Run Conclusion f425811b
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-10 · pipeline mode
217 of 223 intended sends succeeded. 20 items need attention: 5 contradictions, 7 orphan successes, 6 gateway gaps, 2 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 marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150675146 | 9,801.25 |
Flex Money Transfer Limited_Daily Sales :r49
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150686684 | 5,880.00 |
Flex Money Transfer Limited_Daily Sales :r163
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681612286 | 2,200.00 |
D'Local_Daily Sales :r32
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681583355 | 2,008.68 |
D'Local_Daily Sales :r22
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 681677437 | 1,710.00 |
D'Local_Daily Sales :r41
|
|
| 6 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 741758090 | 22,975.80 |
Channel O_Transfers :r187
|
|
| 7 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800136618 | 9,801.20 |
Channel O_Transfers :r152
|
|
| 8 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807178383 | 5,880.00 |
Channel O_Transfers :r16
|
|
| 9 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6701095338 | 2,200.00 |
Channel O_Transfers :r126
|
|
| 10 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6702141665 | 2,008.60 |
Channel O_Transfers :r146
|
|
| 11 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6702144729 | 1,710.00 |
Channel O_Transfers :r76
|
|
| 12 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Unknown | Unknown | 740486174 | 474.20 |
Channel O_Transfers :r188
|
|
| 13 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150682964 | 1,582.09 |
Flex Money Transfer Limited_Daily Sales :r177
Channel O_Transfers :r60
|
|
| 14 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 533,043.23 |
Flex Money Transfer Limited_Daily Sales :r180
|
|
| 15 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 533,043.23 |
Flex Money Transfer Limited_Daily Sales :r182
|
Partner Intended Total
223
592,916.90
Economically Successful
217
97.3%
569,734.88
Gateway Gaps
6
23,182.02
Duplicate Risk Extra
0
0.00
Contradictions
5
21,599.93
Orphan Gateway Success
7
45,049.80
Skipped Input Rows
2
1,066,086.46
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 | 53
58,291.58 |
50
52,372.90
94.3%
|
3
5,918.68 |
0
0.00
|
3
5,918.68 |
| Flex Money Transfer Limited | 170
534,625.32 |
167
517,361.98
98.2%
|
3
17,263.34 |
0
0.00
|
2
15,681.25 |
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 | 223
592,916.90 |
15
15,355.34 |
0
0.00 |
202
554,379.54 |
131
6.54 |
0
0.00 |
1
1,582.09 |
5
21,599.93 |
0
0.00 |
| Processed | 222
591,334.81 |
15
15,355.34 |
0
0.00 |
202
554,379.54 |
131
6.54 |
0
0.00 |
0
0.00 |
5
21,599.93 |
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 | 1
1,582.09 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,582.09 |
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 | 53
58,291.58 |
12
9,735.58 |
0
0.00 |
38
42,637.32 |
21
0.92 |
0
0.00 |
0
0.00 |
3
5,918.68 |
0
0.00 |
| Processed | 53
58,291.58 |
12
9,735.58 |
0
0.00 |
38
42,637.32 |
21
0.92 |
0
0.00 |
0
0.00 |
3
5,918.68 |
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 | 170
534,625.32 |
3
5,619.76 |
0
0.00 |
164
511,742.22 |
110
5.62 |
0
0.00 |
1
1,582.09 |
2
15,681.25 |
0
0.00 |
| Processed | 169
533,043.23 |
3
5,619.76 |
0
0.00 |
164
511,742.22 |
110
5.62 |
0
0.00 |
0
0.00 |
2
15,681.25 |
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 | 1
1,582.09 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,582.09 |
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
218
GHS 571,310.34
Derived Residual
131
GHS 6.54
Residual Processed
131
GHS 6.54
Residual Failed
0
GHS 0.00
Residual Pending
0
GHS 0.00
Residual Other
0
GHS 0.00
| Partner | Source | Processed | Failed | Pending | Other | Total | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Count | Amount | Count | Amount | Count | Amount | Count | Amount | Count | Amount | ||
| D'Local |
GhIPSS Settled
|
12 | 9,735.58 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 12 | 9,735.58 |
| D'Local |
Channel O
|
38 | 42,636.40 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 38 | 42,636.40 |
| D'Local |
Channel O Residual
Derived
|
