| 1 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ad4912e64c82-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-10-18 09:28:14 |
View
|
| 2 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ad4912e64c82 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-10-18 09:28:14 |
View
|
| 3 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AD490F58CF90 |
|
|
6000 |
NGN-GHS |
18-Oct-2026 09-27-17am |
View
|
| 4 |
Christian Epete |
chrispiropet@gmail.com |
359191089 |
Deposit |
NGN |
6000 |
bank_transfer |
2026-10-18 09:26:35 |
View
|
| 5 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aca73b9eec9b-FEE |
Withdrawal Fee |
GHS |
0.49 |
System |
2026-10-10 17:19:53 |
View
|
| 6 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aca73b9eec9b |
Withdrawal |
GHS |
49 |
Mobile Money |
2026-10-10 17:19:53 |
View
|
| 7 |
Christian Epete |
chrispiropet@gmail.com |
FX-6ACA7385CC6A7 |
|
|
6000 |
NGN-GHS |
10-Oct-2026 17-19-01pm |
View
|
| 8 |
Christian Epete |
chrispiropet@gmail.com |
339871234 |
Deposit |
NGN |
6000 |
bank_transfer |
2026-10-10 17:18:45 |
View
|
| 9 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac999fe1d404-FEE |
Withdrawal Fee |
GHS |
0.165 |
System |
2026-10-10 01:50:54 |
View
|
| 10 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac999fe1d404 |
Withdrawal |
GHS |
16.5 |
Mobile Money |
2026-10-10 01:50:54 |
View
|
| 11 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AC999B0E5695 |
|
|
2000 |
NGN-GHS |
10-Oct-2026 01-49-36am |
View
|
| 12 |
Christian Epete |
chrispiropet@gmail.com |
988128967 |
Deposit |
NGN |
2000 |
bank_transfer |
2026-10-10 01:49:19 |
View
|
| 13 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac80ee74cf84-FEE |
Withdrawal Fee |
GHS |
0.24 |
System |
2026-10-08 21:45:11 |
View
|
| 14 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac80ee74cf84 |
Withdrawal |
GHS |
24 |
Mobile Money |
2026-10-08 21:45:11 |
View
|
| 15 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AC80EAC3512D |
|
|
3000 |
NGN-GHS |
08-Oct-2026 21-44-12pm |
View
|
| 16 |
Christian Epete |
chrispiropet@gmail.com |
281434189 |
Deposit |
NGN |
3000 |
bank_transfer |
2026-10-08 21:43:55 |
View
|
| 17 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac62facce708-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-10-07 11:40:28 |
View
|
| 18 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ac62facce708 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-10-07 11:40:28 |
View
|
| 19 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AC62F648D97F |
|
|
2500 |
NGN-GHS |
07-Oct-2026 11-39-16am |
View
|
| 20 |
Christian Epete |
chrispiropet@gmail.com |
934135580 |
Deposit |
NGN |
2500 |
bank_transfer |
2026-10-07 11:38:56 |
View
|
| 21 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6abe9bbbed7ac-FEE |
Withdrawal Fee |
GHS |
3.52 |
System |
2026-10-01 17:43:23 |
View
|
| 22 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6abe9bbbed7ac |
Withdrawal |
GHS |
352 |
Mobile Money |
2026-10-01 17:43:23 |
View
|
| 23 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6ABE9ADE61CE8 |
|
|
4000 |
NGN-GHS |
01-Oct-2026 17-39-42pm |
View
|
| 24 |
Nduka Victor |
Collinstim100@gmail.com |
120973279 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-10-01 17:39:12 |
View
|
| 25 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6abe99c96c71a-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-10-01 17:35:05 |
View
|
| 26 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6abe99c96c71a |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-10-01 17:35:05 |
View
|
| 27 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6ABE93DDD0B29 |
|
|
39900 |
NGN-GHS |
01-Oct-2026 17-09-49pm |
View
|
| 28 |
Nduka Victor |
Collinstim100@gmail.com |
791583668 |
Deposit |
NGN |
39900 |
bank_transfer |
2026-10-01 17:04:40 |
View
|
| 29 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ab337eaf1a9f-FEE |
Withdrawal Fee |
GHS |
1.795 |
System |
2026-09-23 02:22:34 |
View
|
| 30 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ab337eaf1a9f |
Withdrawal |
GHS |
179.5 |
Mobile Money |
2026-09-23 02:22:34 |
View
|
| 31 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AB337446BD32 |
|
|
22000 |
NGN-GHS |
23-Sep-2026 02-19-48am |
View
|
| 32 |
Christian Epete |
chrispiropet@gmail.com |
463665316 |
Deposit |
NGN |
22000 |
bank_transfer |
2026-09-23 02:17:29 |
View
|
| 33 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ab0fb8d95380-FEE |
Withdrawal Fee |
GHS |
0.16 |
System |
2026-09-21 09:40:29 |
View
|
| 34 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6ab0fb8d95380 |
Withdrawal |
GHS |
16 |
Mobile Money |
2026-09-21 09:40:29 |
View
|
| 35 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AB0FB3022518 |
|
|
2000 |
NGN-GHS |
21-Sep-2026 09-38-56am |
View
|
| 36 |
Christian Epete |
chrispiropet@gmail.com |
610073177 |
Deposit |
NGN |
2000 |
bank_transfer |
2026-09-21 09:38:38 |
View
|
| 37 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aae329354b73-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-09-19 06:58:27 |
View
|
| 38 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aae329354b73 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-09-19 06:58:27 |
View
|
| 39 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AAE3254B7118 |
|
|
2500 |
NGN-GHS |
19-Sep-2026 06-57-24am |
View
|
| 40 |
Christian Epete |
chrispiropet@gmail.com |
147355066 |
Deposit |
NGN |
2500 |
bank_transfer |
2026-09-19 06:57:02 |
View
|
| 41 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aad26a1d32cb-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-09-18 11:55:13 |
View
|
| 42 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aad26a1d32cb |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-09-18 11:55:13 |
View
|
| 43 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AAD2643E4EC5 |
|
|
2500 |
NGN-GHS |
18-Sep-2026 11-53-39am |
View
|
| 44 |
Christian Epete |
chrispiropet@gmail.com |
83406253 |
Deposit |
NGN |
2500 |
bank_transfer |
2026-09-18 11:53:22 |
View
|
| 45 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aa6e239645a4-FEE |
Withdrawal Fee |
GHS |
0.49 |
System |
2026-09-13 17:49:45 |
View
|
| 46 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6aa6e239645a4 |
Withdrawal |
GHS |
49 |
Mobile Money |
2026-09-13 17:49:45 |
View
|
| 47 |
Christian Epete |
chrispiropet@gmail.com |
FX-6AA6E1F559EE2 |
|
|
6000 |
NGN-GHS |
13-Sep-2026 17-48-37pm |
View
|
| 48 |
Christian Epete |
chrispiropet@gmail.com |
339202722 |
Deposit |
NGN |
6000 |
bank_transfer |
2026-09-13 17:48:12 |
View
|
| 49 |
Simeon Unuafe |
simeonyy2000@gmail.com |
GHS-MM-6a9fd2bac09fb-FEE |
Withdrawal Fee |
GHS |
0.77 |
System |
2026-09-08 09:17:46 |
View
|
| 50 |
Simeon Unuafe |
simeonyy2000@gmail.com |
GHS-MM-6a9fd2bac09fb |
Withdrawal |
GHS |
77 |
Mobile Money |
2026-09-08 09:17:46 |
View
|
| 51 |
Simeon Unuafe |
simeonyy2000@gmail.com |
FX-6A9FD17123C38 |
|
|
9500 |
NGN-GHS |
08-Sep-2026 09-12-17am |
View
|
| 52 |
Simeon Unuafe |
simeonyy2000@gmail.com |
66429246 |
Deposit |
NGN |
9500 |
bank_transfer |
2026-09-08 08:39:26 |
View
|
| 53 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9f67eb21280-FEE |
Withdrawal Fee |
GHS |
0.285 |
System |
2026-09-08 01:42:03 |
View
|
| 54 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9f67eb21280 |
Withdrawal |
GHS |
28.5 |
Mobile Money |
2026-09-08 01:42:03 |
View
|
| 55 |
Christian Epete |
chrispiropet@gmail.com |
FX-6A9F674F2FE2D |
|
|
3500 |
NGN-GHS |
08-Sep-2026 01-39-27am |
View
|
| 56 |
Christian Epete |
chrispiropet@gmail.com |
576966608 |
Deposit |
NGN |
3500 |
bank_transfer |
2026-09-08 01:38:42 |
View
|
| 57 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9e6bce1498b-FEE |
Withdrawal Fee |
GHS |
0.08 |
System |
2026-09-07 07:46:22 |
View
|
| 58 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9e6bce1498b |
Withdrawal |
GHS |
8 |
Mobile Money |
2026-09-07 07:46:22 |
View
|
| 59 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9d7ca5e0569-FEE |
Withdrawal Fee |
GHS |
0.21 |
System |
2026-09-06 14:45:57 |
View
|
| 60 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9d7ca5e0569 |
Withdrawal |
GHS |
21 |
Mobile Money |
2026-09-06 14:45:57 |
View
|
| 61 |
Christian Epete |
chrispiropet@gmail.com |
FX-6A9D7C67B28DA |
|
|
2600 |
NGN-GHS |
06-Sep-2026 14-44-55pm |
View
|
| 62 |
Christian Epete |
chrispiropet@gmail.com |
42612256 |
Deposit |
NGN |
2600 |
bank_transfer |
2026-09-06 14:44:00 |
View
|
| 63 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9d348b1e22e-FEE |
Withdrawal Fee |
GHS |
0.24 |
System |
2026-09-06 09:38:19 |
View
|
| 64 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9d348b1e22e |
Withdrawal |
GHS |
24 |
Mobile Money |
2026-09-06 09:38:19 |
View
|
| 65 |
Christian Epete |
chrispiropet@gmail.com |
FX-6A9D34301A3B4 |
|
|
3000.4 |
NGN-GHS |
06-Sep-2026 09-36-48am |
View
|
| 66 |
Christian Epete |
chrispiropet@gmail.com |
15593683 |
Deposit |
NGN |
3000 |
bank_transfer |
2026-09-06 09:36:15 |
View
|
| 67 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c58058cf26-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-09-05 17:57:25 |
View
|
| 68 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c58058cf26 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-09-05 17:57:25 |
View
|
| 69 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c5414a60b9-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-09-05 17:40:36 |
View
|
| 70 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c5414a60b9 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-09-05 17:40:36 |
View
|
| 71 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A9C53B441B6A |
|
|
4000 |
NGN-GHS |
05-Sep-2026 17-39-00pm |
View
|
| 72 |
Nduka Victor |
Collinstim100@gmail.com |
892304370 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-09-05 17:38:37 |
View
|
| 73 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c22d14fe01-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-09-05 14:10:25 |
View
|
| 74 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9c22d14fe01 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-09-05 14:10:25 |
View
|
| 75 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A9C20A29BFF4 |
|
|
4900 |
NGN-GHS |
05-Sep-2026 14-01-06pm |
View
|
| 76 |
Nduka Victor |
Collinstim100@gmail.com |
595319261 |
Deposit |
NGN |
4900 |
bank_transfer |
2026-09-05 13:59:40 |
View
|
| 77 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9a6f121a912-FEE |
Withdrawal Fee |
GHS |
0.17 |
System |
2026-09-04 07:11:14 |
View
|
| 78 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6a9a6f121a912 |
Withdrawal |
GHS |
17 |
Mobile Money |
2026-09-04 07:11:14 |
View
|
| 79 |
Christian Epete |
chrispiropet@gmail.com |
FX-6A9A6EBF84EC9 |
|
|
2000 |
NGN-GHS |
04-Sep-2026 07-09-51am |
View
|
| 80 |
Christian Epete |
chrispiropet@gmail.com |
241139535 |
Deposit |
NGN |
2000 |
bank_transfer |
2026-09-04 07:09:13 |
View
|
| 81 |
Smart Eloho |
nelsonalfred889@gmail.com |
GHS-MM-6a9a67fdaad8b-FEE |
Withdrawal Fee |
GHS |
0.08 |
System |
2026-09-04 06:41:01 |
View
|
| 82 |
Smart Eloho |
nelsonalfred889@gmail.com |
GHS-MM-6a9a67fdaad8b |
Withdrawal |
GHS |
8 |
Mobile Money |
2026-09-04 06:41:01 |
View
|
| 83 |
Smart Eloho |
nelsonalfred889@gmail.com |
FX-6A9A676D82BDE |
|
|
1000 |
NGN-GHS |
04-Sep-2026 06-38-37am |
View
|
| 84 |
Smart Eloho |
nelsonalfred889@gmail.com |
txn_6a9a52478128a |
Deposit |
NGN |
1000 |
bank_transfer |
2026-09-04 05:12:58 |
View
|
| 85 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a972b20113d0-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-09-01 19:44:32 |
View
|
| 86 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a972b20113d0 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-09-01 19:44:32 |
View
|
| 87 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A972AB285438 |
|
|
5000 |
NGN-GHS |
01-Sep-2026 19-42-42pm |
View
|
| 88 |
Nduka Victor |
Collinstim100@gmail.com |
29085846 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-09-01 19:42:00 |
View
|
| 89 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a94842f58d44-FEE |
Withdrawal Fee |
GHS |
0.69 |
System |
2026-08-30 19:27:43 |
View
|
| 90 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a94842f58d44 |
Withdrawal |
GHS |
69 |
Mobile Money |
2026-08-30 19:27:43 |
View
|
| 91 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A9482C589109 |
|
|
4500 |
NGN-GHS |
30-Aug-2026 19-21-41pm |
View
|
| 92 |
Nduka Victor |
Collinstim100@gmail.com |
964124583 |
Deposit |
NGN |
4500 |
bank_transfer |
2026-08-30 19:21:14 |
View
|
| 93 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A94518BC66E0 |
|
|
4000 |
NGN-GHS |
30-Aug-2026 15-51-39pm |
View
|
| 94 |
Nduka Victor |
Collinstim100@gmail.com |
610268037 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-08-30 15:49:54 |
View
|
| 95 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a93f77c3f398-FEE |
Withdrawal Fee |
GHS |
0.3 |
System |
2026-08-30 09:27:24 |
View
|
| 96 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a93f77c3f398 |
Withdrawal |
GHS |
30 |
Mobile Money |
2026-08-30 09:27:24 |
View
|
| 97 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A93F6A429879 |
|
|
3700 |
NGN-GHS |
30-Aug-2026 09-23-48am |
View
|
| 98 |
Nduka Victor |
Collinstim100@gmail.com |
374851334 |
Deposit |
NGN |
3700 |
bank_transfer |
2026-08-30 09:23:09 |
View
|
| 99 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a932224b766b-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-08-29 18:17:08 |
View
|
| 100 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a932224b766b |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-08-29 18:17:08 |
View
|
| 101 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a931c1b6c04d-FEE |
Withdrawal Fee |
GHS |
0.25 |
System |
2026-08-29 17:51:23 |
View
|
| 102 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a931c1b6c04d |
Withdrawal |
GHS |
25 |
Mobile Money |
2026-08-29 17:51:23 |
View
|
| 103 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A931A468EEC7 |
|
|
5000 |
NGN-GHS |
29-Aug-2026 17-43-34pm |
View
|
| 104 |
Nduka Victor |
Collinstim100@gmail.com |
316750764 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-08-29 17:41:40 |
View
|
| 105 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a904c5d3f191-FEE |
Withdrawal Fee |
GHS |
1.89 |
System |
2026-08-27 14:40:29 |
View
|
| 106 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a904c5d3f191 |
Withdrawal |
GHS |
189 |
Mobile Money |
2026-08-27 14:40:29 |
View
|
| 107 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A904B9A22E58 |
|
|
15000 |
NGN-GHS |
27-Aug-2026 14-37-14pm |
View
|
| 108 |
Nduka Victor |
Collinstim100@gmail.com |
719994916 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-08-27 14:36:34 |
View
|
| 109 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A9047F0F3C9F |
|
|
8000 |
NGN-GHS |
27-Aug-2026 14-21-36pm |
View
|
| 110 |
Nduka Victor |
Collinstim100@gmail.com |
268990394 |
Deposit |
NGN |
8000 |
bank_transfer |
2026-08-27 14:19:49 |
View
|
| 111 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9026edac801-FEE |
Withdrawal Fee |
GHS |
0.9 |
System |
2026-08-27 12:00:45 |
View
|
| 112 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a9026edac801 |
Withdrawal |
GHS |
90 |
Mobile Money |
2026-08-27 12:00:45 |
View
|
| 113 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A902619D91C3 |
|
|
10000 |
NGN-GHS |
27-Aug-2026 11-57-13am |
View
|
| 114 |
Nduka Victor |
Collinstim100@gmail.com |
704063994 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-08-27 11:56:37 |
View
|
| 115 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a900915110ed-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-08-27 09:53:25 |
View
|
| 116 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a900915110ed |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-08-27 09:53:25 |
View
|
| 117 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8fed179f6f4-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-08-27 07:53:59 |
View
|
| 118 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8fed179f6f4 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-08-27 07:53:59 |
View
|
| 119 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8FECAFD69DB |
|
|
4000 |
NGN-GHS |
27-Aug-2026 07-52-15am |
View
|
| 120 |
Nduka Victor |
Collinstim100@gmail.com |
612703294 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-08-27 07:51:32 |
View
|
| 121 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8febf46dd46-FEE |
Withdrawal Fee |
GHS |
0.09 |
System |
2026-08-27 07:49:08 |
View
|
| 122 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8febf46dd46 |
Withdrawal |
GHS |
9 |
Mobile Money |
2026-08-27 07:49:08 |
View
|
| 123 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8f336623f72-FEE |
Withdrawal Fee |
GHS |
0.25 |
System |
2026-08-26 18:41:42 |
View
|
| 124 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8f336623f72 |
Withdrawal |
GHS |
25 |
Mobile Money |
2026-08-26 18:41:42 |
View
|
| 125 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8F3315B6C27 |
|
|
4000 |
NGN-GHS |
26-Aug-2026 18-40-21pm |
View
|
| 126 |
Nduka Victor |
Collinstim100@gmail.com |
386298499 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-08-26 18:39:19 |
View
|
| 127 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8e3a1d3866b-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-08-26 00:58:05 |
View
|
| 128 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8e3a1d3866b |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-08-26 00:58:05 |
View
|
| 129 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8E39AB3BA9D |
|
|
5000 |
NGN-GHS |
26-Aug-2026 00-56-11am |
View
|
| 130 |
Nduka Victor |
Collinstim100@gmail.com |
txn_6a8e36ede799b |
Deposit |
NGN |
5000 |
bank_transfer |
2026-08-26 00:48:21 |
View
|
| 131 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8df6720ab84-FEE |
Withdrawal Fee |
GHS |
0.56 |
System |
2026-08-25 20:09:22 |
View
|
| 132 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8df6720ab84 |
Withdrawal |
GHS |
56 |
Mobile Money |
2026-08-25 20:09:22 |
View
|
| 133 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8de7761fabc-FEE |
Withdrawal Fee |
GHS |
0.3 |
System |
2026-08-25 19:05:26 |
View
|
| 134 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8de7761fabc |
Withdrawal |
GHS |
30 |
Mobile Money |
2026-08-25 19:05:26 |
View
|
| 135 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8DE708E5AAA |
|
|
10000 |
NGN-GHS |
25-Aug-2026 19-03-36pm |
View
|
| 136 |
Nduka Victor |
Collinstim100@gmail.com |
550308505 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-08-25 19:02:29 |
View
|
| 137 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8c8a00d13c7-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-08-24 18:14:24 |
View
|
| 138 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8c8a00d13c7 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-08-24 18:14:24 |
View
|
| 139 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8c7ffe0fbee-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-08-24 17:31:42 |
View
|
| 140 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8c7ffe0fbee |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-08-24 17:31:42 |
View
|
| 141 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8C79F6499FD |
|
|
15000 |
NGN-GHS |
24-Aug-2026 17-05-58pm |
View
|
| 142 |
Nduka Victor |
Collinstim100@gmail.com |
636553296 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-08-24 16:45:50 |
View
|
| 143 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8a3e4e26744-FEE |
Withdrawal Fee |
GHS |
0.74 |
System |
2026-08-23 00:26:54 |
View
|
| 144 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6a8a3e4e26744 |
Withdrawal |
GHS |
74 |
Mobile Money |
2026-08-23 00:26:54 |
View
|
| 145 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6A8A3DBE4FC9E |
|
|
9000 |
NGN-GHS |
23-Aug-2026 00-24-30am |
View
|
| 146 |
Nduka Victor |
Collinstim100@gmail.com |
67445898 |
Deposit |
NGN |
9000 |
bank_transfer |
2026-08-23 00:18:11 |
View
|
| 147 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-6a81e996b84b7-FEE |
Withdrawal Fee |
GHS |
0.08 |
System |
2026-08-16 16:47:18 |
View
|
| 148 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-6a81e996b84b7 |
Withdrawal |
GHS |
8 |
Mobile Money |
2026-08-16 16:47:18 |
View
|
| 149 |
Smart Eloho |
smartebegba33@gmail.com |
FX-6A817DE135FC8 |
|
|
1000 |
NGN-GHS |
16-Aug-2026 09-07-45am |
View
|
| 150 |
Smart Eloho |
smartebegba33@gmail.com |
txn_69a800d674064 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-08-16 08:49:20 |
View
|
| 151 |
Laarijah David Dajeeb |
preciousonwubolu26@gmail.com |
249320256 |
Deposit |
GHS |
10 |
mobilemoneygh |
2026-08-08 07:07:45 |
View
|
| 152 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a75bd3e81c5e-FEE |
Withdrawal Fee |
GHS |
0.035 |
System |
2026-08-07 11:10:54 |
View
|
| 153 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a75bd3e81c5e |
Withdrawal |
GHS |
3.5 |
Mobile Money |
2026-08-07 11:10:54 |
View
|
| 154 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a75bce977c19-FEE |
Withdrawal Fee |
GHS |
0.45 |
System |
2026-08-07 11:09:29 |
View
|
| 155 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a75bce977c19 |
Withdrawal |
GHS |
45 |
Mobile Money |
2026-08-07 11:09:29 |
View
|
| 156 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
148311860 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-08-05 05:41:14 |
View
|
| 157 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a6f0436a397d-FEE |
Withdrawal Fee |
GHS |
0.18 |
System |
2026-08-02 08:47:50 |
View
|
| 158 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a6f0436a397d |
Withdrawal |
GHS |
18 |
Mobile Money |
2026-08-02 08:47:50 |
View
|
| 159 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6a64ff6669e74-FEE |
Withdrawal Fee |
GHS |
1.4 |
System |
2026-07-25 18:24:38 |
View
|
| 160 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6a64ff6669e74 |
Withdrawal |
GHS |
140 |
Mobile Money |
2026-07-25 18:24:38 |
View
|
| 161 |
Success Ugochukwu |
cartercharles122@gmail.com |
FX-6A64FF27D55F4 |
|
|
17000 |
NGN-GHS |
25-Jul-2026 18-23-35pm |
View
|
| 162 |
Success Ugochukwu |
cartercharles122@gmail.com |
943975161 |
Deposit |
NGN |
17000 |
bank_transfer |
2026-07-25 18:20:45 |
View
|
| 163 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5e36fbcbbf1-FEE |
Withdrawal Fee |
GHS |
0.0001 |
System |
2026-07-20 14:55:55 |
View
|
| 164 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5e36fbcbbf1 |
Withdrawal |
GHS |
0.01 |
Mobile Money |
2026-07-20 14:55:55 |
View
|
| 165 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5d3ed204b8c-FEE |
Withdrawal Fee |
GHS |
0.001 |
System |
2026-07-19 21:17:06 |
View
|
| 166 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5d3ed204b8c |
Withdrawal |
GHS |
0.1 |
Mobile Money |
2026-07-19 21:17:06 |
View
|
| 167 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5cb79bde0a7-FEE |
Withdrawal Fee |
GHS |
0.001 |
System |
2026-07-19 11:40:11 |
View
|
| 168 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5cb79bde0a7 |
Withdrawal |
GHS |
0.1 |
Mobile Money |
2026-07-19 11:40:11 |
View
|
| 169 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5cb7501b648-FEE |
Withdrawal Fee |
GHS |
0.001 |
System |
2026-07-19 11:38:56 |
View
|
| 170 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5cb7501b648 |
Withdrawal |
GHS |
0.1 |
Mobile Money |
2026-07-19 11:38:56 |
View
|
| 171 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A5CB71E7ED34 |
|
|
0.3 |
GHS-NGN |
19-Jul-2026 11-38-06am |
View
|
| 172 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be52e545b7-FEE |
Withdrawal Fee |
GHS |
0.005 |
System |
2026-07-18 20:42:22 |
View
|
| 173 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be52e545b7 |
Withdrawal |
GHS |
0.5 |
Mobile Money |
2026-07-18 20:42:22 |
View
|
| 174 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be3554e905-FEE |
Withdrawal Fee |
GHS |
0.005 |
System |
2026-07-18 20:34:29 |
View
|
| 175 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be3554e905 |
Withdrawal |
GHS |
0.5 |
Mobile Money |
2026-07-18 20:34:29 |
View
|
| 176 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be2f01e353-FEE |
Withdrawal Fee |
GHS |
7.07 |
System |
2026-07-18 20:32:48 |
View
|
| 177 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5be2f01e353 |
Withdrawal |
GHS |
707 |
Mobile Money |
2026-07-18 20:32:48 |
View
|
| 178 |
Prince Ampomah |
liltommy445@gmail.com |
862404348 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-07-18 19:25:18 |
View
|
| 179 |
Prince Ampomah |
liltommy445@gmail.com |
567726972 |
Deposit |
GHS |
190 |
mobilemoneygh |
2026-07-18 19:20:49 |
View
|
| 180 |
Prince Ampomah |
liltommy445@gmail.com |
378273863 |
Deposit |
GHS |
10 |
mobilemoneygh |
2026-07-18 19:08:35 |
View
|
| 181 |
Prince Ampomah |
liltommy445@gmail.com |
323211203 |
Deposit |
GHS |
510 |
mobilemoneygh |
2026-07-18 19:00:02 |
View
|
| 182 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5ba3cb0d0d5-FEE |
Withdrawal Fee |
GHS |
0.27 |
System |
2026-07-18 16:03:23 |
View
|
| 183 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5ba3cb0d0d5 |
Withdrawal |
GHS |
27 |
Mobile Money |
2026-07-18 16:03:23 |
View
|
| 184 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A5BA37DD2E3D |
|
|
2843 |
NGN-GHS |
18-Jul-2026 16-02-05pm |
View
|
| 185 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5ba235c04fe-FEE |
Withdrawal Fee |
GHS |
0.45 |
System |
2026-07-18 15:56:37 |
View
|
| 186 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5ba235c04fe |
Withdrawal |
GHS |
45 |
Mobile Money |
2026-07-18 15:56:37 |
View
|
| 187 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A5BA1C09B5D6 |
|
|
5000 |
NGN-GHS |
18-Jul-2026 15-54-40pm |
View
|
| 188 |
JOANA MENSAH |
skojo3073@gmail.com |
640456425 |
Deposit |
GHS |
1 |
mobilemoneygh |
2026-07-18 15:43:49 |
View
|
| 189 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A5B9CEDBB97E |
|
|
70.56 |
GHS-NGN |
18-Jul-2026 15-34-05pm |
View
|
| 190 |
Prince Ampomah |
liltommy445@gmail.com |
68902945 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-07-18 15:33:09 |
View
|
| 191 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b93f0f3f5a-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-07-18 14:55:44 |
View
|
| 192 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b93f0f3f5a |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-07-18 14:55:44 |
View
|
| 193 |
Prince Ampomah |
liltommy445@gmail.com |
267122670 |
Deposit |
GHS |
63 |
mobilemoneygh |
2026-07-18 14:53:24 |
View
|
| 194 |
Emmanuel Opoku |
markkwame637@gmail.com |
425215070 |
Deposit |
GHS |
1 |
bank_transfer |
2026-07-18 14:43:40 |
View
|
| 195 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8cb36ca2e-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-07-18 14:24:51 |
View
|
| 196 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8cb36ca2e |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-07-18 14:24:51 |
View
|
| 197 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8bb330521-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-07-18 14:20:35 |
View
|
| 198 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8bb330521 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-07-18 14:20:35 |
View
|
| 199 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8b37cf018-FEE |
Withdrawal Fee |
GHS |
0.001 |
System |
2026-07-18 14:18:31 |
View
|
| 200 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a5b8b37cf018 |
Withdrawal |
GHS |
0.1 |
Mobile Money |
2026-07-18 14:18:31 |
View
|
| 201 |
Prince Ampomah |
liltommy445@gmail.com |
74204652 |
Deposit |
GHS |
20 |
bank_transfer |
2026-07-18 14:18:27 |
View
|
| 202 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a5680659fd58-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-07-14 18:31:01 |
View
|
| 203 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a5680659fd58 |
Withdrawal |
NGN |
20000 |
Bank |
2026-07-14 18:31:01 |
View
|
| 204 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A567994A81D4 |
|
|
180 |
GHS-NGN |
14-Jul-2026 18-01-56pm |
View
|
| 205 |
Chinonso Manufor |
stevenoj12345@gmail.com |
252524745 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-07-14 18:00:21 |
View
|
| 206 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a54543fbca1a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-07-13 02:58:07 |
View
|
| 207 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a54543fbca1a |
Withdrawal |
NGN |
8700 |
Bank |
2026-07-13 02:58:07 |
View
|
| 208 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A5453FF1475C |
|
|
79 |
GHS-NGN |
13-Jul-2026 02-57-03am |
View
|
| 209 |
Paschal Obinna |
ashimolepaschal@gmail.com |
831101520 |
Deposit |
GHS |
79 |
bank_transfer |
2026-07-12 09:27:50 |
View
|
| 210 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a50f997a4c8a-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-07-10 13:54:31 |
View
|
| 211 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a50f997a4c8a |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-07-10 13:54:31 |
View
|
| 212 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A50F95A7C7D7 |
|
|
2000 |
NGN-GHS |
10-Jul-2026 13-53-30pm |
View
|
| 213 |
Male Musa |
zetamale71@gmail.com |
W-6a4bd322c678b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-07-06 16:09:06 |
View
|
| 214 |
Male Musa |
zetamale71@gmail.com |
W-6a4bd322c678b |
Withdrawal |
NGN |
150 |
Bank |
2026-07-06 16:09:06 |
View
|
| 215 |
Male Musa |
zetamale71@gmail.com |
txn_69d3b818eb6f7 |
Deposit |
NGN |
200 |
bank_transfer |
2026-07-06 16:07:29 |
View
|
| 216 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a4bc6bfc50d4-FEE |
Withdrawal Fee |
GHS |
0.55 |
System |
2026-07-06 15:16:15 |
View
|
| 217 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a4bc6bfc50d4 |
Withdrawal |
GHS |
55 |
Mobile Money |
2026-07-06 15:16:15 |
View
|
| 218 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A4945EA100EF |
|
|
0.1 |
GHS-NGN |
04-Jul-2026 17-42-02pm |
View
|
| 219 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a486270c8223-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-07-04 01:31:28 |
View
|
| 220 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a486270c8223 |
Withdrawal |
NGN |
5150 |
Bank |
2026-07-04 01:31:28 |
View
|
| 221 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A4861E999BF2 |
|
|
47 |
GHS-NGN |
04-Jul-2026 01-29-13am |
View
|
| 222 |
Paschal Obinna |
ashimolepaschal@gmail.com |
454132527 |
Deposit |
GHS |
47 |
bank_transfer |
2026-07-04 01:28:44 |
View
|
| 223 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a473c515b31b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-07-03 04:36:33 |
View
|
| 224 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a473c515b31b |
Withdrawal |
NGN |
2200 |
Bank |
2026-07-03 04:36:33 |
View
|
| 225 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A473C122E430 |
|
|
20 |
GHS-NGN |
03-Jul-2026 04-35-30am |
View
|
| 226 |
Paschal Obinna |
ashimolepaschal@gmail.com |
692768669 |
Deposit |
GHS |
20 |
bank_transfer |
2026-07-03 04:35:13 |
View
|
| 227 |
Josephe Arthur |
millsmavis733@gmail.com |
GHS-MM-6a444a5ea3718-FEE |
Withdrawal Fee |
GHS |
0.004 |
System |
2026-06-30 22:59:42 |
View
|
| 228 |
Josephe Arthur |
millsmavis733@gmail.com |
GHS-MM-6a444a5ea3718 |
Withdrawal |
GHS |
0.4 |
Mobile Money |
2026-06-30 22:59:42 |
View
|
| 229 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a44484a8e1e2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-30 22:50:50 |
View
|
| 230 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a44484a8e1e2 |
Withdrawal |
NGN |
4300 |
Bank |
2026-06-30 22:50:50 |
View
|
| 231 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A4447EE64A75 |
|
|
39 |
GHS-NGN |
30-Jun-2026 22-49-18pm |
View
|
| 232 |
Paschal Obinna |
ashimolepaschal@gmail.com |
462721425 |
Deposit |
GHS |
39 |
bank_transfer |
2026-06-30 22:48:51 |
View
|
| 233 |
Josephe Arthur |
millsmavis733@gmail.com |
GHS-MM-6a43c41186fbb-FEE |
Withdrawal Fee |
GHS |
0.005 |
System |
2026-06-30 13:26:41 |
View
|
| 234 |
Josephe Arthur |
millsmavis733@gmail.com |
GHS-MM-6a43c41186fbb |
Withdrawal |
GHS |
0.5 |
Mobile Money |
2026-06-30 13:26:41 |
View
|
| 235 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a4372abb14dd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-30 07:39:23 |
View
|
| 236 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a4372abb14dd |
Withdrawal |
NGN |
50000 |
Bank |
2026-06-30 07:39:23 |
View
|
| 237 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A42CE012D92F |
|
|
450 |
GHS-NGN |
29-Jun-2026 19-56-49pm |
View
|
| 238 |
Chinonso Manufor |
stevenoj12345@gmail.com |
146443831 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-06-29 19:53:04 |
View
|
| 239 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a41784562b87-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-28 19:38:45 |
View
|
| 240 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a41784562b87 |
Withdrawal |
NGN |
5000 |
Bank |
2026-06-28 19:38:45 |
View
|
| 241 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A4177F1F272D |
|
|
46 |
GHS-NGN |
28-Jun-2026 19-37-21pm |
View
|
| 242 |
Paschal Obinna |
ashimolepaschal@gmail.com |
526315171 |
Deposit |
GHS |
46 |
bank_transfer |
2026-06-28 19:36:32 |
View
|
| 243 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a40a2e8abaa9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-28 04:28:24 |
View
|
| 244 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a40a2e8abaa9 |
Withdrawal |
NGN |
2050 |
Bank |
2026-06-28 04:28:24 |
View
|
| 245 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A40A26128833 |
|
|
19 |
GHS-NGN |
28-Jun-2026 04-26-09am |
View
|
| 246 |
Paschal Obinna |
ashimolepaschal@gmail.com |
839813734 |
Deposit |
GHS |
19 |
bank_transfer |
2026-06-28 04:25:44 |
View
|
| 247 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a3c445224ca9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-24 20:55:46 |
View
|
| 248 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a3c445224ca9 |
Withdrawal |
NGN |
4500 |
Bank |
2026-06-24 20:55:46 |
View
|
| 249 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A3C43A9D9124 |
|
|
41 |
GHS-NGN |
24-Jun-2026 20-52-57pm |
View
|
| 250 |
Paschal Obinna |
ashimolepaschal@gmail.com |
360682104 |
Deposit |
GHS |
41 |
bank_transfer |
2026-06-24 20:52:26 |
View
|
| 251 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-6a3af95cae278-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-23 21:23:40 |
View
|
| 252 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-6a3af95cae278 |
Withdrawal |
NGN |
14500 |
Bank |
2026-06-23 21:23:40 |
View
|
| 253 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-6a3af877b22ef-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-23 21:19:51 |
View
|
| 254 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-6a3af877b22ef |
Withdrawal |
NGN |
40000 |
Bank |
2026-06-23 21:19:51 |
View
|
| 255 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-6A3AF7DBDCFA8 |
|
|
500 |
GHS-NGN |
23-Jun-2026 21-17-15pm |
View
|
| 256 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
32917937 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-06-23 21:16:53 |
View
|
| 257 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a39c8ab51f1a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-22 23:43:39 |
View
|
| 258 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a39c8ab51f1a |
Withdrawal |
NGN |
3140 |
Bank |
2026-06-22 23:43:39 |
View
|
| 259 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A39C84A45AB9 |
|
|
29 |
GHS-NGN |
22-Jun-2026 23-42-02pm |
View
|
| 260 |
Paschal Obinna |
ashimolepaschal@gmail.com |
229219965 |
Deposit |
GHS |
29 |
bank_transfer |
2026-06-22 23:41:39 |
View
|
| 261 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a39706bb6e87-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-22 17:27:07 |
View
|
| 262 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a39706bb6e87 |
Withdrawal |
NGN |
2150 |
Bank |
2026-06-22 17:27:07 |
View
|
| 263 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A396FFED2EBA |
|
|
20 |
GHS-NGN |
22-Jun-2026 17-25-18pm |
View
|
| 264 |
Paschal Obinna |
ashimolepaschal@gmail.com |
466755531 |
Deposit |
GHS |
20 |
bank_transfer |
2026-06-22 17:24:45 |
View
|
| 265 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a38532cef90d-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-21 21:10:04 |
View
|
| 266 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a38532cef90d |
Withdrawal |
NGN |
6550 |
Bank |
2026-06-21 21:10:04 |
View
|
| 267 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A38527D61B91 |
|
|
60 |
GHS-NGN |
21-Jun-2026 21-07-09pm |
View
|
| 268 |
Paschal Obinna |
ashimolepaschal@gmail.com |
584413670 |
Deposit |
GHS |
60 |
bank_transfer |
2026-06-21 21:06:32 |
View
|
| 269 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369d0810d8a-FEE |
Withdrawal Fee |
GHS |
0.002 |
System |
2026-06-20 14:00:40 |
View
|
| 270 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369d0810d8a |
Withdrawal |
GHS |
0.2 |
Mobile Money |
2026-06-20 14:00:40 |
View
|
| 271 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369c04795ac-FEE |
Withdrawal Fee |
GHS |
0.77 |
System |
2026-06-20 13:56:20 |
View
|
| 272 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369c04795ac |
Withdrawal |
GHS |
77 |
Mobile Money |
2026-06-20 13:56:20 |
View
|
| 273 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A369BB5F391E |
|
|
8829 |
NGN-GHS |
20-Jun-2026 13-55-01pm |
View
|
| 274 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369b880d848-FEE |
Withdrawal Fee |
GHS |
0.1 |
System |
2026-06-20 13:54:16 |
View
|
| 275 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-6a369b880d848 |
Withdrawal |
GHS |
10 |
Mobile Money |
2026-06-20 13:54:16 |
View
|
| 276 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a36249367791-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-06-20 05:26:43 |
View
|
| 277 |
Paschal Obinna |
ashimolepaschal@gmail.com |
W-6a36249367791 |
Withdrawal |
NGN |
5450 |
Bank |
2026-06-20 05:26:43 |
View
|
| 278 |
Paschal Obinna |
ashimolepaschal@gmail.com |
FX-6A3623DCC1B53 |
|
|
50 |
GHS-NGN |
20-Jun-2026 05-23-40am |
View
|
| 279 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A34B7857E5D9 |
|
|
80 |
GHS-NGN |
19-Jun-2026 03-29-09am |
View
|
| 280 |
Prince Ampomah |
liltommy445@gmail.com |
FX-6A34B4343CFE5 |
|
|
1 |
GHS-NGN |
19-Jun-2026 03-15-00am |
View
|
| 281 |
Paschal Obinna |
ashimolepaschal@gmail.com |
926674768 |
Deposit |
GHS |
50 |
bank_transfer |
2026-06-18 07:36:36 |
View
|
| 282 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a3169927763e-FEE |
Withdrawal Fee |
GHS |
0.59 |
System |
2026-06-16 15:19:46 |
View
|
| 283 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a3169927763e |
Withdrawal |
GHS |
59 |
Mobile Money |
2026-06-16 15:19:46 |
View
|
| 284 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-6A316900A10AB |
|
|
7000 |
NGN-GHS |
16-Jun-2026 15-17-20pm |
View
|
| 285 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
10635328 |
Deposit |
NGN |
7000 |
bank_transfer |
2026-06-16 15:16:33 |
View
|
| 286 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a2fa4e44e0ce-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-06-15 07:08:20 |
View
|
| 287 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a2fa4e44e0ce |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-06-15 07:08:20 |
View
|
| 288 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a2aa9a9d765f-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-06-11 12:27:21 |
View
|
| 289 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a2aa9a9d765f |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-06-11 12:27:21 |
View
|
| 290 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a1f0ad1138b1-FEE |
Withdrawal Fee |
GHS |
4 |
System |
2026-06-02 16:54:41 |
View
|
| 291 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6a1f0ad1138b1 |
Withdrawal |
GHS |
400 |
Mobile Money |
2026-06-02 16:54:41 |
View
|
| 292 |
Chinonso Manufor |
stevenoj12345@gmail.com |
625454318 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-06-01 10:43:30 |
View
|
| 293 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a1adf0f75342-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-30 12:58:55 |
View
|
| 294 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a1adf0f75342 |
Withdrawal |
NGN |
5000 |
Bank |
2026-05-30 12:58:55 |
View
|
| 295 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A1ADECA18D8F |
|
|
40 |
GHS-NGN |
30-May-2026 12-57-46pm |
View
|
| 296 |
Chinonso Manufor |
stevenoj12345@gmail.com |
884633677 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-30 12:56:37 |
View
|
| 297 |
Zaharaddini Sani |
madigorate@gmail.com |
W-6a14df083fc9b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-25 23:45:12 |
View
|
| 298 |
Zaharaddini Sani |
madigorate@gmail.com |
W-6a14df083fc9b |
Withdrawal |
NGN |
100 |
Bank |
2026-05-25 23:45:12 |
View
|
| 299 |
Zaharaddini Sani |
madigorate@gmail.com |
txn_6a125f1dd5250 |
Deposit |
NGN |
150 |
bank_transfer |
2026-05-24 02:17:51 |
View
|
| 300 |
Michael Andrew |
mencobankz@gmail.com |
GHS-MM-6a10f8e8e46a3-FEE |
Withdrawal Fee |
GHS |
0.02 |
System |
2026-05-23 00:46:32 |
View
|
| 301 |
Michael Andrew |
mencobankz@gmail.com |
GHS-MM-6a10f8e8e46a3 |
Withdrawal |
GHS |
2 |
Mobile Money |
2026-05-23 00:46:32 |
View
|
| 302 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0DFA6A0EC0B |
|
|
5 |
GHS-NGN |
20-May-2026 18-16-10pm |
View
|
| 303 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0d95c1a8af0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-20 11:06:41 |
View
|
| 304 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0d95c1a8af0 |
Withdrawal |
NGN |
34000 |
Bank |
2026-05-20 11:06:41 |
View
|
| 305 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0d954a6af4f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-20 11:04:42 |
View
|
| 306 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0d954a6af4f |
Withdrawal |
NGN |
3700 |
Bank |
2026-05-20 11:04:42 |
View
|
| 307 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0D94A67701E |
|
|
350 |
GHS-NGN |
20-May-2026 11-01-58am |
View
|
| 308 |
Chinonso Manufor |
stevenoj12345@gmail.com |
5474523 |
Deposit |
GHS |
350 |
mobilemoneygh |
2026-05-20 11:01:37 |
View
|
| 309 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0cbaf8a003d-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-19 19:33:12 |
View
|
| 310 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0cbaf8a003d |
Withdrawal |
NGN |
3800 |
Bank |
2026-05-19 19:33:12 |
View
|
| 311 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0CB8286E077 |
|
|
40 |
GHS-NGN |
19-May-2026 19-21-12pm |
View
|
| 312 |
Chinonso Manufor |
stevenoj12345@gmail.com |
125042315 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-19 19:20:13 |
View
|
| 313 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0a0bfa17c5c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-17 18:42:02 |
View
|
| 314 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0a0bfa17c5c |
Withdrawal |
NGN |
2000 |
Bank |
2026-05-17 18:42:02 |
View
|
| 315 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0A0BB98C8AD |
|
|
15 |
GHS-NGN |
17-May-2026 18-40-57pm |
View
|
| 316 |
Smart Eloho |
smartebegba33@gmail.com |
W-6a0981f681ba6-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-17 08:53:10 |
View
|
| 317 |
Smart Eloho |
smartebegba33@gmail.com |
W-6a0981f681ba6 |
Withdrawal |
NGN |
1080 |
Bank |
2026-05-17 08:53:10 |
View
|
| 318 |
Smart Eloho |
smartebegba33@gmail.com |
FX-6A0980BA6762F |
|
|
10 |
GHS-NGN |
17-May-2026 08-47-54am |
View
|
| 319 |
Smart Eloho |
smartebegba33@gmail.com |
628006735 |
Deposit |
GHS |
10 |
mobilemoneygh |
2026-05-17 08:46:53 |
View
|
| 320 |
Alfred Ekwunife |
femicolp@gmail.com |
W-6a051b6a9a428-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-14 00:46:34 |
View
|
| 321 |
Alfred Ekwunife |
femicolp@gmail.com |
W-6a051b6a9a428 |
Withdrawal |
NGN |
220 |
Bank |
2026-05-14 00:46:34 |
View
|
| 322 |
Alfred Ekwunife |
femicolp@gmail.com |
FX-6A051ADF3F2F4 |
|
|
2.43 |
GHS-NGN |
14-May-2026 00-44-15am |
View
|
| 323 |
Alfred Ekwunife |
femicolp@gmail.com |
FX-6A051A7AC6397 |
|
|
300 |
NGN-GHS |
14-May-2026 00-42-34am |
View
|
| 324 |
Alfred Ekwunife |
femicolp@gmail.com |
W-6a051a14e89f9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-14 00:40:52 |
View
|
| 325 |
Alfred Ekwunife |
femicolp@gmail.com |
W-6a051a14e89f9 |
Withdrawal |
NGN |
150 |
Bank |
2026-05-14 00:40:52 |
View
|
| 326 |
Alfred Ekwunife |
femicolp@gmail.com |
txn_6a0519ade5c02 |
Deposit |
NGN |
500 |
bank_transfer |
2026-05-14 00:40:03 |
View
|
| 327 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a04c02737ed5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-13 18:17:11 |
View
|
| 328 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a04c02737ed5 |
Withdrawal |
NGN |
5000 |
Bank |
2026-05-13 18:17:11 |
View
|
| 329 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A04BF1879DE8 |
|
|
50 |
GHS-NGN |
13-May-2026 18-12-40pm |
View
|
| 330 |
Chinonso Manufor |
stevenoj12345@gmail.com |
98556650 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-13 18:11:40 |
View
|
| 331 |
Smart Eloho |
