Download as pdf or txt
Download as pdf or txt
You are on page 1of 21

1

Name: EJAIFE ENENAITE Wallet Number: 8140031479

Period: from 2023/08/29 to 2023/10/28 Total Debits: 2196900.00 Total Credits: 2629042.50

Print Date: 2023/10/28 18:12:48

Debit Credit Balance


Trans.Date Trans.Type Counter Party Trans.ID
(NGN) (NGN) (NGN)

2023-10-28T17:54:30 receivemoney +30000.00 0.00 Kuda MFB|Future Okotete 231028062111514972

2023-10-28T14:51:09 OpayCard -4000.00 0.00 231028331032712439

2023-10-28T14:51:09 AATransfer +4000.00 0.00 231028011057267414

2023-10-28T01:36:34 Interest +0.34 0.00 231028995f4FjlDsLsgikjl7xfWZEG

2023-10-28T01:36:34 Interest +0.04 0.00 231028996a2PaWkqveW4UTf4U9R24W

2023-10-28T01:22:25 AATransfer +21000.00 0.00 231028017981105786

2023-10-28T01:22 ACTransfer -21000.00 0.00 Kuda MFB|Ofotokun, Justice 231028027980525347

2023-10-28T01:20 MAcquiring -21000.00 0.00 231028147947263886

2023-10-28T01:01:58 AATransfer +21000.00 0.00 231028017968677790

2023-10-28T00:55:38 receivemoney +24272.00 0.00 Kuda MFB|EJAIFE ENENAITE 231027067863274687

2023-10-27T16:49:11 Bouns +0.50 0.00 231027195477458938

2023-10-27T16:49:05 AATransfer +45.00 0.00 231027015477329746

2023-10-27T16:48:57 Airtime -50.00 0.00 8140031479|MTN 231027105401590321

2023-10-27T16:48:28 Bouns +4.00 0.00 231027195451208068

2023-10-27T10:19:47 Bouns +1.00 0.00 231027193138012288

2023-10-27T10:19:45 AATransfer +70.02 0.00 231027013188096469

2023-10-27T10:19:12 Airtime -100.00 0.00 7055846321|GLO 231027103137101725

2023-10-27T01:36:04 Interest +0.37 0.00 231027992lUCHNNpAFFBbMrSERu7Eq

2023-10-27T01:36:04 Interest +0.05 0.00 23102799RSrPyz080RbMw1x8FEEwG

2023-10-26T15:34:59 AATransfer +1000.00 0.00 231026018908130940

2023-10-26T15:34:59 OpayCard -1000.00 0.00 231026338857044947

2023-10-26T15:22:02 AATransfer +3880.00 0.00 231026018890109117

2023-10-26T15:22:02 OpayCard -3880.00 0.00 231026338839009972

2023-10-26T14:16:19 AATransfer +530.00 0.00 231026018520087884

AKPAJIGH MAUREEN
2023-10-26T14:16:14 AATransfer -530.00 0.00 ONAKIGHOME|+234901889149 231026018544605561
3

2023-10-26T14:14:18 Bouns +29.98 0.00 231026198541974207


2

2023-10-26T14:14:15 AATransfer +1497.53 0.00 231026018541911063

2023-10-26T14:12:50 MobileData -1499.03 0.00 9014600101|DataAir 231026118539983205

2023-10-26T13:59:01 AATransfer +5600.00 0.00 231026018407626922

MONIE POINT| Mummy N AND


2023-10-26T13:58:47 ACTransfer -5600.00 0.00 231026028407335590
S

2023-10-26T13:55:32 TopupWithCard +9999.00 0.00 231026038439700941

2023-10-26T01:33:52 Interest +0.17 0.00 231026997KjbRGYEYJE569kcAr0CHj

2023-10-26T01:33:52 Interest +1.25 0.00 231026994Ooms4shwzlYHekox0cqbb

2023-10-25T22:41:43 Bouns +1.00 0.00 231025195616515133

2023-10-25T22:41:40 AATransfer +100.00 0.00 231025015542832524

2023-10-25T22:41:32 Airtime -100.00 0.00 8140031479|MTN 231025105542703084

2023-10-25T22:21:25 AATransfer +4100.00 0.00 231025015466644372

2023-10-25T22:21:25 OpayCard -4100.00 0.00 231025335491867565

2023-10-25T21:14:03 AATransfer +10000.00 0.00 231025015154447648

United Bank For


2023-10-25T21:13:53 ACTransfer -10000.00 0.00 Africa|AKPOJENEE EDAFE 231025025128072907
ROMEO

2023-10-25T20:49:40 AATransfer +2200.00 0.00 231025014991284653

MONIE
2023-10-25T20:49:21 ACTransfer -2200.00 0.00 POINT|CLEVEROGLOBALRES 231025025015902063
OURCES

2023-10-25T20:45:38 TopupWithCard +20000.00 0.00 231025034984409234

2023-10-25T17:06:13 Bouns +0.50 0.00 231025193513908543

2023-10-25T17:06:10 AATransfer +50.00 0.00 231025013564759071

2023-10-25T17:05:29 Airtime -50.00 0.00 8140031479|MTN 231025103563737130

2023-10-25T15:03:39 TopupWithCard +10084.02 0.00 231025032984284356

United Bank For


2023-10-25T15:03:24 ACTransfer -10000.00 0.00 Africa|PATRICIA EUNICE 231025022983956001
IWERIAHA

2023-10-25T01:32:50 Interest +0.09 0.00 231025992zrqV4E7JfzAFyK49BqMIX

2023-10-24T22:40:10 Bouns +5.98 0.00 231024199768444646

2023-10-24T22:40:07 AATransfer +297.03 0.00 231024019598754153

2023-10-24T22:39:57 MobileData -299.03 0.00 9014600101|DataAir 231024119768188338

2023-10-24T22:36:35 receivemoney +300.00 0.00 zenithBank|EJAIFE ENENAITE 231024069594634896

2023-10-24T19:40:28 AATransfer +5000.00 0.00 231024018726638486

UCHENNA WISDOM
2023-10-24T19:40:10 AATransfer -5000.00 0.00 231024018726087767
OGBONNAYA|+2349150349414
3

2023-10-24T17:16:02 OpayCard -10000.00 0.00 231024337825696841

2023-10-24T17:16:02 AATransfer +10000.00 0.00 231024017776000004

Kuda MFB|OFOTOKUN,
2023-10-24T17:12:20 receivemoney +3000.00 0.00 231024067591689265
JUSTICE

2023-10-24T17:09:19 receivemoney +12000.00 0.00 zenithBank|EJAIFE ENENAITE 231024067587112862

2023-10-24T16:44:57 AATransfer +41000.00 0.00 231024017602028372

UCHENNA WISDOM
2023-10-24T16:44:50 AATransfer -41000.00 0.00 231024017551187458
OGBONNAYA|+2349150349414

2023-10-24T16:43:30 receivemoney +8000.00 0.00 zenithBank|EJAIFE ENENAITE 231024067531282025

2023-10-24T16:23:19 receivemoney +15000.00 0.00 zenithBank|EJAIFE ENENAITE 231024067443183654

2023-10-24T14:43:29 AATransfer +15000.00 0.00 231024016846303411

ANGEL AGHOGHO
2023-10-24T14:43:15 AATransfer -15000.00 0.00 231024016946819828
ATIKPAKPA|+2349117236200

2023-10-24T14:40:11 receivemoney +20000.00 0.00 zenithBank|EJAIFE ENENAITE 231024066841659134

2023-10-24T12:15:25 AATransfer +1000.00 0.00 231024016056322182

ANGEL AGHOGHO
2023-10-24T12:15:20 AATransfer -1000.00 0.00 231024016030653092
ATIKPAKPA|+2349117236200

2023-10-24T10:30:01 AATransfer +1000.00 0.00 231024015520008667

AKPAJIGH MAUREEN
2023-10-24T10:29:55 AATransfer -1000.00 0.00 ONAKIGHOME|+234901889149 231024015470134580
3

2023-10-24T10:07 OpayCard -2100.00 0.00 231024335308064022

2023-10-24T10:07 AATransfer +2100.00 0.00 231024015357865184

2023-10-24T09:56 Bouns +2.00 0.00 231024195291838695

2023-10-24T09:55:49 AATransfer +90.02 0.00 231024015341286522

2023-10-24T09:55:42 Airtime -100.00 0.00 8140031479|MTN 231024105291419685

2023-10-24T09:55:22 Bouns +4.00 0.00 231024195340638239

2023-10-24T09:38:05 AATransfer +112000.00 0.00 231024015171257366

2023-10-24T09:36:13 ACTransfer -112000.00 0.00 Kuda MFB|Ofotokun, Justice 231024025168561953

