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Name: IBRAHIM KABIR Wallet Number: 7088622134

Period: from 2023/05/30 to 2023/12/29 Total Debits: 1000804.50 Total Credits: 1001950.56

Print Date: 2023/12/29 06:34:20

Debit Credit Balance


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

2023-12-28T18:55:03 ACTransfer -10322.50 0.00 Globus Bank|Remita Checkout 231228021072554100

2023-12-28T15:58:38 receivemoney +11000.00 0.00 gtbBank|YUSUF KABIRU 231228060025800487

MUJAHID
2023-12-28T14:38:45 AATransfer -500.00 0.00 ABDULWAHAB|+234904354049 231228019497205282
3

SAFFANU TANKO
2023-12-28T14:00:49 AATransfer -35100.00 0.00 231228019254178423
HARUNA|+2348144444480

ABDULLAHI
2023-12-28T13:49:31 AATransfer +35100.00 0.00 231228019236839749
IBRAHIM|+2348109729485

2023-12-28T10:23:08 Bouns +3.00 0.00 231228197863658872

2023-12-28T10:01:25 Bouns +1.50 0.00 231228197770498344

2023-12-28T10:01:06 Airtime -50.00 0.00 7088622134|AIR 231228107757739246

Flutterwave Technology
2023-12-28T09:32:10 receivemoney +1054.00 0.00 231228067546266327
Solutions Limited|TRF

Kuda MFB|BilalSadaSub-
2023-12-25T20:47:31 ACTransfer -150.00 0.00 231225022946411066
ibrahim maidoki

Kuda MFB|MATTI, SEUN


2023-12-25T20:45:13 ACTransfer -2850.00 0.00 231225022900456836
MUJIDAT

FATIMA MAIDOKI
2023-12-25T20:43:52 AATransfer +500.00 0.00 231225012833396479
IBRAHIM|+2348031115994

2023-12-25T16:16:29 OpayCard -1300.00 0.00 231225331286100102

FATIMA MAIDOKI
2023-12-25T15:57:31 AATransfer +1300.00 0.00 231225011144945589
IBRAHIM|+2348031115994

ABDULLAHI
2023-12-25T10:58:32 AATransfer +500.00 0.00 231225019456532084
IBRAHIM|+2348109729485

accessBank|MARIYA IBRAHIM
2023-12-25T10:39:10 receivemoney +600.00 0.00 231225069231952430
MAIDOKI

2023-12-25T09:55:27 Bouns +3.00 0.00 231225198959067353

2023-12-25T09:55:16 Airtime -100.00 0.00 7088622134|AIR 231225108958786427

MONIE POINT|A U
2023-12-22T21:40:12 receivemoney +1500.00 0.00 231222062446548134
COMMUNICATION CENTER

2023-12-21T19:50:37 OpayCard -640.00 0.00 231221334383430671

2023-12-20T17:05:37 OpayCard -500.00 0.00 231220335927286656


2

MUJAHID
2023-12-20T16:55:35 AATransfer -100.00 0.00 ABDULWAHAB|+234904354049 231220016054685641
3

2023-12-20T15:38:29 receivemoney +539.40 0.00 231220065422354625

SAFFANU TANKO
2023-12-20T11:10:09 AATransfer -1000.00 0.00 231220013693917820
HARUNA|+2348144444480

ABDULLAHI
2023-12-20T11:04:48 AATransfer +1000.00 0.00 231220013634390916
IBRAHIM|+2348109729485

2023-12-19T17:07:13 OpayCard -300.00 0.00 231219339084801287

2023-12-19T11:44:41 OpayCard -2100.00 0.00 231219337178938975

ubaBank|IBRAHIM SADIYA
2023-12-19T05:03:25 receivemoney +3100.00 0.00 231219065089791554
MAIDOKI

SAFFANU TANKO
2023-12-18T13:55:35 AATransfer -2300.00 0.00 231218011075455335
HARUNA|+2348144444480

accessBank|MARIYA IBRAHIM
2023-12-18T13:41:13 receivemoney +2300.00 0.00 231218060975833983
MAIDOKI

IMRANA
2023-12-18T12:32:53 AATransfer -5000.00 0.00 231218010606905465
Salisu|+2348133864099

accessBank|ABDULLAHI
2023-12-18T05:53:43 receivemoney +5000.00 0.00 231218068384800571
IBRAHIM

2023-12-17T18:07:19 Bouns +1.50 0.00 231217196106347487

2023-12-17T18:06:53 Airtime -50.00 0.00 7088622134|AIR 231217106163562087

2023-12-17T17:49:56 OpayCard -550.00 0.00 231217335953248359

FATIMA MAIDOKI
2023-12-17T17:12:53 AATransfer +600.00 0.00 231217016007261037
IBRAHIM|+2348031115994

sulieman hamza
2023-12-17T11:11:29 AATransfer -4993.00 0.00 231217013873761011
aliyu|+2348165640619

2023-12-17T09:46:54 MAcquiring -10.00 0.00 231217143296458568

ABDULLAHI
2023-12-17T09:46:47 AATransfer +5000.00 0.00 231217013296307532
IBRAHIM|+2348109729485

MONIE POINT| NAKOWA


2023-12-14T18:56:36 ACTransfer -420.00 0.00 COMMISSION CENTER AND 231214026474239486
POS

2023-12-14T14:56:11 Bouns +2.10 0.00 231214195015529354

2023-12-14T14:55:57 Airtime -70.00 0.00 7088622134|AIR 231214104990442764

MONIE POINT|StedyJ Beauty


2023-12-14T14:40:48 receivemoney +492.90 0.00 231214064838694235
Hub

2023-12-09T18:24:52 OpayCard -1500.00 0.00 231209333997470273

FATIMA MAIDOKI
2023-12-09T17:31:41 AATransfer +1500.00 0.00 231209013541645823
IBRAHIM|+2348031115994

MUJAHID
2023-12-09T14:15:45 AATransfer -300.00 0.00 ABDULWAHAB|+234904354049 231209012237572897
3
3

ROLEZ MICROFINANCE
2023-12-09T14:05:42 receivemoney +210.00 0.00 231209062145039698
BANK|IBRAHIM KABIR

2023-12-09T14:04:10 ACTransfer -120.00 0.00 MONIE POINT|IBRAHIM KABIR 231209022142644942

FATIMA MAIDOKI
2023-12-09T14:02:42 AATransfer -300.00 0.00 231209012164636515
IBRAHIM|+2348031115994

