Run Conclusion ed91bb51
Needs ReviewD'Local, Flex Money Transfer Limited · 2026-08-08 · pipeline mode
281 of 294 intended sends succeeded. 20 items need attention: 1 contradiction, 13 gateway gaps, 6 skipped input rows.
Source Of Truth
Each uploaded partner row is treated as one intended send, and this page checks whether gateway evidence supports it cleanly.
What Counts As Success
GhIPSS settled and TCS final code 000 count as success, and Channel O success also counts as success.
Main Risk Focus
The page surfaces gateway gaps, contradictory partner statuses, and cases where one intended send has more than one successful gateway occurrence.
Action Items
Everything on this run that needs a human decision, worst first — work top to bottom; each row links to the tab with full detail.
| # | Issue | What Happened | Partner | Reference | Amount | Evidence | Detail |
|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000149458064 | 1,641.78 |
Flex Money Transfer Limited_Daily Sales :r197
Channel O_Transfers :r59
|
|
| 2 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149458174 | 50,000.00 |
Flex Money Transfer Limited_Daily Sales :r198
|
|
| 3 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149462497 | 16,243.25 |
Flex Money Transfer Limited_Daily Sales :r200
Channel O_Transfers :r5
|
|
| 4 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149448265 | 7,169.62 |
Flex Money Transfer Limited_Daily Sales :r193
Channel O_Transfers :r231
|
|
| 5 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149454753 | 3,258.92 |
Flex Money Transfer Limited_Daily Sales :r195
Channel O_Transfers :r92
|
|
| 6 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149463024 | 2,125.24 |
Flex Money Transfer Limited_Daily Sales :r201
|
|
| 7 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 647960230 | 1,680.00 |
D'Local_Daily Sales :r104
Channel O_Transfers :r196
|
|
| 8 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000149449028 | 1,643.31 |
Flex Money Transfer Limited_Daily Sales :r194
|
|
| 9 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149460253 | 652.00 |
Flex Money Transfer Limited_Daily Sales :r199
Channel O_Transfers :r28
|
|
| 10 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 647978169 | 600.00 |
D'Local_Daily Sales :r105
Channel O_Transfers :r136
|
|
| 11 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 647973612 | 502.46 |
D'Local_Daily Sales :r106
Channel O_Transfers :r160
|
|
| 12 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 647876179 | 501.60 |
D'Local_Daily Sales :r103
Channel O_Transfers :r289
|
|
| 13 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 647979111 | 250.00 |
D'Local_Daily Sales :r107
Channel O_Transfers :r133
|
|
| 14 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000149457630 | 209.39 |
Flex Money Transfer Limited_Daily Sales :r196
Channel O_Transfers :r66
|
|
| 15 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 629,124.52 |
Flex Money Transfer Limited_Daily Sales :r206
|
|
| 16 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 576,789.89 |
Flex Money Transfer Limited_Daily Sales :r204
|
|
| 17 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 148,808.00 |
D'Local_Daily Sales :r112
|
|
| 18 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 148,055.54 |
D'Local_Daily Sales :r110
|
|
| 19 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 52,334.63 |
Flex Money Transfer Limited_Daily Sales :r205
|
|
| 20 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | D'Local | nan | 752.46 |
D'Local_Daily Sales :r111
|
Partner Intended Total
294
811,323.00
Economically Successful
281
95.6%
726,487.21
Gateway Gaps
13
84,835.79
Duplicate Risk Extra
0
0.00
Contradictions
1
1,641.78
Orphan Gateway Success
0
0.00
Skipped Input Rows
6
1,555,865.04
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 | 100
151,589.60 |
95
148,055.54
95.0%
|
5
3,534.06 |
0
0.00
|
0
0.00 |
| Flex Money Transfer Limited | 194
659,733.40 |
186
578,431.67
95.9%
|
8
81,301.73 |
0
0.00
|
1
1,641.78 |
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 | 294
811,323.00 |
0
0.00 |
0
0.00 |
281
726,487.21 |
116
5.91 |
0
0.00 |
10
31,067.24 |
3
53,768.55 |
0
0.00 |
| Processed | 280
724,845.43 |
0
0.00 |
0
0.00 |
280
724,845.43 |
115
5.83 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 5
53,087.09 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
961.85 |
2
52,125.24 |
0
0.00 |
| Pending | 9
33,390.48 |
0
0.00 |
0
0.00 |
1
1,641.78 |
1
0.08 |
0
0.00 |
7
30,105.39 |
1
1,643.31 |
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 | 100
151,589.60 |
0
0.00 |
0
0.00 |
95
148,055.54 |
16
0.84 |
0
0.00 |
5
3,534.06 |
0
0.00 |
0
0.00 |
| Processed | 95
148,055.54 |
0
0.00 |
0
0.00 |
95
148,055.54 |
16
0.84 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 2
752.46 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
2
752.46 |
0
0.00 |
0
0.00 |
| Pending | 3
2,781.60 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
2,781.60 |
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 | 194
659,733.40 |
0
0.00 |
0
0.00 |
186
578,431.67 |
100
5.07 |
0
0.00 |
5
27,533.18 |
3
53,768.55 |
0
0.00 |
| Processed | 185
576,789.89 |
0
0.00 |
0
0.00 |
185
576,789.89 |
99
4.99 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Failed | 3
52,334.63 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
209.39 |
2
52,125.24 |
0
0.00 |
| Pending | 6
30,608.88 |
0
0.00 |
0
0.00 |
1
1,641.78 |
1
0.08 |
0
0.00 |
4
27,323.79 |
1
1,643.31 |
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
291
GHS 757,548.30
Derived Residual
116
GHS 5.91
Residual Processed
115
GHS 5.83
Residual Failed
0
GHS 0.00
Residual Pending
1
GHS 0.08
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
|
95 | 148,054.70 | 5 | 3,534.00 | 0 | 0.00 | 0 | 0.00 | 100 | 151,588.70 |
| D'Local |
Channel O Residual
Derived
|
16 | 0.84 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 16 | 0.84 |
| Flex Money Transfer Limited |
Channel O
|
186 | 578,426.60 | 5 | 27,533.00 | 0 | 0.00 | 0 | 0.00 | 191 | 605,959.60 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
99 | 4.99 | 0 | 0.00 | 1 | 0.08 | 0 | 0.00 | 100 | 5.07 |
| Raw Total | 281 | 726,481.30 | 10 | 31,067.00 | 0 | 0.00 | 0 | 0.00 | 291 | 757,548.30 | |
Duplicate Success Risk
0 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Gateway Gaps
13 rowsRows where the gateway side has no success: either gateway rows exist but all failed, or no gateway row was found at all. Verify these against the raw gateway files before treating the money as unsent.
