Run Conclusion 1810e639
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-04-09 · pipeline mode
319 of 998 intended sends succeeded. 2,008 items need attention: 657 contradictions, 659 orphan successes, 679 gateway gaps, 13 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147057605 | 30,000.00 |
Flex Money Transfer Limited_Daily Sales :r193
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599982276 | 21,248.92 |
D'Local_Daily Sales :r245
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '05610980280029 | 20,268.00 |
Flex Money Transfer Limited_Daily Sales :r273
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147051375 | 15,652.36 |
Flex Money Transfer Limited_Daily Sales :r71
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147061955 | 15,500.01 |
Flex Money Transfer Limited_Daily Sales :r245
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489913124272 | 15,232.11 |
Flex Money Transfer Limited_Daily Sales :r239
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '7860024836529 | 14,976.43 |
Flex Money Transfer Limited_Daily Sales :r293
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1070904260679650 | 13,277.00 |
Flex Money Transfer Limited_Daily Sales :r97
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '7860088534452 | 12,836.94 |
Flex Money Transfer Limited_Daily Sales :r285
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147053837 | 12,747.62 |
Flex Money Transfer Limited_Daily Sales :r112
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1070904260679312 | 12,294.00 |
Flex Money Transfer Limited_Daily Sales :r69
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261665635 | 11,177.90 |
Flex Money Transfer Limited_Daily Sales :r133
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261920456 | 11,094.60 |
Flex Money Transfer Limited_Daily Sales :r47
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261183877 | 11,094.60 |
Flex Money Transfer Limited_Daily Sales :r48
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147058508 | 10,962.00 |
Flex Money Transfer Limited_Daily Sales :r212
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147065118 | 10,962.00 |
Flex Money Transfer Limited_Daily Sales :r283
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261904994 | 10,898.45 |
Flex Money Transfer Limited_Daily Sales :r158
|
|
| 18 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147055339 | 10,880.00 |
Flex Money Transfer Limited_Daily Sales :r163
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '7860044245580 | 10,684.99 |
Flex Money Transfer Limited_Daily Sales :r290
|
|
| 20 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '7860008567550 | 10,684.99 |
Flex Money Transfer Limited_Daily Sales :r291
|
|
| 21 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261650562 | 10,060.11 |
Flex Money Transfer Limited_Daily Sales :r135
|
|
| 22 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261658691 | 10,060.11 |
Flex Money Transfer Limited_Daily Sales :r136
|
|
| 23 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599961152 | 10,000.00 |
D'Local_Daily Sales :r122
|
|
| 24 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599975989 | 10,000.00 |
D'Local_Daily Sales :r208
|
|
| 25 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '600090412 | 10,000.00 |
D'Local_Daily Sales :r644
|
|
| 26 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '600101400 | 10,000.00 |
D'Local_Daily Sales :r674
|
|
| 27 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599978036 | 9,973.94 |
D'Local_Daily Sales :r222
|
|
| 28 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599978101 | 9,973.94 |
D'Local_Daily Sales :r223
|
|
| 29 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147056351 | 9,709.00 |
Flex Money Transfer Limited_Daily Sales :r177
|
|
| 30 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599872954 | 9,562.50 |
D'Local_Daily Sales :r398
|
|
| 31 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599873088 | 9,562.50 |
D'Local_Daily Sales :r399
|
|
| 32 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599968455 | 9,439.03 |
D'Local_Daily Sales :r150
|
|
| 33 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147061785 | 9,328.30 |
Flex Money Transfer Limited_Daily Sales :r244
|
|
| 34 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '261696270000157 | 9,237.00 |
Flex Money Transfer Limited_Daily Sales :r129
|
|
| 35 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '261696270000158 | 9,237.00 |
Flex Money Transfer Limited_Daily Sales :r130
|
|
| 36 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489960275719 | 9,118.78 |
Flex Money Transfer Limited_Daily Sales :r16
|
|
| 37 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147053738 | 9,099.00 |
Flex Money Transfer Limited_Daily Sales :r110
|
|
| 38 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599940385 | 9,073.37 |
D'Local_Daily Sales :r28
|
|
| 39 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261588362 | 8,796.71 |
Flex Money Transfer Limited_Daily Sales :r55
|
|
| 40 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '600060718 | 8,325.66 |
D'Local_Daily Sales :r520
|
|
| 41 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000147053363 | 8,233.15 |
Flex Money Transfer Limited_Daily Sales :r101
|
|
| 42 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261005779 | 8,159.86 |
Flex Money Transfer Limited_Daily Sales :r66
|
|
| 43 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '04709042600005 | 8,154.00 |
Flex Money Transfer Limited_Daily Sales :r45
|
|
| 44 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '0020904202600008 | 8,000.00 |
Flex Money Transfer Limited_Daily Sales :r26
|
|
| 45 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599973818 | 7,976.00 |
D'Local_Daily Sales :r196
|
|
| 46 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261187069 | 7,824.53 |
Flex Money Transfer Limited_Daily Sales :r64
|
|
| 47 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261764025 | 7,623.32 |
Flex Money Transfer Limited_Daily Sales :r108
|
|
| 48 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000004077852 | 7,416.00 |
Flex Money Transfer Limited_Daily Sales :r132
|
|
| 49 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '599964581 | 7,195.86 |
D'Local_Daily Sales :r141
|
|
| 50 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '600071918 | 7,100.00 |
D'Local_Daily Sales :r572
|
Showing the first 50 of 1,351 items — open the tabs above for the full lists.
Partner Intended Total
998
2,156,253.43
Economically Successful
319
32.0%
645,193.53
Gateway Gaps
679
1,511,059.90
Duplicate Risk Extra
0
0.00
+5 possible (same gateway)
Contradictions
657
1,372,459.28
Orphan Gateway Success
659
1,374,260.92
Skipped Input Rows
13
1,951,577.44
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 | 699
1,180,464.71 |
219
439,056.36
31.3%
|
480
741,408.35 |
0
0.00
|
470
690,610.20 |
| Flex Money Transfer Limited | 299
975,788.72 |
100
206,137.17
33.4%
|
199
769,651.55 |
0
0.00
|
187
681,849.08 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 998
2,156,253.43 |
0
0.00 |
0
0.00 |
319
645,193.53 |
143
7.23 |
0
0.00 |
8
68,356.62 |
671
1,442,703.28 |
0
0.00 |
| Processed | 976
2,017,652.81 |
0
0.00 |
0
0.00 |
319
645,193.53 |
143
7.23 |
0
0.00 |
0
0.00 |
657
1,372,459.28 |
0
0.00 |
| Failed | 22
138,600.62 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
8
68,356.62 |
14
70,244.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 699
1,180,464.71 |
0
0.00 |
0
0.00 |
219
439,056.36 |
98
4.76 |
0
0.00 |
4
27,716.32 |
476
713,692.03 |
0
0.00 |
| Processed | 689
1,129,666.56 |
0
0.00 |
0
0.00 |
219
439,056.36 |
98
4.76 |
0
0.00 |
0
0.00 |
470
690,610.20 |
0
0.00 |
| Failed | 10
50,798.15 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
27,716.32 |
6
23,081.83 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 299
975,788.72 |
0
0.00 |
0
0.00 |
100
206,137.17 |
45
2.47 |
0
0.00 |
4
40,640.30 |
195
729,011.25 |
0
0.00 |
| Processed | 287
887,986.25 |
0
0.00 |
0
0.00 |
100
206,137.17 |
45
2.47 |
0
0.00 |
0
0.00 |
187
681,849.08 |
0
0.00 |
| Failed | 12
87,802.47 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
40,640.30 |
8
47,162.17 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
327
GHS 713,542.70
Derived Residual
143
GHS 7.23
Residual Processed
143
GHS 7.23
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 |
Channel O
|
219 | 439,051.60 | 4 | 27,716.30 | 0 | 0.00 | 0 | 0.00 | 223 | 466,767.90 |
| D'Local |
Channel O Residual
Derived
|
98 | 4.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 98 | 4.76 |
| Flex Money Transfer Limited |
Channel O
|
100 | 206,134.70 | 4 | 40,640.10 | 0 | 0.00 | 0 | 0.00 | 104 | 246,774.80 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
45 | 2.47 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 45 | 2.47 |
| Raw Total | 319 | 645,186.30 | 8 | 68,356.40 | 0 | 0.00 | 0 | 0.00 | 327 | 713,542.70 | |
Duplicate Success Risk
5 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
GhIPSS
Account 1441002454704
GHS 10,962.00
Gateway shows Processed at 2026-04-09 03:20 then Processed at 2026-04-09 07:25 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 21,924.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-04-09 03:20:48 | settled | 177597090566 | 10,962.00 | 1441002454704 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r626 |
| 2026-04-09 07:25:32 | settled | 177512870570 | 10,962.00 | 1441002454704 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r437 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
GhIPSS
Account 233553430016
GHS 9,973.94
Gateway shows Processed at 2026-04-09 11:05 then Processed at 2026-04-09 11:06 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 19,947.88
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-04-09 11:05:33 | settled | 177505447720 | 9,973.94 | 233553430016 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r91 |
| 2026-04-09 11:06:02 | settled | 177538390080 | 9,973.94 | 233553430016 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r90 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
GhIPSS
Account 0311148761
GHS 9,562.50
Gateway shows Processed at 2026-04-09 03:34 then Processed at 2026-04-09 03:34 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 19,125.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-04-09 03:34:39 | settled | 177565982020 | 9,562.50 | 0311148761 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r622 |
| 2026-04-09 03:34:41 | settled | 177540970408 | 9,562.50 | 0311148761 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r621 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
GhIPSS
Account 233247515548
GHS 5,100.00
Gateway shows Processed at 2026-04-09 08:18 then Processed at 2026-04-09 08:19 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 10,200.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-04-09 08:18:05 | settled | 177549524030 | 5,100.00 | 233247515548 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r344 |
| 2026-04-09 08:19:31 | settled | 177540070089 | 5,100.00 | 233247515548 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r341 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
GhIPSS
Account 233543269586
GHS 5,074.72
Gateway shows Processed at 2026-04-09 10:57 then Processed at 2026-04-09 11:02 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 10,149.44
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-04-09 10:57:13 | settled | 177500000090 | 5,074.72 | 233543269586 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r106 |
| 2026-04-09 11:02:47 | settled | 177590400230 | 5,074.72 | 233543269586 | Settled | 300468_settled_outward_transactions_20260410_085947.xlsx:r94 |
Partner row evidence
No partner row was found in this account and amount bucket.
Gateway Gaps
679 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
679
GHS 1,511,059.90
Gateway Found, No Success
8
GHS 68,356.62
No Gateway Evidence
671
GHS 1,442,703.28
Processed
657
GHS 1,372,459.28
Failed
22
GHS 138,600.62
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 101 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r100 | Flex Money Transfer Limited | '233261756577 | 4,471.16 | '+23324****7743 | 2026-04-09 10:34:32 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 102 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r101 | Flex Money Transfer Limited | '1000147053363 | 8,233.15 | '+23354****2812 | 2026-04-09 10:40:45 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 103 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r102 | Flex Money Transfer Limited | '00000004077501 | 30.90 | '+23350****6827 | 2026-04-09 10:43:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 104 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r103 | Flex Money Transfer Limited | '262026270000104 | 868.00 | '+23324****8905 | 2026-04-09 10:44:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 105 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r104 | Flex Money Transfer Limited | '1000147053549 | 175.44 | '+23359****2442 | 2026-04-09 10:50:33 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 106 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r105 | Flex Money Transfer Limited | '11429534962457 | 500.00 | '+23326****2022 | 2026-04-09 10:58:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 107 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r106 | Flex Money Transfer Limited | '00000004077591 | 309.00 | '+23354****6336 | 2026-04-09 10:59:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 108 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r107 | Flex Money Transfer Limited | '233261124556 | 1,564.90 | '+23355****8751 | 2026-04-09 11:01:56 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 109 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r108 | Flex Money Transfer Limited | '233261764025 | 7,623.32 | '+23324****8932 | 2026-04-09 11:01:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 110 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r109 | Flex Money Transfer Limited | '233261172795 | 1,028.36 | '+23354****5634 | 2026-04-09 11:02:00 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 111 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r110 | Flex Money Transfer Limited | '1000147053738 | 9,099.00 | '+23355****0175 | 2026-04-09 11:10:31 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 112 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r111 | Flex Money Transfer Limited | '233261456928 | 994.83 | '+23324****6303 | 2026-04-09 11:11:13 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 113 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r112 | Flex Money Transfer Limited | '1000147053837 | 12,747.62 | '9040*****8561 | 2026-04-09 11:15:30 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 114 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r113 | Flex Money Transfer Limited | '233261535923 | 2,067.91 | '+23355****1920 | 2026-04-09 11:16:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 115 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r114 | Flex Money Transfer Limited | 'PMD00000025494 | 2,598.00 | '+23354****3149 | 2026-04-09 11:17:03 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 116 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r115 | Flex Money Transfer Limited | '99489943332168 | 2,699.80 | '+23324****6250 | 2026-04-09 11:24:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 117 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r116 | Flex Money Transfer Limited | '233261919599 | 2,570.91 | '+23355****8600 | 2026-04-09 11:24:54 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 118 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r117 | Flex Money Transfer Limited | 'PMD00000025539 | 2,000.00 | '+23353****8458 | 2026-04-09 11:28:47 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 119 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r118 | Flex Money Transfer Limited | '4443261011245067 | 5,408.00 | '+23350****8360 | 2026-04-09 11:31:30 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 120 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r119 | Flex Money Transfer Limited | '00000004077781 | 207.03 | '+23359****6209 | 2026-04-09 11:34:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 121 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r120 | Flex Money Transfer Limited | '233261942962 | 4,247.60 | '+23324****0433 | 2026-04-09 11:35:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 122 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r121 | Flex Money Transfer Limited | '0130904202600051 | 1,086.20 | '+23354****9404 | 2026-04-09 11:35:48 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 123 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r122 | Flex Money Transfer Limited | '261146270000112 | 1,109.00 | '+23325****3959 | 2026-04-09 11:39:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 124 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r123 | Flex Money Transfer Limited | '1000147054143 | 1,489.81 | '+23324****4703 | 2026-04-09 11:40:35 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 125 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r124 | Flex Money Transfer Limited | '07109042600013 | 5,814.00 | '+23355****6469 | 2026-04-09 11:42:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 126 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r125 | Flex Money Transfer Limited | '05709042600047 | 307.00 | '+23324****3004 | 2026-04-09 11:43:49 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 127 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r126 | Flex Money Transfer Limited | '261336270000426 | 739.00 | '+23355****8769 | 2026-04-09 11:48:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 128 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r127 | Flex Money Transfer Limited | '05709042600048 | 258.00 | '+23324****4543 | 2026-04-09 11:49:41 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 129 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r128 | Flex Money Transfer Limited | '05709042600050 | 258.00 | '+23325****2708 | 2026-04-09 11:51:34 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 130 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r129 | Flex Money Transfer Limited | '261696270000157 | 9,237.00 | '+23353****6973 | 2026-04-09 11:52:32 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 131 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r130 | Flex Money Transfer Limited | '261696270000158 | 9,237.00 | '+23353****2032 | 2026-04-09 11:53:01 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 132 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r131 | Flex Money Transfer Limited | '11429820308228 | 54.00 | '+23325****4747 | 2026-04-09 11:54:04 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 133 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r132 | Flex Money Transfer Limited | '00000004077852 | 7,416.00 | '1441*****1472 | 2026-04-09 11:57:02 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 134 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r133 | Flex Money Transfer Limited | '233261665635 | 11,177.90 | '+23354****5937 | 2026-04-09 11:59:56 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 135 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r134 | Flex Money Transfer Limited | '233261425547 | 4,471.16 | '+23354****5937 | 2026-04-09 12:00:55 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 136 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r135 | Flex Money Transfer Limited | '233261650562 | 10,060.11 | '+23353****1796 | 2026-04-09 12:01:53 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 137 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r136 | Flex Money Transfer Limited | '233261658691 | 10,060.11 | '+23354****6343 | 2026-04-09 12:02:59 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 138 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r137 | Flex Money Transfer Limited | '11429116293496 | 49.00 | '+23353****8685 | 2026-04-09 12:03:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 139 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r138 | Flex Money Transfer Limited | '0200904202600197 | 496.55 | '+23359****1464 | 2026-04-09 12:05:38 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 140 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r139 | Flex Money Transfer Limited | '11429286173129 | 3,394.00 | '+23353****2117 | 2026-04-09 12:07:32 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 141 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r148 | Flex Money Transfer Limited | '00000004074685 | 152.71 | '+23355****4477 | 2026-04-08 19:18:12 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-04-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 142 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r151 | Flex Money Transfer Limited | '1110904260680282 | 1,460.00 | '+23320****8351 | 2026-04-09 12:33:44 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 143 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r156 | Flex Money Transfer Limited | '4440261011245160 | 584.78 | '5071*****2397 | 2026-04-09 12:49:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 144 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r158 | Flex Money Transfer Limited | '233261904994 | 10,898.45 | '+23326****6335 | 2026-04-09 12:59:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 145 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r163 | Flex Money Transfer Limited | '1000147055339 | 10,880.00 | '9040*****6093 | 2026-04-09 13:05:35 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 146 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r169 | Flex Money Transfer Limited | '11429228969548 | 271.00 | '+23350****1253 | 2026-04-09 13:18:29 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 147 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r171 | Flex Money Transfer Limited | '00000004078228 | 30.90 | '+23350****9030 | 2026-04-09 13:21:39 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 148 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r174 | Flex Money Transfer Limited | '1000147056118 | 6,264.00 | '+23320****0429 | 2026-04-09 13:45:39 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 149 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r176 | Flex Money Transfer Limited | '00000004078328 | 4,588.65 | '2030*****6015 | 2026-04-09 13:48:55 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 150 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r177 | Flex Money Transfer Limited | '1000147056351 | 9,709.00 | '4012****8182 | 2026-04-09 13:51:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
657 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
657
GHS 1,372,459.28
Processed
657
GHS 1,372,459.28
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 251 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r72 | D'Local | '599954858 | 800.00 | '+23320****9739 | 2026-04-09 07:35:20 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 252 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r73 | D'Local | '599954861 | 306.00 | '+23324****3582 | 2026-04-09 07:35:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 253 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r74 | D'Local | '599954873 | 5,160.00 | '+23359****3135 | 2026-04-09 07:35:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 254 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r75 | D'Local | '599954990 | 50.71 | '+23355****9373 | 2026-04-09 07:37:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 255 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r76 | D'Local | '599955029 | 3,440.00 | '+23359****3135 | 2026-04-09 07:38:35 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 256 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r77 | D'Local | '599955321 | 1,720.00 | '+23355****7770 | 2026-04-09 07:43:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 257 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r78 | D'Local | '599955709 | 153.00 | '+23324****3710 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 258 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r79 | D'Local | '599955748 | 124.00 | '+23354****7340 | 2026-04-09 07:48:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 259 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r80 | D'Local | '599956097 | 155.40 | '+23350****7427 | 2026-04-09 07:54:01 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 260 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r81 | D'Local | '599956218 | 6,076.00 | '+23324****1026 | 2026-04-09 07:55:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 261 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r82 | D'Local | '599956257 | 2,001.75 | '+23324****6471 | 2026-04-09 07:56:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 262 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r83 | D'Local | '599956419 | 4,016.25 | '+23324****5818 | 2026-04-09 07:58:48 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 263 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r84 | D'Local | '599956635 | 1,912.50 | '+23324****2467 | 2026-04-09 08:01:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 264 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r85 | D'Local | '599956818 | 700.00 | '+23354****2161 | 2026-04-09 08:03:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 265 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r86 | D'Local | '599956990 | 1,000.00 | '+23353****1489 | 2026-04-09 08:05:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 266 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r87 | D'Local | '599957049 | 500.00 | '+23359****0736 | 2026-04-09 08:05:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 267 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r88 | D'Local | '599957088 | 1,500.00 | '+23354****0477 | 2026-04-09 08:06:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 268 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r89 | D'Local | '599957138 | 3,010.00 | '+23324****9384 | 2026-04-09 08:06:57 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 269 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r90 | D'Local | '599957154 | 637.50 | '+23355****5062 | 2026-04-09 08:07:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 270 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r91 | D'Local | '599957304 | 1,530.00 | '+23324****3177 | 2026-04-09 08:08:52 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 271 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r92 | D'Local | '599957415 | 55.43 | '+23324****3468 | 2026-04-09 08:09:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 272 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r93 | D'Local | '599957435 | 300.00 | '+23324****5627 | 2026-04-09 08:10:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 273 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r94 | D'Local | '599957523 | 500.00 | '+23354****6803 | 2026-04-09 08:11:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 274 