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Name: Wisdom Godwin Wallet Number: 9072302793

Period: from 2023/01/01 to 2023/11/10 Total Debits: 717000.00 Total Credits: 722721.63

Print Date: 2023/11/10 16:42:51

Debit Credit Balance


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

First Bank Of Nigeria|ALUMA


2023-11-10T09:37:54 ACTransfer -45000.00 0.00 231110028397642408
JOHNSON

ROLEZ MICROFINANCE
2023-11-10T09:15:24 receivemoney +11000.00 0.00 231110068302065327
BANK|Adecrown ventures

2023-11-09T23:23:34 Bouns +30.00 0.00 231109197055690020

2023-11-09T23:23:25 Airtime -500.00 0.00 8079976383|GLO 231109107055596846

First Bank Of Nigeria|SHEHU


2023-11-08T22:54:06 ACTransfer -1000.00 0.00 231108020723651012
BUBA

VALENTINE CHRISTOPHER
2023-11-08T22:38:48 AATransfer +2100.00 0.00 231108010711444671
ONONGO|+2349079034507

Wema Bank
2023-11-08T19:19:33 ACTransfer -1000.00 0.00 PLC|BRANCHINTERNA/ENNY 231108029479239425
OGWUCHEPATRICK

United Bank For


2023-11-08T12:06:37 ACTransfer -1000.00 0.00 231108026852570832
Africa|MEDATURIST NIG LTD

FCMB(First City Monument


2023-11-08T00:02:02 receivemoney +4000.00 0.00 Bank PLC)|ODU 231107064627543854
BONAVENTURE

Samson Ogadima
2023-11-07T19:27:18 CashIn +10000.00 0.00 231107173145432212
Onwe|+2348032188440

Access Bank|JOSEPH JAKAWA


2023-11-07T17:28:30 ACTransfer -14000.00 0.00 231107022360647723
DAUDA

FCMB(First City Monument


2023-11-07T15:50:03 receivemoney +16000.00 0.00 Bank PLC)|ODU 231107061793377394
BONAVENTURE

2023-11-07T14:38:06 OpayCard -800.00 0.00 231107331451874732

PETER UZESHI
2023-11-07T14:28:37 AATransfer +500.00 0.00 231107011438345212
GODWIN|+2349114246093

2023-11-07T11:02:46 OpayCard -2050.00 0.00 231107330045708058

2023-11-06T12:33:52 Bouns +2.97 0.00 231106194546672917

2023-11-06T12:33:36 MobileData -99.00 0.00 9114246093|DataAir 231106114571747858

2023-11-06T12:33:04 Bouns +2.97 0.00 231106194458974989

2023-11-06T12:32:53 MobileData -99.00 0.00 9072302793|DataAir 231106114508999083

PETER UZESHI
2023-11-06T11:53:49 AATransfer -1000.00 0.00 231106014282976161
GODWIN|+2349114246093

2023-11-06T07:04:48 OpayCard -2050.00 0.00 231106332759893533


2

GLORIA Paul
2023-11-05T17:51:53 AATransfer -20000.00 0.00 231105010394572734
GODWIN|+2348055101527

sunday bekongwhobel
2023-11-05T17:38:35 AATransfer +20000.00 0.00 231105010325933054
ishang|+2348138026262

2023-11-05T09:27:48 Bouns +3.54 0.00 231105197875429952

2023-11-05T09:27:29 Airtime -59.00 0.00 8079976383|GLO 231105107677645501

2023-11-05T09:27 Bouns +4.00 0.00 231105197849246613

2023-11-05T09:26:31 Bouns +6.00 0.00 231105197676455143

2023-11-05T09:26:20 Airtime -100.00 0.00 8079976383|GLO 231105107848427878

2023-11-04T21:52:56 OpayCard -2000.00 0.00 231104336337478445

JOHN ERUNGHE
2023-11-04T21:50:12 AATransfer +2100.00 0.00 231104016334394712
MOSES|+2349070160174

2023-11-04T13:23:12 AATransfer -500.00 0.00 SIMON OKOH|+2348112537949 231104013130422203

PAYSTACK-TITAN|PAYSTACK
2023-11-04T13:19:19 ACTransfer -200.00 0.00 231104023124150213
CHECKOUT

2023-11-03T22:09:31 OpayCard -1000.00 0.00 231103339967723197

Guaranty Trust Bank|DAUDA


2023-11-03T07:45:09 ACTransfer -14000.00 0.00 231103024718742160
JOSEPH JAKAWA

JOHN ERUNGHE
2023-11-02T21:44:15 AATransfer +1000.00 0.00 231102013624077952
MOSES|+2349070160174

2023-11-02T16:05:59 Bouns +4.00 0.00 231102191285772866

Wisdom
2023-11-02T16:03:19 AATransfer +1000.00 0.00 231102011282010973
Godwin|+2348178006940

2023-11-02T12:26:53 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 231102010153917348

2023-11-02T12:00:44 AATransfer +10000.00 0.00 SIMON OKOH|+2348112537949 231102019984914909

2023-11-02T10:55:25 AATransfer +5000.00 0.00 SIMON OKOH|+2348112537949 231102019518599895

2023-11-02T08:52:26 OpayCard -3100.00 0.00 231102338839695647

2023-11-02T08:48:26 MAcquiring -10.00 0.00 231102148759325463

2023-11-02T08:46:54 MAcquiring -10.00 0.00 231102148782527721

2023-11-01T14:40:38 AATransfer +29000.00 0.00 SIMON OKOH|+2348112537949 231101014525202741

