0% found this document useful (0 votes)
11 views13 pages

Name: Akeem Olalekan Adeyanju Wallet Number: 9035896234

Download as pdf or txt
Download as pdf or txt
Download as pdf or txt
You are on page 1/ 13

1

Name: akeem olalekan adeyanju Wallet Number: 9035896234

Period: from 2023/01/02 to 2023/03/02 Total Debits: 250147.50 Total Credits: 252837.86

Print Date: 2023/03/02 22:12:50

Debit Credit Balance


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

2023-03-02T21:46:57 OpayCard -5200.00 0.00 Combination|256621050623140 230302332680623191

BalancePayment|256621050623
2023-03-02T21:30:50 OpayCard -1000.00 230302332658586260
140

BalancePayment|256621120748
2023-03-02T21:28:33 MAcquiring -25.00 4975.00 230302142808018214
638

boluwatife Mariam
2023-03-02T21:28:31 AATransfer -2500.00 5000.00 230302012654899568
Afolabi|+2349031428489

2023-03-02T21:09:16 OpayCard -2000.00 0.00 OWealth|256621050623140 230302332551156072

Sterling Bank|CHINEDU
2023-03-02T19:22:37 ACTransfer -5000.00 230302022065205627
CHRISTIAN EGWUATU

Kuda MFB|GBADAMOSI,
2023-03-02T19:04:13 receivemoney +15000.00 230302061987532837
TOBILOBA TOSIN

ROLEZ MICROFINANCE
2023-03-02T18:01:19 receivemoney +3000.00 BANK|POS business Quick 230302061670178106
Cash

BonusPayment|2566191105400
2023-03-02T17:47:20 Bouns +10.00 230302191548441810
01

GBEMISOLA AZEEZAT
2023-03-01T22:04:27 AATransfer -50.00 0.00 230301018101815441
ADEKUNJO|+2348166469590

United Bank For


2023-03-01T22:01:17 ACTransfer -100.00 Africa|GBEMISOLA AZEEZAT 230301027944358970
ADEKUNJO

Kuda MFB|ADEYANJU,
2023-03-01T22:00:14 receivemoney +100.00 230301067892175940
OLALEKAN AKEEM

2023-03-01T20:37:07 OpayCard -1800.00 OWealth|256621050623140 230301337557878578

2023-03-01T20:22:54 OpayCard -700.00 OWealth|256621050623140 230301337435315864

2023-03-01T17:55:44 OpayCard -500.00 0.00 OWealth|256621050623140 230301336533499953

2023-03-01T16:29:45 OpayCard -3900.00 0.00 OWealth|256621050623140 230301336048119298

2023-03-01T16:21:03 OpayCard -1000.00 0.00 OWealth|256621050623140 230301336088764581

victor David
2023-03-01T11:47:44 AATransfer +5000.00 5000.00 230301014897762005
Emmanuel|+2349038319845

2023-03-01T10:30:54 receivemoney +1500.00 1500.00 ecoBank|SHAFIU KEYEDE 230301064723549267

2023-02-28T20:57:13 OpayCard -1600.00 0.00 OWealth|256621050623140 230228333015874141

sterlingBank|OLAOSEBIKAN
2023-02-28T19:55:59 receivemoney +1500.00 1500.00 230228062738826176
OMODOLAPO OLAWOYIN
2

accessBank|OLASUNKANMI
2023-02-28T18:18:53 receivemoney +2000.00 2000.00 230228062287425243
OLATUNBOSUN BALOGUN

BonusPayment|2566191105400
2023-02-28T03:18:33 Bouns +10.00 230228199531698883
01

2023-02-27T22:09:29 OpayCard -1300.00 0.00 OWealth|256621050623140 230227339059336469

2023-02-27T15:49:43 OpayCard -2700.00 0.00 OWealth|256621050623140 230227337407324657

Palmpay|YUSUF ATANDA
2023-02-27T15:38:27 ACTransfer -1800.00 0.00 230227027320047355
SULAIMON

Kuda MFB|ADEYANJU,
2023-02-27T15:36:45 receivemoney +300.00 300.00 230227067367055856
OLALEKAN AKEEM

Faruk Ishola
2023-02-27T15:33:25 AATransfer +4000.00 4000.00 230227017387057528
Fasasi|+2349064043261

Kuda MFB|ADEYANJU,
2023-02-27T15:29:51 ACTransfer -200.00 0.00 230227027311970897
OLALEKAN AKEEM

Palmpay|Palmpay - AKEEM
2023-02-27T15:29:08 receivemoney +200.00 200.00 230227067383045853
ADEYANJU

Palmpay|Palmpay - AKEEM
2023-02-27T15:28:16 receivemoney +350.00 350.00 230227067310476988
ADEYANJU

Kuda MFB|ADEYANJU,
2023-02-27T15:27:16 receivemoney +1000.00 1000.00 230227067358149010
OLALEKAN AKEEM

2023-02-27T13:43:57 OpayCard -2400.00 0.00 OWealth|256621050623140 230227336955335620

