1

Name: Ikechukwu Godspower Okedurum Wallet Number: 8145067351

Period: from 2023/11/06 to 2024/01/05 Total Debits: 4843123.00 Total Credits: 4669892.00

Print Date: 2024/01/05 09:58:39

Debit Credit Balance

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

2024-01-05T02:02:31 Interest +0.09 0.00 2401059924mJl0WBTPUHO9wRHNXd2M

2024-01-05T01:31:33 Betting -140000.00 0.00 240105138916742941

firstBank|OKEDURUM
2024-01-05T00:28:43 receivemoney +139400.00 0.00 240104068996530607
IKECHUKWU GODSPOWER

First Bank Of Nigeria|OGUH

2024-01-04T21:28:47 ACTransfer -22000.00 0.00 240104028238842465
CHINONSO EMILIA

Ikechukwu Godspower
2024-01-04T21:28:07 AATransfer +12000.00 0.00 240104018326083846
Okedurum|+2348138311476

firstBank|OKEDURUM
2024-01-04T21:25 receivemoney +10800.00 0.00 240104068357615628
IKECHUKWU GODSPOWER

2024-01-04T02:03:02 Interest +0.09 0.00 240104993nEPSyWwk8eo1DGBh597T6

2024-01-04T01:03:25 ACTransfer -52000.00 0.00 NowNow|Ayt ventures 240104022776844066

emmanuel samson
2024-01-04T01:02:45 AATransfer -102000.00 0.00 240104012801154138
chukwu|+2347064230507

firstBank|OKEDURUM
2024-01-04T01:02:09 receivemoney +154000.00 0.00 240104062800971251
IKECHUKWU GODSPOWER

2024-01-03T03:03:57 Interest +0.09 0.00 240103994xrmudfxwcVp9ZbdwPeOKR

2024-01-02T15:53:24 Betting -105000.00 0.00 240102133585995158

firstBank|OKEDURUM
2024-01-02T15:27:18 receivemoney +105000.00 0.00 240102063451564501
IKECHUKWU GODSPOWER

2024-01-02T13:05:30 Betting -10000.00 0.00 240102132489069237

Rose Uchechi
2024-01-02T11:20:42 AATransfer -10000.00 0.00 240102011867262677
Daniel|+2348085664049

2024-01-02T11:15:42 ACTransfer -50000.00 0.00 NowNow|Ayt ventures 240102022003651131

firstBank|OKEDURUM
2024-01-02T11:15:02 receivemoney +70000.00 0.00 240102061858398821
IKECHUKWU GODSPOWER

2024-01-02T02:08:17 Interest +0.09 0.00 240102996RUD05m03CexHHy92u1I3b

2024-01-01T11:57:42 Betting -63500.00 0.00 240101136406093938

2024-01-01T11:57:01 Bouns +18.00 0.00 240101196456302995

2024-01-01T11:56:43 MobileData -600.00 0.00 8145067351|DataMtn 240101116404598367

firstBank|OKEDURUM
2024-01-01T11:55:06 receivemoney +64000.00 0.00 240101066402086555
NKECHINYERE NKASIOBI

2024-01-01T06:49:07 Betting -7900.00 0.00 240101134821992528

 2

PRECIOUS ONORODE
2024-01-01T04:15:19 AATransfer -1000.00 0.00 240101014707858282
EMASA|+2349033420424

PRECIOUS ONORODE
2024-01-01T04:04:35 AATransfer -15000.00 0.00 240101014638740046
EMASA|+2349033420424

2024-01-01T02:13:38 Interest +0.09 0.00 240101994KV3PwMx6ZskI9q4mG7ZpR

VICTOR TOCHUKWU
2024-01-01T01:51:51 AATransfer -5000.00 0.00 240101014378478012
NKWOCHA|+2348140378120

2023-12-31T06:08:38 Betting -71000.00 0.00 231231137678845746

2023-12-31T03:23:48 Betting -129000.00 0.00 231231137571681790

2023-12-31T02:02:15 Interest +0.09 0.00 231231991psqHb50yDMuv0Q02TIYjK

2023-12-30T22:16:47 Bouns +1.50 0.00 231230196906585989

2023-12-30T22:16:35 Airtime -50.00 0.00 7082201000|AIR 231230106881208920

2023-12-30T12:55:38 Betting -125000.00 0.00 231230132857429250

unionBank|ABUBAKAR
2023-12-30T12:39:18 receivemoney +354000.00 0.00 231230062878375198
GARUBA AMADU

2023-12-30T10:30:37 Bouns +12.00 0.00 231230191871112642

2023-12-30T10:29:54 MobileData -600.00 0.00 8145067351|DataMtn 231230111914111130

Palmpay|Palmpay -
2023-12-30T09:54:43 receivemoney +600.00 0.00 IKECHUKWU GODSPOWER 231230061600896563
OKEDURUM

2023-12-30T05:12:21 Betting -50000.00 0.00 231230130525530834

firstBank|OKEDURUM
2023-12-30T05:11:16 receivemoney +50000.00 0.00 231230060499941764
NKECHINYERE NKASIOBI

2023-12-30T04:34:40 Betting -2000.00 0.00 231230130495631292

2023-12-30T04:34:13 Betting -20900.00 0.00 231230130495570346

2023-12-30T02:02:56 Interest +0.09 0.00 23123099HUnsCq7X97r8AdcQpeDrI

Palmpay|IKECHUKWU
2023-12-29T21:39:50 ACTransfer -4000.00 0.00 231229029587066754
GODSPOWER OKEDURUM

Babatunde Seyi
2023-12-29T20:05:13 CashOut -3100.00 0.00 231229188799088527
Ajibulu|+2348156656456

2023-12-29T18:04:50 Betting -90000.00 0.00 231229137876207101

Oluchi Victoria
2023-12-29T14:39:44 AATransfer -50000.00 0.00 231229016444176705
Okedurum|+2349060818514

