| Virtual Card · Girasol |
| — |
| ADMIN |
| 0 |
| ACTIVE |
| APPROVE |
| — |
| ACH Deposit · FIB | PMI | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Deposit · FIB | PMI | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Deposit · FIB | PMI | CUSTOMER | 0 | ACTIVE | DENY | — |
| All Withdrawal Products · CFX | PMI | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Deposit · FIB | Lulubit | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Deposit · FIB | Lulubit | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Deposit · FIB | Lulubit | CUSTOMER | 0 | ACTIVE | DENY | — |
| All Withdrawal Products · CFX | Lulubit | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Drawdown Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Pull Withdrawal · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Credit Deposit · FIB | Muney | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Drawdown Withdrawal · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Withdrawal · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Withdrawal · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Withdrawal · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Pull Withdrawal · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| US Wire Deposit · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Deposit · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| SWIFT Wire Deposit · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| ACH Credit Deposit · FIB | SHINE TECHNOLOGY SERVICES CORPORATION | CUSTOMER | 0 | ACTIVE | DENY | — |
| Virtual Account · Route Fusion | — | ADMIN | 0 | ACTIVE | APPROVE | RouteFusion VA global approval |
| Virtual Account · Manual | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Swap · CFX | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| ACH Deposit · Dart | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| ACH Deposit · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Cash Deposit · CFX | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Wire Deposit · Dart | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Wire Deposit · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Ledger Account Transfer · CFX | CFX Labs | ADMIN | 0 | ACTIVE | APPROVE | — |
| Ledger Account Transfer · CFX | Dashfi | ADMIN | 0 | ACTIVE | APPROVE | — |
| Kenya Bank Withdrawal · Yellowcard | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Kenya Mobile Money Withdrawal · Yellowcard | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Togo Mobile Money Withdrawal · Yellowcard | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Mexico SPEI Withdrawal · SPEI | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| ACH Withdrawal · Dart | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| ACH Withdrawal · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| SWIFT Wire Withdrawal · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Wire Withdrawal · Dart | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Wire Withdrawal · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| Ledger Account Transfer · CFX | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| US Wire Withdrawal · FIB | Dashfi | ADMIN | 0 | ACTIVE | DENY | — |
| ACH Pull Withdrawal · Dart | — | ADMIN | 0 | ACTIVE | APPROVE | — |
| ACH Pull Withdrawal · FIB | — | ADMIN | 0 | ACTIVE | APPROVE | — |