Run Conclusion f922e3e5
Has Gateway GapsD'Local, Flex Money Transfer Limited · 2026-10-06 · pipeline mode
577 of 611 intended sends succeeded. 75 items need attention: 14 contradictions, 11 orphan successes, 34 gateway gaps, 16 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 | 1000150571025 | 22,640.89 |
Flex Money Transfer Limited_Daily Sales :r24
|
|
| 2 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150589058 | 19,404.05 |
Flex Money Transfer Limited_Daily Sales :r166
|
|
| 3 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150571804 | 7,243.00 |
Flex Money Transfer Limited_Daily Sales :r103
Channel O_Transfers :r529
|
|
| 4 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150569634 | 6,469.00 |
Flex Money Transfer Limited_Daily Sales :r101
Channel O_Transfers :r554
|
|
| 5 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150590902 | 4,851.62 |
Flex Money Transfer Limited_Daily Sales :r178
|
|
| 6 | Contradiction | Partner marked this processed, but no successful gateway row supports it | D'Local | 679766847 | 3,500.00 |
D'Local_Daily Sales :r178
|
|
| 7 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150565205 | 1,467.00 |
Flex Money Transfer Limited_Daily Sales :r57
|
|
| 8 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150587847 | 1,340.00 |
Flex Money Transfer Limited_Daily Sales :r158
|
|
| 9 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150584227 | 1,000.24 |
Flex Money Transfer Limited_Daily Sales :r117
|
|
| 10 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150593718 | 967.90 |
Flex Money Transfer Limited_Daily Sales :r197
|
|
| 11 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 1000150585726 | 650.11 |
Flex Money Transfer Limited_Daily Sales :r131
|
|
| 12 | Contradiction | Partner did not mark this successful, but a gateway success exists | Flex Money Transfer Limited | 1000150592358 | 325.38 |
Flex Money Transfer Limited_Daily Sales :r225
Channel O_Transfers :r54
|
|
| 13 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 11429909722590 | 70.00 |
Flex Money Transfer Limited_Daily Sales :r104
Channel O_Transfers :r459
|
|
| 14 | Contradiction | Partner marked this processed, but no successful gateway row supports it | Flex Money Transfer Limited | 11429599515210 | 70.00 |
Flex Money Transfer Limited_Daily Sales :r58
|
|
| 15 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2804207022 | 22,640.80 |
Channel O_Transfers :r109
|
|
| 16 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801250968 | 19,404.00 |
Channel O_Transfers :r37
|
|
| 17 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2808063338 | 7,243.00 |
Channel O_Transfers :r187
|
|
| 18 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800174421 | 6,469.00 |
Channel O_Transfers :r8
|
|
| 19 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801276004 | 4,851.60 |
Channel O_Transfers :r38
|
|
| 20 | Orphan Success | Gateway shows a success that no intended send explains — probable owner D'Local | D'Local | 6709889909 | 3,500.00 |
Channel O_Transfers :r591
|
|
| 21 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2807669313 | 1,340.00 |
Channel O_Transfers :r179
|
|
| 22 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2801939747 | 1,000.20 |
Channel O_Transfers :r60
|
|
| 23 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2800605658 | 967.90 |
Channel O_Transfers :r24
|
|
| 24 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2806521252 | 650.10 |
Channel O_Transfers :r150
|
|
| 25 | Orphan Success | Gateway shows a success that no intended send explains — probable owner Flex Money Transfer Limited | Flex Money Transfer Limited | 2809562959 | 70.00 |
Channel O_Transfers :r216
|
|
| 26 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150588754 | 16,247.00 |
Flex Money Transfer Limited_Daily Sales :r222
|
|
| 27 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150589705 | 13,015.00 |
Flex Money Transfer Limited_Daily Sales :r223
|
|
| 28 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150591588 | 5,124.93 |
Flex Money Transfer Limited_Daily Sales :r224
Channel O_Transfers :r136
|
|
| 29 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150585241 | 3,506.91 |
Flex Money Transfer Limited_Daily Sales :r221
|
|
| 30 | Gateway Gap | No gateway row was found for this intended send | D'Local | 680014151 | 3,000.00 |
D'Local_Daily Sales :r397
|
|
| 31 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 679598336 | 2,267.52 |
D'Local_Daily Sales :r388
Channel O_Transfers :r585
|
|
| 32 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150593433 | 1,404.54 |
Flex Money Transfer Limited_Daily Sales :r226
|
|
| 33 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 679901363 | 1,320.20 |
D'Local_Daily Sales :r391
Channel O_Transfers :r218
|
|
| 34 | Gateway Gap | No gateway row was found for this intended send | D'Local | 679805010 | 1,320.20 |
D'Local_Daily Sales :r390
|
|
| 35 | Gateway Gap | No gateway row was found for this intended send | D'Local | 679941622 | 1,320.20 |
D'Local_Daily Sales :r393
|
|
| 36 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150579841 | 1,293.77 |
Flex Money Transfer Limited_Daily Sales :r219
|
|
| 37 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 679949671 | 1,000.00 |
D'Local_Daily Sales :r394
Channel O_Transfers :r90
|
|
| 38 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 1000150579953 | 970.32 |
Flex Money Transfer Limited_Daily Sales :r220
|
|
| 39 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 1000150594324 | 919.38 |
Flex Money Transfer Limited_Daily Sales :r227
Channel O_Transfers :r78
|
|
| 40 | Gateway Gap | No gateway row was found for this intended send | D'Local | 679964580 | 500.00 |
D'Local_Daily Sales :r395
|
|
| 41 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 680023616 | 300.00 |
D'Local_Daily Sales :r398
Channel O_Transfers :r15
|
|
| 42 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 679655944 | 225.32 |
D'Local_Daily Sales :r389
Channel O_Transfers :r489
|
|
| 43 | Gateway Gap | No gateway row was found for this intended send | D'Local | 679937211 | 211.23 |
D'Local_Daily Sales :r392
|
|
| 44 | Gateway Gap | Gateway rows were found, but none successful | D'Local | 680009223 | 102.60 |
D'Local_Daily Sales :r396
Channel O_Transfers :r22
|
|
| 45 | Gateway Gap | Gateway rows were found, but none successful | Flex Money Transfer Limited | 11429104713027 | 70.00 |
Flex Money Transfer Limited_Daily Sales :r218
Channel O_Transfers :r594
|
|
| 46 | Gateway Gap | No gateway row was found for this intended send | Flex Money Transfer Limited | 11429629551690 | 15.00 |
Flex Money Transfer Limited_Daily Sales :r228
|
|
| 47 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 748,520.36 |
Flex Money Transfer Limited_Daily Sales :r233
|
|
| 48 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 705,953.51 |
Flex Money Transfer Limited_Daily Sales :r231
|
|
| 49 | Skipped Input | Row skipped during validation: Invalid datetime; Missing reference | Flex Money Transfer Limited | nan | 42,566.85 |
Flex Money Transfer Limited_Daily Sales :r232
|
|
| 50 | Skipped Input | Row skipped during validation: Invalid amount; Invalid datetime; Missing reference; Missing channel | D'Local | nan | 0.00 |
D'Local_Daily Sales :r8
|
Showing the first 50 of 62 items — open the tabs above for the full lists.
Partner Intended Total
611
1,236,137.66
Economically Successful
577
94.4%
1,112,329.73
Gateway Gaps
34
123,807.93
Duplicate Risk Extra
0
0.00
+4 possible (same gateway)
Contradictions
14
69,999.19
Orphan Gateway Success
11
68,136.60
Skipped Input Rows
16
1,497,040.72
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 | 390
487,291.92 |
378
472,224.65
96.9%
|
12
15,067.27 |
0
0.00
|
1
3,500.00 |
| Flex Money Transfer Limited | 221
748,845.74 |
199
640,105.08
90.0%
|
22
108,740.66 |
0
0.00
|
13
66,499.19 |
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 | 611
1,236,137.66 |
19
52,267.65 |
0
0.00 |
558
1,060,062.08 |
269
12.58 |
0
0.00 |
12
25,111.95 |
22
98,695.98 |
0
0.00 |
| Processed | 589
1,181,678.16 |
19
52,267.65 |
0
0.00 |
557
1,059,736.70 |
268
12.50 |
0
0.00 |
3
13,782.00 |
10
55,891.81 |
0
0.00 |
| Failed | 20
52,813.92 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
9
11,329.95 |
11
41,483.97 |
0
0.00 |
| Pending | 2
1,645.58 |
0
0.00 |
0
0.00 |
1
325.38 |
1
0.08 |
0
0.00 |
0
0.00 |
1
1,320.20 |
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 | 390
487,291.92 |
15
15,477.22 |
0
0.00 |
363
456,747.43 |
181
8.43 |
0
0.00 |
6
5,215.64 |
6
9,851.63 |
0
0.00 |
| Processed | 379
475,724.65 |
15
15,477.22 |
0
0.00 |
363
456,747.43 |
181
8.43 |
0
0.00 |
0
0.00 |
1
3,500.00 |
0
0.00 |
| Failed | 10
10,247.07 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
6
5,215.64 |
4
5,031.43 |
0
0.00 |
| Pending | 1
1,320.20 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
1
1,320.20 |
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 | 221
748,845.74 |
4
36,790.43 |
0
0.00 |
195
603,314.65 |
88
4.15 |
0
0.00 |
6
19,896.31 |
16
88,844.35 |
0
0.00 |
| Processed | 210
705,953.51 |
4
36,790.43 |
0
0.00 |
194
602,989.27 |
87
4.07 |
0
0.00 |
3
13,782.00 |
9
52,391.81 |
0
0.00 |
| Failed | 10
42,566.85 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
3
6,114.31 |
7
36,452.54 |
0
0.00 |
| Pending | 1
325.38 |
0
0.00 |
0
0.00 |
1
325.38 |
1
0.08 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
| Other | 0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
0
0.00 |
Gateway Status (All Partners)
Gateway outcomes by partner and source. Channel O residual appears as its own derived source line.
Raw Gateway Total
589
GHS 1,137,428.95
Derived Residual
269
GHS 12.58
Residual Processed
268
GHS 12.50
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 |
GhIPSS Settled
|
15 | 15,477.22 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 15 | 15,477.22 |
| D'Local |
Channel O
|
363 | 456,739.00 | 6 | 5,215.60 | 0 | 0.00 | 0 | 0.00 | 369 | 461,954.60 |
| D'Local |
Channel O Residual
Derived
|
181 | 8.43 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 181 | 8.43 |
| Flex Money Transfer Limited |
GhIPSS Settled
|
4 | 36,790.43 | 0 | 0.00 | 0 | 0.00 | 0 | 0.00 | 4 | 36,790.43 |
| Flex Money Transfer Limited |
Channel O
|
195 | 603,310.50 | 6 | 19,896.20 | 0 | 0.00 | 0 | 0.00 | 201 | 623,206.70 |
| Flex Money Transfer Limited |
Channel O Residual
Derived
|
87 | 4.07 | 0 | 0.00 | 1 | 0.08 | 0 | 0.00 | 88 | 4.15 |
| Raw Total | 577 | 1,112,317.15 | 12 | 25,111.80 | 0 | 0.00 | 0 | 0.00 | 589 | 1,137,428.95 | |
Duplicate Success Risk
4 rowsOne intended send shows more than one successful gateway row — the extra amount may be a double payout. Check each row and recover or explain the extra.
None found.
Same-Gateway (Possible)
Same account and amount processed more than once on one gateway - possibly a reprocessing mistake; heuristic, verify before acting.
Possible
Possible reprocess recovered
Channel O
Account 201801191
GHS 70.00
Gateway shows Failed at 2026-10-06 10:47 then Processed at 2026-10-06 14:37 for the same account and amount; partner intended this send 1 time at GHS 70.00, possibly a successful reprocess.
1 processed /
1 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-06 10:47:55 | FAILED | 2807129863 | 70.00 | 201801191 | Transfers | 0610.xlsx:r459 |
| 2026-10-06 14:37:47 | SUCCESS | 2809562959 | 70.00 | 201801191 | Transfers | 0610.xlsx:r216 |
Partner row evidence
11429909722590
/
Flex Money Transfer Limited
/
GHS 70.00
/
+23320****1191
/
PROCESSED
/
2026-10-06 09:30:55
/
Daily Sales Report-(06-Oct-26) FMT.xls:r104
Possible
Possible reprocess recovered
Channel O
Account 204248689
GHS 6,469.00
Gateway shows Failed at 2026-10-06 06:01 then Processed at 2026-10-06 14:35 for the same account and amount; partner intended this send 1 time at GHS 6,469.00, possibly a successful reprocess.
1 processed /
1 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-06 06:01:50 | FAILED | 2805665328 | 6,469.00 | 204248689 | Transfers | 0610.xlsx:r554 |
| 2026-10-06 14:35:07 | SUCCESS | 2800174421 | 6,469.00 | 204248689 | Transfers | 0610.xlsx:r8 |
Partner row evidence
1000150569634
/
Flex Money Transfer Limited
/
GHS 6,469.00
/
+23320****8689
/
PROCESSED
/
2026-10-06 06:00:40
/
Daily Sales Report-(06-Oct-26) FMT.xls:r101
Possible
Possible reprocess recovered
Channel O
Account 206712101
GHS 7,243.00
Gateway shows Failed at 2026-10-06 07:31 then Processed at 2026-10-06 14:36 for the same account and amount; partner intended this send 1 time at GHS 7,243.00, possibly a successful reprocess.
1 processed /
1 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-06 07:31:15 | FAILED | 2803634947 | 7,243.00 | 206712101 | Transfers | 0610.xlsx:r529 |
| 2026-10-06 14:36:54 | SUCCESS | 2808063338 | 7,243.00 | 206712101 | Transfers | 0610.xlsx:r187 |
Partner row evidence
1000150571804
/
Flex Money Transfer Limited
/
GHS 7,243.00
/
+23320****2101
/
PROCESSED
/
2026-10-06 07:30:04
/
Daily Sales Report-(06-Oct-26) FMT.xls:r103
Possible
Possible repeated failure
Channel O
Account 543611801
GHS 5,124.90
Gateway shows Failed at 2026-10-06 17:17 then Failed at 2026-10-06 19:08 for the same account and amount; this may be a repeated failed attempt that still needs review.
0 processed /
2 failed /
1 partner
| Time | Status | Reference | Amount | Destination / Account | File | Source row |
|---|---|---|---|---|---|---|
| 2026-10-06 17:17:30 | FAILED | 2809339238 | 5,124.90 | 543611801 | Transfers | 0610.xlsx:r136 |
| 2026-10-06 19:08:11 | FAILED | 2806329581 | 5,124.90 | 543611801 | Transfers | 0610.xlsx:r55 |
Partner row evidence
1000150591588
/
Flex Money Transfer Limited
/
GHS 5,124.93
/
+23354****1801
/
FAILED
/
2026-10-06 17:16:14
/
Daily Sales Report-(06-Oct-26) FMT.xls:r224
Gateway Gaps
34 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
34
GHS 123,807.93
Gateway Found, No Success
12
GHS 25,111.95
No Gateway Evidence
22
GHS 98,695.98
Processed
13
GHS 69,673.81
Failed
20
GHS 52,813.92
Pending
1
GHS 1,320.20
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-(06-Oct-26) FMT.xls:r101 | Flex Money Transfer Limited | 1000150569634 | 6,469.00 | +23320****8689 | 2026-10-06 06:00:40 |
Partner: PROCESSED
Type: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r554
Channel O (Transfers)
|
Flex Money Transfer Limited | 2805665328 | 6,469.00 | 204248689 | 2026-10-06 06:01:50 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 2 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) FMT.xls:r103 | Flex Money Transfer Limited | 1000150571804 | 7,243.00 | +23320****2101 | 2026-10-06 07:30:04 |
Partner: PROCESSED
Type: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r529
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803634947 | 7,243.00 | 206712101 | 2026-10-06 07:31:15 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 3 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) FMT.xls:r104 | Flex Money Transfer Limited | 11429909722590 | 70.00 | +23320****1191 | 2026-10-06 09:30:55 |
Partner: PROCESSED
Type: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r459
Channel O (Transfers)
|
Flex Money Transfer Limited | 2807129863 | 70.00 | 201801191 | 2026-10-06 10:47:55 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 4 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) FMT.xls:r218 | Flex Money Transfer Limited | 11429104713027 | 70.00 | +23359****6335 | 2026-10-06 01:37:06 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r594
Channel O (Transfers)
|
Flex Money Transfer Limited | 2803041941 | 70.00 | 598556335 | 2026-10-06 01:38:17 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 5 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) FMT.xls:r224 | Flex Money Transfer Limited | 1000150591588 | 5,124.93 | +23354****1801 | 2026-10-06 17:16:14 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r136
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809339238 | 5,124.90 | 543611801 | 2026-10-06 17:17:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 6 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) FMT.xls:r227 | Flex Money Transfer Limited | 1000150594324 | 919.38 | +23324****2912 | 2026-10-06 18:32:10 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r78
Channel O (Transfers)
|
Flex Money Transfer Limited | 2809217843 | 919.30 | 241452912 | 2026-10-06 18:33:22 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 7 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r388 | D'Local | 679598336 | 2,267.52 | +23359****6335 | 2026-10-06 03:29:39 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r585
Channel O (Transfers)
|
D'Local | 6703317870 | 2,267.50 | 598556335 | 2026-10-06 03:30:51 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 8 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r389 | D'Local | 679655944 | 225.32 | +23359****8741 | 2026-10-06 08:40:35 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r489
Channel O (Transfers)
|
D'Local | 6700532226 | 225.30 | 598628741 | 2026-10-06 08:41:45 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 9 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r391 | D'Local | 679901363 | 1,320.20 | +23320****5064 | 2026-10-06 15:54:46 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r218
Channel O (Transfers)
|
D'Local | 6703419897 | 1,320.20 | 206465064 | 2026-10-06 15:55:57 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 10 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r394 | D'Local | 679949671 | 1,000.00 | +23354****7915 | 2026-10-06 18:12:21 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r90
Channel O (Transfers)
|
D'Local | 6707240534 | 1,000.00 | 546987915 | 2026-10-06 18:13:30 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 11 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r396 | D'Local | 680009223 | 102.60 | +23359****6090 | 2026-10-06 20:51:57 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r22
Channel O (Transfers)
|
D'Local | 6707924278 | 102.60 | 598556090 | 2026-10-06 20:53:08 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 12 | Gateway Found, No Success | Daily Sales Report-(06-Oct-26) DL.xls:r398 | D'Local | 680023616 | 300.00 | +23350****8214 | 2026-10-06 21:37:05 |
Partner: FAILED
Type: Gateway Found, No Success
|
1 gateway row found
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r15
Channel O (Transfers)
|
D'Local | 6701374092 | 300.00 | 508158214 | 2026-10-06 21:38:16 | FAILED |
Gateway row found for this gateway-gap transaction.
