Run Conclusion 96585755
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-09-01 · pipeline mode
366 of 382 intended sends succeeded. 30 items need attention: 1 contradiction, 1 orphan success, 16 gateway gaps, 12 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000149816891 | 31,647.00 |
Flex Money Transfer Limited_Daily Sales :r109
|
|
| 2 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2803332034 | 31,647.00 |
Channel O_Transfers :r228
|
|
| 3 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149856751 | 6,305.47 |
Flex Money Transfer Limited_Daily Sales :r283
|
|
| 4 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149839569 | 4,729.00 |
Flex Money Transfer Limited_Daily Sales :r281
|
|
| 5 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149835932 | 3,152.74 |
Flex Money Transfer Limited_Daily Sales :r280
|
|
| 6 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149842107 | 1,053.80 |
Flex Money Transfer Limited_Daily Sales :r282
|
|
| 7 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660720781 | 457.45 |
D'Local_Daily Sales :r109
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660964899 | 457.45 |
D'Local_Daily Sales :r112
|
|
| 9 | Gateway Gap | No gateway row was found for this intended send | D'Local | 661104274 | 307.80 |
D'Local_Daily Sales :r114
|
|
| 10 | Gateway Gap | No gateway row was found for this intended send | D'Local | 661006593 | 300.84 |
D'Local_Daily Sales :r113
|
|
| 11 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660964820 | 300.00 |
D'Local_Daily Sales :r110
|
|
| 12 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660711872 | 160.00 |
D'Local_Daily Sales :r108
|
|
| 13 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660579992 | 104.56 |
D'Local_Daily Sales :r106
|
|
| 14 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660688419 | 104.56 |
D'Local_Daily Sales :r107
|
|
| 15 | Gateway Gap | No gateway row was found for this intended send | D'Local | 660964845 | 104.56 |
D'Local_Daily Sales :r111
|
|
| 16 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 11429148128784 | 69.00 |
Flex Money Transfer Limited_Daily Sales :r278
|
|
| 17 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 11429300340597 | 20.00 |
Flex Money Transfer Limited_Daily Sales :r279
|
|
| 18 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 855,846.63 |
Flex Money Transfer Limited_Daily Sales :r288
|
|
| 19 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 840,516.62 |
Flex Money Transfer Limited_Daily Sales :r286
|
|
| 20 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 15,330.01 |
Flex Money Transfer Limited_Daily Sales :r287
|
|
| 21 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660579992 | 0.00 |
D'Local_Daily Sales :r115
|
|
| 22 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660688419 | 0.00 |
D'Local_Daily Sales :r116
|
|
| 23 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660711872 | 0.00 |
D'Local_Daily Sales :r117
|
|
| 24 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660720781 | 0.00 |
D'Local_Daily Sales :r118
|
|
| 25 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660964820 | 0.00 |
D'Local_Daily Sales :r119
|
|
| 26 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660964845 | 0.00 |
D'Local_Daily Sales :r120
|
|
| 27 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 660964899 | 0.00 |
D'Local_Daily Sales :r121
|
|
| 28 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 661006593 | 0.00 |
D'Local_Daily Sales :r122
|
|
| 29 | Skipped Input | Row skipped during validation: Invalid amount | D'Local | 661104274 | 0.00 |
D'Local_Daily Sales :r123
|
Partner Intended Total
382
889,958.58
Economically Successful
366
95.8%
840,684.35
Gateway Gaps
16
49,274.23
Duplicate Risk Extra
0
0.00
Contradictions
1
31,647.00
Orphan Gateway Success
1
31,647.00
Skipped Input Rows
12
1,711,693.26
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 | 106
34,111.95 |
97
31,814.73
91.5%
|
9
2,297.22 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 276
855,846.63 |
269
808,869.62
97.5%
|
7
46,977.01 |
0
0.00
|
1
31,647.00 |
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 | 382
889,958.58 |
43
81,573.46 |
0
0.00 |
323
759,110.89 |
161
7.89 |
0
0.00 |
0
0.00 |
16
49,274.23 |
0
0.00 |
| Processed | 367
872,331.35 |
43
81,573.46 |
0
0.00 |
323
759,110.89 |
161
7.89 |
0
0.00 |
0
0.00 |
1
31,647.00 |
0
0.00 |
| Failed | 15
17,627.23 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
15
17,627.23 |
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 | 106
34,111.95 |
14
4,220.12 |
0
0.00 |
83
27,594.61 |
32
1.61 |
0
0.00 |
0
0.00 |
9
2,297.22 |
0
0.00 |
| Processed | 97
31,814.73 |
14
4,220.12 |
0
0.00 |
83
27,594.61 |
32
1.61 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 9
2,297.22 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
9
2,297.22 |
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 | 276
855,846.63 |
29
77,353.34 |
0
0.00 |
240
731,516.28 |
129
6.28 |
0
0.00 |
0
0.00 |
7
46,977.01 |
0
0.00 |
| Processed | 270
840,516.62 |
29
77,353.34 |
0
0.00 |
240
731,516.28 |
129
6.28 |
0
0.00 |
0
0.00 |
1
31,647.00 |
0
0.00 |
| Failed | 6
15,330.01 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
6
15,330.01 |
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
366
GHS 840,676.46
Derived Residual
161
GHS 7.89
Residual Processed
161
GHS 7.89
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
|
14 | 4,220.12 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 14 | 4,220.12 |
| D'Local |
Channel O
|
83 | 27,593.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 83 | 27,593.00 |
| D'Local |
Channel O Residual
Derived
|
32 | 1.61 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 32 | 1.61 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
29 | 77,353.34 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 29 | 77,353.34 |
| Flex Money Transfer Limited |
Channel O
|
240 | 731,510.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 240 | 731,510.00 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
129 | 6.28 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 129 | 6.28 |
| Raw Total | 366 | 840,676.46 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 366 | 840,676.46 | |
Duplicate Success Risk
0 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.
