Run Conclusion 506000d9
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-01 · pipeline mode
170 of 189 intended sends succeeded. 37 items need attention: 3 contradictions, 2 orphan successes, 19 gateway gaps, 13 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150433901 | 9,943.00 |
Flex Money Transfer Limited_Daily Sales :r104
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1330162509 | 3,010.85 |
Flex Money Transfer Limited_Daily Sales :r126
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150423258 | 2,215.00 |
Flex Money Transfer Limited_Daily Sales :r48
|
|
| 4 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801035779 | 9,943.00 |
Channel O_Transfers :r19
|
|
| 5 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807398334 | 2,215.00 |
Channel O_Transfers :r101
|
|
| 6 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150426179 | 30,000.00 |
Flex Money Transfer Limited_Daily Sales :r135
|
|
| 7 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | UEJ14U4 | 10,357.37 |
Flex Money Transfer Limited_Daily Sales :r133
Channel O_Transfers :r173
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 22792191333927 | 9,887.00 |
Flex Money Transfer Limited_Daily Sales :r134
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150425093 | 8,000.00 |
Flex Money Transfer Limited_Daily Sales :r138
|
|
| 10 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150425463 | 5,000.00 |
Flex Money Transfer Limited_Daily Sales :r137
Channel O_Transfers :r83
|
|
| 11 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150426038 | 4,212.00 |
Flex Money Transfer Limited_Daily Sales :r136
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676867441 | 930.30 |
D'Local_Daily Sales :r60
Channel O_Transfers :r111
|
|
| 13 | Gateway Gap | No gateway row was found for this intended send | D'Local | 676842525 | 664.50 |
D'Local_Daily Sales :r59
|
|
| 14 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676878498 | 506.92 |
D'Local_Daily Sales :r62
Channel O_Transfers :r106
|
|
| 15 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676871499 | 505.02 |
D'Local_Daily Sales :r61
Channel O_Transfers :r109
|
|
| 16 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676878649 | 502.74 |
D'Local_Daily Sales :r65
Channel O_Transfers :r103
|
|
| 17 | Gateway Gap | No gateway row was found for this intended send | D'Local | 676920952 | 322.20 |
D'Local_Daily Sales :r66
|
|
| 18 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676739718 | 212.64 |
D'Local_Daily Sales :r57
Channel O_Transfers :r175
|
|
| 19 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676878561 | 149.50 |
D'Local_Daily Sales :r63
Channel O_Transfers :r105
|
|
| 20 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 676878572 | 149.50 |
D'Local_Daily Sales :r64
Channel O_Transfers :r104
|
|
| 21 | Gateway Gap | No gateway row was found for this intended send | D'Local | 676841155 | 100.00 |
D'Local_Daily Sales :r58
|
|
| 22 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 523,353.77 |
Flex Money Transfer Limited_Daily Sales :r143
|
|
| 23 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 455,897.40 |
Flex Money Transfer Limited_Daily Sales :r141
|
|
| 24 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 67,456.37 |
Flex Money Transfer Limited_Daily Sales :r142
|
|
| 25 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676739718 | 0.00 |
D'Local_Daily Sales :r67
|
|
| 26 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676841155 | 0.00 |
D'Local_Daily Sales :r68
|
|
| 27 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676842525 | 0.00 |
D'Local_Daily Sales :r69
|
|
| 28 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676867441 | 0.00 |
D'Local_Daily Sales :r70
|
|
| 29 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676871499 | 0.00 |
D'Local_Daily Sales :r71
|
|
| 30 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676878498 | 0.00 |
D'Local_Daily Sales :r72
|
|
| 31 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676878561 | 0.00 |
D'Local_Daily Sales :r73
|
|
| 32 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676878572 | 0.00 |
D'Local_Daily Sales :r74
|
|
| 33 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676878649 | 0.00 |
D'Local_Daily Sales :r75
|
|
| 34 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 676920952 | 0.00 |
D'Local_Daily Sales :r76
|
Partner Intended Total
189
548,162.58
Economically Successful
170
89.9%
461,494.04
Gateway Gaps
19
86,668.54
Duplicate Risk Extra
0
0.00
+1 possible (same gateway)
Contradictions
3
15,168.85
Orphan Gateway Success
2
12,158.00
Skipped Input Rows
13
1,046,707.54
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 | 58
24,808.81 |
48
20,765.49
82.8%
|
10
4,043.32 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 131
523,353.77 |
122
440,728.55
93.1%
|
9
82,625.22 |
0
0.00
|
3
15,168.85 |
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 | 189
548,162.58 |
13
50,137.68 |
0
0.00 |
157
411,356.36 |
38
1.86 |
0
0.00 |
9
18,313.99 |
10
68,354.55 |
0
0.00 |
| Processed | 173
476,662.89 |
13
50,137.68 |
0
0.00 |
157
411,356.36 |
38
1.86 |
0
0.00 |
0
0.00 |
3
15,168.85 |
0
0.00 |
| Failed | 16
71,499.69 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
9
18,313.99 |
7
53,185.70 |
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 | 58
24,808.81 |
4
2,436.44 |
0
0.00 |
44
18,329.05 |
11
0.55 |
0
0.00 |
7
2,956.62 |
3
1,086.70 |
0
0.00 |
| Processed | 48
20,765.49 |
4
2,436.44 |
0
0.00 |
44
18,329.05 |
11
0.55 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 10
4,043.32 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
7
2,956.62 |
3
1,086.70 |
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 | 131
523,353.77 |
9
47,701.24 |
0
0.00 |
113
393,027.31 |
27
1.31 |
0
0.00 |
2
15,357.37 |
7
67,267.85 |
0
0.00 |
| Processed | 125
455,897.40 |
9
47,701.24 |
0
0.00 |
113
393,027.31 |
27
1.31 |
0
0.00 |
0
0.00 |
3
