Run Conclusion 0e1268dc
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-13 · pipeline mode
34 of 172 intended sends succeeded. 404 items need attention: 136 contradictions, 126 orphan successes, 138 gateway gaps, 4 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150740851 | 32,658.00 |
Flex Money Transfer Limited_Daily Sales :r81
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150744878 | 32,000.00 |
Flex Money Transfer Limited_Daily Sales :r101
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150742297 | 16,371.00 |
Flex Money Transfer Limited_Daily Sales :r87
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150731336 | 11,406.21 |
Flex Money Transfer Limited_Daily Sales :r16
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150730351 | 9,822.00 |
Flex Money Transfer Limited_Daily Sales :r10
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150737647 | 8,799.89 |
Flex Money Transfer Limited_Daily Sales :r56
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150732031 | 7,545.00 |
Flex Money Transfer Limited_Daily Sales :r23
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150731876 | 7,444.18 |
Flex Money Transfer Limited_Daily Sales :r21
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150743693 | 6,515.39 |
Flex Money Transfer Limited_Daily Sales :r94
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150730986 | 6,336.15 |
Flex Money Transfer Limited_Daily Sales :r12
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150741992 | 5,488.83 |
Flex Money Transfer Limited_Daily Sales :r83
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1330571304 | 5,008.00 |
Flex Money Transfer Limited_Daily Sales :r84
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150731190 | 4,837.05 |
Flex Money Transfer Limited_Daily Sales :r14
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150736838 | 4,837.05 |
Flex Money Transfer Limited_Daily Sales :r51
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683565639 | 4,480.00 |
D'Local_Daily Sales :r45
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150746088 | 4,185.00 |
Flex Money Transfer Limited_Daily Sales :r113
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150741047 | 4,073.65 |
Flex Money Transfer Limited_Daily Sales :r82
|
|
| 18 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683393530 | 4,000.00 |
D'Local_Daily Sales :r25
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683508426 | 4,000.00 |
D'Local_Daily Sales :r29
|
|
| 20 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683778088 | 3,938.40 |
D'Local_Daily Sales :r62
|
|
| 21 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683253930 | 3,530.00 |
D'Local_Daily Sales :r19
|
|
| 22 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150731589 | 3,370.53 |
Flex Money Transfer Limited_Daily Sales :r17
|
|
| 23 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683760312 | 3,282.00 |
D'Local_Daily Sales :r60
|
|
| 24 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150735448 | 3,274.00 |
Flex Money Transfer Limited_Daily Sales :r41
|
|
| 25 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150734822 | 3,257.00 |
Flex Money Transfer Limited_Daily Sales :r39
|
|
| 26 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150732734 | 3,223.88 |
Flex Money Transfer Limited_Daily Sales :r27
|
|
| 27 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150731968 | 3,207.59 |
Flex Money Transfer Limited_Daily Sales :r22
|
|
| 28 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150732924 | 3,198.00 |
Flex Money Transfer Limited_Daily Sales :r31
|
|
| 29 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150736940 | 3,192.00 |
Flex Money Transfer Limited_Daily Sales :r52
|
|
| 30 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150745862 | 3,000.00 |
Flex Money Transfer Limited_Daily Sales :r112
|
|
| 31 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683511461 | 3,000.00 |
D'Local_Daily Sales :r27
|
|
| 32 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150734549 | 2,882.00 |
Flex Money Transfer Limited_Daily Sales :r35
|
|
| 33 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150737635 | 2,881.70 |
Flex Money Transfer Limited_Daily Sales :r57
|
|
| 34 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150745366 | 2,881.70 |
Flex Money Transfer Limited_Daily Sales :r104
|
|
| 35 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150745570 | 2,881.70 |
Flex Money Transfer Limited_Daily Sales :r110
|
|
| 36 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | UEJD7UU | 2,628.00 |
Flex Money Transfer Limited_Daily Sales :r26
|
|
| 37 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | UEJDH84 | 2,628.00 |
Flex Money Transfer Limited_Daily Sales :r98
|
|
| 38 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150732974 | 2,609.60 |
Flex Money Transfer Limited_Daily Sales :r28
|
|
| 39 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683627139 | 2,500.00 |
D'Local_Daily Sales :r52
|
|
| 40 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000150745452 | 2,479.00 |
Flex Money Transfer Limited_Daily Sales :r122
Channel O_Transfers :r42
|
|
| 41 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150735598 | 2,458.04 |
Flex Money Transfer Limited_Daily Sales :r42
|
|
| 42 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150745551 | 2,392.86 |
Flex Money Transfer Limited_Daily Sales :r107
|
|
| 43 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683352734 | 2,300.80 |
D'Local_Daily Sales :r17
|
|
| 44 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150738033 | 2,281.24 |
Flex Money Transfer Limited_Daily Sales :r59
|
|
| 45 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150737006 | 2,229.91 |
Flex Money Transfer Limited_Daily Sales :r53
|
|
| 46 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150745282 | 2,001.79 |
Flex Money Transfer Limited_Daily Sales :r103
|
|
| 47 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150744362 | 1,904.02 |
Flex Money Transfer Limited_Daily Sales :r97
|
|
| 48 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150734571 | 1,887.00 |
Flex Money Transfer Limited_Daily Sales :r36
|
|
| 49 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150738037 | 1,578.00 |
Flex Money Transfer Limited_Daily Sales :r58
|
|
| 50 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683626654 | 1,550.00 |
D'Local_Daily Sales :r51
|
Showing the first 50 of 271 items — open the tabs above for the full lists.
