Run Conclusion 38eec72d
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-07-31 · pipeline mode
1,208 of 1,252 intended sends succeeded. 58 items need attention: 2 contradictions, 6 orphan successes, 44 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 | 1000149235892 | 3,023.25 |
Flex Money Transfer Limited_Daily Sales :r233
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | VOOO261319123024 | 1,043.25 |
Flex Money Transfer Limited_Daily Sales :r821
Channel O_Transfers :r648
|
|
| 3 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807452830 | 3,215.00 |
Channel O_Transfers :r744
|
|
| 4 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2809304503 | 1,043.20 |
Channel O_Transfers :r939
|
|
| 5 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3730097038 | 0.10 |
Channel O_Transfers :r1009
|
|
| 6 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3732862180 | 0.10 |
Channel O_Transfers :r1010
|
|
| 7 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3733816550 | 0.10 |
Channel O_Transfers :r1011
|
|
| 8 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3735710587 | 0.10 |
Channel O_Transfers :r1012
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149258051 | 50,000.00 |
Flex Money Transfer Limited_Daily Sales :r1058
|
|
| 10 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | VOOO267109325723 | 15,000.00 |
Flex Money Transfer Limited_Daily Sales :r1046
|
|
| 11 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149247251 | 14,337.12 |
Flex Money Transfer Limited_Daily Sales :r1045
Channel O_Transfers :r85
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149244152 | 12,000.00 |
Flex Money Transfer Limited_Daily Sales :r1041
Channel O_Transfers :r1107
|
|
| 13 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149255720 | 10,118.49 |
Flex Money Transfer Limited_Daily Sales :r1056
|
|
| 14 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149244701 | 9,332.00 |
Flex Money Transfer Limited_Daily Sales :r1043
Channel O_Transfers :r1108
|
|
| 15 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149256390 | 7,565.00 |
Flex Money Transfer Limited_Daily Sales :r1057
Channel O_Transfers :r327
|
|
| 16 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149252299 | 7,546.42 |
Flex Money Transfer Limited_Daily Sales :r1051
Channel O_Transfers :r301
|
|
| 17 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149251288 | 7,300.37 |
Flex Money Transfer Limited_Daily Sales :r1050
Channel O_Transfers :r701
|
|
| 18 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149252617 | 6,562.21 |
Flex Money Transfer Limited_Daily Sales :r1052
Channel O_Transfers :r529
|
|
| 19 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241240 | 5,586.00 |
Flex Money Transfer Limited_Daily Sales :r1029
Channel O_Transfers :r423
|
|
| 20 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149250274 | 5,525.51 |
Flex Money Transfer Limited_Daily Sales :r1049
Channel O_Transfers :r693
|
|
| 21 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241629 | 5,000.00 |
Flex Money Transfer Limited_Daily Sales :r1040
Channel O_Transfers :r1111
|
|
| 22 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149258975 | 4,264.91 |
Flex Money Transfer Limited_Daily Sales :r1059
Channel O_Transfers :r657
|
|
| 23 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241872 | 4,132.00 |
Flex Money Transfer Limited_Daily Sales :r1038
Channel O_Transfers :r994
|
|
| 24 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149242107 | 4,055.92 |
Flex Money Transfer Limited_Daily Sales :r1037
Channel O_Transfers :r1104
|
|
| 25 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241962 | 3,891.61 |
Flex Money Transfer Limited_Daily Sales :r1036
Channel O_Transfers :r396
|
|
| 26 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149242996 | 3,640.34 |
Flex Money Transfer Limited_Daily Sales :r1034
Channel O_Transfers :r373
|
|
| 27 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149255492 | 3,229.03 |
Flex Money Transfer Limited_Daily Sales :r1055
Channel O_Transfers :r291
|
|
| 28 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241878 | 2,807.19 |
Flex Money Transfer Limited_Daily Sales :r1033
Channel O_Transfers :r1113
|
|
| 29 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149255284 | 2,616.00 |
Flex Money Transfer Limited_Daily Sales :r1054
Channel O_Transfers :r357
|
|
| 30 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149242414 | 2,577.16 |
Flex Money Transfer Limited_Daily Sales :r1031
Channel O_Transfers :r862
|
|
| 31 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241566 | 2,500.00 |
Flex Money Transfer Limited_Daily Sales :r1039
Channel O_Transfers :r548
|
|
| 32 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241931 | 2,248.54 |
Flex Money Transfer Limited_Daily Sales :r1030
Channel O_Transfers :r843
|
|
| 33 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643793710 | 2,006.79 |
D'Local_Daily Sales :r200
Channel O_Transfers :r1116
|
|
| 34 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643963261 | 1,676.98 |
D'Local_Daily Sales :r202
Channel O_Transfers :r1133
|
|
| 35 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149248807 | 1,641.17 |
Flex Money Transfer Limited_Daily Sales :r1048
|
|
| 36 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149241122 | 1,591.31 |
Flex Money Transfer Limited_Daily Sales :r1032
Channel O_Transfers :r527
|
|
| 37 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | VOOO263711945445 | 1,451.70 |
Flex Money Transfer Limited_Daily Sales :r1044
Channel O_Transfers :r420
|
|
| 38 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | VOOO269074012789 | 1,451.70 |
Flex Money Transfer Limited_Daily Sales :r1063
Channel O_Transfers :r1103
|
|
| 39 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643963304 | 1,069.67 |
D'Local_Daily Sales :r203
Channel O_Transfers :r1152
|
|
| 40 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643767457 | 1,000.00 |
D'Local_Daily Sales :r198
Channel O_Transfers :r1118
|
|
| 41 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149242170 | 992.00 |
Flex Money Transfer Limited_Daily Sales :r1028
Channel O_Transfers :r1006
|
|
| 42 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643951260 | 977.78 |
D'Local_Daily Sales :r201
Channel O_Transfers :r1140
|
|
| 43 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 643768777 | 944.00 |
D'Local_Daily Sales :r199
Channel O_Transfers :r1117
|
|
| 44 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | VOOO262205396140 | 882.75 |
Flex Money Transfer Limited_Daily Sales :r1047
Channel O_Transfers :r1099
|
|
| 45 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149259477 | 656.14 |
Flex Money Transfer Limited_Daily Sales :r1060
Channel O_Transfers :r1105
|
|
| 46 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | VOOO268630876231 | 645.20 |
Flex Money Transfer Limited_Daily Sales :r1062
|
|
| 47 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149242798 | 328.00 |
Flex Money Transfer Limited_Daily Sales :r1035
Channel O_Transfers :r964
|
|
| 48 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | VOOO261126982190 | 250.00 |
Flex Money Transfer Limited_Daily Sales :r1042
Channel O_Transfers :r435
|
|
| 49 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149255278 | 210.79 |
Flex Money Transfer Limited_Daily Sales :r1053
Channel O_Transfers :r303
|
|
| 50 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | UEGVH3X | 100.13 |
Flex Money Transfer Limited_Daily Sales :r1061
Channel O_Transfers :r1041
|
Showing the first 50 of 56 items — open the tabs above for the full lists.
Partner Intended Total
1,252
3,816,288.35
Economically Successful
1,208
96.5%
3,602,509.92
Gateway Gaps
44
213,778.43
Duplicate Risk Extra
0
0.00
+2 possible (same gateway)
Contradictions
2
4,066.50
Orphan Gateway Success
6
4,258.60
Skipped Input Rows
6
7,632,576.70
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 | 196
450,464.23 |
190
442,789.01
96.9%
|
6
7,675.22 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 1,056
3,365,824.12 |
1,018
3,159,720.91
96.4%
|
38
206,103.21 |
0
0.00
|
2
4,066.50 |
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 | 1,252
3,816,288.35 |
39
99,796.91 |
0
0.00 |
1,169
3,502,713.01 |
552
26.91 |
0
0.00 |
38
133,350.32 |
6
80,428.11 |
0
0.00 |
| Processed | 1,210
3,606,576.42 |
39
99,796.91 |
0
0.00 |
1,169
3,502,713.01 |
552
26.91 |
0
0.00 |
1
1,043.25 |
1
3,023.25 |
0
0.00 |
| Failed | 42
209,711.93 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
37
132,307.07 |
5
77,404.86 |
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 | 196
450,464.23 |
2
532.25 |
0
0.00 |
188
442,256.76 |
89
4.46 |
0
0.00 |
6
7,675.22 |
0
0.00 |
0
0.00 |
| Processed | 190
442,789.01 |
2
532.25 |
0
0.00 |
188
442,256.76 |
89
4.46 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 6
7,675.22 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
6
7,675.22 |
0
0.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 1,056
3,365,824.12 |
37
99,264.66 |
0
0.00 |
981
3,060,456.25 |
463
22.45 |
0
0.00 |
32
125,675.10 |
6
80,428.11 |
0
0.00 |
| Processed | 1,020
3,163,787.41 |
37
99,264.66 |
0
0.00 |
981
3,060,456.25 |
463
22.45 |
0
0.00 |
1
1,043.25 |
1
3,023.25 |
0
0.00 |
| Failed | 36
202,036.71 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
31
124,631.85 |
5
77,404.86 |
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
1,246
GHS 3,735,832.31
Derived Residual
552
GHS 26.91
Residual Processed
552
GHS 26.91
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
|
2 | 532.25 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 2 | 532.25 |
| D'Local |
Channel O
|
188 | 442,252.30 | 6 | 7,674.90 | 0 | 0.00 | 0 | 0.00 | 194 | 449,927.20 |
| D'Local |
Channel O Residual
Derived
|
89 | 4.46 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 89 | 4.46 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
37 | 99,264.66 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 37 | 99,264.66 |
| Flex Money Transfer Limited |
Channel O
|
981 | 3,060,433.80 | 32 | 125,674.40 | 0 | 0.00 | 0 | 0.00 | 1,013 | 3,186,108.20 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
463 | 22.45 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 463 | 22.45 |
| Raw Total | 1,208 | 3,602,483.01 | 38 | 133,349.30 | 0 | 0.00 | 0 | 0.00 | 1,246 | 3,735,832.31 | |
Duplicate Success Risk
2 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
Channel O
Account 555183438
GHS 0.10
Gateway shows Processed at 2026-07-31 14:53 then Processed at 2026-07-31 14:53 then Processed at 2026-07-31 14:56 then Processed at 2026-07-31 14:56 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
4 processed /
0 failed /
0 partner
+4 possible / GHS 0.40
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-07-31 14:53:02 | SUCCESS | 3735710587 | 0.10 | 555183438 | Transfers | 31-Aug.xlsx:r1012 |
| 2026-07-31 14:53:19 | SUCCESS | 3733816550 | 0.10 | 555183438 | Transfers | 31-Aug.xlsx:r1011 |
| 2026-07-31 14:56:14 | SUCCESS | 3732862180 | 0.10 | 555183438 | Transfers | 31-Aug.xlsx:r1010 |
| 2026-07-31 14:56:31 | SUCCESS | 3730097038 | 0.10 | 555183438 | Transfers | 31-Aug.xlsx:r1009 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible reprocess recovered
Channel O
Account 208245398
GHS 1,043.20
Gateway shows Failed at 2026-07-31 16:17 then Processed at 2026-07-31 18:10 for the same account and amount; partner intended this send 1 time at GHS 1,043.20, possibly a successful reprocess.
1 processed /
1 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-07-31 16:17:02 | FAILED | 2804755379 | 1,043.20 | 208245398 | Transfers | 31-Aug.xlsx:r648 |
| 2026-07-31 18:10:13 | SUCCESS | 2809304503 | 1,043.20 | 208245398 | Transfers | 31-Aug.xlsx:r939 |
Partner row evidence
VOOO261319123024
/
Flex Money Transfer Limited
/
GHS 1,043.25
/
23320****5398
/
PROCESSED
/
2026-07-31 12:37:28
/
Flex-31 Aug.xlsx:r821
Gateway Gaps
44 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
44
GHS 213,778.43
Gateway Found, No Success
38
GHS 133,350.32
No Gateway Evidence
6
GHS 80,428.11
Processed
2
GHS 4,066.50
Failed
42
GHS 209,711.93
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1029 | Flex Money Transfer Limited | 1000149241240 | 5,586.00 | 23355****2799 | 2026-07-31 06:33:53 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r423
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803196514 | 5,586.00 | 555432799 | 2026-07-31 06:34:47 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1030 | Flex Money Transfer Limited | 1000149241931 | 2,248.54 | 23324****6706 | 2026-07-31 06:35:00 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r843
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805456962 | 2,248.50 | 246586706 | 2026-07-31 06:35:54 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1031 | Flex Money Transfer Limited | 1000149242414 | 2,577.16 | 23355****0316 | 2026-07-31 06:35:09 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r862
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805594810 | 2,577.10 | 559530316 | 2026-07-31 06:36:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1032 | Flex Money Transfer Limited | 1000149241122 | 1,591.31 | 23324****9295 | 2026-07-31 06:35:21 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r527
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803472069 | 1,591.30 | 241589295 | 2026-07-31 06:36:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1033 | Flex Money Transfer Limited | 1000149241878 | 2,807.19 | 23324****0482 | 2026-07-31 06:35:28 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1113
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808998959 | 2,807.10 | 242310482 | 2026-07-31 06:36:20 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1034 | Flex Money Transfer Limited | 1000149242996 | 3,640.34 | 23359****1650 | 2026-07-31 06:35:38 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r373
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802242470 | 3,640.30 | 597151650 | 2026-07-31 06:36:32 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1035 | Flex Money Transfer Limited | 1000149242798 | 328.00 | 23324****9539 | 2026-07-31 06:35:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r964
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805689971 | 328.00 | 248179539 | 2026-07-31 06:36:41 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1036 | Flex Money Transfer Limited | 1000149241962 | 3,891.61 | 23324****7013 | 2026-07-31 06:36:07 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r396
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802445633 | 3,891.60 | 247127013 | 2026-07-31 06:37:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1037 | Flex Money Transfer Limited | 1000149242107 | 4,055.92 | 23354****6089 | 2026-07-31 06:36:16 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1104
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807413400 | 4,055.90 | 545426089 | 2026-07-31 06:37:07 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1038 | Flex Money Transfer Limited | 1000149241872 | 4,132.00 | 23355****4730 | 2026-07-31 06:36:29 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r994
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805781349 | 4,132.00 | 551614730 | 2026-07-31 06:37:20 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1039 | Flex Money Transfer Limited | 1000149241566 | 2,500.00 | 23325****4970 | 2026-07-31 06:36:37 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r548
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803858191 | 2,500.00 | 256354970 | 2026-07-31 06:37:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1040 | Flex Money Transfer Limited | 1000149241629 | 5,000.00 | 23359****8527 | 2026-07-31 06:37:03 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1111
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808874470 | 5,000.00 | 596848527 | 2026-07-31 06:37:54 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1042 | Flex Money Transfer Limited | VOOO261126982190 | 250.00 | 23320****1945 | 2026-07-31 09:03:47 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r435
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803251870 | 250.00 | 204341945 | 2026-07-31 09:04:38 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 14 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1043 | Flex Money Transfer Limited | 1000149244701 | 9,332.00 | 23357****6211 | 2026-07-31 09:35:41 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1108
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808120932 | 9,332.00 | 570296211 | 2026-07-31 09:36:36 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 15 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1044 | Flex Money Transfer Limited | VOOO263711945445 | 1,451.70 | 23320****6229 | 2026-07-31 11:09:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r420
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802569869 | 1,451.70 | 203416229 | 2026-07-31 11:10:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 16 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1049 | Flex Money Transfer Limited | 1000149250274 | 5,525.51 | 23325****1443 | 2026-07-31 14:01:30 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r693
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805257619 | 5,525.50 | 257011443 | 2026-07-31 14:02:21 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 17 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1050 | Flex Money Transfer Limited | 1000149251288 | 7,300.37 | 23353****2101 | 2026-07-31 14:01:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r701
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805268541 | 7,300.30 | 534632101 | 2026-07-31 14:02:41 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 18 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1051 | Flex Money Transfer Limited | 1000149252299 | 7,546.42 | 23354****5767 | 2026-07-31 14:26:41 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r301
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801371110 | 7,546.40 | 547425767 | 2026-07-31 14:27:34 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 19 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1052 | Flex Money Transfer Limited | 1000149252617 | 6,562.21 | 23353****5042 | 2026-07-31 14:36:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r529
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803677023 | 6,562.20 | 534445042 | 2026-07-31 14:37:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 20 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1053 | Flex Money Transfer Limited | 1000149255278 | 210.79 | 23320****2790 | 2026-07-31 15:31:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r303
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801633115 | 210.70 | 206962790 | 2026-07-31 15:32:07 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 21 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1054 | Flex Money Transfer Limited | 1000149255284 | 2,616.00 | 23353****2567 | 2026-07-31 15:35:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r357
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802176762 | 2,616.00 | 534142567 | 2026-07-31 15:36:43 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 22 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1055 | Flex Money Transfer Limited | 1000149255492 | 3,229.03 | 23353****1054 | 2026-07-31 15:35:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r291
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801207788 | 3,229.00 | 537411054 | 2026-07-31 15:36:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 23 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1057 | Flex Money Transfer Limited | 1000149256390 | 7,565.00 | 23354****4283 | 2026-07-31 16:11:29 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r327
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802148341 | 7,565.00 | 540884283 | 2026-07-31 16:12:23 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 24 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1061 | Flex Money Transfer Limited | UEGVH3X | 100.13 | 23359****1496 | 2026-07-31 17:04:01 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1041
Channel O (Transfers)
|
Flex Money Transfer Limited | 2806260432 | 100.10 | 593731496 | 2026-07-31 17:04:52 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 25 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1063 | Flex Money Transfer Limited | VOOO269074012789 | 1,451.70 | 23320****1306 | 2026-07-31 19:32:48 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1103
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807336819 | 1,451.70 | 208821306 | 2026-07-31 19:33:40 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 26 | Gateway Found, No Success | Flex-31 Aug.xlsx:r821 | Flex Money Transfer Limited | VOOO261319123024 | 1,043.25 | 23320****5398 | 2026-07-31 12:37:28 |
Partner: PROCESSED
Type: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r648
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804755379 | 1,043.20 | 208245398 | 2026-07-31 16:17:02 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 27 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1047 | Flex Money Transfer Limited | VOOO262205396140 | 882.75 | 23350****8178 | 2026-07-31 12:38:56 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1099
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807156825 | 882.70 | 505598178 | 2026-07-31 16:11:32 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 28 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1028 | Flex Money Transfer Limited | 1000149242170 | 992.00 | 1191*****1506 | 2026-07-31 06:11:15 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1006
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805970029 | 992.00 | 2001001191010151506 | 2026-07-31 06:12:07 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 29 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1041 | Flex Money Transfer Limited | 1000149244152 | 12,000.00 | 0072*****1011 | 2026-07-31 07:35:33 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1107
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807735331 | 12,000.00 | 1101000072541941011 | 2026-07-31 07:36:25 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 30 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1045 | Flex Money Transfer Limited | 1000149247251 | 14,337.12 | 6141*****3898 | 2026-07-31 11:15:55 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r85
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800615684 | 14,337.10 | 0401006141010053898 | 2026-07-31 11:16:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 31 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1059 | Flex Money Transfer Limited | 1000149258975 | 4,264.91 | 1400*****9631 | 2026-07-31 16:36:37 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r657
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804997282 | 4,264.90 | 1401001400006269631 | 2026-07-31 16:37:31 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 32 | Gateway Found, No Success | Flex-31 Aug.xlsx:r1060 | Flex Money Transfer Limited | 1000149259477 | 656.14 | 23375****6481 | 2026-07-31 16:52:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1105
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807602885 | 656.10 | 757106481 | 2026-07-31 16:52:59 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 33 | Gateway Found, No Success | DL-31 Aug.xlsx:r198 | D'Local | 643767457 | 1,000.00 | 23324****1916 | 2026-07-31 06:30:53 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1118
Channel O (Transfers)
|
D'Local | 6701098496 | 1,000.00 | 242871916 | 2026-07-31 06:31:45 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 34 | Gateway Found, No Success | DL-31 Aug.xlsx:r199 | D'Local | 643768777 | 944.00 | 23354****1252 | 2026-07-31 06:36:35 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1117
Channel O (Transfers)
|
D'Local | 6700995355 | 944.00 | 548231252 | 2026-07-31 06:37:29 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 35 | Gateway Found, No Success | DL-31 Aug.xlsx:r200 | D'Local | 643793710 | 2,006.79 | 23354****6216 | 2026-07-31 08:52:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1116
Channel O (Transfers)
|
D'Local | 6700693747 | 2,006.70 | 546306216 | 2026-07-31 08:53:18 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 36 | Gateway Found, No Success | DL-31 Aug.xlsx:r201 | D'Local | 643951260 | 977.78 | 23353****3234 | 2026-07-31 16:28:27 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1140
Channel O (Transfers)
|
D'Local | 6703434566 | 977.70 | 530123234 | 2026-07-31 16:29:20 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 37 | Gateway Found, No Success | DL-31 Aug.xlsx:r202 | D'Local | 643963261 | 1,676.98 | 0150*****8600 | 2026-07-31 17:01:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1133
Channel O (Transfers)
|
D'Local | 6702207118 | 1,676.90 | 0201000150514108600 | 2026-07-31 17:02:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 38 | Gateway Found, No Success | DL-31 Aug.xlsx:r203 | D'Local | 643963304 | 1,069.67 | 1181*****7842 | 2026-07-31 17:01:24 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r1152
Channel O (Transfers)
|
D'Local | 6706044062 | 1,069.60 | 0401001181010107842 | 2026-07-31 17:02:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 39 | No Gateway Evidence | Flex-31 Aug.xlsx:r233 | Flex Money Transfer Limited | 1000149235892 | 3,023.25 | 23353****4839 | 2026-07-30 17:07:20 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-07-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 40 | No Gateway Evidence | Flex-31 Aug.xlsx:r1046 | Flex Money Transfer Limited | VOOO267109325723 | 15,000.00 | 5021********7341 | 2026-07-31 11:57:32 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 41 | No Gateway Evidence | Flex-31 Aug.xlsx:r1048 | Flex Money Transfer Limited | 1000149248807 | 1,641.17 | 00***28 | 2026-07-31 12:40:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 42 | No Gateway Evidence | Flex-31 Aug.xlsx:r1056 | Flex Money Transfer Limited | 1000149255720 | 10,118.49 | 1211********7011 | 2026-07-31 15:35:51 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 43 | No Gateway Evidence | Flex-31 Aug.xlsx:r1058 | Flex Money Transfer Limited | 1000149258051 | 50,000.00 | 1219*****8835 | 2026-07-31 16:21:28 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 44 | No Gateway Evidence | Flex-31 Aug.xlsx:r1062 | Flex Money Transfer Limited | VOOO268630876231 | 645.20 | 23320****9654 | 2026-07-31 19:32:04 |
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
2 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
2
GHS 4,066.50
Processed
2
GHS 4,066.50
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 | Flex-31 Aug.xlsx:r821 | Flex Money Transfer Limited | VOOO261319123024 | 1,043.25 | 23320****5398 | 2026-07-31 12:37:28 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found, none successful
Channel O (Transfers) FAILED
|
| 1 | Gateway |
31-Aug.xlsx:r648
Channel O (Transfers)
|
- | 2804755379 | 1,043.20 | 208245398 | 2026-07-31 16:17:02 | FAILED | Gateway row found, but it does not support the processed partner-side outcome. |
| 2 | Contradiction | Flex-31 Aug.xlsx:r233 | Flex Money Transfer Limited | 1000149235892 | 3,023.25 | 23353****4839 | 2026-07-30 17:07:20 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-07-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
6 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
6
GHS 4,258.60
GhIPSS
0
GHS 0.00
Channel O
6
GHS 4,258.60
FP APP
0
GHS 0.00
Unknown
4
GHS 0.40
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 31-Aug.xlsx:r939 | 2809304503 | 1,043.20 | 208245398 | 2026-07-31 18:10:13 |
SUCCESS
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 31-Aug.xlsx:r744 | 2807452830 | 3,215.00 | 534096481 | 2026-07-31 15:52:46 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 31-Aug.xlsx:r1009 | 3730097038 | 0.10 | 555183438 | 2026-07-31 14:56:31 | SUCCESS | Unknown |
| 4 | Channel O (Transfers) | 31-Aug.xlsx:r1010 | 3732862180 | 0.10 | 555183438 | 2026-07-31 14:56:14 | SUCCESS | Unknown |
| 5 | Channel O (Transfers) | 31-Aug.xlsx:r1011 | 3733816550 | 0.10 | 555183438 | 2026-07-31 14:53:19 | SUCCESS | Unknown |
| 6 | Channel O (Transfers) | 31-Aug.xlsx:r1012 | 3735710587 | 0.10 | 555183438 | 2026-07-31 14:53:02 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
6
GHS 7,632,576.70
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | DL-31 Aug.xlsx:r206 | nan | 442,789.01 | 190 | - | nan | Invalid datetime; Missing reference |
| 2 | DL-31 Aug.xlsx:r207 | nan | 7,675.22 | 6 | - | nan | Invalid datetime; Missing reference |
| 3 | DL-31 Aug.xlsx:r208 | nan | 450,464.23 | 196 | - | nan | Invalid datetime; Missing reference |
| 4 | Flex-31 Aug.xlsx:r1066 | nan | 3,163,787.41 | 1020 | - | nan | Invalid datetime; Missing reference |
| 5 | Flex-31 Aug.xlsx:r1067 | nan | 202,036.71 | 36 | - | nan | Invalid datetime; Missing reference |
| 6 | Flex-31 Aug.xlsx:r1068 | nan | 3,365,824.12 | 1056 | - | 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 1252 rows
D'Local
196
GHS 450,464.23
Flex Money Transfer Limited
1,056
GHS 3,365,824.12
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
1,252
GHS 3,816,288.35
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
DL-31 Aug.xlsx:r197
|
D'Local | 644128339 | 468.12 | 23353****5071 | 2026-07-31 23:55:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Flex-31 Aug.xlsx:r1027
|
Flex Money Transfer Limited | UEGVLG9 | 1,059.39 | 23354****4113 | 2026-07-31 23:07:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
DL-31 Aug.xlsx:r196
|
D'Local | 644110282 | 407.18 | 23353****5830 | 2026-07-31 23:03:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