Gateway Gap Rows
13
GHS 84,835.79
Gateway Found, No Success
10
GHS 31,067.24
No Gateway Evidence
3
GHS 53,768.55
Processed
0
GHS 0.00
Failed
5
GHS 53,087.09
Pending
8
GHS 31,748.70
Other
0
GHS 0.00
Gateway Evidence
Use the row expander to inspect linked gateway rows where found.
| # | Type | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Gateway Found, No Success | FMT-08.xlsx:r196 | Flex Money Transfer Limited | 1000149457630 | 209.39 | +23355****1460 | 2026-08-08 16:04:40 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r66
Channel O (Transfers)
|
Flex Money Transfer Limited | 2800037647 | 209.30 | 559331460 | 2026-08-08 16:05:27 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | FMT-08.xlsx:r193 | Flex Money Transfer Limited | 1000149448265 | 7,169.62 | 1441*****0085 | 2026-08-08 07:36:27 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r231
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809751660 | 7,169.60 | 1301001441000090085 | 2026-08-08 07:37:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | FMT-08.xlsx:r195 | Flex Money Transfer Limited | 1000149454753 | 3,258.92 | 2161*****8102 | 2026-08-08 14:28:14 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r92
Channel O (Transfers)
|
Flex Money Transfer Limited | 2808977816 | 3,258.90 | 0401002161010198102 | 2026-08-08 14:29:06 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | FMT-08.xlsx:r199 | Flex Money Transfer Limited | 1000149460253 | 652.00 | 2111*****3016 | 2026-08-08 17:28:16 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r28
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809322521 | 652.00 | 1001002111005093016 | 2026-08-08 17:29:02 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | FMT-08.xlsx:r200 | Flex Money Transfer Limited | 1000149462497 | 16,243.25 | 2400****1712 | 2026-08-08 18:40:15 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r5
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805633081 | 16,243.20 | 24010024009181712 | 2026-08-08 18:41:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | D'LOCAL-08.xlsx:r103 | D'Local | 647876179 | 501.60 | +23324****7931 | 2026-08-08 02:20:14 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r289
Channel O (Transfers)
|
D'Local | 6701449519 | 501.60 | 245467931 | 2026-08-08 02:21:02 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | D'LOCAL-08.xlsx:r104 | D'Local | 647960230 | 1,680.00 | +23324****3376 | 2026-08-08 08:37:22 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r196
Channel O (Transfers)
|
D'Local | 6707612370 | 1,680.00 | 243933376 | 2026-08-08 08:38:10 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | D'LOCAL-08.xlsx:r105 | D'Local | 647978169 | 600.00 | +23355****5942 | 2026-08-08 09:59:27 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r136
Channel O (Transfers)
|
D'Local | 6707968877 | 600.00 | 550575942 | 2026-08-08 10:00:14 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | D'LOCAL-08.xlsx:r106 | D'Local | 647973612 | 502.46 | +23359****4891 | 2026-08-08 09:35:15 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r160
Channel O (Transfers)
|
D'Local | 6703126175 | 502.40 | 598564891 | 2026-08-08 09:36:01 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | D'LOCAL-08.xlsx:r107 | D'Local | 647979111 | 250.00 | +23350****2251 | 2026-08-08 10:05:12 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r133
Channel O (Transfers)
|
D'Local | 6705611448 | 250.00 | 508362251 | 2026-08-08 10:05:59 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | No Gateway Evidence | FMT-08.xlsx:r194 | Flex Money Transfer Limited | 1000149449028 | 1,643.31 | +23354****4241 | 2026-08-08 08:16:18 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 12 | No Gateway Evidence | FMT-08.xlsx:r198 | Flex Money Transfer Limited | 1000149458174 | 50,000.00 | 1691*****5889 | 2026-08-08 16:24:30 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 13 | No Gateway Evidence | FMT-08.xlsx:r201 | Flex Money Transfer Limited | 1000149463024 | 2,125.24 | 9040*****6950 | 2026-08-08 21:36:12 |
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
1 rowsThe partner file and the gateway files disagree about what happened — e.g. partner says processed but no gateway success exists, or the reverse. Decide which side is right and correct the record.
Contradictions
1
GHS 1,641.78
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
1
GHS 1,641.78
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | FMT-08.xlsx:r197 | Flex Money Transfer Limited | 1000149458064 | 1,641.78 | +23354****7527 | 2026-08-08 16:12:29 |
Partner: PENDING
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
CHANNEL O--08 AUG.xlsx:r59
Channel O (Transfers)
|
- | 2807841080 | 1,641.70 | 542397527 | 2026-08-08 16:13:16 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
0 rowsThe gateway shows a success we can't tie to any intended send in this run. Check whether it belongs to another partner or another day before treating it as an anomaly.
None found.
Skipped Inputs
Rows dropped during validation before matching ever ran (bad amount, missing account, and similar). They were never reconciled — fix the source file if any of them matter.
Skipped Partner
6
GHS 1,555,865.04
Reason Types
1
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | D'LOCAL-08.xlsx:r110 | nan | 148,055.54 | 95 | - | nan | Invalid datetime; Missing reference |
| 2 | D'LOCAL-08.xlsx:r111 | nan | 752.46 | 2 | - | nan | Invalid datetime; Missing reference |
| 3 | D'LOCAL-08.xlsx:r112 | nan | 148,808.00 | 97 | - | nan | Invalid datetime; Missing reference |
| 4 | FMT-08.xlsx:r204 | nan | 576,789.89 | 185 | - | nan | Invalid datetime; Missing reference |
| 5 | FMT-08.xlsx:r205 | nan | 52,334.63 | 3 | - | nan | Invalid datetime; Missing reference |
| 6 | FMT-08.xlsx:r206 | nan | 629,124.52 | 188 | - | nan | Invalid datetime; Missing reference |
| No skipped partner rows match this search. | |||||||
Skipped Gateway
0
GHS 0.00
Reason Types
0
Gateways
0
| # | Gateway | Source | Reference | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| No skipped gateway rows. | |||||||
| No skipped gateway rows match this search. | |||||||
All Partner Rows
Every valid partner row with its final verdict — use the filters and search here for row-by-row audit review.