2023-12-09T13:07:56 Bouns +3.00 0.00 231209191716114010

2023-12-09T13:07:35 Airtime -100.00 0.00 7088622134|AIR 231209101665459141

2023-12-09T12:53:50 receivemoney +604.50 0.00 231209061743108789

MONIE POINT| FUTURE GAS


2023-12-06T12:53:33 ACTransfer -10000.00 0.00 231206021401438793
NIG

FATIMA MAIDOKI
2023-12-06T12:52:19 AATransfer +10000.00 0.00 231206011354511897
IBRAHIM|+2348031115994

MONIE POINT| NAKOWA


2023-12-06T12:21:41 ACTransfer -500.00 0.00 COMMISSION CENTER AND 231206021151963378
POS

Wema Bank PLC|BARIKA


2023-12-06T10:24:04 ACTransfer -2500.00 0.00 231206020496261958
ADAMU

FATIMA MAIDOKI
2023-12-06T10:13:57 AATransfer +3000.00 0.00 231206010345409317
IBRAHIM|+2348031115994

Ahmad yusuf
2023-12-05T16:51:16 AATransfer -450.00 0.00 231205016132641731
IBRAHIM|+2349133119284

2023-12-05T10:27:34 OpayCard -1050.00 0.00 231205333592023225

gtbBank|ABDULLAHI
2023-12-04T21:54:42 receivemoney +1500.00 0.00 231204061259663963
MUHAMMAD MUHAMMAD

2023-12-04T17:39:06 OpayCard -1000.00 0.00 231204338830932864

accessBank|ABDULLAHI
2023-12-04T17:26:42 receivemoney +1000.00 0.00 231204068755520475
IBRAHIM

MUJAHID
2023-12-03T15:53:03 AATransfer -200.00 0.00 ABDULWAHAB|+234904354049 231203011616031153
3

FATIMA MAIDOKI
2023-12-03T15:48:08 AATransfer +200.00 0.00 231203011595101327
IBRAHIM|+2348031115994

2023-12-01T19:02:36 OpayCard -600.00 0.00 231201339685451955

FATIMA MAIDOKI
2023-12-01T18:59:34 AATransfer +600.00 0.00 231201019625912468
IBRAHIM|+2348031115994

2023-12-01T16:11:36 OpayCard -1500.00 0.00 231201338463305523

accessBank|ABDULLAHI
2023-12-01T15:30:12 receivemoney +1500.00 0.00 231201068167453975
IBRAHIM

2023-12-01T14:08:12 OpayCard -3000.00 0.00 231201337654705813

FATIMA MAIDOKI
2023-12-01T13:59:57 AATransfer +3000.00 0.00 231201017642172072
IBRAHIM|+2348031115994

2023-11-29T21:43:58 OpayCard -2000.00 0.00 231129337755919553


4

firstBank|SHAMSUDDEEN
2023-11-29T21:05:57 receivemoney +2000.00 0.00 231129067509917320
NAFIU ADAM

2023-11-27T22:38:55 OpayCard -2000.00 0.00 231127335226139849

ABDULLAHI
2023-11-27T22:28:19 AATransfer +2000.00 0.00 231127015280211097
IBRAHIM|+2348109729485

2023-11-25T11:21:36 OpayCard -300.00 0.00 231125339466549640

MONIE POINT| PLATINUM


2023-11-24T18:43:26 ACTransfer -2100.00 0.00 231124025848852362
GENERAL MERCHANT3

FATIMA MAIDOKI
2023-11-24T18:30:54 AATransfer +1000.00 0.00 231124015709984014
IBRAHIM|+2348031115994

MONIE POINT| PLATINUM


2023-11-24T16:39:40 ACTransfer -200.00 0.00 231124025061996142
GENERAL MERCHANT3

HADIZA MAIDOKI
2023-11-24T15:40:07 AATransfer +1100.00 0.00 231124014718296817
IBRAHIM|+2348035249609

FATIMA MAIDOKI
2023-11-24T14:01:53 AATransfer -100.00 0.00 231124014137864370
IBRAHIM|+2348031115994

2023-11-23T22:25:48 OpayCard -1000.00 0.00 231123331109721942

Kuda MFB|BilalSadaSub-
2023-11-23T21:26:48 ACTransfer -200.00 0.00 231123020662198101
ibrahim maidoki

2023-11-23T17:18:22 OpayCard -2100.00 0.00 231123339019096175

HADIZA MAIDOKI
2023-11-23T16:59:53 AATransfer +2100.00 0.00 231123018990233670
IBRAHIM|+2348035249609

Kuda MFB|BilalSadaSub-
2023-11-23T16:18:25 ACTransfer -200.00 0.00 231123028798635100
ibrahim maidoki

2023-11-23T15:35:08 Bouns +1.60 0.00 231123198427661526

2023-11-23T15:35 Airtime -80.00 0.00 7088622134|AIR 231123108472318401

2023-11-23T14:24:41 OpayCard -220.00 0.00 231123337995225038

HADIZA MAIDOKI
2023-11-23T12:32:52 AATransfer +600.00 0.00 231123017386845708
IBRAHIM|+2348035249609

Kuda MFB|BilalSadaSub-
2023-11-23T10:26:08 ACTransfer -100.00 0.00 231123026566208516
ibrahim maidoki

FATIMA MAIDOKI
2023-11-23T08:25:36 AATransfer +300.00 0.00 231123015911736887
IBRAHIM|+2348031115994

Kuda MFB|BilalSadaSub-
2023-11-22T22:19:20 ACTransfer -200.00 0.00 231122024815696000
ibrahim maidoki

Kuda MFB|BilalSadaSub-
2023-11-22T05:43:12 ACTransfer -300.00 0.00 231122029412907445
ibrahim maidoki

2023-11-21T21:42:42 receivemoney +2000.00 0.00 ubaBank|YUSUF KABIRU 231121068711730476

2023-11-21T13:45:51 OpayCard -4000.00 0.00 231121335627702553

ABDULLAHI
2023-11-21T13:45:05 AATransfer +4000.00 0.00 231121015626587164
IBRAHIM|+2348109729485

2023-11-16T14:37:28 OpayCard -5000.00 0.00 231116336207741756


5

ABDULLAHI
2023-11-16T14:23:14 AATransfer +5000.00 0.00 231116016086363607
IBRAHIM|+2348109729485

2023-11-16T12:29:30 OpayCard -2100.00 0.00 231116335495614811

HADIZA MAIDOKI
2023-11-16T11:47:54 AATransfer +2100.00 0.00 231116015155676008
IBRAHIM|+2348035249609

2023-11-15T15:01:14 OpayCard -5000.00 0.00 231115330360171990

2023-11-15T13:47:18 OpayCard -400.00 0.00 231115330031144754

IBRAHIM
2023-11-15T13:17:40 AATransfer +5000.00 0.00 231115019983666039
ADAMU|+2348033087355

