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Transactions

The document details a series of withdrawal transactions, including amounts, statuses, and payer information, with a total transaction value of 1,035,050.00 and total earnings of 1,031,883.25. It highlights completed and failed transactions, with several significant amounts listed. The transactions involve multiple banks and a consistent payee, Adab structitech ventures.

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0% found this document useful (0 votes)
9 views6 pages

Transactions

The document details a series of withdrawal transactions, including amounts, statuses, and payer information, with a total transaction value of 1,035,050.00 and total earnings of 1,031,883.25. It highlights completed and failed transactions, with several significant amounts listed. The transactions involve multiple banks and a consistent payee, Adab structitech ventures.

Uploaded by

desertsandng
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Transaction Type Amount Status Payer

WITHDRAWAL 20,000.00 COMPLETED 555940******7279


WITHDRAWAL 7,000.00 COMPLETED 506104*********1498
WITHDRAWAL 6,100.00 COMPLETED 506104*********3360
WITHDRAWAL 7,100.00 COMPLETED 506109********0927
WITHDRAWAL 1,050.00 COMPLETED 519911******9565
WITHDRAWAL 2,000.00 COMPLETED 506119*********3855
WITHDRAWAL 49,000.00 COMPLETED 506109********4831
WITHDRAWAL 50,000.00 FAILED 506109********4831
WITHDRAWAL 2,800.00 COMPLETED 418745******8783
WITHDRAWAL 550.00 COMPLETED 492069******0107
WITHDRAWAL 81,400.00 COMPLETED 506108*********6798
WITHDRAWAL 3,100.00 COMPLETED 524282******5531
WITHDRAWAL 1,050.00 COMPLETED 519899******6389
WITHDRAWAL 1,050.00 FAILED 519899******6389
WITHDRAWAL 5,100.00 COMPLETED 539941******8102
WITHDRAWAL 30,200.00 COMPLETED 419227******0003
WITHDRAWAL 3,100.00 FAILED 506115*********7175
WITHDRAWAL 34,000.00 COMPLETED 539983******8070
WITHDRAWAL 17,200.00 COMPLETED 506108*********9394
WITHDRAWAL 6,100.00 COMPLETED 418745******6432
WITHDRAWAL 6,100.00 FAILED 418745******6432
WITHDRAWAL 100,800.00 COMPLETED 418745******9497
WITHDRAWAL 5,100.00 COMPLETED 492069******6868
WITHDRAWAL 4,000.00 COMPLETED 539983******0298
WITHDRAWAL 5,000.00 FAILED 422584******2126
WITHDRAWAL 6,100.00 COMPLETED 468219******1349
WITHDRAWAL 21,200.00 FAILED 506137*********0620
WITHDRAWAL 5,000.00 FAILED 418745******7017
WITHDRAWAL 10,100.00 FAILED 506104*********0566
WITHDRAWAL 16,200.00 COMPLETED 506105*********3549
WITHDRAWAL 20,000.00 COMPLETED 555940******3515
WITHDRAWAL 11,150.00 FAILED 555940******4278
WITHDRAWAL 2,100.00 FAILED 492069******4350
WITHDRAWAL 10,100.00 COMPLETED 539983******8482
WITHDRAWAL 50,300.00 COMPLETED 539983******8482
WITHDRAWAL 50,000.00 COMPLETED 539983******7180
WITHDRAWAL 50,000.00 FAILED 539983******7180
WITHDRAWAL 50,000.00 FAILED 539983******7180
WITHDRAWAL 6,100.00 COMPLETED 506108*********7345
WITHDRAWAL 10,100.00 COMPLETED 519911******3063
WITHDRAWAL 5,100.00 COMPLETED 539941******8335
WITHDRAWAL 20,200.00 COMPLETED 539983******0204
WITHDRAWAL 5,100.00 COMPLETED 539983******5049
WITHDRAWAL 3,100.00 COMPLETED 418745******7456
WITHDRAWAL 3,100.00 COMPLETED 519911******9544
WITHDRAWAL 5,100.00 COMPLETED 506123*********4649
WITHDRAWAL 50,500.00 COMPLETED 506106*********9477
WITHDRAWAL 2,100.00 COMPLETED 506115*********0381
WITHDRAWAL 10,000.00 COMPLETED 519911******4169
WITHDRAWAL 10,000.00 COMPLETED 506106*********6952
WITHDRAWAL 14,700.00 COMPLETED 506106*********6952
WITHDRAWAL 15,200.00 COMPLETED 418745******8621
WITHDRAWAL 31,300.00 COMPLETED 492069******6986
WITHDRAWAL 31,300.00 FAILED 492069******6986
WITHDRAWAL 39,300.00 COMPLETED 506123*********8629
WITHDRAWAL 20,200.00 COMPLETED 539941******5114
WITHDRAWAL 5,000.00 COMPLETED 519911******4983
WITHDRAWAL 5,100.00 COMPLETED 468219******0760
WITHDRAWAL 500.00 FAILED 418745******4413
WITHDRAWAL 4,200.00 COMPLETED 506123*********2521
WITHDRAWAL 350.00 COMPLETED 418745******4413
WITHDRAWAL 4,000.00 COMPLETED 418745******5460
WITHDRAWAL 1,050.00 COMPLETED 506115*********0381
WITHDRAWAL 55,000.00 COMPLETED 539983******5240
WITHDRAWAL 54,000.00 COMPLETED 539923******1369
WITHDRAWAL 3,000.00 COMPLETED 519911******1382
WITHDRAWAL 10,100.00 COMPLETED 506104*********7133
WITHDRAWAL 15,000.00 COMPLETED 506115*********8395
WITHDRAWAL 15,000.00 COMPLETED 506115*********2080
WITHDRAWAL 15,200.00 FAILED 506115*********2080
WITHDRAWAL 15,200.00 FAILED 506115*********2080
WITHDRAWAL 35,300.00 COMPLETED 506104*********2550
WITHDRAWAL 10,100.00 COMPLETED 418745******9964
WITHDRAWAL 10,100.00 COMPLETED 492069******6467
WITHDRAWAL 20,200.00 COMPLETED 506123*********4028
WITHDRAWAL 20,200.00 FAILED 506123*********4028

