Christian Raymond Aguobi 1431639188 20221128103736
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chukwumama185Christian Raymond Aguobi 1431639188 20221128103736
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chukwumama185ACCOUNT STATEMENT
Generated on Monday, November 28, 2022 10:37:27 AM
Account Number 1431639188
Summary Statement for Saturday, January 01, 2022 to Monday, November 28, 2022 Opening Balance 0.63
Currency NGN Total Withdrawals 1,466,397.25
Account Name CHRISTIAN RAYMOND AGUOBI Total Lodgement 1,467,616.74
Branch Address 393 - 10, LIBRARY AVENUE UMUAHIA ABIA STATE Closing Balance 1,220.12
Account Class INSTANT SAVINGS TIER 1 Cleared Balance 1,220.12
UnCleared Balance 0.00
TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date
02-JAN- 01-JAN- TRANSHOMES CONSULT/Labour ---- 3,000.00 3,000.63
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDNWUSSD132855358852804731 200.00 ---- 2,800.63
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDALUSSD132855500206144707 200.00 ---- 2,600.63
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDSTUSSD132855829739516119 300.00 ---- 2,300.63
22 22
02-JAN- 02-JAN- POS/WEB PMT FUNDS & ELECTRONIC TRF LA NG 500.00 ---- 1,800.63
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDNWUSSD132855950313456627 200.00 ---- 1,600.63
22 22
02-JAN- 02-JAN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OLAMILEKAN OLAJIRE- 033 510.75 ---- 1,089.88
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDNWUSSD132856130244508068 550.00 ---- 539.88
22 22
02-JAN- 02-JAN- 901Airtime- 2349130900051 USSDALUSSD132856242991213090 200.00 ---- 339.88
22 22
03-JAN- 02-JAN- 901Airtime- 2349130900051 USSDALUSSD132856263112008384 300.00 ---- 39.88
22 22
03-JAN- 03-JAN- TRANSHOMES CONSULT/Offload ---- 2,500.00 2,539.88
22 22
03-JAN- 03-JAN- 901Airtime- 2349130900051 USSDNWUSSD132857122759793328 300.00 ---- 2,239.88
22 22
04-JAN- 03-JAN- 901Airtime- 2349130900051 USSDALUSSD132857183440760180 100.00 ---- 2,139.88
22 22
04-JAN- 03-JAN- POS/WEB PMT PALMPAY/1543365877 PSTK LANG 239.00 ---- 1,900.88
22 22
04-JAN- 03-JAN- POS/WEB PMT PALMPAY/1543364564 PSTK LANG 1,500.00 ---- 400.88
22 22
04-JAN- 04-JAN- 901Airtime- 2349130900051 USSDALUSSD132857607700470137 100.00 ---- 300.88
22 22
04-JAN- 04-JAN- 901Airtime- 2349130900051 USSDNWUSSD132857619475321056 300.00 ---- 0.88
22 22
04-JAN- 04-JAN- TRANSHOMES CONSULT/Labour ---- 5,000.00 5,000.88
22 22
05-JAN- 04-JAN- POS/WEB PMT PALMPAY/1544974905 PSTK LANG 300.00 ---- 4,700.88
22 22
05-JAN- 04-JAN- POS/WEB PMT PALMPAY/1544973725 PSTK LANG 3,000.00 ---- 1,700.88
22 22
05-JAN- 04-JAN- 901Airtime- 2349130900051 USSDNWUSSD132858006572521389 700.00 ---- 1,000.88
22 22
05-JAN- 05-JAN- Amt includes COMM & VAT/USSD_NIP/EXCLUSIVE MARIA MEZIE VENTURES 510.75 ---- 490.13
22 22
05-JAN- 05-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO865 2033CURP NG 300.00 ---- 190.13
22 22
05-JAN- 05-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO894 2033CURP NG 150.00 ---- 40.13
22 22
05-JAN- 05-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,040.13
22 22
05-JAN- 05-JAN- Amt includes COMM & VAT/USSD/DANIEL ELUEBOH 821.50 ---- 218.63
22 22
05-JAN- 05-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,218.63
22 22
05-JAN- 05-JAN- POS/WEB PMT PALMPAY/1546622151 PSTK LANG 1,000.00 ---- 218.63
22 22
05-JAN- 05-JAN- POS/WEB PMT PALMPAY/1546632052 PSTK LANG 218.00 ---- 0.63
22 22
05-JAN- 05-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.63
22 22
05-JAN- 05-JAN- Amt includes COMM & VAT/USSD_NIP/IZUCHUKWU KINGSLEY OKEKE 810.75 ---- 189.88
22 22
06-JAN- 06-JAN- Palmpay - Christian Raymond miracle ---- 1,700.00 1,889.88
22 22
06-JAN- 06-JAN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO MARIA MEZIE VENTURES EXCLUSIVE - 070 510.75 ---- 1,379.13
22 22
06-JAN- 06-JAN- POS/WEB PMT REJOICE AMARA NWOKEDIUKLA NG 500.00 ---- 879.13
22 22
06-JAN- 06-JAN- Palmpay - Christian Raymond miracle ---- 577.00 1,456.13
22 22
06-JAN- 06-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO591 207060PY NG 1,400.00 ---- 56.13
22 22
06-JAN- 06-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,056.13
22 22
06-JAN- 06-JAN- 901Airtime- 2349130900051 USSDNWUSSD132859685599680977 500.00 ---- 556.13
22 22
06-JAN- 06-JAN- 901Airtime- 2349130900051 USSDALUSSD132859687319301417 200.00 ---- 356.13
22 22
06-JAN- 06-JAN- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/BETKING ---- 2,000.00 2,356.13
22 22
06-JAN- 06-JAN- POS/WEB PMT SV GAMING/1548652308 PSTK LANG 2,000.00 ---- 356.13
22 22
07-JAN- 07-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO115 2033CURP NG 300.00 ---- 56.13
22 22
08-JAN- 08-JAN- 901Airtime- 2349130900051 USSDALUSSD132861355776638263 50.00 ---- 6.13
22 22
09-JAN- 09-JAN- EZEDIKE CHUKWUEBUKA VICTOR/MOBILE/UNION Transfer from EZEDIKE CHUKWUEBUKA VICTOR - ---- 3,500.00 3,506.13
22 22
09-JAN- 09-JAN- POS/WEB PMT OPAY DIGITAL SERVICES LLA NG 3,100.00 ---- 406.13
22 22
09-JAN- 09-JAN- 901Airtime- 2349130900051 USSDNWUSSD132861970043392032 400.00 ---- 6.13
22 22
10-JAN- 10-JAN- TRANSHOMES CONSULT/Labour ---- 5,000.00 5,006.13
22 22
11-JAN- 11-JAN- 901Airtime- 2349130900051 USSDNWUSSD132863294464453090 500.00 ---- 4,506.13
22 22
11-JAN- 10-JAN- 901Airtime- 2349130900051 USSDALUSSD132863263246399808 500.00 ---- 4,006.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PALMPAY/1556392761 PSTK LANG 1,500.00 ---- 2,506.13
22 22
11-JAN- 11-JAN- Palmpay - Christian miracle ---- 200.00 2,706.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PALMPAY/1556401504 PSTK LANG 500.00 ---- 2,206.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PALMPAY/1556402164 PSTK LANG 500.00 ---- 1,706.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PALMPAY/1556403620 PSTK LANG 500.00 ---- 1,206.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PALMPAY/1556404231 PSTK LANG 200.00 ---- 1,006.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PAYU_FACEBOOK LAGOS 00NG 645.00 ---- 361.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PAYU_FACEBOOK LAGOS 00NG 45.00 ---- 316.13
22 22
11-JAN- 11-JAN- POS/WEB PMT PAYU_FACEBOOK LAGOS 00NG 100.00 ---- 216.13
22 22
11-JAN- 11-JAN- 901Airtime- 2349130900051 USSDNWUSSD132863482151646942 100.00 ---- 116.13
22 22
11-JAN- 11-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,116.13
22 22
11-JAN- 11-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO455 2033ZDR4 NG 1,100.00 ---- 16.13
22 22
11-JAN- 11-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 1,016.13
22 22
11-JAN- 11-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO659 2033CURP NG 600.00 ---- 416.13
22 22
11-JAN- 11-JAN- 901Airtime- 2349130900051 USSDNWUSSD132863999561258033 400.00 ---- 16.13
22 22
12-JAN- 11-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO400 2033ZRC7 NG 1,000.00 ---- -983.87
22 22
12-JAN- 11-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 16.13
22 22
12-JAN- 12-JAN- PALMPAY LIMITED/Palmpay ---- 1,000.00 1,016.13
22 22
12-JAN- 12-JAN- 901Airtime- 2349130900051 USSDSTUSSD132864864822856005 500.00 ---- 516.13
22 22
12-JAN- 12-JAN- 901Airtime- 2349130900051 USSDNWUSSD132864925773585818 500.00 ---- 16.13
22 22
13-JAN- 13-JAN- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/BETKING ---- 3,000.00 3,016.13
22 22
13-JAN- 13-JAN- 901Airtime- 2349130900051 USSDNWUSSD132865713629730194 100.00 ---- 2,916.13
22 22
13-JAN- 13-JAN- POS/WEB PMT SV GAMING/1561477150 PSTK LANG 2,900.00 ---- 16.13
22 22
14-JAN- 14-JAN- Amt includes COMM & VAT/Account Balance 10.75 ---- 5.38
22 22
15-JAN- 15-JAN- TRANSHOMES CONSULT/Labour ---- 5,000.00 5,005.38
22 22
15-JAN- 15-JAN- MTN USSD Charge for 2911 to 3011 20.94 ---- 4,984.44
22 22
16-JAN- 16-JAN- 1ST QUARTER 2022 CARD MAINT FEE-VISA/VAT 53.75 ---- 4,930.69
22 22
16-JAN- 16-JAN- 901Airtime- 2349130900051 USSDALUSSD132868110349847242 200.00 ---- 4,730.69
22 22
16-JAN- 16-JAN- POS/WEB PMT PALMPAY/1566909916 PSTK LANG 4,500.00 ---- 230.69
22 22
16-JAN- 16-JAN- BILLS/ MTN DATA/09130900051 200.00 ---- 30.69
22 22
17-JAN- 16-JAN- POS/WEB PMT PALMPAY/1567569493 PSTK LANG 200.00 ---- -169.31
22 22
17-JAN- 16-JAN- ATM WDL @10332837 WORLD WIDE PLAZA ATM25 OKOTA NG REF:693210/004031721688 1,000.00 ---- -1,169.31
22 22
17-JAN- 16-JAN- POS/WEB PMT PALMPAY/1567563671 PSTK LANG 300.00 ---- -1,469.31
22 22
17-JAN- 16-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 -469.31
22 22
17-JAN- 16-JAN- Palmpay - Christian Raymond miracle ---- 500.00 30.69
22 22
17-JAN- 17-JAN- TRANSHOMES CONSULT/Tfare ---- 1,500.00 1,530.69
22 22
17-JAN- 17-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO071 2070D161 NG 1,100.00 ---- 430.69
22 22
17-JAN- 17-JAN- 901Airtime- 2347010009362 USSDNWUSSD132868812466450866 300.00 ---- 130.69
22 22
17-JAN- 17-JAN- Palmpay - Christian Raymond miracle ---- 500.00 630.69
22 22
17-JAN- 17-JAN- Amt includes COMM & VAT/USSD_NIP/ASUBAJA GIFT ESOHE 510.75 ---- 119.94
22 22
17-JAN- 17-JAN- Palmpay - Christian Raymond miracle ---- 2,000.00 2,119.94
22 22
17-JAN- 17-JAN- POS/WEB PMT PALMPAY LIMITED LA NG 2,100.00 ---- 19.94
22 22
17-JAN- 17-JAN- MTN USSD Charge for 0212 to 2712 62.82 ---- -42.88
22 22
17-JAN- 17-JAN- Palmpay - Christian Raymond miracle ---- 1,000.00 957.12
22 22
17-JAN- 17-JAN- POS/WEB PMT OPAY DIGITAL SERVICES LLA NG 800.00 ---- 157.12
22 22
17-JAN- 17-JAN- 901Airtime- 2349130900051 USSDNWUSSD132868998386029066 150.00 ---- 7.12
22 22
19-JAN- 19-JAN- (17/01/22)RVSL/901Airtime- 2349130900051 USSDNWUSSD132868998386029066 ---- 150.00 157.12
22 22
20-JAN- 19-JAN- 901Airtime- 2349130900051 USSDNWUSSD132870971717235031 150.00 ---- 7.12
22 22
23-JAN- 23-JAN- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/BETKING ---- 1,000.00 1,007.12
22 22
23-JAN- 23-JAN- POS/WEB PMT SV GAMING/1580517334 PSTK LANG 1,000.00 ---- 7.12
22 22
25-JAN- 25-JAN- SMS Alert Fee-24/12-23/01/2022 7.12 ---- 0.00
22 22
