Ndubuisi chinwendu

Name success
Account Statement
Account Number 91680 96947

Total Money In ₦793,158.00 Statement Period 03/15/2023 - 06/15/2023

Total Money Out ₦800,494.00 Print Time 06/15/2023 11:37:40 AM

Transaction Date Transaction Detail Money In (NGN) Money Out (NGN) Transaction ID

Auto deduct-Flexi Cash 36166607735167669452

06/06/2023 02:39:29 PM -173.00
Repayment 8

Received from CHINWENDU

06/06/2023 02:39:23 PM +173.00 601l94o929406
SUCCESS NDUBUISI

Send to CHINWENDU
05/21/2023 08:20:35 AM -84.70 031kf0gx25605
SUCCESS NDUBUISI

05/20/2023 09:53:15 PM Top up Airtime -200.00 131ke7fd39701

05/20/2023 09:45:34 PM Top up Airtime -200.00 131ke72k39c03

Received from CHINWENDU

05/20/2023 06:56:39 PM +200.00 601kdz9113008
SUCCESS NDUBUISI

Send to CHINWENDU
05/20/2023 04:00:33 PM -706.30 031kdr3j25001
SUCCESS NDUBUISI

Send to CHINWENDU
05/20/2023 02:08:28 PM -1009.00 031kdlwq13003
SUCCESS NDUBUISI

05/20/2023 12:48:34 PM Send to newmonye acoco -200.00 031kdi7k25700

Send to OSITA KINGSLEY

05/20/2023 12:47:28 PM -1300.00 031kdi5q25500
OGBU

05/20/2023 12:11:52 PM Send to saint immortal -600.00 031kdgie13005

Send to GENEVIEVE
05/20/2023 09:49:14 AM -1100.00 031kd9wo25700
OGOCHUKWU ODONO

Send to Kenechukwu
05/20/2023 09:29:05 AM -1000.00 031kd8z325906
Emmanuel Anolue

05/20/2023 09:02:00 AM Received from Flexi Cash +6000.00 CAL1kd7px25500

Send to CHINWENDU
05/20/2023 06:50:15 AM -1039.60 031kd1md25902
SUCCESS NDUBUISI

05/20/2023 06:45:37 AM Repayment - Flexi Cash -6030.00 j71kd1en2c700

Received from CHINWENDU

05/20/2023 06:45:15 AM +7000.00 601kd1e11d103
SUCCESS NDUBUISI

Send to CHINWENDU
05/19/2023 10:27:50 PM -3000.00 031kced025601
SUCCESS NDUBUISI

05/19/2023 10:26:37 PM Received from Princely +3000.00 031kceaz17901

Send to CHINWENDU
05/19/2023 12:02:21 PM -1000.00 031kblej25409
SUCCESS NDUBUISI

Received from PROMISE

05/19/2023 11:53:58 AM +1000.00 601kbl0k17902
CHIBUDOM IMOH

Send to CHINWENDU
05/18/2023 08:49:12 AM -5000.00 031k9hsm24f02
SUCCESS NDUBUISI

05/18/2023 08:48:52 AM Received from Flexi Cash +5000.00 CAL1k9hs13ba00

Send to CHINWENDU
05/18/2023 07:43:18 AM -10000.00 031k9eqs25600
SUCCESS NDUBUISI

1
 Received from CHINWENDU
05/18/2023 07:25:19 AM +10000.00 601k9dwt25000
SUCCESS NDUBUISI

05/18/2023 01:08:06 AM Buy Data bundle -300.00 61k8wg4392006

05/18/2023 01:07:16 AM Repayment - Flexi Cash -5630.40 j71k8weq1e000

Received from CHINWENDU

05/18/2023 01:06:38 AM +6000.00 601k8wdo23e00
SUCCESS NDUBUISI

Send to CHINWENDU
05/17/2023 09:45:58 PM -500.00 031k8n3824103
SUCCESS NDUBUISI

Received from CHINWENDU

05/17/2023 09:43:28 PM +500.00 601k8mz224e05
SUCCESS NDUBUISI

Send to OLOWU GIDEON

05/16/2023 06:06:32 PM -500.00 031k6i9i24102
BIDEMI

Send to PROMISE CHIBUDOM

05/16/2023 05:46:06 PM -4500.00 031k6hbg23e04
IMOH

05/16/2023 02:14:03 PM Received from Princely +5000.00 031k67i124001

05/16/2023 01:41:27 PM Buy Data bundle -500.00 61k65zp394026

05/16/2023 01:41:07 PM Buy Data bundle -1500.00 61k65z5392026

Send to EUNICE EKPERE

05/16/2023 01:31:49 PM -5000.00 031k65jn24201
NGENE

36165843578769339596
05/16/2023 12:34:38 PM Auto deduct-Flexi Repayment -2000.00 8

05/16/2023 09:36:00 AM Received from Princely +6000.00 031k5umm23b02

05/16/2023 08:58:31 AM Received from Angela +1000.00 031k5sw524002

Send to CHINWENDU
05/15/2023 11:54:37 PM -7134.00 031k53pn24100
SUCCESS NDUBUISI

05/15/2023 11:47:16 PM Received from Flexi Cash +4600.00 CAL1k53de39600

05/15/2023 11:46:46 PM Repayment - Flexi Cash -5704.00 j71k53ck26700

05/15/2023 11:45:52 PM Received from Flexi Cash +4600.00 CAL1k53b239c00

Send to CHIBUIKE PASCHAL

05/15/2023 10:41:57 PM -2000.00 031k50cj23f04
OKAFOR

Send to CHUKWUDALU
05/15/2023 07:13:42 PM -6000.00 031k4qpg23d01
CHUKWUJIDEKENE OBIMMA