2023-11-14T18:02:14 Bouns +1.10 0.00 231114195668566914

2023-11-14T18:01:58 Airtime -55.00 0.00 7088622134|AIR 231114105696519975

2023-11-14T18:01:16 OpayCard -550.00 0.00 231114335675530912

2023-11-13T19:09:42 Bouns +1.00 0.00 231113190089416037

2023-11-13T19:09:23 Airtime -50.00 0.00 7088622134|AIR 231113100054426973

Kuda MFB|BilalSadaSub-
2023-11-13T10:57:34 ACTransfer -200.00 0.00 231113027024699496
ibrahim maidoki

2023-11-13T08:58:33 OpayCard -650.00 0.00 231113336303490622

2023-11-12T22:55:47 Bouns +1.50 0.00 231112195260459980

2023-11-12T22:55:32 Airtime -50.00 0.00 7088622134|AIR 231112105260220424

2023-11-12T15:52:18 OpayCard -1050.00 0.00 231112332900534955

Kuda MFB|BilalSadaSub-
2023-11-10T12:27:05 ACTransfer -500.00 0.00 231110029569066502
ibrahim maidoki

2023-11-10T11:32:49 OpayCard -2000.00 0.00 231110339174288522

accessBank|ABDULLAHI
2023-11-10T11:28:05 receivemoney +2000.00 0.00 231110069167221598
IBRAHIM

2023-11-10T10:43:24 Bouns +1.50 0.00 231110198900380803

2023-11-10T10:42:44 Airtime -50.00 0.00 7088622134|AIR 231110108899363811

2023-11-10T10:03:24 OpayCard -550.00 0.00 231110338575721965

2023-11-09T12:35:13 OpayCard -1000.00 0.00 231109333245299392

2023-11-09T11:07:37 Bouns +1.62 0.00 231109192780215718

2023-11-09T11:07:23 Airtime -54.00 0.00 7088622134|AIR 231109102779855336

2023-11-09T10:49:17 Bouns +1.80 0.00 231109192649820913

2023-11-09T10:48:53 Airtime -60.00 0.00 7088622134|AIR 231109102599199781

2023-11-09T07:42:34 Bouns +3.00 0.00 231109191534934196

2023-11-09T07:42:16 Airtime -100.00 0.00 7088622134|AIR 231109101509548592

ABBAS ABUBAKAR
2023-11-08T18:37:36 AATransfer +3300.00 0.00 231108019148671567
UMAR|+2349011808031
6

FATIMA MAIDOKI
2023-11-08T14:24:15 AATransfer +2000.00 0.00 231108017534825993
IBRAHIM|+2348031115994

2023-11-05T17:08:22 OpayCard -19200.00 0.00 231105330198927764

FATIMA MAIDOKI
2023-11-05T09:27:31 AATransfer +13100.00 0.00 231105017849865137
IBRAHIM|+2348031115994

ubaBank|IBRAHIM SADIYA
2023-11-05T08:24:55 receivemoney +6100.00 0.00 231105067569866851
MAIDOKI

2023-11-04T18:37:07 OpayCard -17000.00 0.00 231104335068049878

FATIMA MAIDOKI
2023-11-04T17:04:11 AATransfer +13000.00 0.00 231104014432872009
IBRAHIM|+2348031115994

2023-11-04T15:53:19 OpayCard -52000.00 0.00 231104334042564647

ABDULLAHI
2023-11-04T13:31:36 AATransfer +1000.00 0.00 231104013183917970
IBRAHIM|+2348109729485

accessBank|ABDULLAHI
2023-11-04T13:28:55 receivemoney +55000.00 0.00 231104063192932043
IBRAHIM

2023-11-03T18:43:42 OpayCard -5000.00 0.00 231103338753624130

ABDULLAHI
2023-11-03T18:31:01 AATransfer +5000.00 0.00 231103018629122407
IBRAHIM|+2348109729485

2023-11-03T13:49:30 OpayCard -5000.00 0.00 231103336790247278

ABDULLAHI
2023-11-03T13:40:01 AATransfer +5000.00 0.00 231103016802742962
IBRAHIM|+2348109729485

2023-10-27T19:45:37 OpayCard -2100.00 0.00 231027336634958249

HADIZA MAIDOKI
2023-10-27T18:04:07 AATransfer +2100.00 0.00 231027015900180349
IBRAHIM|+2348035249609

2023-10-26T22:53:31 Bouns +1.00 0.00 231026191523947850

2023-10-26T22:53:22 Airtime -50.00 0.00 7089477705|AIR 231026101471694675

2023-10-26T22:37:08 OpayCard -1050.00 0.00 231026331406995388

ubaBank|IBRAHIM SADIYA
2023-10-26T21:57:31 receivemoney +1100.00 0.00 231026061254075410
MAIDOKI

2023-10-26T12:09:01 OpayCard -3000.00 0.00 231026337831705385

ubaBank|IBRAHIM SADIYA
2023-10-26T05:43:35 receivemoney +3000.00 0.00 231026066001167887
MAIDOKI

2023-10-25T20:45:49 Bouns +1.32 0.00 231025194985730920

2023-10-25T20:45:36 Airtime -66.00 0.00 7089477705|AIR 231025105010471351

2023-10-25T17:19:22 OpayCard -1050.00 0.00 231025333766467936

HADIZA MAIDOKI
2023-10-25T17:12:54 AATransfer +1100.00 0.00 231025013756926544
IBRAHIM|+2348035249609

2023-10-24T21:14:49 OpayCard -4000.00 0.00 231024339341086759

2023-10-24T20:06:47 OpayCard -8100.00 0.00 231024338975851850

2023-10-24T11:17:08 receivemoney +2000.00 0.00 ubaBank|YUSUF KABIRU 231024065853678643


7

HADIZA MAIDOKI
2023-10-24T09:39:01 AATransfer +10100.00 0.00 231024015190484586
IBRAHIM|+2348035249609

2023-10-23T20:01:33 OpayCard -5000.00 0.00 231023333046308545

firstBank|ABDULKADIR BAFFA
2023-10-23T17:03:55 receivemoney +5000.00 0.00 231023061834933182
INUSA

2023-10-23T12:18:14 OpayCard -60000.00 0.00 231023330281161243

HADIZA MAIDOKI
2023-10-23T11:15:13 AATransfer +40000.00 0.00 231023010000535920
IBRAHIM|+2348035249609

ubaBank|IBRAHIM HADIZA
2023-10-23T11:12:02 receivemoney +20000.00 0.00 231023069995964010
MAIDOKI

