Run Conclusion 22ad7e77
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-12 · pipeline mode
184 of 210 intended sends succeeded. 56 items need attention: 9 contradictions, 10 orphan successes, 26 gateway gaps, 11 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 | 1000150727969 | 7,170.43 |
Flex Money Transfer Limited_Daily Sales :r135
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150720247 | 4,050.02 |
Flex Money Transfer Limited_Daily Sales :r78
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683003989 | 3,966.90 |
D'Local_Daily Sales :r33
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150721120 | 3,533.00 |
Flex Money Transfer Limited_Daily Sales :r87
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150712291 | 2,445.00 |
Flex Money Transfer Limited_Daily Sales :r27
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150728843 | 2,200.00 |
Flex Money Transfer Limited_Daily Sales :r146
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150682964 | 1,582.09 |
Flex Money Transfer Limited_Daily Sales :r102
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 682174151 | 1,321.50 |
D'Local_Daily Sales :r13
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 683136310 | 206.95 |
D'Local_Daily Sales :r54
|
|
| 10 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 746528900 | 10,500.00 |
Channel O_Transfers :r2
|
|
| 11 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2805923151 | 7,170.40 |
Channel O_Transfers :r82
|
|
| 12 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2803849706 | 4,050.00 |
Channel O_Transfers :r54
|
|
| 13 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6700427108 | 3,966.90 |
Channel O_Transfers :r144
|
|
| 14 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807134324 | 3,533.00 |
Channel O_Transfers :r103
|
|
| 15 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800257578 | 2,445.00 |
Channel O_Transfers :r4
|
|
| 16 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807543505 | 2,200.00 |
Channel O_Transfers :r109
|
|
| 17 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6708939348 | 206.90 |
Channel O_Transfers :r176
|
|
| 18 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3731282935 | 0.10 |
Channel O_Transfers :r141
|
|
| 19 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3736706973 | 0.10 |
Channel O_Transfers :r142
|
|
| 20 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150724990 | 6,466.50 |
Flex Money Transfer Limited_Daily Sales :r160
|
|
| 21 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 682255544 | 3,501.98 |
D'Local_Daily Sales :r56
Channel O_Transfers :r139
|
|
| 22 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150727617 | 3,258.92 |
Flex Money Transfer Limited_Daily Sales :r162
|
|
| 23 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150716227 | 2,803.00 |
Flex Money Transfer Limited_Daily Sales :r154
Channel O_Transfers :r126
|
|
| 24 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150727630 | 2,392.86 |
Flex Money Transfer Limited_Daily Sales :r161
|
|
| 25 | Gateway Gap | No gateway row was found for this intended send | D'Local | 683035875 | 1,321.50 |
D'Local_Daily Sales :r62
|
|
| 26 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 682553469 | 1,200.00 |
D'Local_Daily Sales :r58
Channel O_Transfers :r135
|
|
| 27 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150724877 | 1,059.96 |
Flex Money Transfer Limited_Daily Sales :r159
|
|
| 28 | Gateway Gap | No gateway row was found for this intended send | D'Local | 682796749 | 952.00 |
D'Local_Daily Sales :r59
|
|
| 29 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150720084 | 649.34 |
Flex Money Transfer Limited_Daily Sales :r157
Channel O_Transfers :r80
|
|
| 30 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150723144 | 649.34 |
Flex Money Transfer Limited_Daily Sales :r158
Channel O_Transfers :r49
|
|
| 31 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 682889594 | 500.00 |
D'Local_Daily Sales :r61
Channel O_Transfers :r112
|
|
| 32 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150718222 | 328.00 |
Flex Money Transfer Limited_Daily Sales :r156
|
|
| 33 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 682299635 | 307.91 |
D'Local_Daily Sales :r57
Channel O_Transfers :r140
|
|
| 34 | Gateway Gap | No gateway row was found for this intended send | D'Local | 682796806 | 198.23 |
D'Local_Daily Sales :r60
|
|
| 35 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 11429902213224 | 70.00 |
Flex Money Transfer Limited_Daily Sales :r153
Channel O_Transfers :r171
|
|
| 36 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 11429133188687 | 56.00 |
Flex Money Transfer Limited_Daily Sales :r155
Channel O_Transfers :r93
|
|
| 37 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 462,922.36 |
Flex Money Transfer Limited_Daily Sales :r167
|
|
| 38 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 445,188.44 |
Flex Money Transfer Limited_Daily Sales :r165
|
|
| 39 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 17,733.92 |
Flex Money Transfer Limited_Daily Sales :r166
|
|
| 40 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682255544 | 0.00 |
