Run Conclusion 63a66c7d
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-08-24 · pipeline mode
293 of 306 intended sends succeeded. 24 items need attention: 5 contradictions, 13 gateway gaps, 6 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149666691 | 2,166.37 |
Flex Money Transfer Limited_Daily Sales :r52
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149659948 | 2,000.18 |
Flex Money Transfer Limited_Daily Sales :r55
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149659944 | 1,383.09 |
Flex Money Transfer Limited_Daily Sales :r54
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149659955 | 797.05 |
Flex Money Transfer Limited_Daily Sales :r53
|
|
| 5 | Contradiction | Partner did not mark this successful, but a gateway success exists | D'Local | 656674621 | 416.96 |
D'Local_Daily Sales :r100
Channel O_Transfers :r251
|
|
| 6 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149681857 | 50,000.00 |
Flex Money Transfer Limited_Daily Sales :r219
|
|
| 7 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149674171 | 47,600.62 |
Flex Money Transfer Limited_Daily Sales :r218
|
|
| 8 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149667929 | 2,179.34 |
Flex Money Transfer Limited_Daily Sales :r216
Channel O_Transfers :r260
|
|
| 9 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149667973 | 1,064.59 |
Flex Money Transfer Limited_Daily Sales :r217
Channel O_Transfers :r258
|
|
| 10 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 656164562 | 500.00 |
D'Local_Daily Sales :r97
Channel O_Transfers :r259
|
|
| 11 | Gateway Gap | No gateway row was found for this intended send | D'Local | 656674901 | 260.60 |
D'Local_Daily Sales :r101
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 656241686 | 259.00 |
D'Local_Daily Sales :r98
Channel O_Transfers :r254
|
|
| 13 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 656136433 | 150.00 |
D'Local_Daily Sales :r96
Channel O_Transfers :r263
|
|
| 14 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 656242038 | 150.00 |
D'Local_Daily Sales :r99
Channel O_Transfers :r246
|
|
| 15 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 657,707.92 |
Flex Money Transfer Limited_Daily Sales :r224
|
|
| 16 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 556,863.37 |
Flex Money Transfer Limited_Daily Sales :r222
|
|
| 17 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 100,844.55 |
Flex Money Transfer Limited_Daily Sales :r223
|
|
| 18 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 27,274.90 |
D'Local_Daily Sales :r106
|
|
| 19 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 25,538.34 |
D'Local_Daily Sales :r104
|
|
| 20 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 1,736.56 |
D'Local_Daily Sales :r105
|
Partner Intended Total
306
684,982.82
Economically Successful
293
95.8%
576,471.98
Gateway Gaps
13
108,510.84
Duplicate Risk Extra
0
0.00
+3 possible (same gateway)
Contradictions
5
6,763.65
Orphan Gateway Success
0
0.00
Skipped Input Rows
6
1,369,965.64
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 | 94
27,274.90 |
89
25,955.30
94.7%
|
5
1,319.60 |
0
0.00
|
1
416.96 |
| Flex Money Transfer Limited | 212
657,707.92 |
204
550,516.68
96.2%
|
8
107,191.24 |
0
0.00
|
4
6,346.69 |
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 | 306
684,982.82 |
34
38,531.20 |
0
0.00 |
259
537,940.78 |
145
6.98 |
0
0.00 |
6
4,302.93 |
7
104,207.91 |
0
0.00 |
| Processed | 296
582,401.71 |
34
38,531.20 |
0
0.00 |
258
537,523.82 |
144
6.92 |
0
0.00 |
0
0.00 |
4
6,346.69 |
0
0.00 |
| Failed | 10
102,581.11 |
0
0.00 |
0
0.00 |
1
416.96 |
1
0.06 |
0
0.00 |
6
4,302.93 |
3
97,861.22 |
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 | 94
27,274.90 |
14
4,962.31 |
0
0.00 |
75
20,992.99 |
30
1.29 |
0
0.00 |
4
1,059.00 |
1
260.60 |
0
0.00 |
| Processed | 88
25,538.34 |
14
4,962.31 |
0
0.00 |
74
20,576.03 |
29
1.23 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 6
1,736.56 |
0
0.00 |
0
0.00 |
1
416.96 |
1
0.06 |
0
0.00 |
4
1,059.00 |
1
260.60 |
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 | 212
657,707.92 |
20
33,568.89 |
0
0.00 |
184
516,947.79 |
115
5.69 |
0
0.00 |
2
3,243.93 |
6
103,947.31 |
0
0.00 |
| Processed | 208
556,863.37 |
20
33,568.89 |
0
0.00 |
184
516,947.79 |
115
5.69 |
0
0.00 |
0
0.00 |
4
6,346.69 |
0
0.00 |
| Failed | 4
100,844.55 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
3,243.93 |
2
97,600.62 |
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
299
GHS 580,767.80
Derived Residual
145
GHS 6.98
Residual Processed
144
GHS 6.92
Residual Failed
1
GHS 0.06
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
|
14 | 4,962.31 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 14 | 4,962.31 |
| D'Local |
Channel O
|
75 | 20,991.70 | 4 | 1,059.00 | 0 | 0.00 | 0 | 0.00 | 79 | 22,050.70 |
| D'Local |
Channel O Residual
Derived
|
29 | 1.23 | 1 | 0.06 | 0 | 0.00 | 0 | 0.00 | 30 | 1.29 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
20 | 33,568.89 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 20 | 33,568.89 |
| Flex Money Transfer Limited |
Channel O
|
184 | 516,942.10 | 2 | 3,243.80 | 0 | 0.00 | 0 | 0.00 | 186 | 520,185.90 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
115 | 5.69 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 115 | 5.69 |
| Raw Total | 293 | 576,465.00 | 6 | 4,302.80 | 0 | 0.00 | 0 | 0.00 | 299 | 580,767.80 | |
Duplicate Success Risk
3 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 reprocess recovered
Channel O
Account 244164022
GHS 500.00
Gateway shows Failed at 2026-08-24 04:39 then Processed at 2026-08-24 05:53 for the same account and amount; partner intended this send 2 times at GHS 500.00, possibly a successful reprocess.
1 processed /
1 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-08-24 04:39:44 | FAILED | 6705688522 | 500.00 | 244164022 | Transfers | Channel o -24.08.26.xlsx:r259 |
| 2026-08-24 05:53:12 | SUCCESS | 6709680376 | 500.00 | 244164022 | Transfers | Channel o -24.08.26.xlsx:r264 |
Partner row evidence
656164562
/
D'Local
/
GHS 500.00
/
+23324****4022
/
FAILED
/
2026-08-24 04:39:05
/
d'local-24 Aug..xlsx:r97
656242065
/
D'Local
/
GHS 500.00
/
+23324****4022
/
PROCESSED
/
2026-08-24 05:52:35
/
d'local-24 Aug..xlsx:r18
Possible
Possible reprocess recovered
Channel O
Account 537400603
GHS 2,179.30
Gateway shows Failed at 2026-08-24 04:36 then Processed at 2026-08-24 07:56 for the same account and amount; partner intended this send 2 times at GHS 2,179.30, possibly a successful reprocess.