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r95 | D'Local | '599957528 | 2,167.50 | '+23324****8065 | 2026-04-09 08:11:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 275 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r96 | D'Local | '599957563 | 602.00 | '+23355****7096 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 276 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r97 | D'Local | '599957645 | 2,020.00 | '+23354****6468 | 2026-04-09 08:12:49 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 277 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r98 | D'Local | '599957905 | 1,000.00 | '+23359****4350 | 2026-04-09 08:15:48 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 278 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r99 | D'Local | '599958040 | 501.00 | '+23359****2147 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 279 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r100 | D'Local | '599958039 | 1,487.00 | '+23324****0772 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 280 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r101 | D'Local | '599958072 | 5,100.00 | '+23324****5548 | 2026-04-09 08:18:03 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 281 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r102 | D'Local | '599958195 | 5,100.00 | '+23324****5548 | 2026-04-09 08:19:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 282 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r103 | D'Local | '599958217 | 212.17 | '+23324****1971 | 2026-04-09 08:19:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 283 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r104 | D'Local | '599958227 | 1,000.00 | '+23359****8157 | 2026-04-09 08:19:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 284 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r105 | D'Local | '599958307 | 46.00 | '+23324****6841 | 2026-04-09 08:20:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 285 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r106 | D'Local | '599958440 | 127.63 | '+23354****7982 | 2026-04-09 08:22:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 286 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r107 | D'Local | '599958797 | 1,275.00 | '+23324****9050 | 2026-04-09 08:26:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 287 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r108 | D'Local | '599958852 | 500.00 | '+23324****5664 | 2026-04-09 08:27:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 288 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r109 | D'Local | '599958899 | 510.00 | '+23353****6547 | 2026-04-09 08:27:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 289 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r110 | D'Local | '599958924 | 1,376.00 | '+23355****0195 | 2026-04-09 08:28:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 290 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r111 | D'Local | '599958925 | 137.60 | '+23324****9748 | 2026-04-09 08:28:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 291 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r112 | D'Local | '599959026 | 255.00 | '+23350****2143 | 2026-04-09 08:29:43 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 292 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r113 | D'Local | '599959208 | 1,671.85 | '+23354****4756 | 2026-04-09 08:31:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 293 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r114 | D'Local | '599959723 | 350.00 | '+23324****5302 | 2026-04-09 08:31:38 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 294 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r115 | D'Local | '599960191 | 510.00 | '+23355****7754 | 2026-04-09 08:32:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 295 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r116 | D'Local | '599960397 | 1,500.00 | '+23350****6461 | 2026-04-09 08:34:35 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 296 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r117 | D'Local | '599960600 | 2,550.00 | '+23353****7345 | 2026-04-09 08:36:32 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 297 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r118 | D'Local | '599960619 | 1,904.81 | '+23354****9071 | 2026-04-09 08:36:43 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 298 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r119 | D'Local | '599960650 | 637.50 | '+23355****5924 | 2026-04-09 08:37:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 299 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r120 | D'Local | '599960798 | 331.50 | '+23359****5490 | 2026-04-09 08:39:17 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 300 | Contradiction | Daily Sales Report-(09-Apr-26) DL.xls:r121 | D'Local | '599960926 | 256.84 | '+23359****8108 | 2026-04-09 08:41:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
659 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
659
GHS 1,374,260.92
GhIPSS
655
GHS 1,372,687.52
Channel O
4
GHS 1,573.40
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 301 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r299 | 177510195054 | 202.52 | 233595630457 | 2026-04-09 08:40:54 | settled | D'Local |
| 302 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r300 | 177594660901 | 101.00 | 233538770479 | 2026-04-09 08:40:50 | settled | D'Local |
| 303 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r301 | 177530076316 | 572.87 | 1441004868204 | 2026-04-09 08:40:44 | settled | Flex Money Transfer Limited |
| 304 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r302 | 177598203710 | 331.50 | 233596545490 | 2026-04-09 08:39:19 | settled | D'Local |
| 305 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r303 | 177509806473 | 10,000.00 | 233535392901 | 2026-04-09 08:37:22 | settled | D'Local |
| 306 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r304 | 177548804301 | 637.50 | 233555135924 | 2026-04-09 08:37:17 | settled | D'Local |
| 307 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r305 | 177502301321 | 1,904.81 | 233543249071 | 2026-04-09 08:36:46 | settled | D'Local |
| 308 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r306 | 177562602801 | 2,550.00 | 233532967345 | 2026-04-09 08:36:36 | settled | D'Local |
| 309 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r307 | 177505100277 | 1,097.00 | 233592880155 | 2026-04-09 08:35:49 | settled | Flex Money Transfer Limited |
| 310 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r308 | 177530877027 | 300.00 | 233598005116 | 2026-04-09 08:35:12 | settled | Flex Money Transfer Limited |
| 311 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r309 | 177530450405 | 1,500.00 | 233501146461 | 2026-04-09 08:34:37 | settled | D'Local |
| 312 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r310 | 177500407100 | 8,796.71 | 233553822802 | 2026-04-09 08:34:27 | settled | Flex Money Transfer Limited |
| 313 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r311 | 177543099700 | 454.02 | 233532535571 | 2026-04-09 08:33:47 | settled | Flex Money Transfer Limited |
| 314 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r312 | 177529309290 | 2,133.91 | 233540540274 | 2026-04-09 08:33:46 | settled | Flex Money Transfer Limited |
| 315 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r313 | 177594503088 | 510.00 | 233559647754 | 2026-04-09 08:32:17 | settled | D'Local |
| 316 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r314 | 177570820952 | 1,008.00 | 233242752014 | 2026-04-09 08:32:15 | settled | D'Local |
| 317 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r315 | 177528289050 | 350.00 | 233244255302 | 2026-04-09 08:31:40 | settled | D'Local |
| 318 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r316 | 177540026090 | 1,671.85 | 233547544756 | 2026-04-09 08:31:19 | settled | D'Local |
| 319 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r317 | 177531021025 | 2,468.83 | 233554805221 | 2026-04-09 08:30:51 | settled | Flex Money Transfer Limited |
| 320 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r318 | 177576901070 | 1,877.49 | 233248331462 | 2026-04-09 08:29:53 | settled | Flex Money Transfer Limited |
| 321 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r319 | 177519340907 | 255.00 | 233500132143 | 2026-04-09 08:29:47 | settled | D'Local |
| 322 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r320 | 177503428801 | 137.60 | 233247559748 | 2026-04-09 08:28:16 | settled | D'Local |
| 323 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r321 | 177580569085 | 1,376.00 | 233558350195 | 2026-04-09 08:28:15 | settled | D'Local |
| 324 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r322 | 177501100063 | 510.00 | 233530466547 | 2026-04-09 08:28:02 | settled | D'Local |
| 325 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r323 | 177508298940 | 4,160.47 | 9040010788581 | 2026-04-09 08:27:56 | settled | Flex Money Transfer Limited |
| 326 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r324 | 177502013362 | 12,836.94 | 233547397006 | 2026-04-09 08:27:44 | settled | Flex Money Transfer Limited |
| 327 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r325 | 177537270101 | 500.00 | 233244885664 | 2026-04-09 08:27:37 | settled | D'Local |
| 328 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r326 | 177586071004 | 1,284.62 | 233243861887 | 2026-04-09 08:27:25 | settled | D'Local |
| 329 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r327 | 177569056011 | 1,275.00 | 233247709050 | 2026-04-09 08:26:54 | settled | D'Local |
| 330 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r328 | 177538086002 | 68.00 | 233541500837 | 2026-04-09 08:26:41 | settled | Flex Money Transfer Limited |
| 331 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r329 | 177566162006 | 11,094.60 | 233543312512 | 2026-04-09 08:23:40 | settled | Flex Money Transfer Limited |
| 332 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r330 | 177505004272 | 11,094.60 | 233240236980 | 2026-04-09 08:23:36 | settled | Flex Money Transfer Limited |
| 333 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r331 | 177510200123 | 11.57 | 233591586781 | 2026-04-09 08:22:21 | settled | D'Local |
| 334 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r332 | 177553662003 | 127.63 | 233541477982 | 2026-04-09 08:22:17 | settled | D'Local |
| 335 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r333 | 177506030170 | 1,699.00 | 233208313106 | 2026-04-09 08:22:04 | settled | Flex Money Transfer Limited |
| 336 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r334 | 177559012000 | 808.00 | 233554233097 | 2026-04-09 08:21:53 | settled | D'Local |
| 337 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r335 | 177509316500 | 122.93 | 233537591859 | 2026-04-09 08:21:22 | settled | D'Local |
| 338 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r336 | 177508077301 | 122.50 | 233537533878 | 2026-04-09 08:20:51 | settled | D'Local |
| 339 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r337 | 177551703980 | 46.00 | 233244876841 | 2026-04-09 08:20:49 | settled | D'Local |
| 340 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r338 | 177528666060 | 5,156.00 | 233547226044 | 2026-04-09 08:20:37 | settled | D'Local |
| 341 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r339 | 177580023159 | 1,000.00 | 233594258157 | 2026-04-09 08:20:00 | settled | D'Local |
| 342 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r340 | 177506903651 | 212.17 | 233245171971 | 2026-04-09 08:19:53 | settled | D'Local |
| 343 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r341 | 177540070089 | 5,100.00 | 233247515548 | 2026-04-09 08:19:31 | settled | D'Local |
| 344 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r342 | 177500326017 | 967.14 | 233552853563 | 2026-04-09 08:18:21 | settled | D'Local |
| 345 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r343 | 177570004954 | 152.00 | 233596341326 | 2026-04-09 08:18:12 | settled | Flex Money Transfer Limited |
| 346 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r344 | 177549524030 | 5,100.00 | 233247515548 | 2026-04-09 08:18:05 | settled | D'Local |
| 347 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r345 | 177509646010 | 1,487.00 | 233243520772 | 2026-04-09 08:17:37 | settled | D'Local |
| 348 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r346 | 177550038209 | 501.00 | 233599562147 | 2026-04-09 08:17:36 | settled | D'Local |
| 349 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r347 | 177550509462 | 1,000.00 | 233550722754 | 2026-04-09 08:16:08 | settled | D'Local |
| 350 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_085947.xlsx:r348 | 177500812754 | 1,000.00 | 233593744350 | 2026-04-09 08:15:52 | settled | D'Local |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
13
GHS 1,951,577.44
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(09-Apr-26) DL.xls:r708 | '599902704 | 0.00 | '+23359****6140 | 2026-04-09 00:20:15 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(09-Apr-26) DL.xls:r709 | '599955737 | 0.00 | '+23324****3119 | 2026-04-09 07:48:31 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(09-Apr-26) DL.xls:r710 | '599777559 | 0.00 | '+23324****9480 | 2026-04-09 08:16:19 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(09-Apr-26) DL.xls:r711 | '599969498 | 0.00 | '+23354****8783 | 2026-04-09 10:02:10 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(09-Apr-26) DL.xls:r712 | '599983049 | 0.00 | '+23359****6140 | 2026-04-09 11:39:47 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(09-Apr-26) DL.xls:r713 | '599993162 | 0.00 | '+23353****3263 | 2026-04-09 12:37:41 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(09-Apr-26) DL.xls:r714 | '599993520 | 0.00 | '+23353****5548 | 2026-04-09 12:39:58 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(09-Apr-26) DL.xls:r715 | '600037547 | 0.00 | '+23324****6700 | 2026-04-09 16:24:02 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(09-Apr-26) DL.xls:r716 | '600052439 | 0.00 | '+23354****0236 | 2026-04-09 17:45:08 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(09-Apr-26) DL.xls:r717 | '600079252 | 0.00 | '+23355****6209 | 2026-04-09 19:42:01 | REVERSAL | Invalid amount |
| 11 | Daily Sales Report-(09-Apr-26) FMT.xls:r309 | nan | 887,986.25 | 287 | - | nan | Invalid datetime; Missing reference |
| 12 | Daily Sales Report-(09-Apr-26) FMT.xls:r310 | nan | 87,802.47 | 12 | - | nan | Invalid datetime; Missing reference |
| 13 | Daily Sales Report-(09-Apr-26) FMT.xls:r311 | nan | 975,788.72 | 299 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
Skipped Gateway
0
GHS 0.00
Reason Types
0
Gateways
0
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 998 rows
D'Local
699
GHS 1,180,464.71
Flex Money Transfer Limited
299
GHS 975,788.72
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
998
GHS 2,156,253.43
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(09-Apr-26) DL.xls:r697
|
D'Local | '600123130 | 300.00 | '+23359****4855 | 2026-04-09 23:45:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
Daily Sales Report-(09-Apr-26) DL.xls:r696
|
D'Local | '600122786 | 257.80 | '+23354****7374 | 2026-04-09 23:43:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(09-Apr-26) DL.xls:r695
|
D'Local | '600118577 | 3,010.00 | '+23354****4148 | 2026-04-09 23:19:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 4 |
Daily Sales Report-(09-Apr-26) FMT.xls:r294
|
Flex Money Transfer Limited | '00000004080233 | 1,606.80 | '1481*****2828 | 2026-04-09 23:07:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 5 |
Daily Sales Report-(09-Apr-26) DL.xls:r694
|
D'Local | '600116633 | 99.95 | '+23355****4748 | 2026-04-09 23:07:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 6 |
Daily Sales Report-(09-Apr-26) DL.xls:r693
|
D'Local | '600113553 | 200.00 | '+23355****7683 | 2026-04-09 22:49:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 7 |
Daily Sales Report-(09-Apr-26) FMT.xls:r293
|
Flex Money Transfer Limited | '7860024836529 | 14,976.43 | '+23359****9949 | 2026-04-09 22:49:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 8 |
Daily Sales Report-(09-Apr-26) DL.xls:r692
|
D'Local | '600113258 | 451.15 | '+23324****8824 | 2026-04-09 22:48:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 9 |
Daily Sales Report-(09-Apr-26) DL.xls:r691
|
D'Local | '600112471 | 294.27 | '+23324****6841 | 2026-04-09 22:43:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 10 |
Daily Sales Report-(09-Apr-26) DL.xls:r690
|
D'Local | '600112368 | 1,100.56 | '+23353****0757 | 2026-04-09 22:42:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 11 |
Daily Sales Report-(09-Apr-26) DL.xls:r689
|
D'Local | '600112367 | 201.60 | '+23354****4590 | 2026-04-09 22:42:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 12 |
Daily Sales Report-(09-Apr-26) DL.xls:r688
|
D'Local | '600111797 | 6,445.00 | '+23326****6029 | 2026-04-09 22:39:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 13 |
Daily Sales Report-(09-Apr-26) DL.xls:r687
|
D'Local | '600111655 | 100.03 | '+23354****8650 | 2026-04-09 22:38:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 14 |
Daily Sales Report-(09-Apr-26) FMT.xls:r292
|
Flex Money Transfer Limited | '00000004080224 | 500.58 | '+23359****7584 | 2026-04-09 22:38:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 15 |
Daily Sales Report-(09-Apr-26) FMT.xls:r291
|
Flex Money Transfer Limited | '7860008567550 | 10,684.99 | '+23350****4997 | 2026-04-09 22:37:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 16 |
Daily Sales Report-(09-Apr-26) DL.xls:r686
|
D'Local | '600110953 | 518.84 | '+23350****1439 | 2026-04-09 22:34:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 17 |
Daily Sales Report-(09-Apr-26) FMT.xls:r290
|
Flex Money Transfer Limited | '7860044245580 | 10,684.99 | '+23359****4299 | 2026-04-09 22:28:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 18 |
Daily Sales Report-(09-Apr-26) DL.xls:r685
|
D'Local | '600109550 | 1,079.00 | '+23359****6143 | 2026-04-09 22:26:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 19 |
Daily Sales Report-(09-Apr-26) DL.xls:r684
|
D'Local | '600109444 | 232.02 | '+23354****8019 | 2026-04-09 22:25:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(09-Apr-26) DL.xls:r683
|
D'Local | '600108290 | 415.00 | '+23354****5985 | 2026-04-09 22:19:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 21 |
Daily Sales Report-(09-Apr-26) DL.xls:r682
|
D'Local | '600107701 | 175.00 | '+23355****7867 | 2026-04-09 22:15:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 22 |
Daily Sales Report-(09-Apr-26) DL.xls:r681
|
D'Local | '600107673 | 2,578.00 | '+23354****6108 | 2026-04-09 22:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
Daily Sales Report-(09-Apr-26) DL.xls:r680
|
D'Local | '600106584 | 1,289.00 | '+23324****0913 | 2026-04-09 22:09:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(09-Apr-26) DL.xls:r679
|
D'Local | '600104953 | 500.00 | '+23354****6508 | 2026-04-09 22:00:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 25 |
Daily Sales Report-(09-Apr-26) DL.xls:r678
|
D'Local | '600104818 | 200.00 | '+23353****2272 | 2026-04-09 21:59:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 26 |
Daily Sales Report-(09-Apr-26) DL.xls:r677
|
D'Local | '600104232 | 514.79 | '+23355****9302 | 2026-04-09 21:55:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(09-Apr-26) DL.xls:r676
|
D'Local | '600103843 | 700.00 | '+23354****1210 | 2026-04-09 21:54:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 28 |
Daily Sales Report-(09-Apr-26) DL.xls:r675
|
D'Local | '600101903 | 6,160.00 | '+23355****0583 | 2026-04-09 21:42:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 29 |
Daily Sales Report-(09-Apr-26) DL.xls:r674
|
D'Local | '600101400 | 10,000.00 | '+23355****0583 | 2026-04-09 21:39:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 30 |
Daily Sales Report-(09-Apr-26) DL.xls:r673
|
D'Local | '600101266 | 1,933.50 | '+23325****4242 | 2026-04-09 21:38:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(09-Apr-26) DL.xls:r672
|
D'Local | '600101261 | 6,445.00 | '+23324****1989 | 2026-04-09 21:38:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(09-Apr-26) DL.xls:r671
|
D'Local | '600101166 | 155.54 | '+23324****4174 | 2026-04-09 21:38:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 33 |
Daily Sales Report-(09-Apr-26) DL.xls:r670
|
D'Local | '600099941 | 500.00 | '+23324****5976 | 2026-04-09 21:31:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 34 |
Daily Sales Report-(09-Apr-26) DL.xls:r669
|
D'Local | '600099864 | 433.48 | '+23350****5197 | 2026-04-09 21:30:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 35 |
Daily Sales Report-(09-Apr-26) DL.xls:r668
|
D'Local | '600099857 | 519.00 | '+23355****7429 | 2026-04-09 21:30:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
Daily Sales Report-(09-Apr-26) DL.xls:r667
|
D'Local | '600099017 | 157.23 | '+23355****8814 | 2026-04-09 21:25:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
Daily Sales Report-(09-Apr-26) DL.xls:r666
|
D'Local | '600098625 | 386.70 | '+23354****5256 | 2026-04-09 21:23:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
Daily Sales Report-(09-Apr-26) DL.xls:r665
|
D'Local | '600098202 | 1,100.55 | '+23320****9146 | 2026-04-09 21:21:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
Daily Sales Report-(09-Apr-26) DL.xls:r664
|
D'Local | '600097583 | 128.90 | '+23354****4964 | 2026-04-09 21:17:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(09-Apr-26) DL.xls:r663
|
D'Local | '600097313 | 322.30 | '+23354****8852 | 2026-04-09 21:15:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Daily Sales Report-(09-Apr-26) DL.xls:r662
|
D'Local | '600096639 | 540.30 | '+23350****6202 | 2026-04-09 21:11:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
Daily Sales Report-(09-Apr-26) FMT.xls:r289
|
Flex Money Transfer Limited | '00000004080173 | 1,514.10 | '+23350****8202 | 2026-04-09 21:11:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 43 |
Daily Sales Report-(09-Apr-26) DL.xls:r661
|
D'Local | '600095199 | 202.00 | '+23324****3885 | 2026-04-09 21:03:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(09-Apr-26) DL.xls:r660
|
D'Local | '600094129 | 1,500.00 | '+23355****6348 | 2026-04-09 20:58:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
Daily Sales Report-(09-Apr-26) DL.xls:r659
|
D'Local | '600094099 | 1,031.20 | '+23324****4839 | 2026-04-09 20:57:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
Daily Sales Report-(09-Apr-26) FMT.xls:r288
|
Flex Money Transfer Limited | '7860020972299 | 1,275.66 | '+23355****7355 | 2026-04-09 20:56:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
Daily Sales Report-(09-Apr-26) DL.xls:r658
|
D'Local | '600093845 | 309.36 | '+23324****1198 | 2026-04-09 20:56:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
Daily Sales Report-(09-Apr-26) DL.xls:r657
|
D'Local | '600093776 | 412.48 | '+23324****0041 | 2026-04-09 20:56:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
Daily Sales Report-(09-Apr-26) FMT.xls:r287
|
Flex Money Transfer Limited | '00000004080163 | 64.89 | '+23359****8987 | 2026-04-09 20:56:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
Daily Sales Report-(09-Apr-26) DL.xls:r656
|
D'Local | '600093506 | 515.60 | '+23354****6284 | 2026-04-09 20:54:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
Daily Sales Report-(09-Apr-26) DL.xls:r655
|
D'Local | '600092859 | 4,060.35 | '+23355****3610 | 2026-04-09 20:50:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
Daily Sales Report-(09-Apr-26) FMT.xls:r286
|
Flex Money Transfer Limited | '7860045389908 | 1,090.30 | '+23355****7509 | 2026-04-09 20:48:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 53 |
Daily Sales Report-(09-Apr-26) DL.xls:r654
|
D'Local | '600092536 | 219.13 | '+23354****8019 | 2026-04-09 20:48:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
Daily Sales Report-(09-Apr-26) DL.xls:r653
|
D'Local | '600092419 | 812.07 | '+23324****3213 | 2026-04-09 20:47:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 55 |
Daily Sales Report-(09-Apr-26) DL.xls:r652
|
D'Local | '600092398 | 515.60 | '+23355****3456 | 2026-04-09 20:47:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 56 |
Daily Sales Report-(09-Apr-26) DL.xls:r651
|
D'Local | '600092131 | 233.36 | '+23324****6333 | 2026-04-09 20:45:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 57 |
Daily Sales Report-(09-Apr-26) DL.xls:r650
|
D'Local | '600092084 | 257.80 | '+23359****7193 | 2026-04-09 20:45:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(09-Apr-26) DL.xls:r649
|
D'Local | '600091940 | 200.00 | '+23324****9815 | 2026-04-09 20:44:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(09-Apr-26) DL.xls:r648
|
D'Local | '600091806 | 2,010.84 | '+23354****0419 | 2026-04-09 20:43:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Daily Sales Report-(09-Apr-26) DL.xls:r647
|
D'Local | '600090990 | 734.73 | '+23324****0058 | 2026-04-09 20:41:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 61 |
Daily Sales Report-(09-Apr-26) DL.xls:r646
|
D'Local | '600090953 | 202.52 | '+23359****0457 | 2026-04-09 20:40:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 62 |
Daily Sales Report-(09-Apr-26) DL.xls:r645
|
D'Local | '600090946 | 101.00 | '+23353****0479 | 2026-04-09 20:40:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 63 |
Daily Sales Report-(09-Apr-26) DL.xls:r644
|
D'Local | '600090412 | 10,000.00 | '+23353****2901 | 2026-04-09 20:37:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 64 |
Daily Sales Report-(09-Apr-26) DL.xls:r643
|
D'Local | '600089659 | 1,008.00 | '+23324****2014 | 2026-04-09 20:32:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 65 |
Daily Sales Report-(09-Apr-26) FMT.xls:r285
|
Flex Money Transfer Limited | '7860088534452 | 12,836.94 | '+23354****7006 | 2026-04-09 20:27:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 66 |
Daily Sales Report-(09-Apr-26) DL.xls:r642
|
D'Local | '600088862 | 1,284.62 | '+23324****1887 | 2026-04-09 20:27:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 67 |
Daily Sales Report-(09-Apr-26) DL.xls:r641
|
D'Local | '600087867 | 11.57 | '+23359****6781 | 2026-04-09 20:22:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 68 |
Daily Sales Report-(09-Apr-26) FMT.xls:r284
|
Flex Money Transfer Limited | '1120904260684822 | 1,699.00 | '+23320****3106 | 2026-04-09 20:22:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 69 |
Daily Sales Report-(09-Apr-26) DL.xls:r640
|
D'Local | '600087636 | 808.00 | '+23355****3097 | 2026-04-09 20:21:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 70 |
Daily Sales Report-(09-Apr-26) DL.xls:r639
|
D'Local | '600087434 | 122.93 | '+23353****1859 | 2026-04-09 20:21:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 71 |
Daily Sales Report-(09-Apr-26) DL.xls:r638
|
D'Local | '600087334 | 122.50 | '+23353****3878 | 2026-04-09 20:20:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 72 |
Daily Sales Report-(09-Apr-26) DL.xls:r637