2023-02-27T13:37:43 OpayCard -4100.00 0.00 OWealth|256621050623140 230227336895002406

2023-02-27T13:31:07 OpayCard -1350.00 0.00 OWealth|256621050623140 230227336814234689

gtbBank|SANYAOLU ABIODUN
2023-02-27T12:58:51 receivemoney +8000.00 8000.00 230227066727266812
OLUWASEGUN

Guaranty Trust Bank|GABRAEL


2023-02-27T11:58:53 ACTransfer -10000.00 0.00 230227026566325224
SOLOMON FRIDAY

FIRSTMONIE WALLET|RAJI
2023-02-27T11:35:31 receivemoney +3000.00 3000.00 230227066445669413
OLAKUNLE AKEEM

ROLEZ MICROFINANCE
2023-02-27T11:11:15 receivemoney +7000.00 7000.00 BANK|POS business DIVINE 230227066341328001
STEP AGENCY 3

Palmpay|IYABO FASILAT
2023-02-27T10:01:59 ACTransfer -450.00 0.00 230227026039786786
AFOLABI

Palmpay|Palmpay - AKEEM
2023-02-27T10:01:09 receivemoney +450.00 450.00 230227066064504589
ADEYANJU

BonusPayment|2566191102360
2023-02-27T01:24:50 Bouns +1.50 230227195390024564
02

2023-02-27T01:24:48 Airtime -50.00 8101646235|MTN 230227105350363027

Palmpay|AKEEM OLALEKAN
2023-02-27T01:01:37 ACTransfer -1000.00 0.00 230227025387151868
ADEYANJU

2023-02-27T00:59:56 receivemoney +1000.00 1000.00 VFD MFB|Toheeb Bolatito Alimi 230226065347197028

BonusPayment|2566191105400
2023-02-27T00:58:17 Bouns +10.00 230226195372628836
01
3

BonusPayment|2566191102360
2023-02-27T00:06:29 Bouns +1.50 230226195376702401
02

2023-02-27T00:06:28 Airtime -50.00 0.00 8101646235|MTN 230226105337099967

Kuda MFB|ADEYANJU,
2023-02-26T12:11:14 ACTransfer -3000.00 0.00 230226023123334200
OLALEKAN AKEEM

2023-02-26T12:05:48 receivemoney +3000.00 3000.00 BankAccount|+2349035896234 230226063107216427

Kuda MFB|ADEYANJU,
2023-02-26T11:44:36 ACTransfer -1100.00 0.00 230226023044814858
OLALEKAN AKEEM

Palmpay|Palmpay - AKEEM
2023-02-26T11:43:58 receivemoney +1000.00 1000.00 230226063037125208
ADEYANJU

BonusPayment|2566191105400
2023-02-26T10:31:36 Bouns +10.00 230226192809719974
01

2023-02-26T08:45:56 OpayCard -800.00 0.00 OWealth|256621050623140 230226332533572420

2023-02-26T08:12:59 OpayCard -700.00 0.00 OWealth|256621050623140 230226332432888674

GBEMISOLA AZEEZAT
2023-02-25T21:09:39 AATransfer -50.00 0.00 230225011903035523
ADEKUNJO|+2348166469590

United Bank For


2023-02-25T21:02:31 ACTransfer -300.00 0.00 Africa|GBEMISOLA AZEEZAT 230225021797791701
ADEKUNJO

Palmpay|AKEEM OLALEKAN
2023-02-25T19:40:49 ACTransfer -1000.00 0.00 230225021525529069
ADEYANJU

2023-02-25T19:39:01 OpayCard -3000.00 0.00 OWealth|256621050623140 230225331603135017

GBEMISOLA AZEEZAT
2023-02-25T19:14:18 AATransfer -3000.00 0.00 230225011452316405
ADEKUNJO|+2348166469590

Kuda MFB|ADEYANJU,
2023-02-25T19:13:14 ACTransfer -2800.00 0.00 230225021476156195
OLALEKAN AKEEM

IDRIS ADEDAYO
2023-02-25T19:04:42 AATransfer +3000.00 3000.00 230225011498227474
ADEOYE|+2348134336149

ISMAIL OLAMIDE
2023-02-25T19:04:13 AATransfer +3800.00 3800.00 230225011497854642
ADELEYE|+2349043147250

BonusPayment|2566191102360
2023-02-25T18:24:20 Bouns +6.00 230225191353975103
02

2023-02-25T18:24:16 Airtime -200.00 0.00 8101646235|MTN 230225101370983180

2023-02-25T18:07:02 OpayCard -500.00 0.00 OWealth|256621050623140 230225331274685245

2023-02-25T14:57:03 OpayCard -1500.00 0.00 OWealth|256621050623140 230225330930914161

fcmBank|AFOLABI EBIERE
2023-02-25T14:46:44 receivemoney +4000.00 4000.00 230225060808513942
FAITH

BonusPayment|2566191102360
2023-02-25T11:49:28 Bouns +3.00 230225190469986047
02

2023-02-25T11:49:25 Airtime -100.00 0.00 9011340797|AIR 230225100469951354

United Bank For


2023-02-25T10:19:57 ACTransfer -5000.00 0.00 Africa|CHINEDU SOLOMON 230225020300246914
AGINA
4