smartebegba33@gmail.com |
W-6a0496becfdba-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-13 15:20:30 |
View
|
| 332 |
Smart Eloho |
smartebegba33@gmail.com |
W-6a0496becfdba |
Withdrawal |
NGN |
350 |
Bank |
2026-05-13 15:20:30 |
View
|
| 333 |
Smart Eloho |
smartebegba33@gmail.com |
FX-6A049676DAC5D |
|
|
3.5 |
GHS-NGN |
13-May-2026 15-19-18pm |
View
|
| 334 |
Smart Eloho |
smartebegba33@gmail.com |
89856145 |
Deposit |
GHS |
3.5 |
mobilemoneygh |
2026-05-13 15:13:14 |
View
|
| 335 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a046df82552a-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-05-13 12:26:32 |
View
|
| 336 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a046df82552a |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-05-13 12:26:32 |
View
|
| 337 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a043ffb1f928-FEE |
Withdrawal Fee |
GHS |
0.28 |
System |
2026-05-13 09:10:19 |
View
|
| 338 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a043ffb1f928 |
Withdrawal |
GHS |
28 |
Mobile Money |
2026-05-13 09:10:19 |
View
|
| 339 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a043b7df3569-FEE |
Withdrawal Fee |
GHS |
0.31 |
System |
2026-05-13 08:51:09 |
View
|
| 340 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a043b7df3569 |
Withdrawal |
GHS |
31 |
Mobile Money |
2026-05-13 08:51:09 |
View
|
| 341 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a042fc4270d7-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-13 08:01:08 |
View
|
| 342 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a042fc4270d7 |
Withdrawal |
NGN |
1000 |
Bank |
2026-05-13 08:01:08 |
View
|
| 343 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A042AF0B9144 |
|
|
9900 |
NGN-GHS |
13-May-2026 07-40-32am |
View
|
| 344 |
Darlington Manufor |
manufor.d12345@gmail.com |
295765540 |
Deposit |
NGN |
9900 |
bank_transfer |
2026-05-13 07:40:08 |
View
|
| 345 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a0390df983f9-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-05-12 20:43:11 |
View
|
| 346 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a0390df983f9 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-05-12 20:43:11 |
View
|
| 347 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A0390B993238 |
|
|
10000 |
NGN-GHS |
12-May-2026 20-42-33pm |
View
|
| 348 |
Darlington Manufor |
manufor.d12345@gmail.com |
533297812 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-05-12 20:42:09 |
View
|
| 349 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a038abf2d4ee-FEE |
Withdrawal Fee |
GHS |
0.76 |
System |
2026-05-12 20:17:03 |
View
|
| 350 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a038abf2d4ee |
Withdrawal |
GHS |
76 |
Mobile Money |
2026-05-12 20:17:03 |
View
|
| 351 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A038AA202B44 |
|
|
9500 |
NGN-GHS |
12-May-2026 20-16-33pm |
View
|
| 352 |
Darlington Manufor |
manufor.d12345@gmail.com |
860497869 |
Deposit |
NGN |
9500 |
bank_transfer |
2026-05-12 20:16:08 |
View
|
| 353 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0367a8ca72c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-12 17:47:20 |
View
|
| 354 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0367a8ca72c |
Withdrawal |
NGN |
4000 |
Bank |
2026-05-12 17:47:20 |
View
|
| 355 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0367236D668 |
|
|
40 |
GHS-NGN |
12-May-2026 17-45-07pm |
View
|
| 356 |
Chinonso Manufor |
stevenoj12345@gmail.com |
165188078 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-12 17:44:38 |
View
|
| 357 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0356691114a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-12 16:33:45 |
View
|
| 358 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a0356691114a |
Withdrawal |
NGN |
2000 |
Bank |
2026-05-12 16:33:45 |
View
|
| 359 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a032d8d4d4d7-FEE |
Withdrawal Fee |
GHS |
0.6 |
System |
2026-05-12 13:39:25 |
View
|
| 360 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a032d8d4d4d7 |
Withdrawal |
GHS |
60 |
Mobile Money |
2026-05-12 13:39:25 |
View
|
| 361 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a02f72dc4e98-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-05-12 09:47:25 |
View
|
| 362 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a02f72dc4e98 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-05-12 09:47:25 |
View
|
| 363 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A02F708E30B3 |
|
|
20000 |
NGN-GHS |
12-May-2026 09-46-48am |
View
|
| 364 |
Darlington Manufor |
manufor.d12345@gmail.com |
664875154 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-05-12 09:46:22 |
View
|
| 365 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a01a6a98c98e-FEE |
Withdrawal Fee |
GHS |
2.65 |
System |
2026-05-11 09:51:37 |
View
|
| 366 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a01a6a98c98e |
Withdrawal |
GHS |
265 |
Mobile Money |
2026-05-11 09:51:37 |
View
|
| 367 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A01A6877833F |
|
|
33000 |
NGN-GHS |
11-May-2026 09-51-03am |
View
|
| 368 |
Darlington Manufor |
manufor.d12345@gmail.com |
251574994 |
Deposit |
NGN |
33000 |
bank_transfer |
2026-05-11 09:50:41 |
View
|
| 369 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a014efa5763f-FEE |
Withdrawal Fee |
GHS |
4.1 |
System |
2026-05-11 03:37:30 |
View
|
| 370 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-6a014efa5763f |
Withdrawal |
GHS |
410 |
Mobile Money |
2026-05-11 03:37:30 |
View
|
| 371 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-6A014E5DA79A6 |
|
|
51000 |
NGN-GHS |
11-May-2026 03-34-53am |
View
|
| 372 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
222584461 |
Deposit |
NGN |
51000 |
bank_transfer |
2026-05-11 03:34:16 |
View
|
| 373 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00ff501beb5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-10 21:57:36 |
View
|
| 374 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00ff501beb5 |
Withdrawal |
NGN |
1000 |
Bank |
2026-05-10 21:57:36 |
View
|
| 375 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00974f62f5e-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-10 14:33:51 |
View
|
| 376 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00974f62f5e |
Withdrawal |
NGN |
11000 |
Bank |
2026-05-10 14:33:51 |
View
|
| 377 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0096D22A084 |
|
|
100 |
GHS-NGN |
10-May-2026 14-31-46pm |
View
|
| 378 |
Chinonso Manufor |
stevenoj12345@gmail.com |
889186917 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-05-10 14:31:23 |
View
|
| 379 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004f2e18d64-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-05-10 09:26:06 |
View
|
| 380 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004f2e18d64 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-05-10 09:26:06 |
View
|
| 381 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004ee24ad10-FEE |
Withdrawal Fee |
GHS |
0.33 |
System |
2026-05-10 09:24:50 |
View
|
| 382 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004ee24ad10 |
Withdrawal |
GHS |
33 |
Mobile Money |
2026-05-10 09:24:50 |
View
|
| 383 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A004EAF3ED44 |
|
|
9000 |
NGN-GHS |
10-May-2026 09-23-59am |
View
|
| 384 |
Darlington Manufor |
manufor.d12345@gmail.com |
930558005 |
Deposit |
NGN |
9000 |
bank_transfer |
2026-05-10 09:23:45 |
View
|
| 385 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004d814d1c2-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-05-10 09:18:57 |
View
|
| 386 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004d814d1c2 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-05-10 09:18:57 |
View
|
| 387 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A004D2B19ABB |
|
|
10000 |
NGN-GHS |
10-May-2026 09-17-31am |
View
|
| 388 |
Darlington Manufor |
manufor.d12345@gmail.com |
840904314 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-05-10 09:17:07 |
View
|
| 389 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004a8e14a60-FEE |
Withdrawal Fee |
GHS |
1.2 |
System |
2026-05-10 09:06:22 |
View
|
| 390 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-6a004a8e14a60 |
Withdrawal |
GHS |
120 |
Mobile Money |
2026-05-10 09:06:22 |
View
|
| 391 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00449abe416-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-10 08:40:58 |
View
|
| 392 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6a00449abe416 |
Withdrawal |
NGN |
3000 |
Bank |
2026-05-10 08:40:58 |
View
|
| 393 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6A0043D8B13CF |
|
|
30 |
GHS-NGN |
10-May-2026 08-37-44am |
View
|
| 394 |
Chinonso Manufor |
stevenoj12345@gmail.com |
940426278 |
Deposit |
GHS |
30 |
mobilemoneygh |
2026-05-10 08:37:04 |
View
|
| 395 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-6A0041A082BA5 |
|
|
15000 |
NGN-GHS |
10-May-2026 08-28-16am |
View
|
| 396 |
Darlington Manufor |
manufor.d12345@gmail.com |
727626433 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-05-10 08:27:45 |
View
|
| 397 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ff9e61d55c8-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-09 20:51:45 |
View
|
| 398 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ff9e61d55c8 |
Withdrawal |
NGN |
20000 |
Bank |
2026-05-09 20:51:45 |
View
|
| 399 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69FF9DBC2CC1D |
|
|
150 |
GHS-NGN |
09-May-2026 20-49-00pm |
View
|
| 400 |
Chinonso Manufor |
stevenoj12345@gmail.com |
459272298 |
Deposit |
GHS |
150 |
mobilemoneygh |
2026-05-09 20:48:02 |
View
|
| 401 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff89cfa8507-FEE |
Withdrawal Fee |
GHS |
0.65 |
System |
2026-05-09 19:23:59 |
View
|
| 402 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff89cfa8507 |
Withdrawal |
GHS |
65 |
Mobile Money |
2026-05-09 19:23:59 |
View
|
| 403 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ff615d25d72-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-09 16:31:25 |
View
|
| 404 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ff615d25d72 |
Withdrawal |
NGN |
20000 |
Bank |
2026-05-09 16:31:25 |
View
|
| 405 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ff5e73a0dfd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-09 16:18:59 |
View
|
| 406 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ff5e73a0dfd |
Withdrawal |
NGN |
210 |
Bank |
2026-05-09 16:18:59 |
View
|
| 407 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69FF5DBF05883 |
|
|
2.3 |
GHS-NGN |
09-May-2026 16-15-59pm |
View
|
| 408 |
Smart Eloho |
smartebegba33@gmail.com |
24675421 |
Deposit |
GHS |
2.3 |
mobilemoneygh |
2026-05-09 16:14:31 |
View
|
| 409 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69FF5A73CD753 |
|
|
200 |
GHS-NGN |
09-May-2026 16-01-55pm |
View
|
| 410 |
Chinonso Manufor |
stevenoj12345@gmail.com |
986440030 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-05-09 16:01:42 |
View
|
| 411 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff50e321fd0-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-09 15:21:07 |
View
|
| 412 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff50e321fd0 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-09 15:21:07 |
View
|
| 413 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff317cdf987-FEE |
Withdrawal Fee |
GHS |
0.11 |
System |
2026-05-09 13:07:08 |
View
|
| 414 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff317cdf987 |
Withdrawal |
GHS |
11 |
Mobile Money |
2026-05-09 13:07:08 |
View
|
| 415 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff2c3fe96eb-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-09 12:44:47 |
View
|
| 416 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff2c3fe96eb |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-09 12:44:47 |
View
|
| 417 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff28d26e1db-FEE |
Withdrawal Fee |
GHS |
0.17 |
System |
2026-05-09 12:30:10 |
View
|
| 418 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff28d26e1db |
Withdrawal |
GHS |
17 |
Mobile Money |
2026-05-09 12:30:10 |
View
|
| 419 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff0feb0f6f1-FEE |
Withdrawal Fee |
GHS |
2 |
System |
2026-05-09 10:43:55 |
View
|
| 420 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ff0feb0f6f1 |
Withdrawal |
GHS |
200 |
Mobile Money |
2026-05-09 10:43:55 |
View
|
| 421 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69FF0FC82F9F3 |
|
|
49000 |
NGN-GHS |
09-May-2026 10-43-20am |
View
|
| 422 |
Darlington Manufor |
manufor.d12345@gmail.com |
296141038 |
Deposit |
NGN |
49000 |
bank_transfer |
2026-05-09 10:42:57 |
View
|
| 423 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fee8a784654-FEE |
Withdrawal Fee |
GHS |
0.33 |
System |
2026-05-09 07:56:23 |
View
|
| 424 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fee8a784654 |
Withdrawal |
GHS |
33 |
Mobile Money |
2026-05-09 07:56:23 |
View
|
| 425 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe72eacbb2b-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-05-08 23:34:02 |
View
|
| 426 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe72eacbb2b |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-05-08 23:34:02 |
View
|
| 427 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fe487bcaf00-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-08 20:32:59 |
View
|
| 428 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fe487bcaf00 |
Withdrawal |
NGN |
800 |
Bank |
2026-05-08 20:32:59 |
View
|
| 429 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe253cb246e-FEE |
Withdrawal Fee |
GHS |
0.21 |
System |
2026-05-08 18:02:36 |
View
|
| 430 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe253cb246e |
Withdrawal |
GHS |
21 |
Mobile Money |
2026-05-08 18:02:36 |
View
|
| 431 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe0b14b233d-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-05-08 16:11:00 |
View
|
| 432 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe0b14b233d |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-05-08 16:11:00 |
View
|
| 433 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe09083ca62-FEE |
Withdrawal Fee |
GHS |
0.55 |
System |
2026-05-08 16:02:16 |
View
|
| 434 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe09083ca62 |
Withdrawal |
GHS |
55 |
Mobile Money |
2026-05-08 16:02:16 |
View
|
| 435 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe073f58931-FEE |
Withdrawal Fee |
GHS |
0.1 |
System |
2026-05-08 15:54:39 |
View
|
| 436 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe073f58931 |
Withdrawal |
GHS |
10 |
Mobile Money |
2026-05-08 15:54:39 |
View
|
| 437 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe0208ce78a-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-08 15:32:24 |
View
|
| 438 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fe0208ce78a |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-08 15:32:24 |
View
|
| 439 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fdd9d6af7a4-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-08 12:40:54 |
View
|
| 440 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fdd9d6af7a4 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-08 12:40:54 |
View
|
| 441 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fdac143e7d8-FEE |
Withdrawal Fee |
GHS |
0.71 |
System |
2026-05-08 09:25:40 |
View
|
| 442 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fdac143e7d8 |
Withdrawal |
GHS |
71 |
Mobile Money |
2026-05-08 09:25:40 |
View
|
| 443 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69FDAB58C3729 |
|
|
40000 |
NGN-GHS |
08-May-2026 09-22-32am |
View
|
| 444 |
Darlington Manufor |
manufor.d12345@gmail.com |
803515631 |
Deposit |
NGN |
40000 |
bank_transfer |
2026-05-08 09:22:06 |
View
|
| 445 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fd8a288cd63-FEE |
Withdrawal Fee |
GHS |
0.04 |
System |
2026-05-08 07:00:56 |
View
|
| 446 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fd8a288cd63 |
Withdrawal |
GHS |
4 |
Mobile Money |
2026-05-08 07:00:56 |
View
|
| 447 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fd003a0ec13-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-05-07 21:12:26 |
View
|
| 448 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fd003a0ec13 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-05-07 21:12:26 |
View
|
| 449 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fcb8975c8cc-FEE |
Withdrawal Fee |
GHS |
0.7 |
System |
2026-05-07 16:06:47 |
View
|
| 450 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fcb8975c8cc |
Withdrawal |
GHS |
70 |
Mobile Money |
2026-05-07 16:06:47 |
View
|
| 451 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69FCB86394EF8 |
|
|
9000 |
NGN-GHS |
07-May-2026 16-05-55pm |
View
|
| 452 |
Darlington Manufor |
manufor.d12345@gmail.com |
575103067 |
Deposit |
NGN |
9000 |
bank_transfer |
2026-05-07 16:05:09 |
View
|
| 453 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc65427274e-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-05-07 10:11:14 |
View
|
| 454 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc65427274e |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-05-07 10:11:14 |
View
|
| 455 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc568f07f60-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-05-07 09:08:31 |
View
|
| 456 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc568f07f60 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-05-07 09:08:31 |
View
|
| 457 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc54e4e6675-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-05-07 09:01:24 |
View
|
| 458 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fc54e4e6675 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-05-07 09:01:24 |
View
|
| 459 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69FC5411C1663 |
|
|
30000 |
NGN-GHS |
07-May-2026 08-57-53am |
View
|
| 460 |
Darlington Manufor |
manufor.d12345@gmail.com |
446493963 |
Deposit |
NGN |
30000 |
bank_transfer |
2026-05-07 08:35:20 |
View
|
| 461 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb88dfc6720-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-06 18:30:55 |
View
|
| 462 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb88dfc6720 |
Withdrawal |
NGN |
1600 |
Bank |
2026-05-06 18:30:55 |
View
|
| 463 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fb88d3c9672-FEE |
Withdrawal Fee |
GHS |
2 |
System |
2026-05-06 18:30:43 |
View
|
| 464 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69fb88d3c9672 |
Withdrawal |
GHS |
200 |
Mobile Money |
2026-05-06 18:30:43 |
View
|
| 465 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69FB88770D282 |
|
|
45 |
GHS-NGN |
06-May-2026 18-29-11pm |
View
|
| 466 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69FB886275D59 |
|
|
30000 |
NGN-GHS |
06-May-2026 18-28-50pm |
View
|
| 467 |
Chinonso Manufor |
stevenoj12345@gmail.com |
955785845 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-06 18:28:49 |
View
|
| 468 |
Darlington Manufor |
manufor.d12345@gmail.com |
583803134 |
Deposit |
NGN |
30000 |
bank_transfer |
2026-05-06 18:28:16 |
View
|
| 469 |
Joshua Asare Addo |
jaddo3965@gmail.com |
GHS-MM-69fb8355ea966-FEE |
Withdrawal Fee |
GHS |
0.04 |
System |
2026-05-06 18:07:17 |
View
|
| 470 |
Joshua Asare Addo |
jaddo3965@gmail.com |
GHS-MM-69fb8355ea966 |
Withdrawal |
GHS |
4 |
Mobile Money |
2026-05-06 18:07:17 |
View
|
| 471 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb1212bbfbd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-06 10:04:02 |
View
|
| 472 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb1212bbfbd |
Withdrawal |
NGN |
2000 |
Bank |
2026-05-06 10:04:02 |
View
|
| 473 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb116832644-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-06 10:01:12 |
View
|
| 474 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb116832644 |
Withdrawal |
NGN |
4000 |
Bank |
2026-05-06 10:01:12 |
View
|
| 475 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb0ff92ae75-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-06 09:55:05 |
View
|
| 476 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb0ff92ae75 |
Withdrawal |
NGN |
3500 |
Bank |
2026-05-06 09:55:05 |
View
|
| 477 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb0b704d3a2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-06 09:35:44 |
View
|
| 478 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69fb0b704d3a2 |
Withdrawal |
NGN |
1000 |
Bank |
2026-05-06 09:35:44 |
View
|
| 479 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69FAE4A390763 |
|
|
100 |
GHS-NGN |
06-May-2026 06-50-11am |
View
|
| 480 |
Chinonso Manufor |
stevenoj12345@gmail.com |
700093829 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-05-06 06:48:59 |
View
|
| 481 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9c2a9cb8c2-FEE |
Withdrawal Fee |
GHS |
0.46 |
System |
2026-05-05 10:12:57 |
View
|
| 482 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9c2a9cb8c2 |
Withdrawal |
GHS |
46 |
Mobile Money |
2026-05-05 10:12:57 |
View
|
| 483 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9b9b9a7e9a-FEE |
Withdrawal Fee |
GHS |
2 |
System |
2026-05-05 09:34:49 |
View
|
| 484 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9b9b9a7e9a |
Withdrawal |
GHS |
200 |
Mobile Money |
2026-05-05 09:34:49 |
View
|
| 485 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F9B9701E07F |
|
|
20000 |
NGN-GHS |
05-May-2026 09-33-36am |
View
|
| 486 |
Darlington Manufor |
manufor.d12345@gmail.com |
234994648 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-05-05 09:32:51 |
View
|
| 487 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9098d971ef-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-05-04 21:03:09 |
View
|
| 488 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f9098d971ef |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-05-04 21:03:09 |
View
|
| 489 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f907b34f283-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-04 20:55:15 |
View
|
| 490 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f907b34f283 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-04 20:55:15 |
View
|
| 491 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f8ebda33779-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-04 18:56:26 |
View
|
| 492 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f8ebda33779 |
Withdrawal |
NGN |
1600 |
Bank |
2026-05-04 18:56:26 |
View
|
| 493 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69F8EB9109126 |
|
|
17 |
GHS-NGN |
04-May-2026 18-55-13pm |
View
|
| 494 |
Chinonso Manufor |
stevenoj12345@gmail.com |
722879653 |
Deposit |
GHS |
15 |
mobilemoneygh |
2026-05-04 18:54:18 |
View
|
| 495 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f8e378c1c77-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-05-04 18:20:40 |
View
|
| 496 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f8e378c1c77 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-05-04 18:20:40 |
View
|
| 497 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F8DFF55DF5A |
|
|
28000 |
NGN-GHS |
04-May-2026 18-05-41pm |
View
|
| 498 |
Josephe Arthur |
millsmavis733@gmail.com |
161713202 |
Deposit |
GHS |
1 |
mobilemoneygh |
2026-05-04 17:11:08 |
View
|
| 499 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f8a074ad99a-FEE |
Withdrawal Fee |
GHS |
0.16 |
System |
2026-05-04 13:34:44 |
View
|
| 500 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f8a074ad99a |
Withdrawal |
GHS |
16 |
Mobile Money |
2026-05-04 13:34:44 |
View
|
| 501 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F8A04B3CC9A |
|
|
2000 |
NGN-GHS |
04-May-2026 13-34-03pm |
View
|
| 502 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f881be14dbf-FEE |
Withdrawal Fee |
GHS |
4 |
System |
2026-05-04 11:23:42 |
View
|
| 503 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f881be14dbf |
Withdrawal |
GHS |
400 |
Mobile Money |
2026-05-04 11:23:42 |
View
|
| 504 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F8819B3EDC1 |
|
|
50000 |
NGN-GHS |
04-May-2026 11-23-07am |
View
|
| 505 |
Darlington Manufor |
manufor.d12345@gmail.com |
12155737 |
Deposit |
NGN |
80000 |
bank_transfer |
2026-05-04 11:22:34 |
View
|
| 506 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f835d2e7bce-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-04 05:59:46 |
View
|
| 507 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f835d2e7bce |
Withdrawal |
NGN |
18000 |
Bank |
2026-05-04 05:59:46 |
View
|
| 508 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69F8340D73746 |
|
|
160 |
GHS-NGN |
04-May-2026 05-52-13am |
View
|
| 509 |
Chinonso Manufor |
stevenoj12345@gmail.com |
894206286 |
Deposit |
GHS |
150 |
mobilemoneygh |
2026-05-04 05:51:49 |
View
|
| 510 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f79911526c6-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-03 18:50:57 |
View
|
| 511 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f79911526c6 |
Withdrawal |
NGN |
5600 |
Bank |
2026-05-03 18:50:57 |
View
|
| 512 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69F793EB9C986 |
|
|
40 |
GHS-NGN |
03-May-2026 18-28-59pm |
View
|
| 513 |
Chinonso Manufor |
stevenoj12345@gmail.com |
873390250 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-05-03 18:28:08 |
View
|
| 514 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f74430080db-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-03 12:48:48 |
View
|
| 515 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f74430080db |
Withdrawal |
NGN |
510 |
Bank |
2026-05-03 12:48:48 |
View
|
| 516 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69F7430BB96D9 |
|
|
5 |
GHS-NGN |
03-May-2026 12-43-55pm |
View
|
| 517 |
Smart Eloho |
smartebegba33@gmail.com |
987708952 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-05-03 12:43:19 |
View
|
| 518 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f73d23e12dc-FEE |
Withdrawal Fee |
GHS |
1.2 |
System |
2026-05-03 12:18:43 |
View
|
| 519 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f73d23e12dc |
Withdrawal |
GHS |
120 |
Mobile Money |
2026-05-03 12:18:43 |
View
|
| 520 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F73CFB6C6E8 |
|
|
15000 |
NGN-GHS |
03-May-2026 12-18-03pm |
View
|
| 521 |
Darlington Manufor |
manufor.d12345@gmail.com |
74602419 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-05-03 12:17:16 |
View
|
| 522 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f7216a8e62d-FEE |
Withdrawal Fee |
GHS |
0.02 |
System |
2026-05-03 10:20:26 |
View
|
| 523 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f7216a8e62d |
Withdrawal |
GHS |
2 |
Mobile Money |
2026-05-03 10:20:26 |
View
|
| 524 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69f6a41e253ae-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-05-03 01:25:50 |
View
|
| 525 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69f6a41e253ae |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-05-03 01:25:50 |
View
|
| 526 |
Christian Epete |
chrispiropet@gmail.com |
FX-69F6A35EE4718 |
|
|
2500 |
NGN-GHS |
03-May-2026 01-22-38am |
View
|
| 527 |
Christian Epete |
chrispiropet@gmail.com |
42246980 |
Deposit |
NGN |
2500 |
bank_transfer |
2026-05-03 01:19:49 |
View
|
| 528 |
Prince Ampomah |
liltommy445@gmail.com |
231287092 |
Deposit |
GHS |
19 |
mobilemoneygh |
2026-05-02 18:25:01 |
View
|
| 529 |
Prince Ampomah |
liltommy445@gmail.com |
495144167 |
Deposit |
GHS |
75 |
mobilemoneygh |
2026-05-02 16:59:16 |
View
|
| 530 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f5f60a6fec9-FEE |
Withdrawal Fee |
GHS |
8.12 |
System |
2026-05-02 13:03:06 |
View
|
| 531 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f5f60a6fec9 |
Withdrawal |
GHS |
812 |
Mobile Money |
2026-05-02 13:03:06 |
View
|
| 532 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F5F0CCC667E |
|
|
500 |
NGN-GHS |
02-May-2026 12-40-44pm |
View
|
| 533 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F5F0BCA7353 |
|
|
101000 |
NGN-GHS |
02-May-2026 12-40-28pm |
View
|
| 534 |
Darlington Manufor |
manufor.d12345@gmail.com |
231731710 |
Deposit |
NGN |
19500 |
bank_transfer |
2026-05-02 12:39:50 |
View
|
| 535 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f5ebfeaff5b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-05-02 12:20:14 |
View
|
| 536 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f5ebfeaff5b |
Withdrawal |
NGN |
289 |
Bank |
2026-05-02 12:20:14 |
View
|
| 537 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69F5EB3072157 |
|
|
3 |
GHS-NGN |
02-May-2026 12-16-48pm |
View
|
| 538 |
Smart Eloho |
smartebegba33@gmail.com |
993522322 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-05-02 12:16:09 |
View
|
| 539 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f56693c8ab5-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-05-02 02:50:59 |
View
|
| 540 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f56693c8ab5 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-05-02 02:50:59 |
View
|
| 541 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F564903F0D8 |
|
|
10000 |
NGN-GHS |
02-May-2026 02-42-24am |
View
|
| 542 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f4f28a7924e-FEE |
Withdrawal Fee |
GHS |
0.17 |
System |
2026-05-01 18:35:54 |
View
|
| 543 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f4f28a7924e |
Withdrawal |
GHS |
17 |
Mobile Money |
2026-05-01 18:35:54 |
View
|
| 544 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F4F25AA3179 |
|
|
2000 |
NGN-GHS |
01-May-2026 18-35-06pm |
View
|
| 545 |
Darlington Manufor |
manufor.d12345@gmail.com |
513667908 |
Deposit |
NGN |
14500 |
bank_transfer |
2026-05-01 16:55:53 |
View
|
| 546 |
Darlington Manufor |
manufor.d12345@gmail.com |
774888611 |
Deposit |
NGN |
49000 |
bank_transfer |
2026-05-01 13:48:22 |
View
|
| 547 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f49a16c8d4e-FEE |
Withdrawal Fee |
GHS |
0.24 |
System |
2026-05-01 12:18:30 |
View
|
| 548 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f49a16c8d4e |
Withdrawal |
GHS |
24 |
Mobile Money |
2026-05-01 12:18:30 |
View
|
| 549 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F499F065CC3 |
|
|
3000 |
NGN-GHS |
01-May-2026 12-17-52pm |
View
|
| 550 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f490e3b1945-FEE |
Withdrawal Fee |
GHS |
1.2 |
System |
2026-05-01 11:39:15 |
View
|
| 551 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f490e3b1945 |
Withdrawal |
GHS |
120 |
Mobile Money |
2026-05-01 11:39:15 |
View
|
| 552 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F490C102ABF |
|
|
15000 |
NGN-GHS |
01-May-2026 11-38-40am |
View
|
| 553 |
Darlington Manufor |
manufor.d12345@gmail.com |
261774858 |
Deposit |
NGN |
19500 |
bank_transfer |
2026-05-01 11:10:03 |
View
|
| 554 |
Darlington Manufor |
manufor.d12345@gmail.com |
163868394 |
Deposit |
NGN |
29000 |
bank_transfer |
2026-05-01 08:30:49 |
View
|
| 555 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f3e905e651b-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-04-30 23:43:01 |
View
|
| 556 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f3e905e651b |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-04-30 23:43:01 |
View
|
| 557 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F3E8E21CF60 |
|
|
10000 |
NGN-GHS |
30-Apr-2026 23-42-26pm |
View
|
| 558 |
Darlington Manufor |
manufor.d12345@gmail.com |
443210886 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-04-30 23:42:00 |
View
|
| 559 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f3b4dc40e89-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-30 20:00:28 |
View
|
| 560 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f3b4dc40e89 |
Withdrawal |
NGN |
1100 |
Bank |
2026-04-30 20:00:28 |
View
|
| 561 |
Nana Hemaa |
ghanaservicemtn@gmail.com |
238825320 |
Deposit |
GHS |
1 |
mobilemoneygh |
2026-04-30 14:57:25 |
View
|
| 562 |
Joshua Asare Addo |
jaddo3965@gmail.com |
981908519 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-04-30 14:53:25 |
View
|
| 563 |
Toni Sweet |
tonisweet221@gmail.com |
752681598 |
Deposit |
GHS |
2 |
mobilemoneygh |
2026-04-30 11:38:22 |
View
|
| 564 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f31b983bc55-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-04-30 09:06:32 |
View
|
| 565 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f31b983bc55 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-04-30 09:06:32 |
View
|
| 566 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F3190090AF2 |
|
|
10000 |
NGN-GHS |
30-Apr-2026 08-55-28am |
View
|
| 567 |
Darlington Manufor |
manufor.d12345@gmail.com |
863214913 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-04-30 08:54:07 |
View
|
| 568 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f26ab73d30d-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-29 20:31:51 |
View
|
| 569 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f26ab73d30d |
Withdrawal |
NGN |
7000 |
Bank |
2026-04-29 20:31:51 |
View
|
| 570 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69F26A2E2CB15 |
|
|
70 |
GHS-NGN |
29-Apr-2026 20-29-34pm |
View
|
| 571 |
Chinonso Manufor |
stevenoj12345@gmail.com |
763373277 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-04-29 20:29:10 |
View
|
| 572 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f24ae40f419-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-29 18:16:04 |
View
|
| 573 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f24ae40f419 |
Withdrawal |
NGN |
1000 |
Bank |
2026-04-29 18:16:04 |
View
|
| 574 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69F24800DDED8 |
|
|
20 |
GHS-NGN |
29-Apr-2026 18-03-44pm |
View
|
| 575 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69f2388d5b8fe-FEE |
Withdrawal Fee |
GHS |
5.95 |
System |
2026-04-29 16:57:49 |
View
|
| 576 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69f2388d5b8fe |
Withdrawal |
GHS |
595 |
Mobile Money |
2026-04-29 16:57:49 |
View
|
| 577 |
Kojo Frank |
kojofrank551@gmail.com |
378620541 |
Deposit |
GHS |
600 |
mobilemoneygh |
2026-04-29 16:34:25 |
View
|
| 578 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f229e790194-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-04-29 15:55:19 |
View
|
| 579 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f229e790194 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-04-29 15:55:19 |
View
|
| 580 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F2298423830 |
|
|
10000 |
NGN-GHS |
29-Apr-2026 15-53-40pm |
View
|
| 581 |
Darlington Manufor |
manufor.d12345@gmail.com |
126446891 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-04-29 15:53:06 |
View
|
| 582 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f22009a57d5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-29 15:13:13 |
View
|
| 583 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69f22009a57d5 |
Withdrawal |
NGN |
2000 |
Bank |
2026-04-29 15:13:13 |
View
|
| 584 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f105c68ca6c-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-04-28 19:08:54 |
View
|
| 585 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f105c68ca6c |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-04-28 19:08:54 |
View
|
| 586 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f101d4769c2-FEE |
Withdrawal Fee |
GHS |
0.8 |
System |
2026-04-28 18:52:04 |
View
|
| 587 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f101d4769c2 |
Withdrawal |
GHS |
80 |
Mobile Money |
2026-04-28 18:52:04 |
View
|
| 588 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69F101B378630 |
|
|
10000 |
NGN-GHS |
28-Apr-2026 18-51-31pm |
View
|
| 589 |
Darlington Manufor |
manufor.d12345@gmail.com |
851521180 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-04-28 18:51:02 |
View
|
| 590 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f0b813781a5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-28 13:37:23 |
View
|
| 591 |
Smart Eloho |
smartebegba33@gmail.com |
W-69f0b813781a5 |
Withdrawal |
NGN |
289 |
Bank |
2026-04-28 13:37:23 |
View
|
| 592 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69F0B6E797F32 |
|
|
3 |
GHS-NGN |
28-Apr-2026 13-32-23pm |
View
|
| 593 |
Smart Eloho |
smartebegba33@gmail.com |
342301154 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-04-28 13:31:29 |
View
|
| 594 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f09148ab8d1-FEE |
Withdrawal Fee |
GHS |
0.26 |
System |
2026-04-28 10:51:52 |
View
|
| 595 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f09148ab8d1 |
Withdrawal |
GHS |
26 |
Mobile Money |
2026-04-28 10:51:52 |
View
|
| 596 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f081a2c1fd3-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-04-28 09:45:06 |
View
|
| 597 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f081a2c1fd3 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-04-28 09:45:06 |
View
|
| 598 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f0802a3fe7f-FEE |
Withdrawal Fee |
GHS |
0.31 |
System |
2026-04-28 09:38:50 |
View
|
| 599 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f0802a3fe7f |
Withdrawal |
GHS |
31 |
Mobile Money |
2026-04-28 09:38:50 |
View
|
| 600 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f07d967022c-FEE |
Withdrawal Fee |
GHS |
0.9 |
System |
2026-04-28 09:27:50 |
View
|
| 601 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69f07d967022c |
Withdrawal |
GHS |
90 |
Mobile Money |
2026-04-28 09:27:50 |
View
|
| 602 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69efce2956dd1-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-04-27 20:59:21 |
View
|
| 603 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69efce2956dd1 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-04-27 20:59:21 |
View
|
| 604 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69efbe9778601-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-04-27 19:52:55 |
View
|
| 605 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69efbe9778601 |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-04-27 19:52:55 |
View
|
| 606 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69efa751670a9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-27 18:13:37 |
View
|
| 607 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69efa751670a9 |
Withdrawal |
NGN |
1500 |
Bank |
2026-04-27 18:13:37 |
View
|
| 608 |
Darlington Manufor |
manufor.d12345@gmail.com |
629062727 |
Deposit |
GHS |
300 |
mobilemoneygh |
2026-04-27 16:28:41 |
View
|
| 609 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef74df3b6e8-FEE |
Withdrawal Fee |
GHS |
0.06 |
System |
2026-04-27 14:38:23 |
View
|
| 610 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef74df3b6e8 |
Withdrawal |
GHS |
6 |
Mobile Money |
2026-04-27 14:38:23 |
View
|
| 611 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef749f6abb3-FEE |
Withdrawal Fee |
GHS |
4 |
System |
2026-04-27 14:37:19 |
View
|
| 612 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef749f6abb3 |
Withdrawal |
GHS |
400 |
Mobile Money |
2026-04-27 14:37:19 |
View
|
| 613 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef7447b0f7c-FEE |
Withdrawal Fee |
GHS |
10 |
System |
2026-04-27 14:35:51 |
View
|
| 614 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef7447b0f7c |
Withdrawal |
GHS |
1000 |
Mobile Money |
2026-04-27 14:35:51 |
View
|
| 615 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef7403eb59e-FEE |
Withdrawal Fee |
GHS |
10 |
System |
2026-04-27 14:34:43 |
View
|
| 616 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ef7403eb59e |
Withdrawal |
GHS |
1000 |
Mobile Money |
2026-04-27 14:34:43 |
View
|
| 617 |
Kojo Frank |
kojofrank551@gmail.com |
508484655 |
Deposit |
GHS |
20 |
mobilemoneygh |
2026-04-27 14:25:50 |
View
|
| 618 |
Kojo Frank |
kojofrank551@gmail.com |
53854302 |
Deposit |
GHS |
2410 |
mobilemoneygh |
2026-04-27 14:17:21 |
View
|
| 619 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ee59b674a55-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-26 18:30:14 |
View
|
| 620 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ee59b674a55 |
Withdrawal |
NGN |
12000 |
Bank |
2026-04-26 18:30:14 |
View
|
| 621 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69EE58E7685AF |
|
|
100 |
GHS-NGN |
26-Apr-2026 18-26-47pm |
View
|
| 622 |
Chinonso Manufor |
stevenoj12345@gmail.com |
994261556 |
Deposit |
GHS |
140 |
mobilemoneygh |
2026-04-26 15:40:57 |
View
|
| 623 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ed70716dd23-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-26 01:54:57 |
View
|
| 624 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ed70716dd23 |
Withdrawal |
NGN |
180 |
Bank |
2026-04-26 01:54:57 |
View
|
| 625 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69ED70337CFFB |
|
|
2 |
GHS-NGN |
26-Apr-2026 01-53-55am |
View
|
| 626 |
Smart Eloho |
smartebegba33@gmail.com |
682049523 |
Deposit |
GHS |
2 |
mobilemoneygh |
2026-04-26 01:34:31 |
View
|
| 627 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ed412dd9fd8-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-25 22:33:17 |
View
|
| 628 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ed412dd9fd8 |
Withdrawal |
NGN |
4000 |
Bank |
2026-04-25 22:33:17 |
View
|
| 629 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ed2485403d8-FEE |
Withdrawal Fee |
GHS |
0.03 |
System |
2026-04-25 20:31:01 |
View
|
| 630 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ed2485403d8 |
Withdrawal |
GHS |
3 |
Mobile Money |
2026-04-25 20:31:01 |
View
|
| 631 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ed238762a5c-FEE |
Withdrawal Fee |
GHS |
1.6 |
System |
2026-04-25 20:26:47 |
View
|
| 632 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ed238762a5c |
Withdrawal |
GHS |
160 |
Mobile Money |
2026-04-25 20:26:47 |
View
|
| 633 |
Kojo Frank |
kojofrank551@gmail.com |
263526845 |
Deposit |
GHS |
15 |
mobilemoneygh |
2026-04-25 19:41:57 |
View
|
| 634 |
Kojo Frank |
kojofrank551@gmail.com |
566341547 |
Deposit |
GHS |
150 |
mobilemoneygh |
2026-04-25 19:39:32 |
View
|
| 635 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ec9c5ea58e4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-25 10:50:06 |
View
|
| 636 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ec9c5ea58e4 |
Withdrawal |
NGN |
5000 |
Bank |
2026-04-25 10:50:06 |
View
|
| 637 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ec900749afa-FEE |
Withdrawal Fee |
GHS |
1.58 |
System |
2026-04-25 09:57:27 |
View
|
| 638 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ec900749afa |
Withdrawal |
GHS |
158 |
Mobile Money |
2026-04-25 09:57:27 |
View
|
| 639 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69EC8FD4686FE |
|
|
20000 |
NGN-GHS |
25-Apr-2026 09-56-36am |
View
|
| 640 |
Darlington Manufor |
manufor.d12345@gmail.com |
556267678 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-04-25 09:56:09 |
View
|
| 641 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec8dbb46c4c-FEE |
Withdrawal Fee |
GHS |
0.7 |
System |
2026-04-25 09:47:39 |
View
|
| 642 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec8dbb46c4c |
Withdrawal |
GHS |
70 |
Mobile Money |
2026-04-25 09:47:39 |
View
|
| 643 |
Peter Wamaitha |
peterblake2022@gmail.com |
590297420 |
Deposit |
KES |
10 |
mpesa |
2026-04-25 09:33:26 |
View
|
| 644 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec653a62d1f-FEE |
Withdrawal Fee |
GHS |
0.03 |
System |
2026-04-25 06:54:50 |
View
|
| 645 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec653a62d1f |
Withdrawal |
GHS |
3 |
Mobile Money |
2026-04-25 06:54:50 |
View
|
| 646 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec62f6d3b57-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-04-25 06:45:10 |
View
|
| 647 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec62f6d3b57 |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-04-25 06:45:10 |
View
|
| 648 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec6123b8cb5-FEE |
Withdrawal Fee |
GHS |
22 |
System |
2026-04-25 06:37:23 |
View
|
| 649 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ec6123b8cb5 |
Withdrawal |
GHS |
2200 |
Mobile Money |
2026-04-25 06:37:23 |
View
|
| 650 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ec37d9584b5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-25 03:41:13 |
View
|
| 651 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ec37d9584b5 |
Withdrawal |
NGN |
410 |
Bank |
2026-04-25 03:41:13 |
View
|
| 652 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69EC379367025 |
|
|
4 |
GHS-NGN |
25-Apr-2026 03-40-03am |
View
|
| 653 |
Smart Eloho |
smartebegba33@gmail.com |
583352571 |
Deposit |
GHS |
4 |
mobilemoneygh |
2026-04-25 03:37:44 |
View
|
| 654 |
Kojo Frank |
kojofrank551@gmail.com |
643551578 |
Deposit |
GHS |
345 |
mobilemoneygh |
2026-04-24 23:27:17 |
View
|
| 655 |
Kojo Frank |
kojofrank551@gmail.com |
979986834 |
Deposit |
GHS |
1950 |
mobilemoneygh |
2026-04-24 23:23:36 |
View
|
| 656 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ebcb37243f9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-24 19:57:43 |
View
|
