Run Conclusion 44b4c986
Needs ReviewD'Local, Flex Money Transfer Limited · 2026-05-31 · pipeline mode
405 of 416 intended sends succeeded. 15 items need attention: 11 gateway gaps, 4 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000148091662 | 46,617.17 |
Flex Money Transfer Limited_Daily Sales :r251
|
|
| 2 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261140057 | 11,607.80 |
Flex Money Transfer Limited_Daily Sales :r245
Channel O_Transfers :r26
|
|
| 3 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261131003 | 11,607.80 |
Flex Money Transfer Limited_Daily Sales :r246
Channel O_Transfers :r25
|
|
| 4 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 233261554281 | 10,447.02 |
Flex Money Transfer Limited_Daily Sales :r248
|
|
| 5 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000148074566 | 9,628.00 |
Flex Money Transfer Limited_Daily Sales :r243
Channel O_Transfers :r61
|
|
| 6 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261487145 | 5,803.90 |
Flex Money Transfer Limited_Daily Sales :r247
Channel O_Transfers :r6
|
|
| 7 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261958786 | 3,482.34 |
Flex Money Transfer Limited_Daily Sales :r249
Channel O_Transfers :r2
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | D'Local | 615979078 | 1,786.94 |
D'Local_Daily Sales :r178
|
|
| 9 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000148077703 | 1,501.73 |
Flex Money Transfer Limited_Daily Sales :r244
Channel O_Transfers :r27
|
|
| 10 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 101831052600081 | 1,125.11 |
Flex Money Transfer Limited_Daily Sales :r252
|
|
| 11 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 233261332283 | 1,044.70 |
Flex Money Transfer Limited_Daily Sales :r250
|
|
| 12 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 747,770.06 |
Flex Money Transfer Limited_Daily Sales :r257
|
|
| 13 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 654,190.73 |
Flex Money Transfer Limited_Daily Sales :r255
|
|
| 14 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 93,579.33 |
Flex Money Transfer Limited_Daily Sales :r256
|
|
| 15 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 615979078 | 0.00 |
D'Local_Daily Sales :r179
|
Partner Intended Total
416
998,392.94
Economically Successful
405
97.4%
893,740.43
Gateway Gaps
11
104,652.51
Duplicate Risk Extra
0
0.00
Contradictions
0
0.00
Orphan Gateway Success
0
0.00
Skipped Input Rows
4
1,495,540.12
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 | 171
241,336.64 |
170
239,549.70
99.4%
|
1
1,786.94 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 245
757,056.30 |
235
654,190.73
95.9%
|
10
102,865.57 |
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 | 416
998,392.94 |
317
624,089.06 |
0
0.00 |
88
269,651.37 |
33
1.47 |
0
0.00 |
6
43,631.57 |
5
61,020.94 |
0
0.00 |
| Processed | 405
893,740.43 |
317
624,089.06 |
0
0.00 |
88
269,651.37 |
33
1.47 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 9
95,366.27 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
34,345.33 |
5
61,020.94 |
0
0.00 |
| Pending | 2
9,286.24 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
9,286.24 |
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 | 171
241,336.64 |
170
239,549.70 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,786.94 |
0
0.00 |
| Processed | 170
239,549.70 |
170
239,549.70 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 1
1,786.94 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,786.94 |
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 | 245
757,056.30 |
147
384,539.36 |
0
0.00 |
88
269,651.37 |
33
1.47 |
0
0.00 |
6
43,631.57 |
4
59,234.00 |
0
0.00 |
| Processed | 235
654,190.73 |
147
384,539.36 |
0
0.00 |
88
269,651.37 |
33
1.47 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 8
93,579.33 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
34,345.33 |
4
59,234.00 |
0
0.00 |
| Pending | 2
9,286.24 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
9,286.24 |
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
411
GHS 937,370.46
Derived Residual
33
GHS 1.47
Residual Processed
33
GHS 1.47
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
|
170 | 239,549.70 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 170 | 239,549.70 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
147 | 384,539.36 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 147 | 384,539.36 |
| Flex Money Transfer Limited |
Channel O
|
88 | 269,649.90 | 6 | 43,631.50 | 0 | 0.00 | 0 | 0.00 | 94 | 313,281.40 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
33 | 1.47 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 33 | 1.47 |
| Raw Total | 405 | 893,738.96 | 6 | 43,631.50 | 0 | 0.00 | 0 | 0.00 | 411 | 937,370.46 | |
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
11 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
11
GHS 104,652.51
Gateway Found, No Success
6
GHS 43,631.57
No Gateway Evidence
5
GHS 61,020.94
Processed
0
GHS 0.00
Failed
9
GHS 95,366.27
Pending
2
GHS 9,286.24
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r243 | Flex Money Transfer Limited | 1000148074566 | 9,628.00 | +23354****0815 | 2026-05-31 07:30:40 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r61
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801688186 | 9,628.00 | 233543990815 | 2026-05-31 07:31:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r244 | Flex Money Transfer Limited | 1000148077703 | 1,501.73 | +23354****7939 | 2026-05-31 09:10:42 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r27
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809914840 | 1,501.70 | 233540727939 | 2026-05-31 09:11:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r245 | Flex Money Transfer Limited | 233261140057 | 11,607.80 | +23355****8597 | 2026-05-31 09:14:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r26
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805894141 | 11,607.80 | 233551978597 | 2026-05-31 09:14:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r246 | Flex Money Transfer Limited | 233261131003 | 11,607.80 | +23324****6980 | 2026-05-31 09:14:22 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r25
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802475144 | 11,607.80 | 233240236980 | 2026-05-31 09:14:53 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r247 | Flex Money Transfer Limited | 233261487145 | 5,803.90 | +23355****2199 | 2026-05-31 10:15:01 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r6
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809005333 | 5,803.90 | 233550672199 | 2026-05-31 10:15:32 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(31-May-26) FMT (1).xls:r249 | Flex Money Transfer Limited | 233261958786 | 3,482.34 | +23353****8928 | 2026-05-31 10:23:58 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-06-02T140745.594.xls:r2
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804989260 | 3,482.30 | 233531798928 | 2026-05-31 10:24:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT (1).xls:r248 | Flex Money Transfer Limited | 233261554281 | 10,447.02 | +23353****5383 | 2026-05-31 10:20:06 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT (1).xls:r250 | Flex Money Transfer Limited | 233261332283 | 1,044.70 | +23355****2835 | 2026-05-31 11:30:38 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT (1).xls:r251 | Flex Money Transfer Limited | 1000148091662 | 46,617.17 | 2110*****7012 | 2026-05-31 16:56:25 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(31-May-26) FMT (1).xls:r252 | Flex Money Transfer Limited | 101831052600081 | 1,125.11 | +23375****3957 | 2026-05-31 18:45:42 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(31-May-26) DL (1).xls:r178 | D'Local | 615979078 | 1,786.94 | +23354****7890 | 2026-05-31 10:59:19 |
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.
Skipped Partner
4
GHS 1,495,540.12
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(31-May-26) DL (1).xls:r179 | 615979078 | 0.00 | +23354****7890 | 2026-05-31 10:59:19 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(31-May-26) FMT (1).xls:r255 | nan | 654,190.73 | 235 | - | nan | Invalid datetime; Missing reference |
| 3 | Daily Sales Report-(31-May-26) FMT (1).xls:r256 | nan | 93,579.33 | 8 | - | nan | Invalid datetime; Missing reference |
| 4 | Daily Sales Report-(31-May-26) FMT (1).xls:r257 | nan | 747,770.06 | 243 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
Skipped Gateway
0
GHS 0.00
Reason Types
0
Gateways
0
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 416 rows
D'Local
171
GHS 241,336.64
Flex Money Transfer Limited
245
GHS 757,056.30
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
416
GHS 998,392.94
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(31-May-26) DL (1).xls:r177
|
D'Local | 616158092 | 106.39 | +23355****8065 | 2026-05-31 23:53:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 2 |
Daily Sales Report-(31-May-26) FMT (1).xls:r242
|
Flex Money Transfer Limited | 11429626277364 | 52.00 | +23355****1914 | 2026-05-31 23:41:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 3 |
Daily Sales Report-(31-May-26) FMT (1).xls:r241
|
Flex Money Transfer Limited | 9990093761792 | 2,588.72 | +23324****0327 | 2026-05-31 23:10:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
Daily Sales Report-(31-May-26) FMT (1).xls:r240
|
Flex Money Transfer Limited | 00000004391374 | 104.94 | +23324****7397 | 2026-05-31 22:32:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
Daily Sales Report-(31-May-26) DL (1).xls:r176
|
D'Local | 616127835 | 15.00 | +23355****1949 | 2026-05-31 21:49:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
Daily Sales Report-(31-May-26) DL (1).xls:r175
|
D'Local | 616125237 | 118.23 | +23355****9914 | 2026-05-31 21:39:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
Daily Sales Report-(31-May-26) DL (1).xls:r174
|
D'Local | 616124882 | 81.00 | +23353****4393 | 2026-05-31 21:37:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
Daily Sales Report-(31-May-26) DL (1).xls:r173
|
D'Local | 616122661 | 21.00 | +23353****0237 | 2026-05-31 21:29:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
Daily Sales Report-(31-May-26) DL (1).xls:r172
|
D'Local | 616118352 | 110.00 | +23325****3472 | 2026-05-31 21:11:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
Daily Sales Report-(31-May-26) DL (1).xls:r171
|
D'Local | 616117708 | 44.48 | +23324****4119 | 2026-05-31 21:09:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
Daily Sales Report-(31-May-26) DL (1).xls:r170
|
D'Local | 616116657 | 579.79 | +23355****4271 | 2026-05-31 21:05:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
Daily Sales Report-(31-May-26) FMT (1).xls:r239
