Professional Documents
Culture Documents
Name: Chinwendu Success Ndubuisi Wallet Number: 9134826896
Name: Chinwendu Success Ndubuisi Wallet Number: 9134826896
Period: from 2023/05/16 to 2023/06/15 Total Debits: 257082.06 Total Credits: 485705.03
ROLEZ MICROFINANCE
2023-06-14T09:29:11 receivemoney +4000.00 0.00 230614067656195049
BANK|Princely
Zenith Bank|MARVELLOUS
2023-06-13T20:02:41 ACTransfer -2000.00 0.00 230613025993148025
NDUBUISI OKORE
ROLEZ MICROFINANCE
2023-06-13T18:32:41 receivemoney +3500.00 0.00 BANK|POS business BLESSED 230613065518514014
NOFADGS
UDENSI onwuka
2023-06-13T13:43:14 AATransfer -2500.00 0.00 230613014266641504
IDIKA|+2349114157362
2
ROLEZ MICROFINANCE
2023-06-13T13:35:55 receivemoney +2500.00 0.00 BANK|POS business 230613064205181845
PLANWELL VENTURES
UDENSI onwuka
2023-06-11T19:47:43 AATransfer -1000.00 0.00 230611016768636950
IDIKA|+2349114157362
Palmpay|OSITA KINGSLEY
2023-06-10T19:11:24 ACTransfer -100.00 0.00 230610022490359029
OGBU
Palmpay|OSITA KINGSLEY
2023-06-10T16:59:54 ACTransfer -1400.00 0.00 230610021831705638
OGBU
ROLEZ MICROFINANCE
2023-06-10T16:56:47 receivemoney +1000.00 0.00 BANK|POS business 230610061785371263
OGOCHIMELU VENTURES 3
UDENSI onwuka
2023-06-10T16:49:07 AATransfer -11000.00 0.00 230610011794347454
IDIKA|+2349114157362
ROLEZ MICROFINANCE
2023-06-10T16:26:55 receivemoney +16000.00 0.00 BANK|POS business 230610061711483358
OGOCHIMELU VENTURES 3
ROLEZ MICROFINANCE
2023-06-10T10:16:52 receivemoney +500.00 0.00 230610069981879302
BANK|Princely
UDENSI onwuka
2023-06-10T10:01:08 AATransfer -3000.00 0.00 230610019858102483
IDIKA|+2349114157362
ROLEZ MICROFINANCE
2023-06-10T09:54:45 receivemoney +3000.00 0.00 230610069849949974
BANK|Princely
UDENSI onwuka
2023-06-09T19:16:26 AATransfer -5000.00 0.00 230609017897030387
IDIKA|+2349114157362
UDENSI onwuka
2023-06-09T14:11:39 AATransfer -500.00 0.00 230609016410465928
IDIKA|+2349114157362
Palmpay|Palmpay - OSITA
2023-06-09T13:11:06 receivemoney +500.00 0.00 230609066011283543
KINGSLEY OGBU
UDENSI onwuka
2023-06-08T22:21:09 AATransfer -525.00 0.00 230608013910196701
IDIKA|+2349114157362
CHIOMA JACINTA
2023-06-08T21:16:18 AATransfer +500.00 0.00 230608013615860541
ILECHUKWU|+2348107925872
Kuda MFB|PATRICK,
2023-06-07T09:14:32 receivemoney +500.00 0.00 230607065813676211
PROSPER CHIMAOBI
OBINNA KOSISOCHUKWU
2023-06-07T08:56:58 AATransfer -1100.00 0.00 230607015587610628
MBAEBIE|+2348033909529
Providus Bank
2023-06-07T00:10:57 ACTransfer -100.00 0.00 230606024900425423
Plc|FNL(Chinwendu Ndubuisi)
CHINEMELUM MICHEAL
2023-06-06T21:47:27 AATransfer +2000.00 0.00 230606014505867436
OBIYA|+2348108778045
Palmpay|Ndubuisi chinwendu
2023-06-06T14:39:23 ACTransfer -173.00 0.00 230606022493343855
success
Ndubuisi chinwendu
2023-06-06T14:08:42 AATransfer +1373.82 0.00 230606012461606290