1 processed /
1 failed /
2 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-08-24 04:36:42 | FAILED | 2808285070 | 2,179.30 | 537400603 | Transfers | Channel o -24.08.26.xlsx:r260 |
| 2026-08-24 07:56:46 | SUCCESS | 2802639372 | 2,179.30 | 537400603 | Transfers | Channel o -24.08.26.xlsx:r55 |
Partner row evidence
1000149667929
/
Flex Money Transfer Limited
/
GHS 2,179.34
/
+23353****0603
/
FAILED
/
2026-08-24 04:36:04
/
Flex-24 Aug..xlsx:r216
1000149670126
/
Flex Money Transfer Limited
/
GHS 2,179.34
/
+23353****0603
/
PROCESSED
/
2026-08-24 07:56:10
/
Flex-24 Aug..xlsx:r28
Possible
Possible repeated failure
Channel O
Account 553610926
GHS 150.00
Gateway shows Failed at 2026-08-24 03:20 then Failed at 2026-08-24 05:53 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 |
|---|---|---|---|---|---|---|
| 2026-08-24 03:20:44 | FAILED | 6706677608 | 150.00 | 553610926 | Transfers | Channel o -24.08.26.xlsx:r263 |
| 2026-08-24 05:53:11 | FAILED | 6706392861 | 150.00 | 553610926 | Transfers | Channel o -24.08.26.xlsx:r246 |
Partner row evidence
656136433
/
D'Local
/
GHS 150.00
/
+23355****0926
/
FAILED
/
2026-08-24 03:20:07
/
d'local-24 Aug..xlsx:r96
656242038
/
D'Local
/
GHS 150.00
/
+23355****0926
/
FAILED
/
2026-08-24 05:52:34
/
d'local-24 Aug..xlsx:r99
Gateway Gaps
13 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
13
GHS 108,510.84
Gateway Found, No Success
6
GHS 4,302.93
No Gateway Evidence
7
GHS 104,207.91
Processed
4
GHS 6,346.69
Failed
9
GHS 102,164.15
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Flex-24 Aug..xlsx:r216 | Flex Money Transfer Limited | 1000149667929 | 2,179.34 | +23353****0603 | 2026-08-24 04:36:04 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r260
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808285070 | 2,179.30 | 537400603 | 2026-08-24 04:36:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Flex-24 Aug..xlsx:r217 | Flex Money Transfer Limited | 1000149667973 | 1,064.59 | +23324****2999 | 2026-08-24 04:44:04 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r258
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800745572 | 1,064.50 | 245012999 | 2026-08-24 04:44:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | d'local-24 Aug..xlsx:r96 | D'Local | 656136433 | 150.00 | +23355****0926 | 2026-08-24 03:20:07 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r263
Channel O (Transfers)
|
D'Local | 6706677608 | 150.00 | 553610926 | 2026-08-24 03:20:44 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | d'local-24 Aug..xlsx:r97 | D'Local | 656164562 | 500.00 | +23324****4022 | 2026-08-24 04:39:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r259
Channel O (Transfers)
|
D'Local | 6705688522 | 500.00 | 244164022 | 2026-08-24 04:39:44 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | d'local-24 Aug..xlsx:r98 | D'Local | 656241686 | 259.00 | +23327****4727 | 2026-08-24 05:52:22 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r254
Channel O (Transfers)
|
D'Local | 6700299892 | 259.00 | 277734727 | 2026-08-24 05:52:58 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | d'local-24 Aug..xlsx:r99 | D'Local | 656242038 | 150.00 | +23355****0926 | 2026-08-24 05:52:34 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r246
Channel O (Transfers)
|
D'Local | 6706392861 | 150.00 | 553610926 | 2026-08-24 05:53:11 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | No Gateway Evidence | Flex-24 Aug..xlsx:r52 | Flex Money Transfer Limited | 1000149666691 | 2,166.37 | +23359****5100 | 2026-08-23 18:24:05 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-23 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
-
|
| 8 | No Gateway Evidence | Flex-24 Aug..xlsx:r53 | Flex Money Transfer Limited | 1000149659955 | 797.05 | +23324****7981 | 2026-08-23 13:32:16 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-23 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
-
|
| 9 | No Gateway Evidence | Flex-24 Aug..xlsx:r54 | Flex Money Transfer Limited | 1000149659944 | 1,383.09 | +23353****3916 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-23 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
-
|
| 10 | No Gateway Evidence | Flex-24 Aug..xlsx:r55 | Flex Money Transfer Limited | 1000149659948 | 2,000.18 | +23359****0233 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-23 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
-
|
| 11 | No Gateway Evidence | Flex-24 Aug..xlsx:r218 | Flex Money Transfer Limited | 1000149674171 | 47,600.62 | 3216*****4410 | 2026-08-24 13:08:11 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Flex-24 Aug..xlsx:r219 | Flex Money Transfer Limited | 1000149681857 | 50,000.00 | 1491*****3536 | 2026-08-24 18:08:18 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | d'local-24 Aug..xlsx:r101 | D'Local | 656674901 | 260.60 | +23355****7512 | 2026-08-24 14:48:26 |
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
5 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
5
GHS 6,763.65
Processed
4
GHS 6,346.69
Failed
1
GHS 416.96
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | d'local-24 Aug..xlsx:r100 | D'Local | 656674621 | 416.96 | +23324****9427 | 2026-08-24 14:47:36 |
Partner: FAILED
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
Channel o -24.08.26.xlsx:r251
Channel O (Transfers)
|
- | 6708856975 | 416.90 | 245149427 | 2026-08-24 14:48:12 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 2 | Contradiction | Flex-24 Aug..xlsx:r52 | Flex Money Transfer Limited | 1000149666691 | 2,166.37 | +23359****5100 | 2026-08-23 18:24:05 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-23 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
-
|
| 3 | Contradiction | Flex-24 Aug..xlsx:r53 | Flex Money Transfer Limited | 1000149659955 | 797.05 | +23324****7981 | 2026-08-23 13:32:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-23 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
-
|
| 4 | Contradiction | Flex-24 Aug..xlsx:r54 | Flex Money Transfer Limited | 1000149659944 | 1,383.09 | +23353****3916 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-23 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
-
|
| 5 | Contradiction | Flex-24 Aug..xlsx:r55 | Flex Money Transfer Limited | 1000149659948 | 2,000.18 | +23359****0233 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-23 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
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
6
GHS 1,369,965.64
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | d'local-24 Aug..xlsx:r104 | nan | 25,538.34 | 88 | - | nan | Invalid datetime; Missing reference |
| 2 | d'local-24 Aug..xlsx:r105 | nan | 1,736.56 | 6 | - | nan | Invalid datetime; Missing reference |
| 3 | d'local-24 Aug..xlsx:r106 | nan | 27,274.90 | 94 | - | nan | Invalid datetime; Missing reference |
| 4 | Flex-24 Aug..xlsx:r222 | nan | 556,863.37 | 208 | - | nan | Invalid datetime; Missing reference |
| 5 | Flex-24 Aug..xlsx:r223 | nan | 100,844.55 | 4 | - | nan | Invalid datetime; Missing reference |
| 6 | Flex-24 Aug..xlsx:r224 | nan | 657,707.92 | 212 | - | 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 306 rows
D'Local
94
GHS 27,274.90
Flex Money Transfer Limited
212
GHS 657,707.92
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
306
GHS 684,982.82
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
d'local-24 Aug..xlsx:r95
|
D'Local | 656842065 | 460.00 | +23353****9871 | 2026-08-24 23:35:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
d'local-24 Aug..xlsx:r94
|
D'Local | 656840003 | 156.36 | +23355****8288 | 2026-08-24 23:27:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
d'local-24 Aug..xlsx:r93
|
D'Local | 656813398 | 208.48 | +23355****6448 | 2026-08-24 22:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
d'local-24 Aug..xlsx:r92
|
D'Local | 656798208 | 130.30 | +23324****5229 | 2026-08-24 21:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Flex-24 Aug..xlsx:r215
|
Flex Money Transfer Limited | UEHOL41J | 43.95 | +23354****7053 | 2026-08-24 21:05:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
d'local-24 Aug..xlsx:r91
