1

Name: Mujib Olamide Jimoh Wallet Number: 8132675388

Period: from 2023/08/22 to 2023/08/26 Total Debits: 2984098.00 Total Credits: 3135228.75

Print Date: 2023/08/26 11:24:39

Debit Credit Balance

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

Uyi Respect
2023-08-26T11:21:35 CashOut +110000.00 0.00 230826184349648668
Isibor|+2349030737338

Stanbic-ibtc Bank
2023-08-26T11:06:30 ACTransfer -9123.00 0.00 Plc|OLISEMEKA EMMANUEL 230826024225376393
OKWUDI

Guaranty Trust Bank|OWEIVI

2023-08-26T11:05:28 ACTransfer -5200.00 0.00 230826024173605518
ORIYE GIDEON

Palmpay|GODBLESS EDIRIN
2023-08-26T11:04:56 ACTransfer -7234.00 0.00 230826024172857313
OKOROMU

Guaranty Trust Bank|KAZEEM

2023-08-26T11:04:16 ACTransfer -5473.00 0.00 230826024171897709
OLUWAFUNMILAYO MARIAM

Abolade
2023-08-26T11:03:42 CashIn -5473.00 0.00 230826174196167625
Ibrahim|+2349036378184

Access Bank|FRANK
2023-08-26T11:02:54 ACTransfer -27369.00 0.00 230826024169931478
NATHANIEL OBASI

Kuda MFB|Joseph Fred

2023-08-26T11:01:55 ACTransfer -6386.00 0.00 230826024193602997
Egnaneh

Access Bank|ABAYOMI
2023-08-26T11:01:11 ACTransfer -11340.00 0.00 230826024167412884
GANNIU OLARIBIGBE

Palmpay|OLAWALE MUBARAK
2023-08-26T11:00:32 ACTransfer -5574.00 0.00 230826024166390125
ADISA

2023-08-26T10:52:55 receivemoney +94500.00 0.00 gtbBank|MUHAMMAD ILIYASU 230826064103428560

peace udo
2023-08-26T10:48:01 CashIn -7296.00 0.00 230826174096480884
IKECHUKWU|+2349056845588

2023-08-26T10:47:21 CashIn -5298.00 0.00 michael uti|+2348136608560 230826174095522239

ASMAU ABDULLAHI
2023-08-26T10:46:36 CashIn -7000.00 0.00 230826174082005911
MUSA|+2348100502354

Palmpay|QUADRY
2023-08-26T10:45:51 ACTransfer -6730.00 0.00 230826024029723524
OLUWASEGUN OGUNSEYE

Stanbic-ibtc Bank
2023-08-26T10:44:58 ACTransfer -7296.00 0.00 Plc|IKEMEFUNA STANISLOUS 230826024028488435
EZENWALIRI

Kuda MFB|Daniel Ohireime

2023-08-26T10:40:21 ACTransfer -5000.00 0.00 230826024021981349
Lemmy-Russel

Palmpay|SOFIYAT OPEMIPO
2023-08-26T10:39:32 ACTransfer -11856.00 0.00 230826024045818100
AKANDE

Palmpay|CONFIDENCE LOUIS
2023-08-26T10:36:40 ACTransfer -5007.00 0.00 230826023927772479
AKRO
 2

Sterling Bank|SODIQ
2023-08-26T10:36 ACTransfer -9120.00 0.00 230826023926817265
ADEYINKA ADEBAYO

Kuda MFB|AKPOJOTOR,
2023-08-26T10:35:15 ACTransfer -9120.00 0.00 230826023976020314
ANDREW OGHENEKPAROBO

Access Bank|OSINACHI
2023-08-26T10:34:33 ACTransfer -5928.00 0.00 230826024000387045
DOMINIC EFUGHI

Ayomide
2023-08-26T10:34 CashIn -6666.00 0.00 230826173949034756
ANJORIN|+2348111335933

MUINAT MOTUNRAYO
2023-08-26T10:33:18 CashIn -9120.00 0.00 OLUWASHINA|+234905815669 230826173998600053
8

United Bank For Africa|JEGEDE

2023-08-26T10:32:31 ACTransfer -6575.00 0.00 230826023972183952
PAUL OLUWASEGUN

SAMUEL AYOMIDE
2023-08-26T10:32 CashIn -8162.00 0.00 230826173921203509
JIMOH|+2347085015197

2023-08-26T10:31:17 ACTransfer -7296.00 0.00 Zenith Bank|FAVOUR NDUKWE 230826023945223908

Qudus Damilare
2023-08-26T07:48:43 CashOut +4000.00 0.00 230826183172529271
OMOLOLU|+2348021203253

Kuda MFB|Idris Kolawole

2023-08-26T00:13:09 ACTransfer -7321.00 0.00 230825022631970657
Olalere

Kuda MFB|AKOH, OGAR

2023-08-26T00:12:29 ACTransfer -5430.00 0.00 230825022530401343
JOSHUA

EKEMINI OTOBONG
2023-08-25T20:05:51 CashOut +100182.00 0.00 230825181755639951
UDOBONG|+2349167899607

Abolade
2023-08-25T19:52:12 CashIn -9091.00 0.00 230825171542898305
Ibrahim|+2349036378184

BUKUNMI DAVID
2023-08-25T19:51:21 CashIn -9091.00 0.00 230825171541566469
EJITADE|+2348143671853

United Bank For Africa|KEFAS

2023-08-25T19:49:57 ACTransfer -9091.00 0.00 230825021565033320
IYERE

UMAR -
2023-08-25T19:49:17 CashIn -6546.00 0.00 230825171538401707
KABIR|+2348030661357

SUNDAY TOSIN
2023-08-25T19:47:58 CashIn -5455.00 0.00 230825171536374085
OWOLABI|+2348137382764

Polaris Bank Plc|ADOLPHUS

2023-08-25T19:45:43 ACTransfer -9091.00 0.00 230825021558458596
SOLOMON ITODO

GABRIEL CLIFF
2023-08-25T19:44:49 CashIn -6364.00 0.00 230825171531440441
NWIGWE|+2349136034582

2023-08-25T19:43:50 ACTransfer -10910.00 0.00 Kuda MFB|Emeke - Ugbana 230825021414670203