2023-10-31T06:59:09 Bouns +10.00 0.00 231031195680739182

2023-10-31T06:59 Airtime -500.00 0.00 8079976383|GLO 231031105703996087

Wisdom
2023-10-30T21:25 AATransfer +3000.00 0.00 231030014881583590
Godwin|+2348178006940

2023-10-27T21:44:54 OpayCard -1000.00 0.00 231027337330868918

Wisdom
2023-10-27T21:42:17 AATransfer +1000.00 0.00 231027017326508491
Godwin|+2348178006940

2023-10-26T21:39:42 OpayCard -1000.00 0.00 231026331194735582


3

Wisdom
2023-10-26T21:39:19 AATransfer +1000.00 0.00 231026011169484479
Godwin|+2348178006940

MONIE POINT| NEBO


2023-10-24T08:36:34 ACTransfer -1000.00 0.00 231024024718798398
UCHENNA KINGSLEY

Guaranty Trust Bank|EGBE


2023-10-24T08:30:26 ACTransfer -4700.00 0.00 231024024846355288
AGBO JUNIOR

2023-10-24T07:54:13 AATransfer +5700.00 0.00 SIMON OKOH|+2348112537949 231024014638484573

2023-10-22T07:07:20 Bouns +4.00 0.00 231022193474719164

2023-10-21T20:29:57 OpayCard -1000.00 0.00 231021332034365038

2023-10-21T20:24:43 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 231021012026521953

Wisdom
2023-10-21T20:24:38 AATransfer -500.00 0.00 231021012157954874
Godwin|+2348178006940

2023-10-21T13:20:53 Bouns +4.00 0.00 231021199513892145

2023-10-19T21:05:42 Bouns +4.00 0.00 231019190862889666

2023-10-17T07:55:30 OpayCard -1000.00 0.00 231017335646829602

Wisdom
2023-10-16T21:16:12 AATransfer +1000.00 0.00 231016014613619657
Godwin|+2348178006940

accessBank|GABRIEL
2023-10-16T17:55:29 receivemoney +500.00 0.00 231016063234174554
UGWUGWUYE AGIAKE

2023-10-14T10:44:04 Bouns +3.00 0.00 231014190399365587

2023-10-14T10:43:57 Airtime -100.00 0.00 8079976383|GLO 231014100486217053

2023-10-12T22:37:37 Bouns +3.00 0.00 231012193214738577

2023-10-12T22:37:29 Airtime -100.00 0.00 8079976383|GLO 231012103264452638

2023-10-11T19:15:01 Bouns +5.64 0.00 231011196915616518

2023-10-11T19:14:50 Airtime -94.00 0.00 8079976383|GLO 231011106902627425

2023-10-11T19:07:29 OpayCard -1000.00 0.00 231011336876681271

2023-10-11T19:06:59 OpayCard -1000.00 0.00 231011336839580082

accessBank|OSHIE JOSEPH
2023-10-11T18:42:09 receivemoney +2000.00 0.00 231011066621402136
EYA

2023-10-10T17:08:36 Bouns +3.60 0.00 231010190801324821

2023-10-10T17:08:24 Airtime -60.00 0.00 8079976383|GLO 231010100826324170

2023-10-10T17:07:50 Bouns +5.00 0.00 231010190800290653

2023-10-09T18:45:31 OpayCard -1000.00 0.00 231009335795210852

IGWILO Goodluck
2023-10-09T18:30:15 AATransfer +1000.00 0.00 231009015812992292
Chioma|+2349064887982

Matthew okoh
2023-10-08T20:58:06 AATransfer -500.00 0.00 231008011048864984
Alex|+2347050922515

2023-10-08T20:57:14 Bouns +4.00 0.00 231008191224406984


4

2023-10-07T21:33:28 OpayCard -1000.00 0.00 231007336252293440

accessBank|ESTHER ONENO
2023-10-07T21:29:51 receivemoney +1700.00 0.00 231007066136656305
ENUNKU

2023-10-07T11:10:23 Bouns +4.00 0.00 231007192565025775

2023-10-07T11:09:41 Bouns +9.00 0.00 231007192649837514

2023-10-07T11:09:31 Airtime -300.00 0.00 7012446348|AIR 231007102513841357

2023-10-06T09:35:10 Bouns +4.00 0.00 231006196374354200

2023-10-05T21:18:18 OpayCard -1000.00 0.00 231005334664731433

JUDITH JACOB
2023-10-04T18:17:08 AATransfer +600.00 0.00 TONGSHINEN|+234903742896 231004017772859828
9

2023-10-04T07:07:55 OpayCard -1050.00 0.00 231004334264011813

JUDITH JACOB
2023-10-03T11:55:10 AATransfer -500.00 0.00 TONGSHINEN|+234903742896 231003019928889943
9

Wisdom
2023-10-03T11:54:42 AATransfer -5000.00 0.00 231003019907697497
Godwin|+2348178006940

2023-10-02T21:20:26 AATransfer +5000.00 0.00 SIMON OKOH|+2348112537949 231002017459371221

2023-10-02T09:44:41 AATransfer -100.00 0.00 SIMON OKOH|+2348112537949 231002013431069189

2023-10-01T21:43:34 AATransfer -1000.00 0.00 SIMON OKOH|+2348112537949 231001011950593673

2023-09-30T19:25:27 OpayCard -550.00 0.00 230930335824028679

MONDAY MORRISON
2023-09-29T13:54:49 AATransfer +2000.00 0.00 230929018195962377
MUSA|+2349024445558

