Run Conclusion 0deb19a0
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-07-24 · pipeline mode
335 of 359 intended sends succeeded. 38 items need attention: 6 contradictions, 2 orphan successes, 24 gateway gaps, 6 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149112192 | 9,793.08 |
Flex Money Transfer Limited_Daily Sales :r196
Channel O_Transfers :r136
|
|
| 2 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149112473 | 6,566.00 |
Flex Money Transfer Limited_Daily Sales :r200
Channel O_Transfers :r134
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 640116642 | 354.84 |
D'Local_Daily Sales :r115
|
|
| 4 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149112536 | 300.00 |
Flex Money Transfer Limited_Daily Sales :r202
Channel O_Transfers :r133
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 640115756 | 211.36 |
D'Local_Daily Sales :r116
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 640118232 | 190.85 |
D'Local_Daily Sales :r114
|
|
| 7 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3732664478 | 0.10 |
Channel O_Transfers :r14
|
|
| 8 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3735108178 | 0.10 |
Channel O_Transfers :r22
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149118761 | 49,077.23 |
Flex Money Transfer Limited_Daily Sales :r207
|
|
| 10 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149111514 | 14,689.63 |
Flex Money Transfer Limited_Daily Sales :r194
Channel O_Transfers :r150
|
|
| 11 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149111635 | 6,528.72 |
Flex Money Transfer Limited_Daily Sales :r195
Channel O_Transfers :r146
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109812 | 4,000.00 |
Flex Money Transfer Limited_Daily Sales :r192
Channel O_Transfers :r291
|
|
| 13 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109741 | 3,768.00 |
Flex Money Transfer Limited_Daily Sales :r193
Channel O_Transfers :r292
|
|
| 14 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112481 | 3,442.00 |
Flex Money Transfer Limited_Daily Sales :r203
|
|
| 15 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109390 | 2,285.05 |
Flex Money Transfer Limited_Daily Sales :r188
Channel O_Transfers :r298
|
|
| 16 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112562 | 2,070.42 |
Flex Money Transfer Limited_Daily Sales :r205
|
|
| 17 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109489 | 1,632.18 |
Flex Money Transfer Limited_Daily Sales :r189
Channel O_Transfers :r296
|
|
| 18 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112385 | 1,254.00 |
Flex Money Transfer Limited_Daily Sales :r199
|
|
| 19 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112447 | 1,065.00 |
Flex Money Transfer Limited_Daily Sales :r204
|
|
| 20 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112525 | 829.96 |
Flex Money Transfer Limited_Daily Sales :r201
|
|
| 21 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109323 | 800.58 |
Flex Money Transfer Limited_Daily Sales :r186
Channel O_Transfers :r301
|
|
| 22 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109327 | 652.87 |
Flex Money Transfer Limited_Daily Sales :r187
Channel O_Transfers :r299
|
|
| 23 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149112289 | 601.46 |
Flex Money Transfer Limited_Daily Sales :r198
|
|
| 24 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109695 | 438.24 |
Flex Money Transfer Limited_Daily Sales :r190
Channel O_Transfers :r294
|
|
| 25 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149114419 | 333.00 |
Flex Money Transfer Limited_Daily Sales :r206
Channel O_Transfers :r104
|
|
| 26 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149109130 | 275.00 |
Flex Money Transfer Limited_Daily Sales :r185
Channel O_Transfers :r305
|
|
| 27 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | UEGO6412 | 134.10 |
Flex Money Transfer Limited_Daily Sales :r191
Channel O_Transfers :r293
|
|
| 28 | Gateway Gap | No gateway row was found for this intended send | D'Local | 640426019 | 100.00 |
D'Local_Daily Sales :r166
|
|
| 29 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGOA12T | 8.94 |
Flex Money Transfer Limited_Daily Sales :r197
|
|
| 30 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 659,971.02 |
Flex Money Transfer Limited_Daily Sales :r212
|
|
| 31 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 556,002.98 |
Flex Money Transfer Limited_Daily Sales :r210
|
|
| 32 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 235,051.32 |
D'Local_Daily Sales :r171
|
|
| 33 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 234,951.32 |
D'Local_Daily Sales :r169
|
|
| 34 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 103,968.04 |
Flex Money Transfer Limited_Daily Sales :r211
|
|
| 35 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 100.00 |
D'Local_Daily Sales :r170
|
Partner Intended Total
359
901,599.76
Economically Successful
335
93.3%
806,856.33
Gateway Gaps
24
94,743.43
Duplicate Risk Extra
0
0.00
+2 possible (same gateway)
Contradictions
6
17,416.13
Orphan Gateway Success
2
0.20
Skipped Input Rows
6
1,790,044.68
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 | 159
235,051.32 |
155
234,194.27
97.5%
|
4
857.05 |
0
0.00
|
3
757.05 |
| Flex Money Transfer Limited | 200
666,548.44 |
180
572,662.06
90.0%
|
20
93,886.38 |
0
0.00
|
3
16,659.08 |
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 | 359
901,599.76 |
40
96,248.87 |
0
0.00 |
295
710,607.46 |
142
7.26 |
0
0.00 |
12
35,537.37 |
12
59,206.06 |
0
0.00 |
| Processed | 335
790,954.30 |
40
96,248.87 |
0
0.00 |
292
693,948.38 |
141
7.18 |
0
0.00 |
0
0.00 |
3
757.05 |
0
0.00 |
| Failed | 21
104,068.04 |
0
0.00 |
0
0.00 |
3
16,659.08 |
1
0.08 |
0
0.00 |
12
35,537.37 |
6
51,871.59 |
0
0.00 |
| Pending | 3
6,577.42 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
6,577.42 |
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 | 159
235,051.32 |
26
40,639.61 |
0
0.00 |
129
193,554.66 |
57
2.96 |
0
0.00 |
0
0.00 |
4
857.05 |
0
0.00 |
| Processed | 158
234,951.32 |
26
40,639.61 |
0
0.00 |
129
193,554.66 |
57
2.96 |
0
0.00 |
0
0.00 |
3
757.05 |
0
0.00 |
| Failed | 1
100.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
100.00 |
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 | 200
666,548.44 |
14
55,609.26 |
0
0.00 |
166
517,052.80 |
85
4.30 |
0
0.00 |
12
35,537.37 |
8
58,349.01 |
0
0.00 |
| Processed | 177
556,002.98 |
14
55,609.26 |
0
0.00 |
163
500,393.72 |
84
4.22 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 20
103,968.04 |
0
0.00 |
0
0.00 |
3
16,659.08 |
1
0.08 |
0
0.00 |
12
35,537.37 |
5
51,771.59 |
0
0.00 |
| Pending | 3
6,577.42 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
6,577.42 |
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
347
GHS 842,386.07
Derived Residual
142
GHS 7.26
Residual Processed
141
GHS 7.18
Residual Failed
1
GHS 0.08
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
26 | 40,639.61 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 26 | 40,639.61 |
| D'Local |
Channel O
|
129 | 193,551.70 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 129 | 193,551.70 |
| D'Local |
Channel O Residual
Derived
|
57 | 2.96 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 57 | 2.96 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
14 | 55,609.26 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 14 | 55,609.26 |
| Flex Money Transfer Limited |
Channel O
|
166 | 517,048.50 | 12 | 35,537.00 | 0 | 0.00 | 0 | 0.00 | 178 | 552,585.50 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
84 | 4.22 | 1 | 0.08 | 0 | 0.00 | 0 | 0.00 | 85 | 4.30 |
| Raw Total | 335 | 806,849.07 | 12 | 35,537.00 | 0 | 0.00 | 0 | 0.00 | 347 | 842,386.07 | |
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
Channel O
Account 599977509
GHS 0.10
Gateway shows Processed at 2026-07-24 17:32 then Processed at 2026-07-24 17:47 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 0.20
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-07-24 17:32:17 | SUCCESS | 3735108178 | 0.10 | 599977509 | Transfers | CHANNEL O-24.xlsx:r22 |
| 2026-07-24 17:47:28 | SUCCESS | 3732664478 | 0.10 | 599977509 | Transfers | CHANNEL O-24.xlsx:r14 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible reprocess recovered
Channel O
Account 241763712
GHS 134.10
Gateway shows Failed at 2026-07-24 06:04 then Processed at 2026-07-24 10:16 for the same account and amount; partner intended this send 2 times at GHS 134.10, possibly a successful reprocess.
