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Name: Emmanuel Oluwadamilare Akande Wallet Number: 9060913640

This document is a transaction summary for Emmanuel Oluwadamilare Akande's wallet from 2022/12/08 to 2023/12/08. It shows credits of 7276518 NGN and debits of 4377878 NGN, resulting in a balance of 0 NGN. The majority of transactions are transfers to and from other individuals, with some transactions for purchases, bonuses, and interest.
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0% found this document useful (0 votes)
305 views121 pages

Name: Emmanuel Oluwadamilare Akande Wallet Number: 9060913640

This document is a transaction summary for Emmanuel Oluwadamilare Akande's wallet from 2022/12/08 to 2023/12/08. It shows credits of 7276518 NGN and debits of 4377878 NGN, resulting in a balance of 0 NGN. The majority of transactions are transfers to and from other individuals, with some transactions for purchases, bonuses, and interest.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 121

1

Name: EMMANUEL OLUWADAMILARE AKANDE Wallet Number: 9060913640

Period: from 2022/12/08 to 2023/12/08 Total Debits: 4377878.00 Total Credits: 7276518.00

Print Date: 2023/12/08 21:29:34

Debit Credit Balance


Trans.Date Trans.Type Counter Party Trans.ID
(NGN) (NGN) (NGN)

2023-12-07T23:38:45 OpayCard -5000.00 0.00 231207331958855007

2023-12-07T23:38:45 AATransfer +5000.00 0.00 231207012009792402

ARINZE KENNEDY
2023-12-07T23:27:51 AATransfer +5000.00 0.00 231207012051806480
EZE|+2347045581375

2023-12-07T20:15:49 AATransfer +1000.00 0.00 231207011002631078

AKPAM ACHODA
2023-12-07T20:15:44 AATransfer -1000.00 0.00 231207011102001855
ANTHONY|+2348129893316

Kuda MFB|SOLOMON,
2023-12-07T19:29:27 receivemoney +1000.00 0.00 231207060756831568
GODWIN KINGSLEY

2023-12-07T16:01:33 AATransfer +1500.00 0.00 231207019241961962

ARINZE KENNEDY
2023-12-07T16:01:15 AATransfer -1500.00 0.00 231207019241479404
EZE|+2347045581375

2023-12-07T16:00:15 AATransfer +6000.00 0.00 231207019215163640

2023-12-07T16:00:08 ACTransfer -6000.00 0.00 Palmpay|martins donatus 231207029239588996

ROLEZ MICROFINANCE
2023-12-07T15:53:03 receivemoney +7500.00 0.00 BANK|KATTYPERRYISAAC 231207069181286598
NIG 14

2023-12-07T10:47:32 AATransfer +1500.00 0.00 231207017185038472

EMMANUEL EDEH
2023-12-07T10:47:26 AATransfer -1500.00 0.00 231207017184891384
PATRICK|+2349166544650

2023-12-07T10:46:09 AATransfer +1500.00 0.00 JAMIL MUSA|+2349078655638 231207017134783370

2023-12-06T20:19:37 AATransfer +1000.00 0.00 231206014464564168

AKPAM ACHODA
2023-12-06T20:19:32 AATransfer -1000.00 0.00 231206014415278426
ANTHONY|+2348129893316

ARINZE KENNEDY
2023-12-06T19:56:24 AATransfer +1000.00 0.00 231206014169530304
EZE|+2347045581375

2023-12-06T19:48:47 AATransfer +700.00 0.00 231206014154569542

AKPAM ACHODA
2023-12-06T19:48:40 AATransfer -700.00 0.00 231206014104161457
ANTHONY|+2348129893316

Kuda MFB|AKANDE,
2023-12-06T19:47:53 receivemoney +700.00 0.00 OLUWADAMILARE 231206064200022757
EMMANUEL

2023-12-06T08:57:15 AATransfer +25.41 0.00 231206019890382904

2023-12-06T08:57:15 MAcquiring -25.41 0.00 231206149643899625


2

2023-12-06T02:54:01 Interest +0.09 0.00 231206992hXiR5JTCyf1YcBVkfvwLB

2023-12-05T23:31:19 AATransfer +100.00 0.00 231205018728825678

JOHN OGIJI
2023-12-05T23:31:09 AATransfer -100.00 0.00 231205018680321640
OGBU|+2349167866683

2023-12-05T22:55:48 AATransfer +50.00 0.00 231205018527698331

2023-12-05T22:55:47 OpayCard -50.00 0.00 231205338574272458

2023-12-05T22:40:52 AATransfer +700.00 0.00 231205018486159868

Kuda MFB|AKANDE,
2023-12-05T22:40:46 ACTransfer -700.00 0.00 OLUWADAMILARE 231205028495878961
EMMANUEL

Favour Godspower
2023-12-05T22:39:21 AATransfer +760.00 0.00 231205018484383666
Hassan|+2349038109650

2023-12-05T22:34:17 AATransfer +500.00 0.00 231205018478373170

2023-12-05T22:34:16 OpayCard -500.00 0.00 231205338467380673

Favour Godspower
2023-12-05T22:33:24 AATransfer +500.00 0.00 231205018466342674
Hassan|+2349038109650

2023-12-05T21:45:27 Bouns +3.00 0.00 231205198276070017

2023-12-05T21:45:23 AATransfer +99.00 0.00 231205018182308834

2023-12-05T21:45:12 MobileData -100.00 0.00 7047724617|DataMtn 231205118182073406

Kuda MFB|AKANDE,
2023-12-05T21:44:29 receivemoney +180.00 0.00 OLUWADAMILARE 231205068131819724
EMMANUEL

2023-12-05T19:35:11 AATransfer +1000.00 0.00 231205017386952365

Kuda MFB|AKANDE,
2023-12-05T19:35:06 ACTransfer -1000.00 0.00 OLUWADAMILARE 231205027278382973
EMMANUEL

THANKGOD AGBOR
2023-12-05T19:11:04 AATransfer +1000.00 0.00 231205017136733363
AMBROSE|+2349135269669

2023-12-05T05:17:44 AATransfer +50000.00 0.00 231205012129180108

Kuda MFB|AKANDE,
2023-12-05T05:17:38 ACTransfer -50000.00 0.00 OLUWADAMILARE 231205022126464997
EMMANUEL

SHEDRACK TERUNGWA
2023-12-05T05:12:26 AATransfer +50000.00 0.00 231205012108410944
UER|+2347088663466

2023-12-05T02:55:10 Interest +0.09 0.00 231205996GOP4dm6ANc7RXWfO7TpGF

Kuda MFB|AKANDE,
2023-12-04T13:05:53 ACTransfer -400.00 0.00 OLUWADAMILARE 231204027139514080
EMMANUEL

2023-12-04T13:05:40 AATransfer +3000.00 0.00 231204017099572251

Kuda MFB|AKANDE,
2023-12-04T13:05:27 ACTransfer -3000.00 0.00 OLUWADAMILARE 231204027099269342
EMMANUEL

2023-12-04T11:34:33 AATransfer +8000.00 0.00 231204016505427472


3

Kuda MFB|AKANDE,
2023-12-04T11:34:23 ACTransfer -8000.00 0.00 OLUWADAMILARE 231204026480006841
EMMANUEL

2023-12-04T11:30:10 AATransfer +15000.00 0.00 231204016512122453

Kuda MFB|SOLOMON,
2023-12-04T11:30:04 ACTransfer -15000.00 0.00 231204026511948337
GODWIN KINGSLEY

2023-12-04T11:00:46 AATransfer +1000.00 0.00 231204016224957575

Kuda MFB|SOLOMON,
2023-12-04T11:00:40 ACTransfer -1000.00 0.00 231204026224797740
GODWIN KINGSLEY

2023-12-04T10:48:27 AATransfer +3000.00 0.00 231204016179201371

Isaac Joseph
2023-12-04T10:48:21 AATransfer -3000.00 0.00 231204016213552113
haruna|+2349066477943

JOHN OGIJI
2023-12-04T10:47:18 AATransfer -2000.00 0.00 231204016177301752
OGBU|+2349167866683

2023-12-04T10:46:56 AATransfer +3000.00 0.00 231204016176684367

Access Bank|OTIKWU O.
2023-12-04T10:46:50 ACTransfer -3000.00 0.00 231204026211044289
SONIA

2023-12-04T10:40:23 AATransfer +2438.35 0.00 231204016109647845

2023-12-04T02:59:40 Interest +0.09 0.00 231204997f9eFruoJdnA3Owywz0Onj

2023-12-03T11:54:05 AATransfer +590.00 0.00 231203010215773867

Kuda MFB|AKANDE,
2023-12-03T11:53:59 ACTransfer -590.00 0.00 OLUWADAMILARE 231203020215632061
EMMANUEL

VICTOR Agba
2023-12-03T11:52:50 AATransfer +500.00 0.00 231203010199630529
PATRICK|+2348063604065

2023-12-02T23:35:02 AATransfer +2000.00 0.00 231202018162650146

VICTOR Agba
2023-12-02T23:34:56 AATransfer -2000.00 0.00 231202018137502709
PATRICK|+2348063604065

2023-12-02T23:03:33 receivemoney +2000.00 0.00 Kuda MFB|John Ogiji Ogbu 231202068083763934

2023-12-02T18:50:12 AATransfer +5900.00 0.00 231202016292427660

Kuda MFB|AKANDE,
2023-12-02T18:49:56 ACTransfer -5900.00 0.00 OLUWADAMILARE 231202026392383717
EMMANUEL

2023-12-02T16:01:13 AATransfer +1100.00 0.00 231202015242228862

AKPAM ACHODA
2023-12-02T16:01:08 AATransfer -1100.00 0.00 231202015242082028
ANTHONY|+2348129893316

2023-12-02T12:36:05 AATransfer +1000.00 0.00 231202013986656405

MARY ENE
2023-12-02T12:35:59 AATransfer -1000.00 0.00 231202013835396763
AJONYE|+2349151003317

2023-12-02T10:40:51 AATransfer +1000.00 0.00 231202013119344868

AKPAM ACHODA
2023-12-02T10:40:45 AATransfer -1000.00 0.00 231202013018766522
ANTHONY|+2348129893316
4

2023-12-02T10:12:08 OpayCard -1520.00 0.00 231202332864206902

2023-12-02T10:12:08 AATransfer +1520.00 0.00 231202012914723878

Favour Godspower
2023-12-02T10:11:42 AATransfer +1520.00 0.00 231202012863428951
Hassan|+2349038109650

2023-12-02T05:34:13 MAcquiring -500.00 0.00 231202141679521801

2023-12-02T05:34:13 AATransfer +500.00 0.00 231202011702810671

2023-12-02T05:17:46 Interest +3.98 0.00 23120299330Qqc4BP5HLshw9tIS1JH

2023-12-02T00:54:40 AATransfer +2000.00 0.00 231201011487036559

GLORIA
2023-12-02T00:53:42 AATransfer -2000.00 0.00 231201011386432452
ALIYU|+2348082440523

2023-12-01T23:24:50 Bouns +18.00 0.00 231201191340964380

2023-12-01T23:24:47 AATransfer +600.00 0.00 231201011189695071

2023-12-01T23:24:41 MobileData -600.00 0.00 9060913640|DataMtn 231201111239848800

2023-12-01T22:41:57 AATransfer +2700.00 0.00 231201011125284378

DONHASS SUPERMARKET
2023-12-01T22:41:23 AATransfer -2700.00 0.00 231201011149939919
2|+2347044408621

2023-12-01T22:20:33 AATransfer +2000.00 0.00 231201010996377176

2023-12-01T22:20:15 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 231201020972340589

2023-12-01T21:47:13 AATransfer +2020.21 0.00 231201010696307131

2023-12-01T21:47:13 MAcquiring -2020.21 0.00 231201140746668755

2023-12-01T19:02:13 AATransfer +6100.00 0.00 231201019684685845

AKPAM ACHODA
2023-12-01T19:02:05 AATransfer -6100.00 0.00 231201019784731179
ANTHONY|+2348129893316

2023-12-01T11:52:19 AATransfer +2000.00 0.00 231201016853614927

2023-12-01T11:52:07 AATransfer -2000.00 0.00 PAUL EJEH|+2347026702919 231201016853300210

2023-12-01T11:44:03 AATransfer +3000.00 0.00 231201016739907424

United Bank For Africa|IDRIS


2023-12-01T11:43:57 ACTransfer -3000.00 0.00 231201026839997420
TAHIRU

2023-12-01T10:05 AATransfer +1000.00 0.00 231201016111490919

ARINZE KENNEDY
2023-12-01T10:04:53 AATransfer -1000.00 0.00 231201016111304406
EZE|+2347045581375

2023-12-01T08:23:59 AATransfer +50000.00 0.00 231201015276795632

SOLOMON EFFIONG
2023-12-01T08:23:53 AATransfer -50000.00 0.00 231201015276633797
ARCHIBONG|+2349066090076

ARINZE KENNEDY
2023-12-01T07:51:52 AATransfer +40000.00 0.00 231201015281702079
EZE|+2347045581375

ARINZE KENNEDY
2023-12-01T07:38:31 AATransfer +30000.00 0.00 231201015211100853
EZE|+2347045581375
5

ARINZE KENNEDY
2023-12-01T07:37:47 AATransfer +10000.00 0.00 231201015210212893
EZE|+2347045581375

2023-12-01T06:14:54 AATransfer +500.00 0.00 231201014911344647

2023-12-01T06:14:53 MAcquiring -500.00 0.00 231201144911339713

2023-12-01T02:43:15 Interest +0.09 0.00 231201991GTH04Lt3BtTCESeEBWoVR

Kuda MFB|SOLOMON,
2023-11-30T23:03:09 receivemoney +1500.00 0.00 231130064386165474
GODWIN KINGSLEY

2023-11-30T22:01:01 Bouns +3.00 0.00 231130194057257665

2023-11-30T22:00:57 AATransfer +150.00 0.00 231130014057158471

2023-11-30T22:00:51 Airtime -150.00 0.00 9136232474|MTN 231130104056988476

2023-11-30T21:56:02 AATransfer +1600.00 0.00 231130014092946160

AKPAM ACHODA
2023-11-30T21:55:55 AATransfer -1600.00 0.00 231130014143950180
ANTHONY|+2348129893316

SOLOMON EFFIONG
2023-11-30T21:55:20 AATransfer +20.00 0.00 231130014143223195
ARCHIBONG|+2349066090076

Kuda MFB|AKANDE,
2023-11-30T21:51:57 receivemoney +150.00 0.00 OLUWADAMILARE 231130064138840130
EMMANUEL

2023-11-30T21:48:16 MAcquiring -1000.00 0.00 231130144082836744

2023-11-30T21:48:10 AATransfer +1000.00 0.00 231130014040328305

2023-11-30T21:47:56 MAcquiring -1000.00 0.00 231130144133556611

2023-11-30T21:47:50 AATransfer +1000.00 0.00 231130013988958357

2023-11-30T21:40:47 MAcquiring -2020.21 0.00 231130143979337958

2023-11-30T21:40:47 AATransfer +2020.21 0.00 231130013979342037

2023-11-30T18:11:05 AATransfer +9000.00 0.00 231130012518816928

SHALLOM
2023-11-30T18:10:21 AATransfer -9000.00 0.00 231130012492347084
STEPHEN|+2349096822204

ARINZE KENNEDY
2023-11-30T16:43:22 AATransfer +10000.00 0.00 231130011810834360
EZE|+2347045581375

2023-11-30T13:22:12 AATransfer +1300.00 0.00 231130010726090184

MONIE POINT| EVER YOUNG


2023-11-30T13:22:06 ACTransfer -1300.00 0.00 231130020700598097
AGRO VENTURE 1

2023-11-30T05:20:45 MAcquiring -500.00 0.00 231130148450741296

2023-11-30T05:20:45 AATransfer +500.00 0.00 231130018470606205

2023-11-30T02:44:50 Interest +1.51 0.00 231130996hUpcuAw8C8Mdd4gWXknlP

2023-11-29T23:20:56 AATransfer +1500.00 0.00 231129018126009718

JOHN OGIJI
2023-11-29T23:20:07 AATransfer -1500.00 0.00 231129018150477527
OGBU|+2349167866683
6

2023-11-29T21:42:53 MAcquiring -2020.21 0.00 231129147690517440

2023-11-29T21:42:53 AATransfer +2020.21 0.00 231129017640197885

2023-11-29T20:54:18 AATransfer +4000.00 0.00 231129017491116270

ARINZE KENNEDY
2023-11-29T20:54:11 AATransfer -4000.00 0.00 231129017396017421
EZE|+2347045581375

2023-11-29T20:36:08 AATransfer +3100.00 0.00 231129017307180285

AKPAM ACHODA
2023-11-29T20:36:03 AATransfer -3100.00 0.00 231129017211598338
ANTHONY|+2348129893316

2023-11-29T20:32:04 AATransfer +25000.00 0.00 231129017351240987

SOLOMON EFFIONG
2023-11-29T20:31:54 AATransfer -25000.00 0.00 231129017249534070
ARCHIBONG|+2349066090076

ARINZE KENNEDY
2023-11-29T20:13:04 AATransfer +40000.00 0.00 231129017064927171
EZE|+2347045581375

2023-11-29T02:48:22 Interest +0.09 0.00 231129997NwhrxugQyL5XEbaOJvEhq

2023-11-28T12:10:53 AATransfer +1600.00 0.00 231128017622838751

2023-11-28T12:10:46 AATransfer -1600.00 0.00 HAPPY JOHN|+2347048846685 231128017693063269

Kuda MFB|AKANDE,
2023-11-28T12:08:14 receivemoney +100.00 0.00 OLUWADAMILARE 231128067713747151
EMMANUEL

Kuda MFB|SOLOMON,
2023-11-28T11:54:12 receivemoney +1500.00 0.00 231128067539497487
GODWIN KINGSLEY

2023-11-28T11:36:18 AATransfer +500.00 0.00 231128017448094798

EMMANUEL EDEH
2023-11-28T11:36:09 AATransfer -500.00 0.00 231128017422389392
PATRICK|+2349166544650

2023-11-28T08:25:46 AATransfer +550.00 0.00 231128016347577683

MONIE POINT| EVER YOUNG


2023-11-28T08:25:38 ACTransfer -550.00 0.00 231128026372737650
AGRO VENTURE 1

Kuda MFB|AKANDE,
2023-11-28T08:24:59 receivemoney +500.00 0.00 OLUWADAMILARE 231128066346518309
EMMANUEL

ARINZE KENNEDY
2023-11-28T08:23:38 AATransfer +500.00 0.00 231128016344687043
EZE|+2347045581375

2023-11-28T05:20:18 AATransfer +500.00 0.00 231128015742628454

2023-11-28T05:20:18 MAcquiring -500.00 0.00 231128145767281239

2023-11-28T02:42:03 Interest +0.19 0.00 23112899QGIkgnjoW3HiZOajNGTRq

2023-11-27T22:00 AATransfer +550.00 0.00 231127015058798916

2023-11-27T22:00 OpayCard -550.00 0.00 231127335058794443

2023-11-27T19:19:12 AATransfer +500.00 0.00 231127014126362894

2023-11-27T19:19:12 OpayCard -500.00 0.00 231127334021347130

2023-11-27T16:39:50 AATransfer +400.00 0.00 231127012881314605


7

2023-11-27T16:39:49 OpayCard -400.00 0.00 231127332881308057

2023-11-27T16:26:45 AATransfer +2000.00 0.00 231127012861057136

KINGSLEY GODWIN
2023-11-27T16:26:38 AATransfer -2000.00 0.00 231127012860889189
SOLOMON|+2349033475260

ROLEZ MICROFINANCE
2023-11-27T16:25:52 receivemoney +2600.00 0.00 231127062833657494
BANK|Transfer

2023-11-27T12:30:38 OpayCard -570.00 0.00 231127331495789292

2023-11-27T12:30:38 AATransfer +570.00 0.00 231127011520887043

2023-11-27T12:07:52 AATransfer +1500.00 0.00 231127011384511637

2023-11-27T12:07:51 OpayCard -1500.00 0.00 231127331359404862

2023-11-27T10:10:07 AATransfer +9000.00 0.00 231127010665501447

2023-11-27T10:10:02 AATransfer -9000.00 0.00 DAVID EZE|+2349063826755 231127010591643265

2023-11-27T10:09:38 AATransfer +25000.00 0.00 231127010688992187

2023-11-27T10:09:21 MAcquiring -25000.00 0.00 231127140590611521

2023-11-27T05:21:44 AATransfer +500.00 0.00 231127019484402471

2023-11-27T05:21:44 MAcquiring -500.00 0.00 231127149463258075

2023-11-27T02:39:35 Interest +13.08 0.00 231127996KMPi6flmcEJLxwqUufXkf

2023-11-26T21:44:04 AATransfer +2020.21 0.00 231126018782284719

2023-11-26T21:44:04 MAcquiring -2020.21 0.00 231126148782281685

2023-11-26T15:17:56 AATransfer +2300.00 0.00 231126016430316250

Kuda MFB|AKANDE,
2023-11-26T15:17:51 ACTransfer -2300.00 0.00 OLUWADAMILARE 231126026501445461
EMMANUEL

2023-11-26T15:16:53 AATransfer +2000.00 0.00 JAMIL MUSA|+2349078655638 231126016428922969

2023-11-26T09:18:09 OpayCard -2600.00 0.00 231126334769034750

2023-11-26T09:18:09 AATransfer +2600.00 0.00 231126014654962952

ubaBank|JOHNSON EJEBA
2023-11-26T07:57:51 receivemoney +2000.00 0.00 231126064341494833
JACOB

2023-11-26T07:54:04 AATransfer +850.00 0.00 DAVID EZE|+2349063826755 231126014337866313

2023-11-26T02:41:50 Interest +0.09 0.00 231126996VN3I5xQLKPzQQmwNfoPgS

2023-11-25T20:23:46 AATransfer +200.00 0.00 231125012816773574

DAVID
2023-11-25T20:23:40 AATransfer -200.00 0.00 231125012873739358
HUSSAINI|+2347086942752

2023-11-25T18:57:48 AATransfer +2000.00 0.00 231125012360743644

2023-11-25T18:57:37 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 231125012314089404

2023-11-25T17:34:56 AATransfer +1100.00 0.00 231125011697370214


8

2023-11-25T17:34:55 OpayCard -1100.00 0.00 231125331697365230

2023-11-25T17:13:16 AATransfer +27000.00 0.00 231125011512178495

2023-11-25T17:13:16 OpayCard -27000.00 0.00 231125331578281124

2023-11-25T17:11:54 AATransfer +19000.00 0.00 DAVID EZE|+2349063826755 231125011531186668

SOLOMON EFFIONG
2023-11-25T16:59:03 AATransfer +2000.00 0.00 231125011490634063
ARCHIBONG|+2349066090076

2023-11-25T16:51:30 AATransfer +14500.00 0.00 231125011402428621

2023-11-25T16:51:29 OpayCard -14500.00 0.00 231125331447661660

2023-11-25T16:51:14 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 231125011402059593

2023-11-25T16:50:26 AATransfer +12000.00 0.00 DAVID EZE|+2349063826755 231125011421958063

2023-11-25T16:39:03 OpayCard -18000.00 0.00 231125331384728554

2023-11-25T16:39:03 AATransfer +18000.00 0.00 231125011328909058

Kuda MFB|AKANDE,
2023-11-25T16:34:20 receivemoney +100.00 0.00 OLUWADAMILARE 231125061322142864
EMMANUEL

Kuda MFB|AKANDE,
2023-11-25T16:33:52 receivemoney +20000.00 0.00 OLUWADAMILARE 231125061366532466
EMMANUEL

2023-11-25T15:20:35 AATransfer +8100.00 0.00 231125010906727260

2023-11-25T15:20:34 OpayCard -8100.00 0.00 231125330906721425

2023-11-25T14:10:43 AATransfer +1020.00 0.00 231125010526143273

ARINZE KENNEDY
2023-11-25T14:10:37 AATransfer -1020.00 0.00 231125010501569597
EZE|+2347045581375

ROLEZ MICROFINANCE
2023-11-25T14:03:39 receivemoney +12000.00 0.00 231125060516136954
BANK| ONUIGWE GLOBAL

2023-11-25T12:15:29 AATransfer +3000.00 0.00 231125019809613387

SHEDRACK TERUNGWA
2023-11-25T12:15:23 AATransfer -3000.00 0.00 231125019785204837
UER|+2347088663466

2023-11-25T12:02:31 AATransfer +3000.00 0.00 231125019732100200

Access Bank|ALPHA SANI


2023-11-25T12:02:25 ACTransfer -3000.00 0.00 231125029665542521
OMEGA

2023-11-25T10:46:50 AATransfer +3700.00 0.00 231125019179499221

MONIE POINT| EVER YOUNG


2023-11-25T10:46:44 ACTransfer -3700.00 0.00 231125029224800840
AGRO VENTURE 1

2023-11-25T10:00:37 AATransfer +1000.00 0.00 231125018952366502

2023-11-25T10:00:32 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 231125018931195589

2023-11-25T09:48:52 AATransfer +5000.00 0.00 231125018881889251

ARINZE KENNEDY
2023-11-25T09:48:47 AATransfer -5000.00 0.00 231125018881735294
EZE|+2347045581375
9

KINGSLEY GODWIN
2023-11-25T09:47:22 AATransfer +5000.00 0.00 231125018823637135
SOLOMON|+2349033475260

2023-11-25T08:32:31 AATransfer +5000.00 0.00 231125018361032924

JOSEPH
2023-11-25T08:32:25 AATransfer -5000.00 0.00 231125018416734123
JOHN|+2348106559900

2023-11-25T08:26:04 AATransfer +15000.00 0.00 231125018352468356

SOLOMON EFFIONG
2023-11-25T08:25:58 AATransfer -15000.00 0.00 231125018352338365
ARCHIBONG|+2349066090076

ROLEZ MICROFINANCE
2023-11-25T08:21:15 receivemoney +18500.00 0.00 231125068391696661
BANK|Transfer

2023-11-25T02:42:27 Interest +6.39 0.00 231125995Sx5Kf89wlc2XkvWObZ5KG

2023-11-24T21:33:09 AATransfer +949.00 0.00 231124017019856840

2023-11-24T21:33:01 Electricity -1000.00 0.00 231124097004941188

2023-11-24T21:25:07 OpayCard -1100.00 0.00 231124336852831845

2023-11-24T21:25:07 AATransfer +1100.00 0.00 231124016993932281

2023-11-24T20:00:55 AATransfer +18500.00 0.00 231124016397700446

Kuda MFB|AKANDE,
2023-11-24T20:00:39 ACTransfer -18500.00 0.00 OLUWADAMILARE 231124026298439863
EMMANUEL

2023-11-24T15:52:51 AATransfer +1400.00 0.00 231124014736884208

MONIE POINT| DOGARA


2023-11-24T15:52:45 ACTransfer -1400.00 0.00 231124024713463166
PROVISIONS STORE

2023-11-24T15:47:23 AATransfer +1200.00 0.00 231124014765499800

MONIE POINT| SUNSHINE


2023-11-24T15:47:17 ACTransfer -1200.00 0.00 MEDICINE AND SUPER 231124024728755640
STORES

2023-11-24T15:03:27 AATransfer +3500.00 0.00 231124014486492829

MONIE POINT| SUNNYTEXT


2023-11-24T15:03:21 ACTransfer -3500.00 0.00 231124024486371275
VENTURES

2023-11-24T14:08:16 Bouns +55.00 0.00 231124194159181811

2023-11-24T14:08:11 AATransfer +5500.00 0.00 231124014176274763

2023-11-24T14:08:05 MobileData -5500.00 0.00 9060913640|DataMtn 231124114099345736

2023-11-24T14:07:37 Bouns +6.00 0.00 231124194145867673

2023-11-24T14:07:34 AATransfer +588.00 0.00 231124014121721249

2023-11-24T14:07:18 MobileData -600.00 0.00 9166544650|DataMtn 231124114145442088

2023-11-24T13:15:18 AATransfer +2200.00 0.00 231124013872679735

2023-11-24T13:15:17 OpayCard -2200.00 0.00 231124333842928304

JOHN OGIJI
2023-11-24T12:59:24 AATransfer +1000.00 0.00 231124013756109328
OGBU|+2349167866683
10

2023-11-24T10:25:02 Bouns +12.00 0.00 231124192831879932

2023-11-24T10:24:58 AATransfer +534.00 0.00 231124012849083723

2023-11-24T10:24:51 MobileData -600.00 0.00 9060913640|DataMtn 231124112871780712

2023-11-24T10:24:27 Bouns +40.00 0.00 231124192848284280

2023-11-24T10:24:24 AATransfer +2000.00 0.00 231124012830907200

2023-11-24T10:24:19 Airtime -2000.00 0.00 9060913640|MTN 231124102848090418

2023-11-24T10:24:03 AATransfer +5100.00 0.00 231124012847674880

AKPAM ACHODA
2023-11-24T10:23:57 AATransfer -5100.00 0.00 231124012793556894
ANTHONY|+2348129893316

2023-11-24T02:40:24 Interest +20.71 0.00 23112499647aUADilRXKQ5TmJE8K7g

2023-11-23T21:49:28 AATransfer +5100.00 0.00 231123010857371201

AKPAM ACHODA
2023-11-23T21:49:23 AATransfer -5100.00 0.00 231123010904345625
ANTHONY|+2348129893316

2023-11-23T21:42:44 AATransfer +40000.00 0.00 231123010895836469

2023-11-23T21:42:37 MAcquiring -40000.00 0.00 231123140837818983

2023-11-23T20:32:33 AATransfer +40000.00 0.00 231123010354940607

MONIE POINT| Chigozie


2023-11-23T20:32:27 ACTransfer -40000.00 0.00 231123020459550872
Enterprises

2023-11-23T20:31:43 AATransfer +5000.00 0.00 231123010458305251

ARINZE KENNEDY
2023-11-23T20:31:37 AATransfer -5000.00 0.00 231123010353371001
EZE|+2347045581375

ARINZE KENNEDY
2023-11-23T19:44:51 AATransfer +150000.00 0.00 231123010068506923
EZE|+2347045581375

2023-11-23T15:51:36 Bouns +12.00 0.00 231123198558634951

2023-11-23T15:51:33 AATransfer +600.00 0.00 231123018558568819

2023-11-23T15:51:26 MobileData -600.00 0.00 9060913640|DataMtn 231123118534805855

Kuda MFB|AKANDE,
2023-11-23T15:50:59 receivemoney +300.00 0.00 OLUWADAMILARE 231123068578930830
EMMANUEL

KINGSLEY GODWIN
2023-11-23T14:49:32 AATransfer +500.00 0.00 231123018160032462
SOLOMON|+2349033475260

2023-11-23T13:22:12 Bouns +2.00 0.00 231123197646977585

2023-11-23T13:22:09 AATransfer +100.00 0.00 231123017738463011

2023-11-23T13:21:57 MobileData -100.00 0.00 7026702919|DataMtn 231123117693125405

2023-11-23T13:19:51 AATransfer +900.00 0.00 231123017587542979

2023-11-23T13:19:36 AATransfer -900.00 0.00 PAUL EJEH|+2347026702919 231123017587165184


11

Kuda MFB|AKANDE,
2023-11-23T13:18:19 receivemoney +1000.00 0.00 OLUWADAMILARE 231123067585246535
EMMANUEL

2023-11-23T02:42:37 Interest +0.09 0.00 231123994Yk0i04pkovYu65xNa30PI

2023-11-22T13:06:33 AATransfer +950.00 0.00 231122011692606979

2023-11-22T13:06:33 OpayCard -950.00 0.00 231122331692603284

JOHN OGIJI
2023-11-22T13:01:37 AATransfer +950.00 0.00 231122011509934324
OGBU|+2349167866683

2023-11-22T12:21:30 AATransfer +1000.00 0.00 231122011302663631

2023-11-22T12:21:30 OpayCard -1000.00 0.00 231122331399932759

JOHN OGIJI
2023-11-22T12:14:59 AATransfer +1000.00 0.00 231122011390760243
OGBU|+2349167866683

2023-11-22T02:44:33 Interest +0.09 0.00 231122996p4zBR9pU1ou88QxrkCRhg

2023-11-21T02:48:58 Interest +0.09 0.00 231121997Sk7Cyq6W5scc9OFGIDlRG

2023-11-20T18:11:51 Bouns +12.00 0.00 231120190893520998

2023-11-20T18:11:48 AATransfer +596.05 0.00 231120010925382428

2023-11-20T18:11:16 MobileData -600.00 0.00 9060913640|DataMtn 231120110892609129

Kuda MFB|AKANDE,
2023-11-20T18:11:01 receivemoney +600.00 0.00 OLUWADAMILARE 231120060892204891
EMMANUEL

2023-11-20T17:53:16 Bouns +1.80 0.00 231120190806620962

2023-11-20T17:53:06 Airtime -90.00 0.00 9060913640|MTN 231120100845283186

2023-11-20T17:27:18 AATransfer +1000.00 0.00 231120010536644815

2023-11-20T17:27:18 OpayCard -1000.00 0.00 231120330536640168

Kuda MFB|AKANDE,
2023-11-20T17:25:23 receivemoney +1000.00 0.00 OLUWADAMILARE 231120060579824102
EMMANUEL

2023-11-20T02:46:54 Interest +0.09 0.00 231120993sZK6qReS4lJAynjL9TXiU

2023-11-19T23:51:34 AATransfer +1000.00 0.00 231119016699482752

Isaac Joseph
2023-11-19T23:51:28 AATransfer -1000.00 0.00 231119016728714819
haruna|+2349066477943

Kuda MFB|AKANDE,
2023-11-19T21:50:59 receivemoney +1000.00 0.00 OLUWADAMILARE 231119066398117635
EMMANUEL

2023-11-19T21:31:24 AATransfer +100.00 0.00 231119016295047314

KINGSLEY GODWIN
2023-11-19T21:31:19 AATransfer -100.00 0.00 231119016220454677
SOLOMON|+2349033475260

2023-11-19T21:30:54 AATransfer +1000.00 0.00 231119016244363483

KINGSLEY GODWIN
2023-11-19T21:30:48 AATransfer -1000.00 0.00 231119016216124906
SOLOMON|+2349033475260
12

Kuda MFB|AKANDE,
2023-11-19T21:30:02 receivemoney +1000.00 0.00 OLUWADAMILARE 231119066215133701
EMMANUEL

2023-11-19T19:13:11 AATransfer +100.00 0.00 231119015354617421

SOLOMON EFFIONG
2023-11-19T19:13:05 AATransfer -100.00 0.00 231119015354430805
ARCHIBONG|+2349066090076

2023-11-19T18:23:25 AATransfer +2100.00 0.00 231119015079831109

2023-11-19T18:23:25 OpayCard -2100.00 0.00 231119335197332756

Kuda MFB|AKANDE,
2023-11-19T18:17:52 receivemoney +2300.00 0.00 OLUWADAMILARE 231119064993466239
EMMANUEL

2023-11-19T14:11:29 Bouns +12.00 0.00 231119193723695091

2023-11-19T14:11:27 AATransfer +600.00 0.00 231119013791771427

2023-11-19T14:11:20 MobileData -600.00 0.00 9060913640|DataMtn 231119113623575313

Kuda MFB|AKANDE,
2023-11-19T14:10:57 receivemoney +600.00 0.00 OLUWADAMILARE 231119063723004930
EMMANUEL

2023-11-18T23:14 AATransfer +500.00 0.00 231118011162091174

2023-11-18T23:13:59 OpayCard -500.00 0.00 231118331162089224

Palmpay|Palmpay - FAVOUR
2023-11-18T23:13:22 receivemoney +500.00 0.00 231118061161677858
GODSPOWER HASSAN

2023-11-18T23:10:34 AATransfer +200.00 0.00 231118011109197477

2023-11-18T23:10:33 OpayCard -200.00 0.00 231118331209028894

2023-11-18T23:09:37 OpayCard -500.00 0.00 231118331257433865

2023-11-18T23:09:37 AATransfer +500.00 0.00 231118011208374866

Palmpay|Palmpay - FAVOUR
2023-11-18T23:09:02 receivemoney +700.00 0.00 231118061207957672
GODSPOWER HASSAN

2023-11-18T23:00:04 AATransfer +2000.00 0.00 231118011201295110

2023-11-18T23:00:04 OpayCard -2000.00 0.00 231118331101433035

2023-11-18T22:53:11 AATransfer +2000.00 0.00 231118011146522947

JAMES
2023-11-18T22:53:06 AATransfer -2000.00 0.00 231118011091288811
DANTANI|+2348130840813

2023-11-18T19:27:25 AATransfer +3000.00 0.00 231118019948421341

2023-11-18T19:27:19 AATransfer -3000.00 0.00 DAVID EZE|+2349063826755 231118019899088157

Kuda MFB|AKANDE,
2023-11-18T19:25:27 receivemoney +4000.00 0.00 OLUWADAMILARE 231118069846562006
EMMANUEL

ROLEZ MICROFINANCE
2023-11-18T19:23:07 receivemoney +3000.00 0.00 231118069940836436
BANK|Transfer

2023-11-18T18:20:06 AATransfer +3000.00 0.00 231118019374173562


13

2023-11-18T18:20 AATransfer -3000.00 0.00 DAVID EZE|+2349063826755 231118019373982277

2023-11-18T18:19:18 AATransfer +15000.00 0.00 231118019421778189

Kuda MFB|AKANDE,
2023-11-18T18:19:11 ACTransfer -15000.00 0.00 OLUWADAMILARE 231118029444959468
EMMANUEL

2023-11-18T18:03:24 AATransfer +2100.00 0.00 231118019343638806

2023-11-18T18:03:23 OpayCard -2100.00 0.00 231118339271396100

ROLEZ MICROFINANCE
2023-11-18T17:42:32 receivemoney +3000.00 0.00 231118069162890234
BANK|Transfer

Favour Godspower
2023-11-18T16:44:09 AATransfer +2000.00 0.00 231118018894471385
Hassan|+2349038109650

2023-11-18T14:21:17 OpayCard -1000.00 0.00 231118338080480067

2023-11-18T14:21:17 AATransfer +1000.00 0.00 231118018056710696

SOLOMON EFFIONG
2023-11-18T14:20:41 AATransfer +500.00 0.00 231118018079670051
ARCHIBONG|+2349066090076

2023-11-18T01:40:10 Interest +5.37 0.00 231118992KGZ755GPxEr5YMXpIFCPp

2023-11-17T22:59:51 OpayCard -1100.00 0.00 231117335079646362

2023-11-17T22:59:51 AATransfer +1100.00 0.00 231117015167954132

2023-11-17T18:54:36 AATransfer +2100.00 0.00 231117013572987273

2023-11-17T18:54:35 OpayCard -2100.00 0.00 231117333815048950

2023-11-17T14:03:47 AATransfer +3000.00 0.00 231117011939981351

LOIS NERAT
2023-11-17T14:03:41 AATransfer -3000.00 0.00 231117011943937770
PHILIP|+2349064506929

Joy Jerry
2023-11-17T13:53:10 AATransfer +1000.00 0.00 231117011874412738
Preet|+2349134072179

2023-11-17T13:41:44 AATransfer +1000.00 0.00 231117011735383520

2023-11-17T13:41:44 OpayCard -1000.00 0.00 231117331782444251

2023-11-17T08:54:47 AATransfer +8000.00 0.00 231117010186531612

Zenith Bank|STEPHEN JACOB


2023-11-17T08:54:40 ACTransfer -8000.00 0.00 231117020251337192
EJEBA

2023-11-17T01:50:19 Bouns +7.00 0.00 231117199329839962

2023-11-17T01:50:16 AATransfer +350.00 0.00 231117019329832936

2023-11-17T01:50:16 MobileData -350.00 0.00 +2349060913640|DataMtn 231117119335815308

2023-11-17T01:49:21 AATransfer +10.00 0.00 231117019304057211

2023-11-17T01:49:20 MAcquiring -10.00 0.00 231117149341394941

2023-11-17T01:39:18 Interest +10.39 0.00 231117994ZZqAzMPAVPaneBo0t14b3

2023-11-16T22:26:43 Bouns +12.00 0.00 231116199075109117


14

2023-11-16T22:26:40 AATransfer +600.00 0.00 231116018907100763

2023-11-16T22:26:34 MobileData -600.00 0.00 9060913640|DataMtn 231116118956270231

2023-11-16T21:23:09 AATransfer +5100.00 0.00 231116018645883313

2023-11-16T21:23:08 OpayCard -5100.00 0.00 231116338645879305

2023-11-16T18:22:41 AATransfer +3000.00 0.00 231116017412656229

LOIS NERAT
2023-11-16T18:22:35 AATransfer -3000.00 0.00 231116017437450701
PHILIP|+2349064506929

2023-11-16T14:04:21 AATransfer +20000.00 0.00 231116015947293319

First Bank Of Nigeria|SALIU


2023-11-16T14:04:15 ACTransfer -20000.00 0.00 231116025996367434
NURUDEEN OLAIDE

2023-11-16T13:56:14 OpayCard -1100.00 0.00 231116335921515907

2023-11-16T13:56:14 AATransfer +1100.00 0.00 231116015872344369

2023-11-16T13:51:31 OpayCard -3600.00 0.00 231116335932640690

2023-11-16T13:51:31 AATransfer +3600.00 0.00 231116015866095392

2023-11-16T12:39:34 AATransfer +1000.00 0.00 231116015509660666

Joy Jerry
2023-11-16T12:39:29 AATransfer -1000.00 0.00 231116015449392989
Preet|+2349134072179

2023-11-16T12:31:20 OpayCard -1400.00 0.00 231116335522956884

2023-11-16T12:31:20 AATransfer +1400.00 0.00 231116015474074854

2023-11-16T09:29:15 Bouns +40.00 0.00 231116194326514193

2023-11-16T09:29:11 AATransfer +2000.00 0.00 231116014411480828

2023-11-16T09:28:29 Airtime -2000.00 0.00 9060913640|MTN 231116104361367989

2023-11-16T09:09:59 AATransfer +2100.00 0.00 231116014282276900

2023-11-16T09:09:59 OpayCard -2100.00 0.00 231116334145261602

ARINZE KENNEDY
2023-11-16T08:58:52 AATransfer +70000.00 0.00 231116014266362347
EZE|+2347045581375

2023-11-16T01:42:50 Interest +0.09 0.00 231116995ecY16kPwgqFe4FvRSHWoM

2023-11-15T22:40:14 AATransfer +1000.00 0.00 231115013120998546

2023-11-15T22:40:07 AATransfer -1000.00 0.00 PAUL EJEH|+2347026702919 231115013102188908

2023-11-15T19:47:16 AATransfer +1000.00 0.00 231115012223605192

2023-11-15T19:47:16 OpayCard -1000.00 0.00 231115332324076123

ARINZE KENNEDY
2023-11-15T15:30:27 AATransfer +2000.00 0.00 231115010554357212
EZE|+2347045581375

2023-11-15T01:41:09 Interest +0.09 0.00 231115991Ackz7uq70pWYdF6iHRk26

2023-11-14T14:15:53 AATransfer +6000.00 0.00 231114014426706154


15

2023-11-14T14:15:52 OpayCard -6000.00 0.00 231114334377897388

Kuda MFB|AKANDE,
2023-11-14T14:11:56 receivemoney +1900.00 0.00 OLUWADAMILARE 231114064421506154
EMMANUEL

ARINZE KENNEDY
2023-11-14T14:11:48 AATransfer +4000.00 0.00 231114014352990970
EZE|+2347045581375

2023-11-14T01:39:39 Interest +0.09 0.00 231114994lYMkXPFq9jvhkVOpuIPrI

AKPAM ACHODA
2023-11-13T21:08:45 AATransfer -5100.00 0.00 231113010934435121
ANTHONY|+2348129893316

2023-11-13T21:08:45 AATransfer +5100.00 0.00 231113010934439180

Kuda MFB|AKANDE,
2023-11-13T21:08:17 receivemoney +900.00 0.00 OLUWADAMILARE 231113060933711752
EMMANUEL

ARINZE KENNEDY
2023-11-13T20:56:06 AATransfer +4000.00 0.00 231113010760863582
EZE|+2347045581375

2023-11-13T15:04:37 Bouns +12.00 0.00 231113198454453972

2023-11-13T15:04:33 MobileData -600.00 0.00 9060913640|DataMtn 231113118580736208

2023-11-13T15:04:33 AATransfer +600.00 0.00 231113018379079738

Kuda MFB|AKANDE,
2023-11-13T15:04:12 receivemoney +600.00 0.00 OLUWADAMILARE 231113068378598534
EMMANUEL

2023-11-13T13:26:24 AATransfer +550.00 0.00 231113017924350865

2023-11-13T13:26:24 OpayCard -550.00 0.00 231113337961516361

ARINZE KENNEDY
2023-11-13T09:53:14 AATransfer -2000.00 0.00 231113016628562921
EZE|+2347045581375