25-JAN- 25-JAN- TRANSHOMES CONSULT/F ---- 1,000.00 1,000.00
22 22
26-JAN- 25-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO780 2033ZRC7 NG 400.00 ---- 600.00
22 22
26-JAN- 25-JAN- Amt includes COMM & VAT/Account Balance 10.75 ---- 589.25
22 22
26-JAN- 26-JAN- SMS Alert Fee-24/12-23/01/2022 536.88 ---- 52.37
22 22
26-JAN- 26-JAN- 901Airtime- 2349130900051 USSDSTUSSD132876463584693872 50.00 ---- 2.37
22 22
27-JAN- 27-JAN- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/BAL ---- 3,000.00 3,002.37
22 22
27-JAN- 27-JAN- TRF//FRM PHILOMENA UGWUNNA TO CHRISTIAN RAYMOND AGUOBI ---- 2,200.00 5,202.37
22 22
27-JAN- 27-JAN- POS/WEB PMT PALMPAY LIMITED LA NG 2,100.00 ---- 3,102.37
22 22
27-JAN- 27-JAN- 901Airtime- 2349130900051 USSDALUSSD132877849949528422 100.00 ---- 3,002.37
22 22
28-JAN- 27-JAN- 901Airtime- 2349130900051 USSDNWUSSD132877970135077035 100.00 ---- 2,902.37
22 22
28-JAN- 28-JAN- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 4,000.00 6,902.37
22 22
28-JAN- 28-JAN- POS/WEB PMT PALMPAY LIMITED LA NG 2,800.00 ---- 4,102.37
22 22
28-JAN- 28-JAN- POS/WEB PMT EXCLUSIVE MARIA MEZIE VLA NG 500.00 ---- 3,602.37
22 22
28-JAN- 28-JAN- POS/WEB PMT OPAY DIGITAL SERVICE DL NG 1,100.00 ---- 2,502.37
22 22
28-JAN- 28-JAN- POS/WEB PMT PAYCOM NIGERIA LIMITED LA NG 1,000.00 ---- 1,502.37
22 22
28-JAN- 28-JAN- POS/WEB PMT TEAMAPT LIMITED MONIEPO501 2033CURP NG 500.00 ---- 1,002.37
22 22
28-JAN- 28-JAN- BILLS/ GLO DATA/08117992103 500.00 ---- 502.37
22 22
29-JAN- 28-JAN- POS/WEB PMT EXCLUSIVE MARIA MEZIE VLA NG 500.00 ---- 2.37
22 22
01-FEB- 01-FEB- TRANSHOMES CONSULT/Labour anchorage ---- 5,000.00 5,002.37
22 22
01-FEB- 01-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 5,000.00 ---- 2.37
22 22
02-FEB- 01-FEB- POS/WEB PMT TEAMAPT LIMITED MONIEPO972 2033ZRC7 NG 1,000.00 ---- -997.63
22 22
02-FEB- 01-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 2.37
22 22
02-FEB- 01-FEB- POS/WEB PMT PALMPAY/1597937521 PSTK LANG 3,000.00 ---- -2,997.63
22 22
02-FEB- 01-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 3,100.00 ---- -6,097.63
22 22
02-FEB- 01-FEB- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/TF ---- 3,100.00 -2,997.63
22 22
02-FEB- 01-FEB- Palmpay - Christian Raymond miracle ---- 3,000.00 2.37
22 22
02-FEB- 02-FEB- Palmpay - Christian Raymond miracle ---- 4,000.00 4,002.37
22 22
02-FEB- 02-FEB- POS/WEB PMT OPAY DIGITAL SERVICE DL NG 4,000.00 ---- 2.37
22 22
03-FEB- 03-FEB- OLUOMACHI VIVIAN OZODULUKWE/USSD-NIP/To CHRISTIAN A./23480XXXX9639 ---- 2,500.00 2,502.37
22 22
03-FEB- 03-FEB- POS/WEB PMT PALMPAY/1601859780 PSTK LANG 2,500.00 ---- 2.37
22 22
04-FEB- 04-FEB- Palmpay - Christian Raymond miracle ---- 2,500.00 2,502.37
22 22
04-FEB- 04-FEB- POS/WEB PMT WT|DORIS IBEZIMAKO LAGOS NG 2,500.00 ---- 2.37
22 22
05-FEB- 05-FEB- TRANSHOMES CONSULT/M ---- 2,000.00 2,002.37
22 22
05-FEB- 05-FEB- POS/WEB PMT NULL LA NG 1,290.00 ---- 712.37
22 22
05-FEB- 05-FEB- POS/WEB PMT DISCOVERY PHARMACEUTICALANG NG 500.00 ---- 212.37
22 22
05-FEB- 05-FEB- BILLS/ GLO DATA/08117992103 200.00 ---- 12.37
22 22
06-FEB- 05-FEB- POS/WEB PMT FUNDS & ELECTRONIC TRF LA NG 500.00 ---- -487.63
22 22
06-FEB- 05-FEB- TRANSHOMES CONSULT/Br ---- 550.00 62.37
22 22
06-FEB- 06-FEB- 901Airtime- 2348117992103 USSDNWUSSD132886135103703599 60.00 ---- 2.37
22 22
06-FEB- 06-FEB- TRANSHOMES CONSULT/Fuel ---- 4,000.00 4,002.37
22 22
06-FEB- 06-FEB- POS/WEB PMT REJOICE AMARA NWOKEDIUKLA NG 1,420.00 ---- 2,582.37
22 22
06-FEB- 06-FEB- POS/WEB PMT SADIQ ABUBAKAR DANTINI LA NG 2,500.00 ---- 82.37
22 22
06-FEB- 06-FEB- AIRTIME/ GLO/08117992103 80.00 ---- 2.37
22 22
07-FEB- 07-FEB- TRANSHOMES CONSULT/Labour aka Jehova ---- 4,500.00 4,502.37
22 22
07-FEB- 07-FEB- POS/WEB PMT OPAY DIGITAL SERVICES LLA NG 500.00 ---- 4,002.37
22 22
07-FEB- 07-FEB- POS/WEB PMT PALMPAY/1609037769 PSTK LANG 3,000.00 ---- 1,002.37
22 22
07-FEB- 07-FEB- POS/WEB PMT PALMPAY/1609038228 PSTK LANG 500.00 ---- 502.37
22 22
07-FEB- 07-FEB- POS/WEB PMT PALMPAY/1609100585 PSTK LANG 500.00 ---- 2.37
22 22
07-FEB- 07-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,002.37
22 22
07-FEB- 07-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE- 057 210.75 ---- 791.62
22 22
07-FEB- 07-FEB- Amt includes COMM & VAT/USSD_NIP/IZUCHUKWU KINGSLEY OKEKE 238.75 ---- 552.87
22 22
07-FEB- 07-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 500.00 ---- 52.87
22 22
07-FEB- 07-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,052.87
22 22
07-FEB- 07-FEB- POS/WEB PMT OPAY DIGITAL SERVICE DL NG 1,000.00 ---- 52.87
22 22
08-FEB- 08-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,052.87
22 22
08-FEB- 08-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 550.00 ---- 502.87
22 22
08-FEB- 08-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 500.00 ---- 2.87
22 22
08-FEB- 08-FEB- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/ ---- 1,100.00 1,102.87
22 22
08-FEB- 08-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 1,050.00 ---- 52.87
22 22
08-FEB- 08-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,052.87
22 22
08-FEB- 08-FEB- TRF/Food/FRM CHRISTIAN RAYMOND AGUOBI TO EUCHARIA OHAZIMIHE IBEH - 033 580.75 ---- 472.12
22 22
08-FEB- 08-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO EUCHARIA OHAZIMIHE IBEH - 033 140.75 ---- 331.37
22 22
08-FEB- 08-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO MIRACLE CHUKWUMA - 214 310.75 ---- 20.62
22 22
10-FEB- 09-FEB- AIRTIME/ GLO/08117992103 20.00 ---- 0.62
22 22
10-FEB- 10-FEB- TRANSHOMES CONSULT/Labour two bed ---- 5,000.00 5,000.62
22 22
10-FEB- 10-FEB- POS/WEB PMT PALMPAY/1615253246 PSTK LANG 4,000.00 ---- 1,000.62
22 22
10-FEB- 10-FEB- POS/WEB PMT PALMPAY/1615311678 PSTK LANG 500.00 ---- 500.62
22 22
10-FEB- 10-FEB- Palmpay - Christian Raymond miracle ---- 1,500.00 2,000.62
22 22
10-FEB- 10-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 2,000.00 ---- 0.62
22 22
10-FEB- 10-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.62
22 22
10-FEB- 10-FEB- POS/WEB PMT TEAMAPT LIMITED MONIEPO411 2033ZRC7 NG 1,000.00 ---- 0.62
22 22
11-FEB- 10-FEB- POS/WEB PMT TEAMAPT LIMITED MONIEPO425 2033ZRC7 NG 1,000.00 ---- -999.38
22 22
11-FEB- 10-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 0.62
22 22
11-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.62
22 22
11-FEB- 11-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO IKENNA VINCENT ARINZE 500.00 ---- 500.62
22 22
11-FEB- 11-FEB- POS/WEB PMT PALMPAY/1617135346 PSTK LANG 500.00 ---- 0.62
22 22
11-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 500.00 500.62
22 22
11-FEB- 11-FEB- POS/WEB PMT PALMPAY/1617346029 PSTK LANG 500.00 ---- 0.62
22 22
11-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 500.00 500.62
22 22
11-FEB- 11-FEB- AIRTIME/ GLO/08117992103 200.00 ---- 300.62
22 22
11-FEB- 11-FEB- TRANSHOMES CONSULT/mobilization Alidada ---- 10,000.00 10,300.62
22 22
11-FEB- 11-FEB- POS/WEB PMT PALMPAY/1617597409 PSTK LANG 10,000.00 ---- 300.62
22 22
11-FEB- 11-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO Christian Raymond Aguobi- 305 110.75 ---- 189.87
22 22
11-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 2,300.00 2,489.87
22 22
11-FEB- 11-FEB- TRF/Maxland/FRM CHRISTIAN RAYMOND AGUOBI TO CHINECHEREM OZOEMENA PROMISE - 070 2,350.75 ---- 139.12
22 22
12-FEB- 12-FEB- Palmpay - Christian Raymond miracle ---- 2,000.00 2,139.12
22 22
12-FEB- 11-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AJOKU LILIAN ONYINYECHI- 011 1,210.75 ---- 928.37
22 22
12-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 1,200.00 2,128.37
22 22
12-FEB- 11-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AJOKU LILIAN ONYINYECHI- 011 560.75 ---- 1,567.62
22 22
12-FEB- 11-FEB- Palmpay - Christian Raymond miracle ---- 500.00 2,067.62
22 22
12-FEB- 12-FEB- Palmpay - Christian Raymond miracle ---- 2,000.00 4,067.62
22 22
12-FEB- 12-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE- 057 3,510.75 ---- 556.87
22 22
12-FEB- 12-FEB- Palmpay - Christian Raymond miracle ---- 100.00 656.87
22 22
12-FEB- 12-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE- 057 510.75 ---- 146.12
22 22
12-FEB- 12-FEB- Palmpay - Christian Raymond miracle ---- 1,900.00 2,046.12
22 22
12-FEB- 12-FEB- IZUCHUKWU KINGSLEY OKEKE/NIP TFR FROM IZUCHUKWU KINGSLEY OKEKE ---- 2,000.00 4,046.12
22 22
12-FEB- 12-FEB- POS/WEB PMT PALMPAY LIMITED LA NG 850.00 ---- 3,196.12
22 22
12-FEB- 12-FEB- POS/WEB PMT PALMPAY/1618584769 PSTK LANG 3,000.00 ---- 196.12
22 22
12-FEB- 12-FEB- CHIJIOKE UWADILEKE/Refund ---- 2,400.00 2,596.12
22 22
12-FEB- 12-FEB- POS/WEB PMT PALMPAY/1618830691 PSTK LANG 1,500.00 ---- 1,096.12
22 22
12-FEB- 12-FEB- POS/WEB PMT PALMPAY/1618831634 PSTK LANG 500.00 ---- 596.12
22 22
12-FEB- 12-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO IKENNA VINCENT ARINZE 500.00 ---- 96.12
22 22
12-FEB- 12-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 46.12
22 22
13-FEB- 12-FEB- AIRTIME/ GLO/08117992103 46.00 ---- 0.12
22 22
13-FEB- 12-FEB- AIRTIME/ GLO/08117992103 500.00 ---- -499.88
22 22
13-FEB- 12-FEB- Palmpay - Christian Raymond miracle ---- 500.00 0.12
22 22
13-FEB- 13-FEB- Palmpay - Christian Raymond miracle ---- 2,100.00 2,100.12
22 22
13-FEB- 12-FEB- POS/WEB PMT TEAMAPT LIMITED MONIEPO521 2033ZRC7 NG 2,100.00 ---- 0.12
22 22
13-FEB- 13-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.12
22 22
13-FEB- 13-FEB- AIRTIME/ AIRTEL/07015147978 1,000.00 ---- 0.12
22 22
13-FEB- 13-FEB- Palmpay - Christian Raymond miracle ---- 1,400.00 1,400.12
22 22
13-FEB- 13-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE- 057 1,010.75 ---- 389.37
22 22
13-FEB- 13-FEB- TRANSHOMES CONSULT/with ---- 5,100.00 5,489.37
22 22
13-FEB- 13-FEB- POS/WEB PMT TEAMAPT LIMITED MONIEPO095 2033LWX3 NG 5,300.00 ---- 189.37
22 22
14-FEB- 13-FEB- REV~000014220211233847231824751170 ---- 1,200.00 1,389.37
22 22
