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Name: EMMANUEL OLUWADAMILARE AKANDE Wallet Number: 9060913640

Period: from 2022/12/08 to 2023/12/08 Total Debits: 4377878.00 Total Credits: 7276518.00

Print Date: 2023/12/08 21:29:34

Debit Credit Balance


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

2023-12-07T23:38:45 OpayCard -5000.00 0.00 231207331958855007

2023-12-07T23:38:45 AATransfer +5000.00 0.00 231207012009792402

ARINZE KENNEDY
2023-12-07T23:27:51 AATransfer +5000.00 0.00 231207012051806480
EZE|+2347045581375

2023-12-07T20:15:49 AATransfer +1000.00 0.00 231207011002631078

AKPAM ACHODA
2023-12-07T20:15:44 AATransfer -1000.00 0.00 231207011102001855
ANTHONY|+2348129893316

Kuda MFB|SOLOMON,
2023-12-07T19:29:27 receivemoney +1000.00 0.00 231207060756831568
GODWIN KINGSLEY

2023-12-07T16:01:33 AATransfer +1500.00 0.00 231207019241961962

ARINZE KENNEDY
2023-12-07T16:01:15 AATransfer -1500.00 0.00 231207019241479404
EZE|+2347045581375

2023-12-07T16:00:15 AATransfer +6000.00 0.00 231207019215163640

2023-12-07T16:00:08 ACTransfer -6000.00 0.00 Palmpay|martins donatus 231207029239588996

ROLEZ MICROFINANCE
2023-12-07T15:53:03 receivemoney +7500.00 0.00 BANK|KATTYPERRYISAAC 231207069181286598
NIG 14

2023-12-07T10:47:32 AATransfer +1500.00 0.00 231207017185038472

EMMANUEL EDEH
2023-12-07T10:47:26 AATransfer -1500.00 0.00 231207017184891384
PATRICK|+2349166544650

2023-12-07T10:46:09 AATransfer +1500.00 0.00 JAMIL MUSA|+2349078655638 231207017134783370

2023-12-06T20:19:37 AATransfer +1000.00 0.00 231206014464564168

AKPAM ACHODA
2023-12-06T20:19:32 AATransfer -1000.00 0.00 231206014415278426
ANTHONY|+2348129893316

ARINZE KENNEDY
2023-12-06T19:56:24 AATransfer +1000.00 0.00 231206014169530304
EZE|+2347045581375

2023-12-06T19:48:47 AATransfer +700.00 0.00 231206014154569542

AKPAM ACHODA
2023-12-06T19:48:40 AATransfer -700.00 0.00 231206014104161457
ANTHONY|+2348129893316

Kuda MFB|AKANDE,
2023-12-06T19:47:53 receivemoney +700.00 0.00 OLUWADAMILARE 231206064200022757
EMMANUEL

2023-12-06T08:57:15 AATransfer +25.41 0.00 231206019890382904

2023-12-06T08:57:15 MAcquiring -25.41 0.00 231206149643899625


2

2023-12-06T02:54:01 Interest +0.09 0.00 231206992hXiR5JTCyf1YcBVkfvwLB

2023-12-05T23:31:19 AATransfer +100.00 0.00 231205018728825678

JOHN OGIJI
2023-12-05T23:31:09 AATransfer -100.00 0.00 231205018680321640
OGBU|+2349167866683

2023-12-05T22:55:48 AATransfer +50.00 0.00 231205018527698331

2023-12-05T22:55:47 OpayCard -50.00 0.00 231205338574272458

2023-12-05T22:40:52 AATransfer +700.00 0.00 231205018486159868

Kuda MFB|AKANDE,
2023-12-05T22:40:46 ACTransfer -700.00 0.00 OLUWADAMILARE 231205028495878961
EMMANUEL

Favour Godspower
2023-12-05T22:39:21 AATransfer +760.00 0.00 231205018484383666
Hassan|+2349038109650

2023-12-05T22:34:17 AATransfer +500.00 0.00 231205018478373170

2023-12-05T22:34:16 OpayCard -500.00 0.00 231205338467380673

Favour Godspower
2023-12-05T22:33:24 AATransfer +500.00 0.00 231205018466342674
Hassan|+2349038109650

2023-12-05T21:45:27 Bouns +3.00 0.00 231205198276070017

2023-12-05T21:45:23 AATransfer +99.00 0.00 231205018182308834

2023-12-05T21:45:12 MobileData -100.00 0.00 7047724617|DataMtn 231205118182073406

Kuda MFB|AKANDE,
2023-12-05T21:44:29 receivemoney +180.00 0.00 OLUWADAMILARE 231205068131819724
EMMANUEL

2023-12-05T19:35:11 AATransfer +1000.00 0.00 231205017386952365

Kuda MFB|AKANDE,
2023-12-05T19:35:06 ACTransfer -1000.00 0.00 OLUWADAMILARE 231205027278382973
EMMANUEL

THANKGOD AGBOR
2023-12-05T19:11:04 AATransfer +1000.00 0.00 231205017136733363
AMBROSE|+2349135269669

2023-12-05T05:17:44 AATransfer +50000.00 0.00 231205012129180108

Kuda MFB|AKANDE,
2023-12-05T05:17:38 ACTransfer -50000.00 0.00 OLUWADAMILARE 231205022126464997
EMMANUEL

SHEDRACK TERUNGWA
2023-12-05T05:12:26 AATransfer +50000.00 0.00 231205012108410944
UER|+2347088663466

2023-12-05T02:55:10 Interest +0.09 0.00 231205996GOP4dm6ANc7RXWfO7TpGF

Kuda MFB|AKANDE,
2023-12-04T13:05:53 ACTransfer -400.00 0.00 OLUWADAMILARE 231204027139514080
EMMANUEL

2023-12-04T13:05:40 AATransfer +3000.00 0.00 231204017099572251

Kuda MFB|AKANDE,
2023-12-04T13:05:27 ACTransfer -3000.00 0.00 OLUWADAMILARE 231204027099269342
EMMANUEL

2023-12-04T11:34:33 AATransfer +8000.00 0.00 231204016505427472


3

Kuda MFB|AKANDE,
2023-12-04T11:34:23 ACTransfer -8000.00 0.00 OLUWADAMILARE 231204026480006841
EMMANUEL

2023-12-04T11:30:10 AATransfer +15000.00 0.00 231204016512122453

Kuda MFB|SOLOMON,
2023-12-04T11:30:04 ACTransfer -15000.00 0.00 231204026511948337
GODWIN KINGSLEY

2023-12-04T11:00:46 AATransfer +1000.00 0.00 231204016224957575

Kuda MFB|SOLOMON,
2023-12-04T11:00:40 ACTransfer -1000.00 0.00 231204026224797740
GODWIN KINGSLEY

2023-12-04T10:48:27 AATransfer +3000.00 0.00 231204016179201371

Isaac Joseph
2023-12-04T10:48:21 AATransfer -3000.00 0.00 231204016213552113
haruna|+2349066477943

JOHN OGIJI
2023-12-04T10:47:18 AATransfer -2000.00 0.00 231204016177301752
OGBU|+2349167866683

2023-12-04T10:46:56 AATransfer +3000.00 0.00 231204016176684367

Access Bank|OTIKWU O.
2023-12-04T10:46:50 ACTransfer -3000.00 0.00 231204026211044289
SONIA

2023-12-04T10:40:23 AATransfer +2438.35 0.00 231204016109647845

2023-12-04T02:59:40 Interest +0.09 0.00 231204997f9eFruoJdnA3Owywz0Onj

2023-12-03T11:54:05 AATransfer +590.00 0.00 231203010215773867

Kuda MFB|AKANDE,
2023-12-03T11:53:59 ACTransfer -590.00 0.00 OLUWADAMILARE 231203020215632061
EMMANUEL

VICTOR Agba
2023-12-03T11:52:50 AATransfer +500.00 0.00 231203010199630529
PATRICK|+2348063604065

2023-12-02T23:35:02 AATransfer +2000.00 0.00 231202018162650146

VICTOR Agba
2023-12-02T23:34:56 AATransfer -2000.00 0.00 231202018137502709
PATRICK|+2348063604065

2023-12-02T23:03:33 receivemoney +2000.00 0.00 Kuda MFB|John Ogiji Ogbu 231202068083763934

2023-12-02T18:50:12 AATransfer +5900.00 0.00 231202016292427660

Kuda MFB|AKANDE,
2023-12-02T18:49:56 ACTransfer -5900.00 0.00 OLUWADAMILARE 231202026392383717
EMMANUEL

2023-12-02T16:01:13 AATransfer +1100.00 0.00 231202015242228862

AKPAM ACHODA
2023-12-02T16:01:08 AATransfer -1100.00 0.00 231202015242082028
ANTHONY|+2348129893316

2023-12-02T12:36:05 AATransfer +1000.00 0.00 231202013986656405

MARY ENE
2023-12-02T12:35:59 AATransfer -1000.00 0.00 231202013835396763
AJONYE|+2349151003317

2023-12-02T10:40:51 AATransfer +1000.00 0.00 231202013119344868

AKPAM ACHODA
2023-12-02T10:40:45 AATransfer -1000.00 0.00 231202013018766522
ANTHONY|+2348129893316
4

2023-12-02T10:12:08 OpayCard -1520.00 0.00 231202332864206902

2023-12-02T10:12:08 AATransfer +1520.00 0.00 231202012914723878

Favour Godspower
2023-12-02T10:11:42 AATransfer +1520.00 0.00 231202012863428951
Hassan|+2349038109650

2023-12-02T05:34:13 MAcquiring -500.00 0.00 231202141679521801

2023-12-02T05:34:13 AATransfer +500.00 0.00 231202011702810671

2023-12-02T05:17:46 Interest +3.98 0.00 23120299330Qqc4BP5HLshw9tIS1JH

2023-12-02T00:54:40 AATransfer +2000.00 0.00 231201011487036559

GLORIA
2023-12-02T00:53:42 AATransfer -2000.00 0.00 231201011386432452
ALIYU|+2348082440523

2023-12-01T23:24:50 Bouns +18.00 0.00 231201191340964380

2023-12-01T23:24:47 AATransfer +600.00 0.00 231201011189695071

2023-12-01T23:24:41 MobileData -600.00 0.00 9060913640|DataMtn 231201111239848800

2023-12-01T22:41:57 AATransfer +2700.00 0.00 231201011125284378

DONHASS SUPERMARKET
2023-12-01T22:41:23 AATransfer -2700.00 0.00 231201011149939919
2|+2347044408621

2023-12-01T22:20:33 AATransfer +2000.00 0.00 231201010996377176

2023-12-01T22:20:15 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 231201020972340589

2023-12-01T21:47:13 AATransfer +2020.21 0.00 231201010696307131

2023-12-01T21:47:13 MAcquiring -2020.21 0.00 231201140746668755

2023-12-01T19:02:13 AATransfer +6100.00 0.00 231201019684685845

AKPAM ACHODA
2023-12-01T19:02:05 AATransfer -6100.00 0.00 231201019784731179
ANTHONY|+2348129893316

2023-12-01T11:52:19 AATransfer +2000.00 0.00 231201016853614927

2023-12-01T11:52:07 AATransfer -2000.00 0.00 PAUL EJEH|+2347026702919 231201016853300210

2023-12-01T11:44:03 AATransfer +3000.00 0.00 231201016739907424

United Bank For Africa|IDRIS


2023-12-01T11:43:57 ACTransfer -3000.00 0.00 231201026839997420
TAHIRU

2023-12-01T10:05 AATransfer +1000.00 0.00 231201016111490919

ARINZE KENNEDY
2023-12-01T10:04:53 AATransfer -1000.00 0.00 231201016111304406
EZE|+2347045581375

2023-12-01T08:23:59 AATransfer +50000.00 0.00 231201015276795632

SOLOMON EFFIONG
2023-12-01T08:23:53 AATransfer -50000.00 0.00 231201015276633797
ARCHIBONG|+2349066090076

ARINZE KENNEDY
2023-12-01T07:51:52 AATransfer +40000.00 0.00 231201015281702079
EZE|+2347045581375

ARINZE KENNEDY
2023-12-01T07:38:31 AATransfer +30000.00 0.00 231201015211100853
EZE|+2347045581375
5

ARINZE KENNEDY
2023-12-01T07:37:47 AATransfer +10000.00 0.00 231201015210212893
EZE|+2347045581375

2023-12-01T06:14:54 AATransfer +500.00 0.00 231201014911344647

2023-12-01T06:14:53 MAcquiring -500.00 0.00 231201144911339713

2023-12-01T02:43:15 Interest +0.09 0.00 231201991GTH04Lt3BtTCESeEBWoVR

Kuda MFB|SOLOMON,
2023-11-30T23:03:09 receivemoney +1500.00 0.00 231130064386165474
GODWIN KINGSLEY

2023-11-30T22:01:01 Bouns +3.00 0.00 231130194057257665

2023-11-30T22:00:57 AATransfer +150.00 0.00 231130014057158471

2023-11-30T22:00:51 Airtime -150.00 0.00 9136232474|MTN 231130104056988476

2023-11-30T21:56:02 AATransfer +1600.00 0.00 231130014092946160

AKPAM ACHODA
2023-11-30T21:55:55 AATransfer -1600.00 0.00 231130014143950180
ANTHONY|+2348129893316

SOLOMON EFFIONG
2023-11-30T21:55:20 AATransfer +20.00 0.00 231130014143223195
ARCHIBONG|+2349066090076

Kuda MFB|AKANDE,
2023-11-30T21:51:57 receivemoney +150.00 0.00 OLUWADAMILARE 231130064138840130
EMMANUEL

2023-11-30T21:48:16 MAcquiring -1000.00 0.00 231130144082836744

2023-11-30T21:48:10 AATransfer +1000.00 0.00 231130014040328305

2023-11-30T21:47:56 MAcquiring -1000.00 0.00 231130144133556611

2023-11-30T21:47:50 AATransfer +1000.00 0.00 231130013988958357

2023-11-30T21:40:47 MAcquiring -2020.21 0.00 231130143979337958

2023-11-30T21:40:47 AATransfer +2020.21 0.00 231130013979342037

2023-11-30T18:11:05 AATransfer +9000.00 0.00 231130012518816928

SHALLOM
2023-11-30T18:10:21 AATransfer -9000.00 0.00 231130012492347084
STEPHEN|+2349096822204

ARINZE KENNEDY
2023-11-30T16:43:22 AATransfer +10000.00 0.00 231130011810834360
EZE|+2347045581375

2023-11-30T13:22:12 AATransfer +1300.00 0.00 231130010726090184

MONIE POINT| EVER YOUNG


2023-11-30T13:22:06 ACTransfer -1300.00 0.00 231130020700598097
AGRO VENTURE 1

2023-11-30T05:20:45 MAcquiring -500.00 0.00 231130148450741296

2023-11-30T05:20:45 AATransfer +500.00 0.00 231130018470606205

2023-11-30T02:44:50 Interest +1.51 0.00 231130996hUpcuAw8C8Mdd4gWXknlP

2023-11-29T23:20:56 AATransfer +1500.00 0.00 231129018126009718

JOHN OGIJI
2023-11-29T23:20:07 AATransfer -1500.00 0.00 231129018150477527
OGBU|+2349167866683
6

2023-11-29T21:42:53 MAcquiring -2020.21 0.00 231129147690517440

2023-11-29T21:42:53 AATransfer +2020.21 0.00 231129017640197885

2023-11-29T20:54:18 AATransfer +4000.00 0.00 231129017491116270

ARINZE KENNEDY
2023-11-29T20:54:11 AATransfer -4000.00 0.00 231129017396017421
EZE|+2347045581375

2023-11-29T20:36:08 AATransfer +3100.00 0.00 231129017307180285

AKPAM ACHODA
2023-11-29T20:36:03 AATransfer -3100.00 0.00 231129017211598338
ANTHONY|+2348129893316

2023-11-29T20:32:04 AATransfer +25000.00 0.00 231129017351240987

SOLOMON EFFIONG
2023-11-29T20:31:54 AATransfer -25000.00 0.00 231129017249534070
ARCHIBONG|+2349066090076

ARINZE KENNEDY
2023-11-29T20:13:04 AATransfer +40000.00 0.00 231129017064927171
EZE|+2347045581375

2023-11-29T02:48:22 Interest +0.09 0.00 231129997NwhrxugQyL5XEbaOJvEhq

2023-11-28T12:10:53 AATransfer +1600.00 0.00 231128017622838751

2023-11-28T12:10:46 AATransfer -1600.00 0.00 HAPPY JOHN|+2347048846685 231128017693063269

Kuda MFB|AKANDE,
2023-11-28T12:08:14 receivemoney +100.00 0.00 OLUWADAMILARE 231128067713747151
EMMANUEL

Kuda MFB|SOLOMON,
2023-11-28T11:54:12 receivemoney +1500.00 0.00 231128067539497487
GODWIN KINGSLEY

2023-11-28T11:36:18 AATransfer +500.00 0.00 231128017448094798

EMMANUEL EDEH
2023-11-28T11:36:09 AATransfer -500.00 0.00 231128017422389392
PATRICK|+2349166544650

2023-11-28T08:25:46 AATransfer +550.00 0.00 231128016347577683

MONIE POINT| EVER YOUNG


2023-11-28T08:25:38 ACTransfer -550.00 0.00 231128026372737650
AGRO VENTURE 1

Kuda MFB|AKANDE,
2023-11-28T08:24:59 receivemoney +500.00 0.00 OLUWADAMILARE 231128066346518309
EMMANUEL

ARINZE KENNEDY
2023-11-28T08:23:38 AATransfer +500.00 0.00 231128016344687043
EZE|+2347045581375

2023-11-28T05:20:18 AATransfer +500.00 0.00 231128015742628454

2023-11-28T05:20:18 MAcquiring -500.00 0.00 231128145767281239

2023-11-28T02:42:03 Interest +0.19 0.00 23112899QGIkgnjoW3HiZOajNGTRq

2023-11-27T22:00 AATransfer +550.00 0.00 231127015058798916

2023-11-27T22:00 OpayCard -550.00 0.00 231127335058794443

2023-11-27T19:19:12 AATransfer +500.00 0.00 231127014126362894

2023-11-27T19:19:12 OpayCard -500.00 0.00 231127334021347130

2023-11-27T16:39:50 AATransfer +400.00 0.00 231127012881314605


7

2023-11-27T16:39:49 OpayCard -400.00 0.00 231127332881308057

2023-11-27T16:26:45 AATransfer +2000.00 0.00 231127012861057136

KINGSLEY GODWIN
2023-11-27T16:26:38 AATransfer -2000.00 0.00 231127012860889189
SOLOMON|+2349033475260

ROLEZ MICROFINANCE
2023-11-27T16:25:52 receivemoney +2600.00 0.00 231127062833657494
BANK|Transfer

2023-11-27T12:30:38 OpayCard -570.00 0.00 231127331495789292

2023-11-27T12:30:38 AATransfer +570.00 0.00 231127011520887043

2023-11-27T12:07:52 AATransfer +1500.00 0.00 231127011384511637

2023-11-27T12:07:51 OpayCard -1500.00 0.00 231127331359404862

2023-11-27T10:10:07 AATransfer +9000.00 0.00 231127010665501447

2023-11-27T10:10:02 AATransfer -9000.00 0.00 DAVID EZE|+2349063826755 231127010591643265

2023-11-27T10:09:38 AATransfer +25000.00 0.00 231127010688992187

2023-11-27T10:09:21 MAcquiring -25000.00 0.00 231127140590611521

2023-11-27T05:21:44 AATransfer +500.00 0.00 231127019484402471

2023-11-27T05:21:44 MAcquiring -500.00 0.00 231127149463258075

2023-11-27T02:39:35 Interest +13.08 0.00 231127996KMPi6flmcEJLxwqUufXkf

2023-11-26T21:44:04 AATransfer +2020.21 0.00 231126018782284719

2023-11-26T21:44:04 MAcquiring -2020.21 0.00 231126148782281685

2023-11-26T15:17:56 AATransfer +2300.00 0.00 231126016430316250

Kuda MFB|AKANDE,
2023-11-26T15:17:51 ACTransfer -2300.00 0.00 OLUWADAMILARE 231126026501445461
EMMANUEL

2023-11-26T15:16:53 AATransfer +2000.00 0.00 JAMIL MUSA|+2349078655638 231126016428922969

2023-11-26T09:18:09 OpayCard -2600.00 0.00 231126334769034750

2023-11-26T09:18:09 AATransfer +2600.00 0.00 231126014654962952

ubaBank|JOHNSON EJEBA
2023-11-26T07:57:51 receivemoney +2000.00 0.00 231126064341494833
JACOB

2023-11-26T07:54:04 AATransfer +850.00 0.00 DAVID EZE|+2349063826755 231126014337866313

2023-11-26T02:41:50 Interest +0.09 0.00 231126996VN3I5xQLKPzQQmwNfoPgS

2023-11-25T20:23:46 AATransfer +200.00 0.00 231125012816773574

DAVID
2023-11-25T20:23:40 AATransfer -200.00 0.00 231125012873739358
HUSSAINI|+2347086942752

2023-11-25T18:57:48 AATransfer +2000.00 0.00 231125012360743644

2023-11-25T18:57:37 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 231125012314089404

2023-11-25T17:34:56 AATransfer +1100.00 0.00 231125011697370214


8

2023-11-25T17:34:55 OpayCard -1100.00 0.00 231125331697365230

2023-11-25T17:13:16 AATransfer +27000.00 0.00 231125011512178495

2023-11-25T17:13:16 OpayCard -27000.00 0.00 231125331578281124

2023-11-25T17:11:54 AATransfer +19000.00 0.00 DAVID EZE|+2349063826755 231125011531186668

SOLOMON EFFIONG
2023-11-25T16:59:03 AATransfer +2000.00 0.00 231125011490634063
ARCHIBONG|+2349066090076

2023-11-25T16:51:30 AATransfer +14500.00 0.00 231125011402428621

2023-11-25T16:51:29 OpayCard -14500.00 0.00 231125331447661660

2023-11-25T16:51:14 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 231125011402059593

2023-11-25T16:50:26 AATransfer +12000.00 0.00 DAVID EZE|+2349063826755 231125011421958063

2023-11-25T16:39:03 OpayCard -18000.00 0.00 231125331384728554

2023-11-25T16:39:03 AATransfer +18000.00 0.00 231125011328909058

Kuda MFB|AKANDE,
2023-11-25T16:34:20 receivemoney +100.00 0.00 OLUWADAMILARE 231125061322142864
EMMANUEL

Kuda MFB|AKANDE,
2023-11-25T16:33:52 receivemoney +20000.00 0.00 OLUWADAMILARE 231125061366532466
EMMANUEL

2023-11-25T15:20:35 AATransfer +8100.00 0.00 231125010906727260

2023-11-25T15:20:34 OpayCard -8100.00 0.00 231125330906721425

2023-11-25T14:10:43 AATransfer +1020.00 0.00 231125010526143273

ARINZE KENNEDY
2023-11-25T14:10:37 AATransfer -1020.00 0.00 231125010501569597
EZE|+2347045581375

ROLEZ MICROFINANCE
2023-11-25T14:03:39 receivemoney +12000.00 0.00 231125060516136954
BANK| ONUIGWE GLOBAL

2023-11-25T12:15:29 AATransfer +3000.00 0.00 231125019809613387

SHEDRACK TERUNGWA
2023-11-25T12:15:23 AATransfer -3000.00 0.00 231125019785204837
UER|+2347088663466

2023-11-25T12:02:31 AATransfer +3000.00 0.00 231125019732100200

Access Bank|ALPHA SANI


2023-11-25T12:02:25 ACTransfer -3000.00 0.00 231125029665542521
OMEGA

2023-11-25T10:46:50 AATransfer +3700.00 0.00 231125019179499221

MONIE POINT| EVER YOUNG


2023-11-25T10:46:44 ACTransfer -3700.00 0.00 231125029224800840
AGRO VENTURE 1

2023-11-25T10:00:37 AATransfer +1000.00 0.00 231125018952366502

2023-11-25T10:00:32 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 231125018931195589

2023-11-25T09:48:52 AATransfer +5000.00 0.00 231125018881889251

ARINZE KENNEDY
2023-11-25T09:48:47 AATransfer -5000.00 0.00 231125018881735294
EZE|+2347045581375
9

KINGSLEY GODWIN
2023-11-25T09:47:22 AATransfer +5000.00 0.00 231125018823637135
SOLOMON|+2349033475260

2023-11-25T08:32:31 AATransfer +5000.00 0.00 231125018361032924

JOSEPH
2023-11-25T08:32:25 AATransfer -5000.00 0.00 231125018416734123
JOHN|+2348106559900

2023-11-25T08:26:04 AATransfer +15000.00 0.00 231125018352468356

SOLOMON EFFIONG
2023-11-25T08:25:58 AATransfer -15000.00 0.00 231125018352338365
ARCHIBONG|+2349066090076

ROLEZ MICROFINANCE
2023-11-25T08:21:15 receivemoney +18500.00 0.00 231125068391696661
BANK|Transfer

2023-11-25T02:42:27 Interest +6.39 0.00 231125995Sx5Kf89wlc2XkvWObZ5KG

2023-11-24T21:33:09 AATransfer +949.00 0.00 231124017019856840

2023-11-24T21:33:01 Electricity -1000.00 0.00 231124097004941188

2023-11-24T21:25:07 OpayCard -1100.00 0.00 231124336852831845

2023-11-24T21:25:07 AATransfer +1100.00 0.00 231124016993932281

2023-11-24T20:00:55 AATransfer +18500.00 0.00 231124016397700446

Kuda MFB|AKANDE,
2023-11-24T20:00:39 ACTransfer -18500.00 0.00 OLUWADAMILARE 231124026298439863
EMMANUEL

2023-11-24T15:52:51 AATransfer +1400.00 0.00 231124014736884208

MONIE POINT| DOGARA


2023-11-24T15:52:45 ACTransfer -1400.00 0.00 231124024713463166
PROVISIONS STORE

2023-11-24T15:47:23 AATransfer +1200.00 0.00 231124014765499800

MONIE POINT| SUNSHINE


2023-11-24T15:47:17 ACTransfer -1200.00 0.00 MEDICINE AND SUPER 231124024728755640
STORES

2023-11-24T15:03:27 AATransfer +3500.00 0.00 231124014486492829

MONIE POINT| SUNNYTEXT


2023-11-24T15:03:21 ACTransfer -3500.00 0.00 231124024486371275
VENTURES

2023-11-24T14:08:16 Bouns +55.00 0.00 231124194159181811

2023-11-24T14:08:11 AATransfer +5500.00 0.00 231124014176274763

2023-11-24T14:08:05 MobileData -5500.00 0.00 9060913640|DataMtn 231124114099345736

2023-11-24T14:07:37 Bouns +6.00 0.00 231124194145867673

2023-11-24T14:07:34 AATransfer +588.00 0.00 231124014121721249

2023-11-24T14:07:18 MobileData -600.00 0.00 9166544650|DataMtn 231124114145442088

2023-11-24T13:15:18 AATransfer +2200.00 0.00 231124013872679735

2023-11-24T13:15:17 OpayCard -2200.00 0.00 231124333842928304

JOHN OGIJI
2023-11-24T12:59:24 AATransfer +1000.00 0.00 231124013756109328
OGBU|+2349167866683
10

2023-11-24T10:25:02 Bouns +12.00 0.00 231124192831879932

2023-11-24T10:24:58 AATransfer +534.00 0.00 231124012849083723

2023-11-24T10:24:51 MobileData -600.00 0.00 9060913640|DataMtn 231124112871780712

2023-11-24T10:24:27 Bouns +40.00 0.00 231124192848284280

2023-11-24T10:24:24 AATransfer +2000.00 0.00 231124012830907200

2023-11-24T10:24:19 Airtime -2000.00 0.00 9060913640|MTN 231124102848090418

2023-11-24T10:24:03 AATransfer +5100.00 0.00 231124012847674880

AKPAM ACHODA
2023-11-24T10:23:57 AATransfer -5100.00 0.00 231124012793556894
ANTHONY|+2348129893316

2023-11-24T02:40:24 Interest +20.71 0.00 23112499647aUADilRXKQ5TmJE8K7g

2023-11-23T21:49:28 AATransfer +5100.00 0.00 231123010857371201

AKPAM ACHODA
2023-11-23T21:49:23 AATransfer -5100.00 0.00 231123010904345625
ANTHONY|+2348129893316

2023-11-23T21:42:44 AATransfer +40000.00 0.00 231123010895836469

2023-11-23T21:42:37 MAcquiring -40000.00 0.00 231123140837818983

2023-11-23T20:32:33 AATransfer +40000.00 0.00 231123010354940607

MONIE POINT| Chigozie


2023-11-23T20:32:27 ACTransfer -40000.00 0.00 231123020459550872
Enterprises

2023-11-23T20:31:43 AATransfer +5000.00 0.00 231123010458305251

ARINZE KENNEDY
2023-11-23T20:31:37 AATransfer -5000.00 0.00 231123010353371001
EZE|+2347045581375

ARINZE KENNEDY
2023-11-23T19:44:51 AATransfer +150000.00 0.00 231123010068506923
EZE|+2347045581375

2023-11-23T15:51:36 Bouns +12.00 0.00 231123198558634951

2023-11-23T15:51:33 AATransfer +600.00 0.00 231123018558568819

2023-11-23T15:51:26 MobileData -600.00 0.00 9060913640|DataMtn 231123118534805855

Kuda MFB|AKANDE,
2023-11-23T15:50:59 receivemoney +300.00 0.00 OLUWADAMILARE 231123068578930830
EMMANUEL

KINGSLEY GODWIN
2023-11-23T14:49:32 AATransfer +500.00 0.00 231123018160032462
SOLOMON|+2349033475260

2023-11-23T13:22:12 Bouns +2.00 0.00 231123197646977585

2023-11-23T13:22:09 AATransfer +100.00 0.00 231123017738463011

2023-11-23T13:21:57 MobileData -100.00 0.00 7026702919|DataMtn 231123117693125405

2023-11-23T13:19:51 AATransfer +900.00 0.00 231123017587542979

2023-11-23T13:19:36 AATransfer -900.00 0.00 PAUL EJEH|+2347026702919 231123017587165184


11

Kuda MFB|AKANDE,
2023-11-23T13:18:19 receivemoney +1000.00 0.00 OLUWADAMILARE 231123067585246535
EMMANUEL

2023-11-23T02:42:37 Interest +0.09 0.00 231123994Yk0i04pkovYu65xNa30PI

2023-11-22T13:06:33 AATransfer +950.00 0.00 231122011692606979

2023-11-22T13:06:33 OpayCard -950.00 0.00 231122331692603284

JOHN OGIJI
2023-11-22T13:01:37 AATransfer +950.00 0.00 231122011509934324
OGBU|+2349167866683

2023-11-22T12:21:30 AATransfer +1000.00 0.00 231122011302663631

2023-11-22T12:21:30 OpayCard -1000.00 0.00 231122331399932759

JOHN OGIJI
2023-11-22T12:14:59 AATransfer +1000.00 0.00 231122011390760243
OGBU|+2349167866683

2023-11-22T02:44:33 Interest +0.09 0.00 231122996p4zBR9pU1ou88QxrkCRhg

2023-11-21T02:48:58 Interest +0.09 0.00 231121997Sk7Cyq6W5scc9OFGIDlRG

2023-11-20T18:11:51 Bouns +12.00 0.00 231120190893520998

2023-11-20T18:11:48 AATransfer +596.05 0.00 231120010925382428

2023-11-20T18:11:16 MobileData -600.00 0.00 9060913640|DataMtn 231120110892609129

Kuda MFB|AKANDE,
2023-11-20T18:11:01 receivemoney +600.00 0.00 OLUWADAMILARE 231120060892204891
EMMANUEL

2023-11-20T17:53:16 Bouns +1.80 0.00 231120190806620962

2023-11-20T17:53:06 Airtime -90.00 0.00 9060913640|MTN 231120100845283186

2023-11-20T17:27:18 AATransfer +1000.00 0.00 231120010536644815

2023-11-20T17:27:18 OpayCard -1000.00 0.00 231120330536640168

Kuda MFB|AKANDE,
2023-11-20T17:25:23 receivemoney +1000.00 0.00 OLUWADAMILARE 231120060579824102
EMMANUEL

2023-11-20T02:46:54 Interest +0.09 0.00 231120993sZK6qReS4lJAynjL9TXiU

2023-11-19T23:51:34 AATransfer +1000.00 0.00 231119016699482752

Isaac Joseph
2023-11-19T23:51:28 AATransfer -1000.00 0.00 231119016728714819
haruna|+2349066477943

Kuda MFB|AKANDE,
2023-11-19T21:50:59 receivemoney +1000.00 0.00 OLUWADAMILARE 231119066398117635
EMMANUEL

2023-11-19T21:31:24 AATransfer +100.00 0.00 231119016295047314

KINGSLEY GODWIN
2023-11-19T21:31:19 AATransfer -100.00 0.00 231119016220454677
SOLOMON|+2349033475260

2023-11-19T21:30:54 AATransfer +1000.00 0.00 231119016244363483

KINGSLEY GODWIN
2023-11-19T21:30:48 AATransfer -1000.00 0.00 231119016216124906
SOLOMON|+2349033475260
12

Kuda MFB|AKANDE,
2023-11-19T21:30:02 receivemoney +1000.00 0.00 OLUWADAMILARE 231119066215133701
EMMANUEL

2023-11-19T19:13:11 AATransfer +100.00 0.00 231119015354617421

SOLOMON EFFIONG
2023-11-19T19:13:05 AATransfer -100.00 0.00 231119015354430805
ARCHIBONG|+2349066090076

2023-11-19T18:23:25 AATransfer +2100.00 0.00 231119015079831109

2023-11-19T18:23:25 OpayCard -2100.00 0.00 231119335197332756

Kuda MFB|AKANDE,
2023-11-19T18:17:52 receivemoney +2300.00 0.00 OLUWADAMILARE 231119064993466239
EMMANUEL

2023-11-19T14:11:29 Bouns +12.00 0.00 231119193723695091

2023-11-19T14:11:27 AATransfer +600.00 0.00 231119013791771427

2023-11-19T14:11:20 MobileData -600.00 0.00 9060913640|DataMtn 231119113623575313

Kuda MFB|AKANDE,
2023-11-19T14:10:57 receivemoney +600.00 0.00 OLUWADAMILARE 231119063723004930
EMMANUEL

2023-11-18T23:14 AATransfer +500.00 0.00 231118011162091174

2023-11-18T23:13:59 OpayCard -500.00 0.00 231118331162089224

Palmpay|Palmpay - FAVOUR
2023-11-18T23:13:22 receivemoney +500.00 0.00 231118061161677858
GODSPOWER HASSAN

2023-11-18T23:10:34 AATransfer +200.00 0.00 231118011109197477

2023-11-18T23:10:33 OpayCard -200.00 0.00 231118331209028894

2023-11-18T23:09:37 OpayCard -500.00 0.00 231118331257433865

2023-11-18T23:09:37 AATransfer +500.00 0.00 231118011208374866

Palmpay|Palmpay - FAVOUR
2023-11-18T23:09:02 receivemoney +700.00 0.00 231118061207957672
GODSPOWER HASSAN

2023-11-18T23:00:04 AATransfer +2000.00 0.00 231118011201295110

2023-11-18T23:00:04 OpayCard -2000.00 0.00 231118331101433035

2023-11-18T22:53:11 AATransfer +2000.00 0.00 231118011146522947

JAMES
2023-11-18T22:53:06 AATransfer -2000.00 0.00 231118011091288811
DANTANI|+2348130840813

2023-11-18T19:27:25 AATransfer +3000.00 0.00 231118019948421341

2023-11-18T19:27:19 AATransfer -3000.00 0.00 DAVID EZE|+2349063826755 231118019899088157

Kuda MFB|AKANDE,
2023-11-18T19:25:27 receivemoney +4000.00 0.00 OLUWADAMILARE 231118069846562006
EMMANUEL

ROLEZ MICROFINANCE
2023-11-18T19:23:07 receivemoney +3000.00 0.00 231118069940836436
BANK|Transfer

2023-11-18T18:20:06 AATransfer +3000.00 0.00 231118019374173562


13

2023-11-18T18:20 AATransfer -3000.00 0.00 DAVID EZE|+2349063826755 231118019373982277

2023-11-18T18:19:18 AATransfer +15000.00 0.00 231118019421778189

Kuda MFB|AKANDE,
2023-11-18T18:19:11 ACTransfer -15000.00 0.00 OLUWADAMILARE 231118029444959468
EMMANUEL

2023-11-18T18:03:24 AATransfer +2100.00 0.00 231118019343638806

2023-11-18T18:03:23 OpayCard -2100.00 0.00 231118339271396100

ROLEZ MICROFINANCE
2023-11-18T17:42:32 receivemoney +3000.00 0.00 231118069162890234
BANK|Transfer

Favour Godspower
2023-11-18T16:44:09 AATransfer +2000.00 0.00 231118018894471385
Hassan|+2349038109650

2023-11-18T14:21:17 OpayCard -1000.00 0.00 231118338080480067

2023-11-18T14:21:17 AATransfer +1000.00 0.00 231118018056710696

SOLOMON EFFIONG
2023-11-18T14:20:41 AATransfer +500.00 0.00 231118018079670051
ARCHIBONG|+2349066090076

2023-11-18T01:40:10 Interest +5.37 0.00 231118992KGZ755GPxEr5YMXpIFCPp

2023-11-17T22:59:51 OpayCard -1100.00 0.00 231117335079646362

2023-11-17T22:59:51 AATransfer +1100.00 0.00 231117015167954132

2023-11-17T18:54:36 AATransfer +2100.00 0.00 231117013572987273

2023-11-17T18:54:35 OpayCard -2100.00 0.00 231117333815048950

2023-11-17T14:03:47 AATransfer +3000.00 0.00 231117011939981351

LOIS NERAT
2023-11-17T14:03:41 AATransfer -3000.00 0.00 231117011943937770
PHILIP|+2349064506929

Joy Jerry
2023-11-17T13:53:10 AATransfer +1000.00 0.00 231117011874412738
Preet|+2349134072179

2023-11-17T13:41:44 AATransfer +1000.00 0.00 231117011735383520

2023-11-17T13:41:44 OpayCard -1000.00 0.00 231117331782444251

2023-11-17T08:54:47 AATransfer +8000.00 0.00 231117010186531612

Zenith Bank|STEPHEN JACOB


2023-11-17T08:54:40 ACTransfer -8000.00 0.00 231117020251337192
EJEBA

2023-11-17T01:50:19 Bouns +7.00 0.00 231117199329839962

2023-11-17T01:50:16 AATransfer +350.00 0.00 231117019329832936

2023-11-17T01:50:16 MobileData -350.00 0.00 +2349060913640|DataMtn 231117119335815308

2023-11-17T01:49:21 AATransfer +10.00 0.00 231117019304057211

2023-11-17T01:49:20 MAcquiring -10.00 0.00 231117149341394941

2023-11-17T01:39:18 Interest +10.39 0.00 231117994ZZqAzMPAVPaneBo0t14b3

2023-11-16T22:26:43 Bouns +12.00 0.00 231116199075109117


14

2023-11-16T22:26:40 AATransfer +600.00 0.00 231116018907100763

2023-11-16T22:26:34 MobileData -600.00 0.00 9060913640|DataMtn 231116118956270231

2023-11-16T21:23:09 AATransfer +5100.00 0.00 231116018645883313

2023-11-16T21:23:08 OpayCard -5100.00 0.00 231116338645879305

2023-11-16T18:22:41 AATransfer +3000.00 0.00 231116017412656229

LOIS NERAT
2023-11-16T18:22:35 AATransfer -3000.00 0.00 231116017437450701
PHILIP|+2349064506929

2023-11-16T14:04:21 AATransfer +20000.00 0.00 231116015947293319

First Bank Of Nigeria|SALIU


2023-11-16T14:04:15 ACTransfer -20000.00 0.00 231116025996367434
NURUDEEN OLAIDE

2023-11-16T13:56:14 OpayCard -1100.00 0.00 231116335921515907

2023-11-16T13:56:14 AATransfer +1100.00 0.00 231116015872344369

2023-11-16T13:51:31 OpayCard -3600.00 0.00 231116335932640690

2023-11-16T13:51:31 AATransfer +3600.00 0.00 231116015866095392

2023-11-16T12:39:34 AATransfer +1000.00 0.00 231116015509660666

Joy Jerry
2023-11-16T12:39:29 AATransfer -1000.00 0.00 231116015449392989
Preet|+2349134072179

2023-11-16T12:31:20 OpayCard -1400.00 0.00 231116335522956884

2023-11-16T12:31:20 AATransfer +1400.00 0.00 231116015474074854

2023-11-16T09:29:15 Bouns +40.00 0.00 231116194326514193

2023-11-16T09:29:11 AATransfer +2000.00 0.00 231116014411480828

2023-11-16T09:28:29 Airtime -2000.00 0.00 9060913640|MTN 231116104361367989

2023-11-16T09:09:59 AATransfer +2100.00 0.00 231116014282276900

2023-11-16T09:09:59 OpayCard -2100.00 0.00 231116334145261602

ARINZE KENNEDY
2023-11-16T08:58:52 AATransfer +70000.00 0.00 231116014266362347
EZE|+2347045581375

2023-11-16T01:42:50 Interest +0.09 0.00 231116995ecY16kPwgqFe4FvRSHWoM

2023-11-15T22:40:14 AATransfer +1000.00 0.00 231115013120998546

2023-11-15T22:40:07 AATransfer -1000.00 0.00 PAUL EJEH|+2347026702919 231115013102188908

2023-11-15T19:47:16 AATransfer +1000.00 0.00 231115012223605192

2023-11-15T19:47:16 OpayCard -1000.00 0.00 231115332324076123

ARINZE KENNEDY
2023-11-15T15:30:27 AATransfer +2000.00 0.00 231115010554357212
EZE|+2347045581375

2023-11-15T01:41:09 Interest +0.09 0.00 231115991Ackz7uq70pWYdF6iHRk26

2023-11-14T14:15:53 AATransfer +6000.00 0.00 231114014426706154


15

2023-11-14T14:15:52 OpayCard -6000.00 0.00 231114334377897388

Kuda MFB|AKANDE,
2023-11-14T14:11:56 receivemoney +1900.00 0.00 OLUWADAMILARE 231114064421506154
EMMANUEL

ARINZE KENNEDY
2023-11-14T14:11:48 AATransfer +4000.00 0.00 231114014352990970
EZE|+2347045581375

2023-11-14T01:39:39 Interest +0.09 0.00 231114994lYMkXPFq9jvhkVOpuIPrI

AKPAM ACHODA
2023-11-13T21:08:45 AATransfer -5100.00 0.00 231113010934435121
ANTHONY|+2348129893316

2023-11-13T21:08:45 AATransfer +5100.00 0.00 231113010934439180

Kuda MFB|AKANDE,
2023-11-13T21:08:17 receivemoney +900.00 0.00 OLUWADAMILARE 231113060933711752
EMMANUEL

ARINZE KENNEDY
2023-11-13T20:56:06 AATransfer +4000.00 0.00 231113010760863582
EZE|+2347045581375

2023-11-13T15:04:37 Bouns +12.00 0.00 231113198454453972

2023-11-13T15:04:33 MobileData -600.00 0.00 9060913640|DataMtn 231113118580736208

2023-11-13T15:04:33 AATransfer +600.00 0.00 231113018379079738

Kuda MFB|AKANDE,
2023-11-13T15:04:12 receivemoney +600.00 0.00 OLUWADAMILARE 231113068378598534
EMMANUEL

2023-11-13T13:26:24 AATransfer +550.00 0.00 231113017924350865

2023-11-13T13:26:24 OpayCard -550.00 0.00 231113337961516361

ARINZE KENNEDY
2023-11-13T09:53:14 AATransfer -2000.00 0.00 231113016628562921
EZE|+2347045581375

2023-11-13T09:53:14 AATransfer +2000.00 0.00 231113016669815994

2023-11-13T01:37:20 Interest +0.99 0.00 23111399510gbcNVa7Elcrn8QtPl0h

2023-11-12T22:54:11 Bouns +1.50 0.00 231112195259237731

2023-11-12T22:54:08 Airtime -50.00 0.00 7045581375|MTN 231112105259211088

2023-11-12T19:53:30 AATransfer +1000.00 0.00 231112014217566334

2023-11-12T19:53:30 OpayCard -1000.00 0.00 231112334264595408

2023-11-12T19:03:42 Bouns +12.00 0.00 231112193906702602

2023-11-12T19:03:09 AATransfer +600.00 0.00 231112013880756271

2023-11-12T19:03:09 MobileData -600.00 0.00 9060913640|DataMtn 231112113880749192

2023-11-12T18:55:55 AATransfer +4000.00 0.00 JAMIL MUSA|+2349078655638 231112013894378915

2023-11-12T09:54:36 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 231112010908328581

2023-11-12T01:35:27 Interest +0.09 0.00 231112991jQYfoLCUrPSS3rQjapHqa

Favour Godspower
2023-11-11T20:31:11 AATransfer -750.00 0.00 231111018768549063
Hassan|+2349038109650
16

2023-11-11T20:31:11 AATransfer +750.00 0.00 231111018710936564

Kuda MFB|AKANDE,
2023-11-11T20:30:37 receivemoney +750.00 0.00 OLUWADAMILARE 231111068767598312
EMMANUEL

