Professional Documents
Culture Documents
Celebtity
Celebtity
Celebtity
Period: from 2023/10/19 to 2023/11/18 Total Debits: 440407.03 Total Credits: 829565.13
BETKING|4430047|2347066989
2023-11-14T19:19:06 Betting -1000.00 0.00 231114136567017112
726
FAVOUR NNEOMA
2023-11-14T09:37:38 AATransfer -2000.00 0.00 231114013196055594
OBIEFULE|+2348139017663
BETKING|4430047|2347066989
2023-11-12T12:12:08 Betting -2000.00 0.00 231112131898121725
726
accessBank|OBINNA
2023-11-12T12:11:57 receivemoney +5000.00 0.00 231112061981485084
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-11-12T11:48:18 Betting -3000.00 0.00 231112131814969384
726
BETKING|4430047|2347066989
2023-11-11T18:04:56 Betting -5000.00 0.00 231111138149586160
726
BETKING|4430047|2347066989
2023-11-11T18:01:54 Betting -500.00 0.00 231111138120056351
726
BETKING|4430047|2347066989
2023-11-11T17:34:04 Betting -500.00 0.00 231111137940478948
726
BETKING|4430047|2347066989
2023-11-11T16:24:23 Betting -1000.00 0.00 231111137524848088
726
BETKING|4430047|2347066989
2023-11-11T13:25:42 Betting -5000.00 0.00 231111136451719555
726
BETKING|4430047|2347066989
2023-11-11T10:29:30 Betting -3000.00 0.00 231111135333561811
726
BETKING|4430047|2347066989
2023-11-09T20:20:49 Betting -1000.00 0.00 231109136568344100
726
Access Bank|SUNDAY
2023-11-09T11:54:10 ACTransfer -5000.00 0.00 231109023417803523
OKECHUKWU MACHI
CYNTHIA OBEHI
2023-11-09T08:55:41 AATransfer -10000.00 0.00 231109012363909917
DAMISA|+2349122555793
ADEMIDUN RACHAEL
2023-11-08T12:56:41 AATransfer -17300.00 0.00 231108017597927356
OBI|+2348093459428
zenithBank|ANNA CHIAMAKA
2023-11-08T12:33:32 receivemoney +80000.00 0.00 231108067348811712
EGES
BETKING|4430047|2347066989
2023-11-06T10:02:32 Betting -2000.00 0.00 231106134053559400
726
FAVOUR NNEOMA
2023-11-06T09:46:13 AATransfer -5000.00 0.00 231106013916335198
OBIEFULE|+2348139017663
CYNTHIA OBEHI
2023-11-06T09:26:01 AATransfer -5000.00 0.00 231106013783474888
DAMISA|+2349122555793
nzube judith
2023-11-06T09:22:11 AATransfer -5000.00 0.00 231106013814005516
obi|+2347049892748
CYNTHIA OBEHI
2023-11-06T07:18:59 AATransfer -10000.00 0.00 231106013060997922
DAMISA|+2349122555793
accessBank|OBINNA
2023-11-06T07:18:32 receivemoney +35000.00 0.00 231106063009986120
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-11-04T20:01:52 Betting -10000.00 0.00 231104136077510442
726
accessBank|OBINNA
2023-11-04T20:01:34 receivemoney +10000.00 0.00 231104066064277106
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-11-04T19:45:05 Betting -2000.00 0.00 231104135912503516
726
BETKING|4430047|2347066989
2023-11-04T15:29:52 Betting -1000.00 0.00 231104134250334579
726
BETKING|4430047|2347066989
2023-11-04T14:38:45 Betting -1000.00 0.00 231104133943799593
726
BETKING|4430047|2347066989
2023-11-04T11:21:32 Betting -5000.00 0.00 231104132827817421
726
accessBank|OBINNA
2023-11-04T11:20:42 receivemoney +10000.00 0.00 231104062777311775