D'Local_Daily Sales :r63
|
|
| 41 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682299635 | 0.00 |
D'Local_Daily Sales :r64
|
|
| 42 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682553469 | 0.00 |
D'Local_Daily Sales :r65
|
|
| 43 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682796749 | 0.00 |
D'Local_Daily Sales :r66
|
|
| 44 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682796806 | 0.00 |
D'Local_Daily Sales :r67
|
|
| 45 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682889594 | 0.00 |
D'Local_Daily Sales :r68
|
|
| 46 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 683035875 | 0.00 |
D'Local_Daily Sales :r69
|
|
| 47 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 682174151 | 0.00 |
D'Local_Daily Sales :r70
|
Partner Intended Total
210
519,863.63
Economically Successful
184
87.6%
467,672.20
Gateway Gaps
26
52,191.43
Duplicate Risk Extra
0
0.00
+3 possible (same gateway)
Contradictions
9
26,475.89
Orphan Gateway Success
10
34,072.40
Skipped Input Rows
11
925,844.72
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 | 55
56,941.27 |
45
43,464.30
81.8%
|
10
13,476.97 |
0
0.00
|
3
5,495.35 |
| Flex Money Transfer Limited | 155
462,922.36 |
139
424,207.90
89.7%
|
16
38,714.46 |
0
0.00
|
6
20,980.54 |
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 | 210
519,863.63 |
27
57,644.06 |
0
0.00 |
157
410,028.14 |
60
3.34 |
0
0.00 |
9
9,737.57 |
17
42,453.86 |
0
0.00 |
| Processed | 193
494,148.09 |
27
57,644.06 |
0
0.00 |
157
410,028.14 |
60
3.34 |
0
0.00 |
0
0.00 |
9
26,475.89 |
0
0.00 |
| Failed | 17
25,715.54 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
9
9,737.57 |
8
15,977.97 |
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 | 55
56,941.27 |
5
8,185.14 |
0
0.00 |
40
35,279.16 |
17
0.86 |
0
0.00 |
4
5,509.89 |
6
7,967.08 |
0
0.00 |
| Processed | 48
48,959.65 |
5
8,185.14 |
0
0.00 |
40
35,279.16 |
17
0.86 |
0
0.00 |
0
0.00 |
3
5,495.35 |
0
0.00 |
| Failed | 7
7,981.62 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
5,509.89 |
3
2,471.73 |
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 | 155
462,922.36 |
22
49,458.92 |
0
0.00 |
117
374,748.98 |
43
2.48 |
0
0.00 |
5
4,227.68 |
11
34,486.78 |
0
0.00 |
| Processed | 145
445,188.44 |
22
49,458.92 |
0
0.00 |
117
374,748.98 |
43
2.48 |
0
0.00 |
0
0.00 |
6
20,980.54 |
0
0.00 |
| Failed | 10
17,733.92 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
5
4,227.68 |
5
13,506.24 |
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
193
GHS 477,406.26
Derived Residual
60
GHS 3.34
Residual Processed
60
GHS 3.34
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
5 | 8,185.14 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 5 | 8,185.14 |
| D'Local |
Channel O
|
40 | 35,278.30 | 4 | 5,509.80 | 0 | 0.00 | 0 | 0.00 | 44 | 40,788.10 |
| D'Local |
Channel O Residual
Derived
|
17 | 0.86 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 17 | 0.86 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
22 | 49,458.92 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 22 | 49,458.92 |
| Flex Money Transfer Limited |
Channel O
|
117 | 374,746.50 | 5 | 4,227.60 | 0 | 0.00 | 0 | 0.00 | 122 | 378,974.10 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
43 | 2.48 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 43 | 2.48 |
| Raw Total | 184 | 467,668.86 | 9 | 9,737.40 | 0 | 0.00 | 0 | 0.00 | 193 | 477,406.26 | |
Duplicate Success Risk
3 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
Channel O
Account 599977509
GHS 0.10
Gateway shows Processed at 2026-10-12 14:07 then Processed at 2026-10-12 18:13 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 0.20
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-12 14:07:05 | SUCCESS | 3736706973 | 0.10 | 599977509 | Transfers | 1200.xlsx:r142 |
| 2026-10-12 18:13:44 | SUCCESS | 3731282935 | 0.10 | 599977509 | Transfers | 1200.xlsx:r141 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible repeated failure
Channel O
Account 539789094
GHS 649.30
Gateway shows Failed at 2026-10-12 13:43 then Failed at 2026-10-12 15:25 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-12 13:43:14 | FAILED | 2803656563 | 649.30 | 539789094 | Transfers | 1200.xlsx:r80 |
| 2026-10-12 15:25:14 | FAILED | 2800930517 | 649.30 | 539789094 | Transfers | 1200.xlsx:r49 |
Partner row evidence
1000150720084
/
Flex Money Transfer Limited
/
GHS 649.34
/
+23353****9094
/
FAILED
/
2026-10-12 13:42:06
/
Daily Sales Report-(12-Oct-26) FMT.xls:r157
1000150723144
/
Flex Money Transfer Limited
/
GHS 649.34
/
+23353****9094
/
FAILED
/
2026-10-12 15:24:08
/
Daily Sales Report-(12-Oct-26) FMT.xls:r158
Possible
Possible repeated failure
Channel O
Account 556809969
GHS 1,900.00
Gateway shows Failed at 2026-10-12 13:07 then Failed at 2026-10-12 18:26 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
0 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-12 13:07:07 | FAILED | 5345872367 | 1,900.00 | 556809969 | Transfers | 1200.xlsx:r85 |
| 2026-10-12 18:26:02 | FAILED | 5340501092 | 1,900.00 | 556809969 | Transfers | 1200.xlsx:r18 |
Partner row evidence
No partner row was found in this account and amount bucket.
