Run Conclusion 112b70d3
Needs ReviewD'Local, Flex Money Transfer Limited · 2026-09-08 · pipeline mode
367 of 387 intended sends succeeded. 46 items need attention: 26 orphan successes, 20 gateway gaps.
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 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2804526248 | 9,569.00 |
Channel O_Transfers :r130
|
|
| 2 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2809321393 | 9,548.90 |
Channel O_Transfers :r278
|
|
| 3 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2808569345 | 6,300.00 |
Channel O_Transfers :r245
|
|
| 4 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801387676 | 5,664.10 |
Channel O_Transfers :r43
|
|
| 5 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2802251398 | 5,426.00 |
Channel O_Transfers :r69
|
|
| 6 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2808717103 | 5,026.90 |
Channel O_Transfers :r247
|
|
| 7 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2805978265 | 4,395.00 |
Channel O_Transfers :r175
|
|
| 8 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2809874257 | 4,229.00 |
Channel O_Transfers :r304
|
|
| 9 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807634985 | 3,791.10 |
Channel O_Transfers :r216
|
|
| 10 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2804732733 | 3,441.90 |
Channel O_Transfers :r132
|
|
| 11 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2804850015 | 3,197.90 |
Channel O_Transfers :r137
|
|
| 12 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2805183294 | 2,857.00 |
Channel O_Transfers :r145
|
|
| 13 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2808366972 | 2,500.00 |
Channel O_Transfers :r240
|
|
| 14 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801503528 | 1,587.20 |
Channel O_Transfers :r47
|
|
| 15 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2802385744 | 1,113.00 |
Channel O_Transfers :r71
|
|
| 16 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2808447781 | 1,061.00 |
Channel O_Transfers :r242
|
|
| 17 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801130615 | 952.30 |
Channel O_Transfers :r35
|
|
| 18 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2806051094 | 719.00 |
Channel O_Transfers :r176
|
|
| 19 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807814560 | 632.50 |
Channel O_Transfers :r222
|
|
| 20 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800962654 | 584.10 |
Channel O_Transfers :r24
|
|
| 21 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801465436 | 583.40 |
Channel O_Transfers :r45
|
|
| 22 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2802474580 | 511.60 |
Channel O_Transfers :r75
|
|
| 23 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2806839353 | 351.60 |
Channel O_Transfers :r197
|
|
| 24 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2806624892 | 350.00 |
Channel O_Transfers :r188
|
|
| 25 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2804939763 | 267.40 |
Channel O_Transfers :r140
|
|
| 26 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800218393 | 23.00 |
Channel O_Transfers :r7
|
|
| 27 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150029692 | 50,000.00 |
Flex Money Transfer Limited_Daily Sales :r285
|
|
| 28 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150023842 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r281
Channel O_Transfers :r272
|
|
| 29 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150023881 | 9,500.00 |
Flex Money Transfer Limited_Daily Sales :r280
Channel O_Transfers :r273
|
|
| 30 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150023921 | 8,970.00 |
Flex Money Transfer Limited_Daily Sales :r282
Channel O_Transfers :r270
|
|
| 31 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150029486 | 7,275.25 |
Flex Money Transfer Limited_Daily Sales :r284
Channel O_Transfers :r199
|
|
| 32 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150035654 | 3,124.52 |
Flex Money Transfer Limited_Daily Sales :r286
Channel O_Transfers :r40
|
|
| 33 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150019439 | 2,382.00 |
Flex Money Transfer Limited_Daily Sales :r279
Channel O_Transfers :r337
|
|
| 34 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150035933 | 2,172.16 |
Flex Money Transfer Limited_Daily Sales :r287
Channel O_Transfers :r31
|
|
| 35 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150024380 | 2,000.34 |
Flex Money Transfer Limited_Daily Sales :r283
Channel O_Transfers :r263
|
|
| 36 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150036281 | 902.36 |
Flex Money Transfer Limited_Daily Sales :r288
Channel O_Transfers :r23
|
|
| 37 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664611534 | 400.00 |
D'Local_Daily Sales :r92
Channel O_Transfers :r312
|
|
| 38 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664785006 | 400.00 |
D'Local_Daily Sales :r93
Channel O_Transfers :r252
|
|
| 39 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664869150 | 400.00 |
D'Local_Daily Sales :r95
Channel O_Transfers :r228
|
|
| 40 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664871448 | 400.00 |
D'Local_Daily Sales :r97
Channel O_Transfers :r227
|
|
| 41 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664872204 | 400.00 |
D'Local_Daily Sales :r98
Channel O_Transfers :r226
|
|
| 42 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664892794 | 400.00 |
D'Local_Daily Sales :r99
Channel O_Transfers :r211
|
|
| 43 | Gateway Gap | No gateway row was found for this intended send | D'Local | 664935779 | 265.20 |
D'Local_Daily Sales :r101
|
|
| 44 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664833096 | 132.60 |
D'Local_Daily Sales :r94
Channel O_Transfers :r238
|
|
| 45 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664869157 | 132.60 |
D'Local_Daily Sales :r96
Channel O_Transfers :r229
|
|
| 46 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 664934160 | 100.65 |
D'Local_Daily Sales :r100
Channel O_Transfers :r29
|
Partner Intended Total
387
1,003,244.96
Economically Successful
367
94.8%
903,887.28
Gateway Gaps
20
99,357.68
Duplicate Risk Extra
0
0.00
+2 possible (same gateway)
Contradictions
0
0.00
Orphan Gateway Success
26
74,682.90
Skipped Input Rows
0
0.00
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 | 100
29,207.61 |
90
26,176.56
90.0%
|
10
3,031.05 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 287
974,037.35 |
277
877,710.72
96.5%
|
10
96,326.63 |
0
0.00
|
0
0.00 |
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 | 387
1,003,244.96 |
27
99,988.53 |
0
0.00 |
340
803,898.75 |
106
5.55 |
0
0.00 |
18
49,092.48 |
2
50,265.20 |
0
0.00 |
| Processed | 367
903,887.28 |
27
99,988.53 |
0
0.00 |
340
803,898.75 |
106
5.55 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 17
96,991.49 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
16
46,991.49 |
1
50,000.00 |
0
0.00 |
| Pending | 3
2,366.19 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
2,100.99 |
1
265.20 |
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 | 100
29,207.61 |
7
1,895.77 |
0
0.00 |
83
24,280.79 |
31
1.79 |
0
0.00 |
9
2,765.85 |
1
265.20 |
0
0.00 |
| Processed | 90
26,176.56 |
7
1,895.77 |
0
0.00 |
83
24,280.79 |
31
1.79 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 8
2,665.20 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
8
2,665.20 |
0
0.00 |
0
0.00 |
| Pending | 2
365.85 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
100.65 |
1
265.20 |
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 | 287
974,037.35 |
20
98,092.76 |
0
0.00 |
257
779,617.96 |
75
3.76 |
0
0.00 |
9
46,326.63 |
1
50,000.00 |
0
0.00 |
| Processed | 277
877,710.72 |
20
98,092.76 |
0
0.00 |
257
779,617.96 |
75
3.76 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 9
94,326.29 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
8
44,326.29 |
1
50,000.00 |
0
0.00 |
| Pending | 1
2,000.34 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
2,000.34 |
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
388
GHS 968,505.43
Derived Residual
106
GHS 5.55
Residual Processed
106
GHS 5.55
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
7 | 1,895.77 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 7 | 1,895.77 |
| D'Local |
Channel O
|
83 | 24,279.00 | 9 | 2,765.80 | 0 | 0.00 | 0 | 0.00 | 92 | 27,044.80 |
| D'Local |
Channel O Residual
Derived
|
31 | 1.79 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 31 | 1.79 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
20 | 98,092.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 20 | 98,092.76 |
| Flex Money Transfer Limited |
Channel O
|
257 | 779,614.20 | 12 | 61,857.90 | 0 | 0.00 | 0 | 0.00 | 269 | 841,472.10 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
75 | 3.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 75 | 3.76 |
| Raw Total | 367 | 903,881.73 | 21 | 64,623.70 | 0 | 0.00 | 0 | 0.00 | 388 | 968,505.43 | |
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 507608784
GHS 400.00
Gateway shows Failed at 2026-09-08 09:16 then Failed at 2026-09-08 13:17 then Failed at 2026-09-08 15:46 then Failed at 2026-09-08 15:52 then Failed at 2026-09-08 15:55 then Failed at 2026-09-08 16:52 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
6 failed /
6 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-09-08 09:16:07 | FAILED | 6709893970 | 400.00 | 507608784 | Transfers | 08.xlsx:r312 |
| 2026-09-08 13:17:04 | FAILED | 6700686466 | 400.00 | 507608784 | Transfers | 08.xlsx:r252 |
| 2026-09-08 15:46:16 | FAILED | 6706277643 | 400.00 | 507608784 | Transfers | 08.xlsx:r228 |
| 2026-09-08 15:52:56 | FAILED | 6708977183 | 400.00 | 507608784 | Transfers | 08.xlsx:r227 |
| 2026-09-08 15:55:06 | FAILED | 6700042210 | 400.00 | 507608784 | Transfers | 08.xlsx:r226 |
| 2026-09-08 16:52:01 | FAILED | 6707427042 | 400.00 | 507608784 | Transfers | 08.xlsx:r211 |
Partner row evidence
664611534
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 09:15:40
/
reports (10).xlsx:r92
664785006
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 13:16:17
/
reports (10).xlsx:r93
664869150
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 15:45:39
/
reports (10).xlsx:r95
664871448
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 15:52:27
/
reports (10).xlsx:r97
664872204
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 15:54:38
/
reports (10).xlsx:r98
664892794
/
D'Local
/
GHS 400.00
/
+23350****8784
/
FAILED
/
2026-09-08 16:51:21
/
reports (10).xlsx:r99
Possible
Possible repeated failure
Channel O
Account 598605751
GHS 132.60
Gateway shows Failed at 2026-09-08 14:26 then Failed at 2026-09-08 15:46 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-09-08 14:26:34 | FAILED | 6708746472 | 132.60 | 598605751 | Transfers | 08.xlsx:r238 |