2023-11-13T09:53:14 AATransfer +2000.00 0.00 231113016669815994

2023-11-13T01:37:20 Interest +0.99 0.00 23111399510gbcNVa7Elcrn8QtPl0h

2023-11-12T22:54:11 Bouns +1.50 0.00 231112195259237731

2023-11-12T22:54:08 Airtime -50.00 0.00 7045581375|MTN 231112105259211088

2023-11-12T19:53:30 AATransfer +1000.00 0.00 231112014217566334

2023-11-12T19:53:30 OpayCard -1000.00 0.00 231112334264595408

2023-11-12T19:03:42 Bouns +12.00 0.00 231112193906702602

2023-11-12T19:03:09 AATransfer +600.00 0.00 231112013880756271

2023-11-12T19:03:09 MobileData -600.00 0.00 9060913640|DataMtn 231112113880749192

2023-11-12T18:55:55 AATransfer +4000.00 0.00 JAMIL MUSA|+2349078655638 231112013894378915

2023-11-12T09:54:36 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 231112010908328581

2023-11-12T01:35:27 Interest +0.09 0.00 231112991jQYfoLCUrPSS3rQjapHqa

Favour Godspower
2023-11-11T20:31:11 AATransfer -750.00 0.00 231111018768549063
Hassan|+2349038109650
16

2023-11-11T20:31:11 AATransfer +750.00 0.00 231111018710936564

Kuda MFB|AKANDE,
2023-11-11T20:30:37 receivemoney +750.00 0.00 OLUWADAMILARE 231111068767598312
EMMANUEL

2023-11-11T01:33:40 Interest +0.09 0.00 231111992tr6cYjxuOVSBh6x1s12PD

AKPAM ACHODA
2023-11-10T20:38:44 AATransfer -3100.00 0.00 231110012593320172
ANTHONY|+2348129893316

2023-11-10T20:38:44 AATransfer +3100.00 0.00 231110012593324607

Kuda MFB|AKANDE,
2023-11-10T20:35:24 receivemoney +3000.00 0.00 OLUWADAMILARE 231110062545489448
EMMANUEL

2023-11-10T13:17:39 OpayCard -1000.00 0.00 231110339752354712

2023-11-10T13:17:39 AATransfer +1000.00 0.00 231110019684934475

2023-11-10T13:04:41 Bouns +12.00 0.00 231110199708998585

2023-11-10T13:04:37 MobileData -600.00 0.00 9060913640|DataMtn 231110119667122706

2023-11-10T13:04:37 AATransfer +600.00 0.00 231110019708915313

Kuda MFB|AKANDE,
2023-11-10T12:59:56 receivemoney +1300.00 0.00 OLUWADAMILARE 231110069481898075
EMMANUEL

2023-11-10T12:09:06 AATransfer +1050.00 0.00 231110019414563990

2023-11-10T12:09:06 OpayCard -1050.00 0.00 231110339398364321

KINGSLEY GODWIN
2023-11-10T12:07:46 AATransfer +600.00 0.00 231110019304028139
SOLOMON|+2349033475260

2023-11-10T12:05:39 AATransfer +1280.00 0.00 231110019300797843

2023-11-10T12:05:39 OpayCard -1280.00 0.00 231110339300791121

Kuda MFB|AKANDE,
2023-11-10T11:51:34 receivemoney +1000.00 0.00 OLUWADAMILARE 231110069259983296
EMMANUEL

SOLOMON EFFIONG
2023-11-10T11:02:30 AATransfer +500.00 0.00 231110018923909748
ARCHIBONG|+2349066090076

2023-11-10T01:31:27 Interest +0.21 0.00 231110996kO4VICkoAdL8R6lGq3Bdm

Kuda MFB|AKANDE,
2023-11-09T22:08:37 ACTransfer -11000.00 0.00 OLUWADAMILARE 231109026733609252
EMMANUEL

2023-11-09T22:08:37 AATransfer +11000.00 0.00 231109016801973051

2023-11-09T20:22:22 OpayCard -2100.00 0.00 231109336186454500

2023-11-09T20:22:22 AATransfer +2100.00 0.00 231109016141488882

2023-11-09T20:22:03 AATransfer +500.00 0.00 231109016140973371

VICTOR Agba
2023-11-09T20:22:02 AATransfer -500.00 0.00 231109016185960046
PATRICK|+2348063604065
17

SOLOMON EFFIONG
2023-11-09T20:21:40 AATransfer +500.00 0.00 231109016040184723
ARCHIBONG|+2349066090076

SOLOMON EFFIONG
2023-11-09T14:22:28 AATransfer -1000.00 0.00 231109013927907626
ARCHIBONG|+2349066090076

2023-11-09T14:22:28 AATransfer +1000.00 0.00 231109013883152274

2023-11-09T11:46:20 Bouns +12.00 0.00 231109193011313188

2023-11-09T11:46:17 MobileData -600.00 0.00 9060913640|DataMtn 231109112991843861

2023-11-09T11:46:17 AATransfer +600.00 0.00 231109013011248493

2023-11-09T09:55:49 AATransfer +1100.00 0.00 231109012313469532

2023-11-09T09:55:48 OpayCard -1100.00 0.00 231109332305586220

ARINZE KENNEDY
2023-11-09T06:55:09 AATransfer -2000.00 0.00 231109011397845575
EZE|+2347045581375

2023-11-09T06:55:09 AATransfer +2000.00 0.00 231109011409892605

2023-11-09T05:23:49 Bouns +3.60 0.00 231109191220955258

2023-11-09T05:23:46 Airtime -120.00 0.00 7045581375|MTN 231109101207156864

2023-11-09T01:33:40 Interest +6.34 0.00 231109991iqgDTppSZYh8FfoY7XAyc

2023-11-09T00:18:26 OpayCard -200.00 0.00 231108330901692050

2023-11-09T00:18:26 AATransfer +200.00 0.00 231108010851116381

Favour Godspower
2023-11-09T00:17:35 AATransfer +200.00 0.00 231108010952009849
Hassan|+2349038109650

2023-11-08T21:27:20 AATransfer +600.00 0.00 231108010329870863

2023-11-08T21:27:20 OpayCard -600.00 0.00 231108330329866989

2023-11-08T20:57:52 AATransfer +1000.00 0.00 231108010266853011

2023-11-08T20:57:52 OpayCard -1000.00 0.00 231108330130778188

2023-11-08T20:26:57 AATransfer +2000.00 0.00 231108019924447536

KINGSLEY GODWIN
2023-11-08T20:26:57 AATransfer -2000.00 0.00 231108019924442250
SOLOMON|+2349033475260

2023-11-08T19:53:06 Bouns +6.00 0.00 231108199644217229

2023-11-08T19:52:45 AATransfer +200.00 0.00 231108019593054643

2023-11-08T19:52:44 Airtime -200.00 0.00 9060913640|MTN 231108109694146780

2023-11-08T19:44:41 AATransfer +1800.00 0.00 231108019578262752

2023-11-08T19:44:40 OpayCard -1800.00 0.00 231108339578254060

2023-11-08T17:54:10 Bouns +12.00 0.00 231108198871603916

2023-11-08T17:54:05 AATransfer +600.00 0.00 231108018896360510

2023-11-08T17:54:05 MobileData -600.00 0.00 9060913640|DataMtn 231108118810846313


18

ARINZE KENNEDY
2023-11-08T13:31:35 AATransfer +9000.00 0.00 231108017358478307
EZE|+2347045581375

2023-11-08T13:28:55 AATransfer +500.00 0.00 231108017329921041

2023-11-08T13:28:54 OpayCard -500.00 0.00 231108337342396843

Favour Godspower
2023-11-08T13:28:19 AATransfer +500.00 0.00 231108017307264100
Hassan|+2349038109650

Favour Godspower
2023-11-08T13:12:13 AATransfer +50.00 0.00 231108017178461785
Hassan|+2349038109650

2023-11-08T13:10:50 Bouns +4.00 0.00 231108197201882268

2023-11-08T12:51:58 AATransfer +500.00 0.00 231108017072658769

2023-11-08T12:51:57 OpayCard -500.00 0.00 231108337123328027

Favour Godspower
2023-11-08T12:51:11 AATransfer +500.00 0.00 231108017071539003
Hassan|+2349038109650

2023-11-08T12:50:40 AATransfer +50.00 0.00 231108017019809817

2023-11-08T12:50:39 OpayCard -50.00 0.00 231108337070768449

2023-11-08T08:48:07 AATransfer +720.00 0.00 231108015627314154

2023-11-08T08:48:07 AATransfer -720.00 0.00 DAVID EZE|+2349063826755 231108015542313489

2023-11-08T01:32:08 Interest +5.63 0.00 231108993yJTlTDZe4krqiL3seupa3

2023-11-07T21:58:46 AATransfer +1000.00 0.00 231107014191974532

2023-11-07T21:58:46 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 231107014167237282

2023-11-07T21:26:56 Bouns +12.00 0.00 231107194100158761

2023-11-07T21:26:30 MobileData -600.00 0.00 9060913640|DataMtn 231107114049380757

2023-11-07T21:26:30 AATransfer +600.00 0.00 231107014073998432

2023-11-07T21:14:02 OpayCard -1100.00 0.00 231107334004688120

2023-11-07T21:14:02 AATransfer +1100.00 0.00 231107014023783003

2023-11-07T20:21:24 AATransfer +500.00 0.00 231107013606776883

SHALLOM
2023-11-07T20:21:24 AATransfer -500.00 0.00 231107013657920331
STEPHEN|+2349096822204

2023-11-07T18:40:50 AATransfer +2100.00 0.00 231107012981707708

2023-11-07T18:40:50 OpayCard -2100.00 0.00 231107332733231823

2023-11-07T17:21:28 AATransfer +5000.00 0.00 231107012381691673

KINGSLEY GODWIN
2023-11-07T17:21:28 AATransfer -5000.00 0.00 231107012381687057
SOLOMON|+2349033475260

ROLEZ MICROFINANCE
2023-11-07T17:03:24 receivemoney +13500.00 0.00 231107062237497808
BANK|Chibabies Designer

2023-11-07T10:02:31 OpayCard -3100.00 0.00 231107339772259714

2023-11-07T10:02:31 AATransfer +3100.00 0.00 231107019816892098


19

2023-11-07T09:28:53 AATransfer +3900.00 0.00 231107019496227670

2023-11-07T09:28:53 OpayCard -3900.00 0.00 231107339617979661

2023-11-07T08:56:44 OpayCard -2100.00 0.00 231107339338475986

2023-11-07T08:56:44 AATransfer +2100.00 0.00 231107019313333928

ARINZE KENNEDY
2023-11-07T07:57:11 AATransfer +20000.00 0.00 231107019048055776
EZE|+2347045581375

2023-11-07T02:01:01 Bouns +12.00 0.00 231107198451232111

2023-11-07T02:00:56 MobileData -600.00 0.00 9060913640|DataMtn 231107118428700379

2023-11-07T02:00:56 AATransfer +600.00 0.00 231107018448178315

2023-11-07T01:30:15 Interest +0.96 0.00 2311079929lMCjDpyDLjWZWrg5eHcD

Favour Godspower
2023-11-07T01:18:31 AATransfer +50.00 0.00 231107018406336477
Hassan|+2349038109650

2023-11-06T23:31:18 AATransfer +1000.00 0.00 231106018288959278

SHEDRACK TERUNGWA
2023-11-06T23:31:18 AATransfer -1000.00 0.00 231106018288957885
UER|+2347088663466

2023-11-06T20:35:50 OpayCard -1100.00 0.00 231106337434929094

2023-11-06T20:35:50 AATransfer +1100.00 0.00 231106017475991593

2023-11-06T18:18:05 AATransfer +350.00 0.00 231106016562234299

2023-11-06T18:18:04 OpayCard -350.00 0.00 231106336577637383

2023-11-06T12:49:43 OpayCard -1000.00 0.00 231106334697148445

2023-11-06T12:49:43 AATransfer +1000.00 0.00 231106014697153104

2023-11-06T11:47:56 AATransfer +1000.00 0.00 231106014303234414

United Bank For Africa|IDRIS


2023-11-06T11:47:55 ACTransfer -1000.00 0.00 231106024274391558
TAHIRU

2023-11-06T11:28:01 AATransfer +550.00 0.00 231106014168490820

2023-11-06T11:28 OpayCard -550.00 0.00 231106334106547130

2023-11-06T11:01:02 AATransfer +1520.00 0.00 231106013888067748

Favour Godspower
2023-11-06T11:01:02 AATransfer -1520.00 0.00 231106013888062066
Hassan|+2349038109650

Favour Godspower
2023-11-06T10:05:45 AATransfer +1520.00 0.00 231106013661057746
Hassan|+2349038109650

2023-11-06T01:38:38 Interest +2.62 0.00 231106991ovz7e2eb5zXYtuIym4VMJ

2023-11-06T00:15:14 Bouns +12.00 0.00 231105192325427735

2023-11-06T00:15:12 AATransfer +600.00 0.00 231105012312059876

2023-11-06T00:15:11 MobileData -600.00 0.00 9060913640|DataMtn 231105112325411169

2023-11-05T23:48:42 AATransfer +760.00 0.00 231105012251274866


20

2023-11-05T23:48:41 OpayCard -760.00 0.00 231105332281758229

Favour Godspower
2023-11-05T23:48:11 AATransfer +760.00 0.00 231105012268695846
Hassan|+2349038109650

2023-11-05T21:48:07 AATransfer +500.00 0.00 231105012018493809

2023-11-05T21:48:06 OpayCard -500.00 0.00 231105331770535622

SOLOMON EFFIONG
2023-11-05T21:41:57 AATransfer +500.00 0.00 231105012011674711
ARCHIBONG|+2349066090076

2023-11-05T20:57:09 AATransfer +2000.00 0.00 231105011680660833

ARINZE KENNEDY
2023-11-05T20:57:09 AATransfer -2000.00 0.00 231105011680655910
EZE|+2347045581375

VICTOR Agba
2023-11-05T19:05:26 AATransfer -1000.00 0.00 231105010857042123
PATRICK|+2348063604065

2023-11-05T19:05:26 AATransfer +1000.00 0.00 231105010882323836

2023-11-05T18:43:41 AATransfer +348.00 0.00 231105010675536004

2023-11-05T18:43:40 MAcquiring -348.00 0.00 231105140675531847

2023-11-05T18:02:43 OpayCard -1100.00 0.00 231105330607626933

2023-11-05T18:02:43 AATransfer +1100.00 0.00 231105010512070935

United Bank For Africa|YUNISA


2023-11-05T17:56:05 ACTransfer -400.00 0.00 231105020572736032
GLORY

2023-11-05T17:56:05 AATransfer +400.00 0.00 231105010502785732

2023-11-05T17:50:14 AATransfer +1800.00 0.00 231105010564648748

2023-11-05T17:50:14 OpayCard -1800.00 0.00 231105330564644388

NATHANIEL
2023-11-05T16:34:49 AATransfer -1000.00 0.00 231105019980822342
MAIJAMAA|+2347060934697

2023-11-05T16:34:49 AATransfer +1000.00 0.00 231105019956009183

2023-11-05T13:39:49 AATransfer +8100.00 0.00 231105019030285679

2023-11-05T13:39:48 OpayCard -8100.00 0.00 231105339201509741

2023-11-05T13:30:13 AATransfer +2100.00 0.00 231105019017262694

2023-11-05T13:30:12 OpayCard -2100.00 0.00 231105339067699026

Kuda MFB|SOLOMON,
2023-11-05T13:28:17 receivemoney +2000.00 0.00 231105069134716667
GODWIN KINGSLEY

JOHN OGIJI
2023-11-05T13:20:21 AATransfer +5000.00 0.00 231105018901384903
OGBU|+2349167866683

2023-11-05T01:35:46 Interest +6.62 0.00 231105991TOBrZb8zLn5QyozKwDjIF

2023-11-04T23:24:03 Bouns +18.00 0.00 231104196653836522

2023-11-04T23:24:01 MobileData -600.00 0.00 9060913640|DataMtn 231104116642669758

2023-11-04T23:24:01 AATransfer +600.00 0.00 231104016679186473


21

2023-11-04T23:03:29 AATransfer +2450.00 0.00 231104016706596756

2023-11-04T23:03:28 OpayCard -2450.00 0.00 231104336706594716

2023-11-04T22:54:14 AATransfer +500.00 0.00 231104016622349155

JAMES
2023-11-04T22:54:13 AATransfer -500.00 0.00 231104016505286377
DANTANI|+2348130840813

2023-11-04T22:33:11 AATransfer +500.00 0.00 231104016487452515

JAMES
2023-11-04T22:33:11 AATransfer -500.00 0.00 231104016604477792
DANTANI|+2348130840813

ARINZE KENNEDY
2023-11-04T17:13:16 AATransfer +11000.00 0.00 231104014572313268
EZE|+2347045581375

2023-11-04T13:55:54 AATransfer +1100.00 0.00 231104013373624654

2023-11-04T13:55:53 OpayCard -1100.00 0.00 231104333359240633

2023-11-04T05:28:55 Bouns +18.00 0.00 231104190705492612

2023-11-04T05:28:53 AATransfer +600.00 0.00 231104010684847861

2023-11-04T05:28:53 MobileData -600.00 0.00 9060913640|DataMtn 231104110684846900

2023-11-04T01:32:20 Interest +4.81 0.00 231104995ixaRN7Lt1UzxbLIX3TVJp

2023-11-03T23:29:32 AATransfer +1000.00 0.00 231103010367542245

SOLOMON EFFIONG
2023-11-03T23:29:32 AATransfer -1000.00 0.00 231103010418453820
ARCHIBONG|+2349066090076

2023-11-03T21:55:30 Bouns +18.00 0.00 231103199928418306

2023-11-03T21:55:26 AATransfer +600.00 0.00 231103019928338707

2023-11-03T21:55:26 MobileData -600.00 0.00 9060913640|DataMtn 231103119928335291

2023-11-03T19:28:45 AATransfer +1100.00 0.00 231103019100158713

2023-11-03T19:28:45 OpayCard -1100.00 0.00 231103339049795192

2023-11-03T17:03:25 AATransfer +1100.00 0.00 231103018052331869

Annastecia Nkechi
2023-11-03T17:03:25 AATransfer -1100.00 0.00 231103018052328028
ugwu|+2347040076767

2023-11-03T16:58:51 AATransfer +1050.00 0.00 231103017950973011

Access Bank|EZE ONYINYECHI


2023-11-03T16:58:51 ACTransfer -1050.00 0.00 231103028019362222
NANCY

LOIS NERAT
2023-11-03T15:53:22 AATransfer -2000.00 0.00 231103017644232618
PHILIP|+2349064506929

2023-11-03T15:53:22 AATransfer +2000.00 0.00 231103017644236247

ROLEZ MICROFINANCE
2023-11-03T14:46:58 receivemoney +13400.00 0.00 231103067109083369
BANK|DEE BLESSING PART

United Bank For Africa|IDRIS


2023-11-03T08:47:26 ACTransfer -2000.00 0.00 231103024955009323
TAHIRU

2023-11-03T08:47:26 AATransfer +2000.00 0.00 231103014955011834


22

2023-11-03T03:01:55 Interest +3.24 0.00 231103996D0iIoKpxMqQ2wJxb6535i

2023-11-03T00:47:04 AATransfer +100.00 0.00 231102014218235411

2023-11-03T00:47:03 OpayCard -100.00 0.00 231102334218233594

Favour Godspower
2023-11-03T00:46:32 AATransfer +100.00 0.00 231102014092470658
Hassan|+2349038109650

2023-11-03T00:42:03 OpayCard -500.00 0.00 231102334216739831

2023-11-03T00:42:03 AATransfer +500.00 0.00 231102014192959355

Favour Godspower
2023-11-03T00:41:22 AATransfer +500.00 0.00 231102014216532124
Hassan|+2349038109650

2023-11-02T22:11:12 Bouns +18.00 0.00 231102193798575433

2023-11-02T22:11:04 MobileData -600.00 0.00 9060913640|DataMtn 231102113757498901

2023-11-02T22:11:04 AATransfer +600.00 0.00 231102013708181506

JOHN OGIJI
2023-11-02T20:13:43 AATransfer +5000.00 0.00 231102013076711149
OGBU|+2349167866683

ubaBank|JOHNSON EJEBA
2023-11-02T10:42:24 receivemoney +5000.00 0.00 231102069472055993
JACOB

2023-11-02T09:00:49 Bouns +5.55 0.00 231102198777236937

2023-11-02T09:00:26 Airtime -185.00 0.00 9060913640|MTN 231102108801982854

2023-11-02T08:42:45 MAcquiring -10.00 0.00 231102148724949142

2023-11-02T08:42:45 AATransfer +10.00 0.00 231102018724953349

2023-11-02T08:39:55 Bouns +7.50 0.00 231102198720971838

2023-11-02T08:39:52 AATransfer +250.00 0.00 231102018695860197

2023-11-02T08:39:52 Airtime -250.00 0.00 09060913640|MTN 231102108670342357

2023-11-02T08:39:20 AATransfer +10.00 0.00 231102018744345949

2023-11-02T08:39:20 MAcquiring -10.00 0.00 231102148669586518

2023-11-02T03:07:45 Interest +0.09 0.00 231102996pyF5KYJ3LfPaXTgo2fxJF

2023-11-01T23:09:55 AATransfer +200.00 0.00 231101017742821159

2023-11-01T23:09:55 OpayCard -200.00 0.00 231101337642329360

Favour Godspower
2023-11-01T23:09:10 AATransfer +200.00 0.00 231101017641784310
Hassan|+2349038109650

2023-11-01T22:46:54 AATransfer +1520.00 0.00 231101017674561616

2023-11-01T22:46:54 OpayCard -1520.00 0.00 231101337724515778

Favour Godspower
2023-11-01T22:46:14 AATransfer +1520.00 0.00 231101017572178685
Hassan|+2349038109650

2023-11-01T21:58:11 AATransfer +500.00 0.00 231101017385558485

JUDITH ANANTY
2023-11-01T21:58:10 AATransfer -500.00 0.00 231101017397083518
BENARD|+2348120689455
23

2023-11-01T12:23:31 Bouns +10.50 0.00 231101193786834251

2023-11-01T12:23:27 AATransfer +350.00 0.00 231101013786733271

2023-11-01T12:23:27 MobileData -350.00 0.00 +2349060913640|DataMtn 231101113735799317

2023-11-01T12:22:46 MAcquiring -10.00 0.00 231101143835798348

2023-11-01T12:22:46 AATransfer +10.00 0.00 231101013785685170

2023-11-01T03:07:47 Interest +0.39 0.00 231101992qEaPDgib2bI71e4GcEFeJ

Favour Godspower
2023-10-30T23:31:52 AATransfer +40.00 0.00 231030015228260353
Hassan|+2349038109650

2023-10-30T23:31:35 OpayCard -3040.00 0.00 231030335202622035

2023-10-30T23:31:35 AATransfer +3040.00 0.00 231030015202623916

Favour Godspower
2023-10-30T23:30:59 AATransfer +3000.00 0.00 231030015202302588
Hassan|+2349038109650

2023-10-30T22:03:02 Bouns +3.00 0.00 231030194965783796

2023-10-30T22:03 Airtime -100.00 0.00 9134774344|MTN 231030104965733956

2023-10-30T01:30:59 Interest +0.39 0.00 2310309937fM6OXfWtyuUDNuIxdzWL

2023-10-29T22:12:13 AATransfer +1650.00 0.00 231029018979883644

ADAMU
2023-10-29T22:12:13 AATransfer -1650.00 0.00 231029019079812009
HARUNA|+2347066026436

2023-10-29T21:59:20 AATransfer +1500.00 0.00 DAVID EZE|+2349063826755 231029019063976652

Chukwuebuka Benjamin
2023-10-29T05:59 AATransfer -2000.00 0.00 231029014319051104
Ede|+2349067927473

2023-10-29T05:59 AATransfer +2000.00 0.00 231029014296471287

Favour Godspower
2023-10-29T02:41:30 AATransfer +700.00 0.00 231029014177885887
Hassan|+2349038109650

2023-10-29T01:32:56 Interest +2.61 0.00 23102999yOMhaqyDFMduSTzz99fvu

2023-10-29T00:20:07 AATransfer +5000.00 0.00 231028014057853898

KINGSLEY GODWIN
2023-10-29T00:20:06 AATransfer -5000.00 0.00 231028014057849137
SOLOMON|+2349033475260

MONIE POINT| DOGARA


2023-10-28T22:05:21 ACTransfer -2100.00 0.00 231028023619311448
PROVISIONS STORE

2023-10-28T22:05:21 AATransfer +2100.00 0.00 231028013669883743

2023-10-28T18:03:15 AATransfer +1700.00 0.00 231028012153576201

2023-10-28T18:03:15 OpayCard -1700.00 0.00 231028332226648072

2023-10-28T17:46:01 OpayCard -1800.00 0.00 231028332123471157

2023-10-28T16:55:21 Refund +1800.00 0.00 231028331742748380

2023-10-28T16:53:05 AATransfer +1800.00 0.00 231028011739480090


24

Kuda MFB|AKANDE,
2023-10-28T15:54:35 receivemoney +50.00 0.00 OLUWADAMILARE 231028061501124719
EMMANUEL

2023-10-28T12:17:15 Bouns +12.00 0.00 231028190133562274

2023-10-28T12:17:11 AATransfer +600.00 0.00 231028010156638008

2023-10-28T12:17:10 MobileData -600.00 0.00 9060913640|DataMtn 231028110182202090

2023-10-28T10:38:30 AATransfer +1000.00 0.00 231028019534815776

JUDITH ANANTY
2023-10-28T10:38:29 AATransfer -1000.00 0.00 231028019583669601
BENARD|+2348120689455

2023-10-28T09:40:17 Bouns +12.00 0.00 231028199134514442

2023-10-28T09:40:14 AATransfer +600.00 0.00 231028019157695592

2023-10-28T09:40:13 MobileData -600.00 0.00 9060913640|DataMtn 231028119134435636

2023-10-28T09:24:02 AATransfer +380.00 0.00 231028019030598841

DOGARA SINI
2023-10-28T09:24:02 AATransfer -380.00 0.00 231028019007220313
ELIJAH|+2348123003931

2023-10-28T08:16:44 AATransfer +2000.00 0.00 231028018678898239

United Bank For Africa|DAUDA


2023-10-28T08:16:44 ACTransfer -2000.00 0.00 231028028579191620
OSAYI AGI

SOLOMON EFFIONG
2023-10-28T08:10:22 AATransfer -2000.00 0.00 231028018621848477
ARCHIBONG|+2349066090076

2023-10-28T08:10:22 AATransfer +2000.00 0.00 231028018721804140

2023-10-28T07:35:31 AATransfer +1800.00 0.00 231028018450699278

2023-10-28T07:35:31 OpayCard -1800.00 0.00 231028338478731010

2023-10-28T01:30:27 Interest +7.41 0.00 231028993XTegQ5iUUODwJrVxQEYA9

2023-10-27T21:21:39 Bouns +12.00 0.00 231027197223185727

2023-10-27T21:21:36 MobileData -600.00 0.00 9060913640|DataMtn 231027117171125852

2023-10-27T21:21:36 AATransfer +600.00 0.00 231027017145884611

2023-10-27T20:28:15 MAcquiring -10.00 0.00 231027146860105834

2023-10-27T20:28:15 AATransfer +10.00 0.00 231027016809389993

2023-10-27T20:27:58 AATransfer +10.00 0.00 231027016859637440

2023-10-27T20:27:58 MAcquiring -10.00 0.00 231027146886447581

2023-10-27T17:37:14 AATransfer +1000.00 0.00 231027015755651038

2023-10-27T17:37:14 OpayCard -1000.00 0.00 231027335705308787

2023-10-27T17:30:19 AATransfer +16450.00 0.00 231027015694731626

2023-10-27T17:30:18 OpayCard -16450.00 0.00 231027335770234181

2023-10-27T17:14:20 AATransfer +1000.00 0.00 231027015593545610


25

First Bank Of Nigeria|IBRAHIM


2023-10-27T17:14:20 ACTransfer -1000.00 0.00 231027025643935999
ILIYASU

2023-10-27T17:09:09 AATransfer +20000.00 0.00 231027015534494778

First Bank Of Nigeria|IBRAHIM


2023-10-27T17:09:08 ACTransfer -20000.00 0.00 231027025508963095
ILIYASU

2023-10-27T13:10:56 OpayCard -1100.00 0.00 231027334165879235

2023-10-27T13:10:56 AATransfer +1100.00 0.00 231027014191429141

2023-10-27T12:28:16 AATransfer +9500.00 0.00 231027013975615261

2023-10-27T12:28:16 ACTransfer -9500.00 0.00 Access Bank|JOSEPH IDAGU 231027024000379579

2023-10-27T08:57:37 AATransfer +2000.00 0.00 231027012703857295

JUDITH ANANTY
2023-10-27T08:57:36 AATransfer -2000.00 0.00 231027012703853483
BENARD|+2348120689455

2023-10-27T03:37:12 AATransfer +200.00 0.00 231027011842320962

2023-10-27T03:37:11 OpayCard -200.00 0.00 231027331867196971

Favour Godspower
2023-10-27T03:36:38 AATransfer +200.00 0.00 231027011854556068
Hassan|+2349038109650

2023-10-27T02:05:13 AATransfer +650.00 0.00 231027011827384067

2023-10-27T02:05:12 OpayCard -650.00 0.00 231027331751590530

2023-10-27T01:41:08 Interest +27.19 0.00 231027992IHfOLFDzUiVMKt1HQXyq7

2023-10-27T00:52:02 AATransfer +1000.00 0.00 231026011810901327

EMMANUEL FRIDAY
2023-10-27T00:52:01 AATransfer -1000.00 0.00 231026011735095132
UMORU|+2348140685809

2023-10-27T00:24:06 AATransfer +650.00 0.00 231026011674261986

United Bank For Africa|UMORU


2023-10-27T00:24:06 ACTransfer -650.00 0.00 231026021572855461
MONDAY

2023-10-27T00:19:43 AATransfer +1000.00 0.00 231026011724045226

EMMANUEL FRIDAY
2023-10-27T00:19:42 AATransfer -1000.00 0.00 231026011621979638
UMORU|+2348140685809

2023-10-27T00:15:36 OpayCard -2450.00 0.00 231026331569578394

2023-10-27T00:15:36 AATransfer +2450.00 0.00 231026011569579674

2023-10-26T21:35:34 AATransfer +3100.00 0.00 231026011139163675

2023-10-26T21:35:34 OpayCard -3100.00 0.00 231026331164091121

JOHN OGIJI
2023-10-26T21:15:50 AATransfer +2000.00 0.00 231026011023918607
OGBU|+2349167866683

2023-10-26T18:17:14 AATransfer +600.00 0.00 231026019853451366

2023-10-26T18:17:13 OpayCard -600.00 0.00 231026339853446524

2023-10-26T18:16:19 AATransfer +2100.00 0.00 231026019851944887


26

2023-10-26T18:16:18 OpayCard -2100.00 0.00 231026339864458447

2023-10-26T15:16:48 AATransfer +2100.00 0.00 231026018781167091

2023-10-26T15:16:48 OpayCard -2100.00 0.00 231026338831862029

2023-10-26T14:59:50 AATransfer +1000.00 0.00 231026018654954973

2023-10-26T14:59:50 Electricity -1000.00 0.00 231026098604295776

2023-10-26T14:55:45 ACTransfer -7000.00 0.00 Access Bank|JOSEPH IDAGU 231026028598908069

2023-10-26T14:55:45 AATransfer +7000.00 0.00 231026018700688034

2023-10-26T14:18:14 OpayCard -1000.00 0.00 231026338547293936

2023-10-26T14:18:14 AATransfer +1000.00 0.00 231026018472117712

2023-10-26T12:39:24 Bouns +90.00 0.00 231026197978414854

2023-10-26T12:39:18 AATransfer +3000.00 0.00 231026017876730090

2023-10-26T12:39:18 Airtime -3000.00 0.00 9060913640|MTN 231026107978295059

CHIBUIKE CAMELLIUS
2023-10-26T12:37 AATransfer +70000.00 0.00 231026017975075435
OZOR|+2347048920821

2023-10-26T10:18:47 OpayCard -1900.00 0.00 231026337227387249

2023-10-26T10:18:47 AATransfer +1900.00 0.00 231026017277943542

ubaBank|JOHNSON EJEBA
2023-10-26T10:16:47 receivemoney +1900.00 0.00 231026067274952684
JACOB

2023-10-26T08:44:58 AATransfer +1100.00 0.00 231026016661309355

2023-10-26T08:44:58 OpayCard -1100.00 0.00 231026336712072080

Kuda MFB|SOLOMON,
2023-10-26T08:43:40 receivemoney +1100.00 0.00 231026066607365880
GODWIN KINGSLEY

2023-10-26T08:29:35 AATransfer +15200.00 0.00 231026016436479586

2023-10-26T08:29:35 OpayCard -15200.00 0.00 231026336537671018

2023-10-26T03:26:05 AATransfer +50.00 0.00 231026015908956679

2023-10-26T03:26:04 OpayCard -50.00 0.00 231026335908954587

Palmpay|Palmpay - FAVOUR
2023-10-26T03:25:48 receivemoney +50.00 0.00 231026065915190048
GODSPOWER HASSAN

2023-10-26T01:39:35 Interest +14.47 0.00 2310269950b3WNJLnNuTrUgDjc2Ixu

ROLEZ MICROFINANCE
2023-10-25T19:54:37 receivemoney +2000.00 0.00 231025064626648179
BANK|MM ELECTRICAL ENG

ARINZE KENNEDY
2023-10-25T18:42:53 AATransfer +40000.00 0.00 231025014196821106
EZE|+2347045581375

2023-10-25T18:05:36 AATransfer +500.00 0.00 231025013935246212

2023-10-25T18:05:35 OpayCard -500.00 0.00 231025333960135733

2023-10-25T15:52:17 AATransfer +500.00 0.00 JAMIL MUSA|+2349078655638 231025013101947623


27

2023-10-25T01:37:49 Interest +0.09 0.00 231025994OxfxywaSyLaS2tPszzTrN

2023-10-24T13:51:21 Bouns +4.00 0.00 231024196647192900

2023-10-24T04:46:14 AATransfer +200.00 0.00 231024014213018273

2023-10-24T04:46:14 OpayCard -200.00 0.00 231024334216505796

Palmpay|Palmpay - FAVOUR
2023-10-24T04:45:47 receivemoney +200.00 0.00 231024064224682991
GODSPOWER HASSAN

2023-10-24T01:35:16 Interest +0.09 0.00 231024991RDRCZvUkP5KxDAkdtljyP

2023-10-23T19:24:11 AATransfer +700.00 0.00 231023012754019511

2023-10-23T19:24:10 OpayCard -700.00 0.00 231023332797028834

SOLOMON EFFIONG
2023-10-23T19:22:47 AATransfer +500.00 0.00 231023012794668919
ARCHIBONG|+2349066090076

Bashir abubakar
2023-10-23T18:26:33 AATransfer -100.00 0.00 231023012440805116
sabiu|+2349079534046

2023-10-23T18:26:33 AATransfer +100.00 0.00 231023012342158482

2023-10-23T18:25:42 MAcquiring -10.00 0.00 231023142297905414

2023-10-23T18:25:42 AATransfer +10.00 0.00 231023012297909270

2023-10-23T01:34:18 Interest +0.10 0.00 2310239967Wbh7qXITMPVd8wBLeDlR

2023-10-22T15:26:22 OpayCard -300.00 0.00 231022335845545011

2023-10-22T15:26:22 AATransfer +300.00 0.00 231022015845548378

2023-10-22T15:24:26 OpayCard -1300.00 0.00 231022335749005128

2023-10-22T15:24:26 AATransfer +1300.00 0.00 231022015774222301

2023-10-22T15:14:05 AATransfer +900.00 0.00 231022015805044132

2023-10-22T15:14:04 OpayCard -900.00 0.00 231022335793492148

2023-10-22T14:10:18 OpayCard -1100.00 0.00 231022335369246036

2023-10-22T14:10:18 AATransfer +1100.00 0.00 231022015369249779

2023-10-22T13:52:07 OpayCard -2300.00 0.00 231022335293267080

2023-10-22T13:52:07 AATransfer +2300.00 0.00 231022015293270291

Kuda MFB|SOLOMON,
2023-10-22T11:56:04 receivemoney +1000.00 0.00 231022064820447364
GODWIN KINGSLEY

2023-10-22T11:42:27 Bouns +7.00 0.00 231022194643143147

2023-10-22T11:42:24 MobileData -350.00 0.00 +2349060913640|DataMtn 231022114692919343

2023-10-22T11:42:24 AATransfer +350.00 0.00 231022014752624369

2023-10-22T11:41:41 MAcquiring -10.00 0.00 231022144692029281

2023-10-22T11:41:41 AATransfer +10.00 0.00 231022014642178066

2023-10-22T10:58:36 AATransfer +1000.00 0.00 231022014536337726


28

LOIS NERAT
2023-10-22T10:58:36 AATransfer -1000.00 0.00 231022014486559425
PHILIP|+2349064506929

2023-10-22T10:58:16 AATransfer +1000.00 0.00 231022014441955340

THANKGOD AGBOR
2023-10-22T10:58:15 AATransfer -1000.00 0.00 231022014535930322
AMBROSE|+2349135269669

Kuda MFB|SOLOMON,
2023-10-22T01:51:37 receivemoney +5000.00 0.00 231022063210479978
GODWIN KINGSLEY

2023-10-22T01:32:44 Interest +0.88 0.00 23102299QsbK4xVq3UDbSS5rZDL9Y

2023-10-21T22:18:43 OpayCard -1000.00 0.00 231021332662020487

2023-10-21T22:18:43 AATransfer +1000.00 0.00 231021012716796852

2023-10-21T22:06:54 AATransfer +4600.00 0.00 231021012645541971

2023-10-21T22:06:54 OpayCard -4600.00 0.00 231021332669635516

JOHN OGIJI
2023-10-21T20:55:25 AATransfer +3000.00 0.00 231021012202264429
OGBU|+2349167866683

2023-10-21T20:31:50 OpayCard -4200.00 0.00 231021332037155869

2023-10-21T20:31:50 AATransfer +4200.00 0.00 231021012219742821

2023-10-21T18:13:28 OpayCard -300.00 0.00 231021331273642571

2023-10-21T18:13:28 AATransfer +300.00 0.00 231021011231821905

2023-10-21T18:11:30 AATransfer +1100.00 0.00 231021011270953849

2023-10-21T18:11:29 OpayCard -1100.00 0.00 231021331252927948

2023-10-21T13:40:30 AATransfer +1000.00 0.00 231021019695686219

2023-10-21T13:40:30 OpayCard -1000.00 0.00 231021339806077705

2023-10-21T01:30:10 Interest +4.05 0.00 231021993iXa4KhKYQ5ObHeOVPwRn5

2023-10-20T21:40:23 Bouns +15.00 0.00 231020196769245019

2023-10-20T21:40:19 AATransfer +500.00 0.00 231020016769174729

2023-10-20T21:40:19 Airtime -500.00 0.00 9066090076|MTN 231020106718496600

2023-10-20T21:12:27 AATransfer +1520.00 0.00 231020016478879164

2023-10-20T21:12:26 OpayCard -1520.00 0.00 231020336529976892

Favour Godspower
2023-10-20T21:11:28 AATransfer +1520.00 0.00 231020016477559253
Hassan|+2349038109650

2023-10-20T21:05:02 AATransfer +300.00 0.00 231020016570323831

JOHN OGIJI
2023-10-20T21:05:02 AATransfer -300.00 0.00 231020016620613632
OGBU|+2349167866683

AKPAM ACHODA
2023-10-20T20:55:51 AATransfer -1100.00 0.00 231020016454210204
ANTHONY|+2348129893316

2023-10-20T20:55:51 AATransfer +1100.00 0.00 231020016557523994


29

Isaac Joseph
2023-10-20T16:55:01 AATransfer -1000.00 0.00 231020014964548739
haruna|+2349066477943

2023-10-20T16:55:01 AATransfer +1000.00 0.00 231020014939097805

2023-10-20T15:41:35 Bouns +12.00 0.00 231020194684643011

2023-10-20T15:41:32 AATransfer +600.00 0.00 231020014634376211

2023-10-20T15:41:32 MobileData -600.00 0.00 9060913640|DataMtn 231020114634372406

2023-10-20T10:59:24 AATransfer +1500.00 0.00 231020013084744990

2023-10-20T10:59:24 OpayCard -1500.00 0.00 231020333236116020

2023-10-20T10:54:37 AATransfer +4100.00 0.00 231020013077948484

2023-10-20T10:54:37 OpayCard -4100.00 0.00 231020333178854891

2023-10-20T10:46:12 AATransfer +2600.00 0.00 231020013063783608

JAMES
2023-10-20T10:46:11 AATransfer -2600.00 0.00 231020013063779964
DANTANI|+2348130840813

2023-10-20T08:33:08 AATransfer +1050.00 0.00 231020012340343997

2023-10-20T08:33:07 OpayCard -1050.00 0.00 231020332340339685

2023-10-20T08:04:51 AATransfer +400.00 0.00 231020012102037494

DOGARA SINI
2023-10-20T08:04:51 AATransfer -400.00 0.00 231020012151831026
ELIJAH|+2348123003931

2023-10-20T04:52:12 Bouns +12.00 0.00 231020191719025790

2023-10-20T04:52:09 AATransfer +600.00 0.00 231020011717053415

2023-10-20T04:52:09 MobileData -600.00 0.00 9060913640|DataMtn 231020111712105146

2023-10-20T01:33:09 Interest +2.24 0.00 231020997VhSv6ySUHRDU0t5wkd0jw

2023-10-20T01:25:12 OpayCard -1520.00 0.00 231020331594153014

2023-10-20T01:25:12 AATransfer +1520.00 0.00 231020011594153759

Palmpay|Palmpay - FAVOUR
2023-10-20T01:24:18 receivemoney +1520.00 0.00 231020061580069288
GODSPOWER HASSAN

2023-10-20T00:55:11 AATransfer +1520.00 0.00 231019011541198283

2023-10-20T00:55:10 OpayCard -1520.00 0.00 231019331529462155

Palmpay|Palmpay - FAVOUR
2023-10-20T00:54:50 receivemoney +1520.00 0.00 231019061529378107
GODSPOWER HASSAN

NNAMDI
2023-10-20T00:00:02 CashIn +19000.00 0.00 231019171484612144
ISAAC|+2349034099461

2023-10-19T22:41:57 Bouns +30.00 0.00 231019191341603877

2023-10-19T22:41:52 Airtime -1000.00 0.00 9060913640|MTN 231019101240604699

2023-10-19T22:41:52 AATransfer +1000.00 0.00 231019011290694163

2023-10-19T18:22:56 Bouns +12.00 0.00 231019199808821899


30

2023-10-19T18:22:52 AATransfer +600.00 0.00 231019019859322789

2023-10-19T18:22:52 MobileData -600.00 0.00 7043229664|DataMtn 231019119859317973

2023-10-19T17:49:36 AATransfer +1000.00 0.00 231019019709375280

2023-10-19T17:49:36 ACTransfer -1000.00 0.00 Access Bank|HOSANNA ADIMA 231019029759695306

2023-10-19T12:36:46 AATransfer +2600.00 0.00 231019018084074307

2023-10-19T12:36:45 OpayCard -2600.00 0.00 231019338133216912

2023-10-19T10:27:15 Bouns +12.00 0.00 231019197525465189

2023-10-19T10:27:11 AATransfer +600.00 0.00 231019017424251854

2023-10-19T10:27:11 MobileData -600.00 0.00 9060913640|DataMtn 231019117474930957

Ikechukwu Austine
2023-10-19T07:37:49 AATransfer -2000.00 0.00 231019016569410179
Eke|+2348066166417

2023-10-19T07:37:49 AATransfer +2000.00 0.00 231019016556778877

2023-10-19T01:31:49 Interest +4.93 0.00 231019992Prr1BBdnK39tO2hUizLs4

2023-10-18T22:44:27 AATransfer +100.00 0.00 231018015876323821

Annastecia Nkechi
2023-10-18T22:44:26 AATransfer -100.00 0.00 231018015876322663
ugwu|+2347040076767

2023-10-18T22:43:59 AATransfer +250.00 0.00 231018015875958836

Annastecia Nkechi
2023-10-18T22:43:58 AATransfer -250.00 0.00 231018015850609177
ugwu|+2347040076767

JOHN OGIJI
2023-10-18T21:53:45 AATransfer -1000.00 0.00 231018015748242640
OGBU|+2349167866683

2023-10-18T21:53:45 AATransfer +1000.00 0.00 231018015772817201

2023-10-18T19:04:56 OpayCard -760.00 0.00 231018334702120500

Favour Godspower
2023-10-18T19:04:29 AATransfer +760.00 0.00 231018014603645932
Hassan|+2349038109650

2023-10-18T16:02:49 Bouns +18.00 0.00 231018193576275725

2023-10-18T16:02:46 MobileData -600.00 0.00 9060913640|DataMtn 231018113576224063

2023-10-18T16:02:46 AATransfer +600.00 0.00 231018013525319786

SHEDRACK TERUNGWA
2023-10-18T14:02:14 AATransfer -5000.00 0.00 231018013016259606
UER|+2347088663466