First Bank Of
2023-08-25T19:43:03 ACTransfer -5145.00 0.00 Nigeria|BABATUNDE PHILIPS 230825021413406444
OLUWASEYI

DAVIDSON UDOKA
2023-08-25T19:41:54 CashIn -6000.00 0.00 230825171526777832
CHUKWUNTA|+2349112568206

Wema Bank PLC|HABIBULLAHI

2023-08-25T19:39:38 ACTransfer -6327.00 0.00 230825021548755046
OLATUNJI NAJIMUDEEN
 3

2023-08-25T19:38:55 ACTransfer -8000.00 0.00 Kuda MFB|David Samuel 230825021496372715

TEMITOPE DANIEL
2023-08-25T19:38:14 CashIn -8218.00 0.00 230825171496431285
OLUWOLE|+2348068931586

FIRSTMONIE WALLET|ATTEH
2023-08-25T19:24:39 receivemoney +96069.00 0.00 230825061435421107
YURONUN BASSEY

Guaranty Trust Bank|HAAKO

2023-08-25T18:42:27 ACTransfer -5000.00 0.00 230825021131580797
SIMEON HAAKO

FELIX BABATUNDE
2023-08-25T18:36:44 CashIn -7047.00 0.00 230825171174792304
OLAOPA|+2348086622698

Kuda MFB|Abdulazeez Atere

2023-08-25T18:34:17 ACTransfer -5451.00 0.00 230825021235583531
Issa

Kuda MFB|Peter Ugochukwu

2023-08-25T18:33:20 ACTransfer -27225.00 0.00 230825021234268912
Eze

HAPPY CHINONSO
2023-08-25T18:32:44 CashIn -9085.00 0.00 230825171118163251
ISAAC|+2347069459333

Abeeb Olaoluwa
2023-08-25T18:31:57 CashIn -5000.00 0.00 230825171117073543
Hassan|+2347033635421

OLASUBOMI
2023-08-25T18:31:14 CashIn -9315.00 0.00 230825171167208154
OLUKOTUN|+2347061395016

GODSFAVOUR
2023-08-25T18:30:09 CashIn -15369.00 0.00 AROEISRIOGHENE 230825171064378833
ALO|+2348082691338

abdurrahman aminu
2023-08-25T18:20:53 CashIn -6001.00 0.00 230825170910758996
Aminu|+2347068792252

Kuda MFB|PETER OLAYINKA

2023-08-25T18:10:33 receivemoney +134310.00 0.00 230825061049489831
ADEOSUN

Palmpay|YUSUF ADEBAYO
2023-08-25T17:49:42 ACTransfer -5443.00 0.00 230825020868244793
OPALEYE

Kuda MFB|OGUNDERO,
2023-08-25T17:48:52 ACTransfer -7122.00 0.00 230825020804023953
ABIODUN AZEEZ

Abdulrazaq Adebayo
2023-08-25T17:48:11 CashIn -6160.00 0.00 230825170803139311
Abdulsalaam|+2347067006956

2023-08-25T17:46:30 ACTransfer -27318.00 0.00 Paga|NZUBE GABRIEL JAMES 230825020850988040

Friday onyekachukwu
2023-08-25T17:45:29 AATransfer -9073.00 0.00 230825010799639267
Apu|+2347037366968

Kuda MFB|OTUGO, FAVOUR

2023-08-25T17:28:18 ACTransfer -7258.00 0.00 230825020776086238
CHINENYE

Guaranty Trust Bank|DUYILEMI

2023-08-25T17:24:03 ACTransfer -9500.00 0.00 230825020770565461
JOSEPH DAMILOLA

Stanbic-ibtc Bank Plc|YUSUF

2023-08-25T17:23:10 ACTransfer -8084.00 0.00 230825020756763308
ABDULLAHI

2023-08-25T17:22:26 ACTransfer -9094.00 0.00 CARBON|Kelvin Edefa Robert 230825020755788646

2023-08-25T17:21:14 CashIn -9094.00 0.00 AGNES JOHN|+2347037312768 230825170677496324

Guaranty Trust Bank|GARBA

2023-08-25T17:20:23 ACTransfer -9094.00 0.00 230825020740203086
ABDULLAHI
 4

GODDAY OKUN
2023-08-25T17:19:41 CashIn -5456.00 0.00 230825170714815831
PIUS|+2348156416815

Guaranty Trust Bank|ODEYEMI

2023-08-25T17:18:56 ACTransfer -10658.00 0.00 230825020738305464
JAMES OYEBODE

2023-08-25T17:18:10 ACTransfer -9094.00 0.00 Palmpay|Emmanuel Isaac 230825020712866238

UMAR GAMBO
2023-08-25T17:17:35 CashIn -10440.00 0.00 230825170595996652
SHAZALI|+2348109168186

2023-08-25T17:16:49 ACTransfer -6000.00 0.00 Kuda MFB|YAMUSA, LYDIA 230825020711118141

Palmpay|Palmpay - Mujib
2023-08-25T17:13:20 receivemoney +94635.00 0.00 230825060590499522
Olamide Jimoh

Oluwaseun Temidayo
2023-08-25T16:44:16 CashIn -6784.00 0.00 230825170489191482
Olawumi|+2348067113599

Guaranty Trust Bank|BADUSI

2023-08-25T16:43:28 ACTransfer -7075.00 0.00 230825020488191155
AYOMIDE PHILIPS

JOY CHIZURUMUOKE
2023-08-25T16:42:52 CashIn -5711.00 0.00 230825170487438342
OKORO|+2349069078558

EMMANUEL
2023-08-25T16:41:48 CashIn -10267.00 0.00 OCHAGWUBA|+234814663419 230825170384826963
6

First Bank Of Nigeria|ETIA

2023-08-25T16:37:36 ACTransfer -6002.00 0.00 230825020545139299
UBONG-ABASI AKPARAWA

