Run Conclusion e9bb232a
Needs ReviewD'Local, Flex Money Transfer Limited · 2026-09-15 · pipeline mode
195 of 195 intended sends succeeded. 3 items need attention: 3 orphan successes.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801021397 | 10,000.00 |
Channel O_Transfers :r22
|
|
| 2 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800214796 | 1,754.00 |
Channel O_Transfers :r3
|
|
| 3 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 3735765069 | 0.10 |
Channel O_Transfers :r188
|
Partner Intended Total
195
427,119.82
Economically Successful
195
100.0%
427,119.82
Gateway Gaps
0
0.00
Duplicate Risk Extra
0
0.00
+1 possible (same gateway)
Contradictions
0
0.00
Orphan Gateway Success
3
11,754.10
Skipped Input Rows
0
0.00
Partner Overview
Overall run stats split by partner so the page does not collapse all partners into one combined bucket.
| Partner | Intended Total | Economically Successful | Gateway Gaps | Duplicate Risk | Contradictions |
|---|---|---|---|---|---|
| D'Local | 23
6,060.02 |
23
6,060.02
100.0%
|
0
0.00 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 172
421,059.80 |
172
421,059.80
100.0%
|
0
0.00 |
0
0.00
|
0
0.00 |
Partner Breakdown
Pick a partner tab to see that partner's own tables; the status buttons filter those tables by partner-side status.
Status Overview
One matrix for the whole run: each row is a partner-side status, each column says where those sends ended up. Use the pills to focus on a single partner.
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 195
427,119.82 |
0
0.00 |
0
0.00 |
195
427,119.82 |
82
4.42 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Processed | 195
427,119.82 |
0
0.00 |
0
0.00 |
195
427,119.82 |
82
4.42 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 23
6,060.02 |
0
0.00 |
0
0.00 |
23
6,060.02 |
14
0.52 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Processed | 23
6,060.02 |
0
0.00 |
0
0.00 |
23
6,060.02 |
14
0.52 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Status | Partner Total | GhIPSS Settled Success | GhIPSS TCS Success | Channel O Success | Channel O Residual | Duplicate Risk | Gateway Found, No Success | No Gateway Evidence | Variance |
|---|---|---|---|---|---|---|---|---|---|
| Overall | 172
421,059.80 |
0
0.00 |
0
0.00 |
172
421,059.80 |
68
3.90 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Processed | 172
421,059.80 |
0
0.00 |
0
0.00 |
172
421,059.80 |
68
3.90 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Pending | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
195
GHS 427,115.40
Derived Residual
82
GHS 4.42
Residual Processed
82
GHS 4.42
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
Channel O
|
23 | 6,059.50 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 23 | 6,059.50 |
| D'Local |
Channel O Residual
Derived
|
14 | 0.52 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 14 | 0.52 |
| Flex Money Transfer Limited |
Channel O
|
172 | 421,055.90 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 172 | 421,055.90 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
68 | 3.90 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 68 | 3.90 |
| Raw Total | 195 | 427,115.40 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 195 | 427,115.40 | |
Duplicate Success Risk
1 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible double processing
Channel O
Account 551077336
GHS 10,000.00
Gateway shows Processed at 2026-09-15 06:04 then Processed at 2026-09-15 13:47 for the same account and amount; partner intended 1 send, so one or more processed rows may be extra.
2 processed /
0 failed /
1 partner
+1 possible / GHS 10,000.00
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-09-15 06:04:33 | SUCCESS | 2809567538 | 10,000.00 | 551077336 | Transfers | 15 0.xlsx:r178 |
| 2026-09-15 13:47:25 | SUCCESS | 2801021397 | 10,000.00 | 551077336 | Transfers | 15 0.xlsx:r22 |
Partner row evidence
1000150156429
/
Flex Money Transfer Limited
/
GHS 10,000.00
/
+23355****7336
/
PROCESSED
/
2026-09-15 06:04:11
/
reports (27).xlsx:r62
Gateway Gaps
0 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all. Verify these against the raw gateway files before treating the money as unsent.
None found.
Partner / Gateway Contradictions
0 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
None found.
Orphan Gateway Success
3 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
Orphan Success
3
GHS 11,754.10
GhIPSS
0
GHS 0.00
Channel O
3
GHS 11,754.10
FP APP
0
GHS 0.00
Unknown
1
GHS 0.10
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 15 0.xlsx:r3 | 2800214796 | 1,754.00 | 209246012 | 2026-09-15 20:47:02 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 15 0.xlsx:r22 | 2801021397 | 10,000.00 | 551077336 | 2026-09-15 13:47:25 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 15 0.xlsx:r188 | 3735765069 | 0.10 | 554135842 | 2026-09-15 12:54:15 | SUCCESS | Unknown |
| No orphan gateway successes match this search. | ||||||||
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
None found.