success|+2349168096947
OBINNA KOSISOCHUKWU
2023-06-05T13:55:06 AATransfer -400.00 0.00 230605017739919189
MBAEBIE|+2348033909529
Ndubuisi chinwendu
2023-06-05T07:40:03 AATransfer +600.00 0.00 230605015944244284
success|+2349168096947
5
OBINNA KOSISOCHUKWU
2023-06-03T16:33:15 AATransfer +500.00 0.00 230603019256847205
MBAEBIE|+2348033909529
OBINNA KOSISOCHUKWU
2023-06-03T15:38:20 AATransfer -1000.00 0.00 230603019067337324
MBAEBIE|+2348033909529
Chinecherem Roselyn
2023-06-03T14:35:22 AATransfer +1000.00 0.00 230603018777635731
Izuchukwu|+2347062995989
OSITA KINGSLEY
2023-06-02T15:09:59 AATransfer -400.00 0.00 230602014062429276
OGBU|+2348163159937
mmaduabuchi Victor
2023-06-02T13:41:12 AATransfer -1100.00 0.00 230602013581085829
Joseph|+2349034464059
ROLEZ MICROFINANCE
2023-06-02T13:16:29 receivemoney +1500.00 0.00 230602063539949051
BANK|Princely
ubaBank|CHIBUIKE PASCHAL
2023-06-01T18:45:11 receivemoney +1000.00 0.00 230601060052421642
OKAFOR
chukwudi ebubuchukwu
2023-05-31T20:18:05 AATransfer -2000.00 0.00 230531015800196610
azubike|+2347064992930
ROLEZ MICROFINANCE
2023-05-31T18:14:24 receivemoney +2000.00 0.00 BANK|POS business G Connect 230531065140960092
enterprise
chukwudi ebubuchukwu
2023-05-27T13:00:37 AATransfer -1045.00 0.00 230527016470474538
azubike|+2347064992930
OBINNA KOSISOCHUKWU
2023-05-27T12:55:05 AATransfer +1000.00 0.00 230527016486722217
MBAEBIE|+2348033909529
OSITA KINGSLEY
2023-05-21T15:45:43 AATransfer -200.00 0.00 230521010535879592
OGBU|+2348163159937
OSITA KINGSLEY
2023-05-21T14:38:32 AATransfer +10000.00 0.00 230521010217241096
OGBU|+2348163159937
Palmpay|Palmpay - EUNICE
2023-05-21T09:33:26 receivemoney +300.00 0.00 230521069145538046
EKPERE NGENE
7
Palmpay|Palmpay - Ndubuisi
2023-05-21T08:20:38 receivemoney +84.70 0.00 230521068894949192
chinwendu success
Palmpay|Ndubuisi chinwendu
2023-05-20T18:56:39 ACTransfer -200.00 0.00 230520027193820545
success
OSITA KINGSLEY
2023-05-20T17:53:16 AATransfer -500.00 0.00 230520016966965901
OGBU|+2348163159937
Palmpay|Palmpay - Ndubuisi
2023-05-20T16:00:37 receivemoney +700.00 0.00 230520066460381320
chinwendu success
OBINNA KOSISOCHUKWU
2023-05-20T14:08:58 AATransfer -1000.00 0.00 230520015961944951
MBAEBIE|+2348033909529
Palmpay|Palmpay - Ndubuisi
2023-05-20T14:08:32 receivemoney +1000.00 0.00 230520065986468368
chinwendu success
Palmpay|Palmpay - Ndubuisi
2023-05-20T06:50:23 receivemoney +1039.60 0.00 230520064240368784
chinwendu success
Palmpay|Ndubuisi chinwendu
2023-05-20T06:45:15 ACTransfer -7000.00 0.00 230520024244027000
success
Palmpay|Palmpay - EUNICE
2023-05-19T22:43:26 receivemoney +3000.00 0.00 230519063770723033
EKPERE NGENE
Palmpay|Palmpay - Ndubuisi
2023-05-19T22:27:57 receivemoney +3000.00 0.00 230519063783730996
chinwendu success
Palmpay|Palmpay - EUNICE
