1

Name: CHIBUIKE MASEAL OBODOAKO Wallet Number: 7067685810

Period: from 2023/03/01 to 2023/03/28 Total Debits: 2450600.00 Total Credits: 2440771.00

Print Date: 2023/03/28 08:14:20

Debit Credit Balance

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

2023-03-28T06:21:13 MAcquiring -2000.00 0.00 230328146382449564

Kuda MFB|Moshood Alade

2023-03-27T21:02:14 receivemoney +2400.00 0.00 230327064995548635
Ayanniyi

Ecobank Nigeria
2023-03-27T20:36:30 ACTransfer -100000.00 0.00 Plc|OBODOAKO CHIBUIKE 230327024899137000
MASEAL

ROLEZ MICROFINANCE
2023-03-27T20:33:10 receivemoney +55000.00 0.00 BANK|POS business ANN 230327064791988520
ENTERPRISE

stanbicBank|VICTORIA
2023-03-27T17:09:47 receivemoney +3500.00 0.00 230327063456743925
UDUEBOR

gtbBank|EMELE IFEOMA
2023-03-27T16:57:16 receivemoney +3000.00 0.00 230327063434587480
EUCHARIA

Palmpay|Palmpay - inyang
2023-03-27T16:42:30 receivemoney +2500.00 0.00 230327063230472194
steven

stanbicBank|CHIBUZO MERCY
2023-03-27T15:05 receivemoney +1250.00 0.00 230327062615663379
ODOM

gtbBank|ODUNITAN
2023-03-27T13:04 receivemoney +1150.00 0.00 230327061896189089
OLUWADAMILARE A.

ROLEZ MICROFINANCE
2023-03-27T13:01:45 receivemoney +1000.00 0.00 BANK|POS business PRINCE 230327061918064240
AND PRINCESS 02

accessBank|OGHAI ESTHER
2023-03-27T12:52:30 receivemoney +3000.00 0.00 230327061802127831
OSARIEM

jumoke esther
2023-03-27T10:51:40 AATransfer +7900.00 0.00 230327011153186880
Coker|+2349031883039

NUHU -
2023-03-27T10:46:36 AATransfer +3500.00 0.00 230327011096136002
HARUNA|+2349139381903

ROLEZ MICROFINANCE
2023-03-27T10:40:24 receivemoney +3750.00 0.00 BANK|POS business PRINCE 230327061009695259
AND PRINCESS 02

Palmpay|Palmpay - OLAMIPOSI
2023-03-27T10:35:11 receivemoney +1500.00 0.00 230327061027088834
ABEKE AJIBOLA

2023-03-27T10:11:54 receivemoney +3000.00 0.00 firstBank|AINA TAIWO GRACE 230327060861321045

Palmpay|Palmpay - GLORIA
2023-03-27T08:51:32 receivemoney +6000.00 0.00 230327060437954426
ODINAKA EZEOGUINE

Palmpay|Palmpay - Chizoba
2023-03-27T08:47:21 receivemoney +3000.00 0.00 230327060432484583
Onyemeame
 2

Aduzokae Ruth
2023-03-27T07:48:45 AATransfer +7800.00 0.00 230327010134642024
Queen|+2347062218371

Ecobank Nigeria
2023-03-26T21:31:13 ACTransfer -30000.00 0.00 Plc|OBODOAKO CHIBUIKE 230326029006968379
MASEAL

2023-03-26T20:13:10 receivemoney +19000.00 0.00 Kuda MFB|Esther Aloy Onu 230326068567487411

Ecobank Nigeria Plc|OLUCHI U.

2023-03-26T19:37:15 ACTransfer -10000.00 0.00 230326028303102500
OBODOAKO

ROLEZ MICROFINANCE
2023-03-26T19:37:08 receivemoney +11500.00 0.00 BANK|POS business Honey 230326068353461044
pots kitchen

ecoBank|CHIBUIKE
2023-03-26T19:33:34 receivemoney +10000.00 0.00 230326068296791160
OBODOAKO

Palmpay|Palmpay - CHIBUIKE
2023-03-26T18:59:29 receivemoney +750.00 0.00 230326068061412396
MASEAL OBODOAKO

First Bank Of Nigeria|LADINEKS

2023-03-26T17:58:19 ACTransfer -3800.00 0.00 230326027761250498
INVESTMENTS LTD.

accessBank|IBIYEMI RASAQ
2023-03-26T11:48:29 receivemoney +2000.00 0.00 230326065621448632
OLAMILEKAN

2023-03-26T10:50:17 ACTransfer -3700.00 0.00 Palmpay|Amusat Asake 230326025263268853

ADAOBI NGOZI
2023-03-26T08:19:26 AATransfer +3750.00 0.00 230326014526139724
NDUBUISI|+2349066864249

2023-03-25T22:39:12 Bouns +15.00 0.00 230325193504220158

2023-03-25T22:38:32 Airtime -500.00 0.00 7067685810|MTN 230325103553894029

Ecobank Nigeria
2023-03-25T21:46:50 ACTransfer -12000.00 0.00 Plc|OBODOAKO CHIBUIKE 230325023206920110
MASEAL

ROLEZ MICROFINANCE
2023-03-25T19:11:04 receivemoney +4300.00 0.00 230325061758892672
BANK|POS business Njphilson 3

firstBank|AROGUNJO RAFIQ
2023-03-25T18:41:40 receivemoney +3000.00 0.00 230325061598658046
OLUBUKOLA

Kuda MFB|AZEEZ,
2023-03-25T18:35:34 receivemoney +2700.00 0.00 230325061535900579
SHAMSUDEEN OLAWALE

Ecobank Nigeria
2023-03-25T18:25:42 ACTransfer -40000.00 0.00 Plc|OBODOAKO CHIBUIKE 230325021567350272
MASEAL

2023-03-25T18:23:32 AATransfer -9900.00 0.00 Daniel Agwara|+2348112185121 230325011460693027

gtbBank|AWONUGBA TOMISIN
2023-03-25T17:46:48 receivemoney +1500.00 0.00 230325061182853941
DEBORAH

JOY ITOHAN
2023-03-25T17:39:02 AATransfer +3000.00 0.00 230325011269796235
OSAZUWA|+2349012226041

SHEFIU
2023-03-25T16:02:33 AATransfer -3500.00 0.00 230325010474022679
BASHORUN|+2348024096601

accessBank|IGBINEDION
2023-03-25T16:02:29 receivemoney +500.00 0.00 230325060423039881
JOSEPHINE
 3

FAITH IFEOMA
2023-03-25T15:56:04 CashIn +1400.00 0.00 230325170309639199
OKPARA|+2348108297916

ROLEZ MICROFINANCE
2023-03-25T15:54:12 receivemoney +1000.00 0.00 BANK|POS business Zonas 230325060459245217
Enterprises 2

firstBank|AIGBEDION JOHN
2023-03-25T15:47:41 receivemoney +2100.00 0.00 230325060294849211
EHIMWENMA

ROLEZ MICROFINANCE
2023-03-25T15:22:32 receivemoney +5000.00 0.00 BANK|POS business Gift Bright 230325060148233234
Way

VERONICA UDUAK
2023-03-25T15:07:19 AATransfer +1000.00 0.00 230325010018981944
THOMPSON|+2348068323790

2023-03-25T14:19:48 AATransfer +3700.00 0.00 Joseph Audu|+2348160997117 230325019731745438

fcmBank|BABATUNDE
2023-03-25T13:14:03 receivemoney +400.00 0.00 230325069415373881
ADEWUNMI SEKINAT

fcmBank|BABATUNDE
2023-03-25T12:43:37 receivemoney +7500.00 0.00 230325069208918153
ADEWUNMI SEKINAT

STELLA CHIZOBA
2023-03-25T11:47:07 AATransfer +1700.00 0.00 230325018800763075
MADU|+2349034333205

Palmpay|Palmpay - Azubuike
2023-03-25T11:36:05 receivemoney +3300.00 0.00 230325068524789882
Chiamaka

Palmpay|Palmpay - Azubuike
2023-03-25T11:34:39 receivemoney +1500.00 0.00 230325068573446063
Chiamaka

2023-03-25T11:26:27 receivemoney +4000.00 0.00 ubaBank|AMAKOR NNEKA .N. 230325068456627412

firstBank|ADEBAYO MODUPE
2023-03-25T11:18:22 receivemoney +1000.00 0.00 230325068544137848
DADA

ROLEZ MICROFINANCE
2023-03-25T10:54:46 receivemoney +3750.00 0.00 BANK|POS business Kelvination 230325068244845143
Ventures 1

Promise Ngozi
2023-03-25T10:44:08 AATransfer +800.00 0.00 230325018122783044
Ugoeze|+2349040387635

Emmanuel Iroabuchi
2023-03-25T10:38:05 AATransfer +3000.00 0.00 230325018060959558
Chukwu|+2348038278158

2023-03-25T10:03:07 receivemoney +4500.00 0.00 Kuda MFB|Taiwo Ayo Asamo 230325067871262023

2023-03-25T09:30:05 receivemoney +1500.00 0.00 firstBank|ALE DORIS EJIME 230325067637045290