2023-10-20T18:30:18 OpayCard -3000.00 0.00 231020335573339288

FATIMA MAIDOKI
2023-10-20T18:13:45 AATransfer +3000.00 0.00 231020015486056479
IBRAHIM|+2348031115994

2023-10-20T13:43:06 OpayCard -500.00 0.00 231020333941701130

ABDULLAHI
2023-10-20T13:33:58 AATransfer +500.00 0.00 231020013879661343
IBRAHIM|+2348109729485

2023-10-19T19:52:51 OpayCard -1700.00 0.00 231019330434146982

2023-10-19T19:18:35 OpayCard -200.00 0.00 231019330252110484

Palmpay|Palmpay - Tahir
2023-10-19T11:32:20 receivemoney +1900.00 0.00 231019067766637896
Maidoki

2023-10-16T20:22:48 OpayCard -7000.00 0.00 231016334157556764

2023-10-15T19:26:02 OpayCard -2000.00 0.00 231015338256497420

2023-10-15T13:01:14 Bouns +3.00 0.00 231015196419221806

2023-10-15T13:01:10 Airtime -100.00 0.00 09164829088|MTN 231015106368384754

2023-10-15T13:00:17 MAcquiring -10.00 0.00 231015146468445760

Palmpay|Palmpay - IBRAHIM
2023-10-13T23:18:41 receivemoney +2100.00 0.00 231013068826429428
Maidoki

2023-10-13T19:31:16 OpayCard -3000.00 0.00 231013337733215194

MUHAMMAD MUHAMMAD
2023-10-13T19:12:37 AATransfer +3000.00 0.00 231013017574576234
ABDULLAHI|+2348037340626

ROLEZ MICROFINANCE
2023-10-13T16:12:57 receivemoney +5000.00 0.00 BANK|POS business A U 231013066473616582
COMMUNICATION CENTER

2023-10-12T19:43:06 ACTransfer -3000.00 0.00 Palmpay|BILIKISU ONIKOYI 231012022358341651

ROLEZ MICROFINANCE
2023-10-12T19:24:30 receivemoney +1000.00 0.00 BANK|A U COMMUNICATION 231012062277151790
CENTER

FATIMA MAIDOKI
2023-10-12T19:22:18 AATransfer +1000.00 0.00 231012012249142391
IBRAHIM|+2348031115994

2023-10-12T16:23:07 OpayCard -4400.00 0.00 231012331203314099


8

ABDULLAHI
2023-10-12T16:16:39 AATransfer +4400.00 0.00 231012011245249452
IBRAHIM|+2348109729485

2023-10-11T22:57:51 Bouns +5.76 0.00 231011197971774093

2023-10-11T22:57:18 Airtime -192.00 0.00 9060262324|MTN 231011108122721804

Palmpay|Palmpay - IBRAHIM
2023-10-11T22:55:37 receivemoney +2292.00 0.00 231011067970435412
Maidoki

2023-10-11T21:13:44 Bouns +3.00 0.00 231011197586124003

2023-10-11T21:13:30 Airtime -100.00 0.00 7089277705|AIR 231011107573070995

2023-10-11T19:29:47 OpayCard -1000.00 0.00 231011337026959371

ABDULLAHI
2023-10-11T19:19:51 AATransfer +1000.00 0.00 231011016923242314
IBRAHIM|+2348109729485

2023-10-11T14:32:20 OpayCard -3000.00 0.00 231011335349601890

ABDULLAHI
2023-10-11T13:44:24 AATransfer +3000.00 0.00 231011015112993732
IBRAHIM|+2348109729485

FATIMA MAIDOKI
2023-10-10T15:31:37 AATransfer -2000.00 0.00 231010010165841183
IBRAHIM|+2348031115994

2023-10-10T11:02:40 OpayCard -400.00 0.00 231010339059278592

FATIMA MAIDOKI
2023-10-10T09:18:22 AATransfer +400.00 0.00 231010018227892441
IBRAHIM|+2348031115994

2023-10-10T08:49:10 Bouns +1.50 0.00 231010198339735433

2023-10-10T08:48:59 Airtime -50.00 0.00 7088622134|AIR 231010108288434963

Palmpay|Palmpay - IBRAHIM
2023-10-10T08:48:15 receivemoney +1050.00 0.00 231010068133880392
Maidoki

Kredi Money Microfinance


2023-10-08T21:04:09 ACTransfer -3000.00 0.00 Bank|ZACIUS LAJA 231008021321699021
INVESTMENT LIMITED

2023-10-08T20:34:05 Bouns +1.50 0.00 231008191017944806

2023-10-08T20:33:19 Airtime -50.00 0.00 7088622134|AIR 231008101128413022

ROLEZ MICROFINANCE
2023-10-08T19:24:04 receivemoney +5000.00 0.00 BANK|A U COMMUNICATION 231008060482675669
CENTER

2023-10-05T21:31:57 OpayCard -4400.00 0.00 231005334707548035

ABDULLAHI
2023-10-05T21:08:01 AATransfer +4400.00 0.00 231005014431668458
IBRAHIM|+2348109729485

2023-09-28T13:59:23 OpayCard -9100.00 0.00 230928332762662726

ubaBank|IBRAHIM HADIZA
2023-09-28T13:35:14 receivemoney +9100.00 0.00 230928062655986727
MAIDOKI

2023-09-26T12:17:43 OpayCard -4000.00 0.00 230926330990319014

ABDULLAHI
2023-09-26T12:02:32 AATransfer +4000.00 0.00 230926010910090831
IBRAHIM|+2348109729485

2023-09-24T14:23:09 OpayCard -130.00 0.00 230924330937927615


9

2023-09-23T23:32:31 OpayCard -1200.00 0.00 230923338577762959

2023-09-23T16:22:04 OpayCard -3100.00 0.00 230923336329302895

ABDULLAHI
2023-09-23T16:16:31 AATransfer +3000.00 0.00 230923016296544770
IBRAHIM|+2348109729485

FATIMA MAIDOKI
2023-09-22T15:17:41 AATransfer -600.00 0.00 230922010401889419
IBRAHIM|+2348031115994

2023-09-21T12:16:19 OpayCard -40000.00 0.00 230921334291974657

ubaBank|IBRAHIM HADIZA
2023-09-21T08:27:10 receivemoney +400.00 0.00 230921063168617012
MAIDOKI

ubaBank|IBRAHIM HADIZA
2023-09-21T08:19:05 receivemoney +20000.00 0.00 230921063159229030
MAIDOKI

ubaBank|IBRAHIM HADIZA
2023-09-21T08:18 receivemoney +20000.00 0.00 230921063102617801
MAIDOKI