|
D'Local | '600087304 | 5,156.00 | '+23354****6044 | 2026-04-09 20:20:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 73 |
Daily Sales Report-(09-Apr-26) DL.xls:r636
|
D'Local | '600086911 | 967.14 | '+23355****3563 | 2026-04-09 20:18:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 74 |
Daily Sales Report-(09-Apr-26) DL.xls:r635
|
D'Local | '600086577 | 1,000.00 | '+23355****2754 | 2026-04-09 20:16:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 75 |
Daily Sales Report-(09-Apr-26) DL.xls:r634
|
D'Local | '600086302 | 257.80 | '+23359****3034 | 2026-04-09 20:14:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(09-Apr-26) DL.xls:r633
|
D'Local | '600086000 | 1,147.21 | '+23324****8568 | 2026-04-09 20:12:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 77 |
Daily Sales Report-(09-Apr-26) DL.xls:r632
|
D'Local | '600085830 | 1,209.49 | '+23354****2319 | 2026-04-09 20:11:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 78 |
Daily Sales Report-(09-Apr-26) DL.xls:r631
|
D'Local | '600085764 | 515.60 | '+23324****6110 | 2026-04-09 20:10:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 79 |
Daily Sales Report-(09-Apr-26) DL.xls:r630
|
D'Local | '600085260 | 200.00 | '+23320****5879 | 2026-04-09 20:07:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 80 |
Daily Sales Report-(09-Apr-26) DL.xls:r629
|
D'Local | '600084899 | 322.25 | '+23359****7910 | 2026-04-09 20:05:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 81 |
Daily Sales Report-(09-Apr-26) DL.xls:r628
|
D'Local | '600084277 | 1,546.80 | '+23355****5071 | 2026-04-09 20:02:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 82 |
Daily Sales Report-(09-Apr-26) DL.xls:r627
|
D'Local | '600083351 | 2,578.00 | '+23359****4394 | 2026-04-09 19:59:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 83 |
Daily Sales Report-(09-Apr-26) DL.xls:r626
|
D'Local | '600083251 | 100.00 | '+23324****6146 | 2026-04-09 19:59:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(09-Apr-26) DL.xls:r625
|
D'Local | '600083202 | 4,816.00 | '+23324****4617 | 2026-04-09 19:58:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(09-Apr-26) DL.xls:r624
|
D'Local | '600083197 | 361.94 | '+23354****9071 | 2026-04-09 19:58:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
Daily Sales Report-(09-Apr-26) DL.xls:r623
|
D'Local | '600083091 | 1,031.20 | '+23320****9157 | 2026-04-09 19:58:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
Daily Sales Report-(09-Apr-26) DL.xls:r622
|
D'Local | '600082082 | 582.40 | '+23353****0813 | 2026-04-09 19:53:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
Daily Sales Report-(09-Apr-26) DL.xls:r621
|
D'Local | '600081265 | 644.50 | '+23354****8016 | 2026-04-09 19:48:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
Daily Sales Report-(09-Apr-26) DL.xls:r620
|
D'Local | '600080631 | 1,300.00 | '+23324****4675 | 2026-04-09 19:44:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
Daily Sales Report-(09-Apr-26) DL.xls:r619
|
D'Local | '600080593 | 2,235.00 | '+23324****1588 | 2026-04-09 19:44:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(09-Apr-26) DL.xls:r618
|
D'Local | '600080558 | 745.00 | '+23350****7804 | 2026-04-09 19:44:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
Daily Sales Report-(09-Apr-26) DL.xls:r617
|
D'Local | '600080062 | 3,725.00 | '+23324****6477 | 2026-04-09 19:43:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
Daily Sales Report-(09-Apr-26) DL.xls:r616
|
D'Local | '600079730 | 5.00 | '+23355****2419 | 2026-04-09 19:43:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
Daily Sales Report-(09-Apr-26) DL.xls:r615
|
D'Local | '600079703 | 1,000.00 | '+23355****5412 | 2026-04-09 19:43:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(09-Apr-26) DL.xls:r614
|
D'Local | '600079667 | 2,000.00 | '+23359****4728 | 2026-04-09 19:42:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 96 |
Daily Sales Report-(09-Apr-26) DL.xls:r613
|
D'Local | '600079364 | 3,584.00 | '+23359****3192 | 2026-04-09 19:42:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
Daily Sales Report-(09-Apr-26) DL.xls:r707
|
D'Local | '600079252 | 10,000.00 | '+23355****6209 | 2026-04-09 19:42:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(09-Apr-26) DL.xls:r612
|
D'Local | '600079213 | 5,960.00 | '+23355****6136 | 2026-04-09 19:41:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
Daily Sales Report-(09-Apr-26) DL.xls:r611
|
D'Local | '600079152 | 10.00 | '+23359****3086 | 2026-04-09 19:41:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(09-Apr-26) DL.xls:r610
|
D'Local | '600078851 | 257.80 | '+23354****4395 | 2026-04-09 19:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
Daily Sales Report-(09-Apr-26) DL.xls:r609
|
D'Local | '600078471 | 515.60 | '+23320****6792 | 2026-04-09 19:38:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
Daily Sales Report-(09-Apr-26) DL.xls:r608
|
D'Local | '600077994 | 100.00 | '+23354****5058 | 2026-04-09 19:35:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(09-Apr-26) DL.xls:r607
|
D'Local | '600077978 | 447.00 | '+23350****8181 | 2026-04-09 19:35:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
Daily Sales Report-(09-Apr-26) DL.xls:r606
|
D'Local | '600077688 | 1,005.00 | '+23324****4892 | 2026-04-09 19:33:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(09-Apr-26) DL.xls:r604
|
D'Local | '600077650 | 808.62 | '+23354****4472 | 2026-04-09 19:33:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(09-Apr-26) DL.xls:r605
|
D'Local | '600077649 | 1,017.60 | '+23354****3553 | 2026-04-09 19:33:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
Daily Sales Report-(09-Apr-26) DL.xls:r603
|
D'Local | '600077610 | 3,000.00 | '+23324****9181 | 2026-04-09 19:33:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
Daily Sales Report-(09-Apr-26) DL.xls:r602
|
D'Local | '600077364 | 388.50 | '+23324****2600 | 2026-04-09 19:31:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
Daily Sales Report-(09-Apr-26) DL.xls:r601
|
D'Local | '600077076 | 5,364.00 | '+23354****2855 | 2026-04-09 19:29:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(09-Apr-26) DL.xls:r600
|
D'Local | '600077030 | 1,013.20 | '+23324****4263 | 2026-04-09 19:29:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(09-Apr-26) DL.xls:r599
|
D'Local | '600076907 | 2,610.00 | '+23355****5685 | 2026-04-09 19:29:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 112 |
Daily Sales Report-(09-Apr-26) DL.xls:r598
|
D'Local | '600076890 | 1,044.97 | '+23355****9216 | 2026-04-09 19:28:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
Daily Sales Report-(09-Apr-26) DL.xls:r597
|
D'Local | '600076856 | 1,010.00 | '+23350****1534 | 2026-04-09 19:28:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
Daily Sales Report-(09-Apr-26) DL.xls:r596
|
D'Local | '600076810 | 300.00 | '+23324****8929 | 2026-04-09 19:28:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(09-Apr-26) DL.xls:r595
|
D'Local | '600076803 | 2,000.00 | '+23324****9081 | 2026-04-09 19:28:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
Daily Sales Report-(09-Apr-26) DL.xls:r594
|
D'Local | '600076693 | 1,289.00 | '+23324****8224 | 2026-04-09 19:27:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
Daily Sales Report-(09-Apr-26) DL.xls:r593
|
D'Local | '600076579 | 342.00 | '+23324****2056 | 2026-04-09 19:27:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
Daily Sales Report-(09-Apr-26) DL.xls:r591
|
D'Local | '600076150 | 111.00 | '+23355****0438 | 2026-04-09 19:26:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 119 |
Daily Sales Report-(09-Apr-26) DL.xls:r592
|
D'Local | '600076147 | 515.60 | '+23355****3158 | 2026-04-09 19:26:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 120 |
Daily Sales Report-(09-Apr-26) FMT.xls:r283
|
Flex Money Transfer Limited | '1000147065118 | 10,962.00 | '1441*****4704 | 2026-04-09 19:25:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
Daily Sales Report-(09-Apr-26) DL.xls:r590
|
D'Local | '600075653 | 1,300.00 | '+23354****8098 | 2026-04-09 19:25:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 122 |
Daily Sales Report-(09-Apr-26) DL.xls:r589
|
D'Local | '600075384 | 1,500.00 | '+23355****0364 | 2026-04-09 19:24:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
Daily Sales Report-(09-Apr-26) DL.xls:r588
|
D'Local | '600074410 | 1,788.00 | '+23320****1863 | 2026-04-09 19:22:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(09-Apr-26) FMT.xls:r282
|
Flex Money Transfer Limited | '00000004080075 | 309.00 | '+23350****3282 | 2026-04-09 19:21:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
Daily Sales Report-(09-Apr-26) DL.xls:r587
|
D'Local | '600073974 | 357.60 | '+23354****7453 | 2026-04-09 19:21:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(09-Apr-26) DL.xls:r586
|
D'Local | '600073909 | 1,000.00 | '+23354****9366 | 2026-04-09 19:20:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(09-Apr-26) DL.xls:r585
|
D'Local | '600073818 | 4,124.80 | '+23324****5117 | 2026-04-09 19:20:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
Daily Sales Report-(09-Apr-26) FMT.xls:r281
|
Flex Money Transfer Limited | '00000004080074 | 309.00 | '+23353****0830 | 2026-04-09 19:19:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(09-Apr-26) DL.xls:r584
|
D'Local | '600073727 | 130.00 | '+23324****8528 | 2026-04-09 19:19:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
Daily Sales Report-(09-Apr-26) DL.xls:r583
|
D'Local | '600073487 | 2,500.00 | '+23324****6600 | 2026-04-09 19:18:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 131 |
Daily Sales Report-(09-Apr-26) DL.xls:r582
|
D'Local | '600073480 | 150.00 | '+23355****7303 | 2026-04-09 19:18:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 132 |
Daily Sales Report-(09-Apr-26) DL.xls:r581
|
D'Local | '600073379 | 1,850.00 | '+23325****1661 | 2026-04-09 19:17:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
Daily Sales Report-(09-Apr-26) DL.xls:r580
|
D'Local | '600073251 | 5,156.00 | '+23355****7277 | 2026-04-09 19:16:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
Daily Sales Report-(09-Apr-26) DL.xls:r579
|
D'Local | '600072998 | 400.00 | '+23324****4346 | 2026-04-09 19:15:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
Daily Sales Report-(09-Apr-26) DL.xls:r578
|
D'Local | '600072987 | 1,010.10 | '+23354****0383 | 2026-04-09 19:15:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 136 |
Daily Sales Report-(09-Apr-26) DL.xls:r577
|
D'Local | '600072976 | 2,000.00 | '+23355****0428 | 2026-04-09 19:15:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 137 |
Daily Sales Report-(09-Apr-26) DL.xls:r576
|
D'Local | '600072835 | 128.90 | '+23324****3157 | 2026-04-09 19:14:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 138 |
Daily Sales Report-(09-Apr-26) DL.xls:r575
|
D'Local | '600072675 | 1,010.00 | '+23324****0678 | 2026-04-09 19:13:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 139 |
Daily Sales Report-(09-Apr-26) DL.xls:r574
|
D'Local | '600072456 | 4,042.50 | '+23324****2252 | 2026-04-09 19:12:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
Daily Sales Report-(09-Apr-26) FMT.xls:r280
|
Flex Money Transfer Limited | '01909042630495 | 1,201.05 | '+23324****0608 | 2026-04-09 19:11:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(09-Apr-26) DL.xls:r573
|
D'Local | '600072089 | 4,515.00 | '+23355****2458 | 2026-04-09 19:09:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(09-Apr-26) DL.xls:r572
|
D'Local | '600071918 | 7,100.00 | '+23324****8938 | 2026-04-09 19:08:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 143 |
Daily Sales Report-(09-Apr-26) DL.xls:r571
|
D'Local | '600071906 | 819.50 | '+23320****4764 | 2026-04-09 19:08:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 144 |
Daily Sales Report-(09-Apr-26) DL.xls:r570
|
D'Local | '600071543 | 644.50 | '+23354****6606 | 2026-04-09 19:07:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
Daily Sales Report-(09-Apr-26) DL.xls:r569
|
D'Local | '600070745 | 500.00 | '+23324****3420 | 2026-04-09 19:05:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(09-Apr-26) DL.xls:r568
|
D'Local | '600070617 | 1,000.00 | '+23324****1697 | 2026-04-09 19:05:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(09-Apr-26) DL.xls:r567
|
D'Local | '600070579 | 1,502.20 | '+23324****9985 | 2026-04-09 19:05:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(09-Apr-26) DL.xls:r566
|
D'Local | '600070532 | 1,415.50 | '+23353****7307 | 2026-04-09 19:05:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(09-Apr-26) DL.xls:r565
|
D'Local | '600069282 | 655.00 | '+23324****4661 | 2026-04-09 19:02:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(09-Apr-26) DL.xls:r564
|
D'Local | '600069017 | 524.00 | '+23324****4406 | 2026-04-09 19:02:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(09-Apr-26) DL.xls:r563
|
D'Local | '600068805 | 1,013.20 | '+23354****6049 | 2026-04-09 19:01:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 152 |
Daily Sales Report-(09-Apr-26) DL.xls:r562
|
D'Local | '600068393 | 544.66 | '+23353****9868 | 2026-04-09 18:59:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 153 |
Daily Sales Report-(09-Apr-26) DL.xls:r561
|
D'Local | '600068383 | 644.50 | '+23354****7863 | 2026-04-09 18:59:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 154 |
Daily Sales Report-(09-Apr-26) DL.xls:r560
|
D'Local | '600067870 | 1,933.50 | '+23354****5430 | 2026-04-09 18:56:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 155 |
Daily Sales Report-(09-Apr-26) DL.xls:r559
|
D'Local | '600067660 | 6,029.70 | '+23324****1766 | 2026-04-09 18:55:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 156 |
Daily Sales Report-(09-Apr-26) DL.xls:r558
|
D'Local | '600067639 | 1,000.00 | '+23353****6141 | 2026-04-09 18:55:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
Daily Sales Report-(09-Apr-26) DL.xls:r557
|
D'Local | '600067523 | 1,044.00 | '+23324****6361 | 2026-04-09 18:54:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 158 |
Daily Sales Report-(09-Apr-26) DL.xls:r556
|
D'Local | '600067513 | 259.00 | '+23355****1267 | 2026-04-09 18:54:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 159 |
Daily Sales Report-(09-Apr-26) DL.xls:r555
|
D'Local | '600067427 | 1,031.20 | '+23355****5680 | 2026-04-09 18:53:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 160 |
Daily Sales Report-(09-Apr-26) DL.xls:r554
|
D'Local | '600067307 | 2,578.00 | '+23324****0110 | 2026-04-09 18:53:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(09-Apr-26) FMT.xls:r279
|
Flex Money Transfer Limited | '00000004080013 | 401.70 | '+23354****7032 | 2026-04-09 18:51:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 162 |
Daily Sales Report-(09-Apr-26) DL.xls:r553
|
D'Local | '600066931 | 715.20 | '+23354****0469 | 2026-04-09 18:51:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 163 |
Daily Sales Report-(09-Apr-26) DL.xls:r552
|
D'Local | '600066831 | 644.50 | '+23324****2652 | 2026-04-09 18:50:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(09-Apr-26) DL.xls:r551
|
D'Local | '600066494 | 750.00 | '+23355****1623 | 2026-04-09 18:48:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 165 |
Daily Sales Report-(09-Apr-26) DL.xls:r550
|
D'Local | '600066481 | 1,490.00 | '+23359****2019 | 2026-04-09 18:48:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(09-Apr-26) DL.xls:r549
|
D'Local | '600066475 | 908.90 | '+23355****6932 | 2026-04-09 18:48:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(09-Apr-26) DL.xls:r548
|
D'Local | '600066419 | 405.00 | '+23353****3596 | 2026-04-09 18:48:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 168 |
Daily Sales Report-(09-Apr-26) DL.xls:r547
|
D'Local | '600066336 | 180.46 | '+23350****3935 | 2026-04-09 18:47:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(09-Apr-26) DL.xls:r546
|
D'Local | '600066325 | 600.00 | '+23325****9565 | 2026-04-09 18:47:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 170 |
Daily Sales Report-(09-Apr-26) DL.xls:r545
|
D'Local | '600066164 | 259.00 | '+23324****5533 | 2026-04-09 18:46:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(09-Apr-26) DL.xls:r544
|
D'Local | '600066152 | 1,502.20 | '+23324****2391 | 2026-04-09 18:46:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
Daily Sales Report-(09-Apr-26) DL.xls:r543
|
D'Local | '600066138 | 1,395.00 | '+23355****9004 | 2026-04-09 18:46:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 173 |
Daily Sales Report-(09-Apr-26) DL.xls:r542
|
D'Local | '600065327 | 103.12 | '+23359****8081 | 2026-04-09 18:44:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 174 |
Daily Sales Report-(09-Apr-26) DL.xls:r541
|
D'Local | '600064808 | 211.13 | '+23355****0556 | 2026-04-09 18:43:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 175 |
Daily Sales Report-(09-Apr-26) DL.xls:r540
|
D'Local | '600063993 | 1,000.00 | '+23324****5874 | 2026-04-09 18:41:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 176 |
Daily Sales Report-(09-Apr-26) DL.xls:r539
|
D'Local | '600063943 | 1,000.00 | '+23359****7529 | 2026-04-09 18:41:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 177 |
Daily Sales Report-(09-Apr-26) FMT.xls:r278
|
Flex Money Transfer Limited | '00000004079985 | 30.90 | '+23353****9017 | 2026-04-09 18:41:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(09-Apr-26) DL.xls:r538
|
D'Local | '600063882 | 298.00 | '+23324****2785 | 2026-04-09 18:40:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 179 |
Daily Sales Report-(09-Apr-26) DL.xls:r537
|
D'Local | '600063828 | 505.00 | '+23353****9144 | 2026-04-09 18:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 180 |
Daily Sales Report-(09-Apr-26) DL.xls:r536
|
D'Local | '600063775 | 165.00 | '+23324****1687 | 2026-04-09 18:40:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 181 |
Daily Sales Report-(09-Apr-26) DL.xls:r535
|
D'Local | '600063723 | 400.00 | '+23359****8157 | 2026-04-09 18:40:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 182 |
Daily Sales Report-(09-Apr-26) DL.xls:r534
|
D'Local | '600063671 | 500.00 | '+23324****0407 | 2026-04-09 18:39:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 183 |
Daily Sales Report-(09-Apr-26) DL.xls:r533
|
D'Local | '600063650 | 610.00 | '+23324****6090 | 2026-04-09 18:39:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 184 |
Daily Sales Report-(09-Apr-26) DL.xls:r532
|
D'Local | '600063641 | 128.90 | '+23324****3988 | 2026-04-09 18:39:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 185 |
Daily Sales Report-(09-Apr-26) DL.xls:r531
|
D'Local | '600063636 | 1,230.00 | '+23324****6650 | 2026-04-09 18:39:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 186 |
Daily Sales Report-(09-Apr-26) DL.xls:r530
|
D'Local | '600063347 | 257.80 | '+23324****5550 | 2026-04-09 18:38:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 187 |
Daily Sales Report-(09-Apr-26) FMT.xls:r277
|
Flex Money Transfer Limited | '03009042634320 | 965.00 | '+23325****9020 | 2026-04-09 18:37:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 188 |
Daily Sales Report-(09-Apr-26) DL.xls:r529
|
D'Local | '600062946 | 303.00 | '+23324****5296 | 2026-04-09 18:35:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 189 |
Daily Sales Report-(09-Apr-26) DL.xls:r528
|
D'Local | '600062924 | 5,004.90 | '+23324****7342 | 2026-04-09 18:35:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 190 |
Daily Sales Report-(09-Apr-26) DL.xls:r527
|
D'Local | '600062914 | 1,508.13 | '+23355****6993 | 2026-04-09 18:35:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 191 |
Daily Sales Report-(09-Apr-26) DL.xls:r526
|
D'Local | '600062798 | 4,073.24 | '+23355****5702 | 2026-04-09 18:35:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 192 |
Daily Sales Report-(09-Apr-26) DL.xls:r525
|
D'Local | '600062766 | 257.80 | '+23353****1961 | 2026-04-09 18:35:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 193 |
Daily Sales Report-(09-Apr-26) DL.xls:r524
|
D'Local | '600062734 | 219.27 | '+23324****0814 | 2026-04-09 18:34:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 194 |
Daily Sales Report-(09-Apr-26) DL.xls:r523
|
D'Local | '600062583 | 65.92 | '+23354****0124 | 2026-04-09 18:33:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 195 |
Daily Sales Report-(09-Apr-26) FMT.xls:r276
|
Flex Money Transfer Limited | '00000004079974 | 100.00 | '+23355****7331 | 2026-04-09 18:32:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 196 |
Daily Sales Report-(09-Apr-26) DL.xls:r522
|
D'Local | '600062045 | 400.00 | '+23324****3377 | 2026-04-09 18:30:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 197 |
Daily Sales Report-(09-Apr-26) FMT.xls:r275
|
Flex Money Transfer Limited | '07109042600079 | 468.00 | '+23353****9556 | 2026-04-09 18:29:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 198 |
Daily Sales Report-(09-Apr-26) DL.xls:r521
|
D'Local | '600061590 | 150.50 | '+23320****1388 | 2026-04-09 18:28:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 199 |
Daily Sales Report-(09-Apr-26) DL.xls:r520
|
D'Local | '600060718 | 8,325.66 | '+23320****1388 | 2026-04-09 18:23:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(09-Apr-26) DL.xls:r519
|
D'Local | '600060346 | 6,000.00 | '+23324****3742 | 2026-04-09 18:23:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(09-Apr-26) DL.xls:r518
|
D'Local | '600059940 | 450.00 | '+23359****7018 | 2026-04-09 18:22:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 202 |
Daily Sales Report-(09-Apr-26) DL.xls:r517
|
D'Local | '600059854 | 320.00 | '+23324****1725 | 2026-04-09 18:22:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 203 |
Daily Sales Report-(09-Apr-26) FMT.xls:r274
|
Flex Money Transfer Limited | '0160904202600543 | 4,593.08 | '+23324****6909 | 2026-04-09 18:21:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 204 |
Daily Sales Report-(09-Apr-26) FMT.xls:r273
|
Flex Money Transfer Limited | '05610980280029 | 20,268.00 | '8061*****4824 | 2026-04-09 18:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 205 |
Daily Sales Report-(09-Apr-26) FMT.xls:r272
|
Flex Money Transfer Limited | '00000004079935 | 309.00 | '+23355****3800 | 2026-04-09 18:19:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 206 |
Daily Sales Report-(09-Apr-26) DL.xls:r516
|
D'Local | '600059048 | 122.92 | '+23355****5606 | 2026-04-09 18:17:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 207 |
Daily Sales Report-(09-Apr-26) DL.xls:r515
|
D'Local | '600059009 | 210.00 | '+23355****3184 | 2026-04-09 18:17:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 208 |
Daily Sales Report-(09-Apr-26) DL.xls:r514
|
D'Local | '600058947 | 257.08 | '+23324****1971 | 2026-04-09 18:17:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 209 |
Daily Sales Report-(09-Apr-26) DL.xls:r513
|
D'Local | '600058880 | 87.03 | '+23359****7800 | 2026-04-09 18:16:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 210 |
Daily Sales Report-(09-Apr-26) DL.xls:r512
|
D'Local | '600058819 | 386.70 | '+23320****7401 | 2026-04-09 18:16:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 211 |
Daily Sales Report-(09-Apr-26) DL.xls:r511
|
D'Local | '600058550 | 99.95 | '+23353****0650 | 2026-04-09 18:15:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 212 |
Daily Sales Report-(09-Apr-26) DL.xls:r510
|
D'Local | '600058325 | 644.50 | '+23354****0893 | 2026-04-09 18:13:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 213 |
Daily Sales Report-(09-Apr-26) DL.xls:r509
|
D'Local | '600058301 | 544.66 | '+23355****9570 | 2026-04-09 18:13:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 214 |
Daily Sales Report-(09-Apr-26) DL.xls:r508
|
D'Local | '600058228 | 386.70 | '+23354****5980 | 2026-04-09 18:13:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 215 |
Daily Sales Report-(09-Apr-26) FMT.xls:r271
|
Flex Money Transfer Limited | '11429188215356 | 33.00 | '+23354****6138 | 2026-04-09 18:13:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 216 |
Daily Sales Report-(09-Apr-26) DL.xls:r507
|
D'Local | '600058014 | 81.42 | '+23354****0124 | 2026-04-09 18:12:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 217 |
Daily Sales Report-(09-Apr-26) FMT.xls:r270
|
Flex Money Transfer Limited | '0160904202600536 | 3,041.36 | '+23354****1257 | 2026-04-09 18:11:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 218 |
Daily Sales Report-(09-Apr-26) FMT.xls:r269
|
Flex Money Transfer Limited | '1000147060624 | 235.00 | '+23355****3629 | 2026-04-09 18:10:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 219 |
Daily Sales Report-(09-Apr-26) DL.xls:r506
|
D'Local | '600057324 | 1,389.62 | '+23355****2973 | 2026-04-09 18:07:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 220 |
Daily Sales Report-(09-Apr-26) DL.xls:r505
|
D'Local | '600057244 | 200.00 | '+23354****7332 | 2026-04-09 18:07:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 221 |
Daily Sales Report-(09-Apr-26) DL.xls:r503
|
D'Local | '600056754 | 2,578.00 | '+23353****7872 | 2026-04-09 18:05:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 222 |
Daily Sales Report-(09-Apr-26) DL.xls:r504
|
D'Local | '600055649 | 200.00 | '+23355****5759 | 2026-04-09 18:02:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(09-Apr-26) FMT.xls:r268
|
Flex Money Transfer Limited | '1000147064075 | 3,033.00 | '+23354****4775 | 2026-04-09 18:01:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(09-Apr-26) DL.xls:r501
|
D'Local | '600055297 | 155.54 | '+23350****7427 | 2026-04-09 18:01:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 225 |
Daily Sales Report-(09-Apr-26) DL.xls:r502
|
D'Local | '600055282 | 4,980.00 | '+23354****8920 | 2026-04-09 18:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(09-Apr-26) DL.xls:r500
|
D'Local | '600054848 | 322.25 | '+23324****6557 | 2026-04-09 17:59:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Daily Sales Report-(09-Apr-26) DL.xls:r499
|
D'Local | '600054509 | 150.00 | '+23324****7478 | 2026-04-09 17:57:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(09-Apr-26) DL.xls:r498
|
D'Local | '600054163 | 1,003.00 | '+23355****8974 | 2026-04-09 17:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(09-Apr-26) FMT.xls:r267
|
Flex Money Transfer Limited | '7027126109991282 | 216.00 | '+23355****8988 | 2026-04-09 17:53:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(09-Apr-26) DL.xls:r497
|
D'Local | '600053718 | 50.50 | '+23355****7955 | 2026-04-09 17:52:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Daily Sales Report-(09-Apr-26) DL.xls:r496
|
D'Local | '600053590 | 122.50 | '+23353****3878 | 2026-04-09 17:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Daily Sales Report-(09-Apr-26) DL.xls:r495
|
D'Local | '600053401 | 1,550.00 | '+23324****7286 | 2026-04-09 17:50:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(09-Apr-26) FMT.xls:r266
|
Flex Money Transfer Limited | '1000147063894 | 4,041.00 | '6131*****6003 | 2026-04-09 17:50:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 234 |
Daily Sales Report-(09-Apr-26) DL.xls:r494
|