DL-31 Aug.xlsx:r195
|
D'Local | 644106485 | 4,587.58 | 23324****2237 | 2026-07-31 22:53:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
DL-31 Aug.xlsx:r194
|
D'Local | 644105120 | 523.51 | 23355****3528 | 2026-07-31 22:49:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
DL-31 Aug.xlsx:r193
|
D'Local | 644103818 | 2,467.50 | 23324****9186 | 2026-07-31 22:45:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
DL-31 Aug.xlsx:r192
|
D'Local | 644103809 | 2,233.66 | 23353****9858 | 2026-07-31 22:45:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
DL-31 Aug.xlsx:r191
|
D'Local | 644099652 | 763.92 | 1086*****1018 | 2026-07-31 22:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
DL-31 Aug.xlsx:r190
|
D'Local | 644099101 | 1,088.38 | 23355****2124 | 2026-07-31 22:31:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
DL-31 Aug.xlsx:r189
|
D'Local | 644097539 | 2,233.66 | 23354****5368 | 2026-07-31 22:27:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
DL-31 Aug.xlsx:r188
|
D'Local | 644093467 | 11,217.90 | 2161*****1590 | 2026-07-31 22:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
DL-31 Aug.xlsx:r187
|
D'Local | 644093306 | 5,365.75 | 2151*****1590 | 2026-07-31 22:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
DL-31 Aug.xlsx:r186
|
D'Local | 644092809 | 822.50 | 23354****3368 | 2026-07-31 22:14:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
DL-31 Aug.xlsx:r185
|
D'Local | 644091495 | 608.56 | 23320****6971 | 2026-07-31 22:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
DL-31 Aug.xlsx:r184
|
D'Local | 644086372 | 11,750.00 | 23324****8825 | 2026-07-31 21:55:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
DL-31 Aug.xlsx:r183
|
D'Local | 644084845 | 4,096.05 | 23324****7540 | 2026-07-31 21:50:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
DL-31 Aug.xlsx:r182
|
D'Local | 644083562 | 2,265.96 | 1202*****5909 | 2026-07-31 21:46:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
DL-31 Aug.xlsx:r181
|
D'Local | 644083545 | 760.69 | 23354****0364 | 2026-07-31 21:46:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
DL-31 Aug.xlsx:r180
|
D'Local | 644080679 | 3,525.00 | 23359****2020 | 2026-07-31 21:38:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
DL-31 Aug.xlsx:r179
|
D'Local | 644079238 | 2,943.32 | 23353****5006 | 2026-07-31 21:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
DL-31 Aug.xlsx:r178
|
D'Local | 644077841 | 7,050.00 | 23355****2954 | 2026-07-31 21:28:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
DL-31 Aug.xlsx:r177
|
D'Local | 644075942 | 1,105.20 | 23324****1929 | 2026-07-31 21:22:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
DL-31 Aug.xlsx:r176
|
D'Local | 644061236 | 2,443.07 | 23354****8432 | 2026-07-31 20:40:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
DL-31 Aug.xlsx:r175
|
D'Local | 644060020 | 1,651.98 | 23354****8784 | 2026-07-31 20:36:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Flex-31 Aug.xlsx:r1026
|
Flex Money Transfer Limited | VOOO262619105253 | 11,291.00 | 23324****6796 | 2026-07-31 20:27:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Flex-31 Aug.xlsx:r1025
|
Flex Money Transfer Limited | VOOO262545249160 | 2,516.28 | 23350****4518 | 2026-07-31 20:27:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
Flex-31 Aug.xlsx:r1024
|
Flex Money Transfer Limited | VOOO262471393067 | 4,193.80 | 23324****8844 | 2026-07-31 20:27:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Flex-31 Aug.xlsx:r1022
|
Flex Money Transfer Limited | VOOO262397536974 | 1,210.00 | 23353****4411 | 2026-07-31 20:27:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Flex-31 Aug.xlsx:r1020
|
Flex Money Transfer Limited | VOOO262323680881 | 4,016.37 | 1441*****7144 | 2026-07-31 20:27:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Flex-31 Aug.xlsx:r1019
|
Flex Money Transfer Limited | VOOO262249824788 | 8,065.00 | 6041*****6778 | 2026-07-31 20:27:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
Flex-31 Aug.xlsx:r1018
|
Flex Money Transfer Limited | VOOO262175968695 | 8,020.00 | 9040*****1886 | 2026-07-31 20:27:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Flex-31 Aug.xlsx:r1017
|
Flex Money Transfer Limited | VOOO262102112602 | 10,000.60 | 6291*****0404 | 2026-07-31 20:27:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Flex-31 Aug.xlsx:r1023
|
Flex Money Transfer Limited | VOOO262028256509 | 709.72 | 23354****2151 | 2026-07-31 20:27:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Flex-31 Aug.xlsx:r1021
|
Flex Money Transfer Limited | VOOO261954400416 | 5,000.30 | 23353****1056 | 2026-07-31 20:26:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Flex-31 Aug.xlsx:r1016
|
Flex Money Transfer Limited | 1000149264910 | 657.84 | 23354****9692 | 2026-07-31 20:10:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
DL-31 Aug.xlsx:r174
|
D'Local | 644049443 | 230.18 | 23353****0848 | 2026-07-31 20:07:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
DL-31 Aug.xlsx:r173
|
D'Local | 644046180 | 540.77 | 23354****5203 | 2026-07-31 20:01:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Flex-31 Aug.xlsx:r1015
|
Flex Money Transfer Limited | UEGVJ1NN | 3,039.60 | 23324****8453 | 2026-07-31 19:59:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Flex-31 Aug.xlsx:r1012
|
Flex Money Transfer Limited | UEGVJ1J6 | 7,152.00 | 23324****4942 | 2026-07-31 19:55:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Flex-31 Aug.xlsx:r1011
|
Flex Money Transfer Limited | VOOO261880544323 | 2,000.00 | 23324****3612 | 2026-07-31 19:55:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Flex-31 Aug.xlsx:r1010
|
Flex Money Transfer Limited | VOOO261806688230 | 4,000.24 | 23324****2855 | 2026-07-31 19:55:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Flex-31 Aug.xlsx:r1014
|
Flex Money Transfer Limited | VOOO261732832137 | 300.00 | 23359****3096 | 2026-07-31 19:54:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Flex-31 Aug.xlsx:r1009
|
Flex Money Transfer Limited | VOOO261658976044 | 1,515.01 | 23324****8463 | 2026-07-31 19:54:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Flex-31 Aug.xlsx:r1008
|
Flex Money Transfer Limited | VOOO261585119951 | 8,065.00 | 23324****5305 | 2026-07-31 19:54:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Flex-31 Aug.xlsx:r1006
|
Flex Money Transfer Limited | VOOO261511263858 | 7,500.00 | 23324****6354 | 2026-07-31 19:54:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Flex-31 Aug.xlsx:r1013
|
Flex Money Transfer Limited | VOOO261437407765 | 1,967.86 | 23324****7437 | 2026-07-31 19:54:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Flex-31 Aug.xlsx:r1005
|
Flex Money Transfer Limited | VOOO261363551672 | 1,483.96 | 23355****5899 | 2026-07-31 19:54:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Flex-31 Aug.xlsx:r1004
|
Flex Money Transfer Limited | VOOO261289695579 | 2,080.77 | 1441*****7957 | 2026-07-31 19:54:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Flex-31 Aug.xlsx:r1003
|
Flex Money Transfer Limited | VOOO261215839486 | 354.86 | 2030*****5311 | 2026-07-31 19:54:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Flex-31 Aug.xlsx:r1002
|
Flex Money Transfer Limited | VOOO261141983393 | 258.08 | 23359****6389 | 2026-07-31 19:53:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Flex-31 Aug.xlsx:r1001
|
Flex Money Transfer Limited | VOOO261068127300 | 1,000.00 | 23355****1053 | 2026-07-31 19:53:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Flex-31 Aug.xlsx:r999
|
Flex Money Transfer Limited | VOOO260994271207 | 8,105.32 | 23354****3454 | 2026-07-31 19:53:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Flex-31 Aug.xlsx:r998
|
Flex Money Transfer Limited | VOOO260920415114 | 1,000.00 | 23324****3694 | 2026-07-31 19:53:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Flex-31 Aug.xlsx:r997
|
Flex Money Transfer Limited | VOOO260846559021 | 4,400.00 | 1441*****9803 | 2026-07-31 19:53:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Flex-31 Aug.xlsx:r1000
|
Flex Money Transfer Limited | VOOO260772702928 | 505.00 | 23355****3533 | 2026-07-31 19:53:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Flex-31 Aug.xlsx:r996
|
Flex Money Transfer Limited | VOOO260698846835 | 3,000.00 | 23324****8746 | 2026-07-31 19:53:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Flex-31 Aug.xlsx:r995
|
Flex Money Transfer Limited | VOOO260624990742 | 1,016.00 | 23355****0696 | 2026-07-31 19:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Flex-31 Aug.xlsx:r994
|
Flex Money Transfer Limited | VOOO260551134649 | 3,226.00 | 1400*****8061 | 2026-07-31 19:53:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
Flex-31 Aug.xlsx:r993
|
Flex Money Transfer Limited | VOOO260477278556 | 400.00 | 1441*****8284 | 2026-07-31 19:52:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Flex-31 Aug.xlsx:r992
|
Flex Money Transfer Limited | VOOO260403422463 | 797.50 | 23324****1054 | 2026-07-31 19:52:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Flex-31 Aug.xlsx:r991
|
Flex Money Transfer Limited | VOOO260329566370 | 1,500.00 | 23324****7569 | 2026-07-31 19:52:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Flex-31 Aug.xlsx:r990
|
Flex Money Transfer Limited | VOOO260255710277 | 7,000.00 | 23355****4839 | 2026-07-31 19:52:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Flex-31 Aug.xlsx:r989
|
Flex Money Transfer Limited | VOOO260181854184 | 4,050.40 | 23324****9837 | 2026-07-31 19:52:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Flex-31 Aug.xlsx:r988
|
Flex Money Transfer Limited | VOOO260107998091 | 1,935.60 | 6021*****9105 | 2026-07-31 19:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Flex-31 Aug.xlsx:r987
|
Flex Money Transfer Limited | VOOO260034141998 | 1,000.00 | 23324****0836 | 2026-07-31 19:52:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Flex-31 Aug.xlsx:r1007
|
Flex Money Transfer Limited | VOOO269960285905 | 4,839.00 | 23324****6347 | 2026-07-31 19:51:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Flex-31 Aug.xlsx:r986
|
Flex Money Transfer Limited | VOOO269886429812 | 1,000.00 | 23324****1571 | 2026-07-31 19:51:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
DL-31 Aug.xlsx:r172
|
D'Local | 644043128 | 3,566.02 | 23320****8846 | 2026-07-31 19:51:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
DL-31 Aug.xlsx:r171
|
D'Local | 644043120 | 460.13 | 23320****8846 | 2026-07-31 19:51:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Flex-31 Aug.xlsx:r985
|
Flex Money Transfer Limited | UEGVJ1FW | 447.00 | 23354****1983 | 2026-07-31 19:51:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Flex-31 Aug.xlsx:r984
|
Flex Money Transfer Limited | UEGVJ186 | 10,728.00 | 23324****4942 | 2026-07-31 19:44:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
DL-31 Aug.xlsx:r170
|
D'Local | 644038210 | 1,115.82 | 23353****7043 | 2026-07-31 19:43:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
DL-31 Aug.xlsx:r169
|
D'Local | 644035918 | 1,106.32 | 1441*****1962 | 2026-07-31 19:39:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Flex-31 Aug.xlsx:r982
|
Flex Money Transfer Limited | VOOO269812573719 | 322.60 | 23324****7638 | 2026-07-31 19:33:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Flex-31 Aug.xlsx:r983
|
Flex Money Transfer Limited | VOOO269738717626 | 790.37 | 23325****7521 | 2026-07-31 19:33:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Flex-31 Aug.xlsx:r981
|
Flex Money Transfer Limited | VOOO269664861533 | 790.37 | 23325****7521 | 2026-07-31 19:33:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Flex-31 Aug.xlsx:r980
|
Flex Money Transfer Limited | VOOO269591005440 | 1,100.00 | 23325****9167 | 2026-07-31 19:33:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Flex-31 Aug.xlsx:r978
|
Flex Money Transfer Limited | VOOO269517149347 | 790.37 | 23359****3921 | 2026-07-31 19:33:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Flex-31 Aug.xlsx:r979
|
Flex Money Transfer Limited | VOOO269443293254 | 8,048.87 | 6191*****7709 | 2026-07-31 19:33:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Flex-31 Aug.xlsx:r977
|
Flex Money Transfer Limited | VOOO269369437161 | 1,613.00 | 23324****2666 | 2026-07-31 19:33:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Flex-31 Aug.xlsx:r976
|
Flex Money Transfer Limited | VOOO269295581068 | 250.00 | 23355****5310 | 2026-07-31 19:33:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Flex-31 Aug.xlsx:r975
|
Flex Money Transfer Limited | VOOO269221724975 | 2,903.40 | 23320****9911 | 2026-07-31 19:33:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Flex-31 Aug.xlsx:r974
|
Flex Money Transfer Limited | VOOO269147868882 | 1,500.00 | 23355****0489 | 2026-07-31 19:32:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Flex-31 Aug.xlsx:r1063
|
Flex Money Transfer Limited | VOOO269074012789 | 1,451.70 | 23320****1306 | 2026-07-31 19:32:48 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 85 |
Flex-31 Aug.xlsx:r973
|
Flex Money Transfer Limited | VOOO269000156696 | 606.00 | 23324****0944 | 2026-07-31 19:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Flex-31 Aug.xlsx:r972
|
Flex Money Transfer Limited | VOOO268926300603 | 850.00 | 23355****1257 | 2026-07-31 19:32:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Flex-31 Aug.xlsx:r971
|
Flex Money Transfer Limited | VOOO268852444510 | 606.00 | 23354****4045 | 2026-07-31 19:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Flex-31 Aug.xlsx:r970
|
Flex Money Transfer Limited | VOOO268778588417 | 3,226.00 | 23324****1147 | 2026-07-31 19:32:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Flex-31 Aug.xlsx:r969
|
Flex Money Transfer Limited | VOOO268704732324 | 1,048.45 | 23324****4776 | 2026-07-31 19:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Flex-31 Aug.xlsx:r1062
|
Flex Money Transfer Limited | VOOO268630876231 | 645.20 | 23320****9654 | 2026-07-31 19:32:04 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Flex-31 Aug.xlsx:r968
|
Flex Money Transfer Limited | VOOO268557020138 | 2,025.65 | 23324****2460 | 2026-07-31 19:31:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Flex-31 Aug.xlsx:r967
|
Flex Money Transfer Limited | VOOO268483164045 | 510.40 | 23324****8603 | 2026-07-31 19:31:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Flex-31 Aug.xlsx:r966
|
Flex Money Transfer Limited | VOOO268409307952 | 806.50 | 23354****3802 | 2026-07-31 19:31:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
DL-31 Aug.xlsx:r168
|
D'Local | 644031424 | 2,266.27 | 23355****7867 | 2026-07-31 19:28:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
DL-31 Aug.xlsx:r167
|
D'Local | 644031407 | 345.10 | 23320****2698 | 2026-07-31 19:28:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
DL-31 Aug.xlsx:r166
|
D'Local | 644025386 | 3,325.95 | 1400*****2208 | 2026-07-31 19:21:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Flex-31 Aug.xlsx:r965
|
Flex Money Transfer Limited | UEGVJKP | 1,966.80 | 23324****3968 | 2026-07-31 19:20:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Flex-31 Aug.xlsx:r964
|
Flex Money Transfer Limited | UEGVJI1N | 178.80 | 23324****7682 | 2026-07-31 19:19:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
DL-31 Aug.xlsx:r165
|
D'Local | 644024552 | 528.75 | 23324****7151 | 2026-07-31 19:19:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Flex-31 Aug.xlsx:r962
|
Flex Money Transfer Limited | VOOO268261595766 | 5,673.50 | 23355****6275 | 2026-07-31 19:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Flex-31 Aug.xlsx:r961
|
Flex Money Transfer Limited | 1000149264649 | 1,644.61 | 23354****4998 | 2026-07-31 19:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Flex-31 Aug.xlsx:r960
|
Flex Money Transfer Limited | 1000149260166 | 26,231.00 | 9040*****1453 | 2026-07-31 19:15:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Flex-31 Aug.xlsx:r959
|
Flex Money Transfer Limited | 1000149259763 | 13,074.00 | 2030*****0912 | 2026-07-31 19:15:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Flex-31 Aug.xlsx:r957
|
Flex Money Transfer Limited | UEGVH1JD | 804.60 | 23355****2454 | 2026-07-31 19:14:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Flex-31 Aug.xlsx:r958
|
Flex Money Transfer Limited | UEGVH1A1 | 900.26 | 23359****1496 | 2026-07-31 19:14:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Flex-31 Aug.xlsx:r956
|
Flex Money Transfer Limited | VOOO268187739673 | 10,000.00 | 23359****9902 | 2026-07-31 19:14:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
DL-31 Aug.xlsx:r164
|
D'Local | 644022880 | 1,105.20 | 23324****7852 | 2026-07-31 19:14:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Flex-31 Aug.xlsx:r955
|
Flex Money Transfer Limited | VOOO268113883580 | 1,613.00 | 0150*****4700 | 2026-07-31 19:14:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Flex-31 Aug.xlsx:r954
|
Flex Money Transfer Limited | VOOO268040027487 | 500.03 | 23355****5130 | 2026-07-31 19:13:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Flex-31 Aug.xlsx:r953
|
Flex Money Transfer Limited | VOOO267966171394 | 4,787.00 | 1551*****3269 | 2026-07-31 19:13:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Flex-31 Aug.xlsx:r952
|
Flex Money Transfer Limited | VOOO267892315301 | 1,613.00 | 23324****8754 | 2026-07-31 19:13:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Flex-31 Aug.xlsx:r951
|
Flex Money Transfer Limited | VOOO267818459208 | 1,613.00 | 1214*****0667 | 2026-07-31 19:13:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Flex-31 Aug.xlsx:r950
|
Flex Money Transfer Limited | VOOO267744603115 | 600.00 | 23355****9526 | 2026-07-31 19:13:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Flex-31 Aug.xlsx:r949
|
Flex Money Transfer Limited | VOOO267670747022 | 4,610.00 | 23324****9968 | 2026-07-31 19:13:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Flex-31 Aug.xlsx:r948
|
Flex Money Transfer Limited | VOOO267596890929 | 1,595.00 | 23353****5910 | 2026-07-31 19:13:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Flex-31 Aug.xlsx:r963
|
Flex Money Transfer Limited | VOOO267523034836 | 322.60 | 23354****8227 | 2026-07-31 19:13:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Flex-31 Aug.xlsx:r947
|
Flex Money Transfer Limited | VOOO267449178743 | 806.50 | 23324****3430 | 2026-07-31 19:13:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Flex-31 Aug.xlsx:r946
|
Flex Money Transfer Limited | VOOO267375322650 | 1,595.00 | 23355****9405 | 2026-07-31 19:12:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Flex-31 Aug.xlsx:r945
|
Flex Money Transfer Limited | VOOO267301466557 | 1,613.00 | 7051*****3758 | 2026-07-31 19:12:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Flex-31 Aug.xlsx:r944
|
Flex Money Transfer Limited | VOOO267227610464 | 850.00 | 3041*****4611 | 2026-07-31 19:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Flex-31 Aug.xlsx:r943
|
Flex Money Transfer Limited | VOOO267153754371 | 4,839.00 | 23350****7006 | 2026-07-31 19:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Flex-31 Aug.xlsx:r942
|
Flex Money Transfer Limited | VOOO267079898278 | 483.90 | 23324****8956 | 2026-07-31 19:12:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Flex-31 Aug.xlsx:r941
|
Flex Money Transfer Limited | VOOO267006042185 | 4,032.50 | 23355****8011 | 2026-07-31 19:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Flex-31 Aug.xlsx:r940
|
Flex Money Transfer Limited | VOOO266932186092 | 300.00 | 23353****2169 | 2026-07-31 19:11:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Flex-31 Aug.xlsx:r939
|
Flex Money Transfer Limited | VOOO266858329999 | 1,016.19 | 23324****4782 | 2026-07-31 19:11:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Flex-31 Aug.xlsx:r938
|
Flex Money Transfer Limited | VOOO266784473906 | 1,000.06 | 23320****2169 | 2026-07-31 19:10:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
DL-31 Aug.xlsx:r163
|
D'Local | 644021530 | 227.45 | 0091*****7741 | 2026-07-31 19:10:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
DL-31 Aug.xlsx:r162
|
D'Local | 644020848 | 287.58 | 23320****2799 | 2026-07-31 19:09:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Flex-31 Aug.xlsx:r937
|
Flex Money Transfer Limited | UEGVJ31G | 5,000.14 | 23324****3184 | 2026-07-31 19:04:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Flex-31 Aug.xlsx:r936
|
Flex Money Transfer Limited | VOOO266710617813 | 8,105.00 | 23324****5303 | 2026-07-31 18:57:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Flex-31 Aug.xlsx:r935
|
Flex Money Transfer Limited | VOOO266636761720 | 4,000.00 | 23320****5353 | 2026-07-31 18:57:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Flex-31 Aug.xlsx:r934
|
Flex Money Transfer Limited | VOOO266562905627 | 2,000.00 | 23355****7038 | 2026-07-31 18:57:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Flex-31 Aug.xlsx:r933
|
Flex Money Transfer Limited | VOOO266489049534 | 5,025.10 | 23359****4302 | 2026-07-31 18:57:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Flex-31 Aug.xlsx:r932
|
Flex Money Transfer Limited | VOOO266415193441 | 2,100.00 | 23359****1295 | 2026-07-31 18:57:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Flex-31 Aug.xlsx:r931
|
Flex Money Transfer Limited | VOOO266341337348 | 5,025.10 | 23355****9553 | 2026-07-31 18:57:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Flex-31 Aug.xlsx:r930
|
Flex Money Transfer Limited | VOOO266267481255 | 500.00 | 23355****7304 | 2026-07-31 18:57:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Flex-31 Aug.xlsx:r929
|
Flex Money Transfer Limited | VOOO266193625162 | 4,032.50 | 23324****3804 | 2026-07-31 18:56:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Flex-31 Aug.xlsx:r928
|
Flex Money Transfer Limited | VOOO266119769069 | 8,065.00 | 23324****5731 | 2026-07-31 18:56:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Flex-31 Aug.xlsx:r927
|
Flex Money Transfer Limited | VOOO266045912976 | 806.50 | 1441*****7777 | 2026-07-31 18:56:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Flex-31 Aug.xlsx:r926
|
Flex Money Transfer Limited | VOOO265972056883 | 500.00 | 23324****2030 | 2026-07-31 18:56:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
DL-31 Aug.xlsx:r161
|
D'Local | 644011963 | 4,888.90 | 23354****9794 | 2026-07-31 18:55:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
DL-31 Aug.xlsx:r160
|
D'Local | 644010609 | 2,350.00 | 23324****2440 | 2026-07-31 18:51:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
DL-31 Aug.xlsx:r159
|
D'Local | 644007960 | 2,443.07 | 23359****2871 | 2026-07-31 18:47:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Flex-31 Aug.xlsx:r925
|
Flex Money Transfer Limited | 1000149264445 | 656.96 | 23355****7559 | 2026-07-31 18:45:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Flex-31 Aug.xlsx:r924
|
Flex Money Transfer Limited | 1000149264440 | 1,096.57 | 23324****6837 | 2026-07-31 18:45:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
DL-31 Aug.xlsx:r158
|
D'Local | 644004834 | 1,106.32 | 0033*****0833 | 2026-07-31 18:43:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
DL-31 Aug.xlsx:r157
|
D'Local | 644004384 | 2,350.00 | 23354****8550 | 2026-07-31 18:42:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
DL-31 Aug.xlsx:r156
|
D'Local | 644004373 | 4,601.32 | 23355****1239 | 2026-07-31 18:42:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Flex-31 Aug.xlsx:r923
|
Flex Money Transfer Limited | 1000149264381 | 10,000.00 | 6211*****4720 | 2026-07-31 18:41:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Flex-31 Aug.xlsx:r921
|
Flex Money Transfer Limited | 1000149264362 | 2,950.17 | 23354****4952 | 2026-07-31 18:41:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Flex-31 Aug.xlsx:r922
|
Flex Money Transfer Limited | 1000149262115 | 7,976.30 | 23353****7867 | 2026-07-31 18:41:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
DL-31 Aug.xlsx:r154
|
D'Local | 644002474 | 1,884.65 | 23354****3636 | 2026-07-31 18:37:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
DL-31 Aug.xlsx:r155
|
D'Local | 644002464 | 8,052.31 | 23354****9794 | 2026-07-31 18:37:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
DL-31 Aug.xlsx:r152
|
D'Local | 644002456 | 2,300.66 | 23320****7026 | 2026-07-31 18:37:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
DL-31 Aug.xlsx:r153
|
D'Local | 644002450 | 1,380.40 | 23353****8982 | 2026-07-31 18:37:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Flex-31 Aug.xlsx:r918
|
Flex Money Transfer Limited | 1000149264205 | 3,278.24 | 23354****1077 | 2026-07-31 18:31:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Flex-31 Aug.xlsx:r917
|
Flex Money Transfer Limited | 1000149264183 | 3,280.70 | 23324****9296 | 2026-07-31 18:31:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Flex-31 Aug.xlsx:r919
|
Flex Money Transfer Limited | 1000149264166 | 276.40 | 23324****8423 | 2026-07-31 18:31:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Flex-31 Aug.xlsx:r920
|
Flex Money Transfer Limited | 1000149264154 | 932.54 | 23324****3268 | 2026-07-31 18:31:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Flex-31 Aug.xlsx:r916
|
Flex Money Transfer Limited | 1000149264138 | 1,312.00 | 23354****5244 | 2026-07-31 18:31:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
DL-31 Aug.xlsx:r151
|
D'Local | 643999095 | 1,725.49 | 23350****9555 | 2026-07-31 18:27:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
DL-31 Aug.xlsx:r150
|
D'Local | 643999079 | 460.13 | 23354****2371 | 2026-07-31 18:27:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Flex-31 Aug.xlsx:r914
|
Flex Money Transfer Limited | 1000149264085 | 3,001.84 | 23350****9289 | 2026-07-31 18:25:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Flex-31 Aug.xlsx:r912
|
Flex Money Transfer Limited | 1000149264070 | 1,096.57 | 23353****1988 | 2026-07-31 18:25:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Flex-31 Aug.xlsx:r913
|
Flex Money Transfer Limited | 1000149264011 | 899.73 | 23320****4044 | 2026-07-31 18:25:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Flex-31 Aug.xlsx:r915
|
Flex Money Transfer Limited | 1000149263706 | 3,000.00 | 23354****9647 | 2026-07-31 18:25:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Flex-31 Aug.xlsx:r907
|
Flex Money Transfer Limited | 1000149263969 | 656.14 | 23354****8095 | 2026-07-31 18:21:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Flex-31 Aug.xlsx:r906
|
Flex Money Transfer Limited | 1000149263877 | 2,500.00 | 23354****5213 | 2026-07-31 18:20:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Flex-31 Aug.xlsx:r905
|
Flex Money Transfer Limited | 1000149263876 | 1,315.00 | 23324****2629 | 2026-07-31 18:20:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Flex-31 Aug.xlsx:r904
|
Flex Money Transfer Limited | 1000149261747 | 2,244.82 | 23324****9515 | 2026-07-31 18:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Flex-31 Aug.xlsx:r911
|
Flex Money Transfer Limited | VOOO265381208139 | 804.00 | 23354****8925 | 2026-07-31 18:20:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
DL-31 Aug.xlsx:r149
|
D'Local | 643994068 | 2,247.64 | 0063*****8463 | 2026-07-31 18:20:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Flex-31 Aug.xlsx:r910
|
Flex Money Transfer Limited | VOOO265233495953 | 1,222.08 | 23324****4313 | 2026-07-31 18:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Flex-31 Aug.xlsx:r897
|
Flex Money Transfer Limited | VOOO264938071581 | 1,610.00 | 23320****8199 | 2026-07-31 18:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Flex-31 Aug.xlsx:r909
|
Flex Money Transfer Limited | VOOO264790359395 | 1,500.00 | 23324****4510 | 2026-07-31 18:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Flex-31 Aug.xlsx:r896
|
Flex Money Transfer Limited | VOOO264716503302 | 4,040.00 | 23355****9909 | 2026-07-31 18:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Flex-31 Aug.xlsx:r895
|
Flex Money Transfer Limited | VOOO264642647209 | 464.00 | 23320****2333 | 2026-07-31 18:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
Flex-31 Aug.xlsx:r894
|
Flex Money Transfer Limited | 1000149261349 | 2,261.22 | 23324****9862 | 2026-07-31 18:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Flex-31 Aug.xlsx:r893
|
Flex Money Transfer Limited | 1000149261304 | 4,500.00 | 23325****1723 | 2026-07-31 18:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Flex-31 Aug.xlsx:r892
|
Flex Money Transfer Limited | VOOO265528920325 | 506.52 | 23354****3747 | 2026-07-31 18:19:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Flex-31 Aug.xlsx:r891
|
Flex Money Transfer Limited | 1000149260139 | 980.02 | 23355****7421 | 2026-07-31 18:19:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Flex-31 Aug.xlsx:r889
|
Flex Money Transfer Limited | VOOO264864215488 | 8,050.00 | 23324****7331 | 2026-07-31 18:19:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Flex-31 Aug.xlsx:r890
|
Flex Money Transfer Limited | VOOO264568791116 | 8,050.00 | 23324****7331 | 2026-07-31 18:19:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Flex-31 Aug.xlsx:r888
|
Flex Money Transfer Limited | VOOO265824344697 | 2,010.00 | 23354****5859 | 2026-07-31 18:19:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Flex-31 Aug.xlsx:r887
|
Flex Money Transfer Limited | VOOO265085783767 | 1,610.00 | 23324****7602 | 2026-07-31 18:19:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Flex-31 Aug.xlsx:r886
|
Flex Money Transfer Limited | 1000149261563 | 8,478.14 | 23354****6088 | 2026-07-31 18:19:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Flex-31 Aug.xlsx:r885
|
Flex Money Transfer Limited | 1000149261262 | 1,014.56 | 23353****4405 | 2026-07-31 18:19:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Flex-31 Aug.xlsx:r884
|
