Run Conclusion 403ff7ab
BalancedD'Local, Flex Money Transfer Limited · 2026-04-17 · pipeline mode
570 of 579 intended sends succeeded. 9 items need attention: 9 gateway gaps.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 241704202600052 | 77,907.36 |
Flex Money Transfer Limited_Daily Sales :r391
|
|
| 2 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 602259078 | 22,285.12 |
D'Local_Daily Sales :r189
Channel O_Transfers :r207
|
|
| 3 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 26197560000496 | 15,401.33 |
Flex Money Transfer Limited_Daily Sales :r390
Channel O_Transfers :r135
|
|
| 4 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 602246634 | 14,559.30 |
D'Local_Daily Sales :r188
Channel O_Transfers :r186
|
|
| 5 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 602244885 | 11,136.83 |
D'Local_Daily Sales :r187
Channel O_Transfers :r194
|
|
| 6 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 601959883 | 7,047.00 |
D'Local_Daily Sales :r184
GhIPSS_TCS :r3
Channel O_Transfers :r167
|
|
| 7 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 602170224 | 5,059.52 |
D'Local_Daily Sales :r186
GhIPSS_TCS :r2
Channel O_Transfers :r193
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | D'Local | 602004600 | 400.00 |
D'Local_Daily Sales :r185
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | D'Local | 602309514 | 326.18 |
D'Local_Daily Sales :r190
|
Partner Intended Total
579
1,324,378.75
Economically Successful
570
98.4%
1,170,256.11
Gateway Gaps
9
154,122.64
Duplicate Risk Extra
0
0.00
Contradictions
0
0.00
Orphan Gateway Success
0
0.00
Skipped Input Rows
0
0.00
Partner Overview
Overall run stats split by partner so the page does not collapse all partners into one combined bucket.
| Partner | Intended Total | Economically Successful | Gateway Gaps | Duplicate Risk | Contradictions |
|---|---|---|---|---|---|
| D'Local | 189
270,359.60 |
182
209,545.65
96.3%
|
7
60,813.95 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 390
1,054,019.15 |
388
960,710.46
99.5%
|
2
93,308.69 |
0
0.00
|
0
0.00 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 579
1,324,378.75 |
365
747,303.95 |
0
0.00 |
205
422,952.16 |
108
6.06 |
0
0.00 |
6
75,489.10 |
3
78,633.54 |
0
0.00 |
| Processed | 570
1,170,256.11 |
365
747,303.95 |
0
0.00 |
205
422,952.16 |
108
6.06 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 9
154,122.64 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
6
75,489.10 |
3
78,633.54 |
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 | 189
270,359.60 |
123
136,666.82 |
0
0.00 |
59
72,878.83 |
32
1.63 |
0
0.00 |
5
60,087.77 |
2
726.18 |
0
0.00 |
| Processed | 182
209,545.65 |
123
136,666.82 |
0
0.00 |
59
72,878.83 |
32
1.63 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 7
60,813.95 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
5
60,087.77 |
2
726.18 |
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 | 390
1,054,019.15 |
242
610,637.13 |
0
0.00 |
146
350,073.33 |
76
4.43 |
0
0.00 |
1
15,401.33 |
1
77,907.36 |
0
0.00 |
| Processed | 388
960,710.46 |
242
610,637.13 |
0
0.00 |
146
350,073.33 |
76
4.43 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 2
93,308.69 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
15,401.33 |
1
77,907.36 |
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
578
GHS 1,257,845.57
Derived Residual
108
GHS 6.06
Residual Processed
108
GHS 6.06
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
|
123 | 136,666.82 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 123 | 136,666.82 |
| D'Local |
GhIPSS TCS
|
0 | 0.00 | 2 | 12,106.52 | 0 | 0.00 | 0 | 0.00 | 2 | 12,106.52 |
| D'Local |
Channel O
|
59 | 72,877.20 | 5 | 60,087.70 | 0 | 0.00 | 0 | 0.00 | 64 | 132,964.90 |
| D'Local |
Channel O Residual
Derived
|
32 | 1.63 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 32 | 1.63 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
242 | 610,637.13 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 242 | 610,637.13 |
| Flex Money Transfer Limited |
Channel O
|
146 | 350,068.90 | 1 | 15,401.30 | 0 | 0.00 | 0 | 0.00 | 147 | 365,470.20 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
76 | 4.43 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 76 | 4.43 |
| Raw Total | 570 | 1,170,250.05 | 8 | 87,595.52 | 0 | 0.00 | 0 | 0.00 | 578 | 1,257,845.57 | |
Duplicate Success Risk
0 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Gateway Gaps
9 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
9
GHS 154,122.64
Gateway Found, No Success
6
GHS 75,489.10
No Gateway Evidence
3
GHS 78,633.54
Processed
0
GHS 0.00
Failed
9
GHS 154,122.64
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 | reports (48).xlsx:r184 | D'Local | 601959883 | 7,047.00 | 23353****3858 | 2026-04-17 06:35:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
2 gateway rows found
GhIPSS (TCS) FAILED | TCS -> Channel O (Transfers) FAILED
|
| 1 | Gateway |
300468_tcs_2026-04-17.xlsx:r3
GhIPSS (TCS)
|
D'Local | 177670170560 | 7,047.00 | 233532593858 | 2026-04-17 06:35:23 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway |
myFile - 2026-04-18T214221.238.xls:r167
Channel O (Transfers)
|
D'Local | 6702493935 | 7,047.00 | 233532593858 | 2026-04-17 09:56:36 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | reports (48).xlsx:r186 | D'Local | 602170224 | 5,059.52 | 23355****2323 | 2026-04-17 06:35:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
2 gateway rows found
GhIPSS (TCS) FAILED | TCS -> Channel O (Transfers) FAILED
|
| 1 | Gateway |
300468_tcs_2026-04-17.xlsx:r2
GhIPSS (TCS)
|
D'Local | 177605403623 | 5,059.52 | 233551162323 | 2026-04-17 06:35:24 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway |
myFile - 2026-04-18T214221.238.xls:r193
Channel O (Transfers)
|
D'Local | 6705825328 | 5,059.50 | 233551162323 | 2026-04-17 09:57:46 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | reports (49).xlsx:r390 | Flex Money Transfer Limited | 26197560000496 | 15,401.33 | 23324****2056 | 2026-04-17 10:28:15 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-18T214221.238.xls:r135
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808632609 | 15,401.30 | 233245542056 | 2026-04-17 10:28:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | reports (48).xlsx:r187 | D'Local | 602244885 | 11,136.83 | 23359****5275 | 2026-04-17 14:42:27 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-18T214221.238.xls:r194
Channel O (Transfers)
|
D'Local | 6705826619 | 11,136.80 | 233594175275 | 2026-04-17 14:42:26 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | reports (48).xlsx:r188 | D'Local | 602246634 | 14,559.30 | 23354****0381 | 2026-04-17 14:51:59 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-18T214221.238.xls:r186
Channel O (Transfers)
|
D'Local | 6704458957 | 14,559.30 | 233546240381 | 2026-04-17 14:51:57 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | reports (48).xlsx:r189 | D'Local | 602259078 | 22,285.12 | 23354****5687 | 2026-04-17 15:49:26 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-18T214221.238.xls:r207
Channel O (Transfers)
|
D'Local | 6708833009 | 22,285.10 | 233544635687 | 2026-04-17 15:49:23 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | No Gateway Evidence | reports (49).xlsx:r391 | Flex Money Transfer Limited | 241704202600052 | 77,907.36 | 1061********0001 | 2026-04-17 16:15:26 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | reports (48).xlsx:r185 | D'Local | 602004600 | 400.00 | 23320****7734 | 2026-04-17 06:35:20 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | reports (48).xlsx:r190 | D'Local | 602309514 | 326.18 | 23359****5847 | 2026-04-17 19:35:04 |
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
0 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
None found.
Orphan Gateway Success
0 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.
None found.
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
None found.
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 579 rows
D'Local
189
GHS 270,359.60
Flex Money Transfer Limited
390
GHS 1,054,019.15
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
579
GHS 1,324,378.75
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
reports (49).xlsx:r389
|
Flex Money Transfer Limited | 9990039737366 | 1,458.71 | 23353****4267 | 2026-04-17 23:47:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 2 |
reports (49).xlsx:r388
|
Flex Money Transfer Limited | 9990092142256 | 331.50 | 23324****4878 | 2026-04-17 23:34:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 3 |
reports (48).xlsx:r183
|
D'Local | 602355971 | 256.30 | 23324****1001 | 2026-04-17 23:29:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
reports (48).xlsx:r182
|
D'Local | 602353819 | 400.98 | 23353****2982 | 2026-04-17 23:18:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
reports (48).xlsx:r181
|
D'Local | 602352742 | 22.18 | 23320****3995 | 2026-04-17 23:12:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
reports (48).xlsx:r180
|
D'Local | 602351091 | 45.61 | 23355****9559 | 2026-04-17 23:04:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
reports (49).xlsx:r387
|
Flex Money Transfer Limited | 9990048803595 | 1,105.00 | 23353****0854 | 2026-04-17 22:58:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
reports (48).xlsx:r179
|
D'Local | 602347622 | 1,582.93 | 23320****7551 | 2026-04-17 22:47:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
reports (49).xlsx:r386
|
Flex Money Transfer Limited | 11429096536116 | 68.00 | 23359****4131 | 2026-04-17 22:41:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
reports (49).xlsx:r385
|
Flex Money Transfer Limited | 9990063599052 | 17,680.00 | 23350****8489 | 2026-04-17 22:33:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
reports (49).xlsx:r384
|
Flex Money Transfer Limited | 9990098202329 | 221.00 | 23324****9683 | 2026-04-17 22:28:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
reports (48).xlsx:r178
|
D'Local | 602343124 | 66.00 | 23353****1254 | 2026-04-17 22:24:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
reports (49).xlsx:r383
|
Flex Money Transfer Limited | 9990094680838 | 773.23 | 23350****0916 | 2026-04-17 22:18:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
reports (48).xlsx:r177
|
D'Local | 602340148 | 28.00 | 23353****1853 | 2026-04-17 22:09:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
reports (48).xlsx:r176
|
D'Local | 602339303 | 100.22 | 23350****3276 | 2026-04-17 22:05:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
reports (48).xlsx:r175
|
D'Local | 602339089 | 568.45 | 23350****3276 | 2026-04-17 22:04:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
reports (48).xlsx:r174
|
D'Local | 602337860 | 5,445.00 | 23359****7889 | 2026-04-17 21:58:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
reports (48).xlsx:r173
|
D'Local | 602336609 | 202.00 | 23359****9860 | 2026-04-17 21:52:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 19 |
reports (49).xlsx:r382
|
Flex Money Transfer Limited | 9990018251507 | 6,630.00 | 23354****8365 | 2026-04-17 21:51:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 20 |
reports (49).xlsx:r381
|
Flex Money Transfer Limited | 4136999 | 200.45 | 23355****1665 | 2026-04-17 21:50:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 21 |
reports (49).xlsx:r380
|
Flex Money Transfer Limited | 9990078195330 | 1,104.61 | 23355****9050 | 2026-04-17 21:46:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 22 |
reports (48).xlsx:r172
|
D'Local | 602333266 | 267.44 | 23355****1078 | 2026-04-17 21:34:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 23 |
reports (49).xlsx:r379
|
Flex Money Transfer Limited | 9990025552756 | 557.78 | 23359****6985 | 2026-04-17 21:23:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 24 |
reports (48).xlsx:r171
|
D'Local | 602329265 | 34.54 | 23355****2481 | 2026-04-17 21:13:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 25 |
reports (48).xlsx:r170
|
D'Local | 602328538 | 505.00 | 23354****2582 | 2026-04-17 21:09:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 26 |
reports (49).xlsx:r378
|
Flex Money Transfer Limited | 9990028903255 | 552.50 | 23354****7267 | 2026-04-17 21:09:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 27 |
reports (48).xlsx:r169
|
D'Local | 602327692 | 185.53 | 23327****7917 | 2026-04-17 21:05:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 28 |
reports (49).xlsx:r377
|
Flex Money Transfer Limited | 9990092435756 | 4,751.50 | 23320****6971 | 2026-04-17 20:50:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 29 |
reports (48).xlsx:r168
|
D'Local | 602324384 | 68.20 | 23354****9071 | 2026-04-17 20:47:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 30 |
reports (49).xlsx:r376
|
Flex Money Transfer Limited | 9990064517184 | 2,154.75 | 23324****6036 | 2026-04-17 20:45:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 31 |