1 processed /
1 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-07-24 06:04:53 | FAILED | 2803783531 | 134.10 | 241763712 | Transfers | CHANNEL O-24.xlsx:r293 |
| 2026-07-24 10:16:19 | SUCCESS | 2807767614 | 134.10 | 241763712 | Transfers | CHANNEL O-24.xlsx:r138 |
Partner row evidence
UEGO6412
/
Flex Money Transfer Limited
/
GHS 134.10
/
23324****3712
/
FAILED
/
2026-07-24 06:04:56
/
FMT-24.xlsx:r191
UEGOAGA
/
Flex Money Transfer Limited
/
GHS 134.10
/
23324****3712
/
PROCESSED
/
2026-07-24 10:16:24
/
FMT-24.xlsx:r46
Gateway Gaps
24 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
24
GHS 94,743.43
Gateway Found, No Success
12
GHS 35,537.37
No Gateway Evidence
12
GHS 59,206.06
Processed
3
GHS 757.05
Failed
18
GHS 87,408.96
Pending
3
GHS 6,577.42
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | FMT-24.xlsx:r185 | Flex Money Transfer Limited | 1000149109130 | 275.00 | 23354****3337 | 2026-07-24 05:05:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r305
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809866653 | 275.00 | 549413337 | 2026-07-24 05:05:07 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | FMT-24.xlsx:r186 | Flex Money Transfer Limited | 1000149109323 | 800.58 | 23359****6174 | 2026-07-24 05:20:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r301
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805501897 | 800.50 | 591256174 | 2026-07-24 05:20:08 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | FMT-24.xlsx:r187 | Flex Money Transfer Limited | 1000149109327 | 652.87 | 23354****9094 | 2026-07-24 05:20:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r299
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805763113 | 652.80 | 544359094 | 2026-07-24 05:20:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | FMT-24.xlsx:r188 | Flex Money Transfer Limited | 1000149109390 | 2,285.05 | 23354****2471 | 2026-07-24 05:30:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r298
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804859475 | 2,285.00 | 549292471 | 2026-07-24 05:30:09 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | FMT-24.xlsx:r189 | Flex Money Transfer Limited | 1000149109489 | 1,632.18 | 23324****5608 | 2026-07-24 05:40:18 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r296
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804365495 | 1,632.10 | 240245608 | 2026-07-24 05:40:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | FMT-24.xlsx:r190 | Flex Money Transfer Limited | 1000149109695 | 438.24 | 23355****6762 | 2026-07-24 06:00:16 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r294
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805222534 | 438.20 | 551206762 | 2026-07-24 06:00:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | FMT-24.xlsx:r191 | Flex Money Transfer Limited | UEGO6412 | 134.10 | 23324****3712 | 2026-07-24 06:04:56 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r293
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803783531 | 134.10 | 241763712 | 2026-07-24 06:04:53 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | FMT-24.xlsx:r192 | Flex Money Transfer Limited | 1000149109812 | 4,000.00 | 23325****8411 | 2026-07-24 06:10:16 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r291
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804331100 | 4,000.00 | 256778411 | 2026-07-24 06:10:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | FMT-24.xlsx:r193 | Flex Money Transfer Limited | 1000149109741 | 3,768.00 | 23359****6854 | 2026-07-24 06:10:16 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r292
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800704899 | 3,768.00 | 593946854 | 2026-07-24 06:10:11 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | FMT-24.xlsx:r195 | Flex Money Transfer Limited | 1000149111635 | 6,528.72 | 23355****4014 | 2026-07-24 09:30:32 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r146
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801303459 | 6,528.70 | 557704014 | 2026-07-24 09:30:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | FMT-24.xlsx:r206 | Flex Money Transfer Limited | 1000149114419 | 333.00 | 23350****7311 | 2026-07-24 13:55:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r104
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803127289 | 333.00 | 503667311 | 2026-07-24 13:55:21 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | FMT-24.xlsx:r194 | Flex Money Transfer Limited | 1000149111514 | 14,689.63 | 2030*****0663 | 2026-07-24 09:05:17 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r150
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807422200 | 14,689.60 | 2401002030070580663 | 2026-07-24 09:05:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | No Gateway Evidence | FMT-24.xlsx:r197 | Flex Money Transfer Limited | UEGOA12T | 8.94 | 23353****9400 | 2026-07-24 10:38:43 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | FMT-24.xlsx:r198 | Flex Money Transfer Limited | 1000149112289 | 601.46 | 23355****5005 | 2026-07-24 10:45:44 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | FMT-24.xlsx:r199 | Flex Money Transfer Limited | 1000149112385 | 1,254.00 | 23353****8759 | 2026-07-24 10:55:56 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | FMT-24.xlsx:r201 | Flex Money Transfer Limited | 1000149112525 | 829.96 | 23359****9917 | 2026-07-24 11:05:19 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | FMT-24.xlsx:r203 | Flex Money Transfer Limited | 1000149112481 | 3,442.00 | 23355****3339 | 2026-07-24 11:10:26 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | FMT-24.xlsx:r204 | Flex Money Transfer Limited | 1000149112447 | 1,065.00 | 23324****7527 | 2026-07-24 11:10:26 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | FMT-24.xlsx:r205 | Flex Money Transfer Limited | 1000149112562 | 2,070.42 | 23354****3504 | 2026-07-24 11:10:27 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | FMT-24.xlsx:r207 | Flex Money Transfer Limited | 1000149118761 | 49,077.23 | 0821****5805 | 2026-07-24 16:30:58 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | D'LOCAL-24.xlsx:r114 | D'Local | 640118232 | 190.85 | 23353****0665 | 2026-07-23 20:40:45 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 22 | No Gateway Evidence | D'LOCAL-24.xlsx:r115 | D'Local | 640116642 | 354.84 | 23324****2423 | 2026-07-23 20:34:55 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 23 | No Gateway Evidence | D'LOCAL-24.xlsx:r116 | D'Local | 640115756 | 211.36 | 23355****9620 | 2026-07-23 20:31:58 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 24 | No Gateway Evidence | D'LOCAL-24.xlsx:r166 | D'Local | 640426019 | 100.00 | 23350****5384 | 2026-07-24 15:35:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
6 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
6
GHS 17,416.13
Processed
3
GHS 757.05
Failed
3
GHS 16,659.08
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | FMT-24.xlsx:r196 | Flex Money Transfer Limited | 1000149112192 | 9,793.08 | 23354****0610 | 2026-07-24 10:30:44 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r136
Channel O (Transfers)
|
- | 2805856135 | 9,793.00 | 543300610 | 2026-07-24 10:30:40 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 2 | Contradiction | FMT-24.xlsx:r200 | Flex Money Transfer Limited | 1000149112473 | 6,566.00 | 23324****1047 | 2026-07-24 11:05:19 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r134
Channel O (Transfers)
|
- | 2808282557 | 6,566.00 | 246011047 | 2026-07-24 11:05:18 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 3 | Contradiction | FMT-24.xlsx:r202 | Flex Money Transfer Limited | 1000149112536 | 300.00 | 23353****8327 | 2026-07-24 11:05:20 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O-24.xlsx:r133
Channel O (Transfers)
|
- | 2803148337 | 300.00 | 535088327 | 2026-07-24 11:05:20 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 4 | Contradiction | D'LOCAL-24.xlsx:r114 | D'Local | 640118232 | 190.85 | 23353****0665 | 2026-07-23 20:40:45 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 5 | Contradiction | D'LOCAL-24.xlsx:r115 | D'Local | 640116642 | 354.84 | 23324****2423 | 2026-07-23 20:34:55 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 6 | Contradiction | D'LOCAL-24.xlsx:r116 | D'Local | 640115756 | 211.36 | 23355****9620 | 2026-07-23 20:31:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
2 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
2
GHS 0.20
GhIPSS
0
GHS 0.00
Channel O
2
GHS 0.20
FP APP
0
GHS 0.00
Unknown
2
GHS 0.20
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | CHANNEL O-24.xlsx:r14 | 3732664478 | 0.10 | 599977509 | 2026-07-24 17:47:28 | SUCCESS | Unknown |
| 2 | Channel O (Transfers) | CHANNEL O-24.xlsx:r22 | 3735108178 | 0.10 | 599977509 | 2026-07-24 17:32:17 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
6
GHS 1,790,044.68
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | D'LOCAL-24.xlsx:r169 | nan | 234,951.32 | 158 | - | nan | Invalid datetime; Missing reference |
| 2 | D'LOCAL-24.xlsx:r170 | nan | 100.00 | 1 | - | nan | Invalid datetime; Missing reference |
