1

Name: FARUK TUNDE YAKUBU Wallet Number: 9051158670

Period: from 2023/08/31 to 2023/09/30 Total Debits: 1715120.00 Total Credits: 1634002.50

Print Date: 2023/09/29 18:33:51

Debit Credit Balance

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

United Bank For

2023-09-29T15:21:47 ACTransfer -100.00 0.00 Africa|STEPHEN NWABUEZE 230929028634434935
AWOKE

ODE JOHN
2023-09-29T15:19:23 AATransfer -4000.00 0.00 230929018518593391
OKIRI|+2348063859004

First Bank Of Nigeria|ADEWALE

2023-09-29T15:18:38 ACTransfer -3000.00 0.00 230929028517612306
FOLASHADE ALIMOT

First Bank Of
2023-09-29T15:18:10 ACTransfer -4200.00 0.00 Nigeria|AROMOLARAN 230929028654733963
ADEYEMI ABIODUN

2023-09-29T14:21:19 AATransfer +2.50 0.00 230929018227546000

2023-09-29T14:21:16 Airtime -100.00 0.00 7082365131|AIR 230929108285075548

gtbBank|YAKUBU FARUK
2023-09-29T10:39:25 receivemoney +7900.00 0.00 230929067104498139
TUNDE

2023-09-29T10:36:20 ACTransfer -5000.00 0.00 Zenith Bank|Bumojo Peter 230929027221496698

2023-09-28T13:19:08 AATransfer +50.00 0.00 230928012635798359

2023-09-28T13:19:06 Airtime -2000.00 0.00 8133109539|MTN 230928102475310018

ODE JOHN
2023-09-27T23:23:25 AATransfer -4000.00 0.00 230927010062814030
OKIRI|+2348063859004

gtbBank|YAKUBU FARUK
2023-09-27T23:22:40 receivemoney +14800.00 0.00 230927060085095600
TUNDE

Union Bank Of Nigeria|OGBU

2023-09-26T07:22:54 ACTransfer -20000.00 0.00 230926029466740646
PEACE CHIZOBA

zenithBank|OLAWALE JOSEPH
2023-09-26T07:21:21 receivemoney +20000.00 0.00 230926069384115377
OPAKUNBI

Union Bank Of Nigeria|OGBU

2023-09-26T06:29:31 ACTransfer -200.00 0.00 230926029276118591
PEACE CHIZOBA

2023-09-25T18:34:41 ACTransfer -4000.00 0.00 Zenith Bank|Bumojo Peter 230925027266476189

Sunday Ayoola
2023-09-25T17:34:10 CashIn -4000.00 0.00 230925177077965439
Olaniyi|+2347054192522

MONIE POINT| OLA ALLAHU

2023-09-25T15:44:03 ACTransfer -7100.00 0.00 230925026631886891
TELECOMS LIMITED 2

ABDULAHI OLALEKAN
2023-09-25T15:23:13 CashIn -17000.00 0.00 230925176414642354
FANIYI|+2349155687810

ABDULAHI OLALEKAN
2023-09-25T15:19:37 CashIn -10200.00 0.00 230925176410069631
FANIYI|+2349155687810
 2

United Bank For Africa|SOBUR

2023-09-25T15:01:52 ACTransfer -40500.00 0.00 230925026264676348
OLADELE

2023-09-25T10:59:39 AATransfer +50.00 0.00 230925015003434590

2023-09-25T10:59:36 Airtime -2000.00 0.00 8133109539|MTN 230925105003358075

firstBank|YAKUBU FARUK
2023-09-25T10:44:24 receivemoney +85000.00 0.00 230925065045881002
TUNDE

Palmpay|ISIAKA AYODEJI
2023-09-25T09:32:22 ACTransfer -4000.00 0.00 230925024641455842
ADESINA

2023-09-25T09:29:51 receivemoney +4000.00 0.00 zenithBank|Bumojo Peter 230925064446933404

2023-09-24T19:54:02 Betting -4500.00 0.00 BET9JA|6360734|Arcyakx 230924132500432704

