Run Conclusion da8309fc
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-04-09 · pipeline mode
Some partner rows marked processed do not have successful gateway support.
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
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 | 699
1,180,464.71 |
219
439,056.36
31.3%
|
480
741,408.35 |
0
0.00
|
470
690,610.20 |
| Flex Money Transfer Limited | 299
975,788.72 |
100
206,137.17
33.4%
|
199
769,651.55 |
0
0.00
|
187
681,849.08 |
Status Lens
Click a status to see only the values for that bucket.
Status Reconciliation Matrix
Each valid partner row is counted once in exactly one row verdict bucket.
| Status | Partner Total | GhIPSS Success Once | Channel O Success Once | Duplicate Success | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|
| Overall | 998
2,156,253.43 |
0
0.00 |
319
645,193.53 |
0
0.00 |
8
68,356.62 |
671
1,442,703.28 |
0
0.00
|
Partner Status Lens
Click a status to show that row across each partner.
Reconciliation Breakdown (All Partners)
The status lens above switches this table between overall, processed, failed, pending, and other partner rows.
| Partner | Partner Total | GhIPSS Settled | GhIPSS TCS | Channel O | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 699 | 1,180,464.71 | 0 | 0.00 | 0 | 0.00 | 219 | 439,056.36 | 98 | 4.76 | 0 | 0.00 | 4 | 27,716.32 | 476 | 713,692.03 |
| D'Local | 689 | 1,129,666.56 | 0 | 0.00 | 0 | 0.00 | 219 | 439,056.36 | 98 | 4.76 | 0 | 0.00 | 0 | 0.00 | 470 | 690,610.20 |
| D'Local | 10 | 50,798.15 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 4 | 27,716.32 | 6 | 23,081.83 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Flex Money Transfer Limited | 299 | 975,788.72 | 0 | 0.00 | 0 | 0.00 | 100 | 206,137.17 | 45 | 2.47 | 0 | 0.00 | 4 | 40,640.30 | 195 | 729,011.25 |
| Flex Money Transfer Limited | 287 | 887,986.25 | 0 | 0.00 | 0 | 0.00 | 100 | 206,137.17 | 45 | 2.47 | 0 | 0.00 | 0 | 0.00 | 187 | 681,849.08 |
| Flex Money Transfer Limited | 12 | 87,802.47 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 4 | 40,640.30 | 8 | 47,162.17 |
| Flex Money Transfer Limited | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Flex Money Transfer Limited | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Total | 998 | 2,156,253.43 | 0 | 0.00 | 0 | 0.00 | 319 | 645,193.53 | 143 | 7.23 | 0 | 0.00 | 8 | 68,356.62 | 671 | 1,442,703.28 |
Status Statistics (All Partners)
Partner-side status mix across all partners, modeled after the run detail status breakdown.
| Partner | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 689 | 1,129,666.56 | 10 | 50,798.15 | 0 | 0.00 | 0 | 0.00 | 699 | 1,180,464.71 |
| Flex Money Transfer Limited | 287 | 887,986.25 | 12 | 87,802.47 | 0 | 0.00 | 0 | 0.00 | 299 | 975,788.72 |
| Total | 976 | 2,017,652.81 | 22 | 138,600.62 | 0 | 0.00 | 0 | 0.00 | 998 | 2,156,253.43 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
Channel O
|
219 | 439,051.60 | 4 | 27,716.30 | 0 | 0.00 | 0 | 0.00 | 223 | 466,767.90 |
| D'Local |
Channel O Residual
Derived
|
98 | 4.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 98 | 4.76 |
| Flex Money Transfer Limited |
Channel O
|
100 | 206,134.70 | 4 | 40,640.10 | 0 | 0.00 | 0 | 0.00 | 104 | 246,774.80 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
45 | 2.47 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 45 | 2.47 |
| Raw Total | 319 | 645,186.30 | 8 | 68,356.40 | 0 | 0.00 | 0 | 0.00 | 327 | 713,542.70 | |
Duplicate Success Risk
0 rowsExtra amount at risk if one intended send succeeded more than once.
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| No duplicate-success rows. | |||||||||
| No duplicate-success rows match this search. | |||||||||
Gateway Gaps
679 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) FMT.xls:r300 | Flex Money Transfer Limited | '233261235738 | 11,960.35 | '+23324****2605 | 2026-04-09 13:21:33 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r253
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801261996 | 11,960.30 | 233248032605 | 2026-04-09 13:21:37 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) FMT.xls:r303 | Flex Money Transfer Limited | '233261853198 | 10,831.38 | '+23324****7078 | 2026-04-09 15:27:13 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r150
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804705706 | 10,831.30 | 233248547078 | 2026-04-09 15:27:18 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) FMT.xls:r305 | Flex Money Transfer Limited | '233261943586 | 11,848.57 | '+23325****1989 | 2026-04-09 16:10:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r105
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804848666 | 11,848.50 | 233256951989 | 2026-04-09 16:10:27 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) FMT.xls:r306 | Flex Money Transfer Limited | 'RM162641077712 | 6,000.00 | '+23355****5654 | 2026-04-09 17:45:09 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r16
Channel O (Transfers)
|
Flex Money Transfer Limited | 2804619596 | 6,000.00 | 233556215654 | 2026-04-09 17:45:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) DL.xls:r703 | D'Local | '599993162 | 9,768.00 | '+23353****3263 | 2026-04-09 12:37:41 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r297
Channel O (Transfers)
|
D'Local | 6706831626 | 9,768.00 | 233535223263 | 2026-04-09 12:37:44 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) DL.xls:r704 | D'Local | '599993520 | 230.00 | '+23353****5548 | 2026-04-09 12:39:58 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r295
Channel O (Transfers)
|
D'Local | 6701892477 | 230.00 | 233530225548 | 2026-04-09 12:40:03 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) DL.xls:r705 | D'Local | '600037547 | 13,163.32 | '+23324****6700 | 2026-04-09 16:24:02 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r89
Channel O (Transfers)
|
D'Local | 6707475670 | 13,163.30 | 233245936700 | 2026-04-09 16:24:06 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Daily Sales Report-(09-Apr-26) DL.xls:r706 | D'Local | '600052439 | 4,555.00 | '+23354****0236 | 2026-04-09 17:45:08 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-10T090307.553.xls:r15
Channel O (Transfers)
|
D'Local | 6708541405 | 4,555.00 | 233546720236 | 2026-04-09 17:45:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r8 | Flex Money Transfer Limited | '00000004074963 | 1,633.96 | '+23359****4110 | 2026-04-09 00:05:20 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 10 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r9 | Flex Money Transfer Limited | '7860038211882 | 705.44 | '+23354****4919 | 2026-04-09 00:27:23 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 11 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r10 | Flex Money Transfer Limited | '11429320758608 | 102.00 | '+23350****8292 | 2026-04-09 01:53:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r11 | Flex Money Transfer Limited | '1000147045397 | 4,368.73 | '+23324****1500 | 2026-04-09 01:55:28 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r12 | Flex Money Transfer Limited | '00000004075491 | 610.83 | '+23354****4722 | 2026-04-09 02:37:58 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r13 | Flex Money Transfer Limited | '00000004075625 | 503.93 | '+23350****5337 | 2026-04-09 03:06:54 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r14 | Flex Money Transfer Limited | '00000004075661 | 885.70 | '+23320****8125 | 2026-04-09 03:15:34 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r15 | Flex Money Transfer Limited | '1000147047821 | 1,520.56 | '9040*****1410 | 2026-04-09 05:01:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r16 | Flex Money Transfer Limited | '99489960275719 | 9,118.78 | '+23353****3787 | 2026-04-09 05:04:24 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r17 | Flex Money Transfer Limited | '05610881109799 | 2,200.00 | '+23354****2004 | 2026-04-09 05:29:29 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r18 | Flex Money Transfer Limited | '02108042600168 | 304.00 | '+23354****9287 | 2026-04-09 05:38:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r19 | Flex Money Transfer Limited | '02108042600246 | 400.00 | '+23359****4239 | 2026-04-09 05:38:18 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r20 | Flex Money Transfer Limited | '99489952527349 | 1,834.00 | '+23324****4168 | 2026-04-09 05:44:47 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r21 | Flex Money Transfer Limited | '1000147048453 | 1,231.36 | '7251*****8788 | 2026-04-09 05:55:26 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r22 | Flex Money Transfer Limited | '1090904260678113 | 2,737.00 | '+23354****3304 | 2026-04-09 06:29:25 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r23 | Flex Money Transfer Limited | '05610261356478 | 1,825.00 | '+23359****8649 | 2026-04-09 06:32:47 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r24 | Flex Money Transfer Limited | '1000147049089 | 566.85 | '9040*****8300 | 2026-04-09 06:35:39 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r25 | Flex Money Transfer Limited | '11429376437920 | 68.00 | '+23324****0993 | 2026-04-09 06:56:03 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 27 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r26 | Flex Money Transfer Limited | '0020904202600008 | 8,000.00 | '+23355****5213 | 2026-04-09 07:01:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 28 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r27 | Flex Money Transfer Limited | '1000147049224 | 2,475.00 | '+23359****8080 | 2026-04-09 07:01:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 29 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r28 | Flex Money Transfer Limited | '0020904202600009 | 1,000.00 | '+23324****3696 | 2026-04-09 07:05:25 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 30 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r29 | Flex Money Transfer Limited | '1000147049617 | 3,797.18 | '1441*****2189 | 2026-04-09 07:05:38 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 31 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r30 | Flex Money Transfer Limited | '02409042634267 | 237.08 | '+23355****3499 | 2026-04-09 07:14:12 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 32 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r31 | Flex Money Transfer Limited | '00000004076783 | 3,054.14 | '+23354****7136 | 2026-04-09 07:18:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 33 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r32 | Flex Money Transfer Limited | '1000147050013 | 3,691.81 | '2100*****4112 | 2026-04-09 07:25:27 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 34 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r33 | Flex Money Transfer Limited | '11429535001478 | 53.00 | '+23324****1208 | 2026-04-09 07:27:21 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 35 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r34 | Flex Money Transfer Limited | '24991067147 | 3,399.00 | '+23354****1336 | 2026-04-09 07:32:51 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 36 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r35 | Flex Money Transfer Limited | '11429148340603 | 74.00 | '+23350****2809 | 2026-04-09 07:36:30 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 37 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r36 | Flex Money Transfer Limited | '00000004076852 | 91.62 | '+23354****2040 | 2026-04-09 07:43:04 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r37 | Flex Money Transfer Limited | '233261892074 | 6,656.76 | '+23324****0861 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 39 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r38 | Flex Money Transfer Limited | '1000147050505 | 4,640.00 | '+23355****8712 | 2026-04-09 07:50:39 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 40 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r39 | Flex Money Transfer Limited | '233261080761 | 1,109.46 | '+23324****7513 | 2026-04-09 07:53:20 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 41 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r40 | Flex Money Transfer Limited | '01509042612201 | 428.00 | '+23353****7934 | 2026-04-09 07:57:37 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 42 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r41 | Flex Money Transfer Limited | '233261540837 | 3,161.96 | '+23324****2646 | 2026-04-09 07:58:49 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 43 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r42 | Flex Money Transfer Limited | '233261425658 | 543.63 | '+23359****6204 | 2026-04-09 07:59:22 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 44 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r43 | Flex Money Transfer Limited | '233261205825 | 4,293.61 | '+23354****5571 | 2026-04-09 08:00:53 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 45 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r44 | Flex Money Transfer Limited | '233261198544 | 5,380.88 | '+23324****0999 | 2026-04-09 08:06:29 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 46 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r45 | Flex Money Transfer Limited | '04709042600005 | 8,154.00 | '+23355****1249 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 47 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r46 | Flex Money Transfer Limited | '7027126109991443 | 152.00 | '+23359****1326 | 2026-04-09 08:18:09 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 48 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r47 | Flex Money Transfer Limited | '233261920456 | 11,094.60 | '+23324****6980 | 2026-04-09 08:23:33 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 49 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r48 | Flex Money Transfer Limited | '233261183877 | 11,094.60 | '+23354****2512 | 2026-04-09 08:23:36 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 50 | No Gateway Evidence | Daily Sales Report-(09-Apr-26) FMT.xls:r49 | Flex Money Transfer Limited | '11429462295230 | 68.00 | '+23354****0837 | 2026-04-09 08:26:39 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
657 rowsAny mismatch between the partner-side outcome and the gateway-side outcome is surfaced here.
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r8 | Flex Money Transfer Limited | '00000004074963 | 1,633.96 | '+23359****4110 | 2026-04-09 00:05:20 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r9 | Flex Money Transfer Limited | '7860038211882 | 705.44 | '+23354****4919 | 2026-04-09 00:27:23 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r10 | Flex Money Transfer Limited | '11429320758608 | 102.00 | '+23350****8292 | 2026-04-09 01:53:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r11 | Flex Money Transfer Limited | '1000147045397 | 4,368.73 | '+23324****1500 | 2026-04-09 01:55:28 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r12 | Flex Money Transfer Limited | '00000004075491 | 610.83 | '+23354****4722 | 2026-04-09 02:37:58 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r13 | Flex Money Transfer Limited | '00000004075625 | 503.93 | '+23350****5337 | 2026-04-09 03:06:54 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r14 | Flex Money Transfer Limited | '00000004075661 | 885.70 | '+23320****8125 | 2026-04-09 03:15:34 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 8 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r15 | Flex Money Transfer Limited | '1000147047821 | 1,520.56 | '9040*****1410 | 2026-04-09 05:01:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r16 | Flex Money Transfer Limited | '99489960275719 | 9,118.78 | '+23353****3787 | 2026-04-09 05:04:24 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 10 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r17 | Flex Money Transfer Limited | '05610881109799 | 2,200.00 | '+23354****2004 | 2026-04-09 05:29:29 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 11 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r18 | Flex Money Transfer Limited | '02108042600168 | 304.00 | '+23354****9287 | 2026-04-09 05:38:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 12 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r19 | Flex Money Transfer Limited | '02108042600246 | 400.00 | '+23359****4239 | 2026-04-09 05:38:18 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 13 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r20 | Flex Money Transfer Limited | '99489952527349 | 1,834.00 | '+23324****4168 | 2026-04-09 05:44:47 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 14 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r21 | Flex Money Transfer Limited | '1000147048453 | 1,231.36 | '7251*****8788 | 2026-04-09 05:55:26 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 15 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r22 | Flex Money Transfer Limited | '1090904260678113 | 2,737.00 | '+23354****3304 | 2026-04-09 06:29:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 16 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r23 | Flex Money Transfer Limited | '05610261356478 | 1,825.00 | '+23359****8649 | 2026-04-09 06:32:47 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 17 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r24 | Flex Money Transfer Limited | '1000147049089 | 566.85 | '9040*****8300 | 2026-04-09 06:35:39 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 18 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r25 | Flex Money Transfer Limited | '11429376437920 | 68.00 | '+23324****0993 | 2026-04-09 06:56:03 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 19 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r26 | Flex Money Transfer Limited | '0020904202600008 | 8,000.00 | '+23355****5213 | 2026-04-09 07:01:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 20 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r27 | Flex Money Transfer Limited | '1000147049224 | 2,475.00 | '+23359****8080 | 2026-04-09 07:01:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 21 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r28 | Flex Money Transfer Limited | '0020904202600009 | 1,000.00 | '+23324****3696 | 2026-04-09 07:05:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 22 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r29 | Flex Money Transfer Limited | '1000147049617 | 3,797.18 | '1441*****2189 | 2026-04-09 07:05:38 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 23 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r30 | Flex Money Transfer Limited | '02409042634267 | 237.08 | '+23355****3499 | 2026-04-09 07:14:12 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 24 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r31 | Flex Money Transfer Limited | '00000004076783 | 3,054.14 | '+23354****7136 | 2026-04-09 07:18:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 25 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r32 | Flex Money Transfer Limited | '1000147050013 | 3,691.81 | '2100*****4112 | 2026-04-09 07:25:27 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 26 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r33 | Flex Money Transfer Limited | '11429535001478 | 53.00 | '+23324****1208 | 2026-04-09 07:27:21 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 27 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r34 | Flex Money Transfer Limited | '24991067147 | 3,399.00 | '+23354****1336 | 2026-04-09 07:32:51 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 28 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r35 | Flex Money Transfer Limited | '11429148340603 | 74.00 | '+23350****2809 | 2026-04-09 07:36:30 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 29 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r36 | Flex Money Transfer Limited | '00000004076852 | 91.62 | '+23354****2040 | 2026-04-09 07:43:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 30 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r37 | Flex Money Transfer Limited | '233261892074 | 6,656.76 | '+23324****0861 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 31 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r38 | Flex Money Transfer Limited | '1000147050505 | 4,640.00 | '+23355****8712 | 2026-04-09 07:50:39 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 32 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r39 | Flex Money Transfer Limited | '233261080761 | 1,109.46 | '+23324****7513 | 2026-04-09 07:53:20 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 33 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r40 | Flex Money Transfer Limited | '01509042612201 | 428.00 | '+23353****7934 | 2026-04-09 07:57:37 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 34 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r41 | Flex Money Transfer Limited | '233261540837 | 3,161.96 | '+23324****2646 | 2026-04-09 07:58:49 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 35 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r42 | Flex Money Transfer Limited | '233261425658 | 543.63 | '+23359****6204 | 2026-04-09 07:59:22 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 36 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r43 | Flex Money Transfer Limited | '233261205825 | 4,293.61 | '+23354****5571 | 2026-04-09 08:00:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 37 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r44 | Flex Money Transfer Limited | '233261198544 | 5,380.88 | '+23324****0999 | 2026-04-09 08:06:29 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 38 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r45 | Flex Money Transfer Limited | '04709042600005 | 8,154.00 | '+23355****1249 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 39 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r46 | Flex Money Transfer Limited | '7027126109991443 | 152.00 | '+23359****1326 | 2026-04-09 08:18:09 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 40 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r47 | Flex Money Transfer Limited | '233261920456 | 11,094.60 | '+23324****6980 | 2026-04-09 08:23:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 41 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r48 | Flex Money Transfer Limited | '233261183877 | 11,094.60 | '+23354****2512 | 2026-04-09 08:23:36 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 42 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r49 | Flex Money Transfer Limited | '11429462295230 | 68.00 | '+23354****0837 | 2026-04-09 08:26:39 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 43 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r50 | Flex Money Transfer Limited | '233261218057 | 4,160.47 | '9040*****8581 | 2026-04-09 08:27:53 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 44 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r51 | Flex Money Transfer Limited | '1325292400 | 1,877.49 | '+23324****1462 | 2026-04-09 08:29:50 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 45 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r52 | Flex Money Transfer Limited | '0160904202600140 | 2,468.83 | '+23355****5221 | 2026-04-09 08:30:47 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 46 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r53 | Flex Money Transfer Limited | '233261391418 | 2,133.91 | '+23354****0274 | 2026-04-09 08:33:42 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 47 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r54 | Flex Money Transfer Limited | '233261458768 | 454.02 | '+23353****5571 | 2026-04-09 08:33:44 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 48 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r55 | Flex Money Transfer Limited | '233261588362 | 8,796.71 | '+23355****2802 | 2026-04-09 08:34:25 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 49 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r56 | Flex Money Transfer Limited | '7027126109928920 | 300.00 | '+23359****5116 | 2026-04-09 08:35:08 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 50 | Contradiction | Daily Sales Report-(09-Apr-26) FMT.xls:r57 | Flex Money Transfer Limited | '1000147051274 | 1,097.00 | '+23359****0155 | 2026-04-09 08:35:45 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
659 rowsSuccessful gateway records with no partner-side row attached in this run.
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r2 | 177527033380 | 10,898.45 | 233269636335 | 2026-04-09 12:59:09 | settled | Flex Money Transfer Limited |
| 2 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r3 | 177524710407 | 704.48 | 233203440397 | 2026-04-09 12:58:53 | settled | D'Local |
| 3 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r5 | 177551000580 | 584.78 | 5071010082397 | 2026-04-09 12:49:10 | settled | Flex Money Transfer Limited |
| 4 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r6 | 177593600801 | 1,460.00 | 233201818351 | 2026-04-09 12:33:50 | settled | Flex Money Transfer Limited |
| 5 | Channel O (Transfers) | myFile - 2026-04-10T090307.553.xls:r305 | 6703003041 | 5.50 | 233246139878 | 2026-04-09 12:28:41 | SUCCESS | D'Local |
| 6 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r7 | 177509307718 | 705.44 | 233543224919 | 2026-04-09 12:27:26 | settled | Flex Money Transfer Limited |
| 7 | Channel O (Transfers) | myFile - 2026-04-10T090307.553.xls:r307 | 6709413807 | 1,211.20 | 233546411986 | 2026-04-09 12:27:08 | SUCCESS | D'Local |
| 8 | Channel O (Transfers) | myFile - 2026-04-10T090307.553.xls:r309 | 6701409229 | 204.00 | 233257329413 | 2026-04-09 12:26:11 | SUCCESS | D'Local |
| 9 | Channel O (Transfers) | myFile - 2026-04-10T090307.553.xls:r312 | 2803505743 | 152.70 | 233557684477 | 2026-04-09 12:25:21 | SUCCESS | Flex Money Transfer Limited |
| 10 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r8 | 177598800035 | 99.86 | 233551634271 | 2026-04-09 12:20:49 | settled | D'Local |
| 11 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r9 | 177520539041 | 1,287.00 | 233242203109 | 2026-04-09 12:14:05 | settled | Flex Money Transfer Limited |
| 12 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r10 | 177521095006 | 514.70 | 233553919387 | 2026-04-09 12:13:57 | settled | D'Local |
| 13 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r11 | 177514700556 | 3,394.00 | 233537982117 | 2026-04-09 12:07:34 | settled | Flex Money Transfer Limited |
| 14 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r12 | 177532048053 | 496.55 | 233594381464 | 2026-04-09 12:05:42 | settled | Flex Money Transfer Limited |
| 15 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r13 | 177517323030 | 1,633.96 | 233593184110 | 2026-04-09 12:05:22 | settled | Flex Money Transfer Limited |
| 16 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r14 | 177503215001 | 49.00 | 233531938685 | 2026-04-09 12:04:01 | settled | Flex Money Transfer Limited |
| 17 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r15 | 177599249010 | 10,060.11 | 233541036343 | 2026-04-09 12:03:02 | settled | Flex Money Transfer Limited |
| 18 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r16 | 177507973540 | 765.00 | 233207187401 | 2026-04-09 12:02:03 | settled | D'Local |
| 19 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r17 | 177528998007 | 10,060.11 | 233539921796 | 2026-04-09 12:01:55 | settled | Flex Money Transfer Limited |
| 20 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r18 | 177500889834 | 4,471.16 | 233542285937 | 2026-04-09 12:00:57 | settled | Flex Money Transfer Limited |
| 21 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r19 | 177571607890 | 102.94 | 233507132348 | 2026-04-09 12:00:46 | settled | D'Local |
| 22 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r20 | 177509617004 | 11,177.90 | 233542285937 | 2026-04-09 12:00:00 | settled | Flex Money Transfer Limited |
| 23 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r21 | 177509800078 | 400.00 | 233241414219 | 2026-04-09 11:59:43 | settled | D'Local |
| 24 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r22 | 177503233073 | 550.14 | 233537618165 | 2026-04-09 11:57:09 | settled | D'Local |
| 25 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r23 | 177547030770 | 7,416.00 | 1441002281472 | 2026-04-09 11:57:04 | settled | Flex Money Transfer Limited |
| 26 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r24 | 177510873032 | 655.54 | 233241275814 | 2026-04-09 11:56:08 | settled | D'Local |
| 27 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r25 | 177569038630 | 772.04 | 233257886817 | 2026-04-09 11:55:46 | settled | D'Local |
| 28 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r26 | 177554040792 | 597.54 | 233206436241 | 2026-04-09 11:55:20 | settled | D'Local |
| 29 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r27 | 177507442304 | 604.77 | 233247500140 | 2026-04-09 11:55:00 | settled | D'Local |
| 30 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r28 | 177557350103 | 54.00 | 233257984747 | 2026-04-09 11:54:08 | settled | Flex Money Transfer Limited |
| 31 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r29 | 177505090623 | 9,237.00 | 233537562032 | 2026-04-09 11:53:04 | settled | Flex Money Transfer Limited |
| 32 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r30 | 177508396000 | 55.75 | 233548378398 | 2026-04-09 11:52:41 | settled | D'Local |
| 33 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r31 | 177570340802 | 9,237.00 | 233537756973 | 2026-04-09 11:52:34 | settled | Flex Money Transfer Limited |
| 34 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r32 | 177554855003 | 258.00 | 233256262708 | 2026-04-09 11:51:36 | settled | Flex Money Transfer Limited |
| 35 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r33 | 177540304251 | 128.67 | 233537719419 | 2026-04-09 11:50:41 | settled | D'Local |
| 36 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r34 | 177596703034 | 258.00 | 233246554543 | 2026-04-09 11:49:43 | settled | Flex Money Transfer Limited |
| 37 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r35 | 177590073372 | 144.35 | 233244127615 | 2026-04-09 11:49:15 | settled | D'Local |
| 38 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r36 | 177503790142 | 739.00 | 233550948769 | 2026-04-09 11:49:02 | settled | Flex Money Transfer Limited |
| 39 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r37 | 177551022306 | 700.00 | 233548752060 | 2026-04-09 11:47:19 | settled | D'Local |
| 40 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r38 | 177563158080 | 22.00 | 233559645578 | 2026-04-09 11:46:27 | settled | D'Local |
| 41 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r39 | 177500452102 | 235.60 | 233555023896 | 2026-04-09 11:46:02 | settled | D'Local |
| 42 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r40 | 177527410024 | 300.00 | 233596544855 | 2026-04-09 11:45:35 | settled | D'Local |
| 43 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r41 | 177542046040 | 307.00 | 233242943004 | 2026-04-09 11:43:52 | settled | Flex Money Transfer Limited |
| 44 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r42 | 177564080093 | 257.80 | 233547697374 | 2026-04-09 11:43:29 | settled | D'Local |
| 45 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r43 | 177551560007 | 746.31 | 233256729592 | 2026-04-09 11:43:02 | settled | D'Local |
| 46 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r44 | 177506601390 | 5,814.00 | 233552056469 | 2026-04-09 11:42:22 | settled | Flex Money Transfer Limited |
| 47 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r45 | 177508310539 | 250.00 | 233548587384 | 2026-04-09 11:41:29 | settled | D'Local |
| 48 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r46 | 177502309000 | 1,489.81 | 233247844703 | 2026-04-09 11:40:37 | settled | Flex Money Transfer Limited |
| 49 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r47 | 177537990006 | 1,109.00 | 233256933959 | 2026-04-09 11:39:15 | settled | Flex Money Transfer Limited |
| 50 | GhIPSS (Settled) | 300468_settled_outward_transactions_20260410_094642.xlsx:r48 | 177520053816 | 680.00 | 233500542828 | 2026-04-09 11:39:13 | settled | D'Local |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Switch between skipped partner rows and skipped gateway rows.
