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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| 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_e4VMF38eRxUtIgpQcF4ei | US ACH | Dashfi | Active | asdad | achpm_BxZbDrxR3W4mtWbIjsB6e | 5/14/2026, 4:57 AM |
| pi_9e0B8g2mugUaTRgURxpU8 | US ACH | Dashfi | Active | asdad | — | 5/6/2026, 2:25 AM |
| pi_TmywSmBdHpZfISWchZXz1 | US ACH | Dashfi | Active | asdad | — | 5/6/2026, 2:23 AM |
| pi_xPMiCeZztv3MyDueapOfA | US ACH | Dashfi | Active | asdad | — | 5/5/2026, 7:04 AM |
| pi_fa05XT1KbLBAl19QLKFf2 | US ACH | Dashfi | Active | asdad | — | 5/5/2026, 6:59 AM |
| pi_tmz1dFufXwRSf1xGhgK8G | US ACH | Dashfi | Active | asdad | — | 5/5/2026, 1:16 AM |
| pi_phAwARniHcYQBgSatsZc2 | US ACH | Dashfi | Active | asdad | — | 5/4/2026, 8:01 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_Qb3hVsSKgTffnzavy3OqI | US ACH | Dashfi | Active | asdad | — | 4/14/2026, 5:16 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_oNjWax47RF4PonOEFeBdH | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 5:27 PM |
| pi_btTBqNHiAnqCsyZpEwZON | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 5:26 PM |
| pi_U3LBbfh4ttdRJ0txzYYno | US ACH | Dashfi | Active | Plaid Reconnect 1 | — | 1/18/2026, 4:13 PM |
| 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 |