| 2026-09-08 15:46:16 | FAILED | 6704735415 | 132.60 | 598605751 | Transfers | 08.xlsx:r229 |
Partner row evidence
664833096
/
D'Local
/
GHS 132.60
/
+23359****5751
/
FAILED
/
2026-09-08 14:26:06
/
reports (10).xlsx:r94
664869157
/
D'Local
/
GHS 132.60
/
+23359****5751
/
FAILED
/
2026-09-08 15:45:41
/
reports (10).xlsx:r96
Gateway Gaps
20 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
20
GHS 99,357.68
Gateway Found, No Success
18
GHS 49,092.48
No Gateway Evidence
2
GHS 50,265.20
Processed
0
GHS 0.00
Failed
17
GHS 96,991.49
Pending
3
GHS 2,366.19
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 | reports (9).xlsx:r279 | Flex Money Transfer Limited | 1000150019439 | 2,382.00 | +23359****4041 | 2026-09-08 07:52:10 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r337
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805060578 | 2,382.00 | 598594041 | 2026-09-08 07:52:40 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | reports (9).xlsx:r280 | Flex Money Transfer Limited | 1000150023881 | 9,500.00 | +23324****1795 | 2026-09-08 12:48:04 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r273
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801300633 | 9,500.00 | 248401795 | 2026-09-08 12:48:31 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | reports (9).xlsx:r281 | Flex Money Transfer Limited | 1000150023842 | 10,000.00 | +23324****1795 | 2026-09-08 12:48:04 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r272
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809945304 | 10,000.00 | 248401795 | 2026-09-08 12:48:33 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | reports (9).xlsx:r282 | Flex Money Transfer Limited | 1000150023921 | 8,970.00 | +23324****1795 | 2026-09-08 12:48:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r270
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808524632 | 8,970.00 | 248401795 | 2026-09-08 12:48:34 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | reports (9).xlsx:r284 | Flex Money Transfer Limited | 1000150029486 | 7,275.25 | +23355****2986 | 2026-09-08 17:09:36 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r199
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804205747 | 7,275.20 | 559732986 | 2026-09-08 17:10:05 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | reports (9).xlsx:r286 | Flex Money Transfer Limited | 1000150035654 | 3,124.52 | +23324****1664 | 2026-09-08 18:12:13 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r40
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809589273 | 3,124.50 | 246161664 | 2026-09-08 18:12:41 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | reports (9).xlsx:r283 | Flex Money Transfer Limited | 1000150024380 | 2,000.34 | 2011*****7679 | 2026-09-08 13:00:10 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r263
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809479560 | 2,000.30 | 0401002011010187679 | 2026-09-08 13:00:39 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | reports (9).xlsx:r287 | Flex Money Transfer Limited | 1000150035933 | 2,172.16 | 8052********7701 | 2026-09-08 18:28:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r31
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809756771 | 2,172.10 | 0801008052000177977701 | 2026-09-08 18:29:05 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | reports (9).xlsx:r288 | Flex Money Transfer Limited | 1000150036281 | 902.36 | 1311*****9323 | 2026-09-08 18:52:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r23
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807638989 | 902.30 | 0401001311010149323 | 2026-09-08 18:52:34 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | reports (10).xlsx:r92 | D'Local | 664611534 | 400.00 | +23350****8784 | 2026-09-08 09:15:40 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r312
Channel O (Transfers)
|
D'Local | 6709893970 | 400.00 | 507608784 | 2026-09-08 09:16:07 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | reports (10).xlsx:r93 | D'Local | 664785006 | 400.00 | +23350****8784 | 2026-09-08 13:16:17 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r252
Channel O (Transfers)
|
D'Local | 6700686466 | 400.00 | 507608784 | 2026-09-08 13:17:04 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | reports (10).xlsx:r94 | D'Local | 664833096 | 132.60 | +23359****5751 | 2026-09-08 14:26:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r238
Channel O (Transfers)
|
D'Local | 6708746472 | 132.60 | 598605751 | 2026-09-08 14:26:34 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | Gateway Found, No Success | reports (10).xlsx:r95 | D'Local | 664869150 | 400.00 | +23350****8784 | 2026-09-08 15:45:39 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r228
Channel O (Transfers)
|
D'Local | 6706277643 | 400.00 | 507608784 | 2026-09-08 15:46:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 14 | Gateway Found, No Success | reports (10).xlsx:r96 | D'Local | 664869157 | 132.60 | +23359****5751 | 2026-09-08 15:45:41 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r229
Channel O (Transfers)
|
D'Local | 6704735415 | 132.60 | 598605751 | 2026-09-08 15:46:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 15 | Gateway Found, No Success | reports (10).xlsx:r97 | D'Local | 664871448 | 400.00 | +23350****8784 | 2026-09-08 15:52:27 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r227
Channel O (Transfers)
|
D'Local | 6708977183 | 400.00 | 507608784 | 2026-09-08 15:52:56 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 16 | Gateway Found, No Success | reports (10).xlsx:r98 | D'Local | 664872204 | 400.00 | +23350****8784 | 2026-09-08 15:54:38 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r226
Channel O (Transfers)
|
D'Local | 6700042210 | 400.00 | 507608784 | 2026-09-08 15:55:06 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 17 | Gateway Found, No Success | reports (10).xlsx:r99 | D'Local | 664892794 | 400.00 | +23350****8784 | 2026-09-08 16:51:21 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r211
Channel O (Transfers)
|
D'Local | 6707427042 | 400.00 | 507608784 | 2026-09-08 16:52:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 18 | Gateway Found, No Success | reports (10).xlsx:r100 | D'Local | 664934160 | 100.65 | +23359****2489 | 2026-09-08 18:43:49 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
08.xlsx:r29
Channel O (Transfers)
|
D'Local | 6708113640 | 100.60 | 593632489 | 2026-09-08 18:44:18 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 19 | No Gateway Evidence | reports (9).xlsx:r285 | Flex Money Transfer Limited | 1000150029692 | 50,000.00 | 1204*****0698 | 2026-09-08 17:20:04 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | reports (10).xlsx:r101 | D'Local | 664935779 | 265.20 | +23324****4702 | 2026-09-08 18:49:02 |
Partner: PENDING
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
0 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.
None found.
Orphan Gateway Success
26 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
26
GHS 74,682.90
GhIPSS
0
GHS 0.00
Channel O
26
GHS 74,682.90
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 08.xlsx:r24 | 2800962654 | 584.10 | 502704902 | 2026-09-08 19:04:32 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 08.xlsx:r175 | 2805978265 | 4,395.00 | 209246012 | 2026-09-08 18:51:43 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 08.xlsx:r75 | 2802474580 | 511.60 | 207380289 | 2026-09-08 18:44:47 | SUCCESS | Flex Money Transfer Limited |
| 4 | Channel O (Transfers) | 08.xlsx:r71 | 2802385744 | 1,113.00 | 202194127 | 2026-09-08 17:52:36 | SUCCESS | Flex Money Transfer Limited |
| 5 | Channel O (Transfers) | 08.xlsx:r278 | 2809321393 | 9,548.90 | 1441002350011 | 2026-09-08 17:44:34 | SUCCESS | Flex Money Transfer Limited |
| 6 | Channel O (Transfers) | 08.xlsx:r145 | 2805183294 | 2,857.00 | 1020000005032 | 2026-09-08 17:32:43 | SUCCESS | Flex Money Transfer Limited |
| 7 | Channel O (Transfers) | 08.xlsx:r69 | 2802251398 | 5,426.00 | 1203001075951 | 2026-09-08 17:21:12 | SUCCESS | Flex Money Transfer Limited |
| 8 | Channel O (Transfers) | 08.xlsx:r247 | 2808717103 | 5,026.90 | 6201010048192 | 2026-09-08 17:21:06 | SUCCESS | Flex Money Transfer Limited |
| 9 | Channel O (Transfers) | 08.xlsx:r137 | 2804850015 | 3,197.90 | 5141010037588 | 2026-09-08 17:21:01 | SUCCESS | Flex Money Transfer Limited |
| 10 | Channel O (Transfers) | 08.xlsx:r132 | 2804732733 | 3,441.90 | 801095038 | 2026-09-08 17:20:52 | SUCCESS | Flex Money Transfer Limited |
| 11 | Channel O (Transfers) | 08.xlsx:r35 | 2801130615 | 952.30 | 1213001045748 | 2026-09-08 17:20:45 | SUCCESS | Flex Money Transfer Limited |
| 12 | Channel O (Transfers) | 08.xlsx:r304 | 2809874257 | 4,229.00 | 9062013511 | 2026-09-08 17:20:41 | SUCCESS | Flex Money Transfer Limited |
| 13 | Channel O (Transfers) | 08.xlsx:r216 | 2807634985 | 3,791.10 | 271248881 | 2026-09-08 17:20:40 | SUCCESS | Flex Money Transfer Limited |
| 14 | Channel O (Transfers) | 08.xlsx:r43 | 2801387676 | 5,664.10 | 8042000175571000 | 2026-09-08 17:20:35 | SUCCESS | Flex Money Transfer Limited |
| 15 | Channel O (Transfers) | 08.xlsx:r242 | 2808447781 | 1,061.00 | 1400009523385 | 2026-09-08 17:20:29 | SUCCESS | Flex Money Transfer Limited |
| 16 | Channel O (Transfers) | 08.xlsx:r140 | 2804939763 | 267.40 | 2030926518618 | 2026-09-08 17:20:25 | SUCCESS | Flex Money Transfer Limited |
| 17 | Channel O (Transfers) | 08.xlsx:r245 | 2808569345 | 6,300.00 | 2002504261 | 2026-09-08 17:20:14 | SUCCESS | Flex Money Transfer Limited |
| 18 | Channel O (Transfers) | 08.xlsx:r240 | 2808366972 | 2,500.00 | 204156910 | 2026-09-08 17:17:20 | SUCCESS | Flex Money Transfer Limited |
| 19 | Channel O (Transfers) | 08.xlsx:r176 | 2806051094 | 719.00 | 205347735 | 2026-09-08 17:15:03 | SUCCESS | Flex Money Transfer Limited |
| 20 | Channel O (Transfers) | 08.xlsx:r222 | 2807814560 | 632.50 | 508514414 | 2026-09-08 17:12:44 | SUCCESS | Flex Money Transfer Limited |
| 21 | Channel O (Transfers) | 08.xlsx:r47 | 2801503528 | 1,587.20 | 509746163 | 2026-09-08 17:10:29 | SUCCESS | Flex Money Transfer Limited |
| 22 | Channel O (Transfers) | 08.xlsx:r7 | 2800218393 | 23.00 | 202268912 | 2026-09-08 16:59:23 | SUCCESS | Flex Money Transfer Limited |
| 23 | Channel O (Transfers) | 08.xlsx:r197 | 2806839353 | 351.60 | 500895839 | 2026-09-08 15:40:05 | SUCCESS | Flex Money Transfer Limited |
| 24 | Channel O (Transfers) | 08.xlsx:r130 | 2804526248 | 9,569.00 | 203854988 | 2026-09-08 15:08:00 | SUCCESS | Flex Money Transfer Limited |
| 25 | Channel O (Transfers) | 08.xlsx:r188 | 2806624892 | 350.00 | 272030904 | 2026-09-08 13:48:48 | SUCCESS | Flex Money Transfer Limited |
| 26 | Channel O (Transfers) | 08.xlsx:r45 | 2801465436 | 583.40 | 502641767 | 2026-09-08 13:44:45 | 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.