Kuda MFB|GBADAMOSI,
2023-02-25T10:18:37 receivemoney +8300.00 8300.00 230225060251176423
TOBILOBA TOSIN

BonusPayment|2566191105400
2023-02-25T08:23:58 Bouns +10.00 230225199985554268
01

2023-02-24T20:20:31 Airtime -50.00 0.00 8101646235|MTN 230224108851018770

2023-02-24T20:14:27 Airtime -200.00 9015159254|AIR 230224108881660613

2023-02-23T20:28:07 Airtime -50.00 8101646235|MTN 230223104765144728

2023-02-23T19:55:32 OpayCard -500.00 0.00 OWealth|256621050623140 230223334592379602

2023-02-23T13:26:41 OpayCard -1050.00 0.00 OWealth|256621050623140 230223333006142543

2023-02-23T13:17:30 OpayCard -550.00 0.00 OWealth|256621050623140 230223333022736602

2023-02-23T13:11:44 OpayCard -1450.00 0.00 OWealth|256621050623140 230223332984063071

BonusPayment|2566191105400
2023-02-23T11:24 Bouns +10.00 230223192528451907
01

MARY OLUWATOYIN
2023-02-23T11:21:15 AATransfer -2100.00 0.00 230223012569233667
OGUNDIPE|+2349035709803

Palmpay|Palmpay - AHMED
2023-02-23T11:20:19 receivemoney +100.00 100.00 230223062544040674
AKANNI ADEWUSI

Guaranty Trust Bank|IDOWU


2023-02-23T11:00:54 ACTransfer -1200.00 0.00 230223022428506637
ORITOKE ADIJAT

2023-02-23T10:59:19 Airtime -500.00 0.00 8101646235|MTN 230223102401360928

Kuda MFB|ADEYANJU,
2023-02-23T10:58:50 receivemoney +1000.00 1000.00 230223062445556031
OLALEKAN AKEEM

accessBank|ADEGBENGA
2023-02-23T08:06:24 receivemoney +5000.00 5000.00 230223061826622031
AYODELE AKANBI

2023-02-22T21:29:19 Airtime -100.00 0.00 8101646235|MTN 230222101249132625

2023-02-22T19:48:54 OpayCard -1500.00 0.00 OWealth|256621050623140 230222330710224455

Kuda MFB|ADEYANJU,
2023-02-22T16:59:14 ACTransfer -1000.00 0.00 230222029985595736
OLALEKAN AKEEM

Palmpay|Palmpay - ADEWALE
2023-02-22T16:51:14 receivemoney +1500.00 1500.00 230222069926121099
DOTUN AJISEBUTU

BonusPayment|2566191102360
2023-02-22T12:23:40 Bouns +6.00 230222198825620465
02

2023-02-22T12:23:38 Airtime -200.00 0.00 9134718197|MTN 230222108918707131

BonusPayment|2566191105400
2023-02-22T12:02:28 Bouns +10.00 230222198802841695
01

Kuda MFB|Toheeb Tomiwa


2023-02-22T08:19:22 receivemoney +2800.00 2800.00 230222067882196378
Azeez

2023-02-21T19:21:20 OpayCard -2000.00 0.00 OWealth|256621050623140 230221336641927318

nurudeen olarewaju
2023-02-21T17:18:57 AATransfer -600.00 0.00 230221016045275478
elebute|+2349019295015
5

Kuda MFB|IBIKUNLE,
2023-02-21T17:08:48 receivemoney +2000.00 2000.00 230221065987616045
ADEGOKE SAMSON

United Bank For


2023-02-21T15:33:49 ACTransfer -1200.00 0.00 Africa|GBEMISOLA AZEEZAT 230221025688730004
ADEKUNJO

firstBank|HAMZAT ABIBAT
2023-02-21T10:58:05 receivemoney +1800.00 1800.00 230221064534628920
ALAKE

BonusPayment|2566191102360
2023-02-21T10:00:48 Bouns +1.50 230221194395670658
02

2023-02-21T10:00:45 Airtime -50.00 0.00 8101646235|MTN 230221104348920956

First City Monument


2023-02-21T09:50:37 ACTransfer -1300.00 0.00 Bank|ABIODUN MODUPEOLA 230221024386246590
ADUNNI

First Bank Of
2023-02-21T09:13:11 ACTransfer -500.00 0.00 Nigeria|MORENIKEJI 230221024204148782
TAJUDEEN AWOFE

United Bank For


2023-02-20T22:05:46 ACTransfer -300.00 0.00 Africa|GBEMISOLA AZEEZAT 230220023438704126
ADEKUNJO

BonusPayment|2566191102360
2023-02-20T20:17:26 Bouns +1.50 230220193138012730
02

2023-02-20T20:16:57 Airtime -50.00 0.00 8101646235|MTN 230220103137539419

GBEMISOLA AZEEZAT
2023-02-20T20:14:23 AATransfer -1000.00 0.00 230220013087599200
ADEKUNJO|+2348166469590