2023-09-24T19:03:42 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230924132297446057

ifeyinwa joy
2023-09-24T18:54:49 CashIn -3000.00 0.00 230924172234312443
nwaribe|+2347038897580

ifeyinwa joy
2023-09-24T18:46:11 CashIn -15000.00 0.00 230924172205684609
nwaribe|+2347038897580

JEFFREY AIFUWA
2023-09-24T18:45:43 CashIn -5100.00 0.00 230924172182366730
OMORUYI|+2347014465051

2023-09-24T18:11:37 MobileData -2000.00 0.00 8167567229|DataMtn 230924111972941758

2023-09-24T18:09:59 Betting -10000.00 0.00 BET9JA|6360734|Arcyakx 230924132018359632

Access Bank|JOVITA UJUNWA

2023-09-24T17:56:41 ACTransfer -6000.00 0.00 230924021899345243
ANIEHE

2023-09-24T15:18:42 ACTransfer -5000.00 0.00 Zenith Bank|Bumojo Peter 230924021179323227

2023-09-24T14:30:58 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230924131002067458

2023-09-24T14:25:49 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230924130842303963

ODE JOHN
2023-09-24T14:20:53 AATransfer -2600.00 0.00 230924010887193937
OKIRI|+2348063859004

ifeyinwa joy
2023-09-24T14:19:33 CashIn -3000.00 0.00 230924170933775716
nwaribe|+2347038897580

2023-09-24T11:06:53 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230924139974758718

TOHEEB Babatunde
2023-09-24T10:54:07 CashIn -1000.00 0.00 230924179943519894
Akinola|+2348169723104

polarisBank|MUFTAU KEHINDE
2023-09-24T10:53:26 receivemoney +63000.00 0.00 230924069942723400
SALMAN

2023-09-24T10:52:52 MAcquiring -10.00 0.00 230924149942082599

Access Bank|JOVITA UJUNWA

2023-09-24T08:30:38 ACTransfer -5000.00 0.00 230924029336800525
ANIEHE

abosede olamide
2023-09-24T08:29:59 CashIn -1000.00 0.00 230924179288405243
akinseye|+2348166581674

OGHENEVWAIRHE
2023-09-24T07:41:25 CashIn -5000.00 0.00 230924179129026309
JAMES|+2347039397706
 3

FAITHFUL OBAKPORORO
2023-09-24T00:45:21 CashIn -2000.00 0.00 230923178676046344
ESAMAGU|+2348132232114

2023-09-24T00:39:39 AATransfer +5.00 0.00 230923018704878169

2023-09-24T00:39:37 Airtime -200.00 0.00 9068484230|MTN 230923108704867556

United Bank For Africa|MOSES

2023-09-24T00:38:28 ACTransfer -3000.00 0.00 230923028668284141
MIRACLE MNENA

EMMANUELLA MIMIDOO
2023-09-23T23:51:16 CashIn -3000.00 0.00 230923178642287914
JIRYILA|+2347044567601

2023-09-23T23:47:57 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230923138559410000

2023-09-23T23:37:14 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230923138579979827

2023-09-23T22:46:27 ACTransfer -3000.00 0.00 Palmpay|moshe helen helen 230923028524631402

2023-09-23T21:49:13 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230923138360335492

CHIGOZIE
2023-09-23T21:46:14 CashIn -30000.00 0.00 230923178170016144
MADUKWE|+2347087726705

United Bank For

2023-09-23T21:16:40 ACTransfer -8000.00 0.00 Africa|BLESSING BASIRAT 230923028085513442
OJEBOLA

2023-09-23T20:48:56 ACTransfer -10200.00 0.00 MONIE POINT| Seolad Ventures 230923027958905379

2023-09-23T20:33:34 Betting -8000.00 0.00 BET9JA|6360734|Arcyakx 230923137886683115

2023-09-23T20:31:20 MobileData -1500.00 0.00 9051158670|DataGlo 230923117768346018

2023-09-23T20:21:55 MAcquiring -10.00 0.00 230923147788988175

Access Bank|IDOWU
2023-09-23T20:15:54 ACTransfer -111000.00 0.00 230923027746273589
ADEDOKUN