D'Local | '600053230 | 122.50 | '+23354****3726 | 2026-04-09 17:50:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Daily Sales Report-(09-Apr-26) FMT.xls:r265
|
Flex Money Transfer Limited | '00000004079821 | 256.47 | '+23354****4722 | 2026-04-09 17:47:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
Daily Sales Report-(09-Apr-26) DL.xls:r493
|
D'Local | '600052659 | 40.87 | '+23354****1028 | 2026-04-09 17:46:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Daily Sales Report-(09-Apr-26) FMT.xls:r306
|
Flex Money Transfer Limited | 'RM162641077712 | 6,000.00 | '+23355****5654 | 2026-04-09 17:45:09 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 238 |
Daily Sales Report-(09-Apr-26) DL.xls:r706
|
D'Local | '600052439 | 4,555.00 | '+23354****0236 | 2026-04-09 17:45:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 239 |
Daily Sales Report-(09-Apr-26) DL.xls:r491
|
D'Local | '600052369 | 201.60 | '+23324****1850 | 2026-04-09 17:44:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Daily Sales Report-(09-Apr-26) DL.xls:r490
|
D'Local | '600052316 | 201.67 | '+23354****3305 | 2026-04-09 17:44:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Daily Sales Report-(09-Apr-26) DL.xls:r492
|
D'Local | '600052258 | 3,290.79 | '+23324****2514 | 2026-04-09 17:44:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Daily Sales Report-(09-Apr-26) DL.xls:r489
|
D'Local | '600051449 | 7,708.22 | '+23354****1051 | 2026-04-09 17:42:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
Daily Sales Report-(09-Apr-26) FMT.xls:r264
|
Flex Money Transfer Limited | '1000147063554 | 1,505.62 | '2030*****4007 | 2026-04-09 17:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 244 |
Daily Sales Report-(09-Apr-26) DL.xls:r488
|
D'Local | '600051015 | 2,000.00 | '+23359****0082 | 2026-04-09 17:40:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
Daily Sales Report-(09-Apr-26) DL.xls:r487
|
D'Local | '600050815 | 644.50 | '+23354****9558 | 2026-04-09 17:39:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
Daily Sales Report-(09-Apr-26) DL.xls:r486
|
D'Local | '600050327 | 773.40 | '+23324****8943 | 2026-04-09 17:36:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Daily Sales Report-(09-Apr-26) FMT.xls:r263
|
Flex Money Transfer Limited | '1000147063530 | 4,579.20 | '+23355****0804 | 2026-04-09 17:35:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Daily Sales Report-(09-Apr-26) FMT.xls:r262
|
Flex Money Transfer Limited | '00000004079764 | 92.70 | '+23355****4220 | 2026-04-09 17:34:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Daily Sales Report-(09-Apr-26) DL.xls:r485
|
D'Local | '600049571 | 500.00 | '+23353****3724 | 2026-04-09 17:31:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Daily Sales Report-(09-Apr-26) FMT.xls:r260
|
Flex Money Transfer Limited | '1000147057033 | 235.00 | '1011*****2330 | 2026-04-09 17:31:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 251 |
Daily Sales Report-(09-Apr-26) FMT.xls:r261
|
Flex Money Transfer Limited | '05610280661409 | 565.00 | '+23354****6202 | 2026-04-09 17:31:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Daily Sales Report-(09-Apr-26) DL.xls:r484
|
D'Local | '600049285 | 1,917.00 | '+23325****3952 | 2026-04-09 17:30:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Daily Sales Report-(09-Apr-26) DL.xls:r483
|
D'Local | '600048997 | 410.40 | '+23354****7988 | 2026-04-09 17:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Daily Sales Report-(09-Apr-26) DL.xls:r482
|
D'Local | '600048714 | 2,565.11 | '+23324****6850 | 2026-04-09 17:26:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Daily Sales Report-(09-Apr-26) DL.xls:r481
|
D'Local | '600048529 | 324.80 | '+23355****2824 | 2026-04-09 17:25:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Daily Sales Report-(09-Apr-26) DL.xls:r480
|
D'Local | '600048273 | 1,237.44 | '+23354****3516 | 2026-04-09 17:23:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
Daily Sales Report-(09-Apr-26) FMT.xls:r259
|
Flex Money Transfer Limited | '05610881109841 | 1,057.00 | '+23354****4271 | 2026-04-09 17:21:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
Daily Sales Report-(09-Apr-26) DL.xls:r479
|
D'Local | '600047743 | 3,000.00 | '+23354****8970 | 2026-04-09 17:21:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Daily Sales Report-(09-Apr-26) FMT.xls:r258
|
Flex Money Transfer Limited | '1000147062178 | 862.00 | '+23359****2788 | 2026-04-09 17:20:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
Daily Sales Report-(09-Apr-26) DL.xls:r478
|
D'Local | '600047579 | 201.67 | '+23353****6488 | 2026-04-09 17:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
Daily Sales Report-(09-Apr-26) FMT.xls:r257
|
Flex Money Transfer Limited | '233261323036 | 2,794.47 | '+23324****0770 | 2026-04-09 17:19:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
Daily Sales Report-(09-Apr-26) DL.xls:r477
|
D'Local | '600047415 | 1,000.00 | '+23355****6349 | 2026-04-09 17:19:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Daily Sales Report-(09-Apr-26) DL.xls:r476
|
D'Local | '600047377 | 3,351.40 | '+23355****2998 | 2026-04-09 17:19:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Daily Sales Report-(09-Apr-26) DL.xls:r475
|
D'Local | '600047018 | 2,020.00 | '+23354****4504 | 2026-04-09 17:16:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
Daily Sales Report-(09-Apr-26) FMT.xls:r256
|
Flex Money Transfer Limited | '06209042600120 | 256.00 | '+23353****6208 | 2026-04-09 17:16:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
Daily Sales Report-(09-Apr-26) DL.xls:r474
|
D'Local | '600046967 | 7,089.50 | '+23359****4940 | 2026-04-09 17:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Daily Sales Report-(09-Apr-26) FMT.xls:r255
|
Flex Money Transfer Limited | '1000147062139 | 250.00 | '+23353****2017 | 2026-04-09 17:15:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Daily Sales Report-(09-Apr-26) DL.xls:r473
|
D'Local | '600046773 | 10,577.00 | '+23324****7727 | 2026-04-09 17:15:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Daily Sales Report-(09-Apr-26) DL.xls:r472
|
D'Local | '600046548 | 342.33 | '+23359****8197 | 2026-04-09 17:13:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Daily Sales Report-(09-Apr-26) FMT.xls:r254
|
Flex Money Transfer Limited | '00000004079645 | 1,236.00 | '+23355****8687 | 2026-04-09 17:11:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Daily Sales Report-(09-Apr-26) DL.xls:r470
|
D'Local | '600046155 | 515.60 | '+23355****9555 | 2026-04-09 17:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Daily Sales Report-(09-Apr-26) FMT.xls:r253
|
Flex Money Transfer Limited | '1000147062655 | 2,200.52 | '2161*****4778 | 2026-04-09 17:10:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 273 |
Daily Sales Report-(09-Apr-26) DL.xls:r471
|
D'Local | '600045903 | 515.60 | '+23354****0504 | 2026-04-09 17:10:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Daily Sales Report-(09-Apr-26) DL.xls:r469
|
D'Local | '600045882 | 322.25 | '+23354****1350 | 2026-04-09 17:09:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Daily Sales Report-(09-Apr-26) DL.xls:r468
|
D'Local | '600045261 | 618.72 | '+23354****9039 | 2026-04-09 17:06:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(09-Apr-26) FMT.xls:r252
|
Flex Money Transfer Limited | '0200904202600594 | 4,499.98 | '+23353****1051 | 2026-04-09 17:06:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(09-Apr-26) DL.xls:r466
|
D'Local | '600045209 | 5,016.00 | '+23324****9895 | 2026-04-09 17:05:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Daily Sales Report-(09-Apr-26) FMT.xls:r250
|
Flex Money Transfer Limited | '1000147059114 | 5,547.00 | '7091*****2960 | 2026-04-09 17:05:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 279 |
Daily Sales Report-(09-Apr-26) DL.xls:r467
|
D'Local | '600045142 | 433.49 | '+23355****3987 | 2026-04-09 17:05:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Daily Sales Report-(09-Apr-26) DL.xls:r465
|
D'Local | '600045122 | 1,140.00 | '+23353****4443 | 2026-04-09 17:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(09-Apr-26) DL.xls:r464
|
D'Local | '600045071 | 1,701.48 | '+23324****7701 | 2026-04-09 17:05:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(09-Apr-26) FMT.xls:r251
|
Flex Money Transfer Limited | '0160904202600437 | 1,117.24 | '+23354****6814 | 2026-04-09 17:05:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Daily Sales Report-(09-Apr-26) FMT.xls:r249
|
Flex Money Transfer Limited | '00000004079582 | 92.70 | '+23354****7843 | 2026-04-09 17:04:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(09-Apr-26) DL.xls:r463
|
D'Local | '600044855 | 3,867.00 | '+23324****3887 | 2026-04-09 17:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Daily Sales Report-(09-Apr-26) FMT.xls:r248
|
Flex Money Transfer Limited | '00000004079581 | 259.56 | '+23354****4722 | 2026-04-09 17:03:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(09-Apr-26) DL.xls:r462
|
D'Local | '600044662 | 989.38 | '+23355****8278 | 2026-04-09 17:03:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(09-Apr-26) DL.xls:r461
|
D'Local | '600044105 | 6,174.00 | '+23353****5332 | 2026-04-09 17:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(09-Apr-26) DL.xls:r460
|
D'Local | '600043966 | 547.00 | '+23354****0607 | 2026-04-09 17:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(09-Apr-26) DL.xls:r459
|
D'Local | '600043960 | 5,470.00 | '+23354****6237 | 2026-04-09 17:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Daily Sales Report-(09-Apr-26) DL.xls:r458
|
D'Local | '600043452 | 9,925.00 | '+23354****8989 | 2026-04-09 16:57:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Daily Sales Report-(09-Apr-26) DL.xls:r457
|
D'Local | '600043104 | 2,500.00 | '+23324****1567 | 2026-04-09 16:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Daily Sales Report-(09-Apr-26) DL.xls:r456
|
D'Local | '600042963 | 837.85 | '+23355****4600 | 2026-04-09 16:54:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Daily Sales Report-(09-Apr-26) DL.xls:r455
|
D'Local | '600042822 | 1,880.01 | '+23353****0542 | 2026-04-09 16:53:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Daily Sales Report-(09-Apr-26) FMT.xls:r246
|
Flex Money Transfer Limited | '01509042639093 | 300.00 | '+23359****4462 | 2026-04-09 16:52:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(09-Apr-26) FMT.xls:r247
|
Flex Money Transfer Limited | '00000004079531 | 30.90 | '+23355****9468 | 2026-04-09 16:52:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(09-Apr-26) DL.xls:r454
|
D'Local | '600042508 | 300.34 | '+23325****2235 | 2026-04-09 16:51:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(09-Apr-26) FMT.xls:r245
|
Flex Money Transfer Limited | '1000147061955 | 15,500.01 | '2635*****9601 | 2026-04-09 16:50:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 298 |
Daily Sales Report-(09-Apr-26) DL.xls:r453
|
D'Local | '600042265 | 2,500.00 | '+23354****7776 | 2026-04-09 16:50:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
Daily Sales Report-(09-Apr-26) DL.xls:r452
|
D'Local | '600042136 | 228.44 | '+23320****6241 | 2026-04-09 16:49:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 300 |
Daily Sales Report-(09-Apr-26) FMT.xls:r244
|
Flex Money Transfer Limited | '1000147061785 | 9,328.30 | '4061*****8334 | 2026-04-09 16:45:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 301 |
Daily Sales Report-(09-Apr-26) DL.xls:r451
|
D'Local | '600041439 | 322.25 | '+23354****5816 | 2026-04-09 16:45:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Daily Sales Report-(09-Apr-26) DL.xls:r450
|
D'Local | '600041304 | 170.00 | '+23355****6767 | 2026-04-09 16:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
Daily Sales Report-(09-Apr-26) DL.xls:r449
|
D'Local | '600041072 | 3,751.00 | '+23355****9040 | 2026-04-09 16:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
Daily Sales Report-(09-Apr-26) FMT.xls:r242
|
Flex Money Transfer Limited | '26257560000992 | 3,041.33 | '1391*****1052 | 2026-04-09 16:43:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 305 |
Daily Sales Report-(09-Apr-26) DL.xls:r448
|
D'Local | '600040574 | 1,000.00 | '+23359****9346 | 2026-04-09 16:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
Daily Sales Report-(09-Apr-26) FMT.xls:r243
|
Flex Money Transfer Limited | '1000147061166 | 1,080.00 | '+23355****5130 | 2026-04-09 16:40:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
Daily Sales Report-(09-Apr-26) DL.xls:r447
|
D'Local | '600040168 | 608.81 | '+23354****3121 | 2026-04-09 16:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
Daily Sales Report-(09-Apr-26) FMT.xls:r241
|
Flex Money Transfer Limited | '1110904260683100 | 2,997.00 | '+23350****8147 | 2026-04-09 16:37:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 309 |
Daily Sales Report-(09-Apr-26) DL.xls:r446
|
D'Local | '600039877 | 1,504.80 | '+23359****7371 | 2026-04-09 16:37:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Daily Sales Report-(09-Apr-26) DL.xls:r445
|
D'Local | '600039853 | 608.81 | '+23354****3230 | 2026-04-09 16:37:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Daily Sales Report-(09-Apr-26) DL.xls:r444
|
D'Local | '600039695 | 5,548.00 | '+23324****6546 | 2026-04-09 16:36:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Daily Sales Report-(09-Apr-26) DL.xls:r443
|
D'Local | '600039581 | 837.85 | '+23355****6899 | 2026-04-09 16:35:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Daily Sales Report-(09-Apr-26) DL.xls:r442
|
D'Local | '600039506 | 608.81 | '+23355****5501 | 2026-04-09 16:35:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Daily Sales Report-(09-Apr-26) DL.xls:r440
|
D'Local | '600039325 | 1,289.00 | '+23320****6058 | 2026-04-09 16:33:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 315 |
Daily Sales Report-(09-Apr-26) DL.xls:r441
|
D'Local | '600039309 | 2,000.00 | '+23324****8625 | 2026-04-09 16:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
Daily Sales Report-(09-Apr-26) FMT.xls:r240
|
Flex Money Transfer Limited | '4445261011245569 | 2,626.50 | '+23325****4767 | 2026-04-09 16:33:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Daily Sales Report-(09-Apr-26) DL.xls:r439
|
D'Local | '600038701 | 2,308.00 | '+23324****6783 | 2026-04-09 16:30:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Daily Sales Report-(09-Apr-26) FMT.xls:r239
|
Flex Money Transfer Limited | '99489913124272 | 15,232.11 | '9040*****6875 | 2026-04-09 16:28:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 319 |
Daily Sales Report-(09-Apr-26) DL.xls:r438
|
D'Local | '600037851 | 2,255.75 | '+23353****8321 | 2026-04-09 16:25:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
Daily Sales Report-(09-Apr-26) DL.xls:r437
|
D'Local | '600037737 | 500.00 | '+23355****8837 | 2026-04-09 16:25:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
Daily Sales Report-(09-Apr-26) DL.xls:r436
|
D'Local | '600037586 | 850.74 | '+23324****3127 | 2026-04-09 16:24:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
Daily Sales Report-(09-Apr-26) DL.xls:r705
|
D'Local | '600037547 | 13,163.32 | '+23324****6700 | 2026-04-09 16:24:02 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 323 |
Daily Sales Report-(09-Apr-26) DL.xls:r435
|
D'Local | '600037350 | 1,500.00 | '+23324****5929 | 2026-04-09 16:23:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Daily Sales Report-(09-Apr-26) DL.xls:r434
|
D'Local | '600037222 | 211.12 | '+23355****5965 | 2026-04-09 16:22:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(09-Apr-26) DL.xls:r433
|
D'Local | '600037153 | 605.83 | '+23355****4451 | 2026-04-09 16:21:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(09-Apr-26) FMT.xls:r238
|
Flex Money Transfer Limited | '1126107090007636 | 2,008.54 | '+23353****4203 | 2026-04-09 16:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(09-Apr-26) DL.xls:r432
|
D'Local | '600036760 | 2,990.55 | '+23324****7664 | 2026-04-09 16:19:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
Daily Sales Report-(09-Apr-26) DL.xls:r431
|
D'Local | '600036583 | 1,100.54 | '+23354****0984 | 2026-04-09 16:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(09-Apr-26) FMT.xls:r237
|
Flex Money Transfer Limited | '06209042600091 | 27.00 | '+23353****7687 | 2026-04-09 16:17:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(09-Apr-26) FMT.xls:r236
|
Flex Money Transfer Limited | '1000147060726 | 6,186.00 | '+23353****8850 | 2026-04-09 16:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(09-Apr-26) FMT.xls:r235
|
Flex Money Transfer Limited | '1000147060532 | 1,101.43 | '4012****1209 | 2026-04-09 16:16:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 332 |
Daily Sales Report-(09-Apr-26) DL.xls:r430
|
D'Local | '600036104 | 9,039.66 | '+23324****2828 | 2026-04-09 16:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(09-Apr-26) DL.xls:r429
|
D'Local | '600035877 | 2,001.64 | '+23324****5237 | 2026-04-09 16:14:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(09-Apr-26) DL.xls:r428
|
D'Local | '600035710 | 601.36 | '+23324****0900 | 2026-04-09 16:13:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(09-Apr-26) DL.xls:r427
|
D'Local | '600035377 | 2,990.55 | '+23353****3263 | 2026-04-09 16:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(09-Apr-26) DL.xls:r426
|
D'Local | '600035312 | 2,000.43 | '+23324****8259 | 2026-04-09 16:12:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(09-Apr-26) FMT.xls:r232
|
Flex Money Transfer Limited | '1000147060403 | 3,595.00 | '+23350****1596 | 2026-04-09 16:10:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 338 |
Daily Sales Report-(09-Apr-26) FMT.xls:r234
|
Flex Money Transfer Limited | '1000147058932 | 2,188.00 | '+23355****1393 | 2026-04-09 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(09-Apr-26) FMT.xls:r233
|
Flex Money Transfer Limited | '1000147057595 | 1,485.00 | '+23324****4724 | 2026-04-09 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(09-Apr-26) FMT.xls:r305
|
Flex Money Transfer Limited | '233261943586 | 11,848.57 | '+23325****1989 | 2026-04-09 16:10:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 341 |
Daily Sales Report-(09-Apr-26) FMT.xls:r231
|
Flex Money Transfer Limited | '00000004079074 | 101.97 | '+23355****4220 | 2026-04-09 16:09:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(09-Apr-26) FMT.xls:r230
|
Flex Money Transfer Limited | '03509042617649 | 948.00 | '+23354****2694 | 2026-04-09 16:09:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(09-Apr-26) DL.xls:r425
|
D'Local | '600034673 | 503.64 | '+23354****6301 | 2026-04-09 16:08:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(09-Apr-26) DL.xls:r424
|
D'Local | '600034467 | 600.00 | '+23354****7794 | 2026-04-09 16:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(09-Apr-26) DL.xls:r422
|
D'Local | '600034388 | 645.69 | '+23320****2606 | 2026-04-09 16:06:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 346 |
Daily Sales Report-(09-Apr-26) DL.xls:r423
|
D'Local | '600034285 | 4,016.19 | '+23324****9851 | 2026-04-09 16:06:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
Daily Sales Report-(09-Apr-26) FMT.xls:r228
|
Flex Money Transfer Limited | '1000147059729 | 3,674.00 | '+23355****8063 | 2026-04-09 16:05:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
Daily Sales Report-(09-Apr-26) DL.xls:r421
|
D'Local | '600033854 | 322.85 | '+23354****8852 | 2026-04-09 16:04:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
Daily Sales Report-(09-Apr-26) FMT.xls:r229
|
Flex Money Transfer Limited | '00000004079218 | 309.00 | '+23355****7787 | 2026-04-09 16:04:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(09-Apr-26) DL.xls:r419
|
D'Local | '600033564 | 511.30 | '+23354****8443 | 2026-04-09 16:03:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(09-Apr-26) DL.xls:r420
|
D'Local | '600033225 | 11.00 | '+23354****8959 | 2026-04-09 16:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Daily Sales Report-(09-Apr-26) DL.xls:r418
|
D'Local | '600033166 | 749.00 | '+23324****7752 | 2026-04-09 16:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(09-Apr-26) DL.xls:r417
|
D'Local | '600032777 | 645.69 | '+23324****8524 | 2026-04-09 15:59:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(09-Apr-26) FMT.xls:r227
|
Flex Money Transfer Limited | '1000147059812 | 300.00 | '+23359****3413 | 2026-04-09 15:55:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(09-Apr-26) DL.xls:r416
|
D'Local | '600032145 | 2,100.00 | '+23324****8181 | 2026-04-09 15:55:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(09-Apr-26) FMT.xls:r226
|
Flex Money Transfer Limited | '0200904202600456 | 1,266.20 | '+23354****0216 | 2026-04-09 15:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(09-Apr-26) FMT.xls:r225
|
Flex Money Transfer Limited | '07109042600042 | 3,057.00 | '+23359****5558 | 2026-04-09 15:53:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(09-Apr-26) DL.xls:r415
|
D'Local | '600031811 | 1,937.07 | '+23324****0698 | 2026-04-09 15:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(09-Apr-26) DL.xls:r414
|
D'Local | '600031766 | 1,523.83 | '+23324****8368 | 2026-04-09 15:53:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(09-Apr-26) FMT.xls:r224
|
Flex Money Transfer Limited | '00000004079136 | 1,421.40 | '+23354****6893 | 2026-04-09 15:50:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(09-Apr-26) DL.xls:r413
|
D'Local | '600030732 | 1,100.54 | '+23355****4937 | 2026-04-09 15:47:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(09-Apr-26) DL.xls:r412
|
D'Local | '600030526 | 1,000.00 | '+23354****9000 | 2026-04-09 15:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(09-Apr-26) FMT.xls:r223
|
Flex Money Transfer Limited | '1330904260682539 | 1,229.37 | '+23359****3306 | 2026-04-09 15:45:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Daily Sales Report-(09-Apr-26) DL.xls:r411
|
D'Local | '600030350 | 11,200.00 | '+23324****3946 | 2026-04-09 15:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(09-Apr-26) DL.xls:r410
|
D'Local | '600029909 | 2,582.76 | '+23324****7117 | 2026-04-09 15:42:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(09-Apr-26) DL.xls:r409
|
D'Local | '600029775 | 103.31 | '+23324****2799 | 2026-04-09 15:41:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(09-Apr-26) DL.xls:r408
|
D'Local | '600029501 | 505.00 | '+23355****2926 | 2026-04-09 15:40:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(09-Apr-26) DL.xls:r407
|
D'Local | '600029367 | 182.55 | '+23355****2393 | 2026-04-09 15:39:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(09-Apr-26) DL.xls:r406
|
D'Local | '600029263 | 1,500.00 | '+23355****2612 | 2026-04-09 15:38:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(09-Apr-26) DL.xls:r405
|
D'Local | '600029150 | 1,100.54 | '+23359****6781 | 2026-04-09 15:37:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(09-Apr-26) DL.xls:r404
|
D'Local | '600029069 | 1,001.54 | '+23324****7358 | 2026-04-09 15:37:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(09-Apr-26) FMT.xls:r222
|
Flex Money Transfer Limited | '05610240865967 | 1,500.00 | '+23354****4830 | 2026-04-09 15:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(09-Apr-26) FMT.xls:r221
|
Flex Money Transfer Limited | '4443261011245460 | 1,545.00 | '+23354****7207 | 2026-04-09 15:35:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
Daily Sales Report-(09-Apr-26) FMT.xls:r304
|
Flex Money Transfer Limited | '1000147059193 | 14,564.15 | '6000****0553 | 2026-04-09 15:35:45 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 375 |
Daily Sales Report-(09-Apr-26) DL.xls:r403
|
D'Local | '600028752 | 1,000.00 | '+23324****0221 | 2026-04-09 15:35:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Daily Sales Report-(09-Apr-26) DL.xls:r400
|
D'Local | '599948335 | 2,500.00 | '9040*****3728 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 377 |
Daily Sales Report-(09-Apr-26) DL.xls:r399
|
D'Local | '599873088 | 9,562.50 | '0311****8761 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 378 |
Daily Sales Report-(09-Apr-26) DL.xls:r398
|
D'Local | '599872954 | 9,562.50 | '0311****8761 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 379 |
Daily Sales Report-(09-Apr-26) DL.xls:r401
|
D'Local | '600028604 | 1,033.10 | '+23324****0023 | 2026-04-09 15:34:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Daily Sales Report-(09-Apr-26) DL.xls:r395
|
D'Local | '600028465 | 1,033.10 | '+23320****7795 | 2026-04-09 15:33:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 381 |
Daily Sales Report-(09-Apr-26) FMT.xls:r220
|
Flex Money Transfer Limited | '06009042600054 | 152.00 | '+23324****7624 | 2026-04-09 15:32:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
Daily Sales Report-(09-Apr-26) DL.xls:r397
|
D'Local | '600028371 | 102.94 | '+23324****2366 | 2026-04-09 15:32:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
Daily Sales Report-(09-Apr-26) DL.xls:r402
|
D'Local | '600028326 | 544.66 | '+23324****7391 | 2026-04-09 15:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Daily Sales Report-(09-Apr-26) FMT.xls:r219
|
Flex Money Transfer Limited | '1890904260682328 | 770.86 | '+23355****1958 | 2026-04-09 15:31:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Daily Sales Report-(09-Apr-26) FMT.xls:r218
|
Flex Money Transfer Limited | '1000147059046 | 3,985.87 | '+23355****6013 | 2026-04-09 15:31:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Daily Sales Report-(09-Apr-26) FMT.xls:r217
|
Flex Money Transfer Limited | '0200904202600451 | 5,500.00 | '+23354****3325 | 2026-04-09 15:30:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Daily Sales Report-(09-Apr-26) DL.xls:r396
|
D'Local | '600027856 | 1,005.00 | '+23324****6683 | 2026-04-09 15:30:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Daily Sales Report-(09-Apr-26) FMT.xls:r216
|
Flex Money Transfer Limited | '233261863358 | 2,794.47 | '+23353****2051 | 2026-04-09 15:29:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Daily Sales Report-(09-Apr-26) FMT.xls:r215
|
Flex Money Transfer Limited | '233261276288 | 2,794.47 | '+23353****5830 | 2026-04-09 15:29:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Daily Sales Report-(09-Apr-26) DL.xls:r394
|
D'Local | '600027517 | 1,407.60 | '+23355****1163 | 2026-04-09 15:28:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Daily Sales Report-(09-Apr-26) FMT.xls:r303
|
Flex Money Transfer Limited | '233261853198 | 10,831.38 | '+23324****7078 | 2026-04-09 15:27:13 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 392 |
Daily Sales Report-(09-Apr-26) DL.xls:r392
|
D'Local | '600026931 | 1,162.24 | '+23355****8400 | 2026-04-09 15:24:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Daily Sales Report-(09-Apr-26) DL.xls:r391
|
D'Local | '600026854 | 85.88 | '+23355****6505 | 2026-04-09 15:24:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Daily Sales Report-(09-Apr-26) DL.xls:r390
|
D'Local | '600026751 | 345.36 | '+23324****4632 | 2026-04-09 15:23:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Daily Sales Report-(09-Apr-26) DL.xls:r389
