Run Conclusion d1d7d551
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-09 · pipeline mode
275 of 297 intended sends succeeded. 72 items need attention: 7 contradictions, 33 orphan successes, 22 gateway gaps, 10 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 | 1000150651350 | 16,247.00 |
Flex Money Transfer Limited_Daily Sales :r97
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150651447 | 10,000.00 |
Flex Money Transfer Limited_Daily Sales :r132
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150640445 | 3,907.00 |
Flex Money Transfer Limited_Daily Sales :r56
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681079111 | 3,046.12 |
D'Local_Daily Sales :r20
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681091067 | 2,967.12 |
D'Local_Daily Sales :r30
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681166700 | 1,321.50 |
D'Local_Daily Sales :r58
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681378222 | 660.75 |
D'Local_Daily Sales :r95
|
|
| 8 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2802119567 | 16,247.00 |
Channel O_Transfers :r127
|
|
| 9 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 740614465 | 14,250.60 |
Channel O_Transfers :r230
|
|
| 10 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 740831061 | 12,610.00 |
Channel O_Transfers :r298
|
|
| 11 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2802115852 | 10,000.00 |
Channel O_Transfers :r108
|
|
| 12 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6700751293 | 3,046.10 |
Channel O_Transfers :r264
|
|
| 13 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6700670161 | 2,967.10 |
Channel O_Transfers :r240
|
|
| 14 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5348471714 | 2,500.00 |
Channel O_Transfers :r188
|
|
| 15 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5349602924 | 2,359.00 |
Channel O_Transfers :r181
|
|
| 16 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5348200832 | 2,000.00 |
Channel O_Transfers :r183
|
|
| 17 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5343259253 | 1,500.00 |
Channel O_Transfers :r173
|
|
| 18 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5343558477 | 1,400.00 |
Channel O_Transfers :r180
|
|
| 19 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6708860303 | 1,321.50 |
Channel O_Transfers :r145
|
|
| 20 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5348765270 | 1,200.00 |
Channel O_Transfers :r168
|
|
| 21 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5346139057 | 1,200.00 |
Channel O_Transfers :r169
|
|
| 22 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5346163554 | 1,200.00 |
Channel O_Transfers :r187
|
|
| 23 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5348541830 | 1,000.00 |
Channel O_Transfers :r174
|
|
| 24 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5341484367 | 1,000.00 |
Channel O_Transfers :r186
|
|
| 25 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5345652737 | 791.00 |
Channel O_Transfers :r166
|
|
| 26 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5340915565 | 700.00 |
Channel O_Transfers :r164
|
|
| 27 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5345109289 | 700.00 |
Channel O_Transfers :r165
|
|
| 28 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5341285244 | 700.00 |
Channel O_Transfers :r167
|
|
| 29 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5343346964 | 700.00 |
Channel O_Transfers :r175
|
|
| 30 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5340397876 | 700.00 |
Channel O_Transfers :r176
|
|
| 31 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5342267731 | 700.00 |
Channel O_Transfers :r177
|
|
| 32 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5344034118 | 700.00 |
Channel O_Transfers :r179
|
|
| 33 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5341370987 | 700.00 |
Channel O_Transfers :r182
|
|
| 34 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5348466271 | 700.00 |
Channel O_Transfers :r185
|
|
| 35 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5347991202 | 665.00 |
Channel O_Transfers :r170
|
|
| 36 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5349994406 | 665.00 |
Channel O_Transfers :r178
|
|
| 37 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6703703276 | 660.70 |
Channel O_Transfers :r4
|
|
| 38 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5340780703 | 500.00 |
Channel O_Transfers :r184
|
|
| 39 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 747434570 | 355.60 |
Channel O_Transfers :r232
|
|
| 40 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 5344781288 | 300.00 |
Channel O_Transfers :r171
|
|
| 41 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150663321 | 9,801.25 |
Flex Money Transfer Limited_Daily Sales :r206
Channel O_Transfers :r76
|
|
| 42 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150649521 | 8,681.97 |
Flex Money Transfer Limited_Daily Sales :r203
|
|
| 43 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150661114 | 5,339.23 |
Flex Money Transfer Limited_Daily Sales :r205
Channel O_Transfers :r101
|
|
| 44 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150665468 | 4,163.08 |
Flex Money Transfer Limited_Daily Sales :r209
|
|
| 45 | Gateway Gap | No gateway row was found for this intended send | D'Local | 681079688 | 3,000.00 |
D'Local_Daily Sales :r98
|
|
| 46 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 681168316 | 2,654.60 |
D'Local_Daily Sales :r103
Channel O_Transfers :r142
|
|
| 47 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150664469 | 2,123.60 |
Flex Money Transfer Limited_Daily Sales :r208
|
|
| 48 | Gateway Gap | No gateway row was found for this intended send | D'Local | 681079637 | 1,586.40 |
D'Local_Daily Sales :r97
|
|
| 49 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150656626 | 1,000.54 |
Flex Money Transfer Limited_Daily Sales :r204
|
|
| 50 | Gateway Gap | No gateway row was found for this intended send | D'Local | 681118092 | 952.00 |
D'Local_Daily Sales :r100
|
Showing the first 50 of 65 items — open the tabs above for the full lists.
Partner Intended Total
297
802,781.23
Economically Successful
275
92.6%
723,286.21
Gateway Gaps
22
79,495.02
Duplicate Risk Extra
0
0.00
Contradictions
7
38,149.49
Orphan Gateway Success
33
86,038.60
Skipped Input Rows
10
1,346,543.24
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 | 94
129,509.61 |
83
111,948.36
88.3%
|
11
17,561.25 |
0
0.00
|
4
7,995.49 |
| Flex Money Transfer Limited | 203
673,271.62 |
192
611,337.85
94.6%
|
11
61,933.77 |
0
0.00
|
3
30,154.00 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 297
802,781.23 |
22
87,041.96 |
0
0.00 |
253
636,244.25 |
122
5.55 |
0
0.00 |
5
18,465.18 |
17
61,029.84 |
0
0.00 |
| Processed | 282
761,435.70 |
22
87,041.96 |
0
0.00 |
253
636,244.25 |
122
5.55 |
0
0.00 |
0
0.00 |
7
38,149.49 |
0
0.00 |
| Failed | 15
41,345.53 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
5
18,465.18 |
10
22,880.35 |
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 | 94
129,509.61 |
2
2,956.88 |
0
0.00 |
81
108,991.48 |
41
1.88 |
0
0.00 |
1
2,654.60 |
10
14,906.65 |
0
0.00 |
| Processed | 87
119,943.85 |
2
2,956.88 |
0
0.00 |
81
108,991.48 |
41
1.88 |
0
0.00 |
0
0.00 |
4
7,995.49 |
0
0.00 |
| Failed | 7
9,565.76 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
2,654.60 |
6
6,911.16 |
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 | 203
673,271.62 |
20
84,085.08 |
0
0.00 |
172
527,252.77 |
81
3.67 |
0
0.00 |
4
15,810.58 |
7
46,123.19 |
0
0.00 |
| Processed | 195
641,491.85 |
20
84,085.08 |
0
0.00 |
172
527,252.77 |
81
3.67 |
0
0.00 |
0
0.00 |
3
30,154.00 |
0
0.00 |
| Failed | 8
31,779.77 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
4
15,810.58 |
4
15,969.19 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
280
GHS 741,745.76
Derived Residual
122
GHS 5.55
Residual Processed
122
GHS 5.55
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
|
2 | 2,956.88 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 2 | 2,956.88 |
| D'Local |
Channel O
|
81 | 108,989.60 | 1 | 2,654.60 | 0 | 0.00 | 0 | 0.00 | 82 | 111,644.20 |
| D'Local |
Channel O Residual
Derived
|
41 | 1.88 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 41 | 1.88 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
20 | 84,085.08 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 20 | 84,085.08 |
| Flex Money Transfer Limited |
Channel O
|
172 | 527,249.10 | 4 | 15,810.50 | 0 | 0.00 | 0 | 0.00 | 176 | 543,059.60 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
81 | 3.67 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 81 | 3.67 |
| Raw Total | 275 | 723,280.66 | 5 | 18,465.10 | 0 | 0.00 | 0 | 0.00 | 280 | 741,745.76 | |
Duplicate Success Risk
0 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Gateway Gaps
22 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
22
GHS 79,495.02
Gateway Found, No Success
5
GHS 18,465.18
No Gateway Evidence
17
GHS 61,029.84
Processed
7
GHS 38,149.49
