Run Conclusion 701d0f89
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-02-27 · pipeline mode
830 of 973 intended sends succeeded. 367 items need attention: 97 contradictions, 98 orphan successes, 143 gateway gaps, 29 skipped input rows.
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
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 | '1000146142711 | 9,810.75 |
Flex Money Transfer Limited_Daily Sales :r62
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146144964 | 9,468.35 |
Flex Money Transfer Limited_Daily Sales :r139
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146142099 | 9,402.87 |
Flex Money Transfer Limited_Daily Sales :r43
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146143322 | 9,176.45 |
Flex Money Transfer Limited_Daily Sales :r86
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1324224611 | 9,051.85 |
Flex Money Transfer Limited_Daily Sales :r282
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146151824 | 8,994.19 |
Flex Money Transfer Limited_Daily Sales :r284
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146143169 | 8,636.66 |
Flex Money Transfer Limited_Daily Sales :r80
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146142085 | 6,810.89 |
Flex Money Transfer Limited_Daily Sales :r54
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 'VOOO260000045921 | 6,470.47 |
Flex Money Transfer Limited_Daily Sales :r230
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261991220 | 6,394.28 |
Flex Money Transfer Limited_Daily Sales :r189
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '588165229 | 6,310.00 |
D'Local_Daily Sales :r30
Channel O_Transfers :r489
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261572030 | 5,856.85 |
Flex Money Transfer Limited_Daily Sales :r190
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1324214408 | 5,521.08 |
Flex Money Transfer Limited_Daily Sales :r87
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489950253349 | 5,406.78 |
Flex Money Transfer Limited_Daily Sales :r201
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489907803032 | 5,117.69 |
Flex Money Transfer Limited_Daily Sales :r447
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1324213801 | 5,008.58 |
Flex Money Transfer Limited_Daily Sales :r76
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489998596537 | 4,818.16 |
Flex Money Transfer Limited_Daily Sales :r29
|
|
| 18 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '0222702202600020 | 4,249.86 |
Flex Money Transfer Limited_Daily Sales :r246
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146151403 | 3,918.05 |
Flex Money Transfer Limited_Daily Sales :r279
|
|
| 20 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261507794 | 3,290.37 |
Flex Money Transfer Limited_Daily Sales :r177
|
|
| 21 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146142481 | 3,066.33 |
Flex Money Transfer Limited_Daily Sales :r55
Channel O_Transfers :r485
|
|
| 22 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146146596 | 3,035.67 |
Flex Money Transfer Limited_Daily Sales :r183
|
|
| 23 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000003828745 | 3,002.18 |
Flex Money Transfer Limited_Daily Sales :r473
|
|
| 24 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1324223621 | 2,961.17 |
Flex Money Transfer Limited_Daily Sales :r275
|
|
| 25 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000003825081 | 2,900.38 |
Flex Money Transfer Limited_Daily Sales :r115
|
|
| 26 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146143082 | 2,776.07 |
Flex Money Transfer Limited_Daily Sales :r75
|
|
| 27 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146144930 | 2,768.67 |
Flex Money Transfer Limited_Daily Sales :r121
|
|
| 28 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261241178 | 2,695.66 |
Flex Money Transfer Limited_Daily Sales :r271
|
|
| 29 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146142070 | 2,678.38 |
Flex Money Transfer Limited_Daily Sales :r52
|
|
| 30 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '588477215 | 2,649.68 |
D'Local_Daily Sales :r80
|
|
| 31 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489992248718 | 2,569.69 |
Flex Money Transfer Limited_Daily Sales :r485
|
|
| 32 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489942596992 | 2,515.88 |
Flex Money Transfer Limited_Daily Sales :r63
|
|
| 33 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '588478765 | 2,511.38 |
D'Local_Daily Sales :r91
|
|
| 34 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 'VOOO260000045963 | 2,490.87 |
Flex Money Transfer Limited_Daily Sales :r258
|
|
| 35 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '01027022638956 | 2,473.47 |
Flex Money Transfer Limited_Daily Sales :r50
|
|
| 36 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '00000003828723 | 2,467.79 |
Flex Money Transfer Limited_Daily Sales :r483
|
|
| 37 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146150094 | 2,411.86 |
Flex Money Transfer Limited_Daily Sales :r253
|
|
| 38 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261110943 | 2,224.47 |
Flex Money Transfer Limited_Daily Sales :r241
|
|
| 39 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 'VOOO260000045953 | 2,138.16 |
Flex Money Transfer Limited_Daily Sales :r244
|
|
| 40 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146143942 | 2,136.36 |
Flex Money Transfer Limited_Daily Sales :r91
|
|
| 41 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489952051112 | 2,087.87 |
Flex Money Transfer Limited_Daily Sales :r448
|
|
| 42 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146147428 | 2,077.15 |
Flex Money Transfer Limited_Daily Sales :r199
|
|
| 43 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '0162702202600214 | 2,071.08 |
Flex Money Transfer Limited_Daily Sales :r207
|
|
| 44 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261598694 | 2,050.99 |
Flex Money Transfer Limited_Daily Sales :r188
|
|
| 45 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '233261790256 | 2,038.18 |
Flex Money Transfer Limited_Daily Sales :r434
|
|
| 46 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489958208295 | 2,034.07 |
Flex Money Transfer Limited_Daily Sales :r439
|
|
| 47 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | '588505436 | 2,002.65 |
D'Local_Daily Sales :r220
|
|
| 48 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '99489977519637 | 1,927.26 |
Flex Money Transfer Limited_Daily Sales :r440
|
|
| 49 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1000146158475 | 1,896.48 |
Flex Money Transfer Limited_Daily Sales :r470
|
|
| 50 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | '1324223710 | 1,822.26 |
Flex Money Transfer Limited_Daily Sales :r265
|
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 | 454
719,080.59 |
410
579,952.15
90.3%
|
44
139,128.44 |
0
0.00
|
15
22,762.17 |
| Flex Money Transfer Limited | 519
1,619,322.77 |
420
1,301,115.93
80.9%
|
99
318,206.84 |
0
0.00
|
82
224,077.08 |
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 | 973
2,338,403.36 |
452
1,168,593.44 |
0
0.00 |
378
712,474.64 |
89
2.44 |
0
0.00 |
36
166,554.17 |
107
290,781.11 |
0
0.00 |
| Processed | 927
2,127,907.33 |
452
1,168,593.44 |
0
0.00 |
378
712,474.64 |
89
2.44 |
0
0.00 |
3
10,291.63 |
94
236,547.62 |
0
0.00 |
| Failed | 46
210,496.03 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
33
156,262.54 |
13
54,233.49 |
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 | 454
719,080.59 |
213
284,366.32 |
0
0.00 |
197
295,585.83 |
23
0.63 |
0
0.00 |
20
83,182.05 |
24
55,946.39 |
0
0.00 |
| Processed | 425
602,714.32 |
213
284,366.32 |
0
0.00 |
197
295,585.83 |
23
0.63 |
0
0.00 |
1
6,310.00 |
14
16,452.17 |
0
0.00 |
| Failed | 29
116,366.27 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
19
76,872.05 |
10
39,494.22 |
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 | 519
1,619,322.77 |
239
884,227.12 |
0
0.00 |
181
416,888.81 |
66
1.81 |
0
0.00 |
16
83,372.12 |
83
234,834.72 |
0
0.00 |
| Processed | 502
1,525,193.01 |
239
884,227.12 |
0
0.00 |
181
416,888.81 |
66
1.81 |
0
0.00 |
2
3,981.63 |
80
220,095.45 |
0
0.00 |
| Failed | 17
94,129.76 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
14
79,390.49 |
3
14,739.27 |
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.
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
213 | 284,366.32 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 213 | 284,366.32 |
| D'Local |
Channel O
|
197 | 295,585.20 | 20 | 83,182.00 | 0 | 0.00 | 0 | 0.00 | 217 | 378,767.20 |
| D'Local |
Channel O Residual
Derived
|
23 | 0.63 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 23 | 0.63 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
239 | 884,227.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 239 | 884,227.12 |
| Flex Money Transfer Limited |
GhIPSS TCS
|
0 | 0.00 | 1 | 6,000.00 | 0 | 0.00 | 0 | 0.00 | 1 | 6,000.00 |
| Flex Money Transfer Limited |
Channel O
|
181 | 416,887.00 | 17 | 82,422.00 | 0 | 0.00 | 0 | 0.00 | 198 | 499,309.00 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
66 | 1.81 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 66 | 1.81 |
| Raw Total | 830 | 1,881,065.64 | 38 | 171,604.00 | 0 | 0.00 | 0 | 0.00 | 868 | 2,052,669.64 | |
Duplicate Success Risk
4 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.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Gateway shows Processed at 2026-02-27 04:16 then Processed at 2026-02-27 05:55 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-02-27 04:16:20 | SUCCESS | 94676864948 | 207.80 | 233242913995 | Transfers | channel o 6.xls:r505 |
| 2026-02-27 05:55:55 | SUCCESS | 49580767464 | 207.80 | 233242913995 | Transfers | channel o 6.xls:r496 |
Gateway shows Processed at 2026-02-27 09:29 then Processed at 2026-02-27 09:39 then Processed at 2026-02-27 09:40 then Processed at 2026-02-27 09:53 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-02-27 09:29:12 | SUCCESS | 15864929530 | 0.10 | 233554135842 | Transfers | channel o 6.xls:r433 |
| 2026-02-27 09:39:04 | SUCCESS | 78411500212 | 0.10 | 233554135842 | Transfers | channel o 6.xls:r429 |
| 2026-02-27 09:40:39 | SUCCESS | 67311026209 | 0.10 | 233554135842 | Transfers | channel o 6.xls:r428 |
| 2026-02-27 09:53:02 | SUCCESS | 98643057462 | 0.10 | 233554135842 | Transfers | channel o 6.xls:r421 |
Gateway shows Failed at 2026-02-27 20:09 then Failed at 2026-02-27 20:12 for the same account and amount; this may be a repeated failed attempt that still needs review.
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-02-27 20:09:12 | FAILED | 86115409349 | 10,000.00 | 233242558677 | Transfers | channel o 6.xls:r26 |
| 2026-02-27 20:12:09 | FAILED | 18947764791 | 10,000.00 | 233242558677 | Transfers | channel o 6.xls:r25 |
Gateway shows Processed at 2026-02-27 17:19 then Failed at 2026-02-27 17:45 for the same account and amount; partner intended this send 2 times at GHS 631.00, possibly a successful reprocess.
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-02-27 17:19:00 | SUCCESS | 26004071050 | 631.00 | 233597526592 | Transfers | channel o 6.xls:r203 |
| 2026-02-27 17:45:17 | FAILED | 41384940766 | 631.00 | 233597526592 | Transfers | channel o 6.xls:r168 |
Gateway Gaps
143 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.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r511 | Flex Money Transfer Limited | '1000146145864 | 6,000.00 | +23353********2842 | 2026-02-27 10:21:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
GhIPSS (TCS) FAILED | TCS
|
| 1 | Gateway |
300468_tcs_2026-02-27.xlsx:r2
GhIPSS (TCS)
|
Flex Money Transfer Limited | 177271001102 | 6,000.00 | 233534272842 | 2026-02-27 10:21:28 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r55 | Flex Money Transfer Limited | '1000146142481 | 3,066.33 | +23324********4920 | 2026-02-27 06:36:39 |
Partner: PROCESSED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r485
Channel O (Transfers)
|
Flex Money Transfer Limited | 34204407593 | 3,066.30 | 233245864920 | 2026-02-27 06:36:44 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r110 | Flex Money Transfer Limited | '1000146144325 | 915.30 | +23353********3865 | 2026-02-27 08:41:39 |
Partner: PROCESSED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r440
Channel O (Transfers)
|
Flex Money Transfer Limited | 35335103005 | 915.30 | 233533503865 | 2026-02-27 08:41:43 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r512 | Flex Money Transfer Limited | '1122702260355748 | 12,047.00 | +23354********5808 | 2026-02-27 11:10:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r397
Channel O (Transfers)
|
Flex Money Transfer Limited | 28682280338 | 12,047.00 | 233545245808 | 2026-02-27 11:10:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r513 | Flex Money Transfer Limited | 'VOOO260000045876 | 4,400.52 | +23359********6217 | 2026-02-27 12:42:29 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r364
Channel O (Transfers)
|
Flex Money Transfer Limited | 47741789936 | 4,400.50 | 233591666217 | 2026-02-27 12:42:34 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r514 | Flex Money Transfer Limited | 'VOOO260000045893 | 9,878.40 | +23353********2315 | 2026-02-27 12:42:34 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r363
Channel O (Transfers)
|
Flex Money Transfer Limited | 97648507265 | 9,878.40 | 233532052315 | 2026-02-27 12:42:38 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r515 | Flex Money Transfer Limited | 'VOOO260000045846 | 1,053.64 | +23324********2934 | 2026-02-27 12:42:56 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r360
Channel O (Transfers)
|
Flex Money Transfer Limited | 65625957776 | 1,053.60 | 233248412934 | 2026-02-27 12:43:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r517 | Flex Money Transfer Limited | '0162702202600359 | 1,517.81 | +23359********1801 | 2026-02-27 14:50:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r253
Channel O (Transfers)
|
Flex Money Transfer Limited | 78518206605 | 1,517.80 | 233592451801 | 2026-02-27 14:50:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r519 | Flex Money Transfer Limited | '99489956924511 | 10,000.00 | +23355********4431 | 2026-02-27 17:01:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r229
Channel O (Transfers)
|
Flex Money Transfer Limited | 35849617484 | 10,000.00 | 233553964431 | 2026-02-27 17:01:29 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r520 | Flex Money Transfer Limited | '05727022600158 | 251.00 | +23354********9080 | 2026-02-27 17:06:53 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r222
Channel O (Transfers)
|
Flex Money Transfer Limited | 84992900313 | 251.00 | 233547409080 | 2026-02-27 17:06:56 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r521 | Flex Money Transfer Limited | '00127022600040 | 575.12 | +23359********3440 | 2026-02-27 17:53:45 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r158
Channel O (Transfers)
|
Flex Money Transfer Limited | 10469888261 | 575.10 | 233597393440 | 2026-02-27 17:53:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r522 | Flex Money Transfer Limited | '7027126105824507 | 240.00 | +23359********5224 | 2026-02-27 17:58:10 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r148
Channel O (Transfers)
|
Flex Money Transfer Limited | 29096076668 | 240.00 | 233599555224 | 2026-02-27 17:58:13 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r523 | Flex Money Transfer Limited | '05610370300511 | 553.00 | +23355********7142 | 2026-02-27 18:20:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r125
Channel O (Transfers)
|
Flex Money Transfer Limited | 20272662797 | 553.00 | 233551037142 | 2026-02-27 18:20:09 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 14 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r524 | Flex Money Transfer Limited | '233261500307 | 10,958.00 | +23354********2512 | 2026-02-27 19:07:11 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r72
Channel O (Transfers)
|
Flex Money Transfer Limited | 39065292537 | 10,958.00 | 233543312512 | 2026-02-27 19:07:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 15 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r525 | Flex Money Transfer Limited | '233261189975 | 10,958.00 | +23324********6980 | 2026-02-27 19:07:13 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r71
Channel O (Transfers)
|
Flex Money Transfer Limited | 11544801947 | 10,958.00 | 233240236980 | 2026-02-27 19:07:17 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 16 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26) FMT (2).xls:r526 | Flex Money Transfer Limited | '233261234493 | 10,958.00 | +23355********8597 | 2026-02-27 19:07:15 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r70
Channel O (Transfers)
|
Flex Money Transfer Limited | 21228668005 | 10,958.00 | 233551978597 | 2026-02-27 19:07:20 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 17 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r30 | D'Local | '588165229 | 6,310.00 | +23354********4752 | 2026-02-27 06:27:19 |
Partner: PROCESSED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r489
Channel O (Transfers)
|
D'Local | 99569718135 | 6,310.00 | 233548524752 | 2026-02-27 06:27:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 18 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r435 | D'Local | '588473840 | 1,000.00 | +23354********2183 | 2026-02-27 14:28:11 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r293
Channel O (Transfers)
|
D'Local | 82203282083 | 1,000.00 | 233541652183 | 2026-02-27 14:28:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 19 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r436 | D'Local | '588476231 | 252.40 | +23354********5555 | 2026-02-27 14:41:47 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r272
Channel O (Transfers)
|
D'Local | 89878262912 | 252.40 | 233548845555 | 2026-02-27 14:41:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 20 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r440 | D'Local | '588504724 | 30.00 | +23355********9075 | 2026-02-27 17:04:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r226
Channel O (Transfers)
|
D'Local | 80391989977 | 30.00 | 233557749075 | 2026-02-27 17:04:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 21 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r442 | D'Local | '588507240 | 378.60 | +23355********9381 | 2026-02-27 17:17:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r208
Channel O (Transfers)
|
D'Local | 83337197938 | 378.60 | 233550639381 | 2026-02-27 17:17:25 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 22 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r444 | D'Local | '588405491 | 9,982.42 | +23324********8732 | 2026-02-27 17:17:20 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r207
Channel O (Transfers)
|
D'Local | 77030881355 | 9,982.40 | 233244998732 | 2026-02-27 17:17:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 23 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r446 | D'Local | '588485178 | 10,656.00 | +23354********3487 | 2026-02-27 17:17:21 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r205
Channel O (Transfers)
|
D'Local | 76048008339 | 10,656.00 | 233543913487 | 2026-02-27 17:17:31 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 24 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r448 | D'Local | '588510787 | 3,786.00 | +23355********0088 | 2026-02-27 17:36:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r181
Channel O (Transfers)
|
D'Local | 33591571986 | 3,786.00 | 233551270088 | 2026-02-27 17:36:09 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 25 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r449 | D'Local | '588510961 | 10,000.00 | +23355********1201 | 2026-02-27 17:37:01 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r177
Channel O (Transfers)
|
D'Local | 17755847239 | 10,000.00 | 233554151201 | 2026-02-27 17:37:05 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 26 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r450 | D'Local | '588511222 | 2,000.00 | +23353********6604 | 2026-02-27 17:38:50 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r175
Channel O (Transfers)
|
D'Local | 35176841188 | 2,000.00 | 233532746604 | 2026-02-27 17:38:52 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 27 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r451 | D'Local | '588512486 | 631.00 | +23359********6592 | 2026-02-27 17:45:14 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r168
Channel O (Transfers)
|
D'Local | 41384940766 | 631.00 | 233597526592 | 2026-02-27 17:45:17 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 28 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r452 | D'Local | '588515094 | 4,563.00 | +23355********0195 | 2026-02-27 17:56:03 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r155
Channel O (Transfers)
|
D'Local | 84984726411 | 4,563.00 | 233558350195 | 2026-02-27 17:56:06 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 29 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r454 | D'Local | '588521818 | 621.50 | +23350********0581 | 2026-02-27 18:30:57 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r108
Channel O (Transfers)
|
D'Local | 95544099401 | 621.50 | 233503120581 | 2026-02-27 18:31:03 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 30 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r456 | D'Local | '588531293 | 371.80 | +23359********5396 | 2026-02-27 19:14:44 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r62
Channel O (Transfers)
|
D'Local | 71024920747 | 371.80 | 233596565396 | 2026-02-27 19:14:49 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 31 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r457 | D'Local | '588531517 | 1,600.00 | +23354********8554 | 2026-02-27 19:15:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r61
Channel O (Transfers)
|
D'Local | 68196992918 | 1,600.00 | 233544848554 | 2026-02-27 19:15:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 32 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r459 | D'Local | '588536930 | 1,398.00 | +23324********4105 | 2026-02-27 19:36:38 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r42
Channel O (Transfers)
|
D'Local | 80036685557 | 1,398.00 | 233244924105 | 2026-02-27 19:36:41 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 33 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r460 | D'Local | '588542453 | 10,000.00 | +23324********8677 | 2026-02-27 20:09:08 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r26
Channel O (Transfers)
|
D'Local | 86115409349 | 10,000.00 | 233242558677 | 2026-02-27 20:09:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 34 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r461 | D'Local | '588543325 | 10,000.00 | +23324********8677 | 2026-02-27 20:12:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r25
Channel O (Transfers)
|
D'Local | 18947764791 | 10,000.00 | 233242558677 | 2026-02-27 20:12:09 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 35 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r462 | D'Local | '588547183 | 9,558.00 | +23324********2622 | 2026-02-27 20:33:08 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r16
Channel O (Transfers)
|
D'Local | 12649149280 | 9,558.00 | 233244202622 | 2026-02-27 20:33:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 36 | Gateway Found, No Success | Daily Sales Report-(27-Feb-26)dl.xlsx:r463 | D'Local | '588547752 | 43.33 | +23355********4520 | 2026-02-27 20:36:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
channel o 6.xls:r12
Channel O (Transfers)
|
D'Local | 51355137507 | 43.30 | 233554834520 | 2026-02-27 20:36:50 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 37 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r8 | Flex Money Transfer Limited | '00000003822931 | 681.75 | +23353********5016 | 2026-02-27 00:16:44 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r24 | Flex Money Transfer Limited | '1000146141397 | 207.76 | +23324********3995 | 2026-02-27 04:16:17 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 39 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r27 | Flex Money Transfer Limited | '1000146141464 | 305.69 | +23324********5305 | 2026-02-27 04:45:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 40 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r29 | Flex Money Transfer Limited | '99489998596537 | 4,818.16 | +23324********4679 | 2026-02-27 05:13:30 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 41 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r33 | Flex Money Transfer Limited | '1000146141569 | 1,476.75 | +23324********8840 | 2026-02-27 05:31:01 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 42 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r35 | Flex Money Transfer Limited | '1000146141903 | 207.76 | +23324********3995 | 2026-02-27 05:55:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 43 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r43 | Flex Money Transfer Limited | '1000146142099 | 9,402.87 | +23324********5580 | 2026-02-27 06:11:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 44 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r45 | Flex Money Transfer Limited | '1000146142194 | 1,467.75 | +23324********3891 | 2026-02-27 06:16:02 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 45 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r50 | Flex Money Transfer Limited | '01027022638956 | 2,473.47 | +23354********8460 | 2026-02-27 06:22:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 46 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r52 | Flex Money Transfer Limited | '1000146142070 | 2,678.38 | +23324********9787 | 2026-02-27 06:31:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 47 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r54 | Flex Money Transfer Limited | '1000146142085 | 6,810.89 | +23359********8115 | 2026-02-27 06:31:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 48 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r57 | Flex Money Transfer Limited | '0162702202600051 | 1,563.59 | +23324********0155 | 2026-02-27 06:40:59 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 49 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r62 | Flex Money Transfer Limited | '1000146142711 | 9,810.75 | +23324********9606 | 2026-02-27 06:46:42 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 50 | No Gateway Evidence | Daily Sales Report-(27-Feb-26) FMT (2).xls:r63 | Flex Money Transfer Limited | '99489942596992 | 2,515.88 | +23324********6718 | 2026-02-27 06:49:25 |
Partner: PROCESSED
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
97 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.