15,168.85 |
0
0.00 |
| Failed | 6
67,456.37 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
15,357.37 |
4
52,099.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
179
GHS 479,805.98
Derived Residual
38
GHS 1.86
Residual Processed
38
GHS 1.86
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
|
4 | 2,436.44 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 4 | 2,436.44 |
| D'Local |
Channel O
|
44 | 18,328.50 | 7 | 2,956.50 | 0 | 0.00 | 0 | 0.00 | 51 | 21,285.00 |
| D'Local |
Channel O Residual
Derived
|
11 | 0.55 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 11 | 0.55 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
9 | 47,701.24 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 9 | 47,701.24 |
| Flex Money Transfer Limited |
Channel O
|
113 | 393,026.00 | 2 | 15,357.30 | 0 | 0.00 | 0 | 0.00 | 115 | 408,383.30 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
27 | 1.31 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 27 | 1.31 |
| Raw Total | 170 | 461,492.18 | 9 | 18,313.80 | 0 | 0.00 | 0 | 0.00 | 179 | 479,805.98 | |
Duplicate Success Risk
1 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible repeated failure
Channel O
Account 232055892
GHS 149.50
Gateway shows Failed at 2026-10-01 11:12 then Failed at 2026-10-01 11:12 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-01 11:12:35 | FAILED | 6703731093 | 149.50 | 232055892 | Transfers | 10 1.xlsx:r105 |
| 2026-10-01 11:12:36 | FAILED | 6700404854 | 149.50 | 232055892 | Transfers | 10 1.xlsx:r104 |
Partner row evidence
676878561
/
D'Local
/
GHS 149.50
/
+23323****5892
/
FAILED
/
2026-10-01 11:11:21
/
Daily Sales Report-(01-Oct-26) DL.xls:r63
676878572
/
D'Local
/
GHS 149.50
/
+23323****5892
/
FAILED
/
2026-10-01 11:11:23
/
Daily Sales Report-(01-Oct-26) DL.xls:r64
Gateway Gaps
19 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
19
GHS 86,668.54
Gateway Found, No Success
9
GHS 18,313.99
No Gateway Evidence
10
GHS 68,354.55
Processed
3
GHS 15,168.85
Failed
16
GHS 71,499.69
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) FMT.xls:r133 | Flex Money Transfer Limited | UEJ14U4 | 10,357.37 | +23353****9911 | 2026-10-01 04:30:18 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r173
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801681594 | 10,357.30 | 530459911 | 2026-10-01 04:31:33 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) FMT.xls:r137 | Flex Money Transfer Limited | 1000150425463 | 5,000.00 | +23355****9624 | 2026-10-01 12:50:35 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r83
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809712581 | 5,000.00 | 550099624 | 2026-10-01 12:51:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r57 | D'Local | 676739718 | 212.64 | +23324****6026 | 2026-10-01 01:05:04 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r175
Channel O (Transfers)
|
D'Local | 6704693869 | 212.60 | 244196026 | 2026-10-01 01:06:17 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r60 | D'Local | 676867441 | 930.30 | +23354****5967 | 2026-10-01 10:32:39 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r111
Channel O (Transfers)
|
D'Local | 6700866941 | 930.30 | 541355967 | 2026-10-01 10:33:51 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r61 | D'Local | 676871499 | 505.02 | +23359****2966 | 2026-10-01 10:52:33 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r109
Channel O (Transfers)
|
D'Local | 6702324292 | 505.00 | 591452966 | 2026-10-01 10:53:46 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r62 | D'Local | 676878498 | 506.92 | +23324****3939 | 2026-10-01 11:11:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r106
Channel O (Transfers)
|
D'Local | 6709492907 | 506.90 | 247903939 | 2026-10-01 11:12:18 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r63 | D'Local | 676878561 | 149.50 | +23323****5892 | 2026-10-01 11:11:21 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r105
Channel O (Transfers)
|
D'Local | 6703731093 | 149.50 | 232055892 | 2026-10-01 11:12:35 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r64 | D'Local | 676878572 | 149.50 | +23323****5892 | 2026-10-01 11:11:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r104
Channel O (Transfers)
|
D'Local | 6700404854 | 149.50 | 232055892 | 2026-10-01 11:12:36 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Daily Sales Report-(01-Oct-26) DL.xls:r65 | D'Local | 676878649 | 502.74 | +23359****2966 | 2026-10-01 11:11:35 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
10 1.xlsx:r103
Channel O (Transfers)
|
D'Local | 6709308702 | 502.70 | 591452966 | 2026-10-01 11:12:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r48 | Flex Money Transfer Limited | 1000150423258 | 2,215.00 | 0601****3417 | 2026-10-01 10:00:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r104 | Flex Money Transfer Limited | 1000150433901 | 9,943.00 | 0183****0653 | 2026-10-01 16:04:35 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r126 | Flex Money Transfer Limited | 1330162509 | 3,010.85 | +23320****6096 | 2026-09-30 18:21:24 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-09-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r134 | Flex Money Transfer Limited | 22792191333927 | 9,887.00 | 1131*****7653 | 2026-10-01 11:19:56 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r135 | Flex Money Transfer Limited | 1000150426179 | 30,000.00 | 9040*****9447 | 2026-10-01 12:28:17 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r136 | Flex Money Transfer Limited | 1000150426038 | 4,212.00 | 1452*****0614 | 2026-10-01 12:44:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) FMT.xls:r138 | Flex Money Transfer Limited | 1000150425093 | 8,000.00 | +23324****6308 | 2026-10-01 14:00:39 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) DL.xls:r58 | D'Local | 676841155 | 100.00 | 1121*****1570 | 2026-10-01 08:46:14 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) DL.xls:r59 | D'Local | 676842525 | 664.50 | 1799*****0001 | 2026-10-01 08:56:08 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(01-Oct-26) DL.xls:r66 | D'Local | 676920952 | 322.20 | 0150*****0400 | 2026-10-01 12:53:27 |
