Case log
Every break the rules found, and what was decided about it. A case stays exactly as a person left it — re-running detection never reopens something already closed.
31 cases
newest first · click a row for the full chainSale RS-1105 paid but not dispatched
₦132,000.00 was received for sale RS-1105 but fulfilment is at PENDING 48h after the sale was recorded.
Sale RS-1101 paid but not dispatched
₦78,000.00 was received for sale RS-1101 but fulfilment is at PACKED 48h after the sale was recorded.
Sale RS-1089 paid but not dispatched
₦310,000.00 was received for sale RS-1089 but fulfilment is at PACKED 48h after the sale was recorded.
Sale RS-1093 paid but not dispatched
₦185,000.00 was received for sale RS-1093 but fulfilment is at PACKED 48h after the sale was recorded.
Sale RS-1056 paid but not dispatched
₦95,000.00 was received for sale RS-1056 but fulfilment is at PENDING 48h after the sale was recorded.
Sale RS-1043 paid but not dispatched
₦132,000.00 was received for sale RS-1043 but fulfilment is at PENDING 48h after the sale was recorded.
Sale RS-1031 paid but not dispatched
₦132,000.00 was received for sale RS-1031 but fulfilment is at PACKED 48h after the sale was recorded.
Sale RS-1019 paid but not dispatched
₦185,000.00 was received for sale RS-1019 but fulfilment is at PENDING 48h after the sale was recorded.
Sale RS-1001 paid but not dispatched
₦240,000.00 was received for sale RS-1001 but fulfilment is at PACKED 48h after the sale was recorded.
1 × Amber Nuit 100ml left stock with no sale
1 unit(s) of Amber Nuit 100ml (PF-002) moved out at state DISPATCHED on 2026-08-28 13:24 with no sale recorded against it. Approximate value ₦240,000.00. Note: Adjustment entered at close of day
1 × Musk Blanc 75ml left stock with no sale
1 unit(s) of Musk Blanc 75ml (PF-004) moved out at state DISPATCHED on 2026-08-26 21:27 with no sale recorded against it. Approximate value ₦132,000.00. Note: Adjustment entered at close of day
1 × Vanilla Oud Gift Set left stock with no sale
1 unit(s) of Vanilla Oud Gift Set (PF-006) moved out at state DISPATCHED on 2026-08-25 10:38 with no sale recorded against it. Approximate value ₦310,000.00. Note: Adjustment entered at close of day
2 × Citrus Neroli 50ml left stock with no sale
2 unit(s) of Citrus Neroli 50ml (PF-005) moved out at state DISPATCHED on 2026-08-23 13:05 with no sale recorded against it. Approximate value ₦156,000.00. Note: Recorded as sample given out
1 × Oud Royale 50ml left stock with no sale
1 unit(s) of Oud Royale 50ml (PF-001) moved out at state DISPATCHED on 2026-08-21 16:37 with no sale recorded against it. Approximate value ₦185,000.00. Note: Adjustment entered at close of day
2 × Amber Nuit 100ml left stock with no sale
2 unit(s) of Amber Nuit 100ml (PF-002) moved out at state DISPATCHED on 2026-08-17 15:18 with no sale recorded against it. Approximate value ₦480,000.00. Note: Recorded as sample given out
1 × Musk Blanc 75ml left stock with no sale
1 unit(s) of Musk Blanc 75ml (PF-004) moved out at state DISPATCHED on 2026-08-16 14:31 with no sale recorded against it. Approximate value ₦132,000.00. Note: Adjustment entered at close of day
1 × Musk Blanc 75ml left stock with no sale
1 unit(s) of Musk Blanc 75ml (PF-004) moved out at state DISPATCHED on 2026-08-15 18:57 with no sale recorded against it. Approximate value ₦132,000.00. Note: Recorded as sample given out
1 × Musk Blanc 75ml left stock with no sale
1 unit(s) of Musk Blanc 75ml (PF-004) moved out at state DISPATCHED on 2026-08-13 18:47 with no sale recorded against it. Approximate value ₦132,000.00. Note: Marked damaged, no photo attached
1 × Citrus Neroli 50ml left stock with no sale
1 unit(s) of Citrus Neroli 50ml (PF-005) moved out at state DISPATCHED on 2026-08-11 14:07 with no sale recorded against it. Approximate value ₦78,000.00. Note: Marked damaged, no photo attached
1 × Vanilla Oud Gift Set left stock with no sale
1 unit(s) of Vanilla Oud Gift Set (PF-006) moved out at state DISPATCHED on 2026-08-10 14:29 with no sale recorded against it. Approximate value ₦310,000.00. Note: Adjustment entered at close of day
1 × Rose Attar 30ml left stock with no sale
1 unit(s) of Rose Attar 30ml (PF-003) moved out at state DISPATCHED on 2026-08-08 21:06 with no sale recorded against it. Approximate value ₦95,000.00. Note: Recorded as sample given out
₦95,000.00 received into unapproved OPay account
Payment of ₦95,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1128.
₦78,000.00 received into unapproved OPay account
Payment of ₦78,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1122.
₦78,000.00 received into unapproved OPay account
Payment of ₦78,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1120.
₦190,000.00 received into unapproved OPay account
Payment of ₦190,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1082.
₦132,000.00 received into unapproved OPay account
Payment of ₦132,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1024.
₦190,000.00 received into unapproved OPay account
Payment of ₦190,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1021.
₦240,000.00 received into unapproved OPay account
Payment of ₦240,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1016.
Underpayment on sale RS-1090
Sale RS-1090 (INSTAGRAM) expected ₦185,000.00 but ₦111,000.00 has been received — a shortfall of ₦74,000.00. Recorded 2026-08-22 16:54, past the 6h settlement window.
No payment received for sale RS-1084
Sale RS-1084 (MANUAL) expected ₦78,000.00 but ₦0.00 has been received — a shortfall of ₦78,000.00. Recorded 2026-08-21 15:41, past the 6h settlement window.
Underpayment on sale RS-1057
Sale RS-1057 (IN_STORE) expected ₦185,000.00 but ₦111,000.00 has been received — a shortfall of ₦74,000.00. Recorded 2026-08-17 12:40, past the 6h settlement window.