Partner Intended Total
172
385,424.17
Economically Successful
34
19.8%
56,156.29
Gateway Gaps
138
329,267.88
Duplicate Risk Extra
0
0.00
+2 possible (same gateway)
Contradictions
136
313,627.79
Orphan Gateway Success
126
314,212.50
Skipped Input Rows
4
641,495.54
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 | 57
63,675.91 |
14
10,070.88
24.6%
|
43
53,605.03 |
0
0.00
|
43
53,242.96 |
| Flex Money Transfer Limited | 115
321,748.26 |
20
46,085.41
17.4%
|
95
275,662.85 |
0
0.00
|
93
260,384.83 |
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 | 172
385,424.17 |
30
52,214.00 |
0
0.00 |
4
3,942.29 |
1
0.09 |
0
0.00 |
0
0.00 |
138
329,267.88 |
0
0.00 |
| Processed | 164
362,425.10 |
30
52,214.00 |
0
0.00 |
1
262.80 |
0
0.00 |
0
0.00 |
0
0.00 |
133
309,948.30 |
0
0.00 |
| Failed | 6
21,798.58 |
0
0.00 |
0
0.00 |
1
2,479.00 |
0
0.00 |
0
0.00 |
0
0.00 |
5
19,319.58 |
0
0.00 |
| Pending | 2
1,200.49 |
0
0.00 |
0
0.00 |
2
1,200.49 |
1
0.09 |
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 | 57
63,675.91 |
13
9,870.88 |
0
0.00 |
1
200.00 |
0
0.00 |
0
0.00 |
0
0.00 |
43
53,605.03 |
0
0.00 |
| Processed | 55
62,913.84 |
13
9,870.88 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
42
53,042.96 |
0
0.00 |
| Failed | 1
562.07 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
562.07 |
0
0.00 |
| Pending | 1
200.00 |
0
0.00 |
0
0.00 |
1
200.00 |
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 | 115
321,748.26 |
17
42,343.12 |
0
0.00 |
3
3,742.29 |
1
0.09 |
0
0.00 |
0
0.00 |
95
275,662.85 |
0
0.00 |
| Processed | 109
299,511.26 |
17
42,343.12 |
0
0.00 |
1
262.80 |
0
0.00 |
0
0.00 |
0
0.00 |
91
256,905.34 |
0
0.00 |
| Failed | 5
21,236.51 |
0
0.00 |
0
0.00 |
1
2,479.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
18,757.51 |
0
0.00 |
| Pending | 1
1,000.49 |
0
0.00 |
0
0.00 |
1
1,000.49 |
1
0.09 |
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 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
34
GHS 56,156.20
Derived Residual
1
GHS 0.09
Residual Processed
0
GHS 0.00
Residual Failed
0
GHS 0.00
Residual Pending
1
GHS 0.09
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
|
13 | 9,870.88 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 13 | 9,870.88 |
| D'Local |
Channel O
|
1 | 200.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 1 | 200.00 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
17 | 42,343.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 17 | 42,343.12 |
| Flex Money Transfer Limited |
Channel O
|
3 | 3,742.20 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 3 | 3,742.20 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
0 | 0.00 | 0 | 0.00 | 1 | 0.09 | 0 | 0.00 | 1 | 0.09 |
| Raw Total | 34 | 56,156.20 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 34 | 56,156.20 | |
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 repeated failure
Channel O
Account 2801000161621326631
GHS 2,021.20
Gateway shows Failed at 2026-10-14 01:02 then Failed at 2026-10-14 02:15 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
0 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-14 01:02:50 | FAILED | 744135231 | 2,021.20 | 2801000161621326631 | Transfers | 0144.xlsx:r142 |
| 2026-10-14 02:15:25 | FAILED | 748913619 | 2,021.20 | 2801000161621326631 | Transfers | 0144.xlsx:r140 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible repeated failure
Channel O
Account 530533654
GHS 1,049.10
Gateway shows Failed at 2026-10-14 10:02 then Failed at 2026-10-14 10:20 then Failed at 2026-10-14 10:27 then Failed at 2026-10-14 12:31 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
4 failed /
0 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-14 10:02:39 | FAILED | 6703441355 | 1,049.10 | 530533654 | Transfers | 0144.xlsx:r102 |
| 2026-10-14 10:20:37 | FAILED | 6708589583 | 1,049.10 | 530533654 | Transfers | 0144.xlsx:r98 |
| 2026-10-14 10:27:10 | FAILED | 6704178144 | 1,049.10 | 530533654 | Transfers | 0144.xlsx:r96 |
| 2026-10-14 12:31:30 | FAILED | 6707021760 | 1,049.10 | 530533654 | Transfers | 0144.xlsx:r82 |
Partner row evidence
No partner row was found in this account and amount bucket.
Gateway Gaps
138 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
138
GHS 329,267.88
Gateway Found, No Success
0
GHS 0.00
No Gateway Evidence
138
GHS 329,267.88
Processed
133
GHS 309,948.30
Failed
5
GHS 19,319.58
Pending
0
GHS 0.00
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 |
|---|---|---|---|---|---|---|---|---|---|
| 51 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r58 | Flex Money Transfer Limited | 1000150738037 | 1,578.00 | +23325****4392 | 2026-10-13 13:53:45 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 52 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r59 | Flex Money Transfer Limited | 1000150738033 | 2,281.24 | +23354****2377 | 2026-10-13 13:54:16 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 53 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r60 | Flex Money Transfer Limited | 1000150738462 | 600.46 | +23353****1589 | 2026-10-13 14:12:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 54 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r61 | Flex Money Transfer Limited | 1000150737865 | 815.00 | +23353****0410 | 2026-10-13 14:12:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 55 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r79 | Flex Money Transfer Limited | 11429020236356 | 49.00 | +23359****1960 | 2026-10-13 15:24:41 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 56 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r80 | Flex Money Transfer Limited | 11429317591526 | 70.00 | +23359****8411 | 2026-10-13 15:31:40 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 57 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r81 | Flex Money Transfer Limited | 1000150740851 | 32,658.00 | 2006*****8901 | 2026-10-13 15:33:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 58 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r82 | Flex Money Transfer Limited | 1000150741047 | 4,073.65 | +23324****3103 | 2026-10-13 15:36:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 59 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r83 | Flex Money Transfer Limited | 1000150741992 | 5,488.83 | +23324****1668 | 2026-10-13 15:59:47 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 60 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r84 | Flex Money Transfer Limited | 1330571304 | 5,008.00 | +23324****4538 | 2026-10-13 16:00:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 61 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r85 | Flex Money Transfer Limited | UEJDG20 | 350.40 | +23324****3968 | 2026-10-13 16:02:26 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 62 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r86 | Flex Money Transfer Limited | 1000150741409 | 300.00 | +23353****6438 | 2026-10-13 16:04:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 63 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r87 | Flex Money Transfer Limited | 1000150742297 | 16,371.00 | 0900****5411 | 2026-10-13 16:08:41 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 64 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r88 | Flex Money Transfer Limited | 1000150742368 | 795.99 | +23324****2405 | 2026-10-13 16:12:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 65 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r89 | Flex Money Transfer Limited | 1000150742581 | 290.86 | +23359****7833 | 2026-10-13 16:18:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 66 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r90 | Flex Money Transfer Limited | 1000150740504 | 450.00 | +23355****9306 | 2026-10-13 16:19:52 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 67 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r91 | Flex Money Transfer Limited | 1000150742921 | 926.35 | +23353****5023 | 2026-10-13 16:26:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 68 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r92 | Flex Money Transfer Limited | UEJDG131M | 210.24 | +23324****6329 | 2026-10-13 16:40:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 69 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r93 | Flex Money Transfer Limited | 1000150743641 | 926.35 | +23353****9655 | 2026-10-13 16:46:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 70 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r94 | Flex Money Transfer Limited | 1000150743693 | 6,515.39 | +23353****9754 | 2026-10-13 16:48:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 71 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r95 | Flex Money Transfer Limited | 1000150744252 | 437.51 | +23324****3288 | 2026-10-13 17:04:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 72 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r96 | Flex Money Transfer Limited | 1000150744324 | 111.62 | +23359****8400 | 2026-10-13 17:06:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 73 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r97 | Flex Money