Zenith Bank|OKWUCHUKWU
2023-12-29T12:28:52 ACTransfer -50000.00 0.00 231229025637519367
JOSEPH NWAMO

2023-12-29T12:28:14 receivemoney +220000.00 0.00 Palmpay|Palmpay 231229065636372713

SULEIMAN
2023-12-29T10:10:13 AATransfer -2100.00 0.00 231229014660719651
TIJJANI|+2348126711441

WISDOM IFEANYI
2023-12-29T10:05:50 AATransfer +2000.00 0.00 231229014499038521
OKEDURUM|+2349029880583
 3

2023-12-29T02:03:27 Interest +0.09 0.00 231229994dihZ3arJQuyMzfzfcFWoy

2023-12-28T09:34:06 Bouns +12.00 0.00 231228197574373207

2023-12-28T09:33:55 MobileData -600.00 0.00 8145067351|DataMtn 231228117549010784

2023-12-28T09:33:34 Betting -99000.00 0.00 231228137573485805

firstBank|OKEDURUM
2023-12-28T09:21:22 receivemoney +99700.00 0.00 231228067376154171
IKECHUKWU GODSPOWER

2023-12-28T08:40:48 ACTransfer -100000.00 0.00 NowNow|Ayt ventures 231228027290919377

firstBank|OKEDURUM
2023-12-28T08:35:08 receivemoney +50000.00 0.00 231228067316082836
IKECHUKWU GODSPOWER

firstBank|OKEDURUM
2023-12-28T08:32:59 receivemoney +50000.00 0.00 231228067280354548
IKECHUKWU GODSPOWER

2023-12-28T02:01:46 Interest +0.09 0.00 231228991IUniYCg62VpTnXCbKahrs

2023-12-27T12:19:34 Betting -100000.00 0.00 231227132179447810

firstBank|OKEDURUM
2023-12-27T12:12:07 receivemoney +100000.00 0.00 231227062167291273
NKECHINYERE NKASIOBI

2023-12-27T09:55:11 Betting -35000.00 0.00 231227131314808658

firstBank|OKEDURUM
2023-12-27T09:38:44 receivemoney +35000.00 0.00 231227061148057992
IKECHUKWU GODSPOWER

2023-12-27T08:30:42 Betting -19000.00 0.00 231227130720210017

firstBank|OKEDURUM
2023-12-27T08:25:27 receivemoney +19000.00 0.00 231227060833129540
IKECHUKWU GODSPOWER

2023-12-27T02:02:28 Interest +0.09 0.00 2312279942edXQMGrbA7vEPMywo9Av

2023-12-26T01:59:04 Interest +0.09 0.00 231226992frEqhXggs4UWcwsTQGh1I

2023-12-26T00:06:35 Betting -9400.00 0.00 231225133753254148

2023-12-25T23:58:38 Bouns +12.00 0.00 231225193766697690

2023-12-25T23:58:30 MobileData -600.00 0.00 8138311476|DataMtn 231225113749084044

WISDOM IFEANYI
2023-12-25T22:45:07 AATransfer +10000.00 0.00 231225013563322535
OKEDURUM|+2349029880583

2023-12-25T09:34:27 Betting -20000.00 0.00 231225138804484428

2023-12-25T02:02:10 Interest +0.09 0.00 23122599NpmUGjxPHbQ0DeW4J2vhU

Oluchi Victoria
2023-12-24T22:38:39 AATransfer +20000.00 0.00 231224017191055100
Okedurum|+2349060818514

2023-12-24T16:06:44 Betting -6500.00 0.00 231224134570428072

WISDOM IFEANYI
2023-12-24T15:45:50 AATransfer +6500.00 0.00 231224014282448419
OKEDURUM|+2349029880583

2023-12-24T01:58:14 Interest +0.09 0.00 2312249937odcjmlWakh8oBkq1ta6H

2023-12-23T18:21:32 Betting -30000.00 0.00 231223138325387077

 4

WISDOM IFEANYI
2023-12-23T18:07:51 AATransfer +30000.00 0.00 231223018297774951
OKEDURUM|+2349029880583

2023-12-23T16:27:47 Betting -30000.00 0.00 231223137635797915

Oluchi Victoria
2023-12-23T16:22:14 AATransfer +30000.00 0.00 231223017581687289
Okedurum|+2349060818514

2023-12-23T11:56:13 Betting -100000.00 0.00 231223135601855983

WISDOM IFEANYI
2023-12-23T11:53:33 AATransfer +100000.00 0.00 231223015596586419
OKEDURUM|+2349029880583

2023-12-23T01:57:59 Interest +0.09 0.00 2312239970p6L4ybwcuejDu0jIp0Tt

2023-12-22T21:51:02 Betting -10000.00 0.00 231222132463207268

WISDOM IFEANYI
2023-12-22T21:46:20 AATransfer +10000.00 0.00 231222012366858636
OKEDURUM|+2349029880583

2023-12-22T19:01:06 Betting -6000.00 0.00 231222131133166044

VICTOR TOCHUKWU
2023-12-22T18:57:15 AATransfer +6000.00 0.00 231222011125325455
NKWOCHA|+2348140378120

2023-12-22T01:57:27 Interest +0.09 0.00 231222994SRZGzR2Du9mdq93q3SxFb

2023-12-21T21:07:09 Betting -4000.00 0.00 231221135041715931

MONIE POINT|MATHEW
2023-12-21T20:38:27 receivemoney +4000.00 0.00 231221064835270044
OBADIAH

2023-12-21T14:37:14 Betting -5600.00 0.00 231221132099499656

CHIMAMANDA
2023-12-21T14:25:52 AATransfer +5000.00 0.00 231221011915459098
NWANKWO|+2348028282706

2023-12-21T14:16:39 OpayCard -4600.00 0.00 231221332024881302

2023-12-21T13:28:23 OpayCard -9300.00 0.00 231221331662642439

gtbBank|OKOYE
2023-12-21T13:27:21 receivemoney +14500.00 0.00 231221061660945924
KENECHUKWU MARTINS

