Run Conclusion b3d2afbb
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-10 · pipeline mode
15 of 223 intended sends succeeded. 627 items need attention: 207 contradictions, 210 orphan successes, 208 gateway gaps, 2 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 | 1000150670797 | 32,670.84 |
Flex Money Transfer Limited_Daily Sales :r23
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150681855 | 26,136.67 |
Flex Money Transfer Limited_Daily Sales :r107
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150676732 | 19,603.32 |
Flex Money Transfer Limited_Daily Sales :r60
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150686255 | 16,465.00 |
Flex Money Transfer Limited_Daily Sales :r161
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150682780 | 13,708.61 |
Flex Money Transfer Limited_Daily Sales :r116
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150676289 | 13,069.15 |
Flex Money Transfer Limited_Daily Sales :r58
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150679003 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r82
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150683367 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r127
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150675146 | 9,801.25 |
Flex Money Transfer Limited_Daily Sales :r49
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150679400 | 9,800.00 |
Flex Money Transfer Limited_Daily Sales :r85
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150685739 | 9,781.00 |
Flex Money Transfer Limited_Daily Sales :r149
|
|
| 12 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150681803 | 9,749.80 |
Flex Money Transfer Limited_Daily Sales :r105
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150670579 | 9,000.00 |
Flex Money Transfer Limited_Daily Sales :r21
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150680060 | 8,821.00 |
Flex Money Transfer Limited_Daily Sales :r94
|
|
| 15 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150670871 | 8,168.53 |
Flex Money Transfer Limited_Daily Sales :r24
|
|
| 16 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150681665 | 7,985.57 |
Flex Money Transfer Limited_Daily Sales :r103
|
|
| 17 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150680080 | 7,789.55 |
Flex Money Transfer Limited_Daily Sales :r92
|
|
| 18 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150672828 | 7,136.00 |
Flex Money Transfer Limited_Daily Sales :r28
|
|
| 19 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150669381 | 6,972.00 |
Flex Money Transfer Limited_Daily Sales :r64
|
|
| 20 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150675184 | 6,678.74 |
Flex Money Transfer Limited_Daily Sales :r50
|
|
| 21 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150673948 | 6,646.07 |
Flex Money Transfer Limited_Daily Sales :r37
|
|
| 22 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150684836 | 6,534.99 |
Flex Money Transfer Limited_Daily Sales :r139
|
|
| 23 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150685911 | 6,482.71 |
Flex Money Transfer Limited_Daily Sales :r148
|
|
| 24 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150670335 | 6,371.63 |
Flex Money Transfer Limited_Daily Sales :r19
|
|
| 25 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150684853 | 6,208.28 |
Flex Money Transfer Limited_Daily Sales :r138
|
|
| 26 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150669539 | 6,156.00 |
Flex Money Transfer Limited_Daily Sales :r10
|
|
| 27 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | UEJAI319 | 6,132.00 |
Flex Money Transfer Limited_Daily Sales :r171
|
|
| 28 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150682497 | 6,025.32 |
Flex Money Transfer Limited_Daily Sales :r114
|
|
| 29 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150679204 | 6,000.00 |
Flex Money Transfer Limited_Daily Sales :r83
|
|
| 30 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150686684 | 5,880.00 |
Flex Money Transfer Limited_Daily Sales :r163
|
|
| 31 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150687845 | 5,340.00 |
Flex Money Transfer Limited_Daily Sales :r169
|
|
| 32 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150676903 | 5,224.88 |
Flex Money Transfer Limited_Daily Sales :r66
|
|
| 33 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150686402 | 5,175.88 |
Flex Money Transfer Limited_Daily Sales :r154
|
|
| 34 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150680737 | 5,010.89 |
Flex Money Transfer Limited_Daily Sales :r97
|
|
| 35 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150680083 | 4,850.80 |
Flex Money Transfer Limited_Daily Sales :r91
|
|
| 36 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150674735 | 4,849.17 |
Flex Money Transfer Limited_Daily Sales :r44
|
|
| 37 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150676171 | 4,522.46 |
Flex Money Transfer Limited_Daily Sales :r57
|
|
| 38 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150684847 | 4,247.21 |
Flex Money Transfer Limited_Daily Sales :r140
|
|
| 39 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150687886 | 4,195.75 |
Flex Money Transfer Limited_Daily Sales :r170
|
|
| 40 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681601298 | 4,099.00 |
D'Local_Daily Sales :r27
|
|
| 41 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681490804 | 4,000.00 |
D'Local_Daily Sales :r8
|
|
| 42 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150676126 | 3,869.04 |
Flex Money Transfer Limited_Daily Sales :r56
|
|
| 43 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150681351 | 3,607.68 |
Flex Money Transfer Limited_Daily Sales :r101
|
|
| 44 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150688059 | 3,593.79 |
Flex Money Transfer Limited_Daily Sales :r172
|
|
| 45 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150683917 | 3,430.44 |
Flex Money Transfer Limited_Daily Sales :r129
|
|
| 46 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681558805 | 3,303.75 |
D'Local_Daily Sales :r18
|
|
| 47 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150670066 | 3,267.90 |
Flex Money Transfer Limited_Daily Sales :r16
|
|
| 48 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150674595 | 3,267.08 |
Flex Money Transfer Limited_Daily Sales :r41
|
|
| 49 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150669613 | 3,267.00 |
Flex Money Transfer Limited_Daily Sales :r11
|
|
| 50 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150680871 | 3,265.00 |
Flex Money Transfer Limited_Daily Sales :r99
|
Showing the first 50 of 420 items — open the tabs above for the full lists.
Partner Intended Total
223
592,916.90
Economically Successful
15
6.7%
15,355.34
Gateway Gaps
208
577,561.56
Duplicate Risk Extra
0
0.00
+2 possible (same gateway)
Contradictions
207
575,979.47
Orphan Gateway Success
210
526,715.40
Skipped Input Rows
2
1,066,086.46
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 | 53
58,291.58 |
12
9,735.58
22.6%
|
41
48,556.00 |
0
0.00
|
41
48,556.00 |
| Flex Money Transfer Limited | 170
534,625.32 |
3
5,619.76
1.8%
|
167
529,005.56 |
0
0.00
|
166
527,423.47 |
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 | 223
592,916.90 |
15
15,355.34 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
208
577,561.56 |
0
0.00 |
| Processed | 222
591,334.81 |
15
15,355.34 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
207
575,979.47 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 1
1,582.09 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,582.09 |
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 | 53
58,291.58 |
12
9,735.58 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
41
48,556.00 |
0
0.00 |
| Processed | 53
58,291.58 |
12
9,735.58 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
41
48,556.00 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 170
534,625.32 |
3
5,619.76 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
167
529,005.56 |
0
0.00 |
| Processed | 169
533,043.23 |
3
5,619.76 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
166
527,423.47 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 1
1,582.09 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,582.09 |
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
15
GHS 15,355.34
Derived Residual
0
GHS 0.00
Residual Processed
0
GHS 0.00
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
|
12 | 9,735.58 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 12 | 9,735.58 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
3 | 5,619.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 3 | 5,619.76 |
| Raw Total | 15 | 15,355.34 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 15 | 15,355.34 | |
Duplicate Success Risk
2 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
Channel O
Account 245206113
GHS 502.10
Gateway shows Processed at 2026-10-11 13:40 then Processed at 2026-10-11 14:15 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 1,004.20
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-11 13:40:18 | SUCCESS | 6701149397 | 502.10 | 245206113 | Transfers | 10101.xlsx:r187 |
| 2026-10-11 14:15:09 | SUCCESS | 6704370427 | 502.10 | 245206113 | Transfers | 10101.xlsx:r198 |
Partner row evidence
No partner row was found in this account and amount bucket.
Possible
Possible double processing
Channel O
Account 1441000020597
GHS 500.00
Gateway shows Processed at 2026-10-11 10:30 then Processed at 2026-10-11 10:31 for the same account and amount; partner intended 0 sends, so one or more processed rows may be extra.
