Name: Emmanuel Ifeanyi Enoch Wallet Number: 9130971847

1
Name: EMMANUEL IFEANYI ENOCH Wallet Number: 9130971847
Period: from 2023/10/01 to 2024/01/01 Total Debits: 2348556.75 Total Credits: 2348985.50
Print Date: 2024/01/01 07:37:03
Debit Credit Balance

Trans.Date Trans.Type Counter Party Trans.ID
(NGN) (NGN) (NGN)
2023-12-31T21:05:33 Betting -400.00 0.00 231231133012644737
SHEDRACK CHIGOZIE
2023-12-31T19:49:56 AATransfer -7500.00 0.00 231231012367833658
CHUKWU|+2348087878425
2023-12-31T16:06:19 Betting -110.00 0.00 231231130843561298
MONIE POINT|PRAISEMAVIS
2023-12-31T14:30:12 receivemoney +8000.00 0.00 231231060239094141
PLACE
2023-12-31T08:00:09 Betting -100.00 0.00 231231138030135084
2023-12-31T07:31:45 ACTransfer -650.00 0.00 MONIE POINT|Datasite-Eno 231231027798137804
firstBank|OZOEMENAM ISREAL
2023-12-31T07:30:42 receivemoney +650.00 0.00 231231067797111979
CHUCKS MONIQ
MONIE POINT| PRAISEMAVIS

2023-12-31T07:30:15 ACTransfer -12500.00 0.00 231231027909704911
PLACE
CHIBUIKE CHRISTOPHER
2023-12-31T07:20:28 AATransfer +12400.00 0.00 231231017843590821
ALISI|+2349068770776
2023-12-30T18:31:12 Betting -1000.00 0.00 231230135217494164
zenithBank|EMMANUEL
2023-12-30T18:30:50 receivemoney +1000.00 0.00 231230065301638615
IFEANYI ENOCH
2023-12-30T17:21:02 receivemoney +200.00 0.00 231230064714688592
PLACE
2023-12-30T16:01:16 Betting -200.00 0.00 231230134220450139

2023-12-30T13:44:47 ACTransfer -1000.00 0.00 231230023301314253
PLACE
SHEDRACK CHIGOZIE
2023-12-30T13:19:14 AATransfer +2200.00 0.00 231230013103276138
CHUKWU|+2348087878425
2023-12-30T11:51:39 ACTransfer -30000.00 0.00 Wema Bank PLC|Korapay-EXN 231230022528063201
zenithBank|EMMANUEL
2023-12-30T11:50:41 receivemoney +30000.00 0.00 231230062526222162
IFEANYI ENOCH
Fidelity Bank|KATE OBIAGERI

2023-12-30T11:33:08 ACTransfer -85000.00 0.00 231230022353797727
ORJI
Fidelity Bank|RAYMOND
2023-12-30T11:31:03 ACTransfer -5000.00 0.00 231230022291786060
ONYEBUCHI NJOKU
Access Bank|JOSEPHINE
2023-12-30T11:29:48 ACTransfer -10000.00 0.00 231230022239155186
NKEMAKOLAM
2023-12-30T11:28:33 receivemoney +100050.00 0.00 231230062287148209
PLACE
2
2023-12-30T08:47:14 ACTransfer -12000.00 0.00 Fidelity Bank|NZEKWE OBINNA 231230021229991039
2023-12-30T08:39:16 Betting -1000.00 0.00 231230131115835759
2023-12-30T08:18 AATransfer -25000.00 0.00 231230010959347749
ALISI|+2349068770776
2023-12-30T08:17:23 receivemoney +35000.00 0.00 231230060958497807
PLACE
Zenith Bank|EMMANUEL
2023-12-30T08:15:47 ACTransfer -5000.00 0.00 231230021000106370
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-30T08:02:52 receivemoney +5000.00 0.00 231230060939817775
IFEANYI ENOCH
2023-12-30T07:47:36 AATransfer -10000.00 0.00 231230010806873534
ALISI|+2349068770776
2023-12-29T19:26:05 ACTransfer -987.23 0.00 MONIE POINT|Cool-sub-Hud 231229028517177131
2023-12-29T18:59:46 receivemoney +1600.00 0.00 231229068234179215
PLACE
2023-12-29T18:57:56 receivemoney +700.00 0.00 231229068357441859
PLACE
2023-12-29T17:58:27 receivemoney +11697.00 0.00 231229067940985201
PLACE

2023-12-29T17:10:54 ACTransfer -31490.00 0.00 231229027626025630
PLACE
2023-12-29T17:02:16 Betting -100.00 0.00 231229137559634006
accessBank|CHIBUIKE
2023-12-29T16:52:53 receivemoney +31500.00 0.00 231229067415088728
CHRISTOPHER ALISI
2023-12-29T15:24:29 Bouns +3.00 0.00 231229196776368681
2023-12-29T15:13:45 receivemoney +650.00 0.00 231229066809970545
CHUCKS MONIQ

2023-12-29T14:21:56 ACTransfer -2000.00 0.00 231229026325889173
PLACE

2023-12-29T13:54:42 ACTransfer -4600.00 0.00 231229026192721672
PLACE

2023-12-29T13:47:17 ACTransfer -50000.00 0.00 231229026128685031
PLACE
accessBank|CHIBUIKE
2023-12-29T13:32:52 receivemoney +52500.00 0.00 231229066054665190
CHRISTOPHER ALISI
2023-12-29T12:59:57 Betting -100.00 0.00 231229135846370026

2023-12-29T11:28:46 ACTransfer -2000.00 0.00 231229025269140973
PLACE
fidelityBank|OGU
2023-12-29T11:17:03 receivemoney +2100.00 0.00 231229064992577271
CHINEMEREM
2023-12-29T10:29:29 Bouns +10.00 0.00 231229194696639524
2023-12-29T10:29:21 Airtime -500.00 0.00 8115582071|GLO 231229104696352871

3
2023-12-29T08:53:32 Bouns +4.00 0.00 231229194062954249
2023-12-29T08:53:25 Airtime -200.00 0.00 7059007433|GLO 231229104037711966
INNOCENT CHINECHEREM
2023-12-29T08:35:26 AATransfer +2100.00 0.00 231229014008557304
UCHEAGWU|+2349030399250
Kingsley chidiebere
2023-12-29T08:16:14 AATransfer +2000.00 0.00 231229013736654096
nzeakolam|+2347013475719
2023-12-29T05:27:39 Betting -100.00 0.00 231229133333974724

2023-12-29T05:27:21 ACTransfer -100000.00 0.00 231229023333924107
PLACE
2023-12-28T22:27:26 Betting -100.00 0.00 231228132659917776

2023-12-28T21:14:05 ACTransfer -1500.00 0.00 231228022229642024
PLACE
SHEDRACK CHIGOZIE
2023-12-28T18:33:01 AATransfer +2000.00 0.00 231228010938294321
CHUKWU|+2349136997089
2023-12-28T16:31:36 Betting -650.00 0.00 231228130203466914
2023-12-28T16:07:02 Betting -100.00 0.00 231228130088684477

2023-12-28T15:12:04 ACTransfer -500.00 0.00 231228029747491588
PLACE
2023-12-28T15:11:48 Bouns +3.00 0.00 231228199747087513

2023-12-28T14:38:01 ACTransfer -10400.00 0.00 231228029516465702
PLACE

2023-12-28T14:25:36 ACTransfer -21000.00 0.00 231228029420672749
PLACE
2023-12-28T14:24:17 receivemoney +121300.00 0.00 231228069443454843
PLACE
2023-12-28T14:13:01 AATransfer +10400.00 0.00 231228019349592186
ALISI|+2349068770776

2023-12-28T14:07:46 ACTransfer -1000.00 0.00 231228029366614630
PLACE

2023-12-28T14:03:38 ACTransfer -16600.00 0.00 231228029335436599
PLACE

2023-12-28T13:56:43 ACTransfer -5000.00 0.00 231228029272842800
PLACE

2023-12-28T13:50 ACTransfer -1100.00 0.00 231228029192572111
PLACE
2023-12-28T13:48:54 AATransfer +16600.00 0.00 231228019211143660
ALISI|+2349068770776
United Bank For Africa|LUCIUS

2023-12-28T13:32:31 ACTransfer -20000.00 0.00 231228029158988255
NDUKAKU ONWUKA
2023-12-28T13:29:27 receivemoney +25000.00 0.00 231228069084262136
PLACE
SHEDRACK CHIGOZIE
2023-12-28T13:24:04 AATransfer +900.00 0.00 231228019044081843
CHUKWU|+2348087878425
4
SHEDRACK CHIGOZIE
2023-12-28T13:20:57 AATransfer +1000.00 0.00 231228019039209307
CHUKWU|+2348087878425
BETKING|8035638|2349130971
2023-12-28T13:11:38 Betting -500.00 0.00 231228138979964477
847
fidelityBank|OGU
2023-12-28T12:33:29 receivemoney +1100.00 0.00 231228068759249136
CHINEMEREM

2023-12-28T12:20:24 ACTransfer -10500.00 0.00 231228028591356601
PLACE
Access Bank|ROSELINE
2023-12-28T12:19:48 ACTransfer -5000.00 0.00 231228028635256228
NZUBECHI NDUKWE
Union Bank Of
2023-12-28T12:19:15 ACTransfer -5000.00 0.00 231228028659492272
Nigeria|CHUKWU ROMANUS E
Zenith Bank|IZUABUCHI
2023-12-28T12:18:41 ACTransfer -18000.00 0.00 231228028633442456
PATRICK NWAIZUGBO
2023-12-28T12:17:37 receivemoney +28000.00 0.00 231228068656845881
PLACE
RUTH CHIMUANYA
2023-12-28T11:53:58 AATransfer +10500.00 0.00 231228018516279667
EZIEKWE|+2349026302679

2023-12-28T11:32:54 ACTransfer -21500.00 0.00 231228028360982041
PLACE
KINGSLEY IBUCHIM
2023-12-28T11:26:59 AATransfer +7000.00 0.00 231228018351492383
CHIMA|+2349073087963
2023-12-28T11:12:24 AATransfer +15000.00 0.00 231228018091869385
ALISI|+2349068770776
2023-12-28T09:48:14 Bouns +4.00 0.00 231228197654102260
2023-12-28T09:47:46 Airtime -200.00 0.00 9130971847|MTN 231228107673044490
2023-12-28T08:45:33 receivemoney +650.00 0.00 231228067246907647
CHUCKS MONIQ
2023-12-27T12:26:56 Betting -200.00 0.00 231227132268270145
KINGSLEY IBUCHIM
2023-12-27T10:41:37 AATransfer -2000.00 0.00 231227011578149523
CHIMA|+2349073087963
First Bank Of
2023-12-27T10:41:12 ACTransfer -2000.00 0.00 Nigeria|UGORJI.MARIZU 231227021480136048
WISDOM
2023-12-27T10:40:34 receivemoney +4000.00 0.00 231227061479057278
PLACE
2023-12-26T18:23:03 receivemoney +800.00 0.00 231226068175722956
PLACE

2023-12-26T16:48:37 ACTransfer -2000.00 0.00 231226027568838568
PLACE
zenithBank|EMMANUEL
2023-12-26T16:47:11 receivemoney +2000.00 0.00 231226067607919222
IFEANYI ENOCH
5
2023-12-26T14:19:36 Betting -200.00 0.00 231226136695604650

2023-12-26T13:39:49 ACTransfer -1000.00 0.00 231226026416897825
PLACE
2023-12-26T12:58:59 Bouns +10.00 0.00 231226196224159111
2023-12-26T12:58:52 Airtime -500.00 0.00 8126158660|AIR 231226106223981248
2023-12-26T12:58:27 Bouns +10.00 0.00 231226196246810129
2023-12-26T12:58:19 Airtime -500.00 0.00 9130971847|MTN 231226106223127079
PAYSTACK-TITAN|PAYSTACK
2023-12-26T12:51:24 ACTransfer -1000.00 0.00 231226026158848467
CHECKOUT
SHEDRACK CHIGOZIE
2023-12-26T12:33:12 AATransfer +2900.00 0.00 231226016070629188
CHUKWU|+2349136997089
2023-12-26T12:24:54 Betting -200.00 0.00 231226135962847724
2023-12-26T11:48:33 Betting -200.00 0.00 231226135767431884
2023-12-26T06:03:32 Betting -200.00 0.00 231226134090156561
2023-12-26T05:41:18 Betting -147.00 0.00 231226134057454702
2023-12-25T20:19:29 ACTransfer -4000.00 0.00 231225022620797234
IFEANYI ENOCH
2023-12-25T20:18:09 AATransfer +1306.41 0.00 231225012664797604
2023-12-25T19:58:37 receivemoney +2000.00 0.00 231225062697550498
PLACE

2023-12-25T19:54:22 ACTransfer -6900.00 0.00 231225022476722311
PLACE
2023-12-25T19:53:59 receivemoney +3700.00 0.00 231225062476069770
PLACE
SHEDRACK CHIGOZIE
2023-12-25T19:08:01 AATransfer +5600.00 0.00 231225012245656851
CHUKWU|+2349136997089
2023-12-25T18:56:37 Bouns +40.00 0.00 231225192183845471
2023-12-25T18:56:29 Airtime -2000.00 0.00 8025905134|AIR 231225102208457438
accessBank|IKECHUKWU
2023-12-25T17:54:04 receivemoney +150.00 0.00 231225061783280060
NWOKOCHA

2023-12-25T17:11:58 ACTransfer -1000.00 0.00 231225021594366378
PLACE
2023-12-25T16:47:47 Betting -100.00 0.00 231225131483355240
2023-12-25T16:27:42 Betting -100.00 0.00 231225131353559578

2023-12-25T15:53:08 ACTransfer -1500.00 0.00 231225021118464901
PLACE
SHEDRACK CHIGOZIE
2023-12-25T15:44:22 AATransfer +3200.00 0.00 231225011089421701
CHUKWU|+2349136997089
6
Palmpay|Palmpay - ESTHER
2023-12-25T13:24 receivemoney +1000.00 0.00 231225060328312024
OLUWABUKOLAMI ADEMOLA
2023-12-25T12:13:13 ACTransfer -12000.00 0.00 231225029878568337
IFEANYI ENOCH
VICTOR MAXWELL
2023-12-25T11:34:07 AATransfer +10000.00 0.00 231225019643703034
ENOCH|+2347016407252
2023-12-25T10:29:16 ACTransfer -1000.00 0.00 231225029215698753
CHECKOUT
2023-12-24T21:00:03 Bouns +30.00 0.00 231224196490805755
2023-12-24T20:59:56 Airtime -1500.00 0.00 9130971847|MTN 231224106540815027
VICTOR MAXWELL
2023-12-24T20:20:18 AATransfer +4000.00 0.00 231224016224798909
ENOCH|+2347016407252
SHEDRACK CHIGOZIE
2023-12-24T19:42:54 AATransfer +1500.00 0.00 231224015980432307
CHUKWU|+2348087878425