14-FEB- 13-FEB- REV~000014220211233847231824751170 ---- 0.75 1,390.12
22 22
14-FEB- 13-FEB- REV~000014220211233847231824751170 ---- 10.00 1,400.12
22 22
14-FEB- 14-FEB- POS/WEB PMT PALMPAY/1623532004 PSTK LANG 1,400.00 ---- 0.12
22 22
14-FEB- 14-FEB- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/BK AND CHARGER ---- 2,000.00 2,000.12
22 22
14-FEB- 14-FEB- TRF/Iphone cord/FRM CHRISTIAN RAYMOND AGUOBI TO CHINECHEREM OZOEMENA PROMISE - 070 1,410.75 ---- 589.37
22 22
14-FEB- 14-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO Quickteller Business Payment- 035 510.75 ---- 78.62
22 22
14-FEB- 14-FEB- AIRTIME/ GLO/08117992103 78.00 ---- 0.62
22 22
15-FEB- 15-FEB- Palmpay - Christian Raymond miracle ---- 900.00 900.62
22 22
15-FEB- 15-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO IKENNA VINCENT ARINZE 550.00 ---- 350.62
22 22
15-FEB- 15-FEB- POS/WEB PMT PALMPAY/1624650916 PSTK LANG 350.00 ---- 0.62
22 22
15-FEB- 15-FEB- Palmpay - Christian Raymond miracle ---- 850.00 850.62
22 22
15-FEB- 15-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO UWADILEKE CHINAZA CHARLES- 011 510.75 ---- 339.87
22 22
15-FEB- 15-FEB- AIRTIME/ GLO/08117992103 300.00 ---- 39.87
22 22
16-FEB- 16-FEB- TRANSHOMES CONSULT/part Labour Alidada ---- 5,000.00 5,039.87
22 22
16-FEB- 16-FEB- POS/WEB PMT PALMPAY/1627680718 PSTK LANG 5,000.00 ---- 39.87
22 22
17-FEB- 17-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,039.87
22 22
17-FEB- 17-FEB- AIRTIME/ GLO/08117992103 200.00 ---- 839.87
22 22
17-FEB- 17-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ADAUGO ACHUNONU IFEOMA - 221 810.75 ---- 29.12
22 22
17-FEB- 17-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,029.12
22 22
17-FEB- 17-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO SUPER SAVER SUPERMARKET OKOTA- 057 1,010.75 ---- 18.37
22 22
17-FEB- 17-FEB- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 518.37
22 22
17-FEB- 17-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 416.68 ---- 101.69
22 22
18-FEB- 17-FEB- AIRTIME/ GLO/08117992103 200.00 ---- -98.31
22 22
18-FEB- 17-FEB- Palmpay - Christian Raymond miracle ---- 500.00 401.69
22 22
18-FEB- 18-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,401.69
22 22
18-FEB- 18-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO NWANGELE CHARITY- 058 1,310.75 ---- 90.94
22 22
18-FEB- 18-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,090.94
22 22
18-FEB- 18-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 374.72 ---- 716.22
22 22
18-FEB- 18-FEB- POS/WEB PMT PALMPAY/1631775401 PSTK LANG 500.00 ---- 216.22
22 22
18-FEB- 18-FEB- Palmpay - Christian Raymond miracle ---- 500.00 716.22
22 22
19-FEB- 19-FEB- AIRTIME/ GLO/08117992103 100.00 ---- 616.22
22 22
19-FEB- 19-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ITUMA PATRICIA ONYEDINMA- 058 610.75 ---- 5.47
22 22
19-FEB- 19-FEB- Transfer from 1xbet ---- 1,033.49 1,038.96
22 22
19-FEB- 19-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 1,010.75 ---- 28.21
22 22
20-FEB- 20-FEB- Transfer from 1xbet ---- 895.15 923.36
22 22
20-FEB- 20-FEB- AIRTIME/ GLO/08117992103 28.00 ---- 895.36
22 22
20-FEB- 20-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO KHADEEJAH AJOKE AJANI 800.00 ---- 95.36
22 22
21-FEB- 21-FEB- TRANSHOMES CONSULT/Labour aka ---- 5,000.00 5,095.36
22 22
21-FEB- 21-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 1,110.75 ---- 3,984.61
22 22
21-FEB- 21-FEB- POS/WEB PMT PALMPAY/1637215046 PSTK LANG 3,000.00 ---- 984.61
22 22
21-FEB- 21-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 819.60 ---- 165.01
22 22
21-FEB- 21-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,165.01
22 22
21-FEB- 21-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 560.75 ---- 604.26
22 22
21-FEB- 21-FEB- POS/WEB PMT PALMPAY/1637334105 PSTK LANG 500.00 ---- 104.26
22 22
21-FEB- 21-FEB- Palmpay - Christian Raymond miracle ---- 500.00 604.26
22 22
21-FEB- 21-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 560.75 ---- 43.51
22 22
22-FEB- 22-FEB- Transfer from 1xbet ---- 884.51 928.02
22 22
22-FEB- 21-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AMADU ILIYASU- 057 410.75 ---- 517.27
22 22
22-FEB- 21-FEB- Palmpay - Christian Raymond miracle ---- 500.00 1,017.27
22 22
22-FEB- 21-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO AFRO-HEALTH PHARMACEUTICALS NIG 400.00 ---- 617.27
22 22
22-FEB- 21-FEB- Palmpay - Christian Raymond miracle ---- 500.00 1,117.27
22 22
22-FEB- 21-FEB- POS/WEB PMT PALMPAY/1638334700 PSTK LANG 1,100.00 ---- 17.27
22 22
22-FEB- 22-FEB- Palmpay - Christian Raymond miracle ---- 1,000.00 1,017.27
22 22
22-FEB- 22-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 500.00 ---- 517.27
22 22
22-FEB- 22-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ROSEMARY E OGHOLO- 076 510.75 ---- 6.52
22 22
22-FEB- 22-FEB- Palmpay - Christian Raymond miracle ---- 1,100.00 1,106.52
22 22
22-FEB- 22-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 471.07 ---- 635.45
22 22
22-FEB- 22-FEB- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 100.05 ---- 535.40
22 22
22-FEB- 22-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 510.75 ---- 24.65
22 22
23-FEB- 22-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IBEH EUCHARIA OHAZIMIHE- 033 510.75 ---- -486.10
22 22
23-FEB- 22-FEB- Transfer from 1xbet ---- 820.92 334.82
22 22
23-FEB- 23-FEB- XPRESS PAYMENTS/STAR BOY COMMUNICATIONS/POS/Transfer from 2348137526293 ---- 1,000.00 1,334.82
22 22
23-FEB- 23-FEB- POS/WEB PMT PALMPAY/1641496590 PSTK LANG 1,000.00 ---- 334.82
22 22
23-FEB- 23-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 300.00 ---- 34.82
22 22
24-FEB- 24-FEB- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 1,000.00 1,034.82
22 22
24-FEB- 24-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 500.00 ---- 534.82
22 22
24-FEB- 24-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO EGBUNIKE IFEANYI QUEEN- 058 510.75 ---- 24.07
22 22
25-FEB- 25-FEB- TRANSHOMES CONSULT/balance labor Alidada ---- 4,300.00 4,324.07
22 22
25-FEB- 25-FEB- SMS Alert Fee-24/01-23/02/2022 708.00 ---- 3,616.07
22 22
25-FEB- 25-FEB- 901Airtime- 2348117992103 USSDNWUSSD132902473499291364 100.00 ---- 3,516.07
22 22
25-FEB- 25-FEB- POS/WEB PMT PALMPAY/1645174903 PSTK LANG 2,000.00 ---- 1,516.07
22 22
25-FEB- 25-FEB- Amt includes COMM & VAT/Account Balance 10.75 ---- 1,505.32
22 22
25-FEB- 25-FEB- Amt includes COMM & VAT/USSD/ONYEMAECHI JENNIFER OKECHUKWU 1,421.50 ---- 83.82
22 22
25-FEB- 25-FEB- Palmpay - Christian Raymond miracle ---- 2,000.00 2,083.82
22 22
25-FEB- 25-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 1,010.75 ---- 1,073.07
22 22
25-FEB- 25-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO RAYMOND AGUOBI- 076 310.75 ---- 762.32
22 22
25-FEB- 25-FEB- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: DB16E3D8B56378140749672145642505 ---- 50.00 812.32
22 22
25-FEB- 25-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO RAYMOND AGUOBI- 076 810.75 ---- 1.57
22 22
26-FEB- 26-FEB- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank:nothing: ---- 500.00 501.57
22 22 9B9B9D59386378144225164520322603
26-FEB- 26-FEB- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 0C9751787F6378145795105317612607 ---- 540.00 1,041.57
22 22
26-FEB- 26-FEB- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 500.00 ---- 541.57
22 22
26-FEB- 26-FEB- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ONYEMAECHI JENNIFER OKECHUKWU- 646 510.75 ---- 30.82
22 22
27-FEB- 26-FEB- AIRTIME/ GLO/08117992103 30.00 ---- 0.82
22 22
28-FEB- 28-FEB- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/AZ ---- 1,000.00 1,000.82
22 22
28-FEB- 28-FEB- Amt includes COMM & VAT/USSD_NIP/SULAIMON YUSUFF OLAITON 910.75 ---- 90.07
22 22
28-FEB- 28-FEB- 901Airtime- 2348117992103 USSDSTUSSD132905505617775251 90.00 ---- 0.07
22 22
04-MAR- 03-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 3193D92DCF6378194799020433580311 ---- 1,000.00 1,000.07
22 22
04-MAR- 03-MAR- POS/WEB PMT TEAMAPT LIMITED MONIEPO329 2033ZRC7 NG 1,000.00 ---- 0.07
22 22
04-MAR- 04-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: F1D1363E366378195395880847240401 ---- 800.00 800.07
22 22
04-MAR- 04-MAR- BILLS/ GLO DATA/08117992103 200.00 ---- 600.07
22 22
04-MAR- 04-MAR- TRF/Indomie/FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE - 033 510.75 ---- 89.32
22 22
04-MAR- 04-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: A40A3617506378195599549312160401 ---- 500.00 589.32
22 22
04-MAR- 04-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE - 033 510.75 ---- 78.57
22 22
04-MAR- 04-MAR- AIRTIME/ GLO/08117992103 78.00 ---- 0.57
22 22
06-MAR- 05-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 3EB64BD2EE6378211226251536780509 ---- 500.00 500.57
22 22
06-MAR- 05-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: DACE73F6EB6378211191062605770509 ---- 1,500.00 2,000.57
22 22
06-MAR- 05-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OZOEMENA OBINNA STANLEY- 058 4,970.75 ---- -2,970.18
22 22
06-MAR- 05-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 9E3A440B8D6378211156393864850509 ---- 3,700.00 729.82
22 22
06-MAR- 06-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO GODWIN CHUKA IFEKA- 057 610.75 ---- 119.07
22 22
06-MAR- 06-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 9CD575096C6378219255972806750607 ---- 500.00 619.07
22 22
06-MAR- 06-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE - 033 510.75 ---- 108.32
22 22
07-MAR- 06-MAR- AIRTIME/ GLO/08117992103 100.00 ---- 8.32
22 22
07-MAR- 06-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 726794DC236378220605697296320611 ---- 1,000.00 1,008.32
22 22
07-MAR- 07-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO USMAN MUHAMMED AZEEZ- 011 910.75 ---- 97.57
22 22
