overview
12835304 MEXICO SA DE CV
usd available
$61.15
across 2 virtual accounts
wallets
3
active on-chain
in review
0
applications & feature requests
recent activity
| transaction | type | details | amount | status | when |
|---|---|---|---|---|---|
| txn_034MzZa7…gifp | withdrawal | outbound | 9.50 USD | completed | Sep 11, 2026, 9:42 AM |
| txn_034JghqI…a8bd | deposit | from 12835304 Canada Inc. ····0679 → SSB Bank · domestic · fedwire | 2.49 USD | completed | Sep 5, 2026, 2:35 PM |
| txn_034JgcKT…FGaQ | withdrawal | to 12835304 Canada Inc. | 2.00 EUR | completed | Sep 5, 2026, 2:31 PM |
| txn_034JgR6Q…bpOX | withdrawal | to TECNOLOGIAS CONDUIT MEXICO | 3.00 USD | completed | Sep 5, 2026, 2:24 PM |
| txn_034JgCY0…lpHA | withdrawal | to Conduit Technology Inc | 4.00 USD | failed | Sep 5, 2026, 2:14 PM |
| txn_034JgCWq…BPzU | withdrawal | to Conduit Technology Inc | 5.00 USD | completed | Sep 5, 2026, 2:14 PM |
| txn_034Jg6YH…IKqM | deposit | from 12835304 Canada Inc. ····0679 → SSB Bank · domestic · fedwire | 5.00 USD | completed | Sep 5, 2026, 2:10 PM |
| txn_034Jg0Nx…xWvb | withdrawal | to TECNOLOGIAS CONDUIT MEXICO | 5.00 USD | completed | Sep 5, 2026, 2:06 PM |
your applications
| application | type | status | updated |
|---|---|---|---|
| app_034E08y7…Zp2l | virtual account | approved | Aug 26, 2026, 3:08 PM |
| app_033qlTQL…bwyx | crypto wallet | approved | Jul 16, 2026, 8:44 PM |
| app_033m9ZLL…roux | customer update | approved | Jul 8, 2026, 6:35 PM |
| app_033m9k9I…726O | virtual account | approved | Jul 8, 2026, 6:52 PM |
| app_033m8j9W…eAJZ | virtual account | cancelled | Jul 8, 2026, 6:41 PM |
| app_033lwF9y…Otsi | customer update | approved | Jul 8, 2026, 11:04 AM |