Failed
15
GHS 41,345.53
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(09-Oct-26) FMT.xls:r205 | Flex Money Transfer Limited | 1000150661114 | 5,339.23 | +23354****7616 | 2026-10-09 15:24:35 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0910.xlsx:r101
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801308451 | 5,339.20 | 543347616 | 2026-10-09 15:25:43 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(09-Oct-26) FMT.xls:r206 | Flex Money Transfer Limited | 1000150663321 | 9,801.25 | +23353****5002 | 2026-10-09 16:08:09 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0910.xlsx:r76
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809448573 | 9,801.20 | 536315002 | 2026-10-09 16:09:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(09-Oct-26) FMT.xls:r207 | Flex Money Transfer Limited | UEJ9GB8 | 635.10 | +23355****3923 | 2026-10-09 16:11:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0910.xlsx:r73
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800400793 | 635.10 | 553143923 | 2026-10-09 16:12:57 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(09-Oct-26) FMT.xls:r210 | Flex Money Transfer Limited | 11429656170141 | 35.00 | +23359****2997 | 2026-10-09 18:09:51 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0910.xlsx:r28
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801374067 | 35.00 | 591452997 | 2026-10-09 18:11:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(09-Oct-26) DL.xls:r103 | D'Local | 681168316 | 2,654.60 | +23326****2887 | 2026-10-09 13:09:03 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0910.xlsx:r142
Channel O (Transfers)
|
D'Local | 6702631051 | 2,654.60 | 267152887 | 2026-10-09 13:10:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r56 | Flex Money Transfer Limited | 1000150640445 | 3,907.00 | +23350****1596 | 2026-10-08 18:38:30 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-10-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 7 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r97 | Flex Money Transfer Limited | 1000150651350 | 16,247.00 | 0150*****3900 | 2026-10-09 13:49:44 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 8 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r132 | Flex Money Transfer Limited | 1000150651447 | 10,000.00 | 0150*****0400 | 2026-10-09 15:15:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 9 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r203 | Flex Money Transfer Limited | 1000150649521 | 8,681.97 | 1011********4331 | 2026-10-09 08:28:22 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r204 | Flex Money Transfer Limited | 1000150656626 | 1,000.54 | 1441*****7552 | 2026-10-09 13:52:08 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r208 | Flex Money Transfer Limited | 1000150664469 | 2,123.60 | 2032********5101 | 2026-10-09 16:34:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) FMT.xls:r209 | Flex Money Transfer Limited | 1000150665468 | 4,163.08 | 6051*****8262 | 2026-10-09 16:56:09 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r20 | D'Local | 681079111 | 3,046.12 | 0011*****4541 | 2026-10-09 07:45:54 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r30 | D'Local | 681091067 | 2,967.12 | 1262********5801 | 2026-10-09 08:59:26 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r58 | D'Local | 681166700 | 1,321.50 | 0042******1552 | 2026-10-09 13:05:06 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r95 | D'Local | 681378222 | 660.75 | 0235******2552 | 2026-10-09 21:43:43 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r97 | D'Local | 681079637 | 1,586.40 | 25*11 | 2026-10-09 07:50:56 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r98 | D'Local | 681079688 | 3,000.00 | 11***95 | 2026-10-09 07:51:19 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r99 | D'Local | 681103686 | 662.20 | 1272********7301 | 2026-10-09 09:33:31 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r100 | D'Local | 681118092 | 952.00 | 9040*****3616 | 2026-10-09 10:33:31 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r101 | D'Local | 681118149 | 100.00 | 1121*****1570 | 2026-10-09 10:33:52 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(09-Oct-26) DL.xls:r102 | D'Local | 681118158 | 610.56 | 0150*****6000 | 2026-10-09 10:33:54 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
7 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
7
GHS 38,149.49
Processed
7
GHS 38,149.49
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-(09-Oct-26) FMT.xls:r56 | Flex Money Transfer Limited | 1000150640445 | 3,907.00 | +23350****1596 | 2026-10-08 18:38:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-10-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(09-Oct-26) FMT.xls:r97 | Flex Money Transfer Limited | 1000150651350 | 16,247.00 | 0150*****3900 | 2026-10-09 13:49:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(09-Oct-26) FMT.xls:r132 | Flex Money Transfer Limited | 1000150651447 | 10,000.00 | 0150*****0400 | 2026-10-09 15:15:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(09-Oct-26) DL.xls:r20 | D'Local | 681079111 | 3,046.12 | 0011*****4541 | 2026-10-09 07:45:54 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(09-Oct-26) DL.xls:r30 | D'Local | 681091067 | 2,967.12 | 1262********5801 | 2026-10-09 08:59:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(09-Oct-26) DL.xls:r58 | D'Local | 681166700 | 1,321.50 | 0042******1552 | 2026-10-09 13:05:06 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(09-Oct-26) DL.xls:r95 | D'Local | 681378222 | 660.75 | 0235******2552 | 2026-10-09 21:43:43 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
33 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
33
GHS 86,038.60
GhIPSS
0
GHS 0.00
Channel O
33
GHS 86,038.60
FP APP
0
GHS 0.00
Unknown
27
GHS 51,796.20
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 0910.xlsx:r4 | 6703703276 | 660.70 | 2356734602552 | 2026-10-09 21:44:52 | SUCCESS | D'Local |
| 2 | Channel O (Transfers) | 0910.xlsx:r108 | 2802115852 | 10,000.00 | 150405570400 | 2026-10-09 15:16:20 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 0910.xlsx:r127 | 2802119567 | 16,247.00 | 150512923900 | 2026-10-09 13:50:54 | SUCCESS | Flex Money Transfer Limited |
| 4 | Channel O (Transfers) | 0910.xlsx:r145 | 6708860303 | 1,321.50 | 428111701552 | 2026-10-09 13:06:14 | SUCCESS | D'Local |
| 5 | Channel O (Transfers) | 0910.xlsx:r164 | 5340915565 | 700.00 | 243316114 | 2026-10-09 12:33:41 | SUCCESS | Unknown |
| 6 | Channel O (Transfers) | 0910.xlsx:r165 | 5345109289 | 700.00 | 533468399 | 2026-10-09 12:33:40 | SUCCESS | Unknown |
| 7 | Channel O (Transfers) | 0910.xlsx:r166 | 5345652737 | 791.00 | 242703548 | 2026-10-09 12:33:40 | SUCCESS | Unknown |
| 8 | Channel O (Transfers) | 0910.xlsx:r167 | 5341285244 | 700.00 | 593763767 | 2026-10-09 12:33:39 | SUCCESS | Unknown |
| 9 | Channel O (Transfers) | 0910.xlsx:r168 | 5348765270 | 1,200.00 | 249851121 | 2026-10-09 12:33:39 | SUCCESS | Unknown |
| 10 | Channel O (Transfers) | 0910.xlsx:r169 | 5346139057 | 1,200.00 | 537281262 | 2026-10-09 12:33:39 | SUCCESS | Unknown |
| 11 | Channel O (Transfers) | 0910.xlsx:r170 | 5347991202 | 665.00 | 244226437 | 2026-10-09 12:33:38 | SUCCESS | Unknown |
| 12 | Channel O (Transfers) | 0910.xlsx:r171 | 5344781288 | 300.00 | 547604215 | 2026-10-09 12:33:38 | SUCCESS | Unknown |
| 13 | Channel O (Transfers) | 0910.xlsx:r173 | 5343259253 | 1,500.00 | 558341054 | 2026-10-09 12:33:37 | SUCCESS | Unknown |
| 14 | Channel O (Transfers) | 0910.xlsx:r174 | 5348541830 | 1,000.00 | 557425856 | 2026-10-09 12:33:37 | SUCCESS | Unknown |
| 15 | Channel O (Transfers) | 0910.xlsx:r175 | 5343346964 | 700.00 | 241808299 | 2026-10-09 12:33:37 | SUCCESS | Unknown |
| 16 | Channel O (Transfers) | 0910.xlsx:r176 | 5340397876 | 700.00 | 247318533 | 2026-10-09 12:33:36 | SUCCESS | Unknown |
| 17 | Channel O (Transfers) | 0910.xlsx:r177 | 5342267731 | 700.00 | 546330472 | 2026-10-09 12:33:36 | SUCCESS | Unknown |
| 18 | Channel O (Transfers) | 0910.xlsx:r178 | 5349994406 | 665.00 | 556239352 | 2026-10-09 12:33:35 | SUCCESS | Unknown |
| 19 | Channel O (Transfers) | 0910.xlsx:r179 | 5344034118 | 700.00 | 547668041 | 2026-10-09 12:33:35 | SUCCESS | Unknown |
| 20 | Channel O (Transfers) | 0910.xlsx:r180 | 5343558477 | 1,400.00 | 599400090 | 2026-10-09 12:33:34 | SUCCESS | Unknown |
| 21 | Channel O (Transfers) | 0910.xlsx:r181 | 5349602924 | 2,359.00 | 545652631 | 2026-10-09 12:33:34 | SUCCESS | Unknown |
| 22 | Channel O (Transfers) | 0910.xlsx:r182 | 5341370987 | 700.00 | 596265348 | 2026-10-09 12:33:34 | SUCCESS | Unknown |
| 23 | Channel O (Transfers) | 0910.xlsx:r183 | 5348200832 | 2,000.00 | 245298199 | 2026-10-09 12:33:33 | SUCCESS | Unknown |
| 24 | Channel O (Transfers) | 0910.xlsx:r184 | 5340780703 | 500.00 | 240223734 | 2026-10-09 12:33:32 | SUCCESS | Unknown |
| 25 | Channel O (Transfers) | 0910.xlsx:r185 | 5348466271 | 700.00 | 553370185 | 2026-10-09 12:33:32 | SUCCESS | Unknown |