2023-12-21T10:26:01 Betting -3500.00 0.00 231221130482411102

firstBank|OKEDURUM
2023-12-21T10:24:46 receivemoney +3500.00 0.00 231221060388695152
IKECHUKWU GODSPOWER

2023-12-21T02:00:04 Interest +0.09 0.00 231221994wlofUA54qzMG2ytgfLnly

2023-12-20T16:31:09 Betting -10000.00 0.00 231220135818278276

Rose Uchechi
2023-12-20T16:28:59 AATransfer +10000.00 0.00 231220015836305132
Daniel|+2348085664049

2023-12-20T14:38:35 Betting -10000.00 0.00 231220135118446843

WISDOM IFEANYI
2023-12-20T13:59:49 AATransfer +10000.00 0.00 231220014843926361
OKEDURUM|+2349029880583

2023-12-20T01:57:56 Interest +0.09 0.00 23122099UCM1Lgh6vUJt2B7sHyM6d

2023-12-19T12:14:27 Betting -135000.00 0.00 231219137336656549

Rose Uchechi
2023-12-19T11:34:07 AATransfer -10000.00 0.00 231219016916330841
Daniel|+2348085664049
 5

Guaranty Trust
2023-12-19T10:26:25 ACTransfer -55000.00 0.00 Bank|OKEDURUM CHIDINMA 231219026543168870
IJEOMA

fidelityBank|IKECHUKWU
2023-12-19T10:25:47 receivemoney +200000.00 0.00 231219066431965877
GODSPOWER OKEDURUM

2023-12-19T01:57:58 Interest +0.09 0.00 2312199925IrnnyXOGJ4uFk72Pap4k

2023-12-18T18:09:07 Betting -20000.00 0.00 231218132747595875

firstBank|OKEDURUM
2023-12-18T17:20:51 receivemoney +20000.00 0.00 231218062406804272
IKECHUKWU GODSPOWER

2023-12-18T09:40:35 Betting -20000.00 0.00 231218139386620013

Rose Uchechi
2023-12-18T09:26:38 AATransfer +20000.00 0.00 231218019261681222
Daniel|+2348085664049

2023-12-18T09:25:41 Betting -80000.00 0.00 231218139246398587

Palmpay|Palmpay - ROSE
2023-12-18T09:24:05 receivemoney +80000.00 0.00 231218069248626006
UCHECHI DANIEL

2023-12-18T01:57:39 Interest +0.09 0.00 2312189944uScSorbMnVdqLrQr39X8

2023-12-17T14:55:56 Betting -50000.00 0.00 231217135039000463

ecoBank|MATTHEW
2023-12-17T14:54:58 receivemoney +50000.00 0.00 231217065120991349
OKEDURUM

2023-12-17T10:30:57 Betting -3000.00 0.00 231217133580520777

2023-12-17T01:55:13 Interest +0.09 0.00 231217997ABw6Ah9lhQrhyDElyykWH

2023-12-16T14:02:58 Betting -31900.00 0.00 231216138192101327

firstBank|OKEDURUM
2023-12-16T13:57:50 receivemoney +34900.00 0.00 231216068336170057
IKECHUKWU GODSPOWER

2023-12-16T12:11:44 Betting -20000.00 0.00 231216137544141556

2023-12-16T11:43:02 Betting -33000.00 0.00 231216137367358821

firstBank|OKEDURUM
2023-12-16T11:42:26 receivemoney +53000.00 0.00 231216067366324540
IKECHUKWU GODSPOWER

2023-12-16T11:12:54 Betting -15000.00 0.00 231216137133699732

2023-12-16T11:11:44 receivemoney +15000.00 0.00 Palmpay|Palmpay 231216067131651298

2023-12-16T01:52:26 Interest +0.09 0.00 231216993LUNWiXcimcK4rkGzaUWWD

2023-12-15T17:19:49 Betting -10000.00 0.00 231215132731298625

WISDOM IFEANYI
2023-12-15T17:19:17 AATransfer +10000.00 0.00 231215012655604235
OKEDURUM|+2349029880583

2023-12-15T14:38 Betting -11000.00 0.00 231215131696378297

2023-12-15T14:37:19 receivemoney +11000.00 0.00 NowNow|AYISHAT 231215061695293793

2023-12-15T11:56:55 Betting -5000.00 0.00 231215130491971620

WISDOM IFEANYI
2023-12-15T10:50:33 AATransfer +5000.00 0.00 231215010070269009
OKEDURUM|+2349029880583
 6

2023-12-15T01:50:42 Interest +0.09 0.00 231215992iv83CLTtGNH1vc51fmwbj

2023-12-14T09:45:34 Bouns +3.00 0.00 231214192951203436

2023-12-14T09:45:26 Airtime -100.00 0.00 7062619594|MTN 231214102856717663

2023-12-14T01:50:40 Interest +0.09 0.00 2312149929uK4221uX6hMnV08Mca1i

2023-12-13T20:30:11 Bouns +18.00 0.00 231213190553028627

2023-12-13T20:30:03 MobileData -600.00 0.00 8138311476|DataMtn 231213110552755746

zenithBank|IKECHUKWU
2023-12-13T20:29:34 receivemoney +700.00 0.00 231213060551896754
GODSPOWER OKEDURUM

2023-12-13T18:50:13 Betting -4900.00 0.00 231213139745306331

MONIE POINT| Testi vintage

2023-12-13T18:38:08 ACTransfer -5100.00 0.00 231213029698476743
world

2023-12-13T18:26:11 Betting -40000.00 0.00 231213139575850667

gtbBank|OGBUEHI CHIBUEZE
2023-12-13T18:23:48 receivemoney +50000.00 0.00 231213069571571196
LAWSON