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
3 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
3
GHS 15,168.85
Processed
3
GHS 15,168.85
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(01-Oct-26) FMT.xls:r48 | Flex Money Transfer Limited | 1000150423258 | 2,215.00 | 0601****3417 | 2026-10-01 10:00:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(01-Oct-26) FMT.xls:r104 | Flex Money Transfer Limited | 1000150433901 | 9,943.00 | 0183****0653 | 2026-10-01 16:04:35 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(01-Oct-26) FMT.xls:r126 | Flex Money Transfer Limited | 1330162509 | 3,010.85 | +23320****6096 | 2026-09-30 18:21:24 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-09-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
2 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
Orphan Success
2
GHS 12,158.00
GhIPSS
0
GHS 0.00
Channel O
2
GHS 12,158.00
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 10 1.xlsx:r19 | 2801035779 | 9,943.00 | 183540653 | 2026-10-01 16:05:47 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 10 1.xlsx:r101 | 2807398334 | 2,215.00 | 601283417 | 2026-10-01 10:01:34 | SUCCESS | Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
13
GHS 1,046,707.54
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(01-Oct-26) DL.xls:r67 | 676739718 | 0.00 | +23324****6026 | 2026-10-01 01:05:04 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(01-Oct-26) DL.xls:r68 | 676841155 | 0.00 | 1121*****1570 | 2026-10-01 08:46:14 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(01-Oct-26) DL.xls:r69 | 676842525 | 0.00 | 1799*****0001 | 2026-10-01 08:56:08 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(01-Oct-26) DL.xls:r70 | 676867441 | 0.00 | +23354****5967 | 2026-10-01 10:32:39 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(01-Oct-26) DL.xls:r71 | 676871499 | 0.00 | +23359****2966 | 2026-10-01 10:52:33 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(01-Oct-26) DL.xls:r72 | 676878498 | 0.00 | +23324****3939 | 2026-10-01 11:11:05 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(01-Oct-26) DL.xls:r73 | 676878561 | 0.00 | +23323****5892 | 2026-10-01 11:11:21 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(01-Oct-26) DL.xls:r74 | 676878572 | 0.00 | +23323****5892 | 2026-10-01 11:11:23 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(01-Oct-26) DL.xls:r75 | 676878649 | 0.00 | +23359****2966 | 2026-10-01 11:11:35 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(01-Oct-26) DL.xls:r76 | 676920952 | 0.00 | 0150*****0400 | 2026-10-01 12:53:27 | REVERSAL | Invalid amount |
| 11 | Daily Sales Report-(01-Oct-26) FMT.xls:r141 | nan | 455,897.40 | 125 | - | nan | Invalid datetime; Missing reference |
| 12 | Daily Sales Report-(01-Oct-26) FMT.xls:r142 | nan | 67,456.37 | 6 | - | nan | Invalid datetime; Missing reference |
| 13 | Daily Sales Report-(01-Oct-26) FMT.xls:r143 | nan | 523,353.77 | 131 | - | 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 189 rows
D'Local
58
GHS 24,808.81
Flex Money Transfer Limited
131
GHS 523,353.77
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
189
GHS 548,162.58
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(01-Oct-26) DL.xls:r56
|
D'Local | 677166418 | 120.00 | +23324****3952 | 2026-10-01 22:55:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(01-Oct-26) DL.xls:r55
|
D'Local | 677161830 | 200.00 | +23354****3992 | 2026-10-01 22:43:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
Daily Sales Report-(01-Oct-26) DL.xls:r54
|
D'Local | 677144513 | 132.90 | +23359****3155 | 2026-10-01 21:57:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
Daily Sales Report-(01-Oct-26) DL.xls:r53
|
D'Local | 677137841 | 531.60 | +23359****3155 | 2026-10-01 21:39:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Daily Sales Report-(01-Oct-26) DL.xls:r52
|
D'Local | 677132480 | 250.00 | +23325****7004 | 2026-10-01 21:27:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(01-Oct-26) DL.xls:r51
|
D'Local | 677118554 | 150.00 | +23324****9196 | 2026-10-01 20:54:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
Daily Sales Report-(01-Oct-26) DL.xls:r50
|
D'Local | 677091492 | 500.00 | 1771*****0001 | 2026-10-01 19:42:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
Daily Sales Report-(01-Oct-26) DL.xls:r49
|
D'Local | 677086755 | 497.66 | +23354****3671 | 2026-10-01 19:34:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
Daily Sales Report-(01-Oct-26) DL.xls:r48
|
D'Local | 677076323 | 1,000.00 | +23354****0906 | 2026-10-01 19:13:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
Daily Sales Report-(01-Oct-26) DL.xls:r47
|
D'Local | 677072841 | 250.00 | +23355****2815 | 2026-10-01 19:05:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Daily Sales Report-(01-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150441556 | 1,242.00 | +23325****3022 | 2026-10-01 19:03:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
Daily Sales Report-(01-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150433649 | 321.00 | +23353****8708 | 2026-10-01 19:02:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
Daily Sales Report-(01-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150439268 | 2,264.00 | +23355****1324 | 2026-10-01 19:02:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Daily Sales Report-(01-Oct-26) DL.xls:r46
|
D'Local | 677066596 | 132.90 | +23353****7780 | 2026-10-01 18:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
Daily Sales Report-(01-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | UEJ1I16Y | 1,017.32 | +23324****6462 | 2026-10-01 18:42:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
Daily Sales Report-(01-Oct-26) DL.xls:r45