Flex Money Transfer Limited | 1000149262106 | 4,837.00 | 23355****5902 | 2026-07-31 18:19:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Flex-31 Aug.xlsx:r883
|
Flex Money Transfer Limited | 1000149261666 | 9,842.00 | 23353****3158 | 2026-07-31 18:19:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Flex-31 Aug.xlsx:r881
|
Flex Money Transfer Limited | 1000149261700 | 3,885.17 | 23354****4762 | 2026-07-31 18:18:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Flex-31 Aug.xlsx:r880
|
Flex Money Transfer Limited | 1000149262133 | 5,197.44 | 23324****7635 | 2026-07-31 18:18:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Flex-31 Aug.xlsx:r879
|
Flex Money Transfer Limited | VOOO265455064232 | 3,216.00 | 23359****2815 | 2026-07-31 18:18:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Flex-31 Aug.xlsx:r878
|
Flex Money Transfer Limited | 1000149262779 | 3,278.24 | 23359****8260 | 2026-07-31 18:18:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Flex-31 Aug.xlsx:r903
|
Flex Money Transfer Limited | 1000149261737 | 1,437.20 | 23324****8405 | 2026-07-31 18:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Flex-31 Aug.xlsx:r902
|
Flex Money Transfer Limited | 1000149262780 | 1,588.68 | 23359****8111 | 2026-07-31 18:18:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Flex-31 Aug.xlsx:r882
|
Flex Money Transfer Limited | 1000149261546 | 3,280.70 | 23324****5674 | 2026-07-31 18:18:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Flex-31 Aug.xlsx:r901
|
Flex Money Transfer Limited | 1000149262152 | 1,000.00 | 23324****3431 | 2026-07-31 18:18:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Flex-31 Aug.xlsx:r877
|
Flex Money Transfer Limited | 1000149261167 | 3,934.38 | 23320****0577 | 2026-07-31 18:18:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Flex-31 Aug.xlsx:r900
|
Flex Money Transfer Limited | 1328480212 | 5,610.02 | 23355****0775 | 2026-07-31 18:18:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
Flex-31 Aug.xlsx:r876
|
Flex Money Transfer Limited | VOOO265011927674 | 8,050.00 | 23359****3519 | 2026-07-31 18:18:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Flex-31 Aug.xlsx:r899
|
Flex Money Transfer Limited | 1000149261224 | 276.40 | 23354****9849 | 2026-07-31 18:18:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Flex-31 Aug.xlsx:r898
|
Flex Money Transfer Limited | 1328481310 | 660.00 | 23359****5856 | 2026-07-31 18:18:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
Flex-31 Aug.xlsx:r874
|
Flex Money Transfer Limited | 1000149263175 | 2,940.32 | 23355****0153 | 2026-07-31 18:18:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Flex-31 Aug.xlsx:r875
|
Flex Money Transfer Limited | 1000149262277 | 1,916.75 | 23354****9877 | 2026-07-31 18:18:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Flex-31 Aug.xlsx:r873
|
Flex Money Transfer Limited | 1000149261459 | 4,030.78 | 23353****8988 | 2026-07-31 18:18:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Flex-31 Aug.xlsx:r872
|
Flex Money Transfer Limited | 1000149261402 | 2,572.89 | 23324****5154 | 2026-07-31 18:17:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Flex-31 Aug.xlsx:r869
|
Flex Money Transfer Limited | 1000149263021 | 9,842.00 | 23324****0469 | 2026-07-31 18:17:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Flex-31 Aug.xlsx:r868
|
Flex Money Transfer Limited | 1000149262792 | 2,000.00 | 23353****7121 | 2026-07-31 18:17:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Flex-31 Aug.xlsx:r867
|
Flex Money Transfer Limited | VOOO265307352046 | 250.00 | 23320****3550 | 2026-07-31 18:17:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Flex-31 Aug.xlsx:r866
|
Flex Money Transfer Limited | 1000149261509 | 1,149.06 | 23355****2612 | 2026-07-31 18:17:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
Flex-31 Aug.xlsx:r864
|
Flex Money Transfer Limited | 1000149261537 | 8,223.00 | 23359****8115 | 2026-07-31 18:17:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Flex-31 Aug.xlsx:r865
|
Flex Money Transfer Limited | 1000149260419 | 527.00 | 23355****2411 | 2026-07-31 18:17:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Flex-31 Aug.xlsx:r863
|
Flex Money Transfer Limited | 1000149263078 | 1,477.13 | 23355****4609 | 2026-07-31 18:17:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Flex-31 Aug.xlsx:r862
|
Flex Money Transfer Limited | 1000149259863 | 657.85 | 23354****1187 | 2026-07-31 18:17:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Flex-31 Aug.xlsx:r860
|
Flex Money Transfer Limited | 1000149259822 | 654.00 | 23355****5267 | 2026-07-31 18:17:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Flex-31 Aug.xlsx:r858
|
Flex Money Transfer Limited | VOOO265750488604 | 1,000.00 | 23324****7270 | 2026-07-31 18:17:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Flex-31 Aug.xlsx:r859
|
Flex Money Transfer Limited | 1000149262744 | 412.00 | 23320****2506 | 2026-07-31 18:17:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
Flex-31 Aug.xlsx:r857
|
Flex Money Transfer Limited | 1000149262238 | 438.00 | 23353****8762 | 2026-07-31 18:17:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Flex-31 Aug.xlsx:r856
|
Flex Money Transfer Limited | 1000149260495 | 8,178.00 | 23354****2117 | 2026-07-31 18:17:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
Flex-31 Aug.xlsx:r871
|
Flex Money Transfer Limited | 1000149263834 | 3,229.03 | 23353****1663 | 2026-07-31 18:17:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Flex-31 Aug.xlsx:r855
|
Flex Money Transfer Limited | 1000149263763 | 8,150.07 | 23355****7988 | 2026-07-31 18:17:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Flex-31 Aug.xlsx:r870
|
Flex Money Transfer Limited | 1000149263739 | 2,201.00 | 23355****1229 | 2026-07-31 18:17:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Flex-31 Aug.xlsx:r861
|
Flex Money Transfer Limited | VOOO265602776418 | 1,005.00 | 23324****4969 | 2026-07-31 18:17:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Flex-31 Aug.xlsx:r854
|
Flex Money Transfer Limited | 1000149260305 | 10,000.00 | 23354****0213 | 2026-07-31 18:17:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
Flex-31 Aug.xlsx:r853
|
Flex Money Transfer Limited | 1000149261852 | 2,789.00 | 23354****4681 | 2026-07-31 18:16:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Flex-31 Aug.xlsx:r852
|
Flex Money Transfer Limited | 1000149261817 | 932.54 | 23354****3344 | 2026-07-31 18:16:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Flex-31 Aug.xlsx:r851
|
Flex Money Transfer Limited | 1000149263304 | 3,281.52 | 23324****4693 | 2026-07-31 18:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Flex-31 Aug.xlsx:r850
|
Flex Money Transfer Limited | 1000149262522 | 2,060.45 | 23359****9346 | 2026-07-31 18:16:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Flex-31 Aug.xlsx:r849
|
Flex Money Transfer Limited | 1000149262996 | 5,033.41 | 23359****3156 | 2026-07-31 18:16:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Flex-31 Aug.xlsx:r848
|
Flex Money Transfer Limited | 1000149262247 | 500.00 | 23355****8261 | 2026-07-31 18:16:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Flex-31 Aug.xlsx:r847
|
Flex Money Transfer Limited | 1000149262811 | 2,000.00 | 23324****9788 | 2026-07-31 18:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Flex-31 Aug.xlsx:r845
|
Flex Money Transfer Limited | 1000149263412 | 7,217.53 | 23324****6420 | 2026-07-31 18:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Flex-31 Aug.xlsx:r846
|
Flex Money Transfer Limited | 1000149263319 | 456.84 | 23353****9622 | 2026-07-31 18:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
Flex-31 Aug.xlsx:r844
|
Flex Money Transfer Limited | VOOO265676632511 | 1,000.00 | 23354****1197 | 2026-07-31 18:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Flex-31 Aug.xlsx:r843
|
Flex Money Transfer Limited | 1000149262351 | 2,060.45 | 23354****2702 | 2026-07-31 18:15:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
Flex-31 Aug.xlsx:r842
|
Flex Money Transfer Limited | 1000149261643 | 4,265.00 | 23354****6336 | 2026-07-31 18:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Flex-31 Aug.xlsx:r841
|
Flex Money Transfer Limited | 1000149261936 | 1,804.00 | 23324****1800 | 2026-07-31 18:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
Flex-31 Aug.xlsx:r840
|
Flex Money Transfer Limited | 1000149263443 | 994.87 | 23359****2543 | 2026-07-31 18:15:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
Flex-31 Aug.xlsx:r839
|
Flex Money Transfer Limited | 1000149262639 | 5,525.00 | 23325****6614 | 2026-07-31 18:15:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Flex-31 Aug.xlsx:r838
|
Flex Money Transfer Limited | VOOO265159639860 | 2,222.12 | 23359****6756 | 2026-07-31 18:15:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Flex-31 Aug.xlsx:r837
|
Flex Money Transfer Limited | 1000149261317 | 6,509.72 | 6021*****0829 | 2026-07-31 18:15:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Flex-31 Aug.xlsx:r836
|
Flex Money Transfer Limited | 1000149263171 | 3,280.70 | 23325****1712 | 2026-07-31 18:15:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
Flex-31 Aug.xlsx:r834
|
Flex Money Transfer Limited | 1000149263577 | 1,895.62 | 23355****6240 | 2026-07-31 18:15:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
Flex-31 Aug.xlsx:r835
|
Flex Money Transfer Limited | 1000149263573 | 604.47 | 23354****0622 | 2026-07-31 18:15:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
Flex-31 Aug.xlsx:r833
|
Flex Money Transfer Limited | 1000149262661 | 10,006.13 | 1441*****0973 | 2026-07-31 18:14:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
Flex-31 Aug.xlsx:r832
|
Flex Money Transfer Limited | 1000149263242 | 7,723.58 | 4111*****3176 | 2026-07-31 18:14:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Flex-31 Aug.xlsx:r831
|
Flex Money Transfer Limited | 1000149261287 | 2,625.41 | 2100*****0010 | 2026-07-31 18:14:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Flex-31 Aug.xlsx:r829
|
Flex Money Transfer Limited | 1000149260395 | 1,730.70 | 23324****0849 | 2026-07-31 18:14:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Flex-31 Aug.xlsx:r828
|
Flex Money Transfer Limited | 1000149260113 | 3,049.00 | 8011*****1623 | 2026-07-31 18:14:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Flex-31 Aug.xlsx:r830
|
Flex Money Transfer Limited | 1000149263243 | 5,286.27 | 23354****1643 | 2026-07-31 18:14:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
Flex-31 Aug.xlsx:r827
|
Flex Money Transfer Limited | 1000149262050 | 2,000.00 | 23354****2243 | 2026-07-31 18:14:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Flex-31 Aug.xlsx:r908
|
Flex Money Transfer Limited | 1000149262562 | 164.86 | 23359****8954 | 2026-07-31 18:14:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Flex-31 Aug.xlsx:r826
|
Flex Money Transfer Limited | 1000149261929 | 4,264.91 | 1011*****0409 | 2026-07-31 18:14:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Flex-31 Aug.xlsx:r825
|
Flex Money Transfer Limited | UEGVIC1B | 500.64 | 23324****5982 | 2026-07-31 18:14:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Flex-31 Aug.xlsx:r822
|
Flex Money Transfer Limited | 1000149263223 | 6,673.76 | 1441*****0011 | 2026-07-31 18:14:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Flex-31 Aug.xlsx:r823
|
Flex Money Transfer Limited | 1000149260800 | 5,214.00 | 1441*****6624 | 2026-07-31 18:14:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
Flex-31 Aug.xlsx:r824
|
Flex Money Transfer Limited | 1000149262823 | 1,001.09 | 23354****2106 | 2026-07-31 18:14:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
DL-31 Aug.xlsx:r148
|
D'Local | 643991345 | 4,118.32 | 23353****8684 | 2026-07-31 18:11:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
DL-31 Aug.xlsx:r147
|
D'Local | 643991339 | 2,553.73 | 23355****2124 | 2026-07-31 18:11:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
DL-31 Aug.xlsx:r146
|
D'Local | 643989917 | 770.72 | 23354****1214 | 2026-07-31 18:07:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
DL-31 Aug.xlsx:r145
|
D'Local | 643989908 | 575.16 | 23355****9838 | 2026-07-31 18:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
DL-31 Aug.xlsx:r144
|
D'Local | 643986503 | 345.10 | 23350****9887 | 2026-07-31 18:02:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
DL-31 Aug.xlsx:r143
|
D'Local | 643983232 | 548.96 | 9040*****9671 | 2026-07-31 17:53:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
DL-31 Aug.xlsx:r142
|
D'Local | 643975955 | 1,569.97 | 5071*****6758 | 2026-07-31 17:34:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
DL-31 Aug.xlsx:r141
|
D'Local | 643973641 | 1,000.00 | 0151*****1700 | 2026-07-31 17:27:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
DL-31 Aug.xlsx:r140
|
D'Local | 643971273 | 2,746.88 | 4110****4197 | 2026-07-31 17:22:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Flex-31 Aug.xlsx:r819
|
Flex Money Transfer Limited | 1000149261097 | 1,703.50 | 23324****5386 | 2026-07-31 17:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Flex-31 Aug.xlsx:r818
|
Flex Money Transfer Limited | VOOO264494935023 | 2,000.00 | 23324****4640 | 2026-07-31 17:16:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Flex-31 Aug.xlsx:r817
|
Flex Money Transfer Limited | VOOO264421078930 | 515.20 | 23324****0483 | 2026-07-31 17:16:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Flex-31 Aug.xlsx:r820
|
Flex Money Transfer Limited | UEGVHFA | 100.13 | 23359****1496 | 2026-07-31 17:15:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Flex-31 Aug.xlsx:r812
|
Flex Money Transfer Limited | 1000149261069 | 1,000.00 | 23353****3364 | 2026-07-31 17:11:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Flex-31 Aug.xlsx:r815
|
Flex Money Transfer Limited | 1000149260996 | 2,100.00 | 23354****6559 | 2026-07-31 17:11:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
Flex-31 Aug.xlsx:r816
|
Flex Money Transfer Limited | 1000149260992 | 1,000.00 | 23350****1049 | 2026-07-31 17:11:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Flex-31 Aug.xlsx:r814
|
Flex Money Transfer Limited | 1000149260964 | 1,260.61 | 23350****1261 | 2026-07-31 17:11:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Flex-31 Aug.xlsx:r813
|
Flex Money Transfer Limited | 1000149255403 | 328.00 | 23324****6990 | 2026-07-31 17:11:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Flex-31 Aug.xlsx:r811
|
Flex Money Transfer Limited | 1000149251810 | 10,000.00 | 23324****4776 | 2026-07-31 17:11:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
DL-31 Aug.xlsx:r139
|
D'Local | 643966705 | 521.29 | 23354****7679 | 2026-07-31 17:08:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
DL-31 Aug.xlsx:r137
|
D'Local | 643966700 | 937.97 | 23353****4891 | 2026-07-31 17:08:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
DL-31 Aug.xlsx:r138
|
D'Local | 643966694 | 1,007.82 | 23324****8448 | 2026-07-31 17:08:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
DL-31 Aug.xlsx:r136
|
D'Local | 643966681 | 3,510.00 | 23350****4201 | 2026-07-31 17:08:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Flex-31 Aug.xlsx:r808
|
Flex Money Transfer Limited | 1000149260795 | 686.49 | 23324****9426 | 2026-07-31 17:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Flex-31 Aug.xlsx:r810
|
Flex Money Transfer Limited | 1000149260782 | 440.43 | 23324****7594 | 2026-07-31 17:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Flex-31 Aug.xlsx:r809
|
Flex Money Transfer Limited | 1000149260682 | 229.65 | 23355****5475 | 2026-07-31 17:06:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Flex-31 Aug.xlsx:r807
|
Flex Money Transfer Limited | 1000149260651 | 7,920.42 | 23359****1300 | 2026-07-31 17:06:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Flex-31 Aug.xlsx:r805
|
Flex Money Transfer Limited | 1000149260612 | 3,409.46 | 23324****2785 | 2026-07-31 17:06:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Flex-31 Aug.xlsx:r806
|
Flex Money Transfer Limited | 1000149260601 | 604.47 | 23355****9262 | 2026-07-31 17:06:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Flex-31 Aug.xlsx:r804
|
Flex Money Transfer Limited | 1000149260470 | 4,500.00 | 23359****5091 | 2026-07-31 17:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Flex-31 Aug.xlsx:r803
|
Flex Money Transfer Limited | 1000149260447 | 1,312.28 | 23324****7939 | 2026-07-31 17:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Flex-31 Aug.xlsx:r802
|
Flex Money Transfer Limited | 1000149260428 | 2,000.00 | 23324****2209 | 2026-07-31 17:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Flex-31 Aug.xlsx:r1061
|
Flex Money Transfer Limited | UEGVH3X | 100.13 | 23359****1496 | 2026-07-31 17:04:01 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 291 |
Flex-31 Aug.xlsx:r799
|
Flex Money Transfer Limited | 1000149260351 | 3,067.45 | 23353****5329 | 2026-07-31 17:01:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Flex-31 Aug.xlsx:r801
|
Flex Money Transfer Limited | 1000149260306 | 473.24 | 23353****2177 | 2026-07-31 17:01:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Flex-31 Aug.xlsx:r798
|
Flex Money Transfer Limited | 1000149260303 | 2,000.40 | 23324****1363 | 2026-07-31 17:01:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Flex-31 Aug.xlsx:r800
|
Flex Money Transfer Limited | 1000149260281 | 5,033.41 | 23324****4395 | 2026-07-31 17:01:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Flex-31 Aug.xlsx:r796
|
Flex Money Transfer Limited | 1000149260269 | 9,842.09 | 23355****8111 | 2026-07-31 17:01:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Flex-31 Aug.xlsx:r797
|
Flex Money Transfer Limited | 1000149260156 | 1,916.75 | 23320****6208 | 2026-07-31 17:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Flex-31 Aug.xlsx:r793
|
Flex Money Transfer Limited | 1000149260147 | 2,952.00 | 23325****1894 | 2026-07-31 17:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Flex-31 Aug.xlsx:r795
|
Flex Money Transfer Limited | 1000149260125 | 2,000.40 | 1391*****7206 | 2026-07-31 17:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
Flex-31 Aug.xlsx:r794
|
Flex Money Transfer Limited | 1000149258031 | 1,650.00 | 1060*****4411 | 2026-07-31 17:01:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
DL-31 Aug.xlsx:r203
|
D'Local | 643963304 | 1,069.67 | 1181*****7842 | 2026-07-31 17:01:24 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 301 |
DL-31 Aug.xlsx:r135
|
D'Local | 643963294 | 935.00 | 1181*****7842 | 2026-07-31 17:01:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
DL-31 Aug.xlsx:r202
|
D'Local | 643963261 | 1,676.98 | 0150*****8600 | 2026-07-31 17:01:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 303 |
Flex-31 Aug.xlsx:r792
|
Flex Money Transfer Limited | UEGVH011 | 894.00 | 23324****5982 | 2026-07-31 17:01:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
DL-31 Aug.xlsx:r134
|
D'Local | 643963198 | 323.73 | 2030*****0012 | 2026-07-31 17:01:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
Flex-31 Aug.xlsx:r791
|
Flex Money Transfer Limited | 1000149260043 | 2,572.89 | 23354****5050 | 2026-07-31 16:57:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
DL-31 Aug.xlsx:r133
|
D'Local | 643961861 | 1,413.27 | 23325****2788 | 2026-07-31 16:57:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
Flex-31 Aug.xlsx:r790
|
Flex Money Transfer Limited | 1000149259936 | 3,346.31 | 23324****2131 | 2026-07-31 16:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
Flex-31 Aug.xlsx:r786
|
Flex Money Transfer Limited | 1000149259904 | 2,450.68 | 23359****7503 | 2026-07-31 16:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
Flex-31 Aug.xlsx:r785
|
Flex Money Transfer Limited | 1000149259902 | 3,229.03 | 23324****2132 | 2026-07-31 16:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Flex-31 Aug.xlsx:r789
|
Flex Money Transfer Limited | 1000149259866 | 1,000.61 | 23324****3959 | 2026-07-31 16:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Flex-31 Aug.xlsx:r787
|
Flex Money Transfer Limited | 1000149259821 | 3,608.77 | 23354****8752 | 2026-07-31 16:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Flex-31 Aug.xlsx:r783
|
Flex Money Transfer Limited | 1000149259810 | 932.54 | 23355****3943 | 2026-07-31 16:56:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Flex-31 Aug.xlsx:r784
|
Flex Money Transfer Limited | 1000149259804 | 2,097.19 | 23324****8030 | 2026-07-31 16:56:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Flex-31 Aug.xlsx:r788
|
Flex Money Transfer Limited | 1000149259774 | 1,000.00 | 23355****6134 | 2026-07-31 16:56:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
Flex-31 Aug.xlsx:r779
|
Flex Money Transfer Limited | 1000149259772 | 3,608.77 | 23353****1046 | 2026-07-31 16:56:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
Flex-31 Aug.xlsx:r782
|
Flex Money Transfer Limited | 1000149259767 | 9,842.09 | 23353****5426 | 2026-07-31 16:56:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Flex-31 Aug.xlsx:r780
|
Flex Money Transfer Limited | 1000149259712 | 575.58 | 23353****5418 | 2026-07-31 16:56:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Flex-31 Aug.xlsx:r781
|
Flex Money Transfer Limited | 1000149259681 | 1,000.60 | 23324****5708 | 2026-07-31 16:56:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
Flex-31 Aug.xlsx:r778
|
Flex Money Transfer Limited | 1000149259661 | 2,015.17 | 23324****6264 | 2026-07-31 16:56:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
DL-31 Aug.xlsx:r132
|
D'Local | 643960681 | 2,690.00 | 2213*****0001 | 2026-07-31 16:53:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
Flex-31 Aug.xlsx:r776
|
Flex Money Transfer Limited | 1000149259658 | 1,200.00 | 23353****6113 | 2026-07-31 16:52:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
Flex-31 Aug.xlsx:r774
|
Flex Money Transfer Limited | 1000149259612 | 656.14 | 23353****4230 | 2026-07-31 16:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
Flex-31 Aug.xlsx:r775
|
Flex Money Transfer Limited | 1000149259594 | 4,180.43 | 23324****6441 | 2026-07-31 16:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Flex-31 Aug.xlsx:r773
|
Flex Money Transfer Limited | 1000149259581 | 440.43 | 23354****8833 | 2026-07-31 16:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Flex-31 Aug.xlsx:r777
|
Flex Money Transfer Limited | 1000149259501 | 276.40 | 23354****2889 | 2026-07-31 16:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Flex-31 Aug.xlsx:r1060
|
Flex Money Transfer Limited | 1000149259477 | 656.14 | 23375****6481 | 2026-07-31 16:52:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 327 |
Flex-31 Aug.xlsx:r772
|
Flex Money Transfer Limited | 1000149259452 | 7,873.67 | 23354****6557 | 2026-07-31 16:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
Flex-31 Aug.xlsx:r770
|
Flex Money Transfer Limited | 1000149259445 | 2,080.78 | 23353****4043 | 2026-07-31 16:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Flex-31 Aug.xlsx:r769
|
Flex Money Transfer Limited | 1000149259034 | 500.00 | 23324****3321 | 2026-07-31 16:52:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Flex-31 Aug.xlsx:r768
|
Flex Money Transfer Limited | 1000149258643 | 4,000.00 | 23354****8032 | 2026-07-31 16:52:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Flex-31 Aug.xlsx:r771
|
Flex Money Transfer Limited | 1000149257493 | 2,802.00 | 1081*****4017 | 2026-07-31 16:52:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Flex-31 Aug.xlsx:r767
|
Flex Money Transfer Limited | 1000149257468 | 2,472.00 | 23359****5468 | 2026-07-31 16:52:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
DL-31 Aug.xlsx:r131
|
D'Local | 643958175 | 2,247.64 | 1441*****4260 | 2026-07-31 16:47:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
DL-31 Aug.xlsx:r130
|
D'Local | 643957572 | 1,035.00 | 0151*****1700 | 2026-07-31 16:46:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Flex-31 Aug.xlsx:r765
|
Flex Money Transfer Limited | 1000149259401 | 30,000.00 | 4011*****2994 | 2026-07-31 16:45:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Flex-31 Aug.xlsx:r764
|
Flex Money Transfer Limited | 1000149259392 | 328.00 | 23359****8003 | 2026-07-31 16:45:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Flex-31 Aug.xlsx:r763
|
Flex Money Transfer Limited | 1000149259369 | 1,605.08 | 23355****5272 | 2026-07-31 16:45:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
Flex-31 Aug.xlsx:r761
|
Flex Money Transfer Limited | 1000149259364 | 200.94 | 23324****6545 | 2026-07-31 16:45:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Flex-31 Aug.xlsx:r766
|
Flex Money Transfer Limited | 1000149259353 | 2,294.03 | 23325****6830 | 2026-07-31 16:45:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Flex-31 Aug.xlsx:r762
|
Flex Money Transfer Limited | 1000149259339 | 2,625.38 | 23324****3133 | 2026-07-31 16:45:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
Flex-31 Aug.xlsx:r758
|
Flex Money Transfer Limited | 1000149259300 | 3,281.52 | 23353****4875 | 2026-07-31 16:45:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Flex-31 Aug.xlsx:r759
|
Flex Money Transfer Limited | 1000149259279 | 3,200.32 | 23353****2113 | 2026-07-31 16:45:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Flex-31 Aug.xlsx:r757
|
Flex Money Transfer Limited | 1000149259250 | 820.17 | 23359****8007 | 2026-07-31 16:45:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Flex-31 Aug.xlsx:r760
|
Flex Money Transfer Limited | 1000149259230 | 501.13 | 23354****1749 | 2026-07-31 16:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Flex-31 Aug.xlsx:r754
|
Flex Money Transfer Limited | 1000149259213 | 1,000.00 | 23353****3613 | 2026-07-31 16:41:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
Flex-31 Aug.xlsx:r755
|
Flex Money Transfer Limited | 1000149259208 | 5,085.90 | 23320****6992 | 2026-07-31 16:41:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
Flex-31 Aug.xlsx:r756
|
Flex Money Transfer Limited | 1000149259202 | 4,869.37 | 23324****7880 | 2026-07-31 16:41:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
Flex-31 Aug.xlsx:r752
|
Flex Money Transfer Limited | 1000149259160 | 3,281.52 | 23324****3401 | 2026-07-31 16:41:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
Flex-31 Aug.xlsx:r753
|
Flex Money Transfer Limited | 1000149258962 | 657.84 | 23324****2047 | 2026-07-31 16:41:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Flex-31 Aug.xlsx:r751
|
Flex Money Transfer Limited | 1000149258894 | 320.00 | 23359****9767 | 2026-07-31 16:41:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Flex-31 Aug.xlsx:r749
|
Flex Money Transfer Limited | 1000149258590 | 1,052.00 | 23353****2116 | 2026-07-31 16:41:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Flex-31 Aug.xlsx:r750
|
Flex Money Transfer Limited | 1000149258295 | 2,055.00 | 23324****8171 | 2026-07-31 16:41:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Flex-31 Aug.xlsx:r748
|
Flex Money Transfer Limited | 1000149259135 | 2,294.03 | 23324****7201 | 2026-07-31 16:36:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Flex-31 Aug.xlsx:r746
|
Flex Money Transfer Limited | 1000149259110 | 4,921.87 | 23355****8805 | 2026-07-31 16:36:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Flex-31 Aug.xlsx:r747
|
Flex Money Transfer Limited | 1000149259081 | 235.00 | 23324****8041 | 2026-07-31 16:36:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Flex-31 Aug.xlsx:r745
|
Flex Money Transfer Limited | 1000149259011 | 3,229.03 | 23325****3148 | 2026-07-31 16:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Flex-31 Aug.xlsx:r1059
|
Flex Money Transfer Limited | 1000149258975 | 4,264.91 | 1400*****9631 | 2026-07-31 16:36:37 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 358 |
Flex-31 Aug.xlsx:r744
|
Flex Money Transfer Limited | 1000149258915 | 1,000.00 | 23354****0327 | 2026-07-31 16:36:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
DL-31 Aug.xlsx:r129
|
D'Local | 643953205 | 11,700.00 | 23324****6814 | 2026-07-31 16:32:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Flex-31 Aug.xlsx:r742
|
Flex Money Transfer Limited | 11429158203994 | 70.00 | 23354****6138 | 2026-07-31 16:32:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Flex-31 Aug.xlsx:r738
|
Flex Money Transfer Limited | 1000149258745 | 3,280.70 | 23325****5275 | 2026-07-31 16:31:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Flex-31 Aug.xlsx:r740
|
Flex Money Transfer Limited | 1000149258744 | 6,509.72 | 23354****4820 | 2026-07-31 16:31:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Flex-31 Aug.xlsx:r737
|
Flex Money Transfer Limited | 1000149258720 | 1,260.61 | 23355****0854 | 2026-07-31 16:31:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Flex-31 Aug.xlsx:r739
|
Flex Money Transfer Limited | 1000149258633 | 3,557.10 | 23354****0225 | 2026-07-31 16:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Flex-31 Aug.xlsx:r735
|
Flex Money Transfer Limited | 1000149258616 | 4,593.80 | 23354****2161 | 2026-07-31 16:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Flex-31 Aug.xlsx:r736
|
Flex Money Transfer Limited | 1000149258584 | 4,869.37 | 23324****7770 | 2026-07-31 16:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Flex-31 Aug.xlsx:r734
|
Flex Money Transfer Limited | 1000149258566 | 5,525.51 | 23325****3148 | 2026-07-31 16:31:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Flex-31 Aug.xlsx:r741
|
Flex Money Transfer Limited | 1000149258491 | 327.00 | 23359****6932 | 2026-07-31 16:31:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Flex-31 Aug.xlsx:r733
|
Flex Money Transfer Limited | 1000149257430 | 6,922.00 | 23359****8453 | 2026-07-31 16:31:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Flex-31 Aug.xlsx:r732
|