2 processed /
0 failed /
0 partner
+2 possible / GHS 1,000.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-11 10:30:38 | SUCCESS | 6706052736 | 500.00 | 1441000020597 | Transfers | 10101.xlsx:r203 |
| 2026-10-11 10:31:53 | SUCCESS | 6704666340 | 500.00 | 1441000020597 | Transfers | 10101.xlsx:r199 |
Partner row evidence
No partner row was found in this account and amount bucket.
Gateway Gaps
208 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
208
GHS 577,561.56
Gateway Found, No Success
0
GHS 0.00
No Gateway Evidence
208
GHS 577,561.56
Processed
207
GHS 575,979.47
Failed
0
GHS 0.00
Pending
1
GHS 1,582.09
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-(10-Oct-26) FMT.xls:r8 | Flex Money Transfer Limited | 1330484204 | 716.76 | +23355****4941 | 2026-10-10 04:41:00 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 2 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r9 | Flex Money Transfer Limited | 1000150669386 | 3,264.00 | +23355****6184 | 2026-10-10 04:45:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 3 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r10 | Flex Money Transfer Limited | 1000150669539 | 6,156.00 | +23354****8086 | 2026-10-10 04:54:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 4 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r11 | Flex Money Transfer Limited | 1000150669613 | 3,267.00 | +23355****9875 | 2026-10-10 05:03:52 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 5 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r12 | Flex Money Transfer Limited | 1000150669742 | 2,450.00 | +23354****6114 | 2026-10-10 05:15:18 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 6 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r13 | Flex Money Transfer Limited | UEJA5N10 | 2,014.80 | +23359****3002 | 2026-10-10 05:23:56 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 7 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r14 | Flex Money Transfer Limited | 1000150669979 | 966.00 | 1011*****7955 | 2026-10-10 05:24:24 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r15 | Flex Money Transfer Limited | 1000150670042 | 601.96 | 3031*****3977 | 2026-10-10 05:28:13 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r16 | Flex Money Transfer Limited | 1000150670066 | 3,267.90 | +23355****8650 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r17 | Flex Money Transfer Limited | 1000150670084 | 1,255.38 | +23324****0617 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r18 | Flex Money Transfer Limited | 1000150670233 | 275.25 | +23324****4015 | 2026-10-10 05:38:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r19 | Flex Money Transfer Limited | 1000150670335 | 6,371.63 | 2100*****2311 | 2026-10-10 05:44:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r20 | Flex Money Transfer Limited | 1000150670391 | 650.97 | +23355****8410 | 2026-10-10 05:48:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r21 | Flex Money Transfer Limited | 1000150670579 | 9,000.00 | +23355****2338 | 2026-10-10 05:58:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r22 | Flex Money Transfer Limited | 1000150670688 | 2,921.59 | +23355****6886 | 2026-10-10 06:04:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r23 | Flex Money Transfer Limited | 1000150670797 | 32,670.84 | 2033*****7601 | 2026-10-10 06:10:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r24 | Flex Money Transfer Limited | 1000150670871 | 8,168.53 | 7101*****4915 | 2026-10-10 06:14:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r25 | Flex Money Transfer Limited | 1000150671474 | 523.55 | +23353****4005 | 2026-10-10 06:41:03 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r26 | Flex Money Transfer Limited | 1000150672586 | 1,500.00 | +23324****6924 | 2026-10-10 07:41:27 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r27 | Flex Money Transfer Limited | 1000150672843 | 601.96 | +23359****3363 | 2026-10-10 07:42:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r28 | Flex Money Transfer Limited | 1000150672828 | 7,136.00 | +23324****2540 | 2026-10-10 07:42:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r29 | Flex Money Transfer Limited | 1000150672951 | 816.77 | +23324****8049 | 2026-10-10 07:46:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r30 | Flex Money Transfer Limited | 1000150672897 | 200.11 | +23325****6010 | 2026-10-10 07:44:21 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r31 | Flex Money Transfer Limited | 1000150673067 | 961.34 | +23324****1710 | 2026-10-10 07:52:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r32 | Flex Money Transfer Limited | 1000150673324 | 275.25 | +23324****5796 | 2026-10-10 08:04:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r33 | Flex Money Transfer Limited | 11429518257535 | 57.00 | +23350****0480 | 2026-10-10 07:50:16 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 27 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r34 | Flex Money Transfer Limited | 1000150673746 | 816.77 | +23354****1400 | 2026-10-10 08:22:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 28 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r35 | Flex Money Transfer Limited | 1000150673858 | 1,222.71 | +23353****2766 | 2026-10-10 08:28:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 29 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r36 | Flex Money Transfer Limited | 1000150673867 | 765.31 | +23354****5140 | 2026-10-10 08:28:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 30 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r37 | Flex Money Transfer Limited | 1000150673948 | 6,646.07 | +23324****0614 | 2026-10-10 08:32:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 31 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r38 | Flex Money Transfer Limited | 1000150674036 | 438.61 | +23324****8661 | 2026-10-10 08:36:50 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 32 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r39 | Flex Money Transfer Limited | 1000150674075 | 2,940.38 | +23355****8914 | 2026-10-10 08:40:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 33 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r40 | Flex Money Transfer Limited | 1000150674443 | 1,957.80 | +23324****7074 | 2026-10-10 08:58:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 34 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r41 | Flex Money Transfer Limited | 1000150674595 | 3,267.08 | +23354****8799 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 35 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r42 | Flex Money Transfer Limited | 1000150674596 | 326.71 | +23355****9784 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 36 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r43 | Flex Money Transfer Limited | 1000150674668 | 1,633.54 | +23324****6430 | 2026-10-10 09:09:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 37 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r44 | Flex Money Transfer Limited | 1000150674735 | 4,849.17 | +23355****4266 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r45 | Flex Money Transfer Limited | 1000150674756 | 928.67 | +23324****6344 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 39 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r46 | Flex Money Transfer Limited | 1000150674739 | 209.91 | +23353****5875 | 2026-10-10 09:14:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 40 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r47 | Flex Money Transfer Limited | 1000150675084 | 1,582.09 | +23325****3516 | 2026-10-10 09:32:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 41 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r48 | Flex Money Transfer Limited | 11429207341040 | 34.00 | +23353****4635 | 2026-10-10 09:33:49 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 42 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r49 | Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 43 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r50 | Flex Money Transfer Limited | 1000150675184 | 6,678.74 | +23354****1756 | 2026-10-10 09:38:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 44 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r51 | Flex Money Transfer Limited | 1000150675226 | 1,639.00 | +23354****6447 | 2026-10-10 09:41:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 45 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r52 | Flex Money Transfer Limited | 1000150675348 | 1,000.00 | +23325****6140 | 2026-10-10 09:48:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 46 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r53 | Flex Money Transfer Limited | 1000150675521 | 980.13 | +23353****6606 | 2026-10-10 10:00:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 47 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r54 | Flex Money Transfer Limited | 11429707134014 | 21.00 | +23355****7040 | 2026-10-10 10:03:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 48 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r55 | Flex Money Transfer Limited | 1000150675964 | 1,634.00 | 1029*****6988 | 2026-10-10 10:33:02 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 49 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r56 | Flex Money Transfer Limited | 1000150676126 | 3,869.04 | +23355****5210 | 2026-10-10 10:38:08 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 50 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r57 | Flex Money Transfer Limited | 1000150676171 | 4,522.46 | +23324****9611 | 2026-10-10 10:42:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
