Run Conclusion 8c0b193d
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-09-11 · pipeline mode
306 of 307 intended sends succeeded. 4 items need attention: 1 contradiction, 2 orphan successes, 1 gateway gap.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150086747 | 8,767.57 |
Flex Money Transfer Limited_Daily Sales :r228
Channel O_Transfers :r46
|
|
| 2 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2806643276 | 8,767.50 |
Channel O_Transfers :r162
|
|
| 3 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800658785 | 792.40 |
Channel O_Transfers :r13
|
Partner Intended Total
307
730,603.41
Economically Successful
306
99.7%
721,835.84
Gateway Gaps
1
8,767.57
Duplicate Risk Extra
0
0.00
+1 possible (same gateway)
Contradictions
1
8,767.57
Orphan Gateway Success
2
9,559.90
Skipped Input Rows
0
0.00
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 | 47
14,713.86 |
47
14,713.86
100.0%
|
0
0.00 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 260
715,889.55 |
259
707,121.98
99.6%
|
1
8,767.57 |
0
0.00
|
1
8,767.57 |
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 | 307
730,603.41 |
30
66,813.20 |
0
0.00 |
276
655,022.64 |
109
5.34 |
0
0.00 |
1
8,767.57 |
0
0.00 |
0
0.00 |
| Processed | 307
730,603.41 |
30
66,813.20 |
0
0.00 |
276
655,022.64 |
109
5.34 |
0
0.00 |
1
8,767.57 |
0
0.00 |
0
0.00 |
| Failed | 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 |
| 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 | 47
14,713.86 |
3
901.05 |
0
0.00 |
44
13,812.81 |
9
0.41 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Processed | 47
14,713.86 |
3
901.05 |
0
0.00 |
44
13,812.81 |
9
0.41 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 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 |
| 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 | 260
715,889.55 |
27
65,912.15 |
0
0.00 |
232
641,209.83 |
100
4.93 |
0
0.00 |
1
8,767.57 |
0
0.00 |
0
0.00 |
| Processed | 260
715,889.55 |
27
65,912.15 |
0
0.00 |
232
641,209.83 |
100
4.93 |
0
0.00 |
1
8,767.57 |
0
0.00 |
0
0.00 |
| Failed | 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 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
307
GHS 730,598.00
Derived Residual
109
GHS 5.34
Residual Processed
109
GHS 5.34
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
3 | 901.05 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 3 | 901.05 |
| D'Local |
Channel O
|
44 | 13,812.40 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 44 | 13,812.40 |
| D'Local |
Channel O Residual
Derived
|
9 | 0.41 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 9 | 0.41 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
27 | 65,912.15 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 27 | 65,912.15 |
| Flex Money Transfer Limited |
Channel O
|
232 | 641,204.90 | 1 | 8,767.50 | 0 | 0.00 | 0 | 0.00 | 233 | 649,972.40 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
100 | 4.93 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 100 | 4.93 |
| Raw Total | 306 | 721,830.50 | 1 | 8,767.50 | 0 | 0.00 | 0 | 0.00 | 307 | 730,598.00 | |
Duplicate Success Risk
1 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible reprocess recovered
Channel O
Account 508867521
GHS 8,767.50
Gateway shows Failed at 2026-09-11 13:20 then Processed at 2026-09-11 15:14 for the same account and amount; partner intended this send 1 time at GHS 8,767.50, possibly a successful reprocess.
1 processed /
1 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-09-11 13:20:45 | FAILED | 2801906186 | 8,767.50 | 508867521 | Transfers | 011.xlsx:r46 |
| 2026-09-11 15:14:28 | SUCCESS | 2806643276 | 8,767.50 | 508867521 | Transfers | 011.xlsx:r162 |
Partner row evidence
1000150086747
/
Flex Money Transfer Limited
/
GHS 8,767.57
/
+23350****7521
/
PROCESSED
/
2026-09-11 13:20:19
/
reports (19).xlsx:r228
Gateway Gaps
1 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all. Verify these against the raw gateway files before treating the money as unsent.
Gateway Gap Rows
1
GHS 8,767.57
Gateway Found, No Success
1
GHS 8,767.57
No Gateway Evidence
0
GHS 0.00
Processed
1
GHS 8,767.57
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | reports (19).xlsx:r228 | Flex Money Transfer Limited | 1000150086747 | 8,767.57 | +23350****7521 | 2026-09-11 13:20:19 |
Partner: PROCESSED
Type: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
011.xlsx:r46
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801906186 | 8,767.50 | 508867521 | 2026-09-11 13:20:45 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
1 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
1
GHS 8,767.57
Processed
1
GHS 8,767.57
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | reports (19).xlsx:r228 | Flex Money Transfer Limited | 1000150086747 | 8,767.57 | +23350****7521 | 2026-09-11 13:20:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found, none successful
Channel O (Transfers) FAILED
|
| 1 | Gateway |
011.xlsx:r46
Channel O (Transfers)
|
- | 2801906186 | 8,767.50 | 508867521 | 2026-09-11 13:20:45 | FAILED | Gateway row found, but it does not support the processed partner-side outcome. |
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
2 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
Orphan Success
2
GHS 9,559.90
GhIPSS
0
GHS 0.00
Channel O
2
GHS 9,559.90
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 011.xlsx:r13 | 2800658785 | 792.40 | 205109513 | 2026-09-11 19:20:34 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 011.xlsx:r162 | 2806643276 | 8,767.50 | 508867521 | 2026-09-11 15:14:28 |
SUCCESS
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
None found.