|
Flex Money Transfer Limited | 1000148096631 | 625.40 | +23355****5746 | 2026-05-31 21:00:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
Daily Sales Report-(31-May-26) DL (1).xls:r169
|
D'Local | 616112461 | 2,946.76 | +23354****1367 | 2026-05-31 20:48:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
Daily Sales Report-(31-May-26) DL (1).xls:r168
|
D'Local | 616110468 | 150.00 | +23324****8837 | 2026-05-31 20:39:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
Daily Sales Report-(31-May-26) FMT (1).xls:r238
|
Flex Money Transfer Limited | 1000148096584 | 62.54 | +23359****0518 | 2026-05-31 20:30:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
Daily Sales Report-(31-May-26) DL (1).xls:r167
|
D'Local | 616105638 | 72.00 | +23355****9357 | 2026-05-31 20:21:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
Daily Sales Report-(31-May-26) DL (1).xls:r166
|
D'Local | 616102502 | 68.78 | +23354****6233 | 2026-05-31 20:10:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
Daily Sales Report-(31-May-26) DL (1).xls:r165
|
D'Local | 616100884 | 500.00 | +23355****3386 | 2026-05-31 20:04:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 19 |
Daily Sales Report-(31-May-26) FMT (1).xls:r224
|
Flex Money Transfer Limited | UEEVK1P | 258.00 | +23353****3802 | 2026-05-31 20:01:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 20 |
Daily Sales Report-(31-May-26) DL (1).xls:r164
|
D'Local | 616099238 | 2,355.02 | +23353****4490 | 2026-05-31 19:57:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 21 |
Daily Sales Report-(31-May-26) DL (1).xls:r163
|
D'Local | 616097156 | 200.00 | +23324****6146 | 2026-05-31 19:50:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 22 |
Daily Sales Report-(31-May-26) DL (1).xls:r162
|
D'Local | 616095373 | 130.06 | +23324****1028 | 2026-05-31 19:42:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 23 |
Daily Sales Report-(31-May-26) FMT (1).xls:r205
|
Flex Money Transfer Limited | 01331052633443 | 1,600.00 | +23355****2472 | 2026-05-31 19:37:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 24 |
Daily Sales Report-(31-May-26) DL (1).xls:r161
|
D'Local | 616090891 | 36.48 | +23354****6233 | 2026-05-31 19:32:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 25 |
Daily Sales Report-(31-May-26) FMT (1).xls:r204
|
Flex Money Transfer Limited | 233261092072 | 2,901.95 | +23359****2896 | 2026-05-31 19:32:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 26 |
Daily Sales Report-(31-May-26) FMT (1).xls:r203
|
Flex Money Transfer Limited | 1000148096393 | 912.60 | +23353****8726 | 2026-05-31 19:30:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 27 |
Daily Sales Report-(31-May-26) DL (1).xls:r151
|
D'Local | 616088566 | 16.00 | +23353****1565 | 2026-05-31 19:24:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 28 |
Daily Sales Report-(31-May-26) FMT (1).xls:r202
|
Flex Money Transfer Limited | 233261623425 | 5,629.78 | +23354****0299 | 2026-05-31 19:20:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 29 |
Daily Sales Report-(31-May-26) DL (1).xls:r148
|
D'Local | 616081103 | 100.00 | +23354****3901 | 2026-05-31 19:02:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 30 |
Daily Sales Report-(31-May-26) DL (1).xls:r160
|
D'Local | 616080687 | 106.39 | +23355****8065 | 2026-05-31 19:01:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 31 |
Daily Sales Report-(31-May-26) FMT (1).xls:r237
|
Flex Money Transfer Limited | 00000004391126 | 270.30 | +23324****7766 | 2026-05-31 18:55:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 32 |
Daily Sales Report-(31-May-26) DL (1).xls:r159
|
D'Local | 616077953 | 20.00 | +23355****1949 | 2026-05-31 18:55:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 33 |
Daily Sales Report-(31-May-26) FMT (1).xls:r236
|
Flex Money Transfer Limited | 1000148095927 | 10,000.00 | +23354****0160 | 2026-05-31 18:50:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 34 |
Daily Sales Report-(31-May-26) FMT (1).xls:r252
|
Flex Money Transfer Limited | 101831052600081 | 1,125.11 | +23375****3957 | 2026-05-31 18:45:42 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 35 |
Daily Sales Report-(31-May-26) FMT (1).xls:r235
|
Flex Money Transfer Limited | 233261117360 | 1,613.48 | +23324****5148 | 2026-05-31 18:41:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 36 |
Daily Sales Report-(31-May-26) DL (1).xls:r158
|
D'Local | 616073634 | 11.95 | +23324****6146 | 2026-05-31 18:41:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 37 |
Daily Sales Report-(31-May-26) FMT (1).xls:r234
|
Flex Money Transfer Limited | 00000004391097 | 450.00 | +23359****5635 | 2026-05-31 18:41:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
Daily Sales Report-(31-May-26) DL (1).xls:r157
|
D'Local | 616073593 | 106.39 | +23355****8065 | 2026-05-31 18:41:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 39 |
Daily Sales Report-(31-May-26) FMT (1).xls:r233
|
Flex Money Transfer Limited | 00000004391092 | 1,908.00 | +23357****8707 | 2026-05-31 18:38:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 40 |
Daily Sales Report-(31-May-26) FMT (1).xls:r232
|
Flex Money Transfer Limited | 00000004391078 | 505.00 | +23324****4181 | 2026-05-31 18:31:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 41 |
Daily Sales Report-(31-May-26) FMT (1).xls:r231
|
Flex Money Transfer Limited | 00000004391076 | 63.60 | +23353****3768 | 2026-05-31 18:30:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 42 |
Daily Sales Report-(31-May-26) FMT (1).xls:r230
|
Flex Money Transfer Limited | 00000004391068 | 1,000.00 | +23355****3458 | 2026-05-31 18:29:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 43 |
Daily Sales Report-(31-May-26) FMT (1).xls:r229
|
Flex Money Transfer Limited | 00000004391061 | 318.00 | +23353****8378 | 2026-05-31 18:25:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 44 |
Daily Sales Report-(31-May-26) FMT (1).xls:r228
|
Flex Money Transfer Limited | 233261486027 | 3,482.34 | +23354****0112 | 2026-05-31 18:25:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 45 |
Daily Sales Report-(31-May-26) DL (1).xls:r156
|
D'Local | 616068436 | 25.00 | +23324****7932 | 2026-05-31 18:23:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 46 |
Daily Sales Report-(31-May-26) FMT (1).xls:r227
|
Flex Money Transfer Limited | 1000148095220 | 625.40 | +23359****2429 | 2026-05-31 18:20:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 47 |
Daily Sales Report-(31-May-26) FMT (1).xls:r226
|
Flex Money Transfer Limited | 233261614083 | 5,803.90 | +23355****4254 | 2026-05-31 18:18:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 48 |
Daily Sales Report-(31-May-26) DL (1).xls:r155
|
D'Local | 616067029 | 1,763.27 | +23355****0556 | 2026-05-31 18:17:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 49 |
Daily Sales Report-(31-May-26) FMT (1).xls:r225
|
Flex Money Transfer Limited | 00000004391020 | 3,816.00 | +23355****4293 | 2026-05-31 18:10:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 50 |
Daily Sales Report-(31-May-26) FMT (1).xls:r201
|
Flex Money Transfer Limited | 1000148094557 | 303.00 | +23355****5816 | 2026-05-31 18:00:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 51 |
Daily Sales Report-(31-May-26) DL (1).xls:r147
|
D'Local | 616061577 | 3,538.50 | +23324****5707 | 2026-05-31 17:59:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 52 |
Daily Sales Report-(31-May-26) FMT (1).xls:r200
|
Flex Money Transfer Limited | 00000004390975 | 79.50 | +23353****3768 | 2026-05-31 17:54:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 53 |
Daily Sales Report-(31-May-26) DL (1).xls:r146
|
D'Local | 616059557 | 137.00 | +23359****2082 | 2026-05-31 17:53:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 54 |
Daily Sales Report-(31-May-26) FMT (1).xls:r199
|
Flex Money Transfer Limited | 00931052633591 | 1,803.43 | +23355****8357 | 2026-05-31 17:52:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 55 |
Daily Sales Report-(31-May-26) FMT (1).xls:r198
|
Flex Money Transfer Limited | 1000148090489 | 319.00 | +23324****8420 | 2026-05-31 17:51:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 56 |
Daily Sales Report-(31-May-26) FMT (1).xls:r197
|
Flex Money Transfer Limited | 9990083960144 | 1,705.18 | +23355****5455 | 2026-05-31 17:49:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 57 |
Daily Sales Report-(31-May-26) FMT (1).xls:r196
|
Flex Money Transfer Limited | 1000148094090 | 2,970.65 | +23359****7835 | 2026-05-31 17:45:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 58 |
Daily Sales Report-(31-May-26) FMT (1).xls:r195
|
Flex Money Transfer Limited | UEEVH16X | 1,720.00 | +23324****9004 | 2026-05-31 17:42:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 59 |
Daily Sales Report-(31-May-26) FMT (1).xls:r194
|
Flex Money Transfer Limited | 1000148093624 | 1,000.00 | +23324****3349 | 2026-05-31 17:41:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 60 |
Daily Sales Report-(31-May-26) FMT (1).xls:r193
|
Flex Money Transfer Limited | 1000148087409 | 912.50 | +23324****3056 | 2026-05-31 17:41:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
Daily Sales Report-(31-May-26) FMT (1).xls:r192
|
Flex Money Transfer Limited | 1000148093498 | 1,618.92 | +23324****1287 | 2026-05-31 17:35:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 62 |
Daily Sales Report-(31-May-26) DL (1).xls:r145
|
D'Local | 616054309 | 51.00 | +23355****6103 | 2026-05-31 17:32:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
Daily Sales Report-(31-May-26) FMT (1).xls:r191
|
Flex Money Transfer Limited | 00000004390890 | 302.10 | +23359****2390 | 2026-05-31 17:30:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
Daily Sales Report-(31-May-26) FMT (1).xls:r190
|
Flex Money Transfer Limited | 00000004390871 | 1,256.10 | +23320****6687 | 2026-05-31 17:24:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
Daily Sales Report-(31-May-26) FMT (1).xls:r189
|
Flex Money Transfer Limited | 1000148093022 | 1,554.71 | +23355****6106 | 2026-05-31 17:21:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
Daily Sales Report-(31-May-26) FMT (1).xls:r188
|
Flex Money Transfer Limited | 233261161822 | 5,803.90 | +23359****0131 | 2026-05-31 17:16:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 67 |
Daily Sales Report-(31-May-26) FMT (1).xls:r187
|
Flex Money Transfer Limited | 233261086702 | 2,193.87 | +23323****6750 | 2026-05-31 17:16:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 68 |
Daily Sales Report-(31-May-26) FMT (1).xls:r186
|
Flex Money Transfer Limited | 233261977957 | 2,193.87 | +23359****2692 | 2026-05-31 17:16:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 69 |