| 657 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ebcb37243f9 |
Withdrawal |
NGN |
2000 |
Bank |
2026-04-24 19:57:43 |
View
|
| 658 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ebc887854b9-FEE |
Withdrawal Fee |
GHS |
0.79 |
System |
2026-04-24 19:46:15 |
View
|
| 659 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ebc887854b9 |
Withdrawal |
GHS |
79 |
Mobile Money |
2026-04-24 19:46:15 |
View
|
| 660 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69EBC811EF1D0 |
|
|
10000 |
NGN-GHS |
24-Apr-2026 19-44-17pm |
View
|
| 661 |
Darlington Manufor |
manufor.d12345@gmail.com |
569250767 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-04-24 19:43:52 |
View
|
| 662 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69eb90c1d12bf-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-24 15:48:17 |
View
|
| 663 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69eb90c1d12bf |
Withdrawal |
NGN |
1800 |
Bank |
2026-04-24 15:48:17 |
View
|
| 664 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69eb903a3f6b9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-24 15:46:02 |
View
|
| 665 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69eb903a3f6b9 |
Withdrawal |
NGN |
200 |
Bank |
2026-04-24 15:46:02 |
View
|
| 666 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69EB5E4B16C60 |
|
|
150 |
GHS-NGN |
24-Apr-2026 12-12-59pm |
View
|
| 667 |
Chinonso Manufor |
stevenoj12345@gmail.com |
437604382 |
Deposit |
GHS |
150 |
mobilemoneygh |
2026-04-24 12:12:17 |
View
|
| 668 |
Kojo Frank |
kojofrank551@gmail.com |
463925523 |
Deposit |
GHS |
1 |
mobilemoneygh |
2026-04-22 18:07:34 |
View
|
| 669 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8ec557a80e-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-04-22 15:42:13 |
View
|
| 670 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8ec557a80e |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-04-22 15:42:13 |
View
|
| 671 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69E8EBA91F6D0 |
|
|
5000 |
NGN-GHS |
22-Apr-2026 15-39-21pm |
View
|
| 672 |
Darlington Manufor |
manufor.d12345@gmail.com |
838486142 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-04-22 12:45:31 |
View
|
| 673 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8795cd2a2d-FEE |
Withdrawal Fee |
GHS |
0.16 |
System |
2026-04-22 07:31:40 |
View
|
| 674 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8795cd2a2d |
Withdrawal |
GHS |
16 |
Mobile Money |
2026-04-22 07:31:40 |
View
|
| 675 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8567bc06c2-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-04-22 05:02:51 |
View
|
| 676 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69e8567bc06c2 |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-04-22 05:02:51 |
View
|
| 677 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69E8563CC12D8 |
|
|
4000 |
NGN-GHS |
22-Apr-2026 05-01-48am |
View
|
| 678 |
Darlington Manufor |
manufor.d12345@gmail.com |
815184563 |
Deposit |
NGN |
4000 |
bank_transfer |
2026-04-22 05:01:28 |
View
|
| 679 |
Michael Andrew |
mencobankz@gmail.com |
GHS-MM-69e2ea713c10a-FEE |
Withdrawal Fee |
GHS |
0.13 |
System |
2026-04-18 02:20:33 |
View
|
| 680 |
Michael Andrew |
mencobankz@gmail.com |
GHS-MM-69e2ea713c10a |
Withdrawal |
GHS |
13 |
Mobile Money |
2026-04-18 02:20:33 |
View
|
| 681 |
Michael Andrew |
mencobankz@gmail.com |
FX-69E2EA0E12747 |
|
|
2000 |
NGN-GHS |
18-Apr-2026 02-18-54am |
View
|
| 682 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69df18388f94e-FEE |
Withdrawal Fee |
GHS |
0.008 |
System |
2026-04-15 04:46:48 |
View
|
| 683 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69df18388f94e |
Withdrawal |
GHS |
0.8 |
Mobile Money |
2026-04-15 04:46:48 |
View
|
| 684 |
Smart Eloho |
smartebegba33@gmail.com |
W-69de4dfa790dd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-14 14:23:54 |
View
|
| 685 |
Smart Eloho |
smartebegba33@gmail.com |
W-69de4dfa790dd |
Withdrawal |
NGN |
407 |
Bank |
2026-04-14 14:23:54 |
View
|
| 686 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69DE4D75AAAD5 |
|
|
4 |
GHS-NGN |
14-Apr-2026 14-21-41pm |
View
|
| 687 |
Smart Eloho |
smartebegba33@gmail.com |
270253073 |
Deposit |
GHS |
4 |
mobilemoneygh |
2026-04-14 14:21:07 |
View
|
| 688 |
Smart Eloho |
smartebegba33@gmail.com |
W-69dd03926b6c3-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-13 14:54:10 |
View
|
| 689 |
Smart Eloho |
smartebegba33@gmail.com |
W-69dd03926b6c3 |
Withdrawal |
NGN |
520 |
Bank |
2026-04-13 14:54:10 |
View
|
| 690 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69DD02EEA3C48 |
|
|
5 |
GHS-NGN |
13-Apr-2026 14-51-26pm |
View
|
| 691 |
Smart Eloho |
smartebegba33@gmail.com |
767993748 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-04-13 14:50:33 |
View
|
| 692 |
Smart Eloho |
smartebegba33@gmail.com |
W-69db25b06e27f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-12 04:55:12 |
View
|
| 693 |
Smart Eloho |
smartebegba33@gmail.com |
W-69db25b06e27f |
Withdrawal |
NGN |
297 |
Bank |
2026-04-12 04:55:12 |
View
|
| 694 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69DB2507B2E14 |
|
|
3 |
GHS-NGN |
12-Apr-2026 04-52-23am |
View
|
| 695 |
Smart Eloho |
smartebegba33@gmail.com |
676813508 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-04-12 04:50:59 |
View
|
| 696 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69dac660be641-FEE |
Withdrawal Fee |
GHS |
3.86 |
System |
2026-04-11 22:08:32 |
View
|
| 697 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69dac660be641 |
Withdrawal |
GHS |
386 |
Mobile Money |
2026-04-11 22:08:32 |
View
|
| 698 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69DAC5EA91980 |
|
|
50000 |
NGN-GHS |
11-Apr-2026 22-06-34pm |
View
|
| 699 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
156561972 |
Deposit |
NGN |
50000 |
bank_transfer |
2026-04-11 22:05:29 |
View
|
| 700 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69da9190a1806-FEE |
Withdrawal Fee |
GHS |
8.3 |
System |
2026-04-11 18:23:12 |
View
|
| 701 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69da9190a1806 |
Withdrawal |
GHS |
830 |
Mobile Money |
2026-04-11 18:23:12 |
View
|
| 702 |
Kojo Frank |
kojofrank551@gmail.com |
210299083 |
Deposit |
GHS |
840 |
mobilemoneygh |
2026-04-11 17:15:08 |
View
|
| 703 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69da146d51cb9-FEE |
Withdrawal Fee |
GHS |
0.09 |
System |
2026-04-11 09:29:17 |
View
|
| 704 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69da146d51cb9 |
Withdrawal |
GHS |
9 |
Mobile Money |
2026-04-11 09:29:17 |
View
|
| 705 |
Smart Eloho |
smartebegba33@gmail.com |
W-69d9b8450539a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-11 02:56:05 |
View
|
| 706 |
Smart Eloho |
smartebegba33@gmail.com |
W-69d9b8450539a |
Withdrawal |
NGN |
520 |
Bank |
2026-04-11 02:56:05 |
View
|
| 707 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69D9B1CC5C473 |
|
|
5 |
GHS-NGN |
11-Apr-2026 02-28-28am |
View
|
| 708 |
Smart Eloho |
smartebegba33@gmail.com |
184479461 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-04-11 02:26:33 |
View
|
| 709 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d7f378c977a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-09 18:44:08 |
View
|
| 710 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d7f378c977a |
Withdrawal |
NGN |
3000 |
Bank |
2026-04-09 18:44:08 |
View
|
| 711 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69d7a8f4c6da1-FEE |
Withdrawal Fee |
GHS |
4.85 |
System |
2026-04-09 13:26:12 |
View
|
| 712 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69d7a8f4c6da1 |
Withdrawal |
GHS |
485 |
Mobile Money |
2026-04-09 13:26:12 |
View
|
| 713 |
Kojo Frank |
kojofrank551@gmail.com |
191310925 |
Deposit |
GHS |
20 |
mobilemoneygh |
2026-04-09 13:08:38 |
View
|
| 714 |
Kojo Frank |
kojofrank551@gmail.com |
909302842 |
Deposit |
GHS |
470 |
mobilemoneygh |
2026-04-09 13:05:46 |
View
|
| 715 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d75d37e3b78-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-09 08:03:03 |
View
|
| 716 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d75d37e3b78 |
Withdrawal |
NGN |
4000 |
Bank |
2026-04-09 08:03:03 |
View
|
| 717 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d6b340558ee-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-08 19:57:52 |
View
|
| 718 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69d6b340558ee |
Withdrawal |
NGN |
3000 |
Bank |
2026-04-08 19:57:52 |
View
|
| 719 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69D6A26242784 |
|
|
88 |
GHS-NGN |
08-Apr-2026 18-45-54pm |
View
|
| 720 |
Chinonso Manufor |
stevenoj12345@gmail.com |
218282166 |
Deposit |
GHS |
25 |
mobilemoneygh |
2026-04-08 18:45:27 |
View
|
| 721 |
Chinonso Manufor |
stevenoj12345@gmail.com |
910529285 |
Deposit |
GHS |
60 |
mobilemoneygh |
2026-04-08 18:23:35 |
View
|
| 722 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69d64ac033db4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-08 12:32:00 |
View
|
| 723 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69d64ac033db4 |
Withdrawal |
NGN |
125900 |
Bank |
2026-04-08 12:32:00 |
View
|
| 724 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d593a1623e8-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-04-07 23:30:41 |
View
|
| 725 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d593a1623e8 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-04-07 23:30:41 |
View
|
| 726 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69D593766142E |
|
|
14000 |
NGN-GHS |
07-Apr-2026 23-29-58pm |
View
|
| 727 |
Darlington Manufor |
manufor.d12345@gmail.com |
303001483 |
Deposit |
NGN |
9000 |
bank_transfer |
2026-04-07 23:29:39 |
View
|
| 728 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69d509ae6b4ff-FEE |
Withdrawal Fee |
GHS |
0.42 |
System |
2026-04-07 13:42:06 |
View
|
| 729 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69d509ae6b4ff |
Withdrawal |
GHS |
42 |
Mobile Money |
2026-04-07 13:42:06 |
View
|
| 730 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69D5094BADE39 |
|
|
5576 |
NGN-GHS |
07-Apr-2026 13-40-27pm |
View
|
| 731 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69d509218bdb3-FEE |
Withdrawal Fee |
GHS |
0.04 |
System |
2026-04-07 13:39:45 |
View
|
| 732 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69d509218bdb3 |
Withdrawal |
GHS |
4 |
Mobile Money |
2026-04-07 13:39:45 |
View
|
| 733 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
748299987 |
Deposit |
NGN |
5500 |
bank_transfer |
2026-04-07 13:39:42 |
View
|
| 734 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d4b6fca2083-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-04-07 07:49:16 |
View
|
| 735 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d4b6fca2083 |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-04-07 07:49:16 |
View
|
| 736 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d40ec4650a2-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-04-06 19:51:32 |
View
|
| 737 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d40ec4650a2 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-04-06 19:51:32 |
View
|
| 738 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69D40E90E09F2 |
|
|
15000 |
NGN-GHS |
06-Apr-2026 19-50-40pm |
View
|
| 739 |
Darlington Manufor |
manufor.d12345@gmail.com |
899191473 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-04-06 19:47:10 |
View
|
| 740 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69d40d6a31c56-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-04-06 19:45:46 |
View
|
| 741 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69d40d6a31c56 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-04-06 19:45:46 |
View
|
| 742 |
Prince Ampomah |
liltommy445@gmail.com |
479459627 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-04-06 19:43:59 |
View
|
| 743 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d3d7a658915-FEE |
Withdrawal Fee |
GHS |
1.54 |
System |
2026-04-06 15:56:22 |
View
|
| 744 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69d3d7a658915 |
Withdrawal |
GHS |
154 |
Mobile Money |
2026-04-06 15:56:22 |
View
|
| 745 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69D3D76CB5D6C |
|
|
20000 |
NGN-GHS |
06-Apr-2026 15-55-24pm |
View
|
| 746 |
Darlington Manufor |
manufor.d12345@gmail.com |
134486697 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-04-06 15:54:11 |
View
|
| 747 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69d30265e34d1-FEE |
Withdrawal Fee |
GHS |
0.011 |
System |
2026-04-06 00:46:29 |
View
|
| 748 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69d30265e34d1 |
Withdrawal |
GHS |
1.1 |
Mobile Money |
2026-04-06 00:46:29 |
View
|
| 749 |
Prince Ampomah |
liltommy445@gmail.com |
FX-69D3014AAC587 |
|
|
63.25 |
NGN-GHS |
06-Apr-2026 00-41-46am |
View
|
| 750 |
Michael Andrew |
mencobankz@gmail.com |
829087120 |
Deposit |
NGN |
2000 |
card |
2026-04-05 15:20:22 |
View
|
| 751 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cfee848f537-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-03 16:44:52 |
View
|
| 752 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cfee848f537 |
Withdrawal |
NGN |
3500 |
Bank |
2026-04-03 16:44:52 |
View
|
| 753 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cfc9fe62920-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-04-03 14:09:02 |
View
|
| 754 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cfc9fe62920 |
Withdrawal |
NGN |
2500 |
Bank |
2026-04-03 14:09:02 |
View
|
| 755 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69CFC74750546 |
|
|
50 |
GHS-NGN |
03-Apr-2026 13-57-27pm |
View
|
| 756 |
Chinonso Manufor |
stevenoj12345@gmail.com |
490898214 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-04-03 13:53:41 |
View
|
| 757 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69cf949529f7a-FEE |
Withdrawal Fee |
GHS |
0.02 |
System |
2026-04-03 10:21:09 |
View
|
| 758 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69cf949529f7a |
Withdrawal |
GHS |
2 |
Mobile Money |
2026-04-03 10:21:09 |
View
|
| 759 |
Kojo Frank |
kojofrank551@gmail.com |
75753721 |
Deposit |
GHS |
2 |
mobilemoneygh |
2026-04-03 10:20:31 |
View
|
| 760 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ce62a9b4869-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-04-02 12:35:53 |
View
|
| 761 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ce62a9b4869 |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-04-02 12:35:53 |
View
|
| 762 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ce625fcb5f5-FEE |
Withdrawal Fee |
GHS |
0.04 |
System |
2026-04-02 12:34:39 |
View
|
| 763 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69ce625fcb5f5 |
Withdrawal |
GHS |
4 |
Mobile Money |
2026-04-02 12:34:39 |
View
|
| 764 |
Kojo Frank |
kojofrank551@gmail.com |
605167225 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-04-02 12:28:49 |
View
|
| 765 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ce600826685-FEE |
Withdrawal Fee |
GHS |
0.39 |
System |
2026-04-02 12:24:40 |
View
|
| 766 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ce600826685 |
Withdrawal |
GHS |
39 |
Mobile Money |
2026-04-02 12:24:40 |
View
|
| 767 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69CE5FDDE2349 |
|
|
5000 |
NGN-GHS |
02-Apr-2026 12-23-57pm |
View
|
| 768 |
Darlington Manufor |
manufor.d12345@gmail.com |
219938677 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-04-02 12:23:29 |
View
|
| 769 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd574f2ba37-FEE |
Withdrawal Fee |
GHS |
0.004 |
System |
2026-04-01 17:35:11 |
View
|
| 770 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd574f2ba37 |
Withdrawal |
GHS |
0.4 |
Mobile Money |
2026-04-01 17:35:11 |
View
|
| 771 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd56f0640c3-FEE |
Withdrawal Fee |
GHS |
0.001 |
System |
2026-04-01 17:33:36 |
View
|
| 772 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd56f0640c3 |
Withdrawal |
GHS |
0.1 |
Mobile Money |
2026-04-01 17:33:36 |
View
|
| 773 |
Prince Ampomah |
liltommy445@gmail.com |
FX-69CD569DC8724 |
|
|
0.55 |
GHS-NGN |
01-Apr-2026 17-32-13pm |
View
|
| 774 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd55b361234-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-04-01 17:28:19 |
View
|
| 775 |
Prince Ampomah |
liltommy445@gmail.com |
GHS-MM-69cd55b361234 |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-04-01 17:28:19 |
View
|
| 776 |
Prince Ampomah |
liltommy445@gmail.com |
766259741 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-04-01 17:15:12 |
View
|
| 777 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69cd43a96c271-FEE |
Withdrawal Fee |
GHS |
0.005 |
System |
2026-04-01 16:11:21 |
View
|
| 778 |
Kojo Frank |
kojofrank551@gmail.com |
GHS-MM-69cd43a96c271 |
Withdrawal |
GHS |
0.5 |
Mobile Money |
2026-04-01 16:11:21 |
View
|
| 779 |
Kojo Frank |
kojofrank551@gmail.com |
376817064 |
Deposit |
GHS |
1 |
mobilemoneygh |
2026-04-01 16:05:23 |
View
|
| 780 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cc382cd6572-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-31 21:10:04 |
View
|
| 781 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cc382cd6572 |
Withdrawal |
NGN |
1000 |
Bank |
2026-03-31 21:10:04 |
View
|
| 782 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cc2fa1df1d7-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-31 20:33:37 |
View
|
| 783 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cc2fa1df1d7 |
Withdrawal |
NGN |
2000 |
Bank |
2026-03-31 20:33:37 |
View
|
| 784 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cbca3fe9a3f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-31 13:21:03 |
View
|
| 785 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cbca3fe9a3f |
Withdrawal |
NGN |
300 |
Bank |
2026-03-31 13:21:03 |
View
|
| 786 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cb9323d1df5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-31 09:25:55 |
View
|
| 787 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69cb9323d1df5 |
Withdrawal |
NGN |
10000 |
Bank |
2026-03-31 09:25:55 |
View
|
| 788 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69CB92E0880A2 |
|
|
100 |
GHS-NGN |
31-Mar-2026 09-24-48am |
View
|
| 789 |
Chinonso Manufor |
stevenoj12345@gmail.com |
276885367 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-03-31 09:24:23 |
View
|
| 790 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ca1a9a90d46-FEE |
Withdrawal Fee |
GHS |
0.45 |
System |
2026-03-30 06:39:22 |
View
|
| 791 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ca1a9a90d46 |
Withdrawal |
GHS |
45 |
Mobile Money |
2026-03-30 06:39:22 |
View
|
| 792 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ca0b17ddb14-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-03-30 05:33:11 |
View
|
| 793 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ca0b17ddb14 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-03-30 05:33:11 |
View
|
| 794 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69CA0AE13734B |
|
|
6500 |
NGN-GHS |
30-Mar-2026 05-32-17am |
View
|
| 795 |
Darlington Manufor |
manufor.d12345@gmail.com |
271248209 |
Deposit |
NGN |
6500 |
bank_transfer |
2026-03-30 05:31:59 |
View
|
| 796 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c99d28c7d62-FEE |
Withdrawal Fee |
GHS |
0.44 |
System |
2026-03-29 21:44:08 |
View
|
| 797 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c99d28c7d62 |
Withdrawal |
GHS |
44 |
Mobile Money |
2026-03-29 21:44:08 |
View
|
| 798 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69C99CED2C7B0 |
|
|
5000 |
NGN-GHS |
29-Mar-2026 21-43-09pm |
View
|
| 799 |
Darlington Manufor |
manufor.d12345@gmail.com |
516627443 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-29 21:42:11 |
View
|
| 800 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c9957621d23-FEE |
Withdrawal Fee |
GHS |
0.33 |
System |
2026-03-29 21:11:18 |
View
|
| 801 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c9957621d23 |
Withdrawal |
GHS |
33 |
Mobile Money |
2026-03-29 21:11:18 |
View
|
| 802 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69C91B3923035 |
|
|
5000 |
NGN-GHS |
29-Mar-2026 12-29-45pm |
View
|
| 803 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c91b1de678f-FEE |
Withdrawal Fee |
GHS |
0.19 |
System |
2026-03-29 12:29:17 |
View
|
| 804 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c91b1de678f |
Withdrawal |
GHS |
19 |
Mobile Money |
2026-03-29 12:29:17 |
View
|
| 805 |
Darlington Manufor |
manufor.d12345@gmail.com |
218540609 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-29 12:21:04 |
View
|
| 806 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c8ee3f9e6ca-FEE |
Withdrawal Fee |
GHS |
0.21 |
System |
2026-03-29 09:17:51 |
View
|
| 807 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c8ee3f9e6ca |
Withdrawal |
GHS |
21 |
Mobile Money |
2026-03-29 09:17:51 |
View
|
| 808 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69C8EDFFE7248 |
|
|
5000 |
NGN-GHS |
29-Mar-2026 09-16-47am |
View
|
| 809 |
Darlington Manufor |
manufor.d12345@gmail.com |
959157318 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-29 09:16:17 |
View
|
| 810 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c8c18a5c8bd-FEE |
Withdrawal Fee |
GHS |
0.06 |
System |
2026-03-29 06:07:06 |
View
|
| 811 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c8c18a5c8bd |
Withdrawal |
GHS |
6 |
Mobile Money |
2026-03-29 06:07:06 |
View
|
| 812 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69C8C15E8E3B9 |
|
|
890 |
NGN-GHS |
29-Mar-2026 06-06-22am |
View
|
| 813 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c78b86e3984-FEE |
Withdrawal Fee |
GHS |
1.15 |
System |
2026-03-28 08:04:22 |
View
|
| 814 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c78b86e3984 |
Withdrawal |
GHS |
115 |
Mobile Money |
2026-03-28 08:04:22 |
View
|
| 815 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69C78B39D187C |
|
|
15000 |
NGN-GHS |
28-Mar-2026 08-03-05am |
View
|
| 816 |
Darlington Manufor |
manufor.d12345@gmail.com |
188735913 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-03-28 07:58:57 |
View
|
| 817 |
Bestine Wilson |
wbestine722@gmail.com |
FX-69C642E0BA734 |
|
|
4 |
NGN-GHS |
27-Mar-2026 08-42-08am |
View
|
| 818 |
Bestine Wilson |
wbestine722@gmail.com |
FX-69C642B16AB79 |
|
|
4 |
NGN-GHS |
27-Mar-2026 08-41-21am |
View
|
| 819 |
Bestine Wilson |
wbestine722@gmail.com |
FX-69C640EEA5A85 |
|
|
5 |
NGN-GHS |
27-Mar-2026 08-33-50am |
View
|
| 820 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c52281d51d1-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-26 12:11:45 |
View
|
| 821 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c52281d51d1 |
Withdrawal |
NGN |
8000 |
Bank |
2026-03-26 12:11:45 |
View
|
| 822 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c5224b6fa91-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-26 12:10:51 |
View
|
| 823 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c5224b6fa91 |
Withdrawal |
NGN |
800 |
Bank |
2026-03-26 12:10:51 |
View
|
| 824 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69C52215E9025 |
|
|
100 |
GHS-NGN |
26-Mar-2026 12-09-57pm |
View
|
| 825 |
Chinonso Manufor |
stevenoj12345@gmail.com |
849646074 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-03-26 12:08:55 |
View
|
| 826 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c2d725dca93-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-24 18:25:41 |
View
|
| 827 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c2d725dca93 |
Withdrawal |
NGN |
7000 |
Bank |
2026-03-24 18:25:41 |
View
|
| 828 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69C2D56608D79 |
|
|
60 |
GHS-NGN |
24-Mar-2026 18-18-13pm |
View
|
| 829 |
Chinonso Manufor |
stevenoj12345@gmail.com |
905789336 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-03-24 18:15:23 |
View
|
| 830 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c240c6975cd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-24 07:44:06 |
View
|
| 831 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c240c6975cd |
Withdrawal |
NGN |
9000 |
Bank |
2026-03-24 07:44:06 |
View
|
| 832 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69C2408DD8D95 |
|
|
50 |
GHS-NGN |
24-Mar-2026 07-43-09am |
View
|
| 833 |
Chinonso Manufor |
stevenoj12345@gmail.com |
294406455 |
Deposit |
GHS |
60 |
mobilemoneygh |
2026-03-24 07:42:47 |
View
|
| 834 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c1154042813-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-23 10:26:08 |
View
|
| 835 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c1154042813 |
Withdrawal |
NGN |
3000 |
Bank |
2026-03-23 10:26:08 |
View
|
| 836 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c11103b21af-FEE |
Withdrawal Fee |
GHS |
1.98 |
System |
2026-03-23 10:08:03 |
View
|
| 837 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c11103b21af |
Withdrawal |
GHS |
198 |
Mobile Money |
2026-03-23 10:08:03 |
View
|
| 838 |
Darlington Manufor |
manufor.d12345@gmail.com |
37453127 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-03-23 09:44:20 |
View
|
| 839 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c0531c9ef95-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-22 20:37:48 |
View
|
| 840 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69c0531c9ef95 |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-22 20:37:48 |
View
|
| 841 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69C046E92C264 |
|
|
100 |
GHS-NGN |
22-Mar-2026 19-45-45pm |
View
|
| 842 |
Chinonso Manufor |
stevenoj12345@gmail.com |
196757071 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-03-22 19:45:27 |
View
|
| 843 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c040cdd3202-FEE |
Withdrawal Fee |
GHS |
0.1 |
System |
2026-03-22 19:19:41 |
View
|
| 844 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69c040cdd3202 |
Withdrawal |
GHS |
10 |
Mobile Money |
2026-03-22 19:19:41 |
View
|
| 845 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69c00919374bf-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-22 15:22:01 |
View
|
| 846 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69c00919374bf |
Withdrawal |
NGN |
5600 |
Bank |
2026-03-22 15:22:01 |
View
|
| 847 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69C008CF41704 |
|
|
50 |
GHS-NGN |
22-Mar-2026 15-20-47pm |
View
|
| 848 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
548047765 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-03-22 15:20:16 |
View
|
| 849 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69bfb66f7c36a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-22 09:29:19 |
View
|
| 850 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69bfb66f7c36a |
Withdrawal |
NGN |
6000 |
Bank |
2026-03-22 09:29:19 |
View
|
| 851 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69BFABA40FB54 |
|
|
45 |
GHS-NGN |
22-Mar-2026 08-43-16am |
View
|
| 852 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69becbc2597a1-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-21 16:48:02 |
View
|
| 853 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69becbc2597a1 |
Withdrawal |
NGN |
1500 |
Bank |
2026-03-21 16:48:02 |
View
|
| 854 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69be61e6725a3-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-21 09:16:22 |
View
|
| 855 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69be61e6725a3 |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-21 09:16:22 |
View
|
| 856 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69BE61B2521CB |
|
|
50 |
GHS-NGN |
21-Mar-2026 09-15-30am |
View
|
| 857 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69be43e348246-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-21 07:08:19 |
View
|
| 858 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69be43e348246 |
Withdrawal |
NGN |
80000 |
Bank |
2026-03-21 07:08:19 |
View
|
| 859 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69BDCECA54CD3 |
|
|
710 |
GHS-NGN |
20-Mar-2026 22-48-42pm |
View
|
| 860 |
Darlington Manufor |
manufor.d12345@gmail.com |
468046065 |
Deposit |
GHS |
720 |
mobilemoneygh |
2026-03-20 22:48:08 |
View
|
| 861 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69bd93e1e609a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-20 18:37:21 |
View
|
| 862 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69bd93e1e609a |
Withdrawal |
NGN |
10000 |
Bank |
2026-03-20 18:37:21 |
View
|
| 863 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69BD8F92B0573 |
|
|
100 |
GHS-NGN |
20-Mar-2026 18-18-58pm |
View
|
| 864 |
Chinonso Manufor |
stevenoj12345@gmail.com |
892253846 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-03-20 18:18:25 |
View
|
| 865 |
Smart Eloho |
smartebegba33@gmail.com |
W-69bd65d1b85bd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-20 15:20:49 |
View
|
| 866 |
Smart Eloho |
smartebegba33@gmail.com |
W-69bd65d1b85bd |
Withdrawal |
NGN |
860 |
Bank |
2026-03-20 15:20:49 |
View
|
| 867 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69BD64DFA62F6 |
|
|
8 |
GHS-NGN |
20-Mar-2026 15-16-47pm |
View
|
| 868 |
Smart Eloho |
smartebegba33@gmail.com |
921373222 |
Deposit |
GHS |
8 |
mobilemoneygh |
2026-03-20 15:15:38 |
View
|
| 869 |
Zainab Dauda |
zinathzeey@gmail.com |
246256345 |
Deposit |
NGN |
125700 |
card |
2026-03-19 11:43:26 |
View
|
| 870 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69bb1d2ad710c-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-03-18 21:46:18 |
View
|
| 871 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69bb1d2ad710c |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-03-18 21:46:18 |
View
|
| 872 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69BB1CF45827F |
|
|
1900 |
NGN-GHS |
18-Mar-2026 21-45-24pm |
View
|
| 873 |
Darlington Manufor |
manufor.d12345@gmail.com |
509648065 |
Deposit |
NGN |
1900 |
bank_transfer |
2026-03-18 21:45:05 |
View
|
| 874 |
Ayomikun Tubo |
theather298@gmail.com |
TX-69BABB8F7413C |
|
KES |
0.01 |
App Wallet |
2026-03-18 14:49:51 |
View
|
| 875 |
Peter Wamaitha |
peterblake2022@gmail.com |
TX-69BABB8F7413C |
|
KES |
0.01 |
App Wallet |
2026-03-18 14:49:51 |
View
|
| 876 |
Peter Wamaitha |
peterblake2022@gmail.com |
FX-69BABAB39FE7D |
|
|
0.01 |
KES-UGX |
18-Mar-2026 14-46-11pm |
View
|
| 877 |
Peter Wamaitha |
peterblake2022@gmail.com |
FX-69BABA8CA8C22 |
|
|
0.01 |
KES-NGN |
18-Mar-2026 14-45-32pm |
View
|
| 878 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ba8927dc38e-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-18 11:14:47 |
View
|
| 879 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ba8927dc38e |
Withdrawal |
NGN |
1200 |
Bank |
2026-03-18 11:14:47 |
View
|
| 880 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69BA88976DABA |
|
|
11 |
GHS-NGN |
18-Mar-2026 11-12-23am |
View
|
| 881 |
Smart Eloho |
smartebegba33@gmail.com |
196100972 |
Deposit |
GHS |
11 |
mobilemoneygh |
2026-03-18 11:08:33 |
View
|
| 882 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69ba72d2a4ff5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-18 09:39:30 |
View
|
| 883 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69ba72d2a4ff5 |
Withdrawal |
NGN |
92700 |
Bank |
2026-03-18 09:39:30 |
View
|
| 884 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69ba727b6b750-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-18 09:38:03 |
View
|
| 885 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69ba727b6b750 |
Withdrawal |
NGN |
97000 |
Bank |
2026-03-18 09:38:03 |
View
|
| 886 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ba65c040170-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-18 08:43:44 |
View
|
| 887 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ba65c040170 |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-18 08:43:44 |
View
|
| 888 |
Zainab Dauda |
zinathzeey@gmail.com |
232644346 |
Deposit |
NGN |
190000 |
card |
2026-03-18 07:04:40 |
View
|
| 889 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b97feeaa501-FEE |
Withdrawal Fee |
GHS |
0.39 |
System |
2026-03-17 16:23:10 |
View
|
| 890 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b97feeaa501 |
Withdrawal |
GHS |
39 |
Mobile Money |
2026-03-17 16:23:10 |
View
|
| 891 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B97FC8A53A3 |
|
|
5000 |
NGN-GHS |
17-Mar-2026 16-22-32pm |
View
|
| 892 |
Darlington Manufor |
manufor.d12345@gmail.com |
465988386 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-17 16:18:15 |
View
|
| 893 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69b95e81a93a2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-17 14:00:33 |
View
|
| 894 |
Zainab Dauda |
zinathzeey@gmail.com |
W-69b95e81a93a2 |
Withdrawal |
NGN |
3100 |
Bank |
2026-03-17 14:00:33 |
View
|
| 895 |
Zainab Dauda |
zinathzeey@gmail.com |
997460500 |
Deposit |
NGN |
3220 |
card |
2026-03-17 13:30:04 |
View
|
| 896 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
GHS-MM-69b950ac3c368-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-03-17 13:01:32 |
View
|
| 897 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
GHS-MM-69b950ac3c368 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-03-17 13:01:32 |
View
|
| 898 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
FX-69B95048072A3 |
|
|
20000 |
NGN-GHS |
17-Mar-2026 12-59-52pm |
View
|
| 899 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
207745854 |
Deposit |
NGN |
25000 |
bank_transfer |
2026-03-17 12:57:34 |
View
|
| 900 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b9239757f0a-FEE |
Withdrawal Fee |
GHS |
0.03 |
System |
2026-03-17 09:49:11 |
View
|
| 901 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b9239757f0a |
Withdrawal |
GHS |
3 |
Mobile Money |
2026-03-17 09:49:11 |
View
|
| 902 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b91fa8e7acc-FEE |
Withdrawal Fee |
GHS |
0.35 |
System |
2026-03-17 09:32:24 |
View
|
| 903 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b91fa8e7acc |
Withdrawal |
GHS |
35 |
Mobile Money |
2026-03-17 09:32:24 |
View
|
| 904 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B91F2C08261 |
|
|
5000 |
NGN-GHS |
17-Mar-2026 09-30-20am |
View
|
| 905 |
Darlington Manufor |
manufor.d12345@gmail.com |
133123929 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-17 09:29:46 |
View
|
| 906 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b8f9c51f4e4-FEE |
Withdrawal Fee |
GHS |
0.78 |
System |
2026-03-17 06:50:45 |
View
|
| 907 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b8f9c51f4e4 |
Withdrawal |
GHS |
78 |
Mobile Money |
2026-03-17 06:50:45 |
View
|
| 908 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B8F96611F5B |
|
|
10000 |
NGN-GHS |
17-Mar-2026 06-49-10am |
View
|
| 909 |
Darlington Manufor |
manufor.d12345@gmail.com |
525114560 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-03-17 06:48:23 |
View
|
| 910 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b877bfe18c1-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-03-16 21:35:59 |
View
|
| 911 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b877bfe18c1 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-03-16 21:35:59 |
View
|
| 912 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B87787D12E1 |
|
|
450 |
NGN-GHS |
16-Mar-2026 21-35-03pm |
View
|
| 913 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
GHS-MM-69b8546b5830c-FEE |
Withdrawal Fee |
GHS |
0.3 |
System |
2026-03-16 19:05:15 |
View
|
| 914 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
GHS-MM-69b8546b5830c |
Withdrawal |
GHS |
30 |
Mobile Money |
2026-03-16 19:05:15 |
View
|
| 915 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b84a4fd5fe1-FEE |
Withdrawal Fee |
GHS |
0.75 |
System |
2026-03-16 18:22:07 |
View
|
| 916 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b84a4fd5fe1 |
Withdrawal |
GHS |
75 |
Mobile Money |
2026-03-16 18:22:07 |
View
|
| 917 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B849DD9BF3A |
|
|
10000 |
NGN-GHS |
16-Mar-2026 18-20-13pm |
View
|
| 918 |
Darlington Manufor |
manufor.d12345@gmail.com |
399665532 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-03-16 18:19:51 |
View
|
| 919 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
FX-69B83BB0B512B |
|
|
4500 |
NGN-GHS |
16-Mar-2026 17-19-44pm |
View
|
| 920 |
Ifeanyi Nwajiuba |
ifeanyinwajiuba123@gmail.com |
642566225 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-16 17:12:32 |
View
|
| 921 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b821ad81dfc-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-03-16 15:28:45 |
View
|
| 922 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b821ad81dfc |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-03-16 15:28:45 |
View
|
| 923 |
Olawunmi Solanke |
teetop469@gmail.com |
txn_69b716c01bcc8 |
Deposit |
NGN |
200 |
bank_transfer |
2026-03-15 20:50:52 |
View
|
| 924 |
Olawunmi Solanke |
teetop469@gmail.com |
873830888 |
Deposit |
NGN |
110 |
bank_transfer |
2026-03-15 20:48:53 |
View
|
| 925 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69b6dbe5d11d0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-15 16:18:45 |
View
|
| 926 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69b6dbe5d11d0 |
Withdrawal |
NGN |
17500 |
Bank |
2026-03-15 16:18:45 |
View
|
| 927 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b6ad40d2bfb-FEE |
Withdrawal Fee |
GHS |
0.15 |
System |
2026-03-15 12:59:44 |
View
|
| 928 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b6ad40d2bfb |
Withdrawal |
GHS |
15 |
Mobile Money |
2026-03-15 12:59:44 |
View
|
| 929 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B6AD113E96E |
|
|
2000 |
NGN-GHS |
15-Mar-2026 12-58-57pm |
View
|
| 930 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69b6a83b91d6a-FEE |
Withdrawal Fee |
GHS |
4.2 |
System |
2026-03-15 12:38:19 |
View
|
| 931 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-69b6a83b91d6a |
Withdrawal |
GHS |
420 |
Mobile Money |
2026-03-15 12:38:19 |
View
|
| 932 |
Christian Epete |
chrispiropet@gmail.com |
FX-69B6A7E09B124 |
|
|
55000 |
NGN-GHS |
15-Mar-2026 12-36-48pm |
View
|
| 933 |
Christian Epete |
chrispiropet@gmail.com |
493412487 |
Deposit |
NGN |
55000 |
bank_transfer |
2026-03-15 12:36:04 |
View
|
| 934 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b5ae136caaf-FEE |
Withdrawal Fee |
GHS |
0.78 |
System |
2026-03-14 18:50:59 |
View
|
| 935 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b5ae136caaf |
Withdrawal |
GHS |
78 |
Mobile Money |
2026-03-14 18:50:59 |
View
|
| 936 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B5AD42BC185 |
|
|
10000 |
NGN-GHS |
14-Mar-2026 18-47-30pm |
View
|
| 937 |
Darlington Manufor |
manufor.d12345@gmail.com |
343957493 |
Deposit |
NGN |
30000 |
bank_transfer |
2026-03-14 16:02:30 |
View
|
| 938 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69b544063561b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-14 11:18:30 |
View
|
| 939 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69b544063561b |
Withdrawal |
NGN |
11700 |
Bank |
2026-03-14 11:18:30 |
View
|
| 940 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69B543374D9F7 |
|
|
102.4 |
GHS-NGN |
14-Mar-2026 11-15-03am |
View
|
| 941 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
241498586 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-03-14 11:14:03 |
View
|
| 942 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b4430a00020-FEE |
Withdrawal Fee |
GHS |
0.39 |
System |
2026-03-13 17:02:01 |
View
|
| 943 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b4430a00020 |
Withdrawal |
GHS |
39 |
Mobile Money |
2026-03-13 17:02:01 |
View
|
| 944 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B442E53F407 |
|
|
5000 |
NGN-GHS |
13-Mar-2026 17-01-25pm |
View
|
| 945 |
Darlington Manufor |
manufor.d12345@gmail.com |
386152324 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-13 17:01:02 |
View
|
| 946 |
Smart Eloho |
smartebegba33@gmail.com |
W-69b3dd67d7b20-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-13 09:48:23 |
View
|
| 947 |
Smart Eloho |
smartebegba33@gmail.com |
W-69b3dd67d7b20 |
Withdrawal |
NGN |
987 |
Bank |
2026-03-13 09:48:23 |
View
|
| 948 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69B3DB587533D |
|
|
9 |
GHS-NGN |
13-Mar-2026 09-39-36am |
View
|
| 949 |
Smart Eloho |
smartebegba33@gmail.com |
701511714 |
Deposit |
GHS |
9 |
mobilemoneygh |
2026-03-13 09:38:38 |
View
|
| 950 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b298d1219ae-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-12 10:43:29 |
View
|
| 951 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b298d1219ae |
Withdrawal |
NGN |
12000 |
Bank |
2026-03-12 10:43:29 |
View
|
| 952 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b28e462b613-FEE |
Withdrawal Fee |
GHS |
1.6 |
System |
2026-03-12 09:58:30 |
View
|
| 953 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b28e462b613 |
Withdrawal |
GHS |
160 |
Mobile Money |
2026-03-12 09:58:30 |
View
|
| 954 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B28E1A4B0E6 |
|
|
20000 |
NGN-GHS |
12-Mar-2026 09-57-46am |
View
|
| 955 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b26b178aad7-FEE |
Withdrawal Fee |
GHS |
0.7 |
System |
2026-03-12 07:28:23 |
View
|
| 956 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b26b178aad7 |
Withdrawal |
GHS |
70 |
Mobile Money |
2026-03-12 07:28:23 |
View
|
| 957 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B26AED729A2 |
|
|
10000 |
NGN-GHS |
12-Mar-2026 07-27-41am |
View
|
| 958 |
Darlington Manufor |
manufor.d12345@gmail.com |
577788843 |
Deposit |
NGN |
30000 |
bank_transfer |
2026-03-12 07:26:59 |
View
|
| 959 |
Prince Manufor |
Pmanufor@gmail.com |
W-69b1fd7e5f120-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-11 23:40:46 |
View
|
| 960 |
Prince Manufor |
Pmanufor@gmail.com |
W-69b1fd7e5f120 |
Withdrawal |
NGN |
1000 |
Bank |
2026-03-11 23:40:46 |
View
|
| 961 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b1edfa483d6-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-03-11 22:34:34 |
View
|
| 962 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b1edfa483d6 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-03-11 22:34:34 |
View
|
| 963 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b1c20c90e6e-FEE |
Withdrawal Fee |
GHS |
0.35 |
System |
2026-03-11 19:27:08 |
View
|
| 964 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b1c20c90e6e |
Withdrawal |
GHS |
35 |
Mobile Money |
2026-03-11 19:27:08 |
View
|
| 965 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b19e2469867-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-03-11 16:53:56 |
View
|
| 966 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b19e2469867 |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-03-11 16:53:56 |
View
|
| 967 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b198bfcd30b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-11 16:30:55 |
View
|
| 968 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b198bfcd30b |
Withdrawal |
NGN |
2000 |
Bank |
2026-03-11 16:30:55 |
View
|
| 969 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b194be08071-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-03-11 16:13:50 |
View
|
| 970 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69b194be08071 |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-03-11 16:13:50 |
View
|
| 971 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69B19483E75CF |
|
|
25000 |
NGN-GHS |
11-Mar-2026 16-12-51pm |
View
|
| 972 |
Darlington Manufor |
manufor.d12345@gmail.com |
607553441 |
Deposit |
NGN |
25000 |
bank_transfer |
2026-03-11 15:48:41 |
View
|
| 973 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b12bea63e59-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-11 08:46:34 |
View
|
| 974 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b12bea63e59 |
Withdrawal |
NGN |
10000 |
Bank |
2026-03-11 08:46:34 |
View
|
| 975 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b1068b8291f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-11 06:07:07 |
View
|
| 976 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b1068b8291f |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-11 06:07:07 |
View
|
| 977 |
Prince Manufor |
Pmanufor@gmail.com |
643656234 |
Deposit |
GHS |
2 |
mobilemoneygh |
2026-03-10 18:17:53 |
View
|
| 978 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69b03adfd11ae-FEE |
Withdrawal Fee |
GHS |
0.54 |
System |
2026-03-10 15:38:07 |
View
|
| 979 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
GHS-MM-69b03adfd11ae |
Withdrawal |
GHS |
54 |
Mobile Money |
2026-03-10 15:38:07 |
View
|
| 980 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69B03A5E580DA |
|
|
7300 |
NGN-GHS |
10-Mar-2026 15-35-58pm |
View
|
| 981 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
txn_69b0399b463b2 |
Deposit |
NGN |
7200 |
bank_transfer |
2026-03-10 15:35:24 |
View
|
| 982 |
Christian Epete |
chrispiropet@gmail.com |
W-69b038207d95b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-10 15:26:24 |
View
|
| 983 |
Christian Epete |
chrispiropet@gmail.com |
W-69b038207d95b |
Withdrawal |
NGN |
168 |
Bank |
2026-03-10 15:26:24 |
View
|
| 984 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b01506249c4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-10 12:56:38 |
