1

Name: Nmesoma Victory Chukwuemeka Wallet Number: 8062461209

Period: from 2023/02/05 to 2023/05/05 Total Debits: 120638.00 Total Credits: 120676.00

Print Date: 2023/12/05 10:42:01

Debit Credit Balance

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

2023-05-05T11:22:49 Bouns +5.00 0.00 230505198009468526

2023-05-04T17:15:58 MAcquiring -24.00 0.00 230504144984017007

2023-05-03T15:06:11 Bouns +5.00 0.00 230503199558761130

MONIE POINT| CHIEVRAN

2023-05-03T14:53:54 ACTransfer -3000.00 0.00 230503029494621819
COMMUNICATIONS

firstBank|CHUKWUEMEKA
2023-05-03T14:52:16 receivemoney +3000.00 0.00 230503069339164752
SANDRA CHINAEMEREM

2023-05-02T14:33:31 Betting -400.00 0.00 BET9JA|16730223|Gerryweber 230502134527266599

2023-05-02T12:06:22 Betting -500.00 0.00 BET9JA|16730223|Gerryweber 230502133929194262

princewill ogbonna
2023-05-01T19:32:38 AATransfer +400.00 0.00 230501011211879906
udeh|+2348067966200

STEPHEN CHIBUEZE
2023-05-01T18:03:23 AATransfer +500.00 0.00 230501010711864934
LONGINUS|+2349028103706

Palmpay|victory Nmesoma
2023-04-26T13:49:31 ACTransfer -400.00 0.00 230426027013556155
chukwuemeka

STEPHEN CHIBUEZE
2023-04-25T19:35:13 AATransfer +400.00 0.00 230425013851370035
LONGINUS|+2349028103706

2023-04-15T10:47:29 Bouns +10.00 0.00 230415196746472156

2023-04-13T12:35:34 Bouns +10.00 0.00 230413195464730589

2023-04-13T12:22:45 Bouns +9.00 0.00 230413195424923335

2023-04-13T12:22:09 MobileData -300.00 0.00 8062461209|DataMtn 230413115442532205

2023-04-13T11:40:29 Bouns +6.00 0.00 230413195230373284

2023-04-13T11:39:48 MobileData -200.00 0.00 8067621187|DataMtn 230413115229300014

STEPHEN CHIBUEZE
2023-04-12T16:30:45 AATransfer +500.00 0.00 230412010770228017
LONGINUS|+2349028103706

2023-04-11T11:46:05 Bouns +10.00 0.00 230411194003191541

2023-04-09T00:31:19 Bouns +10.00 0.00 230408190607362407

MONIE POINT| CHIEVRAN

2023-04-07T16:38:27 ACTransfer -1000.00 0.00 230407021802584950
COMMUNICATIONS

United Bank For Africa|ANI

2023-04-07T15:08:47 ACTransfer -550.00 0.00 230407021263456036
OBIAGERI BLESSING
 2

MONIE
POINT|Webercommunication
2023-04-07T11:42:07 ACTransfer -100.00 0.00 230407020094380769
owned by NMESOMA
CHUKWUEMEKA

GOODLUCK DAVID
2023-04-07T00:45:15 AATransfer -2000.00 0.00 230406018222106287
MICHEAL|+2349021321189

2023-04-06T22:28:40 Bouns +3.00 0.00 230406197864765154

2023-04-06T22:28:03 Airtime -100.00 0.00 8062461209|MTN 230406107838317293

Mmaduabuchi Christian
2023-04-06T20:52:25 AATransfer +1000.00 0.00 Chukwuemeka|+234810762950 230406017189100199
7

STEPHEN CHIBUEZE
2023-04-06T18:11:27 AATransfer +400.00 0.00 230406016096774242
LONGINUS|+2349028103706

2023-04-05T22:58:59 Bouns +3.00 0.00 230405191751620408

2023-04-05T22:58:28 Airtime -100.00 0.00 8062461209|MTN 230405101599242009

STEPHEN CHIBUEZE
2023-04-04T20:28:14 AATransfer +400.00 0.00 230404014370557331
LONGINUS|+2349028103706

2023-04-04T11:04:23 Bouns +10.00 0.00 230404190948564571

2023-04-04T11:02:03 MAcquiring -26.00 0.00 230404140895218603

First Bank Of
2023-04-04T09:34:02 ACTransfer -400.00 0.00 230404020374710315
Nigeria|NWACHUKWU IFEANYI

