Run Conclusion dc3a4986
Has Duplicate RiskD'Local, Flex Money Transfer Limited · 2026-04-10 · pipeline mode
971 of 1,011 intended sends succeeded. 42 items need attention: 40 gateway gaps, 2 duplicate success risks.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Duplicate Risk | One intended send has 2 successful gateway rows — extra 322.33 at risk | D'Local | 600201350 | 322.33 |
D'Local_Daily Sales :r171
Channel O_Transfers :r528
GhIPSS_Settled :r68
|
|
| 2 | Duplicate Risk | One intended send has 2 successful gateway rows — extra 128.90 at risk | D'Local | 600256851 | 128.90 |
D'Local_Daily Sales :r351
GhIPSS_Settled :r454
Channel O_Transfers :r420
|
|
| 3 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000147069302 | 55,965.15 |
Flex Money Transfer Limited_Daily Sales :r339
|
|
| 4 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 26207560003402 | 15,450.77 |
Flex Money Transfer Limited_Daily Sales :r353
Channel O_Transfers :r112
|
|
| 5 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261258160 | 11,177.90 |
Flex Money Transfer Limited_Daily Sales :r347
Channel O_Transfers :r389
|
|
| 6 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261268951 | 11,094.60 |
Flex Money Transfer Limited_Daily Sales :r349
Channel O_Transfers :r295
|
|
| 7 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 7860086837936 | 11,020.00 |
Flex Money Transfer Limited_Daily Sales :r351
Channel O_Transfers :r166
|
|
| 8 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 233261380679 | 10,761.76 |
Flex Money Transfer Limited_Daily Sales :r348
Channel O_Transfers :r302
|
|
| 9 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 7860056747043 | 10,684.99 |
Flex Money Transfer Limited_Daily Sales :r350
Channel O_Transfers :r278
|
|
| 10 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 7860066916119 | 10,147.60 |
Flex Money Transfer Limited_Daily Sales :r355
Channel O_Transfers :r30
|
|
| 11 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600199587 | 10,000.00 |
D'Local_Daily Sales :r637
Channel O_Transfers :r521
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600241172 | 10,000.00 |
D'Local_Daily Sales :r650
Channel O_Transfers :r299
|
|
| 13 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600220405 | 6,040.00 |
D'Local_Daily Sales :r649
Channel O_Transfers :r374
|
|
| 14 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 2110042600049 | 5,937.00 |
Flex Money Transfer Limited_Daily Sales :r346
Channel O_Transfers :r421
|
|
| 15 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600187473 | 5,156.00 |
D'Local_Daily Sales :r636
GhIPSS_TCS :r5
|
|
| 16 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600212002 | 3,772.24 |
D'Local_Daily Sales :r644
Channel O_Transfers :r419
|
|
| 17 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000147070448 | 3,680.00 |
Flex Money Transfer Limited_Daily Sales :r343
Channel O_Transfers :r493
|
|
| 18 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600245297 | 3,600.00 |
D'Local_Daily Sales :r651
Channel O_Transfers :r280
GhIPSS_TCS :r4
|
|
| 19 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 5610521396546 | 3,298.00 |
Flex Money Transfer Limited_Daily Sales :r354
Channel O_Transfers :r97
|
|
| 20 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000147070488 | 2,035.00 |
Flex Money Transfer Limited_Daily Sales :r340
Channel O_Transfers :r500
|
|
| 21 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000147070410 | 1,801.00 |
Flex Money Transfer Limited_Daily Sales :r342
Channel O_Transfers :r494
|
|
| 22 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600201142 | 1,750.00 |
D'Local_Daily Sales :r638
Channel O_Transfers :r495
|
|
| 23 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000147070506 | 1,566.00 |
Flex Money Transfer Limited_Daily Sales :r341
Channel O_Transfers :r499
|
|
| 24 | Gateway Gap | No gateway row was found for this intended send | D'Local | 600212350 | 1,485.44 |
D'Local_Daily Sales :r645
|
|
| 25 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 610042600128 | 1,470.00 |
Flex Money Transfer Limited_Daily Sales :r344
Channel O_Transfers :r446
|
|
| 26 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600208460 | 1,292.36 |
D'Local_Daily Sales :r640
Channel O_Transfers :r448
|
|
| 27 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600210766 | 1,292.36 |
D'Local_Daily Sales :r642
Channel O_Transfers :r427
|
|
| 28 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600215764 | 1,292.36 |
D'Local_Daily Sales :r646
Channel O_Transfers :r397
|
|
| 29 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600215776 | 1,152.50 |
D'Local_Daily Sales :r647
Channel O_Transfers :r396
|
|
| 30 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600208646 | 1,008.90 |
D'Local_Daily Sales :r641
Channel O_Transfers :r445
|
|
| 31 | Gateway Gap | No gateway row was found for this intended send | D'Local | 600319413 | 708.95 |
D'Local_Daily Sales :r654
|
|
| 32 | Gateway Gap | No gateway row was found for this intended send | D'Local | 600219003 | 644.50 |
D'Local_Daily Sales :r648
|
|
| 33 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 121004202600070 | 620.69 |
Flex Money Transfer Limited_Daily Sales :r345
Channel O_Transfers :r429
|
|
| 34 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 7027126110041750 | 609.00 |
Flex Money Transfer Limited_Daily Sales :r352
Channel O_Transfers :r162
|
|
| 35 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600343363 | 506.60 |
D'Local_Daily Sales :r658
GhIPSS_TCS :r2
|
|
| 36 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600339671 | 500.00 |
D'Local_Daily Sales :r656
GhIPSS_TCS :r3
|
|
| 37 | Gateway Gap | No gateway row was found for this intended send | D'Local | 600343189 | 340.00 |
D'Local_Daily Sales :r657
|
|
| 38 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600283861 | 270.00 |
D'Local_Daily Sales :r653
Channel O_Transfers :r75
|
|
| 39 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600207255 | 232.62 |
D'Local_Daily Sales :r639
Channel O_Transfers :r458
|
|
| 40 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600265595 | 174.00 |
D'Local_Daily Sales :r652
Channel O_Transfers :r164
|
|
| 41 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 600210782 | 151.30 |
D'Local_Daily Sales :r643
Channel O_Transfers :r426
|
|
| 42 | Gateway Gap | No gateway row was found for this intended send | D'Local | 600332663 | 25.98 |
D'Local_Daily Sales :r655
|
Partner Intended Total
1,011
2,034,842.80
Economically Successful
971
96.0%
1,826,127.23
Gateway Gaps
40
208,715.57
Duplicate Risk Extra
2
451.23
Contradictions
0
0.00
Orphan Gateway Success
0
0.00
Skipped Input Rows
0
0.00
Partner Overview
Overall run stats split by partner so the page does not collapse all partners into one combined bucket.
| Partner | Intended Total | Economically Successful | Gateway Gaps | Duplicate Risk | Contradictions |
|---|---|---|---|---|---|
| D'Local | 657
1,094,970.83 |
634
1,043,574.72
96.5%
|
23
51,396.11 |
2
451.23
|
0
0.00 |
| Flex Money Transfer Limited | 354
939,871.97 |
337
782,552.51
95.2%
|
17
157,319.46 |
0
0.00
|
0
0.00 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 1,011
2,034,842.80 |
465
860,744.79 |
0
0.00 |
504
964,931.21 |
181
8.61 |
2
451.23 |
34
149,545.55 |
6
59,170.02 |
0
0.00 |
| Processed | 971
1,826,127.23 |
465
860,744.79 |
0
0.00 |
504
964,931.21 |
181
8.61 |
2
451.23 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 40
208,715.57 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
34
149,545.55 |
6
59,170.02 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 657
1,094,970.83 |
299
450,361.35 |
0
0.00 |
333
592,762.14 |
126
5.94 |
2
451.23 |
18
48,191.24 |
5
3,204.87 |
0
0.00 |
| Processed | 634
1,043,574.72 |
299
450,361.35 |
0
0.00 |
333
592,762.14 |
126
5.94 |
2
451.23 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 23
51,396.11 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
18
48,191.24 |
5
3,204.87 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 354
939,871.97 |
166
410,383.44 |
0
0.00 |
171
372,169.07 |
55
2.67 |
0
0.00 |
16
101,354.31 |
1
55,965.15 |
0
0.00 |
| Processed | 337
782,552.51 |
166
410,383.44 |
0
0.00 |
171
372,169.07 |
55
2.67 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 17
157,319.46 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
16
101,354.31 |
1
55,965.15 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
1,021
GHS 1,996,119.82
Derived Residual
181
GHS 8.61
Residual Processed
181
GHS 8.61
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
301 | 450,812.58 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 301 | 450,812.58 |
| D'Local |
GhIPSS TCS
|
0 | 0.00 | 4 | 9,762.60 | 0 | 0.00 | 0 | 0.00 | 4 | 9,762.60 |
| D'Local |
Channel O
|
335 | 593,207.40 | 28 | 58,433.40 | 0 | 0.00 | 0 | 0.00 | 363 | 651,640.80 |
| D'Local |
Channel O Residual
Derived
|
126 | 5.94 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 126 | 5.94 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
166 | 410,383.44 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 166 | 410,383.44 |
| Flex Money Transfer Limited |
Channel O
|
171 | 372,166.40 | 16 | 101,354.00 | 0 | 0.00 | 0 | 0.00 | 187 | 473,520.40 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
55 | 2.67 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 55 | 2.67 |
| Raw Total | 973 | 1,826,569.82 | 48 | 169,550.00 | 0 | 0.00 | 0 | 0.00 | 1,021 | 1,996,119.82 | |
Duplicate Success Risk
2 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
Duplicate Rows
2
GHS 451.23
Extra Risk
2
GHS 451.23
Processed
2
GHS 451.23
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Duplicate | dlocal.xlsx:r171 | D'Local | 600201350 | 322.33 | 23359****4810 | 2026-04-10 10:04:21 | PROCESSED |
2 successful occurrences
Extra 322.33
Channel O (Transfers) / 6709097397 / 322.30 | GhIPSS (Settled) / 177588620200 / 322.33
|
| 1 | Primary |
myFile - 2026-04-11T091346.741.xls:r528
Channel O (Transfers)
|
- | 6709097397 | 322.30 | 233596574810 | 2026-04-10 10:04:24 | SUCCESS |
First successful send linked to this partner transaction.
|
| 2 | Additional |
300468_settled_outward_transactions_20260411_091118.xlsx:r68
GhIPSS (Settled)
|
- | 177588620200 | 322.33 | 233596574810 | 2026-04-10 10:05:42 | settled |
Additional successful send that creates the duplicate-risk amount.
Duplicate extra: 322.33
|
| 2 | Duplicate | dlocal.xlsx:r351 | D'Local | 600256851 | 128.90 | 23354****5499 | 2026-04-10 14:53:01 | PROCESSED |
2 successful occurrences
Extra 128.90
GhIPSS (Settled) / 177501100731 / 128.90 | Channel O (Transfers) / 6706478168 / 128.90
|
| 1 | Primary |
300468_settled_outward_transactions_20260411_091118.xlsx:r454
GhIPSS (Settled)
|
- | 177501100731 | 128.90 | 233540165499 | 2026-04-10 02:53:52 | settled |
First successful send linked to this partner transaction.
|
| 2 | Additional |
myFile - 2026-04-11T091346.741.xls:r420
Channel O (Transfers)
|
- | 6706478168 | 128.90 | 233540165499 | 2026-04-10 14:53:04 | SUCCESS |
Additional successful send that creates the duplicate-risk amount.
Duplicate extra: 128.90
|
| No duplicate-success rows match this search. | |||||||||
Gateway Gaps
40 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all. Verify these against the raw gateway files before treating the money as unsent.
Gateway Gap Rows
40
GHS 208,715.57
Gateway Found, No Success
34
GHS 149,545.55
No Gateway Evidence
6
GHS 59,170.02
Processed
0
GHS 0.00
Failed
40
GHS 208,715.57
Pending
0
GHS 0.00
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | Flex..xlsx:r340 | Flex Money Transfer Limited | 1000147070488 | 2,035.00 | 23354****4580 | 2026-04-10 10:01:28 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r500
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809518077 | 2,035.00 | 233545294580 | 2026-04-10 10:01:39 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Flex..xlsx:r341 | Flex Money Transfer Limited | 1000147070506 | 1,566.00 | 23324****4326 | 2026-04-10 10:01:28 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r499
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809772644 | 1,566.00 | 233245344326 | 2026-04-10 10:01:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Flex..xlsx:r342 | Flex Money Transfer Limited | 1000147070410 | 1,801.00 | 23324****5889 | 2026-04-10 10:02:38 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r494
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805053706 | 1,801.00 | 233241205889 | 2026-04-10 10:02:40 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Flex..xlsx:r343 | Flex Money Transfer Limited | 1000147070448 | 3,680.00 | 23324****0643 | 2026-04-10 10:02:43 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r493
Channel O (Transfers)
|
Flex Money Transfer Limited | 2801991779 | 3,680.00 | 233248830643 | 2026-04-10 10:02:45 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Flex..xlsx:r344 | Flex Money Transfer Limited | 610042600128 | 1,470.00 | 23353****1966 | 2026-04-10 10:49:29 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r446
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803366997 | 1,470.00 | 233536011966 | 2026-04-10 10:49:33 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Flex..xlsx:r345 | Flex Money Transfer Limited | 121004202600070 | 620.69 | 23324****9443 | 2026-04-10 11:05:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r429
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805584944 | 620.60 | 233244509443 | 2026-04-10 11:05:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Flex..xlsx:r346 | Flex Money Transfer Limited | 2110042600049 | 5,937.00 | 23354****2747 | 2026-04-10 11:08:49 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r421
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808160671 | 5,937.00 | 233549222747 | 2026-04-10 11:08:53 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Flex..xlsx:r347 | Flex Money Transfer Limited | 233261258160 | 11,177.90 | 23354****1658 | 2026-04-10 11:44:13 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r389
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805636470 | 11,177.90 | 233546191658 | 2026-04-10 11:44:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Flex..xlsx:r348 | Flex Money Transfer Limited | 233261380679 | 10,761.76 | 23324****2605 | 2026-04-10 13:34:52 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r302
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805933504 | 10,761.70 | 233248032605 | 2026-04-10 13:34:55 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | Flex..xlsx:r349 | Flex Money Transfer Limited | 233261268951 | 11,094.60 | 23325****1989 | 2026-04-10 13:41:22 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r295
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809335603 | 11,094.60 | 233256951989 | 2026-04-10 13:41:25 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | Flex..xlsx:r350 | Flex Money Transfer Limited | 7860056747043 | 10,684.99 | 23359****5145 | 2026-04-10 13:56:58 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r278
Channel O (Transfers)
|
Flex Money Transfer Limited | 2802546066 | 10,684.90 | 233591915145 | 2026-04-10 13:57:03 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | Flex..xlsx:r351 | Flex Money Transfer Limited | 7860086837936 | 11,020.00 | 23355****6603 | 2026-04-10 15:28:52 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r166
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803791387 | 11,020.00 | 233550436603 | 2026-04-10 15:28:59 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | Gateway Found, No Success | Flex..xlsx:r352 | Flex Money Transfer Limited | 7027126110041750 | 609.00 | 23359****3108 | 2026-04-10 15:33:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r162
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809263618 | 609.00 | 233599713108 | 2026-04-10 15:33:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 14 | Gateway Found, No Success | Flex..xlsx:r353 | Flex Money Transfer Limited | 26207560003402 | 15,450.77 | 23355****1784 | 2026-04-10 16:16:01 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r112
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805777544 | 15,450.70 | 233554041784 | 2026-04-10 16:16:03 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 15 | Gateway Found, No Success | Flex..xlsx:r354 | Flex Money Transfer Limited | 5610521396546 | 3,298.00 | 23335****3675 | 2026-04-10 16:31:19 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r97
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809163368 | 3,298.00 | 233356983675 | 2026-04-10 16:31:23 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 16 | Gateway Found, No Success | Flex..xlsx:r355 | Flex Money Transfer Limited | 7860066916119 | 10,147.60 | 23324****1498 | 2026-04-10 17:35:28 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r30
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800002048 | 10,147.60 | 233249971498 | 2026-04-10 17:35:29 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 17 | Gateway Found, No Success | dlocal.xlsx:r637 | D'Local | 600199587 | 10,000.00 | 23324****6345 | 2026-04-10 09:46:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r521
Channel O (Transfers)
|
D'Local | 6704092626 | 10,000.00 | 233244736345 | 2026-04-10 09:46:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 18 | Gateway Found, No Success | dlocal.xlsx:r638 | D'Local | 600201142 | 1,750.00 | 23355****4794 | 2026-04-10 10:02:28 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r495
Channel O (Transfers)
|
D'Local | 6707004172 | 1,750.00 | 233553094794 | 2026-04-10 10:02:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 19 | Gateway Found, No Success | dlocal.xlsx:r639 | D'Local | 600207255 | 232.62 | 23320****7675 | 2026-04-10 10:39:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r458
Channel O (Transfers)
|
D'Local | 6708525073 | 232.60 | 233201867675 | 2026-04-10 10:39:28 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 20 | Gateway Found, No Success | dlocal.xlsx:r640 | D'Local | 600208460 | 1,292.36 | 23354****9363 | 2026-04-10 10:48:44 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r448
Channel O (Transfers)
|
D'Local | 6708333172 | 1,292.30 | 233542239363 | 2026-04-10 10:48:47 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 21 | Gateway Found, No Success | dlocal.xlsx:r641 | D'Local | 600208646 | 1,008.90 | 23354****0894 | 2026-04-10 10:50:27 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r445
Channel O (Transfers)
|
D'Local | 6706199003 | 1,008.90 | 233542500894 | 2026-04-10 10:50:42 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 22 | Gateway Found, No Success | dlocal.xlsx:r642 | D'Local | 600210766 | 1,292.36 | 23324****2692 | 2026-04-10 11:05:45 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r427
Channel O (Transfers)
|
D'Local | 6706053200 | 1,292.30 | 233244442692 | 2026-04-10 11:05:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 23 | Gateway Found, No Success | dlocal.xlsx:r643 | D'Local | 600210782 | 151.30 | 23354****2961 | 2026-04-10 11:05:50 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r426
Channel O (Transfers)
|
D'Local | 6709113200 | 151.30 | 233544082961 | 2026-04-10 11:05:59 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 24 | Gateway Found, No Success | dlocal.xlsx:r644 | D'Local | 600212002 | 3,772.24 | 23353****3263 | 2026-04-10 11:14:50 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r419
Channel O (Transfers)
|
D'Local | 6704417591 | 3,772.20 | 233535223263 | 2026-04-10 11:14:53 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 25 | Gateway Found, No Success | dlocal.xlsx:r646 | D'Local | 600215764 | 1,292.36 | 23324****3074 | 2026-04-10 11:36:08 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r397
Channel O (Transfers)
|
D'Local | 6706587095 | 1,292.30 | 233240063074 | 2026-04-10 11:36:12 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 26 | Gateway Found, No Success | dlocal.xlsx:r647 | D'Local | 600215776 | 1,152.50 | 23354****1573 | 2026-04-10 11:36:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r396
Channel O (Transfers)
|
D'Local | 6702484193 | 1,152.50 | 233541571573 | 2026-04-10 11:36:24 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 27 | Gateway Found, No Success | dlocal.xlsx:r649 | D'Local | 600220405 | 6,040.00 | 23354****9296 | 2026-04-10 12:02:03 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r374
Channel O (Transfers)
|
D'Local | 6700465602 | 6,040.00 | 233545569296 | 2026-04-10 12:02:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 28 | Gateway Found, No Success | dlocal.xlsx:r650 | D'Local | 600241172 | 10,000.00 | 23324****6098 | 2026-04-10 13:36:23 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r299
Channel O (Transfers)
|
D'Local | 6702156200 | 10,000.00 | 233243366098 | 2026-04-10 13:36:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 29 | Gateway Found, No Success | dlocal.xlsx:r652 | D'Local | 600265595 | 174.00 | 23359****6140 | 2026-04-10 15:29:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r164
Channel O (Transfers)
|
D'Local | 6701336119 | 174.00 | 233598626140 | 2026-04-10 15:29:48 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 30 | Gateway Found, No Success | dlocal.xlsx:r653 | D'Local | 600283861 | 270.00 | 23359****0082 | 2026-04-10 16:47:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r75
Channel O (Transfers)
|
D'Local | 6707843923 | 270.00 | 233596500082 | 2026-04-10 16:47:54 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 31 | Gateway Found, No Success | dlocal.xlsx:r636 | D'Local | 600187473 | 5,156.00 | 23354****7986 | 2026-04-10 07:38:25 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
GhIPSS (TCS) FAILED | TCS
|
| 1 | Gateway |
300468_tcs_2026-04-10.xlsx:r5
GhIPSS (TCS)
|
D'Local | 177528120820 | 5,156.00 | 233541327986 | 2026-04-10 07:38:27 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 32 | Gateway Found, No Success | dlocal.xlsx:r651 | D'Local | 600245297 | 3,600.00 | 23326****4141 | 2026-04-10 13:56:54 |
Partner: FAILED
Type: Gateway Found, No Success
|
2 gateway rows found
Channel O (Transfers) FAILED -> GhIPSS (TCS) FAILED | TCS
|
| 1 | Gateway |
myFile - 2026-04-11T091346.741.xls:r280
Channel O (Transfers)
|
D'Local | 6708916928 | 3,600.00 | 233268694141 | 2026-04-10 13:56:57 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway |
300468_tcs_2026-04-10.xlsx:r4
GhIPSS (TCS)
|
D'Local | 177509864130 | 3,600.00 | 233268694141 | 2026-04-10 19:41:29 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 33 | Gateway Found, No Success | dlocal.xlsx:r656 | D'Local | 600339671 | 500.00 | 23350****0721 | 2026-04-10 20:48:00 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
GhIPSS (TCS) FAILED | TCS
|
| 1 | Gateway |
300468_tcs_2026-04-10.xlsx:r3
GhIPSS (TCS)
|
D'Local | 177550084702 | 500.00 | 233502730721 | 2026-04-10 20:48:04 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 34 | Gateway Found, No Success | dlocal.xlsx:r658 | D'Local | 600343363 | 506.60 | 23324****5851 | 2026-04-10 21:07:50 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
GhIPSS (TCS) FAILED | TCS
|
| 1 | Gateway |
300468_tcs_2026-04-10.xlsx:r2
GhIPSS (TCS)
|
D'Local | 177570506706 | 506.60 | 233242525851 | 2026-04-10 21:07:53 | FAILED | TCS |
Gateway row found for this gateway-gap transaction.
|
| 35 | No Gateway Evidence | Flex..xlsx:r339 | Flex Money Transfer Limited | 1000147069302 | 55,965.15 | 9040*****8471 | 2026-04-10 08:55:58 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 36 | No Gateway Evidence | dlocal.xlsx:r645 | D'Local | 600212350 | 1,485.44 | 23359****6165 | 2026-04-10 11:16:40 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 37 | No Gateway Evidence | dlocal.xlsx:r648 | D'Local | 600219003 | 644.50 | 23353****0286 | 2026-04-10 11:54:37 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 38 | No Gateway Evidence | dlocal.xlsx:r654 | D'Local | 600319413 | 708.95 | 23324****1655 | 2026-04-10 19:22:03 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 39 | No Gateway Evidence | dlocal.xlsx:r655 | D'Local | 600332663 | 25.98 | 23355****1856 | 2026-04-10 20:15:00 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 40 | No Gateway Evidence | dlocal.xlsx:r657 | D'Local | 600343189 | 340.00 | 23359****6354 | 2026-04-10 21:06:52 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
0 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
None found.