ISAAC OLAMIDE
2023-02-20T20:10:30 AATransfer +1000.00 1000.00 230220013054171478
OLALEYE|+2349014080454

ISAAC OLAMIDE
2023-02-20T20:05:13 AATransfer +800.00 800.00 230220013023754162
OLALEYE|+2349014080454

Kuda MFB|ADEYANJU,
2023-02-20T19:52:03 receivemoney +1300.00 1300.00 230220063034980061
OLALEKAN AKEEM

United Bank For


2023-02-20T19:00:20 ACTransfer -500.00 0.00 Africa|GBEMISOLA AZEEZAT 230220022755367004
ADEKUNJO

Kuda MFB|ADEYANJU,
2023-02-20T18:59:23 receivemoney +500.00 500.00 230220062779514840
OLALEKAN AKEEM

BonusPayment|2566191105400
2023-02-20T06:46:29 Bouns +10.00 230220190348378279
01

Palmpay|IYABO FASILAT
2023-02-19T18:46:15 ACTransfer -1000.00 0.00 230219029391841209
AFOLABI

BonusPayment|2566191102360
2023-02-19T11:04:13 Bouns +1.50 230219198059676148
02

2023-02-19T11:04:12 Airtime -50.00 8101646235|MTN 230219108082824304

BonusPayment|2566191105400
2023-02-19T08:19:34 Bouns +10.00 230219197673858020
01

2023-02-18T21:17:44 OpayCard -500.00 0.00 OWealth|256621050623140 230218337094227646

2023-02-18T21:07:21 OpayCard -1100.00 0.00 OWealth|256621050623140 230218337009982299


6

2023-02-18T20:52:36 OpayCard -3200.00 0.00 OWealth|256621050623140 230218337022613242

BonusPayment|2566191102360
2023-02-18T20:25:46 Bouns +1.50 230218196960557265
02

2023-02-18T20:25:45 Airtime -50.00 0.00 8101646235|MTN 230218106960527647

ZAINAB okikiola
2023-02-18T13:18:53 AATransfer -4000.00 0.00 230218015405722634
ASHIPA|+2347025138517

accessBank|AKEEM
2023-02-18T13:17:04 receivemoney +9950.00 9950.00 230218065439944027
OLALEKAN ADEYANJU

BonusPayment|2566191102360
2023-02-18T08:15:48 Bouns +1.50 230218194424503927
02

2023-02-18T08:15:46 Airtime -50.00 0.00 8101646235|MTN 230218104433662659

BonusPayment|2566191105400
2023-02-18T06:20:55 Bouns +10.00 230218194283947906
01

BalancePayment|256621120748
2023-02-17T19:41:59 AATransfer +10.00 10.00 230217013524413893
638

United Bank For


2023-02-17T19:10:48 ACTransfer -2700.00 0.00 Africa|GBEMISOLA AZEEZAT 230217023392932920
ADEKUNJO

Kuda MFB|ADEYANJU,
2023-02-17T19:09:44 receivemoney +2700.00 2700.00 230217063442266471
OLALEKAN AKEEM

2023-02-17T18:28:51 OpayCard -7500.00 0.00 OWealth|256621050623140 230217333278000902

Kuda MFB|ADEYANJU,
2023-02-17T18:27:49 receivemoney +2500.00 2500.00 230217063226756324
OLALEKAN AKEEM

IDRIS OLAMILEKAN
2023-02-17T18:25:06 AATransfer +5000.00 5000.00 230217013274758798
OWOYELE|+2349034151501

Kuda MFB|ADEYANJU,
2023-02-17T17:05:22 ACTransfer -700.00 0.00 230217022901430203
OLALEKAN AKEEM

Kuda MFB|ADEYANJU,
2023-02-17T17:01 receivemoney +700.00 700.00 230217062947875427
OLALEKAN AKEEM

Kuda MFB|ADEYANJU,
2023-02-17T16:55:10 ACTransfer -2500.00 0.00 230217022968237640
OLALEKAN AKEEM

Kuda MFB|ADEYANJU,
2023-02-17T16:45:17 ACTransfer -3200.00 0.00 230217022934457495
OLALEKAN AKEEM

BonusPayment|2566191102360
2023-02-17T15:29:17 Bouns +1.50 230217192657814925
02

2023-02-17T15:29:15 Airtime -50.00 0.00 8101646235|MTN 230217102708328980

IDRIS ADEDAYO
2023-02-17T14:32:21 AATransfer +3300.00 3300.00 230217012497413925
ADEOYE|+2348134336149

sterlingBank|OLAOSEBIKAN
2023-02-17T14:19:07 receivemoney +2500.00 2500.00 230217062449836643
OMODOLAPO OLAWOYIN

BonusPayment|2566191105400
2023-02-17T06:31:52 Bouns +10.00 230217191106860457
01

BonusPayment|2566191102360
2023-02-16T22:53:56 Bouns +15.00 230216190901169078
02
7

