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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_BTyQvdyuOGtyijRq9LO25 |
| US wire |
| Kredete |
| Active |
| Kredete |
| — |
| 10/21/2025, 1:34 AM |
| pi_X1DDVLR9gSEIE9SYcu7fn | US ACH | CFX Labs | Active | Test Test | — | 10/13/2025, 6:06 AM |
| pi_XFwgqEIIZTkMrrlc8uB8o | US ACH | Coinflow | Active | — | — | 10/13/2025, 3:17 AM |
| pi_TVoiWGezLgrYPAvICzRpk | US ACH | Coinflow | Active | — | — | 10/13/2025, 3:01 AM |
| pi_Nk7g5SRZOt65zr4otpfV6 | US ACH | CFX Labs | Active | Ben Ng | — | 10/11/2025, 6:02 PM |
| pi_UWPhOGImZlK6bvyOlol0A | US ACH | Dashfi | Active | Manny T | — | 10/3/2025, 3:42 AM |
| pi_SimGK9TK0jC6fmoSGmt42 | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 9/30/2025, 4:55 AM |
| pi_Fsc0ZJzgcBUjL6tsD99wj | Wallet | agustin testing | Active | Testing Testing 1234 | Movemoney dev +12910000000 | 9/30/2025, 1:36 AM |
| pi_Yzo90fhGnJM977YqpeqtL | MX CLABE | CFX Labs | Active | Martin Smith | — | 9/28/2025, 10:15 PM |
| pi_4zfngfLhaDJAd9cGXal3D | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 5:51 AM |
| pi_HtdJYPnsitfty2xTUZ5qF | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 5:45 AM |
| pi_2bcmBjMRQE6iyyoxRr5WE | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 5:41 AM |
| pi_VLGnrUVaua5hhAb6eoyxK | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 5:29 AM |
| pi_b4vEYX70N1UYYjmHHFkfQ | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 5:25 AM |
| pi_Vb4RbkYxzlfJjb7Xukeqy | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 4:48 AM |
| pi_kilQSnLdSDiZPXrbPyWxH | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 3:19 AM |
| pi_yYWPnsTSrToO0GSuJSJ9W | US ACH | Dashfi | Active | Manny T | — | 9/22/2025, 2:26 AM |
| pi_HvfklcJpgOpkXqySDIr08 | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 3:41 AM |
| pi_hy5JqTFI18B3ZmFZc2HXX | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 3:38 AM |
| pi_CRS3Ywk9nTcZ6n7hOAXoI | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 2:03 AM |
| pi_iJa2XvpWPTcLsT5lNrMvN | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 1:55 AM |
| pi_9WKGUeVhuTSaCr84z3r8o | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 1:53 AM |
| pi_t6OT85klyIwxgOcHZqNc3 | US ACH | Dashfi | Active | Manny T | — | 9/19/2025, 1:53 AM |
| pi_mmkXbf5xhB1QImWaObH3M | US ACH | Dashfi | Active | Manny T | — | 9/16/2025, 8:06 PM |
| pi_emoHHRL8XlvqVUFRBc0uA | Wallet | agustin testing | Active | Kes Company | Kes SOL Recipient Test | 9/15/2025, 3:55 PM |
| pi_ezvazZaO0wk6EVLh4Wpnw | US ACH | agustin testing | Active | Kes Company | Kes ACH Recipient Test | 9/15/2025, 3:46 PM |
| pi_jP0KtNnMH7qX06MGe8kYa | SWIFT wire | agustin testing | Blocked | Testing Testing 1234 | Kes SWIFT Recepient Test | 9/15/2025, 3:41 PM |
| pi_qjh3nACv7UXFvp9rGdjvS | US wire | agustin testing | Pending verification | Kes Company | My Recipient | 9/15/2025, 2:27 PM |
| pi_HDmNbNbZ36dNXCZ1YIWfK | US ACH | Dashfi | Active | Ferry, Kuvalis and Schultz | — | 9/11/2025, 12:45 AM |
| pi_Nr7LpPy9KL0VNGjYkP5BU | US ACH | Dashfi | Active | ABC | — | 9/8/2025, 1:32 PM |
| pi_vn5zK6drGTa7X6fAHVAoq | MX CLABE | Skopa | Active | — | — | 9/5/2025, 6:24 PM |
| pi_TTQFps0muFMmRji0UjST4 | US ACH | Dashfi | Active | Rokas Company | — | 9/5/2025, 7:52 AM |
| pi_xOU4GLVdhBm0mB6Afrymo | Wallet | CFX Labs | Active | CFX Labs Inc. | Steve's wallet | 9/3/2025, 4:11 PM |
| pi_zIpGf15DizIKp3LJF1aPq | MX CLABE | Skopa | Active | — | — | 9/3/2025, 1:00 PM |
| pi_EBJ17qb14CIBSKzHlsqWA | US ACH | Dashfi | Active | Rokas Company | — | 9/3/2025, 11:29 AM |
| pi_A9EP0oOUk2R0PhCNkfZss | US ACH | Dashfi | Active | asdad | — | 9/3/2025, 7:44 AM |
| pi_79zU8nq6mBP6T3COx9gyw | MX CLABE | Skopa | Active | — | — | 9/1/2025, 4:41 PM |
| pi_cQXHNgXkk8rDXE4qQqmPd | US ACH | Dashfi | Active | Manny T | — | 9/1/2025, 4:08 AM |
| pi_cL5zvagfDv3zYb6RoZaj1 | MX CLABE | Skopa | Active | — | — | 8/28/2025, 8:14 PM |
| pi_jNcVhs2XPVBGyHOgyP6z5 | US ACH | Dashfi | Active | ABC | — | 8/28/2025, 2:42 AM |
| pi_pzDWjeXwf1wlVnMjz98Pt | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:50 PM |
| pi_GKQ552q9vU24oPmdKAi1B | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:49 PM |
| pi_nKUPBSEtRVHXUL0hGXrZk | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:36 PM |
| pi_MoZEKDsw4JASvfvwPkcvg | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:34 PM |
| pi_9hB7Fri3M7XF5NJX9IldW | US ACH | Dashfi | Active | ABC | — | 8/27/2025, 11:27 PM |