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 307 rows
D'Local
47
GHS 14,713.86
Flex Money Transfer Limited
260
GHS 715,889.55
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
307
GHS 730,603.41
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
reports (18).xlsx:r48
|
D'Local | 666332190 | 306.82 | +23355****2912 | 2026-09-11 22:26:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
reports (18).xlsx:r47
|
D'Local | 666307209 | 300.00 | +23354****4056 | 2026-09-11 21:14:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
reports (18).xlsx:r46
|
D'Local | 666301075 | 305.00 | +23324****2198 | 2026-09-11 20:57:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
reports (18).xlsx:r45
|
D'Local | 666290557 | 200.00 | +23324****0099 | 2026-09-11 20:28:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
reports (19).xlsx:r261
|
Flex Money Transfer Limited | 1000150099244 | 1,838.00 | +23359****4077 | 2026-09-11 19:40:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
reports (18).xlsx:r44
|
D'Local | 666270747 | 306.82 | +23324****0600 | 2026-09-11 19:36:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
reports (18).xlsx:r43
|
D'Local | 666260958 | 266.80 | +23359****9516 | 2026-09-11 19:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
reports (19).xlsx:r260
|
Flex Money Transfer Limited | UEIBI1E1I | 175.80 | +23354****2903 | 2026-09-11 18:51:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
reports (19).xlsx:r259
|
Flex Money Transfer Limited | 1000150098913 | 710.00 | +23353****0096 | 2026-09-11 18:36:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
reports (19).xlsx:r258
|
Flex Money Transfer Limited | 1000150098583 | 631.20 | +23355****4104 | 2026-09-11 18:28:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
reports (19).xlsx:r257
|
Flex Money Transfer Limited | 1000150098666 | 1,576.37 | 1471*****8649 | 2026-09-11 18:24:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
reports (19).xlsx:r256
|
Flex Money Transfer Limited | 1000150098114 | 396.00 | 2030*****8412 | 2026-09-11 18:24:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
reports (18).xlsx:r42
|
D'Local | 666235690 | 100.65 | +23359****2489 | 2026-09-11 18:23:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
reports (19).xlsx:r255
|
Flex Money Transfer Limited | 1000150098631 | 1,589.77 | 1441*****5616 | 2026-09-11 18:20:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
reports (19).xlsx:r253
|
Flex Money Transfer Limited | 1000150098464 | 1,564.55 | 1441*****5616 | 2026-09-11 18:08:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
reports (19).xlsx:r254
|
Flex Money Transfer Limited | 1000150098130 | 6,657.00 | 6200****3788 | 2026-09-11 18:08:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
reports (19).xlsx:r252
|
Flex Money Transfer Limited | 1000150098021 | 1,905.04 | 2030*****5716 | 2026-09-11 18:06:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
reports (19).xlsx:r251
|
Flex Money Transfer Limited | 1000150097603 | 317.50 | +23350****9456 | 2026-09-11 18:04:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 19 |
reports (19).xlsx:r250
|
Flex Money Transfer Limited | 1000150097446 | 396.90 | +23353****4184 | 2026-09-11 18:04:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 20 |
reports (19).xlsx:r249
|
Flex Money Transfer Limited | 1000150098178 | 2,853.00 | +23324****8137 | 2026-09-11 17:58:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 21 |
reports (18).xlsx:r41
|
D'Local | 666223239 | 400.20 | +23324****5792 | 2026-09-11 17:53:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 22 |
reports (19).xlsx:r247
|
Flex Money Transfer Limited | 1000150097913 | 1,030.00 | +23359****6215 | 2026-09-11 17:48:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 23 |
reports (19).xlsx:r246
|
Flex Money Transfer Limited | 1000150097021 | 6,894.00 | +23324****9787 | 2026-09-11 17:48:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 24 |
reports (19).xlsx:r245
|
Flex Money Transfer Limited | 1000150097621 | 630.00 | +23353****2089 | 2026-09-11 17:44:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 25 |
reports (19).xlsx:r244
|
Flex Money Transfer Limited | 1000150095498 | 5,625.00 | +23350****9866 | 2026-09-11 17:44:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 26 |
reports (19).xlsx:r243
|
Flex Money Transfer Limited | 1000150097556 | 1,220.00 | +23359****2457 | 2026-09-11 17:40:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 27 |
reports (19).xlsx:r242
|
Flex Money Transfer Limited | 1000150097598 | 4,049.34 | +23324****9819 | 2026-09-11 17:36:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 28 |
reports (19).xlsx:r240
|
Flex Money Transfer Limited | 1000150097412 | 2,000.00 | +23327****6217 | 2026-09-11 17:36:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 29 |
reports (19).xlsx:r241
|
Flex Money Transfer Limited | 1000150097164 | 1,906.00 | +23354****3064 | 2026-09-11 17:36:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 30 |
reports (19).xlsx:r239
|
Flex Money Transfer Limited | 1000150096888 | 10,000.00 | +23324****5446 | 2026-09-11 17:36:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 31 |
reports (18).xlsx:r40
|
D'Local | 666216345 | 400.20 | +23354****5305 | 2026-09-11 17:34:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 32 |
reports (19).xlsx:r238
|
Flex Money Transfer Limited | 1000150097226 | 300.30 | +23353****1258 | 2026-09-11 17:28:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 33 |
reports (19).xlsx:r237
|
Flex Money Transfer Limited | 1000150097208 | 1,211.45 | +23355****5102 | 2026-09-11 17:28:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 34 |
reports (19).xlsx:r236
|
Flex Money Transfer Limited | 1000150097059 | 4,048.85 | +23324****1724 | 2026-09-11 17:28:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 35 |
reports (19).xlsx:r235
|
Flex Money Transfer Limited | 1000150097122 | 3,017.16 | +23324****8772 | 2026-09-11 17:24:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 36 |
reports (19).xlsx:r234
|
Flex Money Transfer Limited | 1000150089494 | 3,000.00 | +23354****0272 | 2026-09-11 17:24:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 37 |
reports (19).xlsx:r233
|
Flex Money Transfer Limited | 1000150097080 | 2,206.92 | +23324****2643 | 2026-09-11 17:20:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
reports (19).xlsx:r230
|
Flex Money Transfer Limited | 1000150096876 | 788.18 | +23355****4512 | 2026-09-11 17:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
reports (19).xlsx:r231
|
Flex Money Transfer Limited | 1000150096203 | 5,796.00 | +23353****2811 | 2026-09-11 17:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
reports (19).xlsx:r229
|
Flex Money Transfer Limited | 1000150095857 | 317.50 | +23353****0441 | 2026-09-11 17:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
reports (19).xlsx:r232
|
Flex Money Transfer Limited | 1000150095827 | 3,418.00 | 0301*****1681 | 2026-09-11 17:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
reports (19).xlsx:r248
|
Flex Money Transfer Limited | 1000150095061 | 1,189.00 | +23327****1106 | 2026-09-11 17:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
reports (19).xlsx:r220
|
