Name: Hassan Shedrack Joseph Wallet Number: 7084543702

1
Name: HASSAN SHEDRACK JOSEPH Wallet Number: 7084543702
Period: from 2023/05/12 to 2023/07/11 Total Debits: 1444038.75 Total Credits: 2220557.00
Print Date: 2023/07/11 13:49:12
Debit Credit Balance

Trans.Date Trans.Type Counter Party Trans.ID
(NGN) (NGN) (NGN)
2023-07-10T23:42:07 MAcquiring -299.80 0.00 230710149733149057
2023-07-10T23:42:07 Bouns +29.98 0.00 230710199733149232
2023-07-10T23:41:57 MobileData -1499.03 0.00 7084543702|DataAir 230710119686196816
Palmpay|Palmpay - Hassan
2023-07-10T23:41:19 receivemoney +1500.00 0.00 230710069732847512
Shedrack Josep
2023-07-10T23:39:28 receivemoney +1000.00 0.00 230710069710229173
Shedrack Josep
2023-07-08T11:22:07 AATransfer +160.00 0.00 230708017441319269
2023-07-08T07:54:41 MAcquiring -160.00 0.00 230708146479005379
FCMB(First City Monument

2023-07-08T07:54:34 ACTransfer -800.00 0.00 Bank PLC)|YAKUBU HALIMA 230708026538759692
ABIGAIL
2023-07-08T07:54:07 AATransfer +420.09 0.00 230708016478555586
2023-07-08T06:19:59 MAcquiring -100.00 0.00 230708146321056749
AJIE RAYMOND
2023-07-08T06:19:55 AATransfer -500.00 0.00 230708016321035664
AJIJIE|+2349033709150
2023-07-08T05:06:15 MAcquiring -60.00 0.00 230708146270674461
INNOCENT ALI
2023-07-08T05:06:08 AATransfer -300.00 0.00 230708016264434200
ALHASSAN|+2349033654016
2023-07-08T04:18:54 MAcquiring -60.00 0.00 230708146233943844
2023-07-08T04:18:46 Betting -300.00 0.00 230708136222092464
2023-07-07T21:17 MAcquiring -200.00 0.00 230707145331766664
INNOCENT ALI
2023-07-07T21:16:55 AATransfer -1000.00 0.00 230707015431335169
ALHASSAN|+2349033654016
2023-07-07T18:51:15 AATransfer +660.09 0.00 230707014572231709
2023-07-07T18:45:55 receivemoney +2500.00 0.00 230707064632594812
Shedrack Josep
2023-07-07T17:21:12 MAcquiring -500.00 0.00 230707144113659033
AJIE RAYMOND
2023-07-07T17:21:04 AATransfer -2500.00 0.00 230707014164263342
AJIJIE|+2349033709150
2023-07-07T17:20:19 receivemoney +3000.00 0.00 230707064112499632
Shedrack Josep
2023-07-07T01:10:12 MAcquiring -100.00 0.00 230707141079656011

2
ajie Raymond
2023-07-07T01:10:06 AATransfer -500.00 0.00 230707011092458770
ajijie|+2349033709150
2023-07-06T01:37:27 Bouns +9.00 0.00 230706196025848106
2023-07-06T01:37:26 MAcquiring -60.00 0.00 230706146025847636
2023-07-06T01:37:19 MobileData -300.00 0.00 9063446456|DataMtn 230706116015361588
2023-07-05T21:32:32 AATransfer +557.68 0.00 230705015509975777
JAPHETH ANTHONY
2023-07-04T16:29:53 AATransfer -3500.00 0.00 230704018747351229
ALAT|+2348087291999
2023-07-04T16:29:18 AATransfer +1672.50 0.00 230704018697707714
2023-07-04T14:07:03 MAcquiring -400.00 0.00 230704148105972384
Fidelity Bank|KINGSLEY
2023-07-04T14:06:54 ACTransfer -2000.00 0.00 230704028214876617
UDONNA WACHUKWU
2023-07-04T13:23:13 MAcquiring -100.00 0.00 230704147859722643
2023-07-04T13:23:13 Bouns +15.00 0.00 230704197859722719
2023-07-04T13:06:13 MAcquiring -230.00 0.00 230704147764208349
EZEUGO SOLOMON
2023-07-04T13:06:07 AATransfer -1150.00 0.00 230704017874942112
enwerem|+2348140579671
2023-07-04T12:25:43 MAcquiring -200.00 0.00 230704147596445301
Stephen
2023-07-04T12:25:37 AATransfer -1000.00 0.00 230704017647560342
Zakaria|+2347067085698
2023-07-04T10:55:23 MAcquiring -1200.00 0.00 230704147272836206
Zenith Bank|BALARABE
2023-07-04T10:55:11 ACTransfer -6000.00 0.00 230704027249538121
MOSHOOD
2023-07-04T10:54:33 receivemoney +15000.00 0.00 230704067297488130
Shedrack Josep
2023-07-04T00:45:16 Bouns +15.00 0.00 230703195984014204
2023-07-04T00:45:16 MAcquiring -100.00 0.00 230703146009444379
2023-07-04T00:44:13 AATransfer +220.09 0.00 230703016040475008
2023-07-03T19:23:47 MAcquiring -220.00 0.00 230703144694646708
INNOCENT ALI
2023-07-03T19:23:36 AATransfer -1100.00 0.00 230703014829718862
ALHASSAN|+2349033654016
2023-07-03T08:17:23 receivemoney +543.00 0.00 230703061696473810
Shedrack Josep
2023-07-03T08:14:47 AATransfer +840.37 0.00 230703011668965362
2023-07-03T00:20:56 Bouns +5.00 0.00 230702191186660074
2023-07-01T23:00:39 MAcquiring -580.00 0.00 230701146848421497

3
2023-07-01T23:00:32 TV -2900.00 0.00 230701126898193376
2023-07-01T21:59:50 MAcquiring -220.00 0.00 230701146743065569
2023-07-01T21:59:38 TV -1100.00 0.00 230701126742895768
Innocent Ali
2023-07-01T20:58:57 AATransfer +5000.00 0.00 230701016445959658
Alhassan|+2348053577999
2023-07-01T15:50:17 MAcquiring -40.00 0.00 230701145007047425
2023-07-01T15:50:17 Bouns +12.00 0.00 230701194955999116
2023-07-01T15:50:08 MobileData -200.00 0.00 8073982990|DataGlo 230701114955828252
BIMBI SALEH
2023-07-01T14:26:51 AATransfer -2500.00 0.00 230701014635229526
AUTA|+2348126434407
Innocent Ali
2023-07-01T14:21:53 AATransfer +2500.00 0.00 230701014654985998
Alhassan|+2348053577999
MONIE POINT| Spring Business

2023-07-01T11:57:21 ACTransfer -4100.00 0.00 230701023959859036
Center
2023-07-01T11:56:07 AATransfer +2500.49 0.00 230701014110001508
2023-07-01T11:41:39 MAcquiring -99.80 0.00 230701143914427303
2023-07-01T11:41:39 Bouns +14.97 0.00 230701193914432717
2023-07-01T00:34:44 MAcquiring -380.00 0.00 230630142417230013
Union Bank Of Nigeria|UMAR

2023-07-01T00:34:38 ACTransfer -1900.00 0.00 230630022518438017
ABDULRASHID
2023-06-30T22:51:57 MAcquiring -360.00 0.00 230630142219430319
2023-06-30T22:51:51 ACTransfer -1800.00 0.00 Kuda MFB|Scott, Ahmad 230630022168252478
2023-06-30T22:38:57 MAcquiring -300.00 0.00 230630142261790382
INNOCENT ALI
2023-06-30T22:38:44 AATransfer -1500.00 0.00 230630012159753326
ALHASSAN|+2349033654016
2023-06-30T21:16:39 Bouns +3.00 0.00 230630191846778509
2023-06-30T21:16:39 MAcquiring -60.00 0.00 230630141846779370
2023-06-30T21:14:32 Bouns +5.00 0.00 230630191920063917
2023-06-30T21:14 MAcquiring -200.00 0.00 230630141894591711
2023-06-30T21:13:51 ACTransfer -1000.00 0.00 Kuda MFB|Scott, Ahmad 230630021919284797
2023-06-30T20:23:56 Bouns +10.00 0.00 230630191679976314
2023-06-30T20:23:56 MAcquiring -100.00 0.00 230630141679975262
2023-06-30T20:23:39 Airtime -500.00 0.00 8126434407|AIR 230630101628451578
Innocent Ali
2023-06-30T19:26:21 AATransfer +10000.00 0.00 230630011376334847
Alhassan|+2348053577999
4
2023-06-30T17:17:17 MAcquiring -1000.00 0.00 230630140717950248
ADEDAYO PSALM
2023-06-30T17:17:12 AATransfer -5000.00 0.00 230630010819548820
ADEKOLU|+2349155586310
Kuda MFB|Hassan Shedrack

2023-06-30T17:11:26 receivemoney +5000.00 0.00 230630060863813047
Joseph

2023-06-30T16:52:31 receivemoney +558.00 0.00 230630060689372665
Joseph
2023-06-30T16:51:36 receivemoney +200.00 0.00 230630060688371725
Shedrack Josep
2023-06-30T16:50:36 AATransfer +100.56 0.00 230630010662387002
2023-06-30T00:15:41 MAcquiring -100.00 0.00 230629147893872099
MAHEKSON ABEL
2023-06-30T00:15:31 AATransfer -500.00 0.00 230629017893806592
ODOJI|+2349064432162
2023-06-30T00:14:56 AATransfer +1662.90 0.00 230629017893614404
2023-06-29T02:09:22 Bouns +1.00 0.00 230629193786462974
2023-06-29T02:09:22 MAcquiring -20.00 0.00 230629143780692191
2023-06-29T01:56:43 MAcquiring -422.80 0.00 230629143772363267
2023-06-29T01:56:35 ACTransfer -2114.00 0.00 Paga|Nobxpress Technologies 230629023769274355
2023-06-29T01:55:03 receivemoney +2000.00 0.00 230629063769058784
Shedrack Josep
2023-06-29T01:47:57 Bouns +5.00 0.00 230629193771110629
2023-06-29T01:47:57 MAcquiring -100.00 0.00 230629143773766980
2023-06-29T01:47:07 AATransfer +1120.11 0.00 230629013770998709
2023-06-28T23:23:30 MAcquiring -800.00 0.00 230628143613659187
United Bank For

2023-06-28T23:23:12 ACTransfer -4000.00 0.00 Africa|TIMOTHY BITRUS 230628023636613325
SIMON
2023-06-28T23:17:04 receivemoney +3000.00 0.00 230628063634205114
Shedrack Josep
2023-06-28T23:11:33 MAcquiring -800.00 0.00 230628143606133297
Omeneke
2023-06-28T23:11:28 AATransfer -4000.00 0.00 230628013608725123
Shaibu|+2349023216845
2023-06-28T23:09:48 receivemoney +6000.00 0.00 230628063620664582
Shedrack Josep
2023-06-28T20:30:08 Bouns +2.00 0.00 230628193041061360
2023-06-28T20:30:08 MAcquiring -40.00 0.00 230628143015504604

5
2023-06-28T20:29:39 MAcquiring -400.00 0.00 230628143063514767
Guaranty Trust Bank|IKE

2023-06-28T20:29:31 ACTransfer -2000.00 0.00 230628023088764983
GODWIN INNOCENT
2023-06-28T20:28:57 MAcquiring -200.00 0.00 230628143062788851
BENNETH JOSEPH
2023-06-28T20:28:49 AATransfer -1000.00 0.00 230628013088052230
LAMISHI|+2348073982990
IBRAHIM SHEKWOLO
2023-06-28T20:06:51 AATransfer +4500.00 0.00 230628012962664424
ABU|+2349138122341
MAHEKSON ABEL
2023-06-28T19:02:06 AATransfer -1100.00 0.00 230628012715851586
ODOJI|+2349064432162
2023-06-28T19:01:16 receivemoney +1100.00 0.00 230628062763499096
Shedrack Josep
BENNETH JOSEPH
2023-06-28T15:06 AATransfer -1000.00 0.00 230628011902467192
LAMISHI|+2348073982990
2023-06-28T15:05:38 AATransfer +259.80 0.00 230628011771519227
2023-06-28T15:05:02 receivemoney +400.00 0.00 230628061876228159
Shedrack Josep
2023-06-28T12:48:16 MAcquiring -59.80 0.00 230628141334349772
2023-06-28T12:48:16 Bouns +2.99 0.00 230628191334349844
2023-06-28T07:20 MAcquiring -200.00 0.00 230628149895683050

ABIGAIL

2023-06-28T07:16:41 receivemoney +2000.00 0.00 230628069870356882
Joseph
2023-06-27T12:22:40 Bouns +10.00 0.00 230627196453836494
2023-06-27T12:22:33 Airtime -500.00 0.00 9033654016|MTN 230627106402883784
Innocent Ali
2023-06-27T05:34:16 AATransfer +500.00 0.00 230627014980098701
Alhassan|+2348053577999
2023-06-27T04:21:02 Bouns +5.00 0.00 230627194887976751
Access Bank|SUNDAY
2023-06-27T04:20:38 ACTransfer -500.00 0.00 230627024918134474
OJOCHENEMI ATTABO
2023-06-27T04:19:57 AATransfer +400.13 0.00 230627014930894791
2023-06-26T22:21:53 MAcquiring -400.00 0.00 230626144356746299

2023-06-26T22:21:39 ACTransfer -2000.00 0.00 230626024658959801
Joseph
2023-06-26T22:20:37 AATransfer +2000.27 0.00 230626014406583406
CHARLES Stephen
2023-06-26T21:55:04 AATransfer -3500.00 0.00 230626014450059483
OGAH|+2347050412654
2023-06-26T21:07:52 MAcquiring -540.00 0.00 230626144198867619

6
United Bank For

2023-06-26T21:07:37 ACTransfer -2700.00 0.00 230626024211272997
Africa|GEORGE JACOB
2023-06-26T21:06:24 MAcquiring -300.00 0.00 230626144141029207
United Bank For

