RetailShield

Every sale should stay traceable from payment to delivery. When a link breaks, it shows up here.

← all transactions

RS-1120

whatsapp · 27 Aug, 15:00

Chidi O. · handled by Tunde Bakare · ₦78,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦78,000.00 recorded via WHATSAPP

  2. Paymentbreak

    ₦78,000.00 received, but into unapproved OPay account 'Personal wallet (unrecognised)'

  3. Inventory

    1 unit(s) deducted

  4. Delivery

    Delivered

Findings

R-PAY-02HIGHOPEN

₦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.

Evidence +
amount
78000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1120
received at
2026-08-27T15:06:00Z
provider reference
OP58399417

Items

Citrus Neroli 50mlPF-005×1₦78,000

Stock movement

RESERVED-127 Aug, 15:02

Payments

  • ₦78,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP58399417 · 27 Aug, 15:06

Delivery

State
DELIVERED
Dispatched
28 Aug, 09:00
Confirmed by
Chidi O.