1

Name: MERCY IFEOLUWA BRODICK Wallet Number: 8034729295

Period: from 2023/01/20 to 2023/03/26 Total Debits: 898187.25 Total Credits: 896167.81

Print Date: 2023/03/26 17:49:12

Debit Credit Balance

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

VICTORIA AMARACHI
2023-03-26T17:18:45 AATransfer -20.00 0.00 230326017418898962
EJIROGU|+2348117200901

2023-03-26T17:13:01 Bouns +1.00 0.00 230326197359394416

2023-03-26T17:12:40 Airtime -50.00 0.00 8034729295|MTN 230326107409640848

Okobi Chukwuemeka
2023-03-26T16:20:02 AATransfer +50.00 0.00 230326017024164097
Emmanuel|+2348083227073

2023-03-26T15:30:26 Bouns +10.00 0.00 230326196814936329

Palmpay|AMARACHI GODWIN
2023-03-26T13:44:15 ACTransfer -500.00 0.00 230326026167759744
EZENWA

2023-03-26T12:47:59 AATransfer +30.00 0.00 Mercy Brodick|+2348084717579 230326015807378567

2023-03-26T12:45:08 AATransfer -30.00 0.00 Mercy Brodick|+2348084717579 230326015854287924

Palmpay|Palmpay - Olamilekan
2023-03-26T12:41:33 receivemoney +500.00 0.00 230326065798252648
Sodiq

2023-03-26T09:27:17 ACTransfer -150.00 0.00 Palmpay|EVELYN NWARUKWE 230326024804293584

2023-03-26T09:25:34 ACTransfer -350.00 0.00 Palmpay|EVELYN NWARUKWE 230326024955384733

PAUL
2023-03-26T08:48:27 AATransfer +500.00 0.00 230326014683418482
OKODUWA|+2347012273548

Palmpay|AMARACHI GODWIN
2023-03-25T20:18:44 ACTransfer -500.00 0.00 230325022466666776
EZENWA

2023-03-25T20:11:04 ACTransfer -500.00 0.00 Palmpay|Evelyn Obi 230325022348934365

Palmpay|AMARACHI GODWIN
2023-03-25T17:11:21 ACTransfer -700.00 0.00 230325020960251778
EZENWA

2023-03-25T16:22 Bouns +6.00 0.00 230325190610444012

2023-03-25T16:21:37 MobileData -300.00 0.00 8034729295|DataMtn 230325110609771048

2023-03-25T15:53:35 ACTransfer -500.00 0.00 Palmpay|EVELYN NWARUKWE 230325020356317867

VICTORIA AMARACHI
2023-03-25T15:35:14 AATransfer -500.00 0.00 230325010170586669
EJIROGU|+2348117200901

accessBank|ONWUZUGHA
2023-03-25T14:50:09 receivemoney +3000.00 0.00 230325069886393638
CHRISTOPHE

2023-03-25T09:08 Betting -550.00 0.00 230325137601515124

2023-03-25T08:51:39 ACTransfer -1000.00 0.00 Palmpay|EVELYN NWARUKWE 230325027423059709

Palmpay|AMARACHI GODWIN
2023-03-25T07:31:37 ACTransfer -500.00 0.00 230325027096813798
EZENWA
 2

Palmpay|AMARACHI GODWIN
2023-03-25T06:56 ACTransfer -1000.00 0.00 230325026955273952
EZENWA

2023-03-25T06:48:33 receivemoney +3000.00 0.00 ecoBank|PATRICK AZODO 230325066950536622

2023-03-25T00:18:17 Bouns +10.00 0.00 230324196522864927

Seline Nkechinyre
2023-03-25T00:06:58 AATransfer +50.00 0.00 230324016491501787
Omoekwe|+2347083183038

2023-03-24T23:01:49 Betting -110.00 0.00 230324136345010896

2023-03-24T21:48:06 Bouns +10.00 0.00 230324195886523084

Palmpay|AMARACHI GODWIN
2023-03-24T21:47:48 ACTransfer -800.00 0.00 230324025834593896
EZENWA

2023-03-24T19:56:17 Betting -117.00 0.00 230324135043034530

2023-03-24T19:10:50 ACTransfer -500.00 0.00 Palmpay|Evelyn Obi 230324024584722914

2023-03-24T19:09:19 Betting -215.00 0.00 230324134683522840

2023-03-24T19:06:37 ACTransfer -500.00 0.00 Palmpay|Evelyn Obi 230324024678122424

Palmpay|AMARACHI GODWIN
2023-03-24T19:00:34 ACTransfer -500.00 0.00 230324024564371038
EZENWA

2023-03-24T18:08 Bouns +4.00 0.00 230324194205844655

2023-03-24T18:07:45 MobileData -200.00 0.00 8034729295|DataMtn 230324114103111026

Okobi Chukwuemeka
2023-03-24T18:06:27 AATransfer +2900.00 0.00 230324013947018685
Emmanuel|+2348083227073

2023-03-24T02:00:21 Interest +0.09 0.00 230324995QjUTHYa4C4Xu3auIDQ2Ld

Palmpay|AMARACHI GODWIN
2023-03-23T15:04:24 ACTransfer -300.00 0.00 230323025828229942
EZENWA

Palmpay|Palmpay - Ebuka
2023-03-23T14:59:38 receivemoney +300.00 0.00 230323065718114138
David Ejiogu

2023-03-23T11:04:59 OpayCard -30.00 0.00 230323334180654796

2023-03-23T10:54:15 OpayCard -10.00 0.00 230323334187596055

2023-03-23T10:29:21 Bouns +10.00 0.00 230323193942041412

United Bank For Africa|UBOCHI

2023-03-22T23:39 ACTransfer -1000.00 51.95 230322022317164436
UGOCHUKWU FRANCIS

2023-03-22T23:27:09 receivemoney +250.00 250.00 BankAccount|+2348034729295 230322062334469268

Palmpay|AMARACHI GODWIN
2023-03-22T17:03:15 ACTransfer -2000.00 801.95 230322029661918879
EZENWA

2023-03-22T15:19:02 Betting -300.00 2801.95 BalancePayment|8034729295 230322138896958116

Palmpay|AMARACHI GODWIN
2023-03-22T15:05:04 ACTransfer -400.00 3101.95 230322028847921021
EZENWA

Palmpay|AMARACHI GODWIN
2023-03-22T14:56:14 ACTransfer -500.00 3501.95 230322028706175471
EZENWA

gtbBank|NOMADLOGISTIC
2023-03-22T14:23:24 receivemoney +4000.00 4001.95 230322068499992784
SOLUTIONS
 3

Palmpay|AMARACHI GODWIN
2023-03-22T12:51:13 ACTransfer -2000.00 1.95 230322027894597423
EZENWA

Abigail Hope
2023-03-22T11:46:48 AATransfer -50.00 2001.95 230322017460084467
Ekong|+2347083183038

2023-03-22T11:45:19 Betting -150.00 2051.95 BalancePayment|8034729295 230322137483094648

BonusPayment|2566191102360
2023-03-22T11:41:18 Bouns +6.00 230322197502016758
02

2023-03-22T11:40:59 MobileData -300.00 2201.95 8034729295|DataMtn 230322117451470319

2023-03-22T11:28:15 receivemoney +2500.00 2501.95 ecoBank|PATRICK AZODO 230322067380255903

2023-03-22T08:19:20 Betting -504.00 1.95 BalanceBonusPay|8034729295 230322136286129088

2023-03-22T08:10:11 Betting -300.00 501.95 BalancePayment|8034729295 230322136171573401

BonusPayment|2566191102360
2023-03-22T08:08:58 Bouns +4.00 230322196145184681
02

2023-03-22T08:08:33 MobileData -200.00 801.95 8034729295|DataMtn 230322116169461588

2023-03-22T07:49:09 receivemoney +1000.00 1001.95 ecoBank|PATRICK AZODO 230322066018757881

2023-03-22T06:40:22 Betting -315.00 1.95 BalanceBonusPay|8034729295 230322135829873438

BonusPayment|2566191105400
2023-03-22T06:38:52 Bouns +10.00 230322195815399754
01

Palmpay|AMARACHI GODWIN
2023-03-22T06:38:14 ACTransfer -700.00 300.00 230322025815073114
EZENWA

BonusPayment|2566191102360
2023-03-22T06:35:31 Bouns +2.00 230322195802320518
02

2023-03-22T06:35:11 MobileData -100.00 1000.00 8034729295|DataMtn 230322115819792596

CHIMA
2023-03-22T06:29:18 AATransfer +1100.00 1100.00 ONYEKWURU|+234708979603 230322015816979649
7

2023-03-22T02:09:30 Betting -250.00 0.00 BalancePayment|8034729295 230322135620220420

2023-03-22T01:30:40 ACTransfer -4200.00 250.00 Palmpay|Hassan Ibrahim Ishaq 230322025606300493

2023-03-22T01:12:51 Interest +0.09 OWealth|M100000000 230322995VYUlPfHrbifnp6cVsizgw

BonusPayment|2566191102360
2023-03-22T00:43:46 Bouns +1.00 230321195546975427
02

2023-03-22T00:43:35 Airtime -50.00 4450.00 8034729295|MTN 230321105583804794

2023-03-22T00:34:25 Betting -500.00 4500.00 BalancePayment|8034729295 230321135581465740

Palmpay|Palmpay - Precious
2023-03-22T00:29:12 receivemoney +5000.00 5000.00 230321065579968065
Onyedikachi Madu

2023-03-21T20:55:19 Betting -203.00 3.00 BalanceBonusPay|8034729295 230321134824256818

Palmpay|AMARACHI GODWIN
2023-03-21T20:45:53 ACTransfer -800.00 203.00 230321024604219855
EZENWA

BonusPayment|2566191102360
2023-03-21T20:39:57 Bouns +2.00 230321194593841168
02
 4

2023-03-21T20:39:41 Airtime -100.00 1003.00 8034729295|MTN 230321104542741315

2023-03-21T19:44:08 receivemoney +1100.00 1103.00 One Finance|peter ohumende 230321064133077864

2023-03-21T14:31:20 Betting -150.00 3.00 BalancePayment|8034729295 230321132140414029

BonusPayment|2566191102360
2023-03-21T14:31:04 Bouns +1.00 230321192139972483
02

2023-03-21T14:30:56 Airtime -50.00 153.00 8034729295|MTN 230321102089588685

2023-03-21T12:25:16 receivemoney +200.00 203.00 BankAccount|+2348034729295 230321061295671484

2023-03-21T12:01:46 Betting -250.00 3.00 BalancePayment|07047013295 230321131148831013

Palmpay|AMARACHI GODWIN
2023-03-21T11:35:09 ACTransfer -350.00 253.00 230321020874413656
EZENWA

BalancePayment|156623030597
2023-03-21T11:14:24 AATransfer +500.00 603.00 230321010737461228
549398

Palmpay|AMARACHI GODWIN
2023-03-21T06:45:11 ACTransfer -600.00 103.00 230321029256869327
EZENWA

2023-03-21T06:32:35 receivemoney +200.00 703.00 BankAccount|+2348034729295 230321069211638111

2023-03-21T06:04:22 Betting -320.00 503.00 BalanceBonusPay|8034729295 230321139187286019

BonusPayment|2566191105400
2023-03-21T06:04:08 Bouns +10.00 230321199174810988
01

BonusPayment|2566191102360
2023-03-21T05:57:48 Bouns +2.00 230321199167213722
02

2023-03-21T05:57:34 Airtime -100.00 810.00 8034729295|MTN 230321109167157638

Palmpay|Palmpay - Precious
2023-03-21T05:50 receivemoney +460.00 910.00 230321069155515784
Onyedikachi Madu

BonusPayment|2566191102360
2023-03-21T05:36:20 Bouns +1.00 230321199143306922
02

2023-03-21T05:35:07 Airtime -50.00 450.00 8034729295|MTN 230321109147237241

Palmpay|Palmpay - Precious
2023-03-21T05:34:09 receivemoney +500.00 500.00 230321069137424290
Onyedikachi Madu

2023-03-21T04:45:43 Interest +0.09 OWealth|M100000000 230321993jGEFoaYe6QKEsfgEkuzGB

2023-03-21T00:45:21 Betting -300.00 0.00 BalancePayment|8034729295 230320138925255974

2023-03-21T00:30:01 AATransfer -200.00 300.00 salisu ibrahim|+2348133366261 230320018944743093

2023-03-21T00:26:55 AATransfer -4500.00 500.00 salisu ibrahim|+2348133366261 230320018918966483

obi Samuel
2023-03-20T23:43:47 AATransfer +5000.00 5000.00 230320018821114272
okeke|+2348068429561

2023-03-20T19:47:09 Betting -113.00 0.77 BalanceBonusPay|8034729295 230320137450157341

Palmpay|AMARACHI GODWIN
2023-03-20T19:24:29 ACTransfer -500.00 100.77 230320027251432310
EZENWA

BonusPayment|2566191102360
2023-03-20T19:17:58 Bouns +1.00 230320197188174666
02

2023-03-20T19:17:38 Airtime -50.00 600.77 8034729295|MTN 230320107187534714

 5

BonusPayment|2566191102360
2023-03-20T19:15:24 Bouns +1.00 230320197284312937
02

2023-03-20T19:14:54 Airtime -50.00 650.77 8034729295|MTN 230320107182167168

2023-03-20T17:28:27 receivemoney +700.00 700.77 BankAccount|+2348034729295 230320066526842388

BonusPayment|2566191105400
2023-03-20T12:54:09 Bouns +10.00 230320194552365552
01

2023-03-19T23:30:33 Betting -150.00 0.77 BalancePayment|8034729295 230319132285384037

BonusPayment|2566191102360
2023-03-19T23:30:11 Bouns +1.00 230319192285191163
02

2023-03-19T23:30:10 Airtime -50.00 150.77 8034729295|MTN 230319102219135638

Access Bank|IFEANYI
2023-03-19T23:29:40 ACTransfer -400.00 200.77 230319022284909119
KINGSLEY ANI

2023-03-19T23:29 receivemoney +200.00 600.77 BankAccount|+2348034729295 230319062284545828

2023-03-19T23:28:51 receivemoney +200.00 400.77 BankAccount|+2348034729295 230319062308287195

Access Bank|IFEANYI
2023-03-19T23:21:24 ACTransfer -1600.00 200.77 230319022214185789
KINGSLEY ANI

2023-03-19T22:29:07 Betting -200.00 1800.77 BalancePayment|8034729295 230319132114755668

2023-03-19T22:21:04 Betting -100.00 2000.77 BalancePayment|8034729295 230319132064890810

2023-03-19T22:13:40 Betting -400.00 2100.77 BalancePayment|8034729295 230319131991963602

gtbBank|AYENI OLUWAFEMI
2023-03-19T21:32:03 receivemoney +2500.00 2500.77 230319061696825957
MICHAEL

2023-03-19T13:49:48 Betting -330.00 0.77 BalanceBonusPay|8034729295 230319139274934620

Palmpay|AMARACHI GODWIN
2023-03-19T13:49:06 ACTransfer -700.00 306.77 230319029158473461
EZENWA

gtbBank|EJEKWE ALEX
2023-03-19T13:47:05 receivemoney +1000.00 1006.77 230319069271421034
UZOMA

BonusPayment|2566191105400
2023-03-19T13:46:33 Bouns +10.00 230319199206469476
01

oluwatoyin
2023-03-18T18:53:44 AATransfer -500.00 6.77 230318015611887246
ikegbula|+2349079568178

