Run Conclusion 2c63bad5
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-07-15 · pipeline mode
608 of 673 intended sends succeeded. 73 items need attention: 1 contradiction, 1 orphan success, 65 gateway gaps, 6 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000148991310 | 32,575.00 |
Flex Money Transfer Limited_Daily Sales :r243
|
|
| 2 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2809658168 | 32,575.00 |
Channel O_Transfers :r90
|
|
| 3 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636370792 | 10,465.00 |
D'Local_Daily Sales :r320
|
|
| 4 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636284397 | 10,000.00 |
D'Local_Daily Sales :r305
|
|
| 5 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636405138 | 8,015.50 |
D'Local_Daily Sales :r340
|
|
| 6 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000148996673 | 6,698.00 |
Flex Money Transfer Limited_Daily Sales :r329
Channel O_Transfers :r65
|
|
| 7 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGFI618 | 5,138.80 |
Flex Money Transfer Limited_Daily Sales :r323
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636412312 | 4,500.00 |
D'Local_Daily Sales :r348
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636377391 | 4,307.00 |
D'Local_Daily Sales :r324
|
|
| 10 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636389273 | 4,003.49 |
D'Local_Daily Sales :r331
|
|
| 11 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636347950 | 3,184.00 |
D'Local_Daily Sales :r308
|
|
| 12 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636378812 | 2,857.00 |
D'Local_Daily Sales :r328
|
|
| 13 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636351195 | 2,461.42 |
D'Local_Daily Sales :r310
|
|
| 14 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636369847 | 2,206.82 |
D'Local_Daily Sales :r318
|
|
| 15 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGFI1A5 | 2,011.22 |
Flex Money Transfer Limited_Daily Sales :r324
|
|
| 16 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636377858 | 2,000.00 |
D'Local_Daily Sales :r325
|
|
| 17 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636393118 | 1,840.00 |
D'Local_Daily Sales :r332
|
|
| 18 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636368328 | 1,390.00 |
D'Local_Daily Sales :r314
|
|
| 19 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636427351 | 1,323.13 |
D'Local_Daily Sales :r357
|
|
| 20 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636420063 | 1,163.52 |
D'Local_Daily Sales :r351
|
|
| 21 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636368937 | 1,141.33 |
D'Local_Daily Sales :r316
|
|
| 22 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636347515 | 1,083.56 |
D'Local_Daily Sales :r306
|
|
| 23 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636416134 | 1,083.56 |
D'Local_Daily Sales :r350
|
|
| 24 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGFL11H | 1,010.04 |
Flex Money Transfer Limited_Daily Sales :r328
|
|
| 25 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636371152 | 1,000.00 |
D'Local_Daily Sales :r321
|
|
| 26 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636347686 | 932.44 |
D'Local_Daily Sales :r307
|
|
| 27 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGFJTL | 797.40 |
Flex Money Transfer Limited_Daily Sales :r325
|
|
| 28 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636369145 | 754.71 |
D'Local_Daily Sales :r317
|
|
| 29 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636378100 | 627.33 |
D'Local_Daily Sales :r326
|
|
| 30 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | UEGFJ1I16 | 575.90 |
Flex Money Transfer Limited_Daily Sales :r326
|
|
| 31 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636429273 | 575.00 |
D'Local_Daily Sales :r358
|
|
| 32 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636399838 | 517.50 |
D'Local_Daily Sales :r336
|
|
| 33 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636350439 | 513.27 |
D'Local_Daily Sales :r309
|
|
| 34 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636365927 | 389.62 |
D'Local_Daily Sales :r313
|
|
| 35 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636399626 | 389.61 |
D'Local_Daily Sales :r334
|
|
| 36 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636365525 | 371.49 |
D'Local_Daily Sales :r311
|
|
| 37 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636365851 | 345.00 |
D'Local_Daily Sales :r312
|
|
| 38 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636411585 | 336.65 |
D'Local_Daily Sales :r346
|
|
| 39 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636404900 | 282.27 |
D'Local_Daily Sales :r339
|
|
| 40 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | UEGFG111J | 265.80 |
Flex Money Transfer Limited_Daily Sales :r322
Channel O_Transfers :r144
|
|
| 41 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636423808 | 260.07 |
D'Local_Daily Sales :r354
|
|
| 42 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636405993 | 250.00 |
D'Local_Daily Sales :r343
|
|
| 43 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636368794 | 233.00 |
D'Local_Daily Sales :r315
|
|
| 44 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636399706 | 232.00 |
D'Local_Daily Sales :r335
|
|
| 45 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636370459 | 224.31 |
D'Local_Daily Sales :r319
|
|
| 46 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636375444 | 220.52 |
D'Local_Daily Sales :r323
|
|
| 47 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636371356 | 220.00 |
D'Local_Daily Sales :r322
|
|
| 48 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636378351 | 200.00 |
D'Local_Daily Sales :r327
|
|
| 49 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636379562 | 200.00 |
D'Local_Daily Sales :r329
|
|
| 50 | Gateway Gap | No gateway row was found for this intended send | D'Local | 636381881 | 200.00 |
D'Local_Daily Sales :r330
|
Showing the first 50 of 72 items — open the tabs above for the full lists.
Partner Intended Total
673
1,483,124.58
Economically Successful
608
90.3%
1,360,231.48
Gateway Gaps
65
122,893.10
Duplicate Risk Extra
0
0.00
Contradictions
1
32,575.00
Orphan Gateway Success
1
32,575.00
Skipped Input Rows
6
2,966,249.16
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 | 351
550,670.29 |
297
477,207.55
84.6%
|
54
73,462.74 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 322
932,454.29 |
311
883,023.93
96.6%
|
11
49,430.36 |
0
0.00
|
1
32,575.00 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 673
1,483,124.58 |
35
99,911.75 |
0
0.00 |
573
1,260,319.73 |
255
12.33 |
0
0.00 |
3
6,984.80 |
62
115,908.30 |
0
0.00 |
| Processed | 609
1,392,806.48 |
35
99,911.75 |
0
0.00 |
573
1,260,319.73 |
255
12.33 |
0
0.00 |
0
0.00 |
1
32,575.00 |
0
0.00 |
| Failed | 64
90,318.10 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
6,984.80 |
61
83,333.30 |
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 | 351
550,670.29 |
15
22,354.12 |
0
0.00 |
282
454,853.43 |
117
5.73 |
0
0.00 |
0
0.00 |
54
73,462.74 |
0
0.00 |
| Processed | 297
477,207.55 |
15
22,354.12 |
0
0.00 |
282
454,853.43 |
117
5.73 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 54
73,462.74 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
54
73,462.74 |
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 | 322
932,454.29 |
20
77,557.63 |
0
0.00 |
291
805,466.30 |
138
6.60 |
0
0.00 |
3
6,984.80 |
8
42,445.56 |
0
0.00 |
| Processed | 312
915,598.93 |
20
77,557.63 |
0
0.00 |
291
805,466.30 |
138
6.60 |
0
0.00 |
0
0.00 |
1
32,575.00 |
0
0.00 |
| Failed | 10
16,855.36 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
6,984.80 |
7
9,870.56 |
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
611
GHS 1,367,203.95
Derived Residual
255
GHS 12.33
Residual Processed
255
GHS 12.33
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
|
15 | 22,354.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 15 | 22,354.12 |
| D'Local |
Channel O
|
282 | 454,847.70 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 282 | 454,847.70 |
| D'Local |
Channel O Residual
Derived
|
117 | 5.73 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 117 | 5.73 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
20 | 77,557.63 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 20 | 77,557.63 |
| Flex Money Transfer Limited |
Channel O
|
291 | 805,459.70 | 3 | 6,984.80 | 0 | 0.00 | 0 | 0.00 | 294 | 812,444.50 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
138 | 6.60 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 138 | 6.60 |
| Raw Total | 608 | 1,360,219.15 | 3 | 6,984.80 | 0 | 0.00 | 0 | 0.00 | 611 | 1,367,203.95 | |
Duplicate Success Risk
0 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.
Gateway Gaps
65 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
65
GHS 122,893.10
Gateway Found, No Success
3
GHS 6,984.80
No Gateway Evidence
62
GHS 115,908.30
Processed
1
GHS 32,575.00
Failed
64
GHS 90,318.10
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 51 | No Gateway Evidence | D'LOCAL -15.xlsx:r344 | D'Local | 636406769 | 100.00 | 23324****8029 | 2026-07-15 20:41:00 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 52 | No Gateway Evidence | D'LOCAL -15.xlsx:r345 | D'Local | 636410330 | 60.06 | 23324****2675 | 2026-07-15 20:58:20 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 53 | No Gateway Evidence | D'LOCAL -15.xlsx:r346 | D'Local | 636411585 | 336.65 | 23355****3328 | 2026-07-15 21:04:21 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 54 | No Gateway Evidence | D'LOCAL -15.xlsx:r347 | D'Local | 636411819 | 145.63 | 23359****3850 | 2026-07-15 21:05:20 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 55 | No Gateway Evidence | D'LOCAL -15.xlsx:r348 | D'Local | 636412312 | 4,500.00 | 23324****1444 | 2026-07-15 21:07:37 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 56 | No Gateway Evidence | D'LOCAL -15.xlsx:r349 | D'Local | 636413852 | 96.99 | 23359****7856 | 2026-07-15 21:14:50 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 57 | No Gateway Evidence | D'LOCAL -15.xlsx:r350 | D'Local | 636416134 | 1,083.56 | 23355****3124 | 2026-07-15 21:23:49 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 58 | No Gateway Evidence | D'LOCAL -15.xlsx:r351 | D'Local | 636420063 | 1,163.52 | 23324****5825 | 2026-07-15 21:40:41 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 59 | No Gateway Evidence | D'LOCAL -15.xlsx:r352 | D'Local | 636421597 | 44.00 | 23353****3971 | 2026-07-15 21:46:25 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 60 | No Gateway Evidence | D'LOCAL -15.xlsx:r353 | D'Local | 636423179 | 135.00 | 23354****4036 | 2026-07-15 21:52:22 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 61 | No Gateway Evidence | D'LOCAL -15.xlsx:r354 | D'Local | 636423808 | 260.07 | 23355****5097 | 2026-07-15 21:54:46 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 62 | No Gateway Evidence | D'LOCAL -15.xlsx:r355 | D'Local | 636424936 | 80.94 | 23359****2501 | 2026-07-15 21:59:15 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 63 | No Gateway Evidence | D'LOCAL -15.xlsx:r356 | D'Local | 636426924 | 94.19 | 23324****9583 | 2026-07-15 22:05:30 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 64 | No Gateway Evidence | D'LOCAL -15.xlsx:r357 | D'Local | 636427351 | 1,323.13 | 23324****8384 | 2026-07-15 22:06:56 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 65 | No Gateway Evidence | D'LOCAL -15.xlsx:r358 | D'Local | 636429273 | 575.00 | 23326****0742 | 2026-07-15 22:13:24 |
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
1 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
1
GHS 32,575.00
Processed
1
GHS 32,575.00
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 | FMT-15.xlsx:r243 | Flex Money Transfer Limited | 1000148991310 | 32,575.00 | 0361*****1731 | 2026-07-15 15:10:40 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
1 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
1
GHS 32,575.00
GhIPSS
0
GHS 0.00
Channel O
1
GHS 32,575.00
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | Channel O-15.xlsx:r90 | 2809658168 | 32,575.00 | 361624441731 | 2026-07-15 22:27:27 | SUCCESS | Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
6
GHS 2,966,249.16
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | D'LOCAL -15.xlsx:r361 | nan | 477,207.55 | 297 | - | nan | Invalid datetime; Missing reference |
| 2 | D'LOCAL -15.xlsx:r362 | nan | 73,462.74 | 54 | - | nan | Invalid datetime; Missing reference |
| 3 | D'LOCAL -15.xlsx:r363 | nan | 550,670.29 | 351 | - | nan | Invalid datetime; Missing reference |
| 4 | FMT-15.xlsx:r332 | nan | 915,598.93 | 312 | - | nan | Invalid datetime; Missing reference |
| 5 | FMT-15.xlsx:r333 | nan | 16,855.36 | 10 | - | nan | Invalid datetime; Missing reference |
| 6 | FMT-15.xlsx:r334 | nan | 932,454.29 | 322 | - | 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 673 rows
D'Local
351
GHS 550,670.29
Flex Money Transfer Limited
322
GHS 932,454.29
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
673
GHS 1,483,124.58
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
D'LOCAL -15.xlsx:r304
|
D'Local | 636457977 | 1,150.00 | 23320****7026 | 2026-07-15 23:49:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
D'LOCAL -15.xlsx:r303
|
D'Local | 636456257 | 104.40 | 23355****0194 | 2026-07-15 23:43:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
D'LOCAL -15.xlsx:r302
|
D'Local | 636454386 | 460.00 | 23355****0651 | 2026-07-15 23:38:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
D'LOCAL -15.xlsx:r301
|
D'Local | 636453364 | 975.34 | 23355****0194 | 2026-07-15 23:34:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
D'LOCAL -15.xlsx:r300
|
D'Local | 636451137 | 3,588.18 | 23355****6407 | 2026-07-15 23:27:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
D'LOCAL -15.xlsx:r299
|
D'Local | 636449141 | 1,505.58 | 23350****0245 | 2026-07-15 23:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
D'LOCAL -15.xlsx:r298
|
D'Local | 636448615 | 336.65 | 23353****0740 | 2026-07-15 23:18:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
D'LOCAL -15.xlsx:r297
|
D'Local | 636442262 | 5.00 | 23359****2142 | 2026-07-15 22:56:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
D'LOCAL -15.xlsx:r296
|
D'Local | 636441413 | 192.84 | 23355****0896 | 2026-07-15 22:53:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
D'LOCAL -15.xlsx:r295
|
D'Local | 636440442 | 30.00 | 23359****1793 | 2026-07-15 22:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