2023-02-16T22:17:50 Airtime -500.00 0.00 8101646235|MTN 230216100808720774

BonusPayment|2566191102360
2023-02-16T11:14:15 Bouns +1.50 230216198685880351
02

2023-02-16T11:14:11 Airtime -50.00 8101646235|MTN 230216108666996295

BonusPayment|2566191105400
2023-02-16T09:24:17 Bouns +10.00 230216198376699859
01

2023-02-15T19:12:34 OpayCard -1000.00 0.00 OWealth|256621050623140 230215337180504475

fcmBank|AFOLABI EBIERE
2023-02-15T18:22:30 receivemoney +1000.00 1000.00 230215067050726703
FAITH

2023-02-15T17:21:49 OpayCard -2500.00 0.00 OWealth|256621050623140 230215336825826579

Faruk Ishola
2023-02-15T16:28:23 AATransfer +2500.00 2500.00 230215016668751366
Fasasi|+2349064043261

BalancePayment|256621120748
2023-02-14T19:56:35 MAcquiring -5.00 490.00 230214144342605257
638

2023-02-14T19:55:13 Airtime -500.00 495.00 8101646235|MTN 230214104392949332

BalancePayment|256621120748
2023-02-14T19:54:47 MAcquiring -5.00 995.00 230214144358222046
638

2023-02-14T19:54:42 ACTransfer -500.00 1000.00 Palmpay|Sampson Odu 230214024417288364

accessBank|MORIDIAT AYOKA
2023-02-14T15:33:12 receivemoney +1500.00 230214063699798722
ADESANYA

BonusPayment|2566191105400
2023-02-14T15:23:36 Bouns +10.00 230214193761054847
01

2023-02-14T14:39:23 ACTransfer -6000.00 Palmpay|Oke Daniel Olasoji 230214023618139387

ABDULHAMEED AYINLA
2023-02-14T14:24:34 AATransfer +6000.00 6000.00 230214013503895178
OLUDELE|+2348058384748

BonusPayment|2566191102360
2023-02-14T08:51:26 Bouns +1.50 230214192617227641
02

2023-02-14T08:51:24 Airtime -50.00 0.00 8101646235|MTN 230214102617201191

2023-02-13T20:24:58 OpayCard -3200.00 OWealth|256621050623140 230213331696639090

2023-02-13T19:58:47 OpayCard -2800.00 OWealth|256621050623140 230213331662060465

gtbBank|OWOYEMI MUTIU
2023-02-13T18:58:56 receivemoney +6000.00 230213061435575406
ABIDEMI

Palmpay|YUSUF ATANDA
2023-02-13T10:34:05 ACTransfer -3400.00 0.00 230213020023636273
SULAIMON

BonusPayment|2566191102360
2023-02-13T08:13:04 Bouns +1.50 230213199659102201
02

2023-02-13T08:13:03 Airtime -50.00 8101646235|MTN 230213109665082713

BonusPayment|2566191102360
2023-02-13T08:10:26 Bouns +15.00 230213199651771436
02

2023-02-13T08:10:23 MobileData -500.00 0.00 8166477059|DataMtn 230213119657777857


8

BonusPayment|2566191105400
2023-02-13T06:06:52 Bouns +10.00 230213199520099749
01

BonusPayment|2566191102360
2023-02-12T12:33:05 Bouns +1.50 230212197922081110
02

2023-02-12T12:33:03 Airtime -50.00 0.00 8101646235|MTN 230212107932169875

IDRIS ADEDAYO
2023-02-12T10:50:48 AATransfer +4000.00 4000.00 230212017697277636
ADEOYE|+2348134336149

BonusPayment|2566191105400
2023-02-12T00:00:38 Bouns +10.00 230211197145600423
01

GBEMISOLA AZEEZAT
2023-02-11T10:35:14 AATransfer -3300.00 0.00 230211015085913560
ADEKUNJO|+2348166469590

2023-02-11T10:03:41 OpayCard -7000.00 0.00 OWealth|256621050623140 230211335017387685

Kuda MFB|IBIKUNLE,
2023-02-11T09:49:31 receivemoney +7000.00 7000.00 230211064900999725
ADEGOKE SAMSON

ISMAIL OLAMIDE
2023-02-11T08:20:14 AATransfer +2500.00 2500.00 230211014711215843
ADELEYE|+2349043147250

BonusPayment|2566191105400
2023-02-11T00:11:14 Bouns +10.00 230210194468912136
01

GRACE
2023-02-10T22:33:40 AATransfer +800.00 800.00 230210014354466245
AUGUSTINE|+2348089150141

BalancePayment|256621120748
2023-02-10T10:41:43 AATransfer +0.03 0.50 230210012410983940
638

BalancePayment|256621120748
2023-02-10T10:41:35 AATransfer +0.09 0.47 230210012444743514
638

BalancePayment|256621120748
2023-02-10T10:41:26 AATransfer +0.38 0.38 230210012444641386
638

BonusPayment|2566191105400
2023-02-10T08:53:50 Bouns +10.00 230210192151994348
01