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 51 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r246 | Flex Money Transfer Limited | '0222702202600020 | 4,249.86 | +23354********5733 | 2026-02-27 12:55:24 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 52 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r251 | Flex Money Transfer Limited | '0162702202600275 | 303.56 | +23353********4771 | 2026-02-27 13:10:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 53 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r253 | Flex Money Transfer Limited | '1000146150094 | 2,411.86 | +23354********9620 | 2026-02-27 13:11:28 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 54 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r258 | Flex Money Transfer Limited | 'VOOO260000045963 | 2,490.87 | +23354********6201 | 2026-02-27 13:26:01 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 55 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r265 | Flex Money Transfer Limited | '1324223710 | 1,822.26 | +23324********9333 | 2026-02-27 13:34:41 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 56 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r268 | Flex Money Transfer Limited | '1000146151059 | 1,158.09 | +23355********3912 | 2026-02-27 13:36:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 57 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r271 | Flex Money Transfer Limited | '233261241178 | 2,695.66 | +23353********0706 | 2026-02-27 13:37:00 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 58 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r273 | Flex Money Transfer Limited | '1324225106 | 987.06 | +23359********3555 | 2026-02-27 13:44:45 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 59 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r274 | Flex Money Transfer Limited | '99489942769192 | 1,391.65 | +23353********0473 | 2026-02-27 13:47:41 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 60 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r275 | Flex Money Transfer Limited | '1324223621 | 2,961.17 | +23355********2827 | 2026-02-27 13:48:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 61 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r279 | Flex Money Transfer Limited | '1000146151403 | 3,918.05 | +23354********0208 | 2026-02-27 13:52:01 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 62 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r280 | Flex Money Transfer Limited | 'VOOO260000045984 | 1,775.76 | +23324********3973 | 2026-02-27 13:51:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 63 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r282 | Flex Money Transfer Limited | '1324224611 | 9,051.85 | +23354********1498 | 2026-02-27 14:03:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 64 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r284 | Flex Money Transfer Limited | '1000146151824 | 8,994.19 | +23324********2539 | 2026-02-27 14:06:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 65 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r287 | Flex Money Transfer Limited | '0202702202600378 | 1,457.09 | +23353********4007 | 2026-02-27 14:15:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 66 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r288 | Flex Money Transfer Limited | '00000003826722 | 81.06 | +23355********1760 | 2026-02-27 14:16:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 67 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r304 | Flex Money Transfer Limited | '1000146152575 | 223.78 | +23353********8172 | 2026-02-27 14:46:54 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 68 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r434 | Flex Money Transfer Limited | '233261790256 | 2,038.18 | +23354********9310 | 2026-02-27 17:11:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 69 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r439 | Flex Money Transfer Limited | '99489958208295 | 2,034.07 | +23355********8771 | 2026-02-27 17:22:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 70 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r440 | Flex Money Transfer Limited | '99489977519637 | 1,927.26 | +23353********9747 | 2026-02-27 17:22:24 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 71 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r446 | Flex Money Transfer Limited | '1000146158025 | 1,549.89 | +23325********4904 | 2026-02-27 17:30:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 72 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r447 | Flex Money Transfer Limited | '99489907803032 | 5,117.69 | +23355********0864 | 2026-02-27 17:34:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 73 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r448 | Flex Money Transfer Limited | '99489952051112 | 2,087.87 | +23324********0455 | 2026-02-27 17:34:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 74 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r449 | Flex Money Transfer Limited | '1000146158679 | 351.96 | +23359********7606 | 2026-02-27 17:36:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 75 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r467 | Flex Money Transfer Limited | '1000146160159 | 58.66 | +23325********3421 | 2026-02-27 18:16:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 76 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r470 | Flex Money Transfer Limited | '1000146158475 | 1,896.48 | +23325********5731 | 2026-02-27 18:21:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 77 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r471 | Flex Money Transfer Limited | '1000146158569 | 721.06 | +23324********6710 | 2026-02-27 18:21:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 78 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r473 | Flex Money Transfer Limited | '00000003828745 | 3,002.18 | +23324********6762 | 2026-02-27 18:22:01 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 79 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r481 | Flex Money Transfer Limited | '00000003828802 | 120.09 | +23355********7446 | 2026-02-27 18:34:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 80 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r482 | Flex Money Transfer Limited | '0162702202600581 | 1,457.09 | +23355********8741 | 2026-02-27 18:43:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 81 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r483 | Flex Money Transfer Limited | '00000003828723 | 2,467.79 | +23324********8887 | 2026-02-27 18:44:02 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 82 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r485 | Flex Money Transfer Limited | '99489992248718 | 2,569.69 | +23354********1493 | 2026-02-27 18:45:39 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 83 | Contradiction | Daily Sales Report-(27-Feb-26) FMT (2).xls:r492 | Flex Money Transfer Limited | '00000003828986 | 510.37 | +23359********7066 | 2026-02-27 19:40:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 84 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r44 | D'Local | '588471839 | 1,501.78 | +23354********5315 | 2026-02-27 14:19:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 85 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r53 | D'Local | '588473615 | 1,814.45 | +23324********8384 | 2026-02-27 14:26:54 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 86 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r76 | D'Local | '588476646 | 1,107.59 | +23354********4506 | 2026-02-27 14:44:05 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 87 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r80 | D'Local | '588477215 | 2,649.68 | +23354********0393 | 2026-02-27 14:46:55 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 88 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r91 | D'Local | '588478765 | 2,511.38 | +23325********3472 | 2026-02-27 14:55:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 89 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r94 | D'Local | '588479245 | 1,007.76 | +23324********4322 | 2026-02-27 14:58:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 90 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r220 | D'Local | '588505436 | 2,002.65 | +23324********2640 | 2026-02-27 17:08:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 91 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r278 | D'Local | '588517117 | 933.88 | +23324********1970 | 2026-02-27 18:06:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 92 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r285 | D'Local | '588519152 | 440.48 | +23359********8108 | 2026-02-27 18:15:31 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 93 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r320 | D'Local | '588528442 | 131.56 | +23324********0883 | 2026-02-27 19:04:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 94 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r335 | D'Local | '588532878 | 1,650.58 | +23324********7228 | 2026-02-27 19:21:05 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 95 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r337 | D'Local | '588533130 | 184.66 | +23353********3235 | 2026-02-27 19:23:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 96 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r365 | D'Local | '588546282 | 184.66 | +23353********7417 | 2026-02-27 20:30:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 97 | Contradiction | Daily Sales Report-(27-Feb-26)dl.xlsx:r366 | D'Local | '588546756 | 331.06 | +23359********0168 | 2026-02-27 20:31:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
98 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.
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | channel o 6.xls:r18 | 27734000669 | 331.10 | 233595820168 | 2026-02-27 20:31:34 | SUCCESS | Unknown |
| 2 | Channel O (Transfers) | channel o 6.xls:r19 | 23895408932 | 184.70 | 233530577417 | 2026-02-27 20:30:29 | SUCCESS | Unknown |
| 3 | Channel O (Transfers) | channel o 6.xls:r40 | 88011606149 | 510.40 | 233591477066 | 2026-02-27 19:41:01 | SUCCESS | Unknown |
| 4 | Channel O (Transfers) | channel o 6.xls:r52 | 21304686793 | 184.70 | 233533233235 | 2026-02-27 19:23:14 | SUCCESS | Unknown |
| 5 | Channel O (Transfers) | channel o 6.xls:r54 | 22144388258 | 1,650.60 | 233241937228 | 2026-02-27 19:21:10 | SUCCESS | Unknown |
| 6 | Channel O (Transfers) | channel o 6.xls:r76 | 64327097359 | 131.60 | 233243030883 | 2026-02-27 19:05:02 | SUCCESS | Unknown |
| 7 | Channel O (Transfers) | channel o 6.xls:r90 | 40578388803 | 2,569.70 | 233543771493 | 2026-02-27 18:45:43 | SUCCESS | Unknown |
| 8 | Channel O (Transfers) | channel o 6.xls:r94 | 20252701374 | 2,467.80 | 233240918887 | 2026-02-27 18:44:07 | SUCCESS | Unknown |
| 9 | Channel O (Transfers) | channel o 6.xls:r96 | 10558574529 | 1,457.10 | 233552508741 | 2026-02-27 18:43:55 | SUCCESS | Unknown |
| 10 | Channel O (Transfers) | channel o 6.xls:r102 | 39363038142 | 120.10 | 233556357446 | 2026-02-27 18:34:13 | SUCCESS | Unknown |
| 11 | Channel O (Transfers) | channel o 6.xls:r120 | 77116551640 | 3,002.20 | 233240216762 | 2026-02-27 18:22:03 | SUCCESS | Unknown |
| 12 | Channel O (Transfers) | channel o 6.xls:r122 | 60496469240 | 721.10 | 233246686710 | 2026-02-27 18:21:50 | SUCCESS | Unknown |
| 13 | Channel O (Transfers) | channel o 6.xls:r123 | 65289716688 | 1,896.50 | 233256995731 | 2026-02-27 18:21:47 | SUCCESS | Unknown |
| 14 | Channel O (Transfers) | channel o 6.xls:r127 | 60262865454 | 58.70 | 233256393421 | 2026-02-27 18:17:02 | SUCCESS | Unknown |
| 15 | Channel O (Transfers) | channel o 6.xls:r129 | 44594031696 | 440.50 | 233592808108 | 2026-02-27 18:15:33 | SUCCESS | Unknown |
| 16 | Channel O (Transfers) | channel o 6.xls:r138 | 39087790718 | 933.90 | 233249811970 | 2026-02-27 18:06:38 | SUCCESS | Unknown |
| 17 | Channel O (Transfers) | channel o 6.xls:r179 | 89184434883 | 352.00 | 233597747606 | 2026-02-27 17:36:54 | SUCCESS | Unknown |
| 18 | Channel O (Transfers) | channel o 6.xls:r184 | 61422965516 | 2,087.90 | 233246030455 | 2026-02-27 17:34:08 | SUCCESS | Unknown |
| 19 | Channel O (Transfers) | channel o 6.xls:r185 | 69195630190 | 5,117.70 | 233558660864 | 2026-02-27 17:34:07 | SUCCESS | Unknown |
| 20 | Channel O (Transfers) | channel o 6.xls:r188 | 84197790721 | 1,549.90 | 233256464904 | 2026-02-27 17:30:59 | SUCCESS | Unknown |
| 21 | Channel O (Transfers) | channel o 6.xls:r198 | 93965273105 | 1,927.30 | 233536809747 | 2026-02-27 17:22:26 | SUCCESS | Unknown |
| 22 | Channel O (Transfers) | channel o 6.xls:r199 | 88194235220 | 2,034.10 | 233555358771 | 2026-02-27 17:22:22 | SUCCESS | Unknown |
| 23 | Channel O (Transfers) | channel o 6.xls:r215 | 57671214714 | 2,038.20 | 233547209310 | 2026-02-27 17:11:36 | SUCCESS | Unknown |
| 24 | Channel O (Transfers) | channel o 6.xls:r220 | 69703020489 | 2,002.70 | 233246422640 | 2026-02-27 17:08:27 | SUCCESS | Unknown |
| 25 | Channel O (Transfers) | channel o 6.xls:r242 | 52168297771 | 1,007.80 | 233242144322 | 2026-02-27 14:58:13 | SUCCESS | Unknown |
| 26 | Channel O (Transfers) | channel o 6.xls:r245 | 48453160692 | 2,511.40 | 233257723472 | 2026-02-27 14:55:41 | SUCCESS | Unknown |
| 27 | Channel O (Transfers) | channel o 6.xls:r256 | 56004808193 | 2,649.70 | 233547490393 | 2026-02-27 14:47:01 | SUCCESS | Unknown |
| 28 | Channel O (Transfers) | channel o 6.xls:r257 | 93619202223 | 223.80 | 233537588172 | 2026-02-27 14:47:01 | SUCCESS | Unknown |
| 29 | Channel O (Transfers) | channel o 6.xls:r265 | 33548618758 | 1,107.60 | 233546334506 | 2026-02-27 14:44:07 | SUCCESS | Unknown |
| 30 | Channel O (Transfers) | channel o 6.xls:r295 | 93025196161 | 1,814.50 | 233244868384 | 2026-02-27 14:27:00 | SUCCESS | Unknown |
| 31 | Channel O (Transfers) | channel o 6.xls:r307 | 84468618447 | 1,501.80 | 233541155315 | 2026-02-27 14:19:32 | SUCCESS | Unknown |
| 32 | Channel O (Transfers) | channel o 6.xls:r310 | 82849996223 | 81.10 | 233553511760 | 2026-02-27 14:16:32 | SUCCESS | Unknown |
| 33 | Channel O (Transfers) | channel o 6.xls:r312 | 80416581658 | 1,457.10 | 233539164007 | 2026-02-27 14:15:29 | SUCCESS | Unknown |
| 34 | Channel O (Transfers) | channel o 6.xls:r318 | 65974824428 | 8,994.20 | 233240382539 | 2026-02-27 14:06:16 | SUCCESS | Unknown |
| 35 | Channel O (Transfers) | channel o 6.xls:r320 | 42700631223 | 9,051.90 | 233543461498 | 2026-02-27 14:03:41 | SUCCESS | Unknown |
| 36 | Channel O (Transfers) | channel o 6.xls:r322 | 58418727321 | 3,918.10 | 233540380208 | 2026-02-27 13:52:06 | SUCCESS | Unknown |
| 37 | Channel O (Transfers) | channel o 6.xls:r323 | 19360173182 | 1,775.80 | 233247003973 | 2026-02-27 13:51:30 | SUCCESS | Unknown |
| 38 | Channel O (Transfers) | channel o 6.xls:r326 | 60294480299 | 2,961.20 | 233557712827 | 2026-02-27 13:48:56 | SUCCESS | Unknown |
| 39 | Channel O (Transfers) | channel o 6.xls:r327 | 24555706617 | 1,391.70 | 233536020473 | 2026-02-27 13:47:45 | SUCCESS | Unknown |
| 40 | Channel O (Transfers) | channel o 6.xls:r328 | 88549995499 | 987.10 | 233594763555 | 2026-02-27 13:44:48 | SUCCESS | Unknown |
| 41 | Channel O (Transfers) | channel o 6.xls:r330 | 84323422738 | 2,695.70 | 233536070706 | 2026-02-27 13:37:04 | SUCCESS | Unknown |
| 42 | Channel O (Transfers) | channel o 6.xls:r331 | 78204999037 | 1,158.10 | 233551063912 | 2026-02-27 13:36:20 | SUCCESS | Unknown |
| 43 | Channel O (Transfers) | channel o 6.xls:r332 | 42139981628 | 1,822.30 | 233247579333 | 2026-02-27 13:34:43 | SUCCESS | Unknown |
| 44 | Channel O (Transfers) | channel o 6.xls:r339 | 15393839190 | 2,490.90 | 233549336201 | 2026-02-27 13:26:06 | SUCCESS | Unknown |
| 45 | Channel O (Transfers) | channel o 6.xls:r343 | 22204938484 | 2,411.90 | 233543789620 | 2026-02-27 13:11:36 | SUCCESS | Unknown |
| 46 | Channel O (Transfers) | channel o 6.xls:r345 | 54866486240 | 303.60 | 233538404771 | 2026-02-27 13:10:57 | SUCCESS | Unknown |
| 47 | Channel O (Transfers) | channel o 6.xls:r350 | 89146037362 | 4,249.90 | 233542805733 | 2026-02-27 12:55:28 | SUCCESS | Unknown |
| 48 | Channel O (Transfers) | channel o 6.xls:r352 | 38568150948 | 2,138.20 | 233535251713 | 2026-02-27 12:53:47 | SUCCESS | Unknown |
| 49 | Channel O (Transfers) | channel o 6.xls:r355 | 52903339066 | 2,224.50 | 233248015718 | 2026-02-27 12:52:08 | SUCCESS | Unknown |
| 50 | Channel O (Transfers) | channel o 6.xls:r361 | 91456283308 | 753.50 | 233552264912 | 2026-02-27 12:42:54 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(27-Feb-26)dl.xlsx:r464 | '588473840 | 0.00 | +23354********2183 | 2026-02-27 14:28:11 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(27-Feb-26)dl.xlsx:r465 | '588476231 | 0.00 | +23354********5555 | 2026-02-27 14:41:47 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(27-Feb-26)dl.xlsx:r466 | '588481204 | 0.00 | +23354********7326 | 2026-02-27 15:04:45 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(27-Feb-26)dl.xlsx:r467 | '588485408 | 0.00 | +23359********0778 | 2026-02-27 15:27:15 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(27-Feb-26)dl.xlsx:r468 | '588491356 | 0.00 | +23359********9628 | 2026-02-27 15:59:40 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(27-Feb-26)dl.xlsx:r469 | '588504724 | 0.00 | +23355********9075 | 2026-02-27 17:04:25 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(27-Feb-26)dl.xlsx:r470 | '588395727 | 0.00 | 3090710528 | 2026-02-27 17:16:38 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(27-Feb-26)dl.xlsx:r471 | '588507240 | 0.00 | +23355********9381 | 2026-02-27 17:17:19 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(27-Feb-26)dl.xlsx:r472 | '588422679 | 0.00 | +23355********0653 | 2026-02-27 17:17:20 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(27-Feb-26)dl.xlsx:r473 | '588405491 | 0.00 | +23324********8732 | 2026-02-27 17:17:20 | REVERSAL | Invalid amount |
| 11 | Daily Sales Report-(27-Feb-26)dl.xlsx:r474 | '588164133 | 0.00 | +23354********5406 | 2026-02-27 17:17:20 | REVERSAL | Invalid amount |
| 12 | Daily Sales Report-(27-Feb-26)dl.xlsx:r475 | '588485178 | 0.00 | +23354********3487 | 2026-02-27 17:17:21 | REVERSAL | Invalid amount |
| 13 | Daily Sales Report-(27-Feb-26)dl.xlsx:r476 | '588485879 | 0.00 | +23354********6210 | 2026-02-27 17:17:21 | REVERSAL | Invalid amount |
| 14 | Daily Sales Report-(27-Feb-26)dl.xlsx:r477 | '588510787 | 0.00 | +23355********0088 | 2026-02-27 17:36:05 | REVERSAL | Invalid amount |
| 15 | Daily Sales Report-(27-Feb-26)dl.xlsx:r478 | '588510961 | 0.00 | +23355********1201 | 2026-02-27 17:37:01 | REVERSAL | Invalid amount |
| 16 | Daily Sales Report-(27-Feb-26)dl.xlsx:r479 | '588511222 | 0.00 | +23353********6604 | 2026-02-27 17:38:50 | REVERSAL | Invalid amount |
| 17 | Daily Sales Report-(27-Feb-26)dl.xlsx:r480 | '588512486 | 0.00 | +23359********6592 | 2026-02-27 17:45:14 | REVERSAL | Invalid amount |
| 18 | Daily Sales Report-(27-Feb-26)dl.xlsx:r481 | '588515094 | 0.00 | +23355********0195 | 2026-02-27 17:56:03 | REVERSAL | Invalid amount |
| 19 | Daily Sales Report-(27-Feb-26)dl.xlsx:r482 | '588521269 | 0.00 | +23324********2468 | 2026-02-27 18:28:40 | REVERSAL | Invalid amount |
| 20 | Daily Sales Report-(27-Feb-26)dl.xlsx:r483 | '588521818 | 0.00 | +23350********0581 | 2026-02-27 18:30:57 | REVERSAL | Invalid amount |
| 21 | Daily Sales Report-(27-Feb-26)dl.xlsx:r484 | '588524898 | 0.00 | +23354********2576 | 2026-02-27 18:45:08 | REVERSAL | Invalid amount |
| 22 | Daily Sales Report-(27-Feb-26)dl.xlsx:r485 | '588531293 | 0.00 | +23359********5396 | 2026-02-27 19:14:44 | REVERSAL | Invalid amount |
| 23 | Daily Sales Report-(27-Feb-26)dl.xlsx:r486 | '588531517 | 0.00 | +23354********8554 | 2026-02-27 19:15:12 | REVERSAL | Invalid amount |
| 24 | Daily Sales Report-(27-Feb-26)dl.xlsx:r487 | '588532882 | 0.00 | +23324********0223 | 2026-02-27 19:21:05 | REVERSAL | Invalid amount |
| 25 | Daily Sales Report-(27-Feb-26)dl.xlsx:r488 | '588536930 | 0.00 | +23324********4105 | 2026-02-27 19:36:38 | REVERSAL | Invalid amount |
| 26 | Daily Sales Report-(27-Feb-26)dl.xlsx:r489 | '588542453 | 0.00 | +23324********8677 | 2026-02-27 20:09:08 | REVERSAL | Invalid amount |
| 27 | Daily Sales Report-(27-Feb-26)dl.xlsx:r490 | '588543325 | 0.00 | +23324********8677 | 2026-02-27 20:12:06 | REVERSAL | Invalid amount |
| 28 | Daily Sales Report-(27-Feb-26)dl.xlsx:r491 | '588547183 | 0.00 | +23324********2622 | 2026-02-27 20:33:08 | REVERSAL | Invalid amount |
| 29 | Daily Sales Report-(27-Feb-26)dl.xlsx:r492 | '588547752 | 0.00 | +23355********4520 | 2026-02-27 20:36:46 | REVERSAL | Invalid amount |
| No skipped partner rows match this search. | |||||||
| # | 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.