2023-09-23T20:05:26 MAcquiring -10.00 0.00 230923147602985360

Zenith Bank|OLAWALE
2023-09-23T16:30:24 ACTransfer -10000.00 0.00 230923026443037642
JOSEPH OPAKUNBI

polarisBank|MUFTAU KEHINDE
2023-09-23T13:31:09 receivemoney +213000.00 0.00 230923065523923244
SALMAN

2023-09-23T12:00:06 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230923134873375983

2023-09-23T07:52:12 AATransfer +25.00 0.00 230923013600833265

2023-09-23T07:52:10 Airtime -1000.00 0.00 8133109539|MTN 230923103669589427

ODE JOHN
2023-09-23T07:42:45 AATransfer -3100.00 0.00 230923013648117368
OKIRI|+2348063859004

2023-09-21T08:20:57 ACTransfer -3000.00 0.00 Zenith Bank|Bumojo Peter 230921023105972926

2023-09-21T08:13:25 AATransfer +25.00 0.00 230921012995767477

2023-09-21T08:13:23 Airtime -1000.00 0.00 8133109539|MTN 230921103152698595

ODE JOHN
2023-09-21T08:12:36 AATransfer -6000.00 0.00 230921013045703747
OKIRI|+2348063859004

Access Bank|IDOWU
2023-09-21T08:06:07 ACTransfer -7500.00 0.00 230921022936293779
ADEDOKUN
 4

Access Bank|IDOWU
2023-09-21T07:47:34 ACTransfer -7500.00 0.00 230921022817356640
ADEDOKUN

polarisBank|MUFTAU KEHINDE
2023-09-21T06:45:32 receivemoney +42400.00 0.00 230921062700236335
SALMAN

2023-09-20T06:57:52 Betting -1000.00 0.00 BET9JA|6360734|Arcyakx 230920137259172479

2023-09-19T15:41:11 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230919134536897732

Polaris Bank Plc|ADEKANBI

2023-09-19T15:39:43 ACTransfer -5000.00 0.00 230919024382888325
ADEOLA JOSHUA

polarisBank|MUFTAU KEHINDE
2023-09-19T15:34:10 receivemoney +5000.00 0.00 230919064273523404
SALMAN

ROLEZ MICROFINANCE
2023-09-19T15:26:35 receivemoney +4000.00 0.00 BANK|BIG SHORT FINANCIAL 230919064213166290
SERVICES

2023-09-19T15:14:04 AATransfer +12.50 0.00 230919014197565654

2023-09-19T15:14:02 Airtime -500.00 0.00 8133109539|MTN 230919104197528080

AZEEZ IBRAHIM
2023-09-19T15:11:42 CashOut +2000.00 0.00 230919184346863517
YAKUBU|+2349060408578

First Bank Of Nigeria|RAHEEM

2023-09-19T14:08:26 ACTransfer -210.00 0.00 230919023960946499
MONSURU OJO

2023-09-19T13:56:35 MobileData -50.00 0.00 +2349051158670|DataGlo 230919113716928673

2023-09-19T13:56:05 MAcquiring -10.00 0.00 230919143818026906

2023-09-19T12:50:02 MobileData -50.00 0.00 +2349051158670|DataGlo 230919113632018654

2023-09-19T12:49:29 MAcquiring -10.00 0.00 230919143529889446

abosede olamide
2023-09-19T11:37:13 CashIn -2000.00 0.00 230919172998871260
akinseye|+2348166581674

2023-09-19T11:36:19 MAcquiring -10.00 0.00 230919143149974217

MONIE POINT| PAUL

2023-09-19T10:14:44 ACTransfer -2100.00 0.00 230919022680770658
VENTURE

Wema Bank PLC|SELPHA

2023-09-19T08:50:53 ACTransfer -2600.00 0.00 230919022336001020
JUMMAI ABOLARIN

KAWIWU OBANYI
2023-09-19T06:54:44 CashOut +2500.00 0.00 230919181729521132
ABDULLAHI|+2347035759778

United Bank For Africa|TERSOO

2023-09-18T22:43:37 ACTransfer -5000.00 0.00 230918021253766295
ERDOO SONIA

2023-09-18T21:57:09 MAcquiring -10.00 0.00 230918141099878859

2023-09-18T21:56:31 MAcquiring -10.00 0.00 230918141048579157

2023-09-18T20:32:22 Betting -1000.00 0.00 BET9JA|6360734|Arcyakx 230918130451260003