Transfer Limited | 1000150744362 | 1,904.02 | 6271*****0224 | 2026-10-13 17:08:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 74 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r98 | Flex Money Transfer Limited | UEJDH84 | 2,628.00 | +23354****5091 | 2026-10-13 17:08:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 75 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r99 | Flex Money Transfer Limited | 1000150744877 | 1,140.62 | +23359****9737 | 2026-10-13 17:24:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 76 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r100 | Flex Money Transfer Limited | 1000150744952 | 977.67 | +23354****2367 | 2026-10-13 17:26:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 77 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r101 | Flex Money Transfer Limited | 1000150744878 | 32,000.00 | 6141*****3292 | 2026-10-13 17:33:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 78 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r102 | Flex Money Transfer Limited | 1000150745218 | 486.00 | +23354****3656 | 2026-10-13 17:35:00 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 79 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r103 | Flex Money Transfer Limited | 1000150745282 | 2,001.79 | +23354****1514 | 2026-10-13 17:38:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 80 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r104 | Flex Money Transfer Limited | 1000150745366 | 2,881.70 | +23324****2120 | 2026-10-13 17:40:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 81 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r105 | Flex Money Transfer Limited | 1000150744902 | 144.00 | +23324****5847 | 2026-10-13 17:43:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 82 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r106 | Flex Money Transfer Limited | 11429198784390 | 56.00 | +23353****2520 | 2026-10-13 17:43:29 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 83 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r107 | Flex Money Transfer Limited | 1000150745551 | 2,392.86 | +23324****6601 | 2026-10-13 17:47:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 84 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r108 | Flex Money Transfer Limited | 1000150745528 | 751.99 | +23359****3611 | 2026-10-13 17:48:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 85 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r109 | Flex Money Transfer Limited | 1000150745583 | 814.00 | +23324****0960 | 2026-10-13 17:49:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 86 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r110 | Flex Money Transfer Limited | 1000150745570 | 2,881.70 | +23323****0809 | 2026-10-13 17:50:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 87 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r111 | Flex Money Transfer Limited | 1000150745524 | 802.14 | 1131********2301 | 2026-10-13 17:49:35 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 88 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r112 | Flex Money Transfer Limited | 1000150745862 | 3,000.00 | +23326****0295 | 2026-10-13 18:02:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 89 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r113 | Flex Money Transfer Limited | 1000150746088 | 4,185.00 | 1047*****7513 | 2026-10-13 18:15:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 90 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r114 | Flex Money Transfer Limited | 11429514363881 | 49.00 | +23359****2071 | 2026-10-13 19:27:49 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 91 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r116 | Flex Money Transfer Limited | UEJDKRW | 26.28 | +23355****6599 | 2026-10-13 20:27:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 92 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r117 | Flex Money Transfer Limited | 11429037419535 | 70.00 | +23359****5751 | 2026-10-13 01:10:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 93 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r118 | Flex Money Transfer Limited | UEJD2E9 | 87.60 | +23355****2922 | 2026-10-13 02:15:21 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 94 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r119 | Flex Money Transfer Limited | 1000150734166 | 2,229.91 | 1026*****5973 | 2026-10-13 09:14:08 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 95 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) FMT.xls:r120 | Flex Money Transfer Limited | 1000150736323 | 16,370.00 | 1211*****5523 | 2026-10-13 12:17:23 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 96 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) DL.xls:r8 | D'Local | 683286688 | 296.00 | +23354****3671 | 2026-10-13 04:53:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 97 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) DL.xls:r9 | D'Local | 683295265 | 1,000.00 | 2061*****5450 | 2026-10-13 05:38:01 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 98 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) DL.xls:r10 | D'Local | 683315777 | 312.26 | +23359****4203 | 2026-10-13 07:37:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 99 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) DL.xls:r11 | D'Local | 683316089 | 1,500.00 | +23359****7902 | 2026-10-13 07:41:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 100 | No Gateway Evidence | Daily Sales Report-(13-Oct-26) DL.xls:r12 | D'Local | 683316411 | 502.47 | +23324****6922 | 2026-10-13 07:45:21 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
136 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
136
GHS 313,627.79
Processed
133
GHS 309,948.30
Failed
1
GHS 2,479.00
Pending
2
GHS 1,200.49
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r121 | Flex Money Transfer Limited | 1000150744610 | 1,000.49 | +23324****0414 | 2026-10-13 17:16:06 |
Partner: PENDING
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
0144.xlsx:r56
Channel O (Transfers)
|
- | 2806338707 | 1,000.40 | 249680414 | 2026-10-14 09:30:47 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 2 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r122 | Flex Money Transfer Limited | 1000150745452 | 2,479.00 | 7101*****8967 | 2026-10-13 17:44:06 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
0144.xlsx:r42
Channel O (Transfers)
|
- | 2804101952 | 2,479.00 | 7101010058967 | 2026-10-14 18:09:14 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 3 | Contradiction | Daily Sales Report-(13-Oct-26) DL.xls:r64 | D'Local | 683590302 | 200.00 | 1651*****7111 | 2026-10-13 16:24:04 |
Partner: PENDING
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
0144.xlsx:r114
Channel O (Transfers)
|
- | 6705479571 | 200.00 | 1651010147111 | 2026-10-14 09:20:32 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 4 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r8 | Flex Money Transfer Limited | 1000150729946 | 328.00 | +23354****0015 | 2026-10-13 05:19:47 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r9 | Flex Money Transfer Limited | 1000150730335 | 700.67 | +23354****9296 | 2026-10-13 05:19:49 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r10 | Flex Money Transfer Limited | 1000150730351 | 9,822.00 | 2400*****9517 | 2026-10-13 05:31:02 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r11 | Flex Money Transfer Limited | 1000150730682 | 326.00 | +23324****7979 | 2026-10-13 06:04:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 8 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r12 | Flex Money Transfer Limited | 1000150730986 | 6,336.15 | +23324****5723 | 2026-10-13 06:06:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r13 | Flex Money Transfer Limited | 11429396126062 | 56.00 | +23355****5705 | 2026-10-13 06:14:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 10 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r14 | Flex Money Transfer Limited | 1000150731190 | 4,837.05 | 1441*****4428 | 2026-10-13 06:20:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 11 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r15 | Flex Money Transfer Limited | 1000150730522 | 655.00 | +23359****6223 | 2026-10-13 06:23:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 12 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r16 | Flex Money Transfer Limited | 1000150731336 | 11,406.21 | 2161*****1889 | 2026-10-13 06:28:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 13 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r17 | Flex Money Transfer Limited | 1000150731589 | 3,370.53 | +23324****2643 | 2026-10-13 06:42:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 14 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r18 | Flex Money Transfer Limited | 1000150731415 | 246.00 | +23324****2549 | 2026-10-13 06:49:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 15 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r19 | Flex Money Transfer Limited | 1000150731621 | 1,146.00 | +23324****9889 | 2026-10-13 