Gateway Gaps
16 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
16
GHS 49,274.23
Gateway Found, No Success
0
GHS 0.00
No Gateway Evidence
16
GHS 49,274.23
Processed
1
GHS 31,647.00
Failed
15
GHS 17,627.23
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 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r109 | Flex Money Transfer Limited | 1000149816891 | 31,647.00 | 0250*****5012 | 2026-08-31 15:12:31 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-08-31 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 2 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r278 | Flex Money Transfer Limited | 11429148128784 | 69.00 | +23359****3440 | 2026-09-01 01:21:19 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 3 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r279 | Flex Money Transfer Limited | 11429300340597 | 20.00 | +23359****3440 | 2026-09-01 03:18:38 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 4 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r280 | Flex Money Transfer Limited | 1000149835932 | 3,152.74 | +23355****9810 | 2026-09-01 09:28:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 5 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r281 | Flex Money Transfer Limited | 1000149839569 | 4,729.00 | +23300****0000 | 2026-09-01 12:32:12 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 6 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r282 | Flex Money Transfer Limited | 1000149842107 | 1,053.80 | 1441*****3682 | 2026-09-01 14:00:16 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 7 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) FMT.xlsx:r283 | Flex Money Transfer Limited | 1000149856751 | 6,305.47 | 7101*****8018 | 2026-09-01 18:48:22 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r106 | D'Local | 660579992 | 104.56 | +23359****6757 | 2026-09-01 01:51:17 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r107 | D'Local | 660688419 | 104.56 | +23359****6757 | 2026-09-01 07:11:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r108 | D'Local | 660711872 | 160.00 | +23324****8236 | 2026-09-01 08:52:05 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r109 | D'Local | 660720781 | 457.45 | +23353****4581 | 2026-09-01 09:09:59 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r110 | D'Local | 660964820 | 300.00 | +23357****6069 | 2026-09-01 14:01:04 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r111 | D'Local | 660964845 | 104.56 | +23359****6757 | 2026-09-01 14:01:05 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r112 | D'Local | 660964899 | 457.45 | +23353****4581 | 2026-09-01 14:01:07 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r113 | D'Local | 661006593 | 300.84 | +23324****0806 | 2026-09-01 14:58:34 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(01-Sept-26) DL.xlsx:r114 | D'Local | 661104274 | 307.80 | +23320****4940 | 2026-09-01 18:26:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
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 31,647.00
Processed
1
GHS 31,647.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(01-Sept-26) FMT.xlsx:r109 | Flex Money Transfer Limited | 1000149816891 | 31,647.00 | 0250*****5012 | 2026-08-31 15:12:31 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-08-31 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
1 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
1
GHS 31,647.00
GhIPSS
0
GHS 0.00
Channel O
1
GHS 31,647.00
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | op.xlsx:r228 | 2803332034 | 31,647.00 | 250126045012 | 2026-09-01 12:29:14 | SUCCESS | Flex Money Transfer Limited |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
12
GHS 1,711,693.26
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(01-Sept-26) DL.xlsx:r115 | 660579992 | 0.00 | +23359****6757 | 2026-09-01 01:51:17 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(01-Sept-26) DL.xlsx:r116 | 660688419 | 0.00 | +23359****6757 | 2026-09-01 07:11:59 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(01-Sept-26) DL.xlsx:r117 | 660711872 | 0.00 | +23324****8236 | 2026-09-01 08:52:05 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(01-Sept-26) DL.xlsx:r118 | 660720781 | 0.00 | +23353****4581 | 2026-09-01 09:09:59 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(01-Sept-26) DL.xlsx:r119 | 660964820 | 0.00 | +23357****6069 | 2026-09-01 14:01:04 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(01-Sept-26) DL.xlsx:r120 | 660964845 | 0.00 | +23359****6757 | 2026-09-01 14:01:05 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(01-Sept-26) DL.xlsx:r121 | 660964899 | 0.00 | +23353****4581 | 2026-09-01 14:01:07 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(01-Sept-26) DL.xlsx:r122 | 661006593 | 0.00 | +23324****0806 | 2026-09-01 14:58:34 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(01-Sept-26) DL.xlsx:r123 | 661104274 | 0.00 | +23320****4940 | 2026-09-01 18:26:13 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(01-Sept-26) FMT.xlsx:r286 | nan | 840,516.62 | 270 | - | nan | Invalid datetime; Missing reference |
| 11 | Daily Sales Report-(01-Sept-26) FMT.xlsx:r287 | nan | 15,330.01 | 6 | - | nan | Invalid datetime; Missing reference |
| 12 | Daily Sales Report-(01-Sept-26) FMT.xlsx:r288 | nan | 855,846.63 | 276 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
Skipped Gateway
0
GHS 0.00
Reason Types
0
Gateways
0
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 382 rows
D'Local
106
GHS 34,111.95
Flex Money Transfer Limited
276
GHS 855,846.63
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
382
GHS 889,958.58
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r105
|
D'Local | 661244829 | 458.10 | +23359****3066 | 2026-09-01 23:34:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r277
|
Flex Money Transfer Limited | UEI1I81J | 184.59 | +23324****6730 | 2026-09-01 23:06:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r104
|
D'Local | 661216632 | 500.00 | +23324****2771 | 2026-09-01 22:29:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r103
|
D'Local | 661200094 | 405.17 | +23324****4040 | 2026-09-01 21:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r102
|
D'Local | 661195955 | 500.00 | +23324****2771 | 2026-09-01 21:43:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r101
|
D'Local | 661188680 | 500.00 | +23324****4212 | 2026-09-01 21:26:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r100
|
D'Local | 661175175 | 418.24 | +23355****1007 | 2026-09-01 20:56:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r99
|
D'Local | 661161809 | 307.80 | +23355****1176 | 2026-09-01 20:25:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r98
|
D'Local | 661160490 | 302.60 | +23353****8027 | 2026-09-01 20:22:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r97
|
D'Local | 661150669 | 500.00 | +23324****5926 | 2026-09-01 20:00:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r96
|
D'Local | 661150618 | 302.60 | +23353****1513 | 2026-09-01 19:59:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r276
|
Flex Money Transfer Limited | 11429679074367 | 34.00 | +23354****0728 | 2026-09-01 19:47:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r274
|
Flex Money Transfer Limited | 1000149857186 | 317.00 | +23325****9972 | 2026-09-01 19:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r275
|
Flex Money Transfer Limited | 1000149857169 | 8,803.00 | 0064******1552 | 2026-09-01 19:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r95
|
D'Local | 661136435 | 457.45 | +23355****2022 | 2026-09-01 19:31:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r94
|
D'Local | 661134154 | 300.61 | +23324****0600 | 2026-09-01 19:25:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r273
|
Flex Money Transfer Limited | 11429383377433 | 20.00 | +23359****0247 | 2026-09-01 19:21:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r272
|
Flex Money Transfer Limited | 1000149857112 | 890.04 | +23324****7171 | 2026-09-01 19:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r271
|
Flex Money Transfer Limited | 1000149857109 | 4,203.70 | +23350****5432 | 2026-09-01 19:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r270
|
Flex Money Transfer Limited | 1000149853482 | 3,260.72 | +23324****2539 | 2026-09-01 19:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r269
|
Flex Money Transfer Limited | 1000149856925 | 4,364.18 | +23350****6362 | 2026-09-01 19:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r93
|
D'Local | 661117302 | 261.40 | +23359****0298 | 2026-09-01 18:52:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r283
|
Flex Money Transfer Limited | 1000149856751 | 6,305.47 | 7101*****8018 | 2026-09-01 18:48:22 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r268
|
Flex Money Transfer Limited | 1000149854111 | 423.00 | +23353****2502 | 2026-09-01 18:48:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r92
|
D'Local | 661112802 | 200.00 | +23359****4143 | 2026-09-01 18:43:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r267
|