2023-10-18T14:02:14 AATransfer +5000.00 0.00 231018013046718106

CHIBUIKE CAMELLIUS
2023-10-18T13:12:17 AATransfer -3000.00 0.00 231018012907045549
OZOR|+2347048920821

2023-10-18T13:12:17 AATransfer +3000.00 0.00 231018012882356626

Access Bank|GRACE
2023-10-18T12:13:39 ACTransfer -700.00 0.00 231018022547268787
ANTHONY

2023-10-18T12:13:39 AATransfer +700.00 0.00 231018012450057153


31

Kuda MFB|ARCHIBONG,
2023-10-18T12:05:14 receivemoney +700.00 0.00 231018062498114034
EFFIONG SOLOMON

SOLOMON EFFIONG
2023-10-18T11:06:19 AATransfer -1000.00 0.00 231018012074831551
ARCHIBONG|+2349066090076

2023-10-18T11:06:19 AATransfer +1000.00 0.00 231018012206731454

2023-10-18T10:39:31 OpayCard -3100.00 0.00 231018332017395185

2023-10-18T10:39:31 AATransfer +3100.00 0.00 231018011986611464

2023-10-18T10:35:05 AATransfer +800.00 0.00 231018012036123090

2023-10-18T10:35:05 OpayCard -800.00 0.00 231018331929810483

2023-10-18T10:28:58 AATransfer +3600.00 0.00 231018011972180831

2023-10-18T10:28:58 OpayCard -3600.00 0.00 231018331972176467

Kuda MFB|SOLOMON,
2023-10-18T10:14:07 receivemoney +20000.00 0.00 231018061849447209
GODWIN KINGSLEY

2023-10-18T07:34:38 AATransfer +1100.00 0.00 231018011083732889

2023-10-18T07:34:38 OpayCard -1100.00 0.00 231018331083730478

2023-10-18T06:54:10 Bouns +10.50 0.00 231018190883547860

2023-10-18T06:54:07 MobileData -350.00 0.00 +2349060913640|DataMtn 231018110895734798

2023-10-18T06:54:07 AATransfer +350.00 0.00 231018010913541693

2023-10-18T06:53:02 AATransfer +10.00 0.00 231018010924933102

2023-10-18T06:53:02 MAcquiring -10.00 0.00 231018140895012743

2023-10-18T06:52:25 AATransfer +10.00 0.00 231018010894620588

2023-10-18T06:52:25 MAcquiring -10.00 0.00 231018140894618880

2023-10-18T01:39:09 Interest +0.09 0.00 231018995RfBsDTwybh9LHF9XqBgFl

NNAMDI
2023-10-18T01:00:28 CashIn +14200.00 0.00 231018170591446740
ISAAC|+2349034099461

2023-10-17T01:39:36 Interest +0.09 0.00 231017993xxffyO7EujQ8Bdpw1dVzu

2023-10-16T11:38:37 AATransfer +760.00 0.00 231016011276090690

2023-10-16T11:38:36 OpayCard -760.00 0.00 231016331225469998

Favour Godspower
2023-10-16T11:38 AATransfer +760.00 0.00 231016011275266713
Hassan|+2349038109650

2023-10-16T10:46:18 OpayCard -760.00 0.00 231016331051711092

2023-10-16T10:46:18 AATransfer +760.00 0.00 231016010950124604

Favour Godspower
2023-10-16T10:45:46 AATransfer +760.00 0.00 231016011000201714
Hassan|+2349038109650

2023-10-16T01:39 Interest +0.09 0.00 231016995hvaaFQunNAjTaNwIc7oUF

LOIS NERAT
2023-10-15T21:31:59 AATransfer -3000.00 0.00 231015019116852669
PHILIP|+2349064506929
32

2023-10-15T21:31:59 AATransfer +3000.00 0.00 231015019015342866

2023-10-15T16:15:34 AATransfer +2500.00 0.00 231015017355194568

2023-10-15T16:15:34 OpayCard -2500.00 0.00 231015337391834017

Dot Microfinance
2023-10-15T14:22:29 receivemoney +2500.00 0.00 Bank|HydrogenCo-Dot Financial 231015066849327257
Inclusion Technologies Limited

2023-10-15T10:01:11 AATransfer +1000.00 0.00 231015015673523087

2023-10-15T10:01:11 OpayCard -1000.00 0.00 231015335572376490

Kuda MFB|ARCHIBONG,
2023-10-15T09:48:09 receivemoney +1000.00 0.00 231015065659072829
EFFIONG SOLOMON

2023-10-15T01:38:06 Interest +1.04 0.00 231015991nYvMr5qH94zjHqRpNSigX

KINGSLEY GODWIN
2023-10-14T21:23:54 AATransfer +2000.00 0.00 231014013979371617
SOLOMON|+2349033475260

Kuda MFB|ARCHIBONG,
2023-10-14T09:27:33 receivemoney +500.00 0.00 231014069831167438
EFFIONG SOLOMON

2023-10-14T08:33:52 OpayCard -1100.00 0.00 231014339685186640

2023-10-14T08:33:52 AATransfer +1100.00 0.00 231014019772068359

ARINZE KENNEDY
2023-10-14T08:31:28 AATransfer +1100.00 0.00 231014019682275372
EZE|+2347045581375

2023-10-14T01:36:19 Interest +0.18 0.00 231014996zj8bBquAJQtfNcL7PdxPs

Annastecia Nkechi
2023-10-13T21:33:16 AATransfer -300.00 0.00 231013018495764262
ugwu|+2347040076767

2023-10-13T21:33:16 AATransfer +300.00 0.00 231013018495766854

JOHN OGIJI
2023-10-13T20:52:15 AATransfer -200.00 0.00 231013018251262172
OGBU|+2349167866683

2023-10-13T20:52:15 AATransfer +200.00 0.00 231013018239268132

LOIS NERAT
2023-10-13T11:22:19 AATransfer +1000.00 0.00 231013015023470365
PHILIP|+2349064506929

2023-10-13T10:46:08 AATransfer +1000.00 0.00 231013014870750156

JOHN OGIJI
2023-10-13T10:46:08 AATransfer -1000.00 0.00 231013014921772943
OGBU|+2349167866683

KINGSLEY GODWIN
2023-10-13T10:42:15 AATransfer +1000.00 0.00 231013014865313521
SOLOMON|+2349033475260

2023-10-13T01:34:15 Interest +0.09 0.00 23101399eluyQsVOjnRPF5LhNEu8t

2023-10-12T01:32:30 Interest +0.09 0.00 231012994Lh9qH81KYbskOyJicQzx1

2023-10-11T18:26:19 AATransfer +760.00 0.00 231011016598565058

2023-10-11T18:26:19 OpayCard -760.00 0.00 231011336547903310

Favour Godspower
2023-10-11T16:59:06 AATransfer +760.00 0.00 231011016159087003
Hassan|+2349038109650

2023-10-11T01:30:52 Interest +0.09 0.00 231011996pGx7GegJfyQcsjeSd5v4b


33

2023-10-10T21:11:01 AATransfer +2000.00 0.00 231010012209433367

2023-10-10T21:11:01 OpayCard -2000.00 0.00 231010332184573314

JOHN OGIJI
2023-10-10T21:02:15 AATransfer +2000.00 0.00 231010012134032045
OGBU|+2349167866683

2023-10-10T01:28:03 OpayCard -760.00 0.00 231010337398594328

2023-10-10T01:28:03 AATransfer +760.00 0.00 231010017431167793

Palmpay|Palmpay - FAVOUR
2023-10-10T01:27:41 receivemoney +760.00 0.00 231010067425600822
GODSPOWER HASSAN

2023-10-10T01:06:58 AATransfer +50.00 0.00 231010017374483378

2023-10-10T01:06:58 OpayCard -50.00 0.00 231010337380967199

Palmpay|Palmpay - FAVOUR
2023-10-10T01:06:41 receivemoney +50.00 0.00 231010067411096857
GODSPOWER HASSAN

2023-10-10T01:04:50 OpayCard -760.00 0.00 231010337410598396

2023-10-10T01:04:50 AATransfer +760.00 0.00 231010017410599555

Palmpay|Palmpay - FAVOUR
2023-10-10T01:04:29 receivemoney +760.00 0.00 231010067373853647
GODSPOWER HASSAN

2023-10-10T01:00:48 OpayCard -1520.00 0.00 231010337372884319

2023-10-10T01:00:48 AATransfer +1520.00 0.00 231010017415049789

Palmpay|Palmpay - FAVOUR
2023-10-10T01:00:23 receivemoney +1520.00 0.00 231010067409420929
GODSPOWER HASSAN

2023-10-10T00:17:30 AATransfer +1520.00 0.00 231009017351265181

2023-10-10T00:17:29 OpayCard -1520.00 0.00 231009337351262781

Palmpay|Palmpay - FAVOUR
2023-10-10T00:17:07 receivemoney +1520.00 0.00 231009067345597875
GODSPOWER HASSAN

2023-10-10T00:15:13 AATransfer +50.00 0.00 231009017327562276

2023-10-10T00:15:13 OpayCard -50.00 0.00 231009337359440108

Palmpay|Palmpay - FAVOUR
2023-10-10T00:14:51 receivemoney +50.00 0.00 231009067324676519
GODSPOWER HASSAN

2023-10-09T23:36:33 AATransfer +50.00 0.00 231009017273132394

2023-10-09T23:36:33 OpayCard -50.00 0.00 231009337273130839

Favour Godspower
2023-10-09T23:36:01 AATransfer +50.00 0.00 231009017206937691
Hassan|+2349038109650

2023-10-09T21:05:25 OpayCard -1520.00 0.00 231009336684843318

2023-10-09T21:05:25 AATransfer +1520.00 0.00 231009016752437339

Palmpay|Palmpay - FAVOUR
2023-10-09T21:00:54 receivemoney +1520.00 0.00 231009066669337341
GODSPOWER HASSAN

2023-10-09T20:55:18 AATransfer +1520.00 0.00 231009016661634167

2023-10-09T20:55:18 OpayCard -1520.00 0.00 231009336649421150


34

Palmpay|Palmpay - FAVOUR
2023-10-09T20:54:58 receivemoney +1520.00 0.00 231009066648951575
GODSPOWER HASSAN

2023-10-09T20:45:28 OpayCard -2500.00 0.00 231009336596691514

2023-10-09T20:45:28 AATransfer +2500.00 0.00 231009016596695573

2023-10-09T20:38:26 AATransfer +2800.00 0.00 231009016509888408

2023-10-09T20:38:26 OpayCard -2800.00 0.00 231009336509883585

2023-10-09T18:46:51 MAcquiring -146.70 0.00 231009145857895089

2023-10-09T18:46:51 AATransfer +146.70 0.00 231009015797300972

2023-10-09T18:41:56 OpayCard -3040.00 0.00 231009335789681842

2023-10-09T18:41:56 AATransfer +3040.00 0.00 231009015830602773

Palmpay|Palmpay - FAVOUR
2023-10-09T18:05:47 receivemoney +6050.00 0.00 231009065583353249
GODSPOWER HASSAN

2023-10-09T16:52 OpayCard -950.00 0.00 231009335175596883

2023-10-09T16:52 AATransfer +950.00 0.00 231009015175599884

JOHN OGIJI
2023-10-09T16:20:16 AATransfer +2000.00 0.00 231009014900279142
OGBU|+2349167866683

2023-10-09T14:35:39 OpayCard -1520.00 0.00 231009334495268153

2023-10-09T14:35:39 AATransfer +1520.00 0.00 231009014495272981

Favour Godspower
2023-10-09T14:35:12 AATransfer +1520.00 0.00 231009014498925589
Hassan|+2349038109650

2023-10-09T14:30:01 AATransfer +1520.00 0.00 231009014417696761

2023-10-09T14:30:01 OpayCard -1520.00 0.00 231009334441187433

Favour Godspower
2023-10-09T14:29:31 AATransfer +1520.00 0.00 231009014417062861
Hassan|+2349038109650

2023-10-09T10:29:13 OpayCard -50000.00 0.00 231009333246208602

2023-10-09T10:29:13 AATransfer +50000.00 0.00 231009013203562415

Kuda MFB|AKANDE,
2023-10-09T10:06:13 receivemoney +50400.00 0.00 OLUWADAMILARE 231009063037774627
EMMANUEL

2023-10-09T09:48:03 AATransfer +986.00 0.00 231009012933443880

2023-10-09T09:48:03 OpayCard -1000.00 0.00 231009332974621220

2023-10-09T09:02:05 Bouns +18.00 0.00 231009192769317916

2023-10-09T09:02:01 MobileData -600.00 0.00 9060913640|DataMtn 231009112836099162

2023-10-09T08:14:01 OpayCard -1100.00 0.00 231009332580909434

2023-10-09T08:14:01 AATransfer +1100.00 0.00 231009012580912822

2023-10-09T01:33:27 Interest +1.23 0.00 2310099954ib0HpueRZG8elO1ufuNR

2023-10-08T18:22:02 AATransfer +3000.00 0.00 231008010271401136


35

2023-10-08T18:22:01 OpayCard -3000.00 0.00 231008330288499057

2023-10-08T17:31:30 Bouns +18.00 0.00 231008199994268966

2023-10-08T17:31:27 AATransfer +600.00 0.00 231008019942971880

2023-10-08T17:31:18 MobileData -600.00 0.00 9060913640|DataMtn 231008110133198559

2023-10-08T16:45:15 AATransfer +40300.00 0.00 231008019736074580

2023-10-08T16:45:15 OpayCard -40300.00 0.00 231008330000438879

2023-10-08T15:13:58 AATransfer +2100.00 0.00 231008019443890905

2023-10-08T15:13:58 OpayCard -2100.00 0.00 231008339389817992

SOLOMON EFFIONG
2023-10-08T13:30:59 AATransfer +171.00 0.00 231008018836553338
ARCHIBONG|+2349066090076

2023-10-08T12:31:50 AATransfer +2100.00 0.00 231008018494810038

2023-10-08T12:31:50 OpayCard -2100.00 0.00 231008338599741144

KINGSLEY GODWIN
2023-10-08T10:04:07 AATransfer +22000.00 0.00 231008017918035074
SOLOMON|+2349033475260

2023-10-08T01:31:47 Interest +10.17 0.00 23100899uzQYIvDEhXsVlik5XLy97

2023-10-07T18:24:37 AATransfer +1520.00 0.00 231007015080359929

2023-10-07T18:24:36 OpayCard -1520.00 0.00 231007335024026630

Palmpay|Palmpay - FAVOUR
2023-10-07T18:24:22 receivemoney +1520.00 0.00 231007065048967059
GODSPOWER HASSAN

2023-10-07T16:05:27 AATransfer +760.00 0.00 231007014294127207

2023-10-07T16:05:27 OpayCard -760.00 0.00 231007334264485570

2023-10-07T15:37:28 OpayCard -2100.00 0.00 231007334202234180

2023-10-07T15:37:28 AATransfer +2100.00 0.00 231007013964497656

Palmpay|Palmpay - FAVOUR
2023-10-07T13:41:51 receivemoney +760.00 0.00 231007063425425597
GODSPOWER HASSAN

2023-10-07T13:21:38 OpayCard -2600.00 0.00 231007333456721417

2023-10-07T13:21:38 AATransfer +2600.00 0.00 231007013456726043

2023-10-07T10:52:42 AATransfer +13200.00 0.00 231007012623536809

2023-10-07T10:52:42 OpayCard -13200.00 0.00 231007332598394735

2023-10-07T10:08:31 OpayCard -1520.00 0.00 231007332198930739

2023-10-07T10:08:31 AATransfer +1520.00 0.00 231007012173828245

Palmpay|Palmpay - FAVOUR
2023-10-07T10:08:10 receivemoney +1520.00 0.00 231007062198423404
GODSPOWER HASSAN

2023-10-07T09:41:57 AATransfer +1520.00 0.00 231007012138161981

2023-10-07T09:41:56 OpayCard -1520.00 0.00 231007332108155415


36

Palmpay|Palmpay - FAVOUR
2023-10-07T09:41:38 receivemoney +1520.00 0.00 231007062125992989
GODSPOWER HASSAN

2023-10-07T09:30:05 OpayCard -2100.00 0.00 231007332005799931

2023-10-07T09:30:05 AATransfer +2100.00 0.00 231007011981223609

2023-10-07T09:24:49 OpayCard -760.00 0.00 231007331973750932

2023-10-07T09:24:49 AATransfer +760.00 0.00 231007011973756174

Favour Godspower
2023-10-07T09:24:20 AATransfer +760.00 0.00 231007012032139854
Hassan|+2349038109650

2023-10-07T08:46:57 AATransfer +1500.00 0.00 231007011903159429

2023-10-07T08:46:57 OpayCard -1500.00 0.00 231007331715597605

2023-10-07T08:07:42 OpayCard -1100.00 0.00 231007331666963360

2023-10-07T08:07:42 AATransfer +1100.00 0.00 231007011666966885

2023-10-07T07:30:23 OpayCard -4100.00 0.00 231007331487854343

2023-10-07T07:30:23 AATransfer +4100.00 0.00 231007011487856554

2023-10-07T03:52:53 AATransfer +2700.00 0.00 231007011118372111

KINGSLEY GODWIN
2023-10-07T03:52:49 AATransfer -2700.00 0.00 231007011107024359
SOLOMON|+2349033475260

2023-10-07T03:52:08 Bouns +18.00 0.00 231007191112824440

2023-10-07T03:52:05 AATransfer +600.00 0.00 231007011106921886

2023-10-07T03:52:01 MobileData -600.00 0.00 9060913640|DataMtn 231007111106902604

2023-10-07T03:48:22 AATransfer +50.00 0.00 231007011123088394

2023-10-07T03:48:21 OpayCard -50.00 0.00 231007331117676792

2023-10-07T02:56:09 Bouns +60.00 0.00 231007191086876432

2023-10-07T02:56:07 AATransfer +2000.00 0.00 231007011086244227

2023-10-07T02:56:02 Airtime -2000.00 0.00 9060913640|MTN 231007101086846034

2023-10-07T02:46:30 Interest +22.14 0.00 231007994rZMlNZ8jbw9NM5K7OH6PI

2023-10-07T02:24:05 AATransfer +200.00 0.00 231007011046641763

2023-10-07T02:24:04 OpayCard -200.00 0.00 231007331059944576

2023-10-07T00:35:02 AATransfer +2500.00 0.00 231006010967195957

SOLOMON INUNG
2023-10-07T00:34:55 AATransfer -2500.00 0.00 231006010967156611
OMAGU|+2349033483173

2023-10-06T23:47:31 AATransfer +1000.00 0.00 231006010878946361

2023-10-06T23:47:26 AATransfer -1000.00 0.00 Enoch Smith|+2348100521663 231006010846191120

2023-10-06T22:21:44 AATransfer +2000.00 0.00 231006010657903928


37

JOHN OGIJI
2023-10-06T22:21:39 AATransfer -2000.00 0.00 231006010626973597
OGBU|+2349167866683

2023-10-06T22:20:22 AATransfer +50000.00 0.00 231006010528353942

Kuda MFB|AKANDE,
2023-10-06T22:20:07 ACTransfer -50000.00 0.00 OLUWADAMILARE 231006020630990940
EMMANUEL

Palmpay|Palmpay - solomon
2023-10-06T22:19:28 receivemoney +33000.00 0.00 231006060577561840
godwin

2023-10-06T21:53:05 AATransfer +45000.00 0.00 231006010593435297

Isaac Joseph
2023-10-06T21:52:53 AATransfer -45000.00 0.00 231006010445223694
haruna|+2349066477943

2023-10-06T21:44:02 AATransfer +5000.00 0.00 231006010536584859

LOIS NERAT
2023-10-06T21:43:58 AATransfer -5000.00 0.00 231006010536496886
PHILIP|+2349064506929

Kuda MFB|AKANDE,
2023-10-06T21:41:49 receivemoney +1000.00 0.00 OLUWADAMILARE 231006060483921848
EMMANUEL

2023-10-06T21:39:42 AATransfer +1500.00 0.00 231006010425168690

Kuda MFB|AKANDE,
2023-10-06T21:39:34 ACTransfer -1500.00 0.00 OLUWADAMILARE 231006020481351417
EMMANUEL

2023-10-06T21:33:50 AATransfer +500.00 0.00 231006010418339790

MUHAMMAD SALISU
2023-10-06T21:33:44 AATransfer -500.00 0.00 231006010320979027
ABDULLAHI|+2349040234086

Palmpay|Palmpay - solomon
2023-10-06T21:09:59 receivemoney +135000.00 0.00 231006060341427735
godwin

Palmpay|Palmpay - FAVOUR
2023-10-06T18:54:26 receivemoney +249.00 0.00 231006069418891063
GODSPOWER HASSAN

2023-10-06T17:11:29 OpayCard -250.00 0.00 231006338859612813

2023-10-06T17:11:29 AATransfer +250.00 0.00 231006018909950920

2023-10-06T17:10:09 AATransfer +760.00 0.00 231006018954852973

2023-10-06T17:10:09 OpayCard -760.00 0.00 231006338857768688

Palmpay|Palmpay - FAVOUR
2023-10-06T17:09:15 receivemoney +1000.00 0.00 231006068856511410
GODSPOWER HASSAN

2023-10-06T16:57:28 AATransfer +760.00 0.00 231006018783625205

2023-10-06T16:57:28 OpayCard -760.00 0.00 231006338789262660

Palmpay|Palmpay - FAVOUR
2023-10-06T16:57:05 receivemoney +760.00 0.00 231006068783112526
GODSPOWER HASSAN

2023-10-06T16:54:51 AATransfer +250.00 0.00 231006018734127546

2023-10-06T16:54:51 OpayCard -250.00 0.00 231006338780035278

Favour Godspower
2023-10-06T14:51:06 AATransfer +250.00 0.00 231006018080052766
Hassan|+2349038109650
38

2023-10-06T14:36:16 AATransfer +760.00 0.00 231006018033239762

2023-10-06T14:36:16 OpayCard -760.00 0.00 231006338033235566

Favour Godspower
2023-10-06T14:33:26 AATransfer +760.00 0.00 231006018005210170
Hassan|+2349038109650

2023-10-06T14:31:11 AATransfer +1520.00 0.00 231006018047645680

2023-10-06T14:31:10 OpayCard -1520.00 0.00 231006337976668484

Favour Godspower
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Hassan|+2349038109650

2023-10-06T14:26:50 AATransfer +1520.00 0.00 231006017965163141

2023-10-06T14:26:50 OpayCard -1520.00 0.00 231006337971002351

Favour Godspower
2023-10-06T14:26:21 AATransfer +1520.00 0.00 231006017964539435
Hassan|+2349038109650

2023-10-06T14:21:18 AATransfer +1520.00 0.00 231006017958045839

2023-10-06T14:21:18 OpayCard -1520.00 0.00 231006337938204351

Favour Godspower
2023-10-06T14:20:54 AATransfer +1520.00 0.00 231006017957507183
Hassan|+2349038109650

2023-10-06T13:33:39 AATransfer +760.00 0.00 231006017744130602

2023-10-06T13:33:39 OpayCard -760.00 0.00 231006337744124948

Favour Godspower
2023-10-06T13:32:50 AATransfer +760.00 0.00 231006017595523297
Hassan|+2349038109650

2023-10-06T10:57:37 AATransfer +3040.00 0.00 231006016950603487

2023-10-06T10:57:36 OpayCard -3040.00 0.00 231006336997477668

Favour Godspower
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Hassan|+2349038109650

2023-10-06T07:02:49 MAcquiring -65.30 0.00 231006145669361315

2023-10-06T07:02:49 AATransfer +65.30 0.00 231006015681914002

2023-10-06T02:55:46 Interest +0.09 0.00 231006996BEVkxl2OFtCLOBW3VmB6n

2023-10-05T22:28:29 OpayCard -1520.00 0.00 231005334964579024

2023-10-05T22:28:29 AATransfer +1520.00 0.00 231005015055951588

Favour Godspower
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Hassan|+2349038109650

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2023-10-05T22:19:44 OpayCard -760.00 0.00 231005334950583687

Favour Godspower
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Hassan|+2349038109650

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2023-10-05T22:13:42 OpayCard -1520.00 0.00 231005334859087776


39

Favour Godspower
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Hassan|+2349038109650

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2023-10-05T22:11:40 OpayCard -50.00 0.00 231005334940345666

2023-10-05T22:08:37 AATransfer +3040.00 0.00 231005014936340565

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Favour Godspower
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Hassan|+2349038109650

2023-10-05T02:54:05 Interest +0.09 0.00 231005993o8hARLb8JoLTugD61NiEj

2023-10-04T21:54:50 AATransfer +250.00 0.00 231004019064472684

2023-10-04T21:54:49 OpayCard -250.00 0.00 231004339079942423

Favour Godspower
2023-10-04T21:53:52 AATransfer +250.00 0.00 231004019038266957
Hassan|+2349038109650

2023-10-04T21:05:28 AATransfer +50.00 0.00 231004018852572769

2023-10-04T21:05:27 OpayCard -50.00 0.00 231004338852568091

2023-10-04T20:32:48 AATransfer +760.00 0.00 231004018669464237

2023-10-04T20:32:48 OpayCard -760.00 0.00 231004338628544506

Favour Godspower
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Hassan|+2349038109650

2023-10-04T19:18:40 AATransfer +50.00 0.00 231004018237042144

2023-10-04T19:18:40 OpayCard -50.00 0.00 231004338218727684

2023-10-04T19:17:25 OpayCard -500.00 0.00 231004338124521401

Favour Godspower
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Hassan|+2349038109650

2023-10-04T19:12:01 OpayCard -760.00 0.00 231004338166292624

Favour Godspower
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Hassan|+2349038109650

2023-10-04T19:07:28 AATransfer +20.00 0.00 231004018158773103

2023-10-04T19:07:28 OpayCard -1520.00 0.00 231004338200039218

Favour Godspower
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Hassan|+2349038109650

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Favour Godspower
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Hassan|+2349038109650

2023-10-04T18:50:30 AATransfer +1520.00 0.00 231004017992749522

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40

Favour Godspower
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Hassan|+2349038109650

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2023-10-03T21:37:47 OpayCard -100.00 0.00 231003333320435021

2023-10-03T21:37:47 AATransfer +100.00 0.00 231003013345672284

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2023-10-03T21:35:46 OpayCard -500.00 0.00 231003333261702989

Palmpay|Palmpay - FAVOUR
2023-10-03T21:34:59 receivemoney +600.00 0.00 231003063260810964
GODSPOWER HASSAN

2023-10-03T19:33:38 OpayCard -1400.00 0.00 231003332469424301

2023-10-03T19:33:38 AATransfer +1400.00 0.00 231003012469430549

2023-10-03T18:31:44 AATransfer +100.00 0.00 231003012184910330

Annastecia Nkechi
2023-10-03T18:31:38 AATransfer -100.00 0.00 231003012184744989
ugwu|+2347040076767

2023-10-03T18:05:52 AATransfer +500.00 0.00 231003012004698565

Annastecia Nkechi
2023-10-03T18:05:47 AATransfer -500.00 0.00 231003011966563312
ugwu|+2347040076767

Isaac Joseph
2023-10-03T18:01:22 AATransfer +1000.00 0.00 231003011997900131
haruna|+2349066477943

LOIS NERAT
2023-10-03T17:06:52 AATransfer +1000.00 0.00 231003011687190361
PHILIP|+2349064506929

2023-10-03T02:56:18 Interest +0.09 0.00 2310039911i32e1yMMz3gl6SMJnCYK

2023-10-01T23:18:07 AATransfer +760.00 0.00 231001012259868120

2023-10-01T23:18:07 OpayCard -760.00 0.00 231001332341896968

Favour Godspower
2023-10-01T23:16:30 AATransfer +760.00 0.00 231001012363658306
Hassan|+2349038109650

2023-10-01T17:13:39 OpayCard -550.00 0.00 231001330538449323

2023-10-01T17:13:39 AATransfer +550.00 0.00 231001010459699704

2023-10-01T11:26:13 OpayCard -2300.00 0.00 231001338699088485

2023-10-01T11:26:13 AATransfer +2300.00 0.00 231001018699092773

2023-10-01T01:36:18 Interest +0.99 0.00 231001991LqSguDPNJFXyoxx50UTDh

2023-09-30T20:22:55 OpayCard -760.00 0.00 230930336201789980

Favour Godspower
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Hassan|+2349038109650

2023-09-30T19:34:56 AATransfer +760.00 0.00 230930015839269682

2023-09-30T19:34:56 OpayCard -760.00 0.00 230930335888169943

2023-09-30T19:20:01 AATransfer +100.00 0.00 230930015944761653


41

2023-09-30T19:20:01 OpayCard -5100.00 0.00 230930335944756264

SABIU
2023-09-30T19:17:40 AATransfer +5000.00 0.00 230930015916798695
DANLAMI|+2349012126667

2023-09-30T15:22:18 OpayCard -1000.00 0.00 230930334395322861

2023-09-30T15:22:18 AATransfer +1000.00 0.00 230930014395324504

2023-09-30T12:44:07 AATransfer +1000.00 0.00 230930013632290317

Zenith Bank|STEPHEN JACOB


2023-09-30T12:43:57 ACTransfer -1000.00 0.00 230930023608289106
EJEBA

KINGSLEY GODWIN
2023-09-30T11:27:54 AATransfer +2000.00 0.00 230930013101691944
SOLOMON|+2349033475260

2023-09-30T11:02:57 AATransfer +9500.00 0.00 230930012883855571

2023-09-30T11:02:57 OpayCard -9500.00 0.00 230930332908353686

MARY
2023-09-30T10:26:11 CashIn +12500.00 0.00 230930172695672160
SAMSON|+2348141206706

2023-09-30T07:57:23 AATransfer +12700.00 0.00 230930011856166502

2023-09-30T07:57:23 OpayCard -12700.00 0.00 230930331832649483

LOIS NERAT
2023-09-30T07:30:24 AATransfer +5000.00 0.00 230930011801125369
PHILIP|+2349064506929

2023-09-30T01:35:02 Interest +2.65 0.00 230930995JiGyJDsFyh3CZPu83izAa

2023-09-29T22:12:37 AATransfer +2529.00 0.00 230929010872865670

2023-09-29T22:12:36 OpayCard -3100.00 0.00 230929330823789240

ARINZE KENNEDY
2023-09-29T17:22:17 AATransfer -1000.00 0.00 230929019299420219
EZE|+2347045581375

2023-09-29T16:20:14 Refund +760.00 0.00 230929338918312491

2023-09-29T16:19:56 Refund +760.00 0.00 230929338985236546

2023-09-29T16:17:12 Refund +51.00 0.00 230929338863696659

2023-09-29T15:06:28 OpayCard -4100.00 0.00 230929338472676775

2023-09-29T15:06:28 AATransfer +4100.00 0.00 230929018472681090

2023-09-29T12:21:31 Bouns +6.00 0.00 230929197728206938

2023-09-29T12:21:27 AATransfer +600.00 0.00 230929017698874671

2023-09-29T12:21:21 MobileData -600.00 0.00 9060913640|DataMtn 230929117698734605

2023-09-29T10:04:24 AATransfer +3600.00 0.00 230929016960271648

2023-09-29T10:04:23 OpayCard -3600.00 0.00 230929336918911247

2023-09-29T01:40 MAcquiring -600.00 0.00 230929145848430930

2023-09-29T01:33:14 Interest +5.13 0.00 230929997iJwGT4HNDDZtKfLnNQMLt

2023-09-28T23:48:24 AATransfer +1520.00 0.00 230928015680620902


42

2023-09-28T23:48:24 OpayCard -1520.00 0.00 230928335693032965

Favour Godspower
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Hassan|+2349038109650

Favour Godspower
2023-09-28T23:46:16 AATransfer +1520.00 0.00 230928015692234159
Hassan|+2349038109650

2023-09-28T23:41:25 AATransfer +1520.00 0.00 230928015690179659

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2023-09-28T22:53:38 AATransfer +600.00 0.00 230928015573951200

Favour Godspower
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Hassan|+2349038109650

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Favour Godspower
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Hassan|+2349038109650

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2023-09-28T11:45:58 AATransfer +2000.00 0.00 230928011995767644

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2023-09-28T11:41:20 OpayCard -4000.00 0.00 230928331963818721

2023-09-28T11:41:20 AATransfer +4000.00 0.00 230928011989580579

2023-09-28T10:54:24 AATransfer +4200.00 0.00 230928011720480615

EUGENE NNABUCHUKWU
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EKWUEME|+2348142426105

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2023-09-28T10:35:58 AATransfer +4600.00 0.00 230928011695227858

2023-09-28T09:20:44 AATransfer +2000.00 0.00 230928011132294989

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2023-09-28T01:31:54 Interest +13.76 0.00 2309289951ROhUgGoJiDzXmBtu0O90

2023-09-27T22:25:48 Bouns +12.00 0.00 230927190017006944

2023-09-27T22:25:45 AATransfer +549.00 0.00 230927019827757447

2023-09-27T22:25:31 MobileData -600.00 0.00 9060913640|DataMtn 230927119827496257

2023-09-27T22:20:44 AATransfer +500.00 0.00 230927019934662850

DAVID OLUWASEUN
2023-09-27T22:20:38 AATransfer -500.00 0.00 230927019934551518
ATOYEBI|+2348069687111
43

LOIS NERAT
2023-09-27T21:27:02 AATransfer +1700.00 0.00 230927019654522205
PHILIP|+2349064506929

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2023-09-27T19:40:11 AATransfer +2000.00 0.00 230927018960423989

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2023-09-27T19:31:51 AATransfer +10000.00 0.00 230927018984734043

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Favour Godspower
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Hassan|+2349038109650

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2023-09-27T13:24:50 AATransfer +1520.00 0.00 230927017024888063

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Favour Godspower
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Hassan|+2349038109650

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2023-09-27T12:19:21 OpayCard -760.00 0.00 230927336577607791

2023-09-27T12:12:57 AATransfer +1520.00 0.00 230927016610664543

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2023-09-27T10:33:32 AATransfer +700.00 0.00 230927015993158564

2023-09-27T10:33:31 OpayCard -700.00 0.00 230927336060168889

2023-09-27T10:15:29 OpayCard -3600.00 0.00 230927335943911937

2023-09-27T10:15:29 AATransfer +3600.00 0.00 230927015943917562

2023-09-27T10:15:08 AATransfer +5000.00 0.00 230927015930662347

LOIS NERAT
2023-09-27T10:15:02 AATransfer -5000.00 0.00 230927015905038714
PHILIP|+2349064506929
44

2023-09-27T01:30:41 Interest +37.22 0.00 230927992FEMTxOCspkYm92gP5YyjP

2023-09-27T00:43:33 AATransfer +2000.00 0.00 230926014657694954

2023-09-27T00:43:27 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230926014673058146

2023-09-27T00:28:36 Bouns +12.00 0.00 230926194642903705

2023-09-27T00:28:34 AATransfer +600.00 0.00 230926014642888051

2023-09-27T00:28:28 MobileData -600.00 0.00 7045581375|DataMtn 230926114642849220

2023-09-26T23:34:32 Bouns +12.00 0.00 230926194440729735

2023-09-26T23:34:30 AATransfer +600.00 0.00 230926014562234051

2023-09-26T23:34:22 MobileData -600.00 0.00 8104485013|DataMtn 230926114534008395

2023-09-26T22:46:02 AATransfer +5000.00 0.00 230926014460304922

LOIS NERAT
2023-09-26T22:45:54 AATransfer -5000.00 0.00 230926014460206138
PHILIP|+2349064506929

NNAMDI
2023-09-26T22:30:39 CashIn +57000.00 0.00 230926174316884751
ISAAC|+2349034099461

2023-09-26T22:22:12 AATransfer +1800.00 0.00 230926014349679859

2023-09-26T22:22:02 ACTransfer -1800.00 0.00 MONIE POINT| EKESON 3 230926024349460244

2023-09-26T18:00:35 Bouns +12.00 0.00 230926192779758342

2023-09-26T18:00:32 AATransfer +600.00 0.00 230926012779687817

2023-09-26T18:00:23 MobileData -600.00 0.00 9060913640|DataMtn 230926112661582385

2023-09-26T15:48:37 AATransfer +1100.00 0.00 230926012060941957

2023-09-26T15:48:37 OpayCard -1100.00 0.00 230926332060936682

2023-09-26T15:47:45 Bouns +15.00 0.00 230926191941878912

2023-09-26T15:47:38 AATransfer +386.00 0.00 230926012014967163

2023-09-26T15:47:23 Airtime -500.00 0.00 9131923717|MTN 230926102014644721

SHALLOM
2023-09-26T15:17:47 AATransfer +500.00 0.00 230926011879630464
STEPHEN|+2349096822204

SHALLOM
2023-09-26T15:15:58 AATransfer +4500.00 0.00 230926011985778217
STEPHEN|+2349096822204

2023-09-26T14:33:25 AATransfer +1300.00 0.00 230926011667002602

Annastecia Nkechi
2023-09-26T14:33:07 AATransfer -1300.00 0.00 230926011666645011
ugwu|+2347040076767

LOIS NERAT
2023-09-26T12:59:14 AATransfer +1000.00 0.00 230926011121922157
PHILIP|+2349064506929

2023-09-26T11:15:57 AATransfer +2200.00 0.00 230926010701752190

UCHECHUKWU MARK
2023-09-26T11:15:45 AATransfer -2200.00 0.00 230926010631543851
EZEMA|+2348037498682

2023-09-26T11:03:58 AATransfer +2000.00 0.00 230926010570067075


45

2023-09-26T11:03:57 OpayCard -2000.00 0.00 230926330497008921

2023-09-26T09:11:24 AATransfer +2000.00 0.00 230926019988317143

2023-09-26T09:11:23 OpayCard -2000.00 0.00 230926339800608089

2023-09-26T08:18:56 AATransfer +1100.00 0.00 230926019817098287

2023-09-26T08:18:55 OpayCard -1100.00 0.00 230926339817095108

2023-09-26T08:17:37 Bouns +2.00 0.00 230926199707548059

2023-09-26T08:17:34 AATransfer +100.00 0.00 230926019815491495

2023-09-26T08:17:28 MobileData -100.00 0.00 9066090076|DataMtn 230926119614941086

2023-09-26T01:41:05 Interest +26.94 0.00 230926995jDRoyZhzQBfjIdQZtCBsZ

2023-09-26T00:03:07 AATransfer +760.00 0.00 230925018899793497

2023-09-26T00:03:07 OpayCard -760.00 0.00 230925338963500510

Favour Godspower
2023-09-26T00:02:31 AATransfer +760.00 0.00 230925018963204425
Hassan|+2349038109650

2023-09-25T21:52:02 AATransfer +2100.00 0.00 230925018526691153

2023-09-25T21:52:02 OpayCard -2100.00 0.00 230925338635832716

2023-09-25T20:49:58 AATransfer +1520.00 0.00 230925018294789985

2023-09-25T20:49:57 OpayCard -1520.00 0.00 230925338275949013

Favour Godspower
2023-09-25T20:49:20 AATransfer +3040.00 0.00 230925018275074574
Hassan|+2349038109650

2023-09-25T20:46:04 OpayCard -760.00 0.00 230925338181823334

2023-09-25T20:46:04 AATransfer +760.00 0.00 230925018270547925

2023-09-25T20:39:35 AATransfer +760.00 0.00 230925018152087911

2023-09-25T20:39:34 OpayCard -760.00 0.00 230925338210918052

2023-09-25T18:59:05 AATransfer +3100.00 0.00 230925017566136558

2023-09-25T18:59:05 OpayCard -3100.00 0.00 230925337566132125

2023-09-25T18:38:42 AATransfer +2000.00 0.00 230925017318833608

Favour Godspower
2023-09-25T18:38:37 AATransfer -2000.00 0.00 230925017509603146
Hassan|+2349038109650

2023-09-25T18:24:52 Bouns +6.00 0.00 230925197298708812

2023-09-25T18:24:48 AATransfer +300.00 0.00 230925017412735470

2023-09-25T18:24:48 MobileData -300.00 0.00 +2349060913640|DataMtn 230925117298618332

2023-09-25T18:24:07 AATransfer +10.00 0.00 230925017251152621

2023-09-25T18:24:07 MAcquiring -10.00 0.00 230925147411755021

2023-09-25T11:13:18 AATransfer +3000.00 0.00 230925015188304641


46

United Bank For Africa|IDRIS


2023-09-25T11:13:03 ACTransfer -3000.00 0.00 230925025078074602
TAHIRU

2023-09-25T11:09:14 AATransfer +1540.00 0.00 230925015207742198

2023-09-25T11:09:14 OpayCard -1540.00 0.00 230925335207737958

2023-09-25T10:05:33 AATransfer +9500.00 0.00 230925014801536544

2023-09-25T10:05:32 OpayCard -9500.00 0.00 230925334793967106

2023-09-25T09:31:22 OpayCard -2100.00 0.00 230925334448916957

2023-09-25T09:31:22 AATransfer +2100.00 0.00 230925014615265252

2023-09-25T01:40:13 Interest +34.67 0.00 230925994sNFA5Q0b7kmx4yK1WQlYQ

2023-09-24T20:38:23 AATransfer +1100.00 0.00 230924012851993572

2023-09-24T20:38:23 OpayCard -1100.00 0.00 230924332766173492

2023-09-24T17:03:18 AATransfer +760.00 0.00 230924011710701944

NNAMDI
2023-09-24T16:37:39 CashIn +26000.00 0.00 230924171577143710
ISAAC|+2349034099461

Favour Godspower
2023-09-24T15:31:43 AATransfer +3000.00 0.00 230924011248159939
Hassan|+2349038109650

2023-09-24T15:25:41 OpayCard -3000.00 0.00 230924331216520429

2023-09-24T15:25:41 AATransfer +3000.00 0.00 230924011241719622

Favour Godspower
2023-09-24T15:17:32 AATransfer +3000.00 0.00 230924011079324454
Hassan|+2349038109650

2023-09-24T15:03:02 OpayCard -760.00 0.00 230924331063588960

2023-09-24T15:03:02 AATransfer +760.00 0.00 230924011114119355

2023-09-24T13:46:19 OpayCard -760.00 0.00 230924330729570657

2023-09-24T13:46:19 AATransfer +760.00 0.00 230924010793912789

2023-09-24T13:39:06 AATransfer +760.00 0.00 230924010767849888

2023-09-24T13:39:05 OpayCard -760.00 0.00 230924330767846415

2023-09-24T13:36:21 AATransfer +760.00 0.00 230924010716836697

2023-09-24T13:24:49 AATransfer +1520.00 0.00 230924010659797186

2023-09-24T13:24:49 OpayCard -1520.00 0.00 230924330675766403

Favour Godspower
2023-09-24T13:17:46 AATransfer +2000.00 0.00 230924010603628778
Hassan|+2349038109650

2023-09-24T13:15:46 AATransfer +1520.00 0.00 230924010638689268

2023-09-24T13:15:45 OpayCard -1520.00 0.00 230924330601093786

2023-09-24T13:10:02 AATransfer +50.00 0.00 230924010589947000

2023-09-24T13:10:01 OpayCard -50.00 0.00 230924330542414579


47

2023-09-24T12:52:50 AATransfer +51.00 0.00 230924010546998668

2023-09-24T12:34:16 AATransfer +1359.98 0.00 230924010445137756

2023-09-24T12:34:16 OpayCard -1359.98 0.00 230924330397020037

2023-09-24T12:27:52 AATransfer +500.00 0.00 230924010389224640

LOIS NERAT
2023-09-24T12:27:47 AATransfer -500.00 0.00 230924010313201180
PHILIP|+2349064506929

Favour Godspower
2023-09-24T12:26:16 AATransfer +1600.00 0.00 230924010435393441
Hassan|+2349038109650

2023-09-24T01:39:57 Interest +25.48 0.00 230924994jvJzchGzrkKXYs2XlXZNj

2023-09-23T22:10:55 AATransfer +1000.00 0.00 230923018300784424

JOHN OGIJI
2023-09-23T22:10:49 AATransfer -1000.00 0.00 230923018249873473
OGBU|+2349167866683

JOHN OGIJI
2023-09-23T22:09:54 AATransfer +1000.00 0.00 230923018409903340
OGBU|+2349167866683

2023-09-23T01:37:50 Interest +25.47 0.00 230923993aS9Pui3nWGW8hoM1RRTtU

2023-09-22T21:26:07 AATransfer +3000.00 0.00 230922012560870364

2023-09-22T21:26:06 OpayCard -3000.00 0.00 230922332508707364

JOHN OGIJI
2023-09-22T21:24:09 AATransfer +3000.00 0.00 230922012584146863
OGBU|+2349167866683

2023-09-22T20:25:15 AATransfer +1100.00 0.00 230922012170571991

2023-09-22T20:25:15 OpayCard -1100.00 0.00 230922332170564063

2023-09-22T17:05:56 AATransfer +1100.00 0.00 230922011005927009

2023-09-22T17:05:55 OpayCard -1100.00 0.00 230922331005923930

2023-09-22T10:59:03 AATransfer +40000.00 0.00 230922019094223704

GIDEON
2023-09-22T10:58:56 AATransfer -40000.00 0.00 230922019145135537
JACOB|+2348151742676