2023-04-03T21:59:28 Betting -500.00 0.00 BET9JA|16730223|Gerryweber 230403138677458047

2023-04-03T19:16:09 ACTransfer -1500.00 0.00 Palmpay|Snow Samuel 230403027608719993

ubaBank|CHINAZAM DOMINIC
2023-04-03T18:02:13 receivemoney +4500.00 0.00 230403067103246419
NWACHUKWU

2023-04-03T13:56:08 MAcquiring -10.00 0.00 230403145685402861

BET9JA|17292268|Sandra1994
2023-04-02T09:47:59 Betting -300.00 0.00 230402138540253044
47

firstBank|CHUKWUEMEKA
2023-04-02T09:44:46 receivemoney +300.00 0.00 230402068536673775
SANDRA CHINAEMEREM

2023-04-02T09:39:59 Betting -200.00 0.00 BET9JA|16730223|Gerryweber 230402138679974172

2023-04-02T09:13:02 Betting -500.00 0.00 BET9JA|16730223|Gerryweber 230402138476601234

firstBank|CHUKWUEMEKA
2023-04-02T09:09:43 receivemoney +700.00 0.00 230402068447511852
SANDRA CHINAEMEREM

2023-04-01T15:11:17 Betting -120.00 0.00 230401134511453725

2023-03-30T23:22:19 Bouns +10.00 0.00 230330194447807422

BET9JA|17136037|OfficialBarry
2023-03-30T16:33:25 Betting -400.00 0.00 230330132050245904
5

2023-03-29T22:53:27 Betting -558.00 0.00 BET9JA|16730223|Gerryweber 230329138314049628

firstBank|CHUKWUEMEKA
2023-03-29T22:52:08 receivemoney +1000.00 0.00 230329068312909671
SANDRA CHINAEMEREM
 3

2023-03-28T00:44:21 Bouns +10.00 0.00 230327195990168644

United Bank For Africa|ANI

2023-03-26T18:39:43 ACTransfer -1000.00 0.00 230326027878492059
OBIAGERI BLESSING

PROSPER OBINNA
2023-03-26T17:10:02 AATransfer +1000.00 0.00 CHUKWUEMEKA|+2348146655 230326017431182858
424

2023-03-25T21:31:54 Bouns +10.00 0.00 230325193025485500

MONIE POINT| CHIEVRAN

2023-03-25T14:54:59 ACTransfer -500.00 0.00 230325029970887623
COMMUNICATIONS

IFEANYI BARRY
2023-03-25T14:01:38 AATransfer +500.00 0.00 230325019649925516
UCHE|+2349061537479

MONIE POINT| CHIEVRAN

2023-03-25T12:02:11 ACTransfer -400.00 0.00 230325028777379095
COMMUNICATIONS

2023-03-25T09:31:45 Betting -100.00 0.00 BET9JA|16730223|Gerryweber 230325137665012114

2023-03-25T08:23:37 Betting -500.00 0.00 BET9JA|16730223|Gerryweber 230325137256558328

2023-03-24T20:53:29 Bouns +6.00 0.00 230324195524518416

2023-03-24T20:52:42 MobileData -300.00 0.00 8062461209|DataMtn 230324115522841403

MONIE POINT| CHIEVRAN

2023-03-24T17:21:42 ACTransfer -500.00 0.00 230324023859601101
COMMUNICATIONS

2023-03-24T13:47:20 Bouns +6.00 0.00 230324192221674846

2023-03-24T13:47:10 Airtime -200.00 0.00 8062461209|MTN 230324102196037379

2023-03-24T12:09:48 Bouns +10.00 0.00 230324191598234248

2023-03-24T09:26:27 Bouns +10.00 0.00 230324190500119307

2023-03-24T09:25:37 MobileData -500.00 0.00 8062461209|DataMtn 230324110447853917

First Bank Of Nigeria|OBASI

2023-03-23T17:24:25 ACTransfer -550.00 0.00 230323026660510377
SOLANGE OZODI

United Bank For Africa|ANI

2023-03-23T16:55:22 ACTransfer -700.00 0.00 230323026606475043
OBIAGERI BLESSING

2023-03-23T16:47:56 Bouns +10.00 0.00 230323196541815865

2023-03-23T16:45:19 Bouns +6.00 0.00 230323196537051489

2023-03-23T16:44:32 MobileData -300.00 0.00 8062461209|DataMtn 230323116433019069