2023-10-24T08:41:42 receivemoney +122450.00 0.00 Kuda MFB|EJAIFE ENENAITE 231024064853662867

2023-10-24T01:31:16 Interest +2.34 0.00 231024993Qm007YUZbQohc8WtR0Tav

2023-10-24T01:31:16 Interest +0.32 0.00 231024996FcMBEn248Y4zKP69yyra3

2023-10-23T22:54:43 AATransfer +10300.00 0.00 231023013875144971

2023-10-23T22:54:43 OpayCard -10300.00 0.00 231023333806721911

2023-10-23T17:02:47 AATransfer +1000.00 0.00 231023011808808995

United Bank For


2023-10-23T17:02:38 ACTransfer -1000.00 0.00 231023021854738048
Africa|EMMANUEL FELIX
4

2023-10-23T16:01:20 Bouns +5.98 0.00 231023191541291449

2023-10-23T16:01:17 AATransfer +286.06 0.00 231023011498375926

2023-10-23T16:01:07 MobileData -299.03 0.00 9014600101|DataAir 231023111540993580

2023-10-23T16:00:48 Bouns +4.00 0.00 231023191540529383

OGHENERO
2023-10-23T12:23:13 AATransfer +6000.00 0.00 231023010322662587
EFETOBOR|+2349159244336

2023-10-23T10:44:59 AATransfer +3000.00 0.00 231023019760086544

ANGEL AGHOGHO
2023-10-23T10:44:52 AATransfer -3000.00 0.00 231023019759933061
ATIKPAKPA|+2349117236200

2023-10-23T00:53:41 AATransfer +23000.00 0.00 231022018368720306

2023-10-23T00:53:37 ACTransfer -23000.00 0.00 Kuda MFB|Ofotokun, Justice 231022028240243477

2023-10-23T00:52:06 receivemoney +20000.00 0.00 zenithBank|EJAIFE ENENAITE 231022068438366291

2023-10-22T23:37:26 Bouns +8.97 0.00 231022198347541444

2023-10-22T23:37:23 AATransfer +290.06 0.00 231022018160615771

2023-10-22T23:37:13 MobileData -299.03 0.00 9014600101|DataAir 231022118110523868

2023-10-22T23:36:45 receivemoney +18661.00 0.00 Kuda MFB|EJAIFE ENENAITE 231022068347242596

2023-10-22T20:14:28 OpayCard -4000.00 0.00 231022337412811777

2023-10-22T20:14:28 AATransfer +4000.00 0.00 231022017362791048

2023-10-22T15:14:22 Bouns +8.97 0.00 231022195805393203

2023-10-22T15:14:19 AATransfer +286.06 0.00 231022015736797628

2023-10-22T15:14:12 MobileData -299.03 0.00 9014600101|DataAir 231022115793643765

2023-10-22T15:13:06 Bouns +4.00 0.00 231022195803845268

2023-10-22T02:10:22 Interest +1.48 0.00 231022996AtyD7GQr72VDgiWnFXteF

2023-10-22T02:10:22 Interest +0.20 0.00 231022994RSZTcwZCRIzF1MF3sHL8a

2023-10-21T21:35:32 Bouns +8.97 0.00 231021192505841045

2023-10-21T21:35:29 AATransfer +299.03 0.00 231021012505787915

2023-10-21T21:35:01 MobileData -299.03 0.00 9014600101|DataAir 231021112408053846

2023-10-21T20:51:15 AATransfer +400.00 0.00 231021012196446057

MONIE
2023-10-21T20:51:08 ACTransfer -400.00 0.00 POINT|CLEVEROGLOBALRES 231021022196303003
OURCES

2023-10-21T20:09:21 AATransfer +10000.00 0.00 231021012133983181

Shiphrah oluwayemisi
2023-10-21T20:09:15 AATransfer -10000.00 0.00 231021012108329394
BALOGUN|+2349122431239

2023-10-21T18:54:42 AATransfer +5000.00 0.00 231021011575089729


5

2023-10-21T18:54:33 ACTransfer -5000.00 0.00 Palmpay|Despo Eyes 231021021574868473

2023-10-21T18:53:40 TopupWithCard +20000.00 0.00 231021031536684198

2023-10-21T11:44:27 AATransfer +2100.00 0.00 231021019131833147

AKPESIRI
2023-10-21T11:44:19 AATransfer -2100.00 0.00 231021019101216124
ENENAITE|+2348139647258

Donatus Enenaite
2023-10-21T11:39:43 AATransfer +2100.00 0.00 231021019124485592
Enenaite|+2348082720421

2023-10-21T02:57:23 Interest +1.20 0.00 231021996XRW2qVhGNXuZxBzFOXiSD

2023-10-21T02:57:23 Interest +0.17 0.00 231021993QVq4IpzSwHcfQBwRTNs0m

2023-10-21T02:12:21 AATransfer +3500.00 0.00 231021017299075881

2023-10-21T02:12:14 ACTransfer -3500.00 0.00 Kuda MFB|EJAIFE ENENAITE 231021027300762403

2023-10-20T20:42:41 AATransfer +3000.00 0.00 231020016385893566

ANGEL AGHOGHO
2023-10-20T20:42:30 AATransfer -3000.00 0.00 231020016435322422
ATIKPAKPA|+2349117236200

2023-10-20T20:32:52 receivemoney +5950.00 0.00 Kuda MFB|EJAIFE ENENAITE 231020066344288368

2023-10-20T19:15:22 AATransfer +13500.00 0.00 231020015763442626

njoku ogonnaya
2023-10-20T19:15:15 AATransfer -13500.00 0.00 231020015814198039
nwaji|+2348162712055

2023-10-20T19:05:21 AATransfer +2000.00 0.00 231020015848636901

2023-10-20T19:05:15 AATransfer -2000.00 0.00 Kelly Tietie|+2349116527947 231020015898527186

2023-10-20T14:51:06 AATransfer +510.00 0.00 231020014362992998

Access Bank|PRECIOUS
2023-10-20T14:50:58 ACTransfer -500.00 0.00 231020024413281782
OGHENEDORO AYIGBE

2023-10-20T14:50:09 AATransfer +2000.00 0.00 231020014310961556

Access Bank|PRECIOUS
2023-10-20T14:50:02 ACTransfer -2000.00 0.00 231020024310822351
OGHENEDORO AYIGBE

2023-10-20T14:09:08 AATransfer +1000.00 0.00 231020014104125483

ANGEL AGHOGHO
2023-10-20T14:09:02 AATransfer -1000.00 0.00 231020014116265650
ATIKPAKPA|+2349117236200

2023-10-20T11:19:22 AATransfer +10000.00 0.00 231020013213974072

BLESSING
2023-10-20T11:19:16 AATransfer -10000.00 0.00 231020013264260565
OKONIVWE|+2348051293643

ROLEZ MICROFINANCE
2023-10-20T11:17:57 receivemoney +28000.00 0.00 231020063262422714
BANK|ODUS P ENT

2023-10-20T07:09:33 AATransfer +24000.00 0.00 231020011906131703

2023-10-20T07:09:16 ACTransfer -24000.00 0.00 Kuda MFB|Ofotokun, Justice 231020021905893477

Friday
2023-10-20T06:57:54 AATransfer +25524.93 0.00 231020011870727668
Ogbodu|+2348131032144
6

2023-10-20T06:52:42 AATransfer +15300.00 0.00 231020011867127091

MONIE POINT| Top more


2023-10-20T06:52:36 ACTransfer -15300.00 0.00 231020021867049052
ventures

2023-10-20T02:56:11 Interest +5.28 0.00 231020995JvUmoGOnsIoCqaqkTOSB6

2023-10-20T02:56:11 Interest +0.74 0.00 231020995wrdvY5oBkDzONK72z7yy

2023-10-19T22:59:26 AATransfer +1001.03 0.00 231019011353356528

MONIE POINT| chibest


2023-10-19T22:59:16 ACTransfer -1000.00 0.00 231019021353259849
enterprises

2023-10-19T21:45:45 AATransfer +10000.00 0.00 231019011128295279

2023-10-19T21:45:37 ACTransfer -10000.00 0.00 Zenith Bank|EJAIFE ENENAITE 231019021077372176