Showing 1-25 of 294 rows
D'Local
100
GHS 151,589.60
Flex Money Transfer Limited
194
GHS 659,733.40
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
294
GHS 811,323.00
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
FMT-08.xlsx:r201
|
Flex Money Transfer Limited | 1000149463024 | 2,125.24 | 9040*****6950 | 2026-08-08 21:36:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 2 |
FMT-08.xlsx:r192
|
Flex Money Transfer Limited | 1000149462957 | 1,500.01 | +23359****0858 | 2026-08-08 20:24:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
FMT-08.xlsx:r191
|
Flex Money Transfer Limited | UEH8KEA | 102.81 | +23354****7215 | 2026-08-08 20:14:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
FMT-08.xlsx:r190
|
Flex Money Transfer Limited | 11429252307664 | 15.00 | +23359****5750 | 2026-08-08 19:46:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
FMT-08.xlsx:r200
|
Flex Money Transfer Limited | 1000149462497 | 16,243.25 | 2400****1712 | 2026-08-08 18:40:15 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 6 |
FMT-08.xlsx:r189
|
Flex Money Transfer Limited | 1000149462454 | 912.50 | +23354****2788 | 2026-08-08 18:36:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
FMT-08.xlsx:r187
|
Flex Money Transfer Limited | 1000149462291 | 600.89 | +23355****3840 | 2026-08-08 18:28:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
FMT-08.xlsx:r188
|
Flex Money Transfer Limited | 1000149461947 | 3,108.00 | +23359****7067 | 2026-08-08 18:28:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
FMT-08.xlsx:r186
|
Flex Money Transfer Limited | 1000149462106 | 325.89 | +23355****6746 | 2026-08-08 18:16:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
FMT-08.xlsx:r185
|
Flex Money Transfer Limited | UEH8IDR | 357.60 | +23355****9447 | 2026-08-08 18:13:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
FMT-08.xlsx:r184
|
Flex Money Transfer Limited | 1000149461998 | 977.67 | +23324****7939 | 2026-08-08 18:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
FMT-08.xlsx:r183
|
Flex Money Transfer Limited | 1000149461944 | 274.56 | +23350****6093 | 2026-08-08 18:08:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
FMT-08.xlsx:r182
|
Flex Money Transfer Limited | 1000149460791 | 19,880.00 | 1048*****2145 | 2026-08-08 18:04:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
FMT-08.xlsx:r181
|
Flex Money Transfer Limited | 1000149461724 | 5,171.60 | +23359****5859 | 2026-08-08 18:00:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 15 |
FMT-08.xlsx:r180
|
Flex Money Transfer Limited | 1000149461544 | 600.46 | +23353****8215 | 2026-08-08 17:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
FMT-08.xlsx:r179
|
Flex Money Transfer Limited | 1000149461365 | 4,562.48 | +23324****1941 | 2026-08-08 17:48:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
FMT-08.xlsx:r178
|
Flex Money Transfer Limited | 1000149461316 | 350.00 | +23324****5013 | 2026-08-08 17:48:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
FMT-08.xlsx:r177
|
Flex Money Transfer Limited | 1000149461322 | 4,500.56 | +23324****1538 | 2026-08-08 17:44:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
FMT-08.xlsx:r176
|
Flex Money Transfer Limited | 1000149461240 | 1,304.38 | +23353****9252 | 2026-08-08 17:44:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
FMT-08.xlsx:r175
|
Flex Money Transfer Limited | 1000149460879 | 6,555.00 | +23320****3488 | 2026-08-08 17:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
FMT-08.xlsx:r173
|
Flex Money Transfer Limited | 1000149461211 | 40,000.00 | 0331*****9301 | 2026-08-08 17:40:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
FMT-08.xlsx:r174
|
Flex Money Transfer Limited | 1000149460934 | 1,303.00 | +23324****5395 | 2026-08-08 17:40:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
FMT-08.xlsx:r172
|
Flex Money Transfer Limited | 11429110704398 | 42.00 | +23324****5103 | 2026-08-08 17:36:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
FMT-08.xlsx:r170
|
Flex Money Transfer Limited | 1000149461051 | 926.35 | +23354****5967 | 2026-08-08 17:36:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
FMT-08.xlsx:r169
|
Flex Money Transfer Limited | 1000149461047 | 1,001.30 | 1452*****3348 | 2026-08-08 17:36:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
FMT-08.xlsx:r171
|
Flex Money Transfer Limited | 1000149458797 | 5,526.00 | +23355****1393 | 2026-08-08 17:36:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
FMT-08.xlsx:r168
|
Flex Money Transfer Limited | 1000149460957 | 7,470.09 | +23359****7680 | 2026-08-08 17:32:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
FMT-08.xlsx:r199
|
Flex Money Transfer Limited | 1000149460253 | 652.00 | 2111*****3016 | 2026-08-08 17:28:16 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 29 |
FMT-08.xlsx:r166
|
Flex Money Transfer Limited | 1000149460749 | 1,415.18 | 2111*****3013 | 2026-08-08 17:24:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
FMT-08.xlsx:r167
|
Flex Money Transfer Limited | 1000149460693 | 3,050.35 | +23354****4687 | 2026-08-08 17:24:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
FMT-08.xlsx:r165
|
Flex Money Transfer Limited | 1000149460680 | 802.51 | 1441*****8526 | 2026-08-08 17:24:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
FMT-08.xlsx:r164
|
Flex Money Transfer Limited | 1000149460589 | 3,200.26 | +23324****0755 | 2026-08-08 17:20:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
FMT-08.xlsx:r163
|
Flex Money Transfer Limited | 1000149460549 | 3,258.92 | 2030*****0814 | 2026-08-08 17:20:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
FMT-08.xlsx:r162
|
Flex Money Transfer Limited | 1000149460286 | 488.84 | +23324****4112 | 2026-08-08 17:12:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
FMT-08.xlsx:r161
|
Flex Money Transfer Limited | 1000149441930 | 1,001.00 | +23359****7220 | 2026-08-08 17:08:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
FMT-08.xlsx:r160
|
Flex Money Transfer Limited | UEH8H7D | 894.00 | +23355****4826 | 2026-08-08 17:07:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
FMT-08.xlsx:r159
|
Flex Money Transfer Limited | 1000149459797 | 11,811.13 | 2100*****1615 | 2026-08-08 17:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
FMT-08.xlsx:r158
|
Flex Money Transfer Limited | 1000149459787 | 503.50 | +23353****4316 | 2026-08-08 17:00:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
FMT-08.xlsx:r157
|
Flex Money Transfer Limited | 1000149459777 | 820.43 | +23325****2687 | 2026-08-08 16:56:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
FMT-08.xlsx:r156
|
Flex Money Transfer Limited | 1000149459774 | 1,629.46 | +23354****5322 | 2026-08-08 16:56:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
FMT-08.xlsx:r153
|
Flex Money Transfer Limited | 1000149459495 | 3,207.59 | 6201*****7342 | 2026-08-08 16:52:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
FMT-08.xlsx:r155
|
Flex Money Transfer Limited | 1000149459326 | 500.00 | +23353****3613 | 2026-08-08 16:48:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
FMT-08.xlsx:r154
|
Flex Money Transfer Limited | UEH8G19R | 178.80 | +23353****9616 | 2026-08-08 16:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
FMT-08.xlsx:r151
|
Flex Money Transfer Limited | 1000149459145 | 3,207.59 | +23355****2832 | 2026-08-08 16:40:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
FMT-08.xlsx:r152
|
Flex Money Transfer Limited | 1000149455580 | 652.00 | +23324****8874 | 2026-08-08 16:36:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
FMT-08.xlsx:r150
|
Flex Money Transfer Limited | 1000149455965 | 9,500.00 | +23359****2979 | 2026-08-08 16:36:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