21 | 0.92 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 21 | 0.92 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
3 | 5,619.76 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 3 | 5,619.76 |
| Flex Money Transfer Limited |
Channel O
|
164 | 511,736.60 | 1 | 1,582.00 | 0 | 0.00 | 0 | 0.00 | 165 | 513,318.60 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
110 | 5.62 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 110 | 5.62 |
| Raw Total | 217 | 569,728.34 | 1 | 1,582.00 | 0 | 0.00 | 0 | 0.00 | 218 | 571,310.34 | |
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
6 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
6
GHS 23,182.02
Gateway Found, No Success
1
GHS 1,582.09
No Gateway Evidence
5
GHS 21,599.93
Processed
5
GHS 21,599.93
Failed
0
GHS 0.00
Pending
1
GHS 1,582.09
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 | Daily Sales Report-(10-Oct-26) FMT.xls:r177 | Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PENDING
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
1010.xlsx:r60
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807564142 | 1,582.00 | 201957398 | 2026-10-10 15:33:18 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r49 | Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 3 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) FMT.xls:r163 | Flex Money Transfer Limited | 1000150686684 | 5,880.00 | 6042********6301 | 2026-10-10 17:25:46 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 4 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) DL.xls:r22 | D'Local | 681583355 | 2,008.68 | 0011*****4541 | 2026-10-10 09:54:21 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 5 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) DL.xls:r32 | D'Local | 681612286 | 2,200.00 | 6042********9101 | 2026-10-10 12:00:56 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 6 | No Gateway Evidence | Daily Sales Report-(10-Oct-26) DL.xls:r41 | D'Local | 681677437 | 1,710.00 | 0196*****5018 | 2026-10-10 15:02:33 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| No rows exist in this gap category. | |||||||||
| No gateway-gap rows match this search. | |||||||||
Partner / Gateway Contradictions
5 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
5
GHS 21,599.93
Processed
5
GHS 21,599.93
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r49 | Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 2 | Contradiction | Daily Sales Report-(10-Oct-26) FMT.xls:r163 | Flex Money Transfer Limited | 1000150686684 | 5,880.00 | 6042********6301 | 2026-10-10 17:25:46 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 3 | Contradiction | Daily Sales Report-(10-Oct-26) DL.xls:r22 | D'Local | 681583355 | 2,008.68 | 0011*****4541 | 2026-10-10 09:54:21 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 4 | Contradiction | Daily Sales Report-(10-Oct-26) DL.xls:r32 | D'Local | 681612286 | 2,200.00 | 6042********9101 | 2026-10-10 12:00:56 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 5 | Contradiction | Daily Sales Report-(10-Oct-26) DL.xls:r41 | D'Local | 681677437 | 1,710.00 | 0196*****5018 | 2026-10-10 15:02:33 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
7 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
7
GHS 45,049.80
GhIPSS
0
GHS 0.00
Channel O
7
GHS 45,049.80
FP APP
0
GHS 0.00
Unknown
2
GHS 23,450.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 1010.xlsx:r16 | 2807178383 | 5,880.00 | 6042000178916300 | 2026-10-10 17:26:54 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 1010.xlsx:r76 | 6702144729 | 1,710.00 | 196003995018 | 2026-10-10 15:03:41 | SUCCESS | D'Local |
| 3 | Channel O (Transfers) | 1010.xlsx:r126 | 6701095338 | 2,200.00 | 6042000165749100 | 2026-10-10 12:02:03 | SUCCESS | D'Local |
| 4 | Channel O (Transfers) | 1010.xlsx:r146 | 6702141665 | 2,008.60 | 11622124541 | 2026-10-10 09:55:28 | SUCCESS | D'Local |
| 5 | Channel O (Transfers) | 1010.xlsx:r152 | 2800136618 | 9,801.20 | 151224012000 | 2026-10-10 09:37:14 | SUCCESS | Flex Money Transfer Limited |
| 6 | Channel O (Transfers) | 1010.xlsx:r187 | 741758090 | 22,975.80 | 1029000012264 | 2026-10-10 06:21:17 | SUCCESS | Unknown |
| 7 | Channel O (Transfers) | 1010.xlsx:r188 | 740486174 | 474.20 | 1400009836127 | 2026-10-10 06:18:49 | 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.