|
| 13 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r24 | Flex Money Transfer Limited | 1000150571025 | 22,640.89 | 0132*****5011 | 2026-10-06 06:48:19 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 14 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r57 | Flex Money Transfer Limited | 1000150565205 | 1,467.00 | +23320****6858 | 2026-10-05 18:16:39 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 15 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r58 | Flex Money Transfer Limited | 11429599515210 | 70.00 | +23350****2637 | 2026-10-05 18:13:59 |
Partner: PROCESSED
Type: No Gateway Evidence
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 16 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r117 | Flex Money Transfer Limited | 1000150584227 | 1,000.24 | 0190*****5012 | 2026-10-06 15:04:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 17 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r131 | Flex Money Transfer Limited | 1000150585726 | 650.11 | 0241*****2141 | 2026-10-06 15:30:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 18 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r158 | Flex Money Transfer Limited | 1000150587847 | 1,340.00 | 0080*****1241 | 2026-10-06 16:08:10 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 19 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r166 | Flex Money Transfer Limited | 1000150589058 | 19,404.05 | 0161*****2481 | 2026-10-06 16:28:11 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 20 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r178 | Flex Money Transfer Limited | 1000150590902 | 4,851.62 | 0301*****7021 | 2026-10-06 17:02:14 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 21 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r197 | Flex Money Transfer Limited | 1000150593718 | 967.90 | 0331*****6801 | 2026-10-06 18:06:17 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 22 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r219 | Flex Money Transfer Limited | 1000150579841 | 1,293.77 | 6271*****7019 | 2026-10-06 13:18:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 23 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r220 | Flex Money Transfer Limited | 1000150579953 | 970.32 | 2030*****6517 | 2026-10-06 13:22:12 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 24 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r221 | Flex Money Transfer Limited | 1000150585241 | 3,506.91 | 2603*****0001 | 2026-10-06 15:22:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 25 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r222 | Flex Money Transfer Limited | 1000150588754 | 16,247.00 | 2000*****4201 | 2026-10-06 16:21:34 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 26 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r223 | Flex Money Transfer Limited | 1000150589705 | 13,015.00 | 2030*****8619 | 2026-10-06 17:02:25 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 27 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r226 | Flex Money Transfer Limited | 1000150593433 | 1,404.54 | 1031********1601 | 2026-10-06 17:56:13 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 28 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) FMT.xls:r228 | Flex Money Transfer Limited | 11429629551690 | 15.00 | +23382****1098 | 2026-10-06 18:48:28 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 29 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r178 | D'Local | 679766847 | 3,500.00 | 0295******1500 | 2026-10-06 12:48:28 |
Partner: PROCESSED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 30 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r390 | D'Local | 679805010 | 1,320.20 | 1441*****4304 | 2026-10-06 12:56:03 |
Partner: PENDING
Type: No Gateway Evidence
|
No gateway row found
-
|
| 31 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r392 | D'Local | 679937211 | 211.23 | +23355****9177 | 2026-10-06 17:40:54 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 32 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r393 | D'Local | 679941622 | 1,320.20 | 0300*****5016 | 2026-10-06 17:52:21 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 33 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r395 | D'Local | 679964580 | 500.00 | +23324****1058 | 2026-10-06 18:51:01 |
Partner: FAILED
Type: No Gateway Evidence
|
No gateway row found
-
|
| 34 | No Gateway Evidence | Daily Sales Report-(06-Oct-26) DL.xls:r397 | D'Local | 680014151 | 3,000.00 | 11***95 | 2026-10-06 21:07:15 |
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
14 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
14
GHS 69,999.19
Processed
13
GHS 69,673.81
Failed
0
GHS 0.00
Pending
1
GHS 325.38
Other
0
GHS 0.00
| # | Outcome | Source | Partner | Reference | Amount | Account | DateTime | Status / Tags | Journey |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r101 | Flex Money Transfer Limited | 1000150569634 | 6,469.00 | +23320****8689 | 2026-10-06 06:00:40 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found, none successful
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r554
Channel O (Transfers)
|
- | 2805665328 | 6,469.00 | 204248689 | 2026-10-06 06:01:50 | FAILED | Gateway row found, but it does not support the processed partner-side outcome. |
| 2 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r103 | Flex Money Transfer Limited | 1000150571804 | 7,243.00 | +23320****2101 | 2026-10-06 07:30:04 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found, none successful
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r529
Channel O (Transfers)
|
- | 2803634947 | 7,243.00 | 206712101 | 2026-10-06 07:31:15 | FAILED | Gateway row found, but it does not support the processed partner-side outcome. |
| 3 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r104 | Flex Money Transfer Limited | 11429909722590 | 70.00 | +23320****1191 | 2026-10-06 09:30:55 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
1 gateway row found, none successful
Channel O (Transfers) FAILED
|
| 1 | Gateway |
0610.xlsx:r459
Channel O (Transfers)
|
- | 2807129863 | 70.00 | 201801191 | 2026-10-06 10:47:55 | FAILED | Gateway row found, but it does not support the processed partner-side outcome. |
| 4 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r225 | Flex Money Transfer Limited | 1000150592358 | 325.38 | +23320****1242 | 2026-10-06 17:47:59 |
Partner: PENDING
Partner Not Successful, Gateway Successful
|
1 successful gateway row
Channel O (Transfers) SUCCESS
|
| 1 | Gateway |
0610.xlsx:r54
Channel O (Transfers)
|
- | 2801705800 | 325.30 | 207641242 | 2026-10-06 17:49:09 | SUCCESS | Successful gateway row that contradicts the partner-side status. |
| 5 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r24 | Flex Money Transfer Limited | 1000150571025 | 22,640.89 | 0132*****5011 | 2026-10-06 06:48:19 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 6 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r57 | Flex Money Transfer Limited | 1000150565205 | 1,467.00 | +23320****6858 | 2026-10-05 18:16:39 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 7 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r58 | Flex Money Transfer Limited | 11429599515210 | 70.00 | +23350****2637 | 2026-10-05 18:13:59 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
No gateway row found
-
|
| 8 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r117 | Flex Money Transfer Limited | 1000150584227 | 1,000.24 | 0190*****5012 | 2026-10-06 15:04:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 9 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r131 | Flex Money Transfer Limited | 1000150585726 | 650.11 | 0241*****2141 | 2026-10-06 15:30:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 10 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r158 | Flex Money Transfer Limited | 1000150587847 | 1,340.00 | 0080*****1241 | 2026-10-06 16:08:10 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 11 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r166 | Flex Money Transfer Limited | 1000150589058 | 19,404.05 | 0161*****2481 | 2026-10-06 16:28:11 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 12 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r178 | Flex Money Transfer Limited | 1000150590902 | 4,851.62 | 0301*****7021 | 2026-10-06 17:02:14 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 13 | Contradiction | Daily Sales Report-(06-Oct-26) FMT.xls:r197 | Flex Money Transfer Limited | 1000150593718 | 967.90 | 0331*****6801 | 2026-10-06 18:06:17 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| 14 | Contradiction | Daily Sales Report-(06-Oct-26) DL.xls:r178 | D'Local | 679766847 | 3,500.00 | 0295******1500 | 2026-10-06 12:48:28 |
Partner: PROCESSED
Partner Processed, Gateway Not Successful
|
No gateway row found
-
|
| No contradiction rows match this search. | |||||||||
Orphan Gateway Success
11 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
11
GHS 68,136.60
GhIPSS
0
GHS 0.00
Channel O
11
GHS 68,136.60
FP APP
0
GHS 0.00
Unknown
0
GHS 0.00
| # | Gateway | Source | Reference | Amount | Account | DateTime | Status | Probable Owner |
|---|---|---|---|---|---|---|---|---|
| 1 | Channel O (Transfers) | 0610.xlsx:r24 | 2800605658 | 967.90 | 331626746801 | 2026-10-06 18:07:27 | SUCCESS | Flex Money Transfer Limited |
| 2 | Channel O (Transfers) | 0610.xlsx:r38 | 2801276004 | 4,851.60 | 301629197021 | 2026-10-06 17:03:24 | SUCCESS | Flex Money Transfer Limited |
| 3 | Channel O (Transfers) | 0610.xlsx:r37 | 2801250968 | 19,404.00 | 161627442481 | 2026-10-06 16:29:21 | SUCCESS | Flex Money Transfer Limited |
| 4 | Channel O (Transfers) | 0610.xlsx:r179 | 2807669313 | 1,340.00 | 80233771241 | 2026-10-06 16:09:19 | SUCCESS | Flex Money Transfer Limited |
| 5 | Channel O (Transfers) | 0610.xlsx:r150 | 2806521252 | 650.10 | 241628462141 | 2026-10-06 15:31:20 | SUCCESS | Flex Money Transfer Limited |
| 6 | Channel O (Transfers) | 0610.xlsx:r60 | 2801939747 | 1,000.20 | 190205055012 | 2026-10-06 15:05:25 | SUCCESS | Flex Money Transfer Limited |
| 7 | Channel O (Transfers) | 0610.xlsx:r216 | 2809562959 | 70.00 | 201801191 | 2026-10-06 14:37:47 |
SUCCESS
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
Flex Money Transfer Limited |
| 8 | Channel O (Transfers) | 0610.xlsx:r187 | 2808063338 | 7,243.00 | 206712101 | 2026-10-06 14:36:54 |
SUCCESS
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
Flex Money Transfer Limited |
| 9 | Channel O (Transfers) | 0610.xlsx:r8 | 2800174421 | 6,469.00 | 204248689 | 2026-10-06 14:35:07 |
SUCCESS
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
Flex Money Transfer Limited |
| 10 | Channel O (Transfers) | 0610.xlsx:r591 | 6709889909 | 3,500.00 | 2957619501500 | 2026-10-06 12:49:38 | SUCCESS | D'Local |
| 11 | Channel O (Transfers) | 0610.xlsx:r109 | 2804207022 | 22,640.80 | 132220585011 | 2026-10-06 06:49:29 | SUCCESS | Flex Money Transfer Limited |
| 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
16
GHS 1,497,040.72
Reason Types
3
Sources
2
| # | Source | Reference | Amount | Account | DateTime | Status | Reason |
|---|---|---|---|---|---|---|---|
| 1 | Daily Sales Report-(06-Oct-26) DL.xls:r8 | nan | 0.00 | Funding of $100,000.00 | - | nan | Invalid amount; Invalid datetime; Missing reference; Missing channel |
| 2 | Daily Sales Report-(06-Oct-26) DL.xls:r399 | 679598336 | 0.00 | +23359****6335 | 2026-10-06 03:29:39 | REVERSAL | Invalid amount |
| 3 | Daily Sales Report-(06-Oct-26) DL.xls:r400 | 679655944 | 0.00 | +23359****8741 | 2026-10-06 08:40:35 | REVERSAL | Invalid amount |
| 4 | Daily Sales Report-(06-Oct-26) DL.xls:r401 | 679901363 | 0.00 | +23320****5064 | 2026-10-06 15:54:46 | REVERSAL | Invalid amount |
| 5 | Daily Sales Report-(06-Oct-26) DL.xls:r402 | 679937211 | 0.00 | +23355****9177 | 2026-10-06 17:40:54 | REVERSAL | Invalid amount |
| 6 | Daily Sales Report-(06-Oct-26) DL.xls:r403 | 679941622 | 0.00 | 0300*****5016 | 2026-10-06 17:52:21 | REVERSAL | Invalid amount |
| 7 | Daily Sales Report-(06-Oct-26) DL.xls:r404 | 679949671 | 0.00 | +23354****7915 | 2026-10-06 18:12:21 | REVERSAL | Invalid amount |
| 8 | Daily Sales Report-(06-Oct-26) DL.xls:r405 | 679964580 | 0.00 | +23324****1058 | 2026-10-06 18:51:01 | REVERSAL | Invalid amount |
| 9 | Daily Sales Report-(06-Oct-26) DL.xls:r406 | 680009223 | 0.00 | +23359****6090 | 2026-10-06 20:51:57 | REVERSAL | Invalid amount |
| 10 | Daily Sales Report-(06-Oct-26) DL.xls:r407 | 680014151 | 0.00 | 11***95 | 2026-10-06 21:07:15 | REVERSAL | Invalid amount |
| 11 | Daily Sales Report-(06-Oct-26) DL.xls:r408 | 680023616 | 0.00 | +23350****8214 | 2026-10-06 21:37:05 | REVERSAL | Invalid amount |
| 12 | Daily Sales Report-(06-Oct-26) DL.xls:r409 | 679129246 | 0.00 | 1261*****4942 | 2026-10-05 10:18:24 | Reversal of 5th's pending | Invalid amount |
| 13 | Daily Sales Report-(06-Oct-26) DL.xls:r410 | 679539637 | 0.00 | +23355****9122 | 2026-10-05 23:59:44 | Reversal of 5th's pending | Invalid amount |
| 14 | Daily Sales Report-(06-Oct-26) FMT.xls:r231 | nan | 705,953.51 | 210 | - | nan | Invalid datetime; Missing reference |
| 15 | Daily Sales Report-(06-Oct-26) FMT.xls:r232 | nan | 42,566.85 | 10 | - | nan | Invalid datetime; Missing reference |
| 16 | Daily Sales Report-(06-Oct-26) FMT.xls:r233 | nan | 748,520.36 | 220 | - | 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 611 rows
D'Local
390
GHS 487,291.92
Flex Money Transfer Limited
221
GHS 748,845.74
Processed
0
GHS 0.00
Failed
0
GHS 0.00
Pending
0
GHS 0.00
Other
0
GHS 0.00
Visible Total
611
GHS 1,236,137.66
| # | Source | Partner | Reference | Amount | Account | DateTime | Status / Verdict | Successes | Final Gateway | Journey |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Daily Sales Report-(06-Oct-26) DL.xls:r387
|
D'Local | 680070708 | 2,112.32 | +23324****4162 | 2026-10-06 23:58:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 2 |
Daily Sales Report-(06-Oct-26) DL.xls:r386
|
D'Local | 680067492 | 1,000.00 | +23354****8986 | 2026-10-06 23:48:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 3 |
Daily Sales Report-(06-Oct-26) DL.xls:r385
|
D'Local | 680061715 | 400.00 | +23324****9789 | 2026-10-06 23:31:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 4 |
Daily Sales Report-(06-Oct-26) DL.xls:r384
|
D'Local | 680057924 | 500.00 | +23324****8802 | 2026-10-06 23:20:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 5 |
Daily Sales Report-(06-Oct-26) DL.xls:r383
|
D'Local | 680044176 | 1,056.16 | +23359****6743 | 2026-10-06 22:37:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 6 |
Daily Sales Report-(06-Oct-26) DL.xls:r382
|
D'Local | 680039276 | 156.07 | +23359****6259 | 2026-10-06 22:23:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 7 |
Daily Sales Report-(06-Oct-26) DL.xls:r381
|
D'Local | 680038829 | 164.28 | +23354****1483 | 2026-10-06 22:22:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 8 |
Daily Sales Report-(06-Oct-26) DL.xls:r380
|
D'Local | 680035669 | 300.00 | +23324****2771 | 2026-10-06 22:13:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 9 |
Daily Sales Report-(06-Oct-26) DL.xls:r379
|
D'Local | 680031678 | 1,010.00 | +23355****3491 | 2026-10-06 22:02:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 10 |
Daily Sales Report-(06-Oct-26) DL.xls:r378
|
D'Local | 680030665 | 1,000.00 | +23354****6044 | 2026-10-06 21:59:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 11 |
Daily Sales Report-(06-Oct-26) DL.xls:r377
|
D'Local | 680029458 | 1,584.24 | +23355****4048 | 2026-10-06 21:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 12 |
Daily Sales Report-(06-Oct-26) DL.xls:r376
|
D'Local | 680026930 | 462.07 | +23354****1515 | 2026-10-06 21:47:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 13 |
Daily Sales Report-(06-Oct-26) DL.xls:r375
|
D'Local | 680023820 | 400.00 | +23359****8248 | 2026-10-06 21:37:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 14 |
Daily Sales Report-(06-Oct-26) DL.xls:r398
|
D'Local | 680023616 | 300.00 | +23350****8214 | 2026-10-06 21:37:05 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 15 |
Daily Sales Report-(06-Oct-26) DL.xls:r374
|
D'Local | 680021853 | 2,000.00 | +23354****3608 | 2026-10-06 21:31:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 16 |
Daily Sales Report-(06-Oct-26) DL.xls:r373
|
D'Local | 680020517 | 198.03 | +23355****7903 | 2026-10-06 21:27:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 17 |
Daily Sales Report-(06-Oct-26) DL.xls:r372
|
D'Local | 680020297 | 917.54 | +23355****3804 | 2026-10-06 21:26:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 18 |
Daily Sales Report-(06-Oct-26) DL.xls:r371
|
D'Local | 680015339 | 264.04 | +23324****8447 | 2026-10-06 21:10:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 19 |
Daily Sales Report-(06-Oct-26) DL.xls:r397
|
D'Local | 680014151 | 3,000.00 | 11***95 | 2026-10-06 21:07:15 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 20 |
Daily Sales Report-(06-Oct-26) DL.xls:r370
|
D'Local | 680011010 | 1,320.20 | +23324****8437 | 2026-10-06 20:57:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 21 |
Daily Sales Report-(06-Oct-26) DL.xls:r396
|
D'Local | 680009223 | 102.60 | +23359****6090 | 2026-10-06 20:51:57 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 22 |
Daily Sales Report-(06-Oct-26) DL.xls:r369
|
D'Local | 680009016 | 660.10 | +23324****1555 | 2026-10-06 20:51:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 23 |
Daily Sales Report-(06-Oct-26) FMT.xls:r217
|
Flex Money Transfer Limited | UEJ6K1617 | 420.96 | +23354****5829 | 2026-10-06 20:42:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 24 |
Daily Sales Report-(06-Oct-26) DL.xls:r368
|