| 3 | D'LOCAL-24.xlsx:r171 | nan | 235,051.32 | 159 | - | nan | Invalid datetime; Missing reference |
| 4 | FMT-24.xlsx:r210 | nan | 556,002.98 | 177 | - | nan | Invalid datetime; Missing reference |
| 5 | FMT-24.xlsx:r211 | nan | 103,968.04 | 20 | - | nan | Invalid datetime; Missing reference |
| 6 | FMT-24.xlsx:r212 | nan | 659,971.02 | 197 | - | 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 359 rows
D'Local
159
GHS 235,051.32
Flex Money Transfer Limited
200
GHS 666,548.44
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
359
GHS 901,599.76
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
D'LOCAL-24.xlsx:r165
|
D'Local | 640605225 | 1,166.00 | 23350****0245 | 2026-07-24 23:47:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
D'LOCAL-24.xlsx:r163
|
D'Local | 640532988 | 519.50 | 23350****7162 | 2026-07-24 20:07:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
D'LOCAL-24.xlsx:r164
|
D'Local | 640532984 | 2,332.00 | 23320****3245 | 2026-07-24 20:07:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
FMT-24.xlsx:r184
|
Flex Money Transfer Limited | UEGOILW | 223.50 | 23324****6329 | 2026-07-24 18:21:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
FMT-24.xlsx:r183
|
Flex Money Transfer Limited | 1000149119031 | 816.00 | 23354****2065 | 2026-07-24 18:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
FMT-24.xlsx:r182
|
Flex Money Transfer Limited | 1000149120913 | 900.76 | 23355****1746 | 2026-07-24 18:15:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
FMT-24.xlsx:r181
|
Flex Money Transfer Limited | UEGOIC18 | 1,028.10 | 23353****1720 | 2026-07-24 18:13:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
FMT-24.xlsx:r180
|
Flex Money Transfer Limited | 1000149121128 | 1,621.00 | 23354****7777 | 2026-07-24 18:05:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
FMT-24.xlsx:r178
|
Flex Money Transfer Limited | 1000149121028 | 275.00 | 23355****1174 | 2026-07-24 18:00:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
FMT-24.xlsx:r179
|
Flex Money Transfer Limited | 1000149121010 | 326.44 | 23324****9962 | 2026-07-24 18:00:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
FMT-24.xlsx:r177
|
Flex Money Transfer Limited | 1000149120939 | 927.89 | 23320****0302 | 2026-07-24 17:55:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
FMT-24.xlsx:r176
|
Flex Money Transfer Limited | 1000149120696 | 738.60 | 23359****0160 | 2026-07-24 17:55:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
FMT-24.xlsx:r175
|
Flex Money Transfer Limited | 1000149120709 | 1,000.00 | 23355****8301 | 2026-07-24 17:45:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
FMT-24.xlsx:r174
|
Flex Money Transfer Limited | 1000149120692 | 3,800.53 | 23353****0768 | 2026-07-24 17:45:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
FMT-24.xlsx:r173
|
Flex Money Transfer Limited | 1000149120584 | 777.00 | 23324****1736 | 2026-07-24 17:45:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
FMT-24.xlsx:r172
|
Flex Money Transfer Limited | 1000149120588 | 3,265.18 | 23353****9273 | 2026-07-24 17:40:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
FMT-24.xlsx:r171
|
Flex Money Transfer Limited | 1000149119969 | 3,284.00 | 23359****0720 | 2026-07-24 17:40:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
FMT-24.xlsx:r165
|
Flex Money Transfer Limited | 1000149120466 | 438.24 | 23355****7807 | 2026-07-24 17:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
FMT-24.xlsx:r166
|
Flex Money Transfer Limited | 1000149120108 | 3,933.00 | 0300*****5017 | 2026-07-24 17:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
FMT-24.xlsx:r164
|
Flex Money Transfer Limited | 1000149120138 | 4,268.00 | 23324****5373 | 2026-07-24 17:30:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
FMT-24.xlsx:r163
|
Flex Money Transfer Limited | 1000149120305 | 5,873.40 | 23324****0319 | 2026-07-24 17:25:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
FMT-24.xlsx:r162
|
Flex Money Transfer Limited | 1000149120263 | 601.46 | 23324****8567 | 2026-07-24 17:25:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
FMT-24.xlsx:r161
|
Flex Money Transfer Limited | 1000149119864 | 927.89 | 23354****0681 | 2026-07-24 17:14:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
FMT-24.xlsx:r160
|
Flex Money Transfer Limited | 1000149118994 | 7,576.25 | 23324****1064 | 2026-07-24 17:10:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
FMT-24.xlsx:r159
|
Flex Money Transfer Limited | 1000149119744 | 144.45 | 1441*****7000 | 2026-07-24 17:05:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
FMT-24.xlsx:r158
|
Flex Money Transfer Limited | 1000149118775 | 7,670.00 | 4012****8077 | 2026-07-24 17:05:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
FMT-24.xlsx:r156
|
Flex Money Transfer Limited | 1000149119666 | 3,754.02 | 23324****6031 | 2026-07-24 17:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
FMT-24.xlsx:r157
|
Flex Money Transfer Limited | 1000149119635 | 979.31 | 23355****7606 | 2026-07-24 17:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
FMT-24.xlsx:r155
|
Flex Money Transfer Limited | 1000149119526 | 1,500.00 | 23355****7536 | 2026-07-24 16:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
FMT-24.xlsx:r154
|
Flex Money Transfer Limited | 1000149119524 | 1,580.77 | 23354****0680 | 2026-07-24 16:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
FMT-24.xlsx:r153
|
Flex Money Transfer Limited | 1000149119458 | 4,897.36 | 1441*****5728 | 2026-07-24 16:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
FMT-24.xlsx:r152
|
Flex Money Transfer Limited | 1000149119326 | 2,122.65 | 23354****9646 | 2026-07-24 16:50:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
FMT-24.xlsx:r151
|
Flex Money Transfer Limited | 1000149119318 | 5,000.19 | 23325****6043 | 2026-07-24 16:50:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
FMT-24.xlsx:r150
|
Flex Money Transfer Limited | 1000149119278 | 5,876.00 | 6201*****3706 | 2026-07-24 16:50:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
FMT-24.xlsx:r148
|
Flex Money Transfer Limited | 1000149119252 | 2,560.04 | 6271*****0224 | 2026-07-24 16:50:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
FMT-24.xlsx:r149
|
Flex Money Transfer Limited | 1000149119238 | 2,448.50 | 23353****8167 | 2026-07-24 16:50:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
FMT-24.xlsx:r147
|
Flex Money Transfer Limited | 1000149119165 | 1,417.55 | 6101*****6034 | 2026-07-24 16:46:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
FMT-24.xlsx:r145
|
Flex Money Transfer Limited | 1000149118995 | 206.00 | 23324****2724 | 2026-07-24 16:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
FMT-24.xlsx:r146
|
Flex Money Transfer Limited | 1000149118518 | 573.21 | 23355****1252 | 2026-07-24 16:46:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
FMT-24.xlsx:r144
|
Flex Money Transfer Limited | 1000149119078 | 2,000.00 | 23353****6695 | 2026-07-24 16:40:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
FMT-24.xlsx:r143
|
Flex Money Transfer Limited | 1000149119004 | 1,228.00 | 23359****4958 | 2026-07-24 16:40:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
FMT-24.xlsx:r141
|
Flex Money Transfer Limited | 1000149118948 | 3,276.71 | 23359****7743 | 2026-07-24 16:40:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
FMT-24.xlsx:r142
|
Flex Money Transfer Limited | 1000149118872 | 9,478.00 | 1282********6301 | 2026-07-24 16:40:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
FMT-24.xlsx:r140
|
Flex Money Transfer Limited | 1000149118256 | 376.00 | 23324****9852 | 2026-07-24 16:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
FMT-24.xlsx:r138
|
Flex Money Transfer Limited | 1000149118782 | 1,743.99 | 23353****0218 | 2026-07-24 16:30:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
FMT-24.xlsx:r207
|
Flex Money Transfer Limited | 1000149118761 | 49,077.23 | 0821****5805 | 2026-07-24 16:30:58 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
FMT-24.xlsx:r139
|
Flex Money Transfer Limited | 1000149118692 | 3,917.23 | 23359****6121 | 2026-07-24 16:30:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
FMT-24.xlsx:r137
|
Flex Money Transfer Limited | 1000149118641 | 8,000.13 | 23355****5461 | 2026-07-24 16:30:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
FMT-24.xlsx:r136
|
Flex Money Transfer Limited | 1000149118625 | 5,060.58 | 23355****4381 | 2026-07-24 16:30:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
FMT-24.xlsx:r135
|
Flex Money Transfer Limited | 1000149118604 | 1,523.67 | 23355****5114 | 2026-07-24 16:25:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
FMT-24.xlsx:r134
|
Flex Money Transfer Limited | 1000149118521 | 2,233.64 | 23354****1514 | 2026-07-24 16:25:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
FMT-24.xlsx:r133
|
Flex Money Transfer Limited | 1000149117842 | 3,264.00 | 23353****9594 | 2026-07-24 16:25:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
FMT-24.xlsx:r132
|
Flex Money Transfer Limited | 1000149116123 | 10,000.00 | 23359****0296 | 2026-07-24 16:25:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