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(09-Apr-26) DL.xls:r708 | '599902704 | 0.00 | '+23359****6140 | 2026-04-09 00:20:15 | REVERSAL | Invalid amount |
| 2 | Daily Sales Report-(09-Apr-26) DL.xls:r709 | '599955737 | 0.00 | '+23324****3119 | 2026-04-09 07:48:31 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(09-Apr-26) DL.xls:r710 | '599777559 | 0.00 | '+23324****9480 | 2026-04-09 08:16:19 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(09-Apr-26) DL.xls:r711 | '599969498 | 0.00 | '+23354****8783 | 2026-04-09 10:02:10 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(09-Apr-26) DL.xls:r712 | '599983049 | 0.00 | '+23359****6140 | 2026-04-09 11:39:47 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(09-Apr-26) DL.xls:r713 | '599993162 | 0.00 | '+23353****3263 | 2026-04-09 12:37:41 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(09-Apr-26) DL.xls:r714 | '599993520 | 0.00 | '+23353****5548 | 2026-04-09 12:39:58 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(09-Apr-26) DL.xls:r715 | '600037547 | 0.00 | '+23324****6700 | 2026-04-09 16:24:02 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(09-Apr-26) DL.xls:r716 | '600052439 | 0.00 | '+23354****0236 | 2026-04-09 17:45:08 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(09-Apr-26) DL.xls:r717 | '600079252 | 0.00 | '+23355****6209 | 2026-04-09 19:42:01 | REVERSAL | Invalid amount |
| 11 | Daily Sales Report-(09-Apr-26) FMT.xls:r309 | nan | 887,986.25 | 287 | - | nan | Invalid datetime; Missing reference |
| 12 | Daily Sales Report-(09-Apr-26) FMT.xls:r310 | nan | 87,802.47 | 12 | - | nan | Invalid datetime; Missing reference |
| 13 | Daily Sales Report-(09-Apr-26) FMT.xls:r311 | nan | 975,788.72 | 299 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row is listed here with a final row verdict for audit review.
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(09-Apr-26) DL.xls:r697
|
D'Local | '600123130 | 300.00 | '+23359****4855 | 2026-04-09 23:45:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
Daily Sales Report-(09-Apr-26) DL.xls:r696
|
D'Local | '600122786 | 257.80 | '+23354****7374 | 2026-04-09 23:43:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 3 |
Daily Sales Report-(09-Apr-26) DL.xls:r695
|
D'Local | '600118577 | 3,010.00 | '+23354****4148 | 2026-04-09 23:19:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 4 |
Daily Sales Report-(09-Apr-26) FMT.xls:r294
|
Flex Money Transfer Limited | '00000004080233 | 1,606.80 | '1481*****2828 | 2026-04-09 23:07:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 5 |
Daily Sales Report-(09-Apr-26) DL.xls:r694
|
D'Local | '600116633 | 99.95 | '+23355****4748 | 2026-04-09 23:07:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 6 |
Daily Sales Report-(09-Apr-26) DL.xls:r693
|
D'Local | '600113553 | 200.00 | '+23355****7683 | 2026-04-09 22:49:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 7 |
Daily Sales Report-(09-Apr-26) FMT.xls:r293
|
Flex Money Transfer Limited | '7860024836529 | 14,976.43 | '+23359****9949 | 2026-04-09 22:49:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 8 |
Daily Sales Report-(09-Apr-26) DL.xls:r692
|
D'Local | '600113258 | 451.15 | '+23324****8824 | 2026-04-09 22:48:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 9 |
Daily Sales Report-(09-Apr-26) DL.xls:r691
|
D'Local | '600112471 | 294.27 | '+23324****6841 | 2026-04-09 22:43:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 10 |
Daily Sales Report-(09-Apr-26) DL.xls:r690
|
D'Local | '600112368 | 1,100.56 | '+23353****0757 | 2026-04-09 22:42:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 11 |
Daily Sales Report-(09-Apr-26) DL.xls:r689
|
D'Local | '600112367 | 201.60 | '+23354****4590 | 2026-04-09 22:42:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 12 |
Daily Sales Report-(09-Apr-26) DL.xls:r688
|
D'Local | '600111797 | 6,445.00 | '+23326****6029 | 2026-04-09 22:39:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 13 |
Daily Sales Report-(09-Apr-26) DL.xls:r687
|
D'Local | '600111655 | 100.03 | '+23354****8650 | 2026-04-09 22:38:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 14 |
Daily Sales Report-(09-Apr-26) FMT.xls:r292
|
Flex Money Transfer Limited | '00000004080224 | 500.58 | '+23359****7584 | 2026-04-09 22:38:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 15 |
Daily Sales Report-(09-Apr-26) FMT.xls:r291
|
Flex Money Transfer Limited | '7860008567550 | 10,684.99 | '+23350****4997 | 2026-04-09 22:37:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 16 |
Daily Sales Report-(09-Apr-26) DL.xls:r686
|
D'Local | '600110953 | 518.84 | '+23350****1439 | 2026-04-09 22:34:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 17 |
Daily Sales Report-(09-Apr-26) FMT.xls:r290
|
Flex Money Transfer Limited | '7860044245580 | 10,684.99 | '+23359****4299 | 2026-04-09 22:28:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 18 |
Daily Sales Report-(09-Apr-26) DL.xls:r685
|
D'Local | '600109550 | 1,079.00 | '+23359****6143 | 2026-04-09 22:26:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 19 |
Daily Sales Report-(09-Apr-26) DL.xls:r684
|
D'Local | '600109444 | 232.02 | '+23354****8019 | 2026-04-09 22:25:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(09-Apr-26) DL.xls:r683
|
D'Local | '600108290 | 415.00 | '+23354****5985 | 2026-04-09 22:19:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 21 |
Daily Sales Report-(09-Apr-26) DL.xls:r682
|
D'Local | '600107701 | 175.00 | '+23355****7867 | 2026-04-09 22:15:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 22 |
Daily Sales Report-(09-Apr-26) DL.xls:r681
|
D'Local | '600107673 | 2,578.00 | '+23354****6108 | 2026-04-09 22:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 23 |
Daily Sales Report-(09-Apr-26) DL.xls:r680
|
D'Local | '600106584 | 1,289.00 | '+23324****0913 | 2026-04-09 22:09:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 24 |
Daily Sales Report-(09-Apr-26) DL.xls:r679
|
D'Local | '600104953 | 500.00 | '+23354****6508 | 2026-04-09 22:00:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 25 |
Daily Sales Report-(09-Apr-26) DL.xls:r678
|
D'Local | '600104818 | 200.00 | '+23353****2272 | 2026-04-09 21:59:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 26 |
Daily Sales Report-(09-Apr-26) DL.xls:r677
|
D'Local | '600104232 | 514.79 | '+23355****9302 | 2026-04-09 21:55:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 27 |
Daily Sales Report-(09-Apr-26) DL.xls:r676
|
D'Local | '600103843 | 700.00 | '+23354****1210 | 2026-04-09 21:54:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 28 |
Daily Sales Report-(09-Apr-26) DL.xls:r675
|
D'Local | '600101903 | 6,160.00 | '+23355****0583 | 2026-04-09 21:42:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 29 |
Daily Sales Report-(09-Apr-26) DL.xls:r674
|
D'Local | '600101400 | 10,000.00 | '+23355****0583 | 2026-04-09 21:39:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 30 |
Daily Sales Report-(09-Apr-26) DL.xls:r673
|
D'Local | '600101266 | 1,933.50 | '+23325****4242 | 2026-04-09 21:38:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(09-Apr-26) DL.xls:r672
|
D'Local | '600101261 | 6,445.00 | '+23324****1989 | 2026-04-09 21:38:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 32 |
Daily Sales Report-(09-Apr-26) DL.xls:r671
|
D'Local | '600101166 | 155.54 | '+23324****4174 | 2026-04-09 21:38:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 33 |
Daily Sales Report-(09-Apr-26) DL.xls:r670
|
D'Local | '600099941 | 500.00 | '+23324****5976 | 2026-04-09 21:31:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 34 |
Daily Sales Report-(09-Apr-26) DL.xls:r669
|
D'Local | '600099864 | 433.48 | '+23350****5197 | 2026-04-09 21:30:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 35 |
Daily Sales Report-(09-Apr-26) DL.xls:r668
|
D'Local | '600099857 | 519.00 | '+23355****7429 | 2026-04-09 21:30:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 36 |
Daily Sales Report-(09-Apr-26) DL.xls:r667
|
D'Local | '600099017 | 157.23 | '+23355****8814 | 2026-04-09 21:25:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 37 |
Daily Sales Report-(09-Apr-26) DL.xls:r666
|
D'Local | '600098625 | 386.70 | '+23354****5256 | 2026-04-09 21:23:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 38 |
Daily Sales Report-(09-Apr-26) DL.xls:r665
|
D'Local | '600098202 | 1,100.55 | '+23320****9146 | 2026-04-09 21:21:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 39 |
Daily Sales Report-(09-Apr-26) DL.xls:r664
|
D'Local | '600097583 | 128.90 | '+23354****4964 | 2026-04-09 21:17:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 40 |
Daily Sales Report-(09-Apr-26) DL.xls:r663
|
D'Local | '600097313 | 322.30 | '+23354****8852 | 2026-04-09 21:15:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 41 |
Daily Sales Report-(09-Apr-26) DL.xls:r662
|
D'Local | '600096639 | 540.30 | '+23350****6202 | 2026-04-09 21:11:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 42 |
Daily Sales Report-(09-Apr-26) FMT.xls:r289
|
Flex Money Transfer Limited | '00000004080173 | 1,514.10 | '+23350****8202 | 2026-04-09 21:11:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 43 |
Daily Sales Report-(09-Apr-26) DL.xls:r661
|
D'Local | '600095199 | 202.00 | '+23324****3885 | 2026-04-09 21:03:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 44 |
Daily Sales Report-(09-Apr-26) DL.xls:r660
|
D'Local | '600094129 | 1,500.00 | '+23355****6348 | 2026-04-09 20:58:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 45 |
Daily Sales Report-(09-Apr-26) DL.xls:r659
|
D'Local | '600094099 | 1,031.20 | '+23324****4839 | 2026-04-09 20:57:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 46 |
Daily Sales Report-(09-Apr-26) FMT.xls:r288
|
Flex Money Transfer Limited | '7860020972299 | 1,275.66 | '+23355****7355 | 2026-04-09 20:56:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 47 |
Daily Sales Report-(09-Apr-26) DL.xls:r658
|
D'Local | '600093845 | 309.36 | '+23324****1198 | 2026-04-09 20:56:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 48 |
Daily Sales Report-(09-Apr-26) DL.xls:r657
|
D'Local | '600093776 | 412.48 | '+23324****0041 | 2026-04-09 20:56:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 49 |
Daily Sales Report-(09-Apr-26) FMT.xls:r287
|
Flex Money Transfer Limited | '00000004080163 | 64.89 | '+23359****8987 | 2026-04-09 20:56:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 50 |
Daily Sales Report-(09-Apr-26) DL.xls:r656
|
D'Local | '600093506 | 515.60 | '+23354****6284 | 2026-04-09 20:54:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 51 |
Daily Sales Report-(09-Apr-26) DL.xls:r655
|
D'Local | '600092859 | 4,060.35 | '+23355****3610 | 2026-04-09 20:50:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 52 |
Daily Sales Report-(09-Apr-26) FMT.xls:r286
|
Flex Money Transfer Limited | '7860045389908 | 1,090.30 | '+23355****7509 | 2026-04-09 20:48:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 53 |
Daily Sales Report-(09-Apr-26) DL.xls:r654
|
D'Local | '600092536 | 219.13 | '+23354****8019 | 2026-04-09 20:48:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
Daily Sales Report-(09-Apr-26) DL.xls:r653
|
D'Local | '600092419 | 812.07 | '+23324****3213 | 2026-04-09 20:47:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 55 |
Daily Sales Report-(09-Apr-26) DL.xls:r652
|
D'Local | '600092398 | 515.60 | '+23355****3456 | 2026-04-09 20:47:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 56 |
Daily Sales Report-(09-Apr-26) DL.xls:r651
|
D'Local | '600092131 | 233.36 | '+23324****6333 | 2026-04-09 20:45:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 57 |
Daily Sales Report-(09-Apr-26) DL.xls:r650
|
D'Local | '600092084 | 257.80 | '+23359****7193 | 2026-04-09 20:45:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 58 |
Daily Sales Report-(09-Apr-26) DL.xls:r649
|
D'Local | '600091940 | 200.00 | '+23324****9815 | 2026-04-09 20:44:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 59 |
Daily Sales Report-(09-Apr-26) DL.xls:r648
|
D'Local | '600091806 | 2,010.84 | '+23354****0419 | 2026-04-09 20:43:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Daily Sales Report-(09-Apr-26) DL.xls:r647
|
D'Local | '600090990 | 734.73 | '+23324****0058 | 2026-04-09 20:41:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 61 |
Daily Sales Report-(09-Apr-26) DL.xls:r646
|
D'Local | '600090953 | 202.52 | '+23359****0457 | 2026-04-09 20:40:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 62 |
Daily Sales Report-(09-Apr-26) DL.xls:r645
|
D'Local | '600090946 | 101.00 | '+23353****0479 | 2026-04-09 20:40:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 63 |
Daily Sales Report-(09-Apr-26) DL.xls:r644
|
D'Local | '600090412 | 10,000.00 | '+23353****2901 | 2026-04-09 20:37:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 64 |
Daily Sales Report-(09-Apr-26) DL.xls:r643
|
D'Local | '600089659 | 1,008.00 | '+23324****2014 | 2026-04-09 20:32:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 65 |
Daily Sales Report-(09-Apr-26) FMT.xls:r285
|
Flex Money Transfer Limited | '7860088534452 | 12,836.94 | '+23354****7006 | 2026-04-09 20:27:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 66 |
Daily Sales Report-(09-Apr-26) DL.xls:r642
|
D'Local | '600088862 | 1,284.62 | '+23324****1887 | 2026-04-09 20:27:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 67 |
Daily Sales Report-(09-Apr-26) DL.xls:r641
|
D'Local | '600087867 | 11.57 | '+23359****6781 | 2026-04-09 20:22:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 68 |
Daily Sales Report-(09-Apr-26) FMT.xls:r284
|
Flex Money Transfer Limited | '1120904260684822 | 1,699.00 | '+23320****3106 | 2026-04-09 20:22:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 69 |
Daily Sales Report-(09-Apr-26) DL.xls:r640
|
D'Local | '600087636 | 808.00 | '+23355****3097 | 2026-04-09 20:21:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 70 |
Daily Sales Report-(09-Apr-26) DL.xls:r639
|
D'Local | '600087434 | 122.93 | '+23353****1859 | 2026-04-09 20:21:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 71 |
Daily Sales Report-(09-Apr-26) DL.xls:r638
|
D'Local | '600087334 | 122.50 | '+23353****3878 | 2026-04-09 20:20:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 72 |
Daily Sales Report-(09-Apr-26) DL.xls:r637
|
D'Local | '600087304 | 5,156.00 | '+23354****6044 | 2026-04-09 20:20:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 73 |
Daily Sales Report-(09-Apr-26) DL.xls:r636
|
D'Local | '600086911 | 967.14 | '+23355****3563 | 2026-04-09 20:18:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 74 |
Daily Sales Report-(09-Apr-26) DL.xls:r635
|
D'Local | '600086577 | 1,000.00 | '+23355****2754 | 2026-04-09 20:16:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 75 |
Daily Sales Report-(09-Apr-26) DL.xls:r634
|
D'Local | '600086302 | 257.80 | '+23359****3034 | 2026-04-09 20:14:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 76 |
Daily Sales Report-(09-Apr-26) DL.xls:r633
|
D'Local | '600086000 | 1,147.21 | '+23324****8568 | 2026-04-09 20:12:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 77 |
Daily Sales Report-(09-Apr-26) DL.xls:r632
|
D'Local | '600085830 | 1,209.49 | '+23354****2319 | 2026-04-09 20:11:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 78 |
Daily Sales Report-(09-Apr-26) DL.xls:r631
|
D'Local | '600085764 | 515.60 | '+23324****6110 | 2026-04-09 20:10:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 79 |
Daily Sales Report-(09-Apr-26) DL.xls:r630
|
D'Local | '600085260 | 200.00 | '+23320****5879 | 2026-04-09 20:07:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 80 |
Daily Sales Report-(09-Apr-26) DL.xls:r629
|
D'Local | '600084899 | 322.25 | '+23359****7910 | 2026-04-09 20:05:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 81 |
Daily Sales Report-(09-Apr-26) DL.xls:r628
|
D'Local | '600084277 | 1,546.80 | '+23355****5071 | 2026-04-09 20:02:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 82 |
Daily Sales Report-(09-Apr-26) DL.xls:r627
|
D'Local | '600083351 | 2,578.00 | '+23359****4394 | 2026-04-09 19:59:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 83 |
Daily Sales Report-(09-Apr-26) DL.xls:r626
|
D'Local | '600083251 | 100.00 | '+23324****6146 | 2026-04-09 19:59:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 84 |
Daily Sales Report-(09-Apr-26) DL.xls:r625
|
D'Local | '600083202 | 4,816.00 | '+23324****4617 | 2026-04-09 19:58:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 85 |
Daily Sales Report-(09-Apr-26) DL.xls:r624
|
D'Local | '600083197 | 361.94 | '+23354****9071 | 2026-04-09 19:58:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 86 |
Daily Sales Report-(09-Apr-26) DL.xls:r623
|
D'Local | '600083091 | 1,031.20 | '+23320****9157 | 2026-04-09 19:58:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 87 |
Daily Sales Report-(09-Apr-26) DL.xls:r622
|
D'Local | '600082082 | 582.40 | '+23353****0813 | 2026-04-09 19:53:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 88 |
Daily Sales Report-(09-Apr-26) DL.xls:r621
|
D'Local | '600081265 | 644.50 | '+23354****8016 | 2026-04-09 19:48:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 89 |
Daily Sales Report-(09-Apr-26) DL.xls:r620
|
D'Local | '600080631 | 1,300.00 | '+23324****4675 | 2026-04-09 19:44:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 90 |
Daily Sales Report-(09-Apr-26) DL.xls:r619
|
D'Local | '600080593 | 2,235.00 | '+23324****1588 | 2026-04-09 19:44:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(09-Apr-26) DL.xls:r618
|
D'Local | '600080558 | 745.00 | '+23350****7804 | 2026-04-09 19:44:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 92 |
Daily Sales Report-(09-Apr-26) DL.xls:r617
|
D'Local | '600080062 | 3,725.00 | '+23324****6477 | 2026-04-09 19:43:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 93 |
Daily Sales Report-(09-Apr-26) DL.xls:r616
|
D'Local | '600079730 | 5.00 | '+23355****2419 | 2026-04-09 19:43:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
Daily Sales Report-(09-Apr-26) DL.xls:r615
|
D'Local | '600079703 | 1,000.00 | '+23355****5412 | 2026-04-09 19:43:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 95 |
Daily Sales Report-(09-Apr-26) DL.xls:r614
|
D'Local | '600079667 | 2,000.00 | '+23359****4728 | 2026-04-09 19:42:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 96 |
Daily Sales Report-(09-Apr-26) DL.xls:r613
|
D'Local | '600079364 | 3,584.00 | '+23359****3192 | 2026-04-09 19:42:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 97 |
Daily Sales Report-(09-Apr-26) DL.xls:r707
|
D'Local | '600079252 | 10,000.00 | '+23355****6209 | 2026-04-09 19:42:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(09-Apr-26) DL.xls:r612
|
D'Local | '600079213 | 5,960.00 | '+23355****6136 | 2026-04-09 19:41:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 99 |
Daily Sales Report-(09-Apr-26) DL.xls:r611
|
D'Local | '600079152 | 10.00 | '+23359****3086 | 2026-04-09 19:41:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 100 |
Daily Sales Report-(09-Apr-26) DL.xls:r610
|
D'Local | '600078851 | 257.80 | '+23354****4395 | 2026-04-09 19:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 101 |
Daily Sales Report-(09-Apr-26) DL.xls:r609
|
D'Local | '600078471 | 515.60 | '+23320****6792 | 2026-04-09 19:38:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 102 |
Daily Sales Report-(09-Apr-26) DL.xls:r608
|
D'Local | '600077994 | 100.00 | '+23354****5058 | 2026-04-09 19:35:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 103 |
Daily Sales Report-(09-Apr-26) DL.xls:r607
|
D'Local | '600077978 | 447.00 | '+23350****8181 | 2026-04-09 19:35:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 104 |
Daily Sales Report-(09-Apr-26) DL.xls:r606
|
D'Local | '600077688 | 1,005.00 | '+23324****4892 | 2026-04-09 19:33:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(09-Apr-26) DL.xls:r604
|
D'Local | '600077650 | 808.62 | '+23354****4472 | 2026-04-09 19:33:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 106 |
Daily Sales Report-(09-Apr-26) DL.xls:r605
|
D'Local | '600077649 | 1,017.60 | '+23354****3553 | 2026-04-09 19:33:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 107 |
Daily Sales Report-(09-Apr-26) DL.xls:r603
|
D'Local | '600077610 | 3,000.00 | '+23324****9181 | 2026-04-09 19:33:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 108 |
Daily Sales Report-(09-Apr-26) DL.xls:r602
|
D'Local | '600077364 | 388.50 | '+23324****2600 | 2026-04-09 19:31:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 109 |
Daily Sales Report-(09-Apr-26) DL.xls:r601
|
D'Local | '600077076 | 5,364.00 | '+23354****2855 | 2026-04-09 19:29:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(09-Apr-26) DL.xls:r600
|
D'Local | '600077030 | 1,013.20 | '+23324****4263 | 2026-04-09 19:29:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 111 |
Daily Sales Report-(09-Apr-26) DL.xls:r599
|
D'Local | '600076907 | 2,610.00 | '+23355****5685 | 2026-04-09 19:29:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 112 |
Daily Sales Report-(09-Apr-26) DL.xls:r598
|
D'Local | '600076890 | 1,044.97 | '+23355****9216 | 2026-04-09 19:28:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 113 |
Daily Sales Report-(09-Apr-26) DL.xls:r597
|
D'Local | '600076856 | 1,010.00 | '+23350****1534 | 2026-04-09 19:28:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 114 |
Daily Sales Report-(09-Apr-26) DL.xls:r596
|
D'Local | '600076810 | 300.00 | '+23324****8929 | 2026-04-09 19:28:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 115 |
Daily Sales Report-(09-Apr-26) DL.xls:r595
|
D'Local | '600076803 | 2,000.00 | '+23324****9081 | 2026-04-09 19:28:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 116 |
Daily Sales Report-(09-Apr-26) DL.xls:r594
|
D'Local | '600076693 | 1,289.00 | '+23324****8224 | 2026-04-09 19:27:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
Daily Sales Report-(09-Apr-26) DL.xls:r593
|
D'Local | '600076579 | 342.00 | '+23324****2056 | 2026-04-09 19:27:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 118 |
Daily Sales Report-(09-Apr-26) DL.xls:r591
|
D'Local | '600076150 | 111.00 | '+23355****0438 | 2026-04-09 19:26:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 119 |
Daily Sales Report-(09-Apr-26) DL.xls:r592
|
D'Local | '600076147 | 515.60 | '+23355****3158 | 2026-04-09 19:26:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 120 |
Daily Sales Report-(09-Apr-26) FMT.xls:r283
|
Flex Money Transfer Limited | '1000147065118 | 10,962.00 | '1441*****4704 | 2026-04-09 19:25:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 121 |
Daily Sales Report-(09-Apr-26) DL.xls:r590
|
D'Local | '600075653 | 1,300.00 | '+23354****8098 | 2026-04-09 19:25:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 122 |
Daily Sales Report-(09-Apr-26) DL.xls:r589
|
D'Local | '600075384 | 1,500.00 | '+23355****0364 | 2026-04-09 19:24:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 123 |
Daily Sales Report-(09-Apr-26) DL.xls:r588
|
D'Local | '600074410 | 1,788.00 | '+23320****1863 | 2026-04-09 19:22:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
Daily Sales Report-(09-Apr-26) FMT.xls:r282
|
Flex Money Transfer Limited | '00000004080075 | 309.00 | '+23350****3282 | 2026-04-09 19:21:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 125 |
Daily Sales Report-(09-Apr-26) DL.xls:r587
|
D'Local | '600073974 | 357.60 | '+23354****7453 | 2026-04-09 19:21:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 126 |
Daily Sales Report-(09-Apr-26) DL.xls:r586
|
D'Local | '600073909 | 1,000.00 | '+23354****9366 | 2026-04-09 19:20:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 127 |
Daily Sales Report-(09-Apr-26) DL.xls:r585
|
D'Local | '600073818 | 4,124.80 | '+23324****5117 | 2026-04-09 19:20:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 128 |
Daily Sales Report-(09-Apr-26) FMT.xls:r281
|
Flex Money Transfer Limited | '00000004080074 | 309.00 | '+23353****0830 | 2026-04-09 19:19:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 129 |
Daily Sales Report-(09-Apr-26) DL.xls:r584
|
D'Local | '600073727 | 130.00 | '+23324****8528 | 2026-04-09 19:19:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 130 |
Daily Sales Report-(09-Apr-26) DL.xls:r583
|
D'Local | '600073487 | 2,500.00 | '+23324****6600 | 2026-04-09 19:18:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 131 |
Daily Sales Report-(09-Apr-26) DL.xls:r582
|
D'Local | '600073480 | 150.00 | '+23355****7303 | 2026-04-09 19:18:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 132 |
Daily Sales Report-(09-Apr-26) DL.xls:r581
|
D'Local | '600073379 | 1,850.00 | '+23325****1661 | 2026-04-09 19:17:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 133 |
Daily Sales Report-(09-Apr-26) DL.xls:r580
|
D'Local | '600073251 | 5,156.00 | '+23355****7277 | 2026-04-09 19:16:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 134 |
Daily Sales Report-(09-Apr-26) DL.xls:r579
|
D'Local | '600072998 | 400.00 | '+23324****4346 | 2026-04-09 19:15:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 135 |
Daily Sales Report-(09-Apr-26) DL.xls:r578
|
D'Local | '600072987 | 1,010.10 | '+23354****0383 | 2026-04-09 19:15:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 136 |
Daily Sales Report-(09-Apr-26) DL.xls:r577
|
D'Local | '600072976 | 2,000.00 | '+23355****0428 | 2026-04-09 19:15:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 137 |