Isaac Joseph
2023-09-22T10:39:50 AATransfer +1000.00 0.00 230922018940412649
haruna|+2349066477943

2023-09-22T10:07:21 AATransfer +1600.00 0.00 230922018833990350

2023-09-22T10:07:20 OpayCard -1600.00 0.00 230922338833987633

2023-09-22T10:03:24 AATransfer +2600.00 0.00 230922018764798714

UCHECHUKWU MARK
2023-09-22T10:03:15 AATransfer -2600.00 0.00 230922018740491413
EZEMA|+2348037498682

2023-09-22T09:38:39 OpayCard -3100.00 0.00 230922338656461070

2023-09-22T09:38:39 AATransfer +3100.00 0.00 230922018605367052

2023-09-22T01:37:20 Interest +37.15 0.00 230922994zXSAGjebIrHFFNGCpPjtS

2023-09-21T23:22:30 Bouns +10.00 0.00 230921197504559667


48

2023-09-21T23:22:27 AATransfer +500.00 0.00 230921017673410438

2023-09-21T23:22:11 MobileData -500.00 0.00 9060913640|DataMtn 230921117555146693

2023-09-21T23:04:13 AATransfer +2000.00 0.00 230921017594797249

First Bank Of Nigeria|IBRAHIM


2023-09-21T23:04:09 ACTransfer -2000.00 0.00 230921027493974336
ILIYASU

2023-09-21T23:02:28 AATransfer +1000.00 0.00 230921017661755369

JOHN OGIJI
2023-09-21T23:02:22 AATransfer -1000.00 0.00 230921017661690649
OGBU|+2349167866683

NNAMDI
2023-09-21T22:57:36 CashIn +14200.00 0.00 230921177540437967
ISAAC|+2349034099461

2023-09-21T22:52:20 Bouns +6.00 0.00 230921197345400291

2023-09-21T22:52:17 AATransfer +300.00 0.00 230921017345363298

2023-09-21T22:52:16 MobileData -300.00 0.00 +2349060913640|DataMtn 230921117345361657

2023-09-21T22:51:44 AATransfer +10.00 0.00 230921017345000226

2023-09-21T22:51:43 MAcquiring -10.00 0.00 230921147395788538

2023-09-21T22:19:05 AATransfer +2200.00 0.00 230921017315189989

2023-09-21T22:19:04 OpayCard -2200.00 0.00 230921337415942430

2023-09-21T22:01:43 AATransfer +5000.00 0.00 230921017242937749

AGBO LINUS
2023-09-21T22:01:34 AATransfer -5000.00 0.00 230921017449987144
emeka|+2348034404028

2023-09-21T20:26:17 AATransfer +1100.00 0.00 230921016831181339

2023-09-21T20:26:17 OpayCard -1100.00 0.00 230921336780524799

2023-09-21T19:07:05 Bouns +10.00 0.00 230921196350755367

2023-09-21T19:06:56 AATransfer +500.00 0.00 230921016325162267

2023-09-21T19:06:49 MobileData -500.00 0.00 9060913640|DataMtn 230921116289104637

2023-09-21T18:59:35 AATransfer +3500.00 0.00 230921016339548769

2023-09-21T18:59:35 OpayCard -3500.00 0.00 230921336339542786

2023-09-21T18:21:32 AATransfer +43000.00 0.00 230921016056496935

2023-09-21T18:21:31 OpayCard -43000.00 0.00 230921336107404461

2023-09-21T17:45:51 AATransfer +2300.00 0.00 230921015969568447

2023-09-21T17:45:50 OpayCard -2300.00 0.00 230921335868495709

2023-09-21T17:33:41 AATransfer +600.00 0.00 230921015826187220

2023-09-21T17:33:40 OpayCard -600.00 0.00 230921335800784689

ROLEZ MICROFINANCE
2023-09-21T09:37:56 receivemoney +100000.00 0.00 230921063445946608
BANK|Destiny Divine Pos
49

2023-09-21T01:36:13 Interest +24.18 0.00 230921992J0uRQBI3lPI1u2e3qpdvY

2023-09-20T11:15:25 AATransfer +2300.00 0.00 230920018545392028

2023-09-20T11:15:25 OpayCard -2300.00 0.00 230920338545388086

2023-09-20T01:34:15 Interest +24.97 0.00 230920995vT7eiKsMr9VPFHtvZ7tr7

2023-09-19T01:32:48 Interest +24.96 0.00 2309199920Ub6hmC2kyn8K37CJbR0G

2023-09-18T19:51 Bouns +10.00 0.00 230918190332633541

2023-09-18T19:50:33 AATransfer +500.00 0.00 230918010281508921

2023-09-18T19:50:27 MobileData -500.00 0.00 8104485013|DataMtn 230918110331696291

2023-09-18T19:49:53 MAcquiring -500.00 0.00 230918140280408950

2023-09-18T19:49:24 AATransfer +500.00 0.00 230918010279640640

2023-09-18T19:30:32 AATransfer +800.00 0.00 230918010119673527

2023-09-18T19:29:47 ACTransfer -800.00 0.00 MONIE POINT| EKESON 3 230918020118367784

2023-09-18T19:28 AATransfer +800.00 0.00 230918010165617481

2023-09-18T19:27:55 ACTransfer -800.00 0.00 MONIE POINT| EKESON 3 230918020140765899

2023-09-18T19:26:07 AATransfer +5000.00 0.00 230918010187395896

ARINZE KENNEDY
2023-09-18T19:25:57 AATransfer -5000.00 0.00 230918010137350696
EZE|+2347045581375

2023-09-18T14:05:25 Bouns +10.00 0.00 230918198367968844

2023-09-18T14:05:21 AATransfer +500.00 0.00 230918018366535732

2023-09-18T14:05:15 MobileData -500.00 0.00 9060913640|DataMtn 230918118393227681

2023-09-18T14:03:56 MAcquiring -10.00 0.00 230918148289345032

2023-09-18T14:03:56 AATransfer +10.00 0.00 230918018364750466

Favour Godspower
2023-09-18T11:10:10 AATransfer +3000.00 0.00 230918017471773092
Hassan|+2349038109650

ROLEZ MICROFINANCE
2023-09-18T09:33:49 receivemoney +75000.00 0.00 BANK|Blessed Peter 230918066904991360
Communication

Favour Godspower
2023-09-18T08:38:15 AATransfer +2000.00 0.00 230918016628164134
Hassan|+2349038109650

2023-09-18T01:31:44 Interest +0.09 0.00 2309189935UbR1fJKrTi8U3WWbtrCA

2023-09-17T22:23:53 Bouns +6.00 0.00 230917195662484001

2023-09-17T22:23:51 AATransfer +300.00 0.00 230917015612167087

2023-09-17T22:23:50 MobileData -300.00 0.00 +2349060913640|DataMtn 230917115612165025

2023-09-17T22:23:02 MAcquiring -10.00 0.00 230917145686568175

2023-09-17T22:23:02 AATransfer +10.00 0.00 230917015686571845


50

2023-09-17T20:23:50 AATransfer +6100.00 0.00 230917015061383355

2023-09-17T20:23:50 OpayCard -6100.00 0.00 230917335048817434

Favour Godspower
2023-09-17T20:19:12 AATransfer +5000.00 0.00 230917015079552840
Hassan|+2349038109650

2023-09-17T19:54:19 OpayCard -3600.00 0.00 230917334892700548

2023-09-17T19:54:19 AATransfer +3600.00 0.00 230917014892705933

Favour Godspower
2023-09-17T19:45:48 AATransfer +5000.00 0.00 230917014828595178
Hassan|+2349038109650

2023-09-17T19:18:25 AATransfer +2900.00 0.00 230917014737790198

2023-09-17T19:18:25 OpayCard -2900.00 0.00 230917334737785828

2023-09-17T01:42:03 Interest +1.18 0.00 230917993eRcsWlNn1xGjfebpgU6IQ

2023-09-17T01:14:53 Bouns +10.00 0.00 230917190999067784

2023-09-17T01:14:51 AATransfer +500.00 0.00 230917010959375548

2023-09-17T01:14:44 MobileData -500.00 0.00 9038109650|DataMtn 230917110959351106

2023-09-16T20:52:36 AATransfer +3000.00 0.00 230916010164149874

2023-09-16T20:52:35 OpayCard -3000.00 0.00 230916330131542016

2023-09-16T20:06:29 AATransfer +100.00 0.00 230916019959017711

2023-09-16T20:06:28 OpayCard -1100.00 0.00 230916339959013407

SABIU
2023-09-16T20:03:22 AATransfer +1000.00 0.00 230916019699432895
DANLAMI|+2349012126667

2023-09-16T17:15:16 Bouns +10.00 0.00 230916198842425862

2023-09-16T17:15:12 AATransfer +500.00 0.00 230916018842319268

2023-09-16T17:14:59 MobileData -500.00 0.00 9060913640|DataMtn 230916118797109686

2023-09-16T17:06:15 AATransfer +800.00 0.00 230916018760362695

JAMES
2023-09-16T17:05:54 AATransfer -800.00 0.00 230916018759877820
DANTANI|+2348130840813

Favour Godspower
2023-09-16T15:20:49 AATransfer +2000.00 0.00 230916018270738058
Hassan|+2349038109650

2023-09-16T14:40:14 AATransfer +5000.00 0.00 230916017980850040

2023-09-16T14:40:14 OpayCard -5000.00 0.00 230916338012761769

2023-09-16T13:58:47 AATransfer +3800.00 0.00 230916017875003808

2023-09-16T13:58:47 OpayCard -3800.00 0.00 230916337874999274

2023-09-16T13:23:17 AATransfer +2100.00 0.00 230916017674947585

2023-09-16T13:23:17 OpayCard -2100.00 0.00 230916337674944113

2023-09-16T10:42:38 AATransfer +9000.00 0.00 230916016741587438


51

Isaac Joseph
2023-09-16T10:42:31 AATransfer -9000.00 0.00 230916016721986891
haruna|+2349066477943

NNAMDI
2023-09-16T10:39:02 CashIn +18000.00 0.00 230916176761246245
ISAAC|+2349034099461

2023-09-16T10:05:02 AATransfer +3000.00 0.00 230916016586583282

DAUDA OSAYI
2023-09-16T10:04:57 AATransfer -3000.00 0.00 230916016529301059
AGI|+2349050934081

2023-09-16T01:40:20 Interest +3.69 0.00 230916995XYRuyng9hGfgwyunxRYvf

2023-09-15T22:08:16 AATransfer +200.00 0.00 230915014941475831

DANIEL AYIDAM
2023-09-15T22:08:09 AATransfer -200.00 0.00 230915014941356009
ALHERI|+2348076530852

2023-09-15T21:32:14 AATransfer +1000.00 0.00 230915014847179789

2023-09-15T21:32:14 OpayCard -1000.00 0.00 230915334797837305

2023-09-15T19:29:26 AATransfer +2100.00 0.00 230915014082854886

2023-09-15T19:29:26 OpayCard -2100.00 0.00 230915334171245757

2023-09-15T19:04:57 OpayCard -1900.00 0.00 230915333923437640

2023-09-15T19:04:57 AATransfer +1900.00 0.00 230915013989738571

2023-09-15T17:04:01 OpayCard -5100.00 0.00 230915333188308446

2023-09-15T17:04:01 AATransfer +5100.00 0.00 230915013210911257

2023-09-15T15:20:19 AATransfer +500.00 0.00 230915012741352000

2023-09-15T15:20:18 OpayCard -500.00 0.00 230915332763909415

2023-09-15T14:25 Bouns +10.00 0.00 230915192436052419

2023-09-15T14:24:58 AATransfer +500.00 0.00 230915012436002390

2023-09-15T14:24:35 MobileData -500.00 0.00 9060913640|DataMtn 230915112385663829

2023-09-15T14:09 AATransfer +12000.00 0.00 230915012340262741

Isaac Joseph
2023-09-15T14:08:55 AATransfer -12000.00 0.00 230915012277098361
haruna|+2349066477943

KINGSLEY GODWIN
2023-09-15T13:59:46 AATransfer +33000.00 0.00 230915012351461069
SOLOMON|+2349033475260

2023-09-15T13:58:54 AATransfer +1100.00 0.00 230915012160088799

2023-09-15T13:58:48 ACTransfer -1100.00 0.00 MONIE POINT| Nancydorakids 230915022110844165

2023-09-15T01:39:07 Interest +0.73 0.00 23091599XD0NBAm9yU5xBsQN3jifN

2023-09-14T01:38:44 Interest +0.73 0.00 230914993D2Wj6xPISR44qOQ8nJGTn

2023-09-13T22:55:06 Bouns +15.00 0.00 230913194536145376

2023-09-13T22:55:04 AATransfer +500.00 0.00 230913014536114148

2023-09-13T22:54:49 MobileData -500.00 0.00 9060913640|DataMtn 230913114400891713


52

2023-09-13T22:49:17 MAcquiring -10.00 0.00 230913144507716663

2023-09-13T22:49:17 AATransfer +10.00 0.00 230913014294862852

2023-09-13T18:07:17 AATransfer +1600.00 0.00 230913012946560703

2023-09-13T18:07:16 OpayCard -1600.00 0.00 230913332946557555

Favour Godspower
2023-09-13T18:02:55 AATransfer +1600.00 0.00 230913012812696416
Hassan|+2349038109650

2023-09-13T01:36:22 Interest +0.90 0.00 230913993xDnybWuGzkmTm0bqxiukX

2023-09-12T21:47:39 AATransfer +150.00 0.00 230912018831229383

EFFIONG WILLIAMS
2023-09-12T21:47:33 AATransfer -150.00 0.00 230912018861099928
EDET|+2347065803482

2023-09-12T21:11:35 AATransfer +2100.00 0.00 230912018586373826

2023-09-12T21:11:34 OpayCard -2100.00 0.00 230912338535622873

Favour Godspower
2023-09-12T21:10:44 AATransfer +2100.00 0.00 230912018662513953
Hassan|+2349038109650

2023-09-12T20:35:16 AATransfer +5000.00 0.00 230912018319329610

2023-09-12T20:35:15 OpayCard -5000.00 0.00 230912338319324506

Favour Godspower
2023-09-12T20:32:15 AATransfer +5000.00 0.00 230912018365668466
Hassan|+2349038109650

2023-09-12T18:16:44 Bouns +6.00 0.00 230912197714072397

2023-09-12T18:16:41 AATransfer +100.00 0.00 230912017714024332

2023-09-12T18:16:35 Airtime -100.00 0.00 8119225596|GLO 230912107628228216

Favour Godspower
2023-09-12T11:44 AATransfer +2000.00 0.00 230912015459540673
Hassan|+2349038109650

2023-09-12T10:02:52 Bouns +3.00 0.00 230912194954865181

2023-09-12T10:02:48 AATransfer +97.00 0.00 230912015082921567

2023-09-12T10:02:41 Airtime -100.00 0.00 9060913640|MTN 230912104954616234

2023-09-12T01:35:06 Interest +0.34 0.00 230912995xKIkfhYAV7mkWGSTyvWho

2023-09-11T13:25:58 OpayCard -2500.00 0.00 230911330952696706

2023-09-11T13:25:58 AATransfer +2500.00 0.00 230911010952700557

2023-09-11T01:35:06 Interest +1.20 0.00 23091199qKW1YmnfhONOQSaM3xfJD

2023-09-10T22:14:53 AATransfer +24000.00 0.00 230910018360332345

2023-09-10T22:14:34 AATransfer -24000.00 0.00 peter onaji|+2349057919064 230910018359971811

NNAMDI
2023-09-10T22:06:25 CashIn +27500.00 0.00 230910178221349539
ISAAC|+2349034099461

2023-09-10T01:33:58 Interest +0.09 0.00 230910994oeivDpS9n5Te1NMGmw054

2023-09-09T10:55:35 AATransfer +2100.00 0.00 230909019560714251


53

2023-09-09T10:55:35 OpayCard -2100.00 0.00 230909339646945062

ubaBank|JOHNSON EJEBA
2023-09-09T09:58:54 receivemoney +2100.00 0.00 230909069260736877
JACOB

2023-09-09T01:32:41 Interest +0.09 0.00 230909995mr33ckDft1zA7f3Idk42P

2023-09-08T01:31:50 Interest +0.09 0.00 230908994qyJNA8Oyx4z9obk9auvg2

2023-09-07T20:25:45 Bouns +3.00 0.00 230907191696626643

2023-09-07T20:25:39 AATransfer +85.00 0.00 230907011672311029

2023-09-07T20:25:22 MobileData -100.00 0.00 9060913640|DataMtn 230907111617489561

2023-09-07T19:56:41 AATransfer +10.00 0.00 230907011638641154

2023-09-07T19:56:41 MAcquiring -10.00 0.00 230907141524136447

2023-09-07T19:52:45 AATransfer +10.00 0.00 230907011517834599

2023-09-07T19:52:45 MAcquiring -10.00 0.00 230907141632389815

2023-09-07T12:59:15 OpayCard -1000.00 0.00 230907339302905104

2023-09-07T12:59:15 AATransfer +1000.00 0.00 230907019213780968

FELIX PETER
2023-09-07T11:27:23 AATransfer +1100.00 0.00 230907018795055607
MANGA|+2348095166624

2023-09-07T01:30:50 Interest +0.09 0.00 2309079916l3laXOPW03xDdRB1NK9P

2023-09-06T23:12:17 AATransfer +500.00 0.00 230906016876561786

MONIE POINT| Onakpa A


2023-09-06T23:12:09 ACTransfer -500.00 0.00 230906026876487159
Enterprise

2023-09-06T22:55:06 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230906016687243890

Godwin Emegu
2023-09-06T22:03:22 CashOut -2000.00 0.00 230906186615803816
Olom|+2348138479747

2023-09-06T22:03:22 AATransfer +2000.00 0.00 230906016578640758

ARINZE KENNEDY
2023-09-06T21:17:26 AATransfer +2000.00 0.00 230906016354270384
EZE|+2347045581375

2023-09-06T20:48:23 AATransfer +2000.00 0.00 230906016149355451

2023-09-06T20:48:22 OpayCard -2000.00 0.00 230906336261728267

2023-09-06T11:01:51 AATransfer +1750.00 0.00 230906013161606642

Access Bank|JOHNSON
2023-09-06T11:01:47 ACTransfer -1750.00 0.00 230906023161505819
IFEANYI ODO

2023-09-06T01:38:02 Interest +2.32 0.00 2309069957EJxuDw7Yz4Eg3DcSnT4b

2023-09-06T00:25:10 AATransfer +3000.00 0.00 230905011483350981

ARINZE KENNEDY
2023-09-06T00:25:05 AATransfer -3000.00 0.00 230905011513709551
EZE|+2347045581375

2023-09-05T18:32:30 AATransfer +1100.00 0.00 230905019934168337

2023-09-05T18:32:29 OpayCard -1100.00 0.00 230905339968039516


54

2023-09-05T11:19:19 AATransfer +1100.00 0.00 230905017732469302

MONIE
2023-09-05T11:19:14 ACTransfer -1100.00 0.00 POINT|NKSSYSTEMENTERPRI 230905027707008647
SE

2023-09-05T01:36:41 Interest +3.07 0.00 230905993OFCP5lBBdCCCP3j9Oo27Y

2023-09-04T20:39:24 Bouns +15.00 0.00 230904195219094275

2023-09-04T20:39:18 AATransfer +485.00 0.00 230904015218957952

2023-09-04T20:39:03 MobileData -500.00 0.00 9060913640|DataMtn 230904115194075343

2023-09-04T19:55:14 AATransfer +1100.00 0.00 230904014975270296

AKPAM ACHODA
2023-09-04T19:55:07 AATransfer -1100.00 0.00 230904014975078119
ANTHONY|+2348129893316

2023-09-04T16:22:58 AATransfer +500.00 0.00 230904013720907199

LOIS NERAT
2023-09-04T16:22:52 AATransfer -500.00 0.00 230904013770543248
PHILIP|+2349064506929

2023-09-04T09:57:18 AATransfer +500.00 0.00 230904011611481570

VICTOR
2023-09-04T09:57:10 AATransfer -500.00 0.00 230904011611285126
OGBEDEBI|+2348106592270

2023-09-04T01:34:40 Interest +3.96 0.00 230904991zI63UOiRHZS4758F7ex7c

2023-09-03T23:28:16 Bouns +15.00 0.00 230903190419958173

2023-09-03T23:28:14 AATransfer +463.00 0.00 230903010370397910

2023-09-03T23:28:02 MobileData -500.00 0.00 9060913640|DataMtn 230903110370293103

2023-09-03T20:10:30 AATransfer +6500.00 0.00 230903019502412838

2023-09-03T20:10:26 ACTransfer -6500.00 0.00 Zenith Bank|OLEMGBE UDOKA 230903029502317019

KINGSLEY GODWIN
2023-09-03T19:02:59 AATransfer +2000.00 0.00 230903019200952909
SOLOMON|+2349033475260

Favour Godspower
2023-09-03T18:55:15 AATransfer +1000.00 0.00 230903019104911633
Hassan|+2349038109650

Favour Godspower
2023-09-03T18:53:38 AATransfer +7000.00 0.00 230903019102747493
Hassan|+2349038109650

PASCHAL
2023-09-03T18:40:44 AATransfer +2000.00 0.00 CHUKWUMEREMEZE 230903019085579393
ONYEDUM|+2348039893998

JOHN OGIJI
2023-09-03T18:19:33 AATransfer +3000.00 0.00 230903018940923446
OGBU|+2349167866683

gtbBank|CHANGAN RTS MFB


2023-09-03T18:01:13 receivemoney +1600.00 0.00 230903068924733718
LIMITED 112

2023-09-03T17:42:41 AATransfer +160.00 0.00 230903018903979679

2023-09-03T17:42:40 MAcquiring -160.00 0.00 230903148872845391

2023-09-03T08:13:13 AATransfer +600.00 0.00 230903016163469639


55

Alhassan musa
2023-09-03T08:13:06 AATransfer -600.00 0.00 230903016163356973
musa|+2348109443458

2023-09-03T01:34:20 Interest +0.90 0.00 230903994nYcxqp8U9Bm6Gvxg3HI3x

2023-09-02T19:55:24 AATransfer +1600.00 0.00 230902014375161218

2023-09-02T19:55:24 OpayCard -1600.00 0.00 230902334375155282

SABIU
2023-09-02T18:40:31 AATransfer +500.00 0.00 230902013986107870
DANLAMI|+2349012126667

2023-09-02T01:26:01 Interest +1.28 0.00 230902991AUA4gnWZPv8q0ipcX4EDl

2023-09-01T20:30:58 AATransfer +1100.00 0.00 230901018976808116

2023-09-01T20:30:57 OpayCard -1100.00 0.00 230901338868418563

2023-09-01T10:59:40 Bouns +15.00 0.00 230901195822718521

2023-09-01T10:59:35 AATransfer +500.00 0.00 230901015702155134

2023-09-01T10:59:19 MobileData -500.00 0.00 9060913640|DataMtn 230901115822199627

2023-09-01T07:43:57 OpayCard -2100.00 0.00 230901334618613487

2023-09-01T07:43:57 AATransfer +2100.00 0.00 230901014618616832

2023-09-01T01:21:46 Interest +2.56 0.00 23090199V7bThZlLWqkOpBrqWSSNd

2023-08-31T21:19:42 OpayCard -500.00 0.00 230831333393054698

2023-08-31T21:19:42 AATransfer +500.00 0.00 230831013493920440

2023-08-31T19:15:59 MAcquiring -177.03 0.00 230831142815810587

2023-08-31T19:15:43 AATransfer +177.03 0.00 230831012713578307

SOLOMON EFFIONG
2023-08-31T19:12:48 AATransfer +1000.00 0.00 230831012581971572
ARCHIBONG|+2349066090076

2023-08-31T17:54:04 AATransfer +500.00 0.00 230831012310518829

2023-08-31T17:54:03 OpayCard -500.00 0.00 230831332310512850

SABIU
2023-08-31T17:34:06 AATransfer +500.00 0.00 230831012028472550
DANLAMI|+2349012126667

2023-08-31T11:38:45 AATransfer +2100.00 0.00 230831010091235185

2023-08-31T11:38:45 OpayCard -2100.00 0.00 230831330041169781

2023-08-31T07:55:49 AATransfer +1600.00 0.00 230831018948565080

2023-08-31T07:55:49 OpayCard -1600.00 0.00 230831338973056685

2023-08-31T01:20:08 Interest +3.66 0.00 230831993Z8cRigYvak62NKkicFYxG

2023-08-30T21:18:35 AATransfer +500.00 0.00 230830017785289615

MUHAMMAD SALISU
2023-08-30T21:18:30 AATransfer -500.00 0.00 230830017859615930
ABDULLAHI|+2349040234086

2023-08-30T18:31:26 AATransfer +2000.00 0.00 230830017007040525


56

First Bank Of Nigeria|IBRAHIM


2023-08-30T18:31:19 ACTransfer -2000.00 0.00 230830026855760751
ILIYASU

2023-08-30T17:49:52 AATransfer +2100.00 0.00 230830016695679366

2023-08-30T17:49:52 OpayCard -2100.00 0.00 230830336797490858

2023-08-30T12:34:34 AATransfer +2100.00 0.00 230830015075124729

2023-08-30T12:34:33 OpayCard -2100.00 0.00 230830335100061556

2023-08-30T09:46:45 OpayCard -3100.00 0.00 230830334185890655

2023-08-30T09:46:45 AATransfer +3100.00 0.00 230830014185897747

2023-08-30T01:31:21 Interest +5.49 0.00 230830991SdigOo6F9ZCpr23X9AOPH

ARINZE KENNEDY
2023-08-30T00:06:58 AATransfer +5000.00 0.00 230829013115991615
EZE|+2347045581375

2023-08-30T00:00:02 Bouns +10.00 0.00 230829193112729073

2023-08-30T00:00 AATransfer +500.00 0.00 230829013112711041

2023-08-29T23:59:55 Airtime -500.00 0.00 9060913640|MTN 230829103112685046

2023-08-29T20:53:55 AATransfer +1000.00 0.00 230829012358261171

Access Bank|JOHNSON
2023-08-29T20:53:47 ACTransfer -1000.00 0.00 230829022608152337
IFEANYI ODO

2023-08-29T18:59:26 AATransfer +3100.00 0.00 230829011905322718

2023-08-29T18:59:26 OpayCard -3100.00 0.00 230829331732424590

2023-08-29T17:15:33 Bouns +10.00 0.00 230829191057443489

2023-08-29T17:15:30 AATransfer +500.00 0.00 230829011108125188

2023-08-29T17:13:24 Airtime -500.00 0.00 9060913640|MTN 230829101105440807

Favour Godspower
2023-08-29T16:09:19 AATransfer +1500.00 0.00 230829010897608947
Hassan|+2349038109650

MARY
2023-08-29T15:58:32 CashIn +19000.00 0.00 230829170935175258
SAMSON|+2348141206706

2023-08-29T08:47:05 AATransfer +2200.00 0.00 230829018648374287

2023-08-29T08:47:05 OpayCard -2200.00 0.00 230829338623286459

2023-08-29T08:38:56 Bouns +2.00 0.00 230829198581509051

2023-08-29T08:38:54 AATransfer +30.02 0.00 230829018663252289

2023-08-29T08:38:46 Airtime -100.00 0.00 9060913640|MTN 230829108638223979

2023-08-29T01:29:38 Interest +0.78 0.00 230829997etOTmttpN21rN8TASpGSi

2023-08-28T22:34:59 AATransfer +600.00 0.00 230828017688757433

2023-08-28T22:34:59 OpayCard -600.00 0.00 230828337638008199

2023-08-28T21:48:32 OpayCard -2100.00 0.00 230828337443563543


57

2023-08-28T21:48:32 AATransfer +2100.00 0.00 230828017443565928

Favour Godspower
2023-08-28T21:47:07 AATransfer +2000.00 0.00 230828017454279131
Hassan|+2349038109650

2023-08-28T20:56:44 AATransfer +1600.00 0.00 230828017173141469

2023-08-28T20:56:43 OpayCard -1600.00 0.00 230828337122548677

2023-08-28T20:33:53 AATransfer +500.00 0.00 230828016899484728

2023-08-28T20:33:52 OpayCard -500.00 0.00 230828336950190447

Favour Godspower
2023-08-28T19:58:41 AATransfer +5000.00 0.00 230828016847455058
Hassan|+2349038109650

2023-08-28T19:54:07 AATransfer +4000.00 0.00 230828016815632520

2023-08-28T19:54:06 OpayCard -4000.00 0.00 230828336768477755

2023-08-28T19:14:56 AATransfer +11000.00 0.00 230828016589390160

CHUKWUDI DARLINGTON
2023-08-28T19:14:33 AATransfer -11000.00 0.00 230828016554388891
ANUJUOM|+2348063861761

Favour Godspower
2023-08-28T18:41:16 AATransfer +15000.00 0.00 230828016438394418
Hassan|+2349038109650

2023-08-28T12:50:32 AATransfer +800.00 0.00 230828014676416799

DOGARA SINI
2023-08-28T12:50:27 AATransfer -800.00 0.00 230828014676319189
ELIJAH|+2348123003931

LAWRENCE
2023-08-28T12:49:52 AATransfer +300.00 0.00 230828014625324618
JOHN|+2349034514666

2023-08-28T01:29:26 Interest +0.18 0.00 230828997MLMxVsjfNveXWpcEPggZD

2023-08-27T09:31:59 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230827018880881865

2023-08-27T08:58:29 AATransfer +1500.00 0.00 230827018777030842

SOLOMON EFFIONG
2023-08-27T08:58:24 AATransfer -1500.00 0.00 230827018776969598
ARCHIBONG|+2349066090076

2023-08-27T01:29:01 Interest +0.54 0.00 23082799CceZo3goKQhqzi4km4hoT

SABIU
2023-08-26T21:53:46 AATransfer +500.00 0.00 230826017595055665
DANLAMI|+2349012126667

Favour Godspower
2023-08-26T15:45:19 AATransfer +1000.00 0.00 230826015672761473
Hassan|+2349038109650

2023-08-26T15:44:17 AATransfer +2600.00 0.00 230826015722052694

MONIE
2023-08-26T15:44:12 ACTransfer -2600.00 0.00 POINT|NKSSYSTEMENTERPRI 230826025772924631
SE

2023-08-26T13:31:04 AATransfer +5000.00 0.00 230826014862324090

Favour Godspower
2023-08-26T13:30:57 AATransfer -5000.00 0.00 230826015016581632
Hassan|+2349038109650

2023-08-26T13:20:19 AATransfer +1000.00 0.00 230826014848059908

2023-08-26T13:20:13 ACTransfer -1000.00 0.00 Palmpay|favour Godwin Abel 230826024900769993


58

MARY
2023-08-26T13:14:12 CashIn +7100.00 0.00 230826174892858397
SAMSON|+2348141206706

Favour Godspower
2023-08-26T10:41:55 AATransfer +500.00 0.00 230826014036616616
Hassan|+2349038109650

Favour Godspower
2023-08-26T10:41:21 AATransfer +1000.00 0.00 230826014035806222
Hassan|+2349038109650

2023-08-26T10:29:39 AATransfer +1000.00 0.00 230826013968126294

2023-08-26T10:29:39 OpayCard -1000.00 0.00 230826333942870296

2023-08-26T01:27:38 Interest +0.36 0.00 2308269964SAknFf94LYzJrN8MTcSn

2023-08-25T23:09:26 OpayCard -1000.00 0.00 230825332598924925

2023-08-25T23:09:26 AATransfer +1000.00 0.00 230825012548032453

2023-08-25T23:05:20 OpayCard -1600.00 0.00 230825332494870548

2023-08-25T23:05:20 AATransfer +1600.00 0.00 230825012455324750

2023-08-25T21:54:21 OpayCard -1100.00 0.00 230825332241860117

2023-08-25T21:54:21 AATransfer +1100.00 0.00 230825012241866453

2023-08-25T21:48:05 AATransfer +4000.00 0.00 230825012196787353

2023-08-25T21:48:05 OpayCard -4000.00 0.00 230825332185050079

Favour Godspower
2023-08-25T21:46:22 AATransfer +2500.00 0.00 230825012118063535
Hassan|+2349038109650

Favour Godspower
2023-08-25T21:41 AATransfer +3500.00 0.00 230825012201708982
Hassan|+2349038109650

2023-08-25T21:24:13 AATransfer +1100.00 0.00 230825012105602254

2023-08-25T21:24:13 OpayCard -1100.00 0.00 230825332016152049

2023-08-25T20:05:16 AATransfer +1900.00 0.00 230825011602314272

2023-08-25T20:05:16 OpayCard -1900.00 0.00 230825331652392537

2023-08-25T19:35:11 AATransfer +23000.00 0.00 230825011465981727

Favour Godspower
2023-08-25T19:35:04 AATransfer -23000.00 0.00 230825011465799623
Hassan|+2349038109650

2023-08-25T16:54:51 AATransfer +2600.00 0.00 230825010606096168

2023-08-25T16:54:50 OpayCard -2600.00 0.00 230825330606091270

2023-08-25T15:27:08 AATransfer +5000.00 0.00 230825010149807827

Access Bank|OLADAYO
2023-08-25T15:26:42 ACTransfer -5000.00 0.00 230825020086022074
EZEKIEL ATOYEBI

2023-08-25T15:08:40 AATransfer +10200.00 0.00 230825010063597567

2023-08-25T15:08:40 OpayCard -10200.00 0.00 230825330062623529

MARY
2023-08-25T14:28:01 CashIn +37000.00 0.00 230825179885130067
SAMSON|+2348141206706
59

2023-08-25T07:33:38 Bouns +10.00 0.00 230825197769792444

2023-08-25T07:33:35 AATransfer +500.00 0.00 230825017769755074

2023-08-25T07:33:19 MobileData -500.00 0.00 9060913640|DataMtn 230825117795054568

2023-08-25T07:26:43 AATransfer +1000.00 0.00 230825017789895611

2023-08-25T07:26:43 OpayCard -1000.00 0.00 230825337751891258

2023-08-25T01:27:52 Interest +3.80 0.00 230825995UP5oB7rqwon3UGG5Gn5zo

2023-08-24T23:45:35 Bouns +10.00 0.00 230824197328478425

2023-08-24T23:45:32 AATransfer +500.00 0.00 230824017334449187

2023-08-24T23:45:24 MobileData -500.00 0.00 9060913640|DataMtn 230824117328401818

2023-08-24T19:37:04 OpayCard -1100.00 0.00 230824336226624230

2023-08-24T19:37:04 AATransfer +1100.00 0.00 230824016313392608

2023-08-24T19:36:56 AATransfer +2000.00 0.00 230824016277174114

LOIS NERAT
2023-08-24T19:36:51 AATransfer -2000.00 0.00 230824016101472742
PHILIP|+2349064506929

2023-08-24T19:23:30 OpayCard -1450.00 0.00 230824336037197915

2023-08-24T19:23:30 AATransfer +1450.00 0.00 230824016155294073

2023-08-24T17:21:25 AATransfer +2100.00 0.00 230824015381678493

2023-08-24T17:21:24 OpayCard -2100.00 0.00 230824335336835284

2023-08-24T13:29:54 OpayCard -2600.00 0.00 230824334512279394

2023-08-24T13:29:54 AATransfer +2600.00 0.00 230824014387940386

2023-08-24T13:10:33 AATransfer +1600.00 0.00 230824014345373850

2023-08-24T13:10:33 OpayCard -1600.00 0.00 230824334345370073

2023-08-24T11:47:27 AATransfer +2100.00 0.00 230824013775808977

2023-08-24T11:47:27 OpayCard -2100.00 0.00 230824334028487333

2023-08-24T07:52:57 AATransfer +300.00 0.00 230824012835181724

JOHN OGIJI
2023-08-24T07:52:52 AATransfer -300.00 0.00 230824012835122112
OGBU|+2349167866683

2023-08-24T04:19:29 Bouns +10.00 0.00 230824192465937243

2023-08-24T04:19:26 AATransfer +500.00 0.00 230824012482288390

2023-08-24T04:19:17 MobileData -500.00 0.00 9060913640|DataMtn 230824112469847024

2023-08-24T01:26:56 Interest +8.72 0.00 230824997CROaMb1EncskRFZvPtzum

2023-08-23T23:21:31 Bouns +5.00 0.00 230823192214266130

2023-08-23T23:21:29 AATransfer +250.00 0.00 230823012214246578

2023-08-23T23:21:24 Airtime -250.00 0.00 9038109650|MTN 230823102239029510


60

2023-08-23T23:19:03 AATransfer +1350.00 0.00 230823012203017893

2023-08-23T23:19:03 OpayCard -1350.00 0.00 230823332203016414

2023-08-23T19:38:09 AATransfer +2100.00 0.00 230823011286100164

2023-08-23T19:38:08 OpayCard -2100.00 0.00 230823331336962719

2023-08-23T15:08:23 Bouns +14.00 0.00 230823199874123559

2023-08-23T15:08:21 AATransfer +700.00 0.00 230823019823216512

2023-08-23T15:08:07 Airtime -700.00 0.00 9060913640|MTN 230823109924452158

2023-08-23T11:24:15 AATransfer +800.00 0.00 230823018739053891

2023-08-23T11:24:15 OpayCard -800.00 0.00 230823338739050388

MARY
2023-08-23T10:59:37 CashIn +18800.00 0.00 230823178653848526
SAMSON|+2348141206706

2023-08-23T10:16:24 AATransfer +4100.00 0.00 230823018394393252

2023-08-23T10:16:24 OpayCard -4100.00 0.00 230823338496004324

2023-08-23T09:39:36 AATransfer +1000.00 0.00 230823018145785506

United Bank For Africa|IDRIS


2023-08-23T09:39:32 ACTransfer -1000.00 0.00 230823028245381464
TAHIRU

2023-08-23T09:37:51 AATransfer +2000.00 0.00 230823018143599603

United Bank For Africa|IDRIS


2023-08-23T09:37:43 ACTransfer -2000.00 0.00 230823028243135809
TAHIRU

2023-08-23T01:25:56 Interest +0.09 0.00 23082399TFBmzqVCggJyaI1bEWA4X

Jude Wisom
2023-08-22T23:50:55 CashIn +18800.00 0.00 230822177272646242
Oyakhilome|+2347044902340

2023-08-22T01:25:23 Interest +0.09 0.00 230822994vVc0QVj7QRUFgmrwwrGmx

2023-08-21T20:04:48 Bouns +1.00 0.00 230821191275489252

2023-08-21T20:04:33 Airtime -50.00 0.00 9060913640|MTN 230821101338915660

2023-08-21T15:20:47 OpayCard -1900.00 0.00 230821339786101614

2023-08-21T15:20:47 AATransfer +1900.00 0.00 230821019872851166

2023-08-21T01:24:44 Interest +0.65 0.00 230821994OlGUEOyeAjgwln1LFG9qQ

2023-08-20T23:15:59 Bouns +10.00 0.00 230820197010481418

2023-08-20T23:15:57 AATransfer +500.00 0.00 230820017108854898

2023-08-20T23:15:48 MobileData -500.00 0.00 9060913640|DataMtn 230820117058089529

2023-08-20T17:03:45 OpayCard -2100.00 0.00 230820335385467995

2023-08-20T17:03:45 AATransfer +2100.00 0.00 230820015402526741

2023-08-20T12:18:54 AATransfer +2500.00 0.00 230820014068144015

2023-08-20T12:18:54 OpayCard -2500.00 0.00 230820334093213666


61

2023-08-20T10:43:13 AATransfer +3100.00 0.00 230820013683006681

2023-08-20T10:43:12 OpayCard -3100.00 0.00 230820333683003837

2023-08-20T09:21:09 AATransfer +2500.00 0.00 230820013343774585

Polaris Bank Plc|FATUSI


2023-08-20T09:21:09 ACTransfer -2500.00 0.00 230820023343772234
ABDULKADIR

2023-08-20T08:40:26 AATransfer +5100.00 0.00 230820013205501370

2023-08-20T08:40:26 OpayCard -5100.00 0.00 230820333205499034

2023-08-20T01:23:54 Interest +6.09 0.00 230820991KyzTYFhzRfMPo8IPjMwVd

LAWRENCE
2023-08-19T22:00:28 AATransfer -300.00 0.00 230819012142033297
JOHN|+2349034514666

2023-08-19T22:00:28 AATransfer +300.00 0.00 230819012142035169

2023-08-19T21:28:43 OpayCard -1600.00 0.00 230819332020600958

2023-08-19T21:28:43 AATransfer +1600.00 0.00 230819012020605041

2023-08-19T12:13:29 Bouns +10.00 0.00 230819199041990501

2023-08-19T12:13:27 AATransfer +500.00 0.00 230819018990791224

2023-08-19T12:13:21 Airtime -500.00 0.00 9060913640|MTN 230819109041803008

2023-08-19T11:47:17 AATransfer +2800.00 0.00 230819018954051691

Fatima
2023-08-19T11:47:16 AATransfer -2800.00 0.00 230819019005241402
Abdulazeez|+2348069957618

2023-08-19T11:15:49 AATransfer +2100.00 0.00 230819018920699483

2023-08-19T11:15:48 OpayCard -2100.00 0.00 230819338877666808

2023-08-19T10:13:53 OpayCard -5100.00 0.00 230819338440905089

2023-08-19T10:13:53 AATransfer +5100.00 0.00 230819018466480138

2023-08-19T09:51:26 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230819018308607717

2023-08-19T09:35:25 Bouns +10.00 0.00 230819198332714134

2023-08-19T09:35:22 AATransfer +500.00 0.00 230819018288135770

2023-08-19T09:35:18 MobileData -500.00 0.00 9060913640|DataMtn 230819118236963194

2023-08-19T03:28:50 Bouns +5.98 0.00 230819197377011520

2023-08-19T03:28:47 AATransfer +299.03 0.00 230819017523177566

2023-08-19T03:28:42 MobileData -299.03 0.00 9023063943|DataAir 230819117528914424

2023-08-19T01:23 Interest +10.46 0.00 23081999yFL4D2FFBksfV6NI6rJv3

2023-08-18T18:25 Bouns +10.00 0.00 230818195766135069

2023-08-18T18:24:58 AATransfer +500.00 0.00 230818015766076418

2023-08-18T18:24:49 MobileData -500.00 0.00 9060913640|DataMtn 230818115716377764


62

2023-08-18T18:24:12 Bouns +15.00 0.00 230818195861662808

2023-08-18T18:24:09 AATransfer +500.00 0.00 230818015715505535

2023-08-18T18:23:54 MobileData -500.00 0.00 7025632202|DataMtn 230818115810015925

2023-08-18T16:41:38 AATransfer +7800.00 0.00 230818015200030781

PETER
2023-08-18T16:41:38 CashOut -7800.00 0.00 230818185200024704
ADEJOR|+2348149253542

2023-08-18T16:04:50 AATransfer +1300.00 0.00 230818015095708228

JAMES
2023-08-18T16:04:50 AATransfer -1300.00 0.00 230818015050350158
DANTANI|+2348130840813

2023-08-18T14:57:40 AATransfer +1000.00 0.00 230818014688565442

VINCENT EMMANUEL
2023-08-18T14:57:40 AATransfer -1000.00 0.00 230818014688563019
AYODELE|+2348104485013

EMMANUEL LIPEUNIM
2023-08-18T14:55:33 AATransfer -2000.00 0.00 230818014709762769
UTO|+2348074007358

2023-08-18T14:55:33 AATransfer +2000.00 0.00 230818014709766960

Jude Wisom
2023-08-18T14:55 CashIn +27200.00 0.00 230818174709066278
Oyakhilome|+2347044902340

2023-08-18T14:13:38 AATransfer +2100.00 0.00 230818014628044518

2023-08-18T14:13:38 OpayCard -2100.00 0.00 230818334577121638

Jude Wisom
2023-08-18T13:39:45 CashIn +11500.00 0.00 230818174384786073
Oyakhilome|+2347044902340

2023-08-18T10:03:24 OpayCard -2100.00 0.00 230818333292058479

2023-08-18T10:03:24 AATransfer +2100.00 0.00 230818013271932110

2023-08-18T08:24:28 AATransfer +1100.00 0.00 230818012786655444

2023-08-18T08:24:28 OpayCard -1100.00 0.00 230818332742744623

2023-08-18T01:21:17 Interest +3.47 0.00 230818995XQaWWe66J55crbxUp0FGW

2023-08-17T23:14:50 Bouns +4.00 0.00 230817192025002496

2023-08-17T23:14:37 Airtime -200.00 0.00 9060913640|MTN 230817102048788633

2023-08-17T22:41:57 Bouns +4.00 0.00 230817192002611112

2023-08-17T22:41:55 AATransfer +200.00 0.00 230817012002586556

2023-08-17T22:41:49 Airtime -200.00 0.00 7025632202|MTN 230817101976111443

2023-08-17T19:55:32 AATransfer +3100.00 0.00 230817011108869257

2023-08-17T19:55:31 OpayCard -3100.00 0.00 230817331132411992

2023-08-17T18:12:53 AATransfer +2600.00 0.00 230817010531805733

2023-08-17T18:12:52 OpayCard -2600.00 0.00 230817330531799755

NNAMDI
2023-08-17T16:08:07 CashIn +14600.00 0.00 230817179967827912
ISAAC|+2349034099461
63