08-MAR- 08-MAR- XPRESS PAYMENTS/STAR BOY COMMUNICATIONS/POS/Transfer from 2348137526293 ---- 1,000.00 1,097.57
22 22
08-MAR- 08-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 1,090.75 ---- 6.82
22 22
08-MAR- 08-MAR- REV-TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 -1,090.75 ---- 1,097.57
22 22
08-MAR- 08-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 1,080.75 ---- 16.82
22 22
08-MAR- 08-MAR- REV-TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 -1,080.75 ---- 1,097.57
22 22
08-MAR- 08-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 1,060.75 ---- 36.82
22 22
08-MAR- 08-MAR- REV-TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 -1,060.75 ---- 1,097.57
22 22
08-MAR- 08-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 1,010.75 ---- 86.82
22 22
08-MAR- 08-MAR- REV-TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 -1,010.75 ---- 1,097.57
22 22
08-MAR- 08-MAR- POS/WEB PMT PALMPAY/1671806336 PSTK LANG 1,000.00 ---- 97.57
22 22
08-MAR- 08-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO Christian Raymond miracle- 646 80.75 ---- 16.82
22 22
09-MAR- 09-MAR- Palmpay - Christian Raymond miracle ---- 1,000.00 1,016.82
22 22
09-MAR- 09-MAR- POS/WEB PMT PALMPAY/1673168289 PSTK LANG 1,000.00 ---- 16.82
22 22
09-MAR- 09-MAR- Palmpay - Christian Raymond miracle ---- 1,000.00 1,016.82
22 22
09-MAR- 09-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OKEMINI MBA ITUMA - 076 1,010.75 ---- 6.07
22 22
10-MAR- 09-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: E22ECAF9E86378246570145440170911 ---- 500.00 506.07
22 22
10-MAR- 09-MAR- BILLS/ GLO DATA/08117992103 500.00 ---- 6.07
22 22
10-MAR- 10-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 49233279056378249743779654101008 ---- 1,500.00 1,506.07
22 22
10-MAR- 10-MAR- POS/WEB PMT PALMPAY/1675029331 PSTK LANG 1,500.00 ---- 6.07
22 22
12-MAR- 12-MAR- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 10,000.00 10,006.07
22 22
12-MAR- 12-MAR- POS/WEB PMT PALMPAY/1679985098 PSTK LANG 7,000.00 ---- 3,006.07
22 22
12-MAR- 12-MAR- POS/WEB PMT PALMPAY/1679985919 PSTK LANG 1,500.00 ---- 1,506.07
22 22
12-MAR- 12-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OBEKE AMARACHI ESTHER- 058 1,110.75 ---- 395.32
22 22
12-MAR- 12-MAR- BILLS/ AIRTEL DATA/08120562678 299.02 ---- 96.30
22 22
12-MAR- 12-MAR- RVSL_BILLS/ AIRTEL DATA/08120562678 ---- 299.02 395.32
22 22
12-MAR- 12-MAR- AIRTIME/ AIRTEL/08120562678 299.02 ---- 96.30
22 22
12-MAR- 12-MAR- Palmpay - Christian Raymond miracle ---- 1,500.00 1,596.30
22 22
12-MAR- 12-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IBINA SUNDAY - 033 1,010.75 ---- 585.55
22 22
12-MAR- 12-MAR- Palmpay - Christian Raymond miracle ---- 3,000.00 3,585.55
22 22
12-MAR- 12-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IBINA SUNDAY - 033 3,510.75 ---- 74.80
22 22
13-MAR- 13-MAR- Palmpay - Christian Raymond miracle ---- 500.00 574.80
22 22
13-MAR- 13-MAR- BILLS/ GLO DATA/08117992103 500.00 ---- 74.80
22 22
13-MAR- 13-MAR- AIRTIME/ GLO/08117992103 70.00 ---- 4.80
22 22
15-MAR- 15-MAR- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/PURCHASE ---- 1,800.00 1,804.80
22 22
15-MAR- 15-MAR- POS/WEB PMT PALMPAY/1687481612 PSTK LANG 1,800.00 ---- 4.80
22 22
16-MAR- 16-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: E7B61F60B06378303944231614761602 ---- 1,000.00 1,004.80
22 22
16-MAR- 16-MAR- POS/WEB PMT PALMPAY/1688997315 PSTK LANG 1,000.00 ---- 4.80
22 22
16-MAR- 16-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: EC1385C9A36378304792428849311605 ---- 1,000.00 1,004.80
22 22
16-MAR- 16-MAR- POS/WEB PMT PALMPAY/1689244580 PSTK LANG 1,000.00 ---- 4.80
22 22
17-MAR- 17-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 18B82480516378313398770765321705 ---- 1,000.00 1,004.80
22 22
17-MAR- 17-MAR- POS/WEB PMT PALMPAY/1691434269 PSTK LANG 1,000.00 ---- 4.80
22 22
17-MAR- 17-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: B3E4A5FF836378313623208705791705 ---- 1,000.00 1,004.80
22 22
17-MAR- 17-MAR- POS/WEB PMT PALMPAY/1691503873 PSTK LANG 1,000.00 ---- 4.80
22 22
18-MAR- 18-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 9A20065A616378318761873617381808 ---- 500.00 504.80
22 22
18-MAR- 18-MAR- POS/WEB PMT PALMPAY/1692687173 PSTK LANG 500.00 ---- 4.80
22 22
19-MAR- 18-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 541D5FD7046378324118447564771810 ---- 700.00 704.80
22 22
19-MAR- 18-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO IZUCHUKWU KINGSLEY OKEKE - 033 610.75 ---- 94.05
22 22
19-MAR- 19-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: D5E7024D746378331031516155101906 ---- 500.00 594.05
22 22
19-MAR- 19-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO CHECKOUT PAYSTACK - 035 426.77 ---- 167.28
22 22
19-MAR- 19-MAR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 160.75 ---- 6.53
22 22
19-MAR- 19-MAR- REV-TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI RAYMOND - 076 -160.75 ---- 167.28
22 22
20-MAR- 19-MAR- POS/WEB PMT PALMPAY/1696410580 PSTK LANG 500.00 ---- -332.72
22 22
20-MAR- 19-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: C229E45D0E6378331945803855091908 ---- 500.00 167.28
22 22
20-MAR- 19-MAR- POS/WEB PMT PALMPAY/1696318738 PSTK LANG 500.00 ---- -332.72
22 22
20-MAR- 19-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 88D294ED846378331601570630561907 ---- 500.00 167.28
22 22
20-MAR- 19-MAR- POS/WEB PMT PALMPAY/1696310607 PSTK LANG 667.00 ---- -499.72
22 22
20-MAR- 19-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 8A7600D7D26378331535593409081907 ---- 500.00 0.28
22 22
20-MAR- 20-MAR- Paystack/Transfer from bet9jabet9ja ---- 1,000.00 1,000.28
22 22
20-MAR- 20-MAR- POS/WEB PMT PALMPAY/1696772962 PSTK LANG 1,000.00 ---- 0.28
22 22
23-MAR- 22-MAR- POS/WEB PMT PALMPAY/1702568563 PSTK LANG 1,000.00 ---- -999.72
22 22
23-MAR- 22-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: F0D97276CB6378358444383590392210 ---- 1,000.00 0.28
22 22
23-MAR- 23-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: DF666553B86378362602517901612309 ---- 1,000.00 1,000.28
22 22
23-MAR- 23-MAR- POS/WEB PMT PALMPAY/1703385183 PSTK LANG 1,000.00 ---- 0.28
22 22
23-MAR- 23-MAR- RAYMOND AGUOBI/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank: 0805400ADE6378365056250018942304 ---- 500.00 500.28
22 22
23-MAR- 23-MAR- POS/WEB PMT PALMPAY/1704073487 PSTK LANG 500.00 ---- 0.28
22 22
25-MAR- 25-MAR- SMS Alert Fee-24/02-23/03/2022 0.28 ---- 0.00
22 22
27-MAR- 27-MAR- TRANSHOMES CONSULT/Labour screeding ---- 3,500.00 3,500.00
22 22
27-MAR- 27-MAR- POS/WEB PMT PALMPAY/1711910857 PSTK LANG 3,000.00 ---- 500.00
22 22
28-MAR- 28-MAR- SMS Alert Fee-24/02-23/03/2022 415.72 ---- 84.28
22 22
28-MAR- 28-MAR- TRF/null/FRM EMENGI HELEN NWAMAKA TO CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 1,084.28
22 22
28-MAR- 28-MAR- POS/WEB PMT PALMPAY/1714259645 PSTK LANG 1,084.00 ---- 0.28
22 22
29-MAR- 28-MAR- POS/WEB PMT PALMPAY/1714974437 PSTK LANG 3,000.00 ---- -2,999.72
22 22
29-MAR- 28-MAR- CLARKSON FELIX INKOTARIAH/USSD NIP Transfer from 08153675546 ---- 3,000.00 0.28
22 22
29-MAR- 29-MAR- CSH DEP 0 CHRISTIAN RAYMOND AGUOBI @OKOTA MINI ---- 1,000.00 1,000.28
22 22
29-MAR- 29-MAR- POS/WEB PMT PALMPAY/1715833171 PSTK LANG 1,000.00 ---- 0.28
22 22
29-MAR- 29-MAR- POS Agent Harichb Enterprises/Harichb Ente POS Trf for Customer/AT68_DEP|2MPT2q90|1508804672606519296 ---- 2,000.00 2,000.28
22 22
29-MAR- 29-MAR- POS/WEB PMT PALMPAY/1716210453 PSTK LANG 2,000.00 ---- 0.28
22 22
30-MAR- 30-MAR- POS Agent Ayoola Enterprise/Ayoola Enter POS Trf for Customer/AT68_DEP|2MPTag2o|1509218564170604544 ---- 2,000.00 2,000.28
22 22
30-MAR- 30-MAR- POS/WEB PMT PALMPAY/1718572211 PSTK LANG 2,000.00 ---- 0.28
22 22
31-MAR- 31-MAR- TRANSHOMES CONSULT/mob screeding ---- 15,000.00 15,000.28
22 22
31-MAR- 31-MAR- POS/WEB PMT PALMPAY/1720161494 PSTK LANG 14,126.00 ---- 874.28
22 22
31-MAR- 31-MAR- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO EMENGI HELEN NWAMAKA 800.00 ---- 74.28
22 22
01-APR- 01-APR- TRF/null/FRM EMENGI HELEN NWAMAKA TO CHRISTIAN RAYMOND AGUOBI ---- 500.00 574.28
22 22
01-APR- 01-APR- POS/WEB PMT PALMPAY/1722421325 PSTK LANG 524.00 ---- 50.28
22 22
01-APR- 01-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.28
22 22
02-APR- 02-APR- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 3,000.00 3,000.28
22 22
02-APR- 02-APR- POS/WEB PMT PALMPAY/1725321524 PSTK LANG 3,000.00 ---- 0.28
22 22
07-APR- 07-APR- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/TROWEL ---- 1,200.00 1,200.28
22 22
07-APR- 07-APR- POS/WEB PMT PALMPAY/1735206031 PSTK LANG 1,200.00 ---- 0.28
22 22
07-APR- 07-APR- TRANSHOMES CONSULT/part screeding isaac ---- 10,000.00 10,000.28
22 22
07-APR- 07-APR- POS/WEB PMT PALMPAY/1736084787 PSTK LANG 5,000.00 ---- 5,000.28
22 22
07-APR- 07-APR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO Christian Raymond miracle- 646 4,910.75 ---- 89.53
22 22
09-APR- 09-APR- Kudi-SUPERIOR/Kudi Transfer: [1000.00]-625161f16c79390013c7d542 ---- 1,000.00 1,089.53
22 22
09-APR- 09-APR- POS/WEB PMT PALMPAY/1739572207 PSTK LANG 1,000.00 ---- 89.53
22 22
09-APR- 09-APR- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 1,000.00 1,089.53
22 22
09-APR- 09-APR- POS/WEB PMT PALMPAY/1739719444 PSTK LANG 1,000.00 ---- 89.53
22 22
09-APR- 09-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 39.53
22 22
11-APR- 11-APR- 901Airtime- 2348117992103 USSDNWUSSD132941302729211140 39.00 ---- 0.53
22 22
12-APR- 12-APR- 2ND QUARTER 2022 CARD MAINT FEE-VISA/VAT 0.53 ---- 0.00
22 22
15-APR- 15-APR- TRANSHOMES CONSULT/Labour screeding isaac ---- 11,000.00 11,000.00
22 22
15-APR- 15-APR- Amt includes COMM & VAT/Account Balance 10.75 ---- 10,989.25
22 22
15-APR- 15-APR- Amt includes COMM & VAT/USSD/FAITH OKEKE 1,521.50 ---- 9,467.75
22 22
15-APR- 15-APR- 901Airtime- 2348117992103 USSDALUSSD132945208442000774 800.00 ---- 8,667.75
