1

Name: Enoch Smith Wallet Number: 8100521663

Period: from 2023/11/25 to 2023/12/24 Total Debits: 40710.50 Total Credits: 50672.60

Print Date: 2023/12/24 20:06:44

Debit Credit Balance

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

2023-12-24T17:38:34 MAcquiring -6.00 0.00 231224145130503116

2023-12-24T17:38:22 Betting -100.00 0.00 231224135087004483

2023-12-24T14:30:07 MAcquiring -6.00 0.00 231224143894378875

2023-12-24T14:29:55 Betting -100.00 0.00 231224133932596025

2023-12-24T14:28:44 Bouns +12.00 0.00 231224193930713765

2023-12-24T14:28:44 MAcquiring -36.00 0.00 231224143905364182

2023-12-24T14:28:15 MobileData -600.00 0.00 8100521663|DataMtn 231224113904613580

2023-12-24T00:50:44 Bouns +2.00 0.00 231223190837068977

ARINZE KENNEDY
2023-12-23T17:38:50 AATransfer +5000.00 0.00 231223018182714197
EZE|+2347045581375

ARINZE KENNEDY
2023-12-23T17:16:25 AATransfer +5000.00 0.00 231223018032057254
EZE|+2347045581375

2023-12-23T12:01:37 Bouns +2.00 0.00 231223195612377896

2023-12-23T11:14:46 Bouns +12.00 0.00 231223195322341051

2023-12-23T11:14:45 MAcquiring -36.00 0.00 231223145271128925

2023-12-23T11:14:08 MobileData -600.00 0.00 8100521663|DataMtn 231223115269876052

2023-12-23T10:46:01 receivemoney +1600.00 0.00 MONIE POINT|Moniepoint Anita 231223065060297768

2023-12-22T11:00:13 Betting -100.00 0.00 231222137753282502

2023-12-22T10:36:59 MAcquiring -6.00 0.00 231222147648419845

2023-12-22T10:36:48 Betting -100.00 0.00 231222137695343105

2023-12-22T10:15:28 MAcquiring -6.00 0.00 231222147412809631

2023-12-22T10:15:10 Betting -100.00 0.00 231222137362155344

2023-12-22T07:20:04 Bouns +2.00 0.00 231222196408331989

ABDULSALAM
2023-12-21T20:42:41 AATransfer +300.00 0.00 MUHAMMEDHAWAL|+2348167 231221014792161283
337284

2023-12-21T19:37:24 Bouns +2.00 0.00 231221194154537506

2023-12-20T00:40:20 Betting -158.00 0.00 231219131787903465

2023-12-20T00:39:42 AATransfer +111.09 0.00 231219011711870963

 2

2023-12-20T00:38:37 Bouns +2.00 0.00 231219191842408459

2023-12-18T12:28:50 MAcquiring -21.00 0.00 231218140549971050

2023-12-18T12:28:50 Bouns +7.00 0.00 231218190451792792

2023-12-18T12:28:29 MobileData -350.00 0.00 8100521663|DataMtn 231218110451250209

2023-12-18T10:19:34 MAcquiring -90.00 0.00 231218149660051773

Zenith Bank|NFG BEAUTY

2023-12-18T10:17:42 ACTransfer -1500.00 0.00 231218029503206139
GALLERY

joseph nkodimuk
2023-12-18T10:14:59 AATransfer +2000.00 0.00 231218019451123831
etuk|+2349034104220

2023-12-18T09:06:04 Bouns +2.00 0.00 231218199137406118

2023-12-17T13:53:10 MobileData -200.00 0.00 8100521663|DataMtn 231217114688987243

2023-12-17T07:31:38 AATransfer +36.09 0.00 231217012595246390

2023-12-16T20:46:35 Bouns +12.00 0.00 231216191278246591

2023-12-16T20:46:35 MAcquiring -36.00 0.00 231216141278243792

2023-12-16T20:46:15 MobileData -600.00 0.00 8100521663|DataMtn 231216111137680308

2023-12-16T20:44:08 AATransfer +93.09 0.00 231216011233922146

2023-12-16T11:50:12 Bouns +15.00 0.00 231216197379871273

2023-12-16T11:50:12 MAcquiring -30.00 0.00 231216147379866310

2023-12-16T11:49:47 MobileData -500.00 0.00 8114657658|DataGlo 231216117478925096

nnasom divine
2023-12-16T10:29:34 AATransfer +1000.00 0.00 231216016903308891
osum|+2347038093600

2023-12-16T01:11:01 MAcquiring -21.00 0.00 231216145380746556

2023-12-16T01:11:01 Bouns +10.50 0.00 231216195229391026

2023-12-16T01:10:46 MobileData -350.00 0.00 8100521663|DataMtn 231216115229297911