2023-08-17T08:29:15 AATransfer +1000.00 0.00 230817017748878826

PHILIP Ayomide
2023-08-17T08:29:15 AATransfer -1000.00 0.00 230817017725532684
JOSEPH|+2348144144899

ARINZE KENNEDY
2023-08-17T07:39:27 AATransfer +1000.00 0.00 230817017521464913
EZE|+2347045581375

2023-08-17T01:21:56 Interest +0.64 0.00 230817997NPU5flpZqxpm2FVvZuz6r

2023-08-17T01:06:21 Bouns +15.00 0.00 230817197191694440

2023-08-17T01:06:19 AATransfer +500.00 0.00 230817017130369521

2023-08-17T01:06:10 MobileData -500.00 0.00 9060913640|DataMtn 230817117191659600

2023-08-16T19:08:41 AATransfer +1000.00 0.00 230816015983775888

Access Bank|HILLARY
2023-08-16T19:08:41 ACTransfer -1000.00 0.00 230816025933307888
UCHENNA UMEH

2023-08-16T17:30:27 AATransfer +1100.00 0.00 230816015428779288

2023-08-16T17:30:26 OpayCard -1100.00 0.00 230816335370922642

MONIE POINT| MaryGab


2023-08-16T17:23:02 ACTransfer -1100.00 0.00 230816025403900418
Enterprise

2023-08-16T17:23:02 AATransfer +1100.00 0.00 230816015403902215

Favour Godspower
2023-08-16T11:47:15 AATransfer -500.00 0.00 230816013712663703
Hassan|+2349038109650

2023-08-16T11:47:15 AATransfer +500.00 0.00 230816013712671380

2023-08-16T11:46:49 AATransfer +500.00 0.00 230816013783003806

Favour Godspower
2023-08-16T11:46:48 AATransfer -500.00 0.00 230816013670629989
Hassan|+2349038109650

2023-08-16T11:39:15 AATransfer +500.00 0.00 230816013574777267

Annastecia Nkechi
2023-08-16T11:39:15 AATransfer -500.00 0.00 230816013773611699
ugwu|+2347040076767

JOHN OGIJI
2023-08-16T11:14:32 AATransfer -1000.00 0.00 230816013543697218
OGBU|+2349167866683

2023-08-16T11:14:32 AATransfer +1000.00 0.00 230816013543700410

2023-08-16T01:21:11 Interest +2.61 0.00 230816994L2o7MCCEW9VtK45IaSHF

2023-08-15T19:07:54 ACTransfer -1000.00 0.00 MONIE POINT| EKESON 3 230815020761518143

2023-08-15T19:07:54 AATransfer +1000.00 0.00 230815010880731110

2023-08-15T16:50:47 OpayCard -1400.00 0.00 230815330045418490

2023-08-15T16:50:47 AATransfer +1400.00 0.00 230815019994384403

2023-08-15T14:14:22 AATransfer +3600.00 0.00 230815019268687652

2023-08-15T14:14:21 OpayCard -3600.00 0.00 230815339268683252

2023-08-15T13:49:48 AATransfer +3850.00 0.00 230815019149969075


64

2023-08-15T13:49:47 OpayCard -3850.00 0.00 230815339098542530

2023-08-15T13:00:05 AATransfer +3000.00 0.00 230815018889563136

2023-08-15T13:00:05 OpayCard -3000.00 0.00 230815339034346724

2023-08-15T12:48:51 OpayCard -700.00 0.00 230815338936255191

2023-08-15T12:48:51 AATransfer +700.00 0.00 230815018876325142

2023-08-15T10:03:57 AATransfer +4000.00 0.00 230815018134420573

United Bank For


2023-08-15T10:03:57 ACTransfer -4000.00 0.00 Africa|BLESSING ENEH 230815028053538980
ABRAHAM

2023-08-15T07:10:08 OpayCard -1600.00 0.00 230815337334711409

2023-08-15T07:10:08 AATransfer +1600.00 0.00 230815017334713791

2023-08-15T01:27:59 Interest +9.38 0.00 230815994tqB2SQcY6GMF7utA4MSXL

2023-08-15T01:04:23 Bouns +10.00 0.00 230815197035413116

2023-08-15T01:04:21 AATransfer +500.00 0.00 230815017035406874

2023-08-15T01:04:20 Airtime -500.00 0.00 9060913640|MTN 230815107066958281

2023-08-15T01:03:42 MAcquiring -10.00 0.00 230815146915330342

2023-08-15T01:03:42 AATransfer +10.00 0.00 230815017066814336

2023-08-14T22:43:02 ACTransfer -2100.00 0.00 MONIE POINT| EKESON 3 230814026821865504

2023-08-14T22:43:02 AATransfer +2100.00 0.00 230814016821867980

2023-08-14T21:01:55 AATransfer +2100.00 0.00 230814016296663790

2023-08-14T21:01:55 OpayCard -2100.00 0.00 230814336296659606

2023-08-14T19:45:55 AATransfer +1100.00 0.00 230814015946266124

2023-08-14T19:45:54 OpayCard -1100.00 0.00 230814335865128906

2023-08-14T16:16:44 AATransfer +5000.00 0.00 230814014825070077

ARINZE KENNEDY
2023-08-14T16:16:43 AATransfer -5000.00 0.00 230814014884403088
EZE|+2347045581375

2023-08-14T15:41:46 AATransfer +1000.00 0.00 230814014601599572

JOHN OGIJI
2023-08-14T15:41:45 AATransfer -1000.00 0.00 230814014535264152
OGBU|+2349167866683

2023-08-14T15:33:30 Bouns +8.00 0.00 230814194581444475

2023-08-14T15:33:28 AATransfer +400.00 0.00 230814014448627821

2023-08-14T15:33:23 Airtime -400.00 0.00 9060913640|MTN 230814104570934481

SOLOMON EFFIONG
2023-08-14T15:14:35 AATransfer -1000.00 0.00 230814014467039539
ARCHIBONG|+2349066090076

2023-08-14T15:14:35 AATransfer +1000.00 0.00 230814014467043350


65

2023-08-14T10:27:52 AATransfer +1100.00 0.00 230814013041758756

2023-08-14T10:27:52 OpayCard -1100.00 0.00 230814333059435519

2023-08-14T01:27:39 Interest +14.13 0.00 230814992uSGSArzOFthQs7xEhEj6n

2023-08-13T19:41:09 AATransfer +1000.00 0.00 230813010973178670

2023-08-13T19:41:08 OpayCard -1000.00 0.00 230813330929876525

2023-08-13T17:09:27 OpayCard -1100.00 0.00 230813330268296943

2023-08-13T17:09:27 AATransfer +1100.00 0.00 230813010259363336

2023-08-13T14:31:20 AATransfer +2000.00 0.00 230813019525714547

2023-08-13T14:31:20 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230813019558057355

2023-08-13T13:35:38 AATransfer +2250.00 0.00 230813019180627669

2023-08-13T13:35:37 OpayCard -2250.00 0.00 230813339316730913

VINCENT EMMANUEL
2023-08-13T12:00:12 AATransfer -1000.00 0.00 230813018818963838
AYODELE|+2348104485013

2023-08-13T12:00:12 AATransfer +1000.00 0.00 230813018863269319

2023-08-13T09:19:49 AATransfer +1000.00 0.00 230813018179576720

ARINZE KENNEDY
2023-08-13T09:19:49 AATransfer -1000.00 0.00 230813018241123764
EZE|+2347045581375

2023-08-13T09:02:15 AATransfer +5100.00 0.00 230813018111916142

2023-08-13T09:02:14 OpayCard -5100.00 0.00 230813338131550493

2023-08-13T08:10:04 OpayCard -1100.00 0.00 230813337987703225

2023-08-13T08:10:04 AATransfer +1100.00 0.00 230813017980961532

2023-08-13T07:18:05 AATransfer -4000.00 0.00 DAVID EZE|+2349063826755 230813017818714454

2023-08-13T07:18:05 AATransfer +4000.00 0.00 230813017776288836

MARY
2023-08-13T06:44:46 CashIn +45000.00 0.00 230813177752925500
SAMSON|+2348141206706

2023-08-13T01:26:28 Interest +5.01 0.00 230813994StszlCv4HgjeMJxemL50a

2023-08-12T22:53:36 AATransfer +2480.00 0.00 230812017326153838

2023-08-12T22:53:36 OpayCard -2480.00 0.00 230812337350974772

2023-08-12T22:32:53 OpayCard -6200.00 0.00 230812337192409528

2023-08-12T22:32:53 AATransfer +6200.00 0.00 230812017185157178

2023-08-12T22:05:02 OpayCard -1400.00 0.00 230812337023232018

2023-08-12T22:05:02 AATransfer +1400.00 0.00 230812017097004654

2023-08-12T21:03:59 AATransfer +2100.00 0.00 230812016680715972

2023-08-12T21:03:59 OpayCard -2100.00 0.00 230812336775902854


66

2023-08-12T19:51:35 AATransfer +6100.00 0.00 230812016340095063

2023-08-12T19:51:34 OpayCard -6100.00 0.00 230812336315437403

SABIU
2023-08-12T17:28:28 AATransfer -7500.00 0.00 230812015609007093
DANLAMI|+2349012126667

2023-08-12T17:28:28 AATransfer +7500.00 0.00 230812015650737930

2023-08-12T17:00:57 AATransfer +1100.00 0.00 230812015446657655

2023-08-12T17:00:57 ACTransfer -1100.00 0.00 MONIE POINT| Nancydorakids 230812025321091198

2023-08-12T16:17:31 AATransfer +1000.00 0.00 230812015342071115

REJOICE CHINELO
2023-08-12T16:17:31 AATransfer -1000.00 0.00 230812015342067829
NZERIBE|+2349115069898

2023-08-12T16:16:07 AATransfer +18000.00 0.00 230812015222497298

PEACEOGECHI
2023-08-12T16:16:07 AATransfer -18000.00 0.00 230812015340418686
IZUDIKE|+2347067810803

2023-08-12T15:12:20 AATransfer +8100.00 0.00 230812014880678317

2023-08-12T15:12:20 ACTransfer -8100.00 0.00 MONIE POINT| Nancydorakids 230812024960114848

2023-08-12T14:46:02 Bouns +20.00 0.00 230812194834292123

2023-08-12T14:46 AATransfer +1000.00 0.00 230812014747187948

2023-08-12T14:45:53 Airtime -1000.00 0.00 9060913640|MTN 230812104834118147

2023-08-12T14:33:18 AATransfer +5000.00 0.00 230812014819257650

ARINZE KENNEDY
2023-08-12T14:33:18 AATransfer -5000.00 0.00 230812014819253796
EZE|+2347045581375

NNAMDI
2023-08-12T11:55:07 CashIn +73500.00 0.00 230812173888102628
ISAAC|+2349034099461

ARINZE KENNEDY
2023-08-12T11:31:33 AATransfer +1000.00 0.00 230812013956304790
EZE|+2347045581375

2023-08-12T01:26:16 Interest +0.09 0.00 230812994IWwCF4tgAAERwg4sqFWYT

2023-08-11T18:07:55 OpayCard -2100.00 0.00 230811330705075455

2023-08-11T18:07:55 AATransfer +2100.00 0.00 230811010590778774

2023-08-11T11:35:06 AATransfer +500.00 0.00 230811018732620663

2023-08-11T11:35:05 OpayCard -500.00 0.00 230811338617912429

2023-08-11T10:57:02 AATransfer +1800.00 0.00 230811018554406597

2023-08-11T10:57:01 OpayCard -1800.00 0.00 230811338554402367

2023-08-11T08:14:37 AATransfer +300.00 0.00 230811017595264421

ABDULLAHI
2023-08-11T08:14:37 AATransfer -300.00 0.00 230811017569763080
ABUBAKAR|+2347062999917

2023-08-11T01:24:26 Interest +1.62 0.00 230811993kiCsbZMgb8unY7U53BYYn

2023-08-10T22:44:51 Bouns +15.00 0.00 230810196853480083


67

2023-08-10T22:44:48 AATransfer +500.00 0.00 230810016875705867

2023-08-10T22:44:42 MobileData -500.00 0.00 9060913640|DataMtn 230810116853391586

2023-08-10T21:37:20 AATransfer +200.00 0.00 230810016604125608

2023-08-10T21:37:19 OpayCard -200.00 0.00 230810336604122102

2023-08-10T20:42:19 AATransfer +1100.00 0.00 230810016331701326

2023-08-10T20:42:19 OpayCard -1100.00 0.00 230810336430713078

2023-08-10T17:33:08 AATransfer +500.00 0.00 230810015282339228

2023-08-10T17:33:07 AATransfer -500.00 0.00 DAVID EZE|+2349063826755 230810015330182901

2023-08-10T10:49:15 OpayCard -1050.00 0.00 230810333379046229

2023-08-10T10:49:15 AATransfer +1050.00 0.00 230810013379049258

2023-08-10T01:23:54 Interest +2.78 0.00 230810996LxPbnOJ9ORTgPRUaatRax

2023-08-09T18:54:18 AATransfer +2000.00 0.00 230809010831245820

Favour Godspower
2023-08-09T18:54:18 AATransfer -2000.00 0.00 230809010555394613
Hassan|+2349038109650

2023-08-09T17:50:49 OpayCard -3100.00 0.00 230809330339546405

2023-08-09T17:50:49 AATransfer +3100.00 0.00 230809010339550129

2023-08-09T13:28:34 AATransfer +1100.00 0.00 230809019134754747

2023-08-09T13:28:33 OpayCard -1100.00 0.00 230809339083728068

PATRICIA BOSE
2023-08-09T11:36:50 AATransfer -1000.00 0.00 230809018686641184
OGBEDEBI|+2349018807731

2023-08-09T11:36:50 AATransfer +1000.00 0.00 230809018526518360

2023-08-09T10:47:01 ACTransfer -3200.00 0.00 Palmpay|USMAN YARO 230809028284642658

2023-08-09T10:47:01 AATransfer +3200.00 0.00 230809018166772631

2023-08-09T09:56:16 AATransfer +2800.00 0.00 230809018091139849

2023-08-09T09:56:16 OpayCard -2800.00 0.00 230809338123610307

NNAMDI
2023-08-09T09:13:16 CashIn +14000.00 0.00 230809177919887099
ISAAC|+2349034099461

2023-08-09T01:22:55 Interest +2.51 0.00 230809991r21DzDDwCB4Q6An1kMB2n

2023-08-08T22:42:07 Bouns +4.00 0.00 230808196769528897

2023-08-08T22:41:59 AATransfer +200.00 0.00 230808016769424641

2023-08-08T22:41:52 Airtime -200.00 0.00 9060913640|MTN 230808106743758407

2023-08-08T22:41:32 Bouns +15.00 0.00 230808196836453968

2023-08-08T22:41:20 AATransfer +500.00 0.00 230808016836304648

2023-08-08T22:41:14 Airtime -500.00 0.00 9060913640|MTN 230808106743306161


68

2023-08-08T15:36:32 AATransfer +2100.00 0.00 230808014662080979

MONIE
2023-08-08T15:36:16 ACTransfer -2100.00 0.00 POINT|NKSSYSTEMENTERPRI 230808024623979181
SE

2023-08-08T12:22:49 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230808013799202396

2023-08-08T12:22:49 AATransfer +1000.00 0.00 230808013799205054

ROLEZ MICROFINANCE
2023-08-08T12:10:23 receivemoney +1000.00 0.00 BANK|Omimiking owned by 230808063817670498
KENNETH OKEKE

2023-08-08T08:14:15 AATransfer +4600.00 0.00 230808012544024453

2023-08-08T08:14:15 OpayCard -4600.00 0.00 230808332514210956

2023-08-08T01:21:30 Interest +5.05 0.00 230808991oRKpKy0P3Z0U4a5fhptCo

2023-08-07T20:37:56 AATransfer +2100.00 0.00 230807011169798131

2023-08-07T20:37:56 OpayCard -2100.00 0.00 230807331169792842

NNAMDI
2023-08-07T20:17:39 CashIn +14000.00 0.00 230807171091199977
ISAAC|+2349034099461

2023-08-07T17:56:26 AATransfer +2100.00 0.00 230807010255986081

2023-08-07T17:56:26 OpayCard -2100.00 0.00 230807330255973194

2023-08-07T14:00:38 AATransfer +4000.00 0.00 230807019085887270

MONIE POINT| SIR VICK


2023-08-07T14:00:38 ACTransfer -4000.00 0.00 230807029198921664
XCLUSIVE CONCEPT

2023-08-07T11:23:28 Bouns +15.00 0.00 230807198351311192

2023-08-07T11:23:24 AATransfer +500.00 0.00 230807018310603556

2023-08-07T11:20:46 MobileData -500.00 0.00 9060913640|DataMtn 230807118348110462

MONIE POINT| SUNNYTEXT


2023-08-07T10:29:03 ACTransfer -3000.00 0.00 230807028050983975
VENTURES

2023-08-07T10:29:03 AATransfer +3000.00 0.00 230807018025963623

2023-08-07T09:21:41 AATransfer +100.00 0.00 230807017722675254

JOHN OGIJI
2023-08-07T09:21:41 AATransfer -100.00 0.00 230807017722670373
OGBU|+2349167866683

2023-08-07T08:36:22 AATransfer +500.00 0.00 230807017452234138

SABIU
2023-08-07T08:36:22 AATransfer -500.00 0.00 230807017514945618
DANLAMI|+2349012126667

2023-08-07T01:20:51 Interest +4.47 0.00 230807995RK5t21atf9UQB0moy6Rv6

SOLOMON EFFIONG
2023-08-06T22:45:40 AATransfer +8000.00 0.00 230806016584763746
ARCHIBONG|+2349066090076

2023-08-06T22:06:41 AATransfer +500.00 0.00 230806016497152942

SABIU
2023-08-06T22:06:41 AATransfer -500.00 0.00 230806016485374527
DANLAMI|+2349012126667
69

Access Bank|JOHNSON
2023-08-06T21:29:06 ACTransfer -3800.00 0.00 230806026278167772
IFEANYI ODO

2023-08-06T21:29:06 AATransfer +3800.00 0.00 230806016227355107

2023-08-06T18:28:18 AATransfer +3800.00 0.00 230806015412348134

2023-08-06T18:28:18 AATransfer -3800.00 0.00 DAVID EZE|+2349063826755 230806015412344886

2023-08-06T18:18:23 AATransfer +1600.00 0.00 230806015296974722

MONIE POINT| Onakpa A


2023-08-06T18:18:23 ACTransfer -1600.00 0.00 230806025296972709
Enterprise

BELLO
2023-08-06T18:16:29 AATransfer -600.00 0.00 230806015395432176
MUHAMMED|+2349033191376

2023-08-06T18:16:29 AATransfer +600.00 0.00 230806015395434250

2023-08-06T16:56:53 AATransfer +700.00 0.00 230806015038777127

MONIE POINT| Easy flex wine


2023-08-06T16:56:53 ACTransfer -700.00 0.00 230806025014809311
shop

2023-08-06T16:55:53 AATransfer +7000.00 0.00 230806015013671188

MONIE POINT| Easy flex wine


2023-08-06T16:55:53 ACTransfer -7000.00 0.00 230806025001924644
shop

Fatima
2023-08-06T15:20:39 AATransfer -2100.00 0.00 230806014612728236
Abdulazeez|+2348069957618

2023-08-06T15:20:39 AATransfer +2100.00 0.00 230806014662364445

2023-08-06T14:34:42 Bouns +9.00 0.00 230806194357230538

2023-08-06T14:34:40 AATransfer +300.00 0.00 230806014357191144

2023-08-06T14:34:35 Airtime -300.00 0.00 9060913640|MTN 230806104369689373

2023-08-06T11:08:45 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 230806023491538955

2023-08-06T11:08:45 AATransfer +2000.00 0.00 230806013491540529

2023-08-06T09:17:34 AATransfer +2000.00 0.00 230806012995665207

EDITH NNEKA
2023-08-06T09:17:34 CashOut -2000.00 0.00 230806183044722530
ABONYI|+2347039929712

Titus Oche
2023-08-06T09:09:33 AATransfer -500.00 0.00 230806013013118715
Ogbu|+2348160374310

2023-08-06T09:09:33 AATransfer +500.00 0.00 230806012963004743

2023-08-06T09:02:20 AATransfer +5100.00 0.00 230806013029953839

Fatima
2023-08-06T09:02:20 AATransfer -5100.00 0.00 230806012955985830
Abdulazeez|+2348069957618

2023-08-06T01:32:04 Interest +12.46 0.00 230806991BD7rPg3rN1TLioFw0w3Ys

2023-08-06T00:22:15 AATransfer +1200.00 0.00 230805012278636501

2023-08-06T00:22:02 TV -1200.00 0.00 230805122329014825

2023-08-05T20:40:29 Bouns +6.00 0.00 230805191441701458


70

2023-08-05T20:40:27 AATransfer +200.00 0.00 230805011391149787

2023-08-05T20:40:21 Airtime -200.00 0.00 9038109650|MTN 230805101391005951

2023-08-05T20:35:38 AATransfer +400.00 0.00 230805011384517443

ABDULLAHI
2023-08-05T20:35:37 AATransfer -400.00 0.00 230805011434961494
ABUBAKAR|+2347062999917

2023-08-05T20:28:43 AATransfer +1000.00 0.00 230805011425238500

2023-08-05T20:28:42 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230805011425223962

2023-08-05T19:51:16 Bouns +15.00 0.00 230805191216578468

2023-08-05T19:51:13 AATransfer +500.00 0.00 230805011216486550

2023-08-05T19:50:42 MobileData -500.00 0.00 9060913640|DataMtn 230805111215727592

2023-08-05T14:49:57 AATransfer +2000.00 0.00 230805019539550454

Fatima
2023-08-05T14:49:56 AATransfer -2000.00 0.00 230805019563313399
Abdulazeez|+2348069957618

MONIE POINT| BINGI LAWAL


2023-08-05T14:20:55 ACTransfer -4000.00 0.00 230805029423779132
ABDULRASEED CENTER

2023-08-05T14:20:55 AATransfer +4000.00 0.00 230805019474469692

2023-08-05T12:50:14 AATransfer +45000.00 0.00 230805018948040053

JOHNPAUL CHIGOZIE
2023-08-05T12:50:14 AATransfer -45000.00 0.00 NWACHINEMERE|+234704156 230805018933098601
8502

Fatima
2023-08-05T12:29:01 AATransfer -3100.00 0.00 230805018871069845
Abdulazeez|+2348069957618

2023-08-05T12:29:01 AATransfer +3100.00 0.00 230805018822013907

MARY
2023-08-05T12:02:54 CashIn +87000.00 0.00 230805178614289446
SAMSON|+2348141206706

2023-08-05T04:16:32 AATransfer +160.00 0.00 230805017160651456

2023-08-05T04:16:32 MAcquiring -160.00 0.00 230805147158310886

2023-08-05T01:30:46 Interest +1.89 0.00 230805994L5OZZxMB0wGHhW6tIlWWJ

Favour Godspower
2023-08-04T20:32:33 AATransfer -100.00 0.00 230804016218392809
Hassan|+2349038109650

2023-08-04T20:32:33 AATransfer +100.00 0.00 230804016117500106

2023-08-04T20:06:19 AATransfer +2000.00 0.00 230804015937642128

Access Bank|CHRISTIANA
2023-08-04T20:06:18 ACTransfer -2000.00 0.00 230804025926214972
IGBOKE

2023-08-04T19:53:43 AATransfer +2100.00 0.00 230804015868670525

Fatima
2023-08-04T19:53:42 AATransfer -2100.00 0.00 230804015892786854
Abdulazeez|+2348069957618

2023-08-04T19:22:42 AATransfer +1100.00 0.00 230804015579151533


71

MONIE POINT| SMART LIGHT


2023-08-04T19:22:42 ACTransfer -1100.00 0.00 230804025630069111
ELECTRICAL

2023-08-04T14:23:13 AATransfer +1500.00 0.00 230804014170828004

JAMES
2023-08-04T14:23:12 AATransfer -1500.00 0.00 230804014271586979
DANTANI|+2348130840813

2023-08-04T13:46:49 AATransfer +2000.00 0.00 230804013922923924

2023-08-04T13:46:49 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230804013922921351

MARY
2023-08-04T12:47:29 CashIn +14300.00 0.00 230804173646099231
SAMSON|+2348141206706

2023-08-04T12:43:40 AATransfer +4500.00 0.00 230804013665795773

Fatima
2023-08-04T12:43:39 AATransfer -4500.00 0.00 230804013665785509
Abdulazeez|+2348069957618

2023-08-04T01:29:42 Interest +1.55 0.00 23080499mhXJ99VhJR9uvU8xbVey5

2023-08-03T21:22:42 Bouns +60.00 0.00 230803191120329395

2023-08-03T21:22:36 AATransfer +2000.00 0.00 230803011120202421

2023-08-03T21:22:18 Airtime -2000.00 0.00 9060913640|MTN 230803101095085840

Fatima
2023-08-03T20:35:56 AATransfer -1300.00 0.00 230803010699509859
Abdulazeez|+2348069957618

2023-08-03T20:35:56 AATransfer +1300.00 0.00 230803010800859798

2023-08-03T20:33:34 AATransfer +400.00 0.00 230803010747224674

ABDULLAHI
2023-08-03T20:33:34 AATransfer -400.00 0.00 230803010797494042
ABUBAKAR|+2347062999917

Palmpay|Palmpay - martins
2023-08-03T17:59:31 receivemoney +1500.00 0.00 230803060094606248
donatus

2023-08-03T17:31:26 AATransfer +1000.00 0.00 230803019804021652

OLUWATOBILOBA DORCAS
2023-08-03T17:31:26 AATransfer -1000.00 0.00 230803019816131291
AZEEZ|+2349115357575

PEACEOGECHI
2023-08-03T17:18:45 AATransfer +1300.00 0.00 230803019773598902
IZUDIKE|+2347067810803

2023-08-03T17:14:16 AATransfer +6500.00 0.00 230803019654370654

Union Bank Of Nigeria|YAHAYA


2023-08-03T17:14:16 ACTransfer -6500.00 0.00 230803029729478799
JOY CHUKWUMA

2023-08-03T14:35:20 AATransfer +1000.00 0.00 230803018921424052

Favour Godspower
2023-08-03T14:35:19 AATransfer -1000.00 0.00 230803018921421122
Hassan|+2349038109650

NNAMDI
2023-08-03T14:33:51 CashIn +13900.00 0.00 230803178994481241
ISAAC|+2349034099461

2023-08-03T01:19:26 Interest +0.09 0.00 230803996mjaVn9ztc29gZLJXrYrhI

2023-08-02T18:10:38 AATransfer +8300.00 0.00 230802014706265382


72

PETER NATHANIEL
2023-08-02T18:10:37 CashOut -8300.00 0.00 230802184756802250
ONUCHE|+2349036962454

2023-08-02T17:43:38 AATransfer +100.00 0.00 230802014477586415

DAVID OLUWASEUN
2023-08-02T17:43:38 AATransfer -100.00 0.00 230802014477582321
ATOYEBI|+2348069687111

2023-08-02T14:03:07 AATransfer +1100.00 0.00 230802013193696513

Godwin Emegu
2023-08-02T14:03:07 CashOut -1100.00 0.00 230802183244204381
Olom|+2348138479747

Access Bank|AFAM PRECIOUS


2023-08-02T13:52:20 ACTransfer -3800.00 0.00 230802023331534637
CHUKWU

2023-08-02T13:52:20 AATransfer +3800.00 0.00 230802013179889218

2023-08-02T13:38:03 AATransfer +2000.00 0.00 230802013135133809

PATRICIA BOSE
2023-08-02T13:38:03 AATransfer -2000.00 0.00 230802013160047222
OGBEDEBI|+2349018807731

Favour Godspower
2023-08-02T09:18:36 AATransfer +1000.00 0.00 230802011906176921
Hassan|+2349038109650

2023-08-02T01:17:24 Interest +4.93 0.00 230802994GCrinY49OXfg9WdS6hjkH

2023-08-01T23:01:20 AATransfer +1000.00 0.00 230801010849849737

2023-08-01T23:01:19 AATransfer -1000.00 0.00 PAUL EJEH|+2347026702919 230801010849847640

ONYEKACHI
2023-08-01T21:07:23 AATransfer -500.00 0.00 230801010493104692
MADUKWE|+2347064443601

2023-08-01T21:07:23 AATransfer +500.00 0.00 230801010295081471

2023-08-01T20:24:40 AATransfer +5100.00 0.00 230801010108734733

Fatima
2023-08-01T20:24:39 AATransfer -5100.00 0.00 230801010134247127
Abdulazeez|+2348069957618

SUNDAY PRINCE
2023-08-01T19:04:45 AATransfer -5000.00 0.00 230801019788288721
ULOKO|+2347013182191

2023-08-01T19:04:45 AATransfer +5000.00 0.00 230801019667309306

2023-08-01T16:40:16 AATransfer +12000.00 0.00 230801018865624878

AFAM
2023-08-01T16:40:15 AATransfer -12000.00 0.00 230801019063308185
CHUWKU|+2349096806810

2023-08-01T16:23:10 ACTransfer -3000.00 0.00 Access Bank|FRIDAY NWEZE 230801028888173488

2023-08-01T16:23:10 AATransfer +3000.00 0.00 230801018743117843

2023-08-01T13:45:35 AATransfer +10200.00 0.00 230801018068452405

DOGARA SINI
2023-08-01T13:45:35 AATransfer -10200.00 0.00 230801018068448586
ELIJAH|+2348123003931

2023-08-01T11:24:14 ACTransfer -11600.00 0.00 MONIE POINT| Nancydorakids 230801027455179520

2023-08-01T11:24:14 AATransfer +11600.00 0.00 230801017411221152

2023-08-01T11:13:34 ACTransfer -20000.00 0.00 Access Bank|FRIDAY NWEZE 230801027347030570


73

2023-08-01T11:13:34 AATransfer +20000.00 0.00 230801017297038216

2023-08-01T11:02:32 AATransfer +18800.00 0.00 230801017281423091

AFAM
2023-08-01T11:02:31 AATransfer -18800.00 0.00 230801017231780297
CHUWKU|+2349096806810

Favour Godspower
2023-08-01T09:54:36 AATransfer -1000.00 0.00 230801017033191030
Hassan|+2349038109650

2023-08-01T09:54:36 AATransfer +1000.00 0.00 230801016886753808

NNAMDI
2023-08-01T09:38:42 CashIn +82500.00 0.00 230801176936471774
ISAAC|+2349034099461

Fatima
2023-08-01T08:52:19 AATransfer -3500.00 0.00 230801016630638662
Abdulazeez|+2348069957618

2023-08-01T08:52:19 AATransfer +3500.00 0.00 230801016580785371

2023-08-01T07:50:56 AATransfer +1000.00 0.00 230801016348502525

2023-08-01T07:50:49 Electricity -1000.00 0.00 230801096361045542

2023-08-01T07:45:28 AATransfer +2000.00 0.00 230801016343738193

2023-08-01T07:45:28 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230801016332416282

2023-08-01T07:38:49 Bouns +24.00 0.00 230801196305583612

2023-08-01T07:38:48 AATransfer +800.00 0.00 230801016350877397

2023-08-01T07:38:38 Airtime -800.00 0.00 9060913640|MTN 230801106326826864

NNAMDI
2023-08-01T07:38:07 CashIn +27300.00 0.00 230801176305023709
ISAAC|+2349034099461

2023-08-01T01:18:09 Interest +0.09 0.00 230801992cphy69AmiMTyJ7JSv4lzV

2023-07-31T10:44:45 AATransfer +2700.00 0.00 230731012178643977

MONIE
2023-07-31T10:44:45 ACTransfer -2700.00 0.00 POINT|NKSSYSTEMENTERPRI 230731022252795523
SE

JOHN OGIJI
2023-07-31T10:34:57 AATransfer +2000.00 0.00 230731012140451509
OGBU|+2349167866683

2023-07-31T07:30:13 AATransfer +1300.00 0.00 230731011289330227

VICTOR
2023-07-31T07:30:13 AATransfer -1300.00 0.00 230731011290843778
OGBEDEBI|+2348106592270

2023-07-31T01:17:30 Interest +0.09 0.00 230731992w46iRs46JFx64tJnNZoXJ

Favour Godspower
2023-07-30T23:00:59 AATransfer +2000.00 0.00 230730010751720235
Hassan|+2349038109650

2023-07-30T21:48:45 Bouns +5.00 0.00 230730190483559074

2023-07-30T21:48:44 AATransfer +184.00 0.00 230730010504080581

2023-07-30T21:47:35 Airtime -250.00 0.00 9060913640|MTN 230730100509950983

2023-07-30T21:29:08 AATransfer +300.00 0.00 230730010464097594


74

ABDULLAHI
2023-07-30T21:29:08 AATransfer -300.00 0.00 230730010464094899
ABUBAKAR|+2347062999917

SOLOMON EFFIONG
2023-07-30T09:57:49 AATransfer +500.00 0.00 230730017360320654
ARCHIBONG|+2349066090076

MATHEW
2023-07-30T09:55:35 AATransfer -1000.00 0.00 230730017428570935
ejeh|+2349114575054

2023-07-30T09:55:35 AATransfer +1000.00 0.00 230730017408251357

2023-07-30T07:51:48 Bouns +10.00 0.00 230730196989988910

2023-07-30T07:51:45 AATransfer +500.00 0.00 230730016970452545

2023-07-30T07:51:35 MobileData -500.00 0.00 9060913640|DataMtn 230730116970332660

Fatima
2023-07-30T07:07:47 AATransfer -1500.00 0.00 230730016851983981
Abdulazeez|+2348069957618

2023-07-30T07:07:47 AATransfer +1500.00 0.00 230730016851986288

2023-07-30T01:16:46 Interest +1.02 0.00 230730996R2I4qPxmjy8jeJ0PxLaCT

Favour Godspower
2023-07-29T21:05:01 AATransfer +3000.00 0.00 230729015881952570
Hassan|+2349038109650

MONIE
2023-07-29T17:03:50 ACTransfer -3000.00 0.00 POINT|NKSSYSTEMENTERPRI 230729024645250581
SE

2023-07-29T17:03:50 AATransfer +3000.00 0.00 230729014645252000

ARINZE KENNEDY
2023-07-29T17:02:41 AATransfer +3000.00 0.00 230729014692249367
EZE|+2347045581375

2023-07-29T17:00:53 AATransfer +5000.00 0.00 230729014613352252

MONIE
2023-07-29T17:00:53 ACTransfer -5000.00 0.00 POINT|NKSSYSTEMENTERPRI 230729024562357289
SE

2023-07-29T11:44:47 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230729013112741925

2023-07-29T11:44:47 AATransfer +1000.00 0.00 230729013035075890

2023-07-29T08:04:35 AATransfer +20300.00 0.00 230729012085603147

Fatima
2023-07-29T08:04:34 AATransfer -20300.00 0.00 230729012057205324
Abdulazeez|+2348069957618

2023-07-29T02:00:24 Interest +8.02 0.00 230729995oHb4EnkVlE6FVhMzOjbht

SIMON FARUK
2023-07-29T01:15:17 AATransfer +3000.00 0.00 230729011568982331
AUDU|+2349138439436

2023-07-28T23:06:54 AATransfer +500.00 0.00 230728011321822674

Ecobank Nigeria Plc|OLOM


2023-07-28T23:06:54 ACTransfer -500.00 0.00 230728021347412657
GODWIN EMEGU

2023-07-28T23:06:09 Bouns +10.00 0.00 230728191346984184

2023-07-28T23:06:06 AATransfer +500.00 0.00 230728011346950648

2023-07-28T23:05:54 MobileData -500.00 0.00 9066090076|DataMtn 230728111346816869


75

2023-07-28T22:22:47 Bouns +10.00 0.00 230728191211409611

2023-07-28T22:22:36 AATransfer +500.00 0.00 230728011266683809

2023-07-28T22:22:29 Airtime -500.00 0.00 9060913640|MTN 230728101309969230

MAYOWA JOY
2023-07-28T18:58:01 AATransfer -8900.00 0.00 230728010114074748
OLAYINKA|+2348026291880

2023-07-28T18:58:01 AATransfer +8900.00 0.00 230728010289194027

2023-07-28T17:28:25 AATransfer +5100.00 0.00 230728019765033296

MONIE POINT| Divine Favour


2023-07-28T17:28:25 ACTransfer -5100.00 0.00 230728029565057659
POS Center 7

2023-07-28T15:59:12 AATransfer +1300.00 0.00 230728019320474141

PEACEOGECHI
2023-07-28T15:59:12 AATransfer -1300.00 0.00 230728019311100639
IZUDIKE|+2347067810803

2023-07-28T14:36:15 AATransfer +4000.00 0.00 230728018822078378

PEACEOGECHI
2023-07-28T14:36:15 AATransfer -4000.00 0.00 230728018895336221
IZUDIKE|+2347067810803

2023-07-28T14:23:48 ACTransfer -2600.00 0.00 MONIE POINT| Nancydorakids 230728028807828688

2023-07-28T14:23:48 AATransfer +2600.00 0.00 230728018881133335

2023-07-28T14:06:20 AATransfer +1000.00 0.00 230728018959856821

PETER
2023-07-28T14:06:19 CashOut -1000.00 0.00 230728188959851416
ADEJOR|+2348149253542

2023-07-28T13:27:29 AATransfer +1450.00 0.00 230728018715549226

JAMES
2023-07-28T13:27:28 AATransfer -1450.00 0.00 230728018609456232
DANTANI|+2348130840813

2023-07-28T10:40:49 MAcquiring -3000.00 0.00 230728147745008269

MARY
2023-07-28T10:20:32 CashIn +40000.00 0.00 230728177591133508
SAMSON|+2348141206706

Fatima
2023-07-28T10:12:12 AATransfer -45700.00 0.00 230728017631364025
Abdulazeez|+2348069957618

2023-07-28T10:12:12 AATransfer +45700.00 0.00 230728017781279290

United Bank For Africa|IDRIS


2023-07-28T09:55:31 ACTransfer -3000.00 0.00 230728027558858605
TAHIRU

2023-07-28T09:55:31 AATransfer +3000.00 0.00 230728017409105986

2023-07-28T01:58 Interest +20.96 0.00 23072899tZA7vTLxDFX9qTIDp4uTY

MONIE POINT| EKESON


2023-07-27T22:25:43 ACTransfer -1100.00 0.00 230727026196508310
VENTURES 1

2023-07-27T22:25:43 AATransfer +1100.00 0.00 230727016314436032

2023-07-27T21:18:54 AATransfer +300.00 0.00 230727016029360112

VICTOR
2023-07-27T21:18:54 AATransfer -300.00 0.00 230727015929621372
OGBEDEBI|+2348106592270
76

Victor Ikenna
2023-07-27T21:11:12 AATransfer -21000.00 0.00 230727016019973428
Ugwu|+2348035045545

2023-07-27T21:11:12 AATransfer +21000.00 0.00 230727015920164177

2023-07-27T19:23:50 Bouns +10.00 0.00 230727195287015858

2023-07-27T19:23:46 AATransfer +500.00 0.00 230727015335437835

2023-07-27T19:23:41 MobileData -500.00 0.00 8140801857|DataMtn 230727115286804386

2023-07-27T17:45:06 AATransfer +2000.00 0.00 230727014814952897

2023-07-27T17:45:06 OpayCard -2000.00 0.00 230727334715283960

2023-07-27T17:34:43 AATransfer +2000.00 0.00 230727014871232721

VINCENT EMMANUEL
2023-07-27T17:34:42 AATransfer -2000.00 0.00 230727014871229696
AYODELE|+2348104485013

2023-07-27T15:25:59 AATransfer +2100.00 0.00 230727014271302690

Fatima
2023-07-27T15:25:58 AATransfer -2100.00 0.00 230727014271298127
Abdulazeez|+2348069957618

ubaBank|JOHNSON EJEBA
2023-07-27T15:23:49 receivemoney +1000.00 0.00 230727064245970246
JACOB

2023-07-27T15:21:08 Bouns +10.00 0.00 230727194181319632

2023-07-27T15:21:07 AATransfer +500.00 0.00 230727014265892235

2023-07-27T15:20:58 MobileData -500.00 0.00 9060913640|DataMtn 230727114265731128

PEACEOGECHI
2023-07-27T10:56:50 AATransfer -40000.00 0.00 230727013024498906
IZUDIKE|+2347067810803

2023-07-27T10:56:50 AATransfer +40000.00 0.00 230727013024501570

Access Bank|HUSSANI
2023-07-27T10:25:02 ACTransfer -20000.00 0.00 230727022845039631
ABUBAKAR

2023-07-27T10:25:02 AATransfer +20000.00 0.00 230727012821727566

Fatima
2023-07-27T07:48:13 AATransfer -5100.00 0.00 230727012173294746
Abdulazeez|+2348069957618

2023-07-27T07:48:13 AATransfer +5100.00 0.00 230727012085989971

2023-07-27T07:36:29 AATransfer +2000.00 0.00 230727012100178547

JOHN OGIJI
2023-07-27T07:36:29 AATransfer -2000.00 0.00 230727012100176387
OGBU|+2349167866683

2023-07-27T07:27:20 Bouns +20.00 0.00 230727192069368102

2023-07-27T07:27:19 AATransfer +1000.00 0.00 230727012041461844

2023-07-27T07:27:09 Airtime -1000.00 0.00 9060913640|MTN 230727102069244134

MARY
2023-07-27T07:23:26 CashIn +66800.00 0.00 230727172038597547
SAMSON|+2348141206706

2023-07-27T05:59:49 Bouns +6.00 0.00 230727191894873637

2023-07-27T05:59:47 AATransfer +290.00 0.00 230727011894869838


77

2023-07-27T05:59:41 MobileData -300.00 0.00 8149970743|DataMtn 230727111898933829

2023-07-27T01:55:39 Interest +8.74 0.00 230727996Ayx7RzosGhdMbINuHZZ78

2023-07-26T23:30:30 MAcquiring -5000.00 0.00 230726141697877139

NNAMDI
2023-07-26T23:28:02 CashIn +65500.00 0.00 230726171531576299
ISAAC|+2349034099461

PHILIP Ayomide
2023-07-26T23:20:11 AATransfer -1000.00 0.00 230726011527818356
JOSEPH|+2348144144899

2023-07-26T23:20:11 AATransfer +1000.00 0.00 230726011627491964

2023-07-26T23:16:23 Bouns +10.00 0.00 230726191576670298

2023-07-26T23:16:22 AATransfer +500.00 0.00 230726011576661708

2023-07-26T22:58:16 Airtime -500.00 0.00 9060913640|MTN 230726101387413290

MONIE POINT| EKESON


2023-07-26T22:04:38 ACTransfer -2000.00 0.00 230726021262770195
VENTURES 1

2023-07-26T22:04:38 AATransfer +2004.00 0.00 230726011262775034

2023-07-26T18:26:56 AATransfer +10200.00 0.00 230726010219498235

Fatima
2023-07-26T18:26:56 AATransfer -10200.00 0.00 230726010119993867
Abdulazeez|+2348069957618

2023-07-26T18:12:41 Bouns +6.00 0.00 230726190153481091

2023-07-26T18:12:40 AATransfer +294.00 0.00 230726010153452244

2023-07-26T18:12:33 MobileData -300.00 0.00 9136516377|DataMtn 230726110102660666

2023-07-26T17:05:11 AATransfer +5100.00 0.00 230726019844023255

MONIE POINT| NKS SYSTEM


2023-07-26T17:05:11 ACTransfer -5100.00 0.00 230726029818992567
ENTERPRISE

2023-07-26T15:54:28 AATransfer +3500.00 0.00 230726019505571314

Access Bank|BONIFACE OKO


2023-07-26T15:54:28 ACTransfer -3500.00 0.00 230726029570882129
OKWOCHE

NNAMDI
2023-07-26T14:45:42 CashIn +13100.00 0.00 230726179186293580
ISAAC|+2349034099461

Access Bank|MONDAY
2023-07-26T14:43:47 ACTransfer -14000.00 0.00 230726029198888281
EMMANUEL OKOLO

2023-07-26T14:43:47 AATransfer +14000.00 0.00 230726019184194419

ARINZE KENNEDY
2023-07-26T14:42:26 AATransfer -100.00 0.00 230726019296657877
EZE|+2347045581375

2023-07-26T14:42:26 AATransfer +100.00 0.00 230726019247860814

2023-07-26T13:06:48 AATransfer +2000.00 0.00 230726018846233952

2023-07-26T13:06:48 AATransfer -2000.00 0.00 JAMIL MUSA|+2349078655638 230726018732061764

2023-07-26T12:44:48 AATransfer +10000.00 0.00 230726018628057061


78

Favour Godspower
2023-07-26T12:44:47 AATransfer -10000.00 0.00 230726018628054758
Hassan|+2349038109650

NNAMDI
2023-07-26T12:42:51 CashIn +66000.00 0.00 230726178625785340
ISAAC|+2349034099461