View
|
| 985 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69b01506249c4 |
Withdrawal |
NGN |
6700 |
Bank |
2026-03-10 12:56:38 |
View
|
| 986 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ae9fa6a88e5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-09 10:23:34 |
View
|
| 987 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69ae9fa6a88e5 |
Withdrawal |
NGN |
3000 |
Bank |
2026-03-09 10:23:34 |
View
|
| 988 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ae706477864-FEE |
Withdrawal Fee |
GHS |
3 |
System |
2026-03-09 07:01:56 |
View
|
| 989 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ae706477864 |
Withdrawal |
GHS |
300 |
Mobile Money |
2026-03-09 07:01:56 |
View
|
| 990 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69AE6FF1BC064 |
|
|
30000 |
NGN-GHS |
09-Mar-2026 07-00-01am |
View
|
| 991 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69adf73e0d062-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-08 22:25:02 |
View
|
| 992 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69adf73e0d062 |
Withdrawal |
NGN |
3600 |
Bank |
2026-03-08 22:25:02 |
View
|
| 993 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69adf3b1b5196-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-08 22:09:53 |
View
|
| 994 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69adf3b1b5196 |
Withdrawal |
NGN |
2000 |
Bank |
2026-03-08 22:09:53 |
View
|
| 995 |
Chinonso Manufor |
stevenoj12345@gmail.com |
25876894 |
Deposit |
NGN |
50000 |
bank_transfer |
2026-03-08 19:04:58 |
View
|
| 996 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adc504aaabf-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-03-08 18:50:44 |
View
|
| 997 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adc504aaabf |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-03-08 18:50:44 |
View
|
| 998 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adc47b37a5e-FEE |
Withdrawal Fee |
GHS |
0.3 |
System |
2026-03-08 18:48:27 |
View
|
| 999 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adc47b37a5e |
Withdrawal |
GHS |
30 |
Mobile Money |
2026-03-08 18:48:27 |
View
|
| 1000 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adbc19ba8ed-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-03-08 18:12:41 |
View
|
| 1001 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69adbc19ba8ed |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-03-08 18:12:41 |
View
|
| 1002 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69ADBB888C115 |
|
|
20000 |
NGN-GHS |
08-Mar-2026 18-10-16pm |
View
|
| 1003 |
Darlington Manufor |
manufor.d12345@gmail.com |
647157452 |
Deposit |
NGN |
50000 |
bank_transfer |
2026-03-08 17:58:13 |
View
|
| 1004 |
Prince Manufor |
Pmanufor@gmail.com |
296285873 |
Deposit |
NGN |
100 |
bank_transfer |
2026-03-08 16:56:50 |
View
|
| 1005 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad900fbb5b8-FEE |
Withdrawal Fee |
GHS |
0.25 |
System |
2026-03-08 15:04:47 |
View
|
| 1006 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad900fbb5b8 |
Withdrawal |
GHS |
25 |
Mobile Money |
2026-03-08 15:04:47 |
View
|
| 1007 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad7bb821922-FEE |
Withdrawal Fee |
GHS |
0.7 |
System |
2026-03-08 13:38:00 |
View
|
| 1008 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad7bb821922 |
Withdrawal |
GHS |
70 |
Mobile Money |
2026-03-08 13:38:00 |
View
|
| 1009 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad3e796343d-FEE |
Withdrawal Fee |
GHS |
0.24 |
System |
2026-03-08 09:16:41 |
View
|
| 1010 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ad3e796343d |
Withdrawal |
GHS |
24 |
Mobile Money |
2026-03-08 09:16:41 |
View
|
| 1011 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69AD271A13490 |
|
|
14900 |
NGN-GHS |
08-Mar-2026 07-36-58am |
View
|
| 1012 |
SODIQ YEKINNI |
mumuman3331@gmail.com |
305357463 |
Deposit |
NGN |
2000 |
bank_transfer |
2026-03-07 22:24:56 |
View
|
| 1013 |
SANUSI YEKINNI |
mumuman332@gmail.com |
W-69ac9f1bdd5ea-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-07 21:56:43 |
View
|
| 1014 |
SANUSI YEKINNI |
mumuman332@gmail.com |
W-69ac9f1bdd5ea |
Withdrawal |
NGN |
100 |
Bank |
2026-03-07 21:56:43 |
View
|
| 1015 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ac737a3bf1e-FEE |
Withdrawal Fee |
GHS |
0.4 |
System |
2026-03-07 18:50:34 |
View
|
| 1016 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ac737a3bf1e |
Withdrawal |
GHS |
40 |
Mobile Money |
2026-03-07 18:50:34 |
View
|
| 1017 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69AC72E897E83 |
|
|
5000 |
NGN-GHS |
07-Mar-2026 18-48-08pm |
View
|
| 1018 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ac585b35941-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-07 16:54:51 |
View
|
| 1019 |
Smart Eloho |
smartebegba33@gmail.com |
W-69ac585b35941 |
Withdrawal |
NGN |
530 |
Bank |
2026-03-07 16:54:51 |
View
|
| 1020 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69AC579B8DFA0 |
|
|
5 |
GHS-NGN |
07-Mar-2026 16-51-39pm |
View
|
| 1021 |
Smart Eloho |
smartebegba33@gmail.com |
226258164 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-03-07 15:54:55 |
View
|
| 1022 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69ac421a5f6c4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-07 15:19:54 |
View
|
| 1023 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69ac421a5f6c4 |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-07 15:19:54 |
View
|
| 1024 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69ab506b264fb-FEE |
Withdrawal Fee |
GHS |
0.5 |
System |
2026-03-06 22:08:43 |
View
|
| 1025 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69ab506b264fb |
Withdrawal |
GHS |
50 |
Mobile Money |
2026-03-06 22:08:43 |
View
|
| 1026 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69ab34064478c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-06 20:07:34 |
View
|
| 1027 |
Darlington Manufor |
manufor.d12345@gmail.com |
W-69ab34064478c |
Withdrawal |
NGN |
5000 |
Bank |
2026-03-06 20:07:34 |
View
|
| 1028 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ab336b0cf26-FEE |
Withdrawal Fee |
GHS |
1.5 |
System |
2026-03-06 20:04:59 |
View
|
| 1029 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-69ab336b0cf26 |
Withdrawal |
GHS |
150 |
Mobile Money |
2026-03-06 20:04:59 |
View
|
| 1030 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-69AB32E5CD089 |
|
|
20000 |
NGN-GHS |
06-Mar-2026 20-02-45pm |
View
|
| 1031 |
Darlington Manufor |
manufor.d12345@gmail.com |
txn_69ab20578b0fb |
Deposit |
NGN |
50000 |
bank_transfer |
2026-03-06 18:53:03 |
View
|
| 1032 |
Smart Eloho |
smartebegba33@gmail.com |
W-69aa589755909-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-06 04:31:19 |
View
|
| 1033 |
Smart Eloho |
smartebegba33@gmail.com |
W-69aa589755909 |
Withdrawal |
NGN |
1700 |
Bank |
2026-03-06 04:31:19 |
View
|
| 1034 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69AA57A3E974C |
|
|
15 |
GHS-NGN |
06-Mar-2026 04-27-15am |
View
|
| 1035 |
Smart Eloho |
smartebegba33@gmail.com |
919590257 |
Deposit |
GHS |
15 |
mobilemoneygh |
2026-03-06 04:26:30 |
View
|
| 1036 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69a9b7638a703-FEE |
Withdrawal Fee |
GHS |
3 |
System |
2026-03-05 17:03:31 |
View
|
| 1037 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69a9b7638a703 |
Withdrawal |
GHS |
300 |
Mobile Money |
2026-03-05 17:03:31 |
View
|
| 1038 |
Bestine Wilson |
wbestine722@gmail.com |
txn_69a9ac3aecaa7 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-03-05 16:25:51 |
View
|
| 1039 |
Bestine Wilson |
wbestine722@gmail.com |
706342487 |
Deposit |
GHS |
350 |
mobilemoneygh |
2026-03-05 15:42:12 |
View
|
| 1040 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69a99f02328c4-FEE |
Withdrawal Fee |
GHS |
2.7 |
System |
2026-03-05 15:19:30 |
View
|
| 1041 |
Bestine Wilson |
wbestine722@gmail.com |
GHS-MM-69a99f02328c4 |
Withdrawal |
GHS |
270 |
Mobile Money |
2026-03-05 15:19:30 |
View
|
| 1042 |
Bestine Wilson |
wbestine722@gmail.com |
39922484 |
Deposit |
GHS |
69 |
mobilemoneygh |
2026-03-05 15:09:43 |
View
|
| 1043 |
Bestine Wilson |
wbestine722@gmail.com |
274063570 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-03-05 14:48:14 |
View
|
| 1044 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a9548b7714b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-05 10:01:47 |
View
|
| 1045 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a9548b7714b |
Withdrawal |
NGN |
6000 |
Bank |
2026-03-05 10:01:47 |
View
|
| 1046 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A9540119FBD |
|
|
40 |
GHS-NGN |
05-Mar-2026 09-59-29am |
View
|
| 1047 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a88c9115138-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-04 19:48:33 |
View
|
| 1048 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a88c9115138 |
Withdrawal |
NGN |
3000 |
Bank |
2026-03-04 19:48:33 |
View
|
| 1049 |
Smart Eloho |
smartebegba33@gmail.com |
W-69a80198569cb-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-04 09:55:36 |
View
|
| 1050 |
Smart Eloho |
smartebegba33@gmail.com |
W-69a80198569cb |
Withdrawal |
NGN |
420 |
Bank |
2026-03-04 09:55:36 |
View
|
| 1051 |
Smart Eloho |
smartebegba33@gmail.com |
FX-69A7FF7F43637 |
|
|
4 |
GHS-NGN |
04-Mar-2026 09-46-39am |
View
|
| 1052 |
Smart Eloho |
smartebegba33@gmail.com |
445897491 |
Deposit |
GHS |
4 |
mobilemoneygh |
2026-03-04 09:45:24 |
View
|
| 1053 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a711913bac9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-03 16:51:29 |
View
|
| 1054 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a711913bac9 |
Withdrawal |
NGN |
15000 |
Bank |
2026-03-03 16:51:29 |
View
|
| 1055 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A7072222B9D |
|
|
150 |
GHS-NGN |
03-Mar-2026 16-06-58pm |
View
|
| 1056 |
Chinonso Manufor |
stevenoj12345@gmail.com |
797203559 |
Deposit |
GHS |
180 |
mobilemoneygh |
2026-03-03 16:06:33 |
View
|
| 1057 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a571b5df743-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-02 11:17:09 |
View
|
| 1058 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a571b5df743 |
Withdrawal |
NGN |
1000 |
Bank |
2026-03-02 11:17:09 |
View
|
| 1059 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a5714e148ad-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-02 11:15:26 |
View
|
| 1060 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a5714e148ad |
Withdrawal |
NGN |
3100 |
Bank |
2026-03-02 11:15:26 |
View
|
| 1061 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a569d6907ed-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-02 10:43:34 |
View
|
| 1062 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a569d6907ed |
Withdrawal |
NGN |
2000 |
Bank |
2026-03-02 10:43:34 |
View
|
| 1063 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a569b6bb154-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-03-02 10:43:02 |
View
|
| 1064 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a569b6bb154 |
Withdrawal |
NGN |
2000 |
Bank |
2026-03-02 10:43:02 |
View
|
| 1065 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A567B10B0FA |
|
|
90 |
GHS-NGN |
02-Mar-2026 10-34-25am |
View
|
| 1066 |
Chinonso Manufor |
stevenoj12345@gmail.com |
721173233 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-03-02 10:33:59 |
View
|
| 1067 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A420A842395 |
|
|
1 |
GHS-NGN |
01-Mar-2026 11-19-04am |
View
|
| 1068 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a345a29b151-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-28 19:44:34 |
View
|
| 1069 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a345a29b151 |
Withdrawal |
NGN |
1500 |
Bank |
2026-02-28 19:44:34 |
View
|
| 1070 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a33e00dba8c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-28 19:12:00 |
View
|
| 1071 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a33e00dba8c |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-28 19:12:00 |
View
|
| 1072 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a2ef13ce2de-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-02-28 13:35:15 |
View
|
| 1073 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a2ef13ce2de |
Withdrawal |
NGN |
15000 |
Bank |
2026-02-28 13:35:15 |
View
|
| 1074 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A2EEB7C8C0E |
|
|
200 |
GHS-NGN |
28-Feb-2026 13-33-43pm |
View
|
| 1075 |
Chinonso Manufor |
stevenoj12345@gmail.com |
26644654 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-28 13:33:08 |
View
|
| 1076 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A2EDA684503 |
|
|
25 |
GHS-NGN |
28-Feb-2026 13-29-10pm |
View
|
| 1077 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69a29e83f11e2-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-02-28 07:51:31 |
View
|
| 1078 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
W-69a29e83f11e2 |
Withdrawal |
NGN |
11300 |
Bank |
2026-02-28 07:51:31 |
View
|
| 1079 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
FX-69A29E415BB00 |
|
|
100 |
GHS-NGN |
28-Feb-2026 07-50-25am |
View
|
| 1080 |
Chimaobi Stephen |
chimaobisteven@gmail.com |
726763174 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-02-28 07:49:45 |
View
|
| 1081 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a1d40c436cf-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-02-27 17:27:40 |
View
|
| 1082 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a1d40c436cf |
Withdrawal |
NGN |
5000 |
Bank |
2026-02-27 17:27:40 |
View
|
| 1083 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A1D3AF09290 |
|
|
50 |
GHS-NGN |
27-Feb-2026 17-26-07pm |
View
|
| 1084 |
Chinonso Manufor |
stevenoj12345@gmail.com |
957993797 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-02-27 17:25:43 |
View
|
| 1085 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a1c2e352ddf-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-02-27 16:14:27 |
View
|
| 1086 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69a1c2e352ddf |
Withdrawal |
NGN |
6000 |
Bank |
2026-02-27 16:14:27 |
View
|
| 1087 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69A1C1E3AE2C8 |
|
|
30 |
GHS-NGN |
27-Feb-2026 16-10-11pm |
View
|
| 1088 |
Chinonso Manufor |
stevenoj12345@gmail.com |
96158312 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-02-27 16:09:35 |
View
|
| 1089 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-69a1b0c181629-FEE |
Withdrawal Fee |
GHS |
0.25 |
System |
2026-02-27 14:57:05 |
View
|
| 1090 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-69a1b0c181629 |
Withdrawal |
GHS |
25 |
Mobile Money |
2026-02-27 14:57:05 |
View
|
| 1091 |
Seyi Adeniyi |
fagbuar@gmail.com |
W-69a16c30398b0-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-02-27 10:04:32 |
View
|
| 1092 |
Seyi Adeniyi |
fagbuar@gmail.com |
W-69a16c30398b0 |
Withdrawal |
NGN |
100 |
Bank |
2026-02-27 10:04:32 |
View
|
| 1093 |
Bestine Wilson |
wbestine722@gmail.com |
575182770 |
Deposit |
GHS |
10 |
mobilemoneygh |
2026-02-26 22:15:51 |
View
|
| 1094 |
Seyi Adeniyi |
fagbuar@gmail.com |
txn_69a01c67a6f86 |
Deposit |
NGN |
200 |
bank_transfer |
2026-02-26 10:20:26 |
View
|
| 1095 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699ED409AE22E |
|
|
5 |
GHS-NGN |
25-Feb-2026 10-50-49am |
View
|
| 1096 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699df28c4470f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-24 18:48:44 |
View
|
| 1097 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699df28c4470f |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-24 18:48:44 |
View
|
| 1098 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699DF211726AC |
|
|
90 |
GHS-NGN |
24-Feb-2026 18-46-41pm |
View
|
| 1099 |
Chinonso Manufor |
stevenoj12345@gmail.com |
461876308 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-02-24 18:45:35 |
View
|
| 1100 |
Christian Epete |
chrispiropet@gmail.com |
txn_699d71f147ec8 |
Deposit |
NGN |
200 |
bank_transfer |
2026-02-24 10:09:05 |
View
|
| 1101 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d77681b077-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-24 10:03:20 |
View
|
| 1102 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d77681b077 |
Withdrawal |
NGN |
4000 |
Bank |
2026-02-24 10:03:20 |
View
|
| 1103 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699D771E55F92 |
|
|
40 |
GHS-NGN |
24-Feb-2026 10-02-06am |
View
|
| 1104 |
Chinonso Manufor |
stevenoj12345@gmail.com |
21283823 |
Deposit |
GHS |
40 |
mobilemoneygh |
2026-02-24 10:01:34 |
View
|
| 1105 |
Prince Manufor |
Pmanufor@gmail.com |
txn_699d74d4721c1 |
Deposit |
NGN |
100 |
bank_transfer |
2026-02-24 09:57:16 |
View
|
| 1106 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d5e1b4ecfa-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-24 08:15:23 |
View
|
| 1107 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d5e1b4ecfa |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-24 08:15:23 |
View
|
| 1108 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699D5DD06807C |
|
|
30 |
GHS-NGN |
24-Feb-2026 08-14-08am |
View
|
| 1109 |
Chinonso Manufor |
stevenoj12345@gmail.com |
888153226 |
Deposit |
GHS |
30 |
mobilemoneygh |
2026-02-24 08:13:47 |
View
|
| 1110 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d5b1a2c6fa-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-24 08:02:34 |
View
|
| 1111 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699d5b1a2c6fa |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-24 08:02:34 |
View
|
| 1112 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699c1b9f101cb-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-23 09:19:27 |
View
|
| 1113 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699c1b9f101cb |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-23 09:19:27 |
View
|
| 1114 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699C1B2E96694 |
|
|
100 |
GHS-NGN |
23-Feb-2026 09-17-34am |
View
|
| 1115 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699c16eb7defa-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-23 08:59:23 |
View
|
| 1116 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699c16eb7defa |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-23 08:59:23 |
View
|
| 1117 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699C15381206F |
|
|
90 |
GHS-NGN |
23-Feb-2026 08-52-08am |
View
|
| 1118 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b7222e38c9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-22 21:16:18 |
View
|
| 1119 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b7222e38c9 |
Withdrawal |
NGN |
23000 |
Bank |
2026-02-22 21:16:18 |
View
|
| 1120 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699B6F539A308 |
|
|
200 |
GHS-NGN |
22-Feb-2026 21-04-19pm |
View
|
| 1121 |
Chinonso Manufor |
stevenoj12345@gmail.com |
897079492 |
Deposit |
GHS |
300 |
mobilemoneygh |
2026-02-22 21:02:44 |
View
|
| 1122 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b5a27c602e-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-22 19:33:59 |
View
|
| 1123 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b5a27c602e |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-22 19:33:59 |
View
|
| 1124 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699B59F17A484 |
|
|
20 |
GHS-NGN |
22-Feb-2026 19-33-05pm |
View
|
| 1125 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b31177b15c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-22 16:38:47 |
View
|
| 1126 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699b31177b15c |
Withdrawal |
NGN |
20000 |
Bank |
2026-02-22 16:38:47 |
View
|
| 1127 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699B30DD81B45 |
|
|
100 |
GHS-NGN |
22-Feb-2026 16-37-49pm |
View
|
| 1128 |
Chinonso Manufor |
stevenoj12345@gmail.com |
384278934 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-22 16:37:19 |
View
|
| 1129 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699B3054084D3 |
|
|
100 |
GHS-NGN |
22-Feb-2026 16-35-32pm |
View
|
| 1130 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-699a0dc56e8fa-FEE |
Withdrawal Fee |
GHS |
1 |
System |
2026-02-21 19:55:49 |
View
|
| 1131 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-699a0dc56e8fa |
Withdrawal |
GHS |
100 |
Mobile Money |
2026-02-21 19:55:49 |
View
|
| 1132 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6999c8a290a9b-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-21 15:00:50 |
View
|
| 1133 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6999c8a290a9b |
Withdrawal |
NGN |
4000 |
Bank |
2026-02-21 15:00:50 |
View
|
| 1134 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6998bda4abe5a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-20 20:01:40 |
View
|
| 1135 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6998bda4abe5a |
Withdrawal |
NGN |
1000 |
Bank |
2026-02-20 20:01:40 |
View
|
| 1136 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-6998b8a4e2cc6-FEE |
Withdrawal Fee |
GHS |
0.2 |
System |
2026-02-20 19:40:20 |
View
|
| 1137 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
GHS-MM-6998b8a4e2cc6 |
Withdrawal |
GHS |
20 |
Mobile Money |
2026-02-20 19:40:20 |
View
|
| 1138 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6998b84f69ee2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-20 19:38:55 |
View
|
| 1139 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6998b84f69ee2 |
Withdrawal |
NGN |
6000 |
Bank |
2026-02-20 19:38:55 |
View
|
| 1140 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
FX-6998B7CDB25DD |
|
|
20000 |
NGN-GHS |
20-Feb-2026 19-36-45pm |
View
|
| 1141 |
Ijeuwa Ambrose |
chriswu455@gmail.com |
852751165 |
Deposit |
NGN |
20000 |
bank_transfer |
2026-02-20 19:34:22 |
View
|
| 1142 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699892389F8C0 |
|
|
100 |
GHS-NGN |
20-Feb-2026 16-56-24pm |
View
|
| 1143 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69987537464fb-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-20 14:52:39 |
View
|
| 1144 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69987537464fb |
Withdrawal |
NGN |
50000 |
Bank |
2026-02-20 14:52:39 |
View
|
| 1145 |
Chinonso Manufor |
stevenoj12345@gmail.com |
90382126 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-20 14:45:35 |
View
|
| 1146 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699871FFB87BB |
|
|
400 |
GHS-NGN |
20-Feb-2026 14-38-55pm |
View
|
| 1147 |
Chinonso Manufor |
stevenoj12345@gmail.com |
653948933 |
Deposit |
GHS |
400 |
mobilemoneygh |
2026-02-20 14:37:13 |
View
|
| 1148 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699804225b552-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-20 06:50:10 |
View
|
| 1149 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699804225b552 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-20 06:50:10 |
View
|
| 1150 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699803D12DF5F |
|
|
100 |
GHS-NGN |
20-Feb-2026 06-48-49am |
View
|
| 1151 |
Chinonso Manufor |
stevenoj12345@gmail.com |
200941100 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-02-20 06:48:24 |
View
|
| 1152 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6997875a03618-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-19 21:57:46 |
View
|
| 1153 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6997875a03618 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-19 21:57:46 |
View
|
| 1154 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699787094E60E |
|
|
100 |
GHS-NGN |
19-Feb-2026 21-56-25pm |
View
|
| 1155 |
Chinonso Manufor |
stevenoj12345@gmail.com |
404832843 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-02-19 21:55:55 |
View
|
| 1156 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69977a8ac59ec-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-19 21:03:06 |
View
|
| 1157 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69977a8ac59ec |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-19 21:03:06 |
View
|
| 1158 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6997739f68d08-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-19 20:33:35 |
View
|
| 1159 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6997739f68d08 |
Withdrawal |
NGN |
7000 |
Bank |
2026-02-19 20:33:35 |
View
|
| 1160 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69975e814b1ef-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-19 19:03:29 |
View
|
| 1161 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69975e814b1ef |
Withdrawal |
NGN |
5000 |
Bank |
2026-02-19 19:03:29 |
View
|
| 1162 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69975BC8C4A69 |
|
|
200 |
GHS-NGN |
19-Feb-2026 18-51-52pm |
View
|
| 1163 |
Chinonso Manufor |
stevenoj12345@gmail.com |
379819151 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-19 18:51:22 |
View
|
| 1164 |
Christian Epete |
chrispiropet@gmail.com |
FX-6997040FCCE77 |
|
|
0.16 |
GHS-NGN |
19-Feb-2026 12-37-35pm |
View
|
| 1165 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6996eabe2aea7-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-19 10:49:34 |
View
|
| 1166 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6996eabe2aea7 |
Withdrawal |
NGN |
8000 |
Bank |
2026-02-19 10:49:34 |
View
|
| 1167 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69961a5381398-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-18 20:00:19 |
View
|
| 1168 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69961a5381398 |
Withdrawal |
NGN |
2400 |
Bank |
2026-02-18 20:00:19 |
View
|
| 1169 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699616986925a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-18 19:44:24 |
View
|
| 1170 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-699616986925a |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-18 19:44:24 |
View
|
| 1171 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-699614429A3E2 |
|
|
100 |
GHS-NGN |
18-Feb-2026 19-34-26pm |
View
|
| 1172 |
Chinonso Manufor |
stevenoj12345@gmail.com |
614619091 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-02-18 19:33:12 |
View
|
| 1173 |
Emanuel Odali |
abubakarmuazu69072@gmail.com |
387819451 |
Deposit |
KES |
100 |
mpesa |
2026-02-18 16:34:56 |
View
|
| 1174 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991d1d7453d4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 14:01:59 |
View
|
| 1175 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991d1d7453d4 |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-15 14:01:59 |
View
|
| 1176 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991d0f866fed-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 13:58:16 |
View
|
| 1177 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991d0f866fed |
Withdrawal |
NGN |
8000 |
Bank |
2026-02-15 13:58:16 |
View
|
| 1178 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6991D096052CC |
|
|
90 |
GHS-NGN |
15-Feb-2026 13-56-38pm |
View
|
| 1179 |
Chinonso Manufor |
stevenoj12345@gmail.com |
462996135 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-02-15 13:56:20 |
View
|
| 1180 |
Solomon Onoja |
kinq2solo@gmail.com |
GHS-MM-6991cedc9834b-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-02-15 13:49:16 |
View
|
| 1181 |
Solomon Onoja |
kinq2solo@gmail.com |
GHS-MM-6991cedc9834b |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-02-15 13:49:16 |
View
|
| 1182 |
Solomon Onoja |
kinq2solo@gmail.com |
447807738 |
Deposit |
UGX |
2100 |
mobilemoneyug |
2026-02-15 13:40:23 |
View
|
| 1183 |
Solomon Onoja |
kinq2solo@gmail.com |
672008070 |
Deposit |
UGX |
1100 |
mobilemoneyug |
2026-02-15 13:31:38 |
View
|
| 1184 |
Solomon Onoja |
kinq2solo@gmail.com |
400559255 |
Deposit |
UGX |
1000 |
mobilemoneyug |
2026-02-15 13:18:10 |
View
|
| 1185 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C2C493F8E |
|
|
900 |
NGN-GHS |
15-Feb-2026 12-57-40pm |
View
|
| 1186 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C2C0D5099 |
|
|
8 |
GHS-NGN |
15-Feb-2026 12-57-36pm |
View
|
| 1187 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C269E7BFE |
|
|
490 |
NGN-GHS |
15-Feb-2026 12-56-09pm |
View
|
| 1188 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C269E508A |
|
|
400 |
NGN-GHS |
15-Feb-2026 12-56-09pm |
View
|
| 1189 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C269E0559 |
|
|
450 |
NGN-GHS |
15-Feb-2026 12-56-09pm |
View
|
| 1190 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C24F85750 |
|
|
5 |
GHS-NGN |
15-Feb-2026 12-55-43pm |
View
|
| 1191 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C21723155 |
|
|
790 |
NGN-GHS |
15-Feb-2026 12-54-47pm |
View
|
| 1192 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C21076625 |
|
|
8 |
GHS-NGN |
15-Feb-2026 12-54-40pm |
View
|
| 1193 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C1C89F7CF |
|
|
900 |
NGN-GHS |
15-Feb-2026 12-53-28pm |
View
|
| 1194 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C1C89E870 |
|
|
850 |
NGN-GHS |
15-Feb-2026 12-53-28pm |
View
|
| 1195 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C163B1E46 |
|
|
100 |
NGN-GHS |
15-Feb-2026 12-51-47pm |
View
|
| 1196 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991C116EB0C2 |
|
|
1 |
GHS-NGN |
15-Feb-2026 12-50-30pm |
View
|
| 1197 |
Solomon Onoja |
kinq2solo@gmail.com |
982106376 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-02-15 12:49:47 |
View
|
| 1198 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991BF6018AA2 |
|
|
300 |
NGN-GHS |
15-Feb-2026 12-43-12pm |
View
|
| 1199 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991BF0B73FD6 |
|
|
100 |
NGN-GHS |
15-Feb-2026 12-41-47pm |
View
|
| 1200 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991b97076197-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 12:17:52 |
View
|
| 1201 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991b97076197 |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-15 12:17:52 |
View
|
| 1202 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991ad80e6c80-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 11:26:56 |
View
|
| 1203 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991ad80e6c80 |
Withdrawal |
NGN |
8800 |
Bank |
2026-02-15 11:26:56 |
View
|
| 1204 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991a55f7fb08-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 10:52:15 |
View
|
| 1205 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991a55f7fb08 |
Withdrawal |
NGN |
20000 |
Bank |
2026-02-15 10:52:15 |
View
|
| 1206 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991a285a74df-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 10:40:05 |
View
|
| 1207 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6991a285a74df |
Withdrawal |
NGN |
13000 |
Bank |
2026-02-15 10:40:05 |
View
|
| 1208 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6991A15915181 |
|
|
350 |
GHS-NGN |
15-Feb-2026 10-35-05am |
View
|
| 1209 |
Chinonso Manufor |
stevenoj12345@gmail.com |
110928511 |
Deposit |
GHS |
400 |
mobilemoneygh |
2026-02-15 10:34:40 |
View
|
| 1210 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69919f34c8406-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 10:25:56 |
View
|
| 1211 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69919f34c8406 |
Withdrawal |
NGN |
60000 |
Bank |
2026-02-15 10:25:56 |
View
|
| 1212 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69919520f2a17-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 09:42:56 |
View
|
| 1213 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69919520f2a17 |
Withdrawal |
NGN |
2400 |
Bank |
2026-02-15 09:42:56 |
View
|
| 1214 |
Solomon Onoja |
kinq2solo@gmail.com |
223366710 |
Deposit |
NGN |
100 |
bank_transfer |
2026-02-15 08:59:13 |
View
|
| 1215 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-69918911D66E8 |
|
|
500 |
NGN-KES |
15-Feb-2026 08-51-29am |
View
|
| 1216 |
Solomon Onoja |
kinq2solo@gmail.com |
GHS-MM-699188ae58a33-FEE |
Withdrawal Fee |
GHS |
0.01 |
System |
2026-02-15 08:49:50 |
View
|
| 1217 |
Solomon Onoja |
kinq2solo@gmail.com |
GHS-MM-699188ae58a33 |
Withdrawal |
GHS |
1 |
Mobile Money |
2026-02-15 08:49:50 |
View
|
| 1218 |
Solomon Onoja |
kinq2solo@gmail.com |
W-69918635d5cd6-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-15 08:39:17 |
View
|
| 1219 |
Solomon Onoja |
kinq2solo@gmail.com |
W-69918635d5cd6 |
Withdrawal |
NGN |
100 |
Bank |
2026-02-15 08:39:17 |
View
|
| 1220 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-699185AA89958 |
|
|
600 |
NGN-GHS |
15-Feb-2026 08-36-58am |
View
|
| 1221 |
Solomon Onoja |
kinq2solo@gmail.com |
621591735 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-02-15 08:35:24 |
View
|
| 1222 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6991151D5E138 |
|
|
100 |
NGN-GHS |
15-Feb-2026 00-36-45am |
View
|
| 1223 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6990ff9d9fa40-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-14 23:05:01 |
View
|
| 1224 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6990ff9d9fa40 |
Withdrawal |
NGN |
3900 |
Bank |
2026-02-14 23:05:01 |
View
|
| 1225 |
Solomon Onoja |
kinq2solo@gmail.com |
W-6990e58972394-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-14 21:13:45 |
View
|
| 1226 |
Solomon Onoja |
kinq2solo@gmail.com |
W-6990e58972394 |
Withdrawal |
NGN |
100 |
Bank |
2026-02-14 21:13:45 |
View
|
| 1227 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6990E530A16DC |
|
|
109 |
NGN-GHS |
14-Feb-2026 21-12-16pm |
View
|
| 1228 |
Solomon Onoja |
kinq2solo@gmail.com |
FX-6990E4AADD2BD |
|
|
1 |
NGN-GHS |
14-Feb-2026 21-10-02pm |
View
|
| 1229 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6990b915926e0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-14 18:04:05 |
View
|
| 1230 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6990b915926e0 |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-14 18:04:05 |
View
|
| 1231 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69906b804e1f1-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-14 12:33:04 |
View
|
| 1232 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69906b804e1f1 |
Withdrawal |
NGN |
5600 |
Bank |
2026-02-14 12:33:04 |
View
|
| 1233 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69901a0add1e0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-14 06:45:30 |
View
|
| 1234 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69901a0add1e0 |
Withdrawal |
NGN |
20000 |
Bank |
2026-02-14 06:45:30 |
View
|
| 1235 |
Solomon Onoja |
kinq2solo@gmail.com |
97102347 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-02-13 15:47:17 |
View
|
| 1236 |
Chinonso Manufor |
stevenoj12345@gmail.com |
571575354 |
Deposit |
NGN |
100000 |
bank_transfer |
2026-02-13 10:25:38 |
View
|
| 1237 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-698ef665f3d70-FEE |
Withdrawal Fee |
GHS |
1.99 |
System |
2026-02-13 10:01:09 |
View
|
| 1238 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-698ef665f3d70 |
Withdrawal |
GHS |
199 |
Mobile Money |
2026-02-13 10:01:09 |
View
|
| 1239 |
Christian Epete |
chrispiropet@gmail.com |
FX-698EF5A130D0E |
|
|
26467.2 |
NGN-GHS |
13-Feb-2026 09-57-53am |
View
|
| 1240 |
Smart Eloho |
smartebegba33@gmail.com |
W-698ee237b43b2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-13 08:35:03 |
View
|
| 1241 |
Smart Eloho |
smartebegba33@gmail.com |
W-698ee237b43b2 |
Withdrawal |
NGN |
875 |
Bank |
2026-02-13 08:35:03 |
View
|
| 1242 |
Smart Eloho |
smartebegba33@gmail.com |
FX-698EE0E1AC596 |
|
|
0.5 |
GHS-NGN |
13-Feb-2026 08-29-21am |
View
|
| 1243 |
Smart Eloho |
smartebegba33@gmail.com |
FX-698EE0B6E14BB |
|
|
7.5 |
GHS-NGN |
13-Feb-2026 08-28-38am |
View
|
| 1244 |
Smart Eloho |
smartebegba33@gmail.com |
158349835 |
Deposit |
GHS |
8 |
mobilemoneygh |
2026-02-13 08:25:53 |
View
|
| 1245 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698e2a3dbb106-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-12 19:30:05 |
View
|
| 1246 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698e2a3dbb106 |
Withdrawal |
NGN |
11000 |
Bank |
2026-02-12 19:30:05 |
View
|
| 1247 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698E28A31EBBF |
|
|
50 |
GHS-NGN |
12-Feb-2026 19-23-15pm |
View
|
| 1248 |
Chinonso Manufor |
stevenoj12345@gmail.com |
276156786 |
Deposit |
GHS |
50 |
mobilemoneygh |
2026-02-12 19:22:50 |
View
|
| 1249 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698E27C6BEDF8 |
|
|
40 |
GHS-NGN |
12-Feb-2026 19-19-34pm |
View
|
| 1250 |
Christian Epete |
chrispiropet@gmail.com |
541614411 |
Deposit |
NGN |
26400 |
bank_transfer |
2026-02-12 16:59:34 |
View
|
| 1251 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698db2723c07e-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-12 10:58:58 |
View
|
| 1252 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698db2723c07e |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-12 10:58:58 |
View
|
| 1253 |
Smart Eloho |
smartebegba33@gmail.com |
W-698cbac74248f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 17:22:15 |
View
|
| 1254 |
Smart Eloho |
smartebegba33@gmail.com |
W-698cbac74248f |
Withdrawal |
NGN |
335 |
Bank |
2026-02-11 17:22:15 |
View
|
| 1255 |
Smart Eloho |
smartebegba33@gmail.com |
FX-698CB9FCC2DF1 |
|
|
3 |
GHS-NGN |
11-Feb-2026 17-18-52pm |
View
|
| 1256 |
Smart Eloho |
smartebegba33@gmail.com |
955152675 |
Deposit |
GHS |
3 |
mobilemoneygh |
2026-02-11 17:08:24 |
View
|
| 1257 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698cb0f67e603-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 16:40:22 |
View
|
| 1258 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698cb0f67e603 |
Withdrawal |
NGN |
170000 |
Bank |
2026-02-11 16:40:22 |
View
|
| 1259 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698ca9f7523ba-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 16:10:31 |
View
|
| 1260 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698ca9f7523ba |
Withdrawal |
NGN |
140000 |
Bank |
2026-02-11 16:10:31 |
View
|
| 1261 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698ca2b8905c2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 15:39:36 |
View
|
| 1262 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698ca2b8905c2 |
Withdrawal |
NGN |
30000 |
Bank |
2026-02-11 15:39:36 |
View
|
| 1263 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698CA1C078480 |
|
|
3000 |
GHS-NGN |
11-Feb-2026 15-35-28pm |
View
|
| 1264 |
Chinonso Manufor |
stevenoj12345@gmail.com |
985134618 |
Deposit |
GHS |
3000 |
mobilemoneygh |
2026-02-11 15:34:52 |
View
|
| 1265 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698c40f6b30fd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 08:42:30 |
View
|
| 1266 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698c40f6b30fd |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-11 08:42:30 |
View
|
| 1267 |
Smart Eloho |
smartebegba33@gmail.com |
W-698c24e3f3e5f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-11 06:42:43 |
View
|
| 1268 |
Smart Eloho |
smartebegba33@gmail.com |
W-698c24e3f3e5f |
Withdrawal |
NGN |
500 |
Bank |
2026-02-11 06:42:43 |
View
|
| 1269 |
Smart Eloho |
smartebegba33@gmail.com |
FX-698C238E3C294 |
|
|
5 |
GHS-NGN |
11-Feb-2026 06-37-02am |
View
|
| 1270 |
Smart Eloho |
smartebegba33@gmail.com |
93180745 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-02-11 06:35:41 |
View
|
| 1271 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b853ea6537-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-10 19:21:34 |
View
|
| 1272 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b853ea6537 |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-10 19:21:34 |
View
|
| 1273 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b80d3cd222-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-10 19:02:43 |
View
|
| 1274 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b80d3cd222 |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-10 19:02:43 |
View
|
| 1275 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698B8066AE19E |
|
|
60 |
GHS-NGN |
10-Feb-2026 19-00-54pm |
View
|
| 1276 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b61c18a454-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-10 16:50:09 |
View
|
| 1277 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b61c18a454 |
Withdrawal |
NGN |
5500 |
Bank |
2026-02-10 16:50:09 |
View
|
| 1278 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b5e68e3ed0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-10 16:35:52 |
View
|
| 1279 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b5e68e3ed0 |
Withdrawal |
NGN |
1000 |
Bank |
2026-02-10 16:35:52 |
View
|
| 1280 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698B5E25C3582 |
|
|
10 |
GHS-NGN |
10-Feb-2026 16-34-45pm |
View
|
| 1281 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b5d692a2e6-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-10 16:31:37 |
View
|
| 1282 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698b5d692a2e6 |
Withdrawal |
NGN |
7000 |
Bank |
2026-02-10 16:31:37 |
View
|
| 1283 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698B326E9F5BA |
|
|
100 |
GHS-NGN |
10-Feb-2026 13-28-14pm |
View
|
| 1284 |
Chinonso Manufor |
stevenoj12345@gmail.com |
858392450 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-10 13:26:47 |
View
|
| 1285 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a2319adab6-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-09 18:10:33 |
View
|
| 1286 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a2319adab6 |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-09 18:10:33 |
View
|
| 1287 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a1548b4b69-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-09 17:11:36 |
View
|
| 1288 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a1548b4b69 |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-09 17:11:36 |
View
|
| 1289 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a13b1f38a5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-09 17:04:49 |
View
|
| 1290 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698a13b1f38a5 |
Withdrawal |
NGN |
3000 |
Bank |
2026-02-09 17:04:49 |
View
|
| 1291 |
Peter Wamaitha |
peterblake2022@gmail.com |
953923509 |
Deposit |
KES |
10 |
mpesa |
2026-02-09 15:55:51 |
View
|
| 1292 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6988b19267377-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-08 15:53:54 |
View
|
| 1293 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6988b19267377 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-08 15:53:54 |
View
|
| 1294 |
Genesis Musa |
obadiahsamdi@gmail.com |
TX-6987E6C145373 |
|
NGN |
100 |
App Wallet |
2026-02-08 01:28:33 |
View
|
| 1295 |
Adamuala Musaitu |
vanbuillon618@gmail.com |
TX-6987E6C145373 |
|
NGN |
100 |
App Wallet |
2026-02-08 01:28:33 |
View
|
| 1296 |
Tertsea Shoja |
jayjame324@gmail.com |
W-6987b241e844f-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-07 21:44:33 |
View
|
| 1297 |
Tertsea Shoja |
jayjame324@gmail.com |
W-6987b241e844f |
Withdrawal |
NGN |
800 |
Bank |
2026-02-07 21:44:33 |
View
|
| 1298 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698740ef89e7a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-07 13:41:03 |
View
|
| 1299 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698740ef89e7a |
Withdrawal |
NGN |
40000 |
Bank |
2026-02-07 13:41:03 |
View
|
| 1300 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-698740BC34888 |
|
|
400 |
GHS-NGN |
07-Feb-2026 13-40-12pm |
View
|
| 1301 |
Chinonso Manufor |
stevenoj12345@gmail.com |
661258189 |
Deposit |
GHS |
400 |
mobilemoneygh |
2026-02-07 13:32:57 |
View
|
| 1302 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69872414A57B5 |
|
|
80 |
GHS-NGN |
07-Feb-2026 11-37-56am |
View
|
| 1303 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69870ec1155a8-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-07 10:06:57 |
View
|
| 1304 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69870ec1155a8 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-07 10:06:57 |
View
|
| 1305 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698703db6d454-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-07 09:20:27 |
View
|
| 1306 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698703db6d454 |
Withdrawal |
NGN |
11000 |
Bank |
2026-02-07 09:20:27 |
View
|
| 1307 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69870360920F8 |
|
|
150 |
GHS-NGN |
07-Feb-2026 09-18-24am |
View
|
| 1308 |
Chinonso Manufor |
stevenoj12345@gmail.com |
168521755 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-07 09:17:48 |
View
|
| 1309 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69860c9a6cc18-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-06 15:45:30 |
View
|
| 1310 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69860c9a6cc18 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-06 15:45:30 |
View
|
| 1311 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6985f1744a6a7-FEE |
Withdrawal Fee |
GHS |
1.1 |
System |
2026-02-06 13:49:40 |
View
|
| 1312 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6985f1744a6a7 |
Withdrawal |
GHS |
110 |
Mobile Money |
2026-02-06 13:49:40 |
View
|
| 1313 |
Success Ugochukwu |
cartercharles122@gmail.com |
