Professional Documents
Culture Documents
Siwes Guide
Siwes Guide
Period: from 2023/11/25 to 2024/01/24 Total Debits: 246151.00 Total Credits: 252271.05
MONIE POINT|Moniepoint
2024-01-23T19:16:16 receivemoney +4000.00 0.00 240123064494439012
Temmy
JOSEPH EDET
2024-01-23T18:11:14 AATransfer -3000.00 0.00 240123014042266190
EKPO|+2348148529154
PAYSTACK-TITAN|PAYSTACK
2024-01-23T17:46:11 ACTransfer -100.00 0.00 240123023897572279
CHECKOUT
Palmpay|PROMISE SAMUEL
2024-01-23T12:48:16 receivemoney +1000.00 0.00 240123062045722510
ADEBOWALE
ONE_XBET|447973857|Adebow
2024-01-22T09:56:07 Betting -100.00 0.00 240122134060284845
ale
ONE_XBET|447973857|Adebow
2024-01-21T16:34:35 Betting -500.00 0.00 240121130081664675
ale
PAYSTACK-TITAN|PAYSTACK
2024-01-21T09:12:17 ACTransfer -100.00 0.00 240121027502550875
CHECKOUT
PAYSTACK-TITAN|PAYSTACK
2024-01-18T19:39:33 ACTransfer -100.00 0.00 240118021020279081
CHECKOUT
Palmpay|oluwadamilola
2024-01-14T16:02:34 ACTransfer -500.00 0.00 240114022281032501
Adebowale
Palmpay|oluwadamilola
2024-01-14T12:06:39 ACTransfer -700.00 0.00 240114020724873252
Adebowale
Palmpay|oluwadamilola
2024-01-14T00:27:37 ACTransfer -300.00 0.00 240113028914956263
Adebowale
Palmpay|oluwadamilola
2024-01-13T23:58:05 ACTransfer -200.00 0.00 240113028766690517
Adebowale
Palmpay|Palmpay - PROMISE
2024-01-13T23:14 receivemoney +2151.00 0.00 240113068662817174
SAMUEL ADEBOWALE
Palmpay|oluwadamilola
2024-01-13T15:02:39 ACTransfer -100.00 0.00 240113025368519956
Adebowale
Palmpay|oluwadamilola
2024-01-11T09:25:20 ACTransfer -100.00 0.00 240111029411827516
Adebowale
JOSEPH EDET
2024-01-11T05:52:01 AATransfer -3000.00 0.00 240111018634667879
EKPO|+2348148529154
PROMISE
2024-01-10T19:29:54 AATransfer +18.00 0.00 240110016685951722
ADEBOWALE|+2348169915854
PROMISE
2024-01-10T19:24:21 AATransfer -100.00 0.00 240110016623512866
ADEBOWALE|+2348169915854
Palmpay|Palmpay - PROMISE
2024-01-10T12:15:06 receivemoney +156.00 0.00 240110063878832154
SAMUEL ADEBOWALE
Palmpay|oluwadamilola
2024-01-10T12:12:45 ACTransfer -158.00 0.00 240110023875043884
Adebowale
ONE_XBET|447973857|Adebow
2024-01-10T00:40:43 Betting -500.00 0.00 240109131591596393
ale
Palmpay|oluwadamilola
2024-01-09T18:59:50 ACTransfer -100.00 0.00 240109029735006293
Adebowale
ONE_XBET|447973857|Adebow
2024-01-09T18:59:16 Betting -100.00 0.00 240109139733650591
ale
BETANO|debopromise7|Promis
2024-01-09T18:56:01 Betting -300.00 0.00 240109139803375588
e Adebowale
Palmpay|oluwadamilola
2024-01-09T07:53:31 ACTransfer -100.00 0.00 240109025532196999
Adebowale
Palmpay|NWAKAEGO EMILIA
2024-01-08T14:18:57 ACTransfer -1600.00 0.00 240108021343097631
GREGORY
DOTUN ADEBOWALE
2024-01-07T23:01:55 AATransfer +2000.00 0.00 OLUWASESAN|+234817283663 240107018125817649
0
6
Palmpay|Palmpay - PROMISE
2024-01-07T01:48:02 receivemoney +3000.00 0.00 240107062477521081