Received from POS business

05/15/2023 07:11:27 PM +7000.00 601k4qlp24302
G Connect enterprise

Send to OSITA KINGSLEY

05/15/2023 06:23:23 PM -400.00 031k4odl24003
OGBU

Received from OSITA

05/15/2023 03:46:31 PM +5000.00 601k4h4524c01
KINGSLEY OGBU

05/14/2023 07:53:47 AM Buy Data bundle -50.00 61k20k9377006

05/14/2023 07:53:23 AM Buy Data bundle -50.00 61k20jl392026

Received from CHINWENDU

05/14/2023 07:52:06 AM +126.50 601k20hg24008
SUCCESS NDUBUISI

Send to OSITA KINGSLEY

05/11/2023 03:28:23 PM -1500.00 031jx1lx23c01
OGBU

05/11/2023 02:09:15 PM Received from Princly +1500.00 601jwxy113002

2
05/11/2023 09:02:22 AM Top up Airtime -25.00 131jwjqk29101

05/10/2023 06:36:11 PM Top up Airtime -400.00 131jvfmx38c00

Send to OSITA KINGSLEY

05/10/2023 05:57:44 PM -2100.00 031jvduu23902
OGBU

Received from IKECHUKWU

05/10/2023 03:11:27 PM +1000.00 60230510141127221320
DANIEL NNOLUKA

Send to PROMISE CHIBUDOM

05/10/2023 08:35:53 AM -1000.00 031junuf23200
IMOH

Send to PROMISE CHIBUDOM

05/10/2023 08:15:08 AM -4000.00 031jumvufe03
IMOH

05/10/2023 06:32:00 AM Buy Data bundle -500.00 61jui3y38a026

05/09/2023 10:20:43 PM Buy Data bundle -300.00 61jtvd5387036

Send to PROSPER CHIBUEZE

05/09/2023 08:50:41 PM -1010.00 031jtr7322e0a
PHILIP

Send to OBINNA
05/09/2023 08:25:23 PM -1513.50 031jtq0x22f00
KOSISOCHUKWU MBAEBIE

Send to CHIMGOZIRIM
05/09/2023 07:52:50 PM -2018.00 031jtoio1a405
JENNIFER CHRISTOPHER

Received from Arinze Kingsley +1000.00

05/09/2023 07:43:51 PM 60230509184351076317
Akam

05/09/2023 07:32:22 PM Send to Udensi Idika -20010.00 031jtnkk13000

Send to chukwudi
05/09/2023 06:44:46 PM -9000.00 031jtld822e05
ebubuchukwu azubike

