Run Conclusion 0b82c3fa
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-05-31 · pipeline mode
Some partner rows marked processed do not have successful gateway support.
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.
Partner Intended Total
416
998,392.94
Economically Successful
89
21.4%
270,114.49
Gateway Gaps
327
728,278.45
Duplicate Risk Extra
0
0.00
Contradictions
316
623,625.94
Orphan Gateway Success
316
623,625.94
Skipped Input Rows
4
1,495,540.12
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 | 171
241,336.64 |
0
0.00
0.0%
|
171
241,336.64 |
0
0.00
|
170
239,549.70 |
| Flex Money Transfer Limited | 245
757,056.30 |
89
270,114.49
36.3%
|
156
486,941.81 |
0
0.00
|
146
384,076.24 |
Status Lens
Click a status to see only the values for that bucket.
Partner Total
416
998,392.94
GhIPSS Success Once
1
463.12
Channel O Success Once
88
269,651.37
Duplicate Success
0
0.00
Gateway Found, No Success
6
43,631.57
No Gateway Evidence
321
684,646.88
Variance
0
0.00
Status Reconciliation Matrix
Each valid partner row is counted once in exactly one row verdict bucket.
GhIPSS Success
Channel O Success
Duplicate Risk
Gateway Found, No Success
No Gateway Evidence
| Status | Partner Total | GhIPSS Success Once | Channel O Success Once | Duplicate Success | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|
| Overall | 416
998,392.94 |
1
463.12 |
88
269,651.37 |
0
0.00 |
6
43,631.57 |
321
684,646.88 |
0
0.00
|
Partner Status Lens
Click a status to show that row across each partner.
Reconciliation Breakdown (All Partners)
The status lens above switches this table between overall, processed, failed, pending, and other partner rows.
| Partner | Partner Total | GhIPSS Settled | GhIPSS TCS | Channel O | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 171 | 241,336.64 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 171 | 241,336.64 |
| D'Local | 170 | 239,549.70 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 170 | 239,549.70 |
| D'Local | 1 | 1,786.94 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 1 | 1,786.94 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Flex Money Transfer Limited | 245 | 757,056.30 | 1 | 463.12 | 0 | 0.00 | 88 | 269,651.37 | 33 | 1.47 | 0 | 0.00 | 6 | 43,631.57 | 150 | 443,310.24 |
| Flex Money Transfer Limited | 235 | 654,190.73 | 1 | 463.12 | 0 | 0.00 | 88 | 269,651.37 | 33 | 1.47 | 0 | 0.00 | 0 | 0.00 | 146 | 384,076.24 |
| Flex Money Transfer Limited | 8 | 93,579.33 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 4 | 34,345.33 | 4 | 59,234.00 |
| Flex Money Transfer Limited | 2 | 9,286.24 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 2 | 9,286.24 | 0 | 0.00 |
| Flex Money Transfer Limited | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Total | 416 | 998,392.94 | 1 | 463.12 | 0 | 0.00 | 88 | 269,651.37 | 33 | 1.47 | 0 | 0.00 | 6 | 43,631.57 | 321 | 684,646.88 |
Status Statistics (All Partners)
Partner-side status mix across all partners, modeled after the run detail status breakdown.
| Partner | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 170 | 239,549.70 | 1 | 1,786.94 | 0 | 0.00 | 0 | 0.00 | 171 | 241,336.64 |
| Flex Money Transfer Limited | 235 | 654,190.73 | 8 | 93,579.33 | 2 | 9,286.24 | 0 | 0.00 | 245 | 757,056.30 |
| Total | 405 | 893,740.43 | 9 | 95,366.27 | 2 | 9,286.24 | 0 | 0.00 | 416 | 998,392.94 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
95
GHS 313,744.52
Derived Residual
33
GHS 1.47
Residual Processed
33
GHS 1.47
Residual Failed
0
GHS 0.00
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 | ||
| Flex Money Transfer Limited |
GhIPSS Settled
|
1 | 463.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 1 | 463.12 |
| Flex Money Transfer Limited |
Channel O
|
88 | 269,649.90 | 6 | 43,631.50 | 0 | 0.00 | 0 | 0.00 | 94 | 313,281.40 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
33 | 1.47 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 33 | 1.47 |
| Raw Total | 89 | 270,113.02 | 6 | 43,631.50 | 0 | 0.00 | 0 | 0.00 | 95 | 313,744.52 | |
Duplicate Success Risk
0 rowsExtra amount at risk if one intended send succeeded more than once.
Duplicate Rows
0
GHS 0.00
Extra Risk
0
GHS 0.00
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| No duplicate-success rows. | |||||||||
| No duplicate-success rows match this search. | |||||||||
Gateway Gaps
327 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all.
Gateway Gap Rows
327
GHS 728,278.45
Gateway Found, No Success
6
GHS 43,631.57
No Gateway Evidence
321
GHS 684,646.88
Processed
316
GHS 623,625.94
Failed
9
GHS 95,366.27
Pending
2
GHS 9,286.24
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 | Daily Sales Report-(31-May-26) FMT.xls:r243 | Flex Money Transfer Limited | '1000148074566 | 9,628.00 | 23354****0815 | 2026-05-31 07:30:40 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r61
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801688186 | 9,628.00 | 233543990815 | 2026-05-31 07:31:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT.xls:r244 | Flex Money Transfer Limited | '1000148077703 | 1,501.73 | 23354****7939 | 2026-05-31 09:10:42 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r27
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809914840 | 1,501.70 | 233540727939 | 2026-05-31 09:11:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT.xls:r245 | Flex Money Transfer Limited | '233261140057 | 11,607.80 | 23355****8597 | 2026-05-31 09:14:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r26
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805894141 | 11,607.80 | 233551978597 | 2026-05-31 09:14:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT.xls:r246 | Flex Money Transfer Limited | '233261131003 | 11,607.80 | 23324****6980 | 2026-05-31 09:14:22 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r25
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802475144 | 11,607.80 | 233240236980 | 2026-05-31 09:14:53 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT.xls:r247 | Flex Money Transfer Limited | '233261487145 | 5,803.90 | 23355****2199 | 2026-05-31 10:15:01 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r6
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809005333 | 5,803.90 | 233550672199 | 2026-05-31 10:15:32 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT.xls:r249 | Flex Money Transfer Limited | '233261958786 | 3,482.34 | 23353****8928 | 2026-05-31 10:23:58 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r2
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804989260 | 3,482.30 | 233531798928 | 2026-05-31 10:24:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r94 | Flex Money Transfer Limited | '00000004389191 | 2,703.00 | 23359****4207 | 2026-05-31 10:30:25 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r95 | Flex Money Transfer Limited | '1000148079123 | 3,033.19 | 23324****2778 | 2026-05-31 10:35:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r96 | Flex Money Transfer Limited | 'UEEVA106 | 860.00 | 23355****2603 | 2026-05-31 10:36:27 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r97 | Flex Money Transfer Limited | '1326628513 | 13,578.99 | 23320****5665 | 2026-05-31 10:39:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r98 | Flex Money Transfer Limited | '233261741949 | 6,674.48 | 23354****9413 | 2026-05-31 10:41:38 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r99 | Flex Money Transfer Limited | '99489942564728 | 2,225.75 | 23354****2928 | 2026-05-31 10:47:16 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r100 | Flex Money Transfer Limited | '00000004389264 | 1,001.70 | 23355****6121 | 2026-05-31 10:49:32 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r101 | Flex Money Transfer Limited | '1000148079295 | 2,568.44 | 2100*****2818 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r102 | Flex Money Transfer Limited | '1000148079339 | 2,689.22 | 23359****3185 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r103 | Flex Money Transfer Limited | 'UEEVA1K1E | 2,150.00 | 23354****2145 | 2026-05-31 10:57:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r104 | Flex Money Transfer Limited | '1000148079494 | 1,073.13 | 2030*****2913 | 2026-05-31 11:00:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r105 | Flex Money Transfer Limited | 'UEEVB51N | 602.00 | 23324****4660 | 2026-05-31 11:06:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r106 | Flex Money Transfer Limited | 'UEEVB71F | 2,150.00 | 23354****0164 | 2026-05-31 11:08:02 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r107 | Flex Money Transfer Limited | '1000148079526 | 900.00 | 23359****5714 | 2026-05-31 11:10:13 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r108 | Flex Money Transfer Limited | '1000148079115 | 1,121.00 | 23324****0423 | 2026-05-31 11:15:44 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r109 | Flex Money Transfer Limited | '1000148076751 | 2,462.51 | 23325****7743 | 2026-05-31 11:20:33 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r110 | Flex Money Transfer Limited | '00000004389380 | 3,816.00 | 23324****1190 | 2026-05-31 11:21:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r111 | Flex Money Transfer Limited | '233261471669 | 2,785.87 | 23359****1225 | 2026-05-31 11:24:53 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r112 | Flex Money Transfer Limited | '233261568837 | 1,160.78 | 23354****8320 | 2026-05-31 11:31:04 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r113 | Flex Money Transfer Limited | '233261713779 | 7,034.32 | 23353****9805 | 2026-05-31 11:31:52 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 27 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r114 | Flex Money Transfer Limited | '00000004389420 | 1,160.70 | 23354****4290 | 2026-05-31 11:37:34 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 28 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r115 | Flex Money Transfer Limited | '05613610180996 | 9,950.00 | 23324****7314 | 2026-05-31 11:42:48 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 29 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r116 | Flex Money Transfer Limited | '1000148079647 | 4,762.00 | 23354****0944 | 2026-05-31 11:45:18 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 30 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r117 | Flex Money Transfer Limited | '1326630413 | 2,796.63 | 23324****5630 | 2026-05-31 11:47:41 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 31 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r118 | Flex Money Transfer Limited | '05613610180998 | 1,131.00 | 23355****1328 | 2026-05-31 11:47:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 32 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r119 | Flex Money Transfer Limited | '233261745151 | 1,392.93 | 23359****1162 | 2026-05-31 11:57:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 33 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r120 | Flex Money Transfer Limited | '233261047859 | 5,803.90 | 23359****8014 | 2026-05-31 12:03:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 34 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r121 | Flex Money Transfer Limited | '07231052600147 | 1,561.44 | 23324****7842 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 35 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r122 | Flex Money Transfer Limited | '233261442348 | 5,803.90 | 23355****1358 | 2026-05-31 12:11:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 36 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r123 | Flex Money Transfer Limited | '00000004389537 | 505.00 | 23354****0944 | 2026-05-31 12:12:34 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 37 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r124 | Flex Money Transfer Limited | '00000004389546 | 381.60 | 23355****5514 | 2026-05-31 12:14:49 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r125 | Flex Money Transfer Limited | '1000148080719 | 3,320.51 | 23324****2972 | 2026-05-31 12:20:17 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 39 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r126 | Flex Money Transfer Limited | '233261988582 | 8,125.46 | 23324****0333 | 2026-05-31 12:26:40 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 40 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r127 | Flex Money Transfer Limited | '233261435134 | 951.83 | 23354****8205 | 2026-05-31 12:28:33 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 41 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r128 | Flex Money Transfer Limited | '233261144642 | 1,160.78 | 23355****7116 | 2026-05-31 12:28:37 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 42 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r129 | Flex Money Transfer Limited | '00000004389593 | 508.80 | 23324****0302 | 2026-05-31 12:31:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 43 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r130 | Flex Money Transfer Limited | '233261976796 | 2,901.95 | 23354****2987 | 2026-05-31 12:47:41 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 44 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r131 | Flex Money Transfer Limited | '05612520123646 | 586.00 | 23324****0552 | 2026-05-31 12:50:40 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 45 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r132 | Flex Money Transfer Limited | '233261985084 | 2,901.95 | 23353****4293 | 2026-05-31 12:56:45 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 46 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r133 | Flex Money Transfer Limited | '00000004389698 | 159.00 | 23320****0450 | 2026-05-31 13:00:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 47 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r134 | Flex Money Transfer Limited | '233261196597 | 3,482.34 | 23354****7788 | 2026-05-31 13:02:18 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 48 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r135 | Flex Money Transfer Limited | '1000148080399 | 9,605.80 | 9040*****5030 | 2026-05-31 13:05:17 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 49 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r136 | Flex Money Transfer Limited | '1000148081564 | 2,000.00 | 23324****5988 | 2026-05-31 13:10:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 50 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT.xls:r137 | Flex Money Transfer Limited | '1023105261030145 | 636.00 | 23353****4197 | 2026-05-31 13:14:48 |
Partner: PROCESSED
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
316 rowsAny mismatch between the partner-side outcome and the gateway-side outcome is surfaced here.
Contradictions
316
GHS 623,625.94
Processed
316
GHS 623,625.94
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r94 | Flex Money Transfer Limited | '00000004389191 | 2,703.00 | 23359****4207 | 2026-05-31 10:30:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r95 | Flex Money Transfer Limited | '1000148079123 | 3,033.19 | 23324****2778 | 2026-05-31 10:35:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r96 | Flex Money Transfer Limited | 'UEEVA106 | 860.00 | 23355****2603 | 2026-05-31 10:36:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r97 | Flex Money Transfer Limited | '1326628513 | 13,578.99 | 23320****5665 | 2026-05-31 10:39:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r98 | Flex Money Transfer Limited | '233261741949 | 6,674.48 | 23354****9413 | 2026-05-31 10:41:38 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r99 | Flex Money Transfer Limited | '99489942564728 | 2,225.75 | 23354****2928 | 2026-05-31 10:47:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r100 | Flex Money Transfer Limited | '00000004389264 | 1,001.70 | 23355****6121 | 2026-05-31 10:49:32 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 8 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r101 | Flex Money Transfer Limited | '1000148079295 | 2,568.44 | 2100*****2818 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r102 | Flex Money Transfer Limited | '1000148079339 | 2,689.22 | 23359****3185 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 10 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r103 | Flex Money Transfer Limited | 'UEEVA1K1E | 2,150.00 | 23354****2145 | 2026-05-31 10:57:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 11 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r104 | Flex Money Transfer Limited | '1000148079494 | 1,073.13 | 2030*****2913 | 2026-05-31 11:00:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 12 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r105 | Flex Money Transfer Limited | 'UEEVB51N | 602.00 | 23324****4660 | 2026-05-31 11:06:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 13 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r106 | Flex Money Transfer Limited | 'UEEVB71F | 2,150.00 | 23354****0164 | 2026-05-31 11:08:02 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 14 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r107 | Flex Money Transfer Limited | '1000148079526 | 900.00 | 23359****5714 | 2026-05-31 11:10:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 15 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r108 | Flex Money Transfer Limited | '1000148079115 | 1,121.00 | 23324****0423 | 2026-05-31 11:15:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 16 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r109 | Flex Money Transfer Limited | '1000148076751 | 2,462.51 | 23325****7743 | 2026-05-31 11:20:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 17 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r110 | Flex Money Transfer Limited | '00000004389380 | 3,816.00 | 23324****1190 | 2026-05-31 11:21:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 18 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r111 | Flex Money Transfer Limited | '233261471669 | 2,785.87 | 23359****1225 | 2026-05-31 11:24:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 19 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r112 | Flex Money Transfer Limited | '233261568837 | 1,160.78 | 23354****8320 | 2026-05-31 11:31:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 20 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r113 | Flex Money Transfer Limited | '233261713779 | 7,034.32 | 23353****9805 | 2026-05-31 11:31:52 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 21 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r114 | Flex Money Transfer Limited | '00000004389420 | 1,160.70 | 23354****4290 | 2026-05-31 11:37:34 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 22 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r115 | Flex Money Transfer Limited | '05613610180996 | 9,950.00 | 23324****7314 | 2026-05-31 11:42:48 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 23 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r116 | Flex Money Transfer Limited | '1000148079647 | 4,762.00 | 23354****0944 | 2026-05-31 11:45:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 24 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r117 | Flex Money Transfer Limited | '1326630413 | 2,796.63 | 23324****5630 | 2026-05-31 11:47:41 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 25 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r118 | Flex Money Transfer Limited | '05613610180998 | 1,131.00 | 23355****1328 | 2026-05-31 11:47:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 26 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r119 | Flex Money Transfer Limited | '233261745151 | 1,392.93 | 23359****1162 | 2026-05-31 11:57:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 27 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r120 | Flex Money Transfer Limited | '233261047859 | 5,803.90 | 23359****8014 | 2026-05-31 12:03:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 28 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r121 | Flex Money Transfer Limited | '07231052600147 | 1,561.44 | 23324****7842 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 29 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r122 | Flex Money Transfer Limited | '233261442348 | 5,803.90 | 23355****1358 | 2026-05-31 12:11:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 30 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r123 | Flex Money Transfer Limited | '00000004389537 | 505.00 | 23354****0944 | 2026-05-31 12:12:34 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 31 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r124 | Flex Money Transfer Limited | '00000004389546 | 381.60 | 23355****5514 | 2026-05-31 12:14:49 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 32 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r125 | Flex Money Transfer Limited | '1000148080719 | 3,320.51 | 23324****2972 | 2026-05-31 12:20:17 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 33 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r126 | Flex Money Transfer Limited | '233261988582 | 8,125.46 | 23324****0333 | 2026-05-31 12:26:40 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 34 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r127 | Flex Money Transfer Limited | '233261435134 | 951.83 | 23354****8205 | 2026-05-31 12:28:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 35 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r128 | Flex Money Transfer Limited | '233261144642 | 1,160.78 | 23355****7116 | 2026-05-31 12:28:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 36 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r129 | Flex Money Transfer Limited | '00000004389593 | 508.80 | 23324****0302 | 2026-05-31 12:31:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 37 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r130 | Flex Money Transfer Limited | '233261976796 | 2,901.95 | 23354****2987 | 2026-05-31 12:47:41 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 38 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r131 | Flex Money Transfer Limited | '05612520123646 | 586.00 | 23324****0552 | 2026-05-31 12:50:40 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 39 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r132 | Flex Money Transfer Limited | '233261985084 | 2,901.95 | 23353****4293 | 2026-05-31 12:56:45 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 40 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r133 | Flex Money Transfer Limited | '00000004389698 | 159.00 | 23320****0450 | 2026-05-31 13:00:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 41 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r134 | Flex Money Transfer Limited | '233261196597 | 3,482.34 | 23354****7788 | 2026-05-31 13:02:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 42 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r135 | Flex Money Transfer Limited | '1000148080399 | 9,605.80 | 9040*****5030 | 2026-05-31 13:05:17 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 43 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r136 | Flex Money Transfer Limited | '1000148081564 | 2,000.00 | 23324****5988 | 2026-05-31 13:10:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 44 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r137 | Flex Money Transfer Limited | '1023105261030145 | 636.00 | 23353****4197 | 2026-05-31 13:14:48 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 45 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r138 | Flex Money Transfer Limited | '233261934709 | 5,223.51 | 23320****8491 | 2026-05-31 13:15:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 46 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r139 | Flex Money Transfer Limited | '1000148082050 | 1,073.13 | 23324****2919 | 2026-05-31 13:20:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 47 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r140 | Flex Money Transfer Limited | '233261265342 | 3,482.34 | 23354****1011 | 2026-05-31 13:20:56 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 48 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r141 | Flex Money Transfer Limited | '233261525223 | 2,321.56 | 23324****9304 | 2026-05-31 13:53:56 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 49 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r142 | Flex Money Transfer Limited | '02131052600125 | 676.00 | 23355****3559 | 2026-05-31 14:02:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 50 | Contradiction | Daily Sales Report-(31-May-26) FMT.xls:r143 | Flex Money Transfer Limited | '1000148083454 | 10,000.00 | 2100*****0317 | 2026-05-31 14:07:01 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
316 rowsSuccessful gateway records with no partner-side row attached in this run.
Orphan Success
316
GHS 623,625.94
GhIPSS
316
GHS 623,625.94
Channel O
0
GHS 0.00
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r2 | 178014480041 | 224.74 | 233556173328 | 2026-05-31 12:58:17 | settled | D'Local |
| 2 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r3 | 178000975109 | 2,901.95 | 233539624293 | 2026-05-31 12:56:49 | settled | Flex Money Transfer Limited |
| 3 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r4 | 178030338092 | 110.18 | 233244498342 | 2026-05-31 12:55:29 | settled | D'Local |
| 4 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r5 | 178073235600 | 2,207.62 | 233552100348 | 2026-05-31 12:54:22 | settled | D'Local |
| 5 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r6 | 178009420400 | 2,726.00 | 233555986169 | 2026-05-31 12:51:36 | settled | D'Local |
| 6 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r7 | 178022402900 | 586.00 | 233240840552 | 2026-05-31 12:50:43 | settled | Flex Money Transfer Limited |
| 7 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r8 | 178020816090 | 3,500.00 | 233244584568 | 2026-05-31 12:49:39 | settled | D'Local |
| 8 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r9 | 178000580029 | 1,455.57 | 233543035247 | 2026-05-31 12:48:53 | settled | D'Local |
| 9 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r10 | 178005135041 | 313.00 | 233554050321 | 2026-05-31 12:48:10 | settled | D'Local |
| 10 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r11 | 178076078010 | 2,901.95 | 233544712987 | 2026-05-31 12:47:45 | settled | Flex Money Transfer Limited |
| 11 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r12 | 178010950850 | 315.11 | 233531476743 | 2026-05-31 12:46:40 | settled | D'Local |
| 12 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r13 | 178090046887 | 11,290.53 | 233552399559 | 2026-05-31 12:44:24 | settled | D'Local |
| 13 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r14 | 178089706053 | 500.80 | 233591535578 | 2026-05-31 12:44:02 | settled | D'Local |
| 14 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r15 | 178075097105 | 3,148.00 | 233538060158 | 2026-05-31 12:43:43 | settled | D'Local |
| 15 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r16 | 178000110490 | 2,200.00 | 233244446332 | 2026-05-31 12:41:54 | settled | D'Local |
| 16 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r17 | 178070066102 | 272.60 | 233245008630 | 2026-05-31 12:38:53 | settled | D'Local |
| 17 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r18 | 178042650808 | 1,625.00 | 233244990620 | 2026-05-31 12:38:51 | settled | D'Local |
| 18 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r19 | 178001008575 | 500.80 | 233541068435 | 2026-05-31 12:36:35 | settled | D'Local |
| 19 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r20 | 178003068900 | 101.00 | 233595121150 | 2026-05-31 12:34:25 | settled | D'Local |
| 20 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r21 | 178050626208 | 508.80 | 233249810302 | 2026-05-31 12:31:50 | settled | Flex Money Transfer Limited |
| 21 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r22 | 178052756007 | 1,160.78 | 233553257116 | 2026-05-31 12:28:40 | settled | Flex Money Transfer Limited |
| 22 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r23 | 178020330610 | 951.83 | 233549788205 | 2026-05-31 12:28:36 | settled | Flex Money Transfer Limited |
| 23 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r24 | 178009032990 | 8,125.46 | 233244220333 | 2026-05-31 12:26:43 | settled | Flex Money Transfer Limited |
| 24 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r25 | 178000903304 | 800.00 | 233557009226 | 2026-05-31 12:26:38 | settled | D'Local |
| 25 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r26 | 178035482003 | 7,000.00 | 233549955455 | 2026-05-31 12:25:16 | settled | D'Local |
| 26 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r27 | 178000807920 | 2,200.00 | 233552004045 | 2026-05-31 12:23:48 | settled | D'Local |
| 27 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r28 | 178007518006 | 109.04 | 233555111731 | 2026-05-31 12:23:26 | settled | D'Local |
| 28 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r29 | 178010026001 | 120.00 | 233542059229 | 2026-05-31 12:21:03 | settled | D'Local |
| 29 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r30 | 178043931200 | 3,320.51 | 233240562972 | 2026-05-31 12:20:20 | settled | Flex Money Transfer Limited |
| 30 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r31 | 178020813004 | 600.00 | 233540875329 | 2026-05-31 12:16:31 | settled | D'Local |
| 31 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r32 | 178024900807 | 381.60 | 233559255514 | 2026-05-31 12:14:54 | settled | Flex Money Transfer Limited |
| 32 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r33 | 178007650419 | 78.00 | 233244169056 | 2026-05-31 12:12:43 | settled | D'Local |
| 33 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r34 | 178018078002 | 505.00 | 233543350944 | 2026-05-31 12:12:36 | settled | Flex Money Transfer Limited |
| 34 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r35 | 178005560910 | 545.20 | 233246063706 | 2026-05-31 12:12:05 | settled | D'Local |
| 35 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r36 | 178000056596 | 5,803.90 | 233558231358 | 2026-05-31 12:11:16 | settled | Flex Money Transfer Limited |
| 36 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r37 | 178004302026 | 1,561.44 | 233246587842 | 2026-05-31 12:10:33 | settled | Flex Money Transfer Limited |
| 37 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r38 | 178097902035 | 272.60 | 233542916454 | 2026-05-31 12:10:31 | settled | D'Local |
| 38 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r39 | 178063824020 | 3,271.20 | 233240958447 | 2026-05-31 12:07:51 | settled | D'Local |
| 39 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r40 | 178023301060 | 300.60 | 233594970889 | 2026-05-31 12:07:17 | settled | D'Local |
| 40 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r41 | 178002028571 | 1,000.00 | 233257154932 | 2026-05-31 12:05:01 | settled | D'Local |
| 41 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r42 | 178041708080 | 5,803.90 | 233593478014 | 2026-05-31 12:03:50 | settled | Flex Money Transfer Limited |
| 42 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r43 | 178005809564 | 200.36 | 233241184352 | 2026-05-31 12:00:01 | settled | D'Local |
| 43 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r44 | 178006004931 | 1,512.93 | 233558049709 | 2026-05-31 11:59:06 | settled | D'Local |
| 44 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r45 | 178031007046 | 700.00 | 233547939371 | 2026-05-31 11:58:23 | settled | D'Local |
| 45 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r46 | 178099248004 | 1,392.93 | 233594191162 | 2026-05-31 11:57:12 | settled | Flex Money Transfer Limited |
| 46 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r47 | 178060041807 | 4,600.00 | 233597702188 | 2026-05-31 11:53:38 | settled | D'Local |
| 47 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r48 | 178008360821 | 1,363.00 | 233554558302 | 2026-05-31 11:53:37 | settled | D'Local |
| 48 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r49 | 178000798972 | 106.39 | 233552058065 | 2026-05-31 11:53:23 | settled | D'Local |
| 49 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r50 | 178010608482 | 688.00 | 233249148787 | 2026-05-31 11:51:12 | settled | D'Local |
| 50 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r51 | 178000504910 | 545.20 | 233244944953 | 2026-05-31 11:50:11 | settled | D'Local |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Switch between skipped partner rows and skipped gateway rows.
Skipped Partner
4
GHS 1,495,540.12
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(31-May-26) DL.xls:r179 | '615979078 | 0.00 | 23354****7890 | 2026-05-31 10:59:19 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(31-May-26) FMT.xls:r255 | nan | 654,190.73 | 235 | - | nan | Invalid datetime; Missing reference |
| 3 | Daily Sales Report-(31-May-26) FMT.xls:r256 | nan | 93,579.33 | 8 | - | nan | Invalid datetime; Missing reference |
| 4 | Daily Sales Report-(31-May-26) FMT.xls:r257 | nan | 747,770.06 | 243 | - | 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 is listed here with a final row verdict for audit review.
Showing 1-25 of 416 rows
D'Local
171
GHS 241,336.64
Flex Money Transfer Limited
245
GHS 757,056.30
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
416
GHS 998,392.94
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(31-May-26) DL.xls:r177
|
D'Local | '616158092 | 106.39 | 23355****8065 | 2026-05-31 23:53:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
Daily Sales Report-(31-May-26) FMT.xls:r242
|
Flex Money Transfer Limited | '11429626277364 | 52.00 | 23355****1914 | 2026-05-31 23:41:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(31-May-26) FMT.xls:r241
|
Flex Money Transfer Limited | '9990093761792 | 2,588.72 | 23324****0327 | 2026-05-31 23:10:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 4 |
Daily Sales Report-(31-May-26) FMT.xls:r240
|
Flex Money Transfer Limited | '00000004391374 | 104.94 | 23324****7397 | 2026-05-31 22:32:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 5 |
Daily Sales Report-(31-May-26) DL.xls:r176
|
D'Local | '616127835 | 15.00 | 23355****1949 | 2026-05-31 21:49:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 6 |
Daily Sales Report-(31-May-26) DL.xls:r175
|
D'Local | '616125237 | 118.23 | 23355****9914 | 2026-05-31 21:39:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 7 |
Daily Sales Report-(31-May-26) DL.xls:r174
|
D'Local | '616124882 | 81.00 | 23353****4393 | 2026-05-31 21:37:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 8 |
Daily Sales Report-(31-May-26) DL.xls:r173
|
D'Local | '616122661 | 21.00 | 23353****0237 | 2026-05-31 21:29:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 9 |
Daily Sales Report-(31-May-26) DL.xls:r172
|
D'Local | '616118352 | 110.00 | 23325****3472 | 2026-05-31 21:11:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 10 |
Daily Sales Report-(31-May-26) DL.xls:r171
|
D'Local | '616117708 | 44.48 | 23324****4119 | 2026-05-31 21:09:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 11 |
Daily Sales Report-(31-May-26) DL.xls:r170
|
D'Local | '616116657 | 579.79 | 23355****4271 | 2026-05-31 21:05:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 12 |
Daily Sales Report-(31-May-26) FMT.xls:r239
|
Flex Money Transfer Limited | '1000148096631 | 625.40 | 23355****5746 | 2026-05-31 21:00:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 13 |
Daily Sales Report-(31-May-26) DL.xls:r169
|
D'Local | '616112461 | 2,946.76 | 23354****1367 | 2026-05-31 20:48:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 14 |
Daily Sales Report-(31-May-26) DL.xls:r168
|
D'Local | '616110468 | 150.00 | 23324****8837 | 2026-05-31 20:39:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 15 |
Daily Sales Report-(31-May-26) FMT.xls:r238
|
Flex Money Transfer Limited | '1000148096584 | 62.54 | 23359****0518 | 2026-05-31 20:30:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 16 |
Daily Sales Report-(31-May-26) DL.xls:r167
|
D'Local | '616105638 | 72.00 | 23355****9357 | 2026-05-31 20:21:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 17 |
Daily Sales Report-(31-May-26) DL.xls:r166
|
D'Local | '616102502 | 68.78 | 23354****6233 | 2026-05-31 20:10:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 18 |
Daily Sales Report-(31-May-26) DL.xls:r165
|
D'Local | '616100884 | 500.00 | 23355****3386 | 2026-05-31 20:04:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 19 |
Daily Sales Report-(31-May-26) FMT.xls:r224
|
Flex Money Transfer Limited | 'UEEVK1P | 258.00 | 23353****3802 | 2026-05-31 20:01:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(31-May-26) DL.xls:r164
|
D'Local | '616099238 | 2,355.02 | 23353****4490 | 2026-05-31 19:57:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 21 |
Daily Sales Report-(31-May-26) DL.xls:r163
|
D'Local | '616097156 | 200.00 | 23324****6146 | 2026-05-31 19:50:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 22 |
Daily Sales Report-(31-May-26) DL.xls:r162
|
D'Local | '616095373 | 130.06 | 23324****1028 | 2026-05-31 19:42:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
Daily Sales Report-(31-May-26) FMT.xls:r205
|
Flex Money Transfer Limited | '01331052633443 | 1,600.00 | 23355****2472 | 2026-05-31 19:37:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(31-May-26) DL.xls:r161
|
D'Local | '616090891 | 36.48 | 23354****6233 | 2026-05-31 19:32:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 25 |
Daily Sales Report-(31-May-26) FMT.xls:r204
|
Flex Money Transfer Limited | '233261092072 | 2,901.95 | 23359****2896 | 2026-05-31 19:32:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 26 |
Daily Sales Report-(31-May-26) FMT.xls:r203
|
Flex Money Transfer Limited | '1000148096393 | 912.60 | 23353****8726 | 2026-05-31 19:30:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(31-May-26) DL.xls:r151
|
D'Local | '616088566 | 16.00 | 23353****1565 | 2026-05-31 19:24:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 28 |
Daily Sales Report-(31-May-26) FMT.xls:r202
|
Flex Money Transfer Limited | '233261623425 | 5,629.78 | 23354****0299 | 2026-05-31 19:20:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 29 |
Daily Sales Report-(31-May-26) DL.xls:r148
|
D'Local | '616081103 | 100.00 | 23354****3901 | 2026-05-31 19:02:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 30 |
Daily Sales Report-(31-May-26) DL.xls:r160
|
D'Local | '616080687 | 106.39 | 23355****8065 | 2026-05-31 19:01:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(31-May-26) FMT.xls:r237
|
Flex Money Transfer Limited | '00000004391126 | 270.30 | 23324****7766 | 2026-05-31 18:55:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(31-May-26) DL.xls:r159
|
D'Local | '616077953 | 20.00 | 23355****1949 | 2026-05-31 18:55:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 33 |
Daily Sales Report-(31-May-26) FMT.xls:r236
|
Flex Money Transfer Limited | '1000148095927 | 10,000.00 | 23354****0160 | 2026-05-31 18:50:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 34 |
Daily Sales Report-(31-May-26) FMT.xls:r252
|
Flex Money Transfer Limited | '101831052600081 | 1,125.11 | 23375****3957 | 2026-05-31 18:45:42 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 35 |
Daily Sales Report-(31-May-26) FMT.xls:r235
|
Flex Money Transfer Limited | '233261117360 | 1,613.48 | 23324****5148 | 2026-05-31 18:41:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
Daily Sales Report-(31-May-26) DL.xls:r158
|
D'Local | '616073634 | 11.95 | 23324****6146 | 2026-05-31 18:41:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
Daily Sales Report-(31-May-26) FMT.xls:r234
|
Flex Money Transfer Limited | '00000004391097 | 450.00 | 23359****5635 | 2026-05-31 18:41:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
Daily Sales Report-(31-May-26) DL.xls:r157
|
D'Local | '616073593 | 106.39 | 23355****8065 | 2026-05-31 18:41:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
Daily Sales Report-(31-May-26) FMT.xls:r233
|
Flex Money Transfer Limited | '00000004391092 | 1,908.00 | 23357****8707 | 2026-05-31 18:38:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(31-May-26) FMT.xls:r232
|
Flex Money Transfer Limited | '00000004391078 | 505.00 | 23324****4181 | 2026-05-31 18:31:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Daily Sales Report-(31-May-26) FMT.xls:r231
|
Flex Money Transfer Limited | '00000004391076 | 63.60 | 23353****3768 | 2026-05-31 18:30:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
Daily Sales Report-(31-May-26) FMT.xls:r230
|
Flex Money Transfer Limited | '00000004391068 | 1,000.00 | 23355****3458 | 2026-05-31 18:29:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 43 |
Daily Sales Report-(31-May-26) FMT.xls:r229
|
Flex Money Transfer Limited | '00000004391061 | 318.00 | 23353****8378 | 2026-05-31 18:25:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(31-May-26) FMT.xls:r228
|
Flex Money Transfer Limited | '233261486027 | 3,482.34 | 23354****0112 | 2026-05-31 18:25:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
Daily Sales Report-(31-May-26) DL.xls:r156
|
D'Local | '616068436 | 25.00 | 23324****7932 | 2026-05-31 18:23:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
Daily Sales Report-(31-May-26) FMT.xls:r227
|
Flex Money Transfer Limited | '1000148095220 | 625.40 | 23359****2429 | 2026-05-31 18:20:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
Daily Sales Report-(31-May-26) FMT.xls:r226
|
Flex Money Transfer Limited | '233261614083 | 5,803.90 | 23355****4254 | 2026-05-31 18:18:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
Daily Sales Report-(31-May-26) DL.xls:r155
|
D'Local | '616067029 | 1,763.27 | 23355****0556 | 2026-05-31 18:17:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
Daily Sales Report-(31-May-26) FMT.xls:r225
|
Flex Money Transfer Limited | '00000004391020 | 3,816.00 | 23355****4293 | 2026-05-31 18:10:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
Daily Sales Report-(31-May-26) FMT.xls:r201
|
Flex Money Transfer Limited | '1000148094557 | 303.00 | 23355****5816 | 2026-05-31 18:00:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
Daily Sales Report-(31-May-26) DL.xls:r147
|
D'Local | '616061577 | 3,538.50 | 23324****5707 | 2026-05-31 17:59:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
Daily Sales Report-(31-May-26) FMT.xls:r200
|
Flex Money Transfer Limited | '00000004390975 | 79.50 | 23353****3768 | 2026-05-31 17:54:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 53 |
Daily Sales Report-(31-May-26) DL.xls:r146
|
D'Local | '616059557 | 137.00 | 23359****2082 | 2026-05-31 17:53:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
Daily Sales Report-(31-May-26) FMT.xls:r199
|
Flex Money Transfer Limited | '00931052633591 | 1,803.43 | 23355****8357 | 2026-05-31 17:52:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 55 |
Daily Sales Report-(31-May-26) FMT.xls:r198
|
Flex Money Transfer Limited | '1000148090489 | 319.00 | 23324****8420 | 2026-05-31 17:51:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 56 |
Daily Sales Report-(31-May-26) FMT.xls:r197
|
Flex Money Transfer Limited | '9990083960144 | 1,705.18 | 23355****5455 | 2026-05-31 17:49:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 57 |
Daily Sales Report-(31-May-26) FMT.xls:r196
|
Flex Money Transfer Limited | '1000148094090 | 2,970.65 | 23359****7835 | 2026-05-31 17:45:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(31-May-26) FMT.xls:r195
|
Flex Money Transfer Limited | 'UEEVH16X | 1,720.00 | 23324****9004 | 2026-05-31 17:42:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(31-May-26) FMT.xls:r194
|
Flex Money Transfer Limited | '1000148093624 | 1,000.00 | 23324****3349 | 2026-05-31 17:41:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Daily Sales Report-(31-May-26) FMT.xls:r193
|
Flex Money Transfer Limited | '1000148087409 | 912.50 | 23324****3056 | 2026-05-31 17:41:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 61 |
Daily Sales Report-(31-May-26) FMT.xls:r192
|
Flex Money Transfer Limited | '1000148093498 | 1,618.92 | 23324****1287 | 2026-05-31 17:35:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 62 |
Daily Sales Report-(31-May-26) DL.xls:r145
|
D'Local | '616054309 | 51.00 | 23355****6103 | 2026-05-31 17:32:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 63 |
Daily Sales Report-(31-May-26) FMT.xls:r191
|
Flex Money Transfer Limited | '00000004390890 | 302.10 | 23359****2390 | 2026-05-31 17:30:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 64 |
Daily Sales Report-(31-May-26) FMT.xls:r190
|
Flex Money Transfer Limited | '00000004390871 | 1,256.10 | 23320****6687 | 2026-05-31 17:24:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 65 |
Daily Sales Report-(31-May-26) FMT.xls:r189
|
Flex Money Transfer Limited | '1000148093022 | 1,554.71 | 23355****6106 | 2026-05-31 17:21:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 66 |
Daily Sales Report-(31-May-26) FMT.xls:r188
|
Flex Money Transfer Limited | '233261161822 | 5,803.90 | 23359****0131 | 2026-05-31 17:16:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 67 |
Daily Sales Report-(31-May-26) FMT.xls:r187
|
Flex Money Transfer Limited | '233261086702 | 2,193.87 | 23323****6750 | 2026-05-31 17:16:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 68 |
Daily Sales Report-(31-May-26) FMT.xls:r186
|
Flex Money Transfer Limited | '233261977957 | 2,193.87 | 23359****2692 | 2026-05-31 17:16:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 69 |
Daily Sales Report-(31-May-26) FMT.xls:r185
|
Flex Money Transfer Limited | '233261762843 | 2,193.87 | 23324****0880 | 2026-05-31 17:16:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 70 |
Daily Sales Report-(31-May-26) DL.xls:r144
|
D'Local | '616049649 | 934.83 | 23324****2788 | 2026-05-31 17:12:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 71 |
Daily Sales Report-(31-May-26) DL.xls:r143
|
D'Local | '616047938 | 310.97 | 23353****2217 | 2026-05-31 17:06:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 72 |
Daily Sales Report-(31-May-26) FMT.xls:r184
|
Flex Money Transfer Limited | '1000148092119 | 1,300.00 | 23355****1784 | 2026-05-31 17:06:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 73 |
Daily Sales Report-(31-May-26) FMT.xls:r183
|
Flex Money Transfer Limited | '00000004390795 | 159.00 | 23355****7011 | 2026-05-31 17:04:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 74 |
Daily Sales Report-(31-May-26) FMT.xls:r182
|
Flex Money Transfer Limited | 'UEEVG1L1A | 817.00 | 23355****0543 | 2026-05-31 16:58:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 75 |
Daily Sales Report-(31-May-26) FMT.xls:r251
|
Flex Money Transfer Limited | '1000148091662 | 46,617.17 | 2110*****7012 | 2026-05-31 16:56:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(31-May-26) FMT.xls:r181
|
Flex Money Transfer Limited | '4448261011306049 | 1,114.00 | 23354****2725 | 2026-05-31 16:55:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 77 |
Daily Sales Report-(31-May-26) DL.xls:r142
|
D'Local | '616045157 | 1,195.20 | 23354****8514 | 2026-05-31 16:54:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 78 |
Daily Sales Report-(31-May-26) FMT.xls:r180
|
Flex Money Transfer Limited | '1000148091594 | 3,095.73 | 23324****5841 | 2026-05-31 16:52:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 79 |
Daily Sales Report-(31-May-26) FMT.xls:r179
|
Flex Money Transfer Limited | '1000148091578 | 318.65 | 23353****4316 | 2026-05-31 16:52:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 80 |
Daily Sales Report-(31-May-26) FMT.xls:r178
|
Flex Money Transfer Limited | '1000148091310 | 1,803.43 | 23355****3499 | 2026-05-31 16:52:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 81 |
Daily Sales Report-(31-May-26) FMT.xls:r177
|
Flex Money Transfer Limited | '7027126115147051 | 3,265.00 | 23350****0741 | 2026-05-31 16:46:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 82 |
Daily Sales Report-(31-May-26) FMT.xls:r176
|
Flex Money Transfer Limited | '1000148090991 | 3,000.26 | 23324****4785 | 2026-05-31 16:46:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 83 |
Daily Sales Report-(31-May-26) DL.xls:r141
|
D'Local | '616042657 | 1,171.53 | 23355****1471 | 2026-05-31 16:44:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(31-May-26) FMT.xls:r175
|
Flex Money Transfer Limited | '1303105261032549 | 1,588.53 | 23355****7452 | 2026-05-31 16:38:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(31-May-26) DL.xls:r140
|
D'Local | '616040364 | 70.89 | 23324****6166 | 2026-05-31 16:34:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
Daily Sales Report-(31-May-26) FMT.xls:r174
|
Flex Money Transfer Limited | '1103105261032723 | 6,275.00 | 23354****3581 | 2026-05-31 16:33:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
Daily Sales Report-(31-May-26) FMT.xls:r173
|
Flex Money Transfer Limited | '233261661249 | 7,080.75 | 23324****9567 | 2026-05-31 16:32:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
Daily Sales Report-(31-May-26) DL.xls:r139
|
D'Local | '616039673 | 50.00 | 23353****5210 | 2026-05-31 16:31:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
Daily Sales Report-(31-May-26) FMT.xls:r172
|
Flex Money Transfer Limited | '233261054414 | 2,321.56 | 23355****7664 | 2026-05-31 16:30:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
Daily Sales Report-(31-May-26) FMT.xls:r223
|
Flex Money Transfer Limited | '233261311651 | 719.68 | 23354****6600 | 2026-05-31 16:26:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(31-May-26) FMT.xls:r222
|
Flex Money Transfer Limited | '233261840927 | 2,785.87 | 23320****8766 | 2026-05-31 16:22:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
Daily Sales Report-(31-May-26) FMT.xls:r221
|
Flex Money Transfer Limited | '1000148089804 | 160.53 | 23359****6566 | 2026-05-31 16:21:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
Daily Sales Report-(31-May-26) DL.xls:r154
|
D'Local | '616037509 | 579.79 | 23353****6604 | 2026-05-31 16:21:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
Daily Sales Report-(31-May-26) FMT.xls:r220
|
Flex Money Transfer Limited | '1000148089771 | 976.81 | 23353****7001 | 2026-05-31 16:21:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(31-May-26) FMT.xls:r219
|
Flex Money Transfer Limited | '5647422125 | 1,126.20 | 23353****1465 | 2026-05-31 16:21:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 96 |
Daily Sales Report-(31-May-26) FMT.xls:r218
|
Flex Money Transfer Limited | '00000004390621 | 100.00 | 23354****7890 | 2026-05-31 16:18:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
Daily Sales Report-(31-May-26) FMT.xls:r217
|
Flex Money Transfer Limited | '00000004390616 | 400.68 | 23324****4368 | 2026-05-31 16:17:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(31-May-26) FMT.xls:r215
|
Flex Money Transfer Limited | '1000148089498 | 960.76 | 23350****1155 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
Daily Sales Report-(31-May-26) FMT.xls:r216
|
Flex Money Transfer Limited | '1000148089464 | 1,073.13 | 23324****2259 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(31-May-26) FMT.xls:r214
|
Flex Money Transfer Limited | '1000148089390 | 591.54 | 23355****9175 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
Daily Sales Report-(31-May-26) DL.xls:r153
|
D'Local | '616035778 | 101.07 | 23353****6503 | 2026-05-31 16:14:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
Daily Sales Report-(31-May-26) DL.xls:r152
|
D'Local | '616035653 | 750.26 | 23324****0090 | 2026-05-31 16:14:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(31-May-26) FMT.xls:r213
|
Flex Money Transfer Limited | '26247560000961 | 160.84 | 23324****6716 | 2026-05-31 16:13:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
Daily Sales Report-(31-May-26) FMT.xls:r212
|
Flex Money Transfer Limited | '1000148089214 | 1,284.00 | 23355****5726 | 2026-05-31 16:11:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(31-May-26) DL.xls:r150
|
D'Local | '616034582 | 50.00 | 23353****5210 | 2026-05-31 16:09:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(31-May-26) FMT.xls:r211
|
Flex Money Transfer Limited | '01631052615679 | 2,306.00 | 23324****5269 | 2026-05-31 16:08:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
Daily Sales Report-(31-May-26) FMT.xls:r210
|
Flex Money Transfer Limited | '7027126115151351 | 112.00 | 23355****1946 | 2026-05-31 16:02:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
Daily Sales Report-(31-May-26) FMT.xls:r209
|
Flex Money Transfer Limited | '233261897809 | 2,901.95 | 23324****5988 | 2026-05-31 15:57:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
Daily Sales Report-(31-May-26) FMT.xls:r208
|
Flex Money Transfer Limited | '1000148088269 | 2,504.23 | 23359****6632 | 2026-05-31 15:56:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(31-May-26) FMT.xls:r207
|
Flex Money Transfer Limited | '00000004390514 | 200.00 | 23324****6270 | 2026-05-31 15:55:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(31-May-26) DL.xls:r149
|
D'Local | '616031222 | 47.22 | 23355****2452 | 2026-05-31 15:54:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 112 |
Daily Sales Report-(31-May-26) FMT.xls:r206
|
Flex Money Transfer Limited | '05610700699152 | 4,244.00 | 23325****3553 | 2026-05-31 15:54:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
Daily Sales Report-(31-May-26) FMT.xls:r171
|
Flex Money Transfer Limited | '233261139355 | 2,901.95 | 23324****6977 | 2026-05-31 15:50:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
Daily Sales Report-(31-May-26) FMT.xls:r170
|
Flex Money Transfer Limited | '1000148087736 | 3,210.00 | 23359****4171 | 2026-05-31 15:46:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(31-May-26) DL.xls:r138
|
D'Local | '616028003 | 50.00 | 23353****5210 | 2026-05-31 15:39:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
Daily Sales Report-(31-May-26) DL.xls:r137
|
D'Local | '616026843 | 660.00 | 23359****3279 | 2026-05-31 15:34:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
Daily Sales Report-(31-May-26) FMT.xls:r167
|
Flex Money Transfer Limited | '06831052600045 | 1,213.00 | 23355****0747 | 2026-05-31 15:32:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
Daily Sales Report-(31-May-26) FMT.xls:r166
|
Flex Money Transfer Limited | '1000148086851 | 3,532.41 | 23354****1967 | 2026-05-31 15:25:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 119 |
Daily Sales Report-(31-May-26) FMT.xls:r165
|
Flex Money Transfer Limited | '00000004390345 | 5,724.00 | 23325****5123 | 2026-05-31 15:22:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 120 |
Daily Sales Report-(31-May-26) DL.xls:r136
|
D'Local | '616024150 | 2,838.21 | 23353****5411 | 2026-05-31 15:20:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
Daily Sales Report-(31-May-26) FMT.xls:r164
|
Flex Money Transfer Limited | '1000148086608 | 481.58 | 23354****5643 | 2026-05-31 15:20:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 122 |
Daily Sales Report-(31-May-26) FMT.xls:r163
|
Flex Money Transfer Limited | '1000148086486 | 158.12 | 23359****9586 | 2026-05-31 15:20:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
Daily Sales Report-(31-May-26) DL.xls:r135
|
D'Local | '616023830 | 106.39 | 23353****6268 | 2026-05-31 15:19:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(31-May-26) FMT.xls:r162
|
Flex Money Transfer Limited | '05610790167888 | 7,000.00 | 23359****3006 | 2026-05-31 15:17:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
Daily Sales Report-(31-May-26) FMT.xls:r161
|
Flex Money Transfer Limited | '262036270000280 | 4,485.00 | 23354****6599 | 2026-05-31 15:14:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(31-May-26) DL.xls:r134
|
D'Local | '616022568 | 510.00 | 23324****3582 | 2026-05-31 15:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(31-May-26) DL.xls:r133
|
D'Local | '616022162 | 861.00 | 23324****3954 | 2026-05-31 15:12:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
Daily Sales Report-(31-May-26) FMT.xls:r160
|
Flex Money Transfer Limited | '1000148086064 | 1,586.81 | 23355****1733 | 2026-05-31 15:10:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(31-May-26) DL.xls:r132
|
D'Local | '616021848 | 1,090.40 | 23355****0559 | 2026-05-31 15:10:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
Daily Sales Report-(31-May-26) DL.xls:r131
|
D'Local | '616021588 | 480.00 | 23324****7809 | 2026-05-31 15:09:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 131 |
Daily Sales Report-(31-May-26) FMT.xls:r159
|
Flex Money Transfer Limited | '233261600247 | 8,938.00 | 23324****4396 | 2026-05-31 15:08:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 132 |
Daily Sales Report-(31-May-26) DL.xls:r130
|
D'Local | '616021200 | 510.00 | 23354****8992 | 2026-05-31 15:07:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
Daily Sales Report-(31-May-26) FMT.xls:r158
|
Flex Money Transfer Limited | '00000004390261 | 1,300.00 | 23354****7890 | 2026-05-31 15:06:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
Daily Sales Report-(31-May-26) DL.xls:r129
|
D'Local | '616020555 | 34.00 | 23354****1739 | 2026-05-31 15:04:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
Daily Sales Report-(31-May-26) DL.xls:r128
|
D'Local | '616020324 | 6,815.00 | 23324****4477 | 2026-05-31 15:03:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 136 |
Daily Sales Report-(31-May-26) DL.xls:r127
|
D'Local | '616020106 | 106.39 | 23324****7927 | 2026-05-31 15:02:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 137 |
Daily Sales Report-(31-May-26) DL.xls:r126
|
D'Local | '616019995 | 408.90 | 23324****4539 | 2026-05-31 15:02:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 138 |
Daily Sales Report-(31-May-26) FMT.xls:r157
|
Flex Money Transfer Limited | '1000148085628 | 109.96 | 23355****1560 | 2026-05-31 15:01:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 139 |
Daily Sales Report-(31-May-26) DL.xls:r125
|
D'Local | '616018728 | 122.67 | 23355****6821 | 2026-05-31 14:56:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
Daily Sales Report-(31-May-26) FMT.xls:r156
|
Flex Money Transfer Limited | '0163105202600116 | 9,999.50 | 23355****6157 | 2026-05-31 14:55:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(31-May-26) DL.xls:r124
|
D'Local | '616017937 | 517.94 | 23354****5790 | 2026-05-31 14:52:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(31-May-26) DL.xls:r123
|
D'Local | '616017695 | 8,000.00 | 23355****6525 | 2026-05-31 14:51:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 143 |
Daily Sales Report-(31-May-26) DL.xls:r122
|
D'Local | '616017353 | 1,090.40 | 23354****8159 | 2026-05-31 14:49:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 144 |
Daily Sales Report-(31-May-26) DL.xls:r121
|
D'Local | '616017315 | 313.49 | 23359****5604 | 2026-05-31 14:49:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
Daily Sales Report-(31-May-26) DL.xls:r120
|
D'Local | '616017042 | 913.21 | 23355****5527 | 2026-05-31 14:47:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(31-May-26) DL.xls:r119
|
D'Local | '616016925 | 1,363.00 | 23324****0220 | 2026-05-31 14:47:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(31-May-26) DL.xls:r118
|
D'Local | '616016920 | 194.69 | 23359****0028 | 2026-05-31 14:47:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(31-May-26) DL.xls:r117
|
D'Local | '616016714 | 2,044.50 | 23354****5090 | 2026-05-31 14:46:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(31-May-26) DL.xls:r116
|
D'Local | '616016688 | 272.60 | 23354****0488 | 2026-05-31 14:46:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(31-May-26) DL.xls:r115
|
D'Local | '616016603 | 1,500.00 | 23354****2446 | 2026-05-31 14:45:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(31-May-26) DL.xls:r114
|
D'Local | '616015468 | 1,363.00 | 23353****0121 | 2026-05-31 14:40:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 152 |
Daily Sales Report-(31-May-26) DL.xls:r113
|
D'Local | '616015444 | 1,226.70 | 23324****9022 | 2026-05-31 14:40:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 153 |
Daily Sales Report-(31-May-26) DL.xls:r112
|
D'Local | '616014919 | 5.02 | 23353****6059 | 2026-05-31 14:37:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 154 |
Daily Sales Report-(31-May-26) FMT.xls:r155
|
Flex Money Transfer Limited | '1000148084550 | 591.54 | 23354****9771 | 2026-05-31 14:35:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 155 |
Daily Sales Report-(31-May-26) FMT.xls:r154
|
Flex Money Transfer Limited | '233261575706 | 8,125.46 | 23354****8965 | 2026-05-31 14:35:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 156 |
Daily Sales Report-(31-May-26) DL.xls:r111
|
D'Local | '616013975 | 6,815.00 | 23324****9759 | 2026-05-31 14:32:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
Daily Sales Report-(31-May-26) FMT.xls:r153
|
Flex Money Transfer Limited | '233261305213 | 2,669.79 | 23354****8251 | 2026-05-31 14:31:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 158 |
Daily Sales Report-(31-May-26) FMT.xls:r152
|
Flex Money Transfer Limited | '4437261011305713 | 5,674.00 | 23354****7546 | 2026-05-31 14:31:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 159 |
Daily Sales Report-(31-May-26) FMT.xls:r151
|
Flex Money Transfer Limited | '1000148084514 | 9,260.02 | 23324****2696 | 2026-05-31 14:31:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 160 |
Daily Sales Report-(31-May-26) FMT.xls:r150
|
Flex Money Transfer Limited | '1000148084413 | 1,073.13 | 23359****6951 | 2026-05-31 14:31:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(31-May-26) DL.xls:r110
|
D'Local | '616013267 | 1,363.00 | 23355****3149 | 2026-05-31 14:28:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 162 |
Daily Sales Report-(31-May-26) FMT.xls:r149
|
Flex Money Transfer Limited | '233261167544 | 1,044.70 | 23350****8799 | 2026-05-31 14:28:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 163 |
Daily Sales Report-(31-May-26) FMT.xls:r148
|
Flex Money Transfer Limited | '0023105202600034 | 4,747.00 | 23324****6813 | 2026-05-31 14:25:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(31-May-26) DL.xls:r109
|
D'Local | '616012598 | 626.98 | 23355****8490 | 2026-05-31 14:25:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 165 |
Daily Sales Report-(31-May-26) DL.xls:r108
|
D'Local | '616012305 | 505.00 | 23355****9873 | 2026-05-31 14:24:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(31-May-26) DL.xls:r107
|
D'Local | '616012212 | 2,044.50 | 23324****4051 | 2026-05-31 14:23:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(31-May-26) DL.xls:r106
|
D'Local | '616011979 | 204.45 | 23324****4307 | 2026-05-31 14:22:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 168 |
Daily Sales Report-(31-May-26) DL.xls:r105
|
D'Local | '616011893 | 61.45 | 23355****1898 | 2026-05-31 14:21:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(31-May-26) FMT.xls:r147
|
Flex Money Transfer Limited | '1000148081359 | 11,305.00 | 2100*****1018 | 2026-05-31 14:21:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 170 |
Daily Sales Report-(31-May-26) DL.xls:r104
|
D'Local | '616011389 | 100.00 | 23353****5210 | 2026-05-31 14:19:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(31-May-26) FMT.xls:r146
|
Flex Money Transfer Limited | '4445261011305677 | 2,226.79 | 23353****0931 | 2026-05-31 14:17:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
Daily Sales Report-(31-May-26) DL.xls:r103
|
D'Local | '616010689 | 21.00 | 23324****8082 | 2026-05-31 14:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 173 |
Daily Sales Report-(31-May-26) DL.xls:r102
|
D'Local | '616010476 | 1,226.70 | 23355****5554 | 2026-05-31 14:14:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 174 |
Daily Sales Report-(31-May-26) DL.xls:r101
|
D'Local | '616010187 | 6,815.00 | 23354****0938 | 2026-05-31 14:13:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 175 |
Daily Sales Report-(31-May-26) FMT.xls:r145
|
Flex Money Transfer Limited | '1000148083680 | 463.12 | 1441*****6635 | 2026-05-31 14:11:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 176 |
Daily Sales Report-(31-May-26) DL.xls:r100
|
D'Local | '616009822 | 1,107.00 | 23324****5665 | 2026-05-31 14:11:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 177 |
Daily Sales Report-(31-May-26) DL.xls:r99
|
D'Local | '616009726 | 405.00 | 23324****0988 | 2026-05-31 14:11:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(31-May-26) FMT.xls:r144
|
Flex Money Transfer Limited | '1000148083541 | 4,492.36 | 23324****3345 | 2026-05-31 14:07:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 179 |
Daily Sales Report-(31-May-26) FMT.xls:r143
|
Flex Money Transfer Limited | '1000148083454 | 10,000.00 | 2100*****0317 | 2026-05-31 14:07:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 180 |
Daily Sales Report-(31-May-26) DL.xls:r98
|
D'Local | '616008810 | 2,000.00 | 23324****1105 | 2026-05-31 14:06:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 181 |
Daily Sales Report-(31-May-26) DL.xls:r97
|
D'Local | '616008465 | 2,875.00 | 23324****3244 | 2026-05-31 14:04:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 182 |
Daily Sales Report-(31-May-26) DL.xls:r96
|
D'Local | '616008454 | 101.00 | 23355****4978 | 2026-05-31 14:04:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 183 |
Daily Sales Report-(31-May-26) DL.xls:r95
|
D'Local | '616008130 | 785.58 | 23353****8932 | 2026-05-31 14:03:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 184 |
Daily Sales Report-(31-May-26) FMT.xls:r142
|
Flex Money Transfer Limited | '02131052600125 | 676.00 | 23355****3559 | 2026-05-31 14:02:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 185 |
Daily Sales Report-(31-May-26) DL.xls:r94
|
D'Local | '616007338 | 5,405.40 | 23354****9054 | 2026-05-31 13:59:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 186 |
Daily Sales Report-(31-May-26) FMT.xls:r141
|
Flex Money Transfer Limited | '233261525223 | 2,321.56 | 23324****9304 | 2026-05-31 13:53:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 187 |
Daily Sales Report-(31-May-26) DL.xls:r93
|
D'Local | '616006034 | 7,000.00 | 23355****6525 | 2026-05-31 13:52:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 188 |
Daily Sales Report-(31-May-26) DL.xls:r92
|
D'Local | '616005932 | 31.00 | 23324****6841 | 2026-05-31 13:51:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 189 |
Daily Sales Report-(31-May-26) DL.xls:r91
|
D'Local | '616005743 | 3,000.00 | 23355****6525 | 2026-05-31 13:50:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 190 |
Daily Sales Report-(31-May-26) DL.xls:r90
|
D'Local | '616005240 | 2,006.35 | 23324****5787 | 2026-05-31 13:47:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 191 |
Daily Sales Report-(31-May-26) DL.xls:r89
|
D'Local | '616004570 | 250.40 | 23324****4190 | 2026-05-31 13:43:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 192 |
Daily Sales Report-(31-May-26) DL.xls:r88
|
D'Local | '616004369 | 136.30 | 23355****3708 | 2026-05-31 13:42:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 193 |
Daily Sales Report-(31-May-26) DL.xls:r87
|
D'Local | '616004186 | 504.31 | 23354****8035 | 2026-05-31 13:41:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 194 |
Daily Sales Report-(31-May-26) DL.xls:r86
|
D'Local | '616003654 | 3,050.00 | 23354****8813 | 2026-05-31 13:38:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 195 |
Daily Sales Report-(31-May-26) DL.xls:r85
|
D'Local | '616002834 | 681.50 | 23324****6969 | 2026-05-31 13:34:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 196 |
Daily Sales Report-(31-May-26) DL.xls:r84
|
D'Local | '616002535 | 5,500.00 | 23354****7944 | 2026-05-31 13:32:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 197 |
Daily Sales Report-(31-May-26) DL.xls:r83
|
D'Local | '616002438 | 2,521.55 | 23359****8006 | 2026-05-31 13:32:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 198 |
Daily Sales Report-(31-May-26) DL.xls:r82
|
D'Local | '616002137 | 545.20 | 23355****5904 | 2026-05-31 13:30:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 199 |
Daily Sales Report-(31-May-26) DL.xls:r81
|
D'Local | '616001549 | 1,000.00 | 23324****0146 | 2026-05-31 13:27:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(31-May-26) DL.xls:r80
|
D'Local | '616001537 | 1,158.55 | 23355****9002 | 2026-05-31 13:27:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(31-May-26) DL.xls:r79
|
D'Local | '616001313 | 4,000.00 | 23324****0146 | 2026-05-31 13:26:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 202 |
Daily Sales Report-(31-May-26) DL.xls:r78
|
D'Local | '616000488 | 1,335.74 | 23355****8224 | 2026-05-31 13:21:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 203 |
Daily Sales Report-(31-May-26) FMT.xls:r140
|
Flex Money Transfer Limited | '233261265342 | 3,482.34 | 23354****1011 | 2026-05-31 13:20:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 204 |
Daily Sales Report-(31-May-26) FMT.xls:r139
|
Flex Money Transfer Limited | '1000148082050 | 1,073.13 | 23324****2919 | 2026-05-31 13:20:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 205 |
Daily Sales Report-(31-May-26) DL.xls:r77
|
D'Local | '616000234 | 1,080.00 | 23353****4007 | 2026-05-31 13:20:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 206 |
Daily Sales Report-(31-May-26) DL.xls:r76
|
D'Local | '615999842 | 500.00 | 23355****8705 | 2026-05-31 13:17:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 207 |
Daily Sales Report-(31-May-26) DL.xls:r75
|
D'Local | '615999766 | 681.50 | 23355****2001 | 2026-05-31 13:17:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 208 |
Daily Sales Report-(31-May-26) DL.xls:r74
|
D'Local | '615999388 | 5,000.00 | 23359****8942 | 2026-05-31 13:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 209 |
Daily Sales Report-(31-May-26) FMT.xls:r138
|
Flex Money Transfer Limited | '233261934709 | 5,223.51 | 23320****8491 | 2026-05-31 13:15:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 210 |
Daily Sales Report-(31-May-26) DL.xls:r73
|
D'Local | '615999264 | 500.00 | 23359****0751 | 2026-05-31 13:14:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 211 |
Daily Sales Report-(31-May-26) FMT.xls:r137
|
Flex Money Transfer Limited | '1023105261030145 | 636.00 | 23353****4197 | 2026-05-31 13:14:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 212 |
Daily Sales Report-(31-May-26) DL.xls:r72
|
D'Local | '615999033 | 500.00 | 23359****4177 | 2026-05-31 13:13:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 213 |
Daily Sales Report-(31-May-26) DL.xls:r71
|
D'Local | '615998655 | 613.35 | 23324****3219 | 2026-05-31 13:11:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 214 |
Daily Sales Report-(31-May-26) DL.xls:r70
|
D'Local | '615998439 | 900.00 | 23354****7384 | 2026-05-31 13:10:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 215 |
Daily Sales Report-(31-May-26) FMT.xls:r136
|
Flex Money Transfer Limited | '1000148081564 | 2,000.00 | 23324****5988 | 2026-05-31 13:10:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 216 |
Daily Sales Report-(31-May-26) DL.xls:r69
|
D'Local | '615997867 | 1,000.00 | 23355****2290 | 2026-05-31 13:07:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 217 |
Daily Sales Report-(31-May-26) DL.xls:r68
|
D'Local | '615997578 | 3,600.00 | 23324****9818 | 2026-05-31 13:05:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 218 |
Daily Sales Report-(31-May-26) FMT.xls:r135
|
Flex Money Transfer Limited | '1000148080399 | 9,605.80 | 9040*****5030 | 2026-05-31 13:05:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 219 |
Daily Sales Report-(31-May-26) FMT.xls:r134
|
Flex Money Transfer Limited | '233261196597 | 3,482.34 | 23354****7788 | 2026-05-31 13:02:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 220 |
Daily Sales Report-(31-May-26) DL.xls:r67
|
D'Local | '615996901 | 681.50 | 23353****3597 | 2026-05-31 13:02:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 221 |
Daily Sales Report-(31-May-26) DL.xls:r66
|
D'Local | '615996773 | 2,396.00 | 23354****2822 | 2026-05-31 13:01:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 222 |
Daily Sales Report-(31-May-26) FMT.xls:r133
|
Flex Money Transfer Limited | '00000004389698 | 159.00 | 23320****0450 | 2026-05-31 13:00:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 223 |
Daily Sales Report-(31-May-26) DL.xls:r65
|
D'Local | '615996299 | 224.74 | 23355****3328 | 2026-05-31 12:58:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 224 |
Daily Sales Report-(31-May-26) FMT.xls:r132
|
Flex Money Transfer Limited | '233261985084 | 2,901.95 | 23353****4293 | 2026-05-31 12:56:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 225 |
Daily Sales Report-(31-May-26) DL.xls:r64
|
D'Local | '615995831 | 110.18 | 23324****8342 | 2026-05-31 12:55:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 226 |
Daily Sales Report-(31-May-26) DL.xls:r63
|
D'Local | '615995654 | 2,207.62 | 23355****0348 | 2026-05-31 12:54:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 227 |
Daily Sales Report-(31-May-26) DL.xls:r62
|
D'Local | '615995069 | 2,726.00 | 23355****6169 | 2026-05-31 12:51:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 228 |
Daily Sales Report-(31-May-26) FMT.xls:r131
|
Flex Money Transfer Limited | '05612520123646 | 586.00 | 23324****0552 | 2026-05-31 12:50:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 229 |
Daily Sales Report-(31-May-26) DL.xls:r61
|
D'Local | '615994744 | 3,500.00 | 23324****4568 | 2026-05-31 12:49:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 230 |
Daily Sales Report-(31-May-26) DL.xls:r60
|
D'Local | '615994651 | 1,455.57 | 23354****5247 | 2026-05-31 12:48:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 231 |
Daily Sales Report-(31-May-26) DL.xls:r59
|
D'Local | '615994539 | 313.00 | 23355****0321 | 2026-05-31 12:48:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 232 |
Daily Sales Report-(31-May-26) FMT.xls:r130
|
Flex Money Transfer Limited | '233261976796 | 2,901.95 | 23354****2987 | 2026-05-31 12:47:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 233 |
Daily Sales Report-(31-May-26) DL.xls:r58
|
D'Local | '615994311 | 315.11 | 23353****6743 | 2026-05-31 12:46:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 234 |
Daily Sales Report-(31-May-26) DL.xls:r57
|
D'Local | '615993950 | 11,290.53 | 23355****9559 | 2026-05-31 12:44:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 235 |
Daily Sales Report-(31-May-26) DL.xls:r56
|
D'Local | '615993902 | 500.80 | 23359****5578 | 2026-05-31 12:44:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 236 |
Daily Sales Report-(31-May-26) DL.xls:r55
|
D'Local | '615993859 | 3,148.00 | 23353****0158 | 2026-05-31 12:43:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 237 |
Daily Sales Report-(31-May-26) DL.xls:r54
|
D'Local | '615993603 | 2,200.00 | 23324****6332 | 2026-05-31 12:41:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 238 |
Daily Sales Report-(31-May-26) DL.xls:r53
|
D'Local | '615993178 | 272.60 | 23324****8630 | 2026-05-31 12:38:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 239 |
Daily Sales Report-(31-May-26) DL.xls:r52
|
D'Local | '615993171 | 1,625.00 | 23324****0620 | 2026-05-31 12:38:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 240 |
Daily Sales Report-(31-May-26) DL.xls:r51
|
D'Local | '615992822 | 500.80 | 23354****8435 | 2026-05-31 12:36:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 241 |
Daily Sales Report-(31-May-26) DL.xls:r50
|
D'Local | '615992468 | 101.00 | 23359****1150 | 2026-05-31 12:34:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 242 |
Daily Sales Report-(31-May-26) FMT.xls:r129
|
Flex Money Transfer Limited | '00000004389593 | 508.80 | 23324****0302 | 2026-05-31 12:31:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 243 |
Daily Sales Report-(31-May-26) FMT.xls:r128
|
Flex Money Transfer Limited | '233261144642 | 1,160.78 | 23355****7116 | 2026-05-31 12:28:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 244 |
Daily Sales Report-(31-May-26) FMT.xls:r127
|
Flex Money Transfer Limited | '233261435134 | 951.83 | 23354****8205 | 2026-05-31 12:28:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 245 |
Daily Sales Report-(31-May-26) FMT.xls:r126
|
Flex Money Transfer Limited | '233261988582 | 8,125.46 | 23324****0333 | 2026-05-31 12:26:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 246 |
Daily Sales Report-(31-May-26) DL.xls:r49
|
D'Local | '615990741 | 800.00 | 23355****9226 | 2026-05-31 12:26:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 247 |
Daily Sales Report-(31-May-26) DL.xls:r48
|
D'Local | '615990555 | 7,000.00 | 23354****5455 | 2026-05-31 12:25:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 248 |
Daily Sales Report-(31-May-26) DL.xls:r47
|
D'Local | '615990328 | 2,200.00 | 23355****4045 | 2026-05-31 12:23:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 249 |
Daily Sales Report-(31-May-26) DL.xls:r46
|
D'Local | '615990274 | 109.04 | 23355****1731 | 2026-05-31 12:23:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 250 |
Daily Sales Report-(31-May-26) DL.xls:r45
|
D'Local | '615989942 | 120.00 | 23354****9229 | 2026-05-31 12:20:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 251 |
Daily Sales Report-(31-May-26) FMT.xls:r125
|
Flex Money Transfer Limited | '1000148080719 | 3,320.51 | 23324****2972 | 2026-05-31 12:20:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 252 |
Daily Sales Report-(31-May-26) DL.xls:r44
|
D'Local | '615989322 | 600.00 | 23354****5329 | 2026-05-31 12:16:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 253 |
Daily Sales Report-(31-May-26) FMT.xls:r124
|
Flex Money Transfer Limited | '00000004389546 | 381.60 | 23355****5514 | 2026-05-31 12:14:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 254 |
Daily Sales Report-(31-May-26) DL.xls:r43
|
D'Local | '615988552 | 78.00 | 23324****9056 | 2026-05-31 12:12:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 255 |
Daily Sales Report-(31-May-26) FMT.xls:r123
|
Flex Money Transfer Limited | '00000004389537 | 505.00 | 23354****0944 | 2026-05-31 12:12:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 256 |
Daily Sales Report-(31-May-26) DL.xls:r42
|
D'Local | '615988224 | 545.20 | 23324****3706 | 2026-05-31 12:12:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 257 |
Daily Sales Report-(31-May-26) FMT.xls:r122
|
Flex Money Transfer Limited | '233261442348 | 5,803.90 | 23355****1358 | 2026-05-31 12:11:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 258 |
Daily Sales Report-(31-May-26) FMT.xls:r121
|
Flex Money Transfer Limited | '07231052600147 | 1,561.44 | 23324****7842 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 259 |
Daily Sales Report-(31-May-26) DL.xls:r41
|
D'Local | '615987844 | 272.60 | 23354****6454 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 260 |
Daily Sales Report-(31-May-26) DL.xls:r40
|
D'Local | '615987471 | 3,271.20 | 23324****8447 | 2026-05-31 12:07:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 261 |
Daily Sales Report-(31-May-26) DL.xls:r39
|
D'Local | '615987383 | 300.60 | 23359****0889 | 2026-05-31 12:07:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 262 |
Daily Sales Report-(31-May-26) DL.xls:r38
|
D'Local | '615987054 | 1,000.00 | 23325****4932 | 2026-05-31 12:04:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 263 |
Daily Sales Report-(31-May-26) FMT.xls:r120
|
Flex Money Transfer Limited | '233261047859 | 5,803.90 | 23359****8014 | 2026-05-31 12:03:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 264 |
Daily Sales Report-(31-May-26) DL.xls:r37
|
D'Local | '615986337 | 200.36 | 23324****4352 | 2026-05-31 11:59:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 265 |
Daily Sales Report-(31-May-26) DL.xls:r36
|
D'Local | '615986235 | 1,512.93 | 23355****9709 | 2026-05-31 11:59:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 266 |
Daily Sales Report-(31-May-26) DL.xls:r35
|
D'Local | '615986153 | 700.00 | 23354****9371 | 2026-05-31 11:58:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 267 |
Daily Sales Report-(31-May-26) FMT.xls:r119
|
Flex Money Transfer Limited | '233261745151 | 1,392.93 | 23359****1162 | 2026-05-31 11:57:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 268 |
Daily Sales Report-(31-May-26) DL.xls:r34
|
D'Local | '615985600 | 4,600.00 | 23359****2188 | 2026-05-31 11:53:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 269 |
Daily Sales Report-(31-May-26) DL.xls:r33
|
D'Local | '615985594 | 1,363.00 | 23355****8302 | 2026-05-31 11:53:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 270 |
Daily Sales Report-(31-May-26) DL.xls:r32
|
D'Local | '615984874 | 688.00 | 23324****8787 | 2026-05-31 11:51:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 271 |
Daily Sales Report-(31-May-26) DL.xls:r31
|
D'Local | '615984768 | 545.20 | 23324****4953 | 2026-05-31 11:50:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 272 |
Daily Sales Report-(31-May-26) DL.xls:r30
|
D'Local | '615984757 | 1,501.20 | 23359****8437 | 2026-05-31 11:50:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 273 |
Daily Sales Report-(31-May-26) DL.xls:r29
|
D'Local | '615984684 | 518.00 | 23354****8159 | 2026-05-31 11:49:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 274 |
Daily Sales Report-(31-May-26) FMT.xls:r118
|
Flex Money Transfer Limited | '05613610180998 | 1,131.00 | 23355****1328 | 2026-05-31 11:47:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 275 |
Daily Sales Report-(31-May-26) DL.xls:r28
|
D'Local | '615984507 | 504.31 | 23355****6894 | 2026-05-31 11:47:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 276 |
Daily Sales Report-(31-May-26) FMT.xls:r117
|
Flex Money Transfer Limited | '1326630413 | 2,796.63 | 23324****5630 | 2026-05-31 11:47:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 277 |
Daily Sales Report-(31-May-26) DL.xls:r27
|
D'Local | '615984457 | 10,000.00 | 23355****1734 | 2026-05-31 11:47:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 278 |
Daily Sales Report-(31-May-26) DL.xls:r26
|
D'Local | '615984406 | 1,008.00 | 23324****8086 | 2026-05-31 11:46:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 279 |
Daily Sales Report-(31-May-26) FMT.xls:r116
|
Flex Money Transfer Limited | '1000148079647 | 4,762.00 | 23354****0944 | 2026-05-31 11:45:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 280 |
Daily Sales Report-(31-May-26) FMT.xls:r115
|
Flex Money Transfer Limited | '05613610180996 | 9,950.00 | 23324****7314 | 2026-05-31 11:42:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 281 |
Daily Sales Report-(31-May-26) DL.xls:r25
|
D'Local | '615983867 | 17.00 | 23324****7539 | 2026-05-31 11:41:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 282 |
Daily Sales Report-(31-May-26) DL.xls:r24
|
D'Local | '615983723 | 504.31 | 23324****9831 | 2026-05-31 11:40:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 283 |
Daily Sales Report-(31-May-26) FMT.xls:r114
|
Flex Money Transfer Limited | '00000004389420 | 1,160.70 | 23354****4290 | 2026-05-31 11:37:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 284 |
Daily Sales Report-(31-May-26) FMT.xls:r113
|
Flex Money Transfer Limited | '233261713779 | 7,034.32 | 23353****9805 | 2026-05-31 11:31:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 285 |
Daily Sales Report-(31-May-26) FMT.xls:r112
|
Flex Money Transfer Limited | '233261568837 | 1,160.78 | 23354****8320 | 2026-05-31 11:31:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 286 |
Daily Sales Report-(31-May-26) FMT.xls:r250
|
Flex Money Transfer Limited | '233261332283 | 1,044.70 | 23355****2835 | 2026-05-31 11:30:38 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 287 |
Daily Sales Report-(31-May-26) DL.xls:r23
|
D'Local | '615982238 | 2,208.06 | 23355****5920 | 2026-05-31 11:28:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 288 |
Daily Sales Report-(31-May-26) DL.xls:r22
|
D'Local | '615982168 | 45.00 | 23354****1945 | 2026-05-31 11:27:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 289 |
Daily Sales Report-(31-May-26) DL.xls:r21
|
D'Local | '615982138 | 1,232.95 | 23353****6441 | 2026-05-31 11:27:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 290 |
Daily Sales Report-(31-May-26) FMT.xls:r111
|
Flex Money Transfer Limited | '233261471669 | 2,785.87 | 23359****1225 | 2026-05-31 11:24:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 291 |
Daily Sales Report-(31-May-26) FMT.xls:r110
|
Flex Money Transfer Limited | '00000004389380 | 3,816.00 | 23324****1190 | 2026-05-31 11:21:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 292 |
Daily Sales Report-(31-May-26) FMT.xls:r109
|
Flex Money Transfer Limited | '1000148076751 | 2,462.51 | 23325****7743 | 2026-05-31 11:20:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 293 |
Daily Sales Report-(31-May-26) DL.xls:r20
|
D'Local | '615981320 | 2,355.02 | 23355****9570 | 2026-05-31 11:19:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 294 |
Daily Sales Report-(31-May-26) DL.xls:r19
|
D'Local | '615981065 | 1,431.15 | 23324****0960 | 2026-05-31 11:17:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 295 |
Daily Sales Report-(31-May-26) DL.xls:r18
|
D'Local | '615981038 | 2,044.50 | 23324****7444 | 2026-05-31 11:16:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 296 |
Daily Sales Report-(31-May-26) DL.xls:r17
|
D'Local | '615980980 | 817.80 | 23354****9769 | 2026-05-31 11:16:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 297 |
Daily Sales Report-(31-May-26) DL.xls:r16
|
D'Local | '615980940 | 1,363.00 | 23353****0799 | 2026-05-31 11:16:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 298 |
Daily Sales Report-(31-May-26) FMT.xls:r108
|
Flex Money Transfer Limited | '1000148079115 | 1,121.00 | 23324****0423 | 2026-05-31 11:15:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 299 |
Daily Sales Report-(31-May-26) FMT.xls:r107
|
Flex Money Transfer Limited | '1000148079526 | 900.00 | 23359****5714 | 2026-05-31 11:10:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 300 |
Daily Sales Report-(31-May-26) DL.xls:r15
|
D'Local | '615980187 | 5,000.00 | 23324****0249 | 2026-05-31 11:10:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 301 |
Daily Sales Report-(31-May-26) FMT.xls:r106
|
Flex Money Transfer Limited | 'UEEVB71F | 2,150.00 | 23354****0164 | 2026-05-31 11:08:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 302 |
Daily Sales Report-(31-May-26) DL.xls:r14
|
D'Local | '615979933 | 477.05 | 23354****5294 | 2026-05-31 11:07:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 303 |
Daily Sales Report-(31-May-26) FMT.xls:r105
|
Flex Money Transfer Limited | 'UEEVB51N | 602.00 | 23324****4660 | 2026-05-31 11:06:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 304 |
Daily Sales Report-(31-May-26) DL.xls:r13
|
D'Local | '615979707 | 1,635.60 | 23355****6169 | 2026-05-31 11:05:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 305 |
Daily Sales Report-(31-May-26) DL.xls:r12
|
D'Local | '615979371 | 10,000.00 | 23324****5477 | 2026-05-31 11:02:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 306 |
Daily Sales Report-(31-May-26) DL.xls:r11
|
D'Local | '615979318 | 60.00 | 23355****4375 | 2026-05-31 11:01:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 307 |
Daily Sales Report-(31-May-26) DL.xls:r10
|
D'Local | '615979262 | 408.90 | 23324****5606 | 2026-05-31 11:01:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 308 |
Daily Sales Report-(31-May-26) FMT.xls:r104
|
Flex Money Transfer Limited | '1000148079494 | 1,073.13 | 2030*****2913 | 2026-05-31 11:00:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 309 |
Daily Sales Report-(31-May-26) DL.xls:r178
|
D'Local | '615979078 | 1,786.94 | 23354****7890 | 2026-05-31 10:59:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 310 |
Daily Sales Report-(31-May-26) DL.xls:r9
|
D'Local | '615978949 | 1,226.70 | 23325****7071 | 2026-05-31 10:58:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 311 |
Daily Sales Report-(31-May-26) FMT.xls:r103
|
Flex Money Transfer Limited | 'UEEVA1K1E | 2,150.00 | 23354****2145 | 2026-05-31 10:57:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 312 |
Daily Sales Report-(31-May-26) DL.xls:r8
|
D'Local | '615978698 | 4,089.00 | 23355****9206 | 2026-05-31 10:55:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 313 |
Daily Sales Report-(31-May-26) FMT.xls:r102
|
Flex Money Transfer Limited | '1000148079339 | 2,689.22 | 23359****3185 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 314 |
Daily Sales Report-(31-May-26) FMT.xls:r101
|
Flex Money Transfer Limited | '1000148079295 | 2,568.44 | 2100*****2818 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 315 |
Daily Sales Report-(31-May-26) FMT.xls:r100
|
Flex Money Transfer Limited | '00000004389264 | 1,001.70 | 23355****6121 | 2026-05-31 10:49:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 316 |
Daily Sales Report-(31-May-26) FMT.xls:r99
|
Flex Money Transfer Limited | '99489942564728 | 2,225.75 | 23354****2928 | 2026-05-31 10:47:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 317 |
Daily Sales Report-(31-May-26) FMT.xls:r98
|
Flex Money Transfer Limited | '233261741949 | 6,674.48 | 23354****9413 | 2026-05-31 10:41:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 318 |
Daily Sales Report-(31-May-26) FMT.xls:r97
|
Flex Money Transfer Limited | '1326628513 | 13,578.99 | 23320****5665 | 2026-05-31 10:39:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 319 |
Daily Sales Report-(31-May-26) FMT.xls:r96
|
Flex Money Transfer Limited | 'UEEVA106 | 860.00 | 23355****2603 | 2026-05-31 10:36:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 320 |
Daily Sales Report-(31-May-26) FMT.xls:r95
|
Flex Money Transfer Limited | '1000148079123 | 3,033.19 | 23324****2778 | 2026-05-31 10:35:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 321 |
Daily Sales Report-(31-May-26) FMT.xls:r94
|
Flex Money Transfer Limited | '00000004389191 | 2,703.00 | 23359****4207 | 2026-05-31 10:30:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 322 |
Daily Sales Report-(31-May-26) FMT.xls:r249
|
Flex Money Transfer Limited | '233261958786 | 3,482.34 | 23353****8928 | 2026-05-31 10:23:58 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 323 |
Daily Sales Report-(31-May-26) FMT.xls:r248
|
Flex Money Transfer Limited | '233261554281 | 10,447.02 | 23353****5383 | 2026-05-31 10:20:06 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 324 |
Daily Sales Report-(31-May-26) FMT.xls:r93
|
Flex Money Transfer Limited | '233261378361 | 1,741.17 | 23353****6350 | 2026-05-31 10:20:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(31-May-26) FMT.xls:r92
|
Flex Money Transfer Limited | '02131052600018 | 522.00 | 23354****3419 | 2026-05-31 10:15:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(31-May-26) FMT.xls:r91
|
Flex Money Transfer Limited | '02131052600016 | 522.00 | 23324****0455 | 2026-05-31 10:15:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(31-May-26) FMT.xls:r247
|
Flex Money Transfer Limited | '233261487145 | 5,803.90 | 23355****2199 | 2026-05-31 10:15:01 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 328 |
Daily Sales Report-(31-May-26) FMT.xls:r90
|
Flex Money Transfer Limited | '1000148078732 | 1,618.92 | 2110*****0018 | 2026-05-31 10:10:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(31-May-26) FMT.xls:r89
|
Flex Money Transfer Limited | '233261101705 | 3,482.34 | 23324****9414 | 2026-05-31 10:06:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(31-May-26) FMT.xls:r88
|
Flex Money Transfer Limited | 'UEEV91G15 | 2,150.00 | 23354****2714 | 2026-05-31 09:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(31-May-26) FMT.xls:r87
|
Flex Money Transfer Limited | '1000148078372 | 1,605.00 | 23353****1119 | 2026-05-31 09:50:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Daily Sales Report-(31-May-26) FMT.xls:r86
|
Flex Money Transfer Limited | '1000148078336 | 3,310.89 | 23355****7707 | 2026-05-31 09:45:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(31-May-26) FMT.xls:r85
|
Flex Money Transfer Limited | '1000148077127 | 3,307.50 | 23354****3307 | 2026-05-31 09:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(31-May-26) FMT.xls:r168
|
Flex Money Transfer Limited | 'UEEV918M | 2,150.00 | 23324****9556 | 2026-05-31 09:44:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(31-May-26) FMT.xls:r84
|
Flex Money Transfer Limited | '00000004389003 | 270.30 | 23325****2403 | 2026-05-31 09:41:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(31-May-26) FMT.xls:r83
|
Flex Money Transfer Limited | 'UEEV9121D | 5,160.00 | 23324****3109 | 2026-05-31 09:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(31-May-26) FMT.xls:r82
|
Flex Money Transfer Limited | 'UEEV9101H | 5,160.00 | 23324****9556 | 2026-05-31 09:37:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
Daily Sales Report-(31-May-26) FMT.xls:r81
|
Flex Money Transfer Limited | '1000148077321 | 1,532.00 | 23324****9527 | 2026-05-31 09:35:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(31-May-26) FMT.xls:r80
|
Flex Money Transfer Limited | 'UEEV9Y1M | 5,160.00 | 23324****9556 | 2026-05-31 09:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(31-May-26) FMT.xls:r79
|
Flex Money Transfer Limited | '00000004388968 | 10,812.00 | 23355****1410 | 2026-05-31 09:32:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
Daily Sales Report-(31-May-26) FMT.xls:r78
|
Flex Money Transfer Limited | 'UEEV9OY | 5,160.00 | 23324****9556 | 2026-05-31 09:24:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(31-May-26) FMT.xls:r77
|
Flex Money Transfer Limited | '05614220070676 | 1,272.00 | 23324****2130 | 2026-05-31 09:24:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(31-May-26) FMT.xls:r76
|
Flex Money Transfer Limited | '1000148077849 | 1,284.22 | 23353****3411 | 2026-05-31 09:20:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(31-May-26) FMT.xls:r75
|
Flex Money Transfer Limited | '261546270000213 | 321.00 | 23327****8862 | 2026-05-31 09:19:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(31-May-26) FMT.xls:r74
|
Flex Money Transfer Limited | '233261967023 | 2,321.56 | 23355****0363 | 2026-05-31 09:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
Daily Sales Report-(31-May-26) FMT.xls:r246
|
Flex Money Transfer Limited | '233261131003 | 11,607.80 | 23324****6980 | 2026-05-31 09:14:22 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 347 |
Daily Sales Report-(31-May-26) FMT.xls:r245
|
Flex Money Transfer Limited | '233261140057 | 11,607.80 | 23355****8597 | 2026-05-31 09:14:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 348 |
Daily Sales Report-(31-May-26) FMT.xls:r244
|