SAMUEL ADEBOWALE
ONE_XBET|447973857|Adebow
2024-01-06T21:33:54 Betting -100.00 0.00 240106131663900245
ale
MORENIKE Adijat
2024-01-06T15:26:26 AATransfer +200.00 0.00 OLUWASESAN|+234805878666 240106019031763027
4
Palmpay|oluwadamilola
2024-01-06T12:51:59 ACTransfer -222.00 0.00 240106028095130237
Adebowale
Palmpay|Palmpay - praise
2024-01-06T12:13:52 receivemoney +12.94 0.00 240106067874656799
Adebowale
Palmpay|oluwadamilola
2024-01-06T12:03:37 ACTransfer -100.00 0.00 240106027755960401
Adebowale
Palmpay|Palmpay - PROMISE
2024-01-06T11:59:57 receivemoney +20.00 0.00 240106067749429884
SAMUEL ADEBOWALE
Palmpay|Palmpay - PROMISE
2024-01-06T01:19:04 receivemoney +200.00 0.00 240106065685847756
SAMUEL ADEBOWALE
Palmpay|oluwadamilola
2024-01-06T01:14:39 ACTransfer -550.00 0.00 240106025582892458
Adebowale
PAYSTACK-TITAN|PAYSTACK
2024-01-05T19:24:38 ACTransfer -100.00 0.00 240105023954333292
CHECKOUT
PRECIOUS DEBORAH
2024-01-05T16:03:10 AATransfer +1000.00 0.00 240105012591835526
ADEBOWALE|+2348058786730
BETANO|debopromise7|Promis
2024-01-04T13:22:09 Betting -200.00 0.00 240104135109116066
e Adebowale
ONE_XBET|447973857|Adebow
2024-01-04T07:10:35 Betting -150.00 0.00 240104133121133008
ale
ONE_XBET|447973857|Adebow
2024-01-04T01:58:45 Betting -415.00 0.00 240104132716126648
ale
ONE_XBET|447973857|Adebow
2024-01-03T11:58:50 Betting -100.00 0.00 240103138346858133
ale
PRECIOUS DEBORAH
2024-01-03T11:45:34 AATransfer +100.00 0.00 240103018273991193
ADEBOWALE|+2348058786730
MORENIKE Adijat
2024-01-02T15:16:47 AATransfer -100.00 0.00 OLUWASESAN|+234805878666 240102013360053041
4
DOTUN ADEBOWALE
2024-01-02T12:38:06 AATransfer -250.00 0.00 OLUWASESAN|+234817283663 240102012515682660
0
DOTUN ADEBOWALE
2024-01-02T12:21:48 AATransfer +5000.00 0.00 OLUWASESAN|+234817283663 240102012362936736
0
ONE_XBET|447973857|Adebow
2024-01-01T11:28:38 Betting -100.00 0.00 240101136207529086
ale
OLUWADAMIOLA PRAISE
2024-01-01T11:26:33 AATransfer +100.00 0.00 240101016255512452
ADEBOWALE|+2349029932968
Palmpay|Palmpay -
2024-01-01T09:04:43 receivemoney +1000.00 0.00 240101065494888760
oluwadamilola Adebowale
PROMISE
2024-01-01T03:00:12 AATransfer +200.00 0.00 240101014475249031
ADEBOWALE|+2348169915854
PROMISE
2024-01-01T02:58:37 AATransfer -1000.00 0.00 240101014474534185
ADEBOWALE|+2348169915854
PRECIOUS DEBORAH
2024-01-01T01:53:38 AATransfer +1000.00 0.00 240101014432302903
ADEBOWALE|+2348058786730
ONE_XBET|447973857|Adebow
2023-12-30T19:43:36 Betting -100.00 0.00 231230135857446843
ale
Palmpay|Palmpay - PRECIOUS
2023-12-30T18:14:56 receivemoney +200.00 0.00 231230065187429201
DEBORAH ADEBOWALE
ONE_XBET|447973857|Adebow
2023-12-29T12:12:03 Betting -500.00 0.00 231229135402620375
ale
ONE_XBET|447973857|Adebow
2023-12-29T10:47:05 Betting -300.00 0.00 231229134833632011