207 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
207
GHS 575,979.47
Processed
207
GHS 575,979.47
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-(10-Oct-26) FMT.xls:r8 | Flex Money Transfer Limited | 1330484204 | 716.76 | +23355****4941 | 2026-10-10 04:41:00 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r9 | Flex Money Transfer Limited | 1000150669386 | 3,264.00 | +23355****6184 | 2026-10-10 04:45:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r10 | Flex Money Transfer Limited | 1000150669539 | 6,156.00 | +23354****8086 | 2026-10-10 04:54:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r11 | Flex Money Transfer Limited | 1000150669613 | 3,267.00 | +23355****9875 | 2026-10-10 05:03:52 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r12 | Flex Money Transfer Limited | 1000150669742 | 2,450.00 | +23354****6114 | 2026-10-10 05:15:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r13 | Flex Money Transfer Limited | UEJA5N10 | 2,014.80 | +23359****3002 | 2026-10-10 05:23:56 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r14 | Flex Money Transfer Limited | 1000150669979 | 966.00 | 1011*****7955 | 2026-10-10 05:24:24 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 8 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r15 | Flex Money Transfer Limited | 1000150670042 | 601.96 | 3031*****3977 | 2026-10-10 05:28:13 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r16 | Flex Money Transfer Limited | 1000150670066 | 3,267.90 | +23355****8650 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 10 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r17 | Flex Money Transfer Limited | 1000150670084 | 1,255.38 | +23324****0617 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 11 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r18 | Flex Money Transfer Limited | 1000150670233 | 275.25 | +23324****4015 | 2026-10-10 05:38:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 12 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r19 | Flex Money Transfer Limited | 1000150670335 | 6,371.63 | 2100*****2311 | 2026-10-10 05:44:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 13 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r20 | Flex Money Transfer Limited | 1000150670391 | 650.97 | +23355****8410 | 2026-10-10 05:48:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 14 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r21 | Flex Money Transfer Limited | 1000150670579 | 9,000.00 | +23355****2338 | 2026-10-10 05:58:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 15 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r22 | Flex Money Transfer Limited | 1000150670688 | 2,921.59 | +23355****6886 | 2026-10-10 06:04:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 16 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r23 | Flex Money Transfer Limited | 1000150670797 | 32,670.84 | 2033*****7601 | 2026-10-10 06:10:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 17 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r24 | Flex Money Transfer Limited | 1000150670871 | 8,168.53 | 7101*****4915 | 2026-10-10 06:14:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 18 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r25 | Flex Money Transfer Limited | 1000150671474 | 523.55 | +23353****4005 | 2026-10-10 06:41:03 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 19 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r26 | Flex Money Transfer Limited | 1000150672586 | 1,500.00 | +23324****6924 | 2026-10-10 07:41:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 20 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r27 | Flex Money Transfer Limited | 1000150672843 | 601.96 | +23359****3363 | 2026-10-10 07:42:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 21 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r28 | Flex Money Transfer Limited | 1000150672828 | 7,136.00 | +23324****2540 | 2026-10-10 07:42:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 22 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r29 | Flex Money Transfer Limited | 1000150672951 | 816.77 | +23324****8049 | 2026-10-10 07:46:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 23 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r30 | Flex Money Transfer Limited | 1000150672897 | 200.11 | +23325****6010 | 2026-10-10 07:44:21 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 24 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r31 | Flex Money Transfer Limited | 1000150673067 | 961.34 | +23324****1710 | 2026-10-10 07:52:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 25 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r32 | Flex Money Transfer Limited | 1000150673324 | 275.25 | +23324****5796 | 2026-10-10 08:04:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 26 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r33 | Flex Money Transfer Limited | 11429518257535 | 57.00 | +23350****0480 | 2026-10-10 07:50:16 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 27 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r34 | Flex Money Transfer Limited | 1000150673746 | 816.77 | +23354****1400 | 2026-10-10 08:22:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 28 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r35 | Flex Money Transfer Limited | 1000150673858 | 1,222.71 | +23353****2766 | 2026-10-10 08:28:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 29 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r36 | Flex Money Transfer Limited | 1000150673867 | 765.31 | +23354****5140 | 2026-10-10 08:28:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 30 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r37 | Flex Money Transfer Limited | 1000150673948 | 6,646.07 | +23324****0614 | 2026-10-10 08:32:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 31 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r38 | Flex Money Transfer Limited | 1000150674036 | 438.61 | +23324****8661 | 2026-10-10 08:36:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 32 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r39 | Flex Money Transfer Limited | 1000150674075 | 2,940.38 | +23355****8914 | 2026-10-10 08:40:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 33 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r40 | Flex Money Transfer Limited | 1000150674443 | 1,957.80 | +23324****7074 | 2026-10-10 08:58:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 34 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r41 | Flex Money Transfer Limited | 1000150674595 | 3,267.08 | +23354****8799 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 35 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r42 | Flex Money Transfer Limited | 1000150674596 | 326.71 | +23355****9784 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 36 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r43 | Flex Money Transfer Limited | 1000150674668 | 1,633.54 | +23324****6430 | 2026-10-10 09:09:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 37 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r44 | Flex Money Transfer Limited | 1000150674735 | 4,849.17 | +23355****4266 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 38 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r45 | Flex Money Transfer Limited | 1000150674756 | 928.67 | +23324****6344 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 39 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r46 | Flex Money Transfer Limited | 1000150674739 | 209.91 | +23353****5875 | 2026-10-10 09:14:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 40 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r47 | Flex Money Transfer Limited | 1000150675084 | 1,582.09 | +23325****3516 | 2026-10-10 09:32:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 41 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r48 | Flex Money Transfer Limited | 11429207341040 | 34.00 | +23353****4635 | 2026-10-10 09:33:49 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 42 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r49 | Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 43 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r50 | Flex Money Transfer Limited | 1000150675184 | 6,678.74 | +23354****1756 | 2026-10-10 09:38:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 44 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r51 | Flex Money Transfer Limited | 1000150675226 | 1,639.00 | +23354****6447 | 2026-10-10 09:41:22 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 45 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r52 | Flex Money Transfer Limited | 1000150675348 | 1,000.00 | +23325****6140 | 2026-10-10 09:48:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 46 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r53 | Flex Money Transfer Limited | 1000150675521 | 980.13 | +23353****6606 | 2026-10-10 10:00:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 47 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r54 | Flex Money Transfer Limited | 11429707134014 | 21.00 | +23355****7040 | 2026-10-10 10:03:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 48 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r55 | Flex Money Transfer Limited | 1000150675964 | 1,634.00 | 1029*****6988 | 2026-10-10 10:33:02 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 49 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r56 | Flex Money Transfer Limited | 1000150676126 | 3,869.04 | +23355****5210 | 2026-10-10 10:38:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 50 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r57 | Flex Money Transfer Limited | 1000150676171 | 4,522.46 | +23324****9611 | 2026-10-10 10:42:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