FMT-15.xlsx:r319
|
Flex Money Transfer Limited | 1000148995542 | 3,263.00 | 1400*****1311 | 2026-07-15 22:46:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
FMT-15.xlsx:r318
|
Flex Money Transfer Limited | 1000148996977 | 11,397.00 | 2030*****5014 | 2026-07-15 22:46:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
FMT-15.xlsx:r317
|
Flex Money Transfer Limited | 1000148997006 | 4,747.83 | 3151*****6034 | 2026-07-15 22:46:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
FMT-15.xlsx:r316
|
Flex Money Transfer Limited | 1000148995543 | 5,837.31 | 4061*****8334 | 2026-07-15 22:46:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
FMT-15.xlsx:r315
|
Flex Money Transfer Limited | 1000148995212 | 10,700.25 | 6271*****9048 | 2026-07-15 22:45:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
FMT-15.xlsx:r314
|
Flex Money Transfer Limited | 1000148995402 | 243.19 | 23359****1400 | 2026-07-15 22:45:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
FMT-15.xlsx:r313
|
Flex Money Transfer Limited | 1000148995561 | 766.50 | 23354****3041 | 2026-07-15 22:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
FMT-15.xlsx:r311
|
Flex Money Transfer Limited | 1000148994942 | 7,893.06 | 23324****9049 | 2026-07-15 22:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
FMT-15.xlsx:r310
|
Flex Money Transfer Limited | 1000148995196 | 2,269.75 | 23324****1399 | 2026-07-15 22:45:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
FMT-15.xlsx:r309
|
Flex Money Transfer Limited | 1000148995857 | 1,000.00 | 23353****0480 | 2026-07-15 22:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
D'LOCAL -15.xlsx:r294
|
D'Local | 636438770 | 1,149.53 | 23353****6604 | 2026-07-15 22:45:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
FMT-15.xlsx:r308
|
Flex Money Transfer Limited | 1000148995442 | 2,626.43 | 23355****3171 | 2026-07-15 22:45:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
FMT-15.xlsx:r307
|
Flex Money Transfer Limited | 1000148995500 | 2,510.51 | 23354****8327 | 2026-07-15 22:44:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
FMT-15.xlsx:r306
|
Flex Money Transfer Limited | 1000148995874 | 9,700.75 | 23324****2204 | 2026-07-15 22:44:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
FMT-15.xlsx:r305
|
Flex Money Transfer Limited | 1000148996689 | 487.19 | 23350****7379 | 2026-07-15 22:44:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
FMT-15.xlsx:r304
|
Flex Money Transfer Limited | 1000148995142 | 565.01 | 23354****1629 | 2026-07-15 22:44:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
FMT-15.xlsx:r303
|
Flex Money Transfer Limited | 1000148996398 | 701.70 | 23324****7189 | 2026-07-15 22:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
FMT-15.xlsx:r302
|
Flex Money Transfer Limited | 1000148995189 | 1,298.00 | 23325****7488 | 2026-07-15 22:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
FMT-15.xlsx:r301
|
Flex Money Transfer Limited | 1000148996793 | 8,000.00 | 23324****4244 | 2026-07-15 22:43:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
FMT-15.xlsx:r300
|
Flex Money Transfer Limited | 1000148995828 | 2,918.25 | 23354****3150 | 2026-07-15 22:43:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
FMT-15.xlsx:r297
|
Flex Money Transfer Limited | 1000148996891 | 4,500.00 | 23359****4550 | 2026-07-15 22:43:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
FMT-15.xlsx:r296
|
Flex Money Transfer Limited | 1000148995521 | 3,191.43 | 23324****9339 | 2026-07-15 22:43:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
FMT-15.xlsx:r290
|
Flex Money Transfer Limited | 1000148996009 | 9,700.75 | 23355****2646 | 2026-07-15 22:43:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
FMT-15.xlsx:r289
|
Flex Money Transfer Limited | 1000148995177 | 5,188.00 | 23354****6529 | 2026-07-15 22:43:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
FMT-15.xlsx:r312
|
Flex Money Transfer Limited | 1000148995431 | 246.00 | 23353****8912 | 2026-07-15 22:42:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
FMT-15.xlsx:r288
|
Flex Money Transfer Limited | 1000148996379 | 486.38 | 23355****8036 | 2026-07-15 22:42:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
FMT-15.xlsx:r287
|
Flex Money Transfer Limited | 1000148994903 | 1,083.81 | 23324****6751 | 2026-07-15 22:42:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
FMT-15.xlsx:r286
|
Flex Money Transfer Limited | 1000148996313 | 5,711.60 | 23353****9717 | 2026-07-15 22:42:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
FMT-15.xlsx:r285
|
Flex Money Transfer Limited | 1000148996231 | 759.56 | 23359****3108 | 2026-07-15 22:42:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
FMT-15.xlsx:r284
|
Flex Money Transfer Limited | 0141507202600069 | 322.72 | 23355****5313 | 2026-07-15 22:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
FMT-15.xlsx:r283
|
Flex Money Transfer Limited | 1000148996902 | 914.32 | 23353****0538 | 2026-07-15 22:42:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
FMT-15.xlsx:r281
|
Flex Money Transfer Limited | 233261507416 | 3,410.93 | 23324****5349 | 2026-07-15 22:42:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
FMT-15.xlsx:r280
|
Flex Money Transfer Limited | 1000148993823 | 6,282.00 | 23354****2928 | 2026-07-15 22:41:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
FMT-15.xlsx:r279
|
Flex Money Transfer Limited | 99489952314203 | 1,222.66 | 23353****8144 | 2026-07-15 22:41:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
FMT-15.xlsx:r282
|
Flex Money Transfer Limited | 1000148996052 | 407.19 | 23353****3444 | 2026-07-15 22:41:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
FMT-15.xlsx:r278
|
Flex Money Transfer Limited | 233261560701 | 5,420.12 | 23324****0906 | 2026-07-15 22:41:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
FMT-15.xlsx:r277
|
Flex Money Transfer Limited | 1000148995271 | 1,621.25 | 23355****3536 | 2026-07-15 22:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
FMT-15.xlsx:r276
|
Flex Money Transfer Limited | 00000004668099 | 1,908.00 | 23359****3724 | 2026-07-15 22:41:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
FMT-15.xlsx:r298
|
Flex Money Transfer Limited | 1000148996934 | 325.06 | 23353****2912 | 2026-07-15 22:41:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
FMT-15.xlsx:r299
|
Flex Money Transfer Limited | 00000004668290 | 200.00 | 23353****0342 | 2026-07-15 22:41:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
FMT-15.xlsx:r273
|
Flex Money Transfer Limited | 1000148996819 | 10,000.00 | 23324****5674 | 2026-07-15 22:40:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
FMT-15.xlsx:r295
|
Flex Money Transfer Limited | 00000004668324 | 318.00 | 23354****3524 | 2026-07-15 22:40:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
FMT-15.xlsx:r292
|
Flex Money Transfer Limited | 233261078409 | 350.43 | 23353****3562 | 2026-07-15 22:40:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
FMT-15.xlsx:r293
|
Flex Money Transfer Limited | 04215072600091 | 580.00 | 23355****1010 | 2026-07-15 22:40:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
FMT-15.xlsx:r272
|
Flex Money Transfer Limited | 1000148995575 | 650.00 | 23354****2270 | 2026-07-15 22:40:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
FMT-15.xlsx:r294
|
Flex Money Transfer Limited | 00000004668546 | 206.70 | 23355****5823 | 2026-07-15 22:40:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
FMT-15.xlsx:r291
|
Flex Money Transfer Limited | 00000004668439 | 159.00 | 23353****3768 | 2026-07-15 22:40:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
FMT-15.xlsx:r271
|
Flex Money Transfer Limited | 1000148995754 | 2,270.56 | 23355****5386 | 2026-07-15 22:40:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
FMT-15.xlsx:r275
|
Flex Money Transfer Limited | 00000004668429 | 3,180.00 | 23320****7270 | 2026-07-15 22:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
FMT-15.xlsx:r268
|
Flex Money Transfer Limited | 1000148996388 | 1,002.00 | 23354****0809 | 2026-07-15 22:40:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
FMT-15.xlsx:r270
|
Flex Money Transfer Limited | 0241507202600045 | 1,613.62 | 23324****1256 | 2026-07-15 22:40:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
FMT-15.xlsx:r269
|
Flex Money Transfer Limited | 00000004668063 | 954.00 | 23325****7109 | 2026-07-15 22:40:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
FMT-15.xlsx:r329
|
Flex Money Transfer Limited | 1000148996673 | 6,698.00 | 23353****0526 | 2026-07-15 22:40:42 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 64 |
FMT-15.xlsx:r267
|
Flex Money Transfer Limited | 01315072637314 | 1,220.00 | 23359****9266 | 2026-07-15 22:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
FMT-15.xlsx:r266
|
Flex Money Transfer Limited | 1000148996150 | 3,243.31 | 23359****9611 | 2026-07-15 22:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
FMT-15.xlsx:r274
|
Flex Money Transfer Limited | 00000004668573 | 1,272.00 | 23350****5966 | 2026-07-15 22:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
FMT-15.xlsx:r265
|
Flex Money Transfer Limited | 1000148994966 | 1,000.00 | 23324****5066 | 2026-07-15 22:40:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
FMT-15.xlsx:r264
|
Flex Money Transfer Limited | 1000148995025 | 1,570.18 | 23324****8908 | 2026-07-15 22:40:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
FMT-15.xlsx:r263
|
Flex Money Transfer Limited | 1000148995001 | 564.00 | 23324****6336 | 2026-07-15 22:40:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
FMT-15.xlsx:r262
|
Flex Money Transfer Limited | 1000148994893 | 241.00 | 23359****7661 | 2026-07-15 22:40:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
FMT-15.xlsx:r261
|
Flex Money Transfer Limited | 1000148992540 | 1,944.00 | 23355****0425 | 2026-07-15 22:40:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
FMT-15.xlsx:r260
|
Flex Money Transfer Limited | 1000148995802 | 9,700.75 | 23324****1402 | 2026-07-15 22:40:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
FMT-15.xlsx:r259
|
Flex Money Transfer Limited | 1000148994749 | 652.00 | 23359****8080 | 2026-07-15 22:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
FMT-15.xlsx:r257
|
Flex Money Transfer Limited | 1000148995483 | 324.25 | 23359****3953 | 2026-07-15 22:40:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
FMT-15.xlsx:r256
|
Flex Money Transfer Limited | 1000148995954 | 1,732.31 | 23324****6509 | 2026-07-15 22:40:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
FMT-15.xlsx:r258
|
Flex Money Transfer Limited | 1000148995529 | 650.00 | 23354****2270 | 2026-07-15 22:40:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
FMT-15.xlsx:r254
|
Flex Money Transfer Limited | 1000148996858 | 2,523.00 | 23353****2530 | 2026-07-15 22:39:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
FMT-15.xlsx:r255
|
Flex Money Transfer Limited | 1000148995704 | 3,728.88 | 23353****1207 | 2026-07-15 22:39:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
FMT-15.xlsx:r253
|
Flex Money Transfer Limited | 1000148996191 | 613.64 | 23324****2916 | 2026-07-15 22:39:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
FMT-15.xlsx:r252
|
Flex Money Transfer Limited | 1000148995357 | 115.00 | 23354****4103 | 2026-07-15 22:39:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
FMT-15.xlsx:r251
|
Flex Money Transfer Limited | 1000148996954 | 4,164.18 | 23359****2689 | 2026-07-15 22:39:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
FMT-15.xlsx:r250
|
Flex Money Transfer Limited | 1000148995173 | 3,242.50 | 23324****2123 | 2026-07-15 22:39:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
FMT-15.xlsx:r249
|
Flex Money Transfer Limited | 1000148996504 | 2,712.00 | 23355****2701 | 2026-07-15 22:39:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
D'LOCAL -15.xlsx:r293
|
D'Local | 636431084 | 345.00 | 23359****4987 | 2026-07-15 22:19:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
D'LOCAL -15.xlsx:r358
|
D'Local | 636429273 | 575.00 | 23326****0742 | 2026-07-15 22:13:24 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
D'LOCAL -15.xlsx:r357
|
D'Local | 636427351 | 1,323.13 | 23324****8384 | 2026-07-15 22:06:56 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
D'LOCAL -15.xlsx:r356
|
D'Local | 636426924 | 94.19 | 23324****9583 | 2026-07-15 22:05:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
D'LOCAL -15.xlsx:r355
|
D'Local | 636424936 | 80.94 | 23359****2501 | 2026-07-15 21:59:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
D'LOCAL -15.xlsx:r354
|
D'Local | 636423808 | 260.07 | 23355****5097 | 2026-07-15 21:54:46 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
D'LOCAL -15.xlsx:r353
|
D'Local | 636423179 | 135.00 | 23354****4036 | 2026-07-15 21:52:22 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
D'LOCAL -15.xlsx:r352
|
D'Local | 636421597 | 44.00 | 23353****3971 | 2026-07-15 21:46:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
D'LOCAL -15.xlsx:r351
|
D'Local | 636420063 | 1,163.52 | 23324****5825 | 2026-07-15 21:40:41 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
FMT-15.xlsx:r328
|
Flex Money Transfer Limited | UEGFL11H | 1,010.04 | 23354****5249 | 2026-07-15 21:37:44 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
FMT-15.xlsx:r327
|
Flex Money Transfer Limited | UEGFLO1H | 177.20 | 23324****3712 | 2026-07-15 21:25:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
D'LOCAL -15.xlsx:r292
|
D'Local | 636416202 | 10.00 | 23353****6072 | 2026-07-15 21:24:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
D'LOCAL -15.xlsx:r350
|
D'Local | 636416134 | 1,083.56 | 23355****3124 | 2026-07-15 21:23:49 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
D'LOCAL -15.xlsx:r349
|
D'Local | 636413852 | 96.99 | 23359****7856 | 2026-07-15 21:14:50 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
D'LOCAL -15.xlsx:r348
|
D'Local | 636412312 | 4,500.00 | 23324****1444 | 2026-07-15 21:07:37 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
D'LOCAL -15.xlsx:r347
|
D'Local | 636411819 | 145.63 | 23359****3850 | 2026-07-15 21:05:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
D'LOCAL -15.xlsx:r346
|
D'Local | 636411585 | 336.65 | 23355****3328 | 2026-07-15 21:04:21 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
D'LOCAL -15.xlsx:r345
|
D'Local | 636410330 | 60.06 | 23324****2675 | 2026-07-15 20:58:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
D'LOCAL -15.xlsx:r344
|
