Account Statement Account Summary

Business Name EGOISSE GLOBAL Opening Balance 22,261.10

Account Number 6384869153 Total Debits 14,965,806.00
Currency Total Credits 15,101,781.89
Closing Balance 158,236.99
Date 27/12/2023 - 28/12/2023

Account Transaction Transaction Terminal Reversal Transaction Settlement Settlement Balance Balance Beneficiary Source
Date RRN Transaction Ref Charge Beneficiary Source Narration
Name Type Status ID Status Amount Debit Credit Before After Institution Institution

2023-
12- EGOISSE Transfer from UCHENNA GABRIEL
COMPLETED 100004231226230529109979834266_CREDIT_0 0.00 25,000.00 22,261.10 47,261.10
27T00: GLOBAL UBANIWOKOMA
05:29

2023-
12- EGOISSE
COMPLETED 100004231226230551109979718033_CREDIT_0 0.00 20,000.00 47,261.10 67,261.10 Transfer from JOSEPH ESE IKHIFA
27T00: GLOBAL
05:52

2023-
TRANSFER TO Benjamin Tehbo Alfred Kuda
12- EGOISSE Benjamin Tehbo
TRANSFER COMPLETED TRF|2MPT21dxb|1739785048497881088_DEBIT_0 N/A 47,232.00 47,252.00 0.00 67,261.10 20,009.10 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****84797
27T00: GLOBAL Alfred
/TRF|2MPT21dxb|1739785048497881088
07:33

2023-
12- EGOISSE
COMPLETED 090267231227000917767007638828_CREDIT_0 0.00 26,000.00 20,009.10 46,009.10 TIP - FROM UGBANA, WISDOM CHIBUZOR
27T00: GLOBAL
09:18

2023-
MOB/UTO/EGOISSE GLOBAL/Chile
12- EGOISSE
COMPLETED 000004231227001002418631083195_CREDIT_0 0.00 20,000.00 46,009.10 66,009.10 /20568706514 - FROM TENIMU MOHAMMED
27T00: GLOBAL
OMACHILE
10:16
2023-
TRANSFER TO Emmanuel Osawo Ihioko Kuda
12- EGOISSE Emmanuel Osawo
TRANSFER COMPLETED TRF|2MPT21dxb|1739786112536317952_DEBIT_0 N/A 41,623.00 41,643.00 0.00 66,009.10 24,366.10 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****62683
27T00: GLOBAL Ihioko
/TRF|2MPT21dxb|1739786112536317952
11:47

2023-
12- EGOISSE TRFAHMED UMAR ADAMUFRM ADAMU
COMPLETED 000014231227002015266218738768_CREDIT_0 0.00 21,000.00 24,366.10 45,366.10
27T00: GLOBAL UMAR AHMED TO EGOISSE GLOBAL
20:15

2023-
12- EGOISSE
COMPLETED 000013231227002038000048556645_CREDIT_0 0.00 38,000.00 45,366.10 83,366.10 - FROM KHALIL JIBRIL IBRAHIM
27T00: GLOBAL
20:39

2023-
12- EGOISSE Transfer from TIOLUWANI JONATHAN
COMPLETED 100004231226232246109979860937_CREDIT_0 0.00 29,795.00 83,366.10 113,161.10
27T00: GLOBAL OGUNSOLA
22:46

2023-
IFO EGOISSE GLOBAL
12- EGOISSE
COMPLETED 000006231227002535102414633964_CREDIT_0 0.00 20,000.00 113,161.10 133,161.10 20573104527663091712 - FROM MUKTAR
27T00: GLOBAL
MUHAMMED MAIKUDI
25:39

2023-
NIPEGOISSE GLOBAL6389153CHRISTIAN C
12- EGOISSE
COMPLETED 000014231227002638244641943289_CREDIT_0 0.00 20,000.00 133,161.10 153,161.10 OGUEJIOFOR - FROM CHRISTIAN C
27T00: GLOBAL
OGUEJIOFOR-117-DIAMOND SAVIN
26:39

2023-
12- EGOISSE via GTWORLD Fuel - FROM DANIEL ONOME
COMPLETED 000013231227002645000048559201_CREDIT_0 0.00 20,000.00 153,161.10 173,161.10
27T00: GLOBAL CASSIE
27:26

2023-
App To MONIEPOINT MICROFINANCE BANK
12- EGOISSE
COMPLETED 000003231227002721002741697637_CREDIT_0 0.00 20,000.00 173,161.10 193,161.10 EGOISSE GLOBAL - FROM ROBINSON
27T00: GLOBAL
SOGBEYE JOSHUA
27:31
2023-
EGOISSE TRF20573105593128108032FRM ABIOLA
12- COMPLETED 000014231227002802294513341597_CREDIT_0 0.00 30,000.00 193,161.10 223,161.10
GLOBAL OLUWAFEMI OLOYE TO EGOISSE GLOBAL
27T00:
28:03

2023-
12- EGOISSE
COMPLETED 000017231227002837540488601865_CREDIT_0 0.00 30,000.00 223,161.10 253,161.10 MONIEPOINT- - FROM SAMUEL PETER
27T00: GLOBAL
28:45

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227003129000060302898_CREDIT_0 0.00 24,000.00 253,161.10 277,161.10 SOMTO IKE/USDT - FROM ABUBAKAR
27T00: GLOBAL
ABDULBASIR
31:33

2023-
OGUNDIPE, TRANSFER TO OGUNDIPE, ISAIAH
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739797362797789184_DEBIT_0 N/A 53,791.00 53,811.00 0.00 277,161.10 223,350.10 20.00 ISAIAH Kuda Bank 6384869153 MONIEPOINT OLUWABUKUNMI Kuda Bank *****58652
27T00: GLOBAL
OLUWABUKUNMI /TRF|2MPT21dxb|1739797362797789184
56:29

2023-
VFD TRANSFER TO Toheeb Babatunde Hamzat
12- EGOISSE Toheeb Babatunde
TRANSFER COMPLETED TRF|2MPT21dxb|1739797765115904000_DEBIT_0 N/A 69,401.00 69,421.00 0.00 223,350.10 153,929.10 20.00 microfinance 6384869153 MONIEPOINT VFD microfinance bank *****26401
27T00: GLOBAL Hamzat
bank /TRF|2MPT21dxb|1739797765115904000
58:05

2023-
TRANSFER TO OKEKE EUCHARIA
12- EGOISSE OKEKE EUCHARIA Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739798412558217216_DEBIT_0 N/A 61,622.00 61,642.00 0.00 153,929.10 92,287.10 20.00 6384869153 MONIEPOINT ONYINYECHI Guaranty Trust Bank *****31466
27T01: GLOBAL ONYINYECHI Trust Bank
/TRF|2MPT21dxb|1739798412558217216
00:40

2023-
TRANSFER TO EKPA VICTOR JOHN United
12- EGOISSE EKPA VICTOR United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739799193282523136_DEBIT_0 N/A 75,124.00 75,144.00 0.00 92,287.10 17,143.10 20.00 6384869153 MONIEPOINT Bank For Africa *****02717
27T01: GLOBAL JOHN For Africa
/TRF|2MPT21dxb|1739799193282523136
03:46

2023-
12- EGOISSE MAY ALLAH BLESS US - FROM ABUBAKAR -
COMPLETED 090267231227010403404008468552_CREDIT_0 0.00 215,000.00 17,143.10 232,143.10
27T01: GLOBAL BELLO
04:04

2023-
12- EGOISSE BASHIR VFD TRANSFER TO BASHIR DAMILOLA OLANIY
TRANSFER COMPLETED TRF|2MPT21dxb|1739799621833621504_DEBIT_0 N/A 60,805.00 60,825.00 0.00 232,143.10 171,318.10 20.00 6384869153 MONIEPOINT
27T01: GLOBAL DAMILOLA OLANIY microfinance VFD microfinance bank *****38830
05:28 bank /TRF|2MPT21dxb|1739799621833621504

2023-
TRANSFER TO BABATUNDE SHITTU
12- EGOISSE BABATUNDE
TRANSFER COMPLETED TRF|2MPT21dxb|1739800032532639744_DEBIT_0 N/A 44,792.00 44,812.00 0.00 171,318.10 126,506.10 20.00 Polaris Bank 6384869153 MONIEPOINT LATEEF Polaris Bank *****77326
27T01: GLOBAL SHITTU LATEEF
/TRF|2MPT21dxb|1739800032532639744
07:06

2023-
TRANSFER TO Ayomide Joshua Ojejimi Kuda
12- EGOISSE Ayomide Joshua
TRANSFER COMPLETED TRF|2MPT21dxb|1739800456376201216_DEBIT_0 N/A 53,296.00 53,316.00 0.00 126,506.10 73,190.10 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****76410
27T01: GLOBAL Ojejimi
/TRF|2MPT21dxb|1739800456376201216
08:47

2023-
TRANSFER TO AYODELE TOPE FAGBEMI
12- EGOISSE AYODELE TOPE
TRANSFER COMPLETED TRF|2MPT21dxb|1739800851979259904_DEBIT_0 N/A 47,327.00 47,347.00 0.00 73,190.10 25,843.10 20.00 OPay 6384869153 MONIEPOINT OPay *****15769
27T01: GLOBAL FAGBEMI
/TRF|2MPT21dxb|1739800851979259904
10:21

2023-
12- EGOISSE
COMPLETED 090267231227012153383020388300_CREDIT_0 0.00 26,223.34 25,843.10 52,066.44 KKK - FROM OKORO, MIRACLE CHIEMERIE
27T01: GLOBAL
21:54

2023-
12- EGOISSE Daniel Dacosta Aboagye - FROM Palmpay -
COMPLETED 100033231227002332001262676960_CREDIT_0 0.00 20,000.00 52,066.44 72,066.44
27T01: GLOBAL DANIEL DACOSTA ABOAGYE
23:33

2023-
App To MONIEPOINT MICROFINANCE BANK
12- EGOISSE
COMPLETED 000003231227012345002741713717_CREDIT_0 0.00 38,500.00 72,066.44 110,566.44 EGOISSE GLOBAL - FROM ADEBOWALE
27T01: GLOBAL
DAN ADAMS (4484809)
23:38

2023-
Timothy TRANSFER TO Timothy ibukunoluwa Olagunju
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739804328685764608_DEBIT_0 N/A 49,423.00 49,443.00 0.00 110,566.44 61,123.44 20.00 ibukunoluwa OPay 6384869153 MONIEPOINT OPay *****08866
27T01: GLOBAL
Olagunju /TRF|2MPT21dxb|1739804328685764608
24:10

2023-
TRANSFER TO Mukaila Sikiru Oluwafemi
12- EGOISSE Mukaila Sikiru
27T01: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1739804884026609664_DEBIT_0 N/A 43,786.00 43,806.00 0.00 61,123.44 17,317.44 20.00 Oluwafemi Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****18047
26:23 /TRF|2MPT21dxb|1739804884026609664

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227013514000060322790_CREDIT_0 0.00 40,000.00 17,317.44 57,317.44 SOMTO IKE/CHARLES NNAMANI - FROM
27T01: GLOBAL
NNAMANI CHARLES NNAEMEKA
35:18

2023-
12- EGOISSE
COMPLETED 100004231227003845109980108433_CREDIT_0 0.00 32,500.00 57,317.44 89,817.44 crypto - FROM JULIET CHINENYE NJOKU
27T01: GLOBAL
38:46

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227013846000060323536_CREDIT_0 0.00 20,857.00 89,817.44 110,674.44 SOMTO IKE/20573123436086808576 - FROM
27T01: GLOBAL
UZOR ANWULICHUKWUKA JOSEPHINE
38:50

2023-
12- EGOISSE
COMPLETED 100004231227004056109980033565_CREDIT_0 0.00 41,712.00 110,674.44 152,386.44 Transfer from Ndubuisi Chukwuma Okeke
27T01: GLOBAL
40:57

2023-
12- EGOISSE 20573123428061716480 - FROM SUNDAY
COMPLETED 000013231227014149000048577870_CREDIT_0 0.00 35,000.00 152,386.44 187,386.44
27T01: GLOBAL GODWIN SEGUN
41:50

2023-
12- EGOISSE Palmpay - MOSES OLUWASEUN AYOOLA:
COMPLETED 100033231227004657001262685095_CREDIT_0 0.00 36,000.00 187,386.44 223,386.44
27T01: GLOBAL 8136899347
46:58

2023-
12- EGOISSE Palmpay - HAZEEM OLAMILEKAN BELLO:
COMPLETED 100033231227005119001262686540_CREDIT_0 0.00 20,000.00 223,386.44 243,386.44
27T01: GLOBAL 8039846177
51:21

2023-
MOB/UTO/EGOISSE GLOBAL/Prisca Quaye
12- EGOISSE
COMPLETED 000004231227020311083125163550_CREDIT_0 0.00 50,000.00 243,386.44 293,386.44 /20568987716 - FROM PRISCA OFOOLEYE
27T02: GLOBAL
04:04 QUAYE

2023-
12- EGOISSE
COMPLETED 100004231227010458109980178093_CREDIT_0 0.00 81,000.00 293,386.44 374,386.44 Transfer from Isaiah Abiola Akinokun
27T02: GLOBAL
04:59

2023-
TRANSFER TO IDRIS OLAWALE GAFARI
12- EGOISSE IDRIS OLAWALE
TRANSFER COMPLETED TRF|2MPT21dxb|1739817614065152000_DEBIT_0 N/A 59,176.00 59,196.00 0.00 374,386.44 315,190.44 20.00 OPay 6384869153 MONIEPOINT OPay *****92657
27T02: GLOBAL GAFARI
/TRF|2MPT21dxb|1739817614065152000
16:58

2023-
TRANSFER TO AYOMIDE ADEDARA Wema
12- EGOISSE AYOMIDE
TRANSFER COMPLETED TRF|2MPT21dxb|1739817985779933184_DEBIT_0 N/A 24,913.00 24,933.00 0.00 315,190.44 290,257.44 20.00 Wema Bank 6384869153 MONIEPOINT Bank *****46569
27T02: GLOBAL ADEDARA
/TRF|2MPT21dxb|1739817985779933184
18:26

2023-
TRANSFER TO NWAIGWE IHECHI VICTOR
12- EGOISSE NWAIGWE IHECHI
TRANSFER COMPLETED TRF|2MPT21dxb|1739818502892576768_DEBIT_0 N/A 23,646.00 23,666.00 0.00 290,257.44 266,591.44 20.00 Fidelity Bank 6384869153 MONIEPOINT Fidelity Bank *****09012
27T02: GLOBAL VICTOR
/TRF|2MPT21dxb|1739818502892576768
20:30

2023-
12- EGOISSE PERSONAL - FROM ANYANWU, BLESSING
COMPLETED 090267231227022700671013606619_CREDIT_0 0.00 25,000.00 266,591.44 291,591.44
27T02: GLOBAL CHINAGOROM
27:01

2023-
TRANSFER TO TOKEDE OLAIYA OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739820427207069696_DEBIT_0 N/A 23,670.00 23,690.00 0.00 291,591.44 267,901.44 20.00 TOKEDE OLAIYA OPay 6384869153 MONIEPOINT *****49557
27T02: GLOBAL
/TRF|2MPT21dxb|1739820427207069696
28:08

2023-
12- EGOISSE
COMPLETED 000013231227023124000048585526_CREDIT_0 0.00 25,500.00 267,901.44 293,401.44 - FROM ELUKE VICTORIA ECHENA
27T02: GLOBAL
31:25

2023-
12- EGOISSE TRFAssumpta EzeFRM ASSUMPTA
COMPLETED 000014231227023210264269185461_CREDIT_0 0.00 21,278.73 293,401.44 314,680.17
27T02: GLOBAL PASCALINE EZE TO EGOISSE GLOBAL
32:11
2023-
EMMANUEL TRANSFER TO EMMANUEL EDEOSE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739824496795164672_DEBIT_0 N/A 26,481.00 26,501.00 0.00 314,680.17 288,179.17 20.00 EDEOSE OPay 6384869153 MONIEPOINT EDEOGHON OPay *****18107
27T02: GLOBAL
EDEOGHON /TRF|2MPT21dxb|1739824496795164672
44:19

2023-
TRANSFER TO JOSEPH JULIUS ONIGAR
12- EGOISSE JOSEPH JULIUS
TRANSFER COMPLETED TRF|2MPT21dxb|1739825208811970560_DEBIT_0 N/A 26,019.00 26,039.00 0.00 288,179.17 262,140.17 20.00 OPay 6384869153 MONIEPOINT OPay *****36979
27T02: GLOBAL ONIGAR
/TRF|2MPT21dxb|1739825208811970560
47:08

2023-
TRANSFER TO BARO OTEGA PRAISE
12- EGOISSE BARO OTEGA
TRANSFER COMPLETED TRF|2MPT21dxb|1739825577158070272_DEBIT_0 N/A 31,962.00 31,982.00 0.00 262,140.17 230,158.17 20.00 Sterling Bank 6384869153 MONIEPOINT Sterling Bank *****95222
27T02: GLOBAL PRAISE
/TRF|2MPT21dxb|1739825577158070272
48:36

2023-
DAMILARE TRANSFER TO DAMILARE AYOMIDE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739826284810330112_DEBIT_0 N/A 23,652.00 23,672.00 0.00 230,158.17 206,486.17 20.00 AYOMIDE OPay 6384869153 MONIEPOINT BABATOLA OPay *****40441
27T02: GLOBAL
BABATOLA /TRF|2MPT21dxb|1739826284810330112
51:25

2023-
TRANSFER TO CHIBUIKE VICTOR UKPABIA
12- EGOISSE CHIBUIKE VICTOR
TRANSFER COMPLETED TRF|2MPT21dxb|1739826634026029056_DEBIT_0 N/A 28,932.00 28,952.00 0.00 206,486.17 177,534.17 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****52869
27T02: GLOBAL UKPABIA
/TRF|2MPT21dxb|1739826634026029056
52:48

2023-
TRANSFER TO Taiwo Ibrahim Anifowoshe
12- EGOISSE Taiwo Ibrahim
TRANSFER COMPLETED TRF|2MPT21dxb|1739827081326387200_DEBIT_0 N/A 21,308.00 21,328.00 0.00 177,534.17 156,206.17 20.00 OPay 6384869153 MONIEPOINT OPay *****16880
27T02: GLOBAL Anifowoshe
/TRF|2MPT21dxb|1739827081326387200
54:35

2023-
12- EGOISSE
COMPLETED 100004231227015624109980342661_CREDIT_0 0.00 30,000.00 156,206.17 186,206.17 Transfer from anthony Chima nnaji
27T02: GLOBAL
56:25

2023-
IBRAHIM TRANSFER TO IBRAHIM AYOMIDE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739827632557080576_DEBIT_0 N/A 28,162.00 28,182.00 0.00 186,206.17 158,024.17 20.00 AYOMIDE OPay 6384869153 MONIEPOINT AIYEDUN OPay *****15712
27T02: GLOBAL
AIYEDUN /TRF|2MPT21dxb|1739827632557080576
56:46
2023-
MAYOWA TRANSFER TO MAYOWA FREDERICK
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739828015264542720_DEBIT_0 N/A 23,652.00 23,672.00 0.00 158,024.17 134,352.17 20.00 FREDERICK OPay 6384869153 MONIEPOINT BOYODE OPay *****48477
27T02: GLOBAL
BOYODE /TRF|2MPT21dxb|1739828015264542720
58:17

2023-
TRANSFER TO KESHI, TRUST Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739828341724499968_DEBIT_0 N/A 53,271.00 53,291.00 0.00 134,352.17 81,061.17 20.00 KESHI, TRUST Kuda Bank 6384869153 MONIEPOINT *****21198
27T02: GLOBAL
/TRF|2MPT21dxb|1739828341724499968
59:35

2023-
TRANSFER TO SAM-DEREK OKA IWARA
12- EGOISSE SAM-DEREK OKA
TRANSFER COMPLETED TRF|2MPT21dxb|1739828815548506112_DEBIT_0 N/A 22,918.00 22,938.00 0.00 81,061.17 58,123.17 20.00 OPay 6384869153 MONIEPOINT OPay *****51767
27T03: GLOBAL IWARA
/TRF|2MPT21dxb|1739828815548506112
01:28

2023-
TRANSFER TO Comfort Chineye Obute OPay
12- EGOISSE Comfort Chineye
TRANSFER COMPLETED TRF|2MPT21dxb|1739829657917886464_DEBIT_0 N/A 24,088.00 24,108.00 0.00 58,123.17 34,015.17 20.00 OPay 6384869153 MONIEPOINT *****98958
27T03: GLOBAL Obute
/TRF|2MPT21dxb|1739829657917886464
04:49

2023-
CHUKWUEMEKA TRANSFER TO CHUKWUEMEKA
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739830341155192832_DEBIT_0 N/A 23,650.00 23,670.00 0.00 34,015.17 10,345.17 20.00 EMMANUEL PalmPay 6384869153 MONIEPOINT EMMANUEL SUNDAY PalmPay *****71836
27T03: GLOBAL
SUNDAY /TRF|2MPT21dxb|1739830341155192832
09:01

2023-
12- EGOISSE
COMPLETED TRF|2MPT21dxb|1739830341155192832_DEBIT_0_RVSL 0.00 23,670.00 10,345.17 34,015.17
27T03: GLOBAL
09:03

2023-
CHUKWUEMEKA TRANSFER TO CHUKWUEMEKA
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739831156468695040_DEBIT_0 N/A 23,650.00 23,670.00 0.00 34,015.17 10,345.17 20.00 EMMANUEL PalmPay 6384869153 MONIEPOINT EMMANUEL SUNDAY PalmPay *****71836
27T03: GLOBAL
SUNDAY /TRF|2MPT21dxb|1739831156468695040
10:51

2023-
12- EGOISSE AUGUSTINE TOCHUKWU IKEANUMBA -
COMPLETED 100004231227022209109980353265_CREDIT_0 0.00 50,000.00 10,345.17 60,345.17
27T03: GLOBAL FROM AUSTIN EMIFE OGOIGBE
22:10
2023-
12- EGOISSE
COMPLETED 090267231227032308365063341766_CREDIT_0 0.00 10,000.00 60,345.17 70,345.17 FFFF - FROM IHEKE, IHEKE DESTINY
27T03: GLOBAL
23:09

2023-
12- EGOISSE
COMPLETED 100033231227022325001262710407_CREDIT_0 0.00 20,000.00 70,345.17 90,345.17 Palmpay - Ahmed Abiola Adamo:9060228712
27T03: GLOBAL
23:26

2023-
IBRAHIM TRANSFER TO IBRAHIM OLADIMEJI
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739834715864596480_DEBIT_0 N/A 24,549.00 24,569.00 0.00 90,345.17 65,776.17 20.00 OLADIMEJI OPay 6384869153 MONIEPOINT OLATUNJI OPay *****84549
27T03: GLOBAL
OLATUNJI /TRF|2MPT21dxb|1739834715864596480
24:55

2023-
OYEWOLE OYEBADE TO EGOISSE GLOBAL
12- EGOISSE Moniepoint OYEWOLE Moniepoint
COMPLETED TRF|2MPT2m9fn|1739834858273890304_CBA_CREDIT_0 N/A 25,000.00 0.00 25,000.00 65,776.17 90,776.17 0.00 EGOISSE GLOBAL MONIEPOINT *****69153
27T03: GLOBAL MFB OYEBADE MFB
/TRF|2MPT2m9fn|1739834858273890304_CBA
25:30

2023-
EMMANUEL TRANSFER TO EMMANUEL UGOCHUKWU
12- EGOISSE Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1739835086458933248_DEBIT_0 N/A 23,674.00 23,694.00 0.00 90,776.17 67,082.17 20.00 UGOCHUKWU 6384869153 MONIEPOINT MADU Diamond Bank *****52329
27T03: GLOBAL Bank
MADU /TRF|2MPT21dxb|1739835086458933248
26:23

2023-
12- EGOISSE PAID - FROM NURUDEEN OMOTOLANI
COMPLETED 090267231227032636240003974379_CREDIT_0 0.00 10,000.00 67,082.17 77,082.17
27T03: GLOBAL ONIYIDE
26:38

2023-
12- EGOISSE
COMPLETED 100004231227022643109980355188_CREDIT_0 0.00 15,000.00 77,082.17 92,082.17 Transfer from idongesit ufot
27T03: GLOBAL
26:50