FMT-24.xlsx:r131
|
Flex Money Transfer Limited | 1000149118479 | 1,580.77 | 23324****5808 | 2026-07-24 16:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
FMT-24.xlsx:r130
|
Flex Money Transfer Limited | 1000149118408 | 7,508.85 | 23354****8487 | 2026-07-24 16:20:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
FMT-24.xlsx:r129
|
Flex Money Transfer Limited | 1000149118291 | 275.02 | 23359****0970 | 2026-07-24 16:20:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
D'LOCAL-24.xlsx:r161
|
D'Local | 640440317 | 304.29 | 23353****3951 | 2026-07-24 16:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
D'LOCAL-24.xlsx:r160
|
D'Local | 640440163 | 2,100.00 | 23324****8033 | 2026-07-24 16:19:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
FMT-24.xlsx:r128
|
Flex Money Transfer Limited | 1000149118195 | 3,213.00 | 23359****0640 | 2026-07-24 16:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
FMT-24.xlsx:r127
|
Flex Money Transfer Limited | 1000149118145 | 33,050.03 | 2030*****7514 | 2026-07-24 16:10:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
FMT-24.xlsx:r126
|
Flex Money Transfer Limited | 1000149118142 | 27,800.12 | 6221*****3860 | 2026-07-24 16:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
FMT-24.xlsx:r125
|
Flex Money Transfer Limited | 1000149118030 | 979.31 | 23354****0303 | 2026-07-24 16:10:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
FMT-24.xlsx:r124
|
Flex Money Transfer Limited | 1000149118019 | 1,254.33 | 23353****2022 | 2026-07-24 16:10:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
D'LOCAL-24.xlsx:r159
|
D'Local | 640436377 | 3,969.00 | 23359****7821 | 2026-07-24 16:08:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
FMT-24.xlsx:r123
|
Flex Money Transfer Limited | 1000149117999 | 3,017.09 | 23359****5856 | 2026-07-24 16:05:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
FMT-24.xlsx:r122
|
Flex Money Transfer Limited | 1000149117988 | 500.00 | 23354****7755 | 2026-07-24 16:05:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
FMT-24.xlsx:r120
|
Flex Money Transfer Limited | 1000149117206 | 745.00 | 23353****0306 | 2026-07-24 16:05:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
FMT-24.xlsx:r121
|
Flex Money Transfer Limited | 1000149117181 | 745.00 | 23324****0140 | 2026-07-24 16:05:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
FMT-24.xlsx:r119
|
Flex Money Transfer Limited | 1000149116748 | 4,094.00 | 23324****4534 | 2026-07-24 16:05:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
D'LOCAL-24.xlsx:r158
|
D'Local | 640435484 | 2,513.70 | 23324****3983 | 2026-07-24 16:05:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
D'LOCAL-24.xlsx:r157
|
D'Local | 640435253 | 2,646.00 | 23324****7444 | 2026-07-24 16:04:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
D'LOCAL-24.xlsx:r156
|
D'Local | 640434781 | 2,646.00 | 23354****2325 | 2026-07-24 16:02:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
FMT-24.xlsx:r117
|
Flex Money Transfer Limited | 1000149117844 | 3,264.36 | 23355****8669 | 2026-07-24 16:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
FMT-24.xlsx:r118
|
Flex Money Transfer Limited | 1000149117834 | 927.89 | 23324****8980 | 2026-07-24 16:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
FMT-24.xlsx:r116
|
Flex Money Transfer Limited | 1000149117741 | 3,212.95 | 23355****3649 | 2026-07-24 16:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
FMT-24.xlsx:r115
|
Flex Money Transfer Limited | 1000149115923 | 5,893.00 | 23354****9628 | 2026-07-24 16:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
FMT-24.xlsx:r114
|
Flex Money Transfer Limited | 1000149115883 | 10,000.00 | 23354****0887 | 2026-07-24 16:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
D'LOCAL-24.xlsx:r155
|
D'Local | 640433583 | 171.00 | 23355****3796 | 2026-07-24 16:00:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
D'LOCAL-24.xlsx:r154
|
D'Local | 640432965 | 357.21 | 23324****3134 | 2026-07-24 15:57:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
FMT-24.xlsx:r113
|
Flex Money Transfer Limited | 1000149117671 | 653.69 | 23324****5120 | 2026-07-24 15:55:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
FMT-24.xlsx:r112
|
Flex Money Transfer Limited | 1000149117599 | 1,254.33 | 23355****5490 | 2026-07-24 15:55:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
FMT-24.xlsx:r111
|
Flex Money Transfer Limited | 1000149115943 | 1,000.00 | 23355****7734 | 2026-07-24 15:55:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
D'LOCAL-24.xlsx:r153
|
D'Local | 640432259 | 793.80 | 23355****9029 | 2026-07-24 15:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
D'LOCAL-24.xlsx:r152
|
D'Local | 640432084 | 2,646.00 | 23354****1113 | 2026-07-24 15:54:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
D'LOCAL-24.xlsx:r151
|
D'Local | 640431927 | 1,710.00 | 23324****0885 | 2026-07-24 15:54:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
D'LOCAL-24.xlsx:r150
|
D'Local | 640431835 | 926.10 | 23324****4312 | 2026-07-24 15:54:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
D'LOCAL-24.xlsx:r149
|
D'Local | 640431493 | 502.74 | 23324****9053 | 2026-07-24 15:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
D'LOCAL-24.xlsx:r148
|
D'Local | 640431372 | 1,020.80 | 23324****1423 | 2026-07-24 15:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
D'LOCAL-24.xlsx:r147
|
D'Local | 640430950 | 500.00 | 23324****2771 | 2026-07-24 15:51:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
FMT-24.xlsx:r110
|
Flex Money Transfer Limited | 1000149117459 | 3,264.36 | 23355****5670 | 2026-07-24 15:50:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
FMT-24.xlsx:r109
|
Flex Money Transfer Limited | 1000149117440 | 6,484.00 | 23355****5941 | 2026-07-24 15:50:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
D'LOCAL-24.xlsx:r146
|
D'Local | 640430015 | 464.00 | 23359****9643 | 2026-07-24 15:49:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
D'LOCAL-24.xlsx:r145
|
D'Local | 640429919 | 515.97 | 23324****1169 | 2026-07-24 15:48:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
D'LOCAL-24.xlsx:r144
|
D'Local | 640429119 | 529.20 | 23324****9220 | 2026-07-24 15:46:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 95 |
D'LOCAL-24.xlsx:r143
|
D'Local | 640429075 | 661.50 | 23353****6348 | 2026-07-24 15:45:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 96 |
D'LOCAL-24.xlsx:r142
|
D'Local | 640427801 | 1,323.00 | 23324****4432 | 2026-07-24 15:41:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 97 |
D'LOCAL-24.xlsx:r141
|
D'Local | 640427663 | 1,220.00 | 23354****8805 | 2026-07-24 15:41:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 98 |
FMT-24.xlsx:r108
|
Flex Money Transfer Limited | 1000149117102 | 3,124.00 | 23354****7657 | 2026-07-24 15:40:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 99 |
FMT-24.xlsx:r107
|
Flex Money Transfer Limited | 1000149116728 | 1,633.00 | 23355****4216 | 2026-07-24 15:40:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 100 |
D'LOCAL-24.xlsx:r140
|
D'Local | 640426881 | 1,653.75 | 23354****5073 | 2026-07-24 15:38:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 101 |
D'LOCAL-24.xlsx:r139
|
D'Local | 640426849 | 2,146.00 | 23354****0601 | 2026-07-24 15:38:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 102 |
D'LOCAL-24.xlsx:r138
|
D'Local | 640426759 | 304.29 | 23353****0296 | 2026-07-24 15:37:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 103 |
D'LOCAL-24.xlsx:r137
|
D'Local | 640426664 | 300.00 | 23355****5771 | 2026-07-24 15:37:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 104 |
D'LOCAL-24.xlsx:r136
|
D'Local | 640426297 | 2,320.00 | 23324****9390 | 2026-07-24 15:36:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 105 |
D'LOCAL-24.xlsx:r135
|
D'Local | 640426077 | 2,000.00 | 23355****9488 | 2026-07-24 15:35:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 106 |
D'LOCAL-24.xlsx:r166
|
D'Local | 640426019 | 100.00 | 23350****5384 | 2026-07-24 15:35:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
D'LOCAL-24.xlsx:r134
|
D'Local | 640425595 | 1,323.00 | 23324****1410 | 2026-07-24 15:33:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 108 |
D'LOCAL-24.xlsx:r133
|
D'Local | 640425157 | 500.00 | 23355****2908 | 2026-07-24 15:31:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 109 |
D'LOCAL-24.xlsx:r132
|
D'Local | 640424800 | 1,428.84 | 23353****9761 | 2026-07-24 15:31:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 110 |
FMT-24.xlsx:r105
|
Flex Money Transfer Limited | 1000149116961 | 926.00 | 23324****7761 | 2026-07-24 15:30:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 111 |
FMT-24.xlsx:r106
|
Flex Money Transfer Limited | 1000149116952 | 1,580.77 | 23355****3446 | 2026-07-24 15:30:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
FMT-24.xlsx:r104
|
Flex Money Transfer Limited | 1000149115873 | 3,015.00 | 23359****9893 | 2026-07-24 15:30:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 113 |
D'LOCAL-24.xlsx:r131
|