Flex Money Transfer Limited | 1000149256466 | 1,897.00 | 23355****3781 | 2026-07-31 16:31:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Flex-31 Aug.xlsx:r743
|
Flex Money Transfer Limited | 1000149256403 | 1,640.00 | 23324****5395 | 2026-07-31 16:31:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
DL-31 Aug.xlsx:r201
|
D'Local | 643951260 | 977.78 | 23353****3234 | 2026-07-31 16:28:27 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 373 |
Flex-31 Aug.xlsx:r731
|
Flex Money Transfer Limited | 1000149258285 | 3,229.03 | 23355****4607 | 2026-07-31 16:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
DL-31 Aug.xlsx:r128
|
D'Local | 643950402 | 22,791.51 | 1441*****2385 | 2026-07-31 16:25:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
Flex-31 Aug.xlsx:r729
|
Flex Money Transfer Limited | 1000149258145 | 5,197.44 | 23324****7034 | 2026-07-31 16:21:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Flex-31 Aug.xlsx:r730
|
Flex Money Transfer Limited | 1000149258114 | 2,244.82 | 23355****1127 | 2026-07-31 16:21:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
Flex-31 Aug.xlsx:r728
|
Flex Money Transfer Limited | 1000149258081 | 604.47 | 23324****3861 | 2026-07-31 16:21:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
Flex-31 Aug.xlsx:r727
|
Flex Money Transfer Limited | 1000149258071 | 100.06 | 23324****4917 | 2026-07-31 16:21:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
Flex-31 Aug.xlsx:r726
|
Flex Money Transfer Limited | 1000149258063 | 2,244.82 | 23324****7004 | 2026-07-31 16:21:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Flex-31 Aug.xlsx:r1058
|
Flex Money Transfer Limited | 1000149258051 | 50,000.00 | 1219*****8835 | 2026-07-31 16:21:28 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 381 |
Flex-31 Aug.xlsx:r725
|
Flex Money Transfer Limited | 1000149258048 | 5,525.51 | 23324****3601 | 2026-07-31 16:21:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
DL-31 Aug.xlsx:r127
|
D'Local | 643948369 | 3,465.11 | 2030*****0012 | 2026-07-31 16:18:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
DL-31 Aug.xlsx:r125
|
D'Local | 643947511 | 719.37 | 9040*****5750 | 2026-07-31 16:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Flex-31 Aug.xlsx:r716
|
Flex Money Transfer Limited | 1000149257889 | 246.69 | 23325****8170 | 2026-07-31 16:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Flex-31 Aug.xlsx:r717
|
Flex Money Transfer Limited | 1000149257869 | 1,500.00 | 6291*****2785 | 2026-07-31 16:16:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Flex-31 Aug.xlsx:r713
|
Flex Money Transfer Limited | 1000149257791 | 538.85 | 23324****8222 | 2026-07-31 16:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Flex-31 Aug.xlsx:r714
|
Flex Money Transfer Limited | 1000149257676 | 3,280.70 | 23359****9537 | 2026-07-31 16:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Flex-31 Aug.xlsx:r711
|
Flex Money Transfer Limited | 1000149257631 | 276.40 | 23324****0792 | 2026-07-31 16:16:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Flex-31 Aug.xlsx:r715
|
Flex Money Transfer Limited | 1000149257341 | 4,276.00 | 23324****1162 | 2026-07-31 16:16:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Flex-31 Aug.xlsx:r712
|
Flex Money Transfer Limited | 1000149257103 | 4,933.00 | 23359****1765 | 2026-07-31 16:16:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Flex-31 Aug.xlsx:r699
|
Flex Money Transfer Limited | 1000149257626 | 32,755.30 | 0243****5144 | 2026-07-31 16:11:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
Flex-31 Aug.xlsx:r702
|
Flex Money Transfer Limited | 1000149257594 | 204.22 | 23353****7144 | 2026-07-31 16:11:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Flex-31 Aug.xlsx:r697
|
Flex Money Transfer Limited | 1000149257560 | 328.07 | 23325****7488 | 2026-07-31 16:11:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Flex-31 Aug.xlsx:r700
|
Flex Money Transfer Limited | 1000149257557 | 3,885.17 | 23324****0079 | 2026-07-31 16:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Flex-31 Aug.xlsx:r698
|
Flex Money Transfer Limited | 1000149257501 | 3,281.52 | 23355****5262 | 2026-07-31 16:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Flex-31 Aug.xlsx:r701
|
Flex Money Transfer Limited | 1000149257478 | 3,557.10 | 0331****0121 | 2026-07-31 16:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Flex-31 Aug.xlsx:r696
|
Flex Money Transfer Limited | 1000149257420 | 473.24 | 23355****6324 | 2026-07-31 16:11:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
Flex-31 Aug.xlsx:r694
|
Flex Money Transfer Limited | 1000149257371 | 6,563.00 | 23355****1548 | 2026-07-31 16:11:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
Flex-31 Aug.xlsx:r695
|
Flex Money Transfer Limited | 1000149257367 | 6,004.50 | 23324****8149 | 2026-07-31 16:11:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Flex-31 Aug.xlsx:r692
|
Flex Money Transfer Limited | 1000149257345 | 1,968.42 | 23359****6061 | 2026-07-31 16:11:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
Flex-31 Aug.xlsx:r691
|
Flex Money Transfer Limited | 1000149256898 | 2,503.00 | 23354****3592 | 2026-07-31 16:11:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Flex-31 Aug.xlsx:r693
|
Flex Money Transfer Limited | 1000149256874 | 13,398.00 | 7041*****4746 | 2026-07-31 16:11:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
Flex-31 Aug.xlsx:r1057
|
Flex Money Transfer Limited | 1000149256390 | 7,565.00 | 23354****4283 | 2026-07-31 16:11:29 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 404 |
Flex-31 Aug.xlsx:r690
|
Flex Money Transfer Limited | 1000149256181 | 9,900.00 | 1111*****7035 | 2026-07-31 16:11:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
Flex-31 Aug.xlsx:r689
|
Flex Money Transfer Limited | 1000149254887 | 2,024.00 | 23354****5084 | 2026-07-31 16:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
DL-31 Aug.xlsx:r122
|
D'Local | 643944615 | 5,850.00 | 23324****5511 | 2026-07-31 16:09:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
DL-31 Aug.xlsx:r124
|
D'Local | 643944606 | 2,340.00 | 23354****2432 | 2026-07-31 16:09:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
DL-31 Aug.xlsx:r123
|
D'Local | 643944600 | 4,517.82 | 23353****7877 | 2026-07-31 16:09:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
DL-31 Aug.xlsx:r121
|
D'Local | 643944596 | 7,020.00 | 23354****0000 | 2026-07-31 16:09:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
DL-31 Aug.xlsx:r126
|
D'Local | 643944594 | 345.10 | 23353****8008 | 2026-07-31 16:09:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
Flex-31 Aug.xlsx:r678
|
Flex Money Transfer Limited | 1000149257315 | 1,974.00 | 23359****7573 | 2026-07-31 16:05:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
Flex-31 Aug.xlsx:r679
|
Flex Money Transfer Limited | 1000149257250 | 5,501.02 | 23354****4088 | 2026-07-31 16:05:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
Flex-31 Aug.xlsx:r677
|
Flex Money Transfer Limited | 1000149257191 | 5,905.25 | 23355****5359 | 2026-07-31 16:05:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
Flex-31 Aug.xlsx:r676
|
Flex Money Transfer Limited | 1000149257171 | 2,622.10 | 23324****6987 | 2026-07-31 16:05:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
Flex-31 Aug.xlsx:r667
|
Flex Money Transfer Limited | 1000149257093 | 604.47 | 23355****7497 | 2026-07-31 16:01:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Flex-31 Aug.xlsx:r666
|
Flex Money Transfer Limited | 1000149257073 | 700.43 | 23324****3565 | 2026-07-31 16:01:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 417 |
Flex-31 Aug.xlsx:r671
|
Flex Money Transfer Limited | 1000149257046 | 128.77 | 23324****5020 | 2026-07-31 16:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
Flex-31 Aug.xlsx:r665
|
Flex Money Transfer Limited | 1000149257025 | 5,853.58 | 23354****9757 | 2026-07-31 16:01:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
Flex-31 Aug.xlsx:r664
|
Flex Money Transfer Limited | 1000149256978 | 4,049.20 | 23355****9235 | 2026-07-31 16:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 420 |
Flex-31 Aug.xlsx:r661
|
Flex Money Transfer Limited | 1000149256966 | 2,310.43 | 23355****9819 | 2026-07-31 16:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
Flex-31 Aug.xlsx:r660
|
Flex Money Transfer Limited | 1000149256954 | 4,921.87 | 23353****0561 | 2026-07-31 16:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
Flex-31 Aug.xlsx:r659
|
Flex Money Transfer Limited | 1000149256942 | 6,509.72 | 23353****0524 | 2026-07-31 16:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
Flex-31 Aug.xlsx:r662
|
Flex Money Transfer Limited | 1000149256935 | 1,605.00 | 23354****3714 | 2026-07-31 16:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
DL-31 Aug.xlsx:r120
|
D'Local | 643941651 | 2,249.57 | 6020****8363 | 2026-07-31 16:00:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
Flex-31 Aug.xlsx:r649
|
Flex Money Transfer Limited | 1000149256906 | 200.94 | 23354****3326 | 2026-07-31 15:56:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
Flex-31 Aug.xlsx:r648
|
Flex Money Transfer Limited | 1000149256781 | 1,155.25 | 23353****4271 | 2026-07-31 15:56:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
Flex-31 Aug.xlsx:r645
|
Flex Money Transfer Limited | 1000149256711 | 984.21 | 23354****7356 | 2026-07-31 15:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
Flex-31 Aug.xlsx:r646
|
Flex Money Transfer Limited | 1000149256683 | 5,689.55 | 23353****9421 | 2026-07-31 15:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
Flex-31 Aug.xlsx:r644
|
Flex Money Transfer Limited | 1000149256573 | 7,493.93 | 23354****8778 | 2026-07-31 15:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
Flex-31 Aug.xlsx:r647
|
Flex Money Transfer Limited | 1000149256558 | 1,000.00 | 23350****3431 | 2026-07-31 15:56:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
Flex-31 Aug.xlsx:r643
|
Flex Money Transfer Limited | 1000149255861 | 1,068.90 | 23324****2196 | 2026-07-31 15:56:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
DL-31 Aug.xlsx:r119
|
D'Local | 643939094 | 19,555.61 | 23324****4878 | 2026-07-31 15:53:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
Flex-31 Aug.xlsx:r634
|
Flex Money Transfer Limited | 1000149256411 | 8,445.33 | 2030*****5819 | 2026-07-31 15:51:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
Flex-31 Aug.xlsx:r636
|
Flex Money Transfer Limited | 1000149256357 | 5,197.44 | 23355****5102 | 2026-07-31 15:51:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
Flex-31 Aug.xlsx:r633
|
Flex Money Transfer Limited | 1000149256315 | 3,445.55 | 23324****2336 | 2026-07-31 15:51:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
Flex-31 Aug.xlsx:r632
|
Flex Money Transfer Limited | 1000149256312 | 5,906.07 | 23325****9514 | 2026-07-31 15:51:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
Flex-31 Aug.xlsx:r631
|
Flex Money Transfer Limited | 1000149256286 | 1,916.75 | 23350****5057 | 2026-07-31 15:51:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 438 |
Flex-31 Aug.xlsx:r630
|
Flex Money Transfer Limited | 1000149252643 | 3,220.00 | 23324****5529 | 2026-07-31 15:51:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
Flex-31 Aug.xlsx:r629
|
Flex Money Transfer Limited | 1000149252370 | 2,044.00 | 23355****5355 | 2026-07-31 15:51:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 440 |
Flex-31 Aug.xlsx:r627
|
Flex Money Transfer Limited | 1000149252333 | 2,807.00 | 23354****5309 | 2026-07-31 15:51:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 441 |
Flex-31 Aug.xlsx:r626
|
Flex Money Transfer Limited | 1000149252266 | 3,220.00 | 23355****0501 | 2026-07-31 15:51:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 442 |
Flex-31 Aug.xlsx:r639
|
Flex Money Transfer Limited | 1000149252122 | 6,594.00 | 23324****9560 | 2026-07-31 15:51:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
Flex-31 Aug.xlsx:r625
|
Flex Money Transfer Limited | 1000149251440 | 214.00 | 23355****1465 | 2026-07-31 15:51:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
Flex-31 Aug.xlsx:r624
|
Flex Money Transfer Limited | 1000149250492 | 3,874.00 | 23324****3518 | 2026-07-31 15:51:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
Flex-31 Aug.xlsx:r619
|
Flex Money Transfer Limited | 1000149256235 | 2,000.00 | 23354****9244 | 2026-07-31 15:46:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 446 |
Flex-31 Aug.xlsx:r617
|
Flex Money Transfer Limited | 1000149256212 | 249.05 | 23353****6255 | 2026-07-31 15:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 447 |
Flex-31 Aug.xlsx:r618
|
Flex Money Transfer Limited | 1000149256156 | 1,818.32 | 23354****3194 | 2026-07-31 15:46:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
Flex-31 Aug.xlsx:r616
|
Flex Money Transfer Limited | 1000149255570 | 1,476.00 | 23355****1288 | 2026-07-31 15:46:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
Flex-31 Aug.xlsx:r612
|
Flex Money Transfer Limited | 1000149256049 | 1,312.28 | 23353****2743 | 2026-07-31 15:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
Flex-31 Aug.xlsx:r611
|
Flex Money Transfer Limited | 1000149256028 | 276.40 | 23355****1721 | 2026-07-31 15:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
Flex-31 Aug.xlsx:r615
|
Flex Money Transfer Limited | 1000149256021 | 1,000.00 | 23353****4852 | 2026-07-31 15:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
Flex-31 Aug.xlsx:r613
|
Flex Money Transfer Limited | 1000149255993 | 328.07 | 23359****1840 | 2026-07-31 15:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
Flex-31 Aug.xlsx:r607
|
Flex Money Transfer Limited | 1000149255942 | 2,624.56 | 23355****4051 | 2026-07-31 15:41:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
Flex-31 Aug.xlsx:r609
|
Flex Money Transfer Limited | 1000149255920 | 1,030.96 | 23354****1521 | 2026-07-31 15:41:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
Flex-31 Aug.xlsx:r610
|
Flex Money Transfer Limited | 1000149255884 | 2,000.00 | 2100*****1818 | 2026-07-31 15:41:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
Flex-31 Aug.xlsx:r605
|
Flex Money Transfer Limited | 1000149255839 | 1,569.36 | 23355****7901 | 2026-07-31 15:41:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
Flex-31 Aug.xlsx:r608
|
Flex Money Transfer Limited | 1000149255786 | 3,280.70 | 23359****4160 | 2026-07-31 15:41:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
Flex-31 Aug.xlsx:r606
|
Flex Money Transfer Limited | 1000149255781 | 601.19 | 23353****3225 | 2026-07-31 15:41:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
Flex-31 Aug.xlsx:r604
|
Flex Money Transfer Limited | 1000149255122 | 2,025.00 | 23354****1870 | 2026-07-31 15:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
DL-31 Aug.xlsx:r118
|
D'Local | 643934440 | 1,564.19 | 1001*****7642 | 2026-07-31 15:40:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
DL-31 Aug.xlsx:r117
|
D'Local | 643933022 | 5,448.02 | 4011****9003 | 2026-07-31 15:36:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
Flex-31 Aug.xlsx:r1056
|
Flex Money Transfer Limited | 1000149255720 | 10,118.49 | 1211********7011 | 2026-07-31 15:35:51 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 463 |
Flex-31 Aug.xlsx:r595
|
Flex Money Transfer Limited | 1000149255655 | 9,871.24 | 23320****0778 | 2026-07-31 15:35:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
Flex-31 Aug.xlsx:r596
|
Flex Money Transfer Limited | 1000149255625 | 1,969.24 | 23354****7929 | 2026-07-31 15:35:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
Flex-31 Aug.xlsx:r594
|
Flex Money Transfer Limited | 1000149255589 | 6,509.72 | 1341*****6633 | 2026-07-31 15:35:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
Flex-31 Aug.xlsx:r1055
|
Flex Money Transfer Limited | 1000149255492 | 3,229.03 | 23353****1054 | 2026-07-31 15:35:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 467 |
Flex-31 Aug.xlsx:r1054
|
Flex Money Transfer Limited | 1000149255284 | 2,616.00 | 23353****2567 | 2026-07-31 15:35:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 468 |
Flex-31 Aug.xlsx:r593
|
Flex Money Transfer Limited | 1000149255269 | 5,560.00 | 23353****9699 | 2026-07-31 15:35:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
Flex-31 Aug.xlsx:r592
|
Flex Money Transfer Limited | 1000149255092 | 3,270.00 | 23324****6639 | 2026-07-31 15:35:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
DL-31 Aug.xlsx:r116
|
D'Local | 643931856 | 3,277.64 | 1751*****2046 | 2026-07-31 15:32:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
DL-31 Aug.xlsx:r115
|
D'Local | 643931510 | 991.52 | 2100*****4710 | 2026-07-31 15:31:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 472 |
Flex-31 Aug.xlsx:r583
|
Flex Money Transfer Limited | 1000149255564 | 7,783.35 | 23353****9595 | 2026-07-31 15:31:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
Flex-31 Aug.xlsx:r584
|
Flex Money Transfer Limited | 1000149255480 | 801.31 | 23359****0112 | 2026-07-31 15:31:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
Flex-31 Aug.xlsx:r582
|
Flex Money Transfer Limited | 1000149255424 | 5,413.97 | 23355****3914 | 2026-07-31 15:31:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
Flex-31 Aug.xlsx:r580
|
Flex Money Transfer Limited | 1000149255400 | 5,578.01 | 23359****2740 | 2026-07-31 15:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
Flex-31 Aug.xlsx:r579
|
Flex Money Transfer Limited | 1000149255384 | 1,010.45 | 23353****7596 | 2026-07-31 15:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
Flex-31 Aug.xlsx:r578
|
Flex Money Transfer Limited | 1000149255383 | 820.99 | 23354****6318 | 2026-07-31 15:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
Flex-31 Aug.xlsx:r1053
|
Flex Money Transfer Limited | 1000149255278 | 210.79 | 23320****2790 | 2026-07-31 15:31:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 479 |
Flex-31 Aug.xlsx:r577
|
Flex Money Transfer Limited | 1000149255245 | 2,408.85 | 1441*****9993 | 2026-07-31 15:31:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
DL-31 Aug.xlsx:r114
|
D'Local | 643930808 | 1,536.85 | 9040*****2279 | 2026-07-31 15:30:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
Flex-31 Aug.xlsx:r569
|
Flex Money Transfer Limited | 1000149255218 | 7,159.00 | 23324****3831 | 2026-07-31 15:25:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
Flex-31 Aug.xlsx:r568
|
Flex Money Transfer Limited | 1000149255177 | 2,572.89 | 23359****7255 | 2026-07-31 15:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
Flex-31 Aug.xlsx:r567
|
Flex Money Transfer Limited | 1000149255149 | 6,181.65 | 23354****2047 | 2026-07-31 15:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 484 |
Flex-31 Aug.xlsx:r565
|
Flex Money Transfer Limited | 1000149255131 | 1,317.20 | 23324****7667 | 2026-07-31 15:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
Flex-31 Aug.xlsx:r574
|
Flex Money Transfer Limited | 1000149255115 | 10,000.00 | 23324****1750 | 2026-07-31 15:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
Flex-31 Aug.xlsx:r566
|
Flex Money Transfer Limited | 1000149254993 | 1,640.00 | 23355****8658 | 2026-07-31 15:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 487 |
Flex-31 Aug.xlsx:r564
|
Flex Money Transfer Limited | 1000149253434 | 660.00 | 7041*****1757 | 2026-07-31 15:25:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
DL-31 Aug.xlsx:r113
|
D'Local | 643927945 | 868.81 | 23324****2914 | 2026-07-31 15:22:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 489 |
DL-31 Aug.xlsx:r112
|
D'Local | 643927939 | 4,517.84 | 23355****5636 | 2026-07-31 15:22:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
DL-31 Aug.xlsx:r111
|
D'Local | 643927934 | 1,150.33 | 23325****6950 | 2026-07-31 15:22:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
Flex-31 Aug.xlsx:r558
|
Flex Money Transfer Limited | 1000149254961 | 8,806.21 | 23350****5056 | 2026-07-31 15:21:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 492 |
Flex-31 Aug.xlsx:r559
|
Flex Money Transfer Limited | 1000149254922 | 3,065.00 | 23354****1239 | 2026-07-31 15:21:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
Flex-31 Aug.xlsx:r553
|
Flex Money Transfer Limited | UEGVFJA | 5,364.00 | 23354****2556 | 2026-07-31 15:19:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
DL-31 Aug.xlsx:r110
|
D'Local | 643926437 | 2,224.17 | 23353****3866 | 2026-07-31 15:18:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 495 |
DL-31 Aug.xlsx:r109
|
D'Local | 643926434 | 2,200.00 | 23355****0597 | 2026-07-31 15:18:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
Flex-31 Aug.xlsx:r550
|
Flex Money Transfer Limited | 1000149254817 | 9,800.26 | 23324****4988 | 2026-07-31 15:17:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
Flex-31 Aug.xlsx:r549
|
Flex Money Transfer Limited | 1000149254775 | 3,294.64 | 23354****1238 | 2026-07-31 15:17:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
Flex-31 Aug.xlsx:r547
|
Flex Money Transfer Limited | 1000149254735 | 932.54 | 23324****7428 | 2026-07-31 15:17:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
Flex-31 Aug.xlsx:r548
|
Flex Money Transfer Limited | 1000149254624 | 932.54 | 23355****0473 | 2026-07-31 15:17:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
DL-31 Aug.xlsx:r108
|
D'Local | 643924916 | 2,224.17 | 23324****4805 | 2026-07-31 15:13:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
Flex-31 Aug.xlsx:r546
|
Flex Money Transfer Limited | 1000149254621 | 8,478.14 | 23324****7175 | 2026-07-31 15:12:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
Flex-31 Aug.xlsx:r545
|
Flex Money Transfer Limited | 1000149254586 | 102.52 | 23353****1986 | 2026-07-31 15:12:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
Flex-31 Aug.xlsx:r543
|
Flex Money Transfer Limited | 1000149254571 | 4,541.30 | 23350****2786 | 2026-07-31 15:12:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
Flex-31 Aug.xlsx:r544
|
Flex Money Transfer Limited | 1000149254488 | 502.77 | 23324****6289 | 2026-07-31 15:12:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 505 |
Flex-31 Aug.xlsx:r541
|
Flex Money Transfer Limited | 1000149254430 | 2,103.75 | 23359****2413 | 2026-07-31 15:12:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 506 |
Flex-31 Aug.xlsx:r542
|
Flex Money Transfer Limited | 1000149254429 | 1,588.68 | 23324****2068 | 2026-07-31 15:12:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
Flex-31 Aug.xlsx:r539
|
Flex Money Transfer Limited | 1000149254363 | 8,000.80 | 23354****6440 | 2026-07-31 15:12:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
Flex-31 Aug.xlsx:r540
|
Flex Money Transfer Limited | 1000149254347 | 4,049.20 | 23354****9231 | 2026-07-31 15:12:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
Flex-31 Aug.xlsx:r536
|
Flex Money Transfer Limited | 1000149254321 | 1,641.17 | 23325****1468 | 2026-07-31 15:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
Flex-31 Aug.xlsx:r538
|
Flex Money Transfer Limited | 1000149254316 | 500.31 | 23355****4071 | 2026-07-31 15:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
Flex-31 Aug.xlsx:r537
|
Flex Money Transfer Limited | 1000149254309 | 604.47 | 23359****3877 | 2026-07-31 15:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 512 |
Flex-31 Aug.xlsx:r535
|
Flex Money Transfer Limited | 1000149254223 | 5,002.24 | 23355****4857 | 2026-07-31 15:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 513 |
Flex-31 Aug.xlsx:r534
|
Flex Money Transfer Limited | 1000149254204 | 1,969.24 | 23355****2341 | 2026-07-31 15:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
Flex-31 Aug.xlsx:r532
|
Flex Money Transfer Limited | 1000149254181 | 2,080.78 | 23354****2810 | 2026-07-31 15:06:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 515 |
Flex-31 Aug.xlsx:r533
|
Flex Money Transfer Limited | 1000149254165 | 1,752.71 | 23324****0650 | 2026-07-31 15:06:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
Flex-31 Aug.xlsx:r531
|
Flex Money Transfer Limited | 1000149254142 | 6,509.72 | 23359****3447 | 2026-07-31 15:06:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
Flex-31 Aug.xlsx:r529
|
Flex Money Transfer Limited | 1000149254055 | 3,608.77 | 23324****6951 | 2026-07-31 15:06:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
Flex-31 Aug.xlsx:r530
|
Flex Money Transfer Limited | 1000149254049 | 656.14 | 23353****8717 | 2026-07-31 15:06:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
Flex-31 Aug.xlsx:r528
|
Flex Money Transfer Limited | 1000149253992 | 3,278.24 | 23354****4338 | 2026-07-31 15:06:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
Flex-31 Aug.xlsx:r527
|
Flex Money Transfer Limited | 1000149253535 | 4,851.00 | 23324****0257 | 2026-07-31 15:06:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
DL-31 Aug.xlsx:r107
|
D'Local | 643920649 | 1,404.29 | 2030*****0012 | 2026-07-31 15:03:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
Flex-31 Aug.xlsx:r526
|
Flex Money Transfer Limited | 1000149253861 | 3,229.03 | 23324****4913 | 2026-07-31 15:01:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
Flex-31 Aug.xlsx:r525
|
Flex Money Transfer Limited | 1000149253386 | 5,756.00 | 23359****6037 | 2026-07-31 15:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
Flex-31 Aug.xlsx:r523
|
Flex Money Transfer Limited | 1000149252711 | 2,057.00 | 23359****4804 | 2026-07-31 15:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 525 |
Flex-31 Aug.xlsx:r524
|
Flex Money Transfer Limited | 1000149251378 | 10,000.00 | 23353****9886 | 2026-07-31 15:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 526 |
Flex-31 Aug.xlsx:r521
|
Flex Money Transfer Limited | 1000149253756 | 1,640.35 | 23354****6099 | 2026-07-31 14:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
Flex-31 Aug.xlsx:r519
|
Flex Money Transfer Limited | 1000149253753 | 8,202.56 | 23324****4651 | 2026-07-31 14:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
Flex-31 Aug.xlsx:r522
|
Flex Money Transfer Limited | 1000149253752 | 7,217.53 | 0011*****8295 | 2026-07-31 14:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 529 |
Flex-31 Aug.xlsx:r520
|
Flex Money Transfer Limited | 1000149253678 | 5,689.55 | 23354****0331 | 2026-07-31 14:56:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
Flex-31 Aug.xlsx:r518
|
Flex Money Transfer Limited | 1000149253651 | 2,244.82 | 23354****8929 | 2026-07-31 14:56:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 531 |
Flex-31 Aug.xlsx:r516
|
Flex Money Transfer Limited | 1000149253532 | 2,015.17 | 23320****4476 | 2026-07-31 14:56:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
Flex-31 Aug.xlsx:r517
|
Flex Money Transfer Limited | 1000149253016 | 7,500.00 | 2100*****5117 | 2026-07-31 14:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
Flex-31 Aug.xlsx:r513
|
Flex Money Transfer Limited | 1000149253486 | 6,562.00 | 23355****6275 | 2026-07-31 14:51:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
Flex-31 Aug.xlsx:r514
|
Flex Money Transfer Limited | 1000149253472 | 932.54 | 23359****1864 | 2026-07-31 14:51:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
Flex-31 Aug.xlsx:r511
|
Flex Money Transfer Limited | 1000149253462 | 4,594.00 | 23355****3850 | 2026-07-31 14:51:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
Flex-31 Aug.xlsx:r515
|
Flex Money Transfer Limited | 1000149253405 | 3,229.03 | 23353****1726 | 2026-07-31 14:51:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
Flex-31 Aug.xlsx:r512
|
Flex Money Transfer Limited | 1000149253397 | 932.54 | 23355****3067 | 2026-07-31 14:51:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
Flex-31 Aug.xlsx:r510
|
Flex Money Transfer Limited | 1000149253371 | 1,589.00 | 23359****4619 | 2026-07-31 14:51:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 539 |
Flex-31 Aug.xlsx:r509
|
Flex Money Transfer Limited | 1000149253359 | 850.52 | 23350****6006 | 2026-07-31 14:51:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
Flex-31 Aug.xlsx:r508
|
Flex Money Transfer Limited | 1000149251392 | 4,951.00 | 4061*****3714 | 2026-07-31 14:51:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 541 |
Flex-31 Aug.xlsx:r507
|
Flex Money Transfer Limited | 1000149253248 | 604.47 | 23324****6854 | 2026-07-31 14:46:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
Flex-31 Aug.xlsx:r506
|
Flex Money Transfer Limited | 1000149252892 | 1,000.00 | 23324****4884 | 2026-07-31 14:46:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
Flex-31 Aug.xlsx:r505
|
Flex Money Transfer Limited | 1000149252516 | 6,181.00 | 23353****9320 | 2026-07-31 14:46:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 544 |
Flex-31 Aug.xlsx:r504
|
Flex Money Transfer Limited | 1000149251864 | 8,225.00 | 23354****8538 | 2026-07-31 14:46:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
Flex-31 Aug.xlsx:r503
|
Flex Money Transfer Limited | 1000149253154 | 3,280.70 | 23359****4711 | 2026-07-31 14:42:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
Flex-31 Aug.xlsx:r501
|
Flex Money Transfer Limited | 1000149253099 | 2,625.38 | 2100*****5213 | 2026-07-31 14:42:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
Flex-31 Aug.xlsx:r498
|
Flex Money Transfer Limited | 1000149253011 | 10,000.00 | 6311*****6230 | 2026-07-31 14:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
Flex-31 Aug.xlsx:r502
|
Flex Money Transfer Limited | 1000149252940 | 1,000.61 | 23354****5808 | 2026-07-31 14:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
Flex-31 Aug.xlsx:r499
|
Flex Money Transfer Limited | 1000149252927 | 1,916.75 | 23324****0244 | 2026-07-31 14:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
Flex-31 Aug.xlsx:r500
|
Flex Money Transfer Limited | 1000149252915 | 1,200.00 | 2030*****2411 | 2026-07-31 14:42:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
Flex-31 Aug.xlsx:r497
|