2023-12-16T01:10:20 Bouns +2.00 0.00 231216195229171984

2023-12-15T18:36:06 MAcquiring -36.00 0.00 231215143199439044

2023-12-15T18:36:06 Bouns +18.00 0.00 231215193148756654

2023-12-15T18:35:49 MobileData -600.00 0.00 8100521663|DataMtn 231215113198915742

nnasom divine
2023-12-15T17:18:43 AATransfer +1000.00 0.00 231215012679451564
osum|+2347038093600

First Bank Of Nigeria|EFADI

2023-12-15T15:47:09 ACTransfer -8000.00 0.00 231215022091673775
CECILIA NKANIM

nnasom divine
2023-12-15T14:22:38 AATransfer +8000.00 0.00 231215011443752768
osum|+2347038093600

2023-12-15T12:06:48 MAcquiring -6.00 0.00 231215140764082357

2023-12-15T12:00:05 Betting -100.00 0.00 231215130548279798

 3

ARINZE KENNEDY
2023-12-15T11:06:43 AATransfer +100.00 0.00 231215010252212304
EZE|+2347045581375

2023-12-15T10:21:59 Bouns +2.00 0.00 231215199865645130

2023-12-14T11:14:21 AATransfer +48.09 0.00 231214013536586713

2023-12-14T10:34:32 MAcquiring -6.00 0.00 231214143297158298

2023-12-14T10:34:17 Betting -100.00 0.00 231214133237634494

2023-12-14T10:33:48 Bouns +2.00 0.00 231214193236816614

2023-12-13T18:58:43 Bouns +18.00 0.00 231213199915550879

2023-12-13T18:58:43 MAcquiring -36.00 0.00 231213149891915696

2023-12-13T18:58:25 MobileData -600.00 0.00 8100521663|DataMtn 231213119914962105

MONIE POINT|ABUGU
2023-12-13T18:07:48 receivemoney +700.00 0.00 231213069513779538
ENTERPRISE

2023-12-13T16:15:55 Bouns +5.00 0.00 231213198789054731

2023-12-13T15:40:30 MAcquiring -6.00 0.00 231213148508616366

2023-12-13T15:40:09 TopupWithCard +98.00 0.00 GTGIPS|539983******4846 231213038580402662

2023-12-13T15:38:38 Betting -100.00 0.00 231213138505788374

2023-12-13T15:26:15 AATransfer +18.63 0.00 231213018459227841

2023-12-13T15:06:02 Bouns +2.00 0.00 231213198302168456

2023-12-09T12:36:45 MAcquiring -6.00 0.00 231209141509442129

2023-12-09T12:36:04 Betting -100.00 0.00 231209131606067522

2023-12-09T12:12:17 MAcquiring -6.00 0.00 231209141517900561

2023-12-09T12:11:47 Betting -100.00 0.00 231209131466134081

SOLOMON INUNG
2023-12-07T16:28:54 AATransfer +200.00 0.00 231207019391383603
OMAGU|+2349033483173

2023-12-06T21:07:40 MAcquiring -6.00 0.00 231206144807271759

2023-12-06T21:07:08 Betting -100.00 0.00 231206134759206550

2023-12-06T20:58:53 AATransfer +24.09 0.00 231206014687731565

2023-12-06T20:58:02 receivemoney +140.00 0.00 231206064743855898

2023-12-06T11:32:18 Betting -200.00 0.00 231206130885390289

Kuda MFB|EKA-ETE, JOSEPH

2023-12-06T11:31:54 receivemoney +200.00 0.00 231206060861695391
ENOCH

2023-12-06T11:22:41 MAcquiring -6.00 0.00 231206140843558381

2023-12-06T11:22:29 Betting -100.00 0.00 231206130843222587

Kuda MFB|EKA-ETE, JOSEPH

2023-12-06T11:19:29 receivemoney +100.00 0.00 231206060815414061
ENOCH
 4

2023-12-06T11:18:46 Bouns +3.00 0.00 231206190837071263

2023-12-06T11:04:17 MAcquiring -9.00 0.00 231206140736839819

2023-12-06T11:04:04 Betting -150.00 0.00 231206130615837292

Kuda MFB|EKA-ETE, JOSEPH

2023-12-06T11:03:43 receivemoney +150.00 0.00 231206060665310677
ENOCH

2023-12-05T21:40:22 AATransfer +0.35 0.00 231205018223505036

2023-12-05T21:36:40 MAcquiring -9.00 0.00 231205148120749168

BELLO
2023-12-05T21:36:31 AATransfer -150.00 0.00 231205018217971236
MUHAMMED|+2349033191376

