Run Conclusion 081871f4
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-08-03 · pipeline mode
602 of 648 intended sends succeeded. 72 items need attention: 19 contradictions, 1 orphan success, 46 gateway gaps, 6 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 645125433 | 17,504.30 |
D'Local_Daily Sales :r216
|
|
| 2 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346787 | 6,482.71 |
Flex Money Transfer Limited_Daily Sales :r429
Channel O_Transfers :r14
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 644383608 | 6,235.64 |
D'Local_Daily Sales :r201
|
|
| 4 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346892 | 6,000.00 |
Flex Money Transfer Limited_Daily Sales :r431
Channel O_Transfers :r9
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149323661 | 3,952.00 |
Flex Money Transfer Limited_Daily Sales :r291
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310622 | 3,281.52 |
Flex Money Transfer Limited_Daily Sales :r295
|
|
| 7 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346742 | 3,182.96 |
Flex Money Transfer Limited_Daily Sales :r425
Channel O_Transfers :r15
|
|
| 8 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346825 | 2,940.38 |
Flex Money Transfer Limited_Daily Sales :r432
Channel O_Transfers :r10
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310793 | 2,736.92 |
Flex Money Transfer Limited_Daily Sales :r294
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 644982600 | 2,443.07 |
D'Local_Daily Sales :r205
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 644383617 | 2,233.66 |
D'Local_Daily Sales :r202
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310752 | 1,982.36 |
Flex Money Transfer Limited_Daily Sales :r293
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310504 | 1,752.71 |
Flex Money Transfer Limited_Daily Sales :r296
|
|
| 14 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346687 | 1,200.65 |
Flex Money Transfer Limited_Daily Sales :r426
Channel O_Transfers :r16
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 644385453 | 1,175.00 |
D'Local_Daily Sales :r203
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 644385465 | 1,047.03 |
D'Local_Daily Sales :r204
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310546 | 1,004.71 |
Flex Money Transfer Limited_Daily Sales :r297
|
|
| 18 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149346776 | 928.67 |
Flex Money Transfer Limited_Daily Sales :r427
Channel O_Transfers :r12
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149310778 | 604.47 |
Flex Money Transfer Limited_Daily Sales :r292
|
|
| 20 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6700266134 | 17,504.30 |
Channel O_Transfers :r220
|
|
| 21 | Gateway Gap | No gateway row was found for this intended send | D'Local | 645591375 | 22,830.57 |
D'Local_Daily Sales :r229
|
|
| 22 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345642 | 16,332.97 |
Flex Money Transfer Limited_Daily Sales :r420
|
|
| 23 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149342186 | 12,000.00 |
Flex Money Transfer Limited_Daily Sales :r406
Channel O_Transfers :r104
|
|
| 24 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149346802 | 11,383.34 |
Flex Money Transfer Limited_Daily Sales :r430
Channel O_Transfers :r11
|
|
| 25 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345395 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r412
|
|
| 26 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149344202 | 6,566.00 |
Flex Money Transfer Limited_Daily Sales :r407
Channel O_Transfers :r72
|
|
| 27 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149330492 | 6,181.65 |
Flex Money Transfer Limited_Daily Sales :r399
Channel O_Transfers :r478
|
|
| 28 | Gateway Gap | No gateway row was found for this intended send | D'Local | 645571591 | 6,000.00 |
D'Local_Daily Sales :r227
|
|
| 29 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149328357 | 5,525.00 |
Flex Money Transfer Limited_Daily Sales :r398
Channel O_Transfers :r526
|
|
| 30 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345419 | 4,914.51 |
Flex Money Transfer Limited_Daily Sales :r415
|
|
| 31 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345624 | 4,849.00 |
Flex Money Transfer Limited_Daily Sales :r419
|
|
| 32 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345555 | 4,679.00 |
Flex Money Transfer Limited_Daily Sales :r418
|
|
| 33 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEH3716C | 4,470.00 |
Flex Money Transfer Limited_Daily Sales :r400
|
|
| 34 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345302 | 3,939.61 |
Flex Money Transfer Limited_Daily Sales :r409
|
|
| 35 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345467 | 3,561.12 |
Flex Money Transfer Limited_Daily Sales :r416
|
|
| 36 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345767 | 3,280.97 |
Flex Money Transfer Limited_Daily Sales :r424
|
|
| 37 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149342877 | 3,052.27 |
Flex Money Transfer Limited_Daily Sales :r405
Channel O_Transfers :r106
|
|
| 38 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149335407 | 3,000.00 |
Flex Money Transfer Limited_Daily Sales :r402
|
|
| 39 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345721 | 3,000.00 |
Flex Money Transfer Limited_Daily Sales :r422
|
|
| 40 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345546 | 2,450.31 |
Flex Money Transfer Limited_Daily Sales :r417
|
|
| 41 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345329 | 1,974.14 |
Flex Money Transfer Limited_Daily Sales :r411
|
|
| 42 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1328576813 | 1,973.44 |
Flex Money Transfer Limited_Daily Sales :r413
|
|
| 43 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345653 | 1,960.25 |
Flex Money Transfer Limited_Daily Sales :r421
|
|
| 44 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345273 | 1,631.00 |
Flex Money Transfer Limited_Daily Sales :r414
|
|
| 45 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345298 | 1,582.09 |
Flex Money Transfer Limited_Daily Sales :r410
|
|
| 46 | Gateway Gap | No gateway row was found for this intended send | D'Local | 645059665 | 1,345.00 |
D'Local_Daily Sales :r230
|
|
| 47 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149328202 | 1,096.57 |
Flex Money Transfer Limited_Daily Sales :r401
|
|
| 48 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149345759 | 1,000.00 |
Flex Money Transfer Limited_Daily Sales :r423
|
|
| 49 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149342271 | 601.96 |
Flex Money Transfer Limited_Daily Sales :r404
Channel O_Transfers :r116
|
|
| 50 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149340575 | 438.61 |
Flex Money Transfer Limited_Daily Sales :r403
Channel O_Transfers :r154
|
Showing the first 50 of 59 items — open the tabs above for the full lists.
Partner Intended Total
648
1,976,778.60
Economically Successful
602
92.9%
1,778,256.22
Gateway Gaps
46
198,522.38
Duplicate Risk Extra
0
0.00
Contradictions
19
66,688.76
Orphan Gateway Success
1
17,504.30
Skipped Input Rows
6
3,883,018.84
Partner Overview
Overall run stats split by partner so the page does not collapse all partners into one combined bucket.
| Partner | Intended Total | Economically Successful | Gateway Gaps | Duplicate Risk | Contradictions |
|---|---|---|---|---|---|
| D'Local | 223
635,606.92 |
213
574,482.65
95.5%
|
10
61,124.27 |
0
0.00
|
6
30,638.70 |
| Flex Money Transfer Limited | 425
1,341,171.68 |
389
1,203,773.57
91.5%
|
36
137,398.11 |
0
0.00
|
13
36,050.06 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 648
1,976,778.60 |
45
97,714.03 |
0
0.00 |
557
1,680,542.19 |
275
13.59 |
0
0.00 |
11
46,698.44 |
35
151,823.94 |
0
0.00 |
| Processed | 609
1,803,474.24 |
45
97,714.03 |
0
0.00 |
551
1,659,806.82 |
270
13.32 |
0
0.00 |
0
0.00 |
13
45,953.39 |
0
0.00 |
| Failed | 36
138,035.18 |
0
0.00 |
0
0.00 |
6
20,735.37 |
5
0.27 |
0
0.00 |
9
34,259.83 |
21
83,039.98 |
0
0.00 |
| Pending | 3
35,269.18 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
12,438.61 |
1
22,830.57 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 223
635,606.92 |
28
58,886.35 |
0
0.00 |
185
515,596.30 |
36
1.90 |
0
0.00 |
1
310.00 |
9
60,814.27 |
0
0.00 |
| Processed | 219
605,121.35 |
28
58,886.35 |
0
0.00 |
185
515,596.30 |
36
1.90 |
0
0.00 |
0
0.00 |
6
30,638.70 |
0
0.00 |
| Failed | 3
7,655.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
310.00 |
2
7,345.00 |
0
0.00 |
| Pending | 1
22,830.57 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
22,830.57 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 425
1,341,171.68 |
17
38,827.68 |
0
0.00 |
372
1,164,945.89 |
239
11.69 |
0
0.00 |
10
46,388.44 |
26
91,009.67 |
0
0.00 |
| Processed | 390
1,198,352.89 |
17
38,827.68 |
0
0.00 |
366
1,144,210.52 |
234
11.42 |
0
0.00 |
0
0.00 |
7
15,314.69 |
0
0.00 |
| Failed | 33
130,380.18 |
0
0.00 |
0
0.00 |
6
20,735.37 |
5
0.27 |
0
0.00 |
8
33,949.83 |
19
75,694.98 |
0
0.00 |
| Pending | 2
12,438.61 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
12,438.61 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
613
GHS 1,824,940.83
Derived Residual
275
GHS 13.59
Residual Processed
270
GHS 13.32
Residual Failed
5
GHS 0.27
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
28 | 58,886.35 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 28 | 58,886.35 |
| D'Local |
Channel O
|
185 | 515,594.40 | 1 | 310.00 | 0 | 0.00 | 0 | 0.00 | 186 | 515,904.40 |
| D'Local |
Channel O Residual
Derived
|
36 | 1.90 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 36 | 1.90 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
17 | 38,827.68 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 17 | 38,827.68 |
| Flex Money Transfer Limited |
Channel O
|
372 | 1,164,934.20 | 10 | 46,388.20 | 0 | 0.00 | 0 | 0.00 | 382 | 1,211,322.40 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
234 | 11.42 | 5 | 0.27 | 0 | 0.00 | 0 | 0.00 | 239 | 11.69 |
| Raw Total | 602 | 1,778,242.63 | 11 | 46,698.20 | 0 | 0.00 | 0 | 0.00 | 613 | 1,824,940.83 | |
Duplicate Success Risk
0 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Gateway Gaps
46 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all. Verify these against the raw gateway files before treating the money as unsent.
Gateway Gap Rows
46
GHS 198,522.38
Gateway Found, No Success
11
GHS 46,698.44
No Gateway Evidence
35
GHS 151,823.94
Processed
13
GHS 45,953.39
Failed
30
GHS 117,299.81
Pending
3
GHS 35,269.18
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r398 | Flex Money Transfer Limited | 1000149328357 | 5,525.00 | +23354****0464 | 2026-08-03 05:12:56 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r526
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805761036 | 5,525.00 | 546700464 | 2026-08-03 05:13:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r399 | Flex Money Transfer Limited | 1000149330492 | 6,181.65 | +23353****8553 | 2026-08-03 06:20:47 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r478
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801760446 | 6,181.60 | 537458553 | 2026-08-03 06:21:37 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r403 | Flex Money Transfer Limited | 1000149340575 | 438.61 | +23354****4625 | 2026-08-03 13:40:37 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r154
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805484604 | 438.60 | 549694625 | 2026-08-03 13:41:26 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r404 | Flex Money Transfer Limited | 1000149342271 | 601.96 | +23326****8550 | 2026-08-03 14:33:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r116
Channel O (Transfers)
|
Flex Money Transfer Limited | 2806824525 | 601.90 | 265688550 | 2026-08-03 14:34:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r405 | Flex Money Transfer Limited | 1000149342877 | 3,052.27 | +23354****1716 | 2026-08-03 14:48:50 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r106
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807204408 | 3,052.20 | 540231716 | 2026-08-03 14:49:40 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r407 | Flex Money Transfer Limited | 1000149344202 | 6,566.00 | +23355****3177 | 2026-08-03 15:25:47 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r72
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801401152 | 6,566.00 | 556033177 | 2026-08-03 15:26:40 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r428 | Flex Money Transfer Limited | 1000149346744 | 326.71 | +23320****0302 | 2026-08-03 16:13:44 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r13
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804327152 | 326.70 | 205420302 | 2026-08-03 16:14:37 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r406 | Flex Money Transfer Limited | 1000149342186 | 12,000.00 | 2030*****4217 | 2026-08-03 14:52:33 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r104
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800910735 | 12,000.00 | 2401002030590034217 | 2026-08-03 14:53:22 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r408 | Flex Money Transfer Limited | UEH3FT1 | 312.90 | +23371****8551 | 2026-08-03 15:29:24 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r63
Channel O (Transfers)
|
Flex Money Transfer Limited | 2806198216 | 312.90 | 716918551 | 2026-08-03 15:30:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | FLEX-03 AUG.xlsx:r430 | Flex Money Transfer Limited | 1000149346802 | 11,383.34 | 1311*****5730 | 2026-08-03 16:13:45 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r11
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801681943 | 11,383.30 | 0401001311160005730 | 2026-08-03 16:14:39 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | D'LOCAL-03 AUG.xlsx:r228 | D'Local | 643789592 | 310.00 | +23327****8761 | 2026-08-03 08:40:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r398
Channel O (Transfers)
|