Send to OLOWU GIDEON

05/09/2023 06:42:59 PM -11000.00 031jtla913005
BIDEMI

Received from Moniepoint

05/09/2023 06:32:14 PM +50000.00 60230509173214364544
Ogadi

Send to Nnmaco C
05/09/2023 05:14:30 PM -5200.00 031jth6s22d01
Enterprises

Received from CHUKWUDALU +5000.00

05/09/2023 04:14:53 PM 60230509151453775227
CHUKWUJIDEKENE OBIMMA

Received from OBINNA

05/09/2023 03:28:56 PM +1000.00 60230509142856464338
KOSISOCHUKWU MBAEBIE

05/09/2023 08:41:23 AM Top up Airtime -100.00 131jstfl8303

05/09/2023 08:39:34 AM Buy Data bundle -500.00 61jstck385016

Send to OKAFOR CHIGOZIE

05/08/2023 08:30:02 PM -1010.00 031jrvko22b02
COLENUS

05/08/2023 06:18:03 PM Buy Data bundle -300.00 61jrpgp385016

Send to OKOYE DANIEL

05/08/2023 03:38:03 PM -1010.00 031jri2122b06
CHUKWUEBUKA

05/08/2023 02:59:57 PM Buy Data bundle -500.00 61jrgaj384016

05/08/2023 02:50:37 PM Send to Udensi Idika -1000.00 031jrfuz23103

05/08/2023 02:47:50 PM Send to Udensi Idika -7000.00 031jrfqc22b03

05/08/2023 12:38:17 PM Received from Princely +11000.00 031jr9qf22b08

05/08/2023 11:48:58 AM Buy Data bundle -500.00 61jr7g8384036

3
05/08/2023 11:03:34 AM Received from Onyeka +1000.00 031jr5ck22d06

Send to UCHENNA SOLOMON

05/08/2023 07:35:43 AM -500.00 031jqvq513003
IGWE

05/07/2023 06:06:24 PM Buy Data bundle -500.00 61jpu9a37f016

05/07/2023 05:18:01 PM Received from Onyeka +1000.00 031jps0n22903

05/07/2023 12:33:30 PM Buy Data bundle -100.00 61jpeug2f0006

Send to Nnmaco C
05/06/2023 01:31:11 PM -1300.00 031jnmul22807
Enterprises

Send to OGADIMMA
05/06/2023 01:17:57 PM -3000.00 031jnm8j6700
STEPHEN NWAGU

05/06/2023 10:29:47 AM Top up Airtime -100.00 131jneg937c03

Send to NNAMDI PETER

05/05/2023 09:28:49 PM -4000.00 031jmeanb00
ARONU

05/05/2023 08:57:14 PM Buy Data bundle -1500.00 61jmcu0375056

05/05/2023 08:53:03 PM Received from Princely +10000.00 031jmcn122401

05/04/2023 08:26:04 PM Top up Airtime -70.00 131jkgq237302

Send to B ROBINSON OIL AND

05/04/2023 06:59:47 PM -400.00 031jkcq921b04
GAS

05/04/2023 06:54:52 PM Received from osita +400.00 031jkci221c05

05/02/2023 03:15:10 PM Top up Airtime -200.00 131jgczw37301

05/02/2023 03:14:41 PM Top up Airtime -200.00 131jgcz336600

05/02/2023 09:51:28 AM Send to Onyeka udeozor -2000.00 031jfy0e5603

Send to REBECCA
05/02/2023 09:15:35 AM -700.00 031jfwcl21f06
UZOAMAKA IBEHIKA

Send to OBINNA
05/02/2023 08:50:49 AM -1000.00 031jfv7b5602
KOSISOCHUKWU MBAEBIE

Send to Kenechukwu
05/02/2023 08:49:24 AM -1000.00 031jfv4y21f04
Emmanuel Anolue

05/02/2023 08:48:26 AM Received from Princely +5000.00 031jfv3c21d04

05/02/2023 08:32:38 AM Send to Princely Ngene -5000.00 031jfud05605

05/02/2023 08:30:25 AM Received from Princely +5000.00 031jfu9b21e00

05/02/2023 08:21:29 AM Send to Princely Ngene -500.00 031jftuf22202

05/02/2023 08:19:10 AM Received from Princely +500.00 031jftqk21c00

05/02/2023 08:17:41 AM Received from Princely +10.00 031jfto321e00

05/01/2023 10:05:59 PM Buy Data bundle -500.00 61jf1cl1d6036

05/01/2023 05:06:07 PM Send to OKAFOR CHIZOBA L -510.00 031jengt21d01

Received from ODINAKA

05/01/2023 01:28:04 PM +500.00 60230501122804958399
CHIDERA IWUCHUKWU
4
05/01/2023 01:01:40 PM Buy Data bundle -1500.00 61jec5e373046

Send to GREAT ICC OIL AND

05/01/2023 10:27:33 AM -1010.00 031je50j22100
GAS 7

05/01/2023 09:51:21 AM Send to ZANZIBAR TOWERS -3000.00 031je3c721a03

05/01/2023 09:28:52 AM Send to VICTOR EMEJURU -500.00 031je2aq21b04

Received from ODINAKA

05/01/2023 09:12:57 AM +2000.00 60230501081257645570
CHIDERA IWUCHUKWU

Send to IFEOMA UJU

05/01/2023 07:29:30 AM -300.00 031jdwrs21001
IKWUAZOM

04/30/2023 10:07:18 PM Send to iwuchukwu charles -1000.00 031jd6qs21a02

04/30/2023 08:13:49 PM Repayment - Flexi -1586.00 g71jd1hn36700

Send to Elochukwu mmadu

04/30/2023 07:53:12 PM -2018.00 031jd0ja21a01
umeakunne

04/30/2023 07:45:31 PM Send to Udensi Idika -7010.00 031jd06h21d04

Send to EXECUTIVE GOLDEN

04/30/2023 07:04:57 PM NUGGET HOTEL & SUITES -1910.00 031jcyav22201
LTD

04/30/2023 06:42:16 PM Send to YAKUBU BASIRU -3000.00 031jcx9221d01

04/30/2023 06:25:31 PM Send to PRISCILIA N. IGWE -500.00 031jcwh521a03

04/30/2023 06:14:48 PM Send to sunday ifeanyi -2000.00 031jcvza22202

Send to CHIDIEBERE
04/30/2023 05:59:57 PM -3000.00 031jcvaj5604
MMASICHUKWU EGBUHA

Received from ODINAKA

04/30/2023 05:54:49 PM +25000.00 60230430165449426590
CHIDERA IWUCHUKWU

04/30/2023 08:16:45 AM Top up Airtime -200.00 131jc4aj37302

04/30/2023 03:52:08 AM Buy Data bundle -500.00 61jbs1i373016

04/29/2023 04:25:42 PM Top up Airtime -200.00 131jaw9g5700

04/29/2023 08:03:00 AM Refund - Buy Data bundle +500.00 501ja8zm5a02

04/29/2023 07:37:27 AM Daily Flash Sales -186.00 131ja7t136d02

04/28/2023 09:06:24 PM Buy Data bundle -500.00 61j9ela366026

Send to Tome international

04/28/2023 04:33:35 PM -12000.00 031j91yl22002
Agency

Send to ANTHONY ODIRA

04/28/2023 04:10:04 PM -12000.00 031j90ve21f03
EGBO

04/28/2023 03:58:13 PM Repayment - Flexi -1050.00 g71j90bn36600

04/28/2023 03:57:10 PM Buy Data bundle -450.00 61j909w1d6026

Received from POS business

04/28/2023 03:32:56 PM +20000.00 60230428143256272521
Global Maranatha
Received from POS business
04/28/2023 02:51:24 PM MUOGHALU GLOGAL +5000.00 60230428135124118493
ENTERPRISES

04/27/2023 11:10:51 PM Top up Airtime -100.00 131j7pop1d601

5
 Send to OLOWU GIDEON
04/27/2023 12:35:22 PM -2510.00 031j6w9k20f00
BIDEMI

Send to PROMISE CHIBUDOM

04/27/2023 09:59:38 AM -3010.00 031j6p204b00
IMOH

04/27/2023 09:07:02 AM Received from kosisochukwu +2000.00 031j6mmc1ea05

Send to UZOUKWU
04/27/2023 08:58:35 AM HUMPHREY C & NKIRU -700.00 031j6m8920e03
MERCY
Received from Amaka
04/27/2023 08:57:26 AM +500.00 60230427075726781646
UDEOZOR
Send to UZOUKWU
04/27/2023 08:36:30 AM HUMPHREY C & NKIRU -1300.00 031j6l7g4b02
MERCY