D'Local | 680005460 | 1,518.23 | +23355****7918 | 2026-10-06 20:40:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 25 |
Daily Sales Report-(06-Oct-26) DL.xls:r367
|
D'Local | 680004576 | 2,053.50 | +23324****3300 | 2026-10-06 20:37:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 26 |
Daily Sales Report-(06-Oct-26) DL.xls:r366
|
D'Local | 680003785 | 501.68 | +23359****7562 | 2026-10-06 20:35:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 27 |
Daily Sales Report-(06-Oct-26) DL.xls:r365
|
D'Local | 680002217 | 2,000.00 | +23355****3108 | 2026-10-06 20:29:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 28 |
Daily Sales Report-(06-Oct-26) DL.xls:r364
|
D'Local | 680001213 | 700.00 | +23354****4975 | 2026-10-06 20:26:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 29 |
Daily Sales Report-(06-Oct-26) DL.xls:r363
|
D'Local | 680000703 | 1,395.90 | +23354****6089 | 2026-10-06 20:24:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 30 |
Daily Sales Report-(06-Oct-26) DL.xls:r362
|
D'Local | 679998639 | 132.02 | +23324****9896 | 2026-10-06 20:20:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 31 |
Daily Sales Report-(06-Oct-26) DL.xls:r361
|
D'Local | 679997721 | 660.10 | +23354****6059 | 2026-10-06 20:17:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 32 |
Daily Sales Report-(06-Oct-26) DL.xls:r360
|
D'Local | 679997666 | 1,000.00 | +23359****9757 | 2026-10-06 20:17:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 33 |
Daily Sales Report-(06-Oct-26) DL.xls:r359
|
D'Local | 679996856 | 660.10 | +23324****0259 | 2026-10-06 20:14:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 34 |
Daily Sales Report-(06-Oct-26) DL.xls:r357
|
D'Local | 679994737 | 1,214.58 | +23324****2799 | 2026-10-06 20:07:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 35 |
Daily Sales Report-(06-Oct-26) DL.xls:r358
|
D'Local | 679994552 | 660.10 | +23324****8586 | 2026-10-06 20:06:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 36 |
Daily Sales Report-(06-Oct-26) DL.xls:r356
|
D'Local | 679992093 | 594.09 | +23324****0977 | 2026-10-06 20:01:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 37 |
Daily Sales Report-(06-Oct-26) DL.xls:r355
|
D'Local | 679991716 | 660.10 | +23354****6441 | 2026-10-06 19:59:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 38 |
Daily Sales Report-(06-Oct-26) DL.xls:r354
|
D'Local | 679990479 | 570.00 | +23355****0418 | 2026-10-06 19:55:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 39 |
Daily Sales Report-(06-Oct-26) DL.xls:r353
|
D'Local | 679990371 | 1,320.20 | 2030*****0915 | 2026-10-06 19:55:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 40 |
Daily Sales Report-(06-Oct-26) DL.xls:r352
|
D'Local | 679988194 | 714.00 | +23359****2608 | 2026-10-06 19:47:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 41 |
Daily Sales Report-(06-Oct-26) DL.xls:r351
|
D'Local | 679987285 | 105.62 | +23355****7903 | 2026-10-06 19:44:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 42 |
Daily Sales Report-(06-Oct-26) DL.xls:r350
|
D'Local | 679984800 | 448.87 | +23359****7552 | 2026-10-06 19:41:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 43 |
Daily Sales Report-(06-Oct-26) DL.xls:r349
|
D'Local | 679984758 | 2,570.40 | +23354****7304 | 2026-10-06 19:41:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 44 |
Daily Sales Report-(06-Oct-26) DL.xls:r348
|
D'Local | 679983158 | 1,716.26 | +23324****4766 | 2026-10-06 19:35:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 45 |
Daily Sales Report-(06-Oct-26) DL.xls:r347
|
D'Local | 679982091 | 264.04 | +23354****4674 | 2026-10-06 19:32:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 46 |
Daily Sales Report-(06-Oct-26) FMT.xls:r216
|
Flex Money Transfer Limited | 1000150594900 | 2,684.00 | +23355****3884 | 2026-10-06 19:31:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 47 |
Daily Sales Report-(06-Oct-26) DL.xls:r346
|
D'Local | 679980865 | 660.10 | +23359****0201 | 2026-10-06 19:27:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 48 |
Daily Sales Report-(06-Oct-26) DL.xls:r345
|
D'Local | 679979986 | 500.00 | +23359****2029 | 2026-10-06 19:26:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 49 |
Daily Sales Report-(06-Oct-26) DL.xls:r344
|
D'Local | 679979809 | 303.65 | +23324****9230 | 2026-10-06 19:25:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 50 |
Daily Sales Report-(06-Oct-26) DL.xls:r343
|
D'Local | 679976405 | 1,000.00 | +23324****8154 | 2026-10-06 19:21:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 51 |
Daily Sales Report-(06-Oct-26) DL.xls:r342
|
D'Local | 679976348 | 818.52 | +23325****8799 | 2026-10-06 19:21:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 52 |
Daily Sales Report-(06-Oct-26) FMT.xls:r215
|
Flex Money Transfer Limited | 1000150594794 | 1,500.00 | +23350****5432 | 2026-10-06 19:17:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 53 |
Daily Sales Report-(06-Oct-26) DL.xls:r341
|
D'Local | 679972205 | 1,083.00 | +23324****1245 | 2026-10-06 19:07:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 54 |
Daily Sales Report-(06-Oct-26) DL.xls:r340
|
D'Local | 679970086 | 500.46 | +23324****9959 | 2026-10-06 19:04:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 55 |
Daily Sales Report-(06-Oct-26) FMT.xls:r214
|
Flex Money Transfer Limited | 1000150594716 | 272.50 | +23353****1206 | 2026-10-06 19:04:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 56 |
Daily Sales Report-(06-Oct-26) FMT.xls:r212
|
Flex Money Transfer Limited | 1000150591718 | 9,000.00 | +23353****2999 | 2026-10-06 19:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 57 |
Daily Sales Report-(06-Oct-26) DL.xls:r339
|
D'Local | 679967242 | 1,320.20 | +23353****1294 | 2026-10-06 18:59:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 58 |
Daily Sales Report-(06-Oct-26) FMT.xls:r211
|
Flex Money Transfer Limited | 1000150594620 | 895.00 | +23324****0191 | 2026-10-06 18:58:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 59 |
Daily Sales Report-(06-Oct-26) FMT.xls:r210
|
Flex Money Transfer Limited | 1000150594561 | 894.00 | +23359****2765 | 2026-10-06 18:58:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 60 |
Daily Sales Report-(06-Oct-26) DL.xls:r338
|
D'Local | 679966598 | 2,112.32 | +23355****2998 | 2026-10-06 18:57:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 61 |
Daily Sales Report-(06-Oct-26) DL.xls:r337
|
D'Local | 679965841 | 2,640.40 | +23324****1575 | 2026-10-06 18:55:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 62 |
Daily Sales Report-(06-Oct-26) DL.xls:r336
|
D'Local | 679965043 | 606.00 | +23353****4149 | 2026-10-06 18:52:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 63 |
Daily Sales Report-(06-Oct-26) DL.xls:r335
|
D'Local | 679964764 | 706.40 | +23324****6904 | 2026-10-06 18:51:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 64 |
Daily Sales Report-(06-Oct-26) DL.xls:r395
|
D'Local | 679964580 | 500.00 | +23324****1058 | 2026-10-06 18:51:01 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 65 |
Daily Sales Report-(06-Oct-26) DL.xls:r334
|
D'Local | 679964535 | 422.46 | +23354****4091 | 2026-10-06 18:50:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 66 |
Daily Sales Report-(06-Oct-26) DL.xls:r333
|
D'Local | 679964477 | 726.11 | +23359****1070 | 2026-10-06 18:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 67 |
Daily Sales Report-(06-Oct-26) FMT.xls:r209
|
Flex Money Transfer Limited | 1000150594372 | 337.19 | +23354****5488 | 2026-10-06 18:49:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 68 |
Daily Sales Report-(06-Oct-26) FMT.xls:r228
|
Flex Money Transfer Limited | 11429629551690 | 15.00 | +23382****1098 | 2026-10-06 18:48:28 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 69 |
Daily Sales Report-(06-Oct-26) DL.xls:r332
|
D'Local | 679963304 | 2,640.40 | +23354****6477 | 2026-10-06 18:46:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 70 |
Daily Sales Report-(06-Oct-26) FMT.xls:r208
|
Flex Money Transfer Limited | 1000150594495 | 2,930.00 | +23325****9169 | 2026-10-06 18:45:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 71 |
Daily Sales Report-(06-Oct-26) DL.xls:r331
|
D'Local | 679961863 | 1,200.00 | +23324****5764 | 2026-10-06 18:44:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 72 |
Daily Sales Report-(06-Oct-26) DL.xls:r330
|
D'Local | 679960870 | 1,980.30 | +23324****7916 | 2026-10-06 18:43:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 73 |
Daily Sales Report-(06-Oct-26) FMT.xls:r207
|
Flex Money Transfer Limited | 1000150594362 | 1,545.60 | +23324****0573 | 2026-10-06 18:41:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 74 |
Daily Sales Report-(06-Oct-26) FMT.xls:r206
|
Flex Money Transfer Limited | 1000150594162 | 260.00 | +23355****9001 | 2026-10-06 18:39:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 75 |
Daily Sales Report-(06-Oct-26) DL.xls:r329
|
D'Local | 679958482 | 841.10 | +23354****9621 | 2026-10-06 18:36:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 76 |
Daily Sales Report-(06-Oct-26) FMT.xls:r205
|
Flex Money Transfer Limited | 1000150594196 | 3,168.00 | +23324****6701 | 2026-10-06 18:33:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 77 |
Daily Sales Report-(06-Oct-26) FMT.xls:r227
|
Flex Money Transfer Limited | 1000150594324 | 919.38 | +23324****2912 | 2026-10-06 18:32:10 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 78 |
Daily Sales Report-(06-Oct-26) FMT.xls:r204
|
Flex Money Transfer Limited | 1000150594311 | 920.00 | +23355****0797 | 2026-10-06 18:32:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 79 |
Daily Sales Report-(06-Oct-26) FMT.xls:r203
|
Flex Money Transfer Limited | 1000150594299 | 7,245.97 | +23354****4799 | 2026-10-06 18:32:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 80 |
Daily Sales Report-(06-Oct-26) FMT.xls:r202
|
Flex Money Transfer Limited | 1000150594243 | 1,081.10 | +23354****4063 | 2026-10-06 18:28:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 81 |
Daily Sales Report-(06-Oct-26) DL.xls:r328
|
D'Local | 679955568 | 858.13 | +23354****5477 | 2026-10-06 18:27:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 82 |
Daily Sales Report-(06-Oct-26) DL.xls:r327
|
D'Local | 679955518 | 660.10 | +23324****7429 | 2026-10-06 18:27:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 83 |
Daily Sales Report-(06-Oct-26) DL.xls:r326
|
D'Local | 679955511 | 633.70 | +23324****9092 | 2026-10-06 18:27:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 84 |
Daily Sales Report-(06-Oct-26) DL.xls:r325
|
D'Local | 679955128 | 303.65 | +23354****9302 | 2026-10-06 18:26:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 85 |
Daily Sales Report-(06-Oct-26) DL.xls:r324
|
D'Local | 679954168 | 409.26 | +23324****9334 | 2026-10-06 18:24:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 86 |
Daily Sales Report-(06-Oct-26) DL.xls:r323
|
D'Local | 679952082 | 2,046.31 | +23355****7059 | 2026-10-06 18:20:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 87 |
Daily Sales Report-(06-Oct-26) DL.xls:r322
|
D'Local | 679951564 | 726.11 | +23353****0678 | 2026-10-06 18:18:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 88 |
Daily Sales Report-(06-Oct-26) FMT.xls:r201
|
Flex Money Transfer Limited | 1000150593977 | 900.00 | +23324****4925 | 2026-10-06 18:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 89 |
Daily Sales Report-(06-Oct-26) DL.xls:r394
|
D'Local | 679949671 | 1,000.00 | +23354****7915 | 2026-10-06 18:12:21 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 90 |
Daily Sales Report-(06-Oct-26) FMT.xls:r200
|
Flex Money Transfer Limited | 1000150593568 | 321.00 | +23359****0730 | 2026-10-06 18:11:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 91 |
Daily Sales Report-(06-Oct-26) FMT.xls:r199
|
Flex Money Transfer Limited | 1000150593862 | 600.00 | +23359****5509 | 2026-10-06 18:10:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 92 |
Daily Sales Report-(06-Oct-26) FMT.xls:r198
|
Flex Money Transfer Limited | 1000150573275 | 2,587.53 | +23354****7115 | 2026-10-06 18:10:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 93 |
Daily Sales Report-(06-Oct-26) DL.xls:r321
|
D'Local | 679949066 | 1,500.00 | +23324****8046 | 2026-10-06 18:10:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 94 |
Daily Sales Report-(06-Oct-26) DL.xls:r320
|
D'Local | 679948938 | 2,376.36 | +23354****7716 | 2026-10-06 18:09:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 95 |
Daily Sales Report-(06-Oct-26) DL.xls:r319
|
D'Local | 679948839 | 250.84 | +23355****1053 | 2026-10-06 18:09:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 96 |
Daily Sales Report-(06-Oct-26) DL.xls:r318
|
D'Local | 679948226 | 264.04 | +23325****9592 | 2026-10-06 18:07:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 97 |
Daily Sales Report-(06-Oct-26) FMT.xls:r197
|
Flex Money Transfer Limited | 1000150593718 | 967.90 | 0331*****6801 | 2026-10-06 18:06:17 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 98 |
Daily Sales Report-(06-Oct-26) DL.xls:r317
|
D'Local | 679947776 | 1,320.20 | +23324****6495 | 2026-10-06 18:06:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 99 |
Daily Sales Report-(06-Oct-26) DL.xls:r316
|
D'Local | 679947627 | 513.00 | +23355****0688 | 2026-10-06 18:05:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 100 |
Daily Sales Report-(06-Oct-26) DL.xls:r315
|
D'Local | 679946989 | 500.00 | +23324****3701 | 2026-10-06 18:04:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 101 |
Daily Sales Report-(06-Oct-26) FMT.xls:r196
|
Flex Money Transfer Limited | 1000150593158 | 486.00 | +23355****4146 | 2026-10-06 18:03:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 102 |
Daily Sales Report-(06-Oct-26) DL.xls:r314
|
D'Local | 679945040 | 528.08 | +23355****3990 | 2026-10-06 18:02:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 103 |
Daily Sales Report-(06-Oct-26) DL.xls:r313
|
D'Local | 679943690 | 1,500.00 | +23355****4295 | 2026-10-06 17:58:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 104 |
Daily Sales Report-(06-Oct-26) FMT.xls:r226
|
Flex Money Transfer Limited | 1000150593433 | 1,404.54 | 1031********1601 | 2026-10-06 17:56:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 105 |
Daily Sales Report-(06-Oct-26) DL.xls:r312
|
D'Local | 679942614 | 132.02 | +23359****5533 | 2026-10-06 17:55:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 106 |
Daily Sales Report-(06-Oct-26) FMT.xls:r195
|
Flex Money Transfer Limited | 1000150593361 | 1,242.82 | +23324****9817 | 2026-10-06 17:54:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 107 |
Daily Sales Report-(06-Oct-26) DL.xls:r311
|
D'Local | 679942003 | 752.51 | +23359****5751 | 2026-10-06 17:53:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 108 |
Daily Sales Report-(06-Oct-26) DL.xls:r310
|
D'Local | 679941909 | 409.26 | +23355****8491 | 2026-10-06 17:53:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 109 |
Daily Sales Report-(06-Oct-26) DL.xls:r393
|
D'Local | 679941622 | 1,320.20 | 0300*****5016 | 2026-10-06 17:52:21 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 110 |
Daily Sales Report-(06-Oct-26) FMT.xls:r194
|
Flex Money Transfer Limited | 1000150592127 | 5,525.00 | +23359****8080 | 2026-10-06 17:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 111 |
Daily Sales Report-(06-Oct-26) FMT.xls:r193
|
Flex Money Transfer Limited | 1000150593218 | 434.22 | +23353****1663 | 2026-10-06 17:50:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 112 |
Daily Sales Report-(06-Oct-26) DL.xls:r309
|
D'Local | 679940602 | 1,642.80 | +23324****3769 | 2026-10-06 17:49:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 113 |
Daily Sales Report-(06-Oct-26) FMT.xls:r225
|
Flex Money Transfer Limited | 1000150592358 | 325.38 | +23320****1242 | 2026-10-06 17:47:59 |
Partner: PENDING
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 114 |
Daily Sales Report-(06-Oct-26) DL.xls:r308
|
D'Local | 679939893 | 205.00 | +23354****0100 | 2026-10-06 17:46:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 115 |
Daily Sales Report-(06-Oct-26) DL.xls:r306
|
D'Local | 679937365 | 1,029.76 | +23324****9148 | 2026-10-06 17:41:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 116 |
Daily Sales Report-(06-Oct-26) DL.xls:r392
|
D'Local | 679937211 | 211.23 | +23355****9177 | 2026-10-06 17:40:54 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 117 |
Daily Sales Report-(06-Oct-26) DL.xls:r307
|
D'Local | 679936926 | 900.00 | +23324****2049 | 2026-10-06 17:39:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 118 |
Daily Sales Report-(06-Oct-26) DL.xls:r305
|
D'Local | 679936704 | 1,650.25 | +23324****7316 | 2026-10-06 17:39:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 119 |
Daily Sales Report-(06-Oct-26) DL.xls:r304
|
D'Local | 679936479 | 4,000.00 | +23324****6039 | 2026-10-06 17:38:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 120 |
Daily Sales Report-(06-Oct-26) FMT.xls:r191
|
Flex Money Transfer Limited | 1000150592309 | 5,000.00 | +23355****3536 | 2026-10-06 17:38:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 121 |
Daily Sales Report-(06-Oct-26) DL.xls:r301
|
D'Local | 679935221 | 330.05 | +23324****1955 | 2026-10-06 17:34:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 122 |
Daily Sales Report-(06-Oct-26) DL.xls:r302
|
D'Local | 679935195 | 163.90 | +23354****3671 | 2026-10-06 17:34:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 123 |
Daily Sales Report-(06-Oct-26) DL.xls:r300
|
D'Local | 679934555 | 3,564.54 | +23324****0933 | 2026-10-06 17:32:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 124 |
Daily Sales Report-(06-Oct-26) FMT.xls:r189
|
Flex Money Transfer Limited | 1000150592464 | 3,823.00 | +23355****8504 | 2026-10-06 17:32:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 125 |
