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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_fLkfXlkh2S6ncQ6JFwDce |
| MX CLABE |
| Skopa |
| Active |
| — |
| — |
| 8/26/2025, 1:23 PM |
| pi_cjPkwAUd76mBERs4eNogL | Network wallet | 9 corp | Active | Ajax Inc | Vault | 8/26/2025, 9:09 AM |
| pi_kPGqSjubqy3ciqFqHS21N | US ACH | Dashfi | Active | Manny T | — | 8/25/2025, 7:15 AM |
| pi_NpNCET8rvRMgw044psoqo | US ACH | Dashfi | Active | Manny T | — | 8/25/2025, 4:22 AM |
| pi_MUVGTptLsoO447fEPDPBV | US ACH | Dashfi | Active | Manny T | — | 8/22/2025, 6:12 AM |
| pi_f1dww9yUXch3CLLgPBGBv | US ACH | Dashfi | Active | Manny T | — | 8/22/2025, 5:59 AM |
| pi_CI79VNip9ydVivGOUx5Sz | US ACH | Dashfi | Active | Manny T | — | 8/22/2025, 5:58 AM |
| pi_FgbnKXc7oPrTNSEftqoEp | US ACH | Dashfi | Active | Manny T | — | 8/22/2025, 5:16 AM |
| pi_NsOQtrPDlwzK3OJ7mkkYc | US ACH | Matt | Active | — | — | 8/19/2025, 1:52 PM |
| pi_ZY3IQd3s3vPrJkOY0jpxV | US ACH | Dashfi | Active | Manny T | — | 8/19/2025, 6:25 AM |
| 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_fGa2ekqf5HHZ2ocvKvLcz | US ACH | Dashfi | Active | Manny T | — | 8/18/2025, 3:23 PM |
| pi_sXYXkfpbmxIGkGyekxHnC | US ACH | Dashfi | Active | Manny T | — | 8/18/2025, 11:31 AM |
| pi_cnSiU3giVD2TTXQKfXmTF | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:55 PM |
| pi_gCBDnTcmAHOG1Vmp7DDo7 | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:46 PM |
| pi_Y5tVQPGwZpn8QAutjfWiX | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:37 PM |
| pi_a7eyfo0bMmLuZnIUC739k | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:21 PM |
| pi_KsMx6IQhZK4BPOWXNseq1 | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:18 PM |
| pi_txImVeVA4pdZtJkUCZw6c | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:15 PM |
| pi_nCYrywZVB3XVRO6jLxXUY | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:03 PM |
| pi_iu7ISNkI0KqII9aR14Pgi | MX CLABE | Skopa | Active | — | — | 8/14/2025, 8:02 PM |
| pi_vulHtLcwdkCGTZa8wNBSR | MX CLABE | Skopa | Active | — | — | 8/14/2025, 7:04 PM |
| pi_2enLTIJCkwgqKWYbB6gFg | MX CLABE | Skopa | Active | — | — | 8/14/2025, 2:49 PM |
| pi_cn0wfBZonoCdpfNdznTRt | MX CLABE | Skopa | Active | — | — | 8/14/2025, 2:24 PM |
| pi_cLjYSKy7Rcu7pIUsFvZWS | MX CLABE | Skopa | Active | — | — | 8/14/2025, 2:08 PM |
| pi_hBTLG4ML21DN6fxngsJbB | MX CLABE | Skopa | Active | — | — | 8/14/2025, 1:54 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 |