Flex Money Transfer Limited | 1000149856560 | 550.00 | +23355****1052 | 2026-09-01 18:40:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r266
|
Flex Money Transfer Limited | 1000149855427 | 20,000.00 | 0131******1552 | 2026-09-01 18:40:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r91
|
D'Local | 661110592 | 392.10 | +23355****8821 | 2026-09-01 18:37:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r265
|
Flex Money Transfer Limited | 1000149856218 | 1,824.19 | +23354****9120 | 2026-09-01 18:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r264
|
Flex Money Transfer Limited | 1000149856070 | 3,648.00 | +23354****8538 | 2026-09-01 18:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r90
|
D'Local | 661109267 | 104.56 | +23359****5558 | 2026-09-01 18:34:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r263
|
Flex Money Transfer Limited | 1000149855422 | 1,734.00 | +23324****1800 | 2026-09-01 18:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r262
|
Flex Money Transfer Limited | 1000149855360 | 4,413.00 | +23354****6336 | 2026-09-01 18:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r89
|
D'Local | 661105713 | 100.00 | +23354****8310 | 2026-09-01 18:29:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r88
|
D'Local | 661105226 | 470.52 | +23353****0461 | 2026-09-01 18:28:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r261
|
Flex Money Transfer Limited | 1000149856188 | 2,015.39 | +23353****3111 | 2026-09-01 18:28:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r87
|
D'Local | 661104715 | 130.70 | +23359****3408 | 2026-09-01 18:27:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r86
|
D'Local | 661104331 | 365.96 | +23325****9592 | 2026-09-01 18:26:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r114
|
D'Local | 661104274 | 307.80 | +23320****4940 | 2026-09-01 18:26:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r260
|
Flex Money Transfer Limited | 1000149856108 | 2,225.09 | +23324****0775 | 2026-09-01 18:24:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r259
|
Flex Money Transfer Limited | 1000149856053 | 1,511.00 | +23354****6847 | 2026-09-01 18:24:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r258
|
Flex Money Transfer Limited | 1000149854235 | 2,522.00 | +23359****2914 | 2026-09-01 18:24:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r85
|
D'Local | 661103239 | 392.10 | +23354****5883 | 2026-09-01 18:23:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r257
|
Flex Money Transfer Limited | 1000149855992 | 1,413.00 | +23324****6654 | 2026-09-01 18:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r255
|
Flex Money Transfer Limited | 1000149855830 | 1,938.93 | +23354****0512 | 2026-09-01 18:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r256
|
Flex Money Transfer Limited | 1000149855775 | 794.67 | +23350****7480 | 2026-09-01 18:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r254
|
Flex Money Transfer Limited | 1000149855667 | 1,211.44 | 0121*****3471 | 2026-09-01 18:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r84
|
D'Local | 661096503 | 305.40 | +23324****2421 | 2026-09-01 18:10:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r252
|
Flex Money Transfer Limited | 1000149855465 | 3,172.00 | +23355****5539 | 2026-09-01 18:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r253
|
Flex Money Transfer Limited | 1000149854718 | 1,945.00 | +23324****3733 | 2026-09-01 18:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r83
|
D'Local | 661095105 | 366.48 | +23354****1051 | 2026-09-01 18:07:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r82
|
D'Local | 661093530 | 500.00 | +23324****5876 | 2026-09-01 18:03:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r81
|
D'Local | 661093319 | 261.40 | +23359****7960 | 2026-09-01 18:02:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r80
|
D'Local | 661089560 | 213.60 | +23359****8966 | 2026-09-01 17:54:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r250
|
Flex Money Transfer Limited | 1000149854905 | 4,679.45 | 6311*****0982 | 2026-09-01 17:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r251
|
Flex Money Transfer Limited | 1000149854852 | 18,916.42 | 1061*****7987 | 2026-09-01 17:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r249
|
Flex Money Transfer Limited | 1000149854778 | 1,545.63 | +23324****5409 | 2026-09-01 17:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r248
|
Flex Money Transfer Limited | 1000149854764 | 738.53 | 6011*****7689 | 2026-09-01 17:53:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r79
|
D'Local | 661086449 | 261.40 | +23324****5212 | 2026-09-01 17:50:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r247
|
Flex Money Transfer Limited | 11429796807190 | 34.00 | +23324****6443 | 2026-09-01 17:49:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r246
|
Flex Money Transfer Limited | 1000149854696 | 630.55 | +23353****4316 | 2026-09-01 17:48:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r78
|
D'Local | 661084219 | 500.00 | +23354****8451 | 2026-09-01 17:46:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r245
|
Flex Money Transfer Limited | 1000149854488 | 1,621.29 | +23359****0080 | 2026-09-01 17:44:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r244
|
Flex Money Transfer Limited | 1000149854456 | 2,364.55 | +23354****8356 | 2026-09-01 17:44:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r243
|
Flex Money Transfer Limited | 1000149854293 | 1,227.20 | +23324****6360 | 2026-09-01 17:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r241
|
Flex Money Transfer Limited | 1000149854214 | 2,787.81 | +23354****5869 | 2026-09-01 17:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r240
|
Flex Money Transfer Limited | 1000149854152 | 6,306.26 | +23355****2016 | 2026-09-01 17:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r242
|
Flex Money Transfer Limited | 1000149854101 | 317.00 | +23359****6233 | 2026-09-01 17:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r77
|
D'Local | 661079715 | 209.12 | +23354****5127 | 2026-09-01 17:38:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r239
|
Flex Money Transfer Limited | 1000149853793 | 265.62 | +23324****0413 | 2026-09-01 17:36:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r76
|
D'Local | 661077099 | 248.33 | +23324****9855 | 2026-09-01 17:34:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r238
|
Flex Money Transfer Limited | 1000149846605 | 315.00 | +23324****1575 | 2026-09-01 17:32:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r237
|
Flex Money Transfer Limited | 1000149851931 | 5,000.00 | +23324****4187 | 2026-09-01 17:32:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r75
|
D'Local | 661074467 | 405.17 | +23359****2226 | 2026-09-01 17:29:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r74
|
D'Local | 661073110 | 405.17 | +23353****8927 | 2026-09-01 17:26:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r236
|
Flex Money Transfer Limited | 1000149853202 | 1,211.44 | 2030*****9613 | 2026-09-01 17:24:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r73
|
D'Local | 661071456 | 500.00 | +23324****9099 | 2026-09-01 17:22:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r233
|
Flex Money Transfer Limited | 1000149853178 | 5,625.27 | 0333****8370 | 2026-09-01 17:20:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r234
|
Flex Money Transfer Limited | 1000149853015 | 4,679.45 | 1101*****4045 | 2026-09-01 17:20:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r231
|
Flex Money Transfer Limited | 1000149852993 | 1,640.00 | +23354****6985 | 2026-09-01 17:20:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r232
|
Flex Money Transfer Limited | 1000149852959 | 5,152.36 | 2111*****0017 | 2026-09-01 17:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r229
|
Flex Money Transfer Limited | 1000149849129 | 3,941.00 | +23353****6578 | 2026-09-01 17:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r230
|
Flex Money Transfer Limited | 1000149848349 | 1,576.50 | +23354****2307 | 2026-09-01 17:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r72
|
D'Local | 661070090 | 405.17 | +23359****7594 | 2026-09-01 17:19:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r227
|
Flex Money Transfer Limited | 1000149852903 | 2,157.26 | 2100*****3019 | 2026-09-01 17:16:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r225
|
Flex Money Transfer Limited | 1000149852835 | 1,734.79 | +23353****7791 | 2026-09-01 17:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r226
|
Flex Money Transfer Limited | 1000149852825 | 2,314.90 | +23324****5787 | 2026-09-01 17:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r228
|
Flex Money Transfer Limited | 1000149852812 | 1,261.88 | +23320****3326 | 2026-09-01 17:16:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r224
|
Flex Money Transfer Limited | 1000149852658 | 5,310.00 | +23355****7450 | 2026-09-01 17:12:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r223
|