SIMON
2023-06-26T20:14:54 MAcquiring -200.00 0.00 230626143800259482

2023-06-26T20:14:48 ACTransfer -1000.00 0.00 Bank PLC)|WILLIAMS 230626023923238484
SHEKWOLO

2023-06-26T20:13:28 receivemoney +10000.00 0.00 230626063921511144
Joseph
2023-06-26T09:49:03 MAcquiring -100.00 0.00 230626140928505945
2023-06-26T09:49:03 Bouns +10.00 0.00 230626190928507300
2023-06-26T09:48:50 Airtime -500.00 0.00 9054231972|GLO 230626101051654288
2023-06-26T09:46:45 AATransfer +860.26 0.00 230626011100346963
2023-06-26T08:53:15 Bouns +2.00 0.00 230626190737653745
2023-06-26T08:49:28 MAcquiring -60.00 0.00 230626140784820441
BENNETH JOSEPH
2023-06-26T08:49:20 AATransfer -300.00 0.00 230626010784689209
LAMISHI|+2348073982990
2023-06-26T03:09:35 Bouns +5.00 0.00 230626190209015150
2023-06-26T03:09:34 MAcquiring -100.00 0.00 230626140213544035
2023-06-25T22:44:14 MAcquiring -800.00 0.00 230625149911556065
CHARLES Stephen
2023-06-25T22:44:13 AATransfer -4000.00 0.00 230625019937034438
OGAH|+2347050412654
2023-06-25T22:39:46 MAcquiring -560.00 0.00 230625149983864750
BENNETH JOSEPH
2023-06-25T22:39:44 AATransfer -2800.00 0.00 230625019934365335
LAMISHI|+2348073982990

2023-06-25T22:36:52 receivemoney +9000.00 0.00 230625069932589521
Joseph
INNOCENT ALI
2023-06-25T15:09:22 AATransfer -4000.00 0.00 230625018143109834
ALHASSAN|+2349033654016
2023-06-25T14:43:14 MAcquiring -100.00 0.00 230625147991852496
2023-06-25T14:43:05 Betting -500.00 0.00 230625137991709280
2023-06-25T14:38:36 MAcquiring -100.00 0.00 230625148036807873
2023-06-25T14:38:30 Betting -500.00 0.00 230625137987302277
2023-06-25T14:33:51 AATransfer +3200.00 0.00 230625018006790689

7
2023-06-25T13:34:23 MAcquiring -300.00 0.00 230625147718528027
Fidelity Bank|KINGSLEY
2023-06-25T13:34:21 ACTransfer -1500.00 0.00 230625027668771326
UDONNA WACHUKWU
2023-06-25T13:13:35 MAcquiring -2000.00 0.00 230625147648396432
BIMBI SALEH
2023-06-25T13:13:31 AATransfer -10000.00 0.00 230625017673843275
AUTA|+2348126434407

2023-06-25T13:09:41 receivemoney +15000.00 0.00 230625067617570484
Joseph
First Bank Of Nigeria|MUSA

2023-06-25T10:17:39 ACTransfer -500.00 0.00 230625027025683921
BADAMASI
2023-06-25T10:17:39 MAcquiring -100.00 0.00 230625146950342996
2023-06-25T10:17:13 MAcquiring -800.00 0.00 230625147025294844

2023-06-25T10:17:12 ACTransfer -4000.00 0.00 230625026949951218
BADAMASI
2023-06-25T10:16:48 AATransfer +2700.00 0.00 230625017024935072
2023-06-25T10:13:35 MAcquiring -2700.00 0.00 230625146946819452

2023-06-25T10:13:34 ACTransfer -13500.00 0.00 230625026946805917
BADAMASI

2023-06-25T09:50:01 receivemoney +20000.00 0.00 230625066899760511
Joseph
INNOCENT ALI
2023-06-25T09:48:12 AATransfer -1000.00 0.00 230625016923534302
ALHASSAN|+2349033654016
2023-06-25T09:47:24 AATransfer +910.67 0.00 230625016897518762

SHEKWOLO
2023-06-25T08:26:52 MAcquiring -220.00 0.00 230625146608377138
HASSAN SHITU
2023-06-25T08:26:51 AATransfer -1100.00 0.00 230625016658399200
SALISU|+2349033411058
2023-06-25T08:25:37 receivemoney +2000.00 0.00 230625066607390270
Shedrack Josep
2023-06-24T07:18:56 MAcquiring -100.00 0.00 230624142000832010

ABIGAIL
2023-06-24T00:08:36 Bouns +5.00 0.00 230623191537731638
2023-06-24T00:08:36 MAcquiring -100.00 0.00 230623141661777837
2023-06-24T00:06:50 MAcquiring -490.00 0.00 230623141587829455
2023-06-24T00:06:49 ACTransfer -2450.00 0.00 Access Bank|AISHA SHUAIBU 230623021711851653

8
2023-06-24T00:04:23 receivemoney +3000.00 0.00 230623061710986402
Shedrack Josep
2023-06-24T00:03:21 AATransfer +1300.00 0.00 230623011535890407
2023-06-23T21:46:11 MAcquiring -900.00 0.00 230623141268530401
United Bank For

SIMON
2023-06-23T20:39:41 MAcquiring -300.00 0.00 230623141065481811
CHARLES Stephen
2023-06-23T20:39:40 AATransfer -1500.00 0.00 230623010839308952
OGAH|+2347050412654
2023-06-23T19:50:36 MAcquiring -100.00 0.00 230623140701088925
Access Bank|MUNTARI
2023-06-23T19:50:35 ACTransfer -500.00 0.00 230623020799438750
DANASABE
2023-06-23T19:50:07 receivemoney +8000.00 0.00 230623060700493058
Shedrack Josep
Access Bank|MUNTARI
2023-06-23T19:45:31 ACTransfer -1400.00 0.00 230623020767643865
DANASABE
2023-06-23T19:44:41 AATransfer +100.00 0.00 230623010791866779
2023-06-23T19:08:07 Bouns +5.00 0.00 230623190464726336
2023-06-23T19:08:07 MAcquiring -100.00 0.00 230623140545263281
2023-06-23T19:08 MobileData -500.00 0.00 9054231972|DataGlo 230623110464579263
2023-06-23T19:05:41 AATransfer +1940.00 0.00 230623010542408654
2023-06-23T19:05:30 Bouns +5.00 0.00 230623190461639739
2023-06-23T18:55:55 MAcquiring -700.00 0.00 230623140505641987
2023-06-23T18:55:52 AATransfer -3500.00 0.00 Adah Sunday|+2348069489064 230623010518073345

2023-06-23T18:54:55 receivemoney +1300.00 0.00 230623060504486783
Joseph
2023-06-23T18:53:36 receivemoney +2300.00 0.00 230623060502965177
Shedrack Josep
2023-06-23T18:40:57 MAcquiring -400.00 0.00 230623140411430557

SHEKWOLO
2023-06-23T18:21:54 MAcquiring -600.00 0.00 230623140359013809
2023-06-23T18:21:52 ACTransfer -3000.00 0.00 Palmpay|Alhassan Ali Innocent 230623020183921757
2023-06-23T01:40:57 MAcquiring -100.00 0.00 230623147192923905
2023-06-23T01:40:50 Betting -500.00 0.00 230623137192907850
2023-06-22T23:56:41 MAcquiring -140.00 0.00 230622147167109100
EZEUGO SOLOMON
2023-06-22T23:56:39 AATransfer -700.00 0.00 230622017068777525
enwerem|+2348140579671
9
2023-06-22T23:55:48 receivemoney +8000.00 0.00 230622067166820599
Shedrack Josep

SHEKWOLO
2023-06-22T23:52:36 receivemoney +2000.00 0.00 230622067115191984
Shedrack Josep
2023-06-22T19:24:32 Bouns +5.00 0.00 230622195998066579
2023-06-22T19:24:09 AATransfer +300.00 0.00 230622016019750183
BENNETH JOSEPH
2023-06-22T19:23:44 AATransfer -2500.00 0.00 230622016019143783
LAMISHI|+2348073982990

2023-06-22T19:23:12 receivemoney +2500.00 0.00 230622065996203078
Joseph
TAVERSHIMA EMMANUEL
2023-06-22T15:24:32 AATransfer -3000.00 0.00 230622015021178219
YANIKYAA|+2349040310731
United Bank For

SIMON
2023-06-22T14:53:35 MAcquiring -300.00 0.00 230622144812588422
2023-06-22T14:53:06 AATransfer +4812.08 0.00 230622014837174691
2023-06-22T14:52:26 MAcquiring -800.00 0.00 230622144836580935
United Bank For

SIMON
2023-06-22T14:38:08 MAcquiring -200.00 0.00 230622144821862105
INNOCENT ALI
2023-06-22T14:38:06 AATransfer -1000.00 0.00 230622014796911339
ALHASSAN|+2349033654016
2023-06-22T14:35:46 MAcquiring -1000.00 0.00 230622144746941989
BENNETH JOSEPH
2023-06-22T14:35:45 AATransfer -5000.00 0.00 230622014746921143
LAMISHI|+2348073982990
2023-06-22T13:17:11 MAcquiring -1390.00 0.00 230622144359804913
Wema Bank
PLC|1768205999_GLOVOAPP_
2023-06-22T13:17:10 ACTransfer -6950.00 0.00 230622024359793091
iv_4L6iR3A4aO1JxWfOZkBafi1
DmALTJ1nj
2023-06-22T13:13:56 receivemoney +20000.00 0.00 230622064407311999
Shedrack Josep
2023-06-22T12:34:10 MAcquiring -100.00 0.00 230622144261509339
2023-06-22T12:34:10 Bouns +5.00 0.00 230622194213450688
2023-06-22T12:32:35 MAcquiring -300.00 0.00 230622144161038859

10
BENNETH JOSEPH
2023-06-22T12:32:34 AATransfer -1500.00 0.00 230622014211773054
LAMISHI|+2348073982990

2023-06-22T12:31:15 receivemoney +3000.00 0.00 230622064210427141
Joseph
2023-06-22T02:29:57 Bouns +5.00 0.00 230622192767599101
2023-06-22T01:00:48 MAcquiring -1000.00 0.00 230622142560275687
SIDIKAT
2023-06-22T01:00:47 AATransfer -5000.00 0.00 230622012758639414
BABA|+2349055973667
2023-06-22T00:22:13 MAcquiring -20.00 0.00 230621142647991834
2023-06-22T00:22:13 Bouns +2.00 0.00 230621192603090605
2023-06-22T00:22:01 Airtime -100.00 0.00 9033654016|MTN 230621102647927687
2023-06-22T00:20:31 AATransfer +6060.00 0.00 230621012602645570
2023-06-21T22:31:51 MAcquiring -200.00 0.00 230621142436501737
INNOCENT ALI
2023-06-21T22:31:50 AATransfer -1000.00 0.00 230621012493994772
ALHASSAN|+2349033654016
2023-06-21T22:24:56 MAcquiring -100.00 0.00 230621142401000803
2023-06-21T22:24:34 Betting -500.00 0.00 230621132400688810
2023-06-21T22:12:35 MAcquiring -260.00 0.00 230621142380681686
CLINTON ZION
2023-06-21T22:12:34 AATransfer -1300.00 0.00 230621012380659234
YAKUBU|+2349153293142
2023-06-21T21:31:37 MAcquiring -200.00 0.00 230621142316122401
INNOCENT ALI
2023-06-21T21:31:35 AATransfer -1000.00 0.00 230621012220193464
ALHASSAN|+2349033654016
INNOCENT ALI
2023-06-21T14:37:39 AATransfer +5000.00 0.00 230621010502246127
ALHASSAN|+2349033654016
2023-06-21T13:17:39 MAcquiring -800.00 0.00 230621140063868093
United Bank For

SIMON
2023-06-21T12:09:55 MAcquiring -500.00 0.00 230621149963138832
Access Bank|SUNDAY
2023-06-21T12:09:51 ACTransfer -2500.00 0.00 230621029963083602
OJOCHENEMI ATTABO
2023-06-21T12:02:16 MAcquiring -200.00 0.00 230621149730949462
INNOCENT ALI
2023-06-21T12:02:15 AATransfer -1000.00 0.00 230621019809457004
ALHASSAN|+2349033654016
2023-06-21T11:52:35 MAcquiring -1400.00 0.00 230621149799298564
ajie Raymond
2023-06-21T11:52:34 AATransfer -7000.00 0.00 230621019720797360
ajijie|+2349033709150
2023-06-21T11:39:33 MAcquiring -100.00 0.00 230621149656677530

11
2023-06-21T11:39:33 Bouns +5.00 0.00 230621199707326554
2023-06-21T11:10:15 MAcquiring -2000.00 0.00 230621149516877546
MAHEKSON ABEL
2023-06-21T11:10:13 AATransfer -10000.00 0.00 230621019447721153
ODOJI|+2349064432162