Daily Sales Report-(09-Apr-26) DL.xls:r576
|
D'Local | '600072835 | 128.90 | '+23324****3157 | 2026-04-09 19:14:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 138 |
Daily Sales Report-(09-Apr-26) DL.xls:r575
|
D'Local | '600072675 | 1,010.00 | '+23324****0678 | 2026-04-09 19:13:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 139 |
Daily Sales Report-(09-Apr-26) DL.xls:r574
|
D'Local | '600072456 | 4,042.50 | '+23324****2252 | 2026-04-09 19:12:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 140 |
Daily Sales Report-(09-Apr-26) FMT.xls:r280
|
Flex Money Transfer Limited | '01909042630495 | 1,201.05 | '+23324****0608 | 2026-04-09 19:11:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(09-Apr-26) DL.xls:r573
|
D'Local | '600072089 | 4,515.00 | '+23355****2458 | 2026-04-09 19:09:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 142 |
Daily Sales Report-(09-Apr-26) DL.xls:r572
|
D'Local | '600071918 | 7,100.00 | '+23324****8938 | 2026-04-09 19:08:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 143 |
Daily Sales Report-(09-Apr-26) DL.xls:r571
|
D'Local | '600071906 | 819.50 | '+23320****4764 | 2026-04-09 19:08:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 144 |
Daily Sales Report-(09-Apr-26) DL.xls:r570
|
D'Local | '600071543 | 644.50 | '+23354****6606 | 2026-04-09 19:07:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 145 |
Daily Sales Report-(09-Apr-26) DL.xls:r569
|
D'Local | '600070745 | 500.00 | '+23324****3420 | 2026-04-09 19:05:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 146 |
Daily Sales Report-(09-Apr-26) DL.xls:r568
|
D'Local | '600070617 | 1,000.00 | '+23324****1697 | 2026-04-09 19:05:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 147 |
Daily Sales Report-(09-Apr-26) DL.xls:r567
|
D'Local | '600070579 | 1,502.20 | '+23324****9985 | 2026-04-09 19:05:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 148 |
Daily Sales Report-(09-Apr-26) DL.xls:r566
|
D'Local | '600070532 | 1,415.50 | '+23353****7307 | 2026-04-09 19:05:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 149 |
Daily Sales Report-(09-Apr-26) DL.xls:r565
|
D'Local | '600069282 | 655.00 | '+23324****4661 | 2026-04-09 19:02:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(09-Apr-26) DL.xls:r564
|
D'Local | '600069017 | 524.00 | '+23324****4406 | 2026-04-09 19:02:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(09-Apr-26) DL.xls:r563
|
D'Local | '600068805 | 1,013.20 | '+23354****6049 | 2026-04-09 19:01:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 152 |
Daily Sales Report-(09-Apr-26) DL.xls:r562
|
D'Local | '600068393 | 544.66 | '+23353****9868 | 2026-04-09 18:59:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 153 |
Daily Sales Report-(09-Apr-26) DL.xls:r561
|
D'Local | '600068383 | 644.50 | '+23354****7863 | 2026-04-09 18:59:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 154 |
Daily Sales Report-(09-Apr-26) DL.xls:r560
|
D'Local | '600067870 | 1,933.50 | '+23354****5430 | 2026-04-09 18:56:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 155 |
Daily Sales Report-(09-Apr-26) DL.xls:r559
|
D'Local | '600067660 | 6,029.70 | '+23324****1766 | 2026-04-09 18:55:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 156 |
Daily Sales Report-(09-Apr-26) DL.xls:r558
|
D'Local | '600067639 | 1,000.00 | '+23353****6141 | 2026-04-09 18:55:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 157 |
Daily Sales Report-(09-Apr-26) DL.xls:r557
|
D'Local | '600067523 | 1,044.00 | '+23324****6361 | 2026-04-09 18:54:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 158 |
Daily Sales Report-(09-Apr-26) DL.xls:r556
|
D'Local | '600067513 | 259.00 | '+23355****1267 | 2026-04-09 18:54:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 159 |
Daily Sales Report-(09-Apr-26) DL.xls:r555
|
D'Local | '600067427 | 1,031.20 | '+23355****5680 | 2026-04-09 18:53:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 160 |
Daily Sales Report-(09-Apr-26) DL.xls:r554
|
D'Local | '600067307 | 2,578.00 | '+23324****0110 | 2026-04-09 18:53:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(09-Apr-26) FMT.xls:r279
|
Flex Money Transfer Limited | '00000004080013 | 401.70 | '+23354****7032 | 2026-04-09 18:51:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 162 |
Daily Sales Report-(09-Apr-26) DL.xls:r553
|
D'Local | '600066931 | 715.20 | '+23354****0469 | 2026-04-09 18:51:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 163 |
Daily Sales Report-(09-Apr-26) DL.xls:r552
|
D'Local | '600066831 | 644.50 | '+23324****2652 | 2026-04-09 18:50:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 164 |
Daily Sales Report-(09-Apr-26) DL.xls:r551
|
D'Local | '600066494 | 750.00 | '+23355****1623 | 2026-04-09 18:48:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 165 |
Daily Sales Report-(09-Apr-26) DL.xls:r550
|
D'Local | '600066481 | 1,490.00 | '+23359****2019 | 2026-04-09 18:48:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 166 |
Daily Sales Report-(09-Apr-26) DL.xls:r549
|
D'Local | '600066475 | 908.90 | '+23355****6932 | 2026-04-09 18:48:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(09-Apr-26) DL.xls:r548
|
D'Local | '600066419 | 405.00 | '+23353****3596 | 2026-04-09 18:48:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 168 |
Daily Sales Report-(09-Apr-26) DL.xls:r547
|
D'Local | '600066336 | 180.46 | '+23350****3935 | 2026-04-09 18:47:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 169 |
Daily Sales Report-(09-Apr-26) DL.xls:r546
|
D'Local | '600066325 | 600.00 | '+23325****9565 | 2026-04-09 18:47:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 170 |
Daily Sales Report-(09-Apr-26) DL.xls:r545
|
D'Local | '600066164 | 259.00 | '+23324****5533 | 2026-04-09 18:46:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 171 |
Daily Sales Report-(09-Apr-26) DL.xls:r544
|
D'Local | '600066152 | 1,502.20 | '+23324****2391 | 2026-04-09 18:46:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 172 |
Daily Sales Report-(09-Apr-26) DL.xls:r543
|
D'Local | '600066138 | 1,395.00 | '+23355****9004 | 2026-04-09 18:46:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 173 |
Daily Sales Report-(09-Apr-26) DL.xls:r542
|
D'Local | '600065327 | 103.12 | '+23359****8081 | 2026-04-09 18:44:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 174 |
Daily Sales Report-(09-Apr-26) DL.xls:r541
|
D'Local | '600064808 | 211.13 | '+23355****0556 | 2026-04-09 18:43:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 175 |
Daily Sales Report-(09-Apr-26) DL.xls:r540
|
D'Local | '600063993 | 1,000.00 | '+23324****5874 | 2026-04-09 18:41:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 176 |
Daily Sales Report-(09-Apr-26) DL.xls:r539
|
D'Local | '600063943 | 1,000.00 | '+23359****7529 | 2026-04-09 18:41:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 177 |
Daily Sales Report-(09-Apr-26) FMT.xls:r278
|
Flex Money Transfer Limited | '00000004079985 | 30.90 | '+23353****9017 | 2026-04-09 18:41:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(09-Apr-26) DL.xls:r538
|
D'Local | '600063882 | 298.00 | '+23324****2785 | 2026-04-09 18:40:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 179 |
Daily Sales Report-(09-Apr-26) DL.xls:r537
|
D'Local | '600063828 | 505.00 | '+23353****9144 | 2026-04-09 18:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 180 |
Daily Sales Report-(09-Apr-26) DL.xls:r536
|
D'Local | '600063775 | 165.00 | '+23324****1687 | 2026-04-09 18:40:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 181 |
Daily Sales Report-(09-Apr-26) DL.xls:r535
|
D'Local | '600063723 | 400.00 | '+23359****8157 | 2026-04-09 18:40:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 182 |
Daily Sales Report-(09-Apr-26) DL.xls:r534
|
D'Local | '600063671 | 500.00 | '+23324****0407 | 2026-04-09 18:39:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 183 |
Daily Sales Report-(09-Apr-26) DL.xls:r533
|
D'Local | '600063650 | 610.00 | '+23324****6090 | 2026-04-09 18:39:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 184 |
Daily Sales Report-(09-Apr-26) DL.xls:r532
|
D'Local | '600063641 | 128.90 | '+23324****3988 | 2026-04-09 18:39:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 185 |
Daily Sales Report-(09-Apr-26) DL.xls:r531
|
D'Local | '600063636 | 1,230.00 | '+23324****6650 | 2026-04-09 18:39:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 186 |
Daily Sales Report-(09-Apr-26) DL.xls:r530
|
D'Local | '600063347 | 257.80 | '+23324****5550 | 2026-04-09 18:38:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 187 |
Daily Sales Report-(09-Apr-26) FMT.xls:r277
|
Flex Money Transfer Limited | '03009042634320 | 965.00 | '+23325****9020 | 2026-04-09 18:37:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 188 |
Daily Sales Report-(09-Apr-26) DL.xls:r529
|
D'Local | '600062946 | 303.00 | '+23324****5296 | 2026-04-09 18:35:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 189 |
Daily Sales Report-(09-Apr-26) DL.xls:r528
|
D'Local | '600062924 | 5,004.90 | '+23324****7342 | 2026-04-09 18:35:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 190 |
Daily Sales Report-(09-Apr-26) DL.xls:r527
|
D'Local | '600062914 | 1,508.13 | '+23355****6993 | 2026-04-09 18:35:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 191 |
Daily Sales Report-(09-Apr-26) DL.xls:r526
|
D'Local | '600062798 | 4,073.24 | '+23355****5702 | 2026-04-09 18:35:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 192 |
Daily Sales Report-(09-Apr-26) DL.xls:r525
|
D'Local | '600062766 | 257.80 | '+23353****1961 | 2026-04-09 18:35:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 193 |
Daily Sales Report-(09-Apr-26) DL.xls:r524
|
D'Local | '600062734 | 219.27 | '+23324****0814 | 2026-04-09 18:34:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 194 |
Daily Sales Report-(09-Apr-26) DL.xls:r523
|
D'Local | '600062583 | 65.92 | '+23354****0124 | 2026-04-09 18:33:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 195 |
Daily Sales Report-(09-Apr-26) FMT.xls:r276
|
Flex Money Transfer Limited | '00000004079974 | 100.00 | '+23355****7331 | 2026-04-09 18:32:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 196 |
Daily Sales Report-(09-Apr-26) DL.xls:r522
|
D'Local | '600062045 | 400.00 | '+23324****3377 | 2026-04-09 18:30:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 197 |
Daily Sales Report-(09-Apr-26) FMT.xls:r275
|
Flex Money Transfer Limited | '07109042600079 | 468.00 | '+23353****9556 | 2026-04-09 18:29:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 198 |
Daily Sales Report-(09-Apr-26) DL.xls:r521
|
D'Local | '600061590 | 150.50 | '+23320****1388 | 2026-04-09 18:28:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 199 |
Daily Sales Report-(09-Apr-26) DL.xls:r520
|
D'Local | '600060718 | 8,325.66 | '+23320****1388 | 2026-04-09 18:23:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 200 |
Daily Sales Report-(09-Apr-26) DL.xls:r519
|
D'Local | '600060346 | 6,000.00 | '+23324****3742 | 2026-04-09 18:23:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 201 |
Daily Sales Report-(09-Apr-26) DL.xls:r518
|
D'Local | '600059940 | 450.00 | '+23359****7018 | 2026-04-09 18:22:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 202 |
Daily Sales Report-(09-Apr-26) DL.xls:r517
|
D'Local | '600059854 | 320.00 | '+23324****1725 | 2026-04-09 18:22:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 203 |
Daily Sales Report-(09-Apr-26) FMT.xls:r274
|
Flex Money Transfer Limited | '0160904202600543 | 4,593.08 | '+23324****6909 | 2026-04-09 18:21:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 204 |
Daily Sales Report-(09-Apr-26) FMT.xls:r273
|
Flex Money Transfer Limited | '05610980280029 | 20,268.00 | '8061*****4824 | 2026-04-09 18:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 205 |
Daily Sales Report-(09-Apr-26) FMT.xls:r272
|
Flex Money Transfer Limited | '00000004079935 | 309.00 | '+23355****3800 | 2026-04-09 18:19:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 206 |
Daily Sales Report-(09-Apr-26) DL.xls:r516
|
D'Local | '600059048 | 122.92 | '+23355****5606 | 2026-04-09 18:17:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 207 |
Daily Sales Report-(09-Apr-26) DL.xls:r515
|
D'Local | '600059009 | 210.00 | '+23355****3184 | 2026-04-09 18:17:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 208 |
Daily Sales Report-(09-Apr-26) DL.xls:r514
|
D'Local | '600058947 | 257.08 | '+23324****1971 | 2026-04-09 18:17:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 209 |
Daily Sales Report-(09-Apr-26) DL.xls:r513
|
D'Local | '600058880 | 87.03 | '+23359****7800 | 2026-04-09 18:16:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 210 |
Daily Sales Report-(09-Apr-26) DL.xls:r512
|
D'Local | '600058819 | 386.70 | '+23320****7401 | 2026-04-09 18:16:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 211 |
Daily Sales Report-(09-Apr-26) DL.xls:r511
|
D'Local | '600058550 | 99.95 | '+23353****0650 | 2026-04-09 18:15:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 212 |
Daily Sales Report-(09-Apr-26) DL.xls:r510
|
D'Local | '600058325 | 644.50 | '+23354****0893 | 2026-04-09 18:13:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 213 |
Daily Sales Report-(09-Apr-26) DL.xls:r509
|
D'Local | '600058301 | 544.66 | '+23355****9570 | 2026-04-09 18:13:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 214 |
Daily Sales Report-(09-Apr-26) DL.xls:r508
|
D'Local | '600058228 | 386.70 | '+23354****5980 | 2026-04-09 18:13:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 215 |
Daily Sales Report-(09-Apr-26) FMT.xls:r271
|
Flex Money Transfer Limited | '11429188215356 | 33.00 | '+23354****6138 | 2026-04-09 18:13:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 216 |
Daily Sales Report-(09-Apr-26) DL.xls:r507
|
D'Local | '600058014 | 81.42 | '+23354****0124 | 2026-04-09 18:12:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 217 |
Daily Sales Report-(09-Apr-26) FMT.xls:r270
|
Flex Money Transfer Limited | '0160904202600536 | 3,041.36 | '+23354****1257 | 2026-04-09 18:11:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 218 |
Daily Sales Report-(09-Apr-26) FMT.xls:r269
|
Flex Money Transfer Limited | '1000147060624 | 235.00 | '+23355****3629 | 2026-04-09 18:10:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 219 |
Daily Sales Report-(09-Apr-26) DL.xls:r506
|
D'Local | '600057324 | 1,389.62 | '+23355****2973 | 2026-04-09 18:07:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 220 |
Daily Sales Report-(09-Apr-26) DL.xls:r505
|
D'Local | '600057244 | 200.00 | '+23354****7332 | 2026-04-09 18:07:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 221 |
Daily Sales Report-(09-Apr-26) DL.xls:r503
|
D'Local | '600056754 | 2,578.00 | '+23353****7872 | 2026-04-09 18:05:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 222 |
Daily Sales Report-(09-Apr-26) DL.xls:r504
|
D'Local | '600055649 | 200.00 | '+23355****5759 | 2026-04-09 18:02:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(09-Apr-26) FMT.xls:r268
|
Flex Money Transfer Limited | '1000147064075 | 3,033.00 | '+23354****4775 | 2026-04-09 18:01:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(09-Apr-26) DL.xls:r501
|
D'Local | '600055297 | 155.54 | '+23350****7427 | 2026-04-09 18:01:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 225 |
Daily Sales Report-(09-Apr-26) DL.xls:r502
|
D'Local | '600055282 | 4,980.00 | '+23354****8920 | 2026-04-09 18:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(09-Apr-26) DL.xls:r500
|
D'Local | '600054848 | 322.25 | '+23324****6557 | 2026-04-09 17:59:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Daily Sales Report-(09-Apr-26) DL.xls:r499
|
D'Local | '600054509 | 150.00 | '+23324****7478 | 2026-04-09 17:57:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(09-Apr-26) DL.xls:r498
|
D'Local | '600054163 | 1,003.00 | '+23355****8974 | 2026-04-09 17:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(09-Apr-26) FMT.xls:r267
|
Flex Money Transfer Limited | '7027126109991282 | 216.00 | '+23355****8988 | 2026-04-09 17:53:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(09-Apr-26) DL.xls:r497
|
D'Local | '600053718 | 50.50 | '+23355****7955 | 2026-04-09 17:52:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Daily Sales Report-(09-Apr-26) DL.xls:r496
|
D'Local | '600053590 | 122.50 | '+23353****3878 | 2026-04-09 17:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Daily Sales Report-(09-Apr-26) DL.xls:r495
|
D'Local | '600053401 | 1,550.00 | '+23324****7286 | 2026-04-09 17:50:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(09-Apr-26) FMT.xls:r266
|
Flex Money Transfer Limited | '1000147063894 | 4,041.00 | '6131*****6003 | 2026-04-09 17:50:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 234 |
Daily Sales Report-(09-Apr-26) DL.xls:r494
|
D'Local | '600053230 | 122.50 | '+23354****3726 | 2026-04-09 17:50:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Daily Sales Report-(09-Apr-26) FMT.xls:r265
|
Flex Money Transfer Limited | '00000004079821 | 256.47 | '+23354****4722 | 2026-04-09 17:47:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
Daily Sales Report-(09-Apr-26) DL.xls:r493
|
D'Local | '600052659 | 40.87 | '+23354****1028 | 2026-04-09 17:46:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Daily Sales Report-(09-Apr-26) FMT.xls:r306
|
Flex Money Transfer Limited | 'RM162641077712 | 6,000.00 | '+23355****5654 | 2026-04-09 17:45:09 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 238 |
Daily Sales Report-(09-Apr-26) DL.xls:r706
|
D'Local | '600052439 | 4,555.00 | '+23354****0236 | 2026-04-09 17:45:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 239 |
Daily Sales Report-(09-Apr-26) DL.xls:r491
|
D'Local | '600052369 | 201.60 | '+23324****1850 | 2026-04-09 17:44:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Daily Sales Report-(09-Apr-26) DL.xls:r490
|
D'Local | '600052316 | 201.67 | '+23354****3305 | 2026-04-09 17:44:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Daily Sales Report-(09-Apr-26) DL.xls:r492
|
D'Local | '600052258 | 3,290.79 | '+23324****2514 | 2026-04-09 17:44:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Daily Sales Report-(09-Apr-26) DL.xls:r489
|
D'Local | '600051449 | 7,708.22 | '+23354****1051 | 2026-04-09 17:42:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
Daily Sales Report-(09-Apr-26) FMT.xls:r264
|
Flex Money Transfer Limited | '1000147063554 | 1,505.62 | '2030*****4007 | 2026-04-09 17:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 244 |
Daily Sales Report-(09-Apr-26) DL.xls:r488
|
D'Local | '600051015 | 2,000.00 | '+23359****0082 | 2026-04-09 17:40:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
Daily Sales Report-(09-Apr-26) DL.xls:r487
|
D'Local | '600050815 | 644.50 | '+23354****9558 | 2026-04-09 17:39:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
Daily Sales Report-(09-Apr-26) DL.xls:r486
|
D'Local | '600050327 | 773.40 | '+23324****8943 | 2026-04-09 17:36:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Daily Sales Report-(09-Apr-26) FMT.xls:r263
|
Flex Money Transfer Limited | '1000147063530 | 4,579.20 | '+23355****0804 | 2026-04-09 17:35:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Daily Sales Report-(09-Apr-26) FMT.xls:r262
|
Flex Money Transfer Limited | '00000004079764 | 92.70 | '+23355****4220 | 2026-04-09 17:34:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Daily Sales Report-(09-Apr-26) DL.xls:r485
|
D'Local | '600049571 | 500.00 | '+23353****3724 | 2026-04-09 17:31:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Daily Sales Report-(09-Apr-26) FMT.xls:r260
|
Flex Money Transfer Limited | '1000147057033 | 235.00 | '1011*****2330 | 2026-04-09 17:31:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 251 |
Daily Sales Report-(09-Apr-26) FMT.xls:r261
|
Flex Money Transfer Limited | '05610280661409 | 565.00 | '+23354****6202 | 2026-04-09 17:31:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Daily Sales Report-(09-Apr-26) DL.xls:r484
|
D'Local | '600049285 | 1,917.00 | '+23325****3952 | 2026-04-09 17:30:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Daily Sales Report-(09-Apr-26) DL.xls:r483
|
D'Local | '600048997 | 410.40 | '+23354****7988 | 2026-04-09 17:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Daily Sales Report-(09-Apr-26) DL.xls:r482
|
D'Local | '600048714 | 2,565.11 | '+23324****6850 | 2026-04-09 17:26:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Daily Sales Report-(09-Apr-26) DL.xls:r481
|
D'Local | '600048529 | 324.80 | '+23355****2824 | 2026-04-09 17:25:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Daily Sales Report-(09-Apr-26) DL.xls:r480
|
D'Local | '600048273 | 1,237.44 | '+23354****3516 | 2026-04-09 17:23:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
Daily Sales Report-(09-Apr-26) FMT.xls:r259
|
Flex Money Transfer Limited | '05610881109841 | 1,057.00 | '+23354****4271 | 2026-04-09 17:21:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
Daily Sales Report-(09-Apr-26) DL.xls:r479
|
D'Local | '600047743 | 3,000.00 | '+23354****8970 | 2026-04-09 17:21:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Daily Sales Report-(09-Apr-26) FMT.xls:r258
|
Flex Money Transfer Limited | '1000147062178 | 862.00 | '+23359****2788 | 2026-04-09 17:20:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
Daily Sales Report-(09-Apr-26) DL.xls:r478
|
D'Local | '600047579 | 201.67 | '+23353****6488 | 2026-04-09 17:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
Daily Sales Report-(09-Apr-26) FMT.xls:r257
|
Flex Money Transfer Limited | '233261323036 | 2,794.47 | '+23324****0770 | 2026-04-09 17:19:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
Daily Sales Report-(09-Apr-26) DL.xls:r477
|
D'Local | '600047415 | 1,000.00 | '+23355****6349 | 2026-04-09 17:19:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Daily Sales Report-(09-Apr-26) DL.xls:r476
|
D'Local | '600047377 | 3,351.40 | '+23355****2998 | 2026-04-09 17:19:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Daily Sales Report-(09-Apr-26) DL.xls:r475
|
D'Local | '600047018 | 2,020.00 | '+23354****4504 | 2026-04-09 17:16:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
Daily Sales Report-(09-Apr-26) FMT.xls:r256
|
Flex Money Transfer Limited | '06209042600120 | 256.00 | '+23353****6208 | 2026-04-09 17:16:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
Daily Sales Report-(09-Apr-26) DL.xls:r474
|
D'Local | '600046967 | 7,089.50 | '+23359****4940 | 2026-04-09 17:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Daily Sales Report-(09-Apr-26) FMT.xls:r255
|
Flex Money Transfer Limited | '1000147062139 | 250.00 | '+23353****2017 | 2026-04-09 17:15:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Daily Sales Report-(09-Apr-26) DL.xls:r473
|
D'Local | '600046773 | 10,577.00 | '+23324****7727 | 2026-04-09 17:15:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Daily Sales Report-(09-Apr-26) DL.xls:r472
|
D'Local | '600046548 | 342.33 | '+23359****8197 | 2026-04-09 17:13:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Daily Sales Report-(09-Apr-26) FMT.xls:r254
|
Flex Money Transfer Limited | '00000004079645 | 1,236.00 | '+23355****8687 | 2026-04-09 17:11:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Daily Sales Report-(09-Apr-26) DL.xls:r470
|
D'Local | '600046155 | 515.60 | '+23355****9555 | 2026-04-09 17:11:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Daily Sales Report-(09-Apr-26) FMT.xls:r253
|
Flex Money Transfer Limited | '1000147062655 | 2,200.52 | '2161*****4778 | 2026-04-09 17:10:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 273 |
Daily Sales Report-(09-Apr-26) DL.xls:r471
|
D'Local | '600045903 | 515.60 | '+23354****0504 | 2026-04-09 17:10:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Daily Sales Report-(09-Apr-26) DL.xls:r469
|
D'Local | '600045882 | 322.25 | '+23354****1350 | 2026-04-09 17:09:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Daily Sales Report-(09-Apr-26) DL.xls:r468
|
D'Local | '600045261 | 618.72 | '+23354****9039 | 2026-04-09 17:06:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(09-Apr-26) FMT.xls:r252
|
Flex Money Transfer Limited | '0200904202600594 | 4,499.98 | '+23353****1051 | 2026-04-09 17:06:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(09-Apr-26) DL.xls:r466
|
D'Local | '600045209 | 5,016.00 | '+23324****9895 | 2026-04-09 17:05:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Daily Sales Report-(09-Apr-26) FMT.xls:r250
|
Flex Money Transfer Limited | '1000147059114 | 5,547.00 | '7091*****2960 | 2026-04-09 17:05:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 279 |
Daily Sales Report-(09-Apr-26) DL.xls:r467
|
D'Local | '600045142 | 433.49 | '+23355****3987 | 2026-04-09 17:05:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Daily Sales Report-(09-Apr-26) DL.xls:r465
|
D'Local | '600045122 | 1,140.00 | '+23353****4443 | 2026-04-09 17:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(09-Apr-26) DL.xls:r464
|
D'Local | '600045071 | 1,701.48 | '+23324****7701 | 2026-04-09 17:05:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(09-Apr-26) FMT.xls:r251
|
Flex Money Transfer Limited | '0160904202600437 | 1,117.24 | '+23354****6814 | 2026-04-09 17:05:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Daily Sales Report-(09-Apr-26) FMT.xls:r249
|
Flex Money Transfer Limited | '00000004079582 | 92.70 | '+23354****7843 | 2026-04-09 17:04:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(09-Apr-26) DL.xls:r463