D'Local | 636406769 | 100.00 | 23324****8029 | 2026-07-15 20:41:00 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
D'LOCAL -15.xlsx:r343
|
D'Local | 636405993 | 250.00 | 23354****5863 | 2026-07-15 20:37:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
D'LOCAL -15.xlsx:r342
|
D'Local | 636405978 | 116.01 | 23354****2970 | 2026-07-15 20:37:04 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
D'LOCAL -15.xlsx:r341
|
D'Local | 636405435 | 31.00 | 23354****3676 | 2026-07-15 20:34:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
D'LOCAL -15.xlsx:r340
|
D'Local | 636405138 | 8,015.50 | 23359****2143 | 2026-07-15 20:32:55 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
D'LOCAL -15.xlsx:r339
|
D'Local | 636404900 | 282.27 | 23324****3455 | 2026-07-15 20:32:05 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
D'LOCAL -15.xlsx:r338
|
D'Local | 636401956 | 50.00 | 23359****6043 | 2026-07-15 20:21:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
D'LOCAL -15.xlsx:r337
|
D'Local | 636400255 | 104.40 | 23354****7942 | 2026-07-15 20:14:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
D'LOCAL -15.xlsx:r336
|
D'Local | 636399838 | 517.50 | 23359****1551 | 2026-07-15 20:12:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
D'LOCAL -15.xlsx:r335
|
D'Local | 636399706 | 232.00 | 23359****0044 | 2026-07-15 20:11:42 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 112 |
D'LOCAL -15.xlsx:r334
|
D'Local | 636399626 | 389.61 | 23324****2767 | 2026-07-15 20:11:21 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
D'LOCAL -15.xlsx:r333
|
D'Local | 636394930 | 104.40 | 23355****4937 | 2026-07-15 19:56:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
FMT-15.xlsx:r326
|
Flex Money Transfer Limited | UEGFJ1I16 | 575.90 | 23354****9878 | 2026-07-15 19:54:53 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
D'LOCAL -15.xlsx:r332
|
D'Local | 636393118 | 1,840.00 | 23354****1000 | 2026-07-15 19:50:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
D'LOCAL -15.xlsx:r331
|
D'Local | 636389273 | 4,003.49 | 23324****0334 | 2026-07-15 19:41:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
FMT-15.xlsx:r325
|
Flex Money Transfer Limited | UEGFJTL | 797.40 | 23324****9740 | 2026-07-15 19:29:44 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
D'LOCAL -15.xlsx:r291
|
D'Local | 636381896 | 20.76 | 23353****5034 | 2026-07-15 19:21:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
D'LOCAL -15.xlsx:r330
|
D'Local | 636381881 | 200.00 | 23355****6664 | 2026-07-15 19:21:48 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 120 |
D'LOCAL -15.xlsx:r329
|
D'Local | 636379562 | 200.00 | 23355****2252 | 2026-07-15 19:13:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
D'LOCAL -15.xlsx:r328
|
D'Local | 636378812 | 2,857.00 | 23354****2022 | 2026-07-15 19:10:36 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 122 |
D'LOCAL -15.xlsx:r327
|
D'Local | 636378351 | 200.00 | 23353****3349 | 2026-07-15 19:09:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
D'LOCAL -15.xlsx:r326
|
D'Local | 636378100 | 627.33 | 23355****9988 | 2026-07-15 19:08:34 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
D'LOCAL -15.xlsx:r325
|
D'Local | 636377858 | 2,000.00 | 23353****6072 | 2026-07-15 19:08:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
D'LOCAL -15.xlsx:r324
|
D'Local | 636377391 | 4,307.00 | 23354****1159 | 2026-07-15 19:07:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
D'LOCAL -15.xlsx:r323
|
D'Local | 636375444 | 220.52 | 23324****9576 | 2026-07-15 19:05:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
D'LOCAL -15.xlsx:r322
|
D'Local | 636371356 | 220.00 | 23359****6424 | 2026-07-15 18:55:53 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
D'LOCAL -15.xlsx:r321
|
D'Local | 636371152 | 1,000.00 | 23324****6866 | 2026-07-15 18:55:18 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
D'LOCAL -15.xlsx:r320
|
D'Local | 636370792 | 10,465.00 | 23320****2598 | 2026-07-15 18:54:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
D'LOCAL -15.xlsx:r319
|
D'Local | 636370459 | 224.31 | 23324****1576 | 2026-07-15 18:53:22 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 131 |
D'LOCAL -15.xlsx:r318
|
D'Local | 636369847 | 2,206.82 | 23355****2735 | 2026-07-15 18:52:57 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 132 |
D'LOCAL -15.xlsx:r317
|
D'Local | 636369145 | 754.71 | 23324****4052 | 2026-07-15 18:50:40 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
D'LOCAL -15.xlsx:r316
|
D'Local | 636368937 | 1,141.33 | 23354****1043 | 2026-07-15 18:50:06 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
D'LOCAL -15.xlsx:r315
|
D'Local | 636368794 | 233.00 | 23359****6047 | 2026-07-15 18:49:40 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
D'LOCAL -15.xlsx:r314
|
D'Local | 636368328 | 1,390.00 | 23324****6833 | 2026-07-15 18:48:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 136 |
FMT-15.xlsx:r324
|
Flex Money Transfer Limited | UEGFI1A5 | 2,011.22 | 23325****4656 | 2026-07-15 18:46:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 137 |
D'LOCAL -15.xlsx:r313
|
D'Local | 636365927 | 389.62 | 23324****5339 | 2026-07-15 18:44:35 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 138 |
D'LOCAL -15.xlsx:r312
|
D'Local | 636365851 | 345.00 | 23353****8832 | 2026-07-15 18:44:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 139 |
D'LOCAL -15.xlsx:r311
|
D'Local | 636365525 | 371.49 | 23353****3349 | 2026-07-15 18:44:05 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
D'LOCAL -15.xlsx:r290
|
D'Local | 636361858 | 116.01 | 23359****2305 | 2026-07-15 18:35:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
D'LOCAL -15.xlsx:r289
|
D'Local | 636359728 | 20.00 | 23359****6424 | 2026-07-15 18:28:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
D'LOCAL -15.xlsx:r288
|
D'Local | 636359104 | 24.49 | 23324****0158 | 2026-07-15 18:26:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
D'LOCAL -15.xlsx:r287
|
D'Local | 636355400 | 230.00 | 23359****5121 | 2026-07-15 18:20:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
FMT-15.xlsx:r323
|
Flex Money Transfer Limited | UEGFI618 | 5,138.80 | 23324****5803 | 2026-07-15 18:07:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
D'LOCAL -15.xlsx:r310
|
D'Local | 636351195 | 2,461.42 | 23355****2404 | 2026-07-15 18:06:41 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
D'LOCAL -15.xlsx:r309
|
D'Local | 636350439 | 513.27 | 23355****6047 | 2026-07-15 18:05:26 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
D'LOCAL -15.xlsx:r308
|
D'Local | 636347950 | 3,184.00 | 23325****0673 | 2026-07-15 18:02:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
D'LOCAL -15.xlsx:r307
|
D'Local | 636347686 | 932.44 | 23355****3550 | 2026-07-15 18:01:22 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
D'LOCAL -15.xlsx:r286
|
D'Local | 636347521 | 460.80 | 23353****8712 | 2026-07-15 18:00:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
D'LOCAL -15.xlsx:r306
|
D'Local | 636347515 | 1,083.56 | 23359****9860 | 2026-07-15 18:00:49 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
D'LOCAL -15.xlsx:r285
|
D'Local | 636345196 | 1,033.41 | 23355****9656 | 2026-07-15 17:54:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
D'LOCAL -15.xlsx:r284
|
D'Local | 636344973 | 3,450.00 | 23324****7370 | 2026-07-15 17:53:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
D'LOCAL -15.xlsx:r283
|
D'Local | 636340924 | 300.00 | 23353****3349 | 2026-07-15 17:43:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
D'LOCAL -15.xlsx:r282
|
D'Local | 636338573 | 37.00 | 23359****1481 | 2026-07-15 17:35:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
D'LOCAL -15.xlsx:r281
|
D'Local | 636337004 | 1,152.00 | 23355****9988 | 2026-07-15 17:30:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
FMT-15.xlsx:r242
|
Flex Money Transfer Limited | UEGFHT7 | 708.80 | 23324****9740 | 2026-07-15 17:29:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
D'LOCAL -15.xlsx:r280
|
D'Local | 636335881 | 200.00 | 23324****7101 | 2026-07-15 17:26:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
D'LOCAL -15.xlsx:r279
|
D'Local | 636331473 | 302.99 | 23359****8108 | 2026-07-15 17:13:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
D'LOCAL -15.xlsx:r278
|
D'Local | 636329913 | 45.04 | 23324****7268 | 2026-07-15 17:09:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
D'LOCAL -15.xlsx:r277
|
D'Local | 636329657 | 278.59 | 23354****2096 | 2026-07-15 17:08:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
FMT-15.xlsx:r241
|
Flex Money Transfer Limited | 4448261011355159 | 600.00 | 23359****6871 | 2026-07-15 17:07:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
FMT-15.xlsx:r239
|
Flex Money Transfer Limited | 1000148994825 | 7,730.93 | 23359****4869 | 2026-07-15 17:06:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
FMT-15.xlsx:r238
|
Flex Money Transfer Limited | 1000148994816 | 273.18 | 23354****9264 | 2026-07-15 17:06:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
FMT-15.xlsx:r240
|
Flex Money Transfer Limited | 1000148994701 | 15,000.00 | 1441*****3189 | 2026-07-15 17:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
FMT-15.xlsx:r237
|
Flex Money Transfer Limited | 1000148994246 | 2,556.00 | 23355****9206 | 2026-07-15 17:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
FMT-15.xlsx:r236
|
Flex Money Transfer Limited | UEGFH21G | 708.80 | 23324****9740 | 2026-07-15 17:03:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
FMT-15.xlsx:r235
|
Flex Money Transfer Limited | 99489994651535 | 1,538.26 | 23324****8348 | 2026-07-15 17:01:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
FMT-15.xlsx:r234
|
Flex Money Transfer Limited | 1000148994662 | 273.18 | 23354****8175 | 2026-07-15 17:01:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
D'LOCAL -15.xlsx:r276
|
D'Local | 636326602 | 2,500.00 | 23355****6067 | 2026-07-15 17:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
FMT-15.xlsx:r233
|
Flex Money Transfer Limited | 1000148994221 | 2,000.00 | 23359****1220 | 2026-07-15 17:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
D'LOCAL -15.xlsx:r275
|
D'Local | 636325729 | 100.00 | 23324****3947 | 2026-07-15 16:58:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
FMT-15.xlsx:r232
|
Flex Money Transfer Limited | 233261353133 | 7,008.78 | 23355****5394 | 2026-07-15 16:57:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
FMT-15.xlsx:r228
|
Flex Money Transfer Limited | 1000148994403 | 2,000.00 | 23353****3800 | 2026-07-15 16:56:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
FMT-15.xlsx:r230
|
Flex Money Transfer Limited | 1000148994389 | 200.00 | 23355****7674 | 2026-07-15 16:56:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
FMT-15.xlsx:r231
|
Flex Money Transfer Limited | 1000148994377 | 324.25 | 23359****9646 | 2026-07-15 16:56:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
FMT-15.xlsx:r229
|
Flex Money Transfer Limited | 1000148994268 | 1,470.00 | 23359****0440 | 2026-07-15 16:56:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
FMT-15.xlsx:r227
|
Flex Money Transfer Limited | 1000148994357 | 1,245.93 | 23353****8124 | 2026-07-15 16:50:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
FMT-15.xlsx:r226
|
Flex Money Transfer Limited | 1000148994267 | 10,000.68 | 1311*****5904 | 2026-07-15 16:50:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
FMT-15.xlsx:r223
|
Flex Money Transfer Limited | 1000148994192 | 300.00 | 23353****5579 | 2026-07-15 16:50:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
FMT-15.xlsx:r224
|
Flex Money Transfer Limited | 1000148994183 | 162.13 | 23325****8670 | 2026-07-15 16:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
FMT-15.xlsx:r222
|
Flex Money Transfer Limited | 1000148994179 | 597.43 | 23324****6264 | 2026-07-15 16:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
FMT-15.xlsx:r225
|
Flex Money Transfer Limited | 1000148991692 | 1,548.00 | 23324****2082 | 2026-07-15 16:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
D'LOCAL -15.xlsx:r274
|
D'Local | 636322342 | 104.40 | 23355****2426 | 2026-07-15 16:50:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
D'LOCAL -15.xlsx:r273
|
D'Local | 636321984 | 1,147.07 | 23354****1043 | 2026-07-15 16:49:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
FMT-15.xlsx:r221
|
Flex Money Transfer Limited | 1000148994158 | 2,056.56 | 23354****3052 | 2026-07-15 16:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
FMT-15.xlsx:r219
|
Flex Money Transfer Limited | 1000148994154 | 759.56 | 23324****5400 | 2026-07-15 16:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
FMT-15.xlsx:r218
|
Flex Money Transfer Limited | 1000148994146 | 1,618.82 | 23355****1936 | 2026-07-15 16:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
FMT-15.xlsx:r220
|
Flex Money Transfer Limited | 1000148994138 | 2,270.56 | 23350****6592 | 2026-07-15 16:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
FMT-15.xlsx:r217
|
Flex Money Transfer Limited | 1000148994056 | 811.44 | 23353****0058 | 2026-07-15 16:45:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
D'LOCAL -15.xlsx:r272
|
D'Local | 636319888 | 1,719.23 | 23355****3550 | 2026-07-15 16:42:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
FMT-15.xlsx:r216
|
Flex Money Transfer Limited | 233261749786 | 11,681.30 | 23350****4417 | 2026-07-15 16:40:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
FMT-15.xlsx:r213
|
Flex Money Transfer Limited | 1000148994023 | 1,945.50 | 23355****3171 | 2026-07-15 16:40:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
FMT-15.xlsx:r214
|
Flex Money Transfer Limited | 1000148993960 | 1,408.06 | 23359****6232 | 2026-07-15 16:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
FMT-15.xlsx:r215
|
Flex Money Transfer Limited | 1000148993894 | 1,304.00 | 23324****0526 | 2026-07-15 16:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
FMT-15.xlsx:r212
|
Flex Money Transfer Limited | 1000148993178 | 597.41 | 23355****4985 | 2026-07-15 16:40:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
FMT-15.xlsx:r322
|
Flex Money Transfer Limited | UEGFG111J | 265.80 | 23324****5130 | 2026-07-15 16:38:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 197 |
FMT-15.xlsx:r211
|
Flex Money Transfer Limited | 1221507261330149 | 3,848.70 | 23354****0216 | 2026-07-15 16:36:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
D'LOCAL -15.xlsx:r271
|