Daily Sales Report-(31-May-26) FMT (1).xls:r185
|
Flex Money Transfer Limited | 233261762843 | 2,193.87 | +23324****0880 | 2026-05-31 17:16:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 70 |
Daily Sales Report-(31-May-26) DL (1).xls:r144
|
D'Local | 616049649 | 934.83 | +23324****2788 | 2026-05-31 17:12:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 71 |
Daily Sales Report-(31-May-26) DL (1).xls:r143
|
D'Local | 616047938 | 310.97 | +23353****2217 | 2026-05-31 17:06:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 72 |
Daily Sales Report-(31-May-26) FMT (1).xls:r184
|
Flex Money Transfer Limited | 1000148092119 | 1,300.00 | +23355****1784 | 2026-05-31 17:06:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 73 |
Daily Sales Report-(31-May-26) FMT (1).xls:r183
|
Flex Money Transfer Limited | 00000004390795 | 159.00 | +23355****7011 | 2026-05-31 17:04:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 74 |
Daily Sales Report-(31-May-26) FMT (1).xls:r182
|
Flex Money Transfer Limited | UEEVG1L1A | 817.00 | +23355****0543 | 2026-05-31 16:58:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 75 |
Daily Sales Report-(31-May-26) FMT (1).xls:r251
|
Flex Money Transfer Limited | 1000148091662 | 46,617.17 | 2110*****7012 | 2026-05-31 16:56:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(31-May-26) FMT (1).xls:r181
|
Flex Money Transfer Limited | 4448261011306049 | 1,114.00 | +23354****2725 | 2026-05-31 16:55:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 77 |
Daily Sales Report-(31-May-26) DL (1).xls:r142
|
D'Local | 616045157 | 1,195.20 | +23354****8514 | 2026-05-31 16:54:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 78 |
Daily Sales Report-(31-May-26) FMT (1).xls:r180
|
Flex Money Transfer Limited | 1000148091594 | 3,095.73 | +23324****5841 | 2026-05-31 16:52:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 79 |
Daily Sales Report-(31-May-26) FMT (1).xls:r179
|
Flex Money Transfer Limited | 1000148091578 | 318.65 | +23353****4316 | 2026-05-31 16:52:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 80 |
Daily Sales Report-(31-May-26) FMT (1).xls:r178
|
Flex Money Transfer Limited | 1000148091310 | 1,803.43 | +23355****3499 | 2026-05-31 16:52:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 81 |
Daily Sales Report-(31-May-26) FMT (1).xls:r177
|
Flex Money Transfer Limited | 7027126115147051 | 3,265.00 | +23350****0741 | 2026-05-31 16:46:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 82 |
Daily Sales Report-(31-May-26) FMT (1).xls:r176
|
Flex Money Transfer Limited | 1000148090991 | 3,000.26 | +23324****4785 | 2026-05-31 16:46:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 83 |
Daily Sales Report-(31-May-26) DL (1).xls:r141
|
D'Local | 616042657 | 1,171.53 | +23355****1471 | 2026-05-31 16:44:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 84 |
Daily Sales Report-(31-May-26) FMT (1).xls:r175
|
Flex Money Transfer Limited | 1303105261032549 | 1,588.53 | +23355****7452 | 2026-05-31 16:38:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 85 |
Daily Sales Report-(31-May-26) DL (1).xls:r140
|
D'Local | 616040364 | 70.89 | +23324****6166 | 2026-05-31 16:34:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 86 |
Daily Sales Report-(31-May-26) FMT (1).xls:r174
|
Flex Money Transfer Limited | 1103105261032723 | 6,275.00 | +23354****3581 | 2026-05-31 16:33:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 87 |
Daily Sales Report-(31-May-26) FMT (1).xls:r173
|
Flex Money Transfer Limited | 233261661249 | 7,080.75 | +23324****9567 | 2026-05-31 16:32:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 88 |
Daily Sales Report-(31-May-26) DL (1).xls:r139
|
D'Local | 616039673 | 50.00 | +23353****5210 | 2026-05-31 16:31:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 89 |
Daily Sales Report-(31-May-26) FMT (1).xls:r172
|
Flex Money Transfer Limited | 233261054414 | 2,321.56 | +23355****7664 | 2026-05-31 16:30:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 90 |
Daily Sales Report-(31-May-26) FMT (1).xls:r223
|
Flex Money Transfer Limited | 233261311651 | 719.68 | +23354****6600 | 2026-05-31 16:26:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 91 |
Daily Sales Report-(31-May-26) FMT (1).xls:r222
|
Flex Money Transfer Limited | 233261840927 | 2,785.87 | +23320****8766 | 2026-05-31 16:22:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 92 |
Daily Sales Report-(31-May-26) FMT (1).xls:r221
|
Flex Money Transfer Limited | 1000148089804 | 160.53 | +23359****6566 | 2026-05-31 16:21:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 93 |
Daily Sales Report-(31-May-26) DL (1).xls:r154
|
D'Local | 616037509 | 579.79 | +23353****6604 | 2026-05-31 16:21:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 94 |
Daily Sales Report-(31-May-26) FMT (1).xls:r220
|
Flex Money Transfer Limited | 1000148089771 | 976.81 | +23353****7001 | 2026-05-31 16:21:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 95 |
Daily Sales Report-(31-May-26) FMT (1).xls:r219
|
Flex Money Transfer Limited | 5647422125 | 1,126.20 | +23353****1465 | 2026-05-31 16:21:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 96 |
Daily Sales Report-(31-May-26) FMT (1).xls:r218
|
Flex Money Transfer Limited | 00000004390621 | 100.00 | +23354****7890 | 2026-05-31 16:18:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 97 |
Daily Sales Report-(31-May-26) FMT (1).xls:r217
|
Flex Money Transfer Limited | 00000004390616 | 400.68 | +23324****4368 | 2026-05-31 16:17:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 98 |
Daily Sales Report-(31-May-26) FMT (1).xls:r215
|
Flex Money Transfer Limited | 1000148089498 | 960.76 | +23350****1155 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 99 |
Daily Sales Report-(31-May-26) FMT (1).xls:r216
|
Flex Money Transfer Limited | 1000148089464 | 1,073.13 | +23324****2259 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 100 |
Daily Sales Report-(31-May-26) FMT (1).xls:r214
|
Flex Money Transfer Limited | 1000148089390 | 591.54 | +23355****9175 | 2026-05-31 16:16:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 101 |
Daily Sales Report-(31-May-26) DL (1).xls:r153
|
D'Local | 616035778 | 101.07 | +23353****6503 | 2026-05-31 16:14:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 102 |
Daily Sales Report-(31-May-26) DL (1).xls:r152
|
D'Local | 616035653 | 750.26 | +23324****0090 | 2026-05-31 16:14:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 103 |
Daily Sales Report-(31-May-26) FMT (1).xls:r213
|
Flex Money Transfer Limited | 26247560000961 | 160.84 | +23324****6716 | 2026-05-31 16:13:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 104 |
Daily Sales Report-(31-May-26) FMT (1).xls:r212
|
Flex Money Transfer Limited | 1000148089214 | 1,284.00 | +23355****5726 | 2026-05-31 16:11:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 105 |
Daily Sales Report-(31-May-26) DL (1).xls:r150
|
D'Local | 616034582 | 50.00 | +23353****5210 | 2026-05-31 16:09:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 106 |
Daily Sales Report-(31-May-26) FMT (1).xls:r211
|
Flex Money Transfer Limited | 01631052615679 | 2,306.00 | +23324****5269 | 2026-05-31 16:08:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 107 |
Daily Sales Report-(31-May-26) FMT (1).xls:r210
|
Flex Money Transfer Limited | 7027126115151351 | 112.00 | +23355****1946 | 2026-05-31 16:02:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 108 |
Daily Sales Report-(31-May-26) FMT (1).xls:r209
|
Flex Money Transfer Limited | 233261897809 | 2,901.95 | +23324****5988 | 2026-05-31 15:57:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 109 |
Daily Sales Report-(31-May-26) FMT (1).xls:r208
|
Flex Money Transfer Limited | 1000148088269 | 2,504.23 | +23359****6632 | 2026-05-31 15:56:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 110 |
Daily Sales Report-(31-May-26) FMT (1).xls:r207
|
Flex Money Transfer Limited | 00000004390514 | 200.00 | +23324****6270 | 2026-05-31 15:55:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 111 |
Daily Sales Report-(31-May-26) DL (1).xls:r149
|
D'Local | 616031222 | 47.22 | +23355****2452 | 2026-05-31 15:54:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
Daily Sales Report-(31-May-26) FMT (1).xls:r206
|
Flex Money Transfer Limited | 05610700699152 | 4,244.00 | +23325****3553 | 2026-05-31 15:54:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 113 |
Daily Sales Report-(31-May-26) FMT (1).xls:r171
|
Flex Money Transfer Limited | 233261139355 | 2,901.95 | +23324****6977 | 2026-05-31 15:50:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
Daily Sales Report-(31-May-26) FMT (1).xls:r170
|
Flex Money Transfer Limited | 1000148087736 | 3,210.00 | +23359****4171 | 2026-05-31 15:46:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 115 |
Daily Sales Report-(31-May-26) DL (1).xls:r138
|
D'Local | 616028003 | 50.00 | +23353****5210 | 2026-05-31 15:39:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 116 |
Daily Sales Report-(31-May-26) DL (1).xls:r137
|
D'Local | 616026843 | 660.00 | +23359****3279 | 2026-05-31 15:34:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
Daily Sales Report-(31-May-26) FMT (1).xls:r167
|
Flex Money Transfer Limited | 06831052600045 | 1,213.00 | +23355****0747 | 2026-05-31 15:32:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 118 |
Daily Sales Report-(31-May-26) FMT (1).xls:r166
|
Flex Money Transfer Limited | 1000148086851 | 3,532.41 | +23354****1967 | 2026-05-31 15:25:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
Daily Sales Report-(31-May-26) FMT (1).xls:r165
|
Flex Money Transfer Limited | 00000004390345 | 5,724.00 | +23325****5123 | 2026-05-31 15:22:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
Daily Sales Report-(31-May-26) DL (1).xls:r136
|
D'Local | 616024150 | 2,838.21 | +23353****5411 | 2026-05-31 15:20:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 121 |
Daily Sales Report-(31-May-26) FMT (1).xls:r164
|
Flex Money Transfer Limited | 1000148086608 | 481.58 | +23354****5643 | 2026-05-31 15:20:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
Daily Sales Report-(31-May-26) FMT (1).xls:r163
|
Flex Money Transfer Limited | 1000148086486 | 158.12 | +23359****9586 | 2026-05-31 15:20:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 123 |
Daily Sales Report-(31-May-26) DL (1).xls:r135
|
D'Local | 616023830 | 106.39 | +23353****6268 | 2026-05-31 15:19:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 124 |
Daily Sales Report-(31-May-26) FMT (1).xls:r162
|
Flex Money Transfer Limited | 05610790167888 | 7,000.00 | +23359****3006 | 2026-05-31 15:17:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 125 |