ale
PROMISE
2023-12-28T09:48:41 AATransfer -519.00 0.00 231228017674500272
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-27T23:09:48 Betting -500.00 0.00 231227136170178125
ale
ONE_XBET|447973857|Adebow
2023-12-27T16:40:23 Betting -1100.00 0.00 231227133857128704
ale
ONE_XBET|447973857|Adebow
2023-12-24T15:24:08 Betting -120.00 0.00 231224134222949953
ale
Palmpay|Palmpay -
2023-12-24T15:23:27 receivemoney +29.00 0.00 231224064255792548
oluwadamilola Adebowale
Palmpay|oluwadamilola
2023-12-24T15:12:22 ACTransfer -100.00 0.00 231224024161626406
Adebowale
SHEDRACH JAMES
2023-12-24T09:55:57 AATransfer +100.00 0.00 231224012179437786
OBUTE|+2348093146196
ONE_XBET|447973857|Adebow
2023-12-23T23:55:59 Betting -100.00 0.00 231223130699206686
ale
Palmpay|Palmpay -
2023-12-23T22:04:51 receivemoney +1000.00 0.00 231223060143809658
oluwadamilola Adebowale
10
PAYSTACK-TITAN|PAYSTACK
2023-12-23T12:59:55 ACTransfer -100.00 0.00 231223026142445380
CHECKOUT
PRECIOUS DEBORAH
2023-12-23T11:56:52 AATransfer +200.00 0.00 231223015616917283
ADEBOWALE|+2348058786730
PROMISE
2023-12-23T11:16:07 AATransfer +250.00 0.00 231223015228861702
ADEBOWALE|+2348169915854
PROMISE
2023-12-23T11:14:18 AATransfer -100.00 0.00 231223015365018419
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-12-23T08:52:54 receivemoney +1000.00 0.00 231223064199425434
oluwadamilola Adebowale
Palmpay|oluwadamilola
2023-12-21T13:07:50 ACTransfer -1100.00 0.00 231221021554708064
Adebowale
Palmpay|Palmpay -
2023-12-20T14:50:28 receivemoney +100.00 0.00 231220065138252934
oluwadamilola Adebowale
Palmpay|Palmpay -
2023-12-20T14:19:30 receivemoney +6000.00 0.00 231220064953164694
oluwadamilola Adebowale
Palmpay|oluwadamilola
2023-12-19T17:36:48 ACTransfer -100.00 0.00 231219029360970250
Adebowale
ONE_XBET|447973857|Adebow
2023-12-19T17:36:22 Betting -1000.00 0.00 231219139269358425
ale
Palmpay|oluwadamilola
2023-12-19T00:34:13 ACTransfer -2500.00 0.00 231218025012777666
Adebowale
11
ONE_XBET|447973857|Adebow
2023-12-18T13:37:09 Betting -100.00 0.00 231218130994628542
ale
ONE_XBET|447973857|Adebow
2023-12-18T08:55:44 Betting -373.00 0.00 231218139070307657
ale
DOTUN ADEBOWALE
2023-12-18T07:29:47 AATransfer +77000.00 0.00 OLUWASESAN|+234817283663 231218018623947636
0
ONE_XBET|447973857|Adebow
2023-12-18T00:14:17 Betting -500.00 0.00 231217138110188575
ale
Oluwadamilola Elizabeth
2023-12-17T23:35:55 AATransfer -2000.00 0.00 231217017955844869
Adebowale|+2348141218796
PRECIOUS DEBORAH
2023-12-17T23:32:54 AATransfer -500.00 0.00 231217018005239775
ADEBOWALE|+2348058786730
Palmpay|Palmpay -
2023-12-17T23:32:11 receivemoney +3650.00 0.00 231217068004819131
oluwadamilola Adebowale
PROMISE
2023-12-17T14:45:40 AATransfer +78.00 0.00 231217015073923446
ADEBOWALE|+2348169915854
PROMISE