2023-12-24T17:17:06 ACTransfer -100.00 0.00 231224024954013627
PLACE
2023-12-24T12:26:50 Betting -100.00 0.00 231224133119102037
2023-12-24T12:26 Betting -1000.00 0.00 231224132972238789
zenithBank|EMMANUEL
2023-12-24T12:24:58 receivemoney +1000.00 0.00 231224063051493340
IFEANYI ENOCH
2023-12-24T11:45:32 Betting -100.00 0.00 231224132759476828
zenithBank|EMMANUEL
2023-12-24T11:45:02 receivemoney +300.00 0.00 231224062758720694
IFEANYI ENOCH
2023-12-24T09:17:16 MAcquiring -1000.00 0.00 231224141960750586
2023-12-24T08:02:11 Betting -200.00 0.00 231224131546626630
2023-12-23T17:15:05 ACTransfer -1000.00 0.00 Palmpay|miracle ijeoma unegbu 231223027985353135
2023-12-23T08:58:28 Betting -200.00 0.00 231223134152562174
2023-12-23T08:47:28 Betting -100.00 0.00 231223134190276921
2023-12-23T08:21:35 ACTransfer -500.00 0.00 231223023964019655
CHECKOUT
2023-12-23T08:20 ACTransfer -1000.00 0.00 231223023910566623
CHECKOUT
2023-12-23T07:51:11 Betting -200.00 0.00 231223133745746852
2023-12-23T07:46:59 Bouns +4.00 0.00 231223193812014487
2023-12-23T07:46:35 Airtime -200.00 0.00 7059007433|GLO 231223103760416590
2023-12-23T06:09:57 Betting -200.00 0.00 231223133441684085
2023-12-22T23:44 Betting -200.00 0.00 231222133034059400
2023-12-22T23:28:19 Betting -200.00 0.00 231222132945607673
2023-12-22T22:28:11 Betting -300.00 0.00 231222132674213914

7
FCMB(First City Monument

2023-12-22T22:03:26 receivemoney +5000.00 0.00 Bank PLC)|OKECHUKWU 231222062482061792
ARTHUR EZE
2023-12-22T21:33:06 Betting -200.00 0.00 231222132298098256
zenithBank|EMMANUEL
2023-12-22T21:31:03 receivemoney +500.00 0.00 231222062228168714
IFEANYI ENOCH
2023-12-22T21:28:21 Betting -100.00 0.00 231222132273785042
2023-12-22T20:04:32 receivemoney +2000.00 0.00 231222061721452200
PLACE
2023-12-22T15:20:22 Bouns +2.00 0.00 231222199657715426
2023-12-22T15:20:14 Airtime -100.00 0.00 9068664494|MTN 231222109607497828
2023-12-22T14:34:46 Bouns +4.00 0.00 231222199286149213
2023-12-22T14:34:35 Airtime -200.00 0.00 9154460732|GLO 231222109289519797
zenithBank|EMMANUEL
2023-12-22T14:21:13 receivemoney +1000.00 0.00 231222069148647481
IFEANYI ENOCH
2023-12-22T11:51:55 Betting -100.00 0.00 231222138156247158

2023-12-22T09:53:20 ACTransfer -3000.00 0.00 231222027372022680
PLACE
accessBank|FRANCIS CHISOM
2023-12-22T09:51:58 receivemoney +1100.00 0.00 231222067257858289
NWOSU
2023-12-22T09:33:20 Betting -1000.00 0.00 231222137224166854
2023-12-22T09:00:24 Betting -300.00 0.00 231222136958988573
2023-12-22T07:33:27 Bouns +15.00 0.00 231222196447707025
2023-12-22T07:33:18 Airtime -500.00 0.00 8126158660|AIR 231222106463823474
2023-12-22T07:30:35 Bouns +6.00 0.00 231222196394573852
2023-12-22T07:30:24 Airtime -200.00 0.00 7082931925|AIR 231222106419032523
CHUKWUEBUKA EMMANUEL
2023-12-21T18:49:21 AATransfer +4000.00 0.00 231221013798407647
OPARAUGO|+2348145278183
2023-12-21T18:12:30 Betting -300.00 0.00 231221133626711611
2023-12-21T16:11:15 Betting -500.00 0.00 231221132750201101
2023-12-21T12:33:25 Betting -200.00 0.00 231221131277441906
2023-12-21T11:26:18 Betting -500.00 0.00 231221130855947113
2023-12-21T09:14:08 Betting -500.00 0.00 231221139933927950
zenithBank|EMMANUEL
2023-12-21T09:13:49 receivemoney +2000.00 0.00 231221069933378499
IFEANYI ENOCH
8
2023-12-21T09:10:37 ACTransfer -50000.00 0.00 231221029875084414
IFEANYI ENOCH
2023-12-21T09:08:32 Betting -200.00 0.00 231221139871591704
accessBank|JACINTA
2023-12-21T09:05:46 receivemoney +200.00 0.00 231221069831322896
OZICHUKWU ENOCH
accessBank|JACINTA
2023-12-21T07:47:36 receivemoney +50000.00 0.00 231221069468859881
OZICHUKWU ENOCH
2023-12-20T19:28:39 ACTransfer -690.00 0.00 231220027081256477
CHECKOUT
2023-12-20T19:26:05 receivemoney +700.00 0.00 231220067097191279
CHUCKS MONIQ
2023-12-20T12:35:41 Betting -245.00 0.00 231220134250393070
zenithBank|EMMANUEL
2023-12-20T12:34:38 receivemoney +200.00 0.00 231220064298855258
IFEANYI ENOCH
2023-12-20T11:16:37 ACTransfer -500.00 0.00 231220023654966902
CHECKOUT
2023-12-20T10:50:26 AATransfer +55.76 0.00 231220013561446884
ZEKERI DESTINY
2023-12-20T07:51:13 AATransfer -5100.00 0.00 231220012342555955
SALISU|+2348030692708
accessBank|JACINTA
2023-12-20T07:37:47 receivemoney +5000.00 0.00 231220062296125323
OZICHUKWU ENOCH
SUCCESS NDUBUISI
2023-12-20T07:23:06 AATransfer +500.00 0.00 231220012281121908
MALACHY|+2348122875169

2023-12-20T06:49:03 ACTransfer -15000.00 0.00 231220022130994880
PLACE
zenithBank|EMMANUEL
2023-12-20T06:48:22 receivemoney +15500.00 0.00 231220062130577221
IFEANYI ENOCH
Access Bank|GLOBAL WEBS

2023-12-19T20:04:03 ACTransfer -28000.00 0.00 231219020468826419
TECHNOLOGIES COMPANY
zenithBank|EMMANUEL
2023-12-19T20:03:56 receivemoney +100.00 0.00 231219060560005643
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-19T19:58:45 receivemoney +28000.00 0.00 231219060396068592
IFEANYI ENOCH
2023-12-19T13:28:47 ACTransfer -200.00 0.00 231219027790749390
IFEANYI ENOCH
2023-12-19T11:45:12 Bouns +6.00 0.00 231219197037899841
2023-12-19T11:44:59 Airtime -200.00 0.00 9068664494|MTN 231219107179469099
Fidelity Bank|NZEADACHIE
2023-12-19T10:32:32 ACTransfer -47090.00 0.00 231219026443748971
CHINONSO E
zenithBank|EMMANUEL
2023-12-19T09:37:04 receivemoney +1000.00 0.00 231219066226660776
IFEANYI ENOCH
9
zenithBank|EMMANUEL
2023-12-19T09:35:01 receivemoney +5000.00 0.00 231219066186222136
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-19T08:04:16 receivemoney +40200.00 0.00 231219065575608172
IFEANYI ENOCH
2023-12-19T07:58:23 Betting -500.00 0.00 231219135690705371
2023-12-18T22:11:15 Betting -150.00 0.00 231218134365949371

2023-12-18T16:21:31 ACTransfer -8000.00 0.00 231218022049339155
PLACE
VICTOR MAXWELL
2023-12-18T13:34:27 AATransfer +2000.00 0.00 231218011015311121
ENOCH|+2347016407252
2023-12-18T13:18:09 ACTransfer -1000.00 0.00 231218020862038691
IFEANYI ENOCH
ferdinand CHUKWUDI
2023-12-18T13:07:29 AATransfer -250.00 0.00 231218010716751689
ijeoma|+2349073171519
2023-12-18T10:58:03 receivemoney +1000.00 0.00 231218069833618427
PLACE
2023-12-18T10:36:50 Betting -500.00 0.00 231218139741373681
zenithBank|EMMANUEL
2023-12-18T10:10:27 receivemoney +10000.00 0.00 231218069443159902
IFEANYI ENOCH
2023-12-17T18:10:38 Betting -100.00 0.00 231217136168899260
2023-12-17T14:44:33 Betting -200.00 0.00 231217134971873773
Wema Bank PLC|PAYSTACK

2023-12-17T09:21:16 ACTransfer -490.02 0.00 231217023077100128
CHECKOUT
2023-12-17T07:55:20 Bouns +15.00 0.00 231217192740841837
2023-12-17T07:55:12 Airtime -500.00 0.00 8126158660|AIR 231217102716194028
Access Bank|CHIKA ERIC

2023-12-16T20:23:49 ACTransfer -7500.00 0.00 231216020943229544
ONYENYERE
accessBank|JACINTA
2023-12-16T20:22:57 receivemoney +7500.00 0.00 231216061081621715
OZICHUKWU ENOCH
2023-12-16T16:33:59 Betting -200.00 0.00 231216139294070562
Fidelity Bank|MBAKAOGU
2023-12-16T15:58:36 ACTransfer -20000.00 0.00 231216029054978795
NDUBUISI
zenithBank|EMMANUEL
2023-12-16T15:57:31 receivemoney +20000.00 0.00 231216069030178800
IFEANYI ENOCH
2023-12-15T23:12:50 Betting -200.00 0.00 231215135115620308

10
2023-12-15T23:11:12 Betting -1000.00 0.00 231215135164698979
2023-12-15T21:24:23 Bouns +6.00 0.00 231215194490250231
2023-12-15T21:24:13 Airtime -100.00 0.00 9054808988|GLO 231215104439683159
zenithBank|EMMANUEL
2023-12-15T19:30:25 receivemoney +3000.00 0.00 231215063614816564
IFEANYI ENOCH
2023-12-15T19:28:43 ACTransfer -20990.00 0.00 231215023611367435
IFEANYI ENOCH
2023-12-15T19:26:59 receivemoney +21000.00 0.00 231215063658221521
PLACE
2023-12-15T18:24:34 Betting -240.00 0.00 231215133228611931
2023-12-15T18:13:42 AATransfer +500.00 0.00 231215012904320625
OPARAUGO|+2348145278183
2023-12-15T17:31:03 ACTransfer -250.00 0.00 231215022752596347
CHECKOUT
2023-12-15T16:52:29 Betting -700.00 0.00 231215132531157309
2023-12-15T16:50:58 Betting -1000.00 0.00 231215132528601106
zenithBank|EMMANUEL
2023-12-15T16:48:34 receivemoney +210.00 0.00 231215062524515665
IFEANYI ENOCH
United Bank For

2023-12-15T16:46:06 ACTransfer -20000.00 0.00 Africa|NZEKWE STANLEY 231215022418956703
IFEANYI
zenithBank|EMMANUEL
2023-12-15T16:42:27 receivemoney +20000.00 0.00 231215062387537248
IFEANYI ENOCH
2023-12-15T10:45:49 ACTransfer -6000.00 0.00 231215020011682047
IFEANYI ENOCH
2023-12-15T10:33:37 receivemoney +8000.00 0.00 231215069990341249
PLACE

2023-12-15T07:29:39 ACTransfer -11300.00 0.00 231215028871830766
PLACE
zenithBank|EMMANUEL
2023-12-15T07:28:18 receivemoney +600.00 0.00 231215068895675795
IFEANYI ENOCH
Wema Bank
2023-12-15T07:16:26 ACTransfer -7300.00 0.00 PLC|Nomba/CHIDIEBERE 231215028757359779
UNEGBU
zenithBank|EMMANUEL
2023-12-15T07:12:24 receivemoney +15000.00 0.00 231215068753575271
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-15T07:07:08 receivemoney +3000.00 0.00 231215068779895906
IFEANYI ENOCH
2023-12-14T15:41:35 Betting -1000.00 0.00 231214135214567108
zenithBank|EMMANUEL
2023-12-14T15:36:13 receivemoney +1000.00 0.00 231214065206388062
IFEANYI ENOCH
2023-12-14T14:43:25 Betting -400.00 0.00 231214134995645688
zenithBank|EMMANUEL
2023-12-14T14:43:07 receivemoney +400.00 0.00 231214064867189313
IFEANYI ENOCH
11
2023-12-14T08:13:18 Betting -100.00 0.00 231214132303571798
2023-12-14T08:10:35 ACTransfer -10000.00 0.00 231214022299959693
IFEANYI ENOCH
VICTOR MAXWELL
2023-12-13T20:50:58 AATransfer +10000.00 0.00 231213010721095675
ENOCH|+2347016407252
2023-12-13T17:51:29 Betting -200.00 0.00 231213139360801426
2023-12-13T15:48:54 Betting -100.00 0.00 231213138593566655
2023-12-13T15:48:25 Betting -100.00 0.00 231213138545580633
2023-12-13T15:30:13 ACTransfer -500.00 0.00 231213028441247304
IFEANYI ENOCH
2023-12-13T15:27:20 ACTransfer -18500.00 0.00 231213028483992164
IFEANYI ENOCH
VICTOR MAXWELL
2023-12-13T14:37:46 AATransfer +18000.00 0.00 231213018129872378
ENOCH|+2347016407252
2023-12-13T07:36:43 Betting -100.00 0.00 231213135535619469
zenithBank|EMMANUEL
2023-12-13T07:35:37 receivemoney +1800.00 0.00 231213065559658426
IFEANYI ENOCH
2023-12-13T05:24:41 Betting -100.00 0.00 231213135261200588
zenithBank|EMMANUEL
2023-12-13T05:24:24 receivemoney +100.00 0.00 231213065262790927
IFEANYI ENOCH
2023-12-12T22:26:53 Betting -150.00 0.00 231212134705631590
zenithBank|EMMANUEL
2023-12-12T22:26:30 receivemoney +150.00 0.00 231212064728147224
IFEANYI ENOCH
2023-12-12T19:38:21 Betting -200.00 0.00 231212133652417510
zenithBank|EMMANUEL
2023-12-12T19:38:06 receivemoney +200.00 0.00 231212063651934239
IFEANYI ENOCH
2023-12-12T16:25:03 Betting -300.00 0.00 231212132229945959
zenithBank|EMMANUEL
2023-12-12T16:24:47 receivemoney +250.00 0.00 231212062229495811
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-12T16:15:31 receivemoney +50.00 0.00 231212062143440981
IFEANYI ENOCH
2023-12-12T15:30:12 Betting -100.00 0.00 231212131912864851
zenithBank|EMMANUEL
2023-12-12T15:29:47 receivemoney +100.00 0.00 231212061840964870
IFEANYI ENOCH
2023-12-12T12:09:28 Betting -150.00 0.00 231212130527630607
2023-12-12T11:45:03 Betting -150.00 0.00 231212130481113798
2023-12-12T11:44:37 Betting -100.00 0.00 231212130432948594
2023-12-12T11:41:16 Betting -100.00 0.00 231212130404698446