Palmpay|Palmpay - NEWMAN
2023-03-23T16:09:35 receivemoney +4000.00 0.00 230323066193787577
ISRAEL OBASI

United Bank For

2023-03-23T13:31:27 ACTransfer -300.00 0.00 230323025181423561
Africa|CHINYERE UKONU

2023-03-22T22:43:24 Betting -100.00 360.00 BalancePayment|8062461209 230322132135805057

2023-03-22T21:12:16 Betting -100.00 460.00 BalancePayment|8062461209 230322131419356658

2023-03-22T21:03:18 Betting -100.00 560.00 BalancePayment|8062461209 230322131401964993

2023-03-22T15:51:17 Betting -100.00 660.00 BalanceBonusPay|8062461209 230322139129993819

 4

BonusPayment|2566191105400
2023-03-22T08:25:34 Bouns +10.00 230322196294865886
01

2023-03-21T22:51:20 Betting -100.00 750.00 BalanceBonusPay|8062461209 230321135340121856

BonusPayment|2566191102360
2023-03-21T22:03:41 Bouns +6.00 230321195131676025
02

2023-03-21T22:03:03 Airtime -200.00 844.00 8062461209|MTN 230321104977163066

Guaranty Trust Bank|IKE

2023-03-21T17:31 ACTransfer -500.00 1028.00 230321023275938531
ROWLAND CHIMA

BonusPayment|2566191105400
2023-03-21T17:24:20 Bouns +10.00 230321193239419195
01

BonusPayment|2566191102360
2023-03-21T17:23:43 Bouns +6.00 230321193187979405
02

2023-03-21T17:23:26 MobileData -300.00 1528.00 8062461209|DataMtn 230321113237858646

Guaranty Trust Bank|IKE

2023-03-21T17:21:23 ACTransfer -500.00 1809.00 230321023107148353
ROWLAND CHIMA

First Bank Of Nigeria|JOSEPH

2023-03-20T20:24:26 ACTransfer -2000.00 2309.00 230320027727463490
HOPE AMARACHI

BonusPayment|2566191105400
2023-03-20T20:17:24 Bouns +10.00 230320197764993088
01

2023-03-20T19:45:57 ACTransfer -1000.00 4309.00 Palmpay|Emmy wealth Frank 230320027550049603

Palmpay|EMMANUEL
2023-03-20T16:57:50 ACTransfer -1000.00 5309.00 230320026244279001
CHIDUBE ONYENWEAKU

Access Bank|IFEANYI BARRY

2023-03-20T16:29:05 ACTransfer -1500.00 6309.00 230320026016541392
UCHE

PROSPER OBINNA
2023-03-20T16:08:15 AATransfer -2000.00 7809.00 CHUKWUEMEKA|+2348146655 230320015929803975
424

2023-03-20T14:38:08 ACTransfer -24000.00 9809.00 Access Bank|john chima 230320025327483756

BonusPayment|2566191102360
2023-03-20T14:35:10 Bouns +9.00 230320195348081169
02

2023-03-20T14:35:05 MobileData -300.00 33809.00 8062461209|DataMtn 230320115297942467

CHIBUIKE MICHAEL
2023-03-20T13:25:23 AATransfer -2500.00 34103.00 230320014883116430
EMENUGHA|+2348060298514

First Bank Of
2023-03-19T20:50:09 ACTransfer -4000.00 36603.00 230319021598190355
Nigeria|OGBONNA SUNDAY

United Bank For Africa|NAOMI

2023-03-19T20:34:30 ACTransfer -5000.00 40603.00 230319021327848185
JOSHUA ETIM

BonusPayment|2566191102360
2023-03-19T19:54:21 Bouns +6.00 230319191145639440
02

2023-03-19T19:53:37 Airtime -200.00 45603.00 9061537479|MTN 230319101169957175

United Bank For Africa|VICTOR

2023-03-19T19:44:40 ACTransfer -4800.00 45784.00 230319021091554292
NWOKEOMA

Guaranty Trust Bank|OKORO

2023-03-19T19:07:24 ACTransfer -2000.00 50584.00 230319020894686744
ELEWECHI JULIET
 5