Flex Money Transfer Limited | UEGVE131G | 1,341.00 | 23324****9004 | 2026-07-31 14:40:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
Flex-31 Aug.xlsx:r492
|
Flex Money Transfer Limited | 1000149252836 | 2,572.89 | 23354****4214 | 2026-07-31 14:36:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 553 |
Flex-31 Aug.xlsx:r494
|
Flex Money Transfer Limited | 1000149252805 | 5,000.60 | 23324****2839 | 2026-07-31 14:36:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
Flex-31 Aug.xlsx:r495
|
Flex Money Transfer Limited | 1000149252769 | 276.40 | 23353****1289 | 2026-07-31 14:36:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
Flex-31 Aug.xlsx:r493
|
Flex Money Transfer Limited | 1000149252736 | 3,229.03 | 23324****6572 | 2026-07-31 14:36:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
Flex-31 Aug.xlsx:r1052
|
Flex Money Transfer Limited | 1000149252617 | 6,562.21 | 23353****5042 | 2026-07-31 14:36:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 557 |
Flex-31 Aug.xlsx:r490
|
Flex Money Transfer Limited | 1000149252616 | 4,262.45 | 23324****9685 | 2026-07-31 14:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
Flex-31 Aug.xlsx:r491
|
Flex Money Transfer Limited | 1000149252591 | 500.00 | 23353****0044 | 2026-07-31 14:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
Flex-31 Aug.xlsx:r496
|
Flex Money Transfer Limited | 1000149252588 | 2,212.01 | 23353****7822 | 2026-07-31 14:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
Flex-31 Aug.xlsx:r489
|
Flex Money Transfer Limited | 1000149252034 | 660.00 | 23355****2364 | 2026-07-31 14:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
Flex-31 Aug.xlsx:r488
|
Flex Money Transfer Limited | 1000149252541 | 3,625.17 | 23355****0598 | 2026-07-31 14:31:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 562 |
Flex-31 Aug.xlsx:r487
|
Flex Money Transfer Limited | 1000149252430 | 2,244.82 | 23355****0464 | 2026-07-31 14:31:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
Flex-31 Aug.xlsx:r482
|
Flex Money Transfer Limited | 11429491019764 | 50.00 | 23353****0593 | 2026-07-31 14:29:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 564 |
Flex-31 Aug.xlsx:r474
|
Flex Money Transfer Limited | 1000149252376 | 2,500.00 | 23359****5354 | 2026-07-31 14:26:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
Flex-31 Aug.xlsx:r1051
|
Flex Money Transfer Limited | 1000149252299 | 7,546.42 | 23354****5767 | 2026-07-31 14:26:41 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 566 |
Flex-31 Aug.xlsx:r475
|
Flex Money Transfer Limited | 1000149252295 | 2,572.89 | 23354****8668 | 2026-07-31 14:26:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
Flex-31 Aug.xlsx:r472
|
Flex Money Transfer Limited | 1000149252232 | 2,704.11 | 23359****4672 | 2026-07-31 14:26:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 568 |
Flex-31 Aug.xlsx:r473
|
Flex Money Transfer Limited | 1000149252202 | 2,900.96 | 23325****9208 | 2026-07-31 14:26:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
Flex-31 Aug.xlsx:r470
|
Flex Money Transfer Limited | 1000149252186 | 2,080.78 | 23325****6373 | 2026-07-31 14:26:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
Flex-31 Aug.xlsx:r471
|
Flex Money Transfer Limited | 1000149252178 | 1,359.03 | 23324****3449 | 2026-07-31 14:26:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
Flex-31 Aug.xlsx:r469
|
Flex Money Transfer Limited | 1000149252149 | 1,588.68 | 23320****6302 | 2026-07-31 14:26:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
Flex-31 Aug.xlsx:r460
|
Flex Money Transfer Limited | 1000149252058 | 506.05 | 23354****8436 | 2026-07-31 14:21:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
Flex-31 Aug.xlsx:r458
|
Flex Money Transfer Limited | 1000149252052 | 3,600.00 | 23354****9223 | 2026-07-31 14:21:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Flex-31 Aug.xlsx:r459
|
Flex Money Transfer Limited | 1000149251977 | 1,082.00 | 23355****9159 | 2026-07-31 14:21:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
Flex-31 Aug.xlsx:r456
|
Flex Money Transfer Limited | 1000149251950 | 1,236.00 | 23324****2043 | 2026-07-31 14:21:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Flex-31 Aug.xlsx:r448
|
Flex Money Transfer Limited | 1000149251944 | 2,848.47 | 23354****3321 | 2026-07-31 14:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Flex-31 Aug.xlsx:r453
|
Flex Money Transfer Limited | 1000149251925 | 604.47 | 23324****7686 | 2026-07-31 14:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
Flex-31 Aug.xlsx:r454
|
Flex Money Transfer Limited | 1000149251923 | 276.40 | 23359****3052 | 2026-07-31 14:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
Flex-31 Aug.xlsx:r449
|
Flex Money Transfer Limited | 1000149251900 | 2,740.00 | 4041*****7624 | 2026-07-31 14:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
Flex-31 Aug.xlsx:r447
|
Flex Money Transfer Limited | 1000149251845 | 2,788.59 | 23353****4972 | 2026-07-31 14:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Flex-31 Aug.xlsx:r446
|
Flex Money Transfer Limited | 1000149251756 | 2,132.45 | 9040*****1833 | 2026-07-31 14:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
Flex-31 Aug.xlsx:r444
|
Flex Money Transfer Limited | 1000149251601 | 3,557.10 | 6021*****7662 | 2026-07-31 14:11:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Flex-31 Aug.xlsx:r443
|
Flex Money Transfer Limited | 1000149251499 | 2,034.03 | 23353****7570 | 2026-07-31 14:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Flex-31 Aug.xlsx:r442
|
Flex Money Transfer Limited | 1000149251464 | 1,654.29 | 23353****1758 | 2026-07-31 14:06:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
Flex-31 Aug.xlsx:r441
|
Flex Money Transfer Limited | 1000149251407 | 1,641.17 | 1272********9601 | 2026-07-31 14:06:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
Flex-31 Aug.xlsx:r440
|
Flex Money Transfer Limited | 1000149250936 | 1,010.00 | 23350****8044 | 2026-07-31 14:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Flex-31 Aug.xlsx:r439
|
Flex Money Transfer Limited | 1000149250548 | 2,503.00 | 6161*****5818 | 2026-07-31 14:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Flex-31 Aug.xlsx:r437
|
Flex Money Transfer Limited | 1000149250325 | 3,229.03 | 23353****8432 | 2026-07-31 14:02:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Flex-31 Aug.xlsx:r438
|
Flex Money Transfer Limited | 1000149250238 | 223.51 | 23324****2921 | 2026-07-31 14:02:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
Flex-31 Aug.xlsx:r436
|
Flex Money Transfer Limited | 1000149250606 | 2,297.31 | 23353****8934 | 2026-07-31 14:02:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
Flex-31 Aug.xlsx:r435
|
Flex Money Transfer Limited | 1000149251019 | 2,625.38 | 23320****6960 | 2026-07-31 14:02:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
Flex-31 Aug.xlsx:r434
|
Flex Money Transfer Limited | 1000149251100 | 9,000.00 | 23359****4078 | 2026-07-31 14:02:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
Flex-31 Aug.xlsx:r432
|
Flex Money Transfer Limited | VOOO260875986466 | 2,770.92 | 23324****0022 | 2026-07-31 14:02:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 594 |
Flex-31 Aug.xlsx:r433
|
Flex Money Transfer Limited | 1000149250711 | 1,260.61 | 23354****1629 | 2026-07-31 14:02:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
Flex-31 Aug.xlsx:r431
|
Flex Money Transfer Limited | 1000149250856 | 3,934.00 | 23359****7862 | 2026-07-31 14:02:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
Flex-31 Aug.xlsx:r430
|
Flex Money Transfer Limited | 1000149250521 | 9,842.05 | 23354****0054 | 2026-07-31 14:01:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
Flex-31 Aug.xlsx:r428
|
Flex Money Transfer Limited | 1000149250669 | 984.21 | 23354****9610 | 2026-07-31 14:01:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
Flex-31 Aug.xlsx:r429
|
Flex Money Transfer Limited | 1000149250532 | 4,035.26 | 6131*****6021 | 2026-07-31 14:01:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
Flex-31 Aug.xlsx:r427
|
Flex Money Transfer Limited | 1000149250509 | 276.40 | 23355****8913 | 2026-07-31 14:01:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
Flex-31 Aug.xlsx:r426
|
Flex Money Transfer Limited | 1000149250959 | 1,968.42 | 23359****0590 | 2026-07-31 14:01:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
Flex-31 Aug.xlsx:r425
|
Flex Money Transfer Limited | 1000149251341 | 1,457.44 | 23324****0994 | 2026-07-31 14:01:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
Flex-31 Aug.xlsx:r1050
|
Flex Money Transfer Limited | 1000149251288 | 7,300.37 | 23353****2101 | 2026-07-31 14:01:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 603 |
Flex-31 Aug.xlsx:r423
|
Flex Money Transfer Limited | 1000149251198 | 2,408.85 | 23359****5025 | 2026-07-31 14:01:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 604 |
Flex-31 Aug.xlsx:r421
|
Flex Money Transfer Limited | 1000149251089 | 1,030.96 | 23325****1124 | 2026-07-31 14:01:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
Flex-31 Aug.xlsx:r422
|
Flex Money Transfer Limited | 1000149250714 | 4,293.00 | 23354****7115 | 2026-07-31 14:01:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
Flex-31 Aug.xlsx:r420
|
Flex Money Transfer Limited | 1000149250174 | 7,100.22 | 23324****5062 | 2026-07-31 14:01:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
Flex-31 Aug.xlsx:r419
|
Flex Money Transfer Limited | 1000149250410 | 3,294.64 | 23355****7379 | 2026-07-31 14:01:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
Flex-31 Aug.xlsx:r418
|
Flex Money Transfer Limited | 1000149250165 | 5,000.60 | 23324****3916 | 2026-07-31 14:01:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 609 |
Flex-31 Aug.xlsx:r1049
|
Flex Money Transfer Limited | 1000149250274 | 5,525.51 | 23325****1443 | 2026-07-31 14:01:30 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 610 |
Flex-31 Aug.xlsx:r417
|
Flex Money Transfer Limited | 1000149250465 | 1,279.00 | 23324****3060 | 2026-07-31 14:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 611 |
Flex-31 Aug.xlsx:r416
|
Flex Money Transfer Limited | 1000149250453 | 2,080.78 | 23355****4888 | 2026-07-31 14:01:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 612 |
Flex-31 Aug.xlsx:r413
|
Flex Money Transfer Limited | 1000149250661 | 4,049.20 | 23353****4617 | 2026-07-31 14:01:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 613 |
Flex-31 Aug.xlsx:r415
|
Flex Money Transfer Limited | 1000149250794 | 506.05 | 23353****4859 | 2026-07-31 14:01:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 614 |
Flex-31 Aug.xlsx:r414
|
Flex Money Transfer Limited | 1000149250248 | 1,588.68 | 23354****5381 | 2026-07-31 14:01:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 615 |
Flex-31 Aug.xlsx:r412
|
Flex Money Transfer Limited | 1000149250698 | 6,562.21 | 23324****1139 | 2026-07-31 14:01:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 616 |
Flex-31 Aug.xlsx:r411
|
Flex Money Transfer Limited | 1000149250302 | 1,227.80 | 23353****1504 | 2026-07-31 14:01:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 617 |
Flex-31 Aug.xlsx:r410
|
Flex Money Transfer Limited | 1000149250310 | 9,002.23 | 23324****4192 | 2026-07-31 14:01:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 618 |
Flex-31 Aug.xlsx:r408
|
Flex Money Transfer Limited | 1000149250379 | 4,921.87 | 23324****0533 | 2026-07-31 14:01:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 619 |
Flex-31 Aug.xlsx:r409
|
Flex Money Transfer Limited | 1000149250611 | 948.94 | 23353****3260 | 2026-07-31 14:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 620 |
Flex-31 Aug.xlsx:r424
|
Flex Money Transfer Limited | 1000149250816 | 328.89 | 23353****4098 | 2026-07-31 14:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 621 |
Flex-31 Aug.xlsx:r407
|
Flex Money Transfer Limited | 1000149250457 | 2,750.00 | 23359****3433 | 2026-07-31 14:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 622 |
DL-31 Aug.xlsx:r106
|
D'Local | 643888037 | 1,170.00 | 23327****2221 | 2026-07-31 13:34:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 623 |
Flex-31 Aug.xlsx:r551
|
Flex Money Transfer Limited | UEGVDQ6 | 894.00 | 23324****9740 | 2026-07-31 13:26:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 624 |
Flex-31 Aug.xlsx:r552
|
Flex Money Transfer Limited | 1000149250106 | 8,501.11 | 23355****0276 | 2026-07-31 13:26:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 625 |
Flex-31 Aug.xlsx:r554
|
Flex Money Transfer Limited | 1000149249498 | 9,870.00 | 23324****0887 | 2026-07-31 13:26:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 626 |
Flex-31 Aug.xlsx:r555
|
Flex Money Transfer Limited | 1000149248552 | 7,912.00 | 1441*****5967 | 2026-07-31 13:26:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 627 |
Flex-31 Aug.xlsx:r556
|
Flex Money Transfer Limited | 1000149249844 | 3,229.00 | 23353****2134 | 2026-07-31 13:21:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 628 |
Flex-31 Aug.xlsx:r557
|
Flex Money Transfer Limited | 1000149249947 | 2,002.05 | 23359****6465 | 2026-07-31 13:21:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 629 |
Flex-31 Aug.xlsx:r561
|
Flex Money Transfer Limited | 1000149249881 | 2,933.76 | 23359****3570 | 2026-07-31 13:21:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 630 |
Flex-31 Aug.xlsx:r560
|
Flex Money Transfer Limited | 1000149249856 | 9,790.42 | 23324****1558 | 2026-07-31 13:21:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 631 |
Flex-31 Aug.xlsx:r562
|
Flex Money Transfer Limited | 1000149249799 | 1,096.57 | 23353****0190 | 2026-07-31 13:17:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 632 |
Flex-31 Aug.xlsx:r563
|
Flex Money Transfer Limited | 1000149249782 | 9,842.09 | 23324****9975 | 2026-07-31 13:17:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 633 |
Flex-31 Aug.xlsx:r572
|
Flex Money Transfer Limited | 1000149249755 | 817.71 | 23324****5457 | 2026-07-31 13:17:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 634 |
Flex-31 Aug.xlsx:r570
|
Flex Money Transfer Limited | 1000149249737 | 1,001.43 | 1890*****1017 | 2026-07-31 13:17:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 635 |
Flex-31 Aug.xlsx:r571
|
Flex Money Transfer Limited | 1000149249728 | 3,229.03 | 23354****8601 | 2026-07-31 13:17:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 636 |
Flex-31 Aug.xlsx:r573
|
Flex Money Transfer Limited | 1000149249648 | 2,002.05 | 23353****7912 | 2026-07-31 13:17:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 637 |
Flex-31 Aug.xlsx:r575
|
Flex Money Transfer Limited | UEGVDFX | 1,510.86 | 23350****0365 | 2026-07-31 13:15:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 638 |
Flex-31 Aug.xlsx:r585
|
Flex Money Transfer Limited | 1328472000 | 1,072.50 | 23355****5265 | 2026-07-31 13:14:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 639 |
Flex-31 Aug.xlsx:r576
|
Flex Money Transfer Limited | UEGVDB1E | 1,206.90 | 23359****7157 | 2026-07-31 13:12:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 640 |
Flex-31 Aug.xlsx:r581
|
Flex Money Transfer Limited | 1000149249567 | 4,000.00 | 23359****9962 | 2026-07-31 13:11:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 641 |
Flex-31 Aug.xlsx:r586
|
Flex Money Transfer Limited | 1328471302 | 1,221.00 | 23353****2388 | 2026-07-31 13:11:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 642 |
Flex-31 Aug.xlsx:r587
|
Flex Money Transfer Limited | 1000149248755 | 3,229.00 | 23355****3747 | 2026-07-31 13:11:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 643 |
Flex-31 Aug.xlsx:r588
|
Flex Money Transfer Limited | 24613558517707 | 2,280.27 | 23359****2859 | 2026-07-31 13:06:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 644 |
Flex-31 Aug.xlsx:r589
|
Flex Money Transfer Limited | 1000149249457 | 1,000.61 | 1651*****6734 | 2026-07-31 13:06:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 645 |
Flex-31 Aug.xlsx:r590
|
Flex Money Transfer Limited | 1000149249392 | 3,773.62 | 23355****1787 | 2026-07-31 13:06:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 646 |
Flex-31 Aug.xlsx:r591
|
Flex Money Transfer Limited | 1000149249374 | 1,014.00 | 23354****5270 | 2026-07-31 13:06:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 647 |
Flex-31 Aug.xlsx:r598
|
Flex Money Transfer Limited | 1000149249361 | 492.10 | 23354****0505 | 2026-07-31 13:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 648 |
Flex-31 Aug.xlsx:r597
|
Flex Money Transfer Limited | 1000149248975 | 604.00 | 23354****5482 | 2026-07-31 13:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 649 |
Flex-31 Aug.xlsx:r599
|
Flex Money Transfer Limited | 1000149248557 | 4,049.00 | 23359****9320 | 2026-07-31 13:06:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 650 |
Flex-31 Aug.xlsx:r600
|
Flex Money Transfer Limited | UEGVD41N | 701.79 | 23324****9710 | 2026-07-31 13:05:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 651 |
Flex-31 Aug.xlsx:r601
|
Flex Money Transfer Limited | VOOO264051798465 | 1,286.40 | 23354****2758 | 2026-07-31 13:02:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 652 |
Flex-31 Aug.xlsx:r602
|
Flex Money Transfer Limited | VOOO263977942372 | 505.00 | 23354****8304 | 2026-07-31 13:02:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 653 |
Flex-31 Aug.xlsx:r603
|
Flex Money Transfer Limited | VOOO263904086279 | 3,216.00 | 23355****3735 | 2026-07-31 13:02:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 654 |
Flex-31 Aug.xlsx:r614
|
Flex Money Transfer Limited | VOOO263830230186 | 1,608.00 | 23355****8910 | 2026-07-31 13:02:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 655 |
Flex-31 Aug.xlsx:r620
|
Flex Money Transfer Limited | VOOO263682518000 | 1,913.52 | 23324****8834 | 2026-07-31 13:02:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 656 |
Flex-31 Aug.xlsx:r621
|
Flex Money Transfer Limited | 1000149249359 | 1,400.04 | 23355****9881 | 2026-07-31 13:01:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 657 |
Flex-31 Aug.xlsx:r622
|
Flex Money Transfer Limited | 1000149249350 | 500.00 | 23355****2788 | 2026-07-31 13:01:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 658 |
Flex-31 Aug.xlsx:r623
|
Flex Money Transfer Limited | 1000149249281 | 2,605.69 | 23355****9871 | 2026-07-31 13:01:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 659 |
Flex-31 Aug.xlsx:r635
|
Flex Money Transfer Limited | 1000149248958 | 9,890.00 | 23353****4542 | 2026-07-31 13:01:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 660 |
Flex-31 Aug.xlsx:r628
|
Flex Money Transfer Limited | 1000149249115 | 1,574.73 | 23324****1648 | 2026-07-31 12:55:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 661 |
Flex-31 Aug.xlsx:r637
|
Flex Money Transfer Limited | 1000149248820 | 7,188.00 | 23353****4740 | 2026-07-31 12:55:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 662 |
Flex-31 Aug.xlsx:r638
|
Flex Money Transfer Limited | VOOO263608661907 | 1,016.19 | 23354****5294 | 2026-07-31 12:51:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 663 |
Flex-31 Aug.xlsx:r653
|
Flex Money Transfer Limited | 1000149248996 | 1,201.56 | 23355****6315 | 2026-07-31 12:50:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 664 |
Flex-31 Aug.xlsx:r640
|
Flex Money Transfer Limited | 1000149248995 | 276.40 | 23359****0601 | 2026-07-31 12:50:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 665 |
Flex-31 Aug.xlsx:r641
|
Flex Money Transfer Limited | 1000149248670 | 4,022.00 | 23355****2898 | 2026-07-31 12:50:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 666 |
Flex-31 Aug.xlsx:r642
|
Flex Money Transfer Limited | UEGVC1C1L | 15,198.00 | 23354****2524 | 2026-07-31 12:49:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 667 |
Flex-31 Aug.xlsx:r650
|
Flex Money Transfer Limited | VOOO263534805814 | 6,419.74 | 23324****7071 | 2026-07-31 12:49:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 668 |
Flex-31 Aug.xlsx:r651
|
Flex Money Transfer Limited | VOOO263460949721 | 10,019.20 | 6201*****0685 | 2026-07-31 12:49:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 669 |
Flex-31 Aug.xlsx:r652
|
Flex Money Transfer Limited | VOOO263313237535 | 1,818.00 | 23324****6595 | 2026-07-31 12:47:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 670 |
Flex-31 Aug.xlsx:r654
|
Flex Money Transfer Limited | VOOO263239381442 | 507.20 | 23359****1159 | 2026-07-31 12:47:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 671 |
Flex-31 Aug.xlsx:r655
|
Flex Money Transfer Limited | VOOO263165525349 | 4,447.00 | 23353****2662 | 2026-07-31 12:47:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 672 |
Flex-31 Aug.xlsx:r656
|
Flex Money Transfer Limited | VOOO263017813163 | 3,106.60 | 23324****0651 | 2026-07-31 12:46:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 673 |
Flex-31 Aug.xlsx:r657
|
Flex Money Transfer Limited | VOOO262943957070 | 418.08 | 23324****1592 | 2026-07-31 12:46:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 674 |
Flex-31 Aug.xlsx:r658
|
Flex Money Transfer Limited | 1000149248901 | 3,278.24 | 23355****9903 | 2026-07-31 12:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 675 |
Flex-31 Aug.xlsx:r674
|
Flex Money Transfer Limited | 1000149248889 | 309.21 | 23355****6600 | 2026-07-31 12:45:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 676 |
Flex-31 Aug.xlsx:r663
|
Flex Money Transfer Limited | 1000149248233 | 1,562.00 | 23353****5517 | 2026-07-31 12:45:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 677 |
Flex-31 Aug.xlsx:r669
|
Flex Money Transfer Limited | VOOO262870100977 | 6,099.00 | 23324****1061 | 2026-07-31 12:43:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 678 |
Flex-31 Aug.xlsx:r668
|
Flex Money Transfer Limited | VOOO262796244884 | 2,070.45 | 23350****9556 | 2026-07-31 12:43:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 679 |
Flex-31 Aug.xlsx:r670
|
Flex Money Transfer Limited | VOOO262722388791 | 5,055.75 | 23320****2850 | 2026-07-31 12:42:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 680 |
Flex-31 Aug.xlsx:r672
|
Flex Money Transfer Limited | VOOO262574676605 | 577.80 | 23355****8182 | 2026-07-31 12:42:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 681 |
Flex-31 Aug.xlsx:r675
|
Flex Money Transfer Limited | 1000149248863 | 3,393.06 | 23324****8252 | 2026-07-31 12:41:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 682 |
Flex-31 Aug.xlsx:r673
|
Flex Money Transfer Limited | 1000149248849 | 5,197.44 | 23354****5662 | 2026-07-31 12:41:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 683 |
Flex-31 Aug.xlsx:r685
|
Flex Money Transfer Limited | 1000149248839 | 407.62 | 23355****4031 | 2026-07-31 12:40:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 684 |
Flex-31 Aug.xlsx:r1048
|
Flex Money Transfer Limited | 1000149248807 | 1,641.17 | 00***28 | 2026-07-31 12:40:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 685 |
Flex-31 Aug.xlsx:r680
|
Flex Money Transfer Limited | 1000149248773 | 492.10 | 23354****6907 | 2026-07-31 12:40:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 686 |
Flex-31 Aug.xlsx:r682
|
Flex Money Transfer Limited | 1000149248761 | 1,687.10 | 23320****0769 | 2026-07-31 12:40:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 687 |
Flex-31 Aug.xlsx:r406
|
Flex Money Transfer Limited | 1000149248718 | 200.00 | 23355****2229 | 2026-07-31 12:40:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 688 |
Flex-31 Aug.xlsx:r681
|
Flex Money Transfer Limited | 1000149247853 | 3,935.00 | 23324****7444 | 2026-07-31 12:40:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 689 |
Flex-31 Aug.xlsx:r683
|
Flex Money Transfer Limited | VOOO262500820512 | 321.00 | 23324****6359 | 2026-07-31 12:39:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 690 |
Flex-31 Aug.xlsx:r684
|
Flex Money Transfer Limited | VOOO262426964419 | 2,407.50 | 23324****5294 | 2026-07-31 12:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 691 |
Flex-31 Aug.xlsx:r686
|
Flex Money Transfer Limited | VOOO262353108326 | 2,000.00 | 23324****9035 | 2026-07-31 12:39:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 692 |
Flex-31 Aug.xlsx:r687
|
Flex Money Transfer Limited | VOOO262279252233 | 625.95 | 23355****5157 | 2026-07-31 12:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 693 |
Flex-31 Aug.xlsx:r1047
|
Flex Money Transfer Limited | VOOO262205396140 | 882.75 | 23350****8178 | 2026-07-31 12:38:56 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 694 |
Flex-31 Aug.xlsx:r688
|
Flex Money Transfer Limited | VOOO262131540047 | 321.00 | 23353****7889 | 2026-07-31 12:38:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 695 |
Flex-31 Aug.xlsx:r703
|
Flex Money Transfer Limited | VOOO261983827861 | 1,412.40 | 23324****5663 | 2026-07-31 12:38:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 696 |
Flex-31 Aug.xlsx:r704
|
Flex Money Transfer Limited | VOOO262057683954 | 1,020.80 | 23324****2051 | 2026-07-31 12:38:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 697 |
Flex-31 Aug.xlsx:r705
|
Flex Money Transfer Limited | VOOO261909971768 | 3,010.00 | 23355****4955 | 2026-07-31 12:38:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 698 |
Flex-31 Aug.xlsx:r706
|
Flex Money Transfer Limited | VOOO261836115675 | 3,065.55 | 23359****8308 | 2026-07-31 12:38:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 699 |
Flex-31 Aug.xlsx:r707
|
Flex Money Transfer Limited | VOOO261762259582 | 1,435.50 | 23353****0739 | 2026-07-31 12:38:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 700 |
Flex-31 Aug.xlsx:r708
|
Flex Money Transfer Limited | VOOO261688403489 | 1,605.00 | 23324****3857 | 2026-07-31 12:38:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 701 |
Flex-31 Aug.xlsx:r709
|
Flex Money Transfer Limited | VOOO261540691303 | 4,815.00 | 23324****6922 | 2026-07-31 12:37:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 702 |
Flex-31 Aug.xlsx:r710
|
Flex Money Transfer Limited | VOOO261466835210 | 1,000.00 | 23354****7653 | 2026-07-31 12:37:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 703 |
Flex-31 Aug.xlsx:r722
|
Flex Money Transfer Limited | VOOO261392979117 | 4,815.00 | 23324****6922 | 2026-07-31 12:37:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 704 |
Flex-31 Aug.xlsx:r821
|
Flex Money Transfer Limited | VOOO261319123024 | 1,043.25 | 23320****5398 | 2026-07-31 12:37:28 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
0 | Channel O | Channel O (Transfers) FAILED |
| 705 |
Flex-31 Aug.xlsx:r718
|
Flex Money Transfer Limited | VOOO261245266931 | 850.65 | 23355****8182 | 2026-07-31 12:37:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 706 |
Flex-31 Aug.xlsx:r719
|
Flex Money Transfer Limited | VOOO261171410838 | 7,222.50 | 23324****0251 | 2026-07-31 12:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 707 |
Flex-31 Aug.xlsx:r720
|
Flex Money Transfer Limited | VOOO261097554745 | 786.45 | 23354****7363 | 2026-07-31 12:36:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 708 |
Flex-31 Aug.xlsx:r721
|
Flex Money Transfer Limited | 1000149248729 | 309.21 | 23354****3453 | 2026-07-31 12:35:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 709 |
Flex-31 Aug.xlsx:r405
|
Flex Money Transfer Limited | 1000149248709 | 3,281.52 | 23354****5225 | 2026-07-31 12:35:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 710 |
Flex-31 Aug.xlsx:r404
|
Flex Money Transfer Limited | UEGVCZW | 3,576.00 | 23324****3184 | 2026-07-31 12:35:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 711 |
Flex-31 Aug.xlsx:r403
|
Flex Money Transfer Limited | VOOO261023698652 | 3,042.90 | 23324****3934 | 2026-07-31 12:33:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 712 |
Flex-31 Aug.xlsx:r402
|
Flex Money Transfer Limited | VOOO260949842559 | 1,010.00 | 23354****9346 | 2026-07-31 12:33:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 713 |
Flex-31 Aug.xlsx:r400
|
Flex Money Transfer Limited | VOOO260802130373 | 3,200.00 | 23324****2621 | 2026-07-31 12:32:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 714 |
Flex-31 Aug.xlsx:r401
|
Flex Money Transfer Limited | VOOO260728274280 | 650.00 | 23359****3370 | 2026-07-31 12:32:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 715 |
Flex-31 Aug.xlsx:r723
|
Flex Money Transfer Limited | UEGVCV16 | 17,880.00 | 23355****1137 | 2026-07-31 12:32:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 716 |
Flex-31 Aug.xlsx:r399
|
Flex Money Transfer Limited | VOOO260654418187 | 8,606.97 | 23359****0610 | 2026-07-31 12:31:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 717 |
Flex-31 Aug.xlsx:r397
|
Flex Money Transfer Limited | 1000149248653 | 1,916.75 | 23354****0751 | 2026-07-31 12:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 718 |
Flex-31 Aug.xlsx:r398
|
Flex Money Transfer Limited | 1000149248613 | 1,640.35 | 23353****9140 | 2026-07-31 12:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 719 |
Flex-31 Aug.xlsx:r396
|
Flex Money Transfer Limited | 1000149248594 | 932.54 | 23353****5104 | 2026-07-31 12:30:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 720 |
Flex-31 Aug.xlsx:r395
|
Flex Money Transfer Limited | UEGVCT1J | 8,940.00 | 23355****1137 | 2026-07-31 12:30:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 721 |
Flex-31 Aug.xlsx:r394
|
Flex Money Transfer Limited | VOOO260580562094 | 2,503.80 | 23359****7945 | 2026-07-31 12:28:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 722 |
Flex-31 Aug.xlsx:r392
|
Flex Money Transfer Limited | VOOO260506706001 | 802.50 | 23354****9291 | 2026-07-31 12:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 723 |
Flex-31 Aug.xlsx:r393
|
Flex Money Transfer Limited | VOOO260432849908 | 1,000.00 | 23354****1943 | 2026-07-31 12:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 724 |
Flex-31 Aug.xlsx:r391
|