2023-07-26T01:55:56 Interest +0.09 0.00 230726993wh56pIQLRKOQd0VIZm1cN

2023-07-25T01:57:18 Interest +0.09 0.00 230725995oYv6NEFRE4s4Kapf1LsAm

2023-07-24T01:54:55 Interest +0.09 0.00 230724995XBgzmGsdTg77yktQK0Gsq

Annastecia Nkechi
2023-07-23T20:47:27 AATransfer -99.00 0.00 230723017157325090
ugwu|+2347040076767

2023-07-23T20:47:27 AATransfer +99.00 0.00 230723017182802136

Fatima
2023-07-23T17:13:27 AATransfer -8100.00 0.00 230723016284252622
Abdulazeez|+2348069957618

2023-07-23T17:13:27 AATransfer +8100.00 0.00 230723016209894485

2023-07-23T17:12:47 Bouns +5.00 0.00 230723196233505584

2023-07-23T15:39 AATransfer +4700.00 0.00 230723015837209104

JOHN OGIJI
2023-07-23T15:38:59 AATransfer -4700.00 0.00 230723015837206859
OGBU|+2349167866683

2023-07-23T15:36:41 receivemoney +5700.00 0.00 230723065810609075

Guaranty Trust Bank|TIJANI


2023-07-23T14:21:04 ACTransfer -1100.00 0.00 230723025585846940
MARYAM

2023-07-23T14:21:04 AATransfer +1100.00 0.00 230723015610297818

2023-07-23T13:39:43 Bouns +1.00 0.00 230723195466753324

2023-07-23T13:39:40 AATransfer +45.00 0.00 230723015416504908

2023-07-23T13:39:33 Airtime -50.00 0.00 9117202734|AIR 230723105392116930

2023-07-23T12:17:33 AATransfer +1100.00 0.00 230723015083017672

Guaranty Trust Bank|TIJANI


2023-07-23T12:17:33 ACTransfer -1100.00 0.00 230723025157404023
MARYAM

2023-07-23T11:00:55 Bouns +2.00 0.00 230723194782938409

2023-07-23T11:00:54 AATransfer +100.00 0.00 230723014832545897

2023-07-23T11:00:45 Airtime -100.00 0.00 9060913640|MTN 230723104807056017

2023-07-23T10:39:15 Bouns +3.00 0.00 230723194764052882

2023-07-23T10:39:14 AATransfer +90.00 0.00 230723014764039681

2023-07-23T10:39:08 Airtime -100.00 0.00 7046547949|MTN 230723104711434812

2023-07-23T01:57:54 Interest +3.31 0.00 230723995uLWoCr4snb3VaV4L5SxnB

2023-07-22T22:00:51 AATransfer +1000.00 0.00 230722013498723514

VINCENT EMMANUEL
2023-07-22T22:00:51 AATransfer -1000.00 0.00 230722013468022587
AYODELE|+2348104485013
79

2023-07-22T19:15:25 AATransfer +7000.00 0.00 230722012646575127

Victor Ikenna
2023-07-22T19:15:25 AATransfer -7000.00 0.00 230722012670804204
Ugwu|+2348035045545

2023-07-22T18:06:29 AATransfer +1300.00 0.00 230722012335236210

JAMES
2023-07-22T18:06:28 AATransfer -1300.00 0.00 230722012335234137
DANTANI|+2348130840813

2023-07-22T17:10:33 AATransfer +3000.00 0.00 230722012166805761

JOHN OGIJI
2023-07-22T17:10:32 AATransfer -3000.00 0.00 230722012166802631
OGBU|+2349167866683

2023-07-22T16:49:55 AATransfer +2100.00 0.00 230722011940602047

2023-07-22T16:49:54 ACTransfer -2100.00 0.00 MONIE POINT| Nancydorakids 230722022059653376

2023-07-22T16:48:44 Bouns +10.00 0.00 230722191939323146

2023-07-22T16:48:43 AATransfer +492.00 0.00 230722012058369580

2023-07-22T16:48:27 MobileData -500.00 0.00 9060913640|DataMtn 230722112058071344

MARY
2023-07-22T16:47:48 CashIn +24500.00 0.00 230722171938303890
SAMSON|+2348141206706

2023-07-22T01:58:08 Interest +0.09 0.00 2307229915gXXJ0B08AyHekcSX00ZX

2023-07-21T02:01:38 Interest +0.09 0.00 2307219921LbU9WFGW89DOMptvrOgv

2023-07-20T16:44:23 AATransfer +5000.00 0.00 230720012907203939

2023-07-20T16:44:23 ACTransfer -5000.00 0.00 MONIE POINT| Nancydorakids 230720022950803959

JOHN OGIJI
2023-07-20T14:00:35 AATransfer +5000.00 0.00 230720012281214967
OGBU|+2349167866683

2023-07-20T02:01:14 Interest +0.09 0.00 230720997gT4PipSD6J4JCpeBdoK2y

2023-07-19T11:02:04 AATransfer +1000.00 0.00 230719016916392038

PETER NATHANIEL
2023-07-19T11:02:04 CashOut -1000.00 0.00 230719186936529065
ONUCHE|+2349036962454

2023-07-19T10:58:34 Bouns +5.00 0.00 230719196932420356

SOLOMON EFFIONG
2023-07-19T10:24:41 AATransfer +500.00 0.00 230719016843230679
ARCHIBONG|+2349066090076

SHALLOM
2023-07-19T10:08:25 AATransfer +500.00 0.00 230719016824596360
STEPHEN|+2349096822204

2023-07-19T02:00:25 Interest +0.09 0.00 230719995uIxQ1uOTgIVreAR237dFf

2023-07-18T01:59:23 Interest +0.09 0.00 230718994ZFWAhsVlRgh61Us6iXHLt

2023-07-17T20:02:46 AATransfer +4500.00 0.00 230717010292071347

Fatima
2023-07-17T20:02:45 AATransfer -4500.00 0.00 230717010341882133
Abdulazeez|+2348069957618

2023-07-17T19:51:05 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230717010185148360


80

Palmpay|Palmpay - martins
2023-07-17T19:26:08 receivemoney +2000.00 0.00 230717060151892111
donatus

SOLOMON EFFIONG
2023-07-17T19:22:57 AATransfer +1500.00 0.00 230717010033898816
ARCHIBONG|+2349066090076

2023-07-17T19:02:44 AATransfer +53400.00 0.00 230717010009120371

Fatima
2023-07-17T19:02:43 AATransfer -53400.00 0.00 230717010009114764
Abdulazeez|+2348069957618

2023-07-17T14:53:37 Bouns +3.00 0.00 230717198860571767

2023-07-17T14:53:34 AATransfer +85.00 0.00 230717018910467701

2023-07-17T14:53:27 Airtime -100.00 0.00 9038109650|MTN 230717108860405666

2023-07-17T14:39:27 Bouns +5.00 0.00 230717199010197601

Favour Godspower
2023-07-17T11:52:33 AATransfer -20027.58 0.00 230717018092442782
Hassan|+2349038109650

2023-07-17T11:52:33 AATransfer +20027.58 0.00 230717018296486084

Palmpay|Palmpay - FAVOUR
2023-07-17T11:50:05 receivemoney +20027.58 0.00 230717067988724322
GODSPOWER HASSAN

Favour Godspower
2023-07-17T11:48:29 AATransfer -5000.00 0.00 230717017986976502
Hassan|+2349038109650

2023-07-17T11:48:29 AATransfer +5000.00 0.00 230717018138402699

ARINZE KENNEDY
2023-07-17T11:35:20 AATransfer +10000.00 0.00 230717018073405521
EZE|+2347045581375

ubaBank|JOHNSON EJEBA
2023-07-17T09:09 receivemoney +900.00 0.00 230717067417776544
JACOB

THANLKGOD
2023-07-17T09:03:12 AATransfer -2000.00 0.00 230717017361046044
DANJUMA|+2348147561220

2023-07-17T09:03:12 AATransfer +2000.00 0.00 230717017259951730

ROLEZ MICROFINANCE
2023-07-17T08:22:51 receivemoney +2000.00 0.00 BANK|POS business Victory 230717067177747521
Cash Point

2023-07-17T07:29:10 Bouns +10.00 0.00 230717196989439467

2023-07-17T07:29:06 AATransfer +490.00 0.00 230717016977727803

2023-07-17T07:28:58 MobileData -500.00 0.00 9060913640|DataMtn 230717116977628758

2023-07-17T01:59:33 Interest +16.56 0.00 23071799ojOFNf52gen0asKCOrbvS

2023-07-16T18:41:49 AATransfer +1000.00 0.00 230716015407027132

Fatima
2023-07-16T18:41:48 AATransfer -1000.00 0.00 230716015381579481
Abdulazeez|+2348069957618

Palmpay|Palmpay - FAVOUR
2023-07-16T12:51 receivemoney +10000.00 0.00 230716064017463880
GODSPOWER HASSAN

2023-07-16T11:09:57 Bouns +10.00 0.00 230716193615319736

2023-07-16T11:09:56 AATransfer +485.00 0.00 230716013660677198


81

2023-07-16T11:09:49 MobileData -500.00 0.00 9060913640|DataMtn 230716113615209259

2023-07-16T09:24:15 AATransfer +2100.00 0.00 230716013291610125

Fatima
2023-07-16T09:24:15 AATransfer -2100.00 0.00 230716013311793996
Abdulazeez|+2348069957618

2023-07-16T01:59 Interest +14.35 0.00 230716992GzmHbvj5MTOOyStzfkDjr

2023-07-15T22:35:52 Bouns +15.00 0.00 230715192251787697

2023-07-15T22:35:49 AATransfer +494.02 0.00 230715012382004138

2023-07-15T22:35:43 Airtime -500.00 0.00 9017665367|AIR 230715102381933099

2023-07-15T22:18:09 AATransfer +1000.00 0.00 230715012334823458

VINCENT EMMANUEL
2023-07-15T22:18:09 AATransfer -1000.00 0.00 230715012334821720
AYODELE|+2348104485013

2023-07-15T22:11:37 Bouns +5.98 0.00 230715192229201975

2023-07-15T22:11:35 AATransfer +289.03 0.00 230715012359464592

2023-07-15T22:11:27 MobileData -299.03 0.00 9126973702|DataAir 230715112359314290

Palmpay|Palmpay - FAVOUR
2023-07-15T21:34:46 receivemoney +1000.00 0.00 230715062138934815
GODSPOWER HASSAN

MARY
2023-07-15T20:48:34 CashIn +2500.00 0.00 230715171962794079
SAMSON|+2348141206706

2023-07-15T14:19:58 Bouns +10.00 0.00 230715190166962550

2023-07-15T14:19:56 AATransfer +496.02 0.00 230715010068471758

2023-07-15T14:19:48 MobileData -500.00 0.00 9060913640|DataMtn 230715110044583362

2023-07-15T01:57:26 Interest +13.92 0.00 23071599xZfmrFYvp4RK3aRIp77Un

2023-07-14T01:54:28 Interest +13.92 0.00 230714993Rfc4aB1viJOPZqQldgDss

2023-07-13T23:33:10 Bouns +3.98 0.00 230713193250048418

2023-07-13T23:33:07 AATransfer +189.03 0.00 230713013292773654

2023-07-13T23:32:56 MobileData -199.03 0.00 9041665373|DataAir 230713113292688533

2023-07-13T22:29:17 Bouns +10.00 0.00 230713193162252642

2023-07-13T22:29:11 AATransfer +477.50 0.00 230713013100840100

2023-07-13T22:29:01 MobileData -500.00 0.00 9060913640|DataMtn 230713113162003872

Fatima
2023-07-13T08:25:44 AATransfer -2100.00 0.00 230713019371465019
Abdulazeez|+2348069957618

2023-07-13T08:25:44 AATransfer +2100.00 0.00 230713019394648260

2023-07-13T01:56:02 Interest +14.86 0.00 2307139970MDKfRdWOurC2yclBDO7k

EZRA GODWIN
2023-07-12T19:07:55 CashOut -5100.00 0.00 230712187646526993
UCHE|+2347084379201

2023-07-12T19:07:55 AATransfer +5100.00 0.00 230712017709540486


82

SOLOMON EFFIONG
2023-07-12T19:07:34 AATransfer +2500.00 0.00 230712017646141529
ARCHIBONG|+2349066090076

2023-07-12T15:18:53 AATransfer +3100.00 0.00 230712016723400204

EZRA GODWIN
2023-07-12T15:18:52 CashOut -3100.00 0.00 230712186672234694
UCHE|+2347084379201

2023-07-12T09:22:28 AATransfer +5200.00 0.00 230712015214789205

United Bank For


2023-07-12T09:22:28 ACTransfer -5200.00 0.00 Africa|EMMANUEL 230712025021927192
OLUWADAMILARE AKANDE

2023-07-12T07:17:28 AATransfer +2000.00 0.00 230712014618813052

United Bank For


2023-07-12T07:17:27 ACTransfer -2000.00 0.00 Africa|JOHNSON EJEBA 230712024650385166
JACOB

MARY
2023-07-12T06:47:33 CashIn +23400.00 0.00 230712174569515001
SAMSON|+2348141206706

2023-07-12T01:52:26 Interest +11.25 0.00 230712997ET3wex5p40uC0sFlqBB8x

2023-07-11T16:34:13 AATransfer +1400.00 0.00 230711012524274832

2023-07-11T16:34:13 ACTransfer -1400.00 0.00 MONIE POINT| Nancydorakids 230711022498109868

2023-07-11T15:42:14 Bouns +22.50 0.00 230711192327734441

2023-07-11T15:42:13 AATransfer +720.00 0.00 230711012327715564

2023-07-11T15:41:59 Airtime -750.00 0.00 9060913640|MTN 230711102201311356

Wema Bank PLC|MFY /


2023-07-11T15:33:35 ACTransfer -500.00 0.00 230711022192426645
CORALPAY-Nex

2023-07-11T15:33:35 AATransfer +500.00 0.00 230711012318607243

2023-07-11T08:58:25 ACTransfer -1500.00 0.00 Palmpay|USMAN YARO 230711020503701873

2023-07-11T08:58:25 AATransfer +1500.00 0.00 230711010503706183

2023-07-11T08:29:59 AATransfer +2800.00 0.00 230711010380798352

Fatima
2023-07-11T08:29:58 AATransfer -2800.00 0.00 230711010394422087
Abdulazeez|+2348069957618

2023-07-11T07:37:04 Bouns +30.00 0.00 230711190203514237

2023-07-11T07:37:01 AATransfer +994.00 0.00 230711010203465104

2023-07-11T07:36:54 Airtime -1000.00 0.00 9060913640|MTN 230711100190958172

NNAMDI
2023-07-11T06:56:23 CashIn +11500.00 0.00 230711170066991901
ISAAC|+2349034099461

2023-07-11T01:52:29 Interest +10.00 0.00 23071199LU2jx8GeJDX4mSpz6Qjr7

2023-07-10T21:25:18 Bouns +6.00 0.00 230710199310320903

2023-07-10T21:25:16 AATransfer +185.00 0.00 230710019225432606

2023-07-10T21:25:06 MobileData -200.00 0.00 8074007358|DataGlo 230710119310064623


83

2023-07-10T16:26:08 MAcquiring -485.00 0.00 230710147727737822

Wema Bank PLC|MFY /


2023-07-10T14:25:30 ACTransfer -500.00 0.00 230710027315932051
CORALPAY-Nex

2023-07-10T14:25:30 AATransfer +500.00 0.00 230710017315935331

2023-07-10T14:20:30 MAcquiring -500.00 0.00 230710147097846482

2023-07-10T14:20 AATransfer +500.00 0.00 230710017139148549

2023-07-10T14:15 MAcquiring -500.00 0.00 230710147091760488

2023-07-10T14:14:30 AATransfer +500.00 0.00 230710017133077234

2023-07-10T14:11:51 AATransfer +485.00 0.00 230710017088385425

2023-07-10T14:11:27 MAcquiring -485.00 0.00 230710147129802085

2023-07-10T14:10:58 AATransfer +485.00 0.00 230710017087416569

2023-07-10T13:00:35 AATransfer +1300.00 0.00 230710016747011521

JAMES
2023-07-10T13:00:35 AATransfer -1300.00 0.00 230710016840566476
DANTANI|+2348130840813

2023-07-10T12:33:56 MAcquiring -485.00 0.00 230710146590088981

2023-07-10T09:29:13 ACTransfer -1000.00 0.00 MONIE POINT| EKESON 3 230710025921262409

2023-07-10T09:29:13 AATransfer +1000.00 0.00 230710015921264147

2023-07-10T09:12:18 MAcquiring -500.00 0.00 230710145663749146

2023-07-10T09:11:43 AATransfer +500.00 0.00 230710015747666287

2023-07-10T09:09:58 AATransfer +485.00 0.00 230710015661033709

2023-07-10T09:04:59 AATransfer +2100.00 0.00 230710015739900212

Fatima
2023-07-10T09:04:58 AATransfer -2100.00 0.00 230710015655322018
Abdulazeez|+2348069957618

2023-07-10T09:01:48 AATransfer +2000.00 0.00 230710015693271221

United Bank For


2023-07-10T09:01:48 ACTransfer -2000.00 0.00 Africa|EMMANUEL JOROMO 230710025761363996
AGADA

NNAMDI
2023-07-10T06:51:42 CashIn +30700.00 0.00 230710175265207860
ISAAC|+2349034099461

2023-07-10T01:51:38 Interest +1.86 0.00 230710991YF2hF6UqdWT7444XR9uoS

2023-07-09T11:25:34 ACTransfer -300.00 0.00 MONIE POINT| EKESON 3 230709021953057216

2023-07-09T11:25:34 AATransfer +300.00 0.00 230709012000102074

Fatima
2023-07-09T08:57:16 AATransfer -700.00 0.00 230709011439208847
Abdulazeez|+2348069957618

2023-07-09T08:57:16 AATransfer +700.00 0.00 230709011414831897

2023-07-09T07:52:28 Bouns +15.00 0.00 230709191245977646

2023-07-09T07:52:12 AATransfer +475.00 0.00 230709011224285630


84

2023-07-09T07:52:05 MobileData -500.00 0.00 9060913640|DataMtn 230709111224215119

2023-07-09T01:53:05 Interest +2.37 0.00 230709992Bc5qkhtxwbUTChgYbgu8v

2023-07-08T16:02:26 AATransfer -2200.00 0.00 DAVID EZE|+2349063826755 230708018789528150

2023-07-08T16:02:26 AATransfer +2200.00 0.00 230708018789531602

2023-07-08T11:55:48 AATransfer +1100.00 0.00 230708017771964211

Fatima
2023-07-08T11:55:48 AATransfer -1100.00 0.00 230708017622476875
Abdulazeez|+2348069957618

Fatima
2023-07-08T09:48:17 AATransfer -6000.00 0.00 230708017006963504
Abdulazeez|+2348069957618

2023-07-08T09:48:17 AATransfer +6000.00 0.00 230708017079786614

2023-07-08T09:09:29 Bouns +15.00 0.00 230708196881945674

2023-07-08T09:09:17 AATransfer +500.00 0.00 230708016770562060

2023-07-08T09:09:12 MobileData -500.00 0.00 9060913640|DataMtn 230708116859944715

2023-07-08T09:08:56 MAcquiring -490.00 0.00 230708146881355742

2023-07-08T09:08:27 AATransfer +490.00 0.00 230708016833810518

2023-07-08T07:52:48 AATransfer +1100.00 0.00 230708016477481885

Fatima
2023-07-08T07:52:47 AATransfer -1100.00 0.00 230708016515663816
Abdulazeez|+2348069957618

2023-07-08T01:55:15 Interest +6.12 0.00 230708995ZHgt7rifXXzBsCvAxEA8P

Annastecia Nkechi
2023-07-07T22:03:23 AATransfer -1000.00 0.00 230707015616461542
ugwu|+2347040076767

2023-07-07T22:03:23 AATransfer +1000.00 0.00 230707015616464908

2023-07-07T20:31:14 AATransfer +1600.00 0.00 230707015135329207

Fatima
2023-07-07T20:31:14 AATransfer -1600.00 0.00 230707015241101602
Abdulazeez|+2348069957618

2023-07-07T18:07:44 AATransfer +1100.00 0.00 230707014362442481

Fatima
2023-07-07T18:07:43 AATransfer -1100.00 0.00 230707014362436144
Abdulazeez|+2348069957618

2023-07-07T10:42:59 AATransfer +2100.00 0.00 230707012357373120

Fatima
2023-07-07T10:42:58 AATransfer -2100.00 0.00 230707012333949090
Abdulazeez|+2348069957618

2023-07-07T10:16:09 AATransfer +2600.00 0.00 230707012249139221

Fatima
2023-07-07T10:16:08 AATransfer -2600.00 0.00 230707012249126544
Abdulazeez|+2348069957618

SOLOMON EFFIONG
2023-07-07T09:44:22 AATransfer -1000.00 0.00 230707011932693013
ARCHIBONG|+2349066090076

2023-07-07T09:44:22 AATransfer +1000.00 0.00 230707012032699510

2023-07-07T08:15:42 AATransfer +500.00 0.00 230707011652378556


85

United Bank For


2023-07-07T08:15:42 ACTransfer -500.00 0.00 Africa|EMMANUEL JOROMO 230707021686993635
AGADA

2023-07-07T01:55:04 Interest +9.54 0.00 230707995ExQc6sW0ODGecLBO8LJ3d

2023-07-06T20:20:21 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 230706020042737340

2023-07-06T20:20:21 AATransfer +2000.00 0.00 230706010044979850

ARINZE KENNEDY
2023-07-06T19:41:49 AATransfer +10000.00 0.00 230706019655572876
EZE|+2347045581375

ROLEZ MICROFINANCE
2023-07-06T13:51:53 receivemoney +13300.00 0.00 BANK|POS business Ali 230706068128104346
brothers

MONIE POINT| DELAS


2023-07-06T11:53:24 ACTransfer -11200.00 0.00 230706027491839893
PHARMACY MASAKA

2023-07-06T11:53:24 AATransfer +11200.00 0.00 230706017585073027

2023-07-06T09:42:28 AATransfer +2000.00 0.00 230706016995469224

United Bank For Africa|IDRIS


2023-07-06T09:42:27 ACTransfer -2000.00 0.00 230706026876499312
TAHIRU

Wema Bank PLC|MFY /


2023-07-06T08:51:44 ACTransfer -500.00 0.00 230706026656619829
CORALPAY-Nex

2023-07-06T08:51:44 AATransfer +500.00 0.00 230706016740193355

2023-07-06T08:47:33 MAcquiring -480.00 0.00 230706146735570205

2023-07-06T08:46:41 AATransfer +480.00 0.00 230706016674520058

2023-07-06T08:46:30 MAcquiring -480.00 0.00 230706146650845004

2023-07-06T08:45:36 AATransfer +480.00 0.00 230706016673423638

2023-07-06T08:07:21 AATransfer +50.00 0.00 230706016481770190

Fatima
2023-07-06T08:07:21 AATransfer -50.00 0.00 230706016539804686
Abdulazeez|+2348069957618

2023-07-06T08:06:32 AATransfer +14200.00 0.00 230706016504438731

Fatima
2023-07-06T08:06:31 AATransfer -14200.00 0.00 230706016538941318
Abdulazeez|+2348069957618

2023-07-06T07:26:54 MAcquiring -280.00 0.00 230706146390151125

2023-07-06T07:26:53 AATransfer +280.00 0.00 230706016366695117

2023-07-06T07:26:42 MAcquiring -300.00 0.00 230706146415516013

2023-07-06T07:26:41 AATransfer +300.00 0.00 230706016366524556

2023-07-06T07:26:30 MAcquiring -280.00 0.00 230706146321824478

2023-07-06T07:26:30 AATransfer +280.00 0.00 230706016366335001

NNAMDI
2023-07-06T07:15:18 CashIn +34300.00 0.00 230706176312277641
ISAAC|+2349034099461

2023-07-06T01:54:59 Interest +0.09 0.00 230706997kFS6eSbf9jxo2a9ucDn9b


86

ARINZE KENNEDY
2023-07-05T21:28:22 AATransfer -1300.00 0.00 230705015334101486
EZE|+2347045581375

2023-07-05T21:28:22 AATransfer +1300.00 0.00 230705015402386834

2023-07-05T01:52:55 Interest +0.45 0.00 230705996ZmIk6t4651LzIwsYT5VxW

2023-07-04T17:32:55 AATransfer +3600.00 0.00 230704019065841951

Fatima
2023-07-04T17:32:54 AATransfer -3600.00 0.00 230704018965588246
Abdulazeez|+2348069957618

2023-07-04T14:08:35 AATransfer +5100.00 0.00 230704018216618026

Fatima
2023-07-04T14:08:34 AATransfer -5100.00 0.00 230704018107568469
Abdulazeez|+2348069957618

Sunday
2023-07-04T13:19:38 AATransfer +1000.00 0.00 230704017915348556
Emmanuel|+2347018936934

2023-07-04T11:26:17 AATransfer +4500.00 0.00 230704017337162602

Fatima
2023-07-04T11:26:16 AATransfer -4500.00 0.00 230704017385979089
Abdulazeez|+2348069957618

ARINZE KENNEDY
2023-07-04T11:00:22 AATransfer +1000.00 0.00 230704017255522969
EZE|+2347045581375

Fatima
2023-07-04T08:14:28 AATransfer -1000.00 0.00 230704016529156209
Abdulazeez|+2348069957618

2023-07-04T08:14:28 AATransfer +1000.00 0.00 230704016529161162

Wema Bank PLC|MFY /


2023-07-04T07:56:14 ACTransfer -500.00 0.00 230704026470708580
CORALPAY-Nex

2023-07-04T07:56:14 AATransfer +500.00 0.00 230704016413596474

2023-07-04T05:01:32 MAcquiring -84.00 0.00 230704146148006554

2023-07-04T05:01:32 AATransfer +84.00 0.00 230704016117183654

2023-07-04T01:55:07 Interest +4.86 0.00 230704996n0OQZdIxzEDQY3jGMyh04

Sunday
2023-07-03T22:42:39 AATransfer +1000.00 0.00 230703015722051197
Emmanuel|+2347018936934

2023-07-03T22:40:46 AATransfer +1000.00 0.00 230703015720565101

Sunday
2023-07-03T22:40:45 AATransfer -1000.00 0.00 230703015720560258
Emmanuel|+2347018936934

2023-07-03T22:35:59 AATransfer +1000.00 0.00 230703015716762376

Sunday
2023-07-03T22:35:58 AATransfer -1000.00 0.00 230703015716760978
Emmanuel|+2347018936934

2023-07-03T22:10:01 Bouns +5.00 0.00 230703195450533867

United Bank For


2023-07-03T18:39:28 ACTransfer -1100.00 0.00 Africa|EMMANUEL 230703024491566308
OLUWADAMILARE AKANDE

2023-07-03T18:39:28 AATransfer +1100.00 0.00 230703014491572741


87

United Bank For


2023-07-03T18:38:38 ACTransfer -1000.00 0.00 Africa|EMMANUEL JOROMO 230703024439535674
AGADA

2023-07-03T18:38:38 AATransfer +1000.00 0.00 230703014439543314

2023-07-03T18:37:37 AATransfer +10.00 0.00 230703014387061980

2023-07-03T18:37:37 MAcquiring -10.00 0.00 230703144489265052

JOHN OGIJI
2023-07-03T13:00:26 AATransfer -2000.00 0.00 230703013068518957
OGBU|+2349167866683

2023-07-03T13:00:26 AATransfer +2000.00 0.00 230703013068521142

2023-07-03T10:02:35 Bouns +15.00 0.00 230703192246543300

2023-07-03T10:02:34 AATransfer +485.00 0.00 230703012195961612

2023-07-03T10:02:24 MobileData -500.00 0.00 9060913640|DataMtn 230703112195763608

Martins
2023-07-03T09:34:47 AATransfer +500.00 0.00 230703012163518123
Uduogwu|+2349128075525

2023-07-03T08:40:48 AATransfer +2000.00 0.00 230703011886443057

VINCENT EMMANUEL
2023-07-03T08:40:47 AATransfer -2000.00 0.00 230703011899286926
AYODELE|+2348104485013

United Bank For


2023-07-03T07:37:58 ACTransfer -2100.00 0.00 Africa|EMMANUEL 230703021622828029
OLUWADAMILARE AKANDE

2023-07-03T07:37:58 AATransfer +2100.00 0.00 230703011597253413

2023-07-03T07:35:46 AATransfer +1000.00 0.00 230703011621119206

2023-07-03T07:35:46 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230703011570728868

2023-07-03T07:22:59 AATransfer +10000.00 0.00 230703011553086750

VINCENT EMMANUEL
2023-07-03T07:22:59 AATransfer -10000.00 0.00 230703011522829824
AYODELE|+2348104485013

NNAMDI
2023-07-03T07:19:05 CashIn +32500.00 0.00 230703171544888807
ISAAC|+2349034099461

2023-07-03T01:57:10 Interest +0.62 0.00 2307039914yItWJSPry9hTTdFbYIQL

2023-07-02T21:25:14 AATransfer +1100.00 0.00 230702010680258223

2023-07-02T21:25:14 ACTransfer -1100.00 0.00 MONIE POINT| EKESON 3 230702020664965708

United Bank For


2023-07-02T14:56:41 ACTransfer -500.00 0.00 Africa|EMMANUEL 230702028998432117
OLUWADAMILARE AKANDE

2023-07-02T14:56:41 AATransfer +500.00 0.00 230702018998435159

United Bank For


2023-07-02T13:00:24 ACTransfer -1100.00 0.00 Africa|EMMANUEL 230702028529236618
OLUWADAMILARE AKANDE

2023-07-02T13:00:24 AATransfer +1100.00 0.00 230702018578804844

2023-07-02T06:38:17 Bouns +15.00 0.00 230702197275511673


88

2023-07-02T06:38:16 AATransfer +492.00 0.00 230702017275505002

2023-07-02T06:38:01 MobileData -500.00 0.00 9060913640|DataMtn 230702117300930546

2023-07-02T06:37:25 Bouns +2.00 0.00 230702197250958862

2023-07-02T01:56:15 Interest +1.71 0.00 230702991h0nkVkS1DuQruJoGiSF1O

KINGSLEY GODWIN
2023-07-01T20:15:52 AATransfer +5000.00 0.00 230701016189710626
SOLOMON|+2349033475260

2023-07-01T01:56:10 Interest +0.09 0.00 23070199zMtRCAyOduO42yFSgO5bf

2023-06-30T09:29:13 AATransfer +500.00 0.00 230630018746144974

2023-06-30T09:29:13 ACTransfer -500.00 0.00 MONIE POINT| Nancydorakids 230630028644354699

2023-06-30T09:27:54 MAcquiring -10.00 0.00 230630148744667721

2023-06-30T09:27:54 AATransfer +10.00 0.00 230630018744672382

2023-06-30T09:26:34 AATransfer +10.00 0.00 230630018590320835

2023-06-30T09:26:34 MAcquiring -10.00 0.00 230630148692192801

2023-06-30T01:52:24 Interest +0.17 0.00 230630997cCPWlQZhZ9G3RThVcdcBA

2023-06-29T21:22:52 AATransfer +2500.00 0.00 230629017436475218

2023-06-29T21:22:52 ACTransfer -2500.00 0.00 MONIE POINT| EKESON 3 230629027411072417

2023-06-29T11:58:16 AATransfer +1600.00 0.00 230629015118988332

2023-06-29T11:58:16 ACTransfer -1600.00 0.00 MONIE POINT| EKESON 3 230629025144480615

2023-06-29T11:56:51 AATransfer +10.00 0.00 230629015092065256

2023-06-29T11:56:51 MAcquiring -10.00 0.00 230629145117499657

2023-06-29T11:53:42 MAcquiring -10.00 0.00 230629145088753034

2023-06-29T11:53:42 AATransfer +10.00 0.00 230629015088755650

2023-06-29T09:33:43 MAcquiring -10.00 0.00 230629144476814193

2023-06-29T09:33:43 AATransfer +10.00 0.00 230629014476816385

2023-06-29T01:51:29 Interest +1.60 0.00 23062999LTIIzKul5nSjSgVjYAPXm

2023-06-28T14:03:57 AATransfer +200.00 0.00 230628011588141923

2023-06-28T14:03:49 AATransfer -200.00 0.00 DAVID EZE|+2349063826755 230628011562654708

2023-06-28T13:26:40 Bouns +6.00 0.00 230628191397887950

2023-06-28T13:26:26 Airtime -200.00 0.00 9060913640|MTN 230628101485178527

2023-06-28T12:31:18 MAcquiring -10.00 0.00 230628141239248982

2023-06-28T12:26:36 AATransfer +200.00 0.00 230628011128864852

2023-06-28T12:26 MAcquiring -10.00 0.00 230628141233242904

2023-06-28T12:26 AATransfer +10.00 0.00 230628011077460433


89

2023-06-28T01:54:28 Interest +1.73 0.00 230628994NRMzKScoSICsQhZCYr1xA

2023-06-27T12:45:40 AATransfer +500.00 0.00 230627016485426821

Union Bank Of Nigeria|OKOLO


2023-06-27T12:45:40 ACTransfer -500.00 0.00 230627026583286365
THERESA

2023-06-27T12:44:08 MAcquiring -10.00 0.00 230627146581554904

2023-06-27T12:44:08 AATransfer +10.00 0.00 230627016632287954

2023-06-27T12:17:11 MAcquiring -10.00 0.00 230627146396282462

2023-06-27T12:17:11 AATransfer +10.00 0.00 230627016447049412

2023-06-27T01:54:15 Interest +1.91 0.00 230627995J8CyODaLGHs9dTG0Eda9V

2023-06-26T01:55:12 Interest +1.91 0.00 230626994Z87F7ofL2asSYST3X7Pqu

MONIE POINT|
2023-06-25T21:48:12 ACTransfer -500.00 0.00 230625029784609362
PAULINETWORK TELECOM

2023-06-25T21:48:12 AATransfer +500.00 0.00 230625019759137727

2023-06-25T21:46:44 AATransfer +10.00 0.00 230625019783318037

2023-06-25T21:46:44 MAcquiring -10.00 0.00 230625149733782578

MONIE POINT| EKESON


2023-06-25T20:39:36 ACTransfer -700.00 0.00 230625029457974756
VENTURES 1

2023-06-25T20:39:36 AATransfer +700.00 0.00 230625019434033816

2023-06-25T20:37:48 MAcquiring -10.00 0.00 230625149456003872

2023-06-25T20:37:48 AATransfer +10.00 0.00 230625019456005705

2023-06-25T01:55:41 Interest +2.33 0.00 230625996v71AnzzqPabKWEREzDio2

2023-06-24T19:45:40 AATransfer +1500.00 0.00 230624015250723874

Fatima
2023-06-24T19:45:39 AATransfer -1500.00 0.00 230624015238368762
Abdulazeez|+2348069957618

2023-06-24T19:44:43 AATransfer +10.00 0.00 230624015178403848

2023-06-24T19:44:42 MAcquiring -10.00 0.00 230624145178400001

ROLEZ MICROFINANCE
2023-06-24T19:35:49 receivemoney +1500.00 0.00 BANK|POS business TEEMAH 230624065162000702
ENTERPRISE

2023-06-24T07:42:34 AATransfer +1500.00 0.00 230624012034333820

Annastecia Nkechi
2023-06-24T07:42:33 AATransfer -1500.00 0.00 230624012046250599
ugwu|+2347040076767

2023-06-24T07:41:24 AATransfer +10.00 0.00 230624012015530387

2023-06-24T07:41:23 MAcquiring -10.00 0.00 230624142028074039

2023-06-24T01:53:35 Interest +2.85 0.00 230624996I1iFG6KIEdvZf4hNE5sxA

2023-06-23T17:55:31 AATransfer +1500.00 0.00 230623010226153275


90

Fatima
2023-06-23T17:55:31 CashOut -1500.00 0.00 230623180226147342
Abdulazeez|+2348069957618

2023-06-23T17:54:23 MAcquiring -10.00 0.00 230623140275376607

2023-06-23T17:54:23 AATransfer +10.00 0.00 230623010151751037

2023-06-23T17:53:30 AATransfer +10.00 0.00 230623010223828476

2023-06-23T17:53:30 MAcquiring -10.00 0.00 230623140150711862

ARINZE KENNEDY
2023-06-23T16:58:56 AATransfer -1000.00 0.00 230623019909419116
EZE|+2347045581375

2023-06-23T16:58:56 AATransfer +1000.00 0.00 230623019960329708

2023-06-23T16:57:57 MAcquiring -10.00 0.00 230623149908001424

2023-06-23T16:57:57 AATransfer +10.00 0.00 230623010031546713

2023-06-23T14:02:55 AATransfer +2000.00 0.00 230623019296229721

AUGUSTINE ESORKWEBANG
2023-06-23T14:02:54 AATransfer -2000.00 0.00 230623019184924783
JOSEPH|+2349133667415

2023-06-23T14:01:55 AATransfer +10.00 0.00 230623019183946046

2023-06-23T14:01:54 MAcquiring -10.00 0.00 230623149158551721

2023-06-23T14:00:17 MAcquiring -10.00 0.00 230623149138959854

2023-06-23T14:00:17 AATransfer +10.00 0.00 230623019127050744

2023-06-23T11:39:58 Bouns +2.97 0.00 230623198619300013

2023-06-23T11:39:55 AATransfer +99.00 0.00 230623018546271676

2023-06-23T11:39:55 MobileData -99.00 0.00 +2349041665373|DataAir 230623118546266387

2023-06-23T11:38:56 MAcquiring -10.00 0.00 230623148545154340

2023-06-23T11:38:56 AATransfer +10.00 0.00 230623018643049114

United Bank For Africa|IDRIS


2023-06-23T09:57:19 ACTransfer -3000.00 0.00 230623028195847202
TAHIRU

2023-06-23T09:57:19 AATransfer +3000.00 0.00 230623017970190194

2023-06-23T09:56:13 MAcquiring -10.00 0.00 230623147968933815

2023-06-23T09:56:13 AATransfer +10.00 0.00 230623018019881245

2023-06-23T09:22:08 AATransfer +1000.00 0.00 230623017853385341

Fatima
2023-06-23T09:22:07 CashOut -1000.00 0.00 230623188104907403
Abdulazeez|+2348069957618

2023-06-23T09:21:11 MAcquiring -10.00 0.00 230623148053432234

2023-06-23T09:21:11 AATransfer +10.00 0.00 230623018053435969

2023-06-23T09:20:32 AATransfer +10.00 0.00 230623017800610393

2023-06-23T09:20:31 MAcquiring -10.00 0.00 230623147851558005


91

2023-06-23T09:15:23 receivemoney +11000.00 0.00 fidelityBank|GODWIN ODIHI 230623067845833654

2023-06-23T09:13:05 AATransfer +10.00 0.00 230623018094923788

2023-06-23T09:13:05 MAcquiring -10.00 0.00 230623147792352602

2023-06-23T09:11:35 AATransfer +10.00 0.00 230623017841623542

2023-06-23T09:11:34 MAcquiring -10.00 0.00 230623147790685949

2023-06-23T01:54:55 Interest +2.06 0.00 2306239979QB3PqPNrwqVWdywd85n8

2023-06-22T15:37:30 Bouns +15.00 0.00 230622195033892287

2023-06-22T15:37:29 AATransfer +300.00 0.00 230622015033862933

2023-06-22T15:37:28 MobileData -300.00 0.00 +2349096822204|DataEti 230622115033860803

2023-06-22T15:36:29 MAcquiring -10.00 0.00 230622145032909484

2023-06-22T15:36:29 AATransfer +10.00 0.00 230622014883514855

2023-06-22T15:34:55 AATransfer +10.00 0.00 230622014932895442

2023-06-22T15:34:55 MAcquiring -10.00 0.00 230622144882017150

2023-06-22T15:32:53 AATransfer +10.00 0.00 230622014930932529

2023-06-22T15:32:52 MAcquiring -10.00 0.00 230622145029412599

2023-06-22T15:32:30 AATransfer +10.00 0.00 230622014930560129

2023-06-22T15:32:29 MAcquiring -10.00 0.00 230622144978457450

2023-06-22T15:27:30 AATransfer +10.00 0.00 230622014925663620

2023-06-22T15:27:30 MAcquiring -10.00 0.00 230622145024107252

2023-06-22T01:52:04 Interest +2.18 0.00 230622993IHzpykIQMUeYZJRYZiUTb

Ikechukwu Austine
2023-06-21T15:01:44 AATransfer -2000.00 0.00 230621010396819662
Eke|+2348066166417

2023-06-21T15:01:44 AATransfer +2000.00 0.00 230621010492440764

2023-06-21T15:00:41 MAcquiring -10.00 0.00 230621140525089483

2023-06-21T15:00:41 AATransfer +10.00 0.00 230621010446419873

2023-06-21T14:59:31 MAcquiring -10.00 0.00 230621140523861337

2023-06-21T14:59:31 AATransfer +10.00 0.00 230621010394466434

2023-06-21T14:57:06 AATransfer +10.00 0.00 230621010487707350

2023-06-21T14:57:06 MAcquiring -10.00 0.00 230621140392043722

2023-06-21T14:55:52 MAcquiring -10.00 0.00 230621140486484271

2023-06-21T14:55:52 AATransfer +10.00 0.00 230621010441529628

MONIE POINT| EKESON


2023-06-21T08:19:18 ACTransfer -2000.00 0.00 230621028839961622
VENTURES 1

2023-06-21T08:19:18 AATransfer +2000.00 0.00 230621018769740254


92

2023-06-21T08:17:22 MAcquiring -10.00 0.00 230621148737230898

2023-06-21T08:17:22 AATransfer +10.00 0.00 230621018812985164

2023-06-21T08:05:25 AATransfer +500.00 0.00 230621018788990222

QUEEN-ELIZABETH ENYO-
2023-06-21T08:05:25 AATransfer -500.00 0.00 230621018705476090
OJO EDINO|+2349074514809

2023-06-21T08:04:26 AATransfer +10.00 0.00 230621018704568891

2023-06-21T08:04:26 MAcquiring -10.00 0.00 230621148800457078

2023-06-21T04:17:40 Interest +3.75 0.00 230621996KnU0AF3PcgUNh3VXIMcmb

2023-06-20T10:56:41 AATransfer +1000.00 0.00 230620014937567974

Access Bank|JOHNSON
2023-06-20T10:56:41 ACTransfer -1000.00 0.00 230620024912750958
IFEANYI ODO

2023-06-20T10:55:49 AATransfer +10.00 0.00 230620014936612304

2023-06-20T10:55:49 MAcquiring -10.00 0.00 230620144936609275

2023-06-20T10:53:42 AATransfer +10.00 0.00 230620015014170361

2023-06-20T10:53:42 MAcquiring -10.00 0.00 230620145014167821

2023-06-20T01:49:40 Interest +4.10 0.00 23062099dPSDEFvx2Nfr2GhXgVxDe

2023-06-19T01:48:06 Interest +4.10 0.00 230619995s4IO0Zlv7wlHTnrrW7UZa

2023-06-18T19:49:26 AATransfer +1500.00 0.00 230618018448108663

United Bank For


2023-06-18T19:49:26 ACTransfer -1500.00 0.00 Africa|JOHNSON EJEBA 230618028408738931
JACOB

2023-06-18T01:49:45 Interest +4.61 0.00 2306189937Yyuhsf0RCEFCgxjCaemv

2023-06-17T01:48:55 Interest +4.61 0.00 230617992tZgrC5SG0J6lWpHXndwsi

2023-06-16T18:51:17 Bouns +3.00 0.00 230616199326680563

2023-06-16T18:51:16 Airtime -100.00 0.00 9060913640|MTN 230616109326432487

2023-06-16T18:51:16 AATransfer +94.00 0.00 230616019278190256

2023-06-16T18:35:59 Bouns +6.00 0.00 230616199285410117

2023-06-16T18:35:58 AATransfer +191.00 0.00 230616019308516425

2023-06-16T18:35:58 Airtime -200.00 0.00 9060913640|MTN 230616109285133268

PRECIOUS CHUKWUDI
2023-06-16T17:31:02 AATransfer -1000.00 0.00 230616018851189126
UZOR|+2348111968961

2023-06-16T17:31:02 AATransfer +1000.00 0.00 230616018851191472

MOSES Uchenna
2023-06-16T12:54:34 AATransfer -200.00 0.00 230616017774463931
NNEGBO|+2348064046929

2023-06-16T12:54:34 AATransfer +200.00 0.00 230616017674876719

2023-06-16T01:47:33 Interest +5.13 0.00 230616995OYRd14BylpUXqLnOisgQ


93

2023-06-15T06:28:55 OpayCard -1500.00 0.00 230615331641053567

2023-06-15T06:28:55 AATransfer +1500.00 0.00 230615011666592915

2023-06-15T01:48:32 Interest +5.64 0.00 230615993QPeD3TmGzTNnfxst66kM5

2023-06-14T14:49:17 AATransfer +1600.00 0.00 230614019179852978

2023-06-14T14:49:17 OpayCard -1600.00 0.00 230614338971834964

2023-06-14T12:27:20 AATransfer +2100.00 0.00 230614018493423566

2023-06-14T12:27:19 OpayCard -2100.00 0.00 230614338442509612

2023-06-14T10:18:37 AATransfer +10250.00 0.00 230614017989890726

2023-06-14T10:18:37 OpayCard -10250.00 0.00 230614337865677460

2023-06-14T01:47:35 Interest +10.44 0.00 230614991qVt3dRKVPhJ1Hr2IVFNmZ

JOHN OGIJI
2023-06-13T10:04:39 AATransfer +2100.00 0.00 230613013099754449
OGBU|+2349167866683