D'Local | 640424312 | 304.29 | 23324****6941 | 2026-07-24 15:30:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
D'LOCAL-24.xlsx:r130
|
D'Local | 640423555 | 403.52 | 23354****1616 | 2026-07-24 15:27:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 115 |
D'LOCAL-24.xlsx:r129
|
D'Local | 640423364 | 317.52 | 23324****0064 | 2026-07-24 15:27:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 116 |
FMT-24.xlsx:r103
|
Flex Money Transfer Limited | UEGOFQ3 | 268.20 | 23324****5837 | 2026-07-24 15:26:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
D'LOCAL-24.xlsx:r128
|
D'Local | 640423086 | 852.60 | 23353****9822 | 2026-07-24 15:26:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 118 |
FMT-24.xlsx:r101
|
Flex Money Transfer Limited | 1000149116814 | 601.46 | 23355****8764 | 2026-07-24 15:25:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
FMT-24.xlsx:r102
|
Flex Money Transfer Limited | 1000149116802 | 6,477.31 | 23354****1696 | 2026-07-24 15:25:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
D'LOCAL-24.xlsx:r127
|
D'Local | 640423007 | 1,520.00 | 23324****4223 | 2026-07-24 15:25:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 121 |
FMT-24.xlsx:r100
|
Flex Money Transfer Limited | 1000149116190 | 4,924.50 | 23354****4025 | 2026-07-24 15:25:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
FMT-24.xlsx:r99
|
Flex Money Transfer Limited | 1000149115656 | 16,270.00 | 0150*****6800 | 2026-07-24 15:23:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 123 |
FMT-24.xlsx:r98
|
Flex Money Transfer Limited | 1000149116304 | 1,066.00 | 23359****8259 | 2026-07-24 15:23:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 124 |
FMT-24.xlsx:r97
|
Flex Money Transfer Limited | 1000149116590 | 5,546.97 | 23359****6141 | 2026-07-24 15:23:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 125 |
FMT-24.xlsx:r96
|
Flex Money Transfer Limited | 1000149116625 | 9,997.25 | 23354****5325 | 2026-07-24 15:23:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 126 |
FMT-24.xlsx:r95
|
Flex Money Transfer Limited | UEGOFM8 | 178.80 | 23324****7091 | 2026-07-24 15:22:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 127 |
D'LOCAL-24.xlsx:r126
|
D'Local | 640421719 | 3,969.00 | 23355****8862 | 2026-07-24 15:20:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 128 |
D'LOCAL-24.xlsx:r125
|
D'Local | 640421635 | 396.90 | 23353****2613 | 2026-07-24 15:20:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 129 |
D'LOCAL-24.xlsx:r124
|
D'Local | 640421153 | 502.74 | 23359****1316 | 2026-07-24 15:19:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 130 |
D'LOCAL-24.xlsx:r123
|
D'Local | 640420971 | 6,526.00 | 23354****5462 | 2026-07-24 15:18:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
D'LOCAL-24.xlsx:r122
|
D'Local | 640420938 | 850.00 | 23324****1098 | 2026-07-24 15:18:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
D'LOCAL-24.xlsx:r121
|
D'Local | 640420597 | 132.30 | 23355****3708 | 2026-07-24 15:17:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 133 |
D'LOCAL-24.xlsx:r120
|
D'Local | 640420561 | 8,334.90 | 23324****7296 | 2026-07-24 15:16:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 134 |
D'LOCAL-24.xlsx:r119
|
D'Local | 640420513 | 820.26 | 23355****6717 | 2026-07-24 15:16:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 135 |
D'LOCAL-24.xlsx:r118
|
D'Local | 640417805 | 502.74 | 23354****9301 | 2026-07-24 15:08:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
D'LOCAL-24.xlsx:r117
|
D'Local | 640416866 | 5,292.00 | 23353****2105 | 2026-07-24 15:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
FMT-24.xlsx:r94
|
Flex Money Transfer Limited | 1000149114309 | 982.00 | 23324****5938 | 2026-07-24 14:05:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
FMT-24.xlsx:r92
|
Flex Money Transfer Limited | 1000149114808 | 1,907.20 | 23324****7388 | 2026-07-24 14:00:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
FMT-24.xlsx:r93
|
Flex Money Transfer Limited | 1000149114731 | 4,192.26 | 23354****0245 | 2026-07-24 14:00:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
FMT-24.xlsx:r91
|
Flex Money Transfer Limited | 1000149114648 | 2,285.87 | 23324****3516 | 2026-07-24 13:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
FMT-24.xlsx:r90
|
Flex Money Transfer Limited | 1000149114607 | 1,010.00 | 23359****3602 | 2026-07-24 13:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
FMT-24.xlsx:r206
|
Flex Money Transfer Limited | 1000149114419 | 333.00 | 23350****7311 | 2026-07-24 13:55:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 143 |
FMT-24.xlsx:r89
|
Flex Money Transfer Limited | 1000149114579 | 666.75 | 23355****3397 | 2026-07-24 13:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
FMT-24.xlsx:r88
|
Flex Money Transfer Limited | 1000149114535 | 1,958.62 | 23354****1986 | 2026-07-24 13:50:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
FMT-24.xlsx:r87
|
Flex Money Transfer Limited | 1000149114479 | 4,320.38 | 23355****4004 | 2026-07-24 13:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
FMT-24.xlsx:r86
|
Flex Money Transfer Limited | 1000149114243 | 601.46 | 23359****7386 | 2026-07-24 13:30:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
FMT-24.xlsx:r85
|
Flex Money Transfer Limited | 1000149114230 | 470.88 | 23354****3536 | 2026-07-24 13:30:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
FMT-24.xlsx:r84
|
Flex Money Transfer Limited | 1000149114144 | 601.46 | 23324****2852 | 2026-07-24 13:25:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
FMT-24.xlsx:r83
|
Flex Money Transfer Limited | 1000149114112 | 2,500.00 | 23324****0094 | 2026-07-24 13:25:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
FMT-24.xlsx:r82
|
Flex Money Transfer Limited | 1000149114022 | 4,000.00 | 23355****7279 | 2026-07-24 13:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
FMT-24.xlsx:r81
|
Flex Money Transfer Limited | 1000149113968 | 5,334.78 | 23324****4815 | 2026-07-24 13:15:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
FMT-24.xlsx:r80
|
Flex Money Transfer Limited | 1000149113797 | 10,068.00 | 2100*****1115 | 2026-07-24 13:00:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
FMT-24.xlsx:r79
|
Flex Money Transfer Limited | 1000149113709 | 9,741.67 | 23324****1152 | 2026-07-24 12:55:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
FMT-24.xlsx:r78
|
Flex Money Transfer Limited | 1000149113305 | 1,907.00 | 23355****9581 | 2026-07-24 12:50:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
FMT-24.xlsx:r77
|
Flex Money Transfer Limited | 704316571571015 | 591.53 | 23324****5265 | 2026-07-24 12:45:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
FMT-24.xlsx:r76
|
Flex Money Transfer Limited | 1000149113466 | 301.46 | 23324****4478 | 2026-07-24 12:35:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
FMT-24.xlsx:r74
|
Flex Money Transfer Limited | 1000149113446 | 275.02 | 23355****9969 | 2026-07-24 12:35:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
FMT-24.xlsx:r72
|
Flex Money Transfer Limited | 1000149113428 | 1,254.33 | 23359****6432 | 2026-07-24 12:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
FMT-24.xlsx:r73
|
Flex Money Transfer Limited | 1000149113131 | 1,907.00 | 23355****7479 | 2026-07-24 12:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
FMT-24.xlsx:r75
|
Flex Money Transfer Limited | 1000149113089 | 2,560.00 | 23324****9690 | 2026-07-24 12:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
FMT-24.xlsx:r71
|
Flex Money Transfer Limited | 1000149113405 | 5,000.26 | 23355****0234 | 2026-07-24 12:30:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
FMT-24.xlsx:r70
|
Flex Money Transfer Limited | 1000149113345 | 3,264.36 | 23324****4258 | 2026-07-24 12:25:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
FMT-24.xlsx:r167
|
Flex Money Transfer Limited | 1000149113166 | 160.77 | 23353****1848 | 2026-07-24 12:10:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
FMT-24.xlsx:r168
|
Flex Money Transfer Limited | 1000149113044 | 1,907.20 | 23355****0798 | 2026-07-24 11:55:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
FMT-24.xlsx:r169
|
Flex Money Transfer Limited | 1000149112907 | 1,142.53 | 23353****9245 | 2026-07-24 11:40:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
FMT-24.xlsx:r170
|
Flex Money Transfer Limited | 1000149112827 | 927.89 | 23359****1640 | 2026-07-24 11:35:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
FMT-24.xlsx:r61
|
Flex Money Transfer Limited | 1000149112737 | 2,886.51 | 23353****8805 | 2026-07-24 11:25:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
FMT-24.xlsx:r56
|
Flex Money Transfer Limited | 1000149112690 | 300.00 | 23354****2119 | 2026-07-24 11:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
FMT-24.xlsx:r51
|
Flex Money Transfer Limited | 1000149112689 | 574.00 | 23353****5517 | 2026-07-24 11:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
FMT-24.xlsx:r49
|
Flex Money Transfer Limited | 1000149112279 | 558.00 | 23354****4580 | 2026-07-24 11:15:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
FMT-24.xlsx:r205
|
