Transaction Type Amount Status Payer Payer FI

TRANSFER 4,000.00 COMPLETED ORIKE RAYMOND Moniepoint

TRANSFER 4,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,000.00 FAILED ORIKE RAYMOND Moniepoint
TRANSFER 3,500.00 FAILED ORIKE RAYMOND Moniepoint
TRANSFER 3,500.00 FAILED ORIKE RAYMOND Moniepoint
TRANSFER 1,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 6,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 4,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 10,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 130,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 800.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,700.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 5,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,600.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 4,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 20,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 9,900.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 8,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 4,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 5,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 34,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 900.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 2,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,500.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 1,600.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 5,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 10,300.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 8,000.00 COMPLETED ORIKE RAYMOND Moniepoint
TRANSFER 3,250.00 COMPLETED ORIKE RAYMOND Moniepoint

Total Transaction Value: 330,050.00 Total Earnings: -330,770.00

Payee Payee FI Transaction Time
Chijioke Ephriam Nweze OPAY 2023-07-08 21:31:50
Mercy eze PALMPAY 2023-07-08 20:42:00
Amaechi Vera Chidinma UBA 2023-07-08 17:17:20
Emy O Pharmacy ROLEZ 2023-07-08 15:11:03
GLORY VICTORY DAVID UBA 2023-07-08 14:14:11
GLORY VICTORY DAVID UBA 2023-07-08 14:13:08
GLORY VICTORY DAVID UBA 2023-07-08 14:10:45
BLESSING EBRUBA SAMSON OPAY 2023-07-08 13:23:44
BRIDGET AMAWE OPAY 2023-07-07 23:34:23
PRINCE UCHE FRANCIS UBA 2023-07-07 20:35:38
GLORY VICTORY DAVID UBA 2023-07-07 18:40:09
RAYMOND ORIKE UBA 2023-07-07 18:35:42
daniel nomso igwebuike OPAY 2023-07-07 14:05:11
SAMUEL IBEUACHI OBIOMA UBA 2023-07-06 23:09:57
JUDE UCHENNA OGUJUBA ECO 2023-07-06 23:00:27
GODSTIME KELECHI AZUBUIKE OPAY 2023-07-06 21:53:54
TATIS WORLD ROLEZ 2023-07-06 20:22:03
GOSOTECH INNOVATIONS ROLEZ 2023-07-06 16:47:48
HOPE IJEOMA UGBARI OPAY 2023-07-06 13:41:10
CRYSTAL GLOBAL ROLEZ 2023-07-05 20:54:29
GLORY VICTORY DAVID UBA 2023-07-05 19:36:02
ROSEMARY AJIE ZIB 2023-07-05 15:19:21
ODILI ANTHONY OGOCHUKWU UBA 2023-07-05 10:09:09
jeff precious amaka PALMPAY 2023-07-05 00:32:50
Favour Kingsley OPAY 2023-07-04 23:57:45
MIRACLE JAMES DUUTURA OPAY 2023-07-04 22:34:16
PRECIOUS AMAKA JEFF UBA 2023-07-04 21:55:09
EXCELLENT GLOBAL SERVICES ROLEZ 2023-07-04 12:28:37