2023-09-20T11:07:41 OpayCard -8100.00 0.00 230920338580920544

FATIMA MAIDOKI
2023-09-19T13:52:10 AATransfer +9700.00 0.00 230919013711567176
IBRAHIM|+2348031115994

2023-09-19T11:53:28 OpayCard -7100.00 0.00 230919333174608597

HADIZA MAIDOKI
2023-09-19T11:42:35 AATransfer +7100.00 0.00 230919013159845732
IBRAHIM|+2348035249609

2023-09-19T10:59:51 OpayCard -1000.00 0.00 230919332794421473

ABDULLAHI
2023-09-19T10:41:07 AATransfer +1000.00 0.00 230919012768732446
IBRAHIM|+2348109729485

2023-09-17T20:56:15 OpayCard -2100.00 0.00 230917335206371967

gtbBank|ABDULLAHI
2023-09-17T20:24:31 receivemoney +2100.00 0.00 230917065062311123
MUHAMMAD MUHAMMAD

2023-09-16T21:11:42 OpayCard -2700.00 0.00 230916330242512796

FATIMA MAIDOKI
2023-09-16T19:23:38 AATransfer +2000.00 0.00 230916019578658918
IBRAHIM|+2348031115994

2023-09-16T19:00:28 Bouns +2.00 0.00 230916199411600444

2023-09-15T13:23:54 OpayCard -550.00 0.00 230915332116703551

2023-09-14T16:14:15 OpayCard -2200.00 0.00 230914337420733147

2023-09-14T14:40:18 OpayCard -200.00 0.00 230914337151871702

2023-09-14T14:10:36 OpayCard -270.00 0.00 230914336968924774

2023-09-14T10:36:07 OpayCard -11000.00 0.00 230914335879468902

ROLEZ MICROFINANCE
2023-09-14T09:24:37 receivemoney +15000.00 0.00 230914065533587582
BANK|ADAMU AHMED UMAR

2023-09-13T19:23:47 OpayCard -7000.00 0.00 230913333290711621

ADAMU BUBA
2023-09-13T18:24:11 AATransfer +700.00 0.00 230913013098115887
MAIZAMO|+2349034973999

2023-09-13T13:11:30 OpayCard -5100.00 0.00 230913331438722719


10

HADIZA MAIDOKI
2023-09-13T12:58:11 AATransfer +5100.00 0.00 230913011296801350
IBRAHIM|+2348035249609

2023-09-12T23:05:25 OpayCard -1000.00 0.00 230912339167429273

ABDULLAHI
2023-09-12T22:59:55 AATransfer +1000.00 0.00 230912019022701497
IBRAHIM|+2348109729485

2023-09-12T22:32:37 OpayCard -1000.00 0.00 230912339051651357

FATIMA MAIDOKI
2023-09-12T22:16:53 AATransfer -1000.00 0.00 230912018920396707
IBRAHIM|+2348031115994

2023-09-12T20:33:47 OpayCard -500.00 0.00 230912338607096863

United Bank For Africa|BINTA


2023-09-12T18:15:59 ACTransfer -3000.00 0.00 230912027576858506
DAUDA

2023-09-12T16:49:45 ACTransfer -100.00 0.00 Palmpay|IBRAHIM Maidoki 230912027089524163

2023-09-12T14:24:25 OpayCard -5100.00 0.00 230912336418943736

ROLEZ MICROFINANCE
2023-09-12T14:18:18 receivemoney +14000.00 0.00 BANK|A GAMA 230912066483780575
COMMUNICATION III

2023-09-11T20:15:28 OpayCard -1000.00 0.00 230911333007964954

Buhari
2023-09-11T14:06:45 AATransfer -700.00 0.00 230911010893687261
Abdulwahab|+2348034092427

BRAHIM SALISU
2023-09-11T13:49 AATransfer -9500.00 0.00 230911010871227142
SALISU|+2347039216737

2023-09-10T23:03:06 OpayCard -300.00 0.00 230910338478663743

2023-09-10T20:43:19 OpayCard -500.00 0.00 230910337839130922

2023-09-10T18:09:30 receivemoney +15000.00 0.00 zenithBank|HASFAT ALIYU 230910066882452702

2023-09-07T11:12:36 OpayCard -2100.00 0.00 230907338774450082

HADIZA MAIDOKI
2023-09-07T10:49:16 AATransfer +2100.00 0.00 230907018498653001
IBRAHIM|+2348035249609

2023-09-06T21:55:33 OpayCard -5100.00 0.00 230906336632155265

FATIMA MAIDOKI
2023-09-06T19:09:33 AATransfer +100.00 0.00 230906015620347608
IBRAHIM|+2348031115994

FATIMA MAIDOKI
2023-09-06T19:08:51 AATransfer +5000.00 0.00 230906015658815337
IBRAHIM|+2348031115994

2023-09-06T16:23:28 OpayCard -2500.00 0.00 230906334590220902

FATIMA MAIDOKI
2023-09-06T16:12:57 AATransfer +2500.00 0.00 230906014526625672
IBRAHIM|+2348031115994

2023-09-05T21:07:58 Bouns +3.00 0.00 230905190836767314

2023-09-05T21:07:45 Airtime -100.00 0.00 9164829088|MTN 230905100811582202

2023-09-05T13:15:01 OpayCard -47900.00 0.00 230905338210927691

FATIMA MAIDOKI
2023-09-05T13:04:55 AATransfer +47900.00 0.00 230905018198003409
IBRAHIM|+2348031115994
11

2023-09-05T12:15:40 OpayCard -10000.00 0.00 230905337962612380

FATIMA MAIDOKI
2023-09-05T12:04:48 AATransfer +10100.00 0.00 230905017927486899
IBRAHIM|+2348031115994

2023-09-02T22:24:24 OpayCard -5100.00 0.00 230902335165569449

ROLEZ MICROFINANCE
2023-09-02T21:47:34 receivemoney +100.00 0.00 230902065120100545
BANK|POS and Provision

ROLEZ MICROFINANCE
2023-09-02T21:46:34 receivemoney +5000.00 0.00 230902065170062009
BANK|POS and Provision

2023-08-30T11:00:49 OpayCard -5000.00 0.00 230830334566370010

ABDULLAHI
2023-08-29T22:06:44 AATransfer +5000.00 0.00 230829012778456252
IBRAHIM|+2348109729485

2023-08-28T16:37:18 OpayCard -3000.00 0.00 230828335735414099

ROLEZ MICROFINANCE
2023-08-28T15:58:45 receivemoney +3000.00 0.00 BANK|POS business Hamdalah 230828065495943910
Invest