2023-02-09T12:30:24 Airtime -50.00 8101646235|MTN 230209100305707097

BonusPayment|2566191105400
2023-02-09T12:30:01 Bouns +10.00 230209190305478188
01

2023-02-07T15:44:12 OpayCard -4000.00 0.00 OWealth|256621050623140 230207335865157928

accessBank|KAZEEZ
2023-02-07T14:50:47 receivemoney +4000.00 4000.00 OLADAPO OWOLABI-106- 230207065799954262
DIAMONDXTRA

2023-02-06T13:36:32 OpayCard -7500.00 0.00 OWealth|256621050623140 230206333296845318

Palmpay|Palmpay - AKEEM
2023-02-06T13:16 receivemoney +500.00 500.00 230206063273083478
ADEYANJU

Palmpay|Palmpay - AKEEM
2023-02-06T13:15:35 receivemoney +7000.00 7000.00 230206063272855603
ADEYANJU

BonusPayment|2566191102360
2023-02-06T11:07:20 Bouns +1.50 230206192997933673
02

2023-02-06T11:07:18 Airtime -50.00 0.00 8101646235|MTN 230206102983833840


9

Palmpay|YUSUF ATANDA
2023-02-06T09:20:47 ACTransfer -2500.00 0.00 230206022738311484
SULAIMON

ISAIAH
2023-02-06T08:24:23 AATransfer +2000.00 2412.06 230206012626523209
OGUNDIPE|+2349020074447

BalancePayment|256621120748
2023-02-06T08:03:24 MAcquiring -0.50 412.06 230206142571782269
638

BonusPayment|2566191102360
2023-02-06T08:02:32 Bouns +1.50 230206192577614794
02

2023-02-06T08:02:31 Airtime -50.00 412.56 8101646235|MTN 230206102571412879

Palmpay|Palmpay - AKEEM
2023-02-06T06:45:31 receivemoney +500.00 500.00 230206062495008299
ADEYANJU

BonusPayment|2566191105400
2023-02-06T00:18:19 Bouns +10.00 230205192389744699
01

BonusPayment|2566191102360
2023-02-06T00:17:54 Bouns +1.50 230205192389676865
02

2023-02-06T00:17:53 Airtime -50.00 8101646235|MTN 230205102403494768

BonusPayment|2566191105400
2023-02-05T07:15:52 Bouns +10.00 230205190569335772
01

First Bank Of Nigeria|HAMZAT


2023-02-04T10:44:27 ACTransfer -2500.00 0.00 230204028677984341
ABIBAT ALAKE

BonusPayment|2566191105400
2023-02-04T09:41:02 Bouns +10.00 230204198537537172
01

Palmpay|Palmpay - Lukman
2023-02-04T08:47:56 receivemoney +1100.00 1100.00 230204068457430757
Akinwande

Palmpay|AKEEM OLALEKAN
2023-02-04T08:07:27 ACTransfer -1000.00 0.00 230204028362014190
ADEYANJU

2023-02-04T07:57:18 ACTransfer -2500.00 0.00 Palmpay|fisayomi imole 230204028339900147

2023-02-04T07:29:30 OpayCard -8000.00 0.00 OWealth|256621050623140 230204338297864148

ISAIAH
2023-02-03T21:44:39 AATransfer +10000.00 10000.00 230203017904684574
OGUNDIPE|+2349020074447

Kuda MFB|ADEYANJU,
2023-02-03T19:07:21 ACTransfer -4000.00 0.00 230203027543289785
OLALEKAN AKEEM

accessBank|MORIDIAT AYOKA
2023-02-03T18:05:31 receivemoney +3000.00 3000.00 230203067441391632
ADESANYA

QUAYUM Draxler
2023-02-03T17:26:59 AATransfer +2700.00 2700.00 230203017343123696
Adeoye|+2347049149996

ISMAIL OLAMIDE
2023-02-03T15:20:55 AATransfer +1300.00 1300.00 230203017081163436
ADELEYE|+2349043147250

BonusPayment|2566191105400
2023-02-03T11:53:07 Bouns +10.00 230203196616455149
01

BonusPayment|2566191105400
2023-02-02T20:50:09 Bouns +10.00 230202195718499534
01

BonusPayment|2566191102360
2023-02-02T20:43:41 Bouns +1.50 230202195617765538
02
10

2023-02-02T20:43:38 Airtime -50.00 0.00 8101646235|MTN 230202105636417553

United Bank For


2023-02-02T20:42:59 ACTransfer -500.00 0.00 Africa|GBEMISOLA AZEEZAT 230202025661263560
ADEKUNJO

United Bank For


2023-02-02T20:26:52 ACTransfer -1500.00 0.00 Africa|GBEMISOLA AZEEZAT 230202025608330016
ADEKUNJO

Kuda MFB|ADEYANJU,
2023-02-02T20:25:39 receivemoney +1000.00 1000.00 230202065562304796
OLALEKAN AKEEM

