1

Name: Tejiri Benice Mobaghan Wallet Number: 9076472271

Period: from 2023/09/17 to 2023/10/16 Total Debits: 605912.13 Total Credits: 583680.25

Print Date: 2023/10/16 09:36:40

Debit Credit Balance

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

2023-10-16T02:20:51 Interest +0.09 0.00 2310169914Xo7VGrf3MHmMe90feQF8

2023-10-15T02:21:18 Interest +0.09 0.00 231015992ll0EUXQEXrASaO5X179z5

Kuda MFB|UMORU, KINGSLEY

2023-10-14T11:42:40 ACTransfer -2400.00 0.00 231014020774314872
FARWAZ

Flutterwave Technology
2023-10-14T11:32:26 receivemoney +1995.00 0.00 231014060544665811
Solutions Limited|TRF

2023-10-14T09:21:47 Betting -300.00 0.00 231014139987049626

2023-10-14T08:55:59 Betting -300.00 0.00 231014139901810348

2023-10-14T08:31:01 Betting -100.00 0.00 231014139743315370

2023-10-14T03:22:14 Betting -500.00 0.00 231014139124674733

2023-10-14T02:36:08 Bouns +9.98 0.00 231014199089342709

2023-10-14T02:35:58 MobileData -499.00 0.00 9025772477|DataAir 231014119088338428

2023-10-14T02:25:18 Bouns +9.98 0.00 231014199068246572

2023-10-14T02:25:10 MobileData -499.00 0.00 9076472271|DataAir 231014119068227202

2023-10-14T02:19:18 Interest +0.09 0.00 231014996Je6kIOCsseF9oGUtRHbRN

2023-10-14T01:17:50 Bouns +9.98 0.00 231014199027702900

2023-10-14T01:17:39 MobileData -499.00 0.00 9025772477|DataAir 231014119015637854

2023-10-13T16:15:15 ACTransfer -15000.00 0.00 MONIE POINT| ANNIEWORLD 231013026628914948

DIAMOND
2023-10-13T16:14:12 AATransfer -2000.00 0.00 231013016627528065
MOBAGHAN|+2349125392331

2023-10-13T15:03:19 Betting -100.00 0.00 231013136229362792

Smith Tobese
2023-10-13T14:58:36 AATransfer -1000.00 0.00 231013016223009691
OWARIEME|+2349156107696

Smith Tobese
2023-10-13T14:34:29 AATransfer -2200.00 0.00 231013016113568766
OWARIEME|+2349156107696

2023-10-13T12:56:25 Betting -100.00 0.00 231013135583715431

Smith Tobese
2023-10-13T12:56 AATransfer -2000.00 0.00 231013015634068039
OWARIEME|+2349156107696

2023-10-13T10:16:27 ACTransfer -3100.00 0.00 MONIE POINT| VEE DESIGN 231013024776934187

2023-10-13T02:19:32 Interest +0.09 0.00 231013996EpcbnqFXOJLLJTSfsDY9Y

2023-10-12T23:49:23 Bouns +9.98 0.00 231012193354971841

 2

2023-10-12T23:49 MobileData -499.00 0.00 9025772477|DataAir 231012113405756531

2023-10-12T21:57:58 Betting -1000.00 0.00 231012133222386014

2023-10-12T21:47:34 Betting -500.00 0.00 231012133034139244

2023-10-12T18:22:43 ACTransfer -5000.00 0.00 MONIE POINT| ANNIEWORLD 231012021850841168

Smith Tobese
2023-10-12T18:19:26 AATransfer -10000.00 0.00 231012011846261122
OWARIEME|+2349156107696

2023-10-12T17:28:45 Betting -200.00 0.00 231012131547087532

2023-10-12T17:24:52 Bouns +6.00 0.00 231012191616373162

2023-10-12T17:24:35 Airtime -200.00 0.00 9025772477|AIR 231012101591254027

2023-10-12T16:24:11 Betting -150.00 0.00 231012131255071063

2023-10-12T16:07:36 Bouns +6.00 0.00 231012191183438865

2023-10-12T16:07:28 Airtime -200.00 0.00 8120957933|AIR 231012101283772048

Dorathy Elozino
2023-10-12T14:39:12 AATransfer -3400.00 0.00 231012010717125330
Odiri|+2349067901185

