AD
Amara Diallo
Customer
Identity Verified KYC APPROVED
You are cleared to send money up to CAD 2,500 per transaction
4
Total Transfers
CAD 475
Total Sent
5
Beneficiaries
0
Pending
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Recent Transfers
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| Reference | Beneficiary | Destination | Amount Sent | Amount Received | Method | Status | Date |
|---|---|---|---|---|---|---|---|
| MMT-2025-00001 | Kofi Diallo |
GH
|
CAD 250.00 | GHS 2,187.5 | mobile money | ✓ Completed | Mar 14, 2025, 07:00 a.m. |
| MMT-2025-00004 | Ngozi Diallo |
NG
|
CAD 300.00 | NGN 348,000 | bank transfer | ✕ Failed | Mar 13, 2025, 02:00 p.m. |
| MMT-2025-00007 | James Otieno |
KE
|
CAD 200.00 | KES 27,600 | mobile money | ✓ Completed | Mar 12, 2025, 11:00 a.m. |
| MMT-2025-00010 | Kofi Diallo |
GH
|
CAD 25.00 | GHS 218.75 | airtime | ✓ Completed | Mar 10, 2025, 09:00 a.m. |