2023-06-21T11:07:19 receivemoney +30000.00 0.00 230621069513818998
Joseph
2023-06-21T10:15:58 MAcquiring -300.00 0.00 230621149286668527
INNOCENT ALI
2023-06-21T10:15:57 AATransfer -1500.00 0.00 230621019183263363
ALHASSAN|+2349033654016
2023-06-21T10:15:18 AATransfer +1250.25 0.00 230621019406349415
2023-06-21T09:04:20 MAcquiring -10.00 0.00 230621149079757865
2023-06-21T09:03:29 MAcquiring -10.00 0.00 230621148949800990
2023-06-21T09:03:07 MAcquiring -100.00 0.00 230621149045099150
2023-06-21T09:03:07 Bouns +10.00 0.00 230621199000101998
2023-06-21T09:02:20 AATransfer +1150.26 0.00 230621018948566418
2023-06-21T07:03:02 MAcquiring -10.00 0.00 230621148559128008
2023-06-21T07:01:27 MAcquiring -10.00 0.00 230621148558189355
2023-06-21T06:59:47 MAcquiring -10.00 0.00 230621148544786760
2023-06-21T06:57:21 MAcquiring -10.00 0.00 230621148543479201
2023-06-21T06:52:17 MAcquiring -40.00 0.00 230621148524418263
INNOCENT ALI
2023-06-21T06:52:16 AATransfer -200.00 0.00 230621018524409001
ALHASSAN|+2349033654016
2023-06-21T02:44:09 MAcquiring -100.00 0.00 230621148166994638
INNOCENT ALI
2023-06-21T02:44:08 AATransfer -500.00 0.00 230621018427681180
ALHASSAN|+2349033654016
2023-06-21T02:43 AATransfer +1000.00 0.00 230621018317665157
2023-06-21T01:05:34 MAcquiring -60.00 0.00 230621148273561540
INNOCENT ALI
2023-06-21T01:05:33 AATransfer -300.00 0.00 230621018222673523
ALHASSAN|+2349033654016
2023-06-20T23:30:43 MAcquiring -1400.00 0.00 230620148195578488
ajie Raymond
2023-06-20T23:30:42 AATransfer -7000.00 0.00 230620018279846111
ajijie|+2349033709150
2023-06-20T23:23:30 MAcquiring -200.00 0.00 230620148243590338
EZEUGO SOLOMON
2023-06-20T23:23:28 AATransfer -1000.00 0.00 230620018243580465
enwerem|+2348140579671
12
2023-06-20T22:57:53 MAcquiring -1000.00 0.00 230620148003989687
CHARLES Stephen
2023-06-20T22:57:52 AATransfer -5000.00 0.00 230620018110932999
OGAH|+2347050412654
2023-06-20T21:57:04 MAcquiring -500.00 0.00 230620147869245730
INNOCENT ALI
2023-06-20T21:57:03 AATransfer -2500.00 0.00 230620017900084692
ALHASSAN|+2349033654016
2023-06-20T21:56:27 receivemoney +10000.00 0.00 230620067927967593
Shedrack Josep
2023-06-20T21:47:20 TopupWithCard +9000.00 0.00 230620037788726509
ajie Raymond
2023-06-20T05:23:06 AATransfer -5000.00 0.00 230620013963822331
ajijie|+2349033709150
IBRAHIM SHEKWOLO
2023-06-20T02:31:35 AATransfer +5000.00 0.00 230620013769699088
ABU|+2349138122341
ajie Raymond
2023-06-19T22:43:03 AATransfer -5000.00 0.00 230619013631732542
ajijie|+2349033709150
IBRAHIM SHEKWOLO
2023-06-19T21:57:24 AATransfer +5000.00 0.00 230619013399289174
ABU|+2349138122341
2023-06-19T19:41:20 Bouns +10.00 0.00 230619192842327224
MONIE POINT| Spring Business

2023-06-19T18:35:04 ACTransfer -5100.00 0.00 230619022455929708
Center
2023-06-19T18:33:41 AATransfer +1700.00 0.00 230619012532202992

2023-06-19T18:33:04 receivemoney +3500.00 0.00 230619062531472823
Joseph
2023-06-19T14:25:13 MAcquiring -100.00 0.00 230619141488168260
BENNETH JOSEPH
2023-06-19T14:25:12 AATransfer -500.00 0.00 230619011463341456
LAMISHI|+2348073982990
2023-06-19T13:33:02 MAcquiring -100.00 0.00 230619141152934637
2023-06-19T13:33:02 Bouns +10.00 0.00 230619191205196277
2023-06-19T13:33 Airtime -500.00 0.00 8073982990|GLO 230619101152809135
2023-06-19T12:14:15 MAcquiring -100.00 0.00 230619140733735690
INNOCENT ALI
2023-06-19T12:14:14 AATransfer -500.00 0.00 230619010733714225
ALHASSAN|+2349033654016
2023-06-19T12:01:20 MAcquiring -100.00 0.00 230619140660877778
2023-06-19T12:01:18 Betting -500.00 0.00 230619130800151993
2023-06-19T11:20:30 MAcquiring -200.00 0.00 230619140577643256
INNOCENT ALI
2023-06-19T11:20:29 AATransfer -1000.00 0.00 230619010678368382
ALHASSAN|+2349033654016
2023-06-19T11:19:59 MAcquiring -100.00 0.00 230619140614428982
2023-06-19T11:19:56 Betting -500.00 0.00 230619130614138556

13
2023-06-19T11:13:27 MAcquiring -1000.00 0.00 230619140590194349
ajie Raymond
2023-06-19T11:13:26 AATransfer -5000.00 0.00 230619010569751626
ajijie|+2349033709150
2023-06-19T11:12:27 receivemoney +10000.00 0.00 230619060529195126
Shedrack Josep
ajie Raymond
2023-06-19T10:34:59 AATransfer -7500.00 0.00 230619010320828444
ajijie|+2349033709150
2023-06-19T10:34:19 AATransfer +2100.09 0.00 230619010370771271
2023-06-19T10:33:49 receivemoney +6000.00 0.00 230619060370204065
Shedrack Josep
2023-06-19T05:18:54 MAcquiring -20.00 0.00 230619149449453750
INNOCENT ALI
2023-06-19T05:18:53 AATransfer -100.00 0.00 230619019458348364
ALHASSAN|+2349033654016
2023-06-19T00:33:55 MAcquiring -60.00 0.00 230618149333852401
2023-06-19T00:33:53 Betting -300.00 0.00 230618139254523476
2023-06-19T00:12:33 MAcquiring -1000.00 0.00 230618149273689550
BIMBI SALEH
2023-06-19T00:12:32 AATransfer -5000.00 0.00 230618019273681776
AUTA|+2348126434407
2023-06-19T00:11:38 Bouns +2.00 0.00 230618199289552245
2023-06-19T00:11:38 MAcquiring -20.00 0.00 230618149273423578
2023-06-19T00:05:46 MAcquiring -900.00 0.00 230618149295907090
INNOCENT ALI
2023-06-19T00:05:45 AATransfer -4500.00 0.00 230618019271515953
ALHASSAN|+2349033654016
2023-06-18T19:37:32 receivemoney +12000.00 0.00 230618068373097108
Shedrack Josep
Mathias Ushang
2023-06-18T16:54:23 AATransfer -9200.00 0.00 230618017664311763
Nku|+2347085407515
2023-06-18T15:55:08 MAcquiring -100.00 0.00 230618147437404764
INNOCENT ALI
2023-06-18T15:55:06 AATransfer -500.00 0.00 230618017412512188
ALHASSAN|+2349033654016
2023-06-18T15:54:17 AATransfer +600.00 0.00 230618017436617260
2023-06-18T15:42:43 TopupWithCard +9000.00 0.00 230618037425826173
2023-06-18T13:27:28 MAcquiring -600.00 0.00 230618146873290450
MAHEKSON ABEL
2023-06-18T13:27:26 AATransfer -3000.00 0.00 230618016928556896
ODOJI|+2349064432162
2023-06-18T13:26:42 AATransfer +2059.80 0.00 230618016887104782
2023-06-18T13:11:41 MAcquiring -400.00 0.00 230618146796129411
ADEDAYO PSALM
2023-06-18T13:11:40 AATransfer -2000.00 0.00 230618016836810138
ADEKOLU|+2349155586310
14
2023-06-18T11:46:44 MAcquiring -600.00 0.00 230618146510964914
INNOCENT ALI
2023-06-18T11:46:43 AATransfer -3000.00 0.00 230618016510948715
ALHASSAN|+2349033654016
2023-06-18T11:44:20 MAcquiring -1000.00 0.00 230618146524813148
SULAIMAN
2023-06-18T11:44:19 AATransfer -5000.00 0.00 230618016458471151
HUSSAIN|+2348074332699
2023-06-18T11:42:48 receivemoney +13000.00 0.00 230618066507407511
Shedrack Josep
ajie Raymond
2023-06-18T11:04:31 AATransfer -10000.00 0.00 230618016333514007
ajijie|+2349033709150
2023-06-18T11:03:41 AATransfer +3000.00 0.00 230618016332794379
2023-06-18T11:02:49 MAcquiring -299.80 0.00 230618146369556610
2023-06-18T11:02:49 Bouns +29.98 0.00 230618196407167366
2023-06-18T11:00:11 receivemoney +8000.00 0.00 230618066404652784
Shedrack Josep
2023-06-18T10:57:55 MAcquiring -1000.00 0.00 230618146393884256
Access Bank|SUNDAY
2023-06-18T10:57:53 ACTransfer -5000.00 0.00 230618026365034164
OJOCHENEMI ATTABO
2023-06-18T10:47:59 MAcquiring -140.00 0.00 230618146355638164
BENNETH JOSEPH
2023-06-18T10:47:58 AATransfer -700.00 0.00 230618016355621041
LAMISHI|+2348073982990
2023-06-18T10:39:02 MAcquiring -400.00 0.00 230618146258433186
CHARLES Stephen
2023-06-18T10:39:01 AATransfer -2000.00 0.00 230618016258415879
OGAH|+2347050412654
2023-06-18T10:33 MAcquiring -200.00 0.00 230618146253360866
BENNETH JOSEPH
2023-06-18T10:32:59 AATransfer -1000.00 0.00 230618016253343597
LAMISHI|+2348073982990
2023-06-18T10:10:25 Bouns +10.00 0.00 230618196170014380
2023-06-18T10:10:25 MAcquiring -100.00 0.00 230618146209306658
2023-06-18T08:52:08 MAcquiring -100.00 0.00 230618145920049371
2023-06-18T08:52:08 Bouns +15.00 0.00 230618195903649724
2023-06-18T08:52:06 Airtime -500.00 0.00 7084543702|AIR 230618105903528568
2023-06-18T08:51:45 Bouns +60.00 0.00 230618195919745281
2023-06-18T08:51:45 MAcquiring -400.00 0.00 230618145892741561
2023-06-18T08:51:43 Airtime -2000.00 0.00 7084543702|AIR 230618105892415419
2023-06-18T08:48:14 MAcquiring -220.00 0.00 230618145900508577

15
Ecobank Nigeria Plc|EZEAGU

2023-06-18T08:48:12 ACTransfer -1100.00 0.00 230618025929299798
CHIDIGO CALISTER
2023-06-18T08:44:07 MAcquiring -200.00 0.00 230618145913723996

SHEKWOLO
2023-06-18T08:22:45 TopupWithCard +30.00 0.00 230618035858874001
2023-06-18T08:05:44 receivemoney +18000.00 0.00 230618065845821206
Shedrack Josep

SHEKWOLO
gtbBank|OGAH CHARLES
2023-06-16T09:03:06 receivemoney +600.00 0.00 230616066587984969
STEVEN
2023-06-16T09:02:52 AATransfer +470.14 0.00 230616016587716001
2023-06-16T03:26:01 Betting -250.00 0.00 230616135928443765
2023-06-16T02:40:53 Betting -190.00 0.00 230616136028501648
ADEDAYO PSALM
2023-06-16T02:40:22 AATransfer -3000.00 0.00 230616016028441294
ADEKOLU|+2349155586310
2023-06-16T02:38:32 receivemoney +3000.00 0.00 230616065922576792
Shedrack Josep
2023-06-16T02:24:54 MAcquiring -40.00 0.00 230616145920844042
2023-06-16T02:24:50 Betting -200.00 0.00 230616136007787465
2023-06-16T02:24:07 AATransfer +430.14 0.00 230616016007707885
2023-06-15T22:36:18 Betting -140.00 0.00 230615135682544673
2023-06-15T21:35:43 MAcquiring -20.00 0.00 230615145509330468
2023-06-15T21:35:41 Betting -100.00 0.00 230615135483972559
Palmpay|Hassan Shedrack
2023-06-15T20:40:16 ACTransfer -18000.00 0.00 230615025292996793
Josep
Kuda MFB|Abimbola Isreal

2023-06-15T20:32:41 receivemoney +18000.00 0.00 230615065206492652
Oduwaye
RILIWAN FEMI
2023-06-15T15:01:51 AATransfer -9000.00 0.00 230615013665868352
YUSUF|+2348072813226
RILIWAN FEMI
2023-06-15T14:27:03 AATransfer +9000.00 0.00 230615013489778859
YUSUF|+2348072813226
2023-06-15T14:18:50 MAcquiring -100.00 0.00 230615143417202791
2023-06-15T14:18:47 Betting -500.00 0.00 230615133467744278
2023-06-15T14:17:38 AATransfer +740.00 0.00 230615013441662602
2023-06-15T13:42:27 MAcquiring -360.00 0.00 230615143329253737
EZEUGO SOLOMON
2023-06-15T13:42:25 AATransfer -1800.00 0.00 230615013139960754
enwerem|+2348140579671
16
2023-06-15T13:36:25 MAcquiring -120.00 0.00 230615143323185976
MARIAM FUNMIKE
2023-06-15T13:36:23 AATransfer -600.00 0.00 230615013323166524
OLADOYE|+2348088001477
2023-06-15T12:01:57 MAcquiring -600.00 0.00 230615142882899263
BIMBI SALEH
2023-06-15T12:01:56 AATransfer -3000.00 0.00 230615012893137599
AUTA|+2348126434407
2023-06-15T11:53:01 MAcquiring -400.00 0.00 230615142819378869
ADEDAYO PSALM
2023-06-15T11:53 AATransfer -2000.00 0.00 230615012794085935
ADEKOLU|+2349155586310
2023-06-15T11:52:24 receivemoney +9000.00 0.00 230615062818726855
Shedrack Josep
INNOCENT ALI
2023-06-14T21:20:28 AATransfer -1200.00 0.00 230614010897164368
ALHASSAN|+2349033654016
2023-06-14T21:18:54 AATransfer +340.09 0.00 230614010895367472
2023-06-14T12:38:23 MAcquiring -200.00 0.00 230614148608068756
BENNETH JOSEPH
2023-06-14T12:38:22 AATransfer -1000.00 0.00 230614018608046051
LAMISHI|+2348073982990
Palmpay|Palmpay - Alhassan Ali

2023-06-14T12:19:58 receivemoney +2000.00 0.00 230614068485369693
Innocent

SHEKWOLO
2023-06-14T09:40:53 receivemoney +1000.00 0.00 230614067771271765
Shedrack Josep