Total Transaction Value: 1,035,050.00 Total Earnings: 1,031,883.25


Payer FI Payee Payee FI Transaction Time
Keystone Bank Adab structitech ventures Moniepoint 2022-10-02 06:13:38
Access Bank Adab structitech ventures Moniepoint 2022-10-01 18:51:47
Access Bank Adab structitech ventures Moniepoint 2022-10-01 18:36:59
Zenith Bank Adab structitech ventures Moniepoint 2022-10-01 18:34:36
United Bank For Africa Adab structitech ventures Moniepoint 2022-10-01 17:59:13
Wema Bank Adab structitech ventures Moniepoint 2022-10-01 17:55:01
Zenith Bank Adab structitech ventures Moniepoint 2022-10-01 17:54:30
Zenith Bank Adab structitech ventures Moniepoint 2022-10-01 17:53:09
Access Bank Adab structitech ventures Moniepoint 2022-10-01 17:49:55
United Bank For Africa Adab structitech ventures Moniepoint 2022-10-01 17:49:09
First City Monument Bank Adab structitech ventures Moniepoint 2022-10-01 17:44:00
First City Monument Bank Adab structitech ventures Moniepoint 2022-10-01 17:34:49
Stanbic IBTC Bank Adab structitech ventures Moniepoint 2022-10-01 17:12:42
Stanbic IBTC Bank Adab structitech ventures Moniepoint 2022-10-01 17:12:10
Zenith Bank Adab structitech ventures Moniepoint 2022-10-01 16:45:12
Polaris Bank Adab structitech ventures Moniepoint 2022-10-01 16:42:24
Fidelity Bank Adab structitech ventures Moniepoint 2022-10-01 16:18:01
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-10-01 16:06:28
First City Monument Bank Adab structitech ventures Moniepoint 2022-10-01 14:51:58
Access Bank Adab structitech ventures Moniepoint 2022-10-01 14:26:46
Access Bank Adab structitech ventures Moniepoint 2022-10-01 14:26:21
Access Bank Adab structitech ventures Moniepoint 2022-10-01 14:04:38
United Bank For Africa Adab structitech ventures Moniepoint 2022-10-01 14:03:41
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-10-01 14:02:33
United Bank For Africa Adab structitech ventures Moniepoint 2022-10-01 11:32:29
Fidelity Bank Adab structitech ventures Moniepoint 2022-10-01 10:45:02
Jaiz Bank Adab structitech ventures Moniepoint 2022-10-01 10:07:02
Access Bank Adab structitech ventures Moniepoint 2022-10-01 09:32:15
Access Bank Adab structitech ventures Moniepoint 2022-10-01 09:26:32
First Bank of Nigeria Adab structitech ventures Moniepoint 2022-10-01 09:24:36
Keystone Bank Adab structitech ventures Moniepoint 2022-10-01 09:02:04
Adab structitech ventures Moniepoint 2022-10-01 08:59:28
United Bank For Africa Adab structitech ventures Moniepoint 2022-10-01 08:45:08
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:53:06
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:52:34
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:50:59
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:50:30
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:49:48
First City Monument Bank Adab structitech ventures Moniepoint 2022-09-30 19:48:29
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 19:26:02
Zenith Bank Adab structitech ventures Moniepoint 2022-09-30 19:21:33
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:19:56
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 19:18:09
Access Bank Adab structitech ventures Moniepoint 2022-09-30 18:54:09
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 18:42:36
Union Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 18:42:06
Polaris Bank Adab structitech ventures Moniepoint 2022-09-30 18:32:50
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 18:29:10
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 18:06:13
Polaris Bank Adab structitech ventures Moniepoint 2022-09-30 17:42:56