Daily Sales Report-(06-Oct-26) DL.xls:r299
|
D'Local | 679933922 | 1,584.24 | +23355****0438 | 2026-10-06 17:30:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 126 |
Daily Sales Report-(06-Oct-26) DL.xls:r297
|
D'Local | 679932830 | 211.23 | +23355****9871 | 2026-10-06 17:27:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 127 |
Daily Sales Report-(06-Oct-26) DL.xls:r296
|
D'Local | 679932670 | 3,094.00 | +23359****3222 | 2026-10-06 17:26:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 128 |
Daily Sales Report-(06-Oct-26) DL.xls:r295
|
D'Local | 679932341 | 211.23 | +23355****7794 | 2026-10-06 17:25:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 129 |
Daily Sales Report-(06-Oct-26) DL.xls:r294
|
D'Local | 679932293 | 2,046.31 | +23355****3163 | 2026-10-06 17:25:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 130 |
Daily Sales Report-(06-Oct-26) FMT.xls:r186
|
Flex Money Transfer Limited | 1000150592059 | 4,875.84 | +23325****6589 | 2026-10-06 17:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 131 |
Daily Sales Report-(06-Oct-26) FMT.xls:r184
|
Flex Money Transfer Limited | 1000150584786 | 272.50 | +23353****7681 | 2026-10-06 17:22:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 132 |
Daily Sales Report-(06-Oct-26) FMT.xls:r182
|
Flex Money Transfer Limited | 1000150591943 | 4,962.16 | 6201*****8192 | 2026-10-06 17:21:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 133 |
Daily Sales Report-(06-Oct-26) FMT.xls:r192
|
Flex Money Transfer Limited | 1000150591840 | 3,253.89 | +23353****1199 | 2026-10-06 17:21:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 134 |
Daily Sales Report-(06-Oct-26) DL.xls:r303
|
D'Local | 679930343 | 1,320.20 | +23355****4931 | 2026-10-06 17:20:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 135 |
Daily Sales Report-(06-Oct-26) FMT.xls:r181
|
Flex Money Transfer Limited | 1000150590173 | 3,000.00 | 1400*****1298 | 2026-10-06 17:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 136 |
Daily Sales Report-(06-Oct-26) FMT.xls:r190
|
Flex Money Transfer Limited | 1000150591643 | 646.88 | +23354****9921 | 2026-10-06 17:16:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 137 |
Daily Sales Report-(06-Oct-26) FMT.xls:r224
|
Flex Money Transfer Limited | 1000150591588 | 5,124.93 | +23354****1801 | 2026-10-06 17:16:14 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 138 |
Daily Sales Report-(06-Oct-26) FMT.xls:r185
|
Flex Money Transfer Limited | 1000150590151 | 702.83 | +23355****1424 | 2026-10-06 17:15:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 139 |
Daily Sales Report-(06-Oct-26) DL.xls:r293
|
D'Local | 679928657 | 2,547.99 | +23354****6391 | 2026-10-06 17:14:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 140 |
Daily Sales Report-(06-Oct-26) FMT.xls:r183
|
Flex Money Transfer Limited | 1000150590280 | 4,801.00 | +23359****8481 | 2026-10-06 17:14:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 141 |
Daily Sales Report-(06-Oct-26) DL.xls:r298
|
D'Local | 679927955 | 4,224.64 | +23324****4162 | 2026-10-06 17:12:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 142 |
Daily Sales Report-(06-Oct-26) FMT.xls:r188
|
Flex Money Transfer Limited | 1000150588819 | 2,102.36 | +23359****1578 | 2026-10-06 17:08:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 143 |
Daily Sales Report-(06-Oct-26) FMT.xls:r187
|
Flex Money Transfer Limited | 1000150591206 | 1,035.82 | +23354****5769 | 2026-10-06 17:08:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 144 |
Daily Sales Report-(06-Oct-26) DL.xls:r292
|
D'Local | 679926273 | 699.71 | +23355****9407 | 2026-10-06 17:07:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 145 |
Daily Sales Report-(06-Oct-26) DL.xls:r291
|
D'Local | 679926128 | 513.00 | +23353****1079 | 2026-10-06 17:06:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 146 |
Daily Sales Report-(06-Oct-26) FMT.xls:r180
|
Flex Money Transfer Limited | 1000150591108 | 1,566.26 | 1441*****8603 | 2026-10-06 17:06:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 147 |
Daily Sales Report-(06-Oct-26) FMT.xls:r179
|
Flex Money Transfer Limited | 1000150591113 | 595.94 | 1400*****2334 | 2026-10-06 17:06:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 148 |
Daily Sales Report-(06-Oct-26) DL.xls:r290
|
D'Local | 679925122 | 1,584.24 | +23324****1148 | 2026-10-06 17:04:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 149 |
Daily Sales Report-(06-Oct-26) FMT.xls:r223
|
Flex Money Transfer Limited | 1000150589705 | 13,015.00 | 2030*****8619 | 2026-10-06 17:02:25 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 150 |
Daily Sales Report-(06-Oct-26) FMT.xls:r178
|
Flex Money Transfer Limited | 1000150590902 | 4,851.62 | 0301*****7021 | 2026-10-06 17:02:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 151 |
Daily Sales Report-(06-Oct-26) DL.xls:r289
|
D'Local | 679924335 | 528.08 | +23324****9234 | 2026-10-06 17:02:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 152 |
Daily Sales Report-(06-Oct-26) FMT.xls:r177
|
Flex Money Transfer Limited | 1000150589283 | 2,200.00 | +23355****4659 | 2026-10-06 17:01:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 153 |
Daily Sales Report-(06-Oct-26) DL.xls:r288
|
D'Local | 679924043 | 1,000.00 | +23324****3974 | 2026-10-06 17:01:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 154 |
Daily Sales Report-(06-Oct-26) DL.xls:r287
|
D'Local | 679923794 | 1,716.26 | +23355****9002 | 2026-10-06 17:00:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 155 |
Daily Sales Report-(06-Oct-26) DL.xls:r286
|
D'Local | 679922563 | 528.08 | 2171*****1590 | 2026-10-06 16:57:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 156 |
Daily Sales Report-(06-Oct-26) DL.xls:r285
|
D'Local | 679922267 | 706.80 | +23354****9586 | 2026-10-06 16:56:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 157 |
Daily Sales Report-(06-Oct-26) DL.xls:r284
|
D'Local | 679922091 | 2,112.32 | +23354****1237 | 2026-10-06 16:55:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 158 |
Daily Sales Report-(06-Oct-26) DL.xls:r283
|
D'Local | 679921202 | 2,500.00 | +23355****7437 | 2026-10-06 16:52:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 159 |
Daily Sales Report-(06-Oct-26) DL.xls:r282
|
D'Local | 679920007 | 105.62 | +23353****8428 | 2026-10-06 16:49:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 160 |
Daily Sales Report-(06-Oct-26) FMT.xls:r213
|
Flex Money Transfer Limited | 1000150590167 | 929.42 | +23350****6206 | 2026-10-06 16:48:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 161 |
Daily Sales Report-(06-Oct-26) FMT.xls:r176
|
Flex Money Transfer Limited | 1000150590215 | 680.04 | +23353****4869 | 2026-10-06 16:48:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 162 |
Daily Sales Report-(06-Oct-26) FMT.xls:r175
|
Flex Money Transfer Limited | 1000150589112 | 750.00 | +23324****6092 | 2026-10-06 16:45:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 163 |
Daily Sales Report-(06-Oct-26) FMT.xls:r174
|
Flex Money Transfer Limited | 1000150583183 | 9,830.00 | +23354****9968 | 2026-10-06 16:44:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 164 |
Daily Sales Report-(06-Oct-26) DL.xls:r281
|
D'Local | 679917559 | 660.10 | +23359****7159 | 2026-10-06 16:42:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 165 |
Daily Sales Report-(06-Oct-26) FMT.xls:r173
|
Flex Money Transfer Limited | 1000150589802 | 10,026.68 | 6291*****9688 | 2026-10-06 16:40:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 166 |
Daily Sales Report-(06-Oct-26) FMT.xls:r172
|
Flex Money Transfer Limited | 1000150589700 | 1,534.00 | +23353****8354 | 2026-10-06 16:38:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 167 |
Daily Sales Report-(06-Oct-26) FMT.xls:r171
|
Flex Money Transfer Limited | 1000150588166 | 1,628.00 | +23359****8259 | 2026-10-06 16:38:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 168 |
Daily Sales Report-(06-Oct-26) DL.xls:r280
|
D'Local | 679915777 | 792.12 | +23324****7239 | 2026-10-06 16:36:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 169 |
Daily Sales Report-(06-Oct-26) DL.xls:r279
|
D'Local | 679915548 | 726.11 | +23353****3797 | 2026-10-06 16:36:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 170 |
Daily Sales Report-(06-Oct-26) DL.xls:r278
|
D'Local | 679915379 | 2,006.70 | +23354****6908 | 2026-10-06 16:35:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 171 |
Daily Sales Report-(06-Oct-26) DL.xls:r277
|
D'Local | 679915327 | 3,960.60 | +23354****7000 | 2026-10-06 16:35:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 172 |
Daily Sales Report-(06-Oct-26) FMT.xls:r170
|
Flex Money Transfer Limited | 1000150589562 | 161.72 | +23359****2952 | 2026-10-06 16:35:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 173 |
Daily Sales Report-(06-Oct-26) FMT.xls:r168
|
Flex Money Transfer Limited | 1000150589488 | 4,851.62 | 6041*****4764 | 2026-10-06 16:34:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 174 |
Daily Sales Report-(06-Oct-26) FMT.xls:r169
|
Flex Money Transfer Limited | 1000150589447 | 3,021.75 | 9040*****2188 | 2026-10-06 16:34:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 175 |
Daily Sales Report-(06-Oct-26) FMT.xls:r167
|
Flex Money Transfer Limited | 1000150588863 | 3,900.00 | +23354****6956 | 2026-10-06 16:30:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 176 |
Daily Sales Report-(06-Oct-26) DL.xls:r275
|
D'Local | 679913229 | 264.04 | +23324****2155 | 2026-10-06 16:28:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 177 |
Daily Sales Report-(06-Oct-26) FMT.xls:r166
|
Flex Money Transfer Limited | 1000150589058 | 19,404.05 | 0161*****2481 | 2026-10-06 16:28:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 178 |
Daily Sales Report-(06-Oct-26) FMT.xls:r165
|
Flex Money Transfer Limited | 1000150588075 | 3,000.00 | 1701*****4102 | 2026-10-06 16:26:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 179 |
Daily Sales Report-(06-Oct-26) DL.xls:r274
|
D'Local | 679911631 | 1,122.17 | +23324****3013 | 2026-10-06 16:24:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 180 |
Daily Sales Report-(06-Oct-26) FMT.xls:r164
|
Flex Money Transfer Limited | 1000150588850 | 16,172.88 | 4131*****9616 | 2026-10-06 16:24:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 181 |
Daily Sales Report-(06-Oct-26) DL.xls:r273
|
D'Local | 679911502 | 2,244.34 | +23324****3919 | 2026-10-06 16:24:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 182 |
Daily Sales Report-(06-Oct-26) DL.xls:r272
|
D'Local | 679911043 | 1,016.55 | +23324****3957 | 2026-10-06 16:22:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 183 |
Daily Sales Report-(06-Oct-26) FMT.xls:r163
|
Flex Money Transfer Limited | 1000150588747 | 6,468.83 | +23324****7248 | 2026-10-06 16:22:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 184 |
Daily Sales Report-(06-Oct-26) FMT.xls:r222
|
Flex Money Transfer Limited | 1000150588754 | 16,247.00 | 2000*****4201 | 2026-10-06 16:21:34 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 185 |
Daily Sales Report-(06-Oct-26) FMT.xls:r162
|
Flex Money Transfer Limited | 1000150588715 | 3,253.00 | +23324****3299 | 2026-10-06 16:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 186 |
Daily Sales Report-(06-Oct-26) DL.xls:r271
|
D'Local | 679910363 | 1,003.20 | +23354****2294 | 2026-10-06 16:20:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 187 |
Daily Sales Report-(06-Oct-26) DL.xls:r270
|
D'Local | 679909823 | 3,960.60 | +23324****4350 | 2026-10-06 16:18:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 188 |
Daily Sales Report-(06-Oct-26) DL.xls:r269
|
D'Local | 679909023 | 1,330.00 | +23355****9991 | 2026-10-06 16:16:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 189 |
Daily Sales Report-(06-Oct-26) DL.xls:r268
|
D'Local | 679908992 | 514.01 | +23355****5853 | 2026-10-06 16:16:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 190 |
Daily Sales Report-(06-Oct-26) DL.xls:r267
|
D'Local | 679908136 | 1,980.30 | +23354****5288 | 2026-10-06 16:14:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 191 |
Daily Sales Report-(06-Oct-26) DL.xls:r266
|
D'Local | 679907716 | 792.12 | +23324****0101 | 2026-10-06 16:12:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 192 |
Daily Sales Report-(06-Oct-26) FMT.xls:r161
|
Flex Money Transfer Limited | 1000150588176 | 1,210.48 | +23324****0152 | 2026-10-06 16:12:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 193 |
Daily Sales Report-(06-Oct-26) FMT.xls:r160
|
Flex Money Transfer Limited | 11429266086445 | 70.00 | +23359****1958 | 2026-10-06 16:10:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 194 |
Daily Sales Report-(06-Oct-26) FMT.xls:r159
|
Flex Money Transfer Limited | 1000150584583 | 210.00 | +23354****5019 | 2026-10-06 16:10:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 195 |
Daily Sales Report-(06-Oct-26) FMT.xls:r157
|
Flex Money Transfer Limited | 1000150587859 | 5,124.12 | 2021*****9364 | 2026-10-06 16:08:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 196 |
Daily Sales Report-(06-Oct-26) FMT.xls:r158
|
Flex Money Transfer Limited | 1000150587847 | 1,340.00 | 0080*****1241 | 2026-10-06 16:08:10 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 197 |
Daily Sales Report-(06-Oct-26) DL.xls:r265
|
D'Local | 679905990 | 264.04 | +23355****1140 | 2026-10-06 16:08:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 198 |
Daily Sales Report-(06-Oct-26) DL.xls:r264
|
D'Local | 679905656 | 500.00 | +23354****5049 | 2026-10-06 16:06:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 199 |
Daily Sales Report-(06-Oct-26) FMT.xls:r156
|
Flex Money Transfer Limited | 1000150587769 | 1,016.41 | +23355****8167 | 2026-10-06 16:06:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 200 |
Daily Sales Report-(06-Oct-26) FMT.xls:r155
|
Flex Money Transfer Limited | 1000150587100 | 1,600.00 | +23359****2318 | 2026-10-06 16:05:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 201 |
Daily Sales Report-(06-Oct-26) FMT.xls:r154
|
Flex Money Transfer Limited | 1000150583902 | 3,072.00 | +23355****5340 | 2026-10-06 16:05:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 202 |
Daily Sales Report-(06-Oct-26) DL.xls:r263
|
D'Local | 679904670 | 600.00 | +23355****2119 | 2026-10-06 16:04:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 203 |
Daily Sales Report-(06-Oct-26) FMT.xls:r153
|
Flex Money Transfer Limited | 1000150587317 | 3,586.00 | +23324****2301 | 2026-10-06 16:04:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 204 |
Daily Sales Report-(06-Oct-26) FMT.xls:r152
|
Flex Money Transfer Limited | 1000150586929 | 3,093.00 | +23359****9838 | 2026-10-06 16:03:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 205 |
Daily Sales Report-(06-Oct-26) FMT.xls:r151
|
Flex Money Transfer Limited | UEJ6G3V | 3,069.50 | +23324****6788 | 2026-10-06 16:03:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 206 |
Daily Sales Report-(06-Oct-26) DL.xls:r262
|
D'Local | 679904019 | 1,056.16 | +23324****7394 | 2026-10-06 16:02:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 207 |
Daily Sales Report-(06-Oct-26) FMT.xls:r150
|
Flex Money Transfer Limited | 1000150585993 | 3,172.00 | +23354****4606 | 2026-10-06 16:01:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 208 |
Daily Sales Report-(06-Oct-26) FMT.xls:r149
|
Flex Money Transfer Limited | 1000150586126 | 1,757.00 | +23354****9037 | 2026-10-06 16:01:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 209 |
Daily Sales Report-(06-Oct-26) FMT.xls:r148
|
Flex Money Transfer Limited | 1000150583770 | 3,558.00 | +23324****2354 | 2026-10-06 16:00:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 210 |
Daily Sales Report-(06-Oct-26) FMT.xls:r147
|
Flex Money Transfer Limited | 1000150587402 | 919.38 | +23355****4778 | 2026-10-06 16:00:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 211 |
Daily Sales Report-(06-Oct-26) DL.xls:r261
|
D'Local | 679902886 | 155.76 | +23353****2304 | 2026-10-06 15:59:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 212 |
Daily Sales Report-(06-Oct-26) FMT.xls:r146
|
Flex Money Transfer Limited | 1000150587406 | 1,000.00 | +23324****7849 | 2026-10-06 15:59:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 213 |
Daily Sales Report-(06-Oct-26) DL.xls:r260
|
D'Local | 679902625 | 198.03 | 2181*****1308 | 2026-10-06 15:59:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 214 |
Daily Sales Report-(06-Oct-26) FMT.xls:r145
|
Flex Money Transfer Limited | 1000150587333 | 3,557.85 | +23353****9776 | 2026-10-06 15:58:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 215 |
Daily Sales Report-(06-Oct-26) FMT.xls:r144
|
Flex Money Transfer Limited | 1000150587218 | 3,097.00 | +23359****3960 | 2026-10-06 15:57:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 216 |
Daily Sales Report-(06-Oct-26) FMT.xls:r143
|
Flex Money Transfer Limited | 1000150585914 | 1,750.00 | +23355****4862 | 2026-10-06 15:56:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 217 |
Daily Sales Report-(06-Oct-26) DL.xls:r391
|
D'Local | 679901363 | 1,320.20 | +23320****5064 | 2026-10-06 15:54:46 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 218 |
Daily Sales Report-(06-Oct-26) FMT.xls:r142
|
Flex Money Transfer Limited | 1000150586911 | 3,183.47 | 2100*****9515 | 2026-10-06 15:52:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 219 |
Daily Sales Report-(06-Oct-26) DL.xls:r259
|
D'Local | 679900305 | 211.23 | +23354****3689 | 2026-10-06 15:51:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 220 |
Daily Sales Report-(06-Oct-26) FMT.xls:r141
|
Flex Money Transfer Limited | 1000150586781 | 3,900.67 | +23359****4629 | 2026-10-06 15:50:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 221 |