Skipped Partner
2
GHS 1,066,086.46
Reason Types
1
Sources
1
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(10-Oct-26) FMT.xls:r180 | nan | 533,043.23 | 169 | - | nan | Invalid datetime; Missing reference |
| 2 | Daily Sales Report-(10-Oct-26) FMT.xls:r182 | nan | 533,043.23 | 169 | - | 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 223 rows
D'Local
53
GHS 58,291.58
Flex Money Transfer Limited
170
GHS 534,625.32
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
223
GHS 592,916.90
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(10-Oct-26) DL.xls:r60
|
D'Local | 681907524 | 311.72 | +23353****8676 | 2026-10-10 21:57:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(10-Oct-26) DL.xls:r59
|
D'Local | 681892944 | 150.00 | +23355****8189 | 2026-10-10 21:27:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
Daily Sales Report-(10-Oct-26) DL.xls:r58
|
D'Local | 681881028 | 311.72 | +23324****9650 | 2026-10-10 21:02:16 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 4 |
Daily Sales Report-(10-Oct-26) DL.xls:r57
|
D'Local | 681879271 | 405.24 | +23355****7446 | 2026-10-10 20:58:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 5 |
Daily Sales Report-(10-Oct-26) DL.xls:r56
|
D'Local | 681866052 | 300.00 | +23324****2517 | 2026-10-10 20:32:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 6 |
Daily Sales Report-(10-Oct-26) DL.xls:r55
|
D'Local | 681842775 | 700.00 | 0061*****0301 | 2026-10-10 19:46:57 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 7 |
Daily Sales Report-(10-Oct-26) DL.xls:r54
|
D'Local | 681838891 | 750.00 | +23324****2273 | 2026-10-10 19:40:39 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 8 |
Daily Sales Report-(10-Oct-26) FMT.xls:r176
|
Flex Money Transfer Limited | 1000150688904 | 4,901.44 | +23354****7718 | 2026-10-10 19:40:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 9 |
Daily Sales Report-(10-Oct-26) DL.xls:r53
|
D'Local | 681837389 | 1,000.00 | +23324****2273 | 2026-10-10 19:38:58 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 10 |
Daily Sales Report-(10-Oct-26) FMT.xls:r175
|
Flex Money Transfer Limited | UEJAJN1L | 508.08 | +23354****4476 | 2026-10-10 19:24:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 11 |
Daily Sales Report-(10-Oct-26) DL.xls:r52
|
D'Local | 681818271 | 1,519.73 | +23355****6507 | 2026-10-10 19:14:20 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 12 |
Daily Sales Report-(10-Oct-26) DL.xls:r51
|
D'Local | 681816754 | 100.00 | +23354****3998 | 2026-10-10 19:12:46 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 13 |
Daily Sales Report-(10-Oct-26) DL.xls:r50
|
D'Local | 681814049 | 100.09 | +23359****2489 | 2026-10-10 19:07:42 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 14 |
Daily Sales Report-(10-Oct-26) DL.xls:r49
|
D'Local | 681806554 | 114.00 | 6291*****0550 | 2026-10-10 18:57:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 15 |
Daily Sales Report-(10-Oct-26) DL.xls:r48
|
D'Local | 681798326 | 311.72 | +23355****4229 | 2026-10-10 18:45:26 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 16 |
Daily Sales Report-(10-Oct-26) DL.xls:r47
|
D'Local | 681785903 | 4,123.08 | +23355****5398 | 2026-10-10 18:23:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 17 |
Daily Sales Report-(10-Oct-26) FMT.xls:r174
|
Flex Money Transfer Limited | UEJAII10 | 210.24 | +23354****1955 | 2026-10-10 18:18:56 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 18 |
Daily Sales Report-(10-Oct-26) FMT.xls:r173
|
Flex Money Transfer Limited | 1000150688155 | 2,889.00 | +23324****0025 | 2026-10-10 18:12:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(10-Oct-26) DL.xls:r46
|
D'Local | 681777687 | 1,004.34 | +23324****9896 | 2026-10-10 18:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 20 |
Daily Sales Report-(10-Oct-26) FMT.xls:r172
|
Flex Money Transfer Limited | 1000150688059 | 3,593.79 | 2030*****5011 | 2026-10-10 18:06:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(10-Oct-26) FMT.xls:r171
|
Flex Money Transfer Limited | UEJAI319 | 6,132.00 | +23324****9740 | 2026-10-10 18:04:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 22 |
Daily Sales Report-(10-Oct-26) FMT.xls:r170
|
Flex Money Transfer Limited | 1000150687886 | 4,195.75 | +23355****5256 | 2026-10-10 17:56:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(10-Oct-26) FMT.xls:r169
|
Flex Money Transfer Limited | 1000150687845 | 5,340.00 | +23354****8900 | 2026-10-10 17:55:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
Daily Sales Report-(10-Oct-26) FMT.xls:r168
|
Flex Money Transfer Limited | 1000150687801 | 928.65 | +23355****0337 | 2026-10-10 17:52:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(10-Oct-26) FMT.xls:r166
|
Flex Money Transfer Limited | 1000150687783 | 928.67 | +23324****9189 | 2026-10-10 17:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(10-Oct-26) FMT.xls:r167
|
Flex Money Transfer Limited | 1000150687767 | 1,582.09 | +23355****2504 | 2026-10-10 17:52:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
Daily Sales Report-(10-Oct-26) FMT.xls:r165
|
Flex Money Transfer Limited | 1000150687564 | 2,398.86 | +23359****1016 | 2026-10-10 17:42:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(10-Oct-26) FMT.xls:r164
|
Flex Money Transfer Limited | 1000150687379 | 2,562.21 | +23324****2341 | 2026-10-10 17:36:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(10-Oct-26) FMT.xls:r162
|
Flex Money Transfer Limited | 1000150687079 | 1,516.74 | +23324****2361 | 2026-10-10 17:26:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(10-Oct-26) FMT.xls:r163
|
Flex Money Transfer Limited | 1000150686684 | 5,880.00 | 6042********6301 | 2026-10-10 17:25:46 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 31 |
Daily Sales Report-(10-Oct-26) FMT.xls:r161
|
Flex Money Transfer Limited | 1000150686255 | 16,465.00 | 2081*****1590 | 2026-10-10 17:16:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Daily Sales Report-(10-Oct-26) FMT.xls:r160
|
Flex Money Transfer Limited | 1000150686773 | 2,692.08 | +23320****5034 | 2026-10-10 17:14:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(10-Oct-26) FMT.xls:r159
|
Flex Money Transfer Limited | UEJAHC14 | 262.80 | +23359****5492 | 2026-10-10 17:13:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(10-Oct-26) FMT.xls:r158
|
Flex Money Transfer Limited | 1000150686680 | 275.25 | +23325****0113 | 2026-10-10 17:12:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(10-Oct-26) FMT.xls:r157
|
