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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_oYrEy7LhCRfCclWcGqtro |
| US ACH |
| Dashfi |
| Active |
| Test ct13 |
| — |
| 7/30/2026, 1:39 AM |
| pi_Yer2GaIMkZamujzexNi6v | Wallet | CFX Labs | Active | ACME INC. | test blockchain withdrawal | 6/6/2026, 7:12 AM |
| pi_77Dvti3nR8qVjfIqjFDJK | Wallet | 9 corp | Active | Ajax Inc | jimmy | 6/5/2026, 4:56 PM |
| pi_lRle33GwAlfAG5OSTdiqK | US wire | Operations LLC | Active | Operations LLC | Contractors LLC | 6/5/2026, 2:22 PM |
| pi_7VfR1b4zdPjbd0xPcSMmo | Network wallet | Operations LLC | Active | Operations LLC | CFX Labs | 6/5/2026, 2:20 PM |
| pi_LQ4IYfzBHGr2gK4CWSHdw | US ACH | Dashfi | Active | asdad | — | 5/29/2026, 4:55 AM |
| pi_DhnBVRKstG4iM81yeIWZx | US ACH | Dashfi | Active | Manny T | achpm_hQ0woKXhxY71Wj3aYYEpd | 5/20/2026, 11:23 PM |
| pi_uvklCPf2a80Aldu2sBxPr | US ACH | Dashfi | Active | asdad | achpm_VVOHkHPL1xqHxeCFdaFIc | 5/18/2026, 12:55 AM |
| pi_H6KxuoZp8AROpGbCgUlO3 | US ACH | Dashfi | Active | asdad | achpm_yOCjqWPqzhAdx3arw5laG | 5/14/2026, 11:35 PM |
| pi_a9Z9sTukoZYjwT0tpDHgP | US ACH | Dashfi | Active | asdad | achpm_Q67FGB3HumxRlebKb26Ho | 5/14/2026, 4:58 AM |
| pi_9e0B8g2mugUaTRgURxpU8 | US ACH | Dashfi | Active | asdad | — | 5/6/2026, 2:25 AM |
| pi_xPMiCeZztv3MyDueapOfA | US ACH | Dashfi | Active | asdad | — | 5/5/2026, 7:04 AM |
| pi_bwDnxJN8PN0neX8xZuCQV | US wire | agustin testing | Pending verification | Testing Testing 1234 | — | 4/27/2026, 9:02 PM |
| pi_5iZR7BwTGPnrhfjMFG2oI | US ACH | Dashfi | Active | asdad | achpm_kHmB9gGnUtcUZOc7Z7sNC | 4/21/2026, 6:32 AM |
| pi_KXO4W6EDS1waLVF27TZFp | US ACH | Dashfi | Active | asdad | achpm_5rqYQZStahb6Nm3H1EPle | 4/21/2026, 5:10 AM |
| pi_QVRQDSO97k2fxu17drDgP | US ACH | Dashfi | Active | asdad | achpm_19chnrurFy3wPH24sLtAf | 4/17/2026, 6:28 AM |
| pi_ZATyXFT09GtVH14lyTOu9 | US ACH | Dashfi | Active | asdad | achpm_DknvE0Ih3YtpqTQwmZStM | 4/16/2026, 3:07 AM |
| pi_fS3gaRkYegkxOXPGg8Uvr | US ACH | Dashfi | Active | asdad | achpm_aFQzz92JVqAN58h2Bf2HD | 4/14/2026, 12:56 AM |
| pi_ieqIZK3HYr2EGVf8kU9A3 | US ACH | Dashfi | Active | Torphy - Champlin | achpm_joMYM8K52P4sz21fqduWn | 4/10/2026, 1:13 AM |
| pi_XB0OWGK1zePuyuZRptcCD | US ACH | Dashfi | Active | Torphy - Champlin | achpm_kJxUvAX0EjcK2vOVSZkmn | 4/10/2026, 1:08 AM |
| pi_74oubJuHSYl8j4rImFuXQ | Network wallet | CFX Labs | Active | CFX Labs Inc. | — | 3/30/2026, 10:27 PM |
| pi_3TLNVmhY5gTRFwhIQfJ7m | US ACH | CFX Labs | Active | CFX Labs Inc. | — | 3/30/2026, 2:35 PM |
| pi_jAp1IH5evQlwWzw0RZTRW | US ACH | Kredete | Active | Kredete | Test Ach | 2/22/2026, 2:00 PM |
| pi_1Tx8opOs6mqkVfsXT32Nb | US ACH | CFX Labs | Active | CFX Labs Inc. | test | 2/5/2026, 9:02 PM |
| pi_0oTA2TqPXBQD7yKmDJDKW | US instant | CFX Labs | Active | CFX Labs Inc. | — | 2/4/2026, 8:16 PM |
| pi_PfEmlP1wTND6IHVmDgvTf | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 5:28 PM |
| pi_9l9HzoSNN7973AFv2yZkV | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 3:27 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_Ctn9W2uajxGdDBBJogyRQ | 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_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 |