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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_YmiZOW2HCyKLfrFvfrFUn |
| US ACH |
| Dashfi |
| Active |
| Manny T |
| — |
| 4/16/2025, 3:42 AM |
| pi_MjciHB11MNOhfXFTP8A7o | US ACH | Dashfi | Active | ABC | — | 4/16/2025, 3:16 AM |
| pi_plktVk0YlKhO5V1WkzdZL | US ACH | Dashfi | Active | Dickens - Daugherty | — | 4/16/2025, 1:15 AM |
| pi_Uy96IhksVwgm1l5sSqxxu | SWIFT wire | CFX Labs | Blocked | CFX Labs Inc. | test prohibited | 4/15/2025, 5:01 AM |
| pi_CureuhIpXEYXM8XPMoOLZ | US wire | agustin testing | Active | Testing Testing 1234 | — | 4/11/2025, 5:42 PM |
| pi_Tx7UvkwG03JRlwBTpSTW8 | MX CLABE | Skopa | Active | — | — | 4/11/2025, 5:23 PM |
| pi_2Dk8UYmF6wXBZm2RX85fD | SWIFT wire | agustin testing | Active | Testing Testing 1234 | — | 4/9/2025, 5:24 PM |
| pi_jV18RtgqtpfZuAhQyLbj9 | MX CLABE | Skopa | Active | — | — | 4/3/2025, 5:56 PM |
| pi_KObULfDscKaZ5J8DPktZW | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 4/3/2025, 6:02 AM |
| pi_OtXlV8NtjMwdoECBiUz5u | US ACH | CFX Labs | Blocked | CFX Labs Inc. | — | 4/3/2025, 5:26 AM |
| pi_FQq5LM1I66oBrdjEKwaT2 | US wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 4/3/2025, 3:17 AM |
| pi_TzLwZFoCfAFJ17qCkNXCn | US ACH | Dashfi | Active | Moen, Grant and Dibbert | — | 4/1/2025, 5:17 AM |
| pi_dccFYfJgYFhgXpAsBBjNR | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Testing Account | 3/28/2025, 4:42 AM |
| pi_0ttcQLN1kI9Q4gT6BRl5e | US wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 3/26/2025, 6:44 AM |
| pi_5KkhXXTNQKUg1ipwjGr4z | US ACH | CFX Labs | Blocked | ACME INC. | — | 3/26/2025, 5:10 AM |
| pi_ewyIdwYeWsi4hVOIdMzkJ | US ACH | CFX Labs | Active | CFX Labs Inc. | — | 3/26/2025, 12:21 AM |
| pi_EkFWtwGP2dPlHQpXdW8Lt | US ACH | CFX Labs | Active | ACME INC. | Bob | 3/25/2025, 11:32 AM |
| pi_LCBDCmax1qOl6F2JkSwIl | US wire | agustin testing | Active | Testing Testing 1234 | — | 3/17/2025, 12:30 AM |
| pi_S0gxXxK2WAmBav9sgvG8A | US wire | CFX Labs | Active | CFX Labs Inc. | — | 3/10/2025, 10:09 PM |
| pi_ovhJaFXGtgTHqatWMnbiQ | US wire | CFX Labs | Active | Acme Inc | — | 3/10/2025, 8:29 PM |
| pi_Nz1KuCgH3urwi0TWzSgB9 | US wire | CFX Labs | Active | CFX Labs Inc. | — | 3/5/2025, 11:47 AM |
| pi_LsJQVSQE8HELsuhaPgTxh | US wire | CFX Labs | Active | CFX Labs Inc. | — | 3/4/2025, 1:47 PM |
| pi_tCEQDXCJ1AHYdQkeLSVbB | US wire | Lab Eleven | Active | Sader Capital Pty LTd | — | 3/3/2025, 10:37 PM |
| pi_bIlZRQ9lrg5umZype8wUW | US wire | CFX Labs | Active | CFX Labs Inc. | — | 3/2/2025, 11:48 PM |
| pi_4dt9cIncoQmW2BZ6HehnD | MX CLABE | Skopa | Active | — | — | 2/28/2025, 3:12 PM |
| pi_418KRBOhL79LUfVNShYNZ | MX CLABE | Skopa | Active | — | — | 2/28/2025, 3:05 PM |
| pi_noGNZqJP8p60geCftPUii | MX CLABE | Skopa | Active | — | — | 2/27/2025, 4:31 PM |
| pi_dwr4UJhRHHOvqUPLcha3o | MX CLABE | Skopa | Active | — | — | 2/27/2025, 2:58 PM |
| pi_MbHrDtRHp3w05GdosPpoc | US wire | CFX Labs | Active | Acme Inc | — | 2/27/2025, 6:17 AM |
| pi_l4Tcrjmc4jt7It95dPjIE | MX CLABE | Skopa | Active | — | — | 2/26/2025, 4:57 PM |
| pi_G90gCOm4dEXeCLQpkpj8c | MX CLABE | Skopa | Active | — | — | 2/26/2025, 4:28 PM |
| pi_OnDWhYMrYN13uWTnqe7fh | MX CLABE | Skopa | Active | — | — | 2/26/2025, 4:28 PM |
| pi_46ro1Mxl5KCIl91XV19nS | MX CLABE | Skopa | Active | — | — | 2/26/2025, 4:27 PM |