|
D'Local | 656793542 | 195.45 | +23355****8152 | 2026-08-24 20:47:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
d'local-24 Aug..xlsx:r90
|
D'Local | 656787361 | 145.94 | +23353****0678 | 2026-08-24 20:26:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
d'local-24 Aug..xlsx:r89
|
D'Local | 656786803 | 114.00 | +23355****3380 | 2026-08-24 20:24:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
d'local-24 Aug..xlsx:r88
|
D'Local | 656786210 | 325.75 | +23354****7664 | 2026-08-24 20:21:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
d'local-24 Aug..xlsx:r87
|
D'Local | 656784488 | 120.00 | +23359****7518 | 2026-08-24 20:14:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Flex-24 Aug..xlsx:r214
|
Flex Money Transfer Limited | UEHOKCZ | 1,230.60 | +23353****7135 | 2026-08-24 20:12:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
d'local-24 Aug..xlsx:r86
|
D'Local | 656781234 | 325.75 | +23324****4182 | 2026-08-24 20:05:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
d'local-24 Aug..xlsx:r85
|
D'Local | 656778133 | 240.00 | +23324****6577 | 2026-08-24 19:53:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Flex-24 Aug..xlsx:r213
|
Flex Money Transfer Limited | 1000149682556 | 6,370.81 | +23355****7299 | 2026-08-24 19:44:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
d'local-24 Aug..xlsx:r84
|
D'Local | 656774626 | 325.75 | +23359****6116 | 2026-08-24 19:43:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
d'local-24 Aug..xlsx:r83
|
D'Local | 656771445 | 312.72 | +23325****0772 | 2026-08-24 19:35:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
d'local-24 Aug..xlsx:r82
|
D'Local | 656766770 | 260.60 | +23324****0462 | 2026-08-24 19:23:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
d'local-24 Aug..xlsx:r81
|
D'Local | 656766607 | 195.45 | +23355****5712 | 2026-08-24 19:22:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
d'local-24 Aug..xlsx:r80
|
D'Local | 656758947 | 300.00 | +23355****3389 | 2026-08-24 19:01:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Flex-24 Aug..xlsx:r212
|
Flex Money Transfer Limited | 1000149682430 | 11,132.00 | 7251*****5271 | 2026-08-24 18:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Flex-24 Aug..xlsx:r210
|
Flex Money Transfer Limited | 1000149682427 | 1,592.70 | +23324****4575 | 2026-08-24 18:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Flex-24 Aug..xlsx:r211
|
Flex Money Transfer Limited | 1000149682418 | 905.45 | +23355****1578 | 2026-08-24 18:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Flex-24 Aug..xlsx:r209
|
Flex Money Transfer Limited | 1000149682406 | 6,320.64 | +23355****3801 | 2026-08-24 18:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
d'local-24 Aug..xlsx:r79
|
D'Local | 656751536 | 390.90 | +23324****4766 | 2026-08-24 18:44:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Flex-24 Aug..xlsx:r208
|
Flex Money Transfer Limited | 1000149682217 | 1,911.24 | +23355****7734 | 2026-08-24 18:44:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Flex-24 Aug..xlsx:r207
|
Flex Money Transfer Limited | 1000149682305 | 2,195.54 | +23355****5196 | 2026-08-24 18:40:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
d'local-24 Aug..xlsx:r78
|
D'Local | 656747046 | 304.20 | +23355****7685 | 2026-08-24 18:32:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Flex-24 Aug..xlsx:r206
|
Flex Money Transfer Limited | 1000149682200 | 1,925.67 | +23354****9083 | 2026-08-24 18:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
d'local-24 Aug..xlsx:r77
|
D'Local | 656746057 | 221.51 | +23324****7962 | 2026-08-24 18:30:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Flex-24 Aug..xlsx:r205
|
Flex Money Transfer Limited | 1000149681869 | 13,693.80 | 1090*****3517 | 2026-08-24 18:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
d'local-24 Aug..xlsx:r76
|
D'Local | 656745492 | 500.00 | +23353****5668 | 2026-08-24 18:28:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
d'local-24 Aug..xlsx:r75
|
D'Local | 656744900 | 234.54 | +23324****0823 | 2026-08-24 18:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Flex-24 Aug..xlsx:r204
|
Flex Money Transfer Limited | 1000149682067 | 2,657.43 | +23355****8876 | 2026-08-24 18:24:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Flex-24 Aug..xlsx:r203
|
Flex Money Transfer Limited | 1000149682064 | 4,000.07 | +23355****8049 | 2026-08-24 18:24:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Flex-24 Aug..xlsx:r202
|
Flex Money Transfer Limited | 1000149682051 | 1,600.00 | +23353****2516 | 2026-08-24 18:24:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
d'local-24 Aug..xlsx:r74
|
D'Local | 656743164 | 390.90 | +23355****4279 | 2026-08-24 18:18:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
d'local-24 Aug..xlsx:r73
|
D'Local | 656742941 | 390.90 | +23354****0254 | 2026-08-24 18:17:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
d'local-24 Aug..xlsx:r72
|
D'Local | 656739945 | 325.75 | +23353****0999 | 2026-08-24 18:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Flex-24 Aug..xlsx:r200
|
Flex Money Transfer Limited | 1000149681873 | 905.45 | +23355****0798 | 2026-08-24 18:08:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Flex-24 Aug..xlsx:r219
|
Flex Money Transfer Limited | 1000149681857 | 50,000.00 | 1491*****3536 | 2026-08-24 18:08:18 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Flex-24 Aug..xlsx:r201
|
Flex Money Transfer Limited | 1000149681217 | 5,000.00 | +23353****1284 | 2026-08-24 18:08:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Flex-24 Aug..xlsx:r199
|
Flex Money Transfer Limited | 1000149681745 | 1,144.25 | 2720*****1818 | 2026-08-24 18:00:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Flex-24 Aug..xlsx:r198
|
Flex Money Transfer Limited | 1000149680861 | 1,542.00 | +23354****0613 | 2026-08-24 17:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Flex-24 Aug..xlsx:r197
|
Flex Money Transfer Limited | 1000149681466 | 2,784.84 | +23353****2730 | 2026-08-24 17:48:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Flex-24 Aug..xlsx:r196
|
Flex Money Transfer Limited | 1000149680772 | 1,203.50 | +23354****8348 | 2026-08-24 17:48:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Flex-24 Aug..xlsx:r195
|
Flex Money Transfer Limited | 1000149681334 | 586.91 | +23324****1852 | 2026-08-24 17:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Flex-24 Aug..xlsx:r193
|
Flex Money Transfer Limited | 1000149681332 | 287.48 | +23353****4316 | 2026-08-24 17:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Flex-24 Aug..xlsx:r194
|
Flex Money Transfer Limited | 1000149681325 | 1,350.00 | +23324****3857 | 2026-08-24 17:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Flex-24 Aug..xlsx:r191
|
Flex Money Transfer Limited | 1000149681107 | 586.00 | +23355****6133 | 2026-08-24 17:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Flex-24 Aug..xlsx:r192
|
Flex Money Transfer Limited | 1000149681072 | 4,165.00 | +23359****3847 | 2026-08-24 17:36:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Flex-24 Aug..xlsx:r190
|
Flex Money Transfer Limited | 1000149680954 | 318.54 | +23353****8820 | 2026-08-24 17:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Flex-24 Aug..xlsx:r188
|
Flex Money Transfer Limited | 1000149680983 | 1,064.72 | +23353****7515 | 2026-08-24 17:32:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Flex-24 Aug..xlsx:r189
|
Flex Money Transfer Limited | 1000149680961 | 268.37 | +23357****0446 | 2026-08-24 17:32:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
d'local-24 Aug..xlsx:r71
|
D'Local | 656726649 | 260.60 | +23325****9592 | 2026-08-24 17:30:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Flex-24 Aug..xlsx:r187
|
Flex Money Transfer Limited | 1000149680890 | 1,542.53 | +23320****1720 | 2026-08-24 17:28:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Flex-24 Aug..xlsx:r186
|
Flex Money Transfer Limited | 1000149680820 | 1,064.72 | +23324****0780 | 2026-08-24 17:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Flex-24 Aug..xlsx:r184
|
