ACH | Coinflow | Active | — | — | 7/10/2025, 2:33 PM |
| pi_1UkqBC1zHEIP3pNa9bx3x | US ACH | Coinflow | Active | — | — | 7/4/2025, 4:10 PM |
| pi_d6mEPq4yQel8K5IF17EuL | US ACH | Dashfi | Active | Manny T | — | 7/3/2025, 7:23 AM |
| pi_MKEN1IwLgqnqCn7VYcGTl | US ACH | Dashfi | Active | Manny T | — | 7/3/2025, 2:13 AM |
| pi_f9eI1GWVs9vGha2UE9Nkb | MX CLABE | Skopa | Active | — | — | 7/1/2025, 8:18 PM |
| pi_GSNzmXq3XraN5n3rYD11t | MX CLABE | Skopa | Active | — | — | 7/1/2025, 1:39 PM |
| pi_VF74wOqAKK4PmlfJvhsTU | US ACH | Coinflow | Active | — | — | 7/1/2025, 4:00 AM |
| pi_R9iSmJFDzXL6Dbauv8SVx | MX CLABE | Skopa | Active | — | — | 6/30/2025, 5:18 PM |
| pi_LQcJFQj0jF1XZllaGqzvj | MX CLABE | Skopa | Active | — | — | 6/27/2025, 3:20 PM |
| pi_IGRsOQiGyp5u5VrauH7RR | MX CLABE | Skopa | Active | — | — | 6/27/2025, 3:12 PM |
| pi_lLlELEqyIg7F6Il7arEYD | MX CLABE | Skopa | Active | — | — | 6/27/2025, 2:54 PM |
| pi_cz6OkZWxuMc3TErUmmZMP | MX CLABE | Skopa | Active | — | — | 6/24/2025, 2:50 PM |