ARINZE VICTOR
2023-03-25T08:09:11 AATransfer +6750.00 0.00 230325017264147687
OFOR|+2348088518813

Palmpay|CHIBUIKE MASEAL
2023-03-24T22:12:17 ACTransfer -600.00 0.00 230324025976791036
OBODOAKO

Ecobank Nigeria
2023-03-24T20:26:46 ACTransfer -8000.00 0.00 Plc|OBODOAKO CHIBUIKE 230324025159480343
MASEAL

2023-03-24T18:34:16 receivemoney +3750.00 0.00 ecoBank|CHINWENDU UWAH 230324064309374326

2023-03-24T17:16:08 receivemoney +700.00 0.00 Palmpay|Palmpay - Linda Sanu 230324063848750720

2023-03-24T17:03 receivemoney +1500.00 0.00 230324063669736536

 4

ubaBank|FASHEYITAN DANIEL
2023-03-24T16:16:36 receivemoney +1300.00 0.00 230324063273447636
OLUWOLE

IJEOMA FLOURISH
2023-03-24T15:45:15 AATransfer +900.00 0.00 230324012912444242
AMAEFULE|+2348036419928

Ecobank Nigeria
2023-03-24T15:23:45 ACTransfer -25000.00 0.00 Plc|OBODOAKO CHIBUIKE 230324022976175595
MASEAL

Palmpay|Palmpay - AZEEZ
2023-03-24T15:19:30 receivemoney +4900.00 0.00 230324062814908875
OLAMILEKAN LAWAL

2023-03-24T15:04:04 receivemoney +7500.00 0.00 ecoBank|IMAKHU BLESSING 230324062685069205

Solomon uyiosa
2023-03-24T14:45:20 AATransfer +5750.00 0.00 230324012599991163
Omoruyi|+2349095050797

accessBank|IJEOMA GLADYS
2023-03-24T14:05:01 receivemoney +500.00 0.00 230324062352484787
OKAFOR

First Bank Of Nigeria|ABALOBI

2023-03-24T13:38:47 ACTransfer -2000.00 0.00 230324022182385038
EBERE PRECIOUS

accessBank|AFOLABI
2023-03-24T12:36:04 receivemoney +850.00 0.00 230324061746310035
FOLORUNSO

ROLEZ MICROFINANCE
2023-03-24T12:09:44 receivemoney +7500.00 0.00 230324061598138814
BANK|POS business Njphilson 3

Ecobank Nigeria
2023-03-24T12:06:05 ACTransfer -157000.00 0.00 Plc|OBODOAKO CHIBUIKE 230324021592086067
MASEAL

Assumpta Chidimma
2023-03-24T11:49:52 CashIn +55000.00 0.00 230324171513684073
Obidiegwu|+2349060938566

MOYOSORE ELIZABETH
2023-03-24T11:46:07 AATransfer +800.00 0.00 230324011405334569
RUFUS|+2349029684809

gideon oluwakayode
2023-03-24T10:49:51 CashIn +55000.00 0.00 230324170948894789
ajayi|+2348168595247

ROLEZ MICROFINANCE
2023-03-24T10:47:43 receivemoney +1000.00 0.00 BANK|POS business Prince and 230324060996298317
princess

ROLEZ MICROFINANCE
2023-03-24T10:30:54 receivemoney +6750.00 0.00 230324060839565197
BANK|POS business Njphilson 3

JANET UGOCHUKWU
2023-03-24T10:02:24 AATransfer +1900.00 0.00 230324010687801541
OGBUAGU|+2349121757923

OLORUNWA Daniel
2023-03-24T09:49:28 AATransfer +50.00 0.00 230324010589306319
PIRISOLA|+2349161551821

OLORUNWA Daniel
2023-03-24T09:48:26 AATransfer +3700.00 0.00 230324010536721910
PIRISOLA|+2349161551821

Endurance Endurance
2023-03-24T09:42:23 AATransfer +3000.00 0.00 230324010603041805
Eluro|+2348181916087

JANET UGOCHUKWU
2023-03-24T09:41:41 AATransfer +500.00 0.00 230324010550972332
OGBUAGU|+2349121757923

ROLEZ MICROFINANCE
2023-03-24T09:11:10 receivemoney +3750.00 0.00 BANK|POS business PRINCE 230324060322544600
AND PRINCESS 02
 5

Palmpay|Palmpay - BUSAYO
2023-03-24T08:57:10 receivemoney +700.00 0.00 230324060300039885
FOLARIN

Palmpay|Palmpay - BUSAYO
2023-03-24T08:50:23 receivemoney +600.00 0.00 230324060289641551
FOLARIN

firstBank|KUFORIJI JANET
2023-03-24T08:39:12 receivemoney +500.00 0.00 230324060171508353
IYABO

Ayodeji Joshua
2023-03-24T07:59:50 CashIn +7500.00 0.00 230324179967725875
Akinbiyi|+2347033305658

GLADYS ONYINYECHI
2023-03-24T07:45:15 AATransfer +1000.00 0.00 230324019824315199
OBI|+2349023227106

Aduzokae Ruth
2023-03-24T07:40:04 AATransfer +11300.00 0.00 230324019844770638
Queen|+2347062218371

GLADYS ONYINYECHI
2023-03-24T07:30:42 AATransfer +3750.00 0.00 230324019861522209
OBI|+2349023227106

Ecobank Nigeria
2023-03-23T21:31:20 ACTransfer -25000.00 0.00 Plc|OBODOAKO CHIBUIKE 230323028624073309
MASEAL

ROLEZ MICROFINANCE
2023-03-23T20:46:55 receivemoney +25000.00 0.00 BANK|POS business Honey 230323068336027302
pots kitchen

Ecobank Nigeria
2023-03-23T17:04:04 ACTransfer -42000.00 0.00 Plc|OBODOAKO CHIBUIKE 230323026469380780
MASEAL

UTHMAN OLANREWAJU
2023-03-23T16:45:12 AATransfer +1300.00 0.00 230323016485920006
HAMMED|+2348108232027

2023-03-23T15:51:46 Bouns +100.00 0.00 230323196061541712

2023-03-23T15:51:35 MobileData -1000.00 0.00 7067685810|DataMtn 230323115959375341

ROLEZ MICROFINANCE
2023-03-23T15:43:41 receivemoney +15000.00 0.00 230323066047774709
BANK|POS business Njphilson 3

ALABA GBEMISOLA
2023-03-23T12:11:29 AATransfer +4250.00 0.00 230323014725431845
OLOWA|+2347054228290

SULIAT MORENIKEJI
2023-03-23T11:09:21 AATransfer +500.00 0.00 230323014264869784
LASISI|+2348085765497

Palmpay|Palmpay - Chinazo
2023-03-23T10:27:19 receivemoney +1000.00 0.00 230323064014948053
onyeocha

accessBank|OLUWASHOLA
2023-03-23T10:22:58 receivemoney +9500.00 0.00 230323063956630999
OGUNLADE

accessBank|JOY IGHOGHO
2023-03-23T10:09:30 receivemoney +8500.00 0.00 230323063883138626
ALABI

BLESSING OMOLE
2023-03-23T09:15:33 AATransfer +3000.00 0.00 230323013462661569
IMAKHU|+2348169282317

Ecobank Nigeria
2023-03-22T20:29:30 ACTransfer -20000.00 600.00 Plc|OBODOAKO CHIBUIKE 230322021182998357
MASEAL

2023-03-22T19:45:44 ACTransfer -20000.00 20600.00 Kuda MFB|DURUEKE, IFEANYI 230322020735073701

chinemerem Victoria
2023-03-22T17:09:44 CashIn +1300.00 40600.00 230322179621350477
ottaeze|+2349034120341
 6

NGOZI SARAH
2023-03-22T16:27:52 AATransfer +3000.00 39300.00 230322019369587373
ALUGO|+2348128291568

firstBank|OSSAI VICTORIA
2023-03-22T16:18:26 receivemoney +700.00 36300.00 230322069276865022
IFEOMA

unionBank|IMUDIA
2023-03-22T15:44:42 receivemoney +2900.00 35600.00 230322069067351048
OMORODION BLESSING

Adesuwa Priscal
2023-03-22T15:22:27 AATransfer +700.00 32700.00 230322018928199251
Oyemwimina|+2347038603538

Taiwo
2023-03-22T15:06:21 AATransfer +200.00 32000.00 230322018774432559
Adeniran|+2348061193666

Taiwo
2023-03-22T15:00:04 AATransfer +5400.00 31800.00 230322018712433372
Adeniran|+2348061193666

Parallex Bank|IYOHA
2023-03-22T14:38:42 receivemoney +3000.00 26400.00 230322068576306724
EHIZIELEN KINGSLEY

OMOYE ABIGAIL
2023-03-22T13:46:13 AATransfer +1000.00 23400.00 230322018262756398
ALADE|+2348133371782

OMOYE ABIGAIL
2023-03-22T13:36:08 AATransfer +3200.00 22400.00 230322018170324020
ALADE|+2348133371782

accessBank|OPIA E
2023-03-22T12:27:10 receivemoney +600.00 19200.00 230322067805481879
IKECHUKWU

gtbBank|NZEBUDE AMAKA
2023-03-22T11:57:12 receivemoney +1000.00 18600.00 230322067602824083
SANDRA