Orphan Gateway Success
0 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
None found.
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
None found.
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 1011 rows
D'Local
657
GHS 1,094,970.83
Flex Money Transfer Limited
354
GHS 939,871.97
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
1,011
GHS 2,034,842.80
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
dlocal.xlsx:r635
|
D'Local | 600375184 | 521.00 | 23355****6767 | 2026-04-10 23:47:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 2 |
dlocal.xlsx:r634
|
D'Local | 600374638 | 128.90 | 23355****3086 | 2026-04-10 23:45:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 3 |
dlocal.xlsx:r633
|
D'Local | 600374077 | 154.68 | 23355****6767 | 2026-04-10 23:42:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
dlocal.xlsx:r632
|
D'Local | 600373487 | 545.16 | 23355****1471 | 2026-04-10 23:39:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
Flex..xlsx:r338
|
Flex Money Transfer Limited | 4085556 | 1,527.07 | 23354****9462 | 2026-04-10 23:33:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
dlocal.xlsx:r631
|
D'Local | 600371571 | 1,000.00 | 23355****9799 | 2026-04-10 23:29:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
Flex..xlsx:r337
|
Flex Money Transfer Limited | 7860058491041 | 2,007.17 | 23324****8466 | 2026-04-10 23:13:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
dlocal.xlsx:r630
|
D'Local | 600368487 | 644.50 | 23355****8639 | 2026-04-10 23:12:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
dlocal.xlsx:r629
|
D'Local | 600367984 | 103.12 | 23354****8019 | 2026-04-10 23:09:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
Flex..xlsx:r336
|
Flex Money Transfer Limited | 4085545 | 244.33 | 23353****5569 | 2026-04-10 23:08:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
dlocal.xlsx:r628
|
D'Local | 600366200 | 310.00 | 23353****2832 | 2026-04-10 23:01:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
dlocal.xlsx:r627
|
D'Local | 600365952 | 500.00 | 23325****7813 | 2026-04-10 23:00:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
Flex..xlsx:r335
|
Flex Money Transfer Limited | 7860053323018 | 3,584.75 | 23324****3217 | 2026-04-10 22:46:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
Flex..xlsx:r334
|
Flex Money Transfer Limited | 7860085238163 | 297.81 | 23324****2324 | 2026-04-10 22:46:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
dlocal.xlsx:r626
|
D'Local | 600362489 | 2,010.84 | 23354****4960 | 2026-04-10 22:43:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
dlocal.xlsx:r625
|
D'Local | 600362433 | 1,000.00 | 23324****1920 | 2026-04-10 22:42:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
Flex..xlsx:r333
|
Flex Money Transfer Limited | 7860087403140 | 3,309.00 | 23324****0875 | 2026-04-10 22:41:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
Flex..xlsx:r332
|
Flex Money Transfer Limited | 7860035601516 | 297.81 | 23320****2799 | 2026-04-10 22:41:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 19 |
Flex..xlsx:r331
|
Flex Money Transfer Limited | 7860025695198 | 330.90 | 23350****2796 | 2026-04-10 22:35:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 20 |
dlocal.xlsx:r624
|
D'Local | 600359705 | 522.00 | 23324****4472 | 2026-04-10 22:29:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 21 |
Flex..xlsx:r330
|
Flex Money Transfer Limited | 7860055198671 | 551.50 | 23325****7004 | 2026-04-10 22:29:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 22 |
Flex..xlsx:r329
|
Flex Money Transfer Limited | 7860034071777 | 11,030.00 | 23359****4671 | 2026-04-10 22:29:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 23 |
dlocal.xlsx:r623
|
D'Local | 600359591 | 708.95 | 23355****7698 | 2026-04-10 22:29:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 24 |
Flex..xlsx:r328
|
Flex Money Transfer Limited | 7027126110090240 | 107.00 | 23353****5317 | 2026-04-10 22:23:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 25 |
Flex..xlsx:r327
|
Flex Money Transfer Limited | 4085524 | 150.00 | 23353****9007 | 2026-04-10 22:22:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 26 |
Flex..xlsx:r326
|
Flex Money Transfer Limited | 7860009275660 | 1,658.09 | 23353****5717 | 2026-04-10 22:20:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 27 |
Flex..xlsx:r325
|
Flex Money Transfer Limited | 7860083365542 | 5,515.00 | 23359****6709 | 2026-04-10 22:20:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 28 |
dlocal.xlsx:r622
|
D'Local | 600357514 | 2,810.02 | 23324****0336 | 2026-04-10 22:19:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 29 |
dlocal.xlsx:r621
|
D'Local | 600357200 | 300.00 | 23320****0614 | 2026-04-10 22:17:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 30 |
dlocal.xlsx:r620
|
D'Local | 600356091 | 1,353.45 | 23354****0520 | 2026-04-10 22:12:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 31 |
dlocal.xlsx:r619
|
D'Local | 600355624 | 423.20 | 23354****5929 | 2026-04-10 22:09:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 32 |
Flex..xlsx:r324
|
Flex Money Transfer Limited | 7860024130487 | 3,309.00 | 23324****0875 | 2026-04-10 22:08:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 33 |
dlocal.xlsx:r618
|
D'Local | 600354836 | 3,000.00 | 23324****5604 | 2026-04-10 22:06:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 34 |
Flex..xlsx:r323
|
Flex Money Transfer Limited | 7027126110079400 | 1,006.00 | 23355****6223 | 2026-04-10 22:05:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 35 |
dlocal.xlsx:r617
|
D'Local | 600354145 | 1,031.20 | 23324****7374 | 2026-04-10 22:03:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 36 |
dlocal.xlsx:r616
|
D'Local | 600353395 | 2,012.50 | 23324****3512 | 2026-04-10 21:59:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 37 |
Flex..xlsx:r322
|
Flex Money Transfer Limited | 7860035575256 | 330.90 | 23350****2796 | 2026-04-10 21:55:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 38 |
dlocal.xlsx:r615
|
D'Local | 600351987 | 1,933.50 | 23324****8637 | 2026-04-10 21:52:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 39 |
dlocal.xlsx:r614
|
D'Local | 600350148 | 257.80 | 23359****6771 | 2026-04-10 21:43:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 40 |
dlocal.xlsx:r613
|
D'Local | 600349636 | 128.90 | 23354****8019 | 2026-04-10 21:40:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
dlocal.xlsx:r612
|
D'Local | 600349171 | 2,191.30 | 23353****0349 | 2026-04-10 21:38:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 42 |
dlocal.xlsx:r611
|
D'Local | 600349038 | 740.00 | 23325****7066 | 2026-04-10 21:37:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 43 |
dlocal.xlsx:r610
|
D'Local | 600348928 | 500.00 | 23320****9314 | 2026-04-10 21:37:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 44 |
dlocal.xlsx:r609
|
D'Local | 600348804 | 206.24 | 23353****2385 | 2026-04-10 21:36:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 45 |
dlocal.xlsx:r608
|
D'Local | 600348619 | 200.00 | 23354****0038 | 2026-04-10 21:35:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 46 |
dlocal.xlsx:r607
|
D'Local | 600348434 | 211.32 | 23353****3349 | 2026-04-10 21:34:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 47 |
Flex..xlsx:r321
|
Flex Money Transfer Limited | 233261593955 | 10,539.87 | 23324****5151 | 2026-04-10 21:33:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 48 |
Flex..xlsx:r320
|
Flex Money Transfer Limited | 233261007486 | 5,547.30 | 23324****7174 | 2026-04-10 21:33:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 49 |
dlocal.xlsx:r606
|
D'Local | 600347480 | 264.00 | 23355****0707 | 2026-04-10 21:29:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 50 |
dlocal.xlsx:r605
|
D'Local | 600346273 | 555.00 | 23355****8891 | 2026-04-10 21:23:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 51 |
dlocal.xlsx:r604
|
D'Local | 600345314 | 1,101.56 | 23355****1471 | 2026-04-10 21:18:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 52 |
dlocal.xlsx:r603
|
D'Local | 600344385 | 3,327.16 | 23354****0984 | 2026-04-10 21:13:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 53 |
dlocal.xlsx:r602
|
D'Local | 600344066 | 101.00 | 23354****3696 | 2026-04-10 21:11:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 54 |
dlocal.xlsx:r601
|
D'Local | 600343974 | 600.00 | 23353****1821 | 2026-04-10 21:11:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 55 |
Flex..xlsx:r319
|
Flex Money Transfer Limited | 7027126110042500 | 305.00 | 23359****8387 | 2026-04-10 21:10:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 56 |
dlocal.xlsx:r600
|
D'Local | 600343424 | 506.60 | 23354****1754 | 2026-04-10 21:08:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 57 |
dlocal.xlsx:r599
|
D'Local | 600343379 | 1,198.50 | 23350****9733 | 2026-04-10 21:07:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 58 |
dlocal.xlsx:r658
|
D'Local | 600343363 | 506.60 | 23324****5851 | 2026-04-10 21:07:50 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | GhIPSS | GhIPSS (TCS) FAILED | TCS |
| 59 |
dlocal.xlsx:r657
|
D'Local | 600343189 | 340.00 | 23359****6354 | 2026-04-10 21:06:52 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 60 |
Flex..xlsx:r318
|
Flex Money Transfer Limited | 7860026227054 | 1,103.00 | 23350****2796 | 2026-04-10 21:06:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 61 |
Flex..xlsx:r317
|
Flex Money Transfer Limited | UEDAL31K | 172.80 | 23354****5171 | 2026-04-10 21:04:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 62 |
dlocal.xlsx:r598
|
D'Local | 600342621 | 300.00 | 23359****6201 | 2026-04-10 21:03:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 63 |
dlocal.xlsx:r597
|
D'Local | 600342442 | 500.00 | 23324****0268 | 2026-04-10 21:03:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 64 |
dlocal.xlsx:r596
|
D'Local | 600341770 | 200.00 | 23359****3354 | 2026-04-10 20:59:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 65 |
Flex..xlsx:r316
|
Flex Money Transfer Limited | 7860023362688 | 760.38 | 23350****2268 | 2026-04-10 20:56:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 66 |
Flex..xlsx:r315
|
Flex Money Transfer Limited | 7027126110081340 | 1,828.00 | 23354****3862 | 2026-04-10 20:53:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 67 |
dlocal.xlsx:r595
|
D'Local | 600340266 | 322.60 | 23320****0397 | 2026-04-10 20:51:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 68 |
dlocal.xlsx:r656
|
D'Local | 600339671 | 500.00 | 23350****0721 | 2026-04-10 20:48:00 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | GhIPSS | GhIPSS (TCS) FAILED | TCS |
| 69 |
dlocal.xlsx:r594
|
D'Local | 600339280 | 412.48 | 23324****8362 | 2026-04-10 20:45:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 70 |
dlocal.xlsx:r593
|
D'Local | 600339204 | 3,023.22 | 23324****9167 | 2026-04-10 20:45:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 71 |
Flex..xlsx:r314
|
Flex Money Transfer Limited | 4085447 | 2,000.00 | 23354****2617 | 2026-04-10 20:44:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 72 |
dlocal.xlsx:r592
|
D'Local | 600338277 | 206.24 | 23359****3717 | 2026-04-10 20:41:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 73 |
dlocal.xlsx:r591
|
D'Local | 600337924 | 233.58 | 23320****4231 | 2026-04-10 20:40:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 74 |
dlocal.xlsx:r590
|
D'Local | 600337829 | 211.32 | 23354****8852 | 2026-04-10 20:40:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 75 |
dlocal.xlsx:r589
|
D'Local | 600337359 | 135.00 | 23350****3061 | 2026-04-10 20:37:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 76 |
dlocal.xlsx:r588
|
D'Local | 600337313 | 515.60 | 23324****3300 | 2026-04-10 20:37:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 77 |
dlocal.xlsx:r587
|
D'Local | 600337104 | 3,507.50 | 23354****3471 | 2026-04-10 20:36:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 78 |
dlocal.xlsx:r586
|
D'Local | 600336898 | 100.00 | 23354****7693 | 2026-04-10 20:35:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 79 |
dlocal.xlsx:r585
|
D'Local | 600336780 | 5,156.00 | 23324****8132 | 2026-04-10 20:34:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 80 |
dlocal.xlsx:r584
|
D'Local | 600336080 | 206.24 | 23355****6924 | 2026-04-10 20:30:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 81 |
dlocal.xlsx:r583
|
D'Local | 600335812 | 822.76 | 23324****8384 | 2026-04-10 20:29:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 82 |
dlocal.xlsx:r582
|
D'Local | 600335632 | 1,039.50 | 23354****9334 | 2026-04-10 20:28:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 83 |
dlocal.xlsx:r581
|
D'Local | 600335307 | 1,776.00 | 23354****2040 | 2026-04-10 20:26:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 84 |
dlocal.xlsx:r580
|
D'Local | 600335012 | 515.60 | 23354****0079 | 2026-04-10 20:25:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 85 |
dlocal.xlsx:r579
|
D'Local | 600334989 | 9,989.75 | 23324****8132 | 2026-04-10 20:25:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 86 |
dlocal.xlsx:r578
|
D'Local | 600334545 | 322.25 | 23324****8874 | 2026-04-10 20:23:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 87 |
dlocal.xlsx:r577
|
D'Local | 600334421 | 809.95 | 23320****1387 | 2026-04-10 20:22:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 88 |
dlocal.xlsx:r576
|
D'Local | 600333765 | 1,973.21 | 23350****9597 | 2026-04-10 20:21:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 89 |
dlocal.xlsx:r575
|
D'Local | 600333248 | 9,989.75 | 23324****8132 | 2026-04-10 20:18:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 90 |
dlocal.xlsx:r574
|
D'Local | 600333125 | 1,031.20 | 23354****3728 | 2026-04-10 20:17:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 91 |
dlocal.xlsx:r573
|
D'Local | 600333014 | 492.00 | 23324****9445 | 2026-04-10 20:17:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 92 |
dlocal.xlsx:r572
|
D'Local | 600332678 | 556.29 | 23355****5839 | 2026-04-10 20:15:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 93 |
dlocal.xlsx:r655
|
D'Local | 600332663 | 25.98 | 23355****1856 | 2026-04-10 20:15:00 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 94 |
dlocal.xlsx:r571
|
D'Local | 600332507 | 9,989.75 | 23324****8132 | 2026-04-10 20:14:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 95 |
dlocal.xlsx:r570
|
D'Local | 600332405 | 700.00 | 23355****9018 | 2026-04-10 20:13:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 96 |
dlocal.xlsx:r569
|
D'Local | 600332078 | 1,232.00 | 23354****8326 | 2026-04-10 20:11:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 97 |
dlocal.xlsx:r568
|
D'Local | 600331434 | 100.04 | 23359****2329 | 2026-04-10 20:07:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 98 |
dlocal.xlsx:r567
|
D'Local | 600331431 | 2,600.00 | 23355****4818 | 2026-04-10 20:07:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 99 |
Flex..xlsx:r313
|
Flex Money Transfer Limited | 7860087178647 | 2,334.42 | 23354****8492 | 2026-04-10 20:07:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 100 |
dlocal.xlsx:r566
|
D'Local | 600331026 | 1,508.13 | 23353****9014 | 2026-04-10 20:05:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 101 |
dlocal.xlsx:r565
|
D'Local | 600330794 | 386.70 | 23353****9679 | 2026-04-10 20:04:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 102 |
Flex..xlsx:r312
|
Flex Money Transfer Limited | 11429439320493 | 54.00 | 23355****2750 | 2026-04-10 20:03:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 103 |
Flex..xlsx:r311
|
Flex Money Transfer Limited | 7860070748343 | 1,103.00 | 23327****3970 | 2026-04-10 20:02:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 104 |
dlocal.xlsx:r564
|
D'Local | 600329546 | 1,000.00 | 23324****4559 | 2026-04-10 20:01:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 105 |
dlocal.xlsx:r563
|
D'Local | 600329246 | 257.80 | 23324****3177 | 2026-04-10 19:59:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 106 |
dlocal.xlsx:r557
|
D'Local | 600328244 | 2,000.00 | 23324****4212 | 2026-04-10 19:54:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 107 |
dlocal.xlsx:r555
|
D'Local | 600327940 | 1,332.00 | 23354****9324 | 2026-04-10 19:52:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 108 |
dlocal.xlsx:r552
|
D'Local | 600327597 | 1,289.00 | 23354****4872 | 2026-04-10 19:50:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 109 |
dlocal.xlsx:r547
|
D'Local | 600327138 | 386.70 | 23353****9679 | 2026-04-10 19:47:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 110 |
dlocal.xlsx:r545
|
D'Local | 600326806 | 3,106.49 | 23355****5148 | 2026-04-10 19:45:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 111 |
dlocal.xlsx:r544
|
D'Local | 600326802 | 244.70 | 23324****4040 | 2026-04-10 19:45:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 112 |
dlocal.xlsx:r543
|
D'Local | 600326787 | 400.00 | 23320****1434 | 2026-04-10 19:45:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 113 |
Flex..xlsx:r310
|
Flex Money Transfer Limited | 4085351 | 500.00 | 23324****2253 | 2026-04-10 19:44:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 114 |
dlocal.xlsx:r542
|
D'Local | 600326132 | 2,196.90 | 23326****4042 | 2026-04-10 19:43:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 115 |
dlocal.xlsx:r541
|
D'Local | 600324653 | 708.95 | 23354****0279 | 2026-04-10 19:39:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 116 |
dlocal.xlsx:r540
|
D'Local | 600324302 | 211.32 | 23354****4346 | 2026-04-10 19:37:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 117 |
dlocal.xlsx:r539
|
D'Local | 600323859 | 50.00 | 23355****4250 | 2026-04-10 19:35:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 118 |
dlocal.xlsx:r538
|
D'Local | 600323307 | 20.01 | 23325****7475 | 2026-04-10 19:31:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 119 |
dlocal.xlsx:r537
|
D'Local | 600323280 | 200.00 | 23354****7116 | 2026-04-10 19:31:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 120 |
dlocal.xlsx:r536
|
D'Local | 600323100 | 322.25 | 23354****9594 | 2026-04-10 19:30:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 121 |
dlocal.xlsx:r535
|
D'Local | 600321242 | 1,350.00 | 23324****3489 | 2026-04-10 19:25:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 122 |
dlocal.xlsx:r534
|
D'Local | 600320384 | 412.48 | 23324****7496 | 2026-04-10 19:24:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 123 |
dlocal.xlsx:r654
|
D'Local | 600319413 | 708.95 | 23324****1655 | 2026-04-10 19:22:03 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 124 |
dlocal.xlsx:r533
|
D'Local | 600319217 | 760.51 | 23324****5564 | 2026-04-10 19:21:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 125 |
Flex..xlsx:r309
|
Flex Money Transfer Limited | 1000147086589 | 4,028.80 | 6111*****4387 | 2026-04-10 19:20:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 126 |
dlocal.xlsx:r532
|
D'Local | 600318928 | 668.00 | 23355****9701 | 2026-04-10 19:19:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 127 |
dlocal.xlsx:r531
|
D'Local | 600318483 | 1,147.50 | 23355****9995 | 2026-04-10 19:17:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 128 |
dlocal.xlsx:r530
|
D'Local | 600318387 | 155.68 | 23355****0556 | 2026-04-10 19:16:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 129 |
dlocal.xlsx:r529
|
D'Local | 600318192 | 604.00 | 23354****5149 | 2026-04-10 19:15:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 130 |
dlocal.xlsx:r528
|
D'Local | 600318019 | 3,004.45 | 23324****6146 | 2026-04-10 19:14:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 131 |
dlocal.xlsx:r527
|
D'Local | 600317745 | 1,211.66 | 23324****9399 | 2026-04-10 19:13:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 132 |
dlocal.xlsx:r526
|
D'Local | 600317681 | 706.68 | 23325****6740 | 2026-04-10 19:13:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 133 |
Flex..xlsx:r308
|
Flex Money Transfer Limited | 11429717355146 | 68.00 | 23324****8094 | 2026-04-10 19:12:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 134 |
dlocal.xlsx:r525
|
D'Local | 600317508 | 1,031.20 | 23355****3931 | 2026-04-10 19:12:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 135 |
dlocal.xlsx:r524
|
D'Local | 600317366 | 988.59 | 23320****0309 | 2026-04-10 19:11:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 136 |
dlocal.xlsx:r523
|
D'Local | 600317328 | 63.36 | 23359****3850 | 2026-04-10 19:11:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 137 |
Flex..xlsx:r307
|
Flex Money Transfer Limited | 233261701459 | 7,211.49 | 23353****6634 | 2026-04-10 19:09:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 138 |
dlocal.xlsx:r522
|
D'Local | 600316817 | 879.00 | 23324****0585 | 2026-04-10 19:08:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 139 |
Flex..xlsx:r306
|
Flex Money Transfer Limited | 3810042600002 | 4,758.00 | 23359****6476 | 2026-04-10 19:07:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 140 |
Flex..xlsx:r305
|
Flex Money Transfer Limited | 7860042666071 | 1,654.50 | 23353****0854 | 2026-04-10 19:07:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 141 |
Flex..xlsx:r304
|
Flex Money Transfer Limited | 4085267 | 183.25 | 23354****6367 | 2026-04-10 19:05:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 142 |
dlocal.xlsx:r521
|
D'Local | 600314765 | 1,484.00 | 23355****6355 | 2026-04-10 19:04:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 143 |
dlocal.xlsx:r520
|
D'Local | 600314693 | 6,445.00 | 23359****4940 | 2026-04-10 19:03:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 144 |
dlocal.xlsx:r519
|
D'Local | 600314483 | 644.50 | 23354****1528 | 2026-04-10 19:03:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 145 |