|
D'Local | '600026617 | 410.24 | '+23324****8778 | 2026-04-09 15:23:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Daily Sales Report-(09-Apr-26) FMT.xls:r214
|
Flex Money Transfer Limited | '00000004078965 | 200.85 | '+23355****9338 | 2026-04-09 15:20:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Daily Sales Report-(09-Apr-26) FMT.xls:r213
|
Flex Money Transfer Limited | '1000147058717 | 3,106.84 | '2030*****2214 | 2026-04-09 15:20:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 398 |
Daily Sales Report-(09-Apr-26) FMT.xls:r212
|
Flex Money Transfer Limited | '1000147058508 | 10,962.00 | '1441*****4704 | 2026-04-09 15:20:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 399 |
Daily Sales Report-(09-Apr-26) DL.xls:r393
|
D'Local | '600025732 | 2,188.00 | '+23355****5354 | 2026-04-09 15:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Daily Sales Report-(09-Apr-26) FMT.xls:r211
|
Flex Money Transfer Limited | '99489945331168 | 315.60 | '+23356****3419 | 2026-04-09 15:16:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 401 |
Daily Sales Report-(09-Apr-26) FMT.xls:r210
|
Flex Money Transfer Limited | '00000004078923 | 300.00 | '+23354****7383 | 2026-04-09 15:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Daily Sales Report-(09-Apr-26) DL.xls:r388
|
D'Local | '600025367 | 9,280.00 | '+23324****8199 | 2026-04-09 15:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
Daily Sales Report-(09-Apr-26) FMT.xls:r209
|
Flex Money Transfer Limited | '1000147057647 | 2,050.00 | '+23355****0501 | 2026-04-09 15:15:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
Daily Sales Report-(09-Apr-26) DL.xls:r387
|
D'Local | '600025139 | 1,510.91 | '+23355****9549 | 2026-04-09 15:14:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
Daily Sales Report-(09-Apr-26) DL.xls:r386
|
D'Local | '600025124 | 619.86 | '+23354****6044 | 2026-04-09 15:14:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
Daily Sales Report-(09-Apr-26) DL.xls:r384
|
D'Local | '600024830 | 774.83 | '+23320****1801 | 2026-04-09 15:13:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 407 |
Daily Sales Report-(09-Apr-26) DL.xls:r385
|
D'Local | '600024719 | 2,020.00 | '+23324****7175 | 2026-04-09 15:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
Daily Sales Report-(09-Apr-26) DL.xls:r383
|
D'Local | '600023994 | 1,291.38 | '+23354****3029 | 2026-04-09 15:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
Daily Sales Report-(09-Apr-26) DL.xls:r382
|
D'Local | '600023971 | 3,672.00 | '+23354****3881 | 2026-04-09 15:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
Daily Sales Report-(09-Apr-26) DL.xls:r381
|
D'Local | '600023855 | 1,686.50 | '+23354****1178 | 2026-04-09 15:07:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
Daily Sales Report-(09-Apr-26) FMT.xls:r208
|
Flex Money Transfer Limited | '00000004078841 | 600.00 | '+23327****7722 | 2026-04-09 15:06:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 412 |
Daily Sales Report-(09-Apr-26) FMT.xls:r207
|
Flex Money Transfer Limited | '233261238631 | 5,421.28 | '+23355****5651 | 2026-04-09 15:04:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
Daily Sales Report-(09-Apr-26) DL.xls:r380
|
D'Local | '600022879 | 580.00 | '+23350****6942 | 2026-04-09 15:02:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 414 |
Daily Sales Report-(09-Apr-26) FMT.xls:r206
|
Flex Money Transfer Limited | '1000147058046 | 5,002.00 | '+23354****2967 | 2026-04-09 15:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
Daily Sales Report-(09-Apr-26) FMT.xls:r205
|
Flex Money Transfer Limited | '1000147057889 | 1,061.00 | '+23353****6074 | 2026-04-09 15:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Daily Sales Report-(09-Apr-26) FMT.xls:r204
|
Flex Money Transfer Limited | '233261998450 | 2,235.58 | '+23355****9204 | 2026-04-09 15:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 417 |
Daily Sales Report-(09-Apr-26) FMT.xls:r203
|
Flex Money Transfer Limited | '233261202499 | 2,101.44 | '+23355****9204 | 2026-04-09 15:00:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
Daily Sales Report-(09-Apr-26) FMT.xls:r202
|
Flex Money Transfer Limited | '233261191571 | 1,006.01 | '+23359****8031 | 2026-04-09 15:00:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
Daily Sales Report-(09-Apr-26) FMT.xls:r201
|
Flex Money Transfer Limited | '233261288648 | 950.12 | '+23354****9239 | 2026-04-09 15:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 420 |
Daily Sales Report-(09-Apr-26) FMT.xls:r200
|
Flex Money Transfer Limited | '233261035689 | 2,235.58 | '+23354****9705 | 2026-04-09 15:00:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
Daily Sales Report-(09-Apr-26) DL.xls:r379
|
D'Local | '600021190 | 1,033.10 | '+23354****7470 | 2026-04-09 14:59:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
Daily Sales Report-(09-Apr-26) FMT.xls:r199
|
Flex Money Transfer Limited | '7027126109923417 | 3,085.00 | '+23355****0046 | 2026-04-09 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
Daily Sales Report-(09-Apr-26) DL.xls:r378
|
D'Local | '600020743 | 7,986.00 | '+23354****2188 | 2026-04-09 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
Daily Sales Report-(09-Apr-26) DL.xls:r377
|
D'Local | '600020473 | 500.00 | '+23354****4321 | 2026-04-09 14:54:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
Daily Sales Report-(09-Apr-26) DL.xls:r376
|
D'Local | '600020381 | 2,582.76 | '+23324****7179 | 2026-04-09 14:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
Daily Sales Report-(09-Apr-26) DL.xls:r375
|
D'Local | '600020244 | 9,002.00 | '+23354****3332 | 2026-04-09 14:53:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
Daily Sales Report-(09-Apr-26) DL.xls:r374
|
D'Local | '600019814 | 2,001.64 | '+23355****8840 | 2026-04-09 14:50:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
Daily Sales Report-(09-Apr-26) DL.xls:r373
|
D'Local | '600019711 | 387.41 | '+23355****4048 | 2026-04-09 14:49:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
Daily Sales Report-(09-Apr-26) DL.xls:r372
|
D'Local | '600019563 | 606.95 | '+23355****2356 | 2026-04-09 14:48:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
Daily Sales Report-(09-Apr-26) FMT.xls:r197
|
Flex Money Transfer Limited | '233261074063 | 7,824.53 | '+23354****6331 | 2026-04-09 14:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
Daily Sales Report-(09-Apr-26) FMT.xls:r198
|
Flex Money Transfer Limited | '233261551895 | 1,352.52 | '+23354****5732 | 2026-04-09 14:46:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
Daily Sales Report-(09-Apr-26) FMT.xls:r196
|
Flex Money Transfer Limited | '233261033270 | 1,017.18 | '+23354****7011 | 2026-04-09 14:46:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
Daily Sales Report-(09-Apr-26) FMT.xls:r195
|
Flex Money Transfer Limited | '0120904202600056 | 621.00 | '+23324****9443 | 2026-04-09 14:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
Daily Sales Report-(09-Apr-26) DL.xls:r371
|
D'Local | '600018816 | 4,519.83 | '+23324****4370 | 2026-04-09 14:43:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
Daily Sales Report-(09-Apr-26) DL.xls:r370
|
D'Local | '600018702 | 1,291.38 | '+23324****8894 | 2026-04-09 14:43:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
Daily Sales Report-(09-Apr-26) DL.xls:r369
|
D'Local | '600018680 | 102.70 | '+23355****6588 | 2026-04-09 14:43:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
Daily Sales Report-(09-Apr-26) DL.xls:r368
|
D'Local | '600018494 | 503.64 | '+23359****2217 | 2026-04-09 14:42:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 438 |
Daily Sales Report-(09-Apr-26) DL.xls:r367
|
D'Local | '600018401 | 2,001.64 | '+23324****3080 | 2026-04-09 14:42:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
Daily Sales Report-(09-Apr-26) FMT.xls:r194
|
Flex Money Transfer Limited | '1000147057612 | 572.87 | '6181*****7148 | 2026-04-09 14:40:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 440 |
Daily Sales Report-(09-Apr-26) FMT.xls:r193
|
Flex Money Transfer Limited | '1000147057605 | 30,000.00 | '2024*****4801 | 2026-04-09 14:40:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 441 |
Daily Sales Report-(09-Apr-26) FMT.xls:r192
|
Flex Money Transfer Limited | '4448261011245323 | 464.00 | '+23354****6659 | 2026-04-09 14:39:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 442 |
Daily Sales Report-(09-Apr-26) DL.xls:r366
|
D'Local | '600017990 | 1,700.65 | '+23354****6880 | 2026-04-09 14:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
Daily Sales Report-(09-Apr-26) DL.xls:r365
|
D'Local | '600017873 | 903.97 | '+23324****3080 | 2026-04-09 14:38:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
Daily Sales Report-(09-Apr-26) FMT.xls:r191
|
Flex Money Transfer Limited | '4440261011245315 | 507.75 | '+23324****2677 | 2026-04-09 14:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
Daily Sales Report-(09-Apr-26) FMT.xls:r190
|
Flex Money Transfer Limited | '1000147057395 | 6,169.38 | '2100*****3618 | 2026-04-09 14:35:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 446 |
Daily Sales Report-(09-Apr-26) DL.xls:r364
|
D'Local | '600017378 | 5,000.00 | '+23324****9445 | 2026-04-09 14:35:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 447 |
Daily Sales Report-(09-Apr-26) DL.xls:r363
|
D'Local | '600017293 | 5,294.66 | '+23354****8380 | 2026-04-09 14:34:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
Daily Sales Report-(09-Apr-26) DL.xls:r362
|
D'Local | '600016975 | 350.00 | '+23354****4301 | 2026-04-09 14:32:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
Daily Sales Report-(09-Apr-26) DL.xls:r361
|
D'Local | '600016547 | 322.85 | '+23324****2783 | 2026-04-09 14:30:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
Daily Sales Report-(09-Apr-26) DL.xls:r360
|
D'Local | '600016247 | 1,097.67 | '+23324****1884 | 2026-04-09 14:29:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
Daily Sales Report-(09-Apr-26) DL.xls:r359
|
D'Local | '600015479 | 1,180.73 | '+23324****6022 | 2026-04-09 14:25:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
Daily Sales Report-(09-Apr-26) FMT.xls:r189
|
Flex Money Transfer Limited | '233261538936 | 8,942.32 | '+23354****4382 | 2026-04-09 14:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
Daily Sales Report-(09-Apr-26) DL.xls:r358
|
D'Local | '600015336 | 516.55 | '+23353****9167 | 2026-04-09 14:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
Daily Sales Report-(09-Apr-26) DL.xls:r357
|
D'Local | '600015259 | 110.00 | '+23324****0442 | 2026-04-09 14:23:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
Daily Sales Report-(09-Apr-26) DL.xls:r356
|
D'Local | '600015166 | 6,827.69 | '+23353****7417 | 2026-04-09 14:23:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
Daily Sales Report-(09-Apr-26) DL.xls:r355
|
D'Local | '600015076 | 644.50 | '+23325****3172 | 2026-04-09 14:22:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
Daily Sales Report-(09-Apr-26) FMT.xls:r186
|
Flex Money Transfer Limited | '00000004078519 | 1,643.88 | '+23353****6943 | 2026-04-09 14:21:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
Daily Sales Report-(09-Apr-26) FMT.xls:r185
|
Flex Money Transfer Limited | '1000147057065 | 533.19 | '+23359****7487 | 2026-04-09 14:20:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
Daily Sales Report-(09-Apr-26) FMT.xls:r188
|
Flex Money Transfer Limited | '00000004078508 | 30.90 | '+23353****1247 | 2026-04-09 14:19:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
Daily Sales Report-(09-Apr-26) FMT.xls:r187
|
Flex Money Transfer Limited | '05610140813119 | 200.00 | '+23325****8672 | 2026-04-09 14:19:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
Daily Sales Report-(09-Apr-26) DL.xls:r354
|
D'Local | '600014326 | 100.00 | '+23355****6712 | 2026-04-09 14:19:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
Daily Sales Report-(09-Apr-26) DL.xls:r353
|
D'Local | '600014120 | 277.71 | '+23326****4522 | 2026-04-09 14:18:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 463 |
Daily Sales Report-(09-Apr-26) DL.xls:r352
|
D'Local | '600013938 | 5,156.00 | '+23355****4075 | 2026-04-09 14:17:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
Daily Sales Report-(09-Apr-26) FMT.xls:r184
|
Flex Money Transfer Limited | '233261943705 | 5,443.63 | '+23324****0448 | 2026-04-09 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
Daily Sales Report-(09-Apr-26) FMT.xls:r183
|
Flex Money Transfer Limited | '00000004078491 | 1,545.00 | '+23324****5129 | 2026-04-09 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
Daily Sales Report-(09-Apr-26) DL.xls:r351
|
D'Local | '600013188 | 168.00 | '+23324****7384 | 2026-04-09 14:13:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
Daily Sales Report-(09-Apr-26) DL.xls:r350
|
D'Local | '600013158 | 10,000.00 | '+23354****9252 | 2026-04-09 14:13:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
Daily Sales Report-(09-Apr-26) DL.xls:r349
|
D'Local | '600013000 | 500.00 | '+23359****0066 | 2026-04-09 14:12:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
Daily Sales Report-(09-Apr-26) DL.xls:r348
|
D'Local | '600012726 | 1,031.20 | '+23324****5586 | 2026-04-09 14:11:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
Daily Sales Report-(09-Apr-26) FMT.xls:r182
|
Flex Money Transfer Limited | '1000147056693 | 704.00 | '+23355****5707 | 2026-04-09 14:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
Daily Sales Report-(09-Apr-26) DL.xls:r347
|
D'Local | '600011686 | 5,002.62 | '+23324****4821 | 2026-04-09 14:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 472 |
Daily Sales Report-(09-Apr-26) FMT.xls:r181
|
Flex Money Transfer Limited | '233261360411 | 2,067.91 | '+23359****6545 | 2026-04-09 14:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
Daily Sales Report-(09-Apr-26) DL.xls:r346
|
D'Local | '600011509 | 10,000.00 | '+23324****5853 | 2026-04-09 14:06:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
Daily Sales Report-(09-Apr-26) DL.xls:r345
|
D'Local | '600010571 | 1,546.80 | '+23359****5214 | 2026-04-09 14:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
Daily Sales Report-(09-Apr-26) DL.xls:r344
|
D'Local | '600010013 | 200.00 | '+23355****8955 | 2026-04-09 13:58:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
Daily Sales Report-(09-Apr-26) DL.xls:r343
|
D'Local | '600010003 | 902.30 | '+23355****8704 | 2026-04-09 13:58:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
Daily Sales Report-(09-Apr-26) DL.xls:r342
|
D'Local | '600009738 | 500.00 | '+23324****3131 | 2026-04-09 13:57:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
Daily Sales Report-(09-Apr-26) DL.xls:r341
|
D'Local | '600009654 | 708.95 | '+23324****9390 | 2026-04-09 13:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
Daily Sales Report-(09-Apr-26) DL.xls:r340
|
D'Local | '600009450 | 400.00 | '+23359****6916 | 2026-04-09 13:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
Daily Sales Report-(09-Apr-26) DL.xls:r339
|
D'Local | '600009280 | 4,380.00 | '+23324****2162 | 2026-04-09 13:54:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
Daily Sales Report-(09-Apr-26) FMT.xls:r180
|
Flex Money Transfer Limited | '233261508401 | 2,235.58 | '+23324****1213 | 2026-04-09 13:53:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
Daily Sales Report-(09-Apr-26) DL.xls:r338
|
D'Local | '600008815 | 837.85 | '+23355****6561 | 2026-04-09 13:51:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
Daily Sales Report-(09-Apr-26) FMT.xls:r177
|
Flex Money Transfer Limited | '1000147056351 | 9,709.00 | '4012****8182 | 2026-04-09 13:51:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 484 |
Daily Sales Report-(09-Apr-26) FMT.xls:r178
|
Flex Money Transfer Limited | '1000147056335 | 1,489.81 | '+23324****5383 | 2026-04-09 13:51:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
Daily Sales Report-(09-Apr-26) FMT.xls:r179
|
Flex Money Transfer Limited | '1000147056318 | 1,254.58 | '+23324****3118 | 2026-04-09 13:51:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
Daily Sales Report-(09-Apr-26) FMT.xls:r302
|
Flex Money Transfer Limited | '233261460565 | 5,667.19 | '1040*********5013 | 2026-04-09 13:50:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 487 |
Daily Sales Report-(09-Apr-26) DL.xls:r337
|
D'Local | '600008430 | 875.67 | '+23354****8429 | 2026-04-09 13:48:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
Daily Sales Report-(09-Apr-26) FMT.xls:r176
|
Flex Money Transfer Limited | '00000004078328 | 4,588.65 | '2030*****6015 | 2026-04-09 13:48:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 489 |
Daily Sales Report-(09-Apr-26) DL.xls:r336
|
D'Local | '600008260 | 510.00 | '+23354****5499 | 2026-04-09 13:48:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
Daily Sales Report-(09-Apr-26) FMT.xls:r175
|
Flex Money Transfer Limited | '11429435195297 | 67.00 | '+23359****5107 | 2026-04-09 13:46:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
Daily Sales Report-(09-Apr-26) FMT.xls:r174
|
Flex Money Transfer Limited | '1000147056118 | 6,264.00 | '+23320****0429 | 2026-04-09 13:45:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 492 |
Daily Sales Report-(09-Apr-26) DL.xls:r335
|
D'Local | '600007780 | 5,211.00 | '+23324****2428 | 2026-04-09 13:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
Daily Sales Report-(09-Apr-26) DL.xls:r334
|
D'Local | '600007514 | 3,093.60 | '+23324****1308 | 2026-04-09 13:43:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
Daily Sales Report-(09-Apr-26) DL.xls:r331
|
D'Local | '600007411 | 1,477.88 | '+23350****3276 | 2026-04-09 13:43:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 495 |
Daily Sales Report-(09-Apr-26) FMT.xls:r173
|
Flex Money Transfer Limited | '00000004078289 | 108.15 | '+23354****7420 | 2026-04-09 13:40:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
Daily Sales Report-(09-Apr-26) DL.xls:r333
|
D'Local | '600006870 | 1,501.29 | '+23353****8932 | 2026-04-09 13:40:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
Daily Sales Report-(09-Apr-26) DL.xls:r332
|
D'Local | '600006727 | 100.00 | '+23325****0185 | 2026-04-09 13:39:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
Daily Sales Report-(09-Apr-26) DL.xls:r330
|
D'Local | '600006690 | 510.00 | '+23354****8470 | 2026-04-09 13:39:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
Daily Sales Report-(09-Apr-26) DL.xls:r329
|
D'Local | '600006402 | 902.30 | '+23354****6477 | 2026-04-09 13:37:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
Daily Sales Report-(09-Apr-26) FMT.xls:r172
|
Flex Money Transfer Limited | '1000147055627 | 2,098.00 | '+23355****5621 | 2026-04-09 13:35:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
Daily Sales Report-(09-Apr-26) DL.xls:r328
|
D'Local | '600005628 | 621.60 | '+23324****4174 | 2026-04-09 13:33:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
Daily Sales Report-(09-Apr-26) DL.xls:r327
|
D'Local | '600005510 | 1,622.35 | '+23354****3535 | 2026-04-09 13:32:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
Daily Sales Report-(09-Apr-26) DL.xls:r326
|
D'Local | '600005443 | 9,999.20 | '+23355****5184 | 2026-04-09 13:32:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
Daily Sales Report-(09-Apr-26) FMT.xls:r301
|
Flex Money Transfer Limited | '02109042635350 | 400.00 | '1040*********3101 | 2026-04-09 13:31:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 505 |
Daily Sales Report-(09-Apr-26) DL.xls:r323
|
D'Local | '600004814 | 1,353.45 | '+23320****6017 | 2026-04-09 13:28:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 506 |
Daily Sales Report-(09-Apr-26) DL.xls:r325
|
D'Local | '600004754 | 411.06 | '+23324****5651 | 2026-04-09 13:28:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
Daily Sales Report-(09-Apr-26) DL.xls:r324
|
D'Local | '600004706 | 1,160.10 | '+23355****1430 | 2026-04-09 13:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
Daily Sales Report-(09-Apr-26) DL.xls:r322
|
D'Local | '600004555 | 128.90 | '+23324****0125 | 2026-04-09 13:27:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
Daily Sales Report-(09-Apr-26) DL.xls:r321
|
D'Local | '600004261 | 15.00 | '+23353****9760 | 2026-04-09 13:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
Daily Sales Report-(09-Apr-26) DL.xls:r320
|
D'Local | '600004073 | 644.50 | '+23353****3797 | 2026-04-09 13:24:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
Daily Sales Report-(09-Apr-26) FMT.xls:r171
|
Flex Money Transfer Limited | '00000004078228 | 30.90 | '+23350****9030 | 2026-04-09 13:21:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 512 |
Daily Sales Report-(09-Apr-26) FMT.xls:r300
|
Flex Money Transfer Limited | '233261235738 | 11,960.35 | '+23324****2605 | 2026-04-09 13:21:33 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 513 |
Daily Sales Report-(09-Apr-26) FMT.xls:r170
|
Flex Money Transfer Limited | '1000147055512 | 1,487.00 | '+23354****0985 | 2026-04-09 13:20:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
Daily Sales Report-(09-Apr-26) FMT.xls:r169
|
Flex Money Transfer Limited | '11429228969548 | 271.00 | '+23350****1253 | 2026-04-09 13:18:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 515 |
Daily Sales Report-(09-Apr-26) FMT.xls:r168
|
Flex Money Transfer Limited | '7860039644177 | 547.96 | '+23354****5444 | 2026-04-09 13:17:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
Daily Sales Report-(09-Apr-26) DL.xls:r319
|
D'Local | '600002572 | 688.99 | '+23355****1362 | 2026-04-09 13:16:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
Daily Sales Report-(09-Apr-26) FMT.xls:r167
|
Flex Money Transfer Limited | '02909042600103 | 3,096.00 | '+23353****3992 | 2026-04-09 13:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
Daily Sales Report-(09-Apr-26) DL.xls:r318
|
D'Local | '600002242 | 5,156.00 | '+23324****4299 | 2026-04-09 13:14:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
Daily Sales Report-(09-Apr-26) DL.xls:r317
|
D'Local | '600002237 | 3,789.34 | '+23324****8560 | 2026-04-09 13:14:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
Daily Sales Report-(09-Apr-26) DL.xls:r316
|
D'Local | '600002186 | 6,000.00 | '+23324****1071 | 2026-04-09 13:14:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
Daily Sales Report-(09-Apr-26) DL.xls:r315
|
D'Local | '600001553 | 10,000.00 | '+23324****1071 | 2026-04-09 13:10:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
Daily Sales Report-(09-Apr-26) FMT.xls:r165
|
Flex Money Transfer Limited | '1000147055414 | 627.29 | '+23354****5328 | 2026-04-09 13:10:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
Daily Sales Report-(09-Apr-26) FMT.xls:r166
|
Flex Money Transfer Limited | '1000147055246 | 2,110.00 | '+23325****7528 | 2026-04-09 13:10:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
Daily Sales Report-(09-Apr-26) DL.xls:r314
|
D'Local | '600001144 | 500.00 | '+23350****7064 | 2026-04-09 13:08:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 525 |
Daily Sales Report-(09-Apr-26) DL.xls:r312
|
D'Local | '600000922 | 386.40 | '+23350****2828 | 2026-04-09 13:07:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 526 |
Daily Sales Report-(09-Apr-26) DL.xls:r313
|
D'Local | '600000915 | 1,289.00 | '+23324****0282 | 2026-04-09 13:07:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
Daily Sales Report-(09-Apr-26) DL.xls:r311
|
D'Local | '600000698 | 1,289.00 | '+23355****6660 | 2026-04-09 13:05:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
Daily Sales Report-(09-Apr-26) FMT.xls:r163
|
Flex Money Transfer Limited | '1000147055339 | 10,880.00 | '9040*****6093 | 2026-04-09 13:05:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 529 |
Daily Sales Report-(09-Apr-26) FMT.xls:r164
|
Flex Money Transfer Limited | '1000147054680 | 4,610.00 | '+23359****5409 | 2026-04-09 13:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
Daily Sales Report-(09-Apr-26) FMT.xls:r162
|
Flex Money Transfer Limited | '00000004078139 | 2,781.00 | '+23355****9766 | 2026-04-09 13:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 531 |
Daily Sales Report-(09-Apr-26) DL.xls:r310
|
D'Local | '600000308 | 515.60 | '+23324****1838 | 2026-04-09 13:04:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
Daily Sales Report-(09-Apr-26) FMT.xls:r161
|
Flex Money Transfer Limited | '99489950820182 | 10,000.00 | '+23355****7313 | 2026-04-09 13:04:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
Daily Sales Report-(09-Apr-26) DL.xls:r309
|
D'Local | '599999920 | 9,200.00 | '+23324****7329 | 2026-04-09 13:02:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
Daily Sales Report-(09-Apr-26) FMT.xls:r160
|
Flex Money Transfer Limited | '00000004078123 | 71.07 | '+23355****4480 | 2026-04-09 13:01:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
Daily Sales Report-(09-Apr-26) DL.xls:r308
|
D'Local | '599999799 | 1,000.00 | '+23353****6040 | 2026-04-09 13:01:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
Daily Sales Report-(09-Apr-26) FMT.xls:r159
|
Flex Money Transfer Limited | '1000147055189 | 2,509.15 | '+23359****6723 | 2026-04-09 13:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
Daily Sales Report-(09-Apr-26) DL.xls:r306
|
D'Local | '599999374 | 300.00 | '+23355****3354 | 2026-04-09 13:00:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
Daily Sales Report-(09-Apr-26) DL.xls:r305
|
D'Local | '599999168 | 9,090.00 | '+23324****9738 | 2026-04-09 12:59:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 539 |
Daily Sales Report-(09-Apr-26) DL.xls:r304
|
D'Local | '599999137 | 5,002.50 | '+23324****0299 | 2026-04-09 12:59:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
Daily Sales Report-(09-Apr-26) FMT.xls:r158
|
Flex Money Transfer Limited | '233261904994 | 10,898.45 | '+23326****6335 | 2026-04-09 12:59:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 541 |
Daily Sales Report-(09-Apr-26) DL.xls:r303
|
D'Local | '599999042 | 191.95 | '+23355****4271 | 2026-04-09 12:58:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
Daily Sales Report-(09-Apr-26) DL.xls:r307
|
D'Local | '599999038 | 200.00 | '+23324****1955 | 2026-04-09 12:58:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
Daily Sales Report-(09-Apr-26) DL.xls:r302
|
D'Local | '599999032 | 704.48 | '+23320****0397 | 2026-04-09 12:58:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 544 |
Daily Sales Report-(09-Apr-26) DL.xls:r301
|
D'Local | '599998841 | 165.00 | '+23354****2653 | 2026-04-09 12:57:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
Daily Sales Report-(09-Apr-26) DL.xls:r300
|
D'Local | '599998687 | 2,023.73 | '+23353****3339 | 2026-04-09 12:56:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
Daily Sales Report-(09-Apr-26) DL.xls:r299
|
D'Local | '599998682 | 1,546.80 | '+23324****8577 | 2026-04-09 12:56:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
Daily Sales Report-(09-Apr-26) DL.xls:r298
|
D'Local | '599998642 | 322.25 | '+23325****6775 | 2026-04-09 12:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
Daily Sales Report-(09-Apr-26) DL.xls:r297
|