Guaranty Trust Bank|ADISA

2023-08-25T16:35:38 ACTransfer -5001.00 0.00 230825020427318021
RIDWAN ADEBAYO

Kuda MFB|David Oluwaseun

2023-08-25T16:31:06 ACTransfer -6365.00 0.00 230825020472482874
Alonge

GABRIEL CLIFF
2023-08-25T16:29:40 CashIn -5456.00 0.00 230825170369208349
NWIGWE|+2349136034582

Wema Bank PLC|Quickteller

2023-08-25T16:25:43 ACTransfer -5000.00 0.00 230825020465545021
Business Payment

2023-08-25T16:24:30 ACTransfer -9000.00 0.00 Palmpay|Ruth Idonor 230825020464010267

SALISU
2023-08-25T16:23:45 CashIn -5720.00 0.00 230825170527426057
MUSA|+2347064450747

Kuda MFB|Gamaliel Chiedoziem

2023-08-25T16:22:53 ACTransfer -5456.00 0.00 230825020410959617
Clifford

Joseph Gabriel
2023-08-25T16:22:18 CashIn -7802.00 0.00 230825170410212150
Nkereuwem|+2348126415980

OBUH-ABEH
2023-08-25T16:15:28 CashIn -8584.00 0.00 EKENEDINICHUKWU 230825170401721073
DESMOND|+2349047280806

CHIDUBEM CLIFORD
2023-08-25T15:16:47 CashOut +103800.00 0.00 230825180098393122
EZEUDO|+2347063824336

Kuda MFB|Stephen Godwin

2023-08-25T14:13:33 ACTransfer -7541.00 0.00 230825029829005761
Omiede

Kuda MFB|Ebube Valentine

2023-08-25T14:12:48 ACTransfer -8177.00 0.00 230825029763739793
Obigwe
 5

Kuda MFB|Amuche Edith

2023-08-25T14:11:58 ACTransfer -6360.00 0.00 230825029762752333
Ndaguba

Taiwo Ibrahim
2023-08-25T14:11:24 CashIn -7959.00 0.00 230825179710927488
Balogun|+2348132870237

PHILIP CHIDIEBERE
2023-08-25T14:10:39 CashIn -5451.00 0.00 230825179710067203
CHINEDU|+2348067805346

JACOB Emmanuel
2023-08-25T14:09:58 CashIn -7275.00 0.00 230825179760376493
ANI|+2348162676610

MICHAEL
2023-08-25T14:02:54 CashIn -8940.00 0.00 230825179816621398
MADUKA|+2349064984968

Fairmoney MFB|Ayomide
2023-08-25T14:02:08 ACTransfer -9994.00 0.00 230825029649953452
Johnson

OBUH-ABEH
2023-08-25T14:00:07 CashIn -9095.00 0.00 EKENEDINICHUKWU 230825179813240290
DESMOND|+2349047280806

JOSHUA SUNDAY
2023-08-25T13:58:05 CashIn -15000.00 0.00 230825179645042607
DASER|+2348082545205

Kuda MFB|AYANTOLA,
2023-08-25T13:56:53 ACTransfer -10676.00 0.00 230825029693908677
AKINTAYO SAMUEL

Zenith Bank|MUHAMMAD
2023-08-25T13:53:10 ACTransfer -6923.00 0.00 230825029740756362
ALIYU

Adewole James
2023-08-25T13:47:06 CashOut +103990.88 0.00 230825189798111243
Adebayo|+2348063927643

United Bank For Africa|YAHAYA

2023-08-25T13:05:43 ACTransfer -6374.00 0.00 230825029492017192
ADAMU

Palmpay|ABDULLAHI
2023-08-25T12:23:38 ACTransfer -7408.00 0.00 230825029286185763
ABDULLAHI ADAMU

Kuda MFB|John Nwabueze

2023-08-25T12:15:16 ACTransfer -9974.00 0.00 230825029186596983
Oranwusi

SERIFU ABIMBOLA
2023-08-25T12:14:34 CashIn -6601.00 0.00 230825179185700996
GANIYU|+2349037413232

Stanbic-ibtc Bank
2023-08-25T12:13:39 ACTransfer -9067.00 0.00 Plc|CHIDIEBUBE EMMANUEL 230825029145618370
EZEADOR

Segun David
2023-08-25T12:03:12 AATransfer -6074.00 0.00 230825019132094052
Akindele|+2347032407371

2023-08-25T12:02:25 ACTransfer -7716.00 0.00 Palmpay|Frank Osarumen 230825029194509347

2023-08-25T12:01:43 ACTransfer -6120.00 0.00 Kuda MFB|Murtala, Aminu 230825029219157289

Zenith Bank|CHIDERA DANIEL

2023-08-25T12:00:43 ACTransfer -7162.00 0.00 230825029128625895
MBAEGBU

2023-08-25T11:59:54 ACTransfer -5000.00 0.00 Palmpay|mbah Collins nnamudi 230825029063012632

AYOMIDE EMMANUEL
2023-08-25T11:59:18 CashIn -5712.00 0.00 230825179062220832
OPEYEMI|+2349076652039

Kuda MFB|IGNATIUS, JOHN

2023-08-25T11:57:34 ACTransfer -6238.00 0.00 230825029124458351
UCHENNA
 6

Keystone Bank|OGBONNAYA
2023-08-25T11:56:49 ACTransfer -9067.00 0.00 230825028957527338
CHINYERE DORCAS

Access Bank|MUJIB OLAMIDE

2023-08-25T11:51:07 ACTransfer -3000.00 0.00 230825029051617333
JIMOH

Kuda MFB|BRIAN EDINAM

2023-08-24T19:33:22 receivemoney +95500.00 0.00 230824066221144398
UDOFFA

ADAMU ABDULKADIR
2023-08-24T19:15:36 AATransfer -5673.00 0.00 230824016143709060
SALEH|+2348031993455

EDIDIONG BASSEY
2023-08-24T19:12:02 CashIn -7215.00 0.00 230824176189334393
EFFIONG|+2349154457290

UDOKA FRANCIS
2023-08-24T18:58:17 CashIn -10823.00 0.00 230824175873614952
NWOBI|+2348029904874

First Bank Of Nigeria|NWADIKE

2023-08-24T18:53:12 ACTransfer -5411.00 0.00 230824025866823754
CHETACHI FRANKLIN

Kuda MFB|Omilaju Samuel

2023-08-24T18:52:28 ACTransfer -5000.00 0.00 230824025865850999
Ayomipo

ISSA NDAGI
2023-08-24T18:47:28 CashIn -9100.00 0.00 230824175903703355
ABUBAKAR|+2347031174175

Kuda MFB|Kosisochukwu
2023-08-24T18:46:36 ACTransfer -8658.00 0.00 230824026001393394
Nathan Ndife

ekanem victor
2023-08-24T18:45:49 CashIn -5050.00 0.00 230824175975169494
bassey|+2348114410092

Access Bank|UGWU
2023-08-24T18:42:04 ACTransfer -9019.00 0.00 230824025851988310
OKECHUKWU M.