reports (49).xlsx:r375
|
Flex Money Transfer Limited | 9990026328933 | 773.50 | 23325****9003 | 2026-04-17 20:45:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 32 |
reports (48).xlsx:r167
|
D'Local | 602323024 | 211.70 | 23324****5602 | 2026-04-17 20:39:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 33 |
reports (49).xlsx:r374
|
Flex Money Transfer Limited | 11429231810787 | 69.00 | 23359****1184 | 2026-04-17 20:38:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 34 |
reports (48).xlsx:r166
|
D'Local | 602322718 | 546.15 | 23325****0657 | 2026-04-17 20:38:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 35 |
reports (48).xlsx:r165
|
D'Local | 602322530 | 323.18 | 23359****2088 | 2026-04-17 20:37:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 36 |
reports (48).xlsx:r164
|
D'Local | 602322300 | 2,248.42 | 23326****4042 | 2026-04-17 20:35:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 37 |
reports (48).xlsx:r163
|
D'Local | 602321740 | 11.56 | 23320****1322 | 2026-04-17 20:33:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
reports (49).xlsx:r373
|
Flex Money Transfer Limited | 9990006299978 | 5,525.00 | 23359****3578 | 2026-04-17 20:30:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 39 |
reports (49).xlsx:r372
|
Flex Money Transfer Limited | 9990095776195 | 5,911.75 | 23354****4648 | 2026-04-17 20:30:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 40 |
reports (48).xlsx:r162
|
D'Local | 602320522 | 92.11 | 23353****7438 | 2026-04-17 20:28:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 41 |
reports (49).xlsx:r371
|
Flex Money Transfer Limited | 4136934 | 215.87 | 23324****9751 | 2026-04-17 20:22:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 42 |
reports (49).xlsx:r370
|
Flex Money Transfer Limited | 4136917 | 92.51 | 23353****3768 | 2026-04-17 20:07:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 43 |
reports (49).xlsx:r369
|
Flex Money Transfer Limited | 9990053051565 | 657.56 | 23324****4126 | 2026-04-17 19:54:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 44 |
reports (48).xlsx:r161
|
D'Local | 602313240 | 1,313.04 | 23324****1887 | 2026-04-17 19:52:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 45 |
reports (48).xlsx:r160
|
D'Local | 602312480 | 111.37 | 23359****6781 | 2026-04-17 19:49:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 46 |
reports (48).xlsx:r190
|
D'Local | 602309514 | 326.18 | 23359****5847 | 2026-04-17 19:35:04 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
reports (49).xlsx:r368
|
Flex Money Transfer Limited | 9990067844097 | 2,983.50 | 23359****9048 | 2026-04-17 19:34:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 48 |
reports (49).xlsx:r367
|
Flex Money Transfer Limited | 1891704260727990 | 712.15 | 23353****8650 | 2026-04-17 19:30:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 49 |
reports (48).xlsx:r159
|
D'Local | 602307311 | 6,477.79 | 23324****1039 | 2026-04-17 19:28:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 50 |
reports (48).xlsx:r158
|
D'Local | 602307206 | 179.95 | 23354****2201 | 2026-04-17 19:28:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 51 |
reports (49).xlsx:r366
|
Flex Money Transfer Limited | 9990001351547 | 6,630.00 | 23354****8365 | 2026-04-17 19:26:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 52 |
reports (49).xlsx:r365
|
Flex Money Transfer Limited | 4136854 | 6,167.66 | 23324****8138 | 2026-04-17 19:21:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 53 |
reports (48).xlsx:r157
|
D'Local | 602303683 | 546.04 | 23354****1043 | 2026-04-17 19:13:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 54 |
reports (49).xlsx:r364
|
Flex Money Transfer Limited | 9990011241674 | 1,624.35 | 23353****8041 | 2026-04-17 19:09:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 55 |
reports (49).xlsx:r363
|
Flex Money Transfer Limited | 9990051977214 | 276.25 | 23355****8297 | 2026-04-17 19:09:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 56 |
reports (49).xlsx:r362
|
Flex Money Transfer Limited | 1000147206124 | 942.58 | 23353****9150 | 2026-04-17 18:55:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 57 |
reports (49).xlsx:r361
|
Flex Money Transfer Limited | 9990089226929 | 5,525.00 | 23359****3578 | 2026-04-17 18:54:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 58 |
reports (48).xlsx:r156
|
D'Local | 602297231 | 15.00 | 23324****0693 | 2026-04-17 18:52:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 59 |
reports (48).xlsx:r155
|
D'Local | 602295964 | 695.85 | 23350****8453 | 2026-04-17 18:46:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 60 |
reports (48).xlsx:r154
|
D'Local | 602295732 | 1,000.00 | 23324****6555 | 2026-04-17 18:45:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
reports (49).xlsx:r360
|
Flex Money Transfer Limited | 9990019339442 | 493.17 | 23324****6344 | 2026-04-17 18:44:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 62 |
reports (49).xlsx:r359
|
Flex Money Transfer Limited | 9990028067512 | 276.25 | 23320****0173 | 2026-04-17 18:36:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
reports (49).xlsx:r358
|
Flex Money Transfer Limited | 61704202600281 | 5,000.00 | 23355****0596 | 2026-04-17 18:30:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
reports (48).xlsx:r153
|
D'Local | 602292024 | 323.18 | 23359****2193 | 2026-04-17 18:30:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
reports (49).xlsx:r357
|
Flex Money Transfer Limited | 7027126110718900 | 3,698.00 | 23324****9112 | 2026-04-17 18:30:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
reports (49).xlsx:r356
|
Flex Money Transfer Limited | 5610700686697 | 258.00 | 5061*****3074 | 2026-04-17 18:27:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 67 |
reports (48).xlsx:r152
|
D'Local | 602291425 | 81.00 | 23354****9555 | 2026-04-17 18:27:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 68 |
reports (48).xlsx:r151
|
D'Local | 602291395 | 1,925.15 | 23359****2857 | 2026-04-17 18:26:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 69 |
reports (49).xlsx:r355
|
Flex Money Transfer Limited | 161704202600324 | 1,000.00 | 23359****4460 | 2026-04-17 18:23:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 70 |
reports (49).xlsx:r354
|
Flex Money Transfer Limited | 8017042600045 | 4,584.00 | 3091*****3976 | 2026-04-17 18:19:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 71 |
reports (48).xlsx:r150
|
D'Local | 602289958 | 44.37 | 23326****4522 | 2026-04-17 18:19:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 72 |
reports (48).xlsx:r149
|
D'Local | 602289834 | 1,700.00 | 23353****7265 | 2026-04-17 18:18:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 73 |
reports (49).xlsx:r353
|
Flex Money Transfer Limited | 9990081545589 | 364.65 | 23320****8133 | 2026-04-17 18:18:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 74 |
reports (48).xlsx:r148
|
D'Local | 602289659 | 100.00 | 23326****2830 | 2026-04-17 18:17:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 75 |
reports (49).xlsx:r351
|
Flex Money Transfer Limited | 1000147205781 | 1,991.02 | 23320****5429 | 2026-04-17 18:17:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 76 |
reports (49).xlsx:r352
|
Flex Money Transfer Limited | 1000147205780 | 106.68 | 23355****1784 | 2026-04-17 18:17:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 77 |
reports (49).xlsx:r350
|
Flex Money Transfer Limited | 4440261011254560 | 106.00 | 23353****6448 | 2026-04-17 18:17:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 78 |
reports (48).xlsx:r147
|
D'Local | 602289210 | 538.00 | 23354****6366 | 2026-04-17 18:15:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 79 |
reports (48).xlsx:r146
|
D'Local | 602288010 | 2,640.88 | 23359****1679 | 2026-04-17 18:12:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 80 |
reports (49).xlsx:r348
|
Flex Money Transfer Limited | 1000147205696 | 2,647.43 | 23353****4316 | 2026-04-17 18:11:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 81 |
reports (49).xlsx:r349
|
Flex Money Transfer Limited | 1000147205681 | 392.74 | 23324****5470 | 2026-04-17 18:11:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 82 |
reports (48).xlsx:r145
|
D'Local | 602287398 | 202.49 | 23320****1150 | 2026-04-17 18:09:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 83 |
reports (48).xlsx:r144
|
D'Local | 602287305 | 200.00 | 23320****1150 | 2026-04-17 18:09:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 84 |
reports (48).xlsx:r143
|
D'Local | 602287239 | 361.13 | 23327****7705 | 2026-04-17 18:08:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 85 |
reports (48).xlsx:r142
|
D'Local | 602286990 | 2,200.00 | 23354****0984 | 2026-04-17 18:07:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 86 |
reports (49).xlsx:r347
|
Flex Money Transfer Limited | 1000147205661 | 5,307.94 | 23324****4963 | 2026-04-17 18:06:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 87 |
reports (49).xlsx:r345
|
Flex Money Transfer Limited | 1000147205596 | 2,803.16 | 23353****4043 | 2026-04-17 18:06:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 88 |
reports (49).xlsx:r346
|
Flex Money Transfer Limited | 1000147205578 | 436.00 | 23354****7134 | 2026-04-17 18:06:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 89 |
reports (48).xlsx:r141
|
D'Local | 602286634 | 256.30 | 23324****9009 | 2026-04-17 18:05:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 90 |
reports (48).xlsx:r140
|
D'Local | 602286446 | 1,000.00 | 23354****3048 | 2026-04-17 18:04:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 91 |
reports (48).xlsx:r139
|
D'Local | 602286317 | 510.00 | 23324****9216 | 2026-04-17 18:04:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 92 |
reports (48).xlsx:r138
|
D'Local | 602286132 | 187.38 | 23354****2675 | 2026-04-17 18:03:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 93 |
reports (49).xlsx:r343
|
Flex Money Transfer Limited | 1000147205576 | 250.00 | 23324****3536 | 2026-04-17 18:01:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 94 |
reports (49).xlsx:r344
|
Flex Money Transfer Limited | 1000147205539 | 514.69 | 23320****6649 | 2026-04-17 18:01:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 95 |
reports (49).xlsx:r341
|
Flex Money Transfer Limited | 1000147203185 | 234.00 | 23353****2818 | 2026-04-17 18:01:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 96 |
reports (49).xlsx:r342
|
Flex Money Transfer Limited | 1000147202086 | 500.00 | 23324****5586 | 2026-04-17 18:01:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 97 |
reports (49).xlsx:r340
|
Flex Money Transfer Limited | 4440261011254550 | 878.50 | 23355****2911 | 2026-04-17 18:01:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 98 |
reports (49).xlsx:r339
|
Flex Money Transfer Limited | 4440261011254540 | 724.00 | 2100*****1012 | 2026-04-17 18:01:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 99 |
reports (49).xlsx:r338
|
Flex Money Transfer Limited | 1891704260727140 | 3,096.29 | 23354****7084 | 2026-04-17 18:00:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 100 |
reports (48).xlsx:r137
|
D'Local | 602285302 | 546.15 | 23353****2982 | 2026-04-17 17:59:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 101 |
reports (48).xlsx:r136
|
D'Local | 602285200 | 101.00 | 23324****3254 | 2026-04-17 17:58:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 102 |
reports (49).xlsx:r337
|
Flex Money Transfer Limited | 5610561331858 | 1,535.00 | 23355****4275 | 2026-04-17 17:57:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 103 |
reports (49).xlsx:r336
|
Flex Money Transfer Limited | 4136431 | 1,233.53 | 23355****0510 | 2026-04-17 17:56:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 104 |
reports (48).xlsx:r135
|
D'Local | 602283679 | 121.17 | 23359****3850 | 2026-04-17 17:53:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 105 |
reports (48).xlsx:r134
|
D'Local | 602283674 | 700.00 | 23354****5407 | 2026-04-17 17:53:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 106 |
reports (48).xlsx:r133
|
D'Local | 602283627 | 646.48 | 23354****4275 | 2026-04-17 17:53:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 107 |
reports (49).xlsx:r335
|
Flex Money Transfer Limited | 7027126110742190 | 601.00 | 23324****2625 | 2026-04-17 17:52:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 108 |
reports (49).xlsx:r334
|
Flex Money Transfer Limited | 1000147205365 | 467.19 | 23354****9921 | 2026-04-17 17:51:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 109 |
reports (49).xlsx:r333
|
Flex Money Transfer Limited | 1000147205272 | 854.18 | 23353****2472 | 2026-04-17 17:47:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 110 |
reports (49).xlsx:r332
|