2023-12-17T14:42:36 AATransfer -127.00 0.00 231217014949135789
ADEBOWALE|+2348169915854
PRECIOUS DEBORAH
2023-12-17T14:36:14 AATransfer +500.00 0.00 231217015060091591
ADEBOWALE|+2348058786730
PROMISE
2023-12-17T13:46:50 AATransfer -1000.00 0.00 231217014655400203
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-12-17T13:42:07 receivemoney +1027.00 0.00 231217064570530071
oluwadamilola Adebowale
ONE_XBET|447973857|Adebow
2023-12-15T23:42:24 Betting -500.00 0.00 231215135035506729
ale
12
ONE_XBET|447973857|Adebow
2023-12-15T12:43:02 Betting -200.00 0.00 231215130827701036
ale
ONE_XBET|447973857|Adebow
2023-12-15T09:47:38 Betting -100.00 0.00 231215139627068868
ale
ONE_XBET|447973857|Adebow
2023-12-15T09:17:05 Betting -363.00 0.00 231215139471836675
ale
ONE_XBET|447973857|Adebow
2023-12-14T16:43:29 Betting -543.00 0.00 231214135697823975
ale
Palmpay|oluwadamilola
2023-12-14T16:43:03 ACTransfer -200.00 0.00 231214025473068351
Adebowale
Palmpay|oluwadamilola
2023-12-14T11:16:54 ACTransfer -200.00 0.00 231214023565482688
Adebowale
Palmpay|Palmpay -
2023-12-14T11:03:16 receivemoney +145.00 0.00 231214063470768267
oluwadamilola Adebowale
ONE_XBET|447973857|Adebow
2023-12-14T11:00:07 Betting -100.00 0.00 231214133442405748
ale
Palmpay|Palmpay -
2023-12-13T09:50:39 receivemoney +15000.00 0.00 231213066315004010
oluwadamilola Adebowale
RUTH MAUSI
2023-12-12T14:13:20 AATransfer -2000.00 0.00 231212011383586487
OMITOGUN|+2348130850285
DOTUN ADEBOWALE
2023-12-12T10:02:15 AATransfer +2000.00 0.00 OLUWASESAN|+234817283663 231212019752209209
0
ONE_XBET|447973857|Adebow
2023-12-11T23:11:49 Betting -600.00 0.00 231211138160090853
ale
Palmpay|oluwadamilola
2023-12-11T19:07:04 ACTransfer -1100.00 0.00 231211026842941086
Adebowale
ONE_XBET|447973857|Adebow
2023-12-11T16:28:24 Betting -538.00 0.00 231211135732069361
ale
PROMISE
2023-12-11T14:47:41 AATransfer +11.00 0.00 231211015042429694
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-11T09:47:32 Betting -500.00 0.00 231211133153025251
ale
PROMISE
2023-12-10T23:31:19 AATransfer -1500.00 0.00 231210011750287861
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-10T22:24:44 Betting -100.00 0.00 231210131592876985
ale
PAYSTACK-TITAN|PAYSTACK
2023-12-10T14:07:10 ACTransfer -100.00 0.00 231210028553541310
CHECKOUT
ONE_XBET|447973857|Adebow
2023-12-10T13:09:36 Betting -700.00 0.00 231210138142749238
ale
ONE_XBET|447973857|Adebow
2023-12-10T02:09:17 Betting -500.00 0.00 231210136017269948
ale
ONE_XBET|447973857|Adebow
2023-12-09T14:18:46 Betting -536.00 0.00 231209132266728550
ale
PROMISE
2023-12-09T14:17:43 AATransfer -1000.00 0.00 231209012311607368
ADEBOWALE|+2348169915854
PAYSTACK-TITAN|PAYSTACK
2023-12-09T13:41:02 ACTransfer -200.00 0.00 231209022078602442
CHECKOUT
14
Oluwadamilola Elizabeth
2023-12-09T11:31:39 AATransfer +1000.00 0.00 231209011138530845