2023-11-11T01:33:40 Interest +0.09 0.00 231111992tr6cYjxuOVSBh6x1s12PD

AKPAM ACHODA
2023-11-10T20:38:44 AATransfer -3100.00 0.00 231110012593320172
ANTHONY|+2348129893316

2023-11-10T20:38:44 AATransfer +3100.00 0.00 231110012593324607

Kuda MFB|AKANDE,
2023-11-10T20:35:24 receivemoney +3000.00 0.00 OLUWADAMILARE 231110062545489448
EMMANUEL

2023-11-10T13:17:39 OpayCard -1000.00 0.00 231110339752354712

2023-11-10T13:17:39 AATransfer +1000.00 0.00 231110019684934475

2023-11-10T13:04:41 Bouns +12.00 0.00 231110199708998585

2023-11-10T13:04:37 MobileData -600.00 0.00 9060913640|DataMtn 231110119667122706

2023-11-10T13:04:37 AATransfer +600.00 0.00 231110019708915313

Kuda MFB|AKANDE,
2023-11-10T12:59:56 receivemoney +1300.00 0.00 OLUWADAMILARE 231110069481898075
EMMANUEL

2023-11-10T12:09:06 AATransfer +1050.00 0.00 231110019414563990

2023-11-10T12:09:06 OpayCard -1050.00 0.00 231110339398364321

KINGSLEY GODWIN
2023-11-10T12:07:46 AATransfer +600.00 0.00 231110019304028139
SOLOMON|+2349033475260

2023-11-10T12:05:39 AATransfer +1280.00 0.00 231110019300797843

2023-11-10T12:05:39 OpayCard -1280.00 0.00 231110339300791121

Kuda MFB|AKANDE,
2023-11-10T11:51:34 receivemoney +1000.00 0.00 OLUWADAMILARE 231110069259983296
EMMANUEL

SOLOMON EFFIONG
2023-11-10T11:02:30 AATransfer +500.00 0.00 231110018923909748
ARCHIBONG|+2349066090076

2023-11-10T01:31:27 Interest +0.21 0.00 231110996kO4VICkoAdL8R6lGq3Bdm

Kuda MFB|AKANDE,
2023-11-09T22:08:37 ACTransfer -11000.00 0.00 OLUWADAMILARE 231109026733609252
EMMANUEL

2023-11-09T22:08:37 AATransfer +11000.00 0.00 231109016801973051

2023-11-09T20:22:22 OpayCard -2100.00 0.00 231109336186454500

2023-11-09T20:22:22 AATransfer +2100.00 0.00 231109016141488882

2023-11-09T20:22:03 AATransfer +500.00 0.00 231109016140973371

VICTOR Agba
2023-11-09T20:22:02 AATransfer -500.00 0.00 231109016185960046
PATRICK|+2348063604065
17

SOLOMON EFFIONG
2023-11-09T20:21:40 AATransfer +500.00 0.00 231109016040184723
ARCHIBONG|+2349066090076

SOLOMON EFFIONG
2023-11-09T14:22:28 AATransfer -1000.00 0.00 231109013927907626
ARCHIBONG|+2349066090076

2023-11-09T14:22:28 AATransfer +1000.00 0.00 231109013883152274

2023-11-09T11:46:20 Bouns +12.00 0.00 231109193011313188

2023-11-09T11:46:17 MobileData -600.00 0.00 9060913640|DataMtn 231109112991843861

2023-11-09T11:46:17 AATransfer +600.00 0.00 231109013011248493

2023-11-09T09:55:49 AATransfer +1100.00 0.00 231109012313469532

2023-11-09T09:55:48 OpayCard -1100.00 0.00 231109332305586220

ARINZE KENNEDY
2023-11-09T06:55:09 AATransfer -2000.00 0.00 231109011397845575
EZE|+2347045581375

2023-11-09T06:55:09 AATransfer +2000.00 0.00 231109011409892605

2023-11-09T05:23:49 Bouns +3.60 0.00 231109191220955258

2023-11-09T05:23:46 Airtime -120.00 0.00 7045581375|MTN 231109101207156864

2023-11-09T01:33:40 Interest +6.34 0.00 231109991iqgDTppSZYh8FfoY7XAyc

2023-11-09T00:18:26 OpayCard -200.00 0.00 231108330901692050

2023-11-09T00:18:26 AATransfer +200.00 0.00 231108010851116381

Favour Godspower
2023-11-09T00:17:35 AATransfer +200.00 0.00 231108010952009849
Hassan|+2349038109650

2023-11-08T21:27:20 AATransfer +600.00 0.00 231108010329870863

2023-11-08T21:27:20 OpayCard -600.00 0.00 231108330329866989

2023-11-08T20:57:52 AATransfer +1000.00 0.00 231108010266853011

2023-11-08T20:57:52 OpayCard -1000.00 0.00 231108330130778188

2023-11-08T20:26:57 AATransfer +2000.00 0.00 231108019924447536

KINGSLEY GODWIN
2023-11-08T20:26:57 AATransfer -2000.00 0.00 231108019924442250
SOLOMON|+2349033475260

2023-11-08T19:53:06 Bouns +6.00 0.00 231108199644217229

2023-11-08T19:52:45 AATransfer +200.00 0.00 231108019593054643

2023-11-08T19:52:44 Airtime -200.00 0.00 9060913640|MTN 231108109694146780

2023-11-08T19:44:41 AATransfer +1800.00 0.00 231108019578262752

2023-11-08T19:44:40 OpayCard -1800.00 0.00 231108339578254060

2023-11-08T17:54:10 Bouns +12.00 0.00 231108198871603916

2023-11-08T17:54:05 AATransfer +600.00 0.00 231108018896360510

2023-11-08T17:54:05 MobileData -600.00 0.00 9060913640|DataMtn 231108118810846313


18

ARINZE KENNEDY
2023-11-08T13:31:35 AATransfer +9000.00 0.00 231108017358478307
EZE|+2347045581375

2023-11-08T13:28:55 AATransfer +500.00 0.00 231108017329921041

2023-11-08T13:28:54 OpayCard -500.00 0.00 231108337342396843

Favour Godspower
2023-11-08T13:28:19 AATransfer +500.00 0.00 231108017307264100
Hassan|+2349038109650

Favour Godspower
2023-11-08T13:12:13 AATransfer +50.00 0.00 231108017178461785
Hassan|+2349038109650

2023-11-08T13:10:50 Bouns +4.00 0.00 231108197201882268

2023-11-08T12:51:58 AATransfer +500.00 0.00 231108017072658769

2023-11-08T12:51:57 OpayCard -500.00 0.00 231108337123328027

Favour Godspower
2023-11-08T12:51:11 AATransfer +500.00 0.00 231108017071539003
Hassan|+2349038109650

2023-11-08T12:50:40 AATransfer +50.00 0.00 231108017019809817

2023-11-08T12:50:39 OpayCard -50.00 0.00 231108337070768449

2023-11-08T08:48:07 AATransfer +720.00 0.00 231108015627314154

2023-11-08T08:48:07 AATransfer -720.00 0.00 DAVID EZE|+2349063826755 231108015542313489

2023-11-08T01:32:08 Interest +5.63 0.00 231108993yJTlTDZe4krqiL3seupa3

2023-11-07T21:58:46 AATransfer +1000.00 0.00 231107014191974532

2023-11-07T21:58:46 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 231107014167237282

2023-11-07T21:26:56 Bouns +12.00 0.00 231107194100158761

2023-11-07T21:26:30 MobileData -600.00 0.00 9060913640|DataMtn 231107114049380757

2023-11-07T21:26:30 AATransfer +600.00 0.00 231107014073998432

2023-11-07T21:14:02 OpayCard -1100.00 0.00 231107334004688120

2023-11-07T21:14:02 AATransfer +1100.00 0.00 231107014023783003

2023-11-07T20:21:24 AATransfer +500.00 0.00 231107013606776883

SHALLOM
2023-11-07T20:21:24 AATransfer -500.00 0.00 231107013657920331
STEPHEN|+2349096822204

2023-11-07T18:40:50 AATransfer +2100.00 0.00 231107012981707708

2023-11-07T18:40:50 OpayCard -2100.00 0.00 231107332733231823

2023-11-07T17:21:28 AATransfer +5000.00 0.00 231107012381691673

KINGSLEY GODWIN
2023-11-07T17:21:28 AATransfer -5000.00 0.00 231107012381687057
SOLOMON|+2349033475260

ROLEZ MICROFINANCE
2023-11-07T17:03:24 receivemoney +13500.00 0.00 231107062237497808
BANK|Chibabies Designer

2023-11-07T10:02:31 OpayCard -3100.00 0.00 231107339772259714

2023-11-07T10:02:31 AATransfer +3100.00 0.00 231107019816892098


19

2023-11-07T09:28:53 AATransfer +3900.00 0.00 231107019496227670

2023-11-07T09:28:53 OpayCard -3900.00 0.00 231107339617979661

2023-11-07T08:56:44 OpayCard -2100.00 0.00 231107339338475986

2023-11-07T08:56:44 AATransfer +2100.00 0.00 231107019313333928

ARINZE KENNEDY
2023-11-07T07:57:11 AATransfer +20000.00 0.00 231107019048055776
EZE|+2347045581375

2023-11-07T02:01:01 Bouns +12.00 0.00 231107198451232111

2023-11-07T02:00:56 MobileData -600.00 0.00 9060913640|DataMtn 231107118428700379

2023-11-07T02:00:56 AATransfer +600.00 0.00 231107018448178315

2023-11-07T01:30:15 Interest +0.96 0.00 2311079929lMCjDpyDLjWZWrg5eHcD

Favour Godspower
2023-11-07T01:18:31 AATransfer +50.00 0.00 231107018406336477
Hassan|+2349038109650

2023-11-06T23:31:18 AATransfer +1000.00 0.00 231106018288959278

SHEDRACK TERUNGWA
2023-11-06T23:31:18 AATransfer -1000.00 0.00 231106018288957885
UER|+2347088663466

2023-11-06T20:35:50 OpayCard -1100.00 0.00 231106337434929094

2023-11-06T20:35:50 AATransfer +1100.00 0.00 231106017475991593

2023-11-06T18:18:05 AATransfer +350.00 0.00 231106016562234299

2023-11-06T18:18:04 OpayCard -350.00 0.00 231106336577637383

2023-11-06T12:49:43 OpayCard -1000.00 0.00 231106334697148445

2023-11-06T12:49:43 AATransfer +1000.00 0.00 231106014697153104

2023-11-06T11:47:56 AATransfer +1000.00 0.00 231106014303234414

United Bank For Africa|IDRIS


2023-11-06T11:47:55 ACTransfer -1000.00 0.00 231106024274391558
TAHIRU

2023-11-06T11:28:01 AATransfer +550.00 0.00 231106014168490820

2023-11-06T11:28 OpayCard -550.00 0.00 231106334106547130

2023-11-06T11:01:02 AATransfer +1520.00 0.00 231106013888067748

Favour Godspower
2023-11-06T11:01:02 AATransfer -1520.00 0.00 231106013888062066
Hassan|+2349038109650

Favour Godspower
2023-11-06T10:05:45 AATransfer +1520.00 0.00 231106013661057746
Hassan|+2349038109650

2023-11-06T01:38:38 Interest +2.62 0.00 231106991ovz7e2eb5zXYtuIym4VMJ

2023-11-06T00:15:14 Bouns +12.00 0.00 231105192325427735

2023-11-06T00:15:12 AATransfer +600.00 0.00 231105012312059876

2023-11-06T00:15:11 MobileData -600.00 0.00 9060913640|DataMtn 231105112325411169

2023-11-05T23:48:42 AATransfer +760.00 0.00 231105012251274866


20

2023-11-05T23:48:41 OpayCard -760.00 0.00 231105332281758229

Favour Godspower
2023-11-05T23:48:11 AATransfer +760.00 0.00 231105012268695846
Hassan|+2349038109650

2023-11-05T21:48:07 AATransfer +500.00 0.00 231105012018493809

2023-11-05T21:48:06 OpayCard -500.00 0.00 231105331770535622

SOLOMON EFFIONG
2023-11-05T21:41:57 AATransfer +500.00 0.00 231105012011674711
ARCHIBONG|+2349066090076

2023-11-05T20:57:09 AATransfer +2000.00 0.00 231105011680660833

ARINZE KENNEDY
2023-11-05T20:57:09 AATransfer -2000.00 0.00 231105011680655910
EZE|+2347045581375

VICTOR Agba
2023-11-05T19:05:26 AATransfer -1000.00 0.00 231105010857042123
PATRICK|+2348063604065

2023-11-05T19:05:26 AATransfer +1000.00 0.00 231105010882323836

2023-11-05T18:43:41 AATransfer +348.00 0.00 231105010675536004

2023-11-05T18:43:40 MAcquiring -348.00 0.00 231105140675531847

2023-11-05T18:02:43 OpayCard -1100.00 0.00 231105330607626933

2023-11-05T18:02:43 AATransfer +1100.00 0.00 231105010512070935

United Bank For Africa|YUNISA


2023-11-05T17:56:05 ACTransfer -400.00 0.00 231105020572736032
GLORY

2023-11-05T17:56:05 AATransfer +400.00 0.00 231105010502785732

2023-11-05T17:50:14 AATransfer +1800.00 0.00 231105010564648748

2023-11-05T17:50:14 OpayCard -1800.00 0.00 231105330564644388

NATHANIEL
2023-11-05T16:34:49 AATransfer -1000.00 0.00 231105019980822342
MAIJAMAA|+2347060934697

2023-11-05T16:34:49 AATransfer +1000.00 0.00 231105019956009183

2023-11-05T13:39:49 AATransfer +8100.00 0.00 231105019030285679

2023-11-05T13:39:48 OpayCard -8100.00 0.00 231105339201509741

2023-11-05T13:30:13 AATransfer +2100.00 0.00 231105019017262694

2023-11-05T13:30:12 OpayCard -2100.00 0.00 231105339067699026

Kuda MFB|SOLOMON,
2023-11-05T13:28:17 receivemoney +2000.00 0.00 231105069134716667
GODWIN KINGSLEY

JOHN OGIJI
2023-11-05T13:20:21 AATransfer +5000.00 0.00 231105018901384903
OGBU|+2349167866683

2023-11-05T01:35:46 Interest +6.62 0.00 231105991TOBrZb8zLn5QyozKwDjIF

2023-11-04T23:24:03 Bouns +18.00 0.00 231104196653836522

2023-11-04T23:24:01 MobileData -600.00 0.00 9060913640|DataMtn 231104116642669758

2023-11-04T23:24:01 AATransfer +600.00 0.00 231104016679186473


21

2023-11-04T23:03:29 AATransfer +2450.00 0.00 231104016706596756

2023-11-04T23:03:28 OpayCard -2450.00 0.00 231104336706594716

2023-11-04T22:54:14 AATransfer +500.00 0.00 231104016622349155

JAMES
2023-11-04T22:54:13 AATransfer -500.00 0.00 231104016505286377
DANTANI|+2348130840813

2023-11-04T22:33:11 AATransfer +500.00 0.00 231104016487452515

JAMES
2023-11-04T22:33:11 AATransfer -500.00 0.00 231104016604477792
DANTANI|+2348130840813

ARINZE KENNEDY
2023-11-04T17:13:16 AATransfer +11000.00 0.00 231104014572313268
EZE|+2347045581375

2023-11-04T13:55:54 AATransfer +1100.00 0.00 231104013373624654

2023-11-04T13:55:53 OpayCard -1100.00 0.00 231104333359240633

2023-11-04T05:28:55 Bouns +18.00 0.00 231104190705492612

2023-11-04T05:28:53 AATransfer +600.00 0.00 231104010684847861

2023-11-04T05:28:53 MobileData -600.00 0.00 9060913640|DataMtn 231104110684846900

2023-11-04T01:32:20 Interest +4.81 0.00 231104995ixaRN7Lt1UzxbLIX3TVJp

2023-11-03T23:29:32 AATransfer +1000.00 0.00 231103010367542245

SOLOMON EFFIONG
2023-11-03T23:29:32 AATransfer -1000.00 0.00 231103010418453820
ARCHIBONG|+2349066090076

2023-11-03T21:55:30 Bouns +18.00 0.00 231103199928418306

2023-11-03T21:55:26 AATransfer +600.00 0.00 231103019928338707

2023-11-03T21:55:26 MobileData -600.00 0.00 9060913640|DataMtn 231103119928335291

2023-11-03T19:28:45 AATransfer +1100.00 0.00 231103019100158713

2023-11-03T19:28:45 OpayCard -1100.00 0.00 231103339049795192

2023-11-03T17:03:25 AATransfer +1100.00 0.00 231103018052331869

Annastecia Nkechi
2023-11-03T17:03:25 AATransfer -1100.00 0.00 231103018052328028
ugwu|+2347040076767

2023-11-03T16:58:51 AATransfer +1050.00 0.00 231103017950973011

Access Bank|EZE ONYINYECHI


2023-11-03T16:58:51 ACTransfer -1050.00 0.00 231103028019362222
NANCY

LOIS NERAT
2023-11-03T15:53:22 AATransfer -2000.00 0.00 231103017644232618
PHILIP|+2349064506929

2023-11-03T15:53:22 AATransfer +2000.00 0.00 231103017644236247

ROLEZ MICROFINANCE
2023-11-03T14:46:58 receivemoney +13400.00 0.00 231103067109083369
BANK|DEE BLESSING PART

United Bank For Africa|IDRIS


2023-11-03T08:47:26 ACTransfer -2000.00 0.00 231103024955009323
TAHIRU

2023-11-03T08:47:26 AATransfer +2000.00 0.00 231103014955011834


22

2023-11-03T03:01:55 Interest +3.24 0.00 231103996D0iIoKpxMqQ2wJxb6535i

2023-11-03T00:47:04 AATransfer +100.00 0.00 231102014218235411

2023-11-03T00:47:03 OpayCard -100.00 0.00 231102334218233594

Favour Godspower
2023-11-03T00:46:32 AATransfer +100.00 0.00 231102014092470658
Hassan|+2349038109650

2023-11-03T00:42:03 OpayCard -500.00 0.00 231102334216739831

2023-11-03T00:42:03 AATransfer +500.00 0.00 231102014192959355

Favour Godspower
2023-11-03T00:41:22 AATransfer +500.00 0.00 231102014216532124
Hassan|+2349038109650

2023-11-02T22:11:12 Bouns +18.00 0.00 231102193798575433

2023-11-02T22:11:04 MobileData -600.00 0.00 9060913640|DataMtn 231102113757498901

2023-11-02T22:11:04 AATransfer +600.00 0.00 231102013708181506

JOHN OGIJI
2023-11-02T20:13:43 AATransfer +5000.00 0.00 231102013076711149
OGBU|+2349167866683

ubaBank|JOHNSON EJEBA
2023-11-02T10:42:24 receivemoney +5000.00 0.00 231102069472055993
JACOB

2023-11-02T09:00:49 Bouns +5.55 0.00 231102198777236937

2023-11-02T09:00:26 Airtime -185.00 0.00 9060913640|MTN 231102108801982854

2023-11-02T08:42:45 MAcquiring -10.00 0.00 231102148724949142

2023-11-02T08:42:45 AATransfer +10.00 0.00 231102018724953349

2023-11-02T08:39:55 Bouns +7.50 0.00 231102198720971838

2023-11-02T08:39:52 AATransfer +250.00 0.00 231102018695860197

2023-11-02T08:39:52 Airtime -250.00 0.00 09060913640|MTN 231102108670342357

2023-11-02T08:39:20 AATransfer +10.00 0.00 231102018744345949

2023-11-02T08:39:20 MAcquiring -10.00 0.00 231102148669586518

2023-11-02T03:07:45 Interest +0.09 0.00 231102996pyF5KYJ3LfPaXTgo2fxJF

2023-11-01T23:09:55 AATransfer +200.00 0.00 231101017742821159

2023-11-01T23:09:55 OpayCard -200.00 0.00 231101337642329360

Favour Godspower
2023-11-01T23:09:10 AATransfer +200.00 0.00 231101017641784310
Hassan|+2349038109650

2023-11-01T22:46:54 AATransfer +1520.00 0.00 231101017674561616

2023-11-01T22:46:54 OpayCard -1520.00 0.00 231101337724515778

Favour Godspower
2023-11-01T22:46:14 AATransfer +1520.00 0.00 231101017572178685
Hassan|+2349038109650

2023-11-01T21:58:11 AATransfer +500.00 0.00 231101017385558485

JUDITH ANANTY
2023-11-01T21:58:10 AATransfer -500.00 0.00 231101017397083518
BENARD|+2348120689455
23

2023-11-01T12:23:31 Bouns +10.50 0.00 231101193786834251

2023-11-01T12:23:27 AATransfer +350.00 0.00 231101013786733271

2023-11-01T12:23:27 MobileData -350.00 0.00 +2349060913640|DataMtn 231101113735799317

2023-11-01T12:22:46 MAcquiring -10.00 0.00 231101143835798348

2023-11-01T12:22:46 AATransfer +10.00 0.00 231101013785685170

2023-11-01T03:07:47 Interest +0.39 0.00 231101992qEaPDgib2bI71e4GcEFeJ

Favour Godspower
2023-10-30T23:31:52 AATransfer +40.00 0.00 231030015228260353
Hassan|+2349038109650

2023-10-30T23:31:35 OpayCard -3040.00 0.00 231030335202622035

2023-10-30T23:31:35 AATransfer +3040.00 0.00 231030015202623916

Favour Godspower
2023-10-30T23:30:59 AATransfer +3000.00 0.00 231030015202302588
Hassan|+2349038109650

2023-10-30T22:03:02 Bouns +3.00 0.00 231030194965783796

2023-10-30T22:03 Airtime -100.00 0.00 9134774344|MTN 231030104965733956

2023-10-30T01:30:59 Interest +0.39 0.00 2310309937fM6OXfWtyuUDNuIxdzWL

2023-10-29T22:12:13 AATransfer +1650.00 0.00 231029018979883644

ADAMU
2023-10-29T22:12:13 AATransfer -1650.00 0.00 231029019079812009
HARUNA|+2347066026436

2023-10-29T21:59:20 AATransfer +1500.00 0.00 DAVID EZE|+2349063826755 231029019063976652

Chukwuebuka Benjamin
2023-10-29T05:59 AATransfer -2000.00 0.00 231029014319051104
Ede|+2349067927473

2023-10-29T05:59 AATransfer +2000.00 0.00 231029014296471287

Favour Godspower
2023-10-29T02:41:30 AATransfer +700.00 0.00 231029014177885887
Hassan|+2349038109650

2023-10-29T01:32:56 Interest +2.61 0.00 23102999yOMhaqyDFMduSTzz99fvu

2023-10-29T00:20:07 AATransfer +5000.00 0.00 231028014057853898

KINGSLEY GODWIN
2023-10-29T00:20:06 AATransfer -5000.00 0.00 231028014057849137
SOLOMON|+2349033475260

MONIE POINT| DOGARA


2023-10-28T22:05:21 ACTransfer -2100.00 0.00 231028023619311448
PROVISIONS STORE

2023-10-28T22:05:21 AATransfer +2100.00 0.00 231028013669883743

2023-10-28T18:03:15 AATransfer +1700.00 0.00 231028012153576201

2023-10-28T18:03:15 OpayCard -1700.00 0.00 231028332226648072

2023-10-28T17:46:01 OpayCard -1800.00 0.00 231028332123471157

2023-10-28T16:55:21 Refund +1800.00 0.00 231028331742748380

2023-10-28T16:53:05 AATransfer +1800.00 0.00 231028011739480090


24

Kuda MFB|AKANDE,
2023-10-28T15:54:35 receivemoney +50.00 0.00 OLUWADAMILARE 231028061501124719
EMMANUEL

2023-10-28T12:17:15 Bouns +12.00 0.00 231028190133562274

2023-10-28T12:17:11 AATransfer +600.00 0.00 231028010156638008

2023-10-28T12:17:10 MobileData -600.00 0.00 9060913640|DataMtn 231028110182202090

2023-10-28T10:38:30 AATransfer +1000.00 0.00 231028019534815776

JUDITH ANANTY
2023-10-28T10:38:29 AATransfer -1000.00 0.00 231028019583669601
BENARD|+2348120689455

2023-10-28T09:40:17 Bouns +12.00 0.00 231028199134514442

2023-10-28T09:40:14 AATransfer +600.00 0.00 231028019157695592

2023-10-28T09:40:13 MobileData -600.00 0.00 9060913640|DataMtn 231028119134435636

2023-10-28T09:24:02 AATransfer +380.00 0.00 231028019030598841

DOGARA SINI
2023-10-28T09:24:02 AATransfer -380.00 0.00 231028019007220313
ELIJAH|+2348123003931

2023-10-28T08:16:44 AATransfer +2000.00 0.00 231028018678898239

United Bank For Africa|DAUDA


2023-10-28T08:16:44 ACTransfer -2000.00 0.00 231028028579191620
OSAYI AGI

SOLOMON EFFIONG
2023-10-28T08:10:22 AATransfer -2000.00 0.00 231028018621848477
ARCHIBONG|+2349066090076

2023-10-28T08:10:22 AATransfer +2000.00 0.00 231028018721804140

2023-10-28T07:35:31 AATransfer +1800.00 0.00 231028018450699278

2023-10-28T07:35:31 OpayCard -1800.00 0.00 231028338478731010

2023-10-28T01:30:27 Interest +7.41 0.00 231028993XTegQ5iUUODwJrVxQEYA9

2023-10-27T21:21:39 Bouns +12.00 0.00 231027197223185727

2023-10-27T21:21:36 MobileData -600.00 0.00 9060913640|DataMtn 231027117171125852

2023-10-27T21:21:36 AATransfer +600.00 0.00 231027017145884611

2023-10-27T20:28:15 MAcquiring -10.00 0.00 231027146860105834

2023-10-27T20:28:15 AATransfer +10.00 0.00 231027016809389993

2023-10-27T20:27:58 AATransfer +10.00 0.00 231027016859637440

2023-10-27T20:27:58 MAcquiring -10.00 0.00 231027146886447581

2023-10-27T17:37:14 AATransfer +1000.00 0.00 231027015755651038

2023-10-27T17:37:14 OpayCard -1000.00 0.00 231027335705308787

2023-10-27T17:30:19 AATransfer +16450.00 0.00 231027015694731626

2023-10-27T17:30:18 OpayCard -16450.00 0.00 231027335770234181

2023-10-27T17:14:20 AATransfer +1000.00 0.00 231027015593545610


25

First Bank Of Nigeria|IBRAHIM


2023-10-27T17:14:20 ACTransfer -1000.00 0.00 231027025643935999
ILIYASU

2023-10-27T17:09:09 AATransfer +20000.00 0.00 231027015534494778

First Bank Of Nigeria|IBRAHIM


2023-10-27T17:09:08 ACTransfer -20000.00 0.00 231027025508963095
ILIYASU

2023-10-27T13:10:56 OpayCard -1100.00 0.00 231027334165879235

2023-10-27T13:10:56 AATransfer +1100.00 0.00 231027014191429141

2023-10-27T12:28:16 AATransfer +9500.00 0.00 231027013975615261

2023-10-27T12:28:16 ACTransfer -9500.00 0.00 Access Bank|JOSEPH IDAGU 231027024000379579

2023-10-27T08:57:37 AATransfer +2000.00 0.00 231027012703857295

JUDITH ANANTY
2023-10-27T08:57:36 AATransfer -2000.00 0.00 231027012703853483
BENARD|+2348120689455

2023-10-27T03:37:12 AATransfer +200.00 0.00 231027011842320962

2023-10-27T03:37:11 OpayCard -200.00 0.00 231027331867196971

Favour Godspower
2023-10-27T03:36:38 AATransfer +200.00 0.00 231027011854556068
Hassan|+2349038109650

2023-10-27T02:05:13 AATransfer +650.00 0.00 231027011827384067

2023-10-27T02:05:12 OpayCard -650.00 0.00 231027331751590530

2023-10-27T01:41:08 Interest +27.19 0.00 231027992IHfOLFDzUiVMKt1HQXyq7

2023-10-27T00:52:02 AATransfer +1000.00 0.00 231026011810901327

EMMANUEL FRIDAY
2023-10-27T00:52:01 AATransfer -1000.00 0.00 231026011735095132
UMORU|+2348140685809

2023-10-27T00:24:06 AATransfer +650.00 0.00 231026011674261986

United Bank For Africa|UMORU


2023-10-27T00:24:06 ACTransfer -650.00 0.00 231026021572855461
MONDAY

2023-10-27T00:19:43 AATransfer +1000.00 0.00 231026011724045226

EMMANUEL FRIDAY
2023-10-27T00:19:42 AATransfer -1000.00 0.00 231026011621979638
UMORU|+2348140685809

2023-10-27T00:15:36 OpayCard -2450.00 0.00 231026331569578394

2023-10-27T00:15:36 AATransfer +2450.00 0.00 231026011569579674

2023-10-26T21:35:34 AATransfer +3100.00 0.00 231026011139163675

2023-10-26T21:35:34 OpayCard -3100.00 0.00 231026331164091121

JOHN OGIJI
2023-10-26T21:15:50 AATransfer +2000.00 0.00 231026011023918607
OGBU|+2349167866683

2023-10-26T18:17:14 AATransfer +600.00 0.00 231026019853451366

2023-10-26T18:17:13 OpayCard -600.00 0.00 231026339853446524

2023-10-26T18:16:19 AATransfer +2100.00 0.00 231026019851944887


26

2023-10-26T18:16:18 OpayCard -2100.00 0.00 231026339864458447

2023-10-26T15:16:48 AATransfer +2100.00 0.00 231026018781167091

2023-10-26T15:16:48 OpayCard -2100.00 0.00 231026338831862029

2023-10-26T14:59:50 AATransfer +1000.00 0.00 231026018654954973

2023-10-26T14:59:50 Electricity -1000.00 0.00 231026098604295776

2023-10-26T14:55:45 ACTransfer -7000.00 0.00 Access Bank|JOSEPH IDAGU 231026028598908069

2023-10-26T14:55:45 AATransfer +7000.00 0.00 231026018700688034

2023-10-26T14:18:14 OpayCard -1000.00 0.00 231026338547293936

2023-10-26T14:18:14 AATransfer +1000.00 0.00 231026018472117712

2023-10-26T12:39:24 Bouns +90.00 0.00 231026197978414854

2023-10-26T12:39:18 AATransfer +3000.00 0.00 231026017876730090

2023-10-26T12:39:18 Airtime -3000.00 0.00 9060913640|MTN 231026107978295059

CHIBUIKE CAMELLIUS
2023-10-26T12:37 AATransfer +70000.00 0.00 231026017975075435
OZOR|+2347048920821

2023-10-26T10:18:47 OpayCard -1900.00 0.00 231026337227387249

2023-10-26T10:18:47 AATransfer +1900.00 0.00 231026017277943542

ubaBank|JOHNSON EJEBA
2023-10-26T10:16:47 receivemoney +1900.00 0.00 231026067274952684
JACOB

2023-10-26T08:44:58 AATransfer +1100.00 0.00 231026016661309355

2023-10-26T08:44:58 OpayCard -1100.00 0.00 231026336712072080

Kuda MFB|SOLOMON,
2023-10-26T08:43:40 receivemoney +1100.00 0.00 231026066607365880
GODWIN KINGSLEY

2023-10-26T08:29:35 AATransfer +15200.00 0.00 231026016436479586

2023-10-26T08:29:35 OpayCard -15200.00 0.00 231026336537671018

2023-10-26T03:26:05 AATransfer +50.00 0.00 231026015908956679

2023-10-26T03:26:04 OpayCard -50.00 0.00 231026335908954587

Palmpay|Palmpay - FAVOUR
2023-10-26T03:25:48 receivemoney +50.00 0.00 231026065915190048
GODSPOWER HASSAN

2023-10-26T01:39:35 Interest +14.47 0.00 2310269950b3WNJLnNuTrUgDjc2Ixu

ROLEZ MICROFINANCE
2023-10-25T19:54:37 receivemoney +2000.00 0.00 231025064626648179
BANK|MM ELECTRICAL ENG

ARINZE KENNEDY
2023-10-25T18:42:53 AATransfer +40000.00 0.00 231025014196821106
EZE|+2347045581375

2023-10-25T18:05:36 AATransfer +500.00 0.00 231025013935246212

2023-10-25T18:05:35 OpayCard -500.00 0.00 231025333960135733

2023-10-25T15:52:17 AATransfer +500.00 0.00 JAMIL MUSA|+2349078655638 231025013101947623


27

2023-10-25T01:37:49 Interest +0.09 0.00 231025994OxfxywaSyLaS2tPszzTrN

2023-10-24T13:51:21 Bouns +4.00 0.00 231024196647192900

2023-10-24T04:46:14 AATransfer +200.00 0.00 231024014213018273

2023-10-24T04:46:14 OpayCard -200.00 0.00 231024334216505796

Palmpay|Palmpay - FAVOUR
2023-10-24T04:45:47 receivemoney +200.00 0.00 231024064224682991
GODSPOWER HASSAN

2023-10-24T01:35:16 Interest +0.09 0.00 231024991RDRCZvUkP5KxDAkdtljyP

2023-10-23T19:24:11 AATransfer +700.00 0.00 231023012754019511

2023-10-23T19:24:10 OpayCard -700.00 0.00 231023332797028834

SOLOMON EFFIONG
2023-10-23T19:22:47 AATransfer +500.00 0.00 231023012794668919
ARCHIBONG|+2349066090076

Bashir abubakar
2023-10-23T18:26:33 AATransfer -100.00 0.00 231023012440805116
sabiu|+2349079534046

2023-10-23T18:26:33 AATransfer +100.00 0.00 231023012342158482

2023-10-23T18:25:42 MAcquiring -10.00 0.00 231023142297905414

2023-10-23T18:25:42 AATransfer +10.00 0.00 231023012297909270

2023-10-23T01:34:18 Interest +0.10 0.00 2310239967Wbh7qXITMPVd8wBLeDlR

2023-10-22T15:26:22 OpayCard -300.00 0.00 231022335845545011

2023-10-22T15:26:22 AATransfer +300.00 0.00 231022015845548378

2023-10-22T15:24:26 OpayCard -1300.00 0.00 231022335749005128

2023-10-22T15:24:26 AATransfer +1300.00 0.00 231022015774222301

2023-10-22T15:14:05 AATransfer +900.00 0.00 231022015805044132

2023-10-22T15:14:04 OpayCard -900.00 0.00 231022335793492148

2023-10-22T14:10:18 OpayCard -1100.00 0.00 231022335369246036

2023-10-22T14:10:18 AATransfer +1100.00 0.00 231022015369249779

2023-10-22T13:52:07 OpayCard -2300.00 0.00 231022335293267080

2023-10-22T13:52:07 AATransfer +2300.00 0.00 231022015293270291

Kuda MFB|SOLOMON,
2023-10-22T11:56:04 receivemoney +1000.00 0.00 231022064820447364
GODWIN KINGSLEY

2023-10-22T11:42:27 Bouns +7.00 0.00 231022194643143147

2023-10-22T11:42:24 MobileData -350.00 0.00 +2349060913640|DataMtn 231022114692919343

2023-10-22T11:42:24 AATransfer +350.00 0.00 231022014752624369

2023-10-22T11:41:41 MAcquiring -10.00 0.00 231022144692029281

2023-10-22T11:41:41 AATransfer +10.00 0.00 231022014642178066

2023-10-22T10:58:36 AATransfer +1000.00 0.00 231022014536337726


28

LOIS NERAT
2023-10-22T10:58:36 AATransfer -1000.00 0.00 231022014486559425
PHILIP|+2349064506929

2023-10-22T10:58:16 AATransfer +1000.00 0.00 231022014441955340

THANKGOD AGBOR
2023-10-22T10:58:15 AATransfer -1000.00 0.00 231022014535930322
AMBROSE|+2349135269669

Kuda MFB|SOLOMON,
2023-10-22T01:51:37 receivemoney +5000.00 0.00 231022063210479978
GODWIN KINGSLEY

2023-10-22T01:32:44 Interest +0.88 0.00 23102299QsbK4xVq3UDbSS5rZDL9Y

2023-10-21T22:18:43 OpayCard -1000.00 0.00 231021332662020487

2023-10-21T22:18:43 AATransfer +1000.00 0.00 231021012716796852

2023-10-21T22:06:54 AATransfer +4600.00 0.00 231021012645541971

2023-10-21T22:06:54 OpayCard -4600.00 0.00 231021332669635516

JOHN OGIJI
2023-10-21T20:55:25 AATransfer +3000.00 0.00 231021012202264429
OGBU|+2349167866683

2023-10-21T20:31:50 OpayCard -4200.00 0.00 231021332037155869

2023-10-21T20:31:50 AATransfer +4200.00 0.00 231021012219742821

2023-10-21T18:13:28 OpayCard -300.00 0.00 231021331273642571

2023-10-21T18:13:28 AATransfer +300.00 0.00 231021011231821905

2023-10-21T18:11:30 AATransfer +1100.00 0.00 231021011270953849

2023-10-21T18:11:29 OpayCard -1100.00 0.00 231021331252927948

2023-10-21T13:40:30 AATransfer +1000.00 0.00 231021019695686219

2023-10-21T13:40:30 OpayCard -1000.00 0.00 231021339806077705

2023-10-21T01:30:10 Interest +4.05 0.00 231021993iXa4KhKYQ5ObHeOVPwRn5

2023-10-20T21:40:23 Bouns +15.00 0.00 231020196769245019

2023-10-20T21:40:19 AATransfer +500.00 0.00 231020016769174729

2023-10-20T21:40:19 Airtime -500.00 0.00 9066090076|MTN 231020106718496600

2023-10-20T21:12:27 AATransfer +1520.00 0.00 231020016478879164

2023-10-20T21:12:26 OpayCard -1520.00 0.00 231020336529976892

Favour Godspower
2023-10-20T21:11:28 AATransfer +1520.00 0.00 231020016477559253
Hassan|+2349038109650

2023-10-20T21:05:02 AATransfer +300.00 0.00 231020016570323831

JOHN OGIJI
2023-10-20T21:05:02 AATransfer -300.00 0.00 231020016620613632
OGBU|+2349167866683

AKPAM ACHODA
2023-10-20T20:55:51 AATransfer -1100.00 0.00 231020016454210204
ANTHONY|+2348129893316

2023-10-20T20:55:51 AATransfer +1100.00 0.00 231020016557523994


29

Isaac Joseph
2023-10-20T16:55:01 AATransfer -1000.00 0.00 231020014964548739
haruna|+2349066477943

2023-10-20T16:55:01 AATransfer +1000.00 0.00 231020014939097805

2023-10-20T15:41:35 Bouns +12.00 0.00 231020194684643011

2023-10-20T15:41:32 AATransfer +600.00 0.00 231020014634376211

2023-10-20T15:41:32 MobileData -600.00 0.00 9060913640|DataMtn 231020114634372406

2023-10-20T10:59:24 AATransfer +1500.00 0.00 231020013084744990

2023-10-20T10:59:24 OpayCard -1500.00 0.00 231020333236116020

2023-10-20T10:54:37 AATransfer +4100.00 0.00 231020013077948484

2023-10-20T10:54:37 OpayCard -4100.00 0.00 231020333178854891

2023-10-20T10:46:12 AATransfer +2600.00 0.00 231020013063783608

JAMES
2023-10-20T10:46:11 AATransfer -2600.00 0.00 231020013063779964
DANTANI|+2348130840813

2023-10-20T08:33:08 AATransfer +1050.00 0.00 231020012340343997

2023-10-20T08:33:07 OpayCard -1050.00 0.00 231020332340339685

2023-10-20T08:04:51 AATransfer +400.00 0.00 231020012102037494

DOGARA SINI
2023-10-20T08:04:51 AATransfer -400.00 0.00 231020012151831026
ELIJAH|+2348123003931

2023-10-20T04:52:12 Bouns +12.00 0.00 231020191719025790

2023-10-20T04:52:09 AATransfer +600.00 0.00 231020011717053415

2023-10-20T04:52:09 MobileData -600.00 0.00 9060913640|DataMtn 231020111712105146

2023-10-20T01:33:09 Interest +2.24 0.00 231020997VhSv6ySUHRDU0t5wkd0jw

2023-10-20T01:25:12 OpayCard -1520.00 0.00 231020331594153014

2023-10-20T01:25:12 AATransfer +1520.00 0.00 231020011594153759

Palmpay|Palmpay - FAVOUR
2023-10-20T01:24:18 receivemoney +1520.00 0.00 231020061580069288
GODSPOWER HASSAN

2023-10-20T00:55:11 AATransfer +1520.00 0.00 231019011541198283

2023-10-20T00:55:10 OpayCard -1520.00 0.00 231019331529462155

Palmpay|Palmpay - FAVOUR
2023-10-20T00:54:50 receivemoney +1520.00 0.00 231019061529378107
GODSPOWER HASSAN

NNAMDI
2023-10-20T00:00:02 CashIn +19000.00 0.00 231019171484612144
ISAAC|+2349034099461

2023-10-19T22:41:57 Bouns +30.00 0.00 231019191341603877

2023-10-19T22:41:52 Airtime -1000.00 0.00 9060913640|MTN 231019101240604699

2023-10-19T22:41:52 AATransfer +1000.00 0.00 231019011290694163

2023-10-19T18:22:56 Bouns +12.00 0.00 231019199808821899


30

2023-10-19T18:22:52 AATransfer +600.00 0.00 231019019859322789

2023-10-19T18:22:52 MobileData -600.00 0.00 7043229664|DataMtn 231019119859317973

2023-10-19T17:49:36 AATransfer +1000.00 0.00 231019019709375280

2023-10-19T17:49:36 ACTransfer -1000.00 0.00 Access Bank|HOSANNA ADIMA 231019029759695306

2023-10-19T12:36:46 AATransfer +2600.00 0.00 231019018084074307

2023-10-19T12:36:45 OpayCard -2600.00 0.00 231019338133216912

2023-10-19T10:27:15 Bouns +12.00 0.00 231019197525465189

2023-10-19T10:27:11 AATransfer +600.00 0.00 231019017424251854

2023-10-19T10:27:11 MobileData -600.00 0.00 9060913640|DataMtn 231019117474930957

Ikechukwu Austine
2023-10-19T07:37:49 AATransfer -2000.00 0.00 231019016569410179
Eke|+2348066166417

2023-10-19T07:37:49 AATransfer +2000.00 0.00 231019016556778877

2023-10-19T01:31:49 Interest +4.93 0.00 231019992Prr1BBdnK39tO2hUizLs4

2023-10-18T22:44:27 AATransfer +100.00 0.00 231018015876323821

Annastecia Nkechi
2023-10-18T22:44:26 AATransfer -100.00 0.00 231018015876322663
ugwu|+2347040076767

2023-10-18T22:43:59 AATransfer +250.00 0.00 231018015875958836

Annastecia Nkechi
2023-10-18T22:43:58 AATransfer -250.00 0.00 231018015850609177
ugwu|+2347040076767

JOHN OGIJI
2023-10-18T21:53:45 AATransfer -1000.00 0.00 231018015748242640
OGBU|+2349167866683

2023-10-18T21:53:45 AATransfer +1000.00 0.00 231018015772817201

2023-10-18T19:04:56 OpayCard -760.00 0.00 231018334702120500

Favour Godspower
2023-10-18T19:04:29 AATransfer +760.00 0.00 231018014603645932
Hassan|+2349038109650

2023-10-18T16:02:49 Bouns +18.00 0.00 231018193576275725

2023-10-18T16:02:46 MobileData -600.00 0.00 9060913640|DataMtn 231018113576224063

2023-10-18T16:02:46 AATransfer +600.00 0.00 231018013525319786

SHEDRACK TERUNGWA
2023-10-18T14:02:14 AATransfer -5000.00 0.00 231018013016259606
UER|+2347088663466

2023-10-18T14:02:14 AATransfer +5000.00 0.00 231018013046718106

CHIBUIKE CAMELLIUS
2023-10-18T13:12:17 AATransfer -3000.00 0.00 231018012907045549
OZOR|+2347048920821

2023-10-18T13:12:17 AATransfer +3000.00 0.00 231018012882356626

Access Bank|GRACE
2023-10-18T12:13:39 ACTransfer -700.00 0.00 231018022547268787
ANTHONY

2023-10-18T12:13:39 AATransfer +700.00 0.00 231018012450057153


31

Kuda MFB|ARCHIBONG,
2023-10-18T12:05:14 receivemoney +700.00 0.00 231018062498114034
EFFIONG SOLOMON

SOLOMON EFFIONG
2023-10-18T11:06:19 AATransfer -1000.00 0.00 231018012074831551
ARCHIBONG|+2349066090076

2023-10-18T11:06:19 AATransfer +1000.00 0.00 231018012206731454

2023-10-18T10:39:31 OpayCard -3100.00 0.00 231018332017395185

2023-10-18T10:39:31 AATransfer +3100.00 0.00 231018011986611464

2023-10-18T10:35:05 AATransfer +800.00 0.00 231018012036123090

2023-10-18T10:35:05 OpayCard -800.00 0.00 231018331929810483

2023-10-18T10:28:58 AATransfer +3600.00 0.00 231018011972180831

2023-10-18T10:28:58 OpayCard -3600.00 0.00 231018331972176467

Kuda MFB|SOLOMON,
2023-10-18T10:14:07 receivemoney +20000.00 0.00 231018061849447209
GODWIN KINGSLEY