| 26 | Channel O (Transfers) | 0910.xlsx:r186 | 5341484367 | 1,000.00 | 556942292 | 2026-10-09 12:33:31 | SUCCESS | Unknown |
| 27 | Channel O (Transfers) | 0910.xlsx:r187 | 5346163554 | 1,200.00 | 541920619 | 2026-10-09 12:33:31 | SUCCESS | Unknown |
| 28 | Channel O (Transfers) | 0910.xlsx:r188 | 5348471714 | 2,500.00 | 249280771 | 2026-10-09 12:33:30 | SUCCESS | Unknown |
| 29 | Channel O (Transfers) | 0910.xlsx:r230 | 740614465 | 14,250.60 | 1029000012264 | 2026-10-09 09:36:08 | SUCCESS | Unknown |
| 30 | Channel O (Transfers) | 0910.xlsx:r232 | 747434570 | 355.60 | 1400009836127 | 2026-10-09 09:31:23 | SUCCESS | Unknown |
| 31 | Channel O (Transfers) | 0910.xlsx:r240 | 6700670161 | 2,967.10 | 1262000157895800 | 2026-10-09 09:00:36 | SUCCESS | D'Local |
| 32 | Channel O (Transfers) | 0910.xlsx:r264 | 6700751293 | 3,046.10 | 11622124541 | 2026-10-09 07:47:02 | SUCCESS | D'Local |
| 33 | Channel O (Transfers) | 0910.xlsx:r298 | 740831061 | 12,610.00 | 292090000107 | 2026-10-09 04:39:10 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
10
GHS 1,346,543.24
Reason Types
2
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(09-Oct-26) DL.xls:r104 | 681079637 | 0.00 | 25*11 | 2026-10-09 07:50:56 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(09-Oct-26) DL.xls:r105 | 681079688 | 0.00 | 11***95 | 2026-10-09 07:51:19 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(09-Oct-26) DL.xls:r106 | 681103686 | 0.00 | 1272********7301 | 2026-10-09 09:33:31 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(09-Oct-26) DL.xls:r107 | 681118092 | 0.00 | 9040*****3616 | 2026-10-09 10:33:31 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(09-Oct-26) DL.xls:r108 | 681118149 | 0.00 | 1121*****1570 | 2026-10-09 10:33:52 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(09-Oct-26) DL.xls:r109 | 681118158 | 0.00 | 0150*****6000 | 2026-10-09 10:33:54 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(09-Oct-26) DL.xls:r110 | 681168316 | 0.00 | +23326****2887 | 2026-10-09 13:09:03 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(09-Oct-26) FMT.xls:r213 | nan | 641,491.85 | 195 | - | nan | Invalid datetime; Missing reference |
| 9 | Daily Sales Report-(09-Oct-26) FMT.xls:r214 | nan | 31,779.77 | 8 | - | nan | Invalid datetime; Missing reference |
| 10 | Daily Sales Report-(09-Oct-26) FMT.xls:r215 | nan | 673,271.62 | 203 | - | 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 297 rows
D'Local
94
GHS 129,509.61
Flex Money Transfer Limited
203
GHS 673,271.62
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
297
GHS 802,781.23
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(09-Oct-26) DL.xls:r96
|
D'Local | 681393586 | 467.58 | +23359****5952 | 2026-10-09 22:27:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(09-Oct-26) FMT.xls:r202
|
Flex Money Transfer Limited | RM79144261 | 2,009.93 | +23324****1480 | 2026-10-09 22:15:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
Daily Sales Report-(09-Oct-26) DL.xls:r95
|
D'Local | 681378222 | 660.75 | 0235******2552 | 2026-10-09 21:43:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 4 |
Daily Sales Report-(09-Oct-26) DL.xls:r94
|
D'Local | 681370449 | 311.72 | +23359****5971 | 2026-10-09 21:21:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Daily Sales Report-(09-Oct-26) FMT.xls:r201
|
Flex Money Transfer Limited | 1000150656365 | 1,092.00 | +23354****4973 | 2026-10-09 21:00:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(09-Oct-26) FMT.xls:r200
|
Flex Money Transfer Limited | UEJ9K141H | 350.40 | +23355****6599 | 2026-10-09 20:41:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
Daily Sales Report-(09-Oct-26) DL.xls:r93
|
D'Local | 681353639 | 327.31 | +23355****5853 | 2026-10-09 20:37:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
Daily Sales Report-(09-Oct-26) DL.xls:r92
|
D'Local | 681351360 | 445.50 | +23359****0314 | 2026-10-09 20:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
Daily Sales Report-(09-Oct-26) FMT.xls:r199
|
Flex Money Transfer Limited | UEJ9KI14 | 175.20 | +23324****7091 | 2026-10-09 20:18:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
Daily Sales Report-(09-Oct-26) DL.xls:r91
|
D'Local | 681345070 | 660.75 | +23325****8175 | 2026-10-09 20:15:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Daily Sales Report-(09-Oct-26) DL.xls:r90
|
D'Local | 681342912 | 1,506.51 | +23324****3969 | 2026-10-09 20:11:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
Daily Sales Report-(09-Oct-26) DL.xls:r89
|
D'Local | 681339599 | 132.15 | 1013*****6512 | 2026-10-09 20:01:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
Daily Sales Report-(09-Oct-26) DL.xls:r88
|
D'Local | 681338316 | 303.95 | +23324****3638 | 2026-10-09 19:58:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Daily Sales Report-(09-Oct-26) DL.xls:r87
|
D'Local | 681322196 | 3,964.50 | +23353****8836 | 2026-10-09 19:25:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
Daily Sales Report-(09-Oct-26) DL.xls:r86
|
D'Local | 681320835 | 1,189.35 | +23324****4858 | 2026-10-09 19:21:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
Daily Sales Report-(09-Oct-26) FMT.xls:r198
|
Flex Money Transfer Limited | 1000150668659 | 9,801.25 | +23354****5752 | 2026-10-09 19:18:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
Daily Sales Report-(09-Oct-26) DL.xls:r85
|
D'Local | 681312585 | 187.03 | +23354****2367 | 2026-10-09 19:06:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
Daily Sales Report-(09-Oct-26) DL.xls:r84
|
D'Local | 681308467 | 264.30 | +23353****8905 | 2026-10-09 18:57:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(09-Oct-26) DL.xls:r83
|
D'Local | 681305333 | 100.09 | +23359****2489 | 2026-10-09 18:54:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Daily Sales Report-(09-Oct-26) DL.xls:r82
|
D'Local | 681303633 | 2,673.00 | +23324****3995 | 2026-10-09 18:52:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(09-Oct-26) DL.xls:r81
|
D'Local | 681301401 | 623.44 | +23325****2430 | 2026-10-09 18:46:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Daily Sales Report-(09-Oct-26) DL.xls:r80
|
D'Local | 681296221 | 779.30 | +23353****6301 | 2026-10-09 18:34:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(09-Oct-26) FMT.xls:r196
|
Flex Money Transfer Limited | 1000150668144 | 4,522.46 | +23324****9154 | 2026-10-09 18:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
Daily Sales Report-(09-Oct-26) FMT.xls:r195
|
Flex Money Transfer Limited | 1000150668152 | 9,423.09 | +23324****3166 | 2026-10-09 18:24:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(09-Oct-26) FMT.xls:r194
|
Flex Money Transfer Limited | 1000150667809 | 300.00 | +23354****1263 | 2026-10-09 18:21:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(09-Oct-26) FMT.xls:r210
|
Flex Money Transfer Limited | 11429656170141 | 35.00 | +23359****2997 | 2026-10-09 18:09:51 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 27 |
Daily Sales Report-(09-Oct-26) FMT.xls:r193
|
Flex Money Transfer Limited | 1000150667403 | 9,847.00 | 6200****3788 | 2026-10-09 18:08:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(09-Oct-26) FMT.xls:r192
|
Flex Money Transfer Limited | 1000150667736 | 343.86 | +23353****4316 | 2026-10-09 18:02:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(09-Oct-26) DL.xls:r79
|
D'Local | 681275914 | 264.30 | +23354****5354 | 2026-10-09 17:49:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(09-Oct-26) FMT.xls:r191
|
Flex Money Transfer Limited | 1000150667392 | 16,434.00 | 4011*****2394 | 2026-10-09 17:49:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
Daily Sales Report-(09-Oct-26) FMT.xls:r190
|
Flex Money Transfer Limited | 1000150666943 | 2,006.00 | +23355****4883 | 2026-10-09 17:46:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Daily Sales Report-(09-Oct-26) FMT.xls:r189
|
Flex Money Transfer Limited | 11429927012851 | 56.00 | +23324****2474 | 2026-10-09 17:43:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(09-Oct-26) FMT.xls:r188
|
Flex Money Transfer Limited | 1000150666611 | 275.25 | 6201*****9288 | 2026-10-09 17:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(09-Oct-26) FMT.xls:r186
|
Flex Money Transfer Limited | 1000150666603 | 111.90 | +23355****8556 | 2026-10-09 17:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(09-Oct-26) FMT.xls:r187
|
Flex Money Transfer Limited | 1000150666560 | 2,398.86 | +23324****0723 | 2026-10-09 17:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(09-Oct-26) FMT.xls:r185
|
Flex Money Transfer Limited | 1000150666519 | 2,300.84 | +23355****8072 | 2026-10-09 17:22:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(09-Oct-26) FMT.xls:r184
|
Flex Money Transfer Limited | 1000150666483 | 1,418.73 | +23354****4775 | 2026-10-09 17:22:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Daily Sales Report-(09-Oct-26) FMT.xls:r183
|
Flex Money Transfer Limited | 1000150666409 | 1,582.09 | +23359****5262 | 2026-10-09 17:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Daily Sales Report-(09-Oct-26) DL.xls:r78