JUDITH JACOB
2023-09-29T13:36:50 AATransfer -2000.00 0.00 TONGSHINEN|+234903742896 230929018046476398
9

2023-09-29T07:36:23 OpayCard -1050.00 0.00 230929336257813775

2023-09-28T18:34:46 Bouns +8.00 0.00 230928194169204536

Wisdom
2023-09-28T18:34:22 AATransfer -5000.00 0.00 230928014143119880
Godwin|+2348178006940

2023-09-28T16:13:01 OpayCard -3000.00 0.00 230928333391484783

JUDITH JACOB
2023-09-27T20:17:42 AATransfer -1000.00 0.00 TONGSHINEN|+234903742896 230927019288896955
9

2023-09-27T15:23:16 Bouns +2.00 0.00 230927197470616766

2023-09-27T15:23:08 Airtime -100.00 0.00 8079976383|GLO 230927107687814992

AIA Express
2023-09-26T15:19:32 AATransfer -1100.00 0.00 230926011789666468
Connect|+2348073997692

2023-09-26T09:51:25 Bouns +2.00 0.00 230926190189510485

2023-09-26T09:51:14 Airtime -100.00 0.00 8079976383|GLO 230926100189237755


5

2023-09-26T09:34:38 Bouns +2.00 0.00 230926190020838405

2023-09-26T09:34:27 Airtime -100.00 0.00 8079976383|GLO 230926100063254240

2023-09-25T21:28:35 OpayCard -1000.00 0.00 230925338481248477

2023-09-25T19:11:24 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 230925017637131709

WISDOM
2023-09-24T12:31:59 AATransfer +500.00 0.00 230924010394223571
NICHOLAS|+2347087645071

2023-09-24T12:19:54 Bouns +1.00 0.00 230924190379558005

2023-09-24T12:19:51 Airtime -50.00 0.00 08079976383|GLO 230924100379510388

2023-09-24T12:19:12 MAcquiring -10.00 0.00 230924140378733815

2023-09-24T12:18:12 MAcquiring -10.00 0.00 230924140326874769

2023-09-24T11:55:51 Bouns +10.00 0.00 230924190121059143

2023-09-24T11:55:49 Airtime -500.00 0.00 08079976383|GLO 230924100274868963

2023-09-24T11:55:01 MAcquiring -10.00 0.00 230924140218863805

2023-09-24T11:54:36 MAcquiring -10.00 0.00 230924140218379936

2023-09-24T08:48:32 Bouns +1.00 0.00 230924199524465944

2023-09-24T08:48:21 Airtime -50.00 0.00 8079976383|GLO 230924109421353251

2023-09-24T08:47:57 Bouns +4.00 0.00 230924199353911208

2023-09-23T17:57:33 AATransfer -1500.00 0.00 SIMON OKOH|+2348112537949 230923016872090446

2023-09-23T17:31:13 receivemoney +5000.00 0.00 alat|ANN MARY EZE 230923066732858491

2023-09-23T09:45:31 Bouns +2.00 0.00 230923194142542599

2023-09-23T09:45:17 Airtime -100.00 0.00 8079976383|GLO 230923104167603591

JOHN ERUNGHE
2023-09-23T09:28:12 AATransfer -1000.00 0.00 230923014016095314
MOSES|+2349070160174

Matthew okoh
2023-09-23T07:30:15 AATransfer -500.00 0.00 230923013572928377
Alex|+2347050922515

2023-09-22T19:03:32 Bouns +5.00 0.00 230922191683731021

Patrick enny
2023-09-21T18:40:49 AATransfer +9100.00 0.00 230921016251567239
ogwuche|+2348166681045

Wisdom
2023-09-21T17:27:46 AATransfer +484.00 0.00 230921015818279768
Godwin|+2348178006940

Wisdom
2023-09-21T17:26:09 AATransfer -1530.00 0.00 230921015840683959
Godwin|+2348178006940

2023-09-21T14:33:16 receivemoney +1500.00 0.00 gtbBank|OTOWO IYATUM 230921064921308444

2023-09-20T15:41:59 Bouns +4.00 0.00 230920199851859720

Faruk Isah
2023-09-19T09:11:53 CashOut -3050.00 0.00 230919182313278153
Suleiman|+2348135818561
6

accessBank|ENE NAOMI
2023-09-19T08:51:23 receivemoney +3000.00 0.00 230919062286109321
OTOWO

2023-09-18T21:18:50 OpayCard -1000.00 0.00 230918330825755415

2023-09-18T18:30:16 Bouns +15.00 0.00 230918199739379210

2023-09-18T18:30:05 Airtime -500.00 0.00 8079976383|GLO 230918109739113190

2023-09-18T18:08:04 Bouns +5.00 0.00 230918199605413147

2023-09-18T09:19:14 receivemoney +200.00 0.00 230918066860141152

PAYSTACK-TITAN|PAYSTACK
2023-09-18T09:14:04 ACTransfer -200.00 0.00 230918026776623676
CHECKOUT

2023-09-17T21:39:39 OpayCard -1000.00 0.00 230917335462048892

2023-09-17T19:26:31 Bouns +5.00 0.00 230917194850976592

2023-09-15T15:54:51 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 230915012800906894

firstBank|PETER UZESHI
2023-09-14T17:34:14 receivemoney +5000.00 0.00 230914067883879927
REGINA

2023-09-13T21:19:39 Bouns +2.00 0.00 230913194042948445

Wisdom
2023-09-13T19:30:59 AATransfer -20000.00 0.00 230913013409564881
Godwin|+2348178006940

