| 071026408 | 100108059 · ZXI2I | 071026408:100108059:ZXI2I | Deposit memo · RECURRING | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 072001079 | 10703054314 | FBO | Registered · CFX_PARTNER_BANK | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 4010001502980613 | 072410903:4010001502980613: | Unregistered | Dart Bank | 37.00 | 0.00 | 8 | 2026-04-17 |
| 072410903 | — | CFX | Bank instruction · ACH | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | — | CFX | Bank instruction · RTP | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | — | CFX | Bank instruction · US_WIRE | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | 90600354 | XXI - Dart ICS (On Balance Sheet) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 90600339 | ACH Returns (Dash.fi Program) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 90600354777 | XXI - Dart ICS (IntraFi) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 1234567 | Darwin Finance LLC | Virtual · US_DDA | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 4010000000010017 | DartBank FBO CFX LABS INC. 4010 | Victor · FBO | Dart Bank | -43.25 | -6.25 | 16 | 2026-04-17 |
| 091271660 | 607936733373801049 | CFX Corporate | Registered · CFX_PARTNER_BANK | Jiko | 0.00 | 0.00 | 0 | — |
| 091271660 | 607040884937928266 | MoveUSD Treasury | Registered · CFX_PARTNER_BANK | Jiko | 0.00 | 0.00 | 0 | — |
| 121000248 | 4942497876 | Operating | Registered · CFX_PARTNER_BANK | Bivo Cash | 0.00 | 0.00 | 0 | — |
| 121145433 | 278930083847997 | Operating | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 121145433 | 763641632370924 | Savings | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 121145433 | 711463895418746 | Checking | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 124302529 | 11052156 | CFX MoveUSD Treasury | Registered · CFX_PARTNER_BANK | Green Dot Bank | -1.00 | -1.00 | 2 | 2026-02-02 |
| 124302529 | 11052123 | Operating | Registered · CFX_PARTNER_BANK | Green Dot Bank | 0.00 | 0.00 | 0 | — |
| 124302529 | 11052156 · J5L0O | Operating | Deposit memo · RECURRING | Green Dot Bank | 0.00 | 0.00 | 0 | — |
| — | 111882040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 444222040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 999772040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 100792040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 388612040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 300892040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 777552040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 500592040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 555332040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 606962040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 707582040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 200112040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 400692040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 09S3V | SETTLEMENT | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 0E73V | Account • • • • WsIX | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 0OV3V | Testing Testing One Two Three | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 1DWOU | Testing Testing One Two Three | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 1FMOU | moooo | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 1T8OU | SETTLEMENT | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 1XJOU | ::1XJOU | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 256RK | ::256RK | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 36DHW | ::36DHW | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 3Q9HW | Wallet 2 | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 436A6 | SETTLEMENT | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 4C9A6 | Account • • • • WsIX | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 4JIA6 | CFX Fees Wallet 1 | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 4ZCA6 | ::4ZCA6 | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 54NTA | Wallet 2 | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 5WBTA | ::5WBTA | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | — · 73PKC | ::73PKC | Deposit memo · RECURRING | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