2023-06-14T09:38:17 receivemoney +1000.00 0.00 230614067768347199
Joseph
2023-06-14T00:50:08 MAcquiring -40.00 0.00 230613146915945812
2023-06-14T00:50:06 Betting -200.00 0.00 230613136899542818
ADEDAYO PSALM
2023-06-13T23:42:20 AATransfer -5000.00 0.00 230613016787823780
ADEKOLU|+2349155586310
2023-06-13T22:28:41 receivemoney +4000.00 0.00 230613066723632723
Shedrack Josep
2023-06-13T19:52:09 Bouns +10.00 0.00 230613195840150703
2023-06-13T19:52:09 MAcquiring -100.00 0.00 230613146003739133
2023-06-13T19:50:59 AATransfer +1443.62 0.00 230613015838596621
BENNETH JOSEPH
2023-06-13T15:55:28 AATransfer -3000.00 0.00 230613014792111060
LAMISHI|+2348073982990
2023-06-13T11:32:41 MAcquiring -100.00 0.00 230613143661708517
2023-06-13T11:32:39 Betting -500.00 0.00 230613133635910125
2023-06-13T11:28:07 MAcquiring -500.00 0.00 230613143631001452

17
BIMBI SALEH
2023-06-13T11:28:06 AATransfer -2500.00 0.00 230613013692378637
AUTA|+2348126434407
2023-06-13T11:27:21 AATransfer +7000.00 0.00 230613013691521340
2023-06-13T09:13:27 MAcquiring -200.00 0.00 230613143128248960
INNOCENT ALI
2023-06-13T09:13:26 AATransfer -1000.00 0.00 230613013102952644
ALHASSAN|+2349033654016
2023-06-13T09:12:39 AATransfer +1000.00 0.00 230613013024983138
2023-06-13T09:11:47 MAcquiring -200.00 0.00 230613143023994933
INNOCENT ALI
2023-06-13T09:11:46 AATransfer -1000.00 0.00 230613013039658398
ALHASSAN|+2349033654016
2023-06-13T09:09:38 AATransfer +1000.00 0.00 230613012996364830
2023-06-13T04:08:43 MAcquiring -80.00 0.00 230613142456210818
INNOCENT ALI
2023-06-13T04:08:42 AATransfer -400.00 0.00 230613012408528283
ALHASSAN|+2349033654016
2023-06-13T02:38:30 MAcquiring -100.00 0.00 230613142369518069
AMOS MAREN
2023-06-13T02:38:28 AATransfer -500.00 0.00 230613012245398588
MALIGIT|+2349136369294
2023-06-13T02:17:15 MAcquiring -100.00 0.00 230613142293694640
2023-06-13T02:17:12 Betting -500.00 0.00 230613132293676439
2023-06-13T02:02:18 MAcquiring -100.00 0.00 230613142240868241
AMOS MAREN
2023-06-13T02:02:16 AATransfer -500.00 0.00 230613012291659669
MALIGIT|+2349136369294
2023-06-13T00:50:27 MAcquiring -340.00 0.00 230612142320684674
BENNETH JOSEPH
2023-06-13T00:50:26 AATransfer -1700.00 0.00 230612012320681325
LAMISHI|+2348073982990
AMOS MAREN
2023-06-12T21:47:27 AATransfer +2000.00 0.00 230612011921733852
MALIGIT|+2349136369294
2023-06-12T20:18:44 MAcquiring -200.00 0.00 230612141476475181
INNOCENT ALI
2023-06-12T20:18:43 AATransfer -1000.00 0.00 230612011476447519
ALHASSAN|+2349033654016
2023-06-12T20:14:15 MAcquiring -1500.00 0.00 230612141327206707
ADEDAYO PSALM
2023-06-12T20:14:13 AATransfer -7500.00 0.00 230612011327181039
ADEKOLU|+2349155586310
2023-06-12T19:57:55 AATransfer +7020.64 0.00 230612011355887303
2023-06-12T14:55:50 MAcquiring -100.00 0.00 230612140011835997
2023-06-12T14:55:48 ACTransfer -500.00 0.00 230612020011796969
Josep
2023-06-12T14:52:34 MAcquiring -4200.00 0.00 230612149864775566
2023-06-12T14:52:33 ACTransfer -21000.00 0.00 230612029745876975
Josep
18
2023-06-12T14:49:33 TopupWithCard +28000.00 0.00 230612039742260400
2023-06-12T13:39:27 MAcquiring -1040.00 0.00 230612149572566081
Omeneke
2023-06-12T13:39:26 AATransfer -5200.00 0.00 230612019572543787
Shaibu|+2349023216845
2023-06-12T13:38:45 AATransfer +8701.27 0.00 230612019530609419
2023-06-12T12:09:39 MAcquiring -100.00 0.00 230612149032876077
2023-06-12T12:09:37 Betting -500.00 0.00 230612139151851554
2023-06-12T11:59:04 Bouns +2.00 0.00 230612199190994115
Access Bank|GODWIN
2023-06-12T11:08:20 ACTransfer -10000.00 0.00 230612028901798259
SAMSON ISHAYA
2023-06-12T11:00:26 Bouns +4.00 0.00 230612198913814272
2023-06-12T11:00:26 MAcquiring -40.00 0.00 230612148815564174
2023-06-12T10:43:02 MAcquiring -360.00 0.00 230612148666686263
BENNETH JOSEPH
2023-06-12T10:43:01 AATransfer -1800.00 0.00 230612018717715526
LAMISHI|+2348073982990
2023-06-12T09:39:59 MAcquiring -1000.00 0.00 230612148582202999
ajie Raymond
2023-06-12T09:39:58 AATransfer -5000.00 0.00 230612018438864049
ajijie|+2349033709150
2023-06-12T03:54:24 Bouns +29.98 0.00 230612197757312579
2023-06-12T03:54:24 MAcquiring -299.80 0.00 230612147768259244
2023-06-12T02:23:45 MAcquiring -6000.00 0.00 230612147726602183
Guaranty Trust Bank|JOSEPH

2023-06-12T02:23:44 ACTransfer -30000.00 0.00 230612027731159166
HASSAN SHEDRACK
2023-06-12T02:22:32 MAcquiring -200.00 0.00 230612147720886833
AMOS MAREN
2023-06-12T02:22:30 AATransfer -1000.00 0.00 230612017720881916
MALIGIT|+2349136369294
2023-06-12T01:51:59 MAcquiring -200.00 0.00 230612147703118428
AMOS MAREN
2023-06-12T01:51:58 AATransfer -1000.00 0.00 230612017697611553
MALIGIT|+2349136369294
2023-06-12T01:10:01 Bouns +10.00 0.00 230612197658255915
2023-06-12T01:02:24 MAcquiring -200.00 0.00 230612147689732815
AMOS MAREN
2023-06-12T01:02:23 AATransfer -1000.00 0.00 230612017668700395
MALIGIT|+2349136369294
2023-06-12T01:01:42 MAcquiring -100.00 0.00 230612147689588642

19
2023-06-12T00:59:21 MAcquiring -60.00 0.00 230611147668039416
2023-06-12T00:59:21 Bouns +6.00 0.00 230611197668038967
2023-06-12T00:58:37 MAcquiring -59.80 0.00 230611147656043394
2023-06-12T00:58:37 Bouns +5.98 0.00 230611197667914505
2023-06-12T00:09:03 MAcquiring -300.00 0.00 230611147616647216
BENNETH JOSEPH
2023-06-12T00:09:01 AATransfer -1500.00 0.00 230611017638599266
LAMISHI|+2348073982990
2023-06-11T23:15:18 MAcquiring -100.00 0.00 230611147573669048
2023-06-11T23:15:16 Betting -500.00 0.00 230611137548938238
2023-06-11T23:12:09 MAcquiring -100.00 0.00 230611147572324017
2023-06-11T23:12:06 Betting -500.00 0.00 230611137541995719
2023-06-11T22:49:55 MAcquiring -400.00 0.00 230611147484790450
CHARLES Stephen
2023-06-11T22:49:54 AATransfer -2000.00 0.00 230611017509388856
OGAH|+2347050412654
2023-06-11T22:02:42 MAcquiring -300.00 0.00 230611147346608206
BENNETH JOSEPH
2023-06-11T22:02:41 AATransfer -1500.00 0.00 230611017371367041
LAMISHI|+2348073982990
2023-06-11T21:57:38 MAcquiring -160.00 0.00 230611147366571590
Access Bank|MUNTARI
2023-06-11T21:57:37 ACTransfer -800.00 0.00 230611027336174275
DANASABE
2023-06-11T21:56:11 MAcquiring -200.00 0.00 230611147334985576

SHEKWOLO
2023-06-11T20:28:13 MAcquiring -200.00 0.00 230611146945117697
BENNETH JOSEPH
2023-06-11T20:28:12 AATransfer -1000.00 0.00 230611016994338867
LAMISHI|+2348073982990
BENNETH JOSEPH
2023-06-11T20:13:17 AATransfer +19950.00 0.00 230611016900702211
LAMISHI|+2348073982990
2023-06-11T20:06:24 MAcquiring -800.00 0.00 230611146892799529
INNOCENT ALI
2023-06-11T20:06:23 AATransfer -4000.00 0.00 230611016914762273
ALHASSAN|+2349033654016
2023-06-11T17:38:45 MAcquiring -4000.00 0.00 230611146214175717
BENNETH JOSEPH
2023-06-11T17:38:44 AATransfer -20000.00 0.00 230611016269123414
LAMISHI|+2348073982990
2023-06-11T17:33:38 Bouns +5.00 0.00 230611196162593501

20
2023-06-11T11:02:08 MAcquiring -1000.00 0.00 230611144761720016
BIMBI SALEH
2023-06-11T11:02:07 AATransfer -5000.00 0.00 230611014715326223
AUTA|+2348126434407
2023-06-11T10:33:57 MAcquiring -220.00 0.00 230611144613515478
2023-06-11T10:33:56 ACTransfer -1100.00 0.00 Access Bank|AISHA SHUAIBU 230611024638106296
2023-06-11T01:09:40 MAcquiring -300.00 0.00 230611143694620176
BENNETH JOSEPH
2023-06-11T01:09:38 AATransfer -1500.00 0.00 230611013700253921
LAMISHI|+2348073982990
2023-06-10T23:32:27 MAcquiring -600.00 0.00 230610143569269427
CHARLES Stephen
2023-06-10T23:32:26 AATransfer -3000.00 0.00 230610013569260791
OGAH|+2347050412654
gtbBank|JOSEPH PHILOMINA
2023-06-10T22:45:53 receivemoney +95000.00 0.00 230610063389424676
BEAUTY
PHILOMINA
2023-06-10T22:01:59 AATransfer -1000.00 0.00 230610013401615933
Joseph|+2347086519576

2023-06-10T21:42:20 receivemoney +1000.00 0.00 230610063256305160
Joseph
2023-06-10T20:34:14 Bouns +10.00 0.00 230610192978063668
2023-06-10T20:34:13 MAcquiring -100.00 0.00 230610142978063056
INNOCENT ALI
2023-06-10T20:20:26 AATransfer -10000.00 0.00 230610012911610532
ALHASSAN|+2349033654016
2023-06-10T20:19:29 AATransfer +2180.00 0.00 230610012960650911
2023-06-10T20:08:18 MAcquiring -80.00 0.00 230610142802413372
Ambrose Dyka
2023-06-10T20:08:17 AATransfer -400.00 0.00 230610012845867851
Ezeagu|+2349018281070
2023-06-10T19:20:52 MAcquiring -600.00 0.00 230610142580332838
MARTINS ELOFU
2023-06-10T19:20:50 AATransfer -3000.00 0.00 ONWUHAFUA|+234903337871 230610012546377327
9
2023-06-10T19:11:40 MAcquiring -500.00 0.00 230610142533638280
AGHOGHO
2023-06-10T19:11:39 AATransfer -2500.00 0.00 230610012508779328
ENAKPODIA|+2348148822376
2023-06-10T18:56:35 TopupWithCard +15000.00 0.00 230610032416374210
2023-06-10T16:24:48 MAcquiring -100.00 0.00 230610141709050711
2023-06-10T16:24:46 Betting -500.00 0.00 230610131699704678
2023-06-10T16:24:13 MAcquiring -900.00 0.00 230610141686999340
CHARLES Stephen
2023-06-10T16:24:12 AATransfer -4500.00 0.00 230610011675059945
OGAH|+2347050412654
2023-06-10T16:23:18 Bouns +5.00 0.00 230610191673997607

21
2023-06-10T16:22:17 AATransfer +4000.00 0.00 230610011667708961
2023-06-10T16:17:16 MAcquiring -4000.00 0.00 230610141627755909
MESHACK MAMMAN
2023-06-10T16:17:15 AATransfer -20000.00 0.00 230610011661926855
JIBRIL|+2348154566102
BENNETH JOSEPH
2023-06-10T12:27:57 AATransfer -1000.00 0.00 230610010627146733
LAMISHI|+2348073982990
2023-06-10T12:27:57 AATransfer +1000.00 0.00 230610010635877852
2023-06-10T12:23:25 AATransfer +5000.00 0.00 230610010621791981
BIODUN TUNDE
2023-06-10T12:23:24 AATransfer -5000.00 0.00 230610010621788325
SALAM|+2349059201946
2023-06-10T12:15:26 ACTransfer -20000.00 0.00 Zenith Bank|DOMINIC DAVID 230610020467480242
2023-06-10T12:15:26 AATransfer +20000.00 0.00 230610010511208959
2023-06-10T09:21:59 AATransfer +1000.00 0.00 230610019717435302
2023-06-10T09:21:58 ACTransfer -1000.00 0.00 Palmpay|LAI SALEH AUTA 230610029717431040
2023-06-10T09:20:20 AATransfer +1000.00 0.00 230610019656693510
VICTOR
2023-06-10T09:20:19 AATransfer -1000.00 0.00 230610019656690453
AMEH|+2347010554617
2023-06-10T09:16:54 Bouns +10.00 0.00 230610199653023656
2023-06-10T09:16:52 AATransfer +500.00 0.00 230610019702917649
2023-06-10T09:09:29 TopupWithCard +55000.00 0.00 230610039694996892
2023-06-10T08:39:12 Bouns +15.00 0.00 230610199525362260
2023-06-10T08:39:11 Airtime -500.00 0.00 9063446456|MTN 230610109537731434
2023-06-10T08:39:11 AATransfer +500.00 0.00 230610019513571870
2023-06-10T03:23:39 Bouns +10.00 0.00 230610199074700843
2023-06-10T03:23:37 AATransfer +500.00 0.00 230610019085340040
2023-06-10T01:56:37 Interest +0.38 0.00 2306109945bFnIIuJQzG5V9nC5b0bH
2023-06-09T19:03:57 AATransfer +2000.00 0.00 230609017701612906
2023-06-09T19:03:56 ACTransfer -2000.00 0.00 Palmpay|NAOMI JONATHAN 230609027701611083
2023-06-09T16:45:03 AATransfer +5100.00 0.00 230609016931927023
SULAIMAN
2023-06-09T16:45:02 AATransfer -5100.00 0.00 230609016931920155
HUSSAIN|+2348074332699
2023-06-09T16:31:40 AATransfer +4000.00 0.00 230609017056220874
CHARLES Stephen
2023-06-09T16:31:40 AATransfer -4000.00 0.00 230609016915714633
OGAH|+2347050412654
22
2023-06-09T16:16:58 AATransfer +2000.00 0.00 230609016961876938
2023-06-09T16:16:58 ACTransfer -2000.00 0.00 Fidelity Bank|LINUS ENEH 230609026898168113
2023-06-09T15:11:37 AATransfer +126000.00 0.00 230609016631018157
Guaranty Trust Bank|ALKASIM

