RetailShield

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RS-1122

in store · 28 Aug, 12:46

Folake A. · handled by Tunde Bakare · ₦78,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦78,000.00 recorded via IN_STORE

  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-1122.

Evidence +
amount
78000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1122
received at
2026-08-28T13:09:00Z
provider reference
OP83284724

Items

Citrus Neroli 50mlPF-005×1₦78,000

Stock movement

RESERVED-128 Aug, 12:48

Payments

  • ₦78,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP83284724 · 28 Aug, 13:09

Delivery

State
DELIVERED
Dispatched
28 Aug, 18:46
Confirmed by
Folake A.