FMT-08.xlsx:r149
|
Flex Money Transfer Limited | 1000149458966 | 2,881.70 | +23325****7488 | 2026-08-08 16:36:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
FMT-08.xlsx:r148
|
Flex Money Transfer Limited | 1000149458893 | 3,584.81 | 5042********3801 | 2026-08-08 16:36:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
FMT-08.xlsx:r145
|
Flex Money Transfer Limited | 1000149458794 | 2,083.26 | +23324****1783 | 2026-08-08 16:32:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
FMT-08.xlsx:r147
|
Flex Money Transfer Limited | 1000149458632 | 488.84 | +23355****4052 | 2026-08-08 16:28:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
FMT-08.xlsx:r144
|
Flex Money Transfer Limited | 1000149458550 | 3,533.48 | +23359****7362 | 2026-08-08 16:28:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
FMT-08.xlsx:r146
|
Flex Money Transfer Limited | 1000149458547 | 978.49 | +23324****4685 | 2026-08-08 16:28:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
FMT-08.xlsx:r198
|
Flex Money Transfer Limited | 1000149458174 | 50,000.00 | 1691*****5889 | 2026-08-08 16:24:30 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 54 |
FMT-08.xlsx:r141
|
Flex Money Transfer Limited | 1000149457412 | 2,458.00 | +23324****9555 | 2026-08-08 16:24:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
FMT-08.xlsx:r142
|
Flex Money Transfer Limited | 1000149457137 | 4,251.00 | +23353****3441 | 2026-08-08 16:24:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
FMT-08.xlsx:r143
|
Flex Money Transfer Limited | 1000149458219 | 426.86 | +23354****4049 | 2026-08-08 16:20:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
FMT-08.xlsx:r140
|
Flex Money Transfer Limited | 1000149457566 | 958.00 | +23359****7558 | 2026-08-08 16:20:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
FMT-08.xlsx:r138
|
Flex Money Transfer Limited | 1000149458173 | 500.00 | +23350****2758 | 2026-08-08 16:16:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
FMT-08.xlsx:r139
|
Flex Money Transfer Limited | 1000149458155 | 978.49 | +23359****3574 | 2026-08-08 16:16:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
FMT-08.xlsx:r197
|
Flex Money Transfer Limited | 1000149458064 | 1,641.78 | +23354****7527 | 2026-08-08 16:12:29 |
Partner: PENDING
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
FMT-08.xlsx:r132
|
Flex Money Transfer Limited | 1000149457903 | 2,500.40 | 2011*****7679 | 2026-08-08 16:08:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
FMT-08.xlsx:r133
|
Flex Money Transfer Limited | 1000149457834 | 3,859.37 | +23359****4256 | 2026-08-08 16:08:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
FMT-08.xlsx:r136
|
Flex Money Transfer Limited | 1000149457811 | 1,040.00 | +23354****1873 | 2026-08-08 16:08:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
FMT-08.xlsx:r134
|
Flex Money Transfer Limited | 1000149457770 | 1,920.88 | +23325****4550 | 2026-08-08 16:08:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
FMT-08.xlsx:r137
|
Flex Money Transfer Limited | 1000149457594 | 90.00 | +23325****6464 | 2026-08-08 16:08:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
FMT-08.xlsx:r135
|
Flex Money Transfer Limited | 11429241422110 | 72.00 | +23353****4155 | 2026-08-08 16:07:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
FMT-08.xlsx:r196
|
Flex Money Transfer Limited | 1000149457630 | 209.39 | +23355****1460 | 2026-08-08 16:04:40 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 68 |
FMT-08.xlsx:r131
|
Flex Money Transfer Limited | 1000149457545 | 1,317.42 | +23324****3442 | 2026-08-08 16:00:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
FMT-08.xlsx:r130
|
Flex Money Transfer Limited | 1000149457335 | 2,246.00 | +23354****9600 | 2026-08-08 16:00:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
FMT-08.xlsx:r129
|
Flex Money Transfer Limited | 1000149457368 | 1,252.24 | +23354****8763 | 2026-08-08 15:56:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
FMT-08.xlsx:r128
|
Flex Money Transfer Limited | 11429980482677 | 65.00 | +23359****4468 | 2026-08-08 15:53:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
FMT-08.xlsx:r127
|
Flex Money Transfer Limited | 1000149457268 | 763.40 | +23324****7280 | 2026-08-08 15:52:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
FMT-08.xlsx:r126
|
Flex Money Transfer Limited | 1000149457257 | 10,377.20 | 9061****3280 | 2026-08-08 15:52:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
FMT-08.xlsx:r125
|
Flex Money Transfer Limited | 1000149457130 | 763.40 | +23355****2582 | 2026-08-08 15:48:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
FMT-08.xlsx:r124
|
Flex Money Transfer Limited | 1000149457111 | 300.00 | +23354****5268 | 2026-08-08 15:48:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
FMT-08.xlsx:r123
|
Flex Money Transfer Limited | 1000149457092 | 1,001.30 | +23354****4117 | 2026-08-08 15:48:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
FMT-08.xlsx:r122
|
Flex Money Transfer Limited | 1000149456960 | 2,229.91 | +23355****8456 | 2026-08-08 15:44:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
FMT-08.xlsx:r121
|
Flex Money Transfer Limited | 1000149456877 | 600.46 | +23324****5326 | 2026-08-08 15:40:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
FMT-08.xlsx:r120
|
Flex Money Transfer Limited | 1000149456813 | 160.50 | +23355****4967 | 2026-08-08 15:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
FMT-08.xlsx:r119
|
Flex Money Transfer Limited | 1000149456793 | 2,555.81 | +23324****8898 | 2026-08-08 15:40:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
FMT-08.xlsx:r118
|
Flex Money Transfer Limited | 1000149455989 | 11,471.39 | 2100*****0219 | 2026-08-08 15:36:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
FMT-08.xlsx:r116
|
Flex Money Transfer Limited | 1000149456585 | 2,067.00 | +23353****0955 | 2026-08-08 15:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
FMT-08.xlsx:r115
|
Flex Money Transfer Limited | 1000149456555 | 656.71 | +23353****1733 | 2026-08-08 15:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
FMT-08.xlsx:r117
|
Flex Money Transfer Limited | 1000149456554 | 372.33 | 9061****3579 | 2026-08-08 15:32:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
FMT-08.xlsx:r114
|
Flex Money Transfer Limited | 1000149456505 | 926.35 | +23354****5430 | 2026-08-08 15:32:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
FMT-08.xlsx:r113
|
Flex Money Transfer Limited | 1000149456152 | 9,500.00 | +23359****3071 | 2026-08-08 15:20:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
FMT-08.xlsx:r112
|
Flex Money Transfer Limited | 1000149456080 | 307.15 | +23355****1345 | 2026-08-08 15:16:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
FMT-08.xlsx:r111
|
Flex Money Transfer Limited | 1000149455677 | 163.76 | +23324****4823 | 2026-08-08 15:04:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
FMT-08.xlsx:r109
|
Flex Money Transfer Limited | 1000149455305 | 2,421.91 | +23355****7653 | 2026-08-08 14:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
FMT-08.xlsx:r110
|
Flex Money Transfer Limited | 1000149454455 | 398.97 | +23355****9159 | 2026-08-08 14:52:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
FMT-08.xlsx:r107
|
Flex Money Transfer Limited | 1000149455186 | 3,910.70 | 2030*****5011 | 2026-08-08 14:44:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
FMT-08.xlsx:r108
|
Flex Money Transfer Limited | 1000149455062 | 655.00 | +23353****8601 | 2026-08-08 14:44:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
FMT-08.xlsx:r195
|
Flex Money Transfer Limited | 1000149454753 | 3,258.92 | 2161*****8102 | 2026-08-08 14:28:14 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 94 |