2023-06-09T15:11:37 ACTransfer -126000.00 0.00 230609026553859787
SALISU
STANLEY DANIEL
2023-06-09T12:30:08 AATransfer -400.00 0.00 230609015834973684
AKEBE|+2347030751910
2023-06-09T12:30:08 AATransfer +400.00 0.00 230609015862360652
CHARLES Stephen
2023-06-09T11:22:02 AATransfer -3000.00 0.00 230609015626243121
OGAH|+2347050412654
2023-06-09T11:22:02 AATransfer +3000.00 0.00 230609015602070189
2023-06-09T08:00:27 AATransfer +5000.00 0.00 230609014634237905
BENNETH JOSEPH
2023-06-09T08:00:27 AATransfer -5000.00 0.00 230609014646865000
LAMISHI|+2348073982990
2023-06-09T02:01:16 Bouns +10.00 0.00 230609194221816970
2023-06-09T02:01:14 AATransfer +500.00 0.00 230609014147829238
2023-06-09T01:56:43 AATransfer +5000.00 0.00 230609014212924998
ajie Raymond
2023-06-09T01:56:43 AATransfer -5000.00 0.00 230609014212924407
ajijie|+2349033709150
2023-06-08T23:58:13 AATransfer +25000.00 0.00 230608014094945070
BIMBI SALEH
2023-06-08T23:58:12 AATransfer -25000.00 0.00 230608014115741233
AUTA|+2348126434407
2023-06-08T23:08:18 receivemoney +80000.00 0.00 230608064075089155
BEAUTY
2023-06-08T23:07:10 receivemoney +95000.00 0.00 230608064074496235
BEAUTY
2023-06-08T22:23:09 AATransfer +2500.00 0.00 230608013917127025
ajie Raymond
2023-06-08T22:23:09 AATransfer -2500.00 0.00 230608013917124134
ajijie|+2349033709150
2023-06-08T21:55:13 AATransfer +1499.03 0.00 230608013708489494
CHARLES Stephen
2023-06-08T21:35:58 AATransfer -1500.00 0.00 230608013714432464
OGAH|+2347050412654
2023-06-08T21:35:58 AATransfer +1500.00 0.00 230608013765546174
CHRISTIANA
2023-06-08T20:39:36 AATransfer -2000.00 0.00 230608013440223993
YAKUBU|+2348188288094
2023-06-08T20:39:36 AATransfer +2000.00 0.00 230608013414682339
2023-06-08T20:34:52 AATransfer +1500.00 0.00 230608013408353401

23
Guaranty Trust Bank|YAKUBU

2023-06-08T20:34:51 ACTransfer -1500.00 0.00 230608023403455702
USMAN LAMISHI
2023-06-08T18:05:37 AATransfer +7000.00 0.00 230608012549791498
United Bank For Africa|FATIMA

2023-06-08T18:05:37 ACTransfer -7000.00 0.00 230608022549788653
ADAM
2023-06-08T17:11:27 AATransfer +150000.00 0.00 230608012356125343
Kuda MFB|Nurudeen Alfa

2023-06-08T17:11:27 ACTransfer -150000.00 0.00 230608022356122631
Adamu
2023-06-08T17:10:12 TopupWithCard +50000.00 0.00 230608032323332470
BIODUN TUNDE
2023-06-08T01:24:28 AATransfer -7000.00 0.00 230608019524469624
SALAM|+2349059201946
2023-06-08T01:24:28 AATransfer +7000.00 0.00 230608019530519237
2023-06-08T01:12:29 Interest +40.36 0.00 230608992m12ymTW5aBHXuI1PrrdVg
2023-06-08T00:17:17 Bouns +5.00 0.00 230607199468409980
2023-06-08T00:17 ACTransfer -22000.00 0.00 230607029503278345
Josep
2023-06-08T00:17 AATransfer +22000.00 0.00 230607019492125183
2023-06-07T22:44:38 AATransfer +2500.00 0.00 230607019200747866
ADEDAYO PSALM
2023-06-07T22:44:38 AATransfer -2500.00 0.00 230607019330897008
ADEKOLU|+2349155586310
2023-06-07T22:41:38 AATransfer +3100.00 0.00 230607019354374518
SULAIMAN
2023-06-07T22:41:38 AATransfer -3100.00 0.00 230607019199096429
HUSSAIN|+2348074332699
2023-06-07T21:07:52 receivemoney +95000.00 0.00 230607069012617926
BEAUTY
ADEDAYO PSALM
2023-06-07T19:42:45 AATransfer -2500.00 0.00 230607018470507981
ADEKOLU|+2349155586310
2023-06-07T19:42:45 AATransfer +2500.00 0.00 230607018470512332
INNOCENT ALI
2023-06-07T13:36:44 AATransfer +2000.00 0.00 230607016937899466
ALHASSAN|+2349033654016
2023-06-07T08:00:26 AATransfer +1000.00 0.00 230607015366308699
DIEPREYE AMAKIRI
2023-06-07T08:00:25 AATransfer -1000.00 0.00 230607015415529769
EKINE|+2348074422202
Guaranty Trust Bank|TAMBE

2023-06-07T02:19:36 ACTransfer -10000.00 0.00 230607024987905847
SAPWAVI
2023-06-07T02:19:36 AATransfer +10000.00 0.00 230607015052117266
2023-06-07T01:17:34 AATransfer +9000.00 0.00 230607014865426892
IKENNA CHRISTIAN
2023-06-07T01:17:34 AATransfer -9000.00 0.00 230607014966039993
OKORO|+2347052946434
2023-06-07T01:11:54 Interest +27.63 0.00 230607993s975B9ObseWIzK8FaqZ5y

24
2023-06-06T21:46:27 receivemoney +80000.00 0.00 230606064566887897
BEAUTY
INNOCENT ALI
2023-06-06T19:27:11 AATransfer -3000.00 0.00 230606013860051919
ALHASSAN|+2349033654016
2023-06-06T19:27:11 AATransfer +3000.00 0.00 230606014001012389
2023-06-06T19:06:28 AATransfer +700.00 0.00 230606013820086731
CLINTON ZION
2023-06-06T19:06:27 AATransfer -700.00 0.00 230606013820083038
YAKUBU|+2349153293142
2023-06-06T18:22:03 Bouns +6.00 0.00 230606193534847735
2023-06-06T18:22:02 AATransfer +200.00 0.00 230606013561971447
2023-06-06T18:22:02 Airtime -200.00 0.00 9166570051|MTN 230606103534653845
Raphael igbabe
2023-06-06T15:38:51 AATransfer -2340.00 0.00 230606012759158869
Edeh|+2348102537825
2023-06-06T15:38:51 AATransfer +2340.00 0.00 230606012822238909
2023-06-06T15:11:33 AATransfer +14000.00 0.00 230606012781371754
INNOCENT ALI
2023-06-06T15:11:32 AATransfer -14000.00 0.00 230606012640118670
ALHASSAN|+2349033654016
2023-06-06T14:14:51 AATransfer +1500.00 0.00 230606012518321565
BENNETH JOSEPH
2023-06-06T14:14:51 AATransfer -1500.00 0.00 230606012467995870
LAMISHI|+2348073982990
2023-06-06T12:22:16 AATransfer +500.00 0.00 230606011925470033
2023-06-06T12:22:16 Betting -500.00 0.00 230606132066460114
2023-06-06T11:47:24 receivemoney +22000.00 0.00 230606061734552198
Shedrack Josep
2023-06-06T08:02:26 Bouns +5.00 0.00 230606190829754535
2023-06-06T08:02:06 AATransfer +1100.00 0.00 230606010829443757
BENNETH JOSEPH
2023-06-06T08:02:06 AATransfer -1100.00 0.00 230606010804775304
LAMISHI|+2348073982990
2023-06-06T08:01:35 AATransfer +1500.00 0.00 230606010804251614
CLINTON ZION
2023-06-06T08:01:35 AATransfer -1500.00 0.00 230606010804248364
YAKUBU|+2349153293142
2023-06-06T08:00:40 receivemoney +3000.00 0.00 230606060827987936
Shedrack Josep
2023-06-06T01:10:53 Interest +0.09 0.00 23060699zB6SJfbdTqVBC4gHWl7t2
2023-06-05T23:49:16 AATransfer +400.00 0.00 230605010252698078
2023-06-05T23:49:15 Betting -400.00 0.00 230605130265016098
2023-06-05T23:48:47 Bouns +15.00 0.00 230605190252526516
2023-06-05T23:48:45 AATransfer +500.00 0.00 230605010264868309

25
2023-06-05T23:40:33 AATransfer +5100.00 0.00 230605010261922145
2023-06-05T23:40:32 ACTransfer -5100.00 0.00 MONIE POINT| N A VENTURES 230605020274402748
2023-06-05T23:14:53 AATransfer +1000.00 0.00 230605010224795758
2023-06-05T23:14:52 Betting -1000.00 0.00 230605130212104574
2023-06-05T23:08:24 Bouns +30.00 0.00 230605190208825547
2023-06-05T23:08:22 AATransfer +1000.00 0.00 230605010183505744
2023-06-05T23:08:21 Airtime -1000.00 0.00 7084543702|AIR 230605100183449761
2023-06-05T22:09:02 AATransfer +2000.00 0.00 230605010060165353
2023-06-05T22:05:43 AATransfer +1000.00 0.00 230605019954626686
First City Monument

2023-06-05T22:05:42 ACTransfer -1000.00 0.00 230605020094505514
Bank|WILLIAMS SHEKWOLO
2023-06-05T21:31:54 Betting -300.00 0.00 230605139816202592
2023-06-05T21:31:54 AATransfer +300.00 0.00 230605019765488231
CLINTON ZION
2023-06-05T21:31:32 AATransfer -1500.00 0.00 230605019765093595
YAKUBU|+2349153293142
2023-06-05T21:31:32 AATransfer +1500.00 0.00 230605019904989624
2023-06-05T21:21:49 AATransfer +6000.00 0.00 230605019754150865
BIMBI SALEH
2023-06-05T21:21:49 AATransfer -6000.00 0.00 230605019804877276
AUTA|+2348126434407
2023-06-05T21:18:19 AATransfer +55000.00 0.00 230605019800834670
2023-06-05T21:18:19 ACTransfer -55000.00 0.00 230605029889934970
Josep
2023-06-05T21:15:40 Bouns +45.00 0.00 230605199848689757
2023-06-05T21:15:38 AATransfer +1500.00 0.00 230605019848647664
2023-06-05T20:45:44 receivemoney +75000.00 0.00 230605069696627206
BEAUTY
2023-06-05T19:18:06 Betting -200.00 0.00 230605139027890013
2023-06-05T19:18:06 AATransfer +200.00 0.00 230605019155705180
2023-06-05T19:16:13 receivemoney +500.00 0.00 230605069153157570
Shedrack Josep
2023-06-05T15:06:48 AATransfer +500.00 0.00 230605017883600341
2023-06-05T15:06:48 Betting -500.00 0.00 230605137972548336
2023-06-05T14:37:45 Betting -500.00 0.00 230605137800570829

26
2023-06-05T14:37:45 AATransfer +500.00 0.00 230605017902436988
2023-06-05T14:36:35 receivemoney +1000.00 0.00 230605067850370491
Shedrack Josep
2023-06-05T13:49:35 AATransfer +8000.00 0.00 230605017733916609
2023-06-05T11:56:56 AATransfer +1500.00 0.00 230605017134426625
STANLEY DANIEL
2023-06-05T11:56:56 AATransfer -1500.00 0.00 230605017223332222
AKEBE|+2347030751910
2023-06-05T10:54:03 AATransfer +1500.00 0.00 230605016840409664
First City Monument

2023-06-05T10:54:02 ACTransfer -1500.00 0.00 230605026840399784
Bank|WILLIAMS SHEKWOLO
2023-06-05T09:12:29 AATransfer +1000.00 0.00 230605016295371318
2023-06-05T09:12:29 Betting -1000.00 0.00 230605136295180478
2023-06-05T05:45:56 Betting -300.00 0.00 230605135712999990
2023-06-05T05:45:56 AATransfer +300.00 0.00 230605015721781394
2023-06-05T04:43:57 AATransfer +2000.00 0.00 230605015677489065
MARTINS ELOFU
2023-06-05T04:43:57 AATransfer -2000.00 0.00 ONWUHAFUA|+234903337871 230605015680064572
9
2023-06-05T02:37:37 Bouns +15.00 0.00 230605195627410362
2023-06-05T02:37:35 AATransfer +500.00 0.00 230605015624383003
2023-06-05T01:19:37 Betting -500.00 0.00 230605135573983327
2023-06-05T01:19:37 AATransfer +500.00 0.00 230605015570911701
2023-06-05T01:13:46 Interest +12.85 0.00 230605992NFprPdmYUFOyBhMGfWxQj
2023-06-05T01:08:18 AATransfer +18500.00 0.00 230605015567940200
2023-06-05T01:08:17 ACTransfer -18500.00 0.00 Paga|Elizabeth Madu 230605025559087833
2023-06-05T00:59:28 AATransfer +1000.00 0.00 230604015560265519
DIEPREYE AMAKIRI
2023-06-05T00:59:28 AATransfer -1000.00 0.00 230604015560265005
EKINE|+2348074422202
2023-06-05T00:28:17 AATransfer +2500.00 0.00 230604015526420558
CLINTON ZION
2023-06-05T00:28:16 AATransfer -2500.00 0.00 230604015529561997
YAKUBU|+2349153293142
2023-06-04T23:50:38 AATransfer +5700.00 0.00 230604015475200451
STANLEY DANIEL
2023-06-04T23:50:38 AATransfer -5700.00 0.00 230604015424653140
AKEBE|+2347030751910
First Bank Of Nigeria|JIMOH