Flex Money Transfer Limited | 1000150685928 | 2,232.00 | 1231*****8406 | 2026-10-10 17:10:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(10-Oct-26) FMT.xls:r156
|
Flex Money Transfer Limited | 1000150686580 | 2,287.78 | +23324****0554 | 2026-10-10 17:08:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(10-Oct-26) FMT.xls:r155
|
Flex Money Transfer Limited | 1000150686525 | 2,450.31 | +23354****5322 | 2026-10-10 17:06:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Daily Sales Report-(10-Oct-26) FMT.xls:r154
|
Flex Money Transfer Limited | 1000150686402 | 5,175.88 | 4011*****4284 | 2026-10-10 17:05:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Daily Sales Report-(10-Oct-26) FMT.xls:r153
|
Flex Money Transfer Limited | 1000150685628 | 3,147.00 | 1441*****0429 | 2026-10-10 17:04:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Daily Sales Report-(10-Oct-26) FMT.xls:r152
|
Flex Money Transfer Limited | 1000150686309 | 275.25 | +23355****9828 | 2026-10-10 16:58:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Daily Sales Report-(10-Oct-26) FMT.xls:r151
|
Flex Money Transfer Limited | 1000150686300 | 765.31 | +23355****2195 | 2026-10-10 16:58:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Daily Sales Report-(10-Oct-26) DL.xls:r45
|
D'Local | 681741222 | 302.94 | +23324****4714 | 2026-10-10 16:58:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Daily Sales Report-(10-Oct-26) FMT.xls:r150
|
Flex Money Transfer Limited | 1000150686045 | 326.00 | +23359****0580 | 2026-10-10 16:53:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Daily Sales Report-(10-Oct-26) FMT.xls:r149
|
Flex Money Transfer Limited | 1000150685739 | 9,781.00 | 1831*****6421 | 2026-10-10 16:49:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Daily Sales Report-(10-Oct-26) FMT.xls:r148
|
Flex Money Transfer Limited | 1000150685911 | 6,482.71 | +23324****9565 | 2026-10-10 16:48:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Daily Sales Report-(10-Oct-26) FMT.xls:r147
|
Flex Money Transfer Limited | 1000150684501 | 719.00 | +23320****7935 | 2026-10-10 16:44:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Daily Sales Report-(10-Oct-26) FMT.xls:r146
|
Flex Money Transfer Limited | 1000150685797 | 2,235.50 | +23324****7161 | 2026-10-10 16:44:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Daily Sales Report-(10-Oct-26) FMT.xls:r145
|
Flex Money Transfer Limited | 1000150685529 | 601.96 | +23359****5947 | 2026-10-10 16:38:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Daily Sales Report-(10-Oct-26) FMT.xls:r144
|
Flex Money Transfer Limited | 1000150685426 | 765.31 | +23324****9292 | 2026-10-10 16:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Daily Sales Report-(10-Oct-26) FMT.xls:r143
|
Flex Money Transfer Limited | 1000150685393 | 1,634.36 | +23353****4376 | 2026-10-10 16:34:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Daily Sales Report-(10-Oct-26) FMT.xls:r142
|
Flex Money Transfer Limited | 1000150685308 | 2,000.00 | 1013*****2094 | 2026-10-10 16:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Daily Sales Report-(10-Oct-26) FMT.xls:r141
|
Flex Money Transfer Limited | 1000150685081 | 300.57 | +23353****4544 | 2026-10-10 16:26:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Daily Sales Report-(10-Oct-26) FMT.xls:r140
|
Flex Money Transfer Limited | 1000150684847 | 4,247.21 | 7051*****4952 | 2026-10-10 16:20:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Daily Sales Report-(10-Oct-26) FMT.xls:r139
|
Flex Money Transfer Limited | 1000150684836 | 6,534.99 | 2016*****9201 | 2026-10-10 16:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Daily Sales Report-(10-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150684891 | 1,130.41 | +23355****3422 | 2026-10-10 16:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Daily Sales Report-(10-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150684853 | 6,208.28 | 2100*****5219 | 2026-10-10 16:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Daily Sales Report-(10-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150684741 | 1,582.09 | +23354****0258 | 2026-10-10 16:18:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Daily Sales Report-(10-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150684642 | 1,908.79 | +23359****8569 | 2026-10-10 16:14:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
Daily Sales Report-(10-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 1000150684547 | 275.25 | +23355****8931 | 2026-10-10 16:12:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Daily Sales Report-(10-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150684467 | 1,000.00 | +23355****1784 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Daily Sales Report-(10-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | 1000150684450 | 928.67 | 2030*****2414 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Daily Sales Report-(10-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150684432 | 653.42 | +23355****8594 | 2026-10-10 16:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Daily Sales Report-(10-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150684182 | 300.00 | +23354****2097 | 2026-10-10 16:05:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Daily Sales Report-(10-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150683917 | 3,430.44 | 9040*****0729 | 2026-10-10 15:58:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 65 |
Daily Sales Report-(10-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150683420 | 1,304.37 | +23359****0003 | 2026-10-10 15:50:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Daily Sales Report-(10-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150683367 | 10,000.00 | +23324****5885 | 2026-10-10 15:48:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(10-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1000150683483 | 1,000.00 | +23353****6183 | 2026-10-10 15:46:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(10-Oct-26) DL.xls:r44
|
D'Local | 681699912 | 779.30 | +23355****3894 | 2026-10-10 15:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 69 |