D'Local | '599998551 | 40.00 | '+23354****6289 | 2026-04-09 12:55:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
Daily Sales Report-(09-Apr-26) DL.xls:r296
|
D'Local | '599998283 | 1,521.02 | '+23355****5709 | 2026-04-09 12:53:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
Daily Sales Report-(09-Apr-26) DL.xls:r294
|
D'Local | '599997208 | 5,067.30 | '+23324****9699 | 2026-04-09 12:51:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
Daily Sales Report-(09-Apr-26) DL.xls:r295
|
D'Local | '599995471 | 44.34 | '+23324****9867 | 2026-04-09 12:50:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
Daily Sales Report-(09-Apr-26) FMT.xls:r156
|
Flex Money Transfer Limited | '4440261011245160 | 584.78 | '5071*****2397 | 2026-04-09 12:49:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 553 |
Daily Sales Report-(09-Apr-26) DL.xls:r293
|
D'Local | '599995243 | 5,545.15 | '+23324****9699 | 2026-04-09 12:48:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
Daily Sales Report-(09-Apr-26) FMT.xls:r157
|
Flex Money Transfer Limited | '03609042610071 | 855.00 | '+23355****8838 | 2026-04-09 12:46:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
Daily Sales Report-(09-Apr-26) DL.xls:r292
|
D'Local | '599994894 | 1,522.33 | '+23355****8592 | 2026-04-09 12:46:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
Daily Sales Report-(09-Apr-26) FMT.xls:r155
|
Flex Money Transfer Limited | '00000004078071 | 300.00 | '+23355****8828 | 2026-04-09 12:45:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
Daily Sales Report-(09-Apr-26) FMT.xls:r154
|
Flex Money Transfer Limited | '1126107090007615 | 1,075.26 | '+23354****4157 | 2026-04-09 12:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
Daily Sales Report-(09-Apr-26) DL.xls:r291
|
D'Local | '599994323 | 1,544.09 | '+23359****9528 | 2026-04-09 12:42:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
Daily Sales Report-(09-Apr-26) DL.xls:r290
|
D'Local | '599993732 | 4,500.00 | '+23325****6021 | 2026-04-09 12:41:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
Daily Sales Report-(09-Apr-26) FMT.xls:r153
|
Flex Money Transfer Limited | '99489947479987 | 10,000.00 | '+23354****5360 | 2026-04-09 12:40:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
Daily Sales Report-(09-Apr-26) DL.xls:r704
|
D'Local | '599993520 | 230.00 | '+23353****5548 | 2026-04-09 12:39:58 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 562 |
Daily Sales Report-(09-Apr-26) DL.xls:r289
|
D'Local | '599993489 | 2,300.00 | '+23324****0612 | 2026-04-09 12:39:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
Daily Sales Report-(09-Apr-26) DL.xls:r703
|
D'Local | '599993162 | 9,768.00 | '+23353****3263 | 2026-04-09 12:37:41 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 564 |
Daily Sales Report-(09-Apr-26) DL.xls:r288
|
D'Local | '599993103 | 1,200.00 | '+23324****4074 | 2026-04-09 12:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
Daily Sales Report-(09-Apr-26) FMT.xls:r152
|
Flex Money Transfer Limited | '00000004078017 | 2,410.20 | '+23354****0901 | 2026-04-09 12:34:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
Daily Sales Report-(09-Apr-26) DL.xls:r287
|
D'Local | '599992583 | 154.41 | '+23355****8997 | 2026-04-09 12:33:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
Daily Sales Report-(09-Apr-26) FMT.xls:r151
|
Flex Money Transfer Limited | '1110904260680282 | 1,460.00 | '+23320****8351 | 2026-04-09 12:33:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 568 |
Daily Sales Report-(09-Apr-26) DL.xls:r286
|
D'Local | '599992552 | 1,000.00 | '+23353****1575 | 2026-04-09 12:33:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
Daily Sales Report-(09-Apr-26) DL.xls:r285
|
D'Local | '599992513 | 321.69 | '+23355****3589 | 2026-04-09 12:33:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
Daily Sales Report-(09-Apr-26) DL.xls:r284
|
D'Local | '599992265 | 1,647.10 | '+23324****6920 | 2026-04-09 12:31:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
Daily Sales Report-(09-Apr-26) FMT.xls:r150
|
Flex Money Transfer Limited | '233261227328 | 1,006.01 | '+23359****8824 | 2026-04-09 12:31:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
Daily Sales Report-(09-Apr-26) DL.xls:r282
|
D'Local | '599991728 | 2,256.20 | '+23353****0158 | 2026-04-09 12:28:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
Daily Sales Report-(09-Apr-26) DL.xls:r280
|
D'Local | '599991483 | 2,573.48 | '+23355****6188 | 2026-04-09 12:26:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Daily Sales Report-(09-Apr-26) FMT.xls:r149
|
Flex Money Transfer Limited | '233261695331 | 2,090.26 | '+23353****0151 | 2026-04-09 12:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
Daily Sales Report-(09-Apr-26) DL.xls:r277
|
D'Local | '599991269 | 2,058.78 | '+23354****5882 | 2026-04-09 12:25:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Daily Sales Report-(09-Apr-26) DL.xls:r276
|
D'Local | '599991027 | 1,561.64 | '+23359****6988 | 2026-04-09 12:23:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Daily Sales Report-(09-Apr-26) DL.xls:r278
|
D'Local | '599990839 | 110.00 | '+23353****6474 | 2026-04-09 12:23:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
Daily Sales Report-(09-Apr-26) FMT.xls:r147
|
Flex Money Transfer Limited | '233261132727 | 6,706.74 | '+23324****6581 | 2026-04-09 12:21:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
Daily Sales Report-(09-Apr-26) DL.xls:r275
|
D'Local | '599989994 | 500.00 | '+23353****8935 | 2026-04-09 12:21:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
Daily Sales Report-(09-Apr-26) FMT.xls:r146
|
Flex Money Transfer Limited | '00000004077969 | 154.50 | '+23324****4347 | 2026-04-09 12:21:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Daily Sales Report-(09-Apr-26) DL.xls:r274
|
D'Local | '599989830 | 593.95 | '+23355****0195 | 2026-04-09 12:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
Daily Sales Report-(09-Apr-26) FMT.xls:r145
|
Flex Money Transfer Limited | '233261563055 | 7,265.63 | '+23353****4595 | 2026-04-09 12:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Daily Sales Report-(09-Apr-26) DL.xls:r273
|
D'Local | '599989216 | 2,295.00 | '+23354****6091 | 2026-04-09 12:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Daily Sales Report-(09-Apr-26) DL.xls:r272
|
D'Local | '599988932 | 400.52 | '+23354****9387 | 2026-04-09 12:14:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
Daily Sales Report-(09-Apr-26) FMT.xls:r144
|
Flex Money Transfer Limited | '233261011205 | 3,711.06 | '+23354****3124 | 2026-04-09 12:13:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
Daily Sales Report-(09-Apr-26) FMT.xls:r143
|
Flex Money Transfer Limited | 'UED9CCR | 1,287.00 | '+23324****3109 | 2026-04-09 12:12:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Daily Sales Report-(09-Apr-26) DL.xls:r271
|
D'Local | '599988596 | 514.70 | '+23355****9387 | 2026-04-09 12:12:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Daily Sales Report-(09-Apr-26) FMT.xls:r142
|
Flex Money Transfer Limited | '233261254156 | 4,303.49 | '+23324****2268 | 2026-04-09 12:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Daily Sales Report-(09-Apr-26) FMT.xls:r141
|
Flex Money Transfer Limited | '233261733915 | 2,235.58 | '+23354****8587 | 2026-04-09 12:12:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
Daily Sales Report-(09-Apr-26) FMT.xls:r140
|
Flex Money Transfer Limited | '233261882928 | 648.31 | '+23354****6985 | 2026-04-09 12:10:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
Daily Sales Report-(09-Apr-26) DL.xls:r270
|
D'Local | '599988208 | 2,444.81 | '+23355****6454 | 2026-04-09 12:09:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
Daily Sales Report-(09-Apr-26) DL.xls:r269
|
D'Local | '599987970 | 1,846.78 | '+23324****8205 | 2026-04-09 12:08:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
Daily Sales Report-(09-Apr-26) FMT.xls:r139
|
Flex Money Transfer Limited | '11429286173129 | 3,394.00 | '+23353****2117 | 2026-04-09 12:07:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 594 |
Daily Sales Report-(09-Apr-26) DL.xls:r267
|
D'Local | '599987796 | 650.00 | '+23325****0247 | 2026-04-09 12:07:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
Daily Sales Report-(09-Apr-26) DL.xls:r268
|
D'Local | '599987766 | 122.13 | '+23324****4052 | 2026-04-09 12:06:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
Daily Sales Report-(09-Apr-26) FMT.xls:r138
|
Flex Money Transfer Limited | '0200904202600197 | 496.55 | '+23359****1464 | 2026-04-09 12:05:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 597 |
Daily Sales Report-(09-Apr-26) DL.xls:r266
|
D'Local | '599987383 | 111.02 | '+23354****5440 | 2026-04-09 12:04:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
Daily Sales Report-(09-Apr-26) FMT.xls:r137
|
Flex Money Transfer Limited | '11429116293496 | 49.00 | '+23353****8685 | 2026-04-09 12:03:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 599 |
Daily Sales Report-(09-Apr-26) FMT.xls:r136
|
Flex Money Transfer Limited | '233261658691 | 10,060.11 | '+23354****6343 | 2026-04-09 12:02:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 600 |
Daily Sales Report-(09-Apr-26) FMT.xls:r135
|
Flex Money Transfer Limited | '233261650562 | 10,060.11 | '+23353****1796 | 2026-04-09 12:01:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 601 |
Daily Sales Report-(09-Apr-26) FMT.xls:r134
|
Flex Money Transfer Limited | '233261425547 | 4,471.16 | '+23354****5937 | 2026-04-09 12:00:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 602 |
Daily Sales Report-(09-Apr-26) DL.xls:r265
|
D'Local | '599986181 | 102.94 | '+23350****2348 | 2026-04-09 12:00:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 603 |
Daily Sales Report-(09-Apr-26) FMT.xls:r133
|
Flex Money Transfer Limited | '233261665635 | 11,177.90 | '+23354****5937 | 2026-04-09 11:59:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 604 |
Daily Sales Report-(09-Apr-26) DL.xls:r264
|
D'Local | '599985996 | 400.00 | '+23324****4219 | 2026-04-09 11:59:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 605 |
Daily Sales Report-(09-Apr-26) DL.xls:r263
|
D'Local | '599985673 | 550.14 | '+23353****8165 | 2026-04-09 11:57:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 606 |
Daily Sales Report-(09-Apr-26) FMT.xls:r132
|
Flex Money Transfer Limited | '00000004077852 | 7,416.00 | '1441*****1472 | 2026-04-09 11:57:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 607 |
Daily Sales Report-(09-Apr-26) DL.xls:r262
|
D'Local | '599985538 | 655.54 | '+23324****5814 | 2026-04-09 11:56:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 608 |
Daily Sales Report-(09-Apr-26) DL.xls:r261
|
D'Local | '599985495 | 772.04 | '+23325****6817 | 2026-04-09 11:55:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 609 |
Daily Sales Report-(09-Apr-26) DL.xls:r260
|
D'Local | '599985422 | 597.54 | '+23320****6241 | 2026-04-09 11:55:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 610 |
Daily Sales Report-(09-Apr-26) DL.xls:r259
|
D'Local | '599985379 | 604.77 | '+23324****0140 | 2026-04-09 11:54:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 611 |
Daily Sales Report-(09-Apr-26) FMT.xls:r131
|
Flex Money Transfer Limited | '11429820308228 | 54.00 | '+23325****4747 | 2026-04-09 11:54:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 612 |
Daily Sales Report-(09-Apr-26) FMT.xls:r130
|
Flex Money Transfer Limited | '261696270000158 | 9,237.00 | '+23353****2032 | 2026-04-09 11:53:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 613 |
Daily Sales Report-(09-Apr-26) DL.xls:r258
|
D'Local | '599985035 | 55.75 | '+23354****8398 | 2026-04-09 11:52:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 614 |
Daily Sales Report-(09-Apr-26) FMT.xls:r129
|
Flex Money Transfer Limited | '261696270000157 | 9,237.00 | '+23353****6973 | 2026-04-09 11:52:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 615 |
Daily Sales Report-(09-Apr-26) FMT.xls:r128
|
Flex Money Transfer Limited | '05709042600050 | 258.00 | '+23325****2708 | 2026-04-09 11:51:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 616 |
Daily Sales Report-(09-Apr-26) DL.xls:r257
|
D'Local | '599984817 | 128.67 | '+23353****9419 | 2026-04-09 11:50:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 617 |
Daily Sales Report-(09-Apr-26) FMT.xls:r127
|
Flex Money Transfer Limited | '05709042600048 | 258.00 | '+23324****4543 | 2026-04-09 11:49:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 618 |
Daily Sales Report-(09-Apr-26) DL.xls:r256
|
D'Local | '599984642 | 144.35 | '+23324****7615 | 2026-04-09 11:49:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 619 |
Daily Sales Report-(09-Apr-26) FMT.xls:r126
|
Flex Money Transfer Limited | '261336270000426 | 739.00 | '+23355****8769 | 2026-04-09 11:48:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 620 |
Daily Sales Report-(09-Apr-26) DL.xls:r255
|
D'Local | '599984385 | 700.00 | '+23354****2060 | 2026-04-09 11:47:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 621 |
Daily Sales Report-(09-Apr-26) DL.xls:r254
|
D'Local | '599984295 | 22.00 | '+23355****5578 | 2026-04-09 11:46:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 622 |
Daily Sales Report-(09-Apr-26) DL.xls:r253
|
D'Local | '599984249 | 235.60 | '+23355****3896 | 2026-04-09 11:45:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 623 |
Daily Sales Report-(09-Apr-26) FMT.xls:r125
|
Flex Money Transfer Limited | '05709042600047 | 307.00 | '+23324****3004 | 2026-04-09 11:43:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 624 |
Daily Sales Report-(09-Apr-26) DL.xls:r252
|
D'Local | '599983856 | 746.31 | '+23325****9592 | 2026-04-09 11:42:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 625 |
Daily Sales Report-(09-Apr-26) FMT.xls:r124
|
Flex Money Transfer Limited | '07109042600013 | 5,814.00 | '+23355****6469 | 2026-04-09 11:42:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 626 |
Daily Sales Report-(09-Apr-26) DL.xls:r251
|
D'Local | '599983286 | 250.00 | '+23354****7384 | 2026-04-09 11:41:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 627 |
Daily Sales Report-(09-Apr-26) FMT.xls:r123
|
Flex Money Transfer Limited | '1000147054143 | 1,489.81 | '+23324****4703 | 2026-04-09 11:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 628 |
Daily Sales Report-(09-Apr-26) DL.xls:r702
|
D'Local | '599983049 | 2,074.44 | '+23359****6140 | 2026-04-09 11:39:47 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 629 |
Daily Sales Report-(09-Apr-26) FMT.xls:r299
|
Flex Money Transfer Limited | '233261596338 | 7,131.50 | '+23324****7251 | 2026-04-09 11:39:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 630 |
Daily Sales Report-(09-Apr-26) FMT.xls:r122
|
Flex Money Transfer Limited | '261146270000112 | 1,109.00 | '+23325****3959 | 2026-04-09 11:39:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 631 |
Daily Sales Report-(09-Apr-26) DL.xls:r250
|
D'Local | '599982960 | 680.00 | '+23350****2828 | 2026-04-09 11:39:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 632 |
Daily Sales Report-(09-Apr-26) DL.xls:r249
|
D'Local | '599982674 | 1,768.00 | '+23354****0423 | 2026-04-09 11:36:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 633 |
Daily Sales Report-(09-Apr-26) DL.xls:r248
|
D'Local | '599982582 | 2,513.55 | '+23324****6774 | 2026-04-09 11:36:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 634 |
Daily Sales Report-(09-Apr-26) FMT.xls:r121
|
Flex Money Transfer Limited | '0130904202600051 | 1,086.20 | '+23354****9404 | 2026-04-09 11:35:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 635 |
Daily Sales Report-(09-Apr-26) DL.xls:r247
|
D'Local | '599982526 | 500.00 | '+23324****2761 | 2026-04-09 11:35:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 636 |
Daily Sales Report-(09-Apr-26) FMT.xls:r120
|
Flex Money Transfer Limited | '233261942962 | 4,247.60 | '+23324****0433 | 2026-04-09 11:35:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 637 |
Daily Sales Report-(09-Apr-26) DL.xls:r246
|
D'Local | '599982378 | 1,478.04 | '+23354****8882 | 2026-04-09 11:34:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 638 |
Daily Sales Report-(09-Apr-26) FMT.xls:r119
|
Flex Money Transfer Limited | '00000004077781 | 207.03 | '+23359****6209 | 2026-04-09 11:34:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 639 |
Daily Sales Report-(09-Apr-26) DL.xls:r245
|
D'Local | '599982276 | 21,248.92 | '+23355****2716 | 2026-04-09 11:33:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 640 |
Daily Sales Report-(09-Apr-26) DL.xls:r244
|
D'Local | '599982085 | 80.24 | '+23355****2481 | 2026-04-09 11:32:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 641 |
Daily Sales Report-(09-Apr-26) FMT.xls:r118
|
Flex Money Transfer Limited | '4443261011245067 | 5,408.00 | '+23350****8360 | 2026-04-09 11:31:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 642 |
Daily Sales Report-(09-Apr-26) DL.xls:r243
|
D'Local | '599981696 | 1,800.00 | '+23353****2792 | 2026-04-09 11:29:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 643 |
Daily Sales Report-(09-Apr-26) DL.xls:r242
|
D'Local | '599981626 | 1,360.00 | '+23353****0671 | 2026-04-09 11:28:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 644 |
Daily Sales Report-(09-Apr-26) FMT.xls:r117
|
Flex Money Transfer Limited | 'PMD00000025539 | 2,000.00 | '+23353****8458 | 2026-04-09 11:28:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 645 |
Daily Sales Report-(09-Apr-26) DL.xls:r241
|
D'Local | '599981552 | 306.00 | '+23324****8407 | 2026-04-09 11:28:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 646 |
Daily Sales Report-(09-Apr-26) DL.xls:r240
|
D'Local | '599981447 | 510.00 | '+23355****8203 | 2026-04-09 11:27:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 647 |
Daily Sales Report-(09-Apr-26) DL.xls:r239
|
D'Local | '599981169 | 253.74 | '+23353****9977 | 2026-04-09 11:25:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 648 |
Daily Sales Report-(09-Apr-26) DL.xls:r238
|
D'Local | '599981108 | 1,268.68 | '+23355****5343 | 2026-04-09 11:25:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 649 |
Daily Sales Report-(09-Apr-26) FMT.xls:r116
|
Flex Money Transfer Limited | '233261919599 | 2,570.91 | '+23355****8600 | 2026-04-09 11:24:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 650 |
Daily Sales Report-(09-Apr-26) FMT.xls:r115
|
Flex Money Transfer Limited | '99489943332168 | 2,699.80 | '+23324****6250 | 2026-04-09 11:24:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 651 |
Daily Sales Report-(09-Apr-26) DL.xls:r237
|
D'Local | '599980493 | 1,522.42 | '+23359****1032 | 2026-04-09 11:21:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 652 |
Daily Sales Report-(09-Apr-26) DL.xls:r236
|
D'Local | '599980430 | 1,268.68 | '+23320****0918 | 2026-04-09 11:21:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 653 |
Daily Sales Report-(09-Apr-26) DL.xls:r235
|
D'Local | '599980293 | 600.00 | '+23324****3538 | 2026-04-09 11:20:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 654 |
Daily Sales Report-(09-Apr-26) DL.xls:r234
|
D'Local | '599980251 | 253.74 | '+23355****4362 | 2026-04-09 11:19:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 655 |
Daily Sales Report-(09-Apr-26) DL.xls:r233
|
D'Local | '599980042 | 634.34 | '+23350****3578 | 2026-04-09 11:18:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 656 |
Daily Sales Report-(09-Apr-26) FMT.xls:r114
|
Flex Money Transfer Limited | 'PMD00000025494 | 2,598.00 | '+23354****3149 | 2026-04-09 11:17:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 657 |
Daily Sales Report-(09-Apr-26) FMT.xls:r113
|
Flex Money Transfer Limited | '233261535923 | 2,067.91 | '+23355****1920 | 2026-04-09 11:16:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 658 |
Daily Sales Report-(09-Apr-26) FMT.xls:r112
|
Flex Money Transfer Limited | '1000147053837 | 12,747.62 | '9040*****8561 | 2026-04-09 11:15:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 659 |
Daily Sales Report-(09-Apr-26) DL.xls:r232
|
D'Local | '599979109 | 3,171.70 | '+23355****0177 | 2026-04-09 11:11:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 660 |
Daily Sales Report-(09-Apr-26) DL.xls:r231
|
D'Local | '599979055 | 5,074.72 | '+23355****4883 | 2026-04-09 11:11:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 661 |
Daily Sales Report-(09-Apr-26) FMT.xls:r111
|
Flex Money Transfer Limited | '233261456928 | 994.83 | '+23324****6303 | 2026-04-09 11:11:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 662 |
Daily Sales Report-(09-Apr-26) FMT.xls:r110
|
Flex Money Transfer Limited | '1000147053738 | 9,099.00 | '+23355****0175 | 2026-04-09 11:10:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 663 |
Daily Sales Report-(09-Apr-26) DL.xls:r230
|
D'Local | '599978665 | 4,503.81 | '+23324****6390 | 2026-04-09 11:08:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 664 |
Daily Sales Report-(09-Apr-26) DL.xls:r228
|
D'Local | '599978573 | 5,074.72 | '+23325****4341 | 2026-04-09 11:07:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 665 |
Daily Sales Report-(09-Apr-26) DL.xls:r229
|
D'Local | '599978572 | 2,537.36 | '+23324****4371 | 2026-04-09 11:07:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 666 |
Daily Sales Report-(09-Apr-26) DL.xls:r227
|
D'Local | '599978515 | 2,282.20 | '+23359****2354 | 2026-04-09 11:07:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 667 |
Daily Sales Report-(09-Apr-26) DL.xls:r226
|
D'Local | '599978473 | 110.96 | '+23350****6947 | 2026-04-09 11:07:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 668 |
Daily Sales Report-(09-Apr-26) DL.xls:r225
|
D'Local | '599978461 | 305.00 | '+23353****7341 | 2026-04-09 11:07:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 669 |
Daily Sales Report-(09-Apr-26) DL.xls:r224
|
D'Local | '599978393 | 35.00 | '+23353****4046 | 2026-04-09 11:06:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 670 |
Daily Sales Report-(09-Apr-26) DL.xls:r223
|
D'Local | '599978101 | 9,973.94 | '+23355****0016 | 2026-04-09 11:05:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 671 |
Daily Sales Report-(09-Apr-26) DL.xls:r222
|
D'Local | '599978036 | 9,973.94 | '+23355****0016 | 2026-04-09 11:05:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 672 |
Daily Sales Report-(09-Apr-26) DL.xls:r221
|
D'Local | '599977890 | 152.24 | '+23350****8105 | 2026-04-09 11:04:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 673 |
Daily Sales Report-(09-Apr-26) DL.xls:r220
|
D'Local | '599977664 | 6,089.66 | '+23324****9946 | 2026-04-09 11:03:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 674 |
Daily Sales Report-(09-Apr-26) DL.xls:r219
|
D'Local | '599977565 | 5,074.72 | '+23354****9586 | 2026-04-09 11:02:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 675 |
Daily Sales Report-(09-Apr-26) DL.xls:r218
|
D'Local | '599977482 | 100.00 | '+23324****8747 | 2026-04-09 11:02:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 676 |
Daily Sales Report-(09-Apr-26) FMT.xls:r109
|
Flex Money Transfer Limited | '233261172795 | 1,028.36 | '+23354****5634 | 2026-04-09 11:02:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 677 |
Daily Sales Report-(09-Apr-26) FMT.xls:r108
|
Flex Money Transfer Limited | '233261764025 | 7,623.32 | '+23324****8932 | 2026-04-09 11:01:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 678 |
Daily Sales Report-(09-Apr-26) FMT.xls:r107
|
Flex Money Transfer Limited | '233261124556 | 1,564.90 | '+23355****8751 | 2026-04-09 11:01:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 679 |
Daily Sales Report-(09-Apr-26) DL.xls:r217
|
D'Local | '599977164 | 3,040.80 | '+23324****6473 | 2026-04-09 11:00:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 680 |
Daily Sales Report-(09-Apr-26) DL.xls:r216
|
D'Local | '599977120 | 1,255.55 | '+23353****3814 | 2026-04-09 10:59:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 681 |
Daily Sales Report-(09-Apr-26) FMT.xls:r106
|
Flex Money Transfer Limited | '00000004077591 | 309.00 | '+23354****6336 | 2026-04-09 10:59:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 682 |
Daily Sales Report-(09-Apr-26) DL.xls:r215
|
D'Local | '599976987 | 1,099.55 | '+23355****4937 | 2026-04-09 10:58:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 683 |
Daily Sales Report-(09-Apr-26) FMT.xls:r105
|
Flex Money Transfer Limited | '11429534962457 | 500.00 | '+23326****2022 | 2026-04-09 10:58:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 684 |
Daily Sales Report-(09-Apr-26) DL.xls:r214
|
D'Local | '599976861 | 2,537.36 | '+23355****6646 | 2026-04-09 10:57:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 685 |
Daily Sales Report-(09-Apr-26) DL.xls:r213
|
D'Local | '599976828 | 151.00 | '+23324****8756 | 2026-04-09 10:57:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 686 |
Daily Sales Report-(09-Apr-26) DL.xls:r212
|
D'Local | '599976815 | 5,074.72 | '+23354****9586 | 2026-04-09 10:57:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 687 |
Daily Sales Report-(09-Apr-26) DL.xls:r211
|
D'Local | '599976484 | 2,467.72 | '+23324****5269 | 2026-04-09 10:54:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 688 |
Daily Sales Report-(09-Apr-26) DL.xls:r210
|
D'Local | '599976454 | 101.00 | '+23354****7076 | 2026-04-09 10:53:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 689 |
Daily Sales Report-(09-Apr-26) FMT.xls:r298
|
Flex Money Transfer Limited | 'PMD00000025526 | 2,000.00 | '+23354****8252 | 2026-04-09 10:51:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 690 |
Daily Sales Report-(09-Apr-26) DL.xls:r209
|
D'Local | '599976153 | 1,156.05 | '+23355****0303 | 2026-04-09 10:51:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 691 |
Daily Sales Report-(09-Apr-26) FMT.xls:r104
|
Flex Money Transfer Limited | '1000147053549 | 175.44 | '+23359****2442 | 2026-04-09 10:50:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 692 |
Daily Sales Report-(09-Apr-26) DL.xls:r208
|
D'Local | '599975989 | 10,000.00 | '+23324****5269 | 2026-04-09 10:49:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 693 |
Daily Sales Report-(09-Apr-26) DL.xls:r207
|
D'Local | '599975685 | 2,000.00 | '+23324****9766 | 2026-04-09 10:46:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 694 |
Daily Sales Report-(09-Apr-26) FMT.xls:r103
|
Flex Money Transfer Limited | '262026270000104 | 868.00 | '+23324****8905 | 2026-04-09 10:44:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 695 |
Daily Sales Report-(09-Apr-26) DL.xls:r206
|
D'Local | '599975474 | 342.66 | '+23353****5716 | 2026-04-09 10:44:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 696 |
Daily Sales Report-(09-Apr-26) DL.xls:r205
|
D'Local | '599975393 | 976.88 | '+23355****6767 | 2026-04-09 10:43:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 697 |
Daily Sales Report-(09-Apr-26) FMT.xls:r102
|
Flex Money Transfer Limited | '00000004077501 | 30.90 | '+23350****6827 | 2026-04-09 10:43:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 698 |
Daily Sales Report-(09-Apr-26) DL.xls:r204
|
D'Local | '599975091 | 634.34 | '+23355****0737 | 2026-04-09 10:41:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 699 |
