RetailShield

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RS-1082

in store · 20 Aug, 09:39

Bisi T. · handled by Tunde Bakare · ₦190,000 expected

Integrity chain

1 broken link

  1. Purchase

    ₦190,000.00 recorded via IN_STORE

  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-1082.

Evidence +
amount
190000
account label
Personal wallet (unrecognised)
provider
OPay
account number last4
3345
sale reference
RS-1082
received at
2026-08-20T10:00:00Z
provider reference
OP72312933

Items

Rose Attar 30mlPF-003×2₦95,000

Stock movement

RESERVED-220 Aug, 09:41

Payments

  • ₦190,000

    Personal wallet (unrecognised) · OPaynot an approved account

    OP72312933 · 20 Aug, 10:00

Delivery

State
DELIVERED
Dispatched
20 Aug, 13:39
Confirmed by
Bisi T.