Adebowale|+2348141218796
Oluwadamilola Elizabeth
2023-12-09T10:11:58 AATransfer -4000.00 0.00 231209010584114282
Adebowale|+2348141218796
PROMISE
2023-12-09T10:10:58 AATransfer +55.00 0.00 231209010511209547
ADEBOWALE|+2348169915854
PROMISE
2023-12-09T10:10:20 AATransfer +5000.00 0.00 231209010560015470
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-09T01:30:37 Betting -500.00 0.00 231209139090068749
ale
DOTUN ADEBOWALE
2023-12-08T04:52:56 AATransfer +2000.00 0.00 OLUWASESAN|+234817283663 231208012395100196
0
ONE_XBET|447973857|Adebow
2023-12-07T02:39:38 Betting -300.00 0.00 231207135692319157
ale
Palmpay|Palmpay - PRECIOUS
2023-12-06T20:50:56 receivemoney +500.00 0.00 231206064578415221
DEBORAH ADEBOWALE
ONE_XBET|447973857|Adebow
2023-12-05T20:46:12 Betting -200.00 0.00 231205137731216402
ale
PAYSTACK-TITAN|PAYSTACK
2023-12-05T20:24:13 ACTransfer -100.00 0.00 231205027680970453
CHECKOUT
DANIEL Damilare
2023-12-05T13:14:35 AATransfer +3000.00 0.00 231205014749416562
AYOAROGE|+2348169376674
Oluwadamilola Elizabeth
2023-12-05T08:24:13 AATransfer -3000.00 0.00 231205012800912224
Adebowale|+2348141218796
PROMISE
2023-12-05T08:22:46 AATransfer +3500.00 0.00 231205012686475479
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-04T23:25:51 Betting -400.00 0.00 231204131749573547
ale
PROMISE
2023-12-03T23:11:50 AATransfer -1000.00 0.00 231203014315081168
ADEBOWALE|+2348169915854
OLUWADAMIOLA PRAISE
2023-12-03T23:11:17 AATransfer -1000.00 0.00 231203014365788879
ADEBOWALE|+2349029932968
Palmpay|Palmpay -
2023-12-03T23:10:17 receivemoney +2204.00 0.00 231203064365037766
oluwadamilola Adebowale
Palmpay|Palmpay -
2023-12-03T20:00:19 receivemoney +50.00 0.00 231203063250450203
oluwadamilola Adebowale
PAYSTACK-TITAN|PAYSTACK
2023-12-03T12:15:44 ACTransfer -200.00 0.00 231203020311547280
CHECKOUT
PROMISE
2023-12-03T07:57:37 AATransfer -1100.00 0.00 231203018936870880
ADEBOWALE|+2348169915854
PROMISE
2023-12-02T18:57:44 AATransfer +250.00 0.00 231202016561029072
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-12-01T21:39:54 Betting -500.00 0.00 231201130786392025
ale
PROMISE
2023-12-01T11:29:44 AATransfer -4000.00 0.00 231201016765496970
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-12-01T11:27:30 receivemoney +3000.00 0.00 231201066661992261
oluwadamilola Adebowale
PROMISE
2023-11-30T18:46:31 AATransfer -500.00 0.00 231130012736782679
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-11-30T18:42:19 receivemoney +700.00 0.00 231130062728852870
oluwadamilola Adebowale
ONE_XBET|447973857|Adebow
2023-11-30T17:39:42 Betting -300.00 0.00 231130132286217219
ale
PROMISE
2023-11-30T07:37:51 AATransfer -500.00 0.00 231130018756629910
ADEBOWALE|+2348169915854
PROMISE
2023-11-29T22:06:29 AATransfer +241.00 0.00 231129017823283986
ADEBOWALE|+2348169915854