Flex Money Transfer Limited | 1000149852541 | 315.27 | 1101*****1584 | 2026-09-01 17:12:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r222
|
Flex Money Transfer Limited | 1000149847332 | 1,828.00 | +23324****1388 | 2026-09-01 17:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r220
|
Flex Money Transfer Limited | 1000149852302 | 5,674.93 | +23324****5674 | 2026-09-01 17:08:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r221
|
Flex Money Transfer Limited | 1000149852244 | 3,093.00 | +23355****0554 | 2026-09-01 17:08:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r219
|
Flex Money Transfer Limited | 11429743372847 | 69.00 | +23353****4739 | 2026-09-01 17:06:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r218
|
Flex Money Transfer Limited | 1000149852130 | 265.62 | +23355****0677 | 2026-09-01 17:04:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r216
|
Flex Money Transfer Limited | 1000149852052 | 1,903.56 | +23359****0264 | 2026-09-01 17:04:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r215
|
Flex Money Transfer Limited | 1000149850509 | 9,237.50 | +23359****2248 | 2026-09-01 17:04:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r217
|
Flex Money Transfer Limited | 1000149849736 | 9,900.00 | +23324****3450 | 2026-09-01 17:04:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r213
|
Flex Money Transfer Limited | 1000149852024 | 504.44 | +23354****0919 | 2026-09-01 17:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r214
|
Flex Money Transfer Limited | 1000149851964 | 1,128.44 | +23350****5050 | 2026-09-01 17:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r209
|
Flex Money Transfer Limited | 1000149852011 | 738.53 | +23354****6586 | 2026-09-01 17:01:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r212
|
Flex Money Transfer Limited | 1000149851963 | 5,518.08 | +23324****5898 | 2026-09-01 17:01:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r211
|
Flex Money Transfer Limited | 1000149851923 | 6,305.47 | +23324****2152 | 2026-09-01 17:01:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r210
|
Flex Money Transfer Limited | 1000149851042 | 475.00 | +23359****7595 | 2026-09-01 17:00:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r71
|
D'Local | 661060378 | 405.17 | +23354****3972 | 2026-09-01 16:57:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r208
|
Flex Money Transfer Limited | 1000149851646 | 4,994.72 | +23359****0640 | 2026-09-01 16:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r70
|
D'Local | 661059379 | 326.75 | +23354****7725 | 2026-09-01 16:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r206
|
Flex Money Transfer Limited | 1000149850692 | 281.38 | 9040*****0118 | 2026-09-01 16:40:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r207
|
Flex Money Transfer Limited | 1000149850681 | 7,881.84 | +23324****0402 | 2026-09-01 16:40:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r205
|
Flex Money Transfer Limited | 1000149850354 | 5,403.00 | +23324****5514 | 2026-09-01 16:36:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r204
|
Flex Money Transfer Limited | 1000149850203 | 3,150.37 | +23324****7971 | 2026-09-01 16:32:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r203
|
Flex Money Transfer Limited | 1000149850047 | 1,211.44 | +23324****4532 | 2026-09-01 16:32:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r202
|
Flex Money Transfer Limited | 1000149849890 | 2,787.00 | +23355****4883 | 2026-09-01 16:32:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r201
|
Flex Money Transfer Limited | 1000149850002 | 1,416.37 | +23359****6078 | 2026-09-01 16:28:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r200
|
Flex Money Transfer Limited | 1000149849864 | 2,157.26 | +23324****1532 | 2026-09-01 16:28:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r235
|
Flex Money Transfer Limited | 1000149849836 | 1,211.44 | 1441*****2287 | 2026-09-01 16:28:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r199
|
Flex Money Transfer Limited | 1000149849655 | 864.64 | +23354****2656 | 2026-09-01 16:24:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r198
|
Flex Money Transfer Limited | 1000149849640 | 1,574.00 | +23325****3981 | 2026-09-01 16:24:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r197
|
Flex Money Transfer Limited | 1000149849629 | 2,157.26 | +23359****1477 | 2026-09-01 16:24:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r196
|
Flex Money Transfer Limited | 1000149847474 | 4,758.00 | +23355****4583 | 2026-09-01 16:20:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r194
|
Flex Money Transfer Limited | 1000149849374 | 2,522.19 | +23324****0564 | 2026-09-01 16:20:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r195
|
Flex Money Transfer Limited | 1000149849369 | 7,296.22 | +23353****6572 | 2026-09-01 16:20:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r191
|
Flex Money Transfer Limited | 1000149849173 | 1,001.00 | +23354****2616 | 2026-09-01 16:16:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r192
|
Flex Money Transfer Limited | 1000149849163 | 953.61 | +23353****2479 | 2026-09-01 16:16:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r190
|
Flex Money Transfer Limited | 1000149849090 | 1,001.00 | +23354****4026 | 2026-09-01 16:16:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r193
|
Flex Money Transfer Limited | 1000149849024 | 3,783.28 | 2011*****2101 | 2026-09-01 16:16:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r189
|
Flex Money Transfer Limited | 1000149846282 | 2,225.00 | +23325****3933 | 2026-09-01 16:16:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r69
|
D'Local | 661041326 | 300.00 | +23353****1700 | 2026-09-01 16:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r68
|
D'Local | 661040835 | 130.70 | +23354****9028 | 2026-09-01 16:14:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r187
|
Flex Money Transfer Limited | 1000149848716 | 360.00 | +23354****8567 | 2026-09-01 16:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r186
|
Flex Money Transfer Limited | 1000149848287 | 2,472.00 | +23355****7450 | 2026-09-01 16:12:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r188
|
Flex Money Transfer Limited | 1000149847570 | 600.00 | 6161*****5818 | 2026-09-01 16:12:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r67
|
D'Local | 661038705 | 300.00 | +23324****2836 | 2026-09-01 16:10:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r66
|
D'Local | 661038652 | 241.00 | +23324****8060 | 2026-09-01 16:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r185
|
Flex Money Transfer Limited | 1000149848344 | 2,157.00 | +23355****1324 | 2026-09-01 16:08:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r184
|
Flex Money Transfer Limited | 1000149848200 | 2,472.00 | +23324****1760 | 2026-09-01 16:08:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r183
|
Flex Money Transfer Limited | 1000149847464 | 8,266.00 | +23324****3942 | 2026-09-01 16:08:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r182
|
Flex Money Transfer Limited | 1000149847084 | 7,948.00 | +23324****7898 | 2026-09-01 16:08:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r180
|
Flex Money Transfer Limited | 1000149848469 | 1,526.71 | +23354****3934 | 2026-09-01 16:04:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r181
|
Flex Money Transfer Limited | 1000149848370 | 3,733.63 | 1181*****6206 | 2026-09-01 16:04:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r179
|
Flex Money Transfer Limited | 1000149848161 | 6,305.47 | +23355****8670 | 2026-09-01 16:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r178
|
Flex Money Transfer Limited | 1000149848088 | 2,207.00 | +23354****1487 | 2026-09-01 16:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r177
|
Flex Money Transfer Limited | 1000149848084 | 7,251.00 | +23324****2561 | 2026-09-01 16:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r174
|
Flex Money Transfer Limited | 1000149847891 | 6,936.02 | +23324****5674 | 2026-09-01 15:56:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r176
|
Flex Money Transfer Limited | 1000149847716 | 1,200.00 | +23354****1469 | 2026-09-01 15:56:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r175
|
Flex Money Transfer Limited | 1000149847472 | 3,000.00 | +23324****7845 | 2026-09-01 15:56:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r173
|
Flex Money Transfer Limited | 1000149847639 | 337.00 | +23354****0560 | 2026-09-01 15:52:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r172
|
Flex Money Transfer Limited | 1000149847197 | 2,519.82 | 2479*****1018 | 2026-09-01 15:48:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r65
|
D'Local | 661028688 | 248.33 | +23353****8889 | 2026-09-01 15:48:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r64
|
D'Local | 661027862 | 178.00 | +23353****0909 | 2026-09-01 15:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r170
|
Flex Money Transfer Limited | 1000149847005 | 6,039.53 | +23324****4408 | 2026-09-01 15:44:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r171
|