Palmpay|Palmpay - olawunmi
2023-03-22T11:27:19 receivemoney +750.00 17600.00 230322067428936627
ladipo

accessBank|IGBINEDION
2023-03-22T11:09:25 receivemoney +750.00 16850.00 230322067322996676
JOSEPHINE

ESTHER UCHE
2023-03-22T10:38:39 AATransfer +2200.00 16100.00 230322017044401081
ELUEMUNOR|+2348175021318

accessBank|IJEOMA LILIAN
2023-03-22T10:26:54 receivemoney +3500.00 13900.00 230322067023284899
IFEANYI

ESTHER UCHE
2023-03-22T10:11 AATransfer +1300.00 10400.00 230322016894750010
ELUEMUNOR|+2348175021318

accessBank|IGBINEDION
2023-03-22T09:50:33 receivemoney +500.00 9100.00 230322066784081320
JOSEPHINE

gtbBank|OMOPARIOLA
2023-03-22T09:45:05 receivemoney +4000.00 8600.00 230322066775340821
OMOTUNRAYO

gtbBank|OMOPARIOLA
2023-03-22T09:40:45 receivemoney +1000.00 4600.00 230322066717033608
OMOTUNRAYO

Palmpay|Palmpay - Mummy
2023-03-22T08:00:01 receivemoney +3000.00 3600.00 230322066183866115
Ekuma

Ecobank Nigeria
2023-03-21T20:54:36 ACTransfer -14000.00 600.00 Plc|OBODOAKO CHIBUIKE 230321024721872053
MASEAL

gtbBank|AYENI BENJAMIN
2023-03-21T20:46:39 receivemoney +6000.00 14600.00 230321064706783132
TEMITOPE
 7

ROLEZ MICROFINANCE
2023-03-21T20:41:56 receivemoney +1200.00 8600.00 BANK|POS business ANN 230321064647899324
ENTERPRISE

ROLEZ MICROFINANCE
2023-03-21T17:30:11 receivemoney +3000.00 7400.00 BANK|POS business Gift Bright 230321063249563068
Way

KAZEEM BUKOLA
2023-03-21T16:52:54 AATransfer +3400.00 4400.00 230321012980357206
HAMZAT|+2348167175753

ROLEZ MICROFINANCE
2023-03-21T15:37:24 receivemoney +1000.00 1000.00 230321062475661886
BANK|BAXI---

First Bank Of Nigeria|EZUMA

2023-03-21T15:06:41 ACTransfer -35000.00 0.00 230321022274202287
STELLA

Palmpay|Palmpay - CHIBUIKE
2023-03-21T15:03:54 receivemoney +2000.00 35000.00 230321062345086984
MASEAL OBODOAKO

2023-03-21T13:23:39 receivemoney +8500.00 33000.00 ecoBank|ISAIAH UBAH 230321061547044113

ROLEZ MICROFINANCE
2023-03-21T13:18:15 receivemoney +4000.00 24500.00 BANK|POS business Chiamak 230321061487823829
Business Communication 2

Prosper Olotukeme
2023-03-21T13:08:54 AATransfer +1800.00 20500.00 230321011624890622
Free|+2347045492997

chinyaka maryann
2023-03-21T12:19:39 AATransfer +500.00 18700.00 230321011131193452
francis|+2349093657422

OLAYEMI OMOLARA
2023-03-21T11:15:58 AATransfer +3100.00 18200.00 230321010815501160
ADEKUNLE|+2347083264970

OLAYEMI OMOLARA
2023-03-21T11:13:04 AATransfer +1950.00 15100.00 230321010785548139
ADEKUNLE|+2347083264970

Olawale
2023-03-21T08:17:17 AATransfer +4000.00 13150.00 230321019542209076
Ajisegiri|+2348025696400

GRACE GABRIEL
2023-03-21T08:10:55 AATransfer +800.00 9150.00 230321019584803315
BENJAMIN|+2348058373002

Ecobank Nigeria
2023-03-21T06:24:21 ACTransfer -20000.00 8350.00 Plc|OBODOAKO CHIBUIKE 230321029220637851
MASEAL

ROLEZ MICROFINANCE
2023-03-20T23:21:56 receivemoney +2700.00 28350.00 BANK|POS business ESTHER 230320068780651814
VENTURE

Palmpay|Palmpay - clement
2023-03-20T20:27:29 receivemoney +6000.00 25650.00 230320067784244526
ogodo

SERIFAT BOLANLE
2023-03-20T19:01:49 CashIn +1500.00 19650.00 230320177003324380
TIJANI|+2347063770657

AISAT FOLASADE
2023-03-20T18:12:12 CashIn +1200.00 18150.00 230320176706557826
OGUNSOLA|+2348136699656

gtbBank|FADEYI CHRISTIANA
2023-03-20T18:00:03 receivemoney +1000.00 16950.00 230320066633992656
ABISOLA

Kuda MFB|OLADOKUN,
2023-03-20T17:44:43 receivemoney +1600.00 15950.00 230320066504166392
RONKE TOYOSI

zenithBank|FUNMI FRANCISCA
2023-03-20T16:41:06 receivemoney +3000.00 14350.00 230320066113458332
NDUKA
 8

TOLULOPE OLUFEMI
2023-03-20T16:40:20 AATransfer +1200.00 11350.00 230320016137327384
DEHINWA|+2348035575575

TOLULOPE OLUFEMI
2023-03-20T16:35:57 AATransfer +1000.00 10150.00 230320016080086621
DEHINWA|+2348035575575

KEHINDE
2023-03-20T16:25:17 AATransfer +200.00 9150.00 230320016010182640
ADAMS|+2349082317281

KEHINDE
2023-03-20T16:23:25 AATransfer +1000.00 8950.00 230320015954198599
ADAMS|+2349082317281

QUEEN
2023-03-20T16:06:09 AATransfer +3000.00 7950.00 230320015849735147
MOMOH|+2348114564691

MARY KEHINDE
2023-03-20T15:40:03 AATransfer +1400.00 4950.00 230320015680483638
AWOSIKA|+2347065101043

Ecobank Nigeria
2023-03-20T15:11:05 ACTransfer -80000.00 3550.00 Plc|OBODOAKO CHIBUIKE 230320025506714727
MASEAL

Beauty Arumona
2023-03-20T13:24:07 AATransfer +6750.00 83550.00 230320014893761785
Idebogie|+2348023006498

CHUKWUEBUKA
2023-03-20T12:51:38 CashIn +7500.00 76800.00 OKECHUKWU|+234703081861 230320174676683548
6

NUHU -
2023-03-20T12:19:55 AATransfer +15250.00 69300.00 230320014497883102
HARUNA|+2349139381903

firstBank|ONYEACHU JECINTA
2023-03-20T12:07:21 receivemoney +17500.00 54050.00 230320064375016080
AMAKA

CHUKWUDI JOHN
2023-03-20T11:53:45 AATransfer +9500.00 36550.00 NWACHUKWU|+234813006803 230320014276535979
9

Chioma Mabel
2023-03-20T10:36:19 AATransfer +1000.00 27050.00 230320013794355439
Okeke|+2349015665414

GLORIA
2023-03-20T10:03:03 AATransfer +18000.00 26050.00 230320013535627666
AWAZIE|+2348064849373

United Bank For

2023-03-20T09:16:55 ACTransfer -8000.00 8050.00 Africa|ONUOHA ANGELA 230320023130412476
AMAKA

Palmpay|Palmpay - OLAMIDE
2023-03-20T09:13:35 receivemoney +3000.00 16050.00 230320063125378317
OMOSALEWA OLAWALE

2023-03-20T09:05:22 receivemoney +3000.00 13050.00 Palmpay|Palmpay 230320063241230625

FIRSTMONIE WALLET|AJAYI
2023-03-20T09:04:18 receivemoney +3000.00 10050.00 230320063265084294
OLAKUNLE OLUBUNMI

joy ighogho
2023-03-20T08:58:14 AATransfer +1000.00 7050.00 230320013179177134
alabi|+2348131096902

JANET UGOCHUKWU
2023-03-20T08:53:56 AATransfer +3900.00 6050.00 230320013198095783
OGBUAGU|+2349121757923

accessBank|IJEOMA LILIAN
2023-03-20T08:42:38 receivemoney +1000.00 2150.00 230320063053851020
IFEANYI

SHEFIU
2023-03-19T14:04:25 AATransfer -6000.00 1150.00 230319019229440724
BASHORUN|+2348024096601
 9

Ecobank Nigeria
2023-03-19T11:39:40 ACTransfer -11000.00 7150.00 Plc|OBODOAKO CHIBUIKE 230319028567581099
MASEAL

Titilope abidemi
2023-03-19T10:27:59 AATransfer +10500.00 18150.00 230319018174066619
Moses|+2348136074442

SERIFAT BOLANLE
2023-03-19T09:44:45 CashIn +2400.00 7650.00 230319177877501247
TIJANI|+2347063770657

2023-03-19T09:00:37 ACTransfer -1500.00 5250.00 Palmpay|Amusat Asake 230319027816738899