2023-10-18T07:34:38 AATransfer +1100.00 0.00 231018011083732889

2023-10-18T07:34:38 OpayCard -1100.00 0.00 231018331083730478

2023-10-18T06:54:10 Bouns +10.50 0.00 231018190883547860

2023-10-18T06:54:07 MobileData -350.00 0.00 +2349060913640|DataMtn 231018110895734798

2023-10-18T06:54:07 AATransfer +350.00 0.00 231018010913541693

2023-10-18T06:53:02 AATransfer +10.00 0.00 231018010924933102

2023-10-18T06:53:02 MAcquiring -10.00 0.00 231018140895012743

2023-10-18T06:52:25 AATransfer +10.00 0.00 231018010894620588

2023-10-18T06:52:25 MAcquiring -10.00 0.00 231018140894618880

2023-10-18T01:39:09 Interest +0.09 0.00 231018995RfBsDTwybh9LHF9XqBgFl

NNAMDI
2023-10-18T01:00:28 CashIn +14200.00 0.00 231018170591446740
ISAAC|+2349034099461

2023-10-17T01:39:36 Interest +0.09 0.00 231017993xxffyO7EujQ8Bdpw1dVzu

2023-10-16T11:38:37 AATransfer +760.00 0.00 231016011276090690

2023-10-16T11:38:36 OpayCard -760.00 0.00 231016331225469998

Favour Godspower
2023-10-16T11:38 AATransfer +760.00 0.00 231016011275266713
Hassan|+2349038109650

2023-10-16T10:46:18 OpayCard -760.00 0.00 231016331051711092

2023-10-16T10:46:18 AATransfer +760.00 0.00 231016010950124604

Favour Godspower
2023-10-16T10:45:46 AATransfer +760.00 0.00 231016011000201714
Hassan|+2349038109650

2023-10-16T01:39 Interest +0.09 0.00 231016995hvaaFQunNAjTaNwIc7oUF

LOIS NERAT
2023-10-15T21:31:59 AATransfer -3000.00 0.00 231015019116852669
PHILIP|+2349064506929
32

2023-10-15T21:31:59 AATransfer +3000.00 0.00 231015019015342866

2023-10-15T16:15:34 AATransfer +2500.00 0.00 231015017355194568

2023-10-15T16:15:34 OpayCard -2500.00 0.00 231015337391834017

Dot Microfinance
2023-10-15T14:22:29 receivemoney +2500.00 0.00 Bank|HydrogenCo-Dot Financial 231015066849327257
Inclusion Technologies Limited

2023-10-15T10:01:11 AATransfer +1000.00 0.00 231015015673523087

2023-10-15T10:01:11 OpayCard -1000.00 0.00 231015335572376490

Kuda MFB|ARCHIBONG,
2023-10-15T09:48:09 receivemoney +1000.00 0.00 231015065659072829
EFFIONG SOLOMON

2023-10-15T01:38:06 Interest +1.04 0.00 231015991nYvMr5qH94zjHqRpNSigX

KINGSLEY GODWIN
2023-10-14T21:23:54 AATransfer +2000.00 0.00 231014013979371617
SOLOMON|+2349033475260

Kuda MFB|ARCHIBONG,
2023-10-14T09:27:33 receivemoney +500.00 0.00 231014069831167438
EFFIONG SOLOMON

2023-10-14T08:33:52 OpayCard -1100.00 0.00 231014339685186640

2023-10-14T08:33:52 AATransfer +1100.00 0.00 231014019772068359

ARINZE KENNEDY
2023-10-14T08:31:28 AATransfer +1100.00 0.00 231014019682275372
EZE|+2347045581375

2023-10-14T01:36:19 Interest +0.18 0.00 231014996zj8bBquAJQtfNcL7PdxPs

Annastecia Nkechi
2023-10-13T21:33:16 AATransfer -300.00 0.00 231013018495764262
ugwu|+2347040076767

2023-10-13T21:33:16 AATransfer +300.00 0.00 231013018495766854

JOHN OGIJI
2023-10-13T20:52:15 AATransfer -200.00 0.00 231013018251262172
OGBU|+2349167866683

2023-10-13T20:52:15 AATransfer +200.00 0.00 231013018239268132

LOIS NERAT
2023-10-13T11:22:19 AATransfer +1000.00 0.00 231013015023470365
PHILIP|+2349064506929

2023-10-13T10:46:08 AATransfer +1000.00 0.00 231013014870750156

JOHN OGIJI
2023-10-13T10:46:08 AATransfer -1000.00 0.00 231013014921772943
OGBU|+2349167866683

KINGSLEY GODWIN
2023-10-13T10:42:15 AATransfer +1000.00 0.00 231013014865313521
SOLOMON|+2349033475260

2023-10-13T01:34:15 Interest +0.09 0.00 23101399eluyQsVOjnRPF5LhNEu8t

2023-10-12T01:32:30 Interest +0.09 0.00 231012994Lh9qH81KYbskOyJicQzx1

2023-10-11T18:26:19 AATransfer +760.00 0.00 231011016598565058

2023-10-11T18:26:19 OpayCard -760.00 0.00 231011336547903310

Favour Godspower
2023-10-11T16:59:06 AATransfer +760.00 0.00 231011016159087003
Hassan|+2349038109650

2023-10-11T01:30:52 Interest +0.09 0.00 231011996pGx7GegJfyQcsjeSd5v4b


33

2023-10-10T21:11:01 AATransfer +2000.00 0.00 231010012209433367

2023-10-10T21:11:01 OpayCard -2000.00 0.00 231010332184573314

JOHN OGIJI
2023-10-10T21:02:15 AATransfer +2000.00 0.00 231010012134032045
OGBU|+2349167866683

2023-10-10T01:28:03 OpayCard -760.00 0.00 231010337398594328

2023-10-10T01:28:03 AATransfer +760.00 0.00 231010017431167793

Palmpay|Palmpay - FAVOUR
2023-10-10T01:27:41 receivemoney +760.00 0.00 231010067425600822
GODSPOWER HASSAN

2023-10-10T01:06:58 AATransfer +50.00 0.00 231010017374483378

2023-10-10T01:06:58 OpayCard -50.00 0.00 231010337380967199

Palmpay|Palmpay - FAVOUR
2023-10-10T01:06:41 receivemoney +50.00 0.00 231010067411096857
GODSPOWER HASSAN

2023-10-10T01:04:50 OpayCard -760.00 0.00 231010337410598396

2023-10-10T01:04:50 AATransfer +760.00 0.00 231010017410599555

Palmpay|Palmpay - FAVOUR
2023-10-10T01:04:29 receivemoney +760.00 0.00 231010067373853647
GODSPOWER HASSAN

2023-10-10T01:00:48 OpayCard -1520.00 0.00 231010337372884319

2023-10-10T01:00:48 AATransfer +1520.00 0.00 231010017415049789

Palmpay|Palmpay - FAVOUR
2023-10-10T01:00:23 receivemoney +1520.00 0.00 231010067409420929
GODSPOWER HASSAN

2023-10-10T00:17:30 AATransfer +1520.00 0.00 231009017351265181

2023-10-10T00:17:29 OpayCard -1520.00 0.00 231009337351262781

Palmpay|Palmpay - FAVOUR
2023-10-10T00:17:07 receivemoney +1520.00 0.00 231009067345597875
GODSPOWER HASSAN

2023-10-10T00:15:13 AATransfer +50.00 0.00 231009017327562276

2023-10-10T00:15:13 OpayCard -50.00 0.00 231009337359440108

Palmpay|Palmpay - FAVOUR
2023-10-10T00:14:51 receivemoney +50.00 0.00 231009067324676519
GODSPOWER HASSAN

2023-10-09T23:36:33 AATransfer +50.00 0.00 231009017273132394

2023-10-09T23:36:33 OpayCard -50.00 0.00 231009337273130839

Favour Godspower
2023-10-09T23:36:01 AATransfer +50.00 0.00 231009017206937691
Hassan|+2349038109650

2023-10-09T21:05:25 OpayCard -1520.00 0.00 231009336684843318

2023-10-09T21:05:25 AATransfer +1520.00 0.00 231009016752437339

Palmpay|Palmpay - FAVOUR
2023-10-09T21:00:54 receivemoney +1520.00 0.00 231009066669337341
GODSPOWER HASSAN

2023-10-09T20:55:18 AATransfer +1520.00 0.00 231009016661634167

2023-10-09T20:55:18 OpayCard -1520.00 0.00 231009336649421150


34

Palmpay|Palmpay - FAVOUR
2023-10-09T20:54:58 receivemoney +1520.00 0.00 231009066648951575
GODSPOWER HASSAN

2023-10-09T20:45:28 OpayCard -2500.00 0.00 231009336596691514

2023-10-09T20:45:28 AATransfer +2500.00 0.00 231009016596695573

2023-10-09T20:38:26 AATransfer +2800.00 0.00 231009016509888408

2023-10-09T20:38:26 OpayCard -2800.00 0.00 231009336509883585

2023-10-09T18:46:51 MAcquiring -146.70 0.00 231009145857895089

2023-10-09T18:46:51 AATransfer +146.70 0.00 231009015797300972

2023-10-09T18:41:56 OpayCard -3040.00 0.00 231009335789681842

2023-10-09T18:41:56 AATransfer +3040.00 0.00 231009015830602773

Palmpay|Palmpay - FAVOUR
2023-10-09T18:05:47 receivemoney +6050.00 0.00 231009065583353249
GODSPOWER HASSAN

2023-10-09T16:52 OpayCard -950.00 0.00 231009335175596883

2023-10-09T16:52 AATransfer +950.00 0.00 231009015175599884

JOHN OGIJI
2023-10-09T16:20:16 AATransfer +2000.00 0.00 231009014900279142
OGBU|+2349167866683

2023-10-09T14:35:39 OpayCard -1520.00 0.00 231009334495268153

2023-10-09T14:35:39 AATransfer +1520.00 0.00 231009014495272981

Favour Godspower
2023-10-09T14:35:12 AATransfer +1520.00 0.00 231009014498925589
Hassan|+2349038109650

2023-10-09T14:30:01 AATransfer +1520.00 0.00 231009014417696761

2023-10-09T14:30:01 OpayCard -1520.00 0.00 231009334441187433

Favour Godspower
2023-10-09T14:29:31 AATransfer +1520.00 0.00 231009014417062861
Hassan|+2349038109650

2023-10-09T10:29:13 OpayCard -50000.00 0.00 231009333246208602

2023-10-09T10:29:13 AATransfer +50000.00 0.00 231009013203562415

Kuda MFB|AKANDE,
2023-10-09T10:06:13 receivemoney +50400.00 0.00 OLUWADAMILARE 231009063037774627
EMMANUEL

2023-10-09T09:48:03 AATransfer +986.00 0.00 231009012933443880

2023-10-09T09:48:03 OpayCard -1000.00 0.00 231009332974621220

2023-10-09T09:02:05 Bouns +18.00 0.00 231009192769317916

2023-10-09T09:02:01 MobileData -600.00 0.00 9060913640|DataMtn 231009112836099162

2023-10-09T08:14:01 OpayCard -1100.00 0.00 231009332580909434

2023-10-09T08:14:01 AATransfer +1100.00 0.00 231009012580912822

2023-10-09T01:33:27 Interest +1.23 0.00 2310099954ib0HpueRZG8elO1ufuNR

2023-10-08T18:22:02 AATransfer +3000.00 0.00 231008010271401136


35

2023-10-08T18:22:01 OpayCard -3000.00 0.00 231008330288499057

2023-10-08T17:31:30 Bouns +18.00 0.00 231008199994268966

2023-10-08T17:31:27 AATransfer +600.00 0.00 231008019942971880

2023-10-08T17:31:18 MobileData -600.00 0.00 9060913640|DataMtn 231008110133198559

2023-10-08T16:45:15 AATransfer +40300.00 0.00 231008019736074580

2023-10-08T16:45:15 OpayCard -40300.00 0.00 231008330000438879

2023-10-08T15:13:58 AATransfer +2100.00 0.00 231008019443890905

2023-10-08T15:13:58 OpayCard -2100.00 0.00 231008339389817992

SOLOMON EFFIONG
2023-10-08T13:30:59 AATransfer +171.00 0.00 231008018836553338
ARCHIBONG|+2349066090076

2023-10-08T12:31:50 AATransfer +2100.00 0.00 231008018494810038

2023-10-08T12:31:50 OpayCard -2100.00 0.00 231008338599741144

KINGSLEY GODWIN
2023-10-08T10:04:07 AATransfer +22000.00 0.00 231008017918035074
SOLOMON|+2349033475260

2023-10-08T01:31:47 Interest +10.17 0.00 23100899uzQYIvDEhXsVlik5XLy97

2023-10-07T18:24:37 AATransfer +1520.00 0.00 231007015080359929

2023-10-07T18:24:36 OpayCard -1520.00 0.00 231007335024026630

Palmpay|Palmpay - FAVOUR
2023-10-07T18:24:22 receivemoney +1520.00 0.00 231007065048967059
GODSPOWER HASSAN

2023-10-07T16:05:27 AATransfer +760.00 0.00 231007014294127207

2023-10-07T16:05:27 OpayCard -760.00 0.00 231007334264485570

2023-10-07T15:37:28 OpayCard -2100.00 0.00 231007334202234180

2023-10-07T15:37:28 AATransfer +2100.00 0.00 231007013964497656

Palmpay|Palmpay - FAVOUR
2023-10-07T13:41:51 receivemoney +760.00 0.00 231007063425425597
GODSPOWER HASSAN

2023-10-07T13:21:38 OpayCard -2600.00 0.00 231007333456721417

2023-10-07T13:21:38 AATransfer +2600.00 0.00 231007013456726043

2023-10-07T10:52:42 AATransfer +13200.00 0.00 231007012623536809

2023-10-07T10:52:42 OpayCard -13200.00 0.00 231007332598394735

2023-10-07T10:08:31 OpayCard -1520.00 0.00 231007332198930739

2023-10-07T10:08:31 AATransfer +1520.00 0.00 231007012173828245

Palmpay|Palmpay - FAVOUR
2023-10-07T10:08:10 receivemoney +1520.00 0.00 231007062198423404
GODSPOWER HASSAN

2023-10-07T09:41:57 AATransfer +1520.00 0.00 231007012138161981

2023-10-07T09:41:56 OpayCard -1520.00 0.00 231007332108155415


36

Palmpay|Palmpay - FAVOUR
2023-10-07T09:41:38 receivemoney +1520.00 0.00 231007062125992989
GODSPOWER HASSAN

2023-10-07T09:30:05 OpayCard -2100.00 0.00 231007332005799931

2023-10-07T09:30:05 AATransfer +2100.00 0.00 231007011981223609

2023-10-07T09:24:49 OpayCard -760.00 0.00 231007331973750932

2023-10-07T09:24:49 AATransfer +760.00 0.00 231007011973756174

Favour Godspower
2023-10-07T09:24:20 AATransfer +760.00 0.00 231007012032139854
Hassan|+2349038109650

2023-10-07T08:46:57 AATransfer +1500.00 0.00 231007011903159429

2023-10-07T08:46:57 OpayCard -1500.00 0.00 231007331715597605

2023-10-07T08:07:42 OpayCard -1100.00 0.00 231007331666963360

2023-10-07T08:07:42 AATransfer +1100.00 0.00 231007011666966885

2023-10-07T07:30:23 OpayCard -4100.00 0.00 231007331487854343

2023-10-07T07:30:23 AATransfer +4100.00 0.00 231007011487856554

2023-10-07T03:52:53 AATransfer +2700.00 0.00 231007011118372111

KINGSLEY GODWIN
2023-10-07T03:52:49 AATransfer -2700.00 0.00 231007011107024359
SOLOMON|+2349033475260

2023-10-07T03:52:08 Bouns +18.00 0.00 231007191112824440

2023-10-07T03:52:05 AATransfer +600.00 0.00 231007011106921886

2023-10-07T03:52:01 MobileData -600.00 0.00 9060913640|DataMtn 231007111106902604

2023-10-07T03:48:22 AATransfer +50.00 0.00 231007011123088394

2023-10-07T03:48:21 OpayCard -50.00 0.00 231007331117676792

2023-10-07T02:56:09 Bouns +60.00 0.00 231007191086876432

2023-10-07T02:56:07 AATransfer +2000.00 0.00 231007011086244227

2023-10-07T02:56:02 Airtime -2000.00 0.00 9060913640|MTN 231007101086846034

2023-10-07T02:46:30 Interest +22.14 0.00 231007994rZMlNZ8jbw9NM5K7OH6PI

2023-10-07T02:24:05 AATransfer +200.00 0.00 231007011046641763

2023-10-07T02:24:04 OpayCard -200.00 0.00 231007331059944576

2023-10-07T00:35:02 AATransfer +2500.00 0.00 231006010967195957

SOLOMON INUNG
2023-10-07T00:34:55 AATransfer -2500.00 0.00 231006010967156611
OMAGU|+2349033483173

2023-10-06T23:47:31 AATransfer +1000.00 0.00 231006010878946361

2023-10-06T23:47:26 AATransfer -1000.00 0.00 Enoch Smith|+2348100521663 231006010846191120

2023-10-06T22:21:44 AATransfer +2000.00 0.00 231006010657903928


37

JOHN OGIJI
2023-10-06T22:21:39 AATransfer -2000.00 0.00 231006010626973597
OGBU|+2349167866683

2023-10-06T22:20:22 AATransfer +50000.00 0.00 231006010528353942

Kuda MFB|AKANDE,
2023-10-06T22:20:07 ACTransfer -50000.00 0.00 OLUWADAMILARE 231006020630990940
EMMANUEL

Palmpay|Palmpay - solomon
2023-10-06T22:19:28 receivemoney +33000.00 0.00 231006060577561840
godwin

2023-10-06T21:53:05 AATransfer +45000.00 0.00 231006010593435297

Isaac Joseph
2023-10-06T21:52:53 AATransfer -45000.00 0.00 231006010445223694
haruna|+2349066477943

2023-10-06T21:44:02 AATransfer +5000.00 0.00 231006010536584859

LOIS NERAT
2023-10-06T21:43:58 AATransfer -5000.00 0.00 231006010536496886
PHILIP|+2349064506929

Kuda MFB|AKANDE,
2023-10-06T21:41:49 receivemoney +1000.00 0.00 OLUWADAMILARE 231006060483921848
EMMANUEL

2023-10-06T21:39:42 AATransfer +1500.00 0.00 231006010425168690

Kuda MFB|AKANDE,
2023-10-06T21:39:34 ACTransfer -1500.00 0.00 OLUWADAMILARE 231006020481351417
EMMANUEL

2023-10-06T21:33:50 AATransfer +500.00 0.00 231006010418339790

MUHAMMAD SALISU
2023-10-06T21:33:44 AATransfer -500.00 0.00 231006010320979027
ABDULLAHI|+2349040234086

Palmpay|Palmpay - solomon
2023-10-06T21:09:59 receivemoney +135000.00 0.00 231006060341427735
godwin

Palmpay|Palmpay - FAVOUR
2023-10-06T18:54:26 receivemoney +249.00 0.00 231006069418891063
GODSPOWER HASSAN

2023-10-06T17:11:29 OpayCard -250.00 0.00 231006338859612813

2023-10-06T17:11:29 AATransfer +250.00 0.00 231006018909950920

2023-10-06T17:10:09 AATransfer +760.00 0.00 231006018954852973

2023-10-06T17:10:09 OpayCard -760.00 0.00 231006338857768688

Palmpay|Palmpay - FAVOUR
2023-10-06T17:09:15 receivemoney +1000.00 0.00 231006068856511410
GODSPOWER HASSAN

2023-10-06T16:57:28 AATransfer +760.00 0.00 231006018783625205

2023-10-06T16:57:28 OpayCard -760.00 0.00 231006338789262660

Palmpay|Palmpay - FAVOUR
2023-10-06T16:57:05 receivemoney +760.00 0.00 231006068783112526
GODSPOWER HASSAN

2023-10-06T16:54:51 AATransfer +250.00 0.00 231006018734127546

2023-10-06T16:54:51 OpayCard -250.00 0.00 231006338780035278

Favour Godspower
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Hassan|+2349038109650
38

2023-10-06T14:36:16 AATransfer +760.00 0.00 231006018033239762

2023-10-06T14:36:16 OpayCard -760.00 0.00 231006338033235566

Favour Godspower
2023-10-06T14:33:26 AATransfer +760.00 0.00 231006018005210170
Hassan|+2349038109650

2023-10-06T14:31:11 AATransfer +1520.00 0.00 231006018047645680

2023-10-06T14:31:10 OpayCard -1520.00 0.00 231006337976668484

Favour Godspower
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Hassan|+2349038109650

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2023-10-06T14:26:50 OpayCard -1520.00 0.00 231006337971002351

Favour Godspower
2023-10-06T14:26:21 AATransfer +1520.00 0.00 231006017964539435
Hassan|+2349038109650

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2023-10-06T14:21:18 OpayCard -1520.00 0.00 231006337938204351

Favour Godspower
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Hassan|+2349038109650

2023-10-06T13:33:39 AATransfer +760.00 0.00 231006017744130602

2023-10-06T13:33:39 OpayCard -760.00 0.00 231006337744124948

Favour Godspower
2023-10-06T13:32:50 AATransfer +760.00 0.00 231006017595523297
Hassan|+2349038109650

2023-10-06T10:57:37 AATransfer +3040.00 0.00 231006016950603487

2023-10-06T10:57:36 OpayCard -3040.00 0.00 231006336997477668

Favour Godspower
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Hassan|+2349038109650

2023-10-06T07:02:49 MAcquiring -65.30 0.00 231006145669361315

2023-10-06T07:02:49 AATransfer +65.30 0.00 231006015681914002

2023-10-06T02:55:46 Interest +0.09 0.00 231006996BEVkxl2OFtCLOBW3VmB6n

2023-10-05T22:28:29 OpayCard -1520.00 0.00 231005334964579024

2023-10-05T22:28:29 AATransfer +1520.00 0.00 231005015055951588

Favour Godspower
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Hassan|+2349038109650

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2023-10-05T22:19:44 OpayCard -760.00 0.00 231005334950583687

Favour Godspower
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Hassan|+2349038109650

2023-10-05T22:13:43 AATransfer +1520.00 0.00 231005014859095945

2023-10-05T22:13:42 OpayCard -1520.00 0.00 231005334859087776


39

Favour Godspower
2023-10-05T22:13:17 AATransfer +1500.00 0.00 231005014942460408
Hassan|+2349038109650

2023-10-05T22:11:40 AATransfer +50.00 0.00 231005014904029438

2023-10-05T22:11:40 OpayCard -50.00 0.00 231005334940345666

2023-10-05T22:08:37 AATransfer +3040.00 0.00 231005014936340565

2023-10-05T22:08:37 OpayCard -3040.00 0.00 231005334889062355

Favour Godspower
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Hassan|+2349038109650

2023-10-05T02:54:05 Interest +0.09 0.00 231005993o8hARLb8JoLTugD61NiEj

2023-10-04T21:54:50 AATransfer +250.00 0.00 231004019064472684

2023-10-04T21:54:49 OpayCard -250.00 0.00 231004339079942423

Favour Godspower
2023-10-04T21:53:52 AATransfer +250.00 0.00 231004019038266957
Hassan|+2349038109650

2023-10-04T21:05:28 AATransfer +50.00 0.00 231004018852572769

2023-10-04T21:05:27 OpayCard -50.00 0.00 231004338852568091

2023-10-04T20:32:48 AATransfer +760.00 0.00 231004018669464237

2023-10-04T20:32:48 OpayCard -760.00 0.00 231004338628544506

Favour Godspower
2023-10-04T20:32:30 AATransfer +760.00 0.00 231004018653387819
Hassan|+2349038109650

2023-10-04T19:18:40 AATransfer +50.00 0.00 231004018237042144

2023-10-04T19:18:40 OpayCard -50.00 0.00 231004338218727684

2023-10-04T19:17:25 OpayCard -500.00 0.00 231004338124521401

Favour Godspower
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Hassan|+2349038109650

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Favour Godspower
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Hassan|+2349038109650

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2023-10-04T19:07:28 OpayCard -1520.00 0.00 231004338200039218

Favour Godspower
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Hassan|+2349038109650

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2023-10-04T19:03:16 AATransfer +1520.00 0.00 231004018083414525

Favour Godspower
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Hassan|+2349038109650

2023-10-04T18:50:30 AATransfer +1520.00 0.00 231004017992749522

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40

Favour Godspower
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Hassan|+2349038109650

2023-10-04T02:57:55 Interest +0.09 0.00 231004994wzLmzKBmd87YQbmiqHOwZ

2023-10-03T21:37:47 OpayCard -100.00 0.00 231003333320435021

2023-10-03T21:37:47 AATransfer +100.00 0.00 231003013345672284

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2023-10-03T21:35:46 OpayCard -500.00 0.00 231003333261702989

Palmpay|Palmpay - FAVOUR
2023-10-03T21:34:59 receivemoney +600.00 0.00 231003063260810964
GODSPOWER HASSAN

2023-10-03T19:33:38 OpayCard -1400.00 0.00 231003332469424301

2023-10-03T19:33:38 AATransfer +1400.00 0.00 231003012469430549

2023-10-03T18:31:44 AATransfer +100.00 0.00 231003012184910330

Annastecia Nkechi
2023-10-03T18:31:38 AATransfer -100.00 0.00 231003012184744989
ugwu|+2347040076767

2023-10-03T18:05:52 AATransfer +500.00 0.00 231003012004698565

Annastecia Nkechi
2023-10-03T18:05:47 AATransfer -500.00 0.00 231003011966563312
ugwu|+2347040076767

Isaac Joseph
2023-10-03T18:01:22 AATransfer +1000.00 0.00 231003011997900131
haruna|+2349066477943

LOIS NERAT
2023-10-03T17:06:52 AATransfer +1000.00 0.00 231003011687190361
PHILIP|+2349064506929

2023-10-03T02:56:18 Interest +0.09 0.00 2310039911i32e1yMMz3gl6SMJnCYK

2023-10-01T23:18:07 AATransfer +760.00 0.00 231001012259868120

2023-10-01T23:18:07 OpayCard -760.00 0.00 231001332341896968

Favour Godspower
2023-10-01T23:16:30 AATransfer +760.00 0.00 231001012363658306
Hassan|+2349038109650

2023-10-01T17:13:39 OpayCard -550.00 0.00 231001330538449323

2023-10-01T17:13:39 AATransfer +550.00 0.00 231001010459699704

2023-10-01T11:26:13 OpayCard -2300.00 0.00 231001338699088485

2023-10-01T11:26:13 AATransfer +2300.00 0.00 231001018699092773

2023-10-01T01:36:18 Interest +0.99 0.00 231001991LqSguDPNJFXyoxx50UTDh

2023-09-30T20:22:55 OpayCard -760.00 0.00 230930336201789980

Favour Godspower
2023-09-30T20:22:30 AATransfer +1520.00 0.00 230930016261614409
Hassan|+2349038109650

2023-09-30T19:34:56 AATransfer +760.00 0.00 230930015839269682

2023-09-30T19:34:56 OpayCard -760.00 0.00 230930335888169943

2023-09-30T19:20:01 AATransfer +100.00 0.00 230930015944761653


41

2023-09-30T19:20:01 OpayCard -5100.00 0.00 230930335944756264

SABIU
2023-09-30T19:17:40 AATransfer +5000.00 0.00 230930015916798695
DANLAMI|+2349012126667

2023-09-30T15:22:18 OpayCard -1000.00 0.00 230930334395322861

2023-09-30T15:22:18 AATransfer +1000.00 0.00 230930014395324504

2023-09-30T12:44:07 AATransfer +1000.00 0.00 230930013632290317

Zenith Bank|STEPHEN JACOB


2023-09-30T12:43:57 ACTransfer -1000.00 0.00 230930023608289106
EJEBA

KINGSLEY GODWIN
2023-09-30T11:27:54 AATransfer +2000.00 0.00 230930013101691944
SOLOMON|+2349033475260

2023-09-30T11:02:57 AATransfer +9500.00 0.00 230930012883855571

2023-09-30T11:02:57 OpayCard -9500.00 0.00 230930332908353686

MARY
2023-09-30T10:26:11 CashIn +12500.00 0.00 230930172695672160
SAMSON|+2348141206706

2023-09-30T07:57:23 AATransfer +12700.00 0.00 230930011856166502

2023-09-30T07:57:23 OpayCard -12700.00 0.00 230930331832649483

LOIS NERAT
2023-09-30T07:30:24 AATransfer +5000.00 0.00 230930011801125369
PHILIP|+2349064506929

2023-09-30T01:35:02 Interest +2.65 0.00 230930995JiGyJDsFyh3CZPu83izAa

2023-09-29T22:12:37 AATransfer +2529.00 0.00 230929010872865670

2023-09-29T22:12:36 OpayCard -3100.00 0.00 230929330823789240

ARINZE KENNEDY
2023-09-29T17:22:17 AATransfer -1000.00 0.00 230929019299420219
EZE|+2347045581375

2023-09-29T16:20:14 Refund +760.00 0.00 230929338918312491

2023-09-29T16:19:56 Refund +760.00 0.00 230929338985236546

2023-09-29T16:17:12 Refund +51.00 0.00 230929338863696659

2023-09-29T15:06:28 OpayCard -4100.00 0.00 230929338472676775

2023-09-29T15:06:28 AATransfer +4100.00 0.00 230929018472681090

2023-09-29T12:21:31 Bouns +6.00 0.00 230929197728206938

2023-09-29T12:21:27 AATransfer +600.00 0.00 230929017698874671

2023-09-29T12:21:21 MobileData -600.00 0.00 9060913640|DataMtn 230929117698734605

2023-09-29T10:04:24 AATransfer +3600.00 0.00 230929016960271648

2023-09-29T10:04:23 OpayCard -3600.00 0.00 230929336918911247

2023-09-29T01:40 MAcquiring -600.00 0.00 230929145848430930

2023-09-29T01:33:14 Interest +5.13 0.00 230929997iJwGT4HNDDZtKfLnNQMLt

2023-09-28T23:48:24 AATransfer +1520.00 0.00 230928015680620902


42

2023-09-28T23:48:24 OpayCard -1520.00 0.00 230928335693032965

Favour Godspower
2023-09-28T23:47:57 AATransfer +1520.00 0.00 230928015680449990
Hassan|+2349038109650

Favour Godspower
2023-09-28T23:46:16 AATransfer +1520.00 0.00 230928015692234159
Hassan|+2349038109650

2023-09-28T23:41:25 AATransfer +1520.00 0.00 230928015690179659

2023-09-28T23:41:25 OpayCard -1520.00 0.00 230928335677781181

2023-09-28T22:53:38 AATransfer +600.00 0.00 230928015573951200

Favour Godspower
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Hassan|+2349038109650

2023-09-28T12:30:19 OpayCard -1520.00 0.00 230928332259279225

2023-09-28T12:30:19 AATransfer +1520.00 0.00 230928012259283671

Favour Godspower
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Hassan|+2349038109650

2023-09-28T12:23:23 AATransfer +1520.00 0.00 230928012224700821

2023-09-28T12:23:22 OpayCard -1520.00 0.00 230928332224695976

2023-09-28T11:45:58 AATransfer +2000.00 0.00 230928011995767644

2023-09-28T11:45:58 OpayCard -2000.00 0.00 230928331995762864

2023-09-28T11:41:20 OpayCard -4000.00 0.00 230928331963818721

2023-09-28T11:41:20 AATransfer +4000.00 0.00 230928011989580579

2023-09-28T10:54:24 AATransfer +4200.00 0.00 230928011720480615

EUGENE NNABUCHUKWU
2023-09-28T10:54:17 AATransfer -4200.00 0.00 230928011669710657
EKWUEME|+2348142426105

2023-09-28T10:37:22 OpayCard -4600.00 0.00 230928331595171555

2023-09-28T10:37:22 AATransfer +4600.00 0.00 230928011646356706

2023-09-28T10:35:58 OpayCard -4600.00 0.00 230928331574398168

2023-09-28T10:35:58 AATransfer +4600.00 0.00 230928011695227858

2023-09-28T09:20:44 AATransfer +2000.00 0.00 230928011132294989

2023-09-28T09:20:44 OpayCard -2000.00 0.00 230928331081111921

2023-09-28T01:31:54 Interest +13.76 0.00 2309289951ROhUgGoJiDzXmBtu0O90

2023-09-27T22:25:48 Bouns +12.00 0.00 230927190017006944

2023-09-27T22:25:45 AATransfer +549.00 0.00 230927019827757447

2023-09-27T22:25:31 MobileData -600.00 0.00 9060913640|DataMtn 230927119827496257

2023-09-27T22:20:44 AATransfer +500.00 0.00 230927019934662850

DAVID OLUWASEUN
2023-09-27T22:20:38 AATransfer -500.00 0.00 230927019934551518
ATOYEBI|+2348069687111
43

LOIS NERAT
2023-09-27T21:27:02 AATransfer +1700.00 0.00 230927019654522205
PHILIP|+2349064506929

2023-09-27T19:40:11 OpayCard -2000.00 0.00 230927339126843414

2023-09-27T19:40:11 AATransfer +2000.00 0.00 230927018960423989

2023-09-27T19:37:43 OpayCard -10000.00 0.00 230927338956254489

2023-09-27T19:37:43 AATransfer +10000.00 0.00 230927018956269345

2023-09-27T19:36:20 AATransfer +10000.00 0.00 230927019143293405

2023-09-27T19:36:19 OpayCard -10000.00 0.00 230927339120323121

2023-09-27T19:34:52 OpayCard -10000.00 0.00 230927338951392263

2023-09-27T19:34:52 AATransfer +10000.00 0.00 230927019117863607

2023-09-27T19:33:31 AATransfer +10000.00 0.00 230927018987523119

2023-09-27T19:33:30 OpayCard -10000.00 0.00 230927338987518398

2023-09-27T19:31:51 AATransfer +10000.00 0.00 230927018984734043

2023-09-27T19:31:51 OpayCard -10000.00 0.00 230927338895516438

2023-09-27T19:23:16 AATransfer +20300.00 0.00 230927018931596788

2023-09-27T19:23:15 OpayCard -20300.00 0.00 230927338931588544

Favour Godspower
2023-09-27T18:26:31 AATransfer +1520.00 0.00 230927018597212972
Hassan|+2349038109650

2023-09-27T16:47:03 OpayCard -1100.00 0.00 230927337998925421

2023-09-27T16:47:03 AATransfer +1100.00 0.00 230927018027329139

2023-09-27T13:24:50 AATransfer +1520.00 0.00 230927017024888063

2023-09-27T13:24:50 OpayCard -1520.00 0.00 230927337024883485

Favour Godspower
2023-09-27T13:24:19 AATransfer +3800.00 0.00 230927016883925618
Hassan|+2349038109650

2023-09-27T12:19:22 AATransfer +760.00 0.00 230927016619321340

2023-09-27T12:19:21 OpayCard -760.00 0.00 230927336577607791

2023-09-27T12:12:57 AATransfer +1520.00 0.00 230927016610664543

2023-09-27T12:12:57 OpayCard -1520.00 0.00 230927336546114039

2023-09-27T10:33:32 AATransfer +700.00 0.00 230927015993158564

2023-09-27T10:33:31 OpayCard -700.00 0.00 230927336060168889

2023-09-27T10:15:29 OpayCard -3600.00 0.00 230927335943911937

2023-09-27T10:15:29 AATransfer +3600.00 0.00 230927015943917562

2023-09-27T10:15:08 AATransfer +5000.00 0.00 230927015930662347

LOIS NERAT
2023-09-27T10:15:02 AATransfer -5000.00 0.00 230927015905038714
PHILIP|+2349064506929
44

2023-09-27T01:30:41 Interest +37.22 0.00 230927992FEMTxOCspkYm92gP5YyjP

2023-09-27T00:43:33 AATransfer +2000.00 0.00 230926014657694954

2023-09-27T00:43:27 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230926014673058146

2023-09-27T00:28:36 Bouns +12.00 0.00 230926194642903705

2023-09-27T00:28:34 AATransfer +600.00 0.00 230926014642888051

2023-09-27T00:28:28 MobileData -600.00 0.00 7045581375|DataMtn 230926114642849220

2023-09-26T23:34:32 Bouns +12.00 0.00 230926194440729735

2023-09-26T23:34:30 AATransfer +600.00 0.00 230926014562234051

2023-09-26T23:34:22 MobileData -600.00 0.00 8104485013|DataMtn 230926114534008395

2023-09-26T22:46:02 AATransfer +5000.00 0.00 230926014460304922

LOIS NERAT
2023-09-26T22:45:54 AATransfer -5000.00 0.00 230926014460206138
PHILIP|+2349064506929

NNAMDI
2023-09-26T22:30:39 CashIn +57000.00 0.00 230926174316884751
ISAAC|+2349034099461

2023-09-26T22:22:12 AATransfer +1800.00 0.00 230926014349679859

2023-09-26T22:22:02 ACTransfer -1800.00 0.00 MONIE POINT| EKESON 3 230926024349460244

2023-09-26T18:00:35 Bouns +12.00 0.00 230926192779758342

2023-09-26T18:00:32 AATransfer +600.00 0.00 230926012779687817

2023-09-26T18:00:23 MobileData -600.00 0.00 9060913640|DataMtn 230926112661582385

2023-09-26T15:48:37 AATransfer +1100.00 0.00 230926012060941957

2023-09-26T15:48:37 OpayCard -1100.00 0.00 230926332060936682

2023-09-26T15:47:45 Bouns +15.00 0.00 230926191941878912

2023-09-26T15:47:38 AATransfer +386.00 0.00 230926012014967163

2023-09-26T15:47:23 Airtime -500.00 0.00 9131923717|MTN 230926102014644721

SHALLOM
2023-09-26T15:17:47 AATransfer +500.00 0.00 230926011879630464
STEPHEN|+2349096822204

SHALLOM
2023-09-26T15:15:58 AATransfer +4500.00 0.00 230926011985778217
STEPHEN|+2349096822204

2023-09-26T14:33:25 AATransfer +1300.00 0.00 230926011667002602

Annastecia Nkechi
2023-09-26T14:33:07 AATransfer -1300.00 0.00 230926011666645011
ugwu|+2347040076767

LOIS NERAT
2023-09-26T12:59:14 AATransfer +1000.00 0.00 230926011121922157
PHILIP|+2349064506929

2023-09-26T11:15:57 AATransfer +2200.00 0.00 230926010701752190

UCHECHUKWU MARK
2023-09-26T11:15:45 AATransfer -2200.00 0.00 230926010631543851
EZEMA|+2348037498682

2023-09-26T11:03:58 AATransfer +2000.00 0.00 230926010570067075


45

2023-09-26T11:03:57 OpayCard -2000.00 0.00 230926330497008921

2023-09-26T09:11:24 AATransfer +2000.00 0.00 230926019988317143

2023-09-26T09:11:23 OpayCard -2000.00 0.00 230926339800608089

2023-09-26T08:18:56 AATransfer +1100.00 0.00 230926019817098287

2023-09-26T08:18:55 OpayCard -1100.00 0.00 230926339817095108

2023-09-26T08:17:37 Bouns +2.00 0.00 230926199707548059

2023-09-26T08:17:34 AATransfer +100.00 0.00 230926019815491495

2023-09-26T08:17:28 MobileData -100.00 0.00 9066090076|DataMtn 230926119614941086

2023-09-26T01:41:05 Interest +26.94 0.00 230926995jDRoyZhzQBfjIdQZtCBsZ

2023-09-26T00:03:07 AATransfer +760.00 0.00 230925018899793497

2023-09-26T00:03:07 OpayCard -760.00 0.00 230925338963500510

Favour Godspower
2023-09-26T00:02:31 AATransfer +760.00 0.00 230925018963204425
Hassan|+2349038109650

2023-09-25T21:52:02 AATransfer +2100.00 0.00 230925018526691153

2023-09-25T21:52:02 OpayCard -2100.00 0.00 230925338635832716

2023-09-25T20:49:58 AATransfer +1520.00 0.00 230925018294789985

2023-09-25T20:49:57 OpayCard -1520.00 0.00 230925338275949013

Favour Godspower
2023-09-25T20:49:20 AATransfer +3040.00 0.00 230925018275074574
Hassan|+2349038109650

2023-09-25T20:46:04 OpayCard -760.00 0.00 230925338181823334

2023-09-25T20:46:04 AATransfer +760.00 0.00 230925018270547925

2023-09-25T20:39:35 AATransfer +760.00 0.00 230925018152087911

2023-09-25T20:39:34 OpayCard -760.00 0.00 230925338210918052

2023-09-25T18:59:05 AATransfer +3100.00 0.00 230925017566136558

2023-09-25T18:59:05 OpayCard -3100.00 0.00 230925337566132125

2023-09-25T18:38:42 AATransfer +2000.00 0.00 230925017318833608

Favour Godspower
2023-09-25T18:38:37 AATransfer -2000.00 0.00 230925017509603146
Hassan|+2349038109650

2023-09-25T18:24:52 Bouns +6.00 0.00 230925197298708812

2023-09-25T18:24:48 AATransfer +300.00 0.00 230925017412735470

2023-09-25T18:24:48 MobileData -300.00 0.00 +2349060913640|DataMtn 230925117298618332

2023-09-25T18:24:07 AATransfer +10.00 0.00 230925017251152621

2023-09-25T18:24:07 MAcquiring -10.00 0.00 230925147411755021

2023-09-25T11:13:18 AATransfer +3000.00 0.00 230925015188304641


46

United Bank For Africa|IDRIS


2023-09-25T11:13:03 ACTransfer -3000.00 0.00 230925025078074602
TAHIRU

2023-09-25T11:09:14 AATransfer +1540.00 0.00 230925015207742198

2023-09-25T11:09:14 OpayCard -1540.00 0.00 230925335207737958

2023-09-25T10:05:33 AATransfer +9500.00 0.00 230925014801536544

2023-09-25T10:05:32 OpayCard -9500.00 0.00 230925334793967106

2023-09-25T09:31:22 OpayCard -2100.00 0.00 230925334448916957

2023-09-25T09:31:22 AATransfer +2100.00 0.00 230925014615265252

2023-09-25T01:40:13 Interest +34.67 0.00 230925994sNFA5Q0b7kmx4yK1WQlYQ

2023-09-24T20:38:23 AATransfer +1100.00 0.00 230924012851993572

2023-09-24T20:38:23 OpayCard -1100.00 0.00 230924332766173492

2023-09-24T17:03:18 AATransfer +760.00 0.00 230924011710701944

NNAMDI
2023-09-24T16:37:39 CashIn +26000.00 0.00 230924171577143710
ISAAC|+2349034099461

Favour Godspower
2023-09-24T15:31:43 AATransfer +3000.00 0.00 230924011248159939
Hassan|+2349038109650

2023-09-24T15:25:41 OpayCard -3000.00 0.00 230924331216520429

2023-09-24T15:25:41 AATransfer +3000.00 0.00 230924011241719622

Favour Godspower
2023-09-24T15:17:32 AATransfer +3000.00 0.00 230924011079324454
Hassan|+2349038109650

2023-09-24T15:03:02 OpayCard -760.00 0.00 230924331063588960

2023-09-24T15:03:02 AATransfer +760.00 0.00 230924011114119355

2023-09-24T13:46:19 OpayCard -760.00 0.00 230924330729570657

2023-09-24T13:46:19 AATransfer +760.00 0.00 230924010793912789

2023-09-24T13:39:06 AATransfer +760.00 0.00 230924010767849888

2023-09-24T13:39:05 OpayCard -760.00 0.00 230924330767846415

2023-09-24T13:36:21 AATransfer +760.00 0.00 230924010716836697

2023-09-24T13:24:49 AATransfer +1520.00 0.00 230924010659797186

2023-09-24T13:24:49 OpayCard -1520.00 0.00 230924330675766403

Favour Godspower
2023-09-24T13:17:46 AATransfer +2000.00 0.00 230924010603628778
Hassan|+2349038109650

2023-09-24T13:15:46 AATransfer +1520.00 0.00 230924010638689268

2023-09-24T13:15:45 OpayCard -1520.00 0.00 230924330601093786

2023-09-24T13:10:02 AATransfer +50.00 0.00 230924010589947000

2023-09-24T13:10:01 OpayCard -50.00 0.00 230924330542414579


47

2023-09-24T12:52:50 AATransfer +51.00 0.00 230924010546998668

2023-09-24T12:34:16 AATransfer +1359.98 0.00 230924010445137756

2023-09-24T12:34:16 OpayCard -1359.98 0.00 230924330397020037

2023-09-24T12:27:52 AATransfer +500.00 0.00 230924010389224640

LOIS NERAT
2023-09-24T12:27:47 AATransfer -500.00 0.00 230924010313201180
PHILIP|+2349064506929

Favour Godspower
2023-09-24T12:26:16 AATransfer +1600.00 0.00 230924010435393441
Hassan|+2349038109650

2023-09-24T01:39:57 Interest +25.48 0.00 230924994jvJzchGzrkKXYs2XlXZNj

2023-09-23T22:10:55 AATransfer +1000.00 0.00 230923018300784424

JOHN OGIJI
2023-09-23T22:10:49 AATransfer -1000.00 0.00 230923018249873473
OGBU|+2349167866683

JOHN OGIJI
2023-09-23T22:09:54 AATransfer +1000.00 0.00 230923018409903340
OGBU|+2349167866683