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-11-04T09:32:45 Betting -1000.00 0.00 231104132136842960
726
CHIKA PASCALINE
2023-11-02T11:38:41 AATransfer -2000.00 0.00 231102010223373757
JOSEPH|+2349046485171
First Bank Of
2023-11-02T11:37:53 ACTransfer -2000.00 0.00 Nigeria|NZEAMALU BLESSING 231102020222148024
CHIDIOGO
accessBank|OBINNA
2023-11-02T11:37:07 receivemoney +5000.00 0.00 231102060246035577
AUGUSTINE ORAMULU
Palmpay|CHUKWUBUIKEM
2023-11-02T09:29:46 ACTransfer -2000.00 0.00 231102029449501665
SIMON EZEIKORO
BETKING|4430047|2347066989
2023-11-01T19:06:22 Betting -500.00 0.00 231101136701659429
726
BETKING|4430047|2347066989
2023-11-01T19:02:53 Betting -1000.00 0.00 231101136695142291
726
5
accessBank|OBINNA
2023-11-01T19:02:34 receivemoney +5000.00 0.00 231101066694534777
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-11-01T17:52:06 Betting -500.00 0.00 231101136051046837
726
BETKING|4430047|2347066989
2023-11-01T16:47:30 Betting -1000.00 0.00 231101135735272353
726
CYNTHIA OBEHI
2023-10-31T21:47:40 AATransfer -10.00 0.00 231031011118612083
DAMISA|+2349122555793
BETKING|4430047|2347066989
2023-10-31T15:36:07 Betting -1000.00 0.00 231031138900075463
726
Access Bank|VICTORIA
2023-10-30T20:06:08 ACTransfer -4000.00 0.00 231030024678958826
NATHAN ALALI
FAVOUR NNEOMA
2023-10-30T18:58:24 AATransfer -6000.00 0.00 231030014372693570
OBIEFULE|+2348139017663
CYNTHIA OBEHI
2023-10-30T18:58 AATransfer -10000.00 0.00 231030014321325179
DAMISA|+2349122555793
accessBank|OBINNA
2023-10-30T18:57:39 receivemoney +20000.00 0.00 231030064371486140
AUGUSTINE ORAMULU
nzube judith
2023-10-30T15:18:40 AATransfer -3000.00 0.00 231030012907491841
obi|+2347049892748
accessBank|OBINNA
2023-10-29T16:51:19 receivemoney +10000.00 0.00 231029067673950371
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-29T16:31:48 Betting -500.00 0.00 231029137545249104
726
First Bank Of
2023-10-29T16:18:24 ACTransfer -2000.00 0.00 Nigeria|NZEAMALU BLESSING 231029027527164290
CHIDIOGO
BETKING|4430047|2347066989
2023-10-29T12:45:17 Betting -2000.00 0.00 231029136334427941
726
Access Bank|STREAMS OF
2023-10-29T09:22:26 ACTransfer -500.00 0.00 231029025328240906
JOY ABUJA
BETKING|4430047|2347066989
2023-10-28T22:01:23 Betting -5000.00 0.00 231028133908684241
726
accessBank|OBINNA
2023-10-28T22:00:07 receivemoney +10000.00 0.00 231028063907759938
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-28T15:47:26 Betting -500.00 0.00 231028131727732560
726
First Bank Of
2023-10-28T14:45:33 ACTransfer -2000.00 0.00 Nigeria|NZEAMALU BLESSING 231028021412557666
CHIDIOGO
BETKING|4430047|2347066989
2023-10-28T13:20:39 Betting -2000.00 0.00 231028130904049370
726
accessBank|OBINNA
2023-10-28T13:19:08 receivemoney +10000.00 0.00 231028060876398758
AUGUSTINE ORAMULU
7
BETKING|4430047|2347066989
2023-10-27T18:58:29 Betting -5000.00 0.00 231027136735014157