2023-03-18T18:52:17 receivemoney +500.00 506.77 BankAccount|+2348034729295 230318065464915606

2023-03-18T17:50:44 AATransfer -2000.00 6.77 salisu ibrahim|+2348133366261 230318015218961345

Palmpay|AMARACHI GODWIN
2023-03-18T17:01:49 ACTransfer -1000.00 2006.77 230318024986230989
EZENWA

gtbBank|OKPARAJIEGO
2023-03-18T16:19:29 receivemoney +3000.00 3006.77 230318064830622453
SAMUEL IKECHUKWU

Palmpay|AMARACHI GODWIN
2023-03-18T15:38:58 ACTransfer -480.00 6.77 230318024580725539
EZENWA

2023-03-18T15:36:38 receivemoney +400.00 486.77 BankAccount|+2348034729295 230318064578453212

2023-03-18T15:08:08 ACTransfer -500.00 86.77 Palmpay|ifeoma maureen okafor 230318024477461444

 6

2023-03-18T15:07:06 receivemoney +300.00 586.77 BankAccount|+2348034729295 230318064476446999

2023-03-18T15:01:38 ACTransfer -1000.00 286.77 Palmpay|ifeoma maureen okafor 230318024471038605

Palmpay|Palmpay - PETER
2023-03-18T14:32:45 receivemoney +1000.00 1286.77 230318064295111917
CHINONSO NWANEKWU

2023-03-18T10:25:33 ACTransfer -200.00 286.77 Palmpay|ifeoma maureen okafor 230318023236899800

2023-03-18T10:20:39 ACTransfer -1500.00 486.77 Palmpay|ifeoma maureen okafor 230318023166600103

2023-03-18T10:08:08 Betting -214.00 1986.77 BalancePayment|8034729295 230318133112188436

ubaBank|OHUMENDE PETER
2023-03-18T09:58:58 receivemoney +2200.00 2200.77 230318063073870237
JAMES

BonusPayment|2566191105400
2023-03-18T07:17:09 Bouns +10.00 230318192309964126
01

2023-03-18T03:18:37 Betting -500.00 0.77 BalancePayment|8034729295 230318132000874697

2023-03-18T03:05:42 Betting -500.00 500.77 BalancePayment|8034729295 230318131973341979

2023-03-18T01:18:58 ACTransfer -3000.00 1000.77 Palmpay|bashir ahamd 230318021851383574

2023-03-18T00:57:21 Betting -500.00 4000.77 BalancePayment|8034729295 230317132017904443

OKAMGBA blessing
2023-03-17T23:38:19 AATransfer -5000.00 4500.77 230317011806897307
ogechi|+2348180217093

Palmpay|AMARACHI GODWIN
2023-03-17T22:53:30 ACTransfer -2500.00 9500.77 230317021633513471
EZENWA

2023-03-17T22:44:48 receivemoney +10000.00 12000.77 alat|GODWIN IKHUENBOR 230317061605120585

Palmpay|AMARACHI GODWIN
2023-03-17T22:44:32 ACTransfer -1500.00 2000.77 230317021617549091
EZENWA

2023-03-17T22:18:28 Betting -100.00 3500.77 BalancePayment|8034729295 230317131431309831

Palmpay|AMARACHI GODWIN
2023-03-17T20:53:53 ACTransfer -500.00 3600.77 230317020828169564
EZENWA

Palmpay|AMARACHI GODWIN
2023-03-17T20:39:56 ACTransfer -800.00 4100.77 230317020706514374
EZENWA

2023-03-17T20:37:54 ACTransfer -100.00 4900.77 Palmpay|ifeoma maureen okafor 230317020848959033

2023-03-17T20:32:46 receivemoney +5000.00 5000.77 ecoBank|PATRICK AZODO 230317060839305830

First City Monument

2023-03-17T11:41:06 ACTransfer -400.00 0.77 Bank|EKUNDAYO 230317027187995578
ANUOLUWAPO OPEYEMI

BonusPayment|2566191102360
2023-03-17T09:16:44 Bouns +2.00 230317196259086856
02

2023-03-17T09:16:43 MobileData -100.00 400.77 8034729295|DataMtn 230317116215346426

2023-03-17T04:46:49 Betting -100.00 500.77 BalancePayment|8034729295 230317135380698593

BonusPayment|2566191102360
2023-03-17T04:45:20 Bouns +1.00 230317195284610570
02

2023-03-17T04:45:19 Airtime -50.00 600.77 8034729295|MTN 230317105284608626

 7

BonusPayment|2566191102360
2023-03-17T02:57:54 Bouns +1.00 230317195359653342
02

2023-03-17T02:57:53 Airtime -50.00 650.77 8034729295|MTN 230317105142195287

2023-03-17T02:26:20 Betting -100.00 700.77 BalancePayment|8034729295 230317135137787407

2023-03-17T02:07:58 Betting -300.00 800.77 BalancePayment|8034729295 230317135346097315

2023-03-17T01:31:17 Betting -512.00 1000.77 BalanceBonusPay|8034729295 230317135178046158

BonusPayment|2566191105400
2023-03-17T01:30:56 Bouns +10.00 230317195275098584
01

2023-03-17T00:00:06 Betting -500.00 1502.77 BalancePayment|8034729295 230316135230496959

2023-03-16T22:35:18 Betting -200.00 2.77 BalancePayment|8034729295 230316134732767071

Access Bank|AMARACHI
2023-03-16T22:34:50 ACTransfer -500.00 202.77 230316024850510989
GODWIN EZENWA

2023-03-16T22:18:01 ACTransfer -100.00 702.77 Palmpay|ifeoma maureen okafor 230316024606512253

Access Bank|AMARACHI
2023-03-16T21:42:13 ACTransfer -1000.00 802.77 230316024427799236
GODWIN EZENWA

2023-03-16T21:26:04 Betting -200.00 1802.77 BalancePayment|8034729295 230316134446504729

Access Bank|AMARACHI
2023-03-16T21:11:22 ACTransfer -900.00 4002.77 230316024345349125
GODWIN EZENWA

gtbBank|OGBONNA DENNING
2023-03-16T19:58:59 receivemoney +5000.00 5002.77 230316063913637109
CHUKWUKA

2023-03-16T15:46:38 Betting -202.00 2.77 BalanceBonusPay|8034729295 230316132236031203

2023-03-16T15:14:51 Betting -200.00 202.77 BalancePayment|8034729295 230316132088150525

2023-03-16T15:05:06 ACTransfer -500.00 402.77 Palmpay|ifeoma maureen okafor 230316022019577198

BonusPayment|2566191102360
2023-03-16T15:03:37 Bouns +2.00 230316191918577477
02

2023-03-16T15:03:35 MobileData -100.00 902.77 8034729295|DataMtn 230316111918544708

Palmpay|Palmpay - PETER
2023-03-16T15:01:12 receivemoney +1000.00 1002.77 230316061965048637
CHINONSO NWANEKWU

2023-03-16T01:34:14 Betting -712.00 2.77 BalanceBonusPay|8034729295 230316138979331722

BonusPayment|2566191105400
2023-03-16T01:33:48 Bouns +10.00 230316198952480493
01

BonusPayment|2566191102360
2023-03-16T01:32:04 Bouns +3.00 230316198846599582
02

2023-03-16T01:32:03 Airtime -100.00 701.77 8034729295|MTN 230316108978937022

2023-03-16T01:22:34 receivemoney +800.00 801.77 BankAccount|+2348034729295 230316068937825693

2023-03-15T20:17:07 Betting -200.00 1.77 BalancePayment|8034729295 230315137837519395

2023-03-15T19:49:26 Betting -500.00 201.77 BalancePayment|8034729295 230315137667655432

2023-03-15T19:46:50 ACTransfer -500.00 501.77 Palmpay|ifeoma maureen okafor 230315027737101741

 8

2023-03-15T19:46:28 receivemoney +200.00 701.77 BankAccount|+2348034729295 230315067736477471

Palmpay|Palmpay - Precious
2023-03-15T19:36:51 receivemoney +1000.00 1001.77 230315067557139012
Onyedikachi Madu

2023-03-15T19:33:55 Betting -300.00 1.77 BalancePayment|7047013295 230315137552189223

2023-03-15T19:20:45 receivemoney +300.00 301.77 BankAccount|+2348034729295 230315067401935409

2023-03-15T12:58:53 Betting -510.00 1.77 BalanceBonusPay|8034729295 230315135342989927

BonusPayment|2566191105400
2023-03-15T12:58:12 Bouns +10.00 230315195341990541
01

polarisBank|ADIGUN RASHEED
2023-03-15T12:47:29 receivemoney +500.00 501.77 230315065210761404
ABIOD

VICTORIA AMARACHI
2023-03-15T10:26:32 AATransfer -300.00 1.77 230315014420955399
EJIROGU|+2348117200901

2023-03-15T10:25:47 receivemoney +300.00 301.77 BankAccount|+2348034729295 230315064329366481

VICTORIA AMARACHI
2023-03-15T10:25:45 AATransfer -1200.00 1.77 230315014287466539
EJIROGU|+2348117200901

2023-03-15T10:21:45 receivemoney +200.00 1201.77 BankAccount|+2348034729295 230315064281207311

2023-03-15T09:30:28 Betting -716.00 1001.77 BalanceBonusPay|8034729295 230315134026735127

2023-03-15T07:04:11 ACTransfer -1000.00 1701.77 Palmpay|ifeoma maureen okafor 230315023286946460

BonusPayment|2566191102360
2023-03-15T06:35:28 Bouns +6.00 230315193257719951
02

2023-03-15T06:35:27 MobileData -300.00 2701.77 8034729295|DataMtn 230315113218037308

2023-03-15T06:08:59 Betting -1000.00 3001.77 BalancePayment|8034729295 230315133143770341

2023-03-15T03:50:30 Betting -1000.00 4001.77 BalancePayment|8034729295 230315133057514602

2023-03-15T03:18:28 receivemoney +2000.00 5001.77 BankAccount|+2348034729295 230315063069297471

2023-03-15T03:16:14 ACTransfer -100.00 3001.77 Palmpay|ifeoma maureen okafor 230315023038098665

2023-03-15T03:07:48 Betting -200.00 3101.77 BalancePayment|7047013295 230315133079751789

United Bank For

2023-03-15T01:07:59 ACTransfer -1200.00 3301.77 230315022958139111
Africa|SAMAILA YAU

2023-03-15T00:47:58 ACTransfer -3500.00 4501.77 Palmpay|bashir ahamd 230314022968475521

2023-03-15T00:43:19 ACTransfer -2000.00 8001.77 Palmpay|salisu ibrahim 230314022967152826

2023-03-15T00:26:53 Betting -1000.00 10001.77 BalancePayment|8034729295 230314132962176244

Palmpay|OLUWASEUN
2023-03-15T00:19:32 ACTransfer -1000.00 11001.77 230314022944270869
SAMUEL ABAYOMI

OKAMGBA blessing
2023-03-15T00:14:31 AATransfer -11500.00 12001.77 230314012854058522
ogechi|+2348180217093

AMINAT
2023-03-15T00:12:51 AATransfer +23500.00 23501.77 230314012853357558
MOHAMMED|+2349096890950

2023-03-14T08:42:56 ACTransfer -3500.00 1.77 Palmpay|ifeoma maureen okafor 230314027577603735

 9

2023-03-14T08:31:28 ACTransfer -500.00 3501.77 Palmpay|ifeoma maureen okafor 230314027561448547

BonusPayment|2566191105400
2023-03-14T08:18:56 Bouns +10.00 230314197443106119
01

Okobi Chukwuemeka
2023-03-14T00:38:53 AATransfer +4000.00 4001.77 230313016808816122
Emmanuel|+2348083227073

2023-03-13T20:25:47 Betting -200.00 1.77 BalancePayment|8034729295 230313135693817126

MIRACLE OGECHI
2023-03-13T20:20:31 AATransfer +200.00 201.77 230313015684609942
OMEJE|+2349043722161

Palmpay|AMARACHI GODWIN
2023-03-13T12:22:53 ACTransfer -800.00 1.77 230313022632140233
EZENWA

2023-03-13T09:51:22 Betting -200.00 801.77 BalancePayment|8034729295 230313131671589446

ubaBank|OKOBI EMMANUEL
2023-03-13T09:25:45 receivemoney +1000.00 1001.77 230313061607538746
CHUKWUEMEKA

2023-03-12T22:29:23 Betting -250.00 1.77 BalancePayment|8034729295 230312130276091807

2023-03-12T22:23:53 Betting -250.00 251.77 BalancePayment|8034729295 230312130242650365

2023-03-12T21:01:37 receivemoney +500.00 501.77 BankAccount|+2348034729295 230312069752472817

2023-03-12T13:00:28 Betting -485.00 1.77 BalanceBonusPay|8034729295 230312136850394604

BonusPayment|2566191105400
2023-03-12T12:59:32 Bouns +10.00 230312196945939547
01

2023-03-12T12:57:41 ACTransfer -1500.00 463.27 Palmpay|ifeoma maureen okafor 230312026897925242

Palmpay|AMARACHI GODWIN
2023-03-12T11:55:54 ACTransfer -1000.00 1963.27 230312026608112102
EZENWA

BonusPayment|2566191102360
2023-03-12T07:50:34 Bouns +1.50 230312195421374793
02

2023-03-12T07:50:32 Airtime -50.00 2963.27 8084717579|AIR 230312105446901476

2023-03-12T07:10:22 ACTransfer -1500.00 3013.27 Palmpay|ifeoma maureen okafor 230312025285639857

BonusPayment|2566191102360
2023-03-12T06:44:30 Bouns +3.00 230312195225752171
02

2023-03-12T06:44:27 Airtime -100.00 4513.27 8084717579|AIR 230312105219496819

BonusPayment|2566191102360
2023-03-12T05:56:23 Bouns +3.00 230312195167912373
02

2023-03-12T05:56:20 Airtime -100.00 4613.27 8084717579|AIR 230312105167903593

BonusPayment|2566191102360
2023-03-12T05:52:10 Bouns +6.00 230312195166975227
02

2023-03-12T05:52:09 MobileData -300.00 4713.27 8034729295|DataMtn 230312115160700156

2023-03-12T05:47:20 Betting -900.00 5000.27 BalancePayment|8034729295 230312135159710739

BonusPayment|2566191102360
2023-03-12T05:46:38 Bouns +3.00 230312195153945296
02

2023-03-12T05:46:36 Airtime -100.00 5900.27 8084717579|AIR 230312105165845994

2023-03-12T04:29:40 receivemoney +2000.00 6000.27 BankAccount|+2348034729295 230312065094272195

 10

2023-03-11T21:51:35 ACTransfer -2000.00 4000.27 Palmpay|ifeoma maureen okafor 230311024195137029

2023-03-11T18:27:02 Betting -1000.00 BalancePayment|8034729295 230311132782141118

accessBank|ONWUZUGHA
2023-03-11T18:10:37 receivemoney +5000.00 230311062593527753
CHRISTOPHE

2023-03-11T17:47:10 Betting -100.00 2000.27 BalancePayment|8034729295 230311132394090566

Access Bank|AMARACHI
2023-03-11T12:49:36 ACTransfer -2800.00 2100.27 230311020494365199
GODWIN EZENWA

BonusPayment|2566191105400
2023-03-11T12:43:41 Bouns +10.00 230311190433112237
01