Gateway Gaps
26 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
26
GHS 52,191.43
Gateway Found, No Success
9
GHS 9,737.57
No Gateway Evidence
17
GHS 42,453.86
Processed
9
GHS 26,475.89
Failed
17
GHS 25,715.54
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 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) FMT.xls:r153 | Flex Money Transfer Limited | 11429902213224 | 70.00 | +23359****2997 | 2026-10-12 05:52:02 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r171
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802287037 | 70.00 | 591452997 | 2026-10-12 05:53:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) FMT.xls:r154 | Flex Money Transfer Limited | 1000150716227 | 2,803.00 | +23354****6798 | 2026-10-12 09:25:37 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r126
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807593110 | 2,803.00 | 547306798 | 2026-10-12 09:26:43 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) FMT.xls:r155 | Flex Money Transfer Limited | 11429133188687 | 56.00 | +23324****6983 | 2026-10-12 11:40:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r93
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809213585 | 56.00 | 245486983 | 2026-10-12 11:41:11 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) FMT.xls:r157 | Flex Money Transfer Limited | 1000150720084 | 649.34 | +23353****9094 | 2026-10-12 13:42:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r80
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803656563 | 649.30 | 539789094 | 2026-10-12 13:43:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) FMT.xls:r158 | Flex Money Transfer Limited | 1000150723144 | 649.34 | +23353****9094 | 2026-10-12 15:24:08 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r49
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800930517 | 649.30 | 539789094 | 2026-10-12 15:25:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) DL.xls:r56 | D'Local | 682255544 | 3,501.98 | +23350****4909 | 2026-10-12 08:57:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r139
Channel O (Transfers)
|
D'Local | 6709902042 | 3,501.90 | 505274909 | 2026-10-12 08:58:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) DL.xls:r57 | D'Local | 682299635 | 307.91 | +23320****8696 | 2026-10-12 08:57:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r140
Channel O (Transfers)
|
D'Local | 6700848860 | 307.90 | 205148696 | 2026-10-12 08:58:26 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) DL.xls:r58 | D'Local | 682553469 | 1,200.00 | +23350****7923 | 2026-10-12 08:57:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r135
Channel O (Transfers)
|
D'Local | 6704820740 | 1,200.00 | 508337923 | 2026-10-12 08:58:31 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Daily Sales Report-(12-Oct-26) DL.xls:r61 | D'Local | 682889594 | 500.00 | +23357****3564 | 2026-10-12 10:36:56 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1200.xlsx:r112
Channel O (Transfers)
|
D'Local | 6706857574 | 500.00 | 570973564 | 2026-10-12 10:38:03 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r27 | Flex Money Transfer Limited | 1000150712291 | 2,445.00 | 4042********4001 | 2026-10-12 06:45:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r78 | Flex Money Transfer Limited | 1000150720247 | 4,050.02 | 0220******2552 | 2026-10-12 13:48:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r87 | Flex Money Transfer Limited | 1000150721120 | 3,533.00 | 0301*****1681 | 2026-10-12 14:43:26 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r102 | Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-10-10 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
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r135 | Flex Money Transfer Limited | 1000150727969 | 7,170.43 | 0190*****5017 | 2026-10-12 17:42:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r146 | Flex Money Transfer Limited | 1000150728843 | 2,200.00 | 0101*****3600 | 2026-10-12 18:38:16 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r156 | Flex Money Transfer Limited | 1000150718222 | 328.00 | +23354****8751 | 2026-10-12 12:00:44 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r159 | Flex Money Transfer Limited | 1000150724877 | 1,059.96 | 0191*****1461 | 2026-10-12 16:10:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r160 | Flex Money Transfer Limited | 1000150724990 | 6,466.50 | +23353****3988 | 2026-10-12 16:14:10 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r161 | Flex Money Transfer Limited | 1000150727630 | 2,392.86 | 1022*****4727 | 2026-10-12 17:28:08 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) FMT.xls:r162 | Flex Money Transfer Limited | 1000150727617 | 3,258.92 | 4110****6393 | 2026-10-12 17:28:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r13 | D'Local | 682174151 | 1,321.50 | +23324****0008 | 2026-10-11 13:07:52 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-10-11 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r33 | D'Local | 683003989 | 3,966.90 | 0141*****4721 | 2026-10-12 13:41:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r54 | D'Local | 683136310 | 206.95 | 0030*****5006 | 2026-10-12 20:34:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r59 | D'Local | 682796749 | 952.00 | 9040*****3616 | 2026-10-12 09:38:42 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r60 | D'Local | 682796806 | 198.23 | 6042********9101 | 2026-10-12 09:38:44 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | Daily Sales Report-(12-Oct-26) DL.xls:r62 | D'Local | 683035875 | 1,321.50 | 9040*****9421 | 2026-10-12 15:18:17 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
9 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
9
GHS 26,475.89
Processed
9
GHS 26,475.89
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r27 | Flex Money Transfer Limited | 1000150712291 | 2,445.00 | 4042********4001 | 2026-10-12 06:45:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r78 | Flex Money Transfer Limited | 1000150720247 | 4,050.02 | 0220******2552 | 2026-10-12 13:48:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r87 | Flex Money Transfer Limited | 1000150721120 | 3,533.00 | 0301*****1681 | 2026-10-12 14:43:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r102 | Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-10-10 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r135 | Flex Money Transfer Limited | 1000150727969 | 7,170.43 | 0190*****5017 | 2026-10-12 17:42:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(12-Oct-26) FMT.xls:r146 | Flex Money Transfer Limited | 1000150728843 | 2,200.00 | 0101*****3600 | 2026-10-12 18:38:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(12-Oct-26) DL.xls:r13 | D'Local | 682174151 | 1,321.50 | +23324****0008 | 2026-10-11 13:07:52 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-10-11 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
-
|
| 8 | Contradiction | Daily Sales Report-(12-Oct-26) DL.xls:r33 | D'Local | 683003989 | 3,966.90 | 0141*****4721 | 2026-10-12 13:41:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(12-Oct-26) DL.xls:r54 | D'Local | 683136310 | 206.95 | 0030*****5006 | 2026-10-12 20:34:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
10 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
10
GHS 34,072.40
GhIPSS
0
GHS 0.00
Channel O
10
GHS 34,072.40
FP APP
0
GHS 0.00
Unknown
3
GHS 10,500.20
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 1200.xlsx:r176 | 6708939348 | 206.90 | 30321735006 | 2026-10-12 20:35:21 | SUCCESS | D'Local |
| 2 | Channel O (Transfers) | 1200.xlsx:r109 | 2807543505 | 2,200.00 | 101023103600 | 2026-10-12 18:39:23 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 1200.xlsx:r141 | 3731282935 | 0.10 | 599977509 | 2026-10-12 18:13:44 | SUCCESS | Unknown |