None found.
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 387 rows
D'Local
100
GHS 29,207.61
Flex Money Transfer Limited
287
GHS 974,037.35
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
387
GHS 1,003,244.96
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
reports (9).xlsx:r278
|
Flex Money Transfer Limited | UEI8MQ1F | 2,065.65 | +23324****6730 | 2026-09-08 22:27:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
reports (10).xlsx:r91
|
D'Local | 665005693 | 250.00 | +23355****9773 | 2026-09-08 22:07:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
reports (10).xlsx:r90
|
D'Local | 664995353 | 300.00 | +23353****6632 | 2026-09-08 21:35:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
reports (9).xlsx:r277
|
Flex Money Transfer Limited | 1000150036697 | 4,787.55 | +23324****0982 | 2026-09-08 20:40:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
reports (10).xlsx:r89
|
D'Local | 664972350 | 401.44 | +23354****7535 | 2026-09-08 20:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
reports (10).xlsx:r88
|
D'Local | 664971330 | 120.00 | +23324****1527 | 2026-09-08 20:20:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
reports (10).xlsx:r87
|
D'Local | 664969071 | 300.00 | +23359****2231 | 2026-09-08 20:13:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
reports (10).xlsx:r86
|
D'Local | 664969044 | 411.06 | +23359****3670 | 2026-09-08 20:13:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
reports (9).xlsx:r276
|
Flex Money Transfer Limited | 1000150036666 | 2,502.00 | +23359****5427 | 2026-09-08 20:12:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
reports (10).xlsx:r85
|
D'Local | 664963650 | 212.16 | +23355****1740 | 2026-09-08 19:57:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
reports (10).xlsx:r84
|
D'Local | 664960342 | 400.00 | +23359****3345 | 2026-09-08 19:48:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
reports (10).xlsx:r83
|
D'Local | 664958339 | 172.00 | +23355****5691 | 2026-09-08 19:41:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
reports (9).xlsx:r275
|
Flex Money Transfer Limited | 1000150036535 | 10,000.00 | +23355****3450 | 2026-09-08 19:32:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
reports (10).xlsx:r82
|
D'Local | 664952280 | 265.20 | +23353****7780 | 2026-09-08 19:29:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
reports (10).xlsx:r81
|
D'Local | 664951846 | 132.60 | +23359****9516 | 2026-09-08 19:27:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
reports (10).xlsx:r80
|
D'Local | 664949785 | 304.98 | +23355****9157 | 2026-09-08 19:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
reports (9).xlsx:r274
|
Flex Money Transfer Limited | 1000150036464 | 3,148.00 | +23355****4509 | 2026-09-08 19:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
reports (9).xlsx:r273
|
Flex Money Transfer Limited | 1000150036402 | 1,595.50 | +23355****6003 | 2026-09-08 19:12:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
reports (10).xlsx:r79
|
D'Local | 664943161 | 344.00 | +23353****0909 | 2026-09-08 19:05:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
reports (10).xlsx:r78
|
D'Local | 664940387 | 397.80 | +23353****7780 | 2026-09-08 18:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
reports (9).xlsx:r288
|
Flex Money Transfer Limited | 1000150036281 | 902.36 | 1311*****9323 | 2026-09-08 18:52:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 22 |
reports (10).xlsx:r101
|
D'Local | 664935779 | 265.20 | +23324****4702 | 2026-09-08 18:49:02 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
reports (10).xlsx:r77
|
D'Local | 664935192 | 300.00 | +23324****0711 | 2026-09-08 18:47:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
reports (9).xlsx:r271
|
Flex Money Transfer Limited | 1329607402 | 2,788.27 | +23353****8958 | 2026-09-08 18:44:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
reports (10).xlsx:r100
|
D'Local | 664934160 | 100.65 | +23359****2489 | 2026-09-08 18:43:49 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 26 |
reports (9).xlsx:r270
|
Flex Money Transfer Limited | 1000150034538 | 10,000.00 | +23324****1076 | 2026-09-08 18:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
reports (9).xlsx:r287
|
Flex Money Transfer Limited | 1000150035933 | 2,172.16 | 8052********7701 | 2026-09-08 18:28:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 28 |
reports (10).xlsx:r76
|
D'Local | 664926886 | 410.00 | +23359****9241 | 2026-09-08 18:25:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
reports (9).xlsx:r269
|
Flex Money Transfer Limited | 1000150035910 | 3,172.14 | +23355****2916 | 2026-09-08 18:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
reports (9).xlsx:r268
|
Flex Money Transfer Limited | 1000150035876 | 1,007.00 | +23354****7370 | 2026-09-08 18:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
reports (9).xlsx:r267
|
Flex Money Transfer Limited | 1000150035848 | 9,524.34 | 2030*****8718 | 2026-09-08 18:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
reports (9).xlsx:r266
|
Flex Money Transfer Limited | 1000150035820 | 475.00 | 9040*****5243 | 2026-09-08 18:21:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
reports (9).xlsx:r265
|
Flex Money Transfer Limited | 1000150035663 | 902.36 | +23355****5505 | 2026-09-08 18:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
reports (9).xlsx:r264
|
Flex Money Transfer Limited | 1000150034402 | 3,118.00 | +23359****4139 | 2026-09-08 18:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
reports (9).xlsx:r263
|
Flex Money Transfer Limited | 1000150029440 | 4,652.00 | +23354****9414 | 2026-09-08 18:16:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
reports (9).xlsx:r286
|
Flex Money Transfer Limited | 1000150035654 | 3,124.52 | +23324****1664 | 2026-09-08 18:12:13 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 37 |
reports (9).xlsx:r262
|
Flex Money Transfer Limited | 1000150035612 | 4,157.29 | +23355****2054 | 2026-09-08 18:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
reports (9).xlsx:r260
|
Flex Money Transfer Limited | 1000150035540 | 3,174.52 | +23359****0238 | 2026-09-08 18:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
reports (9).xlsx:r261
|
Flex Money Transfer Limited | 1000150033896 | 6,380.00 | +23355****2691 | 2026-09-08 18:12:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
reports (10).xlsx:r75
|
D'Local | 664920367 | 304.98 | +23324****0308 | 2026-09-08 18:10:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
reports (9).xlsx:r259
|
Flex Money Transfer Limited | UEI8I7R | 2,637.00 | +23324****6845 | 2026-09-08 18:07:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
reports (9).xlsx:r258
|
Flex Money Transfer Limited | 1000150035476 | 5,100.00 | +23324****1795 | 2026-09-08 18:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
reports (9).xlsx:r257
|
Flex Money Transfer Limited | 1000150031521 | 3,932.00 | +23324****6390 | 2026-09-08 18:04:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
reports (10).xlsx:r74
|
D'Local | 664918459 | 344.76 | +23359****9516 | 2026-09-08 18:03:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
reports (10).xlsx:r73
|
D'Local | 664918381 | 500.00 | +23354****5779 | 2026-09-08 18:03:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
reports (10).xlsx:r72
|
D'Local | 664918263 | 500.00 | +23324****9426 | 2026-09-08 18:03:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
reports (9).xlsx:r255
|
Flex Money Transfer Limited | 1000150035300 | 267.45 | +23324****2152 | 2026-09-08 18:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
reports (9).xlsx:r254
|
Flex Money Transfer Limited | 1000150031907 | 8,875.00 | +23359****8659 | 2026-09-08 18:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
reports (10).xlsx:r71
|
D'Local | 664916890 | 251.94 | +23324****0891 | 2026-09-08 17:59:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
reports (9).xlsx:r253
|
Flex Money Transfer Limited | 1000150035153 | 2,445.17 | +23354****8799 | 2026-09-08 17:56:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
reports (9).xlsx:r251
|
Flex Money Transfer Limited | 1000150034661 | 1,585.00 | +23359****8991 | 2026-09-08 17:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
reports (9).xlsx:r250
|
Flex Money Transfer Limited | 1000150033888 | 420.00 | +23324****6206 | 2026-09-08 17:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
reports (9).xlsx:r252
|
Flex Money Transfer Limited | 1000150033494 | 1,590.00 | +23354****5097 | 2026-09-08 17:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
reports (9).xlsx:r256
|
Flex Money Transfer Limited | UEI8H1JY | 2,637.00 | +23324****6845 | 2026-09-08 17:55:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
reports (9).xlsx:r249
|
Flex Money Transfer Limited | UEI8H1I1 | 1,142.70 | +23324****6845 | 2026-09-08 17:54:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
reports (9).xlsx:r248
|
Flex Money Transfer Limited | 1000150034684 | 5,195.00 | +23359****0685 | 2026-09-08 17:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
reports (9).xlsx:r247
|
Flex Money Transfer Limited | 1000150034286 | 2,075.00 | +23355****9643 | 2026-09-08 17:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
reports (10).xlsx:r70
|
D'Local | 664912848 | 212.16 | +23359****0025 | 2026-09-08 17:51:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
reports (9).xlsx:r246
|
Flex Money Transfer Limited | 1000150034325 | 3,197.00 | +23324****7089 | 2026-09-08 17:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
reports (9).xlsx:r245
|
Flex Money Transfer Limited | 1000150033946 | 5,237.00 | +23355****3191 | 2026-09-08 17:48:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
reports (10).xlsx:r69
|
D'Local | 664911089 | 500.00 | +23324****1501 | 2026-09-08 17:45:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
reports (9).xlsx:r242
|
Flex Money Transfer Limited | 1000150034756 | 902.36 | +23354****9819 | 2026-09-08 17:44:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
reports (9).xlsx:r244
|
Flex Money Transfer Limited | 1000150034685 | 45.24 | +23354****8605 | 2026-09-08 17:44:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
reports (9).xlsx:r243
|
Flex Money Transfer Limited | 1000150034677 | 1,589.60 | +23359****1345 | 2026-09-08 17:44:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
reports (9).xlsx:r241
|
Flex Money Transfer Limited | 1000150034632 | 301.58 | +23353****4316 | 2026-09-08 17:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