22 22
16-APR- 15-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 7,667.75
22 22
16-APR- 15-APR- SV GAMING LIMITED/405984211AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 8,667.75
22 22
16-APR- 15-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 7,667.75
22 22
16-APR- 15-APR- SV GAMING LIMITED/405977074AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 8,667.75
22 22
16-APR- 15-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 500.00 ---- 8,167.75
22 22
16-APR- 15-APR- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO FAITH OKEKE 3,100.00 ---- 5,067.75
22 22
16-APR- 15-APR- POS/WEB PMT PALMPAY 1753152421 1753152421 00NG 5,000.00 ---- 67.75
22 22
16-APR- 16-APR- SVG,T,160005699404,SV Gaming, SV GamLaNG ---- 1,000.00 1,067.75
22 22
16-APR- 16-APR- POS/WEB PMT PALMPAY PSTK 00NG 1,000.00 ---- 67.75
22 22
16-APR- 16-APR- SVG,T,160005702188,SV Gaming, SV GamLaNG ---- 1,000.00 1,067.75
22 22
16-APR- 16-APR- POS/WEB PMT PALMPAY PSTK 00NG 1,000.00 ---- 67.75
22 22
16-APR- 16-APR- SVG,T,160005708878,SV Gaming, SV GamLaNG ---- 1,000.00 1,067.75
22 22
16-APR- 16-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,017.75
22 22
17-APR- 17-APR- SVG,T,160005712463,SV Gaming, SV GamLaNG ---- 1,000.00 2,017.75
22 22
17-APR- 16-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 1,017.75
22 22
17-APR- 16-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 17.75
22 22
17-APR- 17-APR- SVG,T,160005714973,SV Gaming, SV GamLaNG ---- 1,500.00 1,517.75
22 22
17-APR- 17-APR- SVG,T,160005715082,SV Gaming, SV GamLaNG ---- 1,000.00 2,517.75
22 22
17-APR- 17-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 2,500.00 ---- 17.75
22 22
17-APR- 17-APR- SVG,T,160005716921,SV Gaming, SV GamLaNG ---- 1,000.00 1,017.75
22 22
17-APR- 17-APR- Amt includes COMM & VAT/USSD/JUDE CHIDIEBERE OKONKWO 821.50 ---- 196.25
22 22
17-APR- 17-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 191.00 ---- 5.25
22 22
18-APR- 18-APR- BAXI---/BAX_TRSF_1650282958_RJFL- Monnify Fund Transfe/AT5_MFDS20220418125559CIRMBM ---- 500.00 505.25
22 22
18-APR- 18-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 500.00 ---- 5.25
22 22
18-APR- 18-APR- SV GAMING LIMITED/406850749AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
18-APR- 18-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 5.25
22 22
18-APR- 18-APR- SV GAMING LIMITED/406911885AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
18-APR- 18-APR- SV GAMING LIMITED/406913342AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 2,005.25
22 22
18-APR- 18-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 2,000.00 ---- 5.25
22 22
18-APR- 18-APR- SV GAMING LIMITED/406918786AGUOBI CHRISTIAN RAYMOND ---- 1,500.00 1,505.25
22 22
18-APR- 18-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,500.00 ---- 5.25
22 22
18-APR- 18-APR- SV GAMING LIMITED/406927927AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
18-APR- 18-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 5.25
22 22
19-APR- 19-APR- SV GAMING LIMITED/406990247AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
19-APR- 19-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 5.25
22 22
19-APR- 19-APR- SV GAMING LIMITED/406991107AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
19-APR- 19-APR- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 5.25
22 22
20-APR- 20-APR- XPRESS PAYMENTS/PROVISION STORE /POS/Transfer from 2348131330714 ---- 1,000.00 1,005.25
22 22
20-APR- 20-APR- POS/WEB PMT PALMPAY/1763334037 PSTK LANG 1,000.00 ---- 5.25
22 22
20-APR- 20-APR- Juliana Chigozie Andy-Okoroafor/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 1,005.25
22 22
20-APR- 20-APR- POS/WEB PMT PALMPAY/1763559086 PSTK LANG 1,000.00 ---- 5.25
22 22
20-APR- 20-APR- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 2,000.00 2,005.25
22 22
20-APR- 20-APR- POS/WEB PMT PALMPAY/1764138237 PSTK LANG 2,000.00 ---- 5.25
22 22
21-APR- 20-APR- POS/WEB PMT PALMPAY/1764667118 PSTK LANG 230.00 ---- -224.75
22 22
21-APR- 20-APR- Palmpay - Christian miracle ---- 230.00 5.25
22 22
21-APR- 21-APR- SV GAMING LIMITED/407788030AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,005.25
22 22
21-APR- 21-APR- POS/WEB PMT PALMPAY/1765017240 PSTK LANG 1,000.00 ---- 5.25
22 22
22-APR- 22-APR- THELMA UJUNWA OSIGWE/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 2,500.00 2,505.25
22 22
22-APR- 22-APR- POS/WEB PMT PALMPAY/1768807090 PSTK LANG 2,500.00 ---- 5.25
22 22
23-APR- 22-APR- Palmpay - Christian miracle ---- 200.00 205.25
22 22
23-APR- 23-APR- 901Airtime- 2348117992103 USSDNWUSSD132951669760260369 200.00 ---- 5.25
22 22
23-APR- 23-APR- UZOCHUKWU FRANCIS NWANKWO/ONB TRF FROM UZOCHUKWU **8154 FBP ---- 1,000.00 1,005.25
22 22
23-APR- 23-APR- POS/WEB PMT PALMPAY/1770449092 PSTK LANG 1,000.00 ---- 5.25
22 22
24-APR- 24-APR- UZOCHUKWU FRANCIS NWANKWO/ONB TRF FROM UZOCHUKWU **8154 FBP ---- 2,000.00 2,005.25
22 22
24-APR- 24-APR- POS/WEB PMT PALMPAY/1773227942 PSTK LANG 2,000.00 ---- 5.25
22 22
25-APR- 25-APR- SMS Alert Fee-24/03-23/04/2022 5.25 ---- 0.00
22 22
25-APR- 25-APR- TRANSHOMES CONSULT/aka Jehova touches ladder and tfare ---- 5,000.00 5,000.00
22 22
25-APR- 25-APR- POS/WEB PMT PALMPAY/1775119300 PSTK LANG 5,000.00 ---- 0.00
22 22
27-APR- 27-APR- TRANSHOMES CONSULT/Labour painting Omemgboji ---- 10,000.00 10,000.00
22 22
27-APR- 27-APR- POS/WEB PMT PALMPAY/1779980405 PSTK LANG 5,000.00 ---- 5,000.00
22 22
27-APR- 27-APR- POS/WEB PMT PALMPAY/1779981679 PSTK LANG 900.00 ---- 4,100.00
22 22
27-APR- 27-APR- POS/WEB PMT PALMPAY/1779982234 PSTK LANG 1,000.00 ---- 3,100.00
22 22
27-APR- 27-APR- TRF/Labour/FRM CHRISTIAN RAYMOND AGUOBI TO CHIEMELIE STANLEY ANIUKWU 2,000.00 ---- 1,100.00
22 22
27-APR- 27-APR- POS/WEB PMT PALMPAY/1780009491 PSTK LANG 1,050.00 ---- 50.00
22 22
27-APR- 27-APR- SV GAMING LIMITED/409234307AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,050.00
22 22
27-APR- 27-APR- POS/WEB PMT PALMPAY/1780043103 PSTK LANG 1,000.00 ---- 50.00
22 22
28-APR- 28-APR- Palmpay - Christian miracle ---- 3,000.00 3,050.00
22 22
28-APR- 28-APR- POS/WEB PMT PALMPAY/1781906619 PSTK LANG 3,000.00 ---- 50.00
22 22
29-APR- 29-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
22 22
30-APR- 30-APR- BOLA DANIEL OLUWAFEMI/USSD NIP Transfer from 07080977760 ---- 2,000.00 2,000.00
22 22
30-APR- 30-APR- POS/WEB PMT PALMPAY/1785678040 PSTK LANG 2,000.00 ---- 0.00
22 22
30-APR- 30-APR- TRANSHOMES CONSULT/material and labour ---- 29,950.00 29,950.00
22 22
30-APR- 30-APR- POS/WEB PMT PALMPAY/1786432178 PSTK LANG 5,000.00 ---- 24,950.00
22 22
30-APR- 30-APR- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO NWANGELE CHARITY- 058 24,526.88 ---- 423.12
22 22
30-APR- 30-APR- POS/WEB PMT PALMPAY/1786440249 PSTK LANG 373.00 ---- 50.12
22 22
30-APR- 30-APR- Palmpay - Christian miracle ---- 500.00 550.12
22 22
30-APR- 30-APR- POS/WEB PMT SPORTYPAY/1786708886 PSTK LANG 500.00 ---- 50.12
22 22
30-APR- 30-APR- [email protected] ---- 600.00 650.12
22 22
30-APR- 30-APR- POS/WEB PMT SPORTYPAY/1786776763 PSTK LANG 300.00 ---- 350.12
22 22
30-APR- 30-APR- POS/WEB PMT SPORTYPAY/1786777720 PSTK LANG 300.00 ---- 50.12
22 22
30-APR- 30-APR- [email protected] ---- 1,000.00 1,050.12
22 22
30-APR- 30-APR- [email protected] ---- 1,000.00 2,050.12
22 22
30-APR- 30-APR- [email protected] ---- 500.00 2,550.12
22 22
30-APR- 30-APR- POS/WEB PMT SPORTYPAY/1786809347 PSTK LANG 500.00 ---- 2,050.12
22 22
30-APR- 30-APR- POS/WEB PMT PALMPAY/1786818004 PSTK LANG 2,000.00 ---- 50.12
22 22
30-APR- 30-APR- Palmpay - Christian miracle ---- 400.00 450.12
22 22
30-APR- 30-APR- POS/WEB PMT SPORTYPAY/1786825689 PSTK LANG 400.00 ---- 50.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1787334944 PSTK LANG 500.00 ---- -449.88
22 22
01-MAY- 01-MAY- Palmpay - Christian Raymond miracle ---- 500.00 50.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1787239398 PSTK LANG 200.00 ---- -149.88
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1787235795 PSTK LANG 300.00 ---- -449.88
22 22
01-MAY- 30-APR- Palmpay - Christian Raymond miracle ---- 500.00 50.12
22 22
01-MAY- 30-APR- POS/WEB PMT PALMPAY/1787229750 PSTK LANG 100.00 ---- -49.88
22 22
01-MAY- 30-APR- POS/WEB PMT PALMPAY/1787226863 PSTK LANG 500.00 ---- -549.88
22 22
01-MAY- 30-APR- Palmpay - Christian Raymond miracle ---- 590.00 40.12
22 22
01-MAY- 30-APR- POS/WEB PMT PALMPAY/1787226216 PSTK LANG 500.00 ---- -459.88
22 22
01-MAY- 30-APR- [email protected] ---- 100.00 -359.88
22 22
01-MAY- 30-APR- POS/WEB PMT SPORTYPAY/1787228483 PSTK LANG 190.00 ---- -549.88
22 22
01-MAY- 30-APR- Palmpay - Christian Raymond miracle ---- 100.00 -449.88
22 22
01-MAY- 30-APR- Palmpay - Christian Raymond miracle ---- 500.00 50.12
22 22
01-MAY- 30-APR- POS/WEB PMT SPORTYPAY/1786891398 PSTK LANG 500.00 ---- -449.88
22 22
01-MAY- 30-APR- TRF//FRM PHILOMENA UGWUNNA TO CHRISTIAN RAYMOND AGUOBI ---- 500.00 50.12
22 22
01-MAY- 01-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1787888521 PSTK LANG 200.00 ---- 350.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1787892095 PSTK LANG 300.00 ---- 50.12
22 22
01-MAY- 01-MAY- [email protected] ---- 500.00 550.12
22 22
01-MAY- 01-MAY- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 500.00 ---- 50.12
22 22
01-MAY- 01-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1788100843 PSTK LANG 500.00 ---- 50.12
22 22
01-MAY- 01-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.12
22 22
01-MAY- 01-MAY- POS/WEB PMT SPORTYPAY/1788569423 PSTK LANG 200.00 ---- 350.12
22 22
01-MAY- 01-MAY- BOLA DANIEL OLUWAFEMI/REF233380581000004000002205011501 ---- 4,000.00 4,350.12
22 22
01-MAY- 01-MAY- POS/WEB PMT PALMPAY/1788617343 PSTK LANG 3,953.00 ---- 397.12
22 22
01-MAY- 01-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 347.12
22 22
02-MAY- 01-MAY- POS/WEB PMT PALMPAY/1789258096 PSTK LANG 4,000.00 ---- -3,652.88
