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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_xz6nKjm3E3pWMa6fiHzgh |
| SWIFT wire |
| CFX Labs |
| Pending verification |
| CFX Labs Inc. |
| — |
| pi_o0dWkqxn5hvVTRlEMPc9n | US ACH | Dashfi | Active | DashFi Test | Dashfi Transpecos Test 1 |
| pi_viJ51TWAgraUysjGtgMWO | US wire | Dashfi | Pending verification | Harris, Murazik and Green | — |
| pi_wIdCTmInJsxroUhAiBkgX | US wire | Dashfi | Active | Harris, Murazik and Green | — |
| pi_VQXQvJRK5CMwamssRllEv | US ACH | Dashfi | Active | Deividas corp 25-04-24-1 | — |
| pi_5RgM1LqlPAHhep21o6VOA | US wire | agustin testing | Pending verification | Testing Testing 1234 | — |
| pi_uGbr9u7nBFAY8vXSn11cS | SWIFT wire | Lab Eleven | Blocked | Sader Capital Pty LTd | Normal Dude |
| pi_30CbK0X3QgoIc3MZDznky | US ACH | Lab Eleven | Active | Sader Capital Pty LTd | Normal Company |
| pi_x6e8RvGy5M0RghSIM9YPs | US wire | Lab Eleven | Pending verification | Sader Capital Pty LTd | crazy co 123 |
| pi_ahxTrJ3jbpr8E2QwhnVij | US wire | CFX Labs | Active | Acme Inc | — |
| pi_02P3ednvi6QznU89V8e2R | US ACH | CFX Labs | Active | Acme Inc | — |
| pi_dYlZyyi4tn4KMIgBUk8gD | US wire | Coinflow | Active | gggg | — |
| pi_PdsdarQXNRCyfEYY8I1ve | MX CLABE | Skopa | Active | — | — |
| pi_hYk38M9B54sa37jgd1SbA | MX CLABE | Skopa | Active | — | — |
| pi_1Tmhm55eBmmqmzg5aizTx | MX CLABE | Skopa | Active | — | — |
| pi_YmiZOW2HCyKLfrFvfrFUn | US ACH | Dashfi | Active | Manny T | — |
| pi_MjciHB11MNOhfXFTP8A7o | US ACH | Dashfi | Active | ABC | — |
| pi_plktVk0YlKhO5V1WkzdZL | US ACH | Dashfi | Active | Dickens - Daugherty | — |
| pi_Uy96IhksVwgm1l5sSqxxu | SWIFT wire | CFX Labs | Blocked | CFX Labs Inc. | test prohibited |
| pi_CureuhIpXEYXM8XPMoOLZ | US wire | agustin testing | Active | Testing Testing 1234 | — |
| pi_Tx7UvkwG03JRlwBTpSTW8 | MX CLABE | Skopa | Active | — | — |
| pi_2Dk8UYmF6wXBZm2RX85fD | SWIFT wire | agustin testing | Active | Testing Testing 1234 | — |
| pi_jV18RtgqtpfZuAhQyLbj9 | MX CLABE | Skopa | Active | — | — |
| pi_KObULfDscKaZ5J8DPktZW | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — |