Run Conclusion 0b82c3fa
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-05-31 · pipeline mode
89 of 416 intended sends succeeded. 963 items need attention: 316 contradictions, 316 orphan successes, 327 gateway gaps, 4 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1326628513 | 13,578.99 |
Flex Money Transfer Limited_Daily Sales :r97
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148081359 | 11,305.00 |
Flex Money Transfer Limited_Daily Sales :r147
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615993950 | 11,290.53 |
D'Local_Daily Sales :r57
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148083454 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r143
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148095927 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r236
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615979371 | 10,000.00 |
D'Local_Daily Sales :r12
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615984457 | 10,000.00 |
D'Local_Daily Sales :r27
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '0163105202600116 | 9,999.50 |
Flex Money Transfer Limited_Daily Sales :r156
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '05613610180996 | 9,950.00 |
Flex Money Transfer Limited_Daily Sales :r115
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148080399 | 9,605.80 |
Flex Money Transfer Limited_Daily Sales :r135
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148084514 | 9,260.02 |
Flex Money Transfer Limited_Daily Sales :r151
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261600247 | 8,938.00 |
Flex Money Transfer Limited_Daily Sales :r159
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261988582 | 8,125.46 |
Flex Money Transfer Limited_Daily Sales :r126
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261575706 | 8,125.46 |
Flex Money Transfer Limited_Daily Sales :r154
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616017695 | 8,000.00 |
D'Local_Daily Sales :r123
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261661249 | 7,080.75 |
Flex Money Transfer Limited_Daily Sales :r173
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261713779 | 7,034.32 |
Flex Money Transfer Limited_Daily Sales :r113
|
|
| 18 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '05610790167888 | 7,000.00 |
Flex Money Transfer Limited_Daily Sales :r162
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615990555 | 7,000.00 |
D'Local_Daily Sales :r48
|
|
| 20 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616006034 | 7,000.00 |
D'Local_Daily Sales :r93
|
|
| 21 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616010187 | 6,815.00 |
D'Local_Daily Sales :r101
|
|
| 22 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616013975 | 6,815.00 |
D'Local_Daily Sales :r111
|
|
| 23 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616020324 | 6,815.00 |
D'Local_Daily Sales :r128
|
|
| 24 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261741949 | 6,674.48 |
Flex Money Transfer Limited_Daily Sales :r98
|
|
| 25 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1103105261032723 | 6,275.00 |
Flex Money Transfer Limited_Daily Sales :r174
|
|
| 26 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261047859 | 5,803.90 |
Flex Money Transfer Limited_Daily Sales :r120
|
|
| 27 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261442348 | 5,803.90 |
Flex Money Transfer Limited_Daily Sales :r122
|
|
| 28 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261161822 | 5,803.90 |
Flex Money Transfer Limited_Daily Sales :r188
|
|
| 29 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261614083 | 5,803.90 |
Flex Money Transfer Limited_Daily Sales :r226
|
|
| 30 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000004390345 | 5,724.00 |
Flex Money Transfer Limited_Daily Sales :r165
|
|
| 31 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '4437261011305713 | 5,674.00 |
Flex Money Transfer Limited_Daily Sales :r152
|
|
| 32 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261623425 | 5,629.78 |
Flex Money Transfer Limited_Daily Sales :r202
|
|
| 33 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616002535 | 5,500.00 |
D'Local_Daily Sales :r84
|
|
| 34 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616007338 | 5,405.40 |
D'Local_Daily Sales :r94
|
|
| 35 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261934709 | 5,223.51 |
Flex Money Transfer Limited_Daily Sales :r138
|
|
| 36 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615980187 | 5,000.00 |
D'Local_Daily Sales :r15
|
|
| 37 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615999388 | 5,000.00 |
D'Local_Daily Sales :r74
|
|
| 38 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148079647 | 4,762.00 |
Flex Money Transfer Limited_Daily Sales :r116
|
|
| 39 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '0023105202600034 | 4,747.00 |
Flex Money Transfer Limited_Daily Sales :r148
|
|
| 40 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615985600 | 4,600.00 |
D'Local_Daily Sales :r34
|
|
| 41 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148083541 | 4,492.36 |
Flex Money Transfer Limited_Daily Sales :r144
|
|
| 42 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '262036270000280 | 4,485.00 |
Flex Money Transfer Limited_Daily Sales :r161
|
|
| 43 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '05610700699152 | 4,244.00 |
Flex Money Transfer Limited_Daily Sales :r206
|
|
| 44 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615978698 | 4,089.00 |
D'Local_Daily Sales :r8
|
|
| 45 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616001313 | 4,000.00 |
D'Local_Daily Sales :r79
|
|
| 46 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000004389380 | 3,816.00 |
Flex Money Transfer Limited_Daily Sales :r110
|
|
| 47 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000004391020 | 3,816.00 |
Flex Money Transfer Limited_Daily Sales :r225
|
|
| 48 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '615997578 | 3,600.00 |
D'Local_Daily Sales :r68
|
|
| 49 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '616061577 | 3,538.50 |
D'Local_Daily Sales :r147
|
|
| 50 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000148086851 | 3,532.41 |
Flex Money Transfer Limited_Daily Sales :r166
|
Showing the first 50 of 647 items — open the tabs above for the full lists.
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
+2 possible (same gateway)
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 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 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 |
0
0.00 |
| Processed | 405
893,740.43 |
1
463.12 |
0
0.00 |
88
269,651.37 |
33
1.47 |
0
0.00 |
0
0.00 |
316
623,625.94 |
0
0.00 |
| Failed | 9
95,366.27 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
34,345.33 |
5
61,020.94 |
0
0.00 |
| Pending | 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 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 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 |
0
0.00 |
| Processed | 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 |
0
0.00 |
| Failed | 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 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 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 |
0
0.00 |
| Processed | 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 |
0
0.00 |
| Failed | 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 |
0
0.00 |
| Pending | 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 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
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
2 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
GhIPSS
Account 233552058065
GHS 106.39
Gateway shows Processed at 2026-05-31 07:28 then Processed at 2026-05-31 07:30 then Processed at 2026-05-31 11:53 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
3 processed /
0 failed /
0 partner
+3 possible / GHS 319.17
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-05-31 07:28:07 | settled | 178037140610 | 106.39 | 233552058065 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r159 |
| 2026-05-31 07:30:09 | settled | 178002245904 | 106.39 | 233552058065 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r156 |
| 2026-05-31 11:53:23 | settled | 178000798972 | 106.39 | 233552058065 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r49 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
GhIPSS
Account 233530665210
GHS 50.00
Gateway shows Processed at 2026-05-31 03:39 then Processed at 2026-05-31 04:31 then Processed at 2026-05-31 07:24 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
3 processed /
0 failed /
0 partner
+3 possible / GHS 150.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-05-31 03:39:37 | settled | 178003608821 | 50.00 | 233530665210 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r211 |
| 2026-05-31 04:31:36 | settled | 178070825806 | 50.00 | 233530665210 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r207 |
| 2026-05-31 07:24:03 | settled | 178009076557 | 50.00 | 233530665210 | Settled | 300468_settled_outward_transactions_20260602_141506.xlsx:r166 |
Partner row evidence
No partner row was found in this account and amount bucket.
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. Verify these against the raw gateway files before treating the money as unsent.
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 |
|---|---|---|---|---|---|---|---|---|---|
| 101 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 102 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 103 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 104 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 105 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 106 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 107 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 108 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 109 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 110 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 111 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 112 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 113 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 114 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 115 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 116 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 117 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 118 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 119 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 120 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 121 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 122 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 123 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 124 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 125 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 126 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 127 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 128 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 129 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 130 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 131 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 132 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 133 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 134 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 135 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 136 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 137 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 138 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 139 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 140 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 141 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 142 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 143 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 144 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 145 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 146 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 147 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 148 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 149 | No Gateway Evidence | 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
Type: No Gateway Evidence
|
No gateway row found
-
|
| 150 | No Gateway Evidence | 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
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 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
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 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
Orphan Success
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 |
|---|---|---|---|---|---|---|---|---|
| 51 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r52 | 178087921100 | 1,501.20 | 233594158437 | 2026-05-31 11:50:06 | settled | D'Local |
| 52 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r53 | 178076089004 | 518.00 | 233548618159 | 2026-05-31 11:49:26 | settled | D'Local |
| 53 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r54 | 178076100844 | 1,131.00 | 233550861328 | 2026-05-31 11:47:52 | settled | Flex Money Transfer Limited |
| 54 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r55 | 178009342051 | 504.31 | 233554456894 | 2026-05-31 11:47:51 | settled | D'Local |
| 55 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r56 | 178033500662 | 2,796.63 | 233244915630 | 2026-05-31 11:47:44 | settled | Flex Money Transfer Limited |
| 56 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r57 | 178020050041 | 10,000.00 | 233554121734 | 2026-05-31 11:47:25 | settled | D'Local |
| 57 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r58 | 178063562007 | 1,008.00 | 233246598086 | 2026-05-31 11:46:50 | settled | D'Local |
| 58 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r59 | 178058190007 | 4,762.00 | 233545100944 | 2026-05-31 11:45:22 | settled | Flex Money Transfer Limited |
| 59 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r60 | 178009015507 | 9,950.00 | 233248777314 | 2026-05-31 11:42:51 | settled | Flex Money Transfer Limited |
| 60 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r61 | 178020860048 | 17.00 | 233246357539 | 2026-05-31 11:41:50 | settled | D'Local |
| 61 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r62 | 178024108095 | 52.00 | 233558301914 | 2026-05-31 11:41:20 | settled | Flex Money Transfer Limited |
| 62 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r63 | 178056804700 | 504.31 | 233242909831 | 2026-05-31 11:40:42 | settled | D'Local |
| 63 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r64 | 178000948390 | 1,160.70 | 233540954290 | 2026-05-31 11:37:39 | settled | Flex Money Transfer Limited |
| 64 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r65 | 178030077721 | 7,034.32 | 233533029805 | 2026-05-31 11:31:56 | settled | Flex Money Transfer Limited |
| 65 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r66 | 178080026567 | 1,160.78 | 233542458320 | 2026-05-31 11:31:07 | settled | Flex Money Transfer Limited |