| 4 | Channel O (Transfers) | 1200.xlsx:r82 | 2805923151 | 7,170.40 | 190228685017 | 2026-10-12 17:43:16 | SUCCESS | Flex Money Transfer Limited |
| 5 | Channel O (Transfers) | 1200.xlsx:r103 | 2807134324 | 3,533.00 | 301624471681 | 2026-10-12 14:44:31 | SUCCESS | Flex Money Transfer Limited |
| 6 | Channel O (Transfers) | 1200.xlsx:r142 | 3736706973 | 0.10 | 599977509 | 2026-10-12 14:07:05 | SUCCESS | Unknown |
| 7 | Channel O (Transfers) | 1200.xlsx:r54 | 2803849706 | 4,050.00 | 2201640602552 | 2026-10-12 13:49:14 | SUCCESS | Flex Money Transfer Limited |
| 8 | Channel O (Transfers) | 1200.xlsx:r144 | 6700427108 | 3,966.90 | 141621014721 | 2026-10-12 13:42:20 | SUCCESS | D'Local |
| 9 | Channel O (Transfers) | 1200.xlsx:r4 | 2800257578 | 2,445.00 | 4042000149704000 | 2026-10-12 06:47:06 | SUCCESS | Flex Money Transfer Limited |
| 10 | Channel O (Transfers) | 1200.xlsx:r2 | 746528900 | 10,500.00 | 292090000107 | 2026-10-12 05:00:52 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
11
GHS 925,844.72
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(12-Oct-26) DL.xls:r63 | 682255544 | 0.00 | +23350****4909 | 2026-10-12 08:57:19 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(12-Oct-26) DL.xls:r64 | 682299635 | 0.00 | +23320****8696 | 2026-10-12 08:57:19 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(12-Oct-26) DL.xls:r65 | 682553469 | 0.00 | +23350****7923 | 2026-10-12 08:57:20 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(12-Oct-26) DL.xls:r66 | 682796749 | 0.00 | 9040*****3616 | 2026-10-12 09:38:42 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(12-Oct-26) DL.xls:r67 | 682796806 | 0.00 | 6042********9101 | 2026-10-12 09:38:44 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(12-Oct-26) DL.xls:r68 | 682889594 | 0.00 | +23357****3564 | 2026-10-12 10:36:56 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(12-Oct-26) DL.xls:r69 | 683035875 | 0.00 | 9040*****9421 | 2026-10-12 15:18:17 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(12-Oct-26) DL.xls:r70 | 682174151 | 0.00 | +23324****0008 | 2026-10-11 13:07:52 | Reversal of 11th's pending | Invalid amount |
| 9 | Daily Sales Report-(12-Oct-26) FMT.xls:r165 | nan | 445,188.44 | 145 | - | nan | Invalid datetime; Missing reference |
| 10 | Daily Sales Report-(12-Oct-26) FMT.xls:r166 | nan | 17,733.92 | 10 | - | nan | Invalid datetime; Missing reference |
| 11 | Daily Sales Report-(12-Oct-26) FMT.xls:r167 | nan | 462,922.36 | 155 | - | 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 210 rows
D'Local
55
GHS 56,941.27
Flex Money Transfer Limited
155
GHS 462,922.36
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
210
GHS 519,863.63
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(12-Oct-26) DL.xls:r55
|
D'Local | 683144349 | 700.00 | 2030*****0312 | 2026-10-12 20:55:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(12-Oct-26) DL.xls:r54
|
D'Local | 683136310 | 206.95 | 0030*****5006 | 2026-10-12 20:34:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(12-Oct-26) DL.xls:r53
|
D'Local | 683133738 | 1,718.99 | 9040*****7473 | 2026-10-12 20:28:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
Daily Sales Report-(12-Oct-26) DL.xls:r52
|
D'Local | 683131182 | 700.00 | +23325****4403 | 2026-10-12 20:19:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Daily Sales Report-(12-Oct-26) DL.xls:r51
|
D'Local | 683130588 | 1,010.00 | +23355****2584 | 2026-10-12 20:16:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(12-Oct-26) DL.xls:r50
|
D'Local | 683119132 | 1,000.00 | +23324****5939 | 2026-10-12 19:35:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
Daily Sales Report-(12-Oct-26) FMT.xls:r152
|
Flex Money Transfer Limited | 1000150729135 | 8,512.00 | +23324****0582 | 2026-10-12 19:30:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
Daily Sales Report-(12-Oct-26) FMT.xls:r151
|
Flex Money Transfer Limited | 1000150729154 | 8,000.00 | 1481*****0035 | 2026-10-12 19:27:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
Daily Sales Report-(12-Oct-26) FMT.xls:r150
|
Flex Money Transfer Limited | 1000150726919 | 1,509.00 | +23359****8162 | 2026-10-12 18:59:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
Daily Sales Report-(12-Oct-26) FMT.xls:r149
|
Flex Money Transfer Limited | 1000150728967 | 5,030.00 | +23354****2288 | 2026-10-12 18:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Daily Sales Report-(12-Oct-26) DL.xls:r49
|
D'Local | 683105230 | 1,061.68 | +23353****0360 | 2026-10-12 18:46:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
Daily Sales Report-(12-Oct-26) FMT.xls:r148
|
Flex Money Transfer Limited | 1000150728917 | 3,454.45 | +23324****4595 | 2026-10-12 18:42:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
Daily Sales Report-(12-Oct-26) FMT.xls:r147
|
Flex Money Transfer Limited | 1000150728905 | 3,859.37 | +23355****6318 | 2026-10-12 18:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Daily Sales Report-(12-Oct-26) FMT.xls:r146
|
Flex Money Transfer Limited | 1000150728843 | 2,200.00 | 0101*****3600 | 2026-10-12 18:38:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 15 |
Daily Sales Report-(12-Oct-26) FMT.xls:r145
|
Flex Money Transfer Limited | 11429602264850 | 50.00 | +23324****7433 | 2026-10-12 18:37:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
Daily Sales Report-(12-Oct-26) FMT.xls:r144
|
Flex Money Transfer Limited | 1000150728520 | 3,207.00 | +23359****0238 | 2026-10-12 18:21:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
Daily Sales Report-(12-Oct-26) FMT.xls:r143
|
Flex Money Transfer Limited | 1000150728555 | 11,680.77 | 7121*****4319 | 2026-10-12 18:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
Daily Sales Report-(12-Oct-26) FMT.xls:r141
|
Flex Money Transfer Limited | 1000150728367 | 105.10 | +23355****9352 | 2026-10-12 18:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(12-Oct-26) FMT.xls:r140
|
Flex Money Transfer Limited | 1000150728326 | 437.51 | +23353****4316 | 2026-10-12 17:58:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Daily Sales Report-(12-Oct-26) FMT.xls:r139
|
Flex Money Transfer Limited | 1000150728018 | 652.00 | +23353****0410 | 2026-10-12 17:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(12-Oct-26) DL.xls:r48
|
D'Local | 683089379 | 1,322.30 | +23353****8836 | 2026-10-12 17:50:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Daily Sales Report-(12-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150727295 | 1,662.00 | 2110*****3013 | 2026-10-12 17:47:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(12-Oct-26) DL.xls:r47
|
D'Local | 683088410 | 251.24 | +23324****9580 | 2026-10-12 17:46:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
Daily Sales Report-(12-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150728059 | 600.46 | +23359****8218 | 2026-10-12 17:46:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(12-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150728055 | 228.12 | +23355****1721 | 2026-10-12 17:46:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(12-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150727969 | 7,170.43 | 0190*****5017 | 2026-10-12 17:42:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(12-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 1000150727395 | 7,704.89 | +23324****3747 | 2026-10-12 17:39:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(12-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | 1000150727390 | 328.00 | +23324****3240 | 2026-10-12 17:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(12-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150727180 | 5,000.00 | +23353****1284 | 2026-10-12 17:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(12-Oct-26) FMT.xls:r162