2023-08-26T05:55:07 Betting -100.00 0.00 230826132935563921

2023-08-25T23:00:23 Betting -100.00 0.00 230825132400846322

2023-08-25T12:26:21 Betting -100.00 0.00 230825139162034362

2023-08-24T22:58:20 Betting -200.00 0.00 230824137131323932

ROLEZ MICROFINANCE
2023-08-24T21:54:50 receivemoney +500.00 0.00 BANK|POS business A U 230824066818514482
COMMUNICATION CENTER

2023-08-23T22:26:50 Bouns +1.50 0.00 230823191937535280

2023-08-23T22:26:42 Airtime -50.00 0.00 7088622134|AIR 230823101985870809

2023-08-23T22:26 Betting -900.00 0.00 230823132036108578

ROLEZ MICROFINANCE
2023-08-23T22:23:24 receivemoney +950.00 0.00 BANK|POS business A U 230823061934054241
COMMUNICATION CENTER

2023-08-23T21:45:16 Betting -100.00 0.00 230823131837800046

2023-08-23T19:26:37 Betting -300.00 0.00 230823131016335656

2023-08-22T15:45 OpayCard -77600.00 0.00 230822335055245707

ubaBank|IBRAHIM HADIZA
2023-08-22T15:18:20 receivemoney +18000.00 0.00 230822064910205505
MAIDOKI

ubaBank|IBRAHIM HADIZA
2023-08-22T15:13:10 receivemoney +20000.00 0.00 230822064903464743
MAIDOKI

ubaBank|IBRAHIM HADIZA
2023-08-22T15:12:21 receivemoney +20000.00 0.00 230822064889836672
MAIDOKI

ubaBank|IBRAHIM HADIZA
2023-08-22T15:11:35 receivemoney +20000.00 0.00 230822064901601468
MAIDOKI

2023-08-21T22:39:34 OpayCard -1000.00 0.00 230821331942906314


12

FATIMA MAIDOKI
2023-08-21T16:12:24 AATransfer +1000.00 0.00 230821010126828473
IBRAHIM|+2348135686481

2023-08-18T20:46:07 OpayCard -30000.00 0.00 230818336601271484

2023-08-18T11:50:22 receivemoney +30000.00 0.00 ubaBank|YUSUF ABUBAKAR 230818063772679505

2023-08-17T12:27:26 OpayCard -1000.00 0.00 230817338865532190

ABDULLAHI
2023-08-17T12:12:14 AATransfer +1000.00 0.00 230817018897684709
IBRAHIM|+2348109729485

2023-08-16T15:08:50 OpayCard -1400.00 0.00 230816334783241918

ubaBank|IBRAHIM HADIZA
2023-08-16T15:00:06 receivemoney +1400.00 0.00 230816064603632983
MAIDOKI

2023-08-16T11:33:25 ACTransfer -3100.00 0.00 Access Bank|SAID ALIYU 230816023766390172

accessBank|ABDULLAHI
2023-08-16T11:08:56 receivemoney +3100.00 0.00 230816063632621966
IBRAHIM

2023-08-15T13:45:38 Betting -500.00 0.00 230815139145083552

ROLEZ MICROFINANCE
2023-08-15T13:02:38 receivemoney +500.00 0.00 BANK|POS business A U 230815068991133118
COMMUNICATION CENTER

2023-08-14T19:50:36 OpayCard -1500.00 0.00 230814335989270687

2023-08-14T19:24:54 Betting -100.00 0.00 230814135669149063

2023-08-14T14:52:06 Betting -450.00 0.00 230814134327777878

ubaBank|IBRAHIM HADIZA
2023-08-14T13:16:38 receivemoney +1600.00 0.00 230814063824754429
MAIDOKI

2023-08-14T08:35:17 Betting -102.00 0.00 230814132497228137

2023-08-13T23:20:15 OpayCard -1050.00 0.00 230813331833821707

ubaBank|IBRAHIM HADIZA
2023-08-13T22:52:21 receivemoney +1100.00 0.00 230813061818712370
MAIDOKI

2023-08-13T16:28:54 OpayCard -3500.00 0.00 230813330108823983

FATIMA MAIDOKI
2023-08-13T16:08:15 AATransfer +4000.00 0.00 230813019969096260
IBRAHIM|+2348135686481

2023-08-13T13:08:31 OpayCard -5100.00 0.00 230813339152107896

FATIMA MAIDOKI
2023-08-13T12:46:46 AATransfer +1000.00 0.00 230813019107751963
IBRAHIM|+2348135686481

FATIMA MAIDOKI
2023-08-13T12:42:17 AATransfer +4000.00 0.00 230813019043377147
IBRAHIM|+2348135686481

2023-08-12T12:32:20 OpayCard -2100.00 0.00 230812334221328997

ubaBank|IBRAHIM HADIZA
2023-08-12T12:22:11 receivemoney +2200.00 0.00 230812064116858774
MAIDOKI

2023-08-10T18:26:29 OpayCard -2000.00 0.00 230810335657199179

gtbBank|IBRAHIM AMINA
2023-08-10T08:33:38 receivemoney +2000.00 0.00 230810062626667174
MAIDOKI
13

2023-08-09T11:17:12 Airtime -50.00 0.00 7088622134|AIR 230809108512155807

2023-08-08T21:05:36 ACTransfer -270.00 0.00 Palmpay|IBRAHIM Maidoki 230808026507117512

ROLEZ MICROFINANCE
2023-08-08T20:48:50 receivemoney +200.00 0.00 BANK|POS business A U 230808066280329895
COMMUNICATION CENTER

2023-08-08T19:33:16 OpayCard -2300.00 0.00 230808335893595138

FATIMA MAIDOKI
2023-08-08T19:11:54 AATransfer +2322.00 0.00 230808015761187311
IBRAHIM|+2348135686481

2023-08-05T12:07:17 OpayCard -15150.00 0.00 230805338719182820

ubaBank|IBRAHIM SADIYA
2023-08-05T10:17:12 receivemoney +15200.00 0.00 230805068209181018
MAIDOKI

2023-08-04T13:32:40 OpayCard -3100.00 0.00 230804334007126711

HADIZA MAIDOKI
2023-08-04T12:48:10 AATransfer +1000.00 0.00 230804013621539782
IBRAHIM|+2348035249609

AISHA MAIDOKI
2023-08-04T12:45:37 AATransfer +2100.00 0.00 230804013668244539
IBRAHIM|+2349076666556

2023-07-31T13:01:23 OpayCard -4100.00 0.00 230731332870237900

ubaBank|IBRAHIM HADIZA
2023-07-31T09:05:51 receivemoney +4100.00 0.00 230731061640924424
MAIDOKI