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 195 rows
D'Local
23
GHS 6,060.02
Flex Money Transfer Limited
172
GHS 421,059.80
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
195
GHS 427,119.82
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
reports (28).xlsx:r24
|
D'Local | 668776002 | 132.41 | +23353****7780 | 2026-09-15 21:57:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
reports (28).xlsx:r23
|
D'Local | 668764601 | 105.93 | +23355****9570 | 2026-09-15 21:22:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
reports (28).xlsx:r22
|
D'Local | 668758437 | 367.04 | +23355****9570 | 2026-09-15 21:03:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
reports (27).xlsx:r172
|
Flex Money Transfer Limited | 5649518468 | 10,178.46 | +23355****3075 | 2026-09-15 20:54:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
reports (27).xlsx:r173
|
Flex Money Transfer Limited | 5649518348 | 6,785.64 | +23355****3075 | 2026-09-15 20:54:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
reports (27).xlsx:r171
|
Flex Money Transfer Limited | 1000150171284 | 175.00 | +23324****2813 | 2026-09-15 20:16:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
reports (27).xlsx:r170
|
Flex Money Transfer Limited | 1000150171100 | 3,119.00 | +23354****7777 | 2026-09-15 19:24:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
reports (27).xlsx:r169
|
Flex Money Transfer Limited | 11429201374709 | 56.00 | +23324****1675 | 2026-09-15 19:10:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
reports (27).xlsx:r168
|
Flex Money Transfer Limited | 1000150170964 | 1,828.00 | +23354****1324 | 2026-09-15 18:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
reports (27).xlsx:r167
|
Flex Money Transfer Limited | 1329782208 | 3,035.36 | +23355****2709 | 2026-09-15 18:26:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
reports (27).xlsx:r166
|
Flex Money Transfer Limited | 1000150170611 | 1,667.00 | 9040*****7166 | 2026-09-15 18:24:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
reports (27).xlsx:r165
|
Flex Money Transfer Limited | 1000150170532 | 3,316.09 | +23354****2367 | 2026-09-15 18:16:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
reports (27).xlsx:r161
|
Flex Money Transfer Limited | 1000150170339 | 8,890.00 | +23324****6899 | 2026-09-15 18:04:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
reports (27).xlsx:r160
|
Flex Money Transfer Limited | 1000150170234 | 423.99 | +23355****1847 | 2026-09-15 18:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
reports (28).xlsx:r21
|
D'Local | 668684414 | 264.82 | +23353****8746 | 2026-09-15 17:56:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
reports (27).xlsx:r159
|
Flex Money Transfer Limited | 1000150170135 | 2,508.39 | +23359****0815 | 2026-09-15 17:56:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
reports (27).xlsx:r157
|
Flex Money Transfer Limited | 1000150169864 | 3,095.86 | +23353****4569 | 2026-09-15 17:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
reports (27).xlsx:r158
|
Flex Money Transfer Limited | 1000150166015 | 1,587.00 | +23354****3450 | 2026-09-15 17:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
reports (27).xlsx:r156
|
Flex Money Transfer Limited | 1000150170006 | 739.80 | +23324****1225 | 2026-09-15 17:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
reports (28).xlsx:r20
|
D'Local | 668680661 | 500.00 | +23324****7055 | 2026-09-15 17:50:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
reports (27).xlsx:r154
|
Flex Money Transfer Limited | 1000150169890 | 2,500.49 | +23355****9363 | 2026-09-15 17:44:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
reports (27).xlsx:r153
|
Flex Money Transfer Limited | 1000150169797 | 3,108.44 | +23355****1750 | 2026-09-15 17:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
reports (27).xlsx:r155
|
Flex Money Transfer Limited | 1000150169784 | 4,106.43 | +23354****8618 | 2026-09-15 17:44:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
reports (27).xlsx:r152
|
Flex Money Transfer Limited | 1000150169616 | 1,263.00 | +23324****5157 | 2026-09-15 17:44:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
reports (27).xlsx:r151
|
Flex Money Transfer Limited | 1000150169714 | 6,668.00 | 2081*****1590 | 2026-09-15 17:36:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
reports (27).xlsx:r150
|
Flex Money Transfer Limited | 1000150169477 | 581.89 | +23359****3259 | 2026-09-15 17:28:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
reports (27).xlsx:r149
|
Flex Money Transfer Limited | 1000150169058 | 4,375.00 | +23324****7464 | 2026-09-15 17:28:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