D'Local | 6709198725 | 310.00 | 277728761 | 2026-08-03 08:41:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | No Gateway Evidence | FLEX-03 AUG.xlsx:r291 | Flex Money Transfer Limited | 1000149323661 | 3,952.00 | +23324****4977 | 2026-08-02 17:49:07 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 13 | No Gateway Evidence | FLEX-03 AUG.xlsx:r292 | Flex Money Transfer Limited | 1000149310778 | 604.47 | +23354****9078 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 14 | No Gateway Evidence | FLEX-03 AUG.xlsx:r293 | Flex Money Transfer Limited | 1000149310752 | 1,982.36 | +23354****5135 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 15 | No Gateway Evidence | FLEX-03 AUG.xlsx:r294 | Flex Money Transfer Limited | 1000149310793 | 2,736.92 | +23354****0206 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 16 | No Gateway Evidence | FLEX-03 AUG.xlsx:r295 | Flex Money Transfer Limited | 1000149310622 | 3,281.52 | +23359****4350 | 2026-08-02 14:26:14 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 17 | No Gateway Evidence | FLEX-03 AUG.xlsx:r296 | Flex Money Transfer Limited | 1000149310504 | 1,752.71 | +23324****3049 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 18 | No Gateway Evidence | FLEX-03 AUG.xlsx:r297 | Flex Money Transfer Limited | 1000149310546 | 1,004.71 | +23355****0226 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 19 | No Gateway Evidence | FLEX-03 AUG.xlsx:r400 | Flex Money Transfer Limited | UEH3716C | 4,470.00 | +23324****3661 | 2026-08-03 07:42:25 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | FLEX-03 AUG.xlsx:r401 | Flex Money Transfer Limited | 1000149328202 | 1,096.57 | +23324****5357 | 2026-08-03 08:01:02 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | FLEX-03 AUG.xlsx:r402 | Flex Money Transfer Limited | 1000149335407 | 3,000.00 | +23324****8664 | 2026-08-03 09:15:20 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | FLEX-03 AUG.xlsx:r409 | Flex Money Transfer Limited | 1000149345302 | 3,939.61 | +23324****2056 | 2026-08-03 15:45:30 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | FLEX-03 AUG.xlsx:r410 | Flex Money Transfer Limited | 1000149345298 | 1,582.09 | +23359****5335 | 2026-08-03 15:45:30 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | FLEX-03 AUG.xlsx:r411 | Flex Money Transfer Limited | 1000149345329 | 1,974.14 | +23354****4480 | 2026-08-03 15:45:31 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | FLEX-03 AUG.xlsx:r412 | Flex Money Transfer Limited | 1000149345395 | 10,000.00 | +23324****1178 | 2026-08-03 15:45:33 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | FLEX-03 AUG.xlsx:r413 | Flex Money Transfer Limited | 1328576813 | 1,973.44 | +23324****4079 | 2026-08-03 15:47:32 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 27 | No Gateway Evidence | FLEX-03 AUG.xlsx:r414 | Flex Money Transfer Limited | 1000149345273 | 1,631.00 | +23355****1324 | 2026-08-03 15:49:10 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 28 | No Gateway Evidence | FLEX-03 AUG.xlsx:r415 | Flex Money Transfer Limited | 1000149345419 | 4,914.51 | +23324****3103 | 2026-08-03 15:49:10 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 29 | No Gateway Evidence | FLEX-03 AUG.xlsx:r416 | Flex Money Transfer Limited | 1000149345467 | 3,561.12 | +23355****1688 | 2026-08-03 15:49:11 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 30 | No Gateway Evidence | FLEX-03 AUG.xlsx:r417 | Flex Money Transfer Limited | 1000149345546 | 2,450.31 | +23324****4135 | 2026-08-03 15:49:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 31 | No Gateway Evidence | FLEX-03 AUG.xlsx:r418 | Flex Money Transfer Limited | 1000149345555 | 4,679.00 | +23353****4423 | 2026-08-03 15:52:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 32 | No Gateway Evidence | FLEX-03 AUG.xlsx:r419 | Flex Money Transfer Limited | 1000149345624 | 4,849.00 | 0351****7782 | 2026-08-03 15:52:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 33 | No Gateway Evidence | FLEX-03 AUG.xlsx:r420 | Flex Money Transfer Limited | 1000149345642 | 16,332.97 | 2030*****3118 | 2026-08-03 15:52:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 34 | No Gateway Evidence | FLEX-03 AUG.xlsx:r421 | Flex Money Transfer Limited | 1000149345653 | 1,960.25 | +23354****8874 | 2026-08-03 15:52:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 35 | No Gateway Evidence | FLEX-03 AUG.xlsx:r422 | Flex Money Transfer Limited | 1000149345721 | 3,000.00 | +23355****6346 | 2026-08-03 15:53:01 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 36 | No Gateway Evidence | FLEX-03 AUG.xlsx:r423 | Flex Money Transfer Limited | 1000149345759 | 1,000.00 | +23354****8871 | 2026-08-03 15:53:02 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 37 | No Gateway Evidence | FLEX-03 AUG.xlsx:r424 | Flex Money Transfer Limited | 1000149345767 | 3,280.97 | +23355****3359 | 2026-08-03 15:53:02 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r201 | D'Local | 644383608 | 6,235.64 | +23324****2082 | 2026-08-01 14:46:07 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 39 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r202 | D'Local | 644383617 | 2,233.66 | +23359****3031 | 2026-08-01 14:46:08 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 40 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r203 | D'Local | 644385453 | 1,175.00 | +23355****5106 | 2026-08-01 14:50:04 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 41 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r204 | D'Local | 644385465 | 1,047.03 | +23324****1228 | 2026-08-01 14:50:05 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 42 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r205 | D'Local | 644982600 | 2,443.07 | +23355****7355 | 2026-08-02 14:54:37 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 43 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r216 | D'Local | 645125433 | 17,504.30 | 0333****6921 | 2026-08-02 20:09:16 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 44 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r227 | D'Local | 645571591 | 6,000.00 | +23355****7686 | 2026-08-03 08:24:53 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 45 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r229 | D'Local | 645591375 | 22,830.57 | 2111*****1590 | 2026-08-03 09:30:01 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 46 | No Gateway Evidence | D'LOCAL-03 AUG.xlsx:r230 | D'Local | 645059665 | 1,345.00 | +23359****7303 | 2026-08-03 09:37:19 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
19 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
19
GHS 66,688.76
Processed
13
GHS 45,953.39
Failed
6
GHS 20,735.37
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | FLEX-03 AUG.xlsx:r425 | Flex Money Transfer Limited | 1000149346742 | 3,182.96 | +23354****5132 | 2026-08-03 16:13:43 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r15
Channel O (Transfers)
|
- | 2803276223 | 3,182.90 | 545905132 | 2026-08-03 16:14:35 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 2 | Contradiction | FLEX-03 AUG.xlsx:r426 | Flex Money Transfer Limited | 1000149346687 | 1,200.65 | +23324****1897 | 2026-08-03 16:13:43 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r16
Channel O (Transfers)
|
- | 2808602884 | 1,200.60 | 246311897 | 2026-08-03 16:14:33 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 3 | Contradiction | FLEX-03 AUG.xlsx:r427 | Flex Money Transfer Limited | 1000149346776 | 928.67 | +23354****3231 | 2026-08-03 16:13:44 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r12
Channel O (Transfers)
|
- | 2804982689 | 928.60 | 547993231 | 2026-08-03 16:14:38 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 4 | Contradiction | FLEX-03 AUG.xlsx:r429 | Flex Money Transfer Limited | 1000149346787 | 6,482.71 | +23353****0011 | 2026-08-03 16:13:44 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r14
Channel O (Transfers)
|
- | 2807477127 | 6,482.70 | 538460011 | 2026-08-03 16:14:36 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 5 | Contradiction | FLEX-03 AUG.xlsx:r431 | Flex Money Transfer Limited | 1000149346892 | 6,000.00 | +23355****5303 | 2026-08-03 16:13:46 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r9
Channel O (Transfers)
|
- | 2801754460 | 6,000.00 | 557615303 | 2026-08-03 16:14:39 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 6 | Contradiction | FLEX-03 AUG.xlsx:r432 | Flex Money Transfer Limited | 1000149346825 | 2,940.38 | +23324****6065 | 2026-08-03 16:13:46 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-03 AUG.xlsx:r10
Channel O (Transfers)
|
- | 2806857726 | 2,940.30 | 243706065 | 2026-08-03 16:14:39 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 7 | Contradiction | FLEX-03 AUG.xlsx:r291 | Flex Money Transfer Limited | 1000149323661 | 3,952.00 | +23324****4977 | 2026-08-02 17:49:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 8 | Contradiction | FLEX-03 AUG.xlsx:r292 | Flex Money Transfer Limited | 1000149310778 | 604.47 | +23354****9078 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 9 | Contradiction | FLEX-03 AUG.xlsx:r293 | Flex Money Transfer Limited | 1000149310752 | 1,982.36 | +23354****5135 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 10 | Contradiction | FLEX-03 AUG.xlsx:r294 | Flex Money Transfer Limited | 1000149310793 | 2,736.92 | +23354****0206 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 11 | Contradiction | FLEX-03 AUG.xlsx:r295 | Flex Money Transfer Limited | 1000149310622 | 3,281.52 | +23359****4350 | 2026-08-02 14:26:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 12 | Contradiction | FLEX-03 AUG.xlsx:r296 | Flex Money Transfer Limited | 1000149310504 | 1,752.71 | +23324****3049 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 13 | Contradiction | FLEX-03 AUG.xlsx:r297 | Flex Money Transfer Limited | 1000149310546 | 1,004.71 | +23355****0226 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 14 | Contradiction | D'LOCAL-03 AUG.xlsx:r201 | D'Local | 644383608 | 6,235.64 | +23324****2082 | 2026-08-01 14:46:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 15 | Contradiction | D'LOCAL-03 AUG.xlsx:r202 | D'Local | 644383617 | 2,233.66 | +23359****3031 | 2026-08-01 14:46:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 16 | Contradiction | D'LOCAL-03 AUG.xlsx:r203 | D'Local | 644385453 | 1,175.00 | +23355****5106 | 2026-08-01 14:50:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 17 | Contradiction | D'LOCAL-03 AUG.xlsx:r204 | D'Local | 644385465 | 1,047.03 | +23324****1228 | 2026-08-01 14:50:05 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 18 | Contradiction | D'LOCAL-03 AUG.xlsx:r205 | D'Local | 644982600 | 2,443.07 | +23355****7355 | 2026-08-02 14:54:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 19 | Contradiction | D'LOCAL-03 AUG.xlsx:r216 | D'Local | 645125433 | 17,504.30 | 0333****6921 | 2026-08-02 20:09:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
1 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
Orphan Success
1
GHS 17,504.30
GhIPSS
0
GHS 0.00
Channel O
1
GHS 17,504.30
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | CHANNEL O-03 AUG.xlsx:r220 | 6700266134 | 17,504.30 | 333526921 | 2026-08-03 11:46:20 | SUCCESS | D'Local |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
6
GHS 3,883,018.84
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | D'LOCAL-03 AUG.xlsx:r233 | nan | 605,121.35 | 219 | - | nan | Invalid datetime; Missing reference |
| 2 | D'LOCAL-03 AUG.xlsx:r234 | nan | 7,655.00 | 3 | - | nan | Invalid datetime; Missing reference |
| 3 | D'LOCAL-03 AUG.xlsx:r235 | nan | 612,776.35 | 222 | - | nan | Invalid datetime; Missing reference |
| 4 | FLEX-03 AUG.xlsx:r435 | nan | 1,198,352.89 | 390 | - | nan | Invalid datetime; Missing reference |
| 5 | FLEX-03 AUG.xlsx:r436 | nan | 130,380.18 | 33 | - | nan | Invalid datetime; Missing reference |
| 6 | FLEX-03 AUG.xlsx:r437 | nan | 1,328,733.07 | 423 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
Skipped Gateway
0
GHS 0.00
Reason Types
0
Gateways
0
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 648 rows
D'Local
223
GHS 635,606.92
Flex Money Transfer Limited
425
GHS 1,341,171.68
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
648
GHS 1,976,778.60
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
FLEX-03 AUG.xlsx:r397
|
Flex Money Transfer Limited | UEH3I16X | 102.81 | +23359****4124 | 2026-08-03 23:08:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
FLEX-03 AUG.xlsx:r395
|
Flex Money Transfer Limited | UEH3JFB | 1,000.12 | +23324****5393 | 2026-08-03 23:07:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
FLEX-03 AUG.xlsx:r396
|
Flex Money Transfer Limited | UEH3I1K1D | 1,000.12 | +23324****5393 | 2026-08-03 23:07:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
FLEX-03 AUG.xlsx:r394
|
Flex Money Transfer Limited | UEH3HG13 | 447.00 | +23354****7136 | 2026-08-03 17:17:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
FLEX-03 AUG.xlsx:r393
|
Flex Money Transfer Limited | UEH3G1M1K | 178.80 | +23324****7682 | 2026-08-03 16:59:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
FLEX-03 AUG.xlsx:r392
|
Flex Money Transfer Limited | UEH3G1G1B | 536.40 | +23324****4281 | 2026-08-03 16:53:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
FLEX-03 AUG.xlsx:r431
|
Flex Money Transfer Limited | 1000149346892 | 6,000.00 | +23355****5303 | 2026-08-03 16:13:46 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
FLEX-03 AUG.xlsx:r432
|
Flex Money Transfer Limited | 1000149346825 | 2,940.38 | +23324****6065 | 2026-08-03 16:13:46 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
FLEX-03 AUG.xlsx:r430
|
Flex Money Transfer Limited | 1000149346802 | 11,383.34 | 1311*****5730 | 2026-08-03 16:13:45 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 10 |
FLEX-03 AUG.xlsx:r429
|
Flex Money Transfer Limited | 1000149346787 | 6,482.71 | +23353****0011 | 2026-08-03 16:13:44 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
FLEX-03 AUG.xlsx:r427
|
Flex Money Transfer Limited | 1000149346776 | 928.67 | +23354****3231 | 2026-08-03 16:13:44 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
FLEX-03 AUG.xlsx:r428
|
Flex Money Transfer Limited | 1000149346744 | 326.71 | +23320****0302 | 2026-08-03 16:13:44 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 13 |
FLEX-03 AUG.xlsx:r425
|
Flex Money Transfer Limited | 1000149346742 | 3,182.96 | +23354****5132 | 2026-08-03 16:13:43 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
FLEX-03 AUG.xlsx:r426
|
Flex Money Transfer Limited | 1000149346687 | 1,200.65 | +23324****1897 | 2026-08-03 16:13:43 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
FLEX-03 AUG.xlsx:r390
|
Flex Money Transfer Limited | 1000149346575 | 977.67 | +23359****5370 | 2026-08-03 16:10:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
FLEX-03 AUG.xlsx:r391
|
Flex Money Transfer Limited | 1000149346545 | 275.25 | +23355****5552 | 2026-08-03 16:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
FLEX-03 AUG.xlsx:r389
|
Flex Money Transfer Limited | 1000149346506 | 3,215.63 | +23354****2726 | 2026-08-03 16:10:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
FLEX-03 AUG.xlsx:r387
|
Flex Money Transfer Limited | 1000149346416 | 9,600.33 | +23355****4065 | 2026-08-03 16:06:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
FLEX-03 AUG.xlsx:r386
|
Flex Money Transfer Limited | 1000149346388 | 1,960.25 | +23325****1123 | 2026-08-03 16:06:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
FLEX-03 AUG.xlsx:r385
|
Flex Money Transfer Limited | 1000149346368 | 1,306.83 | +23354****6512 | 2026-08-03 16:06:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
FLEX-03 AUG.xlsx:r388
|
Flex Money Transfer Limited | 1000149346339 | 2,398.86 | +23354****1021 | 2026-08-03 16:06:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
FLEX-03 AUG.xlsx:r382
|
Flex Money Transfer Limited | 1000149346304 | 1,306.83 | +23353****2960 | 2026-08-03 16:02:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
FLEX-03 AUG.xlsx:r383
|
Flex Money Transfer Limited | 1000149346291 | 5,143.21 | +23355****0583 | 2026-08-03 16:02:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
FLEX-03 AUG.xlsx:r381
|
Flex Money Transfer Limited | 1000149346249 | 601.96 | +23320****6661 | 2026-08-03 16:02:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
FLEX-03 AUG.xlsx:r379
|
Flex Money Transfer Limited | 1000149346163 | 2,235.00 | +23354****5654 | 2026-08-03 16:02:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
FLEX-03 AUG.xlsx:r378
|
Flex Money Transfer Limited | 1000149346116 | 6,123.33 | +23354****3949 | 2026-08-03 16:02:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
FLEX-03 AUG.xlsx:r380
|
Flex Money Transfer Limited | 1000149346103 | 307.00 | +23324****8489 | 2026-08-03 16:02:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
FLEX-03 AUG.xlsx:r377
|
Flex Money Transfer Limited | 1000149345487 | 3,052.00 | 2030*****7219 | 2026-08-03 16:02:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
FLEX-03 AUG.xlsx:r376
|
Flex Money Transfer Limited | 1000149346000 | 500.00 | +23324****1950 | 2026-08-03 15:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
FLEX-03 AUG.xlsx:r375
|
Flex Money Transfer Limited | 1000149345896 | 1,827.12 | +23353****7808 | 2026-08-03 15:56:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
FLEX-03 AUG.xlsx:r373
|
Flex Money Transfer Limited | 1000149345839 | 3,934.39 | +23355****2073 | 2026-08-03 15:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
FLEX-03 AUG.xlsx:r374
|
Flex Money Transfer Limited | 1000149345824 | 5,339.23 | +23353****5912 | 2026-08-03 15:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
FLEX-03 AUG.xlsx:r372
|
Flex Money Transfer Limited | 1000149345803 | 4,248.03 | +23324****1915 | 2026-08-03 15:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
FLEX-03 AUG.xlsx:r371
|
Flex Money Transfer Limited | 1000149345799 | 310.37 | +23359****3160 | 2026-08-03 15:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
FLEX-03 AUG.xlsx:r424
|
Flex Money Transfer Limited | 1000149345767 | 3,280.97 | +23355****3359 | 2026-08-03 15:53:02 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
FLEX-03 AUG.xlsx:r423
|
Flex Money Transfer Limited | 1000149345759 | 1,000.00 | +23354****8871 | 2026-08-03 15:53:02 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
FLEX-03 AUG.xlsx:r422
|
Flex Money Transfer Limited | 1000149345721 | 3,000.00 | +23355****6346 | 2026-08-03 15:53:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
FLEX-03 AUG.xlsx:r421
|