Flex Money Transfer Limited | 1000149680734 | 637.88 | +23354****0706 | 2026-08-24 17:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Flex-24 Aug..xlsx:r185
|
Flex Money Transfer Limited | 1000149680720 | 7,021.43 | 6201*****3706 | 2026-08-24 17:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
d'local-24 Aug..xlsx:r70
|
D'Local | 656724471 | 114.00 | +23355****7496 | 2026-08-24 17:21:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Flex-24 Aug..xlsx:r183
|
Flex Money Transfer Limited | 1000149680698 | 2,816.75 | +23320****1580 | 2026-08-24 17:20:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Flex-24 Aug..xlsx:r181
|
Flex Money Transfer Limited | 1000149680677 | 335.79 | +23354****5505 | 2026-08-24 17:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Flex-24 Aug..xlsx:r182
|
Flex Money Transfer Limited | 1000149680658 | 1,433.43 | +23324****0080 | 2026-08-24 17:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
d'local-24 Aug..xlsx:r66
|
D'Local | 656722265 | 130.30 | +23355****6186 | 2026-08-24 17:13:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Flex-24 Aug..xlsx:r179
|
Flex Money Transfer Limited | 1000149680423 | 240.24 | +23355****0763 | 2026-08-24 17:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Flex-24 Aug..xlsx:r180
|
Flex Money Transfer Limited | 1000149680420 | 271.56 | +23324****0832 | 2026-08-24 17:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Flex-24 Aug..xlsx:r178
|
Flex Money Transfer Limited | 1000149680393 | 332.08 | +23324****4132 | 2026-08-24 17:12:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Flex-24 Aug..xlsx:r177
|
Flex Money Transfer Limited | 1000149680291 | 319.34 | +23353****3873 | 2026-08-24 17:08:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
d'local-24 Aug..xlsx:r65
|
D'Local | 656719967 | 312.72 | +23353****1088 | 2026-08-24 17:06:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Flex-24 Aug..xlsx:r176
|
Flex Money Transfer Limited | 1000149680164 | 1,701.80 | +23324****6685 | 2026-08-24 17:00:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Flex-24 Aug..xlsx:r175
|
Flex Money Transfer Limited | 1000149680103 | 1,542.53 | +23359****2200 | 2026-08-24 17:00:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Flex-24 Aug..xlsx:r174
|
Flex Money Transfer Limited | 1000149680057 | 9,556.22 | +23324****2122 | 2026-08-24 17:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Flex-24 Aug..xlsx:r173
|
Flex Money Transfer Limited | 1000149679851 | 8,700.00 | +23324****9476 | 2026-08-24 16:52:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Flex-24 Aug..xlsx:r172
|
Flex Money Transfer Limited | 1000149679829 | 1,542.53 | +23359****9659 | 2026-08-24 16:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Flex-24 Aug..xlsx:r171
|
Flex Money Transfer Limited | 1000149679634 | 318.00 | +23359****7558 | 2026-08-24 16:52:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Flex-24 Aug..xlsx:r168
|
Flex Money Transfer Limited | 1000149679779 | 3,103.38 | 0121*****3471 | 2026-08-24 16:48:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Flex-24 Aug..xlsx:r170
|
Flex Money Transfer Limited | 1000149679778 | 480.00 | +23353****0607 | 2026-08-24 16:48:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Flex-24 Aug..xlsx:r169
|
Flex Money Transfer Limited | 1000149679755 | 1,543.00 | +23355****8671 | 2026-08-24 16:48:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Flex-24 Aug..xlsx:r167
|
Flex Money Transfer Limited | 1000149679668 | 108.50 | +23354****1015 | 2026-08-24 16:48:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
d'local-24 Aug..xlsx:r64
|
D'Local | 656713158 | 260.86 | +23353****7949 | 2026-08-24 16:44:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Flex-24 Aug..xlsx:r166
|
Flex Money Transfer Limited | 1000149679667 | 4,142.00 | +23353****6351 | 2026-08-24 16:44:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Flex-24 Aug..xlsx:r165
|
Flex Money Transfer Limited | 1000149679483 | 1,602.00 | +23324****7888 | 2026-08-24 16:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Flex-24 Aug..xlsx:r164
|
Flex Money Transfer Limited | 1000149678822 | 641.00 | +23353****8601 | 2026-08-24 16:40:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
d'local-24 Aug..xlsx:r63
|
D'Local | 656711565 | 304.00 | +23354****9621 | 2026-08-24 16:39:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Flex-24 Aug..xlsx:r162
|
Flex Money Transfer Limited | 1000149679417 | 268.37 | +23359****6971 | 2026-08-24 16:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Flex-24 Aug..xlsx:r163
|
Flex Money Transfer Limited | 1000149679390 | 1,515.46 | +23353****0782 | 2026-08-24 16:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Flex-24 Aug..xlsx:r161
|
Flex Money Transfer Limited | 1000149679307 | 3,167.09 | +23354****7995 | 2026-08-24 16:32:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Flex-24 Aug..xlsx:r158
|
Flex Money Transfer Limited | 1000149679176 | 332.08 | +23355****4105 | 2026-08-24 16:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Flex-24 Aug..xlsx:r160
|
Flex Money Transfer Limited | 1000149679174 | 618.77 | +23359****0219 | 2026-08-24 16:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Flex-24 Aug..xlsx:r159
|
Flex Money Transfer Limited | 1000149679106 | 3,185.39 | +23353****8167 | 2026-08-24 16:28:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Flex-24 Aug..xlsx:r157
|
Flex Money Transfer Limited | 1000149679098 | 4,000.07 | +23324****9349 | 2026-08-24 16:28:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
d'local-24 Aug..xlsx:r62
|
D'Local | 656707348 | 221.51 | +23359****5009 | 2026-08-24 16:26:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Flex-24 Aug..xlsx:r155
|
Flex Money Transfer Limited | 1000149679029 | 3,500.00 | +23359****2460 | 2026-08-24 16:24:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Flex-24 Aug..xlsx:r156
|
Flex Money Transfer Limited | 1000149679009 | 5,365.02 | +23355****3501 | 2026-08-24 16:24:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Flex-24 Aug..xlsx:r154
|
Flex Money Transfer Limited | 1000149679003 | 2,179.61 | +23324****1100 | 2026-08-24 16:24:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Flex-24 Aug..xlsx:r153
|
Flex Money Transfer Limited | 1000149678972 | 1,542.53 | +23324****7770 | 2026-08-24 16:24:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
d'local-24 Aug..xlsx:r61
|
D'Local | 656706526 | 200.00 | +23354****7116 | 2026-08-24 16:23:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Flex-24 Aug..xlsx:r152
|
Flex Money Transfer Limited | 1000149678931 | 1,542.53 | +23355****6482 | 2026-08-24 16:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Flex-24 Aug..xlsx:r151
|
Flex Money Transfer Limited | 1000149678784 | 316.15 | +23359****5166 | 2026-08-24 16:20:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Flex-24 Aug..xlsx:r149
|
Flex Money Transfer Limited | 1000149678770 | 1,542.53 | +23355****5873 | 2026-08-24 16:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Flex-24 Aug..xlsx:r148
|
Flex Money Transfer Limited | 1000149678713 | 1,114.89 | +23359****6215 | 2026-08-24 16:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Flex-24 Aug..xlsx:r150
|
Flex Money Transfer Limited | 1000149678694 | 30,000.00 | 6111*****2556 | 2026-08-24 16:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Flex-24 Aug..xlsx:r147
|
Flex Money Transfer Limited | 1000149678675 | 4,000.07 | +23359****4145 | 2026-08-24 16:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
d'local-24 Aug..xlsx:r60
|
D'Local | 656703776 | 203.70 | +23359****9795 | 2026-08-24 16:14:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Flex-24 Aug..xlsx:r146
|
Flex Money Transfer Limited | 1000149678611 | 12,691.46 | 0310*****5012 | 2026-08-24 16:12:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Flex-24 Aug..xlsx:r145
|
Flex Money Transfer Limited | 1000149678582 | 204.66 | +23355****8335 | 2026-08-24 16:12:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Flex-24 Aug..xlsx:r142
|
Flex Money Transfer Limited | 1000149678503 | 1,016.94 | +23354****8568 | 2026-08-24 16:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Flex-24 Aug..xlsx:r143