2023-06-13T10:00:04 AATransfer +1000.00 0.00 230613013094266344

2023-06-13T10:00:03 OpayCard -1000.00 0.00 230613333283719776

SABIU
2023-06-13T09:50:49 AATransfer +1000.00 0.00 230613013083699515
DANLAMI|+2349152630174

2023-06-13T01:46:17 Interest +9.72 0.00 230613995Udhx47TX7kvxiOLpu9AIE

2023-06-12T20:51:29 OpayCard -2100.00 0.00 230612331527134404

2023-06-12T20:51:29 AATransfer +2100.00 0.00 230612011619315923

2023-06-12T01:45:11 Interest +10.44 0.00 230612995vsMghTDWxrCSTQ7XnzoEi

2023-06-11T10:21:23 AATransfer +550.00 0.00 230611014602517378

2023-06-11T10:21:22 OpayCard -550.00 0.00 230611334602514195

2023-06-11T01:45:06 Interest +10.62 0.00 230611994V7Ls6cxpMp7p98NzXlh4K

2023-06-10T01:45:23 Interest +10.62 0.00 230610995wsQFQDjDY01SfIadrzBen

2023-06-09T11:27:24 AATransfer +1500.00 0.00 230609015632788593

2023-06-09T11:27:24 OpayCard -1500.00 0.00 230609335608605304

2023-06-09T07:52:15 OpayCard -550.00 0.00 230609334551322144

2023-06-09T07:52:15 AATransfer +550.00 0.00 230609014551324578

2023-06-09T01:44:21 Interest +11.32 0.00 230609995qs5Ijsl1BotzVtNIbdqj3

2023-06-08T21:31:05 AATransfer +1000.00 0.00 230608013683508055

Guaranty Trust Bank|OMAGU


2023-06-08T21:31:05 ACTransfer -1000.00 0.00 230608023607101774
DESTINY ELAM

Palmpay|FAVOUR
2023-06-08T17:21:06 ACTransfer -1000.00 0.00 230608022465337892
GODSPOWER HASSAN

2023-06-08T17:21:06 AATransfer +1000.00 0.00 230608012418959498


94

Palmpay|FAVOUR
2023-06-08T17:15:05 ACTransfer -6000.00 0.00 230608022360645281
GODSPOWER HASSAN

2023-06-08T17:15:05 AATransfer +6000.00 0.00 230608012458070886

MARY
2023-06-08T17:13:37 CashIn +9200.00 0.00 230608172358868061
SAMSON|+2348141206706

2023-06-08T01:45:51 Interest +10.90 0.00 2306089945N8O06wuy85OubSL4U4XD

2023-06-07T19:24:52 AATransfer +700.00 0.00 230607018447102981

2023-06-07T19:24:52 OpayCard -700.00 0.00 230607338526230748

peter lucky
2023-06-07T19:14:37 AATransfer +700.00 0.00 230607018411800532
Ojo|+2349127723215

2023-06-07T17:24:09 Bouns +9.00 0.00 230607197871465562

2023-06-07T17:24:07 AATransfer +297.00 0.00 230607017765575336

2023-06-07T17:24:07 MobileData -300.00 0.00 9060913640|DataMtn 230607117971605353

2023-06-07T01:46:40 Interest +11.00 0.00 230607997Mvd0zBlQxPpKUYXiXvI8v

2023-06-06T23:40:06 AATransfer +8.00 0.00 230606014890278774

2023-06-06T23:40:06 MAcquiring -8.00 0.00 230606144890276933

2023-06-06T18:51:03 AATransfer +100.00 0.00 230606013685557144

AYO EMMANUEL
2023-06-06T18:51:03 AATransfer -100.00 0.00 230606013685553962
JOSHUA|+2349163895930

2023-06-06T15:13:04 AATransfer +250.00 0.00 230606012641703422

Access Bank|COMFORT
2023-06-06T15:13:04 ACTransfer -250.00 0.00 230606022681912489
VINCEND

2023-06-06T14:51:56 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230606012556723198

2023-06-06T12:54:13 Bouns +3.00 0.00 230606192113075801

2023-06-06T12:54:12 AATransfer +63.00 0.00 230606011999622556

2023-06-06T12:54:12 Airtime -100.00 0.00 9060913640|MTN 230606102049666559

2023-06-06T12:53:51 Bouns +5.00 0.00 230606192100171719

2023-06-06T01:43:26 Interest +10.80 0.00 230606997lGfiNMIcgfIZ25TKJ9I74

Access Bank|COMFORT
2023-06-05T14:53:59 ACTransfer -200.00 0.00 230605027958428974
VINCEND

2023-06-05T14:53:59 AATransfer +200.00 0.00 230605017920214492

JAMES
2023-06-05T11:52:59 AATransfer -300.00 0.00 230605017078832602
DANTANI|+2348130840813

2023-06-05T11:52:59 AATransfer +300.00 0.00 230605017129867236

2023-06-05T01:44:59 Interest +10.97 0.00 230605996q49Wqu3NOn5VYbpvuP7Kc

2023-06-04T13:06:41 OpayCard -1650.00 0.00 230604332831462084

2023-06-04T13:06:41 AATransfer +1650.00 0.00 230604012831464547


95

2023-06-04T01:43:42 Interest +11.53 0.00 230604997Etu0F0cpe7aH2nzKIBIZZ

2023-06-03T01:42:17 Interest +11.52 0.00 230603996kJCfUxoPgjv6tRndfFDLz

2023-06-02T20:20:41 AATransfer +1600.00 0.00 230602015601249980

2023-06-02T20:20:40 OpayCard -1600.00 0.00 230602335601239840

2023-06-02T03:13:15 Interest +12.07 0.00 230602995nbehdzml1tT7EeRXr3JWp

2023-06-01T15:49:39 AATransfer +500.00 0.00 230601019290887073

2023-06-01T15:49:39 OpayCard -500.00 0.00 230601339227342090

2023-06-01T10:48:46 AATransfer +1500.00 0.00 230601017944955705

2023-06-01T10:48:45 OpayCard -1500.00 0.00 230601337894005754

2023-06-01T01:33:23 Interest +12.76 0.00 230601992fivq3JoGhXGHaP1eh37J9

2023-05-31T20:23:05 AATransfer +1000.00 0.00 230531015694816295

2023-05-31T20:23:04 OpayCard -1000.00 0.00 230531335807312864

ROLEZ MICROFINANCE
2023-05-31T17:30:01 receivemoney +38000.00 0.00 BANK|POS business NICE 230531064933937547
FOODS AND C KITCHEN

2023-05-31T01:31:20 Interest +0.09 0.00 230531993s1hOWZV2kSsyEThiJOrKF

2023-05-30T01:31:46 Interest +0.09 0.00 230530992e8KUWObsfMs5Rtk4nz8an

2023-05-29T01:29:49 Interest +0.09 0.00 230529995qLbQpLm11iWOL396ziJcq

2023-05-28T01:31:09 Interest +0.09 0.00 23052899sOGn9FXxguLcDbZJE9qYi

2023-05-27T01:31:29 Interest +0.09 0.00 230527995EJJlxDaPvxyatqBFb37ho

2023-05-26T01:30:09 Interest +0.09 0.00 230526996FCKCLaMZhBfu5OpcpckmH

2023-05-25T21:23:57 AATransfer +500.00 0.00 230525019487083224

2023-05-25T21:23:57 OpayCard -500.00 0.00 230525339589212900

2023-05-25T21:19:49 AATransfer +300.00 0.00 230525019482746788

MONIE POINT| BINGI LAWAL


2023-05-25T21:19:49 ACTransfer -300.00 0.00 230525029563061823
ABDULRASEED CENTER

Martins
2023-05-25T20:32:43 AATransfer +800.00 0.00 230525019251686739
Uduogwu|+2349128075525

2023-05-25T01:30:52 Interest +0.09 0.00 2305259967jSPHoFRyVMeb0fPhvPTg

2023-05-24T01:30:13 Interest +0.09 0.00 23052499AYYVjq8SqidOWXq3KlwkA

2023-05-23T01:48:35 Interest +0.09 0.00 23052399G3IDhlw69bLK2huKfvmdu

2023-05-22T17:02:39 AATransfer +2000.00 0.00 230522015087269136

2023-05-22T17:02:39 OpayCard -2000.00 0.00 230522334998038868

JOHN OGIJI
2023-05-22T09:54:51 AATransfer +2000.00 0.00 230522013203501821
OGBU|+2349167866683
96

2023-05-22T01:28:48 Interest +0.09 0.00 23052299592pmVqlZCcB4uf2qXydXG

2023-05-21T03:11:56 Interest +0.09 0.00 230521992h1ZDOIjDioBiXjrBAmWjv

2023-05-20T01:17:04 Interest +0.09 0.00 230520996BEYfaQ1qcPJXBZS1c9QKq

2023-05-19T01:17:31 Interest +0.09 0.00 230519995TaradEYamCGo89u9PDW1Z

2023-05-18T01:19:18 Interest +0.09 0.00 2305189970wHbwGKGKHpXF0XvsYgzl

2023-05-17T01:15:25 Interest +0.09 0.00 230517996upmOROFgyFwl3wyLgFjoM

2023-05-16T01:16:21 Interest +0.09 0.00 230516991AIJ3k6oq9x6I2yxCVxw4X

2023-05-15T01:20:51 Interest +0.09 0.00 2305159946wCDwXF5ghDb3Xdx5o2rf

2023-05-14T01:22:10 Interest +0.09 0.00 230514996Alq7ZxKPoe4WcwtD26pjb

2023-05-13T01:22:33 Interest +0.09 0.00 230513992ZF2EDTSMSczWo2xemtKrN

2023-05-12T14:37:51 AATransfer +12100.00 0.00 230512010833441955

2023-05-12T14:37:50 OpayCard -12100.00 0.00 230512330833438102

2023-05-12T14:23:10 AATransfer +1500.00 0.00 230512010867911676

2023-05-12T14:23:10 OpayCard -1500.00 0.00 230512330918628567

accessBank|NKWACHUKWU
2023-05-12T10:00:12 receivemoney +1500.00 0.00 230512069736170520
PROMISE NWANKWO

2023-05-12T01:22:47 Interest +4.18 0.00 230512991WjP8nSvpGHFGXDZL8lFrT

SIMON FARUK
2023-05-11T20:24:53 AATransfer +1000.00 0.00 230511017811279305
AUDU|+2349138439436

2023-05-11T07:32:01 OpayCard -550.00 0.00 230511334548298829

2023-05-11T07:32:01 AATransfer +550.00 0.00 230511014522924949

peter lucky
2023-05-11T07:29:48 AATransfer +600.00 0.00 230511014495613956
Ojo|+2349127723215

2023-05-11T01:21:02 Interest +3.81 0.00 23051199364QiQJUROiItPHzp2p7k1

JOHN OGIJI
2023-05-10T22:08:07 AATransfer +600.00 0.00 230510013831518539
OGBU|+2349167866683

2023-05-10T20:33:01 AATransfer +1000.00 0.00 230510013389253843

2023-05-10T20:33 OpayCard -1000.00 0.00 230510333414616519

2023-05-10T17:56:33 AATransfer +1600.00 0.00 230510012603488370

2023-05-10T17:56:32 OpayCard -1600.00 0.00 230510332621811394

2023-05-10T17:52:24 AATransfer +700.00 0.00 230510012547993255

2023-05-10T17:52:24 OpayCard -700.00 0.00 230510332598878195

THANKGOD AGBOR
2023-05-10T17:41:59 AATransfer +500.00 0.00 230510012561786492
AMBROSE|+2349135269669

ROLEZ MICROFINANCE
2023-05-10T16:45:06 receivemoney +5000.00 0.00 BANK|POS business NICE 230510062243082978
FOODS AND C KITCHEN 2
97

GABRIEL KAYODE
2023-05-10T08:13:17 CashIn +8000.00 0.00 230510170116309043
OGUNDEJI|+2348100181687

2023-05-10T01:21:51 Interest +0.09 0.00 230510992mvHO6mhYOeUNn2BVIHcj0

2023-05-09T01:21:33 Interest +0.09 0.00 230509996lCVvff07LDqCUR3ftFxQ0

2023-05-08T01:21:45 Interest +0.09 0.00 230508995y8UQacqPtw9kcDq5PdJsA

2023-05-07T01:21:29 Interest +0.09 0.00 23050799oLf8aKuHjQJ3GbpffvYEG

2023-05-06T11:34:45 AATransfer +250.00 0.00 230506012972896444

2023-05-06T11:34:45 OpayCard -250.00 0.00 230506332972893289

2023-05-06T01:22:20 Interest +0.18 0.00 2305069912W97QUtJww006RsB4yYSX

2023-05-05T01:22:34 Interest +0.18 0.00 230505992n7dbPkI4wP1T7Z3WNrmJc

ARINZE KENNEDY
2023-05-04T19:56:09 AATransfer +500.00 0.00 230504015723891850
EZE|+2347045581375

2023-05-04T19:20:50 Bouns +5.00 0.00 230504195433284036

2023-05-04T11:24:38 AATransfer +1000.00 0.00 230504013375722299

2023-05-04T11:24:38 OpayCard -1000.00 0.00 230504333426595073

SOLOMON EFFIONG
2023-05-04T11:23:18 AATransfer +1000.00 0.00 230504013425025750
ARCHIBONG|+2348129554798

2023-05-04T01:23:29 Interest +0.09 0.00 230504992SGjksFp6E5tEJs6QIVvyt

2023-05-03T15:16:01 AATransfer +7500.00 0.00 230503019519824182

2023-05-03T15:16:01 OpayCard -7500.00 0.00 230503339615209963

ROLEZ MICROFINANCE
2023-05-03T07:35:42 receivemoney +4000.00 0.00 BANK|POS business NICE 230503067463271917
FOODS AND C KITCHEN

2023-05-03T01:28:39 Interest +0.52 0.00 230503999qkZydfE5OdzeMQpcUK7e

ARINZE KENNEDY
2023-05-02T23:10:38 AATransfer +2000.00 0.00 230502016891594769
EZE|+2347045581375

2023-05-02T20:41:19 AATransfer +1100.00 0.00 230502016307660841

2023-05-02T20:41:19 OpayCard -1100.00 0.00 230502336307657582

peter lucky
2023-05-02T20:36:24 AATransfer +1100.00 0.00 230502016326224277
Ojo|+2349127723215

2023-05-02T03:24:24 Interest +0.52 0.00 230502992gABGrVo0m2G0GgoNPUmfy

ARINZE KENNEDY
2023-05-01T08:57:37 AATransfer -2000.00 0.00 230501018222746874
EZE|+2347045581375

2023-05-01T08:57:37 AATransfer +2000.00 0.00 230501018147874658

2023-05-01T01:36:25 Interest +1.21 0.00 2305019963gAHl0RxdhECLcayKzzuX

DEEGEES AUDU
2023-04-30T19:28:45 AATransfer -800.00 0.00 230430016485132660
DANLADI|+2349133432848

2023-04-30T19:28:45 AATransfer +800.00 0.00 230430016508991086


98

2023-04-30T01:35:47 Interest +1.48 0.00 230430991mkKx727aTLYyEFO60NxMy

2023-04-29T16:21:46 AATransfer +1100.00 0.00 230429011544398512

2023-04-29T16:21:45 OpayCard -1100.00 0.00 230429331544395149

SOLOMON EFFIONG
2023-04-29T16:18 AATransfer +1100.00 0.00 230429011540280250
ARCHIBONG|+2348129554798

2023-04-29T14:35:51 OpayCard -7200.00 0.00 230429331051316192

2023-04-29T14:35:51 AATransfer +7200.00 0.00 230429011051321159

2023-04-29T11:32:54 Bouns +8.00 0.00 230429190181338025

2023-04-29T01:33:43 Interest +3.96 0.00 230429994h5zRCRvQUf96H6SerTSy1

2023-04-28T21:53:04 AATransfer +800.00 0.00 230428018348324670

2023-04-28T21:53:04 OpayCard -800.00 0.00 230428338297732981

2023-04-28T19:29:40 AATransfer +700.00 0.00 DAVID EZE|+2349063826755 230428017479113825

2023-04-28T10:28:07 Bouns +5.00 0.00 230428195121782074

2023-04-28T01:34:44 Interest +4.00 0.00 230428997RuoyJ2AcJKwFX6ghuvjRJ

2023-04-27T01:33:15 Interest +4.00 0.00 230427996fM1aUdcMOR0kDBGjfDxeE

2023-04-26T01:34:03 Interest +3.99 0.00 230426995O6OomAVjJKINrepYTYRhr

ROLEZ MICROFINANCE
2023-04-25T19:53:24 receivemoney +3000.00 0.00 BANK|POS business NICE 230425063879486622
FOODS AND C KITCHEN 3

2023-04-25T12:47:42 AATransfer +86.00 0.00 230425011485146298

SOLOMON EFFIONG
2023-04-25T12:46:09 AATransfer +500.00 0.00 230425011532690821
ARCHIBONG|+2348129554798

2023-04-25T12:46:07 Bouns +5.00 0.00 230425191631076991

2023-04-25T10:18:31 OpayCard -700.00 0.00 230425330656534422

2023-04-25T10:18:31 AATransfer +700.00 0.00 230425010857369069

2023-04-25T01:33:48 Interest +3.03 0.00 230425991KaXuqMLy6rUaHCEf1uXeA

2023-04-24T18:02:34 AATransfer +5100.00 0.00 230424017098319450

2023-04-24T18:02:34 OpayCard -5100.00 0.00 230424337098315046

2023-04-24T01:34:40 Interest +4.78 0.00 2304249941PJQII6Zf7WwnTBAyv9Iu

2023-04-23T01:34:20 Interest +4.78 0.00 230423993Q2AjlDR0Ewgj7qsXtS8VT

2023-04-22T21:13:17 AATransfer +4000.00 0.00 230422017914727333

MUSA
2023-04-22T21:13:17 AATransfer -4000.00 0.00 230422017903422469
MOHAMMED|+2348133307275

2023-04-22T21:07:53 AATransfer +1000.00 0.00 230422017845907413

2023-04-22T21:07:52 OpayCard -1000.00 0.00 230422337895072172


99

2023-04-22T01:33:33 Interest +6.50 0.00 230422995kja0X2dZs9pgbAP71D2Ku

2023-04-21T22:44:54 AATransfer +2200.00 0.00 230421012926450475

Providus Bank Plc|ALABAMA


2023-04-21T22:44:53 ACTransfer -2200.00 0.00 230421022926449225
GLOBAL RESORTS LIMITED

Providus Bank Plc|ALABAMA


2023-04-21T22:24:08 ACTransfer -2200.00 0.00 230421022703472552
GLOBAL RESORTS LIMITED

2023-04-21T22:24:08 AATransfer +2200.00 0.00 230421012753256701

2023-04-21T15:09:53 AATransfer +300.00 0.00 230421010577777648

2023-04-21T15:09:52 ACTransfer -300.00 0.00 Access Bank|REGINA ENVULU 230421020669129073

2023-04-21T14:40:45 Bouns +5.00 0.00 230421190465241164

2023-04-21T01:33:33 Interest +8.12 0.00 230421996gMYrfHJ8ft4vIgJjuoYxK

JOHN OGIJI
2023-04-20T22:53:45 AATransfer +1000.00 0.00 230420017448449158
OGBU|+2349167866683

SOLOMON EFFIONG
2023-04-20T20:43:48 AATransfer +450.00 0.00 230420016813944838
ARCHIBONG|+2348129554798

Martins
2023-04-20T15:25:48 AATransfer +600.00 0.00 230420014808708183
Uduogwu|+2349128075525

2023-04-20T08:52:32 Bouns +4.00 0.00 230420192721433696

2023-04-20T08:52:29 AATransfer +166.00 0.00 230420012696227071

2023-04-20T08:51:56 Airtime -200.00 0.00 9116086186|AIR 230420102695559413

2023-04-20T08:51:28 Bouns +10.00 0.00 230420192683288083

ARINZE KENNEDY
2023-04-20T08:22 AATransfer +7000.00 0.00 230420012609869453
EZE|+2347045581375

EMMANUEL LIPEUNIM
2023-04-20T08:18:11 AATransfer +2000.00 0.00 230420012528976834
UTO|+2348074007358

2023-04-20T01:34:52 Interest +4.37 0.00 230420995LyWVgm8vZP5acbzR6jFsF

2023-04-19T20:14:59 OpayCard -1000.00 0.00 230419331050384286

2023-04-19T20:14:59 AATransfer +1000.00 0.00 230419010988505666

2023-04-19T20:11:03 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230419010918944131

2023-04-19T18:33:01 AATransfer +150.00 0.00 230419010371261884

2023-04-19T18:33:01 ACTransfer -150.00 0.00 Access Bank|REGINA ENVULU 230419020387385495

2023-04-19T01:34:34 Interest +4.42 0.00 23041999fCmPzDl3EeEnKZY3k1fih

2023-04-18T09:42:39 AATransfer -50.00 0.00 PAUL EJEH|+2348127712242 230418012220656281

2023-04-18T09:42:39 AATransfer +50.00 0.00 230418012220659649

2023-04-18T01:34:13 Interest +4.43 0.00 230418993bXdDnIaPiO0hm8xiNyIeL

ROLEZ MICROFINANCE
2023-04-17T21:25:52 receivemoney +8000.00 0.00 BANK|POS business NICE 230417060512236913
FOODS AND C KITCHEN 3
100

2023-04-17T14:20:23 ACTransfer -3500.00 0.00 Sterling Bank|Sherifat Newby 230417028187382801

2023-04-17T14:20:23 AATransfer +3500.00 0.00 230417018161898085

2023-04-17T11:18:27 AATransfer +300.00 0.00 230417017213664727

THANKGOD AGBOR
2023-04-17T11:18:27 AATransfer -300.00 0.00 230417017264081473
AMBROSE|+2349135269669

2023-04-17T08:41:16 Bouns +10.00 0.00 230417196369879378

2023-04-17T01:37:23 Interest +2.98 0.00 230417997SDqXQgjgT6rBh5Il7SEjF

2023-04-16T21:21:31 AATransfer +5200.00 0.00 230416015108083267

EMMANUEL
2023-04-16T21:21:30 AATransfer -5200.00 0.00 230416015095660560
OGUCHE|+2349055068894

2023-04-16T19:49:01 Bouns +10.00 0.00 230416194679439857

EL-KANAH Ogah
2023-04-16T10:44:56 AATransfer +1000.00 0.00 230416012073750331
James|+2348121364420

JOHN OGIJI
2023-04-16T08:15:31 AATransfer +2000.00 0.00 230416011440544829
OGBU|+2349167866683

2023-04-16T01:37:17 Interest +3.74 0.00 230416993Yw3BVv2deMdno9cLANFqJ

2023-04-15T23:50:46 Bouns +4.00 0.00 230415190674878315

2023-04-15T23:50:45 AATransfer +178.00 0.00 230415010796566901

2023-04-15T23:50:34 Airtime -200.00 0.00 9060913640|MTN 230415100623781926

2023-04-15T20:29:27 AATransfer +41000.00 0.00 230415019932156916

JOHN OGIJI
2023-04-15T20:29:26 AATransfer -41000.00 0.00 230415019881267305
OGBU|+2349167866683

MARY
2023-04-15T20:20 CashIn +41000.00 0.00 230415179991088455
SAMSON|+2348141206706

ROLEZ MICROFINANCE
2023-04-15T20:03:20 receivemoney +5000.00 0.00 BANK|POS business EMMY 230415069741649072
CASH POINT

SOLOMON EFFIONG
2023-04-15T19:07:50 AATransfer +1000.00 0.00 230415019400120622
ARCHIBONG|+2348129554798

2023-04-15T01:36:33 Interest +1.73 0.00 230415992oFnrr4mTnABqvwRQjvwMF

2023-04-14T23:04:09 Bouns +10.00 0.00 230414195095012805

2023-04-14T16:13:07 AATransfer +1000.00 0.00 230414012818294143

ARINZE KENNEDY
2023-04-14T16:13:06 AATransfer -1000.00 0.00 230414012818290642
EZE|+2347045581375

2023-04-14T01:33:39 Interest +2.08 0.00 230414994yjkc4v3sSHKMcE3qbdtHG

2023-04-13T23:14:37 Bouns +10.00 0.00 230413199315598079

2023-04-13T18:25:33 AATransfer +3000.00 0.00 230413017550020886

Access Bank|JOSEPH
2023-04-13T18:25:32 ACTransfer -3000.00 0.00 230413027550016843
NICHOLAS ONALO
101

2023-04-13T01:40:46 Interest +3.11 0.00 230413995v527TKrx6sjV3Ymj0fe8q

Martins
2023-04-12T22:32:02 AATransfer +1000.00 0.00 230412013067673638
Uduogwu|+2349128075525

United Bank For Africa|IDRIS


2023-04-12T10:06:24 ACTransfer -4000.00 0.00 230412028520620109
TAHIRU

2023-04-12T10:06:24 AATransfer +4000.00 0.00 230412018542090093

2023-04-12T01:42:50 Interest +3.46 0.00 230412995apJLbhawpHOOlkxF6ROPY

2023-04-11T22:18:27 AATransfer +1100.00 0.00 230411016930024346

2023-04-11T22:18:26 OpayCard -1100.00 0.00 230411336905553252

JOHN OGIJI
2023-04-11T22:17:01 AATransfer +6100.00 0.00 230411016928559284
OGBU|+2349167866683

JOHN OGIJI
2023-04-11T21:42:44 AATransfer +5000.00 0.00 230411016818670276
OGBU|+2349167866683

ubaBank|JOHNSON EJEBA
2023-04-11T21:32:23 receivemoney +2000.00 0.00 230411066833704297
JACOB

2023-04-11T01:42:01 Interest +0.09 0.00 230411996e6tFhCWjNSZd60Cz8VhnT

2023-04-10T21:54:17 OpayCard -1500.00 0.00 230410331695876104

JOHN OGIJI
2023-04-10T21:52:21 AATransfer +1000.00 0.00 230410011729153962
OGBU|+2349167866683

Union Bank Of Nigeria|GBADE


2023-04-10T11:24:26 ACTransfer -15000.00 0.00 230410028101594989
AND BIGAIL ENT

2023-04-10T10:43:21 Bouns +2.00 0.00 230410197866282934

2023-04-10T10:42:35 Airtime -100.00 0.00 9060913640|MTN 230410107828562921

2023-04-10T10:42:17 Bouns +10.00 0.00 230410197828059441

JOHN OGIJI
2023-04-10T07:35:03 AATransfer -9000.00 0.00 230410016793316047
OGBU|+2349167866683

2023-04-10T01:41:06 Interest +8.45 0.00 230410993EFqYQlwqzXsoz1TcEmUOu

JOHN OGIJI
2023-04-09T22:38:29 AATransfer -500.00 0.00 230409016058689751
OGBU|+2349167866683

2023-04-09T22:09:17 Bouns +10.00 0.00 230409195808022654

Union Bank Of
2023-04-09T17:18:13 ACTransfer -1000.00 0.00 Nigeria|AYODELE OWAMEMINI 230409023916491083
FAITH

Annastecia Nkechi
2023-04-09T16:34:09 AATransfer -430.00 0.00 230409013603953636
ugwu|+2347040076767

2023-04-09T11:42:38 Bouns +15.00 0.00 230409192094958343

2023-04-09T11:42:23 MobileData -500.00 0.00 9060913640|DataMtn 230409112117446367

2023-04-09T01:40:05 Interest +9.30 0.00 230409994YOvcWl7yijKnH5vrCf24E

ROLEZ MICROFINANCE
2023-04-08T16:19:38 receivemoney +14000.00 0.00 BANK|POS business EMMY 230408068015460290
CASH POINT
102

2023-04-08T12:50:22 Bouns +9.00 0.00 230408196927342314

2023-04-08T12:50:10 MobileData -300.00 0.00 9060913640|DataMtn 230408116905889808

BENJAMIN EDIGA
2023-04-08T11:47:14 AATransfer -500.00 0.00 230408016498370182
EDIGA|+2348140302682

SHALLOM
2023-04-08T10:51:42 AATransfer +500.00 0.00 230408016122405738
STEPHEN|+2349096822204

2023-04-08T09:47:17 Bouns +4.00 0.00 230408195767511250

2023-04-08T09:46:47 Airtime -200.00 0.00 9060913640|MTN 230408105711236748

2023-04-08T09:43:35 Bouns +10.00 0.00 230408195685100322

2023-04-08T01:41:53 Interest +4.64 0.00 230408995mf36Z37MPJRJ4ma0lXvjr

2023-04-07T09:05:36 OpayCard -700.00 0.00 230407339095968101

2023-04-07T01:40:36 Interest +4.88 0.00 230407994xj8pEdyJbxybPAlLBlT5F

SOLOMON EFFIONG
2023-04-06T21:52:22 AATransfer +500.00 0.00 230406017600791653
ARCHIBONG|+2348129554798

2023-04-06T16:42:45 Bouns +10.00 0.00 230406195625981276

2023-04-06T16:41:41 Electricity -500.00 0.00 230406095522531357

AKPAM ACHODA
2023-04-06T16:39:25 AATransfer +3000.00 0.00 230406015469262935
ANTHONY|+2348129893316

2023-04-06T10:26:46 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230406013458173013

MONIE POINT|
2023-04-06T07:54:56 ACTransfer -1550.00 0.00 230406022478499054
BITONGDIELKOP 4

2023-04-06T01:39:11 Interest +4.02 0.00 230406991btm1rXi3X32Eq14OEhsgZ

SHALLOM
2023-04-05T20:09:57 AATransfer +150.00 0.00 230405010569671393
STEPHEN|+2349096822204

2023-04-05T19:53:15 OpayCard -500.00 0.00 230405330384376526

Union Bank Of Nigeria|GBADE


2023-04-05T17:04:25 ACTransfer -28000.00 0.00 230405029280490594
AND BIGAIL ENT

JOHN OGIJI
2023-04-05T16:35:12 AATransfer +200.00 0.00 230405019132808391
OGBU|+2349167866683

SmartCash Payment Service


2023-04-05T16:14:28 receivemoney +11600.00 0.00 Bank|SUNDAY MARY 230405068975237999
NGODOO

2023-04-05T13:54:32 OpayCard -900.00 0.00 230405338163127531

SHALLOM
2023-04-05T13:50:18 AATransfer +800.00 0.00 230405018206839243
STEPHEN|+2349096822204

2023-04-05T13:36:55 OpayCard -2200.00 0.00 230405338085960695

CHRISTIANA MIRACLE
2023-04-05T09:39:18 AATransfer -1000.00 0.00 230405016681676866
EMMANUEL|+2347015552263

JOHN OGIJI
2023-04-05T07:50:25 AATransfer +1500.00 0.00 230405016053619805
OGBU|+2349167866683
103

2023-04-05T07:16:44 Bouns +10.00 0.00 230405195971878052

2023-04-05T01:39:41 Interest +10.35 0.00 23040599vo0u1qKrN3Un4VktHMnXE

2023-04-04T22:32:37 Bouns +30.00 0.00 230404195190662117

2023-04-04T22:32:10 Airtime -1000.00 0.00 9060913640|MTN 230404105090387523

2023-04-04T10:41:14 Bouns +12.00 0.00 230404190835495791

2023-04-04T10:40:57 Airtime -400.00 0.00 9060913640|MTN 230404100835067578

2023-04-04T10:40:02 Bouns +10.00 0.00 230404190760428934

2023-04-04T08:25:24 OpayCard -1500.00 0.00 230404339998394550

2023-04-04T01:34:25 Interest +0.40 0.00 230404993CeuWHmQD7fvyCvKnc5U4j

JOHN OGIJI
2023-04-03T23:15:03 AATransfer +31700.00 0.00 230403019171071774
OGBU|+2349167866683

Martins
2023-04-03T20:55:59 AATransfer +1200.00 0.00 230403018379855495
Uduogwu|+2349128075525

2023-04-03T17:43:02 Bouns +5.70 0.00 230403196893010611

2023-04-03T17:42:56 Airtime -190.00 0.00 9060913640|MTN 230403107144212010

JOHN OGIJI
2023-04-03T17:05:57 AATransfer -29000.00 0.00 230403017008688391
OGBU|+2349167866683

ROLEZ MICROFINANCE
2023-04-03T16:47:32 receivemoney +28000.00 0.00 BANK|POS business NICE 230403066826405350
FOODS AND C KITCHEN

2023-04-03T11:23:04 OpayCard -350.00 0.00 230403334895064342

2023-04-03T01:32:20 Interest +0.52 0.00 230403991OJjC37xKsRK8FAiv1HBkW

2023-04-02T19:03:20 Bouns +6.00 0.00 230402191685191340

2023-04-02T19:03:11 Airtime -200.00 0.00 9060913640|MTN 230402101684982815

2023-04-02T08:44:16 OpayCard -1500.00 0.00 230402338356639879

2023-04-02T01:40:45 Interest +1.10 0.00 230402994K51Ybie9nscWgZ9ypgvWp

JOHN OGIJI
2023-04-01T17:31:25 AATransfer +2300.00 0.00 230401015324199413
OGBU|+2349167866683

2023-04-01T10:13:01 OpayCard -11500.00 0.00 230401332471446877

2023-04-01T08:23:31 OpayCard -1500.00 0.00 230401331850658210

2023-04-01T01:59:33 Interest +4.79 0.00 230401997hGLSXRjxzEC0SamcMKtdm

2023-03-31T20:16:01 OpayCard -2100.00 0.00 230331339805101448

gtbBank|CHANGAN RTS MFB


2023-03-31T13:36:47 receivemoney +2000.00 0.00 230331067211013531
LIMITED 112

2023-03-31T13:25:05 Bouns +2.50 0.00 230331197117688882

2023-03-31T13:24:49 Airtime -250.00 0.00 9060913640|MTN 230331107067515933

2023-03-31T01:39:56 Interest +4.91 0.00 230331994FkJsAjUkbVlVtpa7C8qjm


104

JOHN OGIJI
2023-03-30T22:01:47 AATransfer +300.00 0.00 230330014103674281
OGBU|+2349167866683

AKPAM ACHODA
2023-03-30T21:12:06 AATransfer -6000.00 0.00 230330013775083021
ANTHONY|+2348129893316

SOLOMON EFFIONG
2023-03-30T21:07:06 AATransfer +600.00 0.00 230330013739508228
ARCHIBONG|+2348129554798

2023-03-30T09:01:54 OpayCard -14200.00 0.00 230330339455944356

2023-03-30T07:55:34 OpayCard -700.00 0.00 230330339194705509

2023-03-30T07:45:15 OpayCard -3300.00 0.00 230330339033629193

2023-03-30T01:54:46 Interest +12.94 0.00 23033099Iid13tcFbKtx1DmJ0KDNz

SmartCash Payment Service


2023-03-29T22:30:42 receivemoney +5800.00 0.00 Bank|OKUNOGHAE SELUMUM 230329068189662011
BLESSING

2023-03-29T21:53:48 Bouns +10.00 0.00 230329198058494098

AKPAM ACHODA
2023-03-29T21:36:37 AATransfer -500.00 0.00 230329017925081344
ANTHONY|+2348129893316

2023-03-29T02:42:54 Interest +11.10 0.00 230329993rIqiSYwCMtm1u6NkU9NBO

MONIE POINT| EKENE


2023-03-28T13:40:46 ACTransfer -8200.00 0.00 230328028744677539
COMMUNICATIONS

AKPAM ACHODA
2023-03-28T12:44:31 AATransfer -14000.00 0.00 230328018362862510
ANTHONY|+2348129893316

2023-03-28T09:06:11 Bouns +5.00 0.00 230328197000297691

2023-03-28T09:06:10 Airtime -500.00 0.00 9060913640|MTN 230328107000142136

Zenith Bank|DAVID AYODEJI


2023-03-28T07:48:25 ACTransfer -8000.00 0.00 230328026622855852
OYAWOLE

JOHN OGIJI
2023-03-28T07:46:24 AATransfer +3000.00 0.00 230328016591124690
OGBU|+2349167866683

2023-03-28T01:44:29 Interest +20.64 0.00 230328994e9shFI9qS5lfMfZo4yjTN

SOLOMON EFFIONG
2023-03-27T18:48:52 AATransfer +500.00 0.00 230327014140129925
ARCHIBONG|+2348129554798

2023-03-27T01:25:34 Interest +20.46 0.00 230327994RVc0N5ObqqLcCscnF7FxX

2023-03-26T01:56:54 Interest +20.45 0.00 23032699o05UGeHZcNPr2dX3rGHHj

2023-03-25T22:40:01 OpayCard -1500.00 0.00 230325333556029898

2023-03-25T12:37:16 Bouns +10.00 0.00 230325198992998601

2023-03-25T12:36:58 MobileData -500.00 0.00 9060913640|DataMtn 230325119043451860

Alhassan musa
2023-03-25T09:30:30 AATransfer -250.00 0.00 230325017713822804
musa|+2348109443458

2023-03-25T09:16:12 OpayCard -1550.00 0.00 230325337563539495

fcmBank|AWONUGBA
2023-03-25T05:14:40 receivemoney +1500.00 0.00 230325066803453124
DICKSON
105

2023-03-25T02:49:31 Interest +21.24 0.00 230325992LyxK4q6Q0LiIOf36SUgSL

2023-03-24T10:25:15 Bouns +10.00 0.00 230324190855220558

2023-03-24T10:24:56 MobileData -500.00 0.00 9060913640|DataMtn 230324110905429065

2023-03-24T09:30:33 OpayCard -650.00 0.00 230324330481581546

2023-03-24T07:59:44 OpayCard -1050.00 0.00 230324339942125575

2023-03-24T01:55:46 Interest +21.98 0.00 2303249922AJvJSbEhTGbsJEppel7l

2023-03-23T17:08:13 OpayCard -4700.00 0.00 230323336476787768

2023-03-23T01:26:44 Interest +23.59 OWealth|M100000000 230323993CTjGZqGWKYiPwBs4Z7I3T

BonusPayment|2566191102360
2023-03-22T23:11:41 Bouns +1.00 230322192294235415
02

2023-03-22T23:11:24 Airtime -100.00 0.00 9060913640|MTN 230322102166732657

BonusPayment|2566191105400
2023-03-22T23:11:09 Bouns +10.00 230322192242755035
01

2023-03-22T12:54:35 OpayCard -1550.00 0.00 OWealth|256621050623140 230322337951553611

2023-03-22T10:34:18 OpayCard -700.00 0.00 OWealth|256621050623140 230322337062323514

2023-03-22T08:18:45 OpayCard -1050.00 0.00 OWealth|256621050623140 230322336210152930

2023-03-22T01:54:23 Interest +24.75 OWealth|M100000000 23032299U5LwgMMHYXdckTSFJ0XHT

2023-03-21T19:45:03 OpayCard -400.00 0.00 OWealth|256621050623140 230321334134789782

BonusPayment|2566191102360
2023-03-21T19:02:02 Bouns +2.00 230321193796156942
02

2023-03-21T19:01:47 Airtime -200.00 0.00 9060913640|MTN 230321103897002237

2023-03-21T17:53:40 OpayCard -47000.00 0.00 OWealth|256621050623140 230321333316870560

JOHN OGIJI
2023-03-21T16:37:34 AATransfer +600.00 600.00 230321012877596585
OGBU|+2349167866683

TAJBank|ADAH PATRICK
2023-03-21T09:27:22 ACTransfer -1000.00 0.00 230321020047420153
UNEKWUOJO

2023-03-21T08:00:51 OpayCard -1050.00 0.00 OWealth|256621050623140 230321339622632697

2023-03-21T04:35:50 Interest +36.96 OWealth|M100000000 230321995RleVHpeVYP8TK9EObZoyX

First Bank Of Nigeria|UMARU


2023-03-20T22:39:43 ACTransfer -600.00 0.00 230320028666129081
JAMILU

BonusPayment|2566191102360
2023-03-20T10:05:47 Bouns +1.00 230320193540250317
02

2023-03-20T10:05:13 Airtime -100.00 99.50 9060913640|MTN 230320103592412751

2023-03-20T08:19:02 OpayCard -1050.00 0.00 OWealth|256621050623140 230320332895482822

ROLEZ MICROFINANCE
2023-03-20T05:58:11 receivemoney +3000.00 3000.00 BANK|POS business NICE 230320062467569839
FOODS AND C KITCHEN

2023-03-20T01:39:41 Interest +36.81 OWealth|M100000000 230320995BOEG3ptHh4NyNiINJ77zc


106

BonusPayment|2566191102360
2023-03-19T23:52:23 Bouns +0.50 230319192321176782
02

2023-03-19T23:52:17 Airtime -50.00 0.00 9060913640|MTN 230319102178589196

2023-03-19T21:17:33 OpayCard -1000.00 0.00 OWealth|256621050623140 230319331651171883

Access Bank|JOHNSON
2023-03-19T20:00:24 ACTransfer -1500.00 0.00 230319021219943973
IFEANYI ODO

BonusPayment|2566191105400
2023-03-19T19:47:11 Bouns +10.00 230319191108321645
01

Victor Ikenna
2023-03-19T14:46:12 AATransfer +9000.00 9000.00 230319019577931897
Ugwu|+2348035045545

SOLOMON EFFIONG
2023-03-19T13:09:41 AATransfer +250.00 250.00 230319018967925686
ARCHIBONG|+2348129554798

SOLOMON EFFIONG
2023-03-19T10:39:43 AATransfer -1000.00 0.00 230319018237174465
ARCHIBONG|+2348129554798

2023-03-19T01:14:20 Interest +36.11 OWealth|M100000000 230319995l0yTnEG1IMTVSP0KyNpDm

Palmpay|Palmpay - solomon
2023-03-18T22:57:31 receivemoney +350.00 548.00 230318066976899403
godwin

YETUNDE OLUWASEYI
2023-03-18T22:35:16 AATransfer +200.00 200.00 230318016830844803
IGBALAJOBI|+2349038499511

BonusPayment|2566191102360
2023-03-18T20:52:47 Bouns +2.00 230318196331939847
02

2023-03-18T20:52:08 Airtime -100.00 0.00 9167866683|MTN 230318106185814113

JOHN OGIJI
2023-03-18T20:50:55 AATransfer +100.00 100.00 230318016233118337
OGBU|+2349167866683

ROLEZ MICROFINANCE
2023-03-18T17:27:10 receivemoney +55000.00 55000.00 230318064967722610
BANK|Transfer

2023-03-18T14:13:06 OpayCard -1050.00 0.00 OWealth|256621050623140 230318334226570656

2023-03-18T09:04:04 OpayCard -1550.00 0.00 OWealth|256621050623140 230318332831585482

2023-03-18T01:29:02 Interest +20.97 OWealth|M100000000 230318992V7Xwmd9mrZclwaNdeF42z

BonusPayment|2566191102360
2023-03-17T22:13:11 Bouns +6.00 230317191473048919
02

2023-03-17T22:13:01 Airtime -300.00 98.00 9124469829|AIR 230317101472771942

BonusPayment|2566191102360
2023-03-17T22:09:57 Bouns +2.00 230317191372631131
02

2023-03-17T22:09:24 Airtime -100.00 98.00 9060913640|MTN 230317101416388973

Union Bank Of Nigeria|BUKOLA


2023-03-17T20:51:43 ACTransfer -6000.00 0.00 230317020874421605
FUNMI OBAFEMI

2023-03-17T19:26:15 OpayCard -750.00 0.00 OWealth|256621050623140 230317330198514744

PATRICIA BOSE
2023-03-17T18:58:22 AATransfer -250.00 0.00 230317010043044982
OGBEDEBI|+2349018807731

Paycom|AKPAM ACHODA
2023-03-17T18:33:24 receivemoney +400.00 400.00 230317069846665824
ANTHONY
107

2023-03-17T16:23:30 OpayCard -17250.00 0.00 OWealth|256621050623140 230317338973380082

Annastecia Nkechi
2023-03-17T14:03:50 AATransfer -120.00 0.00 230317018106379333
ugwu|+2347040076767

ubaBank|JOHNSON EJEBA
2023-03-17T07:39:09 receivemoney +3000.00 3000.00 230317065714134063
JACOB

AKPAM ACHODA
2023-03-17T07:34:56 AATransfer -20000.00 0.00 230317015665858648
ANTHONY|+2348129893316

BalancePayment|256621050623
2023-03-17T05:05:34 Refund +20000.00 230317335288250706
140

2023-03-17T01:11:25 Interest +3.93 OWealth|M100000000 230317994Aa8b6PmOMJiSfq1bzfAxY

zenithBank|PETER D
2023-03-16T23:09:59 receivemoney +70000.00 70000.00 230316065045093396
TANIMOLA