2023-10-19T21:38:36 AATransfer +10000.00 0.00 231019011120308004

2023-10-19T21:38:24 ACTransfer -10000.00 0.00 Zenith Bank|EJAIFE ENENAITE 231019021069404201

2023-10-19T20:30:10 AATransfer +3800.00 0.00 231019010694717864

LOVETH EGWONOR
2023-10-19T20:30:05 AATransfer -3800.00 0.00 231019010593713646
ABUTOR|+2348134813909

2023-10-19T19:33:42 AATransfer +10200.00 0.00 231019010303093916

MONIE POINT|E.M.T
2023-10-19T19:33:35 ACTransfer -10200.00 0.00 231019020403876156
INVESTMENT

2023-10-19T19:32:23 receivemoney +50000.00 0.00 Kuda MFB|EJAIFE ENENAITE 231019060301002251

2023-10-19T17:09:53 Bouns +8.97 0.00 231019199477662801

2023-10-19T17:09:50 AATransfer +290.06 0.00 231019019502828414

2023-10-19T17:09:41 MobileData -299.03 0.00 9014600101|DataAir 231019119502620623

2023-10-19T16:15 AATransfer +500.00 0.00 231019019149123072

AKPAJIGH MAUREEN
2023-10-19T16:14:53 AATransfer -500.00 0.00 ONAKIGHOME|+234901889149 231019019199327549
3

2023-10-19T03:22:20 Interest +0.05 0.00 231019996jn8Bs9ad3rV0p5GrDaozV

2023-10-19T03:22:20 Interest +0.38 0.00 231019996ud20OGDT2euskWvBtuWuO

2023-10-18T21:39:06 Bouns +8.97 0.00 231018195603713409

2023-10-18T21:38:51 MobileData -299.03 0.00 9014600101|DataAir 231018115603417434

2023-10-18T20:30:48 ACTransfer -3050.00 0.00 MONIE POINT| John Happy 231018025172684852

2023-10-18T19:45:59 ACTransfer -166000.00 0.00 Kuda MFB|Ofotokun, Justice 231018024820930913

2023-10-18T18:59:22 receivemoney +170498.84 0.00 ubaBank|SADIQ ABUBAKAR 231018064619749477

MONIE
2023-10-18T17:21:40 ACTransfer -5100.00 0.00 231018024116736701
POINT|EJEbenezerVenture1

2023-10-18T17:17:51 receivemoney +5000.00 0.00 Kuda MFB|EJAIFE ENENAITE 231018064013914830

2023-10-18T17:16:55 receivemoney +100.00 0.00 231018064012650958


7

2023-10-18T17:15:15 Betting -100.00 0.00 231018134010384635

2023-10-18T15:56:08 Bouns +3.00 0.00 231018193516946524

2023-10-18T15:55:57 Airtime -150.00 0.00 8140031479|MTN 231018103516731812

2023-10-18T15:55:30 Bouns +2.00 0.00 231018193673521763

ANGEL AGHOGHO
2023-10-18T15:49:02 AATransfer -10000.00 0.00 231018013615233773
ATIKPAKPA|+2349117236200

2023-10-18T12:07:49 ACTransfer -1000.00 0.00 MONIE POINT| Ejiroexcel store 231018022415870809

2023-10-18T10:29:22 ACTransfer -1000.00 0.00 Zenith Bank|EJAIFE ENENAITE 231018021972728434

MONIE POINT| chibest


2023-10-17T23:22:26 ACTransfer -600.00 0.00 231017020471960132
enterprises

ANGEL AGHOGHO
2023-10-17T20:17:38 AATransfer -1500.00 0.00 231017019599295683
ATIKPAKPA|+2349117236200

AKPAJIGH MAUREEN
2023-10-17T19:41:38 AATransfer -500.00 0.00 ONAKIGHOME|+234901889149 231017019339885664
3

2023-10-17T19:06:55 Bouns +2.00 0.00 231017199180007699

2023-10-17T19:06:43 Airtime -100.00 0.00 7055846321|GLO 231017109154913074

2023-10-17T17:52:34 AATransfer -4000.00 0.00 Kelly Tietie|+2349116527947 231017018681482193

2023-10-17T17:43:57 receivemoney +4000.00 0.00 accessBank|EJAIFE ENENAITE 231017068620587260

2023-10-17T17:17:14 Bouns +4.00 0.00 231017198456549975

2023-10-17T15:13:34 ACTransfer -52000.00 0.00 Kuda MFB|Ofotokun, Justice 231017027974172114

2023-10-17T15:11:15 receivemoney +50000.00 0.00 accessBank|EJAIFE ENENAITE 231017067793554237

GLORY
2023-10-17T10:08:05 AATransfer -5100.00 0.00 231017016240720165
UGBELE|+2347016305865

ANGEL AGHOGHO
2023-10-16T21:52:30 AATransfer -10000.00 0.00 231016014554343865
ATIKPAKPA|+2349117236200

2023-10-16T20:28:12 ACTransfer -400.00 0.00 MONIE POINT| Ejiroexcel store 231016024215595309

2023-10-16T15:53:43 ACTransfer -100.00 0.00 Zenith Bank|EJAIFE ENENAITE 231016022578626282

2023-10-16T11:39:11 receivemoney +32500.00 0.00 Kuda MFB|Future Okotete 231016061175169393

2023-10-16T10:50:41 Bouns +1.00 0.00 231016191057747724

2023-10-16T10:50:26 Airtime -50.00 0.00 8140031479|MTN 231016101006560758

MONIE
2023-10-16T09:19:17 ACTransfer -5000.00 0.00 231016020497106786
POINT|EJEbenezerVenture1

2023-10-16T09:00:57 Bouns +4.00 0.00 231016190472674874

2023-10-15T18:19:37 ACTransfer -200.00 0.00 MONIE POINT| Ejiroexcel store 231015027929150952

2023-10-15T14:47:15 ACTransfer -578.13 0.00 Globus Bank|Remita Checkout 231015026980650764

2023-10-15T14:44:07 ACTransfer -1200.63 0.00 Globus Bank|Remita Checkout 231015026875638905


8

United Bank For Africa|FELICIA


2023-10-15T14:33:57 ACTransfer -3500.00 0.00 231015026964554058
ESE JIGBALE

Palmpay|CharlesBec charles
2023-10-14T20:10:52 ACTransfer -10000.00 0.00 231014023578739819
beckywe

2023-10-14T18:48:58 receivemoney +20000.00 0.00 Kuda MFB|Future Okotete 231014063036524208

2023-10-14T12:17:41 Bouns +2.00 0.00 231014190991689478

2023-10-14T12:17:33 Airtime -100.00 0.00 8140031479|MTN 231014100991489171

ANGEL AGHOGHO
2023-10-14T00:04:36 AATransfer -15000.00 0.00 231013018936537844
ATIKPAKPA|+2349117236200

MONIE POINT| Top more


2023-10-13T21:16:03 ACTransfer -1050.00 0.00 231013028424473576
ventures

MONIE POINT| chibest


2023-10-13T20:41:26 ACTransfer -1300.00 0.00 231013028173114526
enterprises

2023-10-13T17:37:06 ACTransfer -5000.00 0.00 Palmpay|Despo Eyes 231013027074384306

2023-10-13T17:28:08 ACTransfer -3050.00 0.00 MONIE POINT| John Happy 231013027112698796

Isaiah
2023-10-13T17:18:07 AATransfer -5600.00 0.00 231013016997731583
ofotokun|+2348078394710

2023-10-13T06:23:20 ACTransfer -51500.00 0.00 Kuda MFB|Ofotokun, Justice 231013023740593944