Flex Money Transfer Limited | VOOO260358993815 | 2,327.25 | 23354****0396 | 2026-07-31 12:28:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 725 |
Flex-31 Aug.xlsx:r390
|
Flex Money Transfer Limited | VOOO260285137722 | 15,000.00 | 23359****6744 | 2026-07-31 12:27:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 726 |
Flex-31 Aug.xlsx:r389
|
Flex Money Transfer Limited | VOOO260211281629 | 4,012.50 | 23324****0838 | 2026-07-31 12:27:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 727 |
Flex-31 Aug.xlsx:r388
|
Flex Money Transfer Limited | VOOO260137425536 | 1,765.50 | 23355****3660 | 2026-07-31 12:27:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 728 |
Flex-31 Aug.xlsx:r387
|
Flex Money Transfer Limited | VOOO260063569443 | 4,991.55 | 23324****3137 | 2026-07-31 12:27:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 729 |
Flex-31 Aug.xlsx:r386
|
Flex Money Transfer Limited | VOOO269989713350 | 4,012.50 | 23354****3361 | 2026-07-31 12:27:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 730 |
Flex-31 Aug.xlsx:r385
|
Flex Money Transfer Limited | VOOO269915857257 | 1,000.00 | 23324****1294 | 2026-07-31 12:27:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 731 |
Flex-31 Aug.xlsx:r384
|
Flex Money Transfer Limited | VOOO269842001164 | 2,377.50 | 23324****7032 | 2026-07-31 12:27:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 732 |
Flex-31 Aug.xlsx:r383
|
Flex Money Transfer Limited | VOOO269768145071 | 8,000.00 | 23324****7186 | 2026-07-31 12:27:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 733 |
Flex-31 Aug.xlsx:r382
|
Flex Money Transfer Limited | VOOO269694288978 | 1,011.15 | 23325****0748 | 2026-07-31 12:26:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 734 |
Flex-31 Aug.xlsx:r381
|
Flex Money Transfer Limited | VOOO269620432885 | 1,027.20 | 23324****3841 | 2026-07-31 12:26:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 735 |
Flex-31 Aug.xlsx:r380
|
Flex Money Transfer Limited | VOOO269546576792 | 1,000.00 | 23355****7429 | 2026-07-31 12:26:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 736 |
Flex-31 Aug.xlsx:r379
|
Flex Money Transfer Limited | VOOO269472720699 | 1,014.40 | 23355****4491 | 2026-07-31 12:26:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 737 |
Flex-31 Aug.xlsx:r378
|
Flex Money Transfer Limited | 1000149248525 | 2,643.13 | 23353****8543 | 2026-07-31 12:25:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 738 |
Flex-31 Aug.xlsx:r377
|
Flex Money Transfer Limited | 1000149248491 | 440.43 | 23350****2292 | 2026-07-31 12:25:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 739 |
Flex-31 Aug.xlsx:r376
|
Flex Money Transfer Limited | 1000149248480 | 2,296.49 | 23353****3717 | 2026-07-31 12:25:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 740 |
Flex-31 Aug.xlsx:r375
|
Flex Money Transfer Limited | VOOO269398864606 | 6,660.75 | 23324****6988 | 2026-07-31 12:25:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 741 |
Flex-31 Aug.xlsx:r374
|
Flex Money Transfer Limited | VOOO269251152420 | 6,660.75 | 23324****6988 | 2026-07-31 12:24:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 742 |
Flex-31 Aug.xlsx:r373
|
Flex Money Transfer Limited | VOOO269177296327 | 500.00 | 23324****4170 | 2026-07-31 12:23:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 743 |
Flex-31 Aug.xlsx:r372
|
Flex Money Transfer Limited | VOOO269103440234 | 1,500.00 | 23350****9361 | 2026-07-31 12:22:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 744 |
Flex-31 Aug.xlsx:r370
|
Flex Money Transfer Limited | VOOO269029584141 | 3,000.00 | 23355****0159 | 2026-07-31 12:21:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 745 |
Flex-31 Aug.xlsx:r368
|
Flex Money Transfer Limited | 1000149248432 | 2,296.49 | 23353****2061 | 2026-07-31 12:21:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 746 |
Flex-31 Aug.xlsx:r371
|
Flex Money Transfer Limited | 1000149248425 | 3,650.83 | 23353****1733 | 2026-07-31 12:21:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 747 |
Flex-31 Aug.xlsx:r369
|
Flex Money Transfer Limited | 1000149248409 | 9,800.26 | 23320****2042 | 2026-07-31 12:21:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 748 |
Flex-31 Aug.xlsx:r367
|
Flex Money Transfer Limited | VOOO268955728048 | 1,605.00 | 23354****8230 | 2026-07-31 12:17:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 749 |
Flex-31 Aug.xlsx:r366
|
Flex Money Transfer Limited | VOOO268881871955 | 4,815.00 | 23320****1269 | 2026-07-31 12:17:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 750 |
Flex-31 Aug.xlsx:r365
|
Flex Money Transfer Limited | VOOO268808015862 | 529.65 | 23355****4605 | 2026-07-31 12:17:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 751 |
Flex-31 Aug.xlsx:r364
|
Flex Money Transfer Limited | VOOO268734159769 | 500.00 | 23354****4313 | 2026-07-31 12:17:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 752 |
Flex-31 Aug.xlsx:r363
|
Flex Money Transfer Limited | VOOO268660303676 | 720.00 | 23324****5169 | 2026-07-31 12:17:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 753 |
Flex-31 Aug.xlsx:r362
|
Flex Money Transfer Limited | VOOO268586447583 | 8,079.95 | 23355****2029 | 2026-07-31 12:16:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 754 |
Flex-31 Aug.xlsx:r360
|
Flex Money Transfer Limited | 1000149248317 | 276.40 | 23355****7210 | 2026-07-31 12:16:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 755 |
Flex-31 Aug.xlsx:r361
|
Flex Money Transfer Limited | 1000149248292 | 492.92 | 23354****3140 | 2026-07-31 12:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 756 |
Flex-31 Aug.xlsx:r359
|
Flex Money Transfer Limited | 1000149248287 | 1,148.24 | 23355****6164 | 2026-07-31 12:16:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 757 |
Flex-31 Aug.xlsx:r358
|
Flex Money Transfer Limited | 1000149248102 | 2,624.00 | 23355****3967 | 2026-07-31 12:16:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 758 |
Flex-31 Aug.xlsx:r357
|
Flex Money Transfer Limited | VOOO268512591490 | 6,018.75 | 23350****3099 | 2026-07-31 12:15:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 759 |
Flex-31 Aug.xlsx:r356
|
Flex Money Transfer Limited | VOOO268438735397 | 2,415.00 | 23324****9241 | 2026-07-31 12:14:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 760 |
Flex-31 Aug.xlsx:r354
|
Flex Money Transfer Limited | 1000149248237 | 2,200.53 | 23355****2897 | 2026-07-31 12:10:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 761 |
Flex-31 Aug.xlsx:r355
|
Flex Money Transfer Limited | 1000149248176 | 328.07 | 23353****2618 | 2026-07-31 12:10:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 762 |
Flex-31 Aug.xlsx:r353
|
Flex Money Transfer Limited | VOOO268364879304 | 2,000.00 | 23324****2548 | 2026-07-31 12:07:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 763 |
Flex-31 Aug.xlsx:r352
|
Flex Money Transfer Limited | VOOO268291023211 | 500.00 | 23355****2710 | 2026-07-31 12:06:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 764 |
Flex-31 Aug.xlsx:r351
|
Flex Money Transfer Limited | VOOO268217167118 | 634.00 | 23359****3277 | 2026-07-31 12:06:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 765 |
Flex-31 Aug.xlsx:r350
|
Flex Money Transfer Limited | 1000149248140 | 3,280.00 | 23359****6175 | 2026-07-31 12:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 766 |
Flex-31 Aug.xlsx:r349
|
Flex Money Transfer Limited | 1000149248124 | 4,921.75 | 23359****5967 | 2026-07-31 12:06:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 767 |
Flex-31 Aug.xlsx:r348
|
Flex Money Transfer Limited | 1000149247921 | 5,192.75 | 23324****4497 | 2026-07-31 12:06:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 768 |
Flex-31 Aug.xlsx:r347
|
Flex Money Transfer Limited | VOOO268143311025 | 1,595.00 | 23354****0113 | 2026-07-31 12:03:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 769 |
Flex-31 Aug.xlsx:r343
|
Flex Money Transfer Limited | UEGVC216 | 178.80 | 23353****9616 | 2026-07-31 12:02:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 770 |
Flex-31 Aug.xlsx:r342
|
Flex Money Transfer Limited | VOOO267921742746 | 8,871.50 | 0371****7627 | 2026-07-31 12:02:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 771 |
Flex-31 Aug.xlsx:r341
|
Flex Money Transfer Limited | VOOO267847886653 | 4,193.80 | 23324****6989 | 2026-07-31 12:02:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 772 |
Flex-31 Aug.xlsx:r346
|
Flex Money Transfer Limited | 1000149248049 | 292.00 | 23354****7346 | 2026-07-31 12:00:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 773 |
Flex-31 Aug.xlsx:r339
|
Flex Money Transfer Limited | 1000149248035 | 984.21 | 23324****1034 | 2026-07-31 12:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 774 |
Flex-31 Aug.xlsx:r340
|
Flex Money Transfer Limited | 1000149247987 | 9,750.00 | 23359****5444 | 2026-07-31 12:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 775 |
Flex-31 Aug.xlsx:r345
|
Flex Money Transfer Limited | 1000149247693 | 577.50 | 23355****6531 | 2026-07-31 12:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 776 |
Flex-31 Aug.xlsx:r338
|
Flex Money Transfer Limited | 1000149246864 | 6,200.00 | 23354****0272 | 2026-07-31 12:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 777 |
Flex-31 Aug.xlsx:r344
|
Flex Money Transfer Limited | UEGVC0H | 223.50 | 23355****1953 | 2026-07-31 12:00:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 778 |
Flex-31 Aug.xlsx:r337
|
Flex Money Transfer Limited | VOOO267774030560 | 645.20 | 23354****4163 | 2026-07-31 11:58:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 779 |
Flex-31 Aug.xlsx:r336
|
Flex Money Transfer Limited | VOOO267700174467 | 414.70 | 23353****5350 | 2026-07-31 11:58:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 780 |
Flex-31 Aug.xlsx:r335
|
Flex Money Transfer Limited | UEGVB1MY | 268.20 | 23324****7091 | 2026-07-31 11:58:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 781 |
Flex-31 Aug.xlsx:r334
|
Flex Money Transfer Limited | VOOO267626318374 | 1,000.00 | 23324****2324 | 2026-07-31 11:58:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 782 |
Flex-31 Aug.xlsx:r333
|
Flex Money Transfer Limited | VOOO267552462281 | 808.00 | 23353****1164 | 2026-07-31 11:58:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 783 |
Flex-31 Aug.xlsx:r332
|
Flex Money Transfer Limited | VOOO267478606188 | 16,130.00 | 1231*****7110 | 2026-07-31 11:58:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 784 |
Flex-31 Aug.xlsx:r331
|
Flex Money Transfer Limited | VOOO267404750095 | 1,700.00 | 23354****5624 | 2026-07-31 11:58:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 785 |
Flex-31 Aug.xlsx:r330
|
Flex Money Transfer Limited | VOOO267330894002 | 6,452.00 | 23324****7100 | 2026-07-31 11:57:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 786 |
Flex-31 Aug.xlsx:r329
|
Flex Money Transfer Limited | VOOO267257037909 | 1,000.00 | 23354****2751 | 2026-07-31 11:57:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 787 |
Flex-31 Aug.xlsx:r328
|
Flex Money Transfer Limited | VOOO267183181816 | 6,452.00 | 23325****5292 | 2026-07-31 11:57:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 788 |
Flex-31 Aug.xlsx:r1046
|
Flex Money Transfer Limited | VOOO267109325723 | 15,000.00 | 5021********7341 | 2026-07-31 11:57:32 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 789 |
Flex-31 Aug.xlsx:r327
|
Flex Money Transfer Limited | VOOO267035469630 | 600.00 | 23355****6921 | 2026-07-31 11:57:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 790 |
Flex-31 Aug.xlsx:r326
|
Flex Money Transfer Limited | VOOO266961613537 | 1,048.45 | 23350****1987 | 2026-07-31 11:57:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 791 |
Flex-31 Aug.xlsx:r325
|
Flex Money Transfer Limited | VOOO266887757444 | 717.75 | 23353****8197 | 2026-07-31 11:57:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 792 |
Flex-31 Aug.xlsx:r323
|
Flex Money Transfer Limited | 1000149247907 | 4,000.00 | 23324****1228 | 2026-07-31 11:55:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 793 |
Flex-31 Aug.xlsx:r322
|
Flex Money Transfer Limited | 1000149247904 | 1,966.00 | 23353****8242 | 2026-07-31 11:55:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 794 |
Flex-31 Aug.xlsx:r324
|
Flex Money Transfer Limited | 1000149247510 | 991.00 | 23350****7073 | 2026-07-31 11:55:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 795 |
Flex-31 Aug.xlsx:r317
|
Flex Money Transfer Limited | 1000149247880 | 529.00 | 23324****2786 | 2026-07-31 11:50:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 796 |
Flex-31 Aug.xlsx:r318
|
Flex Money Transfer Limited | 1000149247871 | 1,259.56 | 23355****1137 | 2026-07-31 11:50:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 797 |
Flex-31 Aug.xlsx:r319
|
Flex Money Transfer Limited | 1000149247866 | 1,587.36 | 23325****2296 | 2026-07-31 11:50:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 798 |
Flex-31 Aug.xlsx:r314
|
Flex Money Transfer Limited | VOOO266740045258 | 2,000.00 | 23324****7693 | 2026-07-31 11:48:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 799 |
Flex-31 Aug.xlsx:r315
|
Flex Money Transfer Limited | VOOO266666189165 | 3,709.90 | 23324****3038 | 2026-07-31 11:48:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 800 |
Flex-31 Aug.xlsx:r316
|
Flex Money Transfer Limited | VOOO266592333072 | 7,100.00 | 0343****8694 | 2026-07-31 11:48:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 801 |
Flex-31 Aug.xlsx:r321
|
Flex Money Transfer Limited | VOOO266518476979 | 1,407.60 | 3151*****0504 | 2026-07-31 11:48:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 802 |
Flex-31 Aug.xlsx:r313
|
Flex Money Transfer Limited | VOOO266444620886 | 403.25 | 23324****3293 | 2026-07-31 11:48:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 803 |
Flex-31 Aug.xlsx:r312
|
Flex Money Transfer Limited | VOOO266370764793 | 564.55 | 23354****5055 | 2026-07-31 11:48:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 804 |
Flex-31 Aug.xlsx:r320
|
Flex Money Transfer Limited | VOOO266296908700 | 5,000.00 | 6201*****4847 | 2026-07-31 11:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 805 |
Flex-31 Aug.xlsx:r311
|
Flex Money Transfer Limited | VOOO266223052607 | 1,366.20 | 23355****4248 | 2026-07-31 11:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 806 |
Flex-31 Aug.xlsx:r310
|
Flex Money Transfer Limited | VOOO266149196514 | 1,050.00 | 23324****6132 | 2026-07-31 11:48:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 807 |
Flex-31 Aug.xlsx:r309
|
Flex Money Transfer Limited | VOOO266075340421 | 11,291.00 | 23355****1625 | 2026-07-31 11:48:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 808 |
Flex-31 Aug.xlsx:r307
|
Flex Money Transfer Limited | VOOO266001484328 | 516.16 | 23359****0580 | 2026-07-31 11:47:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 809 |
Flex-31 Aug.xlsx:r308
|
Flex Money Transfer Limited | VOOO265927628235 | 15,000.00 | 1400*****0388 | 2026-07-31 11:47:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 810 |
Flex-31 Aug.xlsx:r306
|
Flex Money Transfer Limited | 1000149246996 | 825.00 | 23324****3241 | 2026-07-31 11:45:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 811 |
Flex-31 Aug.xlsx:r305
|
Flex Money Transfer Limited | 1000149247734 | 5,094.00 | 23324****3837 | 2026-07-31 11:40:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 812 |
Flex-31 Aug.xlsx:r304
|
Flex Money Transfer Limited | 1000149247733 | 985.84 | 23324****5994 | 2026-07-31 11:40:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 813 |
Flex-31 Aug.xlsx:r303
|
Flex Money Transfer Limited | 1000149247701 | 300.00 | 23324****8021 | 2026-07-31 11:40:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 814 |
Flex-31 Aug.xlsx:r301
|
Flex Money Transfer Limited | VOOO265336779491 | 1,600.00 | 23355****5889 | 2026-07-31 11:39:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 815 |
Flex-31 Aug.xlsx:r302
|
Flex Money Transfer Limited | VOOO265779916049 | 532.29 | 23355****4013 | 2026-07-31 11:38:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 816 |
Flex-31 Aug.xlsx:r300
|
Flex Money Transfer Limited | VOOO265706059956 | 1,580.74 | 23324****6503 | 2026-07-31 11:38:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 817 |
Flex-31 Aug.xlsx:r299
|
Flex Money Transfer Limited | VOOO265632203863 | 2,419.50 | 23324****7827 | 2026-07-31 11:37:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 818 |
Flex-31 Aug.xlsx:r298
|
Flex Money Transfer Limited | VOOO265558347770 | 6,436.03 | 23359****1504 | 2026-07-31 11:37:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 819 |
Flex-31 Aug.xlsx:r296
|
Flex Money Transfer Limited | VOOO265484491677 | 1,048.45 | 23324****5689 | 2026-07-31 11:37:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 820 |
Flex-31 Aug.xlsx:r295
|
Flex Money Transfer Limited | VOOO265410635584 | 1,500.00 | 23324****5539 | 2026-07-31 11:37:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 821 |
Flex-31 Aug.xlsx:r294
|
Flex Money Transfer Limited | VOOO265262923398 | 1,515.25 | 23324****5379 | 2026-07-31 11:37:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 822 |
Flex-31 Aug.xlsx:r292
|
Flex Money Transfer Limited | VOOO265115211212 | 3,226.00 | 23355****2553 | 2026-07-31 11:37:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 823 |
Flex-31 Aug.xlsx:r297
|
Flex Money Transfer Limited | VOOO264967499026 | 1,613.00 | 23355****2888 | 2026-07-31 11:37:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 824 |
Flex-31 Aug.xlsx:r293
|
Flex Money Transfer Limited | VOOO265189067305 | 3,226.00 | 1441*****2157 | 2026-07-31 11:37:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 825 |
Flex-31 Aug.xlsx:r291
|
Flex Money Transfer Limited | VOOO265041355119 | 3,145.35 | 23354****8497 | 2026-07-31 11:37:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 826 |
Flex-31 Aug.xlsx:r290
|
Flex Money Transfer Limited | VOOO264893642933 | 4,000.00 | 1181*****1878 | 2026-07-31 11:36:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 827 |
Flex-31 Aug.xlsx:r289
|
Flex Money Transfer Limited | VOOO264819786840 | 15,000.00 | 1400*****0388 | 2026-07-31 11:36:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 828 |
Flex-31 Aug.xlsx:r287
|
Flex Money Transfer Limited | 1000149247660 | 2,577.16 | 23355****9869 | 2026-07-31 11:35:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 829 |
Flex-31 Aug.xlsx:r286
|
Flex Money Transfer Limited | 1000149247644 | 328.00 | 23353****5758 | 2026-07-31 11:35:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 830 |
Flex-31 Aug.xlsx:r288
|
Flex Money Transfer Limited | 1000149247640 | 1,025.91 | 23355****1638 | 2026-07-31 11:35:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 831 |
Flex-31 Aug.xlsx:r285
|
Flex Money Transfer Limited | 1000149247632 | 9,994.38 | 23354****0194 | 2026-07-31 11:35:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 832 |
Flex-31 Aug.xlsx:r284
|
Flex Money Transfer Limited | VOOO264745930747 | 1,296.80 | 23324****8055 | 2026-07-31 11:33:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 833 |
Flex-31 Aug.xlsx:r724
|
Flex Money Transfer Limited | VOOO264672074654 | 600.00 | 23355****9444 | 2026-07-31 11:31:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 834 |
Flex-31 Aug.xlsx:r283
|
Flex Money Transfer Limited | 1000149247284 | 707.00 | 23325****7703 | 2026-07-31 11:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 835 |
Flex-31 Aug.xlsx:r282
|
Flex Money Transfer Limited | 1000149247279 | 1,515.00 | 23325****2016 | 2026-07-31 11:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 836 |
Flex-31 Aug.xlsx:r281
|
Flex Money Transfer Limited | 1000149247357 | 1,630.98 | 23355****7645 | 2026-07-31 11:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 837 |
Flex-31 Aug.xlsx:r280
|
Flex Money Transfer Limited | 1000149247330 | 2,389.52 | 23324****2115 | 2026-07-31 11:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 838 |
Flex-31 Aug.xlsx:r279
|
Flex Money Transfer Limited | 1000149247317 | 3,302.00 | 23359****8291 | 2026-07-31 11:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 839 |
Flex-31 Aug.xlsx:r278
|
Flex Money Transfer Limited | UEGVBKF | 3,862.08 | 23359****0898 | 2026-07-31 11:20:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 840 |
Flex-31 Aug.xlsx:r277
|
Flex Money Transfer Limited | 1000149247258 | 14,787.64 | 0813****1619 | 2026-07-31 11:15:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 841 |
Flex-31 Aug.xlsx:r1045
|
Flex Money Transfer Limited | 1000149247251 | 14,337.12 | 6141*****3898 | 2026-07-31 11:15:55 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 842 |
Flex-31 Aug.xlsx:r275
|
Flex Money Transfer Limited | 1000149247088 | 6,604.40 | 23324****6770 | 2026-07-31 11:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 843 |
Flex-31 Aug.xlsx:r276
|
Flex Money Transfer Limited | 1000149247036 | 800.00 | 23354****7059 | 2026-07-31 11:15:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 844 |
Flex-31 Aug.xlsx:r274
|
Flex Money Transfer Limited | 1000149246798 | 2,020.00 | 23354****9411 | 2026-07-31 11:15:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 845 |
Flex-31 Aug.xlsx:r273
|
Flex Money Transfer Limited | 1000149246792 | 2,020.00 | 23324****3696 | 2026-07-31 11:15:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 846 |
Flex-31 Aug.xlsx:r272
|
Flex Money Transfer Limited | VOOO264450506375 | 800.00 | 23324****2077 | 2026-07-31 11:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 847 |
Flex-31 Aug.xlsx:r271
|
Flex Money Transfer Limited | VOOO264376650282 | 4,508.64 | 6291*****6213 | 2026-07-31 11:12:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 848 |
Flex-31 Aug.xlsx:r270
|
Flex Money Transfer Limited | VOOO264302794189 | 1,112.97 | 23353****9235 | 2026-07-31 11:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 849 |
Flex-31 Aug.xlsx:r269
|
Flex Money Transfer Limited | VOOO264228938096 | 1,613.00 | 9040*****4133 | 2026-07-31 11:12:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 850 |
Flex-31 Aug.xlsx:r267
|
Flex Money Transfer Limited | VOOO264155082003 | 2,908.80 | 23324****1902 | 2026-07-31 11:12:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 851 |
Flex-31 Aug.xlsx:r268
|
Flex Money Transfer Limited | VOOO264081225910 | 4,500.00 | 1042*****4771 | 2026-07-31 11:12:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 852 |
Flex-31 Aug.xlsx:r266
|
Flex Money Transfer Limited | VOOO264007369817 | 8,065.00 | 23354****3677 | 2026-07-31 11:11:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 853 |
Flex-31 Aug.xlsx:r265
|
Flex Money Transfer Limited | VOOO263933513724 | 12,600.00 | 1400*****6157 | 2026-07-31 11:10:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 854 |
Flex-31 Aug.xlsx:r263
|
Flex Money Transfer Limited | 1000149247229 | 441.16 | 23324****4047 | 2026-07-31 11:10:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 855 |
Flex-31 Aug.xlsx:r264
|
Flex Money Transfer Limited | 1000149247218 | 4,107.68 | 23359****9121 | 2026-07-31 11:10:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 856 |
Flex-31 Aug.xlsx:r262
|
Flex Money Transfer Limited | 1000149247194 | 6,520.53 | 23355****0184 | 2026-07-31 11:10:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 857 |
Flex-31 Aug.xlsx:r261
|
Flex Money Transfer Limited | VOOO263859657631 | 1,380.00 | 23324****0099 | 2026-07-31 11:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 858 |
Flex-31 Aug.xlsx:r260
|
Flex Money Transfer Limited | VOOO263785801538 | 2,070.00 | 23354****8087 | 2026-07-31 11:10:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 859 |
Flex-31 Aug.xlsx:r1044
|
Flex Money Transfer Limited | VOOO263711945445 | 1,451.70 | 23320****6229 | 2026-07-31 11:09:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 860 |
Flex-31 Aug.xlsx:r259
|
Flex Money Transfer Limited | VOOO263638089352 | 500.00 | 23355****3750 | 2026-07-31 11:09:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 861 |
Flex-31 Aug.xlsx:r258
|
Flex Money Transfer Limited | VOOO263564233259 | 2,070.00 | 23359****2388 | 2026-07-31 11:09:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 862 |
Flex-31 Aug.xlsx:r254
|
Flex Money Transfer Limited | VOOO263342664980 | 13,500.00 | 23324****9717 | 2026-07-31 11:07:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 863 |
Flex-31 Aug.xlsx:r255
|
Flex Money Transfer Limited | VOOO263268808887 | 800.00 | 23353****6353 | 2026-07-31 11:07:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 864 |
Flex-31 Aug.xlsx:r253
|
Flex Money Transfer Limited | VOOO263194952794 | 8,280.00 | 7111*****7398 | 2026-07-31 11:06:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 865 |
Flex-31 Aug.xlsx:r252
|
Flex Money Transfer Limited | VOOO263121096701 | 2,403.53 | 23324****7342 | 2026-07-31 11:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 866 |
Flex-31 Aug.xlsx:r257
|
Flex Money Transfer Limited | VOOO263047240608 | 548.42 | 23324****1039 | 2026-07-31 11:06:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 867 |
Flex-31 Aug.xlsx:r256
|
Flex Money Transfer Limited | VOOO262973384515 | 600.00 | 23359****5957 | 2026-07-31 11:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 868 |
Flex-31 Aug.xlsx:r251
|
Flex Money Transfer Limited | 1000149247106 | 802.64 | 23355****3099 | 2026-07-31 11:05:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 869 |
Flex-31 Aug.xlsx:r250
|
Flex Money Transfer Limited | 1000149247101 | 985.84 | 23354****9287 | 2026-07-31 11:05:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 870 |
Flex-31 Aug.xlsx:r249
|
Flex Money Transfer Limited | 1000149247075 | 6,241.00 | 23354****0504 | 2026-07-31 11:05:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 871 |
Flex-31 Aug.xlsx:r247
|
Flex Money Transfer Limited | VOOO262825672329 | 1,709.42 | 23353****4574 | 2026-07-31 11:03:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 872 |
Flex-31 Aug.xlsx:r248
|
Flex Money Transfer Limited | VOOO261865543120 | 1,475.17 | 23324****7425 | 2026-07-31 11:03:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 873 |
Flex-31 Aug.xlsx:r246
|
Flex Money Transfer Limited | VOOO262899528422 | 2,525.00 | 23355****3045 | 2026-07-31 11:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 874 |
Flex-31 Aug.xlsx:r245
|
Flex Money Transfer Limited | 1000149247028 | 2,501.58 | 23359****6924 | 2026-07-31 11:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 875 |
Flex-31 Aug.xlsx:r244
|
Flex Money Transfer Limited | 1000149246673 | 3,121.84 | 23353****7686 | 2026-07-31 11:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 876 |
Flex-31 Aug.xlsx:r243
|
Flex Money Transfer Limited | VOOO262751816236 | 15,000.00 | 23320****6576 | 2026-07-31 10:52:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 877 |
Flex-31 Aug.xlsx:r242
|
Flex Money Transfer Limited | VOOO262677960143 | 14,990.70 | 23353****6713 | 2026-07-31 10:51:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 878 |
Flex-31 Aug.xlsx:r241
|
Flex Money Transfer Limited | VOOO262604104050 | 1,613.00 | 23355****2484 | 2026-07-31 10:51:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 879 |
Flex-31 Aug.xlsx:r240
|
Flex Money Transfer Limited | VOOO262530247957 | 1,129.10 | 23354****4859 | 2026-07-31 10:51:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 880 |
Flex-31 Aug.xlsx:r239
|
Flex Money Transfer Limited | 1000149246902 | 1,643.07 | 23354****9978 | 2026-07-31 10:51:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 881 |
Flex-31 Aug.xlsx:r237
|
Flex Money Transfer Limited | 1000149246865 | 5,587.00 | 23324****6844 | 2026-07-31 10:51:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 882 |
Flex-31 Aug.xlsx:r238
|
Flex Money Transfer Limited | 1000149246844 | 6,077.00 | 23354****0504 | 2026-07-31 10:51:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 883 |
Flex-31 Aug.xlsx:r236
|
Flex Money Transfer Limited | 1000149246824 | 1,650.46 | 23324****3628 | 2026-07-31 10:51:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 884 |
Flex-31 Aug.xlsx:r235
|
Flex Money Transfer Limited | VOOO262456391864 | 2,500.00 | 23359****7913 | 2026-07-31 10:49:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 885 |
Flex-31 Aug.xlsx:r234
|
Flex Money Transfer Limited | VOOO262382535771 | 2,100.00 | 6101*****4989 | 2026-07-31 10:49:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 886 |
Flex-31 Aug.xlsx:r231
|
Flex Money Transfer Limited | 1000149246775 | 3,398.69 | 23355****5877 | 2026-07-31 10:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 887 |
Flex-31 Aug.xlsx:r232
|
Flex Money Transfer Limited | 1000149246770 | 4,220.23 | 23354****0481 | 2026-07-31 10:45:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 888 |
Flex-31 Aug.xlsx:r229
|
Flex Money Transfer Limited | 1000149246621 | 1,478.00 | 23359****6493 | 2026-07-31 10:45:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 889 |
Flex-31 Aug.xlsx:r230
|
Flex Money Transfer Limited | 1000149246590 | 3,000.00 | 23353****1898 | 2026-07-31 10:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 890 |
Flex-31 Aug.xlsx:r228
|
Flex Money Transfer Limited | 1000149246557 | 1,150.00 | 23354****0694 | 2026-07-31 10:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 891 |
Flex-31 Aug.xlsx:r227
|
Flex Money Transfer Limited | 11429564522081 | 50.00 | 23354****7484 | 2026-07-31 10:44:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 892 |
Flex-31 Aug.xlsx:r226
|
Flex Money Transfer Limited | VOOO262308679678 | 1,613.00 | 23324****9603 | 2026-07-31 10:43:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 893 |
Flex-31 Aug.xlsx:r225
|
Flex Money Transfer Limited | VOOO262234823585 | 2,000.12 | 23324****1010 | 2026-07-31 10:43:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 894 |
DL-31 Aug.xlsx:r96
|