Daily Sales Report-(06-Oct-26) FMT.xls:r140
|
Flex Money Transfer Limited | 1000150586669 | 3,000.73 | +23354****5623 | 2026-10-06 15:48:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 222 |
Daily Sales Report-(06-Oct-26) FMT.xls:r139
|
Flex Money Transfer Limited | 1000150580640 | 1,132.00 | +23353****5039 | 2026-10-06 15:45:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 223 |
Daily Sales Report-(06-Oct-26) DL.xls:r258
|
D'Local | 679897197 | 2,363.16 | +23325****0272 | 2026-10-06 15:42:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 224 |
Daily Sales Report-(06-Oct-26) DL.xls:r257
|
D'Local | 679897183 | 100.00 | +23354****2058 | 2026-10-06 15:42:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 225 |
Daily Sales Report-(06-Oct-26) DL.xls:r256
|
D'Local | 679896408 | 158.42 | +23324****4503 | 2026-10-06 15:39:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 226 |
Daily Sales Report-(06-Oct-26) DL.xls:r255
|
D'Local | 679896341 | 750.00 | +23355****6082 | 2026-10-06 15:39:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 227 |
Daily Sales Report-(06-Oct-26) FMT.xls:r138
|
Flex Money Transfer Limited | 1000150586009 | 1,566.00 | 1441*****8631 | 2026-10-06 15:36:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 228 |
Daily Sales Report-(06-Oct-26) FMT.xls:r137
|
Flex Money Transfer Limited | 1000150585869 | 323.44 | +23359****6638 | 2026-10-06 15:34:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 229 |
Daily Sales Report-(06-Oct-26) FMT.xls:r136
|
Flex Money Transfer Limited | 1000150585924 | 2,925.50 | 2161*****8845 | 2026-10-06 15:34:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 230 |
Daily Sales Report-(06-Oct-26) DL.xls:r254
|
D'Local | 679894280 | 1,848.28 | +23324****0650 | 2026-10-06 15:33:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 231 |
Daily Sales Report-(06-Oct-26) FMT.xls:r135
|
Flex Money Transfer Limited | 1000150584712 | 9,761.00 | +23354****1883 | 2026-10-06 15:32:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 232 |
Daily Sales Report-(06-Oct-26) FMT.xls:r134
|
Flex Money Transfer Limited | 1000150585798 | 2,536.59 | 1400*****9106 | 2026-10-06 15:32:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 233 |
Daily Sales Report-(06-Oct-26) FMT.xls:r133
|
Flex Money Transfer Limited | 1000150585775 | 3,234.41 | +23359****1631 | 2026-10-06 15:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 234 |
Daily Sales Report-(06-Oct-26) FMT.xls:r132
|
Flex Money Transfer Limited | 1000150585695 | 10,300.00 | 1111*****3251 | 2026-10-06 15:30:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 235 |
Daily Sales Report-(06-Oct-26) FMT.xls:r131
|
Flex Money Transfer Limited | 1000150585726 | 650.11 | 0241*****2141 | 2026-10-06 15:30:11 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 236 |
Daily Sales Report-(06-Oct-26) DL.xls:r253
|
D'Local | 679892908 | 818.52 | +23324****0300 | 2026-10-06 15:29:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 237 |
Daily Sales Report-(06-Oct-26) DL.xls:r252
|
D'Local | 679892665 | 1,500.00 | +23354****9606 | 2026-10-06 15:28:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 238 |
Daily Sales Report-(06-Oct-26) FMT.xls:r130
|
Flex Money Transfer Limited | 1000150585579 | 7,275.00 | +23324****8503 | 2026-10-06 15:28:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 239 |
Daily Sales Report-(06-Oct-26) FMT.xls:r129
|
Flex Money Transfer Limited | 1000150585567 | 1,008.68 | +23324****5094 | 2026-10-06 15:27:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 240 |
Daily Sales Report-(06-Oct-26) DL.xls:r251
|
D'Local | 679891003 | 501.68 | +23355****0457 | 2026-10-06 15:23:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 241 |
Daily Sales Report-(06-Oct-26) DL.xls:r250
|
D'Local | 679890959 | 712.91 | +23324****8034 | 2026-10-06 15:23:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 242 |
Daily Sales Report-(06-Oct-26) DL.xls:r249
|
D'Local | 679890938 | 250.00 | +23359****0081 | 2026-10-06 15:23:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 243 |
Daily Sales Report-(06-Oct-26) DL.xls:r248
|
D'Local | 679890654 | 1,584.24 | +23355****3057 | 2026-10-06 15:22:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 244 |
Daily Sales Report-(06-Oct-26) FMT.xls:r221
|
Flex Money Transfer Limited | 1000150585241 | 3,506.91 | 2603*****0001 | 2026-10-06 15:22:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 245 |
Daily Sales Report-(06-Oct-26) DL.xls:r247
|
D'Local | 679890246 | 1,320.20 | +23324****9105 | 2026-10-06 15:20:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 246 |
Daily Sales Report-(06-Oct-26) FMT.xls:r127
|
Flex Money Transfer Limited | 1000150585114 | 646.88 | +23353****9871 | 2026-10-06 15:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 247 |
Daily Sales Report-(06-Oct-26) FMT.xls:r128
|
Flex Money Transfer Limited | 1000150585056 | 323.44 | +23355****8790 | 2026-10-06 15:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 248 |
Daily Sales Report-(06-Oct-26) DL.xls:r246
|
D'Local | 679889851 | 2,640.40 | +23354****6446 | 2026-10-06 15:19:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 249 |
Daily Sales Report-(06-Oct-26) DL.xls:r245
|
D'Local | 679889627 | 528.08 | +23324****3752 | 2026-10-06 15:19:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 250 |
Daily Sales Report-(06-Oct-26) DL.xls:r244
|
D'Local | 679888812 | 1,320.20 | 1441*****3653 | 2026-10-06 15:16:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 251 |
Daily Sales Report-(06-Oct-26) FMT.xls:r125
|
Flex Money Transfer Limited | 1000150584857 | 162.53 | +23324****6437 | 2026-10-06 15:16:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 252 |
Daily Sales Report-(06-Oct-26) FMT.xls:r126
|
Flex Money Transfer Limited | 1000150584846 | 595.94 | +23353****5288 | 2026-10-06 15:16:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 253 |
Daily Sales Report-(06-Oct-26) FMT.xls:r124
|
Flex Money Transfer Limited | 1000150584521 | 6,434.00 | 2100*****6019 | 2026-10-06 15:15:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 254 |
Daily Sales Report-(06-Oct-26) FMT.xls:r123
|
Flex Money Transfer Limited | 1000150584710 | 919.38 | +23353****8172 | 2026-10-06 15:14:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 255 |
Daily Sales Report-(06-Oct-26) FMT.xls:r122
|
Flex Money Transfer Limited | 1000150584662 | 3,235.22 | 5141*****1204 | 2026-10-06 15:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 256 |
Daily Sales Report-(06-Oct-26) FMT.xls:r121
|
Flex Money Transfer Limited | 1000150584545 | 466.56 | +23359****5977 | 2026-10-06 15:12:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 257 |
Daily Sales Report-(06-Oct-26) FMT.xls:r120
|
Flex Money Transfer Limited | 1000150584679 | 1,051.18 | +23355****9959 | 2026-10-06 15:12:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 258 |
Daily Sales Report-(06-Oct-26) DL.xls:r243
|
D'Local | 679886288 | 2,640.40 | +23359****0833 | 2026-10-06 15:09:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 259 |
Daily Sales Report-(06-Oct-26) FMT.xls:r119
|
Flex Money Transfer Limited | 1000150584399 | 5,771.00 | +23324****0469 | 2026-10-06 15:08:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 260 |
Daily Sales Report-(06-Oct-26) FMT.xls:r118
|
Flex Money Transfer Limited | 1000150583976 | 4,874.00 | 2100*****7415 | 2026-10-06 15:05:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 261 |
Daily Sales Report-(06-Oct-26) FMT.xls:r116
|
Flex Money Transfer Limited | 1000150584198 | 517.51 | +23354****5862 | 2026-10-06 15:04:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 262 |
Daily Sales Report-(06-Oct-26) FMT.xls:r117
|
Flex Money Transfer Limited | 1000150584227 | 1,000.24 | 0190*****5012 | 2026-10-06 15:04:14 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 263 |
Daily Sales Report-(06-Oct-26) DL.xls:r242
|
D'Local | 679884472 | 132.02 | 1441*****8462 | 2026-10-06 15:03:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 264 |
Daily Sales Report-(06-Oct-26) DL.xls:r241
|
D'Local | 679884468 | 528.08 | +23353****0379 | 2026-10-06 15:03:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 265 |
Daily Sales Report-(06-Oct-26) FMT.xls:r115
|
Flex Money Transfer Limited | 1000150582941 | 1,301.00 | +23355****0728 | 2026-10-06 15:02:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 266 |
Daily Sales Report-(06-Oct-26) DL.xls:r240
|
D'Local | 679883893 | 2,125.52 | +23324****6435 | 2026-10-06 15:01:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 267 |
Daily Sales Report-(06-Oct-26) DL.xls:r239
|
D'Local | 679883687 | 726.11 | +23324****2451 | 2026-10-06 15:00:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 268 |
Daily Sales Report-(06-Oct-26) DL.xls:r238
|
D'Local | 679883133 | 303.65 | +23359****8961 | 2026-10-06 14:59:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 269 |
Daily Sales Report-(06-Oct-26) DL.xls:r237
|
D'Local | 679883123 | 528.08 | +23355****5071 | 2026-10-06 14:59:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 270 |
Daily Sales Report-(06-Oct-26) FMT.xls:r114
|
Flex Money Transfer Limited | 1000150583806 | 3,000.73 | +23353****2176 | 2026-10-06 14:58:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 271 |
Daily Sales Report-(06-Oct-26) DL.xls:r236
|
D'Local | 679882763 | 1,188.18 | +23359****4428 | 2026-10-06 14:58:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 272 |
Daily Sales Report-(06-Oct-26) FMT.xls:r113
|
Flex Money Transfer Limited | 1000150582162 | 7,100.00 | +23354****0272 | 2026-10-06 14:57:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 273 |
Daily Sales Report-(06-Oct-26) DL.xls:r235
|
D'Local | 679882167 | 2,257.54 | +23324****1315 | 2026-10-06 14:56:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 274 |
Daily Sales Report-(06-Oct-26) FMT.xls:r112
|
Flex Money Transfer Limited | 1000150583788 | 4,851.62 | 7151*****9313 | 2026-10-06 14:56:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 275 |
Daily Sales Report-(06-Oct-26) FMT.xls:r111
|
Flex Money Transfer Limited | 1000150583534 | 1,006.80 | +23354****4998 | 2026-10-06 14:55:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 276 |
Daily Sales Report-(06-Oct-26) DL.xls:r234
|
D'Local | 679881489 | 238.00 | +23353****5116 | 2026-10-06 14:53:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 277 |
Daily Sales Report-(06-Oct-26) FMT.xls:r110
|
Flex Money Transfer Limited | 1000150583510 | 1,404.54 | +23353****5781 | 2026-10-06 14:52:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 278 |
Daily Sales Report-(06-Oct-26) FMT.xls:r108
|
Flex Money Transfer Limited | 1000150583392 | 272.50 | 1441*****7397 | 2026-10-06 14:48:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 279 |
Daily Sales Report-(06-Oct-26) FMT.xls:r107
|
Flex Money Transfer Limited | 1000150583352 | 3,506.91 | 9040*****3623 | 2026-10-06 14:48:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 280 |
Daily Sales Report-(06-Oct-26) FMT.xls:r106
|
Flex Money Transfer Limited | 1000150582171 | 3,091.00 | +23355****6705 | 2026-10-06 14:47:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 281 |
Daily Sales Report-(06-Oct-26) FMT.xls:r109
|
Flex Money Transfer Limited | 1000150582190 | 3,986.00 | +23353****2585 | 2026-10-06 14:47:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 282 |
Daily Sales Report-(06-Oct-26) FMT.xls:r105
|
Flex Money Transfer Limited | 1000150581984 | 2,196.00 | +23355****0979 | 2026-10-06 14:46:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 283 |
Daily Sales Report-(06-Oct-26) DL.xls:r233
|
D'Local | 679878786 | 3,600.00 | +23324****7517 | 2026-10-06 14:45:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 284 |
Daily Sales Report-(06-Oct-26) DL.xls:r232
|
D'Local | 679878096 | 1,020.00 | +23324****8110 | 2026-10-06 14:42:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 285 |
Daily Sales Report-(06-Oct-26) FMT.xls:r102
|
Flex Money Transfer Limited | 1000150583005 | 919.38 | +23320****4236 | 2026-10-06 14:40:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 286 |
Daily Sales Report-(06-Oct-26) DL.xls:r231
|
D'Local | 679877165 | 684.00 | +23353****1600 | 2026-10-06 14:39:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 287 |
Daily Sales Report-(06-Oct-26) DL.xls:r230
|
D'Local | 679876927 | 1,320.20 | +23325****0055 | 2026-10-06 14:38:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 288 |
Daily Sales Report-(06-Oct-26) FMT.xls:r99
|
Flex Money Transfer Limited | 1000150575460 | 9,685.00 | +23355****0585 | 2026-10-06 14:35:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 289 |
Daily Sales Report-(06-Oct-26) FMT.xls:r100
|
Flex Money Transfer Limited | 1000150582250 | 1,788.00 | 2030*****6511 | 2026-10-06 14:35:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 290 |
Daily Sales Report-(06-Oct-26) DL.xls:r229
|
D'Local | 679875697 | 2,110.00 | +23324****7204 | 2026-10-06 14:34:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 291 |
Daily Sales Report-(06-Oct-26) DL.xls:r228
|
D'Local | 679875252 | 1,848.28 | 2030*****4014 | 2026-10-06 14:33:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 292 |
Daily Sales Report-(06-Oct-26) FMT.xls:r97
|
Flex Money Transfer Limited | 1000150582703 | 4,809.00 | 6021*****3843 | 2026-10-06 14:33:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 293 |
Daily Sales Report-(06-Oct-26) FMT.xls:r92
|
Flex Money Transfer Limited | 1000150582351 | 4,315.52 | +23359****3293 | 2026-10-06 14:26:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 294 |
Daily Sales Report-(06-Oct-26) DL.xls:r227
|
D'Local | 679870119 | 1,122.17 | 1301*****3767 | 2026-10-06 14:25:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 295 |
Daily Sales Report-(06-Oct-26) DL.xls:r226
|
D'Local | 679867806 | 660.10 | +23325****9592 | 2026-10-06 14:22:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 296 |
Daily Sales Report-(06-Oct-26) DL.xls:r225
|
D'Local | 679867433 | 726.11 | +23324****7839 | 2026-10-06 14:22:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 297 |
Daily Sales Report-(06-Oct-26) FMT.xls:r91
|
Flex Money Transfer Limited | 1000150581778 | 5,623.00 | 1441*****3614 | 2026-10-06 14:20:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 298 |
Daily Sales Report-(06-Oct-26) DL.xls:r224
|
D'Local | 679865283 | 132.02 | +23355****1089 | 2026-10-06 14:19:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 299 |
Daily Sales Report-(06-Oct-26) DL.xls:r223
|
D'Local | 679864723 | 513.16 | +23325****0272 | 2026-10-06 14:19:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 300 |
Daily Sales Report-(06-Oct-26) FMT.xls:r89
|
Flex Money Transfer Limited | 1000150582088 | 4,366.46 | +23353****4697 | 2026-10-06 14:17:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 301 |
Daily Sales Report-(06-Oct-26) DL.xls:r222
|
D'Local | 679863422 | 3,036.46 | +23359****7482 | 2026-10-06 14:16:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 302 |
Daily Sales Report-(06-Oct-26) FMT.xls:r87
|
Flex Money Transfer Limited | 1000150581938 | 405.11 | 2016*****7401 | 2026-10-06 14:14:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 303 |
Daily Sales Report-(06-Oct-26) DL.xls:r221
|
D'Local | 679860943 | 709.24 | +23359****5578 | 2026-10-06 14:13:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 304 |
Daily Sales Report-(06-Oct-26) DL.xls:r220
|
D'Local | 679858787 | 249.90 | +23359****9303 | 2026-10-06 14:11:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 305 |
Daily Sales Report-(06-Oct-26) DL.xls:r219
|
D'Local | 679857962 | 604.00 | +23359****3835 | 2026-10-06 14:08:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 306 |
Daily Sales Report-(06-Oct-26) FMT.xls:r86
|
Flex Money Transfer Limited | 1000150581662 | 2,410.44 | +23324****5187 | 2026-10-06 14:08:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 307 |
Daily Sales Report-(06-Oct-26) DL.xls:r218
|
D'Local | 679857409 | 3,000.00 | +23324****4168 | 2026-10-06 14:07:38 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 308 |
Daily Sales Report-(06-Oct-26) DL.xls:r217
|
D'Local | 679855074 | 1,100.00 | +23354****1075 | 2026-10-06 14:04:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 309 |
Daily Sales Report-(06-Oct-26) FMT.xls:r85
|
Flex Money Transfer Limited | 1000150581494 | 6,145.39 | 4110****1911 | 2026-10-06 14:04:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 310 |
Daily Sales Report-(06-Oct-26) DL.xls:r216
|
D'Local | 679854217 | 2,640.40 | +23324****3645 | 2026-10-06 14:03:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 311 |
Daily Sales Report-(06-Oct-26) DL.xls:r215
|
D'Local | 679853150 | 1,000.00 | +23324****3994 | 2026-10-06 14:01:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 312 |
Daily Sales Report-(06-Oct-26) DL.xls:r214
|
D'Local | 679853038 | 726.11 | +23359****1170 | 2026-10-06 14:01:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 313 |
Daily Sales Report-(06-Oct-26) FMT.xls:r90
|
Flex Money Transfer Limited | 1000150581340 | 2,196.00 | +23320****7771 | 2026-10-06 14:00:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 314 |
Daily Sales Report-(06-Oct-26) FMT.xls:r83
|
Flex Money Transfer Limited | 1000150581366 | 3,557.85 | 1400*****6247 | 2026-10-06 14:00:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 315 |
Daily Sales Report-(06-Oct-26) FMT.xls:r84
|
Flex Money Transfer Limited | 1000150581418 | 19,497.00 | 9040*****8608 | 2026-10-06 14:00:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 316 |
Daily Sales Report-(06-Oct-26) DL.xls:r213
|
D'Local | 679851583 | 3,000.00 | 4091*****4391 | 2026-10-06 13:59:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 317 |
Daily Sales Report-(06-Oct-26) DL.xls:r212
|
D'Local | 679851214 | 2,033.11 | +23355****3908 | 2026-10-06 13:59:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 318 |