Kuda MFB| Obinna Samuel


2023-10-13T06:17:55 receivemoney +53188.00 0.00 231013063725761990
Ugboajah

2023-10-13T06:17:12 Bouns +2.00 0.00 231013193738069615

MONIE POINT| chibest


2023-10-12T20:52:58 ACTransfer -1050.00 0.00 231012022790096232
enterprises

2023-10-12T20:07:39 ACTransfer -5000.00 0.00 Palmpay|Despo Eyes 231012022496194104

2023-10-12T18:51:35 receivemoney +34050.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012062071391518

2023-10-12T13:58:36 Bouns +4.00 0.00 231012190537920672

2023-10-12T13:49:34 ACTransfer -9950.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012020426159401

2023-10-12T13:12:51 receivemoney +9950.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012060278237753

2023-10-12T13:06:55 ACTransfer -10000.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012020270916714

2023-10-12T13:05:58 receivemoney +1000.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012060269742384

2023-10-12T13:03:25 ACTransfer -1000.00 0.00 Kuda MFB|EJAIFE ENENAITE 231012020215879817

Kuda MFB|OFOTOKUN,
2023-10-12T11:31:44 receivemoney +2000.00 0.00 231012069713897332
JUSTICE

2023-10-11T22:53 ACTransfer -31500.00 0.00 Kuda MFB|Ofotokun, Justice 231011028019362659

2023-10-11T22:49:29 receivemoney +31500.00 0.00 accessBank|EJAIFE ENENAITE 231011067966592225

2023-10-11T22:16:39 ACTransfer -200.00 0.00 MONIE POINT| Ejiroexcel store 231011027935707944

MONIE POINT| CEPHAS


2023-10-11T17:07:20 ACTransfer -2100.00 0.00 231011026169969008
ENTERPRISE
9

2023-10-11T17:06:07 Bouns +4.00 0.00 231011196156747228

MONIE POINT|E.M.T
2023-10-10T19:10:51 ACTransfer -10200.00 0.00 231010021466061269
INVESTMENT

Union Bank Of Nigeria|MBAERI


2023-10-10T19:02:39 ACTransfer -18000.00 0.00 231010021438187682
LOVETH CHIDIMMA

Access Bank|EJAIFE
2023-10-10T04:12:04 ACTransfer -100.00 0.00 231010027523221818
ENENAITE

First Bank Of Nigeria|ENENAITE


2023-10-10T04:11:18 ACTransfer -100.00 0.00 231010027523117208
EJAIFE

2023-10-10T04:10:06 ACTransfer -100.00 0.00 Zenith Bank|EJAIFE ENENAITE 231010027510678680

2023-10-10T00:31:22 Bouns +40.00 0.00 231009197365012428

2023-10-10T00:31:08 Airtime -2000.00 0.00 7055846321|GLO 231009107350367392

2023-10-10T00:31 Bouns +20.00 0.00 231009197350314759

2023-10-10T00:30:52 Airtime -1000.00 0.00 7055846321|GLO 231009107364858517

2023-10-10T00:30:18 ACTransfer -68000.00 0.00 Kuda MFB|Ofotokun, Justice 231009027332769660

iliya ibrahim
2023-10-10T00:28:38 AATransfer +71235.70 0.00 231009017349582933
ahmad|+2348062950349

2023-10-09T22:01:41 Bouns +1.00 0.00 231009197118505205

2023-10-09T22:01:02 Airtime -50.00 0.00 8140031479|MTN 231009106923019092

2023-10-09T20:45:58 ACTransfer -1000.00 0.00 MONIE POINT| Ejiroexcel store 231009026597397661

2023-10-09T20:08:53 ACTransfer -6100.00 0.00 MONIE POINT| La cruz fast food 231009026312944372

2023-10-09T19:53:09 Bouns +2.00 0.00 231009196210957538

2023-10-09T19:53:01 Airtime -100.00 0.00 7055846321|GLO 231009106160099288

Akpojenee Edafe
2023-10-09T19:50:39 AATransfer -5150.00 0.00 231009016207006486
Romeo|+2348158565813

2023-10-09T18:25:52 ACTransfer -2050.00 0.00 MONIE POINT| John Happy 231009025663253135

2023-10-09T17:34:36 ACTransfer -93000.00 0.00 Kuda MFB|Ofotokun, Justice 231009025502582375

Kuda MFB|YAKUBU,
2023-10-09T17:29:30 receivemoney +95067.60 0.00 231009065361352325
ABUBAKAR SHAFIU

2023-10-09T16:10:36 receivemoney +50000.00 0.00 Kuda MFB|Future Okotete 231009064845149278

2023-10-09T14:34:46 Bouns +2.00 0.00 231009194462058437

2023-10-09T14:34:32 Airtime -100.00 0.00 7055846321|GLO 231009104498085427

2023-10-09T14:34:15 Bouns +4.00 0.00 231009194497717107

2023-10-09T09:54:51 ACTransfer -2900.00 0.00 MONIE POINT| MENANS POS 231009023053921476

United Bank For Africa|OBASI


2023-10-08T23:56:28 ACTransfer -1500.00 0.00 231008021848255160
HELEN OLANMA

United Bank For Africa|OBASI


2023-10-08T23:54:05 ACTransfer -1500.00 0.00 231008021735092645
HELEN OLANMA
10

2023-10-08T21:50:40 Bouns +2.00 0.00 231008191412199411

2023-10-08T21:50:31 Airtime -100.00 0.00 7055846321|GLO 231008101412045361

2023-10-08T19:48:07 ACTransfer -500.00 0.00 MONIE POINT| Ejiroexcel store 231008020876851331

MONIE POINT| chibest


2023-10-08T19:32:56 ACTransfer -400.00 0.00 231008020647446222
enterprises

2023-10-08T16:44:13 Bouns +2.00 0.00 231008199859997424

2023-10-08T16:43:53 Airtime -100.00 0.00 7055846321|GLO 231008109734365227

zenithBank|PRINCE ODUME
2023-10-08T16:33:57 receivemoney +10000.00 0.00 231008069722032097
ODILI

2023-10-07T16:49:01 OpayCard -1500.00 0.00 231007334493481013

2023-10-07T16:44:23 OpayCard -1500.00 0.00 231007334469319613

MAMU
2023-10-07T16:31:50 AATransfer +3000.00 0.00 231007014394179079
OMADEYI|+2349067581459

2023-10-07T00:08:04 Bouns +2.00 0.00 231006190926715714

2023-10-07T00:07:56 Airtime -100.00 0.00 7055846321|GLO 231006100918066046

2023-10-07T00:07:44 Bouns +4.00 0.00 231006190906037353

2023-10-06T19:52:21 OpayCard -950.00 0.00 231006339793909162

2023-10-06T18:03:35 Bouns +2.00 0.00 231006199086546787

2023-10-06T18:03:22 Airtime -100.00 0.00 7055846321|GLO 231006109136691045

2023-10-06T15:44:40 OpayCard -520.00 0.00 231006338357362268

2023-10-06T13:08:34 OpayCard -300.00 0.00 231006337564931431

2023-10-06T11:16:10 TopupWithCard +2000.00 0.00 231006036976701543

2023-10-06T11:15:37 Bouns +4.00 0.00 231006196926146420

2023-10-06T09:17:34 OpayCard -900.00 0.00 231006336170547582

2023-10-05T23:19:16 Bouns +2.00 0.00 231005195107221753

2023-10-05T23:19:04 Airtime -100.00 0.00 8140031479|MTN 231005105246038509

2023-10-05T23:18:40 TopupWithCard +1000.00 0.00 231005035223821503

2023-10-05T20:04:13 OpayCard -1100.00 0.00 231005334146235407

2023-10-05T19:59:49 OpayCard -1050.00 0.00 231005334138361162

2023-10-05T19:32:26 TopupWithCard +2000.00 0.00 231005034070547095

2023-10-05T17:33:43 OpayCard -3050.00 0.00 231005333349286487

2023-10-05T15:24:17 TopupWithCard +1000.00 0.00 231005032497255377

2023-10-05T15:19:10 TopupWithCard +2000.00 0.00 231005032603713458

2023-10-05T14:11:25 OpayCard -11000.00 0.00 231005332105850375


11

2023-10-05T13:43:54 ACTransfer -7020.00 0.00 Zenith Bank|EJAIFE ENENAITE 231005022065727998

2023-10-05T13:38:57 ACTransfer -1000.00 0.00 Zenith Bank|EJAIFE ENENAITE 231005022059330604