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227032802000060342938_CREDIT_0 0.00 60,000.00 92,082.17 152,082.17 SOMTO IKE/CREDIT - FROM NWAMUO
27T03: GLOBAL
FAITH OBIOMA
28:06
2023- NWAFOR TRANSFER TO NWAFOR EMMANUEL
12- EGOISSE Union Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739835632132435968_DEBIT_0 N/A 32,208.00 32,228.00 0.00 152,082.17 119,854.17 20.00 EMMANUEL 6384869153 MONIEPOINT ONUIGBO Union Bank of Nigeria *****13525
27T03: GLOBAL of Nigeria
ONUIGBO /TRF|2MPT21dxb|1739835632132435968
28:34

2023-
12- EGOISSE
COMPLETED 090267231227032839654008300685_CREDIT_0 0.00 20,000.00 119,854.17 139,854.17 PERSONAL - FROM AHMADU, JACOB
27T03: GLOBAL
28:42

2023-
12- EGOISSE App To MONIEPOINT MICROFINANCE BANK
COMPLETED 000003231227033003002741733973_CREDIT_0 0.00 40,000.00 139,854.17 179,854.17
27T03: GLOBAL EGOISSE GLOBAL - FROM IDHEME WISDOM
30:11

2023-
12- EGOISSE 20573152163911585792 - FROM UCHE
COMPLETED 000013231227033125000048593153_CREDIT_0 0.00 15,000.00 179,854.17 194,854.17
27T03: GLOBAL ENUMA JEFFERSON
31:26

2023-
12- EGOISSE
COMPLETED 100004231227023143109980424741_CREDIT_0 0.00 30,000.00 194,854.17 224,854.17 Transfer from ISMAIL OLUWAFEMI DAUD
27T03: GLOBAL
31:44

2023-
12- EGOISSE Transfer from SODIQ OLAWALE
COMPLETED 100004231227023156109980436360_CREDIT_0 0.00 14,315.00 224,854.17 239,169.17
27T03: GLOBAL OLADUNMOYE
31:56

2023-
12- EGOISSE
COMPLETED 100004231227023552109980379743_CREDIT_0 0.00 24,500.00 239,169.17 263,669.17 Transfer from Afolabi Olaide Toheeb
27T03: GLOBAL
35:53

2023-
12- EGOISSE
COMPLETED 100004231227023630109980426663_CREDIT_0 0.00 10,000.00 263,669.17 273,669.17 Transfer from SAMUEL CHIBUIKE EMEZIE
27T03: GLOBAL
36:38

2023-
12- EGOISSE TRANSFER TO ISAAC, EDWARD Kuda Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739838425955389440_DEBIT_0 N/A 21,543.00 21,563.00 0.00 273,669.17 252,106.17 20.00 ISAAC, EDWARD Kuda Bank 6384869153 MONIEPOINT
27T03: GLOBAL *****25946
39:40 /TRF|2MPT21dxb|1739838425955389440

2023-
TRANSFER TO Victory Iyeoluwa Ojo OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739838779901902848_DEBIT_0 N/A 28,325.00 28,345.00 0.00 252,106.17 223,761.17 20.00 Victory Iyeoluwa Ojo OPay 6384869153 MONIEPOINT *****60537
27T03: GLOBAL
/TRF|2MPT21dxb|1739838779901902848
41:04

2023-
TRANSFER TO Oluwadamilare Joshua
12- EGOISSE Oluwadamilare
TRANSFER COMPLETED TRF|2MPT21dxb|1739839154064220160_DEBIT_0 N/A 28,302.00 28,322.00 0.00 223,761.17 195,439.17 20.00 PalmPay 6384869153 MONIEPOINT Adeniran PalmPay *****20984
27T03: GLOBAL Joshua Adeniran
/TRF|2MPT21dxb|1739839154064220160
42:33

2023-
12- EGOISSE 20573155976114413568 - FROM DIVINE-
COMPLETED 000015231227034653010297015947_CREDIT_0 0.00 10,000.00 195,439.17 205,439.17
27T03: GLOBAL FAVOUR OLUCHI MARTINS-IFEANYI
46:54

2023-
12- EGOISSE NONE - FROM ADEWUYI, DAMOLA
COMPLETED 090267231227034855311021859243_CREDIT_0 0.00 40,000.00 205,439.17 245,439.17
27T03: GLOBAL ABDULAKEEM
48:56

2023-
12- EGOISSE USSD NIP Transfer from 08134451777 -
COMPLETED 000013231227035033000048595370_CREDIT_0 0.00 29,000.00 245,439.17 274,439.17
27T03: GLOBAL FROM LIASU TAOFEEK OPEYEMI
50:35

2023-
TRANSFER TO OMERENMA JOSHUA AMOS
12- EGOISSE OMERENMA United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739841620579213312_DEBIT_0 N/A 22,490.00 22,510.00 0.00 274,439.17 251,929.17 20.00 6384869153 MONIEPOINT United Bank For Africa *****85284
27T03: GLOBAL JOSHUA AMOS For Africa
/TRF|2MPT21dxb|1739841620579213312
52:21

2023-
TRANSFER TO Femi femi Salami OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739842022906433536_DEBIT_0 N/A 25,283.00 25,303.00 0.00 251,929.17 226,626.17 20.00 Femi femi Salami OPay 6384869153 MONIEPOINT *****35793
27T03: GLOBAL
/TRF|2MPT21dxb|1739842022906433536
53:57

2023-
12- EGOISSE 20573157477181067264 - FROM OLADEJI
27T03: GLOBAL COMPLETED 000013231227035516000048595911_CREDIT_0 0.00 33,500.00 226,626.17 260,126.17 DAYO BUSAYO
55:17

2023-
OLUWAGBENGA, TRANSFER TO OLUWAGBENGA,
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739842386510327808_DEBIT_0 N/A 34,599.00 34,619.00 0.00 260,126.17 225,507.17 20.00 OLUWASEYI Kuda Bank 6384869153 MONIEPOINT OLUWASEYI VINCENT Kuda Bank *****88690
27T03: GLOBAL
VINCENT /TRF|2MPT21dxb|1739842386510327808
55:24

2023-
12- EGOISSE Sent - FROM FERDINAND SOPURUCHI
COMPLETED 100004231227031205109980496803_CREDIT_0 0.00 50,000.00 225,507.17 275,507.17
27T04: GLOBAL ORIAKU
12:06

2023-
12- EGOISSE MOBILE/UNION Transfer from PARAH
COMPLETED 000018231227041258000681512762_CREDIT_0 0.00 47,000.00 275,507.17 322,507.17
27T04: GLOBAL PATIENCE B. - NA
16

2023-
12- EGOISSE
COMPLETED 000013231227041858000048598912_CREDIT_0 0.00 24,000.00 322,507.17 346,507.17 - FROM UGWU MADUABUCHI KELVIN
27T04: GLOBAL
18:59

2023-
12- EGOISSE Sent - FROM FERDINAND SOPURUCHI
COMPLETED 100004231227032220109980398545_CREDIT_0 0.00 50,000.00 346,507.17 396,507.17
27T04: GLOBAL ORIAKU
22:21

2023-
TRANSFER TO Innocent Ejovwo Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739851767878811648_DEBIT_0 N/A 29,447.00 29,467.00 0.00 396,507.17 367,040.17 20.00 Innocent Ejovwo Kuda Bank 6384869153 MONIEPOINT *****12657
27T04: GLOBAL
/TRF|2MPT21dxb|1739851767878811648
32:41

2023-
TRANSFER TO TAIWO ARIBIGBOLA OPay
12- EGOISSE TAIWO
TRANSFER COMPLETED TRF|2MPT21dxb|1739852663099633664_DEBIT_0 N/A 22,600.00 22,620.00 0.00 367,040.17 344,420.17 20.00 OPay 6384869153 MONIEPOINT *****49109
27T04: GLOBAL ARIBIGBOLA
/TRF|2MPT21dxb|1739852663099633664
36:14

2023-
TRANSFER TO CHINONSO DANIEL
12- EGOISSE CHINONSO
TRANSFER COMPLETED TRF|2MPT21dxb|1739853080251310080_DEBIT_0 N/A 24,562.00 24,582.00 0.00 344,420.17 319,838.17 20.00 OPay 6384869153 MONIEPOINT ONYEKWE OPay *****40292
27T04: GLOBAL DANIEL ONYEKWE
37:53 /TRF|2MPT21dxb|1739853080251310080

2023-
TRANSFER TO QUADRI OPEYEMI HAMEED
12- EGOISSE QUADRI OPEYEMI
TRANSFER COMPLETED TRF|2MPT21dxb|1739857213404327936_DEBIT_0 N/A 22,515.00 22,535.00 0.00 319,838.17 297,303.17 20.00 OPay 6384869153 MONIEPOINT OPay *****47986
27T04: GLOBAL HAMEED
/TRF|2MPT21dxb|1739857213404327936
54:19

2023-
TRANSFER TO AJIJI, YUSUF JACOB Kuda
12- EGOISSE AJIJI, YUSUF
TRANSFER COMPLETED TRF|2MPT21dxb|1739862492103684096_DEBIT_0 N/A 59,231.00 59,251.00 0.00 297,303.17 238,052.17 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****90926
27T05: GLOBAL JACOB
/TRF|2MPT21dxb|1739862492103684096
15:17

2023-
TRANSFER TO Abass Olalekan Abdullateef
12- EGOISSE Abass Olalekan
TRANSFER COMPLETED TRF|2MPT21dxb|1739862959917752320_DEBIT_0 N/A 102,240.00 102,260.00 0.00 238,052.17 135,792.17 20.00 OPay 6384869153 MONIEPOINT OPay *****73808
27T05: GLOBAL Abdullateef
/TRF|2MPT21dxb|1739862959917752320
17:09

2023-
TRANSFER TO Abiola Moshood Azeez OPay
12- EGOISSE Abiola Moshood
TRANSFER COMPLETED TRF|2MPT21dxb|1739863245165801472_DEBIT_0 N/A 67,591.00 67,611.00 0.00 135,792.17 68,181.17 20.00 OPay 6384869153 MONIEPOINT *****36450
27T05: GLOBAL Azeez
/TRF|2MPT21dxb|1739863245165801472
18:17

2023-
TRANSFER TO FAITHFULNESS
12- EGOISSE FAITHFULNESS
TRANSFER COMPLETED TRF|2MPT21dxb|1739863935064072192_DEBIT_0 N/A 63,666.00 63,686.00 0.00 68,181.17 4,495.17 20.00 OPay 6384869153 MONIEPOINT IKECHUKWU OPay *****68520
27T05: GLOBAL IKECHUKWU
/TRF|2MPT21dxb|1739863935064072192
21:01

2023-
12- EGOISSE Transfer from CHEKWUBECHUKWU
COMPLETED 100004231227042422109980608029_CREDIT_0 0.00 21,000.00 4,495.17 25,495.17
27T05: GLOBAL PASCHAL NWEKE
24:23

2023-
12- EGOISSE
COMPLETED 000015231227052427139746015367_CREDIT_0 0.00 50,000.00 25,495.17 75,495.17 - FROM lucky otubo
27T05: GLOBAL
24:28

2023-
12- EGOISSE
COMPLETED 100004231227042500109980615289_CREDIT_0 0.00 50,000.00 75,495.17 125,495.17 Transfer from Peter Olusegun Oyenpemi
27T05: GLOBAL
25:01
2023-
12- EGOISSE
COMPLETED 100004231227042659109980609393_CREDIT_0 0.00 20,000.00 125,495.17 145,495.17 Transfer from Hannah Adewumi Aderibigbe
27T05: GLOBAL
27

2023-
EGOISSE GLOBAL TO OBIEDO EMMANUEL
12- EGOISSE OBIEDO Moniepoint EGOISSE Moniepoint
COMPLETED TRF|2MPT21dxb|1739865432558751744_CBA_DEBIT_0 N/A 59,290.00 59,290.00 0.00 145,495.17 86,205.17 0.00 MONIEPOINT *****08454
27T05: GLOBAL EMMANUEL MFB GLOBAL MFB
/TRF|2MPT21dxb|1739865432558751744_CBA
27

2023-
MMADUBUGWU TRANSFER TO MMADUBUGWU HYACINTH
12- EGOISSE Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739865836425576448_DEBIT_0 N/A 70,614.00 70,634.00 0.00 86,205.17 15,571.17 20.00 HYACINTH 6384869153 MONIEPOINT OLUCHUKWU Guaranty Trust Bank *****11319
27T05: GLOBAL Trust Bank
OLUCHUKWU /TRF|2MPT21dxb|1739865836425576448
28:35

2023-
12- EGOISSE EGOISSE GLOBAL owned by SOMTO IKE -
COMPLETED 000012231227052911292978151000_CREDIT_0 0.00 50,000.00 15,571.17 65,571.17
27T05: GLOBAL FROM ABDULRAHAMAN HUSSAINI
29:13

2023-
12- EGOISSE MOB/UTO/EGOISSE GLOBAL/5152
COMPLETED 000004231227053141242560499495_CREDIT_0 0.00 24,000.00 65,571.17 89,571.17
27T05: GLOBAL /20569294155 - FROM LIANG ZHANG
30:40

2023-
12- EGOISSE ONB TRF FROM FAVOUR TOC **0754 FBP -
COMPLETED 000007231227053122643985389196_CREDIT_0 0.00 30,000.00 89,571.17 119,571.17
27T05: GLOBAL FROM FAVOUR TOCHUKWU ANIEKWE
32:23

2023-
MOB/UTO/EGOISSE GLOBAL/credit
12- EGOISSE
COMPLETED 000004231227053628114796381362_CREDIT_0 0.00 50,000.00 119,571.17 169,571.17 /20569308089 - FROM ALEKE DANIEL
27T05: GLOBAL
ONYEDIKACHI
36:18

2023-
12- EGOISSE
COMPLETED 100004231227044051109980649370_CREDIT_0 0.00 53,000.00 169,571.17 222,571.17 Transfer from Abubakar Alhassan Abba
27T05: GLOBAL
40:52
2023-
12- EGOISSE Palmpay - KINGSLEY UCHECHUKWU
COMPLETED 100033231227044055001262737829_CREDIT_0 0.00 25,000.00 222,571.17 247,571.17
27T05: GLOBAL CHUKWUKERE:8116774485
40:56

2023-
12- EGOISSE
COMPLETED 100004231227044118109980603241_CREDIT_0 0.00 20,263.49 247,571.17 267,834.66 Transfer from Adewale kingsley Falana
27T05: GLOBAL
41:19

2023-
12- EGOISSE Palmpay - OMOLAJA - ADEKUNLE:
COMPLETED 100033231227044355001262738573_CREDIT_0 0.00 39,843.00 267,834.66 307,677.66
27T05: GLOBAL 7025116833
43:56

2023-
12- EGOISSE 250000 - FROM Kennedy Ekenedirichukwu
COMPLETED 090267231227054445467006387356_CREDIT_0 0.00 25,000.00 307,677.66 332,677.66
27T05: GLOBAL Njoku
44:46

2023-
TRANSFER TO AJIBADE MOSHOOD ABIOLA
12- EGOISSE AJIBADE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739872836397326336_DEBIT_0 N/A 50,000.00 50,020.00 0.00 332,677.66 282,657.66 20.00 6384869153 MONIEPOINT United Bank For Africa *****77324
27T05: GLOBAL MOSHOOD ABIOLA For Africa
/TRF|2MPT21dxb|1739872836397326336
56:24

2023-
TRANSFER TO Abdulhakeem Ayomide Adiatu
12- EGOISSE Abdulhakeem
TRANSFER COMPLETED TRF|2MPT21dxb|1739874072579309568_DEBIT_0 N/A 67,514.00 67,534.00 0.00 282,657.66 215,123.66 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****06853
27T06: GLOBAL Ayomide Adiatu
/TRF|2MPT21dxb|1739874072579309568
01:18

2023-
TRANSFER TO CHIDERA DAVID NNALUE
12- EGOISSE CHIDERA DAVID
TRANSFER COMPLETED TRF|2MPT21dxb|1739875611664617472_DEBIT_0 N/A 130,275.00 130,295.00 0.00 215,123.66 84,828.66 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****52225
27T06: GLOBAL NNALUE
/TRF|2MPT21dxb|1739875611664617472
07:25

2023-
12- EGOISSE Palmpay - SEGUN AYOMIDE JOLAOLUWA:
COMPLETED 100033231227050940001262746950_CREDIT_0 0.00 35,000.00 84,828.66 119,828.66
27T06: GLOBAL 8149353305
09:41
2023-
12- EGOISSE Afam Chinonso - FROM AFAM CHINONSO
COMPLETED 000013231227060948000048623399_CREDIT_0 0.00 25,000.00 119,828.66 144,828.66
27T06: GLOBAL VICTOR
09:49

2023-
TRANSFER TO Adebayo Babalola Olorunfemi
12- EGOISSE Adebayo Babalola
TRANSFER COMPLETED TRF|2MPT21dxb|1739876712319000576_DEBIT_0 N/A 129,671.00 129,691.00 0.00 144,828.66 15,137.66 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****06055
27T06: GLOBAL Olorunfemi
/TRF|2MPT21dxb|1739876712319000576
11:48

2023-
12- EGOISSE MOBILE/UNION Transfer from OCHEGE
COMPLETED 000018231227061243000681525835_CREDIT_0 0.00 99,000.00 15,137.66 114,137.66
27T06: GLOBAL EMMANUEL AJAERO - NA
13:44

2023-
12- EGOISSE 20573193993402064896 - FROM AHMED,
COMPLETED 090267231227061618351051970949_CREDIT_0 0.00 30,000.00 114,137.66 144,137.66
27T06: GLOBAL SULEIMAN
16:19

2023-
BOLANLE TRANSFER TO BOLANLE VERONICA
12- EGOISSE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739878290071654400_DEBIT_0 N/A 59,275.00 59,295.00 0.00 144,137.66 84,842.66 20.00 VERONICA 6384869153 MONIEPOINT AKINSETE United Bank For Africa *****99207
27T06: GLOBAL For Africa
AKINSETE /TRF|2MPT21dxb|1739878290071654400
18:04

2023-
12- EGOISSE TRANSFER - FROM ADAH, DARLINGTON
COMPLETED 090267231227063610007034399787_CREDIT_0 0.00 20,000.00 84,842.66 104,842.66
27T06: GLOBAL CHIBUCHI
36:11

2023-
12- EGOISSE NIPEGOISSE GLOBAL6389153PRINCE
COMPLETED 000014231227063613257091080212_CREDIT_0 0.00 38,000.00 104,842.66 142,842.66
27T06: GLOBAL CHISOM ATUZIEOGU
36:14

2023-
12- EGOISSE
COMPLETED 100004231227053717109980808033_CREDIT_0 0.00 25,000.00 142,842.66 167,842.66 Transfer from Adewale paul Adeleke
27T06: GLOBAL
37:18
2023- ADELEYE TRANSFER TO ADELEYE MARVELLOUS
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739883255831461888_DEBIT_0 N/A 118,432.00 118,452.00 0.00 167,842.66 49,390.66 20.00 MARVELLOUS OPay 6384869153 MONIEPOINT ADENUGBA OPay *****61208
27T06: GLOBAL
ADENUGBA /TRF|2MPT21dxb|1739883255831461888
37:48

2023-
12- EGOISSE
COMPLETED 100004231227054240109980965172_CREDIT_0 0.00 45,000.00 49,390.66 94,390.66 Transfer from Emmanuel Adie Ushie
27T06: GLOBAL
42:41

2023-
12- EGOISSE
COMPLETED 000014231227064539295518987828_CREDIT_0 0.00 20,000.00 94,390.66 114,390.66 NIP6389153IDONGESIT BASSEY DAVID
27T06: GLOBAL
45:40

2023-
12- EGOISSE okorie chukwuemeka - FROM
COMPLETED 100004231227054923109980883773_CREDIT_0 0.00 35,742.00 114,390.66 150,132.66
27T06: GLOBAL CHUKWUEMEKA FRANKLIN OKORIE
49:23

2023-
12- EGOISSE TRFFRM KOSISOCHUKWU COLLINS ANENE
COMPLETED 000014231227065145274866497081_CREDIT_0 0.00 112,500.00 150,132.66 262,632.66
27T06: GLOBAL TO EGOISSE GLOBAL
51:46

2023-
12- EGOISSE IFO EGOISSE GLOBAL - FROM
COMPLETED 000006231227065527990627088127_CREDIT_0 0.00 50,000.00 262,632.66 312,632.66
27T06: GLOBAL MUHAMMADU TUKUR MUJTABA
55:28

2023-
12- EGOISSE
COMPLETED 000013231227065644000048649791_CREDIT_0 0.00 25,000.00 312,632.66 337,632.66 - FROM TIAMIYU MUKTHAR AKANJI
27T06: GLOBAL
56:46

2023-
12- EGOISSE
COMPLETED 100004231227055722109980996239_CREDIT_0 0.00 20,000.00 337,632.66 357,632.66 Transfer from Abubakar yahya
27T06: GLOBAL
57:23

2023-
12- EGOISSE Transfer from ANUOLUWA JOSEPH
COMPLETED 100004231227055809109980992461_CREDIT_0 0.00 25,050.00 357,632.66 382,682.66
27T06: GLOBAL AKINBUNMI
58:09

2023-
12- EGOISSE
COMPLETED 100004231227060205109980931562_CREDIT_0 0.00 23,000.00 382,682.66 405,682.66 Transfer from MASAUDU RABE
27T07: GLOBAL
02:06

2023-
12- EGOISSE
COMPLETED 090267231227070350462101132346_CREDIT_0 0.00 24,500.00 405,682.66 430,182.66 DONE - FROM AYODELE SAMUEL AFOLABI
27T07: GLOBAL
03:51

2023-
TRANSFER TO SODIQ Ayantunbi
12- EGOISSE SODIQ Ayantunbi
TRANSFER COMPLETED TRF|2MPT21dxb|1739896351293812736_DEBIT_0 N/A 41,480.00 41,500.00 0.00 430,182.66 388,682.66 20.00 OPay 6384869153 MONIEPOINT ABDULRASHEED OPay *****58843
27T07: GLOBAL ABDULRASHEED
/TRF|2MPT21dxb|1739896351293812736
29:50

2023-
TRANSFER TO PELUMI TIMILEYIN
12- EGOISSE PELUMI TIMILEYIN
TRANSFER COMPLETED TRF|2MPT21dxb|1739896808227471360_DEBIT_0 N/A 49,916.00 49,936.00 0.00 388,682.66 338,746.66 20.00 Access Bank 6384869153 MONIEPOINT MUSTAPHA Access Bank *****58047
27T07: GLOBAL MUSTAPHA
/TRF|2MPT21dxb|1739896808227471360
31:39

2023-
WILSON TRANSFER TO WILSON OYAKHILOME
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739897262281670656_DEBIT_0 N/A 51,741.00 51,761.00 0.00 338,746.66 286,985.66 20.00 OYAKHILOME Kuda Bank 6384869153 MONIEPOINT OJERIAKHI Kuda Bank *****03518
27T07: GLOBAL
OJERIAKHI /TRF|2MPT21dxb|1739897262281670656
33:27

2023-
OMOSEBI, TRANSFER TO OMOSEBI, AYOTUNDE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739897496374345728_DEBIT_0 N/A 44,927.00 44,947.00 0.00 286,985.66 242,038.66 20.00 AYOTUNDE Kuda Bank 6384869153 MONIEPOINT ABDULRAHMAN Kuda Bank *****19802
27T07: GLOBAL
ABDULRAHMAN /TRF|2MPT21dxb|1739897496374345728
34:23

2023-
TRANSFER TO Martins IBUKUN ABUNG
12- EGOISSE Martins IBUKUN
TRANSFER COMPLETED TRF|2MPT21dxb|1739897717145731072_DEBIT_0 N/A 58,863.00 58,883.00 0.00 242,038.66 183,155.66 20.00 OPay 6384869153 MONIEPOINT OPay *****89476
27T07: GLOBAL ABUNG
/TRF|2MPT21dxb|1739897717145731072
35:16

2023-
TRANSFER TO MADUFOR, CHINEDU
12- EGOISSE MADUFOR,
27T07: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1739898952760856576_DEBIT_0 N/A 122,077.00 122,097.00 0.00 183,155.66 61,058.66 20.00 CHINEDU BRIGHT Kuda Bank 6384869153 MONIEPOINT BRIGHT Kuda Bank *****28930
40:10 /TRF|2MPT21dxb|1739898952760856576

2023-
12- EGOISSE Transfer from CHUKWUEMEKA FRANKLIN
COMPLETED 100004231227071023109981932044_CREDIT_0 0.00 4,260.00 61,058.66 65,318.66
27T08: GLOBAL OKORIE
10:23

2023-
12- EGOISSE TRFFRM CHINAZA JOSEPH SUNDAY TO
COMPLETED 000014231227081307294075583470_CREDIT_0 0.00 45,000.00 65,318.66 110,318.66
27T08: GLOBAL EGOISSE GLOBAL
13:08