12
zenithBank|EMMANUEL
2023-12-12T11:41:01 receivemoney +650.00 0.00 231212060404259833
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-11T18:29:01 receivemoney +50.00 0.00 231211066440895724
IFEANYI ENOCH
2023-12-11T11:11:34 Betting -150.00 0.00 231211133703584950
2023-12-10T19:08:20 ACTransfer -4000.00 0.00 231210020338742118
IFEANYI ENOCH
accessBank|JACINTA
2023-12-10T19:06:48 receivemoney +5000.00 0.00 231210060335965133
OZICHUKWU ENOCH
First Bank Of Nigeria|NWOSU

2023-12-10T18:58:03 ACTransfer -24000.00 0.00 231210020183644663
GIDEON OGEDI
2023-12-10T18:25:26 Betting -1000.00 0.00 231210130054455326
ROLEZ MICROFINANCE
2023-12-10T18:21:57 receivemoney +8100.00 0.00 231210060017758562
BANK|PRAISEMAVIS PLACE
Access Bank|CHIBUIKE
2023-12-10T17:54 ACTransfer -2000.00 0.00 231210029861657573
CHRISTOPHER ALISI
Access Bank|CHIBUIKE
2023-12-10T17:41:18 ACTransfer -4000.00 0.00 231210029843463893
CHRISTOPHER ALISI
zenithBank|EMMANUEL
2023-12-10T15:11:53 receivemoney +360.00 0.00 231210068968135297
IFEANYI ENOCH

2023-12-10T07:38:20 ACTransfer -3000.00 0.00 231210026468999027
PLACE
First Bank Of Nigeria|IJEMERE

2023-12-09T19:30:02 ACTransfer -1000.00 0.00 231209024327980427
ANTHONY EBERE
2023-12-09T13:14:53 Betting -568.00 0.00 231209131881365085
2023-12-09T13:12:58 ACTransfer -200.37 0.00 231209021828104686
CHECKOUT
Access Bank|JACINTA
2023-12-09T10:20:54 ACTransfer -30000.00 0.00 231209020605366569
OZICHUKWU ENOCH
zenithBank|EMMANUEL
2023-12-09T10:20:14 receivemoney +30000.00 0.00 231209060705325300
IFEANYI ENOCH
2023-12-09T09:44:20 ACTransfer -500.00 0.00 231209020437637889
CHECKOUT
zenithBank|EMMANUEL
2023-12-09T09:42:44 receivemoney +500.00 0.00 231209060358101532
IFEANYI ENOCH
2023-12-08T23:10:25 ACTransfer -1181.76 0.00 231208028790299912
CHECKOUT
zenithBank|EMMANUEL
2023-12-08T23:09:10 receivemoney +750.00 0.00 231208068789238500
IFEANYI ENOCH
13
2023-12-08T20:01:19 ACTransfer -1000.00 0.00 231208027610841683
IFEANYI ENOCH
VICTOR MAXWELL
2023-12-08T17:22:09 AATransfer +5000.00 0.00 231208016524746483
ENOCH|+2347016407252
2023-12-08T15:37:05 Betting -300.00 0.00 231208135839821889
2023-12-08T15:31:43 Betting -200.00 0.00 231208135808196085
VICTOR MAXWELL
2023-12-08T13:48:47 AATransfer +25000.00 0.00 231208015157619387
ENOCH|+2347016407252
2023-12-08T08:42:45 Betting -200.00 0.00 231208133057670899
Olisa Nwabugwu
2023-12-08T08:38:25 AATransfer -2000.00 0.00 231208013187620293
Ignatius|+2349162362959
accessBank|JACINTA
2023-12-08T08:33:35 receivemoney +2200.00 0.00 231208063043683181
OZICHUKWU ENOCH
ROLEZ MICROFINANCE
2023-12-07T19:58:47 receivemoney +500.00 0.00 231207060966784995
zenithBank|EMMANUEL
2023-12-07T15:10:07 receivemoney +20.00 0.00 231207068931565450
IFEANYI ENOCH
2023-12-07T13:48:47 ACTransfer -1000.00 0.00 231207028348606691
CHECKOUT

2023-12-07T13:24:02 ACTransfer -2000.00 0.00 231207028259627942
PLACE
2023-12-07T12:44:07 Betting -710.00 0.00 231207138017862787
zenithBank|EMMANUEL
2023-12-07T12:43:20 receivemoney +4200.00 0.00 231207068013014515
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-12-07T03:11:15 receivemoney +260.00 0.00 231207065720080042
IFEANYI ENOCH
chibuike price
2023-12-06T16:12:05 AATransfer -200.00 0.00 231206012589981068
stanley|+2348169290857
zenithBank|EMMANUEL
2023-12-06T16:11:17 receivemoney +200.00 0.00 231206062633622735
IFEANYI ENOCH

2023-12-05T13:39:17 ACTransfer -1000.00 0.00 231205024906593001
PLACE

2023-12-05T12:57:03 ACTransfer -19000.00 0.00 231205024543624558
PLACE
zenithBank|EMMANUEL
2023-12-05T12:56:45 receivemoney +20000.00 0.00 231205064609258289
IFEANYI ENOCH
2023-12-05T11:46:02 Betting -500.00 0.00 231205134186645399
zenithBank|EMMANUEL
2023-12-05T11:44:44 receivemoney +500.00 0.00 231205064030853270
IFEANYI ENOCH
2023-12-05T10:03:35 Betting -500.00 0.00 231205133482250331

14
zenithBank|EMMANUEL
2023-12-05T09:01:17 receivemoney +1000.00 0.00 231205063005462887
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-12-05T07:34:25 receivemoney +500.00 0.00 231205062500542363
2023-12-04T20:29:04 Betting -500.00 0.00 231204130633469276
ROLEZ MICROFINANCE
2023-12-04T19:51:52 receivemoney +500.00 0.00 231204060037013888
2023-12-04T16:55:47 Betting -1000.00 0.00 231204138373747471
2023-12-04T11:57:08 Betting -319.00 0.00 231204136700731028

2023-12-04T11:51:59 ACTransfer -1000.00 0.00 231204026599033394
PLACE
Enoch Ifeanyi
2023-12-04T11:50:44 AATransfer +2318.68 0.00 231204016596965565
Emmanuel|+2349035480359
2023-12-04T09:50:36 Betting -1000.00 0.00 231204135744794214
ROLEZ MICROFINANCE
2023-12-04T09:45:22 receivemoney +1000.00 0.00 231204065736053312
2023-12-04T07:55:04 Betting -1000.00 0.00 231204135065066677
2023-12-03T21:38:27 Betting -441.00 0.00 231203133876332806
Enoch Ifeanyi
2023-12-03T21:31:55 AATransfer +1040.66 0.00 231203013916878984
Emmanuel|+2349035480359
ROLEZ MICROFINANCE
2023-12-03T21:12:25 receivemoney +400.00 0.00 231203063632379148
Wema Bank PLC|MFY / Cool-

2023-12-03T18:37:57 ACTransfer -490.00 0.00 231203022639509821
sub-Hud
2023-12-03T18:03:16 ACTransfer -4200.00 0.00 231203022368603556
IFEANYI ENOCH

2023-12-03T18:02:50 ACTransfer -2000.00 0.00 231203022367934749
ANTHONY EBERE
Enoch Ifeanyi
2023-12-03T18:01:17 AATransfer +1000.00 0.00 231203012339250361
Emmanuel|+2349035480359
ROLEZ MICROFINANCE
2023-12-03T17:59:58 receivemoney +5700.00 0.00 231203062325114475
2023-12-03T14:02:08 Betting -122.00 0.00 231203130943962159
zenithBank|EMMANUEL
2023-12-03T14:01:35 receivemoney +100.00 0.00 231203060978963158
IFEANYI ENOCH
Wema Bank PLC|BetBrain Tips

2023-12-03T02:31:13 ACTransfer -101.40 0.00 231203028481792969
FLW

2023-12-02T21:16:02 ACTransfer -500.00 0.00 231202027585964837
sub-Hud
2023-12-02T17:46:30 ACTransfer -1155.73 0.00 231202025997058542
CHECKOUT
15

2023-12-02T17:42:54 ACTransfer -1000.00 0.00 231202025941913933
ANTHONY EBERE
2023-12-02T15:31:47 Betting -200.00 0.00 231202135116099924
2023-12-02T07:28:11 ACTransfer -499.23 0.00 231202021919993479
CHECKOUT
2023-12-02T06:58:59 ACTransfer -1500.97 0.00 231202021816302030
CHECKOUT
ROLEZ MICROFINANCE
2023-12-02T06:56:18 receivemoney +5000.00 0.00 231202061826081954
2023-12-01T21:02:39 Betting -154.00 0.00 231201130524418989
zenithBank|EMMANUEL
2023-12-01T21:02:10 receivemoney +130.00 0.00 231201060523622934
IFEANYI ENOCH
2023-12-01T18:15:32 ACTransfer -1007.35 0.00 231201029289131058
CHECKOUT

2023-12-01T16:22:44 ACTransfer -10000.00 0.00 231201028534650144
PLACE
zenithBank|EMMANUEL
2023-12-01T16:22:14 receivemoney +10000.00 0.00 231201068533842778
IFEANYI ENOCH
2023-12-01T09:05:48 ACTransfer -250.00 0.00 231201025701554909
CHECKOUT
zenithBank|EMMANUEL
2023-12-01T09:04:21 receivemoney +300.00 0.00 231201065699081531
IFEANYI ENOCH

2023-12-01T08:33:44 ACTransfer -200.00 0.00 231201025445533760
sub-Hud
AKACHUKWU KINGSLY
2023-12-01T08:16:06 AATransfer -1100.00 0.00 231201015264781458
MOSES|+2349137326466
2023-12-01T02:00:54 Betting -200.00 0.00 231201134659131261
2023-12-01T01:41:50 Betting -1827.00 0.00 231201134673564088
Access Bank|JACINTA
2023-12-01T01:39:14 ACTransfer -2100.00 0.00 231201024654181685
OZICHUKWU ENOCH
2023-12-01T01:37:27 Bouns +3.00 0.00 231201194660113758
Enoch Ifeanyi
2023-12-01T01:36:36 AATransfer +6294.84 0.00 231201014671762750
Emmanuel|+2349035480359
2023-11-30T18:35:52 Bouns +6.00 0.00 231130192623166911
2023-11-30T18:35:30 Airtime -300.00 0.00 9068664494|MTN 231130102716061734

2023-11-30T18:34:58 ACTransfer -2100.00 0.00 231130022715030717
PLACE
zenithBank|EMMANUEL
2023-11-30T18:28:18 receivemoney +2500.00 0.00 231130062609267200
IFEANYI ENOCH
2023-11-30T14:49:21 Betting -2000.00 0.00 231130131344263571
ROLEZ MICROFINANCE
2023-11-30T14:48:13 receivemoney +2000.00 0.00 231130061103551825
16

2023-11-29T19:46:02 ACTransfer -1000.00 0.00 231129026819619585
ANTHONY EBERE
Sterling Bank|MFY / Cool-sub-

2023-11-29T19:45:06 ACTransfer -1000.00 0.00 231129026817966491
Hud
ROLEZ MICROFINANCE
2023-11-29T19:41:05 receivemoney +2000.00 0.00 231129066855167493
First Bank Of Nigeria|UGBOAJA

2023-11-29T13:00:33 ACTransfer -8200.00 0.00 231129024466092290
CHIKAODIKA LYNDA
zenithBank|EMMANUEL
2023-11-29T12:59:06 receivemoney +8200.00 0.00 231129064387167919
IFEANYI ENOCH
2023-11-29T04:45:45 Betting -1000.00 0.00 231129132098818900
zenithBank|EMMANUEL
2023-11-29T04:45:28 receivemoney +1000.00 0.00 231129062148860236
IFEANYI ENOCH
2023-11-29T04:41:21 Bouns +2.00 0.00 231129192148238910
2023-11-29T04:40:47 Betting -290.00 0.00 231129132123349795
2023-11-28T22:05:27 receivemoney +289.21 0.00 231128061552418506
2023-11-28T18:17:03 Betting -500.00 0.00 231128139873219028
2023-11-28T17:00:51 Betting -500.00 0.00 231128139364017572
2023-11-28T15:17:20 receivemoney +500.00 0.00 231128068788302239
2023-11-28T15:02:39 ACTransfer -1000.00 0.00 231128028740004918
CHECKOUT
firstBank|IJEMERE ANTHONY
2023-11-28T15:01:34 receivemoney +500.00 0.00 231128068643105896
EBERE