726
Access Bank|VICTORIA
2023-10-27T11:27:16 ACTransfer -5000.00 0.00 231027023948481223
NATHAN ALALI
Kuda MFB|CHUKWU,
2023-10-26T21:22:59 ACTransfer -5000.00 0.00 231026021440709323
IFECHUKWU DARLINGTON
First Bank Of
2023-10-26T20:56:58 ACTransfer -3000.00 0.00 Nigeria|NZEAMALU BLESSING 231026021304022952
CHIDIOGO
accessBank|OBINNA
2023-10-26T20:54:02 receivemoney +15000.00 0.00 231026061224780783
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-26T16:44:03 Betting -2000.00 0.00 231026139624161381
726
Palmpay|DAVID CHIDIEBUBE
2023-10-26T09:34:40 ACTransfer -40000.00 0.00 231026027151428338
ORAMULU
accessBank|OBINNA
2023-10-26T09:33:46 receivemoney +39000.00 0.00 231026067251446781
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-25T19:51:21 Betting -500.00 0.00 231025134945298886
726
CYNTHIA OBEHI
2023-10-25T13:49:04 AATransfer -10000.00 0.00 231025012865511871
DAMISA|+2349122555793
8
CYNTHIA OBEHI
2023-10-25T10:41:15 AATransfer -20000.00 0.00 231025011770319996
DAMISA|+2349122555793
Palmpay|Palmpay - EHIS
2023-10-24T20:48:28 receivemoney +49500.00 0.00 231024069418912586
NICHOLAS UZAMA
zenithBank|OBINNA
2023-10-24T07:12:04 receivemoney +300.00 0.00 231024064687115257
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-23T20:35:26 Betting -13000.00 0.00 231023133430217951
726
accessBank|OBINNA
2023-10-23T20:34:59 receivemoney +10000.00 0.00 231023063429632405
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-23T17:19:37 Betting -1000.00 0.00 231023132353384642
726
BETKING|4430047|2347066989
2023-10-23T17:12:01 Betting -3500.00 0.00 231023132244598454
726
First Bank Of
2023-10-23T11:28:27 ACTransfer -10000.00 0.00 Nigeria|NZEAMALU BLESSING 231023020406730808
CHIDIOGO
accessBank|OBINNA
2023-10-23T11:27:45 receivemoney +15000.00 0.00 231023060384026487
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-22T13:50:23 Betting -6000.00 0.00 231022135572461547
726
accessBank|OBINNA
2023-10-22T13:49:55 receivemoney +10000.00 0.00 231022065630188099
AUGUSTINE ORAMULU
BETKING|4430047|2347066989
2023-10-22T12:35:05 Betting -1000.00 0.00 231022135330845176
726
OBIOMA SONIA
2023-10-21T19:32:50 AATransfer -10000.00 0.00 231021012170214002
MUSA|+2348086733403
First Bank Of
2023-10-21T14:56:49 ACTransfer -5000.00 0.00 Nigeria|NZEAMALU BLESSING 231021020503268698
CHIDIOGO
BETKING|4430047|2347066989
2023-10-21T14:20:25 Betting -1000.00 0.00 231021130376975695
726
BETKING|4430047|2347066989
2023-10-21T08:52:42 Betting -2000.00 0.00 231021138386471993
726
stanbicBank|JOEL ODINAKA
2023-10-21T03:17:53 receivemoney +10000.00 0.00 231021067388714539
AROH
Palmpay|CHUKWUBUIKEM
2023-10-20T19:22:15 ACTransfer -8000.00 0.00 231020026253399219
SIMON EZEIKORO
Judith Nzube
2023-10-20T07:10:57 AATransfer -45000.00 0.00 231020012262192443
Obi|+2347049892748
accessBank|OBINNA
2023-10-20T07:10:09 receivemoney +40000.00 0.00 231020062210753869
AUGUSTINE ORAMULU