Run Conclusion dc3a4986
Has Duplicate RiskD'Local, Flex Money Transfer Limited · 2026-04-10 · pipeline mode
At least one partner-side row has more than one successful gateway occurrence.
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Partner Overview
Overall run stats split by partner so the page does not collapse all partners into one combined bucket.
| Partner | Intended Total | Economically Successful | Gateway Gaps | Duplicate Risk | Contradictions |
|---|---|---|---|---|---|
| D'Local | 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 |
Status Lens
Click a status to see only the values for that bucket.
Status Reconciliation Matrix
Each valid partner row is counted once in exactly one row verdict bucket.
| Status | Partner Total | GhIPSS Success Once | Channel O Success Once | Duplicate Success | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|
| Overall | 1,011
2,034,842.80 |
465
860,744.79 |
504
964,931.21 |
2
451.23 |
34
149,545.55 |
6
59,170.02 |
0
0.00
|
Partner Status Lens
Click a status to show that row across each partner.
Reconciliation Breakdown (All Partners)
The status lens above switches this table between overall, processed, failed, pending, and other partner rows.
| Partner | Partner Total | GhIPSS Settled | GhIPSS TCS | Channel O | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 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 |
| D'Local | 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 |
| D'Local | 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 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| D'Local | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Flex Money Transfer Limited | 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 |
| Flex Money Transfer Limited | 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 |
| Flex Money Transfer Limited | 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 |
| Flex Money Transfer Limited | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Flex Money Transfer Limited | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 |
| Total | 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 |
Status Statistics (All Partners)
Partner-side status mix across all partners, modeled after the run detail status breakdown.
| Partner | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | |
| D'Local | 634 | 1,043,574.72 | 23 | 51,396.11 | 0 | 0.00 | 0 | 0.00 | 657 | 1,094,970.83 |
| Flex Money Transfer Limited | 337 | 782,552.51 | 17 | 157,319.46 | 0 | 0.00 | 0 | 0.00 | 354 | 939,871.97 |
| Total | 971 | 1,826,127.23 | 40 | 208,715.57 | 0 | 0.00 | 0 | 0.00 | 1,011 | 2,034,842.80 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
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 rowsExtra amount at risk if one intended send succeeded more than once.
| # | 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.
| # | 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 rowsAny mismatch between the partner-side outcome and the gateway-side outcome is surfaced here.
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| No contradictory rows. | |||||||||
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
0 rowsSuccessful gateway records with no partner-side row attached in this run.
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| No orphan gateway successes. | ||||||||
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Switch between skipped partner rows and skipped gateway rows.
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped partner rows. | |||||||
| No skipped partner rows match this search. | |||||||
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row is listed here with a final row verdict for audit review.
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
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 |
| No rows match the current filters. | ||||||||||