reports (27).xlsx:r147
|
Flex Money Transfer Limited | 1000150169179 | 635.00 | 5511*****1590 | 2026-09-15 17:20:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
reports (27).xlsx:r146
|
Flex Money Transfer Limited | 1000150167060 | 1,071.41 | +23354****7003 | 2026-09-15 17:20:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
reports (27).xlsx:r145
|
Flex Money Transfer Limited | 11429385850794 | 30.00 | +23355****7225 | 2026-09-15 17:19:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
reports (28).xlsx:r19
|
D'Local | 668669348 | 198.62 | +23359****1494 | 2026-09-15 17:18:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
reports (27).xlsx:r144
|
Flex Money Transfer Limited | UEIFHG0 | 4,385.00 | +23354****1371 | 2026-09-15 17:16:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
reports (27).xlsx:r143
|
Flex Money Transfer Limited | 1000150169012 | 2,003.08 | +23359****5012 | 2026-09-15 17:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
reports (27).xlsx:r142
|
Flex Money Transfer Limited | 1000150168969 | 266.08 | +23355****6860 | 2026-09-15 17:12:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
reports (27).xlsx:r141
|
Flex Money Transfer Limited | 1000150168827 | 1,579.00 | +23324****9886 | 2026-09-15 17:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
reports (27).xlsx:r140
|
Flex Money Transfer Limited | 1000150168669 | 3,158.18 | +23359****2454 | 2026-09-15 17:04:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
reports (27).xlsx:r139
|
Flex Money Transfer Limited | 1000150168548 | 1,000.35 | +23325****6010 | 2026-09-15 17:00:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
reports (27).xlsx:r136
|
Flex Money Transfer Limited | 1000150168482 | 218.70 | +23353****4026 | 2026-09-15 16:56:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
reports (27).xlsx:r135
|
Flex Money Transfer Limited | 1000150168359 | 4,551.73 | +23324****8935 | 2026-09-15 16:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
reports (27).xlsx:r137
|
Flex Money Transfer Limited | 1000150167460 | 2,302.00 | +23354****4453 | 2026-09-15 16:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
reports (27).xlsx:r134
|
Flex Money Transfer Limited | UEIFG1I13 | 87.70 | +23355****6599 | 2026-09-15 16:54:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
reports (27).xlsx:r138
|
Flex Money Transfer Limited | 1000150168325 | 408.19 | +23355****8041 | 2026-09-15 16:52:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
reports (28).xlsx:r18
|
D'Local | 668659120 | 304.54 | +23355****2920 | 2026-09-15 16:50:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
reports (27).xlsx:r133
|
Flex Money Transfer Limited | 1000150167678 | 471.00 | +23359****8003 | 2026-09-15 16:48:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
reports (27).xlsx:r132
|
Flex Money Transfer Limited | 11429115822433 | 70.00 | +23359****3565 | 2026-09-15 16:47:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
reports (28).xlsx:r17
|
D'Local | 668657746 | 200.00 | +23354****9467 | 2026-09-15 16:45:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
reports (27).xlsx:r131
|
Flex Money Transfer Limited | 1000150168020 | 3,158.18 | +23324****9234 | 2026-09-15 16:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
reports (27).xlsx:r130
|
Flex Money Transfer Limited | 1000150167725 | 3,181.00 | +23324****1549 | 2026-09-15 16:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
reports (27).xlsx:r129
|
Flex Money Transfer Limited | 1000150167240 | 5,170.00 | +23324****1239 | 2026-09-15 16:44:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
reports (27).xlsx:r128
|
Flex Money Transfer Limited | 1000150167891 | 350.00 | +23359****6436 | 2026-09-15 16:40:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
reports (27).xlsx:r125
|
Flex Money Transfer Limited | 1000150167614 | 581.89 | +23354****9422 | 2026-09-15 16:32:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
reports (27).xlsx:r126
|
Flex Money Transfer Limited | 1000150167607 | 1,579.88 | +23353****5492 | 2026-09-15 16:32:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
reports (27).xlsx:r127
|
Flex Money Transfer Limited | 1000150167540 | 3,424.26 | +23355****4055 | 2026-09-15 16:32:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
reports (27).xlsx:r124
|
Flex Money Transfer Limited | UEIFGSG | 824.38 | +23324****9864 | 2026-09-15 16:28:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
reports (27).xlsx:r122
|
Flex Money Transfer Limited | 1000150167420 | 913.50 | +23324****0413 | 2026-09-15 16:28:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