Flex Money Transfer Limited | 1000149112562 | 2,070.42 | 23354****3504 | 2026-07-24 11:10:27 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
FMT-24.xlsx:r203
|
Flex Money Transfer Limited | 1000149112481 | 3,442.00 | 23355****3339 | 2026-07-24 11:10:26 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 173 |
FMT-24.xlsx:r204
|
Flex Money Transfer Limited | 1000149112447 | 1,065.00 | 23324****7527 | 2026-07-24 11:10:26 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 174 |
FMT-24.xlsx:r202
|
Flex Money Transfer Limited | 1000149112536 | 300.00 | 23353****8327 | 2026-07-24 11:05:20 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
FMT-24.xlsx:r201
|
Flex Money Transfer Limited | 1000149112525 | 829.96 | 23359****9917 | 2026-07-24 11:05:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 176 |
FMT-24.xlsx:r200
|
Flex Money Transfer Limited | 1000149112473 | 6,566.00 | 23324****1047 | 2026-07-24 11:05:19 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
FMT-24.xlsx:r199
|
Flex Money Transfer Limited | 1000149112385 | 1,254.00 | 23353****8759 | 2026-07-24 10:55:56 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
FMT-24.xlsx:r198
|
Flex Money Transfer Limited | 1000149112289 | 601.46 | 23355****5005 | 2026-07-24 10:45:44 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 179 |
FMT-24.xlsx:r197
|
Flex Money Transfer Limited | UEGOA12T | 8.94 | 23353****9400 | 2026-07-24 10:38:43 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 180 |
FMT-24.xlsx:r48
|
Flex Money Transfer Limited | 1000149112240 | 3,590.80 | 23324****1252 | 2026-07-24 10:32:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
FMT-24.xlsx:r196
|
Flex Money Transfer Limited | 1000149112192 | 9,793.08 | 23354****0610 | 2026-07-24 10:30:44 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
FMT-24.xlsx:r47
|
Flex Money Transfer Limited | 1000149111872 | 600.00 | 23359****7484 | 2026-07-24 10:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
FMT-24.xlsx:r46
|
Flex Money Transfer Limited | UEGOAGA | 134.10 | 23324****3712 | 2026-07-24 10:16:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
FMT-24.xlsx:r45
|
Flex Money Transfer Limited | UEGOADW | 447.00 | 23324****9586 | 2026-07-24 10:13:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
FMT-24.xlsx:r44
|
Flex Money Transfer Limited | 1000149111866 | 6,484.00 | 23354****6762 | 2026-07-24 10:05:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
FMT-24.xlsx:r43
|
Flex Money Transfer Limited | 1000149111954 | 764.68 | 23320****6755 | 2026-07-24 10:00:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
FMT-24.xlsx:r42
|
Flex Money Transfer Limited | 1000149111877 | 493.00 | 23324****8694 | 2026-07-24 09:55:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
FMT-24.xlsx:r41
|
Flex Money Transfer Limited | 1000149111887 | 3,264.36 | 23355****0233 | 2026-07-24 09:50:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
FMT-24.xlsx:r40
|
Flex Money Transfer Limited | UEGO91C1B | 268.20 | 23355****6296 | 2026-07-24 09:49:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
FMT-24.xlsx:r39
|
Flex Money Transfer Limited | 1000149111729 | 3,100.33 | 1219*****3296 | 2026-07-24 09:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
FMT-24.xlsx:r195
|
Flex Money Transfer Limited | 1000149111635 | 6,528.72 | 23355****4014 | 2026-07-24 09:30:32 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 192 |
FMT-24.xlsx:r38
|
Flex Money Transfer Limited | 1000149111599 | 3,101.14 | 1400*****0005 | 2026-07-24 09:20:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
FMT-24.xlsx:r37
|
Flex Money Transfer Limited | UEGO9JY | 1,788.00 | 23324****9865 | 2026-07-24 09:19:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
FMT-24.xlsx:r194
|
Flex Money Transfer Limited | 1000149111514 | 14,689.63 | 2030*****0663 | 2026-07-24 09:05:17 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 195 |
FMT-24.xlsx:r35
|
Flex Money Transfer Limited | 1000149111499 | 307.66 | 23359****9565 | 2026-07-24 09:05:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
FMT-24.xlsx:r36
|
Flex Money Transfer Limited | 1000149111498 | 15,668.94 | 2044*****8501 | 2026-07-24 09:05:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
FMT-24.xlsx:r33
|
Flex Money Transfer Limited | 1000149111492 | 1,091.11 | 23324****8101 | 2026-07-24 09:05:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
FMT-24.xlsx:r34
|
Flex Money Transfer Limited | 1000149111488 | 6,477.31 | 23324****2251 | 2026-07-24 09:05:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
FMT-24.xlsx:r32
|
Flex Money Transfer Limited | 1000149111474 | 1,319.62 | 23354****4241 | 2026-07-24 09:00:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
FMT-24.xlsx:r30
|
Flex Money Transfer Limited | 1000149111446 | 505.00 | 23324****1908 | 2026-07-24 08:55:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
FMT-24.xlsx:r31
|
Flex Money Transfer Limited | 1000149111443 | 1,010.00 | 23354****0906 | 2026-07-24 08:55:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
FMT-24.xlsx:r29
|
Flex Money Transfer Limited | 1000149111344 | 1,632.18 | 2061*****7535 | 2026-07-24 08:35:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
FMT-24.xlsx:r28
|
Flex Money Transfer Limited | 1000149111281 | 1,091.11 | 23324****9766 | 2026-07-24 08:30:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
FMT-24.xlsx:r26
|
Flex Money Transfer Limited | 1000149111086 | 601.00 | 23350****9423 | 2026-07-24 08:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
FMT-24.xlsx:r27
|
Flex Money Transfer Limited | 1000149111070 | 3,200.00 | 23355****1905 | 2026-07-24 08:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
FMT-24.xlsx:r25
|
Flex Money Transfer Limited | 1000149110979 | 4,159.00 | 23354****3124 | 2026-07-24 07:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
D'LOCAL-24.xlsx:r21
|
D'Local | 640296218 | 2,654.00 | 23324****1295 | 2026-07-24 07:46:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
FMT-24.xlsx:r23
|
Flex Money Transfer Limited | 1000149110724 | 2,030.80 | 23354****5444 | 2026-07-24 07:46:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
D'LOCAL-24.xlsx:r20
|
D'Local | 640296150 | 212.32 | 23355****0548 | 2026-07-24 07:46:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
D'LOCAL-24.xlsx:r19
|
D'Local | 640296137 | 101.00 | 23354****1899 | 2026-07-24 07:45:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
D'LOCAL-24.xlsx:r18
|
D'Local | 640295557 | 1,500.00 | 23354****5771 | 2026-07-24 07:41:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
D'LOCAL-24.xlsx:r17
|
D'Local | 640295209 | 1,505.90 | 23355****1572 | 2026-07-24 07:39:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
D'LOCAL-24.xlsx:r16
|
D'Local | 640295114 | 398.10 | 23354****2523 | 2026-07-24 07:38:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
D'LOCAL-24.xlsx:r15
|
D'Local | 640295099 | 490.00 | 23355****7836 | 2026-07-24 07:38:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
D'LOCAL-24.xlsx:r14
|
D'Local | 640295037 | 3,184.80 | 23324****7117 | 2026-07-24 07:37:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
FMT-24.xlsx:r22
|
Flex Money Transfer Limited | UEGO710L | 7,017.90 | 23354****9226 | 2026-07-24 07:36:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
D'LOCAL-24.xlsx:r26
|
D'Local | 640294802 | 1,505.90 | 23354****4241 | 2026-07-24 07:35:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
D'LOCAL-24.xlsx:r25
|
D'Local | 640294739 | 570.61 | 23324****1315 | 2026-07-24 07:35:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
D'LOCAL-24.xlsx:r24
|
D'Local | 640294615 | 1,001.22 | 23324****2839 | 2026-07-24 07:34:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
D'LOCAL-24.xlsx:r23
|
D'Local | 640294427 | 2,043.58 | 23355****8086 | 2026-07-24 07:32:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
D'LOCAL-24.xlsx:r22
|
D'Local | 640294318 | 1,160.00 | 23354****6009 | 2026-07-24 07:31:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
FMT-24.xlsx:r21
|
Flex Money Transfer Limited | 1000149110753 | 2,611.49 | 6111*****4058 | 2026-07-24 07:30:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
FMT-24.xlsx:r24
|
Flex Money Transfer Limited | 1000149110712 | 559.02 | 23355****9659 | 2026-07-24 07:30:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
D'LOCAL-24.xlsx:r27
|
D'Local | 640293933 | 902.36 | 23324****6348 | 2026-07-24 07:29:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
FMT-24.xlsx:r50
|
Flex Money Transfer Limited | 11429176323757 | 70.00 | 23359****4465 | 2026-07-24 07:24:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
D'LOCAL-24.xlsx:r28
|
D'Local | 640293327 | 269.29 | 23359****3293 | 2026-07-24 07:23:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
D'LOCAL-24.xlsx:r29
|
D'Local | 640293228 | 255.20 | 23353****2775 | 2026-07-24 07:23:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
FMT-24.xlsx:r53
|
Flex Money Transfer Limited | 1000149110633 | 4,895.00 | 23354****8204 | 2026-07-24 07:20:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
FMT-24.xlsx:r54
|