Daily Sales Report-(10-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150683124 | 3,210.60 | 9040*****9970 | 2026-10-10 15:42:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(10-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | 1000150683405 | 1,320.72 | 2030*****5716 | 2026-10-10 15:42:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(10-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | 1330500304 | 1,629.00 | +23354****8458 | 2026-10-10 15:39:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(10-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150683020 | 3,215.63 | +23354****0302 | 2026-10-10 15:34:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(10-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150682727 | 1,539.00 | 1011*****5501 | 2026-10-10 15:34:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(10-Oct-26) FMT.xls:r177
|
Flex Money Transfer Limited | 1000150682964 | 1,582.09 | +23320****7398 | 2026-10-10 15:32:09 |
Partner: PENDING
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 75 |
Daily Sales Report-(10-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150682984 | 2,700.00 | +23324****1663 | 2026-10-10 15:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(10-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150682958 | 1,961.07 | +23354****4051 | 2026-10-10 15:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(10-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150682869 | 536.62 | +23355****0292 | 2026-10-10 15:31:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 78 |
Daily Sales Report-(10-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150682919 | 1,960.25 | +23355****9356 | 2026-10-10 15:30:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(10-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150682780 | 13,708.61 | 1231*****6337 | 2026-10-10 15:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(10-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150682677 | 275.25 | +23324****2377 | 2026-10-10 15:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(10-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150682477 | 2,856.25 | +23353****8957 | 2026-10-10 15:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Daily Sales Report-(10-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150682497 | 6,025.32 | +23324****9987 | 2026-10-10 15:20:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(10-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150682381 | 928.67 | +23359****3268 | 2026-10-10 15:18:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Daily Sales Report-(10-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150682383 | 1,157.36 | 1441*****8657 | 2026-10-10 15:16:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Daily Sales Report-(10-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150682319 | 765.31 | +23354****6098 | 2026-10-10 15:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(10-Oct-26) DL.xls:r43
|
D'Local | 681683888 | 1,784.03 | 9040*****9444 | 2026-10-10 15:15:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(10-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150682218 | 928.67 | +23354****5643 | 2026-10-10 15:12:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(10-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150681967 | 2,123.60 | +23354****5562 | 2026-10-10 15:06:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Daily Sales Report-(10-Oct-26) DL.xls:r42
|
D'Local | 681677710 | 343.59 | +23324****9571 | 2026-10-10 15:03:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 90 |
Daily Sales Report-(10-Oct-26) DL.xls:r41
|
D'Local | 681677437 | 1,710.00 | 0196*****5018 | 2026-10-10 15:02:33 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 91 |
Daily Sales Report-(10-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150681855 | 26,136.67 | 6101*****9811 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Daily Sales Report-(10-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150681830 | 1,000.56 | 1441*****7552 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Daily Sales Report-(10-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150681803 | 9,749.80 | +23359****1943 | 2026-10-10 15:02:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(10-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 1000150681768 | 1,143.48 | +23324****7215 | 2026-10-10 15:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(10-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150681665 | 7,985.57 | 2030*****4312 | 2026-10-10 14:58:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(10-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150681148 | 601.00 | +23354****2077 | 2026-10-10 14:55:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(10-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150681351 | 3,607.68 | +23359****6329 | 2026-10-10 14:50:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 98 |
Daily Sales Report-(10-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150681285 | 1,745.44 | +23355****3512 | 2026-10-10 14:48:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(10-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150680871 | 3,265.00 | +23353****9619 | 2026-10-10 14:37:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Daily Sales Report-(10-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150680767 | 1,110.81 | +23359****4625 | 2026-10-10 14:34:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(10-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150680737 | 5,010.89 | +23359****4039 | 2026-10-10 14:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(10-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150680291 | 1,313.00 | 7011*****2268 | 2026-10-10 14:26:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Daily Sales Report-(10-Oct-26) DL.xls:r40
|
D'Local | 681663097 | 594.00 | +23354****7118 | 2026-10-10 14:26:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(10-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150680335 | 1,908.79 | +23325****6010 | 2026-10-10 14:20:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 105 |
Daily Sales Report-(10-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150680060 | 8,821.00 | +23354****0738 | 2026-10-10 14:16:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(10-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150680172 | 650.97 | +23354****6887 | 2026-10-10 14:14:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(10-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150680083 | 4,850.80 | +23359****1169 | 2026-10-10 14:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(10-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150680080 | 7,789.55 | +23353****4195 | 2026-10-10 14:12:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(10-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150679827 | 765.31 | 5091*****7911 | 2026-10-10 14:02:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 110 |