Flex Money Transfer Limited | 1000149345653 | 1,960.25 | +23354****8874 | 2026-08-03 15:52:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
FLEX-03 AUG.xlsx:r420
|
Flex Money Transfer Limited | 1000149345642 | 16,332.97 | 2030*****3118 | 2026-08-03 15:52:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
FLEX-03 AUG.xlsx:r419
|
Flex Money Transfer Limited | 1000149345624 | 4,849.00 | 0351****7782 | 2026-08-03 15:52:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
FLEX-03 AUG.xlsx:r418
|
Flex Money Transfer Limited | 1000149345555 | 4,679.00 | +23353****4423 | 2026-08-03 15:52:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
FLEX-03 AUG.xlsx:r370
|
Flex Money Transfer Limited | 1000149345574 | 1,092.02 | +23324****5949 | 2026-08-03 15:49:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
FLEX-03 AUG.xlsx:r417
|
Flex Money Transfer Limited | 1000149345546 | 2,450.31 | +23324****4135 | 2026-08-03 15:49:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
FLEX-03 AUG.xlsx:r416
|
Flex Money Transfer Limited | 1000149345467 | 3,561.12 | +23355****1688 | 2026-08-03 15:49:11 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
FLEX-03 AUG.xlsx:r415
|
Flex Money Transfer Limited | 1000149345419 | 4,914.51 | +23324****3103 | 2026-08-03 15:49:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
FLEX-03 AUG.xlsx:r414
|
Flex Money Transfer Limited | 1000149345273 | 1,631.00 | +23355****1324 | 2026-08-03 15:49:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
FLEX-03 AUG.xlsx:r413
|
Flex Money Transfer Limited | 1328576813 | 1,973.44 | +23324****4079 | 2026-08-03 15:47:32 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
FLEX-03 AUG.xlsx:r412
|
Flex Money Transfer Limited | 1000149345395 | 10,000.00 | +23324****1178 | 2026-08-03 15:45:33 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
FLEX-03 AUG.xlsx:r411
|
Flex Money Transfer Limited | 1000149345329 | 1,974.14 | +23354****4480 | 2026-08-03 15:45:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
FLEX-03 AUG.xlsx:r409
|
Flex Money Transfer Limited | 1000149345302 | 3,939.61 | +23324****2056 | 2026-08-03 15:45:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
FLEX-03 AUG.xlsx:r410
|
Flex Money Transfer Limited | 1000149345298 | 1,582.09 | +23359****5335 | 2026-08-03 15:45:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
FLEX-03 AUG.xlsx:r369
|
Flex Money Transfer Limited | 1000149345031 | 1,088.00 | +23359****4364 | 2026-08-03 15:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
FLEX-03 AUG.xlsx:r368
|
Flex Money Transfer Limited | 1000149344737 | 325.00 | +23354****6397 | 2026-08-03 15:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
FLEX-03 AUG.xlsx:r367
|
Flex Money Transfer Limited | 11429972729117 | 71.00 | +23353****2315 | 2026-08-03 15:41:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
FLEX-03 AUG.xlsx:r366
|
Flex Money Transfer Limited | 1000149345231 | 2,629.00 | 0071****4543 | 2026-08-03 15:41:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
FLEX-03 AUG.xlsx:r365
|
Flex Money Transfer Limited | 1000149345114 | 3,869.04 | 2100*****3618 | 2026-08-03 15:38:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
FLEX-03 AUG.xlsx:r361
|
Flex Money Transfer Limited | 1000149345102 | 3,215.63 | +23355****9453 | 2026-08-03 15:38:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
FLEX-03 AUG.xlsx:r362
|
Flex Money Transfer Limited | 1000149345069 | 928.67 | +23353****3265 | 2026-08-03 15:38:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
FLEX-03 AUG.xlsx:r358
|
Flex Money Transfer Limited | 1000149345058 | 1,633.54 | +23354****1175 | 2026-08-03 15:38:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
FLEX-03 AUG.xlsx:r363
|
Flex Money Transfer Limited | 1000149345035 | 3,215.63 | 1441*****6891 | 2026-08-03 15:38:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
FLEX-03 AUG.xlsx:r364
|
Flex Money Transfer Limited | 1000149345012 | 1,304.38 | +23320****2042 | 2026-08-03 15:38:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
FLEX-03 AUG.xlsx:r359
|
Flex Money Transfer Limited | 1000149345000 | 1,451.40 | +23353****1534 | 2026-08-03 15:38:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
FLEX-03 AUG.xlsx:r357
|
Flex Money Transfer Limited | 1000149344968 | 1,092.02 | 1400*****3385 | 2026-08-03 15:38:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
FLEX-03 AUG.xlsx:r360
|
Flex Money Transfer Limited | 1000149344944 | 4,930.00 | 5301*****1569 | 2026-08-03 15:38:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
FLEX-03 AUG.xlsx:r356
|
Flex Money Transfer Limited | 1000149344926 | 2,123.60 | +23324****4473 | 2026-08-03 15:38:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
FLEX-03 AUG.xlsx:r355
|
Flex Money Transfer Limited | 1000149344908 | 3,593.79 | 2400*****1210 | 2026-08-03 15:38:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
FLEX-03 AUG.xlsx:r354
|
Flex Money Transfer Limited | 1000149344889 | 1,647.43 | +23353****3233 | 2026-08-03 15:38:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
FLEX-03 AUG.xlsx:r353
|
Flex Money Transfer Limited | 1000149344830 | 4,248.03 | +23359****1956 | 2026-08-03 15:34:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
FLEX-03 AUG.xlsx:r352
|
Flex Money Transfer Limited | 1000149344763 | 209.91 | +23324****4917 | 2026-08-03 15:34:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
FLEX-03 AUG.xlsx:r351
|
Flex Money Transfer Limited | 1000149344745 | 1,960.25 | +23359****0634 | 2026-08-03 15:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
FLEX-03 AUG.xlsx:r350
|
Flex Money Transfer Limited | 1000149344734 | 2,888.92 | +23354****2625 | 2026-08-03 15:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
FLEX-03 AUG.xlsx:r349
|
Flex Money Transfer Limited | 1000149344561 | 1,631.09 | +23324****1760 | 2026-08-03 15:33:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
FLEX-03 AUG.xlsx:r348
|
Flex Money Transfer Limited | 1000149343773 | 7,500.00 | +23325****5500 | 2026-08-03 15:33:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
FLEX-03 AUG.xlsx:r408
|
Flex Money Transfer Limited | UEH3FT1 | 312.90 | +23371****8551 | 2026-08-03 15:29:24 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 75 |
FLEX-03 AUG.xlsx:r346
|
Flex Money Transfer Limited | 1000149344625 | 1,745.44 | +23324****9593 | 2026-08-03 15:29:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
FLEX-03 AUG.xlsx:r347
|
Flex Money Transfer Limited | 1000149344624 | 1,000.54 | +23354****3628 | 2026-08-03 15:29:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
FLEX-03 AUG.xlsx:r345
|
Flex Money Transfer Limited | 1000149344524 | 810.00 | +23353****3576 | 2026-08-03 15:29:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
FLEX-03 AUG.xlsx:r343
|
Flex Money Transfer Limited | 1000149344501 | 620.75 | +23354****4711 | 2026-08-03 15:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
FLEX-03 AUG.xlsx:r344
|
Flex Money Transfer Limited | 1000149344472 | 3,593.79 | 2100*****2914 | 2026-08-03 15:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
FLEX-03 AUG.xlsx:r341
|
Flex Money Transfer Limited | 1000149344452 | 4,900.00 | +23355****6078 | 2026-08-03 15:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
FLEX-03 AUG.xlsx:r342
|
Flex Money Transfer Limited | 1000149344375 | 6,534.17 | +23355****0864 | 2026-08-03 15:25:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
FLEX-03 AUG.xlsx:r340
|
Flex Money Transfer Limited | 1000149344361 | 8,500.00 | +23359****9822 | 2026-08-03 15:25:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
FLEX-03 AUG.xlsx:r338
|
Flex Money Transfer Limited | 1000149344358 | 3,215.63 | +23324****6089 | 2026-08-03 15:25:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
FLEX-03 AUG.xlsx:r407
|
Flex Money Transfer Limited | 1000149344202 | 6,566.00 | +23355****3177 | 2026-08-03 15:25:47 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 85 |
FLEX-03 AUG.xlsx:r339
|
Flex Money Transfer Limited | 1000149343546 | 8,200.00 | 2100*****0916 | 2026-08-03 15:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
FLEX-03 AUG.xlsx:r336
|
Flex Money Transfer Limited | 1000149344297 | 5,567.93 | +23355****3693 | 2026-08-03 15:21:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
FLEX-03 AUG.xlsx:r337
|
Flex Money Transfer Limited | 1000149344295 | 2,888.92 | +23359****5644 | 2026-08-03 15:21:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
FLEX-03 AUG.xlsx:r335
|
Flex Money Transfer Limited | 1000149344165 | 438.61 | +23324****1841 | 2026-08-03 15:16:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
FLEX-03 AUG.xlsx:r334
|
Flex Money Transfer Limited | 1000149344091 | 1,582.09 | +23359****1413 | 2026-08-03 15:16:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
FLEX-03 AUG.xlsx:r333
|
Flex Money Transfer Limited | 1000149344033 | 2,614.48 | 6011*****5331 | 2026-08-03 15:16:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
FLEX-03 AUG.xlsx:r332
|
Flex Money Transfer Limited | 1000149343191 | 2,614.00 | +23324****6919 | 2026-08-03 15:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
FLEX-03 AUG.xlsx:r331
|
Flex Money Transfer Limited | 1000149343858 | 2,888.92 | +23353****8297 | 2026-08-03 15:12:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
FLEX-03 AUG.xlsx:r330
|
Flex Money Transfer Limited | 1000149342050 | 1,066.98 | +23324****6845 | 2026-08-03 15:12:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
FLEX-03 AUG.xlsx:r329
|
Flex Money Transfer Limited | 1000149341029 | 1,639.00 | +23355****0582 | 2026-08-03 15:12:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
FLEX-03 AUG.xlsx:r328
|
Flex Money Transfer Limited | 1000149343813 | 601.96 | +23355****7981 | 2026-08-03 15:09:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
FLEX-03 AUG.xlsx:r327
|
Flex Money Transfer Limited | 1000149343797 | 4,195.75 | +23324****1332 | 2026-08-03 15:09:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
FLEX-03 AUG.xlsx:r325
|
Flex Money Transfer Limited | 1000149343766 | 3,705.69 | 1441*****2425 | 2026-08-03 15:09:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
FLEX-03 AUG.xlsx:r326
|
Flex Money Transfer Limited | 1000149343746 | 1,698.88 | +23354****3824 | 2026-08-03 15:09:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
FLEX-03 AUG.xlsx:r324
|
Flex Money Transfer Limited | 1000149343662 | 1,092.02 | +23355****9127 | 2026-08-03 15:09:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
FLEX-03 AUG.xlsx:r321
|
Flex Money Transfer Limited | 1000149343626 | 755.51 | +23324****8297 | 2026-08-03 15:04:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
FLEX-03 AUG.xlsx:r323
|
Flex Money Transfer Limited | 1000149343610 | 3,000.00 | +23355****0070 | 2026-08-03 15:04:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
FLEX-03 AUG.xlsx:r320
|
Flex Money Transfer Limited | 1000149343602 | 6,700.00 | +23324****6304 | 2026-08-03 15:04:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
FLEX-03 AUG.xlsx:r322
|
Flex Money Transfer Limited | 1000149343571 | 1,306.83 | +23324****4842 | 2026-08-03 15:04:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
FLEX-03 AUG.xlsx:r319
|
Flex Money Transfer Limited | 1000149343485 | 1,010.00 | +23359****0072 | 2026-08-03 15:04:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
FLEX-03 AUG.xlsx:r317
|
Flex Money Transfer Limited | 1000149343255 | 1,255.38 | +23354****2674 | 2026-08-03 14:56:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
FLEX-03 AUG.xlsx:r316
|
Flex Money Transfer Limited | 1000149343236 | 5,861.97 | +23350****8036 | 2026-08-03 14:56:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
FLEX-03 AUG.xlsx:r318
|
Flex Money Transfer Limited | 1000149343225 | 6,566.02 | +23353****0028 | 2026-08-03 14:56:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
FLEX-03 AUG.xlsx:r315
|
Flex Money Transfer Limited | 1000149343152 | 6,534.17 | +23355****5639 | 2026-08-03 14:53:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
FLEX-03 AUG.xlsx:r314
|
Flex Money Transfer Limited | 1000149343096 | 6,404.00 | +23359****9691 | 2026-08-03 14:52:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
FLEX-03 AUG.xlsx:r312
|
Flex Money Transfer Limited | 1000149343070 | 3,215.63 | +23324****3522 | 2026-08-03 14:52:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
FLEX-03 AUG.xlsx:r313
|
Flex Money Transfer Limited | 1000149343056 | 3,215.63 | +23355****4039 | 2026-08-03 14:52:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
FLEX-03 AUG.xlsx:r311
|
Flex Money Transfer Limited | 1000149343050 | 6,010.00 | +23324****6608 | 2026-08-03 14:52:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
FLEX-03 AUG.xlsx:r310
|
Flex Money Transfer Limited | 1000149343034 | 2,235.50 | +23324****9906 | 2026-08-03 14:52:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
FLEX-03 AUG.xlsx:r309
|
Flex Money Transfer Limited | 1000149343026 | 3,052.27 | +23355****8980 | 2026-08-03 14:52:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
FLEX-03 AUG.xlsx:r406
|
Flex Money Transfer Limited | 1000149342186 | 12,000.00 | 2030*****4217 | 2026-08-03 14:52:33 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 116 |
FLEX-03 AUG.xlsx:r405
|
Flex Money Transfer Limited | 1000149342877 | 3,052.27 | +23354****1716 | 2026-08-03 14:48:50 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 117 |
FLEX-03 AUG.xlsx:r308
|
Flex Money Transfer Limited | 1000149342348 | 10,000.00 | +23355****6705 | 2026-08-03 14:48:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
FLEX-03 AUG.xlsx:r307
|
Flex Money Transfer Limited | 1000149342832 | 1,582.09 | +23324****7938 | 2026-08-03 14:44:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
FLEX-03 AUG.xlsx:r305
|
Flex Money Transfer Limited | 1000149342628 | 2,072.15 | +23355****6767 | 2026-08-03 14:41:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
FLEX-03 AUG.xlsx:r306
|
Flex Money Transfer Limited | 1000149342606 | 2,600.60 | +23353****9167 | 2026-08-03 14:41:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
FLEX-03 AUG.xlsx:r303
|
Flex Money Transfer Limited | 1000149342570 | 6,482.71 | +23355****9010 | 2026-08-03 14:41:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
FLEX-03 AUG.xlsx:r302
|
Flex Money Transfer Limited | 1000149342568 | 994.01 | +23355****4103 | 2026-08-03 14:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
FLEX-03 AUG.xlsx:r301
|
Flex Money Transfer Limited | 1000149342546 | 1,190.04 | 1441*****4196 | 2026-08-03 14:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
FLEX-03 AUG.xlsx:r304
|
Flex Money Transfer Limited | 1000149342506 | 3,757.15 | +23355****0290 | 2026-08-03 14:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
FLEX-03 AUG.xlsx:r300
|
Flex Money Transfer Limited | 1000149342475 | 1,255.38 | +23355****5505 | 2026-08-03 14:37:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
FLEX-03 AUG.xlsx:r384
|
Flex Money Transfer Limited | 1000149342352 | 1,800.00 | +23353****2006 | 2026-08-03 14:37:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
FLEX-03 AUG.xlsx:r299
|
Flex Money Transfer Limited | 1000149342297 | 1,582.09 | +23359****1864 | 2026-08-03 14:33:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
FLEX-03 AUG.xlsx:r404
|
Flex Money Transfer Limited | 1000149342271 | 601.96 | +23326****8550 | 2026-08-03 14:33:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 129 |
FLEX-03 AUG.xlsx:r298
|
Flex Money Transfer Limited | 1000149342156 | 5,339.23 | +23354****9938 | 2026-08-03 14:33:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
FLEX-03 AUG.xlsx:r290
|
Flex Money Transfer Limited | 1000149341950 | 5,829.29 | 2030*****2216 | 2026-08-03 14:24:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
FLEX-03 AUG.xlsx:r289
|
Flex Money Transfer Limited | 1000149341881 | 4,522.46 | +23324****0576 | 2026-08-03 14:24:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
FLEX-03 AUG.xlsx:r287
|
Flex Money Transfer Limited | 1000149341826 | 1,255.38 | +23324****2346 | 2026-08-03 14:22:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
FLEX-03 AUG.xlsx:r288
|
Flex Money Transfer Limited | 1000149341711 | 3,939.61 | +23353****5439 | 2026-08-03 14:22:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
FLEX-03 AUG.xlsx:r286
|
Flex Money Transfer Limited | 1000149341081 | 2,235.00 | +23324****5824 | 2026-08-03 14:21:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