04/27/2023 08:07:48 AM Received from Princely +5000.00 031j6jvm1ea00

Send to ORJI NZUBECHUKWU

04/27/2023 07:46:48 AM -3000.00 031j6iwm1ea00
THANKGOD

Received from PROMISE

04/27/2023 07:45:41 AM +3000.00 60230427064541840799
CHIBUDOM IMOH

Send to OLOWU GIDEON

04/25/2023 02:50:45 PM -2100.00 031j3d7720701
BIDEMI

04/25/2023 02:41:34 PM Received from Ezechima +2000.00 031j3crw20901

Send to B ROBINSON COFFEE

04/24/2023 05:49:43 PM -210.00 031j1qth1e408
HOUSE

Send to Kenechukwu
04/24/2023 04:41:18 PM -2510.00 031j1nng1ec01
Emmanuel Anolue

Send to NWAOLISA
04/24/2023 04:13:11 PM -810.00 031j1mcl1ed00
UGOCHUKWU JUDE

04/24/2023 03:37:55 PM Betting Deposit -100.00 471j1kptd8008

04/24/2023 03:15:52 PM Betting Deposit -100.00 471j1jp2d8008

04/24/2023 01:30:21 PM Buy Data bundle -500.00 61j1et7370006

Send to GREAT ICC OIL AND

04/24/2023 01:29:23 PM -4000.00 031j1erl1ea02
GAS 7

Send to OBINNA
04/24/2023 11:40:16 AM -1500.00 031j19pq1ef04
KOSISOCHUKWU MBAEBIE

Received from UCHENDU

04/24/2023 10:52:00 AM +9000.00 60230424095200701141
AMARACHUKWU PROMISE

Send to THE VEGAS HOTEL

04/24/2023 10:11:22 AM -1500.00 031j15lk1e803
LIMITED

Send to NWAOLISA
04/23/2023 06:46:14 PM -1110.00 031izyro1e100
UGOCHUKWU JUDE

Send to CHIBUEZE
04/23/2023 06:37:59 PM -2000.00 031izydx1e701
EMMANUEL JOMBO

Received from UCHENDU

04/23/2023 06:15:28 PM +5000.00 60230423171528460722
AMARACHUKWU PROMISE

04/23/2023 04:38:43 PM Send to evo Rooftop -3010.00 031izsv51e503

Send to chukwudi
04/23/2023 01:51:03 PM -6000.00 031izl3pe001
ebubuchukwu azubike

Send to B ROBINSON OIL AND

04/23/2023 01:47:09 PM -2000.00 031izkx7e000
GAS

04/23/2023 01:36:35 PM Send to OKAFOR CHIZOBA L -1000.00 031izkfl1e401

Received from POS business

04/23/2023 11:31:12 AM +12000.00 60230423103112621160
UJUAKU
6
 Send to B ROBINSON OIL AND
04/22/2023 03:12:48 PM -1010.00 031ixu7y1e802
GAS

04/22/2023 01:26:44 PM Send to ifeanyi precious -500.00 031ixpb61e602

Send to B ROBINSON COFFEE

04/22/2023 01:12:20 PM -2510.00 031ixon61e707
HOUSE

04/22/2023 12:46:20 PM Received from Princely +3000.00 031ixnfu12507

04/22/2023 12:36:04 PM Send to EZE MADUAGWU -4510.00 031ixmyq1e304

04/22/2023 12:33:34 PM Repayment - Flexi -1000.00 g71ixmuk33a00

04/22/2023 12:31:42 PM Received from Princely +6000.00 031ixmrg1e200

04/22/2023 12:17:52 PM Buy Data bundle -500.00 61ixm4e371006

04/22/2023 12:15:37 PM Buy Data bundle -500.00 61ixm0n7f016

Send to IKECHUKWU DANIEL

04/22/2023 11:14:35 AM -2018.00 031ixj6x1e600
NNOLUKA

Send to B ROBINSON OIL AND

04/22/2023 09:04:21 AM -1010.00 031ixd5v1e101
GAS

Send to B ROBINSON OIL AND

04/22/2023 09:02:13 AM -1010.00 031ixd2b12501
GAS

Send to NWACHUKWU
04/22/2023 08:36:34 AM -500.00 031ixbvk1e704
TOOCHUKWU DESTINY

Send to BENEDICT
04/22/2023 08:33:25 AM -1000.00 031ixbqb1e300
CHUKWUDI OGUAMANAM