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r434
|
D'Local | '588581614 | 845.00 | +23353********3214 | 2026-02-27 23:56:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 2 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r433
|
D'Local | '588581588 | 631.00 | +23324********1828 | 2026-02-27 23:56:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 3 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r432
|
D'Local | '588580961 | 233.94 | +23355********7689 | 2026-02-27 23:53:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r431
|
D'Local | '588580753 | 1,552.26 | +23324********2227 | 2026-02-27 23:52:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r430
|
D'Local | '588580091 | 499.44 | +23324********4550 | 2026-02-27 23:48:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r429
|
D'Local | '588579937 | 2,524.00 | +23354********3033 | 2026-02-27 23:47:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r428
|
D'Local | '588579069 | 1,500.00 | +23324********0442 | 2026-02-27 23:42:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r509
|
Flex Money Transfer Limited | 'PMD00000016461 | 735.00 | +23326********6401 | 2026-02-27 23:42:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r427
|
D'Local | '588579005 | 250.00 | +23324********2645 | 2026-02-27 23:41:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r508
|
Flex Money Transfer Limited | 'PMD00000016474 | 7,325.00 | +23320********9922 | 2026-02-27 23:38:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r426
|
D'Local | '588577088 | 1,009.60 | +23355********9992 | 2026-02-27 23:30:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r425
|
D'Local | '588576866 | 5,418.93 | +23354********8907 | 2026-02-27 23:29:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r424
|
D'Local | '588576106 | 531.00 | +23354********9371 | 2026-02-27 23:24:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r423
|
D'Local | '588575112 | 34.55 | +23354********3671 | 2026-02-27 23:17:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r507
|
Flex Money Transfer Limited | '00000003829206 | 1,200.87 | +23355********7233 | 2026-02-27 23:13:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r422
|
D'Local | '588574316 | 350.00 | +23354********7018 | 2026-02-27 23:12:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r506
|
Flex Money Transfer Limited | '00000003829260 | 30.02 | +23353********8222 | 2026-02-27 23:10:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r505
|
Flex Money Transfer Limited | '00000003829280 | 300.22 | +23320********3003 | 2026-02-27 23:08:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 19 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r504
|
Flex Money Transfer Limited | 'VOOO260000046233 | 100.00 | +23355********0576 | 2026-02-27 23:07:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 20 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r421
|
D'Local | '588573491 | 3,344.30 | +23324********3870 | 2026-02-27 23:07:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 21 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r503
|
Flex Money Transfer Limited | '00000003829234 | 101.00 | +23324********3952 | 2026-02-27 23:07:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 22 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r420
|
D'Local | '588573401 | 51.00 | +23353********6627 | 2026-02-27 23:06:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 23 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r419
|
D'Local | '588573122 | 202.00 | +23353********6627 | 2026-02-27 23:05:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 24 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r418
|
D'Local | '588571435 | 1,262.00 | +23354********3929 | 2026-02-27 22:55:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 25 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r417
|
D'Local | '588570244 | 3,540.19 | +23324********7837 | 2026-02-27 22:48:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 26 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r416
|
D'Local | '588569681 | 757.20 | +23324********6999 | 2026-02-27 22:45:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 27 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r415
|
D'Local | '588569486 | 1,500.00 | +23353********4774 | 2026-02-27 22:44:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 28 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r414
|
D'Local | '588568992 | 631.00 | +23324********1124 | 2026-02-27 22:41:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 29 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r413
|
D'Local | '588568621 | 40.00 | +23359********3990 | 2026-02-27 22:38:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 30 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r412
|
D'Local | '588568502 | 485.00 | +23324********3707 | 2026-02-27 22:37:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 31 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r411
|
D'Local | '588568258 | 97.63 | +23324********9235 | 2026-02-27 22:36:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 32 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r410
|
D'Local | '588568089 | 528.00 | +23355********2136 | 2026-02-27 22:35:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 33 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r409
|
D'Local | '588567815 | 5,972.78 | +23324********9867 | 2026-02-27 22:33:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 34 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r408
|
D'Local | '588566916 | 1,000.00 | +23354********8993 | 2026-02-27 22:28:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 35 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r407
|
D'Local | '588566777 | 2,145.40 | +23324********9577 | 2026-02-27 22:28:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 36 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r406
|
D'Local | '588566396 | 10.75 | +23355********9665 | 2026-02-27 22:25:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 37 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r405
|
D'Local | '588565665 | 9,477.62 | +23324********9050 | 2026-02-27 22:21:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r404
|
D'Local | '588563382 | 505.00 | +23359********2763 | 2026-02-27 22:08:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 39 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r403
|
D'Local | '588562264 | 3,953.00 | +23324********1005 | 2026-02-27 22:01:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 40 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r402
|
D'Local | '588561933 | 252.40 | +23324********3177 | 2026-02-27 22:00:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 41 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r401
|
D'Local | '588561862 | 586.32 | +23354********2784 | 2026-02-27 21:59:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 42 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r400
|
D'Local | '588561356 | 72.02 | +23355********8355 | 2026-02-27 21:56:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 43 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r399
|
D'Local | '588559337 | 1,716.32 | +23324********8133 | 2026-02-27 21:45:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 44 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r398
|
D'Local | '588559332 | 1,000.00 | +23325********0077 | 2026-02-27 21:45:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 45 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r397
|
D'Local | '588559287 | 351.30 | +23324********7525 | 2026-02-27 21:45:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 46 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r396
|
D'Local | '588559285 | 500.00 | +23354********1256 | 2026-02-27 21:45:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 47 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r395
|
D'Local | '588559239 | 133.94 | +23326********9223 | 2026-02-27 21:45:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 48 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r394
|
D'Local | '588558493 | 600.00 | +23353********6569 | 2026-02-27 21:40:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 49 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r393
|
D'Local | '588557731 | 11,154.98 | +23355********0556 | 2026-02-27 21:36:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 50 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r392
|
D'Local | '588557240 | 8,732.00 | +23359********5070 | 2026-02-27 21:33:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 51 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r502
|
Flex Money Transfer Limited | '00000003829177 | 200.00 | +23324********6717 | 2026-02-27 21:28:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 52 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r391
|
D'Local | '588555661 | 97.63 | +23350********6833 | 2026-02-27 21:24:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 53 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r390
|
D'Local | '588555390 | 757.20 | +23354********2433 | 2026-02-27 21:22:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 54 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r501
|
Flex Money Transfer Limited | '11429452392965 | 1,158.00 | +23350********9227 | 2026-02-27 21:21:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 55 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r389
|
D'Local | '588554304 | 118.41 | +23355********6028 | 2026-02-27 21:15:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 56 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r388
|
D'Local | '588554267 | 30.00 | +23359********3299 | 2026-02-27 21:15:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 57 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r500
|
Flex Money Transfer Limited | '00000003829164 | 100.00 | +23324********6717 | 2026-02-27 21:14:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 58 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r387
|
D'Local | '588553957 | 501.50 | +23324********9959 | 2026-02-27 21:13:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 59 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r386
|
D'Local | '588553890 | 2,145.40 | +23324********5387 | 2026-02-27 21:13:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 60 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r385
|
D'Local | '588553780 | 4,417.00 | +23353********6422 | 2026-02-27 21:12:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r384
|
D'Local | '588553661 | 1,000.00 | +23355********0805 | 2026-02-27 21:11:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 62 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r499
|
Flex Money Transfer Limited | '00000003829159 | 3,302.40 | +23353********8222 | 2026-02-27 21:10:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r383
|
D'Local | '588553224 | 10.16 | +23355********2514 | 2026-02-27 21:09:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r382
|
D'Local | '588552993 | 9.65 | +23355********2514 | 2026-02-27 21:08:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r381
|
D'Local | '588552927 | 190.00 | +23354********6635 | 2026-02-27 21:07:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r380
|
D'Local | '588551104 | 1,009.60 | +23359********9216 | 2026-02-27 20:56:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r379
|
D'Local | '588550749 | 3,549.00 | +23354********3934 | 2026-02-27 20:54:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r378
|
D'Local | '588550308 | 2,197.00 | +23359********0822 | 2026-02-27 20:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r377
|
D'Local | '588549768 | 1,135.80 | +23355********6536 | 2026-02-27 20:49:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r498
|
Flex Money Transfer Limited | '7027126105858997 | 300.00 | +23354********5774 | 2026-02-27 20:47:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r376
|
D'Local | '588549314 | 1,550.00 | +23355********4062 | 2026-02-27 20:46:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r375
|
D'Local | '588549270 | 1,262.00 | +23324********3703 | 2026-02-27 20:46:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r374
|
D'Local | '588549127 | 1,859.00 | +23324********1919 | 2026-02-27 20:45:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r373
|
D'Local | '588548465 | 1,804.66 | +23320********1147 | 2026-02-27 20:41:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 75 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r372
|
D'Local | '588548090 | 250.00 | +23354********4413 | 2026-02-27 20:38:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r369
|
D'Local | '588547856 | 2,760.00 | +23355********1038 | 2026-02-27 20:37:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r463
|
D'Local | '588547752 | 43.33 | +23355********4520 | 2026-02-27 20:36:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 78 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r368
|
D'Local | '588547690 | 1,107.40 | +23324********7021 | 2026-02-27 20:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r371
|
D'Local | '588547506 | 250.00 | +23354********9882 | 2026-02-27 20:35:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r370
|
D'Local | '588547494 | 252.40 | +23324********1955 | 2026-02-27 20:35:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r462
|
D'Local | '588547183 | 9,558.00 | +23324********2622 | 2026-02-27 20:33:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 82 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r367
|
D'Local | '588547168 | 904.00 | +23354********3089 | 2026-02-27 20:33:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r366
|
D'Local | '588546756 | 331.06 | +23359********0168 | 2026-02-27 20:31:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r365
|
D'Local | '588546282 | 184.66 | +23353********7417 | 2026-02-27 20:30:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r364
|
D'Local | '588546180 | 500.00 | +23324********6712 | 2026-02-27 20:29:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r363
|
D'Local | '588545899 | 757.20 | +23354********6285 | 2026-02-27 20:27:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r497
|
Flex Money Transfer Limited | '00000003829071 | 900.00 | +23355********6273 | 2026-02-27 20:18:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r362
|
D'Local | '588544291 | 100.96 | +23356********5940 | 2026-02-27 20:17:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 89 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r361
|
D'Local | '588544281 | 700.00 | +23354********7776 | 2026-02-27 20:17:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r360
|
D'Local | '588543921 | 1,864.50 | +23354********4590 | 2026-02-27 20:15:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r461
|
D'Local | '588543325 | 10,000.00 | +23324********8677 | 2026-02-27 20:12:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 92 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r460
|
D'Local | '588542453 | 10,000.00 | +23324********8677 | 2026-02-27 20:09:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 93 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r359
|
D'Local | '588542253 | 4,290.80 | +23324********3022 | 2026-02-27 20:07:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r358
|
D'Local | '588542131 | 2,000.00 | +23354********5771 | 2026-02-27 20:06:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r496
|
Flex Money Transfer Limited | '00000003829030 | 5,103.70 | +23359********6070 | 2026-02-27 20:04:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r357
|
D'Local | '588541640 | 1,893.00 | +23354********1650 | 2026-02-27 20:04:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r495
|
Flex Money Transfer Limited | '00000003829029 | 450.33 | +23355********1375 | 2026-02-27 20:04:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r494
|
Flex Money Transfer Limited | '00000003829027 | 5,103.70 | +23359********0131 | 2026-02-27 20:02:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r356
|
D'Local | '588541255 | 2,526.52 | +23354********5010 | 2026-02-27 20:02:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r355
|
D'Local | '588541109 | 423.42 | +23350********5760 | 2026-02-27 20:01:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 101 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r354
|
D'Local | '588540524 | 1,075.01 | +23354********8907 | 2026-02-27 19:57:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r353
|
D'Local | '588540132 | 200.00 | +23320********7588 | 2026-02-27 19:55:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 103 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r352
|
D'Local | '588540092 | 141.07 | +23350********5760 | 2026-02-27 19:54:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 104 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r351
|
D'Local | '588539831 | 2,019.20 | +23324********2196 | 2026-02-27 19:52:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r493
|
Flex Money Transfer Limited | '00000003829005 | 1,801.31 | +23355********3814 | 2026-02-27 19:49:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r350
|
D'Local | '588538733 | 4,225.00 | +23324********1985 | 2026-02-27 19:48:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r349
|
D'Local | '588538681 | 100.00 | +23320********6880 | 2026-02-27 19:48:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 108 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r348
|
D'Local | '588538635 | 252.40 | +23355********4907 | 2026-02-27 19:48:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r347
|
D'Local | '588537690 | 618.94 | +23353********9787 | 2026-02-27 19:41:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r492
|
Flex Money Transfer Limited | '00000003828986 | 510.37 | +23359********7066 | 2026-02-27 19:40:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r346
|
D'Local | '588537303 | 504.80 | +23353********6472 | 2026-02-27 19:39:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r459
|
D'Local | '588536930 | 1,398.00 | +23324********4105 | 2026-02-27 19:36:38 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 113 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r345
|
D'Local | '588535566 | 1,211.52 | +23354********4005 | 2026-02-27 19:33:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r344
|
D'Local | '588535274 | 2,550.00 | +23354********4180 | 2026-02-27 19:32:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r343
|
D'Local | '588535211 | 206.23 | +23324********1321 | 2026-02-27 19:32:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r491
|
Flex Money Transfer Limited | '262556270000022 | 306.00 | +23355********1607 | 2026-02-27 19:31:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r342
|
D'Local | '588534395 | 1,262.00 | +23354********0295 | 2026-02-27 19:30:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r341
|
D'Local | '588533901 | 2,760.00 | +23324********1420 | 2026-02-27 19:28:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r340
|
D'Local | '588533820 | 6,000.00 | +23324********0007 | 2026-02-27 19:27:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r339
|
D'Local | '588533696 | 520.80 | +23324********2769 | 2026-02-27 19:27:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r338
|
D'Local | '588533446 | 2,216.20 | +23326********4042 | 2026-02-27 19:25:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r490
|
Flex Money Transfer Limited | '00000003828952 | 750.54 | +23355********1375 | 2026-02-27 19:25:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r337
|
D'Local | '588533130 | 184.66 | +23353********3235 | 2026-02-27 19:23:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r336
|
D'Local | '588533063 | 3,042.00 | +23324********9684 | 2026-02-27 19:22:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r458
|
D'Local | '588532882 | 1,299.86 | +23324********0223 | 2026-02-27 19:21:05 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r335
|
D'Local | '588532878 | 1,650.58 | +23324********7228 | 2026-02-27 19:21:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r333
|
D'Local | '588532643 | 236.00 | +23353********9987 | 2026-02-27 19:19:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r332
|
D'Local | '588532593 | 7,100.00 | +23324********4425 | 2026-02-27 19:19:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r334
|
D'Local | '588532412 | 1,000.00 | +23324********1195 | 2026-02-27 19:17:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r331
|
D'Local | '588532240 | 198.40 | +23354********7829 | 2026-02-27 19:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r330
|
D'Local | '588531874 | 3,100.00 | +23353********7106 | 2026-02-27 19:15:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r457
|
D'Local | '588531517 | 1,600.00 | +23354********8554 | 2026-02-27 19:15:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 133 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r456
|
D'Local | '588531293 | 371.80 | +23359********5396 | 2026-02-27 19:14:44 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 134 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r329
|
D'Local | '588530805 | 252.40 | +23355********1889 | 2026-02-27 19:13:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r489
|
Flex Money Transfer Limited | '00000003828926 | 180.13 | +23355********9464 | 2026-02-27 19:13:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r488
|
Flex Money Transfer Limited | '1000146161277 | 1,705.54 | +23325********3421 | 2026-02-27 19:11:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r328
|
D'Local | '588529475 | 3,500.00 | +23324********1058 | 2026-02-27 19:10:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r327
|
D'Local | '588529301 | 201.92 | +23324********1665 | 2026-02-27 19:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r326
|
D'Local | '588529190 | 1,009.60 | +23324********5384 | 2026-02-27 19:09:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r325
|
D'Local | '588529008 | 1,100.00 | +23320********0373 | 2026-02-27 19:08:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 141 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r324
|
D'Local | '588528910 | 1,211.52 | +23324********6238 | 2026-02-27 19:07:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r526
|
Flex Money Transfer Limited | '233261234493 | 10,958.00 | +23355********8597 | 2026-02-27 19:07:15 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 143 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r525
|
Flex Money Transfer Limited | '233261189975 | 10,958.00 | +23324********6980 | 2026-02-27 19:07:13 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 144 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r524
|
Flex Money Transfer Limited | '233261500307 | 10,958.00 | +23354********2512 | 2026-02-27 19:07:11 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 145 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r323
|
D'Local | '588528825 | 441.70 | +23324********4094 | 2026-02-27 19:06:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r322
|
D'Local | '588528790 | 4,417.00 | +23354********5005 | 2026-02-27 19:06:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r321
|
D'Local | '588528765 | 502.32 | +23355********4237 | 2026-02-27 19:06:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r320
|
D'Local | '588528442 | 131.56 | +23324********0883 | 2026-02-27 19:04:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r319
|
D'Local | '588528395 | 2,524.00 | +23359********4399 | 2026-02-27 19:04:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r318
|
D'Local | '588528214 | 2,021.24 | +23324********9930 | 2026-02-27 19:03:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r317
|
D'Local | '588528211 | 1,100.00 | +23324********2091 | 2026-02-27 19:03:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r316
|
D'Local | '588528205 | 1,211.52 | +23324********9709 | 2026-02-27 19:03:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r315
|
D'Local | '588527957 | 70.00 | +23359********8821 | 2026-02-27 19:02:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r314
|
D'Local | '588527617 | 369.12 | +23355********1471 | 2026-02-27 19:00:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r313
|
D'Local | '588527255 | 5.00 | +23354********7529 | 2026-02-27 18:57:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r312
|
D'Local | '588526831 | 4,278.65 | +23355********9216 | 2026-02-27 18:55:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r311
|
D'Local | '588526619 | 100.00 | +23354********7529 | 2026-02-27 18:53:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r310
|
D'Local | '588526552 | 253.50 | +23359********7543 | 2026-02-27 18:53:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r309
|
D'Local | '588526536 | 504.80 | +23359********9837 | 2026-02-27 18:53:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r308
|
D'Local | '588526219 | 631.00 | +23354********7860 | 2026-02-27 18:51:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r487
|
Flex Money Transfer Limited | '0162702202600585 | 1,457.09 | 1211************4728 | 2026-02-27 18:50:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 162 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r486
|
Flex Money Transfer Limited | 'VOOO260000046193 | 769.30 | +23359********0130 | 2026-02-27 18:46:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r485
|
Flex Money Transfer Limited | '99489992248718 | 2,569.69 | +23354********1493 | 2026-02-27 18:45:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r484
|
Flex Money Transfer Limited | '99489980426534 | 3,158.31 | +23324********7333 | 2026-02-27 18:45:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r455
|
D'Local | '588524898 | 3,700.00 | +23354********2576 | 2026-02-27 18:45:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r307
|
D'Local | '588524893 | 565.00 | +23355********3353 | 2026-02-27 18:45:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r306
|
D'Local | '588524780 | 206.23 | +23355********4484 | 2026-02-27 18:44:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r483
|
Flex Money Transfer Limited | '00000003828723 | 2,467.79 | +23324********8887 | 2026-02-27 18:44:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r305
|
D'Local | '588524716 | 2,019.20 | +23353********6390 | 2026-02-27 18:43:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r482
|
Flex Money Transfer Limited | '0162702202600581 | 1,457.09 | +23355********8741 | 2026-02-27 18:43:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r304
|
D'Local | '588524520 | 126.20 | +23320********6147 | 2026-02-27 18:42:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 172 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r303
|
D'Local | '588524428 | 505.20 | +23355********4441 | 2026-02-27 18:41:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r302
|
D'Local | '588524346 | 50.00 | +23324********1120 | 2026-02-27 18:41:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r301
|
D'Local | '588524060 | 370.33 | +23355********4524 | 2026-02-27 18:39:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r300
|
D'Local | '588523667 | 1,000.00 | +23354********2329 | 2026-02-27 18:36:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r299
|
D'Local | '588523303 | 380.00 | +23354********8904 | 2026-02-27 18:34:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r481
|
Flex Money Transfer Limited | '00000003828802 | 120.09 | +23355********7446 | 2026-02-27 18:34:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r298
|
D'Local | '588523218 | 1,130.00 | +23324********6504 | 2026-02-27 18:34:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r297
|
D'Local | '588523098 | 946.50 | +23325********3013 | 2026-02-27 18:33:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r480
|
Flex Money Transfer Limited | '7027126105871847 | 3,004.00 | +23359********3669 | 2026-02-27 18:33:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r479
|
Flex Money Transfer Limited | '7027126105851142 | 661.00 | +23355********1499 | 2026-02-27 18:33:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r478
|
Flex Money Transfer Limited | '00000003828788 | 110.00 | +23359********3736 | 2026-02-27 18:31:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r454
|
D'Local | '588521818 | 621.50 | +23350********0581 | 2026-02-27 18:30:57 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 184 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r296
|
D'Local | '588521757 | 378.60 | +23354********7725 | 2026-02-27 18:30:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r477
|
Flex Money Transfer Limited | '00000003828782 | 1,801.31 | +23355********7446 | 2026-02-27 18:30:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r293
|
D'Local | '588521381 | 532.02 | +23350********0812 | 2026-02-27 18:29:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 187 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r295
|
D'Local | '588521360 | 126.20 | +23324********1970 | 2026-02-27 18:29:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r294
|
D'Local | '588521334 | 2,082.30 | +23354********7725 | 2026-02-27 18:28:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r476
|
Flex Money Transfer Limited | 'VOOO260000046175 | 1,000.00 | +23355********8743 | 2026-02-27 18:28:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r453
|
D'Local | '588521269 | 14,867.78 | +23324********2468 | 2026-02-27 18:28:40 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 191 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r292
|
D'Local | '588521158 | 1,500.00 | +23324********3890 | 2026-02-27 18:28:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r291
|
D'Local | '588520986 | 1,250.60 | +23353********0316 | 2026-02-27 18:26:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r475
|
Flex Money Transfer Limited | '00227022633763 | 1,513.20 | 2100************0319 | 2026-02-27 18:26:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 194 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r290
|
D'Local | '588520815 | 500.00 | +23324********2761 | 2026-02-27 18:25:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r289
|
D'Local | '588520750 | 631.00 | +23354********2325 | 2026-02-27 18:25:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r474
|