22 22
02-MAY- 01-MAY- POS/WEB PMT PALMPAY/1789257661 PSTK LANG 5,000.00 ---- -8,652.88
22 22
02-MAY- 01-MAY- BOLA DANIEL OLUWAFEMI/REF233380581000009000002205012111 ---- 9,000.00 347.12
22 22
02-MAY- 02-MAY- SMS Alert Fee-24/03-23/04/2022 346.75 ---- 0.37
22 22
03-MAY- 02-MAY- POS Agent Lexy ventures/Moniepoint POS Agent ---- 500.00 500.37
22 22
03-MAY- 02-MAY- POS Agent Lexy ventures/Moniepoint POS Agent ---- 5,000.00 5,500.37
22 22
03-MAY- 02-MAY- POS/WEB PMT PALMPAY/1791394439 PSTK LANG 5,000.00 ---- 500.37
22 22
03-MAY- 02-MAY- POS/WEB PMT SPORTYPAY/1791395154 PSTK LANG 500.00 ---- 0.37
22 22
03-MAY- 03-MAY- [email protected] ---- 1,000.00 1,000.37
22 22
03-MAY- 03-MAY- [email protected] ---- 1,000.00 2,000.37
22 22
03-MAY- 02-MAY- POS/WEB PMT PALMPAY/1791447778 PSTK LANG 2,000.00 ---- 0.37
22 22
03-MAY- 03-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
03-MAY- 03-MAY- POS/WEB PMT SPORTYPAY/1792931687 PSTK LANG 500.00 ---- 0.37
22 22
03-MAY- 03-MAY- [email protected] ---- 500.00 500.37
22 22
03-MAY- 03-MAY- POS/WEB PMT PALMPAY/1792935224 PSTK LANG 500.00 ---- 0.37
22 22
03-MAY- 03-MAY- Palmpay - Christian Raymond miracle ---- 542.00 542.37
22 22
03-MAY- 03-MAY- POS/WEB PMT SPORTYPAY/1792946031 PSTK LANG 542.00 ---- 0.37
22 22
04-MAY- 03-MAY- POS/WEB PMT SPORTYPAY/1793203659 PSTK LANG 100.00 ---- -99.63
22 22
04-MAY- 03-MAY- Palmpay - Christian Raymond miracle ---- 100.00 0.37
22 22
04-MAY- 04-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
04-MAY- 04-MAY- POS/WEB PMT SPORTYPAY/1794417459 PSTK LANG 500.00 ---- 0.37
22 22
05-MAY- 05-MAY- TRANSHOMES CONSULT/part Labour isaac ---- 5,000.00 5,000.37
22 22
05-MAY- 05-MAY- POS/WEB PMT PALMPAY/1797360732 PSTK LANG 5,000.00 ---- 0.37
22 22
06-MAY- 06-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
06-MAY- 06-MAY- POS/WEB PMT SPORTYPAY/1799524815 PSTK LANG 500.00 ---- 0.37
22 22
07-MAY- 07-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
07-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1800552017 PSTK LANG 500.00 ---- 0.37
22 22
07-MAY- 07-MAY- POS Agent Lexy ventures/Lexy venture POS Trf for Customer/AT68_DEP|2MPT9vwc|1523013680185917440 ---- 14,000.00 14,000.37
22 22
07-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802136846 PSTK LANG 5,000.00 ---- 9,000.37
22 22
07-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802137262 PSTK LANG 5,000.00 ---- 4,000.37
22 22
07-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802138340 PSTK LANG 3,000.00 ---- 1,000.37
22 22
07-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802138779 PSTK LANG 950.00 ---- 50.37
22 22
07-MAY- 07-MAY- Palmpay - Christian Raymond miracle ---- 550.00 600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1802353963 PSTK LANG 100.00 ---- 500.37
22 22
08-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802352709 PSTK LANG 200.00 ---- 300.37
22 22
08-MAY- 07-MAY- [email protected] ---- 1,000.00 1,300.37
22 22
08-MAY- 07-MAY- [email protected] ---- 300.00 1,600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT PALMPAY/1802346367 PSTK LANG 1,000.00 ---- 600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1802331908 PSTK LANG 1,000.00 ---- -399.63
22 22
08-MAY- 07-MAY- Palmpay - Christian Raymond miracle ---- 1,000.00 600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1802158824 PSTK LANG 200.00 ---- 400.37
22 22
08-MAY- 07-MAY- Palmpay - Christian Raymond miracle ---- 200.00 600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1802153688 PSTK LANG 200.00 ---- 400.37
22 22
08-MAY- 07-MAY- Palmpay - Christian Raymond miracle ---- 200.00 600.37
22 22
08-MAY- 07-MAY- POS/WEB PMT SPORTYPAY/1802143173 PSTK LANG 550.00 ---- 50.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 200.00 250.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1802508383 PSTK LANG 200.00 ---- 50.37
22 22
08-MAY- 08-MAY- [email protected] ---- 300.00 350.37
22 22
08-MAY- 08-MAY- [email protected] ---- 200.00 550.37
22 22
08-MAY- 08-MAY- POS/WEB PMT PALMPAY/1802521294 PSTK LANG 500.00 ---- 50.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1804425453 PSTK LANG 500.00 ---- 50.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 1,000.00 1,050.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1804489829 PSTK LANG 1,000.00 ---- 50.37
22 22
08-MAY- 08-MAY- [email protected] ---- 500.00 550.37
22 22
08-MAY- 08-MAY- POS/WEB PMT PALMPAY/1804614830 PSTK LANG 500.00 ---- 50.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 3,000.00 3,050.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 950.00 4,000.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1804655158 PSTK LANG 250.00 ---- 3,750.37
22 22
08-MAY- 08-MAY- [email protected] ---- 500.00 4,250.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1804673324 PSTK LANG 200.00 ---- 4,050.37
22 22
08-MAY- 08-MAY- POS/WEB PMT PALMPAY/1804704635 PSTK LANG 2,000.00 ---- 2,050.37
22 22
08-MAY- 08-MAY- POS/WEB PMT PALMPAY/1804707415 PSTK LANG 2,000.00 ---- 50.37
22 22
08-MAY- 08-MAY- Palmpay - Christian Raymond miracle ---- 400.00 450.37
22 22
08-MAY- 08-MAY- POS/WEB PMT SPORTYPAY/1804713719 PSTK LANG 400.00 ---- 50.37
22 22
09-MAY- 09-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.37
22 22
11-MAY- 10-MAY- POS/WEB PMT SPORTYPAY/1810403322 PSTK LANG 500.00 ---- -499.63
22 22
11-MAY- 10-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 0.37
22 22
11-MAY- 10-MAY- POS/WEB PMT PALMPAY/1810377776 PSTK LANG 2,000.00 ---- -1,999.63
22 22
11-MAY- 10-MAY- POS/WEB PMT SPORTYPAY/1810376967 PSTK LANG 500.00 ---- -2,499.63
22 22
11-MAY- 10-MAY- [email protected] ---- 1,500.00 -999.63
22 22
11-MAY- 10-MAY- POS/WEB PMT SPORTYPAY/1810343688 PSTK LANG 1,000.00 ---- -1,999.63
22 22
11-MAY- 10-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 2,000.00 0.37
22 22
11-MAY- 10-MAY- POS/WEB PMT SPORTYPAY/1810333542 PSTK LANG 500.00 ---- -499.63
22 22
11-MAY- 10-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 0.37
22 22
11-MAY- 10-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
11-MAY- 10-MAY- POS/WEB PMT SPORTYPAY/1810449026 PSTK LANG 500.00 ---- 0.37
22 22
11-MAY- 11-MAY- Palmpay - Christian Raymond miracle ---- 3,000.00 3,000.37
22 22
11-MAY- 11-MAY- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO IBEZIMAKO DORIS OGECHUKWU 3,000.00 ---- 0.37
22 22
11-MAY- 11-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
11-MAY- 11-MAY- POS/WEB PMT SPORTYPAY/1811959789 PSTK LANG 500.00 ---- 0.37
22 22
12-MAY- 12-MAY- TRANSHOMES CONSULT/Labour one day amusement park ---- 4,000.00 4,000.37
22 22
12-MAY- 12-MAY- POS/WEB PMT PALMPAY/1813847165 PSTK LANG 4,000.00 ---- 0.37
22 22
12-MAY- 12-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.37
22 22
12-MAY- 12-MAY- POS/WEB PMT SPORTYPAY/1815234609 PSTK LANG 500.00 ---- 500.37
22 22
12-MAY- 12-MAY- POS/WEB PMT SPORTYPAY/1815270318 PSTK LANG 500.00 ---- 0.37
22 22
12-MAY- 12-MAY- [email protected] ---- 1,000.00 1,000.37
22 22
12-MAY- 12-MAY- [email protected] ---- 500.00 1,500.37
22 22
12-MAY- 12-MAY- POS/WEB PMT SPORTYPAY/1815298946 PSTK LANG 500.00 ---- 1,000.37
22 22
13-MAY- 12-MAY- Palmpay - Christian Raymond miracle ---- 515.00 1,515.37
22 22
13-MAY- 12-MAY- POS/WEB PMT SPORTYPAY/1815426809 PSTK LANG 515.00 ---- 1,000.37
22 22
13-MAY- 12-MAY- POS/WEB PMT SPORTYPAY/1815407250 PSTK LANG 400.00 ---- 600.37
22 22
13-MAY- 12-MAY- POS/WEB PMT PALMPAY/1815405252 PSTK LANG 1,000.00 ---- -399.63
22 22
13-MAY- 12-MAY- Palmpay - Christian Raymond miracle ---- 400.00 0.37
22 22
14-MAY- 14-MAY- OBI KOSISOCHUKWU JENNIFER CHINASA/USSD_OBI KOSISOCHUKWU JENNIFER CHINASA ---- 5,000.00 5,000.37
22 22
14-MAY- 14-MAY- POS/WEB PMT PALMPAY/1819729353 PSTK LANG 5,000.00 ---- 0.37
22 22
14-MAY- 14-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 500.00 500.37
22 22
14-MAY- 14-MAY- POS/WEB PMT SPORTYPAY/1820337936 PSTK LANG 500.00 ---- 0.37
22 22
14-MAY- 14-MAY- POS Agent Lexy ventures/Lexy venture POS Trf for Customer/AT68_DEP|2MPT9vwc|1525540240574255104 ---- 8,000.00 8,000.37
22 22
15-MAY- 14-MAY- POS/WEB PMT PALMPAY/1820559050 PSTK LANG 5,000.00 ---- 3,000.37
22 22
15-MAY- 14-MAY- POS/WEB PMT PALMPAY/1820559324 PSTK LANG 3,000.00 ---- 0.37
22 22
15-MAY- 14-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 510.00 510.37
22 22
15-MAY- 14-MAY- POS/WEB PMT SPORTYPAY/1820823562 PSTK LANG 510.00 ---- 0.37
22 22
15-MAY- 15-MAY- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.37
22 22
15-MAY- 15-MAY- POS/WEB PMT SPORTYPAY/1821433743 PSTK LANG 500.00 ---- 500.37
22 22
15-MAY- 15-MAY- POS/WEB PMT SPORTYPAY/1821443442 PSTK LANG 500.00 ---- 0.37
22 22
17-MAY- 17-MAY- TRANSHOMES CONSULT/NIP TFR FROM TRANSHOMES CONSULT ---- 5,100.00 5,100.37
22 22
17-MAY- 17-MAY- POS/WEB PMT PALMPAY/1827760451 PSTK LANG 5,100.00 ---- 0.37
22 22
18-MAY- 17-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 100.00 100.37
22 22
18-MAY- 17-MAY- POS/WEB PMT SPORTYPAY/1827815919 PSTK LANG 100.00 ---- 0.37
22 22
18-MAY- 18-MAY- Palmpay - Christian Raymond miracle ---- 226.00 226.37
22 22
18-MAY- 18-MAY- POS/WEB PMT SPORTYPAY/1828117355 PSTK LANG 226.00 ---- 0.37
22 22
22-MAY- 21-MAY- POS/WEB PMT SPORTYPAY/1837487380 PSTK LANG 100.00 ---- -99.63
22 22
22-MAY- 21-MAY- POS/WEB PMT PALMPAY/1837485051 PSTK LANG 5,000.00 ---- -5,099.63
22 22
22-MAY- 21-MAY- TRF/null/FRM OGBONNAYA NNAEMEKA EZE TO CHRISTIAN RAYMOND AGUOBI ---- 5,100.00 0.37
22 22
22-MAY- 22-MAY- Palmpay - Christian Raymond miracle ---- 1,000.00 1,000.37
22 22
22-MAY- 21-MAY- POS/WEB PMT SPORTYPAY/1837689540 PSTK LANG 1,000.00 ---- 0.37
22 22
22-MAY- 22-MAY- [email protected] ---- 500.00 500.37
22 22
22-MAY- 21-MAY- POS/WEB PMT SPORTYPAY/1837724703 PSTK LANG 500.00 ---- 0.37
22 22
22-MAY- 22-MAY- [email protected] ---- 500.00 500.37
22 22
22-MAY- 22-MAY- [email protected] ---- 500.00 1,000.37
22 22
22-MAY- 22-MAY- POS/WEB PMT PALMPAY/1837767787 PSTK LANG 1,000.00 ---- 0.37