210 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
210
GHS 526,715.40
GhIPSS
0
GHS 0.00
Channel O
210
GHS 526,715.40
FP APP
0
GHS 0.00
Unknown
2
GHS 11,157.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 10101.xlsx:r41 | 2801862158 | 936.00 | 501834047 | 2026-10-11 23:02:49 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 10101.xlsx:r211 | 6708577401 | 303.90 | 595645533 | 2026-10-11 21:40:31 | SUCCESS | D'Local |
| 3 | Channel O (Transfers) | 10101.xlsx:r196 | 6703983200 | 502.10 | 249394443 | 2026-10-11 21:38:42 | SUCCESS | D'Local |
| 4 | Channel O (Transfers) | 10101.xlsx:r184 | 6700652487 | 132.10 | 2356734602552 | 2026-10-11 21:23:44 | SUCCESS | D'Local |
| 5 | Channel O (Transfers) | 10101.xlsx:r209 | 6707444662 | 693.50 | 557205853 | 2026-10-11 20:54:36 | SUCCESS | D'Local |
| 6 | Channel O (Transfers) | 10101.xlsx:r54 | 2802978861 | 1,084.60 | 555256530 | 2026-10-11 20:24:23 | SUCCESS | Flex Money Transfer Limited |
| 7 | Channel O (Transfers) | 10101.xlsx:r78 | 2804185240 | 15.00 | 554143662 | 2026-10-11 20:22:59 | SUCCESS | Flex Money Transfer Limited |
| 8 | Channel O (Transfers) | 10101.xlsx:r125 | 2806822517 | 2,014.80 | 244785982 | 2026-10-11 20:21:28 | SUCCESS | Flex Money Transfer Limited |
| 9 | Channel O (Transfers) | 10101.xlsx:r216 | 6709328725 | 1,057.20 | 247685529 | 2026-10-11 19:51:12 | SUCCESS | D'Local |
| 10 | Channel O (Transfers) | 10101.xlsx:r106 | 2805704717 | 5,908.00 | 548822117 | 2026-10-11 19:26:44 | SUCCESS | Flex Money Transfer Limited |
| 11 | Channel O (Transfers) | 10101.xlsx:r50 | 2802650078 | 411.00 | 546986214 | 2026-10-11 19:26:42 | SUCCESS | Flex Money Transfer Limited |
| 12 | Channel O (Transfers) | 10101.xlsx:r112 | 2806030303 | 520.00 | 591194077 | 2026-10-11 19:26:41 | SUCCESS | Flex Money Transfer Limited |
| 13 | Channel O (Transfers) | 10101.xlsx:r100 | 2805336012 | 1,068.00 | 543589655 | 2026-10-11 19:26:36 | SUCCESS | Flex Money Transfer Limited |
| 14 | Channel O (Transfers) | 10101.xlsx:r114 | 2806176705 | 500.00 | 552621918 | 2026-10-11 19:26:21 | SUCCESS | Flex Money Transfer Limited |
| 15 | Channel O (Transfers) | 10101.xlsx:r118 | 2806460668 | 5,587.50 | 9040013512595 | 2026-10-11 19:25:48 | SUCCESS | Flex Money Transfer Limited |
| 16 | Channel O (Transfers) | 10101.xlsx:r175 | 2809732577 | 1,050.00 | 541145073 | 2026-10-11 19:25:16 | SUCCESS | Flex Money Transfer Limited |
| 17 | Channel O (Transfers) | 10101.xlsx:r163 | 2808947712 | 650.90 | 593477352 | 2026-10-11 19:24:46 | SUCCESS | Flex Money Transfer Limited |
| 18 | Channel O (Transfers) | 10101.xlsx:r43 | 2802169170 | 1,582.00 | 240621600 | 2026-10-11 19:24:15 | SUCCESS | Flex Money Transfer Limited |
| 19 | Channel O (Transfers) | 10101.xlsx:r160 | 2808743658 | 6,156.00 | 1441000303453 | 2026-10-11 19:23:37 | SUCCESS | Flex Money Transfer Limited |
| 20 | Channel O (Transfers) | 10101.xlsx:r148 | 2808164209 | 7,148.80 | 551536290 | 2026-10-11 19:23:02 | SUCCESS | Flex Money Transfer Limited |
| 21 | Channel O (Transfers) | 10101.xlsx:r46 | 2802331432 | 411.00 | 548572698 | 2026-10-11 19:22:29 | SUCCESS | Flex Money Transfer Limited |
| 22 | Channel O (Transfers) | 10101.xlsx:r200 | 6704762918 | 1,000.00 | 553512500 | 2026-10-11 19:22:15 | SUCCESS | D'Local |
| 23 | Channel O (Transfers) | 10101.xlsx:r137 | 2807265227 | 1,547.40 | 240126002 | 2026-10-11 19:21:52 | SUCCESS | Flex Money Transfer Limited |
| 24 | Channel O (Transfers) | 10101.xlsx:r85 | 2804707040 | 553.00 | 557697117 | 2026-10-11 19:20:26 | SUCCESS | Flex Money Transfer Limited |
| 25 | Channel O (Transfers) | 10101.xlsx:r51 | 2802714931 | 5,021.80 | 559869522 | 2026-10-11 19:19:05 | SUCCESS | Flex Money Transfer Limited |
| 26 | Channel O (Transfers) | 10101.xlsx:r61 | 2803389490 | 506.40 | 539464159 | 2026-10-11 19:18:19 | SUCCESS | Flex Money Transfer Limited |
| 27 | Channel O (Transfers) | 10101.xlsx:r135 | 2807209004 | 3,130.00 | 593557746 | 2026-10-11 19:16:27 | SUCCESS | Flex Money Transfer Limited |
| 28 | Channel O (Transfers) | 10101.xlsx:r167 | 2809351344 | 439.00 | 245816656 | 2026-10-11 19:13:26 | SUCCESS | Flex Money Transfer Limited |
| 29 | Channel O (Transfers) | 10101.xlsx:r115 | 2806184960 | 3,204.00 | 557829086 | 2026-10-11 19:12:04 | SUCCESS | Flex Money Transfer Limited |
| 30 | Channel O (Transfers) | 10101.xlsx:r60 | 2803248621 | 2,613.60 | 241498923 | 2026-10-11 19:10:52 | SUCCESS | Flex Money Transfer Limited |
| 31 | Channel O (Transfers) | 10101.xlsx:r130 | 2807118792 | 1,151.00 | 593308325 | 2026-10-11 19:10:20 | SUCCESS | Flex Money Transfer Limited |
| 32 | Channel O (Transfers) | 10101.xlsx:r30 | 2801298387 | 1,101.00 | 240343480 | 2026-10-11 19:09:01 | SUCCESS | Flex Money Transfer Limited |
| 33 | Channel O (Transfers) | 10101.xlsx:r150 | 2808385529 | 345.00 | 245635546 | 2026-10-11 19:08:30 | SUCCESS | Flex Money Transfer Limited |
| 34 | Channel O (Transfers) | 10101.xlsx:r89 | 2804806608 | 5,200.00 | 544726584 | 2026-10-11 19:07:59 | SUCCESS | Flex Money Transfer Limited |
| 35 | Channel O (Transfers) | 10101.xlsx:r23 | 2800871501 | 5,176.00 | 249277172 | 2026-10-11 19:07:28 | SUCCESS | Flex Money Transfer Limited |
| 36 | Channel O (Transfers) | 10101.xlsx:r152 | 2808392753 | 1,908.70 | 2071010152146 | 2026-10-11 19:06:54 | SUCCESS | Flex Money Transfer Limited |
| 37 | Channel O (Transfers) | 10101.xlsx:r84 | 2804693492 | 5,012.50 | 540257735 | 2026-10-11 19:06:16 | SUCCESS | Flex Money Transfer Limited |
| 38 | Channel O (Transfers) | 10101.xlsx:r4 | 2800011550 | 428.00 | 248710465 | 2026-10-11 19:05:41 | SUCCESS | Flex Money Transfer Limited |
| 39 | Channel O (Transfers) | 10101.xlsx:r5 | 2800075451 | 7,148.80 | 241757349 | 2026-10-11 19:05:09 | SUCCESS | Flex Money Transfer Limited |
| 40 | Channel O (Transfers) | 10101.xlsx:r32 | 2801391797 | 10,000.00 | 556817715 | 2026-10-11 19:04:34 | SUCCESS | Flex Money Transfer Limited |
| 41 | Channel O (Transfers) | 10101.xlsx:r36 | 2801537617 | 2,881.30 | 554871661 | 2026-10-11 19:04:01 | SUCCESS | Flex Money Transfer Limited |
| 42 | Channel O (Transfers) | 10101.xlsx:r146 | 2807905735 | 7,158.00 | 241384252 | 2026-10-11 19:03:09 | SUCCESS | Flex Money Transfer Limited |
| 43 | Channel O (Transfers) | 10101.xlsx:r190 | 6701895813 | 660.70 | 551878249 | 2026-10-11 18:48:21 | SUCCESS | D'Local |
| 44 | Channel O (Transfers) | 10101.xlsx:r204 | 6706219793 | 1,057.20 | 599224347 | 2026-10-11 18:46:15 | SUCCESS | D'Local |
| 45 | Channel O (Transfers) | 10101.xlsx:r206 | 6706866811 | 330.30 | 542641350 | 2026-10-11 18:41:17 | SUCCESS | D'Local |
| 46 | Channel O (Transfers) | 10101.xlsx:r62 | 2803397721 | 609.00 | 243193381 | 2026-10-11 18:23:05 | SUCCESS | Flex Money Transfer Limited |
| 47 | Channel O (Transfers) | 10101.xlsx:r179 | 2809982806 | 6,503.70 | 599664018 | 2026-10-11 18:23:03 | SUCCESS | Flex Money Transfer Limited |
| 48 | Channel O (Transfers) | 10101.xlsx:r90 | 2804807540 | 658.60 | 549677950 | 2026-10-11 18:22:57 | SUCCESS | Flex Money Transfer Limited |
| 49 | Channel O (Transfers) | 10101.xlsx:r145 | 2807833221 | 4,100.00 | 249191347 | 2026-10-11 18:22:55 | SUCCESS | Flex Money Transfer Limited |
| 50 | Channel O (Transfers) | 10101.xlsx:r18 | 2800654700 | 6,491.00 | 599625052 | 2026-10-11 18:22:32 | 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
2
GHS 1,066,086.46
Reason Types
1
Sources
1
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(10-Oct-26) FMT.xls:r180 | nan | 533,043.23 | 169 | - | nan | Invalid datetime; Missing reference |
| 2 | Daily Sales Report-(10-Oct-26) FMT.xls:r182 | nan | 533,043.23 | 169 | - | 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 223 rows
D'Local
53
GHS 58,291.58
Flex Money Transfer Limited
170
GHS 534,625.32
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
223
GHS 592,916.90
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(10-Oct-26) DL.xls:r60
|
D'Local | 681907524 | 311.72 | +23353****8676 | 2026-10-10 21:57:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
Daily Sales Report-(10-Oct-26) DL.xls:r59
|
D'Local | 681892944 | 150.00 | +23355****8189 | 2026-10-10 21:27:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(10-Oct-26) DL.xls:r58
|
D'Local | 681881028 | 311.72 | +23324****9650 | 2026-10-10 21:02:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
Daily Sales Report-(10-Oct-26) DL.xls:r57
|
D'Local | 681879271 | 405.24 | +23355****7446 | 2026-10-10 20:58:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
Daily Sales Report-(10-Oct-26) DL.xls:r56
|
D'Local | 681866052 | 300.00 | +23324****2517 | 2026-10-10 20:32:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
Daily Sales Report-(10-Oct-26) DL.xls:r55
|
D'Local | 681842775 | 700.00 | 0061*****0301 | 2026-10-10 19:46:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
Daily Sales Report-(10-Oct-26) DL.xls:r54
|
D'Local | 681838891 | 750.00 | +23324****2273 | 2026-10-10 19:40:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
Daily Sales Report-(10-Oct-26) FMT.xls:r176
|
Flex Money Transfer Limited | 1000150688904 | 4,901.44 | +23354****7718 | 2026-10-10 19:40:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
Daily Sales Report-(10-Oct-26) DL.xls:r53
|
D'Local | 681837389 | 1,000.00 | +23324****2273 | 2026-10-10 19:38:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
Daily Sales Report-(10-Oct-26) FMT.xls:r175
|