Daily Sales Report-(31-May-26) FMT (1).xls:r161
|
Flex Money Transfer Limited | 262036270000280 | 4,485.00 | +23354****6599 | 2026-05-31 15:14:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 126 |
Daily Sales Report-(31-May-26) DL (1).xls:r134
|
D'Local | 616022568 | 510.00 | +23324****3582 | 2026-05-31 15:14:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 127 |
Daily Sales Report-(31-May-26) DL (1).xls:r133
|
D'Local | 616022162 | 861.00 | +23324****3954 | 2026-05-31 15:12:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 128 |
Daily Sales Report-(31-May-26) FMT (1).xls:r160
|
Flex Money Transfer Limited | 1000148086064 | 1,586.81 | +23355****1733 | 2026-05-31 15:10:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 129 |
Daily Sales Report-(31-May-26) DL (1).xls:r132
|
D'Local | 616021848 | 1,090.40 | +23355****0559 | 2026-05-31 15:10:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 130 |
Daily Sales Report-(31-May-26) DL (1).xls:r131
|
D'Local | 616021588 | 480.00 | +23324****7809 | 2026-05-31 15:09:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
Daily Sales Report-(31-May-26) FMT (1).xls:r159
|
Flex Money Transfer Limited | 233261600247 | 8,938.00 | +23324****4396 | 2026-05-31 15:08:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
Daily Sales Report-(31-May-26) DL (1).xls:r130
|
D'Local | 616021200 | 510.00 | +23354****8992 | 2026-05-31 15:07:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 133 |
Daily Sales Report-(31-May-26) FMT (1).xls:r158
|
Flex Money Transfer Limited | 00000004390261 | 1,300.00 | +23354****7890 | 2026-05-31 15:06:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 134 |
Daily Sales Report-(31-May-26) DL (1).xls:r129
|
D'Local | 616020555 | 34.00 | +23354****1739 | 2026-05-31 15:04:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 135 |
Daily Sales Report-(31-May-26) DL (1).xls:r128
|
D'Local | 616020324 | 6,815.00 | +23324****4477 | 2026-05-31 15:03:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 136 |
Daily Sales Report-(31-May-26) DL (1).xls:r127
|
D'Local | 616020106 | 106.39 | +23324****7927 | 2026-05-31 15:02:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 137 |
Daily Sales Report-(31-May-26) DL (1).xls:r126
|
D'Local | 616019995 | 408.90 | +23324****4539 | 2026-05-31 15:02:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 138 |
Daily Sales Report-(31-May-26) FMT (1).xls:r157
|
Flex Money Transfer Limited | 1000148085628 | 109.96 | +23355****1560 | 2026-05-31 15:01:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 139 |
Daily Sales Report-(31-May-26) DL (1).xls:r125
|
D'Local | 616018728 | 122.67 | +23355****6821 | 2026-05-31 14:56:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 140 |
Daily Sales Report-(31-May-26) FMT (1).xls:r156
|
Flex Money Transfer Limited | 0163105202600116 | 9,999.50 | +23355****6157 | 2026-05-31 14:55:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 141 |
Daily Sales Report-(31-May-26) DL (1).xls:r124
|
D'Local | 616017937 | 517.94 | +23354****5790 | 2026-05-31 14:52:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 142 |
Daily Sales Report-(31-May-26) DL (1).xls:r123
|
D'Local | 616017695 | 8,000.00 | +23355****6525 | 2026-05-31 14:51:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 143 |
Daily Sales Report-(31-May-26) DL (1).xls:r122
|
D'Local | 616017353 | 1,090.40 | +23354****8159 | 2026-05-31 14:49:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 144 |
Daily Sales Report-(31-May-26) DL (1).xls:r121
|
D'Local | 616017315 | 313.49 | +23359****5604 | 2026-05-31 14:49:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 145 |
Daily Sales Report-(31-May-26) DL (1).xls:r120
|
D'Local | 616017042 | 913.21 | +23355****5527 | 2026-05-31 14:47:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 146 |
Daily Sales Report-(31-May-26) DL (1).xls:r119
|
D'Local | 616016925 | 1,363.00 | +23324****0220 | 2026-05-31 14:47:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 147 |
Daily Sales Report-(31-May-26) DL (1).xls:r118
|
D'Local | 616016920 | 194.69 | +23359****0028 | 2026-05-31 14:47:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 148 |
Daily Sales Report-(31-May-26) DL (1).xls:r117
|
D'Local | 616016714 | 2,044.50 | +23354****5090 | 2026-05-31 14:46:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 149 |
Daily Sales Report-(31-May-26) DL (1).xls:r116
|
D'Local | 616016688 | 272.60 | +23354****0488 | 2026-05-31 14:46:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 150 |
Daily Sales Report-(31-May-26) DL (1).xls:r115
|
D'Local | 616016603 | 1,500.00 | +23354****2446 | 2026-05-31 14:45:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 151 |
Daily Sales Report-(31-May-26) DL (1).xls:r114
|
D'Local | 616015468 | 1,363.00 | +23353****0121 | 2026-05-31 14:40:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 152 |
Daily Sales Report-(31-May-26) DL (1).xls:r113
|
D'Local | 616015444 | 1,226.70 | +23324****9022 | 2026-05-31 14:40:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 153 |
Daily Sales Report-(31-May-26) DL (1).xls:r112
|
D'Local | 616014919 | 5.02 | +23353****6059 | 2026-05-31 14:37:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 154 |
Daily Sales Report-(31-May-26) FMT (1).xls:r155
|
Flex Money Transfer Limited | 1000148084550 | 591.54 | +23354****9771 | 2026-05-31 14:35:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 155 |
Daily Sales Report-(31-May-26) FMT (1).xls:r154
|
Flex Money Transfer Limited | 233261575706 | 8,125.46 | +23354****8965 | 2026-05-31 14:35:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 156 |
Daily Sales Report-(31-May-26) DL (1).xls:r111
|
D'Local | 616013975 | 6,815.00 | +23324****9759 | 2026-05-31 14:32:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 157 |
Daily Sales Report-(31-May-26) FMT (1).xls:r153
|
Flex Money Transfer Limited | 233261305213 | 2,669.79 | +23354****8251 | 2026-05-31 14:31:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 158 |
Daily Sales Report-(31-May-26) FMT (1).xls:r152
|
Flex Money Transfer Limited | 4437261011305713 | 5,674.00 | +23354****7546 | 2026-05-31 14:31:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 159 |
Daily Sales Report-(31-May-26) FMT (1).xls:r151
|
Flex Money Transfer Limited | 1000148084514 | 9,260.02 | +23324****2696 | 2026-05-31 14:31:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 160 |
Daily Sales Report-(31-May-26) FMT (1).xls:r150
|
Flex Money Transfer Limited | 1000148084413 | 1,073.13 | +23359****6951 | 2026-05-31 14:31:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 161 |
Daily Sales Report-(31-May-26) DL (1).xls:r110
|
D'Local | 616013267 | 1,363.00 | +23355****3149 | 2026-05-31 14:28:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 162 |
Daily Sales Report-(31-May-26) FMT (1).xls:r149
|
Flex Money Transfer Limited | 233261167544 | 1,044.70 | +23350****8799 | 2026-05-31 14:28:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 163 |
Daily Sales Report-(31-May-26) FMT (1).xls:r148
|
Flex Money Transfer Limited | 0023105202600034 | 4,747.00 | +23324****6813 | 2026-05-31 14:25:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 164 |
Daily Sales Report-(31-May-26) DL (1).xls:r109
|
D'Local | 616012598 | 626.98 | +23355****8490 | 2026-05-31 14:25:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 165 |
Daily Sales Report-(31-May-26) DL (1).xls:r108
|
D'Local | 616012305 | 505.00 | +23355****9873 | 2026-05-31 14:24:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 166 |
Daily Sales Report-(31-May-26) DL (1).xls:r107
|
D'Local | 616012212 | 2,044.50 | +23324****4051 | 2026-05-31 14:23:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 167 |
Daily Sales Report-(31-May-26) DL (1).xls:r106
|
D'Local | 616011979 | 204.45 | +23324****4307 | 2026-05-31 14:22:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 168 |
Daily Sales Report-(31-May-26) DL (1).xls:r105
|
D'Local | 616011893 | 61.45 | +23355****1898 | 2026-05-31 14:21:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 169 |
Daily Sales Report-(31-May-26) FMT (1).xls:r147
|
Flex Money Transfer Limited | 1000148081359 | 11,305.00 | 2100*****1018 | 2026-05-31 14:21:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 170 |
Daily Sales Report-(31-May-26) DL (1).xls:r104
|
D'Local | 616011389 | 100.00 | +23353****5210 | 2026-05-31 14:19:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 171 |
Daily Sales Report-(31-May-26) FMT (1).xls:r146
|
Flex Money Transfer Limited | 4445261011305677 | 2,226.79 | +23353****0931 | 2026-05-31 14:17:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 172 |
Daily Sales Report-(31-May-26) DL (1).xls:r103
|
D'Local | 616010689 | 21.00 | +23324****8082 | 2026-05-31 14:15:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 173 |
Daily Sales Report-(31-May-26) DL (1).xls:r102
|
D'Local | 616010476 | 1,226.70 | +23355****5554 | 2026-05-31 14:14:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 174 |
Daily Sales Report-(31-May-26) DL (1).xls:r101
|
D'Local | 616010187 | 6,815.00 | +23354****0938 | 2026-05-31 14:13:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 175 |
Daily Sales Report-(31-May-26) FMT (1).xls:r145
|
Flex Money Transfer Limited | 1000148083680 | 463.12 | 1441*****6635 | 2026-05-31 14:11:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 176 |
Daily Sales Report-(31-May-26) DL (1).xls:r100
|
D'Local | 616009822 | 1,107.00 | +23324****5665 | 2026-05-31 14:11:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 177 |
Daily Sales Report-(31-May-26) DL (1).xls:r99
|
D'Local | 616009726 | 405.00 | +23324****0988 | 2026-05-31 14:11:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 178 |
Daily Sales Report-(31-May-26) FMT (1).xls:r144
|
Flex Money Transfer Limited | 1000148083541 | 4,492.36 | +23324****3345 | 2026-05-31 14:07:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 179 |
Daily Sales Report-(31-May-26) FMT (1).xls:r143
|
Flex Money Transfer Limited | 1000148083454 | 10,000.00 | 2100*****0317 | 2026-05-31 14:07:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 180 |
Daily Sales Report-(31-May-26) DL (1).xls:r98
|
D'Local | 616008810 | 2,000.00 | +23324****1105 | 2026-05-31 14:06:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 181 |
Daily Sales Report-(31-May-26) DL (1).xls:r97
|
D'Local | 616008465 | 2,875.00 | +23324****3244 | 2026-05-31 14:04:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 182 |
Daily Sales Report-(31-May-26) DL (1).xls:r96
|
D'Local | 616008454 | 101.00 | +23355****4978 | 2026-05-31 14:04:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 183 |
Daily Sales Report-(31-May-26) DL (1).xls:r95
|