Flex Money Transfer Limited | 1000150096653 | 6,305.47 | +23324****5104 | 2026-09-11 17:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
reports (19).xlsx:r221
|
Flex Money Transfer Limited | 1000150096569 | 1,584.87 | +23324****7172 | 2026-09-11 17:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
reports (19).xlsx:r222
|
Flex Money Transfer Limited | 1000150092853 | 9,458.00 | 4121*****6875 | 2026-09-11 17:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
reports (19).xlsx:r218
|
Flex Money Transfer Limited | 1000150096550 | 500.84 | +23355****8601 | 2026-09-11 17:08:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
reports (19).xlsx:r217
|
Flex Money Transfer Limited | 1000150095840 | 3,000.00 | +23324****8361 | 2026-09-11 17:08:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
reports (19).xlsx:r216
|
Flex Money Transfer Limited | 1000150096382 | 2,250.50 | +23353****7447 | 2026-09-11 17:04:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
reports (19).xlsx:r219
|
Flex Money Transfer Limited | 1000150094448 | 1,509.00 | +23354****8315 | 2026-09-11 17:04:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
reports (19).xlsx:r215
|
Flex Money Transfer Limited | 1000150094051 | 1,008.00 | +23325****7610 | 2026-09-11 16:56:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
reports (19).xlsx:r214
|
Flex Money Transfer Limited | 1000150095767 | 1,190.98 | +23324****1969 | 2026-09-11 16:48:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
reports (18).xlsx:r39
|
D'Local | 666199204 | 400.20 | +23354****3972 | 2026-09-11 16:46:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
reports (19).xlsx:r213
|
Flex Money Transfer Limited | 1000150095610 | 4,080.43 | +23353****3988 | 2026-09-11 16:44:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
reports (19).xlsx:r212
|
Flex Money Transfer Limited | 1000150095476 | 1,000.21 | +23359****2396 | 2026-09-11 16:44:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
reports (19).xlsx:r211
|
Flex Money Transfer Limited | 1000150095411 | 3,502.70 | +23355****9119 | 2026-09-11 16:40:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
reports (18).xlsx:r38
|
D'Local | 666196587 | 450.00 | +23353****1626 | 2026-09-11 16:39:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
reports (19).xlsx:r209
|
Flex Money Transfer Limited | 1000150095262 | 2,001.99 | +23324****5894 | 2026-09-11 16:36:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
reports (19).xlsx:r208
|
Flex Money Transfer Limited | 1000150090672 | 9,528.00 | +23354****9306 | 2026-09-11 16:36:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
reports (18).xlsx:r37
|
D'Local | 666194466 | 266.80 | +23354****8863 | 2026-09-11 16:33:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
reports (18).xlsx:r36
|
D'Local | 666193280 | 300.00 | +23359****7902 | 2026-09-11 16:30:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
reports (19).xlsx:r206
|
Flex Money Transfer Limited | 1000150094659 | 554.00 | +23324****6644 | 2026-09-11 16:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
reports (19).xlsx:r207
|
Flex Money Transfer Limited | 1000150092824 | 1,510.00 | +23354****3147 | 2026-09-11 16:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
reports (19).xlsx:r205
|
Flex Money Transfer Limited | 1000150094683 | 312.91 | +23359****6757 | 2026-09-11 16:24:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
reports (19).xlsx:r210
|
Flex Money Transfer Limited | 1000150094485 | 1,032.00 | +23320****2443 | 2026-09-11 16:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
reports (19).xlsx:r204
|
Flex Money Transfer Limited | 1000150094467 | 1,576.37 | +23359****9737 | 2026-09-11 16:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
reports (19).xlsx:r203
|
Flex Money Transfer Limited | 1000150094312 | 538.38 | +23324****3467 | 2026-09-11 16:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
reports (19).xlsx:r202
|
Flex Money Transfer Limited | UEIBGJ12 | 698.81 | +23324****0491 | 2026-09-11 16:19:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
reports (19).xlsx:r201
|
Flex Money Transfer Limited | 1000150094246 | 580.89 | +23359****8945 | 2026-09-11 16:16:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
reports (19).xlsx:r200
|
Flex Money Transfer Limited | 1000150094163 | 3,103.08 | +23324****1538 | 2026-09-11 16:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
reports (19).xlsx:r199
|
Flex Money Transfer Limited | 1000150091207 | 7,924.00 | +23359****9836 | 2026-09-11 16:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
reports (19).xlsx:r198
|
Flex Money Transfer Limited | 1000150094048 | 1,418.73 | +23353****5668 | 2026-09-11 16:12:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
reports (19).xlsx:r223
|
Flex Money Transfer Limited | 1000150093925 | 400.00 | +23350****3524 | 2026-09-11 16:08:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
reports (19).xlsx:r197
|
Flex Money Transfer Limited | 1000150093781 | 1,526.71 | +23359****3412 | 2026-09-11 16:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
reports (19).xlsx:r195
|
Flex Money Transfer Limited | 1000150093366 | 896.17 | +23324****4071 | 2026-09-11 15:56:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
reports (19).xlsx:r196
|
Flex Money Transfer Limited | 1000150093261 | 269.42 | +23354****7078 | 2026-09-11 15:56:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
reports (19).xlsx:r224
|
Flex Money Transfer Limited | 1000150093057 | 1,200.00 | +23350****5514 | 2026-09-11 15:56:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
reports (18).xlsx:r35
|
D'Local | 666180015 | 400.20 | +23354****4541 | 2026-09-11 15:53:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
reports (18).xlsx:r34
|
D'Local | 666179499 | 372.48 | +23354****1051 | 2026-09-11 15:51:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
reports (19).xlsx:r194
|
Flex Money Transfer Limited | 1000150092965 | 3,103.08 | 6041*****0801 | 2026-09-11 15:48:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
reports (19).xlsx:r193
|
Flex Money Transfer Limited | 1000150092654 | 2,139.07 | +23324****7349 | 2026-09-11 15:48:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
reports (19).xlsx:r190
|
Flex Money Transfer Limited | 1000150092725 | 20,663.82 | 4062********4801 | 2026-09-11 15:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
reports (19).xlsx:r192
|
Flex Money Transfer Limited | 1000150092584 | 312.91 | +23354****7020 | 2026-09-11 15:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
reports (19).xlsx:r191
|
Flex Money Transfer Limited | 1000150092453 | 896.00 | +23354****3405 | 2026-09-11 15:44:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
reports (19).xlsx:r225
|
Flex Money Transfer Limited | 1000150092384 | 3,091.00 | +23320****7735 | 2026-09-11 15:44:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
reports (19).xlsx:r189
|
Flex Money Transfer Limited | 1000150092442 | 11,142.56 | 3041*****5959 | 2026-09-11 15:40:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
reports (19).xlsx:r187
|
Flex Money Transfer Limited | 1000150091558 | 1,526.71 | +23324****9555 | 2026-09-11 15:40:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
reports (19).xlsx:r186
|