Flex Money Transfer Limited | UEJAJN1L | 508.08 | +23354****4476 | 2026-10-10 19:24:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
Daily Sales Report-(10-Oct-26) DL.xls:r52
|
D'Local | 681818271 | 1,519.73 | +23355****6507 | 2026-10-10 19:14:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
Daily Sales Report-(10-Oct-26) DL.xls:r51
|
D'Local | 681816754 | 100.00 | +23354****3998 | 2026-10-10 19:12:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
Daily Sales Report-(10-Oct-26) DL.xls:r50
|
D'Local | 681814049 | 100.09 | +23359****2489 | 2026-10-10 19:07:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
Daily Sales Report-(10-Oct-26) DL.xls:r49
|
D'Local | 681806554 | 114.00 | 6291*****0550 | 2026-10-10 18:57:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
Daily Sales Report-(10-Oct-26) DL.xls:r48
|
D'Local | 681798326 | 311.72 | +23355****4229 | 2026-10-10 18:45:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
Daily Sales Report-(10-Oct-26) DL.xls:r47
|
D'Local | 681785903 | 4,123.08 | +23355****5398 | 2026-10-10 18:23:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
Daily Sales Report-(10-Oct-26) FMT.xls:r174
|
Flex Money Transfer Limited | UEJAII10 | 210.24 | +23354****1955 | 2026-10-10 18:18:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
Daily Sales Report-(10-Oct-26) FMT.xls:r173
|
Flex Money Transfer Limited | 1000150688155 | 2,889.00 | +23324****0025 | 2026-10-10 18:12:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 19 |
Daily Sales Report-(10-Oct-26) DL.xls:r46
|
D'Local | 681777687 | 1,004.34 | +23324****9896 | 2026-10-10 18:10:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(10-Oct-26) FMT.xls:r172
|
Flex Money Transfer Limited | 1000150688059 | 3,593.79 | 2030*****5011 | 2026-10-10 18:06:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 21 |
Daily Sales Report-(10-Oct-26) FMT.xls:r171
|
Flex Money Transfer Limited | UEJAI319 | 6,132.00 | +23324****9740 | 2026-10-10 18:04:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 22 |
Daily Sales Report-(10-Oct-26) FMT.xls:r170
|
Flex Money Transfer Limited | 1000150687886 | 4,195.75 | +23355****5256 | 2026-10-10 17:56:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
Daily Sales Report-(10-Oct-26) FMT.xls:r169
|
Flex Money Transfer Limited | 1000150687845 | 5,340.00 | +23354****8900 | 2026-10-10 17:55:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(10-Oct-26) FMT.xls:r168
|
Flex Money Transfer Limited | 1000150687801 | 928.65 | +23355****0337 | 2026-10-10 17:52:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 25 |
Daily Sales Report-(10-Oct-26) FMT.xls:r166
|
Flex Money Transfer Limited | 1000150687783 | 928.67 | +23324****9189 | 2026-10-10 17:52:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 26 |
Daily Sales Report-(10-Oct-26) FMT.xls:r167
|
Flex Money Transfer Limited | 1000150687767 | 1,582.09 | +23355****2504 | 2026-10-10 17:52:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(10-Oct-26) FMT.xls:r165
|
Flex Money Transfer Limited | 1000150687564 | 2,398.86 | +23359****1016 | 2026-10-10 17:42:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 28 |
Daily Sales Report-(10-Oct-26) FMT.xls:r164
|
Flex Money Transfer Limited | 1000150687379 | 2,562.21 | +23324****2341 | 2026-10-10 17:36:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 29 |
Daily Sales Report-(10-Oct-26) FMT.xls:r162
|
Flex Money Transfer Limited | 1000150687079 | 1,516.74 | +23324****2361 | 2026-10-10 17:26:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 30 |
Daily Sales Report-(10-Oct-26) FMT.xls:r163
|
Flex Money Transfer Limited | 1000150686684 | 5,880.00 | 6042********6301 | 2026-10-10 17:25:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(10-Oct-26) FMT.xls:r161
|
Flex Money Transfer Limited | 1000150686255 | 16,465.00 | 2081*****1590 | 2026-10-10 17:16:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(10-Oct-26) FMT.xls:r160
|
Flex Money Transfer Limited | 1000150686773 | 2,692.08 | +23320****5034 | 2026-10-10 17:14:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 33 |
Daily Sales Report-(10-Oct-26) FMT.xls:r159
|
Flex Money Transfer Limited | UEJAHC14 | 262.80 | +23359****5492 | 2026-10-10 17:13:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 34 |
Daily Sales Report-(10-Oct-26) FMT.xls:r158
|
Flex Money Transfer Limited | 1000150686680 | 275.25 | +23325****0113 | 2026-10-10 17:12:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 35 |
Daily Sales Report-(10-Oct-26) FMT.xls:r157
|
Flex Money Transfer Limited | 1000150685928 | 2,232.00 | 1231*****8406 | 2026-10-10 17:10:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
Daily Sales Report-(10-Oct-26) FMT.xls:r156
|
Flex Money Transfer Limited | 1000150686580 | 2,287.78 | +23324****0554 | 2026-10-10 17:08:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
Daily Sales Report-(10-Oct-26) FMT.xls:r155
|
Flex Money Transfer Limited | 1000150686525 | 2,450.31 | +23354****5322 | 2026-10-10 17:06:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
Daily Sales Report-(10-Oct-26) FMT.xls:r154
|
Flex Money Transfer Limited | 1000150686402 | 5,175.88 | 4011*****4284 | 2026-10-10 17:05:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
Daily Sales Report-(10-Oct-26) FMT.xls:r153
|
Flex Money Transfer Limited | 1000150685628 | 3,147.00 | 1441*****0429 | 2026-10-10 17:04:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(10-Oct-26) FMT.xls:r152
|
Flex Money Transfer Limited | 1000150686309 | 275.25 | +23355****9828 | 2026-10-10 16:58:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Daily Sales Report-(10-Oct-26) FMT.xls:r151
|
Flex Money Transfer Limited | 1000150686300 | 765.31 | +23355****2195 | 2026-10-10 16:58:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
Daily Sales Report-(10-Oct-26) DL.xls:r45
|
D'Local | 681741222 | 302.94 | +23324****4714 | 2026-10-10 16:58:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 43 |
Daily Sales Report-(10-Oct-26) FMT.xls:r150
|
Flex Money Transfer Limited | 1000150686045 | 326.00 | +23359****0580 | 2026-10-10 16:53:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(10-Oct-26) FMT.xls:r149
|
Flex Money Transfer Limited | 1000150685739 | 9,781.00 | 1831*****6421 | 2026-10-10 16:49:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
Daily Sales Report-(10-Oct-26) FMT.xls:r148
|
Flex Money Transfer Limited | 1000150685911 | 6,482.71 | +23324****9565 | 2026-10-10 16:48:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
Daily Sales Report-(10-Oct-26) FMT.xls:r147
|
Flex Money Transfer Limited | 1000150684501 | 719.00 | +23320****7935 | 2026-10-10 16:44:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
Daily Sales Report-(10-Oct-26) FMT.xls:r146
|
Flex Money Transfer Limited | 1000150685797 | 2,235.50 | +23324****7161 | 2026-10-10 16:44:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
Daily Sales Report-(10-Oct-26) FMT.xls:r145
|
Flex Money Transfer Limited | 1000150685529 | 601.96 | +23359****5947 | 2026-10-10 16:38:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
Daily Sales Report-(10-Oct-26) FMT.xls:r144
|
Flex Money Transfer Limited | 1000150685426 | 765.31 | +23324****9292 | 2026-10-10 16:36:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
Daily Sales Report-(10-Oct-26) FMT.xls:r143
|
Flex Money Transfer Limited | 1000150685393 | 1,634.36 | +23353****4376 | 2026-10-10 16:34:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
Daily Sales Report-(10-Oct-26) FMT.xls:r142
|
Flex Money Transfer Limited | 1000150685308 | 2,000.00 | 1013*****2094 | 2026-10-10 16:32:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
Daily Sales Report-(10-Oct-26) FMT.xls:r141
|
Flex Money Transfer Limited | 1000150685081 | 300.57 | +23353****4544 | 2026-10-10 16:26:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 53 |
Daily Sales Report-(10-Oct-26) FMT.xls:r140
|
Flex Money Transfer Limited | 1000150684847 | 4,247.21 | 7051*****4952 | 2026-10-10 16:20:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
Daily Sales Report-(10-Oct-26) FMT.xls:r139
|
Flex Money Transfer Limited | 1000150684836 | 6,534.99 | 2016*****9201 | 2026-10-10 16:20:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 55 |
Daily Sales Report-(10-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150684891 | 1,130.41 | +23355****3422 | 2026-10-10 16:20:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 56 |
Daily Sales Report-(10-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150684853 | 6,208.28 | 2100*****5219 | 2026-10-10 16:20:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 57 |
Daily Sales Report-(10-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150684741 | 1,582.09 | +23354****0258 | 2026-10-10 16:18:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(10-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150684642 | 1,908.79 | +23359****8569 | 2026-10-10 16:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(10-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 1000150684547 | 275.25 | +23355****8931 | 2026-10-10 16:12:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Daily Sales Report-(10-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150684467 | 1,000.00 | +23355****1784 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 61 |
Daily Sales Report-(10-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | 1000150684450 | 928.67 | 2030*****2414 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 62 |
Daily Sales Report-(10-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150684432 | 653.42 | +23355****8594 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 63 |