|
D'Local | 681264261 | 1,091.02 | +23354****9324 | 2026-10-09 17:17:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Daily Sales Report-(09-Oct-26) FMT.xls:r182
|
Flex Money Transfer Limited | 1000150663862 | 1,582.00 | +23355****0425 | 2026-10-09 17:15:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Daily Sales Report-(09-Oct-26) DL.xls:r77
|
D'Local | 681262766 | 2,000.00 | +23324****3257 | 2026-10-09 17:13:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Daily Sales Report-(09-Oct-26) FMT.xls:r181
|
Flex Money Transfer Limited | 1000150666012 | 11,432.34 | 2011*****6703 | 2026-10-09 17:10:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Daily Sales Report-(09-Oct-26) FMT.xls:r180
|
Flex Money Transfer Limited | 1000150665962 | 2,451.13 | 9040*****5702 | 2026-10-09 17:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Daily Sales Report-(09-Oct-26) DL.xls:r76
|
D'Local | 681258666 | 700.00 | +23359****5780 | 2026-10-09 17:03:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Daily Sales Report-(09-Oct-26) FMT.xls:r179
|
Flex Money Transfer Limited | 1000150665441 | 2,088.48 | 1400*****7215 | 2026-10-09 16:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Daily Sales Report-(09-Oct-26) FMT.xls:r209
|
Flex Money Transfer Limited | 1000150665468 | 4,163.08 | 6051*****8262 | 2026-10-09 16:56:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
Daily Sales Report-(09-Oct-26) FMT.xls:r178
|
Flex Money Transfer Limited | 1000150663177 | 1,562.00 | +23353****5791 | 2026-10-09 16:54:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Daily Sales Report-(09-Oct-26) FMT.xls:r177
|
Flex Money Transfer Limited | 1000150665240 | 500.00 | +23353****1885 | 2026-10-09 16:53:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Daily Sales Report-(09-Oct-26) FMT.xls:r176
|
Flex Money Transfer Limited | 11429861768021 | 31.00 | +23354****5493 | 2026-10-09 16:53:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Daily Sales Report-(09-Oct-26) FMT.xls:r175
|
Flex Money Transfer Limited | 1000150665116 | 1,201.47 | +23324****2783 | 2026-10-09 16:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Daily Sales Report-(09-Oct-26) FMT.xls:r174
|
Flex Money Transfer Limited | 1000150665063 | 4,195.75 | +23354****4222 | 2026-10-09 16:48:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Daily Sales Report-(09-Oct-26) DL.xls:r75
|
D'Local | 681251086 | 26.49 | +23355****5453 | 2026-10-09 16:46:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Daily Sales Report-(09-Oct-26) FMT.xls:r173
|
Flex Money Transfer Limited | 1000150664933 | 1,201.47 | +23355****5921 | 2026-10-09 16:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Daily Sales Report-(09-Oct-26) DL.xls:r74
|
D'Local | 681249594 | 400.00 | +23359****7902 | 2026-10-09 16:42:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Daily Sales Report-(09-Oct-26) FMT.xls:r172
|
Flex Money Transfer Limited | UEJ9G14H | 2,628.00 | +23354****5091 | 2026-10-09 16:40:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Daily Sales Report-(09-Oct-26) DL.xls:r73
|
D'Local | 681247599 | 3,117.20 | +23354****9324 | 2026-10-09 16:36:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Daily Sales Report-(09-Oct-26) FMT.xls:r171
|
Flex Money Transfer Limited | 1000150664614 | 1,582.09 | +23359****1276 | 2026-10-09 16:36:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Daily Sales Report-(09-Oct-26) FMT.xls:r208
|
Flex Money Transfer Limited | 1000150664469 | 2,123.60 | 2032********5101 | 2026-10-09 16:34:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(09-Oct-26) FMT.xls:r170
|
Flex Money Transfer Limited | 1000150664275 | 928.67 | +23359****9331 | 2026-10-09 16:30:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Daily Sales Report-(09-Oct-26) FMT.xls:r169
|
Flex Money Transfer Limited | UEJ9GR12 | 481.80 | +23353****0758 | 2026-10-09 16:28:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Daily Sales Report-(09-Oct-26) FMT.xls:r168
|
Flex Money Transfer Limited | 1000150664022 | 869.78 | +23355****2732 | 2026-10-09 16:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Daily Sales Report-(09-Oct-26) FMT.xls:r167
|
Flex Money Transfer Limited | 1000150663832 | 653.00 | 1400*****6174 | 2026-10-09 16:22:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Daily Sales Report-(09-Oct-26) DL.xls:r72
|
D'Local | 681241327 | 1,930.50 | +23324****1922 | 2026-10-09 16:21:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Daily Sales Report-(09-Oct-26) FMT.xls:r164
|
Flex Money Transfer Limited | 1000150663901 | 1,582.09 | 2021*****3319 | 2026-10-09 16:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Daily Sales Report-(09-Oct-26) FMT.xls:r166
|
Flex Money Transfer Limited | 1000150663856 | 163.35 | +23354****6858 | 2026-10-09 16:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Daily Sales Report-(09-Oct-26) FMT.xls:r165
|
Flex Money Transfer Limited | 1000150663847 | 1,600.00 | +23324****0755 | 2026-10-09 16:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(09-Oct-26) DL.xls:r71
|
D'Local | 681240091 | 1,450.00 | +23354****1199 | 2026-10-09 16:18:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(09-Oct-26) FMT.xls:r163
|
Flex Money Transfer Limited | 1000150663664 | 1,582.09 | +23359****3412 | 2026-10-09 16:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(09-Oct-26) FMT.xls:r162
|
Flex Money Transfer Limited | 1000150663707 | 2,626.00 | 1341*****6276 | 2026-10-09 16:15:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(09-Oct-26) FMT.xls:r161
|
Flex Money Transfer Limited | 1000150663519 | 3,280.97 | +23355****3770 | 2026-10-09 16:12:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(09-Oct-26) FMT.xls:r207
|
Flex Money Transfer Limited | UEJ9GB8 | 635.10 | +23355****3923 | 2026-10-09 16:11:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 72 |
Daily Sales Report-(09-Oct-26) FMT.xls:r160
|
Flex Money Transfer Limited | 11429233898947 | 70.00 | +23359****0247 | 2026-10-09 16:08:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(09-Oct-26) FMT.xls:r206
|
Flex Money Transfer Limited | 1000150663321 | 9,801.25 | +23353****5002 | 2026-10-09 16:08:09 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 74 |
Daily Sales Report-(09-Oct-26) FMT.xls:r159
|
Flex Money Transfer Limited | 1000150663280 | 555.40 | +23355****2664 | 2026-10-09 16:08:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Daily Sales Report-(09-Oct-26) FMT.xls:r158
|
Flex Money Transfer Limited | 1000150663065 | 1,255.38 | +23353****5585 | 2026-10-09 16:04:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(09-Oct-26) FMT.xls:r157
|
Flex Money Transfer Limited | 1000150662974 | 6,809.42 | +23350****7379 | 2026-10-09 16:02:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(09-Oct-26) FMT.xls:r156
|
Flex Money Transfer Limited | 1000150662931 | 1,582.09 | +23353****5668 | 2026-10-09 16:02:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Daily Sales Report-(09-Oct-26) FMT.xls:r155
|
Flex Money Transfer Limited | 1000150662414 | 5,227.00 | 1400*****5745 | 2026-10-09 16:00:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(09-Oct-26) FMT.xls:r154
|
Flex Money Transfer Limited | 1000150662040 | 2,777.00 | +23354****7438 | 2026-10-09 16:00:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(09-Oct-26) FMT.xls:r152
|
Flex Money Transfer Limited | 1000150662709 | 327.00 | +23353****8149 | 2026-10-09 16:00:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(09-Oct-26) FMT.xls:r151
|
Flex Money Transfer Limited | 1000150662921 | 2,625.75 | +23325****5197 | 2026-10-09 16:00:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Daily Sales Report-(09-Oct-26) FMT.xls:r153
|
Flex Money Transfer Limited | 1000150662929 | 16,345.00 | 6211*****2161 | 2026-10-09 16:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(09-Oct-26) FMT.xls:r150
|
Flex Money Transfer Limited | 1000150662826 | 356.93 | +23325****1639 | 2026-10-09 15:58:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Daily Sales Report-(09-Oct-26) FMT.xls:r149
|
Flex Money Transfer Limited | 1000150662637 | 275.25 | +23324****1532 | 2026-10-09 15:56:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Daily Sales Report-(09-Oct-26) DL.xls:r70
|
D'Local | 681230176 | 570.00 | 1441*****2529 | 2026-10-09 15:55:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(09-Oct-26) DL.xls:r69
|
D'Local | 681228898 | 1,558.60 | +23325****2430 | 2026-10-09 15:53:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(09-Oct-26) FMT.xls:r148
|
Flex Money Transfer Limited | 1000150661407 | 3,267.80 | +23359****5464 | 2026-10-09 15:47:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(09-Oct-26) FMT.xls:r147
|
Flex Money Transfer Limited | 1000150662210 | 487.61 | +23353****6532 | 2026-10-09 15:46:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Daily Sales Report-(09-Oct-26) FMT.xls:r146
|