reports (9).xlsx:r240
|
Flex Money Transfer Limited | 1000150034076 | 445.00 | +23324****5149 | 2026-09-08 17:44:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
reports (10).xlsx:r68
|
D'Local | 664909678 | 463.20 | +23355****9083 | 2026-09-08 17:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
reports (9).xlsx:r239
|
Flex Money Transfer Limited | 1000150034029 | 9,895.00 | +23354****5414 | 2026-09-08 17:36:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
reports (9).xlsx:r237
|
Flex Money Transfer Limited | 1000150033564 | 7,000.00 | +23355****3536 | 2026-09-08 17:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
reports (9).xlsx:r238
|
Flex Money Transfer Limited | 1000150033550 | 426.00 | +23354****3136 | 2026-09-08 17:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
reports (9).xlsx:r235
|
Flex Money Transfer Limited | 1000150034200 | 3,441.97 | +23324****7552 | 2026-09-08 17:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
reports (9).xlsx:r236
|
Flex Money Transfer Limited | 1000150034165 | 1,520.00 | +23355****5013 | 2026-09-08 17:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
reports (9).xlsx:r234
|
Flex Money Transfer Limited | 1000150033611 | 4,078.00 | +23354****7755 | 2026-09-08 17:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
reports (9).xlsx:r232
|
Flex Money Transfer Limited | 1000150033421 | 2,160.00 | +23355****7429 | 2026-09-08 17:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
reports (9).xlsx:r233
|
Flex Money Transfer Limited | 1000150032423 | 5,271.00 | +23355****3975 | 2026-09-08 17:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
reports (9).xlsx:r231
|
Flex Money Transfer Limited | 1000150034020 | 4,502.26 | +23354****5589 | 2026-09-08 17:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
reports (9).xlsx:r230
|
Flex Money Transfer Limited | 1000150033849 | 400.00 | +23353****5517 | 2026-09-08 17:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
reports (9).xlsx:r229
|
Flex Money Transfer Limited | 1000150033808 | 5,746.00 | +23353****3441 | 2026-09-08 17:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
reports (9).xlsx:r228
|
Flex Money Transfer Limited | 1329605903 | 5,098.55 | +23324****0341 | 2026-09-08 17:27:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
reports (9).xlsx:r227
|
Flex Money Transfer Limited | 1000150033926 | 744.00 | +23354****3187 | 2026-09-08 17:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
reports (9).xlsx:r226
|
Flex Money Transfer Limited | 1000150033863 | 6,666.49 | +23355****7192 | 2026-09-08 17:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
reports (9).xlsx:r224
|
Flex Money Transfer Limited | 1000150033850 | 1,537.00 | +23355****0355 | 2026-09-08 17:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
reports (9).xlsx:r223
|
Flex Money Transfer Limited | 1000150033677 | 4,468.00 | +23355****3447 | 2026-09-08 17:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
reports (9).xlsx:r225
|
Flex Money Transfer Limited | 1000150033603 | 2,713.00 | +23324****0209 | 2026-09-08 17:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
reports (9).xlsx:r222
|
Flex Money Transfer Limited | 1000150033323 | 8,555.00 | +23324****1069 | 2026-09-08 17:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
reports (9).xlsx:r285
|
Flex Money Transfer Limited | 1000150029692 | 50,000.00 | 1204*****0698 | 2026-09-08 17:20:04 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
reports (9).xlsx:r221
|
Flex Money Transfer Limited | 1000150031519 | 305.00 | +23355****5516 | 2026-09-08 17:19:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
reports (9).xlsx:r220
|
Flex Money Transfer Limited | 1000150029252 | 2,235.00 | +23324****7548 | 2026-09-08 17:19:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
reports (9).xlsx:r219
|
Flex Money Transfer Limited | 1000150029754 | 378.00 | +23354****1279 | 2026-09-08 17:19:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
reports (9).xlsx:r218
|
Flex Money Transfer Limited | 1000150032013 | 5,263.00 | +23355****0925 | 2026-09-08 17:18:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
reports (9).xlsx:r217
|
Flex Money Transfer Limited | 1000150032207 | 315.07 | +23354****5771 | 2026-09-08 17:18:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
reports (9).xlsx:r216
|
Flex Money Transfer Limited | 1000150028242 | 576.00 | +23324****1839 | 2026-09-08 17:18:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
reports (9).xlsx:r215
|
Flex Money Transfer Limited | 1000150029840 | 1,111.87 | +23359****2931 | 2026-09-08 17:18:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
reports (9).xlsx:r214
|
Flex Money Transfer Limited | 1000150031422 | 3,300.25 | +23354****2095 | 2026-09-08 17:18:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
reports (9).xlsx:r212
|
Flex Money Transfer Limited | 1000150028283 | 2,809.00 | +23353****7607 | 2026-09-08 17:18:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
reports (9).xlsx:r211
|
Flex Money Transfer Limited | 1000150029070 | 710.00 | +23355****7962 | 2026-09-08 17:18:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
reports (9).xlsx:r210
|
Flex Money Transfer Limited | 1000150027757 | 10,000.00 | +23324****0599 | 2026-09-08 17:18:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
reports (9).xlsx:r209
|
Flex Money Transfer Limited | 1000150028282 | 1,061.08 | +23354****3815 | 2026-09-08 17:18:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
reports (9).xlsx:r213
|
Flex Money Transfer Limited | 1000150030916 | 877.74 | +23324****6475 | 2026-09-08 17:18:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
reports (9).xlsx:r208
|
Flex Money Transfer Limited | 1000150029199 | 3,029.74 | +23353****8481 | 2026-09-08 17:18:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
reports (9).xlsx:r207
|
Flex Money Transfer Limited | 1000150030554 | 2,330.00 | +23324****3862 | 2026-09-08 17:17:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
reports (9).xlsx:r206
|
Flex Money Transfer Limited | 1000150033212 | 2,346.76 | +23324****2979 | 2026-09-08 17:17:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
reports (9).xlsx:r205
|
Flex Money Transfer Limited | 1000150031224 | 1,061.08 | +23353****4736 | 2026-09-08 17:17:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
reports (9).xlsx:r204
|
Flex Money Transfer Limited | 1000150027314 | 3,492.00 | +23359****2056 | 2026-09-08 17:17:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
reports (9).xlsx:r203
|
Flex Money Transfer Limited | 1000150027404 | 4,761.00 | +23324****4856 | 2026-09-08 17:17:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
reports (9).xlsx:r202
|
Flex Money Transfer Limited | 1000150032412 | 1,428.53 | +23324****9101 | 2026-09-08 17:17:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
reports (9).xlsx:r201
|
Flex Money Transfer Limited | 1000150026684 | 2,473.00 | +23324****9787 | 2026-09-08 17:17:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
reports (9).xlsx:r200
|
Flex Money Transfer Limited | 1000150030721 | 3,759.42 | +23359****2181 | 2026-09-08 17:17:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
reports (9).xlsx:r199
|
Flex Money Transfer Limited | 1000150025119 | 1,593.00 | +23353****4030 | 2026-09-08 17:17:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
reports (9).xlsx:r198
|
Flex Money Transfer Limited | 1000150030698 | 5,117.00 | +23354****9951 | 2026-09-08 17:16:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
reports (9).xlsx:r197
|
Flex Money Transfer Limited | 1000150032249 | 7,500.00 | +23324****1125 | 2026-09-08 17:16:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
reports (9).xlsx:r196
|
Flex Money Transfer Limited | 1000150026222 | 637.00 | +23324****7046 | 2026-09-08 17:16:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
reports (9).xlsx:r195
|
Flex Money Transfer Limited | 1000150030459 | 1,537.00 | +23359****7943 | 2026-09-08 17:16:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
reports (9).xlsx:r194
|
Flex Money Transfer Limited | 1000150028960 | 1,988.00 | +23324****6861 | 2026-09-08 17:16:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
reports (9).xlsx:r193
|
Flex Money Transfer Limited | 1000150025995 | 2,069.00 | +23324****9493 | 2026-09-08 17:16:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
reports (9).xlsx:r192
|
Flex Money Transfer Limited | 1000150033518 | 634.90 | +23354****6133 | 2026-09-08 17:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
reports (9).xlsx:r191
|
Flex Money Transfer Limited | 1000150033339 | 7,275.00 | +23355****4515 | 2026-09-08 17:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
reports (9).xlsx:r190
|
Flex Money Transfer Limited | 1000150032709 | 6,395.80 | +23354****1864 | 2026-09-08 17:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
reports (9).xlsx:r189
|
Flex Money Transfer Limited | 1000150031525 | 880.00 | +23355****8042 | 2026-09-08 17:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
reports (9).xlsx:r188
|
Flex Money Transfer Limited | 1000150031483 | 437.00 | +23324****1523 | 2026-09-08 17:16:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
reports (9).xlsx:r187
|
Flex Money Transfer Limited | 1000150030035 | 3,175.31 | +23325****9837 | 2026-09-08 17:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
reports (9).xlsx:r186
|
Flex Money Transfer Limited | 1000150032015 | 3,836.00 | +23324****4198 | 2026-09-08 17:15:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
reports (9).xlsx:r185
|
Flex Money Transfer Limited | 1000150032502 | 8,714.00 | +23324****1958 | 2026-09-08 17:15:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
reports (9).xlsx:r184
|
Flex Money Transfer Limited | 1000150026385 | 2,490.00 | +23353****5859 | 2026-09-08 17:15:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
reports (9).xlsx:r183
|
Flex Money Transfer Limited | 1000150027582 | 2,350.00 | +23354****0039 | 2026-09-08 17:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
reports (9).xlsx:r182
|
Flex Money Transfer Limited | 1000150030340 | 1,280.00 | +23354****6797 | 2026-09-08 17:15:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
reports (9).xlsx:r181
|
Flex Money Transfer Limited | 1000150029285 | 800.00 | +23355****3482 | 2026-09-08 17:15:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
reports (9).xlsx:r180
|
Flex Money Transfer Limited | 1000150031781 | 3,117.97 | +23354****6811 | 2026-09-08 17:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