2023-
12- EGOISSE
COMPLETED 090267231227081344325016595936_CREDIT_0 0.00 100,000.00 110,318.66 210,318.66 SENT - FROM Ikpendu Emmanuel Kanu
27T08: GLOBAL
13:45

2023-
First City TRANSFER TO EVERESTUS CHIOMA
12- EGOISSE EVERESTUS
TRANSFER COMPLETED TRF|2MPT21dxb|1739908322831478784_DEBIT_0 N/A 41,275.00 41,295.00 0.00 210,318.66 169,023.66 20.00 Monument 6384869153 MONIEPOINT SANDRA First City Monument Bank *****94013
27T08: GLOBAL CHIOMA SANDRA
Bank /TRF|2MPT21dxb|1739908322831478784
17:24

2023-
KELVIN TRANSFER TO KELVIN CHIDIEBERE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739908536028450816_DEBIT_0 N/A 55,746.00 55,766.00 0.00 169,023.66 113,257.66 20.00 CHIDIEBERE Access Bank 6384869153 MONIEPOINT ONYANTA Access Bank *****50716
27T08: GLOBAL
ONYANTA /TRF|2MPT21dxb|1739908536028450816
18:15

2023-
Victoria TRANSFER TO Victoria Oluwabunmi
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739908694037995520_DEBIT_0 N/A 49,110.00 49,130.00 0.00 113,257.66 64,127.66 20.00 Oluwabunmi Kuda Bank 6384869153 MONIEPOINT Emmanuel Kuda Bank *****20134
27T08: GLOBAL
Emmanuel /TRF|2MPT21dxb|1739908694037995520
18:53

2023-
TRANSFER TO ONYIA HENRY United Bank
12- EGOISSE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739908887176888320_DEBIT_0 N/A 40,266.00 40,286.00 0.00 64,127.66 23,841.66 20.00 ONYIA HENRY 6384869153 MONIEPOINT For Africa *****35998
27T08: GLOBAL For Africa
/TRF|2MPT21dxb|1739908887176888320
19:39

2023-
12- EGOISSE Transfer from SHERIFFDEEN AKINBOSOYE
COMPLETED 100004231227072511109982093477_CREDIT_0 0.00 47,700.00 23,841.66 71,541.66
27T08: GLOBAL AKINKUNMI
25:12

2023-
12- EGOISSE TRFFRM ANTHONY VICTORY UGOCHUKWU
COMPLETED 000014231227082639298133337472_CREDIT_0 0.00 119,170.00 71,541.66 190,711.66
27T08: GLOBAL TO EGOISSE GLOBAL
26:40

2023-
App20573226120475037696 To MONIEPOINT
12- EGOISSE
COMPLETED 000003231227082656002741969798_CREDIT_0 0.00 40,000.00 190,711.66 230,711.66 MICROFINANCE BANK EGOI - FROM OGAH
27T08: GLOBAL
OCHE EMMANUEL
26:49

2023-
OGUNDEJI TRANSFER TO OGUNDEJI JEREMIAH
12- EGOISSE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739910788305412096_DEBIT_0 N/A 47,436.00 47,456.00 0.00 230,711.66 183,255.66 20.00 JEREMIAH 6384869153 MONIEPOINT OPEYEMI United Bank For Africa *****09307
27T08: GLOBAL For Africa
OPEYEMI /TRF|2MPT21dxb|1739910788305412096
27:12

2023-
TRANSFER TO Adetunji Solomon Adedire
12- EGOISSE Adetunji Solomon
TRANSFER COMPLETED TRF|2MPT21dxb|1739910935704797184_DEBIT_0 N/A 51,045.00 51,065.00 0.00 183,255.66 132,190.66 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****71464
27T08: GLOBAL Adedire
/TRF|2MPT21dxb|1739910935704797184
27:47

2023-
TRANSFER TO Damilola Ayodeji Balogun
12- EGOISSE Damilola Ayodeji
TRANSFER COMPLETED TRF|2MPT21dxb|1739911127999090688_DEBIT_0 N/A 59,295.00 59,315.00 0.00 132,190.66 72,875.66 20.00 OPay 6384869153 MONIEPOINT OPay *****20788
27T08: GLOBAL Balogun
/TRF|2MPT21dxb|1739911127999090688
28:33

2023-
VFD TRANSFER TO MOSEPH UMOROYE SAYAH
12- EGOISSE MOSEPH
TRANSFER COMPLETED TRF|2MPT21dxb|1739911415775969280_DEBIT_0 N/A 60,542.00 60,562.00 0.00 72,875.66 12,313.66 20.00 microfinance 6384869153 MONIEPOINT VFD microfinance bank *****98943
27T08: GLOBAL UMOROYE SAYAH
bank /TRF|2MPT21dxb|1739911415775969280
29:42

2023-
12- EGOISSE 20573226179265937408 - FROM Yusuf
COMPLETED 100004231227072957109982119795_CREDIT_0 0.00 60,000.00 12,313.66 72,313.66
27T08: GLOBAL Mohammed
30:02

2023-
KINGSLEY TRANSFER TO KINGSLEY CHIBUIKE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739911730804641792_DEBIT_0 N/A 59,355.00 59,375.00 0.00 72,313.66 12,938.66 20.00 CHIBUIKE OPay 6384869153 MONIEPOINT UZODINMA OPay *****01091
27T08: GLOBAL
UZODINMA /TRF|2MPT21dxb|1739911730804641792
30:57
2023-
12- EGOISSE
COMPLETED 100004231227073611109982392668_CREDIT_0 0.00 90,000.00 12,938.66 102,938.66 Transfer from Samuel Mayowa Adedayo
27T08: GLOBAL
36:12

2023-
TRANSFER TO CHINONSO DAVID EJIDIKE
12- EGOISSE CHINONSO DAVID Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1739913260771172352_DEBIT_0 N/A 40,966.00 40,986.00 0.00 102,938.66 61,952.66 20.00 6384869153 MONIEPOINT Diamond Bank *****50327
27T08: GLOBAL EJIDIKE Bank
/TRF|2MPT21dxb|1739913260771172352
37:02

2023-
TRANSFER TO EZIH, NDUBUEZE JUDE
12- EGOISSE EZIH, NDUBUEZE
TRANSFER COMPLETED TRF|2MPT21dxb|1739913456431169536_DEBIT_0 N/A 41,548.00 41,568.00 0.00 61,952.66 20,384.66 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****02958
27T08: GLOBAL JUDE
/TRF|2MPT21dxb|1739913456431169536
37:48

2023-
12- EGOISSE 20573229078310178816 - FROM BELLO
COMPLETED 000013231227083818000048783979_CREDIT_0 0.00 59,600.00 20,384.66 79,984.66
27T08: GLOBAL RASAK OLAWALE
38:19

2023-
12- EGOISSE Palmpay - IBRAHIM SHESHI ADAMU:
COMPLETED 100033231227073830001262975472_CREDIT_0 0.00 43,640.44 79,984.66 123,625.10
27T08: GLOBAL 9157964600
38:31

2023-
TRANSFER TO OKEKE OBINNA GERALD
12- EGOISSE OKEKE OBINNA Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739914000222773248_DEBIT_0 N/A 41,548.00 41,568.00 0.00 123,625.10 82,057.10 20.00 6384869153 MONIEPOINT Guaranty Trust Bank *****58122
27T08: GLOBAL GERALD Trust Bank
/TRF|2MPT21dxb|1739914000222773248
39:58

2023-
KENNY DAVID to EGOISSE GLOBALSent
12- EGOISSE
COMPLETED 090529231227075547865020571119_CREDIT_0 0.00 45,000.00 82,057.10 127,057.10 45000 to Moniepoint Microfinance Bank
27T08: GLOBAL
6384869153 - FROM POCKET - APP
55:48

2023- TRFPaperFRM UGWUJA CHUKWUDI

12- EGOISSE HYGINUS TO EGOISSE GLOBAL - FROM
COMPLETED 000014231227090853248545307523_CREDIT_0 0.00 190,000.00 127,057.10 317,057.10
27T09: GLOBAL UGWUJA CHUKWUDI HYGINUS-117-
08:54 DIAMOND SAVI
2023-
EMMANUEL TRANSFER TO EMMANUEL IFAKACHUKWU
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739924421266984960_DEBIT_0 N/A 53,065.00 53,085.00 0.00 317,057.10 263,972.10 20.00 IFAKACHUKWU OPay 6384869153 MONIEPOINT OSASA OPay *****51563
27T09: GLOBAL
OSASA /TRF|2MPT21dxb|1739924421266984960
21:22

2023-
TRANSFER TO EKWE EMMANUEL CHIKA
12- EGOISSE EKWE EMMANUEL First Bank of
TRANSFER COMPLETED TRF|2MPT21dxb|1739924624734543872_DEBIT_0 N/A 47,646.00 47,666.00 0.00 263,972.10 216,306.10 20.00 6384869153 MONIEPOINT First Bank of Nigeria *****77526
27T09: GLOBAL CHIKA Nigeria
/TRF|2MPT21dxb|1739924624734543872
22:11

2023-
TRANSFER TO OKPOLUA KELVIN ONOJETA
12- EGOISSE OKPOLUA KELVIN United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739924784914628608_DEBIT_0 N/A 48,479.00 48,499.00 0.00 216,306.10 167,807.10 20.00 6384869153 MONIEPOINT United Bank For Africa *****34514
27T09: GLOBAL ONOJETA For Africa
/TRF|2MPT21dxb|1739924784914628608
22:49

2023-
TRANSFER TO ARIMI SANUSI OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739924947551473664_DEBIT_0 N/A 43,703.00 43,723.00 0.00 167,807.10 124,084.10 20.00 ARIMI SANUSI OPay 6384869153 MONIEPOINT *****98444
27T09: GLOBAL
/TRF|2MPT21dxb|1739924947551473664
23:28

2023-
EJAKPOVI TRANSFER TO EJAKPOVI PATRICK
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739925187560759296_DEBIT_0 N/A 45,263.00 45,283.00 0.00 124,084.10 78,801.10 20.00 PATRICK Sterling Bank 6384869153 MONIEPOINT FENATON Sterling Bank *****62461
27T09: GLOBAL
FENATON /TRF|2MPT21dxb|1739925187560759296
24:25

2023-
12- EGOISSE TRF20573242708550266880FRM IFEANYI
COMPLETED 000014231227093010262043599926_CREDIT_0 0.00 180,000.00 78,801.10 258,801.10
27T09: GLOBAL ENWEREMADU TO EGOISSE GLOBAL
30:11

2023-
12- EGOISSE
COMPLETED 100004231227083526109984521690_CREDIT_0 0.00 49,000.00 258,801.10 307,801.10 pay - FROM AUWALU MOHAMMED
27T09: GLOBAL
35:27

2023-
TRANSFER TO CHIBUZOR ALAIN
12- EGOISSE CHIBUZOR ALAIN
TRANSFER COMPLETED TRF|2MPT21dxb|1739928263297368064_DEBIT_0 N/A 45,799.00 45,819.00 0.00 307,801.10 261,982.10 20.00 Fidelity Bank 6384869153 MONIEPOINT IGWEBUIKE Fidelity Bank *****55042
27T09: GLOBAL IGWEBUIKE
/TRF|2MPT21dxb|1739928263297368064
36:38
2023-
TRANSFER TO Ikpendu Emmanuel Kanu
12- EGOISSE Ikpendu Emmanuel
TRANSFER COMPLETED TRF|2MPT21dxb|1739929060125265920_DEBIT_0 N/A 99,980.00 100,000.00 0.00 261,982.10 161,982.10 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****95936
27T09: GLOBAL Kanu
/TRF|2MPT21dxb|1739929060125265920
39:48

2023-
12- EGOISSE via GTWORLD - FROM IKHIFA BENEDICT
COMPLETED 000013231227094842000048935083_CREDIT_0 0.00 245,282.03 161,982.10 407,264.13
27T09: GLOBAL EROMOSELE
49:25

2023-
TRANSFER TO ABAYOMI VICTOR
12- EGOISSE ABAYOMI VICTOR United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739932092791427072_DEBIT_0 N/A 58,391.00 58,411.00 0.00 407,264.13 348,853.13 20.00 6384869153 MONIEPOINT SOLOMON United Bank For Africa *****72337
27T09: GLOBAL SOLOMON For Africa
/TRF|2MPT21dxb|1739932092791427072
51:52

2023-
TRANSFER TO OBINNA SIXTUS AKUNNE
12- EGOISSE OBINNA SIXTUS
TRANSFER COMPLETED TRF|2MPT21dxb|1739932220392210432_DEBIT_0 N/A 83,027.00 83,047.00 0.00 348,853.13 265,806.13 20.00 OPay 6384869153 MONIEPOINT OPay *****58349
27T09: GLOBAL AKUNNE
/TRF|2MPT21dxb|1739932220392210432
52:22

2023-
TRANSFER TO CHIAMAKA ESTHER OKORO
12- EGOISSE CHIAMAKA
TRANSFER COMPLETED TRF|2MPT21dxb|1739932455793713153_DEBIT_0 N/A 41,513.00 41,533.00 0.00 265,806.13 224,273.13 20.00 OPay 6384869153 MONIEPOINT OPay *****60146
27T09: GLOBAL ESTHER OKORO
/TRF|2MPT21dxb|1739932455793713153
53:18

2023-
TRANSFER TO OGBUABOR JOSIAH
12- EGOISSE OGBUABOR Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739932609822208000_DEBIT_0 N/A 40,837.00 40,857.00 0.00 224,273.13 183,416.13 20.00 6384869153 MONIEPOINT Guaranty Trust Bank *****92706
27T09: GLOBAL JOSIAH Trust Bank
/TRF|2MPT21dxb|1739932609822208000
53:55

2023-
TRANSFER TO SESUGH MICHAEL JATO
12- EGOISSE SESUGH MICHAEL
TRANSFER COMPLETED TRF|2MPT21dxb|1739932767778242560_DEBIT_0 N/A 42,589.00 42,609.00 0.00 183,416.13 140,807.13 20.00 OPay 6384869153 MONIEPOINT OPay *****63957
27T09: GLOBAL JATO
/TRF|2MPT21dxb|1739932767778242560
54:32

2023-
TRANSFER TO Wisdom Oketa OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739932953764597760_DEBIT_0 N/A 52,835.00 52,855.00 0.00 140,807.13 87,952.13 20.00 Wisdom Oketa OPay 6384869153 MONIEPOINT *****47855
27T09: GLOBAL
/TRF|2MPT21dxb|1739932953764597760
55:17
2023- TRANSFER TO Lucky Abanum Emeke Kuda
12- EGOISSE Lucky Abanum
TRANSFER COMPLETED TRF|2MPT21dxb|1739934136225902592_DEBIT_0 N/A 59,341.00 59,361.00 0.00 87,952.13 28,591.13 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****98983
27T09: GLOBAL Emeke
/TRF|2MPT21dxb|1739934136225902592
59:59

2023-
12- EGOISSE
COMPLETED 090267231227100226414010984523_CREDIT_0 0.00 114,961.00 28,591.13 143,552.13 NXND - FROM Joshua Odunayomide Odeyemi
27T10: GLOBAL
02:27

2023-
NIPEGOISSE GLOBAL6389153VITUS SMART
12- EGOISSE
COMPLETED 000014231227100244234401157261_CREDIT_0 0.00 65,000.00 143,552.13 208,552.13 OGBONNA - FROM VITUS SMART
27T10: GLOBAL
OGBONNA-117-DIAMOND SAVINGS
02:45

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227100301000061310292_CREDIT_0 0.00 40,000.00 208,552.13 248,552.13 SOMTO IKE/NONE - FROM MADUAGWU
27T10: GLOBAL
ANDY CHINOMSO
03:06

2023-
12- EGOISSE TRANSFER TO EZE EJIKE OPay *****19862
TRANSFER COMPLETED TRF|2MPT21dxb|1739934968913940480_DEBIT_0 N/A 59,317.00 59,337.00 0.00 248,552.13 189,215.13 20.00 EZE EJIKE OPay 6384869153 MONIEPOINT
27T10: GLOBAL /TRF|2MPT21dxb|1739934968913940480
03:17

2023-
12- EGOISSE
COMPLETED 100033231227090320001263278977_CREDIT_0 0.00 100,000.00 189,215.13 289,215.13 Palmpay - KABIRU YAU HAMZA:8164006622
27T10: GLOBAL
03:21

2023-
TRANSFER TO Hamza Abdulkaidr Hamza
12- EGOISSE Hamza Abdulkaidr
TRANSFER COMPLETED TRF|2MPT21dxb|1739935154871230464_DEBIT_0 N/A 59,317.00 59,337.00 0.00 289,215.13 229,878.13 20.00 OPay 6384869153 MONIEPOINT OPay *****33247
27T10: GLOBAL Hamza
/TRF|2MPT21dxb|1739935154871230464
04:02

2023-
TRANSFER TO Emmanuel Osinachi Ugadu
12- EGOISSE Emmanuel Osinachi
TRANSFER COMPLETED TRF|2MPT21dxb|1739935307270225920_DEBIT_0 N/A 53,231.00 53,251.00 0.00 229,878.13 176,627.13 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****39870
27T10: GLOBAL Ugadu
/TRF|2MPT21dxb|1739935307270225920
04:38

2023-
12- EGOISSE Achang Egrinyia TRANSFER TO Achang Egrinyia Anthony
TRANSFER COMPLETED TRF|2MPT21dxb|1739935468263915520_DEBIT_0 N/A 41,676.00 41,696.00 0.00 176,627.13 134,931.13 20.00 OPay 6384869153 MONIEPOINT
27T10: GLOBAL Anthony OPay *****67584
05:16 /TRF|2MPT21dxb|1739935468263915520

2023-
TEMIDAYO TRANSFER TO TEMIDAYO ADEWUMI
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739935650491281408_DEBIT_0 N/A 59,240.00 59,260.00 0.00 134,931.13 75,671.13 20.00 ADEWUMI Access Bank 6384869153 MONIEPOINT ADEBAYO Access Bank *****55292
27T10: GLOBAL
ADEBAYO /TRF|2MPT21dxb|1739935650491281408
06

2023-
TRANSFER TO OLUCHI MERCY UKWU
12- EGOISSE OLUCHI MERCY
TRANSFER COMPLETED TRF|2MPT21dxb|1739935803116650496_DEBIT_0 N/A 47,440.00 47,460.00 0.00 75,671.13 28,211.13 20.00 OPay 6384869153 MONIEPOINT OPay *****49505
27T10: GLOBAL UKWU
/TRF|2MPT21dxb|1739935803116650496
06:36

2023-
12- EGOISSE IFO EGOISSE GLOBAL - FROM MUHAMMAD-
COMPLETED 000006231227100846020232583804_CREDIT_0 0.00 80,000.00 28,211.13 108,211.13
27T10: GLOBAL KABIR LAWAL GARBA
08:49

2023-
12- EGOISSE
COMPLETED 100004231227090927109984733478_CREDIT_0 0.00 40,000.00 108,211.13 148,211.13 Transfer from POWER JUDE AWODOKUN
27T10: GLOBAL
09:28

2023-
12- EGOISSE
COMPLETED 100033231227091138001263312399_CREDIT_0 0.00 83,618.78 148,211.13 231,829.91 Palmpay - Lucky Ogechi Edward:8061152603
27T10: GLOBAL
11:40

2023-
JOLUWE, TRANSFER TO JOLUWE, AKINTUNDE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739937155049586688_DEBIT_0 N/A 51,804.00 51,824.00 0.00 231,829.91 180,005.91 20.00 AKINTUNDE Kuda Bank 6384869153 MONIEPOINT GABRIEL Kuda Bank *****95757
27T10: GLOBAL
GABRIEL /TRF|2MPT21dxb|1739937155049586688
11:58

2023-
TRANSFER TO RANSOME DAPPA PalmPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739937460720586752_DEBIT_0 N/A 59,300.00 59,320.00 0.00 180,005.91 120,685.91 20.00 RANSOME DAPPA PalmPay 6384869153 MONIEPOINT *****89876
27T10: GLOBAL
/TRF|2MPT21dxb|1739937460720586752
13:11

2023-
ONWUZULIGBO, TRANSFER TO ONWUZULIGBO, CHIDOZIE
12- EGOISSE
27T10: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1739937656323678208_DEBIT_0 N/A 53,370.00 53,390.00 0.00 120,685.91 67,295.91 20.00 CHIDOZIE Kuda Bank 6384869153 MONIEPOINT PASCHAL Kuda Bank *****32146
13:58 PASCHAL /TRF|2MPT21dxb|1739937656323678208

2023-
KINGSLEY TRANSFER TO KINGSLEY CHUKWUEBUKA
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739937846709301248_DEBIT_0 N/A 52,184.00 52,204.00 0.00 67,295.91 15,091.91 20.00 CHUKWUEBUKA OPay 6384869153 MONIEPOINT OFOKE OPay *****22220
27T10: GLOBAL
OFOKE /TRF|2MPT21dxb|1739937846709301248
14:43

2023-
12- EGOISSE
COMPLETED 100033231227092102001263350392_CREDIT_0 0.00 75,000.00 15,091.91 90,091.91 Palmpay - David Solomon gavoro:8165834379
27T10: GLOBAL
21:03

2023-
12- EGOISSE SOMTO - FROM OBIAGUZOR, KINGSLEY
COMPLETED 090267231227102115849027011096_CREDIT_0 0.00 60,000.00 90,091.91 150,091.91
27T10: GLOBAL SOMTO
21:16

2023-
12- EGOISSE
COMPLETED 000013231227102125000049012632_CREDIT_0 0.00 90,000.00 150,091.91 240,091.91 - FROM ANTHONY ETIABASI NYENEIME
27T10: GLOBAL
21:27

2023-
EGOISSE GLOBAL TO Cosmetics and make-
12- EGOISSE Cosmetics and Moniepoint EGOISSE Moniepoint
COMPLETED TRF|2MPT21dxb|1739939886345310208_CBA_DEBIT_0 N/A 47,440.00 47,440.00 0.00 240,091.91 192,651.91 0.00 up MONIEPOINT *****86704
27T10: GLOBAL make-up MFB GLOBAL MFB
/TRF|2MPT21dxb|1739939886345310208_CBA
22:51

2023-
12- EGOISSE FAISAL - FROM MUHAMMED, MUHAMMED
COMPLETED 090267231227102320908023914900_CREDIT_0 0.00 40,000.00 192,651.91 232,651.91
27T10: GLOBAL FAISAL
23:21

2023-
TRANSFER TO HAMZAT, MATHEW OJO
12- EGOISSE HAMZAT,
TRANSFER COMPLETED TRF|2MPT21dxb|1739940212447752192_DEBIT_0 N/A 45,767.00 45,787.00 0.00 232,651.91 186,864.91 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****05378
27T10: GLOBAL MATHEW OJO
/TRF|2MPT21dxb|1739940212447752192
24:07

2023-
TRANSFER TO PRINCE VICTORY
12- EGOISSE PRINCE VICTORY Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1739940386669879296_DEBIT_0 N/A 41,510.00 41,530.00 0.00 186,864.91 145,334.91 20.00 6384869153 MONIEPOINT ERUMWUNSE Diamond Bank *****85632
27T10: GLOBAL ERUMWUNSE Bank
24:49 /TRF|2MPT21dxb|1739940386669879296

2023-
TRANSFER TO CHUKWUNONSO JOHN
12- EGOISSE CHUKWUNONSO
TRANSFER COMPLETED TRF|2MPT21dxb|1739940549676359680_DEBIT_0 N/A 47,440.00 47,460.00 0.00 145,334.91 97,874.91 20.00 OPay 6384869153 MONIEPOINT JONATHAN OPay *****32580
27T10: GLOBAL JOHN JONATHAN
/TRF|2MPT21dxb|1739940549676359680
25:28

2023-
anamelechi, TRANSFER TO anamelechi, chukwubuikem
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739940752112390144_DEBIT_0 N/A 47,392.00 47,412.00 0.00 97,874.91 50,462.91 20.00 chukwubuikem Kuda Bank 6384869153 MONIEPOINT azuka Kuda Bank *****92663
27T10: GLOBAL
azuka /TRF|2MPT21dxb|1739940752112390144
26:16

2023-
12- EGOISSE
COMPLETED 090267231227103018490056039409_CREDIT_0 0.00 42,978.00 50,462.91 93,440.91 HHE - FROM AWE, OMOLARA YEMISI
27T10: GLOBAL
30:19