Flex Money Transfer Limited | 1000147205257 | 573.00 | 23353****4532 | 2026-04-17 17:47:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 111 |
reports (49).xlsx:r331
|
Flex Money Transfer Limited | 1000147205243 | 2,492.47 | 4111****5903 | 2026-04-17 17:47:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
reports (48).xlsx:r132
|
D'Local | 602281821 | 267.44 | 23324****1321 | 2026-04-17 17:44:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 113 |
reports (48).xlsx:r131
|
D'Local | 602281796 | 6,600.00 | 23353****3488 | 2026-04-17 17:44:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
reports (48).xlsx:r130
|
D'Local | 602281514 | 100.22 | 23354****0131 | 2026-04-17 17:42:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 115 |
reports (49).xlsx:r330
|
Flex Money Transfer Limited | 1000147205200 | 885.00 | 23324****5133 | 2026-04-17 17:41:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 116 |
reports (49).xlsx:r329
|
Flex Money Transfer Limited | 262026270000117 | 572.00 | 23355****0398 | 2026-04-17 17:38:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
reports (48).xlsx:r129
|
D'Local | 602280465 | 23.00 | 23324****6841 | 2026-04-17 17:37:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 118 |
reports (49).xlsx:r328
|
Flex Money Transfer Limited | 1000147205093 | 3,405.00 | 23353****3656 | 2026-04-17 17:36:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
reports (49).xlsx:r327
|
Flex Money Transfer Limited | 1000147204977 | 2,193.47 | 23359****1450 | 2026-04-17 17:36:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
reports (49).xlsx:r325
|
Flex Money Transfer Limited | 1000147204907 | 1,557.31 | 23353****8726 | 2026-04-17 17:31:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 121 |
reports (49).xlsx:r326
|
Flex Money Transfer Limited | 1000147204903 | 9,000.00 | 23354****6974 | 2026-04-17 17:31:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
reports (48).xlsx:r128
|
D'Local | 602279035 | 4,882.80 | 23353****0726 | 2026-04-17 17:30:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 123 |
reports (48).xlsx:r127
|
D'Local | 602278500 | 5,562.84 | 23359****5275 | 2026-04-17 17:27:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 124 |
reports (49).xlsx:r324
|
Flex Money Transfer Limited | 5717042600110 | 3,660.00 | 23353****3238 | 2026-04-17 17:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 125 |
reports (49).xlsx:r323
|
Flex Money Transfer Limited | 1000147204691 | 3,688.00 | 23354****1067 | 2026-04-17 17:23:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 126 |
reports (49).xlsx:r322
|
Flex Money Transfer Limited | 1000147204654 | 3,844.00 | 23355****3700 | 2026-04-17 17:23:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 127 |
reports (48).xlsx:r126
|
D'Local | 602277425 | 122.52 | 23355****6440 | 2026-04-17 17:21:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 128 |
reports (48).xlsx:r125
|
D'Local | 602276826 | 111.11 | 23325****4356 | 2026-04-17 17:18:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 129 |
reports (49).xlsx:r321
|
Flex Money Transfer Limited | 99489915460296 | 2,500.00 | 23324****3930 | 2026-04-17 17:16:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 130 |
reports (49).xlsx:r320
|
Flex Money Transfer Limited | 1000147204518 | 1,041.06 | 23354****5757 | 2026-04-17 17:16:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
reports (49).xlsx:r319
|
Flex Money Transfer Limited | 9990095333323 | 386.75 | 23327****3970 | 2026-04-17 17:13:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
reports (49).xlsx:r318
|
Flex Money Transfer Limited | 5610740445279 | 535.00 | 23354****2704 | 2026-04-17 17:13:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 133 |
reports (49).xlsx:r317
|
Flex Money Transfer Limited | 1000147204394 | 2,598.37 | 23354****4248 | 2026-04-17 17:10:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 134 |
reports (49).xlsx:r316
|
Flex Money Transfer Limited | 1000147204305 | 511.58 | 23325****1199 | 2026-04-17 17:10:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 135 |
reports (49).xlsx:r315
|
Flex Money Transfer Limited | 1000147204303 | 1,072.21 | 23359****2358 | 2026-04-17 17:10:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 136 |
reports (49).xlsx:r314
|
Flex Money Transfer Limited | 99489917599267 | 1,234.05 | 23354****3452 | 2026-04-17 17:08:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 137 |
reports (48).xlsx:r124
|
D'Local | 602274442 | 3,890.61 | 23324****1577 | 2026-04-17 17:06:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 138 |
reports (49).xlsx:r313
|
Flex Money Transfer Limited | 1000147204242 | 1,508.25 | 4121*****5409 | 2026-04-17 17:05:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 139 |
reports (49).xlsx:r312
|
Flex Money Transfer Limited | 1000147204165 | 3,065.56 | 23320****0837 | 2026-04-17 17:05:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 140 |
reports (49).xlsx:r311
|
Flex Money Transfer Limited | 9990039298174 | 3,232.98 | 23359****0508 | 2026-04-17 17:05:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 141 |
reports (49).xlsx:r310
|
Flex Money Transfer Limited | 5612520119526 | 2,562.00 | 23355****7824 | 2026-04-17 17:01:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 142 |
reports (49).xlsx:r308
|
Flex Money Transfer Limited | 1000147204150 | 3,582.59 | 23359****2089 | 2026-04-17 17:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 143 |
reports (49).xlsx:r307
|
Flex Money Transfer Limited | 1000147204121 | 1,508.25 | 23324****7988 | 2026-04-17 17:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 144 |
reports (49).xlsx:r309
|
Flex Money Transfer Limited | 1000147204065 | 1,557.31 | 23354****1549 | 2026-04-17 17:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 145 |
reports (49).xlsx:r305
|
Flex Money Transfer Limited | 1000147204019 | 2,024.50 | 23324****3754 | 2026-04-17 17:01:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 146 |
reports (49).xlsx:r306
|
Flex Money Transfer Limited | 1000147204004 | 9,661.40 | 23359****6181 | 2026-04-17 17:01:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 147 |
reports (49).xlsx:r304
|
Flex Money Transfer Limited | 1000147203783 | 1,508.00 | 23353****7268 | 2026-04-17 17:01:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 148 |
reports (49).xlsx:r303
|
Flex Money Transfer Limited | 161704202600301 | 3,053.97 | 23359****2112 | 2026-04-17 17:00:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 149 |
reports (49).xlsx:r302
|
Flex Money Transfer Limited | 9990079663206 | 276.25 | 23320****0173 | 2026-04-17 17:00:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 150 |
reports (49).xlsx:r301
|
Flex Money Transfer Limited | 7027126110727340 | 2,010.00 | 23353****9837 | 2026-04-17 16:56:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 151 |
reports (49).xlsx:r299
|
Flex Money Transfer Limited | 1000147203985 | 1,475.00 | 23353****9262 | 2026-04-17 16:55:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 152 |
reports (49).xlsx:r297
|
Flex Money Transfer Limited | 1000147203979 | 1,245.85 | 1721*****9366 | 2026-04-17 16:55:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 153 |
reports (49).xlsx:r300
|
Flex Money Transfer Limited | 1000147203963 | 729.60 | 23355****9030 | 2026-04-17 16:55:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 154 |
reports (49).xlsx:r296
|
Flex Money Transfer Limited | 1000147203948 | 218.02 | 23320****7099 | 2026-04-17 16:55:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 155 |
reports (49).xlsx:r298
|
Flex Money Transfer Limited | 1000147203919 | 2,491.70 | 23359****2756 | 2026-04-17 16:55:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 156 |
reports (49).xlsx:r295
|
Flex Money Transfer Limited | 1000147203915 | 1,508.25 | 23355****7809 | 2026-04-17 16:55:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 157 |
reports (49).xlsx:r293
|
Flex Money Transfer Limited | 1000147203914 | 2,491.70 | 23354****0031 | 2026-04-17 16:55:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 158 |
reports (49).xlsx:r294
|
Flex Money Transfer Limited | 1000147203335 | 261.00 | 23325****0321 | 2026-04-17 16:55:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 159 |
reports (49).xlsx:r292
|
Flex Money Transfer Limited | 1000147203300 | 1,102.00 | 23324****0154 | 2026-04-17 16:55:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 160 |
reports (49).xlsx:r291
|
Flex Money Transfer Limited | 4135884 | 2,682.93 | 23354****2609 | 2026-04-17 16:54:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 161 |
reports (49).xlsx:r290
|
Flex Money Transfer Limited | 233261317899 | 2,102.78 | 23355****3033 | 2026-04-17 16:51:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 162 |
reports (48).xlsx:r123
|
D'Local | 602271460 | 760.00 | 23324****3910 | 2026-04-17 16:51:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 163 |
reports (49).xlsx:r289
|
Flex Money Transfer Limited | 1000147203836 | 3,065.56 | 23354****5007 | 2026-04-17 16:50:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 164 |
reports (49).xlsx:r288
|
Flex Money Transfer Limited | 1000147203741 | 3,065.56 | 5061*****4268 | 2026-04-17 16:50:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 165 |
reports (49).xlsx:r287
|
Flex Money Transfer Limited | 1000147203394 | 4,121.00 | 23355****3743 | 2026-04-17 16:50:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 166 |
reports (49).xlsx:r286
|
Flex Money Transfer Limited | 4135854 | 1,541.92 | 3021*****1700 | 2026-04-17 16:50:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 167 |
reports (49).xlsx:r285
|
Flex Money Transfer Limited | 4135851 | 123.35 | 23324****9765 | 2026-04-17 16:50:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 168 |
reports (48).xlsx:r122
|
D'Local | 602271051 | 13,501.59 | 23320****7129 | 2026-04-17 16:48:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 169 |
reports (49).xlsx:r284
|
Flex Money Transfer Limited | 1000147203124 | 3,676.00 | 23353****5123 | 2026-04-17 16:45:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 170 |
reports (48).xlsx:r121
|
D'Local | 602269509 | 316.93 | 23350****1674 | 2026-04-17 16:41:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 171 |
reports (49).xlsx:r283
|
Flex Money Transfer Limited | 1000147203510 | 6,540.70 | 23324****4664 | 2026-04-17 16:40:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 172 |
reports (49).xlsx:r281
|
Flex Money Transfer Limited | 1000147203481 | 1,043.40 | 23350****2219 | 2026-04-17 16:40:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 173 |
reports (49).xlsx:r282
|
Flex Money Transfer Limited | 1000147203432 | 990.52 | 23324****9587 | 2026-04-17 16:40:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 174 |
reports (48).xlsx:r120
|
D'Local | 602268874 | 1,507.84 | 23354****2312 | 2026-04-17 16:38:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 175 |
reports (49).xlsx:r280
|
Flex Money Transfer Limited | 5717042600089 | 518.00 | 23353****8222 | 2026-04-17 16:37:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 176 |
reports (49).xlsx:r279
|
Flex Money Transfer Limited | 1000147203369 | 3,735.21 | 23354****7670 | 2026-04-17 16:36:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 177 |
reports (48).xlsx:r119
|
D'Local | 602268145 | 220.00 | 23353****7736 | 2026-04-17 16:35:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 178 |
reports (49).xlsx:r278
|
Flex Money Transfer Limited | 21704202600038 | 1,558.15 | 23324****7089 | 2026-04-17 16:34:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 179 |
reports (49).xlsx:r277
|
Flex Money Transfer Limited | 1000147203244 | 1,508.25 | 23359****1749 | 2026-04-17 16:31:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 180 |
reports (49).xlsx:r276
|
Flex Money Transfer Limited | 1000147203117 | 2,754.10 | 23324****7716 | 2026-04-17 16:31:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 181 |
reports (49).xlsx:r275
|
Flex Money Transfer Limited | 817042635004 | 887.00 | 23353****2565 | 2026-04-17 16:30:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 182 |
reports (49).xlsx:r274
|
Flex Money Transfer Limited | 161704202600284 | 872.56 | 23353****9803 | 2026-04-17 16:30:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 183 |
reports (49).xlsx:r273
|
Flex Money Transfer Limited | 4135638 | 3,022.16 | 23359****4496 | 2026-04-17 16:28:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 184 |
reports (48).xlsx:r118
|
D'Local | 602266955 | 211.70 | 23354****8852 | 2026-04-17 16:28:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 185 |
reports (48).xlsx:r117
|
D'Local | 602266653 | 1,300.00 | 23355****5325 | 2026-04-17 16:27:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 186 |
reports (48).xlsx:r116
|
D'Local | 602266569 | 100.00 | 23353****0233 | 2026-04-17 16:26:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 187 |
reports (49).xlsx:r272
|
