Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769

1
Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769
Period: from 2023/01/09 to 2024/01/09 Total Debits: 2880569.25 Total Credits: 5649840.00
Print Date: 2024/01/09 13:03:01
Debit Credit Balance

Trans.Date Trans.Type Counter Party Trans.ID
(NGN) (NGN) (NGN)
2024-01-09T11:22:02 AATransfer +700.00 0.00 240109016880820227
SUZANA
2024-01-09T11:21:54 AATransfer -700.00 0.00 240109016931142666
ESIORHO|+2349037079030
2024-01-09T09:33:34 Bouns +10.00 0.00 240109196188669832
2024-01-09T09:33:31 AATransfer +500.00 0.00 240109016163238667
2024-01-09T09:33:25 Airtime -500.00 0.00 8028764830|AIR 240109106214028782
2024-01-09T01:50:54 Interest +11.03 0.00 240109991EDJjvcFIyofJhIXoJTInH
zenithBank|KADIZUA
2024-01-08T19:30:46 receivemoney +32000.00 0.00 240108063316699189
DONATUS NWAOBI
2024-01-08T17:24:31 AATransfer +540.00 0.00 240108012580589320
2024-01-08T17:24:21 ACTransfer -540.00 0.00 MONIE POINT| Mimi Snacks 240108022580323582
2024-01-08T12:59:50 AATransfer +2100.00 0.00 240108010938547259
2024-01-08T12:59:44 ACTransfer -2100.00 0.00 MONIE POINT| Blessed POS 2 240108020887774732
2024-01-08T10:54:08 AATransfer +2500.00 0.00 240108010068252516
Guaranty Trust
2024-01-08T10:54:04 ACTransfer -2500.00 0.00 Bank|CHUKWUDEBELU NGOZI 240108020042870646
B
2024-01-08T10:39:45 Bouns +10.00 0.00 240108190018014135
2024-01-08T10:39:42 AATransfer +500.00 0.00 240108019967349391
2024-01-08T10:39:37 Airtime -500.00 0.00 8028764830|AIR 240108109992610567
Palmpay|Palmpay - DANIEL
2024-01-08T09:30:07 receivemoney +5463.82 0.00 240108069519283868
CHUKWUFUMNAYA NWAOBI
2024-01-08T01:49:01 Interest +0.09 0.00 240108992TG8kWymVmrl4v4DAvAPPK
2024-01-07T01:50:05 Interest +0.09 0.00 240107994g3KTecftGvx23coLalHJR
2024-01-06T07:39:48 Bouns +10.00 0.00 240106196065698226
2024-01-06T07:39:46 AATransfer +181.00 0.00 240106016115958662
2024-01-06T07:39:37 Airtime -500.00 0.00 8028764830|AIR 240106106115833283
2024-01-06T01:46:31 Interest +0.12 0.00 240106994ejfMFfaQKlzHhK8tfnyUM
2024-01-05T19:43:50 AATransfer +2800.00 0.00 240105014144695054
First Bank Of Nigeria|MBAGWU

2024-01-05T19:43:45 ACTransfer -2800.00 0.00 240105024144524860
HENRY SUNDAY
2
2024-01-05T15:34:24 Bouns +10.00 0.00 240105192468304474
2024-01-05T15:34:21 AATransfer +500.00 0.00 240105012418942917
2024-01-05T15:34:15 Airtime -500.00 0.00 8028764830|AIR 240105102443612759
2024-01-05T14:49:21 Bouns +10.00 0.00 240105192117503480
2024-01-05T14:49:19 AATransfer +500.00 0.00 240105012142391603
2024-01-05T14:49:14 Airtime -500.00 0.00 7043638769|MTN 240105102142266903
2024-01-05T12:11:41 AATransfer +1200.00 0.00 240105011185866926
United Bank For

2024-01-05T12:11:37 ACTransfer -1200.00 0.00 240105021160264119
Africa|OKEIBUNOR LILIAN O
2024-01-05T01:44:34 Interest +1.85 0.00 240105995NgOz5KtF5PHHcNluHZumn
2024-01-04T19:54:28 Bouns +15.00 0.00 240104197652392605
2024-01-04T19:54:14 AATransfer +500.00 0.00 240104017560567553
2024-01-04T19:54:09 Airtime -500.00 0.00 8028764830|AIR 240104107612890947
2024-01-04T01:43:12 Interest +2.02 0.00 240104996M3sO38WDN05yOaEkzG9nX
2024-01-03T18:50:42 AATransfer +3000.00 0.00 240103010934542181
MONIE POINT| Kiss n mix

2024-01-03T18:50:37 ACTransfer -3000.00 0.00 240103020883967146
bakery
2024-01-03T12:09:33 Bouns +15.00 0.00 240103198339210762
2024-01-03T12:09:31 AATransfer +500.00 0.00 240103018413445991
2024-01-03T12:09:30 Airtime -500.00 0.00 08028764830|AIR 240103108389517995
2024-01-03T12:08:59 MAcquiring -10.00 0.00 240103148412567345
2024-01-03T12:08:59 AATransfer +10.00 0.00 240103018412577691
2024-01-03T03:35:32 Interest +3.40 0.00 240103995oX9x1QX5pCeVLS4MgK7Jj
2024-01-03T01:54:15 Bouns +15.00 0.00 240103196496095567
2024-01-03T01:54:11 AATransfer +500.00 0.00 240103016461238680
2024-01-03T01:54:06 Airtime -500.00 0.00 8028764830|AIR 240103106435978432
2024-01-02T18:00:38 AATransfer +2600.00 0.00 240102014222215288
MONIE POINT| ANOINTED

2024-01-02T18:00:37 ACTransfer -2600.00 0.00 240102024341146417
MAN POS SERVICES
2024-01-02T17:59:08 AATransfer +10.00 0.00 240102014359329660
2024-01-02T17:59:08 MAcquiring -10.00 0.00 240102144359324216
2024-01-02T17:58:55 AATransfer +10.00 0.00 240102014358997356
2024-01-02T17:58:55 MAcquiring -10.00 0.00 240102144338543046
2024-01-02T08:13:28 Bouns +15.00 0.00 240102190957982155

3
2024-01-02T08:13:25 AATransfer +500.00 0.00 240102010884534858
2024-01-02T08:13:24 Airtime -500.00 0.00 08028764830|AIR 240102100957931646
2024-01-02T08:12:52 AATransfer +10.00 0.00 240102010858805098
2024-01-02T08:12:51 MAcquiring -10.00 0.00 240102140827861675
2024-01-02T02:17:06 Interest +4.48 0.00 24010299KgxKgPOhcXOWyPfGMhuea
2024-01-01T18:40:31 AATransfer +4700.00 0.00 240101018631098418
IJEOMA
2024-01-01T18:40:27 AATransfer -4700.00 0.00 240101018708161468
ELIAS|+2348166361052
2024-01-01T14:56:03 AATransfer +1010.00 0.00 240101017429985338
Palmpay|DANIEL
2024-01-01T14:55:53 ACTransfer -1000.00 0.00 240101027429770500
2024-01-01T14:55:17 AATransfer +9500.00 0.00 240101017378339682
Palmpay|DANIEL
2024-01-01T14:55:09 ACTransfer -9500.00 0.00 240101027428781629
2024-01-01T13:58:44 AATransfer +4050.00 0.00 240101017148041922
MONIE POINT| The Rodinia

2024-01-01T13:58:29 ACTransfer -4050.00 0.00 240101027147710506
Restaurant (Papilio)
2024-01-01T13:50:40 AATransfer +2100.00 0.00 240101017122399060
MONIE POINT| Emmy Network

2024-01-01T13:50:35 ACTransfer -2100.00 0.00 240101027097468023
Enterprise
2024-01-01T11:46:27 Bouns +15.00 0.00 240101196414603386
2024-01-01T11:46:23 AATransfer +500.00 0.00 240101016365142640
2024-01-01T11:46:19 Airtime -500.00 0.00 8028764830|AIR 240101106388743155
2024-01-01T02:26 Interest +12.01 0.00 2401019919rzVo5Aidvrc2F42PHQUr
2023-12-31T23:44:33 Bouns +5.00 0.00 231231194010544384
2023-12-31T23:44:30 AATransfer +500.00 0.00 231231014010507629
2023-12-31T23:44:24 Airtime -500.00 0.00 8028764830|AIR 231231104010432862
2023-12-31T15:59:01 AATransfer +12000.00 0.00 231231010868508513
DANIEL CHUKWUFUMNAYA
2023-12-31T15:58:56 AATransfer -12000.00 0.00 231231010780520172
NWAOBI|+2349157352427
2023-12-31T09:52:19 Bouns +5.00 0.00 231231198550918444
2023-12-31T09:52:17 AATransfer +500.00 0.00 231231018568078324
2023-12-31T09:52:13 Airtime -500.00 0.00 8145387929|MTN 231231108550760829
2023-12-31T08:00:20 AATransfer +1100.00 0.00 231231017934771609
MONIE POINT| EMYTEX

2023-12-31T08:00:16 ACTransfer -1100.00 0.00 231231027934688612
VENTURES POS
2023-12-31T06:52:12 Bouns +10.00 0.00 231231197724019074

4
2023-12-31T06:52:09 AATransfer +500.00 0.00 231231017771737765
2023-12-31T06:52:09 Airtime -500.00 0.00 08028764830|AIR 231231107736235162
2023-12-31T06:51:33 AATransfer +10.00 0.00 231231017771377247
2023-12-31T06:51:33 MAcquiring -10.00 0.00 231231147760420855
2023-12-31T02:12:55 Interest +17.04 0.00 231231993lgjBPQx1AoUq8bhwmbi3b
2023-12-30T16:53:46 AATransfer +4000.00 0.00 231230014519936991
Zenith Bank|JOSHUA
2023-12-30T16:53:39 ACTransfer -4000.00 0.00 231230024519755019
CHIEMELIE UMEOKAFOR
2023-12-30T16:47:10 AATransfer +500.00 0.00 231230014552792360
Zenith Bank|JOSHUA
2023-12-30T16:47:04 ACTransfer -500.00 0.00 231230024494247598
CHIEMELIE UMEOKAFOR
2023-12-30T16:42:45 AATransfer +36000.00 0.00 231230014501319676
Zenith Bank|JOSHUA
2023-12-30T16:42:39 ACTransfer -36000.00 0.00 231230024443680467
CHIEMELIE UMEOKAFOR
2023-12-30T13:08:17 Bouns +10.00 0.00 231230192988723706
2023-12-30T13:08:14 AATransfer +500.00 0.00 231230012988637853
2023-12-30T13:08:07 Airtime -500.00 0.00 8028764830|AIR 231230103033456206
2023-12-30T02:14:25 Interest +0.15 0.00 231230992RIbytLLICoOMtYttwfZMM
2023-12-29T15:37:58 AATransfer +500.00 0.00 231229016876924970
2023-12-29T15:37:49 ACTransfer -500.00 0.00 Zenith Bank|GLORIA EGBERA 231229026748947120
2023-12-29T08:21:59 Bouns +10.00 0.00 231229193963637722
2023-12-29T08:21:57 AATransfer +500.00 0.00 231229013963579232
2023-12-29T08:21:49 Airtime -500.00 0.00 8028764830|AIR 231229103963388191
2023-12-29T02:13:54 Interest +0.49 0.00 231229996Mq9vMaNYXqBHgwXxufIDK
2023-12-28T21:08:07 Bouns +10.00 0.00 231228192135235284
2023-12-28T21:08:04 AATransfer +500.00 0.00 231228012084932465
2023-12-28T21:07:27 Airtime -500.00 0.00 8028764830|AIR 231228102134037856
2023-12-28T02:13:01 Interest +0.66 0.00 2312289929gnbJshTVrA0dShIPCT9g
2023-12-27T17:04:09 AATransfer +1100.00 0.00 231227013950481774
2023-12-27T17:04:09 ACTransfer -1100.00 0.00 MONIE POINT| ChiBoutique 231227024002142367
2023-12-27T17:02:45 MAcquiring -10.00 0.00 231227143969364034
2023-12-27T17:02:45 AATransfer +10.00 0.00 231227013923054458
2023-12-27T10:20:24 Bouns +10.00 0.00 231227191423909450
2023-12-27T10:20:20 AATransfer +500.00 0.00 231227011415315317

5
2023-12-27T10:20:11 Airtime -500.00 0.00 8028764830|AIR 231227101415068457
2023-12-27T02:14:26 Interest +1.22 0.00 231227993SOsQvKXZa6cb8OzKJq96H
2023-12-26T16:53:37 AATransfer +1100.00 0.00 231226017628692309
MONIE POINT| EMYTEX

2023-12-26T16:53:31 ACTransfer -1100.00 0.00 231226027628559417
VENTURES POS
2023-12-26T10:33:37 Bouns +14.00 0.00 231226195295277248
2023-12-26T10:33:34 AATransfer +700.00 0.00 231226015295202888
2023-12-26T10:33:33 Airtime -700.00 0.00 08028764830|AIR 231226105312763933
2023-12-26T10:33:04 MAcquiring -10.00 0.00 231226145194898927
2023-12-26T10:33:04 AATransfer +10.00 0.00 231226015294395900
2023-12-26T09:32:53 AATransfer +600.00 0.00 231226014842658737
United Bank For

2023-12-26T09:32:47 ACTransfer -600.00 0.00 231226024842512677
2023-12-26T02:12:28 Interest +2.05 0.00 231226993l0xW7U0IScupVZtNRjGo8
2023-12-25T19:26:15 Bouns +10.00 0.00 231225192387976203
2023-12-25T19:25:49 Airtime -500.00 0.00 08028764830|AIR 231225102411958703
2023-12-25T19:25:49 AATransfer +500.00 0.00 231225012387237835
2023-12-25T19:25:16 AATransfer +10.00 0.00 231225012428471735
2023-12-25T19:25:16 MAcquiring -10.00 0.00 231225142372328152
2023-12-25T19:25:04 AATransfer +10.00 0.00 231225012428135776
2023-12-25T19:25:04 MAcquiring -10.00 0.00 231225142428129917
2023-12-25T13:04:08 Bouns +10.00 0.00 231225190145169456
2023-12-25T13:04:05 AATransfer +500.00 0.00 231225010169762849
2023-12-25T13:04:04 Airtime -500.00 0.00 08028764830|AIR 231225100187677663
2023-12-25T13:03:38 MAcquiring -10.00 0.00 231225140207133935
2023-12-25T13:03:38 AATransfer +10.00 0.00 231225010144411037
MONIE POINT|EMYTEX
2023-12-25T07:31:01 receivemoney +7000.00 0.00 231225068077914516
VENTURES POS
2023-12-25T02:16:44 Interest +0.09 0.00 231225995XN4MmztzecN1zzMHJN9k
2023-12-24T18:14:33 AATransfer +918.00 0.00 231224015344525848
2023-12-24T18:14:29 AATransfer -918.00 0.00 231224015344400645
NWAOBI|+2349157352427
2023-12-24T17:08:56 AATransfer +1100.00 0.00 231224014902947526
Keystone Bank|OBIKAKU
2023-12-24T17:08:50 ACTransfer -1100.00 0.00 231224024928152967
LOVETH
6
2023-12-24T15:38:58 AATransfer +550.00 0.00 231224014272072321
Joanita Chidinma
2023-12-24T15:38:54 AATransfer -550.00 0.00 231224014335371779
Nwaobi|+2348146560069
2023-12-24T02:11:15 Interest +0.88 0.00 231224991d27u0CrT8tdnwAVcYW8uT
2023-12-23T17:52:08 AATransfer +10.00 0.00 231223018208526091
2023-12-23T17:52:07 MAcquiring -10.00 0.00 231223148252657346
2023-12-23T17:51:04 AATransfer +10.00 0.00 231223018155263139
2023-12-23T17:51:04 MAcquiring -10.00 0.00 231223148250541547
2023-12-23T15:56:20 AATransfer +3100.00 0.00 231223017331273187
MONIE POINT| Lucky exclusive

2023-12-23T15:56:15 ACTransfer -3100.00 0.00 231223027426468646
boutique
2023-12-23T11:14:51 Bouns +10.00 0.00 231223195226286469
2023-12-23T11:14:48 AATransfer +500.00 0.00 231223015271234528
2023-12-23T11:14:42 Airtime -500.00 0.00 8028764830|AIR 231223105365818502
2023-12-23T08:32:26 AATransfer +1000.00 0.00 231223013981087846
MONIE POINT| GOD GRACE

2023-12-23T08:32:20 ACTransfer -1000.00 0.00 231223023930000632
POS
2023-12-23T08:16:18 Bouns +40.00 0.00 231223193955999786
2023-12-23T08:16:15 AATransfer +2000.00 0.00 231223013955939015
2023-12-23T08:16:10 MobileData -2000.00 0.00 7043638769|DataMtn 231223114037644451
2023-12-23T07:31:54 AATransfer +2000.00 0.00 231223013721382460
MARVELLOUS
2023-12-23T07:31:48 AATransfer -2000.00 0.00 ONYELUKACHUKWU 231223013721272688
NWAOBI|+2348149212675
2023-12-23T02:11:12 Interest +3.85 0.00 231223997jUAtEkxKBbpZx5nnxvdAu
2023-12-22T16:36:43 AATransfer +1010.00 0.00 231222010094646016
2023-12-22T16:36:37 ACTransfer -1000.00 0.00 Palmpay|ABDULAZIZ KHALID 231222020157246761
2023-12-22T16:28:37 AATransfer +2010.00 0.00 231222010066300741
2023-12-22T16:28:31 ACTransfer -2000.00 0.00 Zenith Bank|CHINELO OBALUM 231222020027788209
2023-12-22T16:18:14 AATransfer +90000.00 0.00 231222019972045517
2023-12-22T16:18:07 MAcquiring -90000.00 0.00 231222140010247732
2023-12-22T16:13:16 AATransfer +28210.00 0.00 231222019941797042
2023-12-22T16:13:10 ACTransfer -28200.00 0.00 MONIE POINT|WINNINGPOS 231222029849631771
2023-12-22T15:45:41 AATransfer +2010.00 0.00 231222019751724114
United Bank For

2023-12-22T15:45:34 ACTransfer -2000.00 0.00 231222029815460707
7
2023-12-22T15:21:34 AATransfer +2510.00 0.00 231222019544443383
Fidelity Bank|CATHERINE
2023-12-22T15:21:27 ACTransfer -2500.00 0.00 231222029609544679
CHUKWU
2023-12-22T13:36:56 AATransfer +10000.00 0.00 231222018848048852
Keystone Bank|AJUFO R
2023-12-22T13:36:47 ACTransfer -10000.00 0.00 231222028797864091
OBIAGELI
2023-12-22T12:25:59 AATransfer +12500.00 0.00 231222018463239246
BABEL GINIKA
2023-12-22T12:25:54 AATransfer -12500.00 0.00 OKECHUKWU|+234705639993 231222018421030226
1
2023-12-22T09:54:20 AATransfer +4200.00 0.00 231222017323789945
2023-12-22T09:54:15 ACTransfer -4200.00 0.00 MONIE POINT| fbi global limited 231222027323635469
2023-12-22T08:35:38 AATransfer +2300.00 0.00 231222016754230449
United Bank For