Ecobank Nigeria
2023-03-19T07:44:28 ACTransfer -40000.00 6750.00 Plc|OBODOAKO CHIBUIKE 230319027466159741
MASEAL

ADAOBI NGOZI
2023-03-19T00:26:55 AATransfer +20500.00 46750.00 230318017070272743
NDUBUISI|+2349066864249

accessBank|UCHEAMAKA
2023-03-19T00:12:48 receivemoney +10000.00 26250.00 230318066920430025
NWAKAEGO OKEREKE

ROLEZ MICROFINANCE
2023-03-18T17:55:40 receivemoney +12000.00 16250.00 BANK|POS business ANN 230318065180647854
ENTERPRISE

2023-03-18T16:15:08 ACTransfer -1200.00 4250.00 Palmpay|Amusat Asake 230318024826173337

BonusPayment|2566191102360
2023-03-18T12:57:49 Bouns +6.00 230318193917016372
02

2023-03-18T12:57:27 Airtime -200.00 5450.00 7067685810|MTN 230318103939947347

BonusPayment|2566191105400
2023-03-18T11:50:49 Bouns +100.00 230318193579936465
01

2023-03-18T11:50:21 Airtime -200.00 5650.00 7067685810|MTN 230318103530410651

Ecobank Nigeria
2023-03-18T09:30:15 ACTransfer -40000.00 5850.00 Plc|OBODOAKO CHIBUIKE 230318022910086885
MASEAL

accessBank|EMMA CHUKWU-
2023-03-18T08:03:52 receivemoney +3200.00 45850.00 230318062498871357
106-DIAMONDXTRA

ROLEZ MICROFINANCE
2023-03-18T07:58:26 receivemoney +22500.00 42650.00 BANK|POS business Honey 230318062460695378
pots kitchen

ROLEZ MICROFINANCE
2023-03-18T07:19:15 receivemoney +11000.00 20150.00 BANK|POS business Patrium 230318062311525092
Enterprise 2

Ecobank Nigeria
2023-03-18T07:11:44 ACTransfer -50000.00 9150.00 Plc|OBODOAKO CHIBUIKE 230318022293413830
MASEAL

FUNMILAYO BILIKI
2023-03-17T20:11:15 CashOut -4000.00 36800.00 230317180593812045
ALABI|+2348083806264

2023-03-17T19:39:41 receivemoney +3000.00 40800.00 gtbBank|AGWARA DANIEL 230317060378578791

Olukemi Aminat
2023-03-17T19:18:10 AATransfer +5000.00 37800.00 230317010232907687
Ogunmefun|+2348033330515

First Bank Of Nigeria|ABALOBI

2023-03-17T19:08:42 ACTransfer -50000.00 32800.00 230317020068834001
EBERE PRECIOUS
 10

JULIET Adaku
2023-03-17T19:02:28 AATransfer +12000.00 82800.00 230317019981095992
OHA|+2347030504793

Palmpay|Palmpay - Orobosa
2023-03-17T18:43:54 receivemoney +22350.00 59150.00 230317069872065462
Odigie

STELLA KASARACHI
2023-03-17T17:49:13 AATransfer +1000.00 70800.00 230317019541641856
FRIDAY|+2348064546088

Abimbola Susan
2023-03-17T17:38:29 CashIn +500.00 68200.00 230317179378164079
Olatinwo|+2348184429995

gideon oluwakayode
2023-03-17T17:30:16 CashIn +55000.00 67700.00 230317179460738275
ajayi|+2348168595247

2023-03-17T17:16:45 receivemoney +1600.00 69800.00 Palmpay|Palmpay 230317069285167602

KEHINDE
2023-03-17T16:37:27 AATransfer +800.00 12700.00 230317019049130503
ADAMS|+2349082317281

2023-03-17T16:34:20 receivemoney +3500.00 11900.00 Palmpay|Palmpay 230317069069300443

NIFEMI HANNAH
2023-03-17T16:07:45 AATransfer +500.00 8400.00 230317018845887073
AKINADE|+2348102388452

chinemerem Victoria
2023-03-17T16:07:41 CashIn +7500.00 7900.00 230317178915014823
ottaeze|+2349034120341

Ecobank Nigeria
2023-03-17T16:00:31 ACTransfer -28000.00 400.00 Plc|OBODOAKO CHIBUIKE 230317028802204614
MASEAL

ANOMIE VICTORY
2023-03-17T15:32:15 AATransfer +3700.00 28400.00 230317018635215520
OJAKOVO|+2348143971118

REJOICE DANIEL
2023-03-17T15:28:51 AATransfer +4600.00 24700.00 230317018552734308
SANAMO|+2347069744574

EMMANUELA Amarachi
2023-03-17T15:22:27 AATransfer +1000.00 20100.00 230317018542407100
Okafor|+2349154400166

First Bank Of
2023-03-17T14:20:21 ACTransfer -2000.00 19100.00 230317028208569026
Nigeria|IROABUCHI VICTORIA

First Bank Of
2023-03-17T14:15:32 ACTransfer -1000.00 21100.00 230317028132028663
Nigeria|IROABUCHI VICTORIA

2023-03-17T14:11:53 receivemoney +1000.00 22100.00 Palmpay|Palmpay - Linda Sanu 230317068094326640

Nwosu Chiwendu
2023-03-17T14:05:44 AATransfer +600.00 21100.00 230317018109316327
Mirabel|+2348102792727

Palmpay|Palmpay - osagie joy

2023-03-17T13:59:23 receivemoney +2000.00 20500.00 230317068030351152
osatina

SULIAT MORENIKEJI
2023-03-17T13:31:46 AATransfer +500.00 18500.00 230317017879065312
LASISI|+2348085765497

First Bank Of Nigeria|ABALOBI

2023-03-17T13:23:52 ACTransfer -100000.00 18000.00 230317027891323176
EBERE PRECIOUS

ROLEZ MICROFINANCE
2023-03-17T13:16:03 receivemoney +3400.00 118000.00 BANK|POS business MUMMY J 230317067778126184
STORE

SULE JIDE
2023-03-17T13:09:13 AATransfer +3500.00 114600.00 230317017767680230
MUDASHIRU|+2348108614344
 11

FRANCA BASSEY
2023-03-17T13:05:30 AATransfer +1200.00 111100.00 230317017742867701
OFFOR|+2349082316678

Palmpay|Palmpay - Victoria
2023-03-17T12:51:03 receivemoney +4200.00 109900.00 230317067643553488
peter

gtbBank|IBEAWUCHI VIVIAN
2023-03-17T11:44:01 receivemoney +700.00 105700.00 230317067192851435
IFEOMA

ROLEZ MICROFINANCE
2023-03-17T11:41:08 receivemoney +1000.00 105000.00 230317067067644748
BANK|POS business Top Link

Palmpay|Palmpay - STELLA
2023-03-17T11:39:39 receivemoney +2150.00 104000.00 230317067161164111
CHIZOBA MADU

Kuda MFB|John Emmanuel

2023-03-17T11:04:22 receivemoney +6050.00 101850.00 230317066999409154
Akpan

SAMSON
2023-03-17T10:50:23 AATransfer +6750.00 95800.00 230317016926029633
OPOMULERO|+2347068021041

STELLA
2023-03-17T10:49:39 AATransfer +1500.00 89050.00 230317016777646785
OSEGHALE|+2347035654368

BALIKIS ADEOLA
2023-03-17T10:45:02 AATransfer +1500.00 87550.00 SHOGEYINBO|+234814633821 230317016917264596
3

Endurance Endurance
2023-03-17T10:31:17 CashIn +1600.00 86050.00 230317176816954031
Eluro|+2348181916087

accessBank|IJEOMA LILIAN
2023-03-17T10:26:54 receivemoney +3000.00 84450.00 230317066708651424
IFEANYI

GLORIA
2023-03-17T10:17:05 AATransfer +7500.00 81450.00 230317016519876386
AWAZIE|+2348064849373

MERCY ONYINYECHI
2023-03-17T10:17:01 AATransfer +3000.00 73950.00 230317016519762372
ANYANWU|+2348062572832

gtbBank|ODUKOMAIYA
2023-03-17T10:16:04 receivemoney +4800.00 70950.00 230317066690783595
MODUPE SIKIRATU E.

gtbBank|ODUKOMAIYA
2023-03-17T10:14:51 receivemoney +3800.00 66150.00 230317066618273994
MODUPE SIKIRATU E.

chinemerem Victoria
2023-03-17T09:39:06 CashIn +8700.00 62350.00 230317176334228524
ottaeze|+2349034120341

RUTH OLUWADAMILOLA
2023-03-17T09:16:49 AATransfer +4000.00 53650.00 230317016234697807
BAMIGBOYE|+2348067552930

PATRICIA EYIEBUKABASI
2023-03-17T08:57:46 AATransfer +1400.00 49650.00 230317016177927245
AKPABOT|+2348083737028

Palmpay|Palmpay - Samson
2023-03-17T08:40:50 receivemoney +1100.00 48250.00 230317066050832968
Muerren

ROLEZ MICROFINANCE
2023-03-17T08:18:48 receivemoney +4750.00 47150.00 BANK|POS business Miracleboy 230317065897795972
enterprises