D'LOCAL-03 AUG.xlsx:r222
|
D'Local | 645781505 | 5,000.00 | 9040*****4981 | 2026-08-03 14:20:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
D'LOCAL-03 AUG.xlsx:r223
|
D'Local | 645152744 | 5,202.54 | 9040*****3476 | 2026-08-03 14:20:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
FLEX-03 AUG.xlsx:r285
|
Flex Money Transfer Limited | 1000149341670 | 3,215.63 | +23359****2922 | 2026-08-03 14:16:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
FLEX-03 AUG.xlsx:r284
|
Flex Money Transfer Limited | 1000149341534 | 10,000.00 | +23354****1605 | 2026-08-03 14:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
FLEX-03 AUG.xlsx:r283
|
Flex Money Transfer Limited | 11429272752400 | 64.00 | +23355****8588 | 2026-08-03 14:14:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
FLEX-03 AUG.xlsx:r281
|
Flex Money Transfer Limited | 1000149341508 | 455.00 | +23354****7962 | 2026-08-03 14:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
FLEX-03 AUG.xlsx:r282
|
Flex Money Transfer Limited | 1000149341491 | 1,100.19 | +23320****3804 | 2026-08-03 14:12:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
FLEX-03 AUG.xlsx:r280
|
Flex Money Transfer Limited | 1000149341466 | 2,633.04 | +23355****0575 | 2026-08-03 14:12:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
FLEX-03 AUG.xlsx:r279
|
Flex Money Transfer Limited | 1000149341327 | 503.95 | +23350****6928 | 2026-08-03 14:09:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
FLEX-03 AUG.xlsx:r278
|
Flex Money Transfer Limited | 1000149341162 | 3,215.63 | +23324****2008 | 2026-08-03 14:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
FLEX-03 AUG.xlsx:r277
|
Flex Money Transfer Limited | 1000149337753 | 7,066.00 | +23355****4505 | 2026-08-03 14:01:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
FLEX-03 AUG.xlsx:r276
|
Flex Money Transfer Limited | 1000149337736 | 4,536.00 | +23355****7419 | 2026-08-03 14:01:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
FLEX-03 AUG.xlsx:r275
|
Flex Money Transfer Limited | UEH3D1M16 | 357.60 | +23354****7053 | 2026-08-03 13:59:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
FLEX-03 AUG.xlsx:r274
|
Flex Money Transfer Limited | UEH3D1LV | 5,364.00 | +23355****1137 | 2026-08-03 13:57:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
FLEX-03 AUG.xlsx:r273
|
Flex Money Transfer Limited | 1000149341078 | 2,286.96 | +23324****5172 | 2026-08-03 13:57:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
FLEX-03 AUG.xlsx:r270
|
Flex Money Transfer Limited | 1000149341042 | 1,306.83 | +23353****0434 | 2026-08-03 13:57:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
FLEX-03 AUG.xlsx:r272
|
Flex Money Transfer Limited | 1000149341021 | 2,398.86 | +23320****0000 | 2026-08-03 13:57:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
FLEX-03 AUG.xlsx:r271
|
Flex Money Transfer Limited | 1000149341019 | 2,235.50 | +23324****2133 | 2026-08-03 13:57:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
FLEX-03 AUG.xlsx:r269
|
Flex Money Transfer Limited | 1000149340999 | 6,534.17 | +23355****0659 | 2026-08-03 13:57:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
FLEX-03 AUG.xlsx:r267
|
Flex Money Transfer Limited | 1000149340997 | 3,000.00 | +23359****3484 | 2026-08-03 13:57:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
FLEX-03 AUG.xlsx:r268
|
Flex Money Transfer Limited | 1000149340974 | 13,016.88 | 0031*****7670 | 2026-08-03 13:57:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
FLEX-03 AUG.xlsx:r266
|
Flex Money Transfer Limited | 1000149340303 | 10,000.00 | +23324****1178 | 2026-08-03 13:57:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
FLEX-03 AUG.xlsx:r265
|
Flex Money Transfer Limited | 1000149339394 | 4,208.00 | +23324****8104 | 2026-08-03 13:57:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
FLEX-03 AUG.xlsx:r264
|
Flex Money Transfer Limited | 1000149340911 | 1,000.00 | +23354****5187 | 2026-08-03 13:53:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
FLEX-03 AUG.xlsx:r263
|
Flex Money Transfer Limited | 1000149340877 | 2,940.38 | +23354****5159 | 2026-08-03 13:53:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
FLEX-03 AUG.xlsx:r262
|
Flex Money Transfer Limited | 1000149340862 | 392.87 | +23354****5932 | 2026-08-03 13:49:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
FLEX-03 AUG.xlsx:r261
|
Flex Money Transfer Limited | 1000149340804 | 10,000.00 | +23353****7278 | 2026-08-03 13:49:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
FLEX-03 AUG.xlsx:r260
|
Flex Money Transfer Limited | 1000149340689 | 1,633.54 | +23359****1123 | 2026-08-03 13:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
FLEX-03 AUG.xlsx:r259
|
Flex Money Transfer Limited | 1000149340673 | 1,010.35 | +23355****2829 | 2026-08-03 13:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
FLEX-03 AUG.xlsx:r258
|
Flex Money Transfer Limited | 1000149340649 | 3,593.79 | +23324****7775 | 2026-08-03 13:40:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
FLEX-03 AUG.xlsx:r257
|
Flex Money Transfer Limited | 1000149340597 | 2,010.07 | +23359****7011 | 2026-08-03 13:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
FLEX-03 AUG.xlsx:r403
|
Flex Money Transfer Limited | 1000149340575 | 438.61 | +23354****4625 | 2026-08-03 13:40:37 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 167 |
FLEX-03 AUG.xlsx:r256
|
Flex Money Transfer Limited | 1000149340098 | 3,267.00 | +23324****6685 | 2026-08-03 13:40:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
FLEX-03 AUG.xlsx:r255
|
Flex Money Transfer Limited | 1000149340496 | 327.53 | +23355****3759 | 2026-08-03 13:36:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
FLEX-03 AUG.xlsx:r253
|
Flex Money Transfer Limited | 1000149340465 | 310.37 | +23324****2702 | 2026-08-03 13:36:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
FLEX-03 AUG.xlsx:r254
|
Flex Money Transfer Limited | 1000149340429 | 163.35 | +23359****9526 | 2026-08-03 13:36:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
FLEX-03 AUG.xlsx:r252
|
Flex Money Transfer Limited | 1000149340452 | 7,823.00 | +23353****4527 | 2026-08-03 13:34:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
FLEX-03 AUG.xlsx:r251
|
Flex Money Transfer Limited | 1000149340364 | 1,745.44 | +23354****5380 | 2026-08-03 13:33:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
FLEX-03 AUG.xlsx:r250
|
Flex Money Transfer Limited | 1000149340035 | 6,559.00 | +23324****1890 | 2026-08-03 13:31:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
FLEX-03 AUG.xlsx:r249
|
Flex Money Transfer Limited | 1000149340168 | 326.71 | +23354****0362 | 2026-08-03 13:27:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
FLEX-03 AUG.xlsx:r248
|
Flex Money Transfer Limited | 1000149340113 | 1,724.00 | +23359****9661 | 2026-08-03 13:27:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
FLEX-03 AUG.xlsx:r247
|
Flex Money Transfer Limited | 1000149340072 | 438.61 | +23324****2329 | 2026-08-03 13:26:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
FLEX-03 AUG.xlsx:r246
|
Flex Money Transfer Limited | 1000149340041 | 653.40 | +23355****6212 | 2026-08-03 13:26:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
FLEX-03 AUG.xlsx:r245
|
Flex Money Transfer Limited | 11429040960871 | 35.00 | +23355****4688 | 2026-08-03 13:22:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
FLEX-03 AUG.xlsx:r243
|
Flex Money Transfer Limited | 1000149340023 | 3,267.08 | +23354****6755 | 2026-08-03 13:21:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
FLEX-03 AUG.xlsx:r244
|
Flex Money Transfer Limited | 1000149340021 | 2,562.21 | +23325****9377 | 2026-08-03 13:21:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
FLEX-03 AUG.xlsx:r241
|
Flex Money Transfer Limited | 1000149339979 | 928.67 | +23353****9469 | 2026-08-03 13:21:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
FLEX-03 AUG.xlsx:r242
|
Flex Money Transfer Limited | 1000149339930 | 5,880.75 | +23355****2056 | 2026-08-03 13:21:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
FLEX-03 AUG.xlsx:r240
|
Flex Money Transfer Limited | 1000149337995 | 275.00 | +23353****7973 | 2026-08-03 13:21:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
FLEX-03 AUG.xlsx:r239
|
Flex Money Transfer Limited | 1000149334625 | 7,462.00 | +23324****6755 | 2026-08-03 13:21:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
FLEX-03 AUG.xlsx:r238
|
Flex Money Transfer Limited | UEH3DD13 | 268.20 | +23324****3712 | 2026-08-03 13:13:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
FLEX-03 AUG.xlsx:r237
|
Flex Money Transfer Limited | 1000149339794 | 330.00 | +23354****1457 | 2026-08-03 13:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
FLEX-03 AUG.xlsx:r231
|
Flex Money Transfer Limited | 1000149339657 | 3,222.00 | +23353****6549 | 2026-08-03 13:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
FLEX-03 AUG.xlsx:r230
|
Flex Money Transfer Limited | 1000149339639 | 651.00 | +23354****6138 | 2026-08-03 13:05:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
FLEX-03 AUG.xlsx:r226
|
Flex Money Transfer Limited | 21905245822433 | 2,000.00 | +23324****7027 | 2026-08-03 13:03:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
FLEX-03 AUG.xlsx:r225
|
Flex Money Transfer Limited | 21517559079267 | 7,195.00 | +23324****0104 | 2026-08-03 13:03:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
FLEX-03 AUG.xlsx:r224
|
Flex Money Transfer Limited | 11429524253767 | 71.00 | +23324****7037 | 2026-08-03 13:02:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
FLEX-03 AUG.xlsx:r222
|
Flex Money Transfer Limited | 1000149339450 | 10,000.00 | +23354****9058 | 2026-08-03 12:55:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
FLEX-03 AUG.xlsx:r221
|
Flex Money Transfer Limited | 1000149339403 | 1,255.38 | +23355****0947 | 2026-08-03 12:55:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
FLEX-03 AUG.xlsx:r220
|
Flex Money Transfer Limited | 1000149339323 | 1,699.70 | +23354****0009 | 2026-08-03 12:50:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
FLEX-03 AUG.xlsx:r219
|
Flex Money Transfer Limited | 1000149339282 | 3,221.00 | +23354****8805 | 2026-08-03 12:50:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
FLEX-03 AUG.xlsx:r218
|
Flex Money Transfer Limited | 1000149339160 | 275.25 | +23359****8117 | 2026-08-03 12:40:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
FLEX-03 AUG.xlsx:r217
|
Flex Money Transfer Limited | 1000149338964 | 5,228.15 | +23324****4572 | 2026-08-03 12:31:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
FLEX-03 AUG.xlsx:r216
|
Flex Money Transfer Limited | 1000149338911 | 601.96 | +23355****7200 | 2026-08-03 12:31:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
FLEX-03 AUG.xlsx:r215
|
Flex Money Transfer Limited | 1000149338742 | 3,542.34 | +23353****7122 | 2026-08-03 12:20:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
FLEX-03 AUG.xlsx:r214
|
Flex Money Transfer Limited | 1000149338665 | 10,123.00 | 1102********8501 | 2026-08-03 12:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
FLEX-03 AUG.xlsx:r213
|
Flex Money Transfer Limited | 1000149338682 | 2,000.27 | +23359****7278 | 2026-08-03 12:15:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
FLEX-03 AUG.xlsx:r212
|
Flex Money Transfer Limited | 1000149338411 | 3,933.00 | +23355****4898 | 2026-08-03 12:15:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
FLEX-03 AUG.xlsx:r211
|
Flex Money Transfer Limited | 1000149338630 | 1,582.08 | +23353****3414 | 2026-08-03 12:10:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
FLEX-03 AUG.xlsx:r210
|
Flex Money Transfer Limited | 1000149338562 | 2,613.67 | +23354****0357 | 2026-08-03 12:10:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
FLEX-03 AUG.xlsx:r209
|
Flex Money Transfer Limited | 1000149338543 | 6,483.00 | 8121*****0798 | 2026-08-03 12:05:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
FLEX-03 AUG.xlsx:r208
|
Flex Money Transfer Limited | 1000149338528 | 5,000.00 | +23355****4213 | 2026-08-03 12:05:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
FLEX-03 AUG.xlsx:r207
|
Flex Money Transfer Limited | 1000149338362 | 503.95 | +23354****1050 | 2026-08-03 12:05:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
FLEX-03 AUG.xlsx:r206
|
Flex Money Transfer Limited | 1000149338442 | 838.00 | +23324****8645 | 2026-08-03 12:01:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
D'LOCAL-03 AUG.xlsx:r221
|
D'Local | 645780959 | 174.50 | +23354****8710 | 2026-08-03 12:00:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
FLEX-03 AUG.xlsx:r205
|
Flex Money Transfer Limited | 1000149338366 | 1,000.00 | +23355****8936 | 2026-08-03 11:55:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
FLEX-03 AUG.xlsx:r200
|
Flex Money Transfer Limited | 1000149338336 | 601.96 | 2030*****9617 | 2026-08-03 11:50:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
FLEX-03 AUG.xlsx:r198
|
Flex Money Transfer Limited | 1000149338335 | 1,908.79 | +23324****7151 | 2026-08-03 11:50:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
FLEX-03 AUG.xlsx:r199
|
Flex Money Transfer Limited | 1000149338328 | 5,228.15 | +23354****4866 | 2026-08-03 11:50:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
FLEX-03 AUG.xlsx:r197
|
Flex Money Transfer Limited | 1000149338039 | 1,796.90 | +23354****2191 | 2026-08-03 11:50:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
FLEX-03 AUG.xlsx:r196
|
Flex Money Transfer Limited | 1000149338198 | 2,212.00 | 9040*****0144 | 2026-08-03 11:40:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
FLEX-03 AUG.xlsx:r195
|
Flex Money Transfer Limited | 1000149338186 | 1,470.19 | +23353****2535 | 2026-08-03 11:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
FLEX-03 AUG.xlsx:r194
|
Flex Money Transfer Limited | 1000149338160 | 500.00 | +23325****4364 | 2026-08-03 11:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
FLEX-03 AUG.xlsx:r192
|
Flex Money Transfer Limited | 1000149338109 | 5,077.87 | 1022*****3420 | 2026-08-03 11:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
FLEX-03 AUG.xlsx:r191
|
Flex Money Transfer Limited | 1000149338094 | 2,500.00 | +23324****2335 | 2026-08-03 11:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
FLEX-03 AUG.xlsx:r193
|
Flex Money Transfer Limited | 1000149338061 | 1,002.18 | 0190*****5012 | 2026-08-03 11:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
FLEX-03 AUG.xlsx:r188
|
Flex Money Transfer Limited | 1000149338010 | 6,534.99 | +23353****9099 | 2026-08-03 11:30:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
FLEX-03 AUG.xlsx:r186
|
Flex Money Transfer Limited | 1000149338004 | 2,777.02 | +23325****3148 | 2026-08-03 11:30:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
FLEX-03 AUG.xlsx:r189
|
Flex Money Transfer Limited | 1000149337988 | 3,068.61 | +23355****5185 | 2026-08-03 11:30:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
FLEX-03 AUG.xlsx:r190
|
Flex Money Transfer Limited | 1000149337977 | 4,375.44 | 0191*****1461 | 2026-08-03 11:30:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
FLEX-03 AUG.xlsx:r185
|
Flex Money Transfer Limited | 1000149337975 | 1,157.36 | +23354****8250 | 2026-08-03 11:30:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
FLEX-03 AUG.xlsx:r187
|
Flex Money Transfer Limited | 1000149337974 | 13,016.88 | 0101*****6541 | 2026-08-03 11:30:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
FLEX-03 AUG.xlsx:r184
|
Flex Money Transfer Limited | 1000149337918 | 634.63 | 1441*****3356 | 2026-08-03 11:25:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
FLEX-03 AUG.xlsx:r183
|
Flex Money Transfer Limited | 1000149337882 | 487.61 | +23324****2253 | 2026-08-03 11:25:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
FLEX-03 AUG.xlsx:r182
|
Flex Money Transfer Limited | 1328568004 | 10,849.72 | +23324****4911 | 2026-08-03 11:24:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
FLEX-03 AUG.xlsx:r181
|
Flex Money Transfer Limited | 1000149337811 | 4,195.75 | +23355****4686 | 2026-08-03 11:21:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
D'LOCAL-03 AUG.xlsx:r207
|
D'Local | 645059551 | 375.90 | +23355****6752 | 2026-08-03 11:17:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
FLEX-03 AUG.xlsx:r180
|
