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| ID | Type | Customer | Status | Entity | Reference | Created | |
|---|---|---|---|---|---|---|---|
| pi_oYrEy7LhCRfCclWcGqtro |
| US ACH |
| Dashfi |
| Active |
| Test ct13 |
| — |
| pi_Yer2GaIMkZamujzexNi6v | Wallet | CFX Labs | Active | ACME INC. | test blockchain withdrawal |
| pi_77Dvti3nR8qVjfIqjFDJK | Wallet | 9 corp | Active | Ajax Inc | jimmy |
| pi_lRle33GwAlfAG5OSTdiqK | US wire | Operations LLC | Active | Operations LLC | Contractors LLC |
| pi_7VfR1b4zdPjbd0xPcSMmo | Network wallet | Operations LLC | Active | Operations LLC | CFX Labs |
| pi_LQ4IYfzBHGr2gK4CWSHdw | US ACH | Dashfi | Active | asdad | — |
| pi_DhnBVRKstG4iM81yeIWZx | US ACH | Dashfi | Active | Manny T | achpm_hQ0woKXhxY71Wj3aYYEpd |
| pi_uvklCPf2a80Aldu2sBxPr | US ACH | Dashfi | Active | asdad | achpm_VVOHkHPL1xqHxeCFdaFIc |
| pi_H6KxuoZp8AROpGbCgUlO3 | US ACH | Dashfi | Active | asdad | achpm_yOCjqWPqzhAdx3arw5laG |
| pi_a9Z9sTukoZYjwT0tpDHgP | US ACH | Dashfi | Active | asdad | achpm_Q67FGB3HumxRlebKb26Ho |
| pi_9e0B8g2mugUaTRgURxpU8 | US ACH | Dashfi | Active | asdad | — |
| pi_xPMiCeZztv3MyDueapOfA | US ACH | Dashfi | Active | asdad | — |
| pi_bwDnxJN8PN0neX8xZuCQV | US wire | agustin testing | Pending verification | Testing Testing 1234 | — |
| pi_5iZR7BwTGPnrhfjMFG2oI | US ACH | Dashfi | Active | asdad | achpm_kHmB9gGnUtcUZOc7Z7sNC |
| pi_KXO4W6EDS1waLVF27TZFp | US ACH | Dashfi | Active | asdad | achpm_5rqYQZStahb6Nm3H1EPle |
| pi_QVRQDSO97k2fxu17drDgP | US ACH | Dashfi | Active | asdad | achpm_19chnrurFy3wPH24sLtAf |
| pi_ZATyXFT09GtVH14lyTOu9 | US ACH | Dashfi | Active | asdad | achpm_DknvE0Ih3YtpqTQwmZStM |
| pi_fS3gaRkYegkxOXPGg8Uvr | US ACH | Dashfi | Active | asdad | achpm_aFQzz92JVqAN58h2Bf2HD |
| pi_ieqIZK3HYr2EGVf8kU9A3 | US ACH | Dashfi | Active | Torphy - Champlin | achpm_joMYM8K52P4sz21fqduWn |
| pi_XB0OWGK1zePuyuZRptcCD | US ACH | Dashfi | Active | Torphy - Champlin | achpm_kJxUvAX0EjcK2vOVSZkmn |
| pi_74oubJuHSYl8j4rImFuXQ | Network wallet | CFX Labs | Active | CFX Labs Inc. | — |
| pi_3TLNVmhY5gTRFwhIQfJ7m | US ACH | CFX Labs | Active | CFX Labs Inc. | — |
| pi_jAp1IH5evQlwWzw0RZTRW | US ACH | Kredete | Active | Kredete | Test Ach |
| pi_1Tx8opOs6mqkVfsXT32Nb | US ACH | CFX Labs | Active | CFX Labs Inc. | test |
| pi_0oTA2TqPXBQD7yKmDJDKW | US instant | CFX Labs | Active | CFX Labs Inc. | — |
| pi_PfEmlP1wTND6IHVmDgvTf | US ACH | Dashfi | Active | Plaid Reconnect 1 | — |
| pi_9l9HzoSNN7973AFv2yZkV | US ACH | Dashfi | Active | Plaid Reconnect 1 | — |
| pi_tnXqileJTr55beVWTvjm6 | Wallet | CFX Labs | Active | CFX Labs Inc. | Testing wallet screening |
| pi_HY2QufAZaoUIMC2FYI0nW | US ACH | Dashfi | Active | Emmanul LLC5565 hdfa1 | — |
| pi_UTJmI2W3gIXOxyp5thzCj | US ACH | Coinflow | Active | Sachin Withdraw 5 | — |
| pi_Sh2EaRZqFhaeClHN55kkL | US instant | CFX Labs | Active | CFX Labs Inc. | — |
| pi_j8tUFKZTjRNCxlSBHRQNn | US instant | CFX Labs | Active | CFX Labs Inc. | Test US Instant Payment Instrument |
| pi_1DpCVAewICm4M7wLgnPLq | Wallet | CFX Labs | Active | ACME INC. | testing nominis screening |
| pi_Ctn9W2uajxGdDBBJogyRQ | US wire | CFX Labs | Pending verification | CFX Labs Inc. | Victor Us Wire Test |
| pi_m2rVEmZQgdYaYl44NnEgs | US ACH | CFX Labs | Active | CFX Labs Inc. | Testing Victor |
| pi_d2rYRPZoJo7gk2ymoXnf7 | US ACH | CFX Labs | Active | CFX Labs Inc. | — |
| pi_kUm1nwuJQcd5VgizsVMVq | US ACH | CFX Labs | Active | Martin Smith | — |
| pi_AMJ8yPCWy05SEKl3CiiWR | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — |
| pi_6TjvsuhUGT7ntruqSEYks | SWIFT wire | CFX Labs | Pending verification | CFX Labs Inc. | — |
| pi_vG0ZRd6BUfcy8Cac5cSMn | US ACH | CFX Labs | Active | test test | — |
| pi_o1unjByFEq6roxDHp5oUW | US ACH | Dashfi | Active | Sam Smith | — |
| pi_kRuFkaukLr54lgq0s8x96 | US ACH | Dashfi | Active | Sam Smith | — |
| pi_ixFwxTPFiy333Eji9n0sY | US ACH | CFX Labs | Active | Ben Turkey | — |
| pi_3lIqty6jXzbTzU7U1TQzz | US ACH | CFX Labs | Active | Ben E Ng | — |
| pi_ItSjNfbvhIGN9EOCA5Zd5 | US ACH | CFX Labs | Active | test test | — |
| pi_P2oI27H49xXWFVjUvOlZh | US ACH | CFX Labs | Active | test test | — |
| pi_2jRtiWTrB6fNjFrHD26LX | US ACH | Dashfi | Active | Bob Chicken | — |
| pi_qbh1DPhBOi0QOuJvSc7qd | US ACH | Dashfi | Active | Deividas 25-11-12-01 net-30 Make_Payment | — |