Daily Sales Report-(10-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150679592 | 2,286.96 | +23354****7103 | 2026-10-10 13:52:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(10-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 1000150678941 | 326.00 | +23355****4840 | 2026-10-10 13:50:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(10-Oct-26) DL.xls:r39
|
D'Local | 681649735 | 1,000.00 | +23355****7590 | 2026-10-10 13:50:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Daily Sales Report-(10-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150679550 | 653.42 | +23354****0014 | 2026-10-10 13:50:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Daily Sales Report-(10-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | 1000150679400 | 9,800.00 | +23354****3863 | 2026-10-10 13:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Daily Sales Report-(10-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150679404 | 928.67 | +23359****5323 | 2026-10-10 13:44:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(10-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1000150679256 | 928.67 | +23359****9034 | 2026-10-10 13:40:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 117 |
Daily Sales Report-(10-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 1000150679204 | 6,000.00 | +23324****5023 | 2026-10-10 13:36:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Daily Sales Report-(10-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150679003 | 10,000.00 | +23354****2086 | 2026-10-10 13:34:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Daily Sales Report-(10-Oct-26) DL.xls:r38
|
D'Local | 681640940 | 742.50 | +23353****2891 | 2026-10-10 13:25:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Daily Sales Report-(10-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150678823 | 928.67 | +23359****1276 | 2026-10-10 13:20:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(10-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 1000150678793 | 80.00 | +23324****0258 | 2026-10-10 13:18:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Daily Sales Report-(10-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150678765 | 3,119.32 | 6111*****3081 | 2026-10-10 13:18:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Daily Sales Report-(10-Oct-26) DL.xls:r37
|
D'Local | 681638155 | 2,000.00 | 2100*****2614 | 2026-10-10 13:17:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Daily Sales Report-(10-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | RM63144337 | 2,265.07 | +23355****7642 | 2026-10-10 13:15:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Daily Sales Report-(10-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150678689 | 1,961.07 | +23325****6981 | 2026-10-10 13:14:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Daily Sales Report-(10-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150678579 | 1,960.25 | +23325****7403 | 2026-10-10 13:12:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Daily Sales Report-(10-Oct-26) DL.xls:r36
|
D'Local | 681636325 | 594.00 | +23324****1283 | 2026-10-10 13:12:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(10-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 1000150678573 | 1,255.38 | +23320****5967 | 2026-10-10 13:08:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Daily Sales Report-(10-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150678365 | 326.00 | +23354****3136 | 2026-10-10 12:59:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(10-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150678333 | 1,633.54 | +23355****6562 | 2026-10-10 12:58:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(10-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150678312 | 601.96 | +23354****6265 | 2026-10-10 12:58:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(10-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150677888 | 2,777.02 | +23353****8884 | 2026-10-10 12:34:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(10-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | 1000150677795 | 275.25 | +23359****4661 | 2026-10-10 12:30:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(10-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 1000150676981 | 343.04 | +23354****5488 | 2026-10-10 12:28:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(10-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150677580 | 246.00 | +23320****1103 | 2026-10-10 12:24:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(10-Oct-26) DL.xls:r35
|
D'Local | 681618992 | 1,030.77 | +23353****0678 | 2026-10-10 12:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(10-Oct-26) DL.xls:r34
|
D'Local | 681618225 | 660.75 | 6131*****8522 | 2026-10-10 12:17:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 138 |
Daily Sales Report-(10-Oct-26) DL.xls:r33
|
D'Local | 681617965 | 1,948.25 | +23324****3297 | 2026-10-10 12:16:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(10-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150677457 | 275.25 | +23324****1189 | 2026-10-10 12:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(10-Oct-26) DL.xls:r32
|
D'Local | 681612286 | 2,200.00 | 6042********9101 | 2026-10-10 12:00:56 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 141 |
Daily Sales Report-(10-Oct-26) DL.xls:r31
|
D'Local | 681607935 | 2,337.90 | +23324****1715 | 2026-10-10 11:47:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(10-Oct-26) DL.xls:r30
|
D'Local | 681606968 | 779.30 | +23355****6310 | 2026-10-10 11:43:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(10-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | 1000150676903 | 5,224.88 | 6171*****2592 | 2026-10-10 11:30:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(10-Oct-26) DL.xls:r29
|
D'Local | 681603405 | 660.75 | +23324****6687 | 2026-10-10 11:28:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(10-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150676877 | 601.96 | +23354****6945 | 2026-10-10 11:28:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(10-Oct-26) DL.xls:r28
|
D'Local | 681601896 | 607.85 | +23355****4431 | 2026-10-10 11:21:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Daily Sales Report-(10-Oct-26) DL.xls:r27
|