Flex Money Transfer Limited | 1000149846991 | 3,733.00 | +23324****7081 | 2026-09-01 15:44:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r169
|
Flex Money Transfer Limited | 1000149846687 | 2,471.00 | +23324****6444 | 2026-09-01 15:44:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r63
|
D'Local | 661027351 | 261.40 | +23353****5011 | 2026-09-01 15:44:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r168
|
Flex Money Transfer Limited | 1000149845410 | 265.00 | +23353****8599 | 2026-09-01 15:40:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r62
|
D'Local | 661025005 | 304.38 | +23354****7327 | 2026-09-01 15:39:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r167
|
Flex Money Transfer Limited | 1000149846640 | 265.62 | +23354****0493 | 2026-09-01 15:36:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r165
|
Flex Money Transfer Limited | 1000149846478 | 1,526.71 | +23354****9819 | 2026-09-01 15:36:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r166
|
Flex Money Transfer Limited | 1000149846000 | 896.17 | +23355****8312 | 2026-09-01 15:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r164
|
Flex Money Transfer Limited | 1000149846293 | 3,784.00 | +23359****1107 | 2026-09-01 15:32:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r163
|
Flex Money Transfer Limited | 1000149845223 | 500.00 | +23324****1838 | 2026-09-01 15:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r162
|
Flex Money Transfer Limited | 1000149845129 | 2,855.00 | +23355****6564 | 2026-09-01 15:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r161
|
Flex Money Transfer Limited | 1000149846083 | 3,172.50 | +23324****3255 | 2026-09-01 15:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r159
|
Flex Money Transfer Limited | 1000149845919 | 2,860.83 | +23353****3572 | 2026-09-01 15:24:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r158
|
Flex Money Transfer Limited | 1000149845792 | 9,615.56 | +23353****0028 | 2026-09-01 15:24:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r157
|
Flex Money Transfer Limited | 1000149845694 | 1,500.00 | 1890*****1017 | 2026-09-01 15:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r156
|
Flex Money Transfer Limited | 1000149844620 | 1,665.00 | +23354****6605 | 2026-09-01 15:20:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r154
|
Flex Money Transfer Limited | 1000149845527 | 911.93 | +23353****9340 | 2026-09-01 15:16:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r155
|
Flex Money Transfer Limited | 1000149845457 | 9,093.28 | +23354****8763 | 2026-09-01 15:16:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r153
|
Flex Money Transfer Limited | 1000149844372 | 4,052.00 | +23359****4486 | 2026-09-01 15:12:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r152
|
Flex Money Transfer Limited | 1000149844160 | 6,303.11 | +23350****4955 | 2026-09-01 15:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r160
|
Flex Money Transfer Limited | 1000149845028 | 5,044.38 | +23354****5795 | 2026-09-01 15:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r61
|
D'Local | 661009587 | 338.20 | +23354****2409 | 2026-09-01 15:04:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r151
|
Flex Money Transfer Limited | 1000149844654 | 6,886.36 | 1400*****0616 | 2026-09-01 15:01:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r60
|
D'Local | 661007744 | 500.00 | +23355****4108 | 2026-09-01 15:00:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r150
|
Flex Money Transfer Limited | 1000149844519 | 3,103.08 | 1011*****0521 | 2026-09-01 14:58:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r113
|
D'Local | 661006593 | 300.84 | +23324****0806 | 2026-09-01 14:58:34 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r149
|
Flex Money Transfer Limited | 1000149844470 | 2,157.26 | +23354****9771 | 2026-09-01 14:56:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r148
|
Flex Money Transfer Limited | 1000149844469 | 3,152.74 | +23355****8285 | 2026-09-01 14:56:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r147
|
Flex Money Transfer Limited | 1000149844349 | 1,526.71 | +23359****3227 | 2026-09-01 14:52:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r59
|
D'Local | 661003862 | 418.24 | +23354****5292 | 2026-09-01 14:52:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r146
|
Flex Money Transfer Limited | 1000149844264 | 785.82 | +23353****1792 | 2026-09-01 14:48:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r145
|
Flex Money Transfer Limited | 1000149844195 | 1,526.71 | 1181*****6067 | 2026-09-01 14:48:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r144
|
Flex Money Transfer Limited | 1000149844159 | 1,574.00 | +23359****9413 | 2026-09-01 14:48:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r143
|
Flex Money Transfer Limited | 1000149843954 | 3,152.74 | 8012********7601 | 2026-09-01 14:44:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r142
|
Flex Money Transfer Limited | 1000149843143 | 3,780.92 | 2100*****9718 | 2026-09-01 14:44:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r141
|
Flex Money Transfer Limited | 1000149843060 | 3,310.00 | +23359****3586 | 2026-09-01 14:44:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r140
|
Flex Money Transfer Limited | 1000149843497 | 788.18 | 1032********7201 | 2026-09-01 14:32:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r139
|
Flex Money Transfer Limited | 1000149843041 | 7,534.00 | +23355****1331 | 2026-09-01 14:32:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r138
|
Flex Money Transfer Limited | 1000149841698 | 1,250.00 | +23355****3011 | 2026-09-01 14:32:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r58
|
D'Local | 660992322 | 365.96 | +23353****2901 | 2026-09-01 14:29:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r57
|
D'Local | 660991988 | 305.40 | +23354****2367 | 2026-09-01 14:28:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r137
|
Flex Money Transfer Limited | 1000149842910 | 2,850.86 | +23354****5135 | 2026-09-01 14:20:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r136
|
Flex Money Transfer Limited | 1000149842796 | 1,824.00 | +23350****4041 | 2026-09-01 14:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r135
|
Flex Money Transfer Limited | 1000149842498 | 580.89 | +23359****5956 | 2026-09-01 14:12:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r56
|
D'Local | 660975279 | 303.00 | +23355****3457 | 2026-09-01 14:11:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r55
|
D'Local | 660974902 | 261.40 | +23354****6652 | 2026-09-01 14:11:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r134
|
Flex Money Transfer Limited | 1000149841964 | 12,636.00 | 9040*****2891 | 2026-09-01 14:08:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r112
|
D'Local | 660964899 | 457.45 | +23353****4581 | 2026-09-01 14:01:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r111
|
D'Local | 660964845 | 104.56 | +23359****6757 | 2026-09-01 14:01:05 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r110
|
D'Local | 660964820 | 300.00 | +23357****6069 | 2026-09-01 14:01:04 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 202 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r282
|
Flex Money Transfer Limited | 1000149842107 | 1,053.80 | 1441*****3682 | 2026-09-01 14:00:16 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 203 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r133
|
Flex Money Transfer Limited | 1000149842094 | 6,287.34 | +23354****5091 | 2026-09-01 14:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r132
|
Flex Money Transfer Limited | 1000149841983 | 315.27 | +23324****4981 | 2026-09-01 13:56:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r131
|
Flex Money Transfer Limited | 1000149841529 | 2,860.00 | 2030*****4210 | 2026-09-01 13:56:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r130
|
Flex Money Transfer Limited | 1000149841394 | 265.00 | +23324****7936 | 2026-09-01 13:56:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r129
|
Flex Money Transfer Limited | 1000149841900 | 2,679.83 | +23359****7358 | 2026-09-01 13:52:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r128
|
Flex Money Transfer Limited | 1000149841238 | 2,696.00 | 8121*****6167 | 2026-09-01 13:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r54
|
D'Local | 660953433 | 392.10 | +23355****9418 | 2026-09-01 13:50:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r53
|
D'Local | 660946790 | 261.40 | +23353****6143 | 2026-09-01 13:43:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r127
|
Flex Money Transfer Limited | 1000149841490 | 2,945.44 | 2030*****2413 | 2026-09-01 13:40:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r126
|
Flex Money Transfer Limited | 1000149841412 | 6,353.00 | +23324****3831 | 2026-09-01 13:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r125
|
Flex Money Transfer Limited | 1000149841327 | 4,364.18 | +23355****9380 | 2026-09-01 13:36:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r123
|