2023-
12- EGOISSE
COMPLETED 090267231227103243823001639191_CREDIT_0 0.00 100,000.00 93,440.91 193,440.91 EXC - FROM SIJIBOMI SUNDAY ODESANYA
27T10: GLOBAL
32:44

2023-
12- EGOISSE
COMPLETED 100004231227093901109986071699_CREDIT_0 0.00 40,000.00 193,440.91 233,440.91 Transfer from CLIFFORD BABA OKPANACHI
27T10: GLOBAL
39:05

2023-
12- EGOISSE 20573259596512174080 - FROM Tobi Segun
COMPLETED 100004231227093925109986074949_CREDIT_0 0.00 45,000.00 233,440.91 278,440.91
27T10: GLOBAL Ajulo
39:25

2023-
12- EGOISSE 20573259788407111680 - FROM
COMPLETED 090267231227104041699005065754_CREDIT_0 0.00 40,000.00 278,440.91 318,440.91
27T10: GLOBAL UGOCHUKWU, CHISIMDI KENNEDY
40:42

2023-
12- EGOISSE
COMPLETED 100004231227094812109986587370_CREDIT_0 0.00 40,000.00 318,440.91 358,440.91 Transfer from Joshua Akeji
27T10: GLOBAL
48:13
2023-
TRANSFER TO KUSHIMO SAHEED Guaranty
12- EGOISSE Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739946365750894592_DEBIT_0 N/A 65,484.00 65,504.00 0.00 358,440.91 292,936.91 20.00 KUSHIMO SAHEED 6384869153 MONIEPOINT Trust Bank *****99095
27T10: GLOBAL Trust Bank
/TRF|2MPT21dxb|1739946365750894592
48:34

2023-
TRANSFER TO WISDOM AMAZU CHIJIOKE
12- EGOISSE WISDOM AMAZU
TRANSFER COMPLETED TRF|2MPT21dxb|1739946555477233664_DEBIT_0 N/A 50,678.00 50,698.00 0.00 292,936.91 242,238.91 20.00 OPay 6384869153 MONIEPOINT OPay *****15542
27T10: GLOBAL CHIJIOKE
/TRF|2MPT21dxb|1739946555477233664
49:20

2023-
MOB/UTO/EGOISSE GLOBAL
12- EGOISSE
COMPLETED 000004231227104939552710632182_CREDIT_0 0.00 40,000.00 242,238.91 282,238.91 /20573261680373/20573583346 - FROM
27T10: GLOBAL
DAMILARE AMOS OSHO
49:40

2023-
VFD TRANSFER TO Charles Terlanga Ajege VFD
12- EGOISSE Charles Terlanga
TRANSFER COMPLETED TRF|2MPT21dxb|1739947427646906368_DEBIT_0 N/A 41,898.00 41,918.00 0.00 282,238.91 240,320.91 20.00 microfinance 6384869153 MONIEPOINT microfinance bank *****23712
27T10: GLOBAL Ajege
bank /TRF|2MPT21dxb|1739947427646906368
52:48

2023-
TRANSFER TO OLOYE, STANLEY Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739947578065326080_DEBIT_0 N/A 59,370.00 59,390.00 0.00 240,320.91 180,930.91 20.00 OLOYE, STANLEY Kuda Bank 6384869153 MONIEPOINT *****39445
27T10: GLOBAL
/TRF|2MPT21dxb|1739947578065326080
53:23

2023-
TRANSFER TO Boluwatife Benjamin Okunola
12- EGOISSE Boluwatife
TRANSFER COMPLETED TRF|2MPT21dxb|1739947786230120448_DEBIT_0 N/A 44,346.00 44,366.00 0.00 180,930.91 136,564.91 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****85141
27T10: GLOBAL Benjamin Okunola
/TRF|2MPT21dxb|1739947786230120448
54:13

2023-
TRANSFER TO emeka osanebi OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739948466500091904_DEBIT_0 N/A 65,575.00 65,595.00 0.00 136,564.91 70,969.91 20.00 emeka osanebi OPay 6384869153 MONIEPOINT *****43378
27T10: GLOBAL
/TRF|2MPT21dxb|1739948466500091904
56:55

2023-
TRANSFER TO EZEADIEFE FIDELIS United
12- EGOISSE EZEADIEFE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1739948660407377920_DEBIT_0 N/A 59,430.00 59,450.00 0.00 70,969.91 11,519.91 20.00 6384869153 MONIEPOINT Bank For Africa *****55694
27T10: GLOBAL FIDELIS For Africa
/TRF|2MPT21dxb|1739948660407377920
57:42
2023-
12- EGOISSE GOOD - FROM FOLORUNSO, TOLUWANI
COMPLETED 090267231227110029393018629781_CREDIT_0 0.00 54,000.00 11,519.91 65,519.91
27T11: GLOBAL BLESSING
00:30

2023-
TRANSFER TO SADIQ LUKMAN Guaranty
12- EGOISSE Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739949702979104768_DEBIT_0 N/A 40,000.00 40,020.00 0.00 65,519.91 25,499.91 20.00 SADIQ LUKMAN 6384869153 MONIEPOINT Trust Bank *****71956
27T11: GLOBAL Trust Bank
/TRF|2MPT21dxb|1739949702979104768
01:50

2023-
12- EGOISSE FBNMOBILE:EGOISSE GLOBAL OWNED BY
COMPLETED 000016231227110234000061672310_CREDIT_0 0.00 102,080.00 25,499.91 127,579.91
27T11: GLOBAL SOMTO IKE/NONE - FROM KOREDE DARE
02:38

2023-
EMMANUEL TRANSFER TO EMMANUEL CHIMEBUKA
12- EGOISSE Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1739950410616909824_DEBIT_0 N/A 76,189.00 76,209.00 0.00 127,579.91 51,370.91 20.00 CHIMEBUKA 6384869153 MONIEPOINT OKEREKE Diamond Bank *****95135
27T11: GLOBAL Bank
OKEREKE /TRF|2MPT21dxb|1739950410616909824
04:39

2023-
12- EGOISSE MOB2/UTO/To EGOISSE IKE/hi - FROM
COMPLETED 000004231227101420350933546470_CREDIT_0 0.00 120,000.00 51,370.91 171,370.91
27T11: GLOBAL OBED OGBEKHIULU
14:22

2023-
12- EGOISSE
COMPLETED 000013231227111442000049151480_CREDIT_0 0.00 40,000.00 171,370.91 211,370.91 - FROM WOYE TAJUDEEN OLUSEGUN
27T11: GLOBAL
14:44

2023-
12- EGOISSE FBNMOBILE:EGOISSE GLOBAL OWNED BY
COMPLETED 000016231227111729000061768058_CREDIT_0 0.00 75,000.00 211,370.91 286,370.91
27T11: GLOBAL SOMTO IKE/BUSINESS - FROM SULE SANI
17:32

2023-
TRANSFER TO Olayiwola Yunus Mustapha
12- EGOISSE Olayiwola Yunus
TRANSFER COMPLETED TRF|2MPT21dxb|1739954975327531008_DEBIT_0 N/A 119,200.00 119,220.00 0.00 286,370.91 167,150.91 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****79292
27T11: GLOBAL Mustapha
/TRF|2MPT21dxb|1739954975327531008
22:47
2023-
TRANSFER TO DADA Habeeb
12- EGOISSE DADA Habeeb
TRANSFER COMPLETED TRF|2MPT21dxb|1739955198784024576_DEBIT_0 N/A 45,570.00 45,590.00 0.00 167,150.91 121,560.91 20.00 OPay 6384869153 MONIEPOINT OLANREWAJU OPay *****24216
27T11: GLOBAL OLANREWAJU
/TRF|2MPT21dxb|1739955198784024576
23:40

2023-
TRANSFER TO DABERECHI COLLINS UBA
12- EGOISSE DABERECHI
TRANSFER COMPLETED TRF|2MPT21dxb|1739955848313188352_DEBIT_0 N/A 59,325.00 59,345.00 0.00 121,560.91 62,215.91 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****44660
27T11: GLOBAL COLLINS UBA
/TRF|2MPT21dxb|1739955848313188352
26:15

2023-
12- EGOISSE
COMPLETED 090267231227112752723062537203_CREDIT_0 0.00 40,000.00 62,215.91 102,215.91 GOOD - FROM EJIKE, ODINAKA MICHAEL
27T11: GLOBAL
27:53

2023-
TRANSFER TO CHIBUEZE VINCENT ABUTA
12- EGOISSE CHIBUEZE
TRANSFER COMPLETED TRF|2MPT21dxb|1739956306937905152_DEBIT_0 N/A 59,600.00 59,620.00 0.00 102,215.91 42,595.91 20.00 Access Bank 6384869153 MONIEPOINT Access Bank *****75057
27T11: GLOBAL VINCENT ABUTA
/TRF|2MPT21dxb|1739956306937905152
28:05

2023-
12- EGOISSE MOBILE/UNION Transfer from KANTAMA
COMPLETED 000018231227111223000681675195_CREDIT_0 0.00 40,000.00 42,595.91 82,595.91
27T11: GLOBAL ATIKU SHUAIBU
28:25

2023-
12- EGOISSE
COMPLETED 100004231227102857109988020070_CREDIT_0 0.00 74,000.00 82,595.91 156,595.91 Transfer from DANIEL FRIDAY MARCUS
27T11: GLOBAL
28:58

2023-
TRANSFER TO BOWALE AYEDUN
12- EGOISSE BOWALE AYEDUN
TRANSFER COMPLETED TRF|2MPT21dxb|1739956685048229888_DEBIT_0 N/A 60,434.00 60,454.00 0.00 156,595.91 96,141.91 20.00 OPay 6384869153 MONIEPOINT ADEWOLE OPay *****99715
27T11: GLOBAL ADEWOLE
/TRF|2MPT21dxb|1739956685048229888
29:35

2023-
SUNDAY TRANSFER TO SUNDAY EMMANUEL
12- EGOISSE Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1739956859715072000_DEBIT_0 N/A 57,168.00 57,188.00 0.00 96,141.91 38,953.91 20.00 EMMANUEL 6384869153 MONIEPOINT OKANJE Guaranty Trust Bank *****47806
27T11: GLOBAL Trust Bank
OKANJE /TRF|2MPT21dxb|1739956859715072000
30:16
2023-
12- EGOISSE
COMPLETED 100004231227103143109988043881_CREDIT_0 0.00 41,895.00 38,953.91 80,848.91 Transfer from JOSEPH DODO DAUDA
27T11: GLOBAL
31:44

2023-
TRANSFER TO Qudus Adeshina Okegbola
12- EGOISSE Qudus Adeshina
TRANSFER COMPLETED TRF|2MPT21dxb|1739957429958991872_DEBIT_0 N/A 59,492.00 59,512.00 0.00 80,848.91 21,336.91 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****34816
27T11: GLOBAL Okegbola
/TRF|2MPT21dxb|1739957429958991872
32:32

2023-
12- EGOISSE
COMPLETED 100004231227103242109988052171_CREDIT_0 0.00 40,000.00 21,336.91 61,336.91 Transfer from YAHAYAH SHEHU
27T11: GLOBAL
32:43

2023-
12- EGOISSE Transfer from ABDULAZEEZ OLADIPUPO
COMPLETED 100004231227103319109988175703_CREDIT_0 0.00 59,909.85 61,336.91 121,246.76
27T11: GLOBAL JIMOH
33:20

2023-
TRANSFER TO PAUL EZE IGBOKWE OPay
12- EGOISSE PAUL EZE
TRANSFER COMPLETED TRF|2MPT21dxb|1739958216369635328_DEBIT_0 N/A 59,540.00 59,560.00 0.00 121,246.76 61,686.76 20.00 OPay 6384869153 MONIEPOINT *****12339
27T11: GLOBAL IGBOKWE
/TRF|2MPT21dxb|1739958216369635328
35:40

2023-
12- EGOISSE
COMPLETED 100004231227103631109988202304_CREDIT_0 0.00 40,000.00 61,686.76 101,686.76 Transfer from SANI IBRAHIM
27T11: GLOBAL
36:32

2023-
12- EGOISSE TRFAhaFRM ABDULRAHMAN BAIDU MUSA
COMPLETED 000014231227114122233070470014_CREDIT_0 0.00 49,900.00 101,686.76 151,586.76
27T11: GLOBAL TO EGOISSE GLOBAL
41:23

2023-
12- EGOISSE TRFFRM DOUGLAS EHIZOKHALE OGUNS
COMPLETED 000014231227114224282967873757_CREDIT_0 0.00 59,817.00 151,586.76 211,403.76
27T11: GLOBAL TO EGOISSE GLOBAL
42:24

2023-
12- EGOISSE ANIH, TRANSFER TO ANIH, OSITADINMA
TRANSFER COMPLETED TRF|2MPT21dxb|1739960044767412224_DEBIT_0 N/A 71,520.00 71,540.00 0.00 211,403.76 139,863.76 20.00 Kuda Bank 6384869153 MONIEPOINT
27T11: GLOBAL OSITADINMA BENEDICT Kuda Bank *****47636
42:56 BENEDICT /TRF|2MPT21dxb|1739960044767412224

2023-
TRANSFER TO Shiloh oriseh Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739963127522131968_DEBIT_0 N/A 48,130.00 48,150.00 0.00 139,863.76 91,713.76 20.00 Shiloh oriseh Kuda Bank 6384869153 MONIEPOINT *****77096
27T11: GLOBAL
/TRF|2MPT21dxb|1739963127522131968
55:11

2023-
12- EGOISSE
COMPLETED 100004231227105545109988311678_CREDIT_0 0.00 60,000.00 91,713.76 151,713.76 Transfer from IBRAHIM YAKUBU USMAN
27T11: GLOBAL
55:45

2023-
TRANSFER TO Timileyin Ezekiel Ajayi Kuda
12- EGOISSE Timileyin Ezekiel
TRANSFER COMPLETED TRF|2MPT21dxb|1739963382869872640_DEBIT_0 N/A 40,009.00 40,029.00 0.00 151,713.76 111,684.76 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****77989
27T11: GLOBAL Ajayi
/TRF|2MPT21dxb|1739963382869872640
56:12

2023-
TRANSFER TO UMAR BUBA KABIR OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739963550329184256_DEBIT_0 N/A 43,993.00 44,013.00 0.00 111,684.76 67,671.76 20.00 UMAR BUBA KABIR OPay 6384869153 MONIEPOINT *****35707
27T11: GLOBAL
/TRF|2MPT21dxb|1739963550329184256
56:52

2023-
TRANSFER TO ISRAEL SUNDAY EFFIONG
12- EGOISSE ISRAEL SUNDAY
TRANSFER COMPLETED TRF|2MPT21dxb|1739963790415339520_DEBIT_0 N/A 59,450.00 59,470.00 0.00 67,671.76 8,201.76 20.00 OPay 6384869153 MONIEPOINT OPay *****06177
27T11: GLOBAL EFFIONG
/TRF|2MPT21dxb|1739963790415339520
57:49

2023-
12- EGOISSE REFENG920882415 BO DUNIYA MANDELLA
COMPLETED 000010231227110231111066358841_CREDIT_0 0.00 80,000.00 8,201.76 88,201.76
27T12: GLOBAL TISSAN IFO EGO
02:37

2023-
MUSTAPHA TRANSFER TO MUSTAPHA AKORIOLA
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739965336246632448_DEBIT_0 N/A 69,663.00 69,683.00 0.00 88,201.76 18,518.76 20.00 AKORIOLA OPay 6384869153 MONIEPOINT ABDLATEEF OPay *****59030
27T12: GLOBAL
ABDLATEEF /TRF|2MPT21dxb|1739965336246632448
03:57

2023-
12- EGOISSE
27T12: GLOBAL COMPLETED 100004231227110458109989542625_CREDIT_0 0.00 86,000.00 18,518.76 104,518.76 Transfer from AUGUSTINA OKEH AKINSANYA
04:59

2023-
CHRIST THE ANSWER TO EGOISSE
12- EGOISSE Moniepoint Christ The Moniepoint
COMPLETED TRF|2MPT2jwcu|1739965671069712384_CBA_CREDIT_0 N/A 50,000.00 0.00 50,000.00 104,518.76 154,518.76 0.00 EGOISSE GLOBAL GLOBAL MONIEPOINT *****69153
27T12: GLOBAL MFB Answer MFB
/TRF|2MPT2jwcu|1739965671069712384_CBA
05:19

2023-
GEORGE TRANSFER TO GEORGE CHIMEZIRIM
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739965905929764864_DEBIT_0 N/A 54,729.00 54,749.00 0.00 154,518.76 99,769.76 20.00 CHIMEZIRIM PalmPay 6384869153 MONIEPOINT EDWIN PalmPay *****86977
27T12: GLOBAL
EDWIN /TRF|2MPT21dxb|1739965905929764864
06:13

2023-
SUCCESS TRANSFER TO SUCCESS CHIGEMEZU
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739966112929263616_DEBIT_0 N/A 79,936.00 79,956.00 0.00 99,769.76 19,813.76 20.00 CHIGEMEZU Fidelity Bank 6384869153 MONIEPOINT HUMPHREY Fidelity Bank *****07447
27T12: GLOBAL
HUMPHREY /TRF|2MPT21dxb|1739966112929263616
07:03

2023-
12- EGOISSE Transfer from SAMSON MAUGBE
COMPLETED 100004231227110857109989640204_CREDIT_0 0.00 40,000.00 19,813.76 59,813.76
27T12: GLOBAL TOPOHOZIN
08:57

2023-
12- EGOISSE
COMPLETED 100004231227111037109989654237_CREDIT_0 0.00 40,900.00 59,813.76 100,713.76 Transfer from Aliyu Abba suleiman
27T12: GLOBAL
10:38

2023-
TRANSFER TO OBI, CYNTHIA NKEM Kuda
12- EGOISSE OBI, CYNTHIA
TRANSFER COMPLETED TRF|2MPT21dxb|1739967245385179136_DEBIT_0 N/A 59,450.00 59,470.00 0.00 100,713.76 41,243.76 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****77919
27T12: GLOBAL NKEM
/TRF|2MPT21dxb|1739967245385179136
11:33

2023-
12- EGOISSE EGOISSE GLOBAL - FROM OGBUNUJU,
COMPLETED 090267231227121216869029359804_CREDIT_0 0.00 60,944.00 41,243.76 102,187.76
27T12: GLOBAL CHIKA JERRY
12:17

2023-
12- EGOISSE EGOISSE GLOBAL owned by SOMTO IKE -
COMPLETED 000012231227121330293061969000_CREDIT_0 0.00 47,799.60 102,187.76 149,987.36
27T12: GLOBAL FROM JOSEPH EGHOSA OSAZUWA
13:32

2023-
TRANSFER TO ETIONUMEYA DESTINY
12- EGOISSE ETIONUMEYA
TRANSFER COMPLETED TRF|2MPT21dxb|1739968329629302784_DEBIT_0 N/A 59,450.00 59,470.00 0.00 149,987.36 90,517.36 20.00 OPay 6384869153 MONIEPOINT JOSIAH OPay *****18462
27T12: GLOBAL DESTINY JOSIAH
/TRF|2MPT21dxb|1739968329629302784
15:52

2023-
TRANSFER TO AFEEZ AKOREDE RASAQ
12- EGOISSE AFEEZ AKOREDE
TRANSFER COMPLETED TRF|2MPT21dxb|1739968553605521408_DEBIT_0 N/A 59,450.00 59,470.00 0.00 90,517.36 31,047.36 20.00 OPay 6384869153 MONIEPOINT OPay *****51807
27T12: GLOBAL RASAQ
/TRF|2MPT21dxb|1739968553605521408
16:44

2023-
12- EGOISSE
COMPLETED 100004231227111656109990028630_CREDIT_0 0.00 40,750.00 31,047.36 71,797.36 Transfer from Hosea Akata Nwofe
27T12: GLOBAL
16:57

2023-
AROMEH TRANSFER TO AROMEH METUSELAH
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739969018528292864_DEBIT_0 N/A 47,410.00 47,430.00 0.00 71,797.36 24,367.36 20.00 METUSELAH OPay 6384869153 MONIEPOINT JOSEPH OPay *****70300
27T12: GLOBAL
JOSEPH /TRF|2MPT21dxb|1739969018528292864
18:35

2023-
12- EGOISSE
COMPLETED 090267231227121854860053556396_CREDIT_0 0.00 99,000.00 24,367.36 123,367.36 BOSS - FROM ATAKPA, OKON SIMON
27T12: GLOBAL
18:55

2023-
12- EGOISSE
COMPLETED 000013231227121951000049332476_CREDIT_0 0.00 70,000.00 123,367.36 193,367.36 - FROM GEMANAM IORLIAM CHRIS
27T12: GLOBAL
19:53

2023-
12- EGOISSE
COMPLETED 100004231227112210109989121785_CREDIT_0 0.00 50,000.00 193,367.36 243,367.36 Transfer from Abdullahi Abubakar
27T12: GLOBAL
22:11

2023-
OGUNBAMOWO TRANSFER TO OGUNBAMOWO TEMITAYO
12- EGOISSE First Bank of
TRANSFER COMPLETED TRF|2MPT21dxb|1739970999366533121_DEBIT_0 N/A 40,078.00 40,098.00 0.00 243,367.36 203,269.36 20.00 TEMITAYO 6384869153 MONIEPOINT QUADRI First Bank of Nigeria *****44409
27T12: GLOBAL Nigeria
QUADRI /TRF|2MPT21dxb|1739970999366533121
26:28
2023-
TRANSFER TO Olamilekan Bolaji Mukaila
12- EGOISSE Olamilekan Bolaji
TRANSFER COMPLETED TRF|2MPT21dxb|1739971207026704384_DEBIT_0 N/A 47,452.00 47,472.00 0.00 203,269.36 155,797.36 20.00 OPay 6384869153 MONIEPOINT OPay *****31548
27T12: GLOBAL Mukaila
/TRF|2MPT21dxb|1739971207026704384
27:17

2023-
TRANSFER TO JUMBO CHINEDU JOSEPH
12- EGOISSE JUMBO CHINEDU
TRANSFER COMPLETED TRF|2MPT21dxb|1739971431636172800_DEBIT_0 N/A 59,323.00 59,343.00 0.00 155,797.36 96,454.36 20.00 Polaris Bank 6384869153 MONIEPOINT Polaris Bank *****34657
27T12: GLOBAL JOSEPH
/TRF|2MPT21dxb|1739971431636172800
28:11

2023-
MICHAEL TRANSFER TO MICHAEL CHIAGOZIE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739971651846561792_DEBIT_0 N/A 59,323.00 59,343.00 0.00 96,454.36 37,111.36 20.00 CHIAGOZIE OPay 6384869153 MONIEPOINT NWAJIOBI OPay *****00851
27T12: GLOBAL
NWAJIOBI /TRF|2MPT21dxb|1739971651846561792
29:03

2023-
12- EGOISSE
COMPLETED 000021231227111256200000132316_CREDIT_0 0.00 60,000.00 37,111.36 97,111.36 Payment - FROM SANI YAHAYA
27T12: GLOBAL
33:03

2023-
TRANSFER TO KEVIN EFE EGHWEREE
12- EGOISSE KEVIN EFE
TRANSFER COMPLETED TRF|2MPT21dxb|1739972839940374529_DEBIT_0 N/A 47,506.00 47,526.00 0.00 97,111.36 49,585.36 20.00 OPay 6384869153 MONIEPOINT OPay *****90731
27T12: GLOBAL EGHWEREE
/TRF|2MPT21dxb|1739972839940374529
33:46

2023-
EMMANUEL TRANSFER TO EMMANUEL
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739973267956514816_DEBIT_0 N/A 48,171.00 48,191.00 0.00 49,585.36 1,394.36 20.00 CHUKWUNONSO PalmPay 6384869153 MONIEPOINT CHUKWUNONSO NWOBI PalmPay *****54865
27T12: GLOBAL
NWOBI /TRF|2MPT21dxb|1739973267956514816
35:28

2023-
12- EGOISSE
COMPLETED 100004231227113949109990670844_CREDIT_0 0.00 50,000.00 1,394.36 51,394.36 Transfer from precious christian duru
27T12: GLOBAL
39:57

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227124021000062302928_CREDIT_0 0.00 72,000.00 51,394.36 123,394.36 SOMTO IKE/NONE - FROM OMOKANYE
27T12: GLOBAL
OLATUNDE
40:25
2023-
12- EGOISSE 20573290766385754112 - FROM JAMES,
COMPLETED 090267231227124251796063962473_CREDIT_0 0.00 100,000.00 123,394.36 223,394.36
27T12: GLOBAL BEULAH ENYO-OJO
42:53