Flex Money Transfer Limited | 1000149337797 | 503.95 | +23359****4536 | 2026-08-03 11:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
FLEX-03 AUG.xlsx:r179
|
Flex Money Transfer Limited | 1000149337751 | 601.96 | +23325****1915 | 2026-08-03 11:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
FLEX-03 AUG.xlsx:r178
|
Flex Money Transfer Limited | 1000149337729 | 6,245.53 | +23354****7233 | 2026-08-03 11:15:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
FLEX-03 AUG.xlsx:r177
|
Flex Money Transfer Limited | 1000149337108 | 1,561.00 | +23354****9893 | 2026-08-03 11:15:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
FLEX-03 AUG.xlsx:r175
|
Flex Money Transfer Limited | 1000149337716 | 27,392.05 | 1441*****5264 | 2026-08-03 11:10:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
FLEX-03 AUG.xlsx:r176
|
Flex Money Transfer Limited | 1000149337686 | 1,000.00 | +23355****4017 | 2026-08-03 11:10:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
FLEX-03 AUG.xlsx:r173
|
Flex Money Transfer Limited | 1000149337678 | 2,850.00 | +23355****5847 | 2026-08-03 11:10:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
FLEX-03 AUG.xlsx:r172
|
Flex Money Transfer Limited | 1000149337633 | 5,175.88 | +23354****7607 | 2026-08-03 11:10:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
FLEX-03 AUG.xlsx:r174
|
Flex Money Transfer Limited | 1000149337605 | 2,235.50 | +23324****2952 | 2026-08-03 11:10:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
FLEX-03 AUG.xlsx:r171
|
Flex Money Transfer Limited | UEH3B5L | 894.00 | +23324****9740 | 2026-08-03 11:05:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
FLEX-03 AUG.xlsx:r170
|
Flex Money Transfer Limited | 11429281442543 | 72.00 | +23359****2890 | 2026-08-03 11:02:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
FLEX-03 AUG.xlsx:r168
|
Flex Money Transfer Limited | 1000149337577 | 2,235.50 | +23353****1779 | 2026-08-03 11:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
FLEX-03 AUG.xlsx:r167
|
Flex Money Transfer Limited | 1000149337573 | 6,534.17 | +23324****1871 | 2026-08-03 11:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
FLEX-03 AUG.xlsx:r166
|
Flex Money Transfer Limited | 1000149337527 | 601.96 | +23324****2485 | 2026-08-03 11:01:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
FLEX-03 AUG.xlsx:r169
|
Flex Money Transfer Limited | 1000149337508 | 5,016.61 | +23355****4556 | 2026-08-03 11:01:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
FLEX-03 AUG.xlsx:r165
|
Flex Money Transfer Limited | 1000149337437 | 1,907.00 | +23353****5356 | 2026-08-03 10:55:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
FLEX-03 AUG.xlsx:r163
|
Flex Money Transfer Limited | 1000149337338 | 4,849.17 | +23355****7965 | 2026-08-03 10:50:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
FLEX-03 AUG.xlsx:r164
|
Flex Money Transfer Limited | 1000149337331 | 438.61 | +23354****6878 | 2026-08-03 10:50:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
FLEX-03 AUG.xlsx:r162
|
Flex Money Transfer Limited | 1000149332093 | 738.00 | +23325****8370 | 2026-08-03 10:50:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
FLEX-03 AUG.xlsx:r160
|
Flex Money Transfer Limited | 1000149337303 | 1,582.09 | +23354****2202 | 2026-08-03 10:45:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
FLEX-03 AUG.xlsx:r161
|
Flex Money Transfer Limited | 1000149337270 | 1,502.86 | +23324****2551 | 2026-08-03 10:45:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
FLEX-03 AUG.xlsx:r159
|
Flex Money Transfer Limited | 1000149337151 | 326.71 | +23359****9955 | 2026-08-03 10:40:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
FLEX-03 AUG.xlsx:r158
|
Flex Money Transfer Limited | 1000149337159 | 6,507.00 | +23320****2886 | 2026-08-03 10:35:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
FLEX-03 AUG.xlsx:r157
|
Flex Money Transfer Limited | 1000149337104 | 2,235.50 | +23353****1530 | 2026-08-03 10:35:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
FLEX-03 AUG.xlsx:r156
|
Flex Money Transfer Limited | 1000149337044 | 1,500.00 | +23324****5704 | 2026-08-03 10:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
FLEX-03 AUG.xlsx:r155
|
Flex Money Transfer Limited | 1000149336958 | 1,300.00 | +23353****0919 | 2026-08-03 10:31:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
FLEX-03 AUG.xlsx:r154
|
Flex Money Transfer Limited | 11429674143257 | 40.00 | +23350****6126 | 2026-08-03 10:27:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
FLEX-03 AUG.xlsx:r153
|
Flex Money Transfer Limited | 1000149336921 | 2,235.50 | +23324****2009 | 2026-08-03 10:25:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
FLEX-03 AUG.xlsx:r152
|
Flex Money Transfer Limited | 1000149336887 | 700.00 | +23355****6381 | 2026-08-03 10:25:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
FLEX-03 AUG.xlsx:r151
|
Flex Money Transfer Limited | 1000149336882 | 9,750.00 | +23354****5245 | 2026-08-03 10:25:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
FLEX-03 AUG.xlsx:r150
|
Flex Money Transfer Limited | 1000149336872 | 1,231.13 | +23324****5751 | 2026-08-03 10:25:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
FLEX-03 AUG.xlsx:r149
|
Flex Money Transfer Limited | 11429041667250 | 40.00 | +23359****2516 | 2026-08-03 10:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
FLEX-03 AUG.xlsx:r148
|
Flex Money Transfer Limited | 1000149336845 | 400.00 | +23324****2470 | 2026-08-03 10:21:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
FLEX-03 AUG.xlsx:r147
|
Flex Money Transfer Limited | 1000149336800 | 503.95 | +23324****1767 | 2026-08-03 10:21:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
FLEX-03 AUG.xlsx:r144
|
Flex Money Transfer Limited | 1000149336735 | 2,500.14 | +23324****3043 | 2026-08-03 10:16:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
FLEX-03 AUG.xlsx:r143
|
Flex Money Transfer Limited | 1000149336695 | 6,450.04 | +23354****3231 | 2026-08-03 10:16:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
FLEX-03 AUG.xlsx:r145
|
Flex Money Transfer Limited | 1000149336674 | 2,725.56 | +23324****9258 | 2026-08-03 10:16:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
FLEX-03 AUG.xlsx:r146
|
Flex Money Transfer Limited | 1000149336671 | 1,200.00 | +23353****6144 | 2026-08-03 10:16:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
D'LOCAL-03 AUG.xlsx:r196
|
D'Local | 645066442 | 5,032.50 | +23354****5294 | 2026-08-03 10:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
D'LOCAL-03 AUG.xlsx:r197
|
D'Local | 645065348 | 5,000.00 | +23320****9157 | 2026-08-03 10:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
D'LOCAL-03 AUG.xlsx:r200
|
D'Local | 645064078 | 672.50 | +23324****2424 | 2026-08-03 10:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
D'LOCAL-03 AUG.xlsx:r198
|
D'Local | 645063591 | 915.00 | +23324****2857 | 2026-08-03 10:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
D'LOCAL-03 AUG.xlsx:r194
|
D'Local | 645063261 | 5,353.10 | +23324****0206 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
D'LOCAL-03 AUG.xlsx:r192
|
D'Local | 645063151 | 2,000.00 | +23354****9335 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
D'LOCAL-03 AUG.xlsx:r191
|
D'Local | 645063142 | 695.00 | +23359****8767 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
D'LOCAL-03 AUG.xlsx:r190
|
D'Local | 645063128 | 6,869.00 | +23355****7398 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
D'LOCAL-03 AUG.xlsx:r193
|
D'Local | 645063116 | 1,313.00 | +23324****7846 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
D'LOCAL-03 AUG.xlsx:r189
|
D'Local | 645063103 | 1,660.00 | +23359****6597 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
D'LOCAL-03 AUG.xlsx:r195
|
D'Local | 645063090 | 6,677.00 | +23355****2320 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
D'LOCAL-03 AUG.xlsx:r199
|
D'Local | 645061735 | 500.00 | +23324****2771 | 2026-08-03 10:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
D'LOCAL-03 AUG.xlsx:r187
|
D'Local | 645061444 | 6,405.00 | +23324****8730 | 2026-08-03 10:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
D'LOCAL-03 AUG.xlsx:r184
|
D'Local | 645061209 | 5,000.00 | +23355****3151 | 2026-08-03 10:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
D'LOCAL-03 AUG.xlsx:r185
|
D'Local | 645060973 | 2,287.50 | +23355****2023 | 2026-08-03 10:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
D'LOCAL-03 AUG.xlsx:r186
|
D'Local | 645060707 | 1,305.00 | +23353****9689 | 2026-08-03 10:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
D'LOCAL-03 AUG.xlsx:r182
|
D'Local | 645060566 | 2,007.00 | +23355****0934 | 2026-08-03 10:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
D'LOCAL-03 AUG.xlsx:r188
|
D'Local | 645060558 | 2,146.00 | +23354****5463 | 2026-08-03 10:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
D'LOCAL-03 AUG.xlsx:r183
|
D'Local | 645060308 | 1,008.75 | +23324****3428 | 2026-08-03 10:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
D'LOCAL-03 AUG.xlsx:r181
|
D'Local | 645060088 | 403.50 | +23354****2647 | 2026-08-03 10:11:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
FLEX-03 AUG.xlsx:r142
|
Flex Money Transfer Limited | 1000149336660 | 1,582.09 | +23359****8105 | 2026-08-03 10:10:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
FLEX-03 AUG.xlsx:r141
|
Flex Money Transfer Limited | 1000149336588 | 275.25 | +23354****0952 | 2026-08-03 10:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
FLEX-03 AUG.xlsx:r140
|
Flex Money Transfer Limited | 1000149336480 | 507.21 | +23324****2475 | 2026-08-03 10:05:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
FLEX-03 AUG.xlsx:r139
|
Flex Money Transfer Limited | 1000149336398 | 1,000.54 | +23324****0651 | 2026-08-03 10:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
FLEX-03 AUG.xlsx:r138
|
Flex Money Transfer Limited | 1000149334138 | 2,000.00 | +23324****5081 | 2026-08-03 10:01:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
FLEX-03 AUG.xlsx:r136
|
Flex Money Transfer Limited | 1000149336341 | 3,215.63 | +23353****3072 | 2026-08-03 09:55:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
FLEX-03 AUG.xlsx:r137
|
Flex Money Transfer Limited | 1000149336292 | 3,052.27 | +23354****7003 | 2026-08-03 09:55:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
FLEX-03 AUG.xlsx:r228
|
Flex Money Transfer Limited | 1000149336235 | 7,000.54 | 2100*****3513 | 2026-08-03 09:50:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
FLEX-03 AUG.xlsx:r135
|
Flex Money Transfer Limited | 1000149336233 | 324.26 | +23324****5360 | 2026-08-03 09:50:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
FLEX-03 AUG.xlsx:r234
|
Flex Money Transfer Limited | 1000149336192 | 2,072.15 | +23353****7307 | 2026-08-03 09:50:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
FLEX-03 AUG.xlsx:r233
|
Flex Money Transfer Limited | 1000149336047 | 3,052.27 | +23324****9369 | 2026-08-03 09:41:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
FLEX-03 AUG.xlsx:r235
|
Flex Money Transfer Limited | 1000149336009 | 1,633.54 | +23355****1747 | 2026-08-03 09:41:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
FLEX-03 AUG.xlsx:r134
|
Flex Money Transfer Limited | 1000149335994 | 275.25 | +23324****9295 | 2026-08-03 09:41:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
D'LOCAL-03 AUG.xlsx:r230
|
D'Local | 645059665 | 1,345.00 | +23359****7303 | 2026-08-03 09:37:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 304 |
FLEX-03 AUG.xlsx:r227
|
Flex Money Transfer Limited | 1000149335890 | 7,514.29 | +23355****6965 | 2026-08-03 09:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
FLEX-03 AUG.xlsx:r133
|
Flex Money Transfer Limited | 11429732741867 | 71.00 | +23353****0841 | 2026-08-03 09:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
FLEX-03 AUG.xlsx:r229
|
Flex Money Transfer Limited | 1000149335593 | 2,450.31 | +23324****6701 | 2026-08-03 09:30:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
D'LOCAL-03 AUG.xlsx:r229
|
D'Local | 645591375 | 22,830.57 | 2111*****1590 | 2026-08-03 09:30:01 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 308 |
FLEX-03 AUG.xlsx:r236
|
Flex Money Transfer Limited | 1000149335735 | 3,550.00 | 4101*****0521 | 2026-08-03 09:26:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
FLEX-03 AUG.xlsx:r223
|
Flex Money Transfer Limited | 1000149335692 | 8,000.00 | +23324****8457 | 2026-08-03 09:26:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
FLEX-03 AUG.xlsx:r232
|
Flex Money Transfer Limited | 1000149335636 | 3,215.63 | +23324****7452 | 2026-08-03 09:26:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
FLEX-03 AUG.xlsx:r132
|
Flex Money Transfer Limited | 1000149335369 | 337.00 | +23355****3946 | 2026-08-03 09:21:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
D'LOCAL-03 AUG.xlsx:r180
|
D'Local | 645059354 | 336.25 | +23353****2641 | 2026-08-03 09:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
D'LOCAL-03 AUG.xlsx:r225
|
D'Local | 645058692 | 2,702.00 | +23354****3124 | 2026-08-03 09:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
D'LOCAL-03 AUG.xlsx:r226
|
D'Local | 645058683 | 1,465.00 | +23324****1784 | 2026-08-03 09:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
D'LOCAL-03 AUG.xlsx:r179
|
D'Local | 645058678 | 639.00 | +23354****4357 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
D'LOCAL-03 AUG.xlsx:r178
|
D'Local | 645057945 | 1,520.00 | +23353****7358 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
D'LOCAL-03 AUG.xlsx:r173
|
D'Local | 645057273 | 1,001.00 | +23355****8192 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
D'LOCAL-03 AUG.xlsx:r174
|
D'Local | 645054987 | 2,032.00 | +23355****0548 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
D'LOCAL-03 AUG.xlsx:r172
|
D'Local | 645054851 | 2,703.00 | +23359****4598 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
D'LOCAL-03 AUG.xlsx:r175
|
D'Local | 645054849 | 941.50 | +23354****8046 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
D'LOCAL-03 AUG.xlsx:r176
|
D'Local | 645054844 | 1,207.00 | +23354****6145 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
D'LOCAL-03 AUG.xlsx:r224
|
D'Local | 645054835 | 10,000.00 | +23324****9399 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
D'LOCAL-03 AUG.xlsx:r177
|
D'Local | 645054821 | 2,771.00 | +23353****5744 | 2026-08-03 09:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
D'LOCAL-03 AUG.xlsx:r169
|
D'Local | 645054810 | 13,681.00 | +23354****2653 | 2026-08-03 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
D'LOCAL-03 AUG.xlsx:r170
|
D'Local | 645054793 | 1,007.00 | +23359****8153 | 2026-08-03 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
D'LOCAL-03 AUG.xlsx:r168
|
D'Local | 645054784 | 1,007.00 | +23324****6845 | 2026-08-03 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
D'LOCAL-03 AUG.xlsx:r167
|
D'Local | 645054774 | 10,100.00 | +23354****0382 | 2026-08-03 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
D'LOCAL-03 AUG.xlsx:r171
|
D'Local | 645054753 | 3,405.00 | +23324****1559 | 2026-08-03 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
D'LOCAL-03 AUG.xlsx:r164
|
D'Local | 645054764 | 5,000.00 | +23324****2238 | 2026-08-03 09:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
D'LOCAL-03 AUG.xlsx:r166
|
D'Local | 645054739 | 2,000.00 | +23355****7368 | 2026-08-03 09:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
D'LOCAL-03 AUG.xlsx:r165
|
D'Local | 645054731 | 3,000.00 | +23359****1200 | 2026-08-03 09:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
FLEX-03 AUG.xlsx:r130
|
Flex Money Transfer Limited | 1000149335428 | 343.04 | +23325****2378 | 2026-08-03 09:15:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
FLEX-03 AUG.xlsx:r402
|
Flex Money Transfer Limited | 1000149335407 | 3,000.00 | +23324****8664 | 2026-08-03 09:15:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 334 |
FLEX-03 AUG.xlsx:r129
|
Flex Money Transfer Limited | 1000149335401 | 765.31 | +23327****7838 | 2026-08-03 09:15:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
FLEX-03 AUG.xlsx:r131
|
Flex Money Transfer Limited | 1000149335388 | 3,934.39 | +23324****7115 | 2026-08-03 09:15:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
FLEX-03 AUG.xlsx:r128
|
