RetailShield

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

← all transactions

RS-1021

manual · 12 Aug, 11:42

Emeka N. · handled by Tunde Bakare · ₦190,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦190,000.00 recorded via MANUAL

  2. Paymentbreak

    ₦190,000.00 received, but into unapproved OPay account 'Personal wallet (unrecognised)'

  3. Inventory

    2 unit(s) deducted

  4. Delivery

    Delivered

Findings

R-PAY-02HIGHOPEN

₦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.

Evidence +
amount
190000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1021
received at
2026-08-12T12:20:00Z
provider reference
OP93370583

Items

Rose Attar 30mlPF-003×2₦95,000

Stock movement

RESERVED-212 Aug, 11:44

Payments

  • ₦190,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP93370583 · 12 Aug, 12:20

Delivery

State
DELIVERED
Dispatched
12 Aug, 14:42
Confirmed by
Emeka N.