reports (27).xlsx:r121
|
Flex Money Transfer Limited | 1000150166574 | 1,988.00 | +23353****6139 | 2026-09-15 16:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
reports (27).xlsx:r123
|
Flex Money Transfer Limited | 1000150165168 | 3,502.25 | +23359****8445 | 2026-09-15 16:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
reports (27).xlsx:r120
|
Flex Money Transfer Limited | UEIFGQF | 403.42 | +23324****1224 | 2026-09-15 16:26:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
reports (28).xlsx:r16
|
D'Local | 668650867 | 251.58 | +23354****8020 | 2026-09-15 16:25:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
reports (27).xlsx:r119
|
Flex Money Transfer Limited | 1000150167257 | 500.00 | +23355****4214 | 2026-09-15 16:24:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
reports (27).xlsx:r118
|
Flex Money Transfer Limited | 1000150166874 | 637.00 | +23355****8033 | 2026-09-15 16:24:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
reports (28).xlsx:r15
|
D'Local | 668650440 | 309.56 | +23325****7778 | 2026-09-15 16:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
reports (28).xlsx:r14
|
D'Local | 668649182 | 132.41 | +23324****0413 | 2026-09-15 16:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
reports (27).xlsx:r117
|
Flex Money Transfer Limited | 1000150166807 | 304.00 | +23359****7998 | 2026-09-15 16:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
reports (27).xlsx:r116
|
Flex Money Transfer Limited | 1000150166565 | 2,527.00 | +23359****5644 | 2026-09-15 16:16:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
reports (27).xlsx:r115
|
Flex Money Transfer Limited | 1000150166823 | 1,213.53 | +23324****4663 | 2026-09-15 16:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
reports (27).xlsx:r114
|
Flex Money Transfer Limited | UEIFG71 | 263.10 | +23324****7091 | 2026-09-15 16:07:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
reports (27).xlsx:r113
|
Flex Money Transfer Limited | UEIFG4D | 263.10 | +23353****9616 | 2026-09-15 16:04:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
reports (27).xlsx:r112
|
Flex Money Transfer Limited | 1000150166441 | 1,579.00 | +23353****6137 | 2026-09-15 16:04:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
reports (27).xlsx:r111
|
Flex Money Transfer Limited | 1000150166433 | 1,845.17 | +23324****0361 | 2026-09-15 16:00:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
reports (27).xlsx:r110
|
Flex Money Transfer Limited | 1000150166351 | 739.80 | +23324****7415 | 2026-09-15 15:56:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
reports (27).xlsx:r109
|
Flex Money Transfer Limited | 1000150166298 | 1,454.75 | +23359****0730 | 2026-09-15 15:56:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
reports (27).xlsx:r108
|
Flex Money Transfer Limited | 1000150166196 | 3,424.26 | +23355****2505 | 2026-09-15 15:52:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
reports (27).xlsx:r107
|
Flex Money Transfer Limited | 1000150166185 | 2,950.53 | +23324****6751 | 2026-09-15 15:52:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
reports (27).xlsx:r106
|
Flex Money Transfer Limited | 1000150165483 | 581.00 | +23354****1830 | 2026-09-15 15:52:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
reports (27).xlsx:r105
|
Flex Money Transfer Limited | 1000150164951 | 1,508.00 | +23359****7748 | 2026-09-15 15:52:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
reports (27).xlsx:r104
|
Flex Money Transfer Limited | 1000150166036 | 250.00 | +23325****7403 | 2026-09-15 15:48:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
reports (27).xlsx:r102
|
Flex Money Transfer Limited | 1000150165980 | 900.00 | +23354****3158 | 2026-09-15 15:44:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
reports (27).xlsx:r103
|
Flex Money Transfer Limited | 1000150165932 | 613.48 | +23355****1009 | 2026-09-15 15:44:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
reports (27).xlsx:r101
|
Flex Money Transfer Limited | 1000150165365 | 3,632.00 | +23325****3145 | 2026-09-15 15:36:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
reports (27).xlsx:r100
|
Flex Money Transfer Limited | 1000150164711 | 3,640.00 | +23354****2130 | 2026-09-15 15:36:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
reports (27).xlsx:r162
|
Flex Money Transfer Limited | 11429637422940 | 20.00 | +23350****5409 | 2026-09-15 15:33:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
reports (27).xlsx:r99
|
Flex Money Transfer Limited | 1000150165430 | 300.03 | +23355****4003 | 2026-09-15 15:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
