RetailShield

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

← all transactions

RS-1016

whatsapp · 11 Aug, 09:25

Folake A. · handled by Tunde Bakare · ₦240,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦240,000.00 recorded via WHATSAPP

  2. Paymentbreak

    ₦240,000.00 received, but into unapproved OPay account 'Personal wallet (unrecognised)'

  3. Inventory

    1 unit(s) deducted

  4. Delivery

    Delivered

Findings

R-PAY-02HIGHOPEN

₦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.

Evidence +
amount
240000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1016
received at
2026-08-11T09:44:00Z
provider reference
OP34627347

Items

Amber Nuit 100mlPF-002×1₦240,000

Stock movement

RESERVED-111 Aug, 09:27

Payments

  • ₦240,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP34627347 · 11 Aug, 09:44

Delivery

State
DELIVERED
Dispatched
11 Aug, 12:25
Confirmed by
Folake A.