FMT-08.xlsx:r106
|
Flex Money Transfer Limited | 1000149454690 | 1,529.24 | +23324****4839 | 2026-08-08 14:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
FMT-08.xlsx:r105
|
Flex Money Transfer Limited | 1000149454675 | 5,814.72 | +23354****4416 | 2026-08-08 14:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
FMT-08.xlsx:r104
|
Flex Money Transfer Limited | 1000149445189 | 3,258.92 | +23354****0117 | 2026-08-08 14:28:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
FMT-08.xlsx:r103
|
Flex Money Transfer Limited | 1000149454553 | 3,859.37 | +23324****0614 | 2026-08-08 14:20:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
FMT-08.xlsx:r102
|
Flex Money Transfer Limited | 1000149454380 | 4,035.00 | +23353****5017 | 2026-08-08 14:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
FMT-08.xlsx:r101
|
Flex Money Transfer Limited | 1000149454216 | 9,124.97 | 2092********6301 | 2026-08-08 14:08:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
FMT-08.xlsx:r100
|
Flex Money Transfer Limited | 1000149454119 | 4,000.00 | +23324****4950 | 2026-08-08 14:04:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
FMT-08.xlsx:r99
|
Flex Money Transfer Limited | 1000149454042 | 1,330.00 | +23359****4931 | 2026-08-08 14:00:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
FMT-08.xlsx:r98
|
Flex Money Transfer Limited | 1000149454021 | 2,556.00 | 2030*****5818 | 2026-08-08 13:56:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
FMT-08.xlsx:r97
|
Flex Money Transfer Limited | 1000149453882 | 985.07 | +23355****4786 | 2026-08-08 13:52:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
FMT-08.xlsx:r96
|
Flex Money Transfer Limited | 1000149453842 | 10,000.00 | +23324****6696 | 2026-08-08 13:48:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
FMT-08.xlsx:r95
|
Flex Money Transfer Limited | 1000149453572 | 555.00 | +23354****0458 | 2026-08-08 13:36:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
FMT-08.xlsx:r94
|
Flex Money Transfer Limited | 1000149453501 | 193.09 | +23320****3899 | 2026-08-08 13:33:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
FMT-08.xlsx:r93
|
Flex Money Transfer Limited | 1000149453457 | 958.94 | +23353****1834 | 2026-08-08 13:28:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
FMT-08.xlsx:r92
|
Flex Money Transfer Limited | 1000149453406 | 9,814.00 | 0265*****1011 | 2026-08-08 13:28:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
FMT-08.xlsx:r91
|
Flex Money Transfer Limited | 1000149453023 | 2,443.00 | +23353****2577 | 2026-08-08 13:16:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
FMT-08.xlsx:r90
|
Flex Money Transfer Limited | 1000149452633 | 1,024.11 | +23355****7739 | 2026-08-08 12:44:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
FMT-08.xlsx:r86
|
Flex Money Transfer Limited | 1000149452612 | 9,776.75 | 1011*****3730 | 2026-08-08 12:40:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
FMT-08.xlsx:r88
|
Flex Money Transfer Limited | 1000149452604 | 413.00 | +23353****8180 | 2026-08-08 12:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
FMT-08.xlsx:r87
|
Flex Money Transfer Limited | 1000149452577 | 6,075.43 | +23324****5514 | 2026-08-08 12:40:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
FMT-08.xlsx:r89
|
Flex Money Transfer Limited | 1000149452574 | 814.73 | +23325****6923 | 2026-08-08 12:40:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
FMT-08.xlsx:r85
|
Flex Money Transfer Limited | 1000149452276 | 144.21 | +23353****3999 | 2026-08-08 12:12:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
FMT-08.xlsx:r84
|
Flex Money Transfer Limited | 1000149452264 | 6,813.38 | +23355****5969 | 2026-08-08 12:08:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
FMT-08.xlsx:r83
|
Flex Money Transfer Limited | 11429156086773 | 15.00 | +23320****8116 | 2026-08-08 11:55:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
FMT-08.xlsx:r82
|
Flex Money Transfer Limited | 1000149451995 | 2,933.00 | +23359****5386 | 2026-08-08 11:48:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
FMT-08.xlsx:r81
|
Flex Money Transfer Limited | UEH8B10Y | 268.20 | +23354****6709 | 2026-08-08 11:36:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
FMT-08.xlsx:r79
|
Flex Money Transfer Limited | 1000149451735 | 2,623.00 | +23354****7907 | 2026-08-08 11:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
FMT-08.xlsx:r80
|
Flex Money Transfer Limited | 1000149451727 | 162.00 | +23359****2383 | 2026-08-08 11:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
FMT-08.xlsx:r78
|
Flex Money Transfer Limited | 1000149451509 | 271.00 | +23359****0509 | 2026-08-08 11:16:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
FMT-08.xlsx:r77
|
Flex Money Transfer Limited | 1000149451571 | 600.46 | +23354****9522 | 2026-08-08 11:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
FMT-08.xlsx:r76
|
Flex Money Transfer Limited | 1000149451316 | 29,900.00 | 7091*****3062 | 2026-08-08 10:48:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
FMT-08.xlsx:r75
|
Flex Money Transfer Limited | 1000149451205 | 4,834.34 | +23324****7729 | 2026-08-08 10:48:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
FMT-08.xlsx:r74
|
Flex Money Transfer Limited | UEH8A13T | 357.60 | +23320****6012 | 2026-08-08 10:39:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
FMT-08.xlsx:r73
|
Flex Money Transfer Limited | 1000149451140 | 30,000.00 | 1461*****7178 | 2026-08-08 10:36:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
FMT-08.xlsx:r72
|
Flex Money Transfer Limited | 1000149450963 | 424.00 | +23353****2640 | 2026-08-08 10:28:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
FMT-08.xlsx:r71
|
Flex Money Transfer Limited | 1000149451033 | 274.56 | +23324****4807 | 2026-08-08 10:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
D'LOCAL-08.xlsx:r102
|
D'Local | 647980496 | 2,580.20 | +23324****6541 | 2026-08-08 10:14:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
D'LOCAL-08.xlsx:r101
|
D'Local | 647980086 | 407.40 | +23324****2718 | 2026-08-08 10:11:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
D'LOCAL-08.xlsx:r100
|
D'Local | 647979149 | 611.10 | +23324****2155 | 2026-08-08 10:05:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
D'LOCAL-08.xlsx:r99
|
D'Local | 647979145 | 203.70 | +23355****6663 | 2026-08-08 10:05:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
D'LOCAL-08.xlsx:r107
|
D'Local | 647979111 | 250.00 | +23350****2251 | 2026-08-08 10:05:12 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 135 |
D'LOCAL-08.xlsx:r98
|
D'Local | 647979090 | 1,629.60 | +23324****7160 | 2026-08-08 10:05:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
D'LOCAL-08.xlsx:r97
|
D'Local | 647978208 | 540.00 | +23324****4855 | 2026-08-08 09:59:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
D'LOCAL-08.xlsx:r105
|
D'Local | 647978169 | 600.00 | +23355****5942 | 2026-08-08 09:59:27 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 138 |
D'LOCAL-08.xlsx:r95
|
D'Local | 647977965 | 1,561.70 | +23354****3583 | 2026-08-08 09:58:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
D'LOCAL-08.xlsx:r96
|
D'Local | 647977724 | 240.00 | +23324****9994 | 2026-08-08 09:56:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
D'LOCAL-08.xlsx:r94
|
D'Local | 647977712 | 2,197.26 | +23324****1922 | 2026-08-08 09:56:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
FMT-08.xlsx:r70
|
Flex Money Transfer Limited | 1000149450603 | 200.00 | +23359****9401 | 2026-08-08 09:56:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
FMT-08.xlsx:r69
|