Future future
2023-10-05T13:11:37 AATransfer -30000.00 0.00 231005011921118997
Okotete|+2348146578557

First Bank Of Nigeria|OKPOKO


2023-10-05T12:16:46 ACTransfer -10000.00 0.00 231005021534558127
VANESSA AGHOGHO

Donatus Enenaite
2023-10-05T10:56:18 AATransfer -700.00 0.00 231005011112038559
Enenaite|+2348082720421

2023-10-05T10:38:33 Bouns +3.00 0.00 231005191046359287

2023-10-05T10:38:18 Airtime -100.00 0.00 8140031479|MTN 231005101046022571

2023-10-05T10:38:11 Bouns +4.00 0.00 231005190936882703

2023-10-04T20:12:21 OpayCard -2000.00 0.00 231004338470361167

2023-10-04T20:08:37 OpayCard -3000.00 0.00 231004338556777883

ROLEZ MICROFINANCE
2023-10-04T18:15:36 receivemoney +50000.00 0.00 231004067770663068
BANK|ODUS P ENT

2023-10-04T15:43:32 Bouns +4.00 0.00 231004196841043239

2023-10-04T10:55:24 OpayCard -5100.00 0.00 231004335503956637

2023-10-03T20:44:13 OpayCard -7200.00 0.00 231003332992240368

2023-10-03T13:17:24 OpayCard -5100.00 0.00 231003330455263721

2023-10-03T13:14:44 ACTransfer -2000.00 0.00 MONIE POINT| ODUS P ENT 231003020451746204

Future future
2023-10-03T13:04:27 AATransfer +15000.00 0.00 231003010412409841
Okotete|+2348146578557

2023-10-03T12:57:55 Bouns +1.50 0.00 231003190403619927

2023-10-03T12:57:38 Airtime -50.00 0.00 8140031479|MTN 231003100187171630

2023-10-03T10:56:44 AATransfer -1000.00 0.00 Kelly Tietie|+2349116527947 231003019633025779

Praise Ejiro
2023-10-03T09:47:22 AATransfer -3100.00 0.00 231003019186275094
Imafidon|+2348029560532

2023-10-02T23:19:07 Bouns +6.00 0.00 231002197879142162

2023-10-02T23:18:53 Airtime -100.00 0.00 7055846321|GLO 231002107935078976

MONIE POINT| chibest


2023-10-02T23:16:46 ACTransfer -550.00 0.00 231002027877846898
enterprises

2023-10-02T22:23 AATransfer -3000.00 0.00 Kelly Tietie|+2349116527947 231002017782727585

2023-10-02T12:12:54 Bouns +3.60 0.00 231002194441128171

2023-10-02T12:12:27 Airtime -120.00 0.00 8140031479|MTN 231002104384134779

2023-10-02T12:11:53 Bouns +2.00 0.00 231002194464143976

ubaBank|ODILI PRINCE
2023-10-02T07:58:51 receivemoney +10000.00 0.00 231002063008673623
ODUME
12

2023-10-01T22:40:28 Bouns +6.00 0.00 231001192212557898

2023-10-01T22:40:17 Airtime -100.00 0.00 9159231788|GLO 231001102286149224

2023-10-01T21:14:18 OpayCard -3000.00 0.00 231001331707194645

2023-10-01T20:59:17 OpayCard -1700.00 0.00 231001331688494530

2023-10-01T20:17:51 OpayCard -3200.00 0.00 231001331507935494

2023-10-01T19:33:51 OpayCard -4150.00 0.00 231001331291526808

2023-10-01T19:04:52 Bouns +4.00 0.00 231001190989410435

blessing fejiro
2023-10-01T18:44:28 AATransfer +1000.00 0.00 231001010959596360
Eghwubare|+2348125393737

MONIE POINT| chibest


2023-10-01T15:11:10 ACTransfer -1220.00 0.00 231001029876616306
enterprises

AKPAJIGH MAUREEN
2023-10-01T14:30:55 AATransfer -350.00 0.00 ONAKIGHOME|+234901889149 231001019779055795
3

2023-09-30T23:28:03 OpayCard -1000.00 0.00 230930337160225752

United Bank For


2023-09-30T23:10:18 ACTransfer -3000.00 0.00 230930027125132693
Africa|CHINEDU NWEKE

United Bank For


2023-09-30T23:06:49 ACTransfer -7000.00 0.00 230930027146666632
Africa|OSAWARU ADESUWA

Future future
2023-09-30T17:58:47 AATransfer +10000.00 0.00 230930015360559995
Okotete|+2348146578557

Kuda MFB|OFOTOKUN,
2023-09-30T16:10:38 receivemoney +500.00 0.00 230930064781835429
JUSTICE

Friday
2023-09-30T14:05:24 AATransfer +23326.78 0.00 230930014069918264
Ogbodu|+2348131032144

2023-09-30T13:52:36 Bouns +1.14 0.00 230930193884189297

2023-09-30T13:52:18 Airtime -57.00 0.00 8140031479|MTN 230930103883772948

2023-09-30T11:53:01 ACTransfer -3050.00 0.00 MONIE POINT| John Happy 230930023240512978

2023-09-30T11:09:53 Bouns +1.00 0.00 230930192948607987

2023-09-30T11:09:05 Airtime -50.00 0.00 8140031479|MTN 230930103018542312

2023-09-30T11:08:49 Bouns +4.00 0.00 230930192995066891

2023-09-30T10:59:21 OpayCard -7000.00 0.00 230930332877483148

OMOYIBO
2023-09-30T10:22:20 AATransfer -3000.00 0.00 230930012689504443
Onome|+2348154684057

2023-09-29T22:04:03 ACTransfer -200000.00 0.00 Kuda MFB|Ofotokun, Justice 230929020812279916

MUHAMMAD SANI
2023-09-29T22:02:13 AATransfer +210301.00 0.00 230929010908950276
AMINU|+2347020698039

2023-09-28T20:25:26 OpayCard -300.00 0.00 230928334881685210

2023-09-28T18:57:48 OpayCard -5200.00 0.00 230928334319421523


13

Donatus Enenaite
2023-09-28T18:45:46 AATransfer +1000.00 0.00 230928014185351543
Enenaite|+2348082720421

2023-09-28T18:30:56 Bouns +9.98 0.00 230928194163659855

2023-09-28T18:30:38 MobileData -499.03 0.00 9014600101|DataAir 230928114060920180

ABDULLAHI
2023-09-28T18:28:19 AATransfer -20000.00 0.00 230928014192505927
YAHAYA|+2348031230057

2023-09-28T13:11:16 OpayCard -5000.00 0.00 230928332388666575

United Bank For Africa|ESTHER


2023-09-28T12:46:13 ACTransfer -500.00 0.00 230928022305757234
OVOKPORAYE OBIRE

2023-09-28T12:44:15 Bouns +4.00 0.00 230928192354416300

Donatus Enenaite
2023-09-28T12:27:26 AATransfer +40000.00 0.00 230928012204464205
Enenaite|+2348082720421

2023-09-27T20:46:01 OpayCard -2000.00 0.00 230927339459217377

2023-09-27T20:23:23 Bouns +4.00 0.00 230927199322990701

Kuda MFB|OFOTOKUN,
2023-09-27T15:31:42 receivemoney +2500.00 0.00 230927067698767317
JUSTICE

2023-09-27T00:50:16 AATransfer -1500.00 0.00 Rabiu Rabiu|+2349043829836 230926014674917082

VICTORY ONOME
2023-09-26T23:06:51 AATransfer -10000.00 0.00 230926014492299610
SUNDAY|+2349160866737

Donatus Enenaite
2023-09-26T22:30:16 AATransfer +2000.00 0.00 230926014380617220
Enenaite|+2348082720421

2023-09-26T19:37:13 Bouns +14.97 0.00 230926193328077400

2023-09-26T19:36:28 MobileData -499.03 0.00 9014600101|DataAir 230926113422846164

2023-09-26T19:35:54 Bouns +4.00 0.00 230926193537018231

2023-09-26T15:30:53 OpayCard -5100.00 0.00 230926331993160070

2023-09-25T22:50:11 OpayCard -7100.00 0.00 230925338824545649

Donatus Enenaite
2023-09-25T20:52:36 AATransfer +5000.00 0.00 230925018254983587
Enenaite|+2348082720421