2023-09-23T01:37:50 Interest +25.47 0.00 230923993aS9Pui3nWGW8hoM1RRTtU

2023-09-22T21:26:07 AATransfer +3000.00 0.00 230922012560870364

2023-09-22T21:26:06 OpayCard -3000.00 0.00 230922332508707364

JOHN OGIJI
2023-09-22T21:24:09 AATransfer +3000.00 0.00 230922012584146863
OGBU|+2349167866683

2023-09-22T20:25:15 AATransfer +1100.00 0.00 230922012170571991

2023-09-22T20:25:15 OpayCard -1100.00 0.00 230922332170564063

2023-09-22T17:05:56 AATransfer +1100.00 0.00 230922011005927009

2023-09-22T17:05:55 OpayCard -1100.00 0.00 230922331005923930

2023-09-22T10:59:03 AATransfer +40000.00 0.00 230922019094223704

GIDEON
2023-09-22T10:58:56 AATransfer -40000.00 0.00 230922019145135537
JACOB|+2348151742676

Isaac Joseph
2023-09-22T10:39:50 AATransfer +1000.00 0.00 230922018940412649
haruna|+2349066477943

2023-09-22T10:07:21 AATransfer +1600.00 0.00 230922018833990350

2023-09-22T10:07:20 OpayCard -1600.00 0.00 230922338833987633

2023-09-22T10:03:24 AATransfer +2600.00 0.00 230922018764798714

UCHECHUKWU MARK
2023-09-22T10:03:15 AATransfer -2600.00 0.00 230922018740491413
EZEMA|+2348037498682

2023-09-22T09:38:39 OpayCard -3100.00 0.00 230922338656461070

2023-09-22T09:38:39 AATransfer +3100.00 0.00 230922018605367052

2023-09-22T01:37:20 Interest +37.15 0.00 230922994zXSAGjebIrHFFNGCpPjtS

2023-09-21T23:22:30 Bouns +10.00 0.00 230921197504559667


48

2023-09-21T23:22:27 AATransfer +500.00 0.00 230921017673410438

2023-09-21T23:22:11 MobileData -500.00 0.00 9060913640|DataMtn 230921117555146693

2023-09-21T23:04:13 AATransfer +2000.00 0.00 230921017594797249

First Bank Of Nigeria|IBRAHIM


2023-09-21T23:04:09 ACTransfer -2000.00 0.00 230921027493974336
ILIYASU

2023-09-21T23:02:28 AATransfer +1000.00 0.00 230921017661755369

JOHN OGIJI
2023-09-21T23:02:22 AATransfer -1000.00 0.00 230921017661690649
OGBU|+2349167866683

NNAMDI
2023-09-21T22:57:36 CashIn +14200.00 0.00 230921177540437967
ISAAC|+2349034099461

2023-09-21T22:52:20 Bouns +6.00 0.00 230921197345400291

2023-09-21T22:52:17 AATransfer +300.00 0.00 230921017345363298

2023-09-21T22:52:16 MobileData -300.00 0.00 +2349060913640|DataMtn 230921117345361657

2023-09-21T22:51:44 AATransfer +10.00 0.00 230921017345000226

2023-09-21T22:51:43 MAcquiring -10.00 0.00 230921147395788538

2023-09-21T22:19:05 AATransfer +2200.00 0.00 230921017315189989

2023-09-21T22:19:04 OpayCard -2200.00 0.00 230921337415942430

2023-09-21T22:01:43 AATransfer +5000.00 0.00 230921017242937749

AGBO LINUS
2023-09-21T22:01:34 AATransfer -5000.00 0.00 230921017449987144
emeka|+2348034404028

2023-09-21T20:26:17 AATransfer +1100.00 0.00 230921016831181339

2023-09-21T20:26:17 OpayCard -1100.00 0.00 230921336780524799

2023-09-21T19:07:05 Bouns +10.00 0.00 230921196350755367

2023-09-21T19:06:56 AATransfer +500.00 0.00 230921016325162267

2023-09-21T19:06:49 MobileData -500.00 0.00 9060913640|DataMtn 230921116289104637

2023-09-21T18:59:35 AATransfer +3500.00 0.00 230921016339548769

2023-09-21T18:59:35 OpayCard -3500.00 0.00 230921336339542786

2023-09-21T18:21:32 AATransfer +43000.00 0.00 230921016056496935

2023-09-21T18:21:31 OpayCard -43000.00 0.00 230921336107404461

2023-09-21T17:45:51 AATransfer +2300.00 0.00 230921015969568447

2023-09-21T17:45:50 OpayCard -2300.00 0.00 230921335868495709

2023-09-21T17:33:41 AATransfer +600.00 0.00 230921015826187220

2023-09-21T17:33:40 OpayCard -600.00 0.00 230921335800784689

ROLEZ MICROFINANCE
2023-09-21T09:37:56 receivemoney +100000.00 0.00 230921063445946608
BANK|Destiny Divine Pos
49

2023-09-21T01:36:13 Interest +24.18 0.00 230921992J0uRQBI3lPI1u2e3qpdvY

2023-09-20T11:15:25 AATransfer +2300.00 0.00 230920018545392028

2023-09-20T11:15:25 OpayCard -2300.00 0.00 230920338545388086

2023-09-20T01:34:15 Interest +24.97 0.00 230920995vT7eiKsMr9VPFHtvZ7tr7

2023-09-19T01:32:48 Interest +24.96 0.00 2309199920Ub6hmC2kyn8K37CJbR0G

2023-09-18T19:51 Bouns +10.00 0.00 230918190332633541

2023-09-18T19:50:33 AATransfer +500.00 0.00 230918010281508921

2023-09-18T19:50:27 MobileData -500.00 0.00 8104485013|DataMtn 230918110331696291

2023-09-18T19:49:53 MAcquiring -500.00 0.00 230918140280408950

2023-09-18T19:49:24 AATransfer +500.00 0.00 230918010279640640

2023-09-18T19:30:32 AATransfer +800.00 0.00 230918010119673527

2023-09-18T19:29:47 ACTransfer -800.00 0.00 MONIE POINT| EKESON 3 230918020118367784

2023-09-18T19:28 AATransfer +800.00 0.00 230918010165617481

2023-09-18T19:27:55 ACTransfer -800.00 0.00 MONIE POINT| EKESON 3 230918020140765899

2023-09-18T19:26:07 AATransfer +5000.00 0.00 230918010187395896

ARINZE KENNEDY
2023-09-18T19:25:57 AATransfer -5000.00 0.00 230918010137350696
EZE|+2347045581375

2023-09-18T14:05:25 Bouns +10.00 0.00 230918198367968844

2023-09-18T14:05:21 AATransfer +500.00 0.00 230918018366535732

2023-09-18T14:05:15 MobileData -500.00 0.00 9060913640|DataMtn 230918118393227681

2023-09-18T14:03:56 MAcquiring -10.00 0.00 230918148289345032

2023-09-18T14:03:56 AATransfer +10.00 0.00 230918018364750466

Favour Godspower
2023-09-18T11:10:10 AATransfer +3000.00 0.00 230918017471773092
Hassan|+2349038109650

ROLEZ MICROFINANCE
2023-09-18T09:33:49 receivemoney +75000.00 0.00 BANK|Blessed Peter 230918066904991360
Communication

Favour Godspower
2023-09-18T08:38:15 AATransfer +2000.00 0.00 230918016628164134
Hassan|+2349038109650

2023-09-18T01:31:44 Interest +0.09 0.00 2309189935UbR1fJKrTi8U3WWbtrCA

2023-09-17T22:23:53 Bouns +6.00 0.00 230917195662484001

2023-09-17T22:23:51 AATransfer +300.00 0.00 230917015612167087

2023-09-17T22:23:50 MobileData -300.00 0.00 +2349060913640|DataMtn 230917115612165025

2023-09-17T22:23:02 MAcquiring -10.00 0.00 230917145686568175

2023-09-17T22:23:02 AATransfer +10.00 0.00 230917015686571845


50

2023-09-17T20:23:50 AATransfer +6100.00 0.00 230917015061383355

2023-09-17T20:23:50 OpayCard -6100.00 0.00 230917335048817434

Favour Godspower
2023-09-17T20:19:12 AATransfer +5000.00 0.00 230917015079552840
Hassan|+2349038109650

2023-09-17T19:54:19 OpayCard -3600.00 0.00 230917334892700548

2023-09-17T19:54:19 AATransfer +3600.00 0.00 230917014892705933

Favour Godspower
2023-09-17T19:45:48 AATransfer +5000.00 0.00 230917014828595178
Hassan|+2349038109650

2023-09-17T19:18:25 AATransfer +2900.00 0.00 230917014737790198

2023-09-17T19:18:25 OpayCard -2900.00 0.00 230917334737785828

2023-09-17T01:42:03 Interest +1.18 0.00 230917993eRcsWlNn1xGjfebpgU6IQ

2023-09-17T01:14:53 Bouns +10.00 0.00 230917190999067784

2023-09-17T01:14:51 AATransfer +500.00 0.00 230917010959375548

2023-09-17T01:14:44 MobileData -500.00 0.00 9038109650|DataMtn 230917110959351106

2023-09-16T20:52:36 AATransfer +3000.00 0.00 230916010164149874

2023-09-16T20:52:35 OpayCard -3000.00 0.00 230916330131542016

2023-09-16T20:06:29 AATransfer +100.00 0.00 230916019959017711

2023-09-16T20:06:28 OpayCard -1100.00 0.00 230916339959013407

SABIU
2023-09-16T20:03:22 AATransfer +1000.00 0.00 230916019699432895
DANLAMI|+2349012126667

2023-09-16T17:15:16 Bouns +10.00 0.00 230916198842425862

2023-09-16T17:15:12 AATransfer +500.00 0.00 230916018842319268

2023-09-16T17:14:59 MobileData -500.00 0.00 9060913640|DataMtn 230916118797109686

2023-09-16T17:06:15 AATransfer +800.00 0.00 230916018760362695

JAMES
2023-09-16T17:05:54 AATransfer -800.00 0.00 230916018759877820
DANTANI|+2348130840813

Favour Godspower
2023-09-16T15:20:49 AATransfer +2000.00 0.00 230916018270738058
Hassan|+2349038109650

2023-09-16T14:40:14 AATransfer +5000.00 0.00 230916017980850040

2023-09-16T14:40:14 OpayCard -5000.00 0.00 230916338012761769

2023-09-16T13:58:47 AATransfer +3800.00 0.00 230916017875003808

2023-09-16T13:58:47 OpayCard -3800.00 0.00 230916337874999274

2023-09-16T13:23:17 AATransfer +2100.00 0.00 230916017674947585

2023-09-16T13:23:17 OpayCard -2100.00 0.00 230916337674944113

2023-09-16T10:42:38 AATransfer +9000.00 0.00 230916016741587438


51

Isaac Joseph
2023-09-16T10:42:31 AATransfer -9000.00 0.00 230916016721986891
haruna|+2349066477943

NNAMDI
2023-09-16T10:39:02 CashIn +18000.00 0.00 230916176761246245
ISAAC|+2349034099461

2023-09-16T10:05:02 AATransfer +3000.00 0.00 230916016586583282

DAUDA OSAYI
2023-09-16T10:04:57 AATransfer -3000.00 0.00 230916016529301059
AGI|+2349050934081

2023-09-16T01:40:20 Interest +3.69 0.00 230916995XYRuyng9hGfgwyunxRYvf

2023-09-15T22:08:16 AATransfer +200.00 0.00 230915014941475831

DANIEL AYIDAM
2023-09-15T22:08:09 AATransfer -200.00 0.00 230915014941356009
ALHERI|+2348076530852

2023-09-15T21:32:14 AATransfer +1000.00 0.00 230915014847179789

2023-09-15T21:32:14 OpayCard -1000.00 0.00 230915334797837305

2023-09-15T19:29:26 AATransfer +2100.00 0.00 230915014082854886

2023-09-15T19:29:26 OpayCard -2100.00 0.00 230915334171245757

2023-09-15T19:04:57 OpayCard -1900.00 0.00 230915333923437640

2023-09-15T19:04:57 AATransfer +1900.00 0.00 230915013989738571

2023-09-15T17:04:01 OpayCard -5100.00 0.00 230915333188308446

2023-09-15T17:04:01 AATransfer +5100.00 0.00 230915013210911257

2023-09-15T15:20:19 AATransfer +500.00 0.00 230915012741352000

2023-09-15T15:20:18 OpayCard -500.00 0.00 230915332763909415

2023-09-15T14:25 Bouns +10.00 0.00 230915192436052419

2023-09-15T14:24:58 AATransfer +500.00 0.00 230915012436002390

2023-09-15T14:24:35 MobileData -500.00 0.00 9060913640|DataMtn 230915112385663829

2023-09-15T14:09 AATransfer +12000.00 0.00 230915012340262741

Isaac Joseph
2023-09-15T14:08:55 AATransfer -12000.00 0.00 230915012277098361
haruna|+2349066477943

KINGSLEY GODWIN
2023-09-15T13:59:46 AATransfer +33000.00 0.00 230915012351461069
SOLOMON|+2349033475260

2023-09-15T13:58:54 AATransfer +1100.00 0.00 230915012160088799

2023-09-15T13:58:48 ACTransfer -1100.00 0.00 MONIE POINT| Nancydorakids 230915022110844165

2023-09-15T01:39:07 Interest +0.73 0.00 23091599XD0NBAm9yU5xBsQN3jifN

2023-09-14T01:38:44 Interest +0.73 0.00 230914993D2Wj6xPISR44qOQ8nJGTn

2023-09-13T22:55:06 Bouns +15.00 0.00 230913194536145376

2023-09-13T22:55:04 AATransfer +500.00 0.00 230913014536114148

2023-09-13T22:54:49 MobileData -500.00 0.00 9060913640|DataMtn 230913114400891713


52

2023-09-13T22:49:17 MAcquiring -10.00 0.00 230913144507716663

2023-09-13T22:49:17 AATransfer +10.00 0.00 230913014294862852

2023-09-13T18:07:17 AATransfer +1600.00 0.00 230913012946560703

2023-09-13T18:07:16 OpayCard -1600.00 0.00 230913332946557555

Favour Godspower
2023-09-13T18:02:55 AATransfer +1600.00 0.00 230913012812696416
Hassan|+2349038109650

2023-09-13T01:36:22 Interest +0.90 0.00 230913993xDnybWuGzkmTm0bqxiukX

2023-09-12T21:47:39 AATransfer +150.00 0.00 230912018831229383

EFFIONG WILLIAMS
2023-09-12T21:47:33 AATransfer -150.00 0.00 230912018861099928
EDET|+2347065803482

2023-09-12T21:11:35 AATransfer +2100.00 0.00 230912018586373826

2023-09-12T21:11:34 OpayCard -2100.00 0.00 230912338535622873

Favour Godspower
2023-09-12T21:10:44 AATransfer +2100.00 0.00 230912018662513953
Hassan|+2349038109650

2023-09-12T20:35:16 AATransfer +5000.00 0.00 230912018319329610

2023-09-12T20:35:15 OpayCard -5000.00 0.00 230912338319324506

Favour Godspower
2023-09-12T20:32:15 AATransfer +5000.00 0.00 230912018365668466
Hassan|+2349038109650

2023-09-12T18:16:44 Bouns +6.00 0.00 230912197714072397

2023-09-12T18:16:41 AATransfer +100.00 0.00 230912017714024332

2023-09-12T18:16:35 Airtime -100.00 0.00 8119225596|GLO 230912107628228216

Favour Godspower
2023-09-12T11:44 AATransfer +2000.00 0.00 230912015459540673
Hassan|+2349038109650

2023-09-12T10:02:52 Bouns +3.00 0.00 230912194954865181

2023-09-12T10:02:48 AATransfer +97.00 0.00 230912015082921567

2023-09-12T10:02:41 Airtime -100.00 0.00 9060913640|MTN 230912104954616234

2023-09-12T01:35:06 Interest +0.34 0.00 230912995xKIkfhYAV7mkWGSTyvWho

2023-09-11T13:25:58 OpayCard -2500.00 0.00 230911330952696706

2023-09-11T13:25:58 AATransfer +2500.00 0.00 230911010952700557

2023-09-11T01:35:06 Interest +1.20 0.00 23091199qKW1YmnfhONOQSaM3xfJD

2023-09-10T22:14:53 AATransfer +24000.00 0.00 230910018360332345

2023-09-10T22:14:34 AATransfer -24000.00 0.00 peter onaji|+2349057919064 230910018359971811

NNAMDI
2023-09-10T22:06:25 CashIn +27500.00 0.00 230910178221349539
ISAAC|+2349034099461

2023-09-10T01:33:58 Interest +0.09 0.00 230910994oeivDpS9n5Te1NMGmw054

2023-09-09T10:55:35 AATransfer +2100.00 0.00 230909019560714251


53

2023-09-09T10:55:35 OpayCard -2100.00 0.00 230909339646945062

ubaBank|JOHNSON EJEBA
2023-09-09T09:58:54 receivemoney +2100.00 0.00 230909069260736877
JACOB

2023-09-09T01:32:41 Interest +0.09 0.00 230909995mr33ckDft1zA7f3Idk42P

2023-09-08T01:31:50 Interest +0.09 0.00 230908994qyJNA8Oyx4z9obk9auvg2

2023-09-07T20:25:45 Bouns +3.00 0.00 230907191696626643

2023-09-07T20:25:39 AATransfer +85.00 0.00 230907011672311029

2023-09-07T20:25:22 MobileData -100.00 0.00 9060913640|DataMtn 230907111617489561

2023-09-07T19:56:41 AATransfer +10.00 0.00 230907011638641154

2023-09-07T19:56:41 MAcquiring -10.00 0.00 230907141524136447

2023-09-07T19:52:45 AATransfer +10.00 0.00 230907011517834599

2023-09-07T19:52:45 MAcquiring -10.00 0.00 230907141632389815

2023-09-07T12:59:15 OpayCard -1000.00 0.00 230907339302905104

2023-09-07T12:59:15 AATransfer +1000.00 0.00 230907019213780968

FELIX PETER
2023-09-07T11:27:23 AATransfer +1100.00 0.00 230907018795055607
MANGA|+2348095166624

2023-09-07T01:30:50 Interest +0.09 0.00 2309079916l3laXOPW03xDdRB1NK9P

2023-09-06T23:12:17 AATransfer +500.00 0.00 230906016876561786

MONIE POINT| Onakpa A


2023-09-06T23:12:09 ACTransfer -500.00 0.00 230906026876487159
Enterprise

2023-09-06T22:55:06 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230906016687243890

Godwin Emegu
2023-09-06T22:03:22 CashOut -2000.00 0.00 230906186615803816
Olom|+2348138479747

2023-09-06T22:03:22 AATransfer +2000.00 0.00 230906016578640758

ARINZE KENNEDY
2023-09-06T21:17:26 AATransfer +2000.00 0.00 230906016354270384
EZE|+2347045581375

2023-09-06T20:48:23 AATransfer +2000.00 0.00 230906016149355451

2023-09-06T20:48:22 OpayCard -2000.00 0.00 230906336261728267

2023-09-06T11:01:51 AATransfer +1750.00 0.00 230906013161606642

Access Bank|JOHNSON
2023-09-06T11:01:47 ACTransfer -1750.00 0.00 230906023161505819
IFEANYI ODO

2023-09-06T01:38:02 Interest +2.32 0.00 2309069957EJxuDw7Yz4Eg3DcSnT4b

2023-09-06T00:25:10 AATransfer +3000.00 0.00 230905011483350981

ARINZE KENNEDY
2023-09-06T00:25:05 AATransfer -3000.00 0.00 230905011513709551
EZE|+2347045581375

2023-09-05T18:32:30 AATransfer +1100.00 0.00 230905019934168337

2023-09-05T18:32:29 OpayCard -1100.00 0.00 230905339968039516


54

2023-09-05T11:19:19 AATransfer +1100.00 0.00 230905017732469302

MONIE
2023-09-05T11:19:14 ACTransfer -1100.00 0.00 POINT|NKSSYSTEMENTERPRI 230905027707008647
SE

2023-09-05T01:36:41 Interest +3.07 0.00 230905993OFCP5lBBdCCCP3j9Oo27Y

2023-09-04T20:39:24 Bouns +15.00 0.00 230904195219094275

2023-09-04T20:39:18 AATransfer +485.00 0.00 230904015218957952

2023-09-04T20:39:03 MobileData -500.00 0.00 9060913640|DataMtn 230904115194075343

2023-09-04T19:55:14 AATransfer +1100.00 0.00 230904014975270296

AKPAM ACHODA
2023-09-04T19:55:07 AATransfer -1100.00 0.00 230904014975078119
ANTHONY|+2348129893316

2023-09-04T16:22:58 AATransfer +500.00 0.00 230904013720907199

LOIS NERAT
2023-09-04T16:22:52 AATransfer -500.00 0.00 230904013770543248
PHILIP|+2349064506929

2023-09-04T09:57:18 AATransfer +500.00 0.00 230904011611481570

VICTOR
2023-09-04T09:57:10 AATransfer -500.00 0.00 230904011611285126
OGBEDEBI|+2348106592270

2023-09-04T01:34:40 Interest +3.96 0.00 230904991zI63UOiRHZS4758F7ex7c

2023-09-03T23:28:16 Bouns +15.00 0.00 230903190419958173

2023-09-03T23:28:14 AATransfer +463.00 0.00 230903010370397910

2023-09-03T23:28:02 MobileData -500.00 0.00 9060913640|DataMtn 230903110370293103

2023-09-03T20:10:30 AATransfer +6500.00 0.00 230903019502412838

2023-09-03T20:10:26 ACTransfer -6500.00 0.00 Zenith Bank|OLEMGBE UDOKA 230903029502317019

KINGSLEY GODWIN
2023-09-03T19:02:59 AATransfer +2000.00 0.00 230903019200952909
SOLOMON|+2349033475260

Favour Godspower
2023-09-03T18:55:15 AATransfer +1000.00 0.00 230903019104911633
Hassan|+2349038109650

Favour Godspower
2023-09-03T18:53:38 AATransfer +7000.00 0.00 230903019102747493
Hassan|+2349038109650

PASCHAL
2023-09-03T18:40:44 AATransfer +2000.00 0.00 CHUKWUMEREMEZE 230903019085579393
ONYEDUM|+2348039893998

JOHN OGIJI
2023-09-03T18:19:33 AATransfer +3000.00 0.00 230903018940923446
OGBU|+2349167866683

gtbBank|CHANGAN RTS MFB


2023-09-03T18:01:13 receivemoney +1600.00 0.00 230903068924733718
LIMITED 112

2023-09-03T17:42:41 AATransfer +160.00 0.00 230903018903979679

2023-09-03T17:42:40 MAcquiring -160.00 0.00 230903148872845391

2023-09-03T08:13:13 AATransfer +600.00 0.00 230903016163469639


55

Alhassan musa
2023-09-03T08:13:06 AATransfer -600.00 0.00 230903016163356973
musa|+2348109443458

2023-09-03T01:34:20 Interest +0.90 0.00 230903994nYcxqp8U9Bm6Gvxg3HI3x

2023-09-02T19:55:24 AATransfer +1600.00 0.00 230902014375161218

2023-09-02T19:55:24 OpayCard -1600.00 0.00 230902334375155282

SABIU
2023-09-02T18:40:31 AATransfer +500.00 0.00 230902013986107870
DANLAMI|+2349012126667

2023-09-02T01:26:01 Interest +1.28 0.00 230902991AUA4gnWZPv8q0ipcX4EDl

2023-09-01T20:30:58 AATransfer +1100.00 0.00 230901018976808116

2023-09-01T20:30:57 OpayCard -1100.00 0.00 230901338868418563

2023-09-01T10:59:40 Bouns +15.00 0.00 230901195822718521

2023-09-01T10:59:35 AATransfer +500.00 0.00 230901015702155134

2023-09-01T10:59:19 MobileData -500.00 0.00 9060913640|DataMtn 230901115822199627

2023-09-01T07:43:57 OpayCard -2100.00 0.00 230901334618613487

2023-09-01T07:43:57 AATransfer +2100.00 0.00 230901014618616832

2023-09-01T01:21:46 Interest +2.56 0.00 23090199V7bThZlLWqkOpBrqWSSNd

2023-08-31T21:19:42 OpayCard -500.00 0.00 230831333393054698

2023-08-31T21:19:42 AATransfer +500.00 0.00 230831013493920440

2023-08-31T19:15:59 MAcquiring -177.03 0.00 230831142815810587

2023-08-31T19:15:43 AATransfer +177.03 0.00 230831012713578307

SOLOMON EFFIONG
2023-08-31T19:12:48 AATransfer +1000.00 0.00 230831012581971572
ARCHIBONG|+2349066090076

2023-08-31T17:54:04 AATransfer +500.00 0.00 230831012310518829

2023-08-31T17:54:03 OpayCard -500.00 0.00 230831332310512850

SABIU
2023-08-31T17:34:06 AATransfer +500.00 0.00 230831012028472550
DANLAMI|+2349012126667

2023-08-31T11:38:45 AATransfer +2100.00 0.00 230831010091235185

2023-08-31T11:38:45 OpayCard -2100.00 0.00 230831330041169781

2023-08-31T07:55:49 AATransfer +1600.00 0.00 230831018948565080

2023-08-31T07:55:49 OpayCard -1600.00 0.00 230831338973056685

2023-08-31T01:20:08 Interest +3.66 0.00 230831993Z8cRigYvak62NKkicFYxG

2023-08-30T21:18:35 AATransfer +500.00 0.00 230830017785289615

MUHAMMAD SALISU
2023-08-30T21:18:30 AATransfer -500.00 0.00 230830017859615930
ABDULLAHI|+2349040234086

2023-08-30T18:31:26 AATransfer +2000.00 0.00 230830017007040525


56

First Bank Of Nigeria|IBRAHIM


2023-08-30T18:31:19 ACTransfer -2000.00 0.00 230830026855760751
ILIYASU

2023-08-30T17:49:52 AATransfer +2100.00 0.00 230830016695679366

2023-08-30T17:49:52 OpayCard -2100.00 0.00 230830336797490858

2023-08-30T12:34:34 AATransfer +2100.00 0.00 230830015075124729

2023-08-30T12:34:33 OpayCard -2100.00 0.00 230830335100061556

2023-08-30T09:46:45 OpayCard -3100.00 0.00 230830334185890655

2023-08-30T09:46:45 AATransfer +3100.00 0.00 230830014185897747

2023-08-30T01:31:21 Interest +5.49 0.00 230830991SdigOo6F9ZCpr23X9AOPH

ARINZE KENNEDY
2023-08-30T00:06:58 AATransfer +5000.00 0.00 230829013115991615
EZE|+2347045581375

2023-08-30T00:00:02 Bouns +10.00 0.00 230829193112729073

2023-08-30T00:00 AATransfer +500.00 0.00 230829013112711041

2023-08-29T23:59:55 Airtime -500.00 0.00 9060913640|MTN 230829103112685046

2023-08-29T20:53:55 AATransfer +1000.00 0.00 230829012358261171

Access Bank|JOHNSON
2023-08-29T20:53:47 ACTransfer -1000.00 0.00 230829022608152337
IFEANYI ODO

2023-08-29T18:59:26 AATransfer +3100.00 0.00 230829011905322718

2023-08-29T18:59:26 OpayCard -3100.00 0.00 230829331732424590

2023-08-29T17:15:33 Bouns +10.00 0.00 230829191057443489

2023-08-29T17:15:30 AATransfer +500.00 0.00 230829011108125188

2023-08-29T17:13:24 Airtime -500.00 0.00 9060913640|MTN 230829101105440807

Favour Godspower
2023-08-29T16:09:19 AATransfer +1500.00 0.00 230829010897608947
Hassan|+2349038109650

MARY
2023-08-29T15:58:32 CashIn +19000.00 0.00 230829170935175258
SAMSON|+2348141206706

2023-08-29T08:47:05 AATransfer +2200.00 0.00 230829018648374287

2023-08-29T08:47:05 OpayCard -2200.00 0.00 230829338623286459

2023-08-29T08:38:56 Bouns +2.00 0.00 230829198581509051

2023-08-29T08:38:54 AATransfer +30.02 0.00 230829018663252289

2023-08-29T08:38:46 Airtime -100.00 0.00 9060913640|MTN 230829108638223979

2023-08-29T01:29:38 Interest +0.78 0.00 230829997etOTmttpN21rN8TASpGSi

2023-08-28T22:34:59 AATransfer +600.00 0.00 230828017688757433

2023-08-28T22:34:59 OpayCard -600.00 0.00 230828337638008199

2023-08-28T21:48:32 OpayCard -2100.00 0.00 230828337443563543


57

2023-08-28T21:48:32 AATransfer +2100.00 0.00 230828017443565928

Favour Godspower
2023-08-28T21:47:07 AATransfer +2000.00 0.00 230828017454279131
Hassan|+2349038109650

2023-08-28T20:56:44 AATransfer +1600.00 0.00 230828017173141469

2023-08-28T20:56:43 OpayCard -1600.00 0.00 230828337122548677

2023-08-28T20:33:53 AATransfer +500.00 0.00 230828016899484728

2023-08-28T20:33:52 OpayCard -500.00 0.00 230828336950190447

Favour Godspower
2023-08-28T19:58:41 AATransfer +5000.00 0.00 230828016847455058
Hassan|+2349038109650

2023-08-28T19:54:07 AATransfer +4000.00 0.00 230828016815632520

2023-08-28T19:54:06 OpayCard -4000.00 0.00 230828336768477755

2023-08-28T19:14:56 AATransfer +11000.00 0.00 230828016589390160

CHUKWUDI DARLINGTON
2023-08-28T19:14:33 AATransfer -11000.00 0.00 230828016554388891
ANUJUOM|+2348063861761

Favour Godspower
2023-08-28T18:41:16 AATransfer +15000.00 0.00 230828016438394418
Hassan|+2349038109650

2023-08-28T12:50:32 AATransfer +800.00 0.00 230828014676416799

DOGARA SINI
2023-08-28T12:50:27 AATransfer -800.00 0.00 230828014676319189
ELIJAH|+2348123003931

LAWRENCE
2023-08-28T12:49:52 AATransfer +300.00 0.00 230828014625324618
JOHN|+2349034514666

2023-08-28T01:29:26 Interest +0.18 0.00 230828997MLMxVsjfNveXWpcEPggZD

2023-08-27T09:31:59 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230827018880881865

2023-08-27T08:58:29 AATransfer +1500.00 0.00 230827018777030842

SOLOMON EFFIONG
2023-08-27T08:58:24 AATransfer -1500.00 0.00 230827018776969598
ARCHIBONG|+2349066090076

2023-08-27T01:29:01 Interest +0.54 0.00 23082799CceZo3goKQhqzi4km4hoT

SABIU
2023-08-26T21:53:46 AATransfer +500.00 0.00 230826017595055665
DANLAMI|+2349012126667

Favour Godspower
2023-08-26T15:45:19 AATransfer +1000.00 0.00 230826015672761473
Hassan|+2349038109650

2023-08-26T15:44:17 AATransfer +2600.00 0.00 230826015722052694

MONIE
2023-08-26T15:44:12 ACTransfer -2600.00 0.00 POINT|NKSSYSTEMENTERPRI 230826025772924631
SE

2023-08-26T13:31:04 AATransfer +5000.00 0.00 230826014862324090

Favour Godspower
2023-08-26T13:30:57 AATransfer -5000.00 0.00 230826015016581632
Hassan|+2349038109650

2023-08-26T13:20:19 AATransfer +1000.00 0.00 230826014848059908

2023-08-26T13:20:13 ACTransfer -1000.00 0.00 Palmpay|favour Godwin Abel 230826024900769993


58

MARY
2023-08-26T13:14:12 CashIn +7100.00 0.00 230826174892858397
SAMSON|+2348141206706

Favour Godspower
2023-08-26T10:41:55 AATransfer +500.00 0.00 230826014036616616
Hassan|+2349038109650

Favour Godspower
2023-08-26T10:41:21 AATransfer +1000.00 0.00 230826014035806222
Hassan|+2349038109650

2023-08-26T10:29:39 AATransfer +1000.00 0.00 230826013968126294

2023-08-26T10:29:39 OpayCard -1000.00 0.00 230826333942870296

2023-08-26T01:27:38 Interest +0.36 0.00 2308269964SAknFf94LYzJrN8MTcSn

2023-08-25T23:09:26 OpayCard -1000.00 0.00 230825332598924925

2023-08-25T23:09:26 AATransfer +1000.00 0.00 230825012548032453

2023-08-25T23:05:20 OpayCard -1600.00 0.00 230825332494870548

2023-08-25T23:05:20 AATransfer +1600.00 0.00 230825012455324750

2023-08-25T21:54:21 OpayCard -1100.00 0.00 230825332241860117

2023-08-25T21:54:21 AATransfer +1100.00 0.00 230825012241866453

2023-08-25T21:48:05 AATransfer +4000.00 0.00 230825012196787353

2023-08-25T21:48:05 OpayCard -4000.00 0.00 230825332185050079

Favour Godspower
2023-08-25T21:46:22 AATransfer +2500.00 0.00 230825012118063535
Hassan|+2349038109650

Favour Godspower
2023-08-25T21:41 AATransfer +3500.00 0.00 230825012201708982
Hassan|+2349038109650

2023-08-25T21:24:13 AATransfer +1100.00 0.00 230825012105602254

2023-08-25T21:24:13 OpayCard -1100.00 0.00 230825332016152049

2023-08-25T20:05:16 AATransfer +1900.00 0.00 230825011602314272

2023-08-25T20:05:16 OpayCard -1900.00 0.00 230825331652392537

2023-08-25T19:35:11 AATransfer +23000.00 0.00 230825011465981727

Favour Godspower
2023-08-25T19:35:04 AATransfer -23000.00 0.00 230825011465799623
Hassan|+2349038109650

2023-08-25T16:54:51 AATransfer +2600.00 0.00 230825010606096168

2023-08-25T16:54:50 OpayCard -2600.00 0.00 230825330606091270

2023-08-25T15:27:08 AATransfer +5000.00 0.00 230825010149807827

Access Bank|OLADAYO
2023-08-25T15:26:42 ACTransfer -5000.00 0.00 230825020086022074
EZEKIEL ATOYEBI

2023-08-25T15:08:40 AATransfer +10200.00 0.00 230825010063597567

2023-08-25T15:08:40 OpayCard -10200.00 0.00 230825330062623529

MARY
2023-08-25T14:28:01 CashIn +37000.00 0.00 230825179885130067
SAMSON|+2348141206706
59

2023-08-25T07:33:38 Bouns +10.00 0.00 230825197769792444

2023-08-25T07:33:35 AATransfer +500.00 0.00 230825017769755074

2023-08-25T07:33:19 MobileData -500.00 0.00 9060913640|DataMtn 230825117795054568

2023-08-25T07:26:43 AATransfer +1000.00 0.00 230825017789895611

2023-08-25T07:26:43 OpayCard -1000.00 0.00 230825337751891258

2023-08-25T01:27:52 Interest +3.80 0.00 230825995UP5oB7rqwon3UGG5Gn5zo

2023-08-24T23:45:35 Bouns +10.00 0.00 230824197328478425

2023-08-24T23:45:32 AATransfer +500.00 0.00 230824017334449187

2023-08-24T23:45:24 MobileData -500.00 0.00 9060913640|DataMtn 230824117328401818

2023-08-24T19:37:04 OpayCard -1100.00 0.00 230824336226624230

2023-08-24T19:37:04 AATransfer +1100.00 0.00 230824016313392608

2023-08-24T19:36:56 AATransfer +2000.00 0.00 230824016277174114

LOIS NERAT
2023-08-24T19:36:51 AATransfer -2000.00 0.00 230824016101472742
PHILIP|+2349064506929

2023-08-24T19:23:30 OpayCard -1450.00 0.00 230824336037197915

2023-08-24T19:23:30 AATransfer +1450.00 0.00 230824016155294073

2023-08-24T17:21:25 AATransfer +2100.00 0.00 230824015381678493

2023-08-24T17:21:24 OpayCard -2100.00 0.00 230824335336835284

2023-08-24T13:29:54 OpayCard -2600.00 0.00 230824334512279394

2023-08-24T13:29:54 AATransfer +2600.00 0.00 230824014387940386

2023-08-24T13:10:33 AATransfer +1600.00 0.00 230824014345373850

2023-08-24T13:10:33 OpayCard -1600.00 0.00 230824334345370073

2023-08-24T11:47:27 AATransfer +2100.00 0.00 230824013775808977

2023-08-24T11:47:27 OpayCard -2100.00 0.00 230824334028487333

2023-08-24T07:52:57 AATransfer +300.00 0.00 230824012835181724

JOHN OGIJI
2023-08-24T07:52:52 AATransfer -300.00 0.00 230824012835122112
OGBU|+2349167866683

2023-08-24T04:19:29 Bouns +10.00 0.00 230824192465937243

2023-08-24T04:19:26 AATransfer +500.00 0.00 230824012482288390

2023-08-24T04:19:17 MobileData -500.00 0.00 9060913640|DataMtn 230824112469847024

2023-08-24T01:26:56 Interest +8.72 0.00 230824997CROaMb1EncskRFZvPtzum

2023-08-23T23:21:31 Bouns +5.00 0.00 230823192214266130

2023-08-23T23:21:29 AATransfer +250.00 0.00 230823012214246578

2023-08-23T23:21:24 Airtime -250.00 0.00 9038109650|MTN 230823102239029510


60

2023-08-23T23:19:03 AATransfer +1350.00 0.00 230823012203017893

2023-08-23T23:19:03 OpayCard -1350.00 0.00 230823332203016414

2023-08-23T19:38:09 AATransfer +2100.00 0.00 230823011286100164

2023-08-23T19:38:08 OpayCard -2100.00 0.00 230823331336962719

2023-08-23T15:08:23 Bouns +14.00 0.00 230823199874123559

2023-08-23T15:08:21 AATransfer +700.00 0.00 230823019823216512

2023-08-23T15:08:07 Airtime -700.00 0.00 9060913640|MTN 230823109924452158

2023-08-23T11:24:15 AATransfer +800.00 0.00 230823018739053891

2023-08-23T11:24:15 OpayCard -800.00 0.00 230823338739050388

MARY
2023-08-23T10:59:37 CashIn +18800.00 0.00 230823178653848526
SAMSON|+2348141206706

2023-08-23T10:16:24 AATransfer +4100.00 0.00 230823018394393252

2023-08-23T10:16:24 OpayCard -4100.00 0.00 230823338496004324

2023-08-23T09:39:36 AATransfer +1000.00 0.00 230823018145785506

United Bank For Africa|IDRIS


2023-08-23T09:39:32 ACTransfer -1000.00 0.00 230823028245381464
TAHIRU

2023-08-23T09:37:51 AATransfer +2000.00 0.00 230823018143599603

United Bank For Africa|IDRIS


2023-08-23T09:37:43 ACTransfer -2000.00 0.00 230823028243135809
TAHIRU

2023-08-23T01:25:56 Interest +0.09 0.00 23082399TFBmzqVCggJyaI1bEWA4X

Jude Wisom
2023-08-22T23:50:55 CashIn +18800.00 0.00 230822177272646242
Oyakhilome|+2347044902340

2023-08-22T01:25:23 Interest +0.09 0.00 230822994vVc0QVj7QRUFgmrwwrGmx

2023-08-21T20:04:48 Bouns +1.00 0.00 230821191275489252

2023-08-21T20:04:33 Airtime -50.00 0.00 9060913640|MTN 230821101338915660

2023-08-21T15:20:47 OpayCard -1900.00 0.00 230821339786101614

2023-08-21T15:20:47 AATransfer +1900.00 0.00 230821019872851166

2023-08-21T01:24:44 Interest +0.65 0.00 230821994OlGUEOyeAjgwln1LFG9qQ

2023-08-20T23:15:59 Bouns +10.00 0.00 230820197010481418

2023-08-20T23:15:57 AATransfer +500.00 0.00 230820017108854898

2023-08-20T23:15:48 MobileData -500.00 0.00 9060913640|DataMtn 230820117058089529

2023-08-20T17:03:45 OpayCard -2100.00 0.00 230820335385467995

2023-08-20T17:03:45 AATransfer +2100.00 0.00 230820015402526741

2023-08-20T12:18:54 AATransfer +2500.00 0.00 230820014068144015

2023-08-20T12:18:54 OpayCard -2500.00 0.00 230820334093213666


61

2023-08-20T10:43:13 AATransfer +3100.00 0.00 230820013683006681

2023-08-20T10:43:12 OpayCard -3100.00 0.00 230820333683003837

2023-08-20T09:21:09 AATransfer +2500.00 0.00 230820013343774585

Polaris Bank Plc|FATUSI


2023-08-20T09:21:09 ACTransfer -2500.00 0.00 230820023343772234
ABDULKADIR

2023-08-20T08:40:26 AATransfer +5100.00 0.00 230820013205501370

2023-08-20T08:40:26 OpayCard -5100.00 0.00 230820333205499034

2023-08-20T01:23:54 Interest +6.09 0.00 230820991KyzTYFhzRfMPo8IPjMwVd

LAWRENCE
2023-08-19T22:00:28 AATransfer -300.00 0.00 230819012142033297
JOHN|+2349034514666

2023-08-19T22:00:28 AATransfer +300.00 0.00 230819012142035169

2023-08-19T21:28:43 OpayCard -1600.00 0.00 230819332020600958

2023-08-19T21:28:43 AATransfer +1600.00 0.00 230819012020605041

2023-08-19T12:13:29 Bouns +10.00 0.00 230819199041990501

2023-08-19T12:13:27 AATransfer +500.00 0.00 230819018990791224

2023-08-19T12:13:21 Airtime -500.00 0.00 9060913640|MTN 230819109041803008

2023-08-19T11:47:17 AATransfer +2800.00 0.00 230819018954051691

Fatima
2023-08-19T11:47:16 AATransfer -2800.00 0.00 230819019005241402
Abdulazeez|+2348069957618

2023-08-19T11:15:49 AATransfer +2100.00 0.00 230819018920699483

2023-08-19T11:15:48 OpayCard -2100.00 0.00 230819338877666808

2023-08-19T10:13:53 OpayCard -5100.00 0.00 230819338440905089

2023-08-19T10:13:53 AATransfer +5100.00 0.00 230819018466480138

2023-08-19T09:51:26 AATransfer +500.00 0.00 DAVID EZE|+2349063826755 230819018308607717

2023-08-19T09:35:25 Bouns +10.00 0.00 230819198332714134

2023-08-19T09:35:22 AATransfer +500.00 0.00 230819018288135770

2023-08-19T09:35:18 MobileData -500.00 0.00 9060913640|DataMtn 230819118236963194

2023-08-19T03:28:50 Bouns +5.98 0.00 230819197377011520

2023-08-19T03:28:47 AATransfer +299.03 0.00 230819017523177566

2023-08-19T03:28:42 MobileData -299.03 0.00 9023063943|DataAir 230819117528914424

2023-08-19T01:23 Interest +10.46 0.00 23081999yFL4D2FFBksfV6NI6rJv3

2023-08-18T18:25 Bouns +10.00 0.00 230818195766135069

2023-08-18T18:24:58 AATransfer +500.00 0.00 230818015766076418

2023-08-18T18:24:49 MobileData -500.00 0.00 9060913640|DataMtn 230818115716377764


62

2023-08-18T18:24:12 Bouns +15.00 0.00 230818195861662808

2023-08-18T18:24:09 AATransfer +500.00 0.00 230818015715505535

2023-08-18T18:23:54 MobileData -500.00 0.00 7025632202|DataMtn 230818115810015925

2023-08-18T16:41:38 AATransfer +7800.00 0.00 230818015200030781

PETER
2023-08-18T16:41:38 CashOut -7800.00 0.00 230818185200024704
ADEJOR|+2348149253542

2023-08-18T16:04:50 AATransfer +1300.00 0.00 230818015095708228

JAMES
2023-08-18T16:04:50 AATransfer -1300.00 0.00 230818015050350158
DANTANI|+2348130840813

2023-08-18T14:57:40 AATransfer +1000.00 0.00 230818014688565442

VINCENT EMMANUEL
2023-08-18T14:57:40 AATransfer -1000.00 0.00 230818014688563019
AYODELE|+2348104485013

EMMANUEL LIPEUNIM
2023-08-18T14:55:33 AATransfer -2000.00 0.00 230818014709762769
UTO|+2348074007358

2023-08-18T14:55:33 AATransfer +2000.00 0.00 230818014709766960

Jude Wisom
2023-08-18T14:55 CashIn +27200.00 0.00 230818174709066278
Oyakhilome|+2347044902340

2023-08-18T14:13:38 AATransfer +2100.00 0.00 230818014628044518

2023-08-18T14:13:38 OpayCard -2100.00 0.00 230818334577121638

Jude Wisom
2023-08-18T13:39:45 CashIn +11500.00 0.00 230818174384786073
Oyakhilome|+2347044902340