|
D'Local | 677042746 | 1,000.00 | +23324****2643 | 2026-10-01 17:57:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
Daily Sales Report-(01-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | UEJ1H1FY | 4,007.89 | +23324****0887 | 2026-10-01 17:51:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
Daily Sales Report-(01-Oct-26) DL.xls:r44
|
D'Local | 677037777 | 1,000.00 | +23353****0867 | 2026-10-01 17:49:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(01-Oct-26) DL.xls:r43
|
D'Local | 677035254 | 100.00 | +23353****7697 | 2026-10-01 17:42:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Daily Sales Report-(01-Oct-26) DL.xls:r42
|
D'Local | 677033746 | 411.99 | +23355****5886 | 2026-10-01 17:38:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(01-Oct-26) DL.xls:r41
|
D'Local | 677028333 | 405.35 | +23355****5210 | 2026-10-01 17:24:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Daily Sales Report-(01-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | UEJ1HA1I | 6,665.20 | +23324****3198 | 2026-10-01 17:11:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(01-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | UEJ1G1I5 | 254.33 | +23355****2354 | 2026-10-01 16:54:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
Daily Sales Report-(01-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150437709 | 5,125.00 | +23353****7461 | 2026-10-01 16:35:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(01-Oct-26) DL.xls:r40
|
D'Local | 677007549 | 212.64 | +23359****3155 | 2026-10-01 16:35:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(01-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150437666 | 3,230.00 | 2100*****2118 | 2026-10-01 16:34:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
Daily Sales Report-(01-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150437069 | 272.50 | +23320****4372 | 2026-10-01 16:26:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(01-Oct-26) DL.xls:r39
|
D'Local | 677003791 | 305.67 | +23324****8858 | 2026-10-01 16:25:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(01-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150435224 | 2,587.00 | +23354****0098 | 2026-10-01 16:12:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(01-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150435035 | 2,536.59 | +23324****1760 | 2026-10-01 16:11:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
Daily Sales Report-(01-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150430085 | 634.00 | +23353****4055 | 2026-10-01 16:10:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Daily Sales Report-(01-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150429642 | 1,044.00 | +23354****8087 | 2026-10-01 16:10:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(01-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150428710 | 3,017.71 | +23355****6695 | 2026-10-01 16:10:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(01-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150428129 | 25,995.00 | 2100*****4510 | 2026-10-01 16:10:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(01-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150428112 | 3,210.00 | +23324****4269 | 2026-10-01 16:10:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(01-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150427959 | 5,134.00 | +23354****9386 | 2026-10-01 16:10:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(01-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150426894 | 1,628.00 | +23325****4222 | 2026-10-01 16:10:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Daily Sales Report-(01-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150435375 | 434.00 | +23353****6991 | 2026-10-01 16:09:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Daily Sales Report-(01-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150435485 | 652.00 | +23354****9904 | 2026-10-01 16:09:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Daily Sales Report-(01-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150434374 | 7,172.00 | 1441*****9320 | 2026-10-01 16:08:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Daily Sales Report-(01-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150434141 | 14,344.00 | 6111*****4387 | 2026-10-01 16:06:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Daily Sales Report-(01-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1330196414 | 2,001.81 | +23324****6622 | 2026-10-01 16:06:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Daily Sales Report-(01-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150433901 | 9,943.00 | 0183****0653 | 2026-10-01 16:04:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(01-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150435721 | 2,587.53 | +23353****0458 | 2026-10-01 16:04:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Daily Sales Report-(01-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150433682 | 3,183.47 | +23359****8668 | 2026-10-01 16:01:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Daily Sales Report-(01-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150435413 | 272.50 | +23355****2040 | 2026-10-01 16:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Daily Sales Report-(01-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150434670 | 1,566.26 | +23353****1119 | 2026-10-01 16:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Daily Sales Report-(01-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150434546 | 16,182.00 | 1210*****1746 | 2026-10-01 16:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Daily Sales Report-(01-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150434900 | 4,043.00 | +23353****6578 | 2026-10-01 16:00:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Daily Sales Report-(01-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150435081 | 6,468.50 | +23354****2307 | 2026-10-01 15:58:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Daily Sales Report-(01-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150433787 | 4,484.00 | 1011*****2314 | 2026-10-01 15:50:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Daily Sales Report-(01-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150433638 | 5,938.00 | +23359****6037 | 2026-10-01 15:50:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Daily Sales Report-(01-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150433474 | 2,536.59 | 1801*****2972 | 2026-10-01 15:50:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Daily Sales Report-(01-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150433429 | 3,234.75 | +23355****8658 | 2026-10-01 15:50:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Daily Sales Report-(01-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150433403 | 2,099.00 | +23320****1304 | 2026-10-01 15:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Daily Sales Report-(01-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150432158 | 8,053.00 | +23353****9064 | 2026-10-01 15:50:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Daily Sales Report-(01-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150431832 | 3,253.88 | +23324****3255 | 2026-10-01 15:50:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Daily Sales Report-(01-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150431548 | 2,587.00 | +23355****5537 | 2026-10-01 15:50:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
Daily Sales Report-(01-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150431325 | 2,910.97 | 2030*****6311 | 2026-10-01 15:50:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Daily Sales Report-(01-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150431150 | 3,727.00 | +23324****4780 | 2026-10-01 15:50:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Daily Sales Report-(01-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150431119 | 1,000.00 | 1441*****8588 | 2026-10-01 15:50:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Daily Sales Report-(01-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150429529 | 1,563.00 | +23359****1102 | 2026-10-01 15:50:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Daily Sales Report-(01-Oct-26) DL.xls:r38
|
D'Local | 676989034 | 930.30 | +23324****8447 | 2026-10-01 15:49:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Daily Sales Report-(01-Oct-26) DL.xls:r37
|
D'Local | 676986961 | 132.90 | +23353****7780 | 2026-10-01 15:43:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Daily Sales Report-(01-Oct-26) DL.xls:r36
|
D'Local | 676986671 | 596.00 | +23354****0976 | 2026-10-01 15:43:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Daily Sales Report-(01-Oct-26) DL.xls:r35
|
D'Local | 676984341 | 100.00 | +23353****7697 | 2026-10-01 15:36:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(01-Oct-26) DL.xls:r34
|
D'Local | 676979069 | 438.57 | +23354****0487 | 2026-10-01 15:23:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(01-Oct-26) DL.xls:r33
|
D'Local | 676977614 | 623.20 | +23324****8098 | 2026-10-01 15:20:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(01-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150429646 | 3,009.77 | +23350****3894 | 2026-10-01 14:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(01-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | UEJ1E121 | 2,631.00 | +23324****3661 | 2026-10-01 14:38:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(01-Oct-26) DL.xls:r32
|
D'Local | 676958905 | 100.00 | +23324****9243 | 2026-10-01 14:32:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(01-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1000150430058 | 1,650.00 | +23353****9962 | 2026-10-01 14:28:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(01-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 11429694404208 | 70.00 | +23359****4868 | 2026-10-01 14:21:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(01-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150427047 | 893.00 | +23355****8951 | 2026-10-01 14:20:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Daily Sales Report-(01-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 11429690470074 | 70.00 | +23355****7316 | 2026-10-01 14:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(01-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150429797 | 593.00 | +23355****7979 | 2026-10-01 14:16:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(01-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 1000150429556 | 3,037.00 | 1011*****7576 | 2026-10-01 14:16:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Daily Sales Report-(01-Oct-26) DL.xls:r31
|
D'Local | 676950730 | 133.20 | 2181*****1308 | 2026-10-01 14:15:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(01-Oct-26) DL.xls:r30
|
D'Local | 676948204 | 779.00 | +23353****6301 | 2026-10-01 14:09:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 80 |
Daily Sales Report-(01-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | 1000150425764 | 4,043.00 | +23355****2602 | 2026-10-01 14:08:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 81 |
Daily Sales Report-(01-Oct-26) DL.xls:r29
|
D'Local | 676947355 | 124.64 | +23324****9650 | 2026-10-01 14:07:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 82 |
Daily Sales Report-(01-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150428803 | 7,158.00 | 1441*****5698 | 2026-10-01 14:02:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 83 |
Daily Sales Report-(01-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150425093 | 8,000.00 | +23324****6308 | 2026-10-01 14:00:39 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(01-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150429151 | 12,672.00 | 9040*****4571 | 2026-10-01 13:58:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 85 |