2023-06-04T23:44:40 ACTransfer -2000.00 0.00 230604025422546301
IYABO
27
2023-06-04T23:44:40 AATransfer +2000.00 0.00 230604015473084894
2023-06-04T22:11:04 receivemoney +45000.00 0.00 230604065234402409
BEAUTY
2023-06-04T01:13:10 Interest +0.09 0.00 230604991BLzff1lrKhfeoe7Tu2jdf
2023-06-03T01:12:08 Interest +0.09 0.00 230603992nVFvs785aogYv31XhZLbH
2023-06-02T02:39:58 Interest +0.09 0.00 2306029955CSDjYEjjGWpwRcsLUaMT
2023-06-01T15:46:01 AATransfer +202.00 0.00 230601019286959894
2023-06-01T15:46 Betting -202.00 0.00 230601139222899164
BIMBI SALEH
2023-06-01T14:32:34 AATransfer -1000.00 0.00 230601018913329539
AUTA|+2348126434407
2023-06-01T14:32:34 AATransfer +1000.00 0.00 230601019015319894
2023-06-01T10:50:26 AATransfer +1000.00 0.00 230601017896008083
LAI SALEH
2023-06-01T10:50:25 AATransfer -1000.00 0.00 230601017946969980
AUTA|+2349169191709
ROLEZ MICROFINANCE
2023-06-01T10:41:53 receivemoney +2000.00 0.00 BANK|POS business Princess 230601067885883992
ventures
2023-06-01T08:06:48 Betting -300.00 0.00 230601137168592598
2023-06-01T08:06:48 AATransfer +300.00 0.00 230601017244773685
2023-06-01T08:05:49 AATransfer +300.00 0.00 230601017218268348
2023-06-01T01:54 Betting -200.00 0.00 230601136723798851
2023-06-01T01:54 AATransfer +200.00 0.00 230601016742835395
2023-06-01T01:51:45 AATransfer +140.00 0.00 230601016736622202
2023-06-01T01:51:45 Betting -165.00 0.00 230601136723470735
2023-06-01T01:02:57 Interest +0.09 0.00 230601993kceQVG1NjgjaMrmJB4WAr
2023-06-01T00:09:30 Bouns +5.00 0.00 230531196621562679
2023-06-01T00:09:01 AATransfer +500.00 0.00 230531016585548490
INNOCENT ALI
2023-06-01T00:09 AATransfer -500.00 0.00 230531016621391219
ALHASSAN|+2349033654016
2023-06-01T00:00:23 TopupWithCard +1450.00 0.00 230531036640019730
2023-05-31T15:35:24 Betting -300.00 0.00 230531134388578796
2023-05-31T15:35:24 AATransfer +300.00 0.00 230531014254298096
2023-05-31T15:10:11 Betting -200.00 0.00 230531134310244200
2023-05-31T15:10:11 AATransfer +200.00 0.00 230531014227404526
2023-05-31T15:08:57 Bouns +10.00 0.00 230531194287469796

28
2023-05-31T15:08:55 AATransfer +500.00 0.00 230531014287437939
2023-05-31T15:02:25 Bouns +10.00 0.00 230531194280613801
2023-05-31T15:02:22 AATransfer +500.00 0.00 230531014302381472

2023-05-31T14:59:07 receivemoney +1000.00 0.00 230531064277052949
Joseph
2023-05-31T13:39:48 Betting -300.00 0.00 230531133882218190
2023-05-31T13:39:48 AATransfer +300.00 0.00 230531013979182269
ajie Raymond
2023-05-31T13:35:36 AATransfer -2500.00 0.00 230531013878877474
ajijie|+2349033709150
2023-05-31T13:35:36 AATransfer +2500.00 0.00 230531013853233438
2023-05-31T13:28:02 TopupWithCard +2500.00 0.00 230531033888139053
2023-05-31T08:58:20 receivemoney +990.00 0.00 230531062581904459
Shedrack Josep
2023-05-31T01:02:50 Interest +0.09 0.00 230531992k3KgvuC55CKPeEmWPBqpn
2023-05-30T14:16:23 Betting -134.00 0.00 230530139269121853
2023-05-30T14:16:23 AATransfer +99.07 0.00 230530019247520369
2023-05-30T14:14:11 Bouns +5.00 0.00 230530199245336636
2023-05-30T01:03:02 Interest +0.09 0.00 23053099251xvyAr2YKbO22YaBZuYc
2023-05-29T11:28:32 Bouns +10.00 0.00 230529194329439482
2023-05-29T11:28:27 AATransfer +500.00 0.00 230529014355951431
2023-05-29T11:24:39 TopupWithCard +200.00 0.00 230529034171391963
2023-05-29T01:02:16 Interest +0.13 0.00 230529994oEf0ScrpdpCIalLetb3D0
2023-05-28T10:40:34 Betting -100.00 0.00 230528130128043220
2023-05-28T10:40:34 AATransfer +100.00 0.00 230528010122422212
2023-05-28T10:39:03 TopupWithCard +500.00 0.00 230528030095468352
2023-05-28T01:01:53 Interest +0.09 0.00 2305289921HWu0DSRMym6N0c8w6HNV
2023-05-27T01:01:35 Interest +0.09 0.00 2305279946kSovtTFbSFot1WEf0stk
2023-05-26T02:49:32 AATransfer +262.00 0.00 230526010242086377
2023-05-26T02:49:32 Betting -262.00 0.00 230526130093227045
2023-05-26T02:48:23 TopupWithCard +200.00 0.00 230526030144342890
2023-05-26T02:46:25 Bouns +5.00 0.00 230526199994387904

29
2023-05-26T01:00:59 Interest +0.09 0.00 230526992PkwVfX2g6hdTPRgMMHkrW
INNOCENT ALI
2023-05-25T19:39:33 AATransfer -4000.00 0.00 230525019048199228
ALHASSAN|+2349033654016
2023-05-25T19:39:33 AATransfer +4000.00 0.00 230525019048202631
2023-05-25T19:36:26 TopupWithCard +4000.00 0.00 230525038936100502
2023-05-25T18:44:01 AATransfer +1000.00 0.00 230525018746289563
2023-05-25T01:00:13 Interest +0.36 0.00 230525991iXfIbTn4Mq7v1z5DzAAzb
2023-05-24T15:49 ACTransfer -400.00 0.00 Palmpay|Alhassan Ali Innocent 230524023599256798
2023-05-24T15:49 AATransfer +400.00 0.00 230524013702256414
2023-05-24T11:28:14 AATransfer +2100.00 0.00 230524012580401469
First City Monument

2023-05-24T11:28:13 ACTransfer -2100.00 0.00 230524022580397494
Bank|YUSUF SARAH
INNOCENT ALI
2023-05-24T11:27:39 AATransfer +1000.00 0.00 230524012571427739
ALHASSAN|+2349033654016
2023-05-24T10:46:19 Betting -200.00 0.00 230524132317285119
2023-05-24T10:46:19 AATransfer +200.00 0.00 230524012317494630
2023-05-24T09:50:28 Bouns +10.00 0.00 230524192153532995
2023-05-24T09:50:26 AATransfer +500.00 0.00 230524012056110799
2023-05-24T09:49:07 AATransfer +4000.00 0.00 230524012178334879
ROLEZ MICROFINANCE
2023-05-24T09:47:42 receivemoney +7261.00 0.00 230524062150533730
BANK|TheRootsHive
2023-05-24T07:46:04 Betting -100.00 0.00 230524131656637052
2023-05-24T07:46:04 AATransfer +100.00 0.00 230524011695750691
2023-05-24T06:25:35 Betting -100.00 0.00 230524131479223436
2023-05-24T06:25:35 AATransfer +100.00 0.00 230524011402963772

2023-05-24T06:24:52 receivemoney +200.00 0.00 230524061479032781
Innocent
2023-05-24T05:46:57 Betting -300.00 0.00 230524131446935842
2023-05-24T05:46:57 AATransfer +300.00 0.00 230524011446946366
2023-05-24T05:45:46 AATransfer +300.00 0.00 230524011392916954
2023-05-24T05:45:45 Betting -300.00 0.00 230524131380476635
2023-05-24T05:45:22 AATransfer +500.00 0.00 230524011441836068

30
2023-05-24T05:44:39 Betting -500.00 0.00 230524131380277424
2023-05-24T05:44:39 AATransfer +500.00 0.00 230524011380300524
2023-05-24T05:00:44 AATransfer +500.00 0.00 230524011325202188
2023-05-24T04:39:20 Betting -300.00 0.00 230524131424612380
2023-05-24T04:39:20 AATransfer +300.00 0.00 230524011423830625
2023-05-24T01:13:50 AATransfer +500.00 0.00 230524011234763620
2023-05-24T01:13:49 Betting -500.00 0.00 230524131234749719
2023-05-24T01:01:05 Interest +1.02 0.00 2305249919jvEVca2ENBLJhTJfZqIC
2023-05-24T00:17:34 Bouns +2.00 0.00 230523191222189524
2023-05-24T00:17:32 AATransfer +100.00 0.00 230523011344612572
2023-05-23T22:32:35 TopupWithCard +3000.00 0.00 230523030988792744
2023-05-23T19:23:23 Betting -140.00 0.00 230523130192428970
2023-05-23T09:32:21 Betting -200.00 0.00 230523137666428550
2023-05-23T09:32:21 AATransfer +200.00 0.00 230523017628164689

2023-05-23T09:31:02 receivemoney +200.00 0.00 230523067575653360
Innocent
2023-05-23T01:21:58 Interest +0.09 0.00 2305239945V4CsUJyaJ4WoxH3D2B7T
2023-05-23T00:38:39 AATransfer +100.00 0.00 230522016818936812
2023-05-23T00:38:39 Betting -100.00 0.00 230522136870151319
2023-05-23T00:37:57 Bouns +5.00 0.00 230522196870021823
2023-05-22T23:41:32 AATransfer +300.00 0.00 230522016759940146
2023-05-22T23:41:31 Betting -300.00 0.00 230522136803186144
ILOT|9063446456|ilot34287684
2023-05-22T23:40:59 Betting -100.00 0.00 230522136759692824
7
2023-05-22T23:40:59 AATransfer +100.00 0.00 230522016713597312
2023-05-22T23:39:45 Bouns +10.00 0.00 230522196713206943
2023-05-22T23:39:43 AATransfer +500.00 0.00 230522016713199131
CHARLES Stephen
2023-05-22T20:39:26 AATransfer -1000.00 0.00 230522016144193611
OGAH|+2347050412654
2023-05-22T20:39:26 AATransfer +1000.00 0.00 230522016105619302

31
2023-05-22T20:38:03 TopupWithCard +2000.00 0.00 230522036060211354
2023-05-22T19:41:17 AATransfer +224.00 0.00 230522015833942495
2023-05-22T19:41:17 Betting -224.00 0.00 230522135838776926
2023-05-22T19:18:52 receivemoney +12.00 0.00 230522065694020706
Shedrack Josep
2023-05-22T17:31:16 ACTransfer -2000.00 0.00 Palmpay|LAI SALEH AUTA 230522025216246307
2023-05-22T17:31:16 AATransfer +2000.00 0.00 230522015234323881
2023-05-22T17:07:17 AATransfer +2000.00 0.00 230522015066851288
MONIE POINT| VICTONY

2023-05-22T17:07:17 ACTransfer -2000.00 0.00 230522025066848241
RESTAURANT
ROLEZ MICROFINANCE
2023-05-22T16:06:12 receivemoney +3584.00 0.00 230522064764701586
BANK|TheRootsHive
2023-05-22T13:11:59 AATransfer +500.00 0.00 230522014211588039
2023-05-22T13:11:59 Betting -500.00 0.00 230522134211387582
2023-05-22T12:19:06 AATransfer +1000.00 0.00 230522013978948559
2023-05-22T12:19:06 ACTransfer -1000.00 0.00 Palmpay|okare mamus blessed 230522023897315133
Innocent Alih
2023-05-22T12:11:13 AATransfer +1000.00 0.00 230522013889079255
Alhassan|+2349033654016
2023-05-22T12:10:54 AATransfer +1500.00 0.00 230522013888735347
BIMBI SALEH
2023-05-22T12:10:54 AATransfer -1500.00 0.00 230522013842358006
AUTA|+2348126434407
2023-05-22T12:09:38 TopupWithCard +2000.00 0.00 230522033840646141
2023-05-22T12:08:50 Betting -300.00 0.00 230522133840098698
2023-05-22T12:08:50 AATransfer +300.00 0.00 230522013930266115
2023-05-22T10:27:43 AATransfer +500.00 0.00 230522013386391951
CLINTON ZION
2023-05-22T10:27:43 AATransfer -500.00 0.00 230522013475437007
YAKUBU|+2349153293142
2023-05-22T04:40:03 Betting -100.00 0.00 230522132546144138
2023-05-22T04:40:03 AATransfer +100.00 0.00 230522012545423323
2023-05-22T01:00:23 Interest +0.09 0.00 230522994MDgogFOtsQHuBkB6pnFmj
BENNETH JOSEPH
2023-05-22T00:36 AATransfer -1500.00 0.00 230521012395676615
LAMISHI|+2348073982990
2023-05-22T00:36 AATransfer +1500.00 0.00 230521012446607459
2023-05-22T00:34:09 TopupWithCard +3000.00 0.00 230521032393961809
2023-05-22T00:33 Bouns +5.00 0.00 230521192420548701
2023-05-21T23:56:06 AATransfer +800.00 0.00 230521012230047239