Flex Money Transfer Limited | 1000149450569 | 1,252.24 | 9040*****8892 | 2026-08-08 09:56:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
D'LOCAL-08.xlsx:r93
|
D'Local | 647977591 | 271.60 | +23324****8350 | 2026-08-08 09:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
D'LOCAL-08.xlsx:r92
|
D'Local | 647977112 | 2,000.00 | +23355****6906 | 2026-08-08 09:53:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
D'LOCAL-08.xlsx:r90
|
D'Local | 647976712 | 1,208.62 | +23354****1542 | 2026-08-08 09:51:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
D'LOCAL-08.xlsx:r91
|
D'Local | 647976312 | 505.00 | +23355****5460 | 2026-08-08 09:49:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
FMT-08.xlsx:r68
|
Flex Money Transfer Limited | 1000149450466 | 4,186.54 | +23354****0242 | 2026-08-08 09:48:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
D'LOCAL-08.xlsx:r87
|
D'Local | 647976018 | 2,040.00 | +23359****8054 | 2026-08-08 09:47:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
D'LOCAL-08.xlsx:r89
|
D'Local | 647975735 | 1,086.40 | +23324****2818 | 2026-08-08 09:45:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
D'LOCAL-08.xlsx:r88
|
D'Local | 647975694 | 271.60 | +23355****2727 | 2026-08-08 09:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
D'LOCAL-08.xlsx:r86
|
D'Local | 647975469 | 543.20 | +23354****5002 | 2026-08-08 09:44:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
D'LOCAL-08.xlsx:r85
|
D'Local | 647975365 | 271.60 | +23354****9670 | 2026-08-08 09:44:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
FMT-08.xlsx:r67
|
Flex Money Transfer Limited | 1000149450383 | 274.56 | +23354****8668 | 2026-08-08 09:44:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
FMT-08.xlsx:r66
|
Flex Money Transfer Limited | 1000149450382 | 3,976.00 | 2400*****8711 | 2026-08-08 09:44:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
D'LOCAL-08.xlsx:r84
|
D'Local | 647975330 | 475.30 | +23355****4743 | 2026-08-08 09:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
FMT-08.xlsx:r65
|
Flex Money Transfer Limited | 1000149450363 | 1,313.42 | +23324****4673 | 2026-08-08 09:40:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
FMT-08.xlsx:r64
|
Flex Money Transfer Limited | 1000149450237 | 3,258.90 | +23354****2802 | 2026-08-08 09:40:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
D'LOCAL-08.xlsx:r83
|
D'Local | 647974537 | 650.00 | +23324****9384 | 2026-08-08 09:40:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
FMT-08.xlsx:r63
|
Flex Money Transfer Limited | 11429541659641 | 61.00 | +23355****2878 | 2026-08-08 09:38:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
D'LOCAL-08.xlsx:r82
|
D'Local | 647973890 | 502.46 | +23355****8180 | 2026-08-08 09:36:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
D'LOCAL-08.xlsx:r106
|
D'Local | 647973612 | 502.46 | +23359****4891 | 2026-08-08 09:35:15 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 162 |
D'LOCAL-08.xlsx:r80
|
D'Local | 647973405 | 3,520.00 | +23359****0939 | 2026-08-08 09:34:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
D'LOCAL-08.xlsx:r81
|
D'Local | 647973124 | 271.60 | +23324****2523 | 2026-08-08 09:32:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
D'LOCAL-08.xlsx:r79
|
D'Local | 647973046 | 502.46 | +23324****4788 | 2026-08-08 09:32:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
D'LOCAL-08.xlsx:r78
|
D'Local | 647972947 | 407.40 | +23353****1225 | 2026-08-08 09:31:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
D'LOCAL-08.xlsx:r77
|
D'Local | 647972899 | 1,358.00 | +23354****6209 | 2026-08-08 09:31:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
FMT-08.xlsx:r62
|
Flex Money Transfer Limited | 1000149450111 | 3,530.00 | +23359****2561 | 2026-08-08 09:28:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
D'LOCAL-08.xlsx:r76
|
D'Local | 647972170 | 4,600.00 | +23324****8302 | 2026-08-08 09:27:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
D'LOCAL-08.xlsx:r75
|
D'Local | 647972063 | 1,086.40 | +23354****2549 | 2026-08-08 09:26:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
D'LOCAL-08.xlsx:r74
|
D'Local | 647972023 | 1,358.00 | +23355****2648 | 2026-08-08 09:26:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
FMT-08.xlsx:r61
|
Flex Money Transfer Limited | 1000149450091 | 4,501.38 | +23354****1980 | 2026-08-08 09:20:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
D'LOCAL-08.xlsx:r73
|
D'Local | 647969870 | 6,790.00 | +23355****4261 | 2026-08-08 09:14:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
FMT-08.xlsx:r60
|
Flex Money Transfer Limited | 11429097390896 | 60.00 | +23355****6954 | 2026-08-08 09:10:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
FMT-08.xlsx:r58
|
Flex Money Transfer Limited | 1000149449936 | 6,466.50 | 8042********1001 | 2026-08-08 09:08:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
FMT-08.xlsx:r59
|
Flex Money Transfer Limited | 1000149449929 | 4,022.32 | 2100*****9017 | 2026-08-08 09:08:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
FMT-08.xlsx:r57
|
Flex Money Transfer Limited | 1000149449031 | 812.28 | +23355****5327 | 2026-08-08 09:08:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
D'LOCAL-08.xlsx:r72
|
D'Local | 647968567 | 814.80 | +23353****0379 | 2026-08-08 09:06:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
FMT-08.xlsx:r56
|
Flex Money Transfer Limited | UEH895S | 1,519.80 | +23354****8384 | 2026-08-08 09:05:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
D'LOCAL-08.xlsx:r71
|
D'Local | 647968172 | 1,086.40 | +23324****2164 | 2026-08-08 09:05:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
FMT-08.xlsx:r55
|
Flex Money Transfer Limited | 1000149449880 | 926.35 | +23355****0464 | 2026-08-08 09:04:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
D'LOCAL-08.xlsx:r70
|
D'Local | 647967074 | 3,367.84 | +23324****1222 | 2026-08-08 09:03:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
D'LOCAL-08.xlsx:r69
|
D'Local | 647966999 | 543.20 | +23353****7665 | 2026-08-08 09:03:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
D'LOCAL-08.xlsx:r68
|
D'Local | 647966886 | 407.40 | +23354****6675 | 2026-08-08 09:03:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
FMT-08.xlsx:r54
|
Flex Money Transfer Limited | UEH8911 | 8.94 | +23354****8384 | 2026-08-08 09:01:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
FMT-08.xlsx:r53
|
Flex Money Transfer Limited | 1000149449817 | 700.00 | +23354****1691 | 2026-08-08 09:01:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
FMT-08.xlsx:r52
|
Flex Money Transfer Limited | 1000149449660 | 2,508.00 | +23324****5892 | 2026-08-08 09:01:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
FMT-08.xlsx:r51
|
Flex Money Transfer Limited | 1000149449687 | 973.80 | +23324****5800 | 2026-08-08 08:56:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
D'LOCAL-08.xlsx:r67
|
D'Local | 647962826 | 679.00 | +23353****9977 | 2026-08-08 08:53:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
FMT-08.xlsx:r50
|
Flex Money Transfer Limited | 1000149449615 | 3,598.66 | +23353****9323 | 2026-08-08 08:52:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
D'LOCAL-08.xlsx:r66
|
D'Local | 647962345 | 792.00 | +23355****6310 | 2026-08-08 08:50:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
D'LOCAL-08.xlsx:r65
|
D'Local | 647962200 | 1,520.96 | +23324****1844 | 2026-08-08 08:49:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
D'LOCAL-08.xlsx:r64
|
D'Local | 647962037 | 9,709.70 | +23324****0182 | 2026-08-08 08:48:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
D'LOCAL-08.xlsx:r63
|
D'Local | 647961714 | 882.70 | +23355****8085 | 2026-08-08 08:46:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