D'Local | 636317873 | 2,050.00 | 23324****4611 | 2026-07-15 16:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
FMT-15.xlsx:r210
|
Flex Money Transfer Limited | 1000148993813 | 2,594.00 | 23325****5375 | 2026-07-15 16:36:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
FMT-15.xlsx:r209
|
Flex Money Transfer Limited | 1000148993733 | 7,000.00 | 23324****3045 | 2026-07-15 16:36:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
FMT-15.xlsx:r208
|
Flex Money Transfer Limited | 1000148993721 | 1,018.96 | 23353****9425 | 2026-07-15 16:36:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
FMT-15.xlsx:r205
|
Flex Money Transfer Limited | 1000148993500 | 3,177.65 | 23354****3732 | 2026-07-15 16:31:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
FMT-15.xlsx:r204
|
Flex Money Transfer Limited | 1000148993483 | 1,945.50 | 23355****4624 | 2026-07-15 16:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
FMT-15.xlsx:r206
|
Flex Money Transfer Limited | 1000148993480 | 920.26 | 23359****2072 | 2026-07-15 16:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
FMT-15.xlsx:r202
|
Flex Money Transfer Limited | 00000004667788 | 143.10 | 23355****4843 | 2026-07-15 16:31:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
FMT-15.xlsx:r207
|
Flex Money Transfer Limited | 1000148993113 | 10,000.00 | 23324****3023 | 2026-07-15 16:31:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
FMT-15.xlsx:r203
|
Flex Money Transfer Limited | 1000148993088 | 10,000.00 | 23324****7640 | 2026-07-15 16:31:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
FMT-15.xlsx:r201
|
Flex Money Transfer Limited | 1000148992938 | 2,656.00 | 23325****5088 | 2026-07-15 16:30:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
FMT-15.xlsx:r200
|
Flex Money Transfer Limited | 1000148992708 | 10,000.00 | 23324****0639 | 2026-07-15 16:30:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
D'LOCAL -15.xlsx:r270
|
D'Local | 636315810 | 920.00 | 23354****9356 | 2026-07-15 16:30:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
FMT-15.xlsx:r199
|
Flex Money Transfer Limited | 4402261011355102 | 621.60 | 23354****4572 | 2026-07-15 16:29:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
D'LOCAL -15.xlsx:r269
|
D'Local | 636314657 | 1,079.86 | 23359****7884 | 2026-07-15 16:26:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
FMT-15.xlsx:r197
|
Flex Money Transfer Limited | 0201507202600189 | 5,163.57 | 23355****8765 | 2026-07-15 16:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
FMT-15.xlsx:r196
|
Flex Money Transfer Limited | 1000148993456 | 200.00 | 23354****1726 | 2026-07-15 16:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
FMT-15.xlsx:r195
|
Flex Money Transfer Limited | 1000148993431 | 2,218.68 | 23324****2446 | 2026-07-15 16:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
FMT-15.xlsx:r198
|
Flex Money Transfer Limited | 1000148993411 | 111.06 | 23354****3293 | 2026-07-15 16:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
FMT-15.xlsx:r193
|
Flex Money Transfer Limited | 1000148993403 | 2,996.88 | 23355****5342 | 2026-07-15 16:25:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
FMT-15.xlsx:r194
|
Flex Money Transfer Limited | 1000148993319 | 603.80 | 23324****9885 | 2026-07-15 16:25:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
FMT-15.xlsx:r192
|
Flex Money Transfer Limited | 1000148992732 | 6,723.24 | 23355****2653 | 2026-07-15 16:25:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
D'LOCAL -15.xlsx:r268
|
D'Local | 636314142 | 151.00 | 23353****5674 | 2026-07-15 16:25:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
D'LOCAL -15.xlsx:r267
|
D'Local | 636313645 | 3,000.00 | 23324****8175 | 2026-07-15 16:23:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
D'LOCAL -15.xlsx:r266
|
D'Local | 636313485 | 539.03 | 23324****2061 | 2026-07-15 16:23:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
FMT-15.xlsx:r191
|
Flex Money Transfer Limited | 1000148993305 | 486.38 | 23324****9331 | 2026-07-15 16:20:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
FMT-15.xlsx:r190
|
Flex Money Transfer Limited | 1000148993171 | 2,380.81 | 23354****9662 | 2026-07-15 16:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
FMT-15.xlsx:r188
|
Flex Money Transfer Limited | 1000148993145 | 1,000.00 | 23355****1555 | 2026-07-15 16:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
FMT-15.xlsx:r189
|
Flex Money Transfer Limited | 1000148993142 | 111.06 | 23324****6326 | 2026-07-15 16:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
D'LOCAL -15.xlsx:r265
|
D'Local | 636312641 | 40.00 | 23353****3707 | 2026-07-15 16:20:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
D'LOCAL -15.xlsx:r264
|
D'Local | 636311379 | 2,415.00 | 23359****4266 | 2026-07-15 16:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
FMT-15.xlsx:r187
|
Flex Money Transfer Limited | 1000148993013 | 648.00 | 23324****5157 | 2026-07-15 16:15:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
FMT-15.xlsx:r185
|
Flex Money Transfer Limited | 1000148993001 | 210.76 | 23355****6534 | 2026-07-15 16:15:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
FMT-15.xlsx:r186
|
Flex Money Transfer Limited | 1000148992981 | 4,733.00 | 23324****1589 | 2026-07-15 16:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
FMT-15.xlsx:r184
|
Flex Money Transfer Limited | 1000148992942 | 3,188.00 | 23355****9048 | 2026-07-15 16:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
D'LOCAL -15.xlsx:r263
|
D'Local | 636310594 | 496.64 | 23353****9708 | 2026-07-15 16:14:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
D'LOCAL -15.xlsx:r262
|
D'Local | 636310222 | 932.44 | 23354****0362 | 2026-07-15 16:13:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
FMT-15.xlsx:r183
|
Flex Money Transfer Limited | 1000148992941 | 4,650.56 | 1021*****3225 | 2026-07-15 16:10:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
FMT-15.xlsx:r182
|
Flex Money Transfer Limited | 1000148992901 | 300.74 | 23354****3297 | 2026-07-15 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
FMT-15.xlsx:r181
|
Flex Money Transfer Limited | 1000148992879 | 597.43 | 23354****9771 | 2026-07-15 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
FMT-15.xlsx:r179
|
Flex Money Transfer Limited | 1000148992864 | 2,594.81 | 23324****6275 | 2026-07-15 16:10:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
FMT-15.xlsx:r180
|
Flex Money Transfer Limited | 1000148992853 | 9,727.50 | 23354****8894 | 2026-07-15 16:10:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
FMT-15.xlsx:r178
|
Flex Money Transfer Limited | 1000148992839 | 3,176.10 | 23350****5019 | 2026-07-15 16:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
D'LOCAL -15.xlsx:r261
|
D'Local | 636309044 | 336.65 | 23355****7671 | 2026-07-15 16:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
FMT-15.xlsx:r177
|
Flex Money Transfer Limited | 05610120533795 | 320.00 | 23355****4689 | 2026-07-15 16:09:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
D'LOCAL -15.xlsx:r260
|
D'Local | 636308270 | 777.93 | 23325****5984 | 2026-07-15 16:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
FMT-15.xlsx:r176
|
Flex Money Transfer Limited | 1000148992797 | 6,427.00 | 23359****5133 | 2026-07-15 16:06:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
FMT-15.xlsx:r175
|
Flex Money Transfer Limited | 1000148992755 | 3,000.00 | 23324****0543 | 2026-07-15 16:06:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
FMT-15.xlsx:r174
|
Flex Money Transfer Limited | 1000148992742 | 324.25 | 23355****6786 | 2026-07-15 16:06:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
FMT-15.xlsx:r173
|
Flex Money Transfer Limited | 00000004667692 | 79.50 | 23355****0464 | 2026-07-15 15:58:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
FMT-15.xlsx:r172
|
Flex Money Transfer Limited | 233261851456 | 8,760.97 | 23353****9063 | 2026-07-15 15:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
FMT-15.xlsx:r170
|
Flex Money Transfer Limited | 1000148992484 | 1,100.02 | 23354****4423 | 2026-07-15 15:56:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
FMT-15.xlsx:r171
|
Flex Money Transfer Limited | 1000148992381 | 435.31 | 23359****4604 | 2026-07-15 15:56:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
FMT-15.xlsx:r169
|
Flex Money Transfer Limited | 1000148992359 | 435.31 | 23324****8405 | 2026-07-15 15:51:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
D'LOCAL -15.xlsx:r259
|
D'Local | 636301018 | 1,011.11 | 23354****3382 | 2026-07-15 15:50:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
D'LOCAL -15.xlsx:r258
|
D'Local | 636300650 | 16,786.28 | 23324****0776 | 2026-07-15 15:48:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
D'LOCAL -15.xlsx:r257
|
D'Local | 636300362 | 104.40 | 23354****7942 | 2026-07-15 15:48:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
FMT-15.xlsx:r167
|
Flex Money Transfer Limited | 1000148992182 | 1,000.06 | 6291*****1037 | 2026-07-15 15:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
FMT-15.xlsx:r166
|
Flex Money Transfer Limited | 1000148992142 | 305.61 | 23354****5481 | 2026-07-15 15:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
FMT-15.xlsx:r168
|
Flex Money Transfer Limited | 1000148992088 | 375.00 | 23324****4383 | 2026-07-15 15:45:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
FMT-15.xlsx:r165
|
Flex Money Transfer Limited | 1000148991109 | 1,630.00 | 1651*****7060 | 2026-07-15 15:45:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
D'LOCAL -15.xlsx:r256
|
D'Local | 636299462 | 104.40 | 23353****0650 | 2026-07-15 15:45:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
D'LOCAL -15.xlsx:r255
|
D'Local | 636298903 | 581.70 | 23359****6369 | 2026-07-15 15:43:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
D'LOCAL -15.xlsx:r254
|
D'Local | 636298898 | 345.00 | 23324****0770 | 2026-07-15 15:43:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
D'LOCAL -15.xlsx:r253
|
D'Local | 636298883 | 7,785.50 | 23359****2143 | 2026-07-15 15:43:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
D'LOCAL -15.xlsx:r252
|
D'Local | 636298865 | 3,737.50 | 23354****1359 | 2026-07-15 15:43:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
FMT-15.xlsx:r164
|
Flex Money Transfer Limited | 1000148992070 | 4,000.00 | 23354****6670 | 2026-07-15 15:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
FMT-15.xlsx:r163
|
Flex Money Transfer Limited | 233261346563 | 3,317.48 | 23355****0817 | 2026-07-15 15:38:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
FMT-15.xlsx:r162
|
Flex Money Transfer Limited | 233261184622 | 2,277.85 | 23324****2198 | 2026-07-15 15:37:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
FMT-15.xlsx:r160
|
Flex Money Transfer Limited | 1000148991986 | 200.00 | 23359****5496 | 2026-07-15 15:36:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
FMT-15.xlsx:r161
|
Flex Money Transfer Limited | 1000148991963 | 597.43 | 23324****2814 | 2026-07-15 15:36:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
FMT-15.xlsx:r159
|
Flex Money Transfer Limited | 1000148991962 | 5,526.03 | 23354****5774 | 2026-07-15 15:36:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
FMT-15.xlsx:r157
|
Flex Money Transfer Limited | 1000148991957 | 3,515.68 | 23354****2142 | 2026-07-15 15:36:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
FMT-15.xlsx:r156
|
Flex Money Transfer Limited | 1000148991930 | 1,000.00 | 23324****1679 | 2026-07-15 15:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
FMT-15.xlsx:r154
|
Flex Money Transfer Limited | 1000148991896 | 2,000.00 | 23324****6808 | 2026-07-15 15:36:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
FMT-15.xlsx:r155
|
Flex Money Transfer Limited | 1000148991867 | 111.06 | 23354****2414 | 2026-07-15 15:36:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
FMT-15.xlsx:r158
|
Flex Money Transfer Limited | 1000148991728 | 82.00 | 8011*****1623 | 2026-07-15 15:36:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
FMT-15.xlsx:r153
|
Flex Money Transfer Limited | 233261337362 | 7,008.78 | 23355****8820 | 2026-07-15 15:33:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
FMT-15.xlsx:r152
|
Flex Money Transfer Limited | 233261082960 | 3,364.21 | 23359****3351 | 2026-07-15 15:33:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
FMT-15.xlsx:r151
|
Flex Money Transfer Limited | 233261049492 | 9,660.43 | 23324****4239 | 2026-07-15 15:33:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
D'LOCAL -15.xlsx:r251
|
D'Local | 636295362 | 100.00 | 23324****0293 | 2026-07-15 15:32:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
D'LOCAL -15.xlsx:r250
|
D'Local | 636295288 | 6,210.00 | 23355****2124 | 2026-07-15 15:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
FMT-15.xlsx:r150
|
Flex Money Transfer Limited | UEGFFV11 | 88.60 | 23324****0491 | 2026-07-15 15:31:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
FMT-15.xlsx:r149
|
Flex Money Transfer Limited | UEGFFVF | 797.40 | 23324****5329 | 2026-07-15 15:31:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
FMT-15.xlsx:r146
|
Flex Money Transfer Limited | 1000148991822 | 759.56 | 23324****6854 | 2026-07-15 15:31:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
FMT-15.xlsx:r148
|
Flex Money Transfer Limited | 1000148991810 | 435.31 | 23324****0999 | 2026-07-15 15:31:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
FMT-15.xlsx:r144
|
Flex Money Transfer Limited | 1000148991765 | 450.00 | 23354****8488 | 2026-07-15 15:31:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
FMT-15.xlsx:r145
|
Flex Money Transfer Limited | 1000148991764 | 9,117.00 | 9040*****8232 | 2026-07-15 15:31:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
FMT-15.xlsx:r147
|
Flex Money Transfer Limited | 1000148991740 | 597.43 | 23355****7569 | 2026-07-15 15:31:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
FMT-15.xlsx:r143
|
Flex Money Transfer Limited | 1000148991278 | 6,512.00 | 1011*****1050 | 2026-07-15 15:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
D'LOCAL -15.xlsx:r249
|
D'Local | 636293651 | 1,112.04 | 23324****0628 | 2026-07-15 15:28:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
FMT-15.xlsx:r142
|
Flex Money Transfer Limited | 233261673555 | 9,029.64 | 23355****6281 | 2026-07-15 15:27:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
FMT-15.xlsx:r139
|
Flex Money Transfer Limited | 1000148991661 | 2,445.66 | 23354****7579 | 2026-07-15 15:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