2023-08-18T10:03:24 OpayCard -2100.00 0.00 230818333292058479

2023-08-18T10:03:24 AATransfer +2100.00 0.00 230818013271932110

2023-08-18T08:24:28 AATransfer +1100.00 0.00 230818012786655444

2023-08-18T08:24:28 OpayCard -1100.00 0.00 230818332742744623

2023-08-18T01:21:17 Interest +3.47 0.00 230818995XQaWWe66J55crbxUp0FGW

2023-08-17T23:14:50 Bouns +4.00 0.00 230817192025002496

2023-08-17T23:14:37 Airtime -200.00 0.00 9060913640|MTN 230817102048788633

2023-08-17T22:41:57 Bouns +4.00 0.00 230817192002611112

2023-08-17T22:41:55 AATransfer +200.00 0.00 230817012002586556

2023-08-17T22:41:49 Airtime -200.00 0.00 7025632202|MTN 230817101976111443

2023-08-17T19:55:32 AATransfer +3100.00 0.00 230817011108869257

2023-08-17T19:55:31 OpayCard -3100.00 0.00 230817331132411992

2023-08-17T18:12:53 AATransfer +2600.00 0.00 230817010531805733

2023-08-17T18:12:52 OpayCard -2600.00 0.00 230817330531799755

NNAMDI
2023-08-17T16:08:07 CashIn +14600.00 0.00 230817179967827912
ISAAC|+2349034099461
63

2023-08-17T08:29:15 AATransfer +1000.00 0.00 230817017748878826

PHILIP Ayomide
2023-08-17T08:29:15 AATransfer -1000.00 0.00 230817017725532684
JOSEPH|+2348144144899

ARINZE KENNEDY
2023-08-17T07:39:27 AATransfer +1000.00 0.00 230817017521464913
EZE|+2347045581375

2023-08-17T01:21:56 Interest +0.64 0.00 230817997NPU5flpZqxpm2FVvZuz6r

2023-08-17T01:06:21 Bouns +15.00 0.00 230817197191694440

2023-08-17T01:06:19 AATransfer +500.00 0.00 230817017130369521

2023-08-17T01:06:10 MobileData -500.00 0.00 9060913640|DataMtn 230817117191659600

2023-08-16T19:08:41 AATransfer +1000.00 0.00 230816015983775888

Access Bank|HILLARY
2023-08-16T19:08:41 ACTransfer -1000.00 0.00 230816025933307888
UCHENNA UMEH

2023-08-16T17:30:27 AATransfer +1100.00 0.00 230816015428779288

2023-08-16T17:30:26 OpayCard -1100.00 0.00 230816335370922642

MONIE POINT| MaryGab


2023-08-16T17:23:02 ACTransfer -1100.00 0.00 230816025403900418
Enterprise

2023-08-16T17:23:02 AATransfer +1100.00 0.00 230816015403902215

Favour Godspower
2023-08-16T11:47:15 AATransfer -500.00 0.00 230816013712663703
Hassan|+2349038109650

2023-08-16T11:47:15 AATransfer +500.00 0.00 230816013712671380

2023-08-16T11:46:49 AATransfer +500.00 0.00 230816013783003806

Favour Godspower
2023-08-16T11:46:48 AATransfer -500.00 0.00 230816013670629989
Hassan|+2349038109650

2023-08-16T11:39:15 AATransfer +500.00 0.00 230816013574777267

Annastecia Nkechi
2023-08-16T11:39:15 AATransfer -500.00 0.00 230816013773611699
ugwu|+2347040076767

JOHN OGIJI
2023-08-16T11:14:32 AATransfer -1000.00 0.00 230816013543697218
OGBU|+2349167866683

2023-08-16T11:14:32 AATransfer +1000.00 0.00 230816013543700410

2023-08-16T01:21:11 Interest +2.61 0.00 230816994L2o7MCCEW9VtK45IaSHF

2023-08-15T19:07:54 ACTransfer -1000.00 0.00 MONIE POINT| EKESON 3 230815020761518143

2023-08-15T19:07:54 AATransfer +1000.00 0.00 230815010880731110

2023-08-15T16:50:47 OpayCard -1400.00 0.00 230815330045418490

2023-08-15T16:50:47 AATransfer +1400.00 0.00 230815019994384403

2023-08-15T14:14:22 AATransfer +3600.00 0.00 230815019268687652

2023-08-15T14:14:21 OpayCard -3600.00 0.00 230815339268683252

2023-08-15T13:49:48 AATransfer +3850.00 0.00 230815019149969075


64

2023-08-15T13:49:47 OpayCard -3850.00 0.00 230815339098542530

2023-08-15T13:00:05 AATransfer +3000.00 0.00 230815018889563136

2023-08-15T13:00:05 OpayCard -3000.00 0.00 230815339034346724

2023-08-15T12:48:51 OpayCard -700.00 0.00 230815338936255191

2023-08-15T12:48:51 AATransfer +700.00 0.00 230815018876325142

2023-08-15T10:03:57 AATransfer +4000.00 0.00 230815018134420573

United Bank For


2023-08-15T10:03:57 ACTransfer -4000.00 0.00 Africa|BLESSING ENEH 230815028053538980
ABRAHAM

2023-08-15T07:10:08 OpayCard -1600.00 0.00 230815337334711409

2023-08-15T07:10:08 AATransfer +1600.00 0.00 230815017334713791

2023-08-15T01:27:59 Interest +9.38 0.00 230815994tqB2SQcY6GMF7utA4MSXL

2023-08-15T01:04:23 Bouns +10.00 0.00 230815197035413116

2023-08-15T01:04:21 AATransfer +500.00 0.00 230815017035406874

2023-08-15T01:04:20 Airtime -500.00 0.00 9060913640|MTN 230815107066958281

2023-08-15T01:03:42 MAcquiring -10.00 0.00 230815146915330342

2023-08-15T01:03:42 AATransfer +10.00 0.00 230815017066814336

2023-08-14T22:43:02 ACTransfer -2100.00 0.00 MONIE POINT| EKESON 3 230814026821865504

2023-08-14T22:43:02 AATransfer +2100.00 0.00 230814016821867980

2023-08-14T21:01:55 AATransfer +2100.00 0.00 230814016296663790

2023-08-14T21:01:55 OpayCard -2100.00 0.00 230814336296659606

2023-08-14T19:45:55 AATransfer +1100.00 0.00 230814015946266124

2023-08-14T19:45:54 OpayCard -1100.00 0.00 230814335865128906

2023-08-14T16:16:44 AATransfer +5000.00 0.00 230814014825070077

ARINZE KENNEDY
2023-08-14T16:16:43 AATransfer -5000.00 0.00 230814014884403088
EZE|+2347045581375

2023-08-14T15:41:46 AATransfer +1000.00 0.00 230814014601599572

JOHN OGIJI
2023-08-14T15:41:45 AATransfer -1000.00 0.00 230814014535264152
OGBU|+2349167866683

2023-08-14T15:33:30 Bouns +8.00 0.00 230814194581444475

2023-08-14T15:33:28 AATransfer +400.00 0.00 230814014448627821

2023-08-14T15:33:23 Airtime -400.00 0.00 9060913640|MTN 230814104570934481

SOLOMON EFFIONG
2023-08-14T15:14:35 AATransfer -1000.00 0.00 230814014467039539
ARCHIBONG|+2349066090076

2023-08-14T15:14:35 AATransfer +1000.00 0.00 230814014467043350


65

2023-08-14T10:27:52 AATransfer +1100.00 0.00 230814013041758756

2023-08-14T10:27:52 OpayCard -1100.00 0.00 230814333059435519

2023-08-14T01:27:39 Interest +14.13 0.00 230814992uSGSArzOFthQs7xEhEj6n

2023-08-13T19:41:09 AATransfer +1000.00 0.00 230813010973178670

2023-08-13T19:41:08 OpayCard -1000.00 0.00 230813330929876525

2023-08-13T17:09:27 OpayCard -1100.00 0.00 230813330268296943

2023-08-13T17:09:27 AATransfer +1100.00 0.00 230813010259363336

2023-08-13T14:31:20 AATransfer +2000.00 0.00 230813019525714547

2023-08-13T14:31:20 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230813019558057355

2023-08-13T13:35:38 AATransfer +2250.00 0.00 230813019180627669

2023-08-13T13:35:37 OpayCard -2250.00 0.00 230813339316730913

VINCENT EMMANUEL
2023-08-13T12:00:12 AATransfer -1000.00 0.00 230813018818963838
AYODELE|+2348104485013

2023-08-13T12:00:12 AATransfer +1000.00 0.00 230813018863269319

2023-08-13T09:19:49 AATransfer +1000.00 0.00 230813018179576720

ARINZE KENNEDY
2023-08-13T09:19:49 AATransfer -1000.00 0.00 230813018241123764
EZE|+2347045581375

2023-08-13T09:02:15 AATransfer +5100.00 0.00 230813018111916142

2023-08-13T09:02:14 OpayCard -5100.00 0.00 230813338131550493

2023-08-13T08:10:04 OpayCard -1100.00 0.00 230813337987703225

2023-08-13T08:10:04 AATransfer +1100.00 0.00 230813017980961532

2023-08-13T07:18:05 AATransfer -4000.00 0.00 DAVID EZE|+2349063826755 230813017818714454

2023-08-13T07:18:05 AATransfer +4000.00 0.00 230813017776288836

MARY
2023-08-13T06:44:46 CashIn +45000.00 0.00 230813177752925500
SAMSON|+2348141206706

2023-08-13T01:26:28 Interest +5.01 0.00 230813994StszlCv4HgjeMJxemL50a

2023-08-12T22:53:36 AATransfer +2480.00 0.00 230812017326153838

2023-08-12T22:53:36 OpayCard -2480.00 0.00 230812337350974772

2023-08-12T22:32:53 OpayCard -6200.00 0.00 230812337192409528

2023-08-12T22:32:53 AATransfer +6200.00 0.00 230812017185157178

2023-08-12T22:05:02 OpayCard -1400.00 0.00 230812337023232018

2023-08-12T22:05:02 AATransfer +1400.00 0.00 230812017097004654

2023-08-12T21:03:59 AATransfer +2100.00 0.00 230812016680715972

2023-08-12T21:03:59 OpayCard -2100.00 0.00 230812336775902854


66

2023-08-12T19:51:35 AATransfer +6100.00 0.00 230812016340095063

2023-08-12T19:51:34 OpayCard -6100.00 0.00 230812336315437403

SABIU
2023-08-12T17:28:28 AATransfer -7500.00 0.00 230812015609007093
DANLAMI|+2349012126667

2023-08-12T17:28:28 AATransfer +7500.00 0.00 230812015650737930

2023-08-12T17:00:57 AATransfer +1100.00 0.00 230812015446657655

2023-08-12T17:00:57 ACTransfer -1100.00 0.00 MONIE POINT| Nancydorakids 230812025321091198

2023-08-12T16:17:31 AATransfer +1000.00 0.00 230812015342071115

REJOICE CHINELO
2023-08-12T16:17:31 AATransfer -1000.00 0.00 230812015342067829
NZERIBE|+2349115069898

2023-08-12T16:16:07 AATransfer +18000.00 0.00 230812015222497298

PEACEOGECHI
2023-08-12T16:16:07 AATransfer -18000.00 0.00 230812015340418686
IZUDIKE|+2347067810803

2023-08-12T15:12:20 AATransfer +8100.00 0.00 230812014880678317

2023-08-12T15:12:20 ACTransfer -8100.00 0.00 MONIE POINT| Nancydorakids 230812024960114848

2023-08-12T14:46:02 Bouns +20.00 0.00 230812194834292123

2023-08-12T14:46 AATransfer +1000.00 0.00 230812014747187948

2023-08-12T14:45:53 Airtime -1000.00 0.00 9060913640|MTN 230812104834118147

2023-08-12T14:33:18 AATransfer +5000.00 0.00 230812014819257650

ARINZE KENNEDY
2023-08-12T14:33:18 AATransfer -5000.00 0.00 230812014819253796
EZE|+2347045581375

NNAMDI
2023-08-12T11:55:07 CashIn +73500.00 0.00 230812173888102628
ISAAC|+2349034099461

ARINZE KENNEDY
2023-08-12T11:31:33 AATransfer +1000.00 0.00 230812013956304790
EZE|+2347045581375

2023-08-12T01:26:16 Interest +0.09 0.00 230812994IWwCF4tgAAERwg4sqFWYT

2023-08-11T18:07:55 OpayCard -2100.00 0.00 230811330705075455

2023-08-11T18:07:55 AATransfer +2100.00 0.00 230811010590778774

2023-08-11T11:35:06 AATransfer +500.00 0.00 230811018732620663

2023-08-11T11:35:05 OpayCard -500.00 0.00 230811338617912429

2023-08-11T10:57:02 AATransfer +1800.00 0.00 230811018554406597

2023-08-11T10:57:01 OpayCard -1800.00 0.00 230811338554402367

2023-08-11T08:14:37 AATransfer +300.00 0.00 230811017595264421

ABDULLAHI
2023-08-11T08:14:37 AATransfer -300.00 0.00 230811017569763080
ABUBAKAR|+2347062999917

2023-08-11T01:24:26 Interest +1.62 0.00 230811993kiCsbZMgb8unY7U53BYYn

2023-08-10T22:44:51 Bouns +15.00 0.00 230810196853480083


67

2023-08-10T22:44:48 AATransfer +500.00 0.00 230810016875705867

2023-08-10T22:44:42 MobileData -500.00 0.00 9060913640|DataMtn 230810116853391586

2023-08-10T21:37:20 AATransfer +200.00 0.00 230810016604125608

2023-08-10T21:37:19 OpayCard -200.00 0.00 230810336604122102

2023-08-10T20:42:19 AATransfer +1100.00 0.00 230810016331701326

2023-08-10T20:42:19 OpayCard -1100.00 0.00 230810336430713078

2023-08-10T17:33:08 AATransfer +500.00 0.00 230810015282339228

2023-08-10T17:33:07 AATransfer -500.00 0.00 DAVID EZE|+2349063826755 230810015330182901

2023-08-10T10:49:15 OpayCard -1050.00 0.00 230810333379046229

2023-08-10T10:49:15 AATransfer +1050.00 0.00 230810013379049258

2023-08-10T01:23:54 Interest +2.78 0.00 230810996LxPbnOJ9ORTgPRUaatRax

2023-08-09T18:54:18 AATransfer +2000.00 0.00 230809010831245820

Favour Godspower
2023-08-09T18:54:18 AATransfer -2000.00 0.00 230809010555394613
Hassan|+2349038109650

2023-08-09T17:50:49 OpayCard -3100.00 0.00 230809330339546405

2023-08-09T17:50:49 AATransfer +3100.00 0.00 230809010339550129

2023-08-09T13:28:34 AATransfer +1100.00 0.00 230809019134754747

2023-08-09T13:28:33 OpayCard -1100.00 0.00 230809339083728068

PATRICIA BOSE
2023-08-09T11:36:50 AATransfer -1000.00 0.00 230809018686641184
OGBEDEBI|+2349018807731

2023-08-09T11:36:50 AATransfer +1000.00 0.00 230809018526518360

2023-08-09T10:47:01 ACTransfer -3200.00 0.00 Palmpay|USMAN YARO 230809028284642658

2023-08-09T10:47:01 AATransfer +3200.00 0.00 230809018166772631

2023-08-09T09:56:16 AATransfer +2800.00 0.00 230809018091139849

2023-08-09T09:56:16 OpayCard -2800.00 0.00 230809338123610307

NNAMDI
2023-08-09T09:13:16 CashIn +14000.00 0.00 230809177919887099
ISAAC|+2349034099461

2023-08-09T01:22:55 Interest +2.51 0.00 230809991r21DzDDwCB4Q6An1kMB2n

2023-08-08T22:42:07 Bouns +4.00 0.00 230808196769528897

2023-08-08T22:41:59 AATransfer +200.00 0.00 230808016769424641

2023-08-08T22:41:52 Airtime -200.00 0.00 9060913640|MTN 230808106743758407

2023-08-08T22:41:32 Bouns +15.00 0.00 230808196836453968

2023-08-08T22:41:20 AATransfer +500.00 0.00 230808016836304648

2023-08-08T22:41:14 Airtime -500.00 0.00 9060913640|MTN 230808106743306161


68

2023-08-08T15:36:32 AATransfer +2100.00 0.00 230808014662080979

MONIE
2023-08-08T15:36:16 ACTransfer -2100.00 0.00 POINT|NKSSYSTEMENTERPRI 230808024623979181
SE

2023-08-08T12:22:49 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230808013799202396

2023-08-08T12:22:49 AATransfer +1000.00 0.00 230808013799205054

ROLEZ MICROFINANCE
2023-08-08T12:10:23 receivemoney +1000.00 0.00 BANK|Omimiking owned by 230808063817670498
KENNETH OKEKE

2023-08-08T08:14:15 AATransfer +4600.00 0.00 230808012544024453

2023-08-08T08:14:15 OpayCard -4600.00 0.00 230808332514210956

2023-08-08T01:21:30 Interest +5.05 0.00 230808991oRKpKy0P3Z0U4a5fhptCo

2023-08-07T20:37:56 AATransfer +2100.00 0.00 230807011169798131

2023-08-07T20:37:56 OpayCard -2100.00 0.00 230807331169792842

NNAMDI
2023-08-07T20:17:39 CashIn +14000.00 0.00 230807171091199977
ISAAC|+2349034099461

2023-08-07T17:56:26 AATransfer +2100.00 0.00 230807010255986081

2023-08-07T17:56:26 OpayCard -2100.00 0.00 230807330255973194

2023-08-07T14:00:38 AATransfer +4000.00 0.00 230807019085887270

MONIE POINT| SIR VICK


2023-08-07T14:00:38 ACTransfer -4000.00 0.00 230807029198921664
XCLUSIVE CONCEPT

2023-08-07T11:23:28 Bouns +15.00 0.00 230807198351311192

2023-08-07T11:23:24 AATransfer +500.00 0.00 230807018310603556

2023-08-07T11:20:46 MobileData -500.00 0.00 9060913640|DataMtn 230807118348110462

MONIE POINT| SUNNYTEXT


2023-08-07T10:29:03 ACTransfer -3000.00 0.00 230807028050983975
VENTURES

2023-08-07T10:29:03 AATransfer +3000.00 0.00 230807018025963623

2023-08-07T09:21:41 AATransfer +100.00 0.00 230807017722675254

JOHN OGIJI
2023-08-07T09:21:41 AATransfer -100.00 0.00 230807017722670373
OGBU|+2349167866683

2023-08-07T08:36:22 AATransfer +500.00 0.00 230807017452234138

SABIU
2023-08-07T08:36:22 AATransfer -500.00 0.00 230807017514945618
DANLAMI|+2349012126667

2023-08-07T01:20:51 Interest +4.47 0.00 230807995RK5t21atf9UQB0moy6Rv6

SOLOMON EFFIONG
2023-08-06T22:45:40 AATransfer +8000.00 0.00 230806016584763746
ARCHIBONG|+2349066090076

2023-08-06T22:06:41 AATransfer +500.00 0.00 230806016497152942

SABIU
2023-08-06T22:06:41 AATransfer -500.00 0.00 230806016485374527
DANLAMI|+2349012126667
69

Access Bank|JOHNSON
2023-08-06T21:29:06 ACTransfer -3800.00 0.00 230806026278167772
IFEANYI ODO

2023-08-06T21:29:06 AATransfer +3800.00 0.00 230806016227355107

2023-08-06T18:28:18 AATransfer +3800.00 0.00 230806015412348134

2023-08-06T18:28:18 AATransfer -3800.00 0.00 DAVID EZE|+2349063826755 230806015412344886

2023-08-06T18:18:23 AATransfer +1600.00 0.00 230806015296974722

MONIE POINT| Onakpa A


2023-08-06T18:18:23 ACTransfer -1600.00 0.00 230806025296972709
Enterprise

BELLO
2023-08-06T18:16:29 AATransfer -600.00 0.00 230806015395432176
MUHAMMED|+2349033191376

2023-08-06T18:16:29 AATransfer +600.00 0.00 230806015395434250

2023-08-06T16:56:53 AATransfer +700.00 0.00 230806015038777127

MONIE POINT| Easy flex wine


2023-08-06T16:56:53 ACTransfer -700.00 0.00 230806025014809311
shop

2023-08-06T16:55:53 AATransfer +7000.00 0.00 230806015013671188

MONIE POINT| Easy flex wine


2023-08-06T16:55:53 ACTransfer -7000.00 0.00 230806025001924644
shop

Fatima
2023-08-06T15:20:39 AATransfer -2100.00 0.00 230806014612728236
Abdulazeez|+2348069957618

2023-08-06T15:20:39 AATransfer +2100.00 0.00 230806014662364445

2023-08-06T14:34:42 Bouns +9.00 0.00 230806194357230538

2023-08-06T14:34:40 AATransfer +300.00 0.00 230806014357191144

2023-08-06T14:34:35 Airtime -300.00 0.00 9060913640|MTN 230806104369689373

2023-08-06T11:08:45 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 230806023491538955

2023-08-06T11:08:45 AATransfer +2000.00 0.00 230806013491540529

2023-08-06T09:17:34 AATransfer +2000.00 0.00 230806012995665207

EDITH NNEKA
2023-08-06T09:17:34 CashOut -2000.00 0.00 230806183044722530
ABONYI|+2347039929712

Titus Oche
2023-08-06T09:09:33 AATransfer -500.00 0.00 230806013013118715
Ogbu|+2348160374310

2023-08-06T09:09:33 AATransfer +500.00 0.00 230806012963004743

2023-08-06T09:02:20 AATransfer +5100.00 0.00 230806013029953839

Fatima
2023-08-06T09:02:20 AATransfer -5100.00 0.00 230806012955985830
Abdulazeez|+2348069957618

2023-08-06T01:32:04 Interest +12.46 0.00 230806991BD7rPg3rN1TLioFw0w3Ys

2023-08-06T00:22:15 AATransfer +1200.00 0.00 230805012278636501

2023-08-06T00:22:02 TV -1200.00 0.00 230805122329014825

2023-08-05T20:40:29 Bouns +6.00 0.00 230805191441701458


70

2023-08-05T20:40:27 AATransfer +200.00 0.00 230805011391149787

2023-08-05T20:40:21 Airtime -200.00 0.00 9038109650|MTN 230805101391005951

2023-08-05T20:35:38 AATransfer +400.00 0.00 230805011384517443

ABDULLAHI
2023-08-05T20:35:37 AATransfer -400.00 0.00 230805011434961494
ABUBAKAR|+2347062999917

2023-08-05T20:28:43 AATransfer +1000.00 0.00 230805011425238500

2023-08-05T20:28:42 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230805011425223962

2023-08-05T19:51:16 Bouns +15.00 0.00 230805191216578468

2023-08-05T19:51:13 AATransfer +500.00 0.00 230805011216486550

2023-08-05T19:50:42 MobileData -500.00 0.00 9060913640|DataMtn 230805111215727592

2023-08-05T14:49:57 AATransfer +2000.00 0.00 230805019539550454

Fatima
2023-08-05T14:49:56 AATransfer -2000.00 0.00 230805019563313399
Abdulazeez|+2348069957618

MONIE POINT| BINGI LAWAL


2023-08-05T14:20:55 ACTransfer -4000.00 0.00 230805029423779132
ABDULRASEED CENTER

2023-08-05T14:20:55 AATransfer +4000.00 0.00 230805019474469692

2023-08-05T12:50:14 AATransfer +45000.00 0.00 230805018948040053

JOHNPAUL CHIGOZIE
2023-08-05T12:50:14 AATransfer -45000.00 0.00 NWACHINEMERE|+234704156 230805018933098601
8502

Fatima
2023-08-05T12:29:01 AATransfer -3100.00 0.00 230805018871069845
Abdulazeez|+2348069957618

2023-08-05T12:29:01 AATransfer +3100.00 0.00 230805018822013907

MARY
2023-08-05T12:02:54 CashIn +87000.00 0.00 230805178614289446
SAMSON|+2348141206706

2023-08-05T04:16:32 AATransfer +160.00 0.00 230805017160651456

2023-08-05T04:16:32 MAcquiring -160.00 0.00 230805147158310886

2023-08-05T01:30:46 Interest +1.89 0.00 230805994L5OZZxMB0wGHhW6tIlWWJ

Favour Godspower
2023-08-04T20:32:33 AATransfer -100.00 0.00 230804016218392809
Hassan|+2349038109650

2023-08-04T20:32:33 AATransfer +100.00 0.00 230804016117500106

2023-08-04T20:06:19 AATransfer +2000.00 0.00 230804015937642128

Access Bank|CHRISTIANA
2023-08-04T20:06:18 ACTransfer -2000.00 0.00 230804025926214972
IGBOKE

2023-08-04T19:53:43 AATransfer +2100.00 0.00 230804015868670525

Fatima
2023-08-04T19:53:42 AATransfer -2100.00 0.00 230804015892786854
Abdulazeez|+2348069957618

2023-08-04T19:22:42 AATransfer +1100.00 0.00 230804015579151533


71

MONIE POINT| SMART LIGHT


2023-08-04T19:22:42 ACTransfer -1100.00 0.00 230804025630069111
ELECTRICAL

2023-08-04T14:23:13 AATransfer +1500.00 0.00 230804014170828004

JAMES
2023-08-04T14:23:12 AATransfer -1500.00 0.00 230804014271586979
DANTANI|+2348130840813

2023-08-04T13:46:49 AATransfer +2000.00 0.00 230804013922923924

2023-08-04T13:46:49 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230804013922921351

MARY
2023-08-04T12:47:29 CashIn +14300.00 0.00 230804173646099231
SAMSON|+2348141206706

2023-08-04T12:43:40 AATransfer +4500.00 0.00 230804013665795773

Fatima
2023-08-04T12:43:39 AATransfer -4500.00 0.00 230804013665785509
Abdulazeez|+2348069957618

2023-08-04T01:29:42 Interest +1.55 0.00 23080499mhXJ99VhJR9uvU8xbVey5

2023-08-03T21:22:42 Bouns +60.00 0.00 230803191120329395

2023-08-03T21:22:36 AATransfer +2000.00 0.00 230803011120202421

2023-08-03T21:22:18 Airtime -2000.00 0.00 9060913640|MTN 230803101095085840

Fatima
2023-08-03T20:35:56 AATransfer -1300.00 0.00 230803010699509859
Abdulazeez|+2348069957618

2023-08-03T20:35:56 AATransfer +1300.00 0.00 230803010800859798

2023-08-03T20:33:34 AATransfer +400.00 0.00 230803010747224674

ABDULLAHI
2023-08-03T20:33:34 AATransfer -400.00 0.00 230803010797494042
ABUBAKAR|+2347062999917

Palmpay|Palmpay - martins
2023-08-03T17:59:31 receivemoney +1500.00 0.00 230803060094606248
donatus

2023-08-03T17:31:26 AATransfer +1000.00 0.00 230803019804021652

OLUWATOBILOBA DORCAS
2023-08-03T17:31:26 AATransfer -1000.00 0.00 230803019816131291
AZEEZ|+2349115357575

PEACEOGECHI
2023-08-03T17:18:45 AATransfer +1300.00 0.00 230803019773598902
IZUDIKE|+2347067810803

2023-08-03T17:14:16 AATransfer +6500.00 0.00 230803019654370654

Union Bank Of Nigeria|YAHAYA


2023-08-03T17:14:16 ACTransfer -6500.00 0.00 230803029729478799
JOY CHUKWUMA

2023-08-03T14:35:20 AATransfer +1000.00 0.00 230803018921424052

Favour Godspower
2023-08-03T14:35:19 AATransfer -1000.00 0.00 230803018921421122
Hassan|+2349038109650

NNAMDI
2023-08-03T14:33:51 CashIn +13900.00 0.00 230803178994481241
ISAAC|+2349034099461

2023-08-03T01:19:26 Interest +0.09 0.00 230803996mjaVn9ztc29gZLJXrYrhI

2023-08-02T18:10:38 AATransfer +8300.00 0.00 230802014706265382


72

PETER NATHANIEL
2023-08-02T18:10:37 CashOut -8300.00 0.00 230802184756802250
ONUCHE|+2349036962454

2023-08-02T17:43:38 AATransfer +100.00 0.00 230802014477586415

DAVID OLUWASEUN
2023-08-02T17:43:38 AATransfer -100.00 0.00 230802014477582321
ATOYEBI|+2348069687111

2023-08-02T14:03:07 AATransfer +1100.00 0.00 230802013193696513

Godwin Emegu
2023-08-02T14:03:07 CashOut -1100.00 0.00 230802183244204381
Olom|+2348138479747

Access Bank|AFAM PRECIOUS


2023-08-02T13:52:20 ACTransfer -3800.00 0.00 230802023331534637
CHUKWU

2023-08-02T13:52:20 AATransfer +3800.00 0.00 230802013179889218

2023-08-02T13:38:03 AATransfer +2000.00 0.00 230802013135133809

PATRICIA BOSE
2023-08-02T13:38:03 AATransfer -2000.00 0.00 230802013160047222
OGBEDEBI|+2349018807731

Favour Godspower
2023-08-02T09:18:36 AATransfer +1000.00 0.00 230802011906176921
Hassan|+2349038109650

2023-08-02T01:17:24 Interest +4.93 0.00 230802994GCrinY49OXfg9WdS6hjkH

2023-08-01T23:01:20 AATransfer +1000.00 0.00 230801010849849737

2023-08-01T23:01:19 AATransfer -1000.00 0.00 PAUL EJEH|+2347026702919 230801010849847640

ONYEKACHI
2023-08-01T21:07:23 AATransfer -500.00 0.00 230801010493104692
MADUKWE|+2347064443601

2023-08-01T21:07:23 AATransfer +500.00 0.00 230801010295081471

2023-08-01T20:24:40 AATransfer +5100.00 0.00 230801010108734733

Fatima
2023-08-01T20:24:39 AATransfer -5100.00 0.00 230801010134247127
Abdulazeez|+2348069957618

SUNDAY PRINCE
2023-08-01T19:04:45 AATransfer -5000.00 0.00 230801019788288721
ULOKO|+2347013182191

2023-08-01T19:04:45 AATransfer +5000.00 0.00 230801019667309306

2023-08-01T16:40:16 AATransfer +12000.00 0.00 230801018865624878

AFAM
2023-08-01T16:40:15 AATransfer -12000.00 0.00 230801019063308185
CHUWKU|+2349096806810

2023-08-01T16:23:10 ACTransfer -3000.00 0.00 Access Bank|FRIDAY NWEZE 230801028888173488

2023-08-01T16:23:10 AATransfer +3000.00 0.00 230801018743117843

2023-08-01T13:45:35 AATransfer +10200.00 0.00 230801018068452405

DOGARA SINI
2023-08-01T13:45:35 AATransfer -10200.00 0.00 230801018068448586
ELIJAH|+2348123003931

2023-08-01T11:24:14 ACTransfer -11600.00 0.00 MONIE POINT| Nancydorakids 230801027455179520

2023-08-01T11:24:14 AATransfer +11600.00 0.00 230801017411221152

2023-08-01T11:13:34 ACTransfer -20000.00 0.00 Access Bank|FRIDAY NWEZE 230801027347030570


73

2023-08-01T11:13:34 AATransfer +20000.00 0.00 230801017297038216

2023-08-01T11:02:32 AATransfer +18800.00 0.00 230801017281423091

AFAM
2023-08-01T11:02:31 AATransfer -18800.00 0.00 230801017231780297
CHUWKU|+2349096806810

Favour Godspower
2023-08-01T09:54:36 AATransfer -1000.00 0.00 230801017033191030
Hassan|+2349038109650

2023-08-01T09:54:36 AATransfer +1000.00 0.00 230801016886753808

NNAMDI
2023-08-01T09:38:42 CashIn +82500.00 0.00 230801176936471774
ISAAC|+2349034099461

Fatima
2023-08-01T08:52:19 AATransfer -3500.00 0.00 230801016630638662
Abdulazeez|+2348069957618

2023-08-01T08:52:19 AATransfer +3500.00 0.00 230801016580785371

2023-08-01T07:50:56 AATransfer +1000.00 0.00 230801016348502525

2023-08-01T07:50:49 Electricity -1000.00 0.00 230801096361045542

2023-08-01T07:45:28 AATransfer +2000.00 0.00 230801016343738193

2023-08-01T07:45:28 AATransfer -2000.00 0.00 DAVID EZE|+2349063826755 230801016332416282

2023-08-01T07:38:49 Bouns +24.00 0.00 230801196305583612

2023-08-01T07:38:48 AATransfer +800.00 0.00 230801016350877397

2023-08-01T07:38:38 Airtime -800.00 0.00 9060913640|MTN 230801106326826864

NNAMDI
2023-08-01T07:38:07 CashIn +27300.00 0.00 230801176305023709
ISAAC|+2349034099461

2023-08-01T01:18:09 Interest +0.09 0.00 230801992cphy69AmiMTyJ7JSv4lzV

2023-07-31T10:44:45 AATransfer +2700.00 0.00 230731012178643977

MONIE
2023-07-31T10:44:45 ACTransfer -2700.00 0.00 POINT|NKSSYSTEMENTERPRI 230731022252795523
SE

JOHN OGIJI
2023-07-31T10:34:57 AATransfer +2000.00 0.00 230731012140451509
OGBU|+2349167866683

2023-07-31T07:30:13 AATransfer +1300.00 0.00 230731011289330227

VICTOR
2023-07-31T07:30:13 AATransfer -1300.00 0.00 230731011290843778
OGBEDEBI|+2348106592270

2023-07-31T01:17:30 Interest +0.09 0.00 230731992w46iRs46JFx64tJnNZoXJ

Favour Godspower
2023-07-30T23:00:59 AATransfer +2000.00 0.00 230730010751720235
Hassan|+2349038109650

2023-07-30T21:48:45 Bouns +5.00 0.00 230730190483559074

2023-07-30T21:48:44 AATransfer +184.00 0.00 230730010504080581

2023-07-30T21:47:35 Airtime -250.00 0.00 9060913640|MTN 230730100509950983

2023-07-30T21:29:08 AATransfer +300.00 0.00 230730010464097594


74

ABDULLAHI
2023-07-30T21:29:08 AATransfer -300.00 0.00 230730010464094899
ABUBAKAR|+2347062999917

SOLOMON EFFIONG
2023-07-30T09:57:49 AATransfer +500.00 0.00 230730017360320654
ARCHIBONG|+2349066090076

MATHEW
2023-07-30T09:55:35 AATransfer -1000.00 0.00 230730017428570935
ejeh|+2349114575054

2023-07-30T09:55:35 AATransfer +1000.00 0.00 230730017408251357

2023-07-30T07:51:48 Bouns +10.00 0.00 230730196989988910

2023-07-30T07:51:45 AATransfer +500.00 0.00 230730016970452545

2023-07-30T07:51:35 MobileData -500.00 0.00 9060913640|DataMtn 230730116970332660

Fatima
2023-07-30T07:07:47 AATransfer -1500.00 0.00 230730016851983981
Abdulazeez|+2348069957618

2023-07-30T07:07:47 AATransfer +1500.00 0.00 230730016851986288

2023-07-30T01:16:46 Interest +1.02 0.00 230730996R2I4qPxmjy8jeJ0PxLaCT

Favour Godspower
2023-07-29T21:05:01 AATransfer +3000.00 0.00 230729015881952570
Hassan|+2349038109650

MONIE
2023-07-29T17:03:50 ACTransfer -3000.00 0.00 POINT|NKSSYSTEMENTERPRI 230729024645250581
SE

2023-07-29T17:03:50 AATransfer +3000.00 0.00 230729014645252000

ARINZE KENNEDY
2023-07-29T17:02:41 AATransfer +3000.00 0.00 230729014692249367
EZE|+2347045581375

2023-07-29T17:00:53 AATransfer +5000.00 0.00 230729014613352252

MONIE
2023-07-29T17:00:53 ACTransfer -5000.00 0.00 POINT|NKSSYSTEMENTERPRI 230729024562357289
SE

2023-07-29T11:44:47 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230729013112741925

2023-07-29T11:44:47 AATransfer +1000.00 0.00 230729013035075890

2023-07-29T08:04:35 AATransfer +20300.00 0.00 230729012085603147

Fatima
2023-07-29T08:04:34 AATransfer -20300.00 0.00 230729012057205324
Abdulazeez|+2348069957618

2023-07-29T02:00:24 Interest +8.02 0.00 230729995oHb4EnkVlE6FVhMzOjbht

SIMON FARUK
2023-07-29T01:15:17 AATransfer +3000.00 0.00 230729011568982331
AUDU|+2349138439436

2023-07-28T23:06:54 AATransfer +500.00 0.00 230728011321822674

Ecobank Nigeria Plc|OLOM


2023-07-28T23:06:54 ACTransfer -500.00 0.00 230728021347412657
GODWIN EMEGU

2023-07-28T23:06:09 Bouns +10.00 0.00 230728191346984184

2023-07-28T23:06:06 AATransfer +500.00 0.00 230728011346950648

2023-07-28T23:05:54 MobileData -500.00 0.00 9066090076|DataMtn 230728111346816869


75

2023-07-28T22:22:47 Bouns +10.00 0.00 230728191211409611

2023-07-28T22:22:36 AATransfer +500.00 0.00 230728011266683809

2023-07-28T22:22:29 Airtime -500.00 0.00 9060913640|MTN 230728101309969230

MAYOWA JOY
2023-07-28T18:58:01 AATransfer -8900.00 0.00 230728010114074748
OLAYINKA|+2348026291880

2023-07-28T18:58:01 AATransfer +8900.00 0.00 230728010289194027

2023-07-28T17:28:25 AATransfer +5100.00 0.00 230728019765033296

MONIE POINT| Divine Favour


2023-07-28T17:28:25 ACTransfer -5100.00 0.00 230728029565057659
POS Center 7

2023-07-28T15:59:12 AATransfer +1300.00 0.00 230728019320474141

PEACEOGECHI
2023-07-28T15:59:12 AATransfer -1300.00 0.00 230728019311100639
IZUDIKE|+2347067810803

2023-07-28T14:36:15 AATransfer +4000.00 0.00 230728018822078378

PEACEOGECHI
2023-07-28T14:36:15 AATransfer -4000.00 0.00 230728018895336221
IZUDIKE|+2347067810803

2023-07-28T14:23:48 ACTransfer -2600.00 0.00 MONIE POINT| Nancydorakids 230728028807828688

2023-07-28T14:23:48 AATransfer +2600.00 0.00 230728018881133335

2023-07-28T14:06:20 AATransfer +1000.00 0.00 230728018959856821

PETER
2023-07-28T14:06:19 CashOut -1000.00 0.00 230728188959851416
ADEJOR|+2348149253542

2023-07-28T13:27:29 AATransfer +1450.00 0.00 230728018715549226

JAMES
2023-07-28T13:27:28 AATransfer -1450.00 0.00 230728018609456232
DANTANI|+2348130840813

2023-07-28T10:40:49 MAcquiring -3000.00 0.00 230728147745008269

MARY
2023-07-28T10:20:32 CashIn +40000.00 0.00 230728177591133508
SAMSON|+2348141206706

Fatima
2023-07-28T10:12:12 AATransfer -45700.00 0.00 230728017631364025
Abdulazeez|+2348069957618

2023-07-28T10:12:12 AATransfer +45700.00 0.00 230728017781279290

United Bank For Africa|IDRIS


2023-07-28T09:55:31 ACTransfer -3000.00 0.00 230728027558858605
TAHIRU

2023-07-28T09:55:31 AATransfer +3000.00 0.00 230728017409105986

2023-07-28T01:58 Interest +20.96 0.00 23072899tZA7vTLxDFX9qTIDp4uTY

MONIE POINT| EKESON


2023-07-27T22:25:43 ACTransfer -1100.00 0.00 230727026196508310
VENTURES 1

2023-07-27T22:25:43 AATransfer +1100.00 0.00 230727016314436032

2023-07-27T21:18:54 AATransfer +300.00 0.00 230727016029360112

VICTOR
2023-07-27T21:18:54 AATransfer -300.00 0.00 230727015929621372
OGBEDEBI|+2348106592270
76

Victor Ikenna
2023-07-27T21:11:12 AATransfer -21000.00 0.00 230727016019973428
Ugwu|+2348035045545

2023-07-27T21:11:12 AATransfer +21000.00 0.00 230727015920164177

2023-07-27T19:23:50 Bouns +10.00 0.00 230727195287015858

2023-07-27T19:23:46 AATransfer +500.00 0.00 230727015335437835

2023-07-27T19:23:41 MobileData -500.00 0.00 8140801857|DataMtn 230727115286804386

2023-07-27T17:45:06 AATransfer +2000.00 0.00 230727014814952897

2023-07-27T17:45:06 OpayCard -2000.00 0.00 230727334715283960

2023-07-27T17:34:43 AATransfer +2000.00 0.00 230727014871232721

VINCENT EMMANUEL
2023-07-27T17:34:42 AATransfer -2000.00 0.00 230727014871229696
AYODELE|+2348104485013

2023-07-27T15:25:59 AATransfer +2100.00 0.00 230727014271302690

Fatima
2023-07-27T15:25:58 AATransfer -2100.00 0.00 230727014271298127
Abdulazeez|+2348069957618

ubaBank|JOHNSON EJEBA
2023-07-27T15:23:49 receivemoney +1000.00 0.00 230727064245970246
JACOB

2023-07-27T15:21:08 Bouns +10.00 0.00 230727194181319632

2023-07-27T15:21:07 AATransfer +500.00 0.00 230727014265892235

2023-07-27T15:20:58 MobileData -500.00 0.00 9060913640|DataMtn 230727114265731128

PEACEOGECHI
2023-07-27T10:56:50 AATransfer -40000.00 0.00 230727013024498906
IZUDIKE|+2347067810803

2023-07-27T10:56:50 AATransfer +40000.00 0.00 230727013024501570

Access Bank|HUSSANI
2023-07-27T10:25:02 ACTransfer -20000.00 0.00 230727022845039631
ABUBAKAR

2023-07-27T10:25:02 AATransfer +20000.00 0.00 230727012821727566

Fatima
2023-07-27T07:48:13 AATransfer -5100.00 0.00 230727012173294746
Abdulazeez|+2348069957618

2023-07-27T07:48:13 AATransfer +5100.00 0.00 230727012085989971

2023-07-27T07:36:29 AATransfer +2000.00 0.00 230727012100178547

JOHN OGIJI
2023-07-27T07:36:29 AATransfer -2000.00 0.00 230727012100176387
OGBU|+2349167866683

2023-07-27T07:27:20 Bouns +20.00 0.00 230727192069368102

2023-07-27T07:27:19 AATransfer +1000.00 0.00 230727012041461844

2023-07-27T07:27:09 Airtime -1000.00 0.00 9060913640|MTN 230727102069244134

MARY
2023-07-27T07:23:26 CashIn +66800.00 0.00 230727172038597547
SAMSON|+2348141206706

2023-07-27T05:59:49 Bouns +6.00 0.00 230727191894873637

2023-07-27T05:59:47 AATransfer +290.00 0.00 230727011894869838


77

2023-07-27T05:59:41 MobileData -300.00 0.00 8149970743|DataMtn 230727111898933829

2023-07-27T01:55:39 Interest +8.74 0.00 230727996Ayx7RzosGhdMbINuHZZ78

2023-07-26T23:30:30 MAcquiring -5000.00 0.00 230726141697877139

NNAMDI
2023-07-26T23:28:02 CashIn +65500.00 0.00 230726171531576299
ISAAC|+2349034099461

PHILIP Ayomide
2023-07-26T23:20:11 AATransfer -1000.00 0.00 230726011527818356
JOSEPH|+2348144144899

2023-07-26T23:20:11 AATransfer +1000.00 0.00 230726011627491964

2023-07-26T23:16:23 Bouns +10.00 0.00 230726191576670298

2023-07-26T23:16:22 AATransfer +500.00 0.00 230726011576661708

2023-07-26T22:58:16 Airtime -500.00 0.00 9060913640|MTN 230726101387413290

MONIE POINT| EKESON


2023-07-26T22:04:38 ACTransfer -2000.00 0.00 230726021262770195
VENTURES 1

2023-07-26T22:04:38 AATransfer +2004.00 0.00 230726011262775034

2023-07-26T18:26:56 AATransfer +10200.00 0.00 230726010219498235

Fatima
2023-07-26T18:26:56 AATransfer -10200.00 0.00 230726010119993867
Abdulazeez|+2348069957618

2023-07-26T18:12:41 Bouns +6.00 0.00 230726190153481091

2023-07-26T18:12:40 AATransfer +294.00 0.00 230726010153452244

2023-07-26T18:12:33 MobileData -300.00 0.00 9136516377|DataMtn 230726110102660666

2023-07-26T17:05:11 AATransfer +5100.00 0.00 230726019844023255

MONIE POINT| NKS SYSTEM


2023-07-26T17:05:11 ACTransfer -5100.00 0.00 230726029818992567
ENTERPRISE

2023-07-26T15:54:28 AATransfer +3500.00 0.00 230726019505571314

Access Bank|BONIFACE OKO


2023-07-26T15:54:28 ACTransfer -3500.00 0.00 230726029570882129
OKWOCHE

NNAMDI
2023-07-26T14:45:42 CashIn +13100.00 0.00 230726179186293580
ISAAC|+2349034099461

Access Bank|MONDAY
2023-07-26T14:43:47 ACTransfer -14000.00 0.00 230726029198888281
EMMANUEL OKOLO

2023-07-26T14:43:47 AATransfer +14000.00 0.00 230726019184194419

ARINZE KENNEDY
2023-07-26T14:42:26 AATransfer -100.00 0.00 230726019296657877
EZE|+2347045581375