D'LOCAL-08.xlsx:r62
|
D'Local | 647961547 | 800.00 | +23354****0514 | 2026-08-08 08:45:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
D'LOCAL-08.xlsx:r61
|
D'Local | 647961365 | 712.80 | +23353****6301 | 2026-08-08 08:44:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
D'LOCAL-08.xlsx:r60
|
D'Local | 647960373 | 219.10 | +23359****7551 | 2026-08-08 08:38:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
D'LOCAL-08.xlsx:r104
|
D'Local | 647960230 | 1,680.00 | +23324****3376 | 2026-08-08 08:37:22 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 198 |
D'LOCAL-08.xlsx:r59
|
D'Local | 647959967 | 1,000.00 | +23324****9446 | 2026-08-08 08:36:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
FMT-08.xlsx:r49
|
Flex Money Transfer Limited | 1328717906 | 1,525.01 | +23354****0316 | 2026-08-08 08:32:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
D'LOCAL-08.xlsx:r57
|
D'Local | 647958858 | 4,800.00 | +23324****2299 | 2026-08-08 08:31:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
D'LOCAL-08.xlsx:r56
|
D'Local | 647958637 | 190.12 | +23359****7444 | 2026-08-08 08:29:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
D'LOCAL-08.xlsx:r58
|
D'Local | 647958532 | 271.60 | +23354****0780 | 2026-08-08 08:29:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
D'LOCAL-08.xlsx:r55
|
D'Local | 647958420 | 407.40 | +23324****3047 | 2026-08-08 08:28:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
FMT-08.xlsx:r48
|
Flex Money Transfer Limited | 1000149449266 | 437.51 | +23355****4977 | 2026-08-08 08:28:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
FMT-08.xlsx:r47
|
Flex Money Transfer Limited | 1000149449265 | 2,930.58 | +23355****4831 | 2026-08-08 08:28:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
FMT-08.xlsx:r46
|
Flex Money Transfer Limited | 1000149449009 | 9,833.00 | +23354****0921 | 2026-08-08 08:28:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
D'LOCAL-08.xlsx:r54
|
D'Local | 647958367 | 4,074.00 | +23324****9602 | 2026-08-08 08:28:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
D'LOCAL-08.xlsx:r53
|
D'Local | 647957991 | 325.92 | +23324****9855 | 2026-08-08 08:25:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
FMT-08.xlsx:r44
|
Flex Money Transfer Limited | 1000149449147 | 6,029.00 | 6042********6301 | 2026-08-08 08:24:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
FMT-08.xlsx:r45
|
Flex Money Transfer Limited | 1000149449132 | 127.87 | +23354****5857 | 2026-08-08 08:24:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
D'LOCAL-08.xlsx:r52
|
D'Local | 647957076 | 500.00 | +23324****7569 | 2026-08-08 08:20:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
D'LOCAL-08.xlsx:r51
|
D'Local | 647956735 | 271.60 | +23355****0712 | 2026-08-08 08:18:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
FMT-08.xlsx:r43
|
Flex Money Transfer Limited | 1000149449038 | 1,635.62 | 1400*****3315 | 2026-08-08 08:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
FMT-08.xlsx:r194
|
Flex Money Transfer Limited | 1000149449028 | 1,643.31 | +23354****4241 | 2026-08-08 08:16:18 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 215 |
D'LOCAL-08.xlsx:r50
|
D'Local | 647956113 | 1,000.00 | +23324****5185 | 2026-08-08 08:15:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
FMT-08.xlsx:r40
|
Flex Money Transfer Limited | 1000149448986 | 4,888.37 | 1400*****8097 | 2026-08-08 08:12:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
FMT-08.xlsx:r42
|
Flex Money Transfer Limited | 1000149448953 | 339.74 | +23324****4123 | 2026-08-08 08:12:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
FMT-08.xlsx:r41
|
Flex Money Transfer Limited | 1000149448950 | 1,956.16 | 2030*****5019 | 2026-08-08 08:12:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
FMT-08.xlsx:r39
|
Flex Money Transfer Limited | 1328718504 | 409.95 | +23354****6680 | 2026-08-08 08:09:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
D'LOCAL-08.xlsx:r49
|
D'Local | 647954675 | 9,994.88 | +23355****9822 | 2026-08-08 08:06:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
D'LOCAL-08.xlsx:r48
|
D'Local | 647953973 | 110.88 | +23324****2421 | 2026-08-08 08:02:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
D'LOCAL-08.xlsx:r47
|
D'Local | 647953896 | 814.80 | +23324****9779 | 2026-08-08 08:02:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
D'LOCAL-08.xlsx:r46
|
D'Local | 647953641 | 5,000.00 | +23355****5785 | 2026-08-08 08:00:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
D'LOCAL-08.xlsx:r45
|
D'Local | 647952724 | 1,018.50 | +23359****9600 | 2026-08-08 07:55:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
FMT-08.xlsx:r38
|
Flex Money Transfer Limited | 1000149447045 | 2,294.00 | +23353****9262 | 2026-08-08 07:52:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
D'LOCAL-08.xlsx:r44
|
D'Local | 647951957 | 1,358.00 | +23324****4561 | 2026-08-08 07:51:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
D'LOCAL-08.xlsx:r43
|
D'Local | 647951736 | 135.80 | +23325****2765 | 2026-08-08 07:50:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
D'LOCAL-08.xlsx:r42
|
D'Local | 647951202 | 5,050.00 | +23354****1983 | 2026-08-08 07:46:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
D'LOCAL-08.xlsx:r41
|
D'Local | 647951045 | 500.00 | +23324****4363 | 2026-08-08 07:45:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
D'LOCAL-08.xlsx:r40
|
D'Local | 647950969 | 120.00 | +23354****6180 | 2026-08-08 07:45:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
D'LOCAL-08.xlsx:r39
|
D'Local | 647950071 | 679.00 | +23324****4589 | 2026-08-08 07:40:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
D'LOCAL-08.xlsx:r38
|
D'Local | 647949588 | 105.60 | +23359****5254 | 2026-08-08 07:37:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
FMT-08.xlsx:r193
|
Flex Money Transfer Limited | 1000149448265 | 7,169.62 | 1441*****0085 | 2026-08-08 07:36:27 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 234 |
FMT-08.xlsx:r37
|
Flex Money Transfer Limited | 1000149447724 | 1,896.00 | +23324****8221 | 2026-08-08 07:24:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
D'LOCAL-08.xlsx:r37
|
D'Local | 647946533 | 303.02 | +23359****9582 | 2026-08-08 07:20:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 236 |
FMT-08.xlsx:r36
|
Flex Money Transfer Limited | 11429335671020 | 72.00 | +23354****8686 | 2026-08-08 07:18:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
FMT-08.xlsx:r35
|
Flex Money Transfer Limited | 1000149447731 | 9,725.42 | +23354****0481 | 2026-08-08 07:08:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
D'LOCAL-08.xlsx:r36
|
D'Local | 647944031 | 300.00 | +23355****0813 | 2026-08-08 07:07:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
FMT-08.xlsx:r34
|
Flex Money Transfer Limited | UEH87319 | 1,519.80 | +23324****9004 | 2026-08-08 07:04:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
D'LOCAL-08.xlsx:r35
|
D'Local | 647943111 | 502.46 | +23355****5205 | 2026-08-08 07:03:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
D'LOCAL-08.xlsx:r34
|
D'Local | 647941030 | 1,507.38 | +23355****1586 | 2026-08-08 06:52:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
FMT-08.xlsx:r32
|
Flex Money Transfer Limited | 1000149447399 | 1,578.13 | +23359****2906 | 2026-08-08 06:52:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
FMT-08.xlsx:r33
|
Flex Money Transfer Limited | 1000149447388 | 1,956.16 | 5071*****7983 | 2026-08-08 06:52:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
D'LOCAL-08.xlsx:r33
|
D'Local | 647940819 | 2,037.00 | +23324****3300 | 2026-08-08 06:51:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 245 |