|
Flex Money Transfer Limited | 1000150727617 | 3,258.92 | 4110****6393 | 2026-10-12 17:28:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(12-Oct-26) FMT.xls:r161
|
Flex Money Transfer Limited | 1000150727630 | 2,392.86 | 1022*****4727 | 2026-10-12 17:28:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(12-Oct-26) FMT.xls:r142
|
Flex Money Transfer Limited | 1000150727609 | 1,695.45 | +23354****8618 | 2026-10-12 17:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(12-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150727556 | 3,259.73 | 7071*****1579 | 2026-10-12 17:26:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(12-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150727416 | 9,999.38 | +23355****7507 | 2026-10-12 17:22:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(12-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150727341 | 2,880.00 | +23324****6582 | 2026-10-12 17:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(12-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150727368 | 620.00 | +23325****5134 | 2026-10-12 17:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(12-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150727307 | 9,822.00 | +23324****2676 | 2026-10-12 17:18:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
Daily Sales Report-(12-Oct-26) DL.xls:r46
|
D'Local | 683078465 | 4,000.00 | 1441*****6903 | 2026-10-12 17:14:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 39 |
Daily Sales Report-(12-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1000150726019 | 4,921.00 | +23359****8325 | 2026-10-12 17:13:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 40 |
Daily Sales Report-(12-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150727050 | 2,526.00 | +23359****3613 | 2026-10-12 17:12:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 41 |
Daily Sales Report-(12-Oct-26) DL.xls:r45
|
D'Local | 683077391 | 780.65 | +23354****2367 | 2026-10-12 17:11:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 42 |
Daily Sales Report-(12-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | 1000150726949 | 453.80 | +23355****1737 | 2026-10-12 17:10:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 43 |
Daily Sales Report-(12-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | 1000150726959 | 1,955.35 | 1400*****9886 | 2026-10-12 17:08:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 44 |
Daily Sales Report-(12-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150726951 | 3,044.00 | +23355****1186 | 2026-10-12 17:06:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 45 |
Daily Sales Report-(12-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150726911 | 3,600.00 | 5061*****4268 | 2026-10-12 17:06:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 46 |
Daily Sales Report-(12-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150726193 | 500.00 | +23355****5897 | 2026-10-12 17:02:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 47 |
Daily Sales Report-(12-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150726598 | 1,545.54 | 0881****9833 | 2026-10-12 16:56:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 48 |
Daily Sales Report-(12-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150726083 | 325.00 | +23320****4111 | 2026-10-12 16:53:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 49 |
Daily Sales Report-(12-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150726451 | 652.60 | +23324****0487 | 2026-10-12 16:52:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 50 |
Daily Sales Report-(12-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150725678 | 2,100.00 | +23354****3831 | 2026-10-12 16:43:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 51 |
Daily Sales Report-(12-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150725161 | 5,344.00 | +23353****7812 | 2026-10-12 16:43:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 52 |
Daily Sales Report-(12-Oct-26) DL.xls:r44
|
D'Local | 683067482 | 312.26 | +23355****5853 | 2026-10-12 16:39:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 53 |
Daily Sales Report-(12-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150725867 | 3,911.51 | 6091*****8632 | 2026-10-12 16:36:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 54 |
Daily Sales Report-(12-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150723836 | 1,415.00 | +23324****1393 | 2026-10-12 16:26:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 55 |
Daily Sales Report-(12-Oct-26) DL.xls:r43
|
D'Local | 683061629 | 2,960.00 | 2030*****1417 | 2026-10-12 16:24:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 56 |
Daily Sales Report-(12-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150725240 | 144.21 | +23324****2215 | 2026-10-12 16:20:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 57 |
Daily Sales Report-(12-Oct-26) FMT.xls:r160
|
Flex Money Transfer Limited | 1000150724990 | 6,466.50 | +23353****3988 | 2026-10-12 16:14:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(12-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150724987 | 763.40 | +23359****8255 | 2026-10-12 16:14:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 59 |
Daily Sales Report-(12-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150724969 | 162.13 | +23324****4722 | 2026-10-12 16:11:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 60 |
Daily Sales Report-(12-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150724297 | 1,300.00 | +23354****4588 | 2026-10-12 16:11:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
Daily Sales Report-(12-Oct-26) FMT.xls:r159
|
Flex Money Transfer Limited | 1000150724877 | 1,059.96 | 0191*****1461 | 2026-10-12 16:10:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 62 |
Daily Sales Report-(12-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150724681 | 1,904.02 | 1311*****8288 | 2026-10-12 16:06:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
Daily Sales Report-(12-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150724620 | 2,169.00 | +23324****6821 | 2026-10-12 16:04:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
Daily Sales Report-(12-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150723818 | 900.36 | +23324****7465 | 2026-10-12 16:01:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
Daily Sales Report-(12-Oct-26) DL.xls:r42
|
D'Local | 683049263 | 132.23 | +23324****8776 | 2026-10-12 15:55:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
Daily Sales Report-(12-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150724255 | 3,745.31 | +23353****7823 | 2026-10-12 15:54:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(12-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150724306 | 32,537.84 | 9040*****1345 | 2026-10-12 15:54:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(12-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150724140 | 65.99 | 2071*****2146 | 2026-10-12 15:50:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(12-Oct-26) DL.xls:r41
|
D'Local | 683046511 | 2,156.00 | 1011*****5701 | 2026-10-12 15:48:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(12-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150723233 | 1,043.00 | 1341*****5166 | 2026-10-12 15:44:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(12-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150723351 | 4,074.00 | +23324****7024 | 2026-10-12 15:43:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(12-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150723688 | 9,758.00 | 1161*****5744 | 2026-10-12 15:43:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(12-Oct-26) DL.xls:r40