2023-12-22T08:35:32 ACTransfer -2300.00 0.00 231222026712104814
Africa|CHUKWUDI MBAN
2023-12-22T08:27:58 AATransfer +5300.00 0.00 231222016700287677
CHARITY
2023-12-22T08:27:52 AATransfer -5300.00 0.00 231222016700126774
EYAIFE|+2349060842020
2023-12-22T02:11:18 Interest +43.02 0.00 231222995fvcVSXjN3gfeQWgjqtxEE
gtbBank|MADUENWENAUCHE
2023-12-21T20:02:51 receivemoney +1000.00 0.00 231221064359576345
CYPRAIN-TANSI I
Emmanuel
2023-12-21T18:22:49 AATransfer +4200.00 0.00 231221013645197691
Omorodion|+2349013830452
2023-12-21T18:13:50 AATransfer +4960.00 0.00 231221013669658153
MONIE POINT| Governor's

2023-12-21T18:13:39 ACTransfer -4950.00 0.00 231221023529540249
Kitchen
2023-12-21T17:37:45 AATransfer +5250.00 0.00 231221013359931858
2023-12-21T17:37:36 ACTransfer -5250.00 0.00 MONIE POINT| Gigreat 3 231221023311238137
2023-12-21T13:19:28 AATransfer +175000.00 0.00 231221011583785653
NWAOBI|+2349157352427
2023-12-21T10:43:57 Bouns +7.00 0.00 231221190627383708
2023-12-21T10:43:36 AATransfer +350.00 0.00 231221010575957091
2023-12-21T10:14:14 AATransfer +6950.00 0.00 231221010420652630
2023-12-21T10:14:08 ACTransfer -6950.00 0.00 MONIE POINT| Jenny doll 231221020334191129
2023-12-21T07:47:02 AATransfer +1500.00 0.00 231221019381546820
Palmpay|GEORGE CHINEDU
2023-12-21T07:46:56 ACTransfer -1500.00 0.00 231221029442767854
UTEMEH
2023-12-21T06:54:13 AATransfer +10000.00 0.00 231221019203126908
NWAOBI|+2349157352427
8
2023-12-21T03:50:50 AATransfer +280.00 0.00 231221018988610228
2023-12-21T03:50:41 Betting -280.00 0.00 231221138877135506
2023-12-21T02:11:29 Interest +0.09 0.00 2312219932b3ihfxkeEsY2wL1wXoLJ
2023-12-20T22:56:37 Bouns +15.00 0.00 231220198533846791
2023-12-20T22:56:35 AATransfer +500.00 0.00 231220018512741079
2023-12-20T22:56:24 MobileData -500.00 0.00 9157352427|DataGlo 231220118533630098
2023-12-20T20:08:32 AATransfer +2110.00 0.00 231220017336303032
Palmpay|WILSON EKEMENA
2023-12-20T20:08:22 ACTransfer -2100.00 0.00 231220027468642948
UBINI
2023-12-20T20:04:55 Bouns +18.00 0.00 231220197363837372
2023-12-20T20:04:51 AATransfer +600.00 0.00 231220017461528333
2023-12-20T20:04:03 Bouns +18.00 0.00 231220197459866370
2023-12-20T20:03:59 AATransfer +600.00 0.00 231220017327155144
2023-12-20T19:36:51 AATransfer +4910.00 0.00 231220017251227283
MONIE POINT| Governor's

2023-12-20T19:36:36 ACTransfer -4900.00 0.00 231220027199878529
Kitchen
2023-12-20T18:41:08 AATransfer +4000.00 0.00 231220016700860165
Emmanuel
2023-12-20T18:41:01 AATransfer -4000.00 0.00 231220016700635729
Omorodion|+2349013830452
2023-12-20T18:40:07 AATransfer +47000.00 0.00 231220016780683297
2023-12-20T18:39:59 AATransfer -47000.00 0.00 231220016733375126
NWAOBI|+2349157352427
2023-12-20T18:38:07 AATransfer +2000.00 0.00 231220016695302372
2023-12-20T18:37:59 ACTransfer -2000.00 0.00 Fidelity Bank|FRIDAY UKPA 231220026673996324
2023-12-20T18:26:05 AATransfer +12000.00 0.00 231220016554499683
Fidelity Bank|FAITH NKEONYE

2023-12-20T18:25:58 ACTransfer -12000.00 0.00 231220026601387735
ADAMS
2023-12-20T18:19:53 receivemoney +74000.00 0.00 MONIE POINT|Transfer 231220066590626421
2023-12-20T13:29:24 AATransfer +1900.00 0.00 231220014595325044
2023-12-20T13:29:09 ACTransfer -1900.00 0.00 MONIE POINT| Perfect venture 231220024572840288
2023-12-20T12:03:33 AATransfer +300.00 0.00 231220013995643543
2023-12-20T12:03:17 Betting -300.00 0.00 231220134042522541
Palmpay|Palmpay - Jerry
2023-12-20T08:08:01 receivemoney +500.00 0.00 231220062440610165
chukwufumnanya Anaza
9
2023-12-20T02:08:49 Interest +0.58 0.00 231220996Ejv99foR9uc3rUPKnelfY
2023-12-19T19:48:50 AATransfer +2100.00 0.00 231219010234250069
ALEX
2023-12-19T19:47:45 AATransfer -2100.00 0.00 231219010374239170
AGBURE|+2347059523060
2023-12-19T19:39:10 AATransfer +10.00 0.00 231219010215153280
2023-12-19T19:39:09 MAcquiring -10.00 0.00 231219140215146636
2023-12-19T17:36:32 Bouns +12.00 0.00 231219199338259602
2023-12-19T17:36:29 AATransfer +600.00 0.00 231219019338187509
2023-12-19T17:36:23 Airtime -600.00 0.00 9133170268|MTN 231219109338008283
2023-12-19T11:00:40 AATransfer +4500.00 0.00 231219016704697511
DESTINY MARVELLOUS
2023-12-19T11:00:35 AATransfer -4500.00 0.00 231219016748147026
LUCKY|+2348140906847
DESTINY MARVELLOUS
2023-12-19T10:52:09 AATransfer +5003.00 0.00 231219016638755518
LUCKY|+2348140906847
FORTUNE
2023-12-19T10:28:50 AATransfer +1000.00 0.00 231219016547450283
UWAYA|+2347017081208
2023-12-19T09:57:05 AATransfer +1100.00 0.00 231219016326364643
AKPEVWEOGHENE PEACE
2023-12-19T09:57 AATransfer -1100.00 0.00 231219016279005518
BENSON|+2348057468188
CHUKWUKEMDINDU VICTORY
2023-12-19T09:13:33 AATransfer +1500.00 0.00 231219016033487981
ODAGWE|+2348142299166
OMOZOKPIA
2023-12-19T08:58:45 AATransfer +1000.00 0.00 231219015983286177
ATIVIE|+2348151036663
Igbunuoghene Honor
2023-12-19T08:49:46 AATransfer +1500.00 0.00 231219015842413966
Eko|+2349071743278
2023-12-19T02:09:24 Interest +0.09 0.00 231219996mKbFyJIvzATgav89gnXXl
2023-12-18T19:32:07 Bouns +10.00 0.00 231218193368967091
2023-12-18T19:31:57 AATransfer +316.50 0.00 231218013469974162
2023-12-18T19:31:46 Airtime -500.00 0.00 8028764830|AIR 231218103469602308
2023-12-18T19:30:50 AATransfer +323.00 0.00 231218013467715226
NWAOBI|+2349157352427
2023-12-18T16:22:18 AATransfer +191.00 0.00 231218011978477298
2023-12-18T16:22:13 AATransfer -191.00 0.00 231218012050503174
NWAOBI|+2349157352427
2023-12-18T16:21:29 receivemoney +100.00 0.00 231218062049265463
2023-12-18T02:11:59 Interest +0.09 0.00 231218992pPGZII0MY1xnVoLcBNgX5
2023-12-17T02:11:21 Interest +0.09 0.00 231217992UL1fIXxW3yl0J5VeYOeRT
2023-12-16T02:09:50 Interest +0.09 0.00 231216995MMa6d9epISJAVwzDNuxqe

10
2023-12-15T02:08:58 Interest +0.09 0.00 231215992BHQBJXOVKURl1phUyn04G
2023-12-14T21:06:13 AATransfer +1500.00 0.00 231214017608886452
OGHENETEGA
2023-12-14T21:06:04 AATransfer -1500.00 0.00 231214017487905372
OKOME|+2349079572694
2023-12-14T12:36:12 AATransfer +9300.00 0.00 231214014106643725
2023-12-14T12:35:56 ACTransfer -9300.00 0.00 MONIE POINT| Recipe ktichen 231214024059278118
2023-12-14T02:10:58 Interest +3.74 0.00 231214993tNKihy8DK3pE6Hy6p4KlE
gtbBank|OKOCHA PAUL
2023-12-13T22:45:05 receivemoney +1000.00 0.00 231213061408036485
ONYINYE
2023-12-13T07:38:16 AATransfer +200000.00 0.00 231213015562512882
Fidelity Bank|MICHEAL
2023-12-13T07:38:05 ACTransfer -200000.00 0.00 231213025609167758
UMUKORO
Emmanuel
2023-12-13T07:37:15 AATransfer +30000.00 0.00 231213015561441085
Omorodion|+2349013830452
Emmanuel
2023-12-13T07:26:05 AATransfer +113750.00 0.00 231213015519990969
Omorodion|+2349013830452
2023-12-13T02:06:47 Interest +22.78 0.00 2312139972sQIITISjKXhj2A3VrwpJ
2023-12-12T21:04:40 AATransfer +2000.00 0.00 231212014127971589
Omorogiuwa Festus
2023-12-12T21:04:31 AATransfer -2000.00 0.00 231212014176364959
Jegede|+2348111206630
2023-12-12T19:30:11 AATransfer +2000.00 0.00 231212013586823489
Palmpay|Omodaro Aghogho
2023-12-12T19:29:47 ACTransfer -2000.00 0.00 231212023536396878
Marvellous
2023-12-12T19:06:56 AATransfer +2000.00 0.00 231212013436560909
2023-12-12T18:06:40 AATransfer +4200.00 0.00 231212013015633135
Isaiah
2023-12-12T18:06:30 AATransfer -4200.00 0.00 231212012867675184
Otuburu|+2347068282551
2023-12-12T17:37:53 Bouns +20.00 0.00 231212192664193410
2023-12-12T17:37:51 AATransfer +1000.00 0.00 231212012711115128
2023-12-12T17:37:40 Airtime -1000.00 0.00 9133170268|MTN 231212102710787950
2023-12-12T15:44:27 Bouns +10.50 0.00 231212191964674060
2023-12-12T15:44:24 MobileData -350.00 0.00 +2347043638769|DataMtn 231212111940872743
2023-12-12T15:44:24 AATransfer +350.00 0.00 231212011935253922
2023-12-12T15:43:25 AATransfer +10.00 0.00 231212011963032988
2023-12-12T15:43:24 MAcquiring -10.00 0.00 231212141909769276
2023-12-12T14:20:36 AATransfer +6200.00 0.00 231212011394915103

11
MONIE POINT| OMOGE OIL

2023-12-12T14:20:36 ACTransfer -6200.00 0.00 231212021418905389
AND GAS
2023-12-12T14:19:20 MAcquiring -10.00 0.00 231212141416897560
2023-12-12T14:19:20 AATransfer +10.00 0.00 231212011392893035
2023-12-12T14:17:54 MAcquiring -10.00 0.00 231212141390652296
2023-12-12T14:17:54 AATransfer +10.00 0.00 231212011414653521
2023-12-12T13:37 AATransfer +12500.00 0.00 231212011173838257
Joanita Chidinma
2023-12-12T13:36:51 AATransfer -12500.00 0.00 231212011197628522
Nwaobi|+2348146560069
2023-12-12T12:01:52 AATransfer +1900.00 0.00 231212010586144475
ONIOVOGHA FAITH
2023-12-12T12:01:43 AATransfer -1900.00 0.00 231212010561846509
ASURE|+2347037606314
2023-12-12T11:08:10 AATransfer +2000.00 0.00 231212010190771755
MARTHA OGHENEKARO
2023-12-12T11:07:59 AATransfer -2000.00 0.00 231212010166660259
ODAFEJEKO|+2349054633565
Emmanuel
2023-12-12T10:50:17 AATransfer +100000.00 0.00 231212010086031321
Omorodion|+2349013830452
2023-12-12T02:06 Interest +0.09 0.00 2312129923B0C5XcRPDas3EYBaFIoE
IKECHUKWU RICHARD
2023-12-11T23:10:39 AATransfer +200.00 0.00 231211018159266353
CHIGBUE|+2348138066071
2023-12-11T15:01:14 AATransfer +8300.00 0.00 231211015165412687
MONIE POINT| BMD Brand

2023-12-11T15:01:01 ACTransfer -8300.00 0.00 231211025190597418
Entertainment
Omorogiuwa Festus
2023-12-11T14:59:58 AATransfer +200.00 0.00 231211015138072892
Jegede|+2348111206630
Daniel Akorede
2023-12-11T13:59:04 AATransfer +1000.00 0.00 231211014811471891
Otone|+2349128192335
2023-12-11T11:59:06 AATransfer +3000.00 0.00 231211014036398589
Omorogiuwa Festus
2023-12-11T11:58:58 AATransfer -3000.00 0.00 231211014036178858
Jegede|+2348111206630
2023-12-11T02:04:50 Interest +3.51 0.00 231211994E6NCiaR3hWzFkUhGvVV5Y
2023-12-10T21:50:05 AATransfer +1660.00 0.00 231210011348573389
ONIOVOGHA FAITH
2023-12-10T21:49:57 AATransfer -1660.00 0.00 231210011393695767
ASURE|+2347037606314
2023-12-10T20:43:38 AATransfer +1000.00 0.00 231210011017514527
Daniel Akorede
2023-12-10T20:43:31 AATransfer -1000.00 0.00 231210010983453985
Otone|+2349128192335
2023-12-10T18:03:43 AATransfer +4700.00 0.00 231210019902719376

2023-12-10T18:03:36 ACTransfer -4700.00 0.00 231210029876939124
Entertainment
12
2023-12-10T16:59:48 AATransfer +3000.00 0.00 231210019526724472

2023-12-10T16:59:41 ACTransfer -3000.00 0.00 231210029467113011
Entertainment
2023-12-10T15:55:27 AATransfer +2100.00 0.00 231210019206818893
IFEAKACHUKWU QUEEN
2023-12-10T15:55:20 AATransfer -2100.00 0.00 231210019156542918
ASUAI|+2348144955165
2023-12-10T14:04:16 AATransfer +1200.00 0.00 231210018574201320
ELOHO QUEEN
2023-12-10T14:04 AATransfer -1200.00 0.00 231210018573813299
IFOMA|+2347043937753
2023-12-10T13:40:08 AATransfer +700.00 0.00 231210018399970996
ONIOVOGHA FAITH
2023-12-10T13:39:59 AATransfer -700.00 0.00 231210018340132942
ASURE|+2347037606314
2023-12-10T09:30:57 Bouns +60.00 0.00 231210196914858462
2023-12-10T09:30:55 AATransfer +3000.00 0.00 231210016914803451
2023-12-10T09:30:47 Airtime -3000.00 0.00 8028764830|AIR 231210107025333481
2023-12-10T02:05:28 Interest +9.48 0.00 231210997ApXEPYOjwWOzoynCJYxcZ
2023-12-09T19:46:20 AATransfer +10450.00 0.00 231209014481214839
2023-12-09T19:46:09 ACTransfer -10450.00 0.00 MONIE POINT| GTs Place 231209024613101130
2023-12-09T19:19:33 AATransfer +1700.00 0.00 231209014307566613
ONIOVOGHA FAITH
2023-12-09T19:19:26 AATransfer -1700.00 0.00 231209014357246935
ASURE|+2347037606314
2023-12-09T19:07:39 Bouns +20.00 0.00 231209194253306197
2023-12-09T19:07:35 AATransfer +1000.00 0.00 231209014180986002
2023-12-09T19:07:27 Airtime -1000.00 0.00 9133170268|MTN 231209104130888802
2023-12-09T19:05:55 Bouns +10.00 0.00 231209194228442424
2023-12-09T19:05:42 AATransfer +500.00 0.00 231209014127470176
2023-12-09T19:05:34 Airtime -500.00 0.00 8028764830|AIR 231209104095690520
2023-12-09T19:05:03 Bouns +30.00 0.00 231209194126248884
2023-12-09T19:04:49 AATransfer +1000.00 0.00 231209014125798946
2023-12-09T19:04:42 Airtime -1000.00 0.00 7043638769|MTN 231209104175429291
2023-12-09T19:02:21 AATransfer +35000.00 0.00 231209014089388048
Zenith Bank|IKECHUKWU
2023-12-09T19:01:51 ACTransfer -35000.00 0.00 231209024220476404
RICHARD CHIGBUE
ROLEZ MICROFINANCE
2023-12-09T19:00:56 receivemoney +77000.00 0.00 231209064086530605
BANK|Transfer
2023-12-09T02:06:44 Interest +0.09 0.00 231209995rCsw9ivqlDZdxHce2MmRB
2023-12-08T16:39:07 Bouns +15.00 0.00 231208196271314999

13
2023-12-08T16:39:05 AATransfer +500.00 0.00 231208016246337992
2023-12-08T16:39:04 Airtime -500.00 0.00 08028764830|AIR 231208106246327275
2023-12-08T16:38:33 AATransfer +10.00 0.00 231208016245465703
2023-12-08T16:38:33 MAcquiring -10.00 0.00 231208146245462545
2023-12-08T12:02:17 AATransfer +1500.00 0.00 231208014554794670
ELOHO QUEEN
2023-12-08T12:02:01 AATransfer -1500.00 0.00 231208014430160760
IFOMA|+2347043937753
2023-12-08T11:45:07 AATransfer +2000.00 0.00 231208014402395607
IFELUNWA HARRIET
2023-12-08T11:44:58 AATransfer -2000.00 0.00 231208014322425406
ETUWE|+2347012063699
Omorogiuwa Festus
2023-12-08T11:43:45 AATransfer +700.00 0.00 231208014320427018
Jegede|+2348111206630
2023-12-08T10:56:13 AATransfer +3000.00 0.00 231208013910076497
AUGUSTINE AGONOR
2023-12-08T10:56:05 AATransfer -3000.00 0.00 231208013909864297
MONDAY|+2349162069655
2023-12-08T10:55:21 AATransfer +500.00 0.00 231208013908600147
Praise
2023-12-08T10:55:11 AATransfer -500.00 0.00 231208013959401248
Emavwoyan|+2348141734609
Emmanuel
2023-12-08T10:54:47 AATransfer +5000.00 0.00 231208014032358775
Omorodion|+2349013830452
2023-12-08T10:50:41 receivemoney +100.00 0.00 231208064025230162
2023-12-08T10:50:22 receivemoney +400.00 0.00 231208064024696822
2023-12-08T02:04:17 Interest +0.51 0.00 231208994AkjNldfyVUAOsUdQG6rkk
Daniel Akorede
2023-12-07T12:36:46 AATransfer +1500.00 0.00 231207017978174760
Otone|+2349128192335
2023-12-07T02:02:44 Interest +0.09 0.00 2312079977Tnoq7dmZjSDlndidOv9o
2023-12-06T20:55:10 AATransfer +698.00 0.00 231206014632632355
Omorogiuwa Festus
2023-12-06T20:54:56 AATransfer -698.00 0.00 231206014632258269
Jegede|+2348111206630
2023-12-06T20:43:43 AATransfer +220.00 0.00 231206014662300195
2023-12-06T20:43:33 ACTransfer -220.00 0.00 MONIE POINT| MERRIMENT 231206024565844341
2023-12-06T20:36:56 AATransfer +1000.00 0.00 231206014554145730
2023-12-06T20:36:41 AATransfer -1000.00 0.00 231206014503527622
NWAOBI|+2349157352427
2023-12-06T09:30:22 Bouns +18.00 0.00 231206190044780912
2023-12-06T09:30:20 AATransfer +476.00 0.00 231206010022310492
2023-12-06T09:30:09 Airtime -600.00 0.00 8069908205|MTN 231206109997741146