Daily Sales Report-(01-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 1000150424350 | 2,000.00 | +23359****0456 | 2026-10-01 13:56:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 86 |
Daily Sales Report-(01-Oct-26) DL.xls:r28
|
D'Local | 676939771 | 1,000.00 | +23355****3824 | 2026-10-01 13:46:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 87 |
Daily Sales Report-(01-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150428631 | 9,300.00 | 9061****9227 | 2026-10-01 13:44:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 88 |
Daily Sales Report-(01-Oct-26) DL.xls:r27
|
D'Local | 676937805 | 532.80 | 7121*****3086 | 2026-10-01 13:40:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 89 |
Daily Sales Report-(01-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150428503 | 3,235.00 | +23324****9773 | 2026-10-01 13:40:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 90 |
Daily Sales Report-(01-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150427907 | 1,464.24 | +23324****3061 | 2026-10-01 13:40:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 91 |
Daily Sales Report-(01-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150427652 | 813.00 | +23359****0122 | 2026-10-01 13:28:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 92 |
Daily Sales Report-(01-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | UEJ1DFD | 7,016.00 | +23359****3002 | 2026-10-01 13:15:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 93 |
Daily Sales Report-(01-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 1000150426352 | 1,681.00 | +23354****5497 | 2026-10-01 12:54:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(01-Oct-26) DL.xls:r66
|
D'Local | 676920952 | 322.20 | 0150*****0400 | 2026-10-01 12:53:27 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(01-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150425629 | 4,477.24 | +23324****7199 | 2026-10-01 12:52:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(01-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150425463 | 5,000.00 | +23355****9624 | 2026-10-01 12:50:35 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 97 |
Daily Sales Report-(01-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150426038 | 4,212.00 | 1452*****0614 | 2026-10-01 12:44:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(01-Oct-26) DL.xls:r26
|
D'Local | 676911258 | 1,000.00 | 2030*****3817 | 2026-10-01 12:33:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(01-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150426179 | 30,000.00 | 9040*****9447 | 2026-10-01 12:28:17 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(01-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150426076 | 12,934.00 | 1400*****3114 | 2026-10-01 12:28:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(01-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | UEJ1CN8 | 8,463.49 | +23355****0034 | 2026-10-01 12:23:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(01-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150426128 | 324.25 | +23355****3579 | 2026-10-01 12:22:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Daily Sales Report-(01-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150425890 | 3,412.00 | 1400*****7158 | 2026-10-01 12:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(01-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150425686 | 4,484.00 | +23355****3840 | 2026-10-01 12:02:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Daily Sales Report-(01-Oct-26) DL.xls:r25
|
D'Local | 676891137 | 300.00 | +23355****6668 | 2026-10-01 11:54:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(01-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | UEJ1B19A | 1,227.80 | +23324****1888 | 2026-10-01 11:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(01-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150425135 | 1,613.00 | +23355****2231 | 2026-10-01 11:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(01-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150424974 | 1,624.00 | +23320****7778 | 2026-10-01 11:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(01-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150424858 | 4,467.00 | +23324****7590 | 2026-10-01 11:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(01-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | UEJ1BY6 | 5,262.00 | +23324****4720 | 2026-10-01 11:34:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(01-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150425069 | 1,243.00 | +23324****0941 | 2026-10-01 11:32:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(01-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | UEJ1BV0 | 5,262.00 | +23324****4720 | 2026-10-01 11:31:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Daily Sales Report-(01-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 22792191333927 | 9,887.00 | 1131*****7653 | 2026-10-01 11:19:56 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
Daily Sales Report-(01-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | UEJ1BG1G | 513.04 | +23355****3175 | 2026-10-01 11:17:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Daily Sales Report-(01-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150424538 | 1,545.00 | +23355****4168 | 2026-10-01 11:12:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(01-Oct-26) DL.xls:r65
|
D'Local | 676878649 | 502.74 | +23359****2966 | 2026-10-01 11:11:35 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 117 |
Daily Sales Report-(01-Oct-26) DL.xls:r64
|
D'Local | 676878572 | 149.50 | +23323****5892 | 2026-10-01 11:11:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 118 |
Daily Sales Report-(01-Oct-26) DL.xls:r63
|
D'Local | 676878561 | 149.50 | +23323****5892 | 2026-10-01 11:11:21 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 119 |