|
D'Local | '600044855 | 3,867.00 | '+23324****3887 | 2026-04-09 17:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Daily Sales Report-(09-Apr-26) FMT.xls:r248
|
Flex Money Transfer Limited | '00000004079581 | 259.56 | '+23354****4722 | 2026-04-09 17:03:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(09-Apr-26) DL.xls:r462
|
D'Local | '600044662 | 989.38 | '+23355****8278 | 2026-04-09 17:03:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(09-Apr-26) DL.xls:r461
|
D'Local | '600044105 | 6,174.00 | '+23353****5332 | 2026-04-09 17:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(09-Apr-26) DL.xls:r460
|
D'Local | '600043966 | 547.00 | '+23354****0607 | 2026-04-09 17:00:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(09-Apr-26) DL.xls:r459
|
D'Local | '600043960 | 5,470.00 | '+23354****6237 | 2026-04-09 17:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Daily Sales Report-(09-Apr-26) DL.xls:r458
|
D'Local | '600043452 | 9,925.00 | '+23354****8989 | 2026-04-09 16:57:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Daily Sales Report-(09-Apr-26) DL.xls:r457
|
D'Local | '600043104 | 2,500.00 | '+23324****1567 | 2026-04-09 16:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Daily Sales Report-(09-Apr-26) DL.xls:r456
|
D'Local | '600042963 | 837.85 | '+23355****4600 | 2026-04-09 16:54:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Daily Sales Report-(09-Apr-26) DL.xls:r455
|
D'Local | '600042822 | 1,880.01 | '+23353****0542 | 2026-04-09 16:53:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Daily Sales Report-(09-Apr-26) FMT.xls:r246
|
Flex Money Transfer Limited | '01509042639093 | 300.00 | '+23359****4462 | 2026-04-09 16:52:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(09-Apr-26) FMT.xls:r247
|
Flex Money Transfer Limited | '00000004079531 | 30.90 | '+23355****9468 | 2026-04-09 16:52:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(09-Apr-26) DL.xls:r454
|
D'Local | '600042508 | 300.34 | '+23325****2235 | 2026-04-09 16:51:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(09-Apr-26) FMT.xls:r245
|
Flex Money Transfer Limited | '1000147061955 | 15,500.01 | '2635*****9601 | 2026-04-09 16:50:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 298 |
Daily Sales Report-(09-Apr-26) DL.xls:r453
|
D'Local | '600042265 | 2,500.00 | '+23354****7776 | 2026-04-09 16:50:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
Daily Sales Report-(09-Apr-26) DL.xls:r452
|
D'Local | '600042136 | 228.44 | '+23320****6241 | 2026-04-09 16:49:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 300 |
Daily Sales Report-(09-Apr-26) FMT.xls:r244
|
Flex Money Transfer Limited | '1000147061785 | 9,328.30 | '4061*****8334 | 2026-04-09 16:45:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 301 |
Daily Sales Report-(09-Apr-26) DL.xls:r451
|
D'Local | '600041439 | 322.25 | '+23354****5816 | 2026-04-09 16:45:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Daily Sales Report-(09-Apr-26) DL.xls:r450
|
D'Local | '600041304 | 170.00 | '+23355****6767 | 2026-04-09 16:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
Daily Sales Report-(09-Apr-26) DL.xls:r449
|
D'Local | '600041072 | 3,751.00 | '+23355****9040 | 2026-04-09 16:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
Daily Sales Report-(09-Apr-26) FMT.xls:r242
|
Flex Money Transfer Limited | '26257560000992 | 3,041.33 | '1391*****1052 | 2026-04-09 16:43:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 305 |
Daily Sales Report-(09-Apr-26) DL.xls:r448
|
D'Local | '600040574 | 1,000.00 | '+23359****9346 | 2026-04-09 16:41:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
Daily Sales Report-(09-Apr-26) FMT.xls:r243
|
Flex Money Transfer Limited | '1000147061166 | 1,080.00 | '+23355****5130 | 2026-04-09 16:40:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
Daily Sales Report-(09-Apr-26) DL.xls:r447
|
D'Local | '600040168 | 608.81 | '+23354****3121 | 2026-04-09 16:39:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
Daily Sales Report-(09-Apr-26) FMT.xls:r241
|
Flex Money Transfer Limited | '1110904260683100 | 2,997.00 | '+23350****8147 | 2026-04-09 16:37:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 309 |
Daily Sales Report-(09-Apr-26) DL.xls:r446
|
D'Local | '600039877 | 1,504.80 | '+23359****7371 | 2026-04-09 16:37:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Daily Sales Report-(09-Apr-26) DL.xls:r445
|
D'Local | '600039853 | 608.81 | '+23354****3230 | 2026-04-09 16:37:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Daily Sales Report-(09-Apr-26) DL.xls:r444
|
D'Local | '600039695 | 5,548.00 | '+23324****6546 | 2026-04-09 16:36:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Daily Sales Report-(09-Apr-26) DL.xls:r443
|
D'Local | '600039581 | 837.85 | '+23355****6899 | 2026-04-09 16:35:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Daily Sales Report-(09-Apr-26) DL.xls:r442
|
D'Local | '600039506 | 608.81 | '+23355****5501 | 2026-04-09 16:35:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Daily Sales Report-(09-Apr-26) DL.xls:r440
|
D'Local | '600039325 | 1,289.00 | '+23320****6058 | 2026-04-09 16:33:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 315 |
Daily Sales Report-(09-Apr-26) DL.xls:r441
|
D'Local | '600039309 | 2,000.00 | '+23324****8625 | 2026-04-09 16:33:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
Daily Sales Report-(09-Apr-26) FMT.xls:r240
|
Flex Money Transfer Limited | '4445261011245569 | 2,626.50 | '+23325****4767 | 2026-04-09 16:33:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Daily Sales Report-(09-Apr-26) DL.xls:r439
|
D'Local | '600038701 | 2,308.00 | '+23324****6783 | 2026-04-09 16:30:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Daily Sales Report-(09-Apr-26) FMT.xls:r239
|
Flex Money Transfer Limited | '99489913124272 | 15,232.11 | '9040*****6875 | 2026-04-09 16:28:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 319 |
Daily Sales Report-(09-Apr-26) DL.xls:r438
|
D'Local | '600037851 | 2,255.75 | '+23353****8321 | 2026-04-09 16:25:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
Daily Sales Report-(09-Apr-26) DL.xls:r437
|
D'Local | '600037737 | 500.00 | '+23355****8837 | 2026-04-09 16:25:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
Daily Sales Report-(09-Apr-26) DL.xls:r436
|
D'Local | '600037586 | 850.74 | '+23324****3127 | 2026-04-09 16:24:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
Daily Sales Report-(09-Apr-26) DL.xls:r705
|
D'Local | '600037547 | 13,163.32 | '+23324****6700 | 2026-04-09 16:24:02 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 323 |
Daily Sales Report-(09-Apr-26) DL.xls:r435
|
D'Local | '600037350 | 1,500.00 | '+23324****5929 | 2026-04-09 16:23:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Daily Sales Report-(09-Apr-26) DL.xls:r434
|
D'Local | '600037222 | 211.12 | '+23355****5965 | 2026-04-09 16:22:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(09-Apr-26) DL.xls:r433
|
D'Local | '600037153 | 605.83 | '+23355****4451 | 2026-04-09 16:21:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(09-Apr-26) FMT.xls:r238
|
Flex Money Transfer Limited | '1126107090007636 | 2,008.54 | '+23353****4203 | 2026-04-09 16:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(09-Apr-26) DL.xls:r432
|
D'Local | '600036760 | 2,990.55 | '+23324****7664 | 2026-04-09 16:19:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
Daily Sales Report-(09-Apr-26) DL.xls:r431
|
D'Local | '600036583 | 1,100.54 | '+23354****0984 | 2026-04-09 16:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(09-Apr-26) FMT.xls:r237
|
Flex Money Transfer Limited | '06209042600091 | 27.00 | '+23353****7687 | 2026-04-09 16:17:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(09-Apr-26) FMT.xls:r236
|
Flex Money Transfer Limited | '1000147060726 | 6,186.00 | '+23353****8850 | 2026-04-09 16:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(09-Apr-26) FMT.xls:r235
|
Flex Money Transfer Limited | '1000147060532 | 1,101.43 | '4012****1209 | 2026-04-09 16:16:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 332 |
Daily Sales Report-(09-Apr-26) DL.xls:r430
|
D'Local | '600036104 | 9,039.66 | '+23324****2828 | 2026-04-09 16:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(09-Apr-26) DL.xls:r429
|
D'Local | '600035877 | 2,001.64 | '+23324****5237 | 2026-04-09 16:14:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(09-Apr-26) DL.xls:r428
|
D'Local | '600035710 | 601.36 | '+23324****0900 | 2026-04-09 16:13:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(09-Apr-26) DL.xls:r427
|
D'Local | '600035377 | 2,990.55 | '+23353****3263 | 2026-04-09 16:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(09-Apr-26) DL.xls:r426
|
D'Local | '600035312 | 2,000.43 | '+23324****8259 | 2026-04-09 16:12:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(09-Apr-26) FMT.xls:r232
|
Flex Money Transfer Limited | '1000147060403 | 3,595.00 | '+23350****1596 | 2026-04-09 16:10:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 338 |
Daily Sales Report-(09-Apr-26) FMT.xls:r234
|
Flex Money Transfer Limited | '1000147058932 | 2,188.00 | '+23355****1393 | 2026-04-09 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(09-Apr-26) FMT.xls:r233
|
Flex Money Transfer Limited | '1000147057595 | 1,485.00 | '+23324****4724 | 2026-04-09 16:10:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(09-Apr-26) FMT.xls:r305
|
Flex Money Transfer Limited | '233261943586 | 11,848.57 | '+23325****1989 | 2026-04-09 16:10:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 341 |
Daily Sales Report-(09-Apr-26) FMT.xls:r231
|
Flex Money Transfer Limited | '00000004079074 | 101.97 | '+23355****4220 | 2026-04-09 16:09:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(09-Apr-26) FMT.xls:r230
|
Flex Money Transfer Limited | '03509042617649 | 948.00 | '+23354****2694 | 2026-04-09 16:09:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(09-Apr-26) DL.xls:r425
|
D'Local | '600034673 | 503.64 | '+23354****6301 | 2026-04-09 16:08:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(09-Apr-26) DL.xls:r424
|
D'Local | '600034467 | 600.00 | '+23354****7794 | 2026-04-09 16:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(09-Apr-26) DL.xls:r422
|
D'Local | '600034388 | 645.69 | '+23320****2606 | 2026-04-09 16:06:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 346 |
Daily Sales Report-(09-Apr-26) DL.xls:r423
|
D'Local | '600034285 | 4,016.19 | '+23324****9851 | 2026-04-09 16:06:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 347 |
Daily Sales Report-(09-Apr-26) FMT.xls:r228
|
Flex Money Transfer Limited | '1000147059729 | 3,674.00 | '+23355****8063 | 2026-04-09 16:05:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
Daily Sales Report-(09-Apr-26) DL.xls:r421
|
D'Local | '600033854 | 322.85 | '+23354****8852 | 2026-04-09 16:04:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
Daily Sales Report-(09-Apr-26) FMT.xls:r229
|
Flex Money Transfer Limited | '00000004079218 | 309.00 | '+23355****7787 | 2026-04-09 16:04:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(09-Apr-26) DL.xls:r419
|
D'Local | '600033564 | 511.30 | '+23354****8443 | 2026-04-09 16:03:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(09-Apr-26) DL.xls:r420
|
D'Local | '600033225 | 11.00 | '+23354****8959 | 2026-04-09 16:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 352 |
Daily Sales Report-(09-Apr-26) DL.xls:r418
|
D'Local | '600033166 | 749.00 | '+23324****7752 | 2026-04-09 16:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(09-Apr-26) DL.xls:r417
|
D'Local | '600032777 | 645.69 | '+23324****8524 | 2026-04-09 15:59:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(09-Apr-26) FMT.xls:r227
|
Flex Money Transfer Limited | '1000147059812 | 300.00 | '+23359****3413 | 2026-04-09 15:55:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(09-Apr-26) DL.xls:r416
|
D'Local | '600032145 | 2,100.00 | '+23324****8181 | 2026-04-09 15:55:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(09-Apr-26) FMT.xls:r226
|
Flex Money Transfer Limited | '0200904202600456 | 1,266.20 | '+23354****0216 | 2026-04-09 15:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(09-Apr-26) FMT.xls:r225
|
Flex Money Transfer Limited | '07109042600042 | 3,057.00 | '+23359****5558 | 2026-04-09 15:53:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(09-Apr-26) DL.xls:r415
|
D'Local | '600031811 | 1,937.07 | '+23324****0698 | 2026-04-09 15:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(09-Apr-26) DL.xls:r414
|
D'Local | '600031766 | 1,523.83 | '+23324****8368 | 2026-04-09 15:53:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(09-Apr-26) FMT.xls:r224
|
Flex Money Transfer Limited | '00000004079136 | 1,421.40 | '+23354****6893 | 2026-04-09 15:50:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(09-Apr-26) DL.xls:r413
|
D'Local | '600030732 | 1,100.54 | '+23355****4937 | 2026-04-09 15:47:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(09-Apr-26) DL.xls:r412
|
D'Local | '600030526 | 1,000.00 | '+23354****9000 | 2026-04-09 15:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(09-Apr-26) FMT.xls:r223
|
Flex Money Transfer Limited | '1330904260682539 | 1,229.37 | '+23359****3306 | 2026-04-09 15:45:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Daily Sales Report-(09-Apr-26) DL.xls:r411
|
D'Local | '600030350 | 11,200.00 | '+23324****3946 | 2026-04-09 15:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(09-Apr-26) DL.xls:r410
|
D'Local | '600029909 | 2,582.76 | '+23324****7117 | 2026-04-09 15:42:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(09-Apr-26) DL.xls:r409
|
D'Local | '600029775 | 103.31 | '+23324****2799 | 2026-04-09 15:41:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(09-Apr-26) DL.xls:r408
|
D'Local | '600029501 | 505.00 | '+23355****2926 | 2026-04-09 15:40:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(09-Apr-26) DL.xls:r407
|
D'Local | '600029367 | 182.55 | '+23355****2393 | 2026-04-09 15:39:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(09-Apr-26) DL.xls:r406
|
D'Local | '600029263 | 1,500.00 | '+23355****2612 | 2026-04-09 15:38:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(09-Apr-26) DL.xls:r405
|
D'Local | '600029150 | 1,100.54 | '+23359****6781 | 2026-04-09 15:37:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(09-Apr-26) DL.xls:r404
|
D'Local | '600029069 | 1,001.54 | '+23324****7358 | 2026-04-09 15:37:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(09-Apr-26) FMT.xls:r222
|
Flex Money Transfer Limited | '05610240865967 | 1,500.00 | '+23354****4830 | 2026-04-09 15:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(09-Apr-26) FMT.xls:r221
|
Flex Money Transfer Limited | '4443261011245460 | 1,545.00 | '+23354****7207 | 2026-04-09 15:35:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
Daily Sales Report-(09-Apr-26) FMT.xls:r304
|
Flex Money Transfer Limited | '1000147059193 | 14,564.15 | '6000****0553 | 2026-04-09 15:35:45 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 375 |
Daily Sales Report-(09-Apr-26) DL.xls:r403
|
D'Local | '600028752 | 1,000.00 | '+23324****0221 | 2026-04-09 15:35:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Daily Sales Report-(09-Apr-26) DL.xls:r400
|
D'Local | '599948335 | 2,500.00 | '9040*****3728 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 377 |
Daily Sales Report-(09-Apr-26) DL.xls:r399
|
D'Local | '599873088 | 9,562.50 | '0311****8761 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 378 |
Daily Sales Report-(09-Apr-26) DL.xls:r398
|
D'Local | '599872954 | 9,562.50 | '0311****8761 | 2026-04-09 15:34:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 379 |
Daily Sales Report-(09-Apr-26) DL.xls:r401
|
D'Local | '600028604 | 1,033.10 | '+23324****0023 | 2026-04-09 15:34:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Daily Sales Report-(09-Apr-26) DL.xls:r395
|
D'Local | '600028465 | 1,033.10 | '+23320****7795 | 2026-04-09 15:33:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 381 |
Daily Sales Report-(09-Apr-26) FMT.xls:r220
|
Flex Money Transfer Limited | '06009042600054 | 152.00 | '+23324****7624 | 2026-04-09 15:32:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
Daily Sales Report-(09-Apr-26) DL.xls:r397
|
D'Local | '600028371 | 102.94 | '+23324****2366 | 2026-04-09 15:32:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
Daily Sales Report-(09-Apr-26) DL.xls:r402
|
D'Local | '600028326 | 544.66 | '+23324****7391 | 2026-04-09 15:32:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Daily Sales Report-(09-Apr-26) FMT.xls:r219
|
Flex Money Transfer Limited | '1890904260682328 | 770.86 | '+23355****1958 | 2026-04-09 15:31:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Daily Sales Report-(09-Apr-26) FMT.xls:r218
|
Flex Money Transfer Limited | '1000147059046 | 3,985.87 | '+23355****6013 | 2026-04-09 15:31:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Daily Sales Report-(09-Apr-26) FMT.xls:r217
|
Flex Money Transfer Limited | '0200904202600451 | 5,500.00 | '+23354****3325 | 2026-04-09 15:30:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Daily Sales Report-(09-Apr-26) DL.xls:r396
|
D'Local | '600027856 | 1,005.00 | '+23324****6683 | 2026-04-09 15:30:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Daily Sales Report-(09-Apr-26) FMT.xls:r216
|
Flex Money Transfer Limited | '233261863358 | 2,794.47 | '+23353****2051 | 2026-04-09 15:29:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Daily Sales Report-(09-Apr-26) FMT.xls:r215
|
Flex Money Transfer Limited | '233261276288 | 2,794.47 | '+23353****5830 | 2026-04-09 15:29:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Daily Sales Report-(09-Apr-26) DL.xls:r394
|
D'Local | '600027517 | 1,407.60 | '+23355****1163 | 2026-04-09 15:28:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Daily Sales Report-(09-Apr-26) FMT.xls:r303
|
Flex Money Transfer Limited | '233261853198 | 10,831.38 | '+23324****7078 | 2026-04-09 15:27:13 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 392 |
Daily Sales Report-(09-Apr-26) DL.xls:r392
|
D'Local | '600026931 | 1,162.24 | '+23355****8400 | 2026-04-09 15:24:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Daily Sales Report-(09-Apr-26) DL.xls:r391
|
D'Local | '600026854 | 85.88 | '+23355****6505 | 2026-04-09 15:24:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Daily Sales Report-(09-Apr-26) DL.xls:r390
|
D'Local | '600026751 | 345.36 | '+23324****4632 | 2026-04-09 15:23:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Daily Sales Report-(09-Apr-26) DL.xls:r389
|
D'Local | '600026617 | 410.24 | '+23324****8778 | 2026-04-09 15:23:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Daily Sales Report-(09-Apr-26) FMT.xls:r214
|
Flex Money Transfer Limited | '00000004078965 | 200.85 | '+23355****9338 | 2026-04-09 15:20:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Daily Sales Report-(09-Apr-26) FMT.xls:r213
|
Flex Money Transfer Limited | '1000147058717 | 3,106.84 | '2030*****2214 | 2026-04-09 15:20:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 398 |
Daily Sales Report-(09-Apr-26) FMT.xls:r212
|
Flex Money Transfer Limited | '1000147058508 | 10,962.00 | '1441*****4704 | 2026-04-09 15:20:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 399 |
Daily Sales Report-(09-Apr-26) DL.xls:r393
|
D'Local | '600025732 | 2,188.00 | '+23355****5354 | 2026-04-09 15:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Daily Sales Report-(09-Apr-26) FMT.xls:r211
|
Flex Money Transfer Limited | '99489945331168 | 315.60 | '+23356****3419 | 2026-04-09 15:16:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 401 |
Daily Sales Report-(09-Apr-26) FMT.xls:r210
|
Flex Money Transfer Limited | '00000004078923 | 300.00 | '+23354****7383 | 2026-04-09 15:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Daily Sales Report-(09-Apr-26) DL.xls:r388
|
D'Local | '600025367 | 9,280.00 | '+23324****8199 | 2026-04-09 15:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
Daily Sales Report-(09-Apr-26) FMT.xls:r209
|
Flex Money Transfer Limited | '1000147057647 | 2,050.00 | '+23355****0501 | 2026-04-09 15:15:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
Daily Sales Report-(09-Apr-26) DL.xls:r387
|
D'Local | '600025139 | 1,510.91 | '+23355****9549 | 2026-04-09 15:14:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
Daily Sales Report-(09-Apr-26) DL.xls:r386
|
D'Local | '600025124 | 619.86 | '+23354****6044 | 2026-04-09 15:14:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
Daily Sales Report-(09-Apr-26) DL.xls:r384
|
D'Local | '600024830 | 774.83 | '+23320****1801 | 2026-04-09 15:13:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 407 |
Daily Sales Report-(09-Apr-26) DL.xls:r385
|
D'Local | '600024719 | 2,020.00 | '+23324****7175 | 2026-04-09 15:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
Daily Sales Report-(09-Apr-26) DL.xls:r383
|
D'Local | '600023994 | 1,291.38 | '+23354****3029 | 2026-04-09 15:08:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
Daily Sales Report-(09-Apr-26) DL.xls:r382
|
D'Local | '600023971 | 3,672.00 | '+23354****3881 | 2026-04-09 15:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
Daily Sales Report-(09-Apr-26) DL.xls:r381
|
D'Local | '600023855 | 1,686.50 | '+23354****1178 | 2026-04-09 15:07:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
Daily Sales Report-(09-Apr-26) FMT.xls:r208
|
Flex Money Transfer Limited | '00000004078841 | 600.00 | '+23327****7722 | 2026-04-09 15:06:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 412 |
Daily Sales Report-(09-Apr-26) FMT.xls:r207
|
Flex Money Transfer Limited | '233261238631 | 5,421.28 | '+23355****5651 | 2026-04-09 15:04:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
Daily Sales Report-(09-Apr-26) DL.xls:r380
|
D'Local | '600022879 | 580.00 | '+23350****6942 | 2026-04-09 15:02:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 414 |
Daily Sales Report-(09-Apr-26) FMT.xls:r206
|
Flex Money Transfer Limited | '1000147058046 | 5,002.00 | '+23354****2967 | 2026-04-09 15:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
Daily Sales Report-(09-Apr-26) FMT.xls:r205
|
Flex Money Transfer Limited | '1000147057889 | 1,061.00 | '+23353****6074 | 2026-04-09 15:01:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Daily Sales Report-(09-Apr-26) FMT.xls:r204
|
Flex Money Transfer Limited | '233261998450 | 2,235.58 | '+23355****9204 | 2026-04-09 15:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 417 |
Daily Sales Report-(09-Apr-26) FMT.xls:r203
|
Flex Money Transfer Limited | '233261202499 | 2,101.44 | '+23355****9204 | 2026-04-09 15:00:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
Daily Sales Report-(09-Apr-26) FMT.xls:r202
|
Flex Money Transfer Limited | '233261191571 | 1,006.01 | '+23359****8031 | 2026-04-09 15:00:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
Daily Sales Report-(09-Apr-26) FMT.xls:r201
|
Flex Money Transfer Limited | '233261288648 | 950.12 | '+23354****9239 | 2026-04-09 15:00:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 420 |
Daily Sales Report-(09-Apr-26) FMT.xls:r200
|
Flex Money Transfer Limited | '233261035689 | 2,235.58 | '+23354****9705 | 2026-04-09 15:00:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
Daily Sales Report-(09-Apr-26) DL.xls:r379
|
D'Local | '600021190 | 1,033.10 | '+23354****7470 | 2026-04-09 14:59:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
Daily Sales Report-(09-Apr-26) FMT.xls:r199
|
Flex Money Transfer Limited | '7027126109923417 | 3,085.00 | '+23355****0046 | 2026-04-09 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
Daily Sales Report-(09-Apr-26) DL.xls:r378
|
D'Local | '600020743 | 7,986.00 | '+23354****2188 | 2026-04-09 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
Daily Sales Report-(09-Apr-26) DL.xls:r377
|
D'Local | '600020473 | 500.00 | '+23354****4321 | 2026-04-09 14:54:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
Daily Sales Report-(09-Apr-26) DL.xls:r376
|
D'Local | '600020381 | 2,582.76 | '+23324****7179 | 2026-04-09 14:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
Daily Sales Report-(09-Apr-26) DL.xls:r375
|
D'Local | '600020244 | 9,002.00 | '+23354****3332 | 2026-04-09 14:53:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
Daily Sales Report-(09-Apr-26) DL.xls:r374
|
D'Local | '600019814 | 2,001.64 | '+23355****8840 | 2026-04-09 14:50:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
Daily Sales Report-(09-Apr-26) DL.xls:r373
|
D'Local | '600019711 | 387.41 | '+23355****4048 | 2026-04-09 14:49:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
Daily Sales Report-(09-Apr-26) DL.xls:r372
|
D'Local | '600019563 | 606.95 | '+23355****2356 | 2026-04-09 14:48:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
Daily Sales Report-(09-Apr-26) FMT.xls:r197
|
Flex Money Transfer Limited | '233261074063 | 7,824.53 | '+23354****6331 | 2026-04-09 14:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
Daily Sales Report-(09-Apr-26) FMT.xls:r198
|
Flex Money Transfer Limited | '233261551895 | 1,352.52 | '+23354****5732 | 2026-04-09 14:46:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
Daily Sales Report-(09-Apr-26) FMT.xls:r196
|
Flex Money Transfer Limited | '233261033270 | 1,017.18 | '+23354****7011 | 2026-04-09 14:46:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
Daily Sales Report-(09-Apr-26) FMT.xls:r195
|