04/22/2023 08:09:03 AM Send to stanley udechukwu -800.00 031ixalp1e400

04/22/2023 07:13:36 AM Send to Udensi Idika -3000.00 031ix81a1e501

Received from CHINWENDU

04/22/2023 07:01:09 AM +9900.00 60230422060109156919
SUCCESS NDUBUISI

04/21/2023 01:43:37 PM Send to okafor chimaobi -3000.00 031ivvfb1e102

Received from CHINENYE

04/21/2023 12:54:00 PM +3000.00 60230421115400659195
GOODNESS OBUONYE

Send to Ezekiel happy

04/21/2023 09:51:58 AM -5500.00 031ivkp81e802
onyekwere

Send to B ROBINSON OIL AND

04/21/2023 09:22:00 AM -1000.00 031ivjba1e504
GAS

Received from chukwudi

04/21/2023 09:15:17 AM +6000.00 60230421081517137357
ebubuchukwu azubike

Send to CHIGOZIE SOLOMON

04/21/2023 08:45:48 AM -3000.00 031ivhmy1e403
NWOKEOCHA

Send to CHIGOZIE SOLOMON

04/21/2023 08:44:11 AM -100000.00 031ivhk91e005
NWOKEOCHA

Send to CHINENYE
04/21/2023 06:53:28 AM -5000.00 031ivcfq1e200
GOODNESS OBUONYE

Send to PROMISE CHIBUDOM

04/21/2023 06:25:48 AM -10000.00 031ivb5me001
IMOH

Send to KAMSIYOCHUKWU
04/20/2023 11:52:06 PM -500.00 031iusxg12501
chimdalu Nzewi

04/20/2023 10:42:35 PM Send to Ezechima Martains -1000.00 031iuppl12503

Received from EUNICE

04/20/2023 10:30:27 PM +120000.00 60230420213027621388
EKPERE NGENE
7
04/20/2023 10:06:36 PM Top up Airtime -25.00 131iuo1m37202

04/20/2023 09:22:46 PM Buy Data bundle -300.00 61ium0k7f006

Send to OLOWU GIDEON

04/20/2023 07:28:56 PM -1100.00 031iugqu12500
BIDEMI

Send to HAPPINESS IFEOMA

04/20/2023 04:01:30 PM -1600.00 031iu754e000
EMEH

Send to SUNDAY KINGSLEY

04/20/2023 03:57:02 PM -2000.00 031iu6xo12505
NTIEIMO

04/20/2023 03:39:14 PM Send to Udensi Idika -6000.00 031iu640e000

04/20/2023 02:51:59 PM Send to Udensi Idika -6000.00 031iu3x91e804

Received from CHINWENDU

04/20/2023 01:48:11 PM +17000.00 60230420124811483809
SUCCESS NDUBUISI

04/18/2023 11:39:26 PM Buy Data bundle -500.00 61ir30c365016

04/18/2023 11:36:56 PM Received from Princely +500.00 031ir2w61de01

04/18/2023 10:42:16 PM Buy Data bundle -50.00 61ir0d223e006

Send to OLOWU GIDEON

04/18/2023 12:30:27 PM -1500.00 031iq81d1d902
BIDEMI

04/18/2023 11:53:44 AM Send to Princely Ngene -2000.00 031iq6c6d207

Send to chukwudi
04/18/2023 09:04:34 AM -1000.00 031ipyi81db01
ebubuchukwu azubike

04/18/2023 08:42:11 AM Send to sunday ifeanyi -500.00 031ipxgx1dd02

Received from CHINWENDU

04/18/2023 07:33:17 AM +5000.00 60230418063317712619
SUCCESS NDUBUISI

Send to okonkwo Emmanuel

04/18/2023 12:49:55 AM -1000.00 031ipblt1d400
chibueze

Received from CHINWENDU

04/18/2023 12:48:21 AM +1000.00 60230417234821233737
SUCCESS NDUBUISI

Send to CHINWENDU
04/17/2023 08:30:07 AM -1000.00 031io28t1cd00
SUCCESS NDUBUISI

Received from Kenechukwu

04/17/2023 08:28:11 AM +1000.00 60230417072811046274
Emmanuel Anolue

04/15/2023 08:35:47 AM Buy Data bundle -500.00 61ikd69358016

04/15/2023 08:34:55 AM Buy Data bundle -500.00 61ikd4t359006

Send to OLOWU GIDEON

04/13/2023 04:01:37 PM -6510.00 031ih8hb14302
BIDEMI

Send to CHINENYE NANCY

04/14/2023 11:50:38 PM -2000.00 031ijov01b100
UBAH

04/14/2023 11:06:48 PM Send to Princely Ngene -4000.00 031ijmty1502

Received from CHINWENDU

04/14/2023 11:06:07 PM +7000.00 60230414220607186234
SUCCESS NDUBUISI

Send to CHINWENDU
04/13/2023 10:14:58 PM -100.90 031ihprkec00
SUCCESS NDUBUISI

Send to CHINWENDU
04/13/2023 07:49:41 PM -42378.00 031ihj1f19d02
SUCCESS NDUBUISI

Send to ANAZODO
04/13/2023 03:22:58 PM -2010.00 031ih6ow1a100
MARVELOUS CHIMZUROKE
8
 Send to PROMISE CHIBUDOM
04/13/2023 03:17:42 PM -3010.00 031ih6g414303
IMOH