2023-11-28T12:36:13 ACTransfer -11000.00 0.00 231128027910031223
PLACE
zenithBank|EMMANUEL
2023-11-28T12:35:49 receivemoney +12000.00 0.00 231128067884795537
IFEANYI ENOCH
2023-11-28T10:21:36 Betting -2000.00 0.00 231128136914076409
ROLEZ MICROFINANCE
2023-11-28T08:59:53 receivemoney +1500.00 0.00 231128066549847257
2023-11-28T06:24:56 Bouns +10.00 0.00 231128195830811819
2023-11-28T06:24:48 Airtime -500.00 0.00 8126158660|AIR 231128105854085654
2023-11-27T22:20:40 Betting -100.00 0.00 231127135203637180
2023-11-27T19:34:59 ACTransfer -400.00 0.00 231127024050846873
CHECKOUT
chibuike price
2023-11-27T18:39:22 AATransfer -500.00 0.00 231127013715663277
stanley|+2348169290857
2023-11-27T11:37:01 Betting -1000.00 0.00 231127131120639562
2023-11-27T11:36:40 Bouns +2.00 0.00 231127191120089270
zenithBank|EMMANUEL
2023-11-27T11:35:44 receivemoney +1000.00 0.00 231127061168037318
IFEANYI ENOCH
17
2023-11-27T10:05:46 MAcquiring -1000.00 0.00 231127140658640010
2023-11-26T11:03:47 Betting -500.00 0.00 231126135185171846
2023-11-26T10:28:30 Betting -500.00 0.00 231126135096114245
Salmon Oluwasegun
2023-11-26T06:57:17 AATransfer -2000.00 0.00 231126014177378127
John|+2349042387566
2023-11-26T06:36:37 Betting -1200.00 0.00 231126134103074190
Enoch Ifeanyi
2023-11-26T03:25:18 AATransfer -200.00 0.00 231126013960868784
Emmanuel|+2349035480359
2023-11-25T20:58:49 ACTransfer -600.00 0.00 231125023103785543
CHECKOUT
2023-11-25T14:16:11 Betting -2000.00 0.00 231125130509398842
2023-11-24T19:25:38 Betting -250.00 0.00 231124136081570437
zenithBank|EMMANUEL
2023-11-24T19:25:20 receivemoney +250.00 0.00 231124066130488826
IFEANYI ENOCH
2023-11-24T18:39:50 Betting -500.00 0.00 231124135818915395
zenithBank|EMMANUEL
2023-11-24T18:39:37 receivemoney +500.00 0.00 231124065818528052
IFEANYI ENOCH
2023-11-24T15:19:46 Betting -1000.00 0.00 231124134587864495
2023-11-24T10:52:24 Betting -500.00 0.00 231124132968158391
2023-11-24T10:48:11 MAcquiring -500.00 0.00 231124142984600476
accessBank|JACINTA
2023-11-23T21:56:33 receivemoney +500.00 0.00 231123060970448509
OZICHUKWU ENOCH
2023-11-23T20:01:18 Betting -500.00 0.00 231123130147000843
2023-11-23T14:15:26 ACTransfer -2000.00 0.00 231123028079294283
CHECKOUT
Ecobank Nigeria
2023-11-23T09:00:51 ACTransfer -20000.00 0.00 Plc|NLEBEMCHUKWU JOSEPH 231123026205744713
AJAH
accessBank|JACINTA
2023-11-23T08:58:35 receivemoney +20000.00 0.00 231123066034084125
OZICHUKWU ENOCH
zenithBank|EMMANUEL
2023-11-23T08:47:31 receivemoney +12000.00 0.00 231123066117410320
IFEANYI ENOCH
Olisa Nwabugwu
2023-11-23T08:13:54 AATransfer -10000.00 0.00 231123015897035170
Ignatius|+2349162362959
Access Bank|JACINTA
2023-11-23T07:36:38 ACTransfer -1500.00 0.00 231123025777464789
OZICHUKWU ENOCH
zenithBank|EMMANUEL
2023-11-23T07:18:07 receivemoney +3000.00 0.00 231123065618410970
IFEANYI ENOCH
2023-11-23T01:57:17 Betting -1000.00 0.00 231123135271483571
zenithBank|EMMANUEL
2023-11-23T01:56:59 receivemoney +1000.00 0.00 231123065279844030
IFEANYI ENOCH
18
ROLEZ MICROFINANCE
2023-11-22T19:45:19 receivemoney +10500.00 0.00 231122063895339343
BANK|Pay point 8
2023-11-22T19:27:42 Betting -527.00 0.00 231122133686664046
accessBank|JACINTA
2023-11-22T19:13:05 receivemoney +500.00 0.00 231122063611987940
OZICHUKWU ENOCH
2023-11-22T13:04:58 Betting -1000.00 0.00 231122131613674143
2023-11-22T13:04:47 Bouns +2.00 0.00 231122191514271784
Enoch Ifeanyi
2023-11-22T13:03:14 AATransfer +1027.00 0.00 231122011611367102
Emmanuel|+2349035480359
2023-11-21T18:39:45 Betting -1000.00 0.00 231121137500352165
zenithBank|EMMANUEL
2023-11-21T18:39 receivemoney +1000.00 0.00 231121067445909558
IFEANYI ENOCH
2023-11-21T18:32:24 Betting -240.00 0.00 231121137410854837
2023-11-21T17:37:01 MAcquiring -250.00 0.00 231121147038503624

2023-11-21T15:10:07 ACTransfer -8000.00 0.00 231121026205072916
PLACE
zenithBank|EMMANUEL
2023-11-21T15:06:47 receivemoney +8000.00 0.00 231121066176586487
IFEANYI ENOCH
2023-11-21T10:17:32 Betting -140.00 0.00 231121134404900881

2023-11-21T10:17:05 ACTransfer -2900.00 0.00 231121024453316331
PLACE
zenithBank|EMMANUEL
2023-11-21T10:16:44 receivemoney +50.00 0.00 231121064354344148
IFEANYI ENOCH
CHIMA EMESINO
2023-11-21T09:18:53 AATransfer +3000.00 0.00 231121013975084189
EMEH|+2349047657863
2023-11-21T08:29:59 ACTransfer -520.00 0.00 231121023788475565
CHECKOUT
2023-11-21T08:09:37 ACTransfer -12779.20 0.00 Wema Bank PLC|KPY-OPE 231121023555097011
zenithBank|EMMANUEL
2023-11-21T08:08:08 receivemoney +13000.00 0.00 231121063479454990
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-11-21T07:25:29 receivemoney +800.00 0.00 231121063311137406
Access Bank|JACINTA
2023-11-21T05:31:03 ACTransfer -7000.00 0.00 231121023099073583
OZICHUKWU ENOCH
zenithBank|VICTOR MAXWELL
2023-11-21T05:22:04 receivemoney +3000.00 0.00 231121063108131291
ENOCH
zenithBank|EMMANUEL
2023-11-21T05:03:46 receivemoney +4000.00 0.00 231121063094471692
IFEANYI ENOCH
2023-11-20T18:32:44 ACTransfer -500.00 0.00 231120021004542367
CHECKOUT
2023-11-20T18:28:30 Betting -500.00 0.00 231120131088564459
ROLEZ MICROFINANCE
2023-11-20T17:36:43 receivemoney +1000.00 0.00 231120060742647802
19

2023-11-20T14:49:47 ACTransfer -1000.00 0.00 231120029724862209
ANTHONY EBERE
2023-11-20T14:27:36 Betting -1000.00 0.00 231120139699859914
ROLEZ MICROFINANCE
2023-11-20T08:52:25 receivemoney +2000.00 0.00 231120067590211037
SUCCESS NDUBUISI
2023-11-19T19:31:25 AATransfer -500.00 0.00 231119015496612622
MALACHY|+2348122875169
ROLEZ MICROFINANCE
2023-11-19T19:28:43 receivemoney +500.00 0.00 231119065492086210
2023-11-19T17:01:37 Betting -100.00 0.00 231119134534412847
Access Bank|JACINTA
2023-11-19T16:08:50 ACTransfer -1400.00 0.00 231119024478913848
OZICHUKWU ENOCH
CHIMA EMESINO
2023-11-19T16:04:25 AATransfer +1400.00 0.00 231119014473319142
EMEH|+2349047657863
2023-11-19T11:53:40 Betting -200.00 0.00 231119132905780463
zenithBank|EMMANUEL
2023-11-19T11:52:27 receivemoney +300.00 0.00 231119062954472811
IFEANYI ENOCH
2023-11-19T09:34:31 Betting -200.00 0.00 231119132194929490
2023-11-19T09:30:09 Betting -200.00 0.00 231119132289205544
2023-11-19T09:28:41 Betting -175.00 0.00 231119132187742776
zenithBank|EMMANUEL
2023-11-19T09:27:07 receivemoney +200.00 0.00 231119062236293747
IFEANYI ENOCH
2023-11-19T08:47:25 ACTransfer -4500.00 0.00 231119022112944521
IFEANYI ENOCH
2023-11-19T08:40:05 AATransfer +4875.00 0.00 231119012104707852

2023-11-19T07:53:16 ACTransfer -1000.00 0.00 231119021863238152
ANTHONY EBERE
2023-11-19T07:29:58 Betting -140.00 0.00 231119131816095645
Enoch Ifeanyi
2023-11-19T07:29:10 AATransfer +100.00 0.00 231119011728215913
Emmanuel|+2349035480359
2023-11-19T07:27:35 Betting -100.00 0.00 231119131726852458
Enoch Ifeanyi
2023-11-18T23:41:01 AATransfer +1000.00 0.00 231118011127175207
Emmanuel|+2349035480359
2023-11-18T22:11:16 Bouns +5.20 0.00 231118190995776550
2023-11-18T22:11:02 Airtime -260.00 0.00 9130971847|MTN 231118100946152618
2023-11-18T22:05:49 ACTransfer -2580.00 0.00 231118020860225649
IFEANYI ENOCH

2023-11-18T20:39:14 ACTransfer -1000.00 0.00 231118020432450786
ANTHONY EBERE
2023-11-18T20:34:40 ACTransfer -100.00 0.00 231118020320868152
CHECKOUT
20
zenithBank|EMMANUEL
2023-11-18T20:33:24 receivemoney +1010.00 0.00 231118060269447959
IFEANYI ENOCH
SUCCESS NDUBUISI
2023-11-18T20:00:59 AATransfer -700.00 0.00 231118010111758980
MALACHY|+2348122875169
ROLEZ MICROFINANCE
2023-11-18T19:59:01 receivemoney +3800.00 0.00 231118060108327954
2023-11-18T14:57:36 ACTransfer -500.00 0.00 231118028283937038
CHECKOUT
2023-11-18T13:11:02 Betting -250.00 0.00 231118137674864306
2023-11-18T13:02:24 Betting -250.00 0.00 231118137638909185
zenithBank|EMMANUEL
2023-11-18T13:01:37 receivemoney +1000.00 0.00 231118067607629127
IFEANYI ENOCH
2023-11-18T09:18:42 ACTransfer -1000.00 0.00 231118026252139903
CHECKOUT
ROLEZ MICROFINANCE
2023-11-18T09:17:08 receivemoney +1000.00 0.00 231118066272636268
2023-11-18T08:27:42 Betting -1000.00 0.00 231118136051656595
zenithBank|EMMANUEL
2023-11-18T08:27:02 receivemoney +1000.00 0.00 231118065978706864
IFEANYI ENOCH
2023-11-18T08:24:02 Betting -1000.00 0.00 231118136024357657
2023-11-18T07:43:40 Betting -1000.00 0.00 231118135847428647

2023-11-18T03:40:56 ACTransfer -4000.00 0.00 231118025436962651
PLACE
zenithBank|EMMANUEL
2023-11-17T18:58:42 receivemoney +4000.00 0.00 231117063822307497
IFEANYI ENOCH
2023-11-17T18:53:47 Betting -200.00 0.00 231117133571569705
zenithBank|EMMANUEL
2023-11-17T18:53:25 receivemoney +200.00 0.00 231117063812999558
IFEANYI ENOCH
VICTOR MAXWELL
2023-11-17T15:42:19 AATransfer +2000.00 0.00 231117012440804047
ENOCH|+2347016407252
2023-11-17T10:58:38 ACTransfer -3000.00 0.00 231117020810604267
CHECKOUT
Enoch Ifeanyi
2023-11-17T10:40:56 AATransfer +3000.00 0.00 231117010656481535
Emmanuel|+2349035480359
Enoch Ifeanyi
2023-11-17T09:02:26 AATransfer -3900.00 0.00 231117010262607791
Emmanuel|+2349035480359
ROLEZ MICROFINANCE
2023-11-17T08:54:14 receivemoney +3900.00 0.00 231117060087232753

2023-11-17T06:21:02 ACTransfer -500.00 0.00 231117029520571259
CHECKOUT
2023-11-16T22:08:45 ACTransfer -1000.00 0.00 231116028855788893
IFEANYI ENOCH
2023-11-16T20:48:45 Betting -500.00 0.00 231116138404613642

21
2023-11-16T19:11:37 Betting -1000.00 0.00 231116137766491476
2023-11-16T18:58:28 Betting -2000.00 0.00 231116137603855052

2023-11-16T16:12:19 ACTransfer -4000.00 0.00 231116026658002367
PLACE
VICTOR MAXWELL
2023-11-16T16:01:47 AATransfer +5000.00 0.00 231116016628010927
ENOCH|+2347016407252
2023-11-16T10:59:42 Betting -100.00 0.00 231116134957031415
CHIMA EMESINO
2023-11-16T10:57:01 AATransfer +4100.00 0.00 231116014925782519
EMEH|+2349047657863
2023-11-16T10:39:22 Betting -500.00 0.00 231116134822153020
2023-11-16T10:33:16 ACTransfer -100.00 0.00 Sterling Bank|MFY / Esub-pri 231116024787981795
2023-11-16T09:50:08 Bouns +4.00 0.00 231116194556975172
2023-11-16T09:49:55 Airtime -200.00 0.00 8135887814|MTN 231116104531730814
2023-11-16T09:43:43 Bouns +4.00 0.00 231116194458795212
2023-11-16T09:43:31 Airtime -200.00 0.00 9068664494|MTN 231116104500727539
United Bank For

2023-11-16T09:35:49 ACTransfer -5000.00 0.00 231116024423186891
Africa|OGONNAYA NWEKE
zenithBank|EMMANUEL
2023-11-16T09:32:55 receivemoney +5000.00 0.00 231116064418936681
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-11-16T09:12:37 receivemoney +1000.00 0.00 231116064310964261
IFEANYI ENOCH
2023-11-16T06:33:41 Betting -500.00 0.00 231116133634732758
2023-11-16T05:51:42 Bouns +2.00 0.00 231116193539769829
2023-11-15T19:07:38 Betting -500.00 0.00 231115131949997789

2023-11-15T18:39:51 ACTransfer -1000.00 0.00 231115021723279445
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-15T18:39:15 receivemoney +2000.00 0.00 231115061722234398
IFEANYI ENOCH
2023-11-15T18:16:21 Betting -200.00 0.00 231115131582891706
2023-11-15T17:54:49 ACTransfer -800.00 0.00 231115021396523289
CHECKOUT
ROLEZ MICROFINANCE
2023-11-15T17:35:35 receivemoney +1000.00 0.00 231115061273031533
2023-11-15T16:37 Betting -500.00 0.00 231115130999374903
2023-11-15T16:13:59 Betting -1000.00 0.00 231115130787225815
zenithBank|EMMANUEL
2023-11-15T16:13:03 receivemoney +1500.00 0.00 231115060785861722
IFEANYI ENOCH
2023-11-15T06:47:35 Betting -140.00 0.00 231115137895088547
zenithBank|EMMANUEL
2023-11-15T06:46:05 receivemoney +100.00 0.00 231115067849455552
IFEANYI ENOCH
22