2023-
TRANSFER TO Abdullahi Otaru Yerumoh
12- EGOISSE Abdullahi Otaru
TRANSFER COMPLETED TRF|2MPT21dxb|1739975195021099009_DEBIT_0 N/A 59,397.00 59,417.00 0.00 223,394.36 163,977.36 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****41979
27T12: GLOBAL Yerumoh
/TRF|2MPT21dxb|1739975195021099009
43:08

2023-
TRANSFER TO Austine David Okpamen Kuda
12- EGOISSE Austine David
TRANSFER COMPLETED TRF|2MPT21dxb|1739975352479645696_DEBIT_0 N/A 50,000.00 50,020.00 0.00 163,977.36 113,957.36 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****74210
27T12: GLOBAL Okpamen
/TRF|2MPT21dxb|1739975352479645696
43:45

2023-
TRANSFER TO OMONIYI JAMES OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739976387178029056_DEBIT_0 N/A 47,518.00 47,538.00 0.00 113,957.36 66,419.36 20.00 OMONIYI JAMES OPay 6384869153 MONIEPOINT *****31377
27T12: GLOBAL
/TRF|2MPT21dxb|1739976387178029056
47:52

2023-
AbegApp- VFD TRANSFER TO AbegApp-OLUMIDE OLANIYI
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739976617211310080_DEBIT_0 N/A 54,645.00 54,665.00 0.00 66,419.36 11,754.36 20.00 OLUMIDE OLANIYI microfinance 6384869153 MONIEPOINT KOLAWOLE VFD microfinance bank *****86624
27T12: GLOBAL
KOLAWOLE bank /TRF|2MPT21dxb|1739976617211310080
48:47

2023-
MOB/UTO/EGOISSE GLOBAL/Purchase Item
12- EGOISSE
COMPLETED 000004231227125055153737955282_CREDIT_0 0.00 40,000.00 11,754.36 51,754.36 /20576185780 - FROM IMOISILI EDITH
27T12: GLOBAL
AMENAWON
51:09

2023-
12- EGOISSE Transfer from Ikechukwu Christopher
COMPLETED 100004231227120842109991411400_CREDIT_0 0.00 48,000.00 51,754.36 99,754.36
27T13: GLOBAL Ihennacho
08:43

2023-
12- EGOISSE
COMPLETED 100004231227120909109991433711_CREDIT_0 0.00 56,000.00 99,754.36 155,754.36 Transfer from NAJAATU MUSTAPHA DAU
27T13: GLOBAL
09:09
2023-
PreshyC PRESHYC BUSINESS CENTER TO EGOISSE
12- EGOISSE Moniepoint Moniepoint
COMPLETED TRF|2MPT19yxv|1739982099618869248_CBA_CREDIT_0 N/A 60,000.00 0.00 60,000.00 155,754.36 215,754.36 0.00 EGOISSE GLOBAL Business GLOBAL MONIEPOINT *****69153
27T13: GLOBAL MFB MFB
Center /TRF|2MPT19yxv|1739982099618869248_CBA
10:35

2023-
12- EGOISSE TRFTrnsFRM FUMILAYO JOY
COMPLETED 000014231227131731264683586044_CREDIT_0 0.00 48,000.00 215,754.36 263,754.36
27T13: GLOBAL ABARASAMUEL TO EGOISSE GLOBAL
17:32

2023-
TRANSFER TO annah ogheneyoma ovedje
12- EGOISSE annah ogheneyoma
TRANSFER COMPLETED TRF|2MPT21dxb|1739984876410241024_DEBIT_0 N/A 41,738.00 41,758.00 0.00 263,754.36 221,996.36 20.00 OPay 6384869153 MONIEPOINT OPay *****09454
27T13: GLOBAL ovedje
/TRF|2MPT21dxb|1739984876410241024
21:36

2023-
TRANSFER TO Ridwan Gbolahan Saheed
12- EGOISSE Ridwan Gbolahan
TRANSFER COMPLETED TRF|2MPT21dxb|1739985108755918848_DEBIT_0 N/A 54,416.00 54,436.00 0.00 221,996.36 167,560.36 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****08723
27T13: GLOBAL Saheed
/TRF|2MPT21dxb|1739985108755918848
22:32

2023-
TRANSFER TO NNABUDE, JOSHUA
12- EGOISSE NNABUDE,
TRANSFER COMPLETED TRF|2MPT21dxb|1739985264922439680_DEBIT_0 N/A 59,355.00 59,375.00 0.00 167,560.36 108,185.36 20.00 Kuda Bank 6384869153 MONIEPOINT CHISOM Kuda Bank *****10150
27T13: GLOBAL JOSHUA CHISOM
/TRF|2MPT21dxb|1739985264922439680
23:09

2023-
TRANSFER TO CHINEDU CALEB UGWU
12- EGOISSE CHINEDU CALEB
TRANSFER COMPLETED TRF|2MPT21dxb|1739985430436241408_DEBIT_0 N/A 68,851.00 68,871.00 0.00 108,185.36 39,314.36 20.00 Access Bank 6384869153 MONIEPOINT Access Bank *****51552
27T13: GLOBAL UGWU
/TRF|2MPT21dxb|1739985430436241408
23:48

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227132839000062621505_CREDIT_0 0.00 70,000.00 39,314.36 109,314.36 SOMTO IKE/OKAFOR KINGSLEY EMEKA -
27T13: GLOBAL
FROM OKAFOR EMEKA KINGSLEY
28:43

2023-
12- EGOISSE
COMPLETED 100004231227122911109992219622_CREDIT_0 0.00 45,000.00 109,314.36 154,314.36 Transfer from MADUABUCHI OKORIE
27T13: GLOBAL
29:12
2023- TRANSFER TO DENNIS, ANDREW Kuda
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739986904664616960_DEBIT_0 N/A 60,542.00 60,562.00 0.00 154,314.36 93,752.36 20.00 DENNIS, ANDREW Kuda Bank 6384869153 MONIEPOINT Bank *****45247
27T13: GLOBAL
/TRF|2MPT21dxb|1739986904664616960
29:40

2023-
TRANSFER TO TOYIN MUSTAPHA KASHIM
12- EGOISSE TOYIN MUSTAPHA
TRANSFER COMPLETED TRF|2MPT21dxb|1739987077878595584_DEBIT_0 N/A 53,419.00 53,439.00 0.00 93,752.36 40,313.36 20.00 OPay 6384869153 MONIEPOINT OPay *****68262
27T13: GLOBAL KASHIM
/TRF|2MPT21dxb|1739987077878595584
30:21

2023-
TRANSFER TO PROMISE UGBO OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739987327148789760_DEBIT_0 N/A 40,000.00 40,020.00 0.00 40,313.36 293.36 20.00 PROMISE UGBO OPay 6384869153 MONIEPOINT *****37010
27T13: GLOBAL
/TRF|2MPT21dxb|1739987327148789760
31:20

2023-
12- EGOISSE Yes - FROM SAMUEL CHIGBOGU
COMPLETED 000015231227133630688613032094_CREDIT_0 0.00 70,000.00 293.36 70,293.36
27T13: GLOBAL ORAMAEZE
36:31

2023-
TRANSFER TO FRED IFEANYI IWUOHA
12- EGOISSE FRED IFEANYI
TRANSFER COMPLETED TRF|2MPT21dxb|1739988920534327296_DEBIT_0 N/A 47,436.00 47,456.00 0.00 70,293.36 22,837.36 20.00 OPay 6384869153 MONIEPOINT OPay *****04841
27T13: GLOBAL IWUOHA
/TRF|2MPT21dxb|1739988920534327296
37:40

2023-
12- EGOISSE MONIEPOINT-abubakar Muhammad babadoko
COMPLETED 000017231227134904030218759955_CREDIT_0 0.00 98,000.00 22,837.36 120,837.36
27T13: GLOBAL - FROM MUHAMMAD ABUBAKAR
49:13

2023-
OGHENEFEJIRO TRANSFER TO OGHENEFEJIRO PROSPER
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739992109209178112_DEBIT_0 N/A 40,325.00 40,345.00 0.00 120,837.36 80,492.36 20.00 PROSPER OPay 6384869153 MONIEPOINT EDJEREKI OPay *****21529
27T13: GLOBAL
EDJEREKI /TRF|2MPT21dxb|1739992109209178112
50:21

2023-
TRANSFER TO OSAMEDE MARVIS EDIGIN
12- EGOISSE OSAMEDE
TRANSFER COMPLETED TRF|2MPT21dxb|1739992286229778432_DEBIT_0 N/A 42,343.00 42,363.00 0.00 80,492.36 38,129.36 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****46311
27T13: GLOBAL MARVIS EDIGIN
/TRF|2MPT21dxb|1739992286229778432
51:03

2023-
12- EGOISSE SAMUEL - FROM Samuel Olanrewaju
COMPLETED 090267231227135254574005791624_CREDIT_0 0.00 57,320.00 38,129.36 95,449.36
27T13: GLOBAL Ogunlade
52:55

2023-
TRANSFER TO Chichetam Ndimele Kuda
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1739992961914003456_DEBIT_0 N/A 47,555.00 47,575.00 0.00 95,449.36 47,874.36 20.00 Chichetam Ndimele Kuda Bank 6384869153 MONIEPOINT Bank *****36972
27T13: GLOBAL
/TRF|2MPT21dxb|1739992961914003456
53:44

2023-
App To MONIEPOINT MICROFINANCE BANK
12- EGOISSE
COMPLETED 000003231227135706002743001947_CREDIT_0 0.00 50,000.00 47,874.36 97,874.36 EGOISSE GLOBAL - FROM ALUKO
27T13: GLOBAL
BABATUNDE CORNELIUS
57

2023-
12- EGOISSE
COMPLETED 000013231227135954000049610355_CREDIT_0 0.00 50,000.00 97,874.36 147,874.36 - FROM NWOBA EMMANUEL N.
27T13: GLOBAL
59:56

2023-
12- EGOISSE ? 113,797.14 - FROM JOHNPAUL UCHENNA
COMPLETED 090267231227140027537007787496_CREDIT_0 0.00 113,797.14 147,874.36 261,671.50
27T14: GLOBAL ONUSELOGU
00:28

2023-
TRANSFER TO PreshyC Business Center
12- EGOISSE PreshyC Business Moniepoint
TRANSFER COMPLETED TRF|2MPT21dxb|1739996269815640064_DEBIT_0 N/A 60,000.00 60,000.00 0.00 261,671.50 201,671.50 0.00 6384869153 MONIEPOINT Moniepoint MFB *****67384
27T14: GLOBAL Center MFB
/TRF|2MPT21dxb|1739996269815640064
06:53

2023-
12- EGOISSE
COMPLETED 100004231227131809109993405434_CREDIT_0 0.00 70,000.00 201,671.50 271,671.50 transfer - FROM ISMAIL MUSA YAU
27T14: GLOBAL
18:10

2023-
HABEEB HASSAN TO EGOISSE GLOBAL
12- EGOISSE Moniepoint HABEEB Moniepoint
COMPLETED TRF|2MPT27j59|1739999126809739264_CBA_CREDIT_0 N/A 100,000.00 0.00 100,000.00 271,671.50 371,671.50 0.00 EGOISSE GLOBAL MONIEPOINT *****69153
27T14: GLOBAL MFB HASSAN MFB
/TRF|2MPT27j59|1739999126809739264_CBA
18:15

2023-
DADA TRANSFER TO DADA OLUWAFUNMIKE
12- EGOISSE Guaranty
27T14: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1740001323266375680_DEBIT_0 N/A 47,582.00 47,602.00 0.00 371,671.50 324,069.50 20.00 OLUWAFUNMIKE Trust Bank 6384869153 MONIEPOINT GRACE Guaranty Trust Bank *****11085
26:57 GRACE /TRF|2MPT21dxb|1740001323266375680

2023-
TRANSFER TO Chijioke Christian Mazi OPay
12- EGOISSE Chijioke Christian
TRANSFER COMPLETED TRF|2MPT21dxb|1740001512155074560_DEBIT_0 N/A 41,955.00 41,975.00 0.00 324,069.50 282,094.50 20.00 OPay 6384869153 MONIEPOINT *****92573
27T14: GLOBAL Mazi
/TRF|2MPT21dxb|1740001512155074560
27:42

2023-
TRANSFER TO JOSEPH LEKE ABIODUN
12- EGOISSE JOSEPH LEKE
TRANSFER COMPLETED TRF|2MPT21dxb|1740001670030548992_DEBIT_0 N/A 50,555.00 50,575.00 0.00 282,094.50 231,519.50 20.00 OPay 6384869153 MONIEPOINT OPay *****13305
27T14: GLOBAL ABIODUN
/TRF|2MPT21dxb|1740001670030548992
28:20

2023-
GODSTIME TRANSFER TO GODSTIME OLUCHUKWU
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740001883176689664_DEBIT_0 N/A 41,729.00 41,749.00 0.00 231,519.50 189,770.50 20.00 OLUCHUKWU OPay 6384869153 MONIEPOINT NDUDI OPay *****18567
27T14: GLOBAL
NDUDI /TRF|2MPT21dxb|1740001883176689664
29:11

2023-
UMECHUKWU TRANSFER TO UMECHUKWU KIZITO
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740002053108531200_DEBIT_0 N/A 51,162.00 51,182.00 0.00 189,770.50 138,588.50 20.00 KIZITO Sterling Bank 6384869153 MONIEPOINT CHUKWUJEKWU Sterling Bank *****00067
27T14: GLOBAL
CHUKWUJEKWU /TRF|2MPT21dxb|1740002053108531200
29:51

2023-
TRANSFER TO QOYUM KOREDE
12- EGOISSE QOYUM KOREDE
TRANSFER COMPLETED TRF|2MPT21dxb|1740002440719273984_DEBIT_0 N/A 41,634.00 41,654.00 0.00 138,588.50 96,934.50 20.00 OPay 6384869153 MONIEPOINT ABDULROHEEM OPay *****25523
27T14: GLOBAL ABDULROHEEM
/TRF|2MPT21dxb|1740002440719273984
31:24

2023-
TRANSFER TO EZE, CHIDUBEM VICTOR
12- EGOISSE EZE, CHIDUBEM
TRANSFER COMPLETED TRF|2MPT21dxb|1740002665256071168_DEBIT_0 N/A 49,961.00 49,981.00 0.00 96,934.50 46,953.50 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****13572
27T14: GLOBAL VICTOR
/TRF|2MPT21dxb|1740002665256071168
32:17

2023-
TRANSFER TO Rasheed Demola Bello Kuda
12- EGOISSE Rasheed Demola
TRANSFER COMPLETED TRF|2MPT21dxb|1740003006870802433_DEBIT_0 N/A 46,606.00 46,626.00 0.00 46,953.50 327.50 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****00111
27T14: GLOBAL Bello
/TRF|2MPT21dxb|1740003006870802433
33:39

2023-
12- EGOISSE
COMPLETED 100033231227133621001264397015_CREDIT_0 0.00 70,000.00 327.50 70,327.50 Palmpay - GODSGIFT - OJIERE:8056988840
27T14: GLOBAL
36:21

2023-
12- EGOISSE
COMPLETED 000013231227143632000049712027_CREDIT_0 0.00 42,000.00 70,327.50 112,327.50 - FROM MGBEANU OBINNA BONAVENTURE
27T14: GLOBAL
36:33

2023-
DGBNK2:Vulte FT From: HABIB OLAGOKE
12- EGOISSE
COMPLETED 000008231227143657617444471709_CREDIT_0 0.00 68,000.00 112,327.50 180,327.50 OLAWOORE To: EGOISSE GLOBAL:
27T14: GLOBAL
BD5DC53DDC6383928461516557842702
36:58

2023-
TRANSFER TO John Gana Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740003966263316480_DEBIT_0 N/A 47,587.00 47,607.00 0.00 180,327.50 132,720.50 20.00 John Gana Kuda Bank 6384869153 MONIEPOINT *****46638
27T14: GLOBAL
/TRF|2MPT21dxb|1740003966263316480
37:27

2023-
TRANSFER TO Kingsley Nnamdi Egba OPay
12- EGOISSE Kingsley Nnamdi
TRANSFER COMPLETED TRF|2MPT21dxb|1740004183135305728_DEBIT_0 N/A 50,555.00 50,575.00 0.00 132,720.50 82,145.50 20.00 OPay 6384869153 MONIEPOINT *****35721
27T14: GLOBAL Egba
/TRF|2MPT21dxb|1740004183135305728
38:19

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227143908000063079732_CREDIT_0 0.00 50,000.00 82,145.50 132,145.50 SOMTO IKE/20573320146172272640 - FROM
27T14: GLOBAL
IMAMMALIKI AHMADYASSER
39:13

2023-
12- EGOISSE Transfer from OLUWASEUNOLUWATOBI
COMPLETED 100004231227134737109994411270_CREDIT_0 0.00 50,000.00 132,145.50 182,145.50
27T14: GLOBAL OLUWATOBI JAYESIMI
47:38

2023-
MONICA MONICA OKWUCHI WOKO TO EGOISSE
12- EGOISSE Moniepoint Moniepoint
COMPLETED TRF|2MPT2p2b2|1740007972278403072_CBA_CREDIT_0 N/A 50,000.00 0.00 50,000.00 182,145.50 232,145.50 0.00 EGOISSE GLOBAL OKWUCHI GLOBAL MONIEPOINT *****69153
27T14: GLOBAL MFB MFB
WOKO /TRF|2MPT2p2b2|1740007972278403072_CBA
53:24

2023-
12- EGOISSE
COMPLETED 090267231227145830880052472794_CREDIT_0 0.00 40,000.00 232,145.50 272,145.50 FOR YAM - FROM Nwankwe, dimie Orokawan
27T14: GLOBAL
58:31
2023-
TRANSFER TO OHIKHENA PEACE
12- EGOISSE OHIKHENA PEACE Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1740012465859616768_DEBIT_0 N/A 23,757.00 23,777.00 0.00 272,145.50 248,368.50 20.00 6384869153 MONIEPOINT OWENYEN Guaranty Trust Bank *****50931
27T15: GLOBAL OWENYEN Trust Bank
/TRF|2MPT21dxb|1740012465859616768
11:14

2023-
IKENNA TRANSFER TO IKENNA FREDERICK
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740012762848796672_DEBIT_0 N/A 23,793.00 23,813.00 0.00 248,368.50 224,555.50 20.00 FREDERICK Access Bank 6384869153 MONIEPOINT EZEAKU Access Bank *****53675
27T15: GLOBAL
EZEAKU /TRF|2MPT21dxb|1740012762848796672
12:25

2023-
TRANSFER TO OSAKPOLOR PATRICK
12- EGOISSE OSAKPOLOR
TRANSFER COMPLETED TRF|2MPT21dxb|1740012918235176960_DEBIT_0 N/A 59,590.00 59,610.00 0.00 224,555.50 164,945.50 20.00 PalmPay 6384869153 MONIEPOINT OWIE PalmPay *****34252
27T15: GLOBAL PATRICK OWIE
/TRF|2MPT21dxb|1740012918235176960
13:02

2023-
TRANSFER TO Oyintare Victor Okubonanabo
12- EGOISSE Oyintare Victor
TRANSFER COMPLETED TRF|2MPT21dxb|1740013100368396288_DEBIT_0 N/A 71,580.00 71,600.00 0.00 164,945.50 93,345.50 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****95891
27T15: GLOBAL Okubonanabo
/TRF|2MPT21dxb|1740013100368396288
13:45

2023-
TRANSFER TO Godstime David Inegbe Kuda
12- EGOISSE Godstime David
TRANSFER COMPLETED TRF|2MPT21dxb|1740013260708487168_DEBIT_0 N/A 59,650.00 59,670.00 0.00 93,345.50 33,675.50 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****10209
27T15: GLOBAL Inegbe
/TRF|2MPT21dxb|1740013260708487168
14:23

2023-
12- EGOISSE Transfer from IZUCHUKWU MICHAEL
COMPLETED 100004231227141618109995339918_CREDIT_0 0.00 44,358.00 33,675.50 78,033.50
27T15: GLOBAL ETHELBERT
16:19

2023-
TRANSFER TO NDIOMEWESE, FESTUS
12- EGOISSE NDIOMEWESE,
TRANSFER COMPLETED TRF|2MPT21dxb|1740013968532811776_DEBIT_0 N/A 56,118.00 56,138.00 0.00 78,033.50 21,895.50 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****57967
27T15: GLOBAL FESTUS
/TRF|2MPT21dxb|1740013968532811776
17:12

2023-
12- EGOISSE
COMPLETED 090267231227151841492065111701_CREDIT_0 0.00 44,500.00 21,895.50 66,395.50 SERVICE - FROM SWAT, NELSON
27T15: GLOBAL
18:42
2023-
TRANSFER TO UCHENNA CLINTON NNAJI
12- EGOISSE UCHENNA
TRANSFER COMPLETED TRF|2MPT21dxb|1740014580349353984_DEBIT_0 N/A 62,036.00 62,056.00 0.00 66,395.50 4,339.50 20.00 OPay 6384869153 MONIEPOINT OPay *****72630
27T15: GLOBAL CLINTON NNAJI
/TRF|2MPT21dxb|1740014580349353984
19:38

2023-
MOB/UTO/EGOISSE GLOBAL/Emmanuel
12- EGOISSE
COMPLETED 000004231227152253884373664411_CREDIT_0 0.00 75,000.00 4,339.50 79,339.50 /20579317791 - FROM EMMANUEL MARCUS
27T15: GLOBAL
JAMES
22:53

2023-
TRANSFER TO Moses Okporuanefe OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740015628411842560_DEBIT_0 N/A 61,594.00 61,614.00 0.00 79,339.50 17,725.50 20.00 Moses Okporuanefe OPay 6384869153 MONIEPOINT *****75217
27T15: GLOBAL
/TRF|2MPT21dxb|1740015628411842560
23:48

2023-
12- EGOISSE TRFFRM OLANREWAJU JOHN ARIYO TO
COMPLETED 000014231227152522277767624370_CREDIT_0 0.00 75,400.00 17,725.50 93,125.50
27T15: GLOBAL EGOISSE GLOBAL
25:23

2023-
MOB2/UTO/To EGOISSE IKE
12- EGOISSE
COMPLETED 000004231227142532448656108736_CREDIT_0 0.00 44,500.00 93,125.50 137,625.50 /20573332109368324096 - FROM
27T15: GLOBAL
EMMANUEL AYOKANMI OGUNWANDE
25:33

2023-
TRANSFER TO taiwo akanji Access Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740016226198855680_DEBIT_0 N/A 59,650.00 59,670.00 0.00 137,625.50 77,955.50 20.00 taiwo akanji Access Bank 6384869153 MONIEPOINT *****23602
27T15: GLOBAL
/TRF|2MPT21dxb|1740016226198855680
26:10

2023-
12- EGOISSE EGOISSE GLOBAL owned by SOMTO IKE -
COMPLETED 000012231227152942293130912000_CREDIT_0 0.00 59,920.00 77,955.50 137,875.50
27T15: GLOBAL FROM AYODELE BABAKAYODE AGBELESE
29:44

2023-
12- EGOISSE
COMPLETED 090267231227154055660048983509_CREDIT_0 0.00 50,000.00 137,875.50 187,875.50 FEE - FROM RABIU, ADEKUNLE KHALID
27T15: GLOBAL
40:57
2023-
12- EGOISSE NDUKWE - FROM NDUKWE, KELECHI
COMPLETED 090267231227154111481020869281_CREDIT_0 0.00 61,098.00 187,875.50 248,973.50
27T15: GLOBAL FAVOUR
41:12

2023-
Appsaeed To MONIEPOINT MICROFINANCE
12- EGOISSE
COMPLETED 000003231227154320002743338565_CREDIT_0 0.00 50,000.00 248,973.50 298,973.50 BANK EGOISSE GLOBAL - FROM IBRAHIM
27T15: GLOBAL
SAIDU
43:13

2023-
12- EGOISSE
COMPLETED 000017231227154551889068810593_CREDIT_0 0.00 40,000.00 298,973.50 338,973.50 MONIEPOINT- - FROM ISAAC NWOGBOJI
27T15: GLOBAL
46:01

2023-
TRANSFER TO OZOILO PASCHAL CHIBUIKE
12- EGOISSE OZOILO PASCHAL Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1740025348237406208_DEBIT_0 N/A 135,391.00 135,411.00 0.00 338,973.50 203,562.50 20.00 6384869153 MONIEPOINT Diamond Bank *****31643
27T16: GLOBAL CHIBUIKE Bank
/TRF|2MPT21dxb|1740025348237406208
02:25