04/13/2023 03:18:48 PM Refund - Money Transfer +3010.00 501ih6hy005

04/13/2023 02:54:44 PM Send to Amaka UDEOZOR -504.50 031ih5du19505

04/13/2023 02:51:04 PM Top up Airtime -100.00 131ih57q1eb06

Send to OLOWU GIDEON

04/13/2023 02:26:12 PM -210.00 031ih42a1a001
BIDEMI

Send to OLOWU GIDEON

04/13/2023 02:20:26 PM -2010.00 031ih3so19f04
BIDEMI

04/13/2023 02:17:12 PM Send to Amaka UDEOZOR -1009.00 031ih3na19d03

04/13/2023 02:05:59 PM Received from Princely +6000.00 031ih34l1a305

04/13/2023 01:55:03 PM Send to OKAFOR CHIZOBA L -1010.00 031ih2md14302

04/13/2023 01:42:02 PM Betting Deposit -100.00 471ih20occ018

Send to OLOWU GIDEON

04/13/2023 01:27:55 PM -2210.00 031ih1d51a107
BIDEMI

Send to OLOWU GIDEON

04/13/2023 01:26:21 PM -300.00 031ih1aj1a006
BIDEMI

Send to OLOWU GIDEON

04/13/2023 01:20:18 PM -3000.00 031ih10g14301
BIDEMI

04/13/2023 08:09:38 AM Send to Amaka UDEOZOR -2000.00 031igmmo19a01

04/13/2023 05:52:12 AM Received from Princely +15000.00 031igg9m18600

04/12/2023 09:34:42 PM Buy Data bundle -500.00 61ift8g355006

04/12/2023 08:03:42 PM Withdraw -200.00 121ifp0n19900

Send to OLOWU GIDEON

04/12/2023 07:23:06 PM -3310.00 031ifn5419801
BIDEMI

Send to chukwudi
04/12/2023 07:21:31 PM -2522.50 031ifn2h19801
ebubuchukwu azubike

Received from POS business

04/12/2023 05:29:08 PM +9000.00 60230412162908280910
G Connect enterprise

Send to CHIOMA JACINTA

04/12/2023 05:05:48 PM -2018.00 031ifgsa11002
ILECHUKWU

04/12/2023 04:24:43 PM Buy Data bundle -300.00 61ifevt353016

Send to OLOWU GIDEON

04/12/2023 03:04:08 PM -2210.00 031ifb5i19602
BIDEMI

04/12/2023 02:50:25 PM Received from Princely +2450.00 031ifain19305

04/12/2023 12:47:16 PM Received from Princely +5000.00 031if4te19500

Send to OLOWU GIDEON

04/12/2023 11:05:15 AM -2210.00 031if03d19401
BIDEMI

04/12/2023 10:26:20 AM Received from Princely +10000.00 031ieyai19503

Send to OLOWU GIDEON

04/12/2023 10:03:04 AM -1100.00 031iex7q19a00
BIDEMI

Send to CHIOMA JACINTA

04/12/2023 09:14:12 AM -2000.00 031ieuya19701
ILECHUKWU
9
04/12/2023 08:05:26 AM Send to Amaka UDEOZOR -1000.00 031ierro18e03

04/12/2023 07:15:05 AM Received from Princely +31000.00 031iepfr2302

04/12/2023 12:28:55 AM Top up Airtime -200.00 131ie6mt33a00

04/12/2023 12:27:54 AM Buy Data bundle -500.00 61ie6l433b006

Received from CAPRICORN

04/11/2023 03:41:49 PM +3000.00 60230411144149790988
DIGITAL LIMITED STP

04/11/2023 03:25:36 PM Buy Data bundle -300.00 61idhha23a006

Send to JOHN NWOKWU

04/11/2023 02:39:26 PM -1510.00 031idfcc18402
NWEKE

Send to JOHN NWOKWU

04/11/2023 02:37:45 PM -910.00 031idf9j14804
NWEKE

Send to CHIKEZIE ANN

04/11/2023 02:20:44 PM -4510.00 031ideh618502
NWANNE

Send to CHARLES
04/11/2023 02:18:19 PM -2810.00 031ided518401
IKECHUKWU EZIKE

04/11/2023 01:45:33 PM Send to ELEGANT MATERIAL -4010.00 031idcuj18304

04/11/2023 01:49:04 PM Refund - Money Transfer +4010.00 501idd0e5502

Send to UCHE JAMESON

04/11/2023 01:37:25 PM -3010.00 031idcgz18101
IFEMEDEBEM

Send to CHUKWUEKEZIEM
04/11/2023 01:33:40 PM -9585.50 031idcaq18501
FAVOUR ACHEBE

Send to CHIOMA CYNTHIA

04/11/2023 01:08:26 PM -7310.00 031idb4o18300
MBAKWE

Send to NWOKWU SUNSHINE

04/11/2023 12:56:15 PM -13010.00 031idakd18102
INVESTMENT LTD

Send to Dozzy Mary

04/11/2023 11:16:36 AM -3300.00 031id5ya18503
Enterprise

Send to ELOM
04/11/2023 11:06:16 AM -3300.00 031id5h27800
PHILOMINAUKAMAKA

Send to OBIDIKE CHIMUANYA

04/11/2023 10:51:21 AM -500.00 031id4s718802
JENNIFER

Received from IFUNANYA

04/11/2023 09:46:24 AM +20000.00 60230411084624884661
MIRACLE OLISAH

04/11/2023 09:35:34 AM Received from Princely +10000.00 031id19w18300

04/10/2023 08:38:50 PM Buy Data bundle -500.00 61ic1bc26a026

Send to OLOWU GIDEON

04/10/2023 07:04:15 PM -610.00 031ibwxp17a01
BIDEMI

Send to muhammed lasting

04/10/2023 06:46:40 PM -1210.80 031ibw4eec02
ibrahim

Send to NELLYS EATRY

04/10/2023 06:31:46 PM -3000.00 031ibvfkec02
MULTICONCEPT

04/10/2023 05:26:49 PM Received from Princely +25000.00 031ibsfb17f00

04/10/2023 03:26:34 PM Send to Chimuanya Ndubuzor -500.00 031ibmuw17f01

04/10/2023 09:22:12 AM Top up Airtime -200.00 131ib5zm26a02

04/10/2023 08:53:44 AM Send to Ikechukwu Lizzybae -900.00 031ib4o617f01

10
 Received from CHINWENDU
04/10/2023 06:52:15 AM +1500.00 60230410055215133233
SUCCESS NDUBUISI

Send to IFUNANYA MIRACLE

04/10/2023 06:44:06 AM -2000.00 031iayo4ff00
OLISAH

Send to CHINWENDU
04/10/2023 02:33:54 AM -3000.00 031ian3416f00
SUCCESS NDUBUISI

Send to IFUNANYA MIRACLE

04/09/2023 09:32:18 PM -10010.00 031ia94g16f00
OLISAH

Send to IZUCHUKWU
04/09/2023 09:24:02 PM -10010.00 031ia8qo15d02
CHINECHEREM ROSELYN