Flex Money Transfer Limited | 7117042600098 | 1,175.00 | 23353****8286 | 2026-04-17 16:26:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 188 |
reports (48).xlsx:r115
|
D'Local | 602266523 | 328.03 | 23354****8765 | 2026-04-17 16:26:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 189 |
reports (49).xlsx:r271
|
Flex Money Transfer Limited | 7027126110786800 | 308.00 | 23353****3523 | 2026-04-17 16:26:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 190 |
reports (49).xlsx:r270
|
Flex Money Transfer Limited | 1000147203036 | 153.40 | 23359****1707 | 2026-04-17 16:25:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 191 |
reports (49).xlsx:r269
|
Flex Money Transfer Limited | 4135593 | 616.77 | 23355****9678 | 2026-04-17 16:25:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 192 |
reports (48).xlsx:r114
|
D'Local | 602266109 | 195.00 | 23324****9568 | 2026-04-17 16:24:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 193 |
reports (49).xlsx:r268
|
Flex Money Transfer Limited | 5117042600067 | 1,491.00 | 23324****3338 | 2026-04-17 16:23:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 194 |
reports (49).xlsx:r267
|
Flex Money Transfer Limited | 1000147202972 | 4,622.88 | 1441*****3013 | 2026-04-17 16:21:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 195 |
reports (49).xlsx:r266
|
Flex Money Transfer Limited | 1000147202963 | 1,000.57 | 23324****6636 | 2026-04-17 16:21:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 196 |
reports (49).xlsx:r265
|
Flex Money Transfer Limited | 1000147202922 | 523.00 | 23353****1122 | 2026-04-17 16:21:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 197 |
reports (49).xlsx:r264
|
Flex Money Transfer Limited | 1000147202915 | 3,688.49 | 23324****5650 | 2026-04-17 16:20:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 198 |
reports (49).xlsx:r391
|
Flex Money Transfer Limited | 241704202600052 | 77,907.36 | 1061********0001 | 2026-04-17 16:15:26 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 199 |
reports (49).xlsx:r263
|
Flex Money Transfer Limited | 9990026313217 | 1,933.75 | 23324****3386 | 2026-04-17 16:13:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 200 |
reports (49).xlsx:r262
|
Flex Money Transfer Limited | 1000147202681 | 1,000.00 | 23359****0233 | 2026-04-17 16:13:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 201 |
reports (49).xlsx:r261
|
Flex Money Transfer Limited | 1000147202492 | 4,671.93 | 23353****0775 | 2026-04-17 16:13:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 202 |
reports (49).xlsx:r260
|
Flex Money Transfer Limited | 1000147201936 | 315.00 | 23359****1193 | 2026-04-17 16:13:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 203 |
reports (49).xlsx:r259
|
Flex Money Transfer Limited | 1000147200248 | 9,395.00 | 23324****1877 | 2026-04-17 16:13:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 204 |
reports (49).xlsx:r258
|
Flex Money Transfer Limited | 7027126110737780 | 151.00 | 23353****5565 | 2026-04-17 16:12:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 205 |
reports (49).xlsx:r257
|
Flex Money Transfer Limited | 4135480 | 252.87 | 23325****0197 | 2026-04-17 16:11:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 206 |
reports (48).xlsx:r113
|
D'Local | 602263016 | 1,655.00 | 0460*****0001 | 2026-04-17 16:09:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 207 |
reports (48).xlsx:r112
|
D'Local | 602262563 | 155.00 | 23324****8899 | 2026-04-17 16:06:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
reports (49).xlsx:r256
|
Flex Money Transfer Limited | 1000147202286 | 312.00 | 23353****0305 | 2026-04-17 16:06:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
reports (49).xlsx:r255
|
Flex Money Transfer Limited | 4135423 | 1,000.00 | 4013****8267 | 2026-04-17 16:05:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 210 |
reports (49).xlsx:r254
|
Flex Money Transfer Limited | 4441261011254330 | 2,426.42 | 1011*****4981 | 2026-04-17 16:05:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 211 |
reports (49).xlsx:r253
|
Flex Money Transfer Limited | 1000147202296 | 2,567.23 | 23355****6037 | 2026-04-17 16:01:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
reports (49).xlsx:r252
|
Flex Money Transfer Limited | 5612730002708 | 452.00 | 6271*****7719 | 2026-04-17 16:00:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 213 |
reports (48).xlsx:r111
|
D'Local | 602261138 | 601.00 | 23324****0839 | 2026-04-17 16:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
reports (49).xlsx:r251
|
Flex Money Transfer Limited | 233261113683 | 11,185.00 | 23354****2512 | 2026-04-17 15:58:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
reports (49).xlsx:r250
|
Flex Money Transfer Limited | 233261727372 | 11,185.00 | 23324****6980 | 2026-04-17 15:58:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
reports (48).xlsx:r109
|
D'Local | 602260612 | 1,103.56 | 23353****3255 | 2026-04-17 15:57:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
reports (48).xlsx:r110
|
D'Local | 602260471 | 31.00 | 23353****1992 | 2026-04-17 15:57:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
reports (49).xlsx:r249
|
Flex Money Transfer Limited | 1211704260726830 | 926.00 | 23324****6389 | 2026-04-17 15:55:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
reports (49).xlsx:r248
|
Flex Money Transfer Limited | 1281704260726850 | 1,312.00 | 23359****0453 | 2026-04-17 15:55:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
reports (48).xlsx:r108
|
D'Local | 602259905 | 220.00 | 23353****4289 | 2026-04-17 15:54:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
reports (49).xlsx:r246
|
Flex Money Transfer Limited | 9990098396354 | 8,840.00 | 23320****7026 | 2026-04-17 15:54:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 222 |
reports (49).xlsx:r247
|
Flex Money Transfer Limited | 9990032883593 | 8,840.00 | 23359****3578 | 2026-04-17 15:53:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
reports (49).xlsx:r245
|
Flex Money Transfer Limited | 233261531547 | 973.09 | 23359****8950 | 2026-04-17 15:52:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
reports (49).xlsx:r244
|
Flex Money Transfer Limited | 1000147202017 | 2,181.01 | 4061*****8334 | 2026-04-17 15:50:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 225 |
reports (48).xlsx:r189
|
D'Local | 602259078 | 22,285.12 | 23354****5687 | 2026-04-17 15:49:26 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 226 |
reports (48).xlsx:r107
|
D'Local | 602258782 | 260.12 | 23353****8575 | 2026-04-17 15:47:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
reports (49).xlsx:r242
|
Flex Money Transfer Limited | 51704202600025 | 903.73 | 23350****8105 | 2026-04-17 15:46:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 228 |
reports (48).xlsx:r106
|
D'Local | 602258391 | 70.15 | 23324****5159 | 2026-04-17 15:46:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
reports (49).xlsx:r241
|
Flex Money Transfer Limited | 1000147201827 | 885.33 | 1621*****4882 | 2026-04-17 15:45:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 230 |
reports (49).xlsx:r240
|
Flex Money Transfer Limited | 1000147201737 | 2,286.91 | 23327****5674 | 2026-04-17 15:45:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 231 |
reports (49).xlsx:r243
|
Flex Money Transfer Limited | 1000147200994 | 1,041.00 | 23359****3110 | 2026-04-17 15:45:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
reports (48).xlsx:r105
|
D'Local | 602258178 | 30.00 | 23354****3451 | 2026-04-17 15:45:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
reports (49).xlsx:r239
|
Flex Money Transfer Limited | 5610261359086 | 3,791.00 | 23355****7615 | 2026-04-17 15:43:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
reports (49).xlsx:r238
|
Flex Money Transfer Limited | 11429479449893 | 34.00 | 23324****8494 | 2026-04-17 15:42:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
reports (49).xlsx:r237
|
Flex Money Transfer Limited | 1000147201676 | 1,041.06 | 23324****4007 | 2026-04-17 15:41:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
reports (49).xlsx:r235
|
Flex Money Transfer Limited | 1000147201057 | 2,022.00 | 23355****7051 | 2026-04-17 15:41:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
reports (49).xlsx:r234
|
Flex Money Transfer Limited | 1617042617609 | 2,882.00 | 23324****6359 | 2026-04-17 15:40:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
reports (49).xlsx:r233
|
Flex Money Transfer Limited | 233261790127 | 2,237.00 | 23353****9934 | 2026-04-17 15:39:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
reports (49).xlsx:r232
|
Flex Money Transfer Limited | 1891704260726520 | 1,548.15 | 23354****1124 | 2026-04-17 15:39:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
reports (49).xlsx:r230
|
Flex Money Transfer Limited | 1000147201445 | 3,424.69 | 23354****9570 | 2026-04-17 15:35:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
reports (48).xlsx:r104
|
D'Local | 602256441 | 1,339.95 | 23359****1464 | 2026-04-17 15:35:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
reports (49).xlsx:r236
|
Flex Money Transfer Limited | 2517042612912 | 743.00 | 23354****7441 | 2026-04-17 15:33:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
reports (49).xlsx:r231
|
Flex Money Transfer Limited | 1000147201298 | 862.00 | 23355****3465 | 2026-04-17 15:31:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
reports (49).xlsx:r229
|
Flex Money Transfer Limited | 4443261011254250 | 1,100.00 | 23325****6415 | 2026-04-17 15:29:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
reports (49).xlsx:r228
|
Flex Money Transfer Limited | 1000147201210 | 4,398.68 | 23324****6349 | 2026-04-17 15:25:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
reports (49).xlsx:r226
|
Flex Money Transfer Limited | 1000147201199 | 19,000.00 | 1400*****0296 | 2026-04-17 15:25:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 247 |
reports (49).xlsx:r227
|
Flex Money Transfer Limited | 1000147199618 | 1,090.00 | 23359****8509 | 2026-04-17 15:25:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
reports (49).xlsx:r225
|
Flex Money Transfer Limited | 99489914800480 | 256.68 | 23355****2600 | 2026-04-17 15:25:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
reports (49).xlsx:r224
|
Flex Money Transfer Limited | 1000147201049 | 9,997.58 | 23354****1200 | 2026-04-17 15:21:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
reports (48).xlsx:r103
|
D'Local | 602253286 | 141.42 | 23359****6916 | 2026-04-17 15:19:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
reports (49).xlsx:r223
|
Flex Money Transfer Limited | 1000147200956 | 1,663.99 | 23355****5569 | 2026-04-17 15:17:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
reports (49).xlsx:r222
|
Flex Money Transfer Limited | 1000147200546 | 1,566.00 | 23359****0720 | 2026-04-17 15:17:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
reports (48).xlsx:r102
|
D'Local | 602252108 | 191.66 | 23354****3313 | 2026-04-17 15:13:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
reports (49).xlsx:r221
|
Flex Money Transfer Limited | 233261057068 | 1,006.65 | 23353****7344 | 2026-04-17 15:10:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
reports (49).xlsx:r220
|
Flex Money Transfer Limited | 9990038405305 | 1,624.46 | 23353****4267 | 2026-04-17 15:07:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
reports (49).xlsx:r219
|
Flex Money Transfer Limited | 1000147200650 | 2,180.23 | 23354****3939 | 2026-04-17 15:06:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
reports (49).xlsx:r218
|
Flex Money Transfer Limited | 1000147199899 | 3,130.00 | 23324****4301 | 2026-04-17 15:06:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
reports (48).xlsx:r101
|
D'Local | 602250521 | 77.92 | 23355****1078 | 2026-04-17 15:05:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
reports (49).xlsx:r217
|
Flex Money Transfer Limited | 4134712 | 925.15 | 23354****3767 | 2026-04-17 15:04:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
reports (48).xlsx:r100
|
D'Local | 602250252 | 30.00 | 23355****1004 | 2026-04-17 15:04:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
reports (49).xlsx:r216
|
Flex Money Transfer Limited | 5610140813693 | 1,387.00 | 23324****8487 | 2026-04-17 15:01:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
reports (49).xlsx:r215
|
Flex Money Transfer Limited | 161704202600227 | 934.89 | 23359****7954 | 2026-04-17 15:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
reports (49).xlsx:r214
|
Flex Money Transfer Limited | 9990000316833 | 607.75 | 23355****0651 | 2026-04-17 14:59:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
reports (49).xlsx:r213
|
Flex Money Transfer Limited | 29099316470375 | 93.90 | 23355****8138 | 2026-04-17 14:57:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
reports (48).xlsx:r99
|