2023-07-26T14:42:26 AATransfer +100.00 0.00 230726019247860814

2023-07-26T13:06:48 AATransfer +2000.00 0.00 230726018846233952

2023-07-26T13:06:48 AATransfer -2000.00 0.00 JAMIL MUSA|+2349078655638 230726018732061764

2023-07-26T12:44:48 AATransfer +10000.00 0.00 230726018628057061


78

Favour Godspower
2023-07-26T12:44:47 AATransfer -10000.00 0.00 230726018628054758
Hassan|+2349038109650

NNAMDI
2023-07-26T12:42:51 CashIn +66000.00 0.00 230726178625785340
ISAAC|+2349034099461

2023-07-26T01:55:56 Interest +0.09 0.00 230726993wh56pIQLRKOQd0VIZm1cN

2023-07-25T01:57:18 Interest +0.09 0.00 230725995oYv6NEFRE4s4Kapf1LsAm

2023-07-24T01:54:55 Interest +0.09 0.00 230724995XBgzmGsdTg77yktQK0Gsq

Annastecia Nkechi
2023-07-23T20:47:27 AATransfer -99.00 0.00 230723017157325090
ugwu|+2347040076767

2023-07-23T20:47:27 AATransfer +99.00 0.00 230723017182802136

Fatima
2023-07-23T17:13:27 AATransfer -8100.00 0.00 230723016284252622
Abdulazeez|+2348069957618

2023-07-23T17:13:27 AATransfer +8100.00 0.00 230723016209894485

2023-07-23T17:12:47 Bouns +5.00 0.00 230723196233505584

2023-07-23T15:39 AATransfer +4700.00 0.00 230723015837209104

JOHN OGIJI
2023-07-23T15:38:59 AATransfer -4700.00 0.00 230723015837206859
OGBU|+2349167866683

2023-07-23T15:36:41 receivemoney +5700.00 0.00 230723065810609075

Guaranty Trust Bank|TIJANI


2023-07-23T14:21:04 ACTransfer -1100.00 0.00 230723025585846940
MARYAM

2023-07-23T14:21:04 AATransfer +1100.00 0.00 230723015610297818

2023-07-23T13:39:43 Bouns +1.00 0.00 230723195466753324

2023-07-23T13:39:40 AATransfer +45.00 0.00 230723015416504908

2023-07-23T13:39:33 Airtime -50.00 0.00 9117202734|AIR 230723105392116930

2023-07-23T12:17:33 AATransfer +1100.00 0.00 230723015083017672

Guaranty Trust Bank|TIJANI


2023-07-23T12:17:33 ACTransfer -1100.00 0.00 230723025157404023
MARYAM

2023-07-23T11:00:55 Bouns +2.00 0.00 230723194782938409

2023-07-23T11:00:54 AATransfer +100.00 0.00 230723014832545897

2023-07-23T11:00:45 Airtime -100.00 0.00 9060913640|MTN 230723104807056017

2023-07-23T10:39:15 Bouns +3.00 0.00 230723194764052882

2023-07-23T10:39:14 AATransfer +90.00 0.00 230723014764039681

2023-07-23T10:39:08 Airtime -100.00 0.00 7046547949|MTN 230723104711434812

2023-07-23T01:57:54 Interest +3.31 0.00 230723995uLWoCr4snb3VaV4L5SxnB

2023-07-22T22:00:51 AATransfer +1000.00 0.00 230722013498723514

VINCENT EMMANUEL
2023-07-22T22:00:51 AATransfer -1000.00 0.00 230722013468022587
AYODELE|+2348104485013
79

2023-07-22T19:15:25 AATransfer +7000.00 0.00 230722012646575127

Victor Ikenna
2023-07-22T19:15:25 AATransfer -7000.00 0.00 230722012670804204
Ugwu|+2348035045545

2023-07-22T18:06:29 AATransfer +1300.00 0.00 230722012335236210

JAMES
2023-07-22T18:06:28 AATransfer -1300.00 0.00 230722012335234137
DANTANI|+2348130840813

2023-07-22T17:10:33 AATransfer +3000.00 0.00 230722012166805761

JOHN OGIJI
2023-07-22T17:10:32 AATransfer -3000.00 0.00 230722012166802631
OGBU|+2349167866683

2023-07-22T16:49:55 AATransfer +2100.00 0.00 230722011940602047

2023-07-22T16:49:54 ACTransfer -2100.00 0.00 MONIE POINT| Nancydorakids 230722022059653376

2023-07-22T16:48:44 Bouns +10.00 0.00 230722191939323146

2023-07-22T16:48:43 AATransfer +492.00 0.00 230722012058369580

2023-07-22T16:48:27 MobileData -500.00 0.00 9060913640|DataMtn 230722112058071344

MARY
2023-07-22T16:47:48 CashIn +24500.00 0.00 230722171938303890
SAMSON|+2348141206706

2023-07-22T01:58:08 Interest +0.09 0.00 2307229915gXXJ0B08AyHekcSX00ZX

2023-07-21T02:01:38 Interest +0.09 0.00 2307219921LbU9WFGW89DOMptvrOgv

2023-07-20T16:44:23 AATransfer +5000.00 0.00 230720012907203939

2023-07-20T16:44:23 ACTransfer -5000.00 0.00 MONIE POINT| Nancydorakids 230720022950803959

JOHN OGIJI
2023-07-20T14:00:35 AATransfer +5000.00 0.00 230720012281214967
OGBU|+2349167866683

2023-07-20T02:01:14 Interest +0.09 0.00 230720997gT4PipSD6J4JCpeBdoK2y

2023-07-19T11:02:04 AATransfer +1000.00 0.00 230719016916392038

PETER NATHANIEL
2023-07-19T11:02:04 CashOut -1000.00 0.00 230719186936529065
ONUCHE|+2349036962454

2023-07-19T10:58:34 Bouns +5.00 0.00 230719196932420356

SOLOMON EFFIONG
2023-07-19T10:24:41 AATransfer +500.00 0.00 230719016843230679
ARCHIBONG|+2349066090076

SHALLOM
2023-07-19T10:08:25 AATransfer +500.00 0.00 230719016824596360
STEPHEN|+2349096822204

2023-07-19T02:00:25 Interest +0.09 0.00 230719995uIxQ1uOTgIVreAR237dFf

2023-07-18T01:59:23 Interest +0.09 0.00 230718994ZFWAhsVlRgh61Us6iXHLt

2023-07-17T20:02:46 AATransfer +4500.00 0.00 230717010292071347

Fatima
2023-07-17T20:02:45 AATransfer -4500.00 0.00 230717010341882133
Abdulazeez|+2348069957618

2023-07-17T19:51:05 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230717010185148360


80

Palmpay|Palmpay - martins
2023-07-17T19:26:08 receivemoney +2000.00 0.00 230717060151892111
donatus

SOLOMON EFFIONG
2023-07-17T19:22:57 AATransfer +1500.00 0.00 230717010033898816
ARCHIBONG|+2349066090076

2023-07-17T19:02:44 AATransfer +53400.00 0.00 230717010009120371

Fatima
2023-07-17T19:02:43 AATransfer -53400.00 0.00 230717010009114764
Abdulazeez|+2348069957618

2023-07-17T14:53:37 Bouns +3.00 0.00 230717198860571767

2023-07-17T14:53:34 AATransfer +85.00 0.00 230717018910467701

2023-07-17T14:53:27 Airtime -100.00 0.00 9038109650|MTN 230717108860405666

2023-07-17T14:39:27 Bouns +5.00 0.00 230717199010197601

Favour Godspower
2023-07-17T11:52:33 AATransfer -20027.58 0.00 230717018092442782
Hassan|+2349038109650

2023-07-17T11:52:33 AATransfer +20027.58 0.00 230717018296486084

Palmpay|Palmpay - FAVOUR
2023-07-17T11:50:05 receivemoney +20027.58 0.00 230717067988724322
GODSPOWER HASSAN

Favour Godspower
2023-07-17T11:48:29 AATransfer -5000.00 0.00 230717017986976502
Hassan|+2349038109650

2023-07-17T11:48:29 AATransfer +5000.00 0.00 230717018138402699

ARINZE KENNEDY
2023-07-17T11:35:20 AATransfer +10000.00 0.00 230717018073405521
EZE|+2347045581375

ubaBank|JOHNSON EJEBA
2023-07-17T09:09 receivemoney +900.00 0.00 230717067417776544
JACOB

THANLKGOD
2023-07-17T09:03:12 AATransfer -2000.00 0.00 230717017361046044
DANJUMA|+2348147561220

2023-07-17T09:03:12 AATransfer +2000.00 0.00 230717017259951730

ROLEZ MICROFINANCE
2023-07-17T08:22:51 receivemoney +2000.00 0.00 BANK|POS business Victory 230717067177747521
Cash Point

2023-07-17T07:29:10 Bouns +10.00 0.00 230717196989439467

2023-07-17T07:29:06 AATransfer +490.00 0.00 230717016977727803

2023-07-17T07:28:58 MobileData -500.00 0.00 9060913640|DataMtn 230717116977628758

2023-07-17T01:59:33 Interest +16.56 0.00 23071799ojOFNf52gen0asKCOrbvS

2023-07-16T18:41:49 AATransfer +1000.00 0.00 230716015407027132

Fatima
2023-07-16T18:41:48 AATransfer -1000.00 0.00 230716015381579481
Abdulazeez|+2348069957618

Palmpay|Palmpay - FAVOUR
2023-07-16T12:51 receivemoney +10000.00 0.00 230716064017463880
GODSPOWER HASSAN

2023-07-16T11:09:57 Bouns +10.00 0.00 230716193615319736

2023-07-16T11:09:56 AATransfer +485.00 0.00 230716013660677198


81

2023-07-16T11:09:49 MobileData -500.00 0.00 9060913640|DataMtn 230716113615209259

2023-07-16T09:24:15 AATransfer +2100.00 0.00 230716013291610125

Fatima
2023-07-16T09:24:15 AATransfer -2100.00 0.00 230716013311793996
Abdulazeez|+2348069957618

2023-07-16T01:59 Interest +14.35 0.00 230716992GzmHbvj5MTOOyStzfkDjr

2023-07-15T22:35:52 Bouns +15.00 0.00 230715192251787697

2023-07-15T22:35:49 AATransfer +494.02 0.00 230715012382004138

2023-07-15T22:35:43 Airtime -500.00 0.00 9017665367|AIR 230715102381933099

2023-07-15T22:18:09 AATransfer +1000.00 0.00 230715012334823458

VINCENT EMMANUEL
2023-07-15T22:18:09 AATransfer -1000.00 0.00 230715012334821720
AYODELE|+2348104485013

2023-07-15T22:11:37 Bouns +5.98 0.00 230715192229201975

2023-07-15T22:11:35 AATransfer +289.03 0.00 230715012359464592

2023-07-15T22:11:27 MobileData -299.03 0.00 9126973702|DataAir 230715112359314290

Palmpay|Palmpay - FAVOUR
2023-07-15T21:34:46 receivemoney +1000.00 0.00 230715062138934815
GODSPOWER HASSAN

MARY
2023-07-15T20:48:34 CashIn +2500.00 0.00 230715171962794079
SAMSON|+2348141206706

2023-07-15T14:19:58 Bouns +10.00 0.00 230715190166962550

2023-07-15T14:19:56 AATransfer +496.02 0.00 230715010068471758

2023-07-15T14:19:48 MobileData -500.00 0.00 9060913640|DataMtn 230715110044583362

2023-07-15T01:57:26 Interest +13.92 0.00 23071599xZfmrFYvp4RK3aRIp77Un

2023-07-14T01:54:28 Interest +13.92 0.00 230714993Rfc4aB1viJOPZqQldgDss

2023-07-13T23:33:10 Bouns +3.98 0.00 230713193250048418

2023-07-13T23:33:07 AATransfer +189.03 0.00 230713013292773654

2023-07-13T23:32:56 MobileData -199.03 0.00 9041665373|DataAir 230713113292688533

2023-07-13T22:29:17 Bouns +10.00 0.00 230713193162252642

2023-07-13T22:29:11 AATransfer +477.50 0.00 230713013100840100

2023-07-13T22:29:01 MobileData -500.00 0.00 9060913640|DataMtn 230713113162003872

Fatima
2023-07-13T08:25:44 AATransfer -2100.00 0.00 230713019371465019
Abdulazeez|+2348069957618

2023-07-13T08:25:44 AATransfer +2100.00 0.00 230713019394648260

2023-07-13T01:56:02 Interest +14.86 0.00 2307139970MDKfRdWOurC2yclBDO7k

EZRA GODWIN
2023-07-12T19:07:55 CashOut -5100.00 0.00 230712187646526993
UCHE|+2347084379201

2023-07-12T19:07:55 AATransfer +5100.00 0.00 230712017709540486


82

SOLOMON EFFIONG
2023-07-12T19:07:34 AATransfer +2500.00 0.00 230712017646141529
ARCHIBONG|+2349066090076

2023-07-12T15:18:53 AATransfer +3100.00 0.00 230712016723400204

EZRA GODWIN
2023-07-12T15:18:52 CashOut -3100.00 0.00 230712186672234694
UCHE|+2347084379201

2023-07-12T09:22:28 AATransfer +5200.00 0.00 230712015214789205

United Bank For


2023-07-12T09:22:28 ACTransfer -5200.00 0.00 Africa|EMMANUEL 230712025021927192
OLUWADAMILARE AKANDE

2023-07-12T07:17:28 AATransfer +2000.00 0.00 230712014618813052

United Bank For


2023-07-12T07:17:27 ACTransfer -2000.00 0.00 Africa|JOHNSON EJEBA 230712024650385166
JACOB

MARY
2023-07-12T06:47:33 CashIn +23400.00 0.00 230712174569515001
SAMSON|+2348141206706

2023-07-12T01:52:26 Interest +11.25 0.00 230712997ET3wex5p40uC0sFlqBB8x

2023-07-11T16:34:13 AATransfer +1400.00 0.00 230711012524274832

2023-07-11T16:34:13 ACTransfer -1400.00 0.00 MONIE POINT| Nancydorakids 230711022498109868

2023-07-11T15:42:14 Bouns +22.50 0.00 230711192327734441

2023-07-11T15:42:13 AATransfer +720.00 0.00 230711012327715564

2023-07-11T15:41:59 Airtime -750.00 0.00 9060913640|MTN 230711102201311356

Wema Bank PLC|MFY /


2023-07-11T15:33:35 ACTransfer -500.00 0.00 230711022192426645
CORALPAY-Nex

2023-07-11T15:33:35 AATransfer +500.00 0.00 230711012318607243

2023-07-11T08:58:25 ACTransfer -1500.00 0.00 Palmpay|USMAN YARO 230711020503701873

2023-07-11T08:58:25 AATransfer +1500.00 0.00 230711010503706183

2023-07-11T08:29:59 AATransfer +2800.00 0.00 230711010380798352

Fatima
2023-07-11T08:29:58 AATransfer -2800.00 0.00 230711010394422087
Abdulazeez|+2348069957618

2023-07-11T07:37:04 Bouns +30.00 0.00 230711190203514237

2023-07-11T07:37:01 AATransfer +994.00 0.00 230711010203465104

2023-07-11T07:36:54 Airtime -1000.00 0.00 9060913640|MTN 230711100190958172

NNAMDI
2023-07-11T06:56:23 CashIn +11500.00 0.00 230711170066991901
ISAAC|+2349034099461

2023-07-11T01:52:29 Interest +10.00 0.00 23071199LU2jx8GeJDX4mSpz6Qjr7

2023-07-10T21:25:18 Bouns +6.00 0.00 230710199310320903

2023-07-10T21:25:16 AATransfer +185.00 0.00 230710019225432606

2023-07-10T21:25:06 MobileData -200.00 0.00 8074007358|DataGlo 230710119310064623


83

2023-07-10T16:26:08 MAcquiring -485.00 0.00 230710147727737822

Wema Bank PLC|MFY /


2023-07-10T14:25:30 ACTransfer -500.00 0.00 230710027315932051
CORALPAY-Nex

2023-07-10T14:25:30 AATransfer +500.00 0.00 230710017315935331

2023-07-10T14:20:30 MAcquiring -500.00 0.00 230710147097846482

2023-07-10T14:20 AATransfer +500.00 0.00 230710017139148549

2023-07-10T14:15 MAcquiring -500.00 0.00 230710147091760488

2023-07-10T14:14:30 AATransfer +500.00 0.00 230710017133077234

2023-07-10T14:11:51 AATransfer +485.00 0.00 230710017088385425

2023-07-10T14:11:27 MAcquiring -485.00 0.00 230710147129802085

2023-07-10T14:10:58 AATransfer +485.00 0.00 230710017087416569

2023-07-10T13:00:35 AATransfer +1300.00 0.00 230710016747011521

JAMES
2023-07-10T13:00:35 AATransfer -1300.00 0.00 230710016840566476
DANTANI|+2348130840813

2023-07-10T12:33:56 MAcquiring -485.00 0.00 230710146590088981

2023-07-10T09:29:13 ACTransfer -1000.00 0.00 MONIE POINT| EKESON 3 230710025921262409

2023-07-10T09:29:13 AATransfer +1000.00 0.00 230710015921264147

2023-07-10T09:12:18 MAcquiring -500.00 0.00 230710145663749146

2023-07-10T09:11:43 AATransfer +500.00 0.00 230710015747666287

2023-07-10T09:09:58 AATransfer +485.00 0.00 230710015661033709

2023-07-10T09:04:59 AATransfer +2100.00 0.00 230710015739900212

Fatima
2023-07-10T09:04:58 AATransfer -2100.00 0.00 230710015655322018
Abdulazeez|+2348069957618

2023-07-10T09:01:48 AATransfer +2000.00 0.00 230710015693271221

United Bank For


2023-07-10T09:01:48 ACTransfer -2000.00 0.00 Africa|EMMANUEL JOROMO 230710025761363996
AGADA

NNAMDI
2023-07-10T06:51:42 CashIn +30700.00 0.00 230710175265207860
ISAAC|+2349034099461

2023-07-10T01:51:38 Interest +1.86 0.00 230710991YF2hF6UqdWT7444XR9uoS

2023-07-09T11:25:34 ACTransfer -300.00 0.00 MONIE POINT| EKESON 3 230709021953057216

2023-07-09T11:25:34 AATransfer +300.00 0.00 230709012000102074

Fatima
2023-07-09T08:57:16 AATransfer -700.00 0.00 230709011439208847
Abdulazeez|+2348069957618

2023-07-09T08:57:16 AATransfer +700.00 0.00 230709011414831897

2023-07-09T07:52:28 Bouns +15.00 0.00 230709191245977646

2023-07-09T07:52:12 AATransfer +475.00 0.00 230709011224285630


84

2023-07-09T07:52:05 MobileData -500.00 0.00 9060913640|DataMtn 230709111224215119

2023-07-09T01:53:05 Interest +2.37 0.00 230709992Bc5qkhtxwbUTChgYbgu8v

2023-07-08T16:02:26 AATransfer -2200.00 0.00 DAVID EZE|+2349063826755 230708018789528150

2023-07-08T16:02:26 AATransfer +2200.00 0.00 230708018789531602

2023-07-08T11:55:48 AATransfer +1100.00 0.00 230708017771964211

Fatima
2023-07-08T11:55:48 AATransfer -1100.00 0.00 230708017622476875
Abdulazeez|+2348069957618

Fatima
2023-07-08T09:48:17 AATransfer -6000.00 0.00 230708017006963504
Abdulazeez|+2348069957618

2023-07-08T09:48:17 AATransfer +6000.00 0.00 230708017079786614

2023-07-08T09:09:29 Bouns +15.00 0.00 230708196881945674

2023-07-08T09:09:17 AATransfer +500.00 0.00 230708016770562060

2023-07-08T09:09:12 MobileData -500.00 0.00 9060913640|DataMtn 230708116859944715

2023-07-08T09:08:56 MAcquiring -490.00 0.00 230708146881355742

2023-07-08T09:08:27 AATransfer +490.00 0.00 230708016833810518

2023-07-08T07:52:48 AATransfer +1100.00 0.00 230708016477481885

Fatima
2023-07-08T07:52:47 AATransfer -1100.00 0.00 230708016515663816
Abdulazeez|+2348069957618

2023-07-08T01:55:15 Interest +6.12 0.00 230708995ZHgt7rifXXzBsCvAxEA8P

Annastecia Nkechi
2023-07-07T22:03:23 AATransfer -1000.00 0.00 230707015616461542
ugwu|+2347040076767

2023-07-07T22:03:23 AATransfer +1000.00 0.00 230707015616464908

2023-07-07T20:31:14 AATransfer +1600.00 0.00 230707015135329207

Fatima
2023-07-07T20:31:14 AATransfer -1600.00 0.00 230707015241101602
Abdulazeez|+2348069957618

2023-07-07T18:07:44 AATransfer +1100.00 0.00 230707014362442481

Fatima
2023-07-07T18:07:43 AATransfer -1100.00 0.00 230707014362436144
Abdulazeez|+2348069957618

2023-07-07T10:42:59 AATransfer +2100.00 0.00 230707012357373120

Fatima
2023-07-07T10:42:58 AATransfer -2100.00 0.00 230707012333949090
Abdulazeez|+2348069957618

2023-07-07T10:16:09 AATransfer +2600.00 0.00 230707012249139221

Fatima
2023-07-07T10:16:08 AATransfer -2600.00 0.00 230707012249126544
Abdulazeez|+2348069957618

SOLOMON EFFIONG
2023-07-07T09:44:22 AATransfer -1000.00 0.00 230707011932693013
ARCHIBONG|+2349066090076

2023-07-07T09:44:22 AATransfer +1000.00 0.00 230707012032699510

2023-07-07T08:15:42 AATransfer +500.00 0.00 230707011652378556


85

United Bank For


2023-07-07T08:15:42 ACTransfer -500.00 0.00 Africa|EMMANUEL JOROMO 230707021686993635
AGADA

2023-07-07T01:55:04 Interest +9.54 0.00 230707995ExQc6sW0ODGecLBO8LJ3d

2023-07-06T20:20:21 ACTransfer -2000.00 0.00 MONIE POINT| EKESON 3 230706020042737340

2023-07-06T20:20:21 AATransfer +2000.00 0.00 230706010044979850

ARINZE KENNEDY
2023-07-06T19:41:49 AATransfer +10000.00 0.00 230706019655572876
EZE|+2347045581375

ROLEZ MICROFINANCE
2023-07-06T13:51:53 receivemoney +13300.00 0.00 BANK|POS business Ali 230706068128104346
brothers

MONIE POINT| DELAS


2023-07-06T11:53:24 ACTransfer -11200.00 0.00 230706027491839893
PHARMACY MASAKA

2023-07-06T11:53:24 AATransfer +11200.00 0.00 230706017585073027

2023-07-06T09:42:28 AATransfer +2000.00 0.00 230706016995469224

United Bank For Africa|IDRIS


2023-07-06T09:42:27 ACTransfer -2000.00 0.00 230706026876499312
TAHIRU

Wema Bank PLC|MFY /


2023-07-06T08:51:44 ACTransfer -500.00 0.00 230706026656619829
CORALPAY-Nex

2023-07-06T08:51:44 AATransfer +500.00 0.00 230706016740193355

2023-07-06T08:47:33 MAcquiring -480.00 0.00 230706146735570205

2023-07-06T08:46:41 AATransfer +480.00 0.00 230706016674520058

2023-07-06T08:46:30 MAcquiring -480.00 0.00 230706146650845004

2023-07-06T08:45:36 AATransfer +480.00 0.00 230706016673423638

2023-07-06T08:07:21 AATransfer +50.00 0.00 230706016481770190

Fatima
2023-07-06T08:07:21 AATransfer -50.00 0.00 230706016539804686
Abdulazeez|+2348069957618

2023-07-06T08:06:32 AATransfer +14200.00 0.00 230706016504438731

Fatima
2023-07-06T08:06:31 AATransfer -14200.00 0.00 230706016538941318
Abdulazeez|+2348069957618

2023-07-06T07:26:54 MAcquiring -280.00 0.00 230706146390151125

2023-07-06T07:26:53 AATransfer +280.00 0.00 230706016366695117

2023-07-06T07:26:42 MAcquiring -300.00 0.00 230706146415516013

2023-07-06T07:26:41 AATransfer +300.00 0.00 230706016366524556

2023-07-06T07:26:30 MAcquiring -280.00 0.00 230706146321824478

2023-07-06T07:26:30 AATransfer +280.00 0.00 230706016366335001

NNAMDI
2023-07-06T07:15:18 CashIn +34300.00 0.00 230706176312277641
ISAAC|+2349034099461

2023-07-06T01:54:59 Interest +0.09 0.00 230706997kFS6eSbf9jxo2a9ucDn9b


86

ARINZE KENNEDY
2023-07-05T21:28:22 AATransfer -1300.00 0.00 230705015334101486
EZE|+2347045581375

2023-07-05T21:28:22 AATransfer +1300.00 0.00 230705015402386834

2023-07-05T01:52:55 Interest +0.45 0.00 230705996ZmIk6t4651LzIwsYT5VxW

2023-07-04T17:32:55 AATransfer +3600.00 0.00 230704019065841951

Fatima
2023-07-04T17:32:54 AATransfer -3600.00 0.00 230704018965588246
Abdulazeez|+2348069957618

2023-07-04T14:08:35 AATransfer +5100.00 0.00 230704018216618026

Fatima
2023-07-04T14:08:34 AATransfer -5100.00 0.00 230704018107568469
Abdulazeez|+2348069957618

Sunday
2023-07-04T13:19:38 AATransfer +1000.00 0.00 230704017915348556
Emmanuel|+2347018936934

2023-07-04T11:26:17 AATransfer +4500.00 0.00 230704017337162602

Fatima
2023-07-04T11:26:16 AATransfer -4500.00 0.00 230704017385979089
Abdulazeez|+2348069957618

ARINZE KENNEDY
2023-07-04T11:00:22 AATransfer +1000.00 0.00 230704017255522969
EZE|+2347045581375

Fatima
2023-07-04T08:14:28 AATransfer -1000.00 0.00 230704016529156209
Abdulazeez|+2348069957618

2023-07-04T08:14:28 AATransfer +1000.00 0.00 230704016529161162

Wema Bank PLC|MFY /


2023-07-04T07:56:14 ACTransfer -500.00 0.00 230704026470708580
CORALPAY-Nex

2023-07-04T07:56:14 AATransfer +500.00 0.00 230704016413596474

2023-07-04T05:01:32 MAcquiring -84.00 0.00 230704146148006554

2023-07-04T05:01:32 AATransfer +84.00 0.00 230704016117183654

2023-07-04T01:55:07 Interest +4.86 0.00 230704996n0OQZdIxzEDQY3jGMyh04

Sunday
2023-07-03T22:42:39 AATransfer +1000.00 0.00 230703015722051197
Emmanuel|+2347018936934

2023-07-03T22:40:46 AATransfer +1000.00 0.00 230703015720565101

Sunday
2023-07-03T22:40:45 AATransfer -1000.00 0.00 230703015720560258
Emmanuel|+2347018936934

2023-07-03T22:35:59 AATransfer +1000.00 0.00 230703015716762376

Sunday
2023-07-03T22:35:58 AATransfer -1000.00 0.00 230703015716760978
Emmanuel|+2347018936934

2023-07-03T22:10:01 Bouns +5.00 0.00 230703195450533867

United Bank For


2023-07-03T18:39:28 ACTransfer -1100.00 0.00 Africa|EMMANUEL 230703024491566308
OLUWADAMILARE AKANDE

2023-07-03T18:39:28 AATransfer +1100.00 0.00 230703014491572741


87

United Bank For


2023-07-03T18:38:38 ACTransfer -1000.00 0.00 Africa|EMMANUEL JOROMO 230703024439535674
AGADA

2023-07-03T18:38:38 AATransfer +1000.00 0.00 230703014439543314

2023-07-03T18:37:37 AATransfer +10.00 0.00 230703014387061980

2023-07-03T18:37:37 MAcquiring -10.00 0.00 230703144489265052

JOHN OGIJI
2023-07-03T13:00:26 AATransfer -2000.00 0.00 230703013068518957
OGBU|+2349167866683

2023-07-03T13:00:26 AATransfer +2000.00 0.00 230703013068521142

2023-07-03T10:02:35 Bouns +15.00 0.00 230703192246543300

2023-07-03T10:02:34 AATransfer +485.00 0.00 230703012195961612

2023-07-03T10:02:24 MobileData -500.00 0.00 9060913640|DataMtn 230703112195763608

Martins
2023-07-03T09:34:47 AATransfer +500.00 0.00 230703012163518123
Uduogwu|+2349128075525

2023-07-03T08:40:48 AATransfer +2000.00 0.00 230703011886443057

VINCENT EMMANUEL
2023-07-03T08:40:47 AATransfer -2000.00 0.00 230703011899286926
AYODELE|+2348104485013

United Bank For


2023-07-03T07:37:58 ACTransfer -2100.00 0.00 Africa|EMMANUEL 230703021622828029
OLUWADAMILARE AKANDE

2023-07-03T07:37:58 AATransfer +2100.00 0.00 230703011597253413

2023-07-03T07:35:46 AATransfer +1000.00 0.00 230703011621119206

2023-07-03T07:35:46 AATransfer -1000.00 0.00 DAVID EZE|+2349063826755 230703011570728868

2023-07-03T07:22:59 AATransfer +10000.00 0.00 230703011553086750

VINCENT EMMANUEL
2023-07-03T07:22:59 AATransfer -10000.00 0.00 230703011522829824
AYODELE|+2348104485013

NNAMDI
2023-07-03T07:19:05 CashIn +32500.00 0.00 230703171544888807
ISAAC|+2349034099461

2023-07-03T01:57:10 Interest +0.62 0.00 2307039914yItWJSPry9hTTdFbYIQL

2023-07-02T21:25:14 AATransfer +1100.00 0.00 230702010680258223

2023-07-02T21:25:14 ACTransfer -1100.00 0.00 MONIE POINT| EKESON 3 230702020664965708

United Bank For


2023-07-02T14:56:41 ACTransfer -500.00 0.00 Africa|EMMANUEL 230702028998432117
OLUWADAMILARE AKANDE

2023-07-02T14:56:41 AATransfer +500.00 0.00 230702018998435159

United Bank For


2023-07-02T13:00:24 ACTransfer -1100.00 0.00 Africa|EMMANUEL 230702028529236618
OLUWADAMILARE AKANDE

2023-07-02T13:00:24 AATransfer +1100.00 0.00 230702018578804844

2023-07-02T06:38:17 Bouns +15.00 0.00 230702197275511673


88

2023-07-02T06:38:16 AATransfer +492.00 0.00 230702017275505002

2023-07-02T06:38:01 MobileData -500.00 0.00 9060913640|DataMtn 230702117300930546

2023-07-02T06:37:25 Bouns +2.00 0.00 230702197250958862

2023-07-02T01:56:15 Interest +1.71 0.00 230702991h0nkVkS1DuQruJoGiSF1O

KINGSLEY GODWIN
2023-07-01T20:15:52 AATransfer +5000.00 0.00 230701016189710626
SOLOMON|+2349033475260

2023-07-01T01:56:10 Interest +0.09 0.00 23070199zMtRCAyOduO42yFSgO5bf

2023-06-30T09:29:13 AATransfer +500.00 0.00 230630018746144974

2023-06-30T09:29:13 ACTransfer -500.00 0.00 MONIE POINT| Nancydorakids 230630028644354699

2023-06-30T09:27:54 MAcquiring -10.00 0.00 230630148744667721

2023-06-30T09:27:54 AATransfer +10.00 0.00 230630018744672382

2023-06-30T09:26:34 AATransfer +10.00 0.00 230630018590320835

2023-06-30T09:26:34 MAcquiring -10.00 0.00 230630148692192801

2023-06-30T01:52:24 Interest +0.17 0.00 230630997cCPWlQZhZ9G3RThVcdcBA

2023-06-29T21:22:52 AATransfer +2500.00 0.00 230629017436475218

2023-06-29T21:22:52 ACTransfer -2500.00 0.00 MONIE POINT| EKESON 3 230629027411072417

2023-06-29T11:58:16 AATransfer +1600.00 0.00 230629015118988332

2023-06-29T11:58:16 ACTransfer -1600.00 0.00 MONIE POINT| EKESON 3 230629025144480615

2023-06-29T11:56:51 AATransfer +10.00 0.00 230629015092065256

2023-06-29T11:56:51 MAcquiring -10.00 0.00 230629145117499657

2023-06-29T11:53:42 MAcquiring -10.00 0.00 230629145088753034

2023-06-29T11:53:42 AATransfer +10.00 0.00 230629015088755650

2023-06-29T09:33:43 MAcquiring -10.00 0.00 230629144476814193

2023-06-29T09:33:43 AATransfer +10.00 0.00 230629014476816385

2023-06-29T01:51:29 Interest +1.60 0.00 23062999LTIIzKul5nSjSgVjYAPXm

2023-06-28T14:03:57 AATransfer +200.00 0.00 230628011588141923

2023-06-28T14:03:49 AATransfer -200.00 0.00 DAVID EZE|+2349063826755 230628011562654708

2023-06-28T13:26:40 Bouns +6.00 0.00 230628191397887950

2023-06-28T13:26:26 Airtime -200.00 0.00 9060913640|MTN 230628101485178527

2023-06-28T12:31:18 MAcquiring -10.00 0.00 230628141239248982

2023-06-28T12:26:36 AATransfer +200.00 0.00 230628011128864852

2023-06-28T12:26 MAcquiring -10.00 0.00 230628141233242904

2023-06-28T12:26 AATransfer +10.00 0.00 230628011077460433


89

2023-06-28T01:54:28 Interest +1.73 0.00 230628994NRMzKScoSICsQhZCYr1xA

2023-06-27T12:45:40 AATransfer +500.00 0.00 230627016485426821

Union Bank Of Nigeria|OKOLO


2023-06-27T12:45:40 ACTransfer -500.00 0.00 230627026583286365
THERESA

2023-06-27T12:44:08 MAcquiring -10.00 0.00 230627146581554904

2023-06-27T12:44:08 AATransfer +10.00 0.00 230627016632287954

2023-06-27T12:17:11 MAcquiring -10.00 0.00 230627146396282462

2023-06-27T12:17:11 AATransfer +10.00 0.00 230627016447049412

2023-06-27T01:54:15 Interest +1.91 0.00 230627995J8CyODaLGHs9dTG0Eda9V

2023-06-26T01:55:12 Interest +1.91 0.00 230626994Z87F7ofL2asSYST3X7Pqu

MONIE POINT|
2023-06-25T21:48:12 ACTransfer -500.00 0.00 230625029784609362
PAULINETWORK TELECOM

2023-06-25T21:48:12 AATransfer +500.00 0.00 230625019759137727

2023-06-25T21:46:44 AATransfer +10.00 0.00 230625019783318037

2023-06-25T21:46:44 MAcquiring -10.00 0.00 230625149733782578

MONIE POINT| EKESON


2023-06-25T20:39:36 ACTransfer -700.00 0.00 230625029457974756
VENTURES 1

2023-06-25T20:39:36 AATransfer +700.00 0.00 230625019434033816

2023-06-25T20:37:48 MAcquiring -10.00 0.00 230625149456003872

2023-06-25T20:37:48 AATransfer +10.00 0.00 230625019456005705

2023-06-25T01:55:41 Interest +2.33 0.00 230625996v71AnzzqPabKWEREzDio2

2023-06-24T19:45:40 AATransfer +1500.00 0.00 230624015250723874

Fatima
2023-06-24T19:45:39 AATransfer -1500.00 0.00 230624015238368762
Abdulazeez|+2348069957618

2023-06-24T19:44:43 AATransfer +10.00 0.00 230624015178403848

2023-06-24T19:44:42 MAcquiring -10.00 0.00 230624145178400001

ROLEZ MICROFINANCE
2023-06-24T19:35:49 receivemoney +1500.00 0.00 BANK|POS business TEEMAH 230624065162000702
ENTERPRISE

2023-06-24T07:42:34 AATransfer +1500.00 0.00 230624012034333820

Annastecia Nkechi
2023-06-24T07:42:33 AATransfer -1500.00 0.00 230624012046250599
ugwu|+2347040076767

2023-06-24T07:41:24 AATransfer +10.00 0.00 230624012015530387

2023-06-24T07:41:23 MAcquiring -10.00 0.00 230624142028074039

2023-06-24T01:53:35 Interest +2.85 0.00 230624996I1iFG6KIEdvZf4hNE5sxA

2023-06-23T17:55:31 AATransfer +1500.00 0.00 230623010226153275


90

Fatima
2023-06-23T17:55:31 CashOut -1500.00 0.00 230623180226147342
Abdulazeez|+2348069957618

2023-06-23T17:54:23 MAcquiring -10.00 0.00 230623140275376607

2023-06-23T17:54:23 AATransfer +10.00 0.00 230623010151751037

2023-06-23T17:53:30 AATransfer +10.00 0.00 230623010223828476

2023-06-23T17:53:30 MAcquiring -10.00 0.00 230623140150711862

ARINZE KENNEDY
2023-06-23T16:58:56 AATransfer -1000.00 0.00 230623019909419116
EZE|+2347045581375

2023-06-23T16:58:56 AATransfer +1000.00 0.00 230623019960329708

2023-06-23T16:57:57 MAcquiring -10.00 0.00 230623149908001424

2023-06-23T16:57:57 AATransfer +10.00 0.00 230623010031546713

2023-06-23T14:02:55 AATransfer +2000.00 0.00 230623019296229721

AUGUSTINE ESORKWEBANG
2023-06-23T14:02:54 AATransfer -2000.00 0.00 230623019184924783
JOSEPH|+2349133667415

2023-06-23T14:01:55 AATransfer +10.00 0.00 230623019183946046

2023-06-23T14:01:54 MAcquiring -10.00 0.00 230623149158551721

2023-06-23T14:00:17 MAcquiring -10.00 0.00 230623149138959854

2023-06-23T14:00:17 AATransfer +10.00 0.00 230623019127050744

2023-06-23T11:39:58 Bouns +2.97 0.00 230623198619300013

2023-06-23T11:39:55 AATransfer +99.00 0.00 230623018546271676

2023-06-23T11:39:55 MobileData -99.00 0.00 +2349041665373|DataAir 230623118546266387

2023-06-23T11:38:56 MAcquiring -10.00 0.00 230623148545154340

2023-06-23T11:38:56 AATransfer +10.00 0.00 230623018643049114

United Bank For Africa|IDRIS


2023-06-23T09:57:19 ACTransfer -3000.00 0.00 230623028195847202
TAHIRU

2023-06-23T09:57:19 AATransfer +3000.00 0.00 230623017970190194

2023-06-23T09:56:13 MAcquiring -10.00 0.00 230623147968933815

2023-06-23T09:56:13 AATransfer +10.00 0.00 230623018019881245

2023-06-23T09:22:08 AATransfer +1000.00 0.00 230623017853385341

Fatima
2023-06-23T09:22:07 CashOut -1000.00 0.00 230623188104907403
Abdulazeez|+2348069957618

2023-06-23T09:21:11 MAcquiring -10.00 0.00 230623148053432234

2023-06-23T09:21:11 AATransfer +10.00 0.00 230623018053435969

2023-06-23T09:20:32 AATransfer +10.00 0.00 230623017800610393

2023-06-23T09:20:31 MAcquiring -10.00 0.00 230623147851558005


91

2023-06-23T09:15:23 receivemoney +11000.00 0.00 fidelityBank|GODWIN ODIHI 230623067845833654

2023-06-23T09:13:05 AATransfer +10.00 0.00 230623018094923788

2023-06-23T09:13:05 MAcquiring -10.00 0.00 230623147792352602

2023-06-23T09:11:35 AATransfer +10.00 0.00 230623017841623542

2023-06-23T09:11:34 MAcquiring -10.00 0.00 230623147790685949

2023-06-23T01:54:55 Interest +2.06 0.00 2306239979QB3PqPNrwqVWdywd85n8

2023-06-22T15:37:30 Bouns +15.00 0.00 230622195033892287

2023-06-22T15:37:29 AATransfer +300.00 0.00 230622015033862933

2023-06-22T15:37:28 MobileData -300.00 0.00 +2349096822204|DataEti 230622115033860803

2023-06-22T15:36:29 MAcquiring -10.00 0.00 230622145032909484

2023-06-22T15:36:29 AATransfer +10.00 0.00 230622014883514855

2023-06-22T15:34:55 AATransfer +10.00 0.00 230622014932895442

2023-06-22T15:34:55 MAcquiring -10.00 0.00 230622144882017150

2023-06-22T15:32:53 AATransfer +10.00 0.00 230622014930932529

2023-06-22T15:32:52 MAcquiring -10.00 0.00 230622145029412599

2023-06-22T15:32:30 AATransfer +10.00 0.00 230622014930560129

2023-06-22T15:32:29 MAcquiring -10.00 0.00 230622144978457450

2023-06-22T15:27:30 AATransfer +10.00 0.00 230622014925663620

2023-06-22T15:27:30 MAcquiring -10.00 0.00 230622145024107252

2023-06-22T01:52:04 Interest +2.18 0.00 230622993IHzpykIQMUeYZJRYZiUTb

Ikechukwu Austine
2023-06-21T15:01:44 AATransfer -2000.00 0.00 230621010396819662
Eke|+2348066166417

2023-06-21T15:01:44 AATransfer +2000.00 0.00 230621010492440764

2023-06-21T15:00:41 MAcquiring -10.00 0.00 230621140525089483

2023-06-21T15:00:41 AATransfer +10.00 0.00 230621010446419873

2023-06-21T14:59:31 MAcquiring -10.00 0.00 230621140523861337

2023-06-21T14:59:31 AATransfer +10.00 0.00 230621010394466434

2023-06-21T14:57:06 AATransfer +10.00 0.00 230621010487707350

2023-06-21T14:57:06 MAcquiring -10.00 0.00 230621140392043722

2023-06-21T14:55:52 MAcquiring -10.00 0.00 230621140486484271

2023-06-21T14:55:52 AATransfer +10.00 0.00 230621010441529628

MONIE POINT| EKESON


2023-06-21T08:19:18 ACTransfer -2000.00 0.00 230621028839961622
VENTURES 1

2023-06-21T08:19:18 AATransfer +2000.00 0.00 230621018769740254


92

2023-06-21T08:17:22 MAcquiring -10.00 0.00 230621148737230898

2023-06-21T08:17:22 AATransfer +10.00 0.00 230621018812985164

2023-06-21T08:05:25 AATransfer +500.00 0.00 230621018788990222

QUEEN-ELIZABETH ENYO-
2023-06-21T08:05:25 AATransfer -500.00 0.00 230621018705476090
OJO EDINO|+2349074514809

2023-06-21T08:04:26 AATransfer +10.00 0.00 230621018704568891

2023-06-21T08:04:26 MAcquiring -10.00 0.00 230621148800457078

2023-06-21T04:17:40 Interest +3.75 0.00 230621996KnU0AF3PcgUNh3VXIMcmb

2023-06-20T10:56:41 AATransfer +1000.00 0.00 230620014937567974

Access Bank|JOHNSON
2023-06-20T10:56:41 ACTransfer -1000.00 0.00 230620024912750958
IFEANYI ODO

2023-06-20T10:55:49 AATransfer +10.00 0.00 230620014936612304

2023-06-20T10:55:49 MAcquiring -10.00 0.00 230620144936609275

2023-06-20T10:53:42 AATransfer +10.00 0.00 230620015014170361

2023-06-20T10:53:42 MAcquiring -10.00 0.00 230620145014167821

2023-06-20T01:49:40 Interest +4.10 0.00 23062099dPSDEFvx2Nfr2GhXgVxDe

2023-06-19T01:48:06 Interest +4.10 0.00 230619995s4IO0Zlv7wlHTnrrW7UZa

2023-06-18T19:49:26 AATransfer +1500.00 0.00 230618018448108663

United Bank For


2023-06-18T19:49:26 ACTransfer -1500.00 0.00 Africa|JOHNSON EJEBA 230618028408738931
JACOB

2023-06-18T01:49:45 Interest +4.61 0.00 2306189937Yyuhsf0RCEFCgxjCaemv

2023-06-17T01:48:55 Interest +4.61 0.00 230617992tZgrC5SG0J6lWpHXndwsi

2023-06-16T18:51:17 Bouns +3.00 0.00 230616199326680563

2023-06-16T18:51:16 Airtime -100.00 0.00 9060913640|MTN 230616109326432487

2023-06-16T18:51:16 AATransfer +94.00 0.00 230616019278190256

2023-06-16T18:35:59 Bouns +6.00 0.00 230616199285410117

2023-06-16T18:35:58 AATransfer +191.00 0.00 230616019308516425

2023-06-16T18:35:58 Airtime -200.00 0.00 9060913640|MTN 230616109285133268

PRECIOUS CHUKWUDI
2023-06-16T17:31:02 AATransfer -1000.00 0.00 230616018851189126
UZOR|+2348111968961

2023-06-16T17:31:02 AATransfer +1000.00 0.00 230616018851191472

MOSES Uchenna
2023-06-16T12:54:34 AATransfer -200.00 0.00 230616017774463931
NNEGBO|+2348064046929