14
2023-12-06T02:10:09 Interest +0.81 0.00 231206997BGdiSRw3DXQEZgejSb079
2023-12-05T14:29:21 Bouns +15.00 0.00 231205195148950381
2023-12-05T14:29:18 AATransfer +500.00 0.00 231205015214794208
2023-12-05T14:29:07 Airtime -500.00 0.00 8028764830|AIR 231205105148584393
2023-12-05T02:09:57 Interest +0.99 0.00 231205991JVAceF6BS1slEF1HqdHhq
Daniel Akorede
2023-12-04T14:46:26 AATransfer +2500.00 0.00 231204017755088427
Otone|+2349128192335
2023-12-04T02:11:52 Interest +0.13 0.00 231204995lmc9Sxq9FUAgn7iH3IMNp
2023-12-03T17:24:59 AATransfer +2000.00 0.00 231203012143437129
PRAISE OGHENEFEJIRO
2023-12-03T17:24:45 AATransfer -2000.00 0.00 231203012092170895
ONORIODE|+2349073626312
2023-12-03T17:19:22 AATransfer +800.00 0.00 231203012134904640
PRAISE OGHENEFEJIRO
2023-12-03T17:19:15 AATransfer -800.00 0.00 231203012134750106
ONORIODE|+2349073626312
2023-12-03T15:44:02 AATransfer +3000.00 0.00 231203011589595284
FUMNANYA ISICHEI-
2023-12-03T15:43:52 AATransfer -3000.00 0.00 231203011564941224
OLODU|+2348089830361
2023-12-03T02:09:06 Interest +2.13 0.00 231203993iFQAKZAefaNTTgCkllwY
2023-12-02T19:55:22 AATransfer +1300.00 0.00 231202016928529001
OGHENERO PRINCE
2023-12-02T19:55:15 AATransfer -1300.00 0.00 231202016978883147
OROWHE|+2348063039822
2023-12-02T16:49:09 AATransfer +2020.00 0.00 231202015597062706
GODSWILL OREVA
2023-12-02T16:49:02 AATransfer -2020.00 0.00 231202015621660916
ALADE|+2349164836150
2023-12-02T16:32:04 AATransfer +900.00 0.00 231202015493362335
2023-12-02T14:23:43 AATransfer +3000.00 0.00 231202014651073264
2023-12-02T14:23:36 ACTransfer -3000.00 0.00 Palmpay|Ifeoma Anaza 231202024701093062
2023-12-02T14:04:45 AATransfer +850.00 0.00 231202014520502897
PRECIOUS GODWIN
2023-12-02T14:04:37 AATransfer -850.00 0.00 231202014544295242
OGUNOYIBO|+2348025572742
2023-12-02T13:04:01 Bouns +60.00 0.00 231202194036419461
2023-12-02T13:03:58 AATransfer +2000.00 0.00 231202014086011567
2023-12-02T11:46:28 AATransfer +1200.00 0.00 231202013696178058
NAPOLEON
2023-12-02T11:46:21 AATransfer -1200.00 0.00 231202013595422857
OVIRI|+2349153307149
15
2023-12-02T10:43:51 AATransfer +500.00 0.00 231202013278213327
Palmpay|GEORGE CHINEDU
2023-12-02T10:43:41 ACTransfer -500.00 0.00 231202023277928176
UTEMEH
2023-12-02T10:32:33 AATransfer +2100.00 0.00 231202013104764097
Omorogiuwa Festus
2023-12-02T10:32:23 AATransfer -2100.00 0.00 231202013154874235
Jegede|+2348111206630
2023-12-02T09:51:36 Bouns +3.00 0.00 231202192928436300
2023-12-02T09:51:33 AATransfer +100.00 0.00 231202012827352189
2023-12-02T09:51:24 Airtime -100.00 0.00 8028764830|AIR 231202102928096788
zenithBank|KADIZUA
2023-12-02T08:45:26 receivemoney +20000.00 0.00 231202062358331710
DONATUS NWAOBI
2023-12-02T04:15:53 Interest +0.09 0.00 231202994uBuKMr4iijqcPPmN0Nisl
2023-12-01T02:00:37 Interest +0.09 0.00 231201993yvrzc94QaFAv7y6rJ35U7
2023-11-30T14:41:38 AATransfer +3200.00 0.00 231130011094107682
CHARITY
2023-11-30T14:41:25 AATransfer -3200.00 0.00 231130011093816214
EYAIFE|+2349060842020
2023-11-30T02:01:37 Interest +1.15 0.00 231130996cJhVBEcKP1Ktee0LL3rHh
2023-11-29T19:43:24 AATransfer +1600.00 0.00 231129016814883989
2023-11-29T16:30:20 AATransfer +450.00 0.00 231129015639836000
2023-11-29T13:33:06 AATransfer +90000.00 0.00 231129014564979159
2023-11-29T13:32:48 AATransfer -90000.00 0.00 231129014564510325
NWAOBI|+2349157352427
2023-11-29T13:06:03 AATransfer +2700.00 0.00 231129014429286220
2023-11-29T13:05:54 AATransfer -2700.00 0.00 edesiri odede|+2347031590632 231129014474004907
2023-11-29T12:14 AATransfer +3200.00 0.00 231129014140689460
PRECIOUS GODWIN
2023-11-29T12:13:50 AATransfer -3200.00 0.00 231129014120839395
OGUNOYIBO|+2348025572742
2023-11-29T11:52:29 Bouns +12.00 0.00 231129194030986137
2023-11-29T11:52:26 AATransfer +600.00 0.00 231129014011379578
2023-11-29T11:42:03 AATransfer +5000.00 0.00 231129013918922005
Joanita Chidinma
2023-11-29T11:41:47 AATransfer -5000.00 0.00 231129013963468041
Nwaobi|+2348146560069
2023-11-29T11:41:16 AATransfer +2100.00 0.00 231129013962658024

16
AUGUSTINE AGONOR
2023-11-29T11:41:01 AATransfer -2100.00 0.00 231129013962260417
MONDAY|+2349162069655
Emmanuel
2023-11-29T11:38:55 AATransfer +109000.00 0.00 231129013959033524
Omorodion|+2349013830452
2023-11-29T02:02:38 Interest +0.09 0.00 231129995wsq4zekzE5mzuYeUdk3ll
2023-11-28T16:13:22 AATransfer +1000.00 0.00 231128019058003273
CHARITY
2023-11-28T16:12:50 AATransfer -1000.00 0.00 231128019152549187
EYAIFE|+2349060842020
Emmanuel
2023-11-28T15:46:39 AATransfer +70.00 0.00 231128018984947970
Omorodion|+2349013830452
2023-11-28T15:43:02 AATransfer +1300.00 0.00 231128018979491473
EJIROGHENE GODSWILL
2023-11-28T15:42:45 AATransfer -1300.00 0.00 231128018928822546
EJEJE|+2347016310785
FAVOUR ONYEKACHUKWU
2023-11-28T09:33:42 AATransfer +2000.00 0.00 231128016741092516
NDUBUISI|+2348071269678
2023-11-28T01:58:34 Interest +0.09 0.00 231128995mOZdtkQVGWZZ8W2nZKrb9
2023-11-27T23:07:48 Bouns +10.00 0.00 231127195416759711
2023-11-27T23:07:46 AATransfer +500.00 0.00 231127015315540419
2023-11-27T23:07:38 Airtime -500.00 0.00 8028764830|AIR 231127105366310169
2023-11-27T18:16:45 AATransfer +700.00 0.00 231127013572014069
2023-11-27T18:16:37 ACTransfer -700.00 0.00 Palmpay|Gideon Igben 231127023522492067
2023-11-27T16:28:29 AATransfer +1000.00 0.00 231127012964275170
2023-11-27T16:28:14 ACTransfer -1000.00 0.00 Palmpay|Onyinye Paul Okocha 231127022939674277
2023-11-27T04:40:07 Bouns +12.00 0.00 231127199455478473
2023-11-27T04:40:04 AATransfer +600.00 0.00 231127019455464966
2023-11-27T02:02:45 Interest +1.04 0.00 231127994J1x1bMkO6qJp7OZrEvGja
2023-11-26T11:38:27 AATransfer +1100.00 0.00 231126015521188481
NEHEMAH FAITH
2023-11-26T11:38:14 AATransfer -1100.00 0.00 ODEMERAKPO|+23481689097 231126015475381004
69
2023-11-26T07:51:53 AATransfer +400.00 0.00 231126014368067657
United Bank For Africa|AGNES

2023-11-26T07:51:45 ACTransfer -400.00 0.00 231126024335658081
MERCY EJAKPOVI
2023-11-26T02:03:24 Interest +1.55 0.00 231126994dJi1sjX71TpwQ07YjgErb
2023-11-25T21:00:15 AATransfer +500.00 0.00 231125013060628395

17
zenithBank|KADIZUA
2023-11-25T19:01:02 receivemoney +5000.00 0.00 231125062223561139
DONATUS NWAOBI
2023-11-25T17:42:24 Bouns +12.00 0.00 231125191729646494
2023-11-25T17:42:21 AATransfer +487.50 0.00 231125011729570521
2023-11-25T17:40:44 receivemoney +500.00 0.00 231125061706101090
CYPRAIN-TANSI I
2023-11-25T09:11:15 Bouns +12.00 0.00 231125198615082479
2023-11-25T09:11:12 AATransfer +600.00 0.00 231125018646295761
2023-11-25T09:10:35 receivemoney +500.00 0.00 231125068593237959
CYPRAIN-TANSI I
2023-11-25T02:04:07 Interest +0.09 0.00 231125991J6YmyMamYeVXrcYHAJpZU
2023-11-24T10:27:58 AATransfer +6000.00 0.00 231124012876633354
Emmanuel
2023-11-24T10:27:45 AATransfer -6000.00 0.00 231124012876285359
Omorodion|+2349013830452
2023-11-24T10:09:11 AATransfer +1010.00 0.00 231124012794603145
2023-11-24T09:01 AATransfer +2600.00 0.00 231124012306282930
2023-11-24T07:56:40 AATransfer +28000.00 0.00 231124012002091174
MICHEAL
2023-11-24T07:56:30 AATransfer -28000.00 0.00 231124011989164035
UMUKORO|+2349019692992
2023-11-24T06:57:06 AATransfer +2100.00 0.00 231124011752729159
Palmpay|ANWULIKA ESTHER
2023-11-24T06:56:57 ACTransfer -2100.00 0.00 231124021744037001
ONYESOM
2023-11-24T06:07:08 AATransfer +120000.00 0.00 231124011607362848
Guaranty Trust
2023-11-24T06:06:58 ACTransfer -120000.00 0.00 Bank|MADUENWENAUCHE 231124021607291764
CYPRAINTANSI I
2023-11-24T02:02:45 Interest +41.65 0.00 231124990Z40FT5RxbRYea2MnSToF
2023-11-23T19:28:41 AATransfer +1510.00 0.00 231123010034280073
United Bank For Africa|YAHAYA

2023-11-23T19:28:31 ACTransfer -1500.00 0.00 231123020033989481
UMAR
2023-11-23T19:06:24 AATransfer +7000.00 0.00 231123019884087848
IBRAHIM
2023-11-23T19:06:15 AATransfer -7000.00 0.00 231123019638510178
MOHAMMED|+2349036204580
2023-11-23T17:51:48 AATransfer +1100.00 0.00 231123019257153695

18
PAMNI MAY
2023-11-23T17:51:30 AATransfer -1100.00 0.00 231123019301512831
UWOM|+2348103042532
2023-11-23T12:35:55 AATransfer +10000.00 0.00 231123017436644227
FAVOUR ONYEKACHUKWU
2023-11-23T12:35:46 AATransfer -10000.00 0.00 231123017342465757
NDUBUISI|+2348071269678
2023-11-23T12:04:34 AATransfer +1400.00 0.00 231123017194189489
ENEGIDE Favour
2023-11-23T12:04:26 AATransfer -1400.00 0.00 231123017240794706
Chidima|+2348108637331
2023-11-23T11:48:30 MAcquiring -1500.00 0.00 231123147119843269
2023-11-23T11:48:01 AATransfer +1500.00 0.00 231123017119136666
2023-11-23T09:14:50 Bouns +12.00 0.00 231123196210365426
2023-11-23T09:14:47 AATransfer +600.00 0.00 231123016155151742
2023-11-23T08:37:33 AATransfer +3000.00 0.00 231123016174458839
MARVELLOUS
NWAOBI|+2348149212675
2023-11-23T07:52:10 AATransfer +56400.00 0.00 231123015817919227
Access Bank|OLUCHUKWU
2023-11-23T07:52:01 ACTransfer -56400.00 0.00 231123025734358984
ELIZABETH ANICHE
2023-11-23T07:33:42 AATransfer +1100.00 0.00 231123015675827158
2023-11-23T07:33:32 ACTransfer -1100.00 0.00 Palmpay|ROLAND ADEGOR 231123025675627687
2023-11-23T07:17:32 AATransfer +4000.00 0.00 231123015658266777
Palmpay|OBINNA BRIGHT
2023-11-23T07:17:23 ACTransfer -4000.00 0.00 231123025628408953
EMEGHEBO
2023-11-23T06:06:51 AATransfer +34000.00 0.00 231123015478304034
Theresa chidimma
2023-11-23T06:06:43 AATransfer -34000.00 0.00 231123015445917442
Anyanwu|+2349167032672
2023-11-23T02:01:09 Interest +56.09 0.00 23112399uYbl06RgSZor4OHvMGzbH
2023-11-22T23:07:38 AATransfer +4000.00 0.00 231122015027268996
IGHO PHILIP
2023-11-22T23:07:25 AATransfer -4000.00 0.00 231122014991179593
EMOGHENE|+2348062658878
2023-11-22T22:57:03 AATransfer +4000.00 0.00 231122014984476048
PRECIOUS
2023-11-22T22:56:47 AATransfer -4000.00 0.00 231122015057320515
KORO|+2349069217373
2023-11-22T21:12:43 AATransfer +3010.00 0.00 231122014483334390
MONIE POINT|Tee's Afrique

2023-11-22T21:12:33 ACTransfer -3000.00 0.00 Kitchen owned by 231122024506600682
OGHENEVWARHE ISODJE
2023-11-22T21:11:13 MAcquiring -3010.00 0.00 231122144504517381

19
2023-11-22T21:10:11 AATransfer +3010.00 0.00 231122014448130844
2023-11-22T21:08:14 AATransfer +600.00 0.00 231122014445072671
Blessing
2023-11-22T21:08:02 AATransfer -600.00 0.00 231122014476003800
Oweniwe|+2348106787470
2023-11-22T20:38:38 AATransfer +1500.00 0.00 231122014335685297
WISDOM ESE
2023-11-22T20:38:29 AATransfer -1500.00 0.00 231122014264285448
OBUKADATA|+2347032934549
2023-11-22T20:35:23 AATransfer +17000.00 0.00 231122014259607111
FEJIRO NELSON
2023-11-22T20:35:12 AATransfer -17000.00 0.00 OGHENEVWOGAGA|+2348150 231122014259325747
542873
2023-11-22T19:28:40 AATransfer +1900.00 0.00 231122013940977348
2023-11-22T19:28:30 AATransfer -1900.00 0.00 Louis Akpoviri|+2348136845704 231122013940701431
2023-11-22T18:45:29 AATransfer +4510.00 0.00 231122013572150026
MONIE POINT| Cold Scoop

2023-11-22T18:45:17 ACTransfer -4500.00 0.00 231122023557978753
Gelato
2023-11-22T18:26:32 AATransfer +1100.00 0.00 231122013378414784
CHARITY
2023-11-22T18:26:21 AATransfer -1100.00 0.00 231122013347424527
EYAIFE|+2349060842020
2023-11-22T17:29:18 Bouns +12.00 0.00 231122193068549389
2023-11-22T17:29:05 AATransfer +600.00 0.00 231122013068216961
2023-11-22T17:11:43 AATransfer +2400.00 0.00 231122013018118400
Guaranty Trust Bank|IGBEN

2023-11-22T17:11:34 ACTransfer -2400.00 0.00 231122023029580684
GIDEON ORITSEWEYIMI
2023-11-22T14:37:55 AATransfer +3000.00 0.00 231122012135065608
2023-11-22T14:37:44 ACTransfer -3000.00 0.00 Palmpay|INAYA Andrew Andrew 231122022023362478
2023-11-22T13:13:10 AATransfer +2100.00 0.00 231122011476389214
blessing
2023-11-22T13:13:10 AATransfer -2100.00 0.00 231122011476380153
kikenme|+2348063357118
2023-11-22T13:12:24 MAcquiring -10.00 0.00 231122141475336573
2023-11-22T13:12:24 AATransfer +10.00 0.00 231122011475340447
2023-11-22T12:27:14 AATransfer +1300.00 0.00 231122011360019915
Lucky
2023-11-22T12:27:04 AATransfer -1300.00 0.00 231122011310527801
EKPEROKO|+2348108366484
2023-11-22T09:27:31 AATransfer +2500.00 0.00 231122010325665771
MONIE POINT| YINKARIAN