Palmpay|oluwadamilola
2023-11-29T16:01:18 ACTransfer -100.00 0.00 231129025494795973
Adebowale
PROMISE
2023-11-29T08:41:10 AATransfer +500.00 0.00 231129012791957072
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-11-29T01:03:59 Betting -200.00 0.00 231129131945300114
ale
SHEDRACH JAMES
2023-11-28T18:39:58 AATransfer +100.00 0.00 231128010112190623
OBUTE|+2348093146196
ONE_XBET|447973857|Adebow
2023-11-28T18:39:41 Betting -200.00 0.00 231128130162428287
ale
ONE_XBET|447973857|Adebow
2023-11-28T13:53:19 Betting -122.00 0.00 231128138312097429
ale
17
PROMISE
2023-11-28T13:50:51 AATransfer +522.00 0.00 231128018251084674
ADEBOWALE|+2348169915854
PROMISE
2023-11-28T13:49:17 AATransfer -1922.00 0.00 231128018273382108
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-11-28T13:47:47 receivemoney +1922.00 0.00 231128068304055041
oluwadamilola Adebowale
ONE_XBET|447973857|Adebow
2023-11-27T19:21:23 Betting -250.00 0.00 231127134130486229
ale
OLUWADAMIOLA PRAISE
2023-11-27T19:18:01 AATransfer +200.00 0.00 231127014124085886
ADEBOWALE|+2349029932968
MORENIKE Adijat
2023-11-27T18:51:42 AATransfer -1500.00 0.00 OLUWASESAN|+234805878666 231127013866592922
4
ONE_XBET|447973857|Adebow
2023-11-27T18:29:37 Betting -200.00 0.00 231127133495814851
ale
Ayodele
2023-11-27T17:44:51 AATransfer +1500.00 0.00 231127013303200238
Okebule|+2348039227199
ONE_XBET|447973857|Adebow
2023-11-27T15:29:39 Betting -100.00 0.00 231127132469760755
ale
ONE_XBET|447973857|Adebow
2023-11-27T07:35 Betting -100.00 0.00 231127139744767137
ale
PROMISE
2023-11-26T23:53:09 AATransfer +44.00 0.00 231126019221431543
ADEBOWALE|+2348169915854
PROMISE
2023-11-26T23:52:17 AATransfer -1500.00 0.00 231126019198303056
ADEBOWALE|+2348169915854
Palmpay|Palmpay -
2023-11-26T23:51:44 receivemoney +1875.00 0.00 231126069220832317
oluwadamilola Adebowale
Palmpay|Palmpay -
2023-11-26T23:10:42 receivemoney +325.00 0.00 231126069123764187
oluwadamilola Adebowale
OLUWADAMIOLA PRAISE
2023-11-26T17:09:14 AATransfer -100.00 0.00 231126017181870272
ADEBOWALE|+2349029932968
ONE_XBET|447973857|Adebow
2023-11-26T11:30:06 Betting -500.00 0.00 231126135465485298
ale
18
PRECIOUS DEBORAH
2023-11-26T11:11:47 AATransfer +500.00 0.00 231126015262910024
ADEBOWALE|+2348058786730
ONE_XBET|447973857|Adebow
2023-11-25T23:27:15 Betting -200.00 0.00 231125133575144040
ale
ONE_XBET|447973857|Adebow
2023-11-25T15:24:49 Betting -100.00 0.00 231125130957716511
ale
PRECIOUS DEBORAH
2023-11-25T11:01:03 AATransfer +200.00 0.00 231125019303819185
ADEBOWALE|+2348058786730
ONE_XBET|447973857|Adebow
2023-11-25T10:53:51 Betting -100.00 0.00 231125139313081486
ale
PROMISE
2023-11-25T05:40:35 AATransfer +500.00 0.00 231125017872171453
ADEBOWALE|+2348169915854
ONE_XBET|447973857|Adebow
2023-11-25T05:10:22 Betting -100.00 0.00 231125137845488320
ale