Flex Money Transfer Limited | '0122702202600105 | 6,071.23 | +23355********0079 | 2026-02-27 18:23:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r473
|
Flex Money Transfer Limited | '00000003828745 | 3,002.18 | +23324********6762 | 2026-02-27 18:22:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 198 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r472
|
Flex Money Transfer Limited | '1000146160394 | 3,570.83 | +23325********7246 | 2026-02-27 18:21:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r471
|
Flex Money Transfer Limited | '1000146158569 | 721.06 | +23324********6710 | 2026-02-27 18:21:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r470
|
Flex Money Transfer Limited | '1000146158475 | 1,896.48 | +23325********5731 | 2026-02-27 18:21:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r469
|
Flex Money Transfer Limited | '262356270000006 | 3,977.00 | +23359********7899 | 2026-02-27 18:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r523
|
Flex Money Transfer Limited | '05610370300511 | 553.00 | +23355********7142 | 2026-02-27 18:20:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 203 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r288
|
D'Local | '588519642 | 169.61 | +23350********2625 | 2026-02-27 18:18:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 204 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r287
|
D'Local | '588519564 | 3,028.80 | +23320********9646 | 2026-02-27 18:17:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 205 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r468
|
Flex Money Transfer Limited | '262356270000005 | 1,030.00 | +23359********3523 | 2026-02-27 18:17:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r467
|
Flex Money Transfer Limited | '1000146160159 | 58.66 | +23325********3421 | 2026-02-27 18:16:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 207 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r466
|
Flex Money Transfer Limited | '1000146153001 | 2,000.00 | +23353********2040 | 2026-02-27 18:16:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r285
|
D'Local | '588519152 | 440.48 | +23359********8108 | 2026-02-27 18:15:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 209 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r286
|
D'Local | '588518813 | 500.00 | +23355********8324 | 2026-02-27 18:13:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r465
|
Flex Money Transfer Limited | 'VOOO260000046161 | 14,946.00 | 1400************2484 | 2026-02-27 18:12:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 211 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r284
|
D'Local | '588518472 | 52.50 | +23359********6692 | 2026-02-27 18:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r464
|
Flex Money Transfer Limited | '1000146160054 | 200.00 | +23359********8482 | 2026-02-27 18:11:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r283
|
D'Local | '588518272 | 500.00 | +23324********4159 | 2026-02-27 18:11:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r282
|
D'Local | '588518061 | 213.00 | +23355********7446 | 2026-02-27 18:11:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r463
|
Flex Money Transfer Limited | '00000003828683 | 400.00 | +23324********7419 | 2026-02-27 18:09:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r281
|
D'Local | '588517545 | 315.50 | +23320********7401 | 2026-02-27 18:09:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 217 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r280
|
D'Local | '588517517 | 533.20 | +23324********9843 | 2026-02-27 18:08:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r279
|
D'Local | '588517328 | 27.00 | +23355********2173 | 2026-02-27 18:07:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r278
|
D'Local | '588517117 | 933.88 | +23324********1970 | 2026-02-27 18:06:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 220 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r277
|
D'Local | '588517037 | 5,048.00 | +23324********0722 | 2026-02-27 18:06:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r462
|
Flex Money Transfer Limited | '261706270000127 | 1,029.00 | +23355********2968 | 2026-02-27 18:05:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r276
|
D'Local | '588516980 | 2,524.00 | +23324********2091 | 2026-02-27 18:05:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r275
|
D'Local | '588516336 | 794.30 | +23324********1084 | 2026-02-27 18:02:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r461
|
Flex Money Transfer Limited | '05827022600125 | 100.00 | 3042************5702 | 2026-02-27 17:59:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 225 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r274
|
D'Local | '588515690 | 5,074.00 | +23324********2602 | 2026-02-27 17:59:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r460
|
Flex Money Transfer Limited | '261706270000126 | 668.00 | +23324********2478 | 2026-02-27 17:59:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r273
|
D'Local | '588515584 | 126.20 | +23354********5636 | 2026-02-27 17:59:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r272
|
D'Local | '588515534 | 706.72 | +23324********8058 | 2026-02-27 17:58:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r271
|
D'Local | '588515499 | 7,000.00 | +23355********6812 | 2026-02-27 17:58:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r270
|
D'Local | '588515487 | 5.00 | +23326********8707 | 2026-02-27 17:58:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 231 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r522
|
Flex Money Transfer Limited | '7027126105824507 | 240.00 | +23359********5224 | 2026-02-27 17:58:10 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 232 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r269
|
D'Local | '588515454 | 1,262.00 | +23354********1315 | 2026-02-27 17:58:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r459
|
Flex Money Transfer Limited | '261686270000541 | 2,528.00 | +23353********4751 | 2026-02-27 17:57:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r268
|
D'Local | '588515303 | 517.42 | +23353********5727 | 2026-02-27 17:57:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r267
|
D'Local | '588515252 | 1,888.00 | +23320********1240 | 2026-02-27 17:57:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 236 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r458
|
Flex Money Transfer Limited | '261706270000125 | 668.00 | +23359********1710 | 2026-02-27 17:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r457
|
Flex Money Transfer Limited | '1000146159369 | 1,808.33 | +23350********2022 | 2026-02-27 17:56:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 238 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r456
|
Flex Money Transfer Limited | '233261187567 | 9,300.00 | +23355********2087 | 2026-02-27 17:56:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r266
|
D'Local | '588515208 | 353.64 | +23359********5061 | 2026-02-27 17:56:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r452
|
D'Local | '588515094 | 4,563.00 | +23355********0195 | 2026-02-27 17:56:03 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 241 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r265
|
D'Local | '588515049 | 400.00 | +23324********2854 | 2026-02-27 17:55:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r455
|
Flex Money Transfer Limited | 'VOOO260000046148 | 1,435.00 | +23324********5129 | 2026-02-27 17:55:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r521
|
Flex Money Transfer Limited | '00127022600040 | 575.12 | +23359********3440 | 2026-02-27 17:53:45 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 244 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r264
|
D'Local | '588514661 | 504.80 | +23320********6937 | 2026-02-27 17:53:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 245 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r263
|
D'Local | '588514181 | 1,000.00 | +23320********7763 | 2026-02-27 17:52:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 246 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r261
|
D'Local | '588514093 | 210.00 | +23354********1825 | 2026-02-27 17:51:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r454
|
Flex Money Transfer Limited | '261706270000124 | 1,751.00 | +23353********6790 | 2026-02-27 17:51:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r258
|
D'Local | '588513486 | 1,534.00 | +23324********5830 | 2026-02-27 17:50:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r262
|
D'Local | '588513302 | 800.00 | +23354********0991 | 2026-02-27 17:49:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r260
|
D'Local | '588513174 | 3,028.80 | +23359********0181 | 2026-02-27 17:48:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r453
|
Flex Money Transfer Limited | '05610700671862 | 299.00 | +23353********3214 | 2026-02-27 17:48:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r259
|
D'Local | '588513113 | 1,340.00 | +23324********9815 | 2026-02-27 17:48:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r452
|
Flex Money Transfer Limited | '1122702260359547 | 8,156.00 | +23355********3811 | 2026-02-27 17:48:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r451
|
Flex Money Transfer Limited | '261706270000123 | 848.00 | +23320********1521 | 2026-02-27 17:46:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 255 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r257
|
D'Local | '588512566 | 600.00 | +23355********6042 | 2026-02-27 17:45:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r451
|
D'Local | '588512486 | 631.00 | +23359********6592 | 2026-02-27 17:45:14 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 257 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r256
|
D'Local | '588512256 | 631.00 | +23354********7374 | 2026-02-27 17:44:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r450
|
Flex Money Transfer Limited | '00227022633781 | 1,186.83 | 2030************2411 | 2026-02-27 17:44:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 259 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r255
|
D'Local | '588512175 | 2,524.00 | +23324********6394 | 2026-02-27 17:43:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r254
|
D'Local | '588512159 | 50.00 | +23354********0508 | 2026-02-27 17:43:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r253
|
D'Local | '588512054 | 1,009.60 | +23355********6752 | 2026-02-27 17:43:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r252
|
D'Local | '588511979 | 248.00 | +23354********2790 | 2026-02-27 17:43:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r251
|
D'Local | '588511948 | 504.80 | +23324********2752 | 2026-02-27 17:43:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r450
|
D'Local | '588511222 | 2,000.00 | +23353********6604 | 2026-02-27 17:38:50 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 265 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r250
|
D'Local | '588510963 | 201.92 | +23359********4025 | 2026-02-27 17:37:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r449
|
D'Local | '588510961 | 10,000.00 | +23355********1201 | 2026-02-27 17:37:01 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 267 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r249
|
D'Local | '588510952 | 500.00 | +23324********2820 | 2026-02-27 17:36:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r449
|
Flex Money Transfer Limited | '1000146158679 | 351.96 | +23359********7606 | 2026-02-27 17:36:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 269 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r248
|
D'Local | '588510891 | 1,262.00 | +23324********3445 | 2026-02-27 17:36:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r448
|
D'Local | '588510787 | 3,786.00 | +23355********0088 | 2026-02-27 17:36:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 271 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r247
|
D'Local | '588510605 | 504.80 | +23324********7195 | 2026-02-27 17:34:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r246
|
D'Local | '588510596 | 504.80 | +23324********2754 | 2026-02-27 17:34:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r448
|
Flex Money Transfer Limited | '99489952051112 | 2,087.87 | +23324********0455 | 2026-02-27 17:34:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 274 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r447
|
Flex Money Transfer Limited | '99489907803032 | 5,117.69 | +23355********0864 | 2026-02-27 17:34:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 275 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r245
|
D'Local | '588510441 | 2,500.00 | +23354********9093 | 2026-02-27 17:33:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r244
|
D'Local | '588509839 | 107.00 | +23354********2966 | 2026-02-27 17:31:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r446
|
Flex Money Transfer Limited | '1000146158025 | 1,549.89 | +23325********4904 | 2026-02-27 17:30:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 278 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r445
|
Flex Money Transfer Limited | '1000146157655 | 1,007.50 | +23355********8925 | 2026-02-27 17:30:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r444
|
Flex Money Transfer Limited | '99489963371246 | 6,049.20 | +23320********1146 | 2026-02-27 17:29:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 280 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r443
|
Flex Money Transfer Limited | '99489989619616 | 1,606.05 | +23354********1424 | 2026-02-27 17:29:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r243
|
D'Local | '588509282 | 2,028.00 | +23354********5708 | 2026-02-27 17:28:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r442
|
Flex Money Transfer Limited | '11429910304040 | 39.00 | +23320********5980 | 2026-02-27 17:27:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 283 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r242
|
D'Local | '588509141 | 20.00 | +23324********4352 | 2026-02-27 17:27:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r241
|
D'Local | '588508985 | 1,441.13 | +23350********6202 | 2026-02-27 17:26:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 285 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r240
|
D'Local | '588508873 | 800.00 | +23354********0661 | 2026-02-27 17:26:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r239
|
D'Local | '588508687 | 150.00 | +23324********0265 | 2026-02-27 17:24:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r238
|
D'Local | '588508683 | 550.00 | +23354********5743 | 2026-02-27 17:24:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r237
|
D'Local | '588508540 | 235.60 | +23353********4036 | 2026-02-27 17:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r441
|
Flex Money Transfer Limited | 'VOOO260000046114 | 3,100.00 | +23359********6351 | 2026-02-27 17:22:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r440
|
Flex Money Transfer Limited | '99489977519637 | 1,927.26 | +23353********9747 | 2026-02-27 17:22:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 291 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r438
|
Flex Money Transfer Limited | 'VOOO260000046113 | 986.00 | 1441************7227 | 2026-02-27 17:22:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 292 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r439
|
Flex Money Transfer Limited | '99489958208295 | 2,034.07 | +23355********8771 | 2026-02-27 17:22:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 293 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r437
|
Flex Money Transfer Limited | 'VOOO260000046115 | 950.00 | 0271************6121 | 2026-02-27 17:22:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 294 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r436
|
Flex Money Transfer Limited | '99489972268336 | 4,121.94 | +23324********0274 | 2026-02-27 17:21:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r236
|
D'Local | '588507633 | 250.00 | +23324********7531 | 2026-02-27 17:19:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r235
|
D'Local | '588507626 | 3,068.00 | +23354********6819 | 2026-02-27 17:19:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r234
|
D'Local | '588507545 | 631.00 | +23359********6592 | 2026-02-27 17:18:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r447
|
D'Local | '588485879 | 7,104.00 | +23354********6210 | 2026-02-27 17:17:21 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 299 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r446
|
D'Local | '588485178 | 10,656.00 | +23354********3487 | 2026-02-27 17:17:21 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 300 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r233
|
D'Local | '588433578 | 2,524.00 | +23359********4970 | 2026-02-27 17:17:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r232
|
D'Local | '588433460 | 5,000.00 | +23324********5330 | 2026-02-27 17:17:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r443
|
D'Local | '588422679 | 505.04 | +23355********0653 | 2026-02-27 17:17:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 303 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r444
|
D'Local | '588405491 | 9,982.42 | +23324********8732 | 2026-02-27 17:17:20 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 304 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r445
|
D'Local | '588164133 | 3,155.00 | +23354********5406 | 2026-02-27 17:17:20 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 305 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r442
|
D'Local | '588507240 | 378.60 | +23355********9381 | 2026-02-27 17:17:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 306 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r230
|
D'Local | '588398460 | 12.81 | +23350********0673 | 2026-02-27 17:17:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 307 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r231
|
D'Local | '588200334 | 2,001.00 | +23350********3205 | 2026-02-27 17:17:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 308 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r441
|
D'Local | '588395727 | 3,060.54 | 3090710528 | 2026-02-27 17:16:38 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 309 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r229
|
D'Local | '588506691 | 504.80 | +23355********4261 | 2026-02-27 17:14:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r228
|
D'Local | '588506688 | 1,000.00 | +23324********5057 | 2026-02-27 17:14:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r227
|
D'Local | '588506584 | 282.50 | +23325********1097 | 2026-02-27 17:13:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r226
|
D'Local | '588506353 | 1,380.00 | +23353********5582 | 2026-02-27 17:12:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r435
|
Flex Money Transfer Limited | '7027126105899112 | 140.00 | +23353********1029 | 2026-02-27 17:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r225
|
D'Local | '588506130 | 1,034.84 | +23355********8811 | 2026-02-27 17:11:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r434
|
Flex Money Transfer Limited | '233261790256 | 2,038.18 | +23354********9310 | 2026-02-27 17:11:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 316 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r224
|
D'Local | '588506044 | 2,019.20 | +23325********4853 | 2026-02-27 17:11:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r223
|
D'Local | '588506034 | 631.00 | +23353********5544 | 2026-02-27 17:11:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r222
|
D'Local | '588505763 | 826.00 | +23353********1600 | 2026-02-27 17:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r221
|
D'Local | '588505442 | 1,009.60 | +23324********5838 | 2026-02-27 17:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r220
|
D'Local | '588505436 | 2,002.65 | +23324********2640 | 2026-02-27 17:08:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 321 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r219
|
D'Local | '588505386 | 757.20 | +23350********7766 | 2026-02-27 17:08:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 322 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r218
|
D'Local | '588505317 | 1,504.10 | +23355********6111 | 2026-02-27 17:07:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r520
|
Flex Money Transfer Limited | '05727022600158 | 251.00 | +23354********9080 | 2026-02-27 17:06:53 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 324 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r217
|
D'Local | '588505108 | 3,000.00 | +23353********2207 | 2026-02-27 17:06:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r216
|
D'Local | '588505081 | 1,650.00 | +23324********9640 | 2026-02-27 17:06:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r215
|
D'Local | '588504886 | 507.00 | +23324********5823 | 2026-02-27 17:05:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r440
|
D'Local | '588504724 | 30.00 | +23355********9075 | 2026-02-27 17:04:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 328 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r433
|
Flex Money Transfer Limited | '00000003828291 | 1,801.31 | +23359********3878 | 2026-02-27 17:02:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r214
|
D'Local | '588504404 | 206.23 | +23320********5113 | 2026-02-27 17:02:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 330 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r213
|
D'Local | '588504401 | 1,514.40 | +23324********2845 | 2026-02-27 17:02:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r519
|
Flex Money Transfer Limited | '99489956924511 | 10,000.00 | +23355********4431 | 2026-02-27 17:01:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 332 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r432
|
Flex Money Transfer Limited | '00000003828278 | 300.22 | +23355********2974 | 2026-02-27 17:00:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r212
|
D'Local | '588503471 | 3,028.80 | +23359********4497 | 2026-02-27 16:58:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r211
|
D'Local | '588503421 | 1,262.00 | +23324********7331 | 2026-02-27 16:58:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r210
|
D'Local | '588503315 | 1,446.00 | 2216************0001 | 2026-02-27 16:57:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 336 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r431
|
Flex Money Transfer Limited | '1000146156829 | 1,158.09 | +23353********6042 | 2026-02-27 16:56:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 337 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r430
|
Flex Money Transfer Limited | '7027126105898378 | 2,253.00 | +23355********1135 | 2026-02-27 16:56:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 338 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r429
|
Flex Money Transfer Limited | '11429329516300 | 3,414.00 | +23324********9161 | 2026-02-27 16:56:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 339 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r209
|
D'Local | '588502980 | 1,000.48 | +23359********0882 | 2026-02-27 16:55:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 340 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r208
|
D'Local | '588502742 | 631.00 | +23355********2071 | 2026-02-27 16:54:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 341 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r428
|
Flex Money Transfer Limited | '99489960957166 | 6,886.24 | +23350********3658 | 2026-02-27 16:53:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 342 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r207
|
D'Local | '588502569 | 2,524.00 | +23355********9553 | 2026-02-27 16:53:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 343 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r206
|
D'Local | '588502539 | 400.00 | +23324********7656 | 2026-02-27 16:53:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 344 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r205
|
D'Local | '588502412 | 413.00 | +23355********3864 | 2026-02-27 16:52:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 345 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r427
|
Flex Money Transfer Limited | '1000146156757 | 2,966.42 | 3091************3186 | 2026-02-27 16:52:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 346 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r426
|
Flex Money Transfer Limited | '1000146156615 | 10,501.13 | 1341************2426 | 2026-02-27 16:51:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 347 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r425
|
Flex Money Transfer Limited | '1000146156501 | 555.31 | +23354********4245 | 2026-02-27 16:51:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 348 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r204
|
D'Local | '588502066 | 252.40 | +23324********5913 | 2026-02-27 16:51:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 349 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r203
|
D'Local | '588501966 | 1,750.00 | +23320********5585 | 2026-02-27 16:50:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 350 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r424
|
Flex Money Transfer Limited | '1152702260358462 | 3,001.00 | +23354********6762 | 2026-02-27 16:50:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 351 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r202
|
D'Local | '588501553 | 500.00 | +23324********4299 | 2026-02-27 16:48:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 352 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r423
|
Flex Money Transfer Limited | 'VOOO260000046090 | 501.00 | +23324********3747 | 2026-02-27 16:48:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 353 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r422
|
Flex Money Transfer Limited | 'VOOO260000046089 | 200.00 | +23353********2917 | 2026-02-27 16:48:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 354 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r201
|
D'Local | '588501329 | 631.00 | +23324********7989 | 2026-02-27 16:47:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 355 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r200
|
D'Local | '588501254 | 303.00 | +23354********7467 | 2026-02-27 16:46:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 356 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r199
|
D'Local | '588501192 | 43.33 | +23355********4520 | 2026-02-27 16:46:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 357 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r198
|
D'Local | '588501184 | 7,572.00 | +23354********9463 | 2026-02-27 16:46:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 358 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r197
|
D'Local | '588501163 | 504.80 | +23355********6499 | 2026-02-27 16:46:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 359 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r421
|
Flex Money Transfer Limited | '1000146154428 | 4,066.25 | +23325********3224 | 2026-02-27 16:42:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 360 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r196
|
D'Local | '588500310 | 119.00 | +23324********1423 | 2026-02-27 16:41:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 361 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r195
|
D'Local | '588500166 | 413.00 | +23354********4961 | 2026-02-27 16:40:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 362 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r194
|
D'Local | '588500140 | 1,690.00 | +23325********0761 | 2026-02-27 16:40:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 363 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r420
|
Flex Money Transfer Limited | 'VOOO260000046080 | 12,850.00 | 0093************8593 | 2026-02-27 16:39:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 364 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r419
|
Flex Money Transfer Limited | 'VOOO260000046079 | 2,619.00 | +23324********5473 | 2026-02-27 16:39:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 365 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r193
|
D'Local | '588500046 | 2,550.76 | +23354********9071 | 2026-02-27 16:39:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 366 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r418
|
Flex Money Transfer Limited | 'VOOO260000046078 | 1,500.00 | +23324********5493 | 2026-02-27 16:39:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 367 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r192
|
D'Local | '588500010 | 34.18 | +23350********8239 | 2026-02-27 16:39:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 368 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r417
|
Flex Money Transfer Limited | '10226101113683 | 2,962.59 | +23354********6937 | 2026-02-27 16:38:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 369 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r191
|
D'Local | '588499605 | 1,009.60 | +23355********3520 | 2026-02-27 16:37:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 370 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r416
|
Flex Money Transfer Limited | 'VOOO260000046077 | 1,500.00 | +23324********9321 | 2026-02-27 16:37:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 371 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r415
|
Flex Money Transfer Limited | 'VOOO260000046076 | 1,236.75 | +23324********8316 | 2026-02-27 16:37:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 372 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r190
|
D'Local | '588499356 | 707.00 | +23359********0736 | 2026-02-27 16:35:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 373 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r414
|
Flex Money Transfer Limited | 'VOOO260000046075 | 1,500.00 | +23354********5139 | 2026-02-27 16:35:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 374 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r413
|
Flex Money Transfer Limited | 'VOOO260000046074 | 3,000.00 | +23359********7201 | 2026-02-27 16:35:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 375 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r189