2023-12-13T10:35:11 Betting -1200.00 0.00 231213136619240509

2023-12-13T10:34:35 Bouns +10.50 0.00 231213196594277294

2023-12-13T10:34:26 MobileData -350.00 0.00 8138311476|DataMtn 231213116618012882

zenithBank|IKECHUKWU
2023-12-13T10:34:02 receivemoney +1550.00 0.00 231213066568219145
GODSPOWER OKEDURUM

2023-12-13T01:48:34 Interest +0.09 0.00 231213996D4bmCoxrFRB2erfKMIvj0

2023-12-12T21:06:17 Betting -4400.00 0.00 231212134229205660

Rose Uchechi
2023-12-12T21:05:20 AATransfer +4000.00 0.00 231212014177796319
Daniel|+2348085664049

2023-12-12T19:03:35 Betting -47000.00 0.00 231212133380519500

2023-12-12T17:48:54 ACTransfer -5000.00 0.00 MONIE POINT| Vicks computer 231212022759904391

United Bank For Africa|IJEOMA

2023-12-12T16:50:16 ACTransfer -20000.00 0.00 231212022377212700
DURU

WISDOM IFEANYI
2023-12-12T14:39:28 AATransfer -3000.00 0.00 231212011525165998
OKEDURUM|+2349029880583

MONIE POINT| Dabbys

2023-12-12T13:17:53 ACTransfer -20300.00 0.00 231212021067253128
Enterprise

Palmpay|Chimeremeze Joseph
2023-12-12T13:15:57 ACTransfer -24500.00 0.00 231212020987461938
Christian

zenithBank|IKECHUKWU
2023-12-12T11:57:55 receivemoney +100000.00 0.00 231212060579670619
GODSPOWER OKEDURUM

2023-12-12T11:31:12 Betting -30000.00 0.00 231212130358730872

gtbBank|OKEDURUM
2023-12-12T11:26:15 receivemoney +50000.00 0.00 231212060326875053
CHIDINMA IJEOMA

2023-12-12T01:59:13 Bouns +18.00 0.00 231212198440227420

 7

2023-12-12T01:59:05 MobileData -600.00 0.00 8138311476|DataMtn 231212118440200555

2023-12-12T01:48:04 Interest +0.09 0.00 2312129949vjzw6GTgdc7rNY2wGxuQ

2023-12-12T00:52:04 Betting -105000.00 0.00 231211138309521234

firstBank|OKEDURUM
2023-12-12T00:31:35 receivemoney +100000.00 0.00 231211068481512066
IKECHUKWU GODSPOWER

Access Bank|PROMISE
2023-12-11T20:28:13 ACTransfer -3500.00 0.00 231211027455129265
CHIGOZIE ONU

MONIE POINT| IMMACULATE

2023-12-11T20:23:56 ACTransfer -10200.00 0.00 231211027447589445
HEART OF MARY

Joshua CHIBUEZE
2023-12-11T20:14:26 AATransfer -500.00 0.00 231211017176262157
CHIJIOKE|+2348144582296

2023-12-11T19:00:39 Betting -30000.00 0.00 231211136729193630

firstBank|OKEDURUM
2023-12-11T18:15:51 receivemoney +50000.00 0.00 231211066368114894
IKECHUKWU GODSPOWER

2023-12-11T17:17:37 Betting -19300.00 0.00 231211135990983143

2023-12-11T17:16:50 Bouns +18.00 0.00 231211195989718572

2023-12-11T17:16:41 MobileData -600.00 0.00 8138311476|DataMtn 231211115963857872

firstBank|OKEDURUM
2023-12-11T17:16:20 receivemoney +19900.00 0.00 231211066038740567
IKECHUKWU GODSPOWER

2023-12-11T01:46:24 Interest +0.09 0.00 231211994kdDspDA6pZeEO8HGAEdpl

2023-12-10T23:33:32 Betting -600.00 0.00 231210131802469896

MONIE POINT| ONYII

2023-12-10T22:35:22 ACTransfer -1400.00 0.00 231210021443193081
ENTERPRIZE

Rose Uchechi
2023-12-10T22:10:25 AATransfer +2000.00 0.00 231210011472670474
Daniel|+2348085664049

2023-12-10T12:01:39 Betting -2000.00 0.00 231210137889749930

FAVOUR CHIBUIKE
2023-12-10T11:59:28 AATransfer +2000.00 0.00 231210017886529921
OKELUE|+2348183012680

2023-12-10T09:09:46 Betting -10000.00 0.00 231210136946371154

firstBank|OKEDURUM
2023-12-10T09:08:40 receivemoney +10000.00 0.00 231210066731838664
IKECHUKWU GODSPOWER

2023-12-10T01:46:33 Interest +0.09 0.00 231210993h9xdgSGwbpJYz0BluUA6Z

Ikechukwu Godspower
2023-12-09T18:54:28 AATransfer -700.00 0.00 231209014155514499
Okedurum|+2348138311476

2023-12-09T18:50:32 Bouns +10.50 0.00 231209193994434033

2023-12-09T18:50:14 MobileData -350.00 0.00 8138311476|DataMtn 231209113993842437

WISDOM IFEANYI
2023-12-09T18:48:45 AATransfer +1000.00 0.00 231209013991048053
OKEDURUM|+2349029880583

2023-12-09T15:40:54 Betting -5000.00 0.00 231209132755857439

 8

gtbBank|ONOTU COLLINS
2023-12-09T14:11:49 receivemoney +5000.00 0.00 231209062255836888
OVIE

2023-12-09T01:45:37 Interest +0.09 0.00 231209991CPCIKJfAFaL6dF1jDwBdB

VICTOR CHIBUIHEMU
2023-12-08T20:57:54 AATransfer -2000.00 0.00 231208018020708759
OBIEFULA|+2347047422807