FCMB(First City Monument

2023-08-24T18:37:36 ACTransfer -10820.00 0.00 Bank PLC)|NWOKEDI 230824025845960185
FRANKLIN CHINONSO

ADAM ADAM
2023-08-24T18:37:03 CashIn -5410.00 0.00 230824175889788889
UMAR|+2349069003046

Kuda MFB|ORJIUGO,
2023-08-24T18:36:14 ACTransfer -5410.00 0.00 230824025888714608
HARRISON NKEMJIKA

Palmpay|CHIDERA MICHAEL
2023-08-24T18:30:31 ACTransfer -5000.00 0.00 230824025954638639
CHIKELUO

Zenith Bank|AKINSOLA
2023-08-24T18:24:46 ACTransfer -6702.00 0.00 230824025934156147
GABRIEL AKINTOLA

firstBank|UMEH ALOYSIUS
2023-08-24T18:17:24 receivemoney +105200.00 0.00 230824065758027590
UZOMA

Palmpay|Chibuike Valentine
2023-08-24T18:04:57 ACTransfer -6000.00 0.00 230824025665007324
Umegbolu

Emmanuel Onyedikachukwu
2023-08-24T18:04:23 CashIn -9022.00 0.00 230824175744389050
Nwankwo|+2348072848739

Kuda MFB|OLA,
2023-08-24T18:03:33 ACTransfer -6315.00 0.00 OLUWADAMILARE 230824025688567664
EMMANUEL

Kuda MFB|Austin-Chris
2023-08-24T18:02:46 ACTransfer -6315.00 0.00 230824025662190654
Chukwudi Iwu

2023-08-24T18:01:55 ACTransfer -7154.00 0.00 Kuda MFB|Ismail Tijani 230824025686405527

 7

Kuda MFB|ADOLE, MATHEW

2023-08-24T18:01:13 ACTransfer -6315.00 0.00 230824025733926015
OCHAI

Kuda MFB|OLUBODUN,
2023-08-24T18:00:16 ACTransfer -9897.00 0.00 230824025658810178
DAMILOLA

Zenith Bank|HUMPHREY
2023-08-24T17:59:30 ACTransfer -9103.00 0.00 230824025737894003
ANAYOCHUKWU CHUKWU

2023-08-24T17:58:55 ACTransfer -9040.00 0.00 Kuda MFB|Ogbonna Uchenna 230824025730860984

Access Bank|MICHAEL
2023-08-24T17:58:13 ACTransfer -9022.00 0.00 230824025681479661
CHIEMEZIE REUBEN

Taofik Damilola
2023-08-24T10:14:56 CashOut +101871.00 0.00 230824183422962897
Sulaimon|+2348083959953

2023-08-24T10:01:08 ACTransfer -9022.00 0.00 Kuda MFB|Ifeanyi Elikee 230824023405285448

Kuda MFB|BABATUNDE,
2023-08-24T10:00:23 ACTransfer -9653.00 0.00 230824023228105098
TAIWO TOHEEB

2023-08-24T09:59:34 ACTransfer -6946.00 0.00 Palmpay|Adewale Ladele 230824023227056929

Kuda MFB|ARCHI, FRANCIS

2023-08-24T09:58:54 ACTransfer -8994.00 0.00 230824023180990662
OBINNA

Kuda MFB|HAMMED,
2023-08-23T23:23:36 ACTransfer -5411.00 0.00 230823022205229671
ADEWALE MUIZ

Access Bank|EMEKA
2023-08-23T23:19:16 ACTransfer -9042.00 0.00 230823022149170799
EMMANUEL PIUS

BOLAJI KAYODE
2023-08-23T23:16:16 CashIn -11340.00 0.00 230823172198076651
SALAMI|+2349125734490

Kingsley Ugochukwu
2023-08-23T23:07:11 CashIn -6896.00 0.00 230823172142754221
Okpala|+2349136618436

Chianugo Michael
2023-08-23T23:06:21 CashIn -9916.00 0.00 230823172142262459
Onyema|+2347030210683

Zenith Bank|ABBA MUHAMMAD

2023-08-23T22:57:37 ACTransfer -18020.00 0.00 230823022187516022
ALIYU

Efe Edwin
2023-08-23T22:50:03 AATransfer -9015.00 0.00 230823012157676582
Wanogho|+2347089093960

ARIBITON KELVIN
2023-08-23T22:49:21 CashIn -8960.00 0.00 230823172157223477
DANIEL|+2348101503805

2023-08-23T22:46:41 ACTransfer -7861.00 0.00 Kuda MFB|Moses Monday 230823022180651058

GABRIEL
2023-08-23T19:26:53 CashOut +99000.00 0.00 230823181016721528
EMMANUEL|+2348138062531

kolawole wahab
2023-08-23T17:04:06 CashIn -7628.00 0.00 230823170295531778
olanrewaju|+2348023598450

NUHU
2023-08-23T17:03:18 CashIn -9142.00 0.00 230823170393611473
DANIEL|+2347049596334

United Bank For

2023-08-23T16:59:37 ACTransfer -5864.00 0.00 Africa|EMMANUEL 230823020289878794
MMADUABUCHI AGU

Palmpay|AISOSA NOSA
2023-08-23T16:58:46 ACTransfer -5000.00 0.00 230823020387980778
OSAGIE
 8

First Bank Of
2023-08-23T16:56:42 ACTransfer -5000.00 0.00 Nigeria|NWANKWO CHINONSO 230823020286335988
MACSON