Flex Money Transfer Limited | 1000150091909 | 6,595.00 | +23353****9785 | 2026-09-11 15:40:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
reports (19).xlsx:r188
|
Flex Money Transfer Limited | 1000150091406 | 265.62 | +23355****9272 | 2026-09-11 15:40:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
reports (19).xlsx:r185
|
Flex Money Transfer Limited | 11429401593614 | 52.00 | +23354****2884 | 2026-09-11 15:38:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
reports (19).xlsx:r183
|
Flex Money Transfer Limited | 1000150092299 | 896.17 | +23354****0734 | 2026-09-11 15:36:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
reports (19).xlsx:r184
|
Flex Money Transfer Limited | 1000150092201 | 3,152.74 | +23355****5256 | 2026-09-11 15:36:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
reports (19).xlsx:r182
|
Flex Money Transfer Limited | 1000150092171 | 738.53 | +23359****4618 | 2026-09-11 15:36:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
reports (18).xlsx:r33
|
D'Local | 666173076 | 266.80 | +23355****2066 | 2026-09-11 15:33:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
reports (19).xlsx:r181
|
Flex Money Transfer Limited | 1000150091783 | 1,719.03 | +23324****1084 | 2026-09-11 15:28:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
reports (19).xlsx:r180
|
Flex Money Transfer Limited | 1000150091717 | 4,754.63 | +23324****0922 | 2026-09-11 15:28:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
reports (19).xlsx:r179
|
Flex Money Transfer Limited | 1000150091435 | 3,572.95 | +23359****4629 | 2026-09-11 15:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
reports (18).xlsx:r32
|
D'Local | 666167032 | 266.80 | +23359****5672 | 2026-09-11 15:17:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
reports (19).xlsx:r176
|
Flex Money Transfer Limited | 1000150091233 | 500.00 | +23355****2220 | 2026-09-11 15:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
reports (19).xlsx:r226
|
Flex Money Transfer Limited | 1000150091214 | 2,157.26 | +23326****2364 | 2026-09-11 15:16:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
reports (19).xlsx:r177
|
Flex Money Transfer Limited | 1000150091153 | 520.20 | 6271*****7019 | 2026-09-11 15:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
reports (19).xlsx:r175
|
Flex Money Transfer Limited | 1000150091117 | 1,000.00 | +23354****3870 | 2026-09-11 15:12:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
reports (19).xlsx:r174
|
Flex Money Transfer Limited | 1000150091078 | 628.00 | +23359****8312 | 2026-09-11 15:12:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
reports (19).xlsx:r178
|
Flex Money Transfer Limited | 1000150091020 | 3,000.00 | +23359****5111 | 2026-09-11 15:12:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
reports (19).xlsx:r169
|
Flex Money Transfer Limited | 1000150090787 | 4,946.00 | +23354****0079 | 2026-09-11 15:04:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
reports (19).xlsx:r171
|
Flex Money Transfer Limited | 1000150090710 | 4,679.45 | 0331*****9511 | 2026-09-11 15:04:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
reports (19).xlsx:r170
|
Flex Money Transfer Limited | 1000150090691 | 1,500.70 | 2100*****2617 | 2026-09-11 15:04:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
reports (19).xlsx:r173
|
Flex Money Transfer Limited | 1000150090540 | 8,039.00 | 2100*****2212 | 2026-09-11 15:04:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
reports (19).xlsx:r172
|
Flex Money Transfer Limited | 1000150089441 | 850.00 | +23354****9164 | 2026-09-11 15:04:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
reports (19).xlsx:r168
|
Flex Money Transfer Limited | 1000150090463 | 2,522.98 | 4012****7130 | 2026-09-11 15:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
reports (19).xlsx:r167
|
Flex Money Transfer Limited | 1000150090453 | 635.19 | +23324****0985 | 2026-09-11 15:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
reports (19).xlsx:r166
|
Flex Money Transfer Limited | 1000150090445 | 500.50 | +23354****3533 | 2026-09-11 15:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
reports (19).xlsx:r165
|
Flex Money Transfer Limited | 1000150090388 | 126.79 | +23359****7629 | 2026-09-11 15:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
reports (19).xlsx:r164
|
Flex Money Transfer Limited | 1000150090357 | 1,000.21 | +23354****3381 | 2026-09-11 14:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
reports (19).xlsx:r163
|
Flex Money Transfer Limited | 1000150090251 | 2,667.80 | +23355****2768 | 2026-09-11 14:56:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
reports (19).xlsx:r162
|
Flex Money Transfer Limited | 1000150090113 | 4,098.56 | 2030*****5011 | 2026-09-11 14:52:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
reports (19).xlsx:r160
|
Flex Money Transfer Limited | 1000150089263 | 2,000.00 | +23355****0650 | 2026-09-11 14:52:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
reports (19).xlsx:r161
|
Flex Money Transfer Limited | 1000150088078 | 3,144.00 | +23354****4702 | 2026-09-11 14:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
reports (19).xlsx:r159
|
Flex Money Transfer Limited | 1000150089831 | 1,111.50 | +23325****8254 | 2026-09-11 14:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
reports (19).xlsx:r158
|
Flex Money Transfer Limited | 1000150089757 | 9,639.02 | +23353****7019 | 2026-09-11 14:48:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
reports (19).xlsx:r157
|
Flex Money Transfer Limited | 1000150088216 | 10,000.00 | +23359****3847 | 2026-09-11 14:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
reports (19).xlsx:r156
|
Flex Money Transfer Limited | 1000150089548 | 265.62 | +23359****4520 | 2026-09-11 14:40:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
reports (19).xlsx:r155
|
Flex Money Transfer Limited | 1000150089530 | 1,429.18 | +23359****0262 | 2026-09-11 14:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
reports (19).xlsx:r154
|
Flex Money Transfer Limited | 1000150089415 | 2,800.60 | 1081*****7048 | 2026-09-11 14:36:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
reports (19).xlsx:r153
|
Flex Money Transfer Limited | 1000150089284 | 3,175.50 | +23354****1208 | 2026-09-11 14:36:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
reports (19).xlsx:r152
|
Flex Money Transfer Limited | 1000150089118 | 265.62 | +23355****6767 | 2026-09-11 14:28:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
reports (19).xlsx:r151
|
Flex Money Transfer Limited | 1000150089087 | 1,418.73 | +23353****3216 | 2026-09-11 14:28:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
reports (19).xlsx:r150
|
Flex Money Transfer Limited | 1000150087411 | 1,681.30 | +23355****7873 | 2026-09-11 14:28:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
reports (19).xlsx:r149
|
Flex Money Transfer Limited | 1000150088749 | 150.00 | +23324****7197 | 2026-09-11 14:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
reports (19).xlsx:r148
|
Flex Money Transfer Limited | 1000150088801 | 1,526.75 | +23354****8817 | 2026-09-11 14:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
reports (19).xlsx:r147
|
Flex Money Transfer Limited | 1329683000 | 336.33 | +23355****2906 | 2026-09-11 14:16:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