D'Local | 681601298 | 4,099.00 | 2100*****0916 | 2026-10-10 11:19:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(10-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 1000150676732 | 19,603.32 | 9040*****2387 | 2026-10-10 11:18:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Daily Sales Report-(10-Oct-26) DL.xls:r26
|
D'Local | 681598743 | 2,048.33 | +23355****2094 | 2026-10-10 11:09:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 150 |
Daily Sales Report-(10-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150675530 | 1,633.00 | 3011*****1590 | 2026-10-10 10:57:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 151 |
Daily Sales Report-(10-Oct-26) DL.xls:r25
|
D'Local | 681596338 | 233.79 | +23354****5210 | 2026-10-10 10:57:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(10-Oct-26) DL.xls:r24
|
D'Local | 681595863 | 779.30 | +23354****5389 | 2026-10-10 10:55:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(10-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | 1000150676289 | 13,069.15 | 2030*****5710 | 2026-10-10 10:48:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(10-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150676171 | 4,522.46 | +23324****9611 | 2026-10-10 10:42:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(10-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 1000150676126 | 3,869.04 | +23355****5210 | 2026-10-10 10:38:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(10-Oct-26) DL.xls:r23
|
D'Local | 681591192 | 2,104.11 | +23354****9324 | 2026-10-10 10:33:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(10-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | 1000150675964 | 1,634.00 | 1029*****6988 | 2026-10-10 10:33:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(10-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 11429707134014 | 21.00 | +23355****7040 | 2026-10-10 10:03:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(10-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 1000150675521 | 980.13 | +23353****6606 | 2026-10-10 10:00:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(10-Oct-26) DL.xls:r22
|
D'Local | 681583355 | 2,008.68 | 0011*****4541 | 2026-10-10 09:54:21 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 161 |
Daily Sales Report-(10-Oct-26) DL.xls:r21
|
D'Local | 681582740 | 600.95 | 6211*****4265 | 2026-10-10 09:51:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Daily Sales Report-(10-Oct-26) DL.xls:r20
|
D'Local | 681582460 | 594.00 | 2030*****1417 | 2026-10-10 09:49:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(10-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150675348 | 1,000.00 | +23325****6140 | 2026-10-10 09:48:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Daily Sales Report-(10-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | 1000150675226 | 1,639.00 | +23354****6447 | 2026-10-10 09:41:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(10-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150675184 | 6,678.74 | +23354****1756 | 2026-10-10 09:38:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Daily Sales Report-(10-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150675146 | 9,801.25 | 0151*****2000 | 2026-10-10 09:36:07 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 167 |
Daily Sales Report-(10-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 11429207341040 | 34.00 | +23353****4635 | 2026-10-10 09:33:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(10-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 1000150675084 | 1,582.09 | +23325****3516 | 2026-10-10 09:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(10-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | 1000150674756 | 928.67 | +23324****6344 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(10-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 1000150674735 | 4,849.17 | +23355****4266 | 2026-10-10 09:14:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(10-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 1000150674739 | 209.91 | +23353****5875 | 2026-10-10 09:14:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(10-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 1000150674668 | 1,633.54 | +23324****6430 | 2026-10-10 09:09:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(10-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150674596 | 326.71 | +23355****9784 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(10-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150674595 | 3,267.08 | +23354****8799 | 2026-10-10 09:06:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(10-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150674443 | 1,957.80 | +23324****7074 | 2026-10-10 08:58:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(10-Oct-26) DL.xls:r19
|
D'Local | 681564297 | 1,000.00 | +23355****8906 | 2026-10-10 08:40:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(10-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150674075 | 2,940.38 | +23355****8914 | 2026-10-10 08:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 178 |
Daily Sales Report-(10-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 1000150674036 | 438.61 | +23324****8661 | 2026-10-10 08:36:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(10-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150673950 | 2,888.92 | +23350****1344 | 2026-10-10 08:32:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(10-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 1000150673948 | 6,646.07 | +23324****0614 | 2026-10-10 08:32:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(10-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150673867 | 765.31 | +23354****5140 | 2026-10-10 08:28:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(10-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150673858 | 1,222.71 | +23353****2766 | 2026-10-10 08:28:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(10-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150673746 | 816.77 | +23354****1400 | 2026-10-10 08:22:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(10-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 11429195574358 | 50.00 | +23350****3035 | 2026-10-10 08:17:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 185 |
Daily Sales Report-(10-Oct-26) DL.xls:r18
|
D'Local | 681558805 | 3,303.75 | +23355****8445 | 2026-10-10 08:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(10-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150673324 | 275.25 | +23324****5796 | 2026-10-10 08:04:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Daily Sales Report-(10-Oct-26) DL.xls:r17