dlocal.xlsx:r518
|
D'Local | 600314457 | 1,289.00 | 23324****3266 | 2026-04-10 19:03:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 146 |
dlocal.xlsx:r517
|
D'Local | 600314293 | 1,289.00 | 23354****4780 | 2026-04-10 19:03:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 147 |
Flex..xlsx:r303
|
Flex Money Transfer Limited | 233261044318 | 5,547.30 | 23324****2605 | 2026-04-10 19:02:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 148 |
Flex..xlsx:r302
|
Flex Money Transfer Limited | 11429720678119 | 68.00 | 23324****2005 | 2026-04-10 19:01:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 149 |
dlocal.xlsx:r516
|
D'Local | 600312911 | 155.68 | 23325****9141 | 2026-04-10 18:58:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 150 |
dlocal.xlsx:r515
|
D'Local | 600312807 | 11.02 | 23355****1300 | 2026-04-10 18:58:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 151 |
dlocal.xlsx:r514
|
D'Local | 600312772 | 417.50 | 23355****7685 | 2026-04-10 18:57:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 152 |
Flex..xlsx:r301
|
Flex Money Transfer Limited | 4085232 | 30.54 | 7041*****5482 | 2026-04-10 18:57:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 153 |
dlocal.xlsx:r513
|
D'Local | 600312119 | 167.00 | 23325****7565 | 2026-04-10 18:54:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 154 |
dlocal.xlsx:r512
|
D'Local | 600312071 | 166.81 | 23355****1601 | 2026-04-10 18:54:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 155 |
Flex..xlsx:r300
|
Flex Money Transfer Limited | 4085208 | 1,801.94 | 23353****6570 | 2026-04-10 18:52:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 156 |
Flex..xlsx:r299
|
Flex Money Transfer Limited | 7860021741930 | 772.10 | 23355****9872 | 2026-04-10 18:52:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 157 |
Flex..xlsx:r298
|
Flex Money Transfer Limited | 7860078724480 | 1,378.75 | 23354****7414 | 2026-04-10 18:52:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 158 |
Flex..xlsx:r297
|
Flex Money Transfer Limited | 7860092425456 | 5,459.85 | 23359****9048 | 2026-04-10 18:52:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 159 |
Flex..xlsx:r296
|
Flex Money Transfer Limited | 1000147081236 | 2,000.00 | 23354****3539 | 2026-04-10 18:51:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 160 |
dlocal.xlsx:r511
|
D'Local | 600311328 | 257.80 | 23324****4724 | 2026-04-10 18:50:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 161 |
Flex..xlsx:r295
|
Flex Money Transfer Limited | 4085203 | 305.41 | 23355****8595 | 2026-04-10 18:50:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 162 |
dlocal.xlsx:r510
|
D'Local | 600311110 | 5,196.00 | 23355****1903 | 2026-04-10 18:49:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 163 |
dlocal.xlsx:r509
|
D'Local | 600311081 | 2,578.00 | 23320****7975 | 2026-04-10 18:49:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 164 |
dlocal.xlsx:r508
|
D'Local | 600310663 | 3,867.00 | 23353****0764 | 2026-04-10 18:47:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 165 |
dlocal.xlsx:r507
|
D'Local | 600308414 | 7,400.00 | 23324****4500 | 2026-04-10 18:42:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 166 |
dlocal.xlsx:r506
|
D'Local | 600307691 | 345.00 | 23355****5885 | 2026-04-10 18:38:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 167 |
dlocal.xlsx:r505
|
D'Local | 600307669 | 600.00 | 23354****5598 | 2026-04-10 18:38:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 168 |
Flex..xlsx:r294
|
Flex Money Transfer Limited | 7210042600091 | 608.00 | 23354****1708 | 2026-04-10 18:36:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 169 |
Flex..xlsx:r293
|
Flex Money Transfer Limited | 5610280661513 | 256.00 | 23324****1120 | 2026-04-10 18:36:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 170 |
dlocal.xlsx:r504
|
D'Local | 600307169 | 515.60 | 23324****2585 | 2026-04-10 18:36:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 171 |
dlocal.xlsx:r503
|
D'Local | 600307090 | 1,150.00 | 23359****2354 | 2026-04-10 18:35:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 172 |
dlocal.xlsx:r502
|
D'Local | 600307074 | 6,000.00 | 23324****0170 | 2026-04-10 18:35:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 173 |
Flex..xlsx:r292
|
Flex Money Transfer Limited | 7027126110015790 | 152.00 | 23324****3689 | 2026-04-10 18:35:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 174 |
dlocal.xlsx:r501
|
D'Local | 600306806 | 451.15 | 23355****7306 | 2026-04-10 18:34:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 175 |
Flex..xlsx:r291
|
Flex Money Transfer Limited | 7027126110063060 | 91.00 | 23353****5317 | 2026-04-10 18:34:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 176 |
dlocal.xlsx:r500
|
D'Local | 600306670 | 1,184.31 | 23354****2312 | 2026-04-10 18:33:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 177 |
Flex..xlsx:r290
|
Flex Money Transfer Limited | 7027126110082880 | 1,524.00 | 23353****5565 | 2026-04-10 18:33:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 178 |
dlocal.xlsx:r499
|
D'Local | 600306278 | 30.00 | 23359****1311 | 2026-04-10 18:31:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 179 |
dlocal.xlsx:r498
|
D'Local | 600306269 | 550.00 | 23354****8310 | 2026-04-10 18:31:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 180 |
Flex..xlsx:r289
|
Flex Money Transfer Limited | 1000147084483 | 2,165.00 | 23324****0958 | 2026-04-10 18:31:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 181 |
dlocal.xlsx:r497
|
D'Local | 600305711 | 334.00 | 23354****0899 | 2026-04-10 18:28:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 182 |
dlocal.xlsx:r496
|
D'Local | 600305502 | 27.09 | 23354****7257 | 2026-04-10 18:27:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 183 |
dlocal.xlsx:r495
|
D'Local | 600305364 | 211.99 | 23355****8534 | 2026-04-10 18:26:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 184 |
dlocal.xlsx:r494
|
D'Local | 600305316 | 150.81 | 23324****7193 | 2026-04-10 18:26:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 185 |
dlocal.xlsx:r493
|
D'Local | 600303886 | 6,665.56 | 23324****5707 | 2026-04-10 18:22:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 186 |
Flex..xlsx:r288
|
Flex Money Transfer Limited | 7027126110068410 | 762.00 | 23359****7588 | 2026-04-10 18:21:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Flex..xlsx:r285
|
Flex Money Transfer Limited | 7860077032764 | 2,206.00 | 23350****2796 | 2026-04-10 18:20:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 188 |
Flex..xlsx:r287
|
Flex Money Transfer Limited | 7027126110062580 | 762.00 | 23359****7588 | 2026-04-10 18:19:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 189 |
Flex..xlsx:r286
|
Flex Money Transfer Limited | 7860052514554 | 1,654.50 | 23354****7267 | 2026-04-10 18:19:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Flex..xlsx:r284
|
Flex Money Transfer Limited | 1910042630637 | 1,008.88 | 23355****2787 | 2026-04-10 18:18:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
dlocal.xlsx:r492
|
D'Local | 600302799 | 10,000.00 | 23324****1061 | 2026-04-10 18:17:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
dlocal.xlsx:r491
|
D'Local | 600302774 | 1,482.35 | 23359****9600 | 2026-04-10 18:16:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
dlocal.xlsx:r490
|
D'Local | 600302102 | 350.00 | 23324****8327 | 2026-04-10 18:13:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
dlocal.xlsx:r489
|
D'Local | 600301988 | 1,289.00 | 23354****2072 | 2026-04-10 18:12:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
dlocal.xlsx:r488
|
D'Local | 600301166 | 108.12 | 23354****8394 | 2026-04-10 18:08:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
dlocal.xlsx:r487
|
D'Local | 600300824 | 60.00 | 23324****0442 | 2026-04-10 18:06:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
dlocal.xlsx:r486
|
D'Local | 600300322 | 9,989.75 | 23324****8201 | 2026-04-10 18:04:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
dlocal.xlsx:r485
|
D'Local | 600299848 | 100.10 | 23353****3322 | 2026-04-10 18:03:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
dlocal.xlsx:r484
|
D'Local | 600298306 | 515.60 | 23359****0565 | 2026-04-10 17:58:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
dlocal.xlsx:r483
|
D'Local | 600298277 | 128.90 | 23324****7158 | 2026-04-10 17:58:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
dlocal.xlsx:r482
|
D'Local | 600297961 | 50.70 | 23355****1039 | 2026-04-10 17:56:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
dlocal.xlsx:r481
|
D'Local | 600297913 | 300.00 | 23320****1392 | 2026-04-10 17:56:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 203 |
Flex..xlsx:r283
|
Flex Money Transfer Limited | 3010042634406 | 380.00 | 23325****9020 | 2026-04-10 17:54:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Flex..xlsx:r282
|
Flex Money Transfer Limited | 5510042600181 | 2,685.00 | 6041*****5084 | 2026-04-10 17:53:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 205 |
dlocal.xlsx:r480
|
D'Local | 600297144 | 1,020.00 | 23355****5527 | 2026-04-10 17:52:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
dlocal.xlsx:r478
|
D'Local | 600297029 | 1,150.00 | 23353****9351 | 2026-04-10 17:51:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Flex..xlsx:r281
|
Flex Money Transfer Limited | 1000147084585 | 10,846.00 | 1441*****5971 | 2026-04-10 17:51:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 208 |
Flex..xlsx:r280
|
Flex Money Transfer Limited | 1000147084697 | 750.00 | 1701*****8134 | 2026-04-10 17:51:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 209 |
dlocal.xlsx:r479
|
D'Local | 600296614 | 128.90 | 23354****8019 | 2026-04-10 17:49:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 210 |
Flex..xlsx:r279
|
Flex Money Transfer Limited | 5710042600146 | 1,000.00 | 23353****8500 | 2026-04-10 17:46:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
dlocal.xlsx:r477
|
D'Local | 600296032 | 2,436.92 | 23355****7684 | 2026-04-10 17:46:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Flex..xlsx:r278
|
Flex Money Transfer Limited | 5710042600145 | 2,030.00 | 23350****0905 | 2026-04-10 17:46:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 213 |
dlocal.xlsx:r476
|
D'Local | 600295816 | 1,701.48 | 23324****6325 | 2026-04-10 17:45:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Flex..xlsx:r277
|
Flex Money Transfer Limited | 7027126110063300 | 658.00 | 23353****5565 | 2026-04-10 17:45:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
dlocal.xlsx:r475
|
D'Local | 600295395 | 515.60 | 23355****4401 | 2026-04-10 17:43:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Flex..xlsx:r276
|
Flex Money Transfer Limited | 201004202600879 | 4,774.20 | 23355****7644 | 2026-04-10 17:41:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Flex..xlsx:r275
|
Flex Money Transfer Limited | 11429212767404 | 67.00 | 23355****7225 | 2026-04-10 17:39:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
dlocal.xlsx:r474
|
D'Local | 600294095 | 2,192.10 | 23353****8799 | 2026-04-10 17:39:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
dlocal.xlsx:r473
|
D'Local | 600293913 | 100.02 | 23324****0883 | 2026-04-10 17:38:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
dlocal.xlsx:r472
|
D'Local | 600293743 | 1,031.20 | 23353****6606 | 2026-04-10 17:37:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
dlocal.xlsx:r471
|
D'Local | 600293498 | 1,100.00 | 23326****3851 | 2026-04-10 17:35:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 222 |
Flex..xlsx:r355
|
Flex Money Transfer Limited | 7860066916119 | 10,147.60 | 23324****1498 | 2026-04-10 17:35:28 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 223 |
dlocal.xlsx:r470
|
D'Local | 600293200 | 10,000.00 | 23355****5353 | 2026-04-10 17:34:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
dlocal.xlsx:r469
|
D'Local | 600292635 | 644.50 | 23359****8139 | 2026-04-10 17:31:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
Flex..xlsx:r274
|
Flex Money Transfer Limited | 11429270156673 | 66.00 | 23325****6922 | 2026-04-10 17:30:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Flex..xlsx:r273
|
Flex Money Transfer Limited | 7027126110063460 | 305.00 | 23359****2377 | 2026-04-10 17:30:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
dlocal.xlsx:r468
|
D'Local | 600292232 | 115.50 | 23354****5459 | 2026-04-10 17:29:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
dlocal.xlsx:r467
|
D'Local | 600291717 | 3,867.00 | 23355****3829 | 2026-04-10 17:26:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
dlocal.xlsx:r466
|
D'Local | 600291715 | 2,578.00 | 23324****9321 | 2026-04-10 17:26:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Flex..xlsx:r272
|
Flex Money Transfer Limited | 121004202600194 | 3,080.13 | 23324****9172 | 2026-04-10 17:25:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
dlocal.xlsx:r465
|
D'Local | 600291254 | 615.00 | 23355****7258 | 2026-04-10 17:23:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Flex..xlsx:r271
|
Flex Money Transfer Limited | 4084934 | 305.41 | 23353****5569 | 2026-04-10 17:23:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
dlocal.xlsx:r464
|
D'Local | 600290968 | 990.28 | 23325****3871 | 2026-04-10 17:22:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
dlocal.xlsx:r463
|
D'Local | 600290232 | 55.82 | 23354****8398 | 2026-04-10 17:19:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
dlocal.xlsx:r462
|
D'Local | 600290203 | 93.20 | 23324****7701 | 2026-04-10 17:19:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
Flex..xlsx:r269
|
Flex Money Transfer Limited | 7860000641337 | 5,515.00 | 23320****4479 | 2026-04-10 17:19:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 237 |
Flex..xlsx:r270
|
Flex Money Transfer Limited | 7860096171878 | 2,922.95 | 23359****9048 | 2026-04-10 17:19:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
dlocal.xlsx:r461
|
D'Local | 600290067 | 444.00 | 23354****2248 | 2026-04-10 17:18:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
dlocal.xlsx:r460
|
D'Local | 600290000 | 322.25 | 23355****8538 | 2026-04-10 17:18:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Flex..xlsx:r268
|
Flex Money Transfer Limited | 5710042600133 | 1,472.00 | 23324****7351 | 2026-04-10 17:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Flex..xlsx:r267
|
Flex Money Transfer Limited | 5610521396552 | 2,081.00 | 23359****8773 | 2026-04-10 17:14:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
dlocal.xlsx:r459
|
D'Local | 600289298 | 100.04 | 23355****8157 | 2026-04-10 17:14:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
dlocal.xlsx:r457
|
D'Local | 600289257 | 1,000.00 | 23324****7992 | 2026-04-10 17:14:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
dlocal.xlsx:r456
|
D'Local | 600289013 | 1,289.00 | 23324****8619 | 2026-04-10 17:13:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
dlocal.xlsx:r458
|
D'Local | 600288851 | 5.40 | 23354****7942 | 2026-04-10 17:12:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
dlocal.xlsx:r453
|
D'Local | 600288773 | 9,989.75 | 23350****5899 | 2026-04-10 17:12:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 247 |
dlocal.xlsx:r454
|
D'Local | 600288665 | 2,578.00 | 23324****5250 | 2026-04-10 17:11:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Flex..xlsx:r265
|
Flex Money Transfer Limited | 1000147084381 | 1,938.20 | 1121*****3201 | 2026-04-10 17:11:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 249 |
Flex..xlsx:r266
|
Flex Money Transfer Limited | 1000147084287 | 6,166.08 | 5061*****4157 | 2026-04-10 17:11:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 250 |
Flex..xlsx:r264
|
Flex Money Transfer Limited | 1000147084242 | 615.30 | 1091*****6012 | 2026-04-10 17:11:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 251 |
dlocal.xlsx:r455
|
D'Local | 600288350 | 50.00 | 23353****1992 | 2026-04-10 17:10:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
dlocal.xlsx:r452
|
D'Local | 600288063 | 500.00 | 23324****2771 | 2026-04-10 17:08:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
dlocal.xlsx:r451
|
D'Local | 600287970 | 2,500.31 | 23324****8790 | 2026-04-10 17:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Flex..xlsx:r263
|
Flex Money Transfer Limited | 161004202600393 | 6,098.65 | 23324****3536 | 2026-04-10 17:05:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Flex..xlsx:r262
|
Flex Money Transfer Limited | 1000147083907 | 1,007.00 | 23320****0363 | 2026-04-10 17:05:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 256 |
dlocal.xlsx:r450
|
D'Local | 600287334 | 773.40 | 23324****7564 | 2026-04-10 17:04:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
dlocal.xlsx:r449
|
D'Local | 600287079 | 8,891.16 | 23354****5444 | 2026-04-10 17:03:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
dlocal.xlsx:r448
|
D'Local | 600286462 | 1,145.00 | 23359****7730 | 2026-04-10 17:01:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Flex..xlsx:r261
|
Flex Money Transfer Limited | 4084769 | 763.53 | 23324****5068 | 2026-04-10 17:00:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
dlocal.xlsx:r447
|
D'Local | 600286087 | 3,093.60 | 23355****9519 | 2026-04-10 16:59:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
dlocal.xlsx:r446
|
D'Local | 600285912 | 2,062.40 | 23354****7131 | 2026-04-10 16:58:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
dlocal.xlsx:r445
|
D'Local | 600285700 | 148.00 | 23324****8469 | 2026-04-10 16:57:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
Flex..xlsx:r260
|
Flex Money Transfer Limited | 4445261011246730 | 3,042.40 | 23324****4479 | 2026-04-10 16:55:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
dlocal.xlsx:r444
|
D'Local | 600285012 | 708.95 | 23324****3758 | 2026-04-10 16:54:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
dlocal.xlsx:r443
|
D'Local | 600284934 | 200.00 | 23354****8839 | 2026-04-10 16:53:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
dlocal.xlsx:r442
|
D'Local | 600284818 | 154.68 | 23355****2810 | 2026-04-10 16:53:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
dlocal.xlsx:r440
|
D'Local | 600284656 | 209.25 | 23320****6773 | 2026-04-10 16:52:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 268 |
dlocal.xlsx:r441
|
D'Local | 600284653 | 6,486.00 | 23324****4971 | 2026-04-10 16:52:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Flex..xlsx:r259
|
Flex Money Transfer Limited | 1000147082538 | 620.00 | 23324****4745 | 2026-04-10 16:51:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
dlocal.xlsx:r439
|
D'Local | 600284197 | 805.00 | 23324****6035 | 2026-04-10 16:49:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
dlocal.xlsx:r438
|
D'Local | 600284114 | 1,150.00 | 23324****8597 | 2026-04-10 16:49:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Flex..xlsx:r258
|
Flex Money Transfer Limited | 7860080073085 | 1,654.50 | 23354****6354 | 2026-04-10 16:48:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
dlocal.xlsx:r436
|
D'Local | 600283887 | 1,005.42 | 23354****4280 | 2026-04-10 16:47:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
dlocal.xlsx:r653
|
D'Local | 600283861 | 270.00 | 23359****0082 | 2026-04-10 16:47:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 275 |
Flex..xlsx:r257
|
Flex Money Transfer Limited | 1210042610982 | 938.00 | 23354****9311 | 2026-04-10 16:47:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
dlocal.xlsx:r435
|
D'Local | 600283722 | 1,250.00 | 23359****6078 | 2026-04-10 16:47:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Flex..xlsx:r256
|
Flex Money Transfer Limited | 1210042610986 | 653.00 | 23354****6332 | 2026-04-10 16:46:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
dlocal.xlsx:r437
|
D'Local | 600283506 | 44.40 | 23355****3569 | 2026-04-10 16:45:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Flex..xlsx:r255
|
Flex Money Transfer Limited | RA50113542 | 1,398.80 | 0083******1552 | 2026-04-10 16:45:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 280 |
dlocal.xlsx:r434
|
D'Local | 600283492 | 2,000.00 | 23355****8585 | 2026-04-10 16:45:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
dlocal.xlsx:r433
|
D'Local | 600283417 | 1,012.00 | 23354****4922 | 2026-04-10 16:45:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Flex..xlsx:r254
|
Flex Money Transfer Limited | 5610521396549 | 500.00 | 23353****4441 | 2026-04-10 16:44:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
dlocal.xlsx:r432
|
D'Local | 600283147 | 800.00 | 23324****4864 | 2026-04-10 16:44:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Flex..xlsx:r253
|
Flex Money Transfer Limited | 233261881931 | 2,218.92 | 23355****3576 | 2026-04-10 16:41:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
dlocal.xlsx:r431
|
D'Local | 600282409 | 644.50 | 23320****7047 | 2026-04-10 16:41:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 286 |
Flex..xlsx:r252
|
Flex Money Transfer Limited | 1000147083210 | 1,725.00 | 23324****2396 | 2026-04-10 16:41:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Flex..xlsx:r251
|
Flex Money Transfer Limited | 261336270000437 | 1,682.00 | 23353****6311 | 2026-04-10 16:39:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
dlocal.xlsx:r430
|
D'Local | 600281821 | 2,835.80 | 23353****7371 | 2026-04-10 16:38:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Flex..xlsx:r249
|
Flex Money Transfer Limited | 4084638 | 152.71 | 23350****4162 | 2026-04-10 16:37:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 290 |
dlocal.xlsx:r429
|
D'Local | 600281559 | 2,250.00 | 23355****9358 | 2026-04-10 16:37:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Flex..xlsx:r250