reports (19).xlsx:r146
|
Flex Money Transfer Limited | 1000150086306 | 3,160.00 | +23354****1818 | 2026-09-11 14:16:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
reports (18).xlsx:r31
|
D'Local | 666142826 | 310.40 | +23324****1832 | 2026-09-11 14:12:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
reports (19).xlsx:r145
|
Flex Money Transfer Limited | 1000150088445 | 1,508.58 | +23324****6696 | 2026-09-11 14:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
reports (19).xlsx:r143
|
Flex Money Transfer Limited | 1000150088271 | 3,465.65 | +23354****5501 | 2026-09-11 14:08:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
reports (19).xlsx:r144
|
Flex Money Transfer Limited | 1000150088020 | 9,130.00 | +23353****9886 | 2026-09-11 14:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
reports (19).xlsx:r142
|
Flex Money Transfer Limited | 1000150087915 | 1,577.00 | +23324****8073 | 2026-09-11 14:04:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
reports (19).xlsx:r141
|
Flex Money Transfer Limited | 1000150087714 | 590.35 | +23353****4005 | 2026-09-11 13:56:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
reports (19).xlsx:r227
|
Flex Money Transfer Limited | 1000150087669 | 571.00 | +23320****8649 | 2026-09-11 13:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
reports (19).xlsx:r140
|
Flex Money Transfer Limited | 1000150087488 | 1,160.21 | +23359****3259 | 2026-09-11 13:44:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
reports (19).xlsx:r138
|
Flex Money Transfer Limited | 1000150087328 | 2,770.00 | +23324****5664 | 2026-09-11 13:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
reports (19).xlsx:r139
|
Flex Money Transfer Limited | 1000150087316 | 3,103.00 | +23355****8187 | 2026-09-11 13:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
reports (19).xlsx:r137
|
Flex Money Transfer Limited | 1000150087379 | 10,000.00 | +23324****5155 | 2026-09-11 13:40:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
reports (19).xlsx:r136
|
Flex Money Transfer Limited | 1000150087325 | 2,157.26 | +23355****8221 | 2026-09-11 13:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
reports (19).xlsx:r134
|
Flex Money Transfer Limited | 1000150086989 | 2,443.79 | +23355****6548 | 2026-09-11 13:36:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
reports (19).xlsx:r135
|
Flex Money Transfer Limited | 1000150086674 | 1,630.00 | 1011*****5501 | 2026-09-11 13:36:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
reports (19).xlsx:r132
|
Flex Money Transfer Limited | 1000150086590 | 4,532.00 | +23324****5233 | 2026-09-11 13:36:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
reports (19).xlsx:r133
|
Flex Money Transfer Limited | 1000150086168 | 3,476.00 | +23359****7583 | 2026-09-11 13:36:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
reports (18).xlsx:r30
|
D'Local | 666129313 | 266.80 | +23324****2523 | 2026-09-11 13:32:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
reports (19).xlsx:r131
|
Flex Money Transfer Limited | 1000150087039 | 1,518.80 | +23324****9773 | 2026-09-11 13:32:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
reports (19).xlsx:r130
|
Flex Money Transfer Limited | 1000150086987 | 1,184.81 | +23355****9194 | 2026-09-11 13:28:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
reports (19).xlsx:r129
|
Flex Money Transfer Limited | 1000150086848 | 4,463.10 | +23355****1726 | 2026-09-11 13:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
reports (19).xlsx:r128
|
Flex Money Transfer Limited | 1000150086762 | 1,879.49 | +23353****9362 | 2026-09-11 13:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
reports (19).xlsx:r228
|
Flex Money Transfer Limited | 1000150086747 | 8,767.57 | +23350****7521 | 2026-09-11 13:20:19 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
0 | Channel O | Channel O (Transfers) FAILED |
| 154 |
reports (19).xlsx:r127
|
Flex Money Transfer Limited | 1000150086697 | 232.88 | +23324****9704 | 2026-09-11 13:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
reports (19).xlsx:r126
|
Flex Money Transfer Limited | 1000150083273 | 16,014.00 | 0150*****3900 | 2026-09-11 13:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
reports (19).xlsx:r125
|
Flex Money Transfer Limited | 1000150086204 | 1,026.83 | +23359****4909 | 2026-09-11 13:09:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
reports (19).xlsx:r124
|
Flex Money Transfer Limited | 1000150086368 | 3,000.00 | +23354****9227 | 2026-09-11 13:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
reports (19).xlsx:r123
|
Flex Money Transfer Limited | 1000150086178 | 5,259.00 | +23354****8174 | 2026-09-11 13:00:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
reports (19).xlsx:r122
|
Flex Money Transfer Limited | 1000150086018 | 628.06 | +23359****7283 | 2026-09-11 12:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
reports (19).xlsx:r121
|
Flex Money Transfer Limited | 1000150085552 | 1,106.00 | +23324****6559 | 2026-09-11 12:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
reports (19).xlsx:r120
|
Flex Money Transfer Limited | 1000150085805 | 1,027.00 | +23354****1324 | 2026-09-11 12:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
reports (19).xlsx:r119
|
Flex Money Transfer Limited | 1000150085754 | 1,832.44 | +23325****1593 | 2026-09-11 12:40:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
reports (18).xlsx:r29
|
D'Local | 666104294 | 500.00 | +23353****7697 | 2026-09-11 12:24:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
reports (18).xlsx:r28
|
D'Local | 666102185 | 100.00 | +23324****3042 | 2026-09-11 12:17:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
reports (19).xlsx:r118
|
Flex Money Transfer Limited | 1000150085178 | 521.31 | +23324****1052 | 2026-09-11 12:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
reports (19).xlsx:r117
|
Flex Money Transfer Limited | 1000150085153 | 3,791.38 | +23353****1153 | 2026-09-11 12:12:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
reports (19).xlsx:r115
|
Flex Money Transfer Limited | 1000150083996 | 9,145.00 | +23353****3042 | 2026-09-11 11:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
reports (19).xlsx:r113
|
Flex Money Transfer Limited | 1000150083503 | 2,246.00 | +23354****0979 | 2026-09-11 11:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
reports (19).xlsx:r114
|
Flex Money Transfer Limited | 1000150083440 | 4,813.00 | 1012********2101 | 2026-09-11 11:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
reports (19).xlsx:r116
|
Flex Money Transfer Limited | 1000150082899 | 962.66 | +23359****2689 | 2026-09-11 11:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
reports (19).xlsx:r112
|
Flex Money Transfer Limited | 1000150082716 | 5,663.67 | +23359****9337 | 2026-09-11 11:56:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
reports (19).xlsx:r111
|
Flex Money Transfer Limited | 1000150084770 | 2,822.76 | +23355****2003 | 2026-09-11 11:48:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
reports (19).xlsx:r110
|
Flex Money Transfer Limited | 1000150084560 | 1,001.30 | +23354****5937 | 2026-09-11 11:36:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
