SUMAILA ATTAH

Name SULEIMAN

Account Statement Phone Number 080 7431 8760

Account Number 807 431 8760

Total Money In ₦2,443,255.97 Statement Period 04/10/2025 - 07/11/2025

Total Money Out ₦4,115,196.01 Print Time 07/10/2025 05:20:19 PM

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

07/10/2025 01:25:50 PM Top up Airtime -100.00 132olp9o5ba00

07/10/2025 09:34:39 AM Top up Airtime -1000.00 132olekdc6700

07/10/2025 06:28:13 AM Trial Cash Interest +2.44 u82ol5xn6541s

07/10/2025 06:04:05 AM CashBox Interest +0.04 u82ol4tf63f4j

07/09/2025 08:04:14 PM Send to BASfIRU shehu -12000.00 032okd1oa6404

Electronic Money Transfer 20250709113815326652

07/09/2025 07:15:32 PM -50.00
Levy 9174377

07/09/2025 07:15:24 PM Received from amade adama +10000.00 602okas913507

Send to POS Transfer- BILAL

07/09/2025 06:05:15 PM -3700.00 032ok7jdb9c05
UMAR

Send to MATRIX ENERGY LTD

07/09/2025 01:56:09 PM -6000.00 032ojw07b9500
- MATRIX ENERGY AYINGBA

Electronic Money Transfer 20250709115045484329

07/09/2025 11:45:48 AM -50.00
Levy 9063684

Received from SULEIMAN,

07/09/2025 11:45:38 AM +12000.00 602ojpyn13e08
SUMAILA ATTAH

Send to CHINEDU TOBIAS

07/09/2025 11:09:15 AM -2000.00 032ojoa1b9e01
UGWU

Send to ANAGU ISAAC

07/09/2025 11:02:14 AM -6900.00 032ojnycb4101
ONYEADIKACHI

Send to OKECHUKWU
07/09/2025 10:58:47 AM -1400.00 032ojnslb8b04
PATIENCE CHINENYE

Send to OKECHUKWU
07/09/2025 10:56:46 AM -600.00 032ojnp8b9904
PATIENCE CHINENYE

Send to ABUBAKAR
07/09/2025 09:28:11 AM -11000.00 032ojjll80a06
SULEIMAN
Send to
07/09/2025 09:27:52 AM ENGIEENERGYAC/SUMAILA -10000.00 032ojjl2b9c00
SULEIMAN

07/09/2025 08:46:54 AM Send to AWALU HARI -600.00 032ojhosb9a00

Send to
07/09/2025 08:30:17 AM ENGIEENERGYAC/SUMAILA -10000.00 032ojgx3b9d03
SULEIMAN

07/09/2025 08:16:01 AM Send to Muhammed Yahaya -10300.00 u32ojg9b34300

Electronic Money Transfer 20250709002713436229

07/09/2025 08:13:43 AM -50.00
Levy 9875921

07/09/2025 08:13:35 AM Received from arome jibrin +24000.00 602ojg5813c0a

Electronic Money Transfer 20250709011713206014

07/09/2025 08:13:20 AM -50.00
Levy 1571631

1
 Received from SULEIMAN,
07/09/2025 08:13:10 AM +20000.00 602ojg4j13908
SUMAILA ATTAH

07/09/2025 08:07:27 AM Send to LUKMAN YAHAYA -4100.00 032ojfv1b9700

07/09/2025 06:43:17 AM Trial Cash Interest +2.44 u82ojbyr5904u

07/09/2025 06:04:25 AM CashBox Interest +0.04 u82oja5z1e05d

07/08/2025 03:43:32 PM Buy Data bundle -1000.00 62oi6b61f1006

Send to POS Transfer- BILAL

07/08/2025 03:23:05 PM -2100.00 032oi5d3b9801
UMAR

Send to POS Transfer-

07/08/2025 03:16:10 PM -1000.00 032oi51kb9902
BLESSING UZOR IDAKWO

07/08/2025 06:45:23 AM Trial Cash Interest +2.44 u82ohhe962f4b

07/08/2025 06:04:47 AM CashBox Interest +0.05 u82ohfik3f16v

Send to POS Transfer -

07/07/2025 05:39:11 PM -2500.00 032oggzx80a00
KANAYO UGWUANYI
Send to IFY BRIDAL HOME
07/07/2025 05:32:45 PM GLOBAL SERVICES - IFY -2000.00 032oggp7b4101
BRIDAL HOME

07/07/2025 04:36:29 PM Send to VICTOR NZUBE ANI -91000.00 032oge3fb9b04

Electronic Money Transfer 20250707108237104864

07/07/2025 01:37:10 PM -50.00
Levy 9509530

Received from SULEIMAN,

07/07/2025 01:37:00 PM +20000.00 602og5sa13506
SUMAILA ATTAH

Electronic Money Transfer 20250707100234333934

07/07/2025 01:34:33 PM -50.00
Levy 7603998

Received from SULEIMAN,

07/07/2025 01:34:22 PM +20000.00 602og5nv13e06
SUMAILA ATTAH

Electronic Money Transfer 20250707112233594437

07/07/2025 01:33:59 PM -50.00
Levy 8589422

Received from SULEIMAN,

07/07/2025 01:33:49 PM +20000.00 602og5my13b04
SUMAILA ATTAH

Electronic Money Transfer 20250707100233134782

07/07/2025 01:33:13 PM -50.00
Levy 2509733

Received from SULEIMAN,

07/07/2025 01:33:03 PM +20000.00 602og5lo13405
SUMAILA ATTAH

Electronic Money Transfer 20250707106232282992

07/07/2025 01:32:28 PM -50.00
Levy 4960344

Received from SULEIMAN,

07/07/2025 01:32:17 PM +20000.00 602og5ke13b0b
SUMAILA ATTAH

Send to SAMSON ALIH

07/07/2025 11:00:06 AM -5100.00 032ofyisb9a01
JAMES

07/07/2025 06:06:44 AM CashBox Interest +0.05 u82ofkxu64a0s

07/06/2025 08:04:51 PM Send to MEDINAT ADAMU -1100.00 032oet2pb9901

07/06/2025 07:59:51 PM Send to AWALU HARI -600.00 032oesudb0703

Send to POS Transfer-mariam

07/06/2025 07:28:15 PM -2000.00 032oerdpb9a01
amodu

07/06/2025 01:34:19 PM Buy Data bundle -1000.00 62oeazt1ef036

07/06/2025 01:30:43 PM Buy Data bundle -500.00 62oeatt1f4016

2
07/06/2025 11:17:35 AM Send to SHEDRACK ADAMA -2000.00 032oe4nx80a00

Send to HAYAM OIL AND GAS

07/06/2025 10:57:37 AM -5000.00 032oe3qnb9e04
NIG LTD - MSO Nigeria limited

Electronic Money Transfer 20250706003953194152

07/06/2025 10:53:19 AM -50.00
Levy 2542079

Received from SULEIMAN,

07/06/2025 10:53:09 AM +20000.00 602oe3j713a02
SUMAILA ATTAH

07/06/2025 06:04:04 AM CashBox Interest +0.05 u82odq5e607ad

07/05/2025 10:23:14 PM Buy Data bundle -500.00 62od4tc1ef036

07/05/2025 08:13:09 AM Top up Airtime -521.00 132oc1gjdc301

07/05/2025 08:12:16 AM Send to Zach Oil and Gas Ltd -3000.00 032oc1f2b9e02

07/05/2025 06:03:50 AM CashBox Interest +0.05 u82obvh050e01

Send to POS Transfer- BILAL

07/04/2025 06:29:01 PM -1000.00 032oazazb8b09
UMAR

Send to HAYAM OIL AND GAS

07/04/2025 04:55:32 PM -5000.00 032oauz680a00
NIG LTD - MSO Nigeria limited

07/04/2025 09:56:28 AM Send to HASSANA USMAN -3600.00 032oabkqb9d00

07/04/2025 06:04:46 AM CashBox Interest +0.05 u82oa0uk63578

07/03/2025 10:56:00 PM Buy Data bundle -1000.00 62o9gzy1eb016

Send to POS Transfer - NORA

07/03/2025 02:13:52 PM -4400.00 032o8stqb9202
HASSAN

Electronic Money Transfer 20250703115117488997

07/03/2025 12:17:49 PM -50.00
Levy 0716181

Received from SULEIMAN,

07/03/2025 12:17:38 PM +20000.00 602o8ng013b00
SUMAILA ATTAH

07/03/2025 06:04:05 AM CashBox Interest +0.05 u82o865f62fc4

07/02/2025 04:42:29 PM Top up Airtime -1000.00 132o751f76300

07/02/2025 06:14:51 AM CashBox Interest +0.05 u82o6bzd632bx

07/01/2025 09:22:06 PM Buy Data bundle -1000.00 62o5nbg1f2006

07/01/2025 03:53:09 PM Send to JUWERETU JIBRIN -10200.00 032o5837b8e06

Send to POS Transfer-

07/01/2025 03:51:42 PM -1000.00 032o580sb8f01
BLESSING UZOR IDAKWO

Send to CHIBUIKE SIMON

07/01/2025 03:05:31 PM -23500.00 032o55vtb8f00
NNAMA

07/01/2025 01:10:28 PM Send to HASSANA USMAN -800.00 032o50k2b9302

Send to HAYAM OIL AND GAS

07/01/2025 01:07:51 PM -1000.00 032o50fpb8d01
NIG LTD - MSO Nigeria limited

Send to POS Transfer -

07/01/2025 12:59:54 PM -200.00 032o502gb2705
KANAYO UGWUANYI

Send to POS Transfer-paul

07/01/2025 12:53:50 PM -800.00 032o4zscb8e02
URAMAH

Send to POS Transfer -

07/01/2025 09:17:41 AM -1600.00 032o4ps3b8a02
KANAYO UGWUANYI
3
07/01/2025 06:02:41 AM CashBox Interest +0.05 u82o4gr36290v

07/01/2025 05:47:39 AM Buy Data bundle -1000.00 62o4g218b006

06/30/2025 08:00:30 PM Buy Data bundle -1000.00 62o3ovg1f4006

Received from ISAIAH

06/30/2025 07:31:35 PM +3000.00 602o3nj813c0b
OPALUWA

Send to PRISCILLIA
06/30/2025 06:52:18 PM -2000.00 032o3lpsb8a01
AMBROSE

Send to SAMSON ALIH

06/30/2025 02:56:14 PM -5150.00 032o3ascb9101
JAMES

Send to POS Transfer -

06/30/2025 02:06:01 PM -4700.00 032o38gnb8f00
NNABUIKE ISIWU

06/30/2025 11:18:56 AM Send to YUNUSA ABDULLAHI -1000.00 032o30q689605

06/30/2025 06:14:19 AM CashBox Interest +0.05 u82o2mmh61e2h

06/29/2025 04:35:32 PM Send to SHEDRACK ADAMA -3000.00 032o1kpub8200

06/29/2025 10:45:19 AM Send to ISAIAH OPALUWA -2000.00 032o14i5b7a00

06/29/2025 08:56:48 AM Buy Data bundle -2500.00 62o0zha1ee016

06/29/2025 06:02:23 AM CashBox Interest +0.05 u82o0rel61e17

06/29/2025 04:06:43 AM Buy Data bundle -1000.00 62o0m1t1f2006

06/29/2025 03:25:17 AM Buy Data bundle -1000.00 62o0k4r1ed006

Send to HAYAM OIL AND GAS

06/28/2025 08:34:54 PM -5000.00 032o014sb7f06
NIG LTD - MSO enterprise 2

Electronic Money Transfer 20250628105930536658

06/28/2025 08:30:53 PM -50.00
Levy 7322159

Received from UREDO MARY

06/28/2025 08:30:45 PM +18000.00 602o00xv13e00
ODIBA

06/28/2025 07:55:50 PM Buy Data bundle -1000.00 62nzzbo1f1006

06/28/2025 02:39:17 PM Send to PRECIOUS OKON -1500.00 032nzko3aad01

Send to
06/28/2025 12:04:11 PM ENGIEENERGYAC/SUMAILA -10000.00 032nzdhlb8700
SULEIMAN