Flex Money Transfer Limited | '0120904202600056 | 621.00 | '+23324****9443 | 2026-04-09 14:45:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
Daily Sales Report-(09-Apr-26) DL.xls:r371
|
D'Local | '600018816 | 4,519.83 | '+23324****4370 | 2026-04-09 14:43:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
Daily Sales Report-(09-Apr-26) DL.xls:r370
|
D'Local | '600018702 | 1,291.38 | '+23324****8894 | 2026-04-09 14:43:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
Daily Sales Report-(09-Apr-26) DL.xls:r369
|
D'Local | '600018680 | 102.70 | '+23355****6588 | 2026-04-09 14:43:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
Daily Sales Report-(09-Apr-26) DL.xls:r368
|
D'Local | '600018494 | 503.64 | '+23359****2217 | 2026-04-09 14:42:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 438 |
Daily Sales Report-(09-Apr-26) DL.xls:r367
|
D'Local | '600018401 | 2,001.64 | '+23324****3080 | 2026-04-09 14:42:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
Daily Sales Report-(09-Apr-26) FMT.xls:r194
|
Flex Money Transfer Limited | '1000147057612 | 572.87 | '6181*****7148 | 2026-04-09 14:40:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 440 |
Daily Sales Report-(09-Apr-26) FMT.xls:r193
|
Flex Money Transfer Limited | '1000147057605 | 30,000.00 | '2024*****4801 | 2026-04-09 14:40:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 441 |
Daily Sales Report-(09-Apr-26) FMT.xls:r192
|
Flex Money Transfer Limited | '4448261011245323 | 464.00 | '+23354****6659 | 2026-04-09 14:39:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 442 |
Daily Sales Report-(09-Apr-26) DL.xls:r366
|
D'Local | '600017990 | 1,700.65 | '+23354****6880 | 2026-04-09 14:39:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
Daily Sales Report-(09-Apr-26) DL.xls:r365
|
D'Local | '600017873 | 903.97 | '+23324****3080 | 2026-04-09 14:38:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
Daily Sales Report-(09-Apr-26) FMT.xls:r191
|
Flex Money Transfer Limited | '4440261011245315 | 507.75 | '+23324****2677 | 2026-04-09 14:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
Daily Sales Report-(09-Apr-26) FMT.xls:r190
|
Flex Money Transfer Limited | '1000147057395 | 6,169.38 | '2100*****3618 | 2026-04-09 14:35:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 446 |
Daily Sales Report-(09-Apr-26) DL.xls:r364
|
D'Local | '600017378 | 5,000.00 | '+23324****9445 | 2026-04-09 14:35:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 447 |
Daily Sales Report-(09-Apr-26) DL.xls:r363
|
D'Local | '600017293 | 5,294.66 | '+23354****8380 | 2026-04-09 14:34:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
Daily Sales Report-(09-Apr-26) DL.xls:r362
|
D'Local | '600016975 | 350.00 | '+23354****4301 | 2026-04-09 14:32:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
Daily Sales Report-(09-Apr-26) DL.xls:r361
|
D'Local | '600016547 | 322.85 | '+23324****2783 | 2026-04-09 14:30:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
Daily Sales Report-(09-Apr-26) DL.xls:r360
|
D'Local | '600016247 | 1,097.67 | '+23324****1884 | 2026-04-09 14:29:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
Daily Sales Report-(09-Apr-26) DL.xls:r359
|
D'Local | '600015479 | 1,180.73 | '+23324****6022 | 2026-04-09 14:25:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
Daily Sales Report-(09-Apr-26) FMT.xls:r189
|
Flex Money Transfer Limited | '233261538936 | 8,942.32 | '+23354****4382 | 2026-04-09 14:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
Daily Sales Report-(09-Apr-26) DL.xls:r358
|
D'Local | '600015336 | 516.55 | '+23353****9167 | 2026-04-09 14:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
Daily Sales Report-(09-Apr-26) DL.xls:r357
|
D'Local | '600015259 | 110.00 | '+23324****0442 | 2026-04-09 14:23:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
Daily Sales Report-(09-Apr-26) DL.xls:r356
|
D'Local | '600015166 | 6,827.69 | '+23353****7417 | 2026-04-09 14:23:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
Daily Sales Report-(09-Apr-26) DL.xls:r355
|
D'Local | '600015076 | 644.50 | '+23325****3172 | 2026-04-09 14:22:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
Daily Sales Report-(09-Apr-26) FMT.xls:r186
|
Flex Money Transfer Limited | '00000004078519 | 1,643.88 | '+23353****6943 | 2026-04-09 14:21:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
Daily Sales Report-(09-Apr-26) FMT.xls:r185
|
Flex Money Transfer Limited | '1000147057065 | 533.19 | '+23359****7487 | 2026-04-09 14:20:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
Daily Sales Report-(09-Apr-26) FMT.xls:r188
|
Flex Money Transfer Limited | '00000004078508 | 30.90 | '+23353****1247 | 2026-04-09 14:19:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
Daily Sales Report-(09-Apr-26) FMT.xls:r187
|
Flex Money Transfer Limited | '05610140813119 | 200.00 | '+23325****8672 | 2026-04-09 14:19:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
Daily Sales Report-(09-Apr-26) DL.xls:r354
|
D'Local | '600014326 | 100.00 | '+23355****6712 | 2026-04-09 14:19:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
Daily Sales Report-(09-Apr-26) DL.xls:r353
|
D'Local | '600014120 | 277.71 | '+23326****4522 | 2026-04-09 14:18:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 463 |
Daily Sales Report-(09-Apr-26) DL.xls:r352
|
D'Local | '600013938 | 5,156.00 | '+23355****4075 | 2026-04-09 14:17:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
Daily Sales Report-(09-Apr-26) FMT.xls:r184
|
Flex Money Transfer Limited | '233261943705 | 5,443.63 | '+23324****0448 | 2026-04-09 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
Daily Sales Report-(09-Apr-26) FMT.xls:r183
|
Flex Money Transfer Limited | '00000004078491 | 1,545.00 | '+23324****5129 | 2026-04-09 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
Daily Sales Report-(09-Apr-26) DL.xls:r351
|
D'Local | '600013188 | 168.00 | '+23324****7384 | 2026-04-09 14:13:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
Daily Sales Report-(09-Apr-26) DL.xls:r350
|
D'Local | '600013158 | 10,000.00 | '+23354****9252 | 2026-04-09 14:13:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
Daily Sales Report-(09-Apr-26) DL.xls:r349
|
D'Local | '600013000 | 500.00 | '+23359****0066 | 2026-04-09 14:12:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
Daily Sales Report-(09-Apr-26) DL.xls:r348
|
D'Local | '600012726 | 1,031.20 | '+23324****5586 | 2026-04-09 14:11:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
Daily Sales Report-(09-Apr-26) FMT.xls:r182
|
Flex Money Transfer Limited | '1000147056693 | 704.00 | '+23355****5707 | 2026-04-09 14:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
Daily Sales Report-(09-Apr-26) DL.xls:r347
|
D'Local | '600011686 | 5,002.62 | '+23324****4821 | 2026-04-09 14:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 472 |
Daily Sales Report-(09-Apr-26) FMT.xls:r181
|
Flex Money Transfer Limited | '233261360411 | 2,067.91 | '+23359****6545 | 2026-04-09 14:06:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
Daily Sales Report-(09-Apr-26) DL.xls:r346
|
D'Local | '600011509 | 10,000.00 | '+23324****5853 | 2026-04-09 14:06:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
Daily Sales Report-(09-Apr-26) DL.xls:r345
|
D'Local | '600010571 | 1,546.80 | '+23359****5214 | 2026-04-09 14:01:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
Daily Sales Report-(09-Apr-26) DL.xls:r344
|
D'Local | '600010013 | 200.00 | '+23355****8955 | 2026-04-09 13:58:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
Daily Sales Report-(09-Apr-26) DL.xls:r343
|
D'Local | '600010003 | 902.30 | '+23355****8704 | 2026-04-09 13:58:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
Daily Sales Report-(09-Apr-26) DL.xls:r342
|
D'Local | '600009738 | 500.00 | '+23324****3131 | 2026-04-09 13:57:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
Daily Sales Report-(09-Apr-26) DL.xls:r341
|
D'Local | '600009654 | 708.95 | '+23324****9390 | 2026-04-09 13:56:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
Daily Sales Report-(09-Apr-26) DL.xls:r340
|
D'Local | '600009450 | 400.00 | '+23359****6916 | 2026-04-09 13:55:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
Daily Sales Report-(09-Apr-26) DL.xls:r339
|
D'Local | '600009280 | 4,380.00 | '+23324****2162 | 2026-04-09 13:54:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
Daily Sales Report-(09-Apr-26) FMT.xls:r180
|
Flex Money Transfer Limited | '233261508401 | 2,235.58 | '+23324****1213 | 2026-04-09 13:53:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
Daily Sales Report-(09-Apr-26) DL.xls:r338
|
D'Local | '600008815 | 837.85 | '+23355****6561 | 2026-04-09 13:51:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
Daily Sales Report-(09-Apr-26) FMT.xls:r177
|
Flex Money Transfer Limited | '1000147056351 | 9,709.00 | '4012****8182 | 2026-04-09 13:51:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 484 |
Daily Sales Report-(09-Apr-26) FMT.xls:r178
|
Flex Money Transfer Limited | '1000147056335 | 1,489.81 | '+23324****5383 | 2026-04-09 13:51:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
Daily Sales Report-(09-Apr-26) FMT.xls:r179
|
Flex Money Transfer Limited | '1000147056318 | 1,254.58 | '+23324****3118 | 2026-04-09 13:51:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
Daily Sales Report-(09-Apr-26) FMT.xls:r302
|
Flex Money Transfer Limited | '233261460565 | 5,667.19 | '1040*********5013 | 2026-04-09 13:50:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 487 |
Daily Sales Report-(09-Apr-26) DL.xls:r337
|
D'Local | '600008430 | 875.67 | '+23354****8429 | 2026-04-09 13:48:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
Daily Sales Report-(09-Apr-26) FMT.xls:r176
|
Flex Money Transfer Limited | '00000004078328 | 4,588.65 | '2030*****6015 | 2026-04-09 13:48:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 489 |
Daily Sales Report-(09-Apr-26) DL.xls:r336
|
D'Local | '600008260 | 510.00 | '+23354****5499 | 2026-04-09 13:48:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
Daily Sales Report-(09-Apr-26) FMT.xls:r175
|
Flex Money Transfer Limited | '11429435195297 | 67.00 | '+23359****5107 | 2026-04-09 13:46:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
Daily Sales Report-(09-Apr-26) FMT.xls:r174
|
Flex Money Transfer Limited | '1000147056118 | 6,264.00 | '+23320****0429 | 2026-04-09 13:45:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 492 |
Daily Sales Report-(09-Apr-26) DL.xls:r335
|
D'Local | '600007780 | 5,211.00 | '+23324****2428 | 2026-04-09 13:45:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
Daily Sales Report-(09-Apr-26) DL.xls:r334
|
D'Local | '600007514 | 3,093.60 | '+23324****1308 | 2026-04-09 13:43:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
Daily Sales Report-(09-Apr-26) DL.xls:r331
|
D'Local | '600007411 | 1,477.88 | '+23350****3276 | 2026-04-09 13:43:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 495 |
Daily Sales Report-(09-Apr-26) FMT.xls:r173
|
Flex Money Transfer Limited | '00000004078289 | 108.15 | '+23354****7420 | 2026-04-09 13:40:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
Daily Sales Report-(09-Apr-26) DL.xls:r333
|
D'Local | '600006870 | 1,501.29 | '+23353****8932 | 2026-04-09 13:40:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
Daily Sales Report-(09-Apr-26) DL.xls:r332
|
D'Local | '600006727 | 100.00 | '+23325****0185 | 2026-04-09 13:39:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
Daily Sales Report-(09-Apr-26) DL.xls:r330
|
D'Local | '600006690 | 510.00 | '+23354****8470 | 2026-04-09 13:39:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
Daily Sales Report-(09-Apr-26) DL.xls:r329
|
D'Local | '600006402 | 902.30 | '+23354****6477 | 2026-04-09 13:37:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
Daily Sales Report-(09-Apr-26) FMT.xls:r172
|
Flex Money Transfer Limited | '1000147055627 | 2,098.00 | '+23355****5621 | 2026-04-09 13:35:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
Daily Sales Report-(09-Apr-26) DL.xls:r328
|
D'Local | '600005628 | 621.60 | '+23324****4174 | 2026-04-09 13:33:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
Daily Sales Report-(09-Apr-26) DL.xls:r327
|
D'Local | '600005510 | 1,622.35 | '+23354****3535 | 2026-04-09 13:32:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
Daily Sales Report-(09-Apr-26) DL.xls:r326
|
D'Local | '600005443 | 9,999.20 | '+23355****5184 | 2026-04-09 13:32:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
Daily Sales Report-(09-Apr-26) FMT.xls:r301
|
Flex Money Transfer Limited | '02109042635350 | 400.00 | '1040*********3101 | 2026-04-09 13:31:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 505 |
Daily Sales Report-(09-Apr-26) DL.xls:r323
|
D'Local | '600004814 | 1,353.45 | '+23320****6017 | 2026-04-09 13:28:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 506 |
Daily Sales Report-(09-Apr-26) DL.xls:r325
|
D'Local | '600004754 | 411.06 | '+23324****5651 | 2026-04-09 13:28:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
Daily Sales Report-(09-Apr-26) DL.xls:r324
|
D'Local | '600004706 | 1,160.10 | '+23355****1430 | 2026-04-09 13:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
Daily Sales Report-(09-Apr-26) DL.xls:r322
|
D'Local | '600004555 | 128.90 | '+23324****0125 | 2026-04-09 13:27:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
Daily Sales Report-(09-Apr-26) DL.xls:r321
|
D'Local | '600004261 | 15.00 | '+23353****9760 | 2026-04-09 13:25:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
Daily Sales Report-(09-Apr-26) DL.xls:r320
|
D'Local | '600004073 | 644.50 | '+23353****3797 | 2026-04-09 13:24:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
Daily Sales Report-(09-Apr-26) FMT.xls:r171
|
Flex Money Transfer Limited | '00000004078228 | 30.90 | '+23350****9030 | 2026-04-09 13:21:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 512 |
Daily Sales Report-(09-Apr-26) FMT.xls:r300
|
Flex Money Transfer Limited | '233261235738 | 11,960.35 | '+23324****2605 | 2026-04-09 13:21:33 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 513 |
Daily Sales Report-(09-Apr-26) FMT.xls:r170
|
Flex Money Transfer Limited | '1000147055512 | 1,487.00 | '+23354****0985 | 2026-04-09 13:20:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
Daily Sales Report-(09-Apr-26) FMT.xls:r169
|
Flex Money Transfer Limited | '11429228969548 | 271.00 | '+23350****1253 | 2026-04-09 13:18:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 515 |
Daily Sales Report-(09-Apr-26) FMT.xls:r168
|
Flex Money Transfer Limited | '7860039644177 | 547.96 | '+23354****5444 | 2026-04-09 13:17:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
Daily Sales Report-(09-Apr-26) DL.xls:r319
|
D'Local | '600002572 | 688.99 | '+23355****1362 | 2026-04-09 13:16:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
Daily Sales Report-(09-Apr-26) FMT.xls:r167
|
Flex Money Transfer Limited | '02909042600103 | 3,096.00 | '+23353****3992 | 2026-04-09 13:16:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
Daily Sales Report-(09-Apr-26) DL.xls:r318
|
D'Local | '600002242 | 5,156.00 | '+23324****4299 | 2026-04-09 13:14:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
Daily Sales Report-(09-Apr-26) DL.xls:r317
|
D'Local | '600002237 | 3,789.34 | '+23324****8560 | 2026-04-09 13:14:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
Daily Sales Report-(09-Apr-26) DL.xls:r316
|
D'Local | '600002186 | 6,000.00 | '+23324****1071 | 2026-04-09 13:14:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
Daily Sales Report-(09-Apr-26) DL.xls:r315
|
D'Local | '600001553 | 10,000.00 | '+23324****1071 | 2026-04-09 13:10:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
Daily Sales Report-(09-Apr-26) FMT.xls:r165
|
Flex Money Transfer Limited | '1000147055414 | 627.29 | '+23354****5328 | 2026-04-09 13:10:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
Daily Sales Report-(09-Apr-26) FMT.xls:r166
|
Flex Money Transfer Limited | '1000147055246 | 2,110.00 | '+23325****7528 | 2026-04-09 13:10:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
Daily Sales Report-(09-Apr-26) DL.xls:r314
|
D'Local | '600001144 | 500.00 | '+23350****7064 | 2026-04-09 13:08:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 525 |
Daily Sales Report-(09-Apr-26) DL.xls:r312
|
D'Local | '600000922 | 386.40 | '+23350****2828 | 2026-04-09 13:07:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 526 |
Daily Sales Report-(09-Apr-26) DL.xls:r313
|
D'Local | '600000915 | 1,289.00 | '+23324****0282 | 2026-04-09 13:07:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
Daily Sales Report-(09-Apr-26) DL.xls:r311
|
D'Local | '600000698 | 1,289.00 | '+23355****6660 | 2026-04-09 13:05:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
Daily Sales Report-(09-Apr-26) FMT.xls:r163
|
Flex Money Transfer Limited | '1000147055339 | 10,880.00 | '9040*****6093 | 2026-04-09 13:05:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 529 |
Daily Sales Report-(09-Apr-26) FMT.xls:r164
|
Flex Money Transfer Limited | '1000147054680 | 4,610.00 | '+23359****5409 | 2026-04-09 13:05:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
Daily Sales Report-(09-Apr-26) FMT.xls:r162
|
Flex Money Transfer Limited | '00000004078139 | 2,781.00 | '+23355****9766 | 2026-04-09 13:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 531 |
Daily Sales Report-(09-Apr-26) DL.xls:r310
|
D'Local | '600000308 | 515.60 | '+23324****1838 | 2026-04-09 13:04:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
Daily Sales Report-(09-Apr-26) FMT.xls:r161
|
Flex Money Transfer Limited | '99489950820182 | 10,000.00 | '+23355****7313 | 2026-04-09 13:04:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
Daily Sales Report-(09-Apr-26) DL.xls:r309
|
D'Local | '599999920 | 9,200.00 | '+23324****7329 | 2026-04-09 13:02:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
Daily Sales Report-(09-Apr-26) FMT.xls:r160
|
Flex Money Transfer Limited | '00000004078123 | 71.07 | '+23355****4480 | 2026-04-09 13:01:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
Daily Sales Report-(09-Apr-26) DL.xls:r308
|
D'Local | '599999799 | 1,000.00 | '+23353****6040 | 2026-04-09 13:01:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
Daily Sales Report-(09-Apr-26) FMT.xls:r159
|
Flex Money Transfer Limited | '1000147055189 | 2,509.15 | '+23359****6723 | 2026-04-09 13:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
Daily Sales Report-(09-Apr-26) DL.xls:r306
|
D'Local | '599999374 | 300.00 | '+23355****3354 | 2026-04-09 13:00:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
Daily Sales Report-(09-Apr-26) DL.xls:r305
|
D'Local | '599999168 | 9,090.00 | '+23324****9738 | 2026-04-09 12:59:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 539 |
Daily Sales Report-(09-Apr-26) DL.xls:r304
|
D'Local | '599999137 | 5,002.50 | '+23324****0299 | 2026-04-09 12:59:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
Daily Sales Report-(09-Apr-26) FMT.xls:r158
|
Flex Money Transfer Limited | '233261904994 | 10,898.45 | '+23326****6335 | 2026-04-09 12:59:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 541 |
Daily Sales Report-(09-Apr-26) DL.xls:r303
|
D'Local | '599999042 | 191.95 | '+23355****4271 | 2026-04-09 12:58:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
Daily Sales Report-(09-Apr-26) DL.xls:r307
|
D'Local | '599999038 | 200.00 | '+23324****1955 | 2026-04-09 12:58:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
Daily Sales Report-(09-Apr-26) DL.xls:r302
|
D'Local | '599999032 | 704.48 | '+23320****0397 | 2026-04-09 12:58:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 544 |
Daily Sales Report-(09-Apr-26) DL.xls:r301
|
D'Local | '599998841 | 165.00 | '+23354****2653 | 2026-04-09 12:57:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
Daily Sales Report-(09-Apr-26) DL.xls:r300
|
D'Local | '599998687 | 2,023.73 | '+23353****3339 | 2026-04-09 12:56:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
Daily Sales Report-(09-Apr-26) DL.xls:r299
|
D'Local | '599998682 | 1,546.80 | '+23324****8577 | 2026-04-09 12:56:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
Daily Sales Report-(09-Apr-26) DL.xls:r298
|
D'Local | '599998642 | 322.25 | '+23325****6775 | 2026-04-09 12:56:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
Daily Sales Report-(09-Apr-26) DL.xls:r297
|
D'Local | '599998551 | 40.00 | '+23354****6289 | 2026-04-09 12:55:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
Daily Sales Report-(09-Apr-26) DL.xls:r296
|
D'Local | '599998283 | 1,521.02 | '+23355****5709 | 2026-04-09 12:53:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
Daily Sales Report-(09-Apr-26) DL.xls:r294
|
D'Local | '599997208 | 5,067.30 | '+23324****9699 | 2026-04-09 12:51:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
Daily Sales Report-(09-Apr-26) DL.xls:r295
|
D'Local | '599995471 | 44.34 | '+23324****9867 | 2026-04-09 12:50:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
Daily Sales Report-(09-Apr-26) FMT.xls:r156
|
Flex Money Transfer Limited | '4440261011245160 | 584.78 | '5071*****2397 | 2026-04-09 12:49:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 553 |
Daily Sales Report-(09-Apr-26) DL.xls:r293
|
D'Local | '599995243 | 5,545.15 | '+23324****9699 | 2026-04-09 12:48:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
Daily Sales Report-(09-Apr-26) FMT.xls:r157
|
Flex Money Transfer Limited | '03609042610071 | 855.00 | '+23355****8838 | 2026-04-09 12:46:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
Daily Sales Report-(09-Apr-26) DL.xls:r292
|
D'Local | '599994894 | 1,522.33 | '+23355****8592 | 2026-04-09 12:46:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
Daily Sales Report-(09-Apr-26) FMT.xls:r155
|
Flex Money Transfer Limited | '00000004078071 | 300.00 | '+23355****8828 | 2026-04-09 12:45:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
Daily Sales Report-(09-Apr-26) FMT.xls:r154
|
Flex Money Transfer Limited | '1126107090007615 | 1,075.26 | '+23354****4157 | 2026-04-09 12:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
Daily Sales Report-(09-Apr-26) DL.xls:r291
|
D'Local | '599994323 | 1,544.09 | '+23359****9528 | 2026-04-09 12:42:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
Daily Sales Report-(09-Apr-26) DL.xls:r290
|
D'Local | '599993732 | 4,500.00 | '+23325****6021 | 2026-04-09 12:41:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
Daily Sales Report-(09-Apr-26) FMT.xls:r153
|
Flex Money Transfer Limited | '99489947479987 | 10,000.00 | '+23354****5360 | 2026-04-09 12:40:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
Daily Sales Report-(09-Apr-26) DL.xls:r704
|
D'Local | '599993520 | 230.00 | '+23353****5548 | 2026-04-09 12:39:58 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 562 |
Daily Sales Report-(09-Apr-26) DL.xls:r289
|
D'Local | '599993489 | 2,300.00 | '+23324****0612 | 2026-04-09 12:39:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
Daily Sales Report-(09-Apr-26) DL.xls:r703
|
D'Local | '599993162 | 9,768.00 | '+23353****3263 | 2026-04-09 12:37:41 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 564 |
Daily Sales Report-(09-Apr-26) DL.xls:r288
|
D'Local | '599993103 | 1,200.00 | '+23324****4074 | 2026-04-09 12:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
Daily Sales Report-(09-Apr-26) FMT.xls:r152
|
Flex Money Transfer Limited | '00000004078017 | 2,410.20 | '+23354****0901 | 2026-04-09 12:34:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
Daily Sales Report-(09-Apr-26) DL.xls:r287
|
D'Local | '599992583 | 154.41 | '+23355****8997 | 2026-04-09 12:33:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
Daily Sales Report-(09-Apr-26) FMT.xls:r151
|
Flex Money Transfer Limited | '1110904260680282 | 1,460.00 | '+23320****8351 | 2026-04-09 12:33:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 568 |
Daily Sales Report-(09-Apr-26) DL.xls:r286
|
D'Local | '599992552 | 1,000.00 | '+23353****1575 | 2026-04-09 12:33:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
Daily Sales Report-(09-Apr-26) DL.xls:r285
|
D'Local | '599992513 | 321.69 | '+23355****3589 | 2026-04-09 12:33:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
Daily Sales Report-(09-Apr-26) DL.xls:r284
|
D'Local | '599992265 | 1,647.10 | '+23324****6920 | 2026-04-09 12:31:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
Daily Sales Report-(09-Apr-26) FMT.xls:r150
|
Flex Money Transfer Limited | '233261227328 | 1,006.01 | '+23359****8824 | 2026-04-09 12:31:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
Daily Sales Report-(09-Apr-26) DL.xls:r282
|
D'Local | '599991728 | 2,256.20 | '+23353****0158 | 2026-04-09 12:28:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
Daily Sales Report-(09-Apr-26) DL.xls:r280
|
D'Local | '599991483 | 2,573.48 | '+23355****6188 | 2026-04-09 12:26:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Daily Sales Report-(09-Apr-26) FMT.xls:r149
|
Flex Money Transfer Limited | '233261695331 | 2,090.26 | '+23353****0151 | 2026-04-09 12:25:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
Daily Sales Report-(09-Apr-26) DL.xls:r277
|
D'Local | '599991269 | 2,058.78 | '+23354****5882 | 2026-04-09 12:25:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Daily Sales Report-(09-Apr-26) DL.xls:r276
|
D'Local | '599991027 | 1,561.64 | '+23359****6988 | 2026-04-09 12:23:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Daily Sales Report-(09-Apr-26) DL.xls:r278
|