Ovie James
2023-09-25T20:32:38 AATransfer -2000.00 0.00 230925018225608593
Okitikpi|+2348039696152

OMOYIBO
2023-09-25T20:09:17 AATransfer -1000.00 0.00 230925017953166535
Onome|+2348154684057

United Bank For


2023-09-25T17:54:47 ACTransfer -4000.00 0.00 230925027216166161
Africa|CHINEDU NWEKE

Future future
2023-09-25T17:48:31 AATransfer +10000.00 0.00 230925017182525477
Okotete|+2348146578557

2023-09-25T14:59:23 OpayCard -5100.00 0.00 230925336192257883

Union Bank Of Nigeria|OKOTIE


2023-09-25T12:14:45 ACTransfer -700.00 0.00 230925025448887830
LOVETH O

2023-09-24T12:28:37 ACTransfer -10000.00 0.00 Palmpay|Samson Treasure Elvis 230924020339499874


14

2023-09-24T12:19:46 Bouns +2.00 0.00 230924190379400072

ROLEZ MICROFINANCE
2023-09-24T09:34:46 receivemoney +20000.00 0.00 230924069575993101
BANK| ODUS P ENT

2023-09-23T23:08:49 Bouns +9.00 0.00 230923198455084646

2023-09-23T23:08:32 MobileData -300.00 0.00 7048341951|DataMtn 230923118480120815

2023-09-23T23:07:45 receivemoney +100.00 0.00 230923068539273910

United Bank For


2023-09-23T19:50:19 ACTransfer -2000.00 0.00 230923027579753863
Africa|CYNTHIA OMOEFE

2023-09-23T18:26:30 OpayCard -2050.00 0.00 230923337039778761

Zenith Bank|DONATUS E
2023-09-23T18:02:38 ACTransfer -1500.00 0.00 230923026828156388
ENENAITE

Kuda MFB|OFOTOKUN,
2023-09-23T17:33:51 receivemoney +1000.00 0.00 230923066898264336
JUSTICE

EJAIFE
2023-09-23T14:49:27 AATransfer +5000.00 0.00 230923015927630456
ENENAITE|+2348021496468

2023-09-23T14:09:49 OpayCard -750.00 0.00 230923335703879325

oghenevwogangan jayjay
2023-09-23T13:57:07 AATransfer -1000.00 0.00 230923015661170113
kona|+2348065387941

oghenevwogangan jayjay
2023-09-23T13:50:32 AATransfer -3500.00 0.00 230923015626899165
kona|+2348065387941

2023-09-23T11:42:23 Betting -220.00 0.00 230923134907105319

EJAIFE
2023-09-23T11:27:42 AATransfer +10000.00 0.00 230923014834400049
ENENAITE|+2348021496468

2023-09-23T09:36:13 Bouns +2.00 0.00 230923193976112190

2023-09-23T09:36:02 Airtime -100.00 0.00 8140031479|MTN 230923104214112678

2023-09-23T09:35:52 Bouns +2.00 0.00 230923194026647988

2023-09-23T00:02:25 Bouns +2.00 0.00 230922193049715168

2023-09-23T00:02:14 Airtime -100.00 0.00 7055846321|GLO 230922103075134393

2023-09-22T23:31:31 OpayCard -1000.00 0.00 230922332908244176

2023-09-22T22:18:45 Bouns +2.00 0.00 230922192699379823

2023-09-22T22:18:32 Airtime -100.00 0.00 7055846321|GLO 230922102800425627

2023-09-22T22:17:53 Bouns +4.00 0.00 230922192749638301

2023-09-22T19:38:26 ACTransfer -10000.00 0.00 MONIE POINT| ODUS P ENT 230922021895968712

United Bank For


2023-09-22T19:29:13 ACTransfer -14000.00 0.00 Africa|CHUKWU NZUBE 230922021801866377
GODSWILL

2023-09-22T19:05:38 Bouns +1.20 0.00 230922191713409440

2023-09-22T19:05:19 Airtime -60.00 0.00 7055846321|GLO 230922101724853750


15

2023-09-22T14:38:52 OpayCard -5100.00 0.00 230922330194839384

DEBORAH ONOSETALE
2023-09-22T12:00:30 AATransfer -2000.00 0.00 230922019328494914
AWELE|+2347048341951

2023-09-22T10:31:15 OpayCard -750.00 0.00 230922338956913727

2023-09-22T08:21:22 Bouns +2.00 0.00 230922198308429345

2023-09-22T08:21:09 Airtime -100.00 0.00 7055846321|GLO 230922108308200123

Fidelity Bank|STELLA
2023-09-21T23:51:30 ACTransfer -1500.00 0.00 230921027517348104
OMOLAYO OLAJIDE

United Bank For


2023-09-21T18:14:15 ACTransfer -5000.00 0.00 230921025956837870
Africa|CHINEDU NWEKE

2023-09-21T17:05:42 Bouns +4.00 0.00 230921195723855462

2023-09-21T16:47:36 OpayCard -5000.00 0.00 230921335624573514

2023-09-21T13:07:22 Bouns +1.00 0.00 230921194446654780

2023-09-21T13:07:11 Airtime -50.00 0.00 7055846321|GLO 230921104548045362

2023-09-21T10:09:40 OpayCard -1900.00 0.00 230921333528808656

United Bank For


2023-09-20T23:40:31 ACTransfer -3000.00 0.00 Africa|ENDURANCE ENOR 230920022234435071
SUNDAY

2023-09-20T22:48:26 Bouns +1.00 0.00 230920192151050537

2023-09-20T22:48:16 Airtime -50.00 0.00 7055846321|GLO 230920102150926509

2023-09-20T21:20:54 Bouns +5.00 0.00 230920191772046931

2023-09-20T21:07:35 AATransfer +4000.00 0.00 Kelly Tietie|+2349116527947 230920011775671254

2023-09-20T17:30:43 OpayCard -7600.00 0.00 230920330385120098

2023-09-20T17:09:42 Bouns +4.00 0.00 230920190329787641

Donatus Enenaite
2023-09-20T17:05:15 AATransfer +10000.00 0.00 230920010298760251
Enenaite|+2348082720421

2023-09-20T14:49:13 OpayCard -3100.00 0.00 230920339561282045

AKPAJIGH MAUREEN
2023-09-20T13:55:57 AATransfer -400.00 0.00 ONAKIGHOME|+234901889149 230920019335202037
3

Union Bank Of Nigeria|OKOTIE


2023-09-20T13:52:16 ACTransfer -3000.00 0.00 230920029183243790
LOVETH O

Future future
2023-09-20T13:45:56 AATransfer +25000.00 0.00 230920019226314270
Okotete|+2348146578557

AKPAJIGH MAUREEN
2023-09-20T12:28:57 AATransfer -350.00 0.00 ONAKIGHOME|+234901889149 230920018897952297
3

2023-09-19T23:02:48 AATransfer -3000.00 0.00 Kelly Tietie|+2349116527947 230919016633810466

First Bank Of Nigeria|OKOTIE


2023-09-19T22:56:29 ACTransfer -1000.00 0.00 230919026629585401
JENNIFER
16

2023-09-19T20:51:59 OpayCard -5000.00 0.00 230919336144226170

2023-09-19T20:46:40 Bouns +1.00 0.00 230919196123195992

2023-09-19T20:46:15 Airtime -50.00 0.00 8140031479|MTN 230919106097563433

United Bank For


2023-09-19T19:01:14 ACTransfer -6000.00 0.00 230919025473702161
Africa|CHINEDU NWEKE

AKPAJIGH MAUREEN
2023-09-19T17:36:39 AATransfer -500.00 0.00 ONAKIGHOME|+234901889149 230919015021168110
3

United Bank For


2023-09-19T17:01:19 ACTransfer -2000.00 0.00 Africa|GODSWILL GODSTIME 230919024845093279
BLESSING

Union Bank Of Nigeria|OKOTIE


2023-09-19T14:57:53 ACTransfer -2000.00 0.00 230919024176173266
LOVETH O

2023-09-19T14:23:03 Bouns +4.00 0.00 230919193993167331

zenithBank|PRINCE ODUME
2023-09-18T22:16:20 receivemoney +50000.00 0.00 230918061021899622
ODILI