PETER UZESHI
2023-09-13T10:25:42 AATransfer -2000.00 0.00 230913010586486058
GODWIN|+2349114246093

firstBank|PETER UZESHI
2023-09-12T18:38:43 receivemoney +20000.00 0.00 230912067608757773
REGINA

2023-09-12T12:57:21 Bouns +5.00 0.00 230912195950596218

2023-09-11T17:06:30 Bouns +8.00 0.00 230911191973142222

2023-09-10T21:33:22 OpayCard -1000.00 0.00 230910338056535157

GLORIA Paul
2023-09-10T21:05:29 AATransfer -3000.00 0.00 230910017894917702
GODWIN|+2348055101527

2023-09-10T18:01:06 Bouns +3.00 0.00 230910196952452412

2023-09-10T18:00:50 Airtime -100.00 0.00 9072302793|AIR 230910106871880376

2023-09-10T15:07 Bouns +6.00 0.00 230910196131142597

2023-09-10T15:06:41 Airtime -200.00 0.00 9072302793|AIR 230910106209945033

Access Bank|SAMINU
2023-09-10T07:01:07 ACTransfer -1050.00 0.00 230910024096778722
MUHAMMED MUSA

2023-09-10T06:59:25 MAcquiring -10.00 0.00 230910144095674661

2023-09-09T20:17:13 AATransfer -1200.00 0.00 SIMON OKOH|+2348112537949 230909012780969171

2023-09-09T19:55:19 receivemoney +3000.00 0.00 gtbBank|OTOWO IYATUM 230909062618361030

JUDITH JACOB
2023-09-09T13:05:44 AATransfer +5000.00 0.00 TONGSHINEN|+234903742896 230909010363872370
9
7

Matthew okoh
2023-09-09T10:45:49 AATransfer -1000.00 0.00 230909019583680524
Alex|+2347050922515

2023-09-08T18:10:33 AATransfer -1000.00 0.00 SIMON OKOH|+2348112537949 230908016393190344

2023-09-08T18:04:34 receivemoney +3000.00 0.00 gtbBank|OTOWO IYATUM 230908066500853442

2023-09-08T12:19:06 Bouns +2.00 0.00 230908194539459396

JUDITH JACOB
2023-09-08T09:34:19 AATransfer -5000.00 0.00 TONGSHINEN|+234903742896 230908013731749811
9

GLORIA Paul
2023-09-07T12:36:34 AATransfer -5000.00 0.00 230907019057752896
GODWIN|+2348055101527

2023-09-07T10:49:31 OpayCard -500.00 0.00 230907338499019543

2023-09-04T20:02:21 Bouns +5.00 0.00 230904195086954922

2023-09-04T20:01:51 Bouns +10.50 0.00 230904195086141642

2023-09-04T20:01:39 Airtime -350.00 0.00 9072302793|AIR 230904105085824272

2023-09-04T18:54:24 receivemoney +100.00 0.00 230904064520431167

Guaranty Trust Bank|OTOWO


2023-09-03T19:35:43 ACTransfer -10000.00 0.00 230903029350699840
ENE NAOMI

2023-09-03T19:35:09 Bouns +3.00 0.00 230903199450656997

2023-09-03T19:34:52 Airtime -100.00 0.00 9072302793|AIR 230903109450240792

sunday bekongwhobel
2023-09-03T19:25 AATransfer +20000.00 0.00 230903019385874413
ishang|+2348138026262

2023-09-01T11:13:11 AATransfer -10000.00 0.00 SIMON OKOH|+2348112537949 230901015671719748

accessBank|ENE NAOMI
2023-09-01T11:09:03 receivemoney +10000.00 0.00 230901065836796706
OTOWO

2023-08-30T22:34:14 Bouns +3.00 0.00 230830198205266927

2023-08-30T22:34:11 Airtime -100.00 0.00 09072302793|AIR 230830108104809340

2023-08-30T22:33:19 MAcquiring -10.00 0.00 230830148153469548

2023-08-30T22:29:31 MAcquiring -10.00 0.00 230830148149575626

MONDAY MORRISON
2023-08-30T19:18:33 AATransfer -1000.00 0.00 230830017163967736
MUSA|+2349024445558

2023-08-30T18:03:35 MAcquiring -10.00 0.00 230830146664613253

2023-08-30T18:01:52 MAcquiring -10.00 0.00 230830146762912655

JUDITH JACOB
2023-08-30T17:42:55 AATransfer +1000.00 0.00 TONGSHINEN|+234903742896 230830016609714604
9

2023-08-30T17:34:26 Bouns +3.00 0.00 230830196598490519

2023-08-30T17:34:24 Airtime -100.00 0.00 09072302793|AIR 230830106572822658

2023-08-30T17:33:16 MAcquiring -10.00 0.00 230830146596961422


8

Guaranty Trust Bank|OTOWO


2023-08-30T11:29:05 ACTransfer -1500.00 0.00 230830024860213423
ENE NAOMI

2023-08-30T11:25:29 AATransfer +2500.00 0.00 SIMON OKOH|+2348112537949 230830014855367823

JOHN ERUNGHE
2023-08-28T20:41:39 AATransfer -500.00 0.00 230828017051210841
MOSES|+2349070160174

2023-08-28T20:40:08 MAcquiring -10.00 0.00 230828147099855366

2023-08-28T20:38:31 MAcquiring -10.00 0.00 230828147046815165

2023-08-28T20:33:39 MAcquiring -10.00 0.00 230828146949872212

2023-08-28T20:09:41 MAcquiring -10.00 0.00 230828146915509651

2023-08-28T19:14:07 AATransfer +500.00 0.00 SIMON OKOH|+2348112537949 230828016553726642