SAMSON ONU
2023-08-23T16:55:34 CashIn -8954.00 0.00 230823170284959352
SUNDAY|+2348147401987

2023-08-23T16:49:29 ACTransfer -7241.00 0.00 Palmpay|great finger 230823020376730793

2023-08-23T16:48:15 ACTransfer -5594.00 0.00 Palmpay|Victor Nta 230823020375240716

Kuda MFB| Femi Alexander

2023-08-23T16:47:12 ACTransfer -8951.00 0.00 230823020424691776
Fabeku

Kuda MFB|ISRAEL OLUSEGUN

2023-08-23T16:46:26 ACTransfer -5570.00 0.00 230823020322182269
ADEWUYI

Access Bank|IMINABO TAMMY

2023-08-23T16:45:44 ACTransfer -7796.00 0.00 230823020372217526
BOBMANUEL

Kuda MFB|Chinonso Christian

2023-08-23T16:43:46 ACTransfer -8047.00 0.00 230823020270743843
Basil

gtbBank|BALOGUN JIMOH
2023-08-23T16:10:37 receivemoney +120962.00 0.00 230823060150361066
ISRAEL

2023-08-23T16:04:33 ACTransfer -7100.00 0.00 Kuda MFB|Augustina Udome 230823020143451312

Kuda MFB|Kelvin Chikezie

2023-08-23T16:03:45 ACTransfer -8957.00 0.00 230823020142541243
Gabriel

Kuda MFB|OBAZEE, DOMINIC

2023-08-23T16:02:36 ACTransfer -6075.00 0.00 230823020141228357
UFUMWEN

Kuda MFB|Daniel Anugwolu

2023-08-23T16:01:37 ACTransfer -17847.00 0.00 230823020105463001
Nwanakpa

United Bank For Africa|YUSUF

2023-08-23T15:43:55 ACTransfer -30959.00 0.00 230823029992646654
IBRAHIM

CHINONSO THOMAS
2023-08-23T15:43:12 CashIn -5000.00 0.00 230823170042248863
MADU|+2347088506436

USMAN KABIR
2023-08-23T15:42:17 CashIn -7000.00 0.00 230823179968080232
UMAR|+2348163888882

2023-08-23T15:41:23 CashIn -5272.00 0.00 Grillo Alagwu|+2349154428108 230823170015137917

Access Bank|OVBOKHAN
2023-08-23T15:40:14 ACTransfer -8922.00 0.00 230823020013820171
PAUL IDEMUDIA

Kuda MFB|Quadri Ayomide

2023-08-23T15:39:11 ACTransfer -8895.00 0.00 230823020012607910
Sheriff

Kuda MFB|Chukwuebuka
2023-08-23T15:38:28 ACTransfer -7449.00 0.00 230823020036815815
Ogbonna

Oluwaseun Temidayo
2023-08-23T15:37:52 CashIn -5085.00 0.00 230823179985682983
Olawumi|+2348067113599

2023-08-23T15:36:55 ACTransfer -6691.00 0.00 Palmpay|Ibrahim Olabisi Salami 230823020034959096

gtbBank|NUHU MUHAMMAD
2023-08-23T15:32:09 receivemoney +144628.00 0.00 230823069956282789
HAMISU

Kuda MFB|Timipre
2023-08-23T15:26:39 ACTransfer -45224.00 0.00 230823029895574810
Oweiagbekeme
 9

2023-08-23T15:25:02 ACTransfer -8017.00 0.00 Access Bank|SAMSON ISSA 230823029947929007

Stanbic-ibtc Bank Plc|SODIQ

2023-08-23T15:23 ACTransfer -8836.00 0.00 230823029791939006
TOSIN MAKINDE

EBUKA
2023-08-23T15:22:16 CashIn -5344.00 0.00 NWOKENEME|+234806970610 230823179890413068
5

2023-08-23T15:21:10 ACTransfer -5000.00 0.00 Kuda MFB|Wareez Adisa 230823029889145236

DESTINY
2023-08-23T15:20:33 CashIn -9005.00 0.00 OGHENECHAVWUKO|+234903 230823179888396937
2415592

Kuda MFB|SOKOYA, ADEYEMI

2023-08-23T15:17:40 receivemoney +94343.00 0.00 230823069884997221
EZEKIEL

FAVOUR
2023-08-23T15:08:31 CashIn -61950.00 0.00 230823179823394346
JOHNBULL|+2349137991382

JOSHUA SEGUN
2023-08-23T15:07:32 CashIn -6000.00 0.00 230823179773779132
AJOMALE|+2348147499639

First Bank Of Nigeria|TURAKI

2023-08-23T15:05:57 ACTransfer -18864.00 0.00 230823029771956078
AMINU

OVYE RICHARD
2023-08-23T15:05:15 CashIn -10749.00 0.00 230823179921133701
EMMANUEL|+2348060118959

Palmpay|osadolor
2023-08-23T15:04:04 ACTransfer -17915.00 0.00 230823029769750956
gentleigbinoba

Chianugo Michael
2023-08-23T15:02:52 CashIn -22456.00 0.00 230823179918398977
Onyema|+2347030210683

Kuda MFB|Osarenkhoe Joel

2023-08-23T15:01:17 ACTransfer -8957.00 0.00 230823029815004462
Ekhator

Kuda MFB|ADOLE, MATHEW

2023-08-23T15:00:29 ACTransfer -9271.00 0.00 230823029864856805
OCHAI

2023-08-23T14:38:34 receivemoney +95000.00 0.00 ubaBank|MUSA SALEH MUSA 230823069586095851

Fidelity Bank|CHIBUZO
2023-08-23T14:23:11 ACTransfer -12000.00 0.00 230823029718327090
ANTHONY IKWUEZE

2023-08-23T14:22:16 ACTransfer -14444.00 0.00 Kuda MFB|Elisha Agbanoma 230823029615864103

Kuda MFB|Muhammad Adamu

2023-08-23T14:20:41 ACTransfer -8585.00 0.00 230823029664764671
Ibrahim

CHUKWUDI KINGSLEY
2023-08-23T14:18:29 CashIn -9036.00 0.00 230823179611372019
ONUH|+2348068768794

Palmpay|PRAISE PERFECT
2023-08-23T14:17:21 ACTransfer -5931.00 0.00 230823029610061149
AYOOLA