06/28/2025 11:09:01 AM Send to BASfIRU shehu -6000.00 032nzaxnaad00

06/28/2025 06:46:03 AM Trial Cash Interest +0.29 u82nyyrd3720v

Received from MUSA MERCY

06/28/2025 06:33:25 AM +6000.00 602nyy6b13c05
MUSA

06/28/2025 06:01:31 AM CashBox Interest +0.05 u82nywp561e7s

Electronic Money Transfer 20250627102457550636

06/27/2025 03:57:55 PM -50.00
Levy 0857114

Received from AROME

06/27/2025 03:57:30 PM +24000.00 602nxtmg13b05
JIBRIN

Electronic Money Transfer 20250627105439456871

06/27/2025 03:39:45 PM -50.00
Levy 07491117

Received from SALIHU

06/27/2025 03:39:37 PM +10000.00 602nxssn13e03
ALHAJI SULEIMAN
4
 Send to OKECHUKWU
06/27/2025 03:23:22 PM -4400.00 032nxs1kb8201
PATIENCE CHINENYE

Send to CHINEDU TOBIAS

06/27/2025 03:18:47 PM -4400.00 032nxrtxb8800
UGWU
Send to IFY BRIDAL HOME
06/27/2025 03:02:11 PM GLOBAL SERVICES - IFY -12000.00 032nxr29b8100
BRIDAL HOME

06/27/2025 11:16:24 AM Buy Data bundle -1000.00 62nxgly1ec016

06/27/2025 06:51:15 AM Trial Cash Interest +19.60 u82nx4c161e2a

06/27/2025 06:15:33 AM CashBox Interest +0.04 u82nx2oj4a71s

06/26/2025 08:20:55 PM Top up Airtime -500.00 132nwb5hcc904

Send to SALIHU ALHAJI

06/26/2025 02:45:15 PM -10000.00 032nvvm1b7a00
SULEIMAN

06/26/2025 01:54:47 PM Send to musa HUSSEINI -1000.00 032nvt9x80003

Send to CHIBUIKE SIMON

06/26/2025 01:17:40 PM -62500.00 032nvrk2b8600
NNAMA

06/26/2025 10:54:00 AM Send to HASSANA USMAN -4000.00 032nvkwmb8005

06/26/2025 08:49:29 AM Received from Flexi Cash +100000.00 CAL2nvf53e3600

06/26/2025 08:48:05 AM Repayment - Flexi -1000.00 g72nvf2r8d001

06/26/2025 08:46:15 AM Repayment - Flexi Cash -33421.50 j72nvezpdf401

Electronic Money Transfer 20250626008746053751

06/26/2025 08:46:05 AM -50.00
Levy 04089869

Received from SULEIMAN,

06/26/2025 08:45:57 AM +20000.00 602nvez61340b
SUMAILA ATTAH

Electronic Money Transfer 20250626015745166807

06/26/2025 08:45:16 AM -50.00
Levy 6572264

Received from SULEIMAN,

06/26/2025 08:45:05 AM +20000.00 602nvexr13e05
SUMAILA ATTAH

Electronic Money Transfer 20250626000742422496

06/26/2025 08:42:42 AM -50.00
Levy 1046468

Received from SULEIMAN,

06/26/2025 08:42:32 AM +20000.00 602nveth13b07
SUMAILA ATTAH

06/26/2025 07:47:21 AM Buy Data bundle -1000.00 62nvc9j1e5026

06/26/2025 06:51:19 AM Trial Cash Interest +19.60 u82nv9o537288

06/26/2025 06:02:08 AM CashBox Interest +0.03 u82nv7e65191p

06/25/2025 08:30:44 PM Top up Airtime -500.00 132nugxudbd00

06/25/2025 05:03:05 PM Buy Data bundle -500.00 62nu7br1d3016

Send to SAMSON ALIH

06/25/2025 04:14:09 PM -10200.00 032nu527a6200
JAMES

06/25/2025 03:16:41 PM Send to SIAKA USMAN -1500.00 032nu2efb7304

Send to POS Transfer - EBUKA

06/25/2025 10:52:39 AM -1000.00 032ntq6db6e05
ENWEANI

Send to POS Transfer- BILAL

06/25/2025 10:47:31 AM -3000.00 032ntpxtb6c08
UMAR
5
 Electronic Money Transfer 20250625003940536023
06/25/2025 10:40:53 AM -50.00
Levy 6926120

Received from SULEIMAN,

06/25/2025 10:40:42 AM +20000.00 602ntpmg13c01
SUMAILA ATTAH

06/25/2025 10:30:05 AM Top up Airtime -500.00 132ntp4raa900

06/25/2025 06:48:44 AM Trial Cash Interest +19.60 u82ntevt5a1bj

06/25/2025 06:04:13 AM CashBox Interest +0.02 u82ntctn61f0m

Send to FIDELIS OJOAJOGWU

06/24/2025 09:04:08 PM -20000.00 032nsntib6b04
UNEKWU

Electronic Money Transfer 20250624114840117479

06/24/2025 07:40:12 PM -50.00
Levy 5997180

Received from SULEIMAN,

06/24/2025 07:40:03 PM +20000.00 602nsjxd13401
SUMAILA ATTAH

Received from SUMAILA

06/24/2025 07:38:02 PM +440.00 602nsju013701
ATTAH SULEIMAN

Send to POS Transfer -

06/24/2025 05:43:04 PM -4000.00 032nseieb7202
KANAYO UGWUANYI

Received from SUMAILA

06/24/2025 05:42:20 PM +2500.00 602nseh613604
ATTAH SULEIMAN

Send to POS Transfer -

06/24/2025 05:40:02 PM -300.00 032nsedcb6a01
KANAYO UGWUANYI

Send to UKAMAKA CYNTHIA

06/24/2025 05:35:10 PM -2100.00 032nse58b6c01
IYIDA

06/24/2025 10:50:48 AM Send to MONDAY FARUNA -500.00 032nrvfab1600

Send to POS Transfer- BILAL

06/24/2025 09:22:12 AM -2000.00 032nrrbla6205
UMAR
Send to MARIAM
MOHAMMED MULTI-BIZ
06/24/2025 09:15:29 AM -10300.00 032nrr0fb6f03
ENTERPRISE - MOHAMMED
MARIAM ENTERPRISE

06/24/2025 08:25:38 AM Send to Zach Oil and Gas Ltd -3000.00 032nropcb7201

Send to
06/24/2025 07:08:05 AM ENGIEENERGYAC/SUMAILA -10000.00 032nrl439c300
SULEIMAN

06/24/2025 06:46:34 AM Trial Cash Interest +19.60 u82nrk48372ap

06/24/2025 06:26:59 AM Buy Data bundle -1000.00 62nrj7l1cc016

06/24/2025 06:04:19 AM CashBox Interest +0.01 u82nri5t6185g

06/23/2025 05:43:19 PM Send to SHERIFF BESHIRU -2700.00 032nqjutb6e00

Send to POS Transfer -

06/23/2025 05:35:39 PM -1700.00 032nqji1b6b00
NNABUIKE ISIWU

Electronic Money Transfer 20250623113227277318

06/23/2025 01:27:28 PM -50.00
Levy 9854321

Received from PELUMI

06/23/2025 01:27:19 PM +20000.00 602nq80513900
FAWAS SALAMI

06/23/2025 06:40:17 AM Trial Cash Interest +19.31 u82npp5r60c37

06/23/2025 06:33:22 AM Send to SULEIMAN SAFIAT -30000.00 032npou8b6e00

06/23/2025 06:31:51 AM CashBox Withdraw +45894.00 t62nporp31f03

6
06/23/2025 06:31:06 AM CashBox Auto Save -19900.00 at_2npoqg74302

06/23/2025 06:29:12 AM CashBox Auto Save -20000.00 at_2npona70602

Electronic Money Transfer 20250623010529057011

06/23/2025 06:29:05 AM -50.00
Levy 08371990

Received from SULEIMAN,

06/23/2025 06:28:28 AM +20000.00 602npom113905
SUMAILA ATTAH

Electronic Money Transfer 20250623009527111271

06/23/2025 06:27:11 AM -50.00
Levy 09448110

Received from SULEIMAN,

06/23/2025 06:26:59 AM +20000.00 602npojl13402
SUMAILA ATTAH

06/23/2025 06:03:30 AM CashBox Interest +2.69 u82npngf5d8a5

06/22/2025 09:14:39 PM Buy Data bundle -800.00 62noyz11c0016

06/22/2025 09:09:21 PM Buy Data bundle -500.00 62noyq71c0006

Send to POS Transfer -

06/22/2025 08:20:37 PM -5100.00 032nowgzb7201
AKOWE SHAIBU

06/22/2025 07:49:27 PM Send to ISAH ABDULRAHMAN -5000.00 032nov117c605

Send to HAYAM OIL AND GAS

06/22/2025 12:00:07 PM -5000.00 032no9atb6e05
NIG LTD - MSO Nigeria limited

06/22/2025 11:47:34 AM CashBox Auto Save -19950.00 at_2no8pw8ad01

Electronic Money Transfer 20250622107045335643

06/22/2025 11:45:33 AM -50.00
Levy 4737015

Received from SULEIMAN,

06/22/2025 11:45:23 AM +20000.00 602no8m813608
SUMAILA ATTAH

06/22/2025 07:04:01 AM CashBox Auto Save -1000.00 at_2nnvlb8af00

Received from SHEDRACK

06/22/2025 07:01:52 AM +1000.00 602nnvhq13703
ADAMA

06/22/2025 06:04:03 AM CashBox Interest +0.65 u82nnstd6152n

Send to
06/21/2025 05:35:16 PM ENGIEENERGYAC/SUMAILA -10000.00 032nmu5eb7203
SULEIMAN

06/21/2025 04:56:39 PM Send to MONDAY FARUNA -30000.00 032nmsd1b6b03

06/21/2025 04:56:13 PM Received from Flexi Cash +30000.00 CAL2nmscbf0b00

Send to OKECHUKWU
06/21/2025 04:26:46 PM -500.00 032nmqz8b7301
PATIENCE CHINENYE

Send to OKECHUKWU
06/21/2025 04:24:03 PM -9800.00 032nmqupa6206
PATIENCE CHINENYE

06/21/2025 03:29:03 PM CashBox Auto Save -19950.00 at_2nmob18af05

Electronic Money Transfer 20250621111427025903

06/21/2025 03:27:02 PM -50.00
Levy 3468740

Received from SULEIMAN,

06/21/2025 03:26:52 PM +20000.00 602nmo7d13509
SUMAILA ATTAH

Send to NYMATULLAH
06/21/2025 01:56:06 PM -2000.00 032nmk04a6202
ELEOJO SULEIMAN

06/21/2025 09:35:25 AM Send to Zach Oil and Gas Ltd -3000.00 032nm7xnb1602

06/21/2025 08:30:38 AM Send to ISIAKA - YUSUF -200.00 032nm4xob1600

7
 Send to ENEBLESS
06/21/2025 08:22:44 AM ENTERPRISES - Mona -10300.00 032nm4ki4bc01
enterprise

06/21/2025 06:05:16 AM CashBox Interest +4.62 u82nly7d6139z

Send to SHERIFAT
06/21/2025 05:05:28 AM -13000.00 032nlvfqb7200
OJOACHEONE SULEIMAN

06/21/2025 04:39:56 AM CashBox Auto Save -19950.00 at_2nlu968b102

Electronic Money Transfer 20250621014337574325

06/21/2025 04:37:57 AM -50.00
Levy 2679300

Received from SULEIMAN,

06/21/2025 04:37:44 AM +20000.00 602nlu5i13900
SUMAILA ATTAH

20250620A01310700410
06/20/2025 02:18:13 PM Refund - Money Transfer +10000.00 000000250025710