United Bank For Africa|MBAERI


2023-09-18T19:13:28 ACTransfer -40000.00 0.00 230918020012893487
TIMOTHY OKENNA

2023-09-18T19:07:52 OpayCard -4500.00 0.00 230918330001501421

United Bank For Africa|NATTY


2023-09-18T10:34:55 ACTransfer -1500.00 0.00 230918027269611138
IKPEKU

First Bank Of Nigeria|OKOTIE


2023-09-17T23:54:24 ACTransfer -6000.00 0.00 230917025820700930
JENNIFER

2023-09-17T23:06:12 Bouns +5.00 0.00 230917195784501614

REJOICE
2023-09-17T21:51:18 AATransfer -8000.00 0.00 230917015524349716
EKIRUO|+2347025138407

2023-09-16T16:03:53 OpayCard -430.00 0.00 230916338452908530

2023-09-16T15:27:39 OpayCard -116000.00 0.00 230916338351815804

2023-09-16T12:41:55 Bouns +1.00 0.00 230916197408085185

2023-09-16T12:41:47 Airtime -50.00 0.00 8140031479|MTN 230916107363316859

NKEM
2023-09-16T11:25:29 AATransfer -400.00 0.00 230916016877473816
NWEKE|+2349034118040

2023-09-16T00:06:24 Bouns +5.00 0.00 230915195331003357

2023-09-16T00:06:14 Bouns +6.00 0.00 230915195330919137

2023-09-16T00:06:04 MobileData -100.00 0.00 7055846321|DataGlo 230915115320828583

njoku ogonnaya
2023-09-15T21:15:23 AATransfer -13500.00 0.00 230915014759796135
nwaji|+2348162712055

Donatus Enenaite
2023-09-15T20:54:08 AATransfer +10000.00 0.00 230915014658671624
Enenaite|+2348082720421

2023-09-15T19:45:12 OpayCard -20500.00 0.00 230915334324537083


17

Donatus Enenaite
2023-09-15T18:04:54 AATransfer +19000.00 0.00 230915013567702218
Enenaite|+2348082720421

Union Bank Of Nigeria|OKOTIE


2023-09-15T13:17:58 ACTransfer -2600.00 0.00 230915022006825672
LOVETH O

MONIE
2023-09-15T12:58:14 ACTransfer -10000.00 0.00 230915022021301297
POINT|Topmoreventures3

2023-09-15T08:35:58 Bouns +1.00 0.00 230915190587175580

2023-09-15T08:35:41 Airtime -50.00 0.00 8140031479|MTN 230915100547415323

2023-09-15T08:35:24 Bouns +5.00 0.00 230915190498000445

United Bank For


2023-09-15T08:34:35 ACTransfer -30000.00 0.00 Africa|GODSWILL GODSTIME 230915020496985250
BLESSING

Ibiri Clinton
2023-09-15T00:04:51 AATransfer -500.00 0.00 230914019824367405
Clinton|+2348159255225

2023-09-14T20:04:46 OpayCard -2550.00 0.00 230914338919298407

EJAIFE
2023-09-14T19:40:28 AATransfer +10000.00 0.00 230914018600915130
ENENAITE|+2348021496468

2023-09-14T13:27:36 Bouns +5.00 0.00 230914196815078101

GOSPEL
2023-09-14T13:27:06 AATransfer -1000.00 0.00 230914016783255765
EDWARD|+2348145210818

GOSPEL
2023-09-14T13:20:26 AATransfer -1350.00 0.00 230914016724621901
EDWARD|+2348145210818

2023-09-14T12:07:26 OpayCard -600.00 0.00 230914336368494001

United Bank For


2023-09-14T11:43:03 ACTransfer -1400.00 0.00 230914026132645033
Africa|EMMANUEL FELIX

Union Bank Of Nigeria|OKOTIE


2023-09-14T09:24:38 ACTransfer -3000.00 0.00 230914025464798796
LOVETH O

2023-09-14T07:30:03 AATransfer -5000.00 0.00 Kelly Tietie|+2349116527947 230914014996286269

Donatus Enenaite
2023-09-14T06:54:46 AATransfer -5000.00 0.00 230914014934843050
Enenaite|+2348082720421

2023-09-13T21:59:07 ACTransfer -15000.00 0.00 Palmpay|Princess Lucy Samuel 230913024199597340

2023-09-13T18:28:38 Bouns +5.00 0.00 230913193104371699

2023-09-13T16:47:37 OpayCard -49000.00 0.00 230913332533880475

2023-09-13T16:46:04 OpayCard -150000.00 0.00 230913332343185072

Union Bank Of Nigeria|OKOTIE


2023-09-13T16:01:31 ACTransfer -1000.00 0.00 230913022134491446
LOVETH O

2023-09-13T15:29:29 receivemoney +450000.00 0.00 Kuda MFB|Future Okotete 230913062052003372

MONIE POINT| chibest


2023-09-12T21:56:29 ACTransfer -100.00 0.00 230912028896120816
enterprises

2023-09-12T18:44:41 receivemoney +100.00 0.00 230912067906835208


18

PAYSTACK-TITAN|PAYSTACK
2023-09-12T14:47:03 ACTransfer -200.00 0.00 230912026447456112
CHECKOUT

Donatus Enenaite
2023-09-12T14:46:01 AATransfer +200.00 0.00 230912016395356183
Enenaite|+2348082720421

PAYSTACK-TITAN|PAYSTACK
2023-09-12T14:14:56 ACTransfer -100.00 0.00 230912026479506852
CHECKOUT

2023-09-12T14:13:07 receivemoney +100.00 0.00 230912066327991737

2023-09-12T14:11:26 Betting -100.00 0.00 230912136325830515

2023-09-12T01:17:42 Bouns +6.00 0.00 230912194080536146

2023-09-12T01:17:26 MobileData -100.00 0.00 7055846321|DataGlo 230912114074385104

2023-09-12T01:15:20 Bouns +5.00 0.00 230912194080002629

2023-09-11T18:13:23 OpayCard -1000.00 0.00 230911332421915808

2023-09-10T23:04 OpayCard -970.00 0.00 230910338450393787

2023-09-10T01:02 Bouns +2.00 0.00 230910193734770740

2023-09-10T01:01:42 Airtime -100.00 0.00 7055846321|GLO 230910103757424563

2023-09-10T01:01:21 Bouns +20.00 0.00 230910193757318852

2023-09-09T21:11:11 OpayCard -2100.00 0.00 230909333031218112

2023-09-09T20:24:47 Bouns +9.00 0.00 230909192731928489

2023-09-09T20:24:28 MobileData -300.00 0.00 9067681936|DataMtn 230909112816661747

2023-09-09T20:22:17 OpayCard -500.00 0.00 230909332788865974

EXPERIENCE
2023-09-09T19:52:42 AATransfer -1000.00 0.00 230909012589931113
EDINOMA|+2347018666416

Donatus Enenaite
2023-09-09T19:44:21 AATransfer +3000.00 0.00 230909012600615988
Enenaite|+2348082720421

2023-09-09T14:51:41 receivemoney +3000.00 0.00 Kuda MFB|OVEDJE, ZEALOUS 230909060877086621

2023-09-09T09:26:20 Bouns +1.50 0.00 230909199137375583

2023-09-09T09:26:06 Airtime -50.00 0.00 7055846321|GLO 230909109087563302

2023-09-09T08:44:45 Bouns +1.50 0.00 230909198929290024

2023-09-09T08:44:35 Airtime -50.00 0.00 8140031479|MTN 230909108842854329

2023-09-09T07:13:06 Bouns +5.00 0.00 230909198514870056

MONIE POINT| chibest


2023-09-08T22:01:53 ACTransfer -350.00 0.00 230908027604428321
enterprises

HANSON OGHENERO
2023-09-08T21:42:51 CashOut -1500.00 0.00 230908187634567794
IDJERHE|+2349029193478

2023-09-08T19:49:02 ACTransfer -2000.00 0.00 MONIE POINT| Oil Man 230908027076536964