2023-11-14T19:57:07 ACTransfer -1126.85 0.00 231114026501609252
CHECKOUT
2023-11-14T19:56:17 Bouns +3.00 0.00 231114196500241532
zenithBank|EMMANUEL
2023-11-14T19:55:31 receivemoney +50.00 0.00 231114066498904982
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-11-14T19:53:43 receivemoney +1126.85 0.00 231114066495845739
IFEANYI ENOCH
2023-11-14T18:27:01 Betting -500.00 0.00 231114135860089005
2023-11-14T18:26:32 Betting -300.00 0.00 231114135834743778

2023-11-14T18:25:32 ACTransfer -1000.00 0.00 231114025833149151
ANTHONY EBERE

2023-11-14T18:18:27 ACTransfer -200.00 0.00 231114025745214758
CHECKOUT
2023-11-14T13:44:42 Betting -500.00 0.00 231114134207164892
2023-11-14T13:10:44 Betting -500.00 0.00 231114134060890604

2023-11-14T10:55:32 ACTransfer -38000.00 0.00 231114023231662992
CHIKAODIKA LYNDA
accessBank|JACINTA
2023-11-14T10:54:40 receivemoney +38000.00 0.00 231114063273682319
OZICHUKWU ENOCH
2023-11-14T09:51:16 Betting -200.00 0.00 231114132845214914
zenithBank|EMMANUEL
2023-11-14T09:50:33 receivemoney +200.00 0.00 231114062844133834
IFEANYI ENOCH
2023-11-14T09:10:28 Betting -750.00 0.00 231114132653914386
2023-11-14T05:31:56 Betting -300.00 0.00 231114131865710920
2023-11-14T05:05:39 AATransfer -1000.00 0.00 231114011753515099
OPARAUGO|+2348145278183
2023-11-14T04:04:49 Betting -1000.00 0.00 231114131744359874
2023-11-14T04:03:28 Betting -1000.00 0.00 231114131810576174
2023-11-14T04:00:34 Betting -1000.00 0.00 231114131719241935
2023-11-13T15:17:41 ACTransfer -450.00 0.00 231113028650427350
CHECKOUT
SUCCESS NDUBUISI
2023-11-13T14:46:32 AATransfer -500.00 0.00 231113018470032996
MALACHY|+2348122875169
2023-11-13T13:43:24 Betting -1000.00 0.00 231113138111421732
2023-11-12T18:21:16 ACTransfer -100.00 0.00 231112023580298228
IFEANYI ENOCH
Palmpay|Palmpay - freeman
2023-11-12T18:17:02 receivemoney +100.00 0.00 231112063574524730
ositadnma

2023-11-12T18:09:18 ACTransfer -1000.00 0.00 231112023466792841
ANTHONY EBERE
2023-11-12T18:04:41 MAcquiring -500.00 0.00 231112143460816084

23
Wema Bank PLC|ORGANE

2023-11-12T17:36:02 ACTransfer -1000.00 0.00 231112023294386237
TECH LTD
2023-11-12T17:30:13 AATransfer -4000.00 0.00 231112013286228294
OPARAUGO|+2348145278183
ROLEZ MICROFINANCE
2023-11-12T17:24:07 receivemoney +4000.00 0.00 231112063277464916
zenithBank|EMMANUEL
2023-11-12T16:36:27 receivemoney +7500.00 0.00 231112063077225776
IFEANYI ENOCH
2023-11-12T16:28:26 AATransfer +5000.00 0.00 231112013057289180
OPARAUGO|+2348145278183
2023-11-12T12:57:23 Betting -500.00 0.00 231112131807918599
2023-11-12T12:45:08 Betting -2000.00 0.00 231112131780593805
zenithBank|EMMANUEL
2023-11-12T12:42:48 receivemoney +2500.00 0.00 231112061755607877
IFEANYI ENOCH
2023-11-12T07:15:19 Betting -150.00 0.00 231112130160438915
zenithBank|EMMANUEL
2023-11-12T07:14:44 receivemoney +100.00 0.00 231112060165948114
IFEANYI ENOCH
2023-11-12T06:21:41 Bouns +10.50 0.00 231112190003336706
2023-11-12T06:21:29 MobileData -350.00 0.00 9130971847|DataMtn 231112110003238613
2023-11-12T03:39:49 Betting -100.00 0.00 231112139879618381
2023-11-12T03:29:31 ACTransfer -10000.00 0.00 231112029888640677
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-11-11T21:12:04 receivemoney +1900.00 0.00 231111068987155926
SUCCESS NDUBUISI
2023-11-11T19:53:38 AATransfer -600.00 0.00 231111018397850331
MALACHY|+2348122875169
2023-11-11T19:33:30 AATransfer +9000.00 0.00 231111018458412088
OPARAUGO|+2348145278183
2023-11-11T15:06:27 ACTransfer -178.25 0.00 231111026639387149
IFEANYI ENOCH

2023-11-11T13:54:30 ACTransfer -1000.00 0.00 231111026296721603
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-11T13:54:04 receivemoney +1000.00 0.00 231111066272351824
IFEANYI ENOCH
2023-11-11T13:51:59 ACTransfer -1000.00 0.00 231111026249009266
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-11-11T13:51:37 receivemoney +400.00 0.00 231111066292636452
IFEANYI ENOCH
2023-11-11T13:43:20 ACTransfer -500.00 0.00 231111026211536428
CHECKOUT
zenithBank|EMMANUEL
2023-11-11T13:40:55 receivemoney +1500.00 0.00 231111066208085130
IFEANYI ENOCH
2023-11-11T13:29:21 Bouns +3.00 0.00 231111196114102265

24

2023-11-11T12:21:01 ACTransfer -1000.00 0.00 231111025744565466
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-11T12:19:10 receivemoney +1000.00 0.00 231111065696753596
IFEANYI ENOCH
2023-11-11T08:36:45 Bouns +10.00 0.00 231111194371429449
2023-11-11T08:36:30 Airtime -500.00 0.00 8145278183|MTN 231111104395509712
2023-11-11T08:27:06 ACTransfer -2000.00 0.00 231111024195878157
IFEANYI ENOCH
Zenith Bank|KENNEDY
2023-11-11T08:23:35 ACTransfer -10000.00 0.00 231111024225259401
NZEKWE
zenithBank|EMMANUEL
2023-11-11T08:23:05 receivemoney +10000.00 0.00 231111064190424523
IFEANYI ENOCH
United Bank For

2023-11-11T08:20:58 ACTransfer -28000.00 0.00 Africa|ONYEKACHI KENNEDY 231111024221765278
NZEKWE
zenithBank|EMMANUEL
2023-11-11T08:19:54 receivemoney +30000.00 0.00 231111064244799326
IFEANYI ENOCH

2023-11-11T07:05:36 ACTransfer -1000.00 0.00 231111023856823892
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-11T07:04:03 receivemoney +1000.00 0.00 231111063846823181
IFEANYI ENOCH
2023-11-11T05:46:34 Bouns +3.00 0.00 231111193665999736
2023-11-10T19:10:33 Betting -200.00 0.00 231110131807125440
2023-11-10T19:10:10 Bouns +4.00 0.00 231110191806396007
2023-11-10T19:09:33 Airtime -200.00 0.00 9068664494|MTN 231110101829972061
zenithBank|EMMANUEL
2023-11-10T18:52:29 receivemoney +100.00 0.00 231110061779019322
IFEANYI ENOCH
2023-11-10T18:49:02 Betting -200.00 0.00 231110131613520615
SUCCESS NDUBUISI
2023-11-10T18:34:45 AATransfer -900.00 0.00 231110011638732213
MALACHY|+2348122875169
2023-11-10T18:34:25 Bouns +10.00 0.00 231110191638139877
2023-11-10T18:34:15 Airtime -500.00 0.00 8126158660|AIR 231110101587603852
ROLEZ MICROFINANCE
2023-11-10T18:33:45 receivemoney +2500.00 0.00 231110061704843731
2023-11-10T07:13:01 ACTransfer -2000.00 0.00 231110027638367908
IFEANYI ENOCH

2023-11-10T07:12:12 ACTransfer -1000.00 0.00 231110027666032547
ANTHONY EBERE
ROLEZ MICROFINANCE
2023-11-10T07:10:41 receivemoney +3000.00 0.00 231110067636223361

2023-11-09T18:47:46 ACTransfer -1000.00 0.00 231109025561656364
ANTHONY EBERE
25
accessBank|JACINTA
2023-11-09T18:46:59 receivemoney +500.00 0.00 231109065465445363
OZICHUKWU ENOCH
SUCCESS NDUBUISI
2023-11-09T17:44:39 AATransfer -500.00 0.00 231109015078790137
MALACHY|+2348122875169
accessBank|JACINTA
2023-11-09T15:27:59 receivemoney +100.00 0.00 231109064271673210
OZICHUKWU ENOCH
2023-11-09T15:26:30 Betting -1100.00 0.00 231109134269599673

2023-11-09T15:03 ACTransfer -1000.00 0.00 231109024094196329
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-09T14:50:24 receivemoney +3000.00 0.00 231109064026506272
IFEANYI ENOCH
2023-11-09T13:20:18 MAcquiring -549.01 0.00 231109143563718573
zenithBank|EMMANUEL
2023-11-09T13:18:05 receivemoney +50.00 0.00 231109063536970465
IFEANYI ENOCH
2023-11-09T11:59:28 Bouns +1.50 0.00 231109193089440971
2023-11-09T11:59:16 Airtime -50.00 0.00 8145278183|MTN 231109103184009253

2023-11-08T20:12:23 ACTransfer -2000.00 0.00 231108029882315423
ANTHONY EBERE
zenithBank|EMMANUEL
2023-11-08T20:12:01 receivemoney +2000.00 0.00 231108069881669904
IFEANYI ENOCH

2023-11-08T18:47:59 ACTransfer -1000.00 0.00 231108029268551474
ANTHONY EBERE
ROLEZ MICROFINANCE
2023-11-08T18:47:19 receivemoney +1500.00 0.00 231108069166283476
2023-11-08T16:33:45 Betting -546.00 0.00 231108138309933857
KINGSLEY AMARACHI
2023-11-08T15:03:12 AATransfer -1000.00 0.00 231108017794337577
AGOHA|+2349138061900
2023-11-08T14:49:28 ACTransfer -3000.00 0.00 231108027689102227
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-11-08T14:45:40 receivemoney +2500.00 0.00 231108067819979572
Palmpay|Palmpay - kingsley
2023-11-08T14:17:54 receivemoney +550.00 0.00 231108067414307505
Nwadike
2023-11-08T13:04:23 Betting -100.00 0.00 231108137158475318
2023-11-08T12:53:42 Betting -1000.00 0.00 231108137125842333
2023-11-08T12:53:27 Betting -500.00 0.00 231108137142764041
2023-11-08T09:43:44 ACTransfer -700.00 0.00 231108025934336712
CHECKOUT
2023-11-08T09:42:35 Bouns +3.00 0.00 231108195992621379
ROLEZ MICROFINANCE
2023-11-08T09:29:08 receivemoney +3300.00 0.00 231108065907476520

2023-11-08T09:15:53 ACTransfer -1000.00 0.00 231108025797590937
ANTHONY EBERE
26
Guaranty Trust Bank|

2023-11-08T08:52:45 ACTransfer -1000.00 0.00 IKUOMOLA OLAJIDE 231108025583737510
AYOMIKUN
2023-11-08T08:48:39 Bouns +15.00 0.00 231108195679313719
2023-11-08T08:48:31 Airtime -500.00 0.00 8126158660|AIR 231108105577378113
zenithBank|EMMANUEL
2023-11-08T08:42:37 receivemoney +3000.00 0.00 231108065568559478
IFEANYI ENOCH
2023-11-08T08:22:23 Betting -200.00 0.00 231108135436204356
Wema Bank PLC|ORGANE

2023-11-08T05:49:46 ACTransfer -10000.00 0.00 231108024950551561
TECH LTD
2023-11-07T20:10:27 AATransfer +10016.04 0.00 231107013530549781
2023-11-07T18:25:34 Betting -100.00 0.00 231107132877171056
2023-11-07T18:24:02 Betting -100.00 0.00 231107132804207812
2023-11-07T17:21:47 Betting -100.00 0.00 231107132370157545
2023-11-07T16:50:38 Betting -100.00 0.00 231107132063933542

2023-11-07T16:49:51 ACTransfer -400.00 0.00 231107022012041822
CHECKOUT
ROLEZ MICROFINANCE
2023-11-07T16:46:54 receivemoney +1000.00 0.00 231107062058053323
2023-11-07T16:28:57 Betting -900.00 0.00 231107131979237660
ROLEZ MICROFINANCE
2023-11-07T16:24:26 receivemoney +900.00 0.00 231107061972271949
2023-11-07T16:05:26 Betting -100.00 0.00 231107131866306862
2023-11-07T15:11:31 ACTransfer -2100.00 0.00 231107021481940981
IFEANYI ENOCH

2023-11-07T15:10:57 ACTransfer -2000.00 0.00 231107021506058112
ANTHONY EBERE
ROLEZ MICROFINANCE
2023-11-07T15:08:38 receivemoney +2500.00 0.00 231107061527969472
2023-11-07T10:53:50 Betting -500.00 0.00 231107130126962192
VICTOR MAXWELL
2023-11-07T10:44:10 AATransfer +500.00 0.00 231107010112084143
ENOCH|+2347016407252
2023-11-07T08:57:09 Betting -100.00 0.00 231107139313959148
2023-11-07T08:45:48 Betting -100.00 0.00 231107139392098060
CHIMA EMESINO
2023-11-07T08:26:37 AATransfer +1900.00 0.00 231107019165795854
EMEH|+2349047657863
Access Bank|JACINTA
2023-11-06T16:07:06 ACTransfer -2000.00 0.00 231106025784504953
OZICHUKWU ENOCH
2023-11-06T12:46:38 Betting -500.00 0.00 231106134630892428
2023-11-06T08:57:47 Bouns +15.00 0.00 231106193166346034