FMT-15.xlsx:r141
|
Flex Money Transfer Limited | 1000148991659 | 1,564.00 | 2030*****1713 | 2026-07-15 15:25:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
FMT-15.xlsx:r140
|
Flex Money Transfer Limited | 1000148991646 | 1,894.43 | 23355****4571 | 2026-07-15 15:25:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
FMT-15.xlsx:r138
|
Flex Money Transfer Limited | 1000148991590 | 127.27 | 23355****4992 | 2026-07-15 15:25:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
FMT-15.xlsx:r137
|
Flex Money Transfer Limited | 99489937849955 | 917.00 | 23324****4826 | 2026-07-15 15:25:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
D'LOCAL -15.xlsx:r248
|
D'Local | 636292412 | 2,310.81 | 23354****2096 | 2026-07-15 15:25:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
FMT-15.xlsx:r136
|
Flex Money Transfer Limited | 1000148991437 | 1,459.13 | 23325****7125 | 2026-07-15 15:20:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
D'LOCAL -15.xlsx:r247
|
D'Local | 636289512 | 23,000.00 | 23350****8009 | 2026-07-15 15:16:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
FMT-15.xlsx:r133
|
Flex Money Transfer Limited | RM569138091467 | 500.00 | 23354****6753 | 2026-07-15 15:15:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
FMT-15.xlsx:r134
|
Flex Money Transfer Limited | 1000148991420 | 143.48 | 23325****5983 | 2026-07-15 15:15:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
FMT-15.xlsx:r135
|
Flex Money Transfer Limited | 1000148991349 | 3,500.00 | 23359****1629 | 2026-07-15 15:15:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
FMT-15.xlsx:r132
|
Flex Money Transfer Limited | 1000148991344 | 305.61 | 23353****6425 | 2026-07-15 15:15:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
FMT-15.xlsx:r131
|
Flex Money Transfer Limited | 1000148991341 | 195.36 | 23324****2858 | 2026-07-15 15:15:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
FMT-15.xlsx:r129
|
Flex Money Transfer Limited | 1000148991325 | 1,783.38 | 23359****2650 | 2026-07-15 15:15:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
FMT-15.xlsx:r130
|
Flex Money Transfer Limited | 1000148991123 | 324.25 | 23354****0098 | 2026-07-15 15:15:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
FMT-15.xlsx:r128
|
Flex Money Transfer Limited | 1191507261329644 | 1,598.00 | 23324****1016 | 2026-07-15 15:15:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
D'LOCAL -15.xlsx:r246
|
D'Local | 636287915 | 26.00 | 23359****3343 | 2026-07-15 15:11:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 307 |
FMT-15.xlsx:r243
|
Flex Money Transfer Limited | 1000148991310 | 32,575.00 | 0361*****1731 | 2026-07-15 15:10:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 308 |
FMT-15.xlsx:r126
|
Flex Money Transfer Limited | 1000148991250 | 324.25 | 23353****0882 | 2026-07-15 15:10:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 309 |
FMT-15.xlsx:r244
|
Flex Money Transfer Limited | 1000148991230 | 5,148.00 | 2100*****7213 | 2026-07-15 15:10:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
FMT-15.xlsx:r127
|
Flex Money Transfer Limited | 1000148991219 | 273.18 | 23324****9928 | 2026-07-15 15:10:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 311 |
FMT-15.xlsx:r245
|
Flex Money Transfer Limited | 1000148991099 | 10,000.00 | 23355****2621 | 2026-07-15 15:10:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
FMT-15.xlsx:r246
|
Flex Money Transfer Limited | 1000148991009 | 10,000.00 | 23355****0948 | 2026-07-15 15:10:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
FMT-15.xlsx:r247
|
Flex Money Transfer Limited | 1000148991121 | 1,570.18 | 23355****9497 | 2026-07-15 15:10:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
D'LOCAL -15.xlsx:r245
|
D'Local | 636286723 | 188.94 | 23324****2767 | 2026-07-15 15:09:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 315 |
FMT-15.xlsx:r248
|
Flex Money Transfer Limited | 233261587302 | 2,336.26 | 23355****3384 | 2026-07-15 15:08:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
D'LOCAL -15.xlsx:r244
|
D'Local | 636286152 | 1,551.00 | 23354****5627 | 2026-07-15 15:07:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 317 |
D'LOCAL -15.xlsx:r243
|
D'Local | 636286100 | 96.67 | 23324****0556 | 2026-07-15 15:06:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 318 |
FMT-15.xlsx:r125
|
Flex Money Transfer Limited | 1000148991075 | 324.25 | 23324****6730 | 2026-07-15 15:06:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 319 |
D'LOCAL -15.xlsx:r305
|
D'Local | 636284397 | 10,000.00 | 23324****0843 | 2026-07-15 15:01:55 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 320 |
FMT-15.xlsx:r123
|
Flex Money Transfer Limited | 1000148991026 | 759.56 | 23355****0775 | 2026-07-15 15:01:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 321 |
FMT-15.xlsx:r124
|
Flex Money Transfer Limited | 1000148991001 | 3,242.50 | 23354****0724 | 2026-07-15 15:01:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 322 |
FMT-15.xlsx:r122
|
Flex Money Transfer Limited | 1000148990994 | 3,404.63 | 23325****9006 | 2026-07-15 15:01:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 323 |
FMT-15.xlsx:r120
|
Flex Money Transfer Limited | 1000148990577 | 10,000.00 | 23324****3434 | 2026-07-15 15:01:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 324 |
FMT-15.xlsx:r119
|
Flex Money Transfer Limited | 1000148990519 | 205.00 | 23324****1290 | 2026-07-15 15:01:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 325 |
FMT-15.xlsx:r121
|
Flex Money Transfer Limited | 1000148990498 | 10,000.00 | 23324****9660 | 2026-07-15 15:01:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 326 |
D'LOCAL -15.xlsx:r242
|
D'Local | 636282242 | 439.05 | 23354****8722 | 2026-07-15 15:00:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 327 |
D'LOCAL -15.xlsx:r241
|
D'Local | 636281795 | 3,425.00 | 23324****8401 | 2026-07-15 14:59:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 328 |
D'LOCAL -15.xlsx:r240
|
D'Local | 636281757 | 517.50 | 23353****4984 | 2026-07-15 14:59:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 329 |
D'LOCAL -15.xlsx:r239
|
D'Local | 636281323 | 331.00 | 23359****6424 | 2026-07-15 14:57:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 330 |
FMT-15.xlsx:r118
|
Flex Money Transfer Limited | 1000148990906 | 29,131.43 | 0141*****7901 | 2026-07-15 14:55:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 331 |
FMT-15.xlsx:r117
|
Flex Money Transfer Limited | 1000148990901 | 597.43 | 23324****6200 | 2026-07-15 14:55:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 332 |
FMT-15.xlsx:r116
|
Flex Money Transfer Limited | 1000148990882 | 597.43 | 23354****6565 | 2026-07-15 14:55:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 333 |
FMT-15.xlsx:r115
|
Flex Money Transfer Limited | 1000148990835 | 646.07 | 23353****8030 | 2026-07-15 14:55:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 334 |
D'LOCAL -15.xlsx:r238
|
D'Local | 636280002 | 230.00 | 23350****8631 | 2026-07-15 14:54:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 335 |
D'LOCAL -15.xlsx:r237
|
D'Local | 636279989 | 1,414.50 | 23354****2291 | 2026-07-15 14:54:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 336 |
FMT-15.xlsx:r114
|
Flex Money Transfer Limited | UEGFE1G15 | 2,658.00 | 23324****0730 | 2026-07-15 14:52:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 337 |
D'LOCAL -15.xlsx:r236
|
D'Local | 636278945 | 12,001.00 | 23353****7603 | 2026-07-15 14:51:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 338 |
FMT-15.xlsx:r113
|
Flex Money Transfer Limited | 1000148990754 | 2,001.43 | 23324****3690 | 2026-07-15 14:50:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 339 |
FMT-15.xlsx:r112
|
Flex Money Transfer Limited | 262596270000326 | 6,056.00 | 23324****7315 | 2026-07-15 14:49:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 340 |
D'LOCAL -15.xlsx:r235
|
D'Local | 636275659 | 170.79 | 23355****7465 | 2026-07-15 14:40:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 341 |
D'LOCAL -15.xlsx:r234
|
D'Local | 636275653 | 1,219.22 | 23354****5397 | 2026-07-15 14:40:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 342 |
FMT-15.xlsx:r111
|
Flex Money Transfer Limited | 02615072637873 | 1,050.00 | 23325****8809 | 2026-07-15 14:40:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 343 |
FMT-15.xlsx:r110
|
Flex Money Transfer Limited | 1000148990520 | 2,107.63 | 23359****9731 | 2026-07-15 14:40:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 344 |
FMT-15.xlsx:r109
|
Flex Money Transfer Limited | 00000004667390 | 915.84 | 23353****5435 | 2026-07-15 14:40:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 345 |
D'LOCAL -15.xlsx:r233
|
D'Local | 636275337 | 657.18 | 23324****1887 | 2026-07-15 14:39:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 346 |
D'LOCAL -15.xlsx:r232
|
D'Local | 636274617 | 86.27 | 23359****8850 | 2026-07-15 14:37:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 347 |
FMT-15.xlsx:r108
|
Flex Money Transfer Limited | 1000148990443 | 3,263.00 | 23355****8712 | 2026-07-15 14:35:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 348 |
D'LOCAL -15.xlsx:r231
|
D'Local | 636272878 | 2,300.00 | 23327****7710 | 2026-07-15 14:32:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
FMT-15.xlsx:r105
|
Flex Money Transfer Limited | 1000148990353 | 6,647.13 | 23325****9006 | 2026-07-15 14:30:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
FMT-15.xlsx:r106
|
Flex Money Transfer Limited | 1000148990346 | 971.00 | 23320****6205 | 2026-07-15 14:30:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
FMT-15.xlsx:r107
|
Flex Money Transfer Limited | 1000148990342 | 4,539.50 | 23355****5791 | 2026-07-15 14:30:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
FMT-15.xlsx:r104
|
Flex Money Transfer Limited | 1011507261329352 | 240.00 | 23355****0656 | 2026-07-15 14:30:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
D'LOCAL -15.xlsx:r230
|
D'Local | 636271873 | 1,126.30 | 23355****7902 | 2026-07-15 14:30:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
FMT-15.xlsx:r103
|
Flex Money Transfer Limited | 1000148990267 | 408.00 | 23353****5517 | 2026-07-15 14:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
FMT-15.xlsx:r102
|
Flex Money Transfer Limited | 1000148990260 | 423.48 | 23353****5254 | 2026-07-15 14:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
D'LOCAL -15.xlsx:r229
|
D'Local | 636269516 | 104.40 | 23324****2638 | 2026-07-15 14:24:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
FMT-15.xlsx:r101
|
Flex Money Transfer Limited | 1000148990228 | 1,570.18 | 23324****3238 | 2026-07-15 14:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
FMT-15.xlsx:r100
|
Flex Money Transfer Limited | 1000148990189 | 1,547.33 | 23324****9819 | 2026-07-15 14:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
FMT-15.xlsx:r99
|
Flex Money Transfer Limited | 1000148990188 | 1,000.31 | 23359****5111 | 2026-07-15 14:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
FMT-15.xlsx:r97
|
Flex Money Transfer Limited | 1000148990176 | 1,440.00 | 23320****3535 | 2026-07-15 14:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
FMT-15.xlsx:r98
|
Flex Money Transfer Limited | 1000148990155 | 5,137.00 | 0101*****7621 | 2026-07-15 14:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
FMT-15.xlsx:r96
|
Flex Money Transfer Limited | 1000148990084 | 809.00 | 23355****9801 | 2026-07-15 14:15:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
FMT-15.xlsx:r93
|
Flex Money Transfer Limited | 1000148989695 | 1,502.00 | 23353****1384 | 2026-07-15 14:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
FMT-15.xlsx:r94
|
Flex Money Transfer Limited | 1000148989591 | 10,000.00 | 1441*****4985 | 2026-07-15 14:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
FMT-15.xlsx:r95
|
Flex Money Transfer Limited | 1000148989028 | 5,030.00 | 23355****0075 | 2026-07-15 14:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
D'LOCAL -15.xlsx:r228
|
D'Local | 636265471 | 46.00 | 23354****8049 | 2026-07-15 14:11:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
D'LOCAL -15.xlsx:r227
|
D'Local | 636264434 | 345.00 | 23355****7983 | 2026-07-15 14:08:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
FMT-15.xlsx:r92
|
Flex Money Transfer Limited | 1000148989922 | 2,703.71 | 23359****0936 | 2026-07-15 14:05:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
D'LOCAL -15.xlsx:r226
|
D'Local | 636263129 | 1,150.00 | 23324****7019 | 2026-07-15 14:04:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
FMT-15.xlsx:r91
|
Flex Money Transfer Limited | 233261925903 | 5,256.58 | 23359****7480 | 2026-07-15 14:01:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
FMT-15.xlsx:r90
|
Flex Money Transfer Limited | 233261885456 | 1,752.19 | 23355****2118 | 2026-07-15 14:01:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
FMT-15.xlsx:r89
|
Flex Money Transfer Limited | 1000148989826 | 595.13 | 23355****4981 | 2026-07-15 14:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
FMT-15.xlsx:r88
|
Flex Money Transfer Limited | 05614220074155 | 260.00 | 23353****8448 | 2026-07-15 13:59:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
D'LOCAL -15.xlsx:r225
|
D'Local | 636260905 | 1,200.00 | 23324****0782 | 2026-07-15 13:58:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
D'LOCAL -15.xlsx:r224
|
D'Local | 636259978 | 13,400.00 | 23324****0577 | 2026-07-15 13:54:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
FMT-15.xlsx:r87
|
Flex Money Transfer Limited | 00000004667215 | 106.00 | 23324****3114 | 2026-07-15 13:52:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
FMT-15.xlsx:r86
|
Flex Money Transfer Limited | 05613720199273 | 1,060.00 | 23324****1544 | 2026-07-15 13:51:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
D'LOCAL -15.xlsx:r223
|
D'Local | 636258909 | 176.31 | 23359****1871 | 2026-07-15 13:51:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
FMT-15.xlsx:r85
|
Flex Money Transfer Limited | 1000148989608 | 8,356.00 | 23354****9741 | 2026-07-15 13:50:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
FMT-15.xlsx:r84
|
Flex Money Transfer Limited | 1000148989586 | 6,298.30 | 6291*****1470 | 2026-07-15 13:45:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
FMT-15.xlsx:r83
|
Flex Money Transfer Limited | 1000148989542 | 1,612.58 | 23359****0456 | 2026-07-15 13:45:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
FMT-15.xlsx:r82
|