Kuda MFB|NDUBUISI, IFEANYI

2023-12-08T20:42:57 receivemoney +2000.00 0.00 231208067943947830
VICTOR

2023-12-08T18:49:10 Betting -3500.00 0.00 231208137162752848

Union Bank Of
2023-12-08T14:34:55 ACTransfer -1200.00 0.00 Nigeria|COMFORT NKASIOBI 231208025458111291
EZIMAH

2023-12-08T14:10:16 receivemoney +4740.00 0.00 231208065270523194

2023-12-08T13:15:37 Betting -4300.00 0.00 231208134957063577

firstBank|OKEDURUM
2023-12-08T13:14:48 receivemoney +4300.00 0.00 231208064952212843
IKECHUKWU GODSPOWER

2023-12-08T11:46:39 Betting -3000.00 0.00 231208134375400595

Oluchi Victoria
2023-12-08T11:44:14 AATransfer +3000.00 0.00 231208014452147765
Okedurum|+2349060818514

2023-12-08T10:07:36 Betting -4700.00 0.00 231208133822050852

ROLEZ MICROFINANCE
2023-12-08T10:03:18 receivemoney +4692.00 0.00 231208063814487287
BANK|Transfer

2023-12-08T01:43:32 Interest +0.09 0.00 231208991M8aWT8rni4VkJJIulxKFj

2023-12-07T01:47:42 Interest +0.09 0.00 2312079948zJVOhpo6FN71ZK2uI0Fa

2023-12-06T01:59:21 Interest +0.09 0.00 231206994vOXBbCwRCjhLbzMCtd5L9

2023-12-05T19:00:48 Betting -27500.00 0.00 231205136913073233

2023-12-05T18:58:51 ACTransfer -2500.00 0.00 Palmpay|Rose uchechi Daniel 231205027006407310

firstBank|OKEDURUM
2023-12-05T18:29:22 receivemoney +30000.00 0.00 231205066795361194
IKECHUKWU GODSPOWER

2023-12-05T10:35:33 Betting -2600.00 0.00 231205133692308153

firstBank|OKEDURUM
2023-12-05T10:22:33 receivemoney +2600.00 0.00 231205063564185726
IKECHUKWU GODSPOWER

2023-12-05T01:58:50 Interest +0.09 0.00 231205995zq2NqGOs67eCTbQ2ecoHL

2023-12-05T01:02:16 Betting -3000.00 0.00 231205131874816533

CHUKWUEMEKA
2023-12-04T22:39:27 AATransfer +3000.00 0.00 NWACHUKWU|+234706058659 231204011538664744
9

2023-12-04T15:09:09 Betting -8500.00 0.00 231204137904689452

success uchechukwu
2023-12-04T14:07:21 AATransfer -6000.00 0.00 231204017412596325
Reuben|+2347039825912

MMESOMA PERPETUA
2023-12-04T13:59:18 AATransfer +5000.00 0.00 231204017373372210
NWABUEZE|+2349069611126
 9

Rose Uchechi
2023-12-04T13:29 AATransfer -1500.00 0.00 231204017226149223
Daniel|+2348085664049

Oluchi Victoria
2023-12-04T13:22:51 AATransfer -14000.00 0.00 231204017117868692
Okedurum|+2349060818514

gtbBank|ONOTU COLLINS
2023-12-04T13:18:06 receivemoney +25000.00 0.00 231204067158363847
OVIE

2023-12-04T07:43:31 Betting -4350.00 0.00 231204135102041056

firstBank|OKEDURUM
2023-12-04T07:42:52 receivemoney +4250.00 0.00 231204065025626163
IKECHUKWU GODSPOWER

2023-12-04T01:58:45 Interest +0.09 0.00 231204991DVcJq20h9iko3bEADhyYQ

firstBank|OKEDURUM
2023-12-04T00:02:02 receivemoney +50.00 0.00 231203064294383091
IKECHUKWU GODSPOWER

Palmpay|Chimeremeze Martin
2023-12-03T21:04:43 ACTransfer -2000.00 0.00 231203023720424834
Okoro

Palmpay|Palmpay - CHIMELA
2023-12-03T20:57:57 receivemoney +1000.00 0.00 231203063709093997
CHRISTIAN ORIAKU

Palmpay|Richard Richard
2023-12-03T20:48:45 ACTransfer -500.00 0.00 231203023490226076
Thompson

Palmpay|Chimeremeze Martin
2023-12-03T20:43:56 ACTransfer -2400.00 0.00 231203023531680083
Okoro

Palmpay|Palmpay - CHIMELA
2023-12-03T20:02:35 receivemoney +4000.00 0.00 231203063203377269
CHRISTIAN ORIAKU

2023-12-03T19:57:12 Betting -2900.00 0.00 231203133193451517

Rose Uchechi
2023-12-03T19:55:51 AATransfer +2000.00 0.00 231203013242234997
Daniel|+2348085664049

Ecobank Nigeria Plc|IROANYA

2023-12-03T18:52:15 ACTransfer -500.00 0.00 231203022714183102
CHINONSO NELSON

United Bank For

2023-12-03T18:40:15 ACTransfer -500.00 0.00 Africa|AUGUSTINE MICHAEL 231203022542026997
JAMES

VICTOR TOCHUKWU
2023-12-03T17:06:35 AATransfer +1900.00 0.00 231203012165833281
NKWOCHA|+2348140378120

2023-12-03T09:15:37 Betting -21750.00 0.00 231203139188239401

accessBank|ENYINNAYA
2023-12-03T04:49:48 receivemoney +20000.00 0.00 231203068518272640
SAMSON UKPABI

2023-12-03T01:56:54 Interest +0.09 0.00 231203996l5avdwvOtQ7Xreuemqpyk

Zenith Bank|IKECHUKWU
2023-12-02T21:36:25 ACTransfer -3800.00 0.00 231202027516394097
GODSPOWER OKEDURUM

VICTOR
2023-12-02T21:03:13 AATransfer -500.00 0.00 CHUKWUDIKE|+234811718385 231202017309936427
7

accessBank|SUCCESS
2023-12-02T20:19:33 receivemoney +6000.00 0.00 231202067177918475
UCHECHUKWU REUBEN