Daily Sales Report-(06-Oct-26) FMT.xls:r82
|
Flex Money Transfer Limited | 1000150581225 | 976.00 | +23353****9064 | 2026-10-06 13:59:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 319 |
Daily Sales Report-(06-Oct-26) FMT.xls:r88
|
Flex Money Transfer Limited | 11429289146223 | 57.00 | +23350****3950 | 2026-10-06 13:57:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 320 |
Daily Sales Report-(06-Oct-26) DL.xls:r211
|
D'Local | 679849677 | 1,518.23 | +23324****6838 | 2026-10-06 13:57:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 321 |
Daily Sales Report-(06-Oct-26) FMT.xls:r81
|
Flex Money Transfer Limited | 1000150580368 | 110.76 | +23324****4829 | 2026-10-06 13:56:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 322 |
Daily Sales Report-(06-Oct-26) FMT.xls:r80
|
Flex Money Transfer Limited | 1000150581178 | 175.47 | +23324****9719 | 2026-10-06 13:56:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 323 |
Daily Sales Report-(06-Oct-26) DL.xls:r210
|
D'Local | 679848554 | 3,500.00 | +23353****8878 | 2026-10-06 13:55:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 324 |
Daily Sales Report-(06-Oct-26) DL.xls:r209
|
D'Local | 679846509 | 1,557.60 | +23324****9058 | 2026-10-06 13:54:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 325 |
Daily Sales Report-(06-Oct-26) FMT.xls:r79
|
Flex Money Transfer Limited | 1000150581118 | 272.50 | +23324****5796 | 2026-10-06 13:54:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 326 |
Daily Sales Report-(06-Oct-26) DL.xls:r208
|
D'Local | 679846449 | 1,320.20 | +23324****3304 | 2026-10-06 13:54:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 327 |
Daily Sales Report-(06-Oct-26) FMT.xls:r78
|
Flex Money Transfer Limited | 1000150580879 | 1,544.00 | +23324****5721 | 2026-10-06 13:53:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 328 |
Daily Sales Report-(06-Oct-26) FMT.xls:r77
|
Flex Money Transfer Limited | 1000150580976 | 272.00 | +23353****9769 | 2026-10-06 13:50:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 329 |
Daily Sales Report-(06-Oct-26) DL.xls:r207
|
D'Local | 679843608 | 1,716.26 | 1010*****8318 | 2026-10-06 13:49:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 330 |
Daily Sales Report-(06-Oct-26) FMT.xls:r76
|
Flex Money Transfer Limited | 1000150580182 | 1,614.00 | +23354****6803 | 2026-10-06 13:47:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 331 |
Daily Sales Report-(06-Oct-26) DL.xls:r206
|
D'Local | 679842872 | 1,320.20 | +23353****6342 | 2026-10-06 13:47:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 332 |
Daily Sales Report-(06-Oct-26) FMT.xls:r75
|
Flex Money Transfer Limited | 1000150579914 | 2,521.00 | +23359****2993 | 2026-10-06 13:46:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 333 |
Daily Sales Report-(06-Oct-26) FMT.xls:r74
|
Flex Money Transfer Limited | 1000150580835 | 2,860.03 | +23354****4757 | 2026-10-06 13:46:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 334 |
Daily Sales Report-(06-Oct-26) FMT.xls:r73
|
Flex Money Transfer Limited | 1000150580744 | 4,204.75 | +23355****9560 | 2026-10-06 13:44:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 335 |
Daily Sales Report-(06-Oct-26) DL.xls:r205
|
D'Local | 679841398 | 305.00 | +23324****8633 | 2026-10-06 13:42:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 336 |
Daily Sales Report-(06-Oct-26) DL.xls:r204
|
D'Local | 679841367 | 1,000.00 | +23324****4004 | 2026-10-06 13:41:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 337 |
Daily Sales Report-(06-Oct-26) DL.xls:r203
|
D'Local | 679841040 | 2,112.32 | +23324****1361 | 2026-10-06 13:40:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 338 |
Daily Sales Report-(06-Oct-26) DL.xls:r202
|
D'Local | 679841014 | 2,217.94 | +23354****1630 | 2026-10-06 13:40:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 339 |
Daily Sales Report-(06-Oct-26) DL.xls:r201
|
D'Local | 679839747 | 1,320.20 | +23354****6366 | 2026-10-06 13:36:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 340 |
Daily Sales Report-(06-Oct-26) DL.xls:r200
|
D'Local | 679838379 | 300.00 | +23324****8460 | 2026-10-06 13:31:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 341 |
Daily Sales Report-(06-Oct-26) DL.xls:r199
|
D'Local | 679838194 | 1,029.76 | +23353****2017 | 2026-10-06 13:31:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 342 |
Daily Sales Report-(06-Oct-26) DL.xls:r198
|
D'Local | 679838093 | 1,320.20 | +23324****3177 | 2026-10-06 13:31:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 343 |
Daily Sales Report-(06-Oct-26) DL.xls:r197
|
D'Local | 679835867 | 2,640.40 | +23324****5354 | 2026-10-06 13:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 344 |
Daily Sales Report-(06-Oct-26) DL.xls:r196
|
D'Local | 679835735 | 3,100.00 | +23354****4326 | 2026-10-06 13:23:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 345 |
Daily Sales Report-(06-Oct-26) DL.xls:r195
|
D'Local | 679835353 | 514.88 | +23354****0058 | 2026-10-06 13:22:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 346 |
Daily Sales Report-(06-Oct-26) FMT.xls:r220
|
Flex Money Transfer Limited | 1000150579953 | 970.32 | 2030*****6517 | 2026-10-06 13:22:12 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 347 |
Daily Sales Report-(06-Oct-26) DL.xls:r194
|
D'Local | 679834850 | 4,224.64 | +23324****6915 | 2026-10-06 13:20:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 348 |
Daily Sales Report-(06-Oct-26) DL.xls:r193
|
D'Local | 679834445 | 1,314.24 | +23354****9460 | 2026-10-06 13:19:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 349 |
Daily Sales Report-(06-Oct-26) FMT.xls:r72
|
Flex Money Transfer Limited | 1000150579681 | 757.00 | +23354****6681 | 2026-10-06 13:19:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 350 |
Daily Sales Report-(06-Oct-26) DL.xls:r192
|
D'Local | 679834174 | 1,320.20 | +23359****9817 | 2026-10-06 13:18:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 351 |
Daily Sales Report-(06-Oct-26) FMT.xls:r219
|
Flex Money Transfer Limited | 1000150579841 | 1,293.77 | 6271*****7019 | 2026-10-06 13:18:13 |
Partner: FAILED
Verdict: No Gateway Evidence
|
0 | - | - |
| 352 |
Daily Sales Report-(06-Oct-26) FMT.xls:r71
|
Flex Money Transfer Limited | 1000150579780 | 1,940.65 | 7011*****2406 | 2026-10-06 13:16:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 353 |
Daily Sales Report-(06-Oct-26) DL.xls:r191
|
D'Local | 679831843 | 1,769.07 | +23324****9370 | 2026-10-06 13:11:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 354 |
Daily Sales Report-(06-Oct-26) DL.xls:r190
|
D'Local | 679830227 | 2,500.00 | +23355****6408 | 2026-10-06 13:06:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 355 |
Daily Sales Report-(06-Oct-26) DL.xls:r189
|
D'Local | 679830010 | 821.40 | +23354****9749 | 2026-10-06 13:06:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 356 |
Daily Sales Report-(06-Oct-26) DL.xls:r188
|
D'Local | 679829993 | 660.10 | +23354****3720 | 2026-10-06 13:06:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 357 |
Daily Sales Report-(06-Oct-26) DL.xls:r187
|
D'Local | 679829319 | 500.00 | +23355****7894 | 2026-10-06 13:03:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 358 |
Daily Sales Report-(06-Oct-26) DL.xls:r186
|
D'Local | 679829316 | 2,500.00 | +23355****4237 | 2026-10-06 13:03:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 359 |
Daily Sales Report-(06-Oct-26) DL.xls:r185
|
D'Local | 679828910 | 627.00 | +23324****9658 | 2026-10-06 13:02:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 360 |
Daily Sales Report-(06-Oct-26) DL.xls:r184
|
D'Local | 679822265 | 330.05 | +23354****4064 | 2026-10-06 12:58:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 361 |
Daily Sales Report-(06-Oct-26) DL.xls:r183
|
D'Local | 679816474 | 800.00 | +23324****6138 | 2026-10-06 12:57:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 362 |
Daily Sales Report-(06-Oct-26) DL.xls:r182
|
D'Local | 679813149 | 158.42 | +23355****7075 | 2026-10-06 12:57:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 363 |
Daily Sales Report-(06-Oct-26) DL.xls:r390
|
D'Local | 679805010 | 1,320.20 | 1441*****4304 | 2026-10-06 12:56:03 |
Partner: PENDING
Verdict: No Gateway Evidence
|
0 | - | - |
| 364 |
Daily Sales Report-(06-Oct-26) DL.xls:r181
|
D'Local | 679797982 | 1,320.20 | +23324****9731 | 2026-10-06 12:54:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 365 |
Daily Sales Report-(06-Oct-26) DL.xls:r180
|
D'Local | 679794831 | 1,320.20 | +23324****4079 | 2026-10-06 12:54:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 366 |
Daily Sales Report-(06-Oct-26) FMT.xls:r70
|
Flex Money Transfer Limited | UEJ6C1G1E | 4,385.00 | +23324****6788 | 2026-10-06 12:53:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 367 |
Daily Sales Report-(06-Oct-26) DL.xls:r179
|
D'Local | 679783141 | 2,640.40 | +23355****8929 | 2026-10-06 12:51:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 368 |
Daily Sales Report-(06-Oct-26) DL.xls:r177
|
D'Local | 679778344 | 1,584.24 | +23324****3491 | 2026-10-06 12:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 369 |
Daily Sales Report-(06-Oct-26) FMT.xls:r69
|
Flex Money Transfer Limited | 11429765671478 | 35.00 | +23324****0187 | 2026-10-06 12:50:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 370 |
Daily Sales Report-(06-Oct-26) DL.xls:r176
|
D'Local | 679777648 | 633.70 | +23354****9367 | 2026-10-06 12:50:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 371 |
Daily Sales Report-(06-Oct-26) DL.xls:r175
|
D'Local | 679773628 | 2,500.00 | +23324****0120 | 2026-10-06 12:49:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 372 |
Daily Sales Report-(06-Oct-26) DL.xls:r174
|
D'Local | 679772213 | 1,848.28 | +23353****1530 | 2026-10-06 12:49:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 373 |
Daily Sales Report-(06-Oct-26) DL.xls:r178
|
D'Local | 679766847 | 3,500.00 | 0295******1500 | 2026-10-06 12:48:28 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 374 |
Daily Sales Report-(06-Oct-26) DL.xls:r173
|
D'Local | 679752071 | 264.04 | +23355****1505 | 2026-10-06 12:45:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 375 |
Daily Sales Report-(06-Oct-26) DL.xls:r172
|
D'Local | 679728556 | 300.00 | +23324****1195 | 2026-10-06 12:41:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 376 |
Daily Sales Report-(06-Oct-26) DL.xls:r171
|
D'Local | 679718240 | 660.10 | +23359****3729 | 2026-10-06 12:39:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 377 |
Daily Sales Report-(06-Oct-26) DL.xls:r170
|
D'Local | 679717010 | 2,000.00 | +23324****6175 | 2026-10-06 12:34:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 378 |
Daily Sales Report-(06-Oct-26) DL.xls:r169
|
D'Local | 679715935 | 1,000.00 | +23354****7239 | 2026-10-06 12:32:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 379 |
Daily Sales Report-(06-Oct-26) FMT.xls:r68
|
Flex Money Transfer Limited | 1000150578571 | 4,852.43 | 2021*****7292 | 2026-10-06 12:28:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 380 |
Daily Sales Report-(06-Oct-26) FMT.xls:r67
|
Flex Money Transfer Limited | 1000150578591 | 1,566.26 | +23355****8664 | 2026-10-06 12:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 381 |
Daily Sales Report-(06-Oct-26) DL.xls:r168
|
D'Local | 679712274 | 1,647.73 | +23324****8215 | 2026-10-06 12:21:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 382 |
Daily Sales Report-(06-Oct-26) DL.xls:r167
|
D'Local | 679712239 | 132.02 | +23354****8377 | 2026-10-06 12:21:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 383 |
Daily Sales Report-(06-Oct-26) DL.xls:r166
|
D'Local | 679712017 | 3,300.50 | +23354****4114 | 2026-10-06 12:20:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 384 |
Daily Sales Report-(06-Oct-26) DL.xls:r165
|
D'Local | 679711506 | 712.91 | +23355****3682 | 2026-10-06 12:18:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 385 |
Daily Sales Report-(06-Oct-26) FMT.xls:r66
|
Flex Money Transfer Limited | 1000150578336 | 272.00 | +23355****4185 | 2026-10-06 12:18:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 386 |
Daily Sales Report-(06-Oct-26) DL.xls:r164
|
D'Local | 679711036 | 3,030.00 | +23324****3480 | 2026-10-06 12:17:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 387 |
Daily Sales Report-(06-Oct-26) DL.xls:r163
|
D'Local | 679710613 | 818.52 | +23354****2949 | 2026-10-06 12:15:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 388 |
Daily Sales Report-(06-Oct-26) FMT.xls:r65
|
Flex Money Transfer Limited | 1000150578307 | 10,000.00 | 1211*****5798 | 2026-10-06 12:14:10 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 389 |
Daily Sales Report-(06-Oct-26) DL.xls:r162
|
D'Local | 679708724 | 2,640.40 | +23355****1333 | 2026-10-06 12:11:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 390 |
Daily Sales Report-(06-Oct-26) FMT.xls:r64
|
Flex Money Transfer Limited | 1000150578212 | 323.44 | 1011*****4904 | 2026-10-06 12:10:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 391 |
Daily Sales Report-(06-Oct-26) FMT.xls:r63
|
Flex Money Transfer Limited | 1000150578207 | 2,264.09 | +23359****1425 | 2026-10-06 12:10:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 392 |
Daily Sales Report-(06-Oct-26) DL.xls:r161
|
D'Local | 679707983 | 2,112.32 | +23353****1818 | 2026-10-06 12:09:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 393 |
Daily Sales Report-(06-Oct-26) DL.xls:r160
|
D'Local | 679707267 | 2,640.40 | +23355****0555 | 2026-10-06 12:06:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 394 |
Daily Sales Report-(06-Oct-26) DL.xls:r159
|
D'Local | 679707037 | 858.13 | +23354****5075 | 2026-10-06 12:06:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 395 |
Daily Sales Report-(06-Oct-26) DL.xls:r158
|
D'Local | 679706822 | 2,112.32 | +23324****9019 | 2026-10-06 12:05:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 396 |
Daily Sales Report-(06-Oct-26) DL.xls:r157
|
D'Local | 679706284 | 1,056.16 | +23353****1225 | 2026-10-06 12:03:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 397 |
Daily Sales Report-(06-Oct-26) DL.xls:r156
|
D'Local | 679705766 | 1,400.00 | +23359****4536 | 2026-10-06 12:01:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 398 |
Daily Sales Report-(06-Oct-26) DL.xls:r155
|
D'Local | 679705671 | 132.02 | +23359****1107 | 2026-10-06 12:01:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 399 |
Daily Sales Report-(06-Oct-26) DL.xls:r154
|
D'Local | 679705342 | 2,112.32 | +23354****7997 | 2026-10-06 12:00:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 400 |
Daily Sales Report-(06-Oct-26) DL.xls:r153
|
D'Local | 679705274 | 1,320.20 | +23355****1193 | 2026-10-06 11:59:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 401 |
Daily Sales Report-(06-Oct-26) DL.xls:r152
|
D'Local | 679704804 | 1,108.97 | +23355****8959 | 2026-10-06 11:57:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 402 |
Daily Sales Report-(06-Oct-26) FMT.xls:r62
|
Flex Money Transfer Limited | 1000150577816 | 26,794.69 | 1441*****7030 | 2026-10-06 11:48:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 403 |
Daily Sales Report-(06-Oct-26) DL.xls:r151
|
D'Local | 679701596 | 792.12 | +23324****8277 | 2026-10-06 11:47:41 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 404 |
Daily Sales Report-(06-Oct-26) DL.xls:r150
|
D'Local | 679701438 | 1,320.20 | +23324****8029 | 2026-10-06 11:47:15 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 405 |
Daily Sales Report-(06-Oct-26) FMT.xls:r61
|
Flex Money Transfer Limited | 1000150577770 | 8,681.97 | 1441*****5876 | 2026-10-06 11:46:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 406 |
Daily Sales Report-(06-Oct-26) DL.xls:r149
|
D'Local | 679700673 | 550.00 | +23359****2282 | 2026-10-06 11:44:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 407 |
Daily Sales Report-(06-Oct-26) DL.xls:r148
|
D'Local | 679700225 | 2,810.00 | +23354****2022 | 2026-10-06 11:42:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 408 |
Daily Sales Report-(06-Oct-26) DL.xls:r147
|
D'Local | 679699749 | 501.68 | +23324****1617 | 2026-10-06 11:40:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 409 |
Daily Sales Report-(06-Oct-26) FMT.xls:r60
|
Flex Money Transfer Limited | 11429227195975 | 20.00 | +23354****2830 | 2026-10-06 11:38:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 410 |
Daily Sales Report-(06-Oct-26) DL.xls:r146
|
D'Local | 679698694 | 660.10 | +23324****9671 | 2026-10-06 11:35:30 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 411 |
Daily Sales Report-(06-Oct-26) DL.xls:r145
|
D'Local | 679696865 | 1,320.20 | +23324****1989 | 2026-10-06 11:29:18 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 412 |
Daily Sales Report-(06-Oct-26) DL.xls:r144
|
D'Local | 679696524 | 633.70 | +23324****8950 | 2026-10-06 11:28:07 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 413 |
Daily Sales Report-(06-Oct-26) DL.xls:r143
|
D'Local | 679696320 | 260.00 | +23354****2637 | 2026-10-06 11:27:21 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 414 |
Daily Sales Report-(06-Oct-26) DL.xls:r142
|
D'Local | 679695701 | 3,500.00 | +23324****1948 | 2026-10-06 11:24:37 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 415 |
Daily Sales Report-(06-Oct-26) DL.xls:r141
|
D'Local | 679695048 | 264.04 | +23359****8323 | 2026-10-06 11:21:47 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 416 |
Daily Sales Report-(06-Oct-26) DL.xls:r140
|
D'Local | 679693364 | 924.14 | +23324****2076 | 2026-10-06 11:14:22 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 417 |
Daily Sales Report-(06-Oct-26) DL.xls:r139
|
D'Local | 679693228 | 283.84 | +23324****3919 | 2026-10-06 11:13:50 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 418 |