06/20/2025 06:04:34 AM CashBox Interest +0.15 u82nk3i83726d

06/19/2025 03:27:09 PM Send to SHEDRACK ADAMA -3000.00 032niyvva6202

Send to EMERIBE MARCEL

06/19/2025 08:21:46 AM -3000.00 032nif6wa6203
GLOBAL ENTERPRISES

06/19/2025 08:00:51 AM Buy Data bundle -1000.00 62nie811ba006

06/19/2025 07:33:45 AM Send to OGIJO ELIJAH JOEL -7000.00 032nicyvb6e01

06/19/2025 07:27:57 AM Send to ISAIAH OPALUWA -20000.00 032nicp781502

06/19/2025 06:17:24 AM Top up Airtime -1053.00 132ni9fmd7e00

06/19/2025 06:03:28 AM CashBox Interest +13.42 u82ni8se6177g

06/18/2025 08:13:49 PM Send to SHEDRACK ADAMA -1000.00 032nhhhnb6f06

06/18/2025 08:10:17 PM Send to MEDINAT ADAMU -2400.00 032nhhbr9c305

Send to POS Transfer-

06/18/2025 04:25:54 PM -10300.00 032nh6xsb6e04
JEPHTA ANIBE BONIFACE
Send to
06/18/2025 03:20:00 PM ENGIEENERGYAC/SUMAILA -2000.00 032nh3vyb7301
SULEIMAN

06/18/2025 01:25:06 PM Send to AWALU HARI -700.00 032ngykg9c304

06/18/2025 01:24:06 PM Send to AWALU HARI -1250.00 032ngyisb6a01

Send to
06/18/2025 12:53:33 PM ENGIEENERGYAC/SUMAILA -2000.00 032ngx3vb6b01
SULEIMAN
Send to
06/18/2025 12:53:21 PM ENGIEENERGYAC/SUMAILA -2000.00 032ngx3jb6a03
SULEIMAN
Send to SHERIFAT
06/18/2025 11:41:18 AM -10000.00 032ngtrg81502
OJOACHEONE SULEIMAN

06/18/2025 06:03:48 AM CashBox Interest +27.20 u82nge4x614dl

Send to
06/18/2025 04:54:00 AM ENGIEENERGYAC/SUMAILA -10000.00 032ngawmb6d00
SULEIMAN

06/17/2025 09:46:54 PM CashBox Auto Save -9950.00 at_2nfr4s8a706

Electronic Money Transfer 20250617207046476811

06/17/2025 09:46:47 PM -50.00
Levy 8655332

8
 Received from SUMEYA
06/17/2025 09:46:39 PM +10000.00 602nfr4c13502
OJIMAOJO YAHAYA

Send to EKPEDEME
06/17/2025 07:58:37 PM -35000.00 032nfm4bb7302
NSEOBONG AKAKAM

Send to EBUKA CHRISTIAN

06/17/2025 07:12:57 PM -800.00 032nfk07a6203
ONUH

Send to POS Transfer- BILAL

06/17/2025 06:48:52 PM -2200.00 032nfiw27b503
UMAR

06/17/2025 10:36:20 AM Send to SULEIMAN SAFIAT -8000.00 032new36b7201

Send to POS Transfer - EBUKA

06/17/2025 10:22:03 AM -5000.00 032nevfdb7300
ENWEANI

Send to POS Transfer -

06/17/2025 09:52:28 AM -3000.00 032neu224bc04
KANAYO UGWUANYI

06/17/2025 06:04:01 AM CashBox Interest +33.90 u82nejhb30631

06/16/2025 11:09:05 PM CashBox Auto Save -25700.00 at_2ne09r8a500

06/16/2025 08:00:39 PM CashBox Auto Save -30000.00 at_2ndrjp89e04

Electronic Money Transfer 20250616108900329045

06/16/2025 08:00:33 PM -50.00
Levy 5154093

Received from MOSES

06/16/2025 08:00:24 PM +30000.00 602ndrj912903
UGBEDE ABUH

Send to HAYAM OIL AND GAS

06/16/2025 06:59:38 PM -5000.00 032ndoq07b501
NIG LTD - MSO Nigeria limited
Send to EMESCO AND SONS
06/16/2025 05:40:06 PM NIG LTD - HENRY -2500.00 032ndl1gb6b04
CHUKWUEMERIE IGWE
Send to MARIAM
MOHAMMED MULTI-BIZ
06/16/2025 04:56:41 PM -10200.00 032ndj137b502
ENTERPRISE - MOHAMMED
MARIAM ENTERPRISE

06/16/2025 04:42:05 PM Top up Airtime -500.00 132ndicrd7a01

Send to DIVINE OKAYSON

06/16/2025 04:07:54 PM -500.00 032ndgrs9c303
COSMETIC NIG LTD

Send to EMERIBE MARCEL

06/16/2025 03:36:24 PM -3000.00 032ndfbab6d06
GLOBAL ENTERPRISES

06/16/2025 01:50:35 PM Send to musa HUSSEINI -500.00 032ndaexb7305

06/16/2025 01:30:49 PM Send to HAPPINESS SUNDAY -1000.00 032nd9hzb6a02

06/16/2025 12:18:02 PM Buy Data bundle -1000.00 62nd64o1a9036

Electronic Money Transfer 20250616105054510731

06/16/2025 11:54:51 AM -50.00
Levy 9678167

06/16/2025 11:54:50 AM Received from Agent +50000.00 89250616105450041882

06/16/2025 07:10:36 AM CashBox Auto Save -11950.00 at_2ncrwa72102

Electronic Money Transfer 20250616013610295652

06/16/2025 07:10:29 AM -50.00
Levy 1518434

06/16/2025 07:10:18 AM Received from ABBAS MUSA +12000.00 602ncrvs13706

06/16/2025 06:04:36 AM CashBox Interest +1.98 u82ncoua614ad

06/16/2025 04:22:26 AM Buy Data bundle -1000.00 62nck401a5006

9
06/15/2025 11:08:52 PM CashBox Auto Save -44950.00 at_2nc5le8a000

Electronic Money Transfer 20250615201008129207

06/15/2025 09:08:13 PM -50.00
Levy 9772246

06/15/2025 09:08:12 PM Received from Agent +45000.00 89250615200812191412

Send to SALHAM
COMMUNICATION AND
06/15/2025 07:46:30 PM -5200.00 032nbw84b6503
BUSINESS VENTURES - ZAID
SALISU

06/15/2025 04:09:26 PM Buy Data bundle -1000.00 62nbm6c125006

06/15/2025 06:04:42 AM CashBox Interest +4.72 u82nau6g6133w

Send to POS Transfer-mariam

06/14/2025 08:18:01 PM -1400.00 032na30nb0605
amodu

06/14/2025 02:46:09 PM Send to Monnify Checkout -1000.00 032n9nnj7b502

Send to PETER
06/14/2025 01:48:54 PM -5000.00 032n9l044bc00
OJOGBADUWA ABRAHAM

06/14/2025 01:44:04 PM CashBox Auto Save -5000.00 at_2n9ks28a703

Received from BLESSING

06/14/2025 01:43:49 PM +5000.00 602n9krm13605
OJONUGWA JACOB

06/14/2025 08:40:48 AM Send to OGIJO ELIJAH JOEL -3000.00 032n96qm95501

06/14/2025 08:09:06 AM Repayment - Flexi -2000.00 g72n959scb600

06/14/2025 06:03:32 AM CashBox Interest +7.42 u82n8zgi2a11p

Send to POS Transfer- BILAL

06/13/2025 08:34:00 PM -2100.00 032n893aaa005
UMAR

06/13/2025 06:44:18 PM Buy Data bundle -1000.00 62n840g1a9006

06/13/2025 06:16:14 PM CashBox Auto Save -9950.00 at_2n82po8a505

Electronic Money Transfer 20250613104716073931

06/13/2025 06:16:07 PM -50.00
Levy 06567651

Received from SHEDRACK

06/13/2025 06:15:59 PM +10000.00 602n82p813906
ADAMA

06/13/2025 11:07:50 AM CashBox Auto Save -9950.00 at_2n7ivo8a401

Electronic Money Transfer 20250613115007435006

06/13/2025 11:07:43 AM -50.00
Levy 3350415

06/13/2025 11:07:38 AM Received from IFEANYI ODO +10000.00 032n7ivca9502

06/13/2025 06:03:20 AM CashBox Interest +0.54 u82n74s66140p

Send to EMERIBE MARCEL

06/12/2025 07:09:16 AM -3000.00 032n5d62b0600
GLOBAL ENTERPRISES

06/12/2025 06:07:10 AM CashBox Interest +1.89 u82n5aak306ci

06/11/2025 06:53:54 PM Top up Airtime -500.00 132n4f4gd6400

06/11/2025 05:43:34 PM Send to DIKUBS VENTURES -2000.00 032n4bv8b6702

06/11/2025 06:04:29 AM CashBox Interest +0.99 u82n3fi361757

10
06/11/2025 12:55:39 AM Buy Data bundle -500.00 62n317d1b5006

06/10/2025 10:00:17 PM CashBox Auto Save -5000.00 at_2n2t336720a

Received from DEBORAH

06/10/2025 10:00:02 PM +5000.00 602n2t2m13907
OYALE DANIEL

06/10/2025 03:36:01 PM Send to JOSEPH OKEE -3000.00 032n2banb0600

06/10/2025 01:10:38 PM Send to JOSEPH OKEE -32000.00 032n24kc95500

06/10/2025 12:17:36 PM Send to UGBEDE ERIC ODUFU -4000.00 032n223yb6605

06/10/2025 07:13:45 AM Buy Data bundle -500.00 62n1o1j1a5016

06/10/2025 06:21:51 AM CashBox Auto Save -110.51 at_2n1ln189d05

06/10/2025 06:21:34 AM Received from Paystack +110.51 602n1lmj12907

06/10/2025 06:04:24 AM CashBox Interest +16.43 u82n1kty6149b

06/10/2025 05:47:20 AM Top up Airtime -1000.00 132n1k1id5200

06/09/2025 06:23:08 PM Buy Data bundle -500.00 62n0od6125026

Send to POS Transfer - NORA

06/09/2025 05:47:13 PM -1800.00 032n0mpbb4704
HASSAN

06/09/2025 02:41:33 PM CashBox Auto Save -4100.00 at_2n0e3v89901

Received from EDEBO

06/09/2025 02:41:18 PM +4100.00 602n0e3g13a05
FARUNA

06/09/2025 02:17:53 PM CashBox Auto Save -34950.00 at_2n0d0f89a02

Electronic Money Transfer 20250609112317465093

06/09/2025 02:17:46 PM -50.00
Levy 5887628

Received from JOY ELEOJO

06/09/2025 02:17:38 PM +35000.00 602n0czz1360c
AYEFU
Send to
06/09/2025 01:19:20 PM ENGIEENERGYAC/SUMAILA -15000.00 032n0aaub4703
SULEIMAN