D'Local | '599990839 | 110.00 | '+23353****6474 | 2026-04-09 12:23:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
Daily Sales Report-(09-Apr-26) FMT.xls:r147
|
Flex Money Transfer Limited | '233261132727 | 6,706.74 | '+23324****6581 | 2026-04-09 12:21:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
Daily Sales Report-(09-Apr-26) DL.xls:r275
|
D'Local | '599989994 | 500.00 | '+23353****8935 | 2026-04-09 12:21:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
Daily Sales Report-(09-Apr-26) FMT.xls:r146
|
Flex Money Transfer Limited | '00000004077969 | 154.50 | '+23324****4347 | 2026-04-09 12:21:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Daily Sales Report-(09-Apr-26) DL.xls:r274
|
D'Local | '599989830 | 593.95 | '+23355****0195 | 2026-04-09 12:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
Daily Sales Report-(09-Apr-26) FMT.xls:r145
|
Flex Money Transfer Limited | '233261563055 | 7,265.63 | '+23353****4595 | 2026-04-09 12:18:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Daily Sales Report-(09-Apr-26) DL.xls:r273
|
D'Local | '599989216 | 2,295.00 | '+23354****6091 | 2026-04-09 12:16:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Daily Sales Report-(09-Apr-26) DL.xls:r272
|
D'Local | '599988932 | 400.52 | '+23354****9387 | 2026-04-09 12:14:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
Daily Sales Report-(09-Apr-26) FMT.xls:r144
|
Flex Money Transfer Limited | '233261011205 | 3,711.06 | '+23354****3124 | 2026-04-09 12:13:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
Daily Sales Report-(09-Apr-26) FMT.xls:r143
|
Flex Money Transfer Limited | 'UED9CCR | 1,287.00 | '+23324****3109 | 2026-04-09 12:12:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Daily Sales Report-(09-Apr-26) DL.xls:r271
|
D'Local | '599988596 | 514.70 | '+23355****9387 | 2026-04-09 12:12:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Daily Sales Report-(09-Apr-26) FMT.xls:r142
|
Flex Money Transfer Limited | '233261254156 | 4,303.49 | '+23324****2268 | 2026-04-09 12:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Daily Sales Report-(09-Apr-26) FMT.xls:r141
|
Flex Money Transfer Limited | '233261733915 | 2,235.58 | '+23354****8587 | 2026-04-09 12:12:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
Daily Sales Report-(09-Apr-26) FMT.xls:r140
|
Flex Money Transfer Limited | '233261882928 | 648.31 | '+23354****6985 | 2026-04-09 12:10:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
Daily Sales Report-(09-Apr-26) DL.xls:r270
|
D'Local | '599988208 | 2,444.81 | '+23355****6454 | 2026-04-09 12:09:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
Daily Sales Report-(09-Apr-26) DL.xls:r269
|
D'Local | '599987970 | 1,846.78 | '+23324****8205 | 2026-04-09 12:08:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
Daily Sales Report-(09-Apr-26) FMT.xls:r139
|
Flex Money Transfer Limited | '11429286173129 | 3,394.00 | '+23353****2117 | 2026-04-09 12:07:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 594 |
Daily Sales Report-(09-Apr-26) DL.xls:r267
|
D'Local | '599987796 | 650.00 | '+23325****0247 | 2026-04-09 12:07:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
Daily Sales Report-(09-Apr-26) DL.xls:r268
|
D'Local | '599987766 | 122.13 | '+23324****4052 | 2026-04-09 12:06:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
Daily Sales Report-(09-Apr-26) FMT.xls:r138
|
Flex Money Transfer Limited | '0200904202600197 | 496.55 | '+23359****1464 | 2026-04-09 12:05:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 597 |
Daily Sales Report-(09-Apr-26) DL.xls:r266
|
D'Local | '599987383 | 111.02 | '+23354****5440 | 2026-04-09 12:04:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
Daily Sales Report-(09-Apr-26) FMT.xls:r137
|
Flex Money Transfer Limited | '11429116293496 | 49.00 | '+23353****8685 | 2026-04-09 12:03:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 599 |
Daily Sales Report-(09-Apr-26) FMT.xls:r136
|
Flex Money Transfer Limited | '233261658691 | 10,060.11 | '+23354****6343 | 2026-04-09 12:02:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 600 |
Daily Sales Report-(09-Apr-26) FMT.xls:r135
|
Flex Money Transfer Limited | '233261650562 | 10,060.11 | '+23353****1796 | 2026-04-09 12:01:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 601 |
Daily Sales Report-(09-Apr-26) FMT.xls:r134
|
Flex Money Transfer Limited | '233261425547 | 4,471.16 | '+23354****5937 | 2026-04-09 12:00:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 602 |
Daily Sales Report-(09-Apr-26) DL.xls:r265
|
D'Local | '599986181 | 102.94 | '+23350****2348 | 2026-04-09 12:00:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 603 |
Daily Sales Report-(09-Apr-26) FMT.xls:r133
|
Flex Money Transfer Limited | '233261665635 | 11,177.90 | '+23354****5937 | 2026-04-09 11:59:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 604 |
Daily Sales Report-(09-Apr-26) DL.xls:r264
|
D'Local | '599985996 | 400.00 | '+23324****4219 | 2026-04-09 11:59:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 605 |
Daily Sales Report-(09-Apr-26) DL.xls:r263
|
D'Local | '599985673 | 550.14 | '+23353****8165 | 2026-04-09 11:57:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 606 |
Daily Sales Report-(09-Apr-26) FMT.xls:r132
|
Flex Money Transfer Limited | '00000004077852 | 7,416.00 | '1441*****1472 | 2026-04-09 11:57:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 607 |
Daily Sales Report-(09-Apr-26) DL.xls:r262
|
D'Local | '599985538 | 655.54 | '+23324****5814 | 2026-04-09 11:56:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 608 |
Daily Sales Report-(09-Apr-26) DL.xls:r261
|
D'Local | '599985495 | 772.04 | '+23325****6817 | 2026-04-09 11:55:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 609 |
Daily Sales Report-(09-Apr-26) DL.xls:r260
|
D'Local | '599985422 | 597.54 | '+23320****6241 | 2026-04-09 11:55:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 610 |
Daily Sales Report-(09-Apr-26) DL.xls:r259
|
D'Local | '599985379 | 604.77 | '+23324****0140 | 2026-04-09 11:54:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 611 |
Daily Sales Report-(09-Apr-26) FMT.xls:r131
|
Flex Money Transfer Limited | '11429820308228 | 54.00 | '+23325****4747 | 2026-04-09 11:54:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 612 |
Daily Sales Report-(09-Apr-26) FMT.xls:r130
|
Flex Money Transfer Limited | '261696270000158 | 9,237.00 | '+23353****2032 | 2026-04-09 11:53:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 613 |
Daily Sales Report-(09-Apr-26) DL.xls:r258
|
D'Local | '599985035 | 55.75 | '+23354****8398 | 2026-04-09 11:52:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 614 |
Daily Sales Report-(09-Apr-26) FMT.xls:r129
|
Flex Money Transfer Limited | '261696270000157 | 9,237.00 | '+23353****6973 | 2026-04-09 11:52:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 615 |
Daily Sales Report-(09-Apr-26) FMT.xls:r128
|
Flex Money Transfer Limited | '05709042600050 | 258.00 | '+23325****2708 | 2026-04-09 11:51:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 616 |
Daily Sales Report-(09-Apr-26) DL.xls:r257
|
D'Local | '599984817 | 128.67 | '+23353****9419 | 2026-04-09 11:50:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 617 |
Daily Sales Report-(09-Apr-26) FMT.xls:r127
|
Flex Money Transfer Limited | '05709042600048 | 258.00 | '+23324****4543 | 2026-04-09 11:49:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 618 |
Daily Sales Report-(09-Apr-26) DL.xls:r256
|
D'Local | '599984642 | 144.35 | '+23324****7615 | 2026-04-09 11:49:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 619 |
Daily Sales Report-(09-Apr-26) FMT.xls:r126
|
Flex Money Transfer Limited | '261336270000426 | 739.00 | '+23355****8769 | 2026-04-09 11:48:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 620 |
Daily Sales Report-(09-Apr-26) DL.xls:r255
|
D'Local | '599984385 | 700.00 | '+23354****2060 | 2026-04-09 11:47:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 621 |
Daily Sales Report-(09-Apr-26) DL.xls:r254
|
D'Local | '599984295 | 22.00 | '+23355****5578 | 2026-04-09 11:46:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 622 |
Daily Sales Report-(09-Apr-26) DL.xls:r253
|
D'Local | '599984249 | 235.60 | '+23355****3896 | 2026-04-09 11:45:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 623 |
Daily Sales Report-(09-Apr-26) FMT.xls:r125
|
Flex Money Transfer Limited | '05709042600047 | 307.00 | '+23324****3004 | 2026-04-09 11:43:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 624 |
Daily Sales Report-(09-Apr-26) DL.xls:r252
|
D'Local | '599983856 | 746.31 | '+23325****9592 | 2026-04-09 11:42:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 625 |
Daily Sales Report-(09-Apr-26) FMT.xls:r124
|
Flex Money Transfer Limited | '07109042600013 | 5,814.00 | '+23355****6469 | 2026-04-09 11:42:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 626 |
Daily Sales Report-(09-Apr-26) DL.xls:r251
|
D'Local | '599983286 | 250.00 | '+23354****7384 | 2026-04-09 11:41:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 627 |
Daily Sales Report-(09-Apr-26) FMT.xls:r123
|
Flex Money Transfer Limited | '1000147054143 | 1,489.81 | '+23324****4703 | 2026-04-09 11:40:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 628 |
Daily Sales Report-(09-Apr-26) DL.xls:r702
|
D'Local | '599983049 | 2,074.44 | '+23359****6140 | 2026-04-09 11:39:47 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 629 |
Daily Sales Report-(09-Apr-26) FMT.xls:r299
|
Flex Money Transfer Limited | '233261596338 | 7,131.50 | '+23324****7251 | 2026-04-09 11:39:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 630 |
Daily Sales Report-(09-Apr-26) FMT.xls:r122
|
Flex Money Transfer Limited | '261146270000112 | 1,109.00 | '+23325****3959 | 2026-04-09 11:39:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 631 |
Daily Sales Report-(09-Apr-26) DL.xls:r250
|
D'Local | '599982960 | 680.00 | '+23350****2828 | 2026-04-09 11:39:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 632 |
Daily Sales Report-(09-Apr-26) DL.xls:r249
|
D'Local | '599982674 | 1,768.00 | '+23354****0423 | 2026-04-09 11:36:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 633 |
Daily Sales Report-(09-Apr-26) DL.xls:r248
|
D'Local | '599982582 | 2,513.55 | '+23324****6774 | 2026-04-09 11:36:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 634 |
Daily Sales Report-(09-Apr-26) FMT.xls:r121
|
Flex Money Transfer Limited | '0130904202600051 | 1,086.20 | '+23354****9404 | 2026-04-09 11:35:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 635 |
Daily Sales Report-(09-Apr-26) DL.xls:r247
|
D'Local | '599982526 | 500.00 | '+23324****2761 | 2026-04-09 11:35:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 636 |
Daily Sales Report-(09-Apr-26) FMT.xls:r120
|
Flex Money Transfer Limited | '233261942962 | 4,247.60 | '+23324****0433 | 2026-04-09 11:35:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 637 |
Daily Sales Report-(09-Apr-26) DL.xls:r246
|
D'Local | '599982378 | 1,478.04 | '+23354****8882 | 2026-04-09 11:34:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 638 |
Daily Sales Report-(09-Apr-26) FMT.xls:r119
|
Flex Money Transfer Limited | '00000004077781 | 207.03 | '+23359****6209 | 2026-04-09 11:34:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 639 |
Daily Sales Report-(09-Apr-26) DL.xls:r245
|
D'Local | '599982276 | 21,248.92 | '+23355****2716 | 2026-04-09 11:33:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 640 |
Daily Sales Report-(09-Apr-26) DL.xls:r244
|
D'Local | '599982085 | 80.24 | '+23355****2481 | 2026-04-09 11:32:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 641 |
Daily Sales Report-(09-Apr-26) FMT.xls:r118
|
Flex Money Transfer Limited | '4443261011245067 | 5,408.00 | '+23350****8360 | 2026-04-09 11:31:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 642 |
Daily Sales Report-(09-Apr-26) DL.xls:r243
|
D'Local | '599981696 | 1,800.00 | '+23353****2792 | 2026-04-09 11:29:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 643 |
Daily Sales Report-(09-Apr-26) DL.xls:r242
|
D'Local | '599981626 | 1,360.00 | '+23353****0671 | 2026-04-09 11:28:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 644 |
Daily Sales Report-(09-Apr-26) FMT.xls:r117
|
Flex Money Transfer Limited | 'PMD00000025539 | 2,000.00 | '+23353****8458 | 2026-04-09 11:28:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 645 |
Daily Sales Report-(09-Apr-26) DL.xls:r241
|
D'Local | '599981552 | 306.00 | '+23324****8407 | 2026-04-09 11:28:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 646 |
Daily Sales Report-(09-Apr-26) DL.xls:r240
|
D'Local | '599981447 | 510.00 | '+23355****8203 | 2026-04-09 11:27:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 647 |
Daily Sales Report-(09-Apr-26) DL.xls:r239
|
D'Local | '599981169 | 253.74 | '+23353****9977 | 2026-04-09 11:25:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 648 |
Daily Sales Report-(09-Apr-26) DL.xls:r238
|
D'Local | '599981108 | 1,268.68 | '+23355****5343 | 2026-04-09 11:25:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 649 |
Daily Sales Report-(09-Apr-26) FMT.xls:r116
|
Flex Money Transfer Limited | '233261919599 | 2,570.91 | '+23355****8600 | 2026-04-09 11:24:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 650 |
Daily Sales Report-(09-Apr-26) FMT.xls:r115
|
Flex Money Transfer Limited | '99489943332168 | 2,699.80 | '+23324****6250 | 2026-04-09 11:24:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 651 |
Daily Sales Report-(09-Apr-26) DL.xls:r237
|
D'Local | '599980493 | 1,522.42 | '+23359****1032 | 2026-04-09 11:21:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 652 |
Daily Sales Report-(09-Apr-26) DL.xls:r236
|
D'Local | '599980430 | 1,268.68 | '+23320****0918 | 2026-04-09 11:21:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 653 |
Daily Sales Report-(09-Apr-26) DL.xls:r235
|
D'Local | '599980293 | 600.00 | '+23324****3538 | 2026-04-09 11:20:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 654 |
Daily Sales Report-(09-Apr-26) DL.xls:r234
|
D'Local | '599980251 | 253.74 | '+23355****4362 | 2026-04-09 11:19:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 655 |
Daily Sales Report-(09-Apr-26) DL.xls:r233
|
D'Local | '599980042 | 634.34 | '+23350****3578 | 2026-04-09 11:18:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 656 |
Daily Sales Report-(09-Apr-26) FMT.xls:r114
|
Flex Money Transfer Limited | 'PMD00000025494 | 2,598.00 | '+23354****3149 | 2026-04-09 11:17:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 657 |
Daily Sales Report-(09-Apr-26) FMT.xls:r113
|
Flex Money Transfer Limited | '233261535923 | 2,067.91 | '+23355****1920 | 2026-04-09 11:16:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 658 |
Daily Sales Report-(09-Apr-26) FMT.xls:r112
|
Flex Money Transfer Limited | '1000147053837 | 12,747.62 | '9040*****8561 | 2026-04-09 11:15:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 659 |
Daily Sales Report-(09-Apr-26) DL.xls:r232
|
D'Local | '599979109 | 3,171.70 | '+23355****0177 | 2026-04-09 11:11:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 660 |
Daily Sales Report-(09-Apr-26) DL.xls:r231
|
D'Local | '599979055 | 5,074.72 | '+23355****4883 | 2026-04-09 11:11:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 661 |
Daily Sales Report-(09-Apr-26) FMT.xls:r111
|
Flex Money Transfer Limited | '233261456928 | 994.83 | '+23324****6303 | 2026-04-09 11:11:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 662 |
Daily Sales Report-(09-Apr-26) FMT.xls:r110
|
Flex Money Transfer Limited | '1000147053738 | 9,099.00 | '+23355****0175 | 2026-04-09 11:10:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 663 |
Daily Sales Report-(09-Apr-26) DL.xls:r230
|
D'Local | '599978665 | 4,503.81 | '+23324****6390 | 2026-04-09 11:08:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 664 |
Daily Sales Report-(09-Apr-26) DL.xls:r228
|
D'Local | '599978573 | 5,074.72 | '+23325****4341 | 2026-04-09 11:07:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 665 |
Daily Sales Report-(09-Apr-26) DL.xls:r229
|
D'Local | '599978572 | 2,537.36 | '+23324****4371 | 2026-04-09 11:07:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 666 |
Daily Sales Report-(09-Apr-26) DL.xls:r227
|
D'Local | '599978515 | 2,282.20 | '+23359****2354 | 2026-04-09 11:07:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 667 |
Daily Sales Report-(09-Apr-26) DL.xls:r226
|
D'Local | '599978473 | 110.96 | '+23350****6947 | 2026-04-09 11:07:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 668 |
Daily Sales Report-(09-Apr-26) DL.xls:r225
|
D'Local | '599978461 | 305.00 | '+23353****7341 | 2026-04-09 11:07:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 669 |
Daily Sales Report-(09-Apr-26) DL.xls:r224
|
D'Local | '599978393 | 35.00 | '+23353****4046 | 2026-04-09 11:06:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 670 |
Daily Sales Report-(09-Apr-26) DL.xls:r223
|
D'Local | '599978101 | 9,973.94 | '+23355****0016 | 2026-04-09 11:05:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 671 |
Daily Sales Report-(09-Apr-26) DL.xls:r222
|
D'Local | '599978036 | 9,973.94 | '+23355****0016 | 2026-04-09 11:05:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 672 |
Daily Sales Report-(09-Apr-26) DL.xls:r221
|
D'Local | '599977890 | 152.24 | '+23350****8105 | 2026-04-09 11:04:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 673 |
Daily Sales Report-(09-Apr-26) DL.xls:r220
|
D'Local | '599977664 | 6,089.66 | '+23324****9946 | 2026-04-09 11:03:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 674 |
Daily Sales Report-(09-Apr-26) DL.xls:r219
|
D'Local | '599977565 | 5,074.72 | '+23354****9586 | 2026-04-09 11:02:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 675 |
Daily Sales Report-(09-Apr-26) DL.xls:r218
|
D'Local | '599977482 | 100.00 | '+23324****8747 | 2026-04-09 11:02:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 676 |
Daily Sales Report-(09-Apr-26) FMT.xls:r109
|
Flex Money Transfer Limited | '233261172795 | 1,028.36 | '+23354****5634 | 2026-04-09 11:02:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 677 |
Daily Sales Report-(09-Apr-26) FMT.xls:r108
|
Flex Money Transfer Limited | '233261764025 | 7,623.32 | '+23324****8932 | 2026-04-09 11:01:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 678 |
Daily Sales Report-(09-Apr-26) FMT.xls:r107
|
Flex Money Transfer Limited | '233261124556 | 1,564.90 | '+23355****8751 | 2026-04-09 11:01:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 679 |
Daily Sales Report-(09-Apr-26) DL.xls:r217
|
D'Local | '599977164 | 3,040.80 | '+23324****6473 | 2026-04-09 11:00:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 680 |
Daily Sales Report-(09-Apr-26) DL.xls:r216
|
D'Local | '599977120 | 1,255.55 | '+23353****3814 | 2026-04-09 10:59:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 681 |
Daily Sales Report-(09-Apr-26) FMT.xls:r106
|
Flex Money Transfer Limited | '00000004077591 | 309.00 | '+23354****6336 | 2026-04-09 10:59:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 682 |
Daily Sales Report-(09-Apr-26) DL.xls:r215
|
D'Local | '599976987 | 1,099.55 | '+23355****4937 | 2026-04-09 10:58:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 683 |
Daily Sales Report-(09-Apr-26) FMT.xls:r105
|
Flex Money Transfer Limited | '11429534962457 | 500.00 | '+23326****2022 | 2026-04-09 10:58:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 684 |
Daily Sales Report-(09-Apr-26) DL.xls:r214
|
D'Local | '599976861 | 2,537.36 | '+23355****6646 | 2026-04-09 10:57:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 685 |
Daily Sales Report-(09-Apr-26) DL.xls:r213
|
D'Local | '599976828 | 151.00 | '+23324****8756 | 2026-04-09 10:57:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 686 |
Daily Sales Report-(09-Apr-26) DL.xls:r212
|
D'Local | '599976815 | 5,074.72 | '+23354****9586 | 2026-04-09 10:57:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 687 |
Daily Sales Report-(09-Apr-26) DL.xls:r211
|
D'Local | '599976484 | 2,467.72 | '+23324****5269 | 2026-04-09 10:54:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 688 |
Daily Sales Report-(09-Apr-26) DL.xls:r210
|
D'Local | '599976454 | 101.00 | '+23354****7076 | 2026-04-09 10:53:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 689 |
Daily Sales Report-(09-Apr-26) FMT.xls:r298
|
Flex Money Transfer Limited | 'PMD00000025526 | 2,000.00 | '+23354****8252 | 2026-04-09 10:51:09 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 690 |
Daily Sales Report-(09-Apr-26) DL.xls:r209
|
D'Local | '599976153 | 1,156.05 | '+23355****0303 | 2026-04-09 10:51:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 691 |
Daily Sales Report-(09-Apr-26) FMT.xls:r104
|
Flex Money Transfer Limited | '1000147053549 | 175.44 | '+23359****2442 | 2026-04-09 10:50:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 692 |
Daily Sales Report-(09-Apr-26) DL.xls:r208
|
D'Local | '599975989 | 10,000.00 | '+23324****5269 | 2026-04-09 10:49:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 693 |
Daily Sales Report-(09-Apr-26) DL.xls:r207
|
D'Local | '599975685 | 2,000.00 | '+23324****9766 | 2026-04-09 10:46:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 694 |
Daily Sales Report-(09-Apr-26) FMT.xls:r103
|
Flex Money Transfer Limited | '262026270000104 | 868.00 | '+23324****8905 | 2026-04-09 10:44:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 695 |
Daily Sales Report-(09-Apr-26) DL.xls:r206
|
D'Local | '599975474 | 342.66 | '+23353****5716 | 2026-04-09 10:44:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 696 |
Daily Sales Report-(09-Apr-26) DL.xls:r205
|
D'Local | '599975393 | 976.88 | '+23355****6767 | 2026-04-09 10:43:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 697 |
Daily Sales Report-(09-Apr-26) FMT.xls:r102
|
Flex Money Transfer Limited | '00000004077501 | 30.90 | '+23350****6827 | 2026-04-09 10:43:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 698 |
Daily Sales Report-(09-Apr-26) DL.xls:r204
|
D'Local | '599975091 | 634.34 | '+23355****0737 | 2026-04-09 10:41:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 699 |
Daily Sales Report-(09-Apr-26) FMT.xls:r101
|
Flex Money Transfer Limited | '1000147053363 | 8,233.15 | '+23354****2812 | 2026-04-09 10:40:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 700 |
Daily Sales Report-(09-Apr-26) DL.xls:r203
|
D'Local | '599974858 | 634.34 | '+23324****0816 | 2026-04-09 10:39:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 701 |
Daily Sales Report-(09-Apr-26) DL.xls:r202
|
D'Local | '599974806 | 5,074.72 | '+23325****4242 | 2026-04-09 10:38:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 702 |
Daily Sales Report-(09-Apr-26) DL.xls:r201
|
D'Local | '599974748 | 4,000.00 | '+23324****5250 | 2026-04-09 10:37:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 703 |
Daily Sales Report-(09-Apr-26) DL.xls:r200
|
D'Local | '599974697 | 5,020.00 | '+23324****6000 | 2026-04-09 10:37:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 704 |
Daily Sales Report-(09-Apr-26) FMT.xls:r100
|
Flex Money Transfer Limited | '233261756577 | 4,471.16 | '+23324****7743 | 2026-04-09 10:34:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 705 |
Daily Sales Report-(09-Apr-26) FMT.xls:r99
|
Flex Money Transfer Limited | '233261815194 | 3,912.26 | '+23353****9048 | 2026-04-09 10:34:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 706 |
Daily Sales Report-(09-Apr-26) DL.xls:r199
|
D'Local | '599974230 | 200.46 | '+23355****5730 | 2026-04-09 10:32:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 707 |
Daily Sales Report-(09-Apr-26) DL.xls:r198
|
D'Local | '599974178 | 253.74 | '+23354****3754 | 2026-04-09 10:32:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 708 |
Daily Sales Report-(09-Apr-26) DL.xls:r197
|
D'Local | '599974108 | 431.35 | '+23355****3582 | 2026-04-09 10:31:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 709 |
Daily Sales Report-(09-Apr-26) FMT.xls:r98
|
Flex Money Transfer Limited | '7027126109938457 | 386.00 | '+23324****2540 | 2026-04-09 10:31:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 710 |
Daily Sales Report-(09-Apr-26) DL.xls:r196
|
D'Local | '599973818 | 7,976.00 | '+23324****0589 | 2026-04-09 10:30:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 711 |
Daily Sales Report-(09-Apr-26) DL.xls:r195
|
D'Local | '599973816 | 1,580.00 | '+23354****8416 | 2026-04-09 10:30:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 712 |
Daily Sales Report-(09-Apr-26) DL.xls:r194
|
D'Local | '599973639 | 634.34 | '+23355****3582 | 2026-04-09 10:28:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 713 |
Daily Sales Report-(09-Apr-26) FMT.xls:r97
|
Flex Money Transfer Limited | '1070904260679650 | 13,277.00 | '+23354****1492 | 2026-04-09 10:27:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 714 |
Daily Sales Report-(09-Apr-26) FMT.xls:r96
|
Flex Money Transfer Limited | '05614220066650 | 1,479.00 | '+23324****2130 | 2026-04-09 10:26:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 715 |
Daily Sales Report-(09-Apr-26) FMT.xls:r95
|
Flex Money Transfer Limited | '05612520118638 | 765.00 | '+23324****7454 | 2026-04-09 10:25:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 716 |
Daily Sales Report-(09-Apr-26) DL.xls:r193
|
D'Local | '599972851 | 1,850.79 | '+23324****6050 | 2026-04-09 10:20:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 717 |
Daily Sales Report-(09-Apr-26) FMT.xls:r297
|