FX-6985F0A109D6D |
|
|
15000 |
NGN-GHS |
06-Feb-2026 13-46-09pm |
View
|
| 1314 |
Success Ugochukwu |
cartercharles122@gmail.com |
326581442 |
Deposit |
NGN |
15000 |
bank_transfer |
2026-02-06 13:45:47 |
View
|
| 1315 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6985bfef7de97-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-06 10:18:23 |
View
|
| 1316 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6985bfef7de97 |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-06 10:18:23 |
View
|
| 1317 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6985BFAE0EE5F |
|
|
200 |
GHS-NGN |
06-Feb-2026 10-17-18am |
View
|
| 1318 |
Chinonso Manufor |
stevenoj12345@gmail.com |
428969871 |
Deposit |
GHS |
200 |
mobilemoneygh |
2026-02-06 10:16:44 |
View
|
| 1319 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6985b593933f0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-06 09:34:11 |
View
|
| 1320 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6985b593933f0 |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-06 09:34:11 |
View
|
| 1321 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6984ef5dde66a-FEE |
Withdrawal Fee |
GHS |
1.45 |
System |
2026-02-05 19:28:29 |
View
|
| 1322 |
Success Ugochukwu |
cartercharles122@gmail.com |
GHS-MM-6984ef5dde66a |
Withdrawal |
GHS |
145 |
Mobile Money |
2026-02-05 19:28:29 |
View
|
| 1323 |
Success Ugochukwu |
cartercharles122@gmail.com |
FX-6984EF1F32A1F |
|
|
1000 |
NGN-GHS |
05-Feb-2026 19-27-27pm |
View
|
| 1324 |
Success Ugochukwu |
cartercharles122@gmail.com |
FX-6984EE7AA6DDA |
|
|
18800 |
NGN-GHS |
05-Feb-2026 19-24-42pm |
View
|
| 1325 |
Success Ugochukwu |
cartercharles122@gmail.com |
467258967 |
Deposit |
NGN |
6800 |
bank_transfer |
2026-02-05 19:22:21 |
View
|
| 1326 |
Success Ugochukwu |
cartercharles122@gmail.com |
948573941 |
Deposit |
NGN |
13000 |
bank_transfer |
2026-02-05 19:13:31 |
View
|
| 1327 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-698470d358e08-FEE |
Withdrawal Fee |
GHS |
0.003 |
System |
2026-02-05 10:28:35 |
View
|
| 1328 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-698470d358e08 |
Withdrawal |
GHS |
0.3 |
Mobile Money |
2026-02-05 10:28:35 |
View
|
| 1329 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69833e10d80d8-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-04 12:39:44 |
View
|
| 1330 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69833e10d80d8 |
Withdrawal |
NGN |
26000 |
Bank |
2026-02-04 12:39:44 |
View
|
| 1331 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69833D8B55B47 |
|
|
220 |
GHS-NGN |
04-Feb-2026 12-37-31pm |
View
|
| 1332 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69832df78ba3c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-04 11:31:03 |
View
|
| 1333 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69832df78ba3c |
Withdrawal |
NGN |
10000 |
Bank |
2026-02-04 11:31:03 |
View
|
| 1334 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698322f543266-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-04 10:44:05 |
View
|
| 1335 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698322f543266 |
Withdrawal |
NGN |
2000 |
Bank |
2026-02-04 10:44:05 |
View
|
| 1336 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69831cfb59dbc-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-04 10:18:35 |
View
|
| 1337 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69831cfb59dbc |
Withdrawal |
NGN |
7700 |
Bank |
2026-02-04 10:18:35 |
View
|
| 1338 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
W-69828161bf4cb-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-03 23:14:41 |
View
|
| 1339 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
W-69828161bf4cb |
Withdrawal |
NGN |
400 |
Bank |
2026-02-03 23:14:41 |
View
|
| 1340 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-6982708B991FB |
|
NGN |
400 |
App Wallet |
2026-02-03 22:02:51 |
View
|
| 1341 |
Blessing Samuel |
annpelter@gmail.com |
TX-6982708B991FB |
|
NGN |
400 |
App Wallet |
2026-02-03 22:02:51 |
View
|
| 1342 |
Blessing Samuel |
annpelter@gmail.com |
TX-6982705930790 |
|
NGN |
400 |
App Wallet |
2026-02-03 22:02:01 |
View
|
| 1343 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-6982705930790 |
|
NGN |
400 |
App Wallet |
2026-02-03 22:02:01 |
View
|
| 1344 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-698270403E92F |
|
NGN |
400 |
App Wallet |
2026-02-03 22:01:36 |
View
|
| 1345 |
Blessing Samuel |
annpelter@gmail.com |
TX-698270403E92F |
|
NGN |
400 |
App Wallet |
2026-02-03 22:01:36 |
View
|
| 1346 |
Blessing Samuel |
annpelter@gmail.com |
TX-698270162EB97 |
|
NGN |
400 |
App Wallet |
2026-02-03 22:00:54 |
View
|
| 1347 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-698270162EB97 |
|
NGN |
400 |
App Wallet |
2026-02-03 22:00:54 |
View
|
| 1348 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
W-69826df61e081-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-03 21:51:50 |
View
|
| 1349 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
W-69826df61e081 |
Withdrawal |
NGN |
100 |
Bank |
2026-02-03 21:51:50 |
View
|
| 1350 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-69826C18BC6DB |
|
NGN |
550 |
App Wallet |
2026-02-03 21:43:52 |
View
|
| 1351 |
Blessing Samuel |
annpelter@gmail.com |
TX-69826C18BC6DB |
|
NGN |
550 |
App Wallet |
2026-02-03 21:43:52 |
View
|
| 1352 |
Blessing Samuel |
annpelter@gmail.com |
TX-69826BE461910 |
|
NGN |
550 |
App Wallet |
2026-02-03 21:43:00 |
View
|
| 1353 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
TX-69826BE461910 |
|
NGN |
550 |
App Wallet |
2026-02-03 21:43:00 |
View
|
| 1354 |
Kingsley Chidi Nwaigwe |
kizitoayante1@yahoo.com |
GHS-MM-6982440887556-FEE |
Withdrawal Fee |
GHS |
3.7 |
System |
2026-02-03 18:52:56 |
View
|
| 1355 |
Kingsley Chidi Nwaigwe |
kizitoayante1@yahoo.com |
GHS-MM-6982440887556 |
Withdrawal |
GHS |
370 |
Mobile Money |
2026-02-03 18:52:56 |
View
|
| 1356 |
Kingsley Chidi Nwaigwe |
kizitoayante1@yahoo.com |
FX-6982432D72370 |
|
|
50000 |
NGN-GHS |
03-Feb-2026 18-49-17pm |
View
|
| 1357 |
Kingsley Chidi Nwaigwe |
kizitoayante1@yahoo.com |
932277937 |
Deposit |
NGN |
50000 |
bank_transfer |
2026-02-03 18:47:34 |
View
|
| 1358 |
Prince Manufor |
Pmanufor@gmail.com |
W-698242b9a7f64-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-03 18:47:21 |
View
|
| 1359 |
Prince Manufor |
Pmanufor@gmail.com |
W-698242b9a7f64 |
Withdrawal |
NGN |
51000 |
Bank |
2026-02-03 18:47:21 |
View
|
| 1360 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698241fed7963-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-02-03 18:44:14 |
View
|
| 1361 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-698241fed7963 |
Withdrawal |
NGN |
20000 |
Bank |
2026-02-03 18:44:14 |
View
|
| 1362 |
Prince Manufor |
Pmanufor@gmail.com |
140438908 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-02-03 18:39:53 |
View
|
| 1363 |
Prince Manufor |
Pmanufor@gmail.com |
830049588 |
Deposit |
NGN |
100 |
bank_transfer |
2026-02-03 18:35:03 |
View
|
| 1364 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
273409110 |
Deposit |
NGN |
200 |
bank_transfer |
2026-02-03 18:22:13 |
View
|
| 1365 |
Prince Manufor |
Pmanufor@gmail.com |
742834116 |
Deposit |
NGN |
50000 |
bank_transfer |
2026-02-03 18:22:07 |
View
|
| 1366 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
165967063 |
Deposit |
NGN |
250 |
card |
2026-02-03 18:19:27 |
View
|
| 1367 |
Adedayo Aderuku |
wohlersbruzee55@gmail.com |
745674578 |
Deposit |
NGN |
150 |
bank_transfer |
2026-02-03 18:17:03 |
View
|
| 1368 |
Prince Manufor |
Pmanufor@gmail.com |
888949449 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-02-03 18:13:58 |
View
|
| 1369 |
Prince Manufor |
Pmanufor@gmail.com |
237217081 |
Deposit |
NGN |
100 |
bank_transfer |
2026-02-03 18:11:53 |
View
|
| 1370 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-697ce689d290b-FEE |
Withdrawal Fee |
GHS |
0.005 |
System |
2026-01-30 17:12:41 |
View
|
| 1371 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-697ce689d290b |
Withdrawal |
GHS |
0.5 |
Mobile Money |
2026-01-30 17:12:41 |
View
|
| 1372 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-697ce62e4316e-FEE |
Withdrawal Fee |
GHS |
0.08 |
System |
2026-01-30 17:11:10 |
View
|
| 1373 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-697ce62e4316e |
Withdrawal |
GHS |
8 |
Mobile Money |
2026-01-30 17:11:10 |
View
|
| 1374 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-697ccc6b657ae-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-30 15:21:15 |
View
|
| 1375 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-697ccc6b657ae |
Withdrawal |
NGN |
6000 |
Bank |
2026-01-30 15:21:15 |
View
|
| 1376 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-697c981e05f12-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-30 11:38:06 |
View
|
| 1377 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-697c981e05f12 |
Withdrawal |
NGN |
20000 |
Bank |
2026-01-30 11:38:06 |
View
|
| 1378 |
Hillary Langat |
hills1997h@gmail.com |
834781973 |
Deposit |
KES |
20 |
mpesa |
2026-01-30 09:58:57 |
View
|
| 1379 |
Augustine Kido |
kidoa83@gmail.com |
FX-6972661E234E8 |
|
|
1150 |
NGN-GHS |
22-Jan-2026 18-02-06pm |
View
|
| 1380 |
Augustine Kido |
kidoa83@gmail.com |
93708283 |
Deposit |
NGN |
1150 |
bank_transfer |
2026-01-22 18:00:41 |
View
|
| 1381 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696F347C26E2D |
|
|
500 |
GHS-NGN |
20-Jan-2026 07-53-32am |
View
|
| 1382 |
Chinonso Manufor |
stevenoj12345@gmail.com |
575261309 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-01-20 07:52:59 |
View
|
| 1383 |
Maryam Ojochenemi Abdullahi |
dailyaurawithtayor@gmail.com |
714428976 |
Deposit |
NGN |
3000 |
card |
2026-01-20 01:56:42 |
View
|
| 1384 |
Maryam Ojochenemi Abdullahi |
dailyaurawithtayor@gmail.com |
292968741 |
Deposit |
NGN |
3000 |
card |
2026-01-20 01:55:23 |
View
|
| 1385 |
Maryam Ojochenemi Abdullahi |
dailyaurawithtayor@gmail.com |
387428989 |
Deposit |
NGN |
3000 |
card |
2026-01-20 01:53:36 |
View
|
| 1386 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e8d171a100-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 19:59:19 |
View
|
| 1387 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e8d171a100 |
Withdrawal |
NGN |
3500 |
Bank |
2026-01-19 19:59:19 |
View
|
| 1388 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e3cab06e1e-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 14:16:11 |
View
|
| 1389 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e3cab06e1e |
Withdrawal |
NGN |
20000 |
Bank |
2026-01-19 14:16:11 |
View
|
| 1390 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e3c5ca60f7-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 14:14:52 |
View
|
| 1391 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e3c5ca60f7 |
Withdrawal |
NGN |
2500 |
Bank |
2026-01-19 14:14:52 |
View
|
| 1392 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696E37BEF2123 |
|
|
300 |
GHS-NGN |
19-Jan-2026 13-55-10pm |
View
|
| 1393 |
Chinonso Manufor |
stevenoj12345@gmail.com |
724321585 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-01-19 13:54:11 |
View
|
| 1394 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e1e0d60cf0-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 12:05:33 |
View
|
| 1395 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696e1e0d60cf0 |
Withdrawal |
NGN |
15000 |
Bank |
2026-01-19 12:05:33 |
View
|
| 1396 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696E1D9B4A390 |
|
|
100 |
GHS-NGN |
19-Jan-2026 12-03-39pm |
View
|
| 1397 |
Tertsea Shoja |
jayjame324@gmail.com |
W-696df2947c2bc-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 09:00:04 |
View
|
| 1398 |
Tertsea Shoja |
jayjame324@gmail.com |
W-696df2947c2bc |
Withdrawal |
NGN |
9000 |
Bank |
2026-01-19 09:00:04 |
View
|
| 1399 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696df07361876-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 08:50:59 |
View
|
| 1400 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696df07361876 |
Withdrawal |
NGN |
15000 |
Bank |
2026-01-19 08:50:59 |
View
|
| 1401 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696de27619ad1-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 07:51:18 |
View
|
| 1402 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696de27619ad1 |
Withdrawal |
NGN |
30000 |
Bank |
2026-01-19 07:51:18 |
View
|
| 1403 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696DE234A1C95 |
|
|
400 |
GHS-NGN |
19-Jan-2026 07-50-12am |
View
|
| 1404 |
Chinonso Manufor |
stevenoj12345@gmail.com |
592624931 |
Deposit |
GHS |
500 |
mobilemoneygh |
2026-01-19 07:49:33 |
View
|
| 1405 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696de00a1267a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-19 07:40:58 |
View
|
| 1406 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696de00a1267a |
Withdrawal |
NGN |
5000 |
Bank |
2026-01-19 07:40:58 |
View
|
| 1407 |
Tertsea Shoja |
jayjame324@gmail.com |
926630630 |
Deposit |
NGN |
5000 |
card |
2026-01-19 02:38:14 |
View
|
| 1408 |
Tertsea Shoja |
jayjame324@gmail.com |
407857148 |
Deposit |
NGN |
5000 |
card |
2026-01-19 02:08:07 |
View
|
| 1409 |
Michael Joseph |
kiarajonez696@gmail.com |
550962944 |
Deposit |
NGN |
50 |
card |
2026-01-18 23:42:01 |
View
|
| 1410 |
Michael Joseph |
kiarajonez696@gmail.com |
478856909 |
Deposit |
NGN |
100 |
card |
2026-01-18 22:34:22 |
View
|
| 1411 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d4529638b4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 20:40:09 |
View
|
| 1412 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d4529638b4 |
Withdrawal |
NGN |
3000 |
Bank |
2026-01-18 20:40:09 |
View
|
| 1413 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d3edc9a955-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 20:13:16 |
View
|
| 1414 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d3edc9a955 |
Withdrawal |
NGN |
4000 |
Bank |
2026-01-18 20:13:16 |
View
|
| 1415 |
Nduka Victor |
Collinstim100@gmail.com |
W-696d38c7bdfe5-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 19:47:19 |
View
|
| 1416 |
Nduka Victor |
Collinstim100@gmail.com |
W-696d38c7bdfe5 |
Withdrawal |
NGN |
9950 |
Bank |
2026-01-18 19:47:19 |
View
|
| 1417 |
Nduka Victor |
Collinstim100@gmail.com |
813790926 |
Deposit |
NGN |
10000 |
bank_transfer |
2026-01-18 19:40:09 |
View
|
| 1418 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d26b64d9e9-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 18:30:14 |
View
|
| 1419 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696d26b64d9e9 |
Withdrawal |
NGN |
2000 |
Bank |
2026-01-18 18:30:14 |
View
|
| 1420 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cbc2f30838-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 10:55:43 |
View
|
| 1421 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cbc2f30838 |
Withdrawal |
NGN |
2000 |
Bank |
2026-01-18 10:55:43 |
View
|
| 1422 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cb97cf326c-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 10:44:12 |
View
|
| 1423 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cb97cf326c |
Withdrawal |
NGN |
13000 |
Bank |
2026-01-18 10:44:12 |
View
|
| 1424 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cb916cfaa2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 10:42:30 |
View
|
| 1425 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696cb916cfaa2 |
Withdrawal |
NGN |
1500 |
Bank |
2026-01-18 10:42:30 |
View
|
| 1426 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696c95e7c39c2-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-18 08:12:23 |
View
|
| 1427 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696c95e7c39c2 |
Withdrawal |
NGN |
2000 |
Bank |
2026-01-18 08:12:23 |
View
|
| 1428 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696C8BFCD78B0 |
|
|
250 |
GHS-NGN |
18-Jan-2026 07-30-04am |
View
|
| 1429 |
Chinonso Manufor |
stevenoj12345@gmail.com |
236424634 |
Deposit |
GHS |
300 |
mobilemoneygh |
2026-01-18 07:27:55 |
View
|
| 1430 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-696b5b432f4d8-FEE |
Withdrawal Fee |
GHS |
0.07 |
System |
2026-01-17 09:49:55 |
View
|
| 1431 |
Smart Eloho |
smartebegba33@gmail.com |
GHS-MM-696b5b432f4d8 |
Withdrawal |
GHS |
7 |
Mobile Money |
2026-01-17 09:49:55 |
View
|
| 1432 |
Smart Eloho |
smartebegba33@gmail.com |
FX-696B59C23D605 |
|
|
1000 |
NGN-GHS |
17-Jan-2026 09-43-30am |
View
|
| 1433 |
Christian Epete |
chrispiropet@gmail.com |
FX-696B59B459B04 |
|
|
0.56 |
GHS-NGN |
17-Jan-2026 09-43-16am |
View
|
| 1434 |
Smart Eloho |
smartebegba33@gmail.com |
789369197 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-01-17 09:25:41 |
View
|
| 1435 |
SANUSI YEKINNI |
mumuman332@gmail.com |
71416470 |
Deposit |
NGN |
200 |
bank_transfer |
2026-01-16 18:07:56 |
View
|
| 1436 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-696a1c34742ad-FEE |
Withdrawal Fee |
GHS |
0.11 |
System |
2026-01-16 11:08:36 |
View
|
| 1437 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-696a1c34742ad |
Withdrawal |
GHS |
11 |
Mobile Money |
2026-01-16 11:08:36 |
View
|
| 1438 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696a07a150f4a-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-16 09:40:49 |
View
|
| 1439 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696a07a150f4a |
Withdrawal |
NGN |
7400 |
Bank |
2026-01-16 09:40:49 |
View
|
| 1440 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-696a05ca0190a-FEE |
Withdrawal Fee |
GHS |
0.87 |
System |
2026-01-16 09:32:58 |
View
|
| 1441 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-696a05ca0190a |
Withdrawal |
GHS |
87 |
Mobile Money |
2026-01-16 09:32:58 |
View
|
| 1442 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-696A018C37D52 |
|
|
80 |
GHS-NGN |
16-Jan-2026 09-14-52am |
View
|
| 1443 |
Chinonso Manufor |
stevenoj12345@gmail.com |
505414634 |
Deposit |
GHS |
80 |
mobilemoneygh |
2026-01-16 09:14:17 |
View
|
| 1444 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6969FA9809820 |
|
|
11000 |
NGN-GHS |
16-Jan-2026 08-45-12am |
View
|
| 1445 |
Nduka Victor |
Collinstim100@gmail.com |
661137289 |
Deposit |
NGN |
11000 |
bank_transfer |
2026-01-16 08:44:34 |
View
|
| 1446 |
Adamuala Musaitu |
vanbuillon618@gmail.com |
328804528 |
Deposit |
NGN |
100 |
bank_transfer |
2026-01-15 23:55:02 |
View
|
| 1447 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-696945ff11cc0-FEE |
Withdrawal Fee |
GHS |
0.08 |
System |
2026-01-15 19:54:39 |
View
|
| 1448 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-696945ff11cc0 |
Withdrawal |
GHS |
8 |
Mobile Money |
2026-01-15 19:54:39 |
View
|
| 1449 |
Augustine Kido |
kidoa83@gmail.com |
FX-69694574339B2 |
|
|
1000 |
NGN-GHS |
15-Jan-2026 19-52-20pm |
View
|
| 1450 |
Augustine Kido |
kidoa83@gmail.com |
707962711 |
Deposit |
NGN |
1000 |
bank_transfer |
2026-01-15 19:51:13 |
View
|
| 1451 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69693ce9409e4-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-15 19:15:53 |
View
|
| 1452 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69693ce9409e4 |
Withdrawal |
NGN |
4000 |
Bank |
2026-01-15 19:15:53 |
View
|
| 1453 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-69692c5246542-FEE |
Withdrawal Fee |
GHS |
0.1 |
System |
2026-01-15 18:05:06 |
View
|
| 1454 |
Augustine Kido |
kidoa83@gmail.com |
GHS-MM-69692c5246542 |
Withdrawal |
GHS |
10 |
Mobile Money |
2026-01-15 18:05:06 |
View
|
| 1455 |
Augustine Kido |
kidoa83@gmail.com |
FX-69692B0BE5E4F |
|
|
1300 |
NGN-GHS |
15-Jan-2026 17-59-39pm |
View
|
| 1456 |
Augustine Kido |
kidoa83@gmail.com |
918271584 |
Deposit |
NGN |
1300 |
bank_transfer |
2026-01-15 17:58:41 |
View
|
| 1457 |
Blessing Emmanuel |
onoriemeblessing.e55@gmail.com |
GHS-MM-6969264379a79-FEE |
Withdrawal Fee |
GHS |
0.05 |
System |
2026-01-15 17:39:15 |
View
|
| 1458 |
Blessing Emmanuel |
onoriemeblessing.e55@gmail.com |
GHS-MM-6969264379a79 |
Withdrawal |
GHS |
5 |
Mobile Money |
2026-01-15 17:39:15 |
View
|
| 1459 |
Blessing Emmanuel |
onoriemeblessing.e55@gmail.com |
FX-696922B668CCC |
|
|
700 |
NGN-GHS |
15-Jan-2026 17-24-06pm |
View
|
| 1460 |
Blessing Emmanuel |
onoriemeblessing.e55@gmail.com |
845825963 |
Deposit |
NGN |
700 |
bank_transfer |
2026-01-15 17:20:13 |
View
|
| 1461 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696920ca19b33-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-15 17:15:54 |
View
|
| 1462 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-696920ca19b33 |
Withdrawal |
NGN |
5000 |
Bank |
2026-01-15 17:15:54 |
View
|
| 1463 |
George Okore |
namayipeter589@gmail.com |
4998441 |
Deposit |
KES |
50 |
mpesa |
2026-01-15 17:00:03 |
View
|
| 1464 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6968fce378398-FEE |
Withdrawal Fee |
GHS |
0.33 |
System |
2026-01-15 14:42:43 |
View
|
| 1465 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-6968fce378398 |
Withdrawal |
GHS |
33 |
Mobile Money |
2026-01-15 14:42:43 |
View
|
| 1466 |
Christian Epete |
chrispiropet@gmail.com |
FX-6968FC4F22C8D |
|
|
5000 |
NGN-GHS |
15-Jan-2026 14-40-15pm |
View
|
| 1467 |
Christian Epete |
chrispiropet@gmail.com |
276729421 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-01-15 14:39:36 |
View
|
| 1468 |
Yemisi Olowo |
pebest9@gmail.com |
GHS-MM-6968f5fd30201-FEE |
Withdrawal Fee |
GHS |
0.39 |
System |
2026-01-15 14:13:17 |
View
|
| 1469 |
Yemisi Olowo |
pebest9@gmail.com |
GHS-MM-6968f5fd30201 |
Withdrawal |
GHS |
39 |
Mobile Money |
2026-01-15 14:13:17 |
View
|
| 1470 |
Yemisi Olowo |
pebest9@gmail.com |
FX-6968F252AE6B5 |
|
|
5000 |
NGN-GHS |
15-Jan-2026 13-57-38pm |
View
|
| 1471 |
Yemisi Olowo |
pebest9@gmail.com |
162797178 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-01-15 13:46:47 |
View
|
| 1472 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6968D349C025B |
|
|
60 |
GHS-NGN |
15-Jan-2026 11-45-13am |
View
|
| 1473 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6968cbe44f2e1-FEE |
Withdrawal Fee |
GHS |
0.38 |
System |
2026-01-15 11:13:40 |
View
|
| 1474 |
Nduka Victor |
Collinstim100@gmail.com |
GHS-MM-6968cbe44f2e1 |
Withdrawal |
GHS |
38 |
Mobile Money |
2026-01-15 11:13:40 |
View
|
| 1475 |
Nduka Victor |
Collinstim100@gmail.com |
FX-6968CB0A6C31A |
|
|
5000 |
NGN-GHS |
15-Jan-2026 11-10-02am |
View
|
| 1476 |
Nduka Victor |
Collinstim100@gmail.com |
44965715 |
Deposit |
NGN |
5000 |
bank_transfer |
2026-01-15 11:08:21 |
View
|
| 1477 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69689df8b1e78-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-15 07:57:44 |
View
|
| 1478 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69689df8b1e78 |
Withdrawal |
NGN |
5000 |
Bank |
2026-01-15 07:57:44 |
View
|
| 1479 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6967e9c7bf6a8-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-14 19:08:55 |
View
|
| 1480 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6967e9c7bf6a8 |
Withdrawal |
NGN |
10000 |
Bank |
2026-01-14 19:08:55 |
View
|
| 1481 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6967E94F44C88 |
|
|
100 |
GHS-NGN |
14-Jan-2026 19-06-55pm |
View
|
| 1482 |
Chinonso Manufor |
stevenoj12345@gmail.com |
704499286 |
Deposit |
GHS |
100 |
mobilemoneygh |
2026-01-14 19:06:14 |
View
|
| 1483 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6967cf21899dd-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2026-01-14 17:15:13 |
View
|
| 1484 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-6967cf21899dd |
Withdrawal |
NGN |
18000 |
Bank |
2026-01-14 17:15:13 |
View
|
| 1485 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69675cd28bddb-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-01-14 09:07:30 |
View
|
| 1486 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69675cd28bddb |
Withdrawal |
NGN |
3000 |
Bank |
2026-01-14 09:07:30 |
View
|
| 1487 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-69675BDD82F1D |
|
|
200 |
GHS-NGN |
14-Jan-2026 09-03-25am |
View
|
| 1488 |
Prince Manufor |
Pmanufor@gmail.com |
334055754 |
Deposit |
GHS |
4 |
mobilemoneygh |
2026-01-14 08:28:09 |
View
|
| 1489 |
Prince Manufor |
Pmanufor@gmail.com |
195303880 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-01-14 08:11:44 |
View
|
| 1490 |
Davis Ngaikedi |
daviscool567@gmail.com |
819256453 |
Deposit |
NGN |
200 |
bank_transfer |
2026-01-13 23:34:22 |
View
|
| 1491 |
Prince Manufor |
Pmanufor@gmail.com |
773188687 |
Deposit |
GHS |
5 |
mobilemoneygh |
2026-01-13 22:46:27 |
View
|
| 1492 |
Chinonso Manufor |
stevenoj12345@gmail.com |
443336595 |
Deposit |
GHS |
220 |
mobilemoneygh |
2026-01-13 22:41:56 |
View
|
| 1493 |
Davis Ngaikedi |
daviscool567@gmail.com |
394063170 |
Deposit |
NGN |
200 |
bank_transfer |
2026-01-13 22:08:32 |
View
|
| 1494 |
Davis Ngaikedi |
daviscool567@gmail.com |
856060208 |
Deposit |
NGN |
200 |
bank_transfer |
2026-01-13 22:06:24 |
View
|
| 1495 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69662ce524de8-FEE |
Withdrawal Fee |
NGN |
100 |
System |
2026-01-13 11:30:45 |
View
|
| 1496 |
Chinonso Manufor |
stevenoj12345@gmail.com |
W-69662ce524de8 |
Withdrawal |
NGN |
10000 |
Bank |
2026-01-13 11:30:45 |
View
|
| 1497 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6965597B6E9DE |
|
|
100 |
GHS-NGN |
12-Jan-2026 20-28-43pm |
View
|
| 1498 |
Prince Manufor |
Pmanufor123@gmail.com |
W-695e5f4e646f3-FEE |
Withdrawal Fee |
NGN |
1 |
System |
2026-01-07 13:27:42 |
View
|
| 1499 |
Prince Manufor |
Pmanufor123@gmail.com |
W-695e5f4e646f3 |
Withdrawal |
NGN |
102 |
Bank |
2026-01-07 13:27:42 |
View
|
| 1500 |
Prince Manufor |
Pmanufor@gmail.com |
FX-692AFF3803374 |
|
|
200 |
NGN-GHS |
29-Nov-2025 14-12-08pm |
View
|
| 1501 |
Prince Manufor |
Pmanufor@gmail.com |
FX-692A3AB8E0652 |
|
|
200 |
NGN-GHS |
29-Nov-2025 00-13-44am |
View
|
| 1502 |
Prince Manufor |
Pmanufor@gmail.com |
31272607 |
Deposit |
NGN |
100 |
bank_transfer |
2025-11-29 00:10:17 |
View
|
| 1503 |
Prince Manufor |
Pmanufor123@gmail.com |
526868668 |
Deposit |
NGN |
100 |
bank_transfer |
2025-11-21 00:42:03 |
View
|
| 1504 |
Prince Manufor |
Pmanufor123@gmail.com |
697798767 |
Deposit |
NGN |
100 |
bank_transfer |
2025-11-20 00:36:38 |
View
|
| 1505 |
Prince Manufor |
Pmanufor@gmail.com |
W-69135cc5cd854 |
Withdrawal |
NGN |
100 |
Bank |
2025-11-11 15:56:53 |
View
|
| 1506 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c4cf13558-REFUND |
Refund |
NGN |
150 |
System |
2025-11-02 20:53:38 |
View
|
| 1507 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c4cf13558 |
Withdrawal |
NGN |
150 |
Bank |
2025-11-02 20:53:35 |
View
|
| 1508 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6907c4c860e5c-REFUND |
Refund |
NGN |
50000 |
System |
2025-11-02 20:53:31 |
View
|
| 1509 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6907c4c860e5c |
Withdrawal |
NGN |
50000 |
Bank |
2025-11-02 20:53:28 |
View
|
| 1510 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c47f519d0-REFUND |
Refund |
NGN |
150 |
System |
2025-11-02 20:52:25 |
View
|
| 1511 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c47f519d0 |
Withdrawal |
NGN |
150 |
Bank |
2025-11-02 20:52:15 |
View
|
| 1512 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c42320a64-REFUND |
Refund |
NGN |
150 |
System |
2025-11-02 20:50:48 |
View
|
| 1513 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c42320a64 |
Withdrawal |
NGN |
150 |
Bank |
2025-11-02 20:50:43 |
View
|
| 1514 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c3c7bd546-REFUND |
Refund |
NGN |
100 |
System |
2025-11-02 20:49:26 |
View
|
| 1515 |
Taiwo Sunday |
annaleona00@gmail.com |
W-6907c3c7bd546 |
Withdrawal |
NGN |
100 |
Bank |
2025-11-02 20:49:11 |
View
|
| 1516 |
Taiwo Sunday |
annaleona00@gmail.com |
112832250 |
Deposit |
NGN |
200 |
bank_transfer |
2025-11-02 20:48:11 |
View
|
| 1517 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690762a349817-REFUND |
Refund |
NGN |
35000 |
System |
2025-11-02 13:54:57 |
View
|
| 1518 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690762a349817 |
Withdrawal |
NGN |
35000 |
Bank |
2025-11-02 13:54:43 |
View
|
| 1519 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690707b38e571-REFUND |
Refund |
NGN |
400 |
System |
2025-11-02 07:26:50 |
View
|
| 1520 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690707b38e571 |
Withdrawal |
NGN |
400 |
Bank |
2025-11-02 07:26:43 |
View
|
| 1521 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690707849d739-REFUND |
Refund |
NGN |
1500 |
System |
2025-11-02 07:26:06 |
View
|
| 1522 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690707849d739 |
Withdrawal |
NGN |
1500 |
Bank |
2025-11-02 07:25:56 |
View
|
| 1523 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6906b74c0bca8-REFUND |
Refund |
NGN |
5000 |
System |
2025-11-02 01:43:43 |
View
|
| 1524 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6906b74c0bca8 |
Withdrawal |
NGN |
5000 |
Bank |
2025-11-02 01:43:40 |
View
|
| 1525 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690670a88ebb1-REFUND |
Refund |
NGN |
15000 |
System |
2025-11-01 20:42:19 |
View
|
| 1526 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690670a88ebb1 |
Withdrawal |
NGN |
15000 |
Bank |
2025-11-01 20:42:16 |
View
|
| 1527 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905ee9fd1522-REFUND |
Refund |
NGN |
1200 |
System |
2025-11-01 11:27:30 |
View
|
| 1528 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905ee9fd1522 |
Withdrawal |
NGN |
1200 |
Bank |
2025-11-01 11:27:27 |
View
|
| 1529 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905c337270c2-REFUND |
Refund |
NGN |
2500 |
System |
2025-11-01 08:22:18 |
View
|
| 1530 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905c337270c2 |
Withdrawal |
NGN |
2500 |
Bank |
2025-11-01 08:22:15 |
View
|
| 1531 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905c13aeee59-REFUND |
Refund |
NGN |
1000 |
System |
2025-11-01 08:13:51 |
View
|
| 1532 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905c13aeee59 |
Withdrawal |
NGN |
1000 |
Bank |
2025-11-01 08:13:46 |
View
|
| 1533 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905c0beee2da-REFUND |
Refund |
NGN |
50000 |
System |
2025-11-01 08:12:45 |
View
|
| 1534 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905c0beee2da |
Withdrawal |
NGN |
50000 |
Bank |
2025-11-01 08:11:42 |
View
|
| 1535 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905b16a0f2dd-REFUND |
Refund |
NGN |
800 |
System |
2025-11-01 07:06:22 |
View
|
| 1536 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905b16a0f2dd |
Withdrawal |
NGN |
800 |
Bank |
2025-11-01 07:06:18 |
View
|
| 1537 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905b14c0b217-REFUND |
Refund |
NGN |
1800 |
System |
2025-11-01 07:05:51 |
View
|
| 1538 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905b14c0b217 |
Withdrawal |
NGN |
1800 |
Bank |
2025-11-01 07:05:48 |
View
|
| 1539 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a2217a5b1-REFUND |
Refund |
NGN |
800000 |
System |
2025-11-01 06:01:09 |
View
|
| 1540 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a2217348f-REFUND |
Refund |
NGN |
800000 |
System |
2025-11-01 06:01:09 |
View
|
| 1541 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a2217a5b1 |
Withdrawal |
NGN |
800000 |
Bank |
2025-11-01 06:01:05 |
View
|
| 1542 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a2217348f |
Withdrawal |
NGN |
800000 |
Bank |
2025-11-01 06:01:05 |
View
|
| 1543 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a1da545b7-REFUND |
Refund |
NGN |
400000 |
System |
2025-11-01 06:00:03 |
View
|
| 1544 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a1da0b7fe-REFUND |
Refund |
NGN |
400000 |
System |
2025-11-01 06:00:01 |
View
|
| 1545 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a1da545b7 |
Withdrawal |
NGN |
400000 |
Bank |
2025-11-01 05:59:54 |
View
|
| 1546 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a1da0b7fe |
Withdrawal |
NGN |
400000 |
Bank |
2025-11-01 05:59:54 |
View
|
| 1547 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a192efd8f-REFUND |
Refund |
NGN |
200000 |
System |
2025-11-01 05:58:49 |
View
|
| 1548 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a192e5e73-REFUND |
Refund |
NGN |
200000 |
System |
2025-11-01 05:58:48 |
View
|
| 1549 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a192efd8f |
Withdrawal |
NGN |
200000 |
Bank |
2025-11-01 05:58:42 |
View
|
| 1550 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a192e5e73 |
Withdrawal |
NGN |
200000 |
Bank |
2025-11-01 05:58:42 |
View
|
| 1551 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a16926594-REFUND |
Refund |
NGN |
1000 |
System |
2025-11-01 05:58:04 |
View
|
| 1552 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a16926594 |
Withdrawal |
NGN |
1000 |
Bank |
2025-11-01 05:58:01 |
View
|
| 1553 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a15edcda5-REFUND |
Refund |
NGN |
200000 |
System |
2025-11-01 05:57:54 |
View
|
| 1554 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a15edcda5 |
Withdrawal |
NGN |
200000 |
Bank |
2025-11-01 05:57:50 |
View
|
| 1555 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a118a686e-REFUND |
Refund |
NGN |
20000 |
System |
2025-11-01 05:56:44 |
View
|
| 1556 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a118a686e |
Withdrawal |
NGN |
20000 |
Bank |
2025-11-01 05:56:40 |
View
|
| 1557 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a100c48f3-REFUND |
Refund |
NGN |
1000 |
System |
2025-11-01 05:56:20 |
View
|
| 1558 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a100c48f3 |
Withdrawal |
NGN |
1000 |
Bank |
2025-11-01 05:56:16 |
View
|
| 1559 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a0e0200c6-REFUND |
Refund |
NGN |
50000 |
System |
2025-11-01 05:55:52 |
View
|
| 1560 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a0e0200c6 |
Withdrawal |
NGN |
50000 |
Bank |
2025-11-01 05:55:44 |
View
|
| 1561 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a0cfe713d-REFUND |
Refund |
NGN |
5000 |
System |
2025-11-01 05:55:32 |
View
|
| 1562 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a0cfe713d |
Withdrawal |
NGN |
5000 |
Bank |
2025-11-01 05:55:27 |
View
|
| 1563 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a0a4629b8-REFUND |
Refund |
NGN |
50000 |
System |
2025-11-01 05:54:49 |
View
|
| 1564 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
W-6905a0a4629b8 |
Withdrawal |
NGN |
50000 |
Bank |
2025-11-01 05:54:44 |
View
|
| 1565 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a09667f8d-REFUND |
Refund |
NGN |
100000 |
System |
2025-11-01 05:54:34 |
View
|
| 1566 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
W-6905a09667f8d |
Withdrawal |
NGN |
100000 |
Bank |
2025-11-01 05:54:30 |
View
|
| 1567 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905A016B94A4 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:52:22 |
View
|
| 1568 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905A016B94A4 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:52:22 |
View
|
| 1569 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-6905A016B90F7 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:52:22 |
View
|
| 1570 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905A016B90F7 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:52:22 |
View
|
| 1571 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059FDE93764 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:51:26 |
View
|
| 1572 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-69059FDE93764 |
|
NGN |
223993 |
App Wallet |
2025-11-01 05:51:26 |
View
|
| 1573 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-69059FAE7446C |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:50:38 |
View
|
| 1574 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059FAE7446C |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:50:38 |
View
|
| 1575 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059F6AB70D5 |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:49:30 |
View
|
| 1576 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059F6AB70D5 |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:49:30 |
View
|
| 1577 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059F28B96C5 |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:48:24 |
View
|
| 1578 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-69059F28B96C5 |
|
NGN |
223994 |
App Wallet |
2025-11-01 05:48:24 |
View
|
| 1579 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-69059EE5B0F7D |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:47:17 |
View
|
| 1580 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059EE5B0F7D |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:47:17 |
View
|
| 1581 |
Abiola Boluwaduro |
bankissbankiss25@gmail.com |
TX-69059EB054146 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:46:24 |
View
|
| 1582 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059EB054146 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:46:24 |
View
|
| 1583 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059E354D0F9 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:44:21 |
View
|
| 1584 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059E354D0F9 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:44:21 |
View
|
| 1585 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059E354CB83 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:44:21 |
View
|
| 1586 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059E354CB83 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:44:21 |
View
|
| 1587 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059E04E4754 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:43:32 |
View
|
| 1588 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059E04E4754 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:43:32 |
View
|
| 1589 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059DC19F6A0 |
|
NGN |
111999 |
App Wallet |
2025-11-01 05:42:25 |
View
|
| 1590 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059DC19F6A0 |
|
NGN |
111999 |
App Wallet |
2025-11-01 05:42:25 |
View
|
| 1591 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059D98AFA09 |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:41:44 |
View
|
| 1592 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059D98AFA09 |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:41:44 |
View
|
| 1593 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059D583F899 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:40:40 |
View
|
| 1594 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059D583F899 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:40:40 |
View
|
| 1595 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059D2A6A914 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:39:54 |
View
|
| 1596 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059D2A6A914 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:39:54 |
View
|
| 1597 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059CEFC09FB |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:38:55 |
View
|
| 1598 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059CEFC09FB |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:38:55 |
View
|
| 1599 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059CB2768D5 |
|
NGN |
111996 |
App Wallet |
2025-11-01 05:37:54 |
View
|
| 1600 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059CB2768D5 |
|
NGN |
111996 |
App Wallet |
2025-11-01 05:37:54 |
View
|
| 1601 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059C6B84828 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:36:43 |
View
|
| 1602 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059C6B84828 |
|
NGN |
111997 |
App Wallet |
2025-11-01 05:36:43 |
View
|
| 1603 |
Abiola Boluwaduro |
oluwabankiss25@gmail.com |
TX-69059C18C060E |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:35:20 |
View
|
| 1604 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059C18C060E |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:35:20 |
View
|
| 1605 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059BDC71920 |
|
NGN |
111999 |
App Wallet |
2025-11-01 05:34:20 |
View
|
| 1606 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059BDC71920 |
|
NGN |
111999 |
App Wallet |
2025-11-01 05:34:20 |
View
|
| 1607 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059BA822D41 |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:33:28 |
View
|
| 1608 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059BA822D41 |
|
NGN |
111998 |
App Wallet |
2025-11-01 05:33:28 |
View
|
| 1609 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059B1E63FC5 |
|
NGN |
55999 |
App Wallet |
2025-11-01 05:31:10 |
View
|
| 1610 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059B1E63FC5 |
|
NGN |
55999 |
App Wallet |
2025-11-01 05:31:10 |
View
|
| 1611 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059ABB03262 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:29:31 |
View
|
| 1612 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059ABB03262 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:29:31 |
View
|
| 1613 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059ABB030DC |
|
NGN |
55999 |
App Wallet |
2025-11-01 05:29:31 |
View
|
| 1614 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059ABB030DC |
|
NGN |
55999 |
App Wallet |
2025-11-01 05:29:31 |
View
|
| 1615 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059A7719D8F |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:28:23 |
View
|
| 1616 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059A7719D8F |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:28:23 |
View
|
| 1617 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059A388E4FB |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:27:20 |
View
|
| 1618 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059A388E4FB |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:27:20 |
View
|
| 1619 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059A08BCAB7 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:26:32 |
View
|
| 1620 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059A08BCAB7 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:26:32 |
View
|
| 1621 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690599BFDC051 |
|
NGN |
50000 |
App Wallet |
2025-11-01 05:25:19 |
View
|
| 1622 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690599BFDC051 |
|
NGN |
50000 |
App Wallet |
2025-11-01 05:25:19 |
View
|
| 1623 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059989C512F |
|
NGN |
50000 |
App Wallet |
2025-11-01 05:24:25 |
View
|
| 1624 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059989C512F |
|
NGN |
50000 |
App Wallet |
2025-11-01 05:24:25 |
View
|
| 1625 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059951CA2A6 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:23:29 |
View
|
| 1626 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059951CA2A6 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:23:29 |
View
|
| 1627 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059921BDD16 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:22:41 |
View
|
| 1628 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059921BDD16 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:22:41 |
View
|
| 1629 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690598C8D2F56 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:21:12 |
View
|
| 1630 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690598C8D2F56 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:21:12 |
View
|
| 1631 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905989EA189C |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:20:30 |
View
|
| 1632 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905989EA189C |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:20:30 |
View
|
| 1633 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059864BC240 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:19:32 |
View
|
| 1634 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059864BC240 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:19:32 |
View
|
| 1635 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059847A1670 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:19:03 |
View
|
| 1636 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059847A1670 |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:19:03 |
View
|
| 1637 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059804D3E6A |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:17:56 |
View
|
| 1638 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059804D3E6A |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:17:56 |
View
|
| 1639 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690597C5B16BD |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:16:53 |
View
|
| 1640 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690597C5B16BD |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:16:53 |
View
|
| 1641 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690597A15BC5A |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:16:17 |
View
|
| 1642 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690597A15BC5A |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:16:17 |
View
|