|
Flex Money Transfer Limited | 161004202600365 | 3,018.52 | 23324****6445 | 2026-04-10 16:35:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
dlocal.xlsx:r428
|
D'Local | 600281187 | 1,933.50 | 23355****1578 | 2026-04-10 16:35:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
dlocal.xlsx:r427
|
D'Local | 600281170 | 128.90 | 23355****3708 | 2026-04-10 16:35:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
dlocal.xlsx:r426
|
D'Local | 600281144 | 1,095.65 | 23354****6890 | 2026-04-10 16:35:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
dlocal.xlsx:r424
|
D'Local | 600280870 | 644.50 | 23324****6797 | 2026-04-10 16:33:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
dlocal.xlsx:r425
|
D'Local | 600280801 | 378.01 | 23355****4524 | 2026-04-10 16:33:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Flex..xlsx:r248
|
Flex Money Transfer Limited | 1000147082735 | 1,235.00 | 23324****4284 | 2026-04-10 16:31:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Flex..xlsx:r246
|
Flex Money Transfer Limited | 1000147080399 | 3,077.00 | 1441*****4660 | 2026-04-10 16:31:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 299 |
Flex..xlsx:r247
|
Flex Money Transfer Limited | 5610851317362 | 3,595.00 | 23353****7189 | 2026-04-10 16:31:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
Flex..xlsx:r354
|
Flex Money Transfer Limited | 5610521396546 | 3,298.00 | 23335****3675 | 2026-04-10 16:31:19 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 301 |
Flex..xlsx:r245
|
Flex Money Transfer Limited | 5610521396545 | 3,346.00 | 23359****3735 | 2026-04-10 16:29:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Flex..xlsx:r243
|
Flex Money Transfer Limited | 7860098254765 | 429.78 | 23320****8133 | 2026-04-10 16:29:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 303 |
Flex..xlsx:r244
|
Flex Money Transfer Limited | 7027126110030940 | 250.00 | 23353****5317 | 2026-04-10 16:29:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
dlocal.xlsx:r423
|
D'Local | 600279398 | 141.00 | 23353****3351 | 2026-04-10 16:26:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
Flex..xlsx:r242
|
Flex Money Transfer Limited | 1000147082666 | 1,469.91 | 23353****2752 | 2026-04-10 16:26:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
Flex..xlsx:r240
|
Flex Money Transfer Limited | 1000147082601 | 413.02 | 2003*****9801 | 2026-04-10 16:26:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 307 |
Flex..xlsx:r241
|
Flex Money Transfer Limited | 1000147082380 | 1,159.00 | 23353****4540 | 2026-04-10 16:26:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
dlocal.xlsx:r422
|
D'Local | 600278745 | 809.95 | 23355****5786 | 2026-04-10 16:24:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
Flex..xlsx:r239
|
Flex Money Transfer Limited | 10226101124828 | 1,990.00 | 23324****1297 | 2026-04-10 16:23:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Flex..xlsx:r238
|
Flex Money Transfer Limited | 4084581 | 916.24 | 23354****0116 | 2026-04-10 16:22:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
dlocal.xlsx:r421
|
D'Local | 600278309 | 154.68 | 23355****0960 | 2026-04-10 16:21:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Flex..xlsx:r237
|
Flex Money Transfer Limited | 1000147082238 | 1,083.00 | 23320****7778 | 2026-04-10 16:21:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 313 |
Flex..xlsx:r236
|
Flex Money Transfer Limited | 1000147081029 | 3,384.00 | 1381*****5888 | 2026-04-10 16:21:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 314 |
dlocal.xlsx:r420
|
D'Local | 600278135 | 515.60 | 23353****0771 | 2026-04-10 16:21:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
Flex..xlsx:r235
|
Flex Money Transfer Limited | 99489974996700 | 458.50 | 23359****8842 | 2026-04-10 16:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
dlocal.xlsx:r419
|
D'Local | 600277587 | 1,005.42 | 23354****1249 | 2026-04-10 16:18:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Flex..xlsx:r234
|
Flex Money Transfer Limited | 7027126110097970 | 1,219.00 | 23353****4068 | 2026-04-10 16:18:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
dlocal.xlsx:r418
|
D'Local | 600277257 | 1,650.00 | 23324****4172 | 2026-04-10 16:17:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
Flex..xlsx:r353
|
Flex Money Transfer Limited | 26207560003402 | 15,450.77 | 23355****1784 | 2026-04-10 16:16:01 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 320 |
Flex..xlsx:r233
|
Flex Money Transfer Limited | RM002380077786 | 699.00 | 23353****2936 | 2026-04-10 16:15:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
dlocal.xlsx:r417
|
D'Local | 600276495 | 26.64 | 23324****8443 | 2026-04-10 16:13:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
dlocal.xlsx:r416
|
D'Local | 600276377 | 2,088.00 | 23353****1672 | 2026-04-10 16:13:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
Flex..xlsx:r232
|
Flex Money Transfer Limited | 99489982160425 | 1,477.13 | 23324****4826 | 2026-04-10 16:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Flex..xlsx:r231
|
Flex Money Transfer Limited | 233261035630 | 9,674.49 | 23359****2689 | 2026-04-10 16:11:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
dlocal.xlsx:r415
|
D'Local | 600275984 | 84.31 | 23353****8557 | 2026-04-10 16:11:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Flex..xlsx:r229
|
Flex Money Transfer Limited | 11429542993009 | 6,638.00 | 23320****3611 | 2026-04-10 16:11:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 327 |
Flex..xlsx:r230
|
Flex Money Transfer Limited | 5610700684937 | 1,168.00 | 23354****4193 | 2026-04-10 16:10:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
dlocal.xlsx:r414
|
D'Local | 600275760 | 1,101.55 | 23355****4937 | 2026-04-10 16:10:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Flex..xlsx:r228
|
Flex Money Transfer Limited | 99489993779780 | 1,691.10 | 23324****2992 | 2026-04-10 16:08:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
dlocal.xlsx:r413
|
D'Local | 600275266 | 250.00 | 23359****3464 | 2026-04-10 16:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Flex..xlsx:r227
|
Flex Money Transfer Limited | 6410042600051 | 306.00 | 23353****0530 | 2026-04-10 16:07:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Flex..xlsx:r226
|
Flex Money Transfer Limited | 2610042635073 | 155.25 | 23324****7439 | 2026-04-10 16:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Flex..xlsx:r224
|
Flex Money Transfer Limited | 1000147081715 | 1,845.90 | 1441*****0212 | 2026-04-10 16:06:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 334 |
Flex..xlsx:r225
|
Flex Money Transfer Limited | 1000147081712 | 403.46 | 23355****9685 | 2026-04-10 16:06:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Flex..xlsx:r223
|
Flex Money Transfer Limited | 1000147080783 | 3,100.00 | 1400*****3618 | 2026-04-10 16:06:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 336 |
Flex..xlsx:r222
|
Flex Money Transfer Limited | 99489930283717 | 2,088.46 | 23325****2991 | 2026-04-10 16:04:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
dlocal.xlsx:r412
|
D'Local | 600274225 | 1,500.00 | 23354****2677 | 2026-04-10 16:03:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
Flex..xlsx:r221
|
Flex Money Transfer Limited | 5610700684935 | 2,081.00 | 23350****8899 | 2026-04-10 16:03:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 339 |
dlocal.xlsx:r411
|
D'Local | 600273956 | 2,020.00 | 23354****2555 | 2026-04-10 16:02:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
dlocal.xlsx:r410
|
D'Local | 600273418 | 128.90 | 23359****7776 | 2026-04-10 16:00:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
dlocal.xlsx:r409
|
D'Local | 600273329 | 1,024.64 | 23355****8079 | 2026-04-10 16:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
dlocal.xlsx:r408
|
D'Local | 600273082 | 1,000.00 | 23355****2002 | 2026-04-10 16:00:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Flex..xlsx:r220
|
Flex Money Transfer Limited | 4084450 | 311.52 | 23354****4594 | 2026-04-10 16:00:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
dlocal.xlsx:r407
|
D'Local | 600272404 | 618.72 | 23355****4600 | 2026-04-10 15:58:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Flex..xlsx:r219
|
Flex Money Transfer Limited | 1000147081404 | 248.28 | 23353****4172 | 2026-04-10 15:58:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
dlocal.xlsx:r405
|
D'Local | 600272228 | 7,500.00 | 2157*****0001 | 2026-04-10 15:57:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 347 |
dlocal.xlsx:r406
|
D'Local | 600272126 | 9,989.75 | 23324****1589 | 2026-04-10 15:57:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
dlocal.xlsx:r404
|
D'Local | 600271911 | 51.03 | 23359****3850 | 2026-04-10 15:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
dlocal.xlsx:r403
|
D'Local | 600271415 | 100.00 | 23324****7517 | 2026-04-10 15:53:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Flex..xlsx:r217
|
Flex Money Transfer Limited | 1000147081154 | 3,566.44 | 1029*****0455 | 2026-04-10 15:52:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 351 |
Flex..xlsx:r215
|
Flex Money Transfer Limited | 1000147081123 | 6,104.55 | 1400*****7017 | 2026-04-10 15:52:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 352 |
Flex..xlsx:r216
|
Flex Money Transfer Limited | 1000147081063 | 259.20 | 1028*****7359 | 2026-04-10 15:52:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 353 |
Flex..xlsx:r218
|
Flex Money Transfer Limited | 7860096076982 | 308.56 | 23354****1864 | 2026-04-10 15:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
dlocal.xlsx:r402
|
D'Local | 600270741 | 185.36 | 23354****9028 | 2026-04-10 15:50:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
dlocal.xlsx:r401
|
D'Local | 600270567 | 1,092.50 | 23324****3458 | 2026-04-10 15:49:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Flex..xlsx:r214
|
Flex Money Transfer Limited | 7027126110062280 | 1,524.00 | 23354****9441 | 2026-04-10 15:49:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
dlocal.xlsx:r400
|
D'Local | 600270432 | 250.00 | 23320****5070 | 2026-04-10 15:48:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 358 |
dlocal.xlsx:r399
|
D'Local | 600270093 | 200.00 | 23354****8016 | 2026-04-10 15:47:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Flex..xlsx:r213
|
Flex Money Transfer Limited | 1000147080828 | 259.20 | 9012********4101 | 2026-04-10 15:46:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 360 |
dlocal.xlsx:r398
|
D'Local | 600268982 | 1,869.05 | 23324****6796 | 2026-04-10 15:44:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Flex..xlsx:r211
|
Flex Money Transfer Limited | 4084298 | 366.50 | 23353****1062 | 2026-04-10 15:43:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Flex..xlsx:r210
|
Flex Money Transfer Limited | 7860026347878 | 551.00 | 23353****8041 | 2026-04-10 15:43:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
dlocal.xlsx:r397
|
D'Local | 600268492 | 1,675.70 | 23324****3198 | 2026-04-10 15:42:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 364 |
Flex..xlsx:r212
|
Flex Money Transfer Limited | 4084347 | 61.08 | 23354****7836 | 2026-04-10 15:42:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
dlocal.xlsx:r396
|
D'Local | 600268361 | 250.50 | 23324****1556 | 2026-04-10 15:42:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
dlocal.xlsx:r395
|
D'Local | 600268281 | 1,546.80 | 23324****6997 | 2026-04-10 15:41:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Flex..xlsx:r209
|
Flex Money Transfer Limited | 1000147080586 | 6,798.00 | 23355****1282 | 2026-04-10 15:41:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Flex..xlsx:r208
|
Flex Money Transfer Limited | 1000147079557 | 3,100.00 | 9040*****8047 | 2026-04-10 15:41:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 369 |
dlocal.xlsx:r393
|
D'Local | 600268184 | 1,276.00 | 23324****6325 | 2026-04-10 15:41:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
dlocal.xlsx:r394
|
D'Local | 600268143 | 232.00 | 23354****7294 | 2026-04-10 15:41:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
dlocal.xlsx:r392
|
D'Local | 600268123 | 3,867.00 | 23324****1737 | 2026-04-10 15:41:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Flex..xlsx:r207
|
Flex Money Transfer Limited | 99489910809358 | 1,477.13 | 23354****8245 | 2026-04-10 15:40:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
dlocal.xlsx:r391
|
D'Local | 600267971 | 1,000.50 | 23353****0169 | 2026-04-10 15:40:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 374 |
dlocal.xlsx:r390
|
D'Local | 600267911 | 1,508.13 | 23324****6013 | 2026-04-10 15:40:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
dlocal.xlsx:r562
|
D'Local | 600266814 | 2,000.00 | 23354****3502 | 2026-04-10 15:34:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 376 |
dlocal.xlsx:r561
|
D'Local | 600266675 | 200.00 | 23355****6386 | 2026-04-10 15:33:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 377 |
dlocal.xlsx:r560
|
D'Local | 600266515 | 909.00 | 23324****3330 | 2026-04-10 15:33:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 378 |
Flex..xlsx:r206
|
Flex Money Transfer Limited | 1000147069095 | 5,872.00 | 23354****4226 | 2026-04-10 15:33:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
dlocal.xlsx:r559
|
D'Local | 600266507 | 506.60 | 23354****3376 | 2026-04-10 15:33:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 380 |
Flex..xlsx:r352
|
Flex Money Transfer Limited | 7027126110041750 | 609.00 | 23359****3108 | 2026-04-10 15:33:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 381 |
dlocal.xlsx:r558
|
D'Local | 600265840 | 644.50 | 23353****8629 | 2026-04-10 15:30:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 382 |
dlocal.xlsx:r652
|
D'Local | 600265595 | 174.00 | 23359****6140 | 2026-04-10 15:29:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 383 |
dlocal.xlsx:r556
|
D'Local | 600265491 | 230.00 | 23355****1655 | 2026-04-10 15:29:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 384 |
Flex..xlsx:r351
|
Flex Money Transfer Limited | 7860086837936 | 11,020.00 | 23355****6603 | 2026-04-10 15:28:52 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 385 |
dlocal.xlsx:r554
|
D'Local | 600265351 | 1,504.90 | 23324****2682 | 2026-04-10 15:28:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 386 |
dlocal.xlsx:r553
|
D'Local | 600265313 | 1,800.00 | 23355****3582 | 2026-04-10 15:28:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 387 |
dlocal.xlsx:r389
|
D'Local | 600265066 | 570.00 | 23324****3590 | 2026-04-10 15:27:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
dlocal.xlsx:r551
|
D'Local | 600265043 | 510.00 | 23359****5718 | 2026-04-10 15:27:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 389 |
dlocal.xlsx:r550
|
D'Local | 600264872 | 600.00 | 23355****0403 | 2026-04-10 15:26:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 390 |
dlocal.xlsx:r549
|
D'Local | 600264767 | 500.00 | 23354****6147 | 2026-04-10 15:26:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 391 |
dlocal.xlsx:r548
|
D'Local | 600264763 | 40.00 | 23353****0366 | 2026-04-10 15:26:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 392 |
Flex..xlsx:r205
|
Flex Money Transfer Limited | 1000147078924 | 566.85 | 7151*****4194 | 2026-04-10 15:26:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 393 |
dlocal.xlsx:r388
|
D'Local | 600264636 | 1,505.00 | 23324****2618 | 2026-04-10 15:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Flex..xlsx:r204
|
Flex Money Transfer Limited | 7860054344187 | 330.60 | 23320****2698 | 2026-04-10 15:25:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 395 |
dlocal.xlsx:r387
|
D'Local | 600264493 | 2,000.00 | 23324****4247 | 2026-04-10 15:25:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
dlocal.xlsx:r385
|
D'Local | 600264461 | 500.00 | 23320****4902 | 2026-04-10 15:25:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 397 |
dlocal.xlsx:r386
|
D'Local | 600264449 | 7,450.00 | 23359****3413 | 2026-04-10 15:25:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
Flex..xlsx:r203
|
Flex Money Transfer Limited | 7860076033672 | 1,000.00 | 23320****8804 | 2026-04-10 15:24:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 399 |
dlocal.xlsx:r384
|
D'Local | 600263976 | 5.40 | 23359****3850 | 2026-04-10 15:23:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Flex..xlsx:r202
|
Flex Money Transfer Limited | 262036270000178 | 3,113.00 | 23355****5993 | 2026-04-10 15:23:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
dlocal.xlsx:r383
|
D'Local | 600263963 | 4,961.70 | 23355****0424 | 2026-04-10 15:23:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
dlocal.xlsx:r382
|
D'Local | 600263954 | 4,500.00 | 23359****5035 | 2026-04-10 15:22:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 403 |
dlocal.xlsx:r381
|
D'Local | 600263940 | 1,192.00 | 23353****5703 | 2026-04-10 15:22:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 404 |
dlocal.xlsx:r380
|
D'Local | 600263921 | 802.90 | 23324****1218 | 2026-04-10 15:22:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 405 |
dlocal.xlsx:r379
|
D'Local | 600263904 | 745.00 | 23353****4008 | 2026-04-10 15:22:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 406 |
dlocal.xlsx:r378
|
D'Local | 600263759 | 580.05 | 23324****0008 | 2026-04-10 15:22:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 407 |
Flex..xlsx:r201
|
Flex Money Transfer Limited | 1000147079590 | 3,634.00 | 23359****3633 | 2026-04-10 15:21:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 408 |
dlocal.xlsx:r375
|
D'Local | 600263540 | 644.50 | 23354****4987 | 2026-04-10 15:20:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 409 |
dlocal.xlsx:r376
|
D'Local | 600263534 | 530.95 | 23359****1429 | 2026-04-10 15:20:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 410 |
dlocal.xlsx:r374
|
D'Local | 600263515 | 3,000.00 | 23324****5362 | 2026-04-10 15:20:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 411 |
dlocal.xlsx:r373
|
D'Local | 600263311 | 1,818.00 | 23324****6426 | 2026-04-10 15:19:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 412 |
dlocal.xlsx:r377
|
D'Local | 600263221 | 1,100.00 | 23354****1875 | 2026-04-10 15:19:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 413 |
dlocal.xlsx:r372
|
D'Local | 600263072 | 10,000.00 | 23324****9560 | 2026-04-10 15:18:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 414 |
dlocal.xlsx:r371
|
D'Local | 600263061 | 3,108.00 | 23353****8920 | 2026-04-10 15:18:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 415 |
dlocal.xlsx:r370
|
D'Local | 600262986 | 1,933.50 | 23354****7895 | 2026-04-10 15:18:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 416 |
Flex..xlsx:r200
|
Flex Money Transfer Limited | 4445261011246480 | 2,601.00 | 2110*****3013 | 2026-04-10 15:17:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 417 |
dlocal.xlsx:r369
|
D'Local | 600262478 | 128.90 | 23324****2762 | 2026-04-10 15:15:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 418 |
Flex..xlsx:r199
|
Flex Money Transfer Limited | 6010042600039 | 906.00 | 23355****4549 | 2026-04-10 15:14:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 419 |
dlocal.xlsx:r368
|
D'Local | 600262245 | 119.48 | 23350****9284 | 2026-04-10 15:14:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 420 |
Flex..xlsx:r198
|
Flex Money Transfer Limited | 5810042600121 | 1,305.00 | 23355****0019 | 2026-04-10 15:13:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
dlocal.xlsx:r367
|
D'Local | 600261685 | 500.00 | 23353****9678 | 2026-04-10 15:11:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
Flex..xlsx:r197
|
Flex Money Transfer Limited | 1000147079561 | 3,094.00 | 23325****6888 | 2026-04-10 15:11:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
Flex..xlsx:r196
|
Flex Money Transfer Limited | 1000147079451 | 3,181.15 | 23324****0205 | 2026-04-10 15:11:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
dlocal.xlsx:r366
|
D'Local | 600261203 | 3,222.50 | 23324****3476 | 2026-04-10 15:09:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
dlocal.xlsx:r365
|
D'Local | 600261120 | 3,867.00 | 23359****9885 | 2026-04-10 15:08:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
Flex..xlsx:r195
|
Flex Money Transfer Limited | 99489946461165 | 2,913.76 | 23355****9959 | 2026-04-10 15:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
dlocal.xlsx:r364
|
D'Local | 600260936 | 489.25 | 23325****3136 | 2026-04-10 15:07:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
dlocal.xlsx:r363
|
D'Local | 600260892 | 386.70 | 23320****7795 | 2026-04-10 15:07:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 429 |
Flex..xlsx:r194
|
Flex Money Transfer Limited | 11429121913530 | 14.00 | 23324****0777 | 2026-04-10 15:06:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
Flex..xlsx:r193
|
Flex Money Transfer Limited | 1000147079333 | 5,600.00 | 23324****0909 | 2026-04-10 15:06:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
Flex..xlsx:r191
|
Flex Money Transfer Limited | 1000147079190 | 1,256.94 | 23353****0600 | 2026-04-10 15:06:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
Flex..xlsx:r192
|
Flex Money Transfer Limited | 1000147078151 | 774.00 | 23324****7149 | 2026-04-10 15:06:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
Flex..xlsx:r190
|
Flex Money Transfer Limited | 4084114 | 305.41 | 23355****7156 | 2026-04-10 15:05:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
dlocal.xlsx:r362
|
D'Local | 600260442 | 773.40 | 23324****7102 | 2026-04-10 15:05:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
dlocal.xlsx:r361
|
