AD
Amara Diallo
Customer
All Transactions
| Reference | Beneficiary | Destination | You Sent | They Got | FX Rate | Fee | Method | Provider | Status | Date |
|---|---|---|---|---|---|---|---|---|---|---|
| MMT-2025-00001 |
Kofi Diallo
Amara Diallo
|
GH
|
CAD 250.00 | GHS 2,187.5 | 8.75 | CAD 4.99 | mobile money | chimoney | ✓ Completed | Mar 14, 2025, 07:00 a.m. |
| MMT-2025-00002 |
Mamadou Kouyaté
Fatima Kouyaté
|
SN
|
CAD 500.00 | XOF 305,000 | 610 | CAD 7.99 | mobile money | flutterwave | ✓ Completed | Mar 14, 2025, 06:30 a.m. |
| MMT-2025-00003 |
Kadiatou Camara
Ibrahim Camara
|
GN
|
CAD 1200.00 | GNF 10,200,000 | 8,500 | CAD 14.99 | mobile money | chimoney | ⚑ Compliance Hold | Mar 14, 2025, 05:00 a.m. |
| MMT-2025-00004 |
Ngozi Diallo
Amara Diallo
|
NG
|
CAD 300.00 | NGN 348,000 | 1,160 | CAD 5.99 | bank transfer | flutterwave | ✕ Failed | Mar 13, 2025, 02:00 p.m. |
| MMT-2025-00005 |
Adama Kouyaté
Fatima Kouyaté
|
CI
|
CAD 150.00 | XOF 91,500 | 610 | CAD 3.99 | mobile money | chimoney | ⟳ Processing | Mar 14, 2025, 09:00 a.m. |
| MMT-2025-00006 |
Ama Camara
Ibrahim Camara
|
GH
|
CAD 400.00 | GHS 3,500 | 8.75 | CAD 6.99 | mobile money | chimoney | ✓ Completed | Mar 13, 2025, 10:00 a.m. |
| MMT-2025-00007 |
James Otieno
Amara Diallo
|
KE
|
CAD 200.00 | KES 27,600 | 138 | CAD 4.49 | mobile money | flutterwave | ✓ Completed | Mar 12, 2025, 11:00 a.m. |
| MMT-2025-00008 |
Awa Kouyaté
Fatima Kouyaté
|
SN
|
CAD 750.00 | XOF 457,500 | 610 | CAD 9.99 | bank transfer | chimoney | ◉ Manual Review | Mar 14, 2025, 08:00 a.m. |
| MMT-2025-00009 |
Juma Hassan
Ibrahim Camara
|
TZ
|
CAD 175.00 | TZS 437,500 | 2,500 | CAD 3.99 | mobile money | flutterwave | ✕ Failed | Mar 11, 2025, 04:00 p.m. |
| MMT-2025-00010 |
Kofi Diallo
Amara Diallo
|
GH
|
CAD 25.00 | GHS 218.75 | 8.75 | CAD 1.49 | airtime | chimoney | ✓ Completed | Mar 10, 2025, 09:00 a.m. |