Flex Money Transfer Limited | 1000149841281 | 580.89 | +23325****7292 | 2026-09-01 13:36:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r124
|
Flex Money Transfer Limited | 1000149841250 | 1,905.04 | +23355****9774 | 2026-09-01 13:36:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r122
|
Flex Money Transfer Limited | 11429095989146 | 69.00 | +23354****5288 | 2026-09-01 13:35:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r120
|
Flex Money Transfer Limited | 11429983938395 | 69.00 | +23359****2071 | 2026-09-01 13:32:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r121
|
Flex Money Transfer Limited | 1000149841230 | 2,204.55 | +23320****1232 | 2026-09-01 13:32:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r119
|
Flex Money Transfer Limited | 1000149841193 | 3,418.35 | +23355****0261 | 2026-09-01 13:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r118
|
Flex Money Transfer Limited | 1000149841191 | 3,418.35 | +23353****4743 | 2026-09-01 13:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r116
|
Flex Money Transfer Limited | 11429580981536 | 63.00 | +23350****7034 | 2026-09-01 13:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r52
|
D'Local | 660939200 | 500.00 | +23359****0691 | 2026-09-01 13:26:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r51
|
D'Local | 660938309 | 104.56 | +23324****6997 | 2026-09-01 13:24:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r114
|
Flex Money Transfer Limited | 1000149840817 | 6,621.53 | 4091*****0994 | 2026-09-01 13:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r113
|
Flex Money Transfer Limited | 1000149840344 | 2,522.98 | 2030*****2312 | 2026-09-01 13:04:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r112
|
Flex Money Transfer Limited | 1000149840060 | 315.00 | +23354****1050 | 2026-09-01 13:00:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r50
|
D'Local | 660884965 | 392.10 | +23359****1593 | 2026-09-01 12:54:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r49
|
D'Local | 660879829 | 100.64 | +23324****4224 | 2026-09-01 12:53:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r48
|
D'Local | 660798011 | 169.91 | +23324****8555 | 2026-09-01 12:34:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r110
|
Flex Money Transfer Limited | 1000149839614 | 423.00 | +23359****0730 | 2026-09-01 12:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r281
|
Flex Money Transfer Limited | 1000149839569 | 4,729.00 | +23300****0000 | 2026-09-01 12:32:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 232 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r111
|
Flex Money Transfer Limited | 1000149839517 | 7,548.00 | +23325****2690 | 2026-09-01 12:32:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r47
|
D'Local | 660796539 | 392.10 | +23324****6933 | 2026-09-01 12:32:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r108
|
Flex Money Transfer Limited | 1000149839598 | 4,000.03 | +23353****7147 | 2026-09-01 12:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r107
|
Flex Money Transfer Limited | 1000149839504 | 738.53 | +23354****5706 | 2026-09-01 12:24:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 236 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r106
|
Flex Money Transfer Limited | 1000149839404 | 2,364.55 | +23353****6953 | 2026-09-01 12:20:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 237 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r46
|
D'Local | 660789891 | 330.00 | +23359****0620 | 2026-09-01 12:16:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 238 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r105
|
Flex Money Transfer Limited | 1000149839183 | 2,062.00 | +23320****4007 | 2026-09-01 12:16:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 239 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r45
|
D'Local | 660789459 | 261.40 | +23359****0694 | 2026-09-01 12:15:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 240 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r44
|
D'Local | 660788023 | 500.00 | +23355****9167 | 2026-09-01 12:12:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 241 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r104
|
Flex Money Transfer Limited | 1000149839274 | 2,207.70 | +23324****5750 | 2026-09-01 12:12:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 242 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r103
|
Flex Money Transfer Limited | 1000149839013 | 5,832.56 | +23354****7425 | 2026-09-01 12:00:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 243 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r102
|
Flex Money Transfer Limited | 1000149838958 | 1,526.71 | 2071*****7684 | 2026-09-01 11:56:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 244 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r43
|
D'Local | 660779489 | 114.00 | +23359****8603 | 2026-09-01 11:54:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 245 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r101
|
Flex Money Transfer Limited | 1000149838488 | 3,150.36 | +23359****1064 | 2026-09-01 11:32:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 246 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r100
|
Flex Money Transfer Limited | 1000149838553 | 7,072.00 | 7251*****5271 | 2026-09-01 11:28:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 247 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r42
|
D'Local | 660767904 | 405.17 | +23354****5477 | 2026-09-01 11:26:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 248 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r41
|
D'Local | 660767681 | 326.75 | +23359****0644 | 2026-09-01 11:26:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 249 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r99
|
Flex Money Transfer Limited | 1000149838503 | 5,393.00 | +23324****4977 | 2026-09-01 11:24:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 250 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r98
|
Flex Money Transfer Limited | 1000149838389 | 2,481.99 | +23353****8421 | 2026-09-01 11:20:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 251 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r97
|
Flex Money Transfer Limited | 1000149838378 | 6,255.82 | +23355****6190 | 2026-09-01 11:20:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 252 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r96
|
Flex Money Transfer Limited | 11429202515844 | 34.00 | +23353****2315 | 2026-09-01 11:14:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 253 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r40
|
D'Local | 660763050 | 445.00 | +23324****4317 | 2026-09-01 11:13:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 254 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r39
|
D'Local | 660762892 | 130.70 | +23324****1570 | 2026-09-01 11:13:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 255 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r95
|
Flex Money Transfer Limited | 1000149838219 | 3,733.63 | +23353****5034 | 2026-09-01 11:08:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 256 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r94
|
Flex Money Transfer Limited | 1000149838041 | 307.00 | +23354****7435 | 2026-09-01 11:08:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 257 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r38
|
D'Local | 660757532 | 261.40 | +23353****1138 | 2026-09-01 11:04:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 258 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r93
|
Flex Money Transfer Limited | 1000149838135 | 3,172.00 | +23355****4898 | 2026-09-01 11:04:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 259 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r92
|
Flex Money Transfer Limited | 1000149838068 | 4,680.00 | +23359****6754 | 2026-09-01 11:04:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 260 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r91
|
Flex Money Transfer Limited | 1000149826689 | 220.00 | +23320****1952 | 2026-09-01 11:00:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 261 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r90
|
Flex Money Transfer Limited | 1000149837936 | 2,677.44 | +23324****2068 | 2026-09-01 10:56:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 262 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r89
|
Flex Money Transfer Limited | 1000149837860 | 9,000.00 | +23353****1179 | 2026-09-01 10:52:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 263 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r37
|
D'Local | 660752704 | 500.00 | +23355****1818 | 2026-09-01 10:50:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 264 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r88
|
Flex Money Transfer Limited | 11429074123574 | 14.00 | +23324****9910 | 2026-09-01 10:50:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 265 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r36
|