Primus
2023-08-23T14:16:36 AATransfer -10000.00 0.00 230823019710595899
Amaefule|+2347033940564

UDUAK
2023-08-23T14:15:57 AATransfer -9027.00 0.00 230823019709855757
VINCENT|+2348022778227

Kuda MFB|AKABIKE, MICHEAL

2023-08-23T14:15:15 ACTransfer -6319.00 0.00 230823029709017192
KOSISOCHUKWU
 10

JOHN OGHENETEGA
2023-08-23T14:14:41 CashIn -6933.00 0.00 230823179558216287
TEMISA|+2348103618813

Emmanuel Osemudianme
2023-08-23T14:13:31 CashIn -5420.00 0.00 230823179706998345
Omondiale|+2348110056507

Kuda MFB|OKWOR, DANIEL

2023-08-23T14:12:36 ACTransfer -9027.00 0.00 230823029705919015
SOMTOCHUKWU

Guaranty Trust Bank|ODAJI

2023-08-23T14:11:37 ACTransfer -9027.00 0.00 230823029554589528
MARVELLOUS WONAH

2023-08-23T14:10:58 ACTransfer -9930.00 0.00 Kuda MFB|Joseph dakyen 230823029553808447

gtbBank|NUHU MUHAMMAD
2023-08-23T14:04 receivemoney +137263.00 0.00 230823069695930690
HAMISU

2023-08-23T12:46:01 ACTransfer -136587.00 0.00 Kuda MFB|Blessing Avwoke 230823029169869434

Palmpay|Palmpay -
2023-08-23T12:44:27 receivemoney +95200.00 0.00 JESUFERANMI OLUWATOSIN 230823069068363203
JAIYESIMI

Palmpay|GIDEON EKENE
2023-08-23T12:22:08 ACTransfer -9030.00 0.00 230823029090113229
OLUNG

AWWAL MUHAMMAD
2023-08-23T12:19:01 CashIn -9102.00 0.00 230823179037436009
MUKTAR|+2349079729722

CHIKWADO CONFIDENCE
2023-08-23T12:17:07 CashIn -9030.00 0.00 230823179185208843
OKOLIE|+2349029898841

YAKUBU RABIU
2023-08-23T12:13:46 CashIn -6321.00 0.00 230823179130612333
IBRAHIM|+2349156269629

First Bank Of
2023-08-23T12:08:25 ACTransfer -9030.00 0.00 Nigeria|AMAEFULE FRANCIS 230823028870814852
NOUACHIKAKU

2023-08-23T12:07:15 ACTransfer -13093.00 0.00 Kuda MFB|Daniel Adah 230823029019445442

Kuda MFB|AGBOR, CHINYERE

2023-08-23T12:06:05 ACTransfer -10799.00 0.00 230823029018048273
BLESSING

Guaranty Trust Bank|ODEYEMI

2023-08-23T12:05:18 ACTransfer -9030.00 0.00 230823029017087926
FOLASHADE OLUTOYIN

Palmpay|EZEKIEL STEPHEN
2023-08-23T12:04:26 ACTransfer -6600.00 0.00 230823028865959587
OTIGBO

Access Bank|MUJIB OLAMIDE

2023-08-23T07:02:51 ACTransfer -4000.00 0.00 230823027634587272
JIMOH

EMMANUEL MADUABUCHI
2023-08-23T00:19:40 AATransfer +128500.00 0.00 230822017284220110
ABRAHAM|+2348034941929

Polaris Bank Plc|EMMANUEL

2023-08-23T00:19:19 ACTransfer -7183.00 0.00 230822027385809851
IKECHUKWU NKWOCHA

Palmpay|Oluwadamilare
2023-08-22T23:06:24 ACTransfer -5000.00 0.00 230822027123138725
Asuwqwo

CHRISTIANAH GRACE ESIRI-

2023-08-22T22:23:52 CashIn -5362.00 0.00 230822177008136308
OVIE|+2348166609365

EDWIN FEJIRO
2023-08-22T22:20:06 CashIn -8968.00 0.00 230822176953171378
OGHUVWUN|+2349168457358
 11

2023-08-22T22:19:13 ACTransfer -15658.00 0.00 Kuda MFB|Peter Uche 230822026952309424

MONIE POINT|EASY
2023-08-22T22:18:18 ACTransfer -5578.00 0.00 EXCHANGE SERVICES owned 230822026925902017
by OLUWASEUN AREO

GODSWILL IFEANYI
2023-08-22T22:17:41 CashIn -8968.00 0.00 CHUKWUEMEKA|+2349060292 230822177001511357
303

Guaranty Trust
2023-08-22T20:04:36 ACTransfer -6259.00 0.00 Bank|EMMANUEL WINNER 230822026356386957
OLUKAYODE

Providus Bank
2023-08-22T20:02:56 ACTransfer -5000.00 0.00 230822026354096230
Plc|AFRIEX(Oloche David)

BALKISU MUHAMMAD
2023-08-22T20:00:54 CashIn -6367.00 0.00 230822176338354279
SANI|+2349036555180

United Bank For

2023-08-22T19:59:53 ACTransfer -17777.00 0.00 Africa|ASSIOBO, JILLCHRIST 230822026311718783
JOSEPH

Kuda MFB|Christopher
2023-08-22T19:58:59 ACTransfer -8495.00 0.00 230822026297960065
Kosisochukwu Ukanwoke

Fidelity Bank|ISACAH
2023-08-22T19:55:09 ACTransfer -8942.00 0.00 230822026305155317
IZUCHUKWU ROBINSON

GRACE OJI
2023-08-22T19:50:42 CashOut +99057.00 0.00 230822186285919717
KALU|+2349130173953

SAMUEL CHIDERAH
2023-08-22T19:43:08 CashIn -8939.00 0.00 230822176199248701
BOSAH|+2348131630461

Palmpay|PELUMI AYOMIDE
2023-08-22T19:41:53 ACTransfer -22349.00 0.00 230822026222888018
ELUJOBA

Kuda MFB|EZE,
2023-08-22T19:40:50 ACTransfer -8126.00 0.00 230822026246658121
CHUKWUNONSO ISAAC