06/09/2025 01:19:12 PM CashBox Auto Save -19950.00 at_2n0aam89f03

Electronic Money Transfer 20250609110219057673

06/09/2025 01:19:06 PM -50.00
Levy 1059355

Received from SUMAILA

06/09/2025 01:18:56 PM +20000.00 602n0aa613804
ATTAH SULEIMAN

06/09/2025 06:03:15 AM CashBox Interest +0.39 u82mzq4160c1g

06/08/2025 07:49:10 PM Send to SUMAILA SULEIMAN -3000.00 032myxoka9500

06/08/2025 07:39:22 PM Buy Data bundle -1000.00 62myx881b1006

06/08/2025 06:03:50 AM CashBox Interest +2.19 u82mxvh060c42

06/07/2025 08:28:22 PM Top up Airtime -500.00 132mx4twc3200

06/07/2025 06:51:50 AM Trial Cash Interest +0.70 u82mw3103062m

06/07/2025 06:05:40 AM CashBox Interest +2.41 u82mw0w230614

11
06/06/2025 05:23:48 PM Send to SUMAILA SULEIMAN -5000.00 032mv1ma53f03

06/06/2025 05:22:19 PM Send to SUMAILA SULEIMAN -5000.00 032mv1jt65600

06/06/2025 05:08:23 PM CashBox Auto Save -14950.00 at_2mv0wl67205

Electronic Money Transfer 20250606109608168451

06/06/2025 05:08:17 PM -50.00
Levy 6315711

Received from EXCEPTIONAL +15000.00

06/06/2025 05:07:48 PM 602mv0vm13806
CAKES AND EVENT DECOR

06/06/2025 10:32:13 AM Buy Data bundle -500.00 62muikb1b6026

06/06/2025 10:31:45 AM Buy Data bundle -500.00 62muijj114016

06/06/2025 08:06:15 AM Buy Data bundle -300.00 62mubt11b6006

06/06/2025 06:52:06 AM Trial Cash Interest +0.70 u82mu8dg2a188

06/06/2025 06:05:24 AM CashBox Interest +0.77 u82mu67m6138q

Send to SAMUEL UDALE

06/05/2025 09:16:21 PM -1300.00 032mthpv4bc01
ALHASSAN

06/05/2025 06:45:55 AM Trial Cash Interest +0.70 u82msdf52a13p

06/05/2025 06:04:46 AM CashBox Interest +1.35 u82msbik61695

06/04/2025 08:09:08 PM Buy Data bundle -1000.00 62mrjxu1ab026

06/04/2025 07:56:14 PM Buy Data bundle -800.00 62mrjcc1a8036

06/04/2025 07:55:49 PM Top up Airtime -500.00 132mrjbna0e01

06/04/2025 07:55:36 PM CashBox Auto Save -5000.00 at_2mrjba2ec08

Received from SUMAILA

06/04/2025 07:55:21 PM +5000.00 602mrjau1340a
ATTAH SULEIMAN

Send to POS Transfer- BILAL

06/04/2025 07:42:54 PM -600.00 032mriq495501
UMAR

06/04/2025 06:10:56 PM Top up Airtime -1000.00 132mregua0e00

Send to OKECHUKWU
06/04/2025 12:01:29 PM -7700.00 032mqxd3b4706
PATIENCE CHINENYE
Send to SIR LUCKY
06/04/2025 11:56:28 AM CREATIONS NIG LTD - SIR -2000.00 032mqx4q4bc00
LUCKY CREATIONS NIG. LTD

06/04/2025 11:22:55 AM Send to SHAMSU ABUBAKAR -18050.00 032mqvktb6404

06/04/2025 10:14:15 AM CashBox Auto Save -8000.00 at_2mqsed89807

Received from EDEBO

06/04/2025 10:14:00 AM +8000.00 602mqsdx12905
FARUNA

06/04/2025 06:50:47 AM Trial Cash Interest +0.70 u82mqiz961872

06/04/2025 06:05:14 AM CashBox Interest +8.40 u82mqgvc60c6j

06/03/2025 06:06:41 PM Send to BELLO IDRIS -13000.00 u32mpjlr30300

Send to POS Transfer -

06/03/2025 04:03:15 PM -1700.00 032mpdw1b6606
OBINNA CHUKWU
12
06/03/2025 03:34:22 PM CashBox Auto Save -19950.00 at_2mpcjw6d801

Electronic Money Transfer 20250603111434154223

06/03/2025 03:34:15 PM -50.00
Levy 4118133

Received from SUMAILA

06/03/2025 03:34:04 PM +20000.00 602mpcje13404
SULEIMAN

06/03/2025 03:21:18 PM Send to SUMAILA SULEIMAN -14000.00 032mpby4b6605

06/03/2025 03:12:41 PM CashBox Auto Save -19950.00 at_2mpbjr57502

Electronic Money Transfer 20250603101412346806

06/03/2025 03:12:34 PM -50.00
Levy 0692539

Received from SULEIMAN,

06/03/2025 03:12:24 PM +20000.00 602mpbja13801
SUMAILA ATTAH

Send to CHIBUIKE SIMON

06/03/2025 01:30:48 PM -20000.00 032mp6tyb6601
NNAMA

06/03/2025 11:08:39 AM Buy Data bundle -1000.00 62mp0911a7026

06/03/2025 06:46:32 AM Trial Cash Interest +0.70 u82moo466068f

06/03/2025 06:04:06 AM CashBox Interest +11.62 u82mom5g3fe0y

06/02/2025 09:13:30 PM CashBox Auto Save -24950.00 at_2mnxl488f01

Electronic Money Transfer 20250602201013242298

06/02/2025 09:13:24 PM -50.00
Levy 6696997

Received from BESIRU

06/02/2025 09:13:15 PM +25000.00 602mnxko13609
FRIDAY

06/02/2025 08:08:02 PM Top up Airtime -500.00 132mnuk0a0d01

Send to EMERIBE MARCEL

06/02/2025 07:18:39 PM -3000.00 032mns9p53f0b
GLOBAL ENTERPRISES

Send to SAMSON ALIH

06/02/2025 07:04:42 PM -10200.00 032mnrmgb6900
JAMES

06/02/2025 05:36:02 PM CashBox Auto Save -14950.00 at_2mnnio6d801

Electronic Money Transfer 20250602100635558679

06/02/2025 05:35:56 PM -50.00
Levy 8230093

06/02/2025 05:35:45 PM Received from ABBAS MUSA +15000.00 602mnni6e90b

Send to ANAGU ISAAC

06/02/2025 01:09:21 PM -6900.00 032mnb67b6605
ONYEADIKACHI

Send to OKECHUKWU
06/02/2025 01:06:34 PM -13200.00 032mnb1kb6703
PATIENCE CHINENYE

06/02/2025 01:06:01 PM CashBox Auto Save -19950.00 at_2mnb0n7b501

Electronic Money Transfer 20250602102205543409

06/02/2025 01:05:54 PM -50.00
Levy 0889089

Received from SULEIMAN,

06/02/2025 01:05:44 PM +20000.00 602mnb0513606
SUMAILA ATTAH

06/02/2025 07:10:37 AM Send to caleb - sunday -5100.00 032mmukbb0601

Send to
06/02/2025 06:43:28 AM ENGIEENERGYAC/SUMAILA -10000.00 032mmtb1b6802
SULEIMAN

06/02/2025 06:04:48 AM CashBox Interest +14.96 u82mmrim611b0

Send to ABUBAKAR
06/02/2025 05:53:27 AM -60000.00 032mmqzp95500
SULEIMAN
13
06/02/2025 05:53:14 AM CashBox Auto Save -19950.00 at_2mmqzc7b504

Electronic Money Transfer 20250602000453067636

06/02/2025 05:53:07 AM -50.00
Levy 2736168

Received from SULEIMAN,

06/02/2025 05:52:56 AM +20000.00 602mmqyu13a01
SUMAILA ATTAH

06/02/2025 05:51:41 AM CashBox Auto Save -19950.00 at_2mmqwr82303

Electronic Money Transfer 20250602014451306175

06/02/2025 05:51:30 AM -50.00
Levy 6711623

Received from SULEIMAN,

06/02/2025 05:51:20 AM +20000.00 602mmqw613702
SUMAILA ATTAH

06/01/2025 09:26:34 PM CashBox Auto Save -19950.00 at_2mm3iw76206

Electronic Money Transfer 20250601213026275722

06/01/2025 09:26:27 PM -50.00
Levy 9290462

Received from SULEIMAN,

06/01/2025 09:26:17 PM +20000.00 602mm3ie13907
SUMAILA ATTAH

Send to POS Transfer- BILAL

06/01/2025 06:52:22 PM -500.00 032mlwdwb0603
UMAR

Send to POS Transfer- BILAL

06/01/2025 06:47:13 PM -1000.00 032mlw5b4bc01
UMAR

06/01/2025 03:48:45 PM Buy Data bundle -1000.00 62mlnvv1ab006

06/01/2025 02:34:44 PM Send to IRENE UCHE NNADI -700.00 032mlkgib6900

Send to HAYAM OIL AND GAS

06/01/2025 08:53:14 AM -6000.00 032ml4ncaa000
NIG LTD - MSO enterprise 2

06/01/2025 07:58:16 AM CashBox Auto Save -5000.00 at_2ml23q76202

Received from MIRACLE

06/01/2025 07:58:00 AM +5000.00 602ml23a13707
CHINAECHEREM UDO

06/01/2025 06:05:01 AM CashBox Interest +0.04 u82mkwuz611ax

20250601A06120102610
06/01/2025 05:48:51 AM Auto deduct-Flexi Repayment -1000.00 0019988910787

06/01/2025 05:48:49 AM CashBox Auto Save -4800.00 at_2mkw3z89606

Auto deduct-Flexi Cash 20250601A06120102610

06/01/2025 05:48:47 AM -15150.00
Repayment 0019992712929

Electronic Money Transfer 20250601002448413471

06/01/2025 05:48:41 AM -50.00
Levy 09907568

Received from SULEIMAN,

06/01/2025 05:48:31 AM +20000.00 602mkw3g12904
SUMAILA ATTAH

Auto deduct-Flexi Cash 20250601A06120102610

06/01/2025 05:47:55 AM -19950.00
Repayment 0019993809270

Electronic Money Transfer 20250601003447499031

06/01/2025 05:47:50 AM -50.00
Levy 08858477

Received from SULEIMAN,

06/01/2025 05:47:38 AM +20000.00 602mkw2013505
SUMAILA ATTAH

Auto deduct-Flexi Cash 20250601A06120102610

06/01/2025 05:47:17 AM -19950.00
Repayment 0019990778292

Electronic Money Transfer 20250601000447119886

06/01/2025 05:47:12 AM -50.00
Levy 0739049

Received from SULEIMAN,

06/01/2025 05:46:44 AM +20000.00 602mkw0h13900
SUMAILA ATTAH

Send to NYMATULLAH
05/31/2025 10:54:41 PM -1000.00 032mkcxr7b500
ELEOJO SULEIMAN
14
05/31/2025 10:51:35 PM CashBox Auto Save -19950.00 at_2mkcsl89504

Electronic Money Transfer 20250531207151288287

05/31/2025 10:51:29 PM -50.00
Levy 5557465

Received from SULEIMAN,

05/31/2025 10:51:17 PM +20000.00 602mkcs313704
SUMAILA ATTAH
Send to ADE-WISDOM
05/31/2025 09:51:44 PM ENTERPRISE - ADE BUSINESS -1500.00 032mka0ub4702
CENTER
Send to SALHAM
COMMUNICATION AND
05/31/2025 07:34:42 PM -10300.00 032mk3ogb4700
BUSINESS VENTURES - ZAID
SALISU
Send to CHRISTOPHER
05/31/2025 05:51:51 PM -1600.00 032mjyx1b6806
CELINA RAPHEAL