|
Flex Money Transfer Limited | 1000149678490 | 586.91 | +23353****4401 | 2026-08-24 16:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Flex-24 Aug..xlsx:r144
|
Flex Money Transfer Limited | 1000149678455 | 3,185.41 | +23324****9745 | 2026-08-24 16:08:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Flex-24 Aug..xlsx:r141
|
Flex Money Transfer Limited | 1000149678428 | 586.91 | +23324****7112 | 2026-08-24 16:08:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Flex-24 Aug..xlsx:r140
|
Flex Money Transfer Limited | 1000149678363 | 318.54 | +23353****8726 | 2026-08-24 16:04:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Flex-24 Aug..xlsx:r138
|
Flex Money Transfer Limited | 1000149678237 | 2,567.50 | +23324****0207 | 2026-08-24 16:04:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Flex-24 Aug..xlsx:r139
|
Flex Money Transfer Limited | 1000149678159 | 319.00 | +23359****8036 | 2026-08-24 16:04:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Flex-24 Aug..xlsx:r137
|
Flex Money Transfer Limited | 1000149678254 | 1,000.22 | +23353****4947 | 2026-08-24 16:00:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Flex-24 Aug..xlsx:r136
|
Flex Money Transfer Limited | 1000149678232 | 3,185.41 | +23353****4620 | 2026-08-24 16:00:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Flex-24 Aug..xlsx:r135
|
Flex Money Transfer Limited | 1000149678176 | 586.91 | +23355****8740 | 2026-08-24 16:00:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Flex-24 Aug..xlsx:r134
|
Flex Money Transfer Limited | 1000149678036 | 268.00 | +23355****6043 | 2026-08-24 16:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Flex-24 Aug..xlsx:r133
|
Flex Money Transfer Limited | 1000149677615 | 1,224.00 | +23354****4871 | 2026-08-24 16:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Flex-24 Aug..xlsx:r132
|
Flex Money Transfer Limited | 1000149675847 | 586.90 | +23355****7994 | 2026-08-24 16:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Flex-24 Aug..xlsx:r131
|
Flex Money Transfer Limited | 1000149678061 | 268.37 | +23326****4341 | 2026-08-24 15:56:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Flex-24 Aug..xlsx:r128
|
Flex Money Transfer Limited | 1000149678015 | 1,542.53 | +23353****5141 | 2026-08-24 15:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Flex-24 Aug..xlsx:r130
|
Flex Money Transfer Limited | 1000149677980 | 2,179.61 | +23355****6818 | 2026-08-24 15:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Flex-24 Aug..xlsx:r129
|
Flex Money Transfer Limited | 1000149677968 | 2,866.87 | +23324****6358 | 2026-08-24 15:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Flex-24 Aug..xlsx:r127
|
Flex Money Transfer Limited | 1000149677841 | 2,201.12 | +23359****6741 | 2026-08-24 15:48:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Flex-24 Aug..xlsx:r125
|
Flex Money Transfer Limited | 1000149677786 | 2,229.78 | +23353****7126 | 2026-08-24 15:48:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Flex-24 Aug..xlsx:r126
|
Flex Money Transfer Limited | 1000149677374 | 1,511.00 | +23355****4343 | 2026-08-24 15:48:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Flex-24 Aug..xlsx:r124
|
Flex Money Transfer Limited | 1000149676392 | 1,208.40 | +23325****0170 | 2026-08-24 15:48:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Flex-24 Aug..xlsx:r123
|
Flex Money Transfer Limited | 1000149677556 | 400.56 | +23353****0784 | 2026-08-24 15:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Flex-24 Aug..xlsx:r122
|
Flex Money Transfer Limited | 1000149677527 | 4,027.15 | +23353****0768 | 2026-08-24 15:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Flex-24 Aug..xlsx:r121
|
Flex Money Transfer Limited | 1000149677512 | 1,800.55 | +23359****7347 | 2026-08-24 15:40:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Flex-24 Aug..xlsx:r120
|
Flex Money Transfer Limited | 1000149677369 | 268.37 | +23355****0145 | 2026-08-24 15:36:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Flex-24 Aug..xlsx:r119
|
Flex Money Transfer Limited | 1000149677222 | 1,500.00 | +23359****3034 | 2026-08-24 15:36:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Flex-24 Aug..xlsx:r118
|
Flex Money Transfer Limited | 1000149676934 | 500.00 | +23324****3237 | 2026-08-24 15:36:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Flex-24 Aug..xlsx:r116
|
Flex Money Transfer Limited | 1000149677361 | 3,198.94 | +23354****2945 | 2026-08-24 15:32:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Flex-24 Aug..xlsx:r117
|
Flex Money Transfer Limited | 1000149677322 | 1,466.08 | +23354****0202 | 2026-08-24 15:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Flex-24 Aug..xlsx:r115
|
Flex Money Transfer Limited | 1000149677309 | 3,186.20 | +23355****1548 | 2026-08-24 15:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Flex-24 Aug..xlsx:r114
|
Flex Money Transfer Limited | 1000149677233 | 1,128.43 | +23324****7398 | 2026-08-24 15:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Flex-24 Aug..xlsx:r112
|
Flex Money Transfer Limited | 1000149677189 | 2,243.32 | +23354****8011 | 2026-08-24 15:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Flex-24 Aug..xlsx:r113
|
Flex Money Transfer Limited | 1000149677151 | 650.62 | +23324****5192 | 2026-08-24 15:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Flex-24 Aug..xlsx:r110
|
Flex Money Transfer Limited | 1000149677030 | 459.49 | +23324****7557 | 2026-08-24 15:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Flex-24 Aug..xlsx:r111
|
Flex Money Transfer Limited | 1000149676983 | 637.00 | +23324****1091 | 2026-08-24 15:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
d'local-24 Aug..xlsx:r59
|
D'Local | 656686069 | 260.60 | +23359****0962 | 2026-08-24 15:23:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Flex-24 Aug..xlsx:r108
|
Flex Money Transfer Limited | 1000149676985 | 2,866.87 | +23355****9036 | 2026-08-24 15:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Flex-24 Aug..xlsx:r109
|
Flex Money Transfer Limited | 1000149676916 | 15,876.86 | 0271*****2381 | 2026-08-24 15:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Flex-24 Aug..xlsx:r107
|
Flex Money Transfer Limited | 1000149676901 | 2,498.16 | +23324****2710 | 2026-08-24 15:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Flex-24 Aug..xlsx:r106
|
Flex Money Transfer Limited | 1000149676887 | 1,064.72 | +23355****1314 | 2026-08-24 15:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Flex-24 Aug..xlsx:r104
|
Flex Money Transfer Limited | 1000149676862 | 2,338.89 | +23355****7879 | 2026-08-24 15:16:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Flex-24 Aug..xlsx:r105
|
Flex Money Transfer Limited | 1000149676855 | 9,500.00 | +23359****2398 | 2026-08-24 15:16:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Flex-24 Aug..xlsx:r103
|
Flex Money Transfer Limited | 1000149676843 | 1,542.53 | +23324****1357 | 2026-08-24 15:16:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Flex-24 Aug..xlsx:r102
|
Flex Money Transfer Limited | 1000149676719 | 2,402.59 | 2030*****2411 | 2026-08-24 15:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Flex-24 Aug..xlsx:r101
|
Flex Money Transfer Limited | 1000149676706 | 1,861.07 | +23359****0708 | 2026-08-24 15:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Flex-24 Aug..xlsx:r100
|
Flex Money Transfer Limited | 1000149676476 | 1,020.00 | +23353****2295 | 2026-08-24 15:00:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Flex-24 Aug..xlsx:r99
|
Flex Money Transfer Limited | 1000149676353 | 2,500.54 | +23355****6222 | 2026-08-24 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Flex-24 Aug..xlsx:r98
|
Flex Money Transfer Limited | 1000149676225 | 2,084.05 | +23354****5488 | 2026-08-24 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Flex-24 Aug..xlsx:r96
|
Flex Money Transfer Limited | 1000149676298 | 17,000.00 | 1400*****0296 | 2026-08-24 14:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Flex-24 Aug..xlsx:r97
|
Flex Money Transfer Limited | 1000149676261 | 268.37 | +23355****1469 | 2026-08-24 14:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
