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Activation rules
New activation rule
Customer
Route
Scope
Status
Route
Customer
Scope
Priority
Status
Value
Label
Updated
SWIFT Wire Withdrawal · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion withdraw.swift_wire.v1 global approval
9/1/2026, 5:08 PM
US Wire Drawdown Withdrawal · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion withdraw.us_wire_drawdown.v1 global approval
9/1/2026, 5:08 PM
US Wire Withdrawal · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion withdraw.us_wire.v1 global approval
9/1/2026, 5:08 PM
ACH Pull Withdrawal · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion withdraw.ach_pull.v1 global approval
9/1/2026, 5:08 PM
ACH Withdrawal · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion withdraw.us_bank_ach.v1 global approval
9/1/2026, 5:08 PM
Virtual Account · Dart
Dashfi
CUSTOMER
0
ACTIVE
APPROVE
—
8/25/2026, 12:49 PM
All Withdrawal Products · CFX
Recurrente
CUSTOMER
0
ACTIVE
DENY
—
8/20/2026, 7:37 PM
US Wire Deposit · FIB
Recurrente
CUSTOMER
0
ACTIVE
DENY
—
8/20/2026, 7:35 PM
ACH Credit Deposit · FIB
Recurrente
CUSTOMER
0
ACTIVE
DENY
—
8/20/2026, 7:35 PM
SWIFT Wire Deposit · FIB
Recurrente
CUSTOMER
0
ACTIVE
DENY
—
8/20/2026, 7:30 PM
US Wire Deposit · FIB
iMony
CUSTOMER
0
ACTIVE
DENY
—
8/13/2026, 6:38 PM
SWIFT Wire Deposit · FIB
iMony
CUSTOMER
0
ACTIVE
DENY
—
8/13/2026, 6:38 PM
ACH Deposit · FIB
iMony
CUSTOMER
0
ACTIVE
DENY
—
8/13/2026, 6:38 PM
ACH Credit Deposit · FIB
iMony
CUSTOMER
0
ACTIVE
DENY
—
8/13/2026, 6:37 PM
All Withdrawal Products · CFX
iMony
CUSTOMER
0
ACTIVE
DENY
—
8/13/2026, 6:36 PM
US Wire Deposit · FIB
More
CUSTOMER
0
ACTIVE
DENY
—
8/9/2026, 9:57 PM
ACH Deposit · FIB
More
CUSTOMER
0
ACTIVE
DENY
—
8/9/2026, 9:56 PM
SWIFT Wire Deposit · FIB
More
CUSTOMER
0
ACTIVE
DENY
—
8/9/2026, 9:55 PM
All Withdrawal Products · CFX
More
CUSTOMER
0
ACTIVE
DENY
—
8/9/2026, 9:54 PM
Virtual Card · Girasol
—
ADMIN
0
ACTIVE
APPROVE
—
8/4/2026, 9:12 PM
ACH Deposit · FIB
PMI
CUSTOMER
0
ACTIVE
DENY
—
8/4/2026, 4:36 PM
SWIFT Wire Deposit · FIB
PMI
CUSTOMER
0
ACTIVE
DENY
—
8/4/2026, 4:36 PM
US Wire Deposit · FIB
PMI
CUSTOMER
0
ACTIVE
DENY
—
8/4/2026, 4:35 PM
All Withdrawal Products · CFX
PMI
CUSTOMER
0
ACTIVE
DENY
—
8/4/2026, 4:34 PM
ACH Deposit · FIB
Lulubit
CUSTOMER
0
ACTIVE
DENY
—
7/29/2026, 8:14 PM
SWIFT Wire Deposit · FIB
Lulubit
CUSTOMER
0
ACTIVE
DENY
—
7/29/2026, 8:14 PM
US Wire Deposit · FIB
Lulubit
CUSTOMER
0
ACTIVE
DENY
—
7/29/2026, 8:13 PM
All Withdrawal Products · CFX
Lulubit
CUSTOMER
0
ACTIVE
DENY
—
7/29/2026, 8:12 PM
US Wire Drawdown Withdrawal · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:04 PM
US Wire Withdrawal · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:03 PM
ACH Withdrawal · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:02 PM
SWIFT Wire Withdrawal · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:02 PM
ACH Pull Withdrawal · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:01 PM
US Wire Deposit · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:01 PM
ACH Deposit · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:01 PM
SWIFT Wire Deposit · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 10:00 PM
ACH Credit Deposit · FIB
Muney
CUSTOMER
0
ACTIVE
DENY
—
7/22/2026, 9:59 PM
US Wire Drawdown Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:45 PM
US Wire Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:44 PM
ACH Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:43 PM
SWIFT Wire Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:43 PM
ACH Pull Withdrawal · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:42 PM
US Wire Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:41 PM
ACH Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:40 PM
SWIFT Wire Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:38 PM
ACH Credit Deposit · FIB
SHINE TECHNOLOGY SERVICES CORPORATION
CUSTOMER
0
ACTIVE
DENY
—
7/17/2026, 5:37 PM
Virtual Account · Route Fusion
—
ADMIN
0
ACTIVE
APPROVE
RouteFusion VA global approval
7/9/2026, 11:07 PM
Virtual Account · Manual
—
ADMIN
0
ACTIVE
APPROVE
—
6/17/2026, 5:23 PM
Swap · CFX
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
ACH Deposit · Dart
—
ADMIN
0
ACTIVE
APPROVE
—
5/7/2026, 10:16 PM
1–50 of 98
Customer
Route