reports (9).xlsx:r179
|
Flex Money Transfer Limited | 1000150027138 | 7,505.35 | +23324****8244 | 2026-09-08 17:15:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
reports (9).xlsx:r178
|
Flex Money Transfer Limited | 1000150029264 | 317.00 | +23324****1575 | 2026-09-08 17:15:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
reports (9).xlsx:r177
|
Flex Money Transfer Limited | 1000150029635 | 398.00 | +23355****6192 | 2026-09-08 17:14:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
reports (9).xlsx:r176
|
Flex Money Transfer Limited | 1000150031763 | 2,172.16 | +23359****6871 | 2026-09-08 17:14:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
reports (9).xlsx:r175
|
Flex Money Transfer Limited | 1000150027954 | 632.52 | +23355****8482 | 2026-09-08 17:14:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
reports (9).xlsx:r173
|
Flex Money Transfer Limited | 1000150031929 | 953.15 | +23355****9434 | 2026-09-08 17:14:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
reports (9).xlsx:r172
|
Flex Money Transfer Limited | 1000150028070 | 3,965.77 | +23354****4068 | 2026-09-08 17:14:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
reports (9).xlsx:r171
|
Flex Money Transfer Limited | 1000150031450 | 5,116.00 | +23324****2301 | 2026-09-08 17:14:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
reports (9).xlsx:r170
|
Flex Money Transfer Limited | 1000150028919 | 1,537.00 | +23353****3644 | 2026-09-08 17:14:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
reports (9).xlsx:r169
|
Flex Money Transfer Limited | 1000150026761 | 958.00 | +23355****7951 | 2026-09-08 17:14:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
reports (9).xlsx:r168
|
Flex Money Transfer Limited | 1000150028513 | 877.00 | +23355****6515 | 2026-09-08 17:13:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
reports (9).xlsx:r167
|
Flex Money Transfer Limited | 1000150029152 | 457.92 | +23324****1542 | 2026-09-08 17:13:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
reports (9).xlsx:r165
|
Flex Money Transfer Limited | 1000150030318 | 457.92 | +23353****2521 | 2026-09-08 17:13:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
reports (9).xlsx:r164
|
Flex Money Transfer Limited | 1000150026799 | 10,000.00 | +23353****5830 | 2026-09-08 17:13:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
reports (9).xlsx:r163
|
Flex Money Transfer Limited | 1000150027639 | 4,717.00 | +23354****0084 | 2026-09-08 17:13:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
reports (9).xlsx:r162
|
Flex Money Transfer Limited | 1000150028388 | 3,549.68 | +23325****5115 | 2026-09-08 17:13:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
reports (9).xlsx:r166
|
Flex Money Transfer Limited | 1000150027625 | 4,918.00 | +23353****8956 | 2026-09-08 17:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
reports (9).xlsx:r161
|
Flex Money Transfer Limited | 1000150029065 | 1,283.30 | +23359****6078 | 2026-09-08 17:13:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
reports (9).xlsx:r160
|
Flex Money Transfer Limited | 1000150026098 | 2,105.00 | +23324****5872 | 2026-09-08 17:13:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
reports (9).xlsx:r158
|
Flex Money Transfer Limited | 1000150031564 | 6,395.80 | +23359****3972 | 2026-09-08 17:12:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
reports (9).xlsx:r159
|
Flex Money Transfer Limited | 1000150026080 | 2,148.50 | +23353****0321 | 2026-09-08 17:12:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
reports (9).xlsx:r157
|
Flex Money Transfer Limited | 1000150028041 | 902.36 | +23359****3809 | 2026-09-08 17:12:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
reports (9).xlsx:r156
|
Flex Money Transfer Limited | 1000150027587 | 1,537.26 | +23355****3359 | 2026-09-08 17:12:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
reports (9).xlsx:r155
|
Flex Money Transfer Limited | 1000150032878 | 5,037.00 | +23324****8615 | 2026-09-08 17:12:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
reports (9).xlsx:r154
|
Flex Money Transfer Limited | 1000150029655 | 1,920.00 | +23355****0611 | 2026-09-08 17:12:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
reports (9).xlsx:r153
|
Flex Money Transfer Limited | 1000150029922 | 1,537.26 | +23355****1679 | 2026-09-08 17:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
reports (9).xlsx:r152
|
Flex Money Transfer Limited | 1000150032572 | 2,318.00 | +23324****6735 | 2026-09-08 17:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
reports (9).xlsx:r151
|
Flex Money Transfer Limited | 1000150031239 | 9,500.00 | +23354****1115 | 2026-09-08 17:12:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
reports (9).xlsx:r174
|
Flex Money Transfer Limited | 1000150032273 | 1,356.00 | +23353****1549 | 2026-09-08 17:12:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
reports (9).xlsx:r149
|
Flex Money Transfer Limited | 1000150027688 | 2,031.00 | +23325****8729 | 2026-09-08 17:11:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
reports (9).xlsx:r148
|
Flex Money Transfer Limited | 1000150032918 | 4,740.00 | +23324****5971 | 2026-09-08 17:11:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
reports (9).xlsx:r147
|
Flex Money Transfer Limited | 1000150027079 | 6,000.00 | +23324****1499 | 2026-09-08 17:11:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
reports (9).xlsx:r146
|
Flex Money Transfer Limited | 1000150030764 | 902.36 | +23324****3015 | 2026-09-08 17:11:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
reports (9).xlsx:r145
|
Flex Money Transfer Limited | 1000150030781 | 4,690.00 | +23324****2525 | 2026-09-08 17:11:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
reports (9).xlsx:r144
|
Flex Money Transfer Limited | 1000150029171 | 9,576.00 | +23353****0723 | 2026-09-08 17:11:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
reports (9).xlsx:r143
|
Flex Money Transfer Limited | 1000150033093 | 1,428.53 | +23355****1412 | 2026-09-08 17:11:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
reports (9).xlsx:r142
|
Flex Money Transfer Limited | 1000150026590 | 3,196.00 | +23324****6564 | 2026-09-08 17:11:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
reports (9).xlsx:r141
|
Flex Money Transfer Limited | 1000150026288 | 1,200.00 | +23324****9609 | 2026-09-08 17:10:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
reports (9).xlsx:r140
|
Flex Money Transfer Limited | 1000150031393 | 3,100.00 | +23324****5060 | 2026-09-08 17:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
reports (9).xlsx:r139
|
Flex Money Transfer Limited | 1000150030936 | 204.60 | +23324****6727 | 2026-09-08 17:10:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
reports (9).xlsx:r138
|
Flex Money Transfer Limited | 1000150026218 | 2,388.00 | +23355****4494 | 2026-09-08 17:10:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
reports (9).xlsx:r137
|
Flex Money Transfer Limited | 1000150031167 | 4,200.00 | +23355****2047 | 2026-09-08 17:10:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
reports (9).xlsx:r136
|
Flex Money Transfer Limited | 1000150026392 | 2,535.00 | +23355****1393 | 2026-09-08 17:10:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
reports (9).xlsx:r272
|
Flex Money Transfer Limited | 1000150032350 | 500.00 | +23359****6170 | 2026-09-08 17:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
reports (9).xlsx:r135
|
Flex Money Transfer Limited | 1000150029539 | 2,043.20 | +23354****5505 | 2026-09-08 17:10:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
reports (9).xlsx:r134
|
Flex Money Transfer Limited | 1000150033256 | 1,111.08 | +23355****4734 | 2026-09-08 17:09:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
reports (9).xlsx:r133
|
Flex Money Transfer Limited | 1000150025635 | 1,260.00 | +23359****2811 | 2026-09-08 17:09:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
reports (9).xlsx:r132
|
Flex Money Transfer Limited | 1000150028207 | 4,468.00 | +23354****0530 | 2026-09-08 17:09:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
reports (9).xlsx:r131
|
Flex Money Transfer Limited | 1000150030705 | 1,110.00 | +23354****9097 | 2026-09-08 17:09:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
reports (9).xlsx:r130
|
Flex Money Transfer Limited | 1000150029040 | 6,212.00 | +23354****5983 | 2026-09-08 17:09:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
reports (9).xlsx:r129
|
Flex Money Transfer Limited | 1000150031869 | 87.32 | +23325****6464 | 2026-09-08 17:09:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
reports (9).xlsx:r284
|
Flex Money Transfer Limited | 1000150029486 | 7,275.25 | +23355****2986 | 2026-09-08 17:09:36 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 181 |
reports (9).xlsx:r128
|
Flex Money Transfer Limited | 1000150027486 | 902.00 | +23355****8544 | 2026-09-08 17:09:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
reports (9).xlsx:r126
|
Flex Money Transfer Limited | 1000150029556 | 9,523.55 | +23354****7131 | 2026-09-08 17:09:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
reports (9).xlsx:r125
|
Flex Money Transfer Limited | 1000150032731 | 743.63 | +23355****3883 | 2026-09-08 17:09:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
reports (9).xlsx:r150
|
Flex Money Transfer Limited | 1000150025604 | 6,049.00 | +23354****7301 | 2026-09-08 17:09:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
reports (9).xlsx:r127
|
Flex Money Transfer Limited | 1000150029160 | 1,596.00 | +23353****6842 | 2026-09-08 17:09:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
reports (9).xlsx:r124
|
Flex Money Transfer Limited | 1000150027759 | 1,200.00 | +23355****5954 | 2026-09-08 17:09:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
reports (9).xlsx:r123
|
Flex Money Transfer Limited | 1000150030677 | 3,032.00 | +23324****6507 | 2026-09-08 17:09:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
reports (10).xlsx:r67
|
D'Local | 664893695 | 212.16 | +23355****6506 | 2026-09-08 16:53:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
reports (9).xlsx:r122
|
Flex Money Transfer Limited | UEI8G1GO | 175.80 | +23324****7091 | 2026-09-08 16:52:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
reports (10).xlsx:r99
|
D'Local | 664892794 | 400.00 | +23350****8784 | 2026-09-08 16:51:21 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 191 |
reports (10).xlsx:r66
|