Kuda MFB|EKA-ETE, JOSEPH

2023-12-05T21:36:20 receivemoney +150.00 0.00 231205068217731246
ENOCH

2023-12-05T13:04:25 AATransfer -250.00 0.00 Bede Udeogu|+2349159111139 231205014632390557

2023-12-05T13:03:50 AATransfer +42.09 0.00 231205014678492108

2023-12-05T09:26:49 Bouns +18.00 0.00 231205193126441532

2023-12-05T09:26:49 MAcquiring -36.00 0.00 231205143126437400

2023-12-05T09:26:30 MobileData -600.00 0.00 8100521663|DataMtn 231205113106866076

SOLOMON INUNG
2023-12-05T09:15:41 AATransfer +200.00 0.00 231205013193538080
OMAGU|+2349033483173

ARINZE KENNEDY
2023-12-04T22:20:48 AATransfer +200.00 0.00 231204011410601412
EZE|+2347045581375

2023-12-04T22:17:02 MAcquiring -6.00 0.00 231204141404757983

2023-12-04T21:26:28 ACTransfer -100.00 0.00 Kuda MFB|Enoch Smith 231204020967689501

2023-12-04T21:25:29 AATransfer +6.09 0.00 231204011016959414

Kuda MFB|EKA-ETE, JOSEPH

2023-12-04T20:37:08 receivemoney +500.00 0.00 231204060612802050
ENOCH

2023-12-04T12:58:04 Bouns +3.00 0.00 231204197062319765

2023-12-03T16:14:28 MAcquiring -6.00 0.00 231203141711393068

PAYSTACK-TITAN|PAYSTACK
2023-12-03T16:14:17 ACTransfer -100.00 0.00 231203021711136146
CHECKOUT

2023-12-03T16:13:04 AATransfer +99.00 0.00 231203011759535422

2023-12-03T14:49:11 MAcquiring -12.00 0.00 231203141129256151

2023-12-03T14:48:58 Betting -200.00 0.00 231203131179453871

2023-12-03T14:00:46 MAcquiring -60.00 0.00 231203140953906610

2023-12-03T14:00:36 ACTransfer -1000.00 0.00 Kuda MFB|Enoch Smith 231203020953653016

2023-12-03T12:46:21 Bouns +3.00 0.00 231203190459902133

2023-12-03T07:27:33 MAcquiring -6.00 0.00 231203148801524202

2023-12-03T07:27:20 Betting -100.00 0.00 231203138825697382

 5

2023-12-03T07:10:41 MAcquiring -9.00 0.00 231203148771936641

2023-12-03T07:10:29 Betting -150.00 0.00 231203138771775041

2023-12-03T06:05:55 MAcquiring -12.00 0.00 231203148602558123

2023-12-03T06:05:36 Betting -200.00 0.00 231203138594690803

ARINZE KENNEDY
2023-12-03T06:04:54 AATransfer +300.00 0.00 231203018599452212
EZE|+2347045581375

SHEDRACK TERUNGWA
2023-12-03T02:28:47 AATransfer +1500.00 0.00 231203018431531998
UER|+2347088663466

PAYSTACK-TITAN|PAYSTACK
2023-12-02T23:14:32 ACTransfer -120.00 0.00 231202028121400095
CHECKOUT

2023-12-02T23:12:34 AATransfer +21.27 0.00 231202018144602470

2023-12-02T12:39:08 MAcquiring -6.00 0.00 231202143890671755

2023-12-02T12:38:33 Betting -100.00 0.00 231202133990899101

2023-12-02T12:38:18 Bouns +3.00 0.00 231202193889234900

Kuda MFB|EKA-ETE, JOSEPH

2023-12-02T04:15:08 receivemoney +200.00 0.00 231202061585500549
ENOCH

2023-12-02T01:55:35 MAcquiring -3.00 0.00 231202141404438193

2023-12-02T01:55:27 AATransfer -50.00 0.00 Bede Udeogu|+2349159111139 231202011555568206

2023-11-30T11:11:39 AATransfer -5000.00 0.00 DAVID EZE|+2349063826755 231130010057822896

Kuda MFB|EKA-ETE, JOSEPH

2023-11-30T11:11:03 receivemoney +5000.00 0.00 231130069868490841
ENOCH

2023-11-30T10:20:21 MAcquiring -1.00 0.00 231130149621279383

2023-11-30T10:19:47 Betting -100.00 0.00 231130139620404531

2023-11-30T09:52:55 MAcquiring -1.00 0.00 231130149451836209

2023-11-30T09:52:27 Betting -100.00 0.00 231130139451128421

2023-11-30T09:44:24 MAcquiring -6.00 0.00 231130149430439902

2023-11-30T09:44:24 Bouns +12.00 0.00 231130199388021446

2023-11-30T09:44:07 MobileData -600.00 0.00 8100521663|DataMtn 231130119442261715