D'Local | 602247310 | 400.09 | 23354****2570 | 2026-04-17 14:55:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
reports (49).xlsx:r212
|
Flex Money Transfer Limited | 9990057017109 | 1,712.75 | 23353****7555 | 2026-04-17 14:55:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
reports (48).xlsx:r188
|
D'Local | 602246634 | 14,559.30 | 23354****0381 | 2026-04-17 14:51:59 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 268 |
reports (48).xlsx:r98
|
D'Local | 602246426 | 3,500.39 | 23353****6563 | 2026-04-17 14:50:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
reports (49).xlsx:r211
|
Flex Money Transfer Limited | 1000147199275 | 611.00 | 23353****1771 | 2026-04-17 14:50:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
reports (49).xlsx:r210
|
Flex Money Transfer Limited | 9990006556442 | 3,002.83 | 23355****1771 | 2026-04-17 14:47:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
reports (49).xlsx:r209
|
Flex Money Transfer Limited | 9990076494173 | 1,105.00 | 23353****9514 | 2026-04-17 14:47:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
reports (48).xlsx:r97
|
D'Local | 602245627 | 31.00 | 23353****1197 | 2026-04-17 14:46:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
reports (48).xlsx:r96
|
D'Local | 602245426 | 5,562.79 | 23359****5275 | 2026-04-17 14:45:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
reports (48).xlsx:r95
|
D'Local | 602245199 | 51.00 | 23325****2567 | 2026-04-17 14:44:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
reports (48).xlsx:r93
|
D'Local | 602245089 | 1,350.03 | 23350****2648 | 2026-04-17 14:43:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 276 |
reports (48).xlsx:r94
|
D'Local | 602245057 | 2,300.00 | 23354****0890 | 2026-04-17 14:43:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
reports (48).xlsx:r187
|
D'Local | 602244885 | 11,136.83 | 23359****5275 | 2026-04-17 14:42:27 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 278 |
reports (49).xlsx:r208
|
Flex Money Transfer Limited | 1000147199928 | 314.19 | 23324****1135 | 2026-04-17 14:40:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
reports (49).xlsx:r205
|
Flex Money Transfer Limited | 1000147199922 | 885.33 | 2030*****9617 | 2026-04-17 14:40:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 280 |
reports (49).xlsx:r207
|
Flex Money Transfer Limited | 1000147199473 | 3,836.00 | 23353****1417 | 2026-04-17 14:40:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
reports (48).xlsx:r92
|
D'Local | 602244156 | 67.86 | 23353****1859 | 2026-04-17 14:38:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
reports (49).xlsx:r203
|
Flex Money Transfer Limited | 5614220067308 | 1,787.00 | 23327****2711 | 2026-04-17 14:38:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 283 |
reports (49).xlsx:r204
|
Flex Money Transfer Limited | 1891704260726240 | 866.96 | 23324****7928 | 2026-04-17 14:38:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
reports (49).xlsx:r206
|
Flex Money Transfer Limited | 1891704260726200 | 696.67 | 23353****2987 | 2026-04-17 14:37:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
reports (49).xlsx:r202
|
Flex Money Transfer Limited | 1891704260726200 | 1,780.37 | 23353****0121 | 2026-04-17 14:37:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
reports (49).xlsx:r201
|
Flex Money Transfer Limited | 5614220067307 | 1,479.00 | 23324****3096 | 2026-04-17 14:34:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
reports (49).xlsx:r200
|
Flex Money Transfer Limited | 1000147199803 | 1,570.96 | 23324****0192 | 2026-04-17 14:31:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
reports (49).xlsx:r199
|
Flex Money Transfer Limited | 1000147199252 | 5,635.00 | 23324****7034 | 2026-04-17 14:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
reports (48).xlsx:r91
|
D'Local | 602241652 | 4,500.00 | 23324****9099 | 2026-04-17 14:26:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
reports (49).xlsx:r197
|
Flex Money Transfer Limited | 1000147199556 | 1,256.77 | 23353****1900 | 2026-04-17 14:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
reports (49).xlsx:r198
|
Flex Money Transfer Limited | 1000147199545 | 210.24 | 23359****5775 | 2026-04-17 14:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
reports (49).xlsx:r196
|
Flex Money Transfer Limited | 1000147198254 | 1,021.00 | 23324****3333 | 2026-04-17 14:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
reports (49).xlsx:r195
|
Flex Money Transfer Limited | 21704202600022 | 7,728.41 | 23350****3010 | 2026-04-17 14:25:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 294 |
reports (49).xlsx:r194
|
Flex Money Transfer Limited | 233261016267 | 6,353.08 | 23355****2779 | 2026-04-17 14:22:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
reports (49).xlsx:r193
|
Flex Money Transfer Limited | 7217042600173 | 378.20 | 23320****1079 | 2026-04-17 14:21:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 296 |
reports (48).xlsx:r90
|
D'Local | 602240522 | 3,857.16 | 23354****1110 | 2026-04-17 14:21:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
reports (49).xlsx:r192
|
Flex Money Transfer Limited | 5613720181807 | 3,008.00 | 23359****7633 | 2026-04-17 14:18:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
reports (48).xlsx:r89
|
D'Local | 602239257 | 15.00 | 23353****7085 | 2026-04-17 14:15:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
reports (49).xlsx:r191
|
Flex Money Transfer Limited | 261896270000197 | 554.00 | 23324****2453 | 2026-04-17 14:13:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
reports (49).xlsx:r190
|
Flex Money Transfer Limited | 26197560000501 | 7,089.00 | 23324****2629 | 2026-04-17 14:11:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
reports (49).xlsx:r189
|
Flex Money Transfer Limited | 26197560000500 | 9,221.00 | 23324****2056 | 2026-04-17 14:11:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
reports (48).xlsx:r88
|
D'Local | 602238543 | 147.65 | 23320****6241 | 2026-04-17 14:11:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 303 |
reports (49).xlsx:r185
|
Flex Money Transfer Limited | 161704202600202 | 2,648.85 | 23350****4176 | 2026-04-17 14:11:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 304 |
reports (49).xlsx:r188
|
Flex Money Transfer Limited | 7027126110731280 | 308.00 | 23324****3696 | 2026-04-17 14:11:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
reports (49).xlsx:r187
|
Flex Money Transfer Limited | 1000147199185 | 1,196.79 | 23354****9564 | 2026-04-17 14:10:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
reports (49).xlsx:r186
|
Flex Money Transfer Limited | 1000147199171 | 3,833.14 | 23353****6617 | 2026-04-17 14:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
reports (48).xlsx:r87
|
D'Local | 602238266 | 34.00 | 23354****6220 | 2026-04-17 14:10:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
reports (48).xlsx:r86
|
D'Local | 602238048 | 94.68 | 23320****6319 | 2026-04-17 14:08:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 309 |
reports (49).xlsx:r184
|
Flex Money Transfer Limited | 1000147199059 | 1,557.31 | 23353****2656 | 2026-04-17 14:06:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
reports (49).xlsx:r183
|
Flex Money Transfer Limited | 201704202600167 | 405.12 | 23324****0404 | 2026-04-17 14:05:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
reports (49).xlsx:r182
|
Flex Money Transfer Limited | 4134319 | 104.85 | 23353****7322 | 2026-04-17 14:03:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
reports (48).xlsx:r85
|
D'Local | 602236965 | 323.18 | 23320****0397 | 2026-04-17 14:03:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 313 |
reports (49).xlsx:r181
|
Flex Money Transfer Limited | 7860065871590 | 3,315.00 | 23350****8596 | 2026-04-17 13:59:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 314 |
reports (49).xlsx:r180
|
Flex Money Transfer Limited | 9990040748687 | 1,823.25 | 23350****4502 | 2026-04-17 13:56:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 315 |
reports (49).xlsx:r179
|
Flex Money Transfer Limited | 3117042632789 | 6,075.53 | 23324****1225 | 2026-04-17 13:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
reports (48).xlsx:r84
|
D'Local | 602235214 | 245.15 | 23320****5113 | 2026-04-17 13:53:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 317 |
reports (49).xlsx:r177
|
Flex Money Transfer Limited | 1000147198623 | 938.00 | 23324****6899 | 2026-04-17 13:47:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
reports (49).xlsx:r176
|
Flex Money Transfer Limited | 7860089522732 | 2,762.50 | 23324****3786 | 2026-04-17 13:46:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
reports (49).xlsx:r173
|
Flex Money Transfer Limited | 7860030925366 | 1,049.75 | 23320****0173 | 2026-04-17 13:46:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 320 |
reports (49).xlsx:r175
|
Flex Money Transfer Limited | 7860011126341 | 5,469.75 | 23359****9048 | 2026-04-17 13:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
reports (49).xlsx:r174
|
Flex Money Transfer Limited | 7860049638423 | 442.00 | 23354****4192 | 2026-04-17 13:45:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
reports (49).xlsx:r169
|
Flex Money Transfer Limited | 1000147198434 | 6,050.15 | 3011*****7436 | 2026-04-17 13:41:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 323 |
reports (49).xlsx:r178
|
Flex Money Transfer Limited | 1000147198379 | 106.68 | 23324****4831 | 2026-04-17 13:41:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
reports (49).xlsx:r172
|
Flex Money Transfer Limited | 1000147198065 | 355.85 | 23354****5488 | 2026-04-17 13:41:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
reports (49).xlsx:r171
|
Flex Money Transfer Limited | 1000147197438 | 600.00 | 23324****4571 | 2026-04-17 13:41:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
reports (49).xlsx:r170
|
Flex Money Transfer Limited | 7860068384760 | 2,176.96 | 23353****4267 | 2026-04-17 13:41:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
reports (48).xlsx:r83
|
D'Local | 602232676 | 31.00 | 23359****5321 | 2026-04-17 13:41:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
reports (49).xlsx:r167
|
Flex Money Transfer Limited | 7860085777144 | 629.85 | 23320****2799 | 2026-04-17 13:40:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 329 |
reports (49).xlsx:r168
|
Flex Money Transfer Limited | 7860091925732 | 1,657.50 | 23354****8336 | 2026-04-17 13:40:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
reports (49).xlsx:r166
|
Flex Money Transfer Limited | 1000147198354 | 729.60 | 23353****8626 | 2026-04-17 13:36:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
reports (49).xlsx:r165
|
Flex Money Transfer Limited | 1000147198333 | 311.46 | 2030*****9410 | 2026-04-17 13:36:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 332 |
reports (49).xlsx:r164
|
Flex Money Transfer Limited | 7860004706447 | 552.50 | 23350****3150 | 2026-04-17 13:36:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 333 |
reports (49).xlsx:r163
|
Flex Money Transfer Limited | 4448261011254070 | 1,187.00 | 23355****5533 | 2026-04-17 13:35:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
reports (48).xlsx:r82
|
D'Local | 602231303 | 5,618.89 | 23353****7265 | 2026-04-17 13:34:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
reports (48).xlsx:r81
|
D'Local | 602231243 | 378.92 | 23320****0397 | 2026-04-17 13:34:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 336 |
reports (49).xlsx:r162
|
Flex Money Transfer Limited | 233261808334 | 480.95 | 23359****3432 | 2026-04-17 13:33:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
reports (48).xlsx:r80
|
D'Local | 602230642 | 5,484.75 | 23355****6407 | 2026-04-17 13:31:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
reports (49).xlsx:r161
|
Flex Money Transfer Limited | 4134173 | 250.00 | 1761*****7809 | 2026-04-17 13:31:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 339 |
reports (49).xlsx:r160
|
Flex Money Transfer Limited | 1000147198228 | 467.97 | 23355****6933 | 2026-04-17 13:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
reports (49).xlsx:r159
|
Flex Money Transfer Limited | 91704202600055 | 6,232.59 | 2131*****8518 | 2026-04-17 13:30:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 341 |
reports (48).xlsx:r79
|
D'Local | 602230304 | 1,090.00 | 23353****7212 | 2026-04-17 13:29:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
reports (48).xlsx:r78
|
D'Local | 602229482 | 111.37 | 23324****6618 | 2026-04-17 13:26:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
reports (48).xlsx:r77
|
D'Local | 602229430 | 601.88 | 23324****1351 | 2026-04-17 13:25:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
reports (49).xlsx:r158
|
Flex Money Transfer Limited | 7860088695982 | 1,381.25 | 23324****2271 | 2026-04-17 13:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