2023-06-16T12:54:34 AATransfer +200.00 0.00 230616017674876719

2023-06-16T01:47:33 Interest +5.13 0.00 230616995OYRd14BylpUXqLnOisgQ


93

2023-06-15T06:28:55 OpayCard -1500.00 0.00 230615331641053567

2023-06-15T06:28:55 AATransfer +1500.00 0.00 230615011666592915

2023-06-15T01:48:32 Interest +5.64 0.00 230615993QPeD3TmGzTNnfxst66kM5

2023-06-14T14:49:17 AATransfer +1600.00 0.00 230614019179852978

2023-06-14T14:49:17 OpayCard -1600.00 0.00 230614338971834964

2023-06-14T12:27:20 AATransfer +2100.00 0.00 230614018493423566

2023-06-14T12:27:19 OpayCard -2100.00 0.00 230614338442509612

2023-06-14T10:18:37 AATransfer +10250.00 0.00 230614017989890726

2023-06-14T10:18:37 OpayCard -10250.00 0.00 230614337865677460

2023-06-14T01:47:35 Interest +10.44 0.00 230614991qVt3dRKVPhJ1Hr2IVFNmZ

JOHN OGIJI
2023-06-13T10:04:39 AATransfer +2100.00 0.00 230613013099754449
OGBU|+2349167866683

2023-06-13T10:00:04 AATransfer +1000.00 0.00 230613013094266344

2023-06-13T10:00:03 OpayCard -1000.00 0.00 230613333283719776

SABIU
2023-06-13T09:50:49 AATransfer +1000.00 0.00 230613013083699515
DANLAMI|+2349152630174

2023-06-13T01:46:17 Interest +9.72 0.00 230613995Udhx47TX7kvxiOLpu9AIE

2023-06-12T20:51:29 OpayCard -2100.00 0.00 230612331527134404

2023-06-12T20:51:29 AATransfer +2100.00 0.00 230612011619315923

2023-06-12T01:45:11 Interest +10.44 0.00 230612995vsMghTDWxrCSTQ7XnzoEi

2023-06-11T10:21:23 AATransfer +550.00 0.00 230611014602517378

2023-06-11T10:21:22 OpayCard -550.00 0.00 230611334602514195

2023-06-11T01:45:06 Interest +10.62 0.00 230611994V7Ls6cxpMp7p98NzXlh4K

2023-06-10T01:45:23 Interest +10.62 0.00 230610995wsQFQDjDY01SfIadrzBen

2023-06-09T11:27:24 AATransfer +1500.00 0.00 230609015632788593

2023-06-09T11:27:24 OpayCard -1500.00 0.00 230609335608605304

2023-06-09T07:52:15 OpayCard -550.00 0.00 230609334551322144

2023-06-09T07:52:15 AATransfer +550.00 0.00 230609014551324578

2023-06-09T01:44:21 Interest +11.32 0.00 230609995qs5Ijsl1BotzVtNIbdqj3

2023-06-08T21:31:05 AATransfer +1000.00 0.00 230608013683508055

Guaranty Trust Bank|OMAGU


2023-06-08T21:31:05 ACTransfer -1000.00 0.00 230608023607101774
DESTINY ELAM

Palmpay|FAVOUR
2023-06-08T17:21:06 ACTransfer -1000.00 0.00 230608022465337892
GODSPOWER HASSAN

2023-06-08T17:21:06 AATransfer +1000.00 0.00 230608012418959498


94

Palmpay|FAVOUR
2023-06-08T17:15:05 ACTransfer -6000.00 0.00 230608022360645281
GODSPOWER HASSAN

2023-06-08T17:15:05 AATransfer +6000.00 0.00 230608012458070886

MARY
2023-06-08T17:13:37 CashIn +9200.00 0.00 230608172358868061
SAMSON|+2348141206706

2023-06-08T01:45:51 Interest +10.90 0.00 2306089945N8O06wuy85OubSL4U4XD

2023-06-07T19:24:52 AATransfer +700.00 0.00 230607018447102981

2023-06-07T19:24:52 OpayCard -700.00 0.00 230607338526230748

peter lucky
2023-06-07T19:14:37 AATransfer +700.00 0.00 230607018411800532
Ojo|+2349127723215

2023-06-07T17:24:09 Bouns +9.00 0.00 230607197871465562

2023-06-07T17:24:07 AATransfer +297.00 0.00 230607017765575336

2023-06-07T17:24:07 MobileData -300.00 0.00 9060913640|DataMtn 230607117971605353

2023-06-07T01:46:40 Interest +11.00 0.00 230607997Mvd0zBlQxPpKUYXiXvI8v

2023-06-06T23:40:06 AATransfer +8.00 0.00 230606014890278774

2023-06-06T23:40:06 MAcquiring -8.00 0.00 230606144890276933

2023-06-06T18:51:03 AATransfer +100.00 0.00 230606013685557144

AYO EMMANUEL
2023-06-06T18:51:03 AATransfer -100.00 0.00 230606013685553962
JOSHUA|+2349163895930

2023-06-06T15:13:04 AATransfer +250.00 0.00 230606012641703422

Access Bank|COMFORT
2023-06-06T15:13:04 ACTransfer -250.00 0.00 230606022681912489
VINCEND

2023-06-06T14:51:56 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230606012556723198

2023-06-06T12:54:13 Bouns +3.00 0.00 230606192113075801

2023-06-06T12:54:12 AATransfer +63.00 0.00 230606011999622556

2023-06-06T12:54:12 Airtime -100.00 0.00 9060913640|MTN 230606102049666559

2023-06-06T12:53:51 Bouns +5.00 0.00 230606192100171719

2023-06-06T01:43:26 Interest +10.80 0.00 230606997lGfiNMIcgfIZ25TKJ9I74

Access Bank|COMFORT
2023-06-05T14:53:59 ACTransfer -200.00 0.00 230605027958428974
VINCEND

2023-06-05T14:53:59 AATransfer +200.00 0.00 230605017920214492

JAMES
2023-06-05T11:52:59 AATransfer -300.00 0.00 230605017078832602
DANTANI|+2348130840813

2023-06-05T11:52:59 AATransfer +300.00 0.00 230605017129867236

2023-06-05T01:44:59 Interest +10.97 0.00 230605996q49Wqu3NOn5VYbpvuP7Kc

2023-06-04T13:06:41 OpayCard -1650.00 0.00 230604332831462084

2023-06-04T13:06:41 AATransfer +1650.00 0.00 230604012831464547


95

2023-06-04T01:43:42 Interest +11.53 0.00 230604997Etu0F0cpe7aH2nzKIBIZZ

2023-06-03T01:42:17 Interest +11.52 0.00 230603996kJCfUxoPgjv6tRndfFDLz

2023-06-02T20:20:41 AATransfer +1600.00 0.00 230602015601249980

2023-06-02T20:20:40 OpayCard -1600.00 0.00 230602335601239840

2023-06-02T03:13:15 Interest +12.07 0.00 230602995nbehdzml1tT7EeRXr3JWp

2023-06-01T15:49:39 AATransfer +500.00 0.00 230601019290887073

2023-06-01T15:49:39 OpayCard -500.00 0.00 230601339227342090

2023-06-01T10:48:46 AATransfer +1500.00 0.00 230601017944955705

2023-06-01T10:48:45 OpayCard -1500.00 0.00 230601337894005754

2023-06-01T01:33:23 Interest +12.76 0.00 230601992fivq3JoGhXGHaP1eh37J9

2023-05-31T20:23:05 AATransfer +1000.00 0.00 230531015694816295

2023-05-31T20:23:04 OpayCard -1000.00 0.00 230531335807312864

ROLEZ MICROFINANCE
2023-05-31T17:30:01 receivemoney +38000.00 0.00 BANK|POS business NICE 230531064933937547
FOODS AND C KITCHEN

2023-05-31T01:31:20 Interest +0.09 0.00 230531993s1hOWZV2kSsyEThiJOrKF

2023-05-30T01:31:46 Interest +0.09 0.00 230530992e8KUWObsfMs5Rtk4nz8an

2023-05-29T01:29:49 Interest +0.09 0.00 230529995qLbQpLm11iWOL396ziJcq

2023-05-28T01:31:09 Interest +0.09 0.00 23052899sOGn9FXxguLcDbZJE9qYi

2023-05-27T01:31:29 Interest +0.09 0.00 230527995EJJlxDaPvxyatqBFb37ho

2023-05-26T01:30:09 Interest +0.09 0.00 230526996FCKCLaMZhBfu5OpcpckmH

2023-05-25T21:23:57 AATransfer +500.00 0.00 230525019487083224

2023-05-25T21:23:57 OpayCard -500.00 0.00 230525339589212900

2023-05-25T21:19:49 AATransfer +300.00 0.00 230525019482746788

MONIE POINT| BINGI LAWAL


2023-05-25T21:19:49 ACTransfer -300.00 0.00 230525029563061823
ABDULRASEED CENTER

Martins
2023-05-25T20:32:43 AATransfer +800.00 0.00 230525019251686739
Uduogwu|+2349128075525

2023-05-25T01:30:52 Interest +0.09 0.00 2305259967jSPHoFRyVMeb0fPhvPTg

2023-05-24T01:30:13 Interest +0.09 0.00 23052499AYYVjq8SqidOWXq3KlwkA

2023-05-23T01:48:35 Interest +0.09 0.00 23052399G3IDhlw69bLK2huKfvmdu

2023-05-22T17:02:39 AATransfer +2000.00 0.00 230522015087269136

2023-05-22T17:02:39 OpayCard -2000.00 0.00 230522334998038868

JOHN OGIJI
2023-05-22T09:54:51 AATransfer +2000.00 0.00 230522013203501821
OGBU|+2349167866683
96

2023-05-22T01:28:48 Interest +0.09 0.00 23052299592pmVqlZCcB4uf2qXydXG

2023-05-21T03:11:56 Interest +0.09 0.00 230521992h1ZDOIjDioBiXjrBAmWjv

2023-05-20T01:17:04 Interest +0.09 0.00 230520996BEYfaQ1qcPJXBZS1c9QKq

2023-05-19T01:17:31 Interest +0.09 0.00 230519995TaradEYamCGo89u9PDW1Z

2023-05-18T01:19:18 Interest +0.09 0.00 2305189970wHbwGKGKHpXF0XvsYgzl

2023-05-17T01:15:25 Interest +0.09 0.00 230517996upmOROFgyFwl3wyLgFjoM

2023-05-16T01:16:21 Interest +0.09 0.00 230516991AIJ3k6oq9x6I2yxCVxw4X

2023-05-15T01:20:51 Interest +0.09 0.00 2305159946wCDwXF5ghDb3Xdx5o2rf

2023-05-14T01:22:10 Interest +0.09 0.00 230514996Alq7ZxKPoe4WcwtD26pjb

2023-05-13T01:22:33 Interest +0.09 0.00 230513992ZF2EDTSMSczWo2xemtKrN

2023-05-12T14:37:51 AATransfer +12100.00 0.00 230512010833441955

2023-05-12T14:37:50 OpayCard -12100.00 0.00 230512330833438102

2023-05-12T14:23:10 AATransfer +1500.00 0.00 230512010867911676

2023-05-12T14:23:10 OpayCard -1500.00 0.00 230512330918628567

accessBank|NKWACHUKWU
2023-05-12T10:00:12 receivemoney +1500.00 0.00 230512069736170520
PROMISE NWANKWO

2023-05-12T01:22:47 Interest +4.18 0.00 230512991WjP8nSvpGHFGXDZL8lFrT

SIMON FARUK
2023-05-11T20:24:53 AATransfer +1000.00 0.00 230511017811279305
AUDU|+2349138439436

2023-05-11T07:32:01 OpayCard -550.00 0.00 230511334548298829

2023-05-11T07:32:01 AATransfer +550.00 0.00 230511014522924949

peter lucky
2023-05-11T07:29:48 AATransfer +600.00 0.00 230511014495613956
Ojo|+2349127723215

2023-05-11T01:21:02 Interest +3.81 0.00 23051199364QiQJUROiItPHzp2p7k1

JOHN OGIJI
2023-05-10T22:08:07 AATransfer +600.00 0.00 230510013831518539
OGBU|+2349167866683

2023-05-10T20:33:01 AATransfer +1000.00 0.00 230510013389253843

2023-05-10T20:33 OpayCard -1000.00 0.00 230510333414616519

2023-05-10T17:56:33 AATransfer +1600.00 0.00 230510012603488370

2023-05-10T17:56:32 OpayCard -1600.00 0.00 230510332621811394

2023-05-10T17:52:24 AATransfer +700.00 0.00 230510012547993255

2023-05-10T17:52:24 OpayCard -700.00 0.00 230510332598878195

THANKGOD AGBOR
2023-05-10T17:41:59 AATransfer +500.00 0.00 230510012561786492
AMBROSE|+2349135269669

ROLEZ MICROFINANCE
2023-05-10T16:45:06 receivemoney +5000.00 0.00 BANK|POS business NICE 230510062243082978
FOODS AND C KITCHEN 2
97

GABRIEL KAYODE
2023-05-10T08:13:17 CashIn +8000.00 0.00 230510170116309043
OGUNDEJI|+2348100181687

2023-05-10T01:21:51 Interest +0.09 0.00 230510992mvHO6mhYOeUNn2BVIHcj0

2023-05-09T01:21:33 Interest +0.09 0.00 230509996lCVvff07LDqCUR3ftFxQ0

2023-05-08T01:21:45 Interest +0.09 0.00 230508995y8UQacqPtw9kcDq5PdJsA

2023-05-07T01:21:29 Interest +0.09 0.00 23050799oLf8aKuHjQJ3GbpffvYEG

2023-05-06T11:34:45 AATransfer +250.00 0.00 230506012972896444

2023-05-06T11:34:45 OpayCard -250.00 0.00 230506332972893289

2023-05-06T01:22:20 Interest +0.18 0.00 2305069912W97QUtJww006RsB4yYSX

2023-05-05T01:22:34 Interest +0.18 0.00 230505992n7dbPkI4wP1T7Z3WNrmJc

ARINZE KENNEDY
2023-05-04T19:56:09 AATransfer +500.00 0.00 230504015723891850
EZE|+2347045581375

2023-05-04T19:20:50 Bouns +5.00 0.00 230504195433284036

2023-05-04T11:24:38 AATransfer +1000.00 0.00 230504013375722299

2023-05-04T11:24:38 OpayCard -1000.00 0.00 230504333426595073

SOLOMON EFFIONG
2023-05-04T11:23:18 AATransfer +1000.00 0.00 230504013425025750
ARCHIBONG|+2348129554798

2023-05-04T01:23:29 Interest +0.09 0.00 230504992SGjksFp6E5tEJs6QIVvyt

2023-05-03T15:16:01 AATransfer +7500.00 0.00 230503019519824182

2023-05-03T15:16:01 OpayCard -7500.00 0.00 230503339615209963

ROLEZ MICROFINANCE
2023-05-03T07:35:42 receivemoney +4000.00 0.00 BANK|POS business NICE 230503067463271917
FOODS AND C KITCHEN

2023-05-03T01:28:39 Interest +0.52 0.00 230503999qkZydfE5OdzeMQpcUK7e

ARINZE KENNEDY
2023-05-02T23:10:38 AATransfer +2000.00 0.00 230502016891594769
EZE|+2347045581375

2023-05-02T20:41:19 AATransfer +1100.00 0.00 230502016307660841

2023-05-02T20:41:19 OpayCard -1100.00 0.00 230502336307657582

peter lucky
2023-05-02T20:36:24 AATransfer +1100.00 0.00 230502016326224277
Ojo|+2349127723215

2023-05-02T03:24:24 Interest +0.52 0.00 230502992gABGrVo0m2G0GgoNPUmfy

ARINZE KENNEDY
2023-05-01T08:57:37 AATransfer -2000.00 0.00 230501018222746874
EZE|+2347045581375

2023-05-01T08:57:37 AATransfer +2000.00 0.00 230501018147874658

2023-05-01T01:36:25 Interest +1.21 0.00 2305019963gAHl0RxdhECLcayKzzuX

DEEGEES AUDU
2023-04-30T19:28:45 AATransfer -800.00 0.00 230430016485132660
DANLADI|+2349133432848

2023-04-30T19:28:45 AATransfer +800.00 0.00 230430016508991086


98

2023-04-30T01:35:47 Interest +1.48 0.00 230430991mkKx727aTLYyEFO60NxMy

2023-04-29T16:21:46 AATransfer +1100.00 0.00 230429011544398512

2023-04-29T16:21:45 OpayCard -1100.00 0.00 230429331544395149

SOLOMON EFFIONG
2023-04-29T16:18 AATransfer +1100.00 0.00 230429011540280250
ARCHIBONG|+2348129554798

2023-04-29T14:35:51 OpayCard -7200.00 0.00 230429331051316192

2023-04-29T14:35:51 AATransfer +7200.00 0.00 230429011051321159

2023-04-29T11:32:54 Bouns +8.00 0.00 230429190181338025

2023-04-29T01:33:43 Interest +3.96 0.00 230429994h5zRCRvQUf96H6SerTSy1

2023-04-28T21:53:04 AATransfer +800.00 0.00 230428018348324670

2023-04-28T21:53:04 OpayCard -800.00 0.00 230428338297732981

2023-04-28T19:29:40 AATransfer +700.00 0.00 DAVID EZE|+2349063826755 230428017479113825

2023-04-28T10:28:07 Bouns +5.00 0.00 230428195121782074

2023-04-28T01:34:44 Interest +4.00 0.00 230428997RuoyJ2AcJKwFX6ghuvjRJ

2023-04-27T01:33:15 Interest +4.00 0.00 230427996fM1aUdcMOR0kDBGjfDxeE

2023-04-26T01:34:03 Interest +3.99 0.00 230426995O6OomAVjJKINrepYTYRhr

ROLEZ MICROFINANCE
2023-04-25T19:53:24 receivemoney +3000.00 0.00 BANK|POS business NICE 230425063879486622
FOODS AND C KITCHEN 3

2023-04-25T12:47:42 AATransfer +86.00 0.00 230425011485146298

SOLOMON EFFIONG
2023-04-25T12:46:09 AATransfer +500.00 0.00 230425011532690821
ARCHIBONG|+2348129554798

2023-04-25T12:46:07 Bouns +5.00 0.00 230425191631076991

2023-04-25T10:18:31 OpayCard -700.00 0.00 230425330656534422

2023-04-25T10:18:31 AATransfer +700.00 0.00 230425010857369069

2023-04-25T01:33:48 Interest +3.03 0.00 230425991KaXuqMLy6rUaHCEf1uXeA

2023-04-24T18:02:34 AATransfer +5100.00 0.00 230424017098319450

2023-04-24T18:02:34 OpayCard -5100.00 0.00 230424337098315046

2023-04-24T01:34:40 Interest +4.78 0.00 2304249941PJQII6Zf7WwnTBAyv9Iu

2023-04-23T01:34:20 Interest +4.78 0.00 230423993Q2AjlDR0Ewgj7qsXtS8VT

2023-04-22T21:13:17 AATransfer +4000.00 0.00 230422017914727333

MUSA
2023-04-22T21:13:17 AATransfer -4000.00 0.00 230422017903422469
MOHAMMED|+2348133307275

2023-04-22T21:07:53 AATransfer +1000.00 0.00 230422017845907413

2023-04-22T21:07:52 OpayCard -1000.00 0.00 230422337895072172


99

2023-04-22T01:33:33 Interest +6.50 0.00 230422995kja0X2dZs9pgbAP71D2Ku

2023-04-21T22:44:54 AATransfer +2200.00 0.00 230421012926450475

Providus Bank Plc|ALABAMA


2023-04-21T22:44:53 ACTransfer -2200.00 0.00 230421022926449225
GLOBAL RESORTS LIMITED

Providus Bank Plc|ALABAMA


2023-04-21T22:24:08 ACTransfer -2200.00 0.00 230421022703472552
GLOBAL RESORTS LIMITED

2023-04-21T22:24:08 AATransfer +2200.00 0.00 230421012753256701

2023-04-21T15:09:53 AATransfer +300.00 0.00 230421010577777648

2023-04-21T15:09:52 ACTransfer -300.00 0.00 Access Bank|REGINA ENVULU 230421020669129073

2023-04-21T14:40:45 Bouns +5.00 0.00 230421190465241164

2023-04-21T01:33:33 Interest +8.12 0.00 230421996gMYrfHJ8ft4vIgJjuoYxK

JOHN OGIJI
2023-04-20T22:53:45 AATransfer +1000.00 0.00 230420017448449158
OGBU|+2349167866683

SOLOMON EFFIONG
2023-04-20T20:43:48 AATransfer +450.00 0.00 230420016813944838
ARCHIBONG|+2348129554798

Martins
2023-04-20T15:25:48 AATransfer +600.00 0.00 230420014808708183
Uduogwu|+2349128075525

2023-04-20T08:52:32 Bouns +4.00 0.00 230420192721433696

2023-04-20T08:52:29 AATransfer +166.00 0.00 230420012696227071

2023-04-20T08:51:56 Airtime -200.00 0.00 9116086186|AIR 230420102695559413

2023-04-20T08:51:28 Bouns +10.00 0.00 230420192683288083

ARINZE KENNEDY
2023-04-20T08:22 AATransfer +7000.00 0.00 230420012609869453
EZE|+2347045581375

EMMANUEL LIPEUNIM
2023-04-20T08:18:11 AATransfer +2000.00 0.00 230420012528976834
UTO|+2348074007358

2023-04-20T01:34:52 Interest +4.37 0.00 230420995LyWVgm8vZP5acbzR6jFsF

2023-04-19T20:14:59 OpayCard -1000.00 0.00 230419331050384286

2023-04-19T20:14:59 AATransfer +1000.00 0.00 230419010988505666

2023-04-19T20:11:03 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230419010918944131

2023-04-19T18:33:01 AATransfer +150.00 0.00 230419010371261884

2023-04-19T18:33:01 ACTransfer -150.00 0.00 Access Bank|REGINA ENVULU 230419020387385495

2023-04-19T01:34:34 Interest +4.42 0.00 23041999fCmPzDl3EeEnKZY3k1fih

2023-04-18T09:42:39 AATransfer -50.00 0.00 PAUL EJEH|+2348127712242 230418012220656281

2023-04-18T09:42:39 AATransfer +50.00 0.00 230418012220659649

2023-04-18T01:34:13 Interest +4.43 0.00 230418993bXdDnIaPiO0hm8xiNyIeL

ROLEZ MICROFINANCE
2023-04-17T21:25:52 receivemoney +8000.00 0.00 BANK|POS business NICE 230417060512236913
FOODS AND C KITCHEN 3
100

2023-04-17T14:20:23 ACTransfer -3500.00 0.00 Sterling Bank|Sherifat Newby 230417028187382801

2023-04-17T14:20:23 AATransfer +3500.00 0.00 230417018161898085

2023-04-17T11:18:27 AATransfer +300.00 0.00 230417017213664727

THANKGOD AGBOR
2023-04-17T11:18:27 AATransfer -300.00 0.00 230417017264081473
AMBROSE|+2349135269669

2023-04-17T08:41:16 Bouns +10.00 0.00 230417196369879378

2023-04-17T01:37:23 Interest +2.98 0.00 230417997SDqXQgjgT6rBh5Il7SEjF

2023-04-16T21:21:31 AATransfer +5200.00 0.00 230416015108083267

EMMANUEL
2023-04-16T21:21:30 AATransfer -5200.00 0.00 230416015095660560
OGUCHE|+2349055068894

2023-04-16T19:49:01 Bouns +10.00 0.00 230416194679439857

EL-KANAH Ogah
2023-04-16T10:44:56 AATransfer +1000.00 0.00 230416012073750331
James|+2348121364420

JOHN OGIJI
2023-04-16T08:15:31 AATransfer +2000.00 0.00 230416011440544829
OGBU|+2349167866683

2023-04-16T01:37:17 Interest +3.74 0.00 230416993Yw3BVv2deMdno9cLANFqJ

2023-04-15T23:50:46 Bouns +4.00 0.00 230415190674878315

2023-04-15T23:50:45 AATransfer +178.00 0.00 230415010796566901

2023-04-15T23:50:34 Airtime -200.00 0.00 9060913640|MTN 230415100623781926

2023-04-15T20:29:27 AATransfer +41000.00 0.00 230415019932156916

JOHN OGIJI
2023-04-15T20:29:26 AATransfer -41000.00 0.00 230415019881267305
OGBU|+2349167866683

MARY
2023-04-15T20:20 CashIn +41000.00 0.00 230415179991088455
SAMSON|+2348141206706

ROLEZ MICROFINANCE
2023-04-15T20:03:20 receivemoney +5000.00 0.00 BANK|POS business EMMY 230415069741649072
CASH POINT

SOLOMON EFFIONG
2023-04-15T19:07:50 AATransfer +1000.00 0.00 230415019400120622
ARCHIBONG|+2348129554798

2023-04-15T01:36:33 Interest +1.73 0.00 230415992oFnrr4mTnABqvwRQjvwMF

2023-04-14T23:04:09 Bouns +10.00 0.00 230414195095012805

2023-04-14T16:13:07 AATransfer +1000.00 0.00 230414012818294143

ARINZE KENNEDY
2023-04-14T16:13:06 AATransfer -1000.00 0.00 230414012818290642
EZE|+2347045581375

2023-04-14T01:33:39 Interest +2.08 0.00 230414994yjkc4v3sSHKMcE3qbdtHG

2023-04-13T23:14:37 Bouns +10.00 0.00 230413199315598079

2023-04-13T18:25:33 AATransfer +3000.00 0.00 230413017550020886

Access Bank|JOSEPH
2023-04-13T18:25:32 ACTransfer -3000.00 0.00 230413027550016843
NICHOLAS ONALO
101

2023-04-13T01:40:46 Interest +3.11 0.00 230413995v527TKrx6sjV3Ymj0fe8q

Martins
2023-04-12T22:32:02 AATransfer +1000.00 0.00 230412013067673638
Uduogwu|+2349128075525

United Bank For Africa|IDRIS


2023-04-12T10:06:24 ACTransfer -4000.00 0.00 230412028520620109
TAHIRU

2023-04-12T10:06:24 AATransfer +4000.00 0.00 230412018542090093

2023-04-12T01:42:50 Interest +3.46 0.00 230412995apJLbhawpHOOlkxF6ROPY

2023-04-11T22:18:27 AATransfer +1100.00 0.00 230411016930024346

2023-04-11T22:18:26 OpayCard -1100.00 0.00 230411336905553252

JOHN OGIJI
2023-04-11T22:17:01 AATransfer +6100.00 0.00 230411016928559284
OGBU|+2349167866683

JOHN OGIJI
2023-04-11T21:42:44 AATransfer +5000.00 0.00 230411016818670276
OGBU|+2349167866683

ubaBank|JOHNSON EJEBA
2023-04-11T21:32:23 receivemoney +2000.00 0.00 230411066833704297
JACOB

2023-04-11T01:42:01 Interest +0.09 0.00 230411996e6tFhCWjNSZd60Cz8VhnT

2023-04-10T21:54:17 OpayCard -1500.00 0.00 230410331695876104

JOHN OGIJI
2023-04-10T21:52:21 AATransfer +1000.00 0.00 230410011729153962
OGBU|+2349167866683

Union Bank Of Nigeria|GBADE


2023-04-10T11:24:26 ACTransfer -15000.00 0.00 230410028101594989
AND BIGAIL ENT

2023-04-10T10:43:21 Bouns +2.00 0.00 230410197866282934

2023-04-10T10:42:35 Airtime -100.00 0.00 9060913640|MTN 230410107828562921

2023-04-10T10:42:17 Bouns +10.00 0.00 230410197828059441

JOHN OGIJI
2023-04-10T07:35:03 AATransfer -9000.00 0.00 230410016793316047
OGBU|+2349167866683

2023-04-10T01:41:06 Interest +8.45 0.00 230410993EFqYQlwqzXsoz1TcEmUOu

JOHN OGIJI
2023-04-09T22:38:29 AATransfer -500.00 0.00 230409016058689751
OGBU|+2349167866683

2023-04-09T22:09:17 Bouns +10.00 0.00 230409195808022654

Union Bank Of
2023-04-09T17:18:13 ACTransfer -1000.00 0.00 Nigeria|AYODELE OWAMEMINI 230409023916491083
FAITH

Annastecia Nkechi
2023-04-09T16:34:09 AATransfer -430.00 0.00 230409013603953636
ugwu|+2347040076767

2023-04-09T11:42:38 Bouns +15.00 0.00 230409192094958343

2023-04-09T11:42:23 MobileData -500.00 0.00 9060913640|DataMtn 230409112117446367

2023-04-09T01:40:05 Interest +9.30 0.00 230409994YOvcWl7yijKnH5vrCf24E

ROLEZ MICROFINANCE
2023-04-08T16:19:38 receivemoney +14000.00 0.00 BANK|POS business EMMY 230408068015460290
CASH POINT
102

2023-04-08T12:50:22 Bouns +9.00 0.00 230408196927342314

2023-04-08T12:50:10 MobileData -300.00 0.00 9060913640|DataMtn 230408116905889808

BENJAMIN EDIGA
2023-04-08T11:47:14 AATransfer -500.00 0.00 230408016498370182
EDIGA|+2348140302682

SHALLOM
2023-04-08T10:51:42 AATransfer +500.00 0.00 230408016122405738
STEPHEN|+2349096822204

2023-04-08T09:47:17 Bouns +4.00 0.00 230408195767511250

2023-04-08T09:46:47 Airtime -200.00 0.00 9060913640|MTN 230408105711236748

2023-04-08T09:43:35 Bouns +10.00 0.00 230408195685100322

2023-04-08T01:41:53 Interest +4.64 0.00 230408995mf36Z37MPJRJ4ma0lXvjr

2023-04-07T09:05:36 OpayCard -700.00 0.00 230407339095968101

2023-04-07T01:40:36 Interest +4.88 0.00 230407994xj8pEdyJbxybPAlLBlT5F

SOLOMON EFFIONG
2023-04-06T21:52:22 AATransfer +500.00 0.00 230406017600791653
ARCHIBONG|+2348129554798

2023-04-06T16:42:45 Bouns +10.00 0.00 230406195625981276

2023-04-06T16:41:41 Electricity -500.00 0.00 230406095522531357

AKPAM ACHODA
2023-04-06T16:39:25 AATransfer +3000.00 0.00 230406015469262935
ANTHONY|+2348129893316

2023-04-06T10:26:46 AATransfer +1000.00 0.00 DAVID EZE|+2349063826755 230406013458173013

MONIE POINT|
2023-04-06T07:54:56 ACTransfer -1550.00 0.00 230406022478499054
BITONGDIELKOP 4

2023-04-06T01:39:11 Interest +4.02 0.00 230406991btm1rXi3X32Eq14OEhsgZ

SHALLOM
2023-04-05T20:09:57 AATransfer +150.00 0.00 230405010569671393
STEPHEN|+2349096822204

2023-04-05T19:53:15 OpayCard -500.00 0.00 230405330384376526

Union Bank Of Nigeria|GBADE


2023-04-05T17:04:25 ACTransfer -28000.00 0.00 230405029280490594
AND BIGAIL ENT

JOHN OGIJI
2023-04-05T16:35:12 AATransfer +200.00 0.00 230405019132808391
OGBU|+2349167866683

SmartCash Payment Service


2023-04-05T16:14:28 receivemoney +11600.00 0.00 Bank|SUNDAY MARY 230405068975237999
NGODOO

2023-04-05T13:54:32 OpayCard -900.00 0.00 230405338163127531

SHALLOM
2023-04-05T13:50:18 AATransfer +800.00 0.00 230405018206839243
STEPHEN|+2349096822204

2023-04-05T13:36:55 OpayCard -2200.00 0.00 230405338085960695

CHRISTIANA MIRACLE
2023-04-05T09:39:18 AATransfer -1000.00 0.00 230405016681676866
EMMANUEL|+2347015552263

JOHN OGIJI
2023-04-05T07:50:25 AATransfer +1500.00 0.00 230405016053619805
OGBU|+2349167866683
103

2023-04-05T07:16:44 Bouns +10.00 0.00 230405195971878052

2023-04-05T01:39:41 Interest +10.35 0.00 23040599vo0u1qKrN3Un4VktHMnXE

2023-04-04T22:32:37 Bouns +30.00 0.00 230404195190662117

2023-04-04T22:32:10 Airtime -1000.00 0.00 9060913640|MTN 230404105090387523

2023-04-04T10:41:14 Bouns +12.00 0.00 230404190835495791

2023-04-04T10:40:57 Airtime -400.00 0.00 9060913640|MTN 230404100835067578

2023-04-04T10:40:02 Bouns +10.00 0.00 230404190760428934

2023-04-04T08:25:24 OpayCard -1500.00 0.00 230404339998394550

2023-04-04T01:34:25 Interest +0.40 0.00 230404993CeuWHmQD7fvyCvKnc5U4j

JOHN OGIJI
2023-04-03T23:15:03 AATransfer +31700.00 0.00 230403019171071774
OGBU|+2349167866683

Martins
2023-04-03T20:55:59 AATransfer +1200.00 0.00 230403018379855495
Uduogwu|+2349128075525

2023-04-03T17:43:02 Bouns +5.70 0.00 230403196893010611

2023-04-03T17:42:56 Airtime -190.00 0.00 9060913640|MTN 230403107144212010

JOHN OGIJI
2023-04-03T17:05:57 AATransfer -29000.00 0.00 230403017008688391
OGBU|+2349167866683

ROLEZ MICROFINANCE
2023-04-03T16:47:32 receivemoney +28000.00 0.00 BANK|POS business NICE 230403066826405350
FOODS AND C KITCHEN

2023-04-03T11:23:04 OpayCard -350.00 0.00 230403334895064342

2023-04-03T01:32:20 Interest +0.52 0.00 230403991OJjC37xKsRK8FAiv1HBkW

2023-04-02T19:03:20 Bouns +6.00 0.00 230402191685191340

2023-04-02T19:03:11 Airtime -200.00 0.00 9060913640|MTN 230402101684982815

2023-04-02T08:44:16 OpayCard -1500.00 0.00 230402338356639879

2023-04-02T01:40:45 Interest +1.10 0.00 230402994K51Ybie9nscWgZ9ypgvWp

JOHN OGIJI
2023-04-01T17:31:25 AATransfer +2300.00 0.00 230401015324199413
OGBU|+2349167866683

2023-04-01T10:13:01 OpayCard -11500.00 0.00 230401332471446877

2023-04-01T08:23:31 OpayCard -1500.00 0.00 230401331850658210

2023-04-01T01:59:33 Interest +4.79 0.00 230401997hGLSXRjxzEC0SamcMKtdm

2023-03-31T20:16:01 OpayCard -2100.00 0.00 230331339805101448

gtbBank|CHANGAN RTS MFB


2023-03-31T13:36:47 receivemoney +2000.00 0.00 230331067211013531
LIMITED 112

2023-03-31T13:25:05 Bouns +2.50 0.00 230331197117688882

2023-03-31T13:24:49 Airtime -250.00 0.00 9060913640|MTN 230331107067515933

2023-03-31T01:39:56 Interest +4.91 0.00 230331994FkJsAjUkbVlVtpa7C8qjm


104

JOHN OGIJI
2023-03-30T22:01:47 AATransfer +300.00 0.00 230330014103674281
OGBU|+2349167866683

AKPAM ACHODA
2023-03-30T21:12:06 AATransfer -6000.00 0.00 230330013775083021
ANTHONY|+2348129893316

SOLOMON EFFIONG
2023-03-30T21:07:06 AATransfer +600.00 0.00 230330013739508228
ARCHIBONG|+2348129554798

2023-03-30T09:01:54 OpayCard -14200.00 0.00 230330339455944356

2023-03-30T07:55:34 OpayCard -700.00 0.00 230330339194705509

2023-03-30T07:45:15 OpayCard -3300.00 0.00 230330339033629193

2023-03-30T01:54:46 Interest +12.94 0.00 23033099Iid13tcFbKtx1DmJ0KDNz

SmartCash Payment Service


2023-03-29T22:30:42 receivemoney +5800.00 0.00 Bank|OKUNOGHAE SELUMUM 230329068189662011
BLESSING

2023-03-29T21:53:48 Bouns +10.00 0.00 230329198058494098

AKPAM ACHODA
2023-03-29T21:36:37 AATransfer -500.00 0.00 230329017925081344
ANTHONY|+2348129893316

2023-03-29T02:42:54 Interest +11.10 0.00 230329993rIqiSYwCMtm1u6NkU9NBO

MONIE POINT| EKENE


2023-03-28T13:40:46 ACTransfer -8200.00 0.00 230328028744677539
COMMUNICATIONS

AKPAM ACHODA
2023-03-28T12:44:31 AATransfer -14000.00 0.00 230328018362862510
ANTHONY|+2348129893316

2023-03-28T09:06:11 Bouns +5.00 0.00 230328197000297691

2023-03-28T09:06:10 Airtime -500.00 0.00 9060913640|MTN 230328107000142136

Zenith Bank|DAVID AYODEJI


2023-03-28T07:48:25 ACTransfer -8000.00 0.00 230328026622855852
OYAWOLE

JOHN OGIJI
2023-03-28T07:46:24 AATransfer +3000.00 0.00 230328016591124690
OGBU|+2349167866683

2023-03-28T01:44:29 Interest +20.64 0.00 230328994e9shFI9qS5lfMfZo4yjTN

SOLOMON EFFIONG
2023-03-27T18:48:52 AATransfer +500.00 0.00 230327014140129925
ARCHIBONG|+2348129554798

2023-03-27T01:25:34 Interest +20.46 0.00 230327994RVc0N5ObqqLcCscnF7FxX

2023-03-26T01:56:54 Interest +20.45 0.00 23032699o05UGeHZcNPr2dX3rGHHj

2023-03-25T22:40:01 OpayCard -1500.00 0.00 230325333556029898

2023-03-25T12:37:16 Bouns +10.00 0.00 230325198992998601

2023-03-25T12:36:58 MobileData -500.00 0.00 9060913640|DataMtn 230325119043451860

Alhassan musa
2023-03-25T09:30:30 AATransfer -250.00 0.00 230325017713822804
musa|+2348109443458

2023-03-25T09:16:12 OpayCard -1550.00 0.00 230325337563539495

fcmBank|AWONUGBA
2023-03-25T05:14:40 receivemoney +1500.00 0.00 230325066803453124
DICKSON
105

2023-03-25T02:49:31 Interest +21.24 0.00 230325992LyxK4q6Q0LiIOf36SUgSL

2023-03-24T10:25:15 Bouns +10.00 0.00 230324190855220558

2023-03-24T10:24:56 MobileData -500.00 0.00 9060913640|DataMtn 230324110905429065

2023-03-24T09:30:33 OpayCard -650.00 0.00 230324330481581546

2023-03-24T07:59:44 OpayCard -1050.00 0.00 230324339942125575

2023-03-24T01:55:46 Interest +21.98 0.00 2303249922AJvJSbEhTGbsJEppel7l

2023-03-23T17:08:13 OpayCard -4700.00 0.00 230323336476787768

2023-03-23T01:26:44 Interest +23.59 OWealth|M100000000 230323993CTjGZqGWKYiPwBs4Z7I3T

BonusPayment|2566191102360
2023-03-22T23:11:41 Bouns +1.00 230322192294235415
02

2023-03-22T23:11:24 Airtime -100.00 0.00 9060913640|MTN 230322102166732657

BonusPayment|2566191105400
2023-03-22T23:11:09 Bouns +10.00 230322192242755035
01

2023-03-22T12:54:35 OpayCard -1550.00 0.00 OWealth|256621050623140 230322337951553611

2023-03-22T10:34:18 OpayCard -700.00 0.00 OWealth|256621050623140 230322337062323514

2023-03-22T08:18:45 OpayCard -1050.00 0.00 OWealth|256621050623140 230322336210152930

2023-03-22T01:54:23 Interest +24.75 OWealth|M100000000 23032299U5LwgMMHYXdckTSFJ0XHT

2023-03-21T19:45:03 OpayCard -400.00 0.00 OWealth|256621050623140 230321334134789782

BonusPayment|2566191102360
2023-03-21T19:02:02 Bouns +2.00 230321193796156942
02

2023-03-21T19:01:47 Airtime -200.00 0.00 9060913640|MTN 230321103897002237

2023-03-21T17:53:40 OpayCard -47000.00 0.00 OWealth|256621050623140 230321333316870560

JOHN OGIJI
2023-03-21T16:37:34 AATransfer +600.00 600.00 230321012877596585
OGBU|+2349167866683

TAJBank|ADAH PATRICK
2023-03-21T09:27:22 ACTransfer -1000.00 0.00 230321020047420153
UNEKWUOJO

2023-03-21T08:00:51 OpayCard -1050.00 0.00 OWealth|256621050623140 230321339622632697

2023-03-21T04:35:50 Interest +36.96 OWealth|M100000000 230321995RleVHpeVYP8TK9EObZoyX

First Bank Of Nigeria|UMARU


2023-03-20T22:39:43 ACTransfer -600.00 0.00 230320028666129081
JAMILU

BonusPayment|2566191102360
2023-03-20T10:05:47 Bouns +1.00 230320193540250317
02

2023-03-20T10:05:13 Airtime -100.00 99.50 9060913640|MTN 230320103592412751

2023-03-20T08:19:02 OpayCard -1050.00 0.00 OWealth|256621050623140 230320332895482822

ROLEZ MICROFINANCE
2023-03-20T05:58:11 receivemoney +3000.00 3000.00 BANK|POS business NICE 230320062467569839
FOODS AND C KITCHEN

2023-03-20T01:39:41 Interest +36.81 OWealth|M100000000 230320995BOEG3ptHh4NyNiINJ77zc


106

BonusPayment|2566191102360
2023-03-19T23:52:23 Bouns +0.50 230319192321176782
02

2023-03-19T23:52:17 Airtime -50.00 0.00 9060913640|MTN 230319102178589196

2023-03-19T21:17:33 OpayCard -1000.00 0.00 OWealth|256621050623140 230319331651171883

Access Bank|JOHNSON
2023-03-19T20:00:24 ACTransfer -1500.00 0.00 230319021219943973
IFEANYI ODO

BonusPayment|2566191105400
2023-03-19T19:47:11 Bouns +10.00 230319191108321645
01

Victor Ikenna
2023-03-19T14:46:12 AATransfer +9000.00 9000.00 230319019577931897
Ugwu|+2348035045545

SOLOMON EFFIONG
2023-03-19T13:09:41 AATransfer +250.00 250.00 230319018967925686
ARCHIBONG|+2348129554798

SOLOMON EFFIONG
2023-03-19T10:39:43 AATransfer -1000.00 0.00 230319018237174465
ARCHIBONG|+2348129554798

2023-03-19T01:14:20 Interest +36.11 OWealth|M100000000 230319995l0yTnEG1IMTVSP0KyNpDm

Palmpay|Palmpay - solomon
2023-03-18T22:57:31 receivemoney +350.00 548.00 230318066976899403
godwin

YETUNDE OLUWASEYI
2023-03-18T22:35:16 AATransfer +200.00 200.00 230318016830844803
IGBALAJOBI|+2349038499511

BonusPayment|2566191102360
2023-03-18T20:52:47 Bouns +2.00 230318196331939847
02

2023-03-18T20:52:08 Airtime -100.00 0.00 9167866683|MTN 230318106185814113

JOHN OGIJI
2023-03-18T20:50:55 AATransfer +100.00 100.00 230318016233118337
OGBU|+2349167866683

ROLEZ MICROFINANCE
2023-03-18T17:27:10 receivemoney +55000.00 55000.00 230318064967722610
BANK|Transfer

2023-03-18T14:13:06 OpayCard -1050.00 0.00 OWealth|256621050623140 230318334226570656

2023-03-18T09:04:04 OpayCard -1550.00 0.00 OWealth|256621050623140 230318332831585482

2023-03-18T01:29:02 Interest +20.97 OWealth|M100000000 230318992V7Xwmd9mrZclwaNdeF42z

BonusPayment|2566191102360
2023-03-17T22:13:11 Bouns +6.00 230317191473048919
02

2023-03-17T22:13:01 Airtime -300.00 98.00 9124469829|AIR 230317101472771942

BonusPayment|2566191102360
2023-03-17T22:09:57 Bouns +2.00 230317191372631131
02

2023-03-17T22:09:24 Airtime -100.00 98.00 9060913640|MTN 230317101416388973

Union Bank Of Nigeria|BUKOLA


2023-03-17T20:51:43 ACTransfer -6000.00 0.00 230317020874421605
FUNMI OBAFEMI

2023-03-17T19:26:15 OpayCard -750.00 0.00 OWealth|256621050623140 230317330198514744

PATRICIA BOSE
2023-03-17T18:58:22 AATransfer -250.00 0.00 230317010043044982
OGBEDEBI|+2349018807731

Paycom|AKPAM ACHODA
2023-03-17T18:33:24 receivemoney +400.00 400.00 230317069846665824
ANTHONY
107

2023-03-17T16:23:30 OpayCard -17250.00 0.00 OWealth|256621050623140 230317338973380082

Annastecia Nkechi
2023-03-17T14:03:50 AATransfer -120.00 0.00 230317018106379333
ugwu|+2347040076767

ubaBank|JOHNSON EJEBA
2023-03-17T07:39:09 receivemoney +3000.00 3000.00 230317065714134063
JACOB

AKPAM ACHODA
2023-03-17T07:34:56 AATransfer -20000.00 0.00 230317015665858648
ANTHONY|+2348129893316

BalancePayment|256621050623
2023-03-17T05:05:34 Refund +20000.00 230317335288250706
140