2023-11-22T09:27:21 ACTransfer -2500.00 0.00 231122020228164809
PROVISION STORE
20
Emmanuel
2023-11-22T09:16:14 AATransfer +600.00 0.00 231122010309073503
Omorodion|+2349013830452
Mchael Favour
2023-11-22T09:13:18 AATransfer +600.00 0.00 231122010103242943
Obasi|+2347046655836
JERRY CHUKWUFUMNANYA
2023-11-22T09:04:21 AATransfer +600.00 0.00 231122010266201958
ANAZA|+2348102436312
Emmanuel
2023-11-22T08:12:24 AATransfer +270000.00 0.00 231122019978684827
Omorodion|+2349013830452
2023-11-22T01:59:21 Interest +19.83 0.00 231122997ZQV3h3KPRCHmYf7wHUw7y
2023-11-21T19:27:43 AATransfer +750.00 0.00 231121017772337653
blessing
2023-11-21T19:27:19 AATransfer -750.00 0.00 231121017894546922
kikenme|+2348063357118
2023-11-21T19:00:15 Bouns +12.00 0.00 231121197640748882
2023-11-21T19:00:10 AATransfer +600.00 0.00 231121017566872210
2023-11-21T10:04:13 AATransfer +1500.00 0.00 231121014333245300
2023-11-21T10:04:13 MAcquiring -1500.00 0.00 231121144431762517
2023-11-21T10:03:20 MAcquiring -1500.00 0.00 231121144331680561
2023-11-21T10:03:20 AATransfer +1500.00 0.00 231121014281479406
2023-11-21T09:57:02 Bouns +18.00 0.00 231121194117201218
2023-11-21T09:56:31 AATransfer +600.00 0.00 231121014166497722
2023-11-21T02:00:12 Interest +20.50 0.00 231121992VTcR3Bxk0qja1k2Mu53zw
2023-11-20T20:19:04 AATransfer +4200.00 0.00 231120011902613946
2023-11-20T20:18:37 ACTransfer -4200.00 0.00 MONIE POINT| Rachael bliss 231120021810594487
2023-11-20T20:00:12 receivemoney +3100.00 0.00 231120061618775910
2023-11-20T10:30:05 AATransfer +800.00 0.00 231120018280426997
ADEGBOYEGA YINKA
2023-11-20T10:29:49 AATransfer -800.00 0.00 231120018190839762
ASALU|+2348039102128
2023-11-20T08:37:08 Bouns +10.00 0.00 231120197486666407
2023-11-20T08:37:03 AATransfer +500.00 0.00 231120017729025850
2023-11-20T08:36:54 Airtime -500.00 0.00 8028764830|AIR 231120107569008599
2023-11-20T01:58:20 Interest +21.32 0.00 231120992XMdL6paWbrXre9OySsFQb
2023-11-19T21:26:26 AATransfer +5100.00 0.00 231119016186239045
ONYEKACHI SAMPSON
2023-11-19T21:26:16 AATransfer -5100.00 0.00 231119016210219751
ALEKE|+2349151259831
21
2023-11-19T18:28:56 AATransfer +2000.00 0.00 231119015088016685
Access Bank|ENEFE AMEZE

2023-11-19T18:28:39 ACTransfer -2000.00 0.00 231119025205028598
MURPHY
2023-11-19T16:29:43 AATransfer +2100.00 0.00 231119014388655882
DENNIS OBUKOHWO
2023-11-19T16:29:31 AATransfer -2100.00 0.00 UWANOGHOR|+234806970347 231119014438013022
6
2023-11-19T15:44:22 AATransfer +2100.00 0.00 231119014202693181

2023-11-19T15:44:13 ACTransfer -2100.00 0.00 231119024152076774
PROVISION STORE
Mchael Favour
2023-11-19T15:38:07 AATransfer +1000.00 0.00 231119014286806520
Obasi|+2347046655836
2023-11-19T09:53:33 Bouns +10.00 0.00 231119192372110745
2023-11-19T09:53:30 AATransfer +500.00 0.00 231119012420726722
2023-11-19T09:53:23 Airtime -500.00 0.00 8028764830|AIR 231119102396689551
2023-11-19T01:58:24 Interest +25.02 0.00 231119996tZohw0eK9ObnSbzHCpekH
2023-11-18T19:15:16 AATransfer +640.00 0.00 231118019877642098

2023-11-18T19:15:06 ACTransfer -630.00 0.00 231118029828221180
PROVISION STORE
2023-11-18T18:51:59 AATransfer +1710.00 0.00 231118019658859701

2023-11-18T18:51:44 ACTransfer -1700.00 0.00 231118029658418711
PROVISION STORE
Mchael Favour
2023-11-18T10:03:54 AATransfer +1000.00 0.00 231118016572016369
Obasi|+2347046655836
2023-11-18T09:57:10 AATransfer +1300.00 0.00 231118016514732625

2023-11-18T09:57:02 ACTransfer -1300.00 0.00 231118026538582290
PROVISION STORE
2023-11-18T09:45:08 AATransfer +3500.00 0.00 231118016420188703
2023-11-18T09:44:52 ACTransfer -3500.00 0.00 MONIE POINT| Labrix Eatery 231118026466697504
2023-11-18T09:32:15 Bouns +10.00 0.00 231118196299121611
2023-11-18T09:32:12 AATransfer +500.00 0.00 231118016348465798
2023-11-18T09:32:04 Airtime -500.00 0.00 8028764830|AIR 231118106348254030
2023-11-18T08:18:32 AATransfer +5000.00 0.00 231118015963538825
MONIE POINT|Perfaven owned

2023-11-18T08:18:23 ACTransfer -5000.00 0.00 231118025891272329
by OGECHI ONIANWA
2023-11-18T08:17:17 AATransfer +450.00 0.00 231118015962025842
Daniel Akorede
2023-11-18T08:17:09 AATransfer -450.00 0.00 231118015889781460
Otone|+2349128192335
2023-11-18T08:16:40 AATransfer +1300.00 0.00 231118015889189924

22
JERRY CHUKWUFUMNANYA
2023-11-18T08:16:26 AATransfer -1300.00 0.00 231118015938225178
ANAZA|+2348102436312
zenithBank|KADIZUA
2023-11-18T07:41:16 receivemoney +86000.00 0.00 231118065822319900
DONATUS NWAOBI
2023-11-18T01:57:25 Interest +0.09 0.00 23111899T0vQsrNy9oLA4tPcbBRHD
2023-11-17T12:02:44 AATransfer +400.00 0.00 231117011184433246

2023-11-17T12:02:35 ACTransfer -400.00 0.00 231117021262096028
PROVISION STORE
2023-11-17T01:55:45 Interest +0.14 0.00 231117997k4vajK4iNOhRtUwsFlLtH
2023-11-16T21:58:54 MAcquiring -10.00 0.00 231116148742871195
2023-11-16T21:58:54 AATransfer +10.00 0.00 231116018742874301
2023-11-16T21:58:37 AATransfer +10.00 0.00 231116018742554985
2023-11-16T21:58:37 MAcquiring -10.00 0.00 231116148884733875
2023-11-16T16:13:38 AATransfer +600.00 0.00 231116016708883858
2023-11-16T16:13:28 ACTransfer -600.00 0.00 MONIE POINT| Labrix Eatery 231116026683663627
2023-11-16T06:21:44 Bouns +15.00 0.00 231116193609088349
2023-11-16T06:21:41 AATransfer +500.00 0.00 231116013598289047
2023-11-16T06:21:34 Airtime -500.00 0.00 8028764830|AIR 231116103598235307
2023-11-16T02:05:04 Interest +0.53 0.00 231116991aNicGDH8eauo9OQciMPRm
2023-11-15T18:36:28 AATransfer +3500.00 0.00 231115011741964284
2023-11-15T18:36:15 AATransfer -3500.00 0.00 edesiri odede|+2347031590632 231115011741633162
ROLEZ MICROFINANCE
2023-11-15T18:03:17 receivemoney +4000.00 0.00 BANK|Perfaven owned by 231115061511821032
OGECHI ONIANWA
ROLEZ MICROFINANCE
2023-11-15T12:36:09 receivemoney +1000.00 0.00 BANK|Perfaven owned by 231115069774662317
OGECHI ONIANWA
2023-11-15T02:03:32 Interest +0.09 0.00 231115994cHbjQdcmVzJwVJaGPkQsN
2023-11-14T15:30:49 AATransfer +4000.00 0.00 231114014787867513
Access Bank|SOPHIA
2023-11-14T15:30:33 ACTransfer -4000.00 0.00 231114024787504739
OLUCHUKWU ODION
2023-11-14T10:22:17 Bouns +1.50 0.00 231114193095775294
2023-11-14T10:22:13 AATransfer +36.50 0.00 231114013095679035
2023-11-14T10:21:51 Airtime -50.00 0.00 8028764830|AIR 231114103095117342
2023-11-14T09:16:02 receivemoney +1100.00 0.00 231114062638743867
2023-11-14T08:50:02 AATransfer +1100.00 0.00 231114012470025331
2023-11-14T08:49:52 ACTransfer -1100.00 0.00 MONIE POINT| Rachael bliss 231114022522955861

23
2023-11-14T02:03:59 Interest +1.40 0.00 231114991fHk9tyXZdJzYAvN6k48Z8
2023-11-13T18:46:09 AATransfer +3100.00 0.00 231113019969019637
MONIE POINT| ORUBOY 1

2023-11-13T18:45:54 ACTransfer -3100.00 0.00 231113029908486474
POS
2023-11-13T10:46:42 AATransfer +2500.00 0.00 231113017049152856
2023-11-13T10:46:30 ACTransfer -2500.00 0.00 MONIE POINT| TFINIX MOBILE 231113027134125162
2023-11-13T09:05:22 Bouns +9.00 0.00 231113196392194489
2023-11-13T09:05:20 AATransfer +300.00 0.00 231113016392127010
2023-11-13T09:05:08 Airtime -300.00 0.00 8028764830|AIR 231113106391863212
2023-11-13T09:04:15 AATransfer +10.00 0.00 231113016353227834
2023-11-13T09:04:14 MAcquiring -10.00 0.00 231113146390496420
zenithBank|KADIZUA
2023-11-13T08:56:40 receivemoney +10000.00 0.00 231113066341827364
DONATUS NWAOBI
2023-11-13T02:00:56 Interest +0.09 0.00 23111399ZkfwV1mfzNlI6fxiWRmyv
2023-11-12T01:59:55 Interest +0.09 0.00 231112996kYs4qK0LzRZyAqUt7H120
2023-11-11T01:59:34 Interest +0.09 0.00 231111993NHSvy4QwSndU32OuoV3zX
2023-11-10T01:59:21 Interest +0.09 0.00 231110994ogPbiVDRPOd20xkdFu3Rx
2023-11-09T01:56 Interest +0.09 0.00 231109995kS5pvovpYtoyqU1IkOvCX
2023-11-08T01:54:37 Interest +0.09 0.00 231108992Gxw2g7zPYRhMMGESolvgc
2023-11-07T01:54:50 Interest +0.09 0.00 231107994aU357Cc3bRnjYTAJi4cDg
2023-11-06T01:57:19 Interest +0.09 0.00 231106993qTwZ9KdI6ElbZKRrOGWiG
2023-11-05T01:54 Interest +0.09 0.00 231105994K4x4P7e8Oa19FzxheFV9l
2023-11-04T19:46:59 Bouns +4.50 0.00 231104195550836308
2023-11-04T19:46:52 AATransfer +66.93 0.00 231104015573924415
2023-11-04T19:46:31 Airtime -150.00 0.00 8028764830|AIR 231104105550063930
2023-11-04T01:51:18 Interest +0.09 0.00 231104995EpotqLV31Ikzkbhe4rhZN
2023-11-03T16:38:27 AATransfer +2500.00 0.00 231103017765590914
Favour ugochukwu
2023-11-03T16:38:14 AATransfer -2500.00 0.00 231103017765269685
Udeawka|+2349127871353
2023-11-03T15:57:16 AATransfer +32010.00 0.00 231103017650038957
United Bank For

2023-11-03T15:57:08 ACTransfer -32000.00 0.00 Africa|ABDULKARIM RABIU 231103027693916337
YALOLO
2023-11-03T14:55:48 AATransfer +5150.00 0.00 231103017319556878
2023-11-03T14:55:35 ACTransfer -5150.00 0.00 MONIE POINT| GRACE POINT 231103027319237701

24
2023-11-03T12:17:50 Bouns +18.00 0.00 231103196256427457
2023-11-03T12:17:47 AATransfer +600.00 0.00 231103016206629703
2023-11-03T10:01:23 AATransfer +2000.00 0.00 231103015454573455
Access Bank|CHIDINMA
2023-11-03T10:01:14 ACTransfer -2000.00 0.00 231103025547914454
MARGARET NNEJI
2023-11-03T09:25:14 AATransfer +1000.00 0.00 231103015255688109
Praise
2023-11-03T09:25:05 AATransfer -1000.00 0.00 231103015255455616
Emavwoyan|+2348141734609
2023-11-03T08:31:25 AATransfer +2600.00 0.00 231103014882522178
MONIE POINT| EMYTEX

2023-11-03T08:31:15 ACTransfer -2600.00 0.00 231103025001428312
VENTURES POS
2023-11-03T01:49:32 Interest +15.82 0.00 231103997GSTxMBAOQFzysU5OLvRGW
2023-11-02T21:55 Bouns +8.97 0.00 231102193659925644
2023-11-02T21:54:57 AATransfer +299.02 0.00 231102013559866122
2023-11-02T21:54:41 MobileData -299.02 0.00 8089319391|DataAir 231102113635784538
2023-11-02T20:16:13 AATransfer +500.00 0.00 231102012979108073
ROSEMARY ANENE
2023-11-02T20:15:55 AATransfer -500.00 0.00 231102013080409994
OJEI|+2348165392914
2023-11-02T19:38:49 AATransfer +6710.00 0.00 231102012759096948
2023-11-02T18:49:27 AATransfer +511.00 0.00 231102012387062721
Fidelity
2023-11-02T18:49:14 ACTransfer -501.00 0.00 Bank|AVWEROSUOGHENE 231102022435493978
ANDERSON ETIRERI
2023-11-02T18:46:39 AATransfer +4610.00 0.00 231102012406900776
2023-11-02T18:46:17 ACTransfer -4600.00 0.00 MONIE POINT| HEAV 1 231102022430309534
fidelityBank|AVWEROSUOGHE
2023-11-02T18:39:22 receivemoney +200.00 0.00 231102062393982155
NE ANDERSON ETIRERI
2023-11-02T18:25:57 AATransfer +110.00 0.00 231102012167018236
Fidelity
2023-11-02T18:25:43 ACTransfer -100.00 0.00 Bank|AVWEROSUOGHENE 231102022318276804
ANDERSON ETIRERI
2023-11-02T16:31:51 Bouns +30.00 0.00 231102191452753263
2023-11-02T16:31:49 AATransfer +500.00 0.00 231102011555342972
2023-11-02T15:39 AATransfer +1000.00 0.00 231102011322674850

25
United Bank For

2023-11-02T15:38:46 ACTransfer -1000.00 0.00 231102021247491088
Africa|SUCCESS OKPALA
2023-11-02T09:19:07 Bouns +18.00 0.00 231102198957522467
2023-11-02T09:18:41 AATransfer +600.00 0.00 231102018930505263
2023-11-02T09:05:03 AATransfer +4250.00 0.00 231102018885682846
MONIE POINT| ASABA AMAKA

2023-11-02T09:04:53 ACTransfer -4250.00 0.00 231102028910525519
SUPERMARKET 3
2023-11-02T08:51:26 Bouns +6.00 0.00 231102198814064157
2023-11-02T08:51:23 AATransfer +100.00 0.00 231102018814009484
2023-11-02T08:51:08 Airtime -100.00 0.00 9157352427|GLO 231102108813650498
2023-11-02T07:54:17 AATransfer +2600.00 0.00 231102018506246138
MONIE POINT| EMYTEX

2023-11-02T07:54:07 ACTransfer -2600.00 0.00 231102028480980233
VENTURES POS
ROLEZ MICROFINANCE
2023-11-02T04:03:24 receivemoney +67500.00 0.00 231102068035368902
BANK|Transfer
2023-11-02T01:48:40 Interest +0.09 0.00 231102996fv1oeON1inxQUtFeDzFti
2023-11-01T01:47:15 Interest +0.09 0.00 231101993Hnh86manptf6KRVEgE932
2023-10-31T01:43:49 Interest +0.09 0.00 231031994R03ksAScHJAYIUF8yM27x
2023-10-30T01:43:45 Interest +0.09 0.00 231030997apj3rpuCtsLrPFkIuqn3k
2023-10-29T01:42:50 Interest +0.09 0.00 231029995DqwbMi70ctSCfq303ww74
2023-10-28T01:41:32 Interest +0.09 0.00 231028993WA6MQWeVGIwOkanCUjeFG
2023-10-27T01:40:42 Interest +0.09 0.00 23102799YzczD2s237TdZaQEQD6yC
2023-10-26T01:40:48 Interest +0.09 0.00 231026995ZvofBxVTf0xdenwut4le3
2023-10-25T07:34:27 Bouns +2.10 0.00 231025190474821822
2023-10-25T07:34:25 AATransfer +43.00 0.00 231025010474784181
2023-10-25T07:34:08 Airtime -70.00 0.00 9157352427|GLO 231025100499849749
2023-10-25T01:39:11 Interest +0.09 0.00 231025993AWNA9VEgUGeGXMPplOdvE
2023-10-24T01:38:27 Interest +0.09 0.00 231024994IzsviN7tW9KU1PjTJWHaT
2023-10-23T09:38:01 AATransfer +63600.00 0.00 231023019399899526
Guaranty Trust Bank|DONATUS

2023-10-23T09:37:47 ACTransfer -63600.00 0.00 231023029407673247
NWAOBI
ROLEZ MICROFINANCE
2023-10-23T08:56:55 receivemoney +63600.00 0.00 BANK|EMYTEX VENTURES 231023069214875533
POS
2023-10-23T01:38:31 Interest +0.09 0.00 231023994y15WnyMMbDaaxFeQ4m3ui
2023-10-22T18:40:12 Bouns +4.50 0.00 231022196729478254

26
2023-10-22T18:40:09 Airtime -150.00 0.00 07043638769|MTN 231022106916601191
2023-10-22T18:40:09 AATransfer +150.00 0.00 231022016916606885
2023-10-22T18:39:41 MAcquiring -10.00 0.00 231022146915880742
2023-10-22T18:39:41 AATransfer +10.00 0.00 231022016678794605
2023-10-22T18:35:45 AATransfer +10.00 0.00 231022016673026692
2023-10-22T18:35:44 MAcquiring -10.00 0.00 231022146722912622
2023-10-22T01:37:31 Interest +0.09 0.00 23102299190K14wOsFNZpwJUhYA0QH
2023-10-21T08:03:22 AATransfer +5150.00 0.00 231021017796537322
MONIE POINT| EMYTEX

2023-10-21T08:03:03 ACTransfer -5150.00 0.00 231021027821485283
VENTURES POS
zenithBank|KADIZUA
2023-10-21T07:57:35 receivemoney +5100.00 0.00 231021067815302900
DONATUS NWAOBI
2023-10-21T01:36:09 Interest +0.09 0.00 231021991Z6G5DmVkvCDrcNcukWNHp
2023-10-20T22:21:56 Bouns +12.00 0.00 231020196920925168
2023-10-20T22:21:52 AATransfer +600.00 0.00 231020016945540044
2023-10-20T10:06:55 Bouns +10.50 0.00 231020192804373057
2023-10-20T10:06:53 AATransfer +300.00 0.00 231020012829301693
2023-10-20T10:06:40 Airtime -350.00 0.00 7043638769|MTN 231020102853941744
2023-10-20T01:34:09 Interest +0.39 0.00 231020994qqFryG0eNSqAlkCorgjGW
2023-10-19T18:55:49 Bouns +12.00 0.00 231019190089277033
2023-10-19T18:55:46 AATransfer +600.00 0.00 231019010101264278
ROLEZ MICROFINANCE
POS
2023-10-19T12:11:59 AATransfer +1900.00 0.00 231019018001130374
MONIE POINT| DOMINO

2023-10-19T12:11:59 ACTransfer -1900.00 0.00 231019027988730482
DRINKS
2023-10-19T12:10:53 MAcquiring -10.00 0.00 231019147987310124
2023-10-19T12:10:53 AATransfer +10.00 0.00 231019018011677613
2023-10-19T11:34:21 receivemoney +2100.00 0.00 gtbBank|DONATUS NWAOBI 231019067769644190
2023-10-19T01:33:51 Interest +0.09 0.00 2310199917cJJA3HQdYrkBhRG9wWKZ
2023-10-18T01:32:09 Interest +0.09 0.00 231018995OOu7hHSt98N50Il8Uuql1
2023-10-17T16:11:26 Bouns +12.00 0.00 231017198058136035