D'Local | 616008130 | 785.58 | +23353****8932 | 2026-05-31 14:03:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 184 |
Daily Sales Report-(31-May-26) FMT (1).xls:r142
|
Flex Money Transfer Limited | 02131052600125 | 676.00 | +23355****3559 | 2026-05-31 14:02:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 185 |
Daily Sales Report-(31-May-26) DL (1).xls:r94
|
D'Local | 616007338 | 5,405.40 | +23354****9054 | 2026-05-31 13:59:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 186 |
Daily Sales Report-(31-May-26) FMT (1).xls:r141
|
Flex Money Transfer Limited | 233261525223 | 2,321.56 | +23324****9304 | 2026-05-31 13:53:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 187 |
Daily Sales Report-(31-May-26) DL (1).xls:r93
|
D'Local | 616006034 | 7,000.00 | +23355****6525 | 2026-05-31 13:52:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 188 |
Daily Sales Report-(31-May-26) DL (1).xls:r92
|
D'Local | 616005932 | 31.00 | +23324****6841 | 2026-05-31 13:51:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 189 |
Daily Sales Report-(31-May-26) DL (1).xls:r91
|
D'Local | 616005743 | 3,000.00 | +23355****6525 | 2026-05-31 13:50:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 190 |
Daily Sales Report-(31-May-26) DL (1).xls:r90
|
D'Local | 616005240 | 2,006.35 | +23324****5787 | 2026-05-31 13:47:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 191 |
Daily Sales Report-(31-May-26) DL (1).xls:r89
|
D'Local | 616004570 | 250.40 | +23324****4190 | 2026-05-31 13:43:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 192 |
Daily Sales Report-(31-May-26) DL (1).xls:r88
|
D'Local | 616004369 | 136.30 | +23355****3708 | 2026-05-31 13:42:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 193 |
Daily Sales Report-(31-May-26) DL (1).xls:r87
|
D'Local | 616004186 | 504.31 | +23354****8035 | 2026-05-31 13:41:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 194 |
Daily Sales Report-(31-May-26) DL (1).xls:r86
|
D'Local | 616003654 | 3,050.00 | +23354****8813 | 2026-05-31 13:38:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 195 |
Daily Sales Report-(31-May-26) DL (1).xls:r85
|
D'Local | 616002834 | 681.50 | +23324****6969 | 2026-05-31 13:34:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 196 |
Daily Sales Report-(31-May-26) DL (1).xls:r84
|
D'Local | 616002535 | 5,500.00 | +23354****7944 | 2026-05-31 13:32:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 197 |
Daily Sales Report-(31-May-26) DL (1).xls:r83
|
D'Local | 616002438 | 2,521.55 | +23359****8006 | 2026-05-31 13:32:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 198 |
Daily Sales Report-(31-May-26) DL (1).xls:r82
|
D'Local | 616002137 | 545.20 | +23355****5904 | 2026-05-31 13:30:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 199 |
Daily Sales Report-(31-May-26) DL (1).xls:r81
|
D'Local | 616001549 | 1,000.00 | +23324****0146 | 2026-05-31 13:27:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 200 |
Daily Sales Report-(31-May-26) DL (1).xls:r80
|
D'Local | 616001537 | 1,158.55 | +23355****9002 | 2026-05-31 13:27:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 201 |
Daily Sales Report-(31-May-26) DL (1).xls:r79
|
D'Local | 616001313 | 4,000.00 | +23324****0146 | 2026-05-31 13:26:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 202 |
Daily Sales Report-(31-May-26) DL (1).xls:r78
|
D'Local | 616000488 | 1,335.74 | +23355****8224 | 2026-05-31 13:21:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 203 |
Daily Sales Report-(31-May-26) FMT (1).xls:r140
|
Flex Money Transfer Limited | 233261265342 | 3,482.34 | +23354****1011 | 2026-05-31 13:20:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 204 |
Daily Sales Report-(31-May-26) FMT (1).xls:r139
|
Flex Money Transfer Limited | 1000148082050 | 1,073.13 | +23324****2919 | 2026-05-31 13:20:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 205 |
Daily Sales Report-(31-May-26) DL (1).xls:r77
|
D'Local | 616000234 | 1,080.00 | +23353****4007 | 2026-05-31 13:20:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 206 |
Daily Sales Report-(31-May-26) DL (1).xls:r76
|
D'Local | 615999842 | 500.00 | +23355****8705 | 2026-05-31 13:17:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 207 |
Daily Sales Report-(31-May-26) DL (1).xls:r75
|
D'Local | 615999766 | 681.50 | +23355****2001 | 2026-05-31 13:17:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 208 |
Daily Sales Report-(31-May-26) DL (1).xls:r74
|
D'Local | 615999388 | 5,000.00 | +23359****8942 | 2026-05-31 13:15:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 209 |
Daily Sales Report-(31-May-26) FMT (1).xls:r138
|
Flex Money Transfer Limited | 233261934709 | 5,223.51 | +23320****8491 | 2026-05-31 13:15:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 210 |
Daily Sales Report-(31-May-26) DL (1).xls:r73
|
D'Local | 615999264 | 500.00 | +23359****0751 | 2026-05-31 13:14:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 211 |
Daily Sales Report-(31-May-26) FMT (1).xls:r137
|
Flex Money Transfer Limited | 1023105261030145 | 636.00 | +23353****4197 | 2026-05-31 13:14:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 212 |
Daily Sales Report-(31-May-26) DL (1).xls:r72
|
D'Local | 615999033 | 500.00 | +23359****4177 | 2026-05-31 13:13:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 213 |
Daily Sales Report-(31-May-26) DL (1).xls:r71
|
D'Local | 615998655 | 613.35 | +23324****3219 | 2026-05-31 13:11:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 214 |
Daily Sales Report-(31-May-26) DL (1).xls:r70
|
D'Local | 615998439 | 900.00 | +23354****7384 | 2026-05-31 13:10:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 215 |
Daily Sales Report-(31-May-26) FMT (1).xls:r136
|
Flex Money Transfer Limited | 1000148081564 | 2,000.00 | +23324****5988 | 2026-05-31 13:10:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 216 |
Daily Sales Report-(31-May-26) DL (1).xls:r69
|
D'Local | 615997867 | 1,000.00 | +23355****2290 | 2026-05-31 13:07:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 217 |
Daily Sales Report-(31-May-26) DL (1).xls:r68
|
D'Local | 615997578 | 3,600.00 | +23324****9818 | 2026-05-31 13:05:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 218 |
Daily Sales Report-(31-May-26) FMT (1).xls:r135
|
Flex Money Transfer Limited | 1000148080399 | 9,605.80 | 9040*****5030 | 2026-05-31 13:05:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 219 |
Daily Sales Report-(31-May-26) FMT (1).xls:r134
|
Flex Money Transfer Limited | 233261196597 | 3,482.34 | +23354****7788 | 2026-05-31 13:02:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 220 |
Daily Sales Report-(31-May-26) DL (1).xls:r67
|
D'Local | 615996901 | 681.50 | +23353****3597 | 2026-05-31 13:02:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 221 |
Daily Sales Report-(31-May-26) DL (1).xls:r66
|
D'Local | 615996773 | 2,396.00 | +23354****2822 | 2026-05-31 13:01:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 222 |
Daily Sales Report-(31-May-26) FMT (1).xls:r133
|
Flex Money Transfer Limited | 00000004389698 | 159.00 | +23320****0450 | 2026-05-31 13:00:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 223 |
Daily Sales Report-(31-May-26) DL (1).xls:r65
|
D'Local | 615996299 | 224.74 | +23355****3328 | 2026-05-31 12:58:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 224 |
Daily Sales Report-(31-May-26) FMT (1).xls:r132
|
Flex Money Transfer Limited | 233261985084 | 2,901.95 | +23353****4293 | 2026-05-31 12:56:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 225 |
Daily Sales Report-(31-May-26) DL (1).xls:r64
|
D'Local | 615995831 | 110.18 | +23324****8342 | 2026-05-31 12:55:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 226 |
Daily Sales Report-(31-May-26) DL (1).xls:r63
|
D'Local | 615995654 | 2,207.62 | +23355****0348 | 2026-05-31 12:54:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 227 |
Daily Sales Report-(31-May-26) DL (1).xls:r62
|
D'Local | 615995069 | 2,726.00 | +23355****6169 | 2026-05-31 12:51:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 228 |
Daily Sales Report-(31-May-26) FMT (1).xls:r131
|
Flex Money Transfer Limited | 05612520123646 | 586.00 | +23324****0552 | 2026-05-31 12:50:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 229 |
Daily Sales Report-(31-May-26) DL (1).xls:r61
|
D'Local | 615994744 | 3,500.00 | +23324****4568 | 2026-05-31 12:49:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 230 |
Daily Sales Report-(31-May-26) DL (1).xls:r60
|
D'Local | 615994651 | 1,455.57 | +23354****5247 | 2026-05-31 12:48:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 231 |
Daily Sales Report-(31-May-26) DL (1).xls:r59
|
D'Local | 615994539 | 313.00 | +23355****0321 | 2026-05-31 12:48:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 232 |
Daily Sales Report-(31-May-26) FMT (1).xls:r130
|
Flex Money Transfer Limited | 233261976796 | 2,901.95 | +23354****2987 | 2026-05-31 12:47:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 233 |
Daily Sales Report-(31-May-26) DL (1).xls:r58
|
D'Local | 615994311 | 315.11 | +23353****6743 | 2026-05-31 12:46:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 234 |
Daily Sales Report-(31-May-26) DL (1).xls:r57
|
D'Local | 615993950 | 11,290.53 | +23355****9559 | 2026-05-31 12:44:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 235 |
Daily Sales Report-(31-May-26) DL (1).xls:r56
|
D'Local | 615993902 | 500.80 | +23359****5578 | 2026-05-31 12:44:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 236 |
Daily Sales Report-(31-May-26) DL (1).xls:r55
|
D'Local | 615993859 | 3,148.00 | +23353****0158 | 2026-05-31 12:43:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 237 |
Daily Sales Report-(31-May-26) DL (1).xls:r54
|
D'Local | 615993603 | 2,200.00 | +23324****6332 | 2026-05-31 12:41:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 238 |
Daily Sales Report-(31-May-26) DL (1).xls:r53
|
D'Local | 615993178 | 272.60 | +23324****8630 | 2026-05-31 12:38:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 239 |
Daily Sales Report-(31-May-26) DL (1).xls:r52
|
D'Local | 615993171 | 1,625.00 | +23324****0620 | 2026-05-31 12:38:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 240 |
Daily Sales Report-(31-May-26) DL (1).xls:r51
|
D'Local | 615992822 | 500.80 | +23354****8435 | 2026-05-31 12:36:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 241 |
Daily Sales Report-(31-May-26) DL (1).xls:r50
|
D'Local | 615992468 | 101.00 | +23359****1150 | 2026-05-31 12:34:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 242 |
Daily Sales Report-(31-May-26) FMT (1).xls:r129
|
Flex Money Transfer Limited | 00000004389593 | 508.80 | +23324****0302 | 2026-05-31 12:31:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 243 |