|
D'Local | '588499320 | 202.80 | +23324********5251 | 2026-02-27 16:35:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 376 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r188
|
D'Local | '588499235 | 36.00 | +23320********8949 | 2026-02-27 16:35:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 377 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r412
|
Flex Money Transfer Limited | 'VOOO260000046073 | 2,000.00 | +23324********3586 | 2026-02-27 16:34:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 378 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r411
|
Flex Money Transfer Limited | 'VOOO260000046072 | 3,870.30 | +23324********6431 | 2026-02-27 16:33:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 379 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r410
|
Flex Money Transfer Limited | 'VOOO260000046071 | 5,050.00 | +23355********8230 | 2026-02-27 16:33:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 380 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r187
|
D'Local | '588499001 | 6,107.94 | +23350********5545 | 2026-02-27 16:33:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 381 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r409
|
Flex Money Transfer Limited | '99489903265970 | 3,848.91 | +23354********0417 | 2026-02-27 16:33:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 382 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r408
|
Flex Money Transfer Limited | 'VOOO260000046070 | 4,001.28 | 1031************4840 | 2026-02-27 16:32:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 383 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r407
|
Flex Money Transfer Limited | 'VOOO260000046069 | 4,455.00 | +23355********3359 | 2026-02-27 16:32:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 384 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r406
|
Flex Money Transfer Limited | '1000146155888 | 2,463.72 | +23353********6918 | 2026-02-27 16:32:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 385 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r405
|
Flex Money Transfer Limited | '05610140809781 | 500.00 | 1441************4196 | 2026-02-27 16:31:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 386 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r404
|
Flex Money Transfer Limited | 'VOOO260000046068 | 8,000.00 | 0331158852 | 2026-02-27 16:30:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 387 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r403
|
Flex Money Transfer Limited | 'VOOO260000046067 | 4,500.00 | +23355********0406 | 2026-02-27 16:30:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 388 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r402
|
Flex Money Transfer Limited | 'VOOO260000046066 | 822.00 | +23350********0654 | 2026-02-27 16:30:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 389 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r186
|
D'Local | '588498170 | 2,200.00 | +23324********8879 | 2026-02-27 16:30:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 390 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r185
|
D'Local | '588497665 | 400.00 | +23359********5513 | 2026-02-27 16:27:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 391 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r184
|
D'Local | '588497594 | 1,267.50 | +23354********0996 | 2026-02-27 16:27:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 392 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r401
|
Flex Money Transfer Limited | 'VOOO260000046065 | 1,350.00 | 9040************7141 | 2026-02-27 16:25:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 393 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r183
|
D'Local | '588497301 | 479.56 | +23324********5433 | 2026-02-27 16:25:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 394 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r182
|
D'Local | '588496948 | 1,500.00 | +23354********4113 | 2026-02-27 16:23:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 395 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r181
|
D'Local | '588496845 | 365.00 | +23354********2699 | 2026-02-27 16:22:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 396 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r400
|
Flex Money Transfer Limited | 'VOOO260000046063 | 3,637.50 | +23355********5505 | 2026-02-27 16:22:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 397 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r399
|
Flex Money Transfer Limited | 'VOOO260000046062 | 2,000.00 | +23324********5536 | 2026-02-27 16:22:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 398 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r398
|
Flex Money Transfer Limited | '1000146146469 | 16,167.00 | 1441************0446 | 2026-02-27 16:22:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 399 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r180
|
D'Local | '588496611 | 1,690.00 | +23324********8815 | 2026-02-27 16:21:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 400 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r397
|
Flex Money Transfer Limited | 'VOOO260000046061 | 9,093.75 | +23355********0941 | 2026-02-27 16:20:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 401 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r179
|
D'Local | '588496323 | 2,990.00 | +23355********4237 | 2026-02-27 16:19:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 402 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r396
|
Flex Money Transfer Limited | 'VOOO260000046060 | 11,640.00 | 2100************8418 | 2026-02-27 16:19:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 403 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r395
|
Flex Money Transfer Limited | 'VOOO260000046058 | 14,650.00 | +23324********0144 | 2026-02-27 16:18:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 404 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r178
|
D'Local | '588495825 | 500.00 | +23353********0689 | 2026-02-27 16:18:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 405 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r394
|
Flex Money Transfer Limited | '00727022638871 | 377.50 | +23324********6461 | 2026-02-27 16:16:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 406 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r393
|
Flex Money Transfer Limited | 'VOOO260000046057 | 2,317.25 | +23353********9738 | 2026-02-27 16:16:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 407 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r177
|
D'Local | '588495321 | 1,000.00 | +23324********4299 | 2026-02-27 16:15:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 408 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r392
|
Flex Money Transfer Limited | 'VOOO260000046056 | 5,000.00 | +23324********8219 | 2026-02-27 16:15:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 409 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r391
|
Flex Money Transfer Limited | 'VOOO260000046055 | 1,201.30 | 6281************4784 | 2026-02-27 16:15:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 410 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r176
|
D'Local | '588495184 | 5,915.00 | +23324********9751 | 2026-02-27 16:15:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 411 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r390
|
Flex Money Transfer Limited | 'VOOO260000046054 | 1,465.00 | 0103************1552 | 2026-02-27 16:14:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 412 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r175
|
D'Local | '588495020 | 401.20 | +23353********4569 | 2026-02-27 16:14:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 413 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r386
|
Flex Money Transfer Limited | 'VOOO260000046002 | 1,317.00 | +23320********7454 | 2026-02-27 16:14:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 414 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r388
|
Flex Money Transfer Limited | 'VOOO260000045997 | 1,101.97 | +23355********4836 | 2026-02-27 16:14:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 415 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r389
|
Flex Money Transfer Limited | 'VOOO260000045990 | 667.00 | +23359********7049 | 2026-02-27 16:14:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 416 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r387
|
Flex Money Transfer Limited | 'VOOO260000045950 | 706.00 | +23324********8576 | 2026-02-27 16:14:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 417 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r385
|
Flex Money Transfer Limited | 'VOOO260000046053 | 580.00 | +23325********0169 | 2026-02-27 16:13:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 418 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r518
|
Flex Money Transfer Limited | 'VOOO260000046052 | 236.00 | +23354********2776 | 2026-02-27 16:13:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 419 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r174
|
D'Local | '588494831 | 409.38 | +23353********5858 | 2026-02-27 16:13:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 420 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r173
|
D'Local | '588494780 | 401.20 | +23359********9553 | 2026-02-27 16:13:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 421 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r384
|
Flex Money Transfer Limited | 'VOOO260000046051 | 3,201.00 | +23324********3863 | 2026-02-27 16:12:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 422 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r383
|
Flex Money Transfer Limited | 'VOOO260000046050 | 9,052.50 | +23320********8848 | 2026-02-27 16:12:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 423 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r382
|
Flex Money Transfer Limited | 'VOOO260000046049 | 1,200.00 | +23355********7163 | 2026-02-27 16:11:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 424 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r172
|
D'Local | '588494500 | 1,325.10 | +23324********3674 | 2026-02-27 16:11:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 425 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r381
|
Flex Money Transfer Limited | '7027126105868193 | 601.00 | +23355********7342 | 2026-02-27 16:10:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 426 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r380
|
Flex Money Transfer Limited | '1000146155130 | 391.81 | 1441************0212 | 2026-02-27 16:10:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 427 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r379
|
Flex Money Transfer Limited | 'VOOO260000046048 | 1,692.90 | +23324********3812 | 2026-02-27 16:09:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 428 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r171
|
D'Local | '588494169 | 631.00 | +23354********2231 | 2026-02-27 16:09:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 429 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r170
|
D'Local | '588494157 | 1,590.12 | +23324********6282 | 2026-02-27 16:09:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 430 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r378
|
Flex Money Transfer Limited | 'VOOO260000046047 | 2,000.00 | +23350********1818 | 2026-02-27 16:09:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 431 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r169
|
D'Local | '588494028 | 3,000.00 | +23359********5955 | 2026-02-27 16:08:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 432 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r377
|
Flex Money Transfer Limited | '1000146154882 | 7,534.71 | 9061************5370 | 2026-02-27 16:08:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 433 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r168
|
D'Local | '588493866 | 5,105.50 | +23354********7326 | 2026-02-27 16:07:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 434 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r376
|
Flex Money Transfer Limited | 'VOOO260000046046 | 1,212.00 | +23324********7712 | 2026-02-27 16:07:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 435 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r167
|
D'Local | '588493768 | 1,262.00 | +23355********8166 | 2026-02-27 16:07:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 436 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r375
|
Flex Money Transfer Limited | 'VOOO260000046044 | 5,267.50 | +23354********8717 | 2026-02-27 16:06:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 437 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r374
|
Flex Money Transfer Limited | 'VOOO260000046045 | 1,300.00 | +23324********3585 | 2026-02-27 16:06:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 438 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r373
|
Flex Money Transfer Limited | 'VOOO260000046043 | 15,000.00 | 0131************3291 | 2026-02-27 16:06:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 439 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r372
|
Flex Money Transfer Limited | '99489953515381 | 3,158.31 | +23355********6082 | 2026-02-27 16:05:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 440 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r371
|
Flex Money Transfer Limited | 'VOOO260000046042 | 2,342.55 | +23354********2362 | 2026-02-27 16:05:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 441 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r166
|
D'Local | '588492345 | 6,310.00 | +23324********2311 | 2026-02-27 16:04:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 442 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r165
|
D'Local | '588492331 | 1,075.01 | +23353********6604 | 2026-02-27 16:04:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 443 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r370
|
Flex Money Transfer Limited | '05727022600131 | 657.80 | +23324********6397 | 2026-02-27 16:04:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 444 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r369
|
Flex Money Transfer Limited | 'VOOO260000046041 | 4,001.25 | +23324********1986 | 2026-02-27 16:03:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 445 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r368
|
Flex Money Transfer Limited | '05727022600130 | 397.67 | +23324********3131 | 2026-02-27 16:03:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 446 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r164
|
D'Local | '588492096 | 202.75 | +23353********9636 | 2026-02-27 16:03:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 447 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r367
|
Flex Money Transfer Limited | 'VOOO260000046040 | 2,182.50 | +23325********7321 | 2026-02-27 16:03:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 448 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r366
|
Flex Money Transfer Limited | '00000003827819 | 804.58 | +23353********3712 | 2026-02-27 16:02:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 449 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r163
|
D'Local | '588491902 | 631.00 | +23355********9615 | 2026-02-27 16:02:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 450 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r162
|
D'Local | '588491825 | 99.38 | +23355********4520 | 2026-02-27 16:02:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 451 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r365
|
Flex Money Transfer Limited | 'VOOO260000046039 | 1,455.00 | 4041************3346 | 2026-02-27 16:01:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 452 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r364
|
Flex Money Transfer Limited | '7027126105853682 | 1,400.00 | +23355********7925 | 2026-02-27 16:01:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 453 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r161
|
D'Local | '588491621 | 2,397.80 | +23324********1286 | 2026-02-27 16:01:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 454 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r160
|
D'Local | '588491444 | 252.96 | +23325********7231 | 2026-02-27 16:00:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 455 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r439
|
D'Local | '588491356 | 189.30 | +23359********9628 | 2026-02-27 15:59:40 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 456 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r159
|
D'Local | '588491350 | 1,262.00 | +23355********7830 | 2026-02-27 15:59:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 457 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r363
|
Flex Money Transfer Limited | 'VOOO260000046038 | 1,505.93 | +23324********7849 | 2026-02-27 15:58:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 458 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r158
|
D'Local | '588490832 | 2,825.00 | +23353********1718 | 2026-02-27 15:56:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 459 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r157
|
D'Local | '588490726 | 300.00 | +23354********6508 | 2026-02-27 15:56:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 460 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r362
|
Flex Money Transfer Limited | 'VOOO260000046037 | 1,260.00 | +23353********7248 | 2026-02-27 15:56:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 461 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r156
|
D'Local | '588490698 | 169.00 | +23359********4600 | 2026-02-27 15:56:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 462 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r155
|
D'Local | '588490523 | 600.00 | +23324********7547 | 2026-02-27 15:54:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 463 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r154
|
D'Local | '588490457 | 1,500.00 | +23324********1885 | 2026-02-27 15:54:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 464 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r361
|
Flex Money Transfer Limited | '99489983405009 | 2,569.69 | +23355********3232 | 2026-02-27 15:53:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 465 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r360
|
Flex Money Transfer Limited | 'VOOO260000046036 | 10,126.80 | 6011************1879 | 2026-02-27 15:53:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 466 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r359
|
Flex Money Transfer Limited | 'VOOO260000046035 | 2,502.60 | +23354********0895 | 2026-02-27 15:53:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 467 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r358
|
Flex Money Transfer Limited | '00000003827631 | 250.00 | +23359********7790 | 2026-02-27 15:53:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 468 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r357
|
Flex Money Transfer Limited | 'VOOO260000046034 | 9,504.00 | +23324********6277 | 2026-02-27 15:52:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 469 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r153
|
D'Local | '588489978 | 580.52 | +23354********1114 | 2026-02-27 15:51:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 470 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r356
|
Flex Money Transfer Limited | 'VOOO260000046033 | 3,600.00 | +23324********5512 | 2026-02-27 15:50:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 471 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r355
|
Flex Money Transfer Limited | 'VOOO260000046032 | 3,100.00 | +23324********6099 | 2026-02-27 15:50:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 472 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r152
|
D'Local | '588489658 | 504.80 | +23359********8889 | 2026-02-27 15:50:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 473 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r151
|
D'Local | '588489220 | 1,075.01 | +23353********0757 | 2026-02-27 15:47:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 474 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r354
|
Flex Money Transfer Limited | 'VOOO260000046029 | 4,064.00 | +23320********9277 | 2026-02-27 15:46:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 475 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r353
|
Flex Money Transfer Limited | 'VOOO260000046028 | 6,667.50 | +23354********3770 | 2026-02-27 15:46:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 476 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r352
|
Flex Money Transfer Limited | 'VOOO260000046027 | 2,020.00 | +23324********8941 | 2026-02-27 15:46:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 477 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r351
|
Flex Money Transfer Limited | 'VOOO260000046026 | 3,124.20 | 0180************5010 | 2026-02-27 15:45:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 478 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r150
|
D'Local | '588488927 | 1,262.00 | +23353********9040 | 2026-02-27 15:45:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 479 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r350
|
Flex Money Transfer Limited | '99489987505919 | 321.21 | +23359********4624 | 2026-02-27 15:45:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 480 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r349
|
Flex Money Transfer Limited | 'VOOO260000046024 | 1,275.00 | +23324********6610 | 2026-02-27 15:44:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 481 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r348
|
Flex Money Transfer Limited | 'VOOO260000046025 | 1,455.00 | 2030************7060 | 2026-02-27 15:44:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 482 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r149
|
D'Local | '588488738 | 142.93 | +23359********0323 | 2026-02-27 15:44:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 483 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r347
|
Flex Money Transfer Limited | 'VOOO260000046023 | 1,510.00 | +23355********0063 | 2026-02-27 15:44:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 484 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r148
|
D'Local | '588488614 | 4,500.00 | +23324********6653 | 2026-02-27 15:43:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 485 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r147
|
D'Local | '588488556 | 5,111.10 | +23324********6827 | 2026-02-27 15:43:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 486 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r146
|
D'Local | '588488532 | 532.02 | +23355********1991 | 2026-02-27 15:43:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 487 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r346
|
Flex Money Transfer Limited | 'VOOO260000046022 | 3,060.00 | +23324********3857 | 2026-02-27 15:43:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 488 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r345
|
Flex Money Transfer Limited | 'VOOO260000046021 | 5,092.50 | +23324********9426 | 2026-02-27 15:43:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 489 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r145
|
D'Local | '588488458 | 3,380.00 | +23359********8437 | 2026-02-27 15:43:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 490 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r344
|
Flex Money Transfer Limited | 'VOOO260000046020 | 1,455.00 | +23324********4877 | 2026-02-27 15:42:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 491 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r343
|
Flex Money Transfer Limited | 'VOOO260000046019 | 4,000.00 | +23324********9247 | 2026-02-27 15:41:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 492 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r342
|
Flex Money Transfer Limited | 'VOOO260000046018 | 3,000.00 | 4051************4835 | 2026-02-27 15:41:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 493 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r340
|
Flex Money Transfer Limited | '1000146153861 | 700.00 | +23354********7040 | 2026-02-27 15:41:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 494 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r341
|
Flex Money Transfer Limited | '1000146153791 | 555.31 | +23354********6234 | 2026-02-27 15:41:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 495 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r338
|
Flex Money Transfer Limited | '1000146152584 | 901.90 | +23354********4180 | 2026-02-27 15:41:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 496 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r339
|
Flex Money Transfer Limited | '1000146152355 | 700.00 | +23359********4196 | 2026-02-27 15:41:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 497 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r337
|
Flex Money Transfer Limited | 'VOOO260000046017 | 991.00 | +23359********2214 | 2026-02-27 15:40:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 498 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r144
|
D'Local | '588488062 | 704.00 | +23324********5109 | 2026-02-27 15:40:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 499 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r336
|
Flex Money Transfer Limited | '00000003827565 | 400.00 | +23354********1596 | 2026-02-27 15:40:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 500 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r143
|
D'Local | '588487948 | 100.00 | +23324********2468 | 2026-02-27 15:40:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 501 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r142
|
D'Local | '588487840 | 304.20 | +23324********7384 | 2026-02-27 15:39:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 502 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r335
|
Flex Money Transfer Limited | '00000003827551 | 500.00 | +23324********1386 | 2026-02-27 15:38:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 503 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r141
|
D'Local | '588487637 | 1,000.00 | +23359********7381 | 2026-02-27 15:37:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 504 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r140
|
D'Local | '588487528 | 187.03 | +23324********0771 | 2026-02-27 15:37:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 505 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r334
|
Flex Money Transfer Limited | '00000003827524 | 1,861.35 | +23354********1622 | 2026-02-27 15:36:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 506 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r139
|
D'Local | '588487343 | 1,577.50 | +23359********5435 | 2026-02-27 15:36:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 507 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r138
|
D'Local | '588486835 | 706.72 | +23355********9283 | 2026-02-27 15:33:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 508 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r137
|
D'Local | '588486744 | 553.74 | +23324********8560 | 2026-02-27 15:33:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 509 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r333
|
Flex Money Transfer Limited | '7027126105818420 | 3,300.00 | +23324********2540 | 2026-02-27 15:33:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 510 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r136
|
D'Local | '588486605 | 3,000.00 | +23324********8148 | 2026-02-27 15:33:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 511 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r135
|
D'Local | '588486431 | 605.76 | +23355********3868 | 2026-02-27 15:32:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 512 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r134
|
D'Local | '588486340 | 3,540.00 | +23324********1622 | 2026-02-27 15:31:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 513 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r133
|
D'Local | '588486331 | 1,000.00 | +23353********5929 | 2026-02-27 15:31:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 514 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r132
|
D'Local | '588486266 | 1,524.73 | +23327********7917 | 2026-02-27 15:31:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 515 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r131
|
D'Local | '588486224 | 803.52 | +23355********1860 | 2026-02-27 15:31:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 516 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r130
|
D'Local | '588486173 | 378.60 | +23354********8377 | 2026-02-27 15:30:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 517 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r332
|
Flex Money Transfer Limited | '99489982412800 | 2,992.71 | 1441************2439 | 2026-02-27 15:29:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 518 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r331
|
Flex Money Transfer Limited | '03827022618638 | 537.00 | +23354********4457 | 2026-02-27 15:29:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 519 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r330
|
Flex Money Transfer Limited | '00000003827437 | 540.39 | +23320********5489 | 2026-02-27 15:29:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 520 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r438
|
D'Local | '588485408 | 206.23 | +23359********0778 | 2026-02-27 15:27:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 521 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r129
|
D'Local | '588485310 | 1,000.00 | +23359********7099 | 2026-02-27 15:26:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 522 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r128
|
D'Local | '588485269 | 2,160.99 | +23354********3165 | 2026-02-27 15:26:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 523 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r329
|
Flex Money Transfer Limited | '1000146153338 | 454.00 | +23354********3159 | 2026-02-27 15:26:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 524 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r328