Flex Money Transfer Limited | 261906270000270 | 7,633.00 | 23354****2038 | 2026-07-15 13:43:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
D'LOCAL -15.xlsx:r222
|
D'Local | 636254872 | 920.00 | 23324****5905 | 2026-07-15 13:37:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
D'LOCAL -15.xlsx:r221
|
D'Local | 636254870 | 1,725.00 | 23324****1126 | 2026-07-15 13:37:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
D'LOCAL -15.xlsx:r220
|
D'Local | 636254862 | 3,967.50 | 23350****4502 | 2026-07-15 13:37:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
D'LOCAL -15.xlsx:r219
|
D'Local | 636254860 | 1,150.00 | 23324****0027 | 2026-07-15 13:37:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
FMT-15.xlsx:r81
|
Flex Money Transfer Limited | 1000148989322 | 1,883.00 | 23354****9774 | 2026-07-15 13:36:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
D'LOCAL -15.xlsx:r218
|
D'Local | 636254299 | 220.52 | 23324****7983 | 2026-07-15 13:35:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
D'LOCAL -15.xlsx:r217
|
D'Local | 636253306 | 170.50 | 23353****1030 | 2026-07-15 13:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
D'LOCAL -15.xlsx:r216
|
D'Local | 636252485 | 1,000.00 | 23355****8534 | 2026-07-15 13:29:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
D'LOCAL -15.xlsx:r215
|
D'Local | 636252380 | 460.00 | 23353****8008 | 2026-07-15 13:29:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
D'LOCAL -15.xlsx:r214
|
D'Local | 636250723 | 175.25 | 23354****4275 | 2026-07-15 13:23:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
FMT-15.xlsx:r80
|
Flex Money Transfer Limited | 1000148989262 | 8,035.27 | 9061****9227 | 2026-07-15 13:20:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
FMT-15.xlsx:r79
|
Flex Money Transfer Limited | 1000148989259 | 6,732.13 | 0423****7274 | 2026-07-15 13:20:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
FMT-15.xlsx:r78
|
Flex Money Transfer Limited | 0051507202600046 | 1,952.47 | 23324****7026 | 2026-07-15 13:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
D'LOCAL -15.xlsx:r213
|
D'Local | 636249053 | 1,725.00 | 23355****0789 | 2026-07-15 13:19:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
D'LOCAL -15.xlsx:r212
|
D'Local | 636246719 | 20.00 | 23325****9574 | 2026-07-15 13:12:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
FMT-15.xlsx:r77
|
Flex Money Transfer Limited | 1000148989096 | 243.49 | 23320****6469 | 2026-07-15 13:10:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
FMT-15.xlsx:r76
|
Flex Money Transfer Limited | 1000148989052 | 568.00 | 23355****7857 | 2026-07-15 13:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
D'LOCAL -15.xlsx:r211
|
D'Local | 636244977 | 6,955.89 | 23355****6331 | 2026-07-15 13:07:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
FMT-15.xlsx:r75
|
Flex Money Transfer Limited | 233261306851 | 6,590.70 | 23326****8305 | 2026-07-15 13:06:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
D'LOCAL -15.xlsx:r210
|
D'Local | 636242780 | 290.00 | 23324****1164 | 2026-07-15 13:01:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
D'LOCAL -15.xlsx:r209
|
D'Local | 636242680 | 1,147.07 | 23354****1043 | 2026-07-15 13:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
D'LOCAL -15.xlsx:r208
|
D'Local | 636242470 | 5,175.00 | 23350****4502 | 2026-07-15 13:00:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
D'LOCAL -15.xlsx:r207
|
D'Local | 636242407 | 568.90 | 23325****5984 | 2026-07-15 13:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
FMT-15.xlsx:r74
|
Flex Money Transfer Limited | 1000148988872 | 9,675.00 | 3101*****2554 | 2026-07-15 12:55:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
FMT-15.xlsx:r73
|
Flex Money Transfer Limited | 1000148988699 | 567.92 | 23354****9655 | 2026-07-15 12:50:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
FMT-15.xlsx:r72
|
Flex Money Transfer Limited | 11429680647756 | 35.00 | 23354****2541 | 2026-07-15 12:40:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
FMT-15.xlsx:r71
|
Flex Money Transfer Limited | 1000148988713 | 595.37 | 23353****7196 | 2026-07-15 12:40:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
FMT-15.xlsx:r70
|
Flex Money Transfer Limited | 1000148988552 | 2,779.00 | 1011*****8491 | 2026-07-15 12:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
D'LOCAL -15.xlsx:r206
|
D'Local | 636231881 | 54.66 | 23353****6979 | 2026-07-15 12:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
FMT-15.xlsx:r69
|
Flex Money Transfer Limited | 1000148988656 | 646.27 | 23355****6927 | 2026-07-15 12:35:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
D'LOCAL -15.xlsx:r205
|
D'Local | 636231366 | 43.00 | 23355****2927 | 2026-07-15 12:34:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
D'LOCAL -15.xlsx:r204
|
D'Local | 636229973 | 2,078.54 | 23353****3257 | 2026-07-15 12:31:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
D'LOCAL -15.xlsx:r203
|
D'Local | 636229104 | 23.11 | 23353****0471 | 2026-07-15 12:28:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
D'LOCAL -15.xlsx:r202
|
D'Local | 636228887 | 10,350.00 | 23355****3477 | 2026-07-15 12:28:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 417 |
D'LOCAL -15.xlsx:r201
|
D'Local | 636228882 | 4,565.50 | 23359****2143 | 2026-07-15 12:28:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
FMT-15.xlsx:r68
|
Flex Money Transfer Limited | 233261719584 | 4,473.93 | 23355****8334 | 2026-07-15 12:26:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
FMT-15.xlsx:r67
|
Flex Money Transfer Limited | 233261375057 | 11,681.30 | 23355****8334 | 2026-07-15 12:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 420 |
FMT-15.xlsx:r66
|
Flex Money Transfer Limited | 233261114397 | 2,911.15 | 23354****3381 | 2026-07-15 12:25:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
D'LOCAL -15.xlsx:r200
|
D'Local | 636225221 | 345.00 | 23359****5121 | 2026-07-15 12:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
FMT-15.xlsx:r65
|
Flex Money Transfer Limited | 4407261011354817 | 1,440.00 | 23324****1533 | 2026-07-15 12:19:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
D'LOCAL -15.xlsx:r199
|
D'Local | 636222448 | 336.65 | 23324****0311 | 2026-07-15 12:13:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
D'LOCAL -15.xlsx:r198
|
D'Local | 636221180 | 1,149.53 | 23354****1632 | 2026-07-15 12:10:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
D'LOCAL -15.xlsx:r197
|
D'Local | 636219996 | 253.00 | 23350****8631 | 2026-07-15 12:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
D'LOCAL -15.xlsx:r196
|
D'Local | 636216737 | 101.00 | 23355****3019 | 2026-07-15 12:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
D'LOCAL -15.xlsx:r195
|
D'Local | 636215055 | 46.33 | 23354****2970 | 2026-07-15 11:57:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
FMT-15.xlsx:r64
|
Flex Money Transfer Limited | 05610140819935 | 500.00 | 23324****7492 | 2026-07-15 11:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
D'LOCAL -15.xlsx:r194
|
D'Local | 636214207 | 104.40 | 23355****9656 | 2026-07-15 11:54:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
D'LOCAL -15.xlsx:r193
|
D'Local | 636212594 | 1,497.92 | 23355****7684 | 2026-07-15 11:49:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
D'LOCAL -15.xlsx:r192
|
D'Local | 636212586 | 20.00 | 23355****6664 | 2026-07-15 11:49:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
D'LOCAL -15.xlsx:r191
|
D'Local | 636212456 | 490.00 | 23353****2534 | 2026-07-15 11:49:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
D'LOCAL -15.xlsx:r190
|
D'Local | 636210337 | 145.63 | 23359****3019 | 2026-07-15 11:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
FMT-15.xlsx:r63
|
Flex Money Transfer Limited | UEGFB1713 | 2,658.00 | 23324****3968 | 2026-07-15 11:43:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
FMT-15.xlsx:r62
|
Flex Money Transfer Limited | 1000148988162 | 3,231.34 | 1010*****1839 | 2026-07-15 11:40:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
FMT-15.xlsx:r61
|
Flex Money Transfer Limited | 1000148988053 | 4,230.28 | 23324****7359 | 2026-07-15 11:40:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
FMT-15.xlsx:r60
|
Flex Money Transfer Limited | 1000148988007 | 10,000.00 | 23354****5795 | 2026-07-15 11:40:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 438 |
FMT-15.xlsx:r59
|
Flex Money Transfer Limited | 233261741281 | 2,336.26 | 23355****5099 | 2026-07-15 11:39:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
FMT-15.xlsx:r58
|
Flex Money Transfer Limited | 1000148988111 | 595.37 | 23355****6458 | 2026-07-15 11:35:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 440 |
FMT-15.xlsx:r57
|
Flex Money Transfer Limited | 99489962291220 | 2,877.66 | 23355****1350 | 2026-07-15 11:34:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 441 |
FMT-15.xlsx:r56
|
Flex Money Transfer Limited | 1000148987979 | 806.00 | 23355****2204 | 2026-07-15 11:25:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 442 |
D'LOCAL -15.xlsx:r189
|
D'Local | 636201709 | 1,997.27 | 23324****5602 | 2026-07-15 11:17:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
FMT-15.xlsx:r55
|
Flex Money Transfer Limited | 00000004666724 | 890.40 | 23355****0737 | 2026-07-15 11:17:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
FMT-15.xlsx:r54
|
Flex Money Transfer Limited | 1000148987922 | 1,250.00 | 23355****7911 | 2026-07-15 11:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
FMT-15.xlsx:r53
|
Flex Money Transfer Limited | 1000148987920 | 700.00 | 23353****3624 | 2026-07-15 11:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 446 |
FMT-15.xlsx:r321
|
Flex Money Transfer Limited | 4443261011354772 | 160.00 | 23355****0712 | 2026-07-15 11:15:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 447 |
FMT-15.xlsx:r52
|
Flex Money Transfer Limited | 08015072600012 | 561.00 | 23353****2255 | 2026-07-15 11:07:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
FMT-15.xlsx:r51
|
Flex Money Transfer Limited | UEGFB42 | 2,658.00 | 23355****9400 | 2026-07-15 11:04:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
FMT-15.xlsx:r50
|
Flex Money Transfer Limited | 11429412163341 | 51.00 | 23354****0228 | 2026-07-15 11:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
FMT-15.xlsx:r49
|
Flex Money Transfer Limited | UEGFB01 | 1,772.00 | 23324****7088 | 2026-07-15 11:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
D'LOCAL -15.xlsx:r188
|
D'Local | 636194518 | 150.00 | 23324****1712 | 2026-07-15 10:57:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
D'LOCAL -15.xlsx:r187
|
D'Local | 636193229 | 83.28 | 23355****0812 | 2026-07-15 10:53:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
FMT-15.xlsx:r48
|
Flex Money Transfer Limited | 233261121227 | 5,705.85 | 23354****6517 | 2026-07-15 10:52:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
FMT-15.xlsx:r47
|
Flex Money Transfer Limited | 1000148987488 | 4,450.34 | 23354****2255 | 2026-07-15 10:50:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
FMT-15.xlsx:r46
|
Flex Money Transfer Limited | 1000148987376 | 2,682.10 | 23355****6143 | 2026-07-15 10:50:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
FMT-15.xlsx:r45
|
Flex Money Transfer Limited | UEGFA1B0 | 4,430.00 | 23324****7088 | 2026-07-15 10:47:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
D'LOCAL -15.xlsx:r186
|
D'Local | 636187936 | 129.89 | 23324****2525 | 2026-07-15 10:40:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
FMT-15.xlsx:r44
|
Flex Money Transfer Limited | UEGFA124 | 708.80 | 23355****4419 | 2026-07-15 10:38:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
D'LOCAL -15.xlsx:r185
|
D'Local | 636187213 | 15,724.26 | 23325****1155 | 2026-07-15 10:38:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
D'LOCAL -15.xlsx:r184
|
D'Local | 636186466 | 232.13 | 23355****3328 | 2026-07-15 10:35:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
D'LOCAL -15.xlsx:r183
|
D'Local | 636186427 | 51.21 | 23354****7299 | 2026-07-15 10:35:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
FMT-15.xlsx:r43
|
Flex Money Transfer Limited | 1000148987565 | 5,485.85 | 23355****1299 | 2026-07-15 10:35:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 463 |
D'LOCAL -15.xlsx:r182
|
D'Local | 636185713 | 592.91 | 23354****5620 | 2026-07-15 10:32:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
FMT-15.xlsx:r42
|
Flex Money Transfer Limited | UEGFAWE | 17,720.00 | 23324****7088 | 2026-07-15 10:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
FMT-15.xlsx:r41
|
Flex Money Transfer Limited | 05610630342825 | 1,863.00 | 23324****3564 | 2026-07-15 10:18:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
FMT-15.xlsx:r40
|
Flex Money Transfer Limited | 233261799820 | 5,414.73 | 23320****1124 | 2026-07-15 10:16:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
FMT-15.xlsx:r39
|
Flex Money Transfer Limited | 00000004666512 | 221.90 | 23325****6597 | 2026-07-15 10:16:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
D'LOCAL -15.xlsx:r181
|
D'Local | 636179195 | 1,247.15 | 23325****1155 | 2026-07-15 10:15:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
D'LOCAL -15.xlsx:r180
|
D'Local | 636178103 | 35.00 | 23354****7890 | 2026-07-15 10:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
D'LOCAL -15.xlsx:r179
|
D'Local | 636177774 | 617.71 | 23325****7209 | 2026-07-15 10:10:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
D'LOCAL -15.xlsx:r178
|
D'Local | 636176404 | 5,174.00 | 23355****2492 | 2026-07-15 10:05:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 472 |
D'LOCAL -15.xlsx:r177
|
D'Local | 636175737 | 131.40 | 23353****9818 | 2026-07-15 10:03:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
D'LOCAL -15.xlsx:r176
|
D'Local | 636175724 | 3,265.00 | 23324****7508 | 2026-07-15 10:03:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
D'LOCAL -15.xlsx:r175
|
D'Local | 636175375 | 201.04 | 23354****5477 | 2026-07-15 10:02:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
D'LOCAL -15.xlsx:r174
|
D'Local | 636174957 | 2,500.00 | 23359****3052 | 2026-07-15 10:00:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
D'LOCAL -15.xlsx:r173
|
D'Local | 636174757 | 256.50 | 23355****2839 | 2026-07-15 09:59:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
D'LOCAL -15.xlsx:r172
|
D'Local | 636174637 | 1,368.00 | 23324****7403 | 2026-07-15 09:59:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
D'LOCAL -15.xlsx:r171
|