Flex Money Transfer Limited | 1000149110623 | 1,600.00 | 23325****5134 | 2026-07-24 07:20:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
FMT-24.xlsx:r52
|
Flex Money Transfer Limited | 1000149110212 | 902.00 | 23325****8370 | 2026-07-24 07:20:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
D'LOCAL-24.xlsx:r30
|
D'Local | 640292702 | 796.20 | 23324****2396 | 2026-07-24 07:19:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
D'LOCAL-24.xlsx:r31
|
D'Local | 640292650 | 1,327.00 | 23324****1642 | 2026-07-24 07:18:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
D'LOCAL-24.xlsx:r32
|
D'Local | 640292593 | 3,502.24 | 23325****5803 | 2026-07-24 07:18:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
D'LOCAL-24.xlsx:r33
|
D'Local | 640292559 | 530.80 | 23355****7483 | 2026-07-24 07:18:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
D'LOCAL-24.xlsx:r34
|
D'Local | 640292532 | 1,032.00 | 23354****4731 | 2026-07-24 07:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
D'LOCAL-24.xlsx:r35
|
D'Local | 640291956 | 9,777.81 | 23324****4135 | 2026-07-24 07:14:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
D'LOCAL-24.xlsx:r36
|
D'Local | 640291792 | 87.56 | 23354****1632 | 2026-07-24 07:12:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
D'LOCAL-24.xlsx:r37
|
D'Local | 640290719 | 339.58 | 23324****4052 | 2026-07-24 07:05:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
FMT-24.xlsx:r55
|
Flex Money Transfer Limited | 1000149110445 | 3,264.36 | 23324****6191 | 2026-07-24 07:05:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
FMT-24.xlsx:r57
|
Flex Money Transfer Limited | 1000149110434 | 8,109.86 | 23324****1885 | 2026-07-24 07:00:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
FMT-24.xlsx:r58
|
Flex Money Transfer Limited | 23356379714471 | 5,739.00 | 23355****2882 | 2026-07-24 06:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
D'LOCAL-24.xlsx:r38
|
D'Local | 640288447 | 81.88 | 23325****3808 | 2026-07-24 06:51:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
D'LOCAL-24.xlsx:r39
|
D'Local | 640287951 | 517.53 | 23324****9562 | 2026-07-24 06:47:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
D'LOCAL-24.xlsx:r40
|
D'Local | 640287324 | 1,300.00 | 23324****6693 | 2026-07-24 06:46:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
D'LOCAL-24.xlsx:r41
|
D'Local | 640287219 | 11.60 | 23354****6605 | 2026-07-24 06:46:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
FMT-24.xlsx:r20
|
Flex Money Transfer Limited | 1000149110295 | 16,318.00 | 2100*****1418 | 2026-07-24 06:45:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
FMT-24.xlsx:r59
|
Flex Money Transfer Limited | 1000149110282 | 324.00 | 23355****9061 | 2026-07-24 06:45:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
FMT-24.xlsx:r60
|
Flex Money Transfer Limited | 1000149110267 | 1,000.00 | 23324****0428 | 2026-07-24 06:45:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
FMT-24.xlsx:r62
|
Flex Money Transfer Limited | 1000149110256 | 1,907.20 | 23359****5666 | 2026-07-24 06:45:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
FMT-24.xlsx:r63
|
Flex Money Transfer Limited | 1000149110242 | 10,000.00 | 23353****4505 | 2026-07-24 06:45:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
FMT-24.xlsx:r64
|
Flex Money Transfer Limited | 1000149110207 | 1,580.77 | 23324****7070 | 2026-07-24 06:40:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
FMT-24.xlsx:r65
|
Flex Money Transfer Limited | 1000149109888 | 1,500.00 | 23354****5781 | 2026-07-24 06:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
FMT-24.xlsx:r66
|
Flex Money Transfer Limited | 1000149109882 | 5,170.00 | 23353****1311 | 2026-07-24 06:39:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
FMT-24.xlsx:r67
|
Flex Money Transfer Limited | 1000149109990 | 820.75 | 23359****8886 | 2026-07-24 06:39:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
D'LOCAL-24.xlsx:r42
|
D'Local | 640285843 | 200.00 | 23355****7867 | 2026-07-24 06:37:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
D'LOCAL-24.xlsx:r43
|
D'Local | 640285394 | 345.10 | 23324****3386 | 2026-07-24 06:34:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
FMT-24.xlsx:r68
|
Flex Money Transfer Limited | 05610770653219 | 265.00 | 23355****8946 | 2026-07-24 06:29:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
D'LOCAL-24.xlsx:r44
|
D'Local | 640284264 | 20.00 | 23353****6647 | 2026-07-24 06:27:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
D'LOCAL-24.xlsx:r45
|
D'Local | 640283870 | 311.20 | 23324****4356 | 2026-07-24 06:25:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
D'LOCAL-24.xlsx:r46
|
D'Local | 640282697 | 663.50 | 23355****2216 | 2026-07-24 06:22:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
D'LOCAL-24.xlsx:r51
|
D'Local | 640281061 | 252.13 | 23359****9966 | 2026-07-24 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
D'LOCAL-24.xlsx:r47
|
D'Local | 640280103 | 138.17 | 23354****5647 | 2026-07-24 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
D'LOCAL-24.xlsx:r50
|
D'Local | 640279651 | 20.00 | 23354****5647 | 2026-07-24 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
D'LOCAL-24.xlsx:r48
|
D'Local | 640276780 | 50.00 | 23359****6424 | 2026-07-24 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
D'LOCAL-24.xlsx:r49
|
D'Local | 640275252 | 62.38 | 23354****5474 | 2026-07-24 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
D'LOCAL-24.xlsx:r58
|
D'Local | 640275709 | 466.80 | 23354****0710 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
D'LOCAL-24.xlsx:r53
|
D'Local | 640274956 | 1,011.40 | 23324****4356 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
D'LOCAL-24.xlsx:r56
|
D'Local | 640274668 | 1,001.00 | 23354****4507 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
D'LOCAL-24.xlsx:r57
|
D'Local | 640274366 | 1,244.80 | 23324****1190 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
D'LOCAL-24.xlsx:r55
|
D'Local | 640273347 | 2,197.18 | 23354****1043 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
D'LOCAL-24.xlsx:r52
|
D'Local | 640273021 | 1,000.00 | 23324****9815 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
D'LOCAL-24.xlsx:r54
|
D'Local | 640270471 | 6,635.00 | 23353****7872 | 2026-07-24 06:20:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
D'LOCAL-24.xlsx:r64
|
D'Local | 640270025 | 1,592.40 | 23354****5352 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
D'LOCAL-24.xlsx:r62
|
D'Local | 640267308 | 2,645.20 | 23324****6136 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
D'LOCAL-24.xlsx:r61
|
D'Local | 640266940 | 901.83 | 23353****7854 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
D'LOCAL-24.xlsx:r65
|
D'Local | 640263356 | 1,307.20 | 23353****1443 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
D'LOCAL-24.xlsx:r66
|
D'Local | 640260341 | 200.00 | 23354****3709 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
D'LOCAL-24.xlsx:r63
|
D'Local | 640254985 | 1,526.05 | 23324****1625 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
D'LOCAL-24.xlsx:r60
|
D'Local | 640253248 | 3,317.50 | 23324****7374 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
D'LOCAL-24.xlsx:r59
|
D'Local | 640253135 | 2,875.82 | 23355****7372 | 2026-07-24 06:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
D'LOCAL-24.xlsx:r68
|
D'Local | 640251463 | 2,521.30 | 23355****6882 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
D'LOCAL-24.xlsx:r69
|
D'Local | 640251064 | 530.80 | 23354****2199 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
D'LOCAL-24.xlsx:r71
|
D'Local | 640245573 | 281.01 | 23353****6738 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
D'LOCAL-24.xlsx:r73
|
D'Local | 640242463 | 729.85 | 23355****0051 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
D'LOCAL-24.xlsx:r70
|
D'Local | 640241396 | 451.18 | 23324****8429 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
D'LOCAL-24.xlsx:r67
|
D'Local | 640241150 | 1,127.95 | 23324****4993 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
D'LOCAL-24.xlsx:r72
|
D'Local | 640240094 | 354.04 | 23324****0727 | 2026-07-24 06:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
D'LOCAL-24.xlsx:r77
|
D'Local | 640236891 | 530.80 | 23324****4802 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
D'LOCAL-24.xlsx:r75
|
D'Local | 640236128 | 354.04 | 23324****6658 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
D'LOCAL-24.xlsx:r76
|
D'Local | 640235158 | 464.45 | 23355****7655 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
D'LOCAL-24.xlsx:r79
|
D'Local | 640232666 | 2,013.08 | 23359****4479 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
D'LOCAL-24.xlsx:r80
|
D'Local | 640230840 | 10,000.00 | 23353****0909 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
D'LOCAL-24.xlsx:r74
|
D'Local | 640222495 | 1,000.00 | 23354****0775 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
D'LOCAL-24.xlsx:r78
|
D'Local | 640221705 | 118.30 | 23324****9561 | 2026-07-24 06:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
D'LOCAL-24.xlsx:r85
|
D'Local | 640219378 | 1,159.53 | 23353****6604 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