05/31/2025 05:13:19 PM Buy Data bundle -1000.00 62mjx4t1ab016

Send to CHINEDU TOBIAS

05/31/2025 04:33:50 PM -13600.00 032mjvb053f02
UGWU

05/31/2025 04:33:32 PM CashBox Auto Save -19950.00 at_2mjvai89501

Electronic Money Transfer 20250531105533259723

05/31/2025 04:33:26 PM -50.00
Levy 2703333

Received from SULEIMAN,

05/31/2025 04:33:15 PM +20000.00 602mjva113801
SUMAILA ATTAH

05/31/2025 02:14:04 PM Send to Zach Oil and Gas Ltd -3000.00 032mjou29c300

05/31/2025 11:06:43 AM Send to SUMAILA SULEIMAN -15000.00 032mjg5tb0600

05/31/2025 07:34:33 AM Top up Airtime -1000.00 132mj6c78fd00

05/31/2025 06:04:59 AM CashBox Interest +10.76 u82mj26x60601

05/30/2025 07:21:14 PM CashBox Auto Save -14950.00 at_2mi8e076201

Electronic Money Transfer 20250530108821075531

05/30/2025 07:21:07 PM -50.00
Levy 00900628

05/30/2025 07:20:57 PM Received from ABBAS MUSA +15000.00 602mi8dj13701

Send to EMMANUEL
05/30/2025 05:25:51 PM -3000.00 032mi31p95500
CHIMAOBI JONAH

05/30/2025 05:23:36 PM Send to UMAR ABDUL -1500.00 032mi2xy65609

05/30/2025 03:41:39 PM Top up Airtime -500.00 132mhy81d5e00

Send to ABUBAKAR
05/30/2025 10:12:07 AM -20000.00 032mhiytb6601
SULEIMAN

05/30/2025 10:12:05 AM CashBox Auto Save -19950.00 at_2mhiyr89404

Electronic Money Transfer 20250530010911587152

05/30/2025 10:11:58 AM -50.00
Levy 2329291

Received from SULEIMAN,

05/30/2025 10:11:39 AM +20000.00 602mhiy013707
SUMAILA ATTAH

Send to ABUBAKAR
05/30/2025 09:10:34 AM -30000.00 032mhg48b0600
SULEIMAN

05/30/2025 09:09:43 AM CashBox Auto Save -19950.00 at_2mhg2t88f03

Electronic Money Transfer 20250530008809366834

05/30/2025 09:09:36 AM -50.00
Levy 7659106

15
 Received from SULEIMAN,
05/30/2025 09:09:25 AM +20000.00 602mhg2b12907
SUMAILA ATTAH

05/30/2025 06:05:41 AM CashBox Interest +10.82 u82mh7k360b72

05/29/2025 09:29:30 PM Top up Airtime -500.00 132mgjnsd4d00

05/29/2025 09:29:06 PM Buy Data bundle -800.00 62mgjn41a4006

Send to POS Transfer - EBUKA

05/29/2025 07:48:10 PM -1500.00 032mgeywaa002
ENWEANI

05/29/2025 06:20:05 PM Buy Data bundle -1000.00 62mgaw31a5006

05/29/2025 06:13:57 PM CashBox Auto Save -9000.00 at_2mgalv57502

Received from PEACE

05/29/2025 06:13:42 PM +9000.00 602mgalf13904
OJOACHELE OCHENI

05/29/2025 05:49:23 PM Send to MONDAY FARUNA -1500.00 032mg9gxb6603

Send to POS Transfer-LAWAL

05/29/2025 03:33:00 PM -10300.00 032mg35mb4701
SIAKA

05/29/2025 09:52:05 AM Send to Zach Oil and Gas Ltd -3000.00 032mfndf7b501

05/29/2025 06:05:52 AM CashBox Interest +14.51 u82mfcwe6061z

05/29/2025 04:58:13 AM Buy Data bundle -500.00 62mf9rn114006

05/28/2025 08:20:54 PM Send to MEDINAT ADAMU -600.00 032meltg9d200

Send to POS Transfer- BILAL

05/28/2025 07:41:54 PM -2800.00 032mek0gb6301
UMAR

05/28/2025 06:21:52 PM CashBox Auto Save -39950.00 at_2megb289503

Electronic Money Transfer 20250528108721459456

05/28/2025 06:21:46 PM -50.00
Levy 6300982

Received from PELUMI

05/28/2025 06:21:36 PM +40000.00 602megame906
FAWAS SALAMI

05/28/2025 02:51:42 PM Buy Data bundle -500.00 62me6ks1a8006

Send to ADE-WISDOM
05/28/2025 09:54:57 AM ENTERPRISE - ADE BUSINESS -1200.00 032mdsu7b5e02
CENTER
Send to MARIAM
MOHAMMED MULTI-BIZ
05/28/2025 09:50:19 AM -10200.00 032mdsmgb6201
ENTERPRISE - MOHAMMED
MARIAM ENTERPRISE
Send to HAYAM OIL AND GAS
05/28/2025 09:45:50 AM -6000.00 032mdsf0a0b02
NIG LTD - MSO Nigeria limited

05/28/2025 09:27:12 AM CashBox Auto Save -3000.00 at_2mdrjy89403

Received from FAVOUR

05/28/2025 09:26:57 AM +3000.00 602mdrjj13700
AMINA DANJUMA

05/28/2025 06:04:33 AM CashBox Interest +2.13 u82mdi675d85e

Send to JEMILAT OZIOHU

05/27/2025 11:18:56 PM -9000.00 032mcze650402
ADAVA

05/27/2025 11:18:04 PM CashBox Auto Save -19950.00 at_2mczcq6d808

Electronic Money Transfer 20250527213217575787

05/27/2025 11:17:57 PM -50.00
Levy 5142058

16
 Received from SULEIMAN,
05/27/2025 11:17:46 PM +20000.00 602mczc813905
SUMAILA ATTAH

05/27/2025 07:15:59 PM Top up Airtime -1000.00 132mco59d4c01

Send to POS Transfer -

05/27/2025 06:58:31 PM -140.00 032mcnc5b6303
KANAYO UGWUANYI

05/27/2025 06:28:54 AM Buy Data bundle -1000.00 62mboms1a7006

05/27/2025 06:04:42 AM CashBox Interest +3.09 u82mbnig60f8e

Send to POS Transfer- BILAL

05/26/2025 11:09:05 AM -700.00 032ma6xrb5600
UMAR

Send to POS Transfer - NORA

05/26/2025 11:05:18 AM -1800.00 032ma6rgb4b04
HASSAN

05/26/2025 07:22:29 AM Send to SUNDAY CALEB -10200.00 032m9wg3b5702

05/26/2025 06:04:19 AM CashBox Interest +8.00 u82m9stt60d3g

05/25/2025 09:57:32 PM Buy Data bundle -1000.00 62m96ai1a7006

Send to PETER
05/25/2025 09:51:54 PM -9000.00 032m9614a7406
OJOGBADUWA ABRAHAM

Send to NYMATULLAH
05/25/2025 05:42:20 PM -10000.00 032m8uh6b4a01
ELEOJO SULEIMAN

05/25/2025 08:30:52 AM Buy Data bundle -1000.00 62m84y21ab006

05/25/2025 06:04:42 AM CashBox Interest +0.25 u82m7y6g60d6x

05/24/2025 11:13:06 PM CashBox Auto Save -40000.00 at_2m7f4g88805

Send to SUMAILA ATTAH

05/24/2025 05:58:35 PM -10000.00 032m70k8b4806
SULEIMAN

05/24/2025 05:36:03 PM Received from Flexi Cash +50000.00 CAL2m6zip4fb00

Send to SALISU UMAR

05/24/2025 04:55:26 PM -10300.00 032m6xn09ee04
MUHAMMED

Send to DEBORAH ENYO

05/24/2025 03:59:07 PM -2000.00 032m6v1584102
WILLIAMS

Send to POS Transfer - NORA

05/24/2025 01:39:10 PM -1800.00 032m6ojwb4a01
HASSAN

05/24/2025 01:34:54 PM Send to Zach Oil and Gas Ltd -3000.00 032m6ocsb4904

Send to POS Transfer- BILAL

05/24/2025 11:57:10 AM -600.00 032m6jtw56d03
UMAR

Send to CHINEDU TOBIAS

05/24/2025 10:42:50 AM -2000.00 032m6ge084100
UGWU

05/24/2025 10:31:31 AM CashBox Auto Save -19950.00 at_2m6fv588d01

Electronic Money Transfer 20250524000931250565

05/24/2025 10:31:25 AM -50.00
Levy 7143521

Received from SULEIMAN,

05/24/2025 10:31:16 AM +20000.00 602m6fup13905
SUMAILA ATTAH

05/24/2025 06:05:33 AM CashBox Interest +0.14 u82m63jv60e2p

05/23/2025 11:03:14 PM Buy Data bundle -1000.00 62m5k00125006

Send to SUMAILA ATTAH

05/23/2025 03:16:29 PM -10000.00 032m4ye3b4e00
SULEIMAN
17
05/23/2025 03:15:36 PM CashBox Auto Save -9950.00 at_2m4ycm88c08

Electronic Money Transfer 20250523113415293026

05/23/2025 03:15:29 PM -50.00
Levy 5118257

Received from SULEIMAN,

05/23/2025 03:15:19 PM +10000.00 602m4yc413607
SUMAILA ATTAH

05/23/2025 06:06:37 AM CashBox Interest +0.39 u82m48xn60e3d

05/22/2025 10:17:49 PM Buy Data bundle -500.00 62m3n8b1a6016

05/22/2025 07:38:31 PM Top up Airtime -500.00 132m3futd4a00

05/22/2025 06:43:04 PM Buy Data bundle -1000.00 62m3dae1a9006

Send to POS Transfer -

05/22/2025 04:32:34 PM -15500.00 032m378w9ee02
KELECHI ITODO

05/22/2025 03:37:17 PM Buy Data bundle -500.00 62m34or1a8006

Send to POS Transfer-JAMES

05/22/2025 09:23:18 AM -10300.00 032m2ndgb4c00
SAMSON ALIH

Send to POS Transfer- BILAL

05/22/2025 09:20:32 AM -4100.00 032m2n8ub4d03
UMAR

05/22/2025 06:05:52 AM CashBox Interest +12.82 u82m2e8e60fak

05/21/2025 09:26:37 PM CashBox Auto Save -19950.00 at_2m1q6z86001

Electronic Money Transfer 20250521208026303859

05/21/2025 09:26:30 PM -50.00
Levy 5951429

Received from musa

05/21/2025 09:26:22 PM +20000.00 602m1q6j13507
HUSSEINI
Send to OKE-CHUKWU E N
05/21/2025 04:11:56 PM STORE ENTERPRISE - eze -700.00 032m1bmib4a09
valentine
Send to HAYAM OIL AND GAS
05/21/2025 01:21:23 PM -4000.00 032m13q956d00
NIG LTD - MSO enterprise 2
Send to KINGYUNUS
05/21/2025 12:50:46 PM ENTERPRISES - Yunus Global -10200.00 032m12b744c02
Enterprise

