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| US Wire Drawdown Withdrawal · FIB |
| Muney |
| CUSTOMER |
| 0 |
| ACTIVE |
| DENY |
| — |
| 7/22/2026, 10:04 PM |
| US Wire Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:03 PM |
| ACH Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:02 PM |
| SWIFT Wire Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:02 PM |
| ACH Pull Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:01 PM |
| US Wire Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:01 PM |
| ACH Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:01 PM |
| SWIFT Wire Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 10:00 PM |
| ACH Credit Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — | 7/22/2026, 9:59 PM |
| 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 |