2023-
TRANSFER TO PAUL DAVID Diamond Bank
12- EGOISSE Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1740025601422692352_DEBIT_0 N/A 119,115.00 119,135.00 0.00 203,562.50 84,427.50 20.00 PAUL DAVID 6384869153 MONIEPOINT *****39701
27T16: GLOBAL Bank
/TRF|2MPT21dxb|1740025601422692352
03:26

2023-
TRANSFER TO AYUA, ORSEER JOSEPH
12- EGOISSE AYUA, ORSEER
TRANSFER COMPLETED TRF|2MPT21dxb|1740025777558294528_DEBIT_0 N/A 74,809.00 74,829.00 0.00 84,427.50 9,598.50 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****50189
27T16: GLOBAL JOSEPH
/TRF|2MPT21dxb|1740025777558294528
04:08

2023-
12- EGOISSE Transfer from EMMANUEL OGBONNIA
COMPLETED 100004231227150723109996975924_CREDIT_0 0.00 50,000.00 9,598.50 59,598.50
27T16: GLOBAL OKPARA
07:24

2023-
12- EGOISSE
COMPLETED 100004231227150742109997096948_CREDIT_0 0.00 50,000.00 59,598.50 109,598.50 Transfer from Chigozie Romanus Ezenwankwo
27T16: GLOBAL
07:43
2023- TRANSFER TO ABDULRASHEED OLAWALE
12- EGOISSE ABDULRASHEED
TRANSFER COMPLETED TRF|2MPT21dxb|1740026940089520128_DEBIT_0 N/A 107,311.00 107,331.00 0.00 109,598.50 2,267.50 20.00 Access Bank 6384869153 MONIEPOINT RAIMI Access Bank *****38956
27T16: GLOBAL OLAWALE RAIMI
/TRF|2MPT21dxb|1740026940089520128
08:45

2023-
12- EGOISSE
COMPLETED 090267231227161647721026343701_CREDIT_0 0.00 46,000.00 2,267.50 48,267.50 GEE - FROM NWEKE, ISRAEL CHIDERA
27T16: GLOBAL
16:48

2023-
12- EGOISSE
COMPLETED 100004231227152148109997406638_CREDIT_0 0.00 70,000.00 48,267.50 118,267.50 Transfer from Ugochukwu Nathan Onwuasoeze
27T16: GLOBAL
21:51

2023-
App To MONIEPOINT MICROFINANCE BANK
12- EGOISSE
COMPLETED 000003231227162246002743457889_CREDIT_0 0.00 133,415.61 118,267.50 251,683.11 EGOISSE GLOBAL - FROM UGWU
27T16: GLOBAL
ANTHONY CHUKWUEBUKA
22:41

2023-
TRANSFER TO Toheeb Raji Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740031027805396992_DEBIT_0 N/A 119,235.00 119,255.00 0.00 251,683.11 132,428.11 20.00 Toheeb Raji Kuda Bank 6384869153 MONIEPOINT *****16118
27T16: GLOBAL
/TRF|2MPT21dxb|1740031027805396992
24:59

2023-
TRANSFER TO Taiwo Wisdom Azeez Kuda
12- EGOISSE Taiwo Wisdom
TRANSFER COMPLETED TRF|2MPT21dxb|1740031198130163712_DEBIT_0 N/A 59,271.00 59,291.00 0.00 132,428.11 73,137.11 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****00981
27T16: GLOBAL Azeez
/TRF|2MPT21dxb|1740031198130163712
25:40

2023-
TRANSFER TO oleribe princewill PalmPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740031408565411840_DEBIT_0 N/A 55,849.00 55,869.00 0.00 73,137.11 17,268.11 20.00 oleribe princewill PalmPay 6384869153 MONIEPOINT *****40053
27T16: GLOBAL
/TRF|2MPT21dxb|1740031408565411840
26:30

2023-
12- EGOISSE 20573346284962971648 - FROM SUNDAY
COMPLETED 100004231227152632109997634511_CREDIT_0 0.00 65,050.00 17,268.11 82,318.11
27T16: GLOBAL FOTNEN ZWALDE
26:33

2023-
12- EGOISSE RICHARD IGWE TRANSFER TO RICHARD IGWE NNUBIA
TRANSFER COMPLETED TRF|2MPT21dxb|1740031602009956352_DEBIT_0 N/A 50,000.00 50,020.00 0.00 82,318.11 32,298.11 20.00 PalmPay 6384869153 MONIEPOINT
27T16: GLOBAL NNUBIA PalmPay *****68719
27:16 /TRF|2MPT21dxb|1740031602009956352

2023-
12- EGOISSE TRF20573349574325719040FRM ELIE
COMPLETED 000014231227163412219071736545_CREDIT_0 0.00 49,972.64 32,298.11 82,270.75
27T16: GLOBAL CHAHINE TO EGOISSE GLOBAL
34:12

2023-
ITOHOWO OKON TO EGOISSE GLOBAL
12- EGOISSE Moniepoint ITOHOWO Moniepoint
COMPLETED TRF|2MPT2etce|1740037596225089536_CBA_CREDIT_0 N/A 40,000.00 0.00 40,000.00 82,270.75 122,270.75 0.00 EGOISSE GLOBAL MONIEPOINT *****69153
27T16: GLOBAL MFB OKON MFB
/TRF|2MPT2etce|1740037596225089536_CBA
51:07

2023-
12- EGOISSE MOB2/UTO/To EGOISSE IKE/for assets -
COMPLETED 000004231227155222640104220753_CREDIT_0 0.00 44,000.00 122,270.75 166,270.75
27T16: GLOBAL FROM JULIUS DANIEL VICTOR
52:24

2023-
12- EGOISSE Palmpay - OLUWATOMISONA HAMMED
COMPLETED 100033231227155829001264970229_CREDIT_0 0.00 40,000.00 166,270.75 206,270.75
27T16: GLOBAL IBRAHIM:9060345879
58:30

2023-
12- EGOISSE 20573357327535456256 - FROM NOSIRU,
COMPLETED 090267231227170450410035540335_CREDIT_0 0.00 54,000.00 206,270.75 260,270.75
27T17: GLOBAL SODIQ ABIOLA
04:51

2023-
12- EGOISSE
COMPLETED 100004231227160559109999000410_CREDIT_0 0.00 49,800.00 260,270.75 310,070.75 Transfer from Bashir Danmari Yusuf
27T17: GLOBAL
06

2023-
12- EGOISSE
COMPLETED 100004231227160704109998939312_CREDIT_0 0.00 60,000.00 310,070.75 370,070.75 Transfer from Shukhran Dalhat Idris
27T17: GLOBAL
07:07

2023-
12- EGOISSE FBNMOBILE:EGOISSE GLOBAL OWNED BY
27T17: GLOBAL COMPLETED 000016231227170723000064038097_CREDIT_0 0.00 40,000.00 370,070.75 410,070.75 SOMTO IKE/FEES - FROM MAGAJI FATAHU
07:27

2023-
TRANSFER TO SOMTO AUSTINE IKE OPay
12- EGOISSE SOMTO AUSTINE
TRANSFER COMPLETED TRF|2MPT21dxb|1740045595735777280_DEBIT_0 N/A 7,300.00 7,320.00 0.00 410,070.75 402,750.75 20.00 OPay 6384869153 MONIEPOINT *****96536
27T17: GLOBAL IKE
/TRF|2MPT21dxb|1740045595735777280
22:53

2023-
12- EGOISSE AIRTIME TO 07061879862 MTN
AIRTIME COMPLETED ATP|2MPT21dxb|1740079290651717632_DEBIT_0 N/A 500.00 490.00 0.00 402,750.75 402,260.75 0.00 07061879862 MTN 6384869153 MONIEPOINT
27T19: GLOBAL /ATP|2MPT21dxb|1740079290651717632
36:46

2023-
TRANSFER TO Adam Adam Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740081692073869312_DEBIT_0 N/A 23,825.00 23,845.00 0.00 402,260.75 378,415.75 20.00 Adam Adam Kuda Bank 6384869153 MONIEPOINT *****12064
27T19: GLOBAL
/TRF|2MPT21dxb|1740081692073869312
46:19

2023-
TRANSFER TO Idowu Samuel Omotoye Kuda
12- EGOISSE Idowu Samuel
TRANSFER COMPLETED TRF|2MPT21dxb|1740081950389035008_DEBIT_0 N/A 23,825.00 23,845.00 0.00 378,415.75 354,570.75 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****85867
27T19: GLOBAL Omotoye
/TRF|2MPT21dxb|1740081950389035008
47:20

2023-
TRANSFER TO Opeyemi Opeyemi Bello OPay
12- EGOISSE Opeyemi Opeyemi
TRANSFER COMPLETED TRF|2MPT21dxb|1740082256560496640_DEBIT_0 N/A 20,000.00 20,020.00 0.00 354,570.75 334,550.75 20.00 OPay 6384869153 MONIEPOINT *****76421
27T19: GLOBAL Bello
/TRF|2MPT21dxb|1740082256560496640
48:33

2023-
TRANSFER TO NASIRU HASSAN
12- EGOISSE NASIRU HASSAN
TRANSFER COMPLETED TRF|2MPT21dxb|1740084279765192704_DEBIT_0 N/A 56,959.00 56,979.00 0.00 334,550.75 277,571.75 20.00 PalmPay 6384869153 MONIEPOINT ABUBAKAR PalmPay *****76418
27T19: GLOBAL ABUBAKAR
/TRF|2MPT21dxb|1740084279765192704
56:36

2023-
TRANSFER TO OLAIDE, WISDOM
12- EGOISSE OLAIDE, WISDOM
TRANSFER COMPLETED TRF|2MPT21dxb|1740085082695114752_DEBIT_0 N/A 71,701.00 71,721.00 0.00 277,571.75 205,850.75 20.00 Kuda Bank 6384869153 MONIEPOINT TANTOLORUN Kuda Bank *****32690
27T19: GLOBAL TANTOLORUN
/TRF|2MPT21dxb|1740085082695114752
59:47

2023-
TRANSFER TO Ahmad Ajibola Ayinla OPay
12- EGOISSE Ahmad Ajibola
TRANSFER COMPLETED TRF|2MPT21dxb|1740085418104799232_DEBIT_0 N/A 105,165.00 105,185.00 0.00 205,850.75 100,665.75 20.00 OPay 6384869153 MONIEPOINT *****52321
27T20: GLOBAL Ayinla
01:07 /TRF|2MPT21dxb|1740085418104799232

2023-
TRANSFER TO JAMIU OMOYEMI WAHAB
12- EGOISSE JAMIU OMOYEMI
TRANSFER COMPLETED TRF|2MPT21dxb|1740085811694510080_DEBIT_0 N/A 82,901.00 82,921.00 0.00 100,665.75 17,744.75 20.00 OPay 6384869153 MONIEPOINT OPay *****31779
27T20: GLOBAL WAHAB
/TRF|2MPT21dxb|1740085811694510080
02:41

2023-
12- EGOISSE
COMPLETED 100004231227190736110005175878_CREDIT_0 0.00 95,000.00 17,744.75 112,744.75 Transfer from Emmanuel Saviour Augustine
27T20: GLOBAL
07:36

2023-
12- EGOISSE AYOOLA - FROM ADEYINKA, WASIU
COMPLETED 090267231227200748817004686543_CREDIT_0 0.00 57,690.00 112,744.75 170,434.75
27T20: GLOBAL AYOOLA
07:49

2023-
TRANSFER TO OGUARE VICTOR MARIOBE
12- EGOISSE OGUARE VICTOR Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1740087538583711744_DEBIT_0 N/A 74,093.00 74,113.00 0.00 170,434.75 96,321.75 20.00 6384869153 MONIEPOINT Guaranty Trust Bank *****57847
27T20: GLOBAL MARIOBE Trust Bank
/TRF|2MPT21dxb|1740087538583711744
09:33

2023- TRFFRM SOMUADINA CHUKWUEBUKA

12- EGOISSE UGOCHUKWU TO EGOISSE GLOBAL -
COMPLETED 000014231227200940281240662275_CREDIT_0 0.00 40,000.00 96,321.75 136,321.75
27T20: GLOBAL FROM SOMUADINA CHUKWUEBUKA
09:41 UGOCHUKWU-114-HIDA

2023-
TRANSFER TO Inyeneobong Itoro Eyo Kuda
12- EGOISSE Inyeneobong Itoro
TRANSFER COMPLETED TRF|2MPT21dxb|1740087866056278016_DEBIT_0 N/A 58,293.00 58,313.00 0.00 136,321.75 78,008.75 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****07680
27T20: GLOBAL Eyo
/TRF|2MPT21dxb|1740087866056278016
10:51

2023-
FRANCIS TRANSFER TO FRANCIS NZUBECHUKWU
12- EGOISSE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740088201311281152_DEBIT_0 N/A 59,751.00 59,771.00 0.00 78,008.75 18,237.75 20.00 NZUBECHUKWU 6384869153 MONIEPOINT DIRIBE United Bank For Africa *****09991
27T20: GLOBAL For Africa
DIRIBE /TRF|2MPT21dxb|1740088201311281152
12:11

2023-
12- EGOISSE TRFFRM USMAN BASHIR ABUBAKA TO
COMPLETED 000014231227202026218717797695_CREDIT_0 0.00 86,950.00 18,237.75 105,187.75
27T20: GLOBAL EGOISSE GLOBAL
20:27
2023-
12- EGOISSE
COMPLETED 100004231227192123110005984269_CREDIT_0 0.00 50,000.00 105,187.75 155,187.75 Transfer from ABEEB AKINOLA MOSUNMOLA
27T20: GLOBAL
21:24

2023-
12- EGOISSE 20573406366366687232 - FROM EZEBUBE
COMPLETED 000013231227202255000050638335_CREDIT_0 0.00 61,000.00 155,187.75 216,187.75
27T20: GLOBAL CHIKA J
22:57

2023-
TRANSFER TO David olaide PalmPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740091157500506112_DEBIT_0 N/A 53,777.00 53,797.00 0.00 216,187.75 162,390.75 20.00 David olaide PalmPay 6384869153 MONIEPOINT *****95135
27T20: GLOBAL
/TRF|2MPT21dxb|1740091157500506112
23:56

2023-
TRANSFER TO EJIOFOR ODUMA HENRY
12- EGOISSE EJIOFOR ODUMA
TRANSFER COMPLETED TRF|2MPT21dxb|1740091548128940032_DEBIT_0 N/A 59,753.00 59,773.00 0.00 162,390.75 102,617.75 20.00 Access Bank 6384869153 MONIEPOINT Access Bank *****74263
27T20: GLOBAL HENRY
/TRF|2MPT21dxb|1740091548128940032
25:29

2023-
USSD NIP Transfer from 08107962563 -
12- EGOISSE
COMPLETED 000013231227203930000050675100_CREDIT_0 0.00 20,000.00 102,617.75 122,617.75 FROM AKINFOLARIN OMOLABAKE
27T20: GLOBAL
SEMILORE
39:34

2023-
12- EGOISSE
COMPLETED 000013231227203946000050675565_CREDIT_0 0.00 20,000.00 122,617.75 142,617.75 Usdt - FROM ORJI AMARACHI FRANCISCA
27T20: GLOBAL
39:47

2023-
12- EGOISSE
COMPLETED 100004231227194407110006250889_CREDIT_0 0.00 20,000.00 142,617.75 162,617.75 Transfer from KYARI BUKAR
27T20: GLOBAL
44:08

2023-
12- EGOISSE Palmpay - IKECHUKWU EMMANUEL CHIKE-
COMPLETED 100033231227194702001265962729_CREDIT_0 0.00 24,000.00 162,617.75 186,617.75
27T20: GLOBAL OKOYE:8111721121
47:03
2023-
12- EGOISSE Transfer from JOHNBOSCO SOMTOCHUKWU
COMPLETED 100004231227195049110006746624_CREDIT_0 0.00 20,000.00 186,617.75 206,617.75
27T20: GLOBAL NWABUEZE
50:50

2023-
12- EGOISSE
COMPLETED 100004231227195144110006997908_CREDIT_0 0.00 24,045.00 206,617.75 230,662.75 Transfer from Esther onyi nnalue
27T20: GLOBAL
51:45

2023-
MOB/UTO/EGOISSE GLOBAL/Transfer
12- EGOISSE
COMPLETED 000004231227205202460583737711_CREDIT_0 0.00 25,000.00 230,662.75 255,662.75 /20586166465 - FROM ABOGE AARON
27T20: GLOBAL
OLUYEMI
52:15

2023-
12- EGOISSE
COMPLETED 100004231227195611110007031244_CREDIT_0 0.00 27,000.00 255,662.75 282,662.75 Transfer from BRIGHT IGBAGBO JEDO
27T20: GLOBAL
56:11

2023-
TRANSFER TO ANAELECHUKWU TIMOTHY
12- EGOISSE ANAELECHUKWU Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1740102185103654912_DEBIT_0 N/A 76,708.00 76,728.00 0.00 282,662.75 205,934.75 20.00 6384869153 MONIEPOINT UTOBO Diamond Bank *****66111
27T21: GLOBAL TIMOTHY UTOBO Bank
/TRF|2MPT21dxb|1740102185103654912
07:45

2023-
Rose ROSE SOLUTION POS TO EGOISSE
12- EGOISSE Moniepoint Moniepoint
COMPLETED TRF|2MPT2euqx|1740102426737745920_CBA_CREDIT_0 N/A 20,000.00 0.00 20,000.00 205,934.75 225,934.75 0.00 EGOISSE GLOBAL solution GLOBAL MONIEPOINT *****69153
27T21: GLOBAL MFB MFB
POS /TRF|2MPT2euqx|1740102426737745920_CBA
08:44

2023-
ONIBUDO TRANSFER TO ONIBUDO BLESSING
12- EGOISSE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740102933419274240_DEBIT_0 N/A 119,550.00 119,570.00 0.00 225,934.75 106,364.75 20.00 BLESSING 6384869153 MONIEPOINT BUSAYO United Bank For Africa *****06949
27T21: GLOBAL For Africa
BUSAYO /TRF|2MPT21dxb|1740102933419274240
10:43

2023-
12- EGOISSE MATHEW OBUTE - FROM MATHEW
COMPLETED 100004231227201453110007439083_CREDIT_0 0.00 47,000.00 106,364.75 153,364.75
27T21: GLOBAL OGUCHE OBUTE
14:54
2023-
TRANSFER TO Taiwo Samsudeen Apanpa
12- EGOISSE Taiwo Samsudeen
TRANSFER COMPLETED TRF|2MPT21dxb|1740104713973379072_DEBIT_0 N/A 114,409.00 114,429.00 0.00 153,364.75 38,935.75 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****89072
27T21: GLOBAL Apanpa
/TRF|2MPT21dxb|1740104713973379072
17:53

2023-
12- EGOISSE CCCV - FROM EZERUOME, HENRY
COMPLETED 090267231227211815779027538207_CREDIT_0 0.00 82,000.00 38,935.75 120,935.75
27T21: GLOBAL CHIGOZIRIM
18:16

2023-
First City TRANSFER TO SALAUDEEN ALAMEEN
12- EGOISSE SALAUDEEN
TRANSFER COMPLETED TRF|2MPT21dxb|1740105519227207680_DEBIT_0 N/A 119,144.00 119,164.00 0.00 120,935.75 1,771.75 20.00 Monument 6384869153 MONIEPOINT AJIBOLA First City Monument Bank *****06019
27T21: GLOBAL ALAMEEN AJIBOLA
Bank /TRF|2MPT21dxb|1740105519227207680
21

2023-
12- EGOISSE ajali Emmanuel chukwuyenum - FROM
COMPLETED 100004231227202158110007734039_CREDIT_0 0.00 42,000.00 1,771.75 43,771.75
27T21: GLOBAL EMMANUEL Chukwuyenum AJALI
21:59

2023-
12- EGOISSE
COMPLETED 100004231227202235110007294432_CREDIT_0 0.00 50,000.00 43,771.75 93,771.75 Transfer from David Victor Akano
27T21: GLOBAL
22:35

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227212238000065486190_CREDIT_0 0.00 50,000.00 93,771.75 143,771.75 SOMTO IKE/TRANSFER - FROM
27T21: GLOBAL
ONYEAGUBOSI JOVITA EBERE
22:42

2023-
12- EGOISSE
COMPLETED 090267231227212331505016024636_CREDIT_0 0.00 70,000.00 143,771.75 213,771.75 PAYMENT - FROM FRIDAY, CHIDOZIE
27T21: GLOBAL
23:32

2023-
12- EGOISSE NIFE - FROM EBENEZER ADELEYE
COMPLETED 090267231227212422929100308377_CREDIT_0 0.00 40,000.00 213,771.75 253,771.75
27T21: GLOBAL ADETUNJI
24:23
2023- PRECIOUS TRANSFER TO PRECIOUS CHIKWADO
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740107843236347904_DEBIT_0 N/A 59,572.00 59,592.00 0.00 253,771.75 194,179.75 20.00 CHIKWADO OPay 6384869153 MONIEPOINT ENYINDA OPay *****29843
27T21: GLOBAL
ENYINDA /TRF|2MPT21dxb|1740107843236347904
30:14

2023-
TRANSFER TO DAWN ANIEFIOK UKPE
12- EGOISSE DAWN ANIEFIOK
TRANSFER COMPLETED TRF|2MPT21dxb|1740108265814863872_DEBIT_0 N/A 53,668.00 53,688.00 0.00 194,179.75 140,491.75 20.00 Access Bank 6384869153 MONIEPOINT Access Bank *****42211
27T21: GLOBAL UKPE
/TRF|2MPT21dxb|1740108265814863872
31:54

2023-
TRANSFER TO OPEYEMI OBAFEMI
12- EGOISSE OPEYEMI Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1740108560581287936_DEBIT_0 N/A 70,282.00 70,302.00 0.00 140,491.75 70,189.75 20.00 6384869153 MONIEPOINT ADELESI Diamond Bank *****11320
27T21: GLOBAL OBAFEMI ADELESI Bank
/TRF|2MPT21dxb|1740108560581287936
33:05

2023-
TRANSFER TO Malik Adisa Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740108907524210688_DEBIT_0 N/A 59,596.00 59,616.00 0.00 70,189.75 10,573.75 20.00 Malik Adisa Kuda Bank 6384869153 MONIEPOINT *****57683
27T21: GLOBAL
/TRF|2MPT21dxb|1740108907524210688
34:27

2023-
12- EGOISSE
COMPLETED 000013231227213450000050778061_CREDIT_0 0.00 49,800.00 10,573.75 60,373.75 Business - FROM IDAMA JOHNSON OVIE
27T21: GLOBAL
34:51

2023-
12- EGOISSE
COMPLETED 090267231227213532915025613771_CREDIT_0 0.00 40,000.00 60,373.75 100,373.75 PAY - FROM AIMUFUA, RAPHAEL EMIKO
27T21: GLOBAL
35:33

2023-
12- EGOISSE DAUDU GBEM EMMANUEL - FROM Gbem
COMPLETED 090267231227213550907022695110_CREDIT_0 0.00 45,000.00 100,373.75 145,373.75
27T21: GLOBAL Emmanuel Daudu
35:52

2023-
12- EGOISSE
COMPLETED 090267231227214442616014274451_CREDIT_0 0.00 25,000.00 145,373.75 170,373.75 MIKKY - FROM AYANLEYE, PELUMI
27T21: GLOBAL
44:43

2023-
12- EGOISSE 20573427779021910016 - FROM
COMPLETED 090267231227214459386000175333_CREDIT_0 0.00 50,000.00 170,373.75 220,373.75
27T21: GLOBAL ARONOKHALE , ODIEGIEMAITA ANDREW
45

2023-
12- EGOISSE
COMPLETED 100004231227210211110008739458_CREDIT_0 0.00 80,000.00 220,373.75 300,373.75 Aina - FROM Abdul Abdul Aina
27T22: GLOBAL
02:13

2023-
12- EGOISSE Transfer from IDORENYIN EBUKA
COMPLETED 100004231227210231110008685008_CREDIT_0 0.00 60,000.00 300,373.75 360,373.75
27T22: GLOBAL ARCHIBONG
02:32

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231227220620000065637052_CREDIT_0 0.00 41,000.00 360,373.75 401,373.75 SOMTO IKE/SUBSCRIPTION - FROM
27T22: GLOBAL
NYINONGU RICHARD AYEM
06:24

2023-
MORAKINYO, TRANSFER TO MORAKINYO, ADEBAYO
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740118521645342720_DEBIT_0 N/A 67,061.00 67,081.00 0.00 401,373.75 334,292.75 20.00 ADEBAYO Kuda Bank 6384869153 MONIEPOINT NURUDEEN Kuda Bank *****13109
27T22: GLOBAL
NURUDEEN /TRF|2MPT21dxb|1740118521645342720
12:40