2023-07-27T12:49:08 OpayCard -4100.00 0.00 230727333557489693

ubaBank|IBRAHIM HADIZA
2023-07-27T12:29:49 receivemoney +4100.00 0.00 230727063281738585
MAIDOKI

2023-07-21T20:34:20 OpayCard -3400.00 0.00 230721338480260881

ubaBank|IBRAHIM HADIZA
2023-07-21T15:59:03 receivemoney +3400.00 0.00 230721067334451711
MAIDOKI

2023-07-21T10:50:40 OpayCard -80000.00 0.00 230721335923768709

ubaBank|IBRAHIM HADIZA
2023-07-21T10:37:44 receivemoney +80000.00 0.00 230721065912306045
MAIDOKI

2023-07-20T14:21:11 ACTransfer -130.00 0.00 Palmpay|IBRAHIM Maidoki 230720022323033271

2023-07-20T14:12:11 OpayCard -1050.00 0.00 230720332269999249

ubaBank|IBRAHIM HADIZA
2023-07-20T12:49:38 receivemoney +1100.00 0.00 230720062006744217
MAIDOKI

2023-07-20T11:46:17 OpayCard -3000.00 0.00 230720331688884973

FATIMA MAIDOKI
2023-07-20T11:19:41 AATransfer +3030.00 0.00 230720011552244362
IBRAHIM|+2348135686481

2023-07-20T07:57:28 OpayCard -1050.00 0.00 230720330790923831

ubaBank|IBRAHIM HADIZA
2023-07-19T21:15 receivemoney +1100.00 0.00 230719069719418897
MAIDOKI

2023-07-17T22:17:53 OpayCard -500.00 0.00 230717330944433923

Fatima Muhammad
2023-07-17T20:56 AATransfer +500.00 0.00 230717010612252057
Lawal|+2348135686481
14

mohammed
2023-07-12T16:14:14 AATransfer -5300.00 0.00 230712016897669684
lawal|+2348069459617

ROLEZ MICROFINANCE
2023-07-11T19:24:32 receivemoney +4000.00 0.00 BANK|POS business SAUKI 230711063276855544
MEDICINE STORE

2023-07-11T18:55:57 OpayCard -500.00 0.00 230711333128116112

2023-07-11T15:30:55 OpayCard -13200.00 0.00 230711332238460654

ABDULLAHI
2023-07-11T13:53:15 AATransfer +15000.00 0.00 230711011804276713
IBRAHIM|+2348109729485

2023-07-11T12:13:59 OpayCard -1000.00 0.00 230711331440784231

2023-07-11T12:07:58 OpayCard -6000.00 0.00 230711331307967708

ABDULLAHI
2023-07-11T11:58:04 AATransfer +7000.00 0.00 230711011346336625
IBRAHIM|+2348109729485

2023-07-08T14:46:13 OpayCard -5000.00 0.00 230708338234817266

ABDULLAHI
2023-07-08T14:31:14 AATransfer +5000.00 0.00 230708018334623992
IBRAHIM|+2348109729485

2023-07-06T21:47 OpayCard -4500.00 0.00 230706330582621424

ubaBank|IBRAHIM SADIYA
2023-07-06T20:58:36 receivemoney +4500.00 0.00 230706060281915647
MAIDOKI

2023-07-06T12:56:31 Betting -1000.00 0.00 230706137793062366

ROLEZ MICROFINANCE
2023-07-06T12:36:32 receivemoney +1000.00 0.00 BANK|POS business Khalid 230706067762350143
Communication Center

2023-07-05T20:45:22 Betting -640.00 0.00 230705135098138494

ROLEZ MICROFINANCE
2023-07-05T20:38:46 receivemoney +600.00 0.00 BANK|POS business Khalid 230705065130034895
Communication Center

2023-07-05T12:33:04 OpayCard -7000.00 0.00 230705332746140058

ABDULLAHI
2023-07-05T11:29:19 AATransfer +7000.00 0.00 230705012323139428
IBRAHIM|+2348109729485

2023-07-04T15:05:58 OpayCard -4100.00 0.00 230704338260991380

HADIZA MAIDOKI
2023-07-04T14:25:14 AATransfer +4100.00 0.00 230704018125551237
IBRAHIM|+2348035249609

2023-07-01T21:05:11 OpayCard -100.00 0.00 230701336504310402

2023-06-30T17:55:02 OpayCard -1050.00 0.00 230630330964207858

Abdulsalam
2023-06-30T17:46:18 AATransfer +1050.00 0.00 230630010851660121
tukur|+2348148838216

United Bank For Africa|IBRAHIM


2023-06-28T14:00:04 ACTransfer -10000.00 0.00 230628021558865881
HADIZA MAIDOKI

2023-06-28T13:18:12 OpayCard -10100.00 0.00 230628331425397927

ubaBank|IBRAHIM HADIZA
2023-06-28T12:45:59 receivemoney +20200.00 0.00 230628061306299044
MAIDOKI
15

2023-06-27T12:01:54 OpayCard -2000.00 0.00 230627336331109437

ABDULLAHI
2023-06-27T11:43:44 AATransfer +2000.00 0.00 230627016309417554
IBRAHIM|+2348109729485

2023-06-26T22:43:03 OpayCard -2100.00 0.00 230626334553557699

ubaBank|IBRAHIM HADIZA
2023-06-26T21:48:50 receivemoney +2100.00 0.00 230626064431113689
MAIDOKI

2023-06-26T21:44:50 Bouns +5.00 0.00 230626194316455418

2023-06-26T18:13:19 OpayCard -2800.00 0.00 230626333283688314

2023-06-26T17:48:17 OpayCard -1600.00 0.00 230626333079249264

Wema Bank PLC|PAYSTACK


2023-06-26T17:26:22 ACTransfer -100.00 0.00 230626023177045488
CHECKOUT

Wema Bank PLC|PAYSTACK


2023-06-26T15:00:47 ACTransfer -100.00 0.00 230626022352272584
CHECKOUT

ubaBank|IBRAHIM HADIZA
2023-06-26T13:49:10 receivemoney +4600.00 0.00 230626062091446420
MAIDOKI

Wema Bank PLC|PAYSTACK


2023-06-26T11:17:57 ACTransfer -100.00 0.00 230626021417067651
CHECKOUT

2023-06-26T10:52:42 OpayCard -7100.00 0.00 230626331280391009

ubaBank|IBRAHIM HADIZA
2023-06-26T08:31:33 receivemoney +5000.00 0.00 230626060659446452
MAIDOKI