05/21/2025 06:05:23 AM CashBox Interest +11.34 u82m0jjl60e1b

05/21/2025 03:26:49 AM Buy Data bundle -1000.00 62m0c7b1aa006

05/20/2025 09:04:07 PM CashBox Auto Save -9950.00 at_2lzuhh88903

Electronic Money Transfer 20250520210004006724

05/20/2025 09:04:01 PM -50.00
Levy 2858719

Received from musa

05/20/2025 09:03:52 PM +10000.00 602lzuh113707
HUSSEINI

05/20/2025 04:52:05 PM CashBox Auto Save -14950.00 at_2lzitf88a03

Electronic Money Transfer 20250520107551584361

05/20/2025 04:51:58 PM -50.00
Levy 00180791

Received from KOLAWOLE

05/20/2025 04:51:45 PM +15000.00 602lzisv13a07
BOSEDE ADEFUNKE

05/20/2025 12:43:48 PM Send to FRIDAY SHAIBU -10300.00 032lz7bmb4b05

05/20/2025 06:04:50 AM CashBox Interest +6.72 u82lyouo60e1z

05/20/2025 03:33:58 AM Top up Airtime -1000.00 132lyhv8c8f00

18
05/20/2025 01:29:24 AM Buy Data bundle -1000.00 62lyc3m1a8006

05/19/2025 08:07:36 PM Top up Airtime -1000.00 132lxx7ac9e00

05/19/2025 07:58:23 PM CashBox Auto Save -9950.00 at_2lxwrx52d09

Electronic Money Transfer 20250519106858162865

05/19/2025 07:58:16 PM -50.00
Levy 8697214

Received from HUSSEINI

05/19/2025 07:58:08 PM +10000.00 602lxwri12905
musa

Send to POS Transfer - EBUKA

05/19/2025 06:10:24 PM -1000.00 032lxrryb4802
ENWEANI

05/19/2025 05:04:13 PM Send to UMAR BILAL -1000.00 u32lxopn2fb00

Send to SUMAILA ATTAH

05/19/2025 03:03:32 PM -120000.00 032lxj4i68a03
SULEIMAN

05/19/2025 01:52:16 PM Debit Card Purchase -1999.00 v82lxftn3f201

05/19/2025 01:28:51 PM PalmPay Virtual Card -499.00 ag2lxeqp3ee01

Send to CHINEDU TOBIAS

05/19/2025 11:54:08 AM -1900.00 032lxacu5b702
UGWU

Send to Collins Ebubechukwu

05/19/2025 09:54:46 AM -28000.00 032lx4tw68a03
Odoh

05/19/2025 08:44:40 AM Buy Data bundle -500.00 62lx1l21ab016

Send to POS Transfer -

05/19/2025 06:15:29 AM -7000.00 032lwuofb4b01
VICTORIA HARUNA

05/19/2025 06:04:49 AM CashBox Interest +50.54 u82lwu6n6095x

05/18/2025 11:56:20 AM CashBox Auto Save -34950.00 at_2lvfsi7ee02

Electronic Money Transfer 20250518104056144139

05/18/2025 11:56:14 AM -50.00
Levy 6119777

Received from RUFAI

05/18/2025 11:56:09 AM +35000.00 032lvfs768a03
ABDULLAHI

05/18/2025 11:42:15 AM CashBox Auto Save -49950.00 at_2lvf5187405

Electronic Money Transfer 20250518108042085254

05/18/2025 11:42:08 AM -50.00
Levy 2453458

Received from HUSSEINI

05/18/2025 11:42:00 AM +50000.00 602lvf4l13908
musa

Send to POS Transfer-

05/18/2025 11:24:38 AM -10300.00 032lveboab800
SALAHUDEEN RAHMAT

Send to PETER
05/18/2025 07:07:51 AM -12000.00 032lv2fp5b700
OJOGBADUWA ABRAHAM

05/18/2025 06:29:34 AM Buy Data bundle -500.00 62lv0nw1a8006

05/18/2025 06:04:55 AM CashBox Interest +38.75 u82luzit5fc4a

Send to DEBORAH ENYO

05/17/2025 09:14:51 PM -2000.00 032luazd56d00
WILLIAMS

05/17/2025 09:03:04 PM Buy Data bundle -900.00 62luafq1ab006

05/17/2025 02:03:54 PM Buy Data bundle -100.00 62ltr141a8026

05/17/2025 01:22:08 PM CashBox Auto Save -24950.00 at_2ltp3i7ee03

19
 Electronic Money Transfer 20250517113222020757
05/17/2025 01:22:02 PM -50.00
Levy 2854551

Received from ALHAJI

05/17/2025 01:21:51 PM +25000.00 602ltp3113a00
MERCY

05/17/2025 11:34:55 AM CashBox Auto Save -79950.00 at_2ltk4t7c701

Electronic Money Transfer 20250517111034486398

05/17/2025 11:34:48 AM -50.00
Levy 0322592

Received from PELUMI

05/17/2025 11:34:40 AM +80000.00 602ltk4e13402
FAWAS SALAMI

05/17/2025 06:03:41 AM CashBox Interest +2.22 u82lt4sr5129a

05/16/2025 08:35:39 PM Top up Airtime -1000.00 132lsei1d4801

Send to HAYAM OIL AND GAS

05/16/2025 07:04:19 PM -4000.00 032lsa9t5b707
NIG LTD - MSO enterprise 2
Send to EMESCO AND SONS
05/16/2025 07:01:05 PM NIG LTD - HENRY -4000.00 032lsa4fb4a00
CHUKWUEMERIE IGWE
Send to POS Transfer -
05/16/2025 02:39:12 PM -3500.00 032lrxzyb3d01
OFORMA OSSAI

Send to POS Transfer - EBUKA

05/16/2025 01:28:09 PM -5000.00 032lrupj5b701
ENWEANI

05/16/2025 01:22:44 PM CashBox Auto Save -19950.00 at_2lrugi74602

Electronic Money Transfer 20250516109222382473

05/16/2025 01:22:38 PM -50.00
Levy 3894892

Received from SULEIMAN,

05/16/2025 01:22:26 PM +20000.00 602lrug0e902
SUMAILA ATTAH

Send to POS Transfer -

05/16/2025 01:18:32 PM -5200.00 032lru9ib4c01
HUSSEINI ALIH

05/16/2025 12:13:09 PM Repayment - Flexi -1000.00 g72lrr8je9800

05/16/2025 11:03:26 AM Send to JOSEPH OKEE -2000.00 032lro0cab800

05/16/2025 10:17:17 AM Send to MIRACLE STEPHEN -40000.00 032lrlvfb3d01

05/16/2025 09:56:53 AM CashBox Auto Save -6000.00 at_2lrkxf6ca02

Received from SUMAILA

05/16/2025 09:56:38 AM +6000.00 602lrkwz13704
ATTAH SULEIMAN

05/16/2025 09:56:07 AM CashBox Auto Save -19950.00 at_2lrkw574604

Electronic Money Transfer 20250516007856008752

05/16/2025 09:56:01 AM -50.00
Levy 8259252

Received from SULEIMAN,

05/16/2025 09:55:50 AM +20000.00 602lrkvo12900
SUMAILA ATTAH

05/16/2025 09:53:56 AM CashBox Auto Save -19950.00 at_2lrksi87603

Electronic Money Transfer 20250516015853495857

05/16/2025 09:53:50 AM -50.00
Levy 5602682

Received from SULEIMAN,

05/16/2025 09:53:39 AM +20000.00 602lrks013604
SUMAILA ATTAH

05/16/2025 06:04:50 AM CashBox Interest +2.15 u82lra6o4672t

Send to CHINEDU TOBIAS

05/15/2025 06:14:17 PM -1500.00 032lqdafb4a00
UGWU

05/15/2025 06:04:12 AM CashBox Interest +2.83 u82lpfhl603dd

20
05/14/2025 06:06:16 AM CashBox Interest +2.83 u82lnkx26021g

05/13/2025 09:40:37 PM Top up Airtime -1000.00 132lmxibc1502

05/13/2025 09:11:02 PM Top up Airtime -500.00 132lmw50c1500

Send to POS Transfer - NORA

05/13/2025 03:52:12 PM -2100.00 032lmhdmb4802
HASSAN

05/13/2025 06:04:39 AM CashBox Interest +4.45 u82llq6d5d844

05/12/2025 07:10:13 PM Send to UMAR BILAL -1200.00 u32lkvvn2f202

Send to POS Transfer -

05/12/2025 06:20:34 PM -3000.00 032lktkwb3d01
EMENIKE EMERIBE

05/12/2025 09:19:39 AM Send to SULEIMAN SAFIAT -3000.00 032lk4jdab803

05/12/2025 09:17:30 AM Top up Airtime -1000.00 132lk4fs4cc00

05/12/2025 06:04:14 AM CashBox Interest +7.45 u82ljvho5d884

05/11/2025 04:52:50 PM Send to UMAR BILAL -4200.00 u32liuuo2f200

05/11/2025 09:56:00 AM Buy Data bundle -900.00 62libjy195006

05/11/2025 06:04:10 AM CashBox Interest +9.31 u82li0tk6051v

Send to POS Transfer - NORA

05/10/2025 09:30:31 PM -1800.00 032lhd1hb3e05
HASSAN

05/10/2025 09:13:09 PM CashBox Auto Save -21950.00 at_2lhc8j86f01

Electronic Money Transfer 20250510200013022618

05/10/2025 09:13:02 PM -50.00
Levy 0546514

Received from OLUWAYEMISI +22000.00

05/10/2025 09:12:55 PM 032lhc85abd01
ADEGBUYIWA

05/10/2025 06:06:23 AM CashBox Interest +1.35 u82lg6995d85v

05/09/2025 09:37:07 AM Top up Airtime -500.00 132lelch92300

05/09/2025 09:34:42 AM Buy Data bundle -900.00 62lel8g192006

05/09/2025 06:05:41 AM CashBox Interest +1.98 u82lebk360898

05/08/2025 05:04:11 PM Top up Airtime -1000.00 132ldbdl72700

Send to CHINEDU TOBIAS

05/08/2025 04:08:53 PM -3000.00 032ld8tfb3b03
UGWU

05/08/2025 10:11:52 AM Send to UMAR BILAL -2500.00 u32lcsae2f500

05/08/2025 10:10:03 AM CashBox Auto Save -9950.00 at_2lcs7d4e903

Electronic Money Transfer 20250508008909566061

05/08/2025 10:09:56 AM -50.00
Levy 03471911

Received from SUMAILA

05/08/2025 10:09:48 AM +10000.00 602lcs6x13605
ATTAH SULEIMAN

Send to SUMAILA ATTAH

05/08/2025 07:10:13 AM -19000.00 032lcjvnb2f00
SULEIMAN

05/08/2025 07:09:44 AM CashBox Auto Save -19950.00 at_2lcjuu5fd01

21
 Electronic Money Transfer 20250508008609384941
05/08/2025 07:09:38 AM -50.00
Levy 07613401

Received from SULEIMAN,

05/08/2025 07:09:27 AM +20000.00 602lcjuc13a06
SUMAILA ATTAH

Send to SUMAILA ATTAH

05/08/2025 07:08:07 AM -60000.00 032lcjs571b00
SULEIMAN

05/08/2025 07:08:00 AM CashBox Auto Save -19950.00 at_2lcjry86800

Electronic Money Transfer 20250508010607534908

05/08/2025 07:07:53 AM -50.00
Levy 0005669

Received from SULEIMAN,

05/08/2025 07:07:42 AM +20000.00 602lcjrg13804
SUMAILA ATTAH

05/08/2025 07:06:58 AM CashBox Auto Save -19950.00 at_2lcjq87c804

Electronic Money Transfer 20250508005606517775

05/08/2025 07:06:52 AM -50.00
Levy 2842488

Received from SULEIMAN,

05/08/2025 07:06:41 AM +20000.00 602lcjpr13503
SUMAILA ATTAH

05/08/2025 07:05:45 AM CashBox Auto Save -19950.00 at_2lcjo75fd02

Electronic Money Transfer 20250508009605383954

05/08/2025 07:05:38 AM -50.00
Levy 1198260

Received from SULEIMAN,

05/08/2025 07:05:28 AM +20000.00 602lcjnp13407
SUMAILA ATTAH

05/08/2025 06:05:27 AM CashBox Interest +0.43 u82lcgvp6068r

05/07/2025 10:16:38 PM Buy Data bundle -800.00 62lbv6c171006

05/07/2025 06:04:22 AM CashBox Interest +0.43 u82lam5w6066e

05/06/2025 07:03:35 PM Top up Airtime -1000.00 132l9rkld0900

05/06/2025 06:00:56 PM Send to FRIDAY UGBAJE -300.00 032l9oo6a3707

Send to POS Transfer -

05/06/2025 08:51:19 AM -200.00 032l8z85ade03
MICHAEL EZEJA

Send to CHINEDU TOBIAS

05/06/2025 08:06:25 AM -400.00 032l8x5b8df03
UGWU

05/06/2025 06:05:22 AM CashBox Interest +1.24 u82l8rjk5fc7t

05/05/2025 11:49:39 PM Buy Data bundle -900.00 62l8a5d170006

05/05/2025 09:28:49 PM Top up Airtime -500.00 132l83mncb800

05/05/2025 09:28:34 PM Top up Airtime -100.00 132l83m8d0800

05/05/2025 09:27:09 PM Top up Airtime -100.00 132l83jv8f900

Send to BAMAYAGBA
05/05/2025 06:40:24 PM NIGERIA VENTURES - Masters -1500.00 032l7vtyb2201
Network limited 2
Send to SUNDAY UCHE
05/05/2025 05:14:00 PM -300.00 032l7rtyb2203
POSSIBLE

Send to POS Transfer -

05/05/2025 12:22:48 PM -5150.00 032l7ecmb2602
HAFSAT IBRAHIM

05/05/2025 12:09:37 PM CashBox Auto Save -9999.00 at_2l7dqn6a003

Received from SUMAILA

05/05/2025 12:09:20 PM +9999.00 602l7dq612904
SULEIMAN
22
 Send to POS Transfer -
05/05/2025 10:14:37 AM -1200.00 032l78ezb2300
KANAYO UGWUANYI

