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| ID | Posted | Created | Updated | Type | Bank | Method | Amount | Status | Description | Reconciliation | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| banktx_yf6WiRFdDOr6ohY8glfHP | Debit | State Street Bank and Trust Company | Fedwire | Reconciled | RouteFusion Payment (Routefusion SWIFT US Testpayee) [da1bb730-40bf-43f0-a42b-6854cc322dfd] | Redemptionred_tznlko6eJhe6iFtR5KVHsWithdrawalwd_yGXY3LNF0Uj4HIuzSafWA | |||||
| banktx_soTIWX5Tih4zFFZHsRqXI | Debit | State Street Bank and Trust Company | Fedwire | Reconciled | RouteFusion Payment (Routefusion Testpayee) [b0f01852-964f-453e-993b-5c4cb3f14db1] | ||||||
| banktx_LxzmZPUL2quXGVPnts8nX | Credit | State Street Bank and Trust Company | ACH | Reconciled | RouteFusion Deposit (CFX Sandbox Payer) [14467f2f-ce12-4c40-8072-486a8c2f8cd9] | ||||||
| banktx_Zd59DZbqoDccAJYuBhXBh | Credit | State Street Bank and Trust Company | ACH | Reconciled | RouteFusion Deposit (CFX Sandbox Payer) [46c2cde7-33a5-4997-b0af-abb40ab49e89] | ||||||
| banktx_vYTzk0avhRfOixd6Da7Jk | Credit | Burling Bank | Fedwire | Reconciled | test | Depositdp_qhSIxAG6AJceY2yUuPqRb | |||||
| banktx_bHtjA0yif6YhmXHXpZez0 | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 97480485 Select Media Platform, LLC wire-3DgAs | ||||||
| banktx_TZELz4DGT0bHlaAN8jtCd | Credit | First Independence Bank | — | Reconciled | Manual transaction | Manual mint | |||||
| banktx_nxawtciDPCeyCtB6n5fYA | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_Pb9f1ZYraocnZWrqfEJUi | |||||
| banktx_v74cu8wx7PmzV1dejP6Ra | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_Pb9f1ZYraocnZWrqfEJUi | |||||
| banktx_JgQuAe7sApsf6nUCzEqa7 | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_f4p5x4sQTiariJCo9CP4T | |||||
| banktx_AQl8qnbxLz4BGastpFh3K | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_f4p5x4sQTiariJCo9CP4T | |||||
| banktx_x827GqperFxx5HiM9LvEY | Credit | First Independence Bank | — | Reconciled | Testing Utila Mints | Manual mint | |||||
| banktx_J1GKtd4wnqff2hmUCc2EX | Credit | Dart Bank | Book transfer | Reconciled | Book Transfer [KO9IYHD38O] | Internal transferitfr_nsicAQif0ibkFOzV01EmW | |||||
| banktx_NMNAbbTvAGbGSdekflkZr | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_nsicAQif0ibkFOzV01EmW | |||||
| banktx_KcdUop9Lneiue9qndwhkl | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_wgHfCbeCgJVNBQJ1HQzQ0 | |||||
| banktx_IwdNUZNA8Q36q63ZpDp7S | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_wgHfCbeCgJVNBQJ1HQzQ0 | |||||
| banktx_9RGQeLDQzoXNRfdjV5zhh | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_IsdT5PjBLs79i25gs1jB7 | |||||
| banktx_QWLw5hFyovRc4SWiV9APH | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_IsdT5PjBLs79i25gs1jB7 | |||||
| banktx_4IYHVInhJofJnQOqw5lqJ | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_vGXRUjsNlO7NCBFnLnB5U | |||||
| banktx_L8cYbnC3lZVRVO4SbUn0J | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_vGXRUjsNlO7NCBFnLnB5U | |||||
| banktx_GC47uB3QzJpmo4UBt3JDF | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_nXFMbqJ8Zo9QffAyUzCFl | |||||
| banktx_qEhVvI3Q9g0uC2toFyBle | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_nXFMbqJ8Zo9QffAyUzCFl | |||||
| banktx_WfmoL5VsPdEhb4iVaPKLl | Debit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_NfICqVN7jzdgSkjiPDqAq | |||||
| banktx_mRCj8Vp1LPX8VRQB2JiNx | Credit | Dart Bank | Book transfer | Reconciled | — | Internal transferitfr_NfICqVN7jzdgSkjiPDqAq | |||||