Unity Bank Plc|NWAIMO

2023-03-19T19:02:06 ACTransfer -600.00 52584.00 230319020911012985
FAVOUR AKACHI

BonusPayment|2566191102360
2023-03-19T18:26:07 Bouns +9.00 230319190707843795
02

2023-03-19T18:25:58 MobileData -300.00 53184.00 9061537479|DataMtn 230319110592224801

First City Monument

2023-03-19T15:25:42 ACTransfer -5000.00 53484.00 Bank|NWAOGWUGWU 230319029704792812
LOVETH OLUOMACHI

First Bank Of Nigeria|OBASI

2023-03-19T14:09:24 ACTransfer -1000.00 58484.00 230319029184533958
SOLANGE OZODI

United Bank For Africa|ANI

2023-03-19T13:35 ACTransfer -1500.00 59484.00 230319029191397424
OBIAGERI BLESSING

First Bank Of Nigeria|EKE

2023-03-19T12:30:23 ACTransfer -1500.00 60984.00 230319028620052920
EDITH CHISOM

United Bank For

2023-03-19T11:13:40 ACTransfer -600.00 62484.00 Africa|RICHARD MONDAY 230319028368723352
ALEXANDER

United Bank For Africa|BASIL

2023-03-19T10:28:19 ACTransfer -9500.00 63084.00 230319028174492179
CHIBUISI NWANKWO

2023-03-19T10:15:18 Betting -290.00 72584.00 BalancePayment|8062461209 230319138092433127

BET9JA|17136037|OfficialBarry
2023-03-19T10:14:25 Betting -210.00 72874.00 230319138155832969
5

BonusPayment|2566191105400
2023-03-19T00:43:40 Bouns +10.00 230318197083269607
01

2023-03-19T00:31:38 Betting -100.00 73084.00 BalancePayment|8062461209 230318137129440496

Union Bank Of Nigeria|NWACHI

2023-03-19T00:16:19 ACTransfer -4000.00 73184.00 230318027066808735
MIRACLE CHIOMA

2023-03-18T23:41:24 Betting -200.00 77184.00 BET9JA|16730223|Gerryweber 230318137053150884

2023-03-18T23:32:26 Betting -100.00 77384.00 BET9JA|16730223|Gerryweber 230318136953187362

2023-03-18T23:26:38 Betting -300.00 77484.00 BET9JA|16730223|Gerryweber 230318136995453254

BonusPayment|2566191102360
2023-03-18T22:58 Bouns +9.00 230318196932040057
02

2023-03-18T22:57:40 MobileData -300.00 77775.00 8062461209|DataMtn 230318116931803038

BonusPayment|2566191102360
2023-03-18T22:19:17 Bouns +6.00 230318196730059729
02

2023-03-18T22:16:28 MobileData -200.00 78043.00 8062461209|DataMtn 230318116726444104

Palmpay|EMMANUEL
2023-03-18T13:47:22 ACTransfer -1000.00 78243.00 230318024140658808
CHIDUBE ONYENWEAKU

BonusPayment|2566191102360
2023-03-18T10:48:24 Bouns +6.00 230318193300032057
02

2023-03-18T10:48 Airtime -200.00 79243.00 8062461209|MTN 230318103348395744

Access Bank|NKIRU FAVOUR

2023-03-18T10:43:45 ACTransfer -3000.00 79443.00 230318023294173421
EGEGE
 6

EMMANUEL WILLIAM
2023-03-17T14:07:27 AATransfer -1000.00 78443.00 230317018042880696
JOHN|+2347040752526

BonusPayment|2566191105400
2023-03-17T13:13:07 Bouns +10.00 230317197728999022
01

2023-03-17T01:25:16 Betting -100.00 83443.00 BET9JA|16730223|Gerryweber 230317135328475533

2023-03-17T00:50:46 Betting -100.00 83543.00 BET9JA|16730223|Gerryweber 230316135117888521

2023-03-17T00:22:10 Betting -100.00 83643.00 BET9JA|16730223|Gerryweber 230316135242148140

2023-03-16T23:49:57 Betting -100.00 83743.00 BET9JA|16730223|Gerryweber 230316135202901011

2023-03-16T23:20:36 Betting -100.00 83843.00 BET9JA|16730223|Gerryweber 230316135053723124

BonusPayment|2566191105400
2023-03-16T23:04:04 Bouns +10.00 230316194943966574
01