Access Bank|ABAYOMI JOHN


2023-02-02T20:11:49 ACTransfer -10000.00 0.00 230202025579348056
IDOWU

Kuda MFB|ADEYANJU,
2023-02-02T19:49:58 ACTransfer -2000.00 0.00 230202025472220991
OLALEKAN AKEEM

Guaranty Trust Bank|ODEBIYI


2023-02-02T19:45:40 ACTransfer -1000.00 0.00 230202025532425247
HABEEBAT OLUWATOYIN

ROLEZ MICROFINANCE
2023-02-02T19:40:09 receivemoney +10548.00 10548.00 BANK| De Precious Jewels 230202065508985317
Restaurant

ubaBank|TOHEEB TOMIWA
2023-02-02T19:22 receivemoney +3500.00 3500.00 230202065452978392
AZEEZ

2023-02-02T15:38:49 ACTransfer -9000.00 0.00 Palmpay|FRIDAY - OKORO 230202024955706631

Guaranty Trust Bank|OLADEJO


2023-02-02T15:11:11 ACTransfer -6000.00 0.00 230202024917109749
KEHINDE HANNAH

ABDULHAMEED AYINLA
2023-02-02T15:04:17 AATransfer +5000.00 5000.00 230202014894845425
OLUDELE|+2348058384748

accessBank|MORIDIAT AYOKA
2023-02-02T07:54:22 receivemoney +10000.00 10000.00 230202064040573448
ADESANYA

BonusPayment|2566191102360
2023-02-01T17:06:57 Bouns +1.50 230201193029136267
02

2023-02-01T17:06:54 Airtime -50.00 0.00 8101646235|MTN 230201103011748438

MUSTAPHA AGBOOLA
2023-02-01T16:33:38 AATransfer -1000.00 0.00 230201012968663525
ADEBAYO|+2348181062602

accessBank|AKEEM
2023-02-01T16:32:46 receivemoney +1000.00 1000.00 230201062955784515
OLALEKAN ADEYANJU

MUSTAPHA AGBOOLA
2023-02-01T13:00:38 AATransfer -14000.00 0.00 230201012546234918
ADEBAYO|+2348181062602

MONIE POINT| FEYIKEMI


2023-02-01T11:43:08 ACTransfer -1000.00 0.00 230201022392594180
VENTURES

2023-01-31T22:32:29 ACTransfer -1900.00 0.00 Palmpay|Ayomide Alabi 230131021692960463

accessBank|ABAYOMI JOHN
2023-01-31T22:28:44 receivemoney +5000.00 5000.00 230131061689649187
IDOWU-183-DIAMOND SWAG

accessBank|ABAYOMI JOHN
2023-01-31T21:36:37 receivemoney +10000.00 10000.00 230131061596864259
IDOWU-183-DIAMOND SWAG

BonusPayment|2566191102360
2023-01-31T13:38:27 Bouns +1.50 230131190744803613
02
11

2023-01-31T13:38:25 Airtime -50.00 0.00 8101646235|MTN 230131100739100095

BonusPayment|2566191105400
2023-01-30T06:48:54 Bouns +10.00 230130198325781547
01

2023-01-29T08:01:33 OpayCard -2900.00 0.00 OWealth|256621050623140 230129336887439364

BonusPayment|2566191102360
2023-01-28T16:50:35 Bouns +1.50 230128196034063978
02

2023-01-28T16:50:33 Airtime -50.00 0.00 8101646235|MTN 230128106053261187

sterlingBank|IBRAHIM
2023-01-28T16:16:19 receivemoney +3000.00 3000.00 230128065960750398
ABDULSALAM

BonusPayment|2566191102360
2023-01-28T14:43:50 Bouns +1.50 230128195824960613
02

2023-01-28T14:43:48 Airtime -50.00 0.00 8101646235|MTN 230128105818495968

Palmpay|Palmpay - ukechi
2023-01-28T09:19:55 receivemoney +2000.00 2000.00 230128065243699315
blessing

2023-01-28T07:25:39 OpayCard -1000.00 0.00 OWealth|256621050623140 230128335081386710

SAMUEL SAMUEL
2023-01-27T10:24:17 AATransfer +1000.00 1000.00 230127013694578355
ODUNEWU|+2348063404630

2023-01-25T08:03:04 OpayCard -1000.00 0.00 OWealth|256621050623140 230125330393893434

AZEEZ ADEKUNLE
2023-01-24T21:39:46 AATransfer +1000.00 1000.00 230124010154532675
ALIMI|+2349047598589

2023-01-23T09:14:57 OpayCard -1000.00 0.00 OWealth|256621050623140 230123337641976075

accessBank|MORIDIAT AYOKA
2023-01-22T22:27:50 receivemoney +1000.00 1000.00 230122067395930867
ADESANYA

BonusPayment|2566191105400
2023-01-22T00:05:51 Bouns +10.00 230121196276081054
01

BonusPayment|2566191105400
2023-01-21T23:01:21 Bouns +10.00 230121196228446742
01