06:54:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 16 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r20 | Flex Money Transfer Limited | 1000150731277 | 324.00 | +23355****5267 | 2026-10-13 06:56:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 17 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r21 | Flex Money Transfer Limited | 1000150731876 | 7,444.18 | +23324****3283 | 2026-10-13 07:00:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 18 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r22 | Flex Money Transfer Limited | 1000150731968 | 3,207.59 | +23355****4025 | 2026-10-13 07:06:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 19 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r23 | Flex Money Transfer Limited | 1000150732031 | 7,545.00 | 1272********6501 | 2026-10-13 07:16:56 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 20 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r24 | Flex Money Transfer Limited | 1000150732231 | 274.56 | +23355****2714 | 2026-10-13 07:20:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 21 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r25 | Flex Money Transfer Limited | UEJD7V1M | 1,314.00 | +23324****5431 | 2026-10-13 07:32:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 22 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r26 | Flex Money Transfer Limited | UEJD7UU | 2,628.00 | +23324****5431 | 2026-10-13 07:30:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 23 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r27 | Flex Money Transfer Limited | 1000150732734 | 3,223.88 | +23324****6106 | 2026-10-13 07:50:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 24 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r28 | Flex Money Transfer Limited | 1000150732974 | 2,609.60 | 1400*****3835 | 2026-10-13 08:04:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 25 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r29 | Flex Money Transfer Limited | 1000150733070 | 1,089.29 | +23353****0693 | 2026-10-13 08:08:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 26 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r30 | Flex Money Transfer Limited | 11429501545670 | 35.00 | +23325****3988 | 2026-10-13 08:14:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 27 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r31 | Flex Money Transfer Limited | 1000150732924 | 3,198.00 | +23324****9396 | 2026-10-13 08:18:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 28 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r32 | Flex Money Transfer Limited | 1000150733976 | 437.51 | +23354****9662 | 2026-10-13 09:00:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 29 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r33 | Flex Money Transfer Limited | 1000150733919 | 1,000.00 | +23359****5195 | 2026-10-13 09:02:29 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 30 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r34 | Flex Money Transfer Limited | 1000150734261 | 910.00 | +23355****3011 | 2026-10-13 09:30:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 31 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r35 | Flex Money Transfer Limited | 1000150734549 | 2,882.00 | +23324****7943 | 2026-10-13 09:38:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 32 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r36 | Flex Money Transfer Limited | 1000150734571 | 1,887.00 | +23359****5975 | 2026-10-13 09:40:17 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 33 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r37 | Flex Money Transfer Limited | 1000150734615 | 655.05 | +23355****2163 | 2026-10-13 09:44:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 34 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r38 | Flex Money Transfer Limited | 11429959253642 | 35.00 | +23355****3469 | 2026-10-13 09:46:32 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 35 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r39 | Flex Money Transfer Limited | 1000150734822 | 3,257.00 | +23324****8465 | 2026-10-13 10:15:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 36 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r40 | Flex Money Transfer Limited | UEJDAR16 | 876.00 | +23324****2580 | 2026-10-13 10:27:55 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 37 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r41 | Flex Money Transfer Limited | 1000150735448 | 3,274.00 | +23324****1890 | 2026-10-13 10:59:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 38 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r42 | Flex Money Transfer Limited | 1000150735598 | 2,458.04 | +23354****9646 | 2026-10-13 11:08:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 39 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r43 | Flex Money Transfer Limited | 11429826787744 | 70.00 | +23354****0457 | 2026-10-13 11:09:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 40 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r44 | Flex Money Transfer Limited | 11429053080603 | 70.00 | +23355****8140 | 2026-10-13 11:11:32 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 41 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r45 | Flex Money Transfer Limited | 1000150735665 | 978.49 | +23355****9500 | 2026-10-13 11:14:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 42 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r46 | Flex Money Transfer Limited | 11429773450102 | 56.00 | +23353****2520 | 2026-10-13 12:25:29 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 43 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r47 | Flex Money Transfer Limited | 1000150736433 | 1,310.11 | +23324****8207 | 2026-10-13 12:28:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 44 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r48 | Flex Money Transfer Limited | 1000150736604 | 1,303.57 | 1400*****0338 | 2026-10-13 12:38:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 45 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r49 | Flex Money Transfer Limited | 1000150736649 | 704.00 | +23353****8699 | 2026-10-13 12:42:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 46 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r50 | Flex Money Transfer Limited | 1000150736711 | 654.23 | +23353****9776 | 2026-10-13 12:44:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 47 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r51 | Flex Money Transfer Limited | 1000150736838 | 4,837.05 | +23355****4502 | 2026-10-13 12:52:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 48 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r52 | Flex Money Transfer Limited | 1000150736940 | 3,192.00 | +23354****6678 | 2026-10-13 12:57:22 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 49 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r53 | Flex Money Transfer Limited | 1000150737006 | 2,229.91 | +23359****2471 | 2026-10-13 13:02:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 50 | Contradiction | Daily Sales Report-(13-Oct-26) FMT.xls:r54 | Flex Money Transfer Limited | 1000150737050 | 111.62 | +23359****5377 | 2026-10-13 13:04:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
126 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
126
GHS 314,212.50
GhIPSS
0
GHS 0.00
Channel O
126
GHS 314,212.50
FP APP
0
GHS 0.00
Unknown
5
GHS 37,869.40
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 0144.xlsx:r104 | 6703995485 | 3,108.40 | 246406009 | 2026-10-14 22:23:36 | SUCCESS | D'Local |
| 2 | Channel O (Transfers) | 0144.xlsx:r83 | 6700957519 | 3,005.00 | 551605160 | 2026-10-14 22:01:09 | SUCCESS | D'Local |
| 3 | Channel O (Transfers) | 0144.xlsx:r71 | 2808922384 | 69.00 | 593204094 | 2026-10-14 21:41:37 | SUCCESS | Flex Money Transfer Limited |
| 4 | Channel O (Transfers) | 0144.xlsx:r7 | 2800106675 | 5,066.60 | 549567688 | 2026-10-14 21:41:12 | SUCCESS | Flex Money Transfer Limited |
| 5 | Channel O (Transfers) | 0144.xlsx:r35 | 2803454806 | 1,260.70 | 544541326 | 2026-10-14 21:41:10 | SUCCESS | Flex Money Transfer Limited |
| 6 | Channel O (Transfers) | 0144.xlsx:r69 | 2808336474 | 5,411.10 | 543841677 | 2026-10-14 21:41:09 | SUCCESS | Flex Money Transfer Limited |
| 7 | Channel O (Transfers) | 0144.xlsx:r13 | 2800837577 | 905.00 | 558207121 | 2026-10-14 21:41:07 | SUCCESS | Flex Money Transfer Limited |
| 8 | Channel O (Transfers) | 0144.xlsx:r60 | 2807650704 | 437.00 | 537148663 | 2026-10-14 21:41:06 | SUCCESS | Flex Money Transfer Limited |
| 9 | Channel O (Transfers) | 0144.xlsx:r129 | 6708008788 | 300.00 | 1181010067329 | 2026-10-14 21:32:18 | SUCCESS | D'Local |
| 10 | Channel O (Transfers) | 0144.xlsx:r128 | 6708008345 | 543.90 | 249101723 | 2026-10-14 20:36:27 | SUCCESS | D'Local |
| 11 | Channel O (Transfers) | 0144.xlsx:r126 | 6707936479 | 196.70 | 553656689 | 2026-10-14 20:23:09 | SUCCESS | D'Local |
| 12 | Channel O (Transfers) | 0144.xlsx:r103 | 6703801681 | 296.00 | 547086089 | 2026-10-14 20:21:42 | SUCCESS | D'Local |