d'local-24 Aug..xlsx:r101
|
D'Local | 656674901 | 260.60 | +23355****7512 | 2026-08-24 14:48:26 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
d'local-24 Aug..xlsx:r100
|
D'Local | 656674621 | 416.96 | +23324****9427 | 2026-08-24 14:47:36 |
Partner: FAILED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Flex-24 Aug..xlsx:r94
|
Flex Money Transfer Limited | 1000149675945 | 10,000.00 | +23354****8259 | 2026-08-24 14:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Flex-24 Aug..xlsx:r95
|
Flex Money Transfer Limited | 1000149675944 | 500.11 | +23359****4589 | 2026-08-24 14:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
d'local-24 Aug..xlsx:r58
|
D'Local | 656671708 | 390.90 | +23359****2517 | 2026-08-24 14:35:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Flex-24 Aug..xlsx:r93
|
Flex Money Transfer Limited | 265609675950 | 7,975.00 | 1441*****5052 | 2026-08-24 14:34:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Flex-24 Aug..xlsx:r92
|
Flex Money Transfer Limited | 266643661252A | 5,008.30 | +23324****5427 | 2026-08-24 14:33:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Flex-24 Aug..xlsx:r91
|
Flex Money Transfer Limited | 1000149675830 | 550.28 | +23354****8252 | 2026-08-24 14:32:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Flex-24 Aug..xlsx:r90
|
Flex Money Transfer Limited | 1000149675815 | 586.91 | +23354****4433 | 2026-08-24 14:32:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Flex-24 Aug..xlsx:r89
|
Flex Money Transfer Limited | 266274380787 | 15,000.00 | 0101*****5200 | 2026-08-24 14:32:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Flex-24 Aug..xlsx:r88
|
Flex Money Transfer Limited | 266865229531A | 4,050.00 | +23355****1129 | 2026-08-24 14:31:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Flex-24 Aug..xlsx:r87
|
Flex Money Transfer Limited | 267086797810 | 4,710.00 | +23324****8328 | 2026-08-24 14:31:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Flex-24 Aug..xlsx:r86
|
Flex Money Transfer Limited | 267234509996A | 5,000.00 | +23320****2738 | 2026-08-24 14:30:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Flex-24 Aug..xlsx:r85
|
Flex Money Transfer Limited | 267234509996 | 5,000.00 | +23320****2738 | 2026-08-24 14:29:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Flex-24 Aug..xlsx:r84
|
Flex Money Transfer Limited | 1000149675680 | 61.32 | +23355****3538 | 2026-08-24 14:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Flex-24 Aug..xlsx:r82
|
Flex Money Transfer Limited | 1000149675637 | 268.37 | +23359****7365 | 2026-08-24 14:24:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Flex-24 Aug..xlsx:r83
|
Flex Money Transfer Limited | 1000149675565 | 2,816.70 | +23355****9515 | 2026-08-24 14:24:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
d'local-24 Aug..xlsx:r57
|
D'Local | 656666438 | 260.60 | +23324****7476 | 2026-08-24 14:23:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
d'local-24 Aug..xlsx:r56
|
D'Local | 656666368 | 351.81 | +23353****7709 | 2026-08-24 14:22:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Flex-24 Aug..xlsx:r81
|
Flex Money Transfer Limited | 267382222182A | 3,000.00 | +23324****6155 | 2026-08-24 14:20:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Flex-24 Aug..xlsx:r80
|
Flex Money Transfer Limited | 1000149675018 | 8,023.00 | +23354****4344 | 2026-08-24 14:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Flex-24 Aug..xlsx:r79
|
Flex Money Transfer Limited | 1000149675428 | 268.37 | +23353****9655 | 2026-08-24 14:16:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
d'local-24 Aug..xlsx:r55
|
D'Local | 656663604 | 400.00 | +23353****5722 | 2026-08-24 14:12:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Flex-24 Aug..xlsx:r78
|
Flex Money Transfer Limited | 1000149675382 | 7,276.27 | +23354****8654 | 2026-08-24 14:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Flex-24 Aug..xlsx:r77
|
Flex Money Transfer Limited | 1000149675361 | 1,383.26 | +23354****4693 | 2026-08-24 14:12:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Flex-24 Aug..xlsx:r76
|
Flex Money Transfer Limited | 1000149675323 | 1,524.49 | +23354****2197 | 2026-08-24 14:12:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Flex-24 Aug..xlsx:r75
|
Flex Money Transfer Limited | 1000149675268 | 1,542.53 | +23355****4993 | 2026-08-24 14:08:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
d'local-24 Aug..xlsx:r54
|
D'Local | 656662078 | 220.00 | +23355****8297 | 2026-08-24 14:08:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
d'local-24 Aug..xlsx:r53
|
D'Local | 656662001 | 500.00 | +23354****8831 | 2026-08-24 14:07:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
d'local-24 Aug..xlsx:r52
|
D'Local | 656660889 | 500.00 | +23355****4108 | 2026-08-24 14:04:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
d'local-24 Aug..xlsx:r51
|
D'Local | 656660215 | 325.75 | +23324****8748 | 2026-08-24 14:01:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
d'local-24 Aug..xlsx:r50
|
D'Local | 656660144 | 130.30 | +23353****4610 | 2026-08-24 14:01:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Flex-24 Aug..xlsx:r74
|
Flex Money Transfer Limited | 11429321282708 | 69.00 | +23354****3639 | 2026-08-24 14:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
d'local-24 Aug..xlsx:r49
|
D'Local | 656658467 | 400.00 | +23353****7697 | 2026-08-24 13:55:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
d'local-24 Aug..xlsx:r48
|
D'Local | 656658172 | 101.00 | +23324****0259 | 2026-08-24 13:54:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Flex-24 Aug..xlsx:r71
|
Flex Money Transfer Limited | 1000149674921 | 170.00 | +23325****5134 | 2026-08-24 13:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Flex-24 Aug..xlsx:r73
|
Flex Money Transfer Limited | 1000149674916 | 1,858.00 | +23324****0177 | 2026-08-24 13:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Flex-24 Aug..xlsx:r70
|
Flex Money Transfer Limited | 1000149674748 | 7,290.08 | +23324****2952 | 2026-08-24 13:48:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Flex-24 Aug..xlsx:r69
|
Flex Money Transfer Limited | 1000149674834 | 3,931.59 | +23359****7839 | 2026-08-24 13:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Flex-24 Aug..xlsx:r72
|
Flex Money Transfer Limited | 1000149674660 | 586.91 | +23353****0039 | 2026-08-24 13:32:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
d'local-24 Aug..xlsx:r47
|
D'Local | 656651280 | 130.30 | +23353****9227 | 2026-08-24 13:31:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Flex-24 Aug..xlsx:r68
|
Flex Money Transfer Limited | 1000149674355 | 3,203.00 | +23324****7133 | 2026-08-24 13:28:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
d'local-24 Aug..xlsx:r46
|
D'Local | 656650232 | 307.80 | +23324****1111 | 2026-08-24 13:27:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
d'local-24 Aug..xlsx:r45
|
D'Local | 656650160 | 450.00 | +23324****5597 | 2026-08-24 13:27:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
d'local-24 Aug..xlsx:r44
|
D'Local | 656649924 | 208.48 | +23324****4253 | 2026-08-24 13:26:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Flex-24 Aug..xlsx:r67
|
Flex Money Transfer Limited | 1000149674456 | 4,727.34 | +23324****0041 | 2026-08-24 13:24:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
d'local-24 Aug..xlsx:r43
|
D'Local | 656643352 | 130.30 | +23355****4245 | 2026-08-24 13:11:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
d'local-24 Aug..xlsx:r42
|
D'Local | 656642749 | 228.00 | +23324****0908 | 2026-08-24 13:10:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Flex-24 Aug..xlsx:r218
|
Flex Money Transfer Limited | 1000149674171 | 47,600.62 | 3216*****4410 | 2026-08-24 13:08:11 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 205 |
Flex-24 Aug..xlsx:r66
|
Flex Money Transfer Limited | 1000149674169 | 268.34 | +23354****4819 | 2026-08-24 13:08:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Flex-24 Aug..xlsx:r65
|
Flex Money Transfer Limited | 11429751271413 | 40.00 | +23355****9575 | 2026-08-24 13:02:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Flex-24 Aug..xlsx:r64