D'LOCAL-08.xlsx:r32
|
D'Local | 647938850 | 1,561.70 | +23359****3901 | 2026-08-08 06:49:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
FMT-08.xlsx:r31
|
Flex Money Transfer Limited | 1000149447330 | 4,793.99 | +23353****4910 | 2026-08-08 06:48:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
FMT-08.xlsx:r30
|
Flex Money Transfer Limited | 1000149447282 | 3,529.82 | +23359****1712 | 2026-08-08 06:44:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
FMT-08.xlsx:r29
|
Flex Money Transfer Limited | 1000149447261 | 404.92 | +23326****4341 | 2026-08-08 06:44:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
D'LOCAL-08.xlsx:r31
|
D'Local | 647937327 | 543.20 | +23324****1345 | 2026-08-08 06:43:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
FMT-08.xlsx:r28
|
Flex Money Transfer Limited | 1000149447016 | 5,488.83 | +23354****8201 | 2026-08-08 06:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
D'LOCAL-08.xlsx:r30
|
D'Local | 647930250 | 2,783.90 | +23353****6422 | 2026-08-08 06:27:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
D'LOCAL-08.xlsx:r29
|
D'Local | 647930060 | 304.48 | +23355****7398 | 2026-08-08 06:25:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
D'LOCAL-08.xlsx:r28
|
D'Local | 647929577 | 230.86 | +23324****5299 | 2026-08-08 06:21:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
FMT-08.xlsx:r27
|
Flex Money Transfer Limited | 1000149446733 | 2,295.00 | +23355****1123 | 2026-08-08 06:20:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
D'LOCAL-08.xlsx:r27
|
D'Local | 647929023 | 2,700.00 | +23359****0183 | 2026-08-08 06:15:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
D'LOCAL-08.xlsx:r26
|
D'Local | 647928864 | 792.00 | +23325****7204 | 2026-08-08 06:13:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
FMT-08.xlsx:r26
|
Flex Money Transfer Limited | 1000149446588 | 6,550.70 | 1171*****3951 | 2026-08-08 06:12:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
FMT-08.xlsx:r25
|
Flex Money Transfer Limited | 11429632813943 | 65.00 | +23353****3216 | 2026-08-08 06:09:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
D'LOCAL-08.xlsx:r25
|
D'Local | 647928345 | 792.00 | +23325****7204 | 2026-08-08 06:08:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
FMT-08.xlsx:r24
|
Flex Money Transfer Limited | 1000149446371 | 3,223.88 | +23354****8077 | 2026-08-08 06:00:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
FMT-08.xlsx:r23
|
Flex Money Transfer Limited | 1000149446316 | 557.18 | +23359****5077 | 2026-08-08 05:56:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
FMT-08.xlsx:r22
|
Flex Money Transfer Limited | 1000149446102 | 13,748.00 | 6231*****3838 | 2026-08-08 05:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 263 |
D'LOCAL-08.xlsx:r24
|
D'Local | 647924781 | 1,018.50 | +23324****0008 | 2026-08-08 05:51:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
D'LOCAL-08.xlsx:r23
|
D'Local | 647923253 | 3,000.00 | +23355****9920 | 2026-08-08 05:47:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
FMT-08.xlsx:r21
|
Flex Money Transfer Limited | 1000149446062 | 1,871.43 | +23324****2978 | 2026-08-08 05:44:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
D'LOCAL-08.xlsx:r22
|
D'Local | 647921838 | 4,997.44 | +23324****0416 | 2026-08-08 05:43:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
FMT-08.xlsx:r20
|
Flex Money Transfer Limited | 1000149445966 | 800.88 | +23354****1345 | 2026-08-08 05:40:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
D'LOCAL-08.xlsx:r21
|
D'Local | 647920450 | 2,716.00 | +23324****8351 | 2026-08-08 05:38:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
D'LOCAL-08.xlsx:r20
|
D'Local | 647918692 | 900.00 | +23324****2114 | 2026-08-08 05:33:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
FMT-08.xlsx:r19
|
Flex Money Transfer Limited | 1000149445822 | 4,825.00 | +23324****0660 | 2026-08-08 05:32:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
D'LOCAL-08.xlsx:r19
|
D'Local | 647917823 | 1,222.20 | +23324****6993 | 2026-08-08 05:31:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
D'LOCAL-08.xlsx:r18
|
D'Local | 647916369 | 543.20 | +23324****5601 | 2026-08-08 05:25:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
FMT-08.xlsx:r18
|
Flex Money Transfer Limited | 1000149445399 | 3,933.00 | +23324****7609 | 2026-08-08 05:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
FMT-08.xlsx:r17
|
Flex Money Transfer Limited | 1000149441993 | 620.00 | +23355****8483 | 2026-08-08 05:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
D'LOCAL-08.xlsx:r17
|
D'Local | 647915595 | 2,640.00 | +23359****1275 | 2026-08-08 05:22:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
FMT-08.xlsx:r16
|
Flex Money Transfer Limited | 1000149445663 | 2,626.85 | +23353****6837 | 2026-08-08 05:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
FMT-08.xlsx:r15
|
Flex Money Transfer Limited | 1000149445656 | 5,253.69 | +23355****2506 | 2026-08-08 05:20:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
D'LOCAL-08.xlsx:r16
|
D'Local | 647915042 | 2,640.00 | +23359****1275 | 2026-08-08 05:19:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
FMT-08.xlsx:r14
|
Flex Money Transfer Limited | 1000149445593 | 5,488.83 | +23353****6862 | 2026-08-08 05:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
FMT-08.xlsx:r13
|
Flex Money Transfer Limited | 1000149445275 | 4,590.00 | 2100*****2618 | 2026-08-08 05:16:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
FMT-08.xlsx:r12
|
Flex Money Transfer Limited | 1000149445529 | 2,021.34 | +23324****2582 | 2026-08-08 05:12:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
FMT-08.xlsx:r11
|
Flex Money Transfer Limited | 1000149445359 | 4,399.54 | +23324****1036 | 2026-08-08 04:56:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
D'LOCAL-08.xlsx:r15
|
D'Local | 647909676 | 7,200.00 | +23324****8199 | 2026-08-08 04:55:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
D'LOCAL-08.xlsx:r14
|
D'Local | 647908095 | 679.00 | +23355****9009 | 2026-08-08 04:48:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
FMT-08.xlsx:r10
|
Flex Money Transfer Limited | 1000149445191 | 2,000.16 | +23324****2537 | 2026-08-08 04:32:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
D'LOCAL-08.xlsx:r13
|
D'Local | 647904065 | 500.00 | +23355****4680 | 2026-08-08 04:25:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
D'LOCAL-08.xlsx:r12
|
D'Local | 647903103 | 400.00 | +23324****0832 | 2026-08-08 04:19:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
D'LOCAL-08.xlsx:r11
|
D'Local | 647896476 | 102.00 | +23324****8224 | 2026-08-08 03:49:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
D'LOCAL-08.xlsx:r10
|
D'Local | 647889861 | 1,000.00 | +23324****5521 | 2026-08-08 03:17:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
FMT-08.xlsx:r9
|
Flex Money Transfer Limited | 1328711200 | 3,607.55 | +23354****4138 | 2026-08-08 03:05:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
D'LOCAL-08.xlsx:r103
|
D'Local | 647876179 | 501.60 | +23324****7931 | 2026-08-08 02:20:14 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 292 |
D'LOCAL-08.xlsx:r9
|
D'Local | 647872452 | 5,024.60 | +23354****7076 | 2026-08-08 02:05:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
FMT-08.xlsx:r8
|
Flex Money Transfer Limited | 11429476453215 | 28.00 | +23350****8292 | 2026-08-08 01:56:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
D'LOCAL-08.xlsx:r8
|
D'Local | 647843307 | 160.00 | +23324****6267 | 2026-08-08 00:21:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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