Daily Sales Report-(06-Oct-26) DL.xls:r138
|
D'Local | 679692246 | 337.00 | +23354****8310 | 2026-10-06 11:10:51 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 419 |
Daily Sales Report-(06-Oct-26) DL.xls:r137
|
D'Local | 679691796 | 1,320.20 | +23355****9397 | 2026-10-06 11:09:10 |
Partner: PROCESSED
Verdict: GhIPSS Success
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 420 |
Daily Sales Report-(06-Oct-26) DL.xls:r136
|
D'Local | 679688442 | 1,122.17 | +23353****0524 | 2026-10-06 11:03:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 421 |
Daily Sales Report-(06-Oct-26) DL.xls:r135
|
D'Local | 679687379 | 2,640.40 | +23355****7277 | 2026-10-06 10:59:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 422 |
Daily Sales Report-(06-Oct-26) DL.xls:r134
|
D'Local | 679687148 | 1,531.43 | +23324****4200 | 2026-10-06 10:58:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 423 |
Daily Sales Report-(06-Oct-26) DL.xls:r133
|
D'Local | 679687009 | 2,500.00 | +23324****4437 | 2026-10-06 10:57:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 424 |
Daily Sales Report-(06-Oct-26) DL.xls:r132
|
D'Local | 679686148 | 1,848.28 | +23354****7545 | 2026-10-06 10:53:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 425 |
Daily Sales Report-(06-Oct-26) DL.xls:r131
|
D'Local | 679686011 | 528.08 | +23324****3780 | 2026-10-06 10:52:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 426 |
Daily Sales Report-(06-Oct-26) DL.xls:r129
|
D'Local | 679684718 | 545.16 | +23353****6301 | 2026-10-06 10:47:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 427 |
Daily Sales Report-(06-Oct-26) DL.xls:r127
|
D'Local | 679684567 | 1,056.16 | +23354****4460 | 2026-10-06 10:47:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 428 |
Daily Sales Report-(06-Oct-26) DL.xls:r125
|
D'Local | 679683885 | 500.00 | +23324****4809 | 2026-10-06 10:43:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 429 |
Daily Sales Report-(06-Oct-26) DL.xls:r118
|
D'Local | 679683505 | 1,000.00 | +23353****9240 | 2026-10-06 10:41:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 430 |
Daily Sales Report-(06-Oct-26) DL.xls:r119
|
D'Local | 679682804 | 2,904.44 | +23324****7899 | 2026-10-06 10:37:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 431 |
Daily Sales Report-(06-Oct-26) DL.xls:r120
|
D'Local | 679682773 | 3,960.60 | +23324****4690 | 2026-10-06 10:37:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 432 |
Daily Sales Report-(06-Oct-26) DL.xls:r124
|
D'Local | 679682551 | 1,000.00 | +23354****6652 | 2026-10-06 10:36:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 433 |
Daily Sales Report-(06-Oct-26) DL.xls:r126
|
D'Local | 679682464 | 1,557.60 | +23325****2430 | 2026-10-06 10:36:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 434 |
Daily Sales Report-(06-Oct-26) DL.xls:r116
|
D'Local | 679682286 | 500.00 | +23359****6224 | 2026-10-06 10:35:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 435 |
Daily Sales Report-(06-Oct-26) DL.xls:r117
|
D'Local | 679682131 | 505.00 | +23324****7870 | 2026-10-06 10:34:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 436 |
Daily Sales Report-(06-Oct-26) DL.xls:r121
|
D'Local | 679682054 | 2,112.32 | +23355****2998 | 2026-10-06 10:33:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 437 |
Daily Sales Report-(06-Oct-26) DL.xls:r122
|
D'Local | 679682011 | 1,056.16 | +23324****0664 | 2026-10-06 10:33:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 438 |
Daily Sales Report-(06-Oct-26) DL.xls:r123
|
D'Local | 679681980 | 3,300.50 | +23355****3908 | 2026-10-06 10:33:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 439 |
Daily Sales Report-(06-Oct-26) DL.xls:r115
|
D'Local | 679681543 | 2,000.00 | +23354****9301 | 2026-10-06 10:31:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 440 |
Daily Sales Report-(06-Oct-26) FMT.xls:r56
|
Flex Money Transfer Limited | 1000150576137 | 3,736.00 | +23324****0256 | 2026-10-06 10:30:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 441 |
Daily Sales Report-(06-Oct-26) FMT.xls:r55
|
Flex Money Transfer Limited | 1000150576304 | 2,001.00 | +23355****0457 | 2026-10-06 10:30:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 442 |
Daily Sales Report-(06-Oct-26) FMT.xls:r54
|
Flex Money Transfer Limited | 1000150576424 | 1,871.00 | +23354****6570 | 2026-10-06 10:29:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 443 |
Daily Sales Report-(06-Oct-26) DL.xls:r130
|
D'Local | 679680250 | 211.23 | +23355****9387 | 2026-10-06 10:29:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 444 |
Daily Sales Report-(06-Oct-26) DL.xls:r112
|
D'Local | 679679863 | 1,320.20 | +23359****4729 | 2026-10-06 10:27:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 445 |
Daily Sales Report-(06-Oct-26) DL.xls:r111
|
D'Local | 679679780 | 400.00 | +23355****4401 | 2026-10-06 10:27:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 446 |
Daily Sales Report-(06-Oct-26) FMT.xls:r52
|
Flex Money Transfer Limited | 1000150575562 | 7,603.00 | +23324****0987 | 2026-10-06 10:23:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 447 |
Daily Sales Report-(06-Oct-26) DL.xls:r114
|
D'Local | 679679048 | 1,993.50 | +23324****9002 | 2026-10-06 10:22:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 448 |
Daily Sales Report-(06-Oct-26) DL.xls:r113
|
D'Local | 679678845 | 1,320.20 | +23355****6433 | 2026-10-06 10:21:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 449 |
Daily Sales Report-(06-Oct-26) DL.xls:r108
|
D'Local | 679678749 | 250.84 | +23353****8403 | 2026-10-06 10:21:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 450 |
Daily Sales Report-(06-Oct-26) FMT.xls:r53
|
Flex Money Transfer Limited | 11429304988580 | 41.00 | +23359****6973 | 2026-10-06 10:10:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 451 |
Daily Sales Report-(06-Oct-26) DL.xls:r110
|
D'Local | 679674933 | 1,026.75 | +23355****5756 | 2026-10-06 10:10:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 452 |
Daily Sales Report-(06-Oct-26) DL.xls:r104
|
D'Local | 679674216 | 1,056.16 | +23324****1939 | 2026-10-06 10:07:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 453 |
Daily Sales Report-(06-Oct-26) DL.xls:r109
|
D'Local | 679674041 | 2,000.11 | 2341*****0001 | 2026-10-06 10:06:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 454 |
Daily Sales Report-(06-Oct-26) DL.xls:r106
|
D'Local | 679673341 | 660.10 | +23324****6933 | 2026-10-06 10:03:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 455 |
Daily Sales Report-(06-Oct-26) FMT.xls:r51
|
Flex Money Transfer Limited | UEJ6A112 | 306.95 | +23354****7215 | 2026-10-06 10:01:54 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 456 |
Daily Sales Report-(06-Oct-26) DL.xls:r103
|
D'Local | 679672605 | 1,056.16 | +23354****7506 | 2026-10-06 09:59:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 457 |
Daily Sales Report-(06-Oct-26) DL.xls:r107
|
D'Local | 679672532 | 1,584.24 | +23353****0122 | 2026-10-06 09:58:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 458 |
Daily Sales Report-(06-Oct-26) DL.xls:r105
|
D'Local | 679672397 | 607.29 | +23355****4360 | 2026-10-06 09:57:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 459 |
Daily Sales Report-(06-Oct-26) FMT.xls:r50
|
Flex Money Transfer Limited | 1000150575695 | 3,234.41 | 1400*****7915 | 2026-10-06 09:54:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 460 |
Daily Sales Report-(06-Oct-26) DL.xls:r99
|
D'Local | 679671877 | 1,370.80 | +23354****1530 | 2026-10-06 09:53:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 461 |
Daily Sales Report-(06-Oct-26) DL.xls:r100
|
D'Local | 679671614 | 114.00 | +23355****3380 | 2026-10-06 09:52:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 462 |
Daily Sales Report-(06-Oct-26) DL.xls:r98
|
D'Local | 679670751 | 1,320.20 | +23324****4687 | 2026-10-06 09:46:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 463 |
Daily Sales Report-(06-Oct-26) DL.xls:r128
|
D'Local | 679670698 | 1,848.28 | +23353****4839 | 2026-10-06 09:46:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 464 |
Daily Sales Report-(06-Oct-26) DL.xls:r102
|
D'Local | 679670585 | 264.04 | +23355****2509 | 2026-10-06 09:45:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 465 |
Daily Sales Report-(06-Oct-26) DL.xls:r95
|
D'Local | 679670245 | 1,003.35 | +23324****8338 | 2026-10-06 09:44:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 466 |
Daily Sales Report-(06-Oct-26) DL.xls:r101
|
D'Local | 679669488 | 660.10 | +23359****8139 | 2026-10-06 09:40:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 467 |
Daily Sales Report-(06-Oct-26) FMT.xls:r49
|
Flex Money Transfer Limited | 1000150575378 | 4,153.80 | +23353****4005 | 2026-10-06 09:39:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 468 |
Daily Sales Report-(06-Oct-26) DL.xls:r96
|
D'Local | 679669278 | 700.00 | 3061*****8663 | 2026-10-06 09:38:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 469 |
Daily Sales Report-(06-Oct-26) DL.xls:r93
|
D'Local | 679668970 | 660.10 | +23324****1840 | 2026-10-06 09:36:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 470 |
Daily Sales Report-(06-Oct-26) DL.xls:r94
|
D'Local | 679668337 | 732.07 | +23355****0716 | 2026-10-06 09:32:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 471 |
Daily Sales Report-(06-Oct-26) FMT.xls:r104
|
Flex Money Transfer Limited | 11429909722590 | 70.00 | +23320****1191 | 2026-10-06 09:30:55 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
0 | Channel O | Channel O (Transfers) FAILED |
| 472 |
Daily Sales Report-(06-Oct-26) FMT.xls:r48
|
Flex Money Transfer Limited | 1000150575136 | 1,132.04 | +23353****1741 | 2026-10-06 09:28:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 473 |
Daily Sales Report-(06-Oct-26) DL.xls:r97
|
D'Local | 679667264 | 186.91 | +23354****3793 | 2026-10-06 09:26:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 474 |
Daily Sales Report-(06-Oct-26) DL.xls:r92
|
D'Local | 679666206 | 1,470.00 | +23355****9265 | 2026-10-06 09:20:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 475 |
Daily Sales Report-(06-Oct-26) DL.xls:r91
|
D'Local | 679666171 | 106.03 | +23354****7997 | 2026-10-06 09:20:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 476 |
Daily Sales Report-(06-Oct-26) FMT.xls:r47
|
Flex Money Transfer Limited | 11429774818042 | 49.00 | +23353****6542 | 2026-10-06 09:19:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 477 |
Daily Sales Report-(06-Oct-26) FMT.xls:r46
|
Flex Money Transfer Limited | 11429550890314 | 70.00 | +23355****4280 | 2026-10-06 09:16:02 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 478 |
Daily Sales Report-(06-Oct-26) DL.xls:r90
|
D'Local | 679665601 | 3,976.20 | +23354****0421 | 2026-10-06 09:15:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 479 |
Daily Sales Report-(06-Oct-26) DL.xls:r89
|
D'Local | 679665450 | 1,510.10 | +23324****0765 | 2026-10-06 09:14:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 480 |
Daily Sales Report-(06-Oct-26) FMT.xls:r45
|
Flex Money Transfer Limited | UEJ69C1K | 438.50 | +23353****0286 | 2026-10-06 09:13:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 481 |
Daily Sales Report-(06-Oct-26) DL.xls:r88
|
D'Local | 679665071 | 818.60 | +23354****1132 | 2026-10-06 09:12:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 482 |
Daily Sales Report-(06-Oct-26) FMT.xls:r44
|
Flex Money Transfer Limited | 1000150574143 | 3,000.00 | +23354****8817 | 2026-10-06 09:12:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 483 |
Daily Sales Report-(06-Oct-26) DL.xls:r87
|
D'Local | 679664656 | 1,457.94 | +23324****1284 | 2026-10-06 09:10:03 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 484 |
Daily Sales Report-(06-Oct-26) DL.xls:r86
|
D'Local | 679664507 | 3,976.20 | +23324****9445 | 2026-10-06 09:08:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 485 |
Daily Sales Report-(06-Oct-26) DL.xls:r85
|
D'Local | 679664385 | 503.65 | +23324****6922 | 2026-10-06 09:08:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 486 |
Daily Sales Report-(06-Oct-26) FMT.xls:r43
|
Flex Money Transfer Limited | 1000150574103 | 323.00 | +23359****0807 | 2026-10-06 09:06:13 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 487 |
Daily Sales Report-(06-Oct-26) DL.xls:r84
|
D'Local | 679663767 | 2,226.67 | +23324****6026 | 2026-10-06 09:06:08 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 488 |
Daily Sales Report-(06-Oct-26) DL.xls:r83
|
D'Local | 679663570 | 1,100.00 | +23324****6702 | 2026-10-06 09:05:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 489 |
Daily Sales Report-(06-Oct-26) FMT.xls:r42
|
Flex Money Transfer Limited | 1000150574528 | 5,124.12 | +23353****4273 | 2026-10-06 09:04:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 490 |
Daily Sales Report-(06-Oct-26) DL.xls:r82
|
D'Local | 679660481 | 1,700.00 | +23354****6889 | 2026-10-06 09:03:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 491 |
Daily Sales Report-(06-Oct-26) DL.xls:r81
|
D'Local | 679659237 | 715.72 | +23359****1166 | 2026-10-06 09:01:53 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 492 |
Daily Sales Report-(06-Oct-26) DL.xls:r80
|
D'Local | 679657960 | 1,325.40 | +23324****0224 | 2026-10-06 08:59:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 493 |
Daily Sales Report-(06-Oct-26) DL.xls:r79
|
D'Local | 679657356 | 510.00 | +23324****6064 | 2026-10-06 08:54:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 494 |
Daily Sales Report-(06-Oct-26) DL.xls:r78
|
D'Local | 679657272 | 595.00 | +23359****9303 | 2026-10-06 08:53:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 495 |
Daily Sales Report-(06-Oct-26) DL.xls:r77
|
D'Local | 679656624 | 2,001.35 | +23324****6533 | 2026-10-06 08:47:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 496 |
Daily Sales Report-(06-Oct-26) DL.xls:r76
|
D'Local | 679656408 | 119.00 | +23354****1484 | 2026-10-06 08:45:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 497 |
Daily Sales Report-(06-Oct-26) DL.xls:r75
|
D'Local | 679656222 | 1,325.40 | +23324****9456 | 2026-10-06 08:43:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 498 |
Daily Sales Report-(06-Oct-26) DL.xls:r389
|
D'Local | 679655944 | 225.32 | +23359****8741 | 2026-10-06 08:40:35 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 499 |
Daily Sales Report-(06-Oct-26) DL.xls:r72
|
D'Local | 679655926 | 800.00 | +23359****9365 | 2026-10-06 08:40:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 500 |
Daily Sales Report-(06-Oct-26) FMT.xls:r41
|
Flex Money Transfer Limited | 1000150573986 | 1,081.10 | +23355****3094 | 2026-10-06 08:40:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 501 |
Daily Sales Report-(06-Oct-26) DL.xls:r71
|
D'Local | 679655769 | 795.24 | +23354****1438 | 2026-10-06 08:38:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 502 |
Daily Sales Report-(06-Oct-26) DL.xls:r74
|
D'Local | 679655650 | 1,166.35 | +23355****4439 | 2026-10-06 08:38:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 503 |
Daily Sales Report-(06-Oct-26) DL.xls:r73
|
D'Local | 679655615 | 1,080.00 | +23355****2560 | 2026-10-06 08:38:01 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 504 |
Daily Sales Report-(06-Oct-26) DL.xls:r70
|
D'Local | 679655382 | 513.00 | +23355****7511 | 2026-10-06 08:36:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 505 |
Daily Sales Report-(06-Oct-26) DL.xls:r69
|
D'Local | 679651295 | 618.80 | +23354****1458 | 2026-10-06 08:29:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 506 |
Daily Sales Report-(06-Oct-26) FMT.xls:r40
|
Flex Money Transfer Limited | 1000150573459 | 4,230.00 | +23324****6298 | 2026-10-06 08:29:05 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 507 |
Daily Sales Report-(06-Oct-26) DL.xls:r68
|
D'Local | 679650883 | 1,227.90 | +23324****6256 | 2026-10-06 08:25:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 508 |
Daily Sales Report-(06-Oct-26) FMT.xls:r39
|
Flex Money Transfer Limited | 1000150573544 | 2,134.71 | 9040*****1507 | 2026-10-06 08:24:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 509 |
Daily Sales Report-(06-Oct-26) DL.xls:r67
|
D'Local | 679649941 | 662.70 | +23324****5456 | 2026-10-06 08:16:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 510 |
Daily Sales Report-(06-Oct-26) FMT.xls:r38
|
Flex Money Transfer Limited | 1000150573189 | 566.02 | +23353****4316 | 2026-10-06 08:09:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 511 |
Daily Sales Report-(06-Oct-26) DL.xls:r66
|
D'Local | 679649237 | 737.80 | +23354****3621 | 2026-10-06 08:09:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 512 |
Daily Sales Report-(06-Oct-26) DL.xls:r65
|
D'Local | 679649079 | 2,054.37 | +23354****0504 | 2026-10-06 08:07:41 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 513 |
Daily Sales Report-(06-Oct-26) DL.xls:r64
|
D'Local | 679649064 | 1,227.90 | +23324****5361 | 2026-10-06 08:07:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 514 |
Daily Sales Report-(06-Oct-26) FMT.xls:r37
|
Flex Money Transfer Limited | 1000150572741 | 4,186.00 | 1441*****7632 | 2026-10-06 08:06:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 515 |
Daily Sales Report-(06-Oct-26) DL.xls:r63
|
D'Local | 679648925 | 715.72 | +23324****1442 | 2026-10-06 08:06:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 516 |
Daily Sales Report-(06-Oct-26) DL.xls:r62
|
D'Local | 679648652 | 2,226.67 | +23324****5108 | 2026-10-06 08:03:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 517 |
Daily Sales Report-(06-Oct-26) DL.xls:r61
|
D'Local | 679648593 | 212.06 | +23355****0548 | 2026-10-06 08:02:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 518 |
Daily Sales Report-(06-Oct-26) DL.xls:r60
|