D'Local | 600260416 | 9,993.50 | 23354****0074 | 2026-04-10 15:05:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
dlocal.xlsx:r360
|
D'Local | 600260148 | 759.00 | 23324****5541 | 2026-04-10 15:04:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
Flex..xlsx:r189
|
Flex Money Transfer Limited | 1000147079108 | 3,093.00 | 9040*****4068 | 2026-04-10 15:01:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 438 |
dlocal.xlsx:r359
|
D'Local | 600258047 | 2,600.00 | 23324****9425 | 2026-04-10 14:59:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
dlocal.xlsx:r358
|
D'Local | 600257710 | 20.00 | 23355****6712 | 2026-04-10 14:57:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 440 |
dlocal.xlsx:r357
|
D'Local | 600257473 | 2,503.80 | 23324****8314 | 2026-04-10 14:56:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 441 |
dlocal.xlsx:r353
|
D'Local | 600257139 | 211.32 | 23320****0397 | 2026-04-10 14:54:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 442 |
Flex..xlsx:r188
|
Flex Money Transfer Limited | 4084022 | 732.99 | 23353****5569 | 2026-04-10 14:53:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
dlocal.xlsx:r352
|
D'Local | 600256961 | 4,205.50 | 23359****7889 | 2026-04-10 14:53:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
dlocal.xlsx:r351
|
D'Local | 600256851 | 128.90 | 23354****5499 | 2026-04-10 14:53:01 |
Partner: PROCESSED
Verdict: Duplicate Success Risk
|
2 | Channel O | GhIPSS (Settled) settled -> Channel O (Transfers) SUCCESS |
| 445 |
Flex..xlsx:r185
|
Flex Money Transfer Limited | 7110042600092 | 2,971.00 | 23350****7141 | 2026-04-10 14:52:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 446 |
Flex..xlsx:r186
|
Flex Money Transfer Limited | 99489981521816 | 917.00 | 23359****2470 | 2026-04-10 14:52:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 447 |
dlocal.xlsx:r356
|
D'Local | 600256735 | 1,160.00 | 23359****3773 | 2026-04-10 14:52:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
dlocal.xlsx:r355
|
D'Local | 600256565 | 451.15 | 23353****9040 | 2026-04-10 14:51:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
dlocal.xlsx:r354
|
D'Local | 600256552 | 10.77 | 23359****5573 | 2026-04-10 14:51:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
Flex..xlsx:r187
|
Flex Money Transfer Limited | 7860021587610 | 1,013.84 | 23355****7672 | 2026-04-10 14:50:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
Flex..xlsx:r184
|
Flex Money Transfer Limited | 7027126110031880 | 1,067.00 | 23324****8128 | 2026-04-10 14:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
Flex..xlsx:r183
|
Flex Money Transfer Limited | 1891004260688300 | 382.52 | 23354****5241 | 2026-04-10 14:47:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
dlocal.xlsx:r350
|
D'Local | 600255384 | 250.00 | 23354****8674 | 2026-04-10 14:45:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
dlocal.xlsx:r348
|
D'Local | 600255363 | 13,082.00 | 23355****3274 | 2026-04-10 14:45:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
dlocal.xlsx:r349
|
D'Local | 600255359 | 400.00 | 23359****9047 | 2026-04-10 14:45:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
Flex..xlsx:r182
|
Flex Money Transfer Limited | 7860024365184 | 771.40 | 23354****1864 | 2026-04-10 14:42:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
dlocal.xlsx:r546
|
D'Local | 600254591 | 6,960.00 | 23324****1382 | 2026-04-10 14:41:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled -> Channel O (Transfers) FAILED |
| 458 |
Flex..xlsx:r181
|
Flex Money Transfer Limited | 1000147078261 | 5,843.41 | 23353****3065 | 2026-04-10 14:41:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
Flex..xlsx:r180
|
Flex Money Transfer Limited | 1000147072734 | 3,064.00 | 23324****3421 | 2026-04-10 14:41:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
dlocal.xlsx:r347
|
D'Local | 600254113 | 1,161.26 | 23359****4095 | 2026-04-10 14:38:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
dlocal.xlsx:r346
|
D'Local | 600253855 | 171.64 | 23353****0845 | 2026-04-10 14:37:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
dlocal.xlsx:r345
|
D'Local | 600253700 | 1,675.70 | 23359****4394 | 2026-04-10 14:36:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 463 |
Flex..xlsx:r179
|
Flex Money Transfer Limited | 1000147077966 | 7,129.00 | 23355****6373 | 2026-04-10 14:35:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
Flex..xlsx:r178
|
Flex Money Transfer Limited | 210042600115 | 3,610.80 | 23354****4850 | 2026-04-10 14:30:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
dlocal.xlsx:r342
|
D'Local | 600252529 | 11.02 | 23359****5573 | 2026-04-10 14:30:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
dlocal.xlsx:r344
|
D'Local | 600252304 | 669.00 | 23324****1521 | 2026-04-10 14:30:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
dlocal.xlsx:r343
|
D'Local | 600252270 | 75.54 | 23355****8222 | 2026-04-10 14:30:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
dlocal.xlsx:r341
|
D'Local | 600252042 | 281.00 | 23324****5802 | 2026-04-10 14:29:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
dlocal.xlsx:r340
|
D'Local | 600251983 | 1,830.17 | 23354****4507 | 2026-04-10 14:28:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
Flex..xlsx:r177
|
Flex Money Transfer Limited | 99489965793645 | 1,326.59 | 23324****2373 | 2026-04-10 14:28:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
dlocal.xlsx:r338
|
D'Local | 600251891 | 378.24 | 23326****4522 | 2026-04-10 14:28:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 472 |
dlocal.xlsx:r339
|
D'Local | 600251432 | 525.00 | 23324****2385 | 2026-04-10 14:26:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
dlocal.xlsx:r337
|
D'Local | 600251418 | 1,100.00 | 23324****8683 | 2026-04-10 14:25:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
dlocal.xlsx:r336
|
D'Local | 600251403 | 521.50 | 23353****9020 | 2026-04-10 14:25:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
dlocal.xlsx:r335
|
D'Local | 600251396 | 2,000.00 | 23324****5440 | 2026-04-10 14:25:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
dlocal.xlsx:r334
|
D'Local | 600251386 | 450.00 | 23324****7311 | 2026-04-10 14:25:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
dlocal.xlsx:r333
|
D'Local | 600251374 | 253.30 | 23324****4777 | 2026-04-10 14:25:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
dlocal.xlsx:r332
|
D'Local | 600251237 | 9,349.60 | 23324****6355 | 2026-04-10 14:25:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
dlocal.xlsx:r331
|
D'Local | 600251014 | 310.50 | 23354****6458 | 2026-04-10 14:23:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
dlocal.xlsx:r329
|
D'Local | 600250822 | 5,156.88 | 23324****7170 | 2026-04-10 14:22:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
dlocal.xlsx:r330
|
D'Local | 600250682 | 1,289.22 | 23355****9885 | 2026-04-10 14:22:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
Flex..xlsx:r176
|
Flex Money Transfer Limited | 1000147077427 | 2,768.85 | 2100*****6311 | 2026-04-10 14:20:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 483 |
Flex..xlsx:r175
|
Flex Money Transfer Limited | 4083855 | 137.44 | 23324****2349 | 2026-04-10 14:20:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 484 |
dlocal.xlsx:r328
|
D'Local | 600249949 | 3,867.66 | 23326****6029 | 2026-04-10 14:18:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 485 |
Flex..xlsx:r174
|
Flex Money Transfer Limited | 610042600214 | 682.00 | 23324****5005 | 2026-04-10 14:17:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
dlocal.xlsx:r326
|
D'Local | 600249690 | 767.72 | 23355****1471 | 2026-04-10 14:17:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 487 |
dlocal.xlsx:r327
|
D'Local | 600249606 | 545.16 | 23324****7391 | 2026-04-10 14:16:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
dlocal.xlsx:r325
|
D'Local | 600249449 | 1,000.00 | 23324****8620 | 2026-04-10 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 489 |
Flex..xlsx:r173
|
Flex Money Transfer Limited | 4083830 | 2,520.00 | 23354****0281 | 2026-04-10 14:15:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
dlocal.xlsx:r324
|
D'Local | 600249294 | 490.00 | 23355****1663 | 2026-04-10 14:15:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
dlocal.xlsx:r323
|
D'Local | 600249205 | 4,601.00 | 23324****1917 | 2026-04-10 14:15:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 492 |
dlocal.xlsx:r322
|
D'Local | 600248877 | 412.55 | 23320****3125 | 2026-04-10 14:13:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 493 |
dlocal.xlsx:r321
|
D'Local | 600248355 | 3,867.66 | 23354****2967 | 2026-04-10 14:12:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
Flex..xlsx:r172
|
Flex Money Transfer Limited | 7860097178966 | 440.80 | 23355****3829 | 2026-04-10 14:12:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 495 |
Flex..xlsx:r171
|
Flex Money Transfer Limited | 233261580927 | 987.41 | 23353****4536 | 2026-04-10 14:12:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
dlocal.xlsx:r320
|
D'Local | 600248231 | 673.20 | 23354****0102 | 2026-04-10 14:12:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
dlocal.xlsx:r319
|
D'Local | 600248026 | 244.95 | 23325****4242 | 2026-04-10 14:10:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
Flex..xlsx:r170
|
Flex Money Transfer Limited | 4083797 | 519.20 | 23353****8882 | 2026-04-10 14:10:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 499 |
dlocal.xlsx:r318
|
D'Local | 600247773 | 3,624.00 | 23355****1232 | 2026-04-10 14:09:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
Flex..xlsx:r169
|
Flex Money Transfer Limited | 262036270000176 | 1,208.00 | 23355****4452 | 2026-04-10 14:08:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
Flex..xlsx:r168
|
Flex Money Transfer Limited | 233261909972 | 9,774.34 | 23354****9056 | 2026-04-10 14:06:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
Flex..xlsx:r167
|
Flex Money Transfer Limited | 233261511460 | 7,766.22 | 23359****0079 | 2026-04-10 14:06:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
Flex..xlsx:r166
|
Flex Money Transfer Limited | 1000147076983 | 5,877.00 | 1400*****5067 | 2026-04-10 14:06:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 504 |
Flex..xlsx:r165
|
Flex Money Transfer Limited | 1000147076909 | 7,733.00 | 1400*****5067 | 2026-04-10 14:06:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 505 |
dlocal.xlsx:r317
|
D'Local | 600247088 | 1,000.00 | 23325****7813 | 2026-04-10 14:05:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 506 |
dlocal.xlsx:r316
|
D'Local | 600246601 | 1,230.00 | 23354****3014 | 2026-04-10 14:03:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
dlocal.xlsx:r315
|
D'Local | 600246118 | 4,600.00 | 23324****2846 | 2026-04-10 14:01:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
dlocal.xlsx:r314
|
D'Local | 600246081 | 3,223.05 | 23354****1113 | 2026-04-10 14:00:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
Flex..xlsx:r163
|
Flex Money Transfer Limited | 262036270000175 | 2,014.00 | 23355****9937 | 2026-04-10 14:00:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
Flex..xlsx:r164
|
Flex Money Transfer Limited | 233261539805 | 1,109.46 | 23353****1770 | 2026-04-10 14:00:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
dlocal.xlsx:r313
|
D'Local | 600245800 | 108.12 | 23355****2393 | 2026-04-10 13:59:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 512 |
Flex..xlsx:r350
|
Flex Money Transfer Limited | 7860056747043 | 10,684.99 | 23359****5145 | 2026-04-10 13:56:58 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 513 |
dlocal.xlsx:r312
|
D'Local | 600245301 | 3,405.02 | 23324****5913 | 2026-04-10 13:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
dlocal.xlsx:r651
|
D'Local | 600245297 | 3,600.00 | 23326****4141 | 2026-04-10 13:56:54 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | GhIPSS | Channel O (Transfers) FAILED -> GhIPSS (TCS) FAILED | TCS |
| 515 |
dlocal.xlsx:r311
|
D'Local | 600245104 | 433.88 | 23354****0393 | 2026-04-10 13:55:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
dlocal.xlsx:r310
|
D'Local | 600245062 | 151.00 | 23355****1232 | 2026-04-10 13:55:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
dlocal.xlsx:r308
|
D'Local | 600244230 | 7,945.21 | 23354****3535 | 2026-04-10 13:51:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
dlocal.xlsx:r309
|
D'Local | 600244119 | 500.00 | 23354****6406 | 2026-04-10 13:50:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
Flex..xlsx:r162
|
Flex Money Transfer Limited | 5613720179631 | 3,195.00 | 23359****7871 | 2026-04-10 13:50:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
dlocal.xlsx:r307
|
D'Local | 600244075 | 9,000.00 | 23353****3181 | 2026-04-10 13:50:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
dlocal.xlsx:r306
|
D'Local | 600243900 | 402.30 | 23355****3518 | 2026-04-10 13:49:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
Flex..xlsx:r161
|
Flex Money Transfer Limited | 4083679 | 3,054.14 | 23354****0531 | 2026-04-10 13:49:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
dlocal.xlsx:r305
|
D'Local | 600243349 | 4,000.00 | 23355****9839 | 2026-04-10 13:47:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
Flex..xlsx:r160
|
Flex Money Transfer Limited | 1000147076211 | 4,566.30 | 1441*****8980 | 2026-04-10 13:46:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 525 |
dlocal.xlsx:r304
|
D'Local | 600243047 | 2,800.00 | 23353****2901 | 2026-04-10 13:45:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 526 |
dlocal.xlsx:r303
|
D'Local | 600243018 | 823.35 | 23354****4366 | 2026-04-10 13:45:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
dlocal.xlsx:r302
|
D'Local | 600242887 | 545.15 | 23354****7012 | 2026-04-10 13:45:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
dlocal.xlsx:r301
|
D'Local | 600242224 | 1,508.39 | 23354****2614 | 2026-04-10 13:41:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 529 |
dlocal.xlsx:r300
|
D'Local | 600242207 | 360.98 | 23354****5234 | 2026-04-10 13:41:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
Flex..xlsx:r159
|
Flex Money Transfer Limited | 99489970235729 | 470.00 | 23320****2368 | 2026-04-10 13:41:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 531 |
Flex..xlsx:r349
|
Flex Money Transfer Limited | 233261268951 | 11,094.60 | 23325****1989 | 2026-04-10 13:41:22 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 532 |
dlocal.xlsx:r299
|
D'Local | 600241972 | 850.00 | 23355****7486 | 2026-04-10 13:40:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
dlocal.xlsx:r296
|
D'Local | 600241256 | 5.00 | 23353****8498 | 2026-04-10 13:36:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
dlocal.xlsx:r295
|
D'Local | 600241232 | 5,500.00 | 23353****6554 | 2026-04-10 13:36:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
dlocal.xlsx:r650
|
D'Local | 600241172 | 10,000.00 | 23324****6098 | 2026-04-10 13:36:23 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 536 |
dlocal.xlsx:r294
|
D'Local | 600241146 | 3,393.93 | 23324****5651 | 2026-04-10 13:36:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
dlocal.xlsx:r293
|
D'Local | 600241073 | 1,031.20 | 23324****8966 | 2026-04-10 13:35:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
Flex..xlsx:r348
|
Flex Money Transfer Limited | 233261380679 | 10,761.76 | 23324****2605 | 2026-04-10 13:34:52 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 539 |
dlocal.xlsx:r291
|
D'Local | 600240542 | 3,000.00 | 23354****9093 | 2026-04-10 13:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
Flex..xlsx:r157
|
Flex Money Transfer Limited | 1000147075624 | 3,085.00 | 23324****4931 | 2026-04-10 13:31:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 541 |
Flex..xlsx:r155
|
Flex Money Transfer Limited | 1000147073880 | 4,575.00 | 23324****6389 | 2026-04-10 13:31:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
Flex..xlsx:r156
|
Flex Money Transfer Limited | 1000147073199 | 1,425.00 | 23355****6515 | 2026-04-10 13:31:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
dlocal.xlsx:r298
|
D'Local | 600240046 | 100.00 | 23353****2272 | 2026-04-10 13:30:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 544 |
dlocal.xlsx:r297
|
D'Local | 600239976 | 348.00 | 23324****2336 | 2026-04-10 13:29:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
dlocal.xlsx:r288
|
D'Local | 600239435 | 1,591.19 | 23354****0592 | 2026-04-10 13:26:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
dlocal.xlsx:r292
|
D'Local | 600239257 | 1,002.00 | 23354****4047 | 2026-04-10 13:25:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
Flex..xlsx:r158
|
Flex Money Transfer Limited | 4083596 | 61.08 | 23354****6170 | 2026-04-10 13:25:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
dlocal.xlsx:r290
|
D'Local | 600238917 | 5.00 | 23354****7276 | 2026-04-10 13:23:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
dlocal.xlsx:r287
|
D'Local | 600238795 | 2,191.30 | 23355****2648 | 2026-04-10 13:23:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 550 |
dlocal.xlsx:r289
|
D'Local | 600238655 | 515.60 | 23324****0785 | 2026-04-10 13:22:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
dlocal.xlsx:r285
|
D'Local | 600237973 | 3,222.50 | 23324****6242 | 2026-04-10 13:19:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
dlocal.xlsx:r286
|
D'Local | 600237629 | 1,069.87 | 23354****6289 | 2026-04-10 13:17:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 553 |
Flex..xlsx:r154
|
Flex Money Transfer Limited | 1000147075216 | 1,237.26 | 23354****8081 | 2026-04-10 13:15:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
Flex..xlsx:r151
|
Flex Money Transfer Limited | 1000147075074 | 2,015.00 | 23359****9477 | 2026-04-10 13:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
Flex..xlsx:r153
|
Flex Money Transfer Limited | 1000147073536 | 4,572.00 | 23324****2920 | 2026-04-10 13:15:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
Flex..xlsx:r152
|
Flex Money Transfer Limited | 1000147073414 | 4,603.00 | 23359****8402 | 2026-04-10 13:15:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
dlocal.xlsx:r284
|
D'Local | 600236516 | 5,000.00 | 23324****6557 | 2026-04-10 13:12:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
Flex..xlsx:r150
|
Flex Money Transfer Limited | 4083543 | 305.41 | 23355****0561 | 2026-04-10 13:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
dlocal.xlsx:r283
|
D'Local | 600236258 | 510.00 | 23324****2734 | 2026-04-10 13:10:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
dlocal.xlsx:r280
|
D'Local | 600235652 | 1,121.43 | 23324****2762 | 2026-04-10 13:07:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
Flex..xlsx:r149
|
Flex Money Transfer Limited | 233261621701 | 4,437.84 | 23355****8893 | 2026-04-10 13:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 562 |
dlocal.xlsx:r279
|
D'Local | 600235357 | 1,000.00 | 23354****6803 | 2026-04-10 13:05:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
dlocal.xlsx:r281
|
D'Local | 600235313 | 246.00 | 23325****7917 | 2026-04-10 13:05:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 564 |
Flex..xlsx:r148
|
Flex Money Transfer Limited | 23561030626 | 12,168.00 | 23324****9381 | 2026-04-10 13:02:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
dlocal.xlsx:r278
|
D'Local | 600234714 | 137.96 | 23324****5010 | 2026-04-10 13:02:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
dlocal.xlsx:r277
|
D'Local | 600234403 | 500.00 | 23324****0207 | 2026-04-10 13:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
dlocal.xlsx:r276
|
D'Local | 600234340 | 644.50 | 23324****0347 | 2026-04-10 13:00:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 568 |
dlocal.xlsx:r275
|
D'Local | 600234296 | 500.00 | 23355****4271 | 2026-04-10 13:00:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
dlocal.xlsx:r274
|
D'Local | 600233843 | 510.95 | 23359****8108 | 2026-04-10 12:57:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
dlocal.xlsx:r273
|
D'Local | 600233833 | 837.85 | 23324****6827 | 2026-04-10 12:57:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
dlocal.xlsx:r272
|
D'Local | 600233772 | 128.90 | 23354****8225 | 2026-04-10 12:57:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
dlocal.xlsx:r271
|
D'Local | 600233392 | 1,289.00 | 23355****6660 | 2026-04-10 12:55:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
dlocal.xlsx:r270
|
D'Local | 600233114 | 152.88 | 23354****2961 | 2026-04-10 12:53:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Flex..xlsx:r147
|
Flex Money Transfer Limited | 233261494185 | 3,328.38 | 23320****2194 | 2026-04-10 12:51:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 575 |
dlocal.xlsx:r269
|
D'Local | 600229914 | 644.50 | 23354****2720 | 2026-04-10 12:48:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Flex..xlsx:r146
|
Flex Money Transfer Limited | 233261457193 | 2,794.47 | 23354****1345 | 2026-04-10 12:48:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Flex..xlsx:r145
|
Flex Money Transfer Limited | 99489988406686 | 3,056.66 | 23324****0338 | 2026-04-10 12:44:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
dlocal.xlsx:r267
|
D'Local | 600228877 | 54.85 | 23324****9867 | 2026-04-10 12:42:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
Flex..xlsx:r143
|
Flex Money Transfer Limited | 7027126110014540 | 450.00 | 23350****2859 | 2026-04-10 12:41:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 580 |
dlocal.xlsx:r268
|
D'Local | 600228382 | 200.00 | 23354****0830 | 2026-04-10 12:41:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Flex..xlsx:r142
|
Flex Money Transfer Limited | 1000147074114 | 30,000.00 | 2024*****4801 | 2026-04-10 12:40:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 582 |