Daily Sales Report-(31-May-26) FMT (1).xls:r128
|
Flex Money Transfer Limited | 233261144642 | 1,160.78 | +23355****7116 | 2026-05-31 12:28:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 244 |
Daily Sales Report-(31-May-26) FMT (1).xls:r127
|
Flex Money Transfer Limited | 233261435134 | 951.83 | +23354****8205 | 2026-05-31 12:28:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 245 |
Daily Sales Report-(31-May-26) FMT (1).xls:r126
|
Flex Money Transfer Limited | 233261988582 | 8,125.46 | +23324****0333 | 2026-05-31 12:26:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 246 |
Daily Sales Report-(31-May-26) DL (1).xls:r49
|
D'Local | 615990741 | 800.00 | +23355****9226 | 2026-05-31 12:26:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 247 |
Daily Sales Report-(31-May-26) DL (1).xls:r48
|
D'Local | 615990555 | 7,000.00 | +23354****5455 | 2026-05-31 12:25:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 248 |
Daily Sales Report-(31-May-26) DL (1).xls:r47
|
D'Local | 615990328 | 2,200.00 | +23355****4045 | 2026-05-31 12:23:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 249 |
Daily Sales Report-(31-May-26) DL (1).xls:r46
|
D'Local | 615990274 | 109.04 | +23355****1731 | 2026-05-31 12:23:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 250 |
Daily Sales Report-(31-May-26) DL (1).xls:r45
|
D'Local | 615989942 | 120.00 | +23354****9229 | 2026-05-31 12:20:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 251 |
Daily Sales Report-(31-May-26) FMT (1).xls:r125
|
Flex Money Transfer Limited | 1000148080719 | 3,320.51 | +23324****2972 | 2026-05-31 12:20:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 252 |
Daily Sales Report-(31-May-26) DL (1).xls:r44
|
D'Local | 615989322 | 600.00 | +23354****5329 | 2026-05-31 12:16:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 253 |
Daily Sales Report-(31-May-26) FMT (1).xls:r124
|
Flex Money Transfer Limited | 00000004389546 | 381.60 | +23355****5514 | 2026-05-31 12:14:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 254 |
Daily Sales Report-(31-May-26) DL (1).xls:r43
|
D'Local | 615988552 | 78.00 | +23324****9056 | 2026-05-31 12:12:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 255 |
Daily Sales Report-(31-May-26) FMT (1).xls:r123
|
Flex Money Transfer Limited | 00000004389537 | 505.00 | +23354****0944 | 2026-05-31 12:12:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 256 |
Daily Sales Report-(31-May-26) DL (1).xls:r42
|
D'Local | 615988224 | 545.20 | +23324****3706 | 2026-05-31 12:12:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 257 |
Daily Sales Report-(31-May-26) FMT (1).xls:r122
|
Flex Money Transfer Limited | 233261442348 | 5,803.90 | +23355****1358 | 2026-05-31 12:11:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 258 |
Daily Sales Report-(31-May-26) FMT (1).xls:r121
|
Flex Money Transfer Limited | 07231052600147 | 1,561.44 | +23324****7842 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 259 |
Daily Sales Report-(31-May-26) DL (1).xls:r41
|
D'Local | 615987844 | 272.60 | +23354****6454 | 2026-05-31 12:10:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 260 |
Daily Sales Report-(31-May-26) DL (1).xls:r40
|
D'Local | 615987471 | 3,271.20 | +23324****8447 | 2026-05-31 12:07:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 261 |
Daily Sales Report-(31-May-26) DL (1).xls:r39
|
D'Local | 615987383 | 300.60 | +23359****0889 | 2026-05-31 12:07:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 262 |
Daily Sales Report-(31-May-26) DL (1).xls:r38
|
D'Local | 615987054 | 1,000.00 | +23325****4932 | 2026-05-31 12:04:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 263 |
Daily Sales Report-(31-May-26) FMT (1).xls:r120
|
Flex Money Transfer Limited | 233261047859 | 5,803.90 | +23359****8014 | 2026-05-31 12:03:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 264 |
Daily Sales Report-(31-May-26) DL (1).xls:r37
|
D'Local | 615986337 | 200.36 | +23324****4352 | 2026-05-31 11:59:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 265 |
Daily Sales Report-(31-May-26) DL (1).xls:r36
|
D'Local | 615986235 | 1,512.93 | +23355****9709 | 2026-05-31 11:59:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 266 |
Daily Sales Report-(31-May-26) DL (1).xls:r35
|
D'Local | 615986153 | 700.00 | +23354****9371 | 2026-05-31 11:58:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 267 |
Daily Sales Report-(31-May-26) FMT (1).xls:r119
|
Flex Money Transfer Limited | 233261745151 | 1,392.93 | +23359****1162 | 2026-05-31 11:57:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 268 |
Daily Sales Report-(31-May-26) DL (1).xls:r34
|
D'Local | 615985600 | 4,600.00 | +23359****2188 | 2026-05-31 11:53:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 269 |
Daily Sales Report-(31-May-26) DL (1).xls:r33
|
D'Local | 615985594 | 1,363.00 | +23355****8302 | 2026-05-31 11:53:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 270 |
Daily Sales Report-(31-May-26) DL (1).xls:r32
|
D'Local | 615984874 | 688.00 | +23324****8787 | 2026-05-31 11:51:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 271 |
Daily Sales Report-(31-May-26) DL (1).xls:r31
|
D'Local | 615984768 | 545.20 | +23324****4953 | 2026-05-31 11:50:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 272 |
Daily Sales Report-(31-May-26) DL (1).xls:r30
|
D'Local | 615984757 | 1,501.20 | +23359****8437 | 2026-05-31 11:50:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 273 |
Daily Sales Report-(31-May-26) DL (1).xls:r29
|
D'Local | 615984684 | 518.00 | +23354****8159 | 2026-05-31 11:49:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 274 |
Daily Sales Report-(31-May-26) FMT (1).xls:r118
|
Flex Money Transfer Limited | 05613610180998 | 1,131.00 | +23355****1328 | 2026-05-31 11:47:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 275 |
Daily Sales Report-(31-May-26) DL (1).xls:r28
|
D'Local | 615984507 | 504.31 | +23355****6894 | 2026-05-31 11:47:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 276 |
Daily Sales Report-(31-May-26) FMT (1).xls:r117
|
Flex Money Transfer Limited | 1326630413 | 2,796.63 | +23324****5630 | 2026-05-31 11:47:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 277 |
Daily Sales Report-(31-May-26) DL (1).xls:r27
|
D'Local | 615984457 | 10,000.00 | +23355****1734 | 2026-05-31 11:47:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 278 |
Daily Sales Report-(31-May-26) DL (1).xls:r26
|
D'Local | 615984406 | 1,008.00 | +23324****8086 | 2026-05-31 11:46:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 279 |
Daily Sales Report-(31-May-26) FMT (1).xls:r116
|
Flex Money Transfer Limited | 1000148079647 | 4,762.00 | +23354****0944 | 2026-05-31 11:45:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 280 |
Daily Sales Report-(31-May-26) FMT (1).xls:r115
|
Flex Money Transfer Limited | 05613610180996 | 9,950.00 | +23324****7314 | 2026-05-31 11:42:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 281 |
Daily Sales Report-(31-May-26) DL (1).xls:r25
|
D'Local | 615983867 | 17.00 | +23324****7539 | 2026-05-31 11:41:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 282 |
Daily Sales Report-(31-May-26) DL (1).xls:r24
|
D'Local | 615983723 | 504.31 | +23324****9831 | 2026-05-31 11:40:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 283 |
Daily Sales Report-(31-May-26) FMT (1).xls:r114
|
Flex Money Transfer Limited | 00000004389420 | 1,160.70 | +23354****4290 | 2026-05-31 11:37:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 284 |
Daily Sales Report-(31-May-26) FMT (1).xls:r113
|
Flex Money Transfer Limited | 233261713779 | 7,034.32 | +23353****9805 | 2026-05-31 11:31:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 285 |
Daily Sales Report-(31-May-26) FMT (1).xls:r112
|
Flex Money Transfer Limited | 233261568837 | 1,160.78 | +23354****8320 | 2026-05-31 11:31:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 286 |
Daily Sales Report-(31-May-26) FMT (1).xls:r250
|
Flex Money Transfer Limited | 233261332283 | 1,044.70 | +23355****2835 | 2026-05-31 11:30:38 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 287 |
Daily Sales Report-(31-May-26) DL (1).xls:r23
|
D'Local | 615982238 | 2,208.06 | +23355****5920 | 2026-05-31 11:28:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 288 |
Daily Sales Report-(31-May-26) DL (1).xls:r22
|
D'Local | 615982168 | 45.00 | +23354****1945 | 2026-05-31 11:27:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 289 |
Daily Sales Report-(31-May-26) DL (1).xls:r21
|
D'Local | 615982138 | 1,232.95 | +23353****6441 | 2026-05-31 11:27:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 290 |
Daily Sales Report-(31-May-26) FMT (1).xls:r111
|
Flex Money Transfer Limited | 233261471669 | 2,785.87 | +23359****1225 | 2026-05-31 11:24:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 291 |
Daily Sales Report-(31-May-26) FMT (1).xls:r110
|
Flex Money Transfer Limited | 00000004389380 | 3,816.00 | +23324****1190 | 2026-05-31 11:21:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 292 |
Daily Sales Report-(31-May-26) FMT (1).xls:r109
|
Flex Money Transfer Limited | 1000148076751 | 2,462.51 | +23325****7743 | 2026-05-31 11:20:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 293 |
Daily Sales Report-(31-May-26) DL (1).xls:r20
|
D'Local | 615981320 | 2,355.02 | +23355****9570 | 2026-05-31 11:19:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 294 |
Daily Sales Report-(31-May-26) DL (1).xls:r19
|
D'Local | 615981065 | 1,431.15 | +23324****0960 | 2026-05-31 11:17:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 295 |
Daily Sales Report-(31-May-26) DL (1).xls:r18
|
D'Local | 615981038 | 2,044.50 | +23324****7444 | 2026-05-31 11:16:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 296 |
Daily Sales Report-(31-May-26) DL (1).xls:r17
|
D'Local | 615980980 | 817.80 | +23354****9769 | 2026-05-31 11:16:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 297 |
Daily Sales Report-(31-May-26) DL (1).xls:r16
|
D'Local | 615980940 | 1,363.00 | +23353****0799 | 2026-05-31 11:16:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 298 |
Daily Sales Report-(31-May-26) FMT (1).xls:r108
|
Flex Money Transfer Limited | 1000148079115 | 1,121.00 | +23324****0423 | 2026-05-31 11:15:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 299 |
Daily Sales Report-(31-May-26) FMT (1).xls:r107
|
Flex Money Transfer Limited | 1000148079526 | 900.00 | +23359****5714 | 2026-05-31 11:10:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 300 |
Daily Sales Report-(31-May-26) DL (1).xls:r15
|
D'Local | 615980187 | 5,000.00 | +23324****0249 | 2026-05-31 11:10:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 301 |
Daily Sales Report-(31-May-26) FMT (1).xls:r106
|