D'Local | 664890713 | 250.00 | +23353****0308 | 2026-09-08 16:46:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
reports (10).xlsx:r65
|
D'Local | 664890361 | 225.42 | +23324****2836 | 2026-09-08 16:45:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
reports (10).xlsx:r64
|
D'Local | 664888364 | 132.60 | +23355****4401 | 2026-09-08 16:39:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
reports (10).xlsx:r63
|
D'Local | 664885675 | 225.42 | +23354****4327 | 2026-09-08 16:32:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
reports (10).xlsx:r62
|
D'Local | 664883160 | 132.60 | +23354****1318 | 2026-09-08 16:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
reports (10).xlsx:r61
|
D'Local | 664882771 | 397.80 | +23359****7661 | 2026-09-08 16:24:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
reports (10).xlsx:r60
|
D'Local | 664882220 | 132.60 | +23354****1310 | 2026-09-08 16:22:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
reports (10).xlsx:r59
|
D'Local | 664881004 | 400.00 | +23353****3647 | 2026-09-08 16:18:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
reports (10).xlsx:r58
|
D'Local | 664879896 | 212.16 | +23354****4327 | 2026-09-08 16:15:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
reports (10).xlsx:r57
|
D'Local | 664878171 | 212.16 | +23324****0405 | 2026-09-08 16:10:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
reports (10).xlsx:r56
|
D'Local | 664877634 | 212.16 | +23353****6925 | 2026-09-08 16:09:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
reports (9).xlsx:r121
|
Flex Money Transfer Limited | 11429366431103 | 70.00 | +23354****3548 | 2026-09-08 16:06:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
reports (9).xlsx:r120
|
Flex Money Transfer Limited | 11429096582663 | 35.00 | +23353****5107 | 2026-09-08 16:06:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
reports (10).xlsx:r55
|
D'Local | 664873228 | 105.80 | +23354****9229 | 2026-09-08 15:57:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
reports (10).xlsx:r98
|
D'Local | 664872204 | 400.00 | +23350****8784 | 2026-09-08 15:54:38 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 206 |
reports (10).xlsx:r97
|
D'Local | 664871448 | 400.00 | +23350****8784 | 2026-09-08 15:52:27 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 207 |
reports (10).xlsx:r96
|
D'Local | 664869157 | 132.60 | +23359****5751 | 2026-09-08 15:45:41 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 208 |
reports (10).xlsx:r95
|
D'Local | 664869150 | 400.00 | +23350****8784 | 2026-09-08 15:45:39 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 209 |
reports (10).xlsx:r54
|
D'Local | 664867947 | 404.20 | +23353****0897 | 2026-09-08 15:41:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
reports (10).xlsx:r53
|
D'Local | 664858290 | 400.00 | +23354****3439 | 2026-09-08 15:13:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
reports (10).xlsx:r51
|
D'Local | 664851985 | 331.50 | +23354****8020 | 2026-09-08 14:57:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
reports (10).xlsx:r52
|
D'Local | 664851410 | 331.50 | +23324****3809 | 2026-09-08 14:55:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
reports (9).xlsx:r118
|
Flex Money Transfer Limited | 23264111312785 | 395.00 | +23355****8007 | 2026-09-08 14:55:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
reports (10).xlsx:r94
|
D'Local | 664833096 | 132.60 | +23359****5751 | 2026-09-08 14:26:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 215 |
reports (9).xlsx:r117
|
Flex Money Transfer Limited | UEI8D1IV | 2,012.91 | +23324****0491 | 2026-09-08 13:54:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
reports (9).xlsx:r116
|
Flex Money Transfer Limited | 1000150025567 | 2,058.13 | +23324****7062 | 2026-09-08 13:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
reports (9).xlsx:r115
|
Flex Money Transfer Limited | 1000150025420 | 4,170.00 | +23354****2326 | 2026-09-08 13:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
reports (9).xlsx:r114
|
Flex Money Transfer Limited | 1000150024096 | 1,910.00 | +23324****4597 | 2026-09-08 13:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
reports (9).xlsx:r113
|
Flex Money Transfer Limited | 1000150024793 | 3,103.80 | +23355****1524 | 2026-09-08 13:48:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
reports (9).xlsx:r112
|
Flex Money Transfer Limited | 1000150024692 | 6,288.00 | +23324****1219 | 2026-09-08 13:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
reports (9).xlsx:r111
|
Flex Money Transfer Limited | 1000150025222 | 303.02 | +23324****6517 | 2026-09-08 13:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
reports (9).xlsx:r110
|
Flex Money Transfer Limited | 1000150025220 | 828.00 | +23354****3097 | 2026-09-08 13:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
reports (9).xlsx:r109
|
Flex Money Transfer Limited | 1000150024898 | 790.00 | +23353****3859 | 2026-09-08 13:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
reports (9).xlsx:r108
|
Flex Money Transfer Limited | 1000150024926 | 3,008.00 | +23354****5654 | 2026-09-08 13:28:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
reports (10).xlsx:r50
|
D'Local | 664792269 | 400.00 | +23353****7697 | 2026-09-08 13:24:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
reports (10).xlsx:r93
|
D'Local | 664785006 | 400.00 | +23350****8784 | 2026-09-08 13:16:17 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 227 |
reports (9).xlsx:r106
|
Flex Money Transfer Limited | 1000150024651 | 4,129.00 | +23324****3326 | 2026-09-08 13:16:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
reports (9).xlsx:r107
|
Flex Money Transfer Limited | 1000150024408 | 1,108.00 | +23353****6578 | 2026-09-08 13:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
reports (9).xlsx:r105
|
Flex Money Transfer Limited | UEI8DE6 | 263.70 | +23353****9616 | 2026-09-08 13:14:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
reports (10).xlsx:r49
|
D'Local | 664783113 | 500.00 | +23353****9240 | 2026-09-08 13:13:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
reports (9).xlsx:r104
|
Flex Money Transfer Limited | 1000150024609 | 700.55 | +23355****2504 | 2026-09-08 13:12:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
reports (9).xlsx:r102
|
Flex Money Transfer Limited | 1000150024539 | 3,264.00 | +23355****2428 | 2026-09-08 13:08:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
reports (9).xlsx:r103
|
Flex Money Transfer Limited | 1000150024294 | 318.00 | +23324****3321 | 2026-09-08 13:08:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
reports (9).xlsx:r100
|
Flex Money Transfer Limited | 1000150024119 | 9,968.00 | +23324****8005 | 2026-09-08 13:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
reports (9).xlsx:r101
|
Flex Money Transfer Limited | 1000150023861 | 1,117.00 | +23353****4181 | 2026-09-08 13:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
reports (9).xlsx:r283
|
Flex Money Transfer Limited | 1000150024380 | 2,000.34 | 2011*****7679 | 2026-09-08 13:00:10 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 237 |
reports (9).xlsx:r99
|
Flex Money Transfer Limited | UEI8C1H12 | 1,054.80 | +23324****4720 | 2026-09-08 12:53:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
reports (9).xlsx:r97
|
Flex Money Transfer Limited | 1000150024322 | 7,232.73 | +23353****0520 | 2026-09-08 12:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
reports (9).xlsx:r98
|
Flex Money Transfer Limited | 1000150024233 | 9,182.41 | +23353****7397 | 2026-09-08 12:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
reports (9).xlsx:r96
|
Flex Money Transfer Limited | 1000150024176 | 1,510.35 | +23353****4422 | 2026-09-08 12:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
reports (10).xlsx:r48
|
D'Local | 664728482 | 500.00 | +23324****0228 | 2026-09-08 12:51:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
reports (9).xlsx:r95
|
Flex Money Transfer Limited | 1000150024194 | 1,000.57 | +23324****8065 | 2026-09-08 12:48:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
reports (9).xlsx:r94
|
Flex Money Transfer Limited | 1000150024075 | 10,000.00 | +23324****8005 | 2026-09-08 12:48:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
reports (9).xlsx:r282
|
Flex Money Transfer Limited | 1000150023921 | 8,970.00 | +23324****1795 | 2026-09-08 12:48:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 245 |
reports (9).xlsx:r280
|
Flex Money Transfer Limited | 1000150023881 | 9,500.00 | +23324****1795 | 2026-09-08 12:48:04 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 246 |
reports (9).xlsx:r281
|
Flex Money Transfer Limited | 1000150023842 | 10,000.00 | +23324****1795 | 2026-09-08 12:48:04 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 247 |
reports (9).xlsx:r93
|
Flex Money Transfer Limited | 1000150023449 | 3,828.00 | +23324****3335 | 2026-09-08 12:40:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
reports (9).xlsx:r92
|
Flex Money Transfer Limited | 1000150023729 | 3,110.00 | +23324****4080 | 2026-09-08 12:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
reports (9).xlsx:r91
|
Flex Money Transfer Limited | 1329595305 | 9,559.78 | +23354****1214 | 2026-09-08 12:31:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
reports (9).xlsx:r90
|
Flex Money Transfer Limited | 1000150023791 | 5,273.46 | +23355****1235 | 2026-09-08 12:24:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
reports (10).xlsx:r47
|
D'Local | 664657658 | 460.00 | +23325****8844 | 2026-09-08 12:18:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
reports (10).xlsx:r46
|
D'Local | 664657087 | 212.16 | +23355****2629 | 2026-09-08 12:15:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
reports (10).xlsx:r45
|
D'Local | 664655744 | 304.98 | +23359****0584 | 2026-09-08 12:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
reports (10).xlsx:r44
|
D'Local | 664654709 | 304.98 | +23324****9602 | 2026-09-08 12:09:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
reports (10).xlsx:r43
|
D'Local | 664654120 | 304.98 | +23354****1436 | 2026-09-08 12:07:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
reports (10).xlsx:r41
|
D'Local | 664651819 | 250.00 | +23354****2508 | 2026-09-08 11:59:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
reports (10).xlsx:r42
|
D'Local | 664651121 | 500.00 | +23355****3016 | 2026-09-08 11:56:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
reports (9).xlsx:r119
|