2023-09-18T16:33:31 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230918139093154545

Union Bank Of
2023-09-18T15:29:27 ACTransfer -2000.00 0.00 230918028780568128
Nigeria|NWANYA EBERE

2023-09-18T15:26:36 MobileData -50.00 0.00 +2349051158670|DataGlo 230918118802628878

 5

2023-09-18T15:25:46 MAcquiring -10.00 0.00 230918148774699098

2023-09-18T14:46:35 ACTransfer -2100.00 0.00 MONIE POINT|NikkMP 230918028598727794

2023-09-18T14:42:24 Betting -10000.00 0.00 BET9JA|6360734|Arcyakx 230918138541456765

2023-09-18T08:41:44 ACTransfer -2000.00 0.00 Fairmoney MFB|Peggy Omoko 230918026632594219

2023-09-18T08:38:50 MAcquiring -10.00 0.00 230918146679549502

2023-09-18T07:26:09 MobileData -1500.00 0.00 +2348133109539|DataMtn 230918116345584770

2023-09-18T07:25:11 MAcquiring -10.00 0.00 230918146332244498

United Bank For Africa|AJAGBE

2023-09-17T23:19:43 ACTransfer -2000.00 0.00 230917025792045389
RUKAYAT TEMITAYO

Guaranty Trust Bank|BADMUS

2023-09-17T22:46:11 ACTransfer -2000.00 0.00 230917025733137617
BADIRAT OMOLARA

2023-09-17T22:17:53 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230917135680982381

2023-09-17T21:08:25 CashIn -4000.00 0.00 arinze oragui|+2347067935593 230917175221842681

United Bank For

2023-09-17T20:46:37 ACTransfer -3000.00 0.00 Africa|ONWUKA ESTHER 230917025194098532
OLUMEKA

United Bank For Africa|BOSEDE

2023-09-17T20:43:11 ACTransfer -3000.00 0.00 230917025163180947
RUTH ARISE

Access Bank|IDOWU
2023-09-17T20:34:44 ACTransfer -30000.00 0.00 230917025177199482
ADEDOKUN

2023-09-17T20:12:35 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230917135032027632

2023-09-17T19:52:10 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230917134889633318

2023-09-17T19:33:03 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230917134708418265

polarisBank|MUFTAU KEHINDE
2023-09-17T19:22:54 receivemoney +95100.00 0.00 230917064693369816
SALMAN

2023-09-17T18:31:59 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230917134417168516

2023-09-17T18:28:44 receivemoney +2000.00 0.00 zenithBank|Bumojo Peter 230917064437732541

2023-09-17T16:57:42 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230917134020517254

2023-09-17T16:27:01 Betting -2000.00 0.00 BET9JA|6360734|Arcyakx 230917133930641187

2023-09-17T16:06:58 Betting -4900.00 0.00 BET9JA|6360734|Arcyakx 230917133751551892

gtbBank|YAKUBU FARUK
2023-09-17T16:05:27 receivemoney +8900.00 0.00 230917063749692281
TUNDE

2023-09-17T11:34:12 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230917132400538800

2023-09-17T08:12:26 ACTransfer -2100.00 0.00 MONIE POINT| Olaide Venture 230917021512598312

2023-09-17T08:11 ACTransfer -2100.00 0.00 MONIE POINT| Olaide Venture 230917021586231061

2023-09-17T08:10:12 receivemoney +2000.00 0.00 zenithBank|Bumojo Peter 230917061585452741

Wema Bank PLC|AISHA

2023-09-17T06:12:41 ACTransfer -1500.00 0.00 230917021177410452
HASSAN
 6

United Bank For Africa|JANET

2023-09-16T22:23:46 ACTransfer -7000.00 0.00 230916020609441748
PRECIOUS KATO

2023-09-16T21:46:24 Betting -15000.00 0.00 BET9JA|6360734|Arcyakx 230916130431505825