|
Flex Money Transfer Limited | 1000149673915 | 561.00 | +23325****4222 | 2026-08-24 12:52:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Flex-24 Aug..xlsx:r63
|
Flex Money Transfer Limited | 1000149673900 | 5,029.12 | +23354****0557 | 2026-08-24 12:44:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
d'local-24 Aug..xlsx:r67
|
D'Local | 656619770 | 325.75 | +23324****0313 | 2026-08-24 12:41:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
d'local-24 Aug..xlsx:r68
|
D'Local | 656615591 | 312.72 | +23353****1733 | 2026-08-24 12:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
d'local-24 Aug..xlsx:r69
|
D'Local | 656613988 | 208.48 | +23324****2995 | 2026-08-24 12:27:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
d'local-24 Aug..xlsx:r41
|
D'Local | 656612254 | 312.72 | +23354****2570 | 2026-08-24 12:21:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Flex-24 Aug..xlsx:r62
|
Flex Money Transfer Limited | 1000149673244 | 640.00 | +23359****6754 | 2026-08-24 12:12:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 214 |
Flex-24 Aug..xlsx:r61
|
Flex Money Transfer Limited | 1000149673463 | 797.05 | +23355****2379 | 2026-08-24 12:08:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 215 |
Flex-24 Aug..xlsx:r60
|
Flex Money Transfer Limited | 1000149673449 | 492.08 | +23355****3810 | 2026-08-24 12:08:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 216 |
Flex-24 Aug..xlsx:r59
|
Flex Money Transfer Limited | 1000149673426 | 1,000.00 | +23359****6791 | 2026-08-24 12:04:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 217 |
d'local-24 Aug..xlsx:r40
|
D'Local | 656601807 | 416.96 | +23359****2995 | 2026-08-24 11:45:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 218 |
Flex-24 Aug..xlsx:r58
|
Flex Money Transfer Limited | 1000149673193 | 318.50 | +23353****9037 | 2026-08-24 11:44:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 219 |
Flex-24 Aug..xlsx:r57
|
Flex Money Transfer Limited | 1000149673188 | 1,542.34 | +23354****4819 | 2026-08-24 11:44:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 220 |
d'local-24 Aug..xlsx:r39
|
D'Local | 656601223 | 104.24 | +23359****5155 | 2026-08-24 11:42:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 221 |
d'local-24 Aug..xlsx:r38
|
D'Local | 656600984 | 260.60 | +23359****2966 | 2026-08-24 11:41:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 222 |
d'local-24 Aug..xlsx:r37
|
D'Local | 656557332 | 403.93 | +23354****6454 | 2026-08-24 10:50:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 223 |
Flex-24 Aug..xlsx:r56
|
Flex Money Transfer Limited | 1000149672428 | 905.34 | +23320****8457 | 2026-08-24 10:48:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 224 |
Flex-24 Aug..xlsx:r51
|
Flex Money Transfer Limited | 1000149672310 | 268.34 | +23325****3009 | 2026-08-24 10:40:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 225 |
Flex-24 Aug..xlsx:r50
|
Flex Money Transfer Limited | 1000149672270 | 3,129.75 | +23359****4383 | 2026-08-24 10:40:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 226 |
Flex-24 Aug..xlsx:r49
|
Flex Money Transfer Limited | 11429103847495 | 50.00 | +23324****8776 | 2026-08-24 10:38:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 227 |
d'local-24 Aug..xlsx:r36
|
D'Local | 656524166 | 300.00 | +23353****5219 | 2026-08-24 10:31:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 228 |
d'local-24 Aug..xlsx:r35
|
D'Local | 656499611 | 500.00 | +23355****3016 | 2026-08-24 10:19:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 229 |
d'local-24 Aug..xlsx:r34
|
D'Local | 656494533 | 350.00 | +23354****1672 | 2026-08-24 10:16:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 230 |
Flex-24 Aug..xlsx:r48
|
Flex Money Transfer Limited | 1000149671894 | 3,185.00 | +23325****1021 | 2026-08-24 10:12:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 231 |
Flex-24 Aug..xlsx:r47
|
Flex Money Transfer Limited | 1000149671785 | 1,224.00 | +23325****4678 | 2026-08-24 10:04:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 232 |
Flex-24 Aug..xlsx:r46
|
Flex Money Transfer Limited | 1000149671636 | 2,322.00 | +23355****1465 | 2026-08-24 09:52:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 233 |
Flex-24 Aug..xlsx:r45
|
Flex Money Transfer Limited | 1000149671612 | 9,504.84 | 9040*****0918 | 2026-08-24 09:48:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 234 |
Flex-24 Aug..xlsx:r44
|
Flex Money Transfer Limited | 1000149671592 | 300.19 | +23353****0740 | 2026-08-24 09:48:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 235 |
d'local-24 Aug..xlsx:r33
|
D'Local | 656447783 | 456.05 | +23353****5846 | 2026-08-24 09:47:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 236 |
d'local-24 Aug..xlsx:r32
|
D'Local | 656443452 | 351.81 | +23354****4091 | 2026-08-24 09:44:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 237 |
d'local-24 Aug..xlsx:r31
|
D'Local | 656439132 | 200.00 | +23359****9681 | 2026-08-24 09:41:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 238 |
Flex-24 Aug..xlsx:r43
|
Flex Money Transfer Limited | 1000149671490 | 799.32 | +23355****1007 | 2026-08-24 09:40:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 239 |
Flex-24 Aug..xlsx:r42
|
Flex Money Transfer Limited | 1000149671382 | 1,838.86 | +23355****1746 | 2026-08-24 09:32:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 240 |
Flex-24 Aug..xlsx:r41
|
Flex Money Transfer Limited | 1000149671271 | 2,975.59 | +23325****9208 | 2026-08-24 09:28:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 241 |
d'local-24 Aug..xlsx:r30
|
D'Local | 656419267 | 312.72 | +23355****2509 | 2026-08-24 09:25:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 242 |
Flex-24 Aug..xlsx:r40
|
Flex Money Transfer Limited | 1000149671144 | 1,434.05 | +23324****0413 | 2026-08-24 09:16:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 243 |
Flex-24 Aug..xlsx:r39
|
Flex Money Transfer Limited | 1000149671143 | 841.64 | +23355****2874 | 2026-08-24 09:16:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 244 |
d'local-24 Aug..xlsx:r29
|
D'Local | 656414310 | 500.00 | +23324****0264 | 2026-08-24 09:03:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 245 |
d'local-24 Aug..xlsx:r28
|
D'Local | 656412231 | 456.00 | +23353****7659 | 2026-08-24 09:01:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 246 |
d'local-24 Aug..xlsx:r27
|
D'Local | 656410502 | 350.00 | +23324****3027 | 2026-08-24 08:57:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 247 |
Flex-24 Aug..xlsx:r38
|
Flex Money Transfer Limited | 1000149670782 | 1,542.34 | +23359****3485 | 2026-08-24 08:48:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
d'local-24 Aug..xlsx:r26
|
D'Local | 656406971 | 390.90 | +23325****3204 | 2026-08-24 08:33:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Flex-24 Aug..xlsx:r37
|
Flex Money Transfer Limited | 11429332080735 | 62.00 | +23359****5797 | 2026-08-24 08:32:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Flex-24 Aug..xlsx:r36
|
Flex Money Transfer Limited | 1000149670563 | 32,300.68 | 1081*****9600 | 2026-08-24 08:32:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
Flex-24 Aug..xlsx:r35
|
Flex Money Transfer Limited | 1000149670489 | 2,550.00 | 1400*****3835 | 2026-08-24 08:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Flex-24 Aug..xlsx:r34
|
Flex Money Transfer Limited | 1329109307 | 6,411.48 | +23324****1462 | 2026-08-24 08:23:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Flex-24 Aug..xlsx:r33
|
Flex Money Transfer Limited | 1000149670433 | 1,500.93 | +23324****4627 | 2026-08-24 08:20:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
d'local-24 Aug..xlsx:r25
|
D'Local | 656402527 | 130.30 | +23355****8563 | 2026-08-24 08:16:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
d'local-24 Aug..xlsx:r24
|
D'Local | 656401537 | 300.00 | +23355****4451 | 2026-08-24 08:09:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Flex-24 Aug..xlsx:r31
|
Flex Money Transfer Limited | 1000149670202 | 159.25 | +23354****3237 | 2026-08-24 08:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