Flex Money Transfer Limited | 1000150023146 | 900.03 | +23359****4670 | 2026-09-08 11:40:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
reports (9).xlsx:r89
|
Flex Money Transfer Limited | 1000150023129 | 20,000.00 | 1381*****7559 | 2026-09-08 11:36:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 260 |
reports (9).xlsx:r88
|
Flex Money Transfer Limited | 1000150023031 | 30,000.00 | 4062********4801 | 2026-09-08 11:32:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 261 |
reports (9).xlsx:r87
|
Flex Money Transfer Limited | 1000150022933 | 2,990.00 | +23353****3110 | 2026-09-08 11:32:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 262 |
reports (9).xlsx:r86
|
Flex Money Transfer Limited | UEI8BQ9 | 527.40 | +23324****3968 | 2026-09-08 11:26:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 263 |
reports (9).xlsx:r84
|
Flex Money Transfer Limited | 1000150022975 | 1,274.00 | +23359****9958 | 2026-09-08 11:24:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 264 |
reports (9).xlsx:r85
|
Flex Money Transfer Limited | 1000150022905 | 1,000.57 | +23354****7631 | 2026-09-08 11:24:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 265 |
reports (9).xlsx:r83
|
Flex Money Transfer Limited | 1000150022875 | 1,591.00 | +23353****0185 | 2026-09-08 11:24:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 266 |
reports (9).xlsx:r82
|
Flex Money Transfer Limited | 1000150022932 | 4,140.00 | +23353****0575 | 2026-09-08 11:20:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 267 |
reports (9).xlsx:r81
|
Flex Money Transfer Limited | 1000150022772 | 1,573.00 | 9040*****6929 | 2026-09-08 11:20:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 268 |
reports (10).xlsx:r40
|
D'Local | 664641358 | 200.00 | +23324****2918 | 2026-09-08 11:17:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 269 |
reports (9).xlsx:r80
|
Flex Money Transfer Limited | 1000150022812 | 3,269.00 | +23324****8057 | 2026-09-08 11:16:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 270 |
reports (9).xlsx:r79
|
Flex Money Transfer Limited | 1000150022597 | 1,273.00 | +23359****4307 | 2026-09-08 11:16:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 271 |
reports (10).xlsx:r39
|
D'Local | 664639571 | 203.59 | +23359****4633 | 2026-09-08 11:11:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 272 |
reports (9).xlsx:r78
|
Flex Money Transfer Limited | 1000150022738 | 10,000.00 | +23355****4038 | 2026-09-08 11:08:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 273 |
reports (9).xlsx:r77
|
Flex Money Transfer Limited | 1000150022723 | 108.45 | +23354****5731 | 2026-09-08 11:08:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 274 |
reports (9).xlsx:r76
|
Flex Money Transfer Limited | 1000150022591 | 266.76 | +23354****1053 | 2026-09-08 11:00:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 275 |
reports (10).xlsx:r38
|
D'Local | 664634831 | 118.98 | +23359****9516 | 2026-09-08 10:58:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 276 |
reports (10).xlsx:r37
|
D'Local | 664632848 | 310.50 | +23324****1353 | 2026-09-08 10:52:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 277 |
reports (9).xlsx:r75
|
Flex Money Transfer Limited | 11429926183147 | 15.00 | +23324****8473 | 2026-09-08 10:44:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 278 |
reports (9).xlsx:r74
|
Flex Money Transfer Limited | 1000150022311 | 2,533.00 | +23359****8092 | 2026-09-08 10:44:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 279 |
reports (10).xlsx:r36
|
D'Local | 664627037 | 300.00 | +23353****2755 | 2026-09-08 10:41:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 280 |
reports (10).xlsx:r35
|
D'Local | 664625670 | 300.00 | +23353****2755 | 2026-09-08 10:38:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 281 |
reports (9).xlsx:r73
|
Flex Money Transfer Limited | 1000150022122 | 2,000.00 | +23324****8122 | 2026-09-08 10:36:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 282 |
reports (10).xlsx:r34
|
D'Local | 664623981 | 462.70 | +23359****9795 | 2026-09-08 10:32:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 283 |
reports (9).xlsx:r69
|
Flex Money Transfer Limited | 1000150022074 | 3,438.00 | +23353****6654 | 2026-09-08 10:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
reports (10).xlsx:r33
|
D'Local | 664621408 | 185.08 | +23324****5887 | 2026-09-08 10:22:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
reports (10).xlsx:r32
|
D'Local | 664621117 | 436.26 | +23355****0680 | 2026-09-08 10:20:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
reports (9).xlsx:r67
|
Flex Money Transfer Limited | 1000150021912 | 3,266.35 | +23359****9908 | 2026-09-08 10:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
reports (9).xlsx:r68
|
Flex Money Transfer Limited | 1000150021785 | 3,817.00 | +23324****8233 | 2026-09-08 10:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
reports (10).xlsx:r31
|
D'Local | 664619976 | 150.00 | +23354****3561 | 2026-09-08 10:12:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
reports (9).xlsx:r66
|
Flex Money Transfer Limited | UEI8A8C | 527.40 | +23324****9740 | 2026-09-08 10:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
reports (9).xlsx:r64
|
Flex Money Transfer Limited | 1000150021751 | 3,108.44 | +23359****6720 | 2026-09-08 10:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
reports (9).xlsx:r65
|
Flex Money Transfer Limited | 1000150021743 | 2,145.98 | +23353****8409 | 2026-09-08 10:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
reports (10).xlsx:r30
|
D'Local | 664619066 | 396.60 | +23324****6933 | 2026-09-08 10:06:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
reports (9).xlsx:r63
|
Flex Money Transfer Limited | 1000150021724 | 2,222.00 | +23354****9131 | 2026-09-08 10:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
reports (9).xlsx:r62
|
Flex Money Transfer Limited | 1000150021687 | 581.89 | +23353****0759 | 2026-09-08 10:04:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
reports (9).xlsx:r61
|
Flex Money Transfer Limited | 1000150021462 | 5,010.00 | +23354****2563 | 2026-09-08 10:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
reports (9).xlsx:r60
|
Flex Money Transfer Limited | 1000150021530 | 511.00 | +23359****4686 | 2026-09-08 09:52:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
reports (9).xlsx:r59
|
Flex Money Transfer Limited | 1000150020958 | 4,009.00 | +23355****5758 | 2026-09-08 09:48:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
reports (9).xlsx:r57
|
Flex Money Transfer Limited | 1000150020921 | 4,135.00 | +23325****7009 | 2026-09-08 09:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
reports (9).xlsx:r58
|
Flex Money Transfer Limited | 1000150018176 | 6,362.00 | +23324****5579 | 2026-09-08 09:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
reports (9).xlsx:r56
|
Flex Money Transfer Limited | 1000150021436 | 5,811.00 | +23355****2992 | 2026-09-08 09:44:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
reports (9).xlsx:r55
|
Flex Money Transfer Limited | 1000150021375 | 4,772.00 | +23359****0234 | 2026-09-08 09:44:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
reports (9).xlsx:r54
|
Flex Money Transfer Limited | 1000150020807 | 730.00 | +23353****7654 | 2026-09-08 09:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
reports (10).xlsx:r29
|
D'Local | 664614026 | 330.00 | +23359****0620 | 2026-09-08 09:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
reports (9).xlsx:r53
|
Flex Money Transfer Limited | 11429286461455 | 35.00 | +23324****8672 | 2026-09-08 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
reports (9).xlsx:r52
|
Flex Money Transfer Limited | 1000150020979 | 2,526.00 | +23353****3999 | 2026-09-08 09:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
reports (10).xlsx:r92
|
D'Local | 664611534 | 400.00 | +23350****8784 | 2026-09-08 09:15:40 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 307 |
reports (9).xlsx:r51
|
Flex Money Transfer Limited | 1000150020616 | 3,738.00 | +23355****7114 | 2026-09-08 08:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
reports (10).xlsx:r28
|
D'Local | 664603464 | 317.28 | +23354****4327 | 2026-09-08 08:54:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
reports (10).xlsx:r26
|
D'Local | 664601997 | 500.00 | +23353****9252 | 2026-09-08 08:45:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
reports (10).xlsx:r27
|
D'Local | 664601091 | 200.00 | +23355****7758 | 2026-09-08 08:38:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
reports (9).xlsx:r49
|
Flex Money Transfer Limited | 1000150020301 | 2,068.00 | +23354****7366 | 2026-09-08 08:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
reports (9).xlsx:r47
|
Flex Money Transfer Limited | 1000150019914 | 2,147.00 | +23324****7581 | 2026-09-08 08:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
reports (9).xlsx:r48
|
Flex Money Transfer Limited | 1000150019836 | 4,772.00 | +23355****1358 | 2026-09-08 08:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
reports (9).xlsx:r45
|
Flex Money Transfer Limited | 1000150019818 | 1,431.45 | +23324****2387 | 2026-09-08 08:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
reports (9).xlsx:r46
|
Flex Money Transfer Limited | 1000150019742 | 1,000.00 | +23353****4669 | 2026-09-08 08:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
reports (9).xlsx:r44
|
Flex Money Transfer Limited | 1000150019684 | 4,500.00 | +23353****6366 | 2026-09-08 08:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
reports (9).xlsx:r50
|
Flex Money Transfer Limited | 1000150019683 | 874.80 | +23355****3037 | 2026-09-08 08:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
reports (10).xlsx:r25
|
D'Local | 664598400 | 400.57 | +23324****5158 | 2026-09-08 08:31:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
reports (9).xlsx:r43
|
Flex Money Transfer Limited | 11429759961028 | 19.00 | +23324****9910 | 2026-09-08 08:25:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
reports (10).xlsx:r24
|
D'Local | 664595851 | 211.52 | +23355****6186 | 2026-09-08 08:22:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
reports (9).xlsx:r41
|
Flex Money Transfer Limited | 1000150020007 | 10,000.00 | +23324****1415 | 2026-09-08 08:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
reports (9).xlsx:r40
|
Flex Money Transfer Limited | 1000150019952 | 3,108.00 | +23355****8187 | 2026-09-08 08:20:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
reports (9).xlsx:r42
|