Flex Money Transfer Limited | 1000150661177 | 586.00 | +23359****3305 | 2026-10-09 15:41:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Daily Sales Report-(09-Oct-26) FMT.xls:r145
|
Flex Money Transfer Limited | 1000150660196 | 2,796.00 | +23355****9194 | 2026-10-09 15:40:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
Daily Sales Report-(09-Oct-26) FMT.xls:r144
|
Flex Money Transfer Limited | 1000150661885 | 1,582.00 | 1441*****8631 | 2026-10-09 15:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Daily Sales Report-(09-Oct-26) FMT.xls:r143
|
Flex Money Transfer Limited | 1000150661846 | 373.26 | +23359****9063 | 2026-10-09 15:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Daily Sales Report-(09-Oct-26) FMT.xls:r142
|
Flex Money Transfer Limited | 1000150661766 | 1,582.00 | 1441*****8603 | 2026-10-09 15:38:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(09-Oct-26) DL.xls:r68
|
D'Local | 681222489 | 3,766.28 | 2026*****5901 | 2026-10-09 15:36:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(09-Oct-26) DL.xls:r67
|
D'Local | 681222403 | 1,013.09 | +23354****7317 | 2026-10-09 15:36:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(09-Oct-26) FMT.xls:r141
|
Flex Money Transfer Limited | 1000150661604 | 2,298.45 | +23324****0192 | 2026-10-09 15:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(09-Oct-26) FMT.xls:r140
|
Flex Money Transfer Limited | 1000150661180 | 1,092.02 | +23353****0159 | 2026-10-09 15:26:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Daily Sales Report-(09-Oct-26) FMT.xls:r139
|
Flex Money Transfer Limited | 1330474501 | 5,556.99 | +23324****3027 | 2026-10-09 15:25:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(09-Oct-26) FMT.xls:r205
|
Flex Money Transfer Limited | 1000150661114 | 5,339.23 | +23354****7616 | 2026-10-09 15:24:35 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 100 |
Daily Sales Report-(09-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150659676 | 5,908.00 | +23359****3721 | 2026-10-09 15:24:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(09-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150661034 | 7,188.40 | 2030*****8515 | 2026-10-09 15:24:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(09-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150657945 | 1,582.00 | +23355****6319 | 2026-10-09 15:21:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Daily Sales Report-(09-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150657585 | 16,411.00 | 2030*****2650 | 2026-10-09 15:18:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(09-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | 1000150659514 | 6,454.00 | +23324****4901 | 2026-10-09 15:16:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Daily Sales Report-(09-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 1000150660746 | 41,633.25 | 9040*****6931 | 2026-10-09 15:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(09-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150651447 | 10,000.00 | 0150*****0400 | 2026-10-09 15:15:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
Daily Sales Report-(09-Oct-26) DL.xls:r66
|
D'Local | 681213736 | 1,453.65 | +23324****5792 | 2026-10-09 15:13:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(09-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150659347 | 500.00 | +23353****1359 | 2026-10-09 15:09:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(09-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150659721 | 3,594.00 | +23353****9125 | 2026-10-09 15:08:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(09-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150660299 | 1,500.41 | +23354****1243 | 2026-10-09 15:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(09-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150660115 | 1,559.66 | +23353****2479 | 2026-10-09 15:04:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
Daily Sales Report-(09-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150659985 | 2,026.00 | 2030*****9419 | 2026-10-09 15:03:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 113 |
Daily Sales Report-(09-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1000150658407 | 1,004.00 | +23325****8254 | 2026-10-09 15:02:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
Daily Sales Report-(09-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150658312 | 3,293.00 | +23354****9998 | 2026-10-09 15:01:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 115 |
Daily Sales Report-(09-Oct-26) DL.xls:r65
|
D'Local | 681209317 | 1,710.00 | 0196*****5018 | 2026-10-09 15:00:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 116 |
Daily Sales Report-(09-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | 1000150659753 | 6,646.07 | 0142*****3017 | 2026-10-09 14:58:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
Daily Sales Report-(09-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | 1000150659287 | 2,940.00 | +23354****7471 | 2026-10-09 14:56:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 118 |
Daily Sales Report-(09-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150659712 | 8,116.25 | +23353****9022 | 2026-10-09 14:56:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
Daily Sales Report-(09-Oct-26) DL.xls:r64
|
D'Local | 681206085 | 1,246.88 | +23355****4431 | 2026-10-09 14:55:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
Daily Sales Report-(09-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150651069 | 6,434.00 | 1400*****5461 | 2026-10-09 14:49:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 121 |
Daily Sales Report-(09-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150659144 | 7,514.29 | 1231*****8319 | 2026-10-09 14:48:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
Daily Sales Report-(09-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150658035 | 164.30 | +23359****7279 | 2026-10-09 14:47:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 123 |
Daily Sales Report-(09-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150650833 | 3,234.00 | +23324****7845 | 2026-10-09 14:42:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 124 |
Daily Sales Report-(09-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150653570 | 637.00 | +23354****9334 | 2026-10-09 14:42:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 125 |
Daily Sales Report-(09-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150658965 | 33,272.80 | 2081*****6663 | 2026-10-09 14:42:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 126 |
Daily Sales Report-(09-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150658951 | 1,116.00 | 2030*****6013 | 2026-10-09 14:41:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 127 |
Daily Sales Report-(09-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150658831 | 3,267.90 | 0839*****1013 | 2026-10-09 14:40:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 128 |
Daily Sales Report-(09-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150658792 | 340.59 | +23355****1091 | 2026-10-09 14:40:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 129 |
Daily Sales Report-(09-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150658593 | 1,400.76 | +23324****6877 | 2026-10-09 14:36:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 130 |
Daily Sales Report-(09-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150658331 | 601.96 | +23324****0122 | 2026-10-09 14:30:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
Daily Sales Report-(09-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150658265 | 501.50 | +23353****7051 | 2026-10-09 14:28:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
Daily Sales Report-(09-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150658153 | 3,215.63 | 1020*****5032 | 2026-10-09 14:26:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(09-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150658121 | 4,000.00 | +23355****3325 | 2026-10-09 14:26:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(09-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150657933 | 2,562.21 | 6311*****1409 | 2026-10-09 14:22:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(09-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150657836 | 700.00 | +23353****2521 | 2026-10-09 14:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(09-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150657658 | 1,562.00 | +23355****7846 | 2026-10-09 14:14:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(09-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150657659 | 8,116.25 | +23355****8124 | 2026-10-09 14:14:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(09-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150657397 | 2,287.78 | +23354****1792 | 2026-10-09 14:08:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(09-Oct-26) DL.xls:r63
|