Flex Money Transfer Limited | 1000149335280 | 435.00 | +23354****0877 | 2026-08-03 09:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
D'LOCAL-03 AUG.xlsx:r157
|
D'Local | 645054725 | 4,855.00 | +23354****8935 | 2026-08-03 09:13:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
D'LOCAL-03 AUG.xlsx:r160
|
D'Local | 645054713 | 618.00 | +23324****3731 | 2026-08-03 09:13:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
D'LOCAL-03 AUG.xlsx:r161
|
D'Local | 645054499 | 1,104.00 | +23350****6461 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
D'LOCAL-03 AUG.xlsx:r158
|
D'Local | 645054398 | 2,690.00 | +23324****9131 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
D'LOCAL-03 AUG.xlsx:r154
|
D'Local | 645054213 | 4,103.00 | +23320****8406 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
D'LOCAL-03 AUG.xlsx:r163
|
D'Local | 645054188 | 2,017.50 | +23324****7494 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
D'LOCAL-03 AUG.xlsx:r152
|
D'Local | 645054158 | 618.00 | +23359****0079 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
D'LOCAL-03 AUG.xlsx:r151
|
D'Local | 645054148 | 8,270.00 | +23355****5478 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
D'LOCAL-03 AUG.xlsx:r156
|
D'Local | 645054137 | 614.00 | +23325****6085 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
D'LOCAL-03 AUG.xlsx:r155
|
D'Local | 645054112 | 2,010.00 | +23324****7925 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
D'LOCAL-03 AUG.xlsx:r153
|
D'Local | 645054097 | 1,313.00 | +23324****1344 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
D'LOCAL-03 AUG.xlsx:r159
|
D'Local | 645054089 | 7,024.00 | +23324****8892 | 2026-08-03 09:13:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
D'LOCAL-03 AUG.xlsx:r145
|
D'Local | 645054072 | 610.00 | +23354****2880 | 2026-08-03 09:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
D'LOCAL-03 AUG.xlsx:r162
|
D'Local | 645052414 | 1,425.70 | +23353****6898 | 2026-08-03 09:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
D'LOCAL-03 AUG.xlsx:r148
|
D'Local | 645051169 | 807.00 | +23354****4523 | 2026-08-03 09:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
D'LOCAL-03 AUG.xlsx:r149
|
D'Local | 645050753 | 672.50 | +23354****4674 | 2026-08-03 09:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
D'LOCAL-03 AUG.xlsx:r150
|
D'Local | 645047704 | 450.58 | +23359****0945 | 2026-08-03 09:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
D'LOCAL-03 AUG.xlsx:r146
|
D'Local | 645049784 | 672.50 | +23320****9555 | 2026-08-03 09:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
D'LOCAL-03 AUG.xlsx:r147
|
D'Local | 645048398 | 538.00 | +23324****7843 | 2026-08-03 09:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
D'LOCAL-03 AUG.xlsx:r144
|
D'Local | 645048105 | 215.20 | +23353****4904 | 2026-08-03 09:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
FLEX-03 AUG.xlsx:r127
|
Flex Money Transfer Limited | 1000149335308 | 6,000.00 | +23324****6109 | 2026-08-03 09:10:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
D'LOCAL-03 AUG.xlsx:r132
|
D'Local | 645047151 | 1,452.00 | +23324****2675 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
D'LOCAL-03 AUG.xlsx:r142
|
D'Local | 645047147 | 470.75 | +23324****5459 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
D'LOCAL-03 AUG.xlsx:r143
|
D'Local | 645047140 | 618.00 | +23359****3195 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
D'LOCAL-03 AUG.xlsx:r139
|
D'Local | 645047133 | 4,091.00 | +23359****7247 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
D'LOCAL-03 AUG.xlsx:r136
|
D'Local | 645047126 | 3,000.00 | +23355****9559 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
D'LOCAL-03 AUG.xlsx:r140
|
D'Local | 645047119 | 2,017.00 | +23355****3474 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
D'LOCAL-03 AUG.xlsx:r138
|
D'Local | 645046828 | 800.00 | +23324****9152 | 2026-08-03 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
D'LOCAL-03 AUG.xlsx:r133
|
D'Local | 645044132 | 3,038.00 | +23324****2765 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
D'LOCAL-03 AUG.xlsx:r134
|
D'Local | 645044114 | 1,581.00 | +23353****9112 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
D'LOCAL-03 AUG.xlsx:r141
|
D'Local | 645044100 | 1,174.00 | +23324****5187 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
D'LOCAL-03 AUG.xlsx:r135
|
D'Local | 645044084 | 1,035.00 | +23354****9229 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
D'LOCAL-03 AUG.xlsx:r129
|
D'Local | 645043603 | 472.00 | +23324****5490 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
D'LOCAL-03 AUG.xlsx:r137
|
D'Local | 645042908 | 732.00 | +23324****2298 | 2026-08-03 09:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
D'LOCAL-03 AUG.xlsx:r128
|
D'Local | 645042700 | 2,362.00 | +23354****3041 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
D'LOCAL-03 AUG.xlsx:r127
|
D'Local | 645042698 | 7,434.00 | +23359****8764 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
D'LOCAL-03 AUG.xlsx:r130
|
D'Local | 645041472 | 5,253.00 | +23350****3576 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
D'LOCAL-03 AUG.xlsx:r131
|
D'Local | 645041129 | 4,091.00 | +23324****1406 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
D'LOCAL-03 AUG.xlsx:r126
|
D'Local | 645041084 | 9,979.90 | +23354****8595 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
D'LOCAL-03 AUG.xlsx:r124
|
D'Local | 645025204 | 640.00 | +23324****7717 | 2026-08-03 09:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
D'LOCAL-03 AUG.xlsx:r125
|
D'Local | 644504876 | 3,469.00 | +23355****0793 | 2026-08-03 09:08:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
FLEX-03 AUG.xlsx:r126
|
Flex Money Transfer Limited | 1000149335254 | 7,038.12 | +23355****9350 | 2026-08-03 09:05:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
D'LOCAL-03 AUG.xlsx:r121
|
D'Local | 645057842 | 1,076.00 | 1341*****6411 | 2026-08-03 09:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
D'LOCAL-03 AUG.xlsx:r122
|
D'Local | 645049827 | 922.25 | 6121*****8378 | 2026-08-03 09:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
D'LOCAL-03 AUG.xlsx:r123
|
D'Local | 644504737 | 6,725.00 | 1111*****2558 | 2026-08-03 09:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
FLEX-03 AUG.xlsx:r125
|
Flex Money Transfer Limited | 1000149335067 | 1,143.48 | +23350****9427 | 2026-08-03 09:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
FLEX-03 AUG.xlsx:r124
|
Flex Money Transfer Limited | 1000149335021 | 1,582.00 | +23354****4058 | 2026-08-03 09:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
FLEX-03 AUG.xlsx:r122
|
Flex Money Transfer Limited | 1000149334990 | 852.70 | +23325****2429 | 2026-08-03 08:55:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
FLEX-03 AUG.xlsx:r123
|
Flex Money Transfer Limited | 1000149334971 | 523.55 | +23354****3570 | 2026-08-03 08:55:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
FLEX-03 AUG.xlsx:r121
|
Flex Money Transfer Limited | 1000149334927 | 3,215.63 | +23324****4158 | 2026-08-03 08:55:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
D'LOCAL-03 AUG.xlsx:r119
|
D'Local | 645581046 | 17,087.21 | 2021*****1590 | 2026-08-03 08:52:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
FLEX-03 AUG.xlsx:r118
|
Flex Money Transfer Limited | 1000149334923 | 1,908.79 | +23354****0278 | 2026-08-03 08:50:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
FLEX-03 AUG.xlsx:r120
|
Flex Money Transfer Limited | 1000149334904 | 928.67 | +23353****9764 | 2026-08-03 08:50:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
FLEX-03 AUG.xlsx:r117
|
Flex Money Transfer Limited | 1000149334902 | 784.92 | +23353****8726 | 2026-08-03 08:50:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
FLEX-03 AUG.xlsx:r119
|
Flex Money Transfer Limited | 1000149334848 | 2,562.21 | +23324****6818 | 2026-08-03 08:50:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
D'LOCAL-03 AUG.xlsx:r118
|
D'Local | 644382719 | 2,002.00 | +23355****6947 | 2026-08-03 08:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
FLEX-03 AUG.xlsx:r115
|
Flex Money Transfer Limited | 1000149334772 | 490.06 | +23354****0303 | 2026-08-03 08:46:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
FLEX-03 AUG.xlsx:r116
|
Flex Money Transfer Limited | 1000149334749 | 4,784.25 | +23355****8806 | 2026-08-03 08:46:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
FLEX-03 AUG.xlsx:r114
|
Flex Money Transfer Limited | 1000149334576 | 5,088.00 | 1460****4711 | 2026-08-03 08:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
D'LOCAL-03 AUG.xlsx:r117
|
D'Local | 645578436 | 1,106.32 | 2100*****8419 | 2026-08-03 08:42:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
D'LOCAL-03 AUG.xlsx:r228
|
D'Local | 643789592 | 310.00 | +23327****8761 | 2026-08-03 08:40:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 398 |
FLEX-03 AUG.xlsx:r113
|
Flex Money Transfer Limited | 1000149334599 | 1,255.38 | +23324****0210 | 2026-08-03 08:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
FLEX-03 AUG.xlsx:r112
|
Flex Money Transfer Limited | 1000149334377 | 7,187.00 | +23354****4996 | 2026-08-03 08:40:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
FLEX-03 AUG.xlsx:r110
|
Flex Money Transfer Limited | 1000149334505 | 438.61 | +23353****3603 | 2026-08-03 08:35:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
FLEX-03 AUG.xlsx:r111
|
Flex Money Transfer Limited | 1000149328047 | 3,885.00 | +23325****8621 | 2026-08-03 08:35:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
D'LOCAL-03 AUG.xlsx:r116
|
D'Local | 645576683 | 295.00 | +23354****9087 | 2026-08-03 08:33:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
FLEX-03 AUG.xlsx:r108
|
Flex Money Transfer Limited | 1000149334493 | 9,801.25 | 6201*****3148 | 2026-08-03 08:32:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
FLEX-03 AUG.xlsx:r109
|
Flex Money Transfer Limited | 1000149334430 | 1,633.54 | +23359****3437 | 2026-08-03 08:32:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
D'LOCAL-03 AUG.xlsx:r115
|
D'Local | 645572690 | 5,400.00 | +23353****9240 | 2026-08-03 08:30:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
FLEX-03 AUG.xlsx:r107
|
Flex Money Transfer Limited | 1328561606 | 1,019.22 | +23355****1921 | 2026-08-03 08:27:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
FLEX-03 AUG.xlsx:r106
|
Flex Money Transfer Limited | 1000149334317 | 5,200.00 | +23353****2216 | 2026-08-03 08:26:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
FLEX-03 AUG.xlsx:r104
|
Flex Money Transfer Limited | 1000149334207 | 1,000.54 | +23359****7724 | 2026-08-03 08:25:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 409 |
FLEX-03 AUG.xlsx:r105
|
Flex Money Transfer Limited | 1000149334204 | 442.74 | +23325****8245 | 2026-08-03 08:25:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 410 |
D'LOCAL-03 AUG.xlsx:r114
|
D'Local | 645571922 | 200.00 | +23355****3695 | 2026-08-03 08:25:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 411 |
D'LOCAL-03 AUG.xlsx:r113
|
D'Local | 645571596 | 228.65 | +23324****0455 | 2026-08-03 08:24:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 412 |
D'LOCAL-03 AUG.xlsx:r227
|
D'Local | 645571591 | 6,000.00 | +23355****7686 | 2026-08-03 08:24:53 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 413 |
D'LOCAL-03 AUG.xlsx:r112
|
D'Local | 645571466 | 6,725.00 | +23355****4188 | 2026-08-03 08:24:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 414 |
D'LOCAL-03 AUG.xlsx:r111
|
D'Local | 645571190 | 9,000.00 | +23355****7686 | 2026-08-03 08:22:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 415 |
D'LOCAL-03 AUG.xlsx:r110
|
D'Local | 645571006 | 512.40 | +23324****4836 | 2026-08-03 08:21:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 416 |
FLEX-03 AUG.xlsx:r103
|
Flex Money Transfer Limited | 1000149334184 | 2,284.51 | +23355****8931 | 2026-08-03 08:20:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 417 |
D'LOCAL-03 AUG.xlsx:r109
|
D'Local | 645570532 | 3,000.00 | +23354****1441 | 2026-08-03 08:19:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 418 |
D'LOCAL-03 AUG.xlsx:r108
|
D'Local | 645570314 | 1,256.80 | +23354****4504 | 2026-08-03 08:17:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 419 |
FLEX-03 AUG.xlsx:r102
|
Flex Money Transfer Limited | 1000149334043 | 327.53 | +23355****1799 | 2026-08-03 08:16:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 420 |
FLEX-03 AUG.xlsx:r101
|
Flex Money Transfer Limited | 1000149334013 | 300.00 | +23355****0446 | 2026-08-03 08:16:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 421 |
D'LOCAL-03 AUG.xlsx:r107
|
D'Local | 645570086 | 1,000.00 | +23359****7129 | 2026-08-03 08:16:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 422 |
D'LOCAL-03 AUG.xlsx:r106
|
D'Local | 645569699 | 2,017.50 | +23353****0820 | 2026-08-03 08:14:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 423 |
D'LOCAL-03 AUG.xlsx:r105
|
D'Local | 645569580 | 500.00 | +23353****7730 | 2026-08-03 08:13:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 424 |
D'LOCAL-03 AUG.xlsx:r104
|
D'Local | 645569370 | 6,725.00 | +23355****4188 | 2026-08-03 08:12:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 425 |
FLEX-03 AUG.xlsx:r99
|
Flex Money Transfer Limited | 1000149333794 | 2,000.00 | +23324****5118 | 2026-08-03 08:08:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 426 |
FLEX-03 AUG.xlsx:r98
|
Flex Money Transfer Limited | 1000149333787 | 5,000.00 | +23355****2109 | 2026-08-03 08:08:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 427 |
FLEX-03 AUG.xlsx:r100
|
Flex Money Transfer Limited | 1000149333751 | 928.67 | +23324****3991 | 2026-08-03 08:08:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 428 |
FLEX-03 AUG.xlsx:r97
|
Flex Money Transfer Limited | 1000149332955 | 4,279.91 | +23353****8737 | 2026-08-03 08:08:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 429 |
D'LOCAL-03 AUG.xlsx:r103
|
D'Local | 645568359 | 1,022.20 | +23355****4078 | 2026-08-03 08:07:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 430 |
D'LOCAL-03 AUG.xlsx:r102
|
D'Local | 645567690 | 2,000.00 | +23355****8623 | 2026-08-03 08:04:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 431 |
FLEX-03 AUG.xlsx:r96
|
Flex Money Transfer Limited | 1000149331867 | 6,044.92 | +23324****4987 | 2026-08-03 08:04:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 432 |
D'LOCAL-03 AUG.xlsx:r101
|
D'Local | 645567585 | 750.00 | +23355****2955 | 2026-08-03 08:04:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 433 |
FLEX-03 AUG.xlsx:r95
|
Flex Money Transfer Limited | 1000149333599 | 6,482.71 | +23359****6720 | 2026-08-03 08:01:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 434 |
FLEX-03 AUG.xlsx:r94
|
Flex Money Transfer Limited | 1000149332929 | 1,791.48 | +23320****1514 | 2026-08-03 08:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 435 |
FLEX-03 AUG.xlsx:r401
|
Flex Money Transfer Limited | 1000149328202 | 1,096.57 | +23324****5357 | 2026-08-03 08:01:02 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 436 |
D'LOCAL-03 AUG.xlsx:r100
|
D'Local | 645566528 | 1,425.70 | +23354****2644 | 2026-08-03 07:58:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 437 |
D'LOCAL-03 AUG.xlsx:r99
|
D'Local | 645566441 | 1,006.50 | +23324****2002 | 2026-08-03 07:58:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 438 |
FLEX-03 AUG.xlsx:r93
|
Flex Money Transfer Limited | VOOO264170083206 | 500.00 | +23324****7918 | 2026-08-03 07:57:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 439 |
D'LOCAL-03 AUG.xlsx:r98
|
D'Local | 645566377 | 5,000.00 | +23354****5790 | 2026-08-03 07:57:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 440 |
FLEX-03 AUG.xlsx:r92
|
Flex Money Transfer Limited | 1000149333277 | 307.00 | +23354****1684 | 2026-08-03 07:57:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 441 |
FLEX-03 AUG.xlsx:r91
|
Flex Money Transfer Limited | 11429324352260 | 53.00 | +23359****1707 | 2026-08-03 07:56:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 442 |
D'LOCAL-03 AUG.xlsx:r97
|
D'Local | 645565845 | 5,043.75 | +23354****2748 | 2026-08-03 07:54:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 443 |
D'LOCAL-03 AUG.xlsx:r95
|
D'Local | 645565495 | 2,017.50 | +23359****4374 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 444 |