Polaris Bank Adab structitech ventures Moniepoint 2022-09-30 17:41:28
Access Bank Adab structitech ventures Moniepoint 2022-09-30 16:50:12
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 16:47:54
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 16:47:17
Union Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 16:38:28
Zenith Bank Adab structitech ventures Moniepoint 2022-09-30 16:10:19
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 14:49:15
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 14:44:24
Access Bank Adab structitech ventures Moniepoint 2022-09-30 14:44:12
Union Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 14:38:18
Access Bank Adab structitech ventures Moniepoint 2022-09-30 14:27:08
Access Bank Adab structitech ventures Moniepoint 2022-09-30 13:52:50
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 13:49:04
Guaranty Trust Bank Adab structitech ventures Moniepoint 2022-09-30 12:37:13
First Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 11:03:50
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 10:57:20
Access Bank Adab structitech ventures Moniepoint 2022-09-30 10:52:39
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 10:34:36
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 10:31:57
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 10:31:28
Fidelity Bank Adab structitech ventures Moniepoint 2022-09-30 10:30:50
Access Bank Adab structitech ventures Moniepoint 2022-09-30 10:25:27
Access Bank Adab structitech ventures Moniepoint 2022-09-30 09:10:32
United Bank For Africa Adab structitech ventures Moniepoint 2022-09-30 09:01:41
Union Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 08:30:45
Union Bank of Nigeria Adab structitech ventures Moniepoint 2022-09-30 08:30:22
Transaction Ref. Earnings Terminal Id
WTH|20221002020055594727920574XPX0000000016412000000 19,900.00 20574XPX
WTH|2022100102005061014920574XPX000000001640700000 6,965.00 20574XPX
WTH|2022100102005061033620574XPX000000001639610000 6,069.50 20574XPX
WTH|2022100102005061009220574XPX000000001638710000 7,064.50 20574XPX
WTH|20221001020051991956520574XPX000000001637105000 1,044.75 20574XPX
WTH|2022100102005061138520574XPX000000001636200000 1,990.00 20574XPX
WTH|2022100102005061048320574XPX0000000016354900000 48,900.00 20574XPX
WTH|2022100102005061048320574XPX0000000016335000000 0.00 20574XPX
WTH|20221001020041874878320574XPX000000001632280000 2,786.00 20574XPX
WTH|20221001020049206010720574XPX00000000163155000 547.25 20574XPX
WTH|2022100102005061067920574XPX0000000016308140000 81,300.00 20574XPX
WTH|20221001020052428553120574XPX000000001629310000 3,084.50 20574XPX
WTH|20221001020051989638920574XPX000000001627105000 1,044.75 20574XPX
WTH|20221001020051989638920574XPX000000001626105000 0.00 20574XPX
WTH|20221001020053994810220574XPX000000001622510000 5,074.50 20574XPX
WTH|20221001020041922000320574XPX0000000016213020000 30,100.00 20574XPX
WTH|2022100102005061171720574XPX000000001620310000 0.00 20574XPX
WTH|20221001020053998807020574XPX0000000016193400000 33,900.00 20574XPX
WTH|2022100102005061093920574XPX0000000016181720000 17,114.00 20574XPX
WTH|20221001020041874643220574XPX000000001617610000 6,069.50 20574XPX
WTH|20221001020041874643220574XPX000000001616610000 0.00 20574XPX
WTH|20221001020041874949720574XPX00000000161510080000 100,700.00 20574XPX
WTH|20221001020049206686820574XPX000000001614510000 5,074.50 20574XPX
WTH|20221001020053998029820574XPX000000001613400000 3,980.00 20574XPX
WTH|20221001020042258212620574XPX000000001612500000 0.00 20574XPX