32
DIEPREYE AMAKIRI
2023-05-21T23:56:06 AATransfer -800.00 0.00 230521012382450894
EKINE|+2348074422202
2023-05-21T22:03 AATransfer +2500.00 0.00 230521012056684563
BENNETH JOSEPH
2023-05-21T22:02:59 AATransfer -2500.00 0.00 230521012070771266
LAMISHI|+2348073982990
2023-05-21T22:02:15 TopupWithCard +2500.00 0.00 230521032030681980
BENNETH JOSEPH
2023-05-21T20:12:49 AATransfer -2500.00 0.00 230521011658774558
LAMISHI|+2348073982990
2023-05-21T20:12:49 AATransfer +2500.00 0.00 230521011557462856
2023-05-21T20:11:20 AATransfer +200.00 0.00 230521011632261235
2023-05-21T20:11:19 Betting -200.00 0.00 230521131632159067
2023-05-21T20:11:04 AATransfer +500.00 0.00 230521011656729457
2023-05-21T20:11:03 Betting -500.00 0.00 230521131656403434
2023-05-21T20:09:38 TopupWithCard +4000.00 0.00 230521031553294173
2023-05-21T16:28:50 Betting -500.00 0.00 230521130654003152
2023-05-21T16:22:22 AATransfer +527.36 0.00 230521010648249784
2023-05-21T12:44:28 Betting -159.00 0.00 230521139802547446
2023-05-21T12:44:28 AATransfer +159.00 0.00 230521019802621901
2023-05-21T08:45:17 AATransfer +3500.00 0.00 230521019002782375
LAI SALEH
2023-05-21T08:45:17 AATransfer -3500.00 0.00 230521019002780486
AUTA|+2349169191709

2023-05-21T08:44:33 receivemoney +3500.00 0.00 230521068990082408
Joseph
2023-05-21T05:37:44 MAcquiring -60.00 0.00 230521148585870082
2023-05-21T05:37:41 Betting -300.00 0.00 230521138585837304
2023-05-21T05:36:58 AATransfer +467.36 0.00 230521018588931509
2023-05-21T05:11:15 Bouns +5.00 0.00 230521198572408857
2023-05-21T03:00:20 Interest +0.39 0.00 230521994byRNNFRjzoiSVcMXVHykM
AMOS MAREN
2023-05-21T01:47:20 AATransfer -1000.00 0.00 230521018487664856
MALIGIT|+2349136369294
2023-05-21T01:47:20 AATransfer +1000.00 0.00 230521018490879041
2023-05-21T01:46 TopupWithCard +1000.00 0.00 230521038487396448
DIEPREYE AMAKIRI
2023-05-21T01:20:46 AATransfer -1000.00 0.00 230521018461493939
EKINE|+2348074422202
2023-05-21T01:20:46 AATransfer +1000.00 0.00 230521018467745477
2023-05-21T00:41:41 AATransfer +100.00 0.00 230520018428254033
2023-05-21T00:41:41 Betting -100.00 0.00 230520138440975534

33
2023-05-20T23:55:43 Bouns +5.98 0.00 230520198350786844
2023-05-20T23:55:40 AATransfer +299.03 0.00 230520018325405921
ADEDAYO PSALM
2023-05-20T21:54:13 AATransfer -2500.00 0.00 230520018016306037
ADEKOLU|+2349155586310
2023-05-20T21:54:13 AATransfer +2500.00 0.00 230520018016308350
SULAIMAN
2023-05-20T21:49:56 AATransfer -6100.00 0.00 230520018037739607
HUSSAIN|+2348074332699
2023-05-20T21:49:56 AATransfer +6100.00 0.00 230520018088406090
2023-05-20T21:46:58 TopupWithCard +10000.00 0.00 230520038060134548
2023-05-20T19:00:01 Bouns +5.00 0.00 230520197273699881
2023-05-20T18:59:48 AATransfer +500.00 0.00 230520017273450082
LAI SALEH
2023-05-20T18:59:47 AATransfer -500.00 0.00 230520017273447019
AUTA|+2349169191709
2023-05-20T18:55:14 AATransfer +4500.00 0.00 230520017217356438
2023-05-20T18:53 Betting -300.00 0.00 230520137240117971
2023-05-20T18:53 AATransfer +300.00 0.00 230520017240255301
Innocent Ali
2023-05-20T18:52:05 AATransfer -4500.00 0.00 230520017213761697
Alhassan|+2348053577999
2023-05-20T18:52:05 AATransfer +4500.00 0.00 230520017239204229
2023-05-20T18:50:59 TopupWithCard +7000.00 0.00 230520037212007096
2023-05-20T16:43:35 MAcquiring -160.00 0.00 230520146608247170
2023-05-20T16:43:32 Betting -800.00 0.00 230520136658824972
2023-05-20T16:41:33 MAcquiring -40.00 0.00 230520146631466794
Wema Bank PLC|PAYSTACK

2023-05-20T16:41:26 ACTransfer -200.00 0.00 230520026605977348
CHECKOUT
2023-05-20T16:34:23 MAcquiring -60.00 0.00 230520146623914028
2023-05-20T16:34:21 Betting -300.00 0.00 230520136623709369
Guaranty Trust Bank|IGBOGWU

2023-05-20T15:17:39 ACTransfer -500.00 0.00 230520026289457229
OBAJE
2023-05-20T15:17:39 AATransfer +500.00 0.00 230520016264442830
Guaranty Trust Bank|IGBOGWU

2023-05-20T15:16:26 ACTransfer -19750.00 0.00 230520026339013709
OBAJE
2023-05-20T15:16:26 AATransfer +19750.00 0.00 230520016263187408
BENNETH JOSEPH
2023-05-20T15:10:32 AATransfer -500.00 0.00 230520016256098531
LAMISHI|+2348073982990
34
2023-05-20T15:10:32 AATransfer +500.00 0.00 230520016257121113
2023-05-20T15:09:53 AATransfer +1500.00 0.00 230520016256438773
BIMBI SALEH
2023-05-20T15:09:53 AATransfer -1500.00 0.00 230520016230200211
AUTA|+2348126434407
2023-05-20T14:48:53 TopupWithCard +25000.00 0.00 230520036207636285
2023-05-20T14:24:05 AATransfer +200.00 0.00 230520016105163702
2023-05-20T14:24:05 Betting -200.00 0.00 230520136079414606
Wema Bank
PLC|1735896158_GLOVOAPP_
2023-05-20T13:43:57 ACTransfer -6240.00 0.00 230520025859018401
iv_kcZMD7yTVmOHpj6BXIOj6I
MnmRvdIFXr
2023-05-20T13:43:57 AATransfer +6240.00 0.00 230520015909589803
2023-05-20T13:00:02 Bouns +9.00 0.00 230520195683642159
2023-05-20T13:00 Airtime -300.00 0.00 9063446456|MTN 230520105709081677
2023-05-20T13:00 AATransfer +300.00 0.00 230520015658657172

2023-05-20T12:58:01 ACTransfer -8000.00 0.00 230520025681499312
Joseph
2023-05-20T12:58:01 AATransfer +8000.00 0.00 230520015707046624
AMOS MAREN
2023-05-20T11:28:32 AATransfer -1500.00 0.00 230520015251500682
MALIGIT|+2349136369294
2023-05-20T11:28:32 AATransfer +1500.00 0.00 230520015251506236
2023-05-20T11:22:28 AATransfer +4500.00 0.00 230520015320481338
2023-05-20T10:39:59 AATransfer +500.00 0.00 230520015094482834
2023-05-20T10:39:59 Betting -500.00 0.00 230520135094375850
2023-05-20T10:22:22 AATransfer +1000.00 0.00 230520014972668464
MONIE POINT| CELE KING

2023-05-20T09:36:51 ACTransfer -20300.00 0.00 230520024769560267
DECORATION
2023-05-20T09:36:51 AATransfer +20300.00 0.00 230520014795127898
First City Monument

2023-05-20T09:05:02 ACTransfer -1000.00 0.00 Bank|YAKUBU HALIMA 230520024710769698
ABIGAIL
2023-05-20T09:05:02 AATransfer +1000.00 0.00 230520014660240249
2023-05-20T09:00:17 TopupWithCard +45000.00 0.00 230520034654952204
2023-05-20T01:28:45 AATransfer +100.00 0.00 230520014034189692
2023-05-20T01:28:45 Betting -100.00 0.00 230520134083786799
2023-05-20T01:00:13 Interest +0.17 0.00 23052099kXq0X5rO3Sp4UDLqRRZrB

35
2023-05-20T00:09:42 Betting -200.00 0.00 230519133912726146
2023-05-20T00:09:42 AATransfer +200.00 0.00 230519013862577178
2023-05-19T23:54:30 Betting -300.00 0.00 230519133857107264
2023-05-19T23:54:30 AATransfer +300.00 0.00 230519013958026849
USMAN LAMISHI
2023-05-19T23:44:47 AATransfer -1000.00 0.00 230519013904080385
YAKUBU|+2348115958528
2023-05-19T23:43:11 AATransfer +1000.00 0.00 230519013853311791
2023-05-19T20:08:33 AATransfer +200.00 0.00 230519013116719620
LAI SALEH
2023-05-19T20:08:33 AATransfer -200.00 0.00 230519013116715582
AUTA|+2349169191709
2023-05-19T20:04:26 AATransfer +1000.00 0.00 230519013161700252
Innocent Ali
2023-05-19T20:04:26 AATransfer -1000.00 0.00 230519013262854005
Alhassan|+2348053577999
2023-05-19T19:51 AATransfer +420.00 0.00 230519013091705241
2023-05-19T19:51 Betting -420.00 0.00 230519133066772817
2023-05-19T19:49:07 AATransfer +5000.00 0.00 230519013039408084
2023-05-19T19:49:07 ACTransfer -5000.00 0.00 230519023014960470
Josep
2023-05-19T19:34:42 AATransfer +600.00 0.00 230519012969292383
LAI SALEH
2023-05-19T19:34:42 AATransfer -600.00 0.00 230519012993582893
AUTA|+2349169191709
2023-05-19T17:56:38 AATransfer +300.00 0.00 230519012469006231
2023-05-19T17:56:37 Betting -300.00 0.00 230519132519551941
2023-05-19T17:34:36 Betting -200.00 0.00 230519132545575253
2023-05-19T17:34:36 AATransfer +200.00 0.00 230519012545794817
LAI SALEH
2023-05-19T16:31:01 AATransfer -4500.00 0.00 230519012167787643
AUTA|+2349169191709
2023-05-19T16:31:01 AATransfer +4500.00 0.00 230519012167791078
2023-05-19T15:43:42 ACTransfer -2000.00 0.00 Palmpay|NAOMI JONATHAN 230519022041294955
2023-05-19T15:43:42 AATransfer +2000.00 0.00 230519011940110460
2023-05-19T15:36:15 TopupWithCard +15000.00 0.00 230519031982697979
2023-05-19T15:34:46 MAcquiring -150.00 0.00 230519141880723505
THANKGOD
2023-05-19T15:34:44 AATransfer -1000.00 0.00 230519012032024944
MOSES|+2348118662837
2023-05-19T15:34:44 AATransfer +1000.00 0.00 230519011930819507
2023-05-19T14:27:53 MAcquiring -255.00 0.00 230519141604838013

36
LAI SALEH
2023-05-19T14:27:52 AATransfer -1700.00 0.00 230519011655041065
AUTA|+2349169191709
2023-05-19T13:49:12 MAcquiring -375.00 0.00 230519141412698371
First Bank Of Nigeria|NUHU

2023-05-19T13:49:10 ACTransfer -2500.00 0.00 230519021412672559
JUSTINA
gtbBank|JOSEPH HASSAN
2023-05-19T13:07:32 receivemoney +5000.00 0.00 230519061294172355
SHEDRACK
2023-05-19T06:03:32 AATransfer +120.00 0.00 230519019688040121
2023-05-19T06:03:32 Betting -120.00 0.00 230519139701460044
2023-05-19T06:01:56 Bouns +5.00 0.00 230519199681875227
2023-05-19T05:59:07 AATransfer +300.00 0.00 230519019681078278
2023-05-19T05:59:07 Betting -300.00 0.00 230519139698598614
2023-05-19T01:07:22 Interest +0.82 0.00 230519994qSVLblCGI2q1hlla1gFoA
2023-05-19T00:03:46 Bouns +5.98 0.00 230518199458808224
2023-05-19T00:03:43 AATransfer +299.03 0.00 230518019483887491
2023-05-19T00:01:10 Betting -200.00 0.00 230518139432635872
2023-05-19T00:01:10 AATransfer +200.00 0.00 230518019482894093
2023-05-19T00:00:42 Bouns +10.00 0.00 230518199457576359
2023-05-19T00:00:40 AATransfer +500.00 0.00 230518019457565498
CHARLES Stephen
2023-05-18T21:31:57 AATransfer -500.00 0.00 230518019073541346
OGAH|+2347050412654
2023-05-18T21:31:57 AATransfer +500.00 0.00 230518019048447441
2023-05-18T20:43:06 Betting -200.00 0.00 230518138866077089
2023-05-18T20:43:06 AATransfer +200.00 0.00 230518018866182113
2023-05-18T20:41:38 Betting -200.00 0.00 230518138811010072
2023-05-18T20:41:38 AATransfer +200.00 0.00 230518018811146505
Innocent Ali
2023-05-18T20:41:08 AATransfer -2000.00 0.00 230518018810557387
Alhassan|+2348053577999
2023-05-18T20:41:08 AATransfer +2000.00 0.00 230518018888819705
gtbBank|JOSEPH HASSAN
2023-05-18T18:43:24 receivemoney +5000.00 0.00 230518068256431671
SHEDRACK
2023-05-18T16:42:41 Bouns +9.00 0.00 230518197685750070
2023-05-18T16:42:26 AATransfer +300.00 0.00 230518017738463697