27
2023-10-17T16:11:24 AATransfer +600.00 0.00 231017018108525970
ROLEZ MICROFINANCE
2023-10-17T16:00:40 receivemoney +550.00 0.00 BANK|POS business EMYTEX 231017068191860347
VENTURES POS
2023-10-17T01:30:44 Interest +0.09 0.00 231017995uzE5d3UUYODTGvI10MBTu
2023-10-16T09:22:06 AATransfer +3100.00 0.00 231016010399256416
MONIE POINT| EMYTEX

2023-10-16T09:21:52 ACTransfer -3100.00 0.00 231016020449646826
VENTURES POS
2023-10-16T02:20:56 Interest +0.09 0.00 231016997mVq6lYUy4Um5Xuzb8t1YJ
2023-10-16T00:23:25 Bouns +2.00 0.00 231015199534542050
2023-10-16T00:23:23 AATransfer +100.00 0.00 231015019544425519
2023-10-15T02:21 Interest +0.09 0.00 231015991VW6JZK4OWNfxVYAHkpAVC
2023-10-14T13:27:28 Bouns +12.00 0.00 231014191351021133
2023-10-14T13:27:23 AATransfer +600.00 0.00 231014011238146062
2023-10-14T13:25:47 Bouns +3.00 0.00 231014191298384734
2023-10-14T13:25:45 AATransfer +100.00 0.00 231014011323524440
2023-10-14T13:25:44 MobileData -100.00 0.00 +2347043638769|DataMtn 231014111323518302
2023-10-14T13:24:26 AATransfer +10.00 0.00 231014011296605615
2023-10-14T13:24:26 MAcquiring -10.00 0.00 231014141347070292
ROLEZ MICROFINANCE
BANK|POS business
2023-10-14T11:15:43 receivemoney +900.00 0.00 231014060633642896
ANOINTED MAN POS
SERVICES
2023-10-14T02:18:43 Interest +0.09 0.00 231014994ZNelqqiQsXZVjzUGGKXYZ
2023-10-13T10:23:52 Bouns +9.00 0.00 231013194839634379
2023-10-13T10:23:47 AATransfer +261.00 0.00 231013014839531537
2023-10-13T10:23:33 Airtime -300.00 0.00 8089319391|AIR 231013104890198309
2023-10-13T02:17:17 Interest +0.09 0.00 231013994VJaJQZ26GGc2TdBTpN1o4
2023-10-12T17:51:26 Bouns +18.00 0.00 231012191654271663
2023-10-12T17:51:23 AATransfer +600.00 0.00 231012011755156736

28
ROLEZ MICROFINANCE
POS
2023-10-12T02:18:05 Interest +0.13 0.00 231012991wiAxXKb5VYVvnQFxGYw80
2023-10-11T02:13:37 Interest +0.13 0.00 2310119995ZC8xImuStCGsOREUvAZ
2023-10-10T16:41:26 Bouns +18.00 0.00 231010190636831415
2023-10-10T16:41:22 AATransfer +600.00 0.00 231010010611327252
ROLEZ MICROFINANCE
POS
2023-10-10T02:14:42 Interest +0.09 0.00 231010991zoORP2UHoj87Okipb852s
2023-10-09T09:02:47 Bouns +3.00 0.00 231009192719394348
2023-10-09T09:02:42 AATransfer +69.74 0.00 231009012676660196
2023-10-09T02:10:06 Interest +0.09 0.00 231009996jddAwh1TRPM2Orvku0U4P
2023-10-08T02:14:24 Interest +0.09 0.00 231008997gqjcL53VXNuzGlaVvLHJP
2023-10-07T02:16:23 Interest +0.09 0.00 231007992ZxMwuvVCuQEgvvAoaJD0M
2023-10-06T16:33:58 AATransfer +500.00 0.00 231006018666003534
MONIE POINT| Ugoji

2023-10-06T16:33:46 ACTransfer -500.00 0.00 231006028653919293
Osasumhen
2023-10-06T13:56:39 Bouns +18.00 0.00 231006197828641285
2023-10-06T13:56:35 AATransfer +600.00 0.00 231006017828556589
2023-10-06T02:18:21 Interest +0.09 0.00 2310069932voP8GfY0LT7J5xS1CzWH
2023-10-05T19:01:52 AATransfer +3100.00 0.00 231005013782111469
Martha Nkiruka
2023-10-05T19:01:39 AATransfer -3100.00 0.00 231005013715976728
Uwazigo|+2348034341189
2023-10-05T02:15:54 Interest +0.09 0.00 231005995eOL5IctQUKWxcdJgeGKg7
2023-10-04T09:02:29 Bouns +1.50 0.00 231004194832810114
2023-10-04T09:02:24 AATransfer +50.00 0.00 231004014832696777
2023-10-04T09:02:14 Airtime -50.00 0.00 7043638769|MTN 231004104689206957
2023-10-04T02:17:16 Interest +0.09 0.00 231004995DxFNsCkNOTlgljPXElP5V
2023-10-03T21:39:05 AATransfer +836.25 0.00 231003013297812642

29
2023-10-03T21:38:49 ACTransfer -836.25 0.00 Globus Bank|Remita Checkout 231003023321547159
2023-10-03T02:11:50 Interest +0.09 0.00 231003991TvDkJEaf7OVpMqtITWL3e
2023-10-02T02:11:02 Interest +0.09 0.00 231002996kKlJt7PARaDYWJfNhCvkY
2023-10-01T02:11:59 Interest +0.09 0.00 231001995NfpXfRZEQuedICP973Ec1
2023-09-30T02:13:37 Interest +0.09 0.00 230930994jeNbsUyMUqo0awBHkAPg3
2023-09-29T02:14:52 Interest +0.09 0.00 230929996seB83klks4HxbYigWVSOP
2023-09-28T02:12:04 Interest +0.09 0.00 230928997JvlebJemZYhQitwQe7Vvc
2023-09-27T02:13:40 Interest +0.09 0.00 230927996AQC0cmvfrZZFVG72JIZXS
2023-09-26T02:09:49 Interest +0.09 0.00 2309269932TrVNvEA0rIenLuAuoblQ
2023-09-25T22:14:02 Bouns +10.00 0.00 230925198789285632
2023-09-25T22:13:59 AATransfer +500.00 0.00 230925018654471328
2023-09-25T16:28:04 AATransfer +1000.00 0.00 230925016790594551
Palmpay|Palmpay -
2023-09-25T12:03:18 receivemoney +1500.00 0.00 avwerosuoghene Anderson 230925065382568128
etireri
2023-09-25T10:59:55 Betting -121.00 0.00 230925135066929975
2023-09-25T10:59:14 AATransfer +469.00 0.00 230925014956830453
2023-09-25T10:59:01 AATransfer -469.00 0.00 230925015040822073
NWAOBI|+2349157352427
2023-09-25T08:34:23 AATransfer +3000.00 0.00 230925014273133987
2023-09-25T07:06:57 Bouns +15.00 0.00 230925193870708084
2023-09-25T07:06:55 AATransfer +500.00 0.00 230925013920612142
2023-09-25T02:08:24 Interest +1.35 0.00 230925993b3YQUvA3SBG5bmIrGGVLB
2023-09-24T12:51:13 AATransfer +950.00 0.00 230924010417062521
INNOCENT IKEMEFUNA
2023-09-24T12:51:05 AATransfer -950.00 0.00 230924010494548784
NWODO|+2347030954808
2023-09-24T02:09:01 Interest +1.69 0.00 230924991khADssIxviMCbCBiqFsK5
2023-09-23T19:05:21 AATransfer +500.00 0.00 230923017277217008

30
United Bank For

2023-09-23T19:05:09 ACTransfer -500.00 0.00 Africa|BLESSING GABRIEL 230923027335936215
OMOKA
2023-09-23T06:07:16 Bouns +15.00 0.00 230923193366798839
2023-09-23T06:07:13 AATransfer +500.00 0.00 230923013366789946
stanbicBank|DANIEL
2023-09-23T06:06:40 receivemoney +5890.00 0.00 230923063347197971
2023-09-23T02:06:10 Interest +0.09 0.00 230923996NMlzjWfKBYT9v8kAUghlK
2023-09-22T20:10:17 Bouns +7.50 0.00 230922192098624519
2023-09-22T20:10:10 AATransfer +250.00 0.00 230922012098448502
2023-09-22T20:09:57 Airtime -250.00 0.00 8089319391|AIR 230922102198985549
2023-09-22T16:52:17 AATransfer +3000.00 0.00 230922010886315863
JOSHUA UGO
2023-09-22T16:52:01 AATransfer -3000.00 0.00 230922010910233881
OKWUZU|+2348160720693
2023-09-22T15:54 AATransfer +1000.00 0.00 230922010550866708
JOSHUA UGO
2023-09-22T15:53:44 AATransfer -1000.00 0.00 230922010500779206
OKWUZU|+2348160720693
2023-09-22T15:43:07 AATransfer +510.00 0.00 230922010587513246
First Bank Of Nigeria|ALARI

2023-09-22T15:42:56 ACTransfer -500.00 0.00 230922020486567325
MERCY EDOGHOGHO
2023-09-22T14:19:47 AATransfer +2800.00 0.00 230922019992391510
United Bank For

2023-09-22T14:19:32 ACTransfer -2800.00 0.00 230922020041821585
Africa|KINGSLEY ODILU
2023-09-22T13:04:12 AATransfer +1100.00 0.00 230922019795187965
OGOCHUKWU TRACY
2023-09-22T13:03:58 AATransfer -1100.00 0.00 230922019745182872
MARTIN|+2348054187820
2023-09-22T13:01:05 AATransfer +4000.00 0.00 230922019791232984
United Bank For

2023-09-22T13:00:57 ACTransfer -4000.00 0.00 230922029741371054
Africa|KINGSLEY ODILU
2023-09-22T09:41:46 Bouns +6.00 0.00 230922198710826222
2023-09-22T09:41:44 AATransfer +200.00 0.00 230922018609215009
2023-09-22T09:41:30 Airtime -200.00 0.00 9040372492|AIR 230922108559056300
2023-09-22T08:37:28 AATransfer +3500.00 0.00 230922018326715267
Paga|OLUWATUNMISE
2023-09-22T08:37:10 ACTransfer -3500.00 0.00 230922028478009335
JOSHUA ADESIYAN
2023-09-22T02:05:34 Interest +5.64 0.00 230922991b1x2Y6KJLMPv8GcfXxDhS
fidelityBank|ONAH CHISOM
2023-09-21T19:29:34 receivemoney +2000.00 0.00 230921066401143301
VIVIAN
31
2023-09-21T18:44:17 AATransfer +1650.00 0.00 230921016138541591
First Bank Of Nigeria|ANINYEI

2023-09-21T18:44:05 ACTransfer -1650.00 0.00 230921026188197326
BLESSING NGOZI
2023-09-21T16:07:33 AATransfer +4100.00 0.00 230921015512242077
VFD MFB|Moremonee-joy
2023-09-21T16:07:24 ACTransfer -4100.00 0.00 230921025444168818
chioma ndive ndive
2023-09-21T08:25:39 AATransfer +4100.00 0.00 230921013060695312
MONIE POINT| EMYTEX

2023-09-21T08:25:24 ACTransfer -4100.00 0.00 230921023009577354
VENTURES POS
2023-09-21T08:00:04 Bouns +5.00 0.00 230921192929286650
2023-09-21T02:08:10 Interest +8.34 0.00 2309219938bLdEfKl5CdFv77XW5vd7
2023-09-20T22:50:51 Bouns +6.00 0.00 230920192102149356
2023-09-20T22:50:49 AATransfer +200.00 0.00 230920012152871882
2023-09-20T22:50:33 Airtime -200.00 0.00 9115734840|AIR 230920102101919402
2023-09-20T20:58:05 Bouns +15.00 0.00 230920191666179366
2023-09-20T20:58:01 AATransfer +500.00 0.00 230920011677980965
2023-09-20T20:57:46 Airtime -500.00 0.00 7043638769|MTN 230920101646724523
2023-09-20T16:39:54 AATransfer +1110.00 0.00 230920010156328805
Palmpay|CATHERINE BUKOLA
2023-09-20T16:39:41 ACTransfer -1100.00 0.00 230920020156041404
PAUL
2023-09-20T16:35:16 AATransfer +2510.00 0.00 230920010150146807
2023-09-20T16:27:33 AATransfer +28010.00 0.00 230920010139734206
Access Bank|CHIJIOKE
2023-09-20T16:27:18 ACTransfer -28000.00 0.00 230920020068737444
SUNDAY IKEGWU
2023-09-20T16:19:40 AATransfer +3000.00 0.00 230920019956234054
Access Bank|CHIJIOKE
2023-09-20T16:19:34 ACTransfer -3000.00 0.00 230920020006679904
SUNDAY IKEGWU
2023-09-20T12:55:12 AATransfer +5050.00 0.00 230920018957711594
MONIE POINT| Iyara Side

2023-09-20T12:54:55 ACTransfer -5050.00 0.00 230920029104644356
Hospital Branch
2023-09-20T12:35:15 Bouns +15.00 0.00 230920198855663609
2023-09-20T12:35:12 AATransfer +500.00 0.00 230920018855606763
2023-09-20T12:15:10 AATransfer +1800.00 0.00 230920018823272881
2023-09-20T12:14:55 AATransfer -1800.00 0.00 230920018822909579
NWAOBI|+2349157352427
32
2023-09-20T12:14:39 AATransfer +2100.00 0.00 230920018815216163
OGOCHUKWU TRACY
2023-09-20T12:14:24 AATransfer -2100.00 0.00 230920018802594955
MARTIN|+2348054187820
2023-09-20T12:02:30 AATransfer +1000.00 0.00 230920018761037668
Zenith Bank|NOSAKHARE
2023-09-20T12:02:16 ACTransfer -1000.00 0.00 230920028748492625
LUCKY ORIOBHEWAN
accessBank|IKECHUKWU
2023-09-20T11:59:37 receivemoney +70000.00 0.00 230920068726092719
MARTINS IFEANYI
2023-09-20T02:05:53 Interest +0.09 0.00 230920994Xt2xKQWsfd9cJlhDA2iWb
2023-09-19T13:14:26 Bouns +15.00 0.00 230919193510404834
2023-09-19T13:14:24 AATransfer +500.00 0.00 230919013561312887
fidelityBank|OJEAH CHARITY
2023-09-19T13:05:35 receivemoney +500.00 0.00 230919063651571416
IFEOMA DIOGOR
2023-09-19T02:10:21 Interest +0.09 0.00 23091999PVRMeWdVajZSSVY11YxZ4
2023-09-18T02:05:46 Interest +0.09 0.00 23091899L2TbXB4SipwXDWdW4O35d
2023-09-17T14:57:50 Bouns +15.00 0.00 230917193289149200
2023-09-17T14:57:43 AATransfer +500.00 0.00 230917013339748543
ROLEZ MICROFINANCE
POS
2023-09-17T02:07:41 Interest +0.09 0.00 230917992dhabeawHZNgugyX5r0N8
2023-09-16T02:04:17 Interest +0.09 0.00 230916993Kpe7ns98Bvr2CqXK9Pvo9
2023-09-15T18:49:30 AATransfer -490.00 0.00 230915013825459307
NWAOBI|+2349157352427
Palmpay|LILIAN IJEOMA
2023-09-15T15:32:05 ACTransfer -4500.00 0.00 230915022885189186
EMENGINI
2023-09-15T15:16:22 AATransfer +46000.00 0.00 230915012696447422
2023-09-15T15:16:12 ACTransfer -46000.00 0.00 MONIE POINT| Jannifer Pos 230915022735835224
2023-09-15T15:04:28 AATransfer +35000.00 0.00 230915012631247946
Henrietta Chioma
2023-09-15T15:04:19 AATransfer -35000.00 0.00 230915012631067367
Nnamchi|+2348160472127
2023-09-15T15:02:49 AATransfer +35000.00 0.00 230915012629028861
Access Bank|PRECIOUS
2023-09-15T15:02:35 ACTransfer -35000.00 0.00 230915022677804752
ETUNE IKENYE
ROLEZ MICROFINANCE
2023-09-15T14:19:01 receivemoney +61000.00 0.00 230915062289726931
BANK|Transfer
Emmanuel
2023-09-15T13:39:51 AATransfer +60000.00 0.00 230915012087390251
Omorodion|+2349013830452
33
2023-09-15T08:32:03 AATransfer +3100.00 0.00 230915010582335033
MONIE POINT| EMYTEX

2023-09-15T08:31:49 ACTransfer -3100.00 0.00 230915020493567073
VENTURES POS
2023-09-15T02:02:08 Interest +0.09 0.00 230915996qA9jdFqWOFVVWcroGUdYZ
2023-09-14T02:03:40 Interest +0.09 0.00 230914996Ao8gPToC2dCkF5wpYlSD
2023-09-13T07:50:52 AATransfer +1000.00 0.00 230913019767200562
MONIE POINT| EMYTEX

2023-09-13T07:50:42 ACTransfer -1000.00 0.00 230913029833107521
VENTURES POS
2023-09-13T01:59:08 Interest +0.34 0.00 230913996qrsu1Kh7BV9YQ6rYQn22H
2023-09-12T11:23:08 AATransfer +8000.00 0.00 230912015568543302
Access Bank|PRECIOUS
2023-09-12T11:22:57 ACTransfer -8000.00 0.00 230912025568284554
ETUNE IKENYE
Emmanuel
2023-09-12T11:21:57 AATransfer +9000.00 0.00 230912015430690201
Omorodion|+2349013830452
2023-09-12T08:58:32 AATransfer +4600.00 0.00 230912014824178593
MONIE POINT| EMYTEX

2023-09-12T08:58:24 ACTransfer -4600.00 0.00 230912024759775313
VENTURES POS
2023-09-12T02:03:57 Interest +0.09 0.00 230912993Bghek7UuLqZDY476lZnHG
2023-09-11T02:04:17 Interest +0.09 0.00 2309119971O3RRZ1EDipXpDkpfLwCu
2023-09-10T02:02:43 Interest +0.09 0.00 230910992qHFLYZw9FasHh8sVHwEX8
2023-09-09T08:24:29 AATransfer +12000.00 0.00 230909018752975293
MONIE POINT| EMYTEX

2023-09-09T08:24:18 ACTransfer -12000.00 0.00 230909028818479794
VENTURES POS
zenithBank|NOSAKHARE
2023-09-09T08:14:13 receivemoney +1000.00 0.00 230909068740959140
LUCKY ORIOBHEWAN
2023-09-09T07:53:24 AATransfer +1000.00 0.00 230909018707218073
MARVELLOUS
NWAOBI|+2348149212675
2023-09-09T02:01:38 Interest +0.09 0.00 230909991mnKONmeFp8J1pDOY9ke2O
2023-09-08T17:13:30 AATransfer +1100.00 0.00 230908016185043933
MONIE POINT| EMYTEX

2023-09-08T17:13:23 ACTransfer -1100.00 0.00 230908026235075503
VENTURES POS
2023-09-08T02:01:36 Interest +0.09 0.00 230908994QgrosJWQ4w8rA2zKba9bL