reports (49).xlsx:r157
|
Flex Money Transfer Limited | 7860066933142 | 464.10 | 23325****9003 | 2026-04-17 13:25:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
reports (49).xlsx:r156
|
Flex Money Transfer Limited | 7860060515832 | 552.50 | 23354****3752 | 2026-04-17 13:25:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
reports (48).xlsx:r76
|
D'Local | 602228871 | 200.00 | 23354****7097 | 2026-04-17 13:22:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
reports (49).xlsx:r155
|
Flex Money Transfer Limited | 7860034320129 | 828.75 | 23325****4112 | 2026-04-17 13:21:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
reports (48).xlsx:r75
|
D'Local | 602228650 | 7,736.66 | 23354****3535 | 2026-04-17 13:21:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
reports (49).xlsx:r154
|
Flex Money Transfer Limited | 1000147197964 | 1,570.96 | 23355****4717 | 2026-04-17 13:21:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
reports (49).xlsx:r152
|
Flex Money Transfer Limited | 1000147197924 | 1,196.79 | 23355****4157 | 2026-04-17 13:21:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
reports (49).xlsx:r153
|
Flex Money Transfer Limited | 1000147197502 | 3,138.00 | 23359****9459 | 2026-04-17 13:20:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
reports (48).xlsx:r73
|
D'Local | 602228178 | 100.22 | 23355****4242 | 2026-04-17 13:19:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
reports (48).xlsx:r74
|
D'Local | 602228053 | 468.11 | 23353****2440 | 2026-04-17 13:18:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
reports (49).xlsx:r151
|
Flex Money Transfer Limited | 7027126110717740 | 2,034.00 | 23324****8074 | 2026-04-17 13:18:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
reports (49).xlsx:r150
|
Flex Money Transfer Limited | 1000147197372 | 622.92 | 23354****2555 | 2026-04-17 13:15:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
reports (49).xlsx:r149
|
Flex Money Transfer Limited | 4134079 | 101.77 | 23324****3805 | 2026-04-17 13:15:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
reports (48).xlsx:r72
|
D'Local | 602227027 | 32.23 | 23359****3019 | 2026-04-17 13:14:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
reports (49).xlsx:r148
|
Flex Money Transfer Limited | 1281704260725540 | 1,543.00 | 23359****7570 | 2026-04-17 13:11:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
reports (49).xlsx:r147
|
Flex Money Transfer Limited | 1000147197782 | 1,508.25 | 23355****1384 | 2026-04-17 13:11:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
reports (49).xlsx:r146
|
Flex Money Transfer Limited | 1000147197707 | 573.87 | 23354****7450 | 2026-04-17 13:11:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
reports (49).xlsx:r145
|
Flex Money Transfer Limited | 1000147197408 | 3,050.00 | 0561****8186 | 2026-04-17 13:11:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 363 |
reports (49).xlsx:r144
|
Flex Money Transfer Limited | 7860079722783 | 13,260.00 | 23324****4135 | 2026-04-17 13:09:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
reports (49).xlsx:r142
|
Flex Money Transfer Limited | 99489902464282 | 1,477.13 | 23324****0482 | 2026-04-17 13:08:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
reports (49).xlsx:r143
|
Flex Money Transfer Limited | 4134044 | 400.00 | 23354****8369 | 2026-04-17 13:08:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
reports (49).xlsx:r141
|
Flex Money Transfer Limited | 7217042600150 | 3,000.00 | 23353****1665 | 2026-04-17 13:07:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
reports (48).xlsx:r71
|
D'Local | 602224644 | 211.70 | 23354****7593 | 2026-04-17 13:02:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
reports (49).xlsx:r140
|
Flex Money Transfer Limited | 1000147197578 | 262.41 | 8021*****4486 | 2026-04-17 13:01:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 369 |
reports (48).xlsx:r70
|
D'Local | 602223497 | 145.00 | 23355****2175 | 2026-04-17 12:56:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
reports (49).xlsx:r139
|
Flex Money Transfer Limited | 4133945 | 61.68 | 23324****9490 | 2026-04-17 12:52:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
reports (48).xlsx:r69
|
D'Local | 602220940 | 1,178.21 | 23355****7753 | 2026-04-17 12:51:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
reports (49).xlsx:r138
|
Flex Money Transfer Limited | 161704202600168 | 2,500.00 | 23355****0033 | 2026-04-17 12:50:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
reports (49).xlsx:r137
|
Flex Money Transfer Limited | 233261984263 | 2,348.85 | 23324****9902 | 2026-04-17 12:47:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
reports (49).xlsx:r136
|
Flex Money Transfer Limited | RM80116198 | 784.74 | 23354****0228 | 2026-04-17 12:45:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
reports (49).xlsx:r135
|
Flex Money Transfer Limited | 717042632102 | 311.33 | 23324****4813 | 2026-04-17 12:44:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
reports (49).xlsx:r134
|
Flex Money Transfer Limited | 4133889 | 154.19 | 23353****3768 | 2026-04-17 12:42:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
reports (49).xlsx:r133
|
Flex Money Transfer Limited | 1000147197101 | 5,891.10 | 23355****2391 | 2026-04-17 12:35:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
reports (49).xlsx:r132
|
Flex Money Transfer Limited | 1000147197047 | 1,041.06 | 23324****7507 | 2026-04-17 12:31:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
reports (49).xlsx:r131
|
Flex Money Transfer Limited | 1000147196195 | 3,070.00 | 23353****9699 | 2026-04-17 12:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
reports (49).xlsx:r130
|
Flex Money Transfer Limited | 1000147196896 | 1,508.25 | 23324****4693 | 2026-04-17 12:25:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
reports (49).xlsx:r129
|
Flex Money Transfer Limited | 4440261011253980 | 3,091.00 | 23353****3947 | 2026-04-17 12:23:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
reports (49).xlsx:r128
|
Flex Money Transfer Limited | 4133760 | 185.03 | 23320****3100 | 2026-04-17 12:17:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 383 |
reports (49).xlsx:r127
|
Flex Money Transfer Limited | 161704202600152 | 3,116.29 | 23354****7422 | 2026-04-17 12:15:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
reports (48).xlsx:r68
|
D'Local | 602213406 | 346.00 | 23354****2588 | 2026-04-17 12:15:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
reports (48).xlsx:r67
|
D'Local | 602212711 | 500.00 | 23324****9099 | 2026-04-17 12:13:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
reports (49).xlsx:r126
|
Flex Money Transfer Limited | 1000147196642 | 6,260.00 | 23353****3985 | 2026-04-17 12:10:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
reports (48).xlsx:r65
|
D'Local | 602211750 | 6.50 | 23350****9572 | 2026-04-17 12:09:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 388 |
reports (48).xlsx:r66
|
D'Local | 602211746 | 656.17 | 23350****3013 | 2026-04-17 12:09:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 389 |
reports (49).xlsx:r125
|
Flex Money Transfer Limited | 233261376846 | 5,592.50 | 23353****9628 | 2026-04-17 12:08:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
reports (49).xlsx:r124
|
Flex Money Transfer Limited | 4133717 | 240.54 | 23355****4145 | 2026-04-17 12:07:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
reports (49).xlsx:r121
|
Flex Money Transfer Limited | 1000147196625 | 4,712.88 | 23324****7381 | 2026-04-17 12:05:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
reports (49).xlsx:r123
|
Flex Money Transfer Limited | 1000147196595 | 573.87 | 23359****9325 | 2026-04-17 12:05:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
reports (49).xlsx:r122
|
Flex Money Transfer Limited | 1000147196588 | 4,671.93 | 23354****0230 | 2026-04-17 12:05:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
reports (48).xlsx:r64
|
D'Local | 602209587 | 1,380.08 | 23350****2648 | 2026-04-17 11:56:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 395 |
reports (49).xlsx:r120
|
Flex Money Transfer Limited | 233261766423 | 5,972.79 | 23355****7327 | 2026-04-17 11:56:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
reports (49).xlsx:r119
|
Flex Money Transfer Limited | 7117042600052 | 3,645.00 | 23324****5288 | 2026-04-17 11:51:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
reports (49).xlsx:r118
|
Flex Money Transfer Limited | 7027126110775470 | 6,500.00 | 0122******3552 | 2026-04-17 11:50:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 398 |
reports (48).xlsx:r63
|
D'Local | 602207441 | 1,010.00 | 23324****1728 | 2026-04-17 11:46:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
reports (48).xlsx:r62
|
D'Local | 602207171 | 1,438.00 | 23354****0984 | 2026-04-17 11:44:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
reports (49).xlsx:r117
|
Flex Money Transfer Limited | 1000147196176 | 6,205.29 | 23355****4833 | 2026-04-17 11:35:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
reports (49).xlsx:r116
|
Flex Money Transfer Limited | 1000147196122 | 9,282.35 | 23324****1648 | 2026-04-17 11:31:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
reports (49).xlsx:r115
|
Flex Money Transfer Limited | 4133547 | 1,079.34 | 23359****9783 | 2026-04-17 11:30:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
reports (49).xlsx:r114
|
Flex Money Transfer Limited | 4133534 | 154.19 | 23359****5635 | 2026-04-17 11:27:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
reports (48).xlsx:r61
|
D'Local | 602204410 | 110.88 | 23325****0214 | 2026-04-17 11:26:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
reports (49).xlsx:r113
|
Flex Money Transfer Limited | 1000147195217 | 3,377.00 | 6291*****1470 | 2026-04-17 11:26:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 406 |
reports (49).xlsx:r112
|
Flex Money Transfer Limited | 1000147195993 | 7,540.60 | 23324****6636 | 2026-04-17 11:22:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
reports (49).xlsx:r111
|
Flex Money Transfer Limited | 4133511 | 107.93 | 23353****3768 | 2026-04-17 11:22:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
reports (48).xlsx:r60
|
D'Local | 602203701 | 87.16 | 23350****7948 | 2026-04-17 11:22:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 409 |
reports (48).xlsx:r58
|
D'Local | 602203241 | 880.59 | 23320****8783 | 2026-04-17 11:19:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 410 |
reports (48).xlsx:r59
|
D'Local | 602203218 | 263.56 | 23353****4426 | 2026-04-17 11:18:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
reports (48).xlsx:r57
|
D'Local | 602202956 | 925.19 | 23355****2973 | 2026-04-17 11:17:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
reports (49).xlsx:r110
|
Flex Money Transfer Limited | 233261414672 | 1,118.50 | 23354****8297 | 2026-04-17 11:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
reports (48).xlsx:r56
|
D'Local | 602202143 | 1,706.31 | 23324****8384 | 2026-04-17 11:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
reports (48).xlsx:r55
|
D'Local | 602201956 | 15,000.00 | 23353****4710 | 2026-04-17 11:10:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
reports (49).xlsx:r107
|
Flex Money Transfer Limited | 1000147195749 | 1,558.09 | 4110****4412 | 2026-04-17 11:05:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 416 |
reports (49).xlsx:r109
|
Flex Money Transfer Limited | 1000147195706 | 1,094.90 | 23324****6197 | 2026-04-17 11:05:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 417 |
reports (49).xlsx:r108
|
Flex Money Transfer Limited | 1000147195606 | 4,614.00 | 23324****6197 | 2026-04-17 11:05:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
reports (49).xlsx:r106
|
Flex Money Transfer Limited | 161704202600130 | 3,895.37 | 23324****3730 | 2026-04-17 11:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
reports (49).xlsx:r105
|
Flex Money Transfer Limited | 5610760141436 | 460.00 | 23359****7797 | 2026-04-17 10:58:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 420 |
reports (49).xlsx:r104
|
Flex Money Transfer Limited | 161704202600126 | 6,544.22 | 23354****7002 | 2026-04-17 10:55:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
reports (49).xlsx:r103
|
Flex Money Transfer Limited | 1000147195497 | 4,544.23 | 23354****5944 | 2026-04-17 10:50:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
reports (49).xlsx:r101
|
Flex Money Transfer Limited | 1000147195471 | 3,006.25 | 2051*****4001 | 2026-04-17 10:50:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 423 |
reports (49).xlsx:r102
|
Flex Money Transfer Limited | 233261837592 | 1,118.50 | 23359****3685 | 2026-04-17 10:50:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
reports (48).xlsx:r54
|
D'Local | 602198616 | 370.44 | 23327****8427 | 2026-04-17 10:47:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 425 |