2023-03-16T22:26:59 Betting -100.00 83943.00 BalancePayment|8062461209 230316134721511901

United Bank For Africa|ANI

2023-03-16T19:50:19 ACTransfer -300.00 84043.00 230316023780592199
OBIAGERI BLESSING

Palmpay|EMMANUEL
2023-03-15T19:38:43 ACTransfer -500.00 84343.00 230315027585071124
CHIDUBE ONYENWEAKU

2023-03-15T17:12:53 ACTransfer -1000.00 84843.00 Palmpay|Venisa Daniel 230315026718365893

United Bank For Africa|ANI

2023-03-15T16:12:18 ACTransfer -1000.00 85843.00 230315026396253264
OBIAGERI BLESSING

United Bank For

2023-03-15T13:38:08 ACTransfer -1200.00 86843.00 Africa|CHRISTIANA OLUCHI 230315025496902395
NKWEREM

2023-03-14T14:00:46 Betting -500.00 88043.00 BalancePayment|8062461209 230314139546949172

BET9JA|17136037|OfficialBarry
2023-03-14T13:28:10 Betting -500.00 88543.00 230314139346780034
5

ubaBank|NMESOMA VICTORY
2023-03-14T11:49:41 receivemoney +34000.00 89043.00 230314068816153776
CHUKWUEMEKA

ubaBank|NMESOMA VICTORY
2023-03-14T11:41:21 receivemoney +50000.00 55043.00 230314068726441069
CHUKWUEMEKA

Kuda MFB|NWACHUKWU,
2023-03-14T08:48:07 receivemoney +4000.00 5043.00 230314067606285692
DOMINIC CHINAZAM

2023-03-10T14:47:22 Betting -200.00 1043.00 BET9JA|16730223|Gerryweber 230310134934517338

ROLEZ MICROFINANCE
BANK|POS business
2023-03-10T13:54:46 receivemoney +1200.00 1243.00 230310064665228028
CHIEVRAN
COMMUNICATIONS

2023-03-08T16:42:22 Betting -100.00 BET9JA|16730223|Gerryweber 230308133166980846

2023-03-08T16:27:28 Betting -200.00 BET9JA|16730223|Gerryweber 230308133092671963

Palmpay|Palmpay - blessing
2023-03-08T13:36:21 receivemoney +300.00 230308062027391142
odichinma Osondu

2023-03-07T21:02:30 Betting -100.00 BalancePayment|8062461209 230307138956732076

Fidelity Bank|GLADYS
2023-03-07T19:23:24 ACTransfer -1000.00 230307028168092070
OKOROHA
 7

2023-03-07T18:50:29 Betting -100.00 BalancePayment|9061537479 230307137935695853

2023-03-07T18:28:42 Betting -100.00 BalancePayment|8062461209 230307137874441938

ubaBank|AHAMEFULA
2023-03-07T14:00:38 receivemoney +1300.00 230307066367034955
GODSWILL UCHECHUKWU

United Bank For Africa|ANI

2023-03-05T21:27:34 ACTransfer -500.00 43.00 230305027862287983
OBIAGERI BLESSING

Fidelity Bank|GLADYS
2023-03-05T19:56:54 ACTransfer -1200.00 543.00 230305027358001340
OKOROHA

Fidelity Bank|GLADYS
2023-03-05T19:30 ACTransfer -3000.00 1743.00 230305027254865670
OKOROHA

2023-03-05T18:40:06 Betting -100.00 4743.00 BalancePayment|8062461209 230305137050616014

2023-03-05T16:56:53 Betting -100.00 4843.00 BalancePayment|8062461209 230305136439489021

2023-03-05T16:43:37 Betting -100.00 4943.00 BalancePayment|8062461209 230305136423736027

MONIE POINT| PANYU HOTEL

2023-03-05T16:21:19 ACTransfer -5000.00 5043.00 230305026294062458
AND RESORT GARDEN BAR 1

ubaBank|NMESOMA VICTORY
2023-03-05T06:41:35 receivemoney +9000.00 10043.00 230305064051835660
CHUKWUEMEKA

2023-03-04T23:21:52 Betting -1000.00 1043.00 BalancePayment|8062461209 230304133763929964

zenithBank|AMARACHI GRACE
2023-03-04T17:19:30 receivemoney +2000.00 2000.00 230304061871338637
JAMES