BonusPayment|2566191102360
2023-01-20T07:32:46 Bouns +1.53 230120193627845165
02

2023-01-20T07:32:44 Airtime -51.00 8101646235|MTN 230120103627839939

BonusPayment|2566191105400
2023-01-20T07:32:17 Bouns +10.00 230120193627751724
01

BonusPayment|2566191105400
2023-01-19T10:44:27 Bouns +10.00 230119192556677342
01

BonusPayment|2566191105400
2023-01-18T07:44:05 Bouns +10.00 230118191053034074
01

BonusPayment|2566191105400
2023-01-17T00:32:29 Bouns +10.00 230116199678923612
01

BonusPayment|2566191105400
2023-01-16T22:00:38 Bouns +10.00 230116199571693930
01

2023-01-15T18:33:14 OpayCard -3600.00 0.00 OWealth|256621050623140 230115338046881353

Palmpay|Palmpay - Adeola
2023-01-15T18:29:21 receivemoney +3100.00 3100.00 230115068033379483
Obey
12

Sulaimon Alao
2023-01-15T16:56:23 AATransfer +500.00 500.00 230115017940388439
Ogunsola|+2349027201505

BonusPayment|2566191102360
2023-01-15T11:45:37 Bouns +1.56 230115197570951243
02

2023-01-15T11:45:35 Airtime -52.00 8101646235|MTN 230115107577347503

2023-01-15T11:16:30 ACTransfer -1300.00 0.00 Palmpay|Adeola Obey 230115027556937000

United Bank For Africa|LATIFAT


2023-01-15T09:38:02 ACTransfer -100.00 0.00 230115027455408372
ENIOLA IBRAHIM

BonusPayment|2566191105400
2023-01-15T08:38:48 Bouns +10.00 230115197402984859
01

BonusPayment|2566191102360
2023-01-15T08:38:32 Bouns +18.00 230115197390415266
02

2023-01-15T08:38:29 Airtime -600.00 0.00 9028956301|AIR 230115107386977980

BonusPayment|2566191105400
2023-01-14T00:05:24 Bouns +10.00 230113195939918030
01

accessBank|ROQEEBAH
2023-01-14T00:03:54 receivemoney +2000.00 2000.00 230113065939751921
ADEOLA OBEY

2023-01-13T21:20:10 OpayCard -1000.00 0.00 OWealth|256621050623140 230113335811653068

accessBank|AKEEM
2023-01-13T21:17:34 receivemoney +1000.00 1000.00 230113065823484584
OLALEKAN ADEYANJU

BonusPayment|2566191105400
2023-01-13T00:31:28 Bouns +10.00 230112194676575993
01

2023-01-12T09:10:49 OpayCard -1500.00 0.00 OWealth|256621050623140 230112333621145325

accessBank|MORIDIAT AYOKA
2023-01-12T08:02:16 receivemoney +500.00 500.00 230112063539438517
ADESANYA

2023-01-12T07:47:51 OpayCard -2000.00 0.00 OWealth|256621050623140 230112333547789176

BonusPayment|2566191102360
2023-01-12T00:06:55 Bouns +1.50 230111193446101476
02

2023-01-12T00:06:53 Airtime -50.00 8101646235|MTN 230111103434369120

BonusPayment|2566191105400
2023-01-12T00:04:55 Bouns +10.00 230111193439976098
01

gtbBank|AKILAPA SAHEED
2023-01-11T22:15:08 receivemoney +3000.00 3000.00 230111063383672618
ABIMBOLA

BonusPayment|2566191105400
2023-01-11T00:40:40 Bouns +10.00 230110192231386940
01

BonusPayment|2566191105400
2023-01-10T14:04:29 Bouns +10.00 230110191540131044
01

2023-01-10T11:26:52 OpayCard -3800.00 0.00 OWealth|256621050623140 230110331325242973

ROLEZ MICROFINANCE
2023-01-09T18:16:38 receivemoney +2000.00 2000.00 BANK|POS business 230109060573719726
OLANREWAJU VENTURE

BonusPayment|2566191105400
2023-01-08T00:18:12 Bouns +10.00 230107198507842802
01
13

BonusPayment|2566191105400
2023-01-07T12:35:59 Bouns +10.00 230107197702655756
01

BonusPayment|2566191102360
2023-01-06T00:38:20 Bouns +1.77 230105195882577848
02

2023-01-06T00:38:18 Airtime -59.00 8101646235|MTN 230105105881421615

BonusPayment|2566191105400
2023-01-06T00:37:31 Bouns +10.00 230105195882505951
01

BonusPayment|2566191105400
2023-01-05T00:11:23 Bouns +10.00 230104194611410910
01

GRACE
2023-01-04T20:52:55 AATransfer +800.00 800.00 230104014456600338
AUGUSTINE|+2348089150141

accessBank|BLESSING
2023-01-04T20:26:13 receivemoney +1000.00 1000.00 230104064374056983
OPEYEMI OLUFI

BonusPayment|2566191105400
2023-01-04T18:08:39 Bouns +10.00 230104194191791423
01

BonusPayment|2566191105400
2023-01-03T01:06 Bouns +10.00 230103192077248714
01

You might also like