2023-
TRANSFER TO Ademola Olaoluwa Adeyemi
12- EGOISSE Ademola Olaoluwa
TRANSFER COMPLETED TRF|2MPT21dxb|1740118820336283648_DEBIT_0 N/A 132,871.00 132,891.00 0.00 334,292.75 201,401.75 20.00 OPay 6384869153 MONIEPOINT OPay *****06317
27T22: GLOBAL Adeyemi
/TRF|2MPT21dxb|1740118820336283648
13:51

2023-
TRANSFER TO Adekunle John Adeniyi OPay
12- EGOISSE Adekunle John
TRANSFER COMPLETED TRF|2MPT21dxb|1740119340727775232_DEBIT_0 N/A 84,317.00 84,337.00 0.00 201,401.75 117,064.75 20.00 OPay 6384869153 MONIEPOINT *****45177
27T22: GLOBAL Adeniyi
/TRF|2MPT21dxb|1740119340727775232
15:55

2023-
TRANSFER TO Chibuike Nnonyelu Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740119996266160128_DEBIT_0 N/A 60,000.00 60,020.00 0.00 117,064.75 57,044.75 20.00 Chibuike Nnonyelu Kuda Bank 6384869153 MONIEPOINT *****90358
27T22: GLOBAL
/TRF|2MPT21dxb|1740119996266160128
18:31

2023-
12- EGOISSE 20573436598275264512 - FROM OJIAKOR,
27T22: GLOBAL COMPLETED 090267231227222017118000388502_CREDIT_0 0.00 22,000.00 57,044.75 79,044.75 SOMTOCHUKWU MICHAEL
20:18

2023-
TRANSFER TO Peter Emmanuel Sipeolu Kuda
12- EGOISSE Peter Emmanuel
TRANSFER COMPLETED TRF|2MPT21dxb|1740121068305244160_DEBIT_0 N/A 71,689.00 71,709.00 0.00 79,044.75 7,335.75 20.00 Kuda Bank 6384869153 MONIEPOINT Bank *****62060
27T22: GLOBAL Sipeolu
/TRF|2MPT21dxb|1740121068305244160
22:47

2023-
12- EGOISSE
COMPLETED 090267231227222838982023263316_CREDIT_0 0.00 40,000.00 7,335.75 47,335.75 PAY - FROM EVOH, FRANKLIN IKENNA
27T22: GLOBAL
28:39

2023-
MOB/UTO/EGOISSE GLOBAL/Ugwunwaku
12- EGOISSE
COMPLETED 000004231227222944793183333927_CREDIT_0 0.00 53,000.00 47,335.75 100,335.75 Ezinw/20587582871 - FROM UGWUNWAKU
27T22: GLOBAL
MARTHA EZINWANNE
28:42

2023-
12- EGOISSE
COMPLETED 110002231227222907000425881155_CREDIT_0 0.00 150,000.00 100,335.75 250,335.75 favour ibem Sent -from- Raven - FROM TRF
27T22: GLOBAL
29:08

2023-
MOB/UTO/EGOISSE GLOBAL/transfer
12- EGOISSE
COMPLETED 000004231227223234454221018500_CREDIT_0 0.00 20,000.00 250,335.75 270,335.75 /20587610565 - FROM YUSUF HASHEER
27T22: GLOBAL
MUHAMMED
31:32

2023-
OLAYEMI TRANSFER TO OLAYEMI TEMITOPE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740123397347164160_DEBIT_0 N/A 70,805.00 70,825.00 0.00 270,335.75 199,510.75 20.00 TEMITOPE OPay 6384869153 MONIEPOINT ODEDELE OPay *****27266
27T22: GLOBAL
ODEDELE /TRF|2MPT21dxb|1740123397347164160
32:02

2023-
TRANSFER TO TOLU PAUL POPOOLA
12- EGOISSE TOLU PAUL
TRANSFER COMPLETED TRF|2MPT21dxb|1740123811288854528_DEBIT_0 N/A 59,701.00 59,721.00 0.00 199,510.75 139,789.75 20.00 Access Bank 6384869153 MONIEPOINT Access Bank *****16475
27T22: GLOBAL POPOOLA
/TRF|2MPT21dxb|1740123811288854528
33:41

2023-
TRANSFER TO WILLIAM OROBOSE IHUNDE
12- EGOISSE WILLIAM
TRANSFER COMPLETED TRF|2MPT21dxb|1740124270148272128_DEBIT_0 N/A 69,253.00 69,273.00 0.00 139,789.75 70,516.75 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****21735
27T22: GLOBAL OROBOSE IHUNDE
35:30 /TRF|2MPT21dxb|1740124270148272128

2023-
12- EGOISSE NIP/ To EGOISSE GLOBAL/6384869153 -
COMPLETED 090110231227223706575727197889_CREDIT_0 0.00 32,000.00 70,516.75 102,516.75
27T22: GLOBAL FROM Oluwaseyi Igbekele Adeleye
37:08

2023-
TRANSFER TO BRIGHT OLISE Access Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740125074452619264_DEBIT_0 N/A 71,832.00 71,852.00 0.00 102,516.75 30,664.75 20.00 BRIGHT OLISE Access Bank 6384869153 MONIEPOINT *****82083
27T22: GLOBAL
/TRF|2MPT21dxb|1740125074452619264
38:42

2023-
12- EGOISSE Transfer from Ayoola Adeyinka to EGOISSE
COMPLETED 100022231227103908666053202813_CREDIT_0 0.00 28,797.00 30,664.75 59,461.75
27T22: GLOBAL GLOBAL
40:34

2023-
DGBNK2:Vulte FT From: GODSPOWER
12- EGOISSE
COMPLETED 000008231227224031631571561608_CREDIT_0 0.00 20,000.00 59,461.75 79,461.75 JOHNSON To: EGOISSE GLOBAL:
27T22: GLOBAL
F34A99A4546383931362879951552710
40:40

2023-
12- EGOISSE
COMPLETED 100004231227214408110009805017_CREDIT_0 0.00 21,000.00 79,461.75 100,461.75 Transfer from yusuff abdulramon
27T22: GLOBAL
44:09

2023-
12- EGOISSE
COMPLETED 100004231227214535110009506690_CREDIT_0 0.00 30,000.00 100,461.75 130,461.75 Transfer from Yusuf Olanrewaju Oyeyemi
27T22: GLOBAL
45:36

2023-
12- EGOISSE
COMPLETED 100004231227214836110009821559_CREDIT_0 0.00 25,198.00 130,461.75 155,659.75 Transfer from FAVOUR PIPELOLUWA AJAO
27T22: GLOBAL
48:37

2023-
12- EGOISSE Palmpay - JAMES CHIBUZOR OKWUONU:
COMPLETED 100033231227215053001266292676_CREDIT_0 0.00 20,000.00 155,659.75 175,659.75
27T22: GLOBAL 8100345031
50:54
2023-
12- EGOISSE 20573443773660540928 - FROM YAHAYA
COMPLETED 000013231227225243000050874282_CREDIT_0 0.00 20,000.00 175,659.75 195,659.75
27T22: GLOBAL AHMAD
52:44

2023-
12- EGOISSE Transfer from CHINEWUBEZE VICTOR
COMPLETED 000001231227225327870758709847_CREDIT_0 0.00 24,621.33 195,659.75 220,281.08
27T22: GLOBAL OLISAELOKA to EGOISSE GLOBAL
53:33

2023-
12- EGOISSE HHH - FROM OLUWATOBI JOSHUA
COMPLETED 090267231227225757028101230596_CREDIT_0 0.00 36,000.00 220,281.08 256,281.08
27T22: GLOBAL OLAWOYIN
57:57

2023-
TRANSFER TO AKPOKE, SIXTUS
12- EGOISSE AKPOKE, SIXTUS
TRANSFER COMPLETED TRF|2MPT21dxb|1740133876779593728_DEBIT_0 N/A 71,630.00 71,650.00 0.00 256,281.08 184,631.08 20.00 Kuda Bank 6384869153 MONIEPOINT UCHECHUKWU Kuda Bank *****69127
27T23: GLOBAL UCHECHUKWU
/TRF|2MPT21dxb|1740133876779593728
13:41

2023-
AJIMOKUNOLA, TRANSFER TO AJIMOKUNOLA, SAMUEL
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740134317075587072_DEBIT_0 N/A 59,632.00 59,652.00 0.00 184,631.08 124,979.08 20.00 SAMUEL Kuda Bank 6384869153 MONIEPOINT ADEDAYO Kuda Bank *****00465
27T23: GLOBAL
ADEDAYO /TRF|2MPT21dxb|1740134317075587072
15:26

2023-
TRANSFER TO Fakokunde Rasaq Ayodeji
12- EGOISSE Fakokunde Rasaq
TRANSFER COMPLETED TRF|2MPT21dxb|1740134748547448832_DEBIT_0 N/A 88,344.00 88,364.00 0.00 124,979.08 36,615.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****91829
27T23: GLOBAL Ayodeji
/TRF|2MPT21dxb|1740134748547448832
17:08

2023-
12- EGOISSE PAID - FROM BAKARE , ABUBAKAR
COMPLETED 090267231227232214258000513607_CREDIT_0 0.00 100,000.00 36,615.08 136,615.08
27T23: GLOBAL OLAMILEKAN
22:15

2023-
12- EGOISSE
COMPLETED 100004231227222336110010071007_CREDIT_0 0.00 150,000.00 136,615.08 286,615.08 Transfer from MOHAMMED Ndakotsu USMAN
27T23: GLOBAL
23:36
2023-
TRANSFER TO NOSA COURAGE IDUNDUN
12- EGOISSE NOSA COURAGE
TRANSFER COMPLETED TRF|2MPT21dxb|1740136528751185920_DEBIT_0 N/A 59,692.00 59,712.00 0.00 286,615.08 226,903.08 20.00 OPay 6384869153 MONIEPOINT OPay *****02313
27T23: GLOBAL IDUNDUN
/TRF|2MPT21dxb|1740136528751185920
24:13

2023-
TRANSFER TO CHUKWUDI MAXWELL
12- EGOISSE CHUKWUDI
TRANSFER COMPLETED TRF|2MPT21dxb|1740136819647139840_DEBIT_0 N/A 57,304.00 57,324.00 0.00 226,903.08 169,579.08 20.00 Access Bank 6384869153 MONIEPOINT ITODO Access Bank *****28126
27T23: GLOBAL MAXWELL ITODO
/TRF|2MPT21dxb|1740136819647139840
25:22

2023-
12- EGOISSE IFO EGOISSE GLOBAL Purchase - FROM
COMPLETED 000006231227232628105416703269_CREDIT_0 0.00 36,000.00 169,579.08 205,579.08
27T23: GLOBAL EMMANUEL UGWUALASI MADUBUIKE
26:29

2023-
TRANSFER TO EMMANUEL A OMORAKA
12- EGOISSE EMMANUEL A United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740137189330206720_DEBIT_0 N/A 51,335.00 51,355.00 0.00 205,579.08 154,224.08 20.00 6384869153 MONIEPOINT United Bank For Africa *****00828
27T23: GLOBAL OMORAKA For Africa
/TRF|2MPT21dxb|1740137189330206720
26:50

2023-
12- EGOISSE
COMPLETED 090267231227232819314033015794_CREDIT_0 0.00 25,000.00 154,224.08 179,224.08 STUFF - FROM ONATE, GODWIN
27T23: GLOBAL
28:20

2023-
TRANSFER TO ANTHONY OBIWELUOZOR O
12- EGOISSE ANTHONY Diamond
TRANSFER COMPLETED TRF|2MPT21dxb|1740137610388414464_DEBIT_0 N/A 63,273.00 63,293.00 0.00 179,224.08 115,931.08 20.00 6384869153 MONIEPOINT Diamond Bank *****02310
27T23: GLOBAL OBIWELUOZOR O Bank
/TRF|2MPT21dxb|1740137610388414464
28:31

2023-
TRANSFER TO JOHN Opelma ALPHONSUS
12- EGOISSE JOHN Opelma
TRANSFER COMPLETED TRF|2MPT21dxb|1740137975561445376_DEBIT_0 N/A 59,632.00 59,652.00 0.00 115,931.08 56,279.08 20.00 OPay 6384869153 MONIEPOINT OPay *****18005
27T23: GLOBAL ALPHONSUS
/TRF|2MPT21dxb|1740137975561445376
29:58

2023-
12- EGOISSE
COMPLETED 100004231227223706110010106571_CREDIT_0 0.00 20,000.00 56,279.08 76,279.08 Transfer from BELLO HAYYO ABDULLAHI
27T23: GLOBAL
37:07
2023-
YUSUF UMAR TO EGOISSE GLOBAL
12- EGOISSE Moniepoint YUSUF Moniepoint
COMPLETED TRF|2MPT2ktn8|1740140101626605568_CBA_CREDIT_0 N/A 24,000.00 0.00 24,000.00 76,279.08 100,279.08 0.00 EGOISSE GLOBAL MONIEPOINT *****69153
27T23: GLOBAL MFB UMAR MFB
/TRF|2MPT2ktn8|1740140101626605568_CBA
38:26

2023-
12- EGOISSE
COMPLETED 100004231227223907110009667123_CREDIT_0 0.00 24,089.00 100,279.08 124,368.08 Transfer from muhammed opeyemi ganiyu
27T23: GLOBAL
39:08

2023-
12- EGOISSE
COMPLETED 090267231227233915293013749642_CREDIT_0 0.00 60,000.00 124,368.08 184,368.08 ADAM - FROM adamu, sale
27T23: GLOBAL
39:16

2023-
12- EGOISSE FBNMOBILE:EGOISSE GLOBAL OWNED BY
COMPLETED 000016231227233913000065821542_CREDIT_0 0.00 25,167.00 184,368.08 209,535.08
27T23: GLOBAL SOMTO IKE/NONE - FROM AMOAH PETER
39:17

2023-
TRANSFER TO IDOWU TEMITAYO ALANI
12- EGOISSE IDOWU TEMITAYO
TRANSFER COMPLETED TRF|2MPT21dxb|1740140357907468288_DEBIT_0 N/A 59,632.00 59,652.00 0.00 209,535.08 149,883.08 20.00 OPay 6384869153 MONIEPOINT OPay *****08319
27T23: GLOBAL ALANI
/TRF|2MPT21dxb|1740140357907468288
39:26

2023-
TRANSFER TO LAWRENCE EKENE
12- EGOISSE LAWRENCE United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740140726076956672_DEBIT_0 N/A 59,632.00 59,652.00 0.00 149,883.08 90,231.08 20.00 6384869153 MONIEPOINT EKEOZOR United Bank For Africa *****79320
27T23: GLOBAL EKENE EKEOZOR For Africa
/TRF|2MPT21dxb|1740140726076956672
40:54

2023-
12- EGOISSE
COMPLETED 090267231227234419956019303408_CREDIT_0 0.00 40,000.00 90,231.08 130,231.08 USMAN - FROM USMAN HARISU CHULA
27T23: GLOBAL
44:20

2023-
App To MONIEPOINT MICROFINANCE BANK
12- EGOISSE
COMPLETED 000003231227234636002744440697_CREDIT_0 0.00 39,900.00 130,231.08 170,131.08 EGOISSE GLOBAL - FROM ALADEGBAMI
27T23: GLOBAL
YEJIDE OLAMIDE
46:53
2023-
12- EGOISSE
COMPLETED 090267231227234723571038451595_CREDIT_0 0.00 66,000.00 170,131.08 236,131.08 CEMENT - FROM Ikechukwu John Ehirim
27T23: GLOBAL
47:24

2023-
IFO EGOISSE GLOBAL Hawwah Abdullahi
12- EGOISSE
COMPLETED 000006231227235341507288816171_CREDIT_0 0.00 30,000.00 236,131.08 266,131.08 Gambo - FROM HAWWAH ABDULLAHI
27T23: GLOBAL
GAMBO
53:43

2023-
TRANSFER TO Timilehin Adekunle Akinlade
12- EGOISSE Timilehin Adekunle
TRANSFER COMPLETED TRF|2MPT21dxb|1740151809470603264_DEBIT_0 N/A 71,630.00 71,650.00 0.00 266,131.08 194,481.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****73613
28T00: GLOBAL Akinlade
/TRF|2MPT21dxb|1740151809470603264
24:56

2023-
12- EGOISSE
COMPLETED 100004231227232742110010265572_CREDIT_0 0.00 50,000.00 194,481.08 244,481.08 Transfer from Deji Biodun Lawal
28T00: GLOBAL
27:43

2023-
12- EGOISSE Palmpay - OLUMIDE OLANIYI KOLAWOLE:
COMPLETED 100033231227233203001266416926_CREDIT_0 0.00 50,000.00 244,481.08 294,481.08
28T00: GLOBAL 9030819199
32:04

2023-
EZIMUO, TRANSFER TO EZIMUO, LEOMARK
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740154824558616576_DEBIT_0 N/A 59,675.00 59,695.00 0.00 294,481.08 234,786.08 20.00 LEOMARK Kuda Bank 6384869153 MONIEPOINT EKPEREBUIKEM Kuda Bank *****07951
28T00: GLOBAL
EKPEREBUIKEM /TRF|2MPT21dxb|1740154824558616576
36:55

2023-
KAYODE TRANSFER TO KAYODE BABATUNDE
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740156610044231680_DEBIT_0 N/A 93,724.00 93,744.00 0.00 234,786.08 141,042.08 20.00 BABATUNDE PalmPay 6384869153 MONIEPOINT IBRAHIM PalmPay *****80696
28T00: GLOBAL
IBRAHIM /TRF|2MPT21dxb|1740156610044231680
44:01

2023-
TRANSFER TO TOPE JOHN ADEYEMO
12- EGOISSE TOPE JOHN
TRANSFER COMPLETED TRF|2MPT21dxb|1740156933050109952_DEBIT_0 N/A 66,000.00 66,020.00 0.00 141,042.08 75,022.08 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****95436
28T00: GLOBAL ADEYEMO
/TRF|2MPT21dxb|1740156933050109952
45:18

2023-
12- EGOISSE sodiq olamilekan TRANSFER TO sodiq olamilekan alabi OPay
TRANSFER COMPLETED TRF|2MPT21dxb|1740157308027133952_DEBIT_0 N/A 68,037.00 68,057.00 0.00 75,022.08 6,965.08 20.00 OPay 6384869153 MONIEPOINT
28T00: GLOBAL alabi *****40527
46:47 /TRF|2MPT21dxb|1740157308027133952

2023-
12- EGOISSE 20573475348638642176 - FROM Palmpay -
COMPLETED 100033231227235419001266430582_CREDIT_0 0.00 75,000.00 6,965.08 81,965.08
28T00: GLOBAL FRANCIS CHINAZA AKUBUO
54:20

2023-
12- EGOISSE
COMPLETED 100004231227235423110010789065_CREDIT_0 0.00 22,000.00 81,965.08 103,965.08 Transfer from Ifeoluwa Timileyin Adeniran
28T00: GLOBAL
54:23

2023-
12- EGOISSE
COMPLETED 100004231227235501110010760417_CREDIT_0 0.00 30,000.00 103,965.08 133,965.08 Transfer from MATTHEW ADEFI OLONG
28T00: GLOBAL
55:02

2023-
TRANSFER TO OPUTAIJOMAH PATRICK
12- EGOISSE OPUTAIJOMAH Guaranty
TRANSFER COMPLETED TRF|2MPT21dxb|1740159640317079552_DEBIT_0 N/A 77,622.00 77,642.00 0.00 133,965.08 56,323.08 20.00 6384869153 MONIEPOINT Guaranty Trust Bank *****15621
28T00: GLOBAL PATRICK Trust Bank
/TRF|2MPT21dxb|1740159640317079552
56:03

2023-
12- EGOISSE HEY - FROM JAMES, EMMANUEL
COMPLETED 090267231228005614142025840698_CREDIT_0 0.00 70,000.00 56,323.08 126,323.08
28T00: GLOBAL EMEDIONG
56:15

2023-
TRANSFER TO Olawale Timothy Daramola
12- EGOISSE Olawale Timothy
TRANSFER COMPLETED TRF|2MPT21dxb|1740159994335854592_DEBIT_0 N/A 58,279.00 58,299.00 0.00 126,323.08 68,024.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****36461
28T00: GLOBAL Daramola
/TRF|2MPT21dxb|1740159994335854592
57:27

2023-
12- EGOISSE MOB/UTO/EGOISSE GLOBAL/isma
COMPLETED 000004231228005939263022561345_CREDIT_0 0.00 50,000.00 68,024.08 118,024.08
28T00: GLOBAL /20588499457 - FROM AHMED ISMAIL
59:36

2023-
TRANSFER TO CLEMENT SANITY OHENE
12- EGOISSE CLEMENT SANITY
28T01: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1740160695803838464_DEBIT_0 N/A 51,278.00 51,298.00 0.00 118,024.08 66,726.08 20.00 OHENE PalmPay 6384869153 MONIEPOINT PalmPay *****35088
00:15 /TRF|2MPT21dxb|1740160695803838464

2023-
TRANSFER TO STANLEY ELEM OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740161234679447552_DEBIT_0 N/A 59,682.00 59,702.00 0.00 66,726.08 7,024.08 20.00 STANLEY ELEM OPay 6384869153 MONIEPOINT *****58128
28T01: GLOBAL
/TRF|2MPT21dxb|1740161234679447552
02:23

2023-
12- EGOISSE 20573478050029428736 - FROM chubiyo-ojo
COMPLETED 100004231228000442110010799626_CREDIT_0 0.00 23,969.00 7,024.08 30,993.08
28T01: GLOBAL Aboh
04:42

2023-
12- EGOISSE
COMPLETED 090267231228010606516059141167_CREDIT_0 0.00 31,300.00 30,993.08 62,293.08 NIL - FROM ONOJAIFE, CLINTON JONES
28T01: GLOBAL
06:07

2023-
Samson TRANSFER TO Samson Oluwasegun Kehinde
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740162561374244864_DEBIT_0 N/A 57,378.00 57,398.00 0.00 62,293.08 4,895.08 20.00 Oluwasegun OPay 6384869153 MONIEPOINT OPay *****87643
28T01: GLOBAL
Kehinde /TRF|2MPT21dxb|1740162561374244864
07:39

2023-
12- EGOISSE
COMPLETED 100004231228000915110010811036_CREDIT_0 0.00 25,000.00 4,895.08 29,895.08 Transfer from anthony Chima nnaji
28T01: GLOBAL
09:17

2023-
12- EGOISSE
COMPLETED 090267231228011018507022333878_CREDIT_0 0.00 46,000.00 29,895.08 75,895.08 ARM - FROM onu, armstrong ikechukwu
28T01: GLOBAL
10:19

2023-
TRANSFER TO EDOSA, KELVIN Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740163501272940544_DEBIT_0 N/A 59,682.00 59,702.00 0.00 75,895.08 16,193.08 20.00 EDOSA, KELVIN Kuda Bank 6384869153 MONIEPOINT *****77415
28T01: GLOBAL
/TRF|2MPT21dxb|1740163501272940544
11:24

2023-
12- EGOISSE
COMPLETED 100004231228001550110010317933_CREDIT_0 0.00 34,500.00 16,193.08 50,693.08 Transfer from iliya Yohana
28T01: GLOBAL
15:51

2023-
12- EGOISSE TRANSFER - FROM ADAH, DARLINGTON
COMPLETED 090267231228011622508034399787_CREDIT_0 0.00 20,000.00 50,693.08 70,693.08
28T01: GLOBAL CHIBUCHI
16:23

2023-
CHIDERA TRANSFER TO CHIDERA EMMANUEL
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740165014108479488_DEBIT_0 N/A 50,000.00 50,020.00 0.00 70,693.08 20,673.08 20.00 EMMANUEL OPay 6384869153 MONIEPOINT OSISIKE OPay *****08934
28T01: GLOBAL
OSISIKE /TRF|2MPT21dxb|1740165014108479488
17:24

2023-
12- EGOISSE MOBILE/UNION Transfer from CHUKWURA
COMPLETED 000018231228011201000682080148_CREDIT_0 0.00 48,000.00 20,673.08 68,673.08
28T01: GLOBAL VICTOR AZU - NA
20:03

2023-
12- EGOISSE
COMPLETED 100004231228002048110010322218_CREDIT_0 0.00 20,000.00 68,673.08 88,673.08 Transfer from AFOLABI YUSUF AKANGBE
28T01: GLOBAL
20:49

2023-
12- EGOISSE
COMPLETED 000012231228012229293263025000_CREDIT_0 0.00 20,000.00 88,673.08 108,673.08 Blessing Elue - FROM BLESSING N ELUE
28T01: GLOBAL
22:31