Palmpay|Anuoluwapo
2023-03-11T12:37:19 ACTransfer -100.00 4900.27 230311020422254602
Emmanuel

2023-03-11T12:35:13 receivemoney +5000.00 5000.27 Eyowo|IFEOMA OKAFOR 230311060443778432

2023-03-11T04:42:05 Betting -1121.00 0.27 BalanceBonusPay|8034729295 230311138394520114

2023-03-11T04:40:42 ACTransfer -3900.00 1101.27 Palmpay|ifeoma maureen okafor 230311028384745190

2023-03-11T04:39:54 ACTransfer -1000.00 5001.27 Eyowo|IFEOMA OKAFOR 230311028381782201

2023-03-11T01:00:47 Betting -300.00 6001.27 BalancePayment|7010852598 230311138271227170

2023-03-11T00:30:06 Betting -500.00 6301.27 BalancePayment|7010852598 230310138162321211

2023-03-10T22:13:13 ACTransfer -3000.00 6801.27 Palmpay|ifeoma maureen okafor 230310027866887385

2023-03-10T19:08:45 ACTransfer -3300.00 9801.27 Palmpay|ifeoma maureen okafor 230310026617808023

Palmpay|AMARACHI GODWIN
2023-03-10T17:24:51 ACTransfer -1200.00 13101.27 230310025909969228
EZENWA

2023-03-10T13:26:22 Betting -300.00 14301.27 BalancePayment|7047013295 230310134436293116

VICTORIA AMARACHI
2023-03-10T13:23:16 AATransfer -2000.00 14601.27 230310014483200714
EJIROGU|+2348117200901

BonusPayment|2566191102360
2023-03-10T12:58:30 Bouns +4.00 230310194448940281
02

2023-03-10T12:58:28 MobileData -200.00 16601.27 7047013295|DataMtn 230310114448913952

2023-03-10T09:43:56 receivemoney +16000.00 16801.27 Eyowo|IFEOMA OKAFOR 230310063042028303

BonusPayment|2566191102360
2023-03-10T07:17:37 Bouns +6.00 230310192308153572
02

2023-03-10T07:17:36 Airtime -200.00 801.27 8034729295|MTN 230310102308138759

2023-03-10T04:36:37 Betting -1666.00 1001.27 BalancePayment|8034729295 230310132010712425

BonusPayment|2566191102360
2023-03-10T02:29:51 Bouns +10.00 230310192147261646
02

2023-03-10T02:29:50 MobileData -500.00 2667.27 8034729295|DataMtn 230310112046453322

2023-03-10T02:28:45 Betting -2000.00 3167.27 BalancePayment|8034729295 230310132147104530

2023-03-10T02:28:03 receivemoney +5000.00 5167.27 Eyowo|IFEOMA OKAFOR 230310062096742254

2023-03-09T22:28:40 receivemoney +165.00 167.27 Eyowo|IFEOMA OKAFOR 230309061609480006

 11

2023-03-09T14:44:55 Betting -200.00 2.27 BalancePayment|8034729295 230309138506450326

2023-03-09T14:30:37 ACTransfer -500.00 202.27 Eyowo|IFEOMA OKAFOR 230309028433984503

2023-03-09T13:23:56 Betting -300.00 702.27 BalancePayment|8034729295 230309138052742202

2023-03-08T22:35:25 Betting -211.00 BalanceBonusPay|8034729295 230308135275484824

Palmpay|AMARACHI GODWIN
2023-03-08T22:28:56 ACTransfer -1300.00 230308025267995844
EZENWA

BonusPayment|2566191102360
2023-03-08T21:22:09 Bouns +1.98 230308194953132059
02

2023-03-08T21:22:07 MobileData -99.00 8084717579|DataAir 230308114927946647

2023-03-08T21:21:09 Betting -400.00 BalancePayment|8034729295 230308134951764626

Palmpay|Palmpay - Ajamole
2023-03-08T21:15:40 receivemoney +2000.00 230308064918641484
Olanrewaju Azeez

BonusPayment|2566191105400
2023-03-08T17:38 Bouns +10.00 230308193482694952
01

2023-03-07T22:52:49 Betting -501.00 BalancePayment|8034729295 230307139479282634

2023-03-07T22:08:05 ACTransfer -1500.00 Palmpay|ifeoma maureen okafor 230307029249599234

Palmpay|Palmpay - PETER
2023-03-07T21:51:47 receivemoney +2000.00 230307069166033679
CHINONSO NWANEKWU

2023-03-07T17:30:51 Betting -211.00 BalanceBonusPay|8034729295 230307137454346143

BonusPayment|2566191105400
2023-03-07T14:29:28 Bouns +10.00 230307196410464934
01

2023-03-07T13:47:41 Betting -300.00 3.31 BalancePayment|8034729295 230307136272200101

PAUL
2023-03-07T12:37:14 AATransfer +1000.00 1303.31 230307015814708454
OKODUWA|+2347012273548

hopeson favour
2023-03-07T10:27:02 AATransfer +500.00 502.29 230307015103865303
deelight|+2349025347731

2023-03-06T17:35:14 Betting -303.00 2.29 BalanceBonusPay|8034729295 230306131921840036

BonusPayment|2566191102360
2023-03-06T17:34:44 Bouns +3.98 230306191992176413
02

2023-03-06T17:34:42 MobileData -199.03 301.31 8084717579|DataAir 230306111921002469

PAUL
2023-03-06T17:33:23 AATransfer +500.00 500.34 230306011943511414
OKODUWA|+2347012273548

2023-03-06T17:22:10 Betting -259.00 0.34 BalanceBonusPay|8034729295 230306131895789318

Palmpay|Palmpay - Abeni
2023-03-06T17:07:27 receivemoney +170.00 244.36 230306061827141699
Oluwatoyin Ikegbula

BonusPayment|2566191105400
2023-03-06T16:42:25 Bouns +10.00 230306191662034988
01

Palmpay|Palmpay - Abeni
2023-03-06T16:22:28 receivemoney +70.00 74.36 230306061507204829
Oluwatoyin Ikegbula

BonusPayment|2566191102360
2023-03-06T15:48:45 Bouns +1.98 230306191308945022
02
 12

2023-03-06T15:48:42 MobileData -99.00 4.36 8084717579|DataAir 230306111358210544

BonusPayment|2566191102360
2023-03-06T15:46:25 Bouns +3.00 230306191305813969
02

2023-03-06T15:46:20 MobileData -100.00 103.36 8146789245|DataMtn 230306111355035624

2023-03-06T15:45 receivemoney +100.00 203.36 BankAccount|+2348034729295 230306061328511678

2023-03-06T15:44:59 receivemoney +100.00 103.36 BankAccount|+2348034729295 230306061374706324

2023-03-06T15:40:49 Betting -604.00 3.36 BalanceBonusPay|8034729295 230306131369153177

2023-03-06T15:01:12 receivemoney +500.00 604.39 BankAccount|+2348034729295 230306061115917984

2023-03-06T13:45:45 receivemoney +100.00 104.39 BankAccount|+2348034729295 230306060684655731

2023-03-06T13:27:45 ACTransfer -900.00 4.39 Palmpay|ifeoma maureen okafor 230306020655420263

2023-03-06T13:27:02 receivemoney +500.00 904.39 BankAccount|+2348034729295 230306060654502816

Palmpay|AMARACHI GODWIN
2023-03-06T13:25:55 ACTransfer -600.00 404.39 230306020582226537
EZENWA

United Bank For Africa|JIBRIN

2023-03-06T13:17:42 ACTransfer -3500.00 1004.39 230306020571535420
WAZIRI YUNUSA

Palmpay|Palmpay - Abeni
2023-03-06T13:16:36 receivemoney +3000.00 4504.39 230306060570095202
Oluwatoyin Ikegbula

Palmpay|Palmpay - Abeni
2023-03-06T12:30:58 receivemoney +1500.00 1504.39 230306060350205855
Oluwatoyin Ikegbula

2023-03-06T10:30:07 Betting -300.00 4.39 BalancePayment|8034729295 230306139585835646

Palmpay|AMARACHI GODWIN
2023-03-06T10:28:03 ACTransfer -200.00 304.39 230306029607136812
EZENWA

BonusPayment|2566191102360
2023-03-06T10:27:11 Bouns +2.97 230306199605713200
02

2023-03-06T10:27:09 MobileData -99.00 504.39 8084717579|DataAir 230306119556490696

2023-03-06T10:24:56 receivemoney +200.00 603.39 BankAccount|+2348034729295 230306069623772018

2023-03-06T10:24:30 receivemoney +200.00 403.39 BankAccount|+2348034729295 230306069623084010

2023-03-06T10:24:30 receivemoney +200.00 203.39 BankAccount|+2348034729295 230306069623080570

2023-03-05T23:11:54 Betting -115.00 3.39 BalanceBonusPay|8034729295 230305138187898586

BonusPayment|2566191102360
2023-03-05T21:59:11 Bouns +2.97 230305197996927530
02

2023-03-05T21:59:09 MobileData -99.00 115.42 8084717579|DataAir 230305117996888649

2023-03-05T21:54:22 receivemoney +200.00 201.42 BankAccount|+2348034729295 230305068043024446

Palmpay|AMARACHI GODWIN
2023-03-05T21:18:46 ACTransfer -1000.00 1.42 230305027928092172
EZENWA

2023-03-05T19:46:23 receivemoney +1000.00 1001.42 BankAccount|+2348034729295 230305067342854927

BonusPayment|2566191105400
2023-03-05T19:39:26 Bouns +10.00 230305197307562165
01
 13

2023-03-05T18:27:04 ACTransfer -1800.00 1.42 Palmpay|ifeoma maureen okafor 230305026933056814

2023-03-05T18:04:48 receivemoney +300.00 1801.42 BankAccount|+2348034729295 230305066905346043

2023-03-05T17:59:44 receivemoney +500.00 1501.42 BankAccount|+2348034729295 230305066746448112

2023-03-05T16:44:25 Betting -500.00 1001.42 BalancePayment|8034729295 230305136450072933

2023-03-05T16:21:16 Betting -500.00 1501.42 BalancePayment|8034729295 230305136242995088

PAUL
2023-03-05T16:17:39 AATransfer +2000.00 2001.42 230305016340449797
OKODUWA|+2347012273548

2023-03-05T10:32:25 ACTransfer -500.00 1.42 Palmpay|ifeoma maureen okafor 230305024880295773

2023-03-05T09:49:34 Betting -300.00 501.42 BalancePayment|8034729295 230305134732679152

2023-03-05T09:48:16 Betting -100.00 801.42 BalancePayment|8036844583 230305134578601615

BonusPayment|2566191102360
2023-03-05T09:20:57 Bouns +3.00 230305194474270219
02

2023-03-05T09:20:54 Airtime -100.00 901.42 8084717579|AIR 230305104474231376

andy ugochukwu
2023-03-05T07:59:22 AATransfer +1000.00 1001.42 230305014247581893
ikegbula|+2348036844583

andy ugochukwu
2023-03-05T07:52:05 AATransfer -1000.00 1.42 230305014166057455
ikegbula|+2348036844583

andy ugochukwu
2023-03-05T07:50:01 AATransfer +1000.00 1001.42 230305014164613882
ikegbula|+2348036844583

andy ugochukwu
2023-03-05T07:46:23 AATransfer -970.00 1.42 230305014149212369
ikegbula|+2348036844583

2023-03-05T07:44:49 receivemoney +70.00 971.42 Paga|Muno 230305064121972991

2023-03-05T07:39:35 receivemoney +900.00 901.42 Paga|Muno 230305064144671319

2023-03-04T15:31:18 Betting -200.00 1.42 BalancePayment|8034729295 230304131264838521

2023-03-04T15:12:13 Betting -521.00 201.42 BalanceBonusPay|8034729295 230304131188213656

BonusPayment|2566191105400
2023-03-04T15:10:36 Bouns +10.00 230304191160554265
01

BonusPayment|2566191102360
2023-03-04T15:10:23 Bouns +8.97 230304191211413468
02

2023-03-04T15:10:21 MobileData -299.03 703.45 8084717579|DataAir 230304111185749323

AKINYEMI MUYIDEEN
2023-03-04T12:06:54 AATransfer +1000.00 1002.48 230304010253329232
BUHARI|+2348111200839

2023-03-04T10:28:52 Betting -200.00 2.48 BalancePayment|8034729295 230304139628931962

2023-03-04T09:37:20 Betting -300.00 202.48 BalancePayment|09079568178 230304139404695515

2023-03-04T09:28:18 Betting -1000.00 502.48 BalancePayment|8034729295 230304139367552201

Palmpay|Palmpay - Precious
2023-03-04T09:11:21 receivemoney +1500.00 1502.48 230304069295110641
Onyedikachi Madu

2023-03-04T07:16:35 Betting -702.00 2.48 BalanceBonusPay|8034729295 230304138841309810

 14

BonusPayment|2566191102360
2023-03-04T07:16:04 Bouns +2.97 230304198828507393
02

2023-03-04T07:16:02 MobileData -99.00 701.51 8084717579|DataAir 230304118834621604

2023-03-04T07:13:01 ACTransfer -1200.00 800.51 Palmpay|ifeoma maureen okafor 230304028832945966

NNAMDI
2023-03-04T06:49:44 AATransfer +2000.00 2000.51 230304018790275309
ANUKAM|+2349011074373

2023-03-03T20:41:32 ACTransfer -400.00 0.51 Palmpay|ifeoma maureen okafor 230303027742723548

2023-03-03T20:40:56 receivemoney +400.00 400.51 BankAccount|+2348034729295 230303067792756806

2023-03-03T20:35:48 ACTransfer -1000.00 0.51 Palmpay|ifeoma maureen okafor 230303027632660117

2023-03-03T20:34:23 receivemoney +1000.00 1000.51 BankAccount|+2348034729295 230303067783941429

2023-03-03T19:08:04 Betting -410.00 0.51 BalanceBonusPay|8034729295 230303137273811192

BonusPayment|2566191105400
2023-03-03T19:06:56 Bouns +10.00 230303197221445422
01

Palmpay|Palmpay - Oluwatoyin
2023-03-03T19:01:53 receivemoney +400.00 400.00 230303067111821320
Abeni Ikegbula

2023-03-03T01:49:45 Interest +0.09 OWealth|M100000000 230303996MSecIegUFGDQuHtmP6Khf

2023-03-02T01:49:39 Interest +0.09 OWealth|M100000000 230302991vsBXdikazouOSwe5FqydP

2023-03-01T01:25:56 Interest +0.09 OWealth|M100000000 230301993BYx8OSEs4l5OyH8knzREg

Guaranty Trust Bank|UDEH

2023-02-28T15:59:33 ACTransfer -500.00 0.00 230228021775736184
CYNTHIA AMAKA

Palmpay|AMARACHI GODWIN
2023-02-28T15:48:33 ACTransfer -1000.00 0.00 230228021585570377
EZENWA

MONIE POINT| Geniva

2023-02-28T15:36:17 ACTransfer -1000.00 0.00 230228021523134514
Pharmacy 3

CHIMA ONALS
2023-02-28T14:28:50 AATransfer +2000.00 2000.00 230228011353178295
MMEREM|+2349133700141

2023-02-28T14:20:58 ACTransfer -500.00 0.00 Palmpay|Evelyn Obi 230228021293791134

Palmpay|AMARACHI GODWIN
2023-02-28T14:15:51 ACTransfer -500.00 0.00 230228021278327920
EZENWA