Daily Sales Report-(01-Oct-26) DL.xls:r62
|
D'Local | 676878498 | 506.92 | +23324****3939 | 2026-10-01 11:11:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 120 |
Daily Sales Report-(01-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150424590 | 3,028.30 | +23353****4291 | 2026-10-01 11:08:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(01-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 1330187306 | 6,672.70 | +23353****5753 | 2026-10-01 11:08:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Daily Sales Report-(01-Oct-26) DL.xls:r61
|
D'Local | 676871499 | 505.02 | +23359****2966 | 2026-10-01 10:52:33 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 123 |
Daily Sales Report-(01-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150423749 | 325.00 | +23354****2659 | 2026-10-01 10:48:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Daily Sales Report-(01-Oct-26) DL.xls:r60
|
D'Local | 676867441 | 930.30 | +23354****5967 | 2026-10-01 10:32:39 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 125 |
Daily Sales Report-(01-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 11429611429802 | 42.00 | +23359****2161 | 2026-10-01 10:08:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Daily Sales Report-(01-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | UEJ1A0E | 1,140.10 | +23324****9740 | 2026-10-01 10:00:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Daily Sales Report-(01-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 1000150423324 | 2,749.25 | +23324****7007 | 2026-10-01 10:00:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(01-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 1000150423258 | 2,215.00 | 0601****3417 | 2026-10-01 10:00:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(01-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | UEJ191JW | 201.71 | +23354****8390 | 2026-10-01 09:55:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(01-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 1000150423121 | 2,000.00 | +23355****5764 | 2026-10-01 09:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(01-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150422894 | 4,528.18 | 1101*****9453 | 2026-10-01 09:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(01-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 1000150422163 | 3,780.00 | 6271*****9622 | 2026-10-01 09:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(01-Oct-26) DL.xls:r24
|
D'Local | 676854279 | 300.00 | +23353****5722 | 2026-10-01 09:32:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(01-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150422537 | 3,655.00 | +23324****5655 | 2026-10-01 09:32:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(01-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150422038 | 6,175.00 | +23355****8478 | 2026-10-01 09:32:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(01-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150422031 | 4,875.00 | +23353****7278 | 2026-10-01 09:32:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(01-Oct-26) DL.xls:r23
|
D'Local | 676854052 | 106.32 | +23359****3155 | 2026-10-01 09:31:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(01-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 11429727476819 | 70.00 | +23355****7225 | 2026-10-01 09:29:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(01-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 11429384720807 | 56.00 | +23354****4914 | 2026-10-01 09:18:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(01-Oct-26) DL.xls:r22
|
D'Local | 676851311 | 511.10 | +23354****2970 | 2026-10-01 09:16:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
Daily Sales Report-(01-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150422044 | 1,162.78 | 2030*****1719 | 2026-10-01 09:16:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(01-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | UEJ19F1A | 1,754.00 | +23354****2145 | 2026-10-01 09:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(01-Oct-26) DL.xls:r21
|
D'Local | 676850607 | 511.10 | +23354****7914 | 2026-10-01 09:12:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(01-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150421971 | 919.00 | +23353****1678 | 2026-10-01 09:08:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(01-Oct-26) DL.xls:r59
|
D'Local | 676842525 | 664.50 | 1799*****0001 | 2026-10-01 08:56:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(01-Oct-26) DL.xls:r58
|
D'Local | 676841155 | 100.00 | 1121*****1570 | 2026-10-01 08:46:14 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(01-Oct-26) DL.xls:r20
|
D'Local | 676841096 | 212.64 | +23355****0548 | 2026-10-01 08:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(01-Oct-26) DL.xls:r19
|
D'Local | 676834533 | 531.60 | +23355****7833 | 2026-10-01 08:23:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Daily Sales Report-(01-Oct-26) DL.xls:r18
|
D'Local | 676834416 | 1,000.00 | 1060*****0018 | 2026-10-01 08:22:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(01-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 1000150420421 | 504.00 | +23359****2255 | 2026-10-01 08:16:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Daily Sales Report-(01-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150419949 | 5,775.00 | +23359****1819 | 2026-10-01 08:16:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(01-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150420590 | 7,585.00 | +23325****6827 | 2026-10-01 08:13:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(01-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150420456 | 50.00 | +23353****0183 | 2026-10-01 08:13:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(01-Oct-26) DL.xls:r17
|