reports (27).xlsx:r91
|
Flex Money Transfer Limited | 1000150165311 | 500.00 | +23359****5111 | 2026-09-15 15:24:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
reports (27).xlsx:r85
|
Flex Money Transfer Limited | 1000150165115 | 266.08 | +23325****1511 | 2026-09-15 15:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
reports (27).xlsx:r86
|
Flex Money Transfer Limited | 1000150165109 | 510.00 | +23324****9432 | 2026-09-15 15:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
reports (27).xlsx:r83
|
Flex Money Transfer Limited | 1000150164972 | 2,003.08 | +23354****9113 | 2026-09-15 15:16:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
reports (27).xlsx:r163
|
Flex Money Transfer Limited | 1000150164718 | 5,081.00 | +23350****6207 | 2026-09-15 15:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
reports (27).xlsx:r82
|
Flex Money Transfer Limited | RM06139910A | 2,198.00 | +23353****4329 | 2026-09-15 15:15:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
reports (28).xlsx:r13
|
D'Local | 668625850 | 300.00 | +23353****7697 | 2026-09-15 15:11:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
reports (27).xlsx:r79
|
Flex Money Transfer Limited | 1000150164792 | 572.52 | +23325****0960 | 2026-09-15 15:08:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
reports (27).xlsx:r73
|
Flex Money Transfer Limited | 1000150164528 | 2,009.39 | +23355****8759 | 2026-09-15 15:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
reports (27).xlsx:r72
|
Flex Money Transfer Limited | 1000150164282 | 158.70 | +23354****0020 | 2026-09-15 14:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
reports (27).xlsx:r71
|
Flex Money Transfer Limited | 1000150164210 | 423.99 | +23359****1276 | 2026-09-15 14:40:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
reports (27).xlsx:r70
|
Flex Money Transfer Limited | UEIFE111 | 1,315.50 | +23354****8397 | 2026-09-15 14:37:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
reports (27).xlsx:r69
|
Flex Money Transfer Limited | 1000150163851 | 954.00 | +23320****5006 | 2026-09-15 14:24:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
reports (27).xlsx:r67
|
Flex Money Transfer Limited | 1000150163555 | 5,000.00 | +23354****4267 | 2026-09-15 14:20:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
reports (27).xlsx:r66
|
Flex Money Transfer Limited | 1000150163624 | 1,192.00 | +23355****7954 | 2026-09-15 14:16:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
reports (27).xlsx:r68
|
Flex Money Transfer Limited | 1000150163471 | 445.00 | +23320****4816 | 2026-09-15 14:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
reports (27).xlsx:r65
|
Flex Money Transfer Limited | 11429896912927 | 20.00 | +23359****6185 | 2026-09-15 13:59:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
reports (28).xlsx:r9
|
D'Local | 668576971 | 264.82 | +23324****1145 | 2026-09-15 13:56:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
reports (27).xlsx:r64
|
Flex Money Transfer Limited | 1000150163223 | 1,500.00 | +23324****5394 | 2026-09-15 13:56:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
reports (27).xlsx:r63
|
Flex Money Transfer Limited | 1000150163167 | 5,053.09 | +23355****8925 | 2026-09-15 13:52:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
reports (27).xlsx:r164
|
Flex Money Transfer Limited | 1000150163072 | 286.00 | +23327****0904 | 2026-09-15 13:48:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
reports (27).xlsx:r61
|
Flex Money Transfer Limited | 1000150162999 | 2,000.00 | +23359****5534 | 2026-09-15 13:44:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
reports (27).xlsx:r60
|
Flex Money Transfer Limited | 1000150162958 | 537.68 | +23355****0934 | 2026-09-15 13:40:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
reports (27).xlsx:r58
|
Flex Money Transfer Limited | 1000150162872 | 56.31 | +23353****1393 | 2026-09-15 13:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
reports (27).xlsx:r59
|
Flex Money Transfer Limited | 1000150162456 | 1,487.00 | +23353****5435 | 2026-09-15 13:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
reports (27).xlsx:r56
|
Flex Money Transfer Limited | 1000150162851 | 1,077.00 | +23354****0288 | 2026-09-15 13:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
reports (27).xlsx:r57
|
Flex Money Transfer Limited | 1000150162835 | 1,264.06 | +23324****1503 | 2026-09-15 13:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
reports (27).xlsx:r55
|
Flex Money Transfer Limited | 1000150162827 | 563.14 | +23359****3047 | 2026-09-15 13:32:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