2023-12-02T19:13:51 Betting -10200.00 0.00 231202136542287240

 10

firstBank|OKEDURUM
2023-12-02T18:32:39 receivemoney +9900.00 0.00 231202066359636260
IKECHUKWU GODSPOWER

2023-12-02T14:12:56 Betting -32000.00 0.00 231202134609776902

chidera David
2023-12-02T14:11:43 AATransfer -3000.00 0.00 231202014605279354
amaugo|+2349068761366

firstBank|OKEDURUM
2023-12-02T14:10:26 receivemoney +35000.00 0.00 231202064529333939
IKECHUKWU GODSPOWER

2023-12-02T03:55:15 Interest +0.09 0.00 23120299tgn4kanQH5C0wm04jlZgY

CHUKWUMA STANLEY
2023-12-01T20:28:54 AATransfer -1600.00 0.00 231201010313231932
UBANI|+2348068821867

fidelityBank|IKECHUKWU
2023-12-01T13:00:30 receivemoney +1900.00 0.00 231201067222137240
GODSPOWER OKEDURUM

2023-12-01T01:45:39 Interest +0.09 0.00 231201996ePp56Y37MT9kwIorxsZ5r

2023-11-30T07:33:40 Betting -16000.00 0.00 231130138727085594

2023-11-30T01:45:53 Interest +0.09 0.00 231130991ek7fW5ozdGzf6921fXzbg

2023-11-29T08:19:48 Betting -81000.00 0.00 231129132754465025

firstBank|OKEDURUM
2023-11-29T04:32:18 receivemoney +17000.00 0.00 231129062146895547
IKECHUKWU GODSPOWER

firstBank|OKEDURUM
2023-11-29T04:25:46 receivemoney +80000.00 0.00 231129062095863340
IKECHUKWU GODSPOWER

2023-11-29T01:52:04 Betting -119000.00 0.00 231129132167717679

2023-11-29T01:46:19 Interest +0.09 0.00 231129995zdNhwTgj1uRG6oogIs9tK

VICTOR
2023-11-28T19:52:38 AATransfer -1000.00 0.00 CHUKWUDIKE|+234811718385 231128010588874051
7

Rose Uchechi
2023-11-28T17:24:22 AATransfer -3000.00 0.00 231128019612509196
Daniel|+2348085664049

2023-11-28T16:24:27 ACTransfer -7300.00 0.00 Palmpay|OKORIE KALU 231128029222661238

chidera David
2023-11-28T16:07:01 AATransfer -700.00 0.00 231128019048417064
amaugo|+2349068761366

CHUKWUMA STANLEY
2023-11-28T16:06:10 AATransfer -10200.00 0.00 231128019117596484
UBANI|+2348068821867

First Bank Of
2023-11-28T15:23:33 ACTransfer -100000.00 0.00 Nigeria|OKEDURUM 231128028861665069
NKECHINYERE NKASIOBI

firstBank|OKEDURUM
2023-11-28T15:13:38 receivemoney +241000.00 0.00 231128068807479202
IKECHUKWU GODSPOWER

2023-11-28T06:37:10 Betting -72000.00 0.00 231128135873129922

ROLEZ MICROFINANCE
BANK|Furniture production and
2023-11-28T06:35:11 receivemoney +71000.00 0.00 231128065865819777
import owned by CONFIDENCE
IFEDUBA

2023-11-28T01:44:18 Interest +0.09 0.00 23112899iSQLuKYLKhZkB8ILUB9fe

 11

CHRISTIANA ONYINYECHI
2023-11-27T20:10:55 AATransfer -1250.00 0.00 231127014400045381
UZOANYA|+2347036258976

Rose Uchechi
2023-11-27T19:57:53 AATransfer +2500.00 0.00 231127014273190649
Daniel|+2348085664049

2023-11-27T13:59:55 Betting -9800.00 0.00 231127132010057845

VICTOR TOCHUKWU
2023-11-27T13:58:35 AATransfer +9800.00 0.00 231127011978417560
NKWOCHA|+2348140378120

2023-11-27T12:00:05 Betting -20000.00 0.00 231127131298716832

Rose Uchechi
2023-11-27T11:58:23 AATransfer +20000.00 0.00 231127011216740179
Daniel|+2348085664049

2023-11-27T10:42:08 Betting -20000.00 0.00 231127130893209943

2023-11-27T10:17:16 Betting -94000.00 0.00 231127130602972777

accessBank|CHIKA
2023-11-27T10:14:46 receivemoney +114000.00 0.00 231127060599082182
CHUKWURA CHIBUOKE

2023-11-27T01:42:07 Interest +0.09 0.00 231127995PEFf1yxy4GKQ4608bQTGk

2023-11-26T01:41:35 Interest +0.09 0.00 23112699zUnzeWUHaW2kgcutSQXEE

Fidelity Bank|JOSEPH
2023-11-25T14:16:03 ACTransfer -3000.00 0.00 231125020509199674
CHARLSE ONYEBUCHI

2023-11-25T01:40:45 Interest +0.09 0.00 231125995xS5Xz5VNFNov7HAQEkFL

Rose Uchechi
2023-11-24T17:44:08 AATransfer +3000.00 0.00 231124015468794813
Daniel|+2348085664049

2023-11-24T11:09:57 Betting -25000.00 0.00 231124133095017964

accessBank|ENYINNAYA
2023-11-24T10:58:33 receivemoney +25000.00 0.00 231124063077301109
SAMSON UKPABI

2023-11-24T01:40:10 Interest +0.09 0.00 231124995JsNhV0Asfam9lu8EYBIf8

2023-11-23T10:57:21 Betting -180000.00 0.00 231123136787959507

2023-11-23T10:25:20 ACTransfer -20000.00 0.00 Palmpay|Samuel ola Akinlose 231123026565047015

firstBank|OKEDURUM
2023-11-23T09:40:07 receivemoney +200000.00 0.00 231123066375151145
IKECHUKWU GODSPOWER