2023-08-25T11:44:02 AATransfer -1100.00 0.00 SIMON OKOH|+2348112537949 230825019106743811

2023-08-24T20:06:06 AATransfer +500.00 0.00 SIMON OKOH|+2348112537949 230824016396407988

2023-08-24T20:03:31 AATransfer +800.00 0.00 SIMON OKOH|+2348112537949 230824016392751953

2023-08-24T14:56:38 AATransfer -1900.00 0.00 SIMON OKOH|+2348112537949 230824014845407391

2023-08-22T17:23:05 MAcquiring -10.00 0.00 230822145529889126

2023-08-22T16:44:29 MAcquiring -10.00 0.00 230822145431966714

GABRIEL UGWUGWUYE
2023-08-21T06:45:14 AATransfer +1500.00 0.00 230821017487504718
AGIAKE|+2348178692978

JOHN ERUNGHE
2023-08-19T21:17:03 AATransfer -2700.00 0.00 230819011852917869
MOSES|+2349070160174

JOHN ERUNGHE
2023-08-18T21:39:27 AATransfer +1000.00 0.00 230818016830321990
MOSES|+2349070160174

2023-08-18T21:00:56 receivemoney +2000.00 0.00 zenithBank|MOSES JOHN 230818066628378049

Wisdom
2023-08-14T14:49:51 AATransfer -95000.00 0.00 230814014325154882
Godwin|+2348178006940

2023-08-12T13:41:53 Bouns +9.00 0.00 230812194416413031

2023-08-12T13:41:39 Airtime -300.00 0.00 9072302793|AIR 230812104416129194

2023-08-12T10:10:59 OpayCard -5000.00 0.00 230812333359616966

2023-08-12T10:05:52 OpayCard -10000.00 0.00 230812333352739018

2023-08-12T10:05:10 OpayCard -10000.00 0.00 230812333301133944

2023-08-10T10:02:04 Bouns +5.00 0.00 230810193039849167

2023-08-10T10:01:51 Airtime -100.00 0.00 8178006940|ETI 230810102988537442

2023-08-10T09:35:01 receivemoney +100.00 0.00 230810063053935758

Matthew okoh
2023-08-09T22:59:57 AATransfer +500.00 0.00 230809011821698745
Alex|+2347050922515

2023-08-09T21:42:39 OpayCard -500.00 0.00 230809331645197399


9

Wisdom
2023-08-09T21:24:57 AATransfer +500.00 0.00 230809011413555011
Godwin|+2348178006940

Wisdom
2023-08-08T09:03:25 AATransfer -1000.00 0.00 230808012710700298
Godwin|+2348178006940

GLORIA Paul
2023-08-08T09:00:29 AATransfer +20000.00 0.00 230808012733634270
GODWIN|+2348055101527

GLORIA Paul
2023-08-08T08:59:33 AATransfer +100000.00 0.00 230808012646080748
GODWIN|+2348055101527

Wema Bank PLC|PAYSTACK


2023-08-07T11:50:49 ACTransfer -500.00 0.00 230807028499975296
CHECKOUT

2023-08-07T11:16:43 receivemoney +500.00 0.00 230807068200838316

2023-08-07T10:24:01 receivemoney +1000.00 0.00 230807068044546884

Wisdom
2023-08-07T07:56:08 AATransfer -40000.00 0.00 230807017294139006
Godwin|+2348178006940

GLORIA Paul
2023-08-07T00:17:59 AATransfer +5000.00 0.00 230806016679428223
GODWIN|+2348055101527

GLORIA Paul
2023-08-07T00:14:27 AATransfer +10000.00 0.00 230806016778908153
GODWIN|+2348055101527

GLORIA Paul
2023-08-07T00:11:40 AATransfer +25000.00 0.00 230806016677216919
GODWIN|+2348055101527

Wisdom
2023-08-06T20:39:27 AATransfer -3000.00 0.00 230806016115145590
Godwin|+2348178006940

2023-08-06T15:41:24 receivemoney +1000.00 0.00 230806064636156240

2023-08-06T13:28:58 receivemoney +2000.00 0.00 230806064153729183

2023-08-04T21:40:07 OpayCard -500.00 0.00 230804336410495742

2023-08-04T15:22:18 receivemoney +500.00 0.00 230804064423581136

Wema Bank PLC|PAYSTACK


2023-08-04T15:15:56 ACTransfer -500.00 0.00 230804024413736073
CHECKOUT

Wisdom
2023-08-03T20:19:29 AATransfer -500.00 0.00 230803010727166986
Godwin|+2348178006940

2023-08-03T16:26:07 receivemoney +500.00 0.00 230803069490732706

2023-08-03T13:32:18 receivemoney +500.00 0.00 230803068638950600

Wisdom
2023-07-28T18:03:54 AATransfer -1500.00 0.00 230728019972617684
Godwin|+2348178006940

BLESSING
2023-07-28T15:51:06 AATransfer +1500.00 0.00 230728019344609056
UDE|+2349036099432

2023-07-24T21:29:55 OpayCard -3000.00 0.00 230724331806069302

Wisdom
2023-07-24T21:28:40 AATransfer +3000.00 0.00 230724011882252872
Godwin|+2348178006940