Send to IZUCHUKWU
04/09/2023 09:23:08 PM -10010.00 031ia8p616f01
CHINECHEREM ROSELYN

04/09/2023 09:23:38 PM Refund - Money Transfer +10010.00 501ia8q05401

Send to MMESOMA FAVOUR

04/09/2023 09:14:12 PM -3027.00 031ia8aa17200
CHUKWUMA

Send to IZUCHUKWU
04/09/2023 08:06:47 PM -2010.00 031ia55x7803
CHINECHEREM ROSELYN

Send to OLOWU GIDEON

04/09/2023 06:50:41 PM -1110.00 031ia1n316a06
BIDEMI

04/09/2023 06:12:55 PM Send to GMART LIMITED -6970.00 031i9zw515d03

Send to OLOWU GIDEON

04/09/2023 05:15:52 PM -1610.00 031i9x9217205
BIDEMI

Send to CHIBUIKE VICTOR

04/09/2023 04:38:51 PM -1010.00 031i9vjd16f03
CHUKWU

Send to KAMSIYOCHUKWU
04/09/2023 04:24:17 PM -504.50 031i9uv317401
chimdalu Nzewi

04/09/2023 04:05:00 PM Send to Gift Ojukwu -3400.00 031i9tyy16905

04/09/2023 04:02:45 PM Send to ABIGAIL OKUM -1510.00 031i9tv715d00

Send to NELLYS EATRY

04/09/2023 04:00:42 PM -3010.00 031i9trs16c02
MULTICONCEPT

Send to OLUCHUKWU PEACE

04/09/2023 03:53:21 PM -3000.00 031i9tfj17302
OKEKE

Send to SUNDAY KINGSLEY

04/09/2023 03:48:02 PM -1000.00 031i9t6o7800
NTIEIMO

04/09/2023 03:48:06 PM Refund - Money Transfer +1000.00 501i9t6s5402

Send to CHINWENDU
04/09/2023 03:46:24 PM -2000.00 031i9t3y16d04
SUCCESS NDUBUISI

Send to IZUCHUKWU
04/09/2023 03:45:27 PM -2000.00 031i9t2d16a00
CHINECHEREM ROSELYN

04/09/2023 03:45:31 PM Refund - Money Transfer +2000.00 501i9t2h5404

04/09/2023 03:35:41 PM Received from Princely +50000.00 031i9sm316f01

04/09/2023 02:35:25 PM Send to ubabuko mmesoma -2000.00 031i9ptn17405

Send to OBIDIKE CHIMUANYA

04/09/2023 09:38:27 AM -2000.00 031i9c2p16b00
JENNIFER

Send to OLISASOMADINA
04/09/2023 08:51:32 AM -5000.00 031i99wi16e01
DAVID

04/09/2023 08:51:37 AM Refund - Money Transfer +5000.00 501i99wn5403

Send to OLISASOMADINA
04/09/2023 08:49:37 AM -5000.00 031i99tb16e00
DAVID
11
04/09/2023 08:50:00 AM Refund - Money Transfer +5000.00 501i99ty5402

04/08/2023 10:04:17 PM Buy Data bundle -300.00 61i8fxr340006

04/08/2023 10:05:15 PM Buy Data bundle -300.00 61i8fzd33f026

04/08/2023 10:01:39 PM Buy Data bundle -500.00 61i8ftd2e5006

Send to IZUCHUKWU
04/08/2023 09:16:27 PM -20010.00 031i8dq115d01
CHINECHEREM ROSELYN

Send to JACINTA CHIAMAKA

04/08/2023 09:12:02 PM -2010.00 031i8dio16804
NWAFOR

04/08/2023 08:14:46 PM Buy Data bundle -500.00 61i8av833b016

Send to chukwudi
04/08/2023 06:56:35 PM -12612.50 031i878x16e00
ebubuchukwu azubike