D'Local | 681184275 | 132.15 | +23359****1570 | 2026-10-09 13:54:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(09-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150655207 | 314.00 | +23353****2036 | 2026-10-09 13:54:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
Daily Sales Report-(09-Oct-26) FMT.xls:r204
|
Flex Money Transfer Limited | 1000150656626 | 1,000.54 | 1441*****7552 | 2026-10-09 13:52:08 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(09-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150656183 | 2,940.00 | +23355****6623 | 2026-10-09 13:51:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(09-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150653843 | 246.00 | +23353****0849 | 2026-10-09 13:51:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(09-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150656682 | 4,923.00 | 2030*****8113 | 2026-10-09 13:51:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(09-Oct-26) DL.xls:r62
|
D'Local | 681183034 | 3,964.50 | +23354****7071 | 2026-10-09 13:51:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(09-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150651350 | 16,247.00 | 0150*****3900 | 2026-10-09 13:49:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(09-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150656492 | 4,244.76 | +23353****9099 | 2026-10-09 13:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(09-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150656530 | 2,298.00 | 3101*****2554 | 2026-10-09 13:47:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Daily Sales Report-(09-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150655254 | 2,876.00 | +23324****8894 | 2026-10-09 13:46:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(09-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1330468216 | 2,541.24 | +23353****9570 | 2026-10-09 13:44:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Daily Sales Report-(09-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150656334 | 275.25 | +23354****1280 | 2026-10-09 13:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(09-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150656306 | 307.92 | +23354****5237 | 2026-10-09 13:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(09-Oct-26) DL.xls:r61
|
D'Local | 681178910 | 132.15 | +23354****7071 | 2026-10-09 13:37:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(09-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150655507 | 328.00 | +23355****8898 | 2026-10-09 13:35:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(09-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150655344 | 3,946.00 | +23324****7464 | 2026-10-09 13:35:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(09-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150655283 | 10,000.00 | +23353****8642 | 2026-10-09 13:32:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(09-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150655022 | 3,293.00 | +23324****3108 | 2026-10-09 13:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(09-Oct-26) FMT.xls:r197
|
Flex Money Transfer Limited | 1000150655896 | 3,215.63 | 7111*****6565 | 2026-10-09 13:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(09-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150654801 | 2,140.00 | +23355****3058 | 2026-10-09 13:31:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(09-Oct-26) DL.xls:r60
|
D'Local | 681176164 | 2,026.18 | +23355****6034 | 2026-10-09 13:30:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(09-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | 1000150655529 | 5,227.33 | +23359****8260 | 2026-10-09 13:22:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Daily Sales Report-(09-Oct-26) DL.xls:r103
|
D'Local | 681168316 | 2,654.60 | +23326****2887 | 2026-10-09 13:09:03 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 163 |
Daily Sales Report-(09-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1000150654950 | 653.42 | +23324****3532 | 2026-10-09 13:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Daily Sales Report-(09-Oct-26) DL.xls:r59
|
D'Local | 681167332 | 506.60 | +23353****2891 | 2026-10-09 13:06:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(09-Oct-26) DL.xls:r58
|
D'Local | 681166700 | 1,321.50 | 0042******1552 | 2026-10-09 13:05:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(09-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150654820 | 8,797.00 | +23354****4226 | 2026-10-09 13:04:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(09-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150651253 | 500.00 | +23324****6701 | 2026-10-09 13:04:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(09-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150654824 | 4,933.30 | +23324****4839 | 2026-10-09 13:04:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(09-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 1000150654115 | 4,198.50 | +23320****8748 | 2026-10-09 13:02:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(09-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 1000150654587 | 2,940.00 | +23355****9196 | 2026-10-09 12:58:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(09-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | UEJ9C1IC | 2,628.00 | +23354****5091 | 2026-10-09 12:54:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(09-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150654472 | 6,482.71 | +23354****7311 | 2026-10-09 12:54:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(09-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150654106 | 9,000.00 | +23324****2763 | 2026-10-09 12:53:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(09-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | UEJ9C1HA | 2,628.00 | +23354****5091 | 2026-10-09 12:53:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(09-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150654293 | 4,359.11 | +23324****0531 | 2026-10-09 12:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(09-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150654277 | 242.58 | +23354****5570 | 2026-10-09 12:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(09-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150653862 | 6,577.00 | +23355****0585 | 2026-10-09 12:47:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
Daily Sales Report-(09-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150653386 | 6,507.00 | +23350****0235 | 2026-10-09 12:46:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(09-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | 1000150654140 | 718.00 | +23355****9129 | 2026-10-09 12:43:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(09-Oct-26) DL.xls:r57
|
D'Local | 681159061 | 528.60 | +23324****1179 | 2026-10-09 12:42:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(09-Oct-26) DL.xls:r56
|
D'Local | 681159018 | 1,585.80 | +23324****3605 | 2026-10-09 12:42:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(09-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 1000150654009 | 275.25 | +23354****1134 | 2026-10-09 12:40:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(09-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150653915 | 654.23 | 8011*****0347 | 2026-10-09 12:36:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(09-Oct-26) DL.xls:r55
|
D'Local | 681153779 | 607.85 | +23324****9262 | 2026-10-09 12:29:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(09-Oct-26) DL.xls:r54
|
D'Local | 681153639 | 3,117.20 | +23355****1023 | 2026-10-09 12:28:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(09-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150653569 | 928.67 | +23354****5916 | 2026-10-09 12:24:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Daily Sales Report-(09-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | 1000150653510 | 4,897.71 | +23324****3281 | 2026-10-09 12:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(09-Oct-26) DL.xls:r53
|
D'Local | 681150506 | 779.30 | +23355****3894 | 2026-10-09 12:18:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(09-Oct-26) DL.xls:r52
|
D'Local | 681149951 | 105.72 | +23353****7331 | 2026-10-09 12:16:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(09-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150653300 | 2,908.55 | +23354****6384 | 2026-10-09 12:10:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Daily Sales Report-(09-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150653071 | 323.44 | +23324****4856 | 2026-10-09 12:02:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(09-Oct-26) DL.xls:r51
|
D'Local | 681144165 | 311.72 | +23359****4706 | 2026-10-09 12:01:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(09-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150653019 | 323.44 | +23355****6862 | 2026-10-09 12:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Daily Sales Report-(09-Oct-26) DL.xls:r50
|