2023-09-16T21:32:55 Betting -3000.00 0.00 BET9JA|6360734|Arcyakx 230916130475008235

2023-09-16T21:26:14 AATransfer +50.00 0.00 230916010306185891

2023-09-16T21:26:05 Airtime -2000.00 0.00 8133109539|MTN 230916100306000546

2023-09-16T21:15:20 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230916130258796980

United Bank For Africa|MOSES

2023-09-16T20:24:52 ACTransfer -12000.00 0.00 230916029986905274
MIRACLE MNENA

2023-09-16T20:10:59 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230916139846209936

2023-09-16T19:18:55 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230916139626343646

2023-09-16T19:09:27 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230916139502717240

2023-09-16T19:03:35 MobileData -1000.00 0.00 9051158670|DataGlo 230916119525943809

United Bank For Africa|ofolee

2023-09-16T18:54:54 ACTransfer -5000.00 0.00 230916029460028879
favour adaobi

United Bank For Africa|ofolee

2023-09-16T18:39:24 ACTransfer -2000.00 0.00 230916029206651111
favour adaobi

United Bank For Africa|ofolee

2023-09-16T18:34:19 ACTransfer -5000.00 0.00 230916029372821823
favour adaobi

2023-09-16T18:30:16 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230916139265864553

First Bank Of Nigeria|OKOGIE

2023-09-16T17:04:37 ACTransfer -5000.00 0.00 230916028814483193
FAITH GLORY

2023-09-16T16:50:14 Betting -4000.00 0.00 BET9JA|6360734|Arcyakx 230916138636151465

2023-09-16T14:01:12 ACTransfer -5100.00 0.00 MONIE POINT| J AND F 02 230916027878277851

OSAGHAMON MAUREEN
2023-09-16T00:37:03 CashIn -3000.00 0.00 230915175396528379
OBASEKI|+2349164984545

Access Bank|JOVITA UJUNWA

2023-09-16T00:23:29 ACTransfer -10000.00 0.00 230915025391685040
ANIEHE

Guaranty Trust Bank|YAKUBU

2023-09-16T00:12:46 ACTransfer -5200.00 0.00 230915025368054789
FARUK TUNDE

United Bank For

2023-09-15T23:47:21 ACTransfer -2000.00 0.00 230915025300717387
Africa|ILEVBARE FAITH RUTH

First Bank Of Nigeria|ADELEKE

2023-09-15T21:49:58 ACTransfer -20000.00 0.00 230915025034787756
JOSHUA OLUWATOBI

IFEOLUWA ABIOLA
2023-09-15T21:09:17 CashIn -5000.00 0.00 230915174751774324
IBIYEMI|+2348132688211

2023-09-15T20:25:42 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230915134488697179

2023-09-15T20:08:14 Betting -4000.00 0.00 BET9JA|6360734|Arcyakx 230915134408444611

2023-09-15T19:36:29 AATransfer +25.00 0.00 230915014143757085

2023-09-15T19:36:27 Airtime -1000.00 0.00 9051158670|GLO 230915104094275696

 7

2023-09-15T19:05:33 ACTransfer -10200.00 0.00 MONIE POINT| Jays Elites 230915023966907496

2023-09-15T18:38:18 Betting -6000.00 0.00 BET9JA|6360734|Arcyakx 230915133744167240

SAVIOUR GLORY
2023-09-15T15:15:42 CashIn -10000.00 0.00 230915172757699348
JONATHAN|+2349011468018

2023-09-15T07:25:19 ACTransfer -5000.00 0.00 Zenith Bank|Bumojo Peter 230915020205273582

ODE JOHN
2023-09-14T23:45:56 AATransfer -10200.00 0.00 230914019698895613
OKIRI|+2348063859004

United Bank For

2023-09-14T23:43:49 ACTransfer -5000.00 0.00 230914029860835945
Africa|ROSEMARY AKOH

ODE JOHN
2023-09-14T23:34:43 AATransfer -3000.00 0.00 230914019856751793
OKIRI|+2348063859004

