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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 | 115.99 USD | 109.26 MOVEUSD | 6.73 USD | |
| 9 corp |
| US Cash Deposit |
| US Cash Deposit · CFX |
| Limit exceeded |
| 115.99 USD |
| 109.26 MOVEUSD |
| 6.73 USD |
| 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 115.99 USD | 109.26 MOVEUSD | 6.73 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 | 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 | 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 | 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 |