ROLEZ MICROFINANCE
2023-03-17T05:50:29 receivemoney +7000.00 42400.00 BANK|POS business Honey 230317065442069191
pots kitchen

EBERE BLESSING
2023-03-16T18:37:32 AATransfer -1300.00 35400.00 230316013283606468
EZE|+2348037569495
 12

EMPEROR CHINAEMEREM
2023-03-16T16:27:34 AATransfer +1000.00 36700.00 UGOCHUKWU|+234817841737 230316012385052521
9

2023-03-16T15:26:10 receivemoney +8000.00 35700.00 VFD MFB|GRUPP 230316062105436364

gtbBank|CHUKWU BLESSING
2023-03-16T14:08:01 receivemoney +15000.00 27700.00 230316061781412054
NGOZI

ubaBank|NWOKELO JANE
2023-03-16T13:07:27 receivemoney +1000.00 12700.00 230316061260181306
OGECHUKWU

BALIKIS ELIZABETH
2023-03-16T12:04:32 AATransfer +3750.00 11700.00 230316010902782249
BADMUS|+2348133869441

BALIKIS ELIZABETH
2023-03-16T11:54:27 AATransfer +3000.00 7950.00 230316010886741827
BADMUS|+2348133869441

Palmpay|Palmpay - Mummy
2023-03-16T10:16:53 receivemoney +3500.00 4950.00 230316060251215422
Ekuma

accessBank|IGBINEDION
2023-03-16T10:15:24 receivemoney +800.00 1450.00 230316060193360057
JOSEPHINE

United Bank For

2023-03-16T09:44:12 ACTransfer -127000.00 650.00 Africa|ONUOHA 230316020005286756
CHRISTOPHER

gtbBank|OMOPARIOLA
2023-03-15T18:55:08 receivemoney +6000.00 127650.00 230315067360943105
OMOTUNRAYO

Kuda MFB|Joseph Udoasutom

2023-03-15T16:57:49 receivemoney +1800.00 121650.00 230315066695225415
Timothy

Michael
2023-03-15T16:10:24 AATransfer +500.00 119850.00 230315016343106911
James|+2348094969101

2023-03-15T16:01:22 AATransfer +3500.00 119350.00 EDITH UBAH|+2349155229546 230315016254295853

Paycom|Testimony
2023-03-15T14:43:21 receivemoney +2200.00 115850.00 230315065834322562
Okwuchukwu Okonkwo

2023-03-15T12:31:30 receivemoney +6000.00 113650.00 Palmpay|Palmpay 230315065017369726

FRANCISCA OGOCHUKWU
2023-03-15T12:16:54 AATransfer +500.00 107650.00 230315014948560105
AKATAH|+2349078838128

STANLEY UCHENNA
2023-03-15T12:10:46 AATransfer +1800.00 107150.00 230315014925754584
NWOSU|+2348081777536

2023-03-15T12:09:04 receivemoney +4000.00 105350.00 Paycom|NUHU - HARUNA 230315064973346226

peace Augustine
2023-03-15T11:18:36 AATransfer +300.00 101350.00 230315014539460396
Okafor|+2349129681363

peace Augustine
2023-03-15T11:18:08 AATransfer +4200.00 101050.00 230315014538776039
Okafor|+2349129681363

Palmpay|Palmpay - CHIBUIKE
2023-03-15T08:46:55 receivemoney +2000.00 96850.00 230315063885550935
MASEAL OBODOAKO

2023-03-15T08:22:46 receivemoney +500.00 94850.00 firstBank|OHALEHI LYNDA 230315063609054879

Palmpay|Palmpay - CHIBUIKE
2023-03-15T08:12:24 receivemoney +2000.00 94350.00 230315063507096638
MASEAL OBODOAKO
 13

FIRSTMONIE
2023-03-15T08:05:56 receivemoney +3000.00 92350.00 WALLET|BOLORUNDURO 230315063499040221
SAMUEL OLUFEMI

Palmpay|Palmpay - CHIBUIKE
2023-03-14T18:25:45 receivemoney +32000.00 89350.00 230314061153332114
MASEAL OBODOAKO

accessBank|DAMILOLA
2023-03-14T17:37:58 receivemoney +1500.00 57350.00 230314060846143900
FUNMILAYO ABRAHAM

accessBank|MATHIAS
2023-03-14T17:26:19 receivemoney +15500.00 55850.00 CHUKWUMA-106- 230314060771852201
DIAMONDXTRA

KOLADE SAMSON
2023-03-14T15:50:29 AATransfer +2900.00 40350.00 230314010180915819
AKINTOLA|+2349033620163

2023-03-14T15:13:15 receivemoney +1700.00 37450.00 Palmpay|Palmpay - Rose James 230314069936956963

ROLEZ MICROFINANCE
2023-03-14T15:07:05 receivemoney +4200.00 35750.00 BANK|POS business Gift Bright 230314069949130469
Way

ROLEZ MICROFINANCE
2023-03-14T14:31:50 receivemoney +2250.00 31550.00 BANK|POS business Gift Bright 230314069699289046
Way

accessBank|OPIA E
2023-03-14T14:24:45 receivemoney +1000.00 29300.00 230314069658067574
IKECHUKWU

firstBank|OLUWASETIRE
2023-03-14T14:08:46 receivemoney +3000.00 28300.00 230314069613990847
ADEWUNMI

IYABO NUSIRAT
2023-03-14T13:39:56 AATransfer +3000.00 25300.00 230314019456500539
BELLO|+2348033204565

SCRIPTEDWEB IT SOLUTIONS
2023-03-14T13:34:21 CashIn +10500.00 21700.00 230314179411422316
4|+2348121625600

accessBank|OPIA E
2023-03-14T13:34:12 receivemoney +600.00 22300.00 230314069371500383
IKECHUKWU

firstBank|NOAH SHAKIRAT
2023-03-14T11:52:17 receivemoney +3000.00 11200.00 230314068759096462
BOLA

Assumpta Chidimma
2023-03-14T11:49:29 CashOut -175000.00 8200.00 230314188770048659
Obidiegwu|+2349060938566

gtbBank|OKUNFOLAMI
2023-03-14T11:43:33 receivemoney +1200.00 183200.00 230314068708705554
BOLAOLUWATITO ESTH

OLUWAFEMI OLUWASEGUN
2023-03-14T10:12:38 AATransfer +1300.00 182000.00 230314018179102476
AKINYEMI|+2348059588831

Palmpay|CHIBUIKE MASEAL
2023-03-14T09:54:56 ACTransfer -3000.00 180700.00 230314028073116145
OBODOAKO

Palmpay|Palmpay - CHIBUIKE
2023-03-14T09:51:46 receivemoney +3000.00 183700.00 230314068012331466
MASEAL OBODOAKO

Palmpay|Palmpay - CHIBUIKE
2023-03-14T09:42:41 receivemoney +3000.00 180700.00 230314067976666235
MASEAL OBODOAKO

Palmpay|Palmpay - ndubuisi
2023-03-14T09:01:31 receivemoney +4700.00 177700.00 230314067682220921
nwogwudu nkwuda

firstBank|NWANKPA NKEM
2023-03-14T04:03:17 receivemoney +4000.00 173000.00 230314066933192175
OBY
 14

ROLEZ MICROFINANCE
2023-03-13T16:34:04 receivemoney +6700.00 169000.00 BANK|POS business PRINCE 230313064134781296
AND PRINCESS 02

firstBank|EKPO IDARA
2023-03-13T16:21:23 receivemoney +1500.00 162300.00 230313064173787015
INNOCENT

Medconnect Pharmacy
2023-03-13T15:42:15 AATransfer -1900.00 160800.00 230313013918403697
Ayobo|+2348099158877

accessBank|OLUWASEYI
2023-03-13T14:52:04 receivemoney +350.00 162700.00 230313063607365194
THOMAS ADEMOLA

Zenith Bank|IFEOMA
2023-03-13T14:30:32 ACTransfer -2000.00 162350.00 230313023447420496
BENEDINE EMMANUEL

accessBank|FEMTI GLOBAL
2023-03-13T13:35:54 receivemoney +3000.00 164350.00 230313063127342374
RESOURCE SERVICES

Palmpay|Palmpay - Mummy
2023-03-13T13:04:09 receivemoney +3500.00 161350.00 230313062934274621
Ekuma

Palmpay|Palmpay - Babatunde
2023-03-13T12:50:34 receivemoney +900.00 157850.00 230313062909936954
Fashina

ROLEZ MICROFINANCE
2023-03-13T12:15:44 receivemoney +6000.00 156950.00 BANK|POS business Patrium 230313062668872744
Enterprise 2

MONIE POINT| ESTHER

2023-03-13T11:08:34 ACTransfer -1550.00 150950.00 230313022088172909
VENTURE

DEBORAH OLUWASEUN
2023-03-13T10:46:27 AATransfer +5000.00 152500.00 230313011992605741
ADEBIYI|+2349112584980

2023-03-13T10:42:11 receivemoney +1500.00 147500.00 BankAccount|+2347067685810 230313061985914599

OMOYE ABIGAIL
2023-03-13T10:19:05 AATransfer +1500.00 146000.00 230313011908057324
ALADE|+2348133371782