|
D'Local | 683042007 | 1,561.30 | +23325****2430 | 2026-10-12 15:35:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(12-Oct-26) FMT.xls:r158
|
Flex Money Transfer Limited | 1000150723144 | 649.34 | +23353****9094 | 2026-10-12 15:24:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 75 |
Daily Sales Report-(12-Oct-26) DL.xls:r62
|
D'Local | 683035875 | 1,321.50 | 9040*****9421 | 2026-10-12 15:18:17 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(12-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150722955 | 11,745.95 | 7151*****5549 | 2026-10-12 15:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(12-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150722727 | 325.89 | +23354****7777 | 2026-10-12 15:12:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Daily Sales Report-(12-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150722698 | 2,718.75 | +23324****7988 | 2026-10-12 15:12:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(12-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150722660 | 2,933.02 | 4061*****8334 | 2026-10-12 15:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(12-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150722473 | 895.00 | 2030*****2311 | 2026-10-12 15:04:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(12-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150722165 | 434.00 | +23359****7089 | 2026-10-12 15:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Daily Sales Report-(12-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150722272 | 339.74 | +23354****2686 | 2026-10-12 15:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(12-Oct-26) DL.xls:r39
|
D'Local | 683028319 | 925.61 | +23359****1398 | 2026-10-12 14:56:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Daily Sales Report-(12-Oct-26) DL.xls:r38
|
D'Local | 683028308 | 357.02 | +23359****9605 | 2026-10-12 14:56:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Daily Sales Report-(12-Oct-26) DL.xls:r37
|
D'Local | 683028132 | 606.80 | +23324****5352 | 2026-10-12 14:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(12-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150722012 | 176.80 | 1400*****4448 | 2026-10-12 14:52:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(12-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150721743 | 326.00 | +23359****9528 | 2026-10-12 14:48:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(12-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150721373 | 2,621.00 | +23355****5339 | 2026-10-12 14:45:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Daily Sales Report-(12-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150721697 | 1,641.00 | +23354****4168 | 2026-10-12 14:44:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Daily Sales Report-(12-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150721120 | 3,533.00 | 0301*****1681 | 2026-10-12 14:43:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(12-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 11429809438159 | 21.00 | +23359****5118 | 2026-10-12 14:42:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Daily Sales Report-(12-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150721656 | 9,464.71 | 6051*****5052 | 2026-10-12 14:42:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Daily Sales Report-(12-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 11429670917586 | 70.00 | +23355****1233 | 2026-10-12 14:41:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(12-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | 1000150721593 | 828.58 | +23359****3861 | 2026-10-12 14:40:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(12-Oct-26) DL.xls:r36
|
D'Local | 683022903 | 793.38 | 6011****4728 | 2026-10-12 14:39:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(12-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150721525 | 978.00 | +23355****6306 | 2026-10-12 14:38:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(12-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150720772 | 32,674.00 | 1400*****7809 | 2026-10-12 14:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Daily Sales Report-(12-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150721211 | 325.89 | +23324****2839 | 2026-10-12 14:26:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(12-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | UEJCEAO | 508.08 | +23354****4113 | 2026-10-12 14:10:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Daily Sales Report-(12-Oct-26) DL.xls:r35
|
D'Local | 683008012 | 2,500.00 | 1441*****0008 | 2026-10-12 13:53:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(12-Oct-26) DL.xls:r34
|
D'Local | 683007823 | 905.55 | +23324****7111 | 2026-10-12 13:52:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(12-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | 1000150720247 | 4,050.02 | 0220******2552 | 2026-10-12 13:48:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(12-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150719081 | 29,466.00 | 9040*****2370 | 2026-10-12 13:43:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(12-Oct-26) FMT.xls:r157
|
Flex Money Transfer Limited | 1000150720084 | 649.34 | +23353****9094 | 2026-10-12 13:42:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 105 |
Daily Sales Report-(12-Oct-26) DL.xls:r33
|
D'Local | 683003989 | 3,966.90 | 0141*****4721 | 2026-10-12 13:41:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(12-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150719948 | 290.86 | +23354****9919 | 2026-10-12 13:38:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(12-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 11429586680262 | 70.00 | +23359****2071 | 2026-10-12 13:23:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(12-Oct-26) DL.xls:r32
|
D'Local | 682990683 | 1,295.85 | 1400*****5917 | 2026-10-12 13:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(12-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150719095 | 1,000.00 | +23359****8289 | 2026-10-12 12:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(12-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150717947 | 10,000.00 | +23353****8183 | 2026-10-12 12:43:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(12-Oct-26) DL.xls:r31
|
D'Local | 682976151 | 2,115.68 | +23355****7064 | 2026-10-12 12:26:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(12-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150718430 | 2,281.24 | +23324****0614 | 2026-10-12 12:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Daily Sales Report-(12-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150718180 | 500.00 | +23354****6674 | 2026-10-12 12:10:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Daily Sales Report-(12-Oct-26) FMT.xls:r156
|
Flex Money Transfer Limited | 1000150718222 | 328.00 | +23354****8751 | 2026-10-12 12:00:44 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(12-Oct-26) DL.xls:r30
|
D'Local | 682967040 | 661.15 | +23324****6827 | 2026-10-12 11:55:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(12-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | UEJCB1714 | 350.40 | +23324****9131 | 2026-10-12 11:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Daily Sales Report-(12-Oct-26) FMT.xls:r155
|
Flex Money Transfer Limited | 11429133188687 | 56.00 | +23324****6983 | 2026-10-12 11:40:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 118 |
Daily Sales Report-(12-Oct-26) DL.xls:r29
|