reports (27).xlsx:r54
|
Flex Money Transfer Limited | 1000150162747 | 450.00 | +23355****2143 | 2026-09-15 13:28:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
reports (28).xlsx:r8
|
D'Local | 668561912 | 132.80 | +23354****9333 | 2026-09-15 13:26:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
reports (27).xlsx:r53
|
Flex Money Transfer Limited | 1000150162681 | 1,590.72 | +23355****3698 | 2026-09-15 13:24:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
reports (27).xlsx:r75
|
Flex Money Transfer Limited | 11429784827405 | 50.00 | +23324****5465 | 2026-09-15 13:21:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
reports (27).xlsx:r76
|
Flex Money Transfer Limited | 1000150162511 | 317.00 | +23353****9306 | 2026-09-15 13:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
reports (27).xlsx:r74
|
Flex Money Transfer Limited | 1000150162449 | 9,500.00 | +23355****2846 | 2026-09-15 13:16:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
reports (27).xlsx:r78
|
Flex Money Transfer Limited | 11429168080013 | 40.00 | +23353****7724 | 2026-09-15 13:08:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
reports (27).xlsx:r77
|
Flex Money Transfer Limited | 1000150162455 | 487.15 | +23324****9355 | 2026-09-15 13:08:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
reports (28).xlsx:r10
|
D'Local | 668480453 | 500.00 | +23324****0757 | 2026-09-15 12:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
reports (27).xlsx:r80
|
Flex Money Transfer Limited | 1000150161813 | 2,211.52 | +23324****3797 | 2026-09-15 12:24:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
reports (28).xlsx:r11
|
D'Local | 668423441 | 304.54 | +23324****6460 | 2026-09-15 12:13:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
reports (27).xlsx:r81
|
Flex Money Transfer Limited | 1000150161685 | 200.00 | +23359****7839 | 2026-09-15 12:12:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
reports (28).xlsx:r12
|
D'Local | 668415838 | 423.71 | +23359****0800 | 2026-09-15 11:51:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
reports (28).xlsx:r7
|
D'Local | 668411872 | 225.10 | +23353****7872 | 2026-09-15 11:36:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
reports (27).xlsx:r52
|
Flex Money Transfer Limited | 11429712045310 | 28.00 | +23355****0395 | 2026-09-15 11:16:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
reports (27).xlsx:r51
|
Flex Money Transfer Limited | 11429543392902 | 30.00 | +23354****9498 | 2026-09-15 11:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
reports (27).xlsx:r50
|
Flex Money Transfer Limited | 1000150160971 | 947.45 | +23355****7739 | 2026-09-15 11:00:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
reports (27).xlsx:r49
|
Flex Money Transfer Limited | 1000150160701 | 394.77 | +23359****0872 | 2026-09-15 11:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
reports (27).xlsx:r48
|
Flex Money Transfer Limited | 1000150160906 | 4,687.53 | +23324****5512 | 2026-09-15 10:56:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
reports (27).xlsx:r46
|
Flex Money Transfer Limited | 1000150160763 | 4,261.18 | +23355****5742 | 2026-09-15 10:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
reports (27).xlsx:r47
|
Flex Money Transfer Limited | 1000150160748 | 266.08 | +23354****4556 | 2026-09-15 10:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
reports (27).xlsx:r44
|
Flex Money Transfer Limited | 1000150160052 | 510.00 | +23355****6470 | 2026-09-15 10:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
reports (27).xlsx:r45
|
Flex Money Transfer Limited | 1000150160047 | 2,500.00 | +23354****8909 | 2026-09-15 10:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
reports (28).xlsx:r6
|
D'Local | 668391684 | 108.15 | +23354****3793 | 2026-09-15 10:18:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
reports (27).xlsx:r43
|
Flex Money Transfer Limited | 1000150160415 | 1,087.20 | +23354****3838 | 2026-09-15 10:12:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
reports (27).xlsx:r42
|
Flex Money Transfer Limited | 1000150160347 | 1,263.27 | +23353****8352 | 2026-09-15 10:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
reports (27).xlsx:r41
|
Flex Money Transfer Limited | 11429345669572 | 70.00 | +23355****3703 | 2026-09-15 09:59:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
reports (28).xlsx:r5
|
D'Local | 668387388 | 101.19 | +23324****6346 | 2026-09-15 09:55:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
reports (27).xlsx:r40
|