2023-10-12T12:11:04 Bouns +6.00 0.00 231012199996229302

2023-10-12T12:10:37 Airtime -200.00 0.00 9025772477|AIR 231012109995652630

2023-10-12T11:07:20 ACTransfer -4000.00 0.00 MONIE POINT| ANNIEWORLD 231012029678427859

2023-10-12T10:53:34 Bouns +3.98 0.00 231012199609511313

2023-10-12T10:53:24 MobileData -199.03 0.00 9025772477|DataAir 231012119558716923

2023-10-12T10:46:56 Bouns +10.00 0.00 231012199650707565

2023-10-12T10:46:44 MobileData -500.00 0.00 9150386459|DataGlo 231012119600454422

2023-10-12T09:54:29 Bouns +3.98 0.00 231012199249205852

2023-10-12T09:54:14 MobileData -199.03 0.00 9025772477|DataAir 231012119273309758

2023-10-12T09:45:26 ACTransfer -17000.00 0.00 MONIE POINT| ANNIEWORLD 231012029212056549

Smith Tobese
2023-10-12T09:18:47 AATransfer +10000.00 0.00 231012019099768784
OWARIEME|+2349156107696

2023-10-12T02:20:33 Interest +0.09 0.00 231012992N3A1TNWwyyjwL8K9lTfqA

Kuda MFB|UMORU, KINGSLEY

2023-10-12T01:06:11 ACTransfer -3000.00 0.00 231012028171931934
FARWAZ

Smith Tobese
2023-10-12T01:05:31 AATransfer -10000.00 0.00 231012018171777078
OWARIEME|+2349156107696

DIAMOND
2023-10-12T01:05:07 AATransfer -7000.00 0.00 231012018221915262
MOBAGHAN|+2349125392331

ovie ovie
2023-10-12T01:04:25 AATransfer -3000.00 0.00 231012018196587972
odjugo|+2348149525788

Kuda MFB|Ogheneachojake
2023-10-12T01:03:25 ACTransfer -80000.00 0.00 231012028196350870
Tracy Kojo
 3

FRANK ELO
2023-10-12T01:02:45 AATransfer -3000.00 0.00 AKPOROBARO|+23481269613 231012018245568479
73

2023-10-11T16:16:12 Bouns +4.00 0.00 231011195835886828

Kuda MFB|Ogheneachojake
2023-10-11T08:44:49 ACTransfer -200000.00 0.00 231011023651009085
Tracy Kojo

2023-10-11T08:40:53 receivemoney +96300.00 0.00 Kuda MFB|Alex Udo Sunday 231011063544813672

2023-10-11T02:19:43 Interest +0.09 0.00 2310119953n4dPdoqgAsduYtEn3JBc

2023-10-10T20:57:40 Betting -200.00 0.00 231010132101338563

Smith tobese
2023-10-10T20:54:48 AATransfer +1600.00 0.00 231010012109119188
owarieme|+2349025772477

Kuda MFB|UMORU, KINGSLEY

2023-10-10T19:05:47 ACTransfer -5000.00 0.00 231010021431679548
FARWAZ

DOIBA JOY
2023-10-10T18:57:41 AATransfer -2000.00 0.00 231010011380127676
EYENMI|+2349058817212

Smith tobese
2023-10-10T18:19:33 AATransfer +5000.00 0.00 231010011079872395
owarieme|+2349025772477

Access Bank|PRINCESS
2023-10-10T14:05:11 ACTransfer -2000.00 0.00 231010029877698799
ZIKONDE EYENMI

2023-10-10T12:32:13 receivemoney +142000.00 0.00 Kuda MFB|Alex Udo Sunday 231010069331862838

polarisBank|ALEX UDO
2023-10-10T12:25:12 receivemoney +94000.00 0.00 231010069397577798
SUNDAY

Access Bank|PRINCESS
2023-10-10T11:25:41 ACTransfer -1000.00 0.00 231010028938712200
ZIKONDE EYENMI