27
2023-11-06T08:57:37 Airtime -500.00 0.00 8126158660|AIR 231106103329484517
2023-11-06T00:15:53 Betting -400.00 0.00 231105132312315305
2023-11-05T23:38:40 ACTransfer -500.00 0.00 231105022238905514
CHECKOUT
2023-11-05T14:39:57 ACTransfer -500.00 0.00 231105029457655692
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-11-05T14:37:42 receivemoney +4400.00 0.00 231105069433756974
2023-11-05T13:45:03 Betting -500.00 0.00 231105139208517293
zenithBank|EMMANUEL
2023-11-05T13:44:49 receivemoney +500.00 0.00 231105069182703646
IFEANYI ENOCH
2023-11-05T12:08:19 Betting -600.00 0.00 231105138641705740
zenithBank|EMMANUEL
2023-11-05T12:08:04 receivemoney +100.00 0.00 231105068546370914
IFEANYI ENOCH
2023-11-05T11:29:47 Bouns +3.00 0.00 231105198317379880
KINGSLEY AMARACHI
2023-11-05T09:41:47 AATransfer -500.00 0.00 231105017893138125
AGOHA|+2349138061900
2023-11-04T20:40:15 Betting -200.00 0.00 231104135864412236
2023-11-04T20:37:25 ACTransfer -700.00 0.00 231104025859751044
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-11-04T20:27:43 receivemoney +2000.00 0.00 231104065844239150
2023-11-03T19:50:29 Betting -200.00 0.00 231103139285269659
zenithBank|EMMANUEL
2023-11-03T19:49:15 receivemoney +200.00 0.00 231103069232253680
IFEANYI ENOCH
KINGSLEY AMARACHI
2023-11-03T17:56 AATransfer -1000.00 0.00 231103018443346245
AGOHA|+2349138061900
2023-11-03T09:15:24 Betting -200.00 0.00 231103135101338241
2023-11-03T09:14:25 Bouns +6.00 0.00 231103195218691894
2023-11-03T09:14:08 Airtime -200.00 0.00 9068664494|MTN 231103105218255895

2023-11-03T08:36:23 ACTransfer -600.00 0.00 231103025034365937
CHECKOUT
2023-11-03T08:27:05 Bouns +3.00 0.00 231103194774130168
2023-11-03T07:47:27 Bouns +30.00 0.00 231103194662572624
2023-11-03T07:47:18 Airtime -1000.00 0.00 8025905134|AIR 231103104721203218
2023-11-02T15:55:27 Betting -100.00 0.00 231102131347874118
zenithBank|EMMANUEL
2023-11-02T15:53:41 receivemoney +100.00 0.00 231102061345417326
IFEANYI ENOCH
2023-11-02T11:57 Betting -1500.00 0.00 231102139851006691

28
Access Bank|UGOCHUKWU
2023-11-02T11:17:49 ACTransfer -5500.00 0.00 231102029759485889
JOHNPAUL OKECHUKWU
zenithBank|EMMANUEL
2023-11-02T11:01:10 receivemoney +5000.00 0.00 231102069630228151
IFEANYI ENOCH
2023-11-02T09:21:26 Betting -750.00 0.00 231102138961075947
2023-11-02T06:47:44 Betting -1250.00 0.00 231102138197730130
zenithBank|EMMANUEL
2023-11-02T06:45:49 receivemoney +3500.00 0.00 231102068196377687
IFEANYI ENOCH
2023-11-02T06:00:33 Betting -500.00 0.00 231102138099226269
Access Bank|FERDINAND
2023-11-01T18:02:49 ACTransfer -290.00 0.00 231101025709430201
CHUKWUDI IJEOMA
2023-11-01T17:36:42 Betting -200.00 0.00 231101135614425694
2023-11-01T17:26:45 Betting -1127.00 0.00 231101135548309263
ROLEZ MICROFINANCE
2023-11-01T17:21:52 receivemoney +1000.00 0.00 231101065540423723
2023-11-01T14:42 Betting -500.00 0.00 231101134425837307

2023-11-01T12:38:22 ACTransfer -8200.00 0.00 231101023758476725
CHIKAODIKA LYNDA

2023-11-01T12:13:12 ACTransfer -2750.00 0.00 231101023666981788
CHECKOUT
zenithBank|EMMANUEL
2023-11-01T12:09:26 receivemoney +2000.00 0.00 231101063611040286
IFEANYI ENOCH
chibuike price
2023-11-01T07:00:53 AATransfer -35000.00 0.00 231101011871154070
stanley|+2348169290857
First Bank Of Nigeria|MALACHY

2023-11-01T06:22:22 ACTransfer -3000.00 0.00 231101021744376701
HENRY NDUBUISI

2023-10-31T21:57:28 ACTransfer -1000.00 0.00 231031020981115383
CHECKOUT
chibuike price
2023-10-31T21:37:34 AATransfer -100.00 0.00 231031010906808604
stanley|+2348169290857
accessBank|JACINTA
2023-10-31T21:36:08 receivemoney +100.00 0.00 231031060853709348
OZICHUKWU ENOCH
SUCCESS NDUBUISI
2023-10-31T21:25:29 AATransfer -500.00 0.00 231031010788618392
MALACHY|+2348122875169
zenithBank|EMMANUEL
2023-10-31T13:30:18 receivemoney +50000.00 0.00 231031067811139783
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-31T12:24:57 receivemoney +500.00 0.00 231031067563343715
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-31T09:24:18 receivemoney +3000.00 0.00 231031066400732648
IFEANYI ENOCH
2023-10-31T08:33:53 Betting -350.00 0.00 231031136099400738
2023-10-31T08:33:24 Bouns +4.00 0.00 231031195997012286

29
zenithBank|EMMANUEL
2023-10-31T08:31:38 receivemoney +350.00 0.00 231031066146097480
IFEANYI ENOCH
2023-10-30T08:04:57 Bouns +10.00 0.00 231030190120539261
2023-10-30T08:04:46 Airtime -500.00 0.00 9130971847|MTN 231030100120328717
2023-10-29T17:57:50 Betting -500.00 0.00 231029137632654428
2023-10-29T17:20:02 Betting -500.00 0.00 231029137480466428
2023-10-29T13:31:26 Betting -1000.00 0.00 231029136312930643
2023-10-29T13:30:54 Bouns +10.00 0.00 231029196312212052
2023-10-29T13:30:41 Airtime -500.00 0.00 8126158660|AIR 231029106261379143
zenithBank|EMMANUEL
2023-10-29T13:28:32 receivemoney +3000.00 0.00 231029066209183372
IFEANYI ENOCH
2023-10-28T22:44:53 Betting -550.00 0.00 231028133817517088
2023-10-28T22:31:57 Betting -500.00 0.00 231028133706034281
2023-10-28T15:44:03 Bouns +4.00 0.00 231028191385301239
zenithBank|EMMANUEL
2023-10-28T15:43:13 receivemoney +50.00 0.00 231028061336558993
IFEANYI ENOCH
2023-10-28T15:35:35 Betting -500.00 0.00 231028131350963118
2023-10-28T15:35 ACTransfer -400.00 0.00 Sterling Bank|MFY / Esub-ope 231028021373290026
zenithBank|EMMANUEL
2023-10-28T15:32:03 receivemoney +1900.00 0.00 231028061321632757
IFEANYI ENOCH
2023-10-28T07:14:50 Betting -1000.00 0.00 231028138355964254
CHINASA FAVOUR
2023-10-28T06:42:23 AATransfer -5100.00 0.00 231028018289313982
OGBUJA|+2348158847024
accessBank|JACINTA
2023-10-28T06:41:48 receivemoney +5100.00 0.00 231028068253240608
OZICHUKWU ENOCH
Access Bank|JACINTA
2023-10-28T05:06:59 ACTransfer -27000.00 0.00 231028028141099746
OZICHUKWU ENOCH
zenithBank|EMMANUEL
2023-10-28T05:06:21 receivemoney +11000.00 0.00 231028068132037820
IFEANYI ENOCH
ROLEZ MICROFINANCE
2023-10-27T20:26:49 receivemoney +7000.00 0.00 231027066884611150
ubaBank|ONYEKACHI
2023-10-27T18:38:43 receivemoney +10000.00 0.00 231027066158819985
KENNEDY NZEKWE
2023-10-27T14:24:41 Betting -500.00 0.00 231027134599053361
2023-10-27T13:31:39 ACTransfer -2000.00 0.00 Palmpay|Agodi chimazuru victor 231027024346922471
United Bank For Africa|MARIA

2023-10-27T13:29:45 ACTransfer -120000.00 0.00 231027024318744543
EMMANUEL
accessBank|JACINTA
2023-10-27T13:29:05 receivemoney +20000.00 0.00 231027064317853997
OZICHUKWU ENOCH
30
zenithBank|EMMANUEL
2023-10-27T13:28:11 receivemoney +100000.00 0.00 231027064342109434
IFEANYI ENOCH
2023-10-27T05:00:39 ACTransfer -4000.00 0.00 231027021923012588
IFEANYI ENOCH
chukwuebuka Emmanuel
2023-10-26T18:34:18 AATransfer -2000.00 0.00 231026019907428478
Oparaugo|+2348022726767
VICTOR MAXWELL
2023-10-26T18:26:12 AATransfer +4000.00 0.00 231026019919211429
ENOCH|+2347016407252
2023-10-26T16:39:58 Betting -600.00 0.00 231026139280531791
VICTOR NDUBUISI
2023-10-26T10:13:29 AATransfer +300.00 0.00 231026017116756141
OKAFOR|+2349155207081
2023-10-26T09:12:12 Betting -190.00 0.00 231026136649145453
2023-10-26T08:11:03 Betting -150.00 0.00 231026136564677126
2023-10-26T07:57:47 Bouns +10.50 0.00 231026196370063795
2023-10-26T07:57:44 MobileData -350.00 0.00 +2349130971847|DataMtn 231026116370014868
2023-10-26T07:57:13 MAcquiring -10.00 0.00 231026146369422658
2023-10-26T06:04:04 Bouns +4.00 0.00 231026196028104700
VICTOR MAXWELL
2023-10-26T06:02:56 AATransfer +1000.00 0.00 231026016022075980
ENOCH|+2347016407252
Zenith Bank|FERDINAND CHIDI

2023-10-26T02:59:57 ACTransfer -18000.00 0.00 231026025898601713
IJEOMA
zenithBank|EMMANUEL
2023-10-26T02:59:21 receivemoney +4500.00 0.00 231026065889499864
IFEANYI ENOCH
2023-10-25T22:10:26 Betting -100.00 0.00 231025135426247251
zenithBank|EMMANUEL
2023-10-25T22:10:12 receivemoney +100.00 0.00 231025065352222792
IFEANYI ENOCH
2023-10-25T19:19 Bouns +4.00 0.00 231025194385406147
2023-10-25T19:17:14 Betting -500.00 0.00 231025134331433893
2023-10-25T17:02:54 Betting -500.00 0.00 231025133559975582
zenithBank|EMMANUEL
2023-10-25T17:02:30 receivemoney +19000.00 0.00 231025063559402642
IFEANYI ENOCH

2023-10-25T10:23:42 ACTransfer -8200.00 0.00 231025021427579834
CHIKAODIKA LYNDA
2023-10-25T09:52:23 Betting -700.00 0.00 231025131198716230
2023-10-25T07:45:53 Betting -100.00 0.00 231025130487200329
Access Bank|JACINTA
2023-10-25T05:34:20 ACTransfer -20000.00 0.00 231025020162079082
OZICHUKWU ENOCH

2023-10-25T05:32:42 ACTransfer -11000.00 0.00 231025020142518330
IJEOMA
zenithBank|EMMANUEL
2023-10-25T05:31:22 receivemoney +40000.00 0.00 231025060150130509
IFEANYI ENOCH
31
Globus Bank|VICTOR
2023-10-24T19:13:28 ACTransfer -20000.00 0.00 231024028449402673
CHUKWUEBUKA ORIAKU
accessBank|JACINTA
2023-10-24T19:12:20 receivemoney +20000.00 0.00 231024068608502246
OZICHUKWU ENOCH
2023-10-24T16:58:31 Betting -100.00 0.00 231024137621706999

2023-10-24T15:25:31 ACTransfer -100000.00 0.00 231024027192997058
EMMANUEL
accessBank|JACINTA
2023-10-24T15:24:41 receivemoney +2000.00 0.00 231024067191850466
OZICHUKWU ENOCH
zenithBank|EMMANUEL
2023-10-24T15:20:33 receivemoney +92600.00 0.00 231024067076091468
IFEANYI ENOCH
2023-10-24T15:06:24 Betting -500.00 0.00 231024137056968096
zenithBank|EMMANUEL
2023-10-24T15:04:44 receivemoney +6000.00 0.00 231024067164858485
IFEANYI ENOCH
2023-10-24T11:37:48 Betting -1400.00 0.00 231024135848512643
zenithBank|EMMANUEL
2023-10-24T11:37:06 receivemoney +1400.00 0.00 231024065797806563
IFEANYI ENOCH
2023-10-24T09:29:21 Betting -100.00 0.00 231024135158743057
2023-10-24T09:10:29 ACTransfer -400.00 0.00 231024024994619141
CHECKOUT
2023-10-23T11:23:37 ACTransfer -1500.00 0.00 231023029988160566
CHECKOUT
ROLEZ MICROFINANCE
2023-10-23T11:09:54 receivemoney +2000.00 0.00 231023069835528636
2023-10-22T14:46:32 ACTransfer -9000.00 0.00 231022025626099189
IFEANYI ENOCH
2023-10-22T14:25:24 Betting -500.00 0.00 231022135437870026
2023-10-22T12:21:01 Betting -150.00 0.00 231022134845586732
2023-10-22T12:18:11 Bouns +10.50 0.00 231022194841983237
2023-10-22T09:00:44 Betting -2500.00 0.00 231022134048817797
SHEDRACK CHIGOZIE
2023-10-22T08:01:04 AATransfer -500.00 0.00 231022013625995604
CHUKWU|+2348087878425
zenithBank|EMMANUEL
2023-10-22T08:00:06 receivemoney +13000.00 0.00 231022063693798394
IFEANYI ENOCH
2023-10-21T18:39:28 Betting -1000.00 0.00 231021131423955579
2023-10-21T18:39:08 ACTransfer -2000.00 0.00 231021021388552998
CHUKWUDI IJEOMA
zenithBank|EMMANUEL
2023-10-21T18:37:46 receivemoney +3000.00 0.00 231021061386461681
IFEANYI ENOCH
2023-10-21T07:39:13 Betting -500.00 0.00 231021137770904478