Palmpay|Palmpay - MATTHEW
2023-03-13T09:59:48 receivemoney +600.00 144500.00 230313061735594372
ABEL

firstBank|AKINWUMIJU
2023-03-13T09:35 receivemoney +500.00 143900.00 230313061558958197
KIKELOMO

2023-03-13T09:14:43 receivemoney +9000.00 143400.00 BankAccount|+2347067685810 230313061514398815

firstBank|ABALOBI EBERE
2023-03-13T07:52:44 receivemoney +10000.00 134400.00 230313061089372179
PRECIOUS

BOSE ABIODUN
2023-03-13T07:47:35 AATransfer +1450.00 124400.00 230313011071371653
ISHOLA|+2349029224340

MARIA NKWAGU
2023-03-12T19:12:33 AATransfer +1500.00 122950.00 230312018959206011
ORUNA|+2348053223863

United Bank For Africa|ABASS

2023-03-12T17:20:02 ACTransfer -1200.00 121450.00 230312028262170106
ORIYOMI ABIODUN

2023-03-12T17:18:03 ACTransfer -2300.00 122650.00 Paga|Victoria Lawrence 230312028257259089

ROLEZ MICROFINANCE
2023-03-12T16:33:50 receivemoney +800.00 124950.00 BANK|POS business CASHOUT 230312068021087946
LIMITED

2023-03-12T09:51:03 receivemoney +3000.00 124150.00 BankAccount|+2347067685810 230312065990456911

 15

PAYCOM|FUNMILAYO BILIKI
2023-03-12T08:32:08 ACTransfer -2800.00 121150.00 230312025551180095
ALABI

2023-03-12T00:38:24 receivemoney +7000.00 123950.00 BankAccount|+2347067685810 230311064962325650

ADAOBI NGOZI
2023-03-11T23:29:16 AATransfer +19000.00 116950.00 230311014692224846
NDUBUISI|+2349066864249

Palmpay|Palmpay - Amadi
2023-03-11T18:17:45 receivemoney +7500.00 230311062608669792
cajethan

chinyaka maryann
2023-03-11T17:59:12 AATransfer +500.00 90450.00 230311012620329453
francis|+2349093657422

Ecobank Nigeria
2023-03-11T16:47:01 ACTransfer -51000.00 89950.00 Plc|OBODOAKO CHIBUIKE 230311022084340017
MASEAL

Palmpay|Palmpay - Adewumi
2023-03-11T16:35:15 receivemoney +1500.00 140950.00 230311062014079436
Abigail

ubaBank|IFEYINWA AUGUSTA
2023-03-11T16:21:21 receivemoney +10500.00 139450.00 230311061836807027
IKE

Palmpay|Palmpay - fabipe
2023-03-11T15:42:52 receivemoney +1100.00 128950.00 230311061620928731
olaimde

alat|ADEKEMI STELLA
2023-03-11T15:34:13 receivemoney +6000.00 127850.00 230311061579049556
BABALOGBON

ubaBank|FASHEYITAN DANIEL
2023-03-11T15:33:39 receivemoney +500.00 121850.00 230311061553613301
OLUWOLE

accessBank|MARCEL
2023-03-11T15:28:42 receivemoney +8000.00 121350.00 CHUKWUNONYE UBANAEDE- 230311061545061228
106-DIAMONDXTRA

2023-03-11T15:26:10 receivemoney +15000.00 113350.00 BankAccount|+2347067685810 230311061515530138

2023-03-11T15:21:01 receivemoney +1700.00 98350.00 BankAccount|+2347067685810 230311061408025705

accessBank|NWANYIA OBINNA
2023-03-11T15:13:04 receivemoney +1500.00 96650.00 230311061395194236
D.

PRINCESS ONYINYECHI
2023-03-11T15:09:08 AATransfer +3750.00 95150.00 230311011389040066
OGOH|+2348184215414

Nwosu Chiwendu
2023-03-11T15:07:48 AATransfer +700.00 91400.00 230311011332225626
Mirabel|+2348102792727

firstBank|AIGBEDION JOHN
2023-03-11T15:02:09 receivemoney +2000.00 90700.00 230311061372767278
EHIMWENMA

2023-03-11T14:54:31 receivemoney +3000.00 88700.00 Palmpay|Palmpay 230311061311193765

2023-03-11T14:44:32 receivemoney +3000.00 85700.00 Palmpay|Palmpay - Joy Nelly 230311061243987648

zenithBank|FLORENCE
2023-03-11T14:24:51 receivemoney +16000.00 82700.00 230311061160291829
IBUKUN

firstBank|OKORONKWO
2023-03-11T13:58:16 receivemoney +3750.00 66700.00 230311060939069233
CHINEDU OBURU

VERONICA UDUAK
2023-03-11T13:54:37 AATransfer +1500.00 62950.00 230311010886151558
THOMPSON|+2348068323790

2023-03-11T13:12:28 receivemoney +750.00 61450.00 gtbBank|OKORO TAIWO GIFT 230311060658212745

 16

2023-03-11T12:51:48 receivemoney +7500.00 60700.00 BankAccount|+2347067685810 230311060547388096

CHINELO MARYROSE
2023-03-11T12:30:06 CashIn +10850.00 53200.00 230311170208953236
ODOH|+2347069282811

polarisBank|ORODOKUN FELIX
2023-03-11T12:26:19 receivemoney +900.00 42350.00 230311060351991341
SEYI

PROSPER UZO
2023-03-11T12:26:06 AATransfer +4450.00 41450.00 230311010326671337
NDUKA|+2348151231308

NJIDE GERTRUDE
2023-03-11T12:22:01 AATransfer +3500.00 37000.00 230311010344732793
NWOBI|+2348030831991

OLUCHI RUTH
2023-03-11T12:01:06 AATransfer +1000.00 33500.00 230311010180239748
MADU|+2349037139686

MERCY ONYINYECHI
2023-03-11T11:59:04 AATransfer +7000.00 32500.00 230311010176784235
ANYANWU|+2348062572832

accessBank|GWACHAM
2023-03-11T11:51:56 receivemoney +1000.00 25500.00 230311060115489885
JULIET A

2023-03-11T11:41:40 receivemoney +2000.00 24500.00 VFD MFB|GRUPP 230311069994969134

IFEOMA VIVIAN
2023-03-11T11:32:30 AATransfer +1000.00 22500.00 230311019955021778
MKPARU|+2348086903387

accessBank|GLORIA IFEOMA
2023-03-11T11:19:36 receivemoney +2000.00 21500.00 OKAFOR-117-DIAMOND 230311069879513655
SAVINGS ACCOUNTS

precious Daberechi
2023-03-11T09:23:17 AATransfer +8350.00 19500.00 230311019153535625
udah|+2348171316243

AYOBAMI ROSELINE
2023-03-11T09:19:20 CashIn +400.00 11150.00 230311179147706722
OGUNTOLA|+2349024862461

AYOBAMI ROSELINE
2023-03-11T09:11:43 CashIn +400.00 10750.00 230311179193546898
OGUNTOLA|+2349024862461

2023-03-11T08:12:06 receivemoney +4000.00 10350.00 BankAccount|+2347067685810 230311068693861948

2023-03-10T22:19:27 ACTransfer -1000.00 6350.00 PAYCOM|ADAH BERNARD 230310027775296753

ROLEZ MICROFINANCE
2023-03-10T22:07:36 receivemoney +7200.00 7350.00 BANK|POS business Honey 230310067745790113
pots kitchen

Palmpay|CHIBUIKE MASEAL
2023-03-10T20:33:10 ACTransfer -45000.00 150.00 230310027121399502
OBODOAKO

2023-03-10T18:00:49 receivemoney +800.00 45150.00 BankAccount|+2347067685810 230310066197173711

ROLEZ MICROFINANCE
2023-03-10T17:40:37 receivemoney +2000.00 44350.00 230310066036773912
BANK|Transfer

2023-03-10T17:28:13 receivemoney +650.00 42350.00 BankAccount|+2347067685810 230310065915299697

2023-03-10T17:16:33 receivemoney +1500.00 41700.00 BankAccount|+2347067685810 230310065743253089

2023-03-10T17:16:27 ACTransfer -6300.00 40200.00 PAYCOM|Daniel Agwara 230310025844636542

Mercy Grace
2023-03-10T17:13 CashIn +3000.00 46500.00 230310175737749254
Ojukwu|+2347061866769

stanbicBank|CHRISTIANA
2023-03-10T17:06:16 receivemoney +17700.00 43500.00 230310065778435755
IMOSEMEH ADANIKEN
 17

accessBank|IGBINEDION
2023-03-10T16:20:53 receivemoney +500.00 25800.00 230310065554152332
JOSEPHINE

accessBank|VICTORIA NNEKA
2023-03-10T15:58:18 receivemoney +700.00 25300.00 230310065466679060
OSEMEKA-114-HIDA

Oluwadare Joshua
2023-03-10T15:55:07 AATransfer +4000.00 24600.00 230310015372735579
Folorunso|+2348062063283

2023-03-10T15:15:03 receivemoney +5000.00 20600.00 ecoBank|ISAIAH UBAH 230310065181039857