Palmpay|Palmpay - Abeni
2023-02-28T13:53:04 receivemoney +1500.00 1500.00 230228061215440302
Oluwatoyin Ikegbula

2023-02-28T01:45:11 Interest +0.09 OWealth|M100000000 230228996sSUho3EcmV1Xz72BUSJIb

2023-02-27T00:53:53 Betting -500.00 0.15 BalancePayment|8034729295 230226135385990977

2023-02-27T00:52:08 receivemoney +500.00 500.15 Eyowo|IFEOMA OKAFOR 230226065371738184

2023-02-27T00:45:25 Betting -200.00 0.15 BalancePayment|8034729295 230226135384688772

2023-02-27T00:44:39 receivemoney +200.00 200.15 Eyowo|IFEOMA OKAFOR 230226065404000077

2023-02-26T23:44:45 Betting -300.00 0.15 BalancePayment|8034729295 230226135331480445

2023-02-26T23:43:35 receivemoney +300.00 300.15 Eyowo|IFEOMA OKAFOR 230226065255518165

 15

2023-02-26T23:09:11 Betting -500.00 0.15 BalancePayment|8034729295 230226135243975580

2023-02-26T22:57:49 Betting -400.00 500.15 BalancePayment|8034729295 230226135233142373

Bina Andy
2023-02-26T20:15:02 AATransfer +500.00 900.15 230226014777034283
Ikegbula|+2349048575623

2023-02-26T19:46:31 receivemoney +400.00 400.15 Eyowo|IFEOMA OKAFOR 230226064620351707

2023-02-26T15:40:44 Betting -500.00 0.15 BalancePayment|8034729295 230226133837584363

2023-02-26T14:50:59 Betting -500.00 500.15 BalancePayment|8034729295 230226133645170975

2023-02-26T14:38:09 receivemoney +1000.00 1000.15 BankAccount|+2348034729295 230226063603622075

2023-02-26T10:41:12 Betting -200.00 0.15 BalancePayment|8034729295 230226132861575802

2023-02-26T10:40:12 receivemoney +200.00 200.15 Eyowo|IFEOMA OKAFOR 230226062854306057

2023-02-26T04:37:36 ACTransfer -200.00 0.15 Eyowo|IFEOMA OKAFOR 230226022220935084

Palmpay|Palmpay - MERCY
2023-02-26T04:36:48 receivemoney +200.00 200.15 230226062290542682
BRODICK

2023-02-26T04:34:55 ACTransfer -200.00 0.15 Palmpay|MERCY BRODICK 230226022282859569

2023-02-26T04:33:35 receivemoney +200.00 200.15 Eyowo|IFEOMA OKAFOR 230226062220740450

2023-02-26T01:05:21 Betting -1019.00 0.15 BalanceBonusPay|8034729295 230226132258238648

BonusPayment|2566191105400
2023-02-26T01:04:36 Bouns +10.00 230226192250897377
01

2023-02-25T22:04:36 ACTransfer -1500.00 1009.15 Palmpay|MERCY BRODICK 230225022029437169

United Bank For Africa|JIBRIN

2023-02-25T21:49:24 ACTransfer -3500.00 2509.15 230225021981869047
WAZIRI YUNUSA

Palmpay|Oluwatoyin Abeni
2023-02-25T19:59:53 ACTransfer -1000.00 6009.15 230225021630480804
Ikegbula

2023-02-25T19:57:48 ACTransfer -1000.00 7009.15 Palmpay|MERCY BRODICK 230225021616671374

2023-02-25T19:51:40 receivemoney +7000.00 8009.15 BankAccount|+2348034729295 230225061611362361

andy ugochukwu
2023-02-25T19:24:03 AATransfer +1000.00 1009.15 230225011536295500
ikegbula|+2348036844583

2023-02-25T17:58:07 Betting -706.00 9.15 BalanceBonusPay|8034729295 230225131287420020

2023-02-25T17:18:02 ACTransfer -800.00 709.15 Palmpay|MERCY BRODICK 230225021225377379

2023-02-25T15:55:02 ACTransfer -3000.00 1509.15 Eyowo|IFEOMA OKAFOR 230225021022455367

2023-02-25T14:29:09 ACTransfer -1500.00 4509.15 Palmpay|MERCY BRODICK 230225020878617037

BonusPayment|2566191102360
2023-02-25T14:23:46 Bouns +6.00 230225190863060134
02

2023-02-25T14:23:44 MobileData -200.00 6009.15 8067831004|DataMtn 230225110821373460

andy ugochukwu
2023-02-25T14:21:59 AATransfer +3000.00 6209.15 230225010862129692
ikegbula|+2348036844583

MODEST
2023-02-25T12:49:36 AATransfer +2500.00 3209.15 230225010657353078
JUDE|+2348033270067
 16

2023-02-25T11:50:03 receivemoney +700.00 709.15 BankAccount|+2348034729295 230225060514764367

2023-02-25T10:46:36 ACTransfer -2000.00 9.15 Palmpay|Habibat Bello 230225020335863693

2023-02-25T10:43:33 Betting -1010.00 2009.15 BalanceBonusPay|8034729295 230225130333929333

BOLUWATIFE ESTHER
2023-02-25T10:29:24 AATransfer +2000.00 3009.15 230225010283745337
LAWRENCE|+2347049225498

2023-02-25T09:18:43 Betting -500.00 1009.15 BalancePayment|09079568178 230225130082072123

2023-02-25T09:15:07 receivemoney +1500.00 1509.15 BankAccount|+2348034729295 230225060104790949

2023-02-25T07:40:02 ACTransfer -500.00 9.15 Palmpay|MERCY BRODICK 230225029901014866

2023-02-25T07:25:27 ACTransfer -500.00 509.15 Palmpay|MERCY BRODICK 230225029850512018

BonusPayment|2566191105400
2023-02-25T06:26:48 Bouns +10.00 230225199790399572
01

2023-02-25T06:26:26 Betting -1000.00 1009.15 BalancePayment|8034729295 230225139798824206

2023-02-25T05:43:58 Betting -991.00 2009.15 BalanceBonusPay|8034729295 230225139773671541

Palmpay|Oluwatoyin Abeni
2023-02-25T02:30:13 ACTransfer -500.00 2991.15 230225029701867641
Ikegbula

Palmpay|Oluwatoyin Abeni
2023-02-25T01:14:14 ACTransfer -500.00 3491.15 230225029660798610
Ikegbula

2023-02-24T23:47:50 receivemoney +3000.00 3991.15 BankAccount|+2348034729295 230224069563194252

andy ugochukwu
2023-02-24T22:52:52 AATransfer -5000.00 991.15 230224019442911740
ikegbula|+2348036844583

2023-02-24T22:52:01 receivemoney +5000.00 5991.15 Eyowo|IFEOMA OKAFOR 230224069480633391

2023-02-24T22:31:54 ACTransfer -58000.00 991.15 Palmpay|Ebuka David Ejiogu 230224029455577792

2023-02-24T22:21:47 Betting -1000.00 58991.15 BalancePayment|8034729295 230224139407961124

2023-02-24T22:21:05 ACTransfer -3000.00 59991.15 Palmpay|MERCY BRODICK 230224029445896570

2023-02-24T22:19:20 ACTransfer -10000.00 62991.15 Eyowo|IFEOMA OKAFOR 230224029444174861

2023-02-24T22:18:23 ACTransfer -15000.00 72991.15 Palmpay|Habibat Bello 230224029443214158

2023-02-24T22:05:39 ACTransfer -2000.00 87991.15 Palmpay|MERCY BRODICK 230224029262842755

ADEMOLA anofiu
2023-02-24T22:02:19 AATransfer -85000.00 89991.15 230224019298242209
OREKITAN|+2349139935691

BonusPayment|2566191102360
2023-02-24T21:57:28 Bouns +9.00 230224199344147317
02

2023-02-24T21:56:58 MobileData -300.00 174991.15 9139935691|DataMtn 230224119343694278

2023-02-24T21:40:14 ACTransfer -500.00 175291.15 Palmpay|MERCY BRODICK 230224029276141696

accessBank|ABRAHAM
2023-02-24T21:27:17 receivemoney +175288.00 175791.15 230224069159525788
AMERAD OYAISI

CHIMA ONALS
2023-02-24T20:12:07 AATransfer -500.00 503.15 230224018815182729
MMEREM|+2349133700141

2023-02-24T19:28:10 ACTransfer -500.00 Palmpay|MERCY BRODICK 230224028580893814

 17

2023-02-24T19:27:33 Betting -500.00 BalancePayment|8034729295 230224138490022879

andy ugochukwu
2023-02-24T18:52:33 AATransfer +2000.00 2003.15 230224018434590387
ikegbula|+2348036844583

2023-02-24T15:31:52 Betting -427.00 3.15 BalanceBonusPay|8034729295 230224137490470262

BonusPayment|2566191102360
2023-02-24T15:30:45 Bouns +2.97 230224197578163833
02

2023-02-24T15:30:43 MobileData -99.00 427.18 8084717579|DataAir 230224117527336238

andy ugochukwu
2023-02-24T15:29:09 AATransfer +500.00 516.18 230224017576451585
ikegbula|+2348036844583

BonusPayment|2566191105400
2023-02-24T15:00:28 Bouns +10.00 230224197379995251
01

First City Monument

2023-02-24T01:14:19 ACTransfer -500.00 16.18 230224025465261729
Bank|MUHAMMAD BELLO

2023-02-24T00:33:54 Betting -500.00 516.18 BalancePayment|8034729295 230223135415407514

andy ugochukwu
2023-02-24T00:19:34 AATransfer +1000.00 1016.18 230223015412975902
ikegbula|+2348036844583

2023-02-23T20:04:39 ACTransfer -1800.00 16.18 Palmpay|MERCY BRODICK 230223024627772645

2023-02-23T20:03:25 receivemoney +1800.00 1816.18 BankAccount|+2348034729295 230223064601993394

2023-02-23T13:50:48 ACTransfer -2900.00 16.18 Palmpay|HALIFA ALI 230223023174149899

2023-02-23T13:48:19 receivemoney +613.00 2916.18 BankAccount|+2348034729295 230223063147493347

Palmpay|Palmpay - Oluwatoyin
2023-02-23T13:45 receivemoney +2000.00 2303.18 230223063100080118
Abeni Ikegbula

2023-02-23T13:29:26 Betting -700.00 303.18 BalancePayment|8034729295 230223133033953943

Palmpay|Palmpay - Oluwatoyin
2023-02-23T11:42:38 receivemoney +1000.00 1003.18 230223062643066782
Abeni Ikegbula

2023-02-23T10:07:17 Betting -311.00 3.18 BalanceBonusPay|8034729295 230223132214522150

BonusPayment|2566191105400
2023-02-23T09:50:26 Bouns +10.00 230223192147237435
01

2023-02-23T09:47:07 receivemoney +300.00 301.21 Eyowo|IFEOMA OKAFOR 230223062119757638

2023-02-23T04:34:55 Betting -500.00 1.21 BalancePayment|8084717579 230223131621151073

2023-02-23T04:33:04 receivemoney +500.00 501.21 BankAccount|+2348034729295 230223061621027763

BonusPayment|2566191102360
2023-02-23T04:31:15 Bouns +2.97 230223191609081241
02

2023-02-23T04:31:12 MobileData -99.00 1.21 8084717579|DataAir 230223111620899026

2023-02-23T04:08:26 receivemoney +100.00 100.21 BankAccount|+2348034729295 230223061619380757

BANGBET|08106807879|Madu
2023-02-23T03:21:17 Betting -1000.00 0.21 230223131623659328
Precious

2023-02-22T22:50:44 Betting -1000.00 1000.21 BalancePayment|8034729295 230222131338496549

2023-02-22T21:37:26 Betting -501.00 2000.21 BalancePayment|8034729295 230222131154211535

 18

2023-02-22T21:27:03 ACTransfer -2500.00 2501.21 Palmpay|Ebuka David Ejiogu 230222021144761541

2023-02-22T21:20:51 ACTransfer -2000.00 5001.21 Palmpay|MERCY BRODICK 230222021088649820

CHIMA ONALS
2023-02-22T21:05:47 AATransfer +7000.00 7001.21 230222011124996337
MMEREM|+2349133700141

andy ugochukwu
2023-02-22T19:14 AATransfer -1000.00 1.21 230222010567426873
ikegbula|+2348036844583

2023-02-22T19:04:59 ACTransfer -8000.00 1001.21 Eyowo|IFEOMA OKAFOR 230222020454680993

2023-02-22T18:34:21 receivemoney +9000.00 9001.21 Paga|Andy 230222060370544787

2023-02-22T18:24:36 ACTransfer -10000.00 1.21 Palmpay|Habibat Bello 230222020410379011

2023-02-22T18:21:15 receivemoney +10000.00 10001.21 Paga|Andy 230222060406727080

2023-02-22T16:40:52 Betting -300.00 1.21 BalancePayment|08034729295 230222139885870720

2023-02-22T16:32:16 Betting -200.00 301.21 BalancePayment|8084717579 230222139876774267

2023-02-22T16:31:46 Betting -500.00 501.21 BalancePayment|8034729295 230222139751978080

2023-02-22T14:48:06 Betting -200.00 1001.21 BalancePayment|8084717579 230222139392509288

2023-02-22T14:47:38 Betting -612.00 1201.21 BalanceBonusPay|8034729295 230222139392045369

2023-02-22T14:45:41 ACTransfer -900.00 1804.24 Palmpay|MERCY BRODICK 230222029440529802

BonusPayment|2566191102360
2023-02-22T14:42:38 Bouns +8.97 230222199412517874
02

2023-02-22T14:42:36 MobileData -299.03 2704.24 8084717579|DataAir 230222119437632508

CHIMA ONALS
2023-02-22T14:30:07 AATransfer +3000.00 3003.27 230222019298457910
MMEREM|+2349133700141

2023-02-22T14:22:10 Betting -200.00 3.27 BalancePayment|8034729295 230222139291300648

2023-02-22T06:20:09 ACTransfer -1200.00 203.27 Palmpay|MERCY BRODICK 230222027678308959

2023-02-22T05:28:08 Betting -408.00 1403.27 BalanceBonusPay|8034729295 230222137594463433

BonusPayment|2566191102360
2023-02-22T05:26:38 Bouns +2.97 230222197594312067
02

2023-02-22T05:26:36 MobileData -99.00 1802.33 8084717579|DataAir 230222117659517419

andy ugochukwu
2023-02-22T05:07:39 AATransfer +1000.00 1901.33 230222017657744015
ikegbula|+2348036844583

BonusPayment|2566191102360
2023-02-22T05:05:34 Bouns +2.97 230222197651152554
02

2023-02-22T05:05:31 MobileData -99.00 901.33 8084717579|DataAir 230222117649550787

BonusPayment|2566191102360
2023-02-22T05:04:54 Bouns +3.00 230222197649499496
02

2023-02-22T05:04:52 MobileData -100.00 1000.33 8034729295|DataMtn 230222117651088282

andy ugochukwu
2023-02-22T05:03:53 AATransfer +1000.00 1100.33 230222017649413400
ikegbula|+2348036844583

2023-02-22T04:55:34 receivemoney +49.00 100.33 BankAccount|+2348034729295 230222067591388650

 19

2023-02-22T04:55:34 receivemoney +1.00 51.33 BankAccount|+2348034729295 230222067641202788

2023-02-22T04:54:38 receivemoney +50.00 50.33 BankAccount|+2348034729295 230222067650128497