Flex Money Transfer Limited | 1000150160170 | 1,529.35 | +23324****2632 | 2026-09-15 09:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
reports (27).xlsx:r39
|
Flex Money Transfer Limited | 1000150159980 | 3,790.00 | +23324****9561 | 2026-09-15 09:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
reports (27).xlsx:r38
|
Flex Money Transfer Limited | 1000150159361 | 793.75 | +23324****5796 | 2026-09-15 09:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
reports (27).xlsx:r37
|
Flex Money Transfer Limited | 1000150159770 | 10,000.00 | +23324****4803 | 2026-09-15 09:20:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
reports (27).xlsx:r35
|
Flex Money Transfer Limited | 1000150159553 | 1,032.00 | +23353****6842 | 2026-09-15 09:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
reports (27).xlsx:r36
|
Flex Money Transfer Limited | 1000150158554 | 1,033.00 | +23324****9396 | 2026-09-15 09:20:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
reports (27).xlsx:r34
|
Flex Money Transfer Limited | UEIF9IZ | 526.20 | +23359****1489 | 2026-09-15 09:18:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
reports (27).xlsx:r33
|
Flex Money Transfer Limited | 1000150159700 | 3,158.18 | +23355****0578 | 2026-09-15 09:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
reports (27).xlsx:r32
|
Flex Money Transfer Limited | 1000150159460 | 110.54 | +23355****8980 | 2026-09-15 09:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
reports (27).xlsx:r31
|
Flex Money Transfer Limited | 1000150159435 | 1,908.87 | +23355****0501 | 2026-09-15 09:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
reports (28).xlsx:r4
|
D'Local | 668372646 | 500.00 | +23325****5459 | 2026-09-15 08:57:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
reports (27).xlsx:r29
|
Flex Money Transfer Limited | 1000150159311 | 1,032.00 | +23359****6680 | 2026-09-15 08:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
reports (27).xlsx:r30
|
Flex Money Transfer Limited | 1000150159266 | 3,108.44 | +23355****9183 | 2026-09-15 08:48:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
reports (27).xlsx:r28
|
Flex Money Transfer Limited | 1000150159230 | 6,378.79 | +23359****2663 | 2026-09-15 08:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
reports (27).xlsx:r27
|
Flex Money Transfer Limited | 11429936638738 | 49.00 | +23353****1238 | 2026-09-15 08:36:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
reports (27).xlsx:r26
|
Flex Money Transfer Limited | 1000150158940 | 4,772.17 | +23355****2506 | 2026-09-15 08:28:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
reports (27).xlsx:r25
|
Flex Money Transfer Limited | UEIF8OV | 403.42 | +23355****2454 | 2026-09-15 08:24:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
reports (27).xlsx:r23
|
Flex Money Transfer Limited | 1000150158776 | 557.00 | +23353****0372 | 2026-09-15 08:20:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
reports (27).xlsx:r24
|
Flex Money Transfer Limited | 1000150158547 | 9,510.00 | +23324****6426 | 2026-09-15 08:20:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
reports (27).xlsx:r22
|
Flex Money Transfer Limited | 1329767006 | 1,684.54 | +23324****0341 | 2026-09-15 08:18:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
reports (27).xlsx:r21
|
Flex Money Transfer Limited | 1000150158619 | 316.61 | +23354****8684 | 2026-09-15 08:04:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
reports (27).xlsx:r20
|
Flex Money Transfer Limited | 1000150157437 | 4,000.50 | +23354****3402 | 2026-09-15 08:00:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
reports (27).xlsx:r84
|
Flex Money Transfer Limited | 1000150157720 | 8,589.70 | +23320****7353 | 2026-09-15 07:48:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
reports (27).xlsx:r19
|
Flex Money Transfer Limited | 1000150156942 | 2,001.00 | +23353****0103 | 2026-09-15 07:48:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
reports (27).xlsx:r18
|
Flex Money Transfer Limited | 11429535524911 | 70.00 | +23324****8473 | 2026-09-15 07:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
reports (27).xlsx:r17
|
Flex Money Transfer Limited | 1000150158072 | 3,464.00 | +23359****5560 | 2026-09-15 07:36:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
reports (27).xlsx:r16
|
Flex Money Transfer Limited | 1000150157610 | 1,485.00 | +23354****3152 | 2026-09-15 07:36:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
reports (27).xlsx:r15
|
Flex Money Transfer Limited | 1000150158077 | 1,042.20 | +23355****8943 | 2026-09-15 07:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
reports (27).xlsx:r14
|