First Bank Of Nigeria|ADEWALE

2023-09-14T23:33:59 ACTransfer -15450.00 0.00 230914029856390443
FOLASHADE ALIMOT

polarisBank|MUFTAU KEHINDE
2023-09-14T20:49:54 receivemoney +220000.00 0.00 230914069157579831
SALMAN

KAZEEM ALAO
2023-09-13T20:37:38 CashIn -7200.00 0.00 230913173864721598
MUHAMMED|+2348021178557

First Bank Of
2023-09-13T17:46:27 ACTransfer -7200.00 0.00 Nigeria|AROMOLARAN 230913022755524296
ADEYEMI ABIODUN

2023-09-13T13:40:04 MobileData -1500.00 0.00 8141511297|DataMtn 230913111473374657

2023-09-13T11:18:07 AATransfer +25.00 0.00 230913010709465088

2023-09-13T11:18:05 Airtime -1000.00 0.00 7031269050|MTN 230913100709419586

2023-09-13T09:57:29 ACTransfer -5000.00 0.00 Zenith Bank|Bumojo Peter 230913020405388980

2023-09-13T09:20:10 AATransfer +50.00 0.00 230913010167870927

2023-09-13T09:20:07 Airtime -2000.00 0.00 8133109539|MTN 230913100255428211

Access Bank|IDOWU
2023-09-13T09:19:23 ACTransfer -50000.00 0.00 230913020166844484
ADEDOKUN

ODE JOHN
2023-09-12T20:18:20 AATransfer -6000.00 0.00 230912018294996269
OKIRI|+2348063859004

Polaris Bank Plc|MUFTAU

2023-09-12T19:42:17 ACTransfer -10000.00 0.00 230912028164231272
KEHINDE SALMAN

polarisBank|MUFTAU KEHINDE
2023-09-12T19:19:20 receivemoney +70000.00 0.00 230912067962442073
SALMAN

2023-09-11T18:43:08 AATransfer +12.50 0.00 230911012540517769

2023-09-11T18:43:06 Airtime -500.00 0.00 8133109539|MTN 230911102377175009

Zenith Bank|BLESSING
2023-09-10T23:31:15 ACTransfer -30000.00 0.00 230910028518538065
NWOYE AGU

polarisBank|MUFTAU KEHINDE
2023-09-10T22:11:38 receivemoney +50000.00 0.00 230910068331898908
SALMAN

2023-09-10T20:27:04 MobileData -2000.00 0.00 9057148692|DataGlo 230910117766665620

 8

KAZEEM ALAO
2023-09-10T20:24:47 CashIn -40600.00 0.00 230910177788095414
MUHAMMED|+2348021178557

ODE JOHN
2023-09-10T14:48:57 AATransfer -9200.00 0.00 230910016036567208
OKIRI|+2348063859004

ODE JOHN
2023-09-08T19:07:24 AATransfer -16700.00 0.00 230908016782539273
OKIRI|+2348063859004

United Bank For Africa|ASIRU

2023-09-08T18:37:51 ACTransfer -81000.00 0.00 230908026649774579
AZEEZ AYINDE

polarisBank|MUFTAU KEHINDE
2023-09-08T17:18:31 receivemoney +150000.00 0.00 230908066282626793
SALMAN

United Bank For Africa|ASIRU

2023-09-08T17:02:21 ACTransfer -42000.00 0.00 230908026080844396
AZEEZ AYINDE

United Bank For Africa|ASIRU

2023-09-08T10:23:39 ACTransfer -50000.00 0.00 230908023915939211
AZEEZ AYINDE

2023-09-07T07:15:09 ACTransfer -5000.00 0.00 Zenith Bank|Bumojo Peter 230907027439079213

ODE JOHN
2023-09-07T07:13:35 AATransfer -10200.00 0.00 230907017437813174
OKIRI|+2348063859004

Union Bank Of Nigeria|HAMZAT

2023-09-06T20:46:53 ACTransfer -30000.00 0.00 230906026259540785
SULAIMON I

Polaris Bank Plc|ADEKANBI

2023-09-06T20:44:38 ACTransfer -25000.00 0.00 230906026143876464
ADEOLA JOSHUA

polarisBank|MUFTAU KEHINDE
2023-09-06T20:19:11 receivemoney +130000.00 0.00 230906065951509993
SALMAN

polarisBank|MUFTAU KEHINDE
2023-09-06T16:27:28 receivemoney +25000.00 0.00 230906064786296145
SALMAN