Flex..xlsx:r144
|
Flex Money Transfer Limited | 20761027284 | 1,326.00 | 23354****1535 | 2026-04-10 12:40:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Flex..xlsx:r141
|
Flex Money Transfer Limited | 99489911904277 | 621.27 | 23324****4543 | 2026-04-10 12:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Flex..xlsx:r140
|
Flex Money Transfer Limited | 201004202600432 | 6,299.97 | 23353****4920 | 2026-04-10 12:35:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
Flex..xlsx:r139
|
Flex Money Transfer Limited | 201004202600431 | 3,879.29 | 23354****5608 | 2026-04-10 12:35:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
dlocal.xlsx:r266
|
D'Local | 600227125 | 208.80 | 23355****3896 | 2026-04-10 12:33:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Flex..xlsx:r138
|
Flex Money Transfer Limited | 201004202600426 | 620.69 | 23353****7632 | 2026-04-10 12:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Flex..xlsx:r137
|
Flex Money Transfer Limited | 610042600170 | 1,486.00 | 23353****0070 | 2026-04-10 12:29:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Flex..xlsx:r136
|
Flex Money Transfer Limited | 2010042614786 | 3,637.00 | 23354****1399 | 2026-04-10 12:26:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
dlocal.xlsx:r265
|
D'Local | 600225746 | 1,237.44 | 23324****0064 | 2026-04-10 12:25:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
dlocal.xlsx:r264
|
D'Local | 600225728 | 545.16 | 23320****0384 | 2026-04-10 12:25:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 592 |
Flex..xlsx:r135
|
Flex Money Transfer Limited | 4083321 | 1,540.00 | 23325****2878 | 2026-04-10 12:24:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
dlocal.xlsx:r263
|
D'Local | 600224957 | 510.00 | 23324****8744 | 2026-04-10 12:22:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 594 |
dlocal.xlsx:r262
|
D'Local | 600224477 | 200.00 | 23324****4447 | 2026-04-10 12:21:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 595 |
Flex..xlsx:r134
|
Flex Money Transfer Limited | 1000147073275 | 3,619.00 | 23355****9310 | 2026-04-10 12:20:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
dlocal.xlsx:r261
|
D'Local | 600224277 | 500.00 | 23353****1691 | 2026-04-10 12:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
dlocal.xlsx:r260
|
D'Local | 600224236 | 1,500.00 | 23354****0668 | 2026-04-10 12:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
dlocal.xlsx:r259
|
D'Local | 600223918 | 100.00 | 23353****2272 | 2026-04-10 12:18:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
dlocal.xlsx:r258
|
D'Local | 600223886 | 4,000.00 | 23354****2749 | 2026-04-10 12:18:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
dlocal.xlsx:r257
|
D'Local | 600223663 | 502.71 | 23354****7833 | 2026-04-10 12:16:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
Flex..xlsx:r133
|
Flex Money Transfer Limited | 1000147073503 | 9,310.68 | 23324****8917 | 2026-04-10 12:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
Flex..xlsx:r132
|
Flex Money Transfer Limited | 2010042614778 | 921.00 | 23354****5320 | 2026-04-10 12:16:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 603 |
Flex..xlsx:r131
|
Flex Money Transfer Limited | 2010042614780 | 3,357.00 | 23324****1186 | 2026-04-10 12:15:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 604 |
dlocal.xlsx:r256
|
D'Local | 600223262 | 30.00 | 23355****6712 | 2026-04-10 12:15:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
Flex..xlsx:r130
|
Flex Money Transfer Limited | 2010042614773 | 3,077.00 | 23324****1021 | 2026-04-10 12:13:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
Flex..xlsx:r129
|
Flex Money Transfer Limited | 1000147072980 | 939.00 | 23324****9553 | 2026-04-10 12:10:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
Flex..xlsx:r128
|
Flex Money Transfer Limited | 1000147072964 | 6,264.00 | 23354****9642 | 2026-04-10 12:10:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
dlocal.xlsx:r255
|
D'Local | 600222417 | 100.00 | 23353****9351 | 2026-04-10 12:10:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 609 |
Flex..xlsx:r127
|
Flex Money Transfer Limited | 262036270000174 | 369.00 | 23353****8169 | 2026-04-10 12:09:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 610 |
dlocal.xlsx:r254
|
D'Local | 600222289 | 11.02 | 23353****4372 | 2026-04-10 12:09:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 611 |
dlocal.xlsx:r253
|
D'Local | 600222215 | 2,835.80 | 23324****5782 | 2026-04-10 12:09:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 612 |
dlocal.xlsx:r252
|
D'Local | 600221657 | 2,500.00 | 23320****5717 | 2026-04-10 12:06:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 613 |
dlocal.xlsx:r251
|
D'Local | 600221391 | 7,360.20 | 23324****0573 | 2026-04-10 12:05:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 614 |
dlocal.xlsx:r248
|
D'Local | 600220533 | 1,480.00 | 23355****6034 | 2026-04-10 12:02:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 615 |
dlocal.xlsx:r649
|
D'Local | 600220405 | 6,040.00 | 23354****9296 | 2026-04-10 12:02:03 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 616 |
dlocal.xlsx:r247
|
D'Local | 600220385 | 8,006.00 | 23324****3744 | 2026-04-10 12:02:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 617 |
Flex..xlsx:r126
|
Flex Money Transfer Limited | 1000147073169 | 301.05 | 23325****7627 | 2026-04-10 12:01:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 618 |
dlocal.xlsx:r246
|
D'Local | 600219937 | 100.00 | 23353****2272 | 2026-04-10 12:00:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 619 |
dlocal.xlsx:r250
|
D'Local | 600219885 | 1,160.00 | 23324****4266 | 2026-04-10 12:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 620 |
dlocal.xlsx:r249
|
D'Local | 600219835 | 30.00 | 23355****6712 | 2026-04-10 12:00:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 621 |
Flex..xlsx:r125
|
Flex Money Transfer Limited | 6810042600055 | 1,500.00 | 23324****8392 | 2026-04-10 11:58:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 622 |
Flex..xlsx:r124
|
Flex Money Transfer Limited | 1000147072222 | 3,814.00 | 23354****7755 | 2026-04-10 11:55:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 623 |
dlocal.xlsx:r245
|
D'Local | 600219075 | 2,964.70 | 23320****5999 | 2026-04-10 11:55:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 624 |
dlocal.xlsx:r648
|
D'Local | 600219003 | 644.50 | 23353****0286 | 2026-04-10 11:54:37 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 625 |
Flex..xlsx:r122
|
Flex Money Transfer Limited | 233261777228 | 3,241.59 | 23324****4066 | 2026-04-10 11:53:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 626 |
Flex..xlsx:r123
|
Flex Money Transfer Limited | 11429526752035 | 68.00 | 23355****7622 | 2026-04-10 11:52:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 627 |
dlocal.xlsx:r244
|
D'Local | 600218555 | 4,875.00 | 23359****6140 | 2026-04-10 11:51:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 628 |
Flex..xlsx:r118
|
Flex Money Transfer Limited | 11429949390388 | 103.00 | 23350****0679 | 2026-04-10 11:46:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 629 |
Flex..xlsx:r120
|
Flex Money Transfer Limited | 1000147072624 | 2,505.00 | 23324****1928 | 2026-04-10 11:46:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 630 |
Flex..xlsx:r121
|
Flex Money Transfer Limited | 1000147072609 | 235.00 | 23354****4743 | 2026-04-10 11:46:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 631 |
Flex..xlsx:r119
|
Flex Money Transfer Limited | 1000147071713 | 3,132.00 | 23354****1884 | 2026-04-10 11:45:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 632 |
Flex..xlsx:r117
|
Flex Money Transfer Limited | 233261306526 | 2,515.02 | 23354****7088 | 2026-04-10 11:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 633 |
Flex..xlsx:r347
|
Flex Money Transfer Limited | 233261258160 | 11,177.90 | 23354****1658 | 2026-04-10 11:44:13 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 634 |
dlocal.xlsx:r242
|
D'Local | 600216726 | 2,713.96 | 23324****7402 | 2026-04-10 11:41:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 635 |
dlocal.xlsx:r241
|
D'Local | 600216545 | 1,500.00 | 23324****6509 | 2026-04-10 11:41:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 636 |
dlocal.xlsx:r240
|
D'Local | 600216449 | 7,107.98 | 23324****8041 | 2026-04-10 11:40:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 637 |
dlocal.xlsx:r243
|
D'Local | 600216319 | 646.18 | 23355****5486 | 2026-04-10 11:39:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 638 |
Flex..xlsx:r116
|
Flex Money Transfer Limited | 4083136 | 80.00 | 2400*****2916 | 2026-04-10 11:39:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 639 |
dlocal.xlsx:r238
|
D'Local | 600215982 | 1,292.36 | 23324****4299 | 2026-04-10 11:37:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 640 |
dlocal.xlsx:r237
|
D'Local | 600215945 | 2,277.80 | 23355****3806 | 2026-04-10 11:37:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 641 |
dlocal.xlsx:r236
|
D'Local | 600215919 | 2,500.00 | 23350****6148 | 2026-04-10 11:37:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 642 |
dlocal.xlsx:r647
|
D'Local | 600215776 | 1,152.50 | 23354****1573 | 2026-04-10 11:36:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 643 |
dlocal.xlsx:r646
|
D'Local | 600215764 | 1,292.36 | 23324****3074 | 2026-04-10 11:36:08 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 644 |
Flex..xlsx:r113
|
Flex Money Transfer Limited | 1000147072327 | 4,459.00 | 6291*****5073 | 2026-04-10 11:35:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 645 |
Flex..xlsx:r115
|
Flex Money Transfer Limited | PMD00000025910 | 3,550.00 | 23355****5573 | 2026-04-10 11:35:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 646 |
dlocal.xlsx:r239
|
D'Local | 600215564 | 202.00 | 23324****5150 | 2026-04-10 11:35:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 647 |
dlocal.xlsx:r234
|
D'Local | 600215548 | 8,206.49 | 23353****1041 | 2026-04-10 11:35:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 648 |
Flex..xlsx:r114
|
Flex Money Transfer Limited | PMD00000025918 | 1,000.00 | 23355****6459 | 2026-04-10 11:34:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 649 |
Flex..xlsx:r112
|
Flex Money Transfer Limited | PMD00000025917 | 1,300.00 | 23324****7385 | 2026-04-10 11:33:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 650 |
dlocal.xlsx:r233
|
D'Local | 600215293 | 710.80 | 23350****0618 | 2026-04-10 11:33:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 651 |
dlocal.xlsx:r235
|
D'Local | 600215267 | 500.00 | 23355****1887 | 2026-04-10 11:33:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 652 |
dlocal.xlsx:r232
|
D'Local | 600215098 | 6,461.80 | 23324****6551 | 2026-04-10 11:31:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 653 |
Flex..xlsx:r111
|
Flex Money Transfer Limited | 1000147072480 | 3,060.21 | 0221****8316 | 2026-04-10 11:31:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 654 |
dlocal.xlsx:r231
|
D'Local | 600214945 | 1,480.73 | 23353****6040 | 2026-04-10 11:30:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 655 |
dlocal.xlsx:r228
|
D'Local | 600214848 | 282.00 | 23326****1313 | 2026-04-10 11:30:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 656 |
dlocal.xlsx:r230
|
D'Local | 600214795 | 1,421.60 | 23324****7733 | 2026-04-10 11:29:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 657 |
dlocal.xlsx:r229
|
D'Local | 600214760 | 1,262.62 | 23354****6944 | 2026-04-10 11:29:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 658 |
dlocal.xlsx:r227
|
D'Local | 600214720 | 122.82 | 23355****9591 | 2026-04-10 11:29:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 659 |
Flex..xlsx:r109
|
Flex Money Transfer Limited | UEDABR1I | 864.00 | 23354****1536 | 2026-04-10 11:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 660 |
Flex..xlsx:r110
|
Flex Money Transfer Limited | 1031004260686340 | 3,073.50 | 23324****0057 | 2026-04-10 11:27:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 661 |
Flex..xlsx:r108
|
Flex Money Transfer Limited | 4440261011246120 | 3,041.00 | 23354****6266 | 2026-04-10 11:27:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 662 |
dlocal.xlsx:r225
|
D'Local | 600213894 | 10,000.00 | 23324****6661 | 2026-04-10 11:23:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 663 |
dlocal.xlsx:r226
|
D'Local | 600213856 | 506.50 | 23324****2366 | 2026-04-10 11:23:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 664 |
Flex..xlsx:r107
|
Flex Money Transfer Limited | 4448261011246110 | 2,423.00 | 23324****2229 | 2026-04-10 11:23:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 665 |
Flex..xlsx:r106
|
Flex Money Transfer Limited | 1121004260686580 | 300.00 | 23354****0998 | 2026-04-10 11:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 666 |
dlocal.xlsx:r224
|
D'Local | 600213100 | 646.83 | 23324****5107 | 2026-04-10 11:19:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 667 |
dlocal.xlsx:r223
|
D'Local | 600213021 | 300.04 | 23359****1098 | 2026-04-10 11:19:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 668 |
Flex..xlsx:r105
|
Flex Money Transfer Limited | 1221004260686630 | 1,002.12 | 23324****4878 | 2026-04-10 11:18:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 669 |
dlocal.xlsx:r645
|
D'Local | 600212350 | 1,485.44 | 23359****6165 | 2026-04-10 11:16:40 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 670 |
dlocal.xlsx:r644
|
D'Local | 600212002 | 3,772.24 | 23353****3263 | 2026-04-10 11:14:50 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 671 |
Flex..xlsx:r104
|
Flex Money Transfer Limited | UEDABCC | 172.80 | 23354****7053 | 2026-04-10 11:12:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 672 |
Flex..xlsx:r346
|
Flex Money Transfer Limited | 2110042600049 | 5,937.00 | 23354****2747 | 2026-04-10 11:08:49 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 673 |
dlocal.xlsx:r222
|
D'Local | 600211115 | 300.00 | 23354****9585 | 2026-04-10 11:08:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 674 |
Flex..xlsx:r103
|
Flex Money Transfer Limited | 1351004260686170 | 615.00 | 23324****9327 | 2026-04-10 11:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 675 |
dlocal.xlsx:r221
|
D'Local | 600211037 | 75.00 | 23353****8272 | 2026-04-10 11:07:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 676 |
Flex..xlsx:r102
|
Flex Money Transfer Limited | 1000147072015 | 939.00 | 2018*****4701 | 2026-04-10 11:05:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 677 |
dlocal.xlsx:r220
|
D'Local | 600210787 | 571.93 | 23324****5496 | 2026-04-10 11:05:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 678 |
dlocal.xlsx:r643
|
D'Local | 600210782 | 151.30 | 23354****2961 | 2026-04-10 11:05:50 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 679 |
dlocal.xlsx:r642
|
D'Local | 600210766 | 1,292.36 | 23324****2692 | 2026-04-10 11:05:45 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 680 |
dlocal.xlsx:r219
|
D'Local | 600210717 | 516.94 | 23355****9998 | 2026-04-10 11:05:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 681 |
Flex..xlsx:r345
|
Flex Money Transfer Limited | 121004202600070 | 620.69 | 23324****9443 | 2026-04-10 11:05:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 682 |
dlocal.xlsx:r218
|
D'Local | 600210557 | 361.59 | 23359****8108 | 2026-04-10 11:04:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 683 |
dlocal.xlsx:r216
|
D'Local | 600210553 | 4,137.33 | 23324****2863 | 2026-04-10 11:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 684 |
dlocal.xlsx:r217
|
D'Local | 600210494 | 1,292.36 | 23359****7175 | 2026-04-10 11:03:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 685 |
dlocal.xlsx:r215
|
D'Local | 600210065 | 4,652.50 | 23359****2351 | 2026-04-10 11:02:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 686 |
Flex..xlsx:r101
|
Flex Money Transfer Limited | 1000147071459 | 783.00 | 23355****0182 | 2026-04-10 11:01:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 687 |
dlocal.xlsx:r214
|
D'Local | 600209785 | 507.33 | 23359****3087 | 2026-04-10 11:01:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 688 |
dlocal.xlsx:r212
|
D'Local | 600209622 | 426.48 | 23350****3014 | 2026-04-10 10:59:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 689 |
dlocal.xlsx:r211
|
D'Local | 600209525 | 560.50 | 23350****3535 | 2026-04-10 10:58:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 690 |
Flex..xlsx:r99
|
Flex Money Transfer Limited | PMD00000025878 | 513.40 | 23324****2407 | 2026-04-10 10:57:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 691 |
Flex..xlsx:r97
|
Flex Money Transfer Limited | 11429331394897 | 68.00 | 23356****6984 | 2026-04-10 10:56:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 692 |
dlocal.xlsx:r209
|
D'Local | 600209207 | 3,747.84 | 23359****0140 | 2026-04-10 10:55:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 693 |
dlocal.xlsx:r210
|
D'Local | 600209108 | 323.09 | 23324****5725 | 2026-04-10 10:55:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 694 |
dlocal.xlsx:r207
|
D'Local | 600209047 | 1,292.36 | 23325****1230 | 2026-04-10 10:54:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 695 |
Flex..xlsx:r100
|
Flex Money Transfer Limited | 4082953 | 616.00 | 23355****5399 | 2026-04-10 10:53:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 696 |
dlocal.xlsx:r213
|
D'Local | 600208832 | 230.23 | 23355****3952 | 2026-04-10 10:52:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 697 |
Flex..xlsx:r96
|
Flex Money Transfer Limited | 1000147071072 | 3,758.00 | 23355****5664 | 2026-04-10 10:50:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 698 |
Flex..xlsx:r98
|
Flex Money Transfer Limited | 1000147070911 | 1,600.00 | 23324****9407 | 2026-04-10 10:50:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 699 |
dlocal.xlsx:r205
|
D'Local | 600208657 | 2,000.00 | 23355****6947 | 2026-04-10 10:50:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 700 |
dlocal.xlsx:r641
|
D'Local | 600208646 | 1,008.90 | 23354****0894 | 2026-04-10 10:50:27 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 701 |
Flex..xlsx:r344
|
Flex Money Transfer Limited | 610042600128 | 1,470.00 | 23353****1966 | 2026-04-10 10:49:29 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 702 |
dlocal.xlsx:r282
|
D'Local | 600208538 | 6,000.00 | 23355****7033 | 2026-04-10 10:49:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 703 |
dlocal.xlsx:r640
|
D'Local | 600208460 | 1,292.36 | 23354****9363 | 2026-04-10 10:48:44 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 704 |
dlocal.xlsx:r208
|
D'Local | 600208202 | 129.24 | 23359****0140 | 2026-04-10 10:46:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 705 |
dlocal.xlsx:r206
|
D'Local | 600208171 | 920.84 | 23355****6062 | 2026-04-10 10:46:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 706 |
Flex..xlsx:r94
|
Flex Money Transfer Limited | 1000147071517 | 10,833.14 | 2029*****8801 | 2026-04-10 10:45:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 707 |
Flex..xlsx:r93
|
Flex Money Transfer Limited | 1000147071199 | 1,554.58 | 1441*****3271 | 2026-04-10 10:45:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 708 |
Flex..xlsx:r92
|
Flex Money Transfer Limited | 1000147071179 | 1,554.58 | 6021*****4162 | 2026-04-10 10:45:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 709 |
Flex..xlsx:r95
|
Flex Money Transfer Limited | 1000147070420 | 1,489.00 | 23324****2696 | 2026-04-10 10:45:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 710 |
dlocal.xlsx:r203
|
D'Local | 600208059 | 904.65 | 23325****1230 | 2026-04-10 10:45:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 711 |
dlocal.xlsx:r202
|
D'Local | 600208001 | 155.08 | 23320****3579 | 2026-04-10 10:44:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 712 |
dlocal.xlsx:r204
|
D'Local | 600207979 | 258.47 | 23324****0503 | 2026-04-10 10:44:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 713 |
dlocal.xlsx:r201
|
D'Local | 600207521 | 7,674.20 | 23324****2170 | 2026-04-10 10:41:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 714 |
dlocal.xlsx:r200
|
D'Local | 600207457 | 1,809.30 | 23353****9204 | 2026-04-10 10:41:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 715 |
Flex..xlsx:r90
|
Flex Money Transfer Limited | 1000147071454 | 9,378.00 | 7031*****5672 | 2026-04-10 10:40:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 716 |
dlocal.xlsx:r199
|
D'Local | 600207354 | 600.00 | 23324****2643 | 2026-04-10 10:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 717 |
dlocal.xlsx:r198
|
D'Local | 600207349 | 3,951.00 | 23320****3097 | 2026-04-10 10:40:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 718 |
Flex..xlsx:r91
|
Flex Money Transfer Limited | 7027126110033910 | 1,510.00 | 23325****2206 | 2026-04-10 10:40:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 719 |
dlocal.xlsx:r639
|
D'Local | 600207255 | 232.62 | 23320****7675 | 2026-04-10 10:39:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 720 |
dlocal.xlsx:r197
|
D'Local | 600207206 | 519.64 | 23353****4468 | 2026-04-10 10:38:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 721 |
dlocal.xlsx:r196
|
D'Local | 600207061 | 6,461.80 | 23355****8863 | 2026-04-10 10:37:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 722 |
dlocal.xlsx:r195
|
D'Local | 600206948 | 700.00 | 23320****6880 | 2026-04-10 10:36:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 723 |
Flex..xlsx:r86
|
Flex Money Transfer Limited | 1000147071344 | 3,137.22 | 23350****0139 | 2026-04-10 10:35:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 724 |
Flex..xlsx:r88
|
Flex Money Transfer Limited | 1000147071325 | 4,170.00 | 23324****9476 | 2026-04-10 10:35:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 725 |
