Settlement Ledger · Trade History
Auditable historical ledger of all completed, pending, and flagged OTC transactions.
Total Naira Cleared₦5.00M100% verified NIBSS deposits
Total Cedis DisbursedGH₵ 47,591.85MTN MoMo & Telecel Cash
Successful Payouts1 TicketsZero operator disbursement leaks
Fraud Blocks1 FlaggedCapital preserved by Sentinel
Showing 4 transactions
Showing 4 of 4 tickets
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Bishop TewogbadeRef: AKS-73912
+233 24 571 9646·14:38
Via GTBank Nigeria (0123984752)
Inbound Inflow₦1,500,000
@105.06
Outbound MoMoGH₵ 14,277.56MTN MoMo (0245719646)
Fast-Path ClearedP(Fraud) = 0.8% · Ready
⚠️
Trader Kwame (Lagos Deal)Ref: AKS-41098
+233 50 892 1104·14:15
Via Zenith Bank (2081940129)
Inbound Inflow₦2,000,000
@105.06
Outbound MoMoGH₵ 19,036.74MTN MoMo (0541992011)
Triangular Fraud AlertRemitter ≠ MoMo line
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Alhaji Musa (Kano Wholesale)Ref: AKS-84920
+234 803 119 2831·14:48
Via OPay Digital Bank (8031940112)
Inbound Inflow₦3,500,000
@105.06
Outbound MoMoGH₵ 33,314.29MTN MoMo (0244192019)
Awaiting Bank Credit15m Rate Lock Active
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Emeka NwosuRef: AKS-91823
+234 902 441 9902·12:20
Via GTBank Nigeria (0123984752)
Inbound Inflow₦5,000,000
@105.06
Outbound MoMoGH₵ 47,591.85Telecel Cash (0501928491)
Disbursed & Settled