| 1643 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69059750EE1AA |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:14:56 |
View
|
| 1644 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059750EE1AA |
|
NGN |
56000 |
App Wallet |
2025-11-01 05:14:56 |
View
|
| 1645 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690596F4C4FCF |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:13:24 |
View
|
| 1646 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690596F4C4FCF |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:13:24 |
View
|
| 1647 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690596BC40148 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:12:28 |
View
|
| 1648 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690596BC40148 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:12:28 |
View
|
| 1649 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690596BC3FDC3 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:12:28 |
View
|
| 1650 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690596BC3FDC3 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:12:28 |
View
|
| 1651 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690596792A603 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:11:21 |
View
|
| 1652 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690596792A603 |
|
NGN |
28000 |
App Wallet |
2025-11-01 05:11:21 |
View
|
| 1653 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690594E0AA05E |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:04:32 |
View
|
| 1654 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690594E0AA05E |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:04:32 |
View
|
| 1655 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690594C1A0706 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:04:01 |
View
|
| 1656 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690594C1A0706 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:04:01 |
View
|
| 1657 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905949E2D103 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:03:26 |
View
|
| 1658 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905949E2D103 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:03:26 |
View
|
| 1659 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690594824B3C0 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:02:58 |
View
|
| 1660 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690594824B3C0 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:02:58 |
View
|
| 1661 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905945DB67A2 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:02:21 |
View
|
| 1662 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905945DB67A2 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:02:21 |
View
|
| 1663 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905942CDB8FE |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:01:32 |
View
|
| 1664 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905942CDB8FE |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:01:32 |
View
|
| 1665 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905940A78EE4 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:00:58 |
View
|
| 1666 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905940A78EE4 |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:00:58 |
View
|
| 1667 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690593F4EE92B |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:00:36 |
View
|
| 1668 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690593F4EE92B |
|
NGN |
32000 |
App Wallet |
2025-11-01 05:00:36 |
View
|
| 1669 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690593CBE0CCF |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:55 |
View
|
| 1670 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690593CBE0CCF |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:55 |
View
|
| 1671 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690593A5422DD |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:17 |
View
|
| 1672 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690593A5422DD |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:17 |
View
|
| 1673 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69059396B69AB |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:02 |
View
|
| 1674 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-69059396B69AB |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:59:02 |
View
|
| 1675 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690593701651B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:58:24 |
View
|
| 1676 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690593701651B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:58:24 |
View
|
| 1677 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905935C7CEA7 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:58:04 |
View
|
| 1678 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905935C7CEA7 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:58:04 |
View
|
| 1679 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-69059329A9AE4 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:57:13 |
View
|
| 1680 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69059329A9AE4 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:57:13 |
View
|
| 1681 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690592F6E3B2B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:56:22 |
View
|
| 1682 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690592F6E3B2B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:56:22 |
View
|
| 1683 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690592C82A7CC |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:55:36 |
View
|
| 1684 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690592C82A7CC |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:55:36 |
View
|
| 1685 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690592A25D5D3 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:54:58 |
View
|
| 1686 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690592A25D5D3 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:54:58 |
View
|
| 1687 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905926D2078E |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:54:05 |
View
|
| 1688 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905926D2078E |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:54:05 |
View
|
| 1689 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690592491B36B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:53:29 |
View
|
| 1690 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690592491B36B |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:53:29 |
View
|
| 1691 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905921612D43 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:52:38 |
View
|
| 1692 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905921612D43 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:52:38 |
View
|
| 1693 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690591E882D36 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:51:52 |
View
|
| 1694 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690591E882D36 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:51:52 |
View
|
| 1695 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690591D4408B7 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:51:32 |
View
|
| 1696 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690591D4408B7 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:51:32 |
View
|
| 1697 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-690591A8DAF8F |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:50:48 |
View
|
| 1698 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690591A8DAF8F |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:50:48 |
View
|
| 1699 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-6905918BA3341 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:50:19 |
View
|
| 1700 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905918BA3341 |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:50:19 |
View
|
| 1701 |
Abiola Boluwaduro |
oluwabankiss6@gmail.com |
TX-6905914ED41BC |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:49:18 |
View
|
| 1702 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905914ED41BC |
|
NGN |
32000 |
App Wallet |
2025-11-01 04:49:18 |
View
|
| 1703 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690590EEDB1E9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:47:42 |
View
|
| 1704 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690590EEDB1E9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:47:42 |
View
|
| 1705 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690590B4E0169 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:44 |
View
|
| 1706 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-690590B4E0169 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:44 |
View
|
| 1707 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-690590B4DFFD9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:44 |
View
|
| 1708 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-690590B4DFFD9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:44 |
View
|
| 1709 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-6905909032EEE |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:08 |
View
|
| 1710 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905909032EEE |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:46:08 |
View
|
| 1711 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-690590602B98D |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:45:20 |
View
|
| 1712 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-690590602B98D |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:45:20 |
View
|
| 1713 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-6905902847440 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:44:24 |
View
|
| 1714 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-6905902847440 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:44:24 |
View
|
| 1715 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058FF581D0F |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:43:33 |
View
|
| 1716 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058FF581D0F |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:43:33 |
View
|
| 1717 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058FCB6D1FB |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:42:51 |
View
|
| 1718 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058FCB6D1FB |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:42:51 |
View
|
| 1719 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058FB694392 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:42:30 |
View
|
| 1720 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058FB694392 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:42:30 |
View
|
| 1721 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058F8C10D73 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:48 |
View
|
| 1722 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058F8C10D73 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:48 |
View
|
| 1723 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058F70BD574 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:20 |
View
|
| 1724 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058F70BD574 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:20 |
View
|
| 1725 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058F5D9FCA4 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:01 |
View
|
| 1726 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058F5D9FCA4 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:41:01 |
View
|
| 1727 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058F38D05A1 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:40:24 |
View
|
| 1728 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058F38D05A1 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:40:24 |
View
|
| 1729 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058F0A23734 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:39:38 |
View
|
| 1730 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058F0A23734 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:39:38 |
View
|
| 1731 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058EDCDB2E7 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:52 |
View
|
| 1732 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058EDCDB2E7 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:52 |
View
|
| 1733 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058EBE807D0 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:22 |
View
|
| 1734 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058EBE807D0 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:22 |
View
|
| 1735 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058EAAA93AC |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:02 |
View
|
| 1736 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058EAAA93AC |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:38:02 |
View
|
| 1737 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058E749C9D5 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:37:08 |
View
|
| 1738 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058E749C9D5 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:37:08 |
View
|
| 1739 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058E62231D4 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:36:50 |
View
|
| 1740 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058E62231D4 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:36:50 |
View
|
| 1741 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058E38C3C47 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:36:08 |
View
|
| 1742 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058E38C3C47 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:36:08 |
View
|
| 1743 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058E23100E9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:35:47 |
View
|
| 1744 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058E23100E9 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:35:47 |
View
|
| 1745 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058DEDF0362 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:34:53 |
View
|
| 1746 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058DEDF0362 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:34:53 |
View
|
| 1747 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058DCAC1251 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:34:18 |
View
|
| 1748 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058DCAC1251 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:34:18 |
View
|
| 1749 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058D9DD9167 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:33:33 |
View
|
| 1750 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058D9DD9167 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:33:33 |
View
|
| 1751 |
Abiola Boluwaduro |
oluwabankiss1@gmail.com |
TX-69058D5FC2C33 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:32:31 |
View
|
| 1752 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058D5FC2C33 |
|
NGN |
16000 |
App Wallet |
2025-11-01 04:32:31 |
View
|
| 1753 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058CF18A1E6 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:30:41 |
View
|
| 1754 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058CF18A1E6 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:30:41 |
View
|
| 1755 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058C81D3C1E |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:49 |
View
|
| 1756 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C81D3C1E |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:49 |
View
|
| 1757 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058C81D38B3 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:49 |
View
|
| 1758 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C81D38B3 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:49 |
View
|
| 1759 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C64454C9 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:20 |
View
|
| 1760 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058C64454C9 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:28:20 |
View
|
| 1761 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058C4C81801 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:27:56 |
View
|
| 1762 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C4C81801 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:27:56 |
View
|
| 1763 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C278156A |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:27:19 |
View
|
| 1764 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058C278156A |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:27:19 |
View
|
| 1765 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058C00B3D9C |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:26:40 |
View
|
| 1766 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058C00B3D9C |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:26:40 |
View
|
| 1767 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058BDCE666C |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:26:04 |
View
|
| 1768 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058BDCE666C |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:26:04 |
View
|
| 1769 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058BC54F274 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:25:41 |
View
|
| 1770 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058BC54F274 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:25:41 |
View
|
| 1771 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058BA0BD4B5 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:25:04 |
View
|
| 1772 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058BA0BD4B5 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:25:04 |
View
|
| 1773 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058B87BF35A |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:24:39 |
View
|
| 1774 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058B87BF35A |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:24:39 |
View
|
| 1775 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058B5E00BF4 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:23:58 |
View
|
| 1776 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058B5E00BF4 |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:23:58 |
View
|
| 1777 |
Abiola Owolabi |
bankissbankiss5@gmail.com |
TX-69058B3B357EC |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:23:23 |
View
|
| 1778 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058B3B357EC |
|
NGN |
8000 |
App Wallet |
2025-11-01 04:23:23 |
View
|
| 1779 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058ABF03252 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:21:19 |
View
|
| 1780 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058ABF03252 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:21:19 |
View
|
| 1781 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058A9A7D5A7 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:42 |
View
|
| 1782 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69058A9A7D5A7 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:42 |
View
|
| 1783 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058A9A7D439 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:42 |
View
|
| 1784 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69058A9A7D439 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:42 |
View
|
| 1785 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69058A7144DA8 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:01 |
View
|
| 1786 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058A7144DA8 |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:20:01 |
View
|
| 1787 |
Oreoluwa Ojo |
bankissbankiss210@gmail.com |
TX-69058A4EEB3AF |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:19:26 |
View
|
| 1788 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-69058A4EEB3AF |
|
NGN |
4000 |
App Wallet |
2025-11-01 04:19:26 |
View
|
| 1789 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690589B528DD5 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:53 |
View
|
| 1790 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-690589B528DD5 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:53 |
View
|
| 1791 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905898268C5E |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:02 |
View
|
| 1792 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905898268C5E |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:02 |
View
|
| 1793 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-6905898268B27 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:02 |
View
|
| 1794 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905898268B27 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:16:02 |
View
|
| 1795 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905895B4C1E3 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:15:23 |
View
|
| 1796 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905895B4C1E3 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:15:23 |
View
|
| 1797 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905893AEAA47 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:14:50 |
View
|
| 1798 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905893AEAA47 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:14:50 |
View
|
| 1799 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905891793227 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:14:15 |
View
|
| 1800 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-6905891793227 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:14:15 |
View
|
| 1801 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058903167C9 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:13:55 |
View
|
| 1802 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-69058903167C9 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:13:55 |
View
|
| 1803 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690588E310962 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:13:23 |
View
|
| 1804 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690588E310962 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:13:23 |
View
|
| 1805 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690588C554C53 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:12:53 |
View
|
| 1806 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690588C554C53 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:12:53 |
View
|
| 1807 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690588A5EFE83 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:12:21 |
View
|
| 1808 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690588A5EFE83 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:12:21 |
View
|
| 1809 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905888996262 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:11:53 |
View
|
| 1810 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905888996262 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:11:53 |
View
|
| 1811 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905885BDE828 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:11:07 |
View
|
| 1812 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-6905885BDE828 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:11:07 |
View
|
| 1813 |
Winner Boluwaduro |
bigratemight@gmail.com |
TX-69058838A53A2 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:10:32 |
View
|
| 1814 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-69058838A53A2 |
|
NGN |
2000 |
App Wallet |
2025-11-01 04:10:32 |
View
|
| 1815 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690587CAC0A47 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:08:42 |
View
|
| 1816 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-690587CAC0A47 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:08:42 |
View
|
| 1817 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905867893030 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:03:04 |
View
|
| 1818 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905867893030 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:03:04 |
View
|
| 1819 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905867892EE4 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:03:04 |
View
|
| 1820 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905867892EE4 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:03:04 |
View
|
| 1821 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-690586441AEB1 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:02:12 |
View
|
| 1822 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690586441AEB1 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:02:12 |
View
|
| 1823 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905861E52AF4 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:01:34 |
View
|
| 1824 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905861E52AF4 |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:01:34 |
View
|
| 1825 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-690585E72DD1B |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:00:39 |
View
|
| 1826 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690585E72DD1B |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:00:39 |
View
|
| 1827 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-690585C1482AC |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:00:01 |
View
|
| 1828 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-690585C1482AC |
|
NGN |
1000 |
App Wallet |
2025-11-01 04:00:01 |
View
|
| 1829 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905859636F58 |
|
NGN |
1000 |
App Wallet |
2025-11-01 03:59:18 |
View
|
| 1830 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905859636F58 |
|
NGN |
1000 |
App Wallet |
2025-11-01 03:59:18 |
View
|
| 1831 |
Wonderful Boluwaduro |
scottyjoe63@gmail.com |
TX-6905855E725F5 |
|
NGN |
1000 |
App Wallet |
2025-11-01 03:58:22 |
View
|
| 1832 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905855E725F5 |
|
NGN |
1000 |
App Wallet |
2025-11-01 03:58:22 |
View
|
| 1833 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905851D8FC6E |
|
NGN |
500 |
App Wallet |
2025-11-01 03:57:17 |
View
|
| 1834 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905851D8FC6E |
|
NGN |
500 |
App Wallet |
2025-11-01 03:57:17 |
View
|
| 1835 |
Bosede Olabisi |
olamiderate@gmail.com |
TX-6905833F80FDC |
|
NGN |
500 |
App Wallet |
2025-11-01 03:49:19 |
View
|
| 1836 |
Ojo Imoru |
wonderwonder006@gmail.com |
TX-6905833F80E7E |
|
NGN |
500 |
App Wallet |
2025-11-01 03:49:19 |
View
|
| 1837 |
Opeadura Ajayi |
bigrate31@gmail.com |
TX-6905833F80FDC |
|
NGN |
500 |
App Wallet |
2025-11-01 03:49:19 |
View
|
| 1838 |
Opeadura Ajayi |
bigrate31@gmail.com |
TX-6905833F80E7E |
|
NGN |
500 |
App Wallet |
2025-11-01 03:49:19 |
View
|
| 1839 |
Opeadura Ajayi |
bigrate31@gmail.com |
txn_69057f5d71a1c |
Deposit |
NGN |
500 |
bank_transfer |
2025-11-01 03:46:45 |
View
|
| 1840 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905821529fbc-REFUND |
Refund |
NGN |
2000 |
System |
2025-11-01 03:44:24 |
View
|
| 1841 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6905821529fbc |
Withdrawal |
NGN |
2000 |
Bank |
2025-11-01 03:44:21 |
View
|
| 1842 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690533b7aab93-REFUND |
Refund |
NGN |
1000000 |
System |
2025-10-31 22:10:12 |
View
|
| 1843 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690533b7aab93 |
Withdrawal |
NGN |
1000000 |
Bank |
2025-10-31 22:09:59 |
View
|
| 1844 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6904e6f0a7879-REFUND |
Refund |
NGN |
10000 |
System |
2025-10-31 16:42:35 |
View
|
| 1845 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6904e6f0a7879 |
Withdrawal |
NGN |
10000 |
Bank |
2025-10-31 16:42:24 |
View
|
| 1846 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904e6c67fa49-REFUND |
Refund |
NGN |
500 |
System |
2025-10-31 16:41:52 |
View
|
| 1847 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904e6c67fa49 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-31 16:41:42 |
View
|
| 1848 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904e6a270aee-REFUND |
Refund |
NGN |
999 |
System |
2025-10-31 16:41:10 |
View
|
| 1849 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904e6a270aee |
Withdrawal |
NGN |
999 |
Bank |
2025-10-31 16:41:06 |
View
|
| 1850 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904de07d967f-REFUND |
Refund |
NGN |
2500 |
System |
2025-10-31 16:09:17 |
View
|
| 1851 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904ddd8296ec-REFUND |
Refund |
NGN |
1500 |
System |
2025-10-31 16:08:59 |
View
|
| 1852 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904de07d967f |
Withdrawal |
NGN |
2500 |
Bank |
2025-10-31 16:04:23 |
View
|
| 1853 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904ddd8296ec |
Withdrawal |
NGN |
1500 |
Bank |
2025-10-31 16:03:36 |
View
|
| 1854 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d8144983d-REFUND |
Refund |
NGN |
8400 |
System |
2025-10-31 15:56:10 |
View
|
| 1855 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d8144983d |
Withdrawal |
NGN |
8400 |
Bank |
2025-10-31 15:39:00 |
View
|
| 1856 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d49767e2f-REFUND |
Refund |
NGN |
48000 |
System |
2025-10-31 15:36:23 |
View
|
| 1857 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d35df278a-REFUND |
Refund |
NGN |
25000 |
System |
2025-10-31 15:25:24 |
View
|
| 1858 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d49767e2f |
Withdrawal |
NGN |
48000 |
Bank |
2025-10-31 15:24:07 |
View
|
| 1859 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d45f077a9 |
Withdrawal |
NGN |
1300 |
Bank |
2025-10-31 15:23:11 |
View
|
| 1860 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904d35df278a |
Withdrawal |
NGN |
25000 |
Bank |
2025-10-31 15:18:53 |
View
|
| 1861 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904432346048-REFUND |
Refund |
NGN |
500 |
System |
2025-10-31 05:03:35 |
View
|
| 1862 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6904432346048 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-31 05:03:31 |
View
|
| 1863 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903f55304ea9-REFUND |
Refund |
NGN |
500 |
System |
2025-10-30 23:31:35 |
View
|
| 1864 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903f55304ea9 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-30 23:31:31 |
View
|
| 1865 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6903e7bc4fe19-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-30 22:33:35 |
View
|
| 1866 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6903e7bc4fe19 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-30 22:33:32 |
View
|
| 1867 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6903d78a0d30a-REFUND |
Refund |
GHS |
20 |
System |
2025-10-30 21:24:30 |
View
|
| 1868 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6903d78a0d30a |
Withdrawal |
GHS |
20 |
Mobile Money |
2025-10-30 21:24:26 |
View
|
| 1869 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6903d58b550df-REFUND |
Refund |
GHS |
20 |
System |
2025-10-30 21:15:58 |
View
|
| 1870 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6903d58b550df |
Withdrawal |
GHS |
20 |
Mobile Money |
2025-10-30 21:15:55 |
View
|
| 1871 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903d3119a52c-REFUND |
Refund |
NGN |
400 |
System |
2025-10-30 21:05:25 |
View
|
| 1872 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903d3119a52c |
Withdrawal |
NGN |
400 |
Bank |
2025-10-30 21:05:21 |
View
|
| 1873 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903c03127fc7-REFUND |
Refund |
NGN |
350 |
System |
2025-10-30 19:44:53 |
View
|
| 1874 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903c03127fc7 |
Withdrawal |
NGN |
350 |
Bank |
2025-10-30 19:44:49 |
View
|
| 1875 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bff40b9b2-REFUND |
Refund |
NGN |
400 |
System |
2025-10-30 19:43:53 |
View
|
| 1876 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bff40b9b2 |
Withdrawal |
NGN |
400 |
Bank |
2025-10-30 19:43:48 |
View
|
| 1877 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bebdb207e-REFUND |
Refund |
NGN |
500 |
System |
2025-10-30 19:38:41 |
View
|
| 1878 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bebdb207e |
Withdrawal |
NGN |
500 |
Bank |
2025-10-30 19:38:37 |
View
|
| 1879 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903be814ec2d-REFUND |
Refund |
NGN |
100 |
System |
2025-10-30 19:37:42 |
View
|
| 1880 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903be814ec2d |
Withdrawal |
NGN |
100 |
Bank |
2025-10-30 19:37:37 |
View
|
| 1881 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdf7a84bf-REFUND |
Refund |
NGN |
300 |
System |
2025-10-30 19:35:23 |
View
|
| 1882 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdf7a84bf |
Withdrawal |
NGN |
300 |
Bank |
2025-10-30 19:35:19 |
View
|
| 1883 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdd3b72a1-REFUND |
Refund |
NGN |
400 |
System |
2025-10-30 19:34:47 |
View
|
| 1884 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdd3b72a1 |
Withdrawal |
NGN |
400 |
Bank |
2025-10-30 19:34:43 |
View
|
| 1885 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdb21b588-REFUND |
Refund |
NGN |
420 |
System |
2025-10-30 19:34:13 |
View
|
| 1886 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bdb21b588 |
Withdrawal |
NGN |
420 |
Bank |
2025-10-30 19:34:10 |
View
|
| 1887 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bd8774df9-REFUND |
Refund |
NGN |
490 |
System |
2025-10-30 19:33:31 |
View
|
| 1888 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bd8774df9 |
Withdrawal |
NGN |
490 |
Bank |
2025-10-30 19:33:27 |
View
|
| 1889 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bd1bee950 |
Withdrawal |
NGN |
400 |
Bank |
2025-10-30 19:31:39 |
View
|
| 1890 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcfa6de8f-REFUND |
Refund |
NGN |
500 |
System |
2025-10-30 19:31:10 |
View
|
| 1891 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcfa6de8f |
Withdrawal |
NGN |
500 |
Bank |
2025-10-30 19:31:06 |
View
|
| 1892 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcdfdf86e-REFUND |
Refund |
NGN |
700 |
System |
2025-10-30 19:30:43 |
View
|
| 1893 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcdfdf86e |
Withdrawal |
NGN |
700 |
Bank |
2025-10-30 19:30:39 |
View
|
| 1894 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcc361fc0-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-30 19:30:14 |
View
|
| 1895 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bcc361fc0 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-30 19:30:11 |
View
|
| 1896 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bc724a896 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-30 19:28:50 |
View
|
| 1897 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bad3f29b2 |
Withdrawal |
NGN |
200 |
Bank |
2025-10-30 19:21:55 |
View
|
| 1898 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bab2d360b-REFUND |
Refund |
NGN |
5000 |
System |
2025-10-30 19:21:26 |
View
|
| 1899 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903bab2d360b |
Withdrawal |
NGN |
5000 |
Bank |
2025-10-30 19:21:22 |
View
|
| 1900 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6903ba6550d25 |
Withdrawal |
NGN |
100 |
Bank |
2025-10-30 19:20:05 |
View
|
| 1901 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903B2EF89131 |
|
|
79 |
NGN-GHS |
30-Oct-2025 18-48-15pm |
View
|
| 1902 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903B2C606FEC |
|
|
0.62 |
GHS-NGN |
30-Oct-2025 18-47-34pm |
View
|
| 1903 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903B275E6D54 |
|
|
80 |
NGN-GHS |
30-Oct-2025 18-46-13pm |
View
|
| 1904 |
Adebayo Bakare |
mugupet868@gmail.com |
TX-6903B211816EF |
|
NGN |
80 |
App Wallet |
2025-10-30 18:44:33 |
View
|
| 1905 |
Oluwadamilare Oluwadipe |
cmike1055@gmail.com |
TX-6903B211816EF |
|
NGN |
80 |
App Wallet |
2025-10-30 18:44:33 |
View
|
| 1906 |
Oluwadamilare Oluwadipe |
cmike1055@gmail.com |
TX-6903B198BFA6C |
|
NGN |
80 |
App Wallet |
2025-10-30 18:42:32 |
View
|
| 1907 |
Adebayo Bakare |
mugupet868@gmail.com |
TX-6903B198BFA6C |
|
NGN |
80 |
App Wallet |
2025-10-30 18:42:32 |
View
|
| 1908 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903B15B13C08 |
|
|
0.71 |
GHS-NGN |
30-Oct-2025 18-41-31pm |
View
|
| 1909 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903B134BA2A1 |
|
|
92 |
NGN-GHS |
30-Oct-2025 18-40-52pm |
View
|
| 1910 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6903A977729FF |
|
|
10 |
GHS-NGN |
30-Oct-2025 18-07-51pm |
View
|
| 1911 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6903a927009b5 |
Withdrawal |
GHS |
8 |
Mobile Money |
2025-10-30 18:06:31 |
View
|
| 1912 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-6903A8DF63BA6 |
|
|
1000 |
NGN-GHS |
30-Oct-2025 18-05-19pm |
View
|
| 1913 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-690356570A998 |
|
|
0.77 |
GHS-NGN |
30-Oct-2025 12-13-11pm |
View
|
| 1914 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-690356088F426 |
|
|
10 |
NGN-GHS |
30-Oct-2025 12-11-52pm |
View
|
| 1915 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-690355F18793B |
|
|
70 |
NGN-GHS |
30-Oct-2025 12-11-29pm |
View
|
| 1916 |
Adebayo Bakare |
mugupet868@gmail.com |
W-690347fe64ec8 |
Withdrawal |
NGN |
100 |
Bank |
2025-10-30 11:11:58 |
View
|
| 1917 |
Adebayo Bakare |
mugupet868@gmail.com |
FX-6903468E57C9E |
|
|
20 |
NGN-GHS |
30-Oct-2025 11-05-50am |
View
|
| 1918 |
Adebayo Bakare |
mugupet868@gmail.com |
txn_6903450815aef |
Deposit |
NGN |
200 |
bank_transfer |
2025-10-30 11:03:19 |
View
|
| 1919 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69033217790a8-REFUND |
Refund |
NGN |
25000 |
System |
2025-10-30 09:38:35 |
View
|
| 1920 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69033217790a8 |
Withdrawal |
NGN |
25000 |
Bank |
2025-10-30 09:38:31 |
View
|
| 1921 |
Opeadura Ajayi |
olaoluwaboluwaduro@gmail.com |
FX-69030189778FA |
|
|
400 |
NGN-KES |
30-Oct-2025 06-11-21am |
View
|
| 1922 |
Opeadura Ajayi |
olaoluwaboluwaduro@gmail.com |
txn_6902fa30c1697 |
Deposit |
NGN |
500 |
bank_transfer |
2025-10-30 06:10:30 |
View
|
| 1923 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F892701E7 |
|
|
8.5 |
KES-NGN |
30-Oct-2025 05-33-06am |
View
|
| 1924 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F869D51BE |
|
|
50 |
NGN-KES |
30-Oct-2025 05-32-25am |
View
|
| 1925 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F869D2B7A |
|
|
50 |
NGN-KES |
30-Oct-2025 05-32-25am |
View
|
| 1926 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F8441243C |
|
|
17 |
KES-NGN |
30-Oct-2025 05-31-48am |
View
|
| 1927 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F81F622C5 |
|
|
100 |
NGN-KES |
30-Oct-2025 05-31-11am |
View
|
| 1928 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F81F610B5 |
|
|
100 |
NGN-KES |
30-Oct-2025 05-31-11am |
View
|
| 1929 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F7E94369A |
|
|
2.31 |
GHS-NGN |
30-Oct-2025 05-30-17am |
View
|
| 1930 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
FX-6902F7BC7ABF6 |
|
|
300 |
NGN-GHS |
30-Oct-2025 05-29-32am |
View
|
| 1931 |
Abiola Boluwaduro |
sandrarukky44@gmail.com |
txn_6902f6625d38d |
Deposit |
NGN |
300 |
bank_transfer |
2025-10-30 05:28:49 |
View
|
| 1932 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902ecf3f1d53-REFUND |
Refund |
NGN |
35000 |
System |
2025-10-30 04:43:36 |
View
|
| 1933 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902ecf3f1d53 |
Withdrawal |
NGN |
35000 |
Bank |
2025-10-30 04:43:31 |
View
|
| 1934 |
Abas Isyaku |
teefortim@gmail.com |
W-6902c352f33ea-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-30 01:45:58 |
View
|
| 1935 |
Abas Isyaku |
teefortim@gmail.com |
W-6902c352f33ea |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-30 01:45:54 |
View
|
| 1936 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902be9a5a59d-REFUND |
Refund |
GHS |
100 |
System |
2025-10-30 01:25:49 |
View
|
| 1937 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902be9a5a59d |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-30 01:25:46 |
View
|
| 1938 |
Abas Isyaku |
teefortim@gmail.com |
W-6902be2b3ea7c-REFUND |
Refund |
NGN |
10000 |
System |
2025-10-30 01:24:00 |
View
|
| 1939 |
Abas Isyaku |
teefortim@gmail.com |
W-6902be2b3ea7c |
Withdrawal |
NGN |
10000 |
Bank |
2025-10-30 01:23:55 |
View
|
| 1940 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902b7a657a1a-REFUND |
Refund |
GHS |
100 |
System |
2025-10-30 00:56:09 |
View
|
| 1941 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902b7a657a1a |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-30 00:56:06 |
View
|
| 1942 |
Abas Isyaku |
teefortim@gmail.com |
W-6902b6c0b62e0-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-30 00:52:20 |
View
|
| 1943 |
Abas Isyaku |
teefortim@gmail.com |
W-6902b6c0b62e0 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-30 00:52:16 |
View
|
| 1944 |
Abas Isyaku |
teefortim@gmail.com |
W-6902a65a02898-REFUND |
Refund |
NGN |
100 |
System |
2025-10-29 23:42:21 |
View
|
| 1945 |
Abas Isyaku |
teefortim@gmail.com |
W-6902a65a02898 |
Withdrawal |
NGN |
100 |
Bank |
2025-10-29 23:42:18 |
View
|
| 1946 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902a51218e02-REFUND |
Refund |
GHS |
90 |
System |
2025-10-29 23:36:53 |
View
|
| 1947 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902a51218e02 |
Withdrawal |
GHS |
90 |
Mobile Money |
2025-10-29 23:36:50 |
View
|
| 1948 |
Abas Isyaku |
teefortim@gmail.com |
W-6902a4e72e907-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 23:36:10 |
View
|
| 1949 |
Abas Isyaku |
teefortim@gmail.com |
W-6902a4e72e907 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 23:36:07 |
View
|
| 1950 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69029efaec8cb-REFUND |
Refund |
GHS |
1000 |
System |
2025-10-29 23:10:54 |
View
|
| 1951 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69029efaec8cb |
Withdrawal |
GHS |
1000 |
Mobile Money |
2025-10-29 23:10:50 |
View
|
| 1952 |
Abas Isyaku |
teefortim@gmail.com |
W-69029cf6d46d3-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 23:02:18 |
View
|
| 1953 |
Abas Isyaku |
teefortim@gmail.com |
W-69029cf6d46d3 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 23:02:14 |
View
|
| 1954 |
Abas Isyaku |
teefortim@gmail.com |
W-69029aebc0804-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 22:53:35 |
View
|
| 1955 |
Abas Isyaku |
teefortim@gmail.com |
W-69029aebc0804 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 22:53:31 |
View
|
| 1956 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690298ed332fa-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 22:45:05 |
View
|
| 1957 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690298ed332fa |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 22:45:01 |
View
|
| 1958 |
Abas Isyaku |
teefortim@gmail.com |
W-690298ba436eb-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 22:44:18 |
View
|
| 1959 |
Abas Isyaku |
teefortim@gmail.com |
W-690298ba436eb |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 22:44:10 |
View
|
| 1960 |
Abas Isyaku |
teefortim@gmail.com |
W-6902928cf2384-REFUND |
Refund |
NGN |
10000 |
System |
2025-10-29 22:17:59 |
View
|
| 1961 |
Abas Isyaku |
teefortim@gmail.com |
W-6902928cf2384 |
Withdrawal |
NGN |
10000 |
Bank |
2025-10-29 22:17:48 |
View
|
| 1962 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690292679ca01-REFUND |
Refund |
GHS |
200 |
System |
2025-10-29 22:17:22 |
View
|
| 1963 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690292679ca01 |
Withdrawal |
GHS |
200 |
Mobile Money |
2025-10-29 22:17:11 |
View
|
| 1964 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69029227e9b37-REFUND |
Refund |
GHS |
500 |
System |
2025-10-29 22:16:18 |
View
|
| 1965 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69029227e9b37 |
Withdrawal |
GHS |
500 |
Mobile Money |
2025-10-29 22:16:07 |
View
|
| 1966 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291FA7F653 |
|
|
500000 |
NGN-GHS |
29-Oct-2025 22-15-22pm |
View
|
| 1967 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291E99F463 |
|
|
549108 |
RWF-NGN |
29-Oct-2025 22-15-05pm |
View
|
| 1968 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291DCE107A |
|
|
49115.2 |
KES-RWF |
29-Oct-2025 22-14-52pm |
View
|
| 1969 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291CC4C3A2 |
|
|
3945 |
GHS-KES |
29-Oct-2025 22-14-36pm |
View
|