2023-03-10T14:45:45 receivemoney +3000.00 15600.00 fcmBank|JOSEPH JEROME 230310064841607158

2023-03-10T14:43:25 receivemoney +500.00 12600.00 BankAccount|+2347067685810 230310064888363530

BLESSING OLADAPO
2023-03-10T14:40:44 AATransfer +4250.00 12100.00 230310014924595743
OLAJIRE|+2349054600555

ROLEZ MICROFINANCE
2023-03-10T12:50:52 receivemoney +3400.00 7850.00 230310064284528560
BANK|BAXI---

FRANCA BASSEY
2023-03-10T12:32:56 AATransfer +800.00 4450.00 230310014166787038
OFFOR|+2349082316678

ROLEZ MICROFINANCE
2023-03-10T11:31:48 receivemoney +700.00 3650.00 230310063785121269
BANK|BAXI---

United Bank For

2023-03-10T11:20 ACTransfer -100000.00 2950.00 Africa|ONUOHA ANGELA 230310023689114230
AMAKA

2023-03-09T23:05:15 receivemoney +4000.00 102950.00 BankAccount|+2347067685810 230309061830072842

Ecobank Nigeria
2023-03-09T18:02:35 ACTransfer -200000.00 98950.00 Plc|OBODOAKO CHIBUIKE 230309029824138868
MASEAL

Gideon Oluwakayode
2023-03-09T16:07:08 CashIn +24000.00 298950.00 230309179169775291
Ajayi|+2348071497677

FAVOUR AUGUSTINA
2023-03-09T15:12:23 AATransfer +1100.00 274950.00 230309018701083525
EZEKWE|+2347043215870

GRACE ONYINYECHUKWU
2023-03-09T11:52:27 AATransfer +3000.00 272100.00 230309017447676153
NNAMANI|+2348149744035

Palmpay|Palmpay - Chinazo
2023-03-09T11:25:26 receivemoney +700.00 230309067349793515
onyeocha

firstBank|ABALOBI EBERE
2023-03-09T07:43:06 receivemoney +5000.00 266000.00 230309066023818686
PRECIOUS

2023-03-08T20:06:34 receivemoney +1000.00 Palmpay|Palmpay - Ikbar Azeez 230308064525728396

balikis omowunmi
2023-03-08T18:25:53 AATransfer +3700.00 260000.00 230308013816214369
babalola|+2347012030043

Palmpay|Palmpay - Ayomide
2023-03-08T18:21:50 receivemoney +6200.00 230308063783809092
Ayeni

Palmpay|Palmpay - Charity
2023-03-08T17:59:45 receivemoney +1100.00 230308063543117323
Eseoghene Odeh

ubaBank|MARYAM AJOKE
2023-03-08T17:56:22 receivemoney +3000.00 230308063563018594
ABDULWASIU

Orobosa Augustina
2023-03-08T17:32:15 AATransfer +3000.00 246000.00 230308013448958499
Odigie|+2348068397055
 18

ecoBank|CHIBUIKE
2023-03-08T15:06:46 receivemoney +200000.00 230308062588307006
OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-08T14:14:41 ACTransfer -100000.00 230308022282813171
OBODOAKO

MAYOWA
2023-03-08T13:59:55 AATransfer +1000.00 143000.00 230308012186002695
fajemidagba|+2349158442735

2023-03-08T13:48:07 receivemoney +2400.00 Kuda MFB|OBASI, ODO ISAIAH 230308062094591469

ecoBank|CHIBUIKE
2023-03-08T13:11:33 receivemoney +50000.00 230308061917309765
OBODOAKO

zenithBank|BASSEY OKOKON
2023-03-08T13:03:12 receivemoney +950.00 230308061879921329
STELLA ONYEKA

Palmpay|Palmpay - Olaide
2023-03-08T12:31:48 receivemoney +500.00 230308061760359309
Oyewole

damilola ademola
2023-03-08T12:25:22 AATransfer +600.00 88150.00 230308011623995104
adeyemi|+2348126028144

PHILOMINA CHIOMA
2023-03-08T12:22:32 AATransfer +4000.00 87550.00 230308011670559417
OGHAI|+2348100126891

ROLEZ MICROFINANCE
2023-03-08T12:17:40 receivemoney +3000.00 BANK|POS business MUMMY J 230308061613194803
STORE

Mercy omohiehie
2023-03-08T11:41:12 AATransfer +750.00 80550.00 230308011459048806
omobhude|+2349069035162

PHILOMINA CHIOMA
2023-03-08T11:09 AATransfer +2600.00 79800.00 230308011258758479
OGHAI|+2348100126891

2023-03-08T10:53:08 receivemoney +5400.00 BankAccount|+2347067685810 230308061082800770

ROLEZ MICROFINANCE
2023-03-08T10:07:25 receivemoney +1500.00 BANK|POS business Kelvination 230308060912145871
Ventures 1

accessBank|IJEOMA LILIAN
2023-03-08T08:58:52 receivemoney +5000.00 230308060481324443
IFEANYI

NKECHI ROSELINE
2023-03-07T22:36:07 AATransfer +14000.00 65300.00 OHUABUNWA|+234802667708 230307019463798754
0

MONIE POINT| ANN

2023-03-07T21:33:30 ACTransfer -60000.00 230307029055457264
INVESTMENTS

accessBank|GLORY BRIDGET
2023-03-07T18:41:13 receivemoney +6500.00 230307067868294677
OSHIBE

ESTHER OMONIEGO
2023-03-07T17:10:56 AATransfer +1100.00 104800.00 230307017324172633
IHEGBENEHI|+2347068889519

2023-03-07T17:03:45 receivemoney +14000.00 Palmpay|Palmpay 230307067387293729

Olawale
2023-03-07T15:24:58 AATransfer +3500.00 89700.00 230307016740627157
Ajisegiri|+2348025696400

OZIOMA LILIAN
2023-03-07T13:01:06 AATransfer +3500.00 86200.00 230307015926210132
OHAS|+2348147946700

Cecilia Morolake
2023-03-07T12:35:53 CashIn +5500.00 79950.00 230307175862842268
Oyewumi|+2348166350278
 19

Ayodeji Joshua
2023-03-07T08:01:05 CashIn +11000.00 74450.00 230307174363840426
Akinbiyi|+2347033305658

PAYCOM|JUSTUS CHINEDU
2023-03-07T07:37:43 ACTransfer -8000.00 63450.00 230307024343624420
NWACHUKWU

Anthonia Uloaku
2023-03-06T19:10:36 AATransfer +9500.00 71450.00 230306012528674068
Nwankwere|+2349020364228

2023-03-06T18:52:41 receivemoney +1500.00 BankAccount|+2347067685810 230306062473276596

BLESSING CHIAMAKA
2023-03-06T18:41:19 AATransfer +1500.00 60450.00 230306012354947904
GABRIEL|+2349054886189

gtbBank|OMOPARIOLA
2023-03-06T18:38:26 receivemoney +6000.00 58950.00 230306062396927287
OMOTUNRAYO

2023-03-06T15:54:51 receivemoney +3000.00 51450.00 Palmpay|Palmpay 230306061443159150

2023-03-06T15:51:14 ACTransfer -70000.00 48450.00 Zenith Bank|EMEM JAMES 230306021438398186

ROLEZ MICROFINANCE
2023-03-06T15:42:24 receivemoney +50000.00 118450.00 230306061325067346
BANK|Chibuike

ROLEZ MICROFINANCE
2023-03-06T15:33:58 receivemoney +2700.00 68450.00 BANK|POS business Gods 230306061283231561
Grace Ventures

Palmpay|Palmpay - Rukayat
2023-03-06T15:10:29 receivemoney +7000.00 65750.00 230306061174617449
Abdulsalam

Palmpay|Palmpay - CHIBUIKE
2023-03-06T14:49:19 receivemoney +20000.00 58750.00 230306060998566854
MASEAL OBODOAKO

NKECHINYERE Anna
2023-03-06T13:47:16 AATransfer +10000.00 38750.00 230306010735956506
ENYEREIBE|+2348162664305

2023-03-06T12:56:14 receivemoney +1600.00 28750.00 BankAccount|+2347067685810 230306060466678063

Polaris Bank Plc|JOY

2023-03-06T12:47:50 ACTransfer -10000.00 27150.00 230306020378725167
CHINENYE OKAFOR

2023-03-06T11:19:28 receivemoney +7000.00 37150.00 Palmpay|Palmpay - mutiat bello 230306069919412064

fidelityBank|BLESSING
2023-03-06T11:18:01 receivemoney +1500.00 30150.00 230306069917204193
OZIOMA GEORGE

STELLA
2023-03-06T11:10:43 AATransfer +1000.00 28650.00 230306019905958467
OSEGHALE|+2347035654368

2023-03-06T11:04:10 receivemoney +10000.00 27650.00 accessBank|OGIDI DORCAS 230306069769901186

Stanbic IBTC @ease

2023-03-06T10:59:25 receivemoney +3150.00 17650.00 230306069762332219
Wallet|Japhet Okeleke

ROLEZ MICROFINANCE
2023-03-06T10:37:37 receivemoney +3250.00 14500.00 BANK|POS business Gift Bright 230306069674750335
Way

