Professional Documents
Culture Documents
Period: from 2023/01/01 to 2023/11/10 Total Debits: 717000.00 Total Credits: 722721.63
ROLEZ MICROFINANCE
2023-11-10T09:15:24 receivemoney +11000.00 0.00 231110068302065327
BANK|Adecrown ventures
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
Samson Ogadima
2023-11-07T19:27:18 CashIn +10000.00 0.00 231107173145432212
Onwe|+2348032188440
PETER UZESHI
2023-11-07T14:28:37 AATransfer +500.00 0.00 231107011438345212
GODWIN|+2349114246093
PETER UZESHI
2023-11-06T11:53:49 AATransfer -1000.00 0.00 231106014282976161
GODWIN|+2349114246093
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
JOHN ERUNGHE
2023-11-04T21:50:12 AATransfer +2100.00 0.00 231104016334394712
MOSES|+2349070160174
PAYSTACK-TITAN|PAYSTACK
2023-11-04T13:19:19 ACTransfer -200.00 0.00 231104023124150213
CHECKOUT
JOHN ERUNGHE
2023-11-02T21:44:15 AATransfer +1000.00 0.00 231102013624077952
MOSES|+2349070160174
Wisdom
2023-11-02T16:03:19 AATransfer +1000.00 0.00 231102011282010973
Godwin|+2348178006940
Wisdom
2023-10-30T21:25 AATransfer +3000.00 0.00 231030014881583590
Godwin|+2348178006940
Wisdom
2023-10-27T21:42:17 AATransfer +1000.00 0.00 231027017326508491
Godwin|+2348178006940
Wisdom
2023-10-26T21:39:19 AATransfer +1000.00 0.00 231026011169484479
Godwin|+2348178006940
Wisdom
2023-10-21T20:24:38 AATransfer -500.00 0.00 231021012157954874
Godwin|+2348178006940
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
accessBank|OSHIE JOSEPH
2023-10-11T18:42:09 receivemoney +2000.00 0.00 231011066621402136
EYA
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
accessBank|ESTHER ONENO
2023-10-07T21:29:51 receivemoney +1700.00 0.00 231007066136656305
ENUNKU
JUDITH JACOB
2023-10-04T18:17:08 AATransfer +600.00 0.00 TONGSHINEN|+234903742896 231004017772859828
9
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
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
Wisdom
2023-09-28T18:34:22 AATransfer -5000.00 0.00 230928014143119880
Godwin|+2348178006940
JUDITH JACOB
2023-09-27T20:17:42 AATransfer -1000.00 0.00 TONGSHINEN|+234903742896 230927019288896955
9
AIA Express
2023-09-26T15:19:32 AATransfer -1100.00 0.00 230926011789666468
Connect|+2348073997692
WISDOM
2023-09-24T12:31:59 AATransfer +500.00 0.00 230924010394223571
NICHOLAS|+2347087645071
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
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
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
PAYSTACK-TITAN|PAYSTACK
2023-09-18T09:14:04 ACTransfer -200.00 0.00 230918026776623676
CHECKOUT
firstBank|PETER UZESHI
2023-09-14T17:34:14 receivemoney +5000.00 0.00 230914067883879927
REGINA
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
GLORIA Paul
2023-09-10T21:05:29 AATransfer -3000.00 0.00 230910017894917702
GODWIN|+2348055101527
Access Bank|SAMINU
2023-09-10T07:01:07 ACTransfer -1050.00 0.00 230910024096778722
MUHAMMED MUSA
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
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
sunday bekongwhobel
2023-09-03T19:25 AATransfer +20000.00 0.00 230903019385874413
ishang|+2348138026262
accessBank|ENE NAOMI
2023-09-01T11:09:03 receivemoney +10000.00 0.00 230901065836796706
OTOWO
MONDAY MORRISON
2023-08-30T19:18:33 AATransfer -1000.00 0.00 230830017163967736
MUSA|+2349024445558
JUDITH JACOB
2023-08-30T17:42:55 AATransfer +1000.00 0.00 TONGSHINEN|+234903742896 230830016609714604
9
JOHN ERUNGHE
2023-08-28T20:41:39 AATransfer -500.00 0.00 230828017051210841
MOSES|+2349070160174
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
Wisdom
2023-08-14T14:49:51 AATransfer -95000.00 0.00 230814014325154882
Godwin|+2348178006940
Matthew okoh
2023-08-09T22:59:57 AATransfer +500.00 0.00 230809011821698745
Alex|+2347050922515
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
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
Wisdom
2023-08-03T20:19:29 AATransfer -500.00 0.00 230803010727166986
Godwin|+2348178006940
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
Wisdom
2023-07-24T21:28:40 AATransfer +3000.00 0.00 230724011882252872
Godwin|+2348178006940
Titan-Paystack|PAYSTACK
2023-07-19T11:57:52 ACTransfer -200.00 0.00 230719027184895250
CHECKOUT
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
Wisdom
2023-07-01T08:27:37 AATransfer +1000.00 0.00 230701013030469102
Godwin|+2348178006940
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
Wisdom
2023-06-25T14:30:05 AATransfer +3500.00 0.00 230625017902329663
Godwin|+2348178006940
Wisdom
2023-06-22T21:38:03 AATransfer +1000.00 0.00 230622016760092399
Godwin|+2348178006940
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
CHIDIMMA
2023-06-09T10:10:36 AATransfer -1100.00 0.00 230609015204003731
EDEH|+2348129217518
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
ROLEZ MICROFINANCE
2023-06-01T08:01:17 receivemoney +3000.00 0.00 BANK|POS business BIOKEM 230601067163194251
GLOBAL VENTURES
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
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
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
Matthew okoh
2023-04-27T19:54:03 AATransfer -1000.00 0.00 230427013106402423
Alex|+2347050922515
Matthew okoh
2023-04-25T17:59:10 AATransfer -500.00 0.00 230425013225946882
Alex|+2347050922515
Wisdom
2023-04-23T17:24:55 AATransfer +200.00 0.00 230423011624149149
Godwin|+2348178006940
Matthew okoh
2023-04-19T19:13:10 AATransfer -500.00 0.00 230419010520622632
Alex|+2347050922515
SAMUEL CHUKWUEMEKA
2023-04-17T18:17:57 AATransfer -6000.00 0.00 230417019496322029
DIMEWERE|+2349122705674
DENNIS OGAH
2023-04-15T10:58:47 AATransfer -21000.00 0.00 230415016758090367
NICHOLAS|+2348133840227
14
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
CLETUS
2023-04-12T21:25:45 AATransfer +500.00 0.00 230412012519522106
GODWIN|+2349047057797
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
Matthew okoh
2023-04-06T06:32:02 AATransfer -1000.00 0.00 230406012263287357
Alex|+2347050922515
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
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