| 1970 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291913C4FF |
|
|
512428 |
NGN-GHS |
29-Oct-2025 22-13-37pm |
View
|
| 1971 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291823540C |
|
|
488027 |
RWF-NGN |
29-Oct-2025 22-13-22pm |
View
|
| 1972 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291748A48F |
|
|
43651.8 |
KES-RWF |
29-Oct-2025 22-13-08pm |
View
|
| 1973 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291641B4F7 |
|
|
3506.1 |
GHS-KES |
29-Oct-2025 22-12-52pm |
View
|
| 1974 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029153A4159 |
|
|
455251 |
NGN-GHS |
29-Oct-2025 22-12-35pm |
View
|
| 1975 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902914ADA8F5 |
|
|
433572 |
RWF-NGN |
29-Oct-2025 22-12-26pm |
View
|
| 1976 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902913DEADF5 |
|
|
38781 |
KES-RWF |
29-Oct-2025 22-12-13pm |
View
|
| 1977 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029131CDCBE |
|
|
3115 |
GHS-KES |
29-Oct-2025 22-12-01pm |
View
|
| 1978 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291265FCAB |
|
|
404633 |
NGN-GHS |
29-Oct-2025 22-11-50pm |
View
|
| 1979 |
Abas Isyaku |
teefortim@gmail.com |
FX-690291101B63F |
|
|
385365 |
RWF-NGN |
29-Oct-2025 22-11-28pm |
View
|
| 1980 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290FE8241F |
|
|
34469.1 |
KES-RWF |
29-Oct-2025 22-11-10pm |
View
|
| 1981 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290F0C65F5 |
|
|
2768.53 |
GHS-KES |
29-Oct-2025 22-10-56pm |
View
|
| 1982 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290DDD4281 |
|
|
359530 |
NGN-GHS |
29-Oct-2025 22-10-37pm |
View
|
| 1983 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290D4886A2 |
|
|
342410 |
RWF-NGN |
29-Oct-2025 22-10-28pm |
View
|
| 1984 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290C6B4A8B |
|
|
30627 |
KES-RWF |
29-Oct-2025 22-10-14pm |
View
|
| 1985 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290B6BCF3D |
|
|
2460 |
GHS-KES |
29-Oct-2025 22-09-58pm |
View
|
| 1986 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290A98B3BD |
|
|
319477 |
NGN-GHS |
29-Oct-2025 22-09-45pm |
View
|
| 1987 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290A0C60D4 |
|
|
304264 |
RWF-NGN |
29-Oct-2025 22-09-36pm |
View
|
| 1988 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029090D974D |
|
|
27215 |
KES-RWF |
29-Oct-2025 22-09-20pm |
View
|
| 1989 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029083998B7 |
|
|
2186 |
GHS-KES |
29-Oct-2025 22-09-07pm |
View
|
| 1990 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290730974F |
|
|
283919 |
NGN-GHS |
29-Oct-2025 22-08-51pm |
View
|
| 1991 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029066155CB |
|
|
270399 |
RWF-NGN |
29-Oct-2025 22-08-38pm |
View
|
| 1992 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290593E66F |
|
|
24186 |
KES-RWF |
29-Oct-2025 22-08-25pm |
View
|
| 1993 |
Abas Isyaku |
teefortim@gmail.com |
FX-69029041F161F |
|
|
1942.61 |
GHS-KES |
29-Oct-2025 22-08-01pm |
View
|
| 1994 |
Abas Isyaku |
teefortim@gmail.com |
FX-690290285A1FB |
|
|
252188 |
NGN-GHS |
29-Oct-2025 22-07-36pm |
View
|
| 1995 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902901C99D02 |
|
|
1532 |
GHS-NGN |
29-Oct-2025 22-07-24pm |
View
|
| 1996 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69028b595c545-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 21:47:11 |
View
|
| 1997 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69028b595c545 |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 21:47:05 |
View
|
| 1998 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690288a0d55a1-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 21:35:32 |
View
|
| 1999 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690288a0d55a1 |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 21:35:28 |
View
|
| 2000 |
Abas Isyaku |
teefortim@gmail.com |
W-6902887e2bd5d-REFUND |
Refund |
NGN |
100 |
System |
2025-10-29 21:34:57 |
View
|
| 2001 |
Abas Isyaku |
teefortim@gmail.com |
W-6902887e2bd5d |
Withdrawal |
NGN |
100 |
Bank |
2025-10-29 21:34:54 |
View
|
| 2002 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902884c4cb05-REFUND |
Refund |
GHS |
250 |
System |
2025-10-29 21:34:08 |
View
|
| 2003 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902884c4cb05 |
Withdrawal |
GHS |
250 |
Mobile Money |
2025-10-29 21:34:04 |
View
|
| 2004 |
Abas Isyaku |
teefortim@gmail.com |
W-69027d9530979-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 20:48:24 |
View
|
| 2005 |
Abas Isyaku |
teefortim@gmail.com |
W-69027d9530979 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 20:48:21 |
View
|
| 2006 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69027d273e6d8-REFUND |
Refund |
GHS |
150 |
System |
2025-10-29 20:46:35 |
View
|
| 2007 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69027d273e6d8 |
Withdrawal |
GHS |
150 |
Mobile Money |
2025-10-29 20:46:31 |
View
|
| 2008 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690272f025c69-REFUND |
Refund |
NGN |
150 |
System |
2025-10-29 20:02:59 |
View
|
| 2009 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690272f025c69 |
Withdrawal |
NGN |
150 |
Bank |
2025-10-29 20:02:56 |
View
|
| 2010 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902709816c4a-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 19:52:59 |
View
|
| 2011 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902709816c4a |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 19:52:56 |
View
|
| 2012 |
Abas Isyaku |
teefortim@gmail.com |
W-6902702589dd3-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 19:51:05 |
View
|
| 2013 |
Abas Isyaku |
teefortim@gmail.com |
W-6902702589dd3 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 19:51:01 |
View
|
| 2014 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69026ca2b0e98-REFUND |
Refund |
GHS |
150 |
System |
2025-10-29 19:36:06 |
View
|
| 2015 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69026ca2b0e98 |
Withdrawal |
GHS |
150 |
Mobile Money |
2025-10-29 19:36:02 |
View
|
| 2016 |
Abas Isyaku |
teefortim@gmail.com |
W-69026b223d38c-REFUND |
Refund |
NGN |
45000 |
System |
2025-10-29 19:29:42 |
View
|
| 2017 |
Abas Isyaku |
teefortim@gmail.com |
W-69026b223d38c |
Withdrawal |
NGN |
45000 |
Bank |
2025-10-29 19:29:38 |
View
|
| 2018 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690267d7214aa-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 19:15:38 |
View
|
| 2019 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690267d7214aa |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 19:15:35 |
View
|
| 2020 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902675e77fb6-REFUND |
Refund |
GHS |
150 |
System |
2025-10-29 19:14:40 |
View
|
| 2021 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902675e77fb6 |
Withdrawal |
GHS |
150 |
Mobile Money |
2025-10-29 19:13:34 |
View
|
| 2022 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026720e49e9-REFUND |
Refund |
NGN |
374800 |
System |
2025-10-29 19:12:37 |
View
|
| 2023 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026720e49e9 |
Withdrawal |
NGN |
374800 |
Bank |
2025-10-29 19:12:32 |
View
|
| 2024 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69026721A5395 |
|
NGN |
374800 |
App Wallet |
2025-10-29 19:12:33 |
View
|
| 2025 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69026721A5395 |
|
NGN |
374800 |
App Wallet |
2025-10-29 19:12:33 |
View
|
| 2026 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690266ffebda3-REFUND |
Refund |
NGN |
374800 |
System |
2025-10-29 19:12:03 |
View
|
| 2027 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690266ffebda3 |
Withdrawal |
NGN |
374800 |
Bank |
2025-10-29 19:11:59 |
View
|
| 2028 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690266db04ec7-REFUND |
Refund |
NGN |
374000 |
System |
2025-10-29 19:11:27 |
View
|
| 2029 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690266db04ec7 |
Withdrawal |
NGN |
374000 |
Bank |
2025-10-29 19:11:23 |
View
|
| 2030 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690266DBE535E |
|
NGN |
374000 |
App Wallet |
2025-10-29 19:11:23 |
View
|
| 2031 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690266DBE535E |
|
NGN |
374000 |
App Wallet |
2025-10-29 19:11:23 |
View
|
| 2032 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-69026690548a4-REFUND |
Refund |
NGN |
114700 |
System |
2025-10-29 19:10:12 |
View
|
| 2033 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-69026690548a4 |
Withdrawal |
NGN |
114700 |
Bank |
2025-10-29 19:10:08 |
View
|
| 2034 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690266912C449 |
|
NGN |
114700 |
App Wallet |
2025-10-29 19:10:09 |
View
|
| 2035 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690266912C449 |
|
NGN |
114700 |
App Wallet |
2025-10-29 19:10:09 |
View
|
| 2036 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-69026659712cf-REFUND |
Refund |
NGN |
11000 |
System |
2025-10-29 19:09:16 |
View
|
| 2037 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-69026659712cf |
Withdrawal |
NGN |
11000 |
Bank |
2025-10-29 19:09:13 |
View
|
| 2038 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690266599A006 |
|
NGN |
110000 |
App Wallet |
2025-10-29 19:09:13 |
View
|
| 2039 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690266599A006 |
|
NGN |
110000 |
App Wallet |
2025-10-29 19:09:13 |
View
|
| 2040 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690265c48a581-REFUND |
Refund |
GHS |
250 |
System |
2025-10-29 19:06:48 |
View
|
| 2041 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690265c48a581 |
Withdrawal |
GHS |
250 |
Mobile Money |
2025-10-29 19:06:44 |
View
|
| 2042 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902659952d74-REFUND |
Refund |
GHS |
500 |
System |
2025-10-29 19:06:04 |
View
|
| 2043 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902659952d74 |
Withdrawal |
GHS |
500 |
Mobile Money |
2025-10-29 19:06:01 |
View
|
| 2044 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902649c7d844-REFUND |
Refund |
NGN |
114700 |
System |
2025-10-29 19:01:51 |
View
|
| 2045 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902649c7d844 |
Withdrawal |
NGN |
114700 |
Bank |
2025-10-29 19:01:48 |
View
|
| 2046 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-6902649D41520 |
|
NGN |
114700 |
App Wallet |
2025-10-29 19:01:49 |
View
|
| 2047 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-6902649D41520 |
|
NGN |
114700 |
App Wallet |
2025-10-29 19:01:49 |
View
|
| 2048 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902645047854-REFUND |
Refund |
NGN |
35485 |
System |
2025-10-29 19:00:36 |
View
|
| 2049 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902645047854 |
Withdrawal |
NGN |
35485 |
Bank |
2025-10-29 19:00:32 |
View
|
| 2050 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-6902645078308 |
|
NGN |
35485 |
App Wallet |
2025-10-29 19:00:32 |
View
|
| 2051 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-6902645078308 |
|
NGN |
35485 |
App Wallet |
2025-10-29 19:00:32 |
View
|
| 2052 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026424cf709-REFUND |
Refund |
NGN |
35480 |
System |
2025-10-29 18:59:52 |
View
|
| 2053 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026424cf709 |
Withdrawal |
NGN |
35480 |
Bank |
2025-10-29 18:59:48 |
View
|
| 2054 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690264259CBD3 |
|
NGN |
35480 |
App Wallet |
2025-10-29 18:59:49 |
View
|
| 2055 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690264259CBD3 |
|
NGN |
35480 |
App Wallet |
2025-10-29 18:59:49 |
View
|
| 2056 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026407b87a4-REFUND |
Refund |
NGN |
35480 |
System |
2025-10-29 18:59:23 |
View
|
| 2057 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026407b87a4 |
Withdrawal |
NGN |
35480 |
Bank |
2025-10-29 18:59:19 |
View
|
| 2058 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690263e240ee5-REFUND |
Refund |
NGN |
35480 |
System |
2025-10-29 18:58:46 |
View
|
| 2059 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690263e240ee5 |
Withdrawal |
NGN |
35480 |
Bank |
2025-10-29 18:58:42 |
View
|
| 2060 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690263E2E6647 |
|
NGN |
35480 |
App Wallet |
2025-10-29 18:58:42 |
View
|
| 2061 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690263E2E6647 |
|
NGN |
35480 |
App Wallet |
2025-10-29 18:58:42 |
View
|
| 2062 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902635662435-REFUND |
Refund |
NGN |
8260 |
System |
2025-10-29 18:56:26 |
View
|
| 2063 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902635662435 |
Withdrawal |
NGN |
8260 |
Bank |
2025-10-29 18:56:22 |
View
|
| 2064 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690263573E911 |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:56:23 |
View
|
| 2065 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690263573E911 |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:56:23 |
View
|
| 2066 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902632727712-REFUND |
Refund |
NGN |
8260 |
System |
2025-10-29 18:55:38 |
View
|
| 2067 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902632727712 |
Withdrawal |
NGN |
8260 |
Bank |
2025-10-29 18:55:35 |
View
|
| 2068 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69026327D92D0 |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:55:35 |
View
|
| 2069 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69026327D92D0 |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:55:35 |
View
|
| 2070 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902630363855-REFUND |
Refund |
NGN |
8260 |
System |
2025-10-29 18:55:03 |
View
|
| 2071 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902630363855 |
Withdrawal |
NGN |
8260 |
Bank |
2025-10-29 18:54:59 |
View
|
| 2072 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690263043F92A |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:55:00 |
View
|
| 2073 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690263043F92A |
|
NGN |
8260 |
App Wallet |
2025-10-29 18:55:00 |
View
|
| 2074 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690262e3519bc-REFUND |
Refund |
NGN |
8260 |
System |
2025-10-29 18:54:31 |
View
|
| 2075 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690262e3519bc |
Withdrawal |
NGN |
8260 |
Bank |
2025-10-29 18:54:27 |
View
|
| 2076 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690262b8452c8-REFUND |
Refund |
NGN |
8200 |
System |
2025-10-29 18:53:48 |
View
|
| 2077 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690262b8452c8 |
Withdrawal |
NGN |
8200 |
Bank |
2025-10-29 18:53:44 |
View
|
| 2078 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690262B931C62 |
|
NGN |
8200 |
App Wallet |
2025-10-29 18:53:45 |
View
|
| 2079 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690262B931C62 |
|
NGN |
8200 |
App Wallet |
2025-10-29 18:53:45 |
View
|
| 2080 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690262704743f-REFUND |
Refund |
NGN |
2500 |
System |
2025-10-29 18:52:36 |
View
|
| 2081 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690262704743f |
Withdrawal |
NGN |
2500 |
Bank |
2025-10-29 18:52:32 |
View
|
| 2082 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690262712C99E |
|
NGN |
2506 |
App Wallet |
2025-10-29 18:52:33 |
View
|
| 2083 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690262712C99E |
|
NGN |
2506 |
App Wallet |
2025-10-29 18:52:33 |
View
|
| 2084 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902625478e20-REFUND |
Refund |
GHS |
500 |
System |
2025-10-29 18:52:07 |
View
|
| 2085 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902625478e20 |
Withdrawal |
GHS |
500 |
Mobile Money |
2025-10-29 18:52:04 |
View
|
| 2086 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902621695e63-REFUND |
Refund |
NGN |
2500 |
System |
2025-10-29 18:51:06 |
View
|
| 2087 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-6902621695e63 |
Withdrawal |
NGN |
2500 |
Bank |
2025-10-29 18:51:02 |
View
|
| 2088 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690262176B2D7 |
|
NGN |
2500 |
App Wallet |
2025-10-29 18:51:03 |
View
|
| 2089 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690262176B2D7 |
|
NGN |
2500 |
App Wallet |
2025-10-29 18:51:03 |
View
|
| 2090 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690261e95b51e-REFUND |
Refund |
NGN |
2500 |
System |
2025-10-29 18:50:21 |
View
|
| 2091 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690261e95b51e |
Withdrawal |
NGN |
2500 |
Bank |
2025-10-29 18:50:17 |
View
|
| 2092 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690261EA2CB08 |
|
NGN |
2500 |
App Wallet |
2025-10-29 18:50:18 |
View
|
| 2093 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690261EA2CB08 |
|
NGN |
2500 |
App Wallet |
2025-10-29 18:50:18 |
View
|
| 2094 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690261ad5b11c-REFUND |
Refund |
NGN |
756 |
System |
2025-10-29 18:49:20 |
View
|
| 2095 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-690261ad5b11c |
Withdrawal |
NGN |
756 |
Bank |
2025-10-29 18:49:17 |
View
|
| 2096 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690261AE4BD02 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:49:18 |
View
|
| 2097 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690261AE4BD02 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:49:18 |
View
|
| 2098 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902617ef25c6-REFUND |
Refund |
NGN |
756 |
System |
2025-10-29 18:48:43 |
View
|
| 2099 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902617ef25c6 |
Withdrawal |
NGN |
756 |
Bank |
2025-10-29 18:48:30 |
View
|
| 2100 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-6902617FB7402 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:48:31 |
View
|
| 2101 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-6902617FB7402 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:48:31 |
View
|
| 2102 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902615717963-REFUND |
Refund |
NGN |
756 |
System |
2025-10-29 18:47:54 |
View
|
| 2103 |
Olawunmi Solanke |
teetop2024@gmail.com |
W-6902615717963 |
Withdrawal |
NGN |
756 |
Bank |
2025-10-29 18:47:51 |
View
|
| 2104 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69026157D5592 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:47:51 |
View
|
| 2105 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69026157D5592 |
|
NGN |
756 |
App Wallet |
2025-10-29 18:47:51 |
View
|
| 2106 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026114ab14d-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:46:48 |
View
|
| 2107 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026114ab14d |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:46:44 |
View
|
| 2108 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-6902611580B20 |
|
NGN |
238 |
App Wallet |
2025-10-29 18:46:45 |
View
|
| 2109 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-6902611580B20 |
|
NGN |
238 |
App Wallet |
2025-10-29 18:46:45 |
View
|
| 2110 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260f41f7cf-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:46:15 |
View
|
| 2111 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260f41f7cf |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:46:12 |
View
|
| 2112 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690260F4C8CE6 |
|
NGN |
238 |
App Wallet |
2025-10-29 18:46:12 |
View
|
| 2113 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690260F4C8CE6 |
|
NGN |
238 |
App Wallet |
2025-10-29 18:46:12 |
View
|
| 2114 |
Abas Isyaku |
teefortim@gmail.com |
W-690260eae3f0f-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 18:46:06 |
View
|
| 2115 |
Abas Isyaku |
teefortim@gmail.com |
W-690260eae3f0f |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 18:46:02 |
View
|
| 2116 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260ccd4760-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:45:36 |
View
|
| 2117 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260ccd4760 |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:45:32 |
View
|
| 2118 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-690260CD93219 |
|
NGN |
150 |
App Wallet |
2025-10-29 18:45:33 |
View
|
| 2119 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-690260CD93219 |
|
NGN |
150 |
App Wallet |
2025-10-29 18:45:33 |
View
|
| 2120 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260b2115de-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:45:09 |
View
|
| 2121 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260b2115de |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:45:06 |
View
|
| 2122 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260945a95a-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:44:43 |
View
|
| 2123 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-690260945a95a |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:44:36 |
View
|
| 2124 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026073b4f4c-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:44:07 |
View
|
| 2125 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69026073b4f4c |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:44:03 |
View
|
| 2126 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025febde6d0-REFUND |
Refund |
GHS |
1000 |
System |
2025-10-29 18:41:51 |
View
|
| 2127 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025febde6d0 |
Withdrawal |
GHS |
1000 |
Mobile Money |
2025-10-29 18:41:47 |
View
|
| 2128 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025fbb5de67-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:41:03 |
View
|
| 2129 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025fbb5de67 |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:40:59 |
View
|
| 2130 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025f9d647a8-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:40:32 |
View
|
| 2131 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025f9d647a8 |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:40:29 |
View
|
| 2132 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025f72a8a10-REFUND |
Refund |
NGN |
238 |
System |
2025-10-29 18:39:50 |
View
|
| 2133 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025f72a8a10 |
Withdrawal |
NGN |
238 |
Bank |
2025-10-29 18:39:46 |
View
|
| 2134 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025F73C1099 |
|
NGN |
130 |
App Wallet |
2025-10-29 18:39:47 |
View
|
| 2135 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025F73C1099 |
|
NGN |
130 |
App Wallet |
2025-10-29 18:39:47 |
View
|
| 2136 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025EFC7AD5A |
|
NGN |
119 |
App Wallet |
2025-10-29 18:37:48 |
View
|
| 2137 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025EFC7AD5A |
|
NGN |
119 |
App Wallet |
2025-10-29 18:37:48 |
View
|
| 2138 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025e6428fa4-REFUND |
Refund |
NGN |
110 |
System |
2025-10-29 18:35:20 |
View
|
| 2139 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025e6428fa4 |
Withdrawal |
NGN |
110 |
Bank |
2025-10-29 18:35:16 |
View
|
| 2140 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025E65328B8 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:35:17 |
View
|
| 2141 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025E65328B8 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:35:17 |
View
|
| 2142 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025e3705d11-REFUND |
Refund |
NGN |
115 |
System |
2025-10-29 18:34:34 |
View
|
| 2143 |
Yusuf Abass |
yusufabass1988@gmail.com |
W-69025e3705d11 |
Withdrawal |
NGN |
115 |
Bank |
2025-10-29 18:34:31 |
View
|
| 2144 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025df010719-REFUND |
Refund |
GHS |
1000 |
System |
2025-10-29 18:33:23 |
View
|
| 2145 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025df010719 |
Withdrawal |
GHS |
1000 |
Mobile Money |
2025-10-29 18:33:20 |
View
|
| 2146 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69025de2578c2-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 18:33:09 |
View
|
| 2147 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025DE50D182 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:33:09 |
View
|
| 2148 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025DE50D182 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:33:09 |
View
|
| 2149 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69025de2578c2 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 18:33:06 |
View
|
| 2150 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025D4EB32C6 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:30:38 |
View
|
| 2151 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025D4EB32C6 |
|
NGN |
119 |
App Wallet |
2025-10-29 18:30:38 |
View
|
| 2152 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025D0725481 |
|
NGN |
109 |
App Wallet |
2025-10-29 18:29:27 |
View
|
| 2153 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025D0725481 |
|
NGN |
109 |
App Wallet |
2025-10-29 18:29:27 |
View
|
| 2154 |
Abas Isyaku |
teefortim@gmail.com |
W-69025cea3af69-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 18:29:02 |
View
|
| 2155 |
Abas Isyaku |
teefortim@gmail.com |
W-69025cea3af69 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 18:28:58 |
View
|
| 2156 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025CCD0CDFA |
|
|
350 |
GHS-NGN |
29-Oct-2025 18-28-29pm |
View
|
| 2157 |
Olawunmi Solanke |
teetop2024@gmail.com |
FX-69025CC28E341 |
|
|
104.5 |
RWF-NGN |
29-Oct-2025 18-28-18pm |
View
|
| 2158 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025cb27b361-REFUND |
Refund |
GHS |
50 |
System |
2025-10-29 18:28:06 |
View
|
| 2159 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025cb27b361 |
Withdrawal |
GHS |
50 |
Mobile Money |
2025-10-29 18:28:02 |
View
|
| 2160 |
Olawunmi Solanke |
teetop2024@gmail.com |
FX-69025C8BBAE83 |
|
|
110 |
NGN-RWF |
29-Oct-2025 18-27-23pm |
View
|
| 2161 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c7a9e69a-REFUND |
Refund |
GHS |
100 |
System |
2025-10-29 18:27:11 |
View
|
| 2162 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c7a9e69a |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 18:27:06 |
View
|
| 2163 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c5a2349c-REFUND |
Refund |
GHS |
150 |
System |
2025-10-29 18:26:37 |
View
|
| 2164 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c5a2349c |
Withdrawal |
GHS |
150 |
Mobile Money |
2025-10-29 18:26:34 |
View
|
| 2165 |
Olawunmi Solanke |
teetop2024@gmail.com |
TX-69025C2F9A8B7 |
|
NGN |
110 |
App Wallet |
2025-10-29 18:25:51 |
View
|
| 2166 |
Yusuf Abass |
yusufabass1988@gmail.com |
TX-69025C2F9A8B7 |
|
NGN |
110 |
App Wallet |
2025-10-29 18:25:51 |
View
|
| 2167 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c1ac6624-REFUND |
Refund |
GHS |
200 |
System |
2025-10-29 18:25:34 |
View
|
| 2168 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025c1ac6624 |
Withdrawal |
GHS |
200 |
Mobile Money |
2025-10-29 18:25:30 |
View
|
| 2169 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025ba274d23 |
Withdrawal |
GHS |
200 |
Mobile Money |
2025-10-29 18:23:30 |
View
|
| 2170 |
Yusuf Abass |
yusufabass1988@gmail.com |
txn_6902567a47b2a |
Deposit |
NGN |
120 |
bank_transfer |
2025-10-29 18:22:53 |
View
|
| 2171 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025b60635d2-REFUND |
Refund |
GHS |
250 |
System |
2025-10-29 18:22:27 |
View
|
| 2172 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025b60635d2 |
Withdrawal |
GHS |
250 |
Mobile Money |
2025-10-29 18:22:24 |
View
|
| 2173 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025acb4a4b2 |
Withdrawal |
GHS |
250 |
Mobile Money |
2025-10-29 18:19:55 |
View
|
| 2174 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025a98e0e9f-REFUND |
Refund |
GHS |
1000 |
System |
2025-10-29 18:19:08 |
View
|
| 2175 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025a98e0e9f |
Withdrawal |
GHS |
1000 |
Mobile Money |
2025-10-29 18:19:04 |
View
|
| 2176 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025A35C5DD9 |
|
|
281020 |
RWF-GHS |
29-Oct-2025 18-17-25pm |
View
|
| 2177 |
Abas Isyaku |
teefortim@gmail.com |
FX-690258D255EDF |
|
|
25136 |
KES-RWF |
29-Oct-2025 18-11-30pm |
View
|
| 2178 |
Abas Isyaku |
teefortim@gmail.com |
FX-690258C1D5153 |
|
|
2019 |
GHS-KES |
29-Oct-2025 18-11-13pm |
View
|
| 2179 |
Abas Isyaku |
teefortim@gmail.com |
FX-690258B1096D3 |
|
|
262202 |
NGN-GHS |
29-Oct-2025 18-10-57pm |
View
|
| 2180 |
Abas Isyaku |
teefortim@gmail.com |
FX-690258A6F3C10 |
|
|
249716 |
RWF-NGN |
29-Oct-2025 18-10-46pm |
View
|
| 2181 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902588A0CBAC |
|
|
22336 |
KES-RWF |
29-Oct-2025 18-10-18pm |
View
|
| 2182 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902586748CC1 |
|
|
1794 |
GHS-KES |
29-Oct-2025 18-09-43pm |
View
|
| 2183 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69025859e5e5d |
Withdrawal |
GHS |
150 |
Mobile Money |
2025-10-29 18:09:29 |
View
|
| 2184 |
Abas Isyaku |
teefortim@gmail.com |
FX-690258272DB62 |
|
|
252400 |
NGN-GHS |
29-Oct-2025 18-08-39pm |
View
|
| 2185 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902581CE9E46 |
|
|
240381 |
RWF-NGN |
29-Oct-2025 18-08-28pm |
View
|
| 2186 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902580E2A900 |
|
|
21501 |
KES-RWF |
29-Oct-2025 18-08-14pm |
View
|
| 2187 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025801EC848 |
|
|
1727 |
GHS-KES |
29-Oct-2025 18-08-01pm |
View
|
| 2188 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257E88ADF0 |
|
|
224344 |
NGN-GHS |
29-Oct-2025 18-07-36pm |
View
|
| 2189 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257DE61FC5 |
|
|
213661 |
RWF-NGN |
29-Oct-2025 18-07-26pm |
View
|
| 2190 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257D0529A8 |
|
|
19111 |
KES-RWF |
29-Oct-2025 18-07-12pm |
View
|
| 2191 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257B4A38B9 |
|
|
1535 |
GHS-KES |
29-Oct-2025 18-06-44pm |
View
|
| 2192 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-6902579f6f488 |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 18:06:23 |
View
|
| 2193 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902576AB3FDA |
|
|
212347 |
NGN-GHS |
29-Oct-2025 18-05-30pm |
View
|
| 2194 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902576152A30 |
|
|
202235 |
RWF-NGN |
29-Oct-2025 18-05-21pm |
View
|
| 2195 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6902574f83eec |
Withdrawal |
GHS |
7 |
Mobile Money |
2025-10-29 18:05:03 |
View
|
| 2196 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257438A1A3 |
|
|
18089 |
KES-RWF |
29-Oct-2025 18-04-51pm |
View
|
| 2197 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257333F0D9 |
|
|
1453 |
GHS-KES |
29-Oct-2025 18-04-35pm |
View
|
| 2198 |
Abas Isyaku |
teefortim@gmail.com |
FX-690257009345F |
|
|
188681 |
NGN-GHS |
29-Oct-2025 18-03-44pm |
View
|
| 2199 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256F7A3217 |
|
|
179696 |
RWF-NGN |
29-Oct-2025 18-03-35pm |
View
|
| 2200 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256E95C762 |
|
|
16073 |
KES-RWF |
29-Oct-2025 18-03-21pm |
View
|
| 2201 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256D478021 |
|
|
1291 |
GHS-KES |
29-Oct-2025 18-03-00pm |
View
|
| 2202 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-690256D366FD8 |
|
|
1000 |
NGN-GHS |
29-Oct-2025 18-02-59pm |
View
|
| 2203 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256A223F84 |
|
|
167645 |
NGN-GHS |
29-Oct-2025 18-02-10pm |
View
|
| 2204 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256961F8DC |
|
|
159662 |
RWF-NGN |
29-Oct-2025 18-01-58pm |
View
|
| 2205 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902568894340 |
|
|
14281 |
KES-RWF |
29-Oct-2025 18-01-44pm |
View
|
| 2206 |
Abas Isyaku |
teefortim@gmail.com |
FX-690256638CEAF |
|
|
1147 |
GHS-KES |
29-Oct-2025 18-01-07pm |
View
|
| 2207 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690255f33f2d2 |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 17:59:15 |
View
|
| 2208 |
Abas Isyaku |
teefortim@gmail.com |
FX-690255C06E9C5 |
|
|
161928 |
NGN-GHS |
29-Oct-2025 17-58-24pm |
View
|
| 2209 |
Abas Isyaku |
teefortim@gmail.com |
FX-690255B6BD699 |
|
|
154217 |
RWF-NGN |
29-Oct-2025 17-58-14pm |
View
|
| 2210 |
Abas Isyaku |
teefortim@gmail.com |
FX-690255A9A9F14 |
|
|
13794 |
KES-RWF |
29-Oct-2025 17-58-01pm |
View
|
| 2211 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902559C9913B |
|
|
1108 |
GHS-KES |
29-Oct-2025 17-57-48pm |
View
|
| 2212 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902558D24444 |
|
|
143972 |
NGN-GHS |
29-Oct-2025 17-57-33pm |
View
|
| 2213 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902557B217E7 |
|
|
12201 |
KES-NGN |
29-Oct-2025 17-57-15pm |
View
|
| 2214 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902556F780EE |
|
|
980 |
GHS-KES |
29-Oct-2025 17-57-03pm |
View
|
| 2215 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902555C4B043 |
|
|
127298 |
NGN-GHS |
29-Oct-2025 17-56-44pm |
View
|
| 2216 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025552488A8 |
|
|
121236 |
RWF-NGN |
29-Oct-2025 17-56-34pm |
View
|
| 2217 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025544B6713 |
|
|
10844 |
KES-RWF |
29-Oct-2025 17-56-20pm |
View
|
| 2218 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902553424001 |
|
|
870.99 |
GHS-KES |
29-Oct-2025 17-56-04pm |
View
|
| 2219 |
Abas Isyaku |
teefortim@gmail.com |
FX-690255244563C |
|
|
113116 |
NGN-GHS |
29-Oct-2025 17-55-48pm |
View
|
| 2220 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902550D3FE07 |
|
|
107730 |
RWF-NGN |
29-Oct-2025 17-55-25pm |
View
|
| 2221 |
Abas Isyaku |
teefortim@gmail.com |
FX-690254F0C05A6 |
|
|
9636 |
KES-RWF |
29-Oct-2025 17-54-56pm |
View
|
| 2222 |
Abas Isyaku |
teefortim@gmail.com |
FX-690254E244FBF |
|
|
774 |
GHS-KES |
29-Oct-2025 17-54-42pm |
View
|
| 2223 |
Abas Isyaku |
teefortim@gmail.com |
FX-690254D6DB843 |
|
|
100404 |
NGN-GHS |
29-Oct-2025 17-54-30pm |
View
|
| 2224 |
Abas Isyaku |
teefortim@gmail.com |
FX-690254CAA7DF9 |
|
|
95623 |
RWF-NGN |
29-Oct-2025 17-54-18pm |
View
|
| 2225 |
Abas Isyaku |
teefortim@gmail.com |
FX-690254AD5C923 |
|
|
8553 |
KES-RWF |
29-Oct-2025 17-53-49pm |
View
|
| 2226 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902549EE79F1 |
|
|
687 |
GHS-KES |
29-Oct-2025 17-53-34pm |
View
|
| 2227 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-690254720165f |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 17:52:50 |
View
|
| 2228 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902544753B01 |
|
|
102306 |
NGN-GHS |
29-Oct-2025 17-52-07pm |
View
|
| 2229 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025434B4FDF |
|
|
97434 |
RWF-NGN |
29-Oct-2025 17-51-48pm |
View
|
| 2230 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902542873D71 |
|
|
8715 |
KES-RWF |
29-Oct-2025 17-51-36pm |
View
|
| 2231 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902541BC6312 |
|
|
700 |
GHS-KES |
29-Oct-2025 17-51-23pm |
View
|
| 2232 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902540C090B2 |
|
|
90907 |
NGN-GHS |
29-Oct-2025 17-51-08pm |
View
|
| 2233 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025402821E9 |
|
|
86578 |
RWF-NGN |
29-Oct-2025 17-50-58pm |
View
|
| 2234 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253F68A31C |
|
|
7744 |
KES-RWF |
29-Oct-2025 17-50-46pm |
View
|
| 2235 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253E823C99 |
|
|
622 |
GHS-KES |
29-Oct-2025 17-50-32pm |
View
|
| 2236 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253DBCB595 |
|
|
80682 |
NGN-GHS |
29-Oct-2025 17-50-19pm |
View
|
| 2237 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253D1B52E0 |
|
|
76840 |
RWF-NGN |
29-Oct-2025 17-50-09pm |
View
|
| 2238 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253C48BCC9 |
|
|
6873 |
KES-RWF |
29-Oct-2025 17-49-56pm |
View
|
| 2239 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253B324FA3 |
|
|
552 |
GHS-KES |
29-Oct-2025 17-49-39pm |
View
|
| 2240 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253A3D875B |
|
|
71760 |
NGN-GHS |
29-Oct-2025 17-49-23pm |
View
|
| 2241 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025398CFF22 |
|
|
68343 |
RWF-NGN |
29-Oct-2025 17-49-12pm |
View
|
| 2242 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902538533F48 |
|
|
6113 |
KES-RWF |
29-Oct-2025 17-48-53pm |
View
|
| 2243 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253585B7E1 |
|
|
491 |
GHS-KES |
29-Oct-2025 17-48-08pm |
View
|
| 2244 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253469BCC8 |
|
|
63749 |
NGN-GHS |
29-Oct-2025 17-47-50pm |
View
|
| 2245 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902533D3D3FD |
|
|
60685 |
RWF-NGN |
29-Oct-2025 17-47-41pm |
View
|
| 2246 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902532F3ED7C |
|
|
5428 |
KES-RWF |
29-Oct-2025 17-47-27pm |
View
|
| 2247 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253225E6C9 |
|
|
436 |
GHS-KES |
29-Oct-2025 17-47-14pm |
View
|
| 2248 |
Abas Isyaku |
teefortim@gmail.com |
FX-690253160E52F |
|
|
56669 |
NGN-GHS |
29-Oct-2025 17-47-02pm |
View
|
| 2249 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902530D14869 |
|
|
53999 |
RWF-NGN |
29-Oct-2025 17-46-53pm |
View
|
| 2250 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252F9BB78C |
|
|
4830 |
KES-RWF |
29-Oct-2025 17-46-33pm |
View
|
| 2251 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252E554D0C |
|
|
388 |
GHS-KES |
29-Oct-2025 17-46-13pm |
View
|
| 2252 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252D2E195E |
|
|
50406 |
NGN-GHS |
29-Oct-2025 17-45-54pm |
View
|
| 2253 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252CA001E2 |
|
|
48005 |
RWF-NGN |
29-Oct-2025 17-45-45pm |
View
|
| 2254 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252A63C7FD |
|
|
4293.77 |
KES-RWF |
29-Oct-2025 17-45-10pm |
View
|
| 2255 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902528AF148B |
|
|
344.85 |
GHS-KES |
29-Oct-2025 17-44-42pm |
View
|
| 2256 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902526042621 |
|
|
44724 |
NGN-GHS |
29-Oct-2025 17-44-00pm |
View
|
| 2257 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252566863B |
|
|
42595 |
RWF-NGN |
29-Oct-2025 17-43-50pm |
View
|
| 2258 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902524ABAE30 |
|
|
3810 |
KES-RWF |
29-Oct-2025 17-43-38pm |
View
|
| 2259 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025235BE39C |
|
|
306 |
GHS-KES |
29-Oct-2025 17-43-17pm |
View
|
| 2260 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902522847892 |
|
|
39750 |
NGN-GHS |
29-Oct-2025 17-43-04pm |
View
|
| 2261 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902521FB2F8E |
|
|
37856.3 |
RWF-NGN |
29-Oct-2025 17-42-55pm |
View
|
| 2262 |
Abas Isyaku |
teefortim@gmail.com |
FX-690252122E403 |
|
|
3386 |
KES-RWF |
29-Oct-2025 17-42-42pm |
View
|
| 2263 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902520454F5D |
|
|
272 |
GHS-KES |
29-Oct-2025 17-42-28pm |
View
|
| 2264 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251F9510F2 |
|
|
35369 |
NGN-GHS |
29-Oct-2025 17-42-17pm |
View
|
| 2265 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251EFCD94F |
|
|
33685 |
RWF-NGN |
29-Oct-2025 17-42-07pm |
View
|
| 2266 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251E337DE6 |
|
|
3013 |
KES-RWF |
29-Oct-2025 17-41-55pm |
View
|
| 2267 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251D4488F8 |
|
|
242 |
GHS-KES |
29-Oct-2025 17-41-40pm |
View
|
| 2268 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251C72AF43 |
|
|
31437 |
NGN-GHS |
29-Oct-2025 17-41-27pm |
View
|
| 2269 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251BD65EE0 |
|
|
29940 |
RWF-NGN |
29-Oct-2025 17-41-17pm |
View
|
| 2270 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251ADBB9B0 |
|
|
2678 |
KES-RWF |
29-Oct-2025 17-41-01pm |
View
|
| 2271 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251A0882B5 |
|
|
215.12 |
GHS-KES |
29-Oct-2025 17-40-48pm |
View
|
| 2272 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251920E85F |
|
|
27938 |
NGN-GHS |
29-Oct-2025 17-40-34pm |
View
|
| 2273 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902518847713 |
|
|
26608 |
RWF-NGN |
29-Oct-2025 17-40-24pm |
View
|
| 2274 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025179EED36 |
|
|
2380 |
KES-RWF |
29-Oct-2025 17-40-09pm |
View
|
| 2275 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902516BD3EA2 |
|
|
191.14 |
GHS-KES |
29-Oct-2025 17-39-55pm |
View
|
| 2276 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902515D54A85 |
|
|
24699 |
NGN-GHS |
29-Oct-2025 17-39-41pm |
View
|
| 2277 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025153F18FE |
|
|
23523 |
RWF-NGN |
29-Oct-2025 17-39-31pm |
View
|
| 2278 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025145D3BA5 |
|
|
2104 |
KES-RWF |
29-Oct-2025 17-39-17pm |
View
|
| 2279 |
Abas Isyaku |
teefortim@gmail.com |
FX-690251393EC72 |
|
|
169 |
GHS-KES |
29-Oct-2025 17-39-05pm |
View
|
| 2280 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025128E9C90 |
|
|
22069 |
NGN-GHS |
29-Oct-2025 17-38-48pm |
View
|
| 2281 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902511F464D3 |
|
|
21018 |
RWF-NGN |
29-Oct-2025 17-38-39pm |
View
|
| 2282 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902510C3189A |
|
|
1880 |
KES-RWF |
29-Oct-2025 17-38-20pm |
View
|
| 2283 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250E75ED38 |
|
|
151 |
GHS-KES |
29-Oct-2025 17-37-43pm |
View
|
| 2284 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250C823D0C |
|
|
19614 |
NGN-GHS |
29-Oct-2025 17-37-12pm |
View
|
| 2285 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250BE01F84 |
|
|
18649 |
RWF-NGN |
29-Oct-2025 17-37-02pm |
View
|
| 2286 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250AF5E73F |
|
|
1668 |
KES-RWF |
29-Oct-2025 17-36-47pm |
View
|
| 2287 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902509EA74C5 |
|
|
133.98 |
GHS-KES |
29-Oct-2025 17-36-30pm |
View
|
| 2288 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902508B07A7B |
|
|
17400 |
NGN-GHS |
29-Oct-2025 17-36-11pm |
View
|
| 2289 |
Abas Isyaku |
teefortim@gmail.com |
FX-69025081B0BCD |
|
|
16602 |
RWF-NGN |
29-Oct-2025 17-36-01pm |
View
|
| 2290 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250730F010 |
|
|
1485 |
KES-RWF |
29-Oct-2025 17-35-47pm |
View
|
| 2291 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902506083294 |
|
|
119.3 |
GHS-KES |
29-Oct-2025 17-35-28pm |
View
|
| 2292 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902504BDAD8B |
|
|
14374 |
RWF-GHS |
29-Oct-2025 17-35-07pm |
View
|
| 2293 |
Chinonso Manufor |
stevenoj12345@gmail.com |
txn_69024bb82be3d |
Deposit |
NGN |
300 |
bank_transfer |
2025-10-29 17:34:52 |
View
|
| 2294 |
Abas Isyaku |
teefortim@gmail.com |
FX-6902502BA7664 |
|
|
119.94 |
GHS-RWF |
29-Oct-2025 17-34-35pm |
View
|
| 2295 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250117B207 |
|
|
15576 |
NGN-GHS |
29-Oct-2025 17-34-09pm |
View
|
| 2296 |
Abas Isyaku |
teefortim@gmail.com |
FX-690250077D23E |
|
|
14835 |
RWF-NGN |
29-Oct-2025 17-33-59pm |
View
|
| 2297 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024FF5ED3A8 |
|
|
1327 |
KES-RWF |
29-Oct-2025 17-33-41pm |
View
|
| 2298 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024FE8235A7 |
|
|
106.58 |
GHS-KES |
29-Oct-2025 17-33-28pm |
View
|
| 2299 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024FD7EF831 |
|
|
13842 |
NGN-GHS |
29-Oct-2025 17-33-11pm |
View
|
| 2300 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024FCF15147 |
|
|
13182 |
RWF-NGN |
29-Oct-2025 17-33-03pm |
View
|
| 2301 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024FBF81B5A |
|
|
1179 |
KES-RWF |
29-Oct-2025 17-32-47pm |
View
|
| 2302 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F9980EC1 |
|
|
94.7 |
GHS-KES |
29-Oct-2025 17-32-09pm |
View
|
| 2303 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F89F3A9C |
|
|
12278 |
NGN-GHS |
29-Oct-2025 17-31-53pm |
View
|
| 2304 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F81162B9 |
|
|
11694 |
RWF-NGN |
29-Oct-2025 17-31-45pm |
View
|
| 2305 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F73A9EC0 |
|
|
1046 |
KES-RWF |
29-Oct-2025 17-31-31pm |
View
|
| 2306 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F5CC32AF |
|
|
84 |
GHS-KES |
29-Oct-2025 17-31-08pm |
View
|
| 2307 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F4DA80D9 |
|
|
10930 |
NGN-GHS |
29-Oct-2025 17-30-53pm |
View
|
| 2308 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F43287D4 |
|
|
10409 |
RWF-NGN |
29-Oct-2025 17-30-43pm |
View
|
| 2309 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F3348CB2 |
|
|
931 |
KES-RWF |
29-Oct-2025 17-30-27pm |
View
|
| 2310 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F1DCBA5A |
|
|
74.81 |
GHS-KES |
29-Oct-2025 17-30-05pm |
View
|
| 2311 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024F0D6FB09 |