Polaris Bank Plc|ADEKANBI

2023-09-06T16:16:01 ACTransfer -41000.00 0.00 230906024530542383
ADEOLA JOSHUA

Polaris Bank Plc|AJIBODE

2023-09-06T15:35:35 ACTransfer -61600.00 0.00 230906024465148698
TOSIN A

First Bank Of Nigeria|ADELEKE

2023-09-05T19:41:45 ACTransfer -30500.00 0.00 230905020380443198
JOSHUA OLUWATOBI

2023-09-05T06:49:38 ACTransfer -8000.00 0.00 Zenith Bank|Bumojo Peter 230905026359953107

First Bank Of Nigeria|UGWOKE

2023-09-05T06:48:39 ACTransfer -50000.00 0.00 230905026365479299
HYGINUS OSONDU

2023-09-04T20:10:27 AATransfer +50.00 0.00 230904014947643811

2023-09-04T20:10:23 Airtime -2000.00 0.00 8133109539|MTN 230904105049043360

United Bank For Africa|ASIRU

2023-09-04T18:21:25 ACTransfer -80000.00 0.00 230904024343988144
AZEEZ AYINDE

MAGREAT TITILAYO
2023-09-04T15:57:47 CashIn -12000.00 0.00 ANUOLUWAPO|+23470617635 230904173610611649
52

ODE JOHN
2023-09-04T15:54:25 AATransfer -8000.00 0.00 230904013606261579
OKIRI|+2348063859004

United Bank For Africa|JOY

2023-09-04T15:11:01 ACTransfer -25000.00 0.00 230904023395704865
OMARI PETER
 9

Union Bank Of Nigeria|HAMZAT

2023-09-04T15:07:28 ACTransfer -40000.00 0.00 230904023391050766
SULAIMON I

polarisBank|MUFTAU KEHINDE
2023-09-04T10:35:36 receivemoney +365000.00 0.00 230904061844514427
SALMAN

2023-09-04T04:41:03 MobileData -1500.00 0.00 8133109539|DataMtn 230904110674250959

Joshua Oluwatobi
2023-09-03T19:32:44 CashOut +2000.00 0.00 230903189346317733
Adeleke|+2349030383695

2023-09-03T18:58:37 AATransfer +20.00 0.00 230903019194823411

2023-09-03T18:58:34 Airtime -800.00 0.00 8133109539|MTN 230903109109397339

First Bank Of Nigeria|ADEWALE

2023-09-03T14:17:34 ACTransfer -10000.00 0.00 230903027935730758
FOLASHADE ALIMOT

2023-09-02T20:49:01 Betting -7000.00 0.00 BET9JA|6360734|Arcyakx 230902134838082128

2023-09-02T17:39:15 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230902133475062606

2023-09-02T12:08:40 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230902131710159951

2023-09-02T07:23:52 Betting -5000.00 0.00 BET9JA|6360734|Arcyakx 230902130297593735

United Bank For Africa|ASIRU

2023-09-02T07:18:19 ACTransfer -20000.00 0.00 230902020293495533
AZEEZ AYINDE

polarisBank|MUFTAU KEHINDE
2023-09-01T22:14:17 receivemoney +50000.00 0.00 230901069525766584
SALMAN

United Bank For Africa|ASIRU

2023-09-01T21:28:22 ACTransfer -20000.00 0.00 230901029299395814
AZEEZ AYINDE

2023-09-01T19:49:15 Betting -10000.00 0.00 BET9JA|6360734|Arcyakx 230901138656992102

Access Bank|OKERE SAMUEL

2023-09-01T17:00:21 ACTransfer -40000.00 0.00 230901027630226573
VOJO

First Bank Of Nigeria|ADEWALE

2023-08-31T08:59:44 ACTransfer -10000.00 0.00 230831029279771830
FOLASHADE ALIMOT