|
Flex Money Transfer Limited | '1000146153261 | 7,788.63 | +23324********9777 | 2026-02-27 15:26:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 525 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r327
|
Flex Money Transfer Limited | '03827022618634 | 1,077.00 | +23353********6529 | 2026-02-27 15:26:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 526 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r127
|
D'Local | '588485067 | 800.00 | +23359********9627 | 2026-02-27 15:25:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 527 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r326
|
Flex Money Transfer Limited | '99489949903287 | 1,326.88 | 1441************2439 | 2026-02-27 15:25:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 528 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r126
|
D'Local | '588484965 | 1,183.00 | +23324********4819 | 2026-02-27 15:24:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 529 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r125
|
D'Local | '588484953 | 342.69 | +23353********1312 | 2026-02-27 15:24:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 530 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r124
|
D'Local | '588484879 | 200.00 | +23355********1595 | 2026-02-27 15:24:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 531 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r123
|
D'Local | '588484799 | 1,010.00 | +23359********4350 | 2026-02-27 15:23:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 532 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r122
|
D'Local | '588484469 | 504.80 | +23324********1066 | 2026-02-27 15:21:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 533 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r325
|
Flex Money Transfer Limited | '1000146153191 | 555.31 | +23355********9453 | 2026-02-27 15:21:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 534 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r324
|
Flex Money Transfer Limited | 'VOOO260000046008 | 9,762.18 | +23353********2315 | 2026-02-27 15:21:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 535 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r121
|
D'Local | '588484363 | 1,700.00 | +23325********0941 | 2026-02-27 15:21:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 536 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r323
|
Flex Money Transfer Limited | 'VOOO260000046006 | 1,041.24 | +23324********2934 | 2026-02-27 15:21:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 537 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r322
|
Flex Money Transfer Limited | 'VOOO260000046005 | 2,893.46 | +23324********9130 | 2026-02-27 15:21:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 538 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r120
|
D'Local | '588484325 | 403.84 | +23324********8518 | 2026-02-27 15:21:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 539 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r119
|
D'Local | '588484320 | 169.00 | +23324********8997 | 2026-02-27 15:21:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 540 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r321
|
Flex Money Transfer Limited | 'VOOO260000045943 | 5,834.64 | +23324********4441 | 2026-02-27 15:20:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 541 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r320
|
Flex Money Transfer Limited | '1000146153115 | 1,489.61 | +23324********3139 | 2026-02-27 15:19:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 542 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r118
|
D'Local | '588483901 | 1,605.06 | 2216************0001 | 2026-02-27 15:18:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 543 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r117
|
D'Local | '588483785 | 403.84 | +23355********1379 | 2026-02-27 15:18:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 544 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r116
|
D'Local | '588483758 | 727.50 | +23355********6973 | 2026-02-27 15:18:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 545 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r115
|
D'Local | '588483731 | 1,262.00 | +23324********9641 | 2026-02-27 15:17:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 546 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r319
|
Flex Money Transfer Limited | '1000146153041 | 1,158.09 | +23354********2188 | 2026-02-27 15:17:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 547 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r318
|
Flex Money Transfer Limited | '1000146152928 | 602.78 | +23354********8076 | 2026-02-27 15:17:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 548 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r114
|
D'Local | '588482981 | 870.00 | +23355********1776 | 2026-02-27 15:14:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 549 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r113
|
D'Local | '588482819 | 2,524.00 | +23355********0042 | 2026-02-27 15:13:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 550 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r317
|
Flex Money Transfer Limited | '00000003827260 | 2,550.00 | +23354********7446 | 2026-02-27 15:12:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 551 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r112
|
D'Local | '588482487 | 200.00 | +23354********1573 | 2026-02-27 15:12:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 552 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r111
|
D'Local | '588482476 | 238.81 | +23350********9552 | 2026-02-27 15:11:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 553 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r316
|
Flex Money Transfer Limited | '00000003827247 | 100.00 | +23354********3317 | 2026-02-27 15:11:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 554 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r110
|
D'Local | '588482390 | 505.04 | +23354********1396 | 2026-02-27 15:11:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 555 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r109
|
D'Local | '588482288 | 12,989.31 | +23354********5444 | 2026-02-27 15:10:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 556 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r315
|
Flex Money Transfer Limited | '4437261011192124 | 3,865.59 | +23324********4497 | 2026-02-27 15:09:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 557 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r108
|
D'Local | '588482089 | 1,514.40 | +23359********4412 | 2026-02-27 15:09:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 558 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r314
|
Flex Money Transfer Limited | '4445261011192025 | 1,457.59 | +23350********5321 | 2026-02-27 15:09:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 559 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r107
|
D'Local | '588481913 | 1,240.00 | +23355********5338 | 2026-02-27 15:08:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 560 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r106
|
D'Local | '588481825 | 883.40 | +23324********4774 | 2026-02-27 15:08:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 561 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r105
|
D'Local | '588481762 | 1,263.00 | +23324********5892 | 2026-02-27 15:07:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 562 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r104
|
D'Local | '588481573 | 378.60 | +23325********4469 | 2026-02-27 15:06:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 563 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r312
|
Flex Money Transfer Limited | '00000003827165 | 300.00 | +23354********7314 | 2026-02-27 15:06:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 564 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r103
|
D'Local | '588481388 | 600.00 | +23350********3535 | 2026-02-27 15:05:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 565 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r311
|
Flex Money Transfer Limited | '4440261011192167 | 524.00 | +23354********3081 | 2026-02-27 15:05:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 566 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r102
|
D'Local | '588481327 | 660.00 | +23325********5641 | 2026-02-27 15:05:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 567 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r437
|
D'Local | '588481204 | 5,406.47 | +23354********7326 | 2026-02-27 15:04:45 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 568 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r310
|
Flex Money Transfer Limited | '1000146152663 | 1,055.00 | 0390************5011 | 2026-02-27 15:04:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 569 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r313
|
Flex Money Transfer Limited | '0162702202600362 | 4,492.71 | +23355********4201 | 2026-02-27 15:03:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r309
|
Flex Money Transfer Limited | '0162702202600361 | 546.41 | 1400************9939 | 2026-02-27 15:00:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 571 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r101
|
D'Local | '588479814 | 260.00 | +23355********1379 | 2026-02-27 15:00:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r100
|
D'Local | '588479806 | 338.00 | +23354********4757 | 2026-02-27 15:00:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r99
|
D'Local | '588479792 | 3,000.00 | +23324********3724 | 2026-02-27 15:00:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r98
|
D'Local | '588479495 | 305.10 | +23353********4383 | 2026-02-27 14:59:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r97
|
D'Local | '588479417 | 5,048.00 | +23325********4346 | 2026-02-27 14:59:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r96
|
D'Local | '588479379 | 2,480.00 | +23355********9397 | 2026-02-27 14:59:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r95
|
D'Local | '588479346 | 4,543.20 | +23324********5557 | 2026-02-27 14:58:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r94
|
D'Local | '588479245 | 1,007.76 | +23324********4322 | 2026-02-27 14:58:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 579 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r93
|
D'Local | '588479214 | 1,075.01 | +23354********5898 | 2026-02-27 14:57:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r92
|
D'Local | '588478989 | 4,250.00 | +23355********7900 | 2026-02-27 14:56:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r91
|
D'Local | '588478765 | 2,511.38 | +23325********3472 | 2026-02-27 14:55:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 582 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r90
|
D'Local | '588478350 | 1,003.00 | +23353********9377 | 2026-02-27 14:53:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r89
|
D'Local | '588478306 | 757.20 | +23354********3725 | 2026-02-27 14:53:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r88
|
D'Local | '588478209 | 1,262.00 | +23320********8265 | 2026-02-27 14:52:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 585 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r87
|
D'Local | '588478183 | 5,048.00 | +23354********3154 | 2026-02-27 14:52:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r86
|
D'Local | '588478148 | 517.00 | +23324********1456 | 2026-02-27 14:52:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r85
|
D'Local | '588477899 | 252.40 | +23355********6957 | 2026-02-27 14:50:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r84
|
D'Local | '588477886 | 1,325.10 | +23324********0155 | 2026-02-27 14:50:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r83
|
D'Local | '588477880 | 868.00 | +23354********1573 | 2026-02-27 14:50:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r517
|
Flex Money Transfer Limited | '0162702202600359 | 1,517.81 | +23359********1801 | 2026-02-27 14:50:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 591 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r82
|
D'Local | '588477683 | 4,692.00 | +23324********6583 | 2026-02-27 14:49:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r308
|
Flex Money Transfer Limited | '99489971524000 | 6,424.22 | +23324********8245 | 2026-02-27 14:49:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r307
|
Flex Money Transfer Limited | '00000003826935 | 72.05 | +23320********3450 | 2026-02-27 14:48:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 594 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r80
|
D'Local | '588477215 | 2,649.68 | +23354********0393 | 2026-02-27 14:46:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 595 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r304
|
Flex Money Transfer Limited | '1000146152575 | 223.78 | +23353********8172 | 2026-02-27 14:46:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 596 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r303
|
Flex Money Transfer Limited | '1000146152568 | 404.61 | +23353********7449 | 2026-02-27 14:46:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r79
|
D'Local | '588477204 | 500.00 | +23324********5247 | 2026-02-27 14:46:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r78
|
D'Local | '588477190 | 675.30 | +23359********0855 | 2026-02-27 14:46:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r81
|
D'Local | '588476912 | 631.00 | +23359********6715 | 2026-02-27 14:45:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r306
|
Flex Money Transfer Limited | '05610330842438 | 100.00 | +23355********8951 | 2026-02-27 14:45:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r305
|
Flex Money Transfer Limited | '05610261346171 | 1,002.00 | +23324********6699 | 2026-02-27 14:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r77
|
D'Local | '588476717 | 500.00 | +23324********5249 | 2026-02-27 14:44:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 603 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r76
|
D'Local | '588476646 | 1,107.59 | +23354********4506 | 2026-02-27 14:44:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 604 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r75
|
D'Local | '588476630 | 6,310.00 | +23324********5557 | 2026-02-27 14:44:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r74
|
D'Local | '588476517 | 3,380.00 | +23354********5913 | 2026-02-27 14:43:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r73
|
D'Local | '588476502 | 1,582.00 | +23355********7295 | 2026-02-27 14:43:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r72
|
D'Local | '588476497 | 1,200.00 | +23354********6128 | 2026-02-27 14:43:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r71
|
D'Local | '588476429 | 1,690.00 | +23324********5251 | 2026-02-27 14:42:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 609 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r302
|
Flex Money Transfer Limited | '00000003826902 | 300.22 | +23355********0471 | 2026-02-27 14:42:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 610 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r436
|
D'Local | '588476231 | 252.40 | +23354********5555 | 2026-02-27 14:41:47 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 611 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r70
|
D'Local | '588475928 | 4,000.00 | +23355********2955 | 2026-02-27 14:39:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 612 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r69
|
D'Local | '588475825 | 1,521.00 | +23353********3214 | 2026-02-27 14:39:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 613 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r301
|
Flex Money Transfer Limited | '1000146152502 | 856.70 | +23354********1136 | 2026-02-27 14:39:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 614 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r300
|
Flex Money Transfer Limited | '1000146152444 | 1,007.38 | 2100************2317 | 2026-02-27 14:39:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 615 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r68
|
D'Local | '588475623 | 1,703.70 | +23355********0884 | 2026-02-27 14:38:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 616 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r67
|
D'Local | '588475619 | 3,000.00 | +23324********7108 | 2026-02-27 14:38:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 617 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r66
|
D'Local | '588475423 | 2,576.64 | +23324********4088 | 2026-02-27 14:36:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 618 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r65
|
D'Local | '588475396 | 338.30 | +23355********4524 | 2026-02-27 14:36:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 619 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r64
|
D'Local | '588475390 | 507.00 | +23359********9419 | 2026-02-27 14:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 620 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r63
|
D'Local | '588475248 | 206.23 | +23355********9382 | 2026-02-27 14:35:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 621 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r62
|
D'Local | '588475197 | 708.00 | +23354********6116 | 2026-02-27 14:35:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 622 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r299
|
Flex Money Transfer Limited | '01527022636249 | 511.82 | +23353********4137 | 2026-02-27 14:34:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 623 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r61
|
D'Local | '588474938 | 2,031.82 | +23320********2924 | 2026-02-27 14:33:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 624 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r298
|
Flex Money Transfer Limited | '99489974900099 | 3,000.00 | +23355********3239 | 2026-02-27 14:33:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 625 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r60
|
D'Local | '588474835 | 20.00 | +23359********4278 | 2026-02-27 14:33:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 626 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r59
|
D'Local | '588474710 | 672.60 | +23354********1948 | 2026-02-27 14:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 627 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r58
|
D'Local | '588474668 | 97.63 | +23350********2515 | 2026-02-27 14:32:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 628 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r57
|
D'Local | '588474443 | 883.40 | +23354********7374 | 2026-02-27 14:31:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 629 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r56
|
D'Local | '588474004 | 6,310.00 | +23325********3472 | 2026-02-27 14:29:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 630 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r55
|
D'Local | '588473973 | 441.70 | +23324********4212 | 2026-02-27 14:28:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 631 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r297
|
Flex Money Transfer Limited | 'VOOO260000045999 | 4,348.80 | +23359********6217 | 2026-02-27 14:28:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 632 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r296
|
Flex Money Transfer Limited | 'VOOO260000045996 | 5,798.40 | +23354********9500 | 2026-02-27 14:28:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 633 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r295
|
Flex Money Transfer Limited | 'VOOO260000045998 | 1,485.84 | +23325********2242 | 2026-02-27 14:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 634 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r435
|
D'Local | '588473840 | 1,000.00 | +23354********2183 | 2026-02-27 14:28:11 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 635 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r54
|
D'Local | '588473653 | 3,786.00 | +23354********7025 | 2026-02-27 14:27:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 636 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r53
|
D'Local | '588473615 | 1,814.45 | +23324********8384 | 2026-02-27 14:26:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 637 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r294
|
Flex Money Transfer Limited | '1000146152362 | 5,226.83 | +23354********5744 | 2026-02-27 14:26:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 638 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r293
|
Flex Money Transfer Limited | '1000146151901 | 2,000.00 | +23359********1993 | 2026-02-27 14:26:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 639 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r292
|
Flex Money Transfer Limited | '0052702202600049 | 1,912.44 | +23320********8222 | 2026-02-27 14:25:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 640 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r51
|
D'Local | '588473440 | 8,834.00 | +23354********7025 | 2026-02-27 14:25:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 641 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r52
|
D'Local | '588473329 | 1,009.60 | +23354********7005 | 2026-02-27 14:25:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 642 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r50
|
D'Local | '588473238 | 1,262.00 | +23354********3720 | 2026-02-27 14:24:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 643 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r49
|
D'Local | '588473187 | 2,524.00 | +23359********1264 | 2026-02-27 14:24:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 644 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r48
|
D'Local | '588473146 | 1,000.00 | +23355********6992 | 2026-02-27 14:24:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 645 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r47
|
D'Local | '588472869 | 1,431.34 | +23324********5643 | 2026-02-27 14:22:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 646 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r291
|
Flex Money Transfer Limited | '1000146152248 | 170.00 | +23324********8468 | 2026-02-27 14:21:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 647 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r46
|
D'Local | '588472187 | 36.53 | +23350********0420 | 2026-02-27 14:21:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 648 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r45
|
D'Local | '588472109 | 757.20 | +23324********4846 | 2026-02-27 14:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 649 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r290
|
Flex Money Transfer Limited | '1242702260357167 | 1,357.00 | +23353********8312 | 2026-02-27 14:20:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 650 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r289
|
Flex Money Transfer Limited | '1072702260357710 | 30,157.00 | 1400************4706 | 2026-02-27 14:20:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 651 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r44
|
D'Local | '588471839 | 1,501.78 | +23354********5315 | 2026-02-27 14:19:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 652 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r43
|
D'Local | '588471505 | 100.00 | +23354********7117 | 2026-02-27 14:17:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 653 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r42
|
D'Local | '588471388 | 500.00 | +23353********7078 | 2026-02-27 14:16:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 654 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r288
|
Flex Money Transfer Limited | '00000003826722 | 81.06 | +23355********1760 | 2026-02-27 14:16:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 655 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r41
|
D'Local | '588471141 | 600.00 | +23324********0500 | 2026-02-27 14:15:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 656 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r287
|
Flex Money Transfer Limited | '0202702202600378 | 1,457.09 | +23353********4007 | 2026-02-27 14:15:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 657 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r40
|
D'Local | '588470936 | 300.00 | +23353********2062 | 2026-02-27 14:14:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 658 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r39
|
D'Local | '588470841 | 820.30 | +23324********1581 | 2026-02-27 14:14:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 659 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r38
|
D'Local | '588470369 | 3,000.00 | +23359********0183 | 2026-02-27 14:11:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 660 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r37
|
D'Local | '588470303 | 1,180.00 | +23324********8156 | 2026-02-27 14:11:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 661 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r286
|
Flex Money Transfer Limited | '01227022616705 | 25,000.00 | 7111************4231 | 2026-02-27 14:11:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 662 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r285
|
Flex Money Transfer Limited | '00000003826643 | 50.00 | +23355********1760 | 2026-02-27 14:07:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 663 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r284
|
Flex Money Transfer Limited | '1000146151824 | 8,994.19 | +23324********2539 | 2026-02-27 14:06:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 664 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r283
|
Flex Money Transfer Limited | 'RM519005074069 | 1,008.00 | +23353********0769 | 2026-02-27 14:05:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 665 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r282
|
Flex Money Transfer Limited | '1324224611 | 9,051.85 | +23354********1498 | 2026-02-27 14:03:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 666 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r281
|
Flex Money Transfer Limited | '1000146151422 | 555.31 | +23354********4063 | 2026-02-27 13:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 667 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r279
|
Flex Money Transfer Limited | '1000146151403 | 3,918.05 | +23354********0208 | 2026-02-27 13:52:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 668 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r278
|
Flex Money Transfer Limited | '1000146151352 | 2,261.17 | 7121************4808 | 2026-02-27 13:52:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 669 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r280
|
Flex Money Transfer Limited | 'VOOO260000045984 | 1,775.76 | +23324********3973 | 2026-02-27 13:51:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 670 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r277
|
Flex Money Transfer Limited | 'VOOO260000045968 | 800.00 | +23353********3027 | 2026-02-27 13:51:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 671 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r276
|
Flex Money Transfer Limited | 'VOOO260000045957 | 7,360.34 | +23354********2006 | 2026-02-27 13:50:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 672 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r275
|
Flex Money Transfer Limited | '1324223621 | 2,961.17 | +23355********2827 | 2026-02-27 13:48:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 673 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r274
|
Flex Money Transfer Limited | '99489942769192 | 1,391.65 | +23353********0473 | 2026-02-27 13:47:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 674 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r273
|
Flex Money Transfer Limited | '1324225106 | 987.06 | +23359********3555 | 2026-02-27 13:44:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 675 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r272
|
Flex Money Transfer Limited | '233261356685 | 1,600.00 | +23359********7583 | 2026-02-27 13:42:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 676 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r271
|
Flex Money Transfer Limited | '233261241178 | 2,695.66 | +23353********0706 | 2026-02-27 13:37:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 677 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r270
|
Flex Money Transfer Limited | '233261897534 | 1,512.20 | 7071************6365 | 2026-02-27 13:36:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 678 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r267
|
Flex Money Transfer Limited | '1000146151090 | 15,069.43 | 9040************4010 | 2026-02-27 13:36:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 679 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r268
|
Flex Money Transfer Limited | '1000146151059 | 1,158.09 | +23355********3912 | 2026-02-27 13:36:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 680 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r269
|
Flex Money Transfer Limited | '1000146150959 | 21,049.73 | 3101************1204 | 2026-02-27 13:36:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 681 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r266
|
Flex Money Transfer Limited | '00000003826417 | 1,528.11 | +23350********7251 | 2026-02-27 13:35:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 682 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r265
|
Flex Money Transfer Limited | '1324223710 | 1,822.26 | +23324********9333 | 2026-02-27 13:34:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 683 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r264
|
Flex Money Transfer Limited | '1000146150908 | 2,420.00 | +23355********0806 | 2026-02-27 13:31:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 684 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r263
|
Flex Money Transfer Limited | '1000146150663 | 555.31 | +23354********7901 | 2026-02-27 13:31:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 685 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r262