| 13 | Channel O (Transfers) | 0144.xlsx:r94 | 6702946601 | 466.20 | 249101723 | 2026-10-14 20:07:48 | SUCCESS | D'Local |
| 14 | Channel O (Transfers) | 0144.xlsx:r32 | 2802994182 | 600.40 | 248598624 | 2026-10-14 19:51:10 | SUCCESS | Flex Money Transfer Limited |
| 15 | Channel O (Transfers) | 0144.xlsx:r54 | 2805788271 | 52.00 | 591592553 | 2026-10-14 19:39:04 | SUCCESS | Flex Money Transfer Limited |
| 16 | Channel O (Transfers) | 0144.xlsx:r107 | 6704324468 | 2,622.80 | 531850212 | 2026-10-14 19:37:48 | SUCCESS | D'Local |
| 17 | Channel O (Transfers) | 0144.xlsx:r88 | 6701414477 | 2,000.00 | 248518170 | 2026-10-14 19:28:26 | SUCCESS | D'Local |
| 18 | Channel O (Transfers) | 0144.xlsx:r10 | 2800206684 | 3,126.00 | 505715432 | 2026-10-14 19:25:10 | SUCCESS | Flex Money Transfer Limited |
| 19 | Channel O (Transfers) | 0144.xlsx:r79 | 6700726739 | 1,010.00 | 248518170 | 2026-10-14 19:23:17 | SUCCESS | D'Local |
| 20 | Channel O (Transfers) | 0144.xlsx:r17 | 2801247992 | 1,000.00 | 248016950 | 2026-10-14 19:15:20 | SUCCESS | Flex Money Transfer Limited |
| 21 | Channel O (Transfers) | 0144.xlsx:r105 | 6704046924 | 330.00 | 546799129 | 2026-10-14 19:12:55 | SUCCESS | D'Local |
| 22 | Channel O (Transfers) | 0144.xlsx:r118 | 6705872961 | 1,180.20 | 1441005144108 | 2026-10-14 18:53:20 | SUCCESS | D'Local |
| 23 | Channel O (Transfers) | 0144.xlsx:r34 | 2803230187 | 1,415.10 | 597244506 | 2026-10-14 18:53:14 | SUCCESS | Flex Money Transfer Limited |
| 24 | Channel O (Transfers) | 0144.xlsx:r51 | 2804959069 | 2,053.10 | 2030320764007 | 2026-10-14 18:29:16 | SUCCESS | Flex Money Transfer Limited |
| 25 | Channel O (Transfers) | 0144.xlsx:r37 | 2803548386 | 34.00 | 559907766 | 2026-10-14 18:26:37 | SUCCESS | Flex Money Transfer Limited |
| 26 | Channel O (Transfers) | 0144.xlsx:r100 | 6703691638 | 466.20 | 551323047 | 2026-10-14 18:23:46 | SUCCESS | D'Local |
| 27 | Channel O (Transfers) | 0144.xlsx:r15 | 2800955945 | 3,563.00 | 7071010085953 | 2026-10-14 18:21:16 | SUCCESS | Flex Money Transfer Limited |
| 28 | Channel O (Transfers) | 0144.xlsx:r92 | 6702751574 | 1,049.10 | 595930982 | 2026-10-14 18:19:34 | SUCCESS | D'Local |
| 29 | Channel O (Transfers) | 0144.xlsx:r125 | 6707541834 | 2,753.90 | 244770918 | 2026-10-14 18:17:05 | SUCCESS | D'Local |
| 30 | Channel O (Transfers) | 0144.xlsx:r80 | 6700878558 | 808.10 | 245479262 | 2026-10-14 17:57:17 | SUCCESS | D'Local |
| 31 | Channel O (Transfers) | 0144.xlsx:r9 | 2800143769 | 7,446.00 | 547291371 | 2026-10-14 17:55:07 | SUCCESS | Flex Money Transfer Limited |
| 32 | Channel O (Transfers) | 0144.xlsx:r26 | 2802318418 | 246.00 | 242015310 | 2026-10-14 17:54:33 | SUCCESS | Flex Money Transfer Limited |
| 33 | Channel O (Transfers) | 0144.xlsx:r53 | 2805691473 | 34.00 | 506358292 | 2026-10-14 17:54:00 | SUCCESS | Flex Money Transfer Limited |
| 34 | Channel O (Transfers) | 0144.xlsx:r119 | 6706097019 | 1,165.60 | 549669324 | 2026-10-14 17:50:11 | SUCCESS | D'Local |
| 35 | Channel O (Transfers) | 0144.xlsx:r59 | 2807341247 | 2,619.00 | 6191010147954 | 2026-10-14 17:49:34 | SUCCESS | Flex Money Transfer Limited |
| 36 | Channel O (Transfers) | 0144.xlsx:r12 | 2800357405 | 5,211.90 | 1011103700463 | 2026-10-14 17:49:14 | SUCCESS | Flex Money Transfer Limited |
| 37 | Channel O (Transfers) | 0144.xlsx:r55 | 2805822861 | 18.00 | 537128553 | 2026-10-14 17:47:13 | SUCCESS | Flex Money Transfer Limited |
| 38 | Channel O (Transfers) | 0144.xlsx:r23 | 2802092303 | 327.40 | 207196829 | 2026-10-14 17:46:09 | SUCCESS | Flex Money Transfer Limited |
| 39 | Channel O (Transfers) | 0144.xlsx:r135 | 6708968891 | 310.80 | 532032304 | 2026-10-14 17:45:03 | SUCCESS | D'Local |
| 40 | Channel O (Transfers) | 0144.xlsx:r108 | 6704560273 | 104.90 | 530446403 | 2026-10-14 17:40:46 | SUCCESS | D'Local |
| 41 | Channel O (Transfers) | 0144.xlsx:r95 | 6703132535 | 655.70 | 540435893 | 2026-10-14 17:30:41 | SUCCESS | D'Local |
| 42 | Channel O (Transfers) | 0144.xlsx:r113 | 6705371550 | 1,008.00 | 1341010156411 | 2026-10-14 17:30:27 | SUCCESS | D'Local |
| 43 | Channel O (Transfers) | 0144.xlsx:r16 | 2801065033 | 1,477.00 | 256393933 | 2026-10-14 17:28:16 | SUCCESS | Flex Money Transfer Limited |
| 44 | Channel O (Transfers) | 0144.xlsx:r78 | 6700270534 | 1,010.00 | 599068108 | 2026-10-14 17:27:24 | SUCCESS | D'Local |
| 45 | Channel O (Transfers) | 0144.xlsx:r124 | 6707479155 | 1,049.10 | 249430436 | 2026-10-14 17:23:38 | SUCCESS | D'Local |
| 46 | Channel O (Transfers) | 0144.xlsx:r44 | 2804356310 | 1,089.20 | 9040007745847 | 2026-10-14 17:17:13 | SUCCESS | Flex Money Transfer Limited |
| 47 | Channel O (Transfers) | 0144.xlsx:r39 | 2803715027 | 572.90 | 500525877 | 2026-10-14 17:03:01 | SUCCESS | Flex Money Transfer Limited |
| 48 | Channel O (Transfers) | 0144.xlsx:r101 | 6703757275 | 524.50 | 557000493 | 2026-10-14 16:56:10 | SUCCESS | D'Local |
| 49 | Channel O (Transfers) | 0144.xlsx:r130 | 6708121731 | 3,063.60 | 557508269 | 2026-10-14 15:19:59 | SUCCESS | D'Local |
| 50 | Channel O (Transfers) | 0144.xlsx:r27 | 2802323984 | 915.30 | 555660411 | 2026-10-14 15:18:37 | SUCCESS | Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
4
GHS 641,495.54
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(13-Oct-26) DL.xls:r65 | 683318338 | 0.00 | +23355****9586 | 2026-10-13 08:06:58 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(13-Oct-26) FMT.xls:r125 | nan | 299,511.26 | 109 | - | nan | Invalid datetime; Missing reference |
| 3 | Daily Sales Report-(13-Oct-26) FMT.xls:r126 | nan | 21,236.51 | 5 | - | nan | Invalid datetime; Missing reference |
| 4 | Daily Sales Report-(13-Oct-26) FMT.xls:r127 | nan | 320,747.77 | 114 | - | 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 172 rows
D'Local
57
GHS 63,675.91
Flex Money Transfer Limited
115
GHS 321,748.26
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
172
GHS 385,424.17
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(13-Oct-26) DL.xls:r62
|
D'Local | 683778088 | 3,938.40 | 9040*****4045 | 2026-10-13 23:55:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
Daily Sales Report-(13-Oct-26) DL.xls:r61
|
D'Local | 683771847 | 979.15 | +23353****3942 | 2026-10-13 23:37:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(13-Oct-26) DL.xls:r60
|
D'Local | 683760312 | 3,282.00 | 1441*****3982 | 2026-10-13 23:03:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 4 |
Daily Sales Report-(13-Oct-26) DL.xls:r59
|
D'Local | 683727867 | 722.04 | 6021*****5829 | 2026-10-13 21:36:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 5 |
Daily Sales Report-(13-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | UEJDKUH | 262.80 | +23355****6599 | 2026-10-13 20:30:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(13-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | UEJDKRW | 26.28 | +23355****6599 | 2026-10-13 20:27:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 7 |
Daily Sales Report-(13-Oct-26) DL.xls:r58
|
D'Local | 683672924 | 345.58 | +23353****9352 | 2026-10-13 19:57:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 8 |
Daily Sales Report-(13-Oct-26) DL.xls:r57
|
D'Local | 683665350 | 656.40 | +23359****7393 | 2026-10-13 19:36:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 9 |
Daily Sales Report-(13-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 11429514363881 | 49.00 | +23359****2071 | 2026-10-13 19:27:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 10 |
Daily Sales Report-(13-Oct-26) DL.xls:r56
|
D'Local | 683641064 | 262.56 | 7031*****0454 | 2026-10-13 18:41:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 11 |
Daily Sales Report-(13-Oct-26) DL.xls:r55
|
D'Local | 683634116 | 498.86 | +23359****0578 | 2026-10-13 18:24:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 12 |
Daily Sales Report-(13-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150746088 | 4,185.00 | 1047*****7513 | 2026-10-13 18:15:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 13 |
Daily Sales Report-(13-Oct-26) DL.xls:r54
|
D'Local | 683630328 | 210.05 | +23355****2271 | 2026-10-13 18:13:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 14 |
Daily Sales Report-(13-Oct-26) DL.xls:r53
|
D'Local | 683628267 | 1,312.80 | 1471*****8578 | 2026-10-13 18:09:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 15 |
Daily Sales Report-(13-Oct-26) DL.xls:r52
|
D'Local | 683627139 | 2,500.00 | +23354****8566 | 2026-10-13 18:05:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 16 |
Daily Sales Report-(13-Oct-26) DL.xls:r51
|
D'Local | 683626654 | 1,550.00 | +23354****5149 | 2026-10-13 18:04:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 17 |
Daily Sales Report-(13-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150745862 | 3,000.00 | +23326****0295 | 2026-10-13 18:02:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 18 |
Daily Sales Report-(13-Oct-26) DL.xls:r49
|
D'Local | 683624608 | 511.99 | +23355****2540 | 2026-10-13 17:58:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 19 |
Daily Sales Report-(13-Oct-26) DL.xls:r50
|
