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RS-1024

instagram · 12 Aug, 19:40

Bisi T. · handled by Tunde Bakare · ₦132,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦132,000.00 recorded via INSTAGRAM

  2. Paymentbreak

    ₦132,000.00 received, but into unapproved OPay account 'Personal wallet (unrecognised)'

  3. Inventory

    1 unit(s) deducted

  4. Delivery

    Delivered

Findings

R-PAY-02HIGHOPEN

₦132,000.00 received into unapproved OPay account

Payment of ₦132,000.00 landed in 'Personal wallet (unrecognised)' (OPay …3345), which is not an approved business account, against sale RS-1024.

Evidence +
amount
132000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1024
received at
2026-08-12T20:09:00Z
provider reference
OP95132217

Items

Musk Blanc 75mlPF-004×1₦132,000

Stock movement

RESERVED-112 Aug, 19:42

Payments

  • ₦132,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP95132217 · 12 Aug, 20:09

Delivery

State
DELIVERED
Dispatched
12 Aug, 21:40
Confirmed by
Bisi T.