Daily Sales Report-(09-Apr-26) FMT.xls:r101
|
Flex Money Transfer Limited | '1000147053363 | 8,233.15 | '+23354****2812 | 2026-04-09 10:40:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 700 |
Daily Sales Report-(09-Apr-26) DL.xls:r203
|
D'Local | '599974858 | 634.34 | '+23324****0816 | 2026-04-09 10:39:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 701 |
Daily Sales Report-(09-Apr-26) DL.xls:r202
|
D'Local | '599974806 | 5,074.72 | '+23325****4242 | 2026-04-09 10:38:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 702 |
Daily Sales Report-(09-Apr-26) DL.xls:r201
|
D'Local | '599974748 | 4,000.00 | '+23324****5250 | 2026-04-09 10:37:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 703 |
Daily Sales Report-(09-Apr-26) DL.xls:r200
|
D'Local | '599974697 | 5,020.00 | '+23324****6000 | 2026-04-09 10:37:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 704 |
Daily Sales Report-(09-Apr-26) FMT.xls:r100
|
Flex Money Transfer Limited | '233261756577 | 4,471.16 | '+23324****7743 | 2026-04-09 10:34:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 705 |
Daily Sales Report-(09-Apr-26) FMT.xls:r99
|
Flex Money Transfer Limited | '233261815194 | 3,912.26 | '+23353****9048 | 2026-04-09 10:34:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 706 |
Daily Sales Report-(09-Apr-26) DL.xls:r199
|
D'Local | '599974230 | 200.46 | '+23355****5730 | 2026-04-09 10:32:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 707 |
Daily Sales Report-(09-Apr-26) DL.xls:r198
|
D'Local | '599974178 | 253.74 | '+23354****3754 | 2026-04-09 10:32:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 708 |
Daily Sales Report-(09-Apr-26) DL.xls:r197
|
D'Local | '599974108 | 431.35 | '+23355****3582 | 2026-04-09 10:31:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 709 |
Daily Sales Report-(09-Apr-26) FMT.xls:r98
|
Flex Money Transfer Limited | '7027126109938457 | 386.00 | '+23324****2540 | 2026-04-09 10:31:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 710 |
Daily Sales Report-(09-Apr-26) DL.xls:r196
|
D'Local | '599973818 | 7,976.00 | '+23324****0589 | 2026-04-09 10:30:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 711 |
Daily Sales Report-(09-Apr-26) DL.xls:r195
|
D'Local | '599973816 | 1,580.00 | '+23354****8416 | 2026-04-09 10:30:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 712 |
Daily Sales Report-(09-Apr-26) DL.xls:r194
|
D'Local | '599973639 | 634.34 | '+23355****3582 | 2026-04-09 10:28:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 713 |
Daily Sales Report-(09-Apr-26) FMT.xls:r97
|
Flex Money Transfer Limited | '1070904260679650 | 13,277.00 | '+23354****1492 | 2026-04-09 10:27:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 714 |
Daily Sales Report-(09-Apr-26) FMT.xls:r96
|
Flex Money Transfer Limited | '05614220066650 | 1,479.00 | '+23324****2130 | 2026-04-09 10:26:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 715 |
Daily Sales Report-(09-Apr-26) FMT.xls:r95
|
Flex Money Transfer Limited | '05612520118638 | 765.00 | '+23324****7454 | 2026-04-09 10:25:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 716 |
Daily Sales Report-(09-Apr-26) DL.xls:r193
|
D'Local | '599972851 | 1,850.79 | '+23324****6050 | 2026-04-09 10:20:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 717 |
Daily Sales Report-(09-Apr-26) FMT.xls:r297
|
Flex Money Transfer Limited | '233261480525 | 4,772.96 | '+23355****3249 | 2026-04-09 10:20:35 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 718 |
Daily Sales Report-(09-Apr-26) FMT.xls:r94
|
Flex Money Transfer Limited | '261386270000375 | 4,267.00 | '+23355****6090 | 2026-04-09 10:19:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 719 |
Daily Sales Report-(09-Apr-26) DL.xls:r192
|
D'Local | '599971852 | 1,000.00 | '+23355****9018 | 2026-04-09 10:18:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 720 |
Daily Sales Report-(09-Apr-26) DL.xls:r191
|
D'Local | '599970931 | 550.00 | '+23359****9303 | 2026-04-09 10:16:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 721 |
Daily Sales Report-(09-Apr-26) FMT.xls:r93
|
Flex Money Transfer Limited | '7027126109968233 | 4,473.00 | '1011*****6794 | 2026-04-09 10:16:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 722 |
Daily Sales Report-(09-Apr-26) FMT.xls:r92
|
Flex Money Transfer Limited | '00000004077388 | 650.00 | '+23355****7331 | 2026-04-09 10:15:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 723 |
Daily Sales Report-(09-Apr-26) FMT.xls:r91
|
Flex Money Transfer Limited | '1000147052840 | 627.29 | '+23355****7130 | 2026-04-09 10:15:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 724 |
Daily Sales Report-(09-Apr-26) DL.xls:r190
|
D'Local | '599970785 | 15.00 | '+23354****8085 | 2026-04-09 10:15:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 725 |
Daily Sales Report-(09-Apr-26) DL.xls:r189
|
D'Local | '599970754 | 19.00 | '+23355****1098 | 2026-04-09 10:15:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 726 |
Daily Sales Report-(09-Apr-26) DL.xls:r188
|
D'Local | '599970728 | 1,099.56 | '+23350****5066 | 2026-04-09 10:14:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 727 |
Daily Sales Report-(09-Apr-26) DL.xls:r187
|
D'Local | '599970478 | 1,110.67 | '+23324****1201 | 2026-04-09 10:11:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 728 |
Daily Sales Report-(09-Apr-26) FMT.xls:r90
|
Flex Money Transfer Limited | '233261033392 | 3,766.95 | '+23359****9269 | 2026-04-09 10:11:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 729 |
Daily Sales Report-(09-Apr-26) DL.xls:r186
|
D'Local | '599970427 | 428.33 | '+23353****0095 | 2026-04-09 10:11:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 730 |
Daily Sales Report-(09-Apr-26) DL.xls:r185
|
D'Local | '599970354 | 3,515.54 | '+23353****3814 | 2026-04-09 10:10:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 731 |
Daily Sales Report-(09-Apr-26) DL.xls:r184
|
D'Local | '599970342 | 800.00 | '+23354****8905 | 2026-04-09 10:10:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 732 |
Daily Sales Report-(09-Apr-26) DL.xls:r183
|
D'Local | '599970341 | 3,108.27 | '+23324****6142 | 2026-04-09 10:10:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 733 |
Daily Sales Report-(09-Apr-26) DL.xls:r182
|
D'Local | '599970319 | 1,268.68 | '+23324****9096 | 2026-04-09 10:10:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 734 |
Daily Sales Report-(09-Apr-26) DL.xls:r181
|
D'Local | '599970304 | 88.56 | '+23355****3710 | 2026-04-09 10:10:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 735 |
Daily Sales Report-(09-Apr-26) DL.xls:r180
|
D'Local | '599969944 | 137.71 | '+23359****3850 | 2026-04-09 10:06:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 736 |
Daily Sales Report-(09-Apr-26) FMT.xls:r89
|
Flex Money Transfer Limited | '00000004077357 | 650.00 | '+23355****0536 | 2026-04-09 10:06:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 737 |
Daily Sales Report-(09-Apr-26) DL.xls:r179
|
D'Local | '599969920 | 304.97 | '+23355****5786 | 2026-04-09 10:06:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 738 |
Daily Sales Report-(09-Apr-26) DL.xls:r178
|
D'Local | '599969526 | 3,146.33 | '+23355****5436 | 2026-04-09 10:02:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 739 |
Daily Sales Report-(09-Apr-26) DL.xls:r701
|
D'Local | '599969498 | 100.00 | '+23354****8783 | 2026-04-09 10:02:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 740 |
Daily Sales Report-(09-Apr-26) DL.xls:r176
|
D'Local | '599969406 | 3,806.04 | '+23354****6446 | 2026-04-09 10:01:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 741 |
Daily Sales Report-(09-Apr-26) DL.xls:r177
|
D'Local | '599969405 | 152.24 | '+23359****2588 | 2026-04-09 10:01:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 742 |
Daily Sales Report-(09-Apr-26) DL.xls:r175
|
D'Local | '599969391 | 114.11 | '+23359****3192 | 2026-04-09 10:01:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 743 |
Daily Sales Report-(09-Apr-26) DL.xls:r174
|
D'Local | '599969383 | 5,074.72 | '+23324****8820 | 2026-04-09 10:01:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 744 |
Daily Sales Report-(09-Apr-26) DL.xls:r172
|
D'Local | '599969372 | 1,500.00 | '+23324****2024 | 2026-04-09 10:01:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 745 |
Daily Sales Report-(09-Apr-26) DL.xls:r171
|
D'Local | '599969362 | 400.00 | '+23355****0883 | 2026-04-09 10:01:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 746 |
Daily Sales Report-(09-Apr-26) DL.xls:r173
|
D'Local | '599969360 | 1,020.00 | '+23320****3393 | 2026-04-09 10:01:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 747 |
Daily Sales Report-(09-Apr-26) DL.xls:r170
|
D'Local | '599969359 | 761.21 | '+23355****7648 | 2026-04-09 10:01:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 748 |
Daily Sales Report-(09-Apr-26) DL.xls:r169
|
D'Local | '599969327 | 5,000.00 | '+23324****9441 | 2026-04-09 10:00:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 749 |
Daily Sales Report-(09-Apr-26) DL.xls:r168
|
D'Local | '599969234 | 1,800.00 | '+23354****9606 | 2026-04-09 10:00:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 750 |
Daily Sales Report-(09-Apr-26) DL.xls:r167
|
D'Local | '599969207 | 608.97 | '+23355****3359 | 2026-04-09 10:00:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 751 |
Daily Sales Report-(09-Apr-26) DL.xls:r166
|
D'Local | '599969199 | 1,585.00 | '+23324****7773 | 2026-04-09 10:00:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 752 |
Daily Sales Report-(09-Apr-26) DL.xls:r165
|
D'Local | '599969177 | 1,045.42 | '+23324****8082 | 2026-04-09 10:00:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 753 |
Daily Sales Report-(09-Apr-26) DL.xls:r164
|
D'Local | '599969126 | 400.00 | '+23355****3343 | 2026-04-09 09:59:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 754 |
Daily Sales Report-(09-Apr-26) DL.xls:r163
|
D'Local | '599969084 | 500.00 | '+23324****7587 | 2026-04-09 09:59:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 755 |
Daily Sales Report-(09-Apr-26) FMT.xls:r88
|
Flex Money Transfer Limited | '233261690487 | 5,644.83 | '+23353****4938 | 2026-04-09 09:58:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 756 |
Daily Sales Report-(09-Apr-26) DL.xls:r162
|
D'Local | '599968961 | 47.01 | '+23325****7475 | 2026-04-09 09:57:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 757 |
Daily Sales Report-(09-Apr-26) FMT.xls:r87
|
Flex Money Transfer Limited | '233261210895 | 5,365.39 | '+23353****6969 | 2026-04-09 09:57:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 758 |
Daily Sales Report-(09-Apr-26) FMT.xls:r86
|
Flex Money Transfer Limited | '233261865382 | 3,800.48 | '+23353****7950 | 2026-04-09 09:57:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 759 |
Daily Sales Report-(09-Apr-26) DL.xls:r161
|
D'Local | '599968895 | 500.00 | '+23324****3058 | 2026-04-09 09:57:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 760 |
Daily Sales Report-(09-Apr-26) DL.xls:r160
|
D'Local | '599968868 | 2,400.00 | '+23324****1955 | 2026-04-09 09:57:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 761 |
Daily Sales Report-(09-Apr-26) DL.xls:r159
|
D'Local | '599968856 | 2,450.00 | '+23354****1669 | 2026-04-09 09:57:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 762 |
Daily Sales Report-(09-Apr-26) FMT.xls:r85
|
Flex Money Transfer Limited | '00000004077321 | 1,004.25 | '+23353****4162 | 2026-04-09 09:56:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 763 |
Daily Sales Report-(09-Apr-26) DL.xls:r158
|
D'Local | '599968827 | 2,525.00 | '+23324****4808 | 2026-04-09 09:56:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 764 |
Daily Sales Report-(09-Apr-26) DL.xls:r157
|
D'Local | '599968809 | 2,777.94 | '+23359****9824 | 2026-04-09 09:56:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 765 |
Daily Sales Report-(09-Apr-26) FMT.xls:r84
|
Flex Money Transfer Limited | '0120904202600012 | 1,955.16 | '+23355****8128 | 2026-04-09 09:55:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 766 |
Daily Sales Report-(09-Apr-26) FMT.xls:r83
|
Flex Money Transfer Limited | '1000147052736 | 2,579.00 | '+23354****2000 | 2026-04-09 09:55:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 767 |
Daily Sales Report-(09-Apr-26) DL.xls:r156
|
D'Local | '599968652 | 253.74 | '+23355****4410 | 2026-04-09 09:55:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 768 |
Daily Sales Report-(09-Apr-26) DL.xls:r155
|
D'Local | '599968600 | 1,500.00 | '+23354****8976 | 2026-04-09 09:54:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 769 |
Daily Sales Report-(09-Apr-26) DL.xls:r154
|
D'Local | '599968570 | 253.74 | '+23355****2509 | 2026-04-09 09:54:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 770 |
Daily Sales Report-(09-Apr-26) DL.xls:r153
|
D'Local | '599968543 | 634.34 | '+23355****9297 | 2026-04-09 09:54:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 771 |
Daily Sales Report-(09-Apr-26) DL.xls:r152
|
D'Local | '599968504 | 88.75 | '+23354****4962 | 2026-04-09 09:53:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 772 |
Daily Sales Report-(09-Apr-26) DL.xls:r151
|
D'Local | '599968472 | 200.00 | '+23324****2982 | 2026-04-09 09:53:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 773 |
Daily Sales Report-(09-Apr-26) DL.xls:r150
|
D'Local | '599968455 | 9,439.03 | '+23353****0990 | 2026-04-09 09:53:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 774 |
Daily Sales Report-(09-Apr-26) DL.xls:r149
|
D'Local | '599968081 | 150.00 | '+23327****8331 | 2026-04-09 09:49:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 775 |
Daily Sales Report-(09-Apr-26) FMT.xls:r82
|
Flex Money Transfer Limited | '05610800570589 | 3,015.00 | '+23320****5616 | 2026-04-09 09:45:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 776 |
Daily Sales Report-(09-Apr-26) DL.xls:r148
|
D'Local | '599967720 | 2,573.00 | '+23324****5454 | 2026-04-09 09:45:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 777 |
Daily Sales Report-(09-Apr-26) FMT.xls:r81
|
Flex Money Transfer Limited | '233261232857 | 987.41 | '+23353****5262 | 2026-04-09 09:43:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 778 |
Daily Sales Report-(09-Apr-26) DL.xls:r147
|
D'Local | '599967417 | 204.77 | '+23354****9648 | 2026-04-09 09:41:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 779 |
Daily Sales Report-(09-Apr-26) FMT.xls:r80
|
Flex Money Transfer Limited | '1000147052477 | 938.00 | '1060*****5613 | 2026-04-09 09:40:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 780 |
Daily Sales Report-(09-Apr-26) FMT.xls:r79
|
Flex Money Transfer Limited | '1000147051752 | 3,127.00 | '+23324****8305 | 2026-04-09 09:40:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 781 |
Daily Sales Report-(09-Apr-26) DL.xls:r146
|
D'Local | '599967054 | 4,456.57 | '+23354****7326 | 2026-04-09 09:38:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 782 |
Daily Sales Report-(09-Apr-26) FMT.xls:r78
|
Flex Money Transfer Limited | '10226101124391 | 2,423.00 | '+23354****8098 | 2026-04-09 09:38:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 783 |
Daily Sales Report-(09-Apr-26) FMT.xls:r77
|
Flex Money Transfer Limited | '00000004077265 | 404.00 | '+23353****2714 | 2026-04-09 09:37:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 784 |
Daily Sales Report-(09-Apr-26) FMT.xls:r76
|
Flex Money Transfer Limited | '233261572318 | 1,207.21 | '+23324****0599 | 2026-04-09 09:37:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 785 |
Daily Sales Report-(09-Apr-26) FMT.xls:r75
|
Flex Money Transfer Limited | '11429164227229 | 54.00 | '+23324****3473 | 2026-04-09 09:36:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 786 |
Daily Sales Report-(09-Apr-26) FMT.xls:r74
|
Flex Money Transfer Limited | '233261349644 | 2,794.47 | '+23353****2764 | 2026-04-09 09:35:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 787 |
Daily Sales Report-(09-Apr-26) FMT.xls:r73
|
Flex Money Transfer Limited | '05610261356512 | 1,947.00 | '+23355****3661 | 2026-04-09 09:31:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 788 |
Daily Sales Report-(09-Apr-26) FMT.xls:r72
|
Flex Money Transfer Limited | '1000147051841 | 2,500.55 | '2030*****2114 | 2026-04-09 09:31:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 789 |
Daily Sales Report-(09-Apr-26) DL.xls:r145
|
D'Local | '599966446 | 405.58 | '+23359****1197 | 2026-04-09 09:31:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 790 |
Daily Sales Report-(09-Apr-26) DL.xls:r144
|
D'Local | '599966288 | 19.00 | '+23324****6998 | 2026-04-09 09:30:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 791 |
Daily Sales Report-(09-Apr-26) DL.xls:r143
|
D'Local | '599966205 | 300.00 | '+23354****2425 | 2026-04-09 09:30:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 792 |
Daily Sales Report-(09-Apr-26) FMT.xls:r71
|
Flex Money Transfer Limited | '1000147051375 | 15,652.36 | '0320****0001 | 2026-04-09 09:25:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 793 |
Daily Sales Report-(09-Apr-26) FMT.xls:r70
|
Flex Money Transfer Limited | '233261073850 | 5,588.95 | '+23324****2376 | 2026-04-09 09:23:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 794 |
Daily Sales Report-(09-Apr-26) FMT.xls:r69
|
Flex Money Transfer Limited | '1070904260679312 | 12,294.00 | '+23353****5944 | 2026-04-09 09:22:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 795 |
Daily Sales Report-(09-Apr-26) FMT.xls:r68
|
Flex Money Transfer Limited | '1000147051695 | 4,698.00 | '2400*****2817 | 2026-04-09 09:20:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 796 |
Daily Sales Report-(09-Apr-26) FMT.xls:r67
|
Flex Money Transfer Limited | '00000004077207 | 1,000.00 | '+23324****9868 | 2026-04-09 09:20:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 797 |
Daily Sales Report-(09-Apr-26) FMT.xls:r66
|
Flex Money Transfer Limited | '233261005779 | 8,159.86 | '+23359****3012 | 2026-04-09 09:15:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 798 |
Daily Sales Report-(09-Apr-26) FMT.xls:r65
|
Flex Money Transfer Limited | '233261753613 | 5,675.30 | '+23324****2541 | 2026-04-09 09:15:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 799 |
Daily Sales Report-(09-Apr-26) DL.xls:r142
|
D'Local | '599964606 | 507.47 | '+23324****4329 | 2026-04-09 09:14:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 800 |
Daily Sales Report-(09-Apr-26) DL.xls:r141
|
D'Local | '599964581 | 7,195.86 | '+23324****0485 | 2026-04-09 09:14:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 801 |
Daily Sales Report-(09-Apr-26) DL.xls:r140
|
D'Local | '599964579 | 120.56 | '+23353****1043 | 2026-04-09 09:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 802 |
Daily Sales Report-(09-Apr-26) DL.xls:r139
|
D'Local | '599964531 | 526.55 | '+23325****8268 | 2026-04-09 09:13:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 803 |
Daily Sales Report-(09-Apr-26) FMT.xls:r64
|
Flex Money Transfer Limited | '233261187069 | 7,824.53 | '+23350****2468 | 2026-04-09 09:12:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 804 |
Daily Sales Report-(09-Apr-26) FMT.xls:r63
|
Flex Money Transfer Limited | '11429966977889 | 30.00 | '+23354****9584 | 2026-04-09 09:05:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 805 |
Daily Sales Report-(09-Apr-26) FMT.xls:r62
|
Flex Money Transfer Limited | '11429714652808 | 216.00 | '+23350****1758 | 2026-04-09 09:03:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 806 |
Daily Sales Report-(09-Apr-26) DL.xls:r138
|
D'Local | '599963112 | 1,903.02 | '+23320****8723 | 2026-04-09 09:02:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 807 |
Daily Sales Report-(09-Apr-26) DL.xls:r137
|
D'Local | '599963058 | 540.77 | '+23353****6147 | 2026-04-09 09:02:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 808 |
Daily Sales Report-(09-Apr-26) DL.xls:r136
|
D'Local | '599962950 | 2,000.00 | '+23324****0760 | 2026-04-09 09:01:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 809 |
Daily Sales Report-(09-Apr-26) DL.xls:r135
|
D'Local | '599962721 | 1,270.45 | '+23320****6241 | 2026-04-09 08:59:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 810 |
Daily Sales Report-(09-Apr-26) FMT.xls:r296
|
Flex Money Transfer Limited | '233261576068 | 6,539.07 | '+23359****2570 | 2026-04-09 08:56:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 811 |
Daily Sales Report-(09-Apr-26) DL.xls:r134
|
D'Local | '599962307 | 124.03 | '+23350****9284 | 2026-04-09 08:55:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 812 |
Daily Sales Report-(09-Apr-26) DL.xls:r133
|
D'Local | '599962205 | 510.00 | '+23355****6363 | 2026-04-09 08:54:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 813 |
Daily Sales Report-(09-Apr-26) FMT.xls:r61
|
Flex Money Transfer Limited | '233261752822 | 972.47 | '+23324****3601 | 2026-04-09 08:53:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 814 |
Daily Sales Report-(09-Apr-26) FMT.xls:r60
|
Flex Money Transfer Limited | '03309042600027 | 1,857.00 | '+23355****9545 | 2026-04-09 08:52:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 815 |
Daily Sales Report-(09-Apr-26) DL.xls:r132
|
D'Local | '599962013 | 10.00 | '+23355****1943 | 2026-04-09 08:52:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 816 |
Daily Sales Report-(09-Apr-26) DL.xls:r131
|
D'Local | '599961713 | 600.00 | '+23353****0749 | 2026-04-09 08:49:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 817 |
Daily Sales Report-(09-Apr-26) DL.xls:r130
|
D'Local | '599961641 | 210.93 | '+23355****4271 | 2026-04-09 08:49:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 818 |
Daily Sales Report-(09-Apr-26) DL.xls:r129
|
D'Local | '599961540 | 27.60 | '+23324****1656 | 2026-04-09 08:47:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 819 |
Daily Sales Report-(09-Apr-26) DL.xls:r128
|
D'Local | '599961537 | 500.00 | '+23355****0667 | 2026-04-09 08:47:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 820 |
Daily Sales Report-(09-Apr-26) DL.xls:r127
|
D'Local | '599961513 | 506.00 | '+23324****6901 | 2026-04-09 08:47:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 821 |
Daily Sales Report-(09-Apr-26) DL.xls:r126
|
D'Local | '599961495 | 766.29 | '+23353****2982 | 2026-04-09 08:47:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 822 |
Daily Sales Report-(09-Apr-26) DL.xls:r125
|
D'Local | '599961424 | 164.45 | '+23353****8720 | 2026-04-09 08:46:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 823 |
Daily Sales Report-(09-Apr-26) DL.xls:r124
|
D'Local | '599961232 | 1,530.00 | '+23324****3926 | 2026-04-09 08:44:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 824 |
Daily Sales Report-(09-Apr-26) FMT.xls:r59
|
Flex Money Transfer Limited | '233261517961 | 1,542.55 | '+23359****7360 | 2026-04-09 08:43:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 825 |
Daily Sales Report-(09-Apr-26) DL.xls:r123
|
D'Local | '599961163 | 1,020.00 | '+23324****9146 | 2026-04-09 08:43:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 826 |
Daily Sales Report-(09-Apr-26) DL.xls:r122
|
D'Local | '599961152 | 10,000.00 | '+23354****2060 | 2026-04-09 08:43:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 827 |
Daily Sales Report-(09-Apr-26) DL.xls:r121
|
D'Local | '599960926 | 256.84 | '+23359****8108 | 2026-04-09 08:41:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 828 |
Daily Sales Report-(09-Apr-26) FMT.xls:r58
|
Flex Money Transfer Limited | '1000147051449 | 572.87 | '1441*****8204 | 2026-04-09 08:40:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 829 |
Daily Sales Report-(09-Apr-26) DL.xls:r120
|
D'Local | '599960798 | 331.50 | '+23359****5490 | 2026-04-09 08:39:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 830 |
Daily Sales Report-(09-Apr-26) FMT.xls:r295
|
Flex Money Transfer Limited | '00000004077069 | 6,087.30 | '+23354****3440 | 2026-04-09 08:38:24 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 831 |
Daily Sales Report-(09-Apr-26) DL.xls:r119
|
D'Local | '599960650 | 637.50 | '+23355****5924 | 2026-04-09 08:37:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 832 |
Daily Sales Report-(09-Apr-26) DL.xls:r118
|
D'Local | '599960619 | 1,904.81 | '+23354****9071 | 2026-04-09 08:36:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 833 |
Daily Sales Report-(09-Apr-26) DL.xls:r117
|
D'Local | '599960600 | 2,550.00 | '+23353****7345 | 2026-04-09 08:36:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 834 |
Daily Sales Report-(09-Apr-26) FMT.xls:r57
|
Flex Money Transfer Limited | '1000147051274 | 1,097.00 | '+23359****0155 | 2026-04-09 08:35:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 835 |
Daily Sales Report-(09-Apr-26) FMT.xls:r56
|
Flex Money Transfer Limited | '7027126109928920 | 300.00 | '+23359****5116 | 2026-04-09 08:35:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 836 |
Daily Sales Report-(09-Apr-26) DL.xls:r116
|
D'Local | '599960397 | 1,500.00 | '+23350****6461 | 2026-04-09 08:34:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 837 |
Daily Sales Report-(09-Apr-26) FMT.xls:r55
|
Flex Money Transfer Limited | '233261588362 | 8,796.71 | '+23355****2802 | 2026-04-09 08:34:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 838 |
Daily Sales Report-(09-Apr-26) FMT.xls:r54
|
Flex Money Transfer Limited | '233261458768 | 454.02 | '+23353****5571 | 2026-04-09 08:33:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 839 |
Daily Sales Report-(09-Apr-26) FMT.xls:r53
|
Flex Money Transfer Limited | '233261391418 | 2,133.91 | '+23354****0274 | 2026-04-09 08:33:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 840 |
Daily Sales Report-(09-Apr-26) DL.xls:r115
|
D'Local | '599960191 | 510.00 | '+23355****7754 | 2026-04-09 08:32:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 841 |
Daily Sales Report-(09-Apr-26) DL.xls:r114
|
D'Local | '599959723 | 350.00 | '+23324****5302 | 2026-04-09 08:31:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 842 |
Daily Sales Report-(09-Apr-26) DL.xls:r113
|
D'Local | '599959208 | 1,671.85 | '+23354****4756 | 2026-04-09 08:31:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 843 |
Daily Sales Report-(09-Apr-26) FMT.xls:r52
|
Flex Money Transfer Limited | '0160904202600140 | 2,468.83 | '+23355****5221 | 2026-04-09 08:30:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 844 |
Daily Sales Report-(09-Apr-26) FMT.xls:r51
|
Flex Money Transfer Limited | '1325292400 | 1,877.49 | '+23324****1462 | 2026-04-09 08:29:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 845 |
Daily Sales Report-(09-Apr-26) DL.xls:r112
|
D'Local | '599959026 | 255.00 | '+23350****2143 | 2026-04-09 08:29:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 846 |
Daily Sales Report-(09-Apr-26) DL.xls:r111
|
D'Local | '599958925 | 137.60 | '+23324****9748 | 2026-04-09 08:28:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 847 |
Daily Sales Report-(09-Apr-26) DL.xls:r110
|
D'Local | '599958924 | 1,376.00 | '+23355****0195 | 2026-04-09 08:28:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 848 |
Daily Sales Report-(09-Apr-26) DL.xls:r109
|