Kuda MFB|UMORU, KINGSLEY

2023-10-10T11:24:42 ACTransfer -2000.00 0.00 231010028937449583
FARWAZ

MONIE POINT| Oghenefegor

2023-10-10T11:13:41 ACTransfer -1000.00 0.00 231010028973896659
POS

2023-10-10T11:13:27 Bouns +29.97 0.00 231010199073766291

2023-10-10T11:13:10 MobileData -999.00 0.00 9025772477|DataAir 231010118922151566

MONIE POINT| Oghenefegor

2023-10-10T10:59:19 ACTransfer -5000.00 0.00 231010028903378107
POS

2023-10-10T04:30:38 receivemoney +48000.00 0.00 Kuda MFB|Alex Udo Sunday 231010067544912469

2023-10-10T02:21:58 Interest +0.09 0.00 231010991p3fRny9x6yyPVIIRn7KOH

2023-10-10T00:50:45 Bouns +5.97 0.00 231009197376947696

2023-10-10T00:50:34 MobileData -199.03 0.00 9025772477|DataAir 231009117370415313

Smith Tobese
2023-10-09T14:00:40 AATransfer -500.00 0.00 231009014187165354
OWARIEME|+2349156107696

Smith Tobese
2023-10-09T13:32:57 AATransfer -7000.00 0.00 231009014153003671
OWARIEME|+2349156107696

2023-10-09T04:27:46 Bouns +14.97 0.00 231009191879483242

 4

2023-10-09T04:27:35 MobileData -499.00 0.00 9025772477|DataAir 231009111879459537

2023-10-09T02:18:32 Interest +0.09 0.00 2310099975DwwkQFwOo9uNucKVy1o5

Smith Tobese
2023-10-08T19:24:07 AATransfer -2800.00 0.00 231008010482756824
OWARIEME|+2349156107696

2023-10-08T18:16:51 Betting -1000.00 0.00 231008130265116154

2023-10-08T17:34:17 Betting -1000.00 0.00 231008130136980724

MONIE POINT| Oghenefegor

2023-10-08T13:34:33 ACTransfer -1000.00 0.00 231008028958330696
POS

Kuda MFB|UMORU, KINGSLEY

2023-10-08T12:40:13 ACTransfer -1000.00 0.00 231008028610361229
FARWAZ

2023-10-08T12:39:40 Bouns +29.97 0.00 231008198555902794

2023-10-08T12:39:30 MobileData -999.00 0.00 9025772477|DataAir 231008118504515958

Kuda MFB|UMORU, KINGSLEY

2023-10-08T12:38:13 ACTransfer -7000.00 0.00 231008028554068468
FARWAZ

Smith Tobese
2023-10-08T12:33:27 AATransfer -9000.00 0.00 231008018548057008
OWARIEME|+2349156107696

Kuda MFB|ADUGBO,
2023-10-08T12:29:58 receivemoney +32000.00 0.00 231008068597359032
PROSPER

2023-10-08T02:23:50 Interest +0.09 0.00 2310089937LXxVaEeEhOc7oCnPEmRS

Access Bank|PRINCESS
2023-10-07T18:16:05 ACTransfer -2500.00 0.00 231007025015399966
ZIKONDE EYENMI

MONIE POINT| Oghenefegor

2023-10-07T15:21:03 ACTransfer -500.00 0.00 231007024104256954
POS

Kuda MFB|UMORU, KINGSLEY

2023-10-07T14:00:07 ACTransfer -3000.00 0.00 231007023610449211
FARWAZ

Kuda MFB|ADUGBO,
2023-10-07T13:58:01 receivemoney +3000.00 0.00 231007063556505959
PROSPER

Kuda MFB|ADUGBO,
2023-10-07T12:39:06 receivemoney +3000.00 0.00 231007063083439872
PROSPER

2023-10-07T02:23:49 Interest +0.09 0.00 231007991Jm3TctqhGa7WxxTUZOlIl

DOIBA JOY
2023-10-06T18:19:40 AATransfer -2000.00 0.00 231006019283653316
EYENMI|+2349058817212

DOIBA JOY
2023-10-06T16:18:11 AATransfer -350.00 0.00 231006018575578870
EYENMI|+2349058817212

providusBank|- BUD
2023-10-06T16:09:01 receivemoney +2375.00 0.00 231006068517459545
INFRASTRUCTURE LIMITED