D'Local | 660752177 | 261.40 | +23324****9879 | 2026-09-01 10:49:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 266 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r87
|
Flex Money Transfer Limited | 1000149837654 | 502.07 | +23355****7554 | 2026-09-01 10:41:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 267 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r35
|
D'Local | 660748624 | 142.20 | +23353****1490 | 2026-09-01 10:36:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 268 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r34
|
D'Local | 660747561 | 150.00 | +23324****9405 | 2026-09-01 10:32:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 269 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r81
|
Flex Money Transfer Limited | 1000149837515 | 1,053.80 | +23353****3589 | 2026-09-01 10:32:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 270 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r80
|
Flex Money Transfer Limited | 1000149837225 | 1,891.00 | +23359****9801 | 2026-09-01 10:32:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 271 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r33
|
D'Local | 660747284 | 392.10 | +23324****7105 | 2026-09-01 10:31:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 272 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r78
|
Flex Money Transfer Limited | 1000149837428 | 1,211.44 | +23355****1649 | 2026-09-01 10:28:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r32
|
D'Local | 660744295 | 405.17 | +23324****0330 | 2026-09-01 10:23:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r77
|
Flex Money Transfer Limited | 1000149837259 | 1,892.00 | +23353****1888 | 2026-09-01 10:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r31
|
D'Local | 660738442 | 200.00 | +23353****7697 | 2026-09-01 10:16:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r76
|
Flex Money Transfer Limited | 11429835620160 | 69.00 | +23359****5976 | 2026-09-01 10:11:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r75
|
Flex Money Transfer Limited | 11429393817154 | 62.00 | +23324****2023 | 2026-09-01 10:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r30
|
D'Local | 660736182 | 405.17 | +23325****6070 | 2026-09-01 10:09:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r74
|
Flex Money Transfer Limited | UEI1A04 | 80.16 | +23354****7215 | 2026-09-01 10:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r29
|
D'Local | 660732438 | 250.00 | +23353****7697 | 2026-09-01 09:55:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r73
|
Flex Money Transfer Limited | 1000149836667 | 3,733.63 | +23324****5240 | 2026-09-01 09:52:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r72
|
Flex Money Transfer Limited | 1000149836488 | 3,093.00 | +23354****9080 | 2026-09-01 09:48:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r71
|
Flex Money Transfer Limited | UEI191C2 | 87.90 | +23324****7088 | 2026-09-01 09:48:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r70
|
Flex Money Transfer Limited | 11429284504015 | 69.00 | +23350****1304 | 2026-09-01 09:45:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r67
|
Flex Money Transfer Limited | 1000149836168 | 6,255.82 | +23354****2662 | 2026-09-01 09:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r68
|
Flex Money Transfer Limited | 1000149836103 | 3,733.63 | +23324****8252 | 2026-09-01 09:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r69
|
Flex Money Transfer Limited | 1000149836095 | 1,211.44 | +23350****6995 | 2026-09-01 09:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r66
|
Flex Money Transfer Limited | UEI19S15 | 1,054.80 | +23324****7088 | 2026-09-01 09:28:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r280
|
Flex Money Transfer Limited | 1000149835932 | 3,152.74 | +23355****9810 | 2026-09-01 09:28:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 290 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r65
|
Flex Money Transfer Limited | 1000149835880 | 7,989.72 | +23353****0568 | 2026-09-01 09:28:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r28
|
D'Local | 660725193 | 500.00 | +23324****6296 | 2026-09-01 09:27:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r64
|
Flex Money Transfer Limited | 1000149835968 | 1,053.80 | +23354****3138 | 2026-09-01 09:24:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r63
|
Flex Money Transfer Limited | 1000149835826 | 896.17 | +23350****1641 | 2026-09-01 09:20:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r27
|
D'Local | 660722491 | 209.12 | +23355****8491 | 2026-09-01 09:16:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r26
|
D'Local | 660722440 | 500.00 | +23359****5273 | 2026-09-01 09:16:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r62
|
Flex Money Transfer Limited | 1000149835764 | 3,807.00 | +23350****8070 | 2026-09-01 09:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r61
|
Flex Money Transfer Limited | 1000149835660 | 2,779.00 | +23353****3932 | 2026-09-01 09:12:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r60
|
Flex Money Transfer Limited | 1000149835607 | 5,001.03 | +23324****9394 | 2026-09-01 09:12:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r59
|
Flex Money Transfer Limited | 11429355195229 | 66.00 | +23359****4468 | 2026-09-01 09:11:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r109
|
D'Local | 660720781 | 457.45 | +23353****4581 | 2026-09-01 09:09:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 301 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r25
|
D'Local | 660720327 | 392.10 | +23353****5086 | 2026-09-01 09:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r58
|
Flex Money Transfer Limited | 1000149835259 | 1,101.09 | +23355****4522 | 2026-09-01 09:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r24
|
D'Local | 660713312 | 500.00 | +23355****6013 | 2026-09-01 08:58:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r57
|
Flex Money Transfer Limited | 1000149834675 | 25,349.30 | 1441*****5272 | 2026-09-01 08:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r23
|
D'Local | 660712212 | 350.00 | +23324****1236 | 2026-09-01 08:53:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r115
|
Flex Money Transfer Limited | 1000149835108 | 1,766.32 | +23353****2445 | 2026-09-01 08:52:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r108
|
D'Local | 660711872 | 160.00 | +23324****8236 | 2026-09-01 08:52:05 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 308 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r55
|
Flex Money Transfer Limited | 1000149835049 | 4,994.72 | +23357****0274 | 2026-09-01 08:48:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r56
|
Flex Money Transfer Limited | 1000149835004 | 472.91 | +23353****5908 | 2026-09-01 08:48:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r22
|
D'Local | 660710645 | 229.05 | +23355****5375 | 2026-09-01 08:46:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r54
|
Flex Money Transfer Limited | 1000149834902 | 1,526.71 | +23354****0620 | 2026-09-01 08:44:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r117
|
Flex Money Transfer Limited | 1000149834795 | 3,026.63 | +23353****4813 | 2026-09-01 08:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r21
|
D'Local | 660708709 | 500.00 | +23355****5191 | 2026-09-01 08:38:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r53
|
Flex Money Transfer Limited | 11429380670757 | 69.00 | +23359****2071 | 2026-09-01 08:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r51
|
Flex Money Transfer Limited | 1000149834590 | 580.89 | +23324****0760 | 2026-09-01 08:32:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r50
|
Flex Money Transfer Limited | 1000149834464 | 833.11 | +23324****8161 | 2026-09-01 08:32:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r52
|
Flex Money Transfer Limited | 1000149834278 | 2,020.00 | +23355****9560 | 2026-09-01 08:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r49
|
Flex Money Transfer Limited | 1000149834237 | 3,182.00 | +23355****9177 | 2026-09-01 08:32:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r48
|
Flex Money Transfer Limited | 1000149834199 | 18,866.76 | 1302*****5241 | 2026-09-01 08:32:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r20
|
D'Local | 660707139 | 500.00 | +23355****0813 | 2026-09-01 08:32:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r47
|
Flex Money Transfer Limited | 1000149832594 | 1,905.00 | +23359****6265 | 2026-09-01 08:28:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r19
|
D'Local | 660703071 | 228.00 | +23324****0437 | 2026-09-01 08:21:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r46
|
Flex Money Transfer Limited | UEI18EN | 1,133.91 | +23324****6136 | 2026-09-01 08:14:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r18
|
D'Local | 660701409 | 500.00 | +23324****2771 | 2026-09-01 08:14:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r45
|
Flex Money Transfer Limited | 1000149833947 | 896.17 | +23353****2187 | 2026-09-01 08:12:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r44