2023-03-17T01:11:25 Interest +3.93 OWealth|M100000000 230317994Aa8b6PmOMJiSfq1bzfAxY

zenithBank|PETER D
2023-03-16T23:09:59 receivemoney +70000.00 70000.00 230316065045093396
TANIMOLA

Palmpay|Palmpay - solomon
2023-03-16T22:58:57 receivemoney +800.00 800.00 230316065038362042
godwin

BonusPayment|2566191102360
2023-03-16T22:36:11 Bouns +2.00 230316194876598575
02

2023-03-16T22:35:37 Airtime -100.00 0.00 9060913640|MTN 230316104875862367

2023-03-16T22:29:58 AATransfer +500.00 500.00 DAVID EZE|+2349063826755 230316014799015728

Waheed Kola
2023-03-16T12:12:34 CashIn +5000.00 5000.00 230316170970936550
Wahab|+2349051528866

gtbBank|CHANGAN RTS MFB


2023-03-16T11:21:44 receivemoney +6000.00 6000.00 230316060659775797
LIMITED 112

2023-03-16T10:03:35 OpayCard -550.00 0.00 OWealth|256621050623140 230316330149483041

2023-03-16T07:40:04 OpayCard -1050.00 0.00 OWealth|256621050623140 230316339352463303

Palmpay|Palmpay - solomon
2023-03-16T07:27:10 receivemoney +600.00 600.00 230316069284488768
godwin

2023-03-16T01:17:09 Interest +0.34 OWealth|M100000000 23031699332rG3JHSDgURYKbVEJlnA

JOHN OGIJI
2023-03-15T20:34:57 AATransfer +1000.00 1000.00 230315018010648212
OGBU|+2349167866683

BonusPayment|2566191105400
2023-03-15T13:02:46 Bouns +10.00 230315195282780607
01

2023-03-15T08:53:51 OpayCard -1050.00 0.00 OWealth|256621050623140 230315333779415410

Palmpay|Palmpay - solomon
2023-03-15T08:15:10 receivemoney +550.00 550.00 230315063599363713
godwin

2023-03-15T01:11:54 Interest +0.15 OWealth|M100000000 23031599p8yor868DdemYEm1Q5iUA

BonusPayment|2566191102360
2023-03-14T18:17:18 Bouns +2.00 230314191083699471
02

2023-03-14T18:17:10 Airtime -100.00 0.00 8149253542|MTN 230314101083497678

AKPAM ACHODA
2023-03-14T17:21:26 AATransfer -6000.00 0.00 230314010764202502
ANTHONY|+2348129893316

2023-03-14T01:17:11 Interest +2.25 OWealth|M100000000 230314996yryVlZq4kYig0Daws16M8


108

Francis
2023-03-13T14:10:07 AATransfer -2000.00 0.00 230313013310844538
Agbavor|+2349075881010

BonusPayment|2566191102360
2023-03-13T13:19:05 Bouns +2.00 230313193033262647
02

2023-03-13T13:18:58 Airtime -100.00 0.00 9060913640|MTN 230313103054926219

BonusPayment|2566191102360
2023-03-13T10:24:35 Bouns +15.00 230313191851369941
02

2023-03-13T10:24:34 MobileData -500.00 0.00 9060913640|DataMtn 230313111916345206

Francis
2023-03-13T09:33:45 AATransfer +2000.00 2000.00 230313011641962490
Agbavor|+2349075881010

2023-03-13T09:02:57 OpayCard -40000.00 0.00 OWealth|256621050623140 230313331493954738

2023-03-13T08:15:05 OpayCard -360.00 0.00 OWealth|256621050623140 230313331148540449

2023-03-13T07:45:34 OpayCard -1550.00 0.00 OWealth|256621050623140 230313330989469390

2023-03-13T01:12:22 Interest +16.88 OWealth|M100000000 230313996tFagYqdL7kqzFyikZAIzU

Bashir abubakar
2023-03-12T21:52:26 AATransfer -200.00 0.00 230312010030508490
sabiu|+2349079534046

2023-03-12T21:32:50 OpayCard -1050.00 0.00 OWealth|256621050623140 230312339958247376

ROLEZ MICROFINANCE
2023-03-12T17:54:28 receivemoney +3000.00 3000.00 BANK|POS business NICE 230312068489713912
FOODS AND C KITCHEN 3

BonusPayment|2566191102360
2023-03-12T16:50:43 Bouns +15.00 230312198167099072
02

2023-03-12T16:50:26 MobileData -500.00 0.00 9060913640|DataMtn 230312118166732642

JOHN OGIJI
2023-03-12T16:44:10 AATransfer +2000.00 2000.00 230312018136214212
OGBU|+2349167866683

ARINZE KENNEDY
2023-03-12T11:59:29 AATransfer +2000.00 2000.00 230312016612793924
EZE|+2347045581375

2023-03-12T01:40:08 Interest +14.04 OWealth|M100000000 2303129901MXUBHi8G6ViHqCnGMvwY

ARINZE KENNEDY
2023-03-12T00:44:47 AATransfer +3000.00 3000.00 230311014892699931
EZE|+2347045581375

2023-03-11T22:33:59 OpayCard -1500.00 0.00 OWealth|256621050623140 230311334622950037

JOHN OGIJI
2023-03-11T22:07:59 AATransfer +2250.00 2250.00 230311014349344097
OGBU|+2349167866683

2023-03-11T22:04:42 AATransfer +1500.00 1500.00 DAVID EZE|+2349063826755 230311014319249461

SOLOMON EFFIONG
2023-03-11T21:34:42 AATransfer +200.00 200.00 230311014141957217
ARCHIBONG|+2348129554798

JAMES
2023-03-11T21:22:34 AATransfer -750.00 0.00 230311014124085697
DANTANI|+2348130840813

BonusPayment|2566191102360
2023-03-11T20:57:28 Bouns +4.00 230311193829279864
02

2023-03-11T20:57:02 Airtime -200.00 0.00 7049991883|MTN 230311103879024232


109

2023-03-11T20:17:05 OpayCard -2000.00 0.00 OWealth|256621050623140 230311333706005763

ARINZE KENNEDY
2023-03-11T17:53:50 AATransfer -3000.00 0.00 230311012456488641
EZE|+2347045581375

2023-03-11T17:26:51 OpayCard -700.00 0.00 OWealth|256621050623140 230311332306629300

SOLOMON EFFIONG
2023-03-11T12:52:05 AATransfer +500.00 500.00 230311010523478290
ARCHIBONG|+2348129554798

accessBank|ESTHER
2023-03-11T07:59:14 receivemoney +1500.00 1500.00 230311068714662076
CHIAMAKA ANYAORAH

2023-03-11T07:34:26 OpayCard -1550.00 0.00 OWealth|256621050623140 230311338577084149

2023-03-11T01:25:37 Interest +15.31 OWealth|M100000000 230311994G2TRenTZ8gSogYFC9G3hi

2023-03-10T21:04:50 AATransfer +1000.00 1000.00 DAVID EZE|+2349063826755 230310017376772631

NGBEDE
2023-03-10T19:54:56 AATransfer -1000.00 0.00 230310016850680444
PATRICK|+2349161910237

MONIE POINT| EKENE


2023-03-10T10:43:23 ACTransfer -560.00 0.00 230310023525358486
COMMUNICATIONS

SOLOMON EFFIONG
2023-03-10T10:24:34 AATransfer -500.00 0.00 230310013389957659
ARCHIBONG|+2348129554798

BonusPayment|2566191102360
2023-03-10T10:04:25 Bouns +15.00 230310193242509035
02

2023-03-10T10:04:22 MobileData -500.00 0.00 9060913640|DataMtn 230310113242228807

2023-03-10T08:38:16 receivemoney +3800.00 3800.00 Palmpay|Palmpay 230310062608120470

BonusPayment|2566191102360
2023-03-10T07:31:41 Bouns +1.00 230310192358063169
02

2023-03-10T07:31:08 Airtime -50.00 0.00 9060913640|MTN 230310102345587775

BonusPayment|2566191105400
2023-03-10T07:29:54 Bouns +10.00 230310192344488209
01

ARINZE KENNEDY
2023-03-10T02:34:58 AATransfer +3000.00 3000.00 230310012047145701
EZE|+2347045581375

2023-03-10T01:21:22 Interest +13.51 OWealth|M100000000 230310995ieBeo5KHJZQdoXjJ8YaaX

2023-03-09T17:54:02 AATransfer +120.00 120.00 DAVID EZE|+2349063826755 230309019707782706

2023-03-09T16:42:14 OpayCard -1100.00 0.00 OWealth|256621050623140 230309339327587408

2023-03-09T16:35:02 AATransfer +1200.00 1200.00 DAVID EZE|+2349063826755 230309019212526790

BonusPayment|2566191102360
2023-03-09T16:22:05 Bouns +1.00 230309199191855544
02

2023-03-09T16:22 Airtime -50.00 0.00 9060913640|MTN 230309109090617419

ARINZE KENNEDY
2023-03-09T10:00:43 AATransfer -3000.00 0.00 230309016739990855
EZE|+2347045581375

2023-03-09T08:40:01 OpayCard -1600.00 0.00 OWealth|256621050623140 230309336366418454

2023-03-09T01:13:14 Interest +15.03 OWealth|M100000000 230309992Ql1vgjQl7qwkgzSbjjw7x


110

BonusPayment|2566191102360
2023-03-08T23:13:19 Bouns +10.00 230308195433067410
02

2023-03-08T23:13:07 Airtime -500.00 0.00 8129554798|AIR 230308105458005748

Access Bank|BINGI LAWAL


2023-03-08T20:04:24 ACTransfer -1000.00 230308024497138914
ABDULRASHEED

2023-03-08T19:52:54 OpayCard -1000.00 OWealth|256621050623140 230308334351781284

2023-03-08T17:29:28 OpayCard -11250.00 OWealth|256621050623140 230308333419235498

BonusPayment|2566191102360
2023-03-08T15:20:48 Bouns +1.00 230308192661038034
02

2023-03-08T15:20:35 Airtime -50.00 9060913640|MTN 230308102685658013

BonusPayment|2566191105400
2023-03-08T15:20:12 Bouns +10.00 230308192634730165
01

Kuda MFB|ARCHIBONG,
2023-03-08T15:03:04 receivemoney +14000.00 230308062532458560
EFFIONG EFFIONG

2023-03-08T08:09:04 OpayCard -1600.00 0.00 OWealth|256621050623140 230308330187243178

2023-03-08T01:10:11 Interest +15.51 OWealth|M100000000 230308996NSQvjfGqiMd2tOCLtKQyw

BonusPayment|2566191102360
2023-03-07T22:50:23 Bouns +3.00 230307199377771772
02

2023-03-07T22:50:11 Airtime -150.00 9060913640|MTN 230307109426483230

BalancePayment|256621050623
2023-03-07T21:20:12 OpayCard -2000.00 230307339033890595
140

ARINZE KENNEDY
2023-03-07T18:30:28 AATransfer +3000.00 3048.00 230307017877112170
EZE|+2347045581375

PATRICIA BOSE
2023-03-07T16:27:01 AATransfer -500.00 48.00 230307017130424900
OGBEDEBI|+2349018807731

ARINZE KENNEDY
2023-03-07T14:58:59 AATransfer -1000.00 48.00 230307016678618039
EZE|+2347045581375

ARINZE KENNEDY
2023-03-07T13:28:42 AATransfer -2000.00 48.00 230307016168701671
EZE|+2347045581375

Stanbic-ibtc Bank Plc|IGOCHE


2023-03-07T12:49:48 ACTransfer -3000.00 230307025886482935
SAMUEL ANYEBE

BalancePayment|256621050623
2023-03-07T10:03:14 OpayCard -250.00 48.00 230307334969487019
140

2023-03-07T01:33:37 Interest +16.74 OWealth|M100000000 2303079910mlFJorcBwshnr1NHW5B0

BonusPayment|2566191102360
2023-03-07T00:01:06 Bouns +10.00 230306194006656233
02

2023-03-07T00:00:53 Airtime -500.00 0.00 9060913640|MTN 230306104006552544

JOHN OGIJI
2023-03-06T23:21:19 AATransfer +2500.00 2500.00 230306013888940109
OGBU|+2349167866683

2023-03-06T21:30:34 OpayCard -6500.00 0.00 Combination|256621050623140 230306333436734558

2023-03-06T20:24:16 AATransfer -1000.00 202.00 DAVID EZE|+2349063826755 230306013030098305


111

Annastecia Nkechi
2023-03-06T17:44:58 AATransfer -10.00 202.00 230306012013968495
ugwu|+2347040076767

BonusPayment|2566191102360
2023-03-06T14:12:26 Bouns +2.00 230306190820383232
02

2023-03-06T14:12:18 Airtime -100.00 202.00 9060913640|MTN 230306100820215722

BonusPayment|2566191102360
2023-03-06T10:29:26 Bouns +15.00 230306199560174224
02

2023-03-06T10:28:50 MobileData -500.00 287.00 9060913640|DataMtn 230306119583754472

BonusPayment|2566191102360
2023-03-06T10:27:59 Bouns +6.00 230306199557810991
02

2023-03-06T10:27:50 Airtime -200.00 781.00 8082440523|AIR 230306109606756800

JOHN OGIJI
2023-03-06T09:48:54 AATransfer -200.00 0.00 230306019342220814
OGBU|+2349167866683

BonusPayment|2566191105400
2023-03-06T09:47:43 Bouns +10.00 230306199340480806
01

JOHN OGIJI
2023-03-06T09:46:58 AATransfer -450.00 0.00 230306019339354849
OGBU|+2349167866683

JOHN OGIJI
2023-03-06T08:15:23 AATransfer -1600.00 0.00 230306018815964734
OGBU|+2349167866683

2023-03-06T01:24:54 Interest +20.46 OWealth|M100000000 230306995L7WhabCtkVZIxqASkvqoA

CEPHAS CEPHAS
2023-03-05T19:01:31 AATransfer -3000.00 0.00 230305017076097496
KANGEH|+2348138265512

BonusPayment|2566191102360
2023-03-05T15:14:58 Bouns +9.00 230305196115595622
02

2023-03-05T15:14:49 Airtime -300.00 0.00 9167866683|MTN 230305106115412538

JOHN OGIJI
2023-03-05T13:38:51 AATransfer -1000.00 0.00 230305015622319926
OGBU|+2349167866683

BonusPayment|2566191102360
2023-03-05T12:21:14 Bouns +6.00 230305195278897446
02

2023-03-05T12:21:02 Airtime -200.00 0.00 9060913640|MTN 230305105253290151

ROLEZ MICROFINANCE
2023-03-05T12:16:51 receivemoney +10000.00 10000.00 230305065223230283
BANK|BAXI---

Alhassan musa
2023-03-05T09:58:20 AATransfer -450.00 0.00 230305014741447899
musa|+2348109443458

ROLEZ MICROFINANCE
2023-03-05T09:00:28 receivemoney +3000.00 3000.00 BANK|POS business NICE 230305064415119054
FOODS AND C KITCHEN 2

JOHN OGIJI
2023-03-05T08:22:29 AATransfer -100.00 0.00 230305014292300753
OGBU|+2349167866683

JOHN OGIJI
2023-03-05T08:09:44 AATransfer -1500.00 0.00 230305014179515745
OGBU|+2349167866683

2023-03-05T01:13:38 Interest +15.82 OWealth|M100000000 230305995bLYDoATjKQxBhpQl4dOkO

2023-03-04T23:28:42 OpayCard -1000.00 0.00 OWealth|256621050623140 230304333716282395


112

2023-03-04T23:01:32 AATransfer +7000.00 7000.00 DAVID EZE|+2349063826755 230304013675590749

United Bank For Africa|VICTOR


2023-03-04T20:18:53 ACTransfer -5000.00 0.00 230304022956725822
IKENNA UGWU

2023-03-04T19:30:32 AATransfer -7000.00 0.00 DAVID EZE|+2349063826755 230304012654265645

BonusPayment|2566191102360
2023-03-04T12:18:53 Bouns +15.00 230304190320917280
02

2023-03-04T12:18:35 MobileData -500.00 0.00 9060913640|DataMtn 230304110320501950

2023-03-04T11:44:48 Airtime -100.00 0.00 9060913640|MTN 230304100094465845

United Bank For


2023-03-04T11:43 ACTransfer -100.00 0.00 Africa|EMMANUEL 230304020091935884
OLUWADAMILARE AKANDE

2023-03-04T09:35:25 OpayCard -20000.00 0.00 OWealth|256621050623140 230304339376773374

ROLEZ MICROFINANCE
2023-03-04T09:29:09 receivemoney +20000.00 20000.00 230304069317705157
BANK| EMMY CASH POINT

2023-03-04T01:17:10 Interest +20.52 OWealth|M100000000 230304995RCN0C86z3r5vV0VnL7vpo

JOHN OGIJI
2023-03-03T20:13:21 AATransfer -1500.00 0.00 230303017600966510
OGBU|+2349167866683

Ecobank Nigeria Plc|ISAMOTU


2023-03-03T15:10:08 ACTransfer -1000.00 0.00 230303025901103706
OLAKUNLE MUSLIM

BonusPayment|2566191102360
2023-03-03T08:33:04 Bouns +15.00 230303193860716214
02

2023-03-03T08:32:52 MobileData -500.00 0.00 9060913640|DataMtn 230303113848148661

2023-03-03T08:32:04 ACTransfer -1600.00 0.00 Access Bank|JOSEPH IDAGU 230303023834567934

Access Bank|BINGI LAWAL


2023-03-03T07:52:51 ACTransfer -3000.00 0.00 230303023680645614
ABDULRASHEED

Union Bank Of Nigeria|ABBAS


2023-03-03T07:49:01 ACTransfer -6000.00 0.00 230303023651984784
SABIU MUHAMMED

2023-03-03T01:22:38 Interest +25.20 OWealth|M100000000 230303993zu2aNWHjxGR1JX59nmgyv

JAMES
2023-03-02T18:00:51 AATransfer -600.00 0.00 230302011643978121
DANTANI|+2348130840813

2023-03-02T16:03:18 OpayCard -2700.00 0.00 OWealth|256621050623140 230302331070611775

BonusPayment|2566191102360
2023-03-02T15:24:15 Bouns +15.00 230302190781836051
02

2023-03-02T15:23:56 MobileData -500.00 0.00 9060913640|DataMtn 230302110781467291

JOHN OGIJI
2023-03-02T15:18:47 AATransfer -25000.00 0.00 230302010826435153
OGBU|+2349167866683

2023-03-02T13:17:48 OpayCard -7700.00 0.00 OWealth|256621050623140 230302330220017508

BonusPayment|2566191102360
2023-03-02T11:44:03 Bouns +6.00 230302199872434226
02

2023-03-02T11:43:31 Airtime -200.00 9060913640|MTN 230302109871722689

2023-03-02T11:38:40 receivemoney +52000.00 accessBank|JARFET ELISHA 230302069865259191


113

2023-03-02T01:27:28 Interest +19.91 OWealth|M100000000 230302991meTNENvFJXHnwbAU3iWcd

Access Bank|JOHNSON
2023-03-01T22:10:47 ACTransfer -900.00 230301028109356278
IFEANYI ODO

2023-03-01T17:23:51 ACTransfer -1600.00 0.00 Access Bank|JOSEPH IDAGU 230301026443754290

Access Bank|CHARITY
2023-03-01T15:47:14 ACTransfer -1600.00 0.00 230301026154242072
WANNEKA UGWU

2023-03-01T07:21:11 OpayCard -13000.00 0.00 OWealth|256621050623140 230301333895585447

2023-03-01T01:47:20 Interest +25.80 OWealth|M100000000 230301995NMGclXCpOVaJPI1VvAUid

BonusPayment|2566191102360
2023-02-28T20:32:23 Bouns +3.00 230228192987818509
02

2023-02-28T20:32:10 Airtime -100.00 74872.00 9060913640|MTN 230228102912905100

BalancePayment|015000075032
2023-02-28T17:23:27 Electricity -600.00 74972.00 230228092060169316
6

2023-02-28T17:21:29 receivemoney +2400.00 75557.00 BankAccount|+2349060913640 230228062017480357

BalancePayment|256621050623
2023-02-28T08:31:40 OpayCard -1900.00 73157.00 230228339881393061
140

BonusPayment|2566191102360
2023-02-28T06:20:30 Bouns +15.00 230228199587311836
02

2023-02-28T06:20:29 Airtime -500.00 75057.00 9060913640|MTN 230228109587306298

ROLEZ MICROFINANCE
2023-02-28T00:32:20 receivemoney +20000.00 75542.00 230227069402942668
BANK| EMMY CASH POINT

JOHN OGIJI
2023-02-27T21:00:04 AATransfer +3000.00 55542.00 230227018770616849
OGBU|+2349167866683

AKPAM ACHODA
2023-02-27T20:57:32 AATransfer -900.00 52542.00 230227018815826655
ANTHONY|+2348129893316

BonusPayment|2566191102360
2023-02-27T16:04:35 Bouns +15.00 230227197469630188
02

2023-02-27T16:04:09 MobileData -500.00 53442.00 9060913640|DataMtn 230227117469244848

Stanbic-ibtc Bank Plc|IGOCHE


2023-02-27T12:35:07 ACTransfer -3000.00 53927.00 230227026707254256
SAMUEL ANYEBE

JOHN OGIJI
2023-02-27T11:27 AATransfer -3000.00 56927.00 230227016437049375
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-27T09:33:11 OpayCard -2100.00 59927.00 230227335912485977
140

BalancePayment|256621050623
2023-02-27T07:28:35 OpayCard -17000.00 62027.00 230227335546370081
140

ROLEZ MICROFINANCE
2023-02-27T07:17:39 receivemoney +15000.00 79027.00 230227065548290701
BANK| EMMY CASH POINT

BonusPayment|2566191102360
2023-02-26T14:07:15 Bouns +15.00 230226193507255544
02

2023-02-26T14:07:04 MobileData -500.00 64027.00 9060913640|DataMtn 230226113480217567

JAMES
2023-02-26T12:25:24 AATransfer -500.00 64515.00 230226013142387690
DANTANI|+2348130840813
114

PHILIP Ayomide
2023-02-26T11:11:14 AATransfer -500.00 65015.00 230226012903150902
JOSEPH|+2348144144899

Alhassan musa
2023-02-26T07:43:27 AATransfer -500.00 65515.00 230226012397890651
musa|+2348109443458

BalancePayment|256621050623
2023-02-25T19:31:28 OpayCard -2050.00 66015.00 230225331587043102
140

BalancePayment|256621050623
2023-02-25T19:24:16 OpayCard -2200.00 68065.00 230225331511718872
140

MOSES Uchenna
2023-02-25T14:59:14 AATransfer -560.00 70265.00 230225010922053511
NNEGBO|+2348064046929

Access Bank|ANNASTECIA
2023-02-25T12:16:38 ACTransfer -600.00 70825.00 230225020578277720
NKECHI UGWU

BonusPayment|2566191102360
2023-02-25T12:13:51 Bouns +6.00 230225190576669886
02

2023-02-25T12:13:43 Airtime -200.00 71425.00 9064529399|MTN 230225100547843456

Palmpay|Palmpay - muhammad
2023-02-25T08:53:20 receivemoney +10000.00 71625.00 230225060039099396
abdullahi

ROLEZ MICROFINANCE
2023-02-25T08:42:24 receivemoney +6600.00 61625.00 BANK|POS business NICE 230225060060778218
FOODS AND C KITCHEN

2023-02-24T21:42:54 AATransfer +300.00 55025.00 DAVID EZE|+2349063826755 230224019329721154

BalancePayment|256621050623
2023-02-24T20:44:06 OpayCard -1200.00 54725.00 230224338930990144
140

Francis
2023-02-24T20:35:07 AATransfer -500.00 55925.00 230224018958336983
Agbavor|+2349075881010

BonusPayment|2566191102360
2023-02-24T20:31:58 Bouns +6.00 230224198941714819
02

2023-02-24T20:31:27 Airtime -200.00 56425.00 8144008001|MTN 230224108915869248

BonusPayment|2566191102360
2023-02-24T20:29:34 Bouns +15.00 230224198938821076
02

2023-02-24T20:29:04 MobileData -500.00 56610.00 8144008001|DataMtn 230224118874188875

United Bank For


2023-02-24T19:00:25 ACTransfer -1500.00 Africa|EMMANUEL JOROMO 230224028456578448
AGADA

MONIE POINT| EKESON


2023-02-24T17:23:41 ACTransfer -250.00 58595.00 230224027983562223
VENTURES 1

BonusPayment|2566191102360
2023-02-24T17:22:25 Bouns +15.00 230224198020907409
02

2023-02-24T17:22:18 MobileData -500.00 58845.00 9060913640|DataMtn 230224117956744794

BalancePayment|256621050623
2023-02-24T11:57:32 OpayCard -700.00 59345.00 230224336643784544
140

MONIE POINT| EKESON


2023-02-24T11:29:35 ACTransfer -1500.00 60045.00 230224026536391918
VENTURES 1

ROLEZ MICROFINANCE
2023-02-24T09:36:56 receivemoney +500.00 61545.00 230224066044759295
BANK| EMMY CASH POINT
115

BalancePayment|256621050623
2023-02-24T09:32:42 OpayCard -22500.00 61045.00 230224335976576062
140

BalancePayment|256621050623
2023-02-23T22:32:36 OpayCard -1900.00 83545.00 230223335305960723
140

Jaiz Bank Plc|YAHAYA


2023-02-23T20:26:09 ACTransfer -2000.00 85445.00 230223024729643550
IBRAHIM IHIABE

gtbBank|IKECHUKWU
2023-02-23T18:53:09 receivemoney +400.00 87445.00 230223064290901145
EMMANUEL CHINOSO

ROLEZ MICROFINANCE
2023-02-23T18:44:06 receivemoney +50000.00 87045.00 BANK|POS business 230223064237356389
FALAFALA PAY POINT

2023-02-23T18:36:13 AATransfer +500.00 37045.00 DAVID EZE|+2349063826755 230223014229113234

Guaranty Trust Bank|HABILA


2023-02-23T18:32:28 ACTransfer -2000.00 36545.00 230223024192889417
FAITH

ubaBank|JOHNSON EJEBA
2023-02-23T13:12:24 receivemoney +3500.00 38545.00 230223062960334599
JACOB

BalancePayment|256621050623
2023-02-23T09:31:38 OpayCard -23000.00 35045.00 230223332105660946
140

ROLEZ MICROFINANCE
2023-02-23T00:18:43 receivemoney +25000.00 58045.00 230222061538131642
BANK| EMMY CASH POINT

ROLEZ MICROFINANCE
2023-02-23T00:16:35 receivemoney +20000.00 33045.00 230222061537604173
BANK| EMMY CASH POINT

ROLEZ MICROFINANCE
2023-02-22T23:51:05 receivemoney +9000.00 13045.00 BANK|POS business NICE 230222061507922581
FOODS AND C KITCHEN

BalancePayment|256621050623
2023-02-22T18:48:39 OpayCard -11500.00 4045.00 230222330538484401
140

Guaranty Trust
2023-02-22T11:17:21 ACTransfer -28000.00 15545.00 Bank|IKECHUKWU 230222028616324254
EMMANUEL CHINOSO

Kuda MFB|Bemdoo Thaddeus


2023-02-22T10:55:31 receivemoney +30000.00 43545.00 230222068463427170
Orbunde

BalancePayment|256621050623
2023-02-22T07:35 OpayCard -22000.00 13545.00 230222337789634645
140

ARINZE KENNEDY
2023-02-21T18:59:24 AATransfer +2000.00 35545.00 230221016468536419
EZE|+2347045581375

BalancePayment|256621050623
2023-02-21T14:13:03 OpayCard -16500.00 33545.00 230221335386821862
140

ROLEZ MICROFINANCE
2023-02-21T00:31:13 receivemoney +43500.00 50045.00 230220063715733303
BANK| EMMY CASH POINT

2023-02-20T21:45:24 Airtime -200.00 6545.00 7066493557|MTN 230220103401460224

SOLOMON EFFIONG
2023-02-20T20:22:46 AATransfer +200.00 6730.00 230220013118246216
ARCHIBONG|+2348129554798

BalancePayment|256621050623
2023-02-20T07:26:50 OpayCard -22000.00 6530.00 230220330414223137
140

BalancePayment|256621050623
2023-02-20T06:09:12 OpayCard -11500.00 28530.00 230220330310701624
140
116

BalancePayment|256621050623
2023-02-20T06:08:06 OpayCard -11000.00 40030.00 230220330321142004
140

ROLEZ MICROFINANCE
2023-02-20T00:16:21 receivemoney +50000.00 51030.00 230219060237827279
BANK| EMMY CASH POINT

BalancePayment|256621050623
2023-02-19T11:04:13 OpayCard -2000.00 1030.00 230219338085591060
140

BalancePayment|256621050623
2023-02-19T11:02:40 OpayCard -6000.00 3030.00 230219338070414185
140

BalancePayment|256621050623
2023-02-19T11:00:10 OpayCard -30000.00 9030.00 230219338050683911
140

2023-02-19T10:44:27 receivemoney +200.00 39030.00 accessBank|1377579252 230219067992804027

BalancePayment|256621050623
2023-02-19T08:05:33 OpayCard -11200.00 38830.00 230219337625438368
140

ROLEZ MICROFINANCE
2023-02-19T00:05:49 receivemoney +22500.00 50030.00 BANK|POS business EMMY 230218067451323709
CASH POINT

2023-02-18T21:56:15 MobileData -500.00 27530.00 9060913640|DataMtn 230218117159058173

SOLOMON EFFIONG
2023-02-18T21:51:21 AATransfer +500.00 28028.50 230218017156069967
ARCHIBONG|+2348129554798

ROLEZ MICROFINANCE
2023-02-18T08:29:40 receivemoney +4000.00 27528.50 230218064464743057
BANK| EMMY CASH POINT

BalancePayment|256621050623
2023-02-18T05:57:22 OpayCard -22500.00 23528.50 230218334274322689
140

ROLEZ MICROFINANCE
2023-02-18T05:52:53 receivemoney +30000.00 46028.50 230218064276917055
BANK| EMMY CASH POINT

BalancePayment|256620010488
2023-02-17T23:05:28 AATransfer +0.50 16028.50 230217014114126568
001

BalancePayment|256621050623
2023-02-17T23:05:27 OpayCard -500.00 16028.00 230217334139456915
140

BalancePayment|256621050623
2023-02-17T05:59:38 OpayCard -22500.00 16528.00 230217331126933010
140

JOHN OGIJI
2023-02-16T21:03:52 AATransfer +13500.00 39028.00 230216010595692129
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-16T05:47:42 OpayCard -27500.00 25528.00 230216338029471442
140

2023-02-16T05:39:41 receivemoney +53000.00 53028.00 accessBank|1377579252 230216068005750232

Guaranty Trust Bank|OCHOGU


2023-02-15T18:08:21 ACTransfer -7500.00 28.00 230215026936624627
JOY IYE

ROLEZ MICROFINANCE
2023-02-15T18:06:36 receivemoney +5000.00 7528.00 BANK|POS business EMMY 230215066961500481
CASH POINT

JOHN OGIJI
2023-02-15T14:42:34 AATransfer +1000.00 2528.00 230215016378267941
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-15T09:20:05 OpayCard -21500.00 1528.00 230215335549929079
140
117

BonusPayment|2566191102360
2023-02-15T07:09:36 Bouns +1.50 230215195229523856
02

2023-02-15T07:09:18 Airtime -50.00 23028.00 9060913640|MTN 230215105241761334

BalancePayment|256621050623
2023-02-15T06:57:38 OpayCard -22000.00 23063.00 230215335218002886
140

ROLEZ MICROFINANCE
2023-02-14T22:07:03 receivemoney +23500.00 45063.00 BANK|POS business EMMY 230214064742053436
CASH POINT

BalancePayment|256621050623
2023-02-14T07:32:06 OpayCard -21500.00 21563.00 230214332478177104
140

2023-02-14T07:08:47 receivemoney +22000.00 43063.00 accessBank|1377579252 230214062432172922

BalancePayment|256621050623
2023-02-13T10:20:45 OpayCard -22000.00 21063.00 230213339981187645
140

2023-02-13T08:57:09 receivemoney +22000.00 43063.00 accessBank|1377579252 230213069735966971

2023-02-13T08:55:18 receivemoney +21000.00 21063.00 accessBank|1377579252 230213069784955548

BalancePayment|256621050623
2023-02-12T12:41:22 OpayCard -20000.00 63.00 230212337936901542
140

2023-02-12T12:28:01 AATransfer -3500.00 20063.00 DAVID EZE|+2349063826755 230212017890951715

2023-02-12T12:21:34 receivemoney +10000.00 23563.00 accessBank|1377579252 230212067864477654

2023-02-12T12:17:36 receivemoney +10000.00 13563.00 BankAccount|+2349060913640 230212067885030625

2023-02-12T12:00:13 AATransfer +3500.00 3563.00 DAVID EZE|+2349063826755 230212017814106327

BalancePayment|256621050623
2023-02-12T11:31:55 OpayCard -20000.00 63.00 230212337760462340
140

2023-02-12T10:44:05 AATransfer -7100.00 20063.00 DAVID EZE|+2349063826755 230212017681418117

JOHN OGIJI
2023-02-12T10:42:03 AATransfer +6000.00 27163.00 230212017657528590
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-11T20:31:09 OpayCard -40000.00 230211336726837570
140

ROLEZ MICROFINANCE
2023-02-11T20:18:21 receivemoney +60000.00 BANK|POS business EMMY 230211066739462238
CASH POINT

JOHN OGIJI
2023-02-11T20:08:16 AATransfer +1000.00 1163.00 230211016709930636
OGBU|+2349167866683

JOHN OGIJI
2023-02-11T20:05:11 AATransfer -7000.00 163.00 230211016729558586
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-11T19:12:33 OpayCard -1650.00 230211336517681235
140

Guaranty Trust Bank|SUNDAY


2023-02-11T16:29:55 ACTransfer -1900.00 230211025983399977
MARY NGODOO

BonusPayment|2566191102360
2023-02-11T14:03:54 Bouns +15.00 230211195702096096
02

2023-02-11T14:03:52 MobileData -500.00 9060913640|DataMtn 230211115667236273


118

BalancePayment|256620010488
2023-02-11T09:28:14 AATransfer +2.00 11207.00 230211014887203529
001

BalancePayment|256621050623
2023-02-11T09:28:13 OpayCard -2000.00 11205.00 230211334861895005
140

JOHN OGIJI
2023-02-10T23:00:47 AATransfer -10000.00 13205.00 230210014369910653
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-10T21:06:31 OpayCard -1000.00 23205.00 230210334151577446
140

DAVID IZUCHUKWU
2023-02-10T20:55:57 AATransfer +1000.00 24205.00 230210014123380758
ARUMANI|+2349120015977

BalancePayment|256621050623
2023-02-10T14:53:30 OpayCard -1000.00 23205.00 230210333053448064
140

BonusPayment|2566191102360
2023-02-10T10:08:54 Bouns +6.00 230210192290397331
02

2023-02-10T10:08:41 Airtime -200.00 24205.00 9060913640|MTN 230210102290257337

Union Bank Of
2023-02-10T08:06:55 ACTransfer -1300.00 24390.00 230210022078293944
Nigeria|UGWUEKE JOHNSON

BonusPayment|2566191102360
2023-02-09T19:35:08 Bouns +15.00 230209191298683932
02

2023-02-09T19:34:56 MobileData -500.00 25690.00 9060913640|DataMtn 230209111276894504

BalancePayment|256621050623
2023-02-09T18:05:01 OpayCard -3300.00 26175.00 230209331019947440
140

BalancePayment|256621050623
2023-02-09T12:07:42 OpayCard -4600.00 29475.00 230209330219695002
140

BonusPayment|2566191102360
2023-02-09T09:38:19 Bouns +15.00 230209199811826905
02

2023-02-09T09:38:17 Airtime -500.00 34075.00 7030356559|MTN 230209109811810527

JOHN OGIJI
2023-02-08T23:38:21 AATransfer -1000.00 34569.00 230208019375737050
OGBU|+2349167866683

JOHN OGIJI
2023-02-08T21:38:46 AATransfer -15000.00 35569.00 230208019218238982
OGBU|+2349167866683

BalancePayment|256621050623
2023-02-08T12:47:29 OpayCard -11500.00 50569.00 230208337906680307
140

jaizBank|HAFSAT DANRIMI
2023-02-08T12:22:46 receivemoney +62000.00 62069.00 230208067742908298
NASIR

2023-02-06T23:06:37 Airtime -200.00 69.00 9060913640|MTN 230206104543360675

JOHN OGIJI
2023-02-06T07:56:08 AATransfer -7000.00 254.00 230206012562984132
OGBU|+2349167866683

BonusPayment|2566191102360
2023-02-06T00:40:39 Bouns +15.00 230205192392653694
02

2023-02-06T00:40:28 MobileData -500.00 7254.00 9060913640|DataMtn 230205112392632752

United Bank For


2023-02-06T00:38:17 ACTransfer -20000.00 7745.00 Africa|MUHAMMAD SALISU 230205022408877496
ABDULLAHI
119

BonusPayment|2566191102360
2023-02-06T00:27:04 Bouns +9.00 230205192391001567
02

2023-02-06T00:26:52 Airtime -300.00 27745.00 9040234086|AIR 230205102396868779

jaizBank|HAFSAT DANRIMI
2023-02-06T00:25:31 receivemoney +28000.00 28030.00 230205062396690955
NASIR

BalancePayment|256621050623
2023-02-04T12:48:12 OpayCard -20000.00 30.00 230204338997371964
140

2023-02-04T11:22:59 receivemoney +20000.00 20030.00 accessBank|1377579252 230204068803356348

BalancePayment|256621050623
2023-02-03T15:48:44 OpayCard -500.00 30.00 230203337071049020
140

JULIET
2023-02-03T08:33:13 AATransfer -3500.00 530.00 230203016188994789
SUNDAY|+2348165881826

BonusPayment|2566191102360
2023-02-03T01:46:41 Bouns +15.00 230203195973307116
02

2023-02-03T01:46:31 MobileData -500.00 4030.00 9060913640|DataMtn 230203115985591061

United Bank For


2023-02-03T01:45:47 ACTransfer -28000.00 4530.00 Africa|MUHAMMAD SALISU 230203025998083760
ABDULLAHI

jaizBank|ABDULHAKIM
2023-02-03T01:39:44 receivemoney +32500.00 32530.00 230203066031728723
ZAYYAD

BalanceBonusPay|01500007503
2023-01-31T14:20:19 Electricity -600.00 30.00 230131090813631250
26

2023-01-31T14:19:45 AATransfer +100.00 600.00 DAVID EZE|+2349063826755 230131010801720342

ROLEZ MICROFINANCE
2023-01-31T14:10:47 receivemoney +500.00 500.00 BANK|POS business EMMY 230131060792875314
CASH POINT

JOHN OGIJI
2023-01-29T13:48:25 AATransfer -300.00 0.00 230129017352197539
OGBU|+2349167866683

OLAMIDE ASOGBON
2023-01-29T13:45:01 AATransfer -18000.00 300.00 230129017350838163
GBENGA|+2349033531870

BonusPayment|2566191102360
2023-01-28T16:34:56 Bouns +15.00 230128196026982255
02

2023-01-28T16:34:54 MobileData -500.00 18300.00 9060913640|DataMtn 230128116020539697

ROLEZ MICROFINANCE
2023-01-27T16:40:43 receivemoney +18800.00 18800.00 BANK|POS business EMMY 230127064307320132
CASH POINT

SAMUEL CHIKE
2023-01-24T07:17:01 CashOut -2200.00 0.00 230124188922783620
EZEH|+2348112461010

2023-01-23T21:13:07 AATransfer +2200.00 2200.00 DAVID EZE|+2349063826755 230123018707883939

SAMUEL CHIKE
2023-01-21T08:27:54 CashOut -3000.00 0.00 230121185040664230
EZEH|+2348112461010

JOHN OGIJI
2023-01-21T07:55:06 AATransfer +3000.00 3000.00 230121015002908159
OGBU|+2349167866683

NGOZI GLORIA
2023-01-18T17:47:34 CashOut -2000.00 0.00 230118181797333468
UBA|+2347038689148
120

United Bank For Africa|VICTOR


2023-01-18T17:37:28 ACTransfer -10000.00 2000.00 230118021813825777
IKENNA UGWU

jaizBank|HAFSAT DANRIMI
2023-01-18T16:26:33 receivemoney +12000.00 12000.00 230118061700159285
NASIR

Guaranty Trust Bank|OJEKA


2023-01-16T14:09:57 ACTransfer -10200.00 0.00 230116028943365720
MICHAEL SANTOS ADEKPE

jaizBank|ABDULHAKIM
2023-01-16T11:31:08 receivemoney +10200.00 10200.00 230116068759810513
ZAYYAD

Guaranty Trust Bank|OJEKA


2023-01-16T07:41:47 ACTransfer -19800.00 0.00 230116028458762562
MICHAEL SANTOS ADEKPE

BonusPayment|2566191102360
2023-01-15T19:32:14 Bouns +6.00 230115198127119369
02

2023-01-15T19:32:12 Airtime -200.00 19800.00 8082440523|AIR 230115108111521095

MICHAEL ogbu
2023-01-15T19:17:58 AATransfer +20000.00 20000.00 230115018112973463
MATTHEW|+2349167866683

Guaranty Trust Bank|OJEKA


2023-01-14T18:26:09 ACTransfer -1000.00 0.00 230114026889266348
MICHAEL SANTOS ADEKPE

Guaranty Trust
2023-01-14T15:45:39 ACTransfer -1000.00 1000.00 Bank|SOLOMON KINGSLEY 230114026675926036
GODWIN

United Bank For


2023-01-11T22:05:07 ACTransfer -10500.00 0.00 Africa|EMMANUEL 230111023357867212
OLUWADAMILARE AKANDE

BonusPayment|2566191102360
2023-01-11T21:51:28 Bouns +6.00 230111193360146034
02

2023-01-11T21:51:26 Airtime -200.00 10500.00 9167866683|MTN 230111103354287049

jaizBank|ABDULHAKIM
2023-01-11T21:49:17 receivemoney +10700.00 10700.00 230111063353819016
ZAYYAD

United Bank For


2023-01-09T09:48:12 ACTransfer -3000.00 0.00 Africa|EMMANUEL 230109029949377264
OLUWADAMILARE AKANDE

2023-01-08T02:03:24 ACTransfer -8000.00 3000.00 Palmpay|muhammad abdullahi 230108028552902106

jaizBank|ABDULHAKIM
2023-01-08T01:49:01 receivemoney +11000.00 11000.00 230108068545876014
ZAYYAD

United Bank For


2023-01-04T14:50:16 ACTransfer -1000.00 0.00 Africa|EMMANUEL 230104023942614087
OLUWADAMILARE AKANDE

ARINZE KENNEDY
2023-01-04T12:52:43 AATransfer +1000.00 1000.00 230104013816587928
EZE|+2347045581375

United Bank For


2023-01-02T08:43:16 ACTransfer -7100.00 0.00 Africa|EMMANUEL 230102021031629414
OLUWADAMILARE AKANDE

2023-01-02T07:07:02 AATransfer +3000.00 7100.00 DAVID EZE|+2349063826755 230102010979051546

Guaranty Trust Bank|OJEKA


2023-01-01T19:13:48 ACTransfer -10200.00 4100.00 230101020683238843
MICHAEL SANTOS ADEKPE

United Bank For Africa|HANNAH


2023-01-01T13:47:18 ACTransfer -700.00 14300.00 230101020330393962
OLUWADAMILOLA AKANDE
121

Union Bank Of
2023-01-01T09:48:28 ACTransfer -29000.00 15000.00 230101020061756863
Nigeria|NWANKWO DOMINIC

PHILIP Ayomide
2023-01-01T08:02:50 AATransfer -5000.00 44000.00 230101019971241066
JOSEPH|+2348144144899

Access Bank|OBAFEMI
2023-01-01T07:34:53 ACTransfer -2000.00 49000.00 230101029952052903
KOFOROLA

jaizBank|HAFSAT DANRIMI
2023-01-01T07:20:49 receivemoney +51000.00 51000.00 230101069943023263
NASIR

United Bank For


2022-12-29T07:43:35 ACTransfer -3500.00 0.00 Africa|EMMANUEL 221229025888351473
OLUWADAMILARE AKANDE

United Bank For


2022-12-28T15:06:56 ACTransfer -5000.00 3500.00 Africa|EMMANUEL 221228025187696397
OLUWADAMILARE AKANDE

2022-12-28T14:59:17 ACTransfer -45000.00 8500.00 Palmpay|muhammad abdullahi 221228025174512370

jaizBank|HAFSAT DANRIMI
2022-12-28T14:53:22 receivemoney +53500.00 53500.00 221228065179023831
NASIR

BonusPayment|2566191102360
2022-12-22T16:20:48 Bouns +3.00 221222197773865602
02

2022-12-22T16:20:47 Airtime -100.00 0.00 9060913640|MTN 221222107729760805

BalancePayment|015000075032
2022-12-22T12:52:23 Electricity -600.00 100.00 221222097493376317
6

2022-12-22T12:50:19 receivemoney +200.00 700.00 BankAccount|+2349060913640 221222067487540509

2022-12-22T12:39:10 receivemoney +500.00 500.00 BankAccount|+2349060913640 221222067458442777

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