Run Conclusion 6b5330cf

Has Duplicate Risk

D'Local, Flex Money Transfer Limited · 2026-03-07 · pipeline mode

1,161 of 1,193 intended sends succeeded. 59 items need attention: 4 contradictions, 4 orphan successes, 32 gateway gaps, 14 duplicate success risks, 5 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.

56 items
# Issue What Happened Partner Reference Amount Evidence Detail
1 Duplicate Risk One intended send has 2 successful gateway rows — extra 9,672.00 at risk Flex Money Transfer Limited '1000146322807 9,672.00
Flex Money Transfer Limited_Daily Sales :r976 GhIPSS_Settled :r210 Channel O_Transfers :r254
2 Duplicate Risk One intended send has 2 successful gateway rows — extra 4,669.00 at risk Flex Money Transfer Limited '1000146326816 4,669.00
Flex Money Transfer Limited_Daily Sales :r598 GhIPSS_Settled :r694 Channel O_Transfers :r23
3 Duplicate Risk One intended send has 2 successful gateway rows — extra 3,657.70 at risk Flex Money Transfer Limited '1000146326000 3,657.77
Flex Money Transfer Limited_Daily Sales :r983 GhIPSS_Settled :r195 Channel O_Transfers :r82
4 Duplicate Risk One intended send has 2 successful gateway rows — extra 1,501.10 at risk Flex Money Transfer Limited '1000146323669 1,501.18
Flex Money Transfer Limited_Daily Sales :r977 GhIPSS_Settled :r209 Channel O_Transfers :r236
5 Duplicate Risk One intended send has 2 successful gateway rows — extra 1,300.00 at risk Flex Money Transfer Limited '1000146324333 1,300.00
Flex Money Transfer Limited_Daily Sales :r434 Channel O_Transfers :r189 GhIPSS_Settled :r9
6 Duplicate Risk One intended send has 2 successful gateway rows — extra 1,010.00 at risk Flex Money Transfer Limited '11429280218381 1,010.00
Flex Money Transfer Limited_Daily Sales :r974 GhIPSS_Settled :r213 Channel O_Transfers :r16
7 Duplicate Risk One intended send has 2 successful gateway rows — extra 1,000.00 at risk Flex Money Transfer Limited '11429086350540 1,000.00
Flex Money Transfer Limited_Daily Sales :r967 GhIPSS_Settled :r224 Channel O_Transfers :r265
8 Duplicate Risk One intended send has 2 successful gateway rows — extra 840.00 at risk Flex Money Transfer Limited '11429157068080 840.00
Flex Money Transfer Limited_Daily Sales :r973 GhIPSS_Settled :r215 Channel O_Transfers :r90
9 Duplicate Risk One intended send has 2 successful gateway rows — extra 794.00 at risk Flex Money Transfer Limited '11429587286946 794.00
Flex Money Transfer Limited_Daily Sales :r999 GhIPSS_Settled :r92 Channel O_Transfers :r3
10 Duplicate Risk One intended send has 2 successful gateway rows — extra 775.00 at risk Flex Money Transfer Limited '1000146324196 775.00
Flex Money Transfer Limited_Daily Sales :r979 GhIPSS_Settled :r206 Channel O_Transfers :r204
11 Duplicate Risk One intended send has 2 successful gateway rows — extra 400.00 at risk Flex Money Transfer Limited '11429443467841 400.00
Flex Money Transfer Limited_Daily Sales :r1002 GhIPSS_Settled :r88 Channel O_Transfers :r8
12 Duplicate Risk One intended send has 2 successful gateway rows — extra 331.00 at risk Flex Money Transfer Limited '11429159121507 331.00
Flex Money Transfer Limited_Daily Sales :r971 GhIPSS_Settled :r219 Channel O_Transfers :r116
13 Duplicate Risk One intended send has 2 successful gateway rows — extra 308.00 at risk Flex Money Transfer Limited '7027126106658424 308.00
Flex Money Transfer Limited_Daily Sales :r1000 GhIPSS_Settled :r91 Channel O_Transfers :r5
14 Duplicate Risk One intended send has 2 successful gateway rows — extra 205.00 at risk Flex Money Transfer Limited '11429341135802 205.00
Flex Money Transfer Limited_Daily Sales :r1001 GhIPSS_Settled :r90 Channel O_Transfers :r7
15 Contradiction Partner marked this processed, but no successful gateway row supports it Flex Money Transfer Limited '1000146320545 936.00
Flex Money Transfer Limited_Daily Sales :r336 Channel O_Transfers :r445
16 Contradiction Partner marked this processed, but no successful gateway row supports it Flex Money Transfer Limited '11429894571645 728.00
Flex Money Transfer Limited_Daily Sales :r1003 Channel O_Transfers :r167
17 Contradiction Partner marked this processed, but no successful gateway row supports it D'Local '590618237 521.28
D'Local_Daily Sales :r9
18 Contradiction Partner did not mark this successful, but a gateway success exists D'Local '590699427 50.17
D'Local_Daily Sales :r164 Channel O_Transfers :r422
19 Orphan Success Gateway shows a success that no intended send explains — probable owner Unknown Unknown 8477859317 7,703.40
Channel O_Transfers :r279
20 Orphan Success Gateway shows a success that no intended send explains — probable owner Unknown Unknown 1037179008 936.00
Channel O_Transfers :r286
21 Orphan Success Gateway shows a success that no intended send explains — probable owner Unknown Unknown 4278147819 881.10
Channel O_Transfers :r288
22 Orphan Success Gateway shows a success that no intended send explains — probable owner Unknown Unknown 4933870587 840.00
Channel O_Transfers :r281
23 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '1000146317483 55,800.00
Flex Money Transfer Limited_Daily Sales :r1020
24 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '11429174232749 10,000.00
Flex Money Transfer Limited_Daily Sales :r1022
25 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '11429280291708 10,000.00
Flex Money Transfer Limited_Daily Sales :r1024
26 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '1000146318768 9,360.00
Flex Money Transfer Limited_Daily Sales :r1026 GhIPSS_TCS :r6
27 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '1000146326182 5,850.00
Flex Money Transfer Limited_Daily Sales :r1033 Channel O_Transfers :r31 GhIPSS_TCS :r4
28 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '1000146316749 5,616.00
Flex Money Transfer Limited_Daily Sales :r1019 GhIPSS_TCS :r9
29 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '05610851308270 5,268.00
Flex Money Transfer Limited_Daily Sales :r1029 Channel O_Transfers :r335 GhIPSS_TCS :r2
30 Gateway Gap Gateway rows were found, but none successful D'Local '590703515 4,894.50
D'Local_Daily Sales :r165 Channel O_Transfers :r372
31 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '1000146325336 4,650.00
Flex Money Transfer Limited_Daily Sales :r1032 Channel O_Transfers :r130
32 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '4409261011205728 4,618.00
Flex Money Transfer Limited_Daily Sales :r1036 GhIPSS_TCS :r5
33 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '233261239560 4,225.05
Flex Money Transfer Limited_Daily Sales :r1039
34 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '7027126106662957 3,083.00
Flex Money Transfer Limited_Daily Sales :r1034
35 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '7027126106626830 3,083.00
Flex Money Transfer Limited_Daily Sales :r1035
36 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '233261339291 2,675.49
Flex Money Transfer Limited_Daily Sales :r1031 Channel O_Transfers :r168
37 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '233261326158 2,642.05
Flex Money Transfer Limited_Daily Sales :r1023
38 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '233261660900 2,564.01
Flex Money Transfer Limited_Daily Sales :r1028
39 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '00000003880300 2,005.86
Flex Money Transfer Limited_Daily Sales :r1038
40 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited 'PMD00000017900 1,937.00
Flex Money Transfer Limited_Daily Sales :r1037
41 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '1000146322960 1,857.68
Flex Money Transfer Limited_Daily Sales :r1030
42 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '1000146316153 1,346.18
Flex Money Transfer Limited_Daily Sales :r1018
43 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '11429624404306 711.00
Flex Money Transfer Limited_Daily Sales :r1027
44 Gateway Gap Gateway rows were found, but none successful D'Local '590695470 627.50
D'Local_Daily Sales :r163 Channel O_Transfers :r477
45 Gateway Gap No gateway row was found for this intended send D'Local '590296012 536.00
D'Local_Daily Sales :r166
46 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited 'PMD00000017852 525.00
Flex Money Transfer Limited_Daily Sales :r1040 GhIPSS_TCS :r3
47 Gateway Gap Gateway rows were found, but none successful D'Local '590661041 502.00
D'Local_Daily Sales :r162 GhIPSS_TCS :r10
48 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited 'PMD00000017726 313.95
Flex Money Transfer Limited_Daily Sales :r1017
49 Gateway Gap No gateway row was found for this intended send Flex Money Transfer Limited '11429355006062 304.00
Flex Money Transfer Limited_Daily Sales :r1041
50 Gateway Gap Gateway rows were found, but none successful Flex Money Transfer Limited '05610970467029 152.00
Flex Money Transfer Limited_Daily Sales :r1025 GhIPSS_TCS :r7
Showing the first 50 of 56 items — open the tabs above for the full lists.