Daily Sales Report-(10-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150684182 | 300.00 | +23354****2097 | 2026-10-10 16:05:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 64 |
Daily Sales Report-(10-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150683917 | 3,430.44 | 9040*****0729 | 2026-10-10 15:58:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 65 |
Daily Sales Report-(10-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150683420 | 1,304.37 | +23359****0003 | 2026-10-10 15:50:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 66 |
Daily Sales Report-(10-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150683367 | 10,000.00 | +23324****5885 | 2026-10-10 15:48:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 67 |
Daily Sales Report-(10-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1000150683483 | 1,000.00 | +23353****6183 | 2026-10-10 15:46:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 68 |
Daily Sales Report-(10-Oct-26) DL.xls:r44
|
D'Local | 681699912 | 779.30 | +23355****3894 | 2026-10-10 15:46:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 69 |
Daily Sales Report-(10-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150683124 | 3,210.60 | 9040*****9970 | 2026-10-10 15:42:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 70 |
Daily Sales Report-(10-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | 1000150683405 | 1,320.72 | 2030*****5716 | 2026-10-10 15:42:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 71 |
Daily Sales Report-(10-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | 1330500304 | 1,629.00 | +23354****8458 | 2026-10-10 15:39:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 72 |
Daily Sales Report-(10-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150683020 | 3,215.63 | +23354****0302 | 2026-10-10 15:34:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 73 |
Daily Sales Report-(10-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150682727 | 1,539.00 | 1011*****5501 | 2026-10-10 15:34:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 74 |
Daily Sales Report-(10-Oct-26) FMT.xls:r177
|
Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 75 |
Daily Sales Report-(10-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150682984 | 2,700.00 | +23324****1663 | 2026-10-10 15:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(10-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150682958 | 1,961.07 | +23354****4051 | 2026-10-10 15:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 77 |
Daily Sales Report-(10-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150682869 | 536.62 | +23355****0292 | 2026-10-10 15:31:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 78 |
Daily Sales Report-(10-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150682919 | 1,960.25 | +23355****9356 | 2026-10-10 15:30:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 79 |
Daily Sales Report-(10-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150682780 | 13,708.61 | 1231*****6337 | 2026-10-10 15:28:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 80 |
Daily Sales Report-(10-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150682677 | 275.25 | +23324****2377 | 2026-10-10 15:24:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 81 |
Daily Sales Report-(10-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150682477 | 2,856.25 | +23353****8957 | 2026-10-10 15:20:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 82 |
Daily Sales Report-(10-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150682497 | 6,025.32 | +23324****9987 | 2026-10-10 15:20:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 83 |
Daily Sales Report-(10-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150682381 | 928.67 | +23359****3268 | 2026-10-10 15:18:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(10-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150682383 | 1,157.36 | 1441*****8657 | 2026-10-10 15:16:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(10-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150682319 | 765.31 | +23354****6098 | 2026-10-10 15:16:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
Daily Sales Report-(10-Oct-26) DL.xls:r43
|
D'Local | 681683888 | 1,784.03 | 9040*****9444 | 2026-10-10 15:15:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
Daily Sales Report-(10-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150682218 | 928.67 | +23354****5643 | 2026-10-10 15:12:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
Daily Sales Report-(10-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150681967 | 2,123.60 | +23354****5562 | 2026-10-10 15:06:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
Daily Sales Report-(10-Oct-26) DL.xls:r42
|
D'Local | 681677710 | 343.59 | +23324****9571 | 2026-10-10 15:03:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
Daily Sales Report-(10-Oct-26) DL.xls:r41
|
D'Local | 681677437 | 1,710.00 | 0196*****5018 | 2026-10-10 15:02:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(10-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150681855 | 26,136.67 | 6101*****9811 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
Daily Sales Report-(10-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150681830 | 1,000.56 | 1441*****7552 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
Daily Sales Report-(10-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150681803 | 9,749.80 | +23359****1943 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
Daily Sales Report-(10-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150681768 | 1,143.48 | +23324****7215 | 2026-10-10 15:00:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(10-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150681665 | 7,985.57 | 2030*****4312 | 2026-10-10 14:58:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 96 |
Daily Sales Report-(10-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150681148 | 601.00 | +23354****2077 | 2026-10-10 14:55:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
Daily Sales Report-(10-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150681351 | 3,607.68 | +23359****6329 | 2026-10-10 14:50:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(10-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150681285 | 1,745.44 | +23355****3512 | 2026-10-10 14:48:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
Daily Sales Report-(10-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150680871 | 3,265.00 | +23353****9619 | 2026-10-10 14:37:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(10-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150680767 | 1,110.81 | +23359****4625 | 2026-10-10 14:34:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
Daily Sales Report-(10-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150680737 | 5,010.89 | +23359****4039 | 2026-10-10 14:32:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
Daily Sales Report-(10-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150680291 | 1,313.00 | 7011*****2268 | 2026-10-10 14:26:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(10-Oct-26) DL.xls:r40
|
D'Local | 681663097 | 594.00 | +23354****7118 | 2026-10-10 14:26:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
Daily Sales Report-(10-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150680335 | 1,908.79 | +23325****6010 | 2026-10-10 14:20:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(10-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150680060 | 8,821.00 | +23354****0738 | 2026-10-10 14:16:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(10-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150680172 | 650.97 | +23354****6887 | 2026-10-10 14:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
Daily Sales Report-(10-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150680083 | 4,850.80 | +23359****1169 | 2026-10-10 14:12:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
Daily Sales Report-(10-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150680080 | 7,789.55 | +23353****4195 | 2026-10-10 14:12:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
Daily Sales Report-(10-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150679827 | 765.31 | 5091*****7911 | 2026-10-10 14:02:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(10-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150679592 | 2,286.96 | +23354****7103 | 2026-10-10 13:52:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(10-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150678941 | 326.00 | +23355****4840 | 2026-10-10 13:50:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 112 |
Daily Sales Report-(10-Oct-26) DL.xls:r39
|
D'Local | 681649735 | 1,000.00 | +23355****7590 | 2026-10-10 13:50:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
Daily Sales Report-(10-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150679550 | 653.42 | +23354****0014 | 2026-10-10 13:50:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
Daily Sales Report-(10-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | 1000150679400 | 9,800.00 | +23354****3863 | 2026-10-10 13:46:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(10-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150679404 | 928.67 | +23359****5323 | 2026-10-10 13:44:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
Daily Sales Report-(10-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1000150679256 | 928.67 | +23359****9034 | 2026-10-10 13:40:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