2023-02-22T03:53:21 Betting -513.00 0.33 BalanceBonusPay|8034729295 230222137630232183

BonusPayment|2566191105400
2023-02-22T03:52:42 Bouns +10.00 230222197627039298
01

2023-02-22T03:48:05 receivemoney +500.00 503.33 Eyowo|IFEOMA OKAFOR 230222067630578442

2023-02-22T01:30:38 Betting -141.00 3.33 BalanceBonusPay|8084717579 230222137487362882

2023-02-21T23:41:36 Betting -260.00 141.36 BalancePayment|8034729295 230221137527550129

BonusPayment|2566191102360
2023-02-21T23:17:21 Bouns +2.97 230221197454121678
02

2023-02-21T23:17:18 MobileData -99.00 401.36 8084717579|DataAir 230221117466194850

2023-02-21T23:16:46 receivemoney +500.00 500.36 Eyowo|IFEOMA OKAFOR 230221067429721442

2023-02-21T22:03:23 Betting -800.00 0.36 BalancePayment|8034729295 230221137247297320

2023-02-21T22:01:03 receivemoney +800.00 800.36 Eyowo|IFEOMA OKAFOR 230221067219536922

2023-02-21T21:18:46 Betting -702.00 0.36 BalancePayment|8034729295 230221137110000150

2023-02-21T21:16:57 receivemoney +700.00 702.36 Eyowo|IFEOMA OKAFOR 230221067083486407

2023-02-21T20:56:28 Betting -502.00 2.36 BalanceBonusPay|08034729295 230221137037205295

CHIMA ONALS
2023-02-21T20:56:02 AATransfer -500.00 501.39 230221016986324749
MMEREM|+2349133700141

2023-02-21T20:54:47 receivemoney +500.00 1001.39 Eyowo|IFEOMA OKAFOR 230221067056930490

BANGBET|08034729295|Okafor
2023-02-21T16:43:41 Betting -200.00 501.39 230221135883290367
Ifeoma

BonusPayment|2566191102360
2023-02-21T16:36:01 Bouns +2.97 230221195875903361
02

2023-02-21T16:35:58 MobileData -99.00 701.39 8084717579|DataAir 230221115875858457

2023-02-21T16:27:18 Betting -200.00 800.39 BalancePayment|8034729295 230221135836818798

2023-02-21T16:03:47 receivemoney +1000.00 1000.39 BankAccount|+2348034729295 230221065742491156

2023-02-21T15:16:48 ACTransfer -5000.00 0.39 Eyowo|IFEOMA OKAFOR 230221025596892275

2023-02-21T12:51:22 Betting -1000.00 5000.39 BalancePayment|8034729295 230221135056959926

2023-02-21T12:25:57 Betting -410.00 6000.39 BalancePayment|8034729295 230221134955837282

Palmpay|AMARACHI GODWIN
2023-02-21T10:30:10 ACTransfer -1000.00 6410.39 230221024479438156
EZENWA

andy ugochukwu
2023-02-21T10:24:34 AATransfer +1000.00 7410.39 230221014473537892
ikegbula|+2348036844583

Palmpay|AMARACHI GODWIN
2023-02-21T09:47:57 ACTransfer -1600.00 6410.39 230221024337190351
EZENWA

2023-02-21T07:10:33 Betting -1000.00 8010.39 BalanceBonusPay|8034729295 230221133887850813

 20

Palmpay|AMARACHI GODWIN
2023-02-21T06:18:18 ACTransfer -2000.00 9000.39 230221023826947683
EZENWA

2023-02-21T06:14:32 receivemoney +4000.00 11000.39 BankAccount|+2348034729295 230221063841988051

2023-02-21T06:01:16 Betting -500.00 7000.39 BalancePayment|8034729295 230221133816768090

Palmpay|Palmpay - Precious
2023-02-21T06:00:36 receivemoney +1000.00 7500.39 230221063820924471
Onyedikachi Madu

Palmpay|Palmpay - Precious
2023-02-21T04:56:31 receivemoney +4000.00 6500.39 230221063783038795
Onyedikachi Madu

Palmpay|Precious Onyedikachi
2023-02-21T04:16:42 ACTransfer -2500.00 2500.39 230221023780605983
Madu

2023-02-21T03:42:17 receivemoney +1500.00 5000.39 BankAccount|+2348034729295 230221063786557235

2023-02-21T03:21:10 receivemoney +500.00 3500.39 BankAccount|+2348034729295 230221063766487308

2023-02-21T02:48:03 receivemoney +500.00 3000.39 BankAccount|+2348034729295 230221063768400257

2023-02-21T02:42 receivemoney +1500.00 2500.39 BankAccount|+2348034729295 230221063757725875

2023-02-21T02:10:01 receivemoney +1000.00 1000.39 BankAccount|+2348034729295 230221063759709337

2023-02-21T00:52:22 Betting -200.00 0.39 BalancePayment|8034729295 230220133723291362

Palmpay|AMARACHI GODWIN
2023-02-20T22:23:05 ACTransfer -800.00 200.39 230220023555228042
EZENWA

andy ugochukwu
2023-02-20T21:32:32 AATransfer +1000.00 1000.39 230220013413837558
ikegbula|+2348036844583

Palmpay|AMARACHI GODWIN
2023-02-20T14:58:16 ACTransfer -400.00 0.39 230220021873405576
EZENWA

2023-02-20T14:38:44 Betting -100.00 400.39 BalancePayment|8034729295 230220131797329110

andy ugochukwu
2023-02-20T14:09:43 AATransfer +500.00 500.39 230220011717730439
ikegbula|+2348036844583

Stanbic-ibtc Bank Plc|GOLDEN-

2023-02-20T13:30:01 ACTransfer -10000.00 0.39 230220021560683836
POINT HOTELS AND TOURS

andy ugochukwu
2023-02-20T13:24:19 AATransfer +10000.00 10000.39 230220011555961251
ikegbula|+2348036844583

2023-02-18T03:04:20 Betting -110.00 0.39 BalanceBonusPay|8034729295 230218134214125833

BonusPayment|2566191105400
2023-02-18T03:03:53 Bouns +10.00 230218194225982997
01

Palmpay|Palmpay - MERCY
2023-02-18T03:02:10 receivemoney +100.00 100.39 230218064219957354
BRODICK

2023-02-18T02:19:09 Betting -500.00 0.39 BalancePayment|8084717579 230218134217071617

2023-02-18T01:15:15 ACTransfer -3000.00 500.39 Palmpay|salisu ibrahim 230218024204364984

andy ugochukwu
2023-02-18T00:39:03 AATransfer +3500.00 3500.39 230217014199846606
ikegbula|+2348036844583

2023-02-17T23:21:11 Betting -200.00 0.39 BalancePayment|8034729295 230217134119215549

Palmpay|AMARACHI GODWIN
2023-02-17T23:16:13 ACTransfer -1000.00 200.39 230217024117674827
EZENWA
 21

polarisBank|ADIGUN RASHEED
2023-02-17T23:02:05 receivemoney +200.00 1200.39 230217064062567814
ABIOD

Owolabi Nurudeen
2023-02-17T22:52:12 AATransfer +1000.00 1000.39 230217014109229495
Asumo|+2347063322791

2023-02-17T18:09:51 Betting -100.00 0.39 BalancePayment|8034729295 230217133211058368

Palmpay|AMARACHI GODWIN
2023-02-17T18:06:36 ACTransfer -400.00 100.39 230217023157069211
EZENWA

2023-02-17T17:49:04 Betting -100.00 500.39 BalancePayment|8034729295 230217133091512708

idris olanrewaju
2023-02-17T17:32:20 AATransfer +100.00 600.39 230217013050535667
Adaramaja|+2348084717579

andy ugochukwu
2023-02-17T17:26:38 AATransfer +500.00 500.39 230217013071086626
ikegbula|+2348036844583

Palmpay|AMARACHI GODWIN
2023-02-17T14:37:11 ACTransfer -300.00 0.39 230217022501096294
EZENWA

2023-02-17T13:53:53 Betting -200.00 300.39 BalancePayment|8034729295 230217132340310670

2023-02-17T13:49:07 Betting -100.00 500.39 BalancePayment|8034729295 230217132362290669

accessBank|ANASTASIA
2023-02-17T13:37:46 receivemoney +600.00 600.39 AVWEROSUO 230217062328377318
EGHWRUDJAKPOR

2023-02-17T11:17:49 Betting -265.00 0.39 BalanceBonusPay|8034729295 230217131893563553

BonusPayment|2566191105400
2023-02-17T11:17:07 Bouns +10.00 230217191855686737
01

Access Bank|AMARACHI
2023-02-17T11:16:37 ACTransfer -600.00 255.39 230217021867599454
GODWIN EZENWA

2023-02-17T11:00:39 Betting -200.00 855.39 BalancePayment|8034729295 230217131841205751

Palmpay|AMARACHI GODWIN
2023-02-17T09:30:10 ACTransfer -1000.00 1055.39 230217021409712048
EZENWA

andy ugochukwu
2023-02-17T09:13:51 AATransfer +1000.00 2055.39 230217011461981651
ikegbula|+2348036844583

CHIMA ONALS
2023-02-17T07:49:10 AATransfer -5000.00 1055.39 230217011197082268
MMEREM|+2349133700141

Palmpay|AMARACHI GODWIN
2023-02-17T07:36:28 ACTransfer -800.00 6055.39 230217021215961637
EZENWA

CHIMA ONALS
2023-02-17T06:33:11 AATransfer -3000.00 6855.39 230217011103851909
MMEREM|+2349133700141

2023-02-17T06:31:05 receivemoney +3700.00 9855.39 BankAccount|+2348034729295 230217061115886533

2023-02-17T05:27:39 Betting -1300.00 6155.39 BalancePayment|8034729295 230217131121636748

CHIMA ONALS
2023-02-17T02:59:03 AATransfer -11000.00 7455.39 230217011024181743
MMEREM|+2349133700141

Kuda MFB|OLADOKUN,
2023-02-17T01:30:34 receivemoney +18455.00 18455.39 230217060995527079
ADEBOLA AISHAT

2023-02-16T23:04:32 Betting -100.00 0.39 BalancePayment|8034729295 230216130890872535

 22

Palmpay|AMARACHI GODWIN
2023-02-16T22:54:37 ACTransfer -900.00 100.39 230216020952009423
EZENWA

andy ugochukwu
2023-02-16T22:46:53 AATransfer +1000.00 1000.39 230216010819648538
ikegbula|+2348036844583

2023-02-16T17:10:12 Betting -200.00 0.39 BalancePayment|8034729295 230216139925290993

2023-02-16T16:52:05 Betting -500.00 200.39 BalancePayment|8034729295 230216139893422498

Palmpay|AMARACHI GODWIN
2023-02-16T16:46:25 ACTransfer -800.00 700.39 230216029837514085
EZENWA

gtbBank|AYENI OLUWAFEMI
2023-02-16T16:38:22 receivemoney +1500.00 1500.39 230216069757154173
MICHAEL

First Bank Of
2023-02-15T21:00:09 ACTransfer -2000.00 0.39 Nigeria|OLUWADARE 230215027471418522
OLUWATOMI ELIZABETH

andy ugochukwu
2023-02-15T20:55:30 AATransfer +2000.00 2000.39 230215017533742521
ikegbula|+2348036844583

2023-02-15T20:39:41 Betting -400.00 0.39 BalancePayment|8034729295 230215137387053230

First Bank Of
2023-02-15T20:26:42 ACTransfer -1000.00 400.39 Nigeria|OLUWADARE 230215027445207923
OLUWATOMI ELIZABETH

Palmpay|AMARACHI GODWIN
2023-02-15T20:11 ACTransfer -800.00 1400.39 230215027350667050
EZENWA

Palmpay|Palmpay - Precious
2023-02-15T20:07:39 receivemoney +500.00 2200.39 230215067436650767
Onyedikachi Madu

Palmpay|AMARACHI GODWIN
2023-02-15T20:03:19 ACTransfer -1000.00 1700.39 230215027472902753
EZENWA

Palmpay|Palmpay - Precious
2023-02-15T19:50:36 receivemoney +1700.00 2700.39 230215067300868639
Onyedikachi Madu

Palmpay|AMARACHI GODWIN
2023-02-15T14:44:03 ACTransfer -1000.00 1000.39 230215026391312755
EZENWA

2023-02-15T12:49:18 Betting -1000.00 2000.39 BalancePayment|8034729295 230215136086820358

2023-02-15T12:10:18 Betting -515.00 3000.39 BalanceBonusPay|8034729295 230215135917791071

Palmpay|AMARACHI GODWIN
2023-02-15T12:08:02 ACTransfer -1000.00 3500.39 230215025955117366
EZENWA

BonusPayment|2566191102360
2023-02-15T07:42:55 Bouns +15.00 230215195270432880
02

2023-02-15T07:42:50 Airtime -500.00 4500.39 8084717579|AIR 230215105264074735

accessBank|CHIDIEBERE
2023-02-15T07:32:25 receivemoney +5000.00 5000.39 230215065249522815
SAMSON NDUDI

First Bank Of
2023-02-14T18:52:24 ACTransfer -7000.00 0.39 Nigeria|OLUWADARE 230214024138601082
OLUWATOMI ELIZABETH

andy ugochukwu
2023-02-14T18:48:36 AATransfer +7000.00 7000.39 230214014124621404
ikegbula|+2348036844583

2023-02-14T12:09:33 Betting -208.00 BalancePayment|8034729295 230214133202281442

 23

Palmpay|AMARACHI GODWIN
2023-02-14T12:05:42 ACTransfer -1100.00 230214023200826324
EZENWA

andy ugochukwu
2023-02-14T11:43:51 AATransfer +1000.00 1308.39 230214013080867303
ikegbula|+2348036844583

2023-02-14T11:35:46 Betting -105.00 BalanceBonusPay|8034729295 230214133114301999

First Bank Of
2023-02-14T10:34:38 ACTransfer -3000.00 Nigeria|OLUWADARE 230214022873618566
OLUWATOMI ELIZABETH

BonusPayment|2566191102360
2023-02-14T10:18:40 Bouns +2.97 230214192945142627
02

2023-02-14T10:18:35 MobileData -99.00 8084717579|DataAir 230214112887751085

2023-02-14T10:18 Betting -500.00 BalancePayment|8034729295 230214132867487741

2023-02-14T08:41:55 receivemoney +2000.00 2006.45 Palmpay|Palmpay - Tacha Bina 230214062631224656

BonusPayment|2566191102360
2023-02-14T07:59:38 Bouns +2.97 230214192491500577
02

2023-02-14T07:59:36 MobileData -99.00 6.45 9079568178|DataAir 230214112534432178

2023-02-14T07:58:55 receivemoney +100.00 105.45 BankAccount|+2348034729295 230214062534082396

2023-02-14T07:00:32 Betting -409.00 5.45 BalanceBonusPay|8034729295 230214132415997692

BonusPayment|2566191105400
2023-02-14T06:59:29 Bouns +10.00 230214192415681682
01

BonusPayment|2566191102360
2023-02-14T06:59:16 Bouns +2.97 230214192421060495
02

2023-02-14T06:59:14 MobileData -99.00 401.48 8084717579|DataAir 230214112415610403

Palmpay|Palmpay - Abeni
2023-02-14T06:53:23 receivemoney +500.00 500.48 230214062414113028
Oluwatoyin Ikegbula

Palmpay|AMARACHI GODWIN
2023-02-14T06:03:59 ACTransfer -500.00 0.48 230214022371371327
EZENWA