Flex Money Transfer Limited | '233261480525 | 4,772.96 | '+23355****3249 | 2026-04-09 10:20:35 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 718 |
Daily Sales Report-(09-Apr-26) FMT.xls:r94
|
Flex Money Transfer Limited | '261386270000375 | 4,267.00 | '+23355****6090 | 2026-04-09 10:19:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 719 |
Daily Sales Report-(09-Apr-26) DL.xls:r192
|
D'Local | '599971852 | 1,000.00 | '+23355****9018 | 2026-04-09 10:18:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 720 |
Daily Sales Report-(09-Apr-26) DL.xls:r191
|
D'Local | '599970931 | 550.00 | '+23359****9303 | 2026-04-09 10:16:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 721 |
Daily Sales Report-(09-Apr-26) FMT.xls:r93
|
Flex Money Transfer Limited | '7027126109968233 | 4,473.00 | '1011*****6794 | 2026-04-09 10:16:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 722 |
Daily Sales Report-(09-Apr-26) FMT.xls:r92
|
Flex Money Transfer Limited | '00000004077388 | 650.00 | '+23355****7331 | 2026-04-09 10:15:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 723 |
Daily Sales Report-(09-Apr-26) FMT.xls:r91
|
Flex Money Transfer Limited | '1000147052840 | 627.29 | '+23355****7130 | 2026-04-09 10:15:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 724 |
Daily Sales Report-(09-Apr-26) DL.xls:r190
|
D'Local | '599970785 | 15.00 | '+23354****8085 | 2026-04-09 10:15:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 725 |
Daily Sales Report-(09-Apr-26) DL.xls:r189
|
D'Local | '599970754 | 19.00 | '+23355****1098 | 2026-04-09 10:15:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 726 |
Daily Sales Report-(09-Apr-26) DL.xls:r188
|
D'Local | '599970728 | 1,099.56 | '+23350****5066 | 2026-04-09 10:14:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 727 |
Daily Sales Report-(09-Apr-26) DL.xls:r187
|
D'Local | '599970478 | 1,110.67 | '+23324****1201 | 2026-04-09 10:11:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 728 |
Daily Sales Report-(09-Apr-26) FMT.xls:r90
|
Flex Money Transfer Limited | '233261033392 | 3,766.95 | '+23359****9269 | 2026-04-09 10:11:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 729 |
Daily Sales Report-(09-Apr-26) DL.xls:r186
|
D'Local | '599970427 | 428.33 | '+23353****0095 | 2026-04-09 10:11:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 730 |
Daily Sales Report-(09-Apr-26) DL.xls:r185
|
D'Local | '599970354 | 3,515.54 | '+23353****3814 | 2026-04-09 10:10:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 731 |
Daily Sales Report-(09-Apr-26) DL.xls:r184
|
D'Local | '599970342 | 800.00 | '+23354****8905 | 2026-04-09 10:10:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 732 |
Daily Sales Report-(09-Apr-26) DL.xls:r183
|
D'Local | '599970341 | 3,108.27 | '+23324****6142 | 2026-04-09 10:10:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 733 |
Daily Sales Report-(09-Apr-26) DL.xls:r182
|
D'Local | '599970319 | 1,268.68 | '+23324****9096 | 2026-04-09 10:10:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 734 |
Daily Sales Report-(09-Apr-26) DL.xls:r181
|
D'Local | '599970304 | 88.56 | '+23355****3710 | 2026-04-09 10:10:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 735 |
Daily Sales Report-(09-Apr-26) DL.xls:r180
|
D'Local | '599969944 | 137.71 | '+23359****3850 | 2026-04-09 10:06:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 736 |
Daily Sales Report-(09-Apr-26) FMT.xls:r89
|
Flex Money Transfer Limited | '00000004077357 | 650.00 | '+23355****0536 | 2026-04-09 10:06:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 737 |
Daily Sales Report-(09-Apr-26) DL.xls:r179
|
D'Local | '599969920 | 304.97 | '+23355****5786 | 2026-04-09 10:06:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 738 |
Daily Sales Report-(09-Apr-26) DL.xls:r178
|
D'Local | '599969526 | 3,146.33 | '+23355****5436 | 2026-04-09 10:02:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 739 |
Daily Sales Report-(09-Apr-26) DL.xls:r701
|
D'Local | '599969498 | 100.00 | '+23354****8783 | 2026-04-09 10:02:10 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 740 |
Daily Sales Report-(09-Apr-26) DL.xls:r176
|
D'Local | '599969406 | 3,806.04 | '+23354****6446 | 2026-04-09 10:01:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 741 |
Daily Sales Report-(09-Apr-26) DL.xls:r177
|
D'Local | '599969405 | 152.24 | '+23359****2588 | 2026-04-09 10:01:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 742 |
Daily Sales Report-(09-Apr-26) DL.xls:r175
|
D'Local | '599969391 | 114.11 | '+23359****3192 | 2026-04-09 10:01:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 743 |
Daily Sales Report-(09-Apr-26) DL.xls:r174
|
D'Local | '599969383 | 5,074.72 | '+23324****8820 | 2026-04-09 10:01:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 744 |
Daily Sales Report-(09-Apr-26) DL.xls:r172
|
D'Local | '599969372 | 1,500.00 | '+23324****2024 | 2026-04-09 10:01:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 745 |
Daily Sales Report-(09-Apr-26) DL.xls:r171
|
D'Local | '599969362 | 400.00 | '+23355****0883 | 2026-04-09 10:01:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 746 |
Daily Sales Report-(09-Apr-26) DL.xls:r173
|
D'Local | '599969360 | 1,020.00 | '+23320****3393 | 2026-04-09 10:01:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 747 |
Daily Sales Report-(09-Apr-26) DL.xls:r170
|
D'Local | '599969359 | 761.21 | '+23355****7648 | 2026-04-09 10:01:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 748 |
Daily Sales Report-(09-Apr-26) DL.xls:r169
|
D'Local | '599969327 | 5,000.00 | '+23324****9441 | 2026-04-09 10:00:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 749 |
Daily Sales Report-(09-Apr-26) DL.xls:r168
|
D'Local | '599969234 | 1,800.00 | '+23354****9606 | 2026-04-09 10:00:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 750 |
Daily Sales Report-(09-Apr-26) DL.xls:r167
|
D'Local | '599969207 | 608.97 | '+23355****3359 | 2026-04-09 10:00:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 751 |
Daily Sales Report-(09-Apr-26) DL.xls:r166
|
D'Local | '599969199 | 1,585.00 | '+23324****7773 | 2026-04-09 10:00:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 752 |
Daily Sales Report-(09-Apr-26) DL.xls:r165
|
D'Local | '599969177 | 1,045.42 | '+23324****8082 | 2026-04-09 10:00:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 753 |
Daily Sales Report-(09-Apr-26) DL.xls:r164
|
D'Local | '599969126 | 400.00 | '+23355****3343 | 2026-04-09 09:59:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 754 |
Daily Sales Report-(09-Apr-26) DL.xls:r163
|
D'Local | '599969084 | 500.00 | '+23324****7587 | 2026-04-09 09:59:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 755 |
Daily Sales Report-(09-Apr-26) FMT.xls:r88
|
Flex Money Transfer Limited | '233261690487 | 5,644.83 | '+23353****4938 | 2026-04-09 09:58:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 756 |
Daily Sales Report-(09-Apr-26) DL.xls:r162
|
D'Local | '599968961 | 47.01 | '+23325****7475 | 2026-04-09 09:57:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 757 |
Daily Sales Report-(09-Apr-26) FMT.xls:r87
|
Flex Money Transfer Limited | '233261210895 | 5,365.39 | '+23353****6969 | 2026-04-09 09:57:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 758 |
Daily Sales Report-(09-Apr-26) FMT.xls:r86
|
Flex Money Transfer Limited | '233261865382 | 3,800.48 | '+23353****7950 | 2026-04-09 09:57:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 759 |
Daily Sales Report-(09-Apr-26) DL.xls:r161
|
D'Local | '599968895 | 500.00 | '+23324****3058 | 2026-04-09 09:57:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 760 |
Daily Sales Report-(09-Apr-26) DL.xls:r160
|
D'Local | '599968868 | 2,400.00 | '+23324****1955 | 2026-04-09 09:57:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 761 |
Daily Sales Report-(09-Apr-26) DL.xls:r159
|
D'Local | '599968856 | 2,450.00 | '+23354****1669 | 2026-04-09 09:57:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 762 |
Daily Sales Report-(09-Apr-26) FMT.xls:r85
|
Flex Money Transfer Limited | '00000004077321 | 1,004.25 | '+23353****4162 | 2026-04-09 09:56:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 763 |
Daily Sales Report-(09-Apr-26) DL.xls:r158
|
D'Local | '599968827 | 2,525.00 | '+23324****4808 | 2026-04-09 09:56:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 764 |
Daily Sales Report-(09-Apr-26) DL.xls:r157
|
D'Local | '599968809 | 2,777.94 | '+23359****9824 | 2026-04-09 09:56:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 765 |
Daily Sales Report-(09-Apr-26) FMT.xls:r84
|
Flex Money Transfer Limited | '0120904202600012 | 1,955.16 | '+23355****8128 | 2026-04-09 09:55:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 766 |
Daily Sales Report-(09-Apr-26) FMT.xls:r83
|
Flex Money Transfer Limited | '1000147052736 | 2,579.00 | '+23354****2000 | 2026-04-09 09:55:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 767 |
Daily Sales Report-(09-Apr-26) DL.xls:r156
|
D'Local | '599968652 | 253.74 | '+23355****4410 | 2026-04-09 09:55:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 768 |
Daily Sales Report-(09-Apr-26) DL.xls:r155
|
D'Local | '599968600 | 1,500.00 | '+23354****8976 | 2026-04-09 09:54:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 769 |
Daily Sales Report-(09-Apr-26) DL.xls:r154
|
D'Local | '599968570 | 253.74 | '+23355****2509 | 2026-04-09 09:54:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 770 |
Daily Sales Report-(09-Apr-26) DL.xls:r153
|
D'Local | '599968543 | 634.34 | '+23355****9297 | 2026-04-09 09:54:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 771 |
Daily Sales Report-(09-Apr-26) DL.xls:r152
|
D'Local | '599968504 | 88.75 | '+23354****4962 | 2026-04-09 09:53:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 772 |
Daily Sales Report-(09-Apr-26) DL.xls:r151
|
D'Local | '599968472 | 200.00 | '+23324****2982 | 2026-04-09 09:53:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 773 |
Daily Sales Report-(09-Apr-26) DL.xls:r150
|
D'Local | '599968455 | 9,439.03 | '+23353****0990 | 2026-04-09 09:53:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 774 |
Daily Sales Report-(09-Apr-26) DL.xls:r149
|
D'Local | '599968081 | 150.00 | '+23327****8331 | 2026-04-09 09:49:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 775 |
Daily Sales Report-(09-Apr-26) FMT.xls:r82
|
Flex Money Transfer Limited | '05610800570589 | 3,015.00 | '+23320****5616 | 2026-04-09 09:45:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 776 |
Daily Sales Report-(09-Apr-26) DL.xls:r148
|
D'Local | '599967720 | 2,573.00 | '+23324****5454 | 2026-04-09 09:45:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 777 |
Daily Sales Report-(09-Apr-26) FMT.xls:r81
|
Flex Money Transfer Limited | '233261232857 | 987.41 | '+23353****5262 | 2026-04-09 09:43:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 778 |
Daily Sales Report-(09-Apr-26) DL.xls:r147
|
D'Local | '599967417 | 204.77 | '+23354****9648 | 2026-04-09 09:41:55 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 779 |
Daily Sales Report-(09-Apr-26) FMT.xls:r80
|
Flex Money Transfer Limited | '1000147052477 | 938.00 | '1060*****5613 | 2026-04-09 09:40:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 780 |
Daily Sales Report-(09-Apr-26) FMT.xls:r79
|
Flex Money Transfer Limited | '1000147051752 | 3,127.00 | '+23324****8305 | 2026-04-09 09:40:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 781 |
Daily Sales Report-(09-Apr-26) DL.xls:r146
|
D'Local | '599967054 | 4,456.57 | '+23354****7326 | 2026-04-09 09:38:02 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 782 |
Daily Sales Report-(09-Apr-26) FMT.xls:r78
|
Flex Money Transfer Limited | '10226101124391 | 2,423.00 | '+23354****8098 | 2026-04-09 09:38:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 783 |
Daily Sales Report-(09-Apr-26) FMT.xls:r77
|
Flex Money Transfer Limited | '00000004077265 | 404.00 | '+23353****2714 | 2026-04-09 09:37:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 784 |
Daily Sales Report-(09-Apr-26) FMT.xls:r76
|
Flex Money Transfer Limited | '233261572318 | 1,207.21 | '+23324****0599 | 2026-04-09 09:37:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 785 |
Daily Sales Report-(09-Apr-26) FMT.xls:r75
|
Flex Money Transfer Limited | '11429164227229 | 54.00 | '+23324****3473 | 2026-04-09 09:36:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 786 |
Daily Sales Report-(09-Apr-26) FMT.xls:r74
|
Flex Money Transfer Limited | '233261349644 | 2,794.47 | '+23353****2764 | 2026-04-09 09:35:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 787 |
Daily Sales Report-(09-Apr-26) FMT.xls:r73
|
Flex Money Transfer Limited | '05610261356512 | 1,947.00 | '+23355****3661 | 2026-04-09 09:31:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 788 |
Daily Sales Report-(09-Apr-26) FMT.xls:r72
|
Flex Money Transfer Limited | '1000147051841 | 2,500.55 | '2030*****2114 | 2026-04-09 09:31:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 789 |
Daily Sales Report-(09-Apr-26) DL.xls:r145
|
D'Local | '599966446 | 405.58 | '+23359****1197 | 2026-04-09 09:31:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 790 |
Daily Sales Report-(09-Apr-26) DL.xls:r144
|
D'Local | '599966288 | 19.00 | '+23324****6998 | 2026-04-09 09:30:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 791 |
Daily Sales Report-(09-Apr-26) DL.xls:r143
|
D'Local | '599966205 | 300.00 | '+23354****2425 | 2026-04-09 09:30:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 792 |
Daily Sales Report-(09-Apr-26) FMT.xls:r71
|
Flex Money Transfer Limited | '1000147051375 | 15,652.36 | '0320****0001 | 2026-04-09 09:25:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 793 |
Daily Sales Report-(09-Apr-26) FMT.xls:r70
|
Flex Money Transfer Limited | '233261073850 | 5,588.95 | '+23324****2376 | 2026-04-09 09:23:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 794 |
Daily Sales Report-(09-Apr-26) FMT.xls:r69
|
Flex Money Transfer Limited | '1070904260679312 | 12,294.00 | '+23353****5944 | 2026-04-09 09:22:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 795 |
Daily Sales Report-(09-Apr-26) FMT.xls:r68
|
Flex Money Transfer Limited | '1000147051695 | 4,698.00 | '2400*****2817 | 2026-04-09 09:20:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 796 |
Daily Sales Report-(09-Apr-26) FMT.xls:r67
|
Flex Money Transfer Limited | '00000004077207 | 1,000.00 | '+23324****9868 | 2026-04-09 09:20:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 797 |
Daily Sales Report-(09-Apr-26) FMT.xls:r66
|
Flex Money Transfer Limited | '233261005779 | 8,159.86 | '+23359****3012 | 2026-04-09 09:15:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 798 |
Daily Sales Report-(09-Apr-26) FMT.xls:r65
|
Flex Money Transfer Limited | '233261753613 | 5,675.30 | '+23324****2541 | 2026-04-09 09:15:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 799 |
Daily Sales Report-(09-Apr-26) DL.xls:r142
|
D'Local | '599964606 | 507.47 | '+23324****4329 | 2026-04-09 09:14:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 800 |
Daily Sales Report-(09-Apr-26) DL.xls:r141
|
D'Local | '599964581 | 7,195.86 | '+23324****0485 | 2026-04-09 09:14:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 801 |
Daily Sales Report-(09-Apr-26) DL.xls:r140
|
D'Local | '599964579 | 120.56 | '+23353****1043 | 2026-04-09 09:14:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 802 |
Daily Sales Report-(09-Apr-26) DL.xls:r139
|
D'Local | '599964531 | 526.55 | '+23325****8268 | 2026-04-09 09:13:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 803 |
Daily Sales Report-(09-Apr-26) FMT.xls:r64
|
Flex Money Transfer Limited | '233261187069 | 7,824.53 | '+23350****2468 | 2026-04-09 09:12:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 804 |
Daily Sales Report-(09-Apr-26) FMT.xls:r63
|
Flex Money Transfer Limited | '11429966977889 | 30.00 | '+23354****9584 | 2026-04-09 09:05:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 805 |
Daily Sales Report-(09-Apr-26) FMT.xls:r62
|
Flex Money Transfer Limited | '11429714652808 | 216.00 | '+23350****1758 | 2026-04-09 09:03:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 806 |
Daily Sales Report-(09-Apr-26) DL.xls:r138
|
D'Local | '599963112 | 1,903.02 | '+23320****8723 | 2026-04-09 09:02:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 807 |
Daily Sales Report-(09-Apr-26) DL.xls:r137
|
D'Local | '599963058 | 540.77 | '+23353****6147 | 2026-04-09 09:02:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 808 |
Daily Sales Report-(09-Apr-26) DL.xls:r136
|
D'Local | '599962950 | 2,000.00 | '+23324****0760 | 2026-04-09 09:01:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 809 |
Daily Sales Report-(09-Apr-26) DL.xls:r135
|
D'Local | '599962721 | 1,270.45 | '+23320****6241 | 2026-04-09 08:59:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 810 |
Daily Sales Report-(09-Apr-26) FMT.xls:r296
|
Flex Money Transfer Limited | '233261576068 | 6,539.07 | '+23359****2570 | 2026-04-09 08:56:07 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 811 |
Daily Sales Report-(09-Apr-26) DL.xls:r134
|
D'Local | '599962307 | 124.03 | '+23350****9284 | 2026-04-09 08:55:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 812 |
Daily Sales Report-(09-Apr-26) DL.xls:r133
|
D'Local | '599962205 | 510.00 | '+23355****6363 | 2026-04-09 08:54:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 813 |
Daily Sales Report-(09-Apr-26) FMT.xls:r61
|
Flex Money Transfer Limited | '233261752822 | 972.47 | '+23324****3601 | 2026-04-09 08:53:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 814 |
Daily Sales Report-(09-Apr-26) FMT.xls:r60
|
Flex Money Transfer Limited | '03309042600027 | 1,857.00 | '+23355****9545 | 2026-04-09 08:52:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 815 |
Daily Sales Report-(09-Apr-26) DL.xls:r132
|
D'Local | '599962013 | 10.00 | '+23355****1943 | 2026-04-09 08:52:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 816 |
Daily Sales Report-(09-Apr-26) DL.xls:r131
|
D'Local | '599961713 | 600.00 | '+23353****0749 | 2026-04-09 08:49:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 817 |
Daily Sales Report-(09-Apr-26) DL.xls:r130
|
D'Local | '599961641 | 210.93 | '+23355****4271 | 2026-04-09 08:49:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 818 |
Daily Sales Report-(09-Apr-26) DL.xls:r129
|
D'Local | '599961540 | 27.60 | '+23324****1656 | 2026-04-09 08:47:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 819 |
Daily Sales Report-(09-Apr-26) DL.xls:r128
|
D'Local | '599961537 | 500.00 | '+23355****0667 | 2026-04-09 08:47:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 820 |
Daily Sales Report-(09-Apr-26) DL.xls:r127
|
D'Local | '599961513 | 506.00 | '+23324****6901 | 2026-04-09 08:47:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 821 |
Daily Sales Report-(09-Apr-26) DL.xls:r126
|
D'Local | '599961495 | 766.29 | '+23353****2982 | 2026-04-09 08:47:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 822 |
Daily Sales Report-(09-Apr-26) DL.xls:r125
|
D'Local | '599961424 | 164.45 | '+23353****8720 | 2026-04-09 08:46:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 823 |
Daily Sales Report-(09-Apr-26) DL.xls:r124
|
D'Local | '599961232 | 1,530.00 | '+23324****3926 | 2026-04-09 08:44:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 824 |
Daily Sales Report-(09-Apr-26) FMT.xls:r59
|
Flex Money Transfer Limited | '233261517961 | 1,542.55 | '+23359****7360 | 2026-04-09 08:43:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 825 |
Daily Sales Report-(09-Apr-26) DL.xls:r123
|
D'Local | '599961163 | 1,020.00 | '+23324****9146 | 2026-04-09 08:43:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 826 |
Daily Sales Report-(09-Apr-26) DL.xls:r122
|
D'Local | '599961152 | 10,000.00 | '+23354****2060 | 2026-04-09 08:43:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 827 |
Daily Sales Report-(09-Apr-26) DL.xls:r121
|
D'Local | '599960926 | 256.84 | '+23359****8108 | 2026-04-09 08:41:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 828 |
Daily Sales Report-(09-Apr-26) FMT.xls:r58
|
Flex Money Transfer Limited | '1000147051449 | 572.87 | '1441*****8204 | 2026-04-09 08:40:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 829 |
Daily Sales Report-(09-Apr-26) DL.xls:r120
|
D'Local | '599960798 | 331.50 | '+23359****5490 | 2026-04-09 08:39:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 830 |
Daily Sales Report-(09-Apr-26) FMT.xls:r295
|
Flex Money Transfer Limited | '00000004077069 | 6,087.30 | '+23354****3440 | 2026-04-09 08:38:24 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 831 |
Daily Sales Report-(09-Apr-26) DL.xls:r119
|
D'Local | '599960650 | 637.50 | '+23355****5924 | 2026-04-09 08:37:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 832 |
Daily Sales Report-(09-Apr-26) DL.xls:r118
|
D'Local | '599960619 | 1,904.81 | '+23354****9071 | 2026-04-09 08:36:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 833 |
Daily Sales Report-(09-Apr-26) DL.xls:r117
|
D'Local | '599960600 | 2,550.00 | '+23353****7345 | 2026-04-09 08:36:32 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 834 |
Daily Sales Report-(09-Apr-26) FMT.xls:r57
|
Flex Money Transfer Limited | '1000147051274 | 1,097.00 | '+23359****0155 | 2026-04-09 08:35:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 835 |
Daily Sales Report-(09-Apr-26) FMT.xls:r56
|
Flex Money Transfer Limited | '7027126109928920 | 300.00 | '+23359****5116 | 2026-04-09 08:35:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 836 |
Daily Sales Report-(09-Apr-26) DL.xls:r116
|
D'Local | '599960397 | 1,500.00 | '+23350****6461 | 2026-04-09 08:34:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 837 |
Daily Sales Report-(09-Apr-26) FMT.xls:r55
|
Flex Money Transfer Limited | '233261588362 | 8,796.71 | '+23355****2802 | 2026-04-09 08:34:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 838 |
Daily Sales Report-(09-Apr-26) FMT.xls:r54
|
Flex Money Transfer Limited | '233261458768 | 454.02 | '+23353****5571 | 2026-04-09 08:33:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 839 |
Daily Sales Report-(09-Apr-26) FMT.xls:r53
|
Flex Money Transfer Limited | '233261391418 | 2,133.91 | '+23354****0274 | 2026-04-09 08:33:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 840 |
Daily Sales Report-(09-Apr-26) DL.xls:r115
|
D'Local | '599960191 | 510.00 | '+23355****7754 | 2026-04-09 08:32:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 841 |
Daily Sales Report-(09-Apr-26) DL.xls:r114
|
D'Local | '599959723 | 350.00 | '+23324****5302 | 2026-04-09 08:31:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 842 |
Daily Sales Report-(09-Apr-26) DL.xls:r113
|
D'Local | '599959208 | 1,671.85 | '+23354****4756 | 2026-04-09 08:31:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 843 |
Daily Sales Report-(09-Apr-26) FMT.xls:r52
|
Flex Money Transfer Limited | '0160904202600140 | 2,468.83 | '+23355****5221 | 2026-04-09 08:30:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 844 |
Daily Sales Report-(09-Apr-26) FMT.xls:r51
|
Flex Money Transfer Limited | '1325292400 | 1,877.49 | '+23324****1462 | 2026-04-09 08:29:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 845 |
Daily Sales Report-(09-Apr-26) DL.xls:r112
|
D'Local | '599959026 | 255.00 | '+23350****2143 | 2026-04-09 08:29:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 846 |
Daily Sales Report-(09-Apr-26) DL.xls:r111
|
D'Local | '599958925 | 137.60 | '+23324****9748 | 2026-04-09 08:28:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 847 |
Daily Sales Report-(09-Apr-26) DL.xls:r110
|
D'Local | '599958924 | 1,376.00 | '+23355****0195 | 2026-04-09 08:28:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 848 |
Daily Sales Report-(09-Apr-26) DL.xls:r109
|
D'Local | '599958899 | 510.00 | '+23353****6547 | 2026-04-09 08:27:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 849 |
Daily Sales Report-(09-Apr-26) FMT.xls:r50
|
Flex Money Transfer Limited | '233261218057 | 4,160.47 | '9040*****8581 | 2026-04-09 08:27:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 850 |
Daily Sales Report-(09-Apr-26) DL.xls:r108
|
D'Local | '599958852 | 500.00 | '+23324****5664 | 2026-04-09 08:27:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 851 |
Daily Sales Report-(09-Apr-26) DL.xls:r107
|
D'Local | '599958797 | 1,275.00 | '+23324****9050 | 2026-04-09 08:26:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 852 |
Daily Sales Report-(09-Apr-26) FMT.xls:r49
|
Flex Money Transfer Limited | '11429462295230 | 68.00 | '+23354****0837 | 2026-04-09 08:26:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 853 |
Daily Sales Report-(09-Apr-26) FMT.xls:r48
|
Flex Money Transfer Limited | '233261183877 | 11,094.60 | '+23354****2512 | 2026-04-09 08:23:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 854 |
Daily Sales Report-(09-Apr-26) FMT.xls:r47
|
Flex Money Transfer Limited | '233261920456 | 11,094.60 | '+23324****6980 | 2026-04-09 08:23:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 855 |
Daily Sales Report-(09-Apr-26) DL.xls:r106
|
D'Local | '599958440 | 127.63 | '+23354****7982 | 2026-04-09 08:22:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 856 |
Daily Sales Report-(09-Apr-26) DL.xls:r105
|
D'Local | '599958307 | 46.00 | '+23324****6841 | 2026-04-09 08:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 857 |
Daily Sales Report-(09-Apr-26) DL.xls:r104
|