Wema Bank PLC|PAYSTACK


2023-06-26T01:50:53 ACTransfer -100.00 0.00 230626020177999918
CHECKOUT

2023-06-26T00:09:27 Betting -100.00 0.00 230625130024092216

ubaBank|IBRAHIM HADIZA
2023-06-25T18:16:08 receivemoney +2100.00 0.00 230625068787575458
MAIDOKI

2023-06-25T11:52:43 OpayCard -500.00 0.00 230625337366617877

2023-06-24T19:18:14 OpayCard -4300.00 0.00 230624335068153723

ubaBank|IBRAHIM HADIZA
2023-06-24T18:53:06 receivemoney +5100.00 0.00 230624064961227461
MAIDOKI

2023-06-18T21:58:22 OpayCard -4700.00 0.00 230618339004474323

ubaBank|IBRAHIM HADIZA
2023-06-18T19:13:32 receivemoney +3100.00 0.00 230618068288943406
MAIDOKI

ubaBank|IBRAHIM SADIYA
2023-06-18T09:31:31 receivemoney +1600.00 0.00 230618066061802894
MAIDOKI

2023-06-17T19:42:19 OpayCard -2100.00 0.00 230617334398593588

ubaBank|IBRAHIM HADIZA
2023-06-17T16:37:37 receivemoney +2100.00 0.00 230617063462982120
MAIDOKI

2023-06-17T14:26:59 OpayCard -5100.00 0.00 230617333012315493

ubaBank|IBRAHIM HADIZA
2023-06-17T14:05:42 receivemoney +5100.00 0.00 230617062890126876
MAIDOKI

2023-06-16T19:58:49 OpayCard -3100.00 0.00 230616339573715333


16

ubaBank|IBRAHIM HADIZA
2023-06-16T19:30:37 receivemoney +3100.00 0.00 230616069457327230
MAIDOKI

2023-06-16T11:39:52 OpayCard -7100.00 0.00 230616337487916148

ubaBank|IBRAHIM HADIZA
2023-06-16T11:29:37 receivemoney +7100.00 0.00 230616067322882580
MAIDOKI

2023-06-15T16:41:14 OpayCard -4100.00 0.00 230615334055535570

ubaBank|IBRAHIM HADIZA
2023-06-15T13:43:26 receivemoney +4100.00 0.00 230615063330243392
MAIDOKI

2023-06-14T10:34:05 OpayCard -4000.00 0.00 230614337933791014

2023-06-14T10:28:06 Betting -100.00 0.00 230614137927145949

ubaBank|IBRAHIM HADIZA
2023-06-14T10:22:34 receivemoney +4100.00 0.00 230614067972028227
MAIDOKI

2023-06-13T09:52:37 OpayCard -3000.00 0.00 230613333239371834

2023-06-13T09:16:49 receivemoney +3000.00 0.00 ubaBank|YUSUF KABIRU 230613063045302076

2023-06-12T17:58:08 OpayCard -3100.00 0.00 230612330769221114

ubaBank|IBRAHIM HADIZA
2023-06-12T11:24:38 receivemoney +3100.00 0.00 230612068984864118
MAIDOKI

2023-06-09T08:58:36 OpayCard -1900.00 0.00 230609334836298758

ubaBank|IBRAHIM SADIYA
2023-06-09T07:49:13 receivemoney +1900.00 0.00 230609064585708645
MAIDOKI

2023-06-08T22:28:10 OpayCard -500.00 0.00 230608333870263477

2023-06-08T19:49:26 OpayCard -400.00 0.00 230608333188808584

2023-06-08T15:03 OpayCard -1050.00 0.00 230608331689979898

ABBAS ABUBAKAR
2023-06-08T08:05:33 AATransfer +2000.00 0.00 230608019945118278
UMAR|+2349011808031

2023-06-07T21:35:53 OpayCard -2100.00 0.00 230607339079725800

ubaBank|IBRAHIM SADIYA
2023-06-07T21:30:23 receivemoney +2100.00 0.00 230607069098351914
MAIDOKI

2023-06-07T19:14:58 OpayCard -4000.00 0.00 230607338412235661

ubaBank|IBRAHIM SADIYA
2023-06-07T13:56:17 receivemoney +4000.00 0.00 230607066975110562
MAIDOKI

2023-06-06T16:58:06 OpayCard -6100.00 0.00 230606333281775654

ubaBank|IBRAHIM HADIZA
2023-06-06T16:46:25 receivemoney +6100.00 0.00 230606063089486199
MAIDOKI

2023-06-05T23:03:01 OpayCard -500.00 0.00 230605330155489645

ABDULLAHI
2023-06-05T22:57:08 AATransfer +500.00 0.00 230605010202586444
IBRAHIM|+2348109729485

2023-06-05T16:16:19 OpayCard -6400.00 0.00 230605338255275109

ubaBank|IBRAHIM HADIZA
2023-06-05T15:57:37 receivemoney +6100.00 0.00 230605068234263076
MAIDOKI
17

2023-06-03T15:37:20 OpayCard -20000.00 0.00 230603339053816052

2023-06-03T15:23:22 receivemoney +20000.00 0.00 ubaBank|MOHAMMED LAWAL 230603069012301257

2023-06-02T21:39:26 OpayCard -5600.00 0.00 230602335892379042

ubaBank|IBRAHIM SADIYA
2023-06-02T20:57:10 receivemoney +2100.00 0.00 230602065828805252
MAIDOKI

ubaBank|IBRAHIM SADIYA
2023-06-02T20:51:24 receivemoney +3800.00 0.00 230602065720305202
MAIDOKI

2023-06-02T16:50:07 OpayCard -5100.00 0.00 230602334613674555

ubaBank|IBRAHIM HADIZA
2023-06-02T14:56:56 receivemoney +5100.00 0.00 230602064047336654
MAIDOKI

2023-06-01T22:31:30 Betting -200.00 0.00 230601131342121838

2023-06-01T22:00:19 OpayCard -2000.00 0.00 230601331230523917

gtbBank|IBRAHIM AMINA
2023-06-01T20:57:08 receivemoney +2200.00 0.00 230601060874296541
MAIDOKI

2023-06-01T15:24:17 OpayCard -9000.00 0.00 230601339199928678

AISHA IBRAHIM
2023-06-01T15:16:55 AATransfer +9000.00 0.00 230601019165642348
MAIDOKI|+2349076666556

2023-05-30T17:59:24 OpayCard -900.00 0.00 230530330312549207

ubaBank|IBRAHIM SADIYA
2023-05-30T17:52:47 receivemoney +900.00 0.00 230530060100266947
MAIDOKI

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