transactions

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transactiontypedetailsrailamountstatuswhen
txn_034MzZa7…gifpwithdrawaloutbound—9.50 USDcompletedSep 11, 2026, 9:42 AM
txn_034JghqI…a8bddepositfrom 12835304 Canada Inc. ····0679 → SSB Bank · domestic · fedwiredomestic · fedwire2.49 USDcompletedSep 5, 2026, 2:35 PM
txn_034JgcKT…FGaQwithdrawalto 12835304 Canada Inc.sepa2.00 EURcompletedSep 5, 2026, 2:31 PM
txn_034JgR6Q…bpOXwithdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us3.00 USDcompletedSep 5, 2026, 2:24 PM
txn_034JgCY0…lpHAwithdrawalto Conduit Technology Incdomestic · us4.00 USDfailed
compliance_rejected
Sep 5, 2026, 2:14 PM
txn_034JgCWq…BPzUwithdrawalto Conduit Technology Incdomestic · us5.00 USDcompletedSep 5, 2026, 2:14 PM
txn_034Jg6YH…IKqMdepositfrom 12835304 Canada Inc. ····0679 → SSB Bank · domestic · fedwiredomestic · fedwire5.00 USDcompletedSep 5, 2026, 2:10 PM
txn_034Jg0Nx…xWvbwithdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us5.00 USDcompletedSep 5, 2026, 2:06 PM
txn_034Jg0LX…dQm4withdrawalto 12835304 Canada Inc.domestic · us5.00 USDcompletedSep 5, 2026, 2:06 PM
txn_034Jfu7u…enK2withdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us5.00 USDcompletedSep 5, 2026, 2:02 PM
txn_034JFkAU…NtOuwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 4, 2026, 8:16 PM
txn_034J2aYc…C8sQwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 4, 2026, 11:20 AM
txn_034J2aXA…3m8Vwithdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us1.00 USDcompletedSep 4, 2026, 11:20 AM
txn_034J2aVo…y33Ewithdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us1.00 USDcompletedSep 4, 2026, 11:20 AM
txn_034J2ZQN…zUq3withdrawaloutbound—1.00 USDcompletedSep 4, 2026, 11:19 AM
txn_034J29oh…7rZZwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 4, 2026, 11:02 AM
txn_034J1uca…FSHDwithdrawaloutbound—1.00 USDcompletedSep 4, 2026, 10:52 AM
txn_034J1lC5…dTYGwithdrawaloutbound—1.00 USDcompletedSep 4, 2026, 10:46 AM
txn_034IjuUY…9Er2withdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 3, 2026, 10:39 PM
txn_034Ijpzm…aD2rwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDfailed
rail_unavailable
Sep 3, 2026, 10:36 PM
txn_034IjdFq…qzDEwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 3, 2026, 10:27 PM
txn_034IjVld…1SOSwithdrawaloutbound—1.00 USDcompletedSep 3, 2026, 10:22 PM
txn_034Idb1E…EHwewithdrawaloutbound—1.00 USDcompletedSep 3, 2026, 6:21 PM
txn_034IdV67…Tsmndepositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire1.00 USDcompletedSep 3, 2026, 6:18 PM
txn_034IdUgd…0VCUwithdrawaloutbound—1.00 USDcompletedSep 3, 2026, 6:17 PM
txn_034Id2ED…qbzxwithdrawalto 12835304 Canada Inc.domestic · us1.00 USDcompletedSep 3, 2026, 5:59 PM
txn_034Icvaa…7rTmwithdrawaloutbound—1.00 USDcompletedSep 3, 2026, 5:54 PM
txn_034IcdqT…h2DOdepositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire1.00 USDcompletedSep 3, 2026, 5:43 PM
txn_034IaKJG…rTfUconversioncrypto · base4.975 USDC · basecompletedSep 3, 2026, 4:08 PM
txn_034IRNUd…IoEmdepositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire80.00 USDcompletedSep 3, 2026, 10:04 AM
txn_034IR8UC…ARoLwithdrawalto Conduit Technology Incdomestic · us13.00 USDcompletedSep 3, 2026, 9:54 AM
txn_034IQ8yj…nsNEwithdrawaloutbound—78.00 USDcompletedSep 3, 2026, 9:13 AM
txn_034IQ1Bw…qw6mwithdrawaloutbound—61.00 USDcompletedSep 3, 2026, 9:08 AM
txn_034IQ0Fh…9cTodepositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire8.00 USDcompletedSep 3, 2026, 9:08 AM
txn_034HUCG8…P0K2depositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire8.00 USDcompletedSep 1, 2026, 5:52 PM
txn_034HU2Nh…ydcWdepositfrom unknown sender → SSB Bank · domestic · fedwiredomestic · fedwire8.00 USDcompletedSep 1, 2026, 5:46 PM
txn_034HTtkw…RrQgwithdrawalto 12835304 Canada Inc. → SSB Bankdomestic · us14.00 USDcompletedSep 1, 2026, 5:40 PM
txn_034HRlcZ…qrQHwithdrawalto TECNOLOGIAS CONDUIT MEXICOdomestic · us10.00 USDcancelledSep 1, 2026, 4:13 PM
txn_034FAmSB…caMOwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us4.00 USDcompletedAug 28, 2026, 4:28 PM
txn_034F7osg…BIqVdepositfrom 12835304 CANADA INC. ····0679 → Cross River Bankdomestic · us18.40 USDcompletedAug 28, 2026, 2:27 PM
txn_034F7osb…QAuFdepositfrom 12835304 CANADA INC. ····0679 → Cross River Bankdomestic · us10.92 USDcompletedAug 28, 2026, 2:27 PM
txn_034F48dQ…ermIwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us16.00 USDcompletedAug 28, 2026, 11:57 AM
txn_034F48ce…PsZIwithdrawalto CONDUIT TECHNOLOGY, INC. → Texas Capital Bankdomestic · us12.00 USDcompletedAug 28, 2026, 11:57 AM
txn_034Ecnok…ifd6withdrawalto 12835304 Canada Inc. → National Bank of Canadainternational · swift7.95 USDcompletedAug 27, 2026, 5:24 PM
txn_034EZBM7…lAhmdepositfrom unknown sender → OpenPayd Financial Services Malta Limiteddomestic · sepa10.00 EURcompletedAug 27, 2026, 2:56 PM
txn_034EX94e…mwtGofframpUSDC → EUR—0.86 EURfailedAug 27, 2026, 1:33 PM
txn_034EX923…HiGQwithdrawalto 12835304 Canada Inc. → Fifth Third Bank, National Associationdomestic · us10.92 USDcompletedAug 27, 2026, 1:33 PM
txn_034EX2O0…w2XJwithdrawalto TECNOLOGIAS CONDUIT MEXICO → SSB Bankdomestic · us13.60 USDcompletedAug 27, 2026, 1:29 PM
txn_034EX153…rwxYwithdrawalto 12835304 Canada Inc. → Fifth Third Bank, National Associationdomestic · us18.40 USDcompletedAug 27, 2026, 1:28 PM
txn_034EX14F…o3CSwithdrawalto 12835304 Canada Inc. → SSB Bankdomestic · us11.90 USDcompletedAug 27, 2026, 1:28 PM