Flex Money Transfer Limited | '1000148077703 | 1,501.73 | 23354****7939 | 2026-05-31 09:10:42 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 349 |
Daily Sales Report-(31-May-26) FMT.xls:r72
|
Flex Money Transfer Limited | '1000148077671 | 6,392.00 | 23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(31-May-26) FMT.xls:r71
|
Flex Money Transfer Limited | '1000148077613 | 6,310.00 | 23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(31-May-26) FMT.xls:r73
|
Flex Money Transfer Limited | '1000148077555 | 6,472.00 | 23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Daily Sales Report-(31-May-26) FMT.xls:r70
|
Flex Money Transfer Limited | '1000148077599 | 1,008.91 | 2030*****1315 | 2026-05-31 09:06:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(31-May-26) FMT.xls:r69
|
Flex Money Transfer Limited | '1000148077486 | 1,123.69 | 1209*****0036 | 2026-05-31 09:06:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(31-May-26) FMT.xls:r68
|
Flex Money Transfer Limited | '0163105202600065 | 481.06 | 23355****9866 | 2026-05-31 09:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(31-May-26) FMT.xls:r67
|
Flex Money Transfer Limited | '233261024019 | 1,369.72 | 23355****7329 | 2026-05-31 09:05:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(31-May-26) FMT.xls:r66
|
Flex Money Transfer Limited | '233261751948 | 487.52 | 23355****8020 | 2026-05-31 09:03:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(31-May-26) FMT.xls:r65
|
Flex Money Transfer Limited | '11429452995063 | 36.00 | 23320****0423 | 2026-05-31 09:00:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(31-May-26) FMT.xls:r64
|
Flex Money Transfer Limited | '1000148077392 | 6,376.95 | 1090*****3517 | 2026-05-31 08:55:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(31-May-26) FMT.xls:r62
|
Flex Money Transfer Limited | '1000148077276 | 591.54 | 0327******1552 | 2026-05-31 08:50:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(31-May-26) FMT.xls:r63
|
Flex Money Transfer Limited | '1000148077224 | 1,976.84 | 23355****0501 | 2026-05-31 08:50:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(31-May-26) FMT.xls:r61
|
Flex Money Transfer Limited | '233261575972 | 4,480.61 | 23354****8800 | 2026-05-31 08:47:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(31-May-26) FMT.xls:r60
|
Flex Money Transfer Limited | '233261798053 | 4,550.25 | 23355****8288 | 2026-05-31 08:47:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(31-May-26) FMT.xls:r59
|
Flex Money Transfer Limited | '1000148077146 | 3,149.38 | 23355****4137 | 2026-05-31 08:45:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Daily Sales Report-(31-May-26) FMT.xls:r58
|
Flex Money Transfer Limited | '00000004388757 | 222.60 | 23353****7028 | 2026-05-31 08:41:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(31-May-26) FMT.xls:r57
|
Flex Money Transfer Limited | '233261161661 | 3,714.49 | 23353****9048 | 2026-05-31 08:40:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(31-May-26) FMT.xls:r56
|
Flex Money Transfer Limited | '00000004388749 | 4,452.00 | 23355****6010 | 2026-05-31 08:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(31-May-26) FMT.xls:r55
|
Flex Money Transfer Limited | '03831052614139 | 227.00 | 23324****6378 | 2026-05-31 08:28:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(31-May-26) FMT.xls:r54
|
Flex Money Transfer Limited | '0163105202600024 | 577.27 | 23354****4488 | 2026-05-31 08:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(31-May-26) FMT.xls:r53
|
Flex Money Transfer Limited | '0163105202600025 | 641.41 | 23324****8039 | 2026-05-31 08:20:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(31-May-26) FMT.xls:r169
|
Flex Money Transfer Limited | '0203105202600050 | 1,539.39 | 23353****5631 | 2026-05-31 08:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(31-May-26) FMT.xls:r52
|
Flex Money Transfer Limited | '4446261011305222 | 1,762.51 | 23350****6654 | 2026-05-31 08:18:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(31-May-26) FMT.xls:r51
|
Flex Money Transfer Limited | '233261480036 | 1,044.70 | 23355****7272 | 2026-05-31 08:14:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(31-May-26) FMT.xls:r50
|
Flex Money Transfer Limited | '233261489469 | 3,621.63 | 23359****0359 | 2026-05-31 08:14:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
Daily Sales Report-(31-May-26) FMT.xls:r49
|
Flex Money Transfer Limited | '233261102737 | 1,044.70 | 23324****6048 | 2026-05-31 08:14:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
Daily Sales Report-(31-May-26) FMT.xls:r48
|
Flex Money Transfer Limited | '1000148076460 | 912.60 | 23324****2383 | 2026-05-31 08:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Daily Sales Report-(31-May-26) FMT.xls:r47
|
Flex Money Transfer Limited | '1000148076378 | 7,426.00 | 23324****5590 | 2026-05-31 08:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
Daily Sales Report-(31-May-26) FMT.xls:r46
|
Flex Money Transfer Limited | '1000148076155 | 2,678.40 | 23353****5867 | 2026-05-31 08:03:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
Daily Sales Report-(31-May-26) FMT.xls:r45
|
Flex Money Transfer Limited | '1000148076139 | 323.01 | 23324****0844 | 2026-05-31 08:03:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
Daily Sales Report-(31-May-26) FMT.xls:r44
|
Flex Money Transfer Limited | '99489979119903 | 1,500.00 | 23354****7457 | 2026-05-31 08:03:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Daily Sales Report-(31-May-26) FMT.xls:r43
|
Flex Money Transfer Limited | '1000148075655 | 7,063.00 | 23353****2839 | 2026-05-31 07:41:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
Daily Sales Report-(31-May-26) FMT.xls:r42
|
Flex Money Transfer Limited | '99489964324788 | 3,050.26 | 23353****0135 | 2026-05-31 07:35:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
Daily Sales Report-(31-May-26) FMT.xls:r243
|
Flex Money Transfer Limited | '1000148074566 | 9,628.00 | 23354****0815 | 2026-05-31 07:30:40 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 383 |
Daily Sales Report-(31-May-26) FMT.xls:r41
|
Flex Money Transfer Limited | '05610360343992 | 1,000.00 | 23355****2249 | 2026-05-31 07:23:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Daily Sales Report-(31-May-26) FMT.xls:r39
|
Flex Money Transfer Limited | '233261652467 | 3,343.04 | 23355****6899 | 2026-05-31 07:17:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Daily Sales Report-(31-May-26) FMT.xls:r40
|
Flex Money Transfer Limited | '7027126115121576 | 202.00 | 23359****9673 | 2026-05-31 07:17:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Daily Sales Report-(31-May-26) FMT.xls:r38
|
Flex Money Transfer Limited | '00000004388456 | 2,067.00 | 23354****9634 | 2026-05-31 07:17:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Daily Sales Report-(31-May-26) FMT.xls:r37
|
Flex Money Transfer Limited | '00000004388434 | 6,360.00 | 23320****1016 | 2026-05-31 07:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Daily Sales Report-(31-May-26) FMT.xls:r36
|
Flex Money Transfer Limited | '261246270000518 | 321.00 | 23354****5765 | 2026-05-31 07:10:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Daily Sales Report-(31-May-26) FMT.xls:r35
|
Flex Money Transfer Limited | '233261375625 | 2,205.48 | 23324****7566 | 2026-05-31 07:08:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Daily Sales Report-(31-May-26) FMT.xls:r34
|
Flex Money Transfer Limited | '00000004388390 | 95.40 | 23353****3768 | 2026-05-31 07:01:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Daily Sales Report-(31-May-26) FMT.xls:r33
|
Flex Money Transfer Limited | '99489939328777 | 7,419.16 | 23355****5083 | 2026-05-31 06:59:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
Daily Sales Report-(31-May-26) FMT.xls:r32
|
Flex Money Transfer Limited | '00000004388352 | 2,067.00 | 23353****4247 | 2026-05-31 06:51:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Daily Sales Report-(31-May-26) FMT.xls:r31
|
Flex Money Transfer Limited | '00000004388322 | 235.32 | 23355****7791 | 2026-05-31 06:42:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Daily Sales Report-(31-May-26) FMT.xls:r30
|
Flex Money Transfer Limited | '00000004388319 | 302.10 | 23355****5193 | 2026-05-31 06:41:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Daily Sales Report-(31-May-26) FMT.xls:r29
|
Flex Money Transfer Limited | '00000004388315 | 1,017.60 | 23354****1908 | 2026-05-31 06:39:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Daily Sales Report-(31-May-26) FMT.xls:r28
|
Flex Money Transfer Limited | '1000148073447 | 258.00 | 1441*****0529 | 2026-05-31 06:26:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Daily Sales Report-(31-May-26) FMT.xls:r26
|
Flex Money Transfer Limited | '1000148073350 | 2,407.91 | 23354****9206 | 2026-05-31 06:15:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
Daily Sales Report-(31-May-26) FMT.xls:r27
|
Flex Money Transfer Limited | '1000148073028 | 3,874.00 | 23353****3219 | 2026-05-31 06:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
Daily Sales Report-(31-May-26) FMT.xls:r25
|
Flex Money Transfer Limited | '1223105261027663 | 6,294.00 | 23359****7260 | 2026-05-31 06:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Daily Sales Report-(31-May-26) FMT.xls:r24
|
Flex Money Transfer Limited | '03331052630147 | 320.00 | 23354****8081 | 2026-05-31 06:11:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
Daily Sales Report-(31-May-26) FMT.xls:r23
|
Flex Money Transfer Limited | '00000004388124 | 318.00 | 23359****4653 | 2026-05-31 05:58:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Daily Sales Report-(31-May-26) FMT.xls:r22
|
Flex Money Transfer Limited | '05610700698982 | 1,000.00 | 23354****5454 | 2026-05-31 05:47:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
Daily Sales Report-(31-May-26) FMT.xls:r21
|
Flex Money Transfer Limited | '00000004387403 | 636.00 | 23324****8641 | 2026-05-31 05:30:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
Daily Sales Report-(31-May-26) FMT.xls:r20
|
Flex Money Transfer Limited | '00000004387505 | 318.00 | 23355****1787 | 2026-05-31 05:29:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
Daily Sales Report-(31-May-26) FMT.xls:r19
|
Flex Money Transfer Limited | '00000004387902 | 1,001.70 | 23359****2563 | 2026-05-31 05:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
Daily Sales Report-(31-May-26) FMT.xls:r18
|
Flex Money Transfer Limited | '1000148071583 | 8,000.00 | 1441*****6637 | 2026-05-31 04:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
Daily Sales Report-(31-May-26) FMT.xls:r17
|
Flex Money Transfer Limited | '1000148071561 | 4,733.15 | 1011*****7770 | 2026-05-31 04:50:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
Daily Sales Report-(31-May-26) FMT.xls:r16
|
Flex Money Transfer Limited | '1000148071472 | 321.86 | 2018*****0401 | 2026-05-31 04:45:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
Daily Sales Report-(31-May-26) FMT.xls:r15
|
Flex Money Transfer Limited | '1000148071340 | 22,795.70 | 1471*****7025 | 2026-05-31 04:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
Daily Sales Report-(31-May-26) FMT.xls:r14
|
Flex Money Transfer Limited | 'UEEV3NZ | 12,040.00 | 23355****1137 | 2026-05-31 03:24:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
Daily Sales Report-(31-May-26) FMT.xls:r13
|
Flex Money Transfer Limited | 'UEEV3K3 | 20,640.00 | 23355****1137 | 2026-05-31 03:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
Daily Sales Report-(31-May-26) FMT.xls:r12
|
Flex Money Transfer Limited | '1000148071089 | 150.00 | 23324****4394 | 2026-05-31 03:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
Daily Sales Report-(31-May-26) FMT.xls:r11
|
Flex Money Transfer Limited | 'UEEV3H13 | 8.60 | 23355****1137 | 2026-05-31 03:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
Daily Sales Report-(31-May-26) FMT.xls:r10
|
Flex Money Transfer Limited | '1000148070953 | 11,220.21 | 2100*****2913 | 2026-05-31 02:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
Daily Sales Report-(31-May-26) FMT.xls:r9
|
Flex Money Transfer Limited | '1000148070948 | 700.00 | 23353****1966 | 2026-05-31 02:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Daily Sales Report-(31-May-26) FMT.xls:r8
|
Flex Money Transfer Limited | '00000004387239 | 508.80 | 23355****9338 | 2026-05-31 01:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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