D'LOCAL-24.xlsx:r86
|
D'Local | 640217260 | 159.24 | 23355****8288 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
D'LOCAL-24.xlsx:r84
|
D'Local | 640214998 | 3,510.00 | 23354****9869 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
D'LOCAL-24.xlsx:r13
|
D'Local | 640212542 | 540.66 | 23320****2799 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
D'LOCAL-24.xlsx:r82
|
D'Local | 640212053 | 430.00 | 23355****5527 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
D'LOCAL-24.xlsx:r12
|
D'Local | 640211581 | 575.16 | 23320****3232 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
D'LOCAL-24.xlsx:r81
|
D'Local | 640207358 | 253.19 | 23353****0848 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
D'LOCAL-24.xlsx:r83
|
D'Local | 640206382 | 2,300.66 | 23353****6036 | 2026-07-24 06:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
D'LOCAL-24.xlsx:r88
|
D'Local | 640201856 | 9,992.31 | 23359****4536 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
D'LOCAL-24.xlsx:r92
|
D'Local | 640201577 | 6,767.70 | 23353****4619 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
D'LOCAL-24.xlsx:r91
|
D'Local | 640200896 | 518.61 | 23324****3366 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
D'LOCAL-24.xlsx:r11
|
D'Local | 640200890 | 1,990.07 | 23350****0043 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
D'LOCAL-24.xlsx:r89
|
D'Local | 640200155 | 456.71 | 23353****9211 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
D'LOCAL-24.xlsx:r93
|
D'Local | 640193770 | 2,189.55 | 23353****5086 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
D'LOCAL-24.xlsx:r87
|
D'Local | 640193202 | 3,480.00 | 23354****9087 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
D'LOCAL-24.xlsx:r90
|
D'Local | 640192309 | 101.38 | 23359****3978 | 2026-07-24 06:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
FMT-24.xlsx:r69
|
Flex Money Transfer Limited | 1000149109947 | 1,100.00 | 23354****8630 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
D'LOCAL-24.xlsx:r98
|
D'Local | 640188750 | 575.16 | 23354****3752 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
D'LOCAL-24.xlsx:r97
|
D'Local | 640182065 | 1,327.00 | 23324****6474 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
D'LOCAL-24.xlsx:r10
|
D'Local | 640176166 | 5,717.14 | 23320****6971 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
D'LOCAL-24.xlsx:r95
|
D'Local | 640173343 | 230.18 | 23355****2683 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
D'LOCAL-24.xlsx:r94
|
D'Local | 640170020 | 460.13 | 23324****3035 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
D'LOCAL-24.xlsx:r96
|
D'Local | 640169181 | 16.68 | 23353****7125 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
D'LOCAL-24.xlsx:r99
|
D'Local | 640165996 | 230.18 | 23354****5203 | 2026-07-24 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
D'LOCAL-24.xlsx:r100
|
D'Local | 640165950 | 14.00 | 23353****8683 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
D'LOCAL-24.xlsx:r102
|
D'Local | 640163992 | 333.60 | 23354****2371 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
D'LOCAL-24.xlsx:r105
|
D'Local | 640159078 | 1,159.53 | 23359****2252 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
D'LOCAL-24.xlsx:r9
|
D'Local | 640157642 | 35.00 | 23355****4630 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
D'LOCAL-24.xlsx:r107
|
D'Local | 640157478 | 5,717.14 | 23355****2124 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
D'LOCAL-24.xlsx:r101
|
D'Local | 640155991 | 338.90 | 23354****5647 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
D'LOCAL-24.xlsx:r104
|
D'Local | 640154735 | 2,548.00 | 23324****0142 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
D'LOCAL-24.xlsx:r106
|
D'Local | 640151516 | 345.10 | 23359****0829 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
D'LOCAL-24.xlsx:r103
|
D'Local | 640147515 | 96.00 | 23353****8683 | 2026-07-24 06:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
D'LOCAL-24.xlsx:r110
|
D'Local | 640145873 | 10,436.68 | 23324****4443 | 2026-07-24 06:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
D'LOCAL-24.xlsx:r109
|
D'Local | 640145375 | 573.85 | 23353****4728 | 2026-07-24 06:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
D'LOCAL-24.xlsx:r108
|
D'Local | 640142314 | 1,725.49 | 23324****3786 | 2026-07-24 06:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
D'LOCAL-24.xlsx:r8
|
D'Local | 640139621 | 20.00 | 23355****8386 | 2026-07-24 06:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
D'LOCAL-24.xlsx:r111
|
D'Local | 640145344 | 228.17 | 23324****1606 | 2026-07-24 06:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
D'LOCAL-24.xlsx:r112
|
D'Local | 640143533 | 163.87 | 23359****7575 | 2026-07-24 06:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
D'LOCAL-24.xlsx:r113
|
D'Local | 640142251 | 3,209.40 | 23324****2060 | 2026-07-24 06:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
FMT-24.xlsx:r19
|
Flex Money Transfer Limited | 11429616460044 | 34.00 | 23359****5751 | 2026-07-24 06:15:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
FMT-24.xlsx:r192
|
Flex Money Transfer Limited | 1000149109812 | 4,000.00 | 23325****8411 | 2026-07-24 06:10:16 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 337 |
FMT-24.xlsx:r193
|
Flex Money Transfer Limited | 1000149109741 | 3,768.00 | 23359****6854 | 2026-07-24 06:10:16 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 338 |
FMT-24.xlsx:r191
|
Flex Money Transfer Limited | UEGO6412 | 134.10 | 23324****3712 | 2026-07-24 06:04:56 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 339 |
FMT-24.xlsx:r190
|
Flex Money Transfer Limited | 1000149109695 | 438.24 | 23355****6762 | 2026-07-24 06:00:16 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 340 |
FMT-24.xlsx:r18
|
Flex Money Transfer Limited | 11429473524332 | 70.00 | 23324****0993 | 2026-07-24 05:57:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
FMT-24.xlsx:r189
|
Flex Money Transfer Limited | 1000149109489 | 1,632.18 | 23324****5608 | 2026-07-24 05:40:18 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 342 |
FMT-24.xlsx:r188
|
Flex Money Transfer Limited | 1000149109390 | 2,285.05 | 23354****2471 | 2026-07-24 05:30:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 343 |
FMT-24.xlsx:r17
|
Flex Money Transfer Limited | 1000149109373 | 1,580.77 | 23353****8884 | 2026-07-24 05:30:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
FMT-24.xlsx:r187
|
Flex Money Transfer Limited | 1000149109327 | 652.87 | 23354****9094 | 2026-07-24 05:20:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 345 |
FMT-24.xlsx:r186
|
Flex Money Transfer Limited | 1000149109323 | 800.58 | 23359****6174 | 2026-07-24 05:20:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 346 |
FMT-24.xlsx:r15
|
Flex Money Transfer Limited | 1000149109308 | 10,000.00 | 23359****4581 | 2026-07-24 05:20:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
FMT-24.xlsx:r13
|
Flex Money Transfer Limited | 1000149109235 | 111.80 | 23326****4341 | 2026-07-24 05:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
FMT-24.xlsx:r14
|
Flex Money Transfer Limited | 1000149109234 | 2,089.19 | 23359****5189 | 2026-07-24 05:10:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
FMT-24.xlsx:r16
|
Flex Money Transfer Limited | 1000149109219 | 300.32 | 23355****0335 | 2026-07-24 05:10:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
FMT-24.xlsx:r185
|
Flex Money Transfer Limited | 1000149109130 | 275.00 | 23354****3337 | 2026-07-24 05:05:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 351 |
FMT-24.xlsx:r12
|
Flex Money Transfer Limited | 1000149108103 | 8,303.00 | 23324****0321 | 2026-07-24 05:05:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
FMT-24.xlsx:r11
|
Flex Money Transfer Limited | 1000149109173 | 1,629.73 | 23320****4562 | 2026-07-24 05:00:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
FMT-24.xlsx:r10
|
Flex Money Transfer Limited | 1000149109156 | 3,865.82 | 23324****3147 | 2026-07-24 05:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
FMT-24.xlsx:r9
|
Flex Money Transfer Limited | 1000149109114 | 503.53 | 23353****1365 | 2026-07-24 04:50:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
FMT-24.xlsx:r8
|
Flex Money Transfer Limited | 1000149109049 | 1,711.34 | 23359****0438 | 2026-07-24 04:30:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
D'LOCAL-24.xlsx:r114
|
D'Local | 640118232 | 190.85 | 23353****0665 | 2026-07-23 20:40:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 357 |
D'LOCAL-24.xlsx:r115
|
D'Local | 640116642 | 354.84 | 23324****2423 | 2026-07-23 20:34:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 358 |
D'LOCAL-24.xlsx:r116
|
D'Local | 640115756 | 211.36 | 23355****9620 | 2026-07-23 20:31:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 359 |
D'LOCAL-24.xlsx:r162
|
D'Local | 639881720 | 2,509.90 | 23355****5060 | 2026-07-23 05:42:00 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-07-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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