|
Flex Money Transfer Limited | 1000149833883 | 3,137.76 | +23353****8371 | 2026-09-01 08:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r17
|
D'Local | 660699481 | 196.05 | +23353****1225 | 2026-09-01 08:05:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r43
|
Flex Money Transfer Limited | 1000149833380 | 472.91 | +23324****4626 | 2026-09-01 07:52:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r42
|
Flex Money Transfer Limited | 11429687349417 | 69.00 | +23324****4016 | 2026-09-01 07:47:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r40
|
Flex Money Transfer Limited | 1000149833181 | 9,723.83 | 9040*****1081 | 2026-09-01 07:44:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r41
|
Flex Money Transfer Limited | 1000149833121 | 3,323.77 | +23354****9591 | 2026-09-01 07:44:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r39
|
Flex Money Transfer Limited | 1000149833117 | 7,201.64 | +23350****8866 | 2026-09-01 07:44:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r16
|
D'Local | 660694209 | 457.45 | +23354****8338 | 2026-09-01 07:39:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r15
|
D'Local | 660694147 | 213.78 | +23355****2068 | 2026-09-01 07:39:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r38
|
Flex Money Transfer Limited | 1000149832773 | 10,000.00 | +23324****5834 | 2026-09-01 07:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r14
|
D'Local | 660691747 | 336.30 | +23324****8381 | 2026-09-01 07:27:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r107
|
D'Local | 660688419 | 104.56 | +23359****6757 | 2026-09-01 07:11:59 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 338 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r37
|
Flex Money Transfer Limited | 11429633600357 | 69.00 | +23324****2610 | 2026-09-01 07:08:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r36
|
Flex Money Transfer Limited | 1000149831095 | 866.31 | +23355****5267 | 2026-09-01 07:08:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r13
|
D'Local | 660686550 | 341.13 | +23354****5477 | 2026-09-01 07:03:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r34
|
Flex Money Transfer Limited | 1000149831825 | 896.17 | +23355****8665 | 2026-09-01 07:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r35
|
Flex Money Transfer Limited | 1000149831774 | 6,265.00 | +23353****2172 | 2026-09-01 07:00:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r33
|
Flex Money Transfer Limited | 1000149831686 | 549.36 | +23353****0142 | 2026-09-01 06:56:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r32
|
Flex Money Transfer Limited | 1000149831267 | 3,093.00 | +23355****8973 | 2026-09-01 06:48:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r31
|
Flex Money Transfer Limited | 1000149831275 | 2,207.70 | +23324****1895 | 2026-09-01 06:44:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r30
|
Flex Money Transfer Limited | UEI16161D | 5,010.30 | +23354****3406 | 2026-09-01 06:43:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r29
|
Flex Money Transfer Limited | 1000149831017 | 3,103.08 | +23354****3930 | 2026-09-01 06:32:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r28
|
Flex Money Transfer Limited | 1000149830879 | 2,314.90 | +23350****4633 | 2026-09-01 06:28:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r26
|
Flex Money Transfer Limited | 1000149830654 | 2,384.02 | +23324****2667 | 2026-09-01 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r27
|
Flex Money Transfer Limited | 1000149830625 | 635.74 | +23354****6098 | 2026-09-01 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r25
|
Flex Money Transfer Limited | 1000149830595 | 1,261.09 | 1441*****9811 | 2026-09-01 06:20:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r12
|
D'Local | 660672974 | 200.33 | +23354****4234 | 2026-09-01 06:19:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r24
|
Flex Money Transfer Limited | 1000149830365 | 4,000.00 | +23354****2307 | 2026-09-01 06:13:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r23
|
Flex Money Transfer Limited | 11429714230419 | 41.00 | +23353****4155 | 2026-09-01 06:12:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r22
|
Flex Money Transfer Limited | 1329367700 | 9,518.75 | +23324****6528 | 2026-09-01 06:09:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r11
|
D'Local | 660669043 | 200.00 | +23359****0981 | 2026-09-01 06:02:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r10
|
D'Local | 660669009 | 123.90 | +23359****5254 | 2026-09-01 06:02:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r21
|
Flex Money Transfer Limited | 1000149830072 | 9,408.55 | +23354****3366 | 2026-09-01 06:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r20
|
Flex Money Transfer Limited | 1000149830014 | 1,506.00 | +23324****0945 | 2026-09-01 05:56:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r19
|
Flex Money Transfer Limited | UEI151JX | 439.50 | +23353****0286 | 2026-09-01 05:55:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r18
|
Flex Money Transfer Limited | 1000149829614 | 954.00 | +23353****6408 | 2026-09-01 05:52:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r9
|
D'Local | 660660361 | 405.17 | +23325****0189 | 2026-09-01 05:50:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r17
|
Flex Money Transfer Limited | 1000149829054 | 3,807.00 | +23353****4481 | 2026-09-01 05:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r16
|
Flex Money Transfer Limited | 1000149828863 | 3,180.00 | +23353****4605 | 2026-09-01 05:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r15
|
Flex Money Transfer Limited | 1000149829557 | 580.89 | +23324****6887 | 2026-09-01 05:40:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r14
|
Flex Money Transfer Limited | 1000149829443 | 630.00 | +23324****7868 | 2026-09-01 05:36:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r13
|
Flex Money Transfer Limited | 1000149829253 | 600.00 | +23353****9804 | 2026-09-01 05:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r12
|
Flex Money Transfer Limited | 1000149829179 | 2,314.90 | +23355****3575 | 2026-09-01 05:28:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r11
|
Flex Money Transfer Limited | 1000149829171 | 2,567.12 | 2018*****7001 | 2026-09-01 05:28:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r10
|
Flex Money Transfer Limited | 1000149829017 | 6,444.98 | +23324****1257 | 2026-09-01 05:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r9
|
Flex Money Transfer Limited | 1000149829005 | 281.38 | +23325****9208 | 2026-09-01 05:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r8
|
Flex Money Transfer Limited | 1000149828673 | 2,235.29 | +23359****0244 | 2026-09-01 05:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r279
|
Flex Money Transfer Limited | 11429300340597 | 20.00 | +23359****3440 | 2026-09-01 03:18:38 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 374 |
Daily Sales Report-(01-Sept-26) DL.xlsx:r106
|
D'Local | 660579992 | 104.56 | +23359****6757 | 2026-09-01 01:51:17 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 375 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r278
|
Flex Money Transfer Limited | 11429148128784 | 69.00 | +23359****3440 | 2026-09-01 01:21:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 376 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r109
|
Flex Money Transfer Limited | 1000149816891 | 31,647.00 | 0250*****5012 | 2026-08-31 15:12:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-08-31 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 377 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r84
|
Flex Money Transfer Limited | 1000149795877 | 1,526.71 | +23355****6767 | 2026-08-30 16:12:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 378 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r83
|
Flex Money Transfer Limited | 1000149795853 | 580.89 | +23324****4980 | 2026-08-30 16:12:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 379 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r85
|
Flex Money Transfer Limited | 1000149795381 | 1,211.44 | +23324****4891 | 2026-08-30 16:00:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 380 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r86
|
Flex Money Transfer Limited | 1000149794840 | 2,208.00 | +23355****4543 | 2026-08-30 15:52:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-30 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 381 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r79
|
Flex Money Transfer Limited | 1000149751459 | 3,886.00 | 1441*****2871 | 2026-08-28 15:57:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-28 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 382 |
Daily Sales Report-(01-Sept-26) FMT.xlsx:r82
|
Flex Money Transfer Limited | 261933022425 | 1,570.14 | 3011*****8063 | 2026-08-28 08:53:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-08-28 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
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