2023-11-23T01:38:59 Interest +0.09 0.00 231123993ZShYthqBIsqNk0zl5LzTa

2023-11-22T17:42:13 Betting -780.00 0.00 231122133103253255

gtbBank|CHANGAN RTS MFB

2023-11-22T17:41 receivemoney +700.00 0.00 231122063077850143
LIMITED 112

2023-11-22T16:35:11 Betting -20000.00 0.00 231122132709323942

ROLEZ MICROFINANCE
2023-11-22T16:19:22 receivemoney +20000.00 0.00 231122062620119644
BANK|BAXI---

2023-11-22T01:38:11 Interest +0.09 0.00 2311229910GKBmI4hV3yw3zukTsCZ6

2023-11-21T22:12:42 Betting -20000.00 0.00 231121138838411638

Palmpay|Palmpay - CHIMELA
2023-11-21T22:11:48 receivemoney +19990.00 0.00 231121068878000001
CHRISTIAN ORIAKU
 12

2023-11-21T01:37:19 Interest +0.09 0.00 2311219957Ku8JLyOi9004r7kxGhP5

2023-11-20T01:37:16 Interest +0.09 0.00 231120997Aq7imChNrxfxxsBogjobk

2023-11-19T21:51:47 AATransfer +5.00 0.00 231119016269841243

2023-11-19T21:51:40 Betting -10405.00 0.00 231119136398908716

2023-11-19T20:28:07 Betting -110000.00 0.00 231119135744790764

firstBank|OKEDURUM
2023-11-19T19:16:49 receivemoney +120000.00 0.00 231119065372163089
IKECHUKWU GODSPOWER

2023-11-19T08:06:17 Betting -36000.00 0.00 231119131916220737

2023-11-19T01:36:05 Interest +0.09 0.00 231119993EtuN9djwbSOl6s67RRFcE

CHRISTIANA ONYINYECHI
2023-11-18T21:07:05 AATransfer -3000.00 0.00 231118010475733806
UZOANYA|+2347036258976

Rose Uchechi
2023-11-18T20:57:26 AATransfer +1000.00 0.00 231118010460885776
Daniel|+2348085664049

CHUKWUMA STANLEY
2023-11-18T15:53:51 AATransfer -1000.00 0.00 231118018543526621
UBANI|+2348068821867

2023-11-18T14:50:53 Betting -190000.00 0.00 231118138250929989

firstBank|OKEDURUM
2023-11-18T11:54:43 receivemoney +200000.00 0.00 231118067206343130
IKECHUKWU GODSPOWER

CHUKWUMA STANLEY
2023-11-18T11:34:52 AATransfer -5100.00 0.00 231118017095155923
UBANI|+2348068821867

2023-11-18T01:34:22 Interest +0.09 0.00 231118993ly3mueg9fDYiDIEQkpBTW

2023-11-18T00:37:54 Betting -175000.00 0.00 231117135296071434

emmanuel samson
2023-11-18T00:36:06 AATransfer -5000.00 0.00 231117015234384530
chukwu|+2347064230507

ABDULGAFAR OLALEKAN
2023-11-18T00:33:44 AATransfer +214500.00 0.00 231117015281443702
IDRIS|+2348161391296

2023-11-17T09:21:53 Betting -20000.00 0.00 231117130305106736

Rose Uchechi
2023-11-17T09:16:06 AATransfer +20000.00 0.00 231117010119264033
Daniel|+2348085664049

2023-11-17T01:33:09 Interest +0.09 0.00 231117994sBofnmBZ1pUka5M0oMyHo

2023-11-16T05:17:21 Betting -40000.00 0.00 231116133519374068

2023-11-16T04:33:04 Betting -80000.00 0.00 231116133475010902

2023-11-16T01:32:31 Interest +0.09 0.00 231116994bCIM63EBtEj0CblBdyLam

2023-11-15T17:41:12 Betting -80000.00 0.00 231115131281382774

firstBank|OKEDURUM
2023-11-15T12:02:06 receivemoney +60000.00 0.00 231115069496537938
IKECHUKWU GODSPOWER

firstBank|OKEDURUM
2023-11-15T08:40:31 receivemoney +140000.00 0.00 231115068262831350
IKECHUKWU GODSPOWER

2023-11-15T02:31:22 Interest +0.09 0.00 231115995AT5XWae0yTYKuz7AL9iFv

 13

2023-11-15T01:16:50 AATransfer +4.20 0.00 231115017634933953

2023-11-15T01:16:44 Betting -91590.00 0.00 231115137560468896

Palmpay|CHIMELA CHRISTIAN
2023-11-15T01:14:25 ACTransfer -20000.00 0.00 231115027559938959
ORIAKU

Palmpay|IKECHUKWU
2023-11-15T01:13:34 ACTransfer -1618.20 0.00 231115027636119100
GODSPOWER OKEDURUM

firstBank|OKEDURUM
2023-11-15T01:12:03 receivemoney +113000.00 0.00 231115067633858193
IKECHUKWU GODSPOWER

CHUKWUMA STANLEY
2023-11-14T21:14:18 AATransfer -5100.00 0.00 231114016976589268
UBANI|+2348068821867

2023-11-14T21:12:27 Bouns +18.00 0.00 231114196953335548

2023-11-14T21:12:13 MobileData -600.00 0.00 8138311476|DataMtn 231114116953014379

firstBank|OKEDURUM
2023-11-14T21:11:57 receivemoney +5900.00 0.00 231114066896435939
IKECHUKWU GODSPOWER

2023-11-14T20:38:28 Betting -3000.00 0.00 231114136775117306

WISDOM IFEANYI
2023-11-14T20:34:23 AATransfer +3000.00 0.00 231114016591467487
OKEDURUM|+2349029880583