D'Local | 636173823 | 6,900.00 | 23355****0789 | 2026-07-15 09:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
FMT-15.xlsx:r38
|
Flex Money Transfer Limited | 233261884973 | 1,048.01 | 23324****3840 | 2026-07-15 09:55:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
D'LOCAL -15.xlsx:r170
|
D'Local | 636173514 | 556.80 | 23324****7354 | 2026-07-15 09:55:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
D'LOCAL -15.xlsx:r169
|
D'Local | 636173462 | 756.20 | 23324****5256 | 2026-07-15 09:55:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
D'LOCAL -15.xlsx:r168
|
D'Local | 636173305 | 657.00 | 23324****4789 | 2026-07-15 09:54:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
D'LOCAL -15.xlsx:r167
|
D'Local | 636172799 | 512.46 | 23324****9417 | 2026-07-15 09:52:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 484 |
D'LOCAL -15.xlsx:r166
|
D'Local | 636172728 | 2,000.00 | 23353****9787 | 2026-07-15 09:52:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
D'LOCAL -15.xlsx:r165
|
D'Local | 636172515 | 4,059.60 | 23354****5286 | 2026-07-15 09:51:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
D'LOCAL -15.xlsx:r164
|
D'Local | 636171149 | 500.00 | 23355****8863 | 2026-07-15 09:46:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 487 |
FMT-15.xlsx:r37
|
Flex Money Transfer Limited | 233261226842 | 8,151.22 | 23324****0588 | 2026-07-15 09:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
D'LOCAL -15.xlsx:r163
|
D'Local | 636170154 | 1,971.00 | 23324****7160 | 2026-07-15 09:43:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 489 |
D'LOCAL -15.xlsx:r162
|
D'Local | 636169116 | 450.00 | 23324****9062 | 2026-07-15 09:39:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
D'LOCAL -15.xlsx:r161
|
D'Local | 636167845 | 400.00 | 23354****6068 | 2026-07-15 09:34:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
FMT-15.xlsx:r36
|
Flex Money Transfer Limited | 1079379804142181 | 110.00 | 1441*****2111 | 2026-07-15 09:32:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 492 |
FMT-15.xlsx:r35
|
Flex Money Transfer Limited | 233261432444 | 3,691.33 | 23354****3883 | 2026-07-15 09:30:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
D'LOCAL -15.xlsx:r160
|
D'Local | 636165662 | 157.68 | 23354****0936 | 2026-07-15 09:29:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
D'LOCAL -15.xlsx:r159
|
D'Local | 636164565 | 200.00 | 23324****5877 | 2026-07-15 09:25:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 495 |
D'LOCAL -15.xlsx:r158
|
D'Local | 636164285 | 500.00 | 23324****2058 | 2026-07-15 09:24:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
FMT-15.xlsx:r34
|
Flex Money Transfer Limited | 06215072600045 | 264.00 | 23324****4920 | 2026-07-15 09:21:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
D'LOCAL -15.xlsx:r157
|
D'Local | 636162937 | 591.49 | 23325****3136 | 2026-07-15 09:18:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
D'LOCAL -15.xlsx:r156
|
D'Local | 636162381 | 122.05 | 23324****2767 | 2026-07-15 09:16:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
D'LOCAL -15.xlsx:r155
|
D'Local | 636162230 | 1,116.90 | 23355****6344 | 2026-07-15 09:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
D'LOCAL -15.xlsx:r154
|
D'Local | 636162208 | 336.65 | 23355****2426 | 2026-07-15 09:15:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
FMT-15.xlsx:r33
|
Flex Money Transfer Limited | 11429452592921 | 15.00 | 23359****3440 | 2026-07-15 09:15:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
D'LOCAL -15.xlsx:r153
|
D'Local | 636162026 | 1,347.93 | 23359****8972 | 2026-07-15 09:15:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
D'LOCAL -15.xlsx:r152
|
D'Local | 636161931 | 1,033.41 | 23355****9656 | 2026-07-15 09:15:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
D'LOCAL -15.xlsx:r151
|
D'Local | 636161805 | 1,695.56 | 23359****8972 | 2026-07-15 09:14:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 505 |
D'LOCAL -15.xlsx:r150
|
D'Local | 636161564 | 507.56 | 23359****0104 | 2026-07-15 09:13:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 506 |
FMT-15.xlsx:r32
|
Flex Money Transfer Limited | 233261265853 | 2,771.41 | 23320****8764 | 2026-07-15 09:12:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
D'LOCAL -15.xlsx:r149
|
D'Local | 636160752 | 3,292.85 | 23354****3311 | 2026-07-15 09:10:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
D'LOCAL -15.xlsx:r148
|
D'Local | 636160043 | 1,314.00 | 23324****9384 | 2026-07-15 09:07:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
D'LOCAL -15.xlsx:r147
|
D'Local | 636159939 | 208.39 | 23353****9075 | 2026-07-15 09:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
D'LOCAL -15.xlsx:r146
|
D'Local | 636159164 | 342.00 | 23359****4993 | 2026-07-15 09:04:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
D'LOCAL -15.xlsx:r145
|
D'Local | 636156531 | 3,566.85 | 23355****8269 | 2026-07-15 09:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 512 |
D'LOCAL -15.xlsx:r144
|
D'Local | 636156502 | 220.33 | 23353****5333 | 2026-07-15 09:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 513 |
D'LOCAL -15.xlsx:r143
|
D'Local | 636155337 | 788.40 | 23354****0871 | 2026-07-15 09:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
FMT-15.xlsx:r31
|
Flex Money Transfer Limited | 233261747113 | 465.78 | 23353****7130 | 2026-07-15 08:55:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 515 |
D'LOCAL -15.xlsx:r142
|
D'Local | 636153590 | 260.00 | 23355****9646 | 2026-07-15 08:53:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
D'LOCAL -15.xlsx:r141
|
D'Local | 636153535 | 10,000.00 | 23355****8171 | 2026-07-15 08:53:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
D'LOCAL -15.xlsx:r140
|
D'Local | 636151967 | 837.28 | 23355****5446 | 2026-07-15 08:46:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
D'LOCAL -15.xlsx:r139
|
D'Local | 636151336 | 1,150.00 | 23355****4521 | 2026-07-15 08:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
D'LOCAL -15.xlsx:r138
|
D'Local | 636150570 | 4,507.02 | 23354****7058 | 2026-07-15 08:41:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
D'LOCAL -15.xlsx:r137
|
D'Local | 636150391 | 286.56 | 23355****1517 | 2026-07-15 08:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
D'LOCAL -15.xlsx:r136
|
D'Local | 636150352 | 354.78 | 23324****5433 | 2026-07-15 08:40:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
D'LOCAL -15.xlsx:r135
|
D'Local | 636150113 | 512.46 | 23324****7316 | 2026-07-15 08:39:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
D'LOCAL -15.xlsx:r134
|
D'Local | 636150028 | 6,325.00 | 23353****7555 | 2026-07-15 08:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
D'LOCAL -15.xlsx:r133
|
D'Local | 636149994 | 4,034.15 | 23353****0739 | 2026-07-15 08:38:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 525 |
D'LOCAL -15.xlsx:r132
|
D'Local | 636148111 | 2,207.52 | 23324****9369 | 2026-07-15 08:32:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 526 |
D'LOCAL -15.xlsx:r131
|
D'Local | 636147712 | 48.31 | 23355****1413 | 2026-07-15 08:31:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
D'LOCAL -15.xlsx:r130
|
D'Local | 636147179 | 657.00 | 23324****3719 | 2026-07-15 08:31:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
D'LOCAL -15.xlsx:r129
|
D'Local | 636146065 | 2,228.80 | 23325****0386 | 2026-07-15 08:30:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 529 |
D'LOCAL -15.xlsx:r128
|
D'Local | 636145927 | 105.12 | 23359****9880 | 2026-07-15 08:30:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
D'LOCAL -15.xlsx:r127
|
D'Local | 636145803 | 1,811.76 | 23354****2943 | 2026-07-15 08:29:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 531 |
FMT-15.xlsx:r30
|
Flex Money Transfer Limited | 11429105075331 | 71.00 | 23353****3571 | 2026-07-15 08:28:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
D'LOCAL -15.xlsx:r126
|
D'Local | 636145534 | 1,103.76 | 23354****5807 | 2026-07-15 08:28:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
D'LOCAL -15.xlsx:r125
|
D'Local | 636145408 | 500.00 | 23355****7283 | 2026-07-15 08:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
D'LOCAL -15.xlsx:r124
|
D'Local | 636145372 | 600.00 | 23353****4468 | 2026-07-15 08:28:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
D'LOCAL -15.xlsx:r123
|
D'Local | 636144790 | 10,000.00 | 23324****1456 | 2026-07-15 08:26:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
D'LOCAL -15.xlsx:r122
|
D'Local | 636144359 | 302.22 | 23324****6534 | 2026-07-15 08:25:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
D'LOCAL -15.xlsx:r121
|
D'Local | 636143938 | 1,034.80 | 23353****7597 | 2026-07-15 08:24:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
D'LOCAL -15.xlsx:r120
|
D'Local | 636143073 | 131.40 | 23353****1516 | 2026-07-15 08:22:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 539 |
D'LOCAL -15.xlsx:r119
|
D'Local | 636143028 | 1,271.33 | 23354****4921 | 2026-07-15 08:22:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
D'LOCAL -15.xlsx:r118
|
D'Local | 636141993 | 462.30 | 23353****6301 | 2026-07-15 08:18:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 541 |
D'LOCAL -15.xlsx:r117
|
D'Local | 636141756 | 568.41 | 23359****1662 | 2026-07-15 08:17:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
D'LOCAL -15.xlsx:r116
|
D'Local | 636141209 | 192.19 | 23353****1849 | 2026-07-15 08:15:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
FMT-15.xlsx:r29
|
Flex Money Transfer Limited | 11429872804738 | 70.00 | 23354****0511 | 2026-07-15 08:14:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 544 |
D'LOCAL -15.xlsx:r115
|
D'Local | 636140466 | 914.20 | 23324****4708 | 2026-07-15 08:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
FMT-15.xlsx:r28
|
Flex Money Transfer Limited | 1031089745631465 | 110.00 | 23354****3900 | 2026-07-15 08:11:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
D'LOCAL -15.xlsx:r114
|
D'Local | 636139711 | 131.40 | 23324****8088 | 2026-07-15 08:07:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
D'LOCAL -15.xlsx:r113
|
D'Local | 636139480 | 3,000.00 | 23354****3060 | 2026-07-15 08:05:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
D'LOCAL -15.xlsx:r112
|
D'Local | 636139423 | 9,832.50 | 23353****4007 | 2026-07-15 08:05:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
D'LOCAL -15.xlsx:r111
|
D'Local | 636139167 | 27.19 | 23354****8636 | 2026-07-15 08:03:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
D'LOCAL -15.xlsx:r110
|
D'Local | 636139055 | 328.50 | 23359****2966 | 2026-07-15 08:02:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
FMT-15.xlsx:r27
|
Flex Money Transfer Limited | 233261860238 | 2,328.92 | 23320****1351 | 2026-07-15 08:02:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
D'LOCAL -15.xlsx:r109
|
D'Local | 636139037 | 262.80 | 23355****7059 | 2026-07-15 08:02:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 553 |
D'LOCAL -15.xlsx:r108
|
D'Local | 636138337 | 529.83 | 23354****6719 | 2026-07-15 07:56:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
D'LOCAL -15.xlsx:r107
|
D'Local | 636138249 | 278.34 | 23353****0665 | 2026-07-15 07:55:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
D'LOCAL -15.xlsx:r106
|
D'Local | 636137999 | 1,314.00 | 23355****8950 | 2026-07-15 07:53:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
D'LOCAL -15.xlsx:r105
|
D'Local | 636137236 | 262.80 | 23355****3694 | 2026-07-15 07:47:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
D'LOCAL -15.xlsx:r104
|
D'Local | 636136835 | 1,000.00 | 23324****8209 | 2026-07-15 07:42:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
FMT-15.xlsx:r26
|
Flex Money Transfer Limited | 233261152045 | 5,589.40 | 23355****7837 | 2026-07-15 07:42:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
D'LOCAL -15.xlsx:r103
|
D'Local | 636136776 | 200.00 | 23359****6838 | 2026-07-15 07:42:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
D'LOCAL -15.xlsx:r102
|
D'Local | 636136479 | 507.12 | 23353****8678 | 2026-07-15 07:39:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
D'LOCAL -15.xlsx:r101
|
D'Local | 636135700 | 1,314.00 | 23355****4112 | 2026-07-15 07:31:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 562 |
D'LOCAL -15.xlsx:r100
|
D'Local | 636135698 | 1,230.34 | 23355****4885 | 2026-07-15 07:31:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
FMT-15.xlsx:r25
|
Flex Money Transfer Limited | 0091507202600029 | 2,100.00 | 23359****4053 | 2026-07-15 07:30:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 564 |
D'LOCAL -15.xlsx:r99
|
D'Local | 636135255 | 500.00 | 23355****4159 | 2026-07-15 07:27:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
D'LOCAL -15.xlsx:r98
|
D'Local | 636134924 | 1,350.09 | 23353****6441 | 2026-07-15 07:25:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
D'LOCAL -15.xlsx:r97
|
D'Local | 636134719 | 3,103.00 | 23324****6909 | 2026-07-15 07:23:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
D'LOCAL -15.xlsx:r96
|
D'Local | 636134707 | 750.00 | 23354****4338 | 2026-07-15 07:23:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 568 |
D'LOCAL -15.xlsx:r95
|
D'Local | 636134654 | 2,706.00 | 23324****3277 | 2026-07-15 07:22:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
D'LOCAL -15.xlsx:r94
|
D'Local | 636134003 | 670.14 | 23355****7446 | 2026-07-15 07:15:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
D'LOCAL -15.xlsx:r93
|
D'Local | 636133844 | 623.37 | 23359****3301 | 2026-07-15 07:14:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
FMT-15.xlsx:r320
|
Flex Money Transfer Limited | 11429291593343 | 21.00 | 23350****7542 | 2026-07-15 07:13:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 572 |
FMT-15.xlsx:r24
|
Flex Money Transfer Limited | 05610280670135 | 10,000.00 | 23353****8214 | 2026-07-15 07:11:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
D'LOCAL -15.xlsx:r92
|
D'Local | 636133408 | 1,011.78 | 23324****8589 | 2026-07-15 07:10:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
D'LOCAL -15.xlsx:r91
|
D'Local | 636133374 | 250.00 | 23359****7320 | 2026-07-15 07:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
FMT-15.xlsx:r23
|
Flex Money Transfer Limited | 05610280670134 | 10,000.00 | 23354****5402 | 2026-07-15 07:10:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
D'LOCAL -15.xlsx:r90
|
D'Local | 636133347 | 1,937.85 | 23355****2540 | 2026-07-15 07:10:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