37
LAI SALEH
2023-05-18T16:29:48 AATransfer -1000.00 0.00 230518017647456812
AUTA|+2349169191709
2023-05-18T16:29:48 AATransfer +1000.00 0.00 230518017622701689
2023-05-18T15:03:59 AATransfer +8200.00 0.00 230518017278606238
YUSUF -
2023-05-18T15:03:59 AATransfer -8200.00 0.00 230518017303642305
SULEIMAN|+2348061901945
2023-05-18T13:43:26 Betting -200.00 0.00 230518137014747415
2023-05-18T13:43:26 AATransfer +200.00 0.00 230518016961904477
Guaranty Trust Bank|BABA

2023-05-18T12:48:10 ACTransfer -3000.00 0.00 230518026672101788
AHMED
2023-05-18T12:48:10 AATransfer +3000.00 0.00 230518016749914129
LAI SALEH
2023-05-18T09:38:09 AATransfer -1500.00 0.00 230518015897297396
AUTA|+2349169191709
2023-05-18T09:38:09 AATransfer +1500.00 0.00 230518015897301376
2023-05-18T08:33:03 AATransfer +3000.00 0.00 230518015602287943
Innocent Ali
2023-05-18T08:33:03 AATransfer -3000.00 0.00 230518015548849268
Alhassan|+2348053577999
2023-05-18T08:15:54 AATransfer +1500.00 0.00 230518015573133468
CHARLES Stephen
2023-05-18T08:15:53 AATransfer -1500.00 0.00 230518015573131186
OGAH|+2347050412654
2023-05-18T07:57:53 AATransfer +4500.00 0.00 230518015479248154
LAI SALEH
2023-05-18T07:57:53 AATransfer -4500.00 0.00 230518015518719218
AUTA|+2349169191709
2023-05-18T07:17:23 AATransfer +3000.00 0.00 230518015394527494
BIMBI SALEH
2023-05-18T07:17:23 AATransfer -3000.00 0.00 230518015394526848
AUTA|+2348126434407
2023-05-18T07:07:31 Bouns +8.00 0.00 230518195347796337
2023-05-18T07:07:10 AATransfer +1200.00 0.00 230518015407020912
LAI SALEH
2023-05-18T07:07:10 AATransfer -1200.00 0.00 230518015335582865
AUTA|+2349169191709
2023-05-18T01:51:21 Interest +10.58 0.00 230518996rgz0SAIy0zOTrdvoRQR5x
2023-05-18T01:08:06 AATransfer +500.00 0.00 230518015148485584
LAI SALEH
2023-05-18T01:08:06 AATransfer -500.00 0.00 230518015012843678
AUTA|+2349169191709
BENNETH JOSEPH
2023-05-18T01:07:31 AATransfer -1500.00 0.00 230518015160313076
LAMISHI|+2348073982990
2023-05-18T01:07:31 AATransfer +1500.00 0.00 230518015136114836
2023-05-18T01:07:01 AATransfer +1000.00 0.00 230518015148290996
Innocent Ali
2023-05-18T01:07:01 AATransfer -1000.00 0.00 230518015012644645
Alhassan|+2348053577999
38
2023-05-17T23:05:56 AATransfer +200.00 0.00 230517014892650988
PHILOMINA
2023-05-17T23:05:56 AATransfer -200.00 0.00 230517014942614483
Joseph|+2347086519576
2023-05-17T22:33:07 receivemoney +30000.00 0.00 230517064921076352
BEAUTY
2023-05-17T22:02:40 MAcquiring -74.85 0.00 230517144708528600
2023-05-17T22:02:40 Bouns +14.97 0.00 230517194733714428
2023-05-17T21:59:54 AATransfer +409.38 0.00 230517014754970857
2023-05-17T21:59:44 AATransfer +409.38 0.00 230517014704799501
2023-05-17T21:58:15 MAcquiring -150.00 0.00 230517144605640145
Innocent Ali
2023-05-17T21:58:14 AATransfer -1000.00 0.00 230517014605621789
Alhassan|+2348053577999
2023-05-17T21:56:12 AATransfer +1487.50 0.00 230517014726585260
MONIE POINT| GARO

2023-05-17T20:53:01 ACTransfer -10700.00 0.00 230517024455445142
VENTURES
2023-05-17T16:50:57 MAcquiring -150.00 0.00 230517143295313634
2023-05-17T16:50:55 AATransfer +1000.00 0.00 230517013172306997
CHARLES Stephen
2023-05-17T16:50:55 AATransfer -1000.00 0.00 230517013320266408
OGAH|+2347050412654
2023-05-17T16:38:34 MAcquiring -525.00 0.00 230517143282298214
Guaranty Trust Bank|JOSEPH

2023-05-17T16:38:23 ACTransfer -3500.00 0.00 230517023159085688
JOSEPINE LAMISHI
2023-05-17T16:38:23 AATransfer +3500.00 0.00 230517013282099666
2023-05-17T14:58:35 MAcquiring -75.00 0.00 230517142873519270
2023-05-17T14:58:33 AATransfer +500.00 0.00 230517012827123560
2023-05-17T14:58:33 Betting -500.00 0.00 230517132826895504
2023-05-17T14:58:01 Bouns +5.00 0.00 230517192898391037
2023-05-17T14:57:49 MAcquiring -225.00 0.00 230517142923188063
2023-05-17T14:57:48 AATransfer +1500.00 0.00 230517012826383356
Innocent Ali
2023-05-17T14:57:48 AATransfer -1500.00 0.00 230517012898178517
Alhassan|+2348053577999
2023-05-17T12:06:29 MAcquiring -48.00 0.00 230517142191162627
LAI SALEH
2023-05-17T12:06:28 AATransfer -300.00 0.00 230517012191143668
AUTA|+2349169191709
2023-05-17T11:59:19 MAcquiring -352.00 0.00 230517142158216229
LAI SALEH
2023-05-17T11:59:17 AATransfer -2200.00 0.00 230517012208423740
AUTA|+2349169191709
39
2023-05-17T11:57:17 MAcquiring -1600.00 0.00 230517142181568025
2023-05-17T11:57:14 ACTransfer -10000.00 0.00 Paga|Christabell Udom 230517022206340474
2023-05-17T11:49:15 TopupWithCard +30000.00 0.00 230517032068795821
Innocent Ali
2023-05-17T11:36:41 AATransfer -7000.00 0.00 230517012057461207
Alhassan|+2348053577999
2023-05-17T11:36:41 AATransfer +7000.00 0.00 230517012007231211
2023-05-17T11:35:39 TopupWithCard +10000.00 0.00 230517032005568125
2023-05-17T01:43:04 Interest +0.09 0.00 230517996LgRCJFD1gO8awXwzqWkV0
2023-05-16T20:17:57 AATransfer +107.00 0.00 230516019736592280
2023-05-16T20:17:57 Betting -107.00 0.00 230516139736252252
2023-05-16T20:13:57 Bouns +5.00 0.00 230516199731572910
Innocent Ali
2023-05-16T19:40:12 AATransfer +100.00 0.00 230516019570993862
Alhassan|+2348053577999
2023-05-16T01:46:38 Interest +0.09 0.00 230516997m2PiDwYLlTE5md7tkyA6E
2023-05-15T04:07:45 Bouns +5.00 0.00 230515191829048625
2023-05-15T02:41:05 AATransfer +150.00 0.00 230515011799881781
2023-05-15T02:41:05 Betting -150.00 0.00 230515131804421087
2023-05-15T02:39:36 AATransfer +100.00 0.00 230515011804285700
AMOS MAREN
2023-05-15T02:39:36 AATransfer -100.00 0.00 230515011799717870
MALIGIT|+2349136369294
2023-05-15T01:51:55 Interest +0.09 0.00 23051599aZvzRb2FVXHPUdLxUJwKO
2023-05-14T22:58:23 AATransfer +300.00 0.00 230514011552361520
2023-05-14T22:58:23 Betting -300.00 0.00 230514131587289494
2023-05-14T22:57:43 ACTransfer -500.00 0.00 230514021586939128
Josep
2023-05-14T22:57:43 AATransfer +500.00 0.00 230514011577301559
2023-05-14T22:54:19 receivemoney +1000.00 0.00 230514061610181333
Shedrack Josep
2023-05-14T19:03:58 AATransfer +52.36 0.00 230514010687589162
2023-05-14T19:01:26 Bouns +5.00 0.00 230514190684825412
2023-05-14T01:57:48 Interest +0.09 0.00 230514997WutIifyBLf8cJI8Z5T62G
2023-05-13T02:04:24 Interest +0.09 0.00 230513993ZAX45lya3MEyvnivfvmga
2023-05-12T01:55:59 Interest +0.09 0.00 230512996o8sMMAtuW7hO6VNITSXkP

Name: Hassan Shedrack Joseph Wallet Number: 7084543702

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Name: Hassan Shedrack Joseph Wallet Number: 7084543702

Uploaded by

Copyright:

Available Formats

1

Name: HASSAN SHEDRACK JOSEPH Wallet Number: 7084543702

Print Date: 2023/07/11 13:49:12

Debit Credit Balance

2023-07-10T23:42:07 MAcquiring -299.80 0.00 230710149733149057

2023-07-10T23:42:07 Bouns +29.98 0.00 230710199733149232

2023-07-10T23:41:57 MobileData -1499.03 0.00 7084543702|DataAir 230710119686196816

2023-07-08T11:22:07 AATransfer +160.00 0.00 230708017441319269

2023-07-08T07:54:41 MAcquiring -160.00 0.00 230708146479005379

FCMB(First City Monument

2023-07-08T07:54:07 AATransfer +420.09 0.00 230708016478555586

2023-07-08T06:19:59 MAcquiring -100.00 0.00 230708146321056749

2023-07-08T05:06:15 MAcquiring -60.00 0.00 230708146270674461

2023-07-08T04:18:54 MAcquiring -60.00 0.00 230708146233943844

2023-07-08T04:18:46 Betting -300.00 0.00 230708136222092464

2023-07-07T21:17 MAcquiring -200.00 0.00 230707145331766664

2023-07-07T18:51:15 AATransfer +660.09 0.00 230707014572231709

2023-07-07T17:21:12 MAcquiring -500.00 0.00 230707144113659033

2023-07-07T01:10:12 MAcquiring -100.00 0.00 230707141079656011

2023-07-06T01:37:27 Bouns +9.00 0.00 230706196025848106

2023-07-06T01:37:26 MAcquiring -60.00 0.00 230706146025847636

2023-07-06T01:37:19 MobileData -300.00 0.00 9063446456|DataMtn 230706116015361588

2023-07-05T21:32:32 AATransfer +557.68 0.00 230705015509975777

2023-07-04T16:29:18 AATransfer +1672.50 0.00 230704018697707714

2023-07-04T14:07:03 MAcquiring -400.00 0.00 230704148105972384

2023-07-04T13:23:13 MAcquiring -100.00 0.00 230704147859722643

2023-07-04T13:23:13 Bouns +15.00 0.00 230704197859722719

2023-07-04T13:23:07 MobileData -500.00 0.00 9131455445|DataMtn 230704117859606723

2023-07-04T13:06:13 MAcquiring -230.00 0.00 230704147764208349

2023-07-04T12:25:43 MAcquiring -200.00 0.00 230704147596445301

2023-07-04T10:55:23 MAcquiring -1200.00 0.00 230704147272836206

2023-07-04T00:45:16 Bouns +15.00 0.00 230703195984014204

2023-07-04T00:45:16 MAcquiring -100.00 0.00 230703146009444379

2023-07-04T00:45:08 MobileData -500.00 0.00 9063446456|DataMtn 230703115983990200

2023-07-04T00:44:13 AATransfer +220.09 0.00 230703016040475008

2023-07-03T19:23:47 MAcquiring -220.00 0.00 230703144694646708

2023-07-03T08:14:47 AATransfer +840.37 0.00 230703011668965362

2023-07-03T00:20:56 Bouns +5.00 0.00 230702191186660074

2023-07-01T23:00:39 MAcquiring -580.00 0.00 230701146848421497

2023-07-01T23:00:32 TV -2900.00 0.00 230701126898193376

2023-07-01T21:59:50 MAcquiring -220.00 0.00 230701146743065569

2023-07-01T21:59:38 TV -1100.00 0.00 230701126742895768

2023-07-01T15:50:17 MAcquiring -40.00 0.00 230701145007047425

2023-07-01T15:50:17 Bouns +12.00 0.00 230701194955999116

2023-07-01T15:50:08 MobileData -200.00 0.00 8073982990|DataGlo 230701114955828252

MONIE POINT| Spring Business

2023-07-01T11:56:07 AATransfer +2500.49 0.00 230701014110001508

2023-07-01T11:41:39 MAcquiring -99.80 0.00 230701143914427303

2023-07-01T11:41:39 Bouns +14.97 0.00 230701193914432717

2023-07-01T11:41:30 MobileData -499.03 0.00 9076058511|DataAir 230701113888618964

2023-07-01T00:34:44 MAcquiring -380.00 0.00 230630142417230013

Union Bank Of Nigeria|UMAR

2023-06-30T22:51:57 MAcquiring -360.00 0.00 230630142219430319

2023-06-30T22:51:51 ACTransfer -1800.00 0.00 Kuda MFB|Scott, Ahmad 230630022168252478

2023-06-30T22:38:57 MAcquiring -300.00 0.00 230630142261790382

2023-06-30T21:16:39 Bouns +3.00 0.00 230630191846778509

2023-06-30T21:16:39 MAcquiring -60.00 0.00 230630141846779370

2023-06-30T21:16:32 MobileData -300.00 0.00 9164175922|DataMtn 230630111872330296

2023-06-30T21:14:32 Bouns +5.00 0.00 230630191920063917

2023-06-30T21:14 MAcquiring -200.00 0.00 230630141894591711

2023-06-30T21:13:51 ACTransfer -1000.00 0.00 Kuda MFB|Scott, Ahmad 230630021919284797

2023-06-30T20:23:56 Bouns +10.00 0.00 230630191679976314