Daily Sales Report-(10-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 1000150679204 | 6,000.00 | +23324****5023 | 2026-10-10 13:36:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
Daily Sales Report-(10-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150679003 | 10,000.00 | +23354****2086 | 2026-10-10 13:34:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 119 |
Daily Sales Report-(10-Oct-26) DL.xls:r38
|
D'Local | 681640940 | 742.50 | +23353****2891 | 2026-10-10 13:25:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 120 |
Daily Sales Report-(10-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150678823 | 928.67 | +23359****1276 | 2026-10-10 13:20:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
Daily Sales Report-(10-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 1000150678793 | 80.00 | +23324****0258 | 2026-10-10 13:18:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 122 |
Daily Sales Report-(10-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150678765 | 3,119.32 | 6111*****3081 | 2026-10-10 13:18:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
Daily Sales Report-(10-Oct-26) DL.xls:r37
|
D'Local | 681638155 | 2,000.00 | 2100*****2614 | 2026-10-10 13:17:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(10-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | RM63144337 | 2,265.07 | +23355****7642 | 2026-10-10 13:15:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
Daily Sales Report-(10-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150678689 | 1,961.07 | +23325****6981 | 2026-10-10 13:14:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(10-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150678579 | 1,960.25 | +23325****7403 | 2026-10-10 13:12:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(10-Oct-26) DL.xls:r36
|
D'Local | 681636325 | 594.00 | +23324****1283 | 2026-10-10 13:12:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
Daily Sales Report-(10-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 1000150678573 | 1,255.38 | +23320****5967 | 2026-10-10 13:08:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(10-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150678365 | 326.00 | +23354****3136 | 2026-10-10 12:59:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
Daily Sales Report-(10-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150678333 | 1,633.54 | +23355****6562 | 2026-10-10 12:58:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 131 |
Daily Sales Report-(10-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150678312 | 601.96 | +23354****6265 | 2026-10-10 12:58:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 132 |
Daily Sales Report-(10-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150677888 | 2,777.02 | +23353****8884 | 2026-10-10 12:34:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
Daily Sales Report-(10-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | 1000150677795 | 275.25 | +23359****4661 | 2026-10-10 12:30:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
Daily Sales Report-(10-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 1000150676981 | 343.04 | +23354****5488 | 2026-10-10 12:28:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
Daily Sales Report-(10-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150677580 | 246.00 | +23320****1103 | 2026-10-10 12:24:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 136 |
Daily Sales Report-(10-Oct-26) DL.xls:r35
|
D'Local | 681618992 | 1,030.77 | +23353****0678 | 2026-10-10 12:20:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 137 |
Daily Sales Report-(10-Oct-26) DL.xls:r34
|
D'Local | 681618225 | 660.75 | 6131*****8522 | 2026-10-10 12:17:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 138 |
Daily Sales Report-(10-Oct-26) DL.xls:r33
|
D'Local | 681617965 | 1,948.25 | +23324****3297 | 2026-10-10 12:16:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 139 |
Daily Sales Report-(10-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150677457 | 275.25 | +23324****1189 | 2026-10-10 12:10:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
Daily Sales Report-(10-Oct-26) DL.xls:r32
|
D'Local | 681612286 | 2,200.00 | 6042********9101 | 2026-10-10 12:00:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(10-Oct-26) DL.xls:r31
|
D'Local | 681607935 | 2,337.90 | +23324****1715 | 2026-10-10 11:47:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(10-Oct-26) DL.xls:r30
|
D'Local | 681606968 | 779.30 | +23355****6310 | 2026-10-10 11:43:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 143 |
Daily Sales Report-(10-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | 1000150676903 | 5,224.88 | 6171*****2592 | 2026-10-10 11:30:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 144 |
Daily Sales Report-(10-Oct-26) DL.xls:r29
|
D'Local | 681603405 | 660.75 | +23324****6687 | 2026-10-10 11:28:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
Daily Sales Report-(10-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150676877 | 601.96 | +23354****6945 | 2026-10-10 11:28:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(10-Oct-26) DL.xls:r28
|
D'Local | 681601896 | 607.85 | +23355****4431 | 2026-10-10 11:21:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(10-Oct-26) DL.xls:r27
|
D'Local | 681601298 | 4,099.00 | 2100*****0916 | 2026-10-10 11:19:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(10-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150676732 | 19,603.32 | 9040*****2387 | 2026-10-10 11:18:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(10-Oct-26) DL.xls:r26
|
D'Local | 681598743 | 2,048.33 | +23355****2094 | 2026-10-10 11:09:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(10-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150675530 | 1,633.00 | 3011*****1590 | 2026-10-10 10:57:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(10-Oct-26) DL.xls:r25
|
D'Local | 681596338 | 233.79 | +23354****5210 | 2026-10-10 10:57:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 152 |
Daily Sales Report-(10-Oct-26) DL.xls:r24
|
D'Local | 681595863 | 779.30 | +23354****5389 | 2026-10-10 10:55:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 153 |
Daily Sales Report-(10-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | 1000150676289 | 13,069.15 | 2030*****5710 | 2026-10-10 10:48:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 154 |
Daily Sales Report-(10-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150676171 | 4,522.46 | +23324****9611 | 2026-10-10 10:42:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 155 |
Daily Sales Report-(10-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 1000150676126 | 3,869.04 | +23355****5210 | 2026-10-10 10:38:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 156 |
Daily Sales Report-(10-Oct-26) DL.xls:r23
|
D'Local | 681591192 | 2,104.11 | +23354****9324 | 2026-10-10 10:33:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
Daily Sales Report-(10-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | 1000150675964 | 1,634.00 | 1029*****6988 | 2026-10-10 10:33:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 158 |
Daily Sales Report-(10-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 11429707134014 | 21.00 | +23355****7040 | 2026-10-10 10:03:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 159 |
Daily Sales Report-(10-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150675521 | 980.13 | +23353****6606 | 2026-10-10 10:00:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 160 |
Daily Sales Report-(10-Oct-26) DL.xls:r22
|
D'Local | 681583355 | 2,008.68 | 0011*****4541 | 2026-10-10 09:54:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(10-Oct-26) DL.xls:r21
|
D'Local | 681582740 | 600.95 | 6211*****4265 | 2026-10-10 09:51:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 162 |
Daily Sales Report-(10-Oct-26) DL.xls:r20
|
D'Local | 681582460 | 594.00 | 2030*****1417 | 2026-10-10 09:49:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 163 |
Daily Sales Report-(10-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150675348 | 1,000.00 | +23325****6140 | 2026-10-10 09:48:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(10-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 1000150675226 | 1,639.00 | +23354****6447 | 2026-10-10 09:41:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 165 |
Daily Sales Report-(10-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150675184 | 6,678.74 | +23354****1756 | 2026-10-10 09:38:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(10-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(10-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 11429207341040 | 34.00 | +23353****4635 | 2026-10-10 09:33:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 168 |
Daily Sales Report-(10-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 1000150675084 | 1,582.09 | +23325****3516 | 2026-10-10 09:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(10-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | 1000150674756 | 928.67 | +23324****6344 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 170 |
Daily Sales Report-(10-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 1000150674735 | 4,849.17 | +23355****4266 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(10-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 1000150674739 | 209.91 | +23353****5875 | 2026-10-10 09:14:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