WTH|20221001020046821134920574XPX000000001611610000 6,069.50 20574XPX
WTH|2022100102005061306220574XPX0000000016102120000 0.00 20574XPX
WTH|20221001020041874701720574XPX000000001606500000 0.00 20574XPX
WTH|2022100102005061005620574XPX0000000016051010000 0.00 20574XPX
WTH|2022100102005061035420574XPX0000000016041620000 16,119.00 20574XPX
WTH|20221001020055594351520574XPX0000000016032000000 19,900.00 20574XPX
WTH|20221001020055594427820574XPX0000000016011115000 0.00 20574XPX
WTH|20221001020049206435020574XPX000000001600210000 0.00 20574XPX
WTH|20220930020053998848220574XPX0000000015991010000 10,049.50 20574XPX
WTH|20220930020053998848220574XPX0000000015985030000 50,200.00 20574XPX
WTH|20220930020053998718020574XPX0000000015975000000 49,900.00 20574XPX
WTH|20220930020053998718020574XPX0000000015965000000 0.00 20574XPX
WTH|20220930020053998718020574XPX0000000015955000000 0.00 20574XPX
WTH|2022093002005061073420574XPX000000001594610000 6,069.50 20574XPX
WTH|20220930020051991306320574XPX0000000015931010000 10,049.50 20574XPX
WTH|20220930020053994833520574XPX000000001592510000 5,074.50 20574XPX
WTH|20220930020053998020420574XPX0000000015912020000 20,100.00 20574XPX
WTH|20220930020053998504920574XPX000000001590510000 5,074.50 20574XPX
WTH|20220930020041874745620574XPX000000001589310000 3,084.50 20574XPX
WTH|20220930020051991954420574XPX000000001588310000 3,084.50 20574XPX
WTH|2022093002005061246420574XPX000000001587510000 5,074.50 20574XPX
WTH|2022093002005061094720574XPX0000000015865050000 50,400.00 20574XPX
WTH|2022093002005061103820574XPX000000001585210000 2,089.50 20574XPX
WTH|20220930020051991416920574XPX0000000015841000000 9,950.00 20574XPX
WTH|2022093002005061069520574XPX0000000015831000000 9,950.00 20574XPX
WTH|2022093002005061069520574XPX0000000015821470000 14,626.50 20574XPX
WTH|20220930020041874862120574XPX0000000015811520000 15,124.00 20574XPX
WTH|20220930020049206698620574XPX0000000015803130000 31,200.00 20574XPX
WTH|20220930020049206698620574XPX0000000015793130000 0.00 20574XPX
WTH|2022093002005061286220574XPX0000000015783930000 39,200.00 20574XPX
WTH|20220930020053994511420574XPX0000000015772020000 20,100.00 20574XPX
WTH|20220930020051991498320574XPX000000001576500000 4,975.00 20574XPX
WTH|20220930020046821076020574XPX000000001575510000 5,074.50 20574XPX
WTH|20220930020041874441320574XPX00000000157150000 0.00 20574XPX
WTH|2022093002005061225220574XPX000000001574420000 4,179.00 20574XPX
WTH|20220930020041874441320574XPX00000000157335000 348.25 20574XPX
WTH|20220930020041874546020574XPX000000001569400000 3,980.00 20574XPX
WTH|2022093002005061103820574XPX000000001568105000 1,044.75 20574XPX
WTH|20220930020053998524020574XPX0000000015665500000 54,900.00 20574XPX
WTH|20220930020053992136920574XPX0000000015545400000 53,900.00 20574XPX
WTH|20220930020051991138220574XPX000000001553300000 2,985.00 20574XPX
WTH|2022093002005061071320574XPX0000000015521010000 10,049.50 20574XPX
WTH|2022093002005061183920574XPX0000000015511500000 14,925.00 20574XPX
WTH|2022093002005061120820574XPX0000000015501500000 14,925.00 20574XPX
WTH|2022093002005061120820574XPX0000000015491520000 0.00 20574XPX
WTH|2022093002005061120820574XPX0000000015481520000 0.00 20574XPX
WTH|2022093002005061025520574XPX0000000015463530000 35,200.00 20574XPX
WTH|20220930020041874996420574XPX0000000015441010000 10,049.50 20574XPX
WTH|20220930020049206646720574XPX0000000015431010000 10,049.50 20574XPX
WTH|2022093002005061240220574XPX0000000015412020000 20,100.00 20574XPX
WTH|2022093002005061240220574XPX0000000015402020000 0.00 20574XPX

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