Kuda MFB|EKA-ETE, JOSEPH

2023-11-30T09:43:01 receivemoney +200.00 0.00 231130069385974859
ENOCH

2023-11-29T13:42:38 MAcquiring -4.00 0.00 231129144636277365

Diamond Bank|COMFORT
2023-11-29T13:42:10 ACTransfer -400.00 0.00 231129024655167009
VINCEND

Kuda MFB|EKA-ETE, JOSEPH

2023-11-29T13:41:33 receivemoney +400.00 0.00 231129064679574900
ENOCH

Kuda MFB|EKA-ETE, JOSEPH

2023-11-29T13:25:59 receivemoney +100.00 0.00 231129064579917102
ENOCH

2023-11-29T13:24:56 AATransfer +8.68 0.00 231129014578373261

 6

Kuda MFB|EKA-ETE, JOSEPH

2023-11-29T13:19:48 receivemoney +500.00 0.00 231129064595733720
ENOCH

2023-11-29T04:32:04 MAcquiring -1.00 0.00 231129142230800671

2023-11-29T04:31:54 Betting -100.00 0.00 231129132230771495

Kuda MFB|EKA-ETE, JOSEPH

2023-11-29T04:16:03 receivemoney +150.00 0.00 231129062094488031
ENOCH

Access Bank|GRACE
2023-11-28T20:25:48 ACTransfer -500.00 0.00 231128020803894639
ANTHONY

Kuda MFB|EKA-ETE, JOSEPH

2023-11-28T20:24:51 receivemoney +500.00 0.00 231128060898318025
ENOCH

Access Bank|GRACE
2023-11-28T19:40:11 ACTransfer -500.00 0.00 231128020565786627
ANTHONY

Kuda MFB|EKA-ETE, JOSEPH

2023-11-28T19:33:26 receivemoney +500.00 0.00 231128060444170705
ENOCH

2023-11-27T17:42:07 MAcquiring -0.50 0.00 231127143340089113

SOLOMON INUNG
2023-11-27T17:41:30 AATransfer -50.00 0.00 231127013272558801
OMAGU|+2349033483173

2023-11-27T11:45:19 MAcquiring -6.00 0.00 231127141246604553

2023-11-27T11:45:06 MobileData -600.00 0.00 8100521663|DataMtn 231127111196828310

Kuda MFB|EKA-ETE, JOSEPH

2023-11-27T11:44:47 receivemoney +600.00 0.00 231127061196347544
ENOCH

2023-11-27T04:16:20 MAcquiring -1.00 0.00 231127149425452828

2023-11-27T04:16:10 Betting -100.00 0.00 231127139439652992

GENESIS
2023-11-27T04:15:08 AATransfer +50.00 0.00 CHRISTOPHER|+23490603068 231127019425297462
71

2023-11-27T04:10:18 AATransfer +4.54 0.00 231127019405588386

2023-11-27T03:55:18 AuthPayment -200.00 0.00 231127299403465748

Kuda MFB|EKA-ETE, JOSEPH

2023-11-27T03:54:20 receivemoney +200.00 0.00 231127069352142984
ENOCH

2023-11-27T00:51:48 MAcquiring -1.00 0.00 231126149308431647

nnasom divine
2023-11-27T00:51:39 AATransfer -100.00 0.00 231126019318270575
osum|+2347038093600

2023-11-27T00:50:42 AATransfer +150.00 0.00 231126019327596711

2023-11-26T18:42:45 MAcquiring -10.00 0.00 231126147755186331

Access Bank|GRACE
2023-11-26T18:42:35 ACTransfer -1000.00 0.00 231126027543784134
ANTHONY

Kuda MFB|EKA-ETE, JOSEPH

2023-11-26T18:39:33 receivemoney +1000.00 0.00 231126067539206411
ENOCH

2023-11-26T16:51:42 MAcquiring -13.00 0.00 231126147055454611

 7

Access Bank|GRACE
2023-11-26T16:51:32 ACTransfer -1300.00 0.00 231126027077969618
ANTHONY

2023-11-26T16:50:04 MAcquiring -6.00 0.00 231126147075970002

2023-11-26T16:49:39 MobileData -600.00 0.00 8100521663|DataMtn 231126117052662680

2023-11-26T16:48:09 MAcquiring -100.00 0.00 231126146894183360

2023-11-26T16:47:56 ACTransfer -10000.00 0.00 Kuda MFB|Enoch Smith 231126027050384010

ARINZE KENNEDY
2023-11-26T16:43:50 AATransfer +12000.00 0.00 231126016888350993
EZE|+2347045581375