34
2023-09-07T01:57:52 Interest +0.09 0.00 230907995clJR5BPrMTHrMIIeaStS4
2023-09-06T09:56:36 AATransfer +1000.00 0.00 230906012686078167
LARRY EMEKE
2023-09-06T09:56:28 AATransfer -1000.00 0.00 230906012700672014
OGWEZI|+2348063081735
MARVELLOUS
2023-09-06T09:53:07 AATransfer +1000.00 0.00 ONYELUKACHUKWU 230906012568018473
NWAOBI|+2348149212675
2023-09-06T01:58:49 Interest +0.09 0.00 230906993F1MElDiUbvI2kBxCwJjCf
2023-09-05T01:57 Interest +0.09 0.00 2309059935nWuI3Omfj3mPvy0W37Up
2023-09-04T01:57:12 Interest +0.09 0.00 230904994QeoSgtwxFvOr2XSrUAhV0
2023-09-03T01:58 Interest +0.09 0.00 230903993CeaF9x3A5gn9hnofp66Wu
2023-09-02T04:00:58 Bouns +2.40 0.00 230902190025362343
2023-09-02T04:00:56 AATransfer +80.00 0.00 230902010031566563
2023-09-02T04:00:48 Airtime -80.00 0.00 7043638769|MTN 230902100034277751
2023-09-02T01:49:54 Interest +0.09 0.00 230902995fwqehAVOxOh1zSycLqH7K
2023-09-01T08:21:02 MAcquiring -10.00 0.00 230901144813230277
2023-09-01T08:21:02 AATransfer +10.00 0.00 230901014813232951
MONIE POINT| EMYTEX

2023-09-01T08:15:14 ACTransfer -1000.00 0.00 230901024806188148
VENTURES POS
2023-09-01T08:15:14 AATransfer +1000.00 0.00 230901014857054580
2023-09-01T08:14:07 MAcquiring -10.00 0.00 230901144753314179
2023-09-01T08:14:07 AATransfer +10.00 0.00 230901014753317069
2023-09-01T01:46:16 Interest +0.09 0.00 230901992UnmOpJAs5n2CcahHfwDla
2023-08-31T01:46:08 Interest +0.09 0.00 2308319967kngdx6NKIdwGPiGQ55QG
2023-08-30T04:32:44 Bouns +2.02 0.00 230830193283096190
2023-08-30T04:32:40 AATransfer +101.00 0.00 230830013347703340
2023-08-30T04:32:31 Airtime -101.00 0.00 7043638769|MTN 230830103347672519
2023-08-30T01:45:07 Interest +0.09 0.00 2308309901WokyhJhExLriBo3goZ8G
2023-08-29T08:31:14 AATransfer +4000.00 0.00 230829018629386146
MONIE POINT| EMYTEX

2023-08-29T08:31:07 ACTransfer -4000.00 0.00 230829028654129338
VENTURES POS
2023-08-29T01:43:59 Interest +0.09 0.00 23082999163jQ0b05nPO0XSrDO9bBl
2023-08-28T01:43:46 Interest +0.09 0.00 23082899FzilgZ1t9krxA6xHV7Ymt

35
2023-08-27T01:43 Interest +0.09 0.00 230827991qoNCbD6G8Jm3r5th2BYzz
IKECHUKWU RICHARD
2023-08-26T19:24:58 AATransfer +100.00 0.00 230826016802804046
CHIGBUE|+2348138066071
2023-08-26T01:42:34 Interest +0.09 0.00 23082699KhzuFXA1TdNVrwjHxN8Pl
2023-08-25T01:43:43 Interest +0.09 0.00 230825996l51D4uJv0ppCZy0BUyTrX
2023-08-24T22:05:29 Bouns +2.84 0.00 230824197060941089
2023-08-24T22:05:27 Airtime -142.00 0.00 7043638769|MTN 230824106955108785
2023-08-24T22:02:25 Bouns +5.00 0.00 230824197002296623
2023-08-24T13:07:13 Bouns +10.00 0.00 230824194309623950
2023-08-24T13:07:11 AATransfer +500.00 0.00 230824014254808175
2023-08-24T13:07:10 Airtime -500.00 0.00 7043638769|MTN 230824104254803245
2023-08-24T13:06:22 Bouns +10.00 0.00 230824194228477071
2023-08-24T13:06:20 Airtime -500.00 0.00 9157352427|GLO 230824104302048325
2023-08-24T13:06:20 AATransfer +500.00 0.00 230824014302051857
2023-08-24T11:54:08 AATransfer +1100.00 0.00 230824013912277726
MONIE POINT| Ugoji

2023-08-24T11:54:07 ACTransfer -1100.00 0.00 230824023985686008
Osasumhen
2023-08-24T11:52:45 AATransfer +10.00 0.00 230824013910526434
2023-08-24T11:52:45 MAcquiring -10.00 0.00 230824143984054132
2023-08-24T11:52 AATransfer +10.00 0.00 230824013983093923
2023-08-24T11:51:59 MAcquiring -10.00 0.00 230824143983090430
2023-08-24T11:51:55 MAcquiring -10.00 0.00 230824143983005471
2023-08-24T11:51:55 AATransfer +10.00 0.00 230824014034135224
2023-08-24T01:43:06 Interest +0.75 0.00 230824991U8uUiTzrrRWZ7oUNcQ4iE
2023-08-23T20:47:16 Bouns +8.00 0.00 230823191591304027
2023-08-23T20:47:14 AATransfer +400.00 0.00 230823011639482444
2023-08-23T20:47:14 Airtime -400.00 0.00 07043638769|MTN 230823101614132415
2023-08-23T20:46:46 MAcquiring -10.00 0.00 230823141590633509
2023-08-23T20:46:46 AATransfer +10.00 0.00 230823011613525619
LARRY EMEKE
2023-08-23T11:47:14 AATransfer -1100.00 0.00 230823018994699549
OGWEZI|+2348063081735
2023-08-23T11:47:14 AATransfer +1100.00 0.00 230823018944296641
2023-08-23T11:46:44 AATransfer +10.00 0.00 230823018994090143
2023-08-23T11:46:44 MAcquiring -10.00 0.00 230823148994087600

36
2023-08-23T10:49:58 Bouns +8.00 0.00 230823198565092820
2023-08-23T10:49:55 AATransfer +400.00 0.00 230823018615251589
2023-08-23T10:49:55 Airtime -400.00 0.00 7043638769|MTN 230823108615237767
2023-08-23T10:49:10 Bouns +8.00 0.00 230823198614332707
2023-08-23T10:49:08 AATransfer +400.00 0.00 230823018617783425
2023-08-23T10:49:07 Airtime -400.00 0.00 9157352427|GLO 230823108614268294
2023-08-23T10:32:22 receivemoney +50.00 0.00 230823068519843459
2023-08-23T01:41:34 Interest +1.53 0.00 230823996WPaiwAsVvNtjil1dI35d0
2023-08-22T22:37:13 Bouns +10.00 0.00 230822197097978159
2023-08-22T22:37:11 AATransfer +500.00 0.00 230822017072961883
2023-08-22T22:37:11 Airtime -500.00 0.00 07043638769|MTN 230822107097940942
2023-08-22T22:36:38 MAcquiring -10.00 0.00 230822147084689963
2023-08-22T22:36:38 AATransfer +10.00 0.00 230822017097389479
2023-08-22T22:02:24 AATransfer +10.00 0.00 230822016959860468
2023-08-22T22:02:23 MAcquiring -10.00 0.00 230822146909224730
2023-08-22T21:59:30 AATransfer +10.00 0.00 230822016931612428
2023-08-22T21:59:29 MAcquiring -10.00 0.00 230822146906175180
2023-08-22T21:59 AATransfer +10.00 0.00 230822016905692154
2023-08-22T21:59 MAcquiring -10.00 0.00 230822146931110342
2023-08-22T17:17:26 Bouns +3.40 0.00 230822195548390952
2023-08-22T17:17:23 Airtime -170.00 0.00 9157352427|GLO 230822105522869000
2023-08-22T17:17:23 AATransfer +170.00 0.00 230822015497409898
2023-08-22T17:08:29 AATransfer +20000.00 0.00 230822015307686250
ISRAEL
2023-08-22T17:08:29 AATransfer -20000.00 0.00 230822015409398140
EKEOMA|+2349038002415
2023-08-22T15:39:20 AATransfer +1100.00 0.00 230822015023303084
LARRY EMEKE
2023-08-22T15:39:20 AATransfer -1100.00 0.00 230822014997849653
OGWEZI|+2348063081735
Palmpay|COURAGE OYEMIKE
2023-08-22T14:57:09 ACTransfer -10000.00 0.00 230822024846484158
NGBOR
2023-08-22T14:57:09 AATransfer +10000.00 0.00 230822014770399838
2023-08-22T14:12:31 AATransfer +3250.00 0.00 230822014565253936

2023-08-22T14:12:30 ACTransfer -3250.00 0.00 230822024615983390
Hospital Branch
37
2023-08-22T14:05:07 Bouns +10.00 0.00 230822194658428039
2023-08-22T14:05:05 AATransfer +500.00 0.00 230822014556767767
2023-08-22T14:05:05 Airtime -500.00 0.00 7043638769|MTN 230822104658371491
2023-08-22T13:01:54 receivemoney +20000.00 0.00 230822064278494131
MARTINS IFEANYI
2023-08-22T13:00:30 receivemoney +20000.00 0.00 230822064251605227
MARTINS IFEANYI
2023-08-22T10:31:52 Bouns +4.00 0.00 230822193551400671
2023-08-22T10:31:49 Airtime -200.00 0.00 09157352427|GLO 230822103551347168
2023-08-22T10:31:49 AATransfer +200.00 0.00 230822013576810084
2023-08-22T10:31:11 AATransfer +10.00 0.00 230822013524556457
2023-08-22T10:31:11 MAcquiring -10.00 0.00 230822143499308577
2023-08-22T09:30:49 AATransfer +144000.00 0.00 230822013293513571
MONIE POINT| AUSTINEBOB

2023-08-22T09:30:48 ACTransfer -144000.00 0.00 230822023140705378
COMMUNICATION
2023-08-22T08:43:19 AATransfer +17000.00 0.00 230822013030685002
2023-08-22T08:42:16 MAcquiring -10.00 0.00 230822142927797134
2023-08-22T08:42:16 AATransfer +10.00 0.00 230822013080709072
2023-08-22T01:41:25 Interest +41.82 0.00 230822992qSUDtC1XsTMj5sgWhnKL7
2023-08-21T19:08:06 AATransfer +300.00 0.00 230821010938971111
MONIE POINT| Ugoji

2023-08-21T19:08:06 ACTransfer -300.00 0.00 230821021089740047
Osasumhen
2023-08-21T18:10:24 AATransfer +7500.00 0.00 230821010680383727
MONIE POINT| EMYTEX

2023-08-21T18:10:24 ACTransfer -7500.00 0.00 230821020657525334
VENTURES POS
2023-08-21T17:38:59 receivemoney +169000.00 0.00 VFD MFB|GRUPP 230821060438053097
2023-08-21T08:06:40 Bouns +6.04 0.00 230821197679244868
2023-08-21T08:06:38 Airtime -302.00 0.00 7043638769|MTN 230821107704206725
2023-08-21T08:06:38 AATransfer +302.00 0.00 230821017755726090
2023-08-21T07:50:22 AATransfer +7200.00 0.00 230821017586747074
MONIE POINT| EMYTEX

2023-08-21T07:50:22 ACTransfer -7200.00 0.00 230821027624562760
VENTURES POS
2023-08-21T01:40:04 Interest +0.09 0.00 230821993gNCzs9IozQzyPysBZ6AHF
2023-08-20T01:39:46 Interest +0.09 0.00 230820994DZOeTTEnrFETOnqHTZ69B

38
2023-08-19T01:39:17 Interest +0.09 0.00 230819991nekJjbdW12wxsOAPgIiw0
2023-08-18T01:37:39 Interest +0.09 0.00 230818996rwIozbxGODTkYFR3qvro2
2023-08-17T01:35:51 Interest +0.09 0.00 230817994lzFKJTGIJuoaJrM7QsXUQ
2023-08-16T01:35:40 Interest +0.09 0.00 2308169929tHhfP9jocpL3N6tdWT8b
2023-08-15T01:34:47 Interest +0.09 0.00 2308159978FlUWtqZCw9ykxaTdgY5E
2023-08-14T01:35:05 Interest +0.09 0.00 230814994QaBNNzafFSfK4OkQ3LOYA
2023-08-13T01:34:16 Interest +0.09 0.00 23081399dNyd3rV2DFGd4xvSabfuX
2023-08-12T01:34:50 Interest +0.09 0.00 230812996UU9HiG1Koj6FfXvrd7jFb
2023-08-11T18:08:53 Betting -140.00 0.00 230811130693450875
2023-08-11T01:33:11 Interest +0.09 0.00 230811992C2BNaUMWt5VsDsCiccQ8P
2023-08-10T01:33:10 Interest +0.09 0.00 2308109942hzc9f7Lfdv2sMsLE2AcH
2023-08-09T08:25:31 Bouns +19.20 0.00 230809197598556177
2023-08-09T08:25:29 Airtime -640.00 0.00 7043638769|MTN 230809107573160237
2023-08-09T08:25:29 AATransfer +640.00 0.00 230809017608575152
2023-08-09T01:32:58 Interest +0.21 0.00 23080999kW6Sm33qB0aIsj67KyzFU
LARRY EMEKE
2023-08-08T15:50:35 AATransfer -2100.00 0.00 230808014717574428
OGWEZI|+2348063081735
2023-08-08T15:50:35 AATransfer +2100.00 0.00 230808014707959823
2023-08-08T10:42:31 AATransfer +5000.00 0.00 230808013233616233
Fidelity Bank|FAVOUR
2023-08-08T10:42:31 ACTransfer -5000.00 0.00 OGHENERUKEVWE 230808023196113242
ONOHARIGHO
2023-08-08T01:32:05 Interest +2.66 0.00 230808995f5fdUbzYKj0PZRXEcixQr
2023-08-07T16:41:54 AATransfer +6200.00 0.00 230807019970828757
2023-08-07T16:41:54 ACTransfer -6200.00 0.00 MONIE POINT| WINNING POS 230807029828942206
2023-08-07T16:14 AATransfer +2100.00 0.00 230807019783146878
LARRY EMEKE
2023-08-07T16:14 AATransfer -2100.00 0.00 230807019783143363
OGWEZI|+2348063081735
2023-08-07T01:32:45 Interest +5.52 0.00 23080799PDJ9AMjuenOh00MXnlF2e
2023-08-06T10:49:01 Bouns +15.00 0.00 230806193293125953
2023-08-06T10:48:59 AATransfer +500.00 0.00 230806013394410712
2023-08-06T10:48:59 Airtime -500.00 0.00 +2347043638769|MTN 230806103293087617
2023-08-06T10:48:26 AATransfer +10.00 0.00 230806013342890155
2023-08-06T10:48:25 MAcquiring -10.00 0.00 230806143443262387
2023-08-06T01:32:26 Interest +5.69 0.00 2308069972RMGiLJJl2NeFNHoSdlcT

39
MONIE POINT| STEVEN J

2023-08-05T15:23:14 ACTransfer -2100.00 0.00 230805029758522051
ENTERPRISE
2023-08-05T15:23:14 AATransfer +2100.00 0.00 230805019783373166
2023-08-05T07:15:19 Bouns +12.00 0.00 230805197379075381
2023-08-05T07:15:17 AATransfer +400.00 0.00 230805017391533501
2023-08-05T07:15:16 Airtime -400.00 0.00 +2347043638769|MTN 230805107379046728
2023-08-05T07:14:42 MAcquiring -10.00 0.00 230805147378648163
2023-08-05T07:14:42 AATransfer +10.00 0.00 230805017367463398
2023-08-05T01:32:23 Interest +6.56 0.00 230805993MpaPPM7sg9guYEhVbiiva
2023-08-04T16:30:08 AATransfer +3000.00 0.00 230804014813279214
2023-08-04T16:30:07 ACTransfer -3000.00 0.00 Palmpay|Chinedu ejide Sunday 230804024762105942
2023-08-04T08:39:11 AATransfer +1600.00 0.00 230804012448287729
MONIE POINT| EMYTEX

2023-08-04T08:39:11 ACTransfer -1600.00 0.00 230804022373004286
VENTURES POS
2023-08-04T01:30:36 Interest +8.14 0.00 230804997Tg1EjTTffVNp6iwcSyzrU
2023-08-03T18:26:05 Bouns +36.00 0.00 230803190028205360
2023-08-03T18:26:03 AATransfer +600.00 0.00 230803010129266711
2023-08-03T18:26:03 Airtime -600.00 0.00 09157352427|GLO 230803109977228999
2023-08-03T18:25:35 MAcquiring -10.00 0.00 230803140128644512
2023-08-03T18:25:35 AATransfer +10.00 0.00 230803019976631790
2023-08-03T18:23:16 AATransfer +8000.00 0.00 230803010125614159
MONIE POINT| EMYTEX

2023-08-03T18:23:16 ACTransfer -8000.00 0.00 230803020125611793
VENTURES POS
MONIE POINT| The Rodinia

2023-08-03T16:48:44 ACTransfer -5450.00 0.00 230803029569478262
Restaurant (Papilio)
2023-08-03T16:48:44 AATransfer +5450.00 0.00 230803019468250277
LARRY EMEKE
2023-08-03T16:12:15 AATransfer -2100.00 0.00 230803019320015165
OGWEZI|+2348063081735
2023-08-03T16:12:15 AATransfer +2100.00 0.00 230803019320018633
2023-08-03T09:50:53 AATransfer +2000.00 0.00 230803017533570308
Wema Bank PLC|RGMFB/Rimin

2023-08-03T09:50:53 ACTransfer -2000.00 0.00 230803027483687480
Gado Mfb
KELVIN IKECHUKWU
2023-08-03T08:39:42 AATransfer -800.00 0.00 230803017136568314
NDUKA|+2348117653895
2023-08-03T08:39:42 AATransfer +800.00 0.00 230803017085943727
2023-08-03T07:11:15 AATransfer -1800.00 0.00 230803016770081388
NWAOBI|+2349157352427
40
2023-08-03T07:11:15 AATransfer +1800.00 0.00 230803016794423309
2023-08-03T07:10:43 AATransfer +10.00 0.00 230803016806013740
2023-08-03T07:10:43 MAcquiring -10.00 0.00 230803146769712491
2023-08-03T07:10:39 Bouns +15.00 0.00 230803196769665531
2023-08-03T07:10:37 AATransfer +500.00 0.00 230803016769642708
2023-08-03T07:10:36 Airtime -500.00 0.00 +2347043638769|MTN 230803106781793166
2023-08-03T07:10:12 AATransfer +10.00 0.00 230803016805668900
2023-08-03T07:10:12 MAcquiring -10.00 0.00 230803146793697161
2023-08-03T01:20:55 Interest +15.47 0.00 23080399PzGaQLdJQ7885wpnYekUd
2023-08-02T19:06:07 AATransfer +5000.00 0.00 230802014889056287
JOSHUA UGO
2023-08-02T19:06:07 AATransfer -5000.00 0.00 230802014990319474
OKWUZU|+2348160720693
2023-08-02T18:32:04 AATransfer +500.00 0.00 230802014785623585
2023-08-02T18:29:50 AATransfer +500.00 0.00 230802014782611152
2023-08-02T18:28:48 AATransfer +500.00 0.00 230802014629362282
OGOCHUKWU TRACY
2023-08-02T18:27:39 AATransfer -2100.00 0.00 230802014729309666
MARTIN|+2348054187820
2023-08-02T18:27:39 AATransfer +2100.00 0.00 230802014627879105
2023-08-02T17:54:33 AATransfer +700.00 0.00 230802014581362571
United Bank For