2023-11-14T13:14:42 Betting -700.00 0.00 231114134066271861

Rose Uchechi
2023-11-14T12:11:35 AATransfer +700.00 0.00 231114013694247466
Daniel|+2348085664049

2023-11-14T02:31:25 Interest +0.09 0.00 23111499U52Ng3nQBcihvFwhPRyut

2023-11-13T16:00:40 Betting -10200.00 0.00 231113138775186684

Rose Uchechi
2023-11-13T15:30:44 AATransfer +10000.00 0.00 231113018694626168
Daniel|+2348085664049

2023-11-13T15:13:33 Bouns +18.00 0.00 231113198545344010

2023-11-13T15:13:20 MobileData -600.00 0.00 8145067351|DataMtn 231113118545031361

Union Bank Of Nigeria|ORJI

2023-11-13T15:11:55 ACTransfer -500.00 0.00 231113028543023904
KELECHI

Access Bank|TOCHUKWU
2023-11-13T14:59:13 ACTransfer -200.00 0.00 231113028487663484
MICHEAL EDE

Chigozie Stephen
2023-11-13T10:29:48 AATransfer -1500.00 0.00 231113017082638564
Akoma|+2348147568653

WISDOM IFEANYI
2023-11-13T10:29:18 AATransfer +3000.00 0.00 231113016894106991
OKEDURUM|+2349029880583

Ikechukwu Godspower
2023-11-13T09:19:26 AATransfer -330.00 0.00 231113016512821392
Okedurum|+2348138311476

Palmpay|IKECHUKWU
2023-11-13T08:53:28 ACTransfer -600.00 0.00 231113026422447705
GODSPOWER OKEDURUM

2023-11-13T02:30:49 Interest +0.09 0.00 231113995cMoMUJgB9A801nYH0UqiE

2023-11-12T02:31:21 Interest +0.09 0.00 231112995dAzanIJEtCCWMld1gV7Zl

2023-11-11T17:02:02 OpayCard -8200.00 0.00 231111337390854854

 14

firstBank|OKEDURUM
2023-11-11T16:56 receivemoney +8200.00 0.00 231111067336835544
IKECHUKWU GODSPOWER

2023-11-11T11:58:12 OpayCard -5100.00 0.00 231111335533444038

Ikechukwu Godspower
2023-11-11T11:56:26 AATransfer +6000.00 0.00 231111015506082491
Okedurum|+2348138311476

2023-11-11T02:31:18 Interest +0.09 0.00 231111996fDqee7TQaCOA4KgjHRKeu

2023-11-10T16:42:14 Betting -5500.00 0.00 231110130924925897

ROLEZ MICROFINANCE
2023-11-10T13:29:02 receivemoney +5000.00 0.00 231110069767874440
BANK|RAVEN-

2023-11-10T11:07:04 Betting -21000.00 0.00 231110138930961469

CHUKWUMA STANLEY
2023-11-10T11:02:40 AATransfer -6000.00 0.00 231110018924169188
UBANI|+2348068821867

Chigozie Stephen
2023-11-10T11:02:17 AATransfer -2500.00 0.00 231110018820642428
Akoma|+2348147568653

firstBank|OKEDURUM
2023-11-10T10:55:05 receivemoney +30000.00 0.00 231110068758398239
IKECHUKWU GODSPOWER

2023-11-10T02:30:11 Interest +0.09 0.00 231110993BaVqmCgVLTVEjGPK2o5ke

2023-11-09T12:07:03 Betting -6000.00 0.00 231109133195829018

Rose Uchechi
2023-11-09T12:05:42 AATransfer +6000.00 0.00 231109013148773785
Daniel|+2348085664049

2023-11-09T10:31:39 Betting -9400.00 0.00 231109132522217387

2023-11-09T10:30:25 Bouns +18.00 0.00 231109192665991390

2023-11-09T10:30:14 MobileData -600.00 0.00 8138311476|DataMtn 231109112520060197

accessBank|ENYINNAYA
2023-11-09T10:22:16 receivemoney +10000.00 0.00 231109062455118934
SAMSON UKPABI

2023-11-09T02:26:30 Interest +0.09 0.00 231109995ebBYli8U4xisvIaGXxDuw

2023-11-08T17:45:49 Betting -5400.00 0.00 231108138908439915

2023-11-08T17:44:24 Bouns +18.00 0.00 231108198881044018

2023-11-08T17:44:12 MobileData -600.00 0.00 8145067351|DataMtn 231108118880755078

CHUKWUMA STANLEY
2023-11-08T16:36:14 AATransfer +6000.00 0.00 231108018364364869
UBANI|+2348068821867

2023-11-08T16:23:28 Betting -4000.00 0.00 231108138131493859

Oluchi Victoria
2023-11-08T16:22:21 AATransfer +2000.00 0.00 231108018241600730
Okedurum|+2349060818514

gtbBank|ONWUKA DAVID
2023-11-08T16:21:53 receivemoney +2000.00 0.00 231108068240908014
OKECHI

2023-11-08T02:25:32 Interest +0.09 0.00 231108996Tordfm8y7PK2zsBNqRdaV

2023-11-07T22:35:06 Betting -6000.00 0.00 231107134366733499

Rose Uchechi
2023-11-07T22:25:07 AATransfer +6000.00 0.00 231107014405736939
Daniel|+2348085664049
 15

2023-11-07T11:05:19 Betting -13500.00 0.00 231107130100044228

WISDOM IFEANYI
2023-11-07T11:02:47 AATransfer +13000.00 0.00 231107010140823395
OKEDURUM|+2349029880583

2023-11-07T02:25:12 Interest +0.09 0.00 231107996lq65o2vHl9C4EFTbKIZng

2023-11-06T02:30:32 Interest +0.09 0.00 23110699TLgHAUunefFhRAojKpOYE

2023-11-06T02:27:59 Betting -173000.00 0.00 231106132448552976