| 66 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r67 | 178062022017 | 2,208.06 | 233550675920 | 2026-05-31 11:28:17 | settled | D'Local |
| 67 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r68 | 178006009324 | 45.00 | 233542981945 | 2026-05-31 11:27:40 | settled | D'Local |
| 68 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r69 | 178039997010 | 1,232.95 | 233535626441 | 2026-05-31 11:27:17 | settled | D'Local |
| 69 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r70 | 178009003949 | 2,785.87 | 233593251225 | 2026-05-31 11:24:55 | settled | Flex Money Transfer Limited |
| 70 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r71 | 178080276106 | 3,816.00 | 233245071190 | 2026-05-31 11:21:27 | settled | Flex Money Transfer Limited |
| 71 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r72 | 178012305480 | 2,462.51 | 233256707743 | 2026-05-31 11:20:38 | settled | Flex Money Transfer Limited |
| 72 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r73 | 178003700091 | 2,355.02 | 233552629570 | 2026-05-31 11:19:42 | settled | D'Local |
| 73 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r74 | 178000964290 | 1,431.15 | 233242350960 | 2026-05-31 11:17:17 | settled | D'Local |
| 74 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r75 | 178005762102 | 2,044.50 | 233242777444 | 2026-05-31 11:17:01 | settled | D'Local |
| 75 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r76 | 178008062505 | 817.80 | 233545259769 | 2026-05-31 11:16:30 | settled | D'Local |
| 76 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r77 | 178008240980 | 1,363.00 | 233530690799 | 2026-05-31 11:16:13 | settled | D'Local |
| 77 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r78 | 178074750090 | 1,121.00 | 233240160423 | 2026-05-31 11:15:47 | settled | Flex Money Transfer Limited |
| 78 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r79 | 178070462701 | 2,588.72 | 233244560327 | 2026-05-31 11:10:23 | settled | Flex Money Transfer Limited |
| 79 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r80 | 178080077352 | 900.00 | 233595595714 | 2026-05-31 11:10:16 | settled | Flex Money Transfer Limited |
| 80 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r81 | 178097020046 | 5,000.00 | 233249630249 | 2026-05-31 11:10:06 | settled | D'Local |
| 81 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r82 | 178080886704 | 2,150.00 | 233547070164 | 2026-05-31 11:08:04 | settled | Flex Money Transfer Limited |
| 82 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r83 | 178046056708 | 477.05 | 233545775294 | 2026-05-31 11:07:30 | settled | D'Local |
| 83 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r84 | 178045085350 | 602.00 | 233244254660 | 2026-05-31 11:06:14 | settled | Flex Money Transfer Limited |
| 84 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r85 | 178007007019 | 1,635.60 | 233555986169 | 2026-05-31 11:05:13 | settled | D'Local |
| 85 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r86 | 178024004504 | 10,000.00 | 233244655477 | 2026-05-31 11:02:09 | settled | D'Local |
| 86 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r87 | 178030520169 | 60.00 | 233552634375 | 2026-05-31 11:01:37 | settled | D'Local |
| 87 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r88 | 178079800276 | 408.90 | 233240645606 | 2026-05-31 11:01:14 | settled | D'Local |
| 88 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r89 | 178001101560 | 1,073.13 | 2030881772913 | 2026-05-31 11:00:45 | settled | Flex Money Transfer Limited |
| 89 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r90 | 178085075043 | 1,226.70 | 233256917071 | 2026-05-31 10:58:03 | settled | D'Local |
| 90 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r91 | 178050604088 | 2,150.00 | 233548032145 | 2026-05-31 10:57:11 | settled | Flex Money Transfer Limited |
| 91 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r92 | 178072150990 | 4,089.00 | 233550659206 | 2026-05-31 10:55:28 | settled | D'Local |
| 92 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r93 | 178009770068 | 2,689.22 | 233595103185 | 2026-05-31 10:50:47 | settled | Flex Money Transfer Limited |
| 93 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r94 | 178018750500 | 2,568.44 | 2100803812818 | 2026-05-31 10:50:46 | settled | Flex Money Transfer Limited |
| 94 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r95 | 178095390028 | 1,001.70 | 233550776121 | 2026-05-31 10:49:36 | settled | Flex Money Transfer Limited |
| 95 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r96 | 178000016411 | 2,225.75 | 233546252928 | 2026-05-31 10:47:20 | settled | Flex Money Transfer Limited |
| 96 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r97 | 178001803788 | 6,674.48 | 233546059413 | 2026-05-31 10:41:41 | settled | Flex Money Transfer Limited |
| 97 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r98 | 178090809296 | 13,578.99 | 233208375665 | 2026-05-31 10:39:23 | settled | Flex Money Transfer Limited |
| 98 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r99 | 178009784061 | 860.00 | 233553362603 | 2026-05-31 10:36:31 | settled | Flex Money Transfer Limited |
| 99 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r100 | 178001574670 | 3,033.19 | 233246042778 | 2026-05-31 10:35:45 | settled | Flex Money Transfer Limited |
| 100 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260602_141506.xlsx:r101 | 178000572397 | 104.94 | 233243547397 | 2026-05-31 10:32:28 | settled | Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
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 with its final verdict — use the filters and search here for row-by-row 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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