Flutterwave Technology
2023-03-06T10:33:30 receivemoney +7000.00 11250.00 Solutions Limited|DIVPHEE 230306069637683043
VENTURES

accessBank|FAVOUR
2023-03-06T09:54:44 receivemoney +3200.00 4250.00 230306069421941562
DEBORAH UKPOLO

Palmpay|Palmpay - CHIBUIKE
2023-03-05T21:28:29 receivemoney +1000.00 1050.00 230305067863346503
MASEAL OBODOAKO
 20

Palmpay|CHIBUIKE MASEAL
2023-03-05T21:25:53 ACTransfer -18000.00 50.00 230305027860358781
OBODOAKO

2023-03-05T21:12:13 receivemoney +10500.00 18050.00 Kuda MFB|Esther Aloy Onu 230305067741143909

MONIE POINT| ANN

2023-03-05T06:29:58 ACTransfer -100000.00 7550.00 230305024010824611
INVESTMENTS

ROLEZ MICROFINANCE
2023-03-04T18:21:39 receivemoney +26700.00 107550.00 BANK|POS business Honey 230304062268278509
pots kitchen

2023-03-04T18:03:30 receivemoney +2100.00 80850.00 BankAccount|+2347067685810 230304062163524615

JOSEPH ALABA
2023-03-04T17:06:05 AATransfer +3500.00 78750.00 230304011826798073
JONATHAN|+2347066439316

chinyaka maryann
2023-03-04T17:04:48 AATransfer +500.00 75250.00 230304011824976601
francis|+2349093657422

gtbBank|LUCKY LUCY
2023-03-04T15:58:29 receivemoney +1000.00 74750.00 230304061429385798
RENOSE

GEORGENIA CHIDIMMA
2023-03-04T15:48:51 AATransfer +1000.00 73750.00 230304011416210578
EZEALOR|+2348036628774

firstBank|OKWUCHI MAUREEN
2023-03-04T14:44:30 receivemoney +800.00 72750.00 230304061101445925
NDUDI

ADAOBI NGOZI
2023-03-04T13:26:22 AATransfer +13800.00 71950.00 230304010718807601
NDUBUISI|+2349066864249

Palmpay|CHIBUIKE MASEAL
2023-03-04T13:02:59 ACTransfer -100000.00 58150.00 230304020534502671
OBODOAKO

2023-03-04T13:00:09 receivemoney +8000.00 158150.00 BankAccount|+2347067685810 230304060453920603

Palmpay|Palmpay - CHIBUIKE
2023-03-04T12:43:32 receivemoney +10000.00 150150.00 230304060482591543
MASEAL OBODOAKO

2023-03-04T12:38:10 receivemoney +7000.00 140150.00 ecoBank|ISAIAH UBAH 230304060398511051

OLUCHI RUTH
2023-03-04T12:04:34 AATransfer +1700.00 133150.00 230304010147689087
MADU|+2349037139686

PRINCESS ONYINYECHI
2023-03-04T12:04:06 AATransfer +1000.00 131450.00 230304010223619558
OGOH|+2348184215414

GANIYAT IYANUOLUWA
2023-03-04T12:03:44 AATransfer +24000.00 130450.00 230304010172192458
OLADOSU|+2348125693116

gideon oluwakayode
2023-03-04T12:02:17 CashIn +60000.00 106450.00 230304170144555725
ajayi|+2348168595247

gtbBank|OMOH STELLA
2023-03-04T12:01:33 receivemoney +1100.00 46450.00 230304060220044186
EJIOMAFUWE

Palmpay|Palmpay - franca
2023-03-04T11:59:16 receivemoney +1000.00 45350.00 230304060216800315
bassey

DARLINGTON IMUENTIYAN
2023-03-04T11:29:22 AATransfer +6000.00 44350.00 230304010098592203
OHUNWU|+2347036585161

MERCY ONYINYECHI
2023-03-04T11:04:07 AATransfer +11650.00 38350.00 230304019832256061
ANYANWU|+2348062572832

2023-03-04T10:43:39 receivemoney +4050.00 26700.00 BankAccount|+2347067685810 230304069777342352

 21

firstBank|MOSES BASSEY
2023-03-04T10:25:25 receivemoney +800.00 22650.00 230304069675303531
GLORY

accessBank|KOMOLAFE
MURITALA OLAIYA-117-
2023-03-04T09:11:24 receivemoney +11000.00 21850.00 230304069218745419
DIAMOND SAVINGS
ACCOUNTS

2023-03-04T09:05:26 receivemoney +10500.00 10850.00 fcmBank|JOSEPH JEROME 230304069211561983

Palmpay|CHIBUIKE MASEAL
2023-03-04T06:11:34 ACTransfer -57000.00 350.00 230304028731722287
OBODOAKO

BonusPayment|2566191105400
2023-03-03T19:32:08 Bouns +100.00 230303197310585156
01

2023-03-03T19:32:07 TV -4150.00 57350.00 BalancePayment|7552006776 230303127361731823

VICTORIA Fausat
2023-03-03T16:30:04 AATransfer +1700.00 61500.00 230303016310545930
Amusa|+2348087539449

2023-03-03T14:35:54 receivemoney +3250.00 59800.00 Palmpay|Palmpay 230303065679674736

2023-03-03T14:23:21 receivemoney +4200.00 56550.00 ecoBank|HENRY OSENI 230303065664647994

2023-03-03T14:09:03 receivemoney +3100.00 52350.00 BankAccount|+2347067685810 230303065596686553

2023-03-03T13:37:11 receivemoney +600.00 49250.00 BankAccount|+2347067685810 230303065559010608

accessBank|CLEMENT EKERE
2023-03-03T13:28:27 receivemoney +6500.00 48650.00 OGODO-117-DIAMOND 230303065395131257
SAVINGS ACCOUNTS

Nwosu Chiwendu
2023-03-03T13:15:08 AATransfer +600.00 42150.00 230303015404709262
Mirabel|+2348102792727

CHUKWUEBUKA
2023-03-03T13:09:03 CashIn +8250.00 41550.00 OKECHUKWU|+234703081861 230303175320513281
6

MAMUDU ASANAT
2023-03-03T12:29:09 AATransfer +1500.00 33300.00 230303015090069373
TAIWO|+2349075783593

accessBank|IJEOMA LILIAN
2023-03-03T11:07:35 receivemoney +1000.00 31800.00 230303064668318333
IFEANYI

2023-03-02T19:06:46 receivemoney +600.00 BankAccount|+2347067685810 230302062042236914

Kuda MFB|JIMOH, ADEOLA

2023-03-02T17:13:46 receivemoney +2500.00 18600.00 230302061453310795
ASHIAT

2023-03-02T17:10:24 receivemoney +1100.00 16100.00 accessBank|AYOBAMI AYENI 230302061397493539

Promise Ngozi
2023-03-02T15:50:51 AATransfer +500.00 15000.00 230302011030434146
Ugoeze|+2349040387635

Palmpay|Palmpay - ogechi jovita

2023-03-02T15:42:33 receivemoney +2000.00 14500.00 230302060931358703
iyiegbu

Palmpay|CHIBUIKE MASEAL
2023-03-02T15:08:44 ACTransfer -39000.00 12500.00 230302020712556920
OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-02T15:01:10 ACTransfer -50000.00 51500.00 230302020754524029
OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-02T14:59:01 ACTransfer -50000.00 101500.00 230302020751911338
OBODOAKO
 22

ROLEZ MICROFINANCE
2023-03-02T13:48:57 receivemoney +1400.00 230302060461908980
BANK|BAXI---

2023-03-02T13:46:31 receivemoney +600.00 150100.00 BankAccount|+2347067685810 230302060433405514

2023-03-02T13:28:57 receivemoney +500.00 149500.00 BankAccount|+2347067685810 230302060297356057

accessBank|MATHIAS
2023-03-02T12:55:15 receivemoney +123250.00 CHUKWUMA-106- 230302060014201719
DIAMONDXTRA

Nwosu Chiwendu
2023-03-02T11:57:31 AATransfer +500.00 25750.00 230302019941137054
Mirabel|+2348102792727

SCRIPTEDWEB IT SOLUTIONS
2023-03-02T11:37:44 CashIn +3250.00 230302179685169439
4|+2348121625600

Palmpay|Palmpay - CHIBUIKE
2023-03-02T09:58 receivemoney +20000.00 22000.00 230302069086600528
MASEAL OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-02T09:56:12 ACTransfer -45000.00 2000.00 230302029135378464
OBODOAKO

Palmpay|Palmpay - CHIBUIKE
2023-03-01T23:39:01 receivemoney +37000.00 47000.00 230301068328199547
MASEAL OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-01T21:52:11 ACTransfer -5000.00 230301027858794180
OBODOAKO

Palmpay|CHIBUIKE MASEAL
2023-03-01T21:49:42 ACTransfer -5000.00 230301027856157270
OBODOAKO

BonusPayment|2566191105400
2023-03-01T21:39:52 Bouns +100.00 230301197869854051
01

Palmpay|Palmpay - CHIBUIKE
2023-03-01T21:39:45 receivemoney +20000.00 230301067844787987
MASEAL OBODOAKO