2023-07-20T12:12:02 Bouns +5.00 0.00 230720191806360251

2023-07-20T12:11:35 Bouns +3.00 0.00 230720191785004126


10

2023-07-20T12:11:18 Airtime -100.00 0.00 9072302793|AIR 230720101761618831

Titan-Paystack|PAYSTACK
2023-07-19T11:57:52 ACTransfer -200.00 0.00 230719027184895250
CHECKOUT

Wema Bank PLC|PAYSTACK


2023-07-19T11:47:36 ACTransfer -200.00 0.00 230719027096905833
CHECKOUT

2023-07-18T16:06:29 Bouns +2.67 0.00 230718193736565423

2023-07-18T16:06:01 Airtime -89.00 0.00 9072302793|AIR 230718103710453568

2023-07-18T16:05:39 Bouns +5.00 0.00 230718193710100564

2023-07-17T07:29:44 Bouns +2.00 0.00 230717197002455487

2023-07-16T20:23:27 Bouns +5.00 0.00 230716195863916498

2023-07-15T16:44:57 Bouns +10.00 0.00 230715190736829855

2023-07-13T18:57:04 Bouns +5.00 0.00 230713192156552444

2023-07-10T15:19:01 Bouns +2.00 0.00 230710197304560556

2023-07-08T22:10:13 Bouns +5.00 0.00 230708190381659748

2023-07-07T10:58:35 Bouns +5.00 0.00 230707192428779406

Wisdom
2023-07-07T10:57:34 AATransfer -90000.00 0.00 230707012427606801
Godwin|+2348178006940

sunday bekongwhobel
2023-07-07T10:55:47 AATransfer -50000.00 0.00 230707012372164065
ishang|+2348138026262

Dennis Ogah
2023-07-07T08:35:19 CashIn +40000.00 0.00 230707171860965635
Nicholas|+2348077752186

Dennis Ogah
2023-07-07T08:31:27 CashIn +100000.00 0.00 230707171703250672
Nicholas|+2348077752186

2023-07-06T10:44:14 Bouns +5.00 0.00 230706197257321802

2023-07-01T11:16:22 Bouns +2.00 0.00 230701193758850315

2023-07-01T08:30:34 Bouns +18.00 0.00 230701193033382167

2023-07-01T08:30:23 Airtime -600.00 0.00 9072302793|AIR 230701103033206076

Wisdom
2023-07-01T08:27:37 AATransfer +1000.00 0.00 230701013030469102
Godwin|+2348178006940

2023-06-28T12:54:05 Bouns +2.00 0.00 230628191340172620

2023-06-28T12:53:57 Airtime -100.00 0.00 8178006940|ETI 230628101314361363

2023-06-28T10:24:34 Bouns +2.00 0.00 230628190555893798

2023-06-28T10:24:02 Bouns +2.00 0.00 230628190555260378

2023-06-28T10:23:49 Airtime -100.00 0.00 8178006940|ETI 230628100634189519

2023-06-26T21:40:30 OpayCard -1000.00 0.00 230626334311993776

Wisdom
2023-06-26T18:07:30 AATransfer -1200.00 0.00 230626013276735125
Godwin|+2348178006940
11

Wisdom
2023-06-25T15:59:45 AATransfer +1000.00 0.00 230625018269678198
Godwin|+2348178006940

2023-06-25T14:34:07 OpayCard -2000.00 0.00 230625338032468818

Wisdom
2023-06-25T14:30:05 AATransfer +3500.00 0.00 230625017902329663
Godwin|+2348178006940

2023-06-22T21:47:50 OpayCard -1000.00 0.00 230622336770783793

Wisdom
2023-06-22T21:38:03 AATransfer +1000.00 0.00 230622016760092399
Godwin|+2348178006940

2023-06-17T13:57:57 ACTransfer -1000.00 0.00 Zenith Bank|MOSES JOHN 230617022779189768

2023-06-17T13:31:07 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 230617012721859907

Wisdom
2023-06-14T09:52:14 AATransfer -10000.00 0.00 230614017886772273
Godwin|+2348178006940

sunday bekongwhobel
2023-06-14T09:41:25 AATransfer -50000.00 0.00 230614017771853288
ishang|+2348138026262

Dennis Ogah
2023-06-14T09:39:30 CashIn +60000.00 0.00 230614177769704142
Nicholas|+2348077752186

JUDITH JACOB
2023-06-12T10:30 AATransfer -1000.00 0.00 TONGSHINEN|+234903742896 230612018775059026
9

CHIDIMMA
2023-06-12T10:23:04 AATransfer -1000.00 0.00 230612018561859071
EDEH|+2348129217518

Wisdom
2023-06-12T10:21:02 AATransfer +2000.00 0.00 230612018559644821
Godwin|+2348178006940

Wisdom
2023-06-11T13:57:47 AATransfer -6500.00 0.00 230611015363175167
Godwin|+2348178006940

2023-06-10T09:44:08 Bouns +2.00 0.00 230610199887561811

2023-06-10T09:44:06 Airtime -100.00 0.00 8178006940|ETI 230610109887315930

Polaris Bank Plc|PATRICK


2023-06-10T08:21:09 ACTransfer -1000.00 0.00 230610029470507876
EMMANUEL

2023-06-09T19:45:23 Bouns +5.00 0.00 230609197821822636

CHIDIMMA
2023-06-09T10:10:36 AATransfer -1100.00 0.00 230609015204003731
EDEH|+2348129217518