|
Flex Money Transfer Limited | '99489993716236 | 3,848.91 | +23324********0482 | 2026-02-27 13:29:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 686 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r261
|
Flex Money Transfer Limited | '1122702260357295 | 400.00 | +23354********0998 | 2026-02-27 13:28:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 687 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r260
|
Flex Money Transfer Limited | '00000003826373 | 800.00 | +23354********9794 | 2026-02-27 13:27:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 688 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r259
|
Flex Money Transfer Limited | 'VOOO260000045965 | 8,645.63 | +23354********0363 | 2026-02-27 13:26:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 689 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r258
|
Flex Money Transfer Limited | 'VOOO260000045963 | 2,490.87 | +23354********6201 | 2026-02-27 13:26:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 690 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r257
|
Flex Money Transfer Limited | '1000146150386 | 3,000.00 | 1771************0022 | 2026-02-27 13:16:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 691 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r256
|
Flex Money Transfer Limited | '1212702260357187 | 360.00 | +23355********2255 | 2026-02-27 13:15:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 692 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r255
|
Flex Money Transfer Limited | '00000003826298 | 600.44 | +23353********0448 | 2026-02-27 13:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 693 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r253
|
Flex Money Transfer Limited | '1000146150094 | 2,411.86 | +23354********9620 | 2026-02-27 13:11:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 694 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r252
|
Flex Money Transfer Limited | '1000146150011 | 555.31 | +23354********7961 | 2026-02-27 13:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 695 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r254
|
Flex Money Transfer Limited | '1000146150004 | 299.13 | +23354********3285 | 2026-02-27 13:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 696 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r251
|
Flex Money Transfer Limited | '0162702202600275 | 303.56 | +23353********4771 | 2026-02-27 13:10:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 697 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r250
|
Flex Money Transfer Limited | '00000003826252 | 600.44 | +23324********4522 | 2026-02-27 13:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 698 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r249
|
Flex Money Transfer Limited | '00000003826242 | 60.04 | +23354********6170 | 2026-02-27 13:01:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 699 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r248
|
Flex Money Transfer Limited | 'VOOO260000045956 | 1,000.00 | +23355********5609 | 2026-02-27 13:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 700 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r247
|
Flex Money Transfer Limited | '1000146149594 | 4,822.22 | +23355********6080 | 2026-02-27 12:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 701 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r246
|
Flex Money Transfer Limited | '0222702202600020 | 4,249.86 | +23354********5733 | 2026-02-27 12:55:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 702 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r516
|
Flex Money Transfer Limited | '00000003826206 | 4,503.27 | 1030************9028 | 2026-02-27 12:55:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 703 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r245
|
Flex Money Transfer Limited | 'VOOO260000045938 | 5,798.40 | +23324********3543 | 2026-02-27 12:53:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 704 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r244
|
Flex Money Transfer Limited | 'VOOO260000045953 | 2,138.16 | +23353********1713 | 2026-02-27 12:53:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 705 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r242
|
Flex Money Transfer Limited | '1000146149595 | 6,100.00 | +23353********5258 | 2026-02-27 12:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 706 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r243
|
Flex Money Transfer Limited | '1000146149571 | 4,822.22 | +23355********9863 | 2026-02-27 12:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 707 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r241
|
Flex Money Transfer Limited | '233261110943 | 2,224.47 | +23324********5718 | 2026-02-27 12:52:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 708 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r239
|
Flex Money Transfer Limited | '1000146149537 | 322.63 | +23355********9091 | 2026-02-27 12:51:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 709 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r240
|
Flex Money Transfer Limited | '1000146149534 | 3,569.19 | +23326********2364 | 2026-02-27 12:51:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 710 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r238
|
Flex Money Transfer Limited | '233261353176 | 1,488.92 | +23350********2638 | 2026-02-27 12:51:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 711 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r237
|
Flex Money Transfer Limited | '1000146149365 | 6,028.52 | +23359********9495 | 2026-02-27 12:47:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 712 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r236
|
Flex Money Transfer Limited | '1324223001 | 2,126.00 | +23354********2160 | 2026-02-27 12:44:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 713 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r235
|
Flex Money Transfer Limited | '7027126105826021 | 4,700.00 | +23353********3956 | 2026-02-27 12:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 714 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r515
|
Flex Money Transfer Limited | 'VOOO260000045846 | 1,053.64 | +23324********2934 | 2026-02-27 12:42:56 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 715 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r234
|
Flex Money Transfer Limited | '1000146149246 | 753.47 | +23355********4912 | 2026-02-27 12:42:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 716 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r233
|
Flex Money Transfer Limited | 'VOOO260000045867 | 6,000.00 | +23354********6207 | 2026-02-27 12:42:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 717 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r232
|
Flex Money Transfer Limited | 'VOOO260000045884 | 4,346.44 | 3101************1456 | 2026-02-27 12:42:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 718 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r231
|
Flex Money Transfer Limited | 'VOOO260000045860 | 3,106.69 | 2181************7363 | 2026-02-27 12:42:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 719 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r514
|
Flex Money Transfer Limited | 'VOOO260000045893 | 9,878.40 | +23353********2315 | 2026-02-27 12:42:34 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 720 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r513
|
Flex Money Transfer Limited | 'VOOO260000045876 | 4,400.52 | +23359********6217 | 2026-02-27 12:42:29 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 721 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r230
|
Flex Money Transfer Limited | 'VOOO260000045921 | 6,470.47 | +23324********3684 | 2026-02-27 12:42:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 722 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r229
|
Flex Money Transfer Limited | 'VOOO260000045839 | 1,602.44 | +23354********4266 | 2026-02-27 12:41:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 723 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r228
|
Flex Money Transfer Limited | '99489937341869 | 1,000.00 | 1441************6133 | 2026-02-27 12:41:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 724 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r227
|
Flex Money Transfer Limited | '233261777920 | 1,642.20 | 1811************2191 | 2026-02-27 12:39:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 725 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r226
|
Flex Money Transfer Limited | '233261326215 | 2,189.60 | +23359********9126 | 2026-02-27 12:39:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 726 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r225
|
Flex Money Transfer Limited | '233261185664 | 547.40 | +23350********9985 | 2026-02-27 12:34:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 727 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r224
|
Flex Money Transfer Limited | '233261680073 | 5,276.93 | +23354********0050 | 2026-02-27 12:34:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 728 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r223
|
Flex Money Transfer Limited | '233261961284 | 6,021.40 | +23324********7082 | 2026-02-27 12:34:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 729 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r222
|
Flex Money Transfer Limited | '1112702260356601 | 6,000.00 | +23324********6480 | 2026-02-27 12:33:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 730 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r221
|
Flex Money Transfer Limited | '99489920800262 | 1,500.00 | +23355********6840 | 2026-02-27 12:33:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 731 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r220
|
Flex Money Transfer Limited | '233261205779 | 9,305.80 | +23354********9879 | 2026-02-27 12:24:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 732 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r219
|
Flex Money Transfer Limited | '4443261011191890 | 613.00 | +23324********3897 | 2026-02-27 12:22:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 733 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r218
|
Flex Money Transfer Limited | '1000146148694 | 10,548.60 | 1261************0611 | 2026-02-27 12:21:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 734 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r217
|
Flex Money Transfer Limited | '233261121618 | 1,502.60 | +23324********9995 | 2026-02-27 12:21:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 735 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r216
|
Flex Money Transfer Limited | '1112702260356626 | 100.00 | +23359********5727 | 2026-02-27 12:18:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 736 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r215
|
Flex Money Transfer Limited | '99489998213360 | 267.41 | +23359********4628 | 2026-02-27 12:17:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 737 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r214
|
Flex Money Transfer Limited | '1000146148391 | 1,158.09 | +23354********5341 | 2026-02-27 12:07:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 738 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r213
|
Flex Money Transfer Limited | '1000146148360 | 555.31 | +23324********4542 | 2026-02-27 12:07:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 739 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r212
|
Flex Money Transfer Limited | '1000146146956 | 620.00 | +23355********7051 | 2026-02-27 12:07:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 740 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r211
|
Flex Money Transfer Limited | '1000146148310 | 905.00 | +23350********5981 | 2026-02-27 12:02:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 741 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r210
|
Flex Money Transfer Limited | '99489982638845 | 3,212.11 | +23359********8612 | 2026-02-27 11:57:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 742 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r209
|
Flex Money Transfer Limited | '1000146148151 | 898.14 | +23353********3769 | 2026-02-27 11:56:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 743 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r208
|
Flex Money Transfer Limited | '00000003825858 | 77.00 | +23325********3148 | 2026-02-27 11:54:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 744 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r207
|
Flex Money Transfer Limited | '0162702202600214 | 2,071.08 | +23355********5506 | 2026-02-27 11:53:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 745 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r206
|
Flex Money Transfer Limited | '1000146144988 | 2,742.00 | +23355********4179 | 2026-02-27 11:41:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 746 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r205
|
Flex Money Transfer Limited | '00000003825797 | 150.50 | +23325********9858 | 2026-02-27 11:41:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 747 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r204
|
Flex Money Transfer Limited | '11457673613646 | 4,000.00 | +23324********6573 | 2026-02-27 11:35:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 748 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r203
|
Flex Money Transfer Limited | '05610610617909 | 519.00 | +23354********7040 | 2026-02-27 11:34:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 749 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r202
|
Flex Money Transfer Limited | '1000146147613 | 785.00 | +23325********6436 | 2026-02-27 11:31:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 750 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r201
|
Flex Money Transfer Limited | '99489950253349 | 5,406.78 | +23359********4437 | 2026-02-27 11:29:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 751 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r200
|
Flex Money Transfer Limited | '1272702260356150 | 227.00 | +23324********4874 | 2026-02-27 11:29:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 752 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r199
|
Flex Money Transfer Limited | '1000146147428 | 2,077.15 | +23354********3084 | 2026-02-27 11:26:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 753 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r198
|
Flex Money Transfer Limited | '1000146147385 | 255.75 | +23353********4576 | 2026-02-27 11:26:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 754 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r197
|
Flex Money Transfer Limited | '4440261011191795 | 2,000.00 | +23355********8296 | 2026-02-27 11:26:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 755 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r196
|
Flex Money Transfer Limited | '26257560000581 | 2,972.43 | 1391************1052 | 2026-02-27 11:23:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 756 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r195
|
Flex Money Transfer Limited | '05612520114188 | 1,761.00 | +23359********6799 | 2026-02-27 11:14:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 757 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r194
|
Flex Money Transfer Limited | '99489953689894 | 428.01 | +23354********2451 | 2026-02-27 11:13:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 758 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r193
|
Flex Money Transfer Limited | '1000146147052 | 810.52 | +23324********4863 | 2026-02-27 11:11:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 759 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r512
|
Flex Money Transfer Limited | '1122702260355748 | 12,047.00 | +23354********5808 | 2026-02-27 11:10:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 760 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r192
|
Flex Money Transfer Limited | '1122702260355315 | 379.00 | +23359********1796 | 2026-02-27 11:09:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 761 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r191
|
Flex Money Transfer Limited | '1242702260354967 | 500.00 | +23355********3622 | 2026-02-27 11:09:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 762 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r190
|
Flex Money Transfer Limited | '233261572030 | 5,856.85 | +23353********3178 | 2026-02-27 11:06:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 763 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r189
|
Flex Money Transfer Limited | '233261991220 | 6,394.28 | +23355********4602 | 2026-02-27 11:06:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 764 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r188
|
Flex Money Transfer Limited | '233261598694 | 2,050.99 | +23355********7988 | 2026-02-27 11:06:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 765 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r187
|
Flex Money Transfer Limited | '1182702260355772 | 227.00 | +23355********1796 | 2026-02-27 11:06:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 766 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r186
|
Flex Money Transfer Limited | '1000146146891 | 304.33 | +23355********2016 | 2026-02-27 11:06:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 767 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r185
|
Flex Money Transfer Limited | '11429876349398 | 33.00 | +23359********3440 | 2026-02-27 10:59:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 768 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r184
|
Flex Money Transfer Limited | '1000146146609 | 407.54 | +23325********0634 | 2026-02-27 10:51:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 769 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r183
|
Flex Money Transfer Limited | '1000146146596 | 3,035.67 | +23324********2391 | 2026-02-27 10:51:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 770 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r182
|
Flex Money Transfer Limited | '233261655079 | 7,677.53 | +23324********5706 | 2026-02-27 10:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 771 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r181
|
Flex Money Transfer Limited | '233261307909 | 965.17 | +23354********0812 | 2026-02-27 10:49:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 772 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r180
|
Flex Money Transfer Limited | '233261658587 | 438.71 | +23325********6464 | 2026-02-27 10:49:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 773 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r179
|
Flex Money Transfer Limited | '233261381389 | 1,096.79 | +23324********9588 | 2026-02-27 10:49:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 774 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r178
|
Flex Money Transfer Limited | '233261514496 | 7,677.53 | +23324********2738 | 2026-02-27 10:49:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 775 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r177
|
Flex Money Transfer Limited | '233261507794 | 3,290.37 | +23324********8189 | 2026-02-27 10:49:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 776 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r176
|
Flex Money Transfer Limited | '233261005110 | 1,645.18 | +23325********2100 | 2026-02-27 10:49:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 777 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r175
|
Flex Money Transfer Limited | '1000146146258 | 849.99 | +23324********6132 | 2026-02-27 10:42:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 778 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r174
|
Flex Money Transfer Limited | '1000146146099 | 609.00 | +23354********2898 | 2026-02-27 10:31:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 779 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r172
|
Flex Money Transfer Limited | '1000146145944 | 1,523.00 | +23324********0367 | 2026-02-27 10:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 780 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r173
|
Flex Money Transfer Limited | '1000146145460 | 2,062.00 | +23324********9562 | 2026-02-27 10:31:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 781 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r170
|
Flex Money Transfer Limited | '1000146145992 | 3,594.99 | 0330************5012 | 2026-02-27 10:26:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 782 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r171
|
Flex Money Transfer Limited | '1000146145970 | 1,768.87 | +23353********1110 | 2026-02-27 10:26:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 783 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r168
|
Flex Money Transfer Limited | '1000146145918 | 9,767.26 | +23354********3545 | 2026-02-27 10:26:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 784 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r169
|
Flex Money Transfer Limited | '1000146145916 | 7,542.00 | +23324********9289 | 2026-02-27 10:26:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 785 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r167
|
Flex Money Transfer Limited | '1000146145544 | 5,268.60 | +23354********3744 | 2026-02-27 10:26:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 786 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r166
|
Flex Money Transfer Limited | '1000146145878 | 1,076.71 | +23324********9870 | 2026-02-27 10:21:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 787 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r511
|
Flex Money Transfer Limited | '1000146145864 | 6,000.00 | +23353********2842 | 2026-02-27 10:21:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | GhIPSS | GhIPSS (TCS) FAILED | TCS |
| 788 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r164
|
Flex Money Transfer Limited | '1000146145826 | 1,770.90 | +23320********7703 | 2026-02-27 10:21:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 789 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r163
|
Flex Money Transfer Limited | '1000146145819 | 6,998.59 | +23324********9715 | 2026-02-27 10:21:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 790 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r165
|
Flex Money Transfer Limited | '1000146145806 | 3,691.56 | +23324********0985 | 2026-02-27 10:21:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 791 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r162
|
Flex Money Transfer Limited | '1000146145698 | 1,832.00 | +23354********2967 | 2026-02-27 10:21:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 792 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r161
|
Flex Money Transfer Limited | '1000146145667 | 1,145.00 | +23359********1779 | 2026-02-27 10:21:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 793 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r160
|
Flex Money Transfer Limited | '1000146145424 | 2,056.90 | +23324********6639 | 2026-02-27 10:21:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 794 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r159
|
Flex Money Transfer Limited | '1000146145081 | 2,971.16 | +23354********3881 | 2026-02-27 10:16:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 795 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r158
|
Flex Money Transfer Limited | '1000146145731 | 2,987.85 | +23350********1779 | 2026-02-27 10:16:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 796 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r157
|
Flex Money Transfer Limited | '1000146145691 | 1,517.83 | 3051************7975 | 2026-02-27 10:16:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 797 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r156
|
Flex Money Transfer Limited | '1000146144724 | 9,162.00 | +23359********0319 | 2026-02-27 10:16:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 798 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r155
|
Flex Money Transfer Limited | '00000003825362 | 301.00 | 2100************5918 | 2026-02-27 10:13:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 799 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r153
|
Flex Money Transfer Limited | '1000146145582 | 4,002.27 | +23324********7303 | 2026-02-27 10:11:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 800 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r154
|
Flex Money Transfer Limited | '1000146145560 | 1,230.52 | +23324********1696 | 2026-02-27 10:11:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 801 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r152
|
Flex Money Transfer Limited | '1000146145227 | 305.00 | +23359********5070 | 2026-02-27 10:11:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 802 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r151
|
Flex Money Transfer Limited | '05610280656639 | 271.00 | +23359********5991 | 2026-02-27 10:11:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 803 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r150
|
Flex Money Transfer Limited | '05610840601252 | 361.00 | +23324********3955 | 2026-02-27 10:06:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 804 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r147
|
Flex Money Transfer Limited | '1000146145502 | 3,076.30 | +23324********5974 | 2026-02-27 10:06:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 805 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r148
|
Flex Money Transfer Limited | '1000146145477 | 6,101.00 | 4012515462 | 2026-02-27 10:06:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 806 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r149
|
Flex Money Transfer Limited | '1000146145446 | 3,383.93 | +23324********4139 | 2026-02-27 10:06:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 807 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r146
|
Flex Money Transfer Limited | '1000146145386 | 10,613.70 | 7231************5469 | 2026-02-27 10:06:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 808 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r145
|
Flex Money Transfer Limited | '1000146145378 | 10,613.70 | 7231************5469 | 2026-02-27 10:06:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 809 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r144
|
Flex Money Transfer Limited | '1000146145365 | 6,032.25 | +23324********8447 | 2026-02-27 10:06:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 810 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r143
|
Flex Money Transfer Limited | '00000003825312 | 250.00 | +23354********9492 | 2026-02-27 10:04:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 811 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r142
|
Flex Money Transfer Limited | '00000003825309 | 240.80 | +23353********5569 | 2026-02-27 10:04:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 812 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r141
|
Flex Money Transfer Limited | '1324217710 | 2,012.85 | +23353********5753 | 2026-02-27 10:02:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 813 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r140
|
Flex Money Transfer Limited | '233261199773 | 2,193.58 | +23324********2825 | 2026-02-27 10:02:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 814 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r138
|
Flex Money Transfer Limited | '99489967323730 | 9,000.00 | +23324********6474 | 2026-02-27 10:01:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 815 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r137
|
Flex Money Transfer Limited | '99489906979236 | 8,000.00 | +23324********6474 | 2026-02-27 10:01:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 816 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r136
|
Flex Money Transfer Limited | '99489913607293 | 5,476.64 | +23324********6474 | 2026-02-27 10:01:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 817 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r135
|
Flex Money Transfer Limited | '1000146145369 | 19,828.00 | 7251************4820 | 2026-02-27 10:01:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 818 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r134
|
Flex Money Transfer Limited | '1000146145361 | 4,614.45 | +23324********7377 | 2026-02-27 10:01:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 819 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r132
|
Flex Money Transfer Limited | '1000146145314 | 922.89 | +23324********2629 | 2026-02-27 10:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 820 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r133
|
Flex Money Transfer Limited | '1000146145298 | 7,542.00 | +23324********5341 | 2026-02-27 10:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 821 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r130
|
Flex Money Transfer Limited | '1000146145261 | 10,589.00 | 0151************4700 | 2026-02-27 10:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 822 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r131
|
Flex Money Transfer Limited | '1000146145035 | 2,443.45 | +23353********6654 | 2026-02-27 10:01:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 823 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r139
|
Flex Money Transfer Limited | '1000146144964 | 9,468.35 | +23324********3711 | 2026-02-27 10:01:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 824 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r129
|
Flex Money Transfer Limited | '1000146144789 | 2,213.00 | +23324********9636 | 2026-02-27 10:01:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 825 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r128
|
Flex Money Transfer Limited | '11429565639917 | 151.00 | +23320********2636 | 2026-02-27 09:56:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 826 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r127
|
Flex Money Transfer Limited | '1032702260354960 | 469.00 | +23325********4960 | 2026-02-27 09:54:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 827 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r126