Uchena kingsley UME-

2023-08-22T19:39:16 CashIn -10683.00 0.00 230822176193860770
EZEOKE|+2348105185688

2023-08-22T19:35:04 ACTransfer -8939.00 0.00 Palmpay|Saviour Udoh Etim 230822026187841539

2023-08-22T19:33:44 CashIn -8939.00 0.00 Felix Omokaro|+2347043538007 230822176134132863

Palmpay|IBRAHIM OLAWALE
2023-08-22T19:24:55 ACTransfer -22851.00 0.00 230822026172398978
TALIAT

Palmpay|Ifechukwu Ikenna
2023-08-22T19:07:13 ACTransfer -15156.00 0.00 230822026096446718
Nweke

Palmpay|RAY SESUGH
2023-08-22T19:06:23 ACTransfer -5000.00 0.00 230822026146455762
LAHAVE

ERNEST
2023-08-22T19:05:49 CashIn -5001.00 0.00 230822176094580347
BROWN|+2348120530531

Zenith Bank|ELSIE IBANGA

2023-08-22T19:04:56 ACTransfer -7578.00 0.00 230822026093431785
AKPAN

Palmpay|Palmpay -
2023-08-22T18:43:04 receivemoney +109652.00 0.00 230822065911337684
BABATUNDE DAUD FATAI

JOHN Kehinde
2023-08-22T18:35:07 CashIn -11088.00 0.00 230822175901129111
ADEKOLA|+2348078777961
 12

Fairmoney MFB|Biodounmoye
2023-08-22T18:33:13 ACTransfer -6249.00 0.00 230822025949762944
Otiotio

Kuda MFB|UGWU,
2023-08-22T18:32:21 ACTransfer -8927.00 0.00 230822025897616800
CHUKWUEMEKA COLLINS

DENNIS OCHE
2023-08-22T18:22:59 CashIn -5356.00 0.00 230822175783991505
ATTAH|+2349069654808

CHIAMAKA BIBIAN
2023-08-22T18:22:18 CashIn -8927.00 0.00 230822175935930141
ANORUO|+2349165439703

2023-08-22T18:21:31 ACTransfer -13391.00 0.00 Kuda MFB|EZINNA, GLORY 230822025832837924

United Bank For

2023-08-22T18:20:49 ACTransfer -9820.00 0.00 Africa|BROTOBOR KINGSLEY 230822025882966079
OVIE

Kuda MFB|Desmond Osakpolor

2023-08-22T18:19:50 ACTransfer -19828.00 0.00 230822025932761519
Agbonkpolor

Guaranty Trust Bank|ERIH

2023-08-22T18:18:50 ACTransfer -15150.00 0.00 230822025829445334
RUKEVWE OPEYEMI

obasanjo
2023-08-22T18:17:07 CashIn -5249.00 0.00 230822175724924363
Adeniran|+2348100887445

MAKUOCHI BRIGHT
2023-08-22T18:15:27 CashIn -6249.00 0.00 230822175748254817
EKEMERE|+2347045739389

Palmpay|Palmpay - YUSUF -
2023-08-22T18:00:06 receivemoney +98157.00 0.00 230822065729089283
SOLIU

Tunde Haruna
2023-08-22T17:54:23 CashIn -7000.00 0.00 230822175632928110
Afolabi|+2348101800902

2023-08-22T17:53:03 ACTransfer -7008.00 0.00 Kuda MFB|Declan Anonyuo 230822025643633522

Palmpay|OLADIMEJI MAYOW
2023-08-22T17:52:06 ACTransfer -7142.00 0.00 230822025667783439
AKINBODE

Kuda MFB|NWAGBA, MICHEAL

2023-08-22T17:51:04 ACTransfer -17739.00 0.00 230822025628871546
CHIBUIKE

Palmpay|AZEEZAH
2023-08-22T17:50:19 ACTransfer -13650.00 0.00 230822025665615699
OLUWABUKOLA AMINU

abdulrokeeb gbolahan
2023-08-22T17:49:22 CashIn -7142.00 0.00 230822175651861976
taofeek|+2348146156181

FCMB(First City Monument

2023-08-22T17:45:53 ACTransfer -6249.00 0.00 230822025584066866
Bank PLC)|JACOB ASUK ASUK

Kuda MFB|AJIBONA,
2023-08-22T17:43:07 ACTransfer -17855.00 0.00 230822025592944111
MORENIKEJI TEMITOMI

gtbBank|ANIEBO ANASTASIA
2023-08-22T17:32:44 receivemoney +94900.00 0.00 230822065491036561
CHIBUGO

Kuda MFB|David Olusegun

2023-08-22T17:28:07 ACTransfer -6240.00 0.00 230822025510537945
Adigun

2023-08-22T17:25:22 CashIn -5472.00 0.00 Taufeeq Umar|+2349034437942 230822175507174586

2023-08-22T17:21:16 ACTransfer -6865.00 0.00 Palmpay|ABEL PETER 230822025553103296

Kuda MFB|Endurance
2023-08-22T17:20:05 ACTransfer -6249.00 0.00 230822025500702138
Omohovie
 13

Kuda MFB|Mervin Utoonawaji

2023-08-22T17:19:22 ACTransfer -7588.00 0.00 230822025550747673
Adolphus

United Bank For Africa|ZAAMO

2023-08-22T17:18:16 ACTransfer -22907.00 0.00 230822025549434804
JEROME KATOR

Palmpay|GIDEON EKENE
2023-08-22T17:16:50 ACTransfer -8927.00 0.00 230822025547674290
OLUNG

Kuda MFB|WILLIAMS,
2023-08-22T16:55:28 ACTransfer -6093.00 0.00 230822025292069093
ABIODUN MOYINOLUWA

EBUBECHUKWU JOSEPH
2023-08-22T16:54:50 CashIn -5337.00 0.00 UKACHUKWU|+234704256505 230822175444347738
6

Fidelity Bank|GOODLUCK
2023-08-22T16:49:07 ACTransfer -12320.00 0.00 230822025437483464
EFFIONG JOHNSON