D'Local | 682962332 | 925.05 | +23354****9452 | 2026-10-12 11:36:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Daily Sales Report-(12-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 11429793580467 | 70.00 | +23359****1659 | 2026-10-12 11:35:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Daily Sales Report-(12-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | UEJCBYF | 87.60 | +23324****9740 | 2026-10-12 11:34:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(12-Oct-26) DL.xls:r28
|
D'Local | 682960969 | 779.30 | +23324****1723 | 2026-10-12 11:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Daily Sales Report-(12-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150717856 | 16,294.58 | 9040*****2387 | 2026-10-12 11:30:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Daily Sales Report-(12-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | UEJCBPD | 2,628.00 | +23350****7000 | 2026-10-12 11:25:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Daily Sales Report-(12-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | UEJCBOC | 2,628.00 | +23350****7000 | 2026-10-12 11:24:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Daily Sales Report-(12-Oct-26) DL.xls:r27
|
D'Local | 682948707 | 740.00 | +23359****7551 | 2026-10-12 11:13:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Daily Sales Report-(12-Oct-26) DL.xls:r26
|
D'Local | 682943198 | 100.00 | 1121*****1570 | 2026-10-12 11:09:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Daily Sales Report-(12-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 11429243241607 | 35.00 | +23359****7838 | 2026-10-12 11:06:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(12-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150717214 | 405.00 | +23324****0175 | 2026-10-12 11:04:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Daily Sales Report-(12-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 1000150717532 | 3,533.48 | +23354****3838 | 2026-10-12 11:04:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(12-Oct-26) DL.xls:r25
|
D'Local | 682933185 | 462.53 | 1020*****8053 | 2026-10-12 11:04:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(12-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150717514 | 3,859.37 | +23359****3363 | 2026-10-12 11:02:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(12-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150717178 | 328.00 | +23353****0453 | 2026-10-12 11:01:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(12-Oct-26) DL.xls:r24
|
D'Local | 682916906 | 155.86 | +23354****3793 | 2026-10-12 10:53:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(12-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150716959 | 1,642.00 | +23324****5408 | 2026-10-12 10:46:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(12-Oct-26) DL.xls:r23
|
D'Local | 682902295 | 1,410.53 | +23324****9262 | 2026-10-12 10:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(12-Oct-26) DL.xls:r61
|
D'Local | 682889594 | 500.00 | +23357****3564 | 2026-10-12 10:36:56 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 137 |
Daily Sales Report-(12-Oct-26) DL.xls:r22
|
D'Local | 682874146 | 1,650.00 | +23353****5722 | 2026-10-12 10:27:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(12-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | UEJCAG16 | 2,628.00 | +23354****1371 | 2026-10-12 10:17:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(12-Oct-26) DL.xls:r21
|
D'Local | 682855622 | 1,010.00 | +23324****7458 | 2026-10-12 10:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(12-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150716798 | 323.00 | +23353****6022 | 2026-10-12 10:05:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
Daily Sales Report-(12-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 11429559045070 | 50.00 | +23359****7167 | 2026-10-12 09:58:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(12-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | UEJC91LX | 2,190.00 | +23353****1720 | 2026-10-12 09:57:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(12-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 1000150716664 | 1,089.29 | +23353****2445 | 2026-10-12 09:54:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(12-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150716119 | 4,185.00 | +23353****4399 | 2026-10-12 09:53:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(12-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150716261 | 2,299.00 | +23324****5859 | 2026-10-12 09:46:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(12-Oct-26) DL.xls:r20
|
D'Local | 682806653 | 621.60 | +23355****8428 | 2026-10-12 09:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Daily Sales Report-(12-Oct-26) DL.xls:r60
|
D'Local | 682796806 | 198.23 | 6042********9101 | 2026-10-12 09:38:44 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(12-Oct-26) DL.xls:r59
|
D'Local | 682796749 | 952.00 | 9040*****3616 | 2026-10-12 09:38:42 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(12-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 11429371063904 | 54.00 | +23354****6709 | 2026-10-12 09:27:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(12-Oct-26) FMT.xls:r154
|
Flex Money Transfer Limited | 1000150716227 | 2,803.00 | +23354****6798 | 2026-10-12 09:25:37 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 151 |
Daily Sales Report-(12-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150716049 | 1,600.13 | 1400*****6757 | 2026-10-12 09:10:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(12-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150716020 | 5,167.00 | +23350****6460 | 2026-10-12 09:07:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(12-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 1000150715973 | 3,278.00 | +23354****3384 | 2026-10-12 09:07:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(12-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 11429103176995 | 35.00 | +23353****1173 | 2026-10-12 09:03:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(12-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 1000150714604 | 1,175.00 | +23350****9788 | 2026-10-12 09:01:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(12-Oct-26) DL.xls:r19
|
D'Local | 682774768 | 600.00 | 1400*****5758 | 2026-10-12 09:01:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(12-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | 1000150715870 | 1,971.00 | +23324****5019 | 2026-10-12 08:59:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(12-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 1000150715388 | 574.50 | +23359****6010 | 2026-10-12 08:59:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(12-Oct-26) DL.xls:r58
|
D'Local | 682553469 | 1,200.00 | +23350****7923 | 2026-10-12 08:57:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 160 |
Daily Sales Report-(12-Oct-26) DL.xls:r16
|
D'Local | 682258057 | 779.30 | +23357****8528 | 2026-10-12 08:57:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(12-Oct-26) DL.xls:r57
|
D'Local | 682299635 | 307.91 | +23320****8696 | 2026-10-12 08:57:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 162 |
Daily Sales Report-(12-Oct-26) DL.xls:r17
|
D'Local | 682293312 | 109.10 | +23320****9848 | 2026-10-12 08:57:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(12-Oct-26) DL.xls:r56
|
D'Local | 682255544 | 3,501.98 | +23350****4909 | 2026-10-12 08:57:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 164 |
Daily Sales Report-(12-Oct-26) DL.xls:r18
|
D'Local | 682160608 | 109.10 | +23320****1980 | 2026-10-12 08:57:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(12-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 11429612848930 | 63.00 | +23359****2071 | 2026-10-12 08:57:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Daily Sales Report-(12-Oct-26) DL.xls:r15