2023-10-06T02:24:46 Interest +0.09 0.00 231006993fDiCEFw8dtVy37gHhFvgO

Smith Tobese
2023-10-05T19:42:35 AATransfer -500.00 0.00 231005013952741764
OWARIEME|+2349156107696

2023-10-05T02:22:45 Interest +0.09 0.00 231005996fIHD6WRDj5NYuDxH7RS6l

Felicia Anwuli
2023-10-04T10:46:24 CashOut -26600.00 0.00 231004185321862510
Oderhohwo|+2348113117260
 5

DOIBA JOY
2023-10-04T10:38:44 AATransfer -3100.00 0.00 231004015311114221
EYENMI|+2349058817212

Wema Bank PLC|Rimin Gado

2023-10-04T07:45:01 ACTransfer -6000.00 0.00 231004024377458517
Mfb FLW

United Bank For

2023-10-04T07:23:22 ACTransfer -1400.00 0.00 Africa|AKPODAMURE SAMUEL 231004024355747709
onome

Kuda MFB|UMORU, KINGSLEY

2023-10-04T06:43:45 ACTransfer -1500.00 0.00 231004024171298459
FARWAZ

2023-10-04T02:23:31 Interest +0.09 0.00 23100499we9YcUAZfgcXXVD6xtqdO

NNEKA SUSSANA
2023-10-03T19:44:56 AATransfer -2900.00 0.00 231003012538637134
ONYEKWERE|+2348068248213

Kuda MFB|UMORU, KINGSLEY

2023-10-03T19:21:32 ACTransfer -3000.00 0.00 231003022582263375
FARWAZ

2023-10-03T18:04:09 Bouns +59.97 0.00 231003191940300503

2023-10-03T18:03:58 MobileData -1999.00 0.00 9025772477|DataAir 231003112001875281

2023-10-03T18:01:33 ACTransfer -3000.00 0.00 Palmpay|COLLINS SHALOMI 231003022018733927

Smith Tobese
2023-10-03T17:56 AATransfer -30000.00 0.00 231003011774084838
OWARIEME|+2349156107696

MAYOWA MESHACH
2023-10-03T17:49:57 AATransfer +80000.00 0.00 OLUWASEGUN|+23470613339 231003011814020186
49

2023-10-03T02:18:05 Interest +0.09 0.00 231003997HMDP8TUO52t4yYUSitlbT

2023-10-02T02:18:20 Interest +0.09 0.00 2310029960yK4whnZpFTkbmEtP8d2W

2023-10-01T02:24:44 Interest +0.09 0.00 231001997RCcVzpxK3mJbrl9hWh8Uv

Kuda MFB|UMORU, KINGSLEY

2023-09-30T19:24:07 ACTransfer -2400.00 0.00 230930025821902131
FARWAZ

fidelityBank|CHUKWUDI
2023-09-30T11:33:18 receivemoney +2000.00 0.00 230930063110538773
HARRISON CHINWENDU

2023-09-30T10:11:24 ACTransfer -2100.00 0.00 MONIE POINT| ANNIEWORLD 230930022596787172

Kuda MFB|UMORU, KINGSLEY

2023-09-30T08:24:17 ACTransfer -1200.00 0.00 230930022018861419
FARWAZ

2023-09-30T02:24:33 Interest +0.09 0.00 230930994SxA0jHeZKSE2q7v4vV98q

2023-09-29T16:54:51 ACTransfer -1300.00 0.00 MONIE POINT| ANNIEWORLD 230929029110812436

DIAMOND
2023-09-29T04:09 AATransfer -1000.00 0.00 230929015908403221
MOBAGHAN|+2349125392331

2023-09-29T02:25:15 Interest +0.09 0.00 230929994XjWdPuFWugHK0GavOsm2q

2023-09-28T22:51:48 Bouns +1.98 0.00 230928195597999607

2023-09-28T22:51:14 MobileData -99.00 0.00 9025772477|DataAir 230928115597609112

2023-09-28T22:14:35 Bouns +9.98 0.00 230928195357823695

2023-09-28T22:14:27 MobileData -499.03 0.00 +2349025772477|DataAir 230928115518186152