2023-05-19T22:26:09 receivemoney +3000.00 0.00 230519063781959588
EKPERE NGENE
Palmpay|Palmpay - EUNICE
2023-05-19T21:54:36 receivemoney +3000.00 0.00 230519063621674947
EKPERE NGENE
Palmpay|Palmpay - EUNICE
2023-05-19T19:15:58 receivemoney +2000.00 0.00 230519062892415088
EKPERE NGENE
CHIMAOBI UGONNA
2023-05-19T14:23:19 AATransfer -500.00 0.00 230519011600209938
OKAFOR|+2349052695981
Palmpay|Palmpay - Ndubuisi
2023-05-19T12:02:25 receivemoney +1000.00 0.00 230519061072789504
chinwendu success
OSITA KINGSLEY
2023-05-19T11:27:39 AATransfer -200.00 0.00 230519010932070964
OGBU|+2348163159937
Access Bank|CHIEMERIE
2023-05-18T13:20:10 ACTransfer -3000.00 0.00 230518026888329209
OVERCOMER NDUKA
OBINNA KOSISOCHUKWU
2023-05-18T09:03:39 AATransfer -1000.00 0.00 230518015808874077
MBAEBIE|+2348033909529
Palmpay|Palmpay - Ndubuisi
2023-05-18T08:49:16 receivemoney +5000.00 0.00 230518065680459691
chinwendu success
Kuda MFB|Kenechukwu
2023-05-18T08:44:11 ACTransfer -3000.00 0.00 230518025650980021
Emmanuel Anolue
FAVOUR CHUKWUDI
2023-05-18T08:12:29 AATransfer -3000.00 0.00 230518015570000090
EMEKA|+2349063887988
Kuda MFB|Kenechukwu
2023-05-18T07:56:54 ACTransfer -2000.00 0.00 230518025517920026
Emmanuel Anolue
Palmpay|Palmpay - Ndubuisi
2023-05-18T07:43:21 receivemoney +10000.00 0.00 230518065468241936
chinwendu success
Palmpay|Ndubuisi chinwendu
2023-05-18T07:25:18 ACTransfer -10000.00 0.00 230518025417622925
success
FAVOUR CHUKWUDI
2023-05-18T06:40:30 AATransfer -3000.00 0.00 230518015310588245
EMEKA|+2349063887988
Palmpay|Ndubuisi chinwendu
2023-05-18T01:06:36 ACTransfer -6000.00 0.00 230518025135963118
success
Palmpay|CHIBUIKE PASCHAL
2023-05-17T21:58:27 ACTransfer -3000.00 0.00 230517024728742793
OKAFOR
Palmpay|Ndubuisi chinwendu
2023-05-17T21:43:27 ACTransfer -500.00 0.00 230517024591426587
success
OBINNA KOSISOCHUKWU
2023-05-17T21:34:50 AATransfer -2000.00 0.00 230517014679597477
MBAEBIE|+2348033909529
Kuda MFB|Kenechukwu
2023-05-17T21:33:50 ACTransfer -2000.00 0.00 230517024678664670
Emmanuel Anolue
Palmpay|Palmpay - EUNICE
2023-05-17T21:09:22 receivemoney +99500.00 0.00 230517064526608918
EKPERE NGENE
Palmpay|EUNICE EKPERE
2023-05-17T21:07:18 ACTransfer -50000.00 0.00 230517024524201184
NGENE
Palmpay|Palmpay - EUNICE
2023-05-17T21:06:42 receivemoney +50000.00 0.00 230517064400386176
EKPERE NGENE
Palmpay|EUNICE EKPERE
2023-05-17T21:05:40 ACTransfer -1000.00 0.00 230517024572475902
NGENE
Palmpay|Palmpay - EUNICE
2023-05-17T21:03:58 receivemoney +1000.00 0.00 230517064570332137
EKPERE NGENE
Palmpay|EUNICE EKPERE
2023-05-17T21:02:50 ACTransfer -2000.00 0.00 230517024518777429
NGENE
Palmpay|Palmpay - EUNICE
2023-05-17T21:01:43 receivemoney +2000.00 0.00 230517064394212725
EKPERE NGENE
Palmpay|Palmpay - CHIMAOBI
2023-05-16T08:11:51 receivemoney +2000.00 0.00 230516066591310563
JUDE OKAFOR