2023-06-09T06:35:21 Bouns +3.00 0.00 230609194332209359

2023-06-09T06:35:19 Airtime -100.00 0.00 8178006940|ETI 230609104370485998

2023-06-07T13:12:06 Bouns +3.00 0.00 230607196671191293

2023-06-07T13:12:04 Airtime -100.00 0.00 8178006940|ETI 230607106670940068

2023-06-06T11:43:30 Bouns +3.00 0.00 230606191730341098

2023-06-06T11:43:28 Airtime -100.00 0.00 8178006940|ETI 230606101770105524

2023-06-06T09:29:16 Bouns +1.50 0.00 230606191232365879

2023-06-06T09:29:14 Airtime -50.00 0.00 9072302793|AIR 230606101191823414


12

2023-06-06T09:28:21 Bouns +5.00 0.00 230606191179072879

PETER UZESHI
2023-06-04T09:07:01 AATransfer -1000.00 0.00 230604011961861768
GODWIN|+2349114246093

CHIDIMMA
2023-06-02T13:22:43 AATransfer -1000.00 0.00 230602013559119004
EDEH|+2348129217518

CHIDIMMA
2023-06-02T12:19:22 AATransfer +10000.00 0.00 230602013333826672
EDEH|+2348129217518

CHIDIMMA
2023-06-01T08:54 AATransfer -1000.00 0.00 230601017320934339
EDEH|+2348129217518

2023-06-01T08:46:43 Bouns +30.00 0.00 230601197363903910

2023-06-01T08:46:41 Airtime -1000.00 0.00 9072302793|AIR 230601107363526049

ROLEZ MICROFINANCE
2023-06-01T08:01:17 receivemoney +3000.00 0.00 BANK|POS business BIOKEM 230601067163194251
GLOBAL VENTURES

2023-05-29T13:57:52 OpayCard -1000.00 0.00 230529334861283838

2023-05-29T13:51:37 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 230529014931563284

2023-05-28T21:56:52 OpayCard -1000.00 0.00 230528332805061820

2023-05-28T20:36:05 AATransfer +1000.00 0.00 SIMON OKOH|+2348112537949 230528012493072417

2023-05-27T21:36 OpayCard -1000.00 0.00 230527338795324837

2023-05-25T17:33:58 Bouns +2.00 0.00 230525198362437315

2023-05-24T22:32:13 OpayCard -1000.00 0.00 230524335432226281

Union Bank Of Nigeria|MUSA


2023-05-23T22:24:31 ACTransfer -1000.00 0.00 230523021064062249
ABDULKADIR

2023-05-23T13:02:28 Bouns +5.00 0.00 230523198555520808

ROLEZ MICROFINANCE
2023-05-23T12:49:40 receivemoney +1500.00 0.00 BANK|POS business Baba 230523068504267467
Arinsze Shop

accessBank|MOSES AHIABA
2023-05-17T16:52:44 receivemoney +1500.00 0.00 230517063297197450
IDOKO

Wema Bank PLC|MFY /


2023-05-14T22:01:14 ACTransfer -1000.00 0.00 230514021412653828
FairMoney-Samuel Eze

fcmBank|ISHANG SUNDAY
2023-05-14T21:59:32 receivemoney +1000.00 0.00 230514061452962470
BEKONWHOBLE

JUDITH JACOB
2023-05-11T10:15:32 AATransfer -1000.00 0.00 TONGSHINEN|+234903742896 230511015199004482
9

JUDITH JACOB
2023-05-10T22:18:21 AATransfer +1000.00 0.00 TONGSHINEN|+234903742896 230510013862203698
9

MONIE POINT| ZEAL


2023-05-06T20:28:49 ACTransfer -1000.00 0.00 230506025516307777
ENTERPRISE

2023-05-06T20:18:41 receivemoney +1000.00 0.00 gtbBank|OKOH SIMON 230506065403572070


13

Guaranty Trust Bank|OTOWO


2023-05-06T08:33:35 ACTransfer -7000.00 0.00 230506022125747068
ENE NAOMI

2023-05-01T08:23:10 Bouns +6.00 0.00 230501197983316513

2023-05-01T08:23:07 Airtime -200.00 0.00 9072302793|AIR 230501107982960031

2023-05-01T08:10:30 AATransfer -24000.00 0.00 SIMON OKOH|+2348112537949 230501017945985609

Dennis Ogah
2023-05-01T07:51:21 AATransfer +27500.00 0.00 230501017927170589
Nicholas|+2348077752186

Matthew okoh
2023-04-29T20:06:27 AATransfer -1000.00 0.00 230429012634923219
Alex|+2347050922515

United Bank For Africa|SIMON


2023-04-28T17:31:05 ACTransfer -500.00 0.00 230428026949308162
OKOH

Guaranty Trust Bank|OKOH


2023-04-28T13:15:54 ACTransfer -1000.00 0.00 230428025870954754
SIMON

Matthew okoh
2023-04-27T19:54:03 AATransfer -1000.00 0.00 230427013106402423
Alex|+2347050922515

2023-04-26T12:18:39 AATransfer +6000.00 0.00 SIMON OKOH|+2348112537949 230426016735075190

Matthew okoh
2023-04-25T17:59:10 AATransfer -500.00 0.00 230425013225946882
Alex|+2347050922515

2023-04-25T11:46:21 AATransfer -6200.00 0.00 SIMON OKOH|+2348112537949 230425011238007151

2023-04-24T11:50:28 receivemoney +4500.00 0.00 gtbBank|OTOWO IYATUM 230424065051336943

2023-04-23T19:46:51 AATransfer +200.00 0.00 SIMON OKOH|+2348112537949 230423012410697983