D'LOCAL-03 AUG.xlsx:r94
|
D'Local | 645565300 | 1,210.50 | +23324****4523 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 445 |
D'LOCAL-03 AUG.xlsx:r93
|
D'Local | 645565067 | 1,412.25 | +23355****9070 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 446 |
D'LOCAL-03 AUG.xlsx:r91
|
D'Local | 645564034 | 1,345.00 | +23354****7393 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 447 |
D'LOCAL-03 AUG.xlsx:r92
|
D'Local | 645563939 | 1,076.00 | +23354****2890 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 448 |
D'LOCAL-03 AUG.xlsx:r96
|
D'Local | 645560996 | 605.25 | +23324****6873 | 2026-08-03 07:54:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 449 |
D'LOCAL-03 AUG.xlsx:r90
|
D'Local | 645560302 | 376.60 | +23359****9293 | 2026-08-03 07:54:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 450 |
D'LOCAL-03 AUG.xlsx:r88
|
D'Local | 645558784 | 201.75 | +23353****5754 | 2026-08-03 07:54:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 451 |
D'LOCAL-03 AUG.xlsx:r89
|
D'Local | 645558196 | 538.00 | +23353****0069 | 2026-08-03 07:54:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 452 |
D'LOCAL-03 AUG.xlsx:r87
|
D'Local | 645565732 | 2,690.00 | +23359****1458 | 2026-08-03 07:53:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 453 |
FLEX-03 AUG.xlsx:r90
|
Flex Money Transfer Limited | 1000149333393 | 2,888.92 | +23354****1566 | 2026-08-03 07:52:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 454 |
FLEX-03 AUG.xlsx:r89
|
Flex Money Transfer Limited | 1000149333342 | 4,195.75 | +23354****0174 | 2026-08-03 07:52:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 455 |
FLEX-03 AUG.xlsx:r204
|
Flex Money Transfer Limited | 1000149332666 | 27,047.00 | 2100*****3912 | 2026-08-03 07:44:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
FLEX-03 AUG.xlsx:r400
|
Flex Money Transfer Limited | UEH3716C | 4,470.00 | +23324****3661 | 2026-08-03 07:42:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 457 |
FLEX-03 AUG.xlsx:r202
|
Flex Money Transfer Limited | 1000149333004 | 1,306.83 | +23359****3822 | 2026-08-03 07:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
FLEX-03 AUG.xlsx:r203
|
Flex Money Transfer Limited | 1000149332949 | 1,634.36 | +23324****9000 | 2026-08-03 07:36:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
D'LOCAL-03 AUG.xlsx:r220
|
D'Local | 645556050 | 1,124.76 | +23359****9375 | 2026-08-03 07:33:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
FLEX-03 AUG.xlsx:r201
|
Flex Money Transfer Limited | 1000149332829 | 2,235.50 | 6121*****6261 | 2026-08-03 07:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
FLEX-03 AUG.xlsx:r88
|
Flex Money Transfer Limited | 1000149332765 | 4,195.75 | +23354****1305 | 2026-08-03 07:32:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
FLEX-03 AUG.xlsx:r87
|
Flex Money Transfer Limited | 1000149332730 | 2,000.27 | +23359****0140 | 2026-08-03 07:32:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 463 |
D'LOCAL-03 AUG.xlsx:r86
|
D'Local | 645555338 | 201.75 | +23355****9538 | 2026-08-03 07:32:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
D'LOCAL-03 AUG.xlsx:r85
|
D'Local | 645546235 | 501.42 | +23359****2107 | 2026-08-03 07:25:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
FLEX-03 AUG.xlsx:r85
|
Flex Money Transfer Limited | 1000149332526 | 653.42 | 2061*****7535 | 2026-08-03 07:24:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
FLEX-03 AUG.xlsx:r86
|
Flex Money Transfer Limited | 1000149332520 | 275.25 | +23353****8892 | 2026-08-03 07:24:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
FLEX-03 AUG.xlsx:r84
|
Flex Money Transfer Limited | 1000149332501 | 918.27 | +23324****1672 | 2026-08-03 07:24:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
FLEX-03 AUG.xlsx:r83
|
Flex Money Transfer Limited | 1000149332448 | 3,618.00 | +23324****2736 | 2026-08-03 07:24:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
D'LOCAL-03 AUG.xlsx:r84
|
D'Local | 645542274 | 833.90 | +23324****0064 | 2026-08-03 07:22:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
D'LOCAL-03 AUG.xlsx:r83
|
D'Local | 645541496 | 1,076.00 | +23324****5347 | 2026-08-03 07:21:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
FLEX-03 AUG.xlsx:r82
|
Flex Money Transfer Limited | 1000149332450 | 3,215.63 | +23350****8131 | 2026-08-03 07:21:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 472 |
FLEX-03 AUG.xlsx:r81
|
Flex Money Transfer Limited | 1000149332362 | 9,423.09 | +23324****3791 | 2026-08-03 07:21:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
FLEX-03 AUG.xlsx:r80
|
Flex Money Transfer Limited | 1000149332330 | 8,527.03 | +23354****4618 | 2026-08-03 07:21:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
FLEX-03 AUG.xlsx:r79
|
Flex Money Transfer Limited | 1000149330751 | 1,640.00 | +23354****8572 | 2026-08-03 07:21:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
D'LOCAL-03 AUG.xlsx:r82
|
D'Local | 645535175 | 1,830.00 | +23354****8667 | 2026-08-03 07:16:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
D'LOCAL-03 AUG.xlsx:r81
|
D'Local | 645535069 | 1,830.00 | +23359****2107 | 2026-08-03 07:16:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
FLEX-03 AUG.xlsx:r78
|
Flex Money Transfer Limited | 1000149332331 | 200.00 | +23324****9900 | 2026-08-03 07:16:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
FLEX-03 AUG.xlsx:r77
|
Flex Money Transfer Limited | 1000149331426 | 657.00 | +23350****5050 | 2026-08-03 07:16:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
D'LOCAL-03 AUG.xlsx:r80
|
D'Local | 645532104 | 6,725.00 | +23354****6047 | 2026-08-03 07:14:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
D'LOCAL-03 AUG.xlsx:r79
|
D'Local | 645529772 | 538.00 | +23324****9354 | 2026-08-03 07:12:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
FLEX-03 AUG.xlsx:r75
|
Flex Money Transfer Limited | 1000149332201 | 1,796.90 | +23324****7357 | 2026-08-03 07:12:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
FLEX-03 AUG.xlsx:r76
|
Flex Money Transfer Limited | 1000149332192 | 2,286.96 | +23353****5853 | 2026-08-03 07:12:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
FLEX-03 AUG.xlsx:r73
|
Flex Money Transfer Limited | 1000149332176 | 3,267.90 | +23324****4112 | 2026-08-03 07:12:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 484 |
FLEX-03 AUG.xlsx:r74
|
Flex Money Transfer Limited | 1000149332099 | 3,215.63 | +23355****8954 | 2026-08-03 07:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
D'LOCAL-03 AUG.xlsx:r78
|
D'Local | 645525162 | 193.01 | +23355****8165 | 2026-08-03 07:09:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
D'LOCAL-03 AUG.xlsx:r77
|
D'Local | 645524620 | 1,006.50 | +23324****6726 | 2026-08-03 07:08:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 487 |
D'LOCAL-03 AUG.xlsx:r76
|
D'Local | 645523102 | 236.00 | +23354****9087 | 2026-08-03 07:07:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
D'LOCAL-03 AUG.xlsx:r75
|
D'Local | 645521469 | 2,152.00 | +23355****2998 | 2026-08-03 07:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 489 |
FLEX-03 AUG.xlsx:r72
|
Flex Money Transfer Limited | 1000149331949 | 1,960.25 | +23324****1098 | 2026-08-03 07:05:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
FLEX-03 AUG.xlsx:r71
|
Flex Money Transfer Limited | 1000149331907 | 4,900.63 | +23355****2662 | 2026-08-03 07:05:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
FLEX-03 AUG.xlsx:r70
|
Flex Money Transfer Limited | 1000149331872 | 4,247.21 | +23354****9512 | 2026-08-03 07:05:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 492 |
FLEX-03 AUG.xlsx:r69
|
Flex Money Transfer Limited | 1000149314490 | 656.96 | +23324****3632 | 2026-08-03 07:05:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
FLEX-03 AUG.xlsx:r68
|
Flex Money Transfer Limited | UEH372Z | 536.40 | +23354****2145 | 2026-08-03 07:02:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
D'LOCAL-03 AUG.xlsx:r74
|
D'Local | 645516704 | 1,049.10 | +23359****7400 | 2026-08-03 07:02:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 495 |
D'LOCAL-03 AUG.xlsx:r73
|
D'Local | 645516415 | 1,500.60 | +23324****2640 | 2026-08-03 07:02:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
D'LOCAL-03 AUG.xlsx:r72
|
D'Local | 645514854 | 1,518.90 | +23355****6111 | 2026-08-03 07:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
FLEX-03 AUG.xlsx:r67
|
Flex Money Transfer Limited | 1000149331741 | 275.25 | +23324****2278 | 2026-08-03 07:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
FLEX-03 AUG.xlsx:r66
|
Flex Money Transfer Limited | 1000149331645 | 4,685.82 | +23324****2202 | 2026-08-03 06:56:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
FLEX-03 AUG.xlsx:r65
|
Flex Money Transfer Limited | 1000149331634 | 816.77 | +23359****0615 | 2026-08-03 06:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
FLEX-03 AUG.xlsx:r64
|
Flex Money Transfer Limited | 1000149331591 | 2,235.50 | +23354****2119 | 2026-08-03 06:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
D'LOCAL-03 AUG.xlsx:r71
|
D'Local | 645508183 | 313.25 | +23353****1364 | 2026-08-03 06:55:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
D'LOCAL-03 AUG.xlsx:r70
|
D'Local | 645503818 | 1,500.00 | +23324****3628 | 2026-08-03 06:52:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
FLEX-03 AUG.xlsx:r63
|
Flex Money Transfer Limited | 1000149331617 | 3,216.00 | +23354****9601 | 2026-08-03 06:52:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
D'LOCAL-03 AUG.xlsx:r69
|
D'Local | 645503421 | 3,660.00 | +23324****7244 | 2026-08-03 06:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 505 |
D'LOCAL-03 AUG.xlsx:r68
|
D'Local | 645503096 | 605.25 | +23354****8391 | 2026-08-03 06:51:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 506 |
D'LOCAL-03 AUG.xlsx:r67
|
D'Local | 645500937 | 672.50 | +23324****6822 | 2026-08-03 06:50:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
FLEX-03 AUG.xlsx:r61
|
Flex Money Transfer Limited | 1000149331430 | 4,509.00 | +23355****3297 | 2026-08-03 06:49:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
FLEX-03 AUG.xlsx:r62
|
Flex Money Transfer Limited | 1000149331420 | 765.31 | +23354****3041 | 2026-08-03 06:49:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
D'LOCAL-03 AUG.xlsx:r66
|
D'Local | 645498155 | 672.50 | +23354****6454 | 2026-08-03 06:47:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
FLEX-03 AUG.xlsx:r59
|
Flex Money Transfer Limited | 1000149331355 | 1,582.09 | +23324****8829 | 2026-08-03 06:45:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
FLEX-03 AUG.xlsx:r60
|
Flex Money Transfer Limited | 1000149331332 | 5,554.04 | 7111*****8856 | 2026-08-03 06:45:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 512 |
D'LOCAL-03 AUG.xlsx:r64
|
D'Local | 645491397 | 6,725.00 | +23324****0966 | 2026-08-03 06:42:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 513 |
D'LOCAL-03 AUG.xlsx:r65
|
D'Local | 645491378 | 404.00 | +23354****9821 | 2026-08-03 06:42:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
D'LOCAL-03 AUG.xlsx:r63
|
D'Local | 645491158 | 107.60 | +23354****8377 | 2026-08-03 06:42:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 515 |
FLEX-03 AUG.xlsx:r58
|
Flex Money Transfer Limited | 1000149331203 | 3,015.78 | 8091*****3346 | 2026-08-03 06:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
D'LOCAL-03 AUG.xlsx:r62
|
D'Local | 645487261 | 5,933.42 | +23324****7422 | 2026-08-03 06:39:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
FLEX-03 AUG.xlsx:r57
|
Flex Money Transfer Limited | UEH3611F | 2,000.06 | +23354****3406 | 2026-08-03 06:37:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
FLEX-03 AUG.xlsx:r56
|
Flex Money Transfer Limited | 1000149331019 | 3,229.03 | +23354****3499 | 2026-08-03 06:36:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
D'LOCAL-03 AUG.xlsx:r61
|
D'Local | 645483493 | 1,318.10 | +23324****2364 | 2026-08-03 06:36:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
D'LOCAL-03 AUG.xlsx:r60
|
D'Local | 645483397 | 154.50 | +23324****9405 | 2026-08-03 06:36:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
D'LOCAL-03 AUG.xlsx:r59
|
D'Local | 645481119 | 9,415.00 | +23324****0249 | 2026-08-03 06:34:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
FLEX-03 AUG.xlsx:r55
|
Flex Money Transfer Limited | 1000149330892 | 276.40 | +23355****5026 | 2026-08-03 06:33:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
FLEX-03 AUG.xlsx:r54
|
Flex Money Transfer Limited | 1000149330840 | 2,001.00 | +23355****1069 | 2026-08-03 06:28:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
D'LOCAL-03 AUG.xlsx:r58
|
D'Local | 645471168 | 1,180.00 | +23324****3345 | 2026-08-03 06:27:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 525 |
D'LOCAL-03 AUG.xlsx:r57
|
D'Local | 645469120 | 3,000.00 | +23359****9818 | 2026-08-03 06:26:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 526 |
FLEX-03 AUG.xlsx:r53
|
Flex Money Transfer Limited | 1000149330473 | 6,586.00 | +23324****7746 | 2026-08-03 06:25:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
D'LOCAL-03 AUG.xlsx:r56
|
D'Local | 645463090 | 234.06 | +23326****0742 | 2026-08-03 06:22:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
D'LOCAL-03 AUG.xlsx:r55
|
D'Local | 645461476 | 538.00 | +23354****6477 | 2026-08-03 06:21:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 529 |
FLEX-03 AUG.xlsx:r52
|
Flex Money Transfer Limited | 1000149330583 | 4,869.37 | +23355****1482 | 2026-08-03 06:20:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
FLEX-03 AUG.xlsx:r399
|
Flex Money Transfer Limited | 1000149330492 | 6,181.65 | +23353****8553 | 2026-08-03 06:20:47 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 531 |
D'LOCAL-03 AUG.xlsx:r54
|
D'Local | 645457822 | 4,000.00 | +23359****8526 | 2026-08-03 06:18:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
FLEX-03 AUG.xlsx:r51
|
Flex Money Transfer Limited | UEH36G1I | 102.81 | +23355****4937 | 2026-08-03 06:17:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
D'LOCAL-03 AUG.xlsx:r53
|
D'Local | 645452593 | 672.50 | +23359****4128 | 2026-08-03 06:15:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
FLEX-03 AUG.xlsx:r50
|
Flex Money Transfer Limited | 1000149330154 | 328.89 | 1441*****5813 | 2026-08-03 06:08:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
FLEX-03 AUG.xlsx:r49
|
Flex Money Transfer Limited | 1000149330110 | 2,736.92 | +23354****8630 | 2026-08-03 06:08:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
FLEX-03 AUG.xlsx:r48
|
Flex Money Transfer Limited | 1000149330023 | 2,802.54 | +23324****5464 | 2026-08-03 06:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
D'LOCAL-03 AUG.xlsx:r52
|
D'Local | 645431950 | 322.80 | +23355****5734 | 2026-08-03 06:04:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
D'LOCAL-03 AUG.xlsx:r51
|
D'Local | 645429103 | 322.80 | +23354****5513 | 2026-08-03 06:02:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 539 |
D'LOCAL-03 AUG.xlsx:r50
|
D'Local | 645426720 | 3,362.50 | +23324****4443 | 2026-08-03 06:01:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
FLEX-03 AUG.xlsx:r46
|
Flex Money Transfer Limited | 1000149329921 | 328.89 | +23353****8553 | 2026-08-03 06:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 541 |
FLEX-03 AUG.xlsx:r47
|
Flex Money Transfer Limited | 1000149329901 | 1,001.43 | +23324****7851 | 2026-08-03 06:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
D'LOCAL-03 AUG.xlsx:r206
|
D'Local | 645423027 | 950.00 | +23359****6100 | 2026-08-03 06:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
FLEX-03 AUG.xlsx:r45
|
Flex Money Transfer Limited | 1000149329799 | 2,500.71 | +23354****1481 | 2026-08-03 05:56:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 544 |
D'LOCAL-03 AUG.xlsx:r49
|
D'Local | 645415114 | 9,150.00 | +23324****7403 | 2026-08-03 05:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
D'LOCAL-03 AUG.xlsx:r48
|
D'Local | 645414881 | 1,793.40 | +23353****4314 | 2026-08-03 05:55:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
D'LOCAL-03 AUG.xlsx:r47
|
D'Local | 645414477 | 2,013.00 | +23354****5611 | 2026-08-03 05:55:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
FLEX-03 AUG.xlsx:r44
|