D'Local | '599958899 | 510.00 | '+23353****6547 | 2026-04-09 08:27:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 849 |
Daily Sales Report-(09-Apr-26) FMT.xls:r50
|
Flex Money Transfer Limited | '233261218057 | 4,160.47 | '9040*****8581 | 2026-04-09 08:27:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 850 |
Daily Sales Report-(09-Apr-26) DL.xls:r108
|
D'Local | '599958852 | 500.00 | '+23324****5664 | 2026-04-09 08:27:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 851 |
Daily Sales Report-(09-Apr-26) DL.xls:r107
|
D'Local | '599958797 | 1,275.00 | '+23324****9050 | 2026-04-09 08:26:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 852 |
Daily Sales Report-(09-Apr-26) FMT.xls:r49
|
Flex Money Transfer Limited | '11429462295230 | 68.00 | '+23354****0837 | 2026-04-09 08:26:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 853 |
Daily Sales Report-(09-Apr-26) FMT.xls:r48
|
Flex Money Transfer Limited | '233261183877 | 11,094.60 | '+23354****2512 | 2026-04-09 08:23:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 854 |
Daily Sales Report-(09-Apr-26) FMT.xls:r47
|
Flex Money Transfer Limited | '233261920456 | 11,094.60 | '+23324****6980 | 2026-04-09 08:23:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 855 |
Daily Sales Report-(09-Apr-26) DL.xls:r106
|
D'Local | '599958440 | 127.63 | '+23354****7982 | 2026-04-09 08:22:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 856 |
Daily Sales Report-(09-Apr-26) DL.xls:r105
|
D'Local | '599958307 | 46.00 | '+23324****6841 | 2026-04-09 08:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 857 |
Daily Sales Report-(09-Apr-26) DL.xls:r104
|
D'Local | '599958227 | 1,000.00 | '+23359****8157 | 2026-04-09 08:19:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 858 |
Daily Sales Report-(09-Apr-26) DL.xls:r103
|
D'Local | '599958217 | 212.17 | '+23324****1971 | 2026-04-09 08:19:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 859 |
Daily Sales Report-(09-Apr-26) DL.xls:r102
|
D'Local | '599958195 | 5,100.00 | '+23324****5548 | 2026-04-09 08:19:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 860 |
Daily Sales Report-(09-Apr-26) FMT.xls:r46
|
Flex Money Transfer Limited | '7027126109991443 | 152.00 | '+23359****1326 | 2026-04-09 08:18:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 861 |
Daily Sales Report-(09-Apr-26) DL.xls:r101
|
D'Local | '599958072 | 5,100.00 | '+23324****5548 | 2026-04-09 08:18:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 862 |
Daily Sales Report-(09-Apr-26) DL.xls:r99
|
D'Local | '599958040 | 501.00 | '+23359****2147 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 863 |
Daily Sales Report-(09-Apr-26) DL.xls:r100
|
D'Local | '599958039 | 1,487.00 | '+23324****0772 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 864 |
Daily Sales Report-(09-Apr-26) DL.xls:r700
|
D'Local | '599777559 | 9,000.00 | '+23324****9480 | 2026-04-09 08:16:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 865 |
Daily Sales Report-(09-Apr-26) DL.xls:r98
|
D'Local | '599957905 | 1,000.00 | '+23359****4350 | 2026-04-09 08:15:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 866 |
Daily Sales Report-(09-Apr-26) DL.xls:r97
|
D'Local | '599957645 | 2,020.00 | '+23354****6468 | 2026-04-09 08:12:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 867 |
Daily Sales Report-(09-Apr-26) FMT.xls:r45
|
Flex Money Transfer Limited | '04709042600005 | 8,154.00 | '+23355****1249 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 868 |
Daily Sales Report-(09-Apr-26) DL.xls:r96
|
D'Local | '599957563 | 602.00 | '+23355****7096 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 869 |
Daily Sales Report-(09-Apr-26) DL.xls:r95
|
D'Local | '599957528 | 2,167.50 | '+23324****8065 | 2026-04-09 08:11:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 870 |
Daily Sales Report-(09-Apr-26) DL.xls:r94
|
D'Local | '599957523 | 500.00 | '+23354****6803 | 2026-04-09 08:11:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 871 |
Daily Sales Report-(09-Apr-26) DL.xls:r93
|
D'Local | '599957435 | 300.00 | '+23324****5627 | 2026-04-09 08:10:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 872 |
Daily Sales Report-(09-Apr-26) DL.xls:r92
|
D'Local | '599957415 | 55.43 | '+23324****3468 | 2026-04-09 08:09:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 873 |
Daily Sales Report-(09-Apr-26) DL.xls:r91
|
D'Local | '599957304 | 1,530.00 | '+23324****3177 | 2026-04-09 08:08:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 874 |
Daily Sales Report-(09-Apr-26) DL.xls:r90
|
D'Local | '599957154 | 637.50 | '+23355****5062 | 2026-04-09 08:07:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 875 |
Daily Sales Report-(09-Apr-26) DL.xls:r89
|
D'Local | '599957138 | 3,010.00 | '+23324****9384 | 2026-04-09 08:06:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 876 |
Daily Sales Report-(09-Apr-26) FMT.xls:r44
|
Flex Money Transfer Limited | '233261198544 | 5,380.88 | '+23324****0999 | 2026-04-09 08:06:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 877 |
Daily Sales Report-(09-Apr-26) DL.xls:r88
|
D'Local | '599957088 | 1,500.00 | '+23354****0477 | 2026-04-09 08:06:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 878 |
Daily Sales Report-(09-Apr-26) DL.xls:r87
|
D'Local | '599957049 | 500.00 | '+23359****0736 | 2026-04-09 08:05:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 879 |
Daily Sales Report-(09-Apr-26) DL.xls:r86
|
D'Local | '599956990 | 1,000.00 | '+23353****1489 | 2026-04-09 08:05:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 880 |
Daily Sales Report-(09-Apr-26) DL.xls:r85
|
D'Local | '599956818 | 700.00 | '+23354****2161 | 2026-04-09 08:03:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 881 |
Daily Sales Report-(09-Apr-26) DL.xls:r84
|
D'Local | '599956635 | 1,912.50 | '+23324****2467 | 2026-04-09 08:01:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 882 |
Daily Sales Report-(09-Apr-26) FMT.xls:r43
|
Flex Money Transfer Limited | '233261205825 | 4,293.61 | '+23354****5571 | 2026-04-09 08:00:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 883 |
Daily Sales Report-(09-Apr-26) FMT.xls:r42
|
Flex Money Transfer Limited | '233261425658 | 543.63 | '+23359****6204 | 2026-04-09 07:59:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 884 |
Daily Sales Report-(09-Apr-26) FMT.xls:r41
|
Flex Money Transfer Limited | '233261540837 | 3,161.96 | '+23324****2646 | 2026-04-09 07:58:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 885 |
Daily Sales Report-(09-Apr-26) DL.xls:r83
|
D'Local | '599956419 | 4,016.25 | '+23324****5818 | 2026-04-09 07:58:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 886 |
Daily Sales Report-(09-Apr-26) FMT.xls:r40
|
Flex Money Transfer Limited | '01509042612201 | 428.00 | '+23353****7934 | 2026-04-09 07:57:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 887 |
Daily Sales Report-(09-Apr-26) DL.xls:r82
|
D'Local | '599956257 | 2,001.75 | '+23324****6471 | 2026-04-09 07:56:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 888 |
Daily Sales Report-(09-Apr-26) DL.xls:r81
|
D'Local | '599956218 | 6,076.00 | '+23324****1026 | 2026-04-09 07:55:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 889 |
Daily Sales Report-(09-Apr-26) DL.xls:r80
|
D'Local | '599956097 | 155.40 | '+23350****7427 | 2026-04-09 07:54:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 890 |
Daily Sales Report-(09-Apr-26) FMT.xls:r39
|
Flex Money Transfer Limited | '233261080761 | 1,109.46 | '+23324****7513 | 2026-04-09 07:53:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 891 |
Daily Sales Report-(09-Apr-26) FMT.xls:r38
|
Flex Money Transfer Limited | '1000147050505 | 4,640.00 | '+23355****8712 | 2026-04-09 07:50:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 892 |
Daily Sales Report-(09-Apr-26) DL.xls:r79
|
D'Local | '599955748 | 124.00 | '+23354****7340 | 2026-04-09 07:48:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 893 |
Daily Sales Report-(09-Apr-26) DL.xls:r699
|
D'Local | '599955737 | 1,083.75 | '+23324****3119 | 2026-04-09 07:48:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 894 |
Daily Sales Report-(09-Apr-26) FMT.xls:r37
|
Flex Money Transfer Limited | '233261892074 | 6,656.76 | '+23324****0861 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 895 |
Daily Sales Report-(09-Apr-26) DL.xls:r78
|
D'Local | '599955709 | 153.00 | '+23324****3710 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 896 |
Daily Sales Report-(09-Apr-26) DL.xls:r77
|
D'Local | '599955321 | 1,720.00 | '+23355****7770 | 2026-04-09 07:43:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 897 |
Daily Sales Report-(09-Apr-26) FMT.xls:r36
|
Flex Money Transfer Limited | '00000004076852 | 91.62 | '+23354****2040 | 2026-04-09 07:43:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 898 |
Daily Sales Report-(09-Apr-26) DL.xls:r76
|
D'Local | '599955029 | 3,440.00 | '+23359****3135 | 2026-04-09 07:38:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 899 |
Daily Sales Report-(09-Apr-26) DL.xls:r75
|
D'Local | '599954990 | 50.71 | '+23355****9373 | 2026-04-09 07:37:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 900 |
Daily Sales Report-(09-Apr-26) FMT.xls:r35
|
Flex Money Transfer Limited | '11429148340603 | 74.00 | '+23350****2809 | 2026-04-09 07:36:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 901 |
Daily Sales Report-(09-Apr-26) DL.xls:r74
|
D'Local | '599954873 | 5,160.00 | '+23359****3135 | 2026-04-09 07:35:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 902 |
Daily Sales Report-(09-Apr-26) DL.xls:r73
|
D'Local | '599954861 | 306.00 | '+23324****3582 | 2026-04-09 07:35:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 903 |
Daily Sales Report-(09-Apr-26) DL.xls:r72
|
D'Local | '599954858 | 800.00 | '+23320****9739 | 2026-04-09 07:35:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 904 |
Daily Sales Report-(09-Apr-26) FMT.xls:r34
|
Flex Money Transfer Limited | '24991067147 | 3,399.00 | '+23354****1336 | 2026-04-09 07:32:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 905 |
Daily Sales Report-(09-Apr-26) DL.xls:r71
|
D'Local | '599954373 | 1,565.91 | '+23355****6200 | 2026-04-09 07:30:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 906 |
Daily Sales Report-(09-Apr-26) DL.xls:r70
|
D'Local | '599953986 | 2,550.00 | '+23355****1963 | 2026-04-09 07:28:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 907 |
Daily Sales Report-(09-Apr-26) DL.xls:r69
|
D'Local | '599953956 | 11.00 | '+23353****8981 | 2026-04-09 07:27:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 908 |
Daily Sales Report-(09-Apr-26) FMT.xls:r33
|
Flex Money Transfer Limited | '11429535001478 | 53.00 | '+23324****1208 | 2026-04-09 07:27:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 909 |
Daily Sales Report-(09-Apr-26) DL.xls:r68
|
D'Local | '599953916 | 228.00 | '+23350****3718 | 2026-04-09 07:27:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 910 |
Daily Sales Report-(09-Apr-26) DL.xls:r67
|
D'Local | '599953902 | 1,000.00 | '+23324****3131 | 2026-04-09 07:26:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 911 |
Daily Sales Report-(09-Apr-26) FMT.xls:r32
|
Flex Money Transfer Limited | '1000147050013 | 3,691.81 | '2100*****4112 | 2026-04-09 07:25:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 912 |
Daily Sales Report-(09-Apr-26) DL.xls:r66
|
D'Local | '599953742 | 700.00 | '+23354****5180 | 2026-04-09 07:24:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 913 |
Daily Sales Report-(09-Apr-26) DL.xls:r65
|
D'Local | '599953608 | 1,000.00 | '+23354****3640 | 2026-04-09 07:21:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 914 |
Daily Sales Report-(09-Apr-26) DL.xls:r64
|
D'Local | '599953511 | 1,000.00 | '+23354****2250 | 2026-04-09 07:20:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 915 |
Daily Sales Report-(09-Apr-26) DL.xls:r63
|
D'Local | '599953426 | 3,570.00 | '+23359****4940 | 2026-04-09 07:19:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 916 |
Daily Sales Report-(09-Apr-26) FMT.xls:r31
|
Flex Money Transfer Limited | '00000004076783 | 3,054.14 | '+23354****7136 | 2026-04-09 07:18:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 917 |
Daily Sales Report-(09-Apr-26) DL.xls:r62
|
D'Local | '599953279 | 88.75 | '+23359****9717 | 2026-04-09 07:17:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 918 |
Daily Sales Report-(09-Apr-26) DL.xls:r61
|
D'Local | '599953230 | 318.75 | '+23353****3119 | 2026-04-09 07:16:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 919 |
Daily Sales Report-(09-Apr-26) DL.xls:r60
|
D'Local | '599953002 | 66.76 | '+23354****8604 | 2026-04-09 07:14:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 920 |
Daily Sales Report-(09-Apr-26) FMT.xls:r30
|
Flex Money Transfer Limited | '02409042634267 | 237.08 | '+23355****3499 | 2026-04-09 07:14:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 921 |
Daily Sales Report-(09-Apr-26) DL.xls:r59
|
D'Local | '599952894 | 637.50 | '+23354****6774 | 2026-04-09 07:12:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 922 |
Daily Sales Report-(09-Apr-26) DL.xls:r58
|
D'Local | '599952795 | 377.18 | '+23355****8814 | 2026-04-09 07:10:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 923 |
Daily Sales Report-(09-Apr-26) DL.xls:r57
|
D'Local | '599952612 | 802.40 | '+23324****6256 | 2026-04-09 07:08:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 924 |
Daily Sales Report-(09-Apr-26) FMT.xls:r29
|
Flex Money Transfer Limited | '1000147049617 | 3,797.18 | '1441*****2189 | 2026-04-09 07:05:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 925 |
Daily Sales Report-(09-Apr-26) FMT.xls:r28
|
Flex Money Transfer Limited | '0020904202600009 | 1,000.00 | '+23324****3696 | 2026-04-09 07:05:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 926 |
Daily Sales Report-(09-Apr-26) DL.xls:r56
|
D'Local | '599952388 | 1,007.25 | '+23324****5566 | 2026-04-09 07:05:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 927 |
Daily Sales Report-(09-Apr-26) DL.xls:r55
|
D'Local | '599952304 | 1,521.66 | '+23355****3328 | 2026-04-09 07:03:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 928 |
Daily Sales Report-(09-Apr-26) FMT.xls:r27
|
Flex Money Transfer Limited | '1000147049224 | 2,475.00 | '+23359****8080 | 2026-04-09 07:01:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 929 |
Daily Sales Report-(09-Apr-26) FMT.xls:r26
|
Flex Money Transfer Limited | '0020904202600008 | 8,000.00 | '+23355****5213 | 2026-04-09 07:01:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 930 |
Daily Sales Report-(09-Apr-26) DL.xls:r54
|
D'Local | '599951973 | 137.71 | '+23324****5010 | 2026-04-09 06:59:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 931 |
Daily Sales Report-(09-Apr-26) FMT.xls:r25
|
Flex Money Transfer Limited | '11429376437920 | 68.00 | '+23324****0993 | 2026-04-09 06:56:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 932 |
Daily Sales Report-(09-Apr-26) DL.xls:r53
|
D'Local | '599951719 | 200.00 | '+23324****6602 | 2026-04-09 06:55:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 933 |
Daily Sales Report-(09-Apr-26) DL.xls:r52
|
D'Local | '599950928 | 30.00 | '+23353****4521 | 2026-04-09 06:43:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 934 |
Daily Sales Report-(09-Apr-26) FMT.xls:r24
|
Flex Money Transfer Limited | '1000147049089 | 566.85 | '9040*****8300 | 2026-04-09 06:35:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 935 |
Daily Sales Report-(09-Apr-26) FMT.xls:r23
|
Flex Money Transfer Limited | '05610261356478 | 1,825.00 | '+23359****8649 | 2026-04-09 06:32:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 936 |
Daily Sales Report-(09-Apr-26) DL.xls:r51
|
D'Local | '599950087 | 1,020.00 | '+23324****7175 | 2026-04-09 06:32:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 937 |
Daily Sales Report-(09-Apr-26) DL.xls:r50
|
D'Local | '599949836 | 1,530.00 | '+23354****6810 | 2026-04-09 06:29:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 938 |
Daily Sales Report-(09-Apr-26) FMT.xls:r22
|
Flex Money Transfer Limited | '1090904260678113 | 2,737.00 | '+23354****3304 | 2026-04-09 06:29:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 939 |
Daily Sales Report-(09-Apr-26) DL.xls:r49
|
D'Local | '599949484 | 360.06 | '+23324****1698 | 2026-04-09 06:24:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 940 |
Daily Sales Report-(09-Apr-26) DL.xls:r48
|
D'Local | '599949078 | 306.00 | '+23353****9163 | 2026-04-09 06:21:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 941 |
Daily Sales Report-(09-Apr-26) DL.xls:r47
|
D'Local | '599948984 | 3,321.12 | '+23359****9417 | 2026-04-09 06:20:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 942 |
Daily Sales Report-(09-Apr-26) DL.xls:r46
|
D'Local | '599948949 | 199.83 | '+23324****5152 | 2026-04-09 06:19:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 943 |
Daily Sales Report-(09-Apr-26) DL.xls:r45
|
D'Local | '599947815 | 1,180.00 | '+23355****6499 | 2026-04-09 06:05:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 944 |
Daily Sales Report-(09-Apr-26) DL.xls:r44
|
D'Local | '599947742 | 600.00 | '+23324****9444 | 2026-04-09 06:04:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 945 |
Daily Sales Report-(09-Apr-26) DL.xls:r43
|
D'Local | '599947148 | 800.00 | '+23354****0775 | 2026-04-09 05:58:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 946 |
Daily Sales Report-(09-Apr-26) FMT.xls:r21
|
Flex Money Transfer Limited | '1000147048453 | 1,231.36 | '7251*****8788 | 2026-04-09 05:55:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 947 |
Daily Sales Report-(09-Apr-26) DL.xls:r42
|
D'Local | '599946862 | 210.00 | '+23354****9484 | 2026-04-09 05:54:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 948 |
Daily Sales Report-(09-Apr-26) DL.xls:r41
|
D'Local | '599946830 | 1,014.80 | '+23324****9880 | 2026-04-09 05:53:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 949 |
Daily Sales Report-(09-Apr-26) DL.xls:r40
|
D'Local | '599946725 | 1,815.00 | '+23357****9696 | 2026-04-09 05:52:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 950 |
Daily Sales Report-(09-Apr-26) FMT.xls:r20
|
Flex Money Transfer Limited | '99489952527349 | 1,834.00 | '+23324****4168 | 2026-04-09 05:44:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 951 |
Daily Sales Report-(09-Apr-26) DL.xls:r39
|
D'Local | '599946005 | 535.50 | '+23324****2109 | 2026-04-09 05:43:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 952 |
Daily Sales Report-(09-Apr-26) FMT.xls:r19
|
Flex Money Transfer Limited | '02108042600246 | 400.00 | '+23359****4239 | 2026-04-09 05:38:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 953 |
Daily Sales Report-(09-Apr-26) FMT.xls:r18
|
Flex Money Transfer Limited | '02108042600168 | 304.00 | '+23354****9287 | 2026-04-09 05:38:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 954 |
Daily Sales Report-(09-Apr-26) DL.xls:r38
|
D'Local | '599945438 | 1,657.50 | '+23355****4789 | 2026-04-09 05:37:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 955 |
Daily Sales Report-(09-Apr-26) DL.xls:r37
|
D'Local | '599944878 | 6,262.00 | '+23354****4003 | 2026-04-09 05:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 956 |
Daily Sales Report-(09-Apr-26) FMT.xls:r17
|
Flex Money Transfer Limited | '05610881109799 | 2,200.00 | '+23354****2004 | 2026-04-09 05:29:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 957 |
Daily Sales Report-(09-Apr-26) DL.xls:r36
|
D'Local | '599943267 | 1,500.00 | '+23320****3453 | 2026-04-09 05:17:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 958 |
Daily Sales Report-(09-Apr-26) DL.xls:r35
|
D'Local | '599943091 | 405.00 | '+23324****7065 | 2026-04-09 05:14:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 959 |
Daily Sales Report-(09-Apr-26) DL.xls:r34
|
D'Local | '599942844 | 1,020.00 | '+23324****9028 | 2026-04-09 05:12:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 960 |
Daily Sales Report-(09-Apr-26) DL.xls:r33
|
D'Local | '599942840 | 516.00 | '+23359****7552 | 2026-04-09 05:12:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 961 |
Daily Sales Report-(09-Apr-26) DL.xls:r32
|
D'Local | '599942688 | 3,000.00 | '+23324****8785 | 2026-04-09 05:11:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 962 |
Daily Sales Report-(09-Apr-26) DL.xls:r31
|
D'Local | '599942326 | 1,099.56 | '+23354****0483 | 2026-04-09 05:10:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 963 |
Daily Sales Report-(09-Apr-26) DL.xls:r30
|
D'Local | '599942116 | 3,952.50 | '+23324****8108 | 2026-04-09 05:07:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 964 |
Daily Sales Report-(09-Apr-26) FMT.xls:r16
|
Flex Money Transfer Limited | '99489960275719 | 9,118.78 | '+23353****3787 | 2026-04-09 05:04:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 965 |
Daily Sales Report-(09-Apr-26) FMT.xls:r15
|
Flex Money Transfer Limited | '1000147047821 | 1,520.56 | '9040*****1410 | 2026-04-09 05:01:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 966 |
Daily Sales Report-(09-Apr-26) DL.xls:r29
|
D'Local | '599940407 | 1,204.00 | '+23350****2828 | 2026-04-09 04:53:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 967 |
Daily Sales Report-(09-Apr-26) DL.xls:r28
|
D'Local | '599940385 | 9,073.37 | '+23325****5803 | 2026-04-09 04:53:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 968 |
Daily Sales Report-(09-Apr-26) DL.xls:r27
|
D'Local | '599940161 | 1,210.10 | '+23324****9738 | 2026-04-09 04:50:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 969 |
Daily Sales Report-(09-Apr-26) DL.xls:r26
|
D'Local | '599939542 | 1,001.04 | '+23359****6353 | 2026-04-09 04:44:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 970 |
Daily Sales Report-(09-Apr-26) DL.xls:r25
|
D'Local | '599937215 | 701.25 | '+23324****1624 | 2026-04-09 04:21:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 971 |
Daily Sales Report-(09-Apr-26) DL.xls:r24
|
D'Local | '599937051 | 501.50 | '+23324****3637 | 2026-04-09 04:19:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 972 |
Daily Sales Report-(09-Apr-26) DL.xls:r23
|
D'Local | '599935861 | 1,125.00 | '+23354****5016 | 2026-04-09 04:08:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 973 |
Daily Sales Report-(09-Apr-26) DL.xls:r22
|
D'Local | '599935651 | 777.75 | '+23324****8675 | 2026-04-09 04:06:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 974 |
Daily Sales Report-(09-Apr-26) DL.xls:r21
|
D'Local | '599935428 | 127.50 | '+23355****7833 | 2026-04-09 04:05:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 975 |
Daily Sales Report-(09-Apr-26) DL.xls:r20
|
D'Local | '599933272 | 2,269.50 | '+23324****7202 | 2026-04-09 03:46:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 976 |
Daily Sales Report-(09-Apr-26) DL.xls:r19
|
D'Local | '599931635 | 103.12 | '+23324****2366 | 2026-04-09 03:32:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 977 |
Daily Sales Report-(09-Apr-26) FMT.xls:r14
|
Flex Money Transfer Limited | '00000004075661 | 885.70 | '+23320****8125 | 2026-04-09 03:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 978 |
Daily Sales Report-(09-Apr-26) DL.xls:r18
|
D'Local | '599928563 | 544.17 | '+23353****6604 | 2026-04-09 03:08:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 979 |
Daily Sales Report-(09-Apr-26) FMT.xls:r13
|
Flex Money Transfer Limited | '00000004075625 | 503.93 | '+23350****5337 | 2026-04-09 03:06:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 980 |
Daily Sales Report-(09-Apr-26) DL.xls:r17
|
D'Local | '599924645 | 300.00 | '+23324****7362 | 2026-04-09 02:42:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 981 |
Daily Sales Report-(09-Apr-26) FMT.xls:r12
|
Flex Money Transfer Limited | '00000004075491 | 610.83 | '+23354****4722 | 2026-04-09 02:37:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 982 |
Daily Sales Report-(09-Apr-26) DL.xls:r16
|
D'Local | '599922131 | 150.00 | '+23355****6499 | 2026-04-09 02:24:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 983 |
Daily Sales Report-(09-Apr-26) FMT.xls:r11
|
Flex Money Transfer Limited | '1000147045397 | 4,368.73 | '+23324****1500 | 2026-04-09 01:55:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 984 |
Daily Sales Report-(09-Apr-26) FMT.xls:r10
|
Flex Money Transfer Limited | '11429320758608 | 102.00 | '+23350****8292 | 2026-04-09 01:53:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 985 |
Daily Sales Report-(09-Apr-26) DL.xls:r15
|
D'Local | '599917465 | 2,550.91 | '+23325****4356 | 2026-04-09 01:51:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 986 |
Daily Sales Report-(09-Apr-26) DL.xls:r14
|
D'Local | '599917177 | 3,000.00 | '+23354****4148 | 2026-04-09 01:49:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 987 |
Daily Sales Report-(09-Apr-26) DL.xls:r13
|
D'Local | '599915995 | 1,010.00 | '+23353****5454 | 2026-04-09 01:41:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 988 |
Daily Sales Report-(09-Apr-26) DL.xls:r12
|
D'Local | '599911555 | 361.10 | '+23353****0646 | 2026-04-09 01:12:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 989 |
Daily Sales Report-(09-Apr-26) DL.xls:r11
|
D'Local | '599910116 | 61.00 | '+23354****9233 | 2026-04-09 01:03:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 990 |
Daily Sales Report-(09-Apr-26) FMT.xls:r9
|
Flex Money Transfer Limited | '7860038211882 | 705.44 | '+23354****4919 | 2026-04-09 00:27:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 991 |
Daily Sales Report-(09-Apr-26) DL.xls:r10
|
D'Local | '599902803 | 99.86 | '+23355****4271 | 2026-04-09 00:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 992 |
Daily Sales Report-(09-Apr-26) DL.xls:r698
|
D'Local | '599902704 | 823.64 | '+23359****6140 | 2026-04-09 00:20:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 993 |
Daily Sales Report-(09-Apr-26) FMT.xls:r8
|
Flex Money Transfer Limited | '00000004074963 | 1,633.96 | '+23359****4110 | 2026-04-09 00:05:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 994 |
Daily Sales Report-(09-Apr-26) DL.xls:r9
|
D'Local | '599899657 | 765.00 | '+23320****7401 | 2026-04-09 00:02:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 995 |
Daily Sales Report-(09-Apr-26) FMT.xls:r148
|
Flex Money Transfer Limited | '00000004074685 | 152.71 | '+23355****4477 | 2026-04-08 19:18:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-04-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 996 |
Daily Sales Report-(09-Apr-26) DL.xls:r279
|
D'Local | '599846491 | 204.00 | '+23325****9413 | 2026-04-08 19:17:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-04-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 997 |
Daily Sales Report-(09-Apr-26) DL.xls:r281
|
D'Local | '599836558 | 1,211.25 | '+23354****1986 | 2026-04-08 18:38:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-04-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 998 |
Daily Sales Report-(09-Apr-26) DL.xls:r283
|
D'Local | '599836429 | 5.50 | '+23324****9878 | 2026-04-08 18:37:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-04-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
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