Send to OLOWU GIDEON

04/08/2023 06:40:45 PM -410.00 031i86ij16a00
BIDEMI

Send to OLOWU GIDEON

04/08/2023 06:26:35 PM -3510.00 031i85ux16904
BIDEMI

Send to CHINONSO DANIEL

04/08/2023 04:16:07 PM -504.50 031i7zth16f00
PAUL EZEH

Send to CHINWENDU
04/08/2023 04:09:25 PM -201.80 031i7zib16a02
SUCCESS NDUBUISI

04/08/2023 04:05:18 PM Received from sunday +500.00 031i7zbg16e03

04/08/2023 04:04:45 PM Send to sunday ifeanyi -500.00 031i7zaj17202

04/08/2023 03:49:03 PM Send - sunday godwin ifeanyi -500.00 031i7ykd16e00

04/08/2023 03:46:31 PM Received from Princely +2500.00 031i7yg517201

04/08/2023 02:09:54 PM Received from Princely +648.50 031i7tz416c00

Send to IIWEKUBA CHIEMERIE

04/08/2023 10:42:32 AM -1010.00 031i7kdi16f06
GODSWILL

04/08/2023 10:39:24 AM Received from Princely +8000.00 031i7k8a16d02

Send to OLOWU GIDEON

04/08/2023 09:56:37 AM -400.00 031i7i8z16c01
BIDEMI

Send to B ROBINSON OIL AND

04/08/2023 09:31:34 AM -500.00 031i7h3816902
GAS

Send to PRECIOUS
04/08/2023 08:51:22 AM -5000.00 031i7f8817200
CHINYELUM OKAFOR

04/08/2023 07:57:25 AM Top up Airtime -50.00 131i7cqb33b03

04/08/2023 07:55:48 AM Top up Airtime -50.00 131i7cnm33e02

04/08/2023 04:45:07 AM Buy Data bundle -500.00 61i73tt33a006

04/08/2023 12:10:59 AM Received from Princely +3000.00 031i6r4x16d02

04/08/2023 12:09:53 AM Received from Princely +10000.00 031i6r3316e00

04/07/2023 11:55:05 PM Received from Princely +10.00 031i6qef16900

04/07/2023 11:54:31 PM Received from Princely +10.00 031i6qdh16d01

12
04/07/2023 11:53:24 PM Send to Princely Ngene -10.00 031i6qbm17301

04/07/2023 11:48:00 PM Received from Princely +20000.00 031i6q2m16a00

Send to PRECIOUS
04/07/2023 09:27:21 PM -2018.00 031i6jk716901
CHINYELUM OKAFOR

Send to OBU
04/07/2023 06:32:14 PM -1110.00 031i6bgc17201
EBEREBUCHUKWU LOUISA

Send to chukwudi
04/07/2023 06:24:47 PM -3027.00 031i6b3x7800
ebubuchukwu azubike

04/07/2023 06:23:32 PM Send to Marvin Henry -1200.00 031i6b1u17200

Send to OLOWU GIDEON

04/07/2023 06:09:50 PM -1100.00 031i6af016b01
BIDEMI

Send to OLOWU GIDEON

04/07/2023 06:05:16 PM -1000.00 031i6a7e17403
BIDEMI

Send to OLOWU GIDEON

04/07/2023 02:03:52 PM -1100.00 031i5z1217402
BIDEMI

04/07/2023 01:28:24 PM Received from Princely +3000.00 031i5xdy17300

04/07/2023 10:47:57 AM Received from Princely +1000.00 031i5pyj16b07

04/07/2023 10:35:02 AM Received from Princely +20000.00 031i5pd017303

04/07/2023 12:44:21 AM Buy Data bundle -100.00 61i4y0j2e5016

Send to chukwudi
04/06/2023 07:26:58 PM -10090.00 031i4jbk17401
ebubuchukwu azubike

04/06/2023 07:25:17 PM Received from Princely +10000.00 031i4j8r16b04

04/06/2023 06:14:40 PM Buy Data bundle -500.00 61i4fz233f016

Send to chukwudi
04/06/2023 06:04:55 PM -18162.00 031i4fit17404
ebubuchukwu azubike

Send to SAMUEL CONFORT

04/06/2023 06:01:41 PM -1210.00 031i4fdf7801
MMESOMA

Send to chukwudi
04/06/2023 04:15:52 PM -13117.00 031i4ah217002
ebubuchukwu azubike

Send to ONYINYECHI
04/06/2023 04:05:53 PM -110.00 031i4a0f16d03
VINCENT

Send to ONYINYECHI
04/06/2023 04:05:15 PM -3210.00 031i49zd17304
VINCENT

Send to ONYINYECHI
04/06/2023 03:57:41 PM -1510.00 031i49mr7801
VINCENT

04/06/2023 03:21:31 PM Send to NDUBUIZU ANGELA O -2210.00 031i47yh17402

04/06/2023 02:32:29 PM Send to Uche Agbo -1500.00 031i45or16d01

04/06/2023 02:09:24 PM Send to NDUBUIZU ANGELA O -1210.00 031i44ma16906

04/06/2023 01:05:42 PM Send to SAMUEL ADAKU JOY -900.00 031i41o415d01

04/06/2023 12:11:06 PM Send to SAMUEL ADAKU JOY -2100.00 031i3z5416d00

04/06/2023 08:33:28 AM Received from Princely +18000.00 031i3p2e16d02

04/06/2023 08:29:49 AM Buy Data bundle -200.00 61i3owb33a026

13
04/06/2023 05:46:03 AM Received from Princely +2000.00 031i3hbd17000

04/06/2023 01:19:40 AM Top up Airtime -500.00 131i34ze33700

Send to PRECIOUS
04/06/2023 01:02:50 AM -5000.00 031i347c16b01
CHINYELUM OKAFOR

04/06/2023 12:54:39 AM Top up Airtime -500.00 131i33tp33700

04/06/2023 12:46:22 AM Send to ogechukwu okafor -3000.00 031i33fw16900

04/06/2023 12:43:22 AM Send to ogechukwu okafor -2000.00 031i33aw16e00

04/05/2023 11:38:16 PM Buy Data bundle -500.00 61i30ae336016

04/05/2023 10:44:31 PM Buy Data bundle -300.00 61i2xst336036

Send to IFUNANYA MIRACLE

04/05/2023 09:59:26 PM -2000.00 031i2vpo7804
OLISAH

04/05/2023 08:16:44 PM Received from Princely +40000.00 031i2qyi7804

14