 6

2023-09-28T22:13:51 MAcquiring -10.00 0.00 230928145407909357

2023-09-28T22:13:27 MAcquiring -10.00 0.00 230928145458277596

2023-09-28T22:12:49 MAcquiring -10.00 0.00 230928145406634574

2023-09-28T22:08:13 Bouns +6.00 0.00 230928195349983213

2023-09-28T22:08:10 Airtime -200.00 0.00 09025772477|AIR 230928105451730274

2023-09-28T22:07:34 MAcquiring -10.00 0.00 230928145450971451

2023-09-28T22:07:11 MAcquiring -10.00 0.00 230928145450515719

2023-09-28T21:38:38 MAcquiring -10.00 0.00 230928145238964494

2023-09-28T21:38:19 MAcquiring -10.00 0.00 230928145238590964

2023-09-28T21:38:02 MAcquiring -10.00 0.00 230928145187227633

2023-09-28T21:32:28 MAcquiring -10.00 0.00 230928145161821752

2023-09-28T21:31:28 MAcquiring -10.00 0.00 230928145230237964

2023-09-28T21:30:35 MAcquiring -10.00 0.00 230928145178137506

2023-09-28T21:23:47 MAcquiring -10.00 0.00 230928145150865995

2023-09-28T21:23:35 MAcquiring -10.00 0.00 230928145220299391

2023-09-28T21:22:26 MAcquiring -10.00 0.00 230928145218775834

2023-09-28T21:22:09 MAcquiring -10.00 0.00 230928145167335911

2023-09-28T21:13:33 MAcquiring -10.00 0.00 230928145129933049

2023-09-28T21:09:15 MAcquiring -10.00 0.00 230928145124143645

2023-09-28T21:08:50 MAcquiring -10.00 0.00 230928145123582069

2023-09-28T21:08:08 MAcquiring -10.00 0.00 230928145071963592

2023-09-28T21:07:56 MAcquiring -10.00 0.00 230928145014647847

2023-09-28T21:06:48 MAcquiring -10.00 0.00 230928145013054796

First Bank Of Nigeria|NDUKWU

2023-09-28T15:36:14 ACTransfer -23000.00 0.00 230928023344511617
DAVID CHIDI

2023-09-28T15:20:25 Bouns +19.98 0.00 230928193138377840

2023-09-28T15:20:16 MobileData -999.00 0.00 9025772477|DataAir 230928113087016767

2023-09-28T15:06:57 ACTransfer -19000.00 0.00 MONIE POINT| ANNIEWORLD 230928023121359093

ISAIAH EKAIDA
2023-09-28T12:52:30 AATransfer +50000.00 0.00 230928012364988553
WILLIAM|+2347026936823

2023-09-28T02:23:10 Interest +0.09 0.00 230928997OWKFp6I9AP6YoEsND9Qt3

2023-09-27T02:24:36 Interest +0.09 0.00 230927995vO21nYWOFOwL3izACBTxR

2023-09-26T02:28:32 Interest +0.09 0.00 230926996fXZ1NOoCpA5sPuKU0FUrq

2023-09-25T19:55:39 ACTransfer -2000.00 0.00 MONIE POINT| ANNIEWORLD 230925028066544607

 7

eTranzact|7017016850211295%
2023-09-25T19:48:47 receivemoney +2000.00 0.00 3ANomba%3AOnyemaeachi 230925067818535370
Agubarama Nomba

2023-09-25T02:26:17 Interest +0.09 0.00 230925996fVxnmpfNxA0yP5oyCkrDN

2023-09-24T02:44:53 MAcquiring -10.00 0.00 230924148793335098

2023-09-24T02:43:55 MAcquiring -10.00 0.00 230924148801784441

2023-09-24T02:28:02 Interest +0.09 0.00 230924991Mm6OykH2LqaLEQ4ejiMZk

2023-09-23T13:22:25 ACTransfer -3100.00 0.00 MONIE POINT| ANNIEWORLD 230923025486311349