Flex-24 Aug..xlsx:r32
|
Flex Money Transfer Limited | 1000149670168 | 159.25 | +23355****3192 | 2026-08-24 08:00:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
Flex-24 Aug..xlsx:r30
|
Flex Money Transfer Limited | 1000149670115 | 599.00 | +23325****7582 | 2026-08-24 08:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Flex-24 Aug..xlsx:r29
|
Flex Money Transfer Limited | 1000149670015 | 1,845.00 | +23354****9778 | 2026-08-24 08:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
Flex-24 Aug..xlsx:r28
|
Flex Money Transfer Limited | 1000149670126 | 2,179.34 | +23353****0603 | 2026-08-24 07:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
d'local-24 Aug..xlsx:r23
|
D'Local | 656399921 | 304.20 | +23359****5254 | 2026-08-24 07:56:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
d'local-24 Aug..xlsx:r22
|
D'Local | 656399101 | 296.78 | +23354****1905 | 2026-08-24 07:50:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Flex-24 Aug..xlsx:r26
|
Flex Money Transfer Limited | 1000149670034 | 6,338.65 | +23324****7786 | 2026-08-24 07:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Flex-24 Aug..xlsx:r27
|
Flex Money Transfer Limited | 1000149669759 | 1,043.00 | +23354****1587 | 2026-08-24 07:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
d'local-24 Aug..xlsx:r21
|
D'Local | 656390411 | 312.72 | +23324****3467 | 2026-08-24 07:37:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
d'local-24 Aug..xlsx:r20
|
D'Local | 656388553 | 260.60 | +23324****9968 | 2026-08-24 07:36:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Flex-24 Aug..xlsx:r25
|
Flex Money Transfer Limited | 1000149669667 | 9,504.84 | +23355****9956 | 2026-08-24 07:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Flex-24 Aug..xlsx:r24
|
Flex Money Transfer Limited | 1000149669467 | 300.19 | +23359****3868 | 2026-08-24 07:04:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Flex-24 Aug..xlsx:r23
|
Flex Money Transfer Limited | 11429100398309 | 60.00 | +23354****0256 | 2026-08-24 06:59:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Flex-24 Aug..xlsx:r22
|
Flex Money Transfer Limited | 1000149669379 | 624.00 | +23359****6705 | 2026-08-24 06:56:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Flex-24 Aug..xlsx:r20
|
Flex Money Transfer Limited | 1000149669320 | 1,592.50 | +23355****7734 | 2026-08-24 06:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Flex-24 Aug..xlsx:r21
|
Flex Money Transfer Limited | 1000149669313 | 2,816.34 | +23354****0836 | 2026-08-24 06:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
d'local-24 Aug..xlsx:r19
|
D'Local | 656331148 | 208.48 | +23353****1225 | 2026-08-24 06:51:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Flex-24 Aug..xlsx:r19
|
Flex Money Transfer Limited | UEHO61915 | 1,230.60 | +23353****7135 | 2026-08-24 06:45:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Flex-24 Aug..xlsx:r18
|
Flex Money Transfer Limited | 1000149669250 | 160.05 | +23353****5558 | 2026-08-24 06:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Flex-24 Aug..xlsx:r17
|
Flex Money Transfer Limited | UEHO610V | 615.30 | +23324****8980 | 2026-08-24 06:36:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Flex-24 Aug..xlsx:r16
|
Flex Money Transfer Limited | 1000149669169 | 5,459.89 | +23324****7153 | 2026-08-24 06:36:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Flex-24 Aug..xlsx:r15
|
Flex Money Transfer Limited | 1000149669063 | 400.00 | +23324****0945 | 2026-08-24 06:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Flex-24 Aug..xlsx:r14
|
Flex Money Transfer Limited | 1000149668933 | 1,542.34 | +23324****1724 | 2026-08-24 06:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Flex-24 Aug..xlsx:r13
|
Flex Money Transfer Limited | 1000149668690 | 3,503.50 | +23355****2016 | 2026-08-24 05:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
d'local-24 Aug..xlsx:r18
|
D'Local | 656242065 | 500.00 | +23324****4022 | 2026-08-24 05:52:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
d'local-24 Aug..xlsx:r99
|
D'Local | 656242038 | 150.00 | +23355****0926 | 2026-08-24 05:52:34 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 283 |
d'local-24 Aug..xlsx:r17
|
D'Local | 656241955 | 500.00 | +23359****7480 | 2026-08-24 05:52:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
d'local-24 Aug..xlsx:r16
|
D'Local | 656241927 | 260.60 | +23355****3039 | 2026-08-24 05:52:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
d'local-24 Aug..xlsx:r15
|
D'Local | 656241886 | 100.33 | +23324****5426 | 2026-08-24 05:52:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
d'local-24 Aug..xlsx:r14
|
D'Local | 656241859 | 351.81 | +23324****7614 | 2026-08-24 05:52:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
d'local-24 Aug..xlsx:r13
|
D'Local | 656241840 | 500.00 | +23324****7321 | 2026-08-24 05:52:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
d'local-24 Aug..xlsx:r12
|
D'Local | 656241759 | 390.90 | +23359****0358 | 2026-08-24 05:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
d'local-24 Aug..xlsx:r11
|
D'Local | 656241727 | 169.00 | +23324****8683 | 2026-08-24 05:52:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
d'local-24 Aug..xlsx:r98
|
D'Local | 656241686 | 259.00 | +23327****4727 | 2026-08-24 05:52:22 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 291 |
d'local-24 Aug..xlsx:r10
|
D'Local | 656241660 | 306.72 | +23359****8978 | 2026-08-24 05:52:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Flex-24 Aug..xlsx:r12
|
Flex Money Transfer Limited | 1000149668331 | 300.19 | +23324****3322 | 2026-08-24 05:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Flex-24 Aug..xlsx:r11
|
Flex Money Transfer Limited | 1000149668253 | 746.00 | +23324****0191 | 2026-08-24 05:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Flex-24 Aug..xlsx:r217
|
Flex Money Transfer Limited | 1000149667973 | 1,064.59 | +23324****2999 | 2026-08-24 04:44:04 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 295 |
d'local-24 Aug..xlsx:r97
|
D'Local | 656164562 | 500.00 | +23324****4022 | 2026-08-24 04:39:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 296 |
Flex-24 Aug..xlsx:r216
|
Flex Money Transfer Limited | 1000149667929 | 2,179.34 | +23353****0603 | 2026-08-24 04:36:04 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 297 |
d'local-24 Aug..xlsx:r9
|
D'Local | 656146017 | 150.00 | +23353****4547 | 2026-08-24 03:48:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Flex-24 Aug..xlsx:r10
|
Flex Money Transfer Limited | 1000149667784 | 310.00 | +23324****5398 | 2026-08-24 03:40:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
d'local-24 Aug..xlsx:r96
|
D'Local | 656136433 | 150.00 | +23355****0926 | 2026-08-24 03:20:07 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 300 |
Flex-24 Aug..xlsx:r9
|
Flex Money Transfer Limited | UEHO398 | 175.80 | +23320****4576 | 2026-08-24 03:09:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
Flex-24 Aug..xlsx:r8
|
Flex Money Transfer Limited | 11429031686892 | 34.00 | +23359****6335 | 2026-08-24 01:27:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
d'local-24 Aug..xlsx:r8
|
D'Local | 656064888 | 104.24 | +23324****4426 | 2026-08-24 00:33:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
Flex-24 Aug..xlsx:r52
|
Flex Money Transfer Limited | 1000149666691 | 2,166.37 | +23359****5100 | 2026-08-23 18:24:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 304 |
Flex-24 Aug..xlsx:r53
|
Flex Money Transfer Limited | 1000149659955 | 797.05 | +23324****7981 | 2026-08-23 13:32:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 305 |
Flex-24 Aug..xlsx:r55
|
Flex Money Transfer Limited | 1000149659948 | 2,000.18 | +23359****0233 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 306 |
Flex-24 Aug..xlsx:r54
|
Flex Money Transfer Limited | 1000149659944 | 1,383.09 | +23353****3916 | 2026-08-23 13:32:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-23 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| No rows match the current filters. | ||||||||||
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