D'Local | 683623628 | 918.96 | 1441*****5642 | 2026-10-13 17:55:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(13-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150745570 | 2,881.70 | +23323****0809 | 2026-10-13 17:50:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 21 |
Daily Sales Report-(13-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150745524 | 802.14 | 1131********2301 | 2026-10-13 17:49:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 22 |
Daily Sales Report-(13-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150745583 | 814.00 | +23324****0960 | 2026-10-13 17:49:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
Daily Sales Report-(13-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150745528 | 751.99 | +23359****3611 | 2026-10-13 17:48:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(13-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150745551 | 2,392.86 | +23324****6601 | 2026-10-13 17:47:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 25 |
Daily Sales Report-(13-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150745452 | 2,479.00 | 7101*****8967 | 2026-10-13 17:44:06 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(13-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 11429198784390 | 56.00 | +23353****2520 | 2026-10-13 17:43:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(13-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150744902 | 144.00 | +23324****5847 | 2026-10-13 17:43:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 28 |
Daily Sales Report-(13-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150745366 | 2,881.70 | +23324****2120 | 2026-10-13 17:40:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 29 |
Daily Sales Report-(13-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150745282 | 2,001.79 | +23354****1514 | 2026-10-13 17:38:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 30 |
Daily Sales Report-(13-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150745218 | 486.00 | +23354****3656 | 2026-10-13 17:35:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(13-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150744878 | 32,000.00 | 6141*****3292 | 2026-10-13 17:33:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(13-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150744952 | 977.67 | +23354****2367 | 2026-10-13 17:26:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 33 |
Daily Sales Report-(13-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150744877 | 1,140.62 | +23359****9737 | 2026-10-13 17:24:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 34 |
Daily Sales Report-(13-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150744610 | 1,000.49 | +23324****0414 | 2026-10-13 17:16:06 |
Partner: PENDING
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(13-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | UEJDH84 | 2,628.00 | +23354****5091 | 2026-10-13 17:08:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
Daily Sales Report-(13-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150744362 | 1,904.02 | 6271*****0224 | 2026-10-13 17:08:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
Daily Sales Report-(13-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150744324 | 111.62 | +23359****8400 | 2026-10-13 17:06:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
Daily Sales Report-(13-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150744252 | 437.51 | +23324****3288 | 2026-10-13 17:04:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
Daily Sales Report-(13-Oct-26) DL.xls:r48
|
D'Local | 683604756 | 656.40 | +23355****6549 | 2026-10-13 17:03:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(13-Oct-26) DL.xls:r47
|
D'Local | 683601445 | 183.52 | 1011*****9100 | 2026-10-13 16:55:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Daily Sales Report-(13-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150743693 | 6,515.39 | +23353****9754 | 2026-10-13 16:48:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
Daily Sales Report-(13-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150743641 | 926.35 | +23353****9655 | 2026-10-13 16:46:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 43 |
Daily Sales Report-(13-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | UEJDG131M | 210.24 | +23324****6329 | 2026-10-13 16:40:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(13-Oct-26) DL.xls:r46
|
D'Local | 683595381 | 210.00 | +23324****1103 | 2026-10-13 16:37:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
Daily Sales Report-(13-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150742921 | 926.35 | +23353****5023 | 2026-10-13 16:26:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
Daily Sales Report-(13-Oct-26) DL.xls:r64
|
D'Local | 683590302 | 200.00 | 1651*****7111 | 2026-10-13 16:24:04 |
Partner: PENDING
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Daily Sales Report-(13-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150740504 | 450.00 | +23355****9306 | 2026-10-13 16:19:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
Daily Sales Report-(13-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150742581 | 290.86 | +23359****7833 | 2026-10-13 16:18:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
Daily Sales Report-(13-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150742368 | 795.99 | +23324****2405 | 2026-10-13 16:12:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
Daily Sales Report-(13-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150742297 | 16,371.00 | 0900****5411 | 2026-10-13 16:08:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
Daily Sales Report-(13-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150741409 | 300.00 | +23353****6438 | 2026-10-13 16:04:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
Daily Sales Report-(13-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | UEJDG20 | 350.40 | +23324****3968 | 2026-10-13 16:02:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 53 |
Daily Sales Report-(13-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1330571304 | 5,008.00 | +23324****4538 | 2026-10-13 16:00:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
Daily Sales Report-(13-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 1000150741992 | 5,488.83 | +23324****1668 | 2026-10-13 15:59:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 55 |
Daily Sales Report-(13-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150741047 | 4,073.65 | +23324****3103 | 2026-10-13 15:36:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 56 |
Daily Sales Report-(13-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150740851 | 32,658.00 | 2006*****8901 | 2026-10-13 15:33:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 57 |
Daily Sales Report-(13-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 11429317591526 | 70.00 | +23359****8411 | 2026-10-13 15:31:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(13-Oct-26) DL.xls:r45
|
D'Local | 683565639 | 4,480.00 | +23354****3394 | 2026-10-13 15:26:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(13-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 11429020236356 | 49.00 | +23359****1960 | 2026-10-13 15:24:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Daily Sales Report-(13-Oct-26) DL.xls:r44
|
D'Local | 683560185 | 215.88 | +23355****8471 | 2026-10-13 15:11:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
Daily Sales Report-(13-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | 1000150740090 | 926.35 | +23359****2457 | 2026-10-13 15:08:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 62 |
Daily Sales Report-(13-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150739543 | 1,217.00 | +23355****6494 | 2026-10-13 15:06:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
Daily Sales Report-(13-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150739412 | 4,074.00 | +23324****7119 | 2026-10-13 15:06:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
Daily Sales Report-(13-Oct-26) DL.xls:r43
|
D'Local | 683557374 | 500.00 | +23355****7906 | 2026-10-13 15:03:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
Daily Sales Report-(13-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 1000150739781 | 730.81 | +23355****7073 | 2026-10-13 14:58:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
Daily Sales Report-(13-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150739594 | 2,718.75 | 5061*****4372 | 2026-10-13 14:54:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 67 |
Daily Sales Report-(13-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150739645 | 144.21 | +23324****1000 | 2026-10-13 14:54:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 68 |
Daily Sales Report-(13-Oct-26) DL.xls:r42
|
D'Local | 683554121 | 102.40 | +23355****7543 | 2026-10-13 14:53:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 69 |
Daily Sales Report-(13-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | UEJDE1G0 | 1,752.00 | +23359****6484 | 2026-10-13 14:52:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 70 |
