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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_ZSEnCyqmljognf8LhJZux |
| US ACH |
| Dashfi |
| Active |
| Plaid Reconnect 1 |
| — |
| 1/18/2026, 4:12 PM |
| pi_I8e7DK4jlUmKWLayxAGVY | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 4:05 PM |
| pi_SWz11fTU57oKFOGtlAMV4 | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 4:00 PM |
| pi_9l9HzoSNN7973AFv2yZkV | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 3:27 PM |
| pi_mwwsUoq589jfglbDfwaA3 | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 3:26 PM |
| pi_tnXqileJTr55beVWTvjm6 | Wallet | CFX Labs | Active | CFX Labs Inc. | Testing wallet screening | 1/15/2026, 11:18 PM |
| pi_HY2QufAZaoUIMC2FYI0nW | US ACH | Dashfi | Active | Emmanul LLC5565 hdfa1 | — | 1/15/2026, 12:21 AM |
| pi_UTJmI2W3gIXOxyp5thzCj | US ACH | Coinflow | Active | Sachin Withdraw 5 | — | 1/13/2026, 5:28 PM |
| pi_Sh2EaRZqFhaeClHN55kkL | US instant | CFX Labs | Active | CFX Labs Inc. | — | 1/13/2026, 3:17 AM |
| pi_j8tUFKZTjRNCxlSBHRQNn | US instant | CFX Labs | Active | CFX Labs Inc. | Test US Instant Payment Instrument | 1/12/2026, 5:52 PM |
| pi_1DpCVAewICm4M7wLgnPLq | Wallet | CFX Labs | Active | ACME INC. | testing nominis screening | 1/12/2026, 3:43 PM |
| pi_yP30A5YwAuawGIOXStHu8 | US ACH | Dashfi | Active | Emmanul LLC5565 hdfa1 | — | 1/8/2026, 11:46 PM |
| pi_y0khjUNedtDaRaSlcswG8 | US ACH | Dashfi | Active | Emmanul LLC5565 hdfa1 | — | 1/8/2026, 11:40 PM |
| pi_Ctn9W2uajxGdDBBJogyRQ | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Victor Us Wire Test | 1/5/2026, 9:21 PM |
| pi_ZjwEU1DaNikrlpM0Tl9yx | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Victor Us Wire Test | 1/5/2026, 9:21 PM |
| pi_m2rVEmZQgdYaYl44NnEgs | US ACH | CFX Labs | Active | CFX Labs Inc. | Testing Victor | 12/31/2025, 6:42 PM |
| pi_d2rYRPZoJo7gk2ymoXnf7 | US ACH | CFX Labs | Active | CFX Labs Inc. | — | 12/22/2025, 11:30 PM |
| pi_kUm1nwuJQcd5VgizsVMVq | US ACH | CFX Labs | Active | Martin Smith | — | 12/21/2025, 7:01 AM |
| pi_AMJ8yPCWy05SEKl3CiiWR | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 12/18/2025, 11:21 PM |
| pi_6TjvsuhUGT7ntruqSEYks | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — | 12/8/2025, 7:32 PM |
| pi_vG0ZRd6BUfcy8Cac5cSMn | US ACH | CFX Labs | Active | test test | — | 12/2/2025, 1:21 AM |
| pi_Q0K7sK6LGtB6jAFsjZAPf | US ACH | Dashfi | Active | Manny T | — | 11/26/2025, 6:39 AM |
| pi_o1unjByFEq6roxDHp5oUW | US ACH | Dashfi | Active | Sam Smith | — | 11/25/2025, 12:20 AM |
| pi_kRuFkaukLr54lgq0s8x96 | US ACH | Dashfi | Active | Sam Smith | — | 11/24/2025, 10:27 PM |
| pi_ixFwxTPFiy333Eji9n0sY | US ACH | CFX Labs | Active | Ben Turkey | — | 11/24/2025, 10:19 PM |
| pi_3lIqty6jXzbTzU7U1TQzz | US ACH | CFX Labs | Active | Ben E Ng | — | 11/24/2025, 4:53 PM |