D'Local | 681140737 | 2,509.35 | +23354****4217 | 2026-10-09 11:52:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(09-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 1000150652381 | 324.00 | +23354****8792 | 2026-10-09 11:43:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Daily Sales Report-(09-Oct-26) DL.xls:r49
|
D'Local | 681136337 | 200.00 | +23324****7629 | 2026-10-09 11:34:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Daily Sales Report-(09-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150651945 | 5,531.00 | +23353****6802 | 2026-10-09 11:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Daily Sales Report-(09-Oct-26) DL.xls:r48
|
D'Local | 681131480 | 1,324.40 | +23359****8999 | 2026-10-09 11:17:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(09-Oct-26) DL.xls:r47
|
D'Local | 681130597 | 700.00 | +23324****7047 | 2026-10-09 11:13:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
Daily Sales Report-(09-Oct-26) DL.xls:r46
|
D'Local | 681130417 | 4,238.08 | 1051*****7606 | 2026-10-09 11:13:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Daily Sales Report-(09-Oct-26) DL.xls:r45
|
D'Local | 681129510 | 3,600.42 | +23354****5389 | 2026-10-09 11:11:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Daily Sales Report-(09-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 11429319964984 | 15.00 | +23354****0813 | 2026-10-09 11:09:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 203 |
Daily Sales Report-(09-Oct-26) DL.xls:r44
|
D'Local | 681127363 | 1,231.69 | +23355****3669 | 2026-10-09 11:05:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Daily Sales Report-(09-Oct-26) DL.xls:r43
|
D'Local | 681125326 | 3,600.42 | +23354****5389 | 2026-10-09 11:03:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Daily Sales Report-(09-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150651850 | 3,830.35 | +23359****2181 | 2026-10-09 11:02:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(09-Oct-26) DL.xls:r42
|
D'Local | 681123982 | 1,565.40 | +23324****3297 | 2026-10-09 10:57:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Daily Sales Report-(09-Oct-26) DL.xls:r41
|
D'Local | 681123252 | 234.81 | +23354****3877 | 2026-10-09 10:53:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(09-Oct-26) DL.xls:r40
|
D'Local | 681123229 | 234.81 | +23354****7448 | 2026-10-09 10:53:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Daily Sales Report-(09-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150651194 | 327.00 | +23325****9169 | 2026-10-09 10:49:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Daily Sales Report-(09-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | 1000150651351 | 4,719.82 | +23354****3603 | 2026-10-09 10:34:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
Daily Sales Report-(09-Oct-26) DL.xls:r102
|
D'Local | 681118158 | 610.56 | 0150*****6000 | 2026-10-09 10:33:54 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 212 |
Daily Sales Report-(09-Oct-26) DL.xls:r101
|
D'Local | 681118149 | 100.00 | 1121*****1570 | 2026-10-09 10:33:52 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 213 |
Daily Sales Report-(09-Oct-26) DL.xls:r100
|
D'Local | 681118092 | 952.00 | 9040*****3616 | 2026-10-09 10:33:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 214 |
Daily Sales Report-(09-Oct-26) DL.xls:r39
|
D'Local | 681117527 | 3,973.20 | +23324****0782 | 2026-10-09 10:31:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Daily Sales Report-(09-Oct-26) DL.xls:r38
|
D'Local | 681114398 | 1,710.00 | 2030*****6516 | 2026-10-09 10:23:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Daily Sales Report-(09-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | 1000150650919 | 6,466.00 | 2030*****9414 | 2026-10-09 10:11:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Daily Sales Report-(09-Oct-26) DL.xls:r37
|
D'Local | 681108492 | 3,973.20 | 1441*****0477 | 2026-10-09 10:03:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
Daily Sales Report-(09-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 1000150650238 | 3,129.60 | 8121*****0696 | 2026-10-09 10:01:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Daily Sales Report-(09-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150650646 | 809.41 | +23359****7435 | 2026-10-09 10:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
Daily Sales Report-(09-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150650706 | 564.25 | +23324****0660 | 2026-10-09 09:59:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Daily Sales Report-(09-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 11429106090137 | 70.00 | +23353****2152 | 2026-10-09 09:52:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Daily Sales Report-(09-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150649312 | 1,292.00 | +23324****7845 | 2026-10-09 09:48:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(09-Oct-26) DL.xls:r36
|
D'Local | 681106154 | 500.93 | +23355****1686 | 2026-10-09 09:48:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(09-Oct-26) DL.xls:r35
|
D'Local | 681105417 | 331.10 | +23324****5429 | 2026-10-09 09:43:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
Daily Sales Report-(09-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150650368 | 7,401.00 | +23324****5183 | 2026-10-09 09:40:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(09-Oct-26) DL.xls:r99
|
D'Local | 681103686 | 662.20 | 1272********7301 | 2026-10-09 09:33:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 227 |
Daily Sales Report-(09-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 1000150649806 | 2,536.57 | +23353****2119 | 2026-10-09 09:29:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(09-Oct-26) DL.xls:r34
|
D'Local | 681102479 | 304.61 | +23359****5533 | 2026-10-09 09:28:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(09-Oct-26) DL.xls:r33
|
D'Local | 681102114 | 2,648.80 | +23324****4443 | 2026-10-09 09:26:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(09-Oct-26) DL.xls:r32
|
D'Local | 681101919 | 4,000.00 | +23355****7408 | 2026-10-09 09:25:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Daily Sales Report-(09-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 1000150650126 | 3,506.91 | +23354****8188 | 2026-10-09 09:25:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Daily Sales Report-(09-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 1000150650002 | 9,380.00 | +23324****3685 | 2026-10-09 09:17:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(09-Oct-26) DL.xls:r31
|
D'Local | 681093416 | 1,600.00 | 1651*****6265 | 2026-10-09 09:02:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
Daily Sales Report-(09-Oct-26) DL.xls:r30
|
D'Local | 681091067 | 2,967.12 | 1262********5801 | 2026-10-09 08:59:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 235 |
Daily Sales Report-(09-Oct-26) DL.xls:r29
|
D'Local | 681090512 | 1,565.40 | +23354****5210 | 2026-10-09 08:53:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
Daily Sales Report-(09-Oct-26) DL.xls:r27
|
D'Local | 681090011 | 1,565.40 | +23353****6301 | 2026-10-09 08:49:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Daily Sales Report-(09-Oct-26) DL.xls:r28
|
D'Local | 681089966 | 3,829.01 | 6271*****1612 | 2026-10-09 08:49:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
Daily Sales Report-(09-Oct-26) DL.xls:r26
|
D'Local | 681089273 | 1,040.00 | +23354****1575 | 2026-10-09 08:43:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
Daily Sales Report-(09-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | 1000150649612 | 3,183.47 | +23324****1374 | 2026-10-09 08:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Daily Sales Report-(09-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | UEJ98U4 | 3,328.80 | +23324****1888 | 2026-10-09 08:30:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Daily Sales Report-(09-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 1000150648144 | 1,628.00 | +23354****3214 | 2026-10-09 08:28:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Daily Sales Report-(09-Oct-26) FMT.xls:r203
|
Flex Money Transfer Limited | 1000150649521 | 8,681.97 | 1011********4331 | 2026-10-09 08:28:22 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 243 |
Daily Sales Report-(09-Oct-26) DL.xls:r25
|
D'Local | 681083931 | 662.20 | +23354****4255 | 2026-10-09 08:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
Daily Sales Report-(09-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150649459 | 207.81 | +23354****6683 | 2026-10-09 08:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
Daily Sales Report-(09-Oct-26) DL.xls:r24
|
D'Local | 681082942 | 1,010.00 | +23359****7149 | 2026-10-09 08:19:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
Daily Sales Report-(09-Oct-26) DL.xls:r23
|