2023-
12- EGOISSE
COMPLETED 100004231228004006110010877886_CREDIT_0 0.00 30,000.00 108,673.08 138,673.08 Transfer from DICKSON PIUS AYIKO
28T01: GLOBAL
40:07

2023-
12- EGOISSE Transfer from ABDULAZEEZ ADIGUN
COMPLETED 100004231228004023110010884405_CREDIT_0 0.00 30,000.00 138,673.08 168,673.08
28T01: GLOBAL ABIDEEN
40:23

2023-
12- EGOISSE
COMPLETED 100004231228004843110010883439_CREDIT_0 0.00 24,000.00 168,673.08 192,673.08 Transfer from Christopher Babatunde Ibitoye
28T01: GLOBAL
48:43
2023-
12- EGOISSE
COMPLETED 090267231228014911027101269569_CREDIT_0 0.00 20,000.00 192,673.08 212,673.08 GLO - FROM SAMUEL, CHIDINSO FRANK
28T01: GLOBAL
49:12

2023-
12- EGOISSE HHH - FROM OWOLAWI, JOHN
COMPLETED 090267231228015112337101642128_CREDIT_0 0.00 30,000.00 212,673.08 242,673.08
28T01: GLOBAL OLUWATOSIN
51:13

2023-
12- EGOISSE
COMPLETED 000013231228015133000050962835_CREDIT_0 0.00 20,000.00 242,673.08 262,673.08 - FROM EZEIGWE JECINTA AMAKA
28T01: GLOBAL
51:34

2023-
12- EGOISSE Palmpay - nnaemeka emmanuel okoro:
COMPLETED 100033231228010231001266458962_CREDIT_0 0.00 30,000.00 262,673.08 292,673.08
28T02: GLOBAL 8167569717
02:32

2023-
12- EGOISSE ADEWALE ADEPOJU - FROM ADEPOJU,
COMPLETED 090267231228052249705050385850_CREDIT_0 0.00 105,000.00 292,673.08 397,673.08
28T05: GLOBAL OPEYEMI ADEWALE
22:50

2023-
TRANSFER TO nnamdi samuel
12- EGOISSE nnamdi samuel
TRANSFER COMPLETED TRF|2MPT21dxb|1740228102996393984_DEBIT_0 N/A 53,875.00 53,895.00 0.00 397,673.08 343,778.08 20.00 OPay 6384869153 MONIEPOINT igwesinwachukwu OPay *****54502
28T05: GLOBAL igwesinwachukwu
/TRF|2MPT21dxb|1740228102996393984
28:06

2023-
TRANSFER TO OLAJIDE ADEYEMI ASHIRU
12- EGOISSE OLAJIDE ADEYEMI
TRANSFER COMPLETED TRF|2MPT21dxb|1740228543132110848_DEBIT_0 N/A 88,521.00 88,541.00 0.00 343,778.08 255,237.08 20.00 OPay 6384869153 MONIEPOINT OPay *****01785
28T05: GLOBAL ASHIRU
/TRF|2MPT21dxb|1740228543132110848
29:51

2023-
TRANSFER TO CHIKEZIE, KELVIN
12- EGOISSE CHIKEZIE, KELVIN
TRANSFER COMPLETED TRF|2MPT21dxb|1740229077526093824_DEBIT_0 N/A 100,525.00 100,545.00 0.00 255,237.08 154,692.08 20.00 Kuda Bank 6384869153 MONIEPOINT ABRAHAM Kuda Bank *****01663
28T05: GLOBAL ABRAHAM
/TRF|2MPT21dxb|1740229077526093824
31:58
2023-
NWABUKO, TRANSFER TO NWABUKO, CHIGOZIRIM
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740229761033650176_DEBIT_0 N/A 77,760.00 77,780.00 0.00 154,692.08 76,912.08 20.00 CHIGOZIRIM Kuda Bank 6384869153 MONIEPOINT PETER Kuda Bank *****90311
28T05: GLOBAL
PETER /TRF|2MPT21dxb|1740229761033650176
34:41

2023-
12- EGOISSE
COMPLETED 100004231228043449110011258362_CREDIT_0 0.00 20,000.00 76,912.08 96,912.08 Transfer from OGBEIDE OMODIA
28T05: GLOBAL
34:50

2023-
JOSEPH TRANSFER TO JOSEPH MATTHEW
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740230056908808192_DEBIT_0 N/A 53,833.00 53,853.00 0.00 96,912.08 43,059.08 20.00 MATTHEW Fidelity Bank 6384869153 MONIEPOINT IKECHUKWU Fidelity Bank *****18234
28T05: GLOBAL
IKECHUKWU /TRF|2MPT21dxb|1740230056908808192
35:52

2023-
12- EGOISSE
COMPLETED 090267231228053644333014633757_CREDIT_0 0.00 50,000.00 43,059.08 93,059.08 OK - FROM JOHN IFEANYI CHIJIOKE
28T05: GLOBAL
36:45

2023-
TRANSFER TO WISDOM CLEMENT OPay
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740230686360027136_DEBIT_0 N/A 75,965.00 75,985.00 0.00 93,059.08 17,074.08 20.00 WISDOM CLEMENT OPay 6384869153 MONIEPOINT *****07083
28T05: GLOBAL
/TRF|2MPT21dxb|1740230686360027136
38:22

2023-
DGBNK2:Vulte FT From: INNOCENT
12- EGOISSE
COMPLETED 000008231228054418058514022309_CREDIT_0 0.00 60,000.00 17,074.08 77,074.08 OLISAEMEKA OSITA To: EGOISSE GLOBAL:
28T05: GLOBAL
E43090C6D06383933905668277032805
44:19

2023-
12- EGOISSE
COMPLETED 000015231228054522120779002392_CREDIT_0 0.00 40,000.00 77,074.08 117,074.08 G - FROM GABRIEL BABATUNDE MATHEW
28T05: GLOBAL
45:23

2023-
TRANSFER TO AUGUSTINE EDEM JAMES
12- EGOISSE AUGUSTINE
TRANSFER COMPLETED TRF|2MPT21dxb|1740232846454460416_DEBIT_0 N/A 71,711.00 71,731.00 0.00 117,074.08 45,343.08 20.00 OPay 6384869153 MONIEPOINT OPay *****32215
28T05: GLOBAL EDEM JAMES
/TRF|2MPT21dxb|1740232846454460416
46:57
2023-
12- EGOISSE
COMPLETED 100004231228045334110011315476_CREDIT_0 0.00 20,000.00 45,343.08 65,343.08 Transfer from BLESSING EVA JULIUS
28T05: GLOBAL
53:35

2023-
TRANSFER TO MALACHY FRANCIS FELIX
12- EGOISSE MALACHY United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740234970491949056_DEBIT_0 N/A 62,307.00 62,327.00 0.00 65,343.08 3,016.08 20.00 6384869153 MONIEPOINT United Bank For Africa *****32784
28T05: GLOBAL FRANCIS FELIX For Africa
/TRF|2MPT21dxb|1740234970491949056
55:23

2023-
12- EGOISSE Palmpay - TEMITOPE ISREAL ISREAL
COMPLETED 100033231228050237001266516131_CREDIT_0 0.00 50,000.00 3,016.08 53,016.08
28T06: GLOBAL ADEYEKUN:9034336128
02:38

2023-
12- EGOISSE
COMPLETED 090267231228060342860013025601_CREDIT_0 0.00 40,000.00 53,016.08 93,016.08 TOYIN - FROM Oluwatoyin Adedayo Kolawole
28T06: GLOBAL
03:43

2023-
12- EGOISSE REFENG923312350 BO IKOOBONG UDO IFO
COMPLETED 000010231228050505111298516816_CREDIT_0 0.00 247,000.00 93,016.08 340,016.08
28T06: GLOBAL EGOISSE GLOBA - FROM IKO-OBONG UDO
05:23

2023-
TRANSFER TO CHISOM GODWIN EZE
12- EGOISSE CHISOM GODWIN United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740237558450487296_DEBIT_0 N/A 86,223.00 86,243.00 0.00 340,016.08 253,773.08 20.00 6384869153 MONIEPOINT United Bank For Africa *****56308
28T06: GLOBAL EZE For Africa
/TRF|2MPT21dxb|1740237558450487296
05:40

2023-
12- EGOISSE
COMPLETED 100033231228050714001266518049_CREDIT_0 0.00 80,000.00 253,773.08 333,773.08 Palmpay - KOLADE JOSEPH OJO:8151076372
28T06: GLOBAL
07:15

2023-
TRANSFER TO TOCHUKWU MUOGHALU
12- EGOISSE TOCHUKWU
TRANSFER COMPLETED TRF|2MPT21dxb|1740240406958977024_DEBIT_0 N/A 59,730.00 59,750.00 0.00 333,773.08 274,023.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****07349
28T06: GLOBAL MUOGHALU
/TRF|2MPT21dxb|1740240406958977024
16:59
2023- TRANSFER TO GANIYAT TITILAYO AWEDA
12- EGOISSE GANIYAT United Bank
TRANSFER COMPLETED TRF|2MPT21dxb|1740240893073399808_DEBIT_0 N/A 89,637.00 89,657.00 0.00 274,023.08 184,366.08 20.00 6384869153 MONIEPOINT United Bank For Africa *****51624
28T06: GLOBAL TITILAYO AWEDA For Africa
/TRF|2MPT21dxb|1740240893073399808
18:55

2023-
TRANSFER TO Seyi Olaoye Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740241312608804864_DEBIT_0 N/A 150,000.00 150,020.00 0.00 184,366.08 34,346.08 20.00 Seyi Olaoye Kuda Bank 6384869153 MONIEPOINT *****44431
28T06: GLOBAL
/TRF|2MPT21dxb|1740241312608804864
20:35

2023-
12- EGOISSE
COMPLETED 100004231228053126110011420982_CREDIT_0 0.00 26,000.00 34,346.08 60,346.08 Transfer from valentine onyebuchi chude
28T06: GLOBAL
31:27

2023-
12- EGOISSE TRFFRM SALOME OJIMA GORLEH TO
COMPLETED 000014231228063126267611218251_CREDIT_0 0.00 25,000.00 60,346.08 85,346.08
28T06: GLOBAL EGOISSE GLOBAL
31:27

2023-
MUBARAK HUSSAINI TO EGOISSE GLOBAL
12- EGOISSE Moniepoint MUBARAK Moniepoint
COMPLETED TRF|2MPTxghn|1740244478385487872_CBA_CREDIT_0 N/A 25,000.00 0.00 25,000.00 85,346.08 110,346.08 0.00 EGOISSE GLOBAL MONIEPOINT *****69153
28T06: GLOBAL MFB HUSSAINI MFB
/TRF|2MPTxghn|1740244478385487872_CBA
33:11

2023-
TRANSFER TO kingsley ikenna ugwueze
12- EGOISSE kingsley ikenna
TRANSFER COMPLETED TRF|2MPT21dxb|1740244749816717312_DEBIT_0 N/A 59,792.00 59,812.00 0.00 110,346.08 50,534.08 20.00 OPay 6384869153 MONIEPOINT OPay *****06386
28T06: GLOBAL ugwueze
/TRF|2MPT21dxb|1740244749816717312
34:15

2023-
TRFFRM ONYEKWERE EZEKIEL TO
12- EGOISSE
COMPLETED 000014231228063845254340721572_CREDIT_0 0.00 20,000.00 50,534.08 70,534.08 EGOISSE GLOBAL - FROM ONYEKWERE
28T06: GLOBAL
EZEKIEL-117-DIAMOND SAVINGS A
38:46

2023-
12- EGOISSE
COMPLETED 000013231228063906000051032015_CREDIT_0 0.00 30,000.00 70,534.08 100,534.08 - FROM NWADIEI PETER CHIBUZOR
28T06: GLOBAL
39:07

2023-
12- EGOISSE
COMPLETED 090267231228063934348100957500_CREDIT_0 0.00 20,000.00 100,534.08 120,534.08 RABIU HAMZA - FROM HAMZA, RABIU
28T06: GLOBAL
39:35

2023-
12- EGOISSE Transfer from VERONICA OSHIAMA
COMPLETED 100004231228054809110011519969_CREDIT_0 0.00 20,000.00 120,534.08 140,534.08
28T06: GLOBAL ALUNGBE
48:10

2023-
12- EGOISSE MOB2/UTO/To EGOISSE IKE/Thanks - FROM
COMPLETED 000004231228054906619589788650_CREDIT_0 0.00 20,000.00 140,534.08 160,534.08
28T06: GLOBAL MOHAMMED D HADIZA
49:08

2023-
12- EGOISSE
COMPLETED 100004231228054939110011552815_CREDIT_0 0.00 24,058.00 160,534.08 184,592.08 Transfer from CHIBUEZE PAUL UGWUNWA
28T06: GLOBAL
49:39

2023-
TRANSFER TO Seyi Olaoye Kuda Bank
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740248847467294720_DEBIT_0 N/A 150,000.00 150,020.00 0.00 184,592.08 34,572.08 20.00 Seyi Olaoye Kuda Bank 6384869153 MONIEPOINT *****44431
28T06: GLOBAL
/TRF|2MPT21dxb|1740248847467294720
50:32

2023-
12- EGOISSE
COMPLETED 000013231228065248000051042826_CREDIT_0 0.00 33,000.00 34,572.08 67,572.08 - FROM OLUWANBE QUDDUS OLAYIWOLA
28T06: GLOBAL
52:49

2023-
FBNMOBILE:EGOISSE GLOBAL OWNED BY
12- EGOISSE
COMPLETED 000016231228065352000066112944_CREDIT_0 0.00 36,100.00 67,572.08 103,672.08 SOMTO IKE/SAMMANI - FROM AUWALU
28T06: GLOBAL
SAMMANI
53:55

2023-
12- EGOISSE transfer - FROM Chukwuemeka Emmanuel
COMPLETED 100004231228055534110011678778_CREDIT_0 0.00 20,000.00 103,672.08 123,672.08
28T06: GLOBAL Egbulonu
55:34

2023-
TRANSFER TO Ikechukwu henry igboke OPay
12- EGOISSE Ikechukwu henry
28T06: GLOBAL TRANSFER COMPLETED TRF|2MPT21dxb|1740250233913999360_DEBIT_0 N/A 60,976.00 60,996.00 0.00 123,672.08 62,676.08 20.00 igboke OPay 6384869153 MONIEPOINT *****84935
56:02 /TRF|2MPT21dxb|1740250233913999360

2023-
12- EGOISSE TRFFrom RichmanFRM RICHMAN
COMPLETED 000014231228065629290353147952_CREDIT_0 0.00 30,000.00 62,676.08 92,676.08
28T06: GLOBAL OJONUGWA ONUCHE TO EGOISSE GLOBAL
56:29

2023-
12- EGOISSE ONB TRF FROM IKEDICHI N **7759 FBP -
COMPLETED 000007231228070039492849107642_CREDIT_0 0.00 24,000.00 92,676.08 116,676.08
28T07: GLOBAL FROM IKEDICHI NWAIGWE .V
00:43

2023-
12- EGOISSE TRFPayFRM USMAN SAIKI ISAH TO
COMPLETED 000014231228070110296506351200_CREDIT_0 0.00 20,000.00 116,676.08 136,676.08
28T07: GLOBAL EGOISSE GLOBAL
01:10

2023-
TRANSFER TO ONYINYECHUKWU
12- EGOISSE ONYINYECHUKWU
TRANSFER COMPLETED TRF|2MPT21dxb|1740251860784095232_DEBIT_0 N/A 120,482.00 120,502.00 0.00 136,676.08 16,174.08 20.00 PalmPay 6384869153 MONIEPOINT CHRISTIANA EMEH PalmPay *****33123
28T07: GLOBAL CHRISTIANA EMEH
/TRF|2MPT21dxb|1740251860784095232
02:30

2023-
12- EGOISSE CASH - FROM Christopher Chinaemerem
COMPLETED 090267231228070528725036757413_CREDIT_0 0.00 20,000.00 16,174.08 36,174.08
28T07: GLOBAL Ilomuanya
05:30

2023-
12- EGOISSE Palmpay - Usman Oladimeji Ayorinde:
COMPLETED 100033231228060714001266562256_CREDIT_0 0.00 45,000.00 36,174.08 81,174.08
28T07: GLOBAL 7037751089
07:15

2023-
MOB/UTO/EGOISSE GLOBAL
12- EGOISSE
COMPLETED 000004231228070846498248470622_CREDIT_0 0.00 20,000.00 81,174.08 101,174.08 /20573569367128/20589578214 - FROM
28T07: GLOBAL
OCHIGBO OGBOLE EMMANUEL
08:59

2023-
12- EGOISSE
COMPLETED 090267231228071207510039685793_CREDIT_0 0.00 20,000.00 101,174.08 121,174.08 UMAR - FROM Umar Yahuza
28T07: GLOBAL
12:08

2023-
12- EGOISSE
COMPLETED 100004231228061244110011817300_CREDIT_0 0.00 48,000.00 121,174.08 169,174.08 Transfer from adekunle john oke
28T07: GLOBAL
12:45

2023-
12- EGOISSE Palmpay - ADEDEJI AKINBODE OLAYIOYE:
COMPLETED 100033231228061616001266575136_CREDIT_0 0.00 35,000.00 169,174.08 204,174.08
28T07: GLOBAL 7043990571
16:17

2023-
12- EGOISSE 770 TRANSFER FROM UCHE GALAXY
COMPLETED 000007231228071825063814642461_CREDIT_0 0.00 20,000.00 204,174.08 224,174.08
28T07: GLOBAL OSSAI **4984 F
18:30

2023-
12- EGOISSE
COMPLETED 100004231228061917110011933539_CREDIT_0 0.00 20,000.00 224,174.08 244,174.08 Transfer from OLOLADE isaac AKEREMALE
28T07: GLOBAL
19:17

2023-
12- EGOISSE 770 TRANSFER FROM UCHE GALAXY
COMPLETED 000007231228074222907484073439_CREDIT_0 0.00 20,000.00 244,174.08 264,174.08
28T07: GLOBAL OSSAI **4984 F
42:26

2023-
TRANSFER TO Ifeanyi Emmanuel Okemmiri
12- EGOISSE Ifeanyi Emmanuel
TRANSFER COMPLETED TRF|2MPT21dxb|1740262147545104384_DEBIT_0 N/A 62,041.00 62,061.00 0.00 264,174.08 202,113.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****81923
28T07: GLOBAL Okemmiri
/TRF|2MPT21dxb|1740262147545104384
43:23

2023-
TRANSFER TO Samuel Abuchi Ebughani
12- EGOISSE Samuel Abuchi
TRANSFER COMPLETED TRF|2MPT21dxb|1740262437680402432_DEBIT_0 N/A 59,655.00 59,675.00 0.00 202,113.08 142,438.08 20.00 OPay 6384869153 MONIEPOINT OPay *****53549
28T07: GLOBAL Ebughani
/TRF|2MPT21dxb|1740262437680402432
44:32

2023-
12- EGOISSE
COMPLETED 100004231228065249110012506202_CREDIT_0 0.00 50,000.00 142,438.08 192,438.08 Transfer from ABIODUN AMOS OLOFIN
28T07: GLOBAL
52:49
2023-
12- EGOISSE Palmpay - Francis Nnanna Anyichie:
COMPLETED 100033231228065513001266649564_CREDIT_0 0.00 80,000.00 192,438.08 272,438.08
28T07: GLOBAL 9134316062
55:14

2023-
12- EGOISSE Ayeye ojumi kingsley - FROM OJUMI
COMPLETED 000015231228081055531489005044_CREDIT_0 0.00 50,000.00 272,438.08 322,438.08
28T08: GLOBAL KINGSLEY AYEYE
10:56

2023-
TRANSFER TO Paschal Chidiebere Ogbuagu
12- EGOISSE Paschal Chidiebere
TRANSFER COMPLETED TRF|2MPT21dxb|1740269458051911680_DEBIT_0 N/A 83,609.00 83,629.00 0.00 322,438.08 238,809.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****03922
28T08: GLOBAL Ogbuagu
/TRF|2MPT21dxb|1740269458051911680
12:26

2023-
TRANSFER TO ETIENE EKPO ANIEKAN
12- EGOISSE ETIENE EKPO
TRANSFER COMPLETED TRF|2MPT21dxb|1740269615908237312_DEBIT_0 N/A 54,979.00 54,999.00 0.00 238,809.08 183,810.08 20.00 OPay 6384869153 MONIEPOINT OPay *****38576
28T08: GLOBAL ANIEKAN
/TRF|2MPT21dxb|1740269615908237312
13:03

2023-
TRANSFER TO Temitayo John Fawibe
12- EGOISSE Temitayo John
TRANSFER COMPLETED TRF|2MPT21dxb|1740269883142299648_DEBIT_0 N/A 59,983.00 60,003.00 0.00 183,810.08 123,807.08 20.00 PalmPay 6384869153 MONIEPOINT PalmPay *****17503
28T08: GLOBAL Fawibe
/TRF|2MPT21dxb|1740269883142299648
14:07

2023-
TRANSFER TO FRANCIS ANIEKWE OPay
12- EGOISSE FRANCIS
TRANSFER COMPLETED TRF|2MPT21dxb|1740270110892621824_DEBIT_0 N/A 77,900.00 77,920.00 0.00 123,807.08 45,887.08 20.00 OPay 6384869153 MONIEPOINT *****05886
28T08: GLOBAL ANIEKWE
/TRF|2MPT21dxb|1740270110892621824
15:01

2023-
12- EGOISSE
COMPLETED 090267231228082336475018931884_CREDIT_0 0.00 75,000.00 45,887.08 120,887.08 SADIQ - FROM HABIB, ABUBAKAR
28T08: GLOBAL
23:37

2023-
12- EGOISSE
COMPLETED 090267231228082355830005733808_CREDIT_0 0.00 100,000.00 120,887.08 220,887.08 III - FROM Osazee Asikhemhen
28T08: GLOBAL
23:56
2023- TRANSFER TO EZEAMII LEONARD
EZEAMII
12- EGOISSE First Bank of CHIRSTIAN ODIRA First Bank of Nigeria
TRANSFER COMPLETED TRF|2MPT21dxb|1740272461369454592_DEBIT_0 N/A 83,609.00 83,629.00 0.00 220,887.08 137,258.08 20.00 LEONARD 6384869153 MONIEPOINT
28T08: GLOBAL Nigeria *****84351
CHIRSTIAN ODIRA
24:22 /TRF|2MPT21dxb|1740272461369454592

2023-
TRANSFER TO CHAVWUKO, AVWEROSUO
12- EGOISSE CHAVWUKO,
TRANSFER COMPLETED TRF|2MPT21dxb|1740272768781361152_DEBIT_0 N/A 69,586.00 69,606.00 0.00 137,258.08 67,652.08 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****21154
28T08: GLOBAL AVWEROSUO
/TRF|2MPT21dxb|1740272768781361152
25:35

2023-
AKINWUMI TRANSFER TO AKINWUMI STEPHEN
12- EGOISSE
TRANSFER COMPLETED TRF|2MPT21dxb|1740272955243397120_DEBIT_0 N/A 59,721.00 59,741.00 0.00 67,652.08 7,911.08 20.00 STEPHEN Access Bank 6384869153 MONIEPOINT OGUNSAKIN Access Bank *****93836
28T08: GLOBAL
OGUNSAKIN /TRF|2MPT21dxb|1740272955243397120
26:19

2023-
12- EGOISSE 20573587568402153472 - FROM James
COMPLETED 100004231228072642110013000383_CREDIT_0 0.00 108,017.91 7,911.08 115,928.99
28T08: GLOBAL Okechukwu Nwanganga
26:42

2023-
TRANSFER TO Timileyin Abdulquawiy Junaid
12- EGOISSE Timileyin
TRANSFER COMPLETED TRF|2MPT21dxb|1740273248618274816_DEBIT_0 N/A 71,665.00 71,685.00 0.00 115,928.99 44,243.99 20.00 Kuda Bank 6384869153 MONIEPOINT Kuda Bank *****51104
28T08: GLOBAL Abdulquawiy Junaid
/TRF|2MPT21dxb|1740273248618274816
27:29

2023-
12- EGOISSE
COMPLETED 100004231228072801110012752726_CREDIT_0 0.00 60,000.00 44,243.99 104,243.99 Transfer from TOPE JOSEPH OLADUNJOYE
28T08: GLOBAL
28:01

2023-
12- EGOISSE MOBILE/UNION Transfer from UGWUNNA
COMPLETED 000018231228081204000682102812_CREDIT_0 0.00 53,993.00 104,243.99 158,236.99
28T08: GLOBAL MICHAEL O
36:05