|
Flex Money Transfer Limited | '1000146145135 | 4,614.45 | +23359********0928 | 2026-02-27 09:51:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 828 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r125
|
Flex Money Transfer Limited | '05610140809737 | 5,000.00 | +23355********0168 | 2026-02-27 09:49:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | Channel O (Transfers) FAILED -> GhIPSS (Settled) settled |
| 829 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r123
|
Flex Money Transfer Limited | '1000146144979 | 5,537.34 | +23359********3764 | 2026-02-27 09:46:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 830 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r124
|
Flex Money Transfer Limited | '1000146144961 | 1,000.00 | +23324********8359 | 2026-02-27 09:46:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 831 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r121
|
Flex Money Transfer Limited | '1000146144930 | 2,768.67 | +23354********5319 | 2026-02-27 09:46:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 832 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r122
|
Flex Money Transfer Limited | '1000146144919 | 3,307.02 | +23325********4161 | 2026-02-27 09:46:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 833 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r36
|
D'Local | '588420320 | 591.50 | 1759************0001 | 2026-02-27 09:45:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 834 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r120
|
Flex Money Transfer Limited | '1000146144732 | 912.85 | +23355********3865 | 2026-02-27 09:31:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 835 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r119
|
Flex Money Transfer Limited | '1000146144106 | 456.00 | +23353********7712 | 2026-02-27 09:31:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 836 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r118
|
Flex Money Transfer Limited | '7027126105825298 | 212.00 | +23324********6650 | 2026-02-27 09:29:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 837 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r117
|
Flex Money Transfer Limited | '00000003825131 | 317.10 | +23327********7314 | 2026-02-27 09:27:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 838 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r116
|
Flex Money Transfer Limited | '1000146144602 | 3,049.00 | +23359********1856 | 2026-02-27 09:20:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 839 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r115
|
Flex Money Transfer Limited | '00000003825081 | 2,900.38 | +23353********4340 | 2026-02-27 09:11:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 840 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r114
|
Flex Money Transfer Limited | '99489952966267 | 1,000.00 | +23355********4342 | 2026-02-27 08:57:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 841 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r113
|
Flex Money Transfer Limited | '06227022600058 | 1,442.00 | +23354********8990 | 2026-02-27 08:52:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 842 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r112
|
Flex Money Transfer Limited | '00000003824998 | 1,540.83 | +23354********3758 | 2026-02-27 08:51:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 843 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r111
|
Flex Money Transfer Limited | '02627022637475 | 360.00 | +23324********7746 | 2026-02-27 08:42:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 844 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r110
|
Flex Money Transfer Limited | '1000146144325 | 915.30 | +23353********3865 | 2026-02-27 08:41:39 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 845 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r109
|
Flex Money Transfer Limited | '00000003824900 | 604.25 | +23354********4219 | 2026-02-27 08:32:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 846 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r108
|
Flex Money Transfer Limited | '1000146134766 | 257.00 | +23354********0731 | 2026-02-27 08:26:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 847 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r107
|
Flex Money Transfer Limited | '1000146133528 | 150.13 | +23353********8409 | 2026-02-27 08:26:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 848 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r104
|
Flex Money Transfer Limited | '1000146130298 | 6,099.32 | 2100************0317 | 2026-02-27 08:26:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 849 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r106
|
Flex Money Transfer Limited | '1000146128703 | 104.44 | +23324********9621 | 2026-02-27 08:26:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 850 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r105
|
Flex Money Transfer Limited | '07227022600023 | 6,102.00 | +23355********4932 | 2026-02-27 08:25:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 851 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r103
|
Flex Money Transfer Limited | '02127022600036 | 1,510.00 | +23353********6148 | 2026-02-27 08:23:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 852 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r102
|
Flex Money Transfer Limited | '00000003824808 | 709.99 | +23324********1088 | 2026-02-27 08:16:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 853 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r101
|
Flex Money Transfer Limited | '00627022600054 | 7,745.00 | +23359********0694 | 2026-02-27 08:14:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 854 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r100
|
Flex Money Transfer Limited | '00000003824780 | 604.25 | +23324********6634 | 2026-02-27 08:12:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 855 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r98
|
Flex Money Transfer Limited | '11429283251523 | 403.00 | +23327********7429 | 2026-02-27 08:12:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 856 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r99
|
Flex Money Transfer Limited | '01227022638868 | 515.25 | +23359********3750 | 2026-02-27 08:12:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 857 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r97
|
Flex Money Transfer Limited | '1000146144059 | 256.44 | +23355********7957 | 2026-02-27 08:11:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 858 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r96
|
Flex Money Transfer Limited | '00000003824754 | 513.61 | +23355********0900 | 2026-02-27 08:07:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 859 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r95
|
Flex Money Transfer Limited | '05727022600025 | 1,461.00 | +23350********7176 | 2026-02-27 08:07:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 860 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r94
|
Flex Money Transfer Limited | '1252702260354655 | 4,781.22 | 6281************0411 | 2026-02-27 08:06:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 861 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r93
|
Flex Money Transfer Limited | '1000146143993 | 2,134.80 | 1621************3946 | 2026-02-27 08:06:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 862 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r91
|
Flex Money Transfer Limited | '1000146143942 | 2,136.36 | +23359********8895 | 2026-02-27 08:01:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 863 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r92
|
Flex Money Transfer Limited | '1000146143888 | 1,978.00 | +23324********3962 | 2026-02-27 08:01:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 864 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r90
|
Flex Money Transfer Limited | '1000146143828 | 300.00 | +23354********4343 | 2026-02-27 07:56:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 865 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r89
|
Flex Money Transfer Limited | '00000003824657 | 1,818.00 | +23353********6317 | 2026-02-27 07:46:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 866 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r88
|
Flex Money Transfer Limited | '1000146143610 | 560.83 | +23320********7422 | 2026-02-27 07:41:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 867 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r87
|
Flex Money Transfer Limited | '1324214408 | 5,521.08 | +23324********8701 | 2026-02-27 07:31:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 868 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r86
|
Flex Money Transfer Limited | '1000146143322 | 9,176.45 | +23355********2590 | 2026-02-27 07:21:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 869 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r83
|
Flex Money Transfer Limited | '1000146143284 | 1,531.00 | +23320********8516 | 2026-02-27 07:21:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 870 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r85
|
Flex Money Transfer Limited | '1000146143283 | 682.58 | +23359********7940 | 2026-02-27 07:21:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 871 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r84
|
Flex Money Transfer Limited | '1000146143277 | 6,708.83 | +23354********7027 | 2026-02-27 07:21:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 872 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r82
|
Flex Money Transfer Limited | '261846270000102 | 1,040.00 | +23324********9638 | 2026-02-27 07:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 873 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r80
|
Flex Money Transfer Limited | '1000146143169 | 8,636.66 | +23324********8785 | 2026-02-27 07:11:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 874 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r77
|
Flex Money Transfer Limited | '1000146143154 | 16,693.14 | 1341************9307 | 2026-02-27 07:11:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 875 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r79
|
Flex Money Transfer Limited | '1000146143127 | 865.21 | +23324********9949 | 2026-02-27 07:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 876 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r81
|
Flex Money Transfer Limited | '1000146143120 | 304.38 | +23359********9109 | 2026-02-27 07:11:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 877 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r78
|
Flex Money Transfer Limited | '1324214003 | 9,141.43 | +23324********3739 | 2026-02-27 07:11:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 878 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r33
|
D'Local | '588356350 | 314.23 | +23320********0397 | 2026-02-27 07:09:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 879 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r32
|
D'Local | '588331691 | 403.84 | +23320********8215 | 2026-02-27 07:09:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 880 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r35
|
D'Local | '588390925 | 3,500.00 | +23359********2606 | 2026-02-27 07:09:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 881 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r34
|
D'Local | '588381852 | 3,508.36 | +23320********8720 | 2026-02-27 07:09:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 882 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r31
|
D'Local | '588348386 | 1,200.00 | +23320********9993 | 2026-02-27 07:09:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 883 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r76
|
Flex Money Transfer Limited | '1324213801 | 5,008.58 | +23324********3364 | 2026-02-27 07:06:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 884 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r75
|
Flex Money Transfer Limited | '1000146143082 | 2,776.07 | +23354********7246 | 2026-02-27 07:06:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 885 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r74
|
Flex Money Transfer Limited | '1000146142986 | 1,280.08 | +23355********2523 | 2026-02-27 07:01:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 886 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r73
|
Flex Money Transfer Limited | '99489917493438 | 1,766.66 | +23354********7127 | 2026-02-27 07:01:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 887 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r69
|
Flex Money Transfer Limited | '1000146142699 | 10,112.00 | 1400************0502 | 2026-02-27 06:56:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 888 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r72
|
Flex Money Transfer Limited | '1000146142576 | 2,147.00 | +23355********8715 | 2026-02-27 06:56:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 889 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r71
|
Flex Money Transfer Limited | '1000146142532 | 9,998.00 | +23324********1539 | 2026-02-27 06:56:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 890 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r70
|
Flex Money Transfer Limited | '1000146142458 | 2,545.00 | +23354********5044 | 2026-02-27 06:56:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 891 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r68
|
Flex Money Transfer Limited | '1000146142812 | 3,090.00 | +23324********5529 | 2026-02-27 06:51:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 892 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r67
|
Flex Money Transfer Limited | '06227022600025 | 1,000.00 | +23355********1568 | 2026-02-27 06:51:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 893 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r66
|
Flex Money Transfer Limited | '06227022600024 | 500.00 | +23354********3233 | 2026-02-27 06:50:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 894 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r65
|
Flex Money Transfer Limited | '06227022600023 | 2,000.00 | +23324********6207 | 2026-02-27 06:50:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 895 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r64
|
Flex Money Transfer Limited | '0162702202600060 | 2,299.40 | +23355********5384 | 2026-02-27 06:50:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 896 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r63
|
Flex Money Transfer Limited | '99489942596992 | 2,515.88 | +23324********6718 | 2026-02-27 06:49:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 897 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r61
|
Flex Money Transfer Limited | '1000146142759 | 9,270.00 | +23324********8586 | 2026-02-27 06:46:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 898 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r62
|
Flex Money Transfer Limited | '1000146142711 | 9,810.75 | +23324********9606 | 2026-02-27 06:46:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 899 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r59
|
Flex Money Transfer Limited | '1000146142672 | 1,472.00 | 9040************3262 | 2026-02-27 06:41:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 900 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r58
|
Flex Money Transfer Limited | '1000146142666 | 4,596.00 | 2111************5011 | 2026-02-27 06:41:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 901 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r60
|
Flex Money Transfer Limited | '1000146142582 | 2,626.50 | +23355********5184 | 2026-02-27 06:41:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 902 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r57
|
Flex Money Transfer Limited | '0162702202600051 | 1,563.59 | +23324********0155 | 2026-02-27 06:40:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 903 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r56
|
Flex Money Transfer Limited | '1324213203 | 6,606.42 | +23324********3343 | 2026-02-27 06:39:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 904 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r55
|
Flex Money Transfer Limited | '1000146142481 | 3,066.33 | +23324********4920 | 2026-02-27 06:36:39 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 905 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r54
|
Flex Money Transfer Limited | '1000146142085 | 6,810.89 | +23359********8115 | 2026-02-27 06:31:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 906 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r52
|
Flex Money Transfer Limited | '1000146142070 | 2,678.38 | +23324********9787 | 2026-02-27 06:31:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 907 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r53
|
Flex Money Transfer Limited | '1000146142054 | 6,136.00 | +23355********9917 | 2026-02-27 06:31:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 908 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r20
|
D'Local | '588318410 | 631.00 | +23320********7975 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 909 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r26
|
D'Local | '588317689 | 108.28 | +23320********5113 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 910 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r22
|
D'Local | '588315190 | 1,893.00 | +23320********7975 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 911 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r24
|
D'Local | '588311420 | 205.84 | +23350********6833 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 912 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r28
|
D'Local | '588309252 | 205.84 | +23350********5171 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 913 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r25
|
D'Local | '588308063 | 205.84 | +23350********6833 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 914 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r27
|
D'Local | '588297658 | 250.29 | +23320********9000 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 915 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r21
|
D'Local | '588291335 | 21.57 | +23350********6170 | 2026-02-27 06:27:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 916 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r15
|
D'Local | '588291273 | 108.28 | +23320********4231 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 917 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r17
|
D'Local | '588290944 | 504.80 | +23320********6261 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 918 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r18
|
D'Local | '588289696 | 1,018.79 | +23320********6194 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 919 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r19
|
D'Local | '588278530 | 315.50 | +23350********8411 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 920 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r23
|
D'Local | '588277995 | 9,500.00 | +23320********2350 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 921 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r16
|
D'Local | '588277052 | 1,741.56 | +23350********8411 | 2026-02-27 06:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 922 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r11
|
D'Local | '588276438 | 1,278.00 | +23320********8164 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 923 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r10
|
D'Local | '588274819 | 191.00 | +23350********6128 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 924 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r12
|
D'Local | '588273765 | 1,265.00 | +23320********3261 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 925 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r13
|
D'Local | '588270611 | 531.02 | +23320********4614 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 926 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r14
|
D'Local | '588269099 | 299.16 | +23350********6819 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 927 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r29
|
D'Local | '588264584 | 1,012.00 | +23324********8368 | 2026-02-27 06:27:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 928 |
Daily Sales Report-(27-Feb-26)dl.xlsx:r30
|
D'Local | '588165229 | 6,310.00 | +23354********4752 | 2026-02-27 06:27:19 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 929 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r51
|
Flex Money Transfer Limited | '1000146142378 | 302.64 | +23320********0139 | 2026-02-27 06:26:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 930 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r50
|
Flex Money Transfer Limited | '01027022638956 | 2,473.47 | +23354********8460 | 2026-02-27 06:22:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 931 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r48
|
Flex Money Transfer Limited | '1000146142282 | 3,105.45 | +23320********5060 | 2026-02-27 06:21:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 932 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r49
|
Flex Money Transfer Limited | '1000146142265 | 2,626.50 | +23354********6617 | 2026-02-27 06:21:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 933 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r47
|
Flex Money Transfer Limited | '1212702260353971 | 6,929.50 | 1034************0637 | 2026-02-27 06:17:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 934 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r46
|
Flex Money Transfer Limited | '00000003824283 | 5,302.50 | 1400************2389 | 2026-02-27 06:17:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 935 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r44
|
Flex Money Transfer Limited | '1000146142209 | 1,781.54 | 2030************1017 | 2026-02-27 06:16:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 936 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r45
|
Flex Money Transfer Limited | '1000146142194 | 1,467.75 | +23324********3891 | 2026-02-27 06:16:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 937 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r43
|
Flex Money Transfer Limited | '1000146142099 | 9,402.87 | +23324********5580 | 2026-02-27 06:11:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 938 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r42
|
Flex Money Transfer Limited | '1000146142073 | 1,000.00 | +23320********7713 | 2026-02-27 06:11:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 939 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r41
|
Flex Money Transfer Limited | '1000146142011 | 4,525.89 | 8011************7057 | 2026-02-27 06:11:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 940 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r40
|
Flex Money Transfer Limited | '05610580518884 | 19,664.00 | 1441************0897 | 2026-02-27 06:08:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 941 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r39
|
Flex Money Transfer Limited | '05610580518883 | 30,000.00 | 1441************0897 | 2026-02-27 06:06:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 942 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r38
|
Flex Money Transfer Limited | '1000146142053 | 12,195.00 | 2110************2011 | 2026-02-27 06:06:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 943 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r37
|
Flex Money Transfer Limited | '99489940284517 | 3,854.53 | +23325********5149 | 2026-02-27 06:01:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 944 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r36
|
Flex Money Transfer Limited | '1000146141979 | 311.76 | +23320********7384 | 2026-02-27 06:01:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 945 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r35
|
Flex Money Transfer Limited | '1000146141903 | 207.76 | +23324********3995 | 2026-02-27 05:55:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 946 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r34
|
Flex Money Transfer Limited | '00000003824109 | 3,030.00 | 1008************6285 | 2026-02-27 05:37:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 947 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r33
|
Flex Money Transfer Limited | '1000146141569 | 1,476.75 | +23324********8840 | 2026-02-27 05:31:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 948 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r32
|
Flex Money Transfer Limited | '05610140809700 | 1,456.00 | +23324********4290 | 2026-02-27 05:17:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 949 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r31
|
Flex Money Transfer Limited | '05610140809699 | 9,293.00 | +23324********9134 | 2026-02-27 05:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 950 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r30
|
Flex Money Transfer Limited | '99489979604856 | 2,700.00 | +23355********1225 | 2026-02-27 05:13:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 951 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r29
|
Flex Money Transfer Limited | '99489998596537 | 4,818.16 | +23324********4679 | 2026-02-27 05:13:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 952 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r28
|
Flex Money Transfer Limited | '7027126105853372 | 2,488.00 | +23350********3396 | 2026-02-27 05:04:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 953 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r27
|
Flex Money Transfer Limited | '1000146141464 | 305.69 | +23324********5305 | 2026-02-27 04:45:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 954 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r26
|
Flex Money Transfer Limited | '00000003823813 | 3,014.85 | +23354********7020 | 2026-02-27 04:27:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 955 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r25
|
Flex Money Transfer Limited | '00000003823812 | 5,151.00 | +23355********9164 | 2026-02-27 04:27:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 956 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r24
|
Flex Money Transfer Limited | '1000146141397 | 207.76 | +23324********3995 | 2026-02-27 04:16:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 957 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r23
|
Flex Money Transfer Limited | '00000003823630 | 2,800.00 | +23359********6599 | 2026-02-27 03:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 958 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r22
|
Flex Money Transfer Limited | '00000003823616 | 1,060.50 | 1441************3395 | 2026-02-27 03:39:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 959 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r21
|
Flex Money Transfer Limited | '00000003823603 | 863.55 | +23359********9660 | 2026-02-27 03:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 960 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r20
|
Flex Money Transfer Limited | '00000003823566 | 909.00 | +23355********6827 | 2026-02-27 03:27:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 961 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r19
|
Flex Money Transfer Limited | '00000003823516 | 1,515.00 | 2400************6010 | 2026-02-27 03:13:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 962 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r18
|
Flex Money Transfer Limited | '7027126105839014 | 519.00 | +23324********4481 | 2026-02-27 03:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 963 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r17
|
Flex Money Transfer Limited | '00000003823462 | 30.30 | +23353********1697 | 2026-02-27 03:02:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 964 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r16
|
Flex Money Transfer Limited | '00000003823406 | 103.02 | +23354********9030 | 2026-02-27 02:50:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 965 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r15
|
Flex Money Transfer Limited | '00000003823380 | 1,818.00 | 1271************5825 | 2026-02-27 02:45:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 966 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r14
|
Flex Money Transfer Limited | '00000003823334 | 90.90 | +23354********7893 | 2026-02-27 02:31:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 967 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r13
|
Flex Money Transfer Limited | '00000003823321 | 151.50 | +23353********1755 | 2026-02-27 02:27:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 968 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r12
|
Flex Money Transfer Limited | '00000003823271 | 2,121.00 | +23324********8146 | 2026-02-27 02:13:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 969 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r11
|
Flex Money Transfer Limited | '00000003823150 | 2,727.00 | +23354********7893 | 2026-02-27 01:43:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 970 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r10
|
Flex Money Transfer Limited | '00000003823080 | 121.20 | +23359********5751 | 2026-02-27 01:19:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 971 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r9
|
Flex Money Transfer Limited | '00000003822961 | 1,800.00 | +23326********1806 | 2026-02-27 00:30:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 972 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r8
|
Flex Money Transfer Limited | '00000003822931 | 681.75 | +23353********5016 | 2026-02-27 00:16:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 973 |
Daily Sales Report-(27-Feb-26) FMT (2).xls:r510
|
Flex Money Transfer Limited | '1000146141249 | 10,000.00 | +23324********4542 | 2026-02-27 00:01:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
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