reports (19).xlsx:r109
|
Flex Money Transfer Limited | 1000150084528 | 3,395.00 | +23355****7271 | 2026-09-11 11:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
reports (19).xlsx:r108
|
Flex Money Transfer Limited | 1000150084196 | 561.00 | +23354****3730 | 2026-09-11 11:24:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
reports (18).xlsx:r27
|
D'Local | 666086146 | 266.80 | +23324****6710 | 2026-09-11 11:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
reports (19).xlsx:r107
|
Flex Money Transfer Limited | 1329676609 | 711.11 | +23355****9413 | 2026-09-11 11:17:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
reports (19).xlsx:r106
|
Flex Money Transfer Limited | 1000150084303 | 1,801.08 | +23355****7591 | 2026-09-11 11:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
reports (19).xlsx:r105
|
Flex Money Transfer Limited | 1000150084199 | 1,415.12 | 2111*****3013 | 2026-09-11 11:12:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
reports (18).xlsx:r26
|
D'Local | 666082764 | 400.00 | +23359****0305 | 2026-09-11 11:09:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
reports (18).xlsx:r25
|
D'Local | 666082757 | 400.00 | +23359****0305 | 2026-09-11 11:09:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
reports (18).xlsx:r24
|
D'Local | 666082740 | 400.00 | +23359****0305 | 2026-09-11 11:09:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
reports (19).xlsx:r104
|
Flex Money Transfer Limited | 1000150083940 | 1,861.00 | +23324****0733 | 2026-09-11 11:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
reports (19).xlsx:r103
|
Flex Money Transfer Limited | 1000150083959 | 5,371.00 | +23354****4834 | 2026-09-11 10:56:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
reports (19).xlsx:r102
|
Flex Money Transfer Limited | 1000150083948 | 744.00 | 1400*****0858 | 2026-09-11 10:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
reports (19).xlsx:r101
|
Flex Money Transfer Limited | RM73139453 | 8,013.92 | +23355****7642 | 2026-09-11 10:45:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
reports (19).xlsx:r100
|
Flex Money Transfer Limited | 1000150083771 | 1,845.00 | +23359****6847 | 2026-09-11 10:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
reports (19).xlsx:r99
|
Flex Money Transfer Limited | 1000150083735 | 3,545.00 | +23355****0201 | 2026-09-11 10:44:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
reports (18).xlsx:r23
|
D'Local | 666074562 | 400.00 | +23359****0305 | 2026-09-11 10:43:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
reports (19).xlsx:r98
|
Flex Money Transfer Limited | UEIBA1513 | 1,494.30 | +23359****3563 | 2026-09-11 10:42:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
reports (19).xlsx:r97
|
Flex Money Transfer Limited | 1000150083709 | 352.98 | +23353****5309 | 2026-09-11 10:40:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
reports (19).xlsx:r96
|
Flex Money Transfer Limited | 1000150083561 | 3,500.00 | +23325****6140 | 2026-09-11 10:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
reports (19).xlsx:r95
|
Flex Money Transfer Limited | 1000150083526 | 746.18 | +23324****3581 | 2026-09-11 10:28:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
reports (19).xlsx:r94
|
Flex Money Transfer Limited | 1000150083501 | 600.00 | +23324****7513 | 2026-09-11 10:24:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
reports (19).xlsx:r92
|
Flex Money Transfer Limited | 1000150083355 | 500.59 | +23354****3707 | 2026-09-11 10:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
reports (19).xlsx:r93
|
Flex Money Transfer Limited | 1329674010 | 3,129.62 | +23354****7405 | 2026-09-11 10:16:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
reports (19).xlsx:r91
|
Flex Money Transfer Limited | 1000150083283 | 3,759.00 | +23353****2829 | 2026-09-11 10:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
reports (19).xlsx:r89
|
Flex Money Transfer Limited | 1329675800 | 9,581.46 | +23354****4420 | 2026-09-11 10:09:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
reports (19).xlsx:r90
|
Flex Money Transfer Limited | 11429299489787 | 53.00 | +23324****4897 | 2026-09-11 10:06:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
reports (19).xlsx:r88
|
Flex Money Transfer Limited | 1000150083164 | 3,202.00 | +23355****8535 | 2026-09-11 10:04:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
reports (19).xlsx:r87
|
Flex Money Transfer Limited | 11429179918343 | 46.00 | +23354****2473 | 2026-09-11 10:02:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
reports (19).xlsx:r86
|
Flex Money Transfer Limited | 1000150083104 | 960.80 | +23353****9885 | 2026-09-11 10:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
reports (19).xlsx:r84
|
Flex Money Transfer Limited | 1000150083078 | 2,179.61 | +23353****4121 | 2026-09-11 10:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
reports (19).xlsx:r85
|
Flex Money Transfer Limited | 1000150082791 | 960.80 | +23355****9642 | 2026-09-11 10:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
reports (19).xlsx:r83
|
Flex Money Transfer Limited | 1000150082771 | 3,530.00 | +23354****0281 | 2026-09-11 10:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
reports (18).xlsx:r22
|
D'Local | 666063632 | 400.20 | +23353****3491 | 2026-09-11 09:59:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
reports (19).xlsx:r82
|
Flex Money Transfer Limited | 1000150082795 | 1,861.07 | +23359****1064 | 2026-09-11 09:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
reports (19).xlsx:r80
|
Flex Money Transfer Limited | 1000150082933 | 500.00 | +23359****7440 | 2026-09-11 09:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
reports (19).xlsx:r81
|
Flex Money Transfer Limited | 1000150082768 | 955.00 | +23359****0510 | 2026-09-11 09:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
reports (19).xlsx:r79
|
Flex Money Transfer Limited | 1329674101 | 2,888.88 | +23324****1015 | 2026-09-11 09:50:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
reports (19).xlsx:r78
|
Flex Money Transfer Limited | 1000150082778 | 2,500.00 | +23359****3433 | 2026-09-11 09:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
reports (19).xlsx:r77
|
Flex Money Transfer Limited | 1000150082714 | 1,574.39 | 1151*****7241 | 2026-09-11 09:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
reports (19).xlsx:r76
|
Flex Money Transfer Limited | 1000150082661 | 1,845.11 | +23324****0772 | 2026-09-11 09:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
reports (19).xlsx:r75
|
Flex Money Transfer Limited | 1000150082592 | 1,857.00 | +23353****9322 | 2026-09-11 09:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
reports (19).xlsx:r69
|
Flex Money Transfer Limited | 1000150082483 | 9,500.00 | +23354****9039 | 2026-09-11 09:24:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
reports (18).xlsx:r21
|
D'Local | 666055405 | 333.50 | +23355****4441 | 2026-09-11 09:16:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
reports (19).xlsx:r68
|
Flex Money Transfer Limited | 1000150082298 | 1,274.96 | 1400*****8867 | 2026-09-11 09:08:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
reports (19).xlsx:r67
|