22 22
22-MAY- 22-MAY- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 1,000.37
22 22
22-MAY- 22-MAY- POS/WEB PMT PALMPAY/1839458111 PSTK LANG 1,000.00 ---- 0.37
22 22
24-MAY- 24-MAY- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 10,000.00 10,000.37
22 22
24-MAY- 24-MAY- POS/WEB PMT PALMPAY/1844208102 PSTK LANG 8,000.00 ---- 2,000.37
22 22
24-MAY- 24-MAY- TRF/Transfer/FRM CHRISTIAN RAYMOND AGUOBI TO IFEANYI Q EGBUNIKE - 032 1,910.75 ---- 89.62
22 22
25-MAY- 25-MAY- SMS Alert Fee-24/04-23/05/2022 39.62 ---- 50.00
22 22
25-MAY- 25-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.00
22 22
25-MAY- 25-MAY- POS/WEB PMT SPORTYPAY/1845502841 PSTK LANG 500.00 ---- 50.00
22 22
25-MAY- 25-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 1,000.00 1,050.00
22 22
25-MAY- 25-MAY- POS/WEB PMT PALMPAY/1845509071 PSTK LANG 1,000.00 ---- 50.00
22 22
25-MAY- 25-MAY- Palmpay - Christian Raymond miracle ---- 500.00 550.00
22 22
25-MAY- 25-MAY- POS/WEB PMT SPORTYPAY/1845568101 PSTK LANG 500.00 ---- 50.00
22 22
25-MAY- 25-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 550.00
22 22
25-MAY- 25-MAY- POS/WEB PMT PALMPAY/1845575321 PSTK LANG 500.00 ---- 50.00
22 22
25-MAY- 25-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
22 22
26-MAY- 25-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 500.00
22 22
26-MAY- 25-MAY- POS/WEB PMT PALMPAY/1846753077 PSTK LANG 500.00 ---- 0.00
22 22
26-MAY- 25-MAY- POS/WEB PMT SPORTYPAY/1846725572 PSTK LANG 500.00 ---- -500.00
22 22
26-MAY- 25-MAY- Palmpay - Christian Raymond miracle ---- 500.00 0.00
22 22
26-MAY- 26-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.00
22 22
26-MAY- 26-MAY- POS/WEB PMT SPORTYPAY/1847958931 PSTK LANG 500.00 ---- 0.00
22 22
26-MAY- 26-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.00
22 22
26-MAY- 26-MAY- POS/WEB PMT SPORTYPAY/1847967505 PSTK LANG 500.00 ---- 0.00
22 22
29-MAY- 29-MAY- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 1,500.00 1,500.00
22 22
29-MAY- 29-MAY- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 2,500.00
22 22
29-MAY- 29-MAY- PROMISE CHINECHEREM OZOEMENA- 070 1,830.75 ---- 669.25
22 22
29-MAY- 29-MAY- 901Airtime- 2348117992103 USSDALUSSD132983080674634857 169.00 ---- 500.25
22 22
30-MAY- 29-MAY- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 4,000.00 4,500.25
22 22
30-MAY- 30-MAY- 901Airtime- 2348117992103 USSDSTUSSD132983408250599121 100.00 ---- 4,400.25
22 22
30-MAY- 30-MAY- POS/WEB PMT PALMPAY/1855599156 PSTK LANG 4,400.00 ---- 0.25
22 22
30-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 267.00 267.25
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1855602330 PSTK LANG 267.00 ---- 0.25
22 22
30-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 600.00 600.25
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1855608842 PSTK LANG 600.00 ---- 0.25
22 22
30-MAY- 30-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 600.00 600.25
22 22
30-MAY- 30-MAY- POS/WEB PMT PALMPAY/1855630062 PSTK LANG 600.00 ---- 0.25
22 22
30-MAY- 30-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 300.00 300.25
22 22
30-MAY- 30-MAY- POS/WEB PMT PALMPAY/1856110722 PSTK LANG 200.00 ---- 100.25
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1856113682 PSTK LANG 100.00 ---- 0.25
22 22
30-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 201.00 201.25
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1856116213 PSTK LANG 201.00 ---- 0.25
22 22
30-MAY- 30-MAY- UWADILEKE CHIJIOKE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/TRANSPORT ---- 3,000.00 3,000.25
22 22
30-MAY- 30-MAY- ASUBAJA GIFT ESOHE- 033 2,410.75 ---- 589.50
22 22
30-MAY- 30-MAY- 901Airtime- 2348117992103 USSDALUSSD132983941190476779 50.00 ---- 539.50
22 22
30-MAY- 30-MAY- Amt includes COMM & VAT/Account Balance 10.75 ---- 528.75
22 22
30-MAY- 30-MAY- 901Airtime- 2348117992103 USSDALUSSD132984021363110229 100.00 ---- 428.75
22 22
30-MAY- 30-MAY- POS/WEB PMT PALMPAY/1857062568 PSTK LANG 428.00 ---- 0.75
22 22
30-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 204.00 204.75
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1857068162 PSTK LANG 204.00 ---- 0.75
22 22
30-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.75
22 22
30-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1857087886 PSTK LANG 500.00 ---- 0.75
22 22
30-MAY- 30-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 800.00 800.75
22 22
30-MAY- 30-MAY- POS/WEB PMT PALMPAY/1857092446 PSTK LANG 800.00 ---- 0.75
22 22
31-MAY- 30-MAY- POS/WEB PMT SPORTYPAY/1857539237 PSTK LANG 300.00 ---- -299.25
22 22
31-MAY- 30-MAY- Palmpay - Christian Raymond miracle ---- 300.00 0.75
22 22
31-MAY- 31-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT SPORTYPAY/1858275711 PSTK LANG 500.00 ---- 0.75
22 22
31-MAY- 31-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1858323063 PSTK LANG 500.00 ---- 0.75
22 22
31-MAY- 31-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 350.00 350.75
22 22
31-MAY- 31-MAY- POS/WEB PMT SPORTYPAY/1858569353 PSTK LANG 350.00 ---- 0.75
22 22
31-MAY- 31-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 300.00 300.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1858616496 PSTK LANG 300.00 ---- 0.75
22 22
31-MAY- 31-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1858638102 PSTK LANG 500.00 ---- 0.75
22 22
31-MAY- 31-MAY- Palmpay - Christian Raymond miracle ---- 500.00 500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT SPORTYPAY/1858958625 PSTK LANG 500.00 ---- 0.75
22 22
31-MAY- 31-MAY- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 800.00 800.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1858972388 PSTK LANG 800.00 ---- 0.75
22 22
31-MAY- 31-MAY- UWADILEKE CHIJIOKE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/FUEL ---- 5,500.00 5,500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1859128691 PSTK LANG 3,000.00 ---- 2,500.75
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1859136671 PSTK LANG 1,808.00 ---- 692.75
22 22
31-MAY- 31-MAY- PALMPAY LIMITED/Palmpay - Christian Raymond miracle ---- 208.90 901.65
22 22
31-MAY- 31-MAY- POS/WEB PMT SPORTYPAY/1859172584 PSTK LANG 209.00 ---- 692.65
22 22
31-MAY- 31-MAY- UWADILEKE/CHRISTIAN RAYMOND AGUOBI ---- 1,500.00 2,192.65
22 22
31-MAY- 31-MAY- POS/WEB PMT PALMPAY/1859447326 PSTK LANG 1,500.00 ---- 692.65
22 22
01-JUN- 01-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 5,000.00 5,692.65
22 22
01-JUN- 01-JUN- POS/WEB PMT PALMPAY/1860340268 PSTK LANG 5,000.00 ---- 692.65
22 22
01-JUN- 01-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 1,192.65
22 22
01-JUN- 01-JUN- POS/WEB PMT SPORTYPAY/1860813857 PSTK LANG 500.00 ---- 692.65
22 22
02-JUN- 01-JUN- POS/WEB PMT SPORTYPAY/1861562501 PSTK LANG 300.00 ---- 392.65
22 22
02-JUN- 01-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 300.00 692.65
22 22
02-JUN- 01-JUN- POS/WEB PMT PALMPAY/1861552333 PSTK LANG 800.00 ---- -107.35
22 22
02-JUN- 01-JUN- [email protected] ---- 800.00 692.65
22 22
02-JUN- 01-JUN- POS/WEB PMT SPORTYPAY/1861530666 PSTK LANG 505.00 ---- 187.65
22 22
02-JUN- 01-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 505.00 692.65
22 22
02-JUN- 02-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 400.00 1,092.65
22 22
02-JUN- 02-JUN- POS/WEB PMT SPORTYPAY/1863126221 PSTK LANG 400.00 ---- 692.65
22 22
03-JUN- 02-JUN- POS/WEB PMT PALMPAY/1863914610 PSTK LANG 2,500.00 ---- -1,807.35
22 22
03-JUN- 03-JUN- [email protected] ---- 2,500.00 692.65
22 22
03-JUN- 02-JUN- POS/WEB PMT SPORTYPAY/1863890593 PSTK LANG 500.00 ---- 192.65
22 22
03-JUN- 02-JUN- Palmpay - Christian Raymond miracle ---- 500.00 692.65
22 22
03-JUN- 02-JUN- Ogbonnaya Nnaemeka Eze/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 1,500.00 2,192.65
22 22
03-JUN- 02-JUN- POS/WEB PMT PALMPAY/1863760878 PSTK LANG 1,500.00 ---- 692.65
22 22
03-JUN- 02-JUN- POS/WEB PMT PALMPAY/1863721826 PSTK LANG 2,500.00 ---- -1,807.35
22 22
03-JUN- 02-JUN- TRANSHOMES CONSULT/web:App: painting store, To Access Bank CHRISTIAN RAYMOND A ---- 2,500.00 692.65
22 22
03-JUN- 03-JUN- SMS Alert Fee-24/04-23/05/2022 692.38 ---- 0.27
22 22
03-JUN- 03-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
03-JUN- 03-JUN- POS/WEB PMT SPORTYPAY/1864874014 PSTK LANG 500.00 ---- 0.27
22 22
03-JUN- 03-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
03-JUN- 03-JUN- POS/WEB PMT SPORTYPAY/1864952284 PSTK LANG 500.00 ---- 0.27
22 22
03-JUN- 03-JUN- Palmpay - Christian Raymond miracle ---- 206.00 206.27
22 22
03-JUN- 03-JUN- POS/WEB PMT SPORTYPAY/1865043804 PSTK LANG 206.00 ---- 0.27
22 22
04-JUN- 04-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
04-JUN- 04-JUN- POS/WEB PMT SPORTYPAY/1866991366 PSTK LANG 500.00 ---- 0.27
22 22
04-JUN- 04-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 1,000.00 1,000.27
22 22
04-JUN- 04-JUN- POS/WEB PMT PALMPAY/1867018495 PSTK LANG 1,000.00 ---- 0.27
22 22
04-JUN- 04-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 516.00 516.27
22 22
04-JUN- 04-JUN- POS/WEB PMT SPORTYPAY/1867815036 PSTK LANG 516.00 ---- 0.27
22 22
05-JUN- 04-JUN- POS/WEB PMT PALMPAY/1867838442 PSTK LANG 500.00 ---- -499.73
22 22
05-JUN- 04-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 0.27
22 22
05-JUN- 04-JUN- POS/WEB PMT PALMPAY/1867828468 PSTK LANG 1,000.00 ---- -999.73
22 22
05-JUN- 04-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 1,000.00 0.27
22 22
05-JUN- 05-JUN- Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
05-JUN- 05-JUN- POS/WEB PMT SPORTYPAY/1868193825 PSTK LANG 500.00 ---- 0.27
22 22
05-JUN- 05-JUN- Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
05-JUN- 05-JUN- POS/WEB PMT SPORTYPAY/1868645160 PSTK LANG 500.00 ---- 0.27
22 22
05-JUN- 05-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 1,000.00 1,000.27
22 22
05-JUN- 05-JUN- POS/WEB PMT PALMPAY/1868647437 PSTK LANG 1,000.00 ---- 0.27