D'Local | 643828102 | 3,416.48 | 23320****6971 | 2026-07-31 10:43:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 895 |
Flex-31 Aug.xlsx:r223
|
Flex Money Transfer Limited | 1000149246600 | 392.20 | 23325****6436 | 2026-07-31 10:35:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 896 |
Flex-31 Aug.xlsx:r224
|
Flex Money Transfer Limited | 1000149243825 | 550.00 | 23324****5933 | 2026-07-31 10:35:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 897 |
Flex-31 Aug.xlsx:r222
|
Flex Money Transfer Limited | VOOO262160967492 | 3,054.24 | 23324****8811 | 2026-07-31 10:33:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 898 |
Flex-31 Aug.xlsx:r221
|
Flex Money Transfer Limited | VOOO262087111399 | 1,096.84 | 23324****1343 | 2026-07-31 10:33:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 899 |
Flex-31 Aug.xlsx:r220
|
Flex Money Transfer Limited | VOOO262013255306 | 1,451.70 | 23359****7268 | 2026-07-31 10:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 900 |
Flex-31 Aug.xlsx:r217
|
Flex Money Transfer Limited | 1000149246457 | 3,612.29 | 23354****4377 | 2026-07-31 10:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 901 |
Flex-31 Aug.xlsx:r218
|
Flex Money Transfer Limited | 1000149243822 | 310.00 | 23354****5706 | 2026-07-31 10:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 902 |
Flex-31 Aug.xlsx:r219
|
Flex Money Transfer Limited | 1000149243814 | 1,700.00 | 23324****9306 | 2026-07-31 10:31:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 903 |
Flex-31 Aug.xlsx:r215
|
Flex Money Transfer Limited | 1000149246426 | 1,315.28 | 23359****9767 | 2026-07-31 10:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 904 |
Flex-31 Aug.xlsx:r216
|
Flex Money Transfer Limited | 1000149246412 | 2,311.00 | 23354****2169 | 2026-07-31 10:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 905 |
Flex-31 Aug.xlsx:r213
|
Flex Money Transfer Limited | 1000149246198 | 100.00 | 23354****0012 | 2026-07-31 10:25:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 906 |
Flex-31 Aug.xlsx:r214
|
Flex Money Transfer Limited | 1000149246007 | 3,879.00 | 23324****3251 | 2026-07-31 10:25:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 907 |
Flex-31 Aug.xlsx:r211
|
Flex Money Transfer Limited | 1000149245805 | 4,045.00 | 23355****0164 | 2026-07-31 10:25:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 908 |
Flex-31 Aug.xlsx:r212
|
Flex Money Transfer Limited | 1000149245632 | 1,981.33 | 23324****1690 | 2026-07-31 10:25:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 909 |
Flex-31 Aug.xlsx:r210
|
Flex Money Transfer Limited | 1000149245616 | 3,137.00 | 23324****0906 | 2026-07-31 10:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 910 |
Flex-31 Aug.xlsx:r209
|
Flex Money Transfer Limited | VOOO261939399213 | 510.00 | 23324****9487 | 2026-07-31 10:22:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 911 |
Flex-31 Aug.xlsx:r207
|
Flex Money Transfer Limited | 1000149246371 | 901.25 | 23359****0818 | 2026-07-31 10:20:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 912 |
Flex-31 Aug.xlsx:r208
|
Flex Money Transfer Limited | 1000149246355 | 500.00 | 23359****7828 | 2026-07-31 10:20:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 913 |
Flex-31 Aug.xlsx:r205
|
Flex Money Transfer Limited | 1000149246349 | 1,323.76 | 23353****9502 | 2026-07-31 10:20:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 914 |
Flex-31 Aug.xlsx:r203
|
Flex Money Transfer Limited | 1000149246313 | 2,000.00 | 23353****6120 | 2026-07-31 10:20:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 915 |
Flex-31 Aug.xlsx:r204
|
Flex Money Transfer Limited | 1000149246311 | 6,586.25 | 2030*****6710 | 2026-07-31 10:20:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 916 |
Flex-31 Aug.xlsx:r206
|
Flex Money Transfer Limited | 1000149245970 | 1,732.00 | 23354****9414 | 2026-07-31 10:20:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 917 |
Flex-31 Aug.xlsx:r200
|
Flex Money Transfer Limited | UEGVAI19 | 10,728.00 | 23324****7088 | 2026-07-31 10:19:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 918 |
Flex-31 Aug.xlsx:r195
|
Flex Money Transfer Limited | VOOO267759029357 | 1,562.00 | 23320****1533 | 2026-07-31 10:14:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 919 |
Flex-31 Aug.xlsx:r191
|
Flex Money Transfer Limited | 1000149246180 | 112.00 | 23326****7061 | 2026-07-31 10:11:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 920 |
Flex-31 Aug.xlsx:r192
|
Flex Money Transfer Limited | 1000149246163 | 1,000.63 | 23324****3861 | 2026-07-31 10:11:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 921 |
Flex-31 Aug.xlsx:r189
|
Flex Money Transfer Limited | 1000149246160 | 6,618.79 | 23324****6502 | 2026-07-31 10:11:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 922 |
Flex-31 Aug.xlsx:r188
|
Flex Money Transfer Limited | 1000149246103 | 4,964.10 | 23324****8606 | 2026-07-31 10:11:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 923 |
Flex-31 Aug.xlsx:r190
|
Flex Money Transfer Limited | 1000149246097 | 1,643.07 | 23324****1939 | 2026-07-31 10:11:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 924 |
Flex-31 Aug.xlsx:r187
|
Flex Money Transfer Limited | 1000149246085 | 1,350.60 | 23324****8998 | 2026-07-31 10:11:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 925 |
Flex-31 Aug.xlsx:r186
|
Flex Money Transfer Limited | 1000149246037 | 1,238.00 | 23353****5517 | 2026-07-31 10:11:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 926 |
Flex-31 Aug.xlsx:r185
|
Flex Money Transfer Limited | 1000149246090 | 529.56 | 23359****5444 | 2026-07-31 10:05:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 927 |
Flex-31 Aug.xlsx:r183
|
Flex Money Transfer Limited | 1000149246047 | 529.55 | 23354****3667 | 2026-07-31 10:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 928 |
Flex-31 Aug.xlsx:r184
|
Flex Money Transfer Limited | 1000149246019 | 3,614.76 | 23354****7224 | 2026-07-31 10:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 929 |
Flex-31 Aug.xlsx:r181
|
Flex Money Transfer Limited | 1000149246008 | 934.09 | 23359****4897 | 2026-07-31 10:05:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 930 |
Flex-31 Aug.xlsx:r182
|
Flex Money Transfer Limited | 1000149245850 | 3,624.00 | 1023*****4210 | 2026-07-31 10:05:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 931 |
Flex-31 Aug.xlsx:r179
|
Flex Money Transfer Limited | 1000149246006 | 7,112.03 | 23353****0662 | 2026-07-31 10:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 932 |
Flex-31 Aug.xlsx:r180
|
Flex Money Transfer Limited | 1000149245981 | 4,105.21 | 23355****0394 | 2026-07-31 10:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 933 |
Flex-31 Aug.xlsx:r178
|
Flex Money Transfer Limited | UEGVA0H | 223.50 | 23324****2376 | 2026-07-31 10:00:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 934 |
Flex-31 Aug.xlsx:r177
|
Flex Money Transfer Limited | VOOO261717830934 | 2,000.93 | 2100*****6012 | 2026-07-31 09:59:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 935 |
Flex-31 Aug.xlsx:r176
|
Flex Money Transfer Limited | 1000149245891 | 8,872.58 | 23353****0776 | 2026-07-31 09:55:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 936 |
Flex-31 Aug.xlsx:r175
|
Flex Money Transfer Limited | 1000149245451 | 907.00 | 23324****8744 | 2026-07-31 09:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 937 |
Flex-31 Aug.xlsx:r174
|
Flex Money Transfer Limited | 1000149245847 | 5,751.57 | 23355****4171 | 2026-07-31 09:50:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 938 |
Flex-31 Aug.xlsx:r173
|
Flex Money Transfer Limited | 1000149245766 | 2,350.41 | 23353****9166 | 2026-07-31 09:50:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 939 |
Flex-31 Aug.xlsx:r171
|
Flex Money Transfer Limited | 1000149245728 | 6,572.28 | 23354****0208 | 2026-07-31 09:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 940 |
Flex-31 Aug.xlsx:r172
|
Flex Money Transfer Limited | 1000149245707 | 6,521.00 | 23324****1047 | 2026-07-31 09:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 941 |
DL-31 Aug.xlsx:r94
|
D'Local | 643803019 | 8,260.00 | 23354****2579 | 2026-07-31 09:45:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 942 |
Flex-31 Aug.xlsx:r170
|
Flex Money Transfer Limited | VOOO261570118748 | 1,127.75 | 23353****8372 | 2026-07-31 09:43:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 943 |
Flex-31 Aug.xlsx:r169
|
Flex Money Transfer Limited | VOOO261643974841 | 4,669.26 | 23355****3414 | 2026-07-31 09:43:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 944 |
Flex-31 Aug.xlsx:r165
|
Flex Money Transfer Limited | 1000149245710 | 1,630.00 | 23359****7330 | 2026-07-31 09:40:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 945 |
Flex-31 Aug.xlsx:r168
|
Flex Money Transfer Limited | 1000149245697 | 2,301.12 | 23350****9896 | 2026-07-31 09:40:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 946 |
Flex-31 Aug.xlsx:r167
|
Flex Money Transfer Limited | 1000149245681 | 657.23 | 23354****4735 | 2026-07-31 09:40:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 947 |
Flex-31 Aug.xlsx:r163
|
Flex Money Transfer Limited | 1000149245673 | 4,165.00 | 23355****0410 | 2026-07-31 09:40:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 948 |
Flex-31 Aug.xlsx:r166
|
Flex Money Transfer Limited | 1000149245659 | 605.47 | 23324****7024 | 2026-07-31 09:40:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 949 |
Flex-31 Aug.xlsx:r164
|
Flex Money Transfer Limited | 1000149245596 | 2,800.00 | 23324****0417 | 2026-07-31 09:40:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 950 |
Flex-31 Aug.xlsx:r162
|
Flex Money Transfer Limited | 1000149245386 | 605.00 | 23354****2645 | 2026-07-31 09:40:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 951 |
Flex-31 Aug.xlsx:r161
|
Flex Money Transfer Limited | 1000149245557 | 5,534.68 | 23325****4155 | 2026-07-31 09:35:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 952 |
Flex-31 Aug.xlsx:r160
|
Flex Money Transfer Limited | 1000149245542 | 3,286.14 | 23324****3764 | 2026-07-31 09:35:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 953 |
Flex-31 Aug.xlsx:r1043
|
Flex Money Transfer Limited | 1000149244701 | 9,332.00 | 23357****6211 | 2026-07-31 09:35:41 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 954 |
Flex-31 Aug.xlsx:r159
|
Flex Money Transfer Limited | 1000149245477 | 1,039.35 | 23324****0411 | 2026-07-31 09:30:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 955 |
Flex-31 Aug.xlsx:r158
|
Flex Money Transfer Limited | 1000149245459 | 985.84 | 23359****7801 | 2026-07-31 09:30:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 956 |
Flex-31 Aug.xlsx:r193
|
Flex Money Transfer Limited | VOOO261422406562 | 400.00 | 23324****1697 | 2026-07-31 09:26:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 957 |
DL-31 Aug.xlsx:r95
|
D'Local | 643802478 | 2,010.00 | 23324****0646 | 2026-07-31 09:25:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 958 |
Flex-31 Aug.xlsx:r157
|
Flex Money Transfer Limited | 1000149245395 | 1,591.31 | 23355****8118 | 2026-07-31 09:25:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 959 |
Flex-31 Aug.xlsx:r194
|
Flex Money Transfer Limited | 1000149245376 | 4,107.68 | 23325****8401 | 2026-07-31 09:25:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 960 |
Flex-31 Aug.xlsx:r156
|
Flex Money Transfer Limited | 1000149245332 | 5,944.00 | 23355****8923 | 2026-07-31 09:25:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 961 |
Flex-31 Aug.xlsx:r155
|
Flex Money Transfer Limited | 1000149245315 | 1,569.00 | 23354****7938 | 2026-07-31 09:25:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 962 |
DL-31 Aug.xlsx:r93
|
D'Local | 643802373 | 318.96 | 23354****9248 | 2026-07-31 09:25:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 963 |
Flex-31 Aug.xlsx:r154
|
Flex Money Transfer Limited | UEGV9NT | 536.40 | 23353****0481 | 2026-07-31 09:23:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 964 |
DL-31 Aug.xlsx:r92
|
D'Local | 643802060 | 265.80 | 23324****2734 | 2026-07-31 09:23:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 965 |
DL-31 Aug.xlsx:r91
|
D'Local | 643802000 | 1,540.00 | 23325****4046 | 2026-07-31 09:23:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 966 |
DL-31 Aug.xlsx:r90
|
D'Local | 643801890 | 2,051.46 | 23324****7295 | 2026-07-31 09:22:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 967 |
Flex-31 Aug.xlsx:r153
|
Flex Money Transfer Limited | UEGV9K1A | 447.00 | 23354****5878 | 2026-07-31 09:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 968 |
Flex-31 Aug.xlsx:r152
|
Flex Money Transfer Limited | 1000149245341 | 6,520.53 | 23355****0343 | 2026-07-31 09:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 969 |
Flex-31 Aug.xlsx:r151
|
Flex Money Transfer Limited | UEGV9J6 | 44.70 | 23324****2364 | 2026-07-31 09:19:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 970 |
Flex-31 Aug.xlsx:r150
|
Flex Money Transfer Limited | UEGV9H1K | 447.00 | 23324****1790 | 2026-07-31 09:18:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 971 |
DL-31 Aug.xlsx:r89
|
D'Local | 643800696 | 1,528.35 | 23324****4224 | 2026-07-31 09:17:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 972 |
DL-31 Aug.xlsx:r88
|
D'Local | 643800616 | 2,923.80 | 23324****0423 | 2026-07-31 09:16:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 973 |
DL-31 Aug.xlsx:r87
|
D'Local | 643800592 | 355.18 | 23359****2341 | 2026-07-31 09:16:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 974 |
DL-31 Aug.xlsx:r86
|
D'Local | 643800447 | 996.75 | 23353****1952 | 2026-07-31 09:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 975 |
Flex-31 Aug.xlsx:r149
|
Flex Money Transfer Limited | 1000149245304 | 6,093.33 | 23324****9859 | 2026-07-31 09:15:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 976 |
DL-31 Aug.xlsx:r85
|
D'Local | 643800409 | 1,329.00 | 23359****2026 | 2026-07-31 09:15:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 977 |
Flex-31 Aug.xlsx:r148
|
Flex Money Transfer Limited | VOOO261274694376 | 1,596.87 | 23354****5561 | 2026-07-31 09:14:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 978 |
Flex-31 Aug.xlsx:r147
|
Flex Money Transfer Limited | VOOO261200838283 | 500.00 | 23324****1232 | 2026-07-31 09:13:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 979 |
DL-31 Aug.xlsx:r84
|
D'Local | 643799711 | 505.02 | 23354****9804 | 2026-07-31 09:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 980 |
DL-31 Aug.xlsx:r83
|
D'Local | 643799473 | 6,200.00 | 23324****7429 | 2026-07-31 09:10:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 981 |
Flex-31 Aug.xlsx:r146
|
Flex Money Transfer Limited | 1000149245218 | 605.47 | 23353****1046 | 2026-07-31 09:10:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 982 |
Flex-31 Aug.xlsx:r145
|
Flex Money Transfer Limited | 1000149244901 | 2,744.71 | 23354****8988 | 2026-07-31 09:10:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 983 |
Flex-31 Aug.xlsx:r144
|
Flex Money Transfer Limited | 1000149245194 | 1,532.16 | 23354****8246 | 2026-07-31 09:05:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 984 |
Flex-31 Aug.xlsx:r143
|
Flex Money Transfer Limited | UEGV941N | 447.00 | 23359****5492 | 2026-07-31 09:05:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 985 |
Flex-31 Aug.xlsx:r1042
|
Flex Money Transfer Limited | VOOO261126982190 | 250.00 | 23320****1945 | 2026-07-31 09:03:47 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 986 |
Flex-31 Aug.xlsx:r141
|
Flex Money Transfer Limited | 1000149245201 | 1,117.95 | 23324****0699 | 2026-07-31 09:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 987 |
Flex-31 Aug.xlsx:r142
|
Flex Money Transfer Limited | 1000149245179 | 3,286.96 | 23355****5913 | 2026-07-31 09:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 988 |
Flex-31 Aug.xlsx:r140
|
Flex Money Transfer Limited | UEGV81N4 | 1,001.28 | 23324****1456 | 2026-07-31 08:59:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 989 |
DL-31 Aug.xlsx:r82
|
D'Local | 643794423 | 1,329.00 | 23355****0034 | 2026-07-31 08:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 990 |
Flex-31 Aug.xlsx:r139
|
Flex Money Transfer Limited | UEGV81J1F | 1,341.00 | 23354****8203 | 2026-07-31 08:56:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 991 |
Flex-31 Aug.xlsx:r138
|
Flex Money Transfer Limited | 1000149245125 | 276.86 | 23359****8928 | 2026-07-31 08:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 992 |
DL-31 Aug.xlsx:r81
|
D'Local | 643794051 | 3,108.00 | 23324****5762 | 2026-07-31 08:54:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 993 |
Flex-31 Aug.xlsx:r137
|
Flex Money Transfer Limited | VOOO260905413911 | 500.00 | 23359****7489 | 2026-07-31 08:54:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 994 |
Flex-31 Aug.xlsx:r136
|
Flex Money Transfer Limited | VOOO269945284702 | 9,425.57 | 23355****2310 | 2026-07-31 08:53:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 995 |
DL-31 Aug.xlsx:r80
|
D'Local | 643793853 | 1,329.00 | 23324****1351 | 2026-07-31 08:53:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 996 |
DL-31 Aug.xlsx:r79
|
D'Local | 643793813 | 797.40 | 23354****0295 | 2026-07-31 08:53:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 997 |
DL-31 Aug.xlsx:r200
|
D'Local | 643793710 | 2,006.79 | 23354****6216 | 2026-07-31 08:52:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 998 |
DL-31 Aug.xlsx:r78
|
D'Local | 643793549 | 1,010.00 | 23359****9627 | 2026-07-31 08:51:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 999 |
Flex-31 Aug.xlsx:r134
|
Flex Money Transfer Limited | 1000149245111 | 10,000.55 | 2100*****0910 | 2026-07-31 08:50:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1000 |
Flex-31 Aug.xlsx:r135
|
Flex Money Transfer Limited | 1000149245093 | 441.16 | 23350****3879 | 2026-07-31 08:50:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1001 |
DL-31 Aug.xlsx:r77
|
D'Local | 643793231 | 400.40 | 23355****1422 | 2026-07-31 08:49:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1002 |
Flex-31 Aug.xlsx:r133
|
Flex Money Transfer Limited | 1000149245079 | 2,150.00 | 23325****7352 | 2026-07-31 08:45:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1003 |
Flex-31 Aug.xlsx:r132
|
Flex Money Transfer Limited | 1000149245059 | 3,286.14 | 1101*****9453 | 2026-07-31 08:45:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1004 |
Flex-31 Aug.xlsx:r131
|
Flex Money Transfer Limited | 1000149245003 | 1,785.00 | 23359****3134 | 2026-07-31 08:45:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1005 |
Flex-31 Aug.xlsx:r130
|
Flex Money Transfer Limited | UEGV818Q | 11,622.00 | 23324****0491 | 2026-07-31 08:44:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1006 |
DL-31 Aug.xlsx:r76
|
D'Local | 643791174 | 2,500.00 | 23324****1465 | 2026-07-31 08:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1007 |
Flex-31 Aug.xlsx:r129
|
Flex Money Transfer Limited | UEGV8141L | 10,996.20 | 23324****3661 | 2026-07-31 08:41:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1008 |
Flex-31 Aug.xlsx:r128
|
Flex Money Transfer Limited | 1000149245044 | 1,800.00 | 23354****4625 | 2026-07-31 08:40:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1009 |
Flex-31 Aug.xlsx:r127
|
Flex Money Transfer Limited | 1000149245037 | 6,520.53 | 23359****5531 | 2026-07-31 08:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1010 |
Flex-31 Aug.xlsx:r126
|
Flex Money Transfer Limited | 1000149245023 | 605.47 | 23353****5815 | 2026-07-31 08:40:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1011 |
Flex-31 Aug.xlsx:r125
|
Flex Money Transfer Limited | VOOO260536133446 | 967.80 | 23354****3605 | 2026-07-31 08:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1012 |
DL-31 Aug.xlsx:r75
|
D'Local | 643790846 | 2,300.00 | 23324****9135 | 2026-07-31 08:39:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1013 |
Flex-31 Aug.xlsx:r124
|
Flex Money Transfer Limited | VOOO260462277353 | 2,828.00 | 23324****2415 | 2026-07-31 08:39:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1014 |
DL-31 Aug.xlsx:r74
|
D'Local | 643790788 | 1,500.00 | 23324****6964 | 2026-07-31 08:39:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1015 |
Flex-31 Aug.xlsx:r123
|
Flex Money Transfer Limited | VOOO260166852981 | 209.72 | 23359****5131 | 2026-07-31 08:36:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1016 |
DL-31 Aug.xlsx:r73
|
D'Local | 643789863 | 200.00 | 23354****6469 | 2026-07-31 08:35:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1017 |
Flex-31 Aug.xlsx:r122
|
Flex Money Transfer Limited | 1000149244985 | 470.01 | 23324****8672 | 2026-07-31 08:35:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1018 |
Flex-31 Aug.xlsx:r196
|
Flex Money Transfer Limited | 1000149244977 | 3,070.08 | 2760*****6617 | 2026-07-31 08:35:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1019 |
DL-31 Aug.xlsx:r72
|
D'Local | 643789659 | 332.25 | 23353****5846 | 2026-07-31 08:34:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1020 |
Flex-31 Aug.xlsx:r197
|
Flex Money Transfer Limited | VOOO268985155493 | 1,613.00 | 9040*****6043 | 2026-07-31 08:32:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1021 |
Flex-31 Aug.xlsx:r198
|
Flex Money Transfer Limited | VOOO268689731121 | 7,170.00 | 23355****0453 | 2026-07-31 08:32:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1022 |
Flex-31 Aug.xlsx:r121
|
Flex Money Transfer Limited | VOOO268615875028 | 526.35 | 23354****7446 | 2026-07-31 08:32:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1023 |
Flex-31 Aug.xlsx:r199
|
Flex Money Transfer Limited | VOOO267389748892 | 3,400.00 | 23354****7748 | 2026-07-31 08:31:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1024 |
Flex-31 Aug.xlsx:r201
|
Flex Money Transfer Limited | VOOO267315892799 | 11,560.00 | 23324****2827 | 2026-07-31 08:31:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1025 |
Flex-31 Aug.xlsx:r202
|
Flex Money Transfer Limited | VOOO267242036706 | 3,000.00 | 23324****8584 | 2026-07-31 08:31:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1026 |
Flex-31 Aug.xlsx:r120
|
Flex Money Transfer Limited | VOOO267168180613 | 2,112.18 | 23354****9666 | 2026-07-31 08:30:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1027 |
Flex-31 Aug.xlsx:r119
|
Flex Money Transfer Limited | VOOO267094324520 | 6,420.00 | 23359****8294 | 2026-07-31 08:30:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1028 |
Flex-31 Aug.xlsx:r118
|
Flex Money Transfer Limited | VOOO266798900148 | 16,050.00 | 1172********5401 | 2026-07-31 08:30:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1029 |
Flex-31 Aug.xlsx:r117
|
Flex Money Transfer Limited | VOOO266355763590 | 3,210.00 | 23354****6112 | 2026-07-31 08:30:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1030 |
Flex-31 Aug.xlsx:r116
|
Flex Money Transfer Limited | VOOO263401519870 | 3,520.00 | 23324****2322 | 2026-07-31 08:30:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1031 |
Flex-31 Aug.xlsx:r115
|
Flex Money Transfer Limited | VOOO260019140795 | 2,295.06 | 23354****2994 | 2026-07-31 08:27:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1032 |
Flex-31 Aug.xlsx:r114
|
Flex Money Transfer Limited | VOOO260092996888 | 1,201.68 | 23355****4588 | 2026-07-31 08:27:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1033 |
Flex-31 Aug.xlsx:r113
|
Flex Money Transfer Limited | 1000149244902 | 1,657.04 | 23355****4821 | 2026-07-31 08:25:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1034 |
Flex-31 Aug.xlsx:r112
|
Flex Money Transfer Limited | 1000149244864 | 2,085.00 | 23353****4203 | 2026-07-31 08:25:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1035 |
Flex-31 Aug.xlsx:r111
|
Flex Money Transfer Limited | UEGV8O0 | 894.00 | 23324****9740 | 2026-07-31 08:24:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1036 |
Flex-31 Aug.xlsx:r110
|
Flex Money Transfer Limited | UEGV8N1N | 2,056.20 | 23324****9924 | 2026-07-31 08:24:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1037 |
Flex-31 Aug.xlsx:r109
|
Flex Money Transfer Limited | 1000149244821 | 1,460.00 | 23353****5428 | 2026-07-31 08:20:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1038 |
Flex-31 Aug.xlsx:r108
|
Flex Money Transfer Limited | 1000149244809 | 638.33 | 23353****8142 | 2026-07-31 08:20:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1039 |
Flex-31 Aug.xlsx:r107
|
Flex Money Transfer Limited | UEGV8IZ | 3,039.60 | 23324****2248 | 2026-07-31 08:18:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1040 |
Flex-31 Aug.xlsx:r106
|
Flex Money Transfer Limited | VOOO269797572516 | 2,177.93 | 23354****6016 | 2026-07-31 08:18:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1041 |
Flex-31 Aug.xlsx:r105
|
Flex Money Transfer Limited | VOOO269871428609 | 2,550.00 | 23324****6828 | 2026-07-31 08:17:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1042 |
Flex-31 Aug.xlsx:r103
|
Flex Money Transfer Limited | 1000149244791 | 2,577.16 | 23355****2832 | 2026-07-31 08:15:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1043 |
Flex-31 Aug.xlsx:r102
|
Flex Money Transfer Limited | 1000149244790 | 9,806.67 | 23324****5678 | 2026-07-31 08:15:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1044 |
Flex-31 Aug.xlsx:r101
|
Flex Money Transfer Limited | 1000149244787 | 3,943.37 | 23353****8091 | 2026-07-31 08:15:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1045 |
Flex-31 Aug.xlsx:r104
|
Flex Money Transfer Limited | 1000149244773 | 2,800.61 | 23320****2900 | 2026-07-31 08:15:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1046 |
Flex-31 Aug.xlsx:r100
|
Flex Money Transfer Limited | 1000149244739 | 200.00 | 23359****1598 | 2026-07-31 08:10:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1047 |
Flex-31 Aug.xlsx:r99
|
Flex Money Transfer Limited | VOOO269723716423 | 300.00 | 23324****5401 | 2026-07-31 08:08:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1048 |
Flex-31 Aug.xlsx:r98
|
Flex Money Transfer Limited | VOOO269649860330 | 2,880.70 | 23324****2781 | 2026-07-31 08:06:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1049 |
Flex-31 Aug.xlsx:r97
|
Flex Money Transfer Limited | VOOO269280579865 | 538.15 | 23354****3275 | 2026-07-31 08:06:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1050 |
Flex-31 Aug.xlsx:r96
|
Flex Money Transfer Limited | 1000149244653 | 3,234.39 | 23324****2286 | 2026-07-31 08:05:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1051 |
Flex-31 Aug.xlsx:r95
|
Flex Money Transfer Limited | 1000149244548 | 1,000.00 | 23359****8895 | 2026-07-31 08:05:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1052 |
Flex-31 Aug.xlsx:r94
|
Flex Money Transfer Limited | UEGV813 | 1,001.28 | 23354****1653 | 2026-07-31 08:01:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1053 |
Flex-31 Aug.xlsx:r93
|
Flex Money Transfer Limited | 1000149244597 | 2,248.54 | 2100*****6217 | 2026-07-31 08:00:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1054 |
Flex-31 Aug.xlsx:r92
|
Flex Money Transfer Limited | 1000149244579 | 3,175.61 | 23354****6355 | 2026-07-31 08:00:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1055 |
Flex-31 Aug.xlsx:r91
|
Flex Money Transfer Limited | 1000149244564 | 2,812.99 | 23324****5335 | 2026-07-31 08:00:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1056 |
Flex-31 Aug.xlsx:r90
|
Flex Money Transfer Limited | 1000149244557 | 934.09 | 23355****0292 | 2026-07-31 08:00:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1057 |
Flex-31 Aug.xlsx:r89
|
Flex Money Transfer Limited | 1000149244539 | 1,000.00 | 9040*****9768 | 2026-07-31 08:00:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1058 |
Flex-31 Aug.xlsx:r88
|
Flex Money Transfer Limited | 1000149244506 | 4,942.00 | 1621*****3946 | 2026-07-31 08:00:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1059 |
Flex-31 Aug.xlsx:r87
|
Flex Money Transfer Limited | 1000149244285 | 3,296.00 | 23353****3358 | 2026-07-31 08:00:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1060 |
Flex-31 Aug.xlsx:r86
|
Flex Money Transfer Limited | 1000149244489 | 2,248.54 | 23353****9131 | 2026-07-31 07:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1061 |
Flex-31 Aug.xlsx:r85
|
Flex Money Transfer Limited | 1000149244452 | 3,624.00 | 23353****2929 | 2026-07-31 07:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1062 |
Flex-31 Aug.xlsx:r84
|
Flex Money Transfer Limited | 1000149244311 | 3,563.00 | 23325****8067 | 2026-07-31 07:55:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1063 |
Flex-31 Aug.xlsx:r83
|
Flex Money Transfer Limited | 1000149244398 | 9,801.00 | 0457****0018 | 2026-07-31 07:50:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1064 |
Flex-31 Aug.xlsx:r82
|
Flex Money Transfer Limited | 1000149244355 | 4,100.00 | 23355****8257 | 2026-07-31 07:45:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1065 |
Flex-31 Aug.xlsx:r81
|
Flex Money Transfer Limited | 1000149244332 | 1,643.07 | 23353****0603 | 2026-07-31 07:45:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1066 |
Flex-31 Aug.xlsx:r80
|
Flex Money Transfer Limited | 1000149244322 | 1,725.22 | 23359****0244 | 2026-07-31 07:45:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1067 |
Flex-31 Aug.xlsx:r79
|
Flex Money Transfer Limited | 1000149244032 | 3,234.00 | 2100*****4112 | 2026-07-31 07:45:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1068 |
Flex-31 Aug.xlsx:r78
|
Flex Money Transfer Limited | VOOO269502148144 | 1,700.00 | 1441*****2497 | 2026-07-31 07:43:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1069 |
Flex-31 Aug.xlsx:r76
|
Flex Money Transfer Limited | 1000149244126 | 6,852.00 | 23359****3115 | 2026-07-31 07:40:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1070 |
Flex-31 Aug.xlsx:r77
|