Daily Sales Report-(13-Oct-26) DL.xls:r41
|
D'Local | 683551535 | 1,310.00 | +23324****1169 | 2026-10-13 14:47:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 71 |
Daily Sales Report-(13-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 11429225995979 | 68.00 | +23353****5685 | 2026-10-13 14:41:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 72 |
Daily Sales Report-(13-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | 1000150739149 | 437.51 | +23354****5643 | 2026-10-13 14:40:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 73 |
Daily Sales Report-(13-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150738479 | 297.00 | +23359****4843 | 2026-10-13 14:36:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 74 |
Daily Sales Report-(13-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | 1000150738443 | 700.00 | +23353****8147 | 2026-10-13 14:36:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 75 |
Daily Sales Report-(13-Oct-26) DL.xls:r32
|
D'Local | 683547042 | 500.64 | +23353****4145 | 2026-10-13 14:33:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 76 |
Daily Sales Report-(13-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 1000150738933 | 326.71 | +23359****1353 | 2026-10-13 14:32:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 77 |
Daily Sales Report-(13-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150737865 | 815.00 | +23353****0410 | 2026-10-13 14:12:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 78 |
Daily Sales Report-(13-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150738462 | 600.46 | +23353****1589 | 2026-10-13 14:12:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 79 |
Daily Sales Report-(13-Oct-26) DL.xls:r31
|
D'Local | 683536784 | 768.00 | 1701*****5700 | 2026-10-13 14:09:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 80 |
Daily Sales Report-(13-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150738033 | 2,281.24 | +23354****2377 | 2026-10-13 13:54:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 81 |
Daily Sales Report-(13-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | 1000150738037 | 1,578.00 | +23325****4392 | 2026-10-13 13:53:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 82 |
Daily Sales Report-(13-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 1000150737647 | 8,799.89 | 5061*****0833 | 2026-10-13 13:36:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 83 |
Daily Sales Report-(13-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150737635 | 2,881.70 | 1211*****1551 | 2026-10-13 13:36:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(13-Oct-26) DL.xls:r30
|
D'Local | 683518029 | 1,312.00 | 1441*****2740 | 2026-10-13 13:23:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(13-Oct-26) DL.xls:r28
|
D'Local | 683512604 | 300.00 | +23354****3608 | 2026-10-13 13:16:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
Daily Sales Report-(13-Oct-26) DL.xls:r27
|
D'Local | 683511461 | 3,000.00 | +23354****3608 | 2026-10-13 13:14:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
Daily Sales Report-(13-Oct-26) DL.xls:r29
|
D'Local | 683508426 | 4,000.00 | 1441*****9661 | 2026-10-13 13:09:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
Daily Sales Report-(13-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | UEJDD5P | 481.80 | +23324****6587 | 2026-10-13 13:05:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
Daily Sales Report-(13-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 1000150737050 | 111.62 | +23359****5377 | 2026-10-13 13:04:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
Daily Sales Report-(13-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150737006 | 2,229.91 | +23359****2471 | 2026-10-13 13:02:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(13-Oct-26) DL.xls:r26
|
D'Local | 683500717 | 1,312.00 | 1441*****4304 | 2026-10-13 12:59:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
Daily Sales Report-(13-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150736940 | 3,192.00 | +23354****6678 | 2026-10-13 12:57:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
Daily Sales Report-(13-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 1000150736838 | 4,837.05 | +23355****4502 | 2026-10-13 12:52:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
Daily Sales Report-(13-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150736711 | 654.23 | +23353****9776 | 2026-10-13 12:44:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(13-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150736649 | 704.00 | +23353****8699 | 2026-10-13 12:42:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 96 |
Daily Sales Report-(13-Oct-26) DL.xls:r25
|
D'Local | 683393530 | 4,000.00 | +23355****7408 | 2026-10-13 12:38:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
Daily Sales Report-(13-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 1000150736604 | 1,303.57 | 1400*****0338 | 2026-10-13 12:38:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(13-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 1000150736433 | 1,310.11 | +23324****8207 | 2026-10-13 12:28:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
Daily Sales Report-(13-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 11429773450102 | 56.00 | +23353****2520 | 2026-10-13 12:25:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(13-Oct-26) DL.xls:r24
|
D'Local | 683387147 | 772.50 | +23354****2367 | 2026-10-13 12:19:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
Daily Sales Report-(13-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150736323 | 16,370.00 | 1211*****5523 | 2026-10-13 12:17:23 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
Daily Sales Report-(13-Oct-26) DL.xls:r23
|
D'Local | 683382566 | 1,312.00 | +23354****7211 | 2026-10-13 12:08:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(13-Oct-26) DL.xls:r22
|
D'Local | 683375470 | 328.00 | +23324****6922 | 2026-10-13 11:46:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
Daily Sales Report-(13-Oct-26) DL.xls:r21
|
D'Local | 683370447 | 432.96 | +23355****3669 | 2026-10-13 11:27:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(13-Oct-26) DL.xls:r20
|
D'Local | 683369353 | 918.40 | +23353****5122 | 2026-10-13 11:22:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(13-Oct-26) DL.xls:r33
|
D'Local | 683369238 | 196.80 | 4081*****1428 | 2026-10-13 11:21:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 107 |
Daily Sales Report-(13-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | 1000150735665 | 978.49 | +23355****9500 | 2026-10-13 11:14:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
Daily Sales Report-(13-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 11429053080603 | 70.00 | +23355****8140 | 2026-10-13 11:11:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
Daily Sales Report-(13-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 11429826787744 | 70.00 | +23354****0457 | 2026-10-13 11:09:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(13-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150735598 | 2,458.04 | +23354****9646 | 2026-10-13 11:08:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(13-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 1000150735510 | 6,518.65 | 2100*****6311 | 2026-10-13 11:00:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
Daily Sales Report-(13-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150735448 | 3,274.00 | +23324****1890 | 2026-10-13 10:59:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
Daily Sales Report-(13-Oct-26) DL.xls:r34
|
D'Local | 683361621 | 275.00 | 0571****3607 | 2026-10-13 10:53:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
Daily Sales Report-(13-Oct-26) DL.xls:r18
|
D'Local | 683358678 | 1,049.60 | +23355****3151 | 2026-10-13 10:47:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(13-Oct-26) DL.xls:r17
|
D'Local | 683352734 | 2,300.80 | +23354****5208 | 2026-10-13 10:32:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
Daily Sales Report-(13-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150735167 | 2,607.13 | 7241*****7121 | 2026-10-13 10:28:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
Daily Sales Report-(13-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | UEJDAR16 | 876.00 | +23324****2580 | 2026-10-13 10:27:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
Daily Sales Report-(13-Oct-26) DL.xls:r35
|
D'Local | 683350740 | 1,322.30 | 2030*****2611 | 2026-10-13 10:27:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
Daily Sales Report-(13-Oct-26) DL.xls:r36
|
D'Local | 683349386 | 1,309.08 | 1441*****6980 | 2026-10-13 10:18:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
Daily Sales Report-(13-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150734822 | 3,257.00 | +23324****8465 | 2026-10-13 10:15:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
Daily Sales Report-(13-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150734825 | 6,483.00 | 1441*****9349 | 2026-10-13 10:00:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