Palmpay|Palmpay - solomon
2023-03-16T22:58:57 receivemoney +800.00 800.00 230316065038362042
godwin

BonusPayment|2566191102360
2023-03-16T22:36:11 Bouns +2.00 230316194876598575
02

2023-03-16T22:35:37 Airtime -100.00 0.00 9060913640|MTN 230316104875862367

2023-03-16T22:29:58 AATransfer +500.00 500.00 DAVID EZE|+2349063826755 230316014799015728

Waheed Kola
2023-03-16T12:12:34 CashIn +5000.00 5000.00 230316170970936550
Wahab|+2349051528866

gtbBank|CHANGAN RTS MFB


2023-03-16T11:21:44 receivemoney +6000.00 6000.00 230316060659775797
LIMITED 112

2023-03-16T10:03:35 OpayCard -550.00 0.00 OWealth|256621050623140 230316330149483041

2023-03-16T07:40:04 OpayCard -1050.00 0.00 OWealth|256621050623140 230316339352463303

Palmpay|Palmpay - solomon
2023-03-16T07:27:10 receivemoney +600.00 600.00 230316069284488768
godwin

2023-03-16T01:17:09 Interest +0.34 OWealth|M100000000 23031699332rG3JHSDgURYKbVEJlnA

JOHN OGIJI
2023-03-15T20:34:57 AATransfer +1000.00 1000.00 230315018010648212
OGBU|+2349167866683

BonusPayment|2566191105400
2023-03-15T13:02:46 Bouns +10.00 230315195282780607
01

2023-03-15T08:53:51 OpayCard -1050.00 0.00 OWealth|256621050623140 230315333779415410

Palmpay|Palmpay - solomon
2023-03-15T08:15:10 receivemoney +550.00 550.00 230315063599363713
godwin

2023-03-15T01:11:54 Interest +0.15 OWealth|M100000000 23031599p8yor868DdemYEm1Q5iUA

BonusPayment|2566191102360
2023-03-14T18:17:18 Bouns +2.00 230314191083699471
02

2023-03-14T18:17:10 Airtime -100.00 0.00 8149253542|MTN 230314101083497678

AKPAM ACHODA
2023-03-14T17:21:26 AATransfer -6000.00 0.00 230314010764202502
ANTHONY|+2348129893316

2023-03-14T01:17:11 Interest +2.25 OWealth|M100000000 230314996yryVlZq4kYig0Daws16M8


108

Francis
2023-03-13T14:10:07 AATransfer -2000.00 0.00 230313013310844538
Agbavor|+2349075881010

BonusPayment|2566191102360
2023-03-13T13:19:05 Bouns +2.00 230313193033262647
02

2023-03-13T13:18:58 Airtime -100.00 0.00 9060913640|MTN 230313103054926219

BonusPayment|2566191102360
2023-03-13T10:24:35 Bouns +15.00 230313191851369941
02

2023-03-13T10:24:34 MobileData -500.00 0.00 9060913640|DataMtn 230313111916345206

Francis
2023-03-13T09:33:45 AATransfer +2000.00 2000.00 230313011641962490
Agbavor|+2349075881010

2023-03-13T09:02:57 OpayCard -40000.00 0.00 OWealth|256621050623140 230313331493954738

2023-03-13T08:15:05 OpayCard -360.00 0.00 OWealth|256621050623140 230313331148540449

2023-03-13T07:45:34 OpayCard -1550.00 0.00 OWealth|256621050623140 230313330989469390

2023-03-13T01:12:22 Interest +16.88 OWealth|M100000000 230313996tFagYqdL7kqzFyikZAIzU

Bashir abubakar
2023-03-12T21:52:26 AATransfer -200.00 0.00 230312010030508490
sabiu|+2349079534046

2023-03-12T21:32:50 OpayCard -1050.00 0.00 OWealth|256621050623140 230312339958247376

ROLEZ MICROFINANCE
2023-03-12T17:54:28 receivemoney +3000.00 3000.00 BANK|POS business NICE 230312068489713912
FOODS AND C KITCHEN 3

BonusPayment|2566191102360
2023-03-12T16:50:43 Bouns +15.00 230312198167099072
02

2023-03-12T16:50:26 MobileData -500.00 0.00 9060913640|DataMtn 230312118166732642

JOHN OGIJI
2023-03-12T16:44:10 AATransfer +2000.00 2000.00 230312018136214212
OGBU|+2349167866683

ARINZE KENNEDY
2023-03-12T11:59:29 AATransfer +2000.00 2000.00 230312016612793924
EZE|+2347045581375

2023-03-12T01:40:08 Interest +14.04 OWealth|M100000000 2303129901MXUBHi8G6ViHqCnGMvwY

ARINZE KENNEDY
2023-03-12T00:44:47 AATransfer +3000.00 3000.00 230311014892699931
EZE|+2347045581375

2023-03-11T22:33:59 OpayCard -1500.00 0.00 OWealth|256621050623140 230311334622950037

JOHN OGIJI
2023-03-11T22:07:59 AATransfer +2250.00 2250.00 230311014349344097
OGBU|+2349167866683

2023-03-11T22:04:42 AATransfer +1500.00 1500.00 DAVID EZE|+2349063826755 230311014319249461

SOLOMON EFFIONG
2023-03-11T21:34:42 AATransfer +200.00 200.00 230311014141957217
ARCHIBONG|+2348129554798

JAMES
2023-03-11T21:22:34 AATransfer -750.00 0.00 230311014124085697
DANTANI|+2348130840813

BonusPayment|2566191102360
2023-03-11T20:57:28 Bouns +4.00 230311193829279864
02

2023-03-11T20:57:02 Airtime -200.00 0.00 7049991883|MTN 230311103879024232


109

2023-03-11T20:17:05 OpayCard -2000.00 0.00 OWealth|256621050623140 230311333706005763

ARINZE KENNEDY
2023-03-11T17:53:50 AATransfer -3000.00 0.00 230311012456488641
EZE|+2347045581375

2023-03-11T17:26:51 OpayCard -700.00 0.00 OWealth|256621050623140 230311332306629300

SOLOMON EFFIONG
2023-03-11T12:52:05 AATransfer +500.00 500.00 230311010523478290
ARCHIBONG|+2348129554798

accessBank|ESTHER
2023-03-11T07:59:14 receivemoney +1500.00 1500.00 230311068714662076
CHIAMAKA ANYAORAH

2023-03-11T07:34:26 OpayCard -1550.00 0.00 OWealth|256621050623140 230311338577084149

2023-03-11T01:25:37 Interest +15.31 OWealth|M100000000 230311994G2TRenTZ8gSogYFC9G3hi

2023-03-10T21:04:50 AATransfer +1000.00 1000.00 DAVID EZE|+2349063826755 230310017376772631

NGBEDE
2023-03-10T19:54:56 AATransfer -1000.00 0.00 230310016850680444
PATRICK|+2349161910237

MONIE POINT| EKENE


2023-03-10T10:43:23 ACTransfer -560.00 0.00 230310023525358486
COMMUNICATIONS

SOLOMON EFFIONG
2023-03-10T10:24:34 AATransfer -500.00 0.00 230310013389957659
ARCHIBONG|+2348129554798

BonusPayment|2566191102360
2023-03-10T10:04:25 Bouns +15.00 230310193242509035
02

2023-03-10T10:04:22 MobileData -500.00 0.00 9060913640|DataMtn 230310113242228807

2023-03-10T08:38:16 receivemoney +3800.00 3800.00 Palmpay|Palmpay 230310062608120470

BonusPayment|2566191102360
2023-03-10T07:31:41 Bouns +1.00 230310192358063169
02

2023-03-10T07:31:08 Airtime -50.00 0.00 9060913640|MTN 230310102345587775

BonusPayment|2566191105400
2023-03-10T07:29:54 Bouns +10.00 230310192344488209
01

ARINZE KENNEDY
2023-03-10T02:34:58 AATransfer +3000.00 3000.00 230310012047145701
EZE|+2347045581375

2023-03-10T01:21:22 Interest +13.51 OWealth|M100000000 230310995ieBeo5KHJZQdoXjJ8YaaX

2023-03-09T17:54:02 AATransfer +120.00 120.00 DAVID EZE|+2349063826755 230309019707782706

2023-03-09T16:42:14 OpayCard -1100.00 0.00 OWealth|256621050623140 230309339327587408

2023-03-09T16:35:02 AATransfer +1200.00 1200.00 DAVID EZE|+2349063826755 230309019212526790

BonusPayment|2566191102360
2023-03-09T16:22:05 Bouns +1.00 230309199191855544
02

2023-03-09T16:22 Airtime -50.00 0.00 9060913640|MTN 230309109090617419

ARINZE KENNEDY
2023-03-09T10:00:43 AATransfer -3000.00 0.00 230309016739990855
EZE|+2347045581375

2023-03-09T08:40:01 OpayCard -1600.00 0.00 OWealth|256621050623140 230309336366418454

2023-03-09T01:13:14 Interest +15.03 OWealth|M100000000 230309992Ql1vgjQl7qwkgzSbjjw7x


110

BonusPayment|2566191102360
2023-03-08T23:13:19 Bouns +10.00 230308195433067410
02

2023-03-08T23:13:07 Airtime -500.00 0.00 8129554798|AIR 230308105458005748

Access Bank|BINGI LAWAL


2023-03-08T20:04:24 ACTransfer -1000.00 230308024497138914
ABDULRASHEED

2023-03-08T19:52:54 OpayCard -1000.00 OWealth|256621050623140 230308334351781284

2023-03-08T17:29:28 OpayCard -11250.00 OWealth|256621050623140 230308333419235498

BonusPayment|2566191102360
2023-03-08T15:20:48 Bouns +1.00 230308192661038034
02

2023-03-08T15:20:35 Airtime -50.00 9060913640|MTN 230308102685658013

BonusPayment|2566191105400
2023-03-08T15:20:12 Bouns +10.00 230308192634730165
01

Kuda MFB|ARCHIBONG,
2023-03-08T15:03:04 receivemoney +14000.00 230308062532458560
EFFIONG EFFIONG

2023-03-08T08:09:04 OpayCard -1600.00 0.00 OWealth|256621050623140 230308330187243178

2023-03-08T01:10:11 Interest +15.51 OWealth|M100000000 230308996NSQvjfGqiMd2tOCLtKQyw

BonusPayment|2566191102360
2023-03-07T22:50:23 Bouns +3.00 230307199377771772
02

2023-03-07T22:50:11 Airtime -150.00 9060913640|MTN 230307109426483230

BalancePayment|256621050623
2023-03-07T21:20:12 OpayCard -2000.00 230307339033890595
140

ARINZE KENNEDY
2023-03-07T18:30:28 AATransfer +3000.00 3048.00 230307017877112170
EZE|+2347045581375

PATRICIA BOSE
2023-03-07T16:27:01 AATransfer -500.00 48.00 230307017130424900
OGBEDEBI|+2349018807731

ARINZE KENNEDY
2023-03-07T14:58:59 AATransfer -1000.00 48.00 230307016678618039
EZE|+2347045581375

ARINZE KENNEDY
2023-03-07T13:28:42 AATransfer -2000.00 48.00 230307016168701671
EZE|+2347045581375

Stanbic-ibtc Bank Plc|IGOCHE


2023-03-07T12:49:48 ACTransfer -3000.00 230307025886482935
SAMUEL ANYEBE

BalancePayment|256621050623
2023-03-07T10:03:14 OpayCard -250.00 48.00 230307334969487019
140

2023-03-07T01:33:37 Interest +16.74 OWealth|M100000000 2303079910mlFJorcBwshnr1NHW5B0

BonusPayment|2566191102360
2023-03-07T00:01:06 Bouns +10.00 230306194006656233
02

2023-03-07T00:00:53 Airtime -500.00 0.00 9060913640|MTN 230306104006552544

JOHN OGIJI
2023-03-06T23:21:19 AATransfer +2500.00 2500.00 230306013888940109
OGBU|+2349167866683

2023-03-06T21:30:34 OpayCard -6500.00 0.00 Combination|256621050623140 230306333436734558

2023-03-06T20:24:16 AATransfer -1000.00 202.00 DAVID EZE|+2349063826755 230306013030098305


111

Annastecia Nkechi
2023-03-06T17:44:58 AATransfer -10.00 202.00 230306012013968495
ugwu|+2347040076767

BonusPayment|2566191102360
2023-03-06T14:12:26 Bouns +2.00 230306190820383232
02

2023-03-06T14:12:18 Airtime -100.00 202.00 9060913640|MTN 230306100820215722

BonusPayment|2566191102360
2023-03-06T10:29:26 Bouns +15.00 230306199560174224
02

2023-03-06T10:28:50 MobileData -500.00 287.00 9060913640|DataMtn 230306119583754472

BonusPayment|2566191102360
2023-03-06T10:27:59 Bouns +6.00 230306199557810991
02

2023-03-06T10:27:50 Airtime -200.00 781.00 8082440523|AIR 230306109606756800

JOHN OGIJI
2023-03-06T09:48:54 AATransfer -200.00 0.00 230306019342220814
OGBU|+2349167866683

BonusPayment|2566191105400
2023-03-06T09:47:43 Bouns +10.00 230306199340480806
01

JOHN OGIJI
2023-03-06T09:46:58 AATransfer -450.00 0.00 230306019339354849
OGBU|+2349167866683

JOHN OGIJI
2023-03-06T08:15:23 AATransfer -1600.00 0.00 230306018815964734
OGBU|+2349167866683

2023-03-06T01:24:54 Interest +20.46 OWealth|M100000000 230306995L7WhabCtkVZIxqASkvqoA

CEPHAS CEPHAS
2023-03-05T19:01:31 AATransfer -3000.00 0.00 230305017076097496
KANGEH|+2348138265512

BonusPayment|2566191102360
2023-03-05T15:14:58 Bouns +9.00 230305196115595622
02

2023-03-05T15:14:49 Airtime -300.00 0.00 9167866683|MTN 230305106115412538

JOHN OGIJI
2023-03-05T13:38:51 AATransfer -1000.00 0.00 230305015622319926
OGBU|+2349167866683

BonusPayment|2566191102360
2023-03-05T12:21:14 Bouns +6.00 230305195278897446
02

2023-03-05T12:21:02 Airtime -200.00 0.00 9060913640|MTN 230305105253290151

ROLEZ MICROFINANCE
2023-03-05T12:16:51 receivemoney +10000.00 10000.00 230305065223230283
BANK|BAXI---

Alhassan musa
2023-03-05T09:58:20 AATransfer -450.00 0.00 230305014741447899
musa|+2348109443458

ROLEZ MICROFINANCE
2023-03-05T09:00:28 receivemoney +3000.00 3000.00 BANK|POS business NICE 230305064415119054
FOODS AND C KITCHEN 2

JOHN OGIJI
2023-03-05T08:22:29 AATransfer -100.00 0.00 230305014292300753
OGBU|+2349167866683

JOHN OGIJI
2023-03-05T08:09:44 AATransfer -1500.00 0.00 230305014179515745
OGBU|+2349167866683

2023-03-05T01:13:38 Interest +15.82 OWealth|M100000000 230305995bLYDoATjKQxBhpQl4dOkO

2023-03-04T23:28:42 OpayCard -1000.00 0.00 OWealth|256621050623140 230304333716282395


112

2023-03-04T23:01:32 AATransfer +7000.00 7000.00 DAVID EZE|+2349063826755 230304013675590749

United Bank For Africa|VICTOR


2023-03-04T20:18:53 ACTransfer -5000.00 0.00 230304022956725822
IKENNA UGWU

2023-03-04T19:30:32 AATransfer -7000.00 0.00 DAVID EZE|+2349063826755 230304012654265645

BonusPayment|2566191102360
2023-03-04T12:18:53 Bouns +15.00 230304190320917280
02

2023-03-04T12:18:35 MobileData -500.00 0.00 9060913640|DataMtn 230304110320501950

2023-03-04T11:44:48 Airtime -100.00 0.00 9060913640|MTN 230304100094465845

United Bank For


2023-03-04T11:43 ACTransfer -100.00 0.00 Africa|EMMANUEL 230304020091935884
OLUWADAMILARE AKANDE

2023-03-04T09:35:25 OpayCard -20000.00 0.00 OWealth|256621050623140 230304339376773374

ROLEZ MICROFINANCE
2023-03-04T09:29:09 receivemoney +20000.00 20000.00 230304069317705157
BANK| EMMY CASH POINT

2023-03-04T01:17:10 Interest +20.52 OWealth|M100000000 230304995RCN0C86z3r5vV0VnL7vpo

JOHN OGIJI
2023-03-03T20:13:21 AATransfer -1500.00 0.00 230303017600966510
OGBU|+2349167866683

Ecobank Nigeria Plc|ISAMOTU


2023-03-03T15:10:08 ACTransfer -1000.00 0.00 230303025901103706
OLAKUNLE MUSLIM

BonusPayment|2566191102360
2023-03-03T08:33:04 Bouns +15.00 230303193860716214
02

2023-03-03T08:32:52 MobileData -500.00 0.00 9060913640|DataMtn 230303113848148661

2023-03-03T08:32:04 ACTransfer -1600.00 0.00 Access Bank|JOSEPH IDAGU 230303023834567934

Access Bank|BINGI LAWAL


2023-03-03T07:52:51 ACTransfer -3000.00 0.00 230303023680645614
ABDULRASHEED

Union Bank Of Nigeria|ABBAS


2023-03-03T07:49:01 ACTransfer -6000.00 0.00 230303023651984784
SABIU MUHAMMED

2023-03-03T01:22:38 Interest +25.20 OWealth|M100000000 230303993zu2aNWHjxGR1JX59nmgyv

JAMES
2023-03-02T18:00:51 AATransfer -600.00 0.00 230302011643978121
DANTANI|+2348130840813

2023-03-02T16:03:18 OpayCard -2700.00 0.00 OWealth|256621050623140 230302331070611775

BonusPayment|2566191102360
2023-03-02T15:24:15 Bouns +15.00 230302190781836051
02

2023-03-02T15:23:56 MobileData -500.00 0.00 9060913640|DataMtn 230302110781467291

JOHN OGIJI
2023-03-02T15:18:47 AATransfer -25000.00 0.00 230302010826435153
OGBU|+2349167866683

2023-03-02T13:17:48 OpayCard -7700.00 0.00 OWealth|256621050623140 230302330220017508

BonusPayment|2566191102360
2023-03-02T11:44:03 Bouns +6.00 230302199872434226
02

2023-03-02T11:43:31 Airtime -200.00 9060913640|MTN 230302109871722689

2023-03-02T11:38:40 receivemoney +52000.00 accessBank|JARFET ELISHA 230302069865259191


113

2023-03-02T01:27:28 Interest +19.91 OWealth|M100000000 230302991meTNENvFJXHnwbAU3iWcd

Access Bank|JOHNSON
2023-03-01T22:10:47 ACTransfer -900.00 230301028109356278
IFEANYI ODO

2023-03-01T17:23:51 ACTransfer -1600.00 0.00 Access Bank|JOSEPH IDAGU 230301026443754290

Access Bank|CHARITY
2023-03-01T15:47:14 ACTransfer -1600.00 0.00 230301026154242072
WANNEKA UGWU

2023-03-01T07:21:11 OpayCard -13000.00 0.00 OWealth|256621050623140 230301333895585447

2023-03-01T01:47:20 Interest +25.80 OWealth|M100000000 230301995NMGclXCpOVaJPI1VvAUid

BonusPayment|2566191102360
2023-02-28T20:32:23 Bouns +3.00 230228192987818509
02

2023-02-28T20:32:10 Airtime -100.00 74872.00 9060913640|MTN 230228102912905100

BalancePayment|015000075032
2023-02-28T17:23:27 Electricity -600.00 74972.00 230228092060169316
6

2023-02-28T17:21:29 receivemoney +2400.00 75557.00 BankAccount|+2349060913640 230228062017480357

BalancePayment|256621050623
2023-02-28T08:31:40 OpayCard -1900.00 73157.00 230228339881393061
140

BonusPayment|2566191102360
2023-02-28T06:20:30 Bouns +15.00 230228199587311836
02

2023-02-28T06:20:29 Airtime -500.00 75057.00 9060913640|MTN 230228109587306298

ROLEZ MICROFINANCE
2023-02-28T00:32:20 receivemoney +20000.00 75542.00 230227069402942668
BANK| EMMY CASH POINT

JOHN OGIJI
2023-02-27T21:00:04 AATransfer +3000.00 55542.00 230227018770616849
OGBU|+2349167866683

AKPAM ACHODA
2023-02-27T20:57:32 AATransfer -900.00 52542.00 230227018815826655
ANTHONY|+2348129893316

BonusPayment|2566191102360
2023-02-27T16:04:35 Bouns +15.00 230227197469630188
02

2023-02-27T16:04:09 MobileData -500.00 53442.00 9060913640|DataMtn 230227117469244848

Stanbic-ibtc Bank Plc|IGOCHE


2023-02-27T12:35:07 ACTransfer -3000.00 53927.00 230227026707254256
SAMUEL ANYEBE

JOHN OGIJI
2023-02-27T11:27 AATransfer -3000.00 56927.00 230227016437049375
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-27T09:33:11 OpayCard -2100.00 59927.00 230227335912485977
140

BalancePayment|256621050623
2023-02-27T07:28:35 OpayCard -17000.00 62027.00 230227335546370081
140

ROLEZ MICROFINANCE
2023-02-27T07:17:39 receivemoney +15000.00 79027.00 230227065548290701
BANK| EMMY CASH POINT

BonusPayment|2566191102360
2023-02-26T14:07:15 Bouns +15.00 230226193507255544
02

2023-02-26T14:07:04 MobileData -500.00 64027.00 9060913640|DataMtn 230226113480217567

JAMES
2023-02-26T12:25:24 AATransfer -500.00 64515.00 230226013142387690
DANTANI|+2348130840813
114

PHILIP Ayomide
2023-02-26T11:11:14 AATransfer -500.00 65015.00 230226012903150902
JOSEPH|+2348144144899

Alhassan musa
2023-02-26T07:43:27 AATransfer -500.00 65515.00 230226012397890651
musa|+2348109443458

BalancePayment|256621050623
2023-02-25T19:31:28 OpayCard -2050.00 66015.00 230225331587043102
140

BalancePayment|256621050623
2023-02-25T19:24:16 OpayCard -2200.00 68065.00 230225331511718872
140

MOSES Uchenna
2023-02-25T14:59:14 AATransfer -560.00 70265.00 230225010922053511
NNEGBO|+2348064046929

Access Bank|ANNASTECIA
2023-02-25T12:16:38 ACTransfer -600.00 70825.00 230225020578277720
NKECHI UGWU

BonusPayment|2566191102360
2023-02-25T12:13:51 Bouns +6.00 230225190576669886
02

2023-02-25T12:13:43 Airtime -200.00 71425.00 9064529399|MTN 230225100547843456

Palmpay|Palmpay - muhammad
2023-02-25T08:53:20 receivemoney +10000.00 71625.00 230225060039099396
abdullahi

ROLEZ MICROFINANCE
2023-02-25T08:42:24 receivemoney +6600.00 61625.00 BANK|POS business NICE 230225060060778218
FOODS AND C KITCHEN

2023-02-24T21:42:54 AATransfer +300.00 55025.00 DAVID EZE|+2349063826755 230224019329721154

BalancePayment|256621050623
2023-02-24T20:44:06 OpayCard -1200.00 54725.00 230224338930990144
140

Francis
2023-02-24T20:35:07 AATransfer -500.00 55925.00 230224018958336983
Agbavor|+2349075881010

BonusPayment|2566191102360
2023-02-24T20:31:58 Bouns +6.00 230224198941714819
02

2023-02-24T20:31:27 Airtime -200.00 56425.00 8144008001|MTN 230224108915869248

BonusPayment|2566191102360
2023-02-24T20:29:34 Bouns +15.00 230224198938821076
02

2023-02-24T20:29:04 MobileData -500.00 56610.00 8144008001|DataMtn 230224118874188875

United Bank For


2023-02-24T19:00:25 ACTransfer -1500.00 Africa|EMMANUEL JOROMO 230224028456578448
AGADA

MONIE POINT| EKESON


2023-02-24T17:23:41 ACTransfer -250.00 58595.00 230224027983562223
VENTURES 1

BonusPayment|2566191102360
2023-02-24T17:22:25 Bouns +15.00 230224198020907409
02

2023-02-24T17:22:18 MobileData -500.00 58845.00 9060913640|DataMtn 230224117956744794

BalancePayment|256621050623
2023-02-24T11:57:32 OpayCard -700.00 59345.00 230224336643784544
140

MONIE POINT| EKESON


2023-02-24T11:29:35 ACTransfer -1500.00 60045.00 230224026536391918
VENTURES 1

ROLEZ MICROFINANCE
2023-02-24T09:36:56 receivemoney +500.00 61545.00 230224066044759295
BANK| EMMY CASH POINT
115

BalancePayment|256621050623
2023-02-24T09:32:42 OpayCard -22500.00 61045.00 230224335976576062
140

BalancePayment|256621050623
2023-02-23T22:32:36 OpayCard -1900.00 83545.00 230223335305960723
140

Jaiz Bank Plc|YAHAYA


2023-02-23T20:26:09 ACTransfer -2000.00 85445.00 230223024729643550
IBRAHIM IHIABE

gtbBank|IKECHUKWU
2023-02-23T18:53:09 receivemoney +400.00 87445.00 230223064290901145
EMMANUEL CHINOSO

ROLEZ MICROFINANCE
2023-02-23T18:44:06 receivemoney +50000.00 87045.00 BANK|POS business 230223064237356389
FALAFALA PAY POINT

2023-02-23T18:36:13 AATransfer +500.00 37045.00 DAVID EZE|+2349063826755 230223014229113234

Guaranty Trust Bank|HABILA


2023-02-23T18:32:28 ACTransfer -2000.00 36545.00 230223024192889417
FAITH

ubaBank|JOHNSON EJEBA
2023-02-23T13:12:24 receivemoney +3500.00 38545.00 230223062960334599
JACOB

BalancePayment|256621050623
2023-02-23T09:31:38 OpayCard -23000.00 35045.00 230223332105660946
140

ROLEZ MICROFINANCE
2023-02-23T00:18:43 receivemoney +25000.00 58045.00 230222061538131642
BANK| EMMY CASH POINT

ROLEZ MICROFINANCE
2023-02-23T00:16:35 receivemoney +20000.00 33045.00 230222061537604173
BANK| EMMY CASH POINT

ROLEZ MICROFINANCE
2023-02-22T23:51:05 receivemoney +9000.00 13045.00 BANK|POS business NICE 230222061507922581
FOODS AND C KITCHEN

BalancePayment|256621050623
2023-02-22T18:48:39 OpayCard -11500.00 4045.00 230222330538484401
140

Guaranty Trust
2023-02-22T11:17:21 ACTransfer -28000.00 15545.00 Bank|IKECHUKWU 230222028616324254
EMMANUEL CHINOSO

Kuda MFB|Bemdoo Thaddeus


2023-02-22T10:55:31 receivemoney +30000.00 43545.00 230222068463427170
Orbunde

BalancePayment|256621050623
2023-02-22T07:35 OpayCard -22000.00 13545.00 230222337789634645
140

ARINZE KENNEDY
2023-02-21T18:59:24 AATransfer +2000.00 35545.00 230221016468536419
EZE|+2347045581375

BalancePayment|256621050623
2023-02-21T14:13:03 OpayCard -16500.00 33545.00 230221335386821862
140

ROLEZ MICROFINANCE
2023-02-21T00:31:13 receivemoney +43500.00 50045.00 230220063715733303
BANK| EMMY CASH POINT

2023-02-20T21:45:24 Airtime -200.00 6545.00 7066493557|MTN 230220103401460224

SOLOMON EFFIONG
2023-02-20T20:22:46 AATransfer +200.00 6730.00 230220013118246216
ARCHIBONG|+2348129554798

BalancePayment|256621050623
2023-02-20T07:26:50 OpayCard -22000.00 6530.00 230220330414223137
140

BalancePayment|256621050623
2023-02-20T06:09:12 OpayCard -11500.00 28530.00 230220330310701624
140
116

BalancePayment|256621050623
2023-02-20T06:08:06 OpayCard -11000.00 40030.00 230220330321142004
140

ROLEZ MICROFINANCE
2023-02-20T00:16:21 receivemoney +50000.00 51030.00 230219060237827279
BANK| EMMY CASH POINT

BalancePayment|256621050623
2023-02-19T11:04:13 OpayCard -2000.00 1030.00 230219338085591060
140

BalancePayment|256621050623
2023-02-19T11:02:40 OpayCard -6000.00 3030.00 230219338070414185
140

BalancePayment|256621050623
2023-02-19T11:00:10 OpayCard -30000.00 9030.00 230219338050683911
140

2023-02-19T10:44:27 receivemoney +200.00 39030.00 accessBank|1377579252 230219067992804027

BalancePayment|256621050623
2023-02-19T08:05:33 OpayCard -11200.00 38830.00 230219337625438368
140

ROLEZ MICROFINANCE
2023-02-19T00:05:49 receivemoney +22500.00 50030.00 BANK|POS business EMMY 230218067451323709
CASH POINT

2023-02-18T21:56:15 MobileData -500.00 27530.00 9060913640|DataMtn 230218117159058173

SOLOMON EFFIONG
2023-02-18T21:51:21 AATransfer +500.00 28028.50 230218017156069967
ARCHIBONG|+2348129554798

ROLEZ MICROFINANCE
2023-02-18T08:29:40 receivemoney +4000.00 27528.50 230218064464743057
BANK| EMMY CASH POINT

BalancePayment|256621050623
2023-02-18T05:57:22 OpayCard -22500.00 23528.50 230218334274322689
140

ROLEZ MICROFINANCE
2023-02-18T05:52:53 receivemoney +30000.00 46028.50 230218064276917055
BANK| EMMY CASH POINT

BalancePayment|256620010488
2023-02-17T23:05:28 AATransfer +0.50 16028.50 230217014114126568
001

BalancePayment|256621050623
2023-02-17T23:05:27 OpayCard -500.00 16028.00 230217334139456915
140

BalancePayment|256621050623
2023-02-17T05:59:38 OpayCard -22500.00 16528.00 230217331126933010
140

JOHN OGIJI
2023-02-16T21:03:52 AATransfer +13500.00 39028.00 230216010595692129
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-16T05:47:42 OpayCard -27500.00 25528.00 230216338029471442
140

2023-02-16T05:39:41 receivemoney +53000.00 53028.00 accessBank|1377579252 230216068005750232

Guaranty Trust Bank|OCHOGU


2023-02-15T18:08:21 ACTransfer -7500.00 28.00 230215026936624627
JOY IYE

ROLEZ MICROFINANCE
2023-02-15T18:06:36 receivemoney +5000.00 7528.00 BANK|POS business EMMY 230215066961500481
CASH POINT

JOHN OGIJI
2023-02-15T14:42:34 AATransfer +1000.00 2528.00 230215016378267941
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-15T09:20:05 OpayCard -21500.00 1528.00 230215335549929079
140
117

BonusPayment|2566191102360
2023-02-15T07:09:36 Bouns +1.50 230215195229523856
02

2023-02-15T07:09:18 Airtime -50.00 23028.00 9060913640|MTN 230215105241761334

BalancePayment|256621050623
2023-02-15T06:57:38 OpayCard -22000.00 23063.00 230215335218002886
140

ROLEZ MICROFINANCE
2023-02-14T22:07:03 receivemoney +23500.00 45063.00 BANK|POS business EMMY 230214064742053436
CASH POINT

BalancePayment|256621050623
2023-02-14T07:32:06 OpayCard -21500.00 21563.00 230214332478177104
140

2023-02-14T07:08:47 receivemoney +22000.00 43063.00 accessBank|1377579252 230214062432172922

BalancePayment|256621050623
2023-02-13T10:20:45 OpayCard -22000.00 21063.00 230213339981187645
140

2023-02-13T08:57:09 receivemoney +22000.00 43063.00 accessBank|1377579252 230213069735966971

2023-02-13T08:55:18 receivemoney +21000.00 21063.00 accessBank|1377579252 230213069784955548

BalancePayment|256621050623
2023-02-12T12:41:22 OpayCard -20000.00 63.00 230212337936901542
140

2023-02-12T12:28:01 AATransfer -3500.00 20063.00 DAVID EZE|+2349063826755 230212017890951715

2023-02-12T12:21:34 receivemoney +10000.00 23563.00 accessBank|1377579252 230212067864477654

2023-02-12T12:17:36 receivemoney +10000.00 13563.00 BankAccount|+2349060913640 230212067885030625

2023-02-12T12:00:13 AATransfer +3500.00 3563.00 DAVID EZE|+2349063826755 230212017814106327

BalancePayment|256621050623
2023-02-12T11:31:55 OpayCard -20000.00 63.00 230212337760462340
140

2023-02-12T10:44:05 AATransfer -7100.00 20063.00 DAVID EZE|+2349063826755 230212017681418117

JOHN OGIJI
2023-02-12T10:42:03 AATransfer +6000.00 27163.00 230212017657528590
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-11T20:31:09 OpayCard -40000.00 230211336726837570
140

ROLEZ MICROFINANCE
2023-02-11T20:18:21 receivemoney +60000.00 BANK|POS business EMMY 230211066739462238
CASH POINT

JOHN OGIJI
2023-02-11T20:08:16 AATransfer +1000.00 1163.00 230211016709930636
OGBU|+2349167866683

JOHN OGIJI
2023-02-11T20:05:11 AATransfer -7000.00 163.00 230211016729558586
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-11T19:12:33 OpayCard -1650.00 230211336517681235
140

Guaranty Trust Bank|SUNDAY


2023-02-11T16:29:55 ACTransfer -1900.00 230211025983399977
MARY NGODOO

BonusPayment|2566191102360
2023-02-11T14:03:54 Bouns +15.00 230211195702096096
02

2023-02-11T14:03:52 MobileData -500.00 9060913640|DataMtn 230211115667236273


118

BalancePayment|256620010488
2023-02-11T09:28:14 AATransfer +2.00 11207.00 230211014887203529
001

BalancePayment|256621050623
2023-02-11T09:28:13 OpayCard -2000.00 11205.00 230211334861895005
140

JOHN OGIJI
2023-02-10T23:00:47 AATransfer -10000.00 13205.00 230210014369910653
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-10T21:06:31 OpayCard -1000.00 23205.00 230210334151577446
140

DAVID IZUCHUKWU
2023-02-10T20:55:57 AATransfer +1000.00 24205.00 230210014123380758
ARUMANI|+2349120015977

BalancePayment|256621050623
2023-02-10T14:53:30 OpayCard -1000.00 23205.00 230210333053448064
140

BonusPayment|2566191102360
2023-02-10T10:08:54 Bouns +6.00 230210192290397331
02

2023-02-10T10:08:41 Airtime -200.00 24205.00 9060913640|MTN 230210102290257337

Union Bank Of
2023-02-10T08:06:55 ACTransfer -1300.00 24390.00 230210022078293944
Nigeria|UGWUEKE JOHNSON

BonusPayment|2566191102360
2023-02-09T19:35:08 Bouns +15.00 230209191298683932
02

2023-02-09T19:34:56 MobileData -500.00 25690.00 9060913640|DataMtn 230209111276894504

BalancePayment|256621050623
2023-02-09T18:05:01 OpayCard -3300.00 26175.00 230209331019947440
140

BalancePayment|256621050623
2023-02-09T12:07:42 OpayCard -4600.00 29475.00 230209330219695002
140

BonusPayment|2566191102360
2023-02-09T09:38:19 Bouns +15.00 230209199811826905
02

2023-02-09T09:38:17 Airtime -500.00 34075.00 7030356559|MTN 230209109811810527

JOHN OGIJI
2023-02-08T23:38:21 AATransfer -1000.00 34569.00 230208019375737050
OGBU|+2349167866683

JOHN OGIJI
2023-02-08T21:38:46 AATransfer -15000.00 35569.00 230208019218238982
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-08T12:47:29 OpayCard -11500.00 50569.00 230208337906680307
140

jaizBank|HAFSAT DANRIMI
2023-02-08T12:22:46 receivemoney +62000.00 62069.00 230208067742908298
NASIR

2023-02-06T23:06:37 Airtime -200.00 69.00 9060913640|MTN 230206104543360675

JOHN OGIJI
2023-02-06T07:56:08 AATransfer -7000.00 254.00 230206012562984132
OGBU|+2349167866683

BonusPayment|2566191102360
2023-02-06T00:40:39 Bouns +15.00 230205192392653694
02

2023-02-06T00:40:28 MobileData -500.00 7254.00 9060913640|DataMtn 230205112392632752

United Bank For


2023-02-06T00:38:17 ACTransfer -20000.00 7745.00 Africa|MUHAMMAD SALISU 230205022408877496
ABDULLAHI
119

BonusPayment|2566191102360
2023-02-06T00:27:04 Bouns +9.00 230205192391001567
02

2023-02-06T00:26:52 Airtime -300.00 27745.00 9040234086|AIR 230205102396868779

jaizBank|HAFSAT DANRIMI
2023-02-06T00:25:31 receivemoney +28000.00 28030.00 230205062396690955
NASIR

BalancePayment|256621050623
2023-02-04T12:48:12 OpayCard -20000.00 30.00 230204338997371964
140

2023-02-04T11:22:59 receivemoney +20000.00 20030.00 accessBank|1377579252 230204068803356348

BalancePayment|256621050623
2023-02-03T15:48:44 OpayCard -500.00 30.00 230203337071049020
140

JULIET
2023-02-03T08:33:13 AATransfer -3500.00 530.00 230203016188994789
SUNDAY|+2348165881826

BonusPayment|2566191102360
2023-02-03T01:46:41 Bouns +15.00 230203195973307116
02

2023-02-03T01:46:31 MobileData -500.00 4030.00 9060913640|DataMtn 230203115985591061

United Bank For


2023-02-03T01:45:47 ACTransfer -28000.00 4530.00 Africa|MUHAMMAD SALISU 230203025998083760
ABDULLAHI

jaizBank|ABDULHAKIM
2023-02-03T01:39:44 receivemoney +32500.00 32530.00 230203066031728723
ZAYYAD

BalanceBonusPay|01500007503
2023-01-31T14:20:19 Electricity -600.00 30.00 230131090813631250
26

2023-01-31T14:19:45 AATransfer +100.00 600.00 DAVID EZE|+2349063826755 230131010801720342

ROLEZ MICROFINANCE
2023-01-31T14:10:47 receivemoney +500.00 500.00 BANK|POS business EMMY 230131060792875314
CASH POINT

JOHN OGIJI
2023-01-29T13:48:25 AATransfer -300.00 0.00 230129017352197539
OGBU|+2349167866683

OLAMIDE ASOGBON
2023-01-29T13:45:01 AATransfer -18000.00 300.00 230129017350838163
GBENGA|+2349033531870

BonusPayment|2566191102360
2023-01-28T16:34:56 Bouns +15.00 230128196026982255
02

2023-01-28T16:34:54 MobileData -500.00 18300.00 9060913640|DataMtn 230128116020539697

ROLEZ MICROFINANCE
2023-01-27T16:40:43 receivemoney +18800.00 18800.00 BANK|POS business EMMY 230127064307320132
CASH POINT

SAMUEL CHIKE
2023-01-24T07:17:01 CashOut -2200.00 0.00 230124188922783620
EZEH|+2348112461010

2023-01-23T21:13:07 AATransfer +2200.00 2200.00 DAVID EZE|+2349063826755 230123018707883939

SAMUEL CHIKE
2023-01-21T08:27:54 CashOut -3000.00 0.00 230121185040664230
EZEH|+2348112461010

JOHN OGIJI
2023-01-21T07:55:06 AATransfer +3000.00 3000.00 230121015002908159
OGBU|+2349167866683

NGOZI GLORIA
2023-01-18T17:47:34 CashOut -2000.00 0.00 230118181797333468
UBA|+2347038689148
120

United Bank For Africa|VICTOR


2023-01-18T17:37:28 ACTransfer -10000.00 2000.00 230118021813825777
IKENNA UGWU

jaizBank|HAFSAT DANRIMI
2023-01-18T16:26:33 receivemoney +12000.00 12000.00 230118061700159285
NASIR

Guaranty Trust Bank|OJEKA


2023-01-16T14:09:57 ACTransfer -10200.00 0.00 230116028943365720
MICHAEL SANTOS ADEKPE

jaizBank|ABDULHAKIM
2023-01-16T11:31:08 receivemoney +10200.00 10200.00 230116068759810513
ZAYYAD

Guaranty Trust Bank|OJEKA


2023-01-16T07:41:47 ACTransfer -19800.00 0.00 230116028458762562
MICHAEL SANTOS ADEKPE

BonusPayment|2566191102360
2023-01-15T19:32:14 Bouns +6.00 230115198127119369
02

2023-01-15T19:32:12 Airtime -200.00 19800.00 8082440523|AIR 230115108111521095

MICHAEL ogbu
2023-01-15T19:17:58 AATransfer +20000.00 20000.00 230115018112973463
MATTHEW|+2349167866683

Guaranty Trust Bank|OJEKA


2023-01-14T18:26:09 ACTransfer -1000.00 0.00 230114026889266348
MICHAEL SANTOS ADEKPE

Guaranty Trust
2023-01-14T15:45:39 ACTransfer -1000.00 1000.00 Bank|SOLOMON KINGSLEY 230114026675926036
GODWIN

United Bank For


2023-01-11T22:05:07 ACTransfer -10500.00 0.00 Africa|EMMANUEL 230111023357867212
OLUWADAMILARE AKANDE

BonusPayment|2566191102360
2023-01-11T21:51:28 Bouns +6.00 230111193360146034
02

2023-01-11T21:51:26 Airtime -200.00 10500.00 9167866683|MTN 230111103354287049

jaizBank|ABDULHAKIM
2023-01-11T21:49:17 receivemoney +10700.00 10700.00 230111063353819016
ZAYYAD

United Bank For


2023-01-09T09:48:12 ACTransfer -3000.00 0.00 Africa|EMMANUEL 230109029949377264
OLUWADAMILARE AKANDE

2023-01-08T02:03:24 ACTransfer -8000.00 3000.00 Palmpay|muhammad abdullahi 230108028552902106

jaizBank|ABDULHAKIM
2023-01-08T01:49:01 receivemoney +11000.00 11000.00 230108068545876014
ZAYYAD

United Bank For


2023-01-04T14:50:16 ACTransfer -1000.00 0.00 Africa|EMMANUEL 230104023942614087
OLUWADAMILARE AKANDE

ARINZE KENNEDY
2023-01-04T12:52:43 AATransfer +1000.00 1000.00 230104013816587928
EZE|+2347045581375

United Bank For


2023-01-02T08:43:16 ACTransfer -7100.00 0.00 Africa|EMMANUEL 230102021031629414
OLUWADAMILARE AKANDE

2023-01-02T07:07:02 AATransfer +3000.00 7100.00 DAVID EZE|+2349063826755 230102010979051546

Guaranty Trust Bank|OJEKA


2023-01-01T19:13:48 ACTransfer -10200.00 4100.00 230101020683238843
MICHAEL SANTOS ADEKPE

United Bank For Africa|HANNAH


2023-01-01T13:47:18 ACTransfer -700.00 14300.00 230101020330393962
OLUWADAMILOLA AKANDE
121

Union Bank Of
2023-01-01T09:48:28 ACTransfer -29000.00 15000.00 230101020061756863
Nigeria|NWANKWO DOMINIC

PHILIP Ayomide
2023-01-01T08:02:50 AATransfer -5000.00 44000.00 230101019971241066
JOSEPH|+2348144144899

Access Bank|OBAFEMI
2023-01-01T07:34:53 ACTransfer -2000.00 49000.00 230101029952052903
KOFOROLA

jaizBank|HAFSAT DANRIMI
2023-01-01T07:20:49 receivemoney +51000.00 51000.00 230101069943023263
NASIR

United Bank For


2022-12-29T07:43:35 ACTransfer -3500.00 0.00 Africa|EMMANUEL 221229025888351473
OLUWADAMILARE AKANDE

United Bank For


2022-12-28T15:06:56 ACTransfer -5000.00 3500.00 Africa|EMMANUEL 221228025187696397
OLUWADAMILARE AKANDE

2022-12-28T14:59:17 ACTransfer -45000.00 8500.00 Palmpay|muhammad abdullahi 221228025174512370

jaizBank|HAFSAT DANRIMI
2022-12-28T14:53:22 receivemoney +53500.00 53500.00 221228065179023831
NASIR

BonusPayment|2566191102360
2022-12-22T16:20:48 Bouns +3.00 221222197773865602
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2022-12-22T16:20:47 Airtime -100.00 0.00 9060913640|MTN 221222107729760805

BalancePayment|015000075032
2022-12-22T12:52:23 Electricity -600.00 100.00 221222097493376317
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2022-12-22T12:50:19 receivemoney +200.00 700.00 BankAccount|+2349060913640 221222067487540509

2022-12-22T12:39:10 receivemoney +500.00 500.00 BankAccount|+2349060913640 221222067458442777

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