D'Local | 676832706 | 464.64 | +23325****7778 | 2026-10-01 08:08:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(01-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150419405 | 10,000.00 | +23353****2677 | 2026-10-01 07:56:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(01-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 11429669841825 | 57.00 | +23353****7023 | 2026-10-01 07:54:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(01-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | 11429434577430 | 64.00 | +23320****9582 | 2026-10-01 07:31:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(01-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150418304 | 1,956.00 | 1011*****1260 | 2026-10-01 07:28:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(01-Oct-26) DL.xls:r16
|
D'Local | 676827442 | 132.90 | +23359****3155 | 2026-10-01 07:28:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(01-Oct-26) DL.xls:r15
|
D'Local | 676827321 | 500.00 | +23353****2139 | 2026-10-01 07:26:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(01-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | UEJ17PV | 1,140.10 | +23354****9917 | 2026-10-01 07:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Daily Sales Report-(01-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | 1000150418074 | 1,711.00 | +23324****2251 | 2026-10-01 07:20:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(01-Oct-26) DL.xls:r14
|
D'Local | 676826184 | 531.60 | +23359****3155 | 2026-10-01 07:19:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Daily Sales Report-(01-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150417940 | 5,775.00 | +23355****2930 | 2026-10-01 07:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(01-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 11429313274942 | 70.00 | +23350****1881 | 2026-10-01 07:09:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Daily Sales Report-(01-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | UEJ17817 | 201.71 | +23324****7149 | 2026-10-01 07:08:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(01-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150418150 | 4,151.00 | +23354****2931 | 2026-10-01 07:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(01-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150417488 | 10,000.00 | +23353****8759 | 2026-10-01 06:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(01-Oct-26) DL.xls:r13
|
D'Local | 676821494 | 1,000.00 | +23324****3515 | 2026-10-01 06:38:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(01-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 11429882203871 | 50.00 | +23324****8130 | 2026-10-01 06:37:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(01-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150417503 | 4,153.80 | +23325****4549 | 2026-10-01 06:36:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(01-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150416474 | 6,511.00 | +23325****0142 | 2026-10-01 06:36:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(01-Oct-26) DL.xls:r12
|
D'Local | 676820907 | 400.00 | +23354****3844 | 2026-10-01 06:33:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(01-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150417198 | 2,928.50 | +23355****1227 | 2026-10-01 06:29:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(01-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | UEJ16FM | 2,508.22 | +23355****9924 | 2026-10-01 06:15:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(01-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150416621 | 3,253.00 | +23359****2234 | 2026-10-01 06:08:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(01-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150416385 | 2,277.00 | +23325****9824 | 2026-10-01 06:08:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
Daily Sales Report-(01-Oct-26) DL.xls:r11
|
D'Local | 676812287 | 309.76 | +23324****0323 | 2026-10-01 05:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(01-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | 1000150415169 | 22,680.00 | 1441*****8530 | 2026-10-01 05:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(01-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150415167 | 4,153.80 | +23354****9232 | 2026-10-01 05:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(01-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150415143 | 2,681.71 | +23355****4307 | 2026-10-01 05:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(01-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150414982 | 3,000.00 | +23354****6509 | 2026-10-01 05:08:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(01-Oct-26) DL.xls:r10
|
D'Local | 676800322 | 10.00 | 1441*****2529 | 2026-10-01 04:45:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(01-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1000150414773 | 3,575.61 | +23353****3481 | 2026-10-01 04:44:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(01-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150414705 | 2,114.45 | +23353****1530 | 2026-10-01 04:44:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(01-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | UEJ14U4 | 10,357.37 | +23353****9911 | 2026-10-01 04:30:18 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 187 |
Daily Sales Report-(01-Oct-26) DL.xls:r9
|
D'Local | 676789753 | 252.51 | +23359****5533 | 2026-10-01 03:57:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(01-Oct-26) DL.xls:r57
|
D'Local | 676739718 | 212.64 | +23324****6026 | 2026-10-01 01:05:04 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 189 |
Daily Sales Report-(01-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1330162509 | 3,010.85 | +23320****6096 | 2026-09-30 18:21:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-09-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
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