Palmpay|AMARACHI GODWIN
2023-02-14T05:59:11 ACTransfer -500.00 500.48 230214022377520856
EZENWA

2023-02-14T01:07:56 Betting -1000.00 1000.48 BalancePayment|8034729295 230214132274568966

2023-02-13T23:58:29 Betting -500.00 2000.48 BalancePayment|8034729295 230213132200660036

2023-02-13T23:36:16 Betting -300.00 2500.48 BalancePayment|8034729295 230213132168289411

2023-02-13T22:43:25 Betting -200.00 2800.48 BalancePayment|8034729295 230213132097784776

Palmpay|AMARACHI GODWIN
2023-02-13T21:35:45 ACTransfer -2000.00 230213021928641035
EZENWA

2023-02-13T20:00:28 receivemoney +5000.00 ecoBank|PATRICK AZODO 230213061626549630

2023-02-13T11:35:20 Betting -219.00 0.48 BalanceBonusPay|8034729295 230213130264708731

Access Bank|AMARACHI
2023-02-13T11:34:23 ACTransfer -1300.00 213.48 230213020264046871
GODWIN EZENWA

2023-02-13T09:02:02 Airtime -200.00 1513.48 9048240721|AIR 230213109739298093

 24

BonusPayment|2566191102360
2023-02-13T08:39:03 Bouns +8.97 230213199686623764
02

2023-02-13T08:39:01 MobileData -299.03 1704.51 8084717579|DataAir 230213119698987356

2023-02-13T08:35:33 receivemoney +2000.00 2003.54 BankAccount|+2348034729295 230213069684621789

2023-02-13T08:05 Betting -201.00 3.54 BalanceBonusPay|8034729295 230213139635919732

Palmpay|AMARACHI GODWIN
2023-02-13T08:03:05 ACTransfer -400.00 201.57 230213029634982494
EZENWA

2023-02-13T08:02:22 receivemoney +100.00 601.57 BankAccount|+2348034729295 230213069645965682

2023-02-13T08:02:16 receivemoney +100.00 501.57 BankAccount|+2348034729295 230213069628630114

BonusPayment|2566191102360
2023-02-13T08:01:58 Bouns +2.97 230213199634450517
02

2023-02-13T08:01:56 MobileData -99.00 401.57 8084717579|DataAir 230213119634432542

2023-02-13T07:58:19 receivemoney +500.00 500.57 Eyowo|IFEOMA OKAFOR 230213069643980592

2023-02-13T05:14:51 Betting -510.00 0.57 BalanceBonusPay|8034729295 230213139506567617

BonusPayment|2566191105400
2023-02-13T05:14:15 Bouns +10.00 230213199505969517
01

2023-02-13T05:13:58 receivemoney +500.00 500.57 Eyowo|IFEOMA OKAFOR 230213069506520049

2023-02-12T22:45:26 Betting -400.00 0.57 BalancePayment|8034729295 230212139311965612

2023-02-12T21:46:36 Betting -100.00 400.57 BalancePayment|8034729295 230212139228184021

2023-02-12T21:38:56 receivemoney +500.00 500.57 Palmpay|Palmpay - Tacha Bina 230212069173319544

2023-02-12T19:06:26 Betting -300.00 0.57 BalancePayment|8034729295 230212138782049883

Palmpay|AMARACHI GODWIN
2023-02-12T19:04:46 ACTransfer -700.00 300.57 230212028803618143
EZENWA

2023-02-12T17:32:40 Betting -410.00 1000.57 BalancePayment|8034729295 230212138557602031

andy ugochukwu
2023-02-12T17:19:36 AATransfer +500.00 1410.57 230212018540295753
ikegbula|+2348036844583

2023-02-12T17:09:16 Betting -100.00 910.57 BalancePayment|8034729295 230212138521581472

2023-02-12T13:03:42 Betting -650.00 1010.57 BalancePayment|8034729295 230212138000536847

2023-02-12T12:48:07 Betting -365.00 1660.57 BalanceBonusPay|8034729295 230212137930666954

CHIMA ONALS
2023-02-12T12:43:33 AATransfer +2000.00 2015.57 230212017950732289
MMEREM|+2349133700141

BonusPayment|2566191105400
2023-02-12T09:14:38 Bouns +10.00 230212197524712302
01

Palmpay|AMARACHI GODWIN
2023-02-11T18:15:40 ACTransfer -1500.00 230211026297168596
EZENWA

2023-02-11T18:08:48 Betting -500.00 BalancePayment|8034729295 230211136234617114

2023-02-11T17:18:56 Betting -250.00 BalancePayment|8034729295 230211136176137095

2023-02-11T16:55:41 Betting -250.00 BalancePayment|8034729295 230211136128612454

 25

2023-02-11T16:29:25 Betting -500.00 BalanceBonusPay|8034729295 230211135957945443

andy ugochukwu
2023-02-11T16:09:16 AATransfer +3000.00 3002.60 230211016051525469
ikegbula|+2348036844583

BonusPayment|2566191105400
2023-02-11T11:38:31 Bouns +10.00 230211195279555886
01

Wema Bank PLC|PAYSTACK

2023-02-11T08:41:53 ACTransfer -1000.00 2.60 230211024828563847
CHECKOUT

gtbBank|AYENI OLUWAFEMI
2023-02-11T08:18:59 receivemoney +1000.00 1002.60 230211064688525740
MICHAEL

2023-02-10T12:11:39 Betting -609.00 2.60 BalancePayment|8034729295 230210132640662102

BonusPayment|2566191102360
2023-02-10T12:10:52 Bouns +2.97 230210192721310872
02

2023-02-10T12:10:49 MobileData -99.00 611.60 8084717579|DataAir 230210112687325289

BonusPayment|2566191102360
2023-02-10T11:08:33 Bouns +8.97 230210192570050250
02

2023-02-10T11:08:30 MobileData -299.03 701.63 8084717579|DataAir 230210112570022453

2023-02-10T09:53:42 receivemoney +1000.00 1000.66 Eyowo|IFEOMA OKAFOR 230210062361489380

2023-02-10T08:35:32 Betting -1000.00 0.66 BalancePayment|7085658355 230210132114246015

2023-02-10T08:34:27 receivemoney +1000.00 1000.66 Eyowo|IFEOMA OKAFOR 230210062113632621

2023-02-10T07:53:08 Betting -750.00 0.66 BalancePayment|8034729295 230210132045893055

2023-02-10T07:52:32 receivemoney +750.00 750.66 Eyowo|IFEOMA OKAFOR 230210062045641396

2023-02-10T05:30:20 Betting -1000.00 0.66 BalancePayment|8034729295 230210131933578664

2023-02-10T05:29:53 receivemoney +1000.00 1000.66 Eyowo|IFEOMA OKAFOR 230210061933551004

2023-02-10T03:29:25 Betting -1000.00 0.66 BalancePayment|08034729295 230210131908416709

2023-02-10T03:24:25 receivemoney +1000.00 1000.66 Eyowo|IFEOMA OKAFOR 230210061912595907

BETKING|8555175|2348034729
2023-02-10T02:07:52 Betting -100.00 0.66 230210131888447943
295

2023-02-10T02:07:01 Betting -1310.00 100.66 BalanceBonusPay|8034729295 230210131889172450

2023-02-10T02:06:10 receivemoney +1400.00 1400.66 Eyowo|IFEOMA OKAFOR 230210061886327332

2023-02-10T01:57:59 Betting -285.00 0.66 BalancePayment|8034729295 230210131891247406

Palmpay|AMARACHI GODWIN
2023-02-10T00:05:05 ACTransfer -200.00 285.66 230209021794468556
EZENWA

Access Bank|JOSEPH
2023-02-09T23:58:26 ACTransfer -5000.00 485.66 230209021836692151
CHUKWUMAH IDUWE

Palmpay|AMARACHI GODWIN
2023-02-09T23:57:37 ACTransfer -1000.00 5485.66 230209021836541977
EZENWA

United Bank For Africa|MIRIAM I

2023-02-09T23:45:22 ACTransfer -10000.00 6485.66 230209021834264171
SALISU

2023-02-09T23:03:20 ACTransfer -7000.00 16485.66 Eyowo|IFEOMA OKAFOR 230209021801988831

 26

2023-02-09T23:01:52 receivemoney +7000.00 23485.66 BankAccount|+2348034729295 230209061795761722

Palmpay|AMARACHI GODWIN
2023-02-09T21:52:31 ACTransfer -3500.00 16485.66 230209021633458999
EZENWA

2023-02-09T21:51:23 ACTransfer -4000.00 19985.66 Palmpay|Habibat Bello 230209021632909683

2023-02-09T20:21:14 Betting -251.00 23985.66 BalanceBonusPay|8034729295 230209131402850323

First City Monument

2023-02-09T20:12:10 ACTransfer -3000.00 24221.69 Bank|EKUNDAYO 230209021406191536
ANUOLUWAPO OPEYEMI

2023-02-09T20:01:16 Betting -3000.00 27221.69 BalancePayment|8084717579 230209131389058716

BonusPayment|2566191102360
2023-02-09T19:56:54 Bouns +14.97 230209191344400913
02

2023-02-09T19:56:52 MobileData -499.03 30221.69 8084717579|DataAir 230209111344361254

First City Monument

2023-02-09T19:47:55 ACTransfer -2500.00 30701.75 Bank|EKUNDAYO 230209021261183200
ANUOLUWAPO OPEYEMI

Palmpay|Oluwatoyin Abeni
2023-02-09T19:25:21 ACTransfer -5000.00 33201.75 230209021269808078
Ikegbula

BonusPayment|2566191102360
2023-02-09T18:31:40 Bouns +8.97 230209191118237731
02

2023-02-09T18:31:37 MobileData -299.03 38201.75 8084717579|DataAir 230209111139888929

Guaranty Trust Bank|MBAH

2023-02-09T17:49:20 ACTransfer -2500.00 38500.78 230209020988787882
CHUKWU KINGSLEY

Guaranty Trust Bank|UDEH

2023-02-09T17:06:01 ACTransfer -2000.00 41000.78 230209020965101391
CYNTHIA AMAKA

BonusPayment|2566191105400
2023-02-09T17:04:01 Bouns +10.00 230209190963890927
01

2023-02-09T16:22:22 Betting -541.00 43000.78 BalancePayment|8034729295 230209130794004627

Guaranty Trust Bank|MBAH

2023-02-09T16:19:39 ACTransfer -1500.00 43541.78 230209020788013513
CHUKWU KINGSLEY

Palmpay|AMARACHI GODWIN
2023-02-09T15:37:38 ACTransfer -1000.00 45041.78 230209020697717531
EZENWA

Palmpay|AMARACHI GODWIN
2023-02-09T15:34:27 ACTransfer -7500.00 46041.78 230209020659698665
EZENWA

2023-02-09T14:49:46 ACTransfer -11000.00 53541.78 Palmpay|Habibat Bello 230209020536126346

2023-02-09T14:39:42 ACTransfer -8000.00 64541.78 Eyowo|IFEOMA OKAFOR 230209020577202691

2023-02-09T14:38:13 Betting -750.00 72541.78 BalancePayment|8034729295 230209130554976262

Palmpay|AMARACHI GODWIN
2023-02-09T14:22:33 ACTransfer -7500.00 73291.78 230209020503429859
EZENWA

Palmpay|Palmpay - EBUKA
2023-02-09T14:10:31 receivemoney +7500.00 72791.78 230209060474983500
DAVID EJIOGU

Palmpay|AMARACHI GODWIN
2023-02-09T14:05:52 ACTransfer -5000.00 73291.78 230209020446930959
EZENWA
 27

Palmpay|EBUKA DAVID
2023-02-09T14:03:14 ACTransfer -25000.00 78291.78 230209020512992064
EJIOGU

Kuda MFB|AGBALAYA,
2023-02-09T13:48:17 receivemoney +103288.00 103291.78 230209060436823427
OPEYEMI ISIAK

2023-02-08T21:04:26 Betting -251.00 3.78 BalanceBonusPay|08034729295 230208139135070091

BonusPayment|2566191102360
2023-02-08T21:02:19 Bouns +8.97 230208199076158735
02

2023-02-08T21:01:49 MobileData -299.03 245.81 8084717579|DataAir 230208119148388306

andy ugochukwu
2023-02-08T20:22:31 AATransfer +500.00 507.84 230208019010832483
ikegbula|+2348036844583

BonusPayment|2566191105400
2023-02-08T18:20:50 Bouns +10.00 230208198617038787
01

United Bank For Africa|nelson-

2023-02-08T12:17:57 ACTransfer -1000.00 7.84 230208027775653058
ihentuge adaeze goodness

Zenith Bank|OLUSEGUN
2023-02-08T12:16:34 ACTransfer -2000.00 1007.84 230208027837057703
OLUFEMI ATUNRAMU

andy ugochukwu
2023-02-08T11:45:43 AATransfer +3000.00 3007.84 230208017779784458
ikegbula|+2348036844583

Palmpay|AMARACHI GODWIN
2023-02-07T15:19:40 ACTransfer -600.00 7.84 230207025749495554
EZENWA

United Bank For Africa|nelson-

2023-02-07T09:18:20 ACTransfer -1400.00 607.84 230207024985123501
ihentuge adaeze goodness

andy ugochukwu
2023-02-06T23:14:48 AATransfer +2000.00 2007.84 230206014640964989
ikegbula|+2348036844583

United Bank For Africa|nelson-

2023-02-03T09:32:25 ACTransfer -1000.00 7.84 230203026320111352
ihentuge adaeze goodness

Palmpay|Palmpay - Ebuka
2023-02-02T23:24:08 receivemoney +1000.00 1007.84 230202065885324460
Ejiogu

Palmpay|AMARACHI GODWIN
2023-02-02T17:06:54 ACTransfer -2700.00 7.84 230202025110899062
EZENWA

Palmpay|Palmpay - Ebuka
2023-02-02T14:34 receivemoney +500.00 2707.84 230202064860211997
David Ejiogu

United Bank For

2023-02-02T00:51:45 ACTransfer -1800.00 2207.84 Africa|IGWURUBE HARRISON 230201023831761155
RAPULUCHUKWU

Palmpay|Palmpay - Oluwatoyin
2023-02-02T00:12:02 receivemoney +4000.00 4007.84 230201063823113267
Abeni Ikegbula

2023-02-01T14:30:20 Betting -100.00 7.84 BalancePayment|8034729295 230201132704082442

2023-02-01T14:29:34 receivemoney +30.00 107.84 BankAccount|+2348034729295 230201062721136476

2023-02-01T14:28:28 receivemoney +30.00 77.84 BankAccount|+2348034729295 230201062703196248

2023-01-31T17:32 Betting -100.00 47.84 BalancePayment|08034729295 230131131110121278

Ebuka David
2023-01-31T17:30:32 AATransfer -600.00 147.84 230131011145608035
Ejiogu|+2347010852598

2023-01-31T17:20:31 receivemoney +700.00 747.84 BankAccount|+2348034729295 230131061140993445

 28

2023-01-30T21:59:56 Betting -500.00 47.84 BalancePayment|8034729295 230130139870935700

United Bank For Africa|ISMAIL

2023-01-30T21:58:31 ACTransfer -5500.00 547.84 230130029870518607
MUSA MUHAMMED

2023-01-30T20:09:21 receivemoney +5000.00 6047.84 Eyowo|IFEOMA OKAFOR 230130069686111083