2023-08-02T17:54:32 ACTransfer -700.00 0.00 230802024581351784
MONIE POINT| Saintfesma

2023-08-02T17:31:23 ACTransfer -3100.00 0.00 230802024397951330
ventures 3
2023-08-02T17:31:23 AATransfer +3100.00 0.00 230802014410000591
2023-08-02T17:25:33 MAcquiring -10.00 0.00 230802144362875393
2023-08-02T17:25:33 AATransfer +10.00 0.00 230802014312831074
2023-08-02T16:07:01 AATransfer +3100.00 0.00 230802013948301488
LARRY EMEKE
2023-08-02T16:07 AATransfer -3100.00 0.00 230802014049580248
OGWEZI|+2348063081735
2023-08-02T12:41:38 AATransfer +1000.00 0.00 230802012937199014
LARRY EMEKE
2023-08-02T12:41:38 AATransfer -1000.00 0.00 230802012887059166
OGWEZI|+2348063081735
2023-08-02T11:33:35 AATransfer +6100.00 0.00 230802012469842907
First Bank Of Nigeria|IDUU

2023-08-02T11:33:35 ACTransfer -6100.00 0.00 230802022520244096
KENNETH UDOCHUKWU
EKENE
2023-08-02T11:23:24 AATransfer -1000.00 0.00 230802012507140600
AMAJIOYI|+2347064863673
41
2023-08-02T11:23:24 AATransfer +1000.00 0.00 230802012557790480
2023-08-02T11:11:41 AATransfer +42000.00 0.00 230802012439482179
EKENE
2023-08-02T11:11:41 AATransfer -42000.00 0.00 230802012439478758
AMAJIOYI|+2347064863673
ROLEZ MICROFINANCE
2023-08-02T09:46:50 receivemoney +109000.00 0.00 230802061995072311
BANK|POS business OGHO JK
2023-08-02T01:18:48 Interest +0.09 0.00 23080299SwR14Uqhpr3QWRSMa2OXs
2023-08-01T01:19:34 Interest +0.09 0.00 230801995w82D9jDXUHNAMv4DzhFjq
2023-07-31T01:18:57 Interest +0.09 0.00 230731993OgAwHD1IeQaZkCCd0sq5J
2023-07-30T01:18:31 Interest +0.09 0.00 2307309931yCVQZADd2kXg69LB5UUp
2023-07-29T01:18 Interest +0.09 0.00 23072999GpzfB6MPxwLK4Qy3taJMr
2023-07-28T01:16:57 Interest +0.09 0.00 230728995zU2vP9r4CHTTJSrbuSYry
2023-07-27T07:49:32 Bouns +3.80 0.00 230727192174385697
2023-07-27T07:49:31 AATransfer +190.00 0.00 230727012087069897
2023-07-27T07:49:31 Airtime -190.00 0.00 +2347043638769|MTN 230727102162015270
2023-07-27T07:48:51 MAcquiring -10.00 0.00 230727142184428798
2023-07-27T07:48:51 AATransfer +10.00 0.00 230727012161465404
2023-07-27T01:15:47 Interest +0.09 0.00 230727993Xy4PUJeKo30SpwdhDRlnA
2023-07-26T01:14:57 Interest +0.09 0.00 23072699qDBfj6IcZAiywj5sPRj1q
LARRY EMEKE
2023-07-25T13:25:17 AATransfer -2100.00 0.00 230725014227303704
OGWEZI|+2348063081735
2023-07-25T13:25:17 AATransfer +2100.00 0.00 230725014252649423
2023-07-25T04:11:17 Bouns +4.00 0.00 230725192361469445
2023-07-25T04:11:16 AATransfer +200.00 0.00 230725012464597439
2023-07-25T04:11:16 Airtime -200.00 0.00 7043638769|MTN 230725102412252189
2023-07-25T01:14:05 Interest +0.85 0.00 23072599Lh7eO9JZqfHGgMGzLtIS9
2023-07-24T16:54:37 AATransfer +1000.00 0.00 230724010595287136
Guaranty Trust
2023-07-24T16:54:37 ACTransfer -1000.00 0.00 Bank|CHUKWUDEBELUONYIN 230724020514097759
YE TINA
LARRY EMEKE
2023-07-24T10:42:53 AATransfer -1000.00 0.00 230724018916731251
OGWEZI|+2348063081735
2023-07-24T10:42:53 AATransfer +1000.00 0.00 230724018787862442
stanbicBank|DANIEL
2023-07-24T10:42:18 receivemoney +4450.00 0.00 230724068916068598
2023-07-24T01:12:46 Interest +0.09 0.00 230724991O6fh0QaggG0nYGPiQdssG
2023-07-23T11:59:09 Bouns +10.00 0.00 230723195063032845

42
2023-07-23T11:59:08 Airtime -500.00 0.00 7043638769|MTN 230723105012788719
2023-07-23T11:59:08 AATransfer +500.00 0.00 230723015063018365
2023-07-23T01:12:02 Interest +0.18 0.00 230723993kdluVcPs7BFrlt2Jui1yX
2023-07-22T01:11 Interest +0.18 0.00 230722996osA1CieXNzXm2fwOkicgT
Rume Elvis
2023-07-21T17:20:25 CashOut -1600.00 0.00 230721187668259629
Sodje|+2348087296816
2023-07-21T17:20:25 AATransfer +1600.00 0.00 230721017729052062
2023-07-21T15:57:24 AATransfer +1100.00 0.00 230721017282911744
LARRY EMEKE
2023-07-21T15:57:23 AATransfer -1100.00 0.00 230721017307481696
OGWEZI|+2348063081735
2023-07-21T10:41:22 AATransfer +3750.00 0.00 230721015890901615

2023-07-21T10:41:22 ACTransfer -3750.00 0.00 230721025836351498
Hospital Branch
2023-07-21T08:51:05 AATransfer +800.00 0.00 230721015557394840
KELVIN IKECHUKWU
2023-07-21T08:51:05 AATransfer -800.00 0.00 230721015557391618
NDUKA|+2348117653895
MONIE POINT| EMYTEX

2023-07-21T08:16:44 ACTransfer -7700.00 0.00 230721025283187131
VENTURES POS
2023-07-21T08:16:44 AATransfer +7700.00 0.00 230721015295910183
Emmanuel
2023-07-21T07:46:30 AATransfer +3500.00 0.00 230721015179899647
Omorodion|+2349013830452
2023-07-21T02:09:34 Interest +4.31 0.00 230721991US9S39en33xnpnQkQsc0G
2023-07-21T00:33:12 Bouns +10.60 0.00 230720194731235325
2023-07-21T00:33:11 Airtime -530.00 0.00 7043638769|MTN 230720104759594714
2023-07-21T00:33:11 AATransfer +530.00 0.00 230720014748456240
2023-07-20T16:20:41 AATransfer +1000.00 0.00 230720012691768953
MARVELLOUS
NWAOBI|+2348149212675
2023-07-20T16:06:05 AATransfer +1600.00 0.00 230720012815979607
LARRY EMEKE
2023-07-20T16:06:05 AATransfer -1600.00 0.00 230720012815977807
OGWEZI|+2348063081735
2023-07-20T13:58 Bouns +8.00 0.00 230720192278596335
2023-07-20T13:57:58 AATransfer +400.00 0.00 230720012247950326
2023-07-20T13:57:57 Airtime -400.00 0.00 7043638769|MTN 230720102247941896
2023-07-20T13:14:46 AATransfer +2600.00 0.00 230720012083610381
MONIE POINT| EMYTEX

2023-07-20T13:14:45 ACTransfer -2600.00 0.00 230720022106849987
VENTURES POS
43
Guaranty Trust Bank|NKEAKA

2023-07-20T10:42:50 ACTransfer -40000.00 0.00 230720021460693329
RUTH OBIAGELI
2023-07-20T10:42:50 AATransfer +40000.00 0.00 230720011270012507
stanbicBank|DANIEL
2023-07-20T10:37:16 receivemoney +58100.00 0.00 230720061377697502
2023-07-20T02:12:47 Interest +0.09 0.00 2307209930C3dpqACCVvAScJE1bV9T
2023-07-19T09:18:16 Bouns +2.00 0.00 230719196614022279
2023-07-19T08:49:15 MAcquiring -10.00 0.00 230719146351913562
2023-07-19T08:49:15 AATransfer +10.00 0.00 230719016382987605
2023-07-19T02:17:24 Interest +0.09 0.00 23071999LaEdiCp25LogSeA9ydFnL
2023-07-18T18:15:53 AATransfer +350.00 0.00 230718014339732974
United Bank For

2023-07-18T18:15:53 ACTransfer -350.00 0.00 230718024314378005
2023-07-18T02:15:18 Interest +0.12 0.00 230718994TaEelSCrLXzDxocEIbJSf
2023-07-17T08:23:28 AATransfer +4000.00 0.00 230717017100407167
Fidelity Bank|UKADIKE STELLA

2023-07-17T08:23:27 ACTransfer -4000.00 0.00 230717027100405221
ANULIKA
2023-07-17T08:12:35 AATransfer +5200.00 0.00 230717017192820101
MONIE POINT| EMYTEX

2023-07-17T08:12:35 ACTransfer -5200.00 0.00 230717027192817016
VENTURES POS
2023-07-17T08:08:17 Bouns +8.00 0.00 230717197124809462
2023-07-17T08:08:16 Airtime -400.00 0.00 +2347043638769|MTN 230717107085302849
2023-07-17T08:08:16 AATransfer +400.00 0.00 230717017113107609
2023-07-17T08:07:58 MAcquiring -10.00 0.00 230717147124506999
2023-07-17T08:07:58 AATransfer +10.00 0.00 230717017085016261
2023-07-17T02:20:35 Interest +0.09 0.00 230717994zJBpeOPhYc3T21syjIRhM
2023-07-16T02:17:43 Interest +0.09 0.00 2307169923OScCTbNDaABNw4P2Ka58
2023-07-15T17:46:17 Bouns +1.64 0.00 230715191014884033
2023-07-15T17:46:14 Airtime -82.00 0.00 7043638769|MTN 230715101014823266
2023-07-15T02:20:30 Interest +0.09 0.00 230715995HB8MlQodHnaVaiWtcknKc
Fidelity Bank|UKADIKE STELLA

2023-07-14T17:02:37 ACTransfer -500.00 0.00 230714026229358280
ANULIKA
2023-07-14T17:02:37 AATransfer +500.00 0.00 230714016278558106
2023-07-14T08:30:42 Bouns +8.00 0.00 230714193952732706
2023-07-14T08:30:41 AATransfer +400.00 0.00 230714013940131611

44
2023-07-14T08:30:41 Airtime -400.00 0.00 +2347043638769|MTN 230714103952713714
2023-07-14T08:30:16 MAcquiring -10.00 0.00 230714143927890395
2023-07-14T08:30:16 AATransfer +10.00 0.00 230714013970820985
2023-07-14T07:13:43 AATransfer +10.00 0.00 230714013694714154
2023-07-14T07:13:43 MAcquiring -10.00 0.00 230714143694712775
2023-07-14T07:13:42 AATransfer +10.00 0.00 230714013682877917
2023-07-14T07:13:42 AATransfer +10.00 0.00 230714013682882330
2023-07-14T07:13:42 MAcquiring -10.00 0.00 230714143655404840
2023-07-14T07:13:42 MAcquiring -10.00 0.00 230714143694709247
MARVELLOUS
NWAOBI|+2348149212675
2023-07-14T02:22:01 Interest +0.09 0.00 2307149968W3iH2rKAC3jJfZjoAr0C
2023-07-13T02:26:48 Interest +0.09 0.00 23071399LNodWcXe4B26i1cZuLwJR
2023-07-12T02:22:18 Interest +0.09 0.00 230712992XbgdtxDkCjfArVt0DUvc
2023-07-11T02:21:30 Interest +0.09 0.00 230711991pNBtzxHfr9a3lsrS9Q4jZ
2023-07-10T02:22:48 Interest +0.09 0.00 230710997jyxxz4aOMgy2uU992AGK
2023-07-08T23:03:14 Bouns +2.00 0.00 230708190746088496
2023-07-08T23:03:13 AATransfer +100.00 0.00 230708010695485736
2023-07-08T23:03:13 Airtime -100.00 0.00 7043638769|MTN 230708100746077824
2023-07-08T23:02:09 receivemoney +100.00 0.00 230708060745475652
2023-07-08T02:08:53 Interest +0.09 0.00 230708991hWuYkXEjPWcX4rDSP0Tch
Palmpay|DANIEL
2023-07-07T14:07:49 ACTransfer -560.00 0.00 230707023276540333
2023-07-07T14:07:49 AATransfer +560.00 0.00 230707013176604976
2023-07-07T11:41:57 Bouns +3.00 0.00 230707192655448850
2023-07-07T11:41:55 Airtime -100.00 0.00 09157352427|GLO 230707102606501163
2023-07-07T11:41:55 AATransfer +100.00 0.00 230707012655408295
2023-07-07T11:41:28 MAcquiring -10.00 0.00 230707142654881001
2023-07-07T11:41:28 AATransfer +10.00 0.00 230707012706131026
MONIE POINT| EMYTEX

2023-07-07T08:12:06 ACTransfer -7700.00 0.00 230707021648819502
VENTURES POS
2023-07-07T08:12:06 AATransfer +7700.00 0.00 230707011674008762
MONIE POINT| EMYTEX

2023-07-07T08:10:59 ACTransfer -1600.00 0.00 230707021682299286
VENTURES POS
45
2023-07-07T08:10:59 AATransfer +1600.00 0.00 230707011672897013
stanbicBank|DANIEL
2023-07-07T08:09:51 receivemoney +9970.00 0.00 230707061671764059
2023-07-07T02:08:24 Interest +0.09 0.00 230707992iXBqc5bpTTqtKzuP1Z8bu
2023-07-06T02:08:14 Interest +0.09 0.00 230706992mNvoNkzzLm8d1oKGCAsEY
2023-07-05T10:39:21 Bouns +3.60 0.00 230705192151982486
2023-07-05T10:39:14 Airtime -120.00 0.00 7043638769|MTN 230705102205668928
2023-07-05T10:38:35 Bouns +5.00 0.00 230705192125787175
2023-07-05T02:06 Interest +0.09 0.00 230705992ClOscG7aHq6i7lgA5Z4Uv
Palmpay|DANIEL
2023-07-04T16:55:29 ACTransfer -119.00 0.00 230704028938342731
2023-07-04T16:55:29 AATransfer +119.00 0.00 230704018938345533
2023-07-04T02:10:11 Interest +0.09 0.00 2307049973fkc5oa3qKRCbZhUQ4ETG
MONIE POINT| EMYTEX

2023-07-03T08:18:44 ACTransfer -5200.00 0.00 230703021754375159
VENTURES POS
2023-07-03T08:18:44 AATransfer +5200.00 0.00 230703011697795935
2023-07-03T02:11:31 Interest +1.82 0.00 23070399dK15C3DB7ssRhGdsoFX9k
FCMB(First City Monument

2023-07-02T11:43:13 ACTransfer -1000.00 0.00 Bank PLC)|AKPAN GLORY 230702028226258415
OKON
2023-07-02T11:43:13 AATransfer +1000.00 0.00 230702018275762095
2023-07-02T08:42:12 Bouns +15.00 0.00 230702197669903632
2023-07-02T08:42:11 Airtime -500.00 0.00 9030250575|MTN 230702107619612446
2023-07-02T08:42:11 AATransfer +500.00 0.00 230702017645169076
United Bank For

2023-07-02T08:02:50 ACTransfer -800.00 0.00 230702027538236138
2023-07-02T08:02:50 AATransfer +800.00 0.00 230702017488329438
2023-07-02T07:42:44 Bouns +12.00 0.00 230702197460438682
2023-07-02T07:42:43 Airtime -400.00 0.00 +2347043638769|MTN 230702107436095070
2023-07-02T07:42:43 AATransfer +400.00 0.00 230702017436098656
2023-07-02T07:42:24 MAcquiring -10.00 0.00 230702147460221541
2023-07-02T07:42:24 AATransfer +10.00 0.00 230702017472039204
2023-07-02T02:13:21 Interest +2.76 0.00 230702994JKIuMUddgan65WPISOkzA
2023-07-01T20:39:12 AATransfer +800.00 0.00 230701016472831313
Zenith Bank|AUGUSTINA
2023-07-01T20:39:12 ACTransfer -800.00 0.00 230701026472829051
OKWUZU
2023-07-01T10:41:58 Bouns +6.00 0.00 230701193639455659

46
2023-07-01T10:41:57 AATransfer +200.00 0.00 230701013537178783
2023-07-01T10:41:56 Airtime -200.00 0.00 +2347043638769|MTN 230701103487792537
2023-07-01T10:41:34 MAcquiring -10.00 0.00 230701143536737171
2023-07-01T10:41:34 AATransfer +10.00 0.00 230701013536739558
2023-07-01T02:13:02 Interest +3.10 0.00 230701997fCZlbZNJfxek5JoAjLPbB
MARVELLOUS
NWAOBI|+2348149212675
2023-06-30T19:53:19 AATransfer +4100.00 0.00 230630011589269827
MONIE POINT| EMYTEX

2023-06-30T19:53:19 ACTransfer -4100.00 0.00 230630021589267474
VENTURES POS
MONIE POINT| EMYTEX

2023-06-30T08:18:57 ACTransfer -2100.00 0.00 230630028442448718
VENTURES POS
2023-06-30T08:18:57 AATransfer +2100.00 0.00 230630018429970718
2023-06-30T02:11:51 Interest +3.17 0.00 230630991qU9blaZsX8250AJyEugDF
2023-06-29T18:21:49 Bouns +8.00 0.00 230629196650185045
2023-06-29T18:21:48 AATransfer +400.00 0.00 230629016675318776
2023-06-29T18:21:47 Airtime -400.00 0.00 +2347043638769|MTN 230629106624759802
2023-06-29T18:21:14 MAcquiring -10.00 0.00 230629146649588234
2023-06-29T18:21:14 AATransfer +10.00 0.00 230629016649590466
2023-06-29T02:11:05 Interest +3.32 0.00 230629994XpV8750h68TtyCFf8LfHx
MONIE POINT| CHIDIMMA

2023-06-28T13:06:23 ACTransfer -3100.00 0.00 230628021273482516
POS1
2023-06-28T13:06:23 AATransfer +3100.00 0.00 230628011326829290
2023-06-28T02:11:18 Interest +3.17 0.00 230628994uT0z8QWCYf6PrP7Vkb1Nl
2023-06-27T19:21 Bouns +10.00 0.00 230627198453895920
2023-06-27T19:20:59 AATransfer +500.00 0.00 230627018372663420
2023-06-27T19:20:58 Airtime -500.00 0.00 8147507477|MTN 230627108372653828
2023-06-27T18:59:09 AATransfer +3600.00 0.00 230627018324673780
MONIE POINT| EMYTEX