Kuda MFB|Jomas James

2023-09-23T13:14:44 receivemoney +3100.00 0.00 230923065475741069
Amajatoja

2023-09-23T02:24:41 Interest +0.09 0.00 230923994CzEspztmhak6eCzHGu2E5

2023-09-22T02:27:09 Interest +0.09 0.00 230922995qThc1dLcoJ032KsqMQK3E

2023-09-21T16:27:44 Bouns +1.98 0.00 230921195368483369

2023-09-21T16:27:35 MobileData -99.00 0.00 9025772477|DataAir 230921115368295964

2023-09-21T02:34:02 Interest +0.09 0.00 2309219951YyVhxwLj8ioZeb6B6P14

2023-09-20T22:49:20 Bouns +10.00 0.00 230920192151746125

2023-09-20T22:49:09 MobileData -500.00 0.00 9076472271|DataGlo 230920112050172288

2023-09-20T19:32:12 ACTransfer -600.00 0.00 MONIE POINT| ANNIEWORLD 230920021248586554

2023-09-20T02:34:24 Interest +0.09 0.00 230920992jKGdAqsdqXjqJuE4y13Lg

2023-09-20T01:43:28 Bouns +9.98 0.00 230920196961348114

2023-09-20T01:43:16 MobileData -499.00 0.00 9025772477|DataAir 230920116981231988

2023-09-19T22:32:44 Bouns +2.00 0.00 230919196711443664

2023-09-19T22:32:27 MobileData -100.00 0.00 9161955770|DataMtn 230919116660531769

2023-09-19T21:56:12 Bouns +9.98 0.00 230919196362315905

2023-09-19T21:56 MobileData -499.00 0.00 9025772477|DataAir 230919116412852009

2023-09-19T20:01 ACTransfer -2100.00 0.00 MONIE POINT| ANNIEWORLD 230919025978907475

2023-09-19T15:15:06 ACTransfer -1000.00 0.00 MONIE POINT| ANNIEWORLD 230919024198841261

MONIE POINT| Oghenefegor

2023-09-19T15:14:18 ACTransfer -600.00 0.00 230919024248905851
POS

2023-09-19T12:23:21 ACTransfer -2100.00 0.00 MONIE POINT| ANNIEWORLD 230919023418599486

2023-09-19T12:21:44 Bouns +5.00 0.00 230919193391612044

2023-09-19T11:40:34 ACTransfer -500.00 0.00 MONIE POINT| ANNIEWORLD 230919023157060414

2023-09-19T02:42:51 Interest +0.09 0.00 2309199972uVAbD8Ks2FIA5W9NK8Fw

2023-09-19T00:15:55 AATransfer +3000.00 0.00 LIASU ALIH|+2348136103440 230918011427423585

 8

Smith Tobese
2023-09-18T17:51:36 AATransfer -2000.00 0.00 230918019505523821
OWARIEME|+2349156107696

2023-09-18T16:39:44 Bouns +9.98 0.00 230918199151771318

2023-09-18T16:39:23 MobileData -499.00 0.00 9025772477|DataAir 230918119126419768

MONIE POINT| Oghenefegor

2023-09-18T16:04:56 ACTransfer -300.00 0.00 230918028902085110
POS

2023-09-18T15:51:43 receivemoney +4000.00 0.00 230918068885567779

2023-09-18T02:34:25 Interest +0.09 0.00 230918995oSk8VdNfEDeiO7lGbHcq8

MONIE POINT| Oghenefegor

2023-09-17T20:29:17 ACTransfer -600.00 0.00 230917025169893829
POS

MONIE POINT| Oghenefegor

2023-09-17T14:27:05 ACTransfer -1200.00 0.00 230917023252705788
POS

MONIE POINT|
2023-09-17T14:20:12 ACTransfer -1000.00 0.00 230917023243096639
HORLARYHEMMY LIMITED1

DOIBA JOY
2023-09-17T13:15:43 AATransfer -5000.00 0.00 230917012907346292
EYENMI|+2349058817212

Palmpay|Marcellinus Alexander
2023-09-17T12:31:05 ACTransfer -8200.00 0.00 230917022571322163
igberi

MONIE POINT|
2023-09-17T12:28:21 ACTransfer -2000.00 0.00 230917022720354914
HORLARYHEMMY LIMITED1

2023-09-17T02:42:35 Interest +0.09 0.00 230917991J3CXttl5paFPCCYTryU4C