Flex Money Transfer Limited | UEEVB71F | 2,150.00 | +23354****0164 | 2026-05-31 11:08:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 302 |
Daily Sales Report-(31-May-26) DL (1).xls:r14
|
D'Local | 615979933 | 477.05 | +23354****5294 | 2026-05-31 11:07:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 303 |
Daily Sales Report-(31-May-26) FMT (1).xls:r105
|
Flex Money Transfer Limited | UEEVB51N | 602.00 | +23324****4660 | 2026-05-31 11:06:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 304 |
Daily Sales Report-(31-May-26) DL (1).xls:r13
|
D'Local | 615979707 | 1,635.60 | +23355****6169 | 2026-05-31 11:05:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 305 |
Daily Sales Report-(31-May-26) DL (1).xls:r12
|
D'Local | 615979371 | 10,000.00 | +23324****5477 | 2026-05-31 11:02:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 306 |
Daily Sales Report-(31-May-26) DL (1).xls:r11
|
D'Local | 615979318 | 60.00 | +23355****4375 | 2026-05-31 11:01:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 307 |
Daily Sales Report-(31-May-26) DL (1).xls:r10
|
D'Local | 615979262 | 408.90 | +23324****5606 | 2026-05-31 11:01:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 308 |
Daily Sales Report-(31-May-26) FMT (1).xls:r104
|
Flex Money Transfer Limited | 1000148079494 | 1,073.13 | 2030*****2913 | 2026-05-31 11:00:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 309 |
Daily Sales Report-(31-May-26) DL (1).xls:r178
|
D'Local | 615979078 | 1,786.94 | +23354****7890 | 2026-05-31 10:59:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 310 |
Daily Sales Report-(31-May-26) DL (1).xls:r9
|
D'Local | 615978949 | 1,226.70 | +23325****7071 | 2026-05-31 10:58:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 311 |
Daily Sales Report-(31-May-26) FMT (1).xls:r103
|
Flex Money Transfer Limited | UEEVA1K1E | 2,150.00 | +23354****2145 | 2026-05-31 10:57:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 312 |
Daily Sales Report-(31-May-26) DL (1).xls:r8
|
D'Local | 615978698 | 4,089.00 | +23355****9206 | 2026-05-31 10:55:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 313 |
Daily Sales Report-(31-May-26) FMT (1).xls:r102
|
Flex Money Transfer Limited | 1000148079339 | 2,689.22 | +23359****3185 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 314 |
Daily Sales Report-(31-May-26) FMT (1).xls:r101
|
Flex Money Transfer Limited | 1000148079295 | 2,568.44 | 2100*****2818 | 2026-05-31 10:50:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 315 |
Daily Sales Report-(31-May-26) FMT (1).xls:r100
|
Flex Money Transfer Limited | 00000004389264 | 1,001.70 | +23355****6121 | 2026-05-31 10:49:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 316 |
Daily Sales Report-(31-May-26) FMT (1).xls:r99
|
Flex Money Transfer Limited | 99489942564728 | 2,225.75 | +23354****2928 | 2026-05-31 10:47:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 317 |
Daily Sales Report-(31-May-26) FMT (1).xls:r98
|
Flex Money Transfer Limited | 233261741949 | 6,674.48 | +23354****9413 | 2026-05-31 10:41:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 318 |
Daily Sales Report-(31-May-26) FMT (1).xls:r97
|
Flex Money Transfer Limited | 1326628513 | 13,578.99 | +23320****5665 | 2026-05-31 10:39:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 319 |
Daily Sales Report-(31-May-26) FMT (1).xls:r96
|
Flex Money Transfer Limited | UEEVA106 | 860.00 | +23355****2603 | 2026-05-31 10:36:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 320 |
Daily Sales Report-(31-May-26) FMT (1).xls:r95
|
Flex Money Transfer Limited | 1000148079123 | 3,033.19 | +23324****2778 | 2026-05-31 10:35:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 321 |
Daily Sales Report-(31-May-26) FMT (1).xls:r94
|
Flex Money Transfer Limited | 00000004389191 | 2,703.00 | +23359****4207 | 2026-05-31 10:30:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 322 |
Daily Sales Report-(31-May-26) FMT (1).xls:r249
|
Flex Money Transfer Limited | 233261958786 | 3,482.34 | +23353****8928 | 2026-05-31 10:23:58 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 323 |
Daily Sales Report-(31-May-26) FMT (1).xls:r248
|
Flex Money Transfer Limited | 233261554281 | 10,447.02 | +23353****5383 | 2026-05-31 10:20:06 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 324 |
Daily Sales Report-(31-May-26) FMT (1).xls:r93
|
Flex Money Transfer Limited | 233261378361 | 1,741.17 | +23353****6350 | 2026-05-31 10:20:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(31-May-26) FMT (1).xls:r92
|
Flex Money Transfer Limited | 02131052600018 | 522.00 | +23354****3419 | 2026-05-31 10:15:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(31-May-26) FMT (1).xls:r91
|
Flex Money Transfer Limited | 02131052600016 | 522.00 | +23324****0455 | 2026-05-31 10:15:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(31-May-26) FMT (1).xls:r247
|
Flex Money Transfer Limited | 233261487145 | 5,803.90 | +23355****2199 | 2026-05-31 10:15:01 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 328 |
Daily Sales Report-(31-May-26) FMT (1).xls:r90
|
Flex Money Transfer Limited | 1000148078732 | 1,618.92 | 2110*****0018 | 2026-05-31 10:10:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(31-May-26) FMT (1).xls:r89
|
Flex Money Transfer Limited | 233261101705 | 3,482.34 | +23324****9414 | 2026-05-31 10:06:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(31-May-26) FMT (1).xls:r88
|
Flex Money Transfer Limited | UEEV91G15 | 2,150.00 | +23354****2714 | 2026-05-31 09:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(31-May-26) FMT (1).xls:r87
|
Flex Money Transfer Limited | 1000148078372 | 1,605.00 | +23353****1119 | 2026-05-31 09:50:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Daily Sales Report-(31-May-26) FMT (1).xls:r86
|
Flex Money Transfer Limited | 1000148078336 | 3,310.89 | +23355****7707 | 2026-05-31 09:45:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(31-May-26) FMT (1).xls:r85
|
Flex Money Transfer Limited | 1000148077127 | 3,307.50 | +23354****3307 | 2026-05-31 09:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(31-May-26) FMT (1).xls:r168
|
Flex Money Transfer Limited | UEEV918M | 2,150.00 | +23324****9556 | 2026-05-31 09:44:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(31-May-26) FMT (1).xls:r84
|
Flex Money Transfer Limited | 00000004389003 | 270.30 | +23325****2403 | 2026-05-31 09:41:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(31-May-26) FMT (1).xls:r83
|
Flex Money Transfer Limited | UEEV9121D | 5,160.00 | +23324****3109 | 2026-05-31 09:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(31-May-26) FMT (1).xls:r82
|
Flex Money Transfer Limited | UEEV9101H | 5,160.00 | +23324****9556 | 2026-05-31 09:37:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
Daily Sales Report-(31-May-26) FMT (1).xls:r81
|
Flex Money Transfer Limited | 1000148077321 | 1,532.00 | +23324****9527 | 2026-05-31 09:35:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(31-May-26) FMT (1).xls:r80
|
Flex Money Transfer Limited | UEEV9Y1M | 5,160.00 | +23324****9556 | 2026-05-31 09:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(31-May-26) FMT (1).xls:r79
|
Flex Money Transfer Limited | 00000004388968 | 10,812.00 | +23355****1410 | 2026-05-31 09:32:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
Daily Sales Report-(31-May-26) FMT (1).xls:r78
|
Flex Money Transfer Limited | UEEV9OY | 5,160.00 | +23324****9556 | 2026-05-31 09:24:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(31-May-26) FMT (1).xls:r77
|
Flex Money Transfer Limited | 05614220070676 | 1,272.00 | +23324****2130 | 2026-05-31 09:24:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(31-May-26) FMT (1).xls:r76
|
Flex Money Transfer Limited | 1000148077849 | 1,284.22 | +23353****3411 | 2026-05-31 09:20:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(31-May-26) FMT (1).xls:r75
|
Flex Money Transfer Limited | 261546270000213 | 321.00 | +23327****8862 | 2026-05-31 09:19:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(31-May-26) FMT (1).xls:r74
|
Flex Money Transfer Limited | 233261967023 | 2,321.56 | +23355****0363 | 2026-05-31 09:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
Daily Sales Report-(31-May-26) FMT (1).xls:r246
|
Flex Money Transfer Limited | 233261131003 | 11,607.80 | +23324****6980 | 2026-05-31 09:14:22 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 347 |
Daily Sales Report-(31-May-26) FMT (1).xls:r245
|
Flex Money Transfer Limited | 233261140057 | 11,607.80 | +23355****8597 | 2026-05-31 09:14:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 348 |
Daily Sales Report-(31-May-26) FMT (1).xls:r244
|
Flex Money Transfer Limited | 1000148077703 | 1,501.73 | +23354****7939 | 2026-05-31 09:10:42 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 349 |
Daily Sales Report-(31-May-26) FMT (1).xls:r72
|
Flex Money Transfer Limited | 1000148077671 | 6,392.00 | +23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(31-May-26) FMT (1).xls:r71
|
Flex Money Transfer Limited | 1000148077613 | 6,310.00 | +23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(31-May-26) FMT (1).xls:r73
|
Flex Money Transfer Limited | 1000148077555 | 6,472.00 | +23324****3879 | 2026-05-31 09:10:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Daily Sales Report-(31-May-26) FMT (1).xls:r70
|
Flex Money Transfer Limited | 1000148077599 | 1,008.91 | 2030*****1315 | 2026-05-31 09:06:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(31-May-26) FMT (1).xls:r69
|
Flex Money Transfer Limited | 1000148077486 | 1,123.69 | 1209*****0036 | 2026-05-31 09:06:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(31-May-26) FMT (1).xls:r68
|
Flex Money Transfer Limited | 0163105202600065 | 481.06 | +23355****9866 | 2026-05-31 09:05:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(31-May-26) FMT (1).xls:r67
|
Flex Money Transfer Limited | 233261024019 | 1,369.72 | +23355****7329 | 2026-05-31 09:05:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(31-May-26) FMT (1).xls:r66
|
Flex Money Transfer Limited | 233261751948 | 487.52 | +23355****8020 | 2026-05-31 09:03:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(31-May-26) FMT (1).xls:r65
|
Flex Money Transfer Limited | 11429452995063 | 36.00 | +23320****0423 | 2026-05-31 09:00:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(31-May-26) FMT (1).xls:r64
|
Flex Money Transfer Limited | 1000148077392 | 6,376.95 | 1090*****3517 | 2026-05-31 08:55:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(31-May-26) FMT (1).xls:r62
|
Flex Money Transfer Limited | 1000148077276 | 591.54 | 0327******1552 | 2026-05-31 08:50:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(31-May-26) FMT (1).xls:r63
|