2023-06-27T18:59:08 ACTransfer -3600.00 0.00 230627028324669877
VENTURES POS
MARVELLOUS
NWAOBI|+2348149212675
2023-06-27T02:09:45 Interest +0.10 0.00 23062799k1srmO2Hsuz75kTG5Lnac
2023-06-26T18:37:29 AATransfer +1600.00 0.00 230626013394498698

47
United Bank For

2023-06-26T18:37:28 ACTransfer -1600.00 0.00 Africa|ENEGIDE ANNABEL 230626023420191304
IFEOMA
2023-06-26T16:34:13 Bouns +8.00 0.00 230626192809394023
2023-06-26T16:34:10 Airtime -400.00 0.00 +2347043638769|MTN 230626102839607101
2023-06-26T16:33:50 MAcquiring -10.00 0.00 230626142808871224
2023-06-26T16:28:48 AATransfer +400.00 0.00 230626012751192736
2023-06-26T16:28:13 MAcquiring -10.00 0.00 230626142806334501
2023-06-26T16:28:13 AATransfer +10.00 0.00 230626012750576932
2023-06-26T08:15:30 AATransfer +900.00 0.00 230626010648191444
2023-06-26T08:15:29 AATransfer -900.00 0.00 230626010635468784
NWAOBI|+2349157352427
2023-06-26T02:11:17 Interest +1.11 0.00 230626996mA6aoyHOiFwz1xakSVBY7
2023-06-25T18:32:45 AATransfer +3100.00 0.00 230625018881308432
MONIE POINT| EMYTEX

2023-06-25T18:32:45 ACTransfer -3100.00 0.00 230625028881306015
VENTURES POS
2023-06-25T02:09:59 Interest +2.18 0.00 230625996jJm3dE00Gx1DvtUYA5wFb
2023-06-24T17:45:53 Bouns +8.00 0.00 230624194601623735
2023-06-24T17:45:52 AATransfer +400.00 0.00 230624014626547977
2023-06-24T17:45:51 Airtime -400.00 0.00 +2347043638769|MTN 230624104698427582
2023-06-24T17:45:18 AATransfer +10.00 0.00 230624014647143201
2023-06-24T17:45:18 MAcquiring -10.00 0.00 230624144600955909
2023-06-24T02:08 Interest +2.32 0.00 230624992irSVTXMpN6DG9rdnrt5ok
2023-06-23T20:04:51 Bouns +8.00 0.00 230623190971760539
2023-06-23T20:04:24 AATransfer +400.00 0.00 230623010668221252
2023-06-23T20:04:23 Airtime -400.00 0.00 7043638769|MTN 230623100920398156
2023-06-23T19:40 MAcquiring -10.00 0.00 230623140636426903
2023-06-23T19:38:09 MAcquiring -10.00 0.00 230623140783400498
2023-06-23T19:36:43 AATransfer +400.00 0.00 230623010756282308
2023-06-23T19:36:21 AATransfer +10.00 0.00 230623010781067126
2023-06-23T19:36:20 MAcquiring -10.00 0.00 230623140682673296
2023-06-23T15:30:10 AATransfer +1200.00 0.00 230623019404816222
Ifeyinwa Stella
2023-06-23T15:30:09 AATransfer -1200.00 0.00 230623019404812875
Corporal|+2348138768601
2023-06-23T13:05:19 Bouns +2.00 0.00 230623198941653435

48
2023-06-23T13:05:18 AATransfer +100.00 0.00 230623018972116060
2023-06-23T13:05:18 Airtime -100.00 0.00 +2347043638769|MTN 230623108941623315
2023-06-23T13:04:56 AATransfer +10.00 0.00 230623018941201492
2023-06-23T13:04:55 MAcquiring -10.00 0.00 230623148890949463
2023-06-23T07:35:56 AATransfer +30000.00 0.00 230623017538255899
Union Bank Of Nigeria|NWAOBI

2023-06-23T07:35:56 ACTransfer -30000.00 0.00 ONYELUKACHUKWU 230623027555385366
MARVELLOUS
stanbicBank|DANIEL
2023-06-23T07:35:10 receivemoney +29980.00 0.00 230623067512681573
2023-06-23T02:10:54 Interest +2.93 0.00 230623994wUbf6GmQwEKzHPNeOQs91
2023-06-22T16:39:56 AATransfer +1000.00 0.00 230622015253857214
Palmpay|CATHERINE BUKOLA
2023-06-22T16:39:55 ACTransfer -1000.00 0.00 230622025279237823
PAUL
2023-06-22T15:05:54 Bouns +4.00 0.00 230622194904465449
2023-06-22T15:05:43 Airtime -200.00 0.00 7043638769|MTN 230622104952152353
2023-06-22T15:05:43 AATransfer +200.00 0.00 230622014904302545
Palmpay|DANIEL
2023-06-22T11:46:53 ACTransfer -100.00 0.00 230622024083757007
2023-06-22T11:46:53 AATransfer +100.00 0.00 230622014061479976
2023-06-22T02:11:45 Interest +3.37 0.00 230622997hkKJN4lG2GVtreNnKvOgT
2023-06-21T14:26:04 Bouns +8.00 0.00 230621190362779657
2023-06-21T14:26:03 AATransfer +400.00 0.00 230621010322916539
2023-06-21T14:26:02 Airtime -400.00 0.00 +2347043638769|MTN 230621100348011965
2023-06-21T14:25:38 MAcquiring -10.00 0.00 230621140347604840
2023-06-21T14:25:38 AATransfer +10.00 0.00 230621010347606922
2023-06-21T09:47:38 AATransfer +1100.00 0.00 230621019324264561
LARRY EMEKE
2023-06-21T09:47:37 AATransfer -1100.00 0.00 230621019127150617
OGWEZI|+2348063081735
2023-06-21T09:47:30 AATransfer +10.00 0.00 230621019127002962
2023-06-21T09:47:30 MAcquiring -10.00 0.00 230621149324114519
Palmpay|Palmpay -
2023-06-21T09:02:03 receivemoney +20.00 0.00 OGOCHUKWU TRACY 230621069077297768
MARTIN
2023-06-21T04:42:55 Interest +3.89 0.00 230621991yrcv9tLX0gvw4vTXFzS3p
2023-06-20T16:06:54 ACTransfer -3600.00 0.00 MONIE POINT| Chioma Pos 2 230620026322022756
2023-06-20T16:06:54 AATransfer +3600.00 0.00 230620016322024917

49
2023-06-20T10:50:35 Bouns +4.00 0.00 230620194985132395
2023-06-20T10:50:33 Airtime -200.00 0.00 9157352427|GLO 230620104905980547
2023-06-20T10:50:33 AATransfer +200.00 0.00 230620014985093793
2023-06-20T02:10:08 Interest +5.20 0.00 23062099OjPvD2vI6A2NttYj2QpA5
2023-06-19T17:13:52 AATransfer +600.00 0.00 230619012068766391
ROSEMARY ANENE
2023-06-19T17:13:52 AATransfer -600.00 0.00 230619012207790926
OJEI|+2348165392914
Fidelity Bank|JUSTINA TOCHI

2023-06-19T16:53:24 ACTransfer -1500.00 0.00 230619022107901786
OKEKE
2023-06-19T16:53:24 AATransfer +1500.00 0.00 230619012007151475
2023-06-19T11:18:03 AATransfer +1000.00 0.00 230619010574890619
LARRY EMEKE
2023-06-19T11:18:03 AATransfer -1000.00 0.00 230619010595285537
OGWEZI|+2348063081735
LARRY EMEKE
2023-06-19T11:12:24 AATransfer -1100.00 0.00 230619010589014795
OGWEZI|+2348063081735
2023-06-19T11:12:24 AATransfer +1100.00 0.00 230619010589017611
2023-06-19T02:08:12 Interest +6.64 0.00 230619997BCNGZ2SkZO3A5EV7fTz2U
2023-06-18T20:54:40 Bouns +7.00 0.00 230618198712748970
2023-06-18T20:54:39 AATransfer +350.00 0.00 230618018712735110
2023-06-18T20:54:38 Airtime -350.00 0.00 +2347043638769|MTN 230618108691525849
2023-06-18T20:52:45 MAcquiring -10.00 0.00 230618148710762164
2023-06-18T20:52:45 AATransfer +10.00 0.00 230618018710764309
2023-06-18T20:23:42 receivemoney +1000.00 0.00 230618068602335608
Wema Bank PLC|PAYSTACK

2023-06-18T20:06:42 ACTransfer -1000.00 0.00 230618028545783717
CHECKOUT
2023-06-18T20:06:42 AATransfer +1000.00 0.00 230618018545785420
2023-06-18T08:27:11 Bouns +8.00 0.00 230618195862198882
2023-06-18T08:27:10 AATransfer +400.00 0.00 230618015820199583
2023-06-18T08:27:10 Airtime -400.00 0.00 +2347043638769|MTN 230618105862181188
2023-06-18T02:11 Interest +0.09 0.00 230618994wNnc9prPLKsENb9IWj4xw
2023-06-17T02:09:50 Interest +0.09 0.00 230617991SuefaK6WfdgL1NfLPJN9I
2023-06-16T02:07:43 Interest +0.09 0.00 2306169917I0Isx14rw3v0FnekUo0K
2023-06-15T02:10:24 Interest +0.09 0.00 23061599151M3rvaVGTqk9TLdxHnWK
2023-06-14T02:09:31 Interest +0.09 0.00 230614996qRS8z4PwyquW6c2apTkYD
2023-06-13T02:09:54 Interest +0.09 0.00 230613991zwLH0IQ8L5UOTxwuJaS94

50
OGOCHUKWU TRACY
2023-06-12T12:36:44 AATransfer -2100.00 0.00 230612019326087875
MARTIN|+2348054187820
2023-06-12T12:36:44 AATransfer +2100.00 0.00 230612019387254679
2023-06-12T12:35:23 receivemoney +2100.00 0.00 230612069324570526
2023-06-12T02:11:11 Interest +0.09 0.00 230612996SPrDqNIDUKZM576UOyfM7
2023-06-11T07:09:53 Bouns +11.70 0.00 230611193958201282
2023-06-11T07:09:52 Airtime -390.00 0.00 7043638769|MTN 230611103958193881
2023-06-11T06:56:48 Bouns +10.50 0.00 230611193912210346
2023-06-11T06:56:47 Airtime -350.00 0.00 7043638769|MTN 230611103912200251
2023-06-11T06:56:47 AATransfer +350.00 0.00 230611013936119081
2023-06-11T06:55:42 MAcquiring -20000.00 0.00 230611143923719714
2023-06-11T06:54:42 receivemoney +20000.00 0.00 230611063911232300
2023-06-11T02:14:17 Interest +0.22 0.00 230611992XXOKn6XTNEBPp4B2VVDd2

2023-06-10T13:01 ACTransfer -200000.00 0.00 230610020717378378
RUTH OBIAGELI
2023-06-10T13:01 AATransfer +200000.00 0.00 230610010767829274
2023-06-10T08:05:54 Bouns +5.00 0.00 230610199407804391
2023-06-10T02:15:03 Interest +46.56 0.00 230610993XceVSCifqsoBam1yvjzAi
MONIE POINT| HIS FAVOUR

2023-06-09T20:27:09 ACTransfer -150.00 0.00 230609028095002761
AND NK MEDICINE STORE
2023-06-09T20:27:09 AATransfer +150.00 0.00 230609018210432089
2023-06-09T15:52:42 AATransfer +93000.00 0.00 230609016730733132
Palmpay|DANIEL
2023-06-09T15:52:41 ACTransfer -93000.00 0.00 230609026755179234
2023-06-09T11:52:14 Bouns +6.00 0.00 230609195764941921
2023-06-09T11:52:12 Airtime -100.00 0.00 09157352427|GLO 230609105764897346
2023-06-09T11:52:12 AATransfer +100.00 0.00 230609015715035592
2023-06-09T09:12:56 Bouns +10.50 0.00 230609194789495065
2023-06-09T09:12:55 AATransfer +350.00 0.00 230609015032147266
2023-06-09T09:12:55 Airtime -350.00 0.00 +2347043638769|MTN 230609104982678280
2023-06-09T02:16:16 Interest +57.81 0.00 230609996LyjMSOVhPN3hw942ien08
2023-06-08T14:42:41 AATransfer +200000.00 0.00 230608011667015360

2023-06-08T14:42:40 ACTransfer -200000.00 0.00 230608021667012896
RUTH OBIAGELI
2023-06-08T02:23:05 Interest +81.87 0.00 230608993LFPv9KC66lMEawasTpWKF

51
stanbicBank|DANIEL
2023-06-07T21:44:33 receivemoney +130000.00 0.00 230607069139448965
MARVELLOUS
NWAOBI|+2348149212675
unionBank|OZOKA CHIDIMMA
2023-06-07T21:38:12 receivemoney +10500.00 0.00 230607069105768823
JENNIFER
2023-06-07T16:22:59 receivemoney +100000.00 0.00 230607067568561489

2023-06-07T13:03:12 ACTransfer -200000.00 0.00 230607026661613524
RUTH OBIAGELI
2023-06-07T13:03:12 AATransfer +200000.00 0.00 230607016786149842
2023-06-07T07:52:21 Bouns +5.00 0.00 230607195383109669
2023-06-07T02:27:49 Interest +76.44 0.00 230607993lyJFBfIDMNBJaHFQUwsrn
2023-06-06T23:26:04 Bouns +27.00 0.00 230606194834899671
2023-06-06T23:26:03 AATransfer +900.00 0.00 230606014884852899
2023-06-06T23:26:02 Airtime -900.00 0.00 +2347043638769|MTN 230606104794431206
Palmpay|DANIEL
2023-06-06T14:29:12 ACTransfer -50000.00 0.00 230606022533205623
2023-06-06T14:29:12 AATransfer +50000.00 0.00 230606012442685432
2023-06-06T14:26 receivemoney +80000.00 0.00 230606062580438541
2023-06-06T14:21:10 Bouns +5.00 0.00 230606192575496582
stanbicBank|DANIEL
2023-06-06T14:20:43 receivemoney +219900.00 0.00 230606062524394530
stanbicBank|DANIEL
2023-06-06T14:18:59 receivemoney +200000.00 0.00 230606062432042519

Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769

Uploaded by

Copyright:

Available Formats

Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769

Uploaded by

Copyright:

Available Formats

1

Name: Daniel Chukwufumnaya Nwaobi Wallet Number: 7043638769

Print Date: 2024/01/09 13:03:01

Debit Credit Balance

2024-01-09T11:22:02 AATransfer +700.00 0.00 240109016880820227

2024-01-09T09:33:34 Bouns +10.00 0.00 240109196188669832

2024-01-09T09:33:31 AATransfer +500.00 0.00 240109016163238667

2024-01-09T09:33:25 Airtime -500.00 0.00 8028764830|AIR 240109106214028782

2024-01-09T01:50:54 Interest +11.03 0.00 240109991EDJjvcFIyofJhIXoJTInH

2024-01-08T17:24:31 AATransfer +540.00 0.00 240108012580589320

2024-01-08T17:24:21 ACTransfer -540.00 0.00 MONIE POINT| Mimi Snacks 240108022580323582

2024-01-08T12:59:50 AATransfer +2100.00 0.00 240108010938547259

2024-01-08T12:59:44 ACTransfer -2100.00 0.00 MONIE POINT| Blessed POS 2 240108020887774732

2024-01-08T10:54:08 AATransfer +2500.00 0.00 240108010068252516

2024-01-08T10:39:45 Bouns +10.00 0.00 240108190018014135

2024-01-08T10:39:42 AATransfer +500.00 0.00 240108019967349391

2024-01-08T10:39:37 Airtime -500.00 0.00 8028764830|AIR 240108109992610567

2024-01-08T01:49:01 Interest +0.09 0.00 240108992TG8kWymVmrl4v4DAvAPPK

2024-01-07T01:50:05 Interest +0.09 0.00 240107994g3KTecftGvx23coLalHJR

2024-01-06T07:39:48 Bouns +10.00 0.00 240106196065698226

2024-01-06T07:39:46 AATransfer +181.00 0.00 240106016115958662

2024-01-06T07:39:37 Airtime -500.00 0.00 8028764830|AIR 240106106115833283

2024-01-06T01:46:31 Interest +0.12 0.00 240106994ejfMFfaQKlzHhK8tfnyUM

2024-01-05T19:43:50 AATransfer +2800.00 0.00 240105014144695054

First Bank Of Nigeria|MBAGWU

2024-01-05T15:34:24 Bouns +10.00 0.00 240105192468304474

2024-01-05T15:34:21 AATransfer +500.00 0.00 240105012418942917

2024-01-05T15:34:15 Airtime -500.00 0.00 8028764830|AIR 240105102443612759

2024-01-05T14:49:21 Bouns +10.00 0.00 240105192117503480

2024-01-05T14:49:19 AATransfer +500.00 0.00 240105012142391603

2024-01-05T14:49:14 Airtime -500.00 0.00 7043638769|MTN 240105102142266903

2024-01-05T12:11:41 AATransfer +1200.00 0.00 240105011185866926

United Bank For

2024-01-05T01:44:34 Interest +1.85 0.00 240105995NgOz5KtF5PHHcNluHZumn

2024-01-04T19:54:28 Bouns +15.00 0.00 240104197652392605

2024-01-04T19:54:14 AATransfer +500.00 0.00 240104017560567553

2024-01-04T19:54:09 Airtime -500.00 0.00 8028764830|AIR 240104107612890947

2024-01-04T01:43:12 Interest +2.02 0.00 240104996M3sO38WDN05yOaEkzG9nX

2024-01-03T18:50:42 AATransfer +3000.00 0.00 240103010934542181

MONIE POINT| Kiss n mix

2024-01-03T12:09:33 Bouns +15.00 0.00 240103198339210762

2024-01-03T12:09:31 AATransfer +500.00 0.00 240103018413445991

2024-01-03T12:09:30 Airtime -500.00 0.00 08028764830|AIR 240103108389517995

2024-01-03T12:08:59 MAcquiring -10.00 0.00 240103148412567345

2024-01-03T12:08:59 AATransfer +10.00 0.00 240103018412577691

2024-01-03T03:35:32 Interest +3.40 0.00 240103995oX9x1QX5pCeVLS4MgK7Jj

2024-01-03T01:54:15 Bouns +15.00 0.00 240103196496095567

2024-01-03T01:54:11 AATransfer +500.00 0.00 240103016461238680

2024-01-03T01:54:06 Airtime -500.00 0.00 8028764830|AIR 240103106435978432

2024-01-02T18:00:38 AATransfer +2600.00 0.00 240102014222215288

MONIE POINT| ANOINTED

2024-01-02T17:59:08 AATransfer +10.00 0.00 240102014359329660

2024-01-02T17:59:08 MAcquiring -10.00 0.00 240102144359324216

2024-01-02T17:58:55 AATransfer +10.00 0.00 240102014358997356

2024-01-02T17:58:55 MAcquiring -10.00 0.00 240102144338543046

2024-01-02T08:13:28 Bouns +15.00 0.00 240102190957982155

2024-01-02T08:13:25 AATransfer +500.00 0.00 240102010884534858

2024-01-02T08:13:24 Airtime -500.00 0.00 08028764830|AIR 240102100957931646

2024-01-02T08:12:52 AATransfer +10.00 0.00 240102010858805098