United Bank For Africa|EGBE


2023-09-08T19:24:43 ACTransfer -6000.00 0.00 230908026860875253
PHILIP
19

JEFFERY
2023-09-08T16:19:14 AATransfer +10000.00 0.00 AVWEROSUOGHENE 230908015827288111
ABOH|+2349055152319

2023-09-08T12:52:50 Refund +51.00 0.00 230908334813012862

2023-09-08T00:09:45 Bouns +5.00 0.00 230907192578904653

Faith onome
2023-09-08T00:03:37 AATransfer -6000.00 0.00 230907012570552111
Tega|+2349159142783

Donatus Enenaite
2023-09-07T18:56:35 AATransfer +2000.00 0.00 230907011147296322
Enenaite|+2348082720421

United Bank For Africa|FELICIA


2023-09-07T11:14:20 ACTransfer -3100.00 0.00 230907028711891031
ESE JIGBALE

2023-09-07T01:01:09 Bouns +5.00 0.00 230907197077174326

2023-09-07T01:00:58 Bouns +6.00 0.00 230907197037669611

2023-09-07T01:00:40 Airtime -100.00 0.00 7055846321|GLO 230907107050104512

COLLINS
2023-09-06T23:11:59 AATransfer -500.00 0.00 230906016913670890
OKORO|+2347026386355

United Bank For Africa|FELICIA


2023-09-06T17:55:43 ACTransfer -500.00 0.00 230906025337786779
ESE JIGBALE

2023-09-06T17:48:04 receivemoney +110.00 0.00 230906065174012319

2023-09-06T17:45:31 Betting -110.00 0.00 230906135133218043

2023-09-06T17:44:39 Bouns +5.00 0.00 230906195082309694

zealous sheriff
2023-09-06T16:54 AATransfer -3000.00 0.00 230906014873234808
ovedje|+2349030927200

MONIE POINT| chibest


2023-09-05T22:00:38 ACTransfer -1800.00 0.00 230905021232643085
enterprises

United Bank For


2023-09-05T16:18:01 ACTransfer -8000.00 0.00 230905029272070570
Africa|ZEALOUS OVEDJE

Donatus Enenaite
2023-09-05T14:59:44 AATransfer +18000.00 0.00 230905018882754510
Enenaite|+2348082720421

2023-09-05T10:28:53 OpayCard -51.00 0.00 230905337379886002

2023-09-05T10:27:57 Bouns +5.00 0.00 230905197378547137

Donatus Enenaite
2023-09-04T21:11:06 AATransfer +3000.00 0.00 230904015342339437
Enenaite|+2348082720421

2023-09-04T20:20:51 ACTransfer -4450.00 0.00 MONIE POINT| Oil Man 230904025114810443

Donatus Enenaite
2023-09-04T18:24:09 AATransfer +2000.00 0.00 230904014246491679
Enenaite|+2348082720421

MONIE POINT| UZOR


2023-09-04T15:18:13 ACTransfer -1000.00 0.00 230904023303930618
ELECTRICAL

MONIE POINT| HAPPY K


2023-09-04T13:41:18 ACTransfer -500.00 0.00 230904022843963266
ENTERPRISE

United Bank For Africa|JESSICA


2023-09-04T12:00:08 ACTransfer -2500.00 0.00 230904022273210237
POTOKRI
20

2023-09-04T10:31:52 Bouns +3.00 0.00 230904191764888945

2023-09-04T10:31:42 Airtime -100.00 0.00 8140031479|MTN 230904101764656184

2023-09-04T10:30:29 Bouns +3.00 0.00 230904191762937111

2023-09-04T10:30:21 Airtime -100.00 0.00 8140031479|MTN 230904101837013295

2023-09-04T10:30 Bouns +2.00 0.00 230904191762202288

RUTH ORIGHOMISAN
2023-09-04T07:01:56 AATransfer -10000.00 0.00 230904010842738199
ESIEGBUYA|+2347064987185

2023-09-03T21:38:32 AATransfer -1500.00 0.00 Kelly Tietie|+2349116527947 230903010097494787

MONIE POINT| chibest


2023-09-03T21:16:07 ACTransfer -1150.00 0.00 230903029834264989
enterprises

2023-09-03T19:37:35 ACTransfer -1550.00 0.00 MONIE POINT| Oil Man 230903029454219446

Donatus Enenaite
2023-09-03T15:50:55 AATransfer +10000.00 0.00 230903018228567818
Enenaite|+2348082720421

2023-09-03T15:14:08 Betting -100.00 0.00 230903138055928372

MONIE POINT| UCHE


2023-09-03T11:27:15 ACTransfer -3600.00 0.00 SUPERMARKET AND 230903027063672915
COVENTURE

ovie ovie enenaite


2023-09-03T08:57:14 AATransfer +1500.00 0.00 230903016357722251
ese|+2349159248899

First Bank Of Nigeria|OKOTIE


2023-09-02T23:19:55 ACTransfer -2000.00 0.00 230902025427528939
JENNIFER

2023-09-02T22:55:26 AATransfer -5000.00 0.00 Kelly Tietie|+2349116527947 230902015371535931

MONIE POINT| chibest


2023-09-02T15:03:10 ACTransfer -8000.00 0.00 230902022726488224
enterprises

2023-09-02T12:57:56 ACTransfer -10000.00 0.00 MONIE POINT| ODUS P ENT 230902022013142816

JEFFERY
2023-09-02T11:54:26 AATransfer +24100.00 0.00 AVWEROSUOGHENE 230902011685626034
ABOH|+2349055152319

Donatus Enenaite
2023-09-02T11:44:35 AATransfer +10000.00 0.00 230902011621120519
Enenaite|+2348082720421

MONIE POINT| chibest


2023-09-01T22:47:22 ACTransfer -600.00 0.00 230901029638477656
enterprises

2023-09-01T22:46:39 receivemoney +100.00 0.00 230901069578879475

2023-09-01T09:47:59 Betting -223.00 0.00 230901135187397312

2023-09-01T09:47:17 Bouns +5.00 0.00 230901195161458974

MONIE POINT| chibest


2023-08-31T22:38:49 ACTransfer -1300.00 0.00 230831023798524809
enterprises

Donatus Enenaite
2023-08-31T22:34:40 AATransfer +3000.00 0.00 230831013869098105
Enenaite|+2348082720421

2023-08-31T18:55:07 ACTransfer -2000.00 0.00 MONIE POINT| John Happy 230831022516093667


21

KELVIN OGHENEKEVWE
2023-08-31T10:45:56 AATransfer -4000.00 0.00 230831019964172697
EKIREGHWO|+2347057842283

Donatus Enenaite
2023-08-31T10:23:53 AATransfer +3000.00 0.00 230831019779005006
Enenaite|+2348082720421

2023-08-31T00:21:19 Bouns +2.00 0.00 230830198466139793

2023-08-31T00:21:10 Airtime -100.00 0.00 7055846321|GLO 230830108415552930

2023-08-31T00:19:38 Bouns +2.00 0.00 230830198414988240

2023-08-31T00:19:23 Airtime -100.00 0.00 7055846321|GLO 230830108465421002

2023-08-31T00:18:54 Bouns +5.00 0.00 230830198414706639

United Bank For Africa|OBASI


2023-08-30T23:49:13 ACTransfer -2000.00 0.00 230830028301783969
HELEN OLANMA

Donatus Enenaite
2023-08-30T21:36:51 AATransfer +5000.00 0.00 230830017923195591
Enenaite|+2348082720421

United Bank For


2023-08-30T08:41:53 ACTransfer -2800.00 0.00 Africa|ALEXANDER 230830023896077915
OKWORIKE CHIKODI

2023-08-29T19:47:02 ACTransfer -1500.00 0.00 MONIE POINT| Oil Man 230829022053353293

SAMUEL
2023-08-29T19:23:08 AATransfer -1000.00 0.00 230829011817724716
OMINYI|+2349073946866

MONIE POINT| chibest


2023-08-29T17:05:24 ACTransfer -1500.00 0.00 230829021145637044
enterprises

2023-08-29T14:54:32 Betting -120.00 0.00 230829130500845150

2023-08-29T09:43:48 Betting -200.00 0.00 230829138926494222

2023-08-29T00:08:37 Bouns +4.00 0.00 230828197833104830

2023-08-29T00:06:13 Airtime -200.00 0.00 7055846321|GLO 230828107781429110

2023-08-29T00:06:05 Bouns +5.00 0.00 230828197831919809

You might also like