Daily Sales Report-(13-Oct-26) DL.xls:r16
|
D'Local | 683343742 | 238.01 | +23359****9966 | 2026-10-13 09:54:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
Daily Sales Report-(13-Oct-26) DL.xls:r15
|
D'Local | 683343731 | 150.00 | +23355****2462 | 2026-10-13 09:54:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(13-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 11429959253642 | 35.00 | +23355****3469 | 2026-10-13 09:46:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
Daily Sales Report-(13-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 1000150734615 | 655.05 | +23355****2163 | 2026-10-13 09:44:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(13-Oct-26) DL.xls:r14
|
D'Local | 683342080 | 264.46 | +23355****5802 | 2026-10-13 09:42:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(13-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150734571 | 1,887.00 | +23359****5975 | 2026-10-13 09:40:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
Daily Sales Report-(13-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150734549 | 2,882.00 | +23324****7943 | 2026-10-13 09:38:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(13-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150734261 | 910.00 | +23355****3011 | 2026-10-13 09:30:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
Daily Sales Report-(13-Oct-26) DL.xls:r37
|
D'Local | 683340021 | 2,000.00 | 1400*****5758 | 2026-10-13 09:29:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
Daily Sales Report-(13-Oct-26) DL.xls:r38
|
D'Local | 683338605 | 661.15 | 2400*****4918 | 2026-10-13 09:18:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
Daily Sales Report-(13-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150734166 | 2,229.91 | 1026*****5973 | 2026-10-13 09:14:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
Daily Sales Report-(13-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 1000150733919 | 1,000.00 | +23359****5195 | 2026-10-13 09:02:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
Daily Sales Report-(13-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150733976 | 437.51 | +23354****9662 | 2026-10-13 09:00:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
Daily Sales Report-(13-Oct-26) DL.xls:r39
|
D'Local | 683330072 | 156.13 | 1441*****0935 | 2026-10-13 08:57:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 136 |
Daily Sales Report-(13-Oct-26) DL.xls:r40
|
D'Local | 683328705 | 1,321.50 | 9040*****9421 | 2026-10-13 08:46:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 137 |
Daily Sales Report-(13-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150733450 | 635.00 | +23320****4943 | 2026-10-13 08:34:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 138 |
Daily Sales Report-(13-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150733402 | 12,707.00 | 1400*****0396 | 2026-10-13 08:34:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 139 |
Daily Sales Report-(13-Oct-26) DL.xls:r13
|
D'Local | 683321324 | 224.79 | +23353****2567 | 2026-10-13 08:30:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
Daily Sales Report-(13-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150732924 | 3,198.00 | +23324****9396 | 2026-10-13 08:18:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(13-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 11429501545670 | 35.00 | +23325****3988 | 2026-10-13 08:14:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(13-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150733070 | 1,089.29 | +23353****0693 | 2026-10-13 08:08:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 143 |
Daily Sales Report-(13-Oct-26) DL.xls:r63
|
D'Local | 683318338 | 562.07 | +23355****9586 | 2026-10-13 08:06:58 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 144 |
Daily Sales Report-(13-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150732974 | 2,609.60 | 1400*****3835 | 2026-10-13 08:04:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
Daily Sales Report-(13-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150732734 | 3,223.88 | +23324****6106 | 2026-10-13 07:50:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(13-Oct-26) DL.xls:r12
|
D'Local | 683316411 | 502.47 | +23324****6922 | 2026-10-13 07:45:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(13-Oct-26) DL.xls:r11
|
D'Local | 683316089 | 1,500.00 | +23359****7902 | 2026-10-13 07:41:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(13-Oct-26) DL.xls:r10
|
D'Local | 683315777 | 312.26 | +23359****4203 | 2026-10-13 07:37:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(13-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | UEJD7V1M | 1,314.00 | +23324****5431 | 2026-10-13 07:32:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(13-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | UEJD7UU | 2,628.00 | +23324****5431 | 2026-10-13 07:30:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(13-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150732231 | 274.56 | +23355****2714 | 2026-10-13 07:20:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 152 |
Daily Sales Report-(13-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | 1000150732031 | 7,545.00 | 1272********6501 | 2026-10-13 07:16:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 153 |
Daily Sales Report-(13-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150731968 | 3,207.59 | +23355****4025 | 2026-10-13 07:06:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 154 |
Daily Sales Report-(13-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150731876 | 7,444.18 | +23324****3283 | 2026-10-13 07:00:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 155 |
Daily Sales Report-(13-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150731277 | 324.00 | +23355****5267 | 2026-10-13 06:56:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 156 |
Daily Sales Report-(13-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150731621 | 1,146.00 | +23324****9889 | 2026-10-13 06:54:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
Daily Sales Report-(13-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150731415 | 246.00 | +23324****2549 | 2026-10-13 06:49:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 158 |
Daily Sales Report-(13-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150731589 | 3,370.53 | +23324****2643 | 2026-10-13 06:42:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 159 |
Daily Sales Report-(13-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150731336 | 11,406.21 | 2161*****1889 | 2026-10-13 06:28:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 160 |
Daily Sales Report-(13-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150730522 | 655.00 | +23359****6223 | 2026-10-13 06:23:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(13-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150731190 | 4,837.05 | 1441*****4428 | 2026-10-13 06:20:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 162 |
Daily Sales Report-(13-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | 11429396126062 | 56.00 | +23355****5705 | 2026-10-13 06:14:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 163 |
Daily Sales Report-(13-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150730986 | 6,336.15 | +23324****5723 | 2026-10-13 06:06:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(13-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150730682 | 326.00 | +23324****7979 | 2026-10-13 06:04:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 165 |
Daily Sales Report-(13-Oct-26) DL.xls:r9
|
D'Local | 683295265 | 1,000.00 | 2061*****5450 | 2026-10-13 05:38:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(13-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150730351 | 9,822.00 | 2400*****9517 | 2026-10-13 05:31:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(13-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150730335 | 700.67 | +23354****9296 | 2026-10-13 05:19:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 168 |
Daily Sales Report-(13-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1000150729946 | 328.00 | +23354****0015 | 2026-10-13 05:19:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(13-Oct-26) DL.xls:r8
|
D'Local | 683286688 | 296.00 | +23354****3671 | 2026-10-13 04:53:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 170 |
Daily Sales Report-(13-Oct-26) DL.xls:r19
|
D'Local | 683253930 | 3,530.00 | +23355****8390 | 2026-10-13 02:34:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(13-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | UEJD2E9 | 87.60 | +23355****2922 | 2026-10-13 02:15:21 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
Daily Sales Report-(13-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 11429037419535 | 70.00 | +23359****5751 | 2026-10-13 01:10:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
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