2023-01-30T16:08:52 Betting -500.00 1047.84 BalancePayment|8034729295 230130139212361073

2023-01-30T16:08:19 Betting -500.00 1547.84 BalancePayment|08034729295 230130139231260326

2023-01-30T16:04:55 receivemoney +2000.00 2047.84 Eyowo|IFEOMA OKAFOR 230130069227387646

United Bank For

2023-01-30T14:20:58 ACTransfer -1600.00 47.84 Africa|IGWURUBE HARRISON 230130029044754548
RAPULUCHUKWU

BonusPayment|2566191102360
2023-01-30T13:00:38 Bouns +6.00 230130198915723896
02

2023-01-30T13:00:35 Airtime -200.00 1647.84 8067831004|MTN 230130108928105785

2023-01-30T12:53:31 Betting -500.00 1847.84 BalancePayment|08034729295 230130138886887067

BonusPayment|2566191102360
2023-01-30T12:47:34 Bouns +3.00 230130198884288506
02

2023-01-30T12:47:32 Airtime -100.00 2347.84 8034729295|MTN 230130108896494685

2023-01-30T07:20:04 Betting -500.00 2447.84 BalancePayment|08034729295 230130138339120669

BonusPayment|2566191102360
2023-01-30T04:57:20 Bouns +3.00 230130198304347196
02

2023-01-30T04:57:18 Airtime -100.00 2947.84 09129116508|AIR 230130108305010936

2023-01-30T01:16:44 Betting -2000.00 3047.84 BalancePayment|08034729295 230130138260443782

2023-01-30T00:35:32 Betting -1000.00 5047.84 BalancePayment|08034729295 230129138264060567

2023-01-30T00:29:08 Betting -1000.00 6047.84 BalancePayment|08034729295 230129138263607698

2023-01-29T23:38:24 Betting -1000.00 7047.84 BalancePayment|08034729295 230129138214006705

2023-01-29T23:33:42 Betting -1000.00 8047.84 BalancePayment|08034729295 230129138213491442

2023-01-29T23:21:21 Betting -1000.00 9047.84 BalancePayment|08034729295 230129138248766487

2023-01-29T23:18:31 Betting -500.00 10047.84 BalancePayment|08034729295 230129138248346490

2023-01-29T23:12:57 Betting -500.00 10547.84 BalancePayment|08034729295 230129138247492371

2023-01-29T23:05:11 Betting -500.00 11047.84 BalancePayment|08034729295 230129138209505636

2023-01-29T22:55:36 Betting -500.00 11547.84 BalancePayment|08034729295 230129138220474325

2023-01-29T22:47:02 Betting -500.00 12047.84 BalancePayment|08034729295 230129138219061928

2023-01-29T22:43:30 Betting -1000.00 12547.84 BalancePayment|08034729295 230129138242645814

2023-01-29T22:36:23 Betting -500.00 13547.84 BalancePayment|08034729295 230129138217170513

2023-01-29T22:28:54 Betting -500.00 14047.84 BalancePayment|08034729295 230129138177325553

2023-01-29T22:26:13 Betting -500.00 14547.84 BalancePayment|08034729295 230129138200683647

 29

2023-01-29T22:22:54 Betting -1000.00 15047.84 BalancePayment|08034729295 230129138199505278

2023-01-29T22:05:31 Betting -1000.00 16047.84 BalancePayment|08034729295 230129138179930320

2023-01-29T22:02:29 Betting -300.00 17047.84 BalancePayment|08034729295 230129138167296980

2023-01-29T19:17:51 ACTransfer -1000.00 17347.84 Palmpay|Micah Awoniyi 230129027918392227

United Bank For Africa|BEAUTY

2023-01-29T19:15:12 ACTransfer -4000.00 18347.84 230129027910916283
FAKAE

Palmpay|Oluwatoyin Abeni
2023-01-29T16:13:07 ACTransfer -5000.00 22347.84 230129027606248007
Ikegbula

Kuda MFB|OGUNKILEDE,
2023-01-29T16:03:13 receivemoney +23097.00 27347.84 230129067597186469
OLUWATOYIN ADETOLA

Palmpay|AMARACHI GODWIN
2023-01-29T15:26:48 ACTransfer -5100.00 4250.84 230129027538625419
EZENWA

2023-01-29T15:09:16 receivemoney +3000.00 9350.84 Eyowo|IFEOMA OKAFOR 230129067499694518

Access Bank|SUNDAY
2023-01-29T11:54:29 ACTransfer -6000.00 6350.84 230129027196457777
CHIMEZIE UZOR

BonusPayment|2566191102360
2023-01-29T11:43:16 Bouns +15.00 230129197174165802
02

2023-01-29T11:43:13 MobileData -500.00 12350.84 8034729295|DataMtn 230129117185794895

Palmpay|AMARACHI GODWIN
2023-01-29T11:32 ACTransfer -3200.00 12850.84 230129027181663550
EZENWA

2023-01-29T11:03:15 Betting -2000.00 16050.84 BalancePayment|8034729295 230129137089189139

2023-01-29T11:02:21 receivemoney +5050.00 18050.84 Eyowo|IFEOMA OKAFOR 230129067151144722

2023-01-29T08:59:13 Betting -545.00 13000.84 BalancePayment|8034729295 230129136974096346

2023-01-29T08:55:51 receivemoney +500.00 13545.84 Eyowo|IFEOMA OKAFOR 230129066910414404

BETKING|8555175|2348034729
2023-01-29T08:11:17 Betting -150.00 13045.84 230129136896682918
295

2023-01-29T08:10:34 Betting -1350.00 13195.84 BalancePayment|08034729295 230129136882055279

Palmpay|AMARACHI GODWIN
2023-01-29T08:02:21 ACTransfer -2500.00 14545.84 230129026894063012
EZENWA

2023-01-29T06:35:36 ACTransfer -10000.00 17045.84 Eyowo|IFEOMA OKAFOR 230129026822033873

Kuda MFB|Kareemat Oladoja

2023-01-29T06:33:38 receivemoney +27045.00 27045.84 230129066801154255
Alawiye

BETKING|8555175|2348034729
2023-01-29T04:45:30 Betting -154.00 0.84 230129136779123766
295

2023-01-29T04:44:44 Betting -500.00 154.84 BalancePayment|8034729295 230129136807457533

2023-01-29T04:42:57 ACTransfer -1500.00 654.84 Eyowo|IFEOMA OKAFOR 230129026785160933

2023-01-29T03:38:46 Betting -365.00 2154.84 BalanceBonusPay|8034729295 230129136783303870

Ebuka David
2023-01-29T03:06:58 AATransfer +2000.00 2504.84 230129016776205623
Ejiogu|+2347010852598
 30

BonusPayment|2566191102360
2023-01-29T02:30:35 Bouns +3.00 230129196790897696
02

2023-01-29T02:30:33 MobileData -100.00 504.84 8067831004|DataMtn 230129116761834425

Palmpay|Palmpay - Oluwatoyin
2023-01-28T23:02:23 receivemoney +500.00 604.84 230128066725383879
Ikegbula

BonusPayment|2566191102360
2023-01-28T20:43:27 Bouns +3.00 230128196494963128
02

2023-01-28T20:43:25 Airtime -100.00 104.84 8034729295|MTN 230128106507086384

BonusPayment|2566191102360
2023-01-28T20:34:22 Bouns +9.00 230128196484308695
02

2023-01-28T20:34:18 Airtime -300.00 204.84 8034729295|MTN 230128106490766243

2023-01-28T20:32:21 receivemoney +500.00 504.84 Eyowo|IFEOMA OKAFOR 230128066470797603

2023-01-28T19:03:12 Betting -1000.00 4.84 BalancePayment|08034729295 230128136290677114

BETKING|8555175|2348034729
2023-01-28T16:39:36 Betting -200.00 1004.84 230128136041280536
295

2023-01-28T16:34:47 Betting -1000.00 1204.84 BalancePayment|8034729295 230128136020486442

IDRIS OLANREWAJU
2023-01-28T15:38:06 AATransfer -1000.00 2204.84 230128015893023181
ADARAMAJA|+2349129116508

2023-01-28T15:29:39 Betting -234.00 3204.84 BalanceBonusPay|8034729295 230128135920755935

2023-01-28T15:27:17 ACTransfer -5000.00 3393.90 Eyowo|IFEOMA OKAFOR 230128025901021710

Palmpay|EBUKA DAVID
2023-01-28T15:23:01 ACTransfer -3000.00 8393.90 230128025886487930
EJIOGU

IDRIS OLANREWAJU
2023-01-28T15:18:36 AATransfer -5000.00 11393.90 230128015846165296
ADARAMAJA|+2349129116508

2023-01-28T14:56:33 receivemoney +16391.00 16393.90 Kuda MFB|Idowu Yusuf Adekola 230128065836724211

BonusPayment|2566191102360
2023-01-28T14:51:27 Bouns +2.97 230128195834080179
02

2023-01-28T14:51:25 MobileData -99.00 2.90 9079568178|DataAir 230128115834593271

IDRIS OLANREWAJU
2023-01-28T14:32:43 AATransfer -1600.00 101.90 230128015794751582
ADARAMAJA|+2349129116508

BonusPayment|2566191102360
2023-01-28T14:27:38 Bouns +8.97 230128195786312714
02

2023-01-28T14:27:36 MobileData -299.03 1701.90 9129116508|DataAir 230128115804934596

2023-01-28T12:29:53 Betting -842.00 2000.93 BalancePayment|8034729295 230128135581124119

BonusPayment|2566191102360
2023-01-28T08:15:57 Bouns +9.00 230128195130094765
02

2023-01-28T08:15:56 MobileData -300.00 2842.93 8146789245|DataMtn 230128115142411735

BonusPayment|2566191102360
2023-01-28T07:53:06 Bouns +9.00 230128195109805797
02

2023-01-28T07:53:04 MobileData -300.00 3142.93 8034729295|DataMtn 230128115097210260

 31

Access Bank|AMARACHI
2023-01-28T07:15:25 ACTransfer -4000.00 3442.93 230128025082676728
GODWIN EZENWA

BonusPayment|2566191102360
2023-01-28T01:36:16 Bouns +9.00 230128194981420745
02

2023-01-28T01:36:14 MobileData -300.00 7442.93 8034729295|DataMtn 230128114994178476

2023-01-28T00:57:25 ACTransfer -6500.00 7742.93 Palmpay|salisu ibrahim 230127025003755673

colabo
2023-01-28T00:55:12 AATransfer +3500.00 14242.93 230127015015811158
adekoye|+2347041383453

colabo
2023-01-28T00:54:18 AATransfer +3000.00 10742.93 230127015003528903
adekoye|+2347041383453

2023-01-28T00:14:25 Betting -1500.00 7742.93 BalancePayment|8034729295 230127135012069917

2023-01-28T00:12:14 ACTransfer -8000.00 9242.93 Eyowo|IFEOMA OKAFOR 230127024999642811

United Bank For Africa|BEAUTY

2023-01-28T00:06:43 ACTransfer -1500.00 17242.93 230127024973768203
FAKAE

Access Bank|SUNDAY
2023-01-27T23:54:45 ACTransfer -20000.00 18742.93 230127024997415736
CHIMEZIE UZOR

colabo
2023-01-27T23:52:14 AATransfer -10000.00 38742.93 230127014997115325
adekoye|+2347041383453

Kuda MFB|Tolani Yetunde

2023-01-27T23:45:14 receivemoney +48442.00 48742.93 230127064932682082
Ogunsola

BonusPayment|2566191102360
2023-01-27T19:07:37 Bouns +6.00 230127194573318531
02

2023-01-27T19:07:35 MobileData -200.00 300.93 8034729295|DataMtn 230127114548054594

2023-01-27T18:15:05 Betting -300.00 500.93 BalancePayment|8034729295 230127134458790535

2023-01-27T18:00:46 Betting -216.00 800.93 BalanceBonusPay|8034729295 230127134439562345

BonusPayment|2566191105400
2023-01-27T18:00:24 Bouns +10.00 230127194476727025
01

BonusPayment|2566191102360
2023-01-27T16:50:46 Bouns +3.00 230127194324111464
02

2023-01-27T16:50:44 MobileData -100.00 1000.93 8034729295|DataMtn 230127114317841936

BonusPayment|2566191102360
2023-01-27T14:28:25 Bouns +3.00 230127194091094160
02

2023-01-27T14:28:23 MobileData -100.00 1100.93 8034729295|DataMtn 230127114109590634

2023-01-27T13:11:46 Betting -250.00 1200.93 BalancePayment|8034729295 230127133959342102

United Bank For

2023-01-27T12:56:54 ACTransfer -1200.00 1450.93 Africa|IGWURUBE HARRISON 230127023927786111
RAPULUCHUKWU

2023-01-27T11:26:06 Betting -150.00 2650.93 BalancePayment|8034729295 230127133811714413

2023-01-27T10:59:47 receivemoney +2800.00 2800.93 BankAccount|+2348034729295 230127063724011989

2023-01-27T07:04:31 Betting -500.00 0.93 BalancePayment|08034729295 230127133390024290

 32

Olaore Toheeb
2023-01-27T07:02:01 AATransfer +500.00 500.93 230127013389685582
Olamilekan|+2348187928521

2023-01-26T21:10:55 Betting -500.00 0.93 BalancePayment|8034729295 230126133118266438

IDRIS OLANREWAJU
2023-01-26T20:02:49 AATransfer +500.00 500.93 230126013027355357
ADARAMAJA|+2349129116508

2023-01-26T18:48:30 Betting -536.00 0.93 BalanceBonusPay|8034729295 230126132865467180

RISIKAT, OLABUNMI
2023-01-26T18:47:17 CashOut -800.00 530.93 230126182877742794
AGORO|+2347034490128

2023-01-26T18:44:37 receivemoney +700.00 1330.93 Eyowo|IFEOMA OKAFOR 230126062889286438

2023-01-26T18:44:01 receivemoney +130.00 630.93 Eyowo|IFEOMA OKAFOR 230126062863508673

2023-01-26T17:31:01 ACTransfer -800.00 500.93 Eyowo|IFEOMA OKAFOR 230126022773416228

BonusPayment|2566191102360
2023-01-26T17:27:33 Bouns +6.00 230126192772004066
02

2023-01-26T17:27:31 Airtime -200.00 1300.93 8034729295|MTN 230126102752790193

IDRIS OLANREWAJU
2023-01-26T17:27:03 AATransfer -19000.00 1500.93 230126012760170103
ADARAMAJA|+2349129116508

2023-01-26T16:34:05 Betting -4000.00 20500.93 BalancePayment|8034729295 230126132661990162

2023-01-26T16:25:55 receivemoney +24000.00 24500.93 Eyowo|IFEOMA OKAFOR 230126062652031606

2023-01-26T16:09:59 Betting -2000.00 500.93 BalancePayment|8034729295 230126132633195673

2023-01-26T16:09:02 receivemoney +2000.00 2500.93 Eyowo|IFEOMA OKAFOR 230126062644426377

Access Bank|SUNDAY
2023-01-26T15:12:10 ACTransfer -500.00 500.93 230126022546799579
CHIMEZIE UZOR

2023-01-26T15:10:54 receivemoney +500.00 1000.93 BankAccount|+2348034729295 230126062528355027

2023-01-26T15:10:39 receivemoney +500.00 500.93 BankAccount|+2348034729295 230126062528260447

2023-01-26T14:47:12 Betting -1510.00 0.93 BalancePayment|8034729295 230126132513198590