Partner Breakdown

Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.

Status Overview

One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.

Status Partner Total GhIPSS Settled Success GhIPSS TCS Success Channel O Success Channel O Residual Duplicate Risk Gateway Found, No Success No Gateway Evidence Variance
Overall
1,193
2,872,528.56
699
1,743,691.44
0
0.00
448
954,935.44
177
12.64
14
26,462.95
15
46,508.67
17
100,930.06
0
0.00
Processed
1,163
2,727,224.94
699
1,743,691.44
0
0.00
447
954,885.27
176
12.57
14
26,462.95
2
1,664.00
1
521.28
0
0.00
Failed
30
145,303.62
0
0.00
0
0.00
1
50.17
1
0.07
0
0.00
13
44,844.67
16
100,408.78
0
0.00
Pending
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
Other
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00

Gateway Status (All Partners)

Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.

Raw Gateway Total 1,204 GHS 2,849,860.47
Derived Residual 177 GHS 12.64
Residual Processed 176 GHS 12.57
Residual Failed 1 GHS 0.07
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
99 193,077.93 0 0.00 0 0.00 0 0.00 99 193,077.93
D'Local
GhIPSS TCS
0 0.00 1 502.00 0 0.00 0 0.00 1 502.00
D'Local
Channel O
55 75,918.60 4 13,583.60 0 0.00 0 0.00 59 89,502.20
D'Local
Channel O Residual Derived
11 0.63 1 0.07 0 0.00 0 0.00 12 0.70
Flex Money Transfer Limited
GhIPSS Settled
614 1,577,076.46 0 0.00 0 0.00 0 0.00 614 1,577,076.46
Flex Money Transfer Limited
GhIPSS TCS
0 0.00 8 31,495.18 0 0.00 0 0.00 8 31,495.18
Flex Money Transfer Limited
Channel O
407 905,467.00 16 52,739.70 0 0.00 0 0.00 423 958,206.70
Flex Money Transfer Limited
Channel O Residual Derived
165 11.94 0 0.00 0 0.00 0 0.00 165 11.94
Raw Total 1,175 2,751,539.99 29 98,320.48 0 0.00 0 0.00 1,204 2,849,860.47