Transfer in report

Based on the data given to me by the National Data Center, I have to verify each transaction in the system to identify the nature of the transaction, where it is paid, and which district the taxpayer is registered. After which I have to make different reports whether the payments made are to be transferred in to our district, or to be transferred out to other districts.
*Please note that this is for presentation purposes only. All the data are fictitious and some areas are blurred for data privacy purposes.