| banktx_FkPFmIT9xoT4n7gZhG45n | Credit | First Independence Bank | — | Reconciled | Testing 9corp events | Deposit | |||||
| banktx_go39PUJwrlMd9xjH1ImcH | Credit | First Independence Bank | — | Reconciled | testing event topics for 9corp | Deposit | |||||
| banktx_rsmwu6K2yZKKqYnIq6aEX | Debit | Dart Bank | Fedwire | Reconciled | — | Redemptionred_P5XcHZK2lLUrHtjrEcnW5 | |||||
| banktx_EU9BSh5WmFRhX3cb6875o | Credit | First Independence Bank | — | Reconciled | ach deposit - 9AO8P | ACH batch | |||||
| banktx_KrHKB5RyLDnWNfGOYy5IJ | Credit | First Independence Bank | — | Reconciled | ach deposit - TJODP | ACH batch | |||||
| mcaptxn_XtgBesQekgRxJyWwHmLUK | Debit | First Independence Bank | — | Reconciled | testing wire drawdown recon | Redemption | |||||
| mcaptxn_h7ULr5VytiWJixEEc0lp4 | Credit | First Independence Bank | — | Reconciled | testing drizzle direct deposit services | ||||||
| mcaptxn_5ZJAfI3dhEAlWez3syqOf | Credit | Green Dot Bank | — | Reconciled | testing greendot bank transaction | Manual mint | |||||
| mcaptxn_cy9o7u348tfW3Zopyw1wP | Credit | First Independence Bank | SWIFT | Reconciled | Domestic Wire Deposit Incoming Wire 88537145 Metropolitan Capital Bank Trust C0634 | ||||||
| mcaptxn_WKXJWxjjmfnurjkEys9ut | Credit | First Independence Bank | — | Reconciled | fake swift deposit | Manual mint | |||||
| mcaptxn_9162oWlElfbkzfDvlKJiZ | Credit | First Independence Bank | — | Reconciled | external deposit - 4HLF1 | ACH batch | |||||
| mcaptxn_9EyiqSFmnkLU0rfb0RZD2 | Credit | First Independence Bank | — | Reconciled | external deposit - 2T9UJ | ACH batch | |||||
| mcaptxn_bQoWLTOzBLC23g2QyIqe1 | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 87656509 COINFLOW LABS LIMITED | ||||||
| mcaptxn_g1CaORXoiu8eifQEcVb8E | Debit | First Independence Bank | — | Reconciled | ach batch - 1LOU2 | ACH batch | |||||
| mcaptxn_pTFnLrB9EsuP0M1vsvdMh | Debit | First Independence Bank | — | Reconciled | dummy wire out | Redemption | |||||
| mcaptxn_nQnNRC6B4wsh0l44neXWl | Debit | First Independence Bank | — | Reconciled | wire withdrawal | Redemption | |||||
| mcaptxn_NcglRm5aEEufr73Z7yFFP | Debit | First Independence Bank | — | Reconciled | INT_TRANS_ID_112c7306-9578-4cac-9132-6133062ce2cf | ||||||
| mcaptxn_UYtKySzDsWCRe6RPMsbjJ | Debit | First Independence Bank | — | Reconciled | INT_TRANS_ID_2bafc9e3-0bfb-4943-940f-aa101d53ed62 | ||||||
| mcaptxn_UfY382YsPWUaZ6BnZOt2W | Credit | First Independence Bank | — | Reconciled | Testing for Dash - 9T8PT | ACH batch | |||||
| mcaptxn_Z2k2Nz082VIbNGvhzIQ8j | Debit | First Independence Bank | — | Reconciled | Withdrawal Ach Debit qwe123 | Redemption | |||||
| mcaptxn_zX5H8fyszun1kguLttoVD | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 404040 METROPOLITAN CAPITAL BANK TRUST C0578 | ||||||
| mcaptxn_rp2yqot7QyOZYxNa7YI4d | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 808080 METROPOLITAN CAPITAL BANK TRUST C0578 | ||||||
| mcaptxn_GvXuxmZ4eFlemB3ZXU5Le | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 909090 METROPOLITAN CAPITAL BANK TRUST C0578 | ||||||
| mcaptxn_3jsIiz0Z8I52YT0Ee3fA2 | Credit | First Independence Bank | Fedwire | Reconciled | Domestic Wire Deposit Incoming Wire 787878 METROPOLITAN CAPITAL BANK TRUST C0578 | ||||||
| mcaptxn_KVbGtJWiDPvuUBahulfV5 | Credit | First Independence Bank | — | Reconciled | Wire Test Ben | Depositdp_eFaRmb1LaM4jlHPv1LMyw | |||||
| mcaptxn_2eVY0cTEn0hjPAtFDqqG6 | Credit | First Independence Bank | — | Reconciled | Test Direct Deposit | Manual mint |