Flex Money Transfer Limited | 1000149329665 | 100.06 | +23354****6369 | 2026-08-03 05:52:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
FLEX-03 AUG.xlsx:r43
|
Flex Money Transfer Limited | 1000149327807 | 1,635.00 | +23354****7777 | 2026-08-03 05:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
D'LOCAL-03 AUG.xlsx:r46
|
D'Local | 645405703 | 5,307.00 | +23324****5347 | 2026-08-03 05:50:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
FLEX-03 AUG.xlsx:r42
|
Flex Money Transfer Limited | 1000149329572 | 2,408.85 | +23324****9189 | 2026-08-03 05:48:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
FLEX-03 AUG.xlsx:r41
|
Flex Money Transfer Limited | 1000149329482 | 1,640.35 | +23354****1805 | 2026-08-03 05:48:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
D'LOCAL-03 AUG.xlsx:r45
|
D'Local | 645399323 | 109.80 | +23359****5254 | 2026-08-03 05:46:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 553 |
FLEX-03 AUG.xlsx:r40
|
Flex Money Transfer Limited | 1000149329404 | 8,202.56 | +23354****6666 | 2026-08-03 05:44:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
FLEX-03 AUG.xlsx:r39
|
Flex Money Transfer Limited | 1000149329372 | 1,260.61 | +23325****0325 | 2026-08-03 05:44:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
D'LOCAL-03 AUG.xlsx:r44
|
D'Local | 645392373 | 1,076.00 | +23354****7555 | 2026-08-03 05:42:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
FLEX-03 AUG.xlsx:r37
|
Flex Money Transfer Limited | 1000149329327 | 28,607.68 | 2030*****2413 | 2026-08-03 05:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
FLEX-03 AUG.xlsx:r38
|
Flex Money Transfer Limited | 1000149329291 | 9,842.09 | +23355****1439 | 2026-08-03 05:40:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
D'LOCAL-03 AUG.xlsx:r43
|
D'Local | 645386925 | 1,076.00 | +23324****8319 | 2026-08-03 05:40:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
FLEX-03 AUG.xlsx:r35
|
Flex Money Transfer Limited | 1000149329178 | 8,150.07 | +23359****7822 | 2026-08-03 05:37:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
FLEX-03 AUG.xlsx:r36
|
Flex Money Transfer Limited | 1000149328333 | 932.00 | +23359****6699 | 2026-08-03 05:36:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
FLEX-03 AUG.xlsx:r33
|
Flex Money Transfer Limited | 1000149328988 | 8,201.74 | +23355****1599 | 2026-08-03 05:32:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 562 |
FLEX-03 AUG.xlsx:r34
|
Flex Money Transfer Limited | 1000149328983 | 4,100.87 | +23354****8281 | 2026-08-03 05:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
D'LOCAL-03 AUG.xlsx:r42
|
D'Local | 645360768 | 4,050.00 | +23324****6901 | 2026-08-03 05:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 564 |
FLEX-03 AUG.xlsx:r32
|
Flex Money Transfer Limited | 1000149328952 | 1,640.35 | +23355****9410 | 2026-08-03 05:28:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
D'LOCAL-03 AUG.xlsx:r41
|
D'Local | 645356471 | 6,039.00 | +23355****8192 | 2026-08-03 05:26:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
D'LOCAL-03 AUG.xlsx:r40
|
D'Local | 645355830 | 403.50 | +23324****5887 | 2026-08-03 05:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
D'LOCAL-03 AUG.xlsx:r39
|
D'Local | 645355576 | 2,501.70 | +23324****4253 | 2026-08-03 05:25:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 568 |
D'LOCAL-03 AUG.xlsx:r38
|
D'Local | 645355090 | 4,035.00 | +23359****9159 | 2026-08-03 05:24:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
FLEX-03 AUG.xlsx:r30
|
Flex Money Transfer Limited | 1000149328794 | 424.85 | +23354****2152 | 2026-08-03 05:24:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
FLEX-03 AUG.xlsx:r31
|
Flex Money Transfer Limited | 1000149328696 | 29,901.09 | 2030*****2413 | 2026-08-03 05:24:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
FLEX-03 AUG.xlsx:r29
|
Flex Money Transfer Limited | 1000149328661 | 326.43 | +23355****0852 | 2026-08-03 05:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
FLEX-03 AUG.xlsx:r28
|
Flex Money Transfer Limited | 1000149328582 | 4,264.00 | +23327****5674 | 2026-08-03 05:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
D'LOCAL-03 AUG.xlsx:r37
|
D'Local | 645349742 | 672.50 | +23324****4361 | 2026-08-03 05:17:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
FLEX-03 AUG.xlsx:r27
|
Flex Money Transfer Limited | 1000149328573 | 656.96 | +23355****7065 | 2026-08-03 05:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
FLEX-03 AUG.xlsx:r26
|
Flex Money Transfer Limited | 1000149328570 | 9,396.74 | +23324****1742 | 2026-08-03 05:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
FLEX-03 AUG.xlsx:r24
|
Flex Money Transfer Limited | 1000149328418 | 950.00 | +23355****2710 | 2026-08-03 05:12:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
FLEX-03 AUG.xlsx:r23
|
Flex Money Transfer Limited | 1000149328403 | 2,900.96 | 6311*****9202 | 2026-08-03 05:12:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
FLEX-03 AUG.xlsx:r398
|
Flex Money Transfer Limited | 1000149328357 | 5,525.00 | +23354****0464 | 2026-08-03 05:12:56 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 579 |
FLEX-03 AUG.xlsx:r22
|
Flex Money Transfer Limited | 1000149328081 | 658.00 | +23355****8677 | 2026-08-03 05:12:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
FLEX-03 AUG.xlsx:r25
|
Flex Money Transfer Limited | 1000149298664 | 2,244.82 | +23353****7087 | 2026-08-03 05:12:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
FLEX-03 AUG.xlsx:r21
|
Flex Money Transfer Limited | 1000149328330 | 705.35 | +23354****6409 | 2026-08-03 05:08:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
FLEX-03 AUG.xlsx:r20
|
Flex Money Transfer Limited | 1000149328314 | 6,000.00 | +23355****4522 | 2026-08-03 05:08:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
FLEX-03 AUG.xlsx:r19
|
Flex Money Transfer Limited | 1000149328292 | 768.50 | +23359****8651 | 2026-08-03 05:08:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
D'LOCAL-03 AUG.xlsx:r36
|
D'Local | 645338392 | 4,008.10 | +23324****4993 | 2026-08-03 05:02:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
D'LOCAL-03 AUG.xlsx:r35
|
D'Local | 645338012 | 585.15 | +23326****0742 | 2026-08-03 05:01:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
D'LOCAL-03 AUG.xlsx:r34
|
D'Local | 645337744 | 8,070.00 | +23354****8880 | 2026-08-03 05:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
FLEX-03 AUG.xlsx:r18
|
Flex Money Transfer Limited | 1000149327907 | 823.00 | +23320****8683 | 2026-08-03 04:52:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
D'LOCAL-03 AUG.xlsx:r33
|
D'Local | 645333627 | 3,090.00 | +23324****7040 | 2026-08-03 04:50:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
FLEX-03 AUG.xlsx:r17
|
Flex Money Transfer Limited | 1000149327803 | 164.03 | +23355****9886 | 2026-08-03 04:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
FLEX-03 AUG.xlsx:r16
|
Flex Money Transfer Limited | 1000149327787 | 1,000.61 | +23354****8684 | 2026-08-03 04:40:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
FLEX-03 AUG.xlsx:r15
|
Flex Money Transfer Limited | 1000149327755 | 7,100.25 | +23324****7326 | 2026-08-03 04:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
FLEX-03 AUG.xlsx:r14
|
Flex Money Transfer Limited | 1000149327734 | 526.00 | +23355****9822 | 2026-08-03 04:36:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
D'LOCAL-03 AUG.xlsx:r32
|
D'Local | 645327577 | 9,000.00 | +23324****6901 | 2026-08-03 04:32:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 594 |
D'LOCAL-03 AUG.xlsx:r31
|
D'Local | 645326440 | 2,000.00 | +23355****9764 | 2026-08-03 04:29:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
FLEX-03 AUG.xlsx:r13
|
Flex Money Transfer Limited | 1000149327678 | 1,640.35 | +23324****7070 | 2026-08-03 04:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
D'LOCAL-03 AUG.xlsx:r30
|
D'Local | 645325040 | 269.00 | +23354****8377 | 2026-08-03 04:25:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
FLEX-03 AUG.xlsx:r12
|
Flex Money Transfer Limited | 1000149327652 | 1,309.82 | +23359****4733 | 2026-08-03 04:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
D'LOCAL-03 AUG.xlsx:r29
|
D'Local | 645323889 | 7,397.50 | +23359****5663 | 2026-08-03 04:22:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
FLEX-03 AUG.xlsx:r11
|
Flex Money Transfer Limited | 1000149327616 | 1,149.06 | +23355****1799 | 2026-08-03 04:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
D'LOCAL-03 AUG.xlsx:r28
|
D'Local | 645320741 | 2,824.50 | +23324****5597 | 2026-08-03 04:14:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
FLEX-03 AUG.xlsx:r10
|
Flex Money Transfer Limited | 1000149327579 | 7,494.00 | +23353****7286 | 2026-08-03 04:12:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
D'LOCAL-03 AUG.xlsx:r27
|
D'Local | 645319597 | 2,340.60 | +23324****3786 | 2026-08-03 04:11:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 603 |
D'LOCAL-03 AUG.xlsx:r26
|
D'Local | 645319160 | 1,830.00 | +23324****8699 | 2026-08-03 04:10:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 604 |
D'LOCAL-03 AUG.xlsx:r25
|
D'Local | 645317647 | 201.75 | +23355****3535 | 2026-08-03 04:06:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
D'LOCAL-03 AUG.xlsx:r24
|
D'Local | 645314231 | 292.57 | +23354****0625 | 2026-08-03 04:00:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
FLEX-03 AUG.xlsx:r9
|
Flex Money Transfer Limited | 1328553004 | 15,000.00 | +23324****8339 | 2026-08-03 03:55:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
D'LOCAL-03 AUG.xlsx:r23
|
D'Local | 645302660 | 7,314.38 | +23354****7827 | 2026-08-03 03:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
D'LOCAL-03 AUG.xlsx:r22
|
D'Local | 645290515 | 1,000.00 | +23355****8392 | 2026-08-03 03:01:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 609 |
D'LOCAL-03 AUG.xlsx:r21
|
D'Local | 645289560 | 1,098.00 | +23355****5527 | 2026-08-03 02:59:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 610 |
D'LOCAL-03 AUG.xlsx:r20
|
D'Local | 645278433 | 511.10 | +23324****0900 | 2026-08-03 02:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 611 |
D'LOCAL-03 AUG.xlsx:r19
|
D'Local | 645276884 | 2,004.05 | +23324****8259 | 2026-08-03 02:28:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 612 |
D'LOCAL-03 AUG.xlsx:r18
|
D'Local | 645273087 | 2,000.00 | +23355****5454 | 2026-08-03 02:18:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 613 |
D'LOCAL-03 AUG.xlsx:r17
|
D'Local | 645271229 | 538.00 | +23324****7861 | 2026-08-03 02:13:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 614 |
D'LOCAL-03 AUG.xlsx:r16
|
D'Local | 645262931 | 4,681.20 | +23324****0875 | 2026-08-03 01:53:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 615 |
D'LOCAL-03 AUG.xlsx:r15
|
D'Local | 645258421 | 1,755.45 | +23325****5212 | 2026-08-03 01:42:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 616 |
FLEX-03 AUG.xlsx:r8
|
Flex Money Transfer Limited | 11429699649303 | 20.00 | +23350****8292 | 2026-08-03 01:38:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 617 |
D'LOCAL-03 AUG.xlsx:r14
|
D'Local | 645244293 | 1,345.85 | +23350****0043 | 2026-08-03 01:07:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 618 |
D'LOCAL-03 AUG.xlsx:r13
|
D'Local | 645234966 | 401.70 | +23353****2713 | 2026-08-03 00:49:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 619 |
D'LOCAL-03 AUG.xlsx:r12
|
D'Local | 645233859 | 2,925.75 | +23354****3861 | 2026-08-03 00:46:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 620 |
D'LOCAL-03 AUG.xlsx:r11
|
D'Local | 645233360 | 500.58 | +23354****9296 | 2026-08-03 00:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 621 |
D'LOCAL-03 AUG.xlsx:r10
|
D'Local | 645230828 | 646.25 | +23354****5381 | 2026-08-03 00:39:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 622 |
D'LOCAL-03 AUG.xlsx:r9
|
D'Local | 645230812 | 1,200.00 | +23355****0597 | 2026-08-03 00:39:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 623 |
D'LOCAL-03 AUG.xlsx:r8
|
D'Local | 645212203 | 2,305.49 | +23355****2124 | 2026-08-03 00:08:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 624 |
D'LOCAL-03 AUG.xlsx:r218
|
D'Local | 645129472 | 17,084.88 | 1400*****8349 | 2026-08-02 20:30:38 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 625 |
D'LOCAL-03 AUG.xlsx:r217
|
D'Local | 645129041 | 26,572.12 | 9040*****0263 | 2026-08-02 20:30:38 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 626 |
D'LOCAL-03 AUG.xlsx:r219
|
D'Local | 645133736 | 651.49 | +23325****2788 | 2026-08-02 20:28:51 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 627 |
D'LOCAL-03 AUG.xlsx:r216
|
D'Local | 645125433 | 17,504.30 | 0333****6921 | 2026-08-02 20:09:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 628 |
D'LOCAL-03 AUG.xlsx:r215
|
D'Local | 645118468 | 9,074.26 | +23324****9687 | 2026-08-02 20:05:19 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 629 |
D'LOCAL-03 AUG.xlsx:r214
|
D'Local | 645113154 | 1,012.13 | +23325****8392 | 2026-08-02 19:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 630 |
D'LOCAL-03 AUG.xlsx:r213
|
D'Local | 645079360 | 478.47 | 1441*****5032 | 2026-08-02 18:49:35 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 631 |
D'LOCAL-03 AUG.xlsx:r212
|
D'Local | 645067617 | 2,350.00 | +23354****3252 | 2026-08-02 18:39:19 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 632 |
D'LOCAL-03 AUG.xlsx:r211
|
D'Local | 645067587 | 585.15 | +23324****8088 | 2026-08-02 18:39:19 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 633 |
D'LOCAL-03 AUG.xlsx:r210
|
D'Local | 645056785 | 7,021.80 | +23354****1000 | 2026-08-02 18:18:19 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 634 |
D'LOCAL-03 AUG.xlsx:r209
|
D'Local | 645049828 | 1,651.98 | +23324****0748 | 2026-08-02 17:57:12 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 635 |
D'LOCAL-03 AUG.xlsx:r208
|
D'Local | 645049822 | 1,651.98 | +23350****0251 | 2026-08-02 17:57:11 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 636 |
FLEX-03 AUG.xlsx:r291
|
Flex Money Transfer Limited | 1000149323661 | 3,952.00 | +23324****4977 | 2026-08-02 17:49:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 637 |
D'LOCAL-03 AUG.xlsx:r205
|
D'Local | 644982600 | 2,443.07 | +23355****7355 | 2026-08-02 14:54:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 638 |
FLEX-03 AUG.xlsx:r294
|
Flex Money Transfer Limited | 1000149310793 | 2,736.92 | +23354****0206 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 639 |
FLEX-03 AUG.xlsx:r292
|
Flex Money Transfer Limited | 1000149310778 | 604.47 | +23354****9078 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 640 |
FLEX-03 AUG.xlsx:r293
|
Flex Money Transfer Limited | 1000149310752 | 1,982.36 | +23354****5135 | 2026-08-02 14:26:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 641 |
FLEX-03 AUG.xlsx:r295
|
Flex Money Transfer Limited | 1000149310622 | 3,281.52 | +23359****4350 | 2026-08-02 14:26:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 642 |
FLEX-03 AUG.xlsx:r297
|
Flex Money Transfer Limited | 1000149310546 | 1,004.71 | +23355****0226 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 643 |
FLEX-03 AUG.xlsx:r296
|
Flex Money Transfer Limited | 1000149310504 | 1,752.71 | +23324****3049 | 2026-08-02 14:26:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 644 |
D'LOCAL-03 AUG.xlsx:r120
|
D'Local | 644909371 | 5,245.50 | +23355****7523 | 2026-08-02 09:19:58 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-08-02 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 645 |
D'LOCAL-03 AUG.xlsx:r204
|
D'Local | 644385465 | 1,047.03 | +23324****1228 | 2026-08-01 14:50:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 646 |
D'LOCAL-03 AUG.xlsx:r203
|
D'Local | 644385453 | 1,175.00 | +23355****5106 | 2026-08-01 14:50:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 647 |
D'LOCAL-03 AUG.xlsx:r202
|
D'Local | 644383617 | 2,233.66 | +23359****3031 | 2026-08-01 14:46:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 648 |
D'LOCAL-03 AUG.xlsx:r201
|
D'Local | 644383608 | 6,235.64 | +23324****2082 | 2026-08-01 14:46:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-01 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| No rows match the current filters. | ||||||||||
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