reports (49).xlsx:r100
|
Flex Money Transfer Limited | 1111704260724930 | 800.00 | 23355****1672 | 2026-04-17 10:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
reports (48).xlsx:r53
|
D'Local | 602197625 | 20.04 | 23350****6170 | 2026-04-17 10:38:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 427 |
reports (48).xlsx:r52
|
D'Local | 602197533 | 222.40 | 23326****4522 | 2026-04-17 10:37:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 428 |
reports (49).xlsx:r99
|
Flex Money Transfer Limited | 5646557617 | 9,746.10 | 23354****1679 | 2026-04-17 10:32:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
reports (49).xlsx:r98
|
Flex Money Transfer Limited | 1221704260724950 | 1,502.00 | 23324****6523 | 2026-04-17 10:32:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
reports (49).xlsx:r97
|
Flex Money Transfer Limited | UEDHAS1F | 518.40 | 23353****2159 | 2026-04-17 10:29:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
reports (49).xlsx:r96
|
Flex Money Transfer Limited | 99489936516332 | 2,088.46 | 23324****3680 | 2026-04-17 10:28:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
reports (49).xlsx:r390
|
Flex Money Transfer Limited | 26197560000496 | 15,401.33 | 23324****2056 | 2026-04-17 10:28:15 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 433 |
reports (48).xlsx:r51
|
D'Local | 602195655 | 1,500.00 | 23325****7268 | 2026-04-17 10:26:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
reports (49).xlsx:r95
|
Flex Money Transfer Limited | 1000147195181 | 467.19 | 23359****4550 | 2026-04-17 10:25:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
reports (49).xlsx:r94
|
Flex Money Transfer Limited | 1000147195131 | 311.46 | 23354****4275 | 2026-04-17 10:21:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
reports (49).xlsx:r93
|
Flex Money Transfer Limited | 99489986422202 | 3,311.13 | 23324****7131 | 2026-04-17 10:20:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
reports (48).xlsx:r50
|
D'Local | 602194699 | 66.78 | 23350****9876 | 2026-04-17 10:16:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 438 |
reports (49).xlsx:r92
|
Flex Money Transfer Limited | 1000147194849 | 5,089.00 | 23353****6710 | 2026-04-17 10:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
reports (49).xlsx:r91
|
Flex Money Transfer Limited | 7027126110760610 | 1,000.00 | 23359****5116 | 2026-04-17 10:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 440 |
reports (49).xlsx:r90
|
Flex Money Transfer Limited | 1000147194948 | 6,242.48 | 23355****1535 | 2026-04-17 10:05:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 441 |
reports (48).xlsx:r49
|
D'Local | 602192246 | 248.30 | 23320****1150 | 2026-04-17 10:05:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 442 |
reports (49).xlsx:r89
|
Flex Money Transfer Limited | 161704202600105 | 4,051.18 | 23359****6155 | 2026-04-17 10:04:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
reports (49).xlsx:r88
|
Flex Money Transfer Limited | 1151704260724700 | 1,543.00 | 23324****8867 | 2026-04-17 10:01:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
reports (48).xlsx:r48
|
D'Local | 602191513 | 575.00 | 23325****3840 | 2026-04-17 09:58:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
reports (49).xlsx:r87
|
Flex Money Transfer Limited | 1000147194792 | 107.00 | 23354****9142 | 2026-04-17 09:55:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 446 |
reports (49).xlsx:r86
|
Flex Money Transfer Limited | 1000147194761 | 3,114.62 | 2101*****3351 | 2026-04-17 09:55:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 447 |
reports (48).xlsx:r46
|
D'Local | 602190814 | 40.00 | 23355****0797 | 2026-04-17 09:51:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
reports (48).xlsx:r45
|
D'Local | 602190680 | 378.93 | 23324****4894 | 2026-04-17 09:49:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
reports (49).xlsx:r84
|
Flex Money Transfer Limited | 4133088 | 107.93 | 23353****3768 | 2026-04-17 09:46:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
reports (49).xlsx:r83
|
Flex Money Transfer Limited | 1000147194696 | 1,508.25 | 1441*****7559 | 2026-04-17 09:46:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 451 |
reports (49).xlsx:r82
|
Flex Money Transfer Limited | 1000147194620 | 5,557.26 | 23320****2027 | 2026-04-17 09:46:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 452 |
reports (48).xlsx:r44
|
D'Local | 602190237 | 155.96 | 23324****4894 | 2026-04-17 09:46:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
reports (49).xlsx:r81
|
Flex Money Transfer Limited | 7817042600005 | 255.00 | 23324****0914 | 2026-04-17 09:44:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
reports (48).xlsx:r43
|
D'Local | 602189902 | 120.00 | 23355****3569 | 2026-04-17 09:42:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
reports (48).xlsx:r41
|
D'Local | 602188534 | 263.56 | 23359****8243 | 2026-04-17 09:31:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
reports (48).xlsx:r42
|
D'Local | 602188202 | 100.22 | 23359****6781 | 2026-04-17 09:27:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
reports (48).xlsx:r40
|
D'Local | 602188053 | 141.42 | 23355****0324 | 2026-04-17 09:26:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
reports (49).xlsx:r80
|
Flex Money Transfer Limited | 1000147194408 | 885.33 | 23350****9427 | 2026-04-17 09:25:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 459 |
reports (48).xlsx:r39
|
D'Local | 602187555 | 168.00 | 23324****2507 | 2026-04-17 09:20:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
reports (48).xlsx:r38
|
D'Local | 602187187 | 1,212.45 | 23350****3013 | 2026-04-17 09:17:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 461 |
reports (48).xlsx:r37
|
D'Local | 602186818 | 155.96 | 23350****5197 | 2026-04-17 09:13:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 462 |
reports (49).xlsx:r79
|
Flex Money Transfer Limited | 7027126110730270 | 2,096.00 | 23353****8742 | 2026-04-17 09:12:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 463 |
reports (48).xlsx:r36
|
D'Local | 602186619 | 8.56 | 23354****1157 | 2026-04-17 09:11:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
reports (49).xlsx:r78
|
Flex Money Transfer Limited | 7117042600031 | 1,022.00 | 23353****8872 | 2026-04-17 09:11:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
reports (49).xlsx:r77
|
Flex Money Transfer Limited | 1000147194336 | 1,508.25 | 23359****0263 | 2026-04-17 09:10:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
reports (48).xlsx:r35
|
D'Local | 602186238 | 546.15 | 23354****7012 | 2026-04-17 09:07:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
reports (49).xlsx:r76
|
Flex Money Transfer Limited | 1000147194304 | 31,146.00 | 2171*****0365 | 2026-04-17 09:05:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 468 |
reports (48).xlsx:r34
|
D'Local | 602186017 | 100.22 | 23320****1150 | 2026-04-17 09:05:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 469 |
reports (48).xlsx:r33
|
D'Local | 602185512 | 1,300.00 | 23326****3069 | 2026-04-17 09:00:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 470 |
reports (49).xlsx:r75
|
Flex Money Transfer Limited | UEDH81LM | 1,036.80 | 23324****8824 | 2026-04-17 08:57:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 471 |
reports (49).xlsx:r74
|
Flex Money Transfer Limited | 1000147194278 | 14,000.22 | 1781*****5512 | 2026-04-17 08:55:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 472 |
reports (48).xlsx:r32
|
D'Local | 602185018 | 51.00 | 23354****5844 | 2026-04-17 08:53:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 473 |
reports (48).xlsx:r31
|
D'Local | 602184646 | 5,550.00 | 23325****1500 | 2026-04-17 08:49:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 474 |
reports (48).xlsx:r30
|
D'Local | 602184562 | 20.04 | 23350****6170 | 2026-04-17 08:48:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 475 |
reports (49).xlsx:r73
|
Flex Money Transfer Limited | 5610550636498 | 1,505.00 | 23359****4422 | 2026-04-17 08:42:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 476 |
reports (49).xlsx:r72
|
Flex Money Transfer Limited | 5610550636497 | 1,505.00 | 23324****2925 | 2026-04-17 08:42:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 477 |
reports (49).xlsx:r71
|
Flex Money Transfer Limited | 1000147194225 | 1,557.31 | 23354****9773 | 2026-04-17 08:41:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 478 |
reports (49).xlsx:r70
|
Flex Money Transfer Limited | 1000147194076 | 1,402.00 | 23324****3614 | 2026-04-17 08:41:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 479 |
reports (48).xlsx:r29
|
D'Local | 602183788 | 30.07 | 23350****6170 | 2026-04-17 08:39:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 480 |
reports (49).xlsx:r69
|
Flex Money Transfer Limited | 99489953663856 | 7,682.15 | 23324****7077 | 2026-04-17 08:36:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 481 |
reports (49).xlsx:r68
|
Flex Money Transfer Limited | 1000147194207 | 410.97 | 23355****5871 | 2026-04-17 08:36:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 482 |
reports (49).xlsx:r67
|
Flex Money Transfer Limited | 4132752 | 3,993.56 | 1219*****4919 | 2026-04-17 08:33:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 483 |
reports (49).xlsx:r66
|
Flex Money Transfer Limited | 1000147194073 | 2,180.00 | 4121****0176 | 2026-04-17 08:32:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 484 |
reports (49).xlsx:r64
|
Flex Money Transfer Limited | 7027126110789750 | 2,928.00 | 23355****1380 | 2026-04-17 08:29:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 485 |
reports (49).xlsx:r65
|
Flex Money Transfer Limited | 7027126110767520 | 1,000.00 | 23359****0678 | 2026-04-17 08:29:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 486 |
reports (49).xlsx:r63
|
Flex Money Transfer Limited | 1000147194128 | 418.14 | 3031*****3371 | 2026-04-17 08:25:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 487 |
reports (49).xlsx:r62
|
Flex Money Transfer Limited | 1000147194092 | 30,000.00 | 1781*****5512 | 2026-04-17 08:20:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 488 |
reports (49).xlsx:r61
|
Flex Money Transfer Limited | 5612730002643 | 614.00 | 23355****5047 | 2026-04-17 08:16:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 489 |
reports (49).xlsx:r60
|
Flex Money Transfer Limited | 1000147194045 | 2,180.00 | 23353****6791 | 2026-04-17 08:10:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 490 |
reports (49).xlsx:r59
|
Flex Money Transfer Limited | 261166270000647 | 499.00 | 23359****6497 | 2026-04-17 08:08:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 491 |
reports (49).xlsx:r58
|
Flex Money Transfer Limited | 1000147194000 | 6,491.65 | 2131*****1690 | 2026-04-17 08:05:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 492 |
reports (48).xlsx:r28
|
D'Local | 602179764 | 210.80 | 23355****1636 | 2026-04-17 08:03:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 493 |
reports (48).xlsx:r27
|
D'Local | 602179649 | 110.88 | 23354****2351 | 2026-04-17 08:01:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 494 |
reports (49).xlsx:r57
|
Flex Money Transfer Limited | 1000147193965 | 1,041.06 | 23324****0025 | 2026-04-17 08:01:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 495 |
reports (49).xlsx:r56
|
Flex Money Transfer Limited | 1000147193882 | 2,197.00 | 23324****7312 | 2026-04-17 07:55:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 496 |
reports (48).xlsx:r26
|
D'Local | 602178877 | 1,701.39 | 23355****6200 | 2026-04-17 07:49:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 497 |
reports (49).xlsx:r55
|
Flex Money Transfer Limited | 1000147193817 | 1,413.86 | 23355****5291 | 2026-04-17 07:46:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 498 |
reports (48).xlsx:r25
|
D'Local | 602178651 | 101.01 | 23324****5433 | 2026-04-17 07:45:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 499 |
reports (49).xlsx:r54
|
Flex Money Transfer Limited | 4132486 | 107.93 | 23355****4954 | 2026-04-17 07:44:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 500 |
reports (49).xlsx:r53
|
Flex Money Transfer Limited | 1121704260724380 | 1,551.00 | 23324****6273 | 2026-04-17 07:44:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 501 |
reports (48).xlsx:r24
|
D'Local | 602178499 | 5,078.40 | 23353****5664 | 2026-04-17 07:43:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 502 |
reports (49).xlsx:r52
|
Flex Money Transfer Limited | 161704202600077 | 1,246.52 | 23353****9880 | 2026-04-17 07:40:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 503 |
reports (48).xlsx:r23
|
D'Local | 602178207 | 67.23 | 23354****4748 | 2026-04-17 07:38:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 504 |
reports (49).xlsx:r50
|