Arizona ROLEZ 2023-07-03 19:17:35
GLORY VICTORY DAVID UBA 2023-07-03 17:26:36
EXCELLENT GLOBAL SERVICES ROLEZ 2023-07-03 16:16:38
Orike happiness PALMPAY 2023-07-03 15:49:03
EVANS ANIEKAN THOMPSON ABP 2023-07-03 15:38:47
Christian okechukwu Matthew OPAY 2023-07-03 15:18:59
RASHIDAT TEMITOPE ADELEKE ABP 2023-07-03 14:08:33
GIFT IDUOKU IBISIMI PALMPAY 2023-07-03 13:34:37
BLESSING EBRUBA SAMSON OPAY 2023-07-03 11:11:53
ROSEMARY AJIE ZIB 2023-07-03 08:19:13
Amaechi Vera Chidinma UBA 2023-07-02 18:48:33
BETTER NISSI WOKOCHA OPAY 2023-07-02 16:53:49
MOSES WOKOMA OPAY 2023-07-02 15:51:43
GIFT IDUOKU IBISIMI PALMPAY 2023-07-02 14:16:05
Mira Mira PALMPAY 2023-07-02 14:10:00
ROSEMARY AJIE ZIB 2023-07-02 10:10:25
SAMUEL FRANCA BETTER UBA 2023-07-02 09:08:57
Arizona ROLEZ 2023-07-02 08:43:23
WILLI INTERNATIONAL ROLEZ 2023-07-02 08:32:26
Oteyi Zeruwa James UBA 2023-07-02 00:23:52
Transaction Ref. Earnings Terminal Id
TRF|2MPT1hdih|1677777531892039680 -4,020.00
TRF|2MPT1hdih|1677764990877425664 -4,020.00
TRF|2MPT1hdih|1677713486716542976 -2,020.00
TRF|2MPT1hdih|1677681705510445056 -2,500.00
TRF|2MPT1hdih|1677667394150932480 -3,020.00
TRF|2MPT1hdih|1677667128348610560 -3,520.00
TRF|2MPT1hdih|1677666529603497985 -3,520.00
TRF|2MPT1hdih|1677654698276876288 -1,020.00
TRF|2MPT1hdih|1677445983944450048 -6,020.00
TRF|2MPT1hdih|1677401001290559488 -4,520.00
TRF|2MPT1hdih|1677371938371112960 -10,020.00
TRF|2MPT1hdih|1677370821089828864 -130,020.00
TRF|2MPT1hdih|1677302741532422144 -820.00
TRF|2MPT1hdih|1677077446758703104 -3,020.00
TRF|2MPT1hdih|1677075056457347072 -3,720.00
TRF|2MPT1hdih|1677058308067536896 -3,020.00
TRF|2MPT1hdih|1677035194612690944 -2,000.00
TRF|2MPT1hdih|1676981275636760576 -5,000.00
TRF|2MPT1hdih|1676934310928547840 -1,620.00
TRF|2MPT1hdih|1676680970814722048 -1,500.00
TRF|2MPT1hdih|1676661225655574528 -3,020.00
TRF|2MPT1hdih|1676596628749529088 -4,020.00
TRF|2MPT1hdih|1676518566302855168 -2,020.00
TRF|2MPT1hdih|1676373530432589824 -20,020.00
TRF|2MPT1hdih|1676364702692126720 -9,920.00
TRF|2MPT1hdih|1676343694496641024 -8,020.00
TRF|2MPT1hdih|1676333848232341504 -1,520.00
TRF|2MPT1hdih|1676191278092419072 -3,500.00
TRF|2MPT1hdih|1675931809860972544 -1,000.00
TRF|2MPT1hdih|1675903878511403008 -4,020.00
TRF|2MPT1hdih|1675886269381820416 -2,000.00
TRF|2MPT1hdih|1675879330178150400 -3,520.00
TRF|2MPT1hdih|1675876746373640192 -5,020.00
TRF|2MPT1hdih|1675871760467972096 -34,020.00
TRF|2MPT1hdih|1675854035773362176 -3,020.00
TRF|2MPT1hdih|1675845496064040960 -2,020.00
TRF|2MPT1hdih|1675809576590450688 -1,020.00
TRF|2MPT1hdih|1675766124447653888 -920.00
TRF|2MPT1hdih|1675562113358487552 -1,020.00
TRF|2MPT1hdih|1675533239130079232 -2,020.00
TRF|2MPT1hdih|1675517610261643264 -1,520.00
TRF|2MPT1hdih|1675493545958715392 -1,020.00
TRF|2MPT1hdih|1675492016140550144 -3,520.00
TRF|2MPT1hdih|1675431721840390144 -1,620.00
TRF|2MPT1hdih|1675416250967060480 -5,020.00
TRF|2MPT1hdih|1675409817623732224 -10,300.00
TRF|2MPT1hdih|1675407063126499328 -8,000.00
TRF|2MPT1hdih|1675284109962387456 -3,270.00