|
D'Local | 681557034 | 1,870.32 | +23355****6927 | 2026-10-10 07:59:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(10-Oct-26) DL.xls:r16
|
D'Local | 681556120 | 311.72 | +23353****1031 | 2026-10-10 07:53:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(10-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150673067 | 961.34 | +23324****1710 | 2026-10-10 07:52:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(10-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 11429518257535 | 57.00 | +23350****0480 | 2026-10-10 07:50:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Daily Sales Report-(10-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150672951 | 816.77 | +23324****8049 | 2026-10-10 07:46:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(10-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150672897 | 200.11 | +23325****6010 | 2026-10-10 07:44:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(10-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150672828 | 7,136.00 | +23324****2540 | 2026-10-10 07:42:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Daily Sales Report-(10-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150672843 | 601.96 | +23359****3363 | 2026-10-10 07:42:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(10-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | 1000150672586 | 1,500.00 | +23324****6924 | 2026-10-10 07:41:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Daily Sales Report-(10-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150672752 | 928.67 | +23350****0222 | 2026-10-10 07:38:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 197 |
Daily Sales Report-(10-Oct-26) DL.xls:r15
|
D'Local | 681553109 | 528.60 | +23359****1570 | 2026-10-10 07:34:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Daily Sales Report-(10-Oct-26) DL.xls:r14
|
D'Local | 681544239 | 792.90 | +23355****1771 | 2026-10-10 06:52:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(10-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | 1000150671474 | 523.55 | +23353****4005 | 2026-10-10 06:41:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
Daily Sales Report-(10-Oct-26) DL.xls:r13
|
D'Local | 681540185 | 1,091.02 | +23355****3047 | 2026-10-10 06:35:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Daily Sales Report-(10-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150670871 | 8,168.53 | 7101*****4915 | 2026-10-10 06:14:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Daily Sales Report-(10-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | 1000150670797 | 32,670.84 | 2033*****7601 | 2026-10-10 06:10:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
Daily Sales Report-(10-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | 1000150670688 | 2,921.59 | +23355****6886 | 2026-10-10 06:04:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Daily Sales Report-(10-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150670579 | 9,000.00 | +23355****2338 | 2026-10-10 05:58:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Daily Sales Report-(10-Oct-26) DL.xls:r12
|
D'Local | 681528632 | 105.72 | +23359****8490 | 2026-10-10 05:49:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(10-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150670391 | 650.97 | +23355****8410 | 2026-10-10 05:48:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Daily Sales Report-(10-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150670335 | 6,371.63 | 2100*****2311 | 2026-10-10 05:44:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(10-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150670233 | 275.25 | +23324****4015 | 2026-10-10 05:38:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Daily Sales Report-(10-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150670084 | 1,255.38 | +23324****0617 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Daily Sales Report-(10-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150670066 | 3,267.90 | +23355****8650 | 2026-10-10 05:30:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
Daily Sales Report-(10-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150670042 | 601.96 | 3031*****3977 | 2026-10-10 05:28:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Daily Sales Report-(10-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150669979 | 966.00 | 1011*****7955 | 2026-10-10 05:24:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Daily Sales Report-(10-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | UEJA5N10 | 2,014.80 | +23359****3002 | 2026-10-10 05:23:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Daily Sales Report-(10-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150669742 | 2,450.00 | +23354****6114 | 2026-10-10 05:15:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Daily Sales Report-(10-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150669613 | 3,267.00 | +23355****9875 | 2026-10-10 05:03:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Daily Sales Report-(10-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150669539 | 6,156.00 | +23354****8086 | 2026-10-10 04:54:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Daily Sales Report-(10-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150669386 | 3,264.00 | +23355****6184 | 2026-10-10 04:45:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 218 |
Daily Sales Report-(10-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150669381 | 6,972.00 | +23350****1721 | 2026-10-10 04:45:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Daily Sales Report-(10-Oct-26) DL.xls:r11
|
D'Local | 681510666 | 211.44 | +23324****0600 | 2026-10-10 04:41:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
Daily Sales Report-(10-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1330484204 | 716.76 | +23355****4941 | 2026-10-10 04:41:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Daily Sales Report-(10-Oct-26) DL.xls:r10
|
D'Local | 681510225 | 330.38 | +23355****5734 | 2026-10-10 04:40:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Daily Sales Report-(10-Oct-26) DL.xls:r9
|
D'Local | 681498959 | 1,000.00 | +23324****2351 | 2026-10-10 03:50:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(10-Oct-26) DL.xls:r8
|
D'Local | 681490804 | 4,000.00 | +23353****0212 | 2026-10-10 03:16:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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