Flex Money Transfer Limited | 1000148077224 | 1,976.84 | +23355****0501 | 2026-05-31 08:50:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(31-May-26) FMT (1).xls:r61
|
Flex Money Transfer Limited | 233261575972 | 4,480.61 | +23354****8800 | 2026-05-31 08:47:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(31-May-26) FMT (1).xls:r60
|
Flex Money Transfer Limited | 233261798053 | 4,550.25 | +23355****8288 | 2026-05-31 08:47:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(31-May-26) FMT (1).xls:r59
|
Flex Money Transfer Limited | 1000148077146 | 3,149.38 | +23355****4137 | 2026-05-31 08:45:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Daily Sales Report-(31-May-26) FMT (1).xls:r58
|
Flex Money Transfer Limited | 00000004388757 | 222.60 | +23353****7028 | 2026-05-31 08:41:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(31-May-26) FMT (1).xls:r57
|
Flex Money Transfer Limited | 233261161661 | 3,714.49 | +23353****9048 | 2026-05-31 08:40:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(31-May-26) FMT (1).xls:r56
|
Flex Money Transfer Limited | 00000004388749 | 4,452.00 | +23355****6010 | 2026-05-31 08:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(31-May-26) FMT (1).xls:r55
|
Flex Money Transfer Limited | 03831052614139 | 227.00 | +23324****6378 | 2026-05-31 08:28:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(31-May-26) FMT (1).xls:r54
|
Flex Money Transfer Limited | 0163105202600024 | 577.27 | +23354****4488 | 2026-05-31 08:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(31-May-26) FMT (1).xls:r53
|
Flex Money Transfer Limited | 0163105202600025 | 641.41 | +23324****8039 | 2026-05-31 08:20:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(31-May-26) FMT (1).xls:r169
|
Flex Money Transfer Limited | 0203105202600050 | 1,539.39 | +23353****5631 | 2026-05-31 08:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(31-May-26) FMT (1).xls:r52
|
Flex Money Transfer Limited | 4446261011305222 | 1,762.51 | +23350****6654 | 2026-05-31 08:18:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(31-May-26) FMT (1).xls:r51
|
Flex Money Transfer Limited | 233261480036 | 1,044.70 | +23355****7272 | 2026-05-31 08:14:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(31-May-26) FMT (1).xls:r50
|
Flex Money Transfer Limited | 233261489469 | 3,621.63 | +23359****0359 | 2026-05-31 08:14:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
Daily Sales Report-(31-May-26) FMT (1).xls:r49
|
Flex Money Transfer Limited | 233261102737 | 1,044.70 | +23324****6048 | 2026-05-31 08:14:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
Daily Sales Report-(31-May-26) FMT (1).xls:r48
|
Flex Money Transfer Limited | 1000148076460 | 912.60 | +23324****2383 | 2026-05-31 08:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Daily Sales Report-(31-May-26) FMT (1).xls:r47
|
Flex Money Transfer Limited | 1000148076378 | 7,426.00 | +23324****5590 | 2026-05-31 08:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
Daily Sales Report-(31-May-26) FMT (1).xls:r46
|
Flex Money Transfer Limited | 1000148076155 | 2,678.40 | +23353****5867 | 2026-05-31 08:03:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
Daily Sales Report-(31-May-26) FMT (1).xls:r45
|
Flex Money Transfer Limited | 1000148076139 | 323.01 | +23324****0844 | 2026-05-31 08:03:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
Daily Sales Report-(31-May-26) FMT (1).xls:r44
|
Flex Money Transfer Limited | 99489979119903 | 1,500.00 | +23354****7457 | 2026-05-31 08:03:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Daily Sales Report-(31-May-26) FMT (1).xls:r43
|
Flex Money Transfer Limited | 1000148075655 | 7,063.00 | +23353****2839 | 2026-05-31 07:41:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
Daily Sales Report-(31-May-26) FMT (1).xls:r42
|
Flex Money Transfer Limited | 99489964324788 | 3,050.26 | +23353****0135 | 2026-05-31 07:35:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
Daily Sales Report-(31-May-26) FMT (1).xls:r243
|
Flex Money Transfer Limited | 1000148074566 | 9,628.00 | +23354****0815 | 2026-05-31 07:30:40 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 383 |
Daily Sales Report-(31-May-26) FMT (1).xls:r41
|
Flex Money Transfer Limited | 05610360343992 | 1,000.00 | +23355****2249 | 2026-05-31 07:23:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Daily Sales Report-(31-May-26) FMT (1).xls:r39
|
Flex Money Transfer Limited | 233261652467 | 3,343.04 | +23355****6899 | 2026-05-31 07:17:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Daily Sales Report-(31-May-26) FMT (1).xls:r40
|
Flex Money Transfer Limited | 7027126115121576 | 202.00 | +23359****9673 | 2026-05-31 07:17:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Daily Sales Report-(31-May-26) FMT (1).xls:r38
|
Flex Money Transfer Limited | 00000004388456 | 2,067.00 | +23354****9634 | 2026-05-31 07:17:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Daily Sales Report-(31-May-26) FMT (1).xls:r37
|
Flex Money Transfer Limited | 00000004388434 | 6,360.00 | +23320****1016 | 2026-05-31 07:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Daily Sales Report-(31-May-26) FMT (1).xls:r36
|
Flex Money Transfer Limited | 261246270000518 | 321.00 | +23354****5765 | 2026-05-31 07:10:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Daily Sales Report-(31-May-26) FMT (1).xls:r35
|
Flex Money Transfer Limited | 233261375625 | 2,205.48 | +23324****7566 | 2026-05-31 07:08:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Daily Sales Report-(31-May-26) FMT (1).xls:r34
|
Flex Money Transfer Limited | 00000004388390 | 95.40 | +23353****3768 | 2026-05-31 07:01:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Daily Sales Report-(31-May-26) FMT (1).xls:r33
|
Flex Money Transfer Limited | 99489939328777 | 7,419.16 | +23355****5083 | 2026-05-31 06:59:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
Daily Sales Report-(31-May-26) FMT (1).xls:r32
|
Flex Money Transfer Limited | 00000004388352 | 2,067.00 | +23353****4247 | 2026-05-31 06:51:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Daily Sales Report-(31-May-26) FMT (1).xls:r31
|
Flex Money Transfer Limited | 00000004388322 | 235.32 | +23355****7791 | 2026-05-31 06:42:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Daily Sales Report-(31-May-26) FMT (1).xls:r30
|
Flex Money Transfer Limited | 00000004388319 | 302.10 | +23355****5193 | 2026-05-31 06:41:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Daily Sales Report-(31-May-26) FMT (1).xls:r29
|
Flex Money Transfer Limited | 00000004388315 | 1,017.60 | +23354****1908 | 2026-05-31 06:39:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Daily Sales Report-(31-May-26) FMT (1).xls:r28
|
Flex Money Transfer Limited | 1000148073447 | 258.00 | 1441*****0529 | 2026-05-31 06:26:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Daily Sales Report-(31-May-26) FMT (1).xls:r26
|
Flex Money Transfer Limited | 1000148073350 | 2,407.91 | +23354****9206 | 2026-05-31 06:15:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
Daily Sales Report-(31-May-26) FMT (1).xls:r27
|
Flex Money Transfer Limited | 1000148073028 | 3,874.00 | +23353****3219 | 2026-05-31 06:15:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
Daily Sales Report-(31-May-26) FMT (1).xls:r25
|
Flex Money Transfer Limited | 1223105261027663 | 6,294.00 | +23359****7260 | 2026-05-31 06:13:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Daily Sales Report-(31-May-26) FMT (1).xls:r24
|
Flex Money Transfer Limited | 03331052630147 | 320.00 | +23354****8081 | 2026-05-31 06:11:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
Daily Sales Report-(31-May-26) FMT (1).xls:r23
|
Flex Money Transfer Limited | 00000004388124 | 318.00 | +23359****4653 | 2026-05-31 05:58:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Daily Sales Report-(31-May-26) FMT (1).xls:r22
|
Flex Money Transfer Limited | 05610700698982 | 1,000.00 | +23354****5454 | 2026-05-31 05:47:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
Daily Sales Report-(31-May-26) FMT (1).xls:r21
|
Flex Money Transfer Limited | 00000004387403 | 636.00 | +23324****8641 | 2026-05-31 05:30:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
Daily Sales Report-(31-May-26) FMT (1).xls:r20
|
Flex Money Transfer Limited | 00000004387505 | 318.00 | +23355****1787 | 2026-05-31 05:29:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
Daily Sales Report-(31-May-26) FMT (1).xls:r19
|
Flex Money Transfer Limited | 00000004387902 | 1,001.70 | +23359****2563 | 2026-05-31 05:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
Daily Sales Report-(31-May-26) FMT (1).xls:r18
|
Flex Money Transfer Limited | 1000148071583 | 8,000.00 | 1441*****6637 | 2026-05-31 04:55:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
Daily Sales Report-(31-May-26) FMT (1).xls:r17
|
Flex Money Transfer Limited | 1000148071561 | 4,733.15 | 1011*****7770 | 2026-05-31 04:50:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
Daily Sales Report-(31-May-26) FMT (1).xls:r16
|
Flex Money Transfer Limited | 1000148071472 | 321.86 | 2018*****0401 | 2026-05-31 04:45:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
Daily Sales Report-(31-May-26) FMT (1).xls:r15
|
Flex Money Transfer Limited | 1000148071340 | 22,795.70 | 1471*****7025 | 2026-05-31 04:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
Daily Sales Report-(31-May-26) FMT (1).xls:r14
|
Flex Money Transfer Limited | UEEV3NZ | 12,040.00 | +23355****1137 | 2026-05-31 03:24:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
Daily Sales Report-(31-May-26) FMT (1).xls:r13
|
Flex Money Transfer Limited | UEEV3K3 | 20,640.00 | +23355****1137 | 2026-05-31 03:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
Daily Sales Report-(31-May-26) FMT (1).xls:r12
|
Flex Money Transfer Limited | 1000148071089 | 150.00 | +23324****4394 | 2026-05-31 03:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
Daily Sales Report-(31-May-26) FMT (1).xls:r11
|
Flex Money Transfer Limited | UEEV3H13 | 8.60 | +23355****1137 | 2026-05-31 03:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
Daily Sales Report-(31-May-26) FMT (1).xls:r10
|
Flex Money Transfer Limited | 1000148070953 | 11,220.21 | 2100*****2913 | 2026-05-31 02:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
Daily Sales Report-(31-May-26) FMT (1).xls:r9
|
Flex Money Transfer Limited | 1000148070948 | 700.00 | +23353****1966 | 2026-05-31 02:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Daily Sales Report-(31-May-26) FMT (1).xls:r8
|
Flex Money Transfer Limited | 00000004387239 | 508.80 | +23355****9338 | 2026-05-31 01:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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