|
|
9715 |
NGN-GHS |
29-Oct-2025 17-29-49pm |
View
|
| 2312 |
Prince Manufor |
Pmanufor@gmail.com |
W-69024efd0285d-REFUND |
Refund |
NGN |
400 |
System |
2025-10-29 17:29:36 |
View
|
| 2313 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024EFF414A4 |
|
|
9253 |
RWF-NGN |
29-Oct-2025 17-29-35pm |
View
|
| 2314 |
Prince Manufor |
Pmanufor@gmail.com |
W-69024efd0285d |
Withdrawal |
NGN |
400 |
Bank |
2025-10-29 17:29:33 |
View
|
| 2315 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024EEF2D618 |
|
|
827.72 |
KES-RWF |
29-Oct-2025 17-29-19pm |
View
|
| 2316 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024ED593EB5 |
|
|
66.42 |
GHS-KES |
29-Oct-2025 17-28-53pm |
View
|
| 2317 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024EC4E3657 |
|
|
8275 |
NGN-GHS |
29-Oct-2025 17-28-36pm |
View
|
| 2318 |
Abas Isyaku |
teefortim@gmail.com |
W-69024e6f18b55-REFUND |
Refund |
NGN |
500 |
System |
2025-10-29 17:27:14 |
View
|
| 2319 |
Abas Isyaku |
teefortim@gmail.com |
W-69024e6f18b55 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-29 17:27:11 |
View
|
| 2320 |
Prince Manufor |
Pmanufor@gmail.com |
W-69024e64a7f7f-REFUND |
Refund |
NGN |
500 |
System |
2025-10-29 17:27:04 |
View
|
| 2321 |
Prince Manufor |
Pmanufor@gmail.com |
W-69024e64a7f7f |
Withdrawal |
NGN |
500 |
Bank |
2025-10-29 17:27:00 |
View
|
| 2322 |
Abas Isyaku |
teefortim@gmail.com |
GHS-MM-69024df7af484 |
Withdrawal |
GHS |
5 |
Mobile Money |
2025-10-29 17:25:11 |
View
|
| 2323 |
Abas Isyaku |
teefortim@gmail.com |
FX-69024DC09BD0F |
|
|
1000 |
NGN-GHS |
29-Oct-2025 17-24-16pm |
View
|
| 2324 |
Prince Manufor |
Pmanufor@gmail.com |
W-69024d0816ad8 |
Withdrawal |
NGN |
100 |
Bank |
2025-10-29 17:21:12 |
View
|
| 2325 |
Abas Isyaku |
teefortim@gmail.com |
W-69024508c747b-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 16:47:08 |
View
|
| 2326 |
Abas Isyaku |
teefortim@gmail.com |
W-69024508c747b |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 16:47:04 |
View
|
| 2327 |
Abas Isyaku |
teefortim@gmail.com |
W-690238214fb3c-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 15:52:05 |
View
|
| 2328 |
Abas Isyaku |
teefortim@gmail.com |
W-690238214fb3c |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 15:52:01 |
View
|
| 2329 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69022dc04f8d7-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 15:07:49 |
View
|
| 2330 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69022dc04f8d7 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 15:07:44 |
View
|
| 2331 |
Abas Isyaku |
teefortim@gmail.com |
W-69021f0314ea4-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 14:04:55 |
View
|
| 2332 |
Abas Isyaku |
teefortim@gmail.com |
W-69021f0314ea4 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 14:04:51 |
View
|
| 2333 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690215ba3a593-REFUND |
Refund |
NGN |
32768000 |
System |
2025-10-29 13:25:25 |
View
|
| 2334 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690215ba3b4c4-REFUND |
Refund |
NGN |
32768000 |
System |
2025-10-29 13:25:18 |
View
|
| 2335 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690215ba3a593 |
Withdrawal |
NGN |
32768000 |
Bank |
2025-10-29 13:25:14 |
View
|
| 2336 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690215ba3b4c4 |
Withdrawal |
NGN |
32768000 |
Bank |
2025-10-29 13:25:14 |
View
|
| 2337 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021583dc8c8-REFUND |
Refund |
NGN |
16384000 |
System |
2025-10-29 13:24:28 |
View
|
| 2338 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021583dd919-REFUND |
Refund |
NGN |
16384000 |
System |
2025-10-29 13:24:24 |
View
|
| 2339 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021583dd919 |
Withdrawal |
NGN |
16384000 |
Bank |
2025-10-29 13:24:19 |
View
|
| 2340 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021583dc8c8 |
Withdrawal |
NGN |
16384000 |
Bank |
2025-10-29 13:24:19 |
View
|
| 2341 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902154b4d91e-REFUND |
Refund |
NGN |
8192000 |
System |
2025-10-29 13:23:29 |
View
|
| 2342 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902154b4a80f-REFUND |
Refund |
NGN |
8192000 |
System |
2025-10-29 13:23:27 |
View
|
| 2343 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902154b4a80f |
Withdrawal |
NGN |
8192000 |
Bank |
2025-10-29 13:23:23 |
View
|
| 2344 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902154b4d91e |
Withdrawal |
NGN |
8192000 |
Bank |
2025-10-29 13:23:23 |
View
|
| 2345 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021511113a6-REFUND |
Refund |
NGN |
4096000 |
System |
2025-10-29 13:22:31 |
View
|
| 2346 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902151110ede-REFUND |
Refund |
NGN |
4096000 |
System |
2025-10-29 13:22:28 |
View
|
| 2347 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902151110ede |
Withdrawal |
NGN |
4096000 |
Bank |
2025-10-29 13:22:25 |
View
|
| 2348 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021511113a6 |
Withdrawal |
NGN |
4096000 |
Bank |
2025-10-29 13:22:25 |
View
|
| 2349 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214d9ca5d1-REFUND |
Refund |
NGN |
2048000 |
System |
2025-10-29 13:21:34 |
View
|
| 2350 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214d9ccb1b-REFUND |
Refund |
NGN |
2048000 |
System |
2025-10-29 13:21:33 |
View
|
| 2351 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214d9ca5d1 |
Withdrawal |
NGN |
2048000 |
Bank |
2025-10-29 13:21:29 |
View
|
| 2352 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214d9ccb1b |
Withdrawal |
NGN |
2048000 |
Bank |
2025-10-29 13:21:29 |
View
|
| 2353 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214a29d015-REFUND |
Refund |
NGN |
1024000 |
System |
2025-10-29 13:20:38 |
View
|
| 2354 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214a29d978-REFUND |
Refund |
NGN |
1024000 |
System |
2025-10-29 13:20:38 |
View
|
| 2355 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214a29d015 |
Withdrawal |
NGN |
1024000 |
Bank |
2025-10-29 13:20:34 |
View
|
| 2356 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690214a29d978 |
Withdrawal |
NGN |
1024000 |
Bank |
2025-10-29 13:20:34 |
View
|
| 2357 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021478dbfb1-REFUND |
Refund |
NGN |
512000 |
System |
2025-10-29 13:19:56 |
View
|
| 2358 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021478de8c2-REFUND |
Refund |
NGN |
512000 |
System |
2025-10-29 13:19:56 |
View
|
| 2359 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021478dbfb1 |
Withdrawal |
NGN |
512000 |
Bank |
2025-10-29 13:19:52 |
View
|
| 2360 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021478de8c2 |
Withdrawal |
NGN |
512000 |
Bank |
2025-10-29 13:19:52 |
View
|
| 2361 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902145004089-REFUND |
Refund |
NGN |
256000 |
System |
2025-10-29 13:19:18 |
View
|
| 2362 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021450012c4-REFUND |
Refund |
NGN |
256000 |
System |
2025-10-29 13:19:16 |
View
|
| 2363 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-69021450012c4 |
Withdrawal |
NGN |
256000 |
Bank |
2025-10-29 13:19:12 |
View
|
| 2364 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902145004089 |
Withdrawal |
NGN |
256000 |
Bank |
2025-10-29 13:19:12 |
View
|
| 2365 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902142310718-REFUND |
Refund |
NGN |
128000 |
System |
2025-10-29 13:18:31 |
View
|
| 2366 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902142312e9c-REFUND |
Refund |
NGN |
128000 |
System |
2025-10-29 13:18:31 |
View
|
| 2367 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902142310718 |
Withdrawal |
NGN |
128000 |
Bank |
2025-10-29 13:18:27 |
View
|
| 2368 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902142312e9c |
Withdrawal |
NGN |
128000 |
Bank |
2025-10-29 13:18:27 |
View
|
| 2369 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213f1e060b-REFUND |
Refund |
NGN |
64000 |
System |
2025-10-29 13:17:44 |
View
|
| 2370 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213f1e0a07-REFUND |
Refund |
NGN |
64000 |
System |
2025-10-29 13:17:41 |
View
|
| 2371 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213f1e060b |
Withdrawal |
NGN |
64000 |
Bank |
2025-10-29 13:17:37 |
View
|
| 2372 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213f1e0a07 |
Withdrawal |
NGN |
64000 |
Bank |
2025-10-29 13:17:37 |
View
|
| 2373 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213bfe1083-REFUND |
Refund |
NGN |
32000 |
System |
2025-10-29 13:16:54 |
View
|
| 2374 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213bfe2aea-REFUND |
Refund |
NGN |
32000 |
System |
2025-10-29 13:16:51 |
View
|
| 2375 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213bfe1083 |
Withdrawal |
NGN |
32000 |
Bank |
2025-10-29 13:16:47 |
View
|
| 2376 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213bfe2aea |
Withdrawal |
NGN |
32000 |
Bank |
2025-10-29 13:16:47 |
View
|
| 2377 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902138d998bc-REFUND |
Refund |
NGN |
16000 |
System |
2025-10-29 13:16:04 |
View
|
| 2378 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902138e44ebc-REFUND |
Refund |
NGN |
16000 |
System |
2025-10-29 13:16:02 |
View
|
| 2379 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902138e44ebc |
Withdrawal |
NGN |
16000 |
Bank |
2025-10-29 13:15:58 |
View
|
| 2380 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902138d998bc |
Withdrawal |
NGN |
16000 |
Bank |
2025-10-29 13:15:57 |
View
|
| 2381 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902134fdcc37-REFUND |
Refund |
NGN |
8000 |
System |
2025-10-29 13:15:02 |
View
|
| 2382 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213507e321-REFUND |
Refund |
NGN |
8000 |
System |
2025-10-29 13:15:00 |
View
|
| 2383 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690213507e321 |
Withdrawal |
NGN |
8000 |
Bank |
2025-10-29 13:14:56 |
View
|
| 2384 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902134fdcc37 |
Withdrawal |
NGN |
8000 |
Bank |
2025-10-29 13:14:55 |
View
|
| 2385 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902131cc9b70-REFUND |
Refund |
NGN |
4000 |
System |
2025-10-29 13:14:13 |
View
|
| 2386 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902131d57103-REFUND |
Refund |
NGN |
4000 |
System |
2025-10-29 13:14:08 |
View
|
| 2387 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902131d57103 |
Withdrawal |
NGN |
4000 |
Bank |
2025-10-29 13:14:05 |
View
|
| 2388 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902131cc9b70 |
Withdrawal |
NGN |
4000 |
Bank |
2025-10-29 13:14:04 |
View
|
| 2389 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902127fb23c4-REFUND |
Refund |
NGN |
2000 |
System |
2025-10-29 13:11:36 |
View
|
| 2390 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902127f2a1b8-REFUND |
Refund |
NGN |
2000 |
System |
2025-10-29 13:11:30 |
View
|
| 2391 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902127fb23c4 |
Withdrawal |
NGN |
2000 |
Bank |
2025-10-29 13:11:27 |
View
|
| 2392 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902127f2a1b8 |
Withdrawal |
NGN |
2000 |
Bank |
2025-10-29 13:11:27 |
View
|
| 2393 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902124e1a442-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 13:10:44 |
View
|
| 2394 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902124e17239-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 13:10:44 |
View
|
| 2395 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902124e1a442 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 13:10:38 |
View
|
| 2396 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902124e17239 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 13:10:38 |
View
|
| 2397 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902120a6d95a-REFUND |
Refund |
NGN |
500 |
System |
2025-10-29 13:09:34 |
View
|
| 2398 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902120a02bd8-REFUND |
Refund |
NGN |
500 |
System |
2025-10-29 13:09:33 |
View
|
| 2399 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902120a6d95a |
Withdrawal |
NGN |
500 |
Bank |
2025-10-29 13:09:30 |
View
|
| 2400 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902120a02bd8 |
Withdrawal |
NGN |
500 |
Bank |
2025-10-29 13:09:30 |
View
|
| 2401 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690210087d674-REFUND |
Refund |
NGN |
150 |
System |
2025-10-29 13:08:20 |
View
|
| 2402 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690211b369503-REFUND |
Refund |
NGN |
168 |
System |
2025-10-29 13:08:11 |
View
|
| 2403 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690211b2c162f-REFUND |
Refund |
NGN |
160 |
System |
2025-10-29 13:08:06 |
View
|
| 2404 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690211b369503 |
Withdrawal |
NGN |
168 |
Bank |
2025-10-29 13:08:03 |
View
|
| 2405 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690211b2c162f |
Withdrawal |
NGN |
160 |
Bank |
2025-10-29 13:08:02 |
View
|
| 2406 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902100869f4d-REFUND |
Refund |
NGN |
150 |
System |
2025-10-29 13:01:00 |
View
|
| 2407 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-6902100869f4d |
Withdrawal |
NGN |
150 |
Bank |
2025-10-29 13:00:56 |
View
|
| 2408 |
Chidire Uwgi |
uwgistephen@gmail.com |
W-690210087d674 |
Withdrawal |
NGN |
150 |
Bank |
2025-10-29 13:00:56 |
View
|
| 2409 |
Chidire Uwgi |
uwgistephen@gmail.com |
txn_690143939af36 |
Deposit |
NGN |
200 |
bank_transfer |
2025-10-29 12:59:10 |
View
|
| 2410 |
Abas Isyaku |
teefortim@gmail.com |
W-69020f69b737a-REFUND |
Refund |
NGN |
5000 |
System |
2025-10-29 12:58:29 |
View
|
| 2411 |
Abas Isyaku |
teefortim@gmail.com |
W-69020f69b737a |
Withdrawal |
NGN |
5000 |
Bank |
2025-10-29 12:58:17 |
View
|
| 2412 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020F3A75046 |
|
|
8832.98 |
RWF-NGN |
29-Oct-2025 12-57-30pm |
View
|
| 2413 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020F27CE5E3 |
|
|
790 |
KES-RWF |
29-Oct-2025 12-57-11pm |
View
|
| 2414 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020F1A1A539 |
|
|
63.48 |
GHS-KES |
29-Oct-2025 12-56-58pm |
View
|
| 2415 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020F0C17D04 |
|
|
8244 |
NGN-GHS |
29-Oct-2025 12-56-44pm |
View
|
| 2416 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020EF741457 |
|
|
5629 |
RWF-NGN |
29-Oct-2025 12-56-23pm |
View
|
| 2417 |
Abas Isyaku |
teefortim@gmail.com |
FX-69020EE38954E |
|
|
46.97 |
GHS-RWF |
29-Oct-2025 12-56-03pm |
View
|
| 2418 |
Abas Isyaku |
teefortim@gmail.com |
W-6902037d562e9-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 12:07:29 |
View
|
| 2419 |
Abas Isyaku |
teefortim@gmail.com |
W-6902037d562e9 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 12:07:25 |
View
|
| 2420 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f985c5191-REFUND |
Refund |
NGN |
1000 |
System |
2025-10-29 11:24:57 |
View
|
| 2421 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f985c5191 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 11:24:53 |
View
|
| 2422 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f7971b87d-REFUND |
Refund |
NGN |
300 |
System |
2025-10-29 11:16:45 |
View
|
| 2423 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f7971b87d |
Withdrawal |
NGN |
300 |
Bank |
2025-10-29 11:16:39 |
View
|
| 2424 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f7192047b-REFUND |
Refund |
NGN |
500 |
System |
2025-10-29 11:14:37 |
View
|
| 2425 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f7192047b |
Withdrawal |
NGN |
500 |
Bank |
2025-10-29 11:14:33 |
View
|
| 2426 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f6ea9c017 |
Withdrawal |
NGN |
1000 |
Bank |
2025-10-29 11:13:46 |
View
|
| 2427 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f6afc1b51-REFUND |
Refund |
NGN |
2000 |
System |
2025-10-29 11:12:51 |
View
|
| 2428 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f6afc1b51 |
Withdrawal |
NGN |
2000 |
Bank |
2025-10-29 11:12:47 |
View
|
| 2429 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f6774efea-REFUND |
Refund |
NGN |
3000 |
System |
2025-10-29 11:11:55 |
View
|
| 2430 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f6774efea |
Withdrawal |
NGN |
3000 |
Bank |
2025-10-29 11:11:51 |
View
|
| 2431 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f626eb3d1 |
Withdrawal |
NGN |
2000 |
Bank |
2025-10-29 11:10:30 |
View
|
| 2432 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f5db8a3a0-REFUND |
Refund |
NGN |
5001 |
System |
2025-10-29 11:09:19 |
View
|
| 2433 |
Abas Isyaku |
teefortim@gmail.com |
W-6901f5db8a3a0 |
Withdrawal |
NGN |
5001 |
Bank |
2025-10-29 11:09:15 |
View
|
| 2434 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F56707091 |
|
|
6100 |
NGN-GHS |
29-Oct-2025 11-07-19am |
View
|
| 2435 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F558EE9AB |
|
|
10889 |
RWF-NGN |
29-Oct-2025 11-07-04am |
View
|
| 2436 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F534E4F9A |
|
|
974 |
KES-RWF |
29-Oct-2025 11-06-28am |
View
|
| 2437 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F525AB66C |
|
|
78.27 |
GHS-KES |
29-Oct-2025 11-06-13am |
View
|
| 2438 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F51C9464B |
|
|
10165 |
NGN-GHS |
29-Oct-2025 11-06-04am |
View
|
| 2439 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F50C926A6 |
|
|
9681 |
RWF-NGN |
29-Oct-2025 11-05-48am |
View
|
| 2440 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4F97530A |
|
|
865.9 |
KES-RWF |
29-Oct-2025 11-05-29am |
View
|
| 2441 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4E462639 |
|
|
69.55 |
GHS-KES |
29-Oct-2025 11-05-08am |
View
|
| 2442 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4DBE52CA |
|
|
9032 |
NGN-GHS |
29-Oct-2025 11-04-59am |
View
|
| 2443 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4D3DFDA7 |
|
|
8602 |
RWF-NGN |
29-Oct-2025 11-04-51am |
View
|
| 2444 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4BF257A5 |
|
|
769.41 |
KES-RWF |
29-Oct-2025 11-04-31am |
View
|
| 2445 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4AFE12F9 |
|
|
61.8 |
GHS-KES |
29-Oct-2025 11-04-15am |
View
|
| 2446 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4AE15093 |
|
|
8026 |
NGN-GHS |
29-Oct-2025 11-04-14am |
View
|
| 2447 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F48260CA7 |
|
|
7644 |
RWF-NGN |
29-Oct-2025 11-03-30am |
View
|
| 2448 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F45595896 |
|
|
683.75 |
KES-RWF |
29-Oct-2025 11-02-45am |
View
|
| 2449 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F44559033 |
|
|
54.92 |
GHS-KES |
29-Oct-2025 11-02-29am |
View
|
| 2450 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F43B25318 |
|
|
7133 |
NGN-GHS |
29-Oct-2025 11-02-19am |
View
|
| 2451 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4343BB59 |
|
|
6793 |
RWF-NGN |
29-Oct-2025 11-02-12am |
View
|
| 2452 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F4235FF1A |
|
|
607.65 |
KES-RWF |
29-Oct-2025 11-01-55am |
View
|
| 2453 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F41423DA5 |
|
|
48.73 |
GHS-KES |
29-Oct-2025 11-01-40am |
View
|
| 2454 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F40AF013E |
|
|
6328 |
NGN-GHS |
29-Oct-2025 11-01-30am |
View
|
| 2455 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3FFDCB69 |
|
|
6027 |
RWF-NGN |
29-Oct-2025 11-01-19am |
View
|
| 2456 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3F0E660B |
|
|
539 |
KES-RWF |
29-Oct-2025 11-01-04am |
View
|
| 2457 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3DC98478 |
|
|
43.37 |
GHS-KES |
29-Oct-2025 11-00-44am |
View
|
| 2458 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3D52E1CC |
|
|
5633 |
NGN-GHS |
29-Oct-2025 11-00-37am |
View
|
| 2459 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3BF01CAF |
|
|
5358 |
RWF-NGN |
29-Oct-2025 11-00-15am |
View
|
| 2460 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3A87287B |
|
|
479.33 |
KES-RWF |
29-Oct-2025 10-59-52am |
View
|
| 2461 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3991E1FA |
|
|
38.5 |
GHS-KES |
29-Oct-2025 10-59-37am |
View
|
| 2462 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F38D5ECB2 |
|
|
5000 |
NGN-GHS |
29-Oct-2025 10-59-25am |
View
|
| 2463 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F385600DA |
|
|
4768 |
RWF-NGN |
29-Oct-2025 10-59-17am |
View
|
| 2464 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F37721F1D |
|
|
426.41 |
KES-RWF |
29-Oct-2025 10-59-03am |
View
|
| 2465 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3673065B |
|
|
34.25 |
GHS-KES |
29-Oct-2025 10-58-47am |
View
|
| 2466 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F359BE981 |
|
|
4448 |
NGN-GHS |
29-Oct-2025 10-58-33am |
View
|
| 2467 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F34C401D6 |
|
|
4237 |
RWF-NGN |
29-Oct-2025 10-58-20am |
View
|
| 2468 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F343291E4 |
|
|
378.98 |
KES-RWF |
29-Oct-2025 10-58-11am |
View
|
| 2469 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F32C69BD9 |
|
|
30.44 |
GHS-KES |
29-Oct-2025 10-57-48am |
View
|
| 2470 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3238F922 |
|
|
3953 |
NGN-GHS |
29-Oct-2025 10-57-39am |
View
|
| 2471 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F3176104C |
|
|
3387 |
RWF-NGN |
29-Oct-2025 10-57-27am |
View
|
| 2472 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F302DF2F8 |
|
|
303 |
KES-RWF |
29-Oct-2025 10-57-06am |
View
|
| 2473 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2E532F72 |
|
|
377.55 |
RWF-NGN |
29-Oct-2025 10-56-37am |
View
|
| 2474 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2D834161 |
|
|
33.77 |
KES-RWF |
29-Oct-2025 10-56-24am |
View
|
| 2475 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2C33B6AE |
|
|
27.05 |
GHS-KES |
29-Oct-2025 10-56-03am |
View
|
| 2476 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2BAD4F3D |
|
|
3513 |
NGN-GHS |
29-Oct-2025 10-55-54am |
View
|
| 2477 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2AE3403A |
|
|
3346 |
RWF-NGN |
29-Oct-2025 10-55-42am |
View
|
| 2478 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F2A1B0769 |
|
|
299.3 |
KES-RWF |
29-Oct-2025 10-55-29am |
View
|
| 2479 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F28CBCC87 |
|
|
24.04 |
GHS-KES |
29-Oct-2025 10-55-08am |
View
|
| 2480 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F281CE9DE |
|
|
3122 |
NGN-GHS |
29-Oct-2025 10-54-57am |
View
|
| 2481 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F277CAF0E |
|
|
2973 |
RWF-NGN |
29-Oct-2025 10-54-47am |
View
|
| 2482 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F27678552 |
|
|
265.93 |
KES-RWF |
29-Oct-2025 10-54-46am |
View
|
| 2483 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F25664AF2 |
|
|
21.36 |
GHS-KES |
29-Oct-2025 10-54-14am |
View
|
| 2484 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F24941AFC |
|
|
2774 |
NGN-GHS |
29-Oct-2025 10-54-01am |
View
|
| 2485 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F23C34F77 |
|
|
235.06 |
KES-NGN |
29-Oct-2025 10-53-48am |
View
|
| 2486 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F20CB9421 |
|
|
18.88 |
GHS-KES |
29-Oct-2025 10-53-00am |
View
|
| 2487 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F20786F3E |
|
|
2452 |
NGN-GHS |
29-Oct-2025 10-52-55am |
View
|
| 2488 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1F2BD7C1 |
|
|
207.79 |
KES-NGN |
29-Oct-2025 10-52-34am |
View
|
| 2489 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1E45A9EE |
|
|
16.69 |
GHS-KES |
29-Oct-2025 10-52-20am |
View
|
| 2490 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1DEE03AD |
|
|
2167 |
NGN-GHS |
29-Oct-2025 10-52-14am |
View
|
| 2491 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1D15FE7E |
|
|
183.64 |
KES-NGN |
29-Oct-2025 10-52-01am |
View
|
| 2492 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1AB5742B |
|
|
14.75 |
GHS-KES |
29-Oct-2025 10-51-23am |
View
|
| 2493 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1A3A3B3D |
|
|
1915 |
NGN-GHS |
29-Oct-2025 10-51-15am |
View
|
| 2494 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F196AF84F |
|
|
162.35 |
KES-NGN |
29-Oct-2025 10-51-02am |
View
|
| 2495 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F1832C5FC |
|
|
13.04 |
GHS-KES |
29-Oct-2025 10-50-43am |
View
|
| 2496 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F17B1762C |
|
|
1694 |
NGN-GHS |
29-Oct-2025 10-50-35am |
View
|
| 2497 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F17043C08 |
|
|
143.55 |
KES-NGN |
29-Oct-2025 10-50-24am |
View
|
| 2498 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F15FA274C |
|
|
11.53 |
GHS-KES |
29-Oct-2025 10-50-07am |
View
|
| 2499 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F157683F9 |
|
|
1497 |
NGN-GHS |
29-Oct-2025 10-49-59am |
View
|
| 2500 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F14EC2DC7 |
|
|
126.87 |
KES-NGN |
29-Oct-2025 10-49-50am |
View
|
| 2501 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F14049DBC |
|
|
10.19 |
GHS-KES |
29-Oct-2025 10-49-36am |
View
|
| 2502 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F13456684 |
|
|
1323 |
NGN-GHS |
29-Oct-2025 10-49-24am |
View
|
| 2503 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F129EECD8 |
|
|
112.05 |
KES-NGN |
29-Oct-2025 10-49-13am |
View
|
| 2504 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F11E1A2C8 |
|
|
9 |
GHS-KES |
29-Oct-2025 10-49-02am |
View
|
| 2505 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F110F392F |
|
|
1169 |
NGN-GHS |
29-Oct-2025 10-48-48am |
View
|
| 2506 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F100971E0 |
|
|
99.1 |
KES-NGN |
29-Oct-2025 10-48-32am |
View
|
| 2507 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0ED811E0 |
|
|
7.96 |
GHS-KES |
29-Oct-2025 10-48-13am |
View
|
| 2508 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0E77AFB0 |
|
|
1034 |
NGN-GHS |
29-Oct-2025 10-48-07am |
View
|
| 2509 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0D7060FE |
|
|
87.65 |
KES-NGN |
29-Oct-2025 10-47-51am |
View
|
| 2510 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0C0526DD |
|
|
7.04 |
GHS-KES |
29-Oct-2025 10-47-28am |
View
|
| 2511 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0B78336F |
|
|
914 |
NGN-GHS |
29-Oct-2025 10-47-19am |
View
|
| 2512 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0A957F80 |
|
|
77.44 |
KES-NGN |
29-Oct-2025 10-47-05am |
View
|
| 2513 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0A768DB3 |
|
|
6.22 |
GHS-KES |
29-Oct-2025 10-47-03am |
View
|
| 2514 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F066B3F96 |
|
|
808 |
NGN-GHS |
29-Oct-2025 10-45-58am |
View
|
| 2515 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F05C92AA3 |
|
|
6.03 |
GHS-NGN |
29-Oct-2025 10-45-48am |
View
|
| 2516 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F05410992 |
|
|
783 |
NGN-GHS |
29-Oct-2025 10-45-40am |
View
|
| 2517 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0472C697 |
|
|
5.84 |
GHS-NGN |
29-Oct-2025 10-45-27am |
View
|
| 2518 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F03A02AF5 |
|
|
759 |
NGN-GHS |
29-Oct-2025 10-45-14am |
View
|
| 2519 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0310C39D |
|
|
5.67 |
GHS-NGN |
29-Oct-2025 10-45-05am |
View
|
| 2520 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F027526CB |
|
|
736 |
NGN-GHS |
29-Oct-2025 10-44-55am |
View
|
| 2521 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F01D6D1D3 |
|
|
5.49 |
GHS-NGN |
29-Oct-2025 10-44-45am |
View
|
| 2522 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F0110BEAC |
|
|
713 |
NGN-GHS |
29-Oct-2025 10-44-33am |
View
|
| 2523 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901F00802CE6 |
|
|
5.32 |
GHS-NGN |
29-Oct-2025 10-44-24am |
View
|
| 2524 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EFF770E41 |
|
|
691 |
NGN-GHS |
29-Oct-2025 10-44-07am |
View
|
| 2525 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EFEC6AEA2 |
|
|
5.16 |
GHS-NGN |
29-Oct-2025 10-43-56am |
View
|
| 2526 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EFE26ACFC |
|
|
670 |
NGN-GHS |
29-Oct-2025 10-43-46am |
View
|
| 2527 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EFC8ED339 |
|
|
5 |
GHS-NGN |
29-Oct-2025 10-43-20am |
View
|
| 2528 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EFC6E77D1 |
|
|
649 |
NGN-GHS |
29-Oct-2025 10-43-18am |
View
|
| 2529 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF9003BE0 |
|
|
4.84 |
GHS-NGN |
29-Oct-2025 10-42-24am |
View
|
| 2530 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF8DD3B80 |
|
|
628 |
NGN-GHS |
29-Oct-2025 10-42-21am |
View
|
| 2531 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF6F54CA5 |
|
|
4.69 |
GHS-NGN |
29-Oct-2025 10-41-51am |
View
|
| 2532 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF6E02E27 |
|
|
609 |
NGN-GHS |
29-Oct-2025 10-41-50am |
View
|
| 2533 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF5035416 |
|
|
4.54 |
GHS-NGN |
29-Oct-2025 10-41-20am |
View
|
| 2534 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF4FA6451 |
|
|
589 |
NGN-GHS |
29-Oct-2025 10-41-19am |
View
|
| 2535 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EF4FA621D |
|
|
589 |
NGN-GHS |
29-Oct-2025 10-41-19am |
View
|
| 2536 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EEF89B96A |
|
|
4.4 |
GHS-NGN |
29-Oct-2025 10-39-52am |
View
|
| 2537 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EEF6C6229 |
|
|
572 |
NGN-GHS |
29-Oct-2025 10-39-50am |
View
|
| 2538 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EED77D7EF |
|
|
4.27 |
GHS-NGN |
29-Oct-2025 10-39-19am |
View
|
| 2539 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EECD159B3 |
|
|
554.94 |
NGN-GHS |
29-Oct-2025 10-39-09am |
View
|
| 2540 |
Abas Isyaku |
teefortim@gmail.com |
695702429 |
Deposit |
NGN |
500 |
card |
2025-10-29 10:38:11 |
View
|
| 2541 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EE3C7BBFD |
|
|
0.41 |
GHS-NGN |
29-Oct-2025 10-36-44am |
View
|
| 2542 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EE238E61F |
|
|
53.6 |
NGN-GHS |
29-Oct-2025 10-36-19am |
View
|
| 2543 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EE0688450 |
|
|
0.4 |
GHS-NGN |
29-Oct-2025 10-35-50am |
View
|
| 2544 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EDE34A5CC |
|
|
52.26 |
NGN-GHS |
29-Oct-2025 10-35-15am |
View
|
| 2545 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EDE34A4DC |
|
|
52.26 |
NGN-GHS |
29-Oct-2025 10-35-15am |
View
|
| 2546 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901EDB557ADE |
|
|
0.39 |
GHS-NGN |
29-Oct-2025 10-34-29am |
View
|
| 2547 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901ED8085E4B |
|
|
50.09 |
NGN-GHS |
29-Oct-2025 10-33-36am |
View
|
| 2548 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901ED644314B |
|
|
3.83 |
KES-NGN |
29-Oct-2025 10-33-08am |
View
|
| 2549 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901ED6442860 |
|
|
3.83 |
KES-NGN |
29-Oct-2025 10-33-08am |
View
|
| 2550 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901ED0CB1AE3 |
|
NGN |
4 |
App Wallet |
2025-10-29 10:31:40 |
View
|
| 2551 |
Paul Danel |
femi628111@gmail.com |
TX-6901ED0CB1AE3 |
|
NGN |
4 |
App Wallet |
2025-10-29 10:31:40 |
View
|
| 2552 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901ECE7D7BBB |
|
KES |
0.83 |
App Wallet |
2025-10-29 10:31:03 |
View
|
| 2553 |
Paul Danel |
femi628111@gmail.com |
TX-6901ECE7D7BBB |
|
KES |
0.83 |
App Wallet |
2025-10-29 10:31:03 |
View
|
| 2554 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901ECC06626A |
|
KES |
3 |
App Wallet |
2025-10-29 10:30:24 |
View
|
| 2555 |
Paul Danel |
femi628111@gmail.com |
TX-6901ECC06626A |
|
KES |
3 |
App Wallet |
2025-10-29 10:30:24 |
View
|
| 2556 |
Paul Danel |
femi628111@gmail.com |
FX-6901EC818A12B |
|
|
45 |
NGN-KES |
29-Oct-2025 10-29-21am |
View
|
| 2557 |
Paul Danel |
femi628111@gmail.com |
TX-6901EBDA7A284 |
|
NGN |
4 |
App Wallet |
2025-10-29 10:26:34 |
View
|
| 2558 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901EBDA7A284 |
|
NGN |
4 |
App Wallet |
2025-10-29 10:26:34 |
View
|
| 2559 |
Paul Danel |
femi628111@gmail.com |
TX-6901EBB374A7A |
|
NGN |
4 |
App Wallet |
2025-10-29 10:25:55 |
View
|
| 2560 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901EBB374A7A |
|
NGN |
4 |
App Wallet |
2025-10-29 10:25:55 |
View
|
| 2561 |
Paul Danel |
femi628111@gmail.com |
TX-6901EB88165BF |
|
NGN |
40 |
App Wallet |
2025-10-29 10:25:12 |
View
|
| 2562 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901EB88165BF |
|
NGN |
40 |
App Wallet |
2025-10-29 10:25:12 |
View
|
| 2563 |
Paul Danel |
femi628111@gmail.com |
TX-6901EB3A96A02 |
|
NGN |
1 |
App Wallet |
2025-10-29 10:23:54 |
View
|
| 2564 |
Abas Isyaku |
teefortim@gmail.com |
TX-6901EB3A96A02 |
|
NGN |
1 |
App Wallet |
2025-10-29 10:23:54 |
View
|
| 2565 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901E9F2550D6 |
|
|
47.52 |
RWF-NGN |
29-Oct-2025 10-18-26am |
View
|
| 2566 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901E9F254B56 |
|
|
47.52 |
RWF-NGN |
29-Oct-2025 10-18-26am |
View
|
| 2567 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901E9F254946 |
|
|
47.52 |
RWF-NGN |
29-Oct-2025 10-18-26am |
View
|
| 2568 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901E957E633F |
|
|
4.25 |
KES-RWF |
29-Oct-2025 10-15-51am |
View
|
| 2569 |
Abas Isyaku |
teefortim@gmail.com |
FX-6901E92F48D80 |
|
|
50 |
NGN-KES |
29-Oct-2025 10-15-11am |
View
|
| 2570 |
Abas Isyaku |
teefortim@gmail.com |
W-6901e8e6ae02d |
Withdrawal |
NGN |
150 |
Bank |
2025-10-29 10:13:58 |
View
|
| 2571 |
Abas Isyaku |
teefortim@gmail.com |
W-6901e8e669ead |
Withdrawal |
NGN |
151 |
Bank |
2025-10-29 10:13:58 |
View
|
| 2572 |
Abas Isyaku |
teefortim@gmail.com |
723389097 |
Deposit |
NGN |
200 |
card |
2025-10-29 10:09:41 |
View
|
| 2573 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-6901bd2aeab32 |
Withdrawal |
GHS |
100 |
Mobile Money |
2025-10-29 07:07:22 |
View
|
| 2574 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ffd43de3eff |
Withdrawal |
GHS |
500 |
Mobile Money |
2025-10-27 20:21:17 |
View
|
| 2575 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ffd3e14498b |
Withdrawal |
GHS |
50 |
Mobile Money |
2025-10-27 20:19:45 |
View
|
| 2576 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4ca9625bf-REFUND |
Refund |
GHS |
700 |
System |
2025-10-27 10:42:57 |
View
|
| 2577 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4ca9625bf |
Withdrawal |
GHS |
700 |
Mobile Money |
2025-10-27 10:42:49 |
View
|
| 2578 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4c4ecf669-REFUND |
Refund |
GHS |
700 |
System |
2025-10-27 10:41:21 |
View
|
| 2579 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4c4ecf669 |
Withdrawal |
GHS |
700 |
Mobile Money |
2025-10-27 10:41:18 |
View
|
| 2580 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4bbdbcf53-REFUND |
Refund |
GHS |
700 |
System |
2025-10-27 10:38:56 |
View
|
| 2581 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68ff4bbdbcf53 |
Withdrawal |
GHS |
700 |
Mobile Money |
2025-10-27 10:38:53 |
View
|
| 2582 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-68FF4B3DB5D45 |
|
|
100000 |
NGN-GHS |
27-Oct-2025 10-36-45am |
View
|
| 2583 |
Chinonso Manufor |
stevenoj12345@gmail.com |
765592129 |
Deposit |
NGN |
90000 |
bank_transfer |
2025-10-27 09:18:45 |
View
|
| 2584 |
Chinonso Manufor |
stevenoj12345@gmail.com |
821298222 |
Deposit |
NGN |
9900 |
bank_transfer |
2025-10-27 08:56:44 |
View
|
| 2585 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68fd1232d60db |
Withdrawal |
GHS |
23 |
Mobile Money |
2025-10-25 18:08:50 |
View
|
| 2586 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-68FD11C33E598 |
|
|
3000 |
NGN-GHS |
25-Oct-2025 18-06-59pm |
View
|
| 2587 |
Chinonso Manufor |
stevenoj12345@gmail.com |
GHS-MM-68fcb971de026 |
Withdrawal |
GHS |
350 |
Mobile Money |
2025-10-25 11:50:09 |
View
|
| 2588 |
Chinonso Manufor |
stevenoj12345@gmail.com |
FX-68FCB6414BCE2 |
|
|
45000 |
NGN-GHS |
25-Oct-2025 11-36-33am |
View
|
| 2589 |
Chinonso Manufor |
stevenoj12345@gmail.com |
935058595 |
Deposit |
NGN |
50000 |
bank_transfer |
2025-10-25 09:05:15 |
View
|
| 2590 |
Prince Manufor |
Pmanufor@gmail.com |
29362607 |
Deposit |
NGN |
300 |
bank_transfer |
2025-10-05 18:27:59 |
View
|
| 2591 |
Prince Manufor |
Pmanufor@gmail.com |
W-68deb8980f242-FEE |
Withdrawal Fee |
NGN |
50 |
System |
2025-10-02 17:38:32 |
View
|
| 2592 |
Prince Manufor |
Pmanufor@gmail.com |
W-68deb8980f242 |
Withdrawal |
NGN |
100 |
Bank |
2025-10-02 17:38:32 |
View
|
| 2593 |
|
|
W-68dd0da29216a |
Withdrawal |
NGN |
40000 |
Bank |
2025-10-01 11:16:50 |
View
|
| 2594 |
|
|
W-68dd0da29216a |
Withdrawal |
NGN |
40000 |
Bank |
2025-10-01 11:16:50 |
View
|
| 2595 |
|
|
W-68dd06addfc8e |
Withdrawal |
NGN |
50000 |
Bank |
2025-10-01 10:47:09 |
View
|
| 2596 |
|
|
W-68dd06addfc8e |
Withdrawal |
NGN |
50000 |
Bank |
2025-10-01 10:47:09 |
View
|
| 2597 |
Christian Epete |
chrispiropet@gmail.com |
393013727 |
Deposit |
GHS |
2 |
mobilemoneygh |
2025-09-30 21:01:58 |
View
|
| 2598 |
Christian Epete |
chrispiropet@gmail.com |
24515480 |
Deposit |
GHS |
1 |
mobilemoneygh |
2025-09-29 21:41:11 |
View
|
| 2599 |
Christian Epete |
chrispiropet@gmail.com |
517704562 |
Deposit |
GHS |
2 |
mobilemoneygh |
2025-09-29 21:39:31 |
View
|
| 2600 |
Prince Manufor |
Pmanufor@gmail.com |
GHS-MM-68dab5221cdd5 |
Withdrawal |
GHS |
1 |
Mobile Money |
2025-09-29 16:34:42 |
View
|
| 2601 |
Prince Manufor |
Pmanufor@gmail.com |
GHS-MM-68dab02886cd7 |
Withdrawal |
GHS |
3 |
Mobile Money |
2025-09-29 16:13:28 |
View
|
| 2602 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-68da6552bd88e |
Withdrawal |
GHS |
22 |
Mobile Money |
2025-09-29 10:54:10 |
View
|
| 2603 |
Christian Epete |
chrispiropet@gmail.com |
130103335 |
Deposit |
GHS |
6 |
mobilemoneygh |
2025-09-27 17:53:34 |
View
|
| 2604 |
Christian Epete |
chrispiropet@gmail.com |
130103335 |
Deposit |
GHS |
6 |
mobilemoneygh |
2025-09-27 17:53:32 |
View
|
| 2605 |
Christian Epete |
chrispiropet@gmail.com |
791034855 |
Deposit |
GHS |
5 |
mobilemoneygh |
2025-09-27 17:41:46 |
View
|
| 2606 |
Christian Epete |
chrispiropet@gmail.com |
791034855 |
Deposit |
GHS |
5 |
mobilemoneygh |
2025-09-27 17:41:46 |
View
|
| 2607 |
Christian Epete |
chrispiropet@gmail.com |
GHS-MM-68d82001f1e84 |
Withdrawal |
GHS |
6.8 |
Mobile Money |
2025-09-27 17:33:53 |
View
|
| 2608 |
Christian Epete |
chrispiropet@gmail.com |
FX-68D81F87DF1D8 |
|
|
1000 |
NGN-GHS |
27-Sep-2025 17-31-51pm |
View
|
| 2609 |
Christian Epete |
chrispiropet@gmail.com |
610436543 |
Deposit |
NGN |
1000 |
bank_transfer |
2025-09-27 17:29:40 |
View
|
| 2610 |
Prince Manufor |
Pmanufor@gmail.com |
W-68d81efa695e9 |
Withdrawal |
NGN |
1020 |
Bank |
2025-09-27 17:29:30 |
View
|
| 2611 |
Prince Manufor |
Pmanufor@gmail.com |
W-68d81efa695e9 |
Withdrawal |
NGN |
1020 |
Bank |
2025-09-27 17:29:30 |
View
|
| 2612 |
Darlington Manufor |
manufor.d12345@gmail.com |
GHS-MM-68c9beb23c2f8 |
Withdrawal |
GHS |
5 |
Mobile Money |
2025-09-16 19:46:58 |
View
|
| 2613 |
Prince Manufor |
Pmanufor@gmail.com |
GHS-MM-68c9bd3cd6a60 |
Withdrawal |
GHS |
2 |
Mobile Money |
2025-09-16 19:40:44 |
View
|
| 2614 |
Darlington Manufor |
manufor.d12345@gmail.com |
FX-68C9B831272D4 |
|
|
1000 |
NGN-GHS |
16-Sep-2025 19-19-13pm |
View
|
| 2615 |
Darlington Manufor |
manufor.d12345@gmail.com |
663907299 |
Deposit |
NGN |
1000 |
bank_transfer |
2025-09-16 19:14:12 |
View
|
| 2616 |
Prince Manufor |
Pmanufor@gmail.com |
586160305 |
Deposit |
NGN |
1000 |
bank_transfer |
2025-09-15 21:04:35 |
View
|
| 2617 |
Prince Manufor |
Pmanufor@gmail.com |
GHS-MM-68c86e2613d8c |
Withdrawal |
GHS |
2 |
Mobile Money |
2025-09-15 19:51:02 |
View
|
| 2618 |
|
|
GHS-MM-68c86da67dbe7 |
Withdrawal |
GHS |
5 |
Mobile Money |
2025-09-15 19:48:54 |
View
|
| 2619 |
Prince Manufor |
Pmanufor@gmail.com |
FX-68C2D06E063EB |
|
|
2 |
GHS-NGN |
11-Sep-2025 13-36-46pm |
View
|
| 2620 |
Prince Manufor |
Pmanufor@gmail.com |
355544293 |
Deposit |
GHS |
8 |
mobilemoneygh |
2025-09-11 13:28:30 |
View
|
| 2621 |
Makanaki test |
deprimetech@gmail.com |
FX-68C1EF79313F3 |
|
|
120000 |
NGN-KES |
10-Sep-2025 21-36-57pm |
View
|
| 2622 |
Makanaki test |
deprimetech@gmail.com |
FX-68C1EEA3AB75B |
|
|
150 |
KES-UGX |
10-Sep-2025 21-33-23pm |
View
|
| 2623 |
Makanaki test |
deprimetech@gmail.com |
FX-68C1EE7DEE354 |
|
|
2000 |
NGN-RWF |
10-Sep-2025 21-32-45pm |
View
|
| 2624 |
|
|
TX-68BFDA113479A |
|
NGN |
5000 |
App Wallet |
2025-09-09 07:41:05 |
View
|
| 2625 |
Makanaki test |
deprimetech@gmail.com |
TX-68BFDA113479A |
|
NGN |
5000 |
App Wallet |
2025-09-09 07:41:05 |
View
|
| 2626 |
Prince Manufor |
Pmanufor@gmail.com |
W-68b5afd29c8fe |
Withdrawal |
NGN |
100 |
Bank |
2025-09-01 14:38:10 |
View
|
| 2627 |
Prince Manufor |
Pmanufor@gmail.com |
W-68b5afd29c8fe |
Withdrawal |
NGN |
100 |
Bank |
2025-09-01 14:38:10 |
View
|
| 2628 |
Prince Manufor |
Pmanufor@gmail.com |
FX-68B5AE935F8E5 |
|
|
300 |
NGN-GHS |
01-Sep-2025 14-32-51pm |
View
|
| 2629 |
|
|
W-68b58c91c448d |
Withdrawal |
NGN |
1000 |
Bank |
2025-09-01 12:07:45 |
View
|
| 2630 |
|
|
W-68b58c91c448d |
Withdrawal |
NGN |
1000 |
Bank |
2025-09-01 12:07:45 |
View
|
| 2631 |
|
|
W-68b18244d75ba |
Withdrawal |
NGN |
1000 |
Bank |
2025-08-29 10:34:44 |
View
|
| 2632 |
|
|
BANK-68b1821dbc5e3 |
Withdrawal |
NGN |
1000 |
Bank |
2025-08-29 10:34:05 |
View
|
| 2633 |
|
|
BANK-68b181e41c198 |
Withdrawal |
NGN |
1000 |
Bank |
2025-08-29 10:33:08 |
View
|
| 2634 |
Prince Manufor |
Pmanufor@gmail.com |
FX-68B180130A70E |
|
|
5 |
GHS-NGN |
29-Aug-2025 10-25-23am |
View
|
| 2635 |
Prince Manufor |
Pmanufor@gmail.com |
FX-68A17B6C6E1BF |
|
|
1000 |
NGN-GHS |
17-Aug-2025 06-49-16am |
View
|
| 2636 |
Prince Manufor |
Pmanufor@gmail.com |
624266561 |
Deposit |
NGN |
1000 |
bank_transfer |
2025-08-06 18:35:56 |
View
|
| 2637 |
|
|
TX-688F9D1C76308 |
|
NGN |
234 |
App Wallet |
2025-08-03 17:32:12 |
View
|
| 2638 |
|
|
TX-688F9D1C76308 |
|
NGN |
234 |
App Wallet |
2025-08-03 17:32:12 |
View
|
| 2639 |
|
|
TX-688F91FB18667 |
|
NGN |
200 |
App Wallet |
2025-08-03 16:44:43 |
View
|
| 2640 |
|
|
TX-688F91FB18667 |
|
NGN |
200 |
App Wallet |
2025-08-03 16:44:43 |
View
|
| 2641 |
|
|
TX-688F5972A2936 |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:43:30 |
View
|
| 2642 |
|
|
TX-688F5972A2936 |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:43:30 |
View
|
| 2643 |
|
|
TX-688F591A80AC3 |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:42:02 |
View
|
| 2644 |
|
|
TX-688F591A80AC3 |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:42:02 |
View
|
| 2645 |
|
|
TX-688F58D1A87AF |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:40:49 |
View
|
| 2646 |
|
|
TX-688F58D1A87AF |
|
NGN |
10000 |
App Wallet |
2025-08-03 12:40:49 |
View
|
| 2647 |
|
|
TX-688F3F2F3F99E |
|
NGN |
200 |
App Wallet |
2025-08-03 10:51:27 |
View
|
| 2648 |
|
|
TX-688F3F2F3F99E |
|
NGN |
200 |
App Wallet |
2025-08-03 10:51:27 |
View
|
| 2649 |
|
|
TX-688E81CFBE359 |
|
NGN |
500 |
App Wallet |
2025-08-02 21:23:27 |
View
|
| 2650 |
|
|
TX-688E81CFBE359 |
|
NGN |
500 |
App Wallet |
2025-08-02 21:23:27 |
View
|
| 2651 |
|
|
FX-688E46E96E193 |
|
|
2000 |
NGN-GHS |
02-Aug-2025 17-12-09pm |
View
|
| 2652 |
|
|
FX-688E4110449ED |
|
|
5000 |
NGN-KES |
02-Aug-2025 16-47-12pm |
View
|
| 2653 |
|
|
757666696 |
Deposit |
KES |
1000 |
mpesa |
2025-08-02 14:29:55 |
View
|
| 2654 |
|
|
127528729 |
Deposit |
NGN |
15000 |
Virtual Account |
2025-08-02 14:28:59 |
View
|
| 2655 |
|
|
301952679 |
Deposit |
GHS |
3000 |
Virtual Account |
2025-08-02 14:28:28 |
View
|
| 2656 |
|
|
415748179 |
Deposit |
GHS |
1500 |
Virtual Account |
2025-08-02 14:27:52 |
View
|
| 2657 |
|
|
501101342 |
Deposit |
NGN |
50000 |
Virtual Account |
2025-08-02 14:27:20 |
View
|
| 2658 |
|
|
585131717 |
Deposit |
NGN |
5000 |
Virtual Account |
2025-08-02 14:26:51 |
View
|
| 2659 |
|
|
641269441 |
Deposit |
NGN |
5000 |
Virtual Account |
2025-08-02 14:25:35 |
View
|
| 2660 |
|
|
629069577 |
MALFUNCTION |
NGN |
15000 |
Virtual Account |
2025-08-02 14:11:42 |
View
|
| 2661 |
|
|
634852479 |
Deposit |
NGN |
5000 |
Virtual Account |
2025-08-02 14:09:45 |
View
|
| 2662 |
|
|
89656660 |
MALFUNCTION |
NGN |
35000 |
Virtual Account |
2025-08-02 14:03:35 |
View
|
| 2663 |
|
|
127528729 |
MALFUNCTION |
NGN |
15000 |
Virtual Account |
2025-08-02 13:58:59 |
View
|
| 2664 |
|
|
FX-688B707CC3D1B |
|
NGN |
50000 |
NGN-GHS |
31-Jul-2025 13-32-44pm |
View
|
| 2665 |
|
|
TX-6884460C15287 |
|
NGN |
2000 |
App Wallet |
26-Jul-2025 03:05:48 |
View
|
| 2666 |
|
|
TX-6884460C15287 |
|
NGN |
2000 |
App Wallet |
26-Jul-2025 03:05:48 |
View
|
| 2667 |
|
|
TX-6883F27B81337 |
|
NGN |
10000 |
App Wallet |
25-Jul-2025 09:09:15 |
View
|
| 2668 |
|
|
TX-6883F27B81337 |
|
NGN |
10000 |
App Wallet |
25-Jul-2025 09:09:15 |
View
|
| 2669 |
|
|
TX-6883F0248219B |
|
NGN |
10000 |
App Wallet |
25-Jul-2025 08:59:16 |
View
|
| 2670 |
|
|
TX-6883EFFA19B43 |
|
NGN |
10000 |
App Wallet |
25-Jul-2025 08-58-34pm |
View
|
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