| pi_ItSjNfbvhIGN9EOCA5Zd5 | US ACH | CFX Labs | Active | test test | — | 11/24/2025, 6:37 AM |
| pi_P2oI27H49xXWFVjUvOlZh | US ACH | CFX Labs | Active | test test | — | 11/24/2025, 6:35 AM |
| pi_2jRtiWTrB6fNjFrHD26LX | US ACH | Dashfi | Active | Bob Chicken | — | 11/24/2025, 6:33 AM |
| pi_qbh1DPhBOi0QOuJvSc7qd | US ACH | Dashfi | Active | Deividas 25-11-12-01 net-30 Make_Payment | — | 11/13/2025, 9:00 PM |
| pi_wBfi2hTsTuQNIKrUBKpjy | SWIFT wire | Kredete | Pending verification | Kredete | TRXNNOWE3A5E | 11/11/2025, 1:13 PM |
| pi_VbKglnBbxrafDZGWNPFyt | SWIFT wire | Kredete | Pending verification | Kredete | TRXNVQHN18A0 | 11/11/2025, 9:01 AM |
| pi_HE5sXKYvOSd3U3kKMJSKv | SWIFT wire | Kredete | Pending verification | Kredete | TRXNHJIWA4D8 | 11/10/2025, 6:14 PM |
| pi_w0PcVZGSv2gFk9lOs1ZaI | SWIFT wire | Kredete | Pending verification | Kredete | TRXNONLDA4D4 | 11/10/2025, 6:13 PM |
| pi_mSc1IUZpj6t1O6JaYLJT2 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNOGPIA4C0 | 11/10/2025, 6:08 PM |
| pi_LbBhWv2m9lik0S8AFNAON | SWIFT wire | Kredete | Pending verification | Kredete | TRXNVEVQA4AD | 11/10/2025, 6:06 PM |
| pi_Z2u4yPrJddu7f9Bi6R6Y3 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNTPOHA489 | 11/10/2025, 6:02 PM |
| pi_y1UkbxLIgnXkgugg6XSx0 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNIEUEA482 | 11/10/2025, 6:01 PM |
| pi_v1eWKfN3AHw9F2uYrJn0q | SWIFT wire | Kredete | Pending verification | Kredete | TRXNYHIIA47E | 11/10/2025, 6:00 PM |
| pi_AIyB5zk0EefJpIBwZGzHH | SWIFT wire | Kredete | Pending verification | Kredete | TRXNLPNWA476 | 11/10/2025, 5:58 PM |
| pi_QYnJVFzp18hu4gOqYPyR5 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNCHIWACFA | 11/10/2025, 4:48 PM |
| pi_PDUTjFRCwsvLkxmRfutx4 | SWIFT wire | Kredete | Pending verification | Kredete | TRXNXOSXF9C0 | 11/10/2025, 12:54 PM |
| pi_LVa18S8oHyaNJm6Dei9GD | SWIFT wire | Kredete | Pending verification | Kredete | TRXNTIMS53EA | 11/10/2025, 12:45 PM |
| pi_MMBOPsIzM5TGbHQBt4jdV | SWIFT wire | Kredete | Pending verification | Kredete | TRXNLBWO9AB4 | 11/7/2025, 9:46 AM |
| pi_loI1Wf4Bd0wksEkxgSagT | SWIFT wire | Kredete | Pending verification | Kredete | TRXNCHKU3E6B | 11/7/2025, 9:41 AM |
| pi_V0r0CLTXQ7TABWyvMKLYY | SWIFT wire | CFX Labs | Pending verification | Jimmy Mcgill | — | 11/5/2025, 5:37 AM |
| pi_1TL1nsIT8c0w6zDW80WWE | US wire | CFX Labs | Pending verification | Ben Ng | — | 11/5/2025, 4:11 AM |
| pi_KL6sfAFO1jIc0TSKyprcy | US ACH | CFX Labs | Active | Jimmy Mcgill | — | 11/1/2025, 3:20 AM |
| pi_6CUc9DfCbXHAHvp2y23O8 | US ACH | Lab Eleven | Active | Sader Capital Pty LTd | Test L11 Ach Recipient | 10/22/2025, 2:03 PM |
| pi_Tt3GgXCNQfUpc2cg7W407 | US ACH | agustin testing | Active | Testing Testing 1234 | Jim bob's account | 10/21/2025, 8:36 PM |