Abolade
2023-08-22T16:47:56 CashIn -5337.00 0.00 230822175384700744
Ibrahim|+2349036378184

Palmpay|OLASUBOMI
2023-08-22T16:44:17 ACTransfer -8895.00 0.00 230822025329508326
OLUKOTUN

Kuda MFB|TOBI MICHEAL

2023-08-22T16:41:19 ACTransfer -8557.00 0.00 230822025325927808
OLAITAN

Kuda MFB|Paschal Chigbo

2023-08-22T16:40:34 ACTransfer -8860.00 0.00 230822025427287531
Asogwa

Palmpay|Palmpay - OYEWALE
2023-08-22T13:39:29 receivemoney +128900.00 0.00 230822064526371228
OLAKUNLE COKER

SUCCESS
TAMUNOROKORITE
2023-08-22T13:33:02 CashIn -4500.00 0.00 230822174366240250
MACWILLIAMS|+234808717716
3

United Bank For

2023-08-22T13:15:02 ACTransfer -9000.00 0.00 Africa|KARALUCHUKWU 230822024446979378
OGOCHUKWU IRENE

Kuda MFB|MOMNANG,
2023-08-22T13:13:59 ACTransfer -7727.00 0.00 230822024292433291
MOMBUM PRINCE

Nkechi Judith
2023-08-22T13:13:24 CashIn -9847.00 0.00 230822174266564526
Umeobi|+2347013404647

2023-08-22T13:12:40 ACTransfer -7286.00 0.00 Palmpay|Iriogbe Jude 230822024265707307

Guaranty Trust Bank| AJANA

2023-08-22T13:11:57 ACTransfer -14500.00 0.00 230822024264862646
OLUWATOMISIN STEPHEN

Palmpay|BIDEMI ADESHINA
2023-08-22T13:11:20 ACTransfer -7277.00 0.00 230822024264154129
FOLORUNSO

SUCCESS
TAMUNOROKORITE
2023-08-22T13:10:47 CashIn -500.00 0.00 230822174263520787
MACWILLIAMS|+234808717716
3

Access Bank|Akintunde Oludare

2023-08-22T13:10 ACTransfer -8115.00 0.00 230822024287825497
Adeyemi

Palmpay|MUTIU KEHINDE
2023-08-22T13:08:26 ACTransfer -9405.00 0.00 230822024311359447
AMUSAT
 14

United Bank For Africa|IBRAHIM

2023-08-22T12:24:02 ACTransfer -8895.00 0.00 230822024079595217
ABASS

Access Bank|RASHEED
2023-08-22T12:23:09 ACTransfer -7116.00 0.00 230822024129365063
KOLAWOLE ADU

United Bank For

2023-08-22T12:17:23 ACTransfer -10866.00 0.00 Africa|PETERSON DANIEL 230822024096665725
DAUDA

Kuda MFB|Nzubechukwu
2023-08-22T12:15:50 ACTransfer -6954.00 0.00 230822024120277646
Boniface Nwosu

VFD MFB|Mercy Chinenyenwa

2023-08-22T09:06:57 receivemoney +108609.00 0.00 230822063007934836
Echem

Kuda MFB|OGUNYEMI,
2023-08-22T08:45:47 ACTransfer -5000.00 0.00 230822022931927775
TOLUWANIMI DANIEL

NYEROVWO ROLAND
2023-08-22T08:45:06 CashIn -6959.00 0.00 230822172981618271
OKORIGBA|+2348070878606

TIMILEHIN OLUWABUSAYOMI
2023-08-22T08:44:07 CashIn -17487.00 0.00 OSUNMAKINDE|+23490392957 230822173082880289
96

JESSE
2023-08-22T08:43:12 CashIn -10492.00 0.00 230822173030562107
MATTHEW|+2349079114578

FAVOUR EBERE
2023-08-22T08:39:53 CashIn -6120.00 0.00 230822173026729551
OKORIE|+2348153428186

Kuda MFB|Terhemen Joseph

2023-08-22T08:36:18 ACTransfer -6732.00 0.00 230822022920952007
Gbenda

FAROUK ADAOBANYI
2023-08-22T08:35:42 CashIn -6094.00 0.00 230822173073196649
YAKUB|+2349099872961

Palmpay|Abdul-mumin Kewulere
2023-08-22T08:34:39 ACTransfer -5368.00 0.00 230822023020780834
Badmus

ABDULMUDALLIB UMAR
2023-08-22T08:33:51 CashIn -6513.00 0.00 230822173071108796
AUWAL|+2348029698928

United Bank For Africa|ALFA

2023-08-22T08:32:42 ACTransfer -5919.00 0.00 230822023018588904
SADIQ MOHAMMED

SOMTOCHUKWU INNOCENT
2023-08-22T08:31:45 CashIn -6120.00 0.00 230822173068765247
ONUIGBO|+2349165301799

Kuda MFB|BAMIDELE,
2023-08-22T08:30:22 ACTransfer -8743.00 0.00 230822022964862274
OLADIMEJI WARITH

Sadiq Prince
2023-08-22T08:29:46 CashIn -8743.00 0.00 230822173015297636
Abubakar|+2348179636868

Palmpay|Isabella uchechi
2023-08-22T08:28:51 ACTransfer -17303.00 0.00 230822023014252334
iroakasi

Guaranty Trust Bank|UKEKA

2023-08-22T08:28 ACTransfer -7799.00 0.00 230822022911591575
ONYEDIKACHI

CHIBUZOR CORNELIUS
2023-08-22T08:27:06 CashIn -5246.00 0.00 230822172858853318
IGWE|+2348167953009

Access Bank|MUJIB OLAMIDE

2023-08-22T08:24:20 ACTransfer -260980.00 0.00 230822022906850052
JIMOH
 15

zenithBank|CHUKWUNONYE
2023-08-22T08:19:50 receivemoney +297000.00 0.00 230822062850732339
CHUX ODINCHEFU

First Bank Of Nigeria|OLISE

2023-08-22T07:53:47 ACTransfer -5000.00 0.00 230822022798123658
FRED NWAKAMA

accessBank|MUJIB OLAMIDE
2023-08-22T07:41:52 receivemoney +140000.00 0.00 230822062736179057
JIMOH