D'Local | 679648267 | 662.70 | +23353****1443 | 2026-10-06 07:59:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 519 |
Daily Sales Report-(06-Oct-26) FMT.xls:r36
|
Flex Money Transfer Limited | 1000150572929 | 3,175.00 | +23359****2320 | 2026-10-06 07:59:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 520 |
Daily Sales Report-(06-Oct-26) DL.xls:r59
|
D'Local | 679648254 | 2,550.00 | +23353****3330 | 2026-10-06 07:59:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 521 |
Daily Sales Report-(06-Oct-26) DL.xls:r58
|
D'Local | 679648198 | 397.62 | +23359****2097 | 2026-10-06 07:58:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 522 |
Daily Sales Report-(06-Oct-26) DL.xls:r57
|
D'Local | 679648191 | 1,033.81 | +23324****7102 | 2026-10-06 07:58:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 523 |
Daily Sales Report-(06-Oct-26) DL.xls:r56
|
D'Local | 679648160 | 1,510.96 | +23354****3510 | 2026-10-06 07:58:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 524 |
Daily Sales Report-(06-Oct-26) FMT.xls:r35
|
Flex Money Transfer Limited | 1000150572762 | 1,706.00 | +23353****4544 | 2026-10-06 07:56:22 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 525 |
Daily Sales Report-(06-Oct-26) FMT.xls:r34
|
Flex Money Transfer Limited | 1000150572720 | 4,555.00 | +23355****9910 | 2026-10-06 07:55:18 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 526 |
Daily Sales Report-(06-Oct-26) FMT.xls:r33
|
Flex Money Transfer Limited | 1000150572786 | 2,587.53 | +23354****9777 | 2026-10-06 07:52:09 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 527 |
Daily Sales Report-(06-Oct-26) DL.xls:r55
|
D'Local | 679647476 | 808.49 | 1230*****3617 | 2026-10-06 07:50:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 528 |
Daily Sales Report-(06-Oct-26) FMT.xls:r32
|
Flex Money Transfer Limited | 1000150572708 | 4,768.33 | 2030*****4718 | 2026-10-06 07:50:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 529 |
Daily Sales Report-(06-Oct-26) DL.xls:r54
|
D'Local | 679647212 | 1,020.56 | +23324****4115 | 2026-10-06 07:47:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 530 |
Daily Sales Report-(06-Oct-26) DL.xls:r53
|
D'Local | 679646992 | 1,325.40 | +23355****4848 | 2026-10-06 07:44:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 531 |
Daily Sales Report-(06-Oct-26) DL.xls:r52
|
D'Local | 679646728 | 3,078.00 | +23355****8003 | 2026-10-06 07:41:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 532 |
Daily Sales Report-(06-Oct-26) DL.xls:r51
|
D'Local | 679646645 | 212.06 | +23355****6807 | 2026-10-06 07:40:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 533 |
Daily Sales Report-(06-Oct-26) DL.xls:r50
|
D'Local | 679646330 | 532.09 | +23324****3619 | 2026-10-06 07:36:30 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 534 |
Daily Sales Report-(06-Oct-26) FMT.xls:r31
|
Flex Money Transfer Limited | 1000150572351 | 1,617.21 | +23359****7795 | 2026-10-06 07:36:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 535 |
Daily Sales Report-(06-Oct-26) DL.xls:r49
|
D'Local | 679646124 | 265.08 | +23353****2567 | 2026-10-06 07:33:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 536 |
Daily Sales Report-(06-Oct-26) FMT.xls:r30
|
Flex Money Transfer Limited | 1000150572224 | 4,506.35 | 6221*****6794 | 2026-10-06 07:32:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 537 |
Daily Sales Report-(06-Oct-26) DL.xls:r48
|
D'Local | 679645882 | 4,108.74 | +23324****8843 | 2026-10-06 07:30:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 538 |
Daily Sales Report-(06-Oct-26) FMT.xls:r103
|
Flex Money Transfer Limited | 1000150571804 | 7,243.00 | +23320****2101 | 2026-10-06 07:30:04 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
0 | Channel O | Channel O (Transfers) FAILED |
| 539 |
Daily Sales Report-(06-Oct-26) DL.xls:r47
|
D'Local | 679645303 | 3,976.20 | 1441*****5642 | 2026-10-06 07:23:55 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 540 |
Daily Sales Report-(06-Oct-26) FMT.xls:r29
|
Flex Money Transfer Limited | 1000150571757 | 1,789.00 | +23355****2539 | 2026-10-06 07:18:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 541 |
Daily Sales Report-(06-Oct-26) FMT.xls:r28
|
Flex Money Transfer Limited | 1000150571760 | 1,566.26 | +23324****2701 | 2026-10-06 07:14:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 542 |
Daily Sales Report-(06-Oct-26) DL.xls:r46
|
D'Local | 679643982 | 1,325.40 | +23355****7222 | 2026-10-06 07:09:42 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 543 |
Daily Sales Report-(06-Oct-26) FMT.xls:r27
|
Flex Money Transfer Limited | 1000150570668 | 8,302.00 | +23324****6436 | 2026-10-06 07:09:07 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 544 |
Daily Sales Report-(06-Oct-26) FMT.xls:r26
|
Flex Money Transfer Limited | 1000150571575 | 5,447.56 | +23353****0543 | 2026-10-06 07:08:14 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 545 |
Daily Sales Report-(06-Oct-26) DL.xls:r45
|
D'Local | 679643780 | 3,003.00 | +23353****6835 | 2026-10-06 07:07:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 546 |
Daily Sales Report-(06-Oct-26) DL.xls:r44
|
D'Local | 679642785 | 172.30 | +23354****8377 | 2026-10-06 06:57:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 547 |
Daily Sales Report-(06-Oct-26) FMT.xls:r25
|
Flex Money Transfer Limited | UEJ661JL | 2,631.00 | +23359****3002 | 2026-10-06 06:55:46 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 548 |
Daily Sales Report-(06-Oct-26) DL.xls:r43
|
D'Local | 679640050 | 762.11 | +23355****6029 | 2026-10-06 06:50:51 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 549 |
Daily Sales Report-(06-Oct-26) FMT.xls:r24
|
Flex Money Transfer Limited | 1000150571025 | 22,640.89 | 0132*****5011 | 2026-10-06 06:48:19 |
Partner: PROCESSED
Verdict: No Gateway Evidence
|
0 | - | - |
| 550 |
Daily Sales Report-(06-Oct-26) DL.xls:r42
|
D'Local | 679639812 | 510.28 | +23355****5662 | 2026-10-06 06:47:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 551 |
Daily Sales Report-(06-Oct-26) FMT.xls:r23
|
Flex Money Transfer Limited | 1000150570375 | 5,206.00 | +23359****2707 | 2026-10-06 06:46:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 552 |
Daily Sales Report-(06-Oct-26) FMT.xls:r22
|
Flex Money Transfer Limited | UEJ6618S | 4,209.60 | +23359****6896 | 2026-10-06 06:44:43 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 553 |
Daily Sales Report-(06-Oct-26) DL.xls:r41
|
D'Local | 679639378 | 265.08 | +23355****2988 | 2026-10-06 06:42:31 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 554 |
Daily Sales Report-(06-Oct-26) DL.xls:r40
|
D'Local | 679638817 | 2,455.80 | +23324****6277 | 2026-10-06 06:36:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 555 |
Daily Sales Report-(06-Oct-26) DL.xls:r39
|
D'Local | 679637906 | 2,650.80 | +23324****6767 | 2026-10-06 06:29:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 556 |
Daily Sales Report-(06-Oct-26) FMT.xls:r21
|
Flex Money Transfer Limited | 1000150570416 | 3,233.07 | +23324****1612 | 2026-10-06 06:24:26 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 557 |
Daily Sales Report-(06-Oct-26) DL.xls:r38
|
D'Local | 679636009 | 920.00 | +23325****6332 | 2026-10-06 06:23:35 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 558 |
Daily Sales Report-(06-Oct-26) DL.xls:r37
|
D'Local | 679634405 | 612.72 | +23324****6219 | 2026-10-06 06:18:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 559 |
Daily Sales Report-(06-Oct-26) DL.xls:r36
|
D'Local | 679633483 | 500.00 | +23324****9843 | 2026-10-06 06:09:52 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 560 |
Daily Sales Report-(06-Oct-26) DL.xls:r35
|
D'Local | 679633458 | 410.87 | +23353****2567 | 2026-10-06 06:09:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 561 |
Daily Sales Report-(06-Oct-26) FMT.xls:r98
|
Flex Money Transfer Limited | 1000150569960 | 2,277.84 | 1441*****4362 | 2026-10-06 06:06:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 562 |
Daily Sales Report-(06-Oct-26) FMT.xls:r20
|
Flex Money Transfer Limited | 1000150569373 | 2,928.00 | +23359****6205 | 2026-10-06 06:01:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 563 |
Daily Sales Report-(06-Oct-26) FMT.xls:r101
|
Flex Money Transfer Limited | 1000150569634 | 6,469.00 | +23320****8689 | 2026-10-06 06:00:40 |
Partner: PROCESSED
Verdict: Gateway Found, No Success
Possible reprocess of a failed attempt (see Duplicate Risk tab)
|
0 | Channel O | Channel O (Transfers) FAILED |
| 564 |
Daily Sales Report-(06-Oct-26) DL.xls:r34
|
D'Local | 679626010 | 3,600.00 | +23354****2692 | 2026-10-06 05:54:57 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 565 |
Daily Sales Report-(06-Oct-26) FMT.xls:r18
|
Flex Money Transfer Limited | 1000150569609 | 919.38 | +23324****2205 | 2026-10-06 05:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 566 |
Daily Sales Report-(06-Oct-26) FMT.xls:r19
|
Flex Money Transfer Limited | 1000150569579 | 3,668.63 | +23355****6913 | 2026-10-06 05:50:39 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 567 |
Daily Sales Report-(06-Oct-26) DL.xls:r33
|
D'Local | 679625302 | 2,054.37 | +23324****7117 | 2026-10-06 05:48:48 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 568 |
Daily Sales Report-(06-Oct-26) DL.xls:r32
|
D'Local | 679625298 | 212.06 | +23324****7987 | 2026-10-06 05:48:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 569 |
Daily Sales Report-(06-Oct-26) FMT.xls:r17
|
Flex Money Transfer Limited | 1000150569461 | 4,153.80 | +23324****8156 | 2026-10-06 05:44:17 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 570 |
Daily Sales Report-(06-Oct-26) DL.xls:r31
|
D'Local | 679624319 | 3,313.50 | +23324****8758 | 2026-10-06 05:39:59 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 571 |
Daily Sales Report-(06-Oct-26) FMT.xls:r96
|
Flex Money Transfer Limited | 1000150569258 | 6,000.00 | 1011*****4278 | 2026-10-06 05:36:36 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 572 |
Daily Sales Report-(06-Oct-26) DL.xls:r30
|
D'Local | 679623712 | 204.65 | +23324****8215 | 2026-10-06 05:35:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 573 |
Daily Sales Report-(06-Oct-26) FMT.xls:r95
|
Flex Money Transfer Limited | 1000150569144 | 20,054.17 | 2030*****2011 | 2026-10-06 05:32:23 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 574 |
Daily Sales Report-(06-Oct-26) FMT.xls:r94
|
Flex Money Transfer Limited | 1000150569112 | 3,231.99 | 4010****8949 | 2026-10-06 05:29:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 575 |
Daily Sales Report-(06-Oct-26) FMT.xls:r16
|
Flex Money Transfer Limited | 1000150568853 | 434.22 | +23353****3225 | 2026-10-06 05:18:33 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 576 |
Daily Sales Report-(06-Oct-26) FMT.xls:r15
|
Flex Money Transfer Limited | 1000150568871 | 272.50 | +23354****3065 | 2026-10-06 05:18:27 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 577 |
Daily Sales Report-(06-Oct-26) FMT.xls:r14
|
Flex Money Transfer Limited | 1000150568828 | 4,875.84 | +23353****4767 | 2026-10-06 05:16:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 578 |
Daily Sales Report-(06-Oct-26) FMT.xls:r13
|
Flex Money Transfer Limited | 1000150568434 | 3,234.00 | +23324****5664 | 2026-10-06 05:12:15 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 579 |
Daily Sales Report-(06-Oct-26) FMT.xls:r12
|
Flex Money Transfer Limited | 1000150568729 | 1,708.00 | +23354****6493 | 2026-10-06 05:11:58 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 580 |
Daily Sales Report-(06-Oct-26) DL.xls:r29
|
D'Local | 679620058 | 513.74 | +23353****0025 | 2026-10-06 05:09:04 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 581 |
Daily Sales Report-(06-Oct-26) FMT.xls:r93
|
Flex Money Transfer Limited | 1000150568633 | 25,875.31 | 1361*****4658 | 2026-10-06 05:08:56 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 582 |
Daily Sales Report-(06-Oct-26) DL.xls:r28
|
D'Local | 679619031 | 840.00 | +23324****1637 | 2026-10-06 05:01:34 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 583 |
Daily Sales Report-(06-Oct-26) DL.xls:r27
|
D'Local | 679618888 | 510.00 | +23324****2483 | 2026-10-06 05:00:40 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 584 |
Daily Sales Report-(06-Oct-26) DL.xls:r26
|
D'Local | 679618092 | 3,180.96 | +23324****1831 | 2026-10-06 04:54:47 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 585 |
Daily Sales Report-(06-Oct-26) FMT.xls:r11
|
Flex Money Transfer Limited | 1000150568338 | 5,771.00 | +23324****9899 | 2026-10-06 04:52:11 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 586 |
Daily Sales Report-(06-Oct-26) FMT.xls:r10
|
Flex Money Transfer Limited | 1000150568199 | 1,614.77 | +23355****3223 | 2026-10-06 04:46:32 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 587 |
Daily Sales Report-(06-Oct-26) FMT.xls:r9
|
Flex Money Transfer Limited | 1000150568204 | 644.45 | +23353****3585 | 2026-10-06 04:46:25 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 588 |
Daily Sales Report-(06-Oct-26) DL.xls:r25
|
D'Local | 679615116 | 4,042.47 | +23324****1694 | 2026-10-06 04:45:21 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 589 |
Daily Sales Report-(06-Oct-26) DL.xls:r24
|
D'Local | 679614825 | 1,590.48 | +23324****0423 | 2026-10-06 04:43:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 590 |
Daily Sales Report-(06-Oct-26) DL.xls:r23
|
D'Local | 679614328 | 1,033.81 | +23324****0651 | 2026-10-06 04:40:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 591 |
Daily Sales Report-(06-Oct-26) DL.xls:r22
|
D'Local | 679613392 | 212.06 | +23354****1350 | 2026-10-06 04:33:19 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 592 |
Daily Sales Report-(06-Oct-26) DL.xls:r21
|
D'Local | 679602403 | 728.97 | +23325****9929 | 2026-10-06 03:49:49 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 593 |
Daily Sales Report-(06-Oct-26) DL.xls:r20
|
D'Local | 679599688 | 550.00 | +23324****3952 | 2026-10-06 03:36:06 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 594 |
Daily Sales Report-(06-Oct-26) DL.xls:r388
|
D'Local | 679598336 | 2,267.52 | +23359****6335 | 2026-10-06 03:29:39 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 595 |
Daily Sales Report-(06-Oct-26) DL.xls:r19
|
D'Local | 679592646 | 1,908.58 | +23354****5260 | 2026-10-06 03:06:16 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 596 |
Daily Sales Report-(06-Oct-26) DL.xls:r18
|
D'Local | 679591146 | 4,000.00 | +23324****5667 | 2026-10-06 03:01:24 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 597 |
Daily Sales Report-(06-Oct-26) DL.xls:r17
|
D'Local | 679591073 | 1,126.59 | +23324****3298 | 2026-10-06 03:01:12 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 598 |
Daily Sales Report-(06-Oct-26) DL.xls:r16
|
D'Local | 679589548 | 1,988.10 | +23324****1105 | 2026-10-06 02:54:50 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 599 |
Daily Sales Report-(06-Oct-26) DL.xls:r15
|
D'Local | 679588343 | 1,060.32 | +23324****3291 | 2026-10-06 02:50:00 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 600 |
Daily Sales Report-(06-Oct-26) FMT.xls:r8
|
Flex Money Transfer Limited | 1330354101 | 10,000.00 | +23324****8339 | 2026-10-06 02:45:29 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 601 |
Daily Sales Report-(06-Oct-26) DL.xls:r14
|
D'Local | 679583888 | 608.85 | +23354****6416 | 2026-10-06 02:31:44 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 602 |
Daily Sales Report-(06-Oct-26) DL.xls:r13
|
D'Local | 679569948 | 265.08 | +23354****5731 | 2026-10-06 01:41:28 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 603 |
Daily Sales Report-(06-Oct-26) FMT.xls:r218
|
Flex Money Transfer Limited | 11429104713027 | 70.00 | +23359****6335 | 2026-10-06 01:37:06 |
Partner: FAILED
Verdict: Gateway Found, No Success
|
0 | Channel O | Channel O (Transfers) FAILED |
| 604 |
Daily Sales Report-(06-Oct-26) DL.xls:r12
|
D'Local | 679561567 | 2,650.80 | +23354****8338 | 2026-10-06 01:11:20 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 605 |
Daily Sales Report-(06-Oct-26) DL.xls:r11
|
D'Local | 679554631 | 424.13 | +23355****1487 | 2026-10-06 00:47:37 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 606 |
Daily Sales Report-(06-Oct-26) DL.xls:r10
|
D'Local | 679548420 | 4,000.00 | +23355****5991 | 2026-10-06 00:26:45 |
Partner: PROCESSED
Verdict: Channel O Success
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 607 |
Daily Sales Report-(06-Oct-26) DL.xls:r9
|
D'Local | 679539637 | 530.16 | +23355****9122 | 2026-10-05 23:59:44 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
| 608 |
Daily Sales Report-(06-Oct-26) FMT.xls:r57
|
Flex Money Transfer Limited | 1000150565205 | 1,467.00 | +23320****6858 | 2026-10-05 18:16:39 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 609 |
Daily Sales Report-(06-Oct-26) FMT.xls:r58
|
Flex Money Transfer Limited | 11429599515210 | 70.00 | +23350****2637 | 2026-10-05 18:13:59 |
Partner: PROCESSED
Verdict: No Gateway Evidence
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
0 | - | - |
| 610 |
Daily Sales Report-(06-Oct-26) FMT.xls:r59
|
Flex Money Transfer Limited | 1000150564794 | 1,293.77 | +23327****1227 | 2026-10-05 17:36:08 |
Partner: PROCESSED
Verdict: GhIPSS Success
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | GhIPSS | GhIPSS (Settled) settled |
| 611 |
Daily Sales Report-(06-Oct-26) DL.xls:r276
|
D'Local | 679129246 | 1,325.40 | 1261*****4942 | 2026-10-05 10:18:24 |
Partner: PROCESSED
Verdict: Channel O Success
Created 2026-10-05 but processed in this file's day - possibly a reprocessed transaction from an earlier day; its original failed attempt would be in that day's gateway file.
|
1 | Channel O | Channel O (Transfers) SUCCESS |
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