D'Local | 681082836 | 1,324.40 | 1441*****8167 | 2026-10-09 08:18:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Daily Sales Report-(09-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150645823 | 3,580.00 | +23324****7609 | 2026-10-09 08:15:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Daily Sales Report-(09-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150649361 | 500.53 | +23325****5134 | 2026-10-09 08:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Daily Sales Report-(09-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150649339 | 2,698.31 | +23354****2223 | 2026-10-09 08:10:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Daily Sales Report-(09-Oct-26) DL.xls:r22
|
D'Local | 681081533 | 2,317.70 | +23355****4368 | 2026-10-09 08:08:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
Daily Sales Report-(09-Oct-26) DL.xls:r21
|
D'Local | 681081150 | 2,119.04 | +23354****4264 | 2026-10-09 08:04:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Daily Sales Report-(09-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 1000150649195 | 485.16 | +23355****8227 | 2026-10-09 08:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Daily Sales Report-(09-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 11429561556940 | 70.00 | +23353****2520 | 2026-10-09 07:57:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Daily Sales Report-(09-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150649139 | 3,396.13 | +23354****3043 | 2026-10-09 07:56:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Daily Sales Report-(09-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150649124 | 3,575.00 | +23325****8370 | 2026-10-09 07:55:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Daily Sales Report-(09-Oct-26) DL.xls:r98
|
D'Local | 681079688 | 3,000.00 | 11***95 | 2026-10-09 07:51:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 257 |
Daily Sales Report-(09-Oct-26) DL.xls:r97
|
D'Local | 681079637 | 1,586.40 | 25*11 | 2026-10-09 07:50:56 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 258 |
Daily Sales Report-(09-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | UEJ971C14 | 438.00 | +23320****1730 | 2026-10-09 07:48:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Daily Sales Report-(09-Oct-26) DL.xls:r20
|
D'Local | 681079111 | 3,046.12 | 0011*****4541 | 2026-10-09 07:45:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 260 |
Daily Sales Report-(09-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150648536 | 1,626.94 | +23353****0453 | 2026-10-09 07:37:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
Daily Sales Report-(09-Oct-26) DL.xls:r19
|
D'Local | 681078104 | 317.86 | +23324****6922 | 2026-10-09 07:34:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
Daily Sales Report-(09-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 1000150648213 | 894.81 | +23324****6081 | 2026-10-09 07:31:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Daily Sales Report-(09-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150648269 | 3,992.00 | +23353****0042 | 2026-10-09 07:18:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Daily Sales Report-(09-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150648351 | 1,081.00 | +23354****4058 | 2026-10-09 07:18:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
Daily Sales Report-(09-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150648481 | 770.00 | +23324****1881 | 2026-10-09 07:18:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
Daily Sales Report-(09-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150648399 | 1,000.00 | +23355****8825 | 2026-10-09 07:14:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Daily Sales Report-(09-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150648396 | 8,083.61 | 4011*****1590 | 2026-10-09 07:14:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Daily Sales Report-(09-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150648361 | 110.78 | +23324****2413 | 2026-10-09 07:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Daily Sales Report-(09-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | 1000150647667 | 7,488.00 | +23324****5314 | 2026-10-09 07:11:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Daily Sales Report-(09-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | 1000150648245 | 7,115.71 | 2101*****3351 | 2026-10-09 07:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Daily Sales Report-(09-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150647871 | 6,145.00 | +23359****9731 | 2026-10-09 07:05:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Daily Sales Report-(09-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | 11429515057101 | 70.00 | +23353****6523 | 2026-10-09 06:48:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
Daily Sales Report-(09-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150647394 | 1,200.00 | +23354****4785 | 2026-10-09 06:46:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Daily Sales Report-(09-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150647284 | 7,090.60 | 2020*****6001 | 2026-10-09 06:41:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Daily Sales Report-(09-Oct-26) DL.xls:r18
|
D'Local | 681072401 | 1,017.51 | +23354****5006 | 2026-10-09 06:37:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(09-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150647553 | 1,889.71 | +23353****9615 | 2026-10-09 06:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(09-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150647515 | 452.01 | 1781*****7119 | 2026-10-09 06:34:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Daily Sales Report-(09-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 11429597238384 | 35.00 | +23359****9317 | 2026-10-09 06:17:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Daily Sales Report-(09-Oct-26) DL.xls:r17
|
D'Local | 681067161 | 503.27 | +23354****7430 | 2026-10-09 06:03:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Daily Sales Report-(09-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150646890 | 1,618.02 | +23324****4918 | 2026-10-09 06:02:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(09-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150646489 | 1,805.90 | 1011*****0722 | 2026-10-09 06:01:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(09-Oct-26) DL.xls:r16
|
D'Local | 681066720 | 200.00 | +23355****5385 | 2026-10-09 06:00:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Daily Sales Report-(09-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150646822 | 919.38 | +23355****7113 | 2026-10-09 05:58:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(09-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150646774 | 808.60 | +23324****2923 | 2026-10-09 05:56:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Daily Sales Report-(09-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | 1000150646608 | 304.84 | +23359****4980 | 2026-10-09 05:48:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(09-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150646509 | 324.93 | +23324****6221 | 2026-10-09 05:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(09-Oct-26) DL.xls:r15
|
D'Local | 681063655 | 609.22 | +23355****7190 | 2026-10-09 05:42:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(09-Oct-26) DL.xls:r14
|
D'Local | 681060744 | 1,019.79 | 1341*****6411 | 2026-10-09 05:31:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(09-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 11429767476190 | 35.00 | +23355****8860 | 2026-10-09 05:27:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Daily Sales Report-(09-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150646123 | 5,014.15 | +23324****4371 | 2026-10-09 05:24:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Daily Sales Report-(09-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 11429952790199 | 20.00 | +23359****2071 | 2026-10-09 05:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Daily Sales Report-(09-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 11429438314941 | 70.00 | +23359****9083 | 2026-10-09 04:43:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Daily Sales Report-(09-Oct-26) DL.xls:r13
|
D'Local | 681043501 | 759.46 | +23355****1232 | 2026-10-09 04:10:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Daily Sales Report-(09-Oct-26) DL.xls:r12
|
D'Local | 681038266 | 1,001.86 | +23355****1097 | 2026-10-09 03:59:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(09-Oct-26) DL.xls:r11
|
D'Local | 680998506 | 1,500.00 | 6291*****2638 | 2026-10-09 01:41:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(09-Oct-26) DL.xls:r10
|
D'Local | 680980736 | 1,072.76 | +23324****0008 | 2026-10-09 00:48:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(09-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 1000150640445 | 3,907.00 | +23350****1596 | 2026-10-08 18:38:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-10-08 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
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