Flex Money Transfer Limited | 1000150082135 | 2,545.94 | 2100*****2013 | 2026-09-11 08:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
reports (19).xlsx:r66
|
Flex Money Transfer Limited | 1000150082054 | 955.62 | 2100*****2913 | 2026-09-11 08:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
reports (18).xlsx:r20
|
D'Local | 666043431 | 400.20 | +23324****3757 | 2026-09-11 08:37:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
reports (18).xlsx:r19
|
D'Local | 666040516 | 304.75 | +23355****7993 | 2026-09-11 08:30:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
reports (18).xlsx:r18
|
D'Local | 666040268 | 500.00 | +23324****0707 | 2026-09-11 08:28:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
reports (18).xlsx:r17
|
D'Local | 666039796 | 200.00 | +23354****0866 | 2026-09-11 08:24:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
reports (18).xlsx:r16
|
D'Local | 666038861 | 426.88 | +23359****2482 | 2026-09-11 08:18:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
reports (18).xlsx:r15
|
D'Local | 666038699 | 435.12 | +23355****5375 | 2026-09-11 08:17:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
reports (19).xlsx:r64
|
Flex Money Transfer Limited | 1000150081761 | 268.37 | +23353****4220 | 2026-09-11 08:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
reports (19).xlsx:r65
|
Flex Money Transfer Limited | 1000150081607 | 500.00 | +23359****4756 | 2026-09-11 08:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
reports (19).xlsx:r62
|
Flex Money Transfer Limited | 1000150081448 | 3,135.24 | +23359****3363 | 2026-09-11 07:56:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
reports (19).xlsx:r63
|
Flex Money Transfer Limited | 1000150080942 | 6,339.00 | +23324****5040 | 2026-09-11 07:56:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
reports (19).xlsx:r60
|
Flex Money Transfer Limited | 1000150081132 | 5,695.00 | +23324****5969 | 2026-09-11 07:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
reports (19).xlsx:r61
|
Flex Money Transfer Limited | 1000150079581 | 4,435.00 | +23350****1596 | 2026-09-11 07:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
reports (19).xlsx:r59
|
Flex Money Transfer Limited | 1000150079525 | 1,024.00 | +23355****9070 | 2026-09-11 07:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
reports (19).xlsx:r58
|
Flex Money Transfer Limited | 11429228179727 | 70.00 | +23355****2543 | 2026-09-11 07:39:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
reports (18).xlsx:r14
|
D'Local | 666033906 | 500.00 | +23324****5402 | 2026-09-11 07:39:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
reports (19).xlsx:r56
|
Flex Money Transfer Limited | 1000150080913 | 3,817.00 | +23355****0098 | 2026-09-11 07:36:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
reports (19).xlsx:r57
|
Flex Money Transfer Limited | 1000150080594 | 197.00 | +23359****4843 | 2026-09-11 07:36:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
reports (19).xlsx:r55
|
Flex Money Transfer Limited | 1000150081140 | 4,813.34 | +23324****4971 | 2026-09-11 07:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
reports (19).xlsx:r54
|
Flex Money Transfer Limited | 1000150080747 | 641.00 | +23324****0230 | 2026-09-11 07:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
reports (19).xlsx:r53
|
Flex Money Transfer Limited | 1000150079640 | 2,126.00 | +23355****0422 | 2026-09-11 07:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
reports (19).xlsx:r52
|
Flex Money Transfer Limited | 1000150080947 | 3,683.00 | +23324****9510 | 2026-09-11 07:24:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
reports (19).xlsx:r51
|
Flex Money Transfer Limited | 1000150080840 | 3,203.00 | +23324****2856 | 2026-09-11 07:16:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
reports (19).xlsx:r70
|
Flex Money Transfer Limited | 1000150080760 | 2,018.00 | +23320****8353 | 2026-09-11 07:12:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
reports (19).xlsx:r50
|
Flex Money Transfer Limited | 1329669708 | 1,284.00 | +23354****0320 | 2026-09-11 07:10:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
reports (19).xlsx:r49
|
Flex Money Transfer Limited | 1000150080374 | 3,183.00 | +23354****4398 | 2026-09-11 07:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
reports (18).xlsx:r13
|
D'Local | 666030057 | 306.82 | +23354****6551 | 2026-09-11 07:05:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
reports (18).xlsx:r12
|
D'Local | 666030022 | 115.00 | +23355****3380 | 2026-09-11 07:05:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
reports (19).xlsx:r48
|
Flex Money Transfer Limited | 1000150080541 | 1,201.00 | 1400*****3378 | 2026-09-11 07:04:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
reports (19).xlsx:r71
|
Flex Money Transfer Limited | 1000150080446 | 400.00 | +23357****6519 | 2026-09-11 07:00:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
reports (19).xlsx:r46
|
Flex Money Transfer Limited | 1000150079793 | 4,164.00 | +23324****2237 | 2026-09-11 07:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
reports (19).xlsx:r45
|
Flex Money Transfer Limited | 1000150079750 | 2,888.00 | +23355****7360 | 2026-09-11 07:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
reports (19).xlsx:r47
|
Flex Money Transfer Limited | 1000150078906 | 6,899.00 | +23324****5314 | 2026-09-11 07:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
reports (18).xlsx:r11
|
D'Local | 666028955 | 207.60 | +23353****1619 | 2026-09-11 06:56:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
reports (19).xlsx:r44
|
Flex Money Transfer Limited | 1000150080047 | 834.00 | +23324****4562 | 2026-09-11 06:56:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
reports (19).xlsx:r43
|
Flex Money Transfer Limited | 1000150079877 | 3,185.00 | +23355****9196 | 2026-09-11 06:56:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
reports (19).xlsx:r42
|
Flex Money Transfer Limited | 1000150078942 | 9,467.00 | 2100*****2618 | 2026-09-11 06:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
reports (19).xlsx:r40
|
Flex Money Transfer Limited | 1000150080362 | 1,510.68 | +23353****6332 | 2026-09-11 06:52:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
reports (19).xlsx:r41
|
Flex Money Transfer Limited | 1000150080190 | 3,135.00 | +23359****4747 | 2026-09-11 06:52:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
reports (19).xlsx:r39
|
Flex Money Transfer Limited | 1000150080244 | 3,843.00 | +23355****5300 | 2026-09-11 06:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
reports (19).xlsx:r38
|
Flex Money Transfer Limited | 1000150080160 | 5,683.56 | +23353****2452 | 2026-09-11 06:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
reports (19).xlsx:r37
|
Flex Money Transfer Limited | 1000150080153 | 268.37 | +23355****8628 | 2026-09-11 06:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
reports (19).xlsx:r36
|
Flex Money Transfer Limited | 1329670100 | 3,130.00 | +23324****9177 | 2026-09-11 06:40:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
reports (19).xlsx:r35
|
Flex Money Transfer Limited | 1000150080062 | 2,178.00 | +23359****7958 | 2026-09-11 06:36:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
reports (19).xlsx:r34
|