Flex Money Transfer Limited | 1000149242791 | 1,320.00 | 23359****3930 | 2026-07-31 07:40:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1071 |
Flex-31 Aug.xlsx:r75
|
Flex Money Transfer Limited | 1000149244204 | 1,032.67 | 23324****6310 | 2026-07-31 07:35:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1072 |
Flex-31 Aug.xlsx:r72
|
Flex Money Transfer Limited | 1000149244190 | 145.41 | 23324****9830 | 2026-07-31 07:35:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1073 |
Flex-31 Aug.xlsx:r74
|
Flex Money Transfer Limited | 1000149244188 | 1,315.28 | 23355****6004 | 2026-07-31 07:35:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1074 |
Flex-31 Aug.xlsx:r73
|
Flex Money Transfer Limited | 1000149244167 | 12,472.20 | 1011*****3473 | 2026-07-31 07:35:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1075 |
Flex-31 Aug.xlsx:r1041
|
Flex Money Transfer Limited | 1000149244152 | 12,000.00 | 0072*****1011 | 2026-07-31 07:35:33 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1076 |
Flex-31 Aug.xlsx:r71
|
Flex Money Transfer Limited | 11429573725297 | 71.00 | 23359****8218 | 2026-07-31 07:33:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1077 |
Flex-31 Aug.xlsx:r70
|
Flex Money Transfer Limited | 1000149244147 | 3,614.76 | 23324****6372 | 2026-07-31 07:30:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1078 |
Flex-31 Aug.xlsx:r69
|
Flex Money Transfer Limited | 1000149244109 | 2,248.54 | 23355****7477 | 2026-07-31 07:30:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1079 |
Flex-31 Aug.xlsx:r68
|
Flex Money Transfer Limited | 1000149244100 | 165.13 | 23355****0899 | 2026-07-31 07:30:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1080 |
Flex-31 Aug.xlsx:r66
|
Flex Money Transfer Limited | 1000149243969 | 3,286.00 | 23359****4171 | 2026-07-31 07:25:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1081 |
Flex-31 Aug.xlsx:r65
|
Flex Money Transfer Limited | 1000149243865 | 5,000.00 | 23324****2857 | 2026-07-31 07:25:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1082 |
Flex-31 Aug.xlsx:r67
|
Flex Money Transfer Limited | 1000149243062 | 15,139.00 | 7011*****5243 | 2026-07-31 07:25:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1083 |
Flex-31 Aug.xlsx:r62
|
Flex Money Transfer Limited | 1000149243917 | 329.44 | 23325****3443 | 2026-07-31 07:21:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1084 |
Flex-31 Aug.xlsx:r64
|
Flex Money Transfer Limited | 1000149243904 | 1,479.59 | 23353****2445 | 2026-07-31 07:21:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1085 |
Flex-31 Aug.xlsx:r63
|
Flex Money Transfer Limited | 1000149243856 | 658.05 | 23359****3584 | 2026-07-31 07:21:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1086 |
Flex-31 Aug.xlsx:r61
|
Flex Money Transfer Limited | 1000149243844 | 1,262.70 | 23359****6285 | 2026-07-31 07:21:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1087 |
Flex-31 Aug.xlsx:r58
|
Flex Money Transfer Limited | 11429205344212 | 35.00 | 23324****8619 | 2026-07-31 07:14:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1088 |
Flex-31 Aug.xlsx:r56
|
Flex Money Transfer Limited | 1328460716 | 2,959.02 | 23324****3023 | 2026-07-31 07:10:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1089 |
Flex-31 Aug.xlsx:r54
|
Flex Money Transfer Limited | 1000149243659 | 3,070.08 | 23324****5841 | 2026-07-31 07:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1090 |
Flex-31 Aug.xlsx:r55
|
Flex Money Transfer Limited | 1000149243613 | 2,310.00 | 23359****0958 | 2026-07-31 07:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1091 |
Flex-31 Aug.xlsx:r53
|
Flex Money Transfer Limited | 1000149243609 | 400.00 | 23359****2060 | 2026-07-31 07:05:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1092 |
Flex-31 Aug.xlsx:r52
|
Flex Money Transfer Limited | 1000149243360 | 1,570.00 | 23359****1474 | 2026-07-31 07:05:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1093 |
Flex-31 Aug.xlsx:r51
|
Flex Money Transfer Limited | 1000149242918 | 4,297.00 | 23324****7876 | 2026-07-31 07:05:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1094 |
DL-31 Aug.xlsx:r71
|
D'Local | 643772695 | 2,501.58 | 23359****8437 | 2026-07-31 07:02:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1095 |
Flex-31 Aug.xlsx:r59
|
Flex Money Transfer Limited | 1000149243542 | 600.00 | 23354****4543 | 2026-07-31 07:00:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1096 |
Flex-31 Aug.xlsx:r60
|
Flex Money Transfer Limited | 1000149243526 | 2,068.37 | 23353****3533 | 2026-07-31 07:00:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1097 |
Flex-31 Aug.xlsx:r50
|
Flex Money Transfer Limited | 1000149243502 | 1,919.93 | 23350****8866 | 2026-07-31 07:00:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1098 |
Flex-31 Aug.xlsx:r49
|
Flex Money Transfer Limited | VOOO269206723772 | 4,099.45 | 1400*****1458 | 2026-07-31 07:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1099 |
DL-31 Aug.xlsx:r70
|
D'Local | 643772396 | 466.20 | 23353****6301 | 2026-07-31 07:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1100 |
DL-31 Aug.xlsx:r69
|
D'Local | 643772315 | 466.20 | 23353****6301 | 2026-07-31 06:59:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1101 |
DL-31 Aug.xlsx:r68
|
D'Local | 643772216 | 466.20 | 23353****6301 | 2026-07-31 06:59:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1102 |
Flex-31 Aug.xlsx:r48
|
Flex Money Transfer Limited | 1000149243480 | 5,000.00 | 6072********2801 | 2026-07-31 06:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1103 |
Flex-31 Aug.xlsx:r57
|
Flex Money Transfer Limited | 1000149243444 | 4,220.23 | 23324****0371 | 2026-07-31 06:56:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1104 |
Flex-31 Aug.xlsx:r450
|
Flex Money Transfer Limited | 1000149243347 | 2,281.40 | 23354****8888 | 2026-07-31 06:56:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1105 |
Flex-31 Aug.xlsx:r445
|
Flex Money Transfer Limited | 1000149242776 | 2,629.00 | 23359****2179 | 2026-07-31 06:56:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1106 |
DL-31 Aug.xlsx:r97
|
D'Local | 643771814 | 1,400.00 | 23324****5533 | 2026-07-31 06:55:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1107 |
DL-31 Aug.xlsx:r98
|
D'Local | 643771680 | 2,001.61 | 23324****8551 | 2026-07-31 06:54:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1108 |
Flex-31 Aug.xlsx:r451
|
Flex Money Transfer Limited | 1000149243332 | 1,577.35 | 23324****4435 | 2026-07-31 06:50:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1109 |
DL-31 Aug.xlsx:r99
|
D'Local | 643770724 | 1,000.00 | 23324****7336 | 2026-07-31 06:48:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1110 |
Flex-31 Aug.xlsx:r452
|
Flex Money Transfer Limited | 1000149243245 | 9,806.67 | 23324****1179 | 2026-07-31 06:46:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1111 |
DL-31 Aug.xlsx:r100
|
D'Local | 643770376 | 1,313.00 | 23324****8135 | 2026-07-31 06:46:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1112 |
DL-31 Aug.xlsx:r101
|
D'Local | 643769677 | 505.00 | 23359****7770 | 2026-07-31 06:42:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1113 |
Flex-31 Aug.xlsx:r455
|
Flex Money Transfer Limited | 1000149243113 | 3,135.80 | 23354****9461 | 2026-07-31 06:41:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1114 |
Flex-31 Aug.xlsx:r457
|
Flex Money Transfer Limited | 1000149242166 | 5,598.00 | 23354****5857 | 2026-07-31 06:41:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1115 |
DL-31 Aug.xlsx:r102
|
D'Local | 643769160 | 1,000.00 | 23359****9565 | 2026-07-31 06:39:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1116 |
Flex-31 Aug.xlsx:r461
|
Flex Money Transfer Limited | 1000149235661 | 493.00 | 23324****7979 | 2026-07-31 06:38:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1117 |
Flex-31 Aug.xlsx:r462
|
Flex Money Transfer Limited | 1000149241418 | 7,177.75 | 23324****9076 | 2026-07-31 06:38:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1118 |
Flex-31 Aug.xlsx:r463
|
Flex Money Transfer Limited | 1000149241119 | 2,300.30 | 23324****6625 | 2026-07-31 06:38:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1119 |
Flex-31 Aug.xlsx:r34
|
Flex Money Transfer Limited | 1000149240970 | 2,741.46 | 23350****1649 | 2026-07-31 06:38:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1120 |
Flex-31 Aug.xlsx:r464
|
Flex Money Transfer Limited | 1000149242455 | 1,985.65 | 23324****7902 | 2026-07-31 06:38:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1121 |
Flex-31 Aug.xlsx:r465
|
Flex Money Transfer Limited | 1000149242236 | 769.78 | 23355****3912 | 2026-07-31 06:38:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1122 |
Flex-31 Aug.xlsx:r466
|
Flex Money Transfer Limited | 1000149241311 | 1,314.46 | 23353****9380 | 2026-07-31 06:38:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1123 |
Flex-31 Aug.xlsx:r467
|
Flex Money Transfer Limited | 1000149241270 | 3,260.97 | 23353****7645 | 2026-07-31 06:38:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1124 |
Flex-31 Aug.xlsx:r468
|
Flex Money Transfer Limited | 1000149242082 | 2,084.23 | 23324****8646 | 2026-07-31 06:37:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1125 |
Flex-31 Aug.xlsx:r476
|
Flex Money Transfer Limited | 1000149242999 | 4,000.06 | 23324****8156 | 2026-07-31 06:37:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1126 |
Flex-31 Aug.xlsx:r477
|
Flex Money Transfer Limited | 1000149241465 | 3,891.61 | 23324****8684 | 2026-07-31 06:37:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1127 |
Flex-31 Aug.xlsx:r35
|
Flex Money Transfer Limited | 1000149242756 | 8,108.02 | 23354****0570 | 2026-07-31 06:37:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1128 |
Flex-31 Aug.xlsx:r478
|
Flex Money Transfer Limited | 1000149242488 | 3,286.96 | 23324****8987 | 2026-07-31 06:37:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1129 |
Flex-31 Aug.xlsx:r479
|
Flex Money Transfer Limited | 1000149241536 | 2,300.30 | 23355****7723 | 2026-07-31 06:37:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1130 |
Flex-31 Aug.xlsx:r480
|
Flex Money Transfer Limited | 1000149242155 | 328.00 | 23355****8114 | 2026-07-31 06:37:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1131 |
Flex-31 Aug.xlsx:r481
|
Flex Money Transfer Limited | 1000149241547 | 2,300.30 | 23324****7972 | 2026-07-31 06:37:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1132 |
Flex-31 Aug.xlsx:r483
|
Flex Money Transfer Limited | 1000149242449 | 605.47 | 23354****2025 | 2026-07-31 06:37:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1133 |
Flex-31 Aug.xlsx:r1040
|
Flex Money Transfer Limited | 1000149241629 | 5,000.00 | 23359****8527 | 2026-07-31 06:37:03 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1134 |
Flex-31 Aug.xlsx:r484
|
Flex Money Transfer Limited | 1000149242133 | 400.00 | 23324****2144 | 2026-07-31 06:36:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1135 |
Flex-31 Aug.xlsx:r485
|
Flex Money Transfer Limited | 1000149241063 | 4,953.30 | 23355****5139 | 2026-07-31 06:36:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1136 |
Flex-31 Aug.xlsx:r486
|
Flex Money Transfer Limited | 1000149242253 | 1,100.00 | 23355****7018 | 2026-07-31 06:36:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1137 |
Flex-31 Aug.xlsx:r1039
|
Flex Money Transfer Limited | 1000149241566 | 2,500.00 | 23325****4970 | 2026-07-31 06:36:37 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1138 |
DL-31 Aug.xlsx:r199
|
D'Local | 643768777 | 944.00 | 23354****1252 | 2026-07-31 06:36:35 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1139 |
Flex-31 Aug.xlsx:r1038
|
Flex Money Transfer Limited | 1000149241872 | 4,132.00 | 23355****4730 | 2026-07-31 06:36:29 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1140 |
Flex-31 Aug.xlsx:r28
|
Flex Money Transfer Limited | 1000149242618 | 3,891.61 | 23326****0331 | 2026-07-31 06:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1141 |
Flex-31 Aug.xlsx:r1037
|
Flex Money Transfer Limited | 1000149242107 | 4,055.92 | 23354****6089 | 2026-07-31 06:36:16 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1142 |
Flex-31 Aug.xlsx:r1036
|
Flex Money Transfer Limited | 1000149241962 | 3,891.61 | 23324****7013 | 2026-07-31 06:36:07 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1143 |
Flex-31 Aug.xlsx:r47
|
Flex Money Transfer Limited | 1000149241107 | 578.00 | 23354****9904 | 2026-07-31 06:36:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1144 |
Flex-31 Aug.xlsx:r46
|
Flex Money Transfer Limited | 1000149242956 | 770.00 | 23355****0910 | 2026-07-31 06:35:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1145 |
Flex-31 Aug.xlsx:r1035
|
Flex Money Transfer Limited | 1000149242798 | 328.00 | 23324****9539 | 2026-07-31 06:35:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1146 |
Flex-31 Aug.xlsx:r33
|
Flex Money Transfer Limited | 1000149241379 | 5,929.02 | 23359****4232 | 2026-07-31 06:35:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1147 |
Flex-31 Aug.xlsx:r1034
|
Flex Money Transfer Limited | 1000149242996 | 3,640.34 | 23359****1650 | 2026-07-31 06:35:38 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1148 |
Flex-31 Aug.xlsx:r45
|
Flex Money Transfer Limited | 1000149242818 | 1,985.64 | 23354****6617 | 2026-07-31 06:35:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1149 |
Flex-31 Aug.xlsx:r1033
|
Flex Money Transfer Limited | 1000149241878 | 2,807.19 | 23324****0482 | 2026-07-31 06:35:28 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1150 |
Flex-31 Aug.xlsx:r1032
|
Flex Money Transfer Limited | 1000149241122 | 1,591.31 | 23324****9295 | 2026-07-31 06:35:21 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1151 |
Flex-31 Aug.xlsx:r1031
|
Flex Money Transfer Limited | 1000149242414 | 2,577.16 | 23355****0316 | 2026-07-31 06:35:09 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1152 |
Flex-31 Aug.xlsx:r1030
|
Flex Money Transfer Limited | 1000149241931 | 2,248.54 | 23324****6706 | 2026-07-31 06:35:00 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1153 |
Flex-31 Aug.xlsx:r26
|
Flex Money Transfer Limited | 1000149241152 | 7,886.74 | 23359****8303 | 2026-07-31 06:34:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1154 |
Flex-31 Aug.xlsx:r44
|
Flex Money Transfer Limited | 1000149241692 | 4,548.50 | 23355****1022 | 2026-07-31 06:34:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1155 |
Flex-31 Aug.xlsx:r43
|
Flex Money Transfer Limited | 1000149242335 | 328.61 | 23359****9526 | 2026-07-31 06:34:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1156 |
Flex-31 Aug.xlsx:r41
|
Flex Money Transfer Limited | 1000149241250 | 3,286.14 | 23324****7160 | 2026-07-31 06:34:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1157 |
Flex-31 Aug.xlsx:r42
|
Flex Money Transfer Limited | VOOO268911299400 | 1,032.32 | 23355****5008 | 2026-07-31 06:34:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1158 |
Flex-31 Aug.xlsx:r40
|
Flex Money Transfer Limited | 1000149241907 | 4,877.46 | 23354****3093 | 2026-07-31 06:34:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1159 |
Flex-31 Aug.xlsx:r39
|
Flex Money Transfer Limited | 1000149242665 | 3,286.96 | 23353****4092 | 2026-07-31 06:34:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1160 |
Flex-31 Aug.xlsx:r38
|
Flex Money Transfer Limited | 1000149241237 | 602.00 | 23353****9322 | 2026-07-31 06:34:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1161 |
Flex-31 Aug.xlsx:r37
|
Flex Money Transfer Limited | 1000149241733 | 1,300.49 | 23353****7093 | 2026-07-31 06:34:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1162 |
Flex-31 Aug.xlsx:r36
|
Flex Money Transfer Limited | 1000149241293 | 3,286.96 | 23324****0680 | 2026-07-31 06:34:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1163 |
Flex-31 Aug.xlsx:r32
|
Flex Money Transfer Limited | 1000149241581 | 4,877.46 | 23359****7373 | 2026-07-31 06:34:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1164 |
Flex-31 Aug.xlsx:r30
|
Flex Money Transfer Limited | 1000149241603 | 4,548.84 | 23355****1315 | 2026-07-31 06:33:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1165 |
DL-31 Aug.xlsx:r67
|
D'Local | 643768321 | 1,009.26 | 23354****0100 | 2026-07-31 06:33:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1166 |
Flex-31 Aug.xlsx:r31
|
Flex Money Transfer Limited | 1000149241142 | 4,220.23 | 23353****2847 | 2026-07-31 06:33:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1167 |
Flex-31 Aug.xlsx:r1029
|
Flex Money Transfer Limited | 1000149241240 | 5,586.00 | 23355****2799 | 2026-07-31 06:33:53 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1168 |
Flex-31 Aug.xlsx:r29
|
Flex Money Transfer Limited | 1000149242450 | 2,248.54 | 23355****7016 | 2026-07-31 06:33:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1169 |
Flex-31 Aug.xlsx:r25
|
Flex Money Transfer Limited | 1000149242548 | 3,137.00 | 23354****4771 | 2026-07-31 06:33:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1170 |
Flex-31 Aug.xlsx:r27
|
Flex Money Transfer Limited | 1000149241810 | 1,591.31 | 23354****4973 | 2026-07-31 06:33:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1171 |
Flex-31 Aug.xlsx:r24
|
Flex Money Transfer Limited | RM53132597 | 4,295.20 | 23355****7402 | 2026-07-31 06:33:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1172 |
DL-31 Aug.xlsx:r65
|
D'Local | 643768240 | 7,003.83 | 23324****0005 | 2026-07-31 06:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1173 |
DL-31 Aug.xlsx:r66
|
D'Local | 643768107 | 1,063.20 | 23324****9382 | 2026-07-31 06:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1174 |
DL-31 Aug.xlsx:r198
|
D'Local | 643767457 | 1,000.00 | 23324****1916 | 2026-07-31 06:30:53 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1175 |
Flex-31 Aug.xlsx:r21
|
Flex Money Transfer Limited | VOOO268320450656 | 1,730.22 | 23359****8601 | 2026-07-31 06:26:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1176 |
DL-31 Aug.xlsx:r64
|
D'Local | 643765772 | 265.80 | 23325****8584 | 2026-07-31 06:22:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1177 |
Flex-31 Aug.xlsx:r20
|
Flex Money Transfer Limited | VOOO268246594563 | 299.28 | 23359****7157 | 2026-07-31 06:20:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1178 |
Flex-31 Aug.xlsx:r23
|
Flex Money Transfer Limited | VOOO268542018935 | 1,000.06 | 23355****6377 | 2026-07-31 06:20:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1179 |
Flex-31 Aug.xlsx:r19
|
Flex Money Transfer Limited | VOOO268468162842 | 2,000.00 | 23325****8382 | 2026-07-31 06:19:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1180 |
Flex-31 Aug.xlsx:r22
|
Flex Money Transfer Limited | VOOO268394306749 | 1,004.85 | 23324****4209 | 2026-07-31 06:19:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1181 |
DL-31 Aug.xlsx:r62
|
D'Local | 643764559 | 1,869.00 | 23324****8093 | 2026-07-31 06:14:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1182 |
DL-31 Aug.xlsx:r63
|
D'Local | 643764363 | 398.70 | 23355****9002 | 2026-07-31 06:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1183 |
DL-31 Aug.xlsx:r61
|
D'Local | 643764337 | 100.00 | 23359****0981 | 2026-07-31 06:13:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1184 |
DL-31 Aug.xlsx:r60
|
D'Local | 643764100 | 1,550.00 | 23355****2441 | 2026-07-31 06:11:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1185 |
Flex-31 Aug.xlsx:r17
|
Flex Money Transfer Limited | VOOO267832885450 | 9,717.00 | 2021*****4101 | 2026-07-31 06:11:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1186 |
Flex-31 Aug.xlsx:r1028
|
Flex Money Transfer Limited | 1000149242170 | 992.00 | 1191*****1506 | 2026-07-31 06:11:15 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 1187 |
Flex-31 Aug.xlsx:r15
|
Flex Money Transfer Limited | 1000149242105 | 2,082.00 | 2021*****1590 | 2026-07-31 06:11:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1188 |
Flex-31 Aug.xlsx:r14
|
Flex Money Transfer Limited | VOOO267685173264 | 2,020.00 | 0151*****9800 | 2026-07-31 06:11:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1189 |
Flex-31 Aug.xlsx:r13
|
Flex Money Transfer Limited | VOOO260225707871 | 15,000.00 | 23324****2311 | 2026-07-31 06:10:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1190 |
Flex-31 Aug.xlsx:r18
|
Flex Money Transfer Limited | VOOO260151851778 | 1,605.00 | 23354****7328 | 2026-07-31 06:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1191 |
Flex-31 Aug.xlsx:r16
|
Flex Money Transfer Limited | VOOO268098882377 | 532.84 | 23324****5164 | 2026-07-31 06:03:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1192 |
DL-31 Aug.xlsx:r59
|
D'Local | 643761902 | 103.54 | 23353****0897 | 2026-07-31 06:01:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1193 |
Flex-31 Aug.xlsx:r12
|
Flex Money Transfer Limited | VOOO268025026284 | 3,903.60 | 23324****8612 | 2026-07-31 05:59:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1194 |
DL-31 Aug.xlsx:r58
|
D'Local | 643761507 | 4,165.00 | 23353****5990 | 2026-07-31 05:59:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1195 |
DL-31 Aug.xlsx:r57
|
D'Local | 643761053 | 5,018.00 | 23354****3026 | 2026-07-31 05:56:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1196 |
Flex-31 Aug.xlsx:r11
|
Flex Money Transfer Limited | 1000149242257 | 4,231.00 | 3051*****9190 | 2026-07-31 05:56:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1197 |
DL-31 Aug.xlsx:r56
|
D'Local | 643760145 | 550.14 | 23355****6700 | 2026-07-31 05:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1198 |
Flex-31 Aug.xlsx:r10
|
Flex Money Transfer Limited | VOOO267877314098 | 536.25 | 23355****2811 | 2026-07-31 05:51:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1199 |
DL-31 Aug.xlsx:r55
|
D'Local | 643756981 | 2,658.00 | 23355****9585 | 2026-07-31 05:38:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1200 |
DL-31 Aug.xlsx:r53
|
D'Local | 643755859 | 8,000.00 | 23354****0775 | 2026-07-31 05:34:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1201 |
DL-31 Aug.xlsx:r54
|
D'Local | 643755075 | 1,501.77 | 23324****6471 | 2026-07-31 05:31:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1202 |
DL-31 Aug.xlsx:r52
|
D'Local | 643754950 | 3,322.50 | 23354****5005 | 2026-07-31 05:31:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1203 |
DL-31 Aug.xlsx:r51
|
D'Local | 643754297 | 400.00 | 23354****6047 | 2026-07-31 05:28:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1204 |
DL-31 Aug.xlsx:r50
|
D'Local | 643754048 | 1,329.00 | 23354****4516 | 2026-07-31 05:26:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1205 |
DL-31 Aug.xlsx:r49
|
D'Local | 643753428 | 1,554.00 | 23324****2702 | 2026-07-31 05:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1206 |
DL-31 Aug.xlsx:r48
|
D'Local | 643752880 | 810.69 | 23325****0996 | 2026-07-31 05:23:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1207 |
DL-31 Aug.xlsx:r47
|
D'Local | 643750641 | 4,252.80 | 23324****6009 | 2026-07-31 05:15:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1208 |
Flex-31 Aug.xlsx:r9
|
Flex Money Transfer Limited | 1000149241328 | 3,287.00 | 2030*****7010 | 2026-07-31 05:05:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1209 |
DL-31 Aug.xlsx:r46
|
D'Local | 643747706 | 531.60 | 23324****3703 | 2026-07-31 05:04:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1210 |
DL-31 Aug.xlsx:r45
|
D'Local | 643746968 | 3,080.00 | 23324****5335 | 2026-07-31 05:01:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1211 |
DL-31 Aug.xlsx:r43
|
D'Local | 643745956 | 1,063.20 | 23324****5656 | 2026-07-31 04:57:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1212 |
DL-31 Aug.xlsx:r44
|
D'Local | 643745549 | 531.60 | 23324****7068 | 2026-07-31 04:55:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1213 |
DL-31 Aug.xlsx:r42
|
D'Local | 643744319 | 398.70 | 23324****5322 | 2026-07-31 04:50:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1214 |
DL-31 Aug.xlsx:r41
|
D'Local | 643742518 | 930.30 | 23354****7402 | 2026-07-31 04:43:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1215 |
DL-31 Aug.xlsx:r40
|
D'Local | 643740631 | 103.80 | 23359****5254 | 2026-07-31 04:34:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1216 |
Flex-31 Aug.xlsx:r8
|
Flex Money Transfer Limited | 1000149241046 | 3,563.00 | 2100*****3919 | 2026-07-31 04:30:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1217 |
DL-31 Aug.xlsx:r39
|
D'Local | 643739531 | 1,103.07 | 23355****8025 | 2026-07-31 04:29:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1218 |
DL-31 Aug.xlsx:r38
|
D'Local | 643738281 | 930.30 | 23355****6018 | 2026-07-31 04:24:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1219 |
DL-31 Aug.xlsx:r37
|
D'Local | 643735552 | 605.50 | 23355****8329 | 2026-07-31 04:13:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1220 |
DL-31 Aug.xlsx:r35
|
D'Local | 643735071 | 2,950.00 | 23355****0145 | 2026-07-31 04:11:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1221 |
DL-31 Aug.xlsx:r36
|
D'Local | 643734575 | 1,196.10 | 23324****9211 | 2026-07-31 04:09:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1222 |
DL-31 Aug.xlsx:r34
|
D'Local | 643733725 | 4,784.40 | 23354****0928 | 2026-07-31 04:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1223 |
DL-31 Aug.xlsx:r33
|
D'Local | 643733187 | 1,063.20 | 23355****2947 | 2026-07-31 04:04:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1224 |
DL-31 Aug.xlsx:r32
|
D'Local | 643732608 | 6,160.00 | 23354****6089 | 2026-07-31 04:02:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1225 |
DL-31 Aug.xlsx:r31
|
D'Local | 643729846 | 6,645.00 | 23324****6961 | 2026-07-31 03:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1226 |
DL-31 Aug.xlsx:r30
|
D'Local | 643728859 | 7,974.00 | 23325****2796 | 2026-07-31 03:48:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1227 |
DL-31 Aug.xlsx:r29
|
D'Local | 643728585 | 401.00 | 23353****9863 | 2026-07-31 03:47:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1228 |
DL-31 Aug.xlsx:r28
|
D'Local | 643726667 | 252.51 | 23324****8083 | 2026-07-31 03:39:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1229 |
DL-31 Aug.xlsx:r26
|
D'Local | 643725986 | 332.25 | 23324****1285 | 2026-07-31 03:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1230 |
DL-31 Aug.xlsx:r27
|
D'Local | 643725597 | 730.95 | 23326****1435 | 2026-07-31 03:34:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1231 |
DL-31 Aug.xlsx:r25
|
D'Local | 643724934 | 621.60 | 23325****7204 | 2026-07-31 03:31:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1232 |
DL-31 Aug.xlsx:r24
|
D'Local | 643723643 | 1,063.20 | 23355****3419 | 2026-07-31 03:26:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1233 |
DL-31 Aug.xlsx:r23
|
D'Local | 643718986 | 2,249.00 | 23359****6143 | 2026-07-31 03:10:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1234 |
DL-31 Aug.xlsx:r22
|
D'Local | 643717039 | 621.60 | 23325****7204 | 2026-07-31 03:04:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1235 |
DL-31 Aug.xlsx:r21
|
D'Local | 643715071 | 146.19 | 23353****5485 | 2026-07-31 02:58:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1236 |
DL-31 Aug.xlsx:r20
|
D'Local | 643714945 | 5,190.00 | 23354****3934 | 2026-07-31 02:57:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1237 |
DL-31 Aug.xlsx:r19
|
D'Local | 643714268 | 2,249.00 | 23353****1878 | 2026-07-31 02:55:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1238 |
DL-31 Aug.xlsx:r18
|
D'Local | 643713277 | 621.60 | 23325****7204 | 2026-07-31 02:53:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1239 |
DL-31 Aug.xlsx:r17
|
D'Local | 643704762 | 664.50 | 23359****6090 | 2026-07-31 02:23:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1240 |
DL-31 Aug.xlsx:r16
|
D'Local | 643701788 | 1,792.16 | 23324****4959 | 2026-07-31 02:13:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1241 |
DL-31 Aug.xlsx:r15
|
D'Local | 643699178 | 1,002.33 | 23324****3515 | 2026-07-31 02:04:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1242 |
DL-31 Aug.xlsx:r14
|
D'Local | 643692747 | 4,252.80 | 23359****6714 | 2026-07-31 01:43:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1243 |
DL-31 Aug.xlsx:r13
|
D'Local | 643691791 | 4,693.08 | 23353****3942 | 2026-07-31 01:40:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1244 |
DL-31 Aug.xlsx:r12
|
D'Local | 643686398 | 265.80 | 23354****3459 | 2026-07-31 01:23:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1245 |
DL-31 Aug.xlsx:r103
|
D'Local | 643682344 | 1,000.00 | 23324****1183 | 2026-07-31 01:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1246 |
DL-31 Aug.xlsx:r104
|
D'Local | 643681426 | 6,500.00 | 23324****2994 | 2026-07-31 01:09:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1247 |
DL-31 Aug.xlsx:r105
|
D'Local | 643673003 | 1,000.00 | 23324****6133 | 2026-07-31 00:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1248 |
DL-31 Aug.xlsx:r11
|
D'Local | 643668642 | 800.00 | 23355****3589 | 2026-07-31 00:33:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1249 |
DL-31 Aug.xlsx:r10
|
D'Local | 643665736 | 1,063.20 | 23354****4794 | 2026-07-31 00:25:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1250 |
DL-31 Aug.xlsx:r9
|
D'Local | 643663415 | 415.20 | 23324****7384 | 2026-07-31 00:19:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1251 |
DL-31 Aug.xlsx:r8
|
D'Local | 643661763 | 1,000.00 | 23355****5341 | 2026-07-31 00:15:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 1252 |
Flex-31 Aug.xlsx:r233
|
Flex Money Transfer Limited | 1000149235892 | 3,023.25 | 23353****4839 | 2026-07-30 17:07:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-07-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| No rows match the current filters. | ||||||||||
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