32
2023-10-21T05:41:05 Betting -450.00 0.00 231021137438345248
Palmpay|Mayowa Isaac
2023-10-21T05:37:47 ACTransfer -2000.00 0.00 231021027447843632
Ogunlade
zenithBank|EMMANUEL
2023-10-21T05:36:55 receivemoney +2000.00 0.00 231021067437366965
IFEANYI ENOCH
2023-10-21T05:27:55 Betting -100.00 0.00 231021137426561485
zenithBank|EMMANUEL
2023-10-21T05:27:18 receivemoney +50.00 0.00 231021067440619568
IFEANYI ENOCH
2023-10-21T05:21:27 Betting -150.00 0.00 231021137429890318
zenithBank|EMMANUEL
2023-10-21T05:21:07 receivemoney +350.00 0.00 231021067431512855
IFEANYI ENOCH
2023-10-21T03:40:32 Betting -100.00 0.00 231021137376504921
2023-10-21T03:35:07 Betting -100.00 0.00 231021137349338269
KINGSLEY AMARACHI
2023-10-20T20:02 AATransfer -500.00 0.00 231020016143839388
AGOHA|+2349138061900
2023-10-20T13:42:53 Bouns +10.00 0.00 231020193991597852
2023-10-20T13:42:30 Airtime -500.00 0.00 9130971847|MTN 231020103940923245
2023-10-20T11:30:57 Betting -1000.00 0.00 231020133307708924
ROLEZ MICROFINANCE
2023-10-20T11:27:03 receivemoney +2500.00 0.00 231020063275137178
Wema Bank PLC|MFY / Getsub-

2023-10-20T05:22:02 ACTransfer -1000.00 0.00 231020021741636226
Eno
VICTOR MAXWELL
2023-10-19T22:46:27 AATransfer +1000.00 0.00 231019011394843160
ENOCH|+2347016407252

2023-10-19T18:59:02 ACTransfer -2000.00 0.00 231019020118332259
IJEOMA
2023-10-19T14:50:39 Betting -200.00 0.00 231019138762797020
2023-10-19T14:40:12 ACTransfer -2000.00 0.00 231019028735861786
IFEANYI ENOCH
2023-10-19T14:25:35 Betting -1000.00 0.00 231019138667508881
VICTOR MAXWELL
2023-10-19T11:45:40 AATransfer +2000.00 0.00 231019017838409866
ENOCH|+2347016407252

2023-10-19T08:32:03 ACTransfer -100000.00 0.00 231019026733294616
EMMANUEL
zenithBank|EMMANUEL
2023-10-19T08:29:52 receivemoney +100000.00 0.00 231019066831695564
IFEANYI ENOCH
2023-10-18T19:49:41 Bouns +10.50 0.00 231018195060515955
zenithBank|EMMANUEL
2023-10-18T19:49:19 receivemoney +20.00 0.00 231018064928717383
IFEANYI ENOCH
33

2023-10-18T17:33:27 ACTransfer -500.00 0.00 231018024187871819
IJEOMA

2023-10-18T17:31:51 ACTransfer -4000.00 0.00 231018024130673688
IJEOMA
zenithBank|EMMANUEL
2023-10-18T17:30:45 receivemoney +50.00 0.00 231018064078205097
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-18T17:26:45 receivemoney +5500.00 0.00 231018064123727391
IFEANYI ENOCH
2023-10-18T17:07:37 Betting -150.00 0.00 231018133969814248
2023-10-18T16:28:35 Betting -500.00 0.00 231018133767687023
2023-10-18T14:31:18 Betting -1000.00 0.00 231018133159291457
2023-10-18T14:24:15 Betting -291.00 0.00 231018133123985985
Access Bank|JACINTA
2023-10-18T14:07:43 ACTransfer -3000.00 0.00 231018023022972798
OZICHUKWU ENOCH
Fidelity Bank|CHINONSO
2023-10-18T14:07:01 ACTransfer -19000.00 0.00 231018022996744331
CAROLINE NWAFOR
ROLEZ MICROFINANCE
2023-10-18T14:00:52 receivemoney +21500.00 0.00 BANK|POS business 231018063069634352
PRAISEMAVIS PLACE
2023-10-18T11:56:27 Betting -1000.00 0.00 231018132400871116
VICTOR MAXWELL
2023-10-18T11:12:32 AATransfer +3000.00 0.00 231018012133968521
ENOCH|+2347016407252
2023-10-18T10:58:18 ACTransfer -500.00 0.00 MONIE POINT|goodata-Ope 231018022114564191
Access Bank|SUCCESS
2023-10-18T10:24:38 ACTransfer -1700.00 0.00 231018021966280915
NDUOMA BANABAS
2023-10-18T10:23:52 ACTransfer -50000.00 0.00 231018021867912254
IFEANYI ENOCH
accessBank|JACINTA
2023-10-18T10:22:53 receivemoney +200.00 0.00 231018061891446494
OZICHUKWU ENOCH
accessBank|JACINTA
2023-10-18T10:22 receivemoney +50000.00 0.00 231018061911953528
OZICHUKWU ENOCH
2023-10-18T08:07:54 Bouns +2.00 0.00 231018191150553873
2023-10-18T08:07:41 Airtime -100.00 0.00 9074673318|AIR 231018101247694494
2023-10-18T08:06:14 Bouns +4.00 0.00 231018191173367659
2023-10-17T22:50:55 Bouns +1.62 0.00 231017190381043188
2023-10-17T22:50:39 Airtime -81.00 0.00 9130971847|MTN 231017100375785275
2023-10-17T22:46:29 Bouns +10.00 0.00 231017190224329061
2023-10-17T22:46:27 Airtime -500.00 0.00 09130971847|MTN 231017100274932423
2023-10-17T22:45:24 MAcquiring -10.00 0.00 231017140372024394
2023-10-17T12:34:11 Bouns +4.00 0.00 231017197030659689

34
2023-10-17T12:33:50 Bouns +6.00 0.00 231017197005559766
2023-10-17T12:33:41 Airtime -300.00 0.00 7015081774|AIR 231017107005389294
2023-10-17T12:30:53 Bouns +4.00 0.00 231017196985571137
2023-10-17T12:30:41 Airtime -200.00 0.00 8025905134|AIR 231017107026112226
2023-10-17T10:07:19 ACTransfer -600.00 0.00 231017026251356014
JOHNPAUL OKECHUKWU
2023-10-17T07:59:22 Bouns +2.00 0.00 231017195650944612
2023-10-17T07:59:18 Airtime -100.00 0.00 09130971847|MTN 231017105626818250
2023-10-17T07:58:52 MAcquiring -10.00 0.00 231017145650417081
Ecobank Nigeria
2023-10-17T07:06:38 ACTransfer -150000.00 0.00 Plc|NLEBEMCHUKWU JOSEPH 231017025410323408
AJAH
zenithBank|EMMANUEL
2023-10-17T07:04:28 receivemoney +57000.00 0.00 231017065397482836
IFEANYI ENOCH
accessBank|JACINTA
2023-10-17T07:01:43 receivemoney +100000.00 0.00 231017065406771002
OZICHUKWU ENOCH
Access Bank|JACINTA
2023-10-16T22:13:44 ACTransfer -4600.00 0.00 231016024783204707
OZICHUKWU ENOCH
firstBank|FELIX BONAPEE
2023-10-16T18:09:56 receivemoney +4600.00 0.00 231016063255331329
IFEANYI
2023-10-16T15:49:59 ACTransfer -500.00 0.00 MONIE POINT|goodata-Ope 231016022675061085
2023-10-16T15:28:36 Refund +51.00 0.00 231016332391049556
Access Bank|JACINTA
2023-10-16T12:23:32 ACTransfer -4600.00 0.00 231016021566573348
OZICHUKWU ENOCH
accessBank|STANFORD
2023-10-16T12:21:03 receivemoney +1400.00 0.00 231016061538261956
MMESOMACHI ALISI
Palmpay|Palmpay - Benjamin
2023-10-16T12:16:36 receivemoney +1000.00 0.00 231016061443721324
Okafor
accessBank|RAPHEL
2023-10-16T12:08:26 receivemoney +950.00 0.00 231016061394310603
ONYEKACHI IKE

2023-10-16T12:02:47 ACTransfer -32000.00 0.00 231016021398335359
PLACE
accessBank|NNAMDI VICTOR
2023-10-16T12:00:58 receivemoney +12000.00 0.00 NWADIKE-117-DIAMOND 231016061382284291
SAVINGS ACCOUNTS
accessBank|NNAMDI VICTOR
2023-10-16T11:59:55 receivemoney +20000.00 0.00 NWADIKE-117-DIAMOND 231016061355913879
SAVINGS ACCOUNTS
2023-10-16T11:58:28 Betting -300.00 0.00 231016131354131069
2023-10-16T11:55:46 Bouns +5.00 0.00 231016191375586879
2023-10-16T11:48:35 Bouns +4.00 0.00 231016191315588123
2023-10-16T11:48:21 Airtime -200.00 0.00 7015081774|AIR 231016101290670091

35
2023-10-16T11:48:09 Bouns +10.00 0.00 231016191340470598
2023-10-16T11:47:52 Airtime -500.00 0.00 8126158660|AIR 231016101290029408
zenithBank|EMMANUEL
2023-10-16T11:46:36 receivemoney +3000.00 0.00 231016061338439960
IFEANYI ENOCH
2023-10-16T07:50:10 Betting -100.00 0.00 231016130105226216
zenithBank|EMMANUEL
2023-10-16T07:49:49 receivemoney +50.00 0.00 231016060104851124
IFEANYI ENOCH
Wema Bank PLC|MFY / PISI

2023-10-15T22:09:40 ACTransfer -100.00 0.00 DIGITAL SOLUTIONS LIMITED- 231015029310928831
tra
MONIE POINT| Sugar Ray

2023-10-15T18:32:06 ACTransfer -1350.00 0.00 231015028034408350
Enterprises 2
zenithBank|EMMANUEL
2023-10-15T18:31:24 receivemoney +200.00 0.00 231015068021209571
IFEANYI ENOCH
2023-10-15T15:33:17 Betting -100.00 0.00 231015137138614958
2023-10-15T15:29:48 Betting -100.00 0.00 231015137083782005
Ecobank Nigeria Plc|IGBOKE

2023-10-15T14:44:34 ACTransfer -5000.00 0.00 231015026926900000
KELECHI STANLEY
ROLEZ MICROFINANCE
PRAISEMAVIS PLACE
2023-10-15T14:23:14 Betting -500.00 0.00 231015136799655404
zenithBank|EMMANUEL
2023-10-15T14:22:47 receivemoney +500.00 0.00 231015066799117619
IFEANYI ENOCH
2023-10-15T14:01:20 Betting -500.00 0.00 231015136771702629
accessBank|JACINTA
2023-10-15T14:00:38 receivemoney +500.00 0.00 231015066745890568
OZICHUKWU ENOCH
YUSUF MASAJE
2023-10-15T06:20:20 AATransfer -1000.00 0.00 231015014828289344
YARO|+2348169939093
2023-10-15T06:14:41 Bouns +10.00 0.00 231015194820391447
2023-10-15T06:14:27 Airtime -500.00 0.00 8126158660|AIR 231015104826236509
zenithBank|EMMANUEL
2023-10-15T05:53:30 receivemoney +1500.00 0.00 231015064806205049
IFEANYI ENOCH
2023-10-14T18:57:01 Betting -500.00 0.00 231014133063137839
Union Bank Of Nigeria|EGWIM

2023-10-14T18:54:48 ACTransfer -1500.00 0.00 231014023137528871
PECULIAR CHIDIEBUBE
zenithBank|EMMANUEL
2023-10-14T18:53:50 receivemoney +1500.00 0.00 231014063058013068
IFEANYI ENOCH
2023-10-14T14:44:20 Betting -500.00 0.00 231014131720961562
2023-10-14T09:21:11 Betting -2000.00 0.00 231014139935798665
zenithBank|EMMANUEL
2023-10-14T09:19:52 receivemoney +2000.00 0.00 231014069820715800
IFEANYI ENOCH
36
Wema Bank PLC|MFY / PISI

2023-10-13T20:41:57 ACTransfer -500.00 0.00 DIGITAL SOLUTIONS LIMITED- 231013028198660357
tra
2023-10-13T17:44:22 Bouns +2.00 0.00 231013197135045782
Kuda MFB|EMEAGI, EBUKA

2023-10-13T17:43:50 ACTransfer -25000.00 0.00 231013026982000599
GODSON
zenithBank|EMMANUEL
2023-10-13T17:41:43 receivemoney +26000.00 0.00 231013067080717480
IFEANYI ENOCH
2023-10-13T16:39:49 Betting -500.00 0.00 231013136777541960
zenithBank|EMMANUEL
2023-10-13T16:39:24 receivemoney +1000.00 0.00 231013066752711715
IFEANYI ENOCH
2023-10-13T11:52:44 Betting -150.00 0.00 231013135269085947
2023-10-13T08:06:11 ACTransfer -500.00 0.00 Sterling Bank|MFY / Esub-ope 231013024066684665
Wema Bank PLC|MFY / Esub-

2023-10-12T19:16:01 ACTransfer -900.00 0.00 231012022224981374
TAL
Ifeanyi Kingsley
2023-10-12T16:12:04 AATransfer +500.00 0.00 231012011239395653
Ngwu|+2348127995278
2023-10-12T13:32:46 Betting -100.00 0.00 231012130557127481
ROLEZ MICROFINANCE
2023-10-12T13:32:21 receivemoney +100.00 0.00 231012060506265188
zenithBank|EMMANUEL
2023-10-12T13:23:47 receivemoney +50.00 0.00 231012060241110438
IFEANYI ENOCH
Ifeanyi Kingsley
2023-10-12T08:58:25 AATransfer +1000.00 0.00 231012019022139613
Ngwu|+2348127995278
2023-10-12T07:07:07 Betting -200.00 0.00 231012138505806839
2023-10-12T06:07:07 ACTransfer -30200.00 0.00 231012028391650584
IFEANYI ENOCH
2023-10-12T05:40:06 AATransfer +5400.00 0.00 231012018355285690
2023-10-11T23:09:57 Bouns +6.60 0.00 231011198029252929
2023-10-11T23:08:35 Airtime -330.00 0.00 9130971847|MTN 231011107977967177
zenithBank|EMMANUEL
2023-10-11T20:57:02 receivemoney +40.00 0.00 231011067487701525
IFEANYI ENOCH
2023-10-11T20:19:48 ACTransfer -2000.00 0.00 231011027308241616
CHECKOUT
2023-10-11T18:51:22 Betting -290.00 0.00 231011136813085427