Wisdom
2023-04-23T17:24:55 AATransfer +200.00 0.00 230423011624149149
Godwin|+2348178006940

2023-04-21T15:40:07 Bouns +2.70 0.00 230421190767728587

2023-04-21T15:40:06 Airtime -90.00 0.00 9037428969|MTN 230421100767208061

2023-04-21T15:39:10 Bouns +10.00 0.00 230421190817157878

Matthew okoh
2023-04-19T19:13:10 AATransfer -500.00 0.00 230419010520622632
Alex|+2347050922515

2023-04-19T13:06:32 Bouns +12.00 0.00 230419198722849330

2023-04-19T13:05:28 Airtime -400.00 0.00 9037428969|MTN 230419108700935751

2023-04-19T13:02:05 Bouns +10.00 0.00 230419198579894518

2023-04-18T21:43:45 ACTransfer -1100.00 0.00 MONIE POINT|BashirMusa 230418026095031790

SAMUEL CHUKWUEMEKA
2023-04-17T18:17:57 AATransfer -6000.00 0.00 230417019496322029
DIMEWERE|+2349122705674

2023-04-17T17:58:30 receivemoney +10000.00 0.00 gtbBank|OTOWO IYATUM 230417069341778337

Ecobank Nigeria Plc|JAKAWA


2023-04-17T12:00:18 ACTransfer -1000.00 0.00 230417027499263711
ROSE DAUDA

2023-04-16T13:30:21 Bouns +10.00 0.00 230416192753618569

DENNIS OGAH
2023-04-15T10:58:47 AATransfer -21000.00 0.00 230415016758090367
NICHOLAS|+2348133840227
14

2023-04-15T10:54:33 Bouns +10.00 0.00 230415196808131660

PETER UZESHI
2023-04-15T09:43:33 AATransfer +1500.00 0.00 230415016445985373
GODWIN|+2349114246093

sunday bekongwhobel
2023-04-15T00:48:04 AATransfer +7950.00 0.00 230414015317284234
ishang|+2348138026262

2023-04-14T16:29:23 Bouns +10.00 0.00 230414192917299711

CLETUS
2023-04-12T21:25:45 AATransfer +500.00 0.00 230412012519522106
GODWIN|+2349047057797

2023-04-11T18:39:58 Bouns +1.50 0.00 230411196047016941

2023-04-11T18:39:06 Airtime -50.00 0.00 9072302793|AIR 230411106020772409

2023-04-11T18:37:26 Bouns +10.00 0.00 230411195994291341

2023-04-10T18:59:54 Bouns +10.00 0.00 230410190619447451

2023-04-10T13:54:58 receivemoney +3950.00 0.00 Kuda MFB|GODWIN, WISDOM 230410068967717884

sunday bekongwhobel
2023-04-09T21:53:58 AATransfer +2000.00 0.00 230409015627572201
ishang|+2348138026262

Matthew okoh
2023-04-09T17:40:10 AATransfer -500.00 0.00 230409014084028959
Alex|+2347050922515

PETER UZESHI
2023-04-09T17:31:39 AATransfer +500.00 0.00 230409014039115121
GODWIN|+2349114246093

2023-04-08T07:56:15 Bouns +10.00 0.00 230408195161474128

2023-04-08T07:55:18 Bouns +3.00 0.00 230408195160443255

2023-04-08T07:54:55 Airtime -100.00 0.00 9072302793|AIR 230408105160073985

2023-04-07T13:15:18 AATransfer -1000.00 0.00 SIMON OKOH|+2348112537949 230407010643646906

2023-04-07T07:00:43 ACTransfer -200.00 0.00 Access Bank|SUNDAY EZEMA 230407028631930738

Matthew okoh
2023-04-06T06:32:02 AATransfer -1000.00 0.00 230406012263287357
Alex|+2347050922515

2023-04-05T12:41:29 Bouns +10.00 0.00 230405197827605513

2023-04-04T20:54:30 Bouns +10.00 0.00 230404194613758801

Dennis Ogah
2023-04-04T20:02:44 CashIn +2000.00 0.00 230404174275848270
Nicholas|+2348077752186

Matthew okoh
2023-04-04T13:00:30 AATransfer +1500.00 0.00 230404011590505636
Alex|+2347050922515

Matthew okoh
2023-04-04T07:28:48 AATransfer -1500.00 0.00 230404019808909164
Alex|+2347050922515

Matthew okoh
2023-04-04T07:04:24 AATransfer -1000.00 0.00 230404019701292837
Alex|+2347050922515

2023-04-03T18:53:36 Bouns +10.00 0.00 230403197681946601

2023-04-03T18:52:27 Bouns +15.00 0.00 230403197526493713

2023-04-03T18:52:09 Airtime -500.00 0.00 9072302793|AIR 230403107390099932


15

Ecobank Nigeria Plc|BISONG


2023-04-03T18:51:39 ACTransfer -1000.00 0.00 230403027491247340
GRACE BANKU

sunday bekongwhobel
2023-04-03T12:52:12 AATransfer -6000.00 0.00 230403015262796102
ishang|+2348138026262

Dennis Ogah
2023-04-02T12:14:33 AATransfer +5000.00 0.00 230402019257513743
Nicholas|+2348077752186

Dennis Ogah
2023-04-01T12:53:26 AATransfer +10000.00 0.00 230401013608293529
Nicholas|+2348077752186

2023-03-25T19:48:55 receivemoney +900.00 0.00 Kuda MFB|GODWIN, WISDOM 230325062249804432

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