22 22
05-JUN- 05-JUN- Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
05-JUN- 05-JUN- POS/WEB PMT SPORTYPAY/1869424633 PSTK LANG 500.00 ---- 0.27
22 22
07-JUN- 07-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 10,000.00 10,000.27
22 22
07-JUN- 07-JUN- POS/WEB PMT PALMPAY/1872581246 PSTK LANG 6,000.00 ---- 4,000.27
22 22
07-JUN- 07-JUN- POS/WEB PMT PALMPAY/1872581465 PSTK LANG 3,950.00 ---- 50.27
22 22
07-JUN- 07-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 550.00 600.27
22 22
07-JUN- 07-JUN- POS/WEB PMT SPORTYPAY/1873787374 PSTK LANG 550.00 ---- 50.27
22 22
07-JUN- 07-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 550.27
22 22
07-JUN- 07-JUN- POS/WEB PMT SPORTYPAY/1873843836 PSTK LANG 500.00 ---- 50.27
22 22
08-JUN- 08-JUN- POS/WEB PMT SPORTYPAY/1874096206 PSTK LANG 500.00 ---- -449.73
22 22
08-JUN- 08-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 50.27
22 22
08-JUN- 08-JUN- [email protected] ---- 1,000.00 1,050.27
22 22
08-JUN- 08-JUN- POS/WEB PMT PALMPAY/1874127931 PSTK LANG 1,000.00 ---- 50.27
22 22
08-JUN- 08-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 550.27
22 22
08-JUN- 08-JUN- POS/WEB PMT SPORTYPAY/1874574727 PSTK LANG 500.00 ---- 50.27
22 22
08-JUN- 08-JUN- [email protected] ---- 500.00 550.27
22 22
08-JUN- 08-JUN- POS/WEB PMT PALMPAY/1874597042 PSTK LANG 500.00 ---- 50.27
22 22
08-JUN- 08-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 6,000.00 6,050.27
22 22
08-JUN- 08-JUN- POS/WEB PMT PALMPAY/1874682729 PSTK LANG 6,000.00 ---- 50.27
22 22
08-JUN- 08-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.27
22 22
09-JUN- 09-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 10,000.00 10,000.27
22 22
09-JUN- 09-JUN- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 9,900.27
22 22
09-JUN- 09-JUN- TRF/Hi/FRM CHRISTIAN RAYMOND AGUOBI TO FAITH OKEKE 7,000.00 ---- 2,900.27
22 22
09-JUN- 09-JUN- POS/WEB PMT PALMPAY/1876692703 PSTK LANG 2,850.00 ---- 50.27
22 22
10-JUN- 09-JUN- POS/WEB PMT SPORTYPAY/1878134863 PSTK LANG 500.00 ---- -449.73
22 22
10-JUN- 09-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 50.27
22 22
10-JUN- 09-JUN- POS/WEB PMT PALMPAY/1878063150 PSTK LANG 1,000.00 ---- -949.73
22 22
10-JUN- 09-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 1,000.00 50.27
22 22
10-JUN- 09-JUN- POS/WEB PMT SPORTYPAY/1878049531 PSTK LANG 500.00 ---- -449.73
22 22
10-JUN- 09-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 50.27
22 22
10-JUN- 10-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 400.00 450.27
22 22
10-JUN- 10-JUN- Faith Okeke/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 2,000.00 2,450.27
22 22
10-JUN- 10-JUN- EZEIKE TONIA NGOZI- 011 410.75 ---- 2,039.52
22 22
10-JUN- 10-JUN- AIRTIME TOPUP FOR +2349150367017 200.00 ---- 1,839.52
22 22
10-JUN- 10-JUN- ROSEMARY E OGHOLO- 076 510.75 ---- 1,328.77
22 22
10-JUN- 10-JUN- OKECHUKWU NWOBA- 070 510.75 ---- 818.02
22 22
10-JUN- 10-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 768.02
22 22
11-JUN- 11-JUN- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO FAITH OKEKE 700.00 ---- 68.02
22 22
11-JUN- 11-JUN- BILLS/ GLO DATA/09150367017 50.00 ---- 18.02
22 22
12-JUN- 11-JUN- AIRTIME TOPUP FOR +2348117992103 18.00 ---- 0.02
22 22
14-JUN- 14-JUN- POS Agent Lexy ventures/Lexy venture POS Trf for Customer/AT68_TRF|2MPT9vwc|1536791989807214592 ---- 3,000.00 3,000.02
22 22
14-JUN- 14-JUN- POS/WEB PMT PALMPAY/1887871503 PSTK LANG 3,000.00 ---- 0.02
22 22
14-JUN- 14-JUN- faith chikodi okeke/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 1,000.02
22 22
14-JUN- 14-JUN- POS/WEB PMT PALMPAY/1887887627 PSTK LANG 500.00 ---- 500.02
22 22
14-JUN- 14-JUN- POS/WEB PMT SPORTYPAY/1887897162 PSTK LANG 500.00 ---- 0.02
22 22
15-JUN- 15-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 3,500.00 3,500.02
22 22
15-JUN- 15-JUN- TRF/Funds/FRM CHRISTIAN RAYMOND AGUOBI TO BAXI--olu- 671 3,410.75 ---- 89.27
22 22
16-JUN- 15-JUN- PALMPAY LIMITED/020131212yhky600 Palmpay - Christian Raymond miracle ---- 500.00 589.27
22 22 20501904155000000000020131212yhky60000000000000
16-JUN- 15-JUN- POS/WEB PMT PALMPAY/1890091799 PSTK LANG 3,089.00 ---- -2,499.73
22 22
16-JUN- 15-JUN- TRF/null/FRM CHINEYE WISDOM OKPARA TO CHRISTIAN RAYMOND AGUOBI ---- 3,000.00 500.27
22 22
16-JUN- 16-JUN- POS/WEB PMT PALMPAY/1890757563 PSTK LANG 500.00 ---- 0.27
22 22
16-JUN- 16-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 500.00 500.27
22 22
16-JUN- 16-JUN- POS/WEB PMT SPORTYPAY/1890760886 PSTK LANG 500.00 ---- 0.27
22 22
17-JUN- 16-JUN- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 191.00 191.27
22 22
17-JUN- 16-JUN- POS/WEB PMT SPORTYPAY/1892078287 PSTK LANG 191.00 ---- 0.27
22 22
17-JUN- 16-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 500.27
22 22
17-JUN- 17-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 23.00 523.27
22 22
17-JUN- 17-JUN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 510.75 ---- 12.52
22 22
17-JUN- 17-JUN- AGUOBI, RAYMOND CHRISTIAN/B ---- 300.00 312.52
22 22
17-JUN- 17-JUN- POS/WEB PMT SPORTYPAY/1893015494 PSTK LANG 312.00 ---- 0.52
22 22
17-JUN- 17-JUN- [email protected] ---- 300.00 300.52
22 22
17-JUN- 17-JUN- [email protected] ---- 50.00 350.52
22 22
17-JUN- 17-JUN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 330.75 ---- 19.77
22 22
17-JUN- 17-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 3,000.00 3,019.77
22 22
17-JUN- 17-JUN- POS/WEB PMT T BLESSING TRADING 005494 2033GCNF 00NG 1,100.00 ---- 1,919.77
22 22
17-JUN- 17-JUN- AIRTIME/ GLO/09150367017 100.00 ---- 1,819.77
22 22
17-JUN- 17-JUN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,810.75 ---- 9.02
22 22
17-JUN- 17-JUN- AGUOBI, RAYMOND CHRISTIAN/G ---- 120.00 129.02
22 22
17-JUN- 17-JUN- POS/WEB PMT SPORTYPAY/1893667579 PSTK LANG 129.00 ---- 0.02
22 22
17-JUN- 17-JUN- AGUOBI, RAYMOND CHRISTIAN/G ---- 2,200.00 2,200.02
22 22
17-JUN- 17-JUN- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OBIARINZE PROMISE ISIOMA - 058 1,010.75 ---- 1,189.27
22 22
17-JUN- 17-JUN- POS/WEB PMT OPAY DIGITAL SERVICES LLA 00NG 1,100.00 ---- 89.27
22 22
18-JUN- 18-JUN- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 800.00 ---- -710.73
22 22
18-JUN- 17-JUN- [email protected] ---- 800.00 89.27
22 22
18-JUN- 18-JUN- POS/WEB PMT SPORTYPAY/1894239447 PSTK LANG 589.00 ---- -499.73
22 22
18-JUN- 18-JUN- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 500.00 0.27
22 22
18-JUN- 18-JUN- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,200.00 1,200.27
22 22
18-JUN- 18-JUN- POS/WEB PMT CAPRICORN DIGITAL LIRRN580624778612 00NG 1,200.00 ---- 0.27
22 22
18-JUN- 18-JUN- AGUOBI, RAYMOND CHRISTIAN/F ---- 2,000.00 2,000.27
22 22
18-JUN- 18-JUN- POS/WEB PMT CAPRICORN DIGITAL LIRRN832716775946 00NG 2,000.00 ---- 0.27
22 22
18-JUN- 18-JUN- AGUOBI, RAYMOND CHRISTIAN/E ---- 588.00 588.27
22 22
18-JUN- 18-JUN- BILLS/ GLO DATA/08117992103 500.00 ---- 88.27
22 22
18-JUN- 18-JUN- AGUOBI, RAYMOND CHRISTIAN/G ---- 500.00 588.27
22 22
18-JUN- 18-JUN- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO JUDE CHIDIEBERE OKONKWO 300.00 ---- 288.27
22 22
18-JUN- 18-JUN- POS/WEB PMT SPORTYPAY/1895643585 PSTK LANG 288.00 ---- 0.27
22 22
18-JUN- 18-JUN- [email protected] ---- 500.00 500.27
22 22
18-JUN- 18-JUN- POS/WEB PMT SPORTYPAY/1895751930 PSTK LANG 200.00 ---- 300.27
22 22
18-JUN- 18-JUN- POS/WEB PMT SPORTYPAY/1895763871 PSTK LANG 300.00 ---- 0.27
22 22
19-JUN- 19-JUN- TRANSHOMES CONSULT/tfare ---- 2,000.00 2,000.27
22 22
19-JUN- 19-JUN- POS/WEB PMT CAPRICORN DIGITAL LIRRN841034357532 00NG 2,000.00 ---- 0.27
22 22
20-JUN- 20-JUN- TRANSHOMES CONSULT/Labour pop painting ---- 5,000.00 5,000.27
22 22
21-JUN- 20-JUN- ATM WDL @10445682 OKOTA MINI LAGOS STATE NG REF:811635/217122811635 2,000.00 ---- 3,000.27
22 22
21-JUN- 21-JUN- POS/WEB PMT PALMPAY LIMITED LANG 00NG 2,000.00 ---- 1,000.27
22 22
21-JUN- 21-JUN- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 900.27
22 22
21-JUN- 21-JUN- BILLS/ GLO DATA/08117992103 500.00 ---- 400.27
22 22
21-JUN- 21-JUN- POS/WEB PMT PALMPAY/1901629929 PSTK LANG 400.00 ---- 0.27
22 22
22-JUN- 22-JUN- TRANSHOMES CONSULT/Labour re touching ---- 3,000.00 3,000.27
22 22
23-JUN- 22-JUN- POS/WEB PMT PALMPAY/1904116581 PSTK LANG 2,900.00 ---- 100.27
22 22
23-JUN- 22-JUN- 901 Data purchase/ 08117992103/USSD133004098014096565 100.00 ---- 0.27
22 22
23-JUN- 23-JUN- BOLA DANIEL OLUWAFEMI/USSD NIP Transfer from 07080977760 ---- 1,000.00 1,000.27
22 22
24-JUN- 23-JUN- POS/WEB PMT PALMPAY/1905924962 PSTK LANG 7,000.00 ---- -5,999.73
22 22
24-JUN- 23-JUN- Faith Okeke/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 7,000.00 1,000.27
22 22
24-JUN- 23-JUN- POS/WEB PMT SPORTYPAY/1905884726 PSTK LANG 313.00 ---- 687.27
22 22
24-JUN- 23-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 313.00 1,000.27
22 22
24-JUN- 23-JUN- POS/WEB PMT PALMPAY/1905872232 PSTK LANG 1,000.00 ---- 0.27
22 22
24-JUN- 24-JUN- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 3,000.00 3,000.27
22 22
24-JUN- 24-JUN- POS/WEB PMT PALMPAY/1907620118 PSTK LANG 3,000.00 ---- 0.27
22 22
24-JUN- 24-JUN- Palmpay - Christian Raymond miracle/Palmpay - Christian Raymond miracle ---- 292.00 292.27
22 22
24-JUN- 24-JUN- 901 Data purchase/ 08117992103/USSD133005746230635782 100.00 ---- 192.27
22 22
24-JUN- 24-JUN- REV-901 Data purchase/ 08117992103/USSD133005746230635782 -100.00 ---- 292.27
22 22
24-JUN- 24-JUN- 901 Data purchase/ 08117992103/USSD133005749324443801 100.00 ---- 192.27
22 22
24-JUN- 24-JUN- REV-901 Data purchase/ 08117992103/USSD133005749324443801 -100.00 ---- 292.27
22 22
24-JUN- 24-JUN- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 192.27
22 22
24-JUN- 24-JUN- 901 Data purchase/ 08117992103/USSD133005756066437699 100.00 ---- 92.27
22 22
24-JUN- 24-JUN- REV-901 Data purchase/ 08117992103/USSD133005756066437699 -100.00 ---- 192.27
22 22
25-JUN