Daily Sales Report-(10-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 1000150674668 | 1,633.54 | +23324****6430 | 2026-10-10 09:09:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 173 |
Daily Sales Report-(10-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150674596 | 326.71 | +23355****9784 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 174 |
Daily Sales Report-(10-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150674595 | 3,267.08 | +23354****8799 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 175 |
Daily Sales Report-(10-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150674443 | 1,957.80 | +23324****7074 | 2026-10-10 08:58:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 176 |
Daily Sales Report-(10-Oct-26) DL.xls:r19
|
D'Local | 681564297 | 1,000.00 | +23355****8906 | 2026-10-10 08:40:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 177 |
Daily Sales Report-(10-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150674075 | 2,940.38 | +23355****8914 | 2026-10-10 08:40:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(10-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 1000150674036 | 438.61 | +23324****8661 | 2026-10-10 08:36:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 179 |
Daily Sales Report-(10-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150673950 | 2,888.92 | +23350****1344 | 2026-10-10 08:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 180 |
Daily Sales Report-(10-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 1000150673948 | 6,646.07 | +23324****0614 | 2026-10-10 08:32:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 181 |
Daily Sales Report-(10-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150673867 | 765.31 | +23354****5140 | 2026-10-10 08:28:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 182 |
Daily Sales Report-(10-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150673858 | 1,222.71 | +23353****2766 | 2026-10-10 08:28:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 183 |
Daily Sales Report-(10-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150673746 | 816.77 | +23354****1400 | 2026-10-10 08:22:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 184 |
Daily Sales Report-(10-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 11429195574358 | 50.00 | +23350****3035 | 2026-10-10 08:17:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 185 |
Daily Sales Report-(10-Oct-26) DL.xls:r18
|
D'Local | 681558805 | 3,303.75 | +23355****8445 | 2026-10-10 08:10:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 186 |
Daily Sales Report-(10-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150673324 | 275.25 | +23324****5796 | 2026-10-10 08:04:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 187 |
Daily Sales Report-(10-Oct-26) DL.xls:r17
|
D'Local | 681557034 | 1,870.32 | +23355****6927 | 2026-10-10 07:59:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 188 |
Daily Sales Report-(10-Oct-26) DL.xls:r16
|
D'Local | 681556120 | 311.72 | +23353****1031 | 2026-10-10 07:53:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 189 |
Daily Sales Report-(10-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150673067 | 961.34 | +23324****1710 | 2026-10-10 07:52:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 190 |
Daily Sales Report-(10-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 11429518257535 | 57.00 | +23350****0480 | 2026-10-10 07:50:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 191 |
Daily Sales Report-(10-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150672951 | 816.77 | +23324****8049 | 2026-10-10 07:46:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 192 |
Daily Sales Report-(10-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150672897 | 200.11 | +23325****6010 | 2026-10-10 07:44:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 193 |
Daily Sales Report-(10-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150672828 | 7,136.00 | +23324****2540 | 2026-10-10 07:42:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 194 |
Daily Sales Report-(10-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150672843 | 601.96 | +23359****3363 | 2026-10-10 07:42:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 195 |
Daily Sales Report-(10-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | 1000150672586 | 1,500.00 | +23324****6924 | 2026-10-10 07:41:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 196 |
Daily Sales Report-(10-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150672752 | 928.67 | +23350****0222 | 2026-10-10 07:38:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 197 |
Daily Sales Report-(10-Oct-26) DL.xls:r15
|
D'Local | 681553109 | 528.60 | +23359****1570 | 2026-10-10 07:34:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 198 |
Daily Sales Report-(10-Oct-26) DL.xls:r14
|
D'Local | 681544239 | 792.90 | +23355****1771 | 2026-10-10 06:52:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 199 |
Daily Sales Report-(10-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | 1000150671474 | 523.55 | +23353****4005 | 2026-10-10 06:41:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(10-Oct-26) DL.xls:r13
|
D'Local | 681540185 | 1,091.02 | +23355****3047 | 2026-10-10 06:35:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(10-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150670871 | 8,168.53 | 7101*****4915 | 2026-10-10 06:14:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 202 |
Daily Sales Report-(10-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | 1000150670797 | 32,670.84 | 2033*****7601 | 2026-10-10 06:10:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 203 |
Daily Sales Report-(10-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150670688 | 2,921.59 | +23355****6886 | 2026-10-10 06:04:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 204 |
Daily Sales Report-(10-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150670579 | 9,000.00 | +23355****2338 | 2026-10-10 05:58:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 205 |
Daily Sales Report-(10-Oct-26) DL.xls:r12
|
D'Local | 681528632 | 105.72 | +23359****8490 | 2026-10-10 05:49:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 206 |
Daily Sales Report-(10-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150670391 | 650.97 | +23355****8410 | 2026-10-10 05:48:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 207 |
Daily Sales Report-(10-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150670335 | 6,371.63 | 2100*****2311 | 2026-10-10 05:44:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 208 |
Daily Sales Report-(10-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150670233 | 275.25 | +23324****4015 | 2026-10-10 05:38:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 209 |
Daily Sales Report-(10-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150670084 | 1,255.38 | +23324****0617 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 210 |
Daily Sales Report-(10-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150670066 | 3,267.90 | +23355****8650 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 211 |
Daily Sales Report-(10-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150670042 | 601.96 | 3031*****3977 | 2026-10-10 05:28:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 212 |
Daily Sales Report-(10-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150669979 | 966.00 | 1011*****7955 | 2026-10-10 05:24:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 213 |
Daily Sales Report-(10-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | UEJA5N10 | 2,014.80 | +23359****3002 | 2026-10-10 05:23:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 214 |
Daily Sales Report-(10-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150669742 | 2,450.00 | +23354****6114 | 2026-10-10 05:15:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 215 |
Daily Sales Report-(10-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150669613 | 3,267.00 | +23355****9875 | 2026-10-10 05:03:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 216 |
Daily Sales Report-(10-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150669539 | 6,156.00 | +23354****8086 | 2026-10-10 04:54:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 217 |
Daily Sales Report-(10-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150669386 | 3,264.00 | +23355****6184 | 2026-10-10 04:45:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 218 |
Daily Sales Report-(10-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150669381 | 6,972.00 | +23350****1721 | 2026-10-10 04:45:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 219 |
Daily Sales Report-(10-Oct-26) DL.xls:r11
|
D'Local | 681510666 | 211.44 | +23324****0600 | 2026-10-10 04:41:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 220 |
Daily Sales Report-(10-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1330484204 | 716.76 | +23355****4941 | 2026-10-10 04:41:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 221 |
Daily Sales Report-(10-Oct-26) DL.xls:r10
|
D'Local | 681510225 | 330.38 | +23355****5734 | 2026-10-10 04:40:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 222 |
Daily Sales Report-(10-Oct-26) DL.xls:r9
|
D'Local | 681498959 | 1,000.00 | +23324****2351 | 2026-10-10 03:50:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 223 |
Daily Sales Report-(10-Oct-26) DL.xls:r8
|
D'Local | 681490804 | 4,000.00 | +23353****0212 | 2026-10-10 03:16:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| No rows match the current filters. | ||||||||||
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