Flex Money Transfer Limited | 1000150019860 | 1,509.00 | +23353****7532 | 2026-09-08 08:20:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
reports (9).xlsx:r39
|
Flex Money Transfer Limited | 1000150019118 | 4,692.00 | +23325****3265 | 2026-09-08 08:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
reports (10).xlsx:r23
|
D'Local | 664594871 | 220.00 | +23324****1419 | 2026-09-08 08:14:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
reports (9).xlsx:r38
|
Flex Money Transfer Limited | 1000150019728 | 3,181.00 | +23353****9427 | 2026-09-08 08:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
reports (10).xlsx:r22
|
D'Local | 664594503 | 304.06 | +23359****1651 | 2026-09-08 08:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
reports (10).xlsx:r21
|
D'Local | 664594342 | 462.70 | +23324****4644 | 2026-09-08 08:09:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
reports (9).xlsx:r37
|
Flex Money Transfer Limited | 1000150019190 | 956.00 | +23359****1274 | 2026-09-08 08:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
reports (10).xlsx:r20
|
D'Local | 664593129 | 100.00 | +23324****0654 | 2026-09-08 07:55:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
reports (9).xlsx:r279
|
Flex Money Transfer Limited | 1000150019439 | 2,382.00 | +23359****4041 | 2026-09-08 07:52:10 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 332 |
reports (10).xlsx:r19
|
D'Local | 664591867 | 230.00 | +23324****0437 | 2026-09-08 07:41:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
reports (9).xlsx:r35
|
Flex Money Transfer Limited | 1000150019182 | 3,731.27 | +23354****0768 | 2026-09-08 07:40:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
reports (9).xlsx:r36
|
Flex Money Transfer Limited | 1000150017558 | 3,108.00 | +23359****9709 | 2026-09-08 07:40:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
reports (9).xlsx:r34
|
Flex Money Transfer Limited | 1000150019030 | 715.82 | +23359****1103 | 2026-09-08 07:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
reports (9).xlsx:r33
|
Flex Money Transfer Limited | 1000150019026 | 4,501.74 | +23359****5859 | 2026-09-08 07:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
reports (9).xlsx:r32
|
Flex Money Transfer Limited | 1000150018928 | 9,508.00 | +23354****7586 | 2026-09-08 07:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
reports (10).xlsx:r18
|
D'Local | 664590486 | 317.28 | +23355****8661 | 2026-09-08 07:24:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
reports (9).xlsx:r70
|
Flex Money Transfer Limited | 1000150018840 | 9,693.00 | 1441*****2759 | 2026-09-08 07:24:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | Channel O (Transfers) FAILED -> GhIPSS (Settled) settled |
| 340 |
reports (9).xlsx:r31
|
Flex Money Transfer Limited | 1000150018728 | 2,306.22 | +23359****6181 | 2026-09-08 07:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
reports (9).xlsx:r30
|
Flex Money Transfer Limited | 11429108942946 | 60.00 | +23354****7052 | 2026-09-08 07:18:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
reports (10).xlsx:r17
|
D'Local | 664589832 | 290.84 | +23324****2734 | 2026-09-08 07:17:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
reports (9).xlsx:r29
|
Flex Money Transfer Limited | 1000150018656 | 7,621.00 | +23324****3266 | 2026-09-08 07:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
reports (10).xlsx:r16
|
D'Local | 664589454 | 100.00 | +23324****8425 | 2026-09-08 07:12:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
reports (9).xlsx:r28
|
Flex Money Transfer Limited | 1000150018582 | 332.00 | +23350****9788 | 2026-09-08 07:12:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
reports (9).xlsx:r27
|
Flex Money Transfer Limited | 1000150018524 | 636.29 | +23359****4401 | 2026-09-08 07:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
reports (9).xlsx:r26
|
Flex Money Transfer Limited | 1000150018143 | 1,033.00 | +23354****4486 | 2026-09-08 07:10:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
reports (10).xlsx:r15
|
D'Local | 664588967 | 410.40 | +23355****4664 | 2026-09-08 07:07:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
reports (10).xlsx:r14
|
D'Local | 664588757 | 317.28 | +23359****2639 | 2026-09-08 07:05:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
reports (10).xlsx:r13
|
D'Local | 664588458 | 200.00 | +23359****0583 | 2026-09-08 07:01:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
reports (10).xlsx:r12
|
D'Local | 664587999 | 211.52 | +23324****2948 | 2026-09-08 06:56:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
reports (9).xlsx:r25
|
Flex Money Transfer Limited | 1000150017901 | 7,105.91 | +23325****3598 | 2026-09-08 06:48:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
reports (10).xlsx:r11
|
D'Local | 664582806 | 500.00 | +23353****9950 | 2026-09-08 06:46:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
reports (9).xlsx:r24
|
Flex Money Transfer Limited | 1000150017878 | 2,324.00 | +23355****7784 | 2026-09-08 06:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
reports (9).xlsx:r23
|
Flex Money Transfer Limited | 1000150017655 | 6,283.00 | +23355****3207 | 2026-09-08 06:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
reports (10).xlsx:r10
|
D'Local | 664582593 | 132.20 | +23325****8402 | 2026-09-08 06:44:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
reports (10).xlsx:r9
|
D'Local | 664582027 | 132.20 | +23354****6050 | 2026-09-08 06:39:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
reports (9).xlsx:r22
|
Flex Money Transfer Limited | 1000150015911 | 3,818.00 | +23324****7609 | 2026-09-08 06:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
reports (9).xlsx:r21
|
Flex Money Transfer Limited | 1000150017499 | 500.57 | +23354****3078 | 2026-09-08 06:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
reports (9).xlsx:r71
|
Flex Money Transfer Limited | 1000150016981 | 3,737.60 | +23320****6421 | 2026-09-08 06:28:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | Channel O (Transfers) FAILED -> GhIPSS (Settled) settled |
| 361 |
reports (10).xlsx:r8
|
D'Local | 664580733 | 423.04 | +23354****3647 | 2026-09-08 06:25:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
reports (10).xlsx:r7
|
D'Local | 664579718 | 132.20 | +23354****6050 | 2026-09-08 06:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
reports (9).xlsx:r20
|
Flex Money Transfer Limited | 1000150016945 | 6,187.00 | +23353****8444 | 2026-09-08 06:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
reports (9).xlsx:r18
|
Flex Money Transfer Limited | 1000150016328 | 1,889.00 | +23324****2446 | 2026-09-08 06:08:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
reports (9).xlsx:r19
|
Flex Money Transfer Limited | 1000150016393 | 1,579.00 | +23355****5924 | 2026-09-08 06:08:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
reports (9).xlsx:r17
|
Flex Money Transfer Limited | 1000150016061 | 9,545.00 | +23354****4771 | 2026-09-08 06:08:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
reports (9).xlsx:r16
|
Flex Money Transfer Limited | 1000150016938 | 600.84 | +23359****3761 | 2026-09-08 06:08:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
reports (9).xlsx:r15
|
Flex Money Transfer Limited | 1000150016254 | 600.05 | 5021*****6438 | 2026-09-08 06:08:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
reports (9).xlsx:r13
|
Flex Money Transfer Limited | 1000150016299 | 2,942.00 | +23355****4649 | 2026-09-08 06:08:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
reports (9).xlsx:r14
|
Flex Money Transfer Limited | 1000150016346 | 2,967.50 | +23359****6824 | 2026-09-08 06:08:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
reports (9).xlsx:r72
|
Flex Money Transfer Limited | 1000150016280 | 2,100.98 | +23357****3811 | 2026-09-08 06:08:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | Channel O (Transfers) FAILED -> GhIPSS (Settled) settled |
| 372 |
reports (9).xlsx:r11
|
Flex Money Transfer Limited | 1000150016991 | 1,168.53 | +23355****0766 | 2026-09-08 06:08:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
reports (9).xlsx:r10
|
Flex Money Transfer Limited | 1000150016453 | 321.30 | +23359****6824 | 2026-09-08 06:08:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
reports (9).xlsx:r12
|
Flex Money Transfer Limited | 1000150016507 | 1,105.36 | +23327****9577 | 2026-09-08 06:08:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
reports (9).xlsx:r9
|
Flex Money Transfer Limited | 1000150016403 | 1,908.60 | +23354****7548 | 2026-09-08 06:08:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
reports (9).xlsx:r7
|
Flex Money Transfer Limited | 1000150016626 | 3,658.61 | +23324****3930 | 2026-09-08 06:08:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
reports (9).xlsx:r8
|
Flex Money Transfer Limited | 1000150015866 | 1,587.00 | +23354****6493 | 2026-09-08 06:08:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
reports (10).xlsx:r6
|
D'Local | 664576119 | 290.84 | +23324****0781 | 2026-09-08 05:56:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
reports (9).xlsx:r6
|
Flex Money Transfer Limited | 1000150015649 | 2,016.27 | +23354****4947 | 2026-09-08 05:20:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
reports (9).xlsx:r4
|
Flex Money Transfer Limited | 1000150015646 | 840.00 | +23355****3695 | 2026-09-08 05:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
reports (9).xlsx:r5
|
Flex Money Transfer Limited | 1000150015613 | 4,455.00 | +23359****1464 | 2026-09-08 05:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
reports (9).xlsx:r3
|
Flex Money Transfer Limited | 1000150015536 | 621.00 | +23355****6237 | 2026-09-08 05:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
reports (10).xlsx:r5
|
D'Local | 664560015 | 105.76 | +23353****9818 | 2026-09-08 04:40:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
reports (9).xlsx:r2
|
Flex Money Transfer Limited | 1000150015419 | 3,025.00 | +23359****4846 | 2026-09-08 04:40:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
reports (10).xlsx:r4
|
D'Local | 664543043 | 119.70 | +23359****5254 | 2026-09-08 03:37:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
reports (10).xlsx:r3
|
D'Local | 664501908 | 200.00 | +23324****8304 | 2026-09-08 00:56:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
reports (10).xlsx:r2
|
D'Local | 664497797 | 100.00 | +23359****5963 | 2026-09-08 00:41:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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