RetailShield

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

← all transactions

RS-1128

instagram · 28 Aug, 09:04

Emeka N. · handled by Tunde Bakare · ₦95,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦95,000.00 recorded via INSTAGRAM

  2. Paymentbreak

    ₦95,000.00 received, but into unapproved OPay account 'Personal wallet (unrecognised)'

  3. Inventory

    1 unit(s) deducted

  4. Delivery

    Delivered

Findings

R-PAY-02HIGHOPEN

₦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.

Evidence +
amount
95000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1128
received at
2026-08-28T09:15:00Z
provider reference
OP14179623

Items

Rose Attar 30mlPF-003×1₦95,000

Stock movement

RESERVED-128 Aug, 09:06

Payments

  • ₦95,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP14179623 · 28 Aug, 09:15

Delivery

State
DELIVERED
Dispatched
29 Aug, 00:04
Confirmed by
Emeka N.