D'LOCAL -15.xlsx:r89
|
D'Local | 636133214 | 2,320.00 | 23355****3731 | 2026-07-15 07:08:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
D'LOCAL -15.xlsx:r88
|
D'Local | 636133145 | 1,708.20 | 23353****4612 | 2026-07-15 07:08:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
FMT-15.xlsx:r22
|
Flex Money Transfer Limited | 05610280670133 | 10,000.00 | 23354****6651 | 2026-07-15 07:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
D'LOCAL -15.xlsx:r87
|
D'Local | 636133112 | 575.00 | 23359****4987 | 2026-07-15 07:07:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
D'LOCAL -15.xlsx:r86
|
D'Local | 636132665 | 2,320.00 | 23353****4804 | 2026-07-15 07:04:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
FMT-15.xlsx:r21
|
Flex Money Transfer Limited | UEGF74P | 266.10 | 23355****7131 | 2026-07-15 07:04:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
D'LOCAL -15.xlsx:r85
|
D'Local | 636132120 | 320.00 | 23354****5222 | 2026-07-15 07:00:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
D'LOCAL -15.xlsx:r84
|
D'Local | 636131918 | 916.48 | 23354****5376 | 2026-07-15 06:58:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
D'LOCAL -15.xlsx:r83
|
D'Local | 636131680 | 104.31 | 23326****0096 | 2026-07-15 06:57:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
D'LOCAL -15.xlsx:r82
|
D'Local | 636131355 | 398.00 | 23353****4126 | 2026-07-15 06:54:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
D'LOCAL -15.xlsx:r81
|
D'Local | 636131342 | 500.00 | 23324****1037 | 2026-07-15 06:54:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
D'LOCAL -15.xlsx:r80
|
D'Local | 636131129 | 1,812.07 | 23359****4165 | 2026-07-15 06:53:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
D'LOCAL -15.xlsx:r79
|
D'Local | 636130818 | 201.04 | 23324****8679 | 2026-07-15 06:51:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
FMT-15.xlsx:r20
|
Flex Money Transfer Limited | 02115072600024 | 1,534.00 | 23355****8649 | 2026-07-15 06:50:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
D'LOCAL -15.xlsx:r78
|
D'Local | 636130194 | 1,314.00 | 23324****6809 | 2026-07-15 06:46:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
D'LOCAL -15.xlsx:r77
|
D'Local | 636129550 | 978.78 | 23325****7056 | 2026-07-15 06:43:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
D'LOCAL -15.xlsx:r76
|
D'Local | 636128838 | 3,000.00 | 23354****5127 | 2026-07-15 06:39:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 594 |
D'LOCAL -15.xlsx:r75
|
D'Local | 636128830 | 1,051.20 | 23324****1884 | 2026-07-15 06:39:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
D'LOCAL -15.xlsx:r74
|
D'Local | 636123419 | 394.20 | 23353****5572 | 2026-07-15 06:37:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
D'LOCAL -15.xlsx:r73
|
D'Local | 636128398 | 711.51 | 23353****7666 | 2026-07-15 06:36:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
D'LOCAL -15.xlsx:r72
|
D'Local | 636128146 | 1,148.87 | 23354****3310 | 2026-07-15 06:35:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
D'LOCAL -15.xlsx:r71
|
D'Local | 636128098 | 4,535.84 | 23353****7666 | 2026-07-15 06:35:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
D'LOCAL -15.xlsx:r70
|
D'Local | 636127920 | 66.89 | 23354****0588 | 2026-07-15 06:34:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
D'LOCAL -15.xlsx:r69
|
D'Local | 636127910 | 6,827.48 | 23354****2189 | 2026-07-15 06:34:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
FMT-15.xlsx:r19
|
Flex Money Transfer Limited | 05610780559945 | 260.00 | 23327****6849 | 2026-07-15 06:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
FMT-15.xlsx:r18
|
Flex Money Transfer Limited | 0161507202600039 | 1,873.40 | 23350****5775 | 2026-07-15 06:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 603 |
D'LOCAL -15.xlsx:r68
|
D'Local | 636124425 | 1,314.00 | 23324****0739 | 2026-07-15 06:13:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 604 |
D'LOCAL -15.xlsx:r67
|
D'Local | 636124385 | 1,051.20 | 23324****0956 | 2026-07-15 06:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
FMT-15.xlsx:r17
|
Flex Money Transfer Limited | 00000004665671 | 104.61 | 23353****5420 | 2026-07-15 06:12:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
D'LOCAL -15.xlsx:r66
|
D'Local | 636123748 | 814.68 | 23324****7425 | 2026-07-15 06:09:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
D'LOCAL -15.xlsx:r65
|
D'Local | 636122531 | 583.98 | 23353****4175 | 2026-07-15 06:02:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
D'LOCAL -15.xlsx:r64
|
D'Local | 636122256 | 1,314.00 | 23324****2359 | 2026-07-15 06:00:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 609 |
D'LOCAL -15.xlsx:r63
|
D'Local | 636121803 | 1,500.00 | 23324****0170 | 2026-07-15 05:57:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 610 |
D'LOCAL -15.xlsx:r62
|
D'Local | 636121311 | 600.00 | 23353****7062 | 2026-07-15 05:53:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 611 |
D'LOCAL -15.xlsx:r61
|
D'Local | 636121299 | 105.12 | 23359****7702 | 2026-07-15 05:53:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 612 |
FMT-15.xlsx:r16
|
Flex Money Transfer Limited | 00000004665608 | 634.00 | 23353****3096 | 2026-07-15 05:53:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 613 |
D'LOCAL -15.xlsx:r60
|
D'Local | 636121034 | 114.74 | 23324****7250 | 2026-07-15 05:52:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 614 |
FMT-15.xlsx:r15
|
Flex Money Transfer Limited | 0161507202600030 | 1,308.15 | 23324****3090 | 2026-07-15 05:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 615 |
D'LOCAL -15.xlsx:r59
|
D'Local | 636119176 | 1,051.20 | 23354****6360 | 2026-07-15 05:41:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 616 |
FMT-15.xlsx:r14
|
Flex Money Transfer Limited | 03115072634429 | 600.00 | 23325****1122 | 2026-07-15 05:41:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 617 |
D'LOCAL -15.xlsx:r58
|
D'Local | 636118376 | 131.40 | 23359****4088 | 2026-07-15 05:36:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 618 |
D'LOCAL -15.xlsx:r57
|
D'Local | 636117972 | 7,200.00 | 23355****1734 | 2026-07-15 05:35:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 619 |
D'LOCAL -15.xlsx:r56
|
D'Local | 636117407 | 3,022.20 | 23325****1749 | 2026-07-15 05:32:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 620 |
D'LOCAL -15.xlsx:r55
|
D'Local | 636117360 | 5,256.00 | 23355****9822 | 2026-07-15 05:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 621 |
D'LOCAL -15.xlsx:r54
|
D'Local | 636117095 | 2,694.00 | 23355****7061 | 2026-07-15 05:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 622 |
FMT-15.xlsx:r13
|
Flex Money Transfer Limited | 00000004665524 | 523.05 | 23324****7536 | 2026-07-15 05:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 623 |
D'LOCAL -15.xlsx:r53
|
D'Local | 636116508 | 400.00 | 23359****6916 | 2026-07-15 05:27:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 624 |
D'LOCAL -15.xlsx:r52
|
D'Local | 636114909 | 2,004.66 | 23324****8854 | 2026-07-15 05:18:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 625 |
D'LOCAL -15.xlsx:r51
|
D'Local | 636113516 | 3,022.20 | 23324****5883 | 2026-07-15 05:11:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 626 |
D'LOCAL -15.xlsx:r50
|
D'Local | 636113321 | 326.00 | 23354****4507 | 2026-07-15 05:10:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 627 |
D'LOCAL -15.xlsx:r49
|
D'Local | 636113230 | 3,285.00 | 23324****2564 | 2026-07-15 05:09:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 628 |
D'LOCAL -15.xlsx:r48
|
D'Local | 636113030 | 241.42 | 23324****6738 | 2026-07-15 05:08:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 629 |
D'LOCAL -15.xlsx:r47
|
D'Local | 636112791 | 974.49 | 23353****6555 | 2026-07-15 05:06:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 630 |
D'LOCAL -15.xlsx:r46
|
D'Local | 636112775 | 1,508.00 | 23324****8124 | 2026-07-15 05:06:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 631 |
D'LOCAL -15.xlsx:r45
|
D'Local | 636112696 | 1,627.53 | 23359****2321 | 2026-07-15 05:06:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 632 |
D'LOCAL -15.xlsx:r44
|
D'Local | 636112037 | 525.60 | 23324****9791 | 2026-07-15 05:02:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 633 |
D'LOCAL -15.xlsx:r43
|
D'Local | 636111474 | 2,000.00 | 23359****8526 | 2026-07-15 04:59:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 634 |
D'LOCAL -15.xlsx:r42
|
D'Local | 636111280 | 2,610.00 | 23354****8580 | 2026-07-15 04:58:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 635 |
D'LOCAL -15.xlsx:r41
|
D'Local | 636110420 | 5,058.90 | 23324****0782 | 2026-07-15 04:54:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 636 |
D'LOCAL -15.xlsx:r40
|
D'Local | 636109792 | 1,231.00 | 23355****4437 | 2026-07-15 04:51:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 637 |
FMT-15.xlsx:r12
|
Flex Money Transfer Limited | 00000004665390 | 158.50 | 23355****4696 | 2026-07-15 04:49:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 638 |
D'LOCAL -15.xlsx:r39
|
D'Local | 636107865 | 3,403.26 | 23354****7187 | 2026-07-15 04:42:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 639 |
D'LOCAL -15.xlsx:r38
|
D'Local | 636106141 | 1,486.00 | 23324****3891 | 2026-07-15 04:35:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 640 |
D'LOCAL -15.xlsx:r37
|
D'Local | 636104812 | 1,000.00 | 23355****2500 | 2026-07-15 04:28:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 641 |
D'LOCAL -15.xlsx:r36
|
D'Local | 636103910 | 354.78 | 23324****3170 | 2026-07-15 04:25:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 642 |
FMT-15.xlsx:r11
|
Flex Money Transfer Limited | 11429964543839 | 21.00 | 23359****5751 | 2026-07-15 04:24:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 643 |
D'LOCAL -15.xlsx:r35
|
D'Local | 636103313 | 3,942.00 | 23324****4274 | 2026-07-15 04:22:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 644 |
D'LOCAL -15.xlsx:r34
|
D'Local | 636102346 | 1,710.00 | 23354****1171 | 2026-07-15 04:17:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 645 |
D'LOCAL -15.xlsx:r33
|
D'Local | 636101062 | 2,030.00 | 23324****2558 | 2026-07-15 04:11:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 646 |
D'LOCAL -15.xlsx:r32
|
D'Local | 636097754 | 320.00 | 23354****5016 | 2026-07-15 04:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 647 |
D'LOCAL -15.xlsx:r31
|
D'Local | 636097571 | 505.89 | 23359****3519 | 2026-07-15 03:59:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 648 |
D'LOCAL -15.xlsx:r30
|
D'Local | 636096446 | 1,314.00 | 23359****8021 | 2026-07-15 03:53:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 649 |
D'LOCAL -15.xlsx:r29
|
D'Local | 636093142 | 657.00 | 23359****9183 | 2026-07-15 03:37:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 650 |
FMT-15.xlsx:r10
|
Flex Money Transfer Limited | 00000004665084 | 310.66 | 23353****4065 | 2026-07-15 03:34:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 651 |
D'LOCAL -15.xlsx:r28
|
D'Local | 636090198 | 369.00 | 23324****5792 | 2026-07-15 03:24:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 652 |
D'LOCAL -15.xlsx:r27
|
D'Local | 636088857 | 287.50 | 23324****9911 | 2026-07-15 03:18:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 653 |
D'LOCAL -15.xlsx:r26
|
D'Local | 636087422 | 1,148.53 | 23353****6604 | 2026-07-15 03:12:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 654 |
D'LOCAL -15.xlsx:r25
|
D'Local | 636086701 | 591.30 | 23354****6794 | 2026-07-15 03:09:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 655 |
D'LOCAL -15.xlsx:r24
|
D'Local | 636083507 | 1,616.83 | 23324****5023 | 2026-07-15 02:57:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 656 |
D'LOCAL -15.xlsx:r23
|
D'Local | 636076608 | 800.00 | 23353****4055 | 2026-07-15 02:33:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 657 |
D'LOCAL -15.xlsx:r21
|
D'Local | 636071835 | 4,025.00 | 23355****2124 | 2026-07-15 02:16:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 658 |
D'LOCAL -15.xlsx:r22
|
D'Local | 636071831 | 1,148.53 | 23353****6604 | 2026-07-15 02:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 659 |
FMT-15.xlsx:r9
|
Flex Money Transfer Limited | 00000004664774 | 317.00 | 23355****1295 | 2026-07-15 02:13:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 660 |
FMT-15.xlsx:r8
|
Flex Money Transfer Limited | 11429073319606 | 36.00 | 23350****8292 | 2026-07-15 01:48:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 661 |
D'LOCAL -15.xlsx:r20
|
D'Local | 636061547 | 345.00 | 23353****3234 | 2026-07-15 01:41:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 662 |
D'LOCAL -15.xlsx:r19
|
D'Local | 636054904 | 1,971.00 | 23324****0008 | 2026-07-15 01:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 663 |
D'LOCAL -15.xlsx:r18
|
D'Local | 636054306 | 2,864.52 | 23355****6480 | 2026-07-15 01:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 664 |
D'LOCAL -15.xlsx:r17
|
D'Local | 636053633 | 170.79 | 23355****4259 | 2026-07-15 01:13:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 665 |
D'LOCAL -15.xlsx:r16
|
D'Local | 636052101 | 916.48 | 23353****6604 | 2026-07-15 01:08:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 666 |
D'LOCAL -15.xlsx:r15
|
D'Local | 636051155 | 1,616.94 | 23354****1425 | 2026-07-15 01:05:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 667 |
D'LOCAL -15.xlsx:r14
|
D'Local | 636049274 | 1,008.25 | 23355****5679 | 2026-07-15 01:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 668 |
D'LOCAL -15.xlsx:r13
|
D'Local | 636047871 | 3,450.00 | 23354****1359 | 2026-07-15 00:55:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 669 |
D'LOCAL -15.xlsx:r12
|
D'Local | 636047040 | 162.32 | 23355****0194 | 2026-07-15 00:52:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 670 |
D'LOCAL -15.xlsx:r11
|
D'Local | 636045763 | 3,450.00 | 23355****6226 | 2026-07-15 00:48:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 671 |
D'LOCAL -15.xlsx:r10
|
D'Local | 636041523 | 1,314.00 | 23355****0555 | 2026-07-15 00:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 672 |
D'LOCAL -15.xlsx:r9
|
D'Local | 636041285 | 6,463.00 | 23359****2143 | 2026-07-15 00:32:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 673 |
D'LOCAL -15.xlsx:r8
|
D'Local | 636038232 | 106.53 | 23359****1907 | 2026-07-15 00:23:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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