2023-01-26T14:44:27 Betting -344.00 1510.93 BalanceBonusPay|8034729295 230126132517518516

United Bank For

2023-01-26T14:41:31 ACTransfer -600.00 1844.93 Africa|IGWURUBE HARRISON 230126022516463879
RAPULUCHUKWU

Access Bank|SUNDAY
2023-01-26T14:34:34 ACTransfer -9000.00 2444.93 230126022476924228
CHIMEZIE UZOR

2023-01-26T14:30:57 receivemoney +9644.00 11444.93 Eyowo|IFEOMA OKAFOR 230126062475651028

Palmpay|AMARACHI GODWIN
2023-01-26T14:23:22 ACTransfer -5100.00 1800.93 230126022479265550
EZENWA

2023-01-26T14:20:26 receivemoney +5100.00 6900.93 Eyowo|IFEOMA OKAFOR 230126062470476064

2023-01-26T13:29:37 Betting -200.00 1800.93 BalancePayment|08034729295 230126132414031919

BonusPayment|2566191105400
2023-01-26T13:00:07 Bouns +10.00 230126192353549002
01

2023-01-26T12:58:18 receivemoney +500.00 2000.93 BankAccount|+2348034729295 230126062346471382

 33

2023-01-26T11:50:56 Betting -500.00 1500.93 BalancePayment|08034729295 230126132261994023

RISIKAT, OLABUNMI
2023-01-26T11:10:28 CashOut -1400.00 2000.93 230126182196069130
AGORO|+2347034490128

2023-01-26T10:41:31 receivemoney +2000.00 3400.93 BankAccount|+2348034729295 230126062152205800

2023-01-26T09:21:35 Betting -400.00 1400.93 BalancePayment|08034729295 230126132017416546

gtbBank|NWOKORO CHIOMA
2023-01-26T09:19:20 receivemoney +900.00 1800.93 230126062009925930
BLESSING

gtbBank|NWOKORO CHIOMA
2023-01-26T09:13:27 receivemoney +900.00 900.93 230126062001322109
BLESSING

2023-01-26T03:53:31 Betting -500.00 0.93 BalancePayment|08034729295 230126131807177781

2023-01-26T03:51:22 Betting -500.00 500.93 BalancePayment|08034729295 230126131795630311

Kuda MFB|Friday Christopher

2023-01-26T03:48:03 receivemoney +1000.00 1000.93 230126061807044314
Essien

2023-01-25T15:31:25 Betting -500.00 0.93 BalancePayment|08034729295 230125131037524807

Palmpay|Palmpay - Ebuka
2023-01-25T15:27:12 receivemoney +500.00 500.93 230125061047858718
Ejiogu

2023-01-25T03:44:15 Betting -300.00 0.93 BalancePayment|8034729295 230125130309135418

2023-01-25T01:59:12 Betting -100.00 300.93 BalancePayment|8034729295 230125130307907014

2023-01-25T01:37:37 Betting -100.00 400.93 BalancePayment|8034729295 230125130306833258

2023-01-25T00:59:48 Betting -310.00 500.93 BalanceBonusPay|8034729295 230124130294948514

BonusPayment|2566191105400
2023-01-25T00:59:20 Bouns +10.00 230124190288845019
01

2023-01-25T00:43:15 Betting -200.00 800.93 BalancePayment|8034729295 230124130287882819

DANIEL osinachi
2023-01-25T00:40:05 AATransfer -1000.00 1000.93 230124010269569601
CHIMA|+2349163910860

Palmpay|Palmpay - EBUKA
2023-01-25T00:10:14 receivemoney +2000.00 2000.93 230124060259626937
DAVID EJIOGU

IDRIS OLANREWAJU
2023-01-24T14:06:58 AATransfer -1000.00 0.93 230124019482554774
ADARAMAJA|+2349129116508

2023-01-24T14:05 receivemoney +1000.00 1000.93 Palmpay|Palmpay - Tacha Bina 230124069499647450

2023-01-23T21:16:44 Betting -500.00 0.93 BalancePayment|8034729295 230123138690557735

2023-01-23T21:04:28 Betting -203.00 500.93 BalanceBonusPay|8034729295 230123138704974886

Victor ikenna
2023-01-23T20:43:58 AATransfer +700.00 700.93 230123018653338633
ivoke|+2349031726248

2023-01-23T17:40:23 Betting -100.00 0.93 BalancePayment|08034729295 230123138382715614

2023-01-23T17:22:05 Betting -200.00 100.93 BalancePayment|08034729295 230123138349922683

BonusPayment|2566191102360
2023-01-23T17:17:56 Bouns +3.00 230123198335300126
02

2023-01-23T17:17:54 MobileData -100.00 300.93 8034729295|DataMtn 230123118342306912

 34

2023-01-23T17:14:04 Betting -200.00 400.93 BalancePayment|08034729295 230123138340867271

2023-01-23T14:39:06 Betting -200.00 600.93 BalancePayment|08034729295 230123138104809921

2023-01-23T14:38:22 receivemoney +800.00 800.93 Eyowo|IFEOMA OKAFOR 230123068104566651

2023-01-23T12:15:54 Betting -200.00 0.93 BalancePayment|8034729295 230123137926098622

2023-01-23T12:14:24 receivemoney +200.00 200.93 Eyowo|IFEOMA OKAFOR 230123067938090253

2023-01-23T11:15:58 Betting -200.00 0.93 BalancePayment|8034729295 230123137853736960

2023-01-23T11:15:14 receivemoney +200.00 200.93 Eyowo|IFEOMA OKAFOR 230123067833755906

2023-01-23T06:41:06 Betting -500.00 0.93 BalancePayment|8034729295 230123137505439863

2023-01-23T06:40:38 ACTransfer -1000.00 500.93 Eyowo|IFEOMA OKAFOR 230123027506725988

2023-01-23T06:36:37 Betting -500.00 1500.93 BalancePayment|8034729295 230123137506431946

2023-01-23T03:26:46 receivemoney +2000.00 2000.93 BankAccount|+2348034729295 230123067451431360

2023-01-23T02:29:40 Betting -300.00 0.93 BalancePayment|8034729295 230123137478667742

2023-01-23T02:28:55 ACTransfer -200.00 300.93 Eyowo|IFEOMA OKAFOR 230123027478912904

2023-01-23T01:21:22 receivemoney +500.00 500.93 BankAccount|+2348034729295 230123067464869346

2023-01-23T01:06:53 Betting -300.00 0.93 BalancePayment|8034729295 230123137466931764

2023-01-23T01:04:08 receivemoney +300.00 300.93 Eyowo|IFEOMA OKAFOR 230123067407713743

2023-01-23T00:44:15 Betting -211.00 0.93 BalanceBonusPay|8034729295 230122137406583751

BonusPayment|2566191105400
2023-01-23T00:43:41 Bouns +10.00 230122197462394203
01

2023-01-23T00:43:26 receivemoney +200.00 201.93 Eyowo|IFEOMA OKAFOR 230122067406533353

Access Bank|SUNDAY
2023-01-22T23:25:37 ACTransfer -3500.00 1.93 230122027399675851
CHIMEZIE UZOR

2023-01-22T23:24:42 receivemoney +500.00 3501.93 Eyowo|IFEOMA OKAFOR 230122067442618000

VFD MFB|Idris Olanrewaju

2023-01-22T22:55:20 receivemoney +3000.00 3001.93 230122067425631088
Adaramaja

IDRIS OLANREWAJU
2023-01-22T19:26:44 AATransfer -1000.00 1.93 230122017179192810
ADARAMAJA|+2349129116508

2023-01-22T19:06:52 Betting -1000.00 1001.93 BalancePayment|8034729295 230122137141186847

2023-01-22T18:51:53 Betting -211.00 2001.93 BalanceBonusPay|8034729295 230122137129911673

2023-01-22T18:27:22 receivemoney +2000.00 2209.93 BankAccount|+2348034729295 230122067066617135

BonusPayment|2566191102360
2023-01-22T18:14:30 Bouns +3.00 230122197062536773
02

2023-01-22T18:14:28 MobileData -100.00 209.93 +2348034729295|DataMtn 230122117062527274

2023-01-22T16:02:35 Betting -603.00 309.93 BalanceBonusPay|8034729295 230122136925309801

BonusPayment|2566191102360
2023-01-22T15:50:25 Bouns +3.00 230122196896417299
02
 35

2023-01-22T15:50:23 MobileData -100.00 909.93 8034729295|DataMtn 230122116909124724

2023-01-22T15:00:19 receivemoney +700.00 1006.93 BankAccount|+2348034729295 230122066856230216

BonusPayment|2566191102360
2023-01-22T13:24:55 Bouns +3.00 230122196744390343
02

2023-01-22T13:24:53 MobileData -100.00 306.93 8034729295|DataMtn 230122116707482286

BonusPayment|2566191102360
2023-01-22T11:23:16 Bouns +3.00 230122196575950560
02

2023-01-22T11:23:14 MobileData -100.00 403.93 8034729295|DataMtn 230122116587419525

IDRIS OLANREWAJU
2023-01-22T10:27:31 AATransfer -500.00 503.93 230122016559634644
ADARAMAJA|+2349129116508

2023-01-22T10:24:50 Betting -307.00 1003.93 BalanceBonusPay|8034729295 230122136546131964

Access Bank|AMARACHI
2023-01-22T09:23:19 ACTransfer -5100.00 1307.93 230122026465757070
GODWIN EZENWA

DANIEL osinachi
2023-01-22T08:54:22 AATransfer -6000.00 6407.93 230122016429362621
CHIMA|+2349163910860

BonusPayment|2566191102360
2023-01-22T08:26:56 Bouns +3.00 230122196400741282
02

2023-01-22T08:26:55 Airtime -100.00 12407.93 8034729295|MTN 230122106407155693

2023-01-22T08:25:42 receivemoney +12507.00 12507.93 Eyowo|IFEOMA OKAFOR 230122066395350284

2023-01-22T04:43:28 Betting -511.00 0.93 BalancePayment|8034729295 230122136321261721

2023-01-22T03:42:41 Betting -412.00 511.93 BalanceBonusPay|8034729295 230122136316553605

BonusPayment|2566191105400
2023-01-22T03:42:08 Bouns +10.00 230122196312987173
01

BonusPayment|2566191102360
2023-01-22T01:44:40 Bouns +1.50 230122196300334006
02

2023-01-22T01:44:39 Airtime -50.00 910.93 8034729295|MTN 230122106297541732

IDRIS OLANREWAJU
2023-01-22T00:10:50 AATransfer -500.00 960.93 230121016272135706
ADARAMAJA|+2349129116508

gtbBank|OKOH CHINONSO
2023-01-22T00:07:14 receivemoney +1000.00 1460.93 230121066260590100
COLLINS

ANGELA NWAKEGO
2023-01-21T23:57:29 AATransfer -1000.00 460.93 230121016266216478
MADU|+2348035591559

BonusPayment|2566191102360
2023-01-21T23:56:15 Bouns +1.50 230121196268624420
02

2023-01-21T23:56:13 Airtime -50.00 1460.93 8034729295|MTN 230121106268621433

IDRIS OLANREWAJU
2023-01-21T23:54:23 AATransfer -2000.00 1500.93 230121016265928171
ADARAMAJA|+2349129116508

DANIEL osinachi
2023-01-21T23:52:24 AATransfer +1000.00 3500.93 230121016267017406
CHIMA|+2349163910860

BonusPayment|2566191105400
2023-01-21T23:49:02 Bouns +10.00 230121196265424128
01
 36

gtbBank|NWOKORO CHIOMA
2023-01-21T23:35:40 receivemoney +2500.00 2500.93 230121066263353460
BLESSING

MONIE POINT| CHIDIMMA

2023-01-21T16:50:50 ACTransfer -1500.00 0.93 230121025726691434
BUSINESS CENTER

DANIEL osinachi
2023-01-21T16:35:34 AATransfer +1500.00 1500.93 230121015721496471
CHIMA|+2349163910860

2023-01-20T16:29:17 Betting -219.00 0.93 BalanceBonusPay|08034729295 230120134337395567

BonusPayment|2566191105400
2023-01-20T16:28:52 Bouns +10.00 230120194343592222
01

BonusPayment|2566191102360
2023-01-20T16:26:48 Bouns +9.00 230120194330418130
02

2023-01-20T16:26:46 MobileData -300.00 200.93 +2348034729295|DataMtn 230120114336552057

DANIEL osinachi
2023-01-20T16:23:14 AATransfer +500.00 500.93 230120014328734617
CHIMA|+2349163910860

2023-01-19T20:03:22 Betting -207.00 0.93 BalanceBonusPay|8034729295 230119133294512526

BonusPayment|2566191102360
2023-01-19T19:46:09 Bouns +3.00 230119193287999736
02

2023-01-19T19:46:07 MobileData -100.00 200.43 8034729295|DataMtn 230119113279195765

IDRIS OLANREWAJU
2023-01-19T19:16:28 AATransfer +300.00 300.43 230119013229660197
ADARAMAJA|+2349129116508

DANIEL osinachi
2023-01-19T13:32:18 AATransfer -400.00 0.43 230119012803156701
CHIMA|+2349163910860

BonusPayment|2566191102360
2023-01-19T13:31:17 Bouns +3.00 230119192760311936
02

2023-01-19T13:31:14 MobileData -100.00 400.43 8036844583|DataMtn 230119112796755127

2023-01-19T13:27:46 receivemoney +33.00 500.43 BankAccount|+2348034729295 230119062795699356

DANIEL osinachi
2023-01-19T13:02:19 AATransfer -1500.00 467.43 230119012751577798
CHIMA|+2349163910860

2023-01-19T12:51:21 receivemoney +1500.00 1967.43 BankAccount|+2348034729295 230119062739346662

BonusPayment|2566191102360
2023-01-19T10:40:56 Bouns +1.50 230119192549555204
02

2023-01-19T10:40:54 Airtime -50.00 467.43 8034729295|MTN 230119102555462113

First City Monument

2023-01-19T10:35:18 ACTransfer -2500.00 517.43 Bank|EKUNDAYO 230119022568633365
ANUOLUWAPO OPEYEMI

2023-01-19T10:30:20 receivemoney +1517.00 3017.43 Eyowo|IFEOMA OKAFOR 230119062542106036

2023-01-19T07:06:24 Betting -200.00 1500.43 BalancePayment|8034729295 230119132306511007

DANIEL osinachi
2023-01-19T06:30:38 AATransfer -1500.00 1700.43 230119012276221023
CHIMA|+2349163910860

2023-01-19T06:24:17 ACTransfer -5000.00 3200.43 Eyowo|IFEOMA OKAFOR 230119022282156545

2023-01-19T05:41:38 Betting -1517.00 8200.43 BalancePayment|8034729295 230119132286393320

 37

2023-01-19T05:40:39 receivemoney +1500.00 9717.43 Eyowo|IFEOMA OKAFOR 230119062286356143

2023-01-19T04:56:41 Betting -1020.00 8217.43 BalancePayment|8034729295 230119132284919155

DANIEL osinachi
2023-01-19T04:39:56 AATransfer -9000.00 9237.43 230119012271925747
CHIMA|+2349163910860

2023-01-19T04:35:43 ACTransfer -6517.00 18237.43 Eyowo|IFEOMA OKAFOR 230119022278198192

Kuda MFB|DURODOLA,
2023-01-19T04:33:42 receivemoney +24754.00 24754.43 230119062298043597
OLUWASEUN MICHAEL