05/05/2025 06:04:24 AM CashBox Interest +0.72 u82l6wty5fc4x

05/04/2025 07:41:01 PM Buy Data bundle -1500.00 62l63yz30006

Send to POS Transfer -

05/04/2025 12:54:50 PM -1000.00 032l5l6079d01
ADEJOH JOEL

Send to MUHAMMED NASIRU

05/04/2025 12:49:16 PM -2000.00 032l5kwqb2501
YUNUSA

05/04/2025 06:06:10 AM CashBox Interest +2.75 u82l528w5fe0m

Send to POS Transfer-hawa

05/03/2025 09:38:25 PM -200.00 032l4eqn81501
idris

05/03/2025 06:05:28 PM Buy Data bundle -450.00 62l44vq16b006

Send to EMESCO AND SONS

05/03/2025 05:59:03 PM NIG LTD - HENRY -15000.00 032l44l1ade01
CHUKWUEMERIE IGWE
Send to POS Transfer -
05/03/2025 05:25:58 PM -10300.00 032l431wa5601
ABDULLAHI MUDI

05/03/2025 03:02:29 PM Send to SUMAILA SULEIMAN -2000.00 032l3wera3702

Send to POS Transfer -

05/03/2025 01:43:52 PM -17500.00 032l3srqa3707
HYGINUS EKEJA

Send to POS Transfer -

05/03/2025 11:47:47 AM -10300.00 032l3ne9b2403
ABDULLAHI MUDI

05/03/2025 06:04:50 AM CashBox Interest +23.47 u82l37io6010z

05/02/2025 09:48:24 AM CashBox Auto Save -9950.00 at_2l1n7a6c705

Electronic Money Transfer 20250502004848173939

05/02/2025 09:48:17 AM -50.00
Levy 3768062

Received from BLESSING

05/02/2025 09:48:09 AM +10000.00 602l1n6u12706
OYIZA OBAFEMI

05/02/2025 06:05:00 AM CashBox Interest +19.83 u82l1cux5f1c6

05/01/2025 09:26:12 PM Buy Data bundle -800.00 62l0ouae7006

Send to POS Transfer - EBUKA

05/01/2025 02:50:06 PM -1000.00 032l06i48df00
ENWEANI

Send to CHINEDU TOBIAS

05/01/2025 12:37:18 PM -13500.00 032l00cs81504
UGWU

Send to POS Transfer -

05/01/2025 12:27:06 PM -400.00 032kzzvsade03
KANAYO UGWUANYI

05/01/2025 10:01:20 AM Send to SUMAILA SULEIMAN -3000.00 032kzt4ub2601

05/01/2025 08:51:25 AM Send to BASfIRU shehu -12000.00 032kzpwba3700

05/01/2025 06:03:50 AM CashBox Interest +31.05 u82kzi505fe6s

04/30/2025 05:42:46 PM Buy Data bundle -800.00 62kyjtw16b006

Send to POS Transfer -

04/30/2025 02:56:32 PM -10300.00 032kyc4u82403
BLESSING ALIH

04/30/2025 12:05:03 PM Buy Data bundle -800.00 62ky4716b006

04/30/2025 10:04:57 AM Buy Data bundle -200.00 62kxymv170016

23
04/30/2025 07:56:01 AM Buy Data bundle -169.00 62kxsnz30006

04/30/2025 06:05:14 AM CashBox Interest +35.53 u82kxnjc5ff6z

Send to
04/29/2025 07:26:43 PM ENGIEENERGYAC/SUMAILA -21000.00 032kwtz572e02
SULEIMAN

04/29/2025 07:26:08 PM Repayment - Flexi -1800.00 g72kwty6c7e00

04/29/2025 07:25:36 PM Repayment - Flexi Cash -11820.00 j72kwtxabcd00

04/29/2025 07:25:17 PM CashBox Auto Save -20.00 at_2kwtwr86003

04/29/2025 07:25:10 PM Cash Reward +20.00 LS2kwtwk52003

04/29/2025 07:25:05 PM CashBox Auto Save -20.00 at_2kwtwf8620b

04/29/2025 07:24:58 PM Cash Reward +20.00 LS2kwtw72ae07

04/29/2025 07:24:52 PM CashBox Auto Save -20.00 at_2kwtw26c709

04/29/2025 07:24:45 PM Cash Reward +20.00 LS2kwtvv52000

04/29/2025 06:33:06 PM CashBox Auto Save -82450.00 at_2kwrhs85f02

Electronic Money Transfer 20250429114732598683

04/29/2025 06:33:00 PM -50.00
Levy 6133822

Received from FAVOUR

04/29/2025 06:32:51 PM +82500.00 602kwrhd12803
OJOCHIDE SAMUEL

04/29/2025 05:37:46 PM CashBox Auto Save -9950.00 at_2kwoxk85c05

Electronic Money Transfer 20250429104637397318

04/29/2025 05:37:39 PM -50.00
Levy 2454905

04/29/2025 05:37:30 PM Received from amade adama +10000.00 602kwox412702

04/29/2025 10:47:06 AM CashBox Auto Save -31950.00 at_2kw5x485c09

Electronic Money Transfer 20250429014946596483

04/29/2025 10:46:59 AM -50.00
Levy 3482209

Received from VICTORIA

04/29/2025 10:46:51 AM +32000.00 602kw5wp12402
AUDU

04/29/2025 06:04:30 AM CashBox Interest +2.23 u82kvsu434448

04/28/2025 07:58:31 AM Buy Data bundle -200.00 62ku3g5eb016

04/28/2025 07:58:13 AM Buy Data bundle -500.00 62ku3fn16c006

04/28/2025 06:04:22 AM CashBox Interest +2.55 u82kty5w5fba9

04/27/2025 06:05:28 AM CashBox Interest +2.55 u82ks3jq5f132

Send to ADE-WISDOM
04/26/2025 07:07:22 PM ENTERPRISE - ADE BUSINESS -1700.00 032kr92wad601
CENTER

04/26/2025 06:33:45 PM Buy Data bundle -900.00 62kr7iv16b006

04/26/2025 05:28:22 PM Buy Data bundle -500.00 62kr4hweb016

Send to CHIBUIKE SIMON

04/26/2025 03:28:26 PM -14100.00 032kqyy0a5601
NNAMA
24
 Send to POS Transfer - OSSAI
04/26/2025 08:27:11 AM -1450.00 032kqffxb1603
IKECHUKWU

04/26/2025 06:05:39 AM CashBox Interest +9.74 u82kq8w15f1a1

04/25/2025 06:11:31 PM Premium Prize Registration -1.00 au2kpbtn26a00

04/25/2025 06:10:39 PM Premium Prize Registration -1.00 au2kpbs726000

04/25/2025 06:10:24 PM Premium Prize Registration -1.00 au2kpbru26000

04/25/2025 06:06:25 PM Send to UMAR BILAL -3000.00 u32kpblb2ef00

04/25/2025 06:05:01 PM CashBox Auto Save -20.00 at_2kpbiz85600

04/25/2025 06:04:53 PM Cash Reward +20.00 LS2kpbir51801

04/25/2025 06:04:47 PM CashBox Auto Save -20.00 at_2kpbil5a005

04/25/2025 06:04:40 PM Cash Reward +20.00 LS2kpbie51500

04/25/2025 06:04:35 PM CashBox Auto Save -20.00 at_2kpbi985503

04/25/2025 06:04:28 PM Cash Reward +20.00 LS2kpbi151902

04/25/2025 06:04:22 PM CashBox Auto Save -20.00 at_2kpbhw85502

04/25/2025 06:04:15 PM Cash Reward +20.00 LS2kpbhp51a00

04/25/2025 06:04:09 PM CashBox Auto Save -20.00 at_2kpbhj85606

04/25/2025 06:04:02 PM Cash Reward +20.00 LS2kpbhc51301

04/25/2025 06:03:55 PM CashBox Auto Save -20.00 at_2kpbh56a003

04/25/2025 06:03:48 PM Cash Reward +20.00 LS2kpbgx51a02

04/25/2025 06:03:37 PM CashBox Auto Save -20.00 at_2kpbgn85706

04/25/2025 06:03:30 PM Cash Reward +20.00 LS2kpbgg51700

04/25/2025 06:03:25 PM CashBox Auto Save -20.00 at_2kpbgb73f02

04/25/2025 06:03:18 PM Cash Reward +20.00 LS2kpbg351804

04/25/2025 06:03:11 PM CashBox Auto Save -20.00 at_2kpbfx6a001

04/25/2025 06:03:04 PM Cash Reward +20.00 LS2kpbfq51d02

04/25/2025 06:02:59 PM CashBox Auto Save -20.00 at_2kpbfl73f06

04/25/2025 06:02:52 PM Cash Reward +20.00 LS2kpbfd51a04

04/25/2025 06:02:46 PM CashBox Auto Save -20.00 at_2kpbf885507

04/25/2025 06:02:39 PM Cash Reward +20.00 LS2kpbf151901

04/25/2025 06:02:34 PM CashBox Auto Save -20.00 at_2kpbew6c701

25
04/25/2025 06:02:28 PM Cash Reward +20.00 LS2kpbep51b02

04/25/2025 06:02:20 PM CashBox Auto Save -30.00 at_2kpbei73f02

04/25/2025 06:02:13 PM Cash Reward +30.00 LS2kpbea51c03

04/25/2025 06:01:00 PM CashBox Auto Save -24950.00 at_2kpbca73f02

Electronic Money Transfer 20250425101700533167

04/25/2025 06:00:53 PM -50.00
Levy 3801643

Received from GODWIN

04/25/2025 06:00:44 PM +25000.00 602kpbbu11e09
THANKGOD

04/25/2025 03:00:34 PM Buy Data bundle -800.00 62kp2zk170016

Send to ADE-WISDOM
04/25/2025 10:53:48 AM ENTERPRISE - ADE BUSINESS -1200.00 032korkab1700
CENTER

04/25/2025 06:06:39 AM CashBox Interest +1.84 u82koe9p44cbg

04/24/2025 08:12:44 PM Send to UMAR BILAL -2000.00 u32knmru2ee00

04/24/2025 08:12:41 PM CashBox Auto Save -5000.00 at_2knmrr6a007

Received from SUMAILA

04/24/2025 08:12:26 PM +5000.00 602knmrc12000
ATTAH SULEIMAN

04/24/2025 02:13:58 PM Buy Data bundle -347.00 62kn65w30046

04/24/2025 01:52:17 PM Buy Data bundle -500.00 62kn55re7006

04/24/2025 06:04:39 AM CashBox Interest +0.65 u82kmjid5fe14

04/23/2025 06:30:42 PM Send to SUMAILA SULEIMAN -1000.00 032klndsb1a02

Send to POS Transfer -

04/23/2025 05:06:09 PM -3000.00 032kljgv81f05
MUHAMMED YAKUBU

Send to POS Transfer -

04/23/2025 04:42:50 PM -1500.00 032klie0b1a01
MUHAMMED YAKUBU
Send to CUCO LARRY
04/23/2025 04:37:41 PM ENTERPRISES - Larry Book -3500.00 032kli5f81f02
Shop 4
Send to CHIBUIKE SIMON
04/23/2025 03:44:12 PM -21500.00 032klfoab0401
NNAMA

04/23/2025 06:04:34 AM CashBox Interest +12.53 u82kkou85fe1p

04/22/2025 07:30:11 PM Buy Data bundle -800.00 62kjvgx167006

Send to ENEBLESS
04/22/2025 07:59:30 AM ENTERPRISES - Enebles -10300.00 032kizhsb1a01
Nigeria enterprises 2