D'Local | '599958227 | 1,000.00 | '+23359****8157 | 2026-04-09 08:19:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 858 |
Daily Sales Report-(09-Apr-26) DL.xls:r103
|
D'Local | '599958217 | 212.17 | '+23324****1971 | 2026-04-09 08:19:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 859 |
Daily Sales Report-(09-Apr-26) DL.xls:r102
|
D'Local | '599958195 | 5,100.00 | '+23324****5548 | 2026-04-09 08:19:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 860 |
Daily Sales Report-(09-Apr-26) FMT.xls:r46
|
Flex Money Transfer Limited | '7027126109991443 | 152.00 | '+23359****1326 | 2026-04-09 08:18:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 861 |
Daily Sales Report-(09-Apr-26) DL.xls:r101
|
D'Local | '599958072 | 5,100.00 | '+23324****5548 | 2026-04-09 08:18:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 862 |
Daily Sales Report-(09-Apr-26) DL.xls:r99
|
D'Local | '599958040 | 501.00 | '+23359****2147 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 863 |
Daily Sales Report-(09-Apr-26) DL.xls:r100
|
D'Local | '599958039 | 1,487.00 | '+23324****0772 | 2026-04-09 08:17:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 864 |
Daily Sales Report-(09-Apr-26) DL.xls:r700
|
D'Local | '599777559 | 9,000.00 | '+23324****9480 | 2026-04-09 08:16:19 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 865 |
Daily Sales Report-(09-Apr-26) DL.xls:r98
|
D'Local | '599957905 | 1,000.00 | '+23359****4350 | 2026-04-09 08:15:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 866 |
Daily Sales Report-(09-Apr-26) DL.xls:r97
|
D'Local | '599957645 | 2,020.00 | '+23354****6468 | 2026-04-09 08:12:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 867 |
Daily Sales Report-(09-Apr-26) FMT.xls:r45
|
Flex Money Transfer Limited | '04709042600005 | 8,154.00 | '+23355****1249 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 868 |
Daily Sales Report-(09-Apr-26) DL.xls:r96
|
D'Local | '599957563 | 602.00 | '+23355****7096 | 2026-04-09 08:11:43 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 869 |
Daily Sales Report-(09-Apr-26) DL.xls:r95
|
D'Local | '599957528 | 2,167.50 | '+23324****8065 | 2026-04-09 08:11:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 870 |
Daily Sales Report-(09-Apr-26) DL.xls:r94
|
D'Local | '599957523 | 500.00 | '+23354****6803 | 2026-04-09 08:11:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 871 |
Daily Sales Report-(09-Apr-26) DL.xls:r93
|
D'Local | '599957435 | 300.00 | '+23324****5627 | 2026-04-09 08:10:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 872 |
Daily Sales Report-(09-Apr-26) DL.xls:r92
|
D'Local | '599957415 | 55.43 | '+23324****3468 | 2026-04-09 08:09:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 873 |
Daily Sales Report-(09-Apr-26) DL.xls:r91
|
D'Local | '599957304 | 1,530.00 | '+23324****3177 | 2026-04-09 08:08:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 874 |
Daily Sales Report-(09-Apr-26) DL.xls:r90
|
D'Local | '599957154 | 637.50 | '+23355****5062 | 2026-04-09 08:07:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 875 |
Daily Sales Report-(09-Apr-26) DL.xls:r89
|
D'Local | '599957138 | 3,010.00 | '+23324****9384 | 2026-04-09 08:06:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 876 |
Daily Sales Report-(09-Apr-26) FMT.xls:r44
|
Flex Money Transfer Limited | '233261198544 | 5,380.88 | '+23324****0999 | 2026-04-09 08:06:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 877 |
Daily Sales Report-(09-Apr-26) DL.xls:r88
|
D'Local | '599957088 | 1,500.00 | '+23354****0477 | 2026-04-09 08:06:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 878 |
Daily Sales Report-(09-Apr-26) DL.xls:r87
|
D'Local | '599957049 | 500.00 | '+23359****0736 | 2026-04-09 08:05:50 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 879 |
Daily Sales Report-(09-Apr-26) DL.xls:r86
|
D'Local | '599956990 | 1,000.00 | '+23353****1489 | 2026-04-09 08:05:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 880 |
Daily Sales Report-(09-Apr-26) DL.xls:r85
|
D'Local | '599956818 | 700.00 | '+23354****2161 | 2026-04-09 08:03:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 881 |
Daily Sales Report-(09-Apr-26) DL.xls:r84
|
D'Local | '599956635 | 1,912.50 | '+23324****2467 | 2026-04-09 08:01:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 882 |
Daily Sales Report-(09-Apr-26) FMT.xls:r43
|
Flex Money Transfer Limited | '233261205825 | 4,293.61 | '+23354****5571 | 2026-04-09 08:00:53 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 883 |
Daily Sales Report-(09-Apr-26) FMT.xls:r42
|
Flex Money Transfer Limited | '233261425658 | 543.63 | '+23359****6204 | 2026-04-09 07:59:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 884 |
Daily Sales Report-(09-Apr-26) FMT.xls:r41
|
Flex Money Transfer Limited | '233261540837 | 3,161.96 | '+23324****2646 | 2026-04-09 07:58:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 885 |
Daily Sales Report-(09-Apr-26) DL.xls:r83
|
D'Local | '599956419 | 4,016.25 | '+23324****5818 | 2026-04-09 07:58:48 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 886 |
Daily Sales Report-(09-Apr-26) FMT.xls:r40
|
Flex Money Transfer Limited | '01509042612201 | 428.00 | '+23353****7934 | 2026-04-09 07:57:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 887 |
Daily Sales Report-(09-Apr-26) DL.xls:r82
|
D'Local | '599956257 | 2,001.75 | '+23324****6471 | 2026-04-09 07:56:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 888 |
Daily Sales Report-(09-Apr-26) DL.xls:r81
|
D'Local | '599956218 | 6,076.00 | '+23324****1026 | 2026-04-09 07:55:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 889 |
Daily Sales Report-(09-Apr-26) DL.xls:r80
|
D'Local | '599956097 | 155.40 | '+23350****7427 | 2026-04-09 07:54:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 890 |
Daily Sales Report-(09-Apr-26) FMT.xls:r39
|
Flex Money Transfer Limited | '233261080761 | 1,109.46 | '+23324****7513 | 2026-04-09 07:53:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 891 |
Daily Sales Report-(09-Apr-26) FMT.xls:r38
|
Flex Money Transfer Limited | '1000147050505 | 4,640.00 | '+23355****8712 | 2026-04-09 07:50:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 892 |
Daily Sales Report-(09-Apr-26) DL.xls:r79
|
D'Local | '599955748 | 124.00 | '+23354****7340 | 2026-04-09 07:48:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 893 |
Daily Sales Report-(09-Apr-26) DL.xls:r699
|
D'Local | '599955737 | 1,083.75 | '+23324****3119 | 2026-04-09 07:48:31 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 894 |
Daily Sales Report-(09-Apr-26) FMT.xls:r37
|
Flex Money Transfer Limited | '233261892074 | 6,656.76 | '+23324****0861 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 895 |
Daily Sales Report-(09-Apr-26) DL.xls:r78
|
D'Local | '599955709 | 153.00 | '+23324****3710 | 2026-04-09 07:48:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 896 |
Daily Sales Report-(09-Apr-26) DL.xls:r77
|
D'Local | '599955321 | 1,720.00 | '+23355****7770 | 2026-04-09 07:43:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 897 |
Daily Sales Report-(09-Apr-26) FMT.xls:r36
|
Flex Money Transfer Limited | '00000004076852 | 91.62 | '+23354****2040 | 2026-04-09 07:43:04 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 898 |
Daily Sales Report-(09-Apr-26) DL.xls:r76
|
D'Local | '599955029 | 3,440.00 | '+23359****3135 | 2026-04-09 07:38:35 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 899 |
Daily Sales Report-(09-Apr-26) DL.xls:r75
|
D'Local | '599954990 | 50.71 | '+23355****9373 | 2026-04-09 07:37:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 900 |
Daily Sales Report-(09-Apr-26) FMT.xls:r35
|
Flex Money Transfer Limited | '11429148340603 | 74.00 | '+23350****2809 | 2026-04-09 07:36:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 901 |
Daily Sales Report-(09-Apr-26) DL.xls:r74
|
D'Local | '599954873 | 5,160.00 | '+23359****3135 | 2026-04-09 07:35:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 902 |
Daily Sales Report-(09-Apr-26) DL.xls:r73
|
D'Local | '599954861 | 306.00 | '+23324****3582 | 2026-04-09 07:35:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 903 |
Daily Sales Report-(09-Apr-26) DL.xls:r72
|
D'Local | '599954858 | 800.00 | '+23320****9739 | 2026-04-09 07:35:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 904 |
Daily Sales Report-(09-Apr-26) FMT.xls:r34
|
Flex Money Transfer Limited | '24991067147 | 3,399.00 | '+23354****1336 | 2026-04-09 07:32:51 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 905 |
Daily Sales Report-(09-Apr-26) DL.xls:r71
|
D'Local | '599954373 | 1,565.91 | '+23355****6200 | 2026-04-09 07:30:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 906 |
Daily Sales Report-(09-Apr-26) DL.xls:r70
|
D'Local | '599953986 | 2,550.00 | '+23355****1963 | 2026-04-09 07:28:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 907 |
Daily Sales Report-(09-Apr-26) DL.xls:r69
|
D'Local | '599953956 | 11.00 | '+23353****8981 | 2026-04-09 07:27:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 908 |
Daily Sales Report-(09-Apr-26) FMT.xls:r33
|
Flex Money Transfer Limited | '11429535001478 | 53.00 | '+23324****1208 | 2026-04-09 07:27:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 909 |
Daily Sales Report-(09-Apr-26) DL.xls:r68
|
D'Local | '599953916 | 228.00 | '+23350****3718 | 2026-04-09 07:27:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 910 |
Daily Sales Report-(09-Apr-26) DL.xls:r67
|
D'Local | '599953902 | 1,000.00 | '+23324****3131 | 2026-04-09 07:26:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 911 |
Daily Sales Report-(09-Apr-26) FMT.xls:r32
|
Flex Money Transfer Limited | '1000147050013 | 3,691.81 | '2100*****4112 | 2026-04-09 07:25:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 912 |
Daily Sales Report-(09-Apr-26) DL.xls:r66
|
D'Local | '599953742 | 700.00 | '+23354****5180 | 2026-04-09 07:24:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 913 |
Daily Sales Report-(09-Apr-26) DL.xls:r65
|
D'Local | '599953608 | 1,000.00 | '+23354****3640 | 2026-04-09 07:21:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 914 |
Daily Sales Report-(09-Apr-26) DL.xls:r64
|
D'Local | '599953511 | 1,000.00 | '+23354****2250 | 2026-04-09 07:20:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 915 |
Daily Sales Report-(09-Apr-26) DL.xls:r63
|
D'Local | '599953426 | 3,570.00 | '+23359****4940 | 2026-04-09 07:19:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 916 |
Daily Sales Report-(09-Apr-26) FMT.xls:r31
|
Flex Money Transfer Limited | '00000004076783 | 3,054.14 | '+23354****7136 | 2026-04-09 07:18:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 917 |
Daily Sales Report-(09-Apr-26) DL.xls:r62
|
D'Local | '599953279 | 88.75 | '+23359****9717 | 2026-04-09 07:17:22 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 918 |
Daily Sales Report-(09-Apr-26) DL.xls:r61
|
D'Local | '599953230 | 318.75 | '+23353****3119 | 2026-04-09 07:16:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 919 |
Daily Sales Report-(09-Apr-26) DL.xls:r60
|
D'Local | '599953002 | 66.76 | '+23354****8604 | 2026-04-09 07:14:16 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 920 |
Daily Sales Report-(09-Apr-26) FMT.xls:r30
|
Flex Money Transfer Limited | '02409042634267 | 237.08 | '+23355****3499 | 2026-04-09 07:14:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 921 |
Daily Sales Report-(09-Apr-26) DL.xls:r59
|
D'Local | '599952894 | 637.50 | '+23354****6774 | 2026-04-09 07:12:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 922 |
Daily Sales Report-(09-Apr-26) DL.xls:r58
|
D'Local | '599952795 | 377.18 | '+23355****8814 | 2026-04-09 07:10:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 923 |
Daily Sales Report-(09-Apr-26) DL.xls:r57
|
D'Local | '599952612 | 802.40 | '+23324****6256 | 2026-04-09 07:08:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 924 |
Daily Sales Report-(09-Apr-26) FMT.xls:r29
|
Flex Money Transfer Limited | '1000147049617 | 3,797.18 | '1441*****2189 | 2026-04-09 07:05:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 925 |
Daily Sales Report-(09-Apr-26) FMT.xls:r28
|
Flex Money Transfer Limited | '0020904202600009 | 1,000.00 | '+23324****3696 | 2026-04-09 07:05:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 926 |
Daily Sales Report-(09-Apr-26) DL.xls:r56
|
D'Local | '599952388 | 1,007.25 | '+23324****5566 | 2026-04-09 07:05:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 927 |
Daily Sales Report-(09-Apr-26) DL.xls:r55
|
D'Local | '599952304 | 1,521.66 | '+23355****3328 | 2026-04-09 07:03:42 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 928 |
Daily Sales Report-(09-Apr-26) FMT.xls:r27
|
Flex Money Transfer Limited | '1000147049224 | 2,475.00 | '+23359****8080 | 2026-04-09 07:01:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 929 |
Daily Sales Report-(09-Apr-26) FMT.xls:r26
|
Flex Money Transfer Limited | '0020904202600008 | 8,000.00 | '+23355****5213 | 2026-04-09 07:01:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 930 |
Daily Sales Report-(09-Apr-26) DL.xls:r54
|
D'Local | '599951973 | 137.71 | '+23324****5010 | 2026-04-09 06:59:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 931 |
Daily Sales Report-(09-Apr-26) FMT.xls:r25
|
Flex Money Transfer Limited | '11429376437920 | 68.00 | '+23324****0993 | 2026-04-09 06:56:03 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 932 |
Daily Sales Report-(09-Apr-26) DL.xls:r53
|
D'Local | '599951719 | 200.00 | '+23324****6602 | 2026-04-09 06:55:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 933 |
Daily Sales Report-(09-Apr-26) DL.xls:r52
|
D'Local | '599950928 | 30.00 | '+23353****4521 | 2026-04-09 06:43:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 934 |
Daily Sales Report-(09-Apr-26) FMT.xls:r24
|
Flex Money Transfer Limited | '1000147049089 | 566.85 | '9040*****8300 | 2026-04-09 06:35:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 935 |
Daily Sales Report-(09-Apr-26) FMT.xls:r23
|
Flex Money Transfer Limited | '05610261356478 | 1,825.00 | '+23359****8649 | 2026-04-09 06:32:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 936 |
Daily Sales Report-(09-Apr-26) DL.xls:r51
|
D'Local | '599950087 | 1,020.00 | '+23324****7175 | 2026-04-09 06:32:45 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 937 |
Daily Sales Report-(09-Apr-26) DL.xls:r50
|
D'Local | '599949836 | 1,530.00 | '+23354****6810 | 2026-04-09 06:29:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 938 |
Daily Sales Report-(09-Apr-26) FMT.xls:r22
|
Flex Money Transfer Limited | '1090904260678113 | 2,737.00 | '+23354****3304 | 2026-04-09 06:29:25 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 939 |
Daily Sales Report-(09-Apr-26) DL.xls:r49
|
D'Local | '599949484 | 360.06 | '+23324****1698 | 2026-04-09 06:24:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 940 |
Daily Sales Report-(09-Apr-26) DL.xls:r48
|
D'Local | '599949078 | 306.00 | '+23353****9163 | 2026-04-09 06:21:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 941 |
Daily Sales Report-(09-Apr-26) DL.xls:r47
|
D'Local | '599948984 | 3,321.12 | '+23359****9417 | 2026-04-09 06:20:01 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 942 |
Daily Sales Report-(09-Apr-26) DL.xls:r46
|
D'Local | '599948949 | 199.83 | '+23324****5152 | 2026-04-09 06:19:38 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 943 |
Daily Sales Report-(09-Apr-26) DL.xls:r45
|
D'Local | '599947815 | 1,180.00 | '+23355****6499 | 2026-04-09 06:05:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 944 |
Daily Sales Report-(09-Apr-26) DL.xls:r44
|
D'Local | '599947742 | 600.00 | '+23324****9444 | 2026-04-09 06:04:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 945 |
Daily Sales Report-(09-Apr-26) DL.xls:r43
|
D'Local | '599947148 | 800.00 | '+23354****0775 | 2026-04-09 05:58:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 946 |
Daily Sales Report-(09-Apr-26) FMT.xls:r21
|
Flex Money Transfer Limited | '1000147048453 | 1,231.36 | '7251*****8788 | 2026-04-09 05:55:26 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 947 |
Daily Sales Report-(09-Apr-26) DL.xls:r42
|
D'Local | '599946862 | 210.00 | '+23354****9484 | 2026-04-09 05:54:06 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 948 |
Daily Sales Report-(09-Apr-26) DL.xls:r41
|
D'Local | '599946830 | 1,014.80 | '+23324****9880 | 2026-04-09 05:53:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 949 |
Daily Sales Report-(09-Apr-26) DL.xls:r40
|
D'Local | '599946725 | 1,815.00 | '+23357****9696 | 2026-04-09 05:52:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 950 |
Daily Sales Report-(09-Apr-26) FMT.xls:r20
|
Flex Money Transfer Limited | '99489952527349 | 1,834.00 | '+23324****4168 | 2026-04-09 05:44:47 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 951 |
Daily Sales Report-(09-Apr-26) DL.xls:r39
|
D'Local | '599946005 | 535.50 | '+23324****2109 | 2026-04-09 05:43:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 952 |
Daily Sales Report-(09-Apr-26) FMT.xls:r19
|
Flex Money Transfer Limited | '02108042600246 | 400.00 | '+23359****4239 | 2026-04-09 05:38:18 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 953 |
Daily Sales Report-(09-Apr-26) FMT.xls:r18
|
Flex Money Transfer Limited | '02108042600168 | 304.00 | '+23354****9287 | 2026-04-09 05:38:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 954 |
Daily Sales Report-(09-Apr-26) DL.xls:r38
|
D'Local | '599945438 | 1,657.50 | '+23355****4789 | 2026-04-09 05:37:40 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 955 |
Daily Sales Report-(09-Apr-26) DL.xls:r37
|
D'Local | '599944878 | 6,262.00 | '+23354****4003 | 2026-04-09 05:32:08 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 956 |
Daily Sales Report-(09-Apr-26) FMT.xls:r17
|
Flex Money Transfer Limited | '05610881109799 | 2,200.00 | '+23354****2004 | 2026-04-09 05:29:29 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 957 |
Daily Sales Report-(09-Apr-26) DL.xls:r36
|
D'Local | '599943267 | 1,500.00 | '+23320****3453 | 2026-04-09 05:17:15 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 958 |
Daily Sales Report-(09-Apr-26) DL.xls:r35
|
D'Local | '599943091 | 405.00 | '+23324****7065 | 2026-04-09 05:14:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 959 |
Daily Sales Report-(09-Apr-26) DL.xls:r34
|
D'Local | '599942844 | 1,020.00 | '+23324****9028 | 2026-04-09 05:12:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 960 |
Daily Sales Report-(09-Apr-26) DL.xls:r33
|
D'Local | '599942840 | 516.00 | '+23359****7552 | 2026-04-09 05:12:13 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 961 |
Daily Sales Report-(09-Apr-26) DL.xls:r32
|
D'Local | '599942688 | 3,000.00 | '+23324****8785 | 2026-04-09 05:11:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 962 |
Daily Sales Report-(09-Apr-26) DL.xls:r31
|
D'Local | '599942326 | 1,099.56 | '+23354****0483 | 2026-04-09 05:10:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 963 |
Daily Sales Report-(09-Apr-26) DL.xls:r30
|
D'Local | '599942116 | 3,952.50 | '+23324****8108 | 2026-04-09 05:07:52 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 964 |
Daily Sales Report-(09-Apr-26) FMT.xls:r16
|
Flex Money Transfer Limited | '99489960275719 | 9,118.78 | '+23353****3787 | 2026-04-09 05:04:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 965 |
Daily Sales Report-(09-Apr-26) FMT.xls:r15
|
Flex Money Transfer Limited | '1000147047821 | 1,520.56 | '9040*****1410 | 2026-04-09 05:01:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 966 |
Daily Sales Report-(09-Apr-26) DL.xls:r29
|
D'Local | '599940407 | 1,204.00 | '+23350****2828 | 2026-04-09 04:53:27 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 967 |
Daily Sales Report-(09-Apr-26) DL.xls:r28
|
D'Local | '599940385 | 9,073.37 | '+23325****5803 | 2026-04-09 04:53:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 968 |
Daily Sales Report-(09-Apr-26) DL.xls:r27
|
D'Local | '599940161 | 1,210.10 | '+23324****9738 | 2026-04-09 04:50:31 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 969 |
Daily Sales Report-(09-Apr-26) DL.xls:r26
|
D'Local | '599939542 | 1,001.04 | '+23359****6353 | 2026-04-09 04:44:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 970 |
Daily Sales Report-(09-Apr-26) DL.xls:r25
|
D'Local | '599937215 | 701.25 | '+23324****1624 | 2026-04-09 04:21:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 971 |
Daily Sales Report-(09-Apr-26) DL.xls:r24
|
D'Local | '599937051 | 501.50 | '+23324****3637 | 2026-04-09 04:19:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 972 |
Daily Sales Report-(09-Apr-26) DL.xls:r23
|
D'Local | '599935861 | 1,125.00 | '+23354****5016 | 2026-04-09 04:08:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 973 |
Daily Sales Report-(09-Apr-26) DL.xls:r22
|
D'Local | '599935651 | 777.75 | '+23324****8675 | 2026-04-09 04:06:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 974 |
Daily Sales Report-(09-Apr-26) DL.xls:r21
|
D'Local | '599935428 | 127.50 | '+23355****7833 | 2026-04-09 04:05:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 975 |
Daily Sales Report-(09-Apr-26) DL.xls:r20
|
D'Local | '599933272 | 2,269.50 | '+23324****7202 | 2026-04-09 03:46:09 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 976 |
Daily Sales Report-(09-Apr-26) DL.xls:r19
|
D'Local | '599931635 | 103.12 | '+23324****2366 | 2026-04-09 03:32:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 977 |
Daily Sales Report-(09-Apr-26) FMT.xls:r14
|
Flex Money Transfer Limited | '00000004075661 | 885.70 | '+23320****8125 | 2026-04-09 03:15:34 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 978 |
Daily Sales Report-(09-Apr-26) DL.xls:r18
|
D'Local | '599928563 | 544.17 | '+23353****6604 | 2026-04-09 03:08:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 979 |
Daily Sales Report-(09-Apr-26) FMT.xls:r13
|
Flex Money Transfer Limited | '00000004075625 | 503.93 | '+23350****5337 | 2026-04-09 03:06:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 980 |
Daily Sales Report-(09-Apr-26) DL.xls:r17
|
D'Local | '599924645 | 300.00 | '+23324****7362 | 2026-04-09 02:42:30 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 981 |
Daily Sales Report-(09-Apr-26) FMT.xls:r12
|
Flex Money Transfer Limited | '00000004075491 | 610.83 | '+23354****4722 | 2026-04-09 02:37:58 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 982 |
Daily Sales Report-(09-Apr-26) DL.xls:r16
|
D'Local | '599922131 | 150.00 | '+23355****6499 | 2026-04-09 02:24:05 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 983 |
Daily Sales Report-(09-Apr-26) FMT.xls:r11
|
Flex Money Transfer Limited | '1000147045397 | 4,368.73 | '+23324****1500 | 2026-04-09 01:55:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 984 |
Daily Sales Report-(09-Apr-26) FMT.xls:r10
|
Flex Money Transfer Limited | '11429320758608 | 102.00 | '+23350****8292 | 2026-04-09 01:53:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 985 |
Daily Sales Report-(09-Apr-26) DL.xls:r15
|
D'Local | '599917465 | 2,550.91 | '+23325****4356 | 2026-04-09 01:51:54 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 986 |
Daily Sales Report-(09-Apr-26) DL.xls:r14
|
D'Local | '599917177 | 3,000.00 | '+23354****4148 | 2026-04-09 01:49:44 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 987 |
Daily Sales Report-(09-Apr-26) DL.xls:r13
|
D'Local | '599915995 | 1,010.00 | '+23353****5454 | 2026-04-09 01:41:49 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 988 |
Daily Sales Report-(09-Apr-26) DL.xls:r12
|
D'Local | '599911555 | 361.10 | '+23353****0646 | 2026-04-09 01:12:41 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 989 |
Daily Sales Report-(09-Apr-26) DL.xls:r11
|
D'Local | '599910116 | 61.00 | '+23354****9233 | 2026-04-09 01:03:57 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 990 |
Daily Sales Report-(09-Apr-26) FMT.xls:r9
|
Flex Money Transfer Limited | '7860038211882 | 705.44 | '+23354****4919 | 2026-04-09 00:27:23 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 991 |
Daily Sales Report-(09-Apr-26) DL.xls:r10
|
D'Local | '599902803 | 99.86 | '+23355****4271 | 2026-04-09 00:20:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 992 |
Daily Sales Report-(09-Apr-26) DL.xls:r698
|
D'Local | '599902704 | 823.64 | '+23359****6140 | 2026-04-09 00:20:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 993 |
Daily Sales Report-(09-Apr-26) FMT.xls:r8
|
Flex Money Transfer Limited | '00000004074963 | 1,633.96 | '+23359****4110 | 2026-04-09 00:05:20 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 994 |
Daily Sales Report-(09-Apr-26) DL.xls:r9
|
D'Local | '599899657 | 765.00 | '+23320****7401 | 2026-04-09 00:02:00 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 995 |
Daily Sales Report-(09-Apr-26) FMT.xls:r148
|
Flex Money Transfer Limited | '00000004074685 | 152.71 | '+23355****4477 | 2026-04-08 19:18:12 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 996 |
Daily Sales Report-(09-Apr-26) DL.xls:r279
|
D'Local | '599846491 | 204.00 | '+23325****9413 | 2026-04-08 19:17:37 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 997 |
Daily Sales Report-(09-Apr-26) DL.xls:r281
|
D'Local | '599836558 | 1,211.25 | '+23354****1986 | 2026-04-08 18:38:24 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 998 |
Daily Sales Report-(09-Apr-26) DL.xls:r283
|
D'Local | '599836429 | 5.50 | '+23324****9878 | 2026-04-08 18:37:36 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| No rows match the current filters. | ||||||||||