Flex..xlsx:r85
|
Flex Money Transfer Limited | 7027126110010460 | 7,371.00 | 23324****8202 | 2026-04-10 10:34:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 726 |
dlocal.xlsx:r193
|
D'Local | 600206695 | 4,000.00 | 23359****4663 | 2026-04-10 10:34:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 727 |
dlocal.xlsx:r194
|
D'Local | 600206519 | 44.38 | 23354****6068 | 2026-04-10 10:32:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 728 |
Flex..xlsx:r84
|
Flex Money Transfer Limited | 11429366360700 | 61.00 | 23350****0284 | 2026-04-10 10:31:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 729 |
dlocal.xlsx:r192
|
D'Local | 600205870 | 700.00 | 23355****2080 | 2026-04-10 10:29:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 730 |
Flex..xlsx:r83
|
Flex Money Transfer Limited | 1325318122 | 6,101.84 | 23354****8458 | 2026-04-10 10:29:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 731 |
Flex..xlsx:r89
|
Flex Money Transfer Limited | 99489971865260 | 611.33 | 23359****0076 | 2026-04-10 10:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 732 |
Flex..xlsx:r87
|
Flex Money Transfer Limited | 5613720179595 | 921.00 | 23355****3682 | 2026-04-10 10:27:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 733 |
dlocal.xlsx:r190
|
D'Local | 600204214 | 3,069.68 | 23320****4051 | 2026-04-10 10:24:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 734 |
dlocal.xlsx:r191
|
D'Local | 600204202 | 394.88 | 23355****9559 | 2026-04-10 10:24:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 735 |
dlocal.xlsx:r189
|
D'Local | 600203049 | 1,000.03 | 23354****2178 | 2026-04-10 10:20:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 736 |
dlocal.xlsx:r188
|
D'Local | 600203015 | 646.18 | 23353****6413 | 2026-04-10 10:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 737 |
dlocal.xlsx:r184
|
D'Local | 600202963 | 1,404.00 | 23325****3320 | 2026-04-10 10:19:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 738 |
dlocal.xlsx:r182
|
D'Local | 600202925 | 2,990.66 | 23350****2324 | 2026-04-10 10:19:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 739 |
dlocal.xlsx:r181
|
D'Local | 600202905 | 3,000.00 | 23320****7119 | 2026-04-10 10:19:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 740 |
dlocal.xlsx:r183
|
D'Local | 600202871 | 537.19 | 23354****6094 | 2026-04-10 10:18:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 741 |
Flex..xlsx:r82
|
Flex Money Transfer Limited | 4082784 | 1,000.00 | 23324****1920 | 2026-04-10 10:17:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 742 |
dlocal.xlsx:r185
|
D'Local | 600202737 | 646.18 | 23355****3950 | 2026-04-10 10:17:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 743 |
dlocal.xlsx:r179
|
D'Local | 600202648 | 1,292.36 | 23355****0611 | 2026-04-10 10:16:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 744 |
dlocal.xlsx:r178
|
D'Local | 600202540 | 5,169.44 | 23354****1547 | 2026-04-10 10:15:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 745 |
dlocal.xlsx:r180
|
D'Local | 600202516 | 101.32 | 23353****2485 | 2026-04-10 10:15:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 746 |
dlocal.xlsx:r177
|
D'Local | 600202510 | 10,000.00 | 23355****7496 | 2026-04-10 10:15:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 747 |
dlocal.xlsx:r187
|
D'Local | 600202294 | 258.47 | 23359****7661 | 2026-04-10 10:13:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 748 |
dlocal.xlsx:r186
|
D'Local | 600202265 | 460.45 | 23353****5149 | 2026-04-10 10:13:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 749 |
Flex..xlsx:r81
|
Flex Money Transfer Limited | 4441261011246050 | 700.00 | 23354****9425 | 2026-04-10 10:11:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 750 |
Flex..xlsx:r79
|
Flex Money Transfer Limited | 1000147070798 | 3,450.08 | 23355****2054 | 2026-04-10 10:10:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 751 |
Flex..xlsx:r78
|
Flex Money Transfer Limited | 1000147070796 | 3,445.00 | 23355****0639 | 2026-04-10 10:10:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 752 |
Flex..xlsx:r80
|
Flex Money Transfer Limited | 1000147070784 | 155.18 | 23355****7322 | 2026-04-10 10:10:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 753 |
dlocal.xlsx:r176
|
D'Local | 600201941 | 1,254.67 | 23324****8314 | 2026-04-10 10:09:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 754 |
dlocal.xlsx:r174
|
D'Local | 600201755 | 2,226.72 | 23359****5848 | 2026-04-10 10:07:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 755 |
dlocal.xlsx:r173
|
D'Local | 600201637 | 605.98 | 23324****8065 | 2026-04-10 10:07:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 756 |
Flex..xlsx:r76
|
Flex Money Transfer Limited | 1000147070726 | 3,038.00 | 23354****2991 | 2026-04-10 10:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 757 |
Flex..xlsx:r75
|
Flex Money Transfer Limited | 1000147070437 | 547.00 | 23354****4921 | 2026-04-10 10:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 758 |
dlocal.xlsx:r171
|
D'Local | 600201350 | 322.33 | 23359****4810 | 2026-04-10 10:04:21 |
Partner: PROCESSED
Verdict: Duplicate Success Risk
|
2 | GhIPSS | Channel O (Transfers) SUCCESS -> GhIPSS (Settled) settled |
| 759 |
dlocal.xlsx:r169
|
D'Local | 600201298 | 4,693.12 | 23355****8652 | 2026-04-10 10:03:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 760 |
Flex..xlsx:r343
|
Flex Money Transfer Limited | 1000147070448 | 3,680.00 | 23324****0643 | 2026-04-10 10:02:43 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 761 |
Flex..xlsx:r342
|
Flex Money Transfer Limited | 1000147070410 | 1,801.00 | 23324****5889 | 2026-04-10 10:02:38 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 762 |
dlocal.xlsx:r638
|
D'Local | 600201142 | 1,750.00 | 23355****4794 | 2026-04-10 10:02:28 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 763 |
dlocal.xlsx:r167
|
D'Local | 600201083 | 227.78 | 23350****9284 | 2026-04-10 10:02:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 764 |
dlocal.xlsx:r175
|
D'Local | 600201035 | 227.78 | 23324****2056 | 2026-04-10 10:01:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 765 |
Flex..xlsx:r73
|
Flex Money Transfer Limited | 1000147070058 | 4,306.00 | 23324****5273 | 2026-04-10 10:01:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 766 |
Flex..xlsx:r77
|
Flex Money Transfer Limited | 1000147070566 | 235.00 | 23355****0585 | 2026-04-10 10:01:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 767 |
Flex..xlsx:r341
|
Flex Money Transfer Limited | 1000147070506 | 1,566.00 | 23324****4326 | 2026-04-10 10:01:28 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 768 |
Flex..xlsx:r340
|
Flex Money Transfer Limited | 1000147070488 | 2,035.00 | 23354****4580 | 2026-04-10 10:01:28 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 769 |
Flex..xlsx:r74
|
Flex Money Transfer Limited | 1000147070450 | 939.00 | 23324****1128 | 2026-04-10 10:01:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 770 |
Flex..xlsx:r71
|
Flex Money Transfer Limited | 1000147070041 | 5,324.00 | 23354****4672 | 2026-04-10 10:01:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 771 |
Flex..xlsx:r70
|
Flex Money Transfer Limited | 1891004260686000 | 3,700.12 | 23324****0472 | 2026-04-10 10:01:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 772 |
dlocal.xlsx:r168
|
D'Local | 600200770 | 974.62 | 23324****2239 | 2026-04-10 09:59:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 773 |
dlocal.xlsx:r164
|
D'Local | 600200715 | 1,869.51 | 23324****0863 | 2026-04-10 09:59:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 774 |
dlocal.xlsx:r163
|
D'Local | 600200711 | 200.00 | 23320****2993 | 2026-04-10 09:59:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 775 |
Flex..xlsx:r72
|
Flex Money Transfer Limited | 5610561331232 | 1,180.00 | 23324****6481 | 2026-04-10 09:58:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 776 |
dlocal.xlsx:r172
|
D'Local | 600200694 | 902.52 | 23354****4329 | 2026-04-10 09:58:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 777 |
Flex..xlsx:r68
|
Flex Money Transfer Limited | 26197560000426 | 1,187.33 | 23320****3483 | 2026-04-10 09:58:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 778 |
dlocal.xlsx:r165
|
D'Local | 600200590 | 3,030.00 | 23324****4559 | 2026-04-10 09:57:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 779 |
dlocal.xlsx:r160
|
D'Local | 600200508 | 6,000.00 | 23324****9441 | 2026-04-10 09:56:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 780 |
dlocal.xlsx:r170
|
D'Local | 600200464 | 200.65 | 23324****9076 | 2026-04-10 09:56:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 781 |
Flex..xlsx:r69
|
Flex Money Transfer Limited | 1000147070288 | 3,127.00 | 23359****7583 | 2026-04-10 09:55:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 782 |
dlocal.xlsx:r162
|
D'Local | 600200381 | 2,772.04 | 23324****6345 | 2026-04-10 09:55:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 783 |
dlocal.xlsx:r161
|
D'Local | 600200336 | 5,605.00 | 23354****3471 | 2026-04-10 09:54:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 784 |
dlocal.xlsx:r166
|
D'Local | 600200216 | 50.00 | 23354****8047 | 2026-04-10 09:53:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 785 |
dlocal.xlsx:r159
|
D'Local | 600200095 | 2,062.91 | 23359****2316 | 2026-04-10 09:51:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 786 |
dlocal.xlsx:r158
|
D'Local | 600200057 | 6,090.30 | 23325****6504 | 2026-04-10 09:51:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 787 |
dlocal.xlsx:r156
|
D'Local | 600199963 | 3,223.30 | 23354****0283 | 2026-04-10 09:50:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 788 |
dlocal.xlsx:r157
|
D'Local | 600199805 | 149.38 | 23354****0124 | 2026-04-10 09:48:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 789 |
Flex..xlsx:r67
|
Flex Money Transfer Limited | 26257560001003 | 1,545.00 | 23355****5030 | 2026-04-10 09:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 790 |
dlocal.xlsx:r155
|
D'Local | 600199695 | 1,510.00 | 23354****1992 | 2026-04-10 09:47:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 791 |
dlocal.xlsx:r637
|
D'Local | 600199587 | 10,000.00 | 23324****6345 | 2026-04-10 09:46:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 792 |
dlocal.xlsx:r154
|
D'Local | 600199519 | 622.00 | 23324****8016 | 2026-04-10 09:46:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 793 |
dlocal.xlsx:r153
|
D'Local | 600199389 | 3,352.23 | 23324****5145 | 2026-04-10 09:45:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 794 |
dlocal.xlsx:r152
|
D'Local | 600199184 | 2,191.84 | 23354****0283 | 2026-04-10 09:42:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 795 |
Flex..xlsx:r66
|
Flex Money Transfer Limited | 4082557 | 169.40 | 23355****6664 | 2026-04-10 09:41:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 796 |
Flex..xlsx:r65
|
Flex Money Transfer Limited | 4082535 | 2,156.00 | 4576********8099 | 2026-04-10 09:41:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 797 |
Flex..xlsx:r64
|
Flex Money Transfer Limited | 4082508 | 1,232.00 | 2030*****9018 | 2026-04-10 09:41:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 798 |
dlocal.xlsx:r151
|
D'Local | 600199018 | 1,356.81 | 23324****8100 | 2026-04-10 09:41:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 799 |
dlocal.xlsx:r150
|
D'Local | 600198993 | 90.15 | 23354****9652 | 2026-04-10 09:40:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 800 |
dlocal.xlsx:r149
|
D'Local | 600198974 | 502.00 | 23354****2272 | 2026-04-10 09:40:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 801 |
dlocal.xlsx:r148
|
D'Local | 600198682 | 193.40 | 23324****0008 | 2026-04-10 09:37:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 802 |
dlocal.xlsx:r147
|
D'Local | 600198663 | 1,350.73 | 23355****0666 | 2026-04-10 09:37:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 803 |
dlocal.xlsx:r146
|
D'Local | 600198528 | 5,027.10 | 23354****0280 | 2026-04-10 09:35:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 804 |
dlocal.xlsx:r145
|
D'Local | 600198370 | 1,014.40 | 23354****3938 | 2026-04-10 09:34:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 805 |
Flex..xlsx:r63
|
Flex Money Transfer Limited | 1000147070028 | 3,109.95 | 0190*****5017 | 2026-04-10 09:30:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 806 |
dlocal.xlsx:r143
|
D'Local | 600197841 | 412.58 | 23324****6814 | 2026-04-10 09:30:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 807 |
dlocal.xlsx:r144
|
D'Local | 600197509 | 110.00 | 23324****0442 | 2026-04-10 09:28:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 808 |
dlocal.xlsx:r142
|
D'Local | 600197490 | 709.13 | 23354****7308 | 2026-04-10 09:28:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 809 |
dlocal.xlsx:r141
|
D'Local | 600197438 | 1,031.46 | 23325****7343 | 2026-04-10 09:27:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 810 |
dlocal.xlsx:r140
|
D'Local | 600197363 | 12.00 | 23324****0442 | 2026-04-10 09:26:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 811 |
dlocal.xlsx:r139
|
D'Local | 600197347 | 3,000.00 | 23324****8606 | 2026-04-10 09:26:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 812 |
dlocal.xlsx:r137
|
D'Local | 600197247 | 260.00 | 23354****9321 | 2026-04-10 09:25:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 813 |
dlocal.xlsx:r138
|
D'Local | 600197112 | 3,038.00 | 23355****7429 | 2026-04-10 09:24:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 814 |
Flex..xlsx:r62
|
Flex Money Transfer Limited | 1510042639276 | 1,690.00 | 23353****9269 | 2026-04-10 09:21:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 815 |
dlocal.xlsx:r136
|
D'Local | 600196364 | 200.00 | 23324****6064 | 2026-04-10 09:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 816 |
dlocal.xlsx:r135
|
D'Local | 600193472 | 637.13 | 23324****6188 | 2026-04-10 09:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 817 |
dlocal.xlsx:r133
|
D'Local | 600196199 | 1,001.37 | 23324****1541 | 2026-04-10 09:14:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 818 |
dlocal.xlsx:r132
|
D'Local | 600195969 | 565.00 | 23324****3763 | 2026-04-10 09:14:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 819 |
dlocal.xlsx:r131
|
D'Local | 600196109 | 1,289.32 | 23354****9771 | 2026-04-10 09:13:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 820 |
dlocal.xlsx:r130
|
D'Local | 600195529 | 10,000.00 | 23324****2252 | 2026-04-10 09:12:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 821 |
dlocal.xlsx:r134
|
D'Local | 600195612 | 500.00 | 23324****8219 | 2026-04-10 09:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 822 |
dlocal.xlsx:r128
|
D'Local | 600195588 | 600.00 | 23324****2820 | 2026-04-10 09:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 823 |
dlocal.xlsx:r129
|
D'Local | 600195509 | 2,000.00 | 23324****3416 | 2026-04-10 09:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 824 |
Flex..xlsx:r61
|
Flex Money Transfer Limited | 7027126110038000 | 2,283.00 | 23359****2733 | 2026-04-10 09:11:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 825 |
Flex..xlsx:r60
|
Flex Money Transfer Limited | 11429751617907 | 273.00 | 23320****8816 | 2026-04-10 09:06:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 826 |
Flex..xlsx:r59
|
Flex Money Transfer Limited | 1000147069751 | 500.00 | 23359****2170 | 2026-04-10 09:05:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 827 |
dlocal.xlsx:r127
|
D'Local | 600195232 | 3,030.00 | 23324****7845 | 2026-04-10 09:03:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 828 |
dlocal.xlsx:r126
|
D'Local | 600194996 | 232.08 | 23355****2509 | 2026-04-10 09:01:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 829 |
Flex..xlsx:r58
|
Flex Money Transfer Limited | 1000147069601 | 3,420.87 | 1801*****2408 | 2026-04-10 09:01:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 830 |
Flex..xlsx:r57
|
Flex Money Transfer Limited | 1000147069517 | 883.78 | 1400*****8867 | 2026-04-10 09:01:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 831 |
Flex..xlsx:r56
|
Flex Money Transfer Limited | 1000147069476 | 3,000.35 | 1441*****9811 | 2026-04-10 09:01:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 832 |
dlocal.xlsx:r125
|
D'Local | 600194778 | 607.00 | 23350****7165 | 2026-04-10 09:00:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 833 |
dlocal.xlsx:r124
|
D'Local | 600194732 | 400.00 | 23320****9209 | 2026-04-10 08:59:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 834 |
dlocal.xlsx:r123
|
D'Local | 600194535 | 4,040.00 | 23354****0771 | 2026-04-10 08:57:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 835 |
dlocal.xlsx:r122
|
D'Local | 600194530 | 902.30 | 23324****3064 | 2026-04-10 08:56:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 836 |
dlocal.xlsx:r121
|
D'Local | 600194513 | 765.00 | 23354****6768 | 2026-04-10 08:56:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 837 |
dlocal.xlsx:r120
|
D'Local | 600194507 | 1,000.00 | 23354****7624 | 2026-04-10 08:56:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 838 |
Flex..xlsx:r339
|
Flex Money Transfer Limited | 1000147069302 | 55,965.15 | 9040*****8471 | 2026-04-10 08:55:58 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 839 |
dlocal.xlsx:r119
|
D'Local | 600194450 | 551.25 | 23354****4245 | 2026-04-10 08:55:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 840 |
Flex..xlsx:r54
|
Flex Money Transfer Limited | 1000147069109 | 10,522.23 | 7111*****4741 | 2026-04-10 08:55:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 841 |
Flex..xlsx:r55
|
Flex Money Transfer Limited | 1000147068889 | 417.41 | 1890*****1017 | 2026-04-10 08:55:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 842 |
Flex..xlsx:r53
|
Flex Money Transfer Limited | 1000147068094 | 6,252.06 | 1011*****2678 | 2026-04-10 08:55:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 843 |
dlocal.xlsx:r118
|
D'Local | 600194355 | 200.00 | 23324****6309 | 2026-04-10 08:54:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 844 |
dlocal.xlsx:r117
|
D'Local | 600194254 | 767.02 | 23354****4506 | 2026-04-10 08:53:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 845 |
Flex..xlsx:r52
|
Flex Money Transfer Limited | 7027126110089470 | 93.00 | 23353****0021 | 2026-04-10 08:52:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 846 |
dlocal.xlsx:r116
|
D'Local | 600194125 | 1,254.00 | 23355****6507 | 2026-04-10 08:52:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 847 |
Flex..xlsx:r51
|
Flex Money Transfer Limited | 1000147067563 | 3,136.44 | 23355****0020 | 2026-04-10 08:51:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 848 |
Flex..xlsx:r50
|
Flex Money Transfer Limited | 1000147067560 | 548.88 | 23353****2719 | 2026-04-10 08:51:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 849 |
Flex..xlsx:r49
|
Flex Money Transfer Limited | 4082320 | 308.00 | 23354****9127 | 2026-04-10 08:49:59 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 850 |
dlocal.xlsx:r115
|
D'Local | 600193790 | 644.50 | 23324****8871 | 2026-04-10 08:46:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 851 |
dlocal.xlsx:r114
|
D'Local | 600193709 | 502.25 | 23359****2170 | 2026-04-10 08:45:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 852 |
dlocal.xlsx:r113
|
D'Local | 600193680 | 1,000.00 | 23354****2251 | 2026-04-10 08:45:36 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 853 |
dlocal.xlsx:r112
|
D'Local | 600193587 | 206.24 | 23355****2810 | 2026-04-10 08:44:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 854 |
dlocal.xlsx:r111
|
D'Local | 600193490 | 9,023.00 | 23324****6091 | 2026-04-10 08:43:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 855 |
dlocal.xlsx:r110
|
D'Local | 600193469 | 2,062.40 | 23354****6519 | 2026-04-10 08:43:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 856 |
dlocal.xlsx:r109
|
D'Local | 600193388 | 245.00 | 23325****0994 | 2026-04-10 08:42:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 857 |
Flex..xlsx:r48
|
Flex Money Transfer Limited | 4409261011245990 | 4,636.00 | 2400*****2110 | 2026-04-10 08:41:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 858 |
dlocal.xlsx:r108
|
D'Local | 600193238 | 1,250.33 | 23324****7637 | 2026-04-10 08:41:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 859 |
dlocal.xlsx:r107
|
D'Local | 600193120 | 2,062.40 | 23324****6586 | 2026-04-10 08:39:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 860 |
dlocal.xlsx:r106
|
D'Local | 600193117 | 3,222.50 | 23354****3128 | 2026-04-10 08:39:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 861 |
dlocal.xlsx:r105
|
D'Local | 600193097 | 1,546.80 | 23324****2091 | 2026-04-10 08:39:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 862 |
dlocal.xlsx:r104
|
D'Local | 600192862 | 1,031.20 | 23324****0074 | 2026-04-10 08:35:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 863 |
dlocal.xlsx:r103
|
D'Local | 600192584 | 9,925.30 | 23324****7117 | 2026-04-10 08:33:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 864 |
Flex..xlsx:r47
|
Flex Money Transfer Limited | 11429788109532 | 403.00 | 23320****2464 | 2026-04-10 08:33:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 865 |
Flex..xlsx:r46
|
Flex Money Transfer Limited | 5610261356721 | 4,607.00 | 23324****6230 | 2026-04-10 08:30:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 866 |
dlocal.xlsx:r102
|
D'Local | 600191422 | 1,000.00 | 23324****9152 | 2026-04-10 08:30:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 867 |
dlocal.xlsx:r101
|
D'Local | 600191191 | 2,050.00 | 23324****6920 | 2026-04-10 08:27:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 868 |