|
D'Local | 682773621 | 1,321.50 | +23324****6323 | 2026-10-12 08:56:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(12-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150715676 | 3,278.59 | +23354****7554 | 2026-10-12 08:47:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(12-Oct-26) DL.xls:r14
|
D'Local | 682772094 | 200.00 | +23359****7902 | 2026-10-12 08:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(12-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150715643 | 9,777.56 | 2100*****1115 | 2026-10-12 08:44:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(12-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150715352 | 4,000.00 | +23324****0675 | 2026-10-12 08:30:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(12-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150715307 | 3,000.00 | +23359****7502 | 2026-10-12 08:28:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(12-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | UEJC8R10 | 2,190.00 | +23324****0491 | 2026-10-12 08:27:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(12-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 1000150715036 | 279.00 | +23359****0546 | 2026-10-12 08:16:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(12-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 11429155963925 | 71.00 | +23354****8275 | 2026-10-12 08:11:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(12-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150714553 | 7,618.00 | +23355****1602 | 2026-10-12 08:04:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(12-Oct-26) DL.xls:r12
|
D'Local | 682766365 | 504.90 | +23354****1530 | 2026-10-12 08:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(12-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150714540 | 652.60 | +23354****5233 | 2026-10-12 07:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
Daily Sales Report-(12-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 1000150714407 | 977.67 | +23324****8816 | 2026-10-12 07:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(12-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150714373 | 2,605.00 | +23355****1435 | 2026-10-12 07:35:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(12-Oct-26) DL.xls:r11
|
D'Local | 682751641 | 317.16 | +23324****6922 | 2026-10-12 07:34:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(12-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150713991 | 1,311.40 | 2100*****8311 | 2026-10-12 07:25:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(12-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150713915 | 1,089.29 | +23355****1280 | 2026-10-12 07:16:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(12-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150713577 | 2,047.00 | +23353****1741 | 2026-10-12 07:04:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(12-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150713738 | 500.24 | +23355****5799 | 2026-10-12 07:02:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(12-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150712291 | 2,445.00 | 4042********4001 | 2026-10-12 06:45:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 186 |
Daily Sales Report-(12-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | 1000150712297 | 652.00 | +23355****2971 | 2026-10-12 06:45:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Daily Sales Report-(12-Oct-26) DL.xls:r10
|
D'Local | 682709801 | 413.03 | +23354****8602 | 2026-10-12 06:42:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(12-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | 1000150713199 | 111.00 | +23324****5869 | 2026-10-12 06:37:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(12-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150713142 | 503.95 | +23354****1821 | 2026-10-12 06:34:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(12-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | UEJC6W19 | 525.60 | +23354****0060 | 2026-10-12 06:33:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Daily Sales Report-(12-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150713005 | 977.67 | 2030*****0815 | 2026-10-12 06:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(12-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150712514 | 2,085.00 | +23355****1260 | 2026-10-12 06:14:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(12-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150712203 | 3,580.00 | +23324****4145 | 2026-10-12 06:03:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Daily Sales Report-(12-Oct-26) DL.xls:r9
|
D'Local | 682663586 | 819.80 | 1441*****5869 | 2026-10-12 06:00:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(12-Oct-26) FMT.xls:r153
|
Flex Money Transfer Limited | 11429902213224 | 70.00 | +23359****2997 | 2026-10-12 05:52:02 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 196 |
Daily Sales Report-(12-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150711301 | 1,248.00 | +23324****1185 | 2026-10-12 05:49:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Daily Sales Report-(12-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150712239 | 3,869.04 | 2023*****1301 | 2026-10-12 05:46:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Daily Sales Report-(12-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150712201 | 980.13 | +23355****5915 | 2026-10-12 05:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(12-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150712055 | 1,241.49 | +23324****8680 | 2026-10-12 05:33:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
Daily Sales Report-(12-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150711969 | 3,700.00 | 2100*****2618 | 2026-10-12 05:30:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Daily Sales Report-(12-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | 1000150711866 | 242.58 | +23355****6282 | 2026-10-12 05:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Daily Sales Report-(12-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150711849 | 1,438.33 | +23325****9377 | 2026-10-12 05:22:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
Daily Sales Report-(12-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150711847 | 5,567.93 | +23359****4474 | 2026-10-12 05:22:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Daily Sales Report-(12-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150711615 | 500.00 | +23324****4524 | 2026-10-12 05:20:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Daily Sales Report-(12-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150711803 | 3,607.68 | +23354****7202 | 2026-10-12 05:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(12-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150711422 | 493.00 | +23359****1938 | 2026-10-12 05:15:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Daily Sales Report-(12-Oct-26) DL.xls:r8
|
D'Local | 682592800 | 607.85 | +23324****7867 | 2026-10-12 05:09:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(12-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1000150711475 | 1,150.00 | +23324****7172 | 2026-10-12 05:01:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Daily Sales Report-(12-Oct-26) DL.xls:r13
|
D'Local | 682174151 | 1,321.50 | +23324****0008 | 2026-10-11 13:07:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-10-11 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 | - | - |
| 210 |
Daily Sales Report-(12-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-10-10 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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