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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_VF74wOqAKK4PmlfJvhsTU |
| US ACH |
| Coinflow |
| Active |
| — |
| — |
| 7/1/2025, 4:00 AM |
| pi_R9iSmJFDzXL6Dbauv8SVx | MX CLABE | Skopa | Active | — | — | 6/30/2025, 5:18 PM |
| pi_LQcJFQj0jF1XZllaGqzvj | MX CLABE | Skopa | Active | — | — | 6/27/2025, 3:20 PM |
| pi_IGRsOQiGyp5u5VrauH7RR | MX CLABE | Skopa | Active | — | — | 6/27/2025, 3:12 PM |
| pi_lLlELEqyIg7F6Il7arEYD | MX CLABE | Skopa | Active | — | — | 6/27/2025, 2:54 PM |
| pi_cz6OkZWxuMc3TErUmmZMP | MX CLABE | Skopa | Active | — | — | 6/24/2025, 2:50 PM |
| pi_aG4jIUmVKQilnFCjbwaCp | US ACH | CFX Labs | Active | Acme Inc | Brightwave Tech | 6/24/2025, 2:58 AM |
| pi_yTs69ca6IziX6HQ13yyMf | MX CLABE | Skopa | Active | — | — | 6/24/2025, 2:55 AM |
| pi_oMtbVqzJ9LiP4A8hPnbqi | MX CLABE | Skopa | Active | — | — | 6/24/2025, 1:53 AM |
| pi_O2WN810IzHW3WbhVI5TNz | MX CLABE | Skopa | Active | — | — | 6/24/2025, 1:12 AM |
| pi_89hmuW33ifsGcqVMwFlAf | SWIFT wire | CFX Labs | Active | Acme Inc | — | 6/24/2025, 12:36 AM |
| pi_yxQX5sibzb7i9SKvS7CFu | US wire | CFX Labs | Pending verification | Acme Inc | — | 6/24/2025, 12:32 AM |
| pi_q9AI4k6O5F1zRI3og9v4e | MX CLABE | Skopa | Active | — | — | 6/24/2025, 12:12 AM |
| pi_bspDxhRgITF9k0NZnHrwt | MX CLABE | Skopa | Active | — | — | 6/24/2025, 12:11 AM |
| pi_82S8kMoWUDHPeHVdrejwO | US ACH | Coinflow | Active | — | — | 6/17/2025, 9:16 PM |
| pi_eDzCO5RwISzc5ZspBASca | US ACH | Coinflow | Active | — | — | 6/16/2025, 6:29 PM |
| pi_cLeWAaxkbngCyyZk2ygLG | Network wallet | Coinflow | Active | gggg | Cool | 6/15/2025, 11:23 PM |
| pi_Gx0ELFDrmeJ831WBBGKpC | Network wallet | Coinflow | Active | gggg | Bob | 6/14/2025, 3:41 AM |
| pi_5iMKXPqM7KPlsCludKpyc | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Some bloke in texas | 6/13/2025, 2:07 AM |
| pi_oMRtMH2J9nQeBJjkBbQ4Y | US ACH | CFX Labs | Active | CFX Labs Inc. | New Bob | 6/11/2025, 2:24 AM |