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Activation rules
New activation rule
Customer
Route
Scope
Status
Route
Customer
Scope
Priority
Status
Value
Label
Updated
US Wire Drawdown Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:45 PM
US Wire Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:44 PM
ACH Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:43 PM
SWIFT Wire Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:43 PM
ACH Pull Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:42 PM
US Wire Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:41 PM
ACH Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:40 PM
SWIFT Wire Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:38 PM
ACH Credit Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:37 PM
Virtual Account · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion VA global approval
7/9/2026, 11:07 PM
Virtual Account · Manual
—
ADMIN
0
ACTIVE
APPROVE
—
6/17/2026, 5:23 PM
Swap · CFX
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Deposit · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Deposit · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Cash Deposit · CFX
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Deposit · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Deposit · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Ledger Account Transfer · CFX
CFX Labs
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Ledger Account Transfer · CFX
Dashfi
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Kenya Bank Withdrawal · Yellowcard
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Kenya Mobile Money Withdrawal · Yellowcard
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Togo Mobile Money Withdrawal · Yellowcard
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Mexico SPEI Withdrawal · SPEI
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Withdrawal · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Withdrawal · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
SWIFT Wire Withdrawal · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Withdrawal · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Withdrawal · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Ledger Account Transfer · CFX
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Withdrawal · FIB
Dashfi
ADMIN
0
ACTIVE
DENY
—
5/7/2026, 10:16 PM
ACH Pull Withdrawal · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Pull Withdrawal · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Deposit · FIB
CFX Labs
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Deposit · FIB
agustin testing
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
SWIFT Wire Deposit · FIB
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Deposit · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
SWIFT Wire Deposit · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Deposit · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Withdrawal · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
SWIFT Wire Withdrawal · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Ledger Account Transfer · CFX
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
US Wire Withdrawal · FIB
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Swap · CFX
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Deposit · FIB
CFX Labs
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Blockchain Withdrawal · Self Custody
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Ledger Account Transfer · CFX
SwarmX inc
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Virtual Card · Girasol
CFX Labs
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Virtual Card · Girasol
Girasol
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Virtual Card · Girasol
Coinflow
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
Virtual Card · Girasol
Lab Eleven
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
1–50 of 62
Customer
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