dlocal.xlsx:r100
|
D'Local | 600191160 | 1,078.32 | 23320****1934 | 2026-04-10 08:27:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 869 |
dlocal.xlsx:r99
|
D'Local | 600191137 | 5,027.10 | 23324****0008 | 2026-04-10 08:26:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 870 |
dlocal.xlsx:r98
|
D'Local | 600190964 | 1,031.20 | 23354****5005 | 2026-04-10 08:24:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 871 |
dlocal.xlsx:r97
|
D'Local | 600190440 | 515.60 | 23355****5111 | 2026-04-10 08:19:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 872 |
dlocal.xlsx:r96
|
D'Local | 600190248 | 142.94 | 23355****8718 | 2026-04-10 08:16:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 873 |
Flex..xlsx:r45
|
Flex Money Transfer Limited | RM162641077712A | 6,000.00 | 23355****5654 | 2026-04-10 08:15:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 874 |
dlocal.xlsx:r95
|
D'Local | 600190044 | 336.00 | 23353****8442 | 2026-04-10 08:14:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 875 |
dlocal.xlsx:r94
|
D'Local | 600189750 | 150.50 | 23320****1388 | 2026-04-10 08:11:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 876 |
dlocal.xlsx:r93
|
D'Local | 600189689 | 1,232.00 | 23354****8383 | 2026-04-10 08:10:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 877 |
dlocal.xlsx:r92
|
D'Local | 600189600 | 3,010.00 | 23324****8676 | 2026-04-10 08:09:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 878 |
dlocal.xlsx:r91
|
D'Local | 600189598 | 3,001.25 | 23359****6487 | 2026-04-10 08:09:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 879 |
dlocal.xlsx:r90
|
D'Local | 600189575 | 239.40 | 23355****3747 | 2026-04-10 08:09:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 880 |
dlocal.xlsx:r89
|
D'Local | 600189503 | 902.30 | 23354****6179 | 2026-04-10 08:08:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 881 |
Flex..xlsx:r44
|
Flex Money Transfer Limited | 4082092 | 554.40 | 23325****4919 | 2026-04-10 08:08:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 882 |
dlocal.xlsx:r88
|
D'Local | 600189433 | 3,010.00 | 23324****8676 | 2026-04-10 08:07:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 883 |
dlocal.xlsx:r87
|
D'Local | 600189391 | 200.00 | 23355****3389 | 2026-04-10 08:07:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 884 |
Flex..xlsx:r43
|
Flex Money Transfer Limited | 4082082 | 446.60 | 23353****4684 | 2026-04-10 08:06:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 885 |
dlocal.xlsx:r86
|
D'Local | 600189278 | 515.60 | 23324****6671 | 2026-04-10 08:05:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 886 |
Flex..xlsx:r42
|
Flex Money Transfer Limited | UEDA8314 | 259.20 | 23324****3833 | 2026-04-10 08:03:54 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 887 |
dlocal.xlsx:r85
|
D'Local | 600189135 | 580.05 | 23359****4294 | 2026-04-10 08:03:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 888 |
dlocal.xlsx:r84
|
D'Local | 600189056 | 500.00 | 23355****0190 | 2026-04-10 08:02:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 889 |
dlocal.xlsx:r83
|
D'Local | 600188975 | 2,000.00 | 23354****4780 | 2026-04-10 08:02:00 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 890 |
dlocal.xlsx:r82
|
D'Local | 600188932 | 3,609.20 | 23324****4443 | 2026-04-10 08:01:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 891 |
Flex..xlsx:r41
|
Flex Money Transfer Limited | 11429677296622 | 333.00 | 23350****8219 | 2026-04-10 08:00:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 892 |
dlocal.xlsx:r81
|
D'Local | 600188759 | 274.02 | 23325****9987 | 2026-04-10 08:00:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 893 |
dlocal.xlsx:r80
|
D'Local | 600188741 | 544.66 | 23354****7012 | 2026-04-10 07:59:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 894 |
dlocal.xlsx:r79
|
D'Local | 600188600 | 8,000.00 | 23324****0707 | 2026-04-10 07:57:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 895 |
dlocal.xlsx:r78
|
D'Local | 600188568 | 3,000.00 | 23354****7944 | 2026-04-10 07:56:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 896 |
dlocal.xlsx:r77
|
D'Local | 600188494 | 2,212.35 | 23320****0397 | 2026-04-10 07:55:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 897 |
Flex..xlsx:r40
|
Flex Money Transfer Limited | 4081991 | 154.00 | 23320****6362 | 2026-04-10 07:52:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 898 |
dlocal.xlsx:r76
|
D'Local | 600188293 | 515.60 | 23359****5332 | 2026-04-10 07:52:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 899 |
dlocal.xlsx:r75
|
D'Local | 600187988 | 3,003.37 | 23324****7603 | 2026-04-10 07:46:49 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 900 |
dlocal.xlsx:r74
|
D'Local | 600187982 | 1,289.00 | 23359****6702 | 2026-04-10 07:46:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 901 |
dlocal.xlsx:r73
|
D'Local | 600187761 | 386.70 | 23324****4477 | 2026-04-10 07:43:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 902 |
dlocal.xlsx:r72
|
D'Local | 600187741 | 500.00 | 23353****9073 | 2026-04-10 07:42:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 903 |
dlocal.xlsx:r71
|
D'Local | 600187585 | 412.48 | 23353****7042 | 2026-04-10 07:40:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 904 |
Flex..xlsx:r39
|
Flex Money Transfer Limited | 1026127340006500 | 309.00 | 23324****1351 | 2026-04-10 07:40:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 905 |
dlocal.xlsx:r70
|
D'Local | 600187576 | 1,225.00 | 23324****7505 | 2026-04-10 07:40:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 906 |
dlocal.xlsx:r69
|
D'Local | 600187477 | 515.60 | 23354****1599 | 2026-04-10 07:38:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 907 |
dlocal.xlsx:r636
|
D'Local | 600187473 | 5,156.00 | 23354****7986 | 2026-04-10 07:38:25 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | GhIPSS | GhIPSS (TCS) FAILED | TCS |
| 908 |
Flex..xlsx:r38
|
Flex Money Transfer Limited | 4081902 | 1,950.00 | 23354****2011 | 2026-04-10 07:34:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 909 |
Flex..xlsx:r37
|
Flex Money Transfer Limited | 4081898 | 927.00 | 23355****4220 | 2026-04-10 07:33:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 910 |
Flex..xlsx:r36
|
Flex Money Transfer Limited | 4440261011245930 | 10,628.06 | 2121*****8417 | 2026-04-10 07:33:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 911 |
Flex..xlsx:r35
|
Flex Money Transfer Limited | 1000147068456 | 3,523.00 | 2100*****3418 | 2026-04-10 07:31:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 912 |
dlocal.xlsx:r68
|
D'Local | 600186990 | 1,701.48 | 23324****5784 | 2026-04-10 07:30:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 913 |
Flex..xlsx:r34
|
Flex Money Transfer Limited | 1310042634939 | 6,710.00 | 23324****9323 | 2026-04-10 07:29:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 914 |
dlocal.xlsx:r67
|
D'Local | 600186870 | 2,075.00 | 23324****3730 | 2026-04-10 07:28:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 915 |
dlocal.xlsx:r66
|
D'Local | 600186727 | 644.50 | 23320****7047 | 2026-04-10 07:25:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 916 |
dlocal.xlsx:r65
|
D'Local | 600186696 | 7.00 | 23350****9572 | 2026-04-10 07:25:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 917 |
dlocal.xlsx:r64
|
D'Local | 600186689 | 103.12 | 23354****3040 | 2026-04-10 07:25:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 918 |
dlocal.xlsx:r63
|
D'Local | 600186550 | 1,368.00 | 23324****6687 | 2026-04-10 07:22:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 919 |
dlocal.xlsx:r62
|
D'Local | 600186359 | 5.00 | 23353****8498 | 2026-04-10 07:20:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 920 |
dlocal.xlsx:r61
|
D'Local | 600186275 | 554.27 | 23324****5546 | 2026-04-10 07:18:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 921 |
Flex..xlsx:r33
|
Flex Money Transfer Limited | 7027126110090990 | 771.00 | 23324****3689 | 2026-04-10 07:18:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 922 |
dlocal.xlsx:r60
|
D'Local | 600186263 | 4,124.80 | 23324****6151 | 2026-04-10 07:18:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 923 |
dlocal.xlsx:r59
|
D'Local | 600186250 | 2,706.90 | 23324****4642 | 2026-04-10 07:17:48 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 924 |
Flex..xlsx:r32
|
Flex Money Transfer Limited | 4081818 | 2,332.95 | 23354****0827 | 2026-04-10 07:16:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 925 |
dlocal.xlsx:r58
|
D'Local | 600186139 | 3,003.37 | 23324****5891 | 2026-04-10 07:15:44 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 926 |
Flex..xlsx:r31
|
Flex Money Transfer Limited | 1000147068135 | 4,071.64 | 1026*****2283 | 2026-04-10 07:15:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 927 |
dlocal.xlsx:r57
|
D'Local | 600185665 | 2,578.00 | 23354****7036 | 2026-04-10 07:08:45 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 928 |
dlocal.xlsx:r56
|
D'Local | 600185591 | 4,000.00 | 23359****0183 | 2026-04-10 07:07:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 929 |
Flex..xlsx:r30
|
Flex Money Transfer Limited | 262146270000344 | 369.00 | 23354****2120 | 2026-04-10 07:07:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 930 |
dlocal.xlsx:r55
|
D'Local | 600185390 | 300.00 | 23324****5553 | 2026-04-10 07:04:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 931 |
Flex..xlsx:r29
|
Flex Money Transfer Limited | 4081769 | 61.80 | 23350****6827 | 2026-04-10 07:04:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 932 |
dlocal.xlsx:r54
|
D'Local | 600185387 | 296.47 | 23354****2412 | 2026-04-10 07:04:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 933 |
dlocal.xlsx:r53
|
D'Local | 600185089 | 11.00 | 23359****3086 | 2026-04-10 07:00:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 934 |
dlocal.xlsx:r52
|
D'Local | 600184614 | 147.00 | 23354****9555 | 2026-04-10 06:53:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 935 |
dlocal.xlsx:r51
|
D'Local | 600184602 | 425.37 | 23320****6289 | 2026-04-10 06:53:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 936 |
Flex..xlsx:r28
|
Flex Money Transfer Limited | 201004202600223 | 3,351.71 | 23350****0342 | 2026-04-10 06:50:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 937 |
dlocal.xlsx:r50
|
D'Local | 600184366 | 4,124.80 | 23324****7779 | 2026-04-10 06:49:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 938 |
Flex..xlsx:r27
|
Flex Money Transfer Limited | 5410042600002 | 5,472.00 | 23324****8678 | 2026-04-10 06:48:43 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 939 |
dlocal.xlsx:r49
|
D'Local | 600184301 | 350.00 | 23359****0119 | 2026-04-10 06:48:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 940 |
Flex..xlsx:r26
|
Flex Money Transfer Limited | RM162602077716 | 5,000.00 | 23324****9002 | 2026-04-10 06:45:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 941 |
Flex..xlsx:r25
|
Flex Money Transfer Limited | RM162600077715 | 5,776.00 | 23324****9002 | 2026-04-10 06:45:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 942 |
Flex..xlsx:r24
|
Flex Money Transfer Limited | RM162678077714 | 7,000.00 | 23324****9002 | 2026-04-10 06:45:14 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 943 |
Flex..xlsx:r23
|
Flex Money Transfer Limited | RM162671077713 | 6,000.00 | 23324****9002 | 2026-04-10 06:45:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 944 |
Flex..xlsx:r22
|
Flex Money Transfer Limited | 4081686 | 500.00 | 23325****8215 | 2026-04-10 06:44:40 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 945 |
Flex..xlsx:r21
|
Flex Money Transfer Limited | 11429581327119 | 34.00 | 23359****7267 | 2026-04-10 06:44:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 946 |
Flex..xlsx:r20
|
Flex Money Transfer Limited | 7027126110094460 | 185.00 | 23353****0021 | 2026-04-10 06:44:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 947 |
Flex..xlsx:r19
|
Flex Money Transfer Limited | 11429848137341 | 34.00 | 23353****6523 | 2026-04-10 06:44:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 948 |
dlocal.xlsx:r48
|
D'Local | 600183829 | 1,035.84 | 23355****5786 | 2026-04-10 06:42:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 949 |
Flex..xlsx:r18
|
Flex Money Transfer Limited | 2110042600006 | 730.00 | 23353****2936 | 2026-04-10 06:39:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 950 |
Flex..xlsx:r17
|
Flex Money Transfer Limited | 4081657 | 92.70 | 23354****2040 | 2026-04-10 06:37:23 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 951 |
dlocal.xlsx:r47
|
D'Local | 600183351 | 322.25 | 23324****6606 | 2026-04-10 06:35:28 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 952 |
Flex..xlsx:r16
|
Flex Money Transfer Limited | 1126127090004460 | 500.00 | 23354****4167 | 2026-04-10 06:33:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 953 |
dlocal.xlsx:r46
|
D'Local | 600183123 | 12,368.06 | 23355****0897 | 2026-04-10 06:32:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 954 |
Flex..xlsx:r15
|
Flex Money Transfer Limited | 7027126110065920 | 432.00 | 23353****0021 | 2026-04-10 06:32:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 955 |
dlocal.xlsx:r45
|
D'Local | 600183084 | 247.94 | 23320****0420 | 2026-04-10 06:31:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 956 |
dlocal.xlsx:r44
|
D'Local | 600183070 | 128.90 | 23355****3950 | 2026-04-10 06:31:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 957 |
dlocal.xlsx:r43
|
D'Local | 600182771 | 1,005.42 | 23350****3578 | 2026-04-10 06:28:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 958 |
dlocal.xlsx:r42
|
D'Local | 600182129 | 1,500.00 | 23324****1042 | 2026-04-10 06:23:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 959 |
Flex..xlsx:r14
|
Flex Money Transfer Limited | 4401261011245870 | 1,854.00 | 23324****7752 | 2026-04-10 06:21:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 960 |
dlocal.xlsx:r41
|
D'Local | 600181619 | 6,000.00 | 23324****1828 | 2026-04-10 06:19:38 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 961 |
dlocal.xlsx:r40
|
D'Local | 600181553 | 2,049.51 | 23355****8652 | 2026-04-10 06:19:04 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 962 |
dlocal.xlsx:r39
|
D'Local | 600180883 | 513.00 | 23324****5578 | 2026-04-10 06:13:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 963 |
dlocal.xlsx:r38
|
D'Local | 600180717 | 514.60 | 23359****7552 | 2026-04-10 06:11:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 964 |
Flex..xlsx:r13
|
Flex Money Transfer Limited | 1000147066962 | 4,736.00 | 23353****9051 | 2026-04-10 06:10:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 965 |
dlocal.xlsx:r37
|
D'Local | 600180564 | 612.50 | 23324****7752 | 2026-04-10 06:09:35 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 966 |
Flex..xlsx:r12
|
Flex Money Transfer Limited | 1126127090004460 | 1,600.00 | 23355****0076 | 2026-04-10 06:08:01 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 967 |
Flex..xlsx:r11
|
Flex Money Transfer Limited | 1000147066277 | 1,802.00 | 23353****0372 | 2026-04-10 06:01:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 968 |
Flex..xlsx:r10
|
Flex Money Transfer Limited | 99489906211870 | 1,525.27 | 23354****1872 | 2026-04-10 05:56:25 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 969 |
dlocal.xlsx:r36
|
D'Local | 600179114 | 3,078.00 | 23359****2836 | 2026-04-10 05:55:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 970 |
dlocal.xlsx:r35
|
D'Local | 600179059 | 100.00 | 23353****2272 | 2026-04-10 05:55:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 971 |
Flex..xlsx:r9
|
Flex Money Transfer Limited | 5615520000398 | 965.00 | 23324****6637 | 2026-04-10 05:53:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 972 |
Flex..xlsx:r8
|
Flex Money Transfer Limited | 4081472 | 250.29 | 23353****5569 | 2026-04-10 05:53:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 973 |
dlocal.xlsx:r34
|
D'Local | 600178462 | 100.00 | 23353****2272 | 2026-04-10 05:52:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 974 |
dlocal.xlsx:r33
|
D'Local | 600178314 | 2,407.00 | 23324****9339 | 2026-04-10 05:50:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 975 |
dlocal.xlsx:r32
|
D'Local | 600178279 | 249.00 | 23355****0389 | 2026-04-10 05:50:34 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 976 |
dlocal.xlsx:r31
|
D'Local | 600177735 | 800.38 | 23350****9557 | 2026-04-10 05:45:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 977 |
Flex..xlsx:r7
|
Flex Money Transfer Limited | 11429367180581 | 35.00 | 23320****0211 | 2026-04-10 05:25:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 978 |
dlocal.xlsx:r30
|
D'Local | 600173892 | 1,933.50 | 23324****3891 | 2026-04-10 05:18:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 979 |
Flex..xlsx:r6
|
Flex Money Transfer Limited | 910042637472 | 1,200.00 | 23320****3483 | 2026-04-10 05:13:11 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 980 |
dlocal.xlsx:r29
|
D'Local | 600173196 | 1,546.80 | 23354****0848 | 2026-04-10 05:11:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 981 |
dlocal.xlsx:r28
|
D'Local | 600172234 | 3,222.50 | 23324****1339 | 2026-04-10 05:04:32 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 982 |
dlocal.xlsx:r27
|
D'Local | 600171654 | 631.61 | 23324****0679 | 2026-04-10 04:59:53 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 983 |
dlocal.xlsx:r26
|
D'Local | 600171528 | 747.00 | 23355****6004 | 2026-04-10 04:58:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 984 |
Flex..xlsx:r5
|
Flex Money Transfer Limited | 4081248 | 309.00 | 23359****0961 | 2026-04-10 04:56:55 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 985 |
dlocal.xlsx:r25
|
D'Local | 600171106 | 1,650.00 | 23350****1495 | 2026-04-10 04:54:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 986 |
dlocal.xlsx:r24
|
D'Local | 600171087 | 1,314.78 | 23324****6108 | 2026-04-10 04:54:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 987 |
dlocal.xlsx:r23
|
D'Local | 600170987 | 2,800.04 | 23353****6441 | 2026-04-10 04:53:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 988 |
dlocal.xlsx:r22
|
D'Local | 600170719 | 1,008.00 | 23353****6976 | 2026-04-10 04:51:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 989 |
dlocal.xlsx:r21
|
D'Local | 600169426 | 6,058.30 | 23350****3014 | 2026-04-10 04:41:27 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 990 |
dlocal.xlsx:r20
|
D'Local | 600168939 | 2,578.00 | 23324****3868 | 2026-04-10 04:36:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 991 |
dlocal.xlsx:r19
|
D'Local | 600168416 | 2,010.84 | 23324****0308 | 2026-04-10 04:32:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 992 |
dlocal.xlsx:r18
|
D'Local | 600168410 | 1,031.20 | 23354****6501 | 2026-04-10 04:32:05 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 993 |
dlocal.xlsx:r17
|
D'Local | 600168297 | 531.20 | 23327****3239 | 2026-04-10 04:31:09 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 994 |
dlocal.xlsx:r16
|
D'Local | 600167692 | 2,062.40 | 23324****5975 | 2026-04-10 04:26:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 995 |
dlocal.xlsx:r15
|
D'Local | 600165879 | 2,020.00 | 23324****1071 | 2026-04-10 04:13:52 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 996 |
Flex..xlsx:r4
|
Flex Money Transfer Limited | 7027126110038680 | 500.00 | 23324****7017 | 2026-04-10 04:12:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 997 |
dlocal.xlsx:r14
|
D'Local | 600164596 | 5,800.50 | 23324****0033 | 2026-04-10 04:04:33 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 998 |
dlocal.xlsx:r13
|
D'Local | 600160871 | 1,005.42 | 23324****0631 | 2026-04-10 03:36:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 999 |
dlocal.xlsx:r12
|
D'Local | 600159650 | 1,100.56 | 23353****6604 | 2026-04-10 03:27:02 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1000 |
dlocal.xlsx:r11
|
D'Local | 600157263 | 1,200.00 | 23359****7334 | 2026-04-10 03:10:06 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1001 |
dlocal.xlsx:r10
|
D'Local | 600156140 | 1,156.15 | 23350****9557 | 2026-04-10 03:03:03 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1002 |
Flex..xlsx:r3
|
Flex Money Transfer Limited | 4080786 | 432.60 | 23324****7612 | 2026-04-10 02:57:19 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1003 |
dlocal.xlsx:r9
|
D'Local | 600152141 | 3,360.00 | 23324****1998 | 2026-04-10 02:36:31 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1004 |
dlocal.xlsx:r8
|
D'Local | 600146434 | 560.00 | 23324****5959 | 2026-04-10 02:00:29 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1005 |
dlocal.xlsx:r7
|
D'Local | 600141648 | 250.00 | 23353****2792 | 2026-04-10 01:31:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1006 |
Flex..xlsx:r2
|
Flex Money Transfer Limited | 11429982071668 | 14.00 | 23359****3440 | 2026-04-10 01:17:17 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1007 |
dlocal.xlsx:r6
|
D'Local | 600136553 | 514.60 | 23326****5811 | 2026-04-10 01:01:12 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1008 |
dlocal.xlsx:r5
|
D'Local | 600130848 | 103.12 | 23359****8081 | 2026-04-10 00:28:13 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1009 |
dlocal.xlsx:r4
|
D'Local | 600127249 | 5,220.45 | 23354****3040 | 2026-04-10 00:08:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1010 |
dlocal.xlsx:r3
|
D'Local | 600127122 | 950.00 | 23355****2811 | 2026-04-10 00:07:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 1011 |
dlocal.xlsx:r2
|
D'Local | 600127051 | 636.69 | 23355****6058 | 2026-04-10 00:07:24 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
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