04/22/2025 06:05:33 AM CashBox Interest +16.29 u82kiu7v5d82y

04/21/2025 09:14:52 PM Buy Data bundle -500.00 62ki5ne167006

Send to CHINEDU TOBIAS

04/21/2025 04:32:45 PM -8500.00 032khsl7b1a04
UGWU

Send to POS Transfer - EBUKA

04/21/2025 03:58:29 PM -6700.00 032khr03b1b01
ENWEANI

04/21/2025 11:55:01 AM CashBox Auto Save -19950.00 at_2khfqb84c02

26
 Electronic Money Transfer 20250421108054546094
04/21/2025 11:54:54 AM -50.00
Levy 2811578

Received from MIRACLE

04/21/2025 11:54:45 AM +20000.00 602khfpv11e06
CHINAECHEREM UDO

04/21/2025 06:04:34 AM CashBox Interest +14.54 u82kgzi85f167

Send to POS Transfer - NORA

04/20/2025 09:15:22 PM -1800.00 032kgb08b1a04
HASSAN

04/20/2025 07:01:38 PM Send to SUMAILA SULEIMAN -1000.00 032kg4tcad602

Send to EMERIBE MARCEL

04/20/2025 09:13:17 AM -3000.00 032kfdkr81f02
GLOBAL ENTERPRISES

04/20/2025 08:58:44 AM Send to AMINETU IYE ALILU -4000.00 032kfcwib1803

04/20/2025 08:55:13 AM Send to Zach Oil and Gas Ltd -3000.00 032kfcqnb1802

04/20/2025 08:39:11 AM Send to SULEIMAN AJELETU -5000.00 032kfbzxb1d02

Send to DAEJO IOL NIGERIA

04/20/2025 07:02:56 AM LIMITED - DAEJO OIL NIGERIA -2000.00 032kf7jiad602
LIMITED ANYIGBA

04/20/2025 06:04:37 AM CashBox Interest +21.79 u82kf4ub5f17e

Send to POS Transfer-

04/19/2025 09:49:11 PM -2000.00 032kehwlb0401
SYLVANUS UBANWA

04/19/2025 03:53:07 PM CashBox Auto Save -9950.00 at_2ke1f584d03

Electronic Money Transfer 20250419108453006415

04/19/2025 03:53:01 PM -50.00
Levy 2180548

04/19/2025 03:52:50 PM Received from UNEKWU ATAI +10000.00 602ke1eo11d02

04/19/2025 11:01:31 AM CashBox Auto Save -13950.00 at_2kdnx544d04

Electronic Money Transfer 20250419112001245262

04/19/2025 11:01:24 AM -50.00
Levy 7770871

Received from IMHANTE

04/19/2025 11:01:13 AM +14000.00 602kdnwn11c0b
OSATOHANMHEN

04/19/2025 07:57:00 AM CashBox Auto Save -27950.00 at_2kdfdm4fc03

Electronic Money Transfer 20250419015656536549

04/19/2025 07:56:53 AM -50.00
Levy 8755246

Received from JOY ELEOJO

04/19/2025 07:56:44 AM +28000.00 602kdfd611e01
AYEFU

04/19/2025 06:04:30 AM CashBox Interest +3.31 u82kda6458e04

Send to POS Transfer-

04/18/2025 06:41:03 PM -3000.00 032kcej1b1f01
EJIMOFOR MARYJANE

04/18/2025 03:34:22 PM Send to NASIRU ABUH -15000.00 032kc5vwb2004

04/18/2025 09:51:38 AM Send to NASIRU ABUH -25000.00 032kbq0o81f01

Send to
04/18/2025 08:37:34 AM ENGIEENERGYAC/SUMAILA -50000.00 032kbml8b1d02
SULEIMAN

04/18/2025 06:03:16 AM CashBox Interest +37.51 u82kbfg22d548

Send to CHINEDU TOBIAS

04/17/2025 06:17:41 PM -4000.00 032kais3b2007
UGWU

Send to POS Transfer-ABDUL-

04/17/2025 01:48:48 PM -10300.00 032ka6byad605
MALIK - ABUBAKAR
27
04/17/2025 07:09:44 AM Send to SUMAILA SULEIMAN -2000.00 032k9nuu81f02

04/17/2025 06:05:22 AM CashBox Interest +40.27 u82k9kvk5f37u

04/16/2025 11:09:16 PM CashBox Auto Save -1749.00 at_2k91m230a03

04/16/2025 09:04:55 PM CashBox Auto Save -5000.00 at_2k8vut8400a

Received from RITA

04/16/2025 09:04:39 PM +5000.00 602k8vud11e06
OMENEKE OZIGI

04/16/2025 09:02:49 PM CashBox Auto Save -15000.00 at_2k8vrb84202

Electronic Money Transfer 20250416208002427911

04/16/2025 09:02:43 PM -50.00
Levy 05932289

Received from RITA

04/16/2025 09:02:34 PM +15000.00 602k8vqw12006
OMENEKE OZIGI

04/16/2025 04:52:16 PM CashBox Auto Save -50000.00 at_2k8k5q84000

Electronic Money Transfer 20250416111552100751

04/16/2025 04:52:10 PM -50.00
Levy 05822100

Received from JOY ELEOJO

04/16/2025 04:52:00 PM +50000.00 602k8k5a12203
AYEFU

Send to CHIBUIKE SIMON

04/16/2025 11:01:12 AM -86000.00 032k83wmb1f00
NNAMA

04/16/2025 10:40:05 AM CashBox Auto Save -25000.00 at_2k82xf26b09

Electronic Money Transfer 20250416010939585411

04/16/2025 10:39:58 AM -50.00
Levy 2516118

Received from YAHAYA

04/16/2025 10:39:49 AM +25000.00 602k82wz11e07
SENUSI

04/16/2025 10:37:11 AM CashBox Auto Save -50000.00 at_2k82sl84102

Electronic Money Transfer 20250416007937046291

04/16/2025 10:37:04 AM -50.00
Levy 6743213

04/16/2025 10:36:55 AM Received from amade adama +50000.00 602k82s512304

04/16/2025 08:43:30 AM Send to FRIDAY UGBAJE -3800.00 032k7xj4b1601

04/16/2025 06:19:02 AM CashBox Auto Save -6000.00 at_2k7quc84400

Received from RUTH

04/16/2025 06:18:44 AM +6000.00 602k7qtu12200
ENECHOJO UTAJI

04/16/2025 06:04:25 AM CashBox Interest +20.47 u82k7q5z5eeca

04/15/2025 06:00:04 PM Mutual Funds Redeem +1007.57 x72k4ggi2600

Send to PETER
04/15/2025 05:56:47 PM -3000.00 032k6sh9b1704
OJOGBADUWA ABRAHAM

Send to POS Transfer - PETER

04/15/2025 03:32:12 PM -3000.00 032k6lsab1500
OKEH

04/15/2025 10:33:27 AM CashBox Auto Save -20000.00 at_2k67yd83f03

Electronic Money Transfer 20250415015933206881

04/15/2025 10:33:20 AM -50.00
Levy 07506224

Received from BLESSING

04/15/2025 10:33:11 AM +20000.00 602k67xx1200d
FRANCIS OVAINOH

04/15/2025 06:05:11 AM CashBox Interest +13.87 u82k5vj95ef6a

28
04/15/2025 05:25:39 AM Buy Data bundle -900.00 62k5tpd165006

04/14/2025 09:07:26 PM CashBox Auto Save -15000.00 at_2k56n083201

Electronic Money Transfer 20250414205007193043

04/14/2025 09:07:19 PM -50.00
Levy 4716712

Received from BLESSING

04/14/2025 09:07:10 PM +15000.00 602k56mk12308
OYIZA OBAFEMI

04/14/2025 04:23:43 PM CashBox Auto Save -20000.00 at_2k4ti579504

Electronic Money Transfer 20250414110523367191

04/14/2025 04:23:37 PM -50.00
Levy 8912462

Received from DANJUMA

04/14/2025 04:23:25 PM +20000.00 602k4thn11c0d
FAVOUR AMINA

Send to CHIBUIKE SIMON

04/14/2025 04:15:33 PM -60000.00 032k4t4jad602
NNAMA

04/14/2025 04:15:11 PM CashBox Withdraw +56000.00 t62k4t3x5a704

04/14/2025 04:13:42 PM Received from Flexi Cash +10000.00 CAL2k4t1gdba00

04/14/2025 04:12:34 PM CashBox Auto Save -23950.00 at_2k4szk83001

Electronic Money Transfer 20250414102512274115

04/14/2025 04:12:27 PM -50.00
Levy 3987875

Received from SUMAILA

04/14/2025 04:12:19 PM +24000.00 602k4sz512000
ATTAH SULEIMAN

Send to POS Transfer -

04/14/2025 12:40:15 PM -5700.00 032k4j5pb1e02
KANAYO UGWUANYI

04/14/2025 06:04:11 AM CashBox Interest +13.94 u82k40tl2d59u

04/13/2025 11:07:31 PM CashBox Auto Save -2550.00 at_2k3hj57f300

04/13/2025 07:58:00 PM CashBox Auto Save -4000.00 at_2k38ra37302

Received from JOY

04/13/2025 07:57:45 PM +4000.00 602k38qv11c05
OLUWADAMILOLA SAMUEL

04/13/2025 06:27:32 PM Buy Data bundle -500.00 62k34ki162016

Send to PETER
04/13/2025 04:11:02 PM -10000.00 032k2y90b1900
OJOGBADUWA ABRAHAM

Send to CHIBUIKE SIMON

04/13/2025 02:58:02 PM -5000.00 032k2uvcac203
NNAMA

04/13/2025 11:06:41 AM Repayment - Flexi -2100.00 g72k2k5rc9300

04/13/2025 11:06:29 AM Repayment - Flexi Cash -5685.00 j72k2k5fa7d00

04/13/2025 06:07:03 AM CashBox Interest +20.04 u82k26ad5ea7l

Send to CHIPPER CASH /

04/13/2025 05:39:16 AM -5000.00 032k2502b2000
SULEIMAN SUMAILA

Electronic Money Transfer 20250412210128428521

04/12/2025 10:28:43 PM -50.00
Levy 3034609

Received from OLUWAYEMISI +10000.00

04/12/2025 10:28:34 PM 602k1l2811d00
MARY ADEGBUYIWA

04/12/2025 05:55:37 PM Buy Data bundle -500.00 62k18fb168006

04/12/2025 12:15:37 PM CashBox Auto Save -5000.00 at_2k0son80504

29
04/12/2025 12:15:19 PM Received from EZEJA OBINNA +5000.00 602k0so512106

04/12/2025 06:06:25 AM CashBox Interest +18.39 u82k0blb5e5bh

04/11/2025 04:25:20 PM Send to ABUBAKAR IDRIS -11000.00 032jz9kub1a03

04/11/2025 03:00:33 PM Buy Data bundle -500.00 62jz5nj167026

04/11/2025 01:23:30 PM CashBox Auto Save -5000.00 at_2jz15s43405

Received from OLUWAYEMISI +5000.00

04/11/2025 01:23:14 PM 602jz15c12204
MARY ADEGBUYIWA

Send to FAST STAR EXPRESS

04/11/2025 12:34:02 PM -3200.00 032jyyvcb0401
LOGISTICS LTD

04/11/2025 11:07:08 AM CashBox Auto Save -20000.00 at_2jyuui82e02

Electronic Money Transfer 20250411100007016431

04/11/2025 11:07:01 AM -50.00
Levy 02049735

Received from OLUWAYEMISI +20000.00

04/11/2025 11:06:51 AM 602jyuu111e06
MARY ADEGBUYIWA

04/11/2025 10:39:12 AM Send to SUMAILA SULEIMAN -1000.00 032jytjyb1508

04/11/2025 06:04:19 AM CashBox Interest +13.44 u82jygtt5e82d

04/10/2025 02:25:22 PM CashBox Auto Save -18500.00 at_2jx9cw56800

Electronic Money Transfer 20250410113325159264

04/10/2025 02:25:16 PM -50.00
Levy 1297931

Received from CALEB

04/10/2025 02:25:11 PM +18500.00 032jx9clb1600
DASUMA

04/10/2025 10:05:03 AM Send to SULEIMAN SAFIAT -26000.00 032jwxb1ac203

Send to KENNY
04/10/2025 09:01:17 AM -5500.00 032jwucrb1700
KOFOWOROLA ALALADE

04/10/2025 06:06:24 AM CashBox Interest +20.38 u82jwm9a5e48x

30