2023-10-11T15:57:37 ACTransfer -2200.00 0.00 231011025709714192
PLACE
Ifeanyi Kingsley
2023-10-11T15:52:34 AATransfer +2200.00 0.00 231011015703586131
Ngwu|+2348127995278
2023-10-11T14:27:53 Betting -1190.00 0.00 231011135319144568
2023-10-11T12:56:49 ACTransfer -3000.00 0.00 231011024951813921
IFEANYI ENOCH
37
2023-10-11T12:50:17 AATransfer +2700.00 0.00 231011014891279324

2023-10-11T11:16:24 ACTransfer -700.00 0.00 231011024542224416
PLACE
ROLEZ MICROFINANCE
PRAISEMAVIS PLACE

2023-10-11T11:14:42 ACTransfer -600.00 0.00 231011024439094167
PLACE
accessBank|RAPHEL
2023-10-11T11:12:30 receivemoney +800.00 0.00 231011064436229583
ONYEKACHI IKE
2023-10-11T09:53:10 Betting -129.00 0.00 231011133997415769
zenithBank|EMMANUEL
2023-10-11T09:51:40 receivemoney +100.00 0.00 231011063918780488
IFEANYI ENOCH
2023-10-11T08:41:10 Bouns +4.00 0.00 231011193646464525
2023-10-11T08:40:30 Bouns +10.00 0.00 231011193595489991
2023-10-11T08:40:16 Airtime -500.00 0.00 9130971847|MTN 231011103493401382
zenithBank|EMMANUEL
2023-10-11T08:26:58 receivemoney +10.00 0.00 231011063527721067
IFEANYI ENOCH
2023-10-11T08:21:28 MAcquiring -10.00 0.00 231011143521147983
2023-10-11T05:31:47 MAcquiring -30.29 0.00 231011143040244470
zenithBank|EMMANUEL
2023-10-11T05:31:16 receivemoney +30.00 0.00 231011063047505552
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-11T05:28:36 receivemoney +30000.00 0.00 231011063047000326
IFEANYI ENOCH
2023-10-10T21:02:28 MAcquiring -500.00 0.00 231010142134330167
2023-10-10T13:38:14 ACTransfer -3000.00 0.00 231010029693825044
JOHNPAUL OKECHUKWU
2023-10-10T12:19:26 Betting -1000.00 0.00 231010139364706663
zenithBank|EMMANUEL
2023-10-10T12:18:57 receivemoney +2000.00 0.00 231010069364104258
IFEANYI ENOCH
2023-10-10T10:08:12 Bouns +10.00 0.00 231010198677216748
2023-10-10T10:07:59 Airtime -500.00 0.00 9028010326|AIR 231010108628085303
ROLEZ MICROFINANCE
2023-10-10T10:05:24 receivemoney +2000.00 0.00 231010068599205400
2023-10-10T08:54:30 Betting -5000.00 0.00 231010138346671038
ROLEZ MICROFINANCE
2023-10-10T08:46:02 receivemoney +6000.00 0.00 231010068031282742
2023-10-09T21:02:30 MAcquiring -500.00 0.00 231009146671594809
2023-10-09T14:28:56 Betting -500.00 0.00 231009134439817087

38
zenithBank|EMMANUEL
2023-10-09T14:28:42 receivemoney +1000.00 0.00 231009064416042242
IFEANYI ENOCH
2023-10-09T06:57:17 receivemoney +100.00 0.00 Palmpay|Palmpay - teni case 231009062208959783
2023-10-09T06:56:01 ACTransfer -100.00 0.00 Palmpay|teni case 231009022208117404
2023-10-08T21:56:42 ACTransfer -400.00 0.00 231008021471835689
IFEANYI ENOCH
2023-10-08T21:41:26 ACTransfer -100.00 0.00 Palmpay|Emmanuel Enoch 231008021303377930
2023-10-08T21:02:25 MAcquiring -500.00 0.00 231008141230990110
2023-10-08T16:24:07 Betting -200.00 0.00 231008139834215016
zenithBank|EMMANUEL
2023-10-08T16:12:14 receivemoney +3700.00 0.00 231008069701857830
IFEANYI ENOCH
2023-10-08T13:51:13 Bouns +15.00 0.00 231008199056451557
2023-10-08T13:51:06 Airtime -500.00 0.00 8126158660|AIR 231008108990291619
zenithBank|EMMANUEL
2023-10-08T13:50:25 receivemoney +500.00 0.00 231008068878894024
IFEANYI ENOCH
2023-10-08T12:24:35 Betting -300.00 0.00 231008138334504404
zenithBank|EMMANUEL
2023-10-08T12:24:12 receivemoney +300.00 0.00 231008068485058123
IFEANYI ENOCH
2023-10-08T07:56:46 Betting -500.00 0.00 231008137229632480
2023-10-08T04:12:27 OpayCard -1900.00 0.00 231008336905566730
2023-10-07T21:02:31 MAcquiring -500.00 0.00 231007145948907924
zenithBank|EMMANUEL
2023-10-07T20:07:50 receivemoney +10.00 0.00 231007065672886046
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-07T20:01:57 receivemoney +80.00 0.00 231007065604004682
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-07T19:46:33 receivemoney +50.00 0.00 231007065639688464
IFEANYI ENOCH
2023-10-07T19:00:38 ACTransfer -25000.00 0.00 231007025309494190
IFEANYI ENOCH
zenithBank|EMMANUEL
2023-10-07T18:59:35 receivemoney +500.00 0.00 231007065307921533
IFEANYI ENOCH
2023-10-07T18:57:27 ACTransfer -4000.00 0.00 231007025329953264
CHUKWUDI IJEOMA
zenithBank|EMMANUEL
2023-10-07T18:55:59 receivemoney +30000.00 0.00 231007065302368583
IFEANYI ENOCH
39
2023-10-07T17:21 Betting -1000.00 0.00 231007134776615830
2023-10-07T17:09:40 Betting -1000.00 0.00 231007134572002095
2023-10-07T12:44:46 Betting -500.00 0.00 231007133329120385
2023-10-07T07:57:56 Betting -500.00 0.00 231007131484843556
2023-10-07T07:11:15 ACTransfer -20000.00 0.00 231007021363811542
IFEANYI ENOCH
2023-10-07T07:00:09 AATransfer +20000.00 0.00 231007011329117163
zenithBank|EMMANUEL
2023-10-06T22:30:49 receivemoney +5000.00 0.00 231006060642581967
IFEANYI ENOCH
2023-10-06T21:32:06 ACTransfer -6000.00 0.00 231006020416248708
IFEANYI ENOCH
KINGSLEY AMARACHI
2023-10-06T21:28:51 AATransfer -500.00 0.00 231006010264390454
AGOHA|+2349138061900
2023-10-06T21:02:30 MAcquiring -500.00 0.00 231006140331186515
2023-10-06T21:01:05 Betting -131.00 0.00 231006130278990233
ROLEZ MICROFINANCE
2023-10-06T20:39:24 receivemoney +2100.00 0.00 231006060115811347
2023-10-06T13:57:48 Betting -100.00 0.00 231006137830115136
zenithBank|EMMANUEL
2023-10-06T13:57:29 receivemoney +100.00 0.00 231006067829690752
IFEANYI ENOCH
2023-10-06T13:26:29 Betting -500.00 0.00 231006137587537650
2023-10-05T21:02:29 MAcquiring -500.00 0.00 231005144470878818
ROLEZ MICROFINANCE
2023-10-05T19:31:38 receivemoney +1000.00 0.00 231005063981670690
2023-10-05T16:30:13 AATransfer +500.00 0.00 231005012848211895
2023-10-05T16:10:17 AATransfer +5000.00 0.00 231005012773318211
2023-10-05T16:06:37 Betting -500.00 0.00 231005132728043853
2023-10-05T09:25:04 Betting -1000.00 0.00 231005130615022443
2023-10-04T21:02:30 MAcquiring -500.00 0.00 231004148848465588
2023-10-04T15:55:42 Bouns +15.00 0.00 231004197094904519
2023-10-04T15:55:35 Airtime -500.00 0.00 9130971847|MTN 231004106907365373
2023-10-04T15:47:12 Bouns +4.00 0.00 231004196988951706
2023-10-04T15:46:57 Bouns +9.00 0.00 231004196988612970
2023-10-04T15:46:47 Airtime -300.00 0.00 9130971847|MTN 231004106845278613
2023-10-04T15:46:06 Betting -500.00 0.00 231004137005609705
2023-10-04T14:07:13 Betting -100.00 0.00 231004136423594585

40
zenithBank|EMMANUEL
2023-10-04T14:06:20 receivemoney +4900.00 0.00 231004066440624781
IFEANYI ENOCH
2023-10-03T21:02:21 MAcquiring -500.00 0.00 231003143103452522
2023-10-03T14:33:19 ACTransfer -1000.00 0.00 231003020728354029
CHECKOUT
zenithBank|EMMANUEL
2023-10-03T14:30:47 receivemoney +1000.00 0.00 231003060806950714
IFEANYI ENOCH
2023-10-03T12:39:21 Betting -1000.00 0.00 231003130212078944
zenithBank|EMMANUEL
2023-10-03T12:12:26 receivemoney +1000.00 0.00 231003060049419027
IFEANYI ENOCH
2023-10-03T04:57:24 Betting -100.00 0.00 231003138244958854
2023-10-02T21:02:31 MAcquiring -500.00 0.00 231002147383913490
SUCCESS NDUBUISI
2023-10-02T18:46:21 AATransfer -500.00 0.00 231002016516433707
MALACHY|+2348122875169
ROLEZ MICROFINANCE
2023-10-02T18:16:31 receivemoney +1100.00 0.00 231002066280347935
zenithBank|EMMANUEL
2023-10-02T14:48:57 receivemoney +1000.00 0.00 231002065260767021
IFEANYI ENOCH
2023-10-02T14:46:12 Betting -100.00 0.00 231002135207670184
2023-10-02T14:45:30 Betting -400.00 0.00 231002135256686275
2023-10-02T11:21:23 Betting -200.00 0.00 231002134207763682
2023-10-02T11:04:59 Bouns +3.00 0.00 231002193933780030
2023-10-02T11:04:51 Airtime -100.00 0.00 9074673318|AIR 231002104081844651
2023-10-01T21:02:28 MAcquiring -500.00 0.00 231001141822290830
2023-10-01T20:33:38 Betting -1059.00 0.00 231001131634285360
zenithBank|EMMANUEL
2023-10-01T20:32:22 receivemoney +700.00 0.00 231001061632757236
IFEANYI ENOCH
2023-10-01T20:25:25 Bouns +6.00 0.00 231001191542034298
2023-10-01T20:25:07 Airtime -200.00 0.00 7015081774|AIR 231001101623318025
zenithBank|EMMANUEL
2023-10-01T07:25:39 receivemoney +2000.00 0.00 231001067713459925
IFEANYI ENOCH

Name: Emmanuel Ifeanyi Enoch Wallet Number: 9130971847

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Name: EMMANUEL IFEANYI ENOCH Wallet Number: 9130971847

Print Date: 2024/01/01 07:37:03

Debit Credit Balance

2023-12-31T21:05:33 Betting -400.00 0.00 231231133012644737

2023-12-31T16:06:19 Betting -110.00 0.00 231231130843561298

2023-12-31T08:00:09 Betting -100.00 0.00 231231138030135084

2023-12-31T07:31:45 ACTransfer -650.00 0.00 MONIE POINT|Datasite-Eno 231231027798137804

MONIE POINT| PRAISEMAVIS

2023-12-30T18:31:12 Betting -1000.00 0.00 231230135217494164

2023-12-30T16:01:16 Betting -200.00 0.00 231230134220450139

MONIE POINT| PRAISEMAVIS

2023-12-30T11:51:39 ACTransfer -30000.00 0.00 Wema Bank PLC|Korapay-EXN 231230022528063201

Fidelity Bank|KATE OBIAGERI

2023-12-30T08:47:14 ACTransfer -12000.00 0.00 Fidelity Bank|NZEKWE OBINNA 231230021229991039

2023-12-30T08:39:16 Betting -1000.00 0.00 231230131115835759

2023-12-29T19:26:05 ACTransfer -987.23 0.00 MONIE POINT|Cool-sub-Hud 231229028517177131

MONIE POINT| PRAISEMAVIS

2023-12-29T17:02:16 Betting -100.00 0.00 231229137559634006

2023-12-29T15:24:51 ACTransfer -650.00 0.00 MONIE POINT|Cool-sub-Hud 231229026854255703

2023-12-29T15:24:29 Bouns +3.00 0.00 231229196776368681

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

2023-12-29T12:59:57 Betting -100.00 0.00 231229135846370026

MONIE POINT| PRAISEMAVIS

2023-12-29T10:29:29 Bouns +10.00 0.00 231229194696639524

2023-12-29T10:29:21 Airtime -500.00 0.00 8115582071|GLO 231229104696352871

2023-12-29T08:53:32 Bouns +4.00 0.00 231229194062954249

2023-12-29T08:53:25 Airtime -200.00 0.00 7059007433|GLO 231229104037711966

2023-12-29T05:27:39 Betting -100.00 0.00 231229133333974724

MONIE POINT| PRAISEMAVIS

2023-12-28T22:27:26 Betting -100.00 0.00 231228132659917776

MONIE POINT| PRAISEMAVIS

2023-12-28T16:31:36 Betting -650.00 0.00 231228130203466914

2023-12-28T16:07:02 Betting -100.00 0.00 231228130088684477

MONIE POINT| PRAISEMAVIS

2023-12-28T15:11:48 Bouns +3.00 0.00 231228199747087513

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

United Bank For Africa|LUCIUS

MONIE POINT| PRAISEMAVIS

MONIE POINT| PRAISEMAVIS

2023-12-28T09:48:14 Bouns +4.00 0.00 231228197654102260

2023-12-28T09:47:46 Airtime -200.00 0.00 9130971847|MTN 231228107673044490

2023-12-28T08:46:06 ACTransfer -650.00 0.00 MONIE POINT|Cool-sub-Hud 231228027298211500

2023-12-27T12:26:56 Betting -200.00 0.00 231227132268270145

2023-12-26T19:51:52 ACTransfer -500.00 0.00 MONIE POINT|Cool-sub-Hud 231226028907904759

MONIE POINT| PRAISEMAVIS

2023-12-26T14:19:36 Betting -200.00 0.00 231226136695604650

MONIE POINT| PRAISEMAVIS

2023-12-26T12:58:59 Bouns +10.00 0.00 231226196224159111

2023-12-26T12:58:52 Airtime -500.00 0.00 8126158660|AIR 231226106223981248

2023-12-26T12:58:27 Bouns +10.00 0.00 231226196246810129