Flex Money Transfer Limited | 1000150157817 | 1,096.00 | 1400*****5817 | 2026-09-15 07:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
reports (27).xlsx:r13
|
Flex Money Transfer Limited | 1000150157056 | 636.00 | +23359****1324 | 2026-09-15 06:40:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
reports (27).xlsx:r12
|
Flex Money Transfer Limited | 1000150156980 | 1,152.00 | +23354****3944 | 2026-09-15 06:28:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
reports (27).xlsx:r148
|
Flex Money Transfer Limited | 1000150156872 | 600.83 | +23324****9987 | 2026-09-15 06:24:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
reports (27).xlsx:r89
|
Flex Money Transfer Limited | 1000150156705 | 10,000.00 | +23354****5742 | 2026-09-15 06:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
reports (27).xlsx:r87
|
Flex Money Transfer Limited | 1000150156686 | 10,000.00 | +23359****3826 | 2026-09-15 06:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
reports (27).xlsx:r88
|
Flex Money Transfer Limited | 1000150156662 | 10,000.00 | +23353****2839 | 2026-09-15 06:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
reports (27).xlsx:r90
|
Flex Money Transfer Limited | 1000150156645 | 10,000.00 | +23325****8535 | 2026-09-15 06:20:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
reports (27).xlsx:r92
|
Flex Money Transfer Limited | 1000150156638 | 10,000.00 | +23324****8443 | 2026-09-15 06:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
reports (27).xlsx:r93
|
Flex Money Transfer Limited | 1000150156626 | 10,000.00 | +23353****7721 | 2026-09-15 06:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
reports (27).xlsx:r94
|
Flex Money Transfer Limited | 1000150156607 | 10,000.00 | +23355****3334 | 2026-09-15 06:04:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
reports (27).xlsx:r95
|
Flex Money Transfer Limited | 1000150156591 | 2,003.08 | +23355****5098 | 2026-09-15 06:04:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
reports (27).xlsx:r96
|
Flex Money Transfer Limited | 1000150156482 | 10,000.00 | +23324****9418 | 2026-09-15 06:04:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
reports (27).xlsx:r97
|
Flex Money Transfer Limited | 1000150156476 | 10,000.00 | +23359****1897 | 2026-09-15 06:04:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
reports (27).xlsx:r98
|
Flex Money Transfer Limited | 1000150156447 | 10,000.00 | +23353****0076 | 2026-09-15 06:04:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
reports (27).xlsx:r62
|
Flex Money Transfer Limited | 1000150156429 | 10,000.00 | +23355****7336 | 2026-09-15 06:04:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
reports (27).xlsx:r11
|
Flex Money Transfer Limited | 1000150156509 | 1,213.53 | +23324****5231 | 2026-09-15 06:00:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
reports (27).xlsx:r10
|
Flex Money Transfer Limited | 1000150156474 | 1,190.00 | +23353****0321 | 2026-09-15 05:56:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
reports (27).xlsx:r9
|
Flex Money Transfer Limited | 1000150156405 | 396.86 | +23354****8174 | 2026-09-15 05:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
reports (27).xlsx:r8
|
Flex Money Transfer Limited | 1000150155725 | 874.00 | +23353****2811 | 2026-09-15 05:52:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
reports (27).xlsx:r7
|
Flex Money Transfer Limited | 1000150155718 | 4,136.00 | +23324****4717 | 2026-09-15 05:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
reports (28).xlsx:r3
|
D'Local | 668334312 | 132.80 | +23355****3712 | 2026-09-15 05:47:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
reports (27).xlsx:r6
|
Flex Money Transfer Limited | 28154614540433 | 4,768.00 | +23354****0105 | 2026-09-15 05:39:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
reports (27).xlsx:r5
|
Flex Money Transfer Limited | 1000150155839 | 1,529.00 | 1441*****7559 | 2026-09-15 05:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
reports (27).xlsx:r4
|
Flex Money Transfer Limited | 1000150156113 | 2,039.31 | +23355****6868 | 2026-09-15 05:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
reports (27).xlsx:r3
|
Flex Money Transfer Limited | 1000150156082 | 139.75 | +23353****9802 | 2026-09-15 05:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
reports (28).xlsx:r2
|
D'Local | 668330170 | 300.00 | +23353****3647 | 2026-09-15 05:23:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
reports (27).xlsx:r2
|
Flex Money Transfer Limited | 1000150155490 | 3,105.00 | +23355****9048 | 2026-09-15 05:08:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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