Flex Money Transfer Limited | 1000147193746 | 942.58 | 23353****3179 | 2026-04-17 07:35:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 505 |
reports (49).xlsx:r51
|
Flex Money Transfer Limited | 1000147193732 | 2,491.70 | 23324****1918 | 2026-04-17 07:35:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 506 |
reports (49).xlsx:r49
|
Flex Money Transfer Limited | 1000147193718 | 2,131.18 | 23359****9325 | 2026-04-17 07:35:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 507 |
reports (48).xlsx:r22
|
D'Local | 602177810 | 5,083.46 | 23359****9992 | 2026-04-17 07:33:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 508 |
reports (48).xlsx:r21
|
D'Local | 602177692 | 5,562.84 | 23359****9992 | 2026-04-17 07:31:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 509 |
reports (49).xlsx:r48
|
Flex Money Transfer Limited | 1000147193673 | 4,000.00 | 23355****5238 | 2026-04-17 07:31:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 510 |
reports (48).xlsx:r20
|
D'Local | 602177634 | 378.70 | 23354****8092 | 2026-04-17 07:30:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 511 |
reports (49).xlsx:r47
|
Flex Money Transfer Limited | 161604202600344 | 3,427.92 | 23324****4884 | 2026-04-17 07:25:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 512 |
reports (48).xlsx:r19
|
D'Local | 602177290 | 500.00 | 23350****1853 | 2026-04-17 07:25:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 513 |
reports (48).xlsx:r18
|
D'Local | 602176854 | 650.89 | 23320****5124 | 2026-04-17 07:18:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 514 |
reports (49).xlsx:r46
|
Flex Money Transfer Limited | 26167560003047 | 553.88 | 23324****7954 | 2026-04-17 07:18:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 515 |
reports (49).xlsx:r45
|
Flex Money Transfer Limited | UEDH7E13 | 1,036.80 | 23324****4590 | 2026-04-17 07:14:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 516 |
reports (49).xlsx:r44
|
Flex Money Transfer Limited | 1000147193470 | 9,344.00 | 23354****9603 | 2026-04-17 07:10:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 517 |
reports (48).xlsx:r17
|
D'Local | 602176075 | 1,057.50 | 23325****1155 | 2026-04-17 07:06:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 518 |
reports (48).xlsx:r16
|
D'Local | 602176044 | 55.52 | 23326****4522 | 2026-04-17 07:05:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 519 |
reports (49).xlsx:r43
|
Flex Money Transfer Limited | 4132273 | 308.38 | 23353****4701 | 2026-04-17 06:55:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 520 |
reports (49).xlsx:r42
|
Flex Money Transfer Limited | 1000147193126 | 729.45 | 23324****5674 | 2026-04-17 06:55:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 521 |
reports (49).xlsx:r41
|
Flex Money Transfer Limited | 7027126110713220 | 300.00 | 23359****5116 | 2026-04-17 06:39:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 522 |
reports (49).xlsx:r40
|
Flex Money Transfer Limited | 1325471014 | 13,000.00 | 23324****9769 | 2026-04-17 06:38:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 523 |
reports (49).xlsx:r39
|
Flex Money Transfer Limited | 1000147193075 | 1,868.78 | 1011*****1598 | 2026-04-17 06:35:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 524 |
reports (48).xlsx:r186
|
D'Local | 602170224 | 5,059.52 | 23355****2323 | 2026-04-17 06:35:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | GhIPSS (TCS) FAILED | TCS -> Channel O (Transfers) FAILED |
| 525 |
reports (48).xlsx:r185
|
D'Local | 602004600 | 400.00 | 23320****7734 | 2026-04-17 06:35:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 526 |
reports (48).xlsx:r15
|
D'Local | 601959250 | 1,017.90 | 23324****7816 | 2026-04-17 06:35:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 527 |
reports (48).xlsx:r12
|
D'Local | 601985584 | 456.40 | 23324****8802 | 2026-04-17 06:35:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 528 |
reports (48).xlsx:r184
|
D'Local | 601959883 | 7,047.00 | 23353****3858 | 2026-04-17 06:35:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | GhIPSS (TCS) FAILED | TCS -> Channel O (Transfers) FAILED |
| 529 |
reports (48).xlsx:r13
|
D'Local | 601959360 | 458.00 | 23355****7491 | 2026-04-17 06:35:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 530 |
reports (48).xlsx:r14
|
D'Local | 601958614 | 3,915.00 | 23324****8553 | 2026-04-17 06:35:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 531 |
reports (48).xlsx:r11
|
D'Local | 602173615 | 1,190.49 | 23355****0744 | 2026-04-17 06:33:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 532 |
reports (49).xlsx:r38
|
Flex Money Transfer Limited | 1000147192997 | 1,820.00 | 23324****2152 | 2026-04-17 06:31:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 533 |
reports (49).xlsx:r37
|
Flex Money Transfer Limited | 1000147192972 | 3,114.62 | 1211*****3808 | 2026-04-17 06:31:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 534 |
reports (48).xlsx:r10
|
D'Local | 602173047 | 77.92 | 23350****5978 | 2026-04-17 06:26:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 535 |
reports (48).xlsx:r9
|
D'Local | 602172984 | 501.56 | 23355****8720 | 2026-04-17 06:25:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 536 |
reports (49).xlsx:r36
|
Flex Money Transfer Limited | 1000147192914 | 1,507.84 | 23354****6409 | 2026-04-17 06:20:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 537 |
reports (49).xlsx:r35
|
Flex Money Transfer Limited | 4132041 | 101.77 | 23353****0814 | 2026-04-17 06:19:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 538 |
reports (48).xlsx:r8
|
D'Local | 602171424 | 1,103.56 | 23355****9112 | 2026-04-17 06:11:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 539 |
reports (49).xlsx:r34
|
Flex Money Transfer Limited | 1000147192729 | 3,159.00 | 23324****2202 | 2026-04-17 06:05:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 540 |
reports (49).xlsx:r33
|
Flex Money Transfer Limited | 1000147192678 | 3,065.56 | 23353****6733 | 2026-04-17 06:01:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 541 |
reports (49).xlsx:r32
|
Flex Money Transfer Limited | 1000147192608 | 1,508.25 | 6231*****7924 | 2026-04-17 05:52:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 542 |
reports (49).xlsx:r31
|
Flex Money Transfer Limited | 1891704260724170 | 3,106.29 | 23324****0635 | 2026-04-17 05:51:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 543 |
reports (49).xlsx:r30
|
Flex Money Transfer Limited | 1000147192444 | 3,065.56 | 23324****7492 | 2026-04-17 05:40:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 544 |
reports (48).xlsx:r7
|
D'Local | 602167511 | 27.70 | 23359****0437 | 2026-04-17 05:40:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 545 |
reports (49).xlsx:r29
|
Flex Money Transfer Limited | 1117042630829 | 1,000.00 | 23354****1299 | 2026-04-17 05:40:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 546 |
reports (48).xlsx:r6
|
D'Local | 602167254 | 700.00 | 23354****6086 | 2026-04-17 05:38:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 547 |
reports (49).xlsx:r28
|
Flex Money Transfer Limited | 1000147192438 | 2,202.10 | 23354****8017 | 2026-04-17 05:35:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 548 |
reports (49).xlsx:r27
|
Flex Money Transfer Limited | 1000147192172 | 574.00 | 23355****4546 | 2026-04-17 05:25:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 549 |
reports (49).xlsx:r25
|
Flex Money Transfer Limited | 99489972895564 | 5,450.79 | 23324****2514 | 2026-04-17 05:20:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 550 |
reports (49).xlsx:r26
|
Flex Money Transfer Limited | 1000147192274 | 3,688.49 | 23320****1010 | 2026-04-17 05:20:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 551 |
reports (49).xlsx:r24
|
Flex Money Transfer Limited | 1000147192120 | 6,230.00 | 23324****2056 | 2026-04-17 05:20:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 552 |
reports (49).xlsx:r23
|
Flex Money Transfer Limited | 1000147192240 | 2,128.00 | 23324****9221 | 2026-04-17 05:15:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 553 |
reports (49).xlsx:r22
|
Flex Money Transfer Limited | 4440261011253580 | 137.00 | 23355****9530 | 2026-04-17 05:15:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 554 |
reports (49).xlsx:r21
|
Flex Money Transfer Limited | 4131600 | 1,002.25 | 23353****2760 | 2026-04-17 05:13:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 555 |
reports (49).xlsx:r19
|
Flex Money Transfer Limited | 1000147192209 | 573.87 | 23359****0145 | 2026-04-17 05:11:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 556 |
reports (49).xlsx:r20
|
Flex Money Transfer Limited | 1000147192191 | 1,056.63 | 23354****5562 | 2026-04-17 05:11:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 557 |
reports (49).xlsx:r18
|
Flex Money Transfer Limited | 1000147192104 | 200.00 | 23355****7066 | 2026-04-17 05:01:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 558 |
reports (49).xlsx:r17
|
Flex Money Transfer Limited | 4131500 | 154.19 | 23353****3768 | 2026-04-17 04:56:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 559 |
reports (49).xlsx:r16
|
Flex Money Transfer Limited | 1000147192075 | 300.00 | 23353****3853 | 2026-04-17 04:50:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 560 |
reports (49).xlsx:r15
|
Flex Money Transfer Limited | 1000147192057 | 1,010.00 | 23324****8172 | 2026-04-17 04:50:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 561 |
reports (49).xlsx:r14
|
Flex Money Transfer Limited | 6816042600059 | 350.00 | 23354****1068 | 2026-04-17 04:47:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 562 |
reports (48).xlsx:r5
|
D'Local | 602160280 | 1,946.88 | 23324****4872 | 2026-04-17 04:43:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 563 |
reports (49).xlsx:r13
|
Flex Money Transfer Limited | 1000147192011 | 1,250.00 | 23350****2091 | 2026-04-17 04:40:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 564 |
reports (49).xlsx:r12
|
Flex Money Transfer Limited | 1000147192004 | 3,021.96 | 6101*****6034 | 2026-04-17 04:40:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 565 |
reports (48).xlsx:r4
|
D'Local | 602151823 | 1,515.55 | 23354****8722 | 2026-04-17 03:44:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 566 |
reports (49).xlsx:r11
|
Flex Money Transfer Limited | 7860042528437 | 276.25 | 23326****0742 | 2026-04-17 03:32:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 567 |
reports (49).xlsx:r10
|
Flex Money Transfer Limited | 7027126110794070 | 724.00 | 23353****5031 | 2026-04-17 02:02:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 568 |
reports (49).xlsx:r9
|
Flex Money Transfer Limited | 7860088705595 | 221.00 | 23350****5222 | 2026-04-17 01:41:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 569 |
reports (49).xlsx:r8
|
Flex Money Transfer Limited | 7860039035563 | 7,735.00 | 23354****6842 | 2026-04-17 01:32:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 570 |
reports (48).xlsx:r3
|
D'Local | 602128604 | 6,009.83 | 23354****7906 | 2026-04-17 01:25:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 571 |
reports (49).xlsx:r7
|
Flex Money Transfer Limited | 11429442031867 | 14.00 | 23359****3440 | 2026-04-17 01:23:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 572 |
reports (49).xlsx:r6
|
Flex Money Transfer Limited | 7860018256724 | 386.75 | 23320****0173 | 2026-04-17 01:17:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 573 |
reports (48).xlsx:r2
|
D'Local | 602122634 | 2,095.75 | 23355****5058 | 2026-04-17 00:53:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 574 |
reports (49).xlsx:r5
|
Flex Money Transfer Limited | 7860014296336 | 1,105.00 | 23324****3217 | 2026-04-17 00:51:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 575 |
reports (49).xlsx:r4
|
Flex Money Transfer Limited | 7860072544339 | 276.25 | 23353****0578 | 2026-04-17 00:40:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 576 |
reports (49).xlsx:r3
|
Flex Money Transfer Limited | 7860005510736 | 2,541.50 | 23354****9794 | 2026-04-17 00:17:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 577 |
reports (49).xlsx:r2
|
Flex Money Transfer Limited | 7860056198275 | 7,735.00 | 23354****9794 | 2026-04-17 00:09:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 578 |
reports (48).xlsx:r47
|
D'Local | 602035691 | 602.00 | 23350****7440 | 2026-04-16 17:45:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-04-16 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.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 579 |
reports (49).xlsx:r85
|
Flex Money Transfer Limited | 4126954 | 277.54 | 23324****4377 | 2026-04-16 16:21:41 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-04-16 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.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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