Flex Money Transfer Limited | 1000150080014 | 3,135.24 | 7031*****6555 | 2026-09-11 06:36:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
reports (19).xlsx:r33
|
Flex Money Transfer Limited | 1000150079809 | 5,695.76 | +23324****5182 | 2026-09-11 06:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
reports (19).xlsx:r32
|
Flex Money Transfer Limited | 1000150079755 | 962.66 | +23324****1429 | 2026-09-11 06:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
reports (19).xlsx:r30
|
Flex Money Transfer Limited | UEIB6Z1 | 527.40 | +23324****5177 | 2026-09-11 06:35:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
reports (19).xlsx:r28
|
Flex Money Transfer Limited | 1000150079923 | 1,701.00 | +23353****3624 | 2026-09-11 06:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
reports (19).xlsx:r29
|
Flex Money Transfer Limited | 1000150079871 | 268.37 | +23324****0723 | 2026-09-11 06:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
reports (19).xlsx:r72
|
Flex Money Transfer Limited | 11429799131861 | 71.00 | +23320****8912 | 2026-09-11 06:31:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
reports (19).xlsx:r27
|
Flex Money Transfer Limited | 1000150079881 | 14,092.00 | 2030*****7619 | 2026-09-11 06:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
reports (19).xlsx:r31
|
Flex Money Transfer Limited | 1000150079818 | 1,542.53 | +23359****5262 | 2026-09-11 06:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
reports (19).xlsx:r26
|
Flex Money Transfer Limited | 1000150078381 | 5,134.00 | +23355****8019 | 2026-09-11 06:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
reports (19).xlsx:r25
|
Flex Money Transfer Limited | 1000150079778 | 3,107.00 | +23353****1086 | 2026-09-11 06:24:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
reports (18).xlsx:r10
|
D'Local | 666024809 | 213.50 | +23324****9147 | 2026-09-11 06:23:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
reports (18).xlsx:r9
|
D'Local | 666024384 | 400.20 | +23354****1931 | 2026-09-11 06:20:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
reports (18).xlsx:r8
|
D'Local | 666023886 | 100.00 | +23359****0981 | 2026-09-11 06:16:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
reports (19).xlsx:r24
|
Flex Money Transfer Limited | 1000150079611 | 2,549.12 | 9040*****5702 | 2026-09-11 06:12:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
reports (18).xlsx:r7
|
D'Local | 666022965 | 400.20 | +23354****2349 | 2026-09-11 06:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
reports (18).xlsx:r6
|
D'Local | 666022812 | 310.80 | +23359****5971 | 2026-09-11 06:11:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
reports (19).xlsx:r23
|
Flex Money Transfer Limited | 1000150079529 | 1,400.00 | 1441*****4196 | 2026-09-11 06:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
reports (19).xlsx:r22
|
Flex Money Transfer Limited | 1000150079391 | 3,981.76 | +23354****8245 | 2026-09-11 06:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
reports (19).xlsx:r73
|
Flex Money Transfer Limited | 1000150079284 | 3,300.00 | +23350****1352 | 2026-09-11 05:52:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
reports (19).xlsx:r20
|
Flex Money Transfer Limited | 1000150079280 | 3,459.00 | +23324****0693 | 2026-09-11 05:52:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
reports (19).xlsx:r21
|
Flex Money Transfer Limited | 1000150079270 | 3,772.32 | +23354****3397 | 2026-09-11 05:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
reports (19).xlsx:r74
|
Flex Money Transfer Limited | 1000150079153 | 301.64 | +23350****8073 | 2026-09-11 05:48:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
reports (19).xlsx:r19
|
Flex Money Transfer Limited | 1000150078728 | 2,548.50 | +23324****2056 | 2026-09-11 05:48:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
reports (19).xlsx:r17
|
Flex Money Transfer Limited | 1000150079111 | 9,544.00 | +23354****3511 | 2026-09-11 05:40:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
reports (19).xlsx:r18
|
Flex Money Transfer Limited | 1000150079044 | 2,549.12 | +23359****1016 | 2026-09-11 05:40:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
reports (19).xlsx:r16
|
Flex Money Transfer Limited | 1000150078941 | 1,001.01 | +23359****8289 | 2026-09-11 05:32:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
reports (19).xlsx:r15
|
Flex Money Transfer Limited | 1000150078925 | 4,901.00 | +23324****4850 | 2026-09-11 05:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
reports (19).xlsx:r14
|
Flex Money Transfer Limited | 1000150078793 | 603.24 | +23353****8156 | 2026-09-11 05:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
reports (18).xlsx:r5
|
D'Local | 666014046 | 155.40 | +23324****8726 | 2026-09-11 05:26:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
reports (19).xlsx:r13
|
Flex Money Transfer Limited | 1000150078833 | 2,486.89 | +23355****2721 | 2026-09-11 05:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
reports (19).xlsx:r12
|
Flex Money Transfer Limited | 1000150078762 | 1,215.00 | +23355****1929 | 2026-09-11 05:20:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
reports (18).xlsx:r4
|
D'Local | 666012576 | 213.44 | +23324****7237 | 2026-09-11 05:18:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
reports (19).xlsx:r11
|
Flex Money Transfer Limited | 1000150078715 | 5,701.00 | +23353****1199 | 2026-09-11 05:16:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
reports (19).xlsx:r10
|
Flex Money Transfer Limited | 1000150078689 | 3,026.00 | +23354****7438 | 2026-09-11 05:16:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
reports (19).xlsx:r8
|
Flex Money Transfer Limited | 1000150078584 | 641.00 | +23359****2129 | 2026-09-11 05:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
reports (19).xlsx:r7
|
Flex Money Transfer Limited | 1000150078539 | 5,220.00 | +23324****8103 | 2026-09-11 05:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
reports (19).xlsx:r9
|
Flex Money Transfer Limited | 1000150078474 | 3,450.00 | +23354****2074 | 2026-09-11 05:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
reports (19).xlsx:r6
|
Flex Money Transfer Limited | 1000150078581 | 1,064.72 | 2151*****1590 | 2026-09-11 05:04:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
reports (19).xlsx:r5
|
Flex Money Transfer Limited | 1000150078541 | 3,000.00 | +23354****5156 | 2026-09-11 05:00:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
reports (19).xlsx:r4
|
Flex Money Transfer Limited | 1000150078483 | 268.37 | +23354****3330 | 2026-09-11 04:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
reports (19).xlsx:r3
|
Flex Money Transfer Limited | 1000150078444 | 1,537.00 | +23355****1711 | 2026-09-11 04:48:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
reports (19).xlsx:r2
|
Flex Money Transfer Limited | 1000150078405 | 1,954.00 | +23325****4960 | 2026-09-11 04:40:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
reports (18).xlsx:r3
|
D'Local | 665999939 | 305.00 | +23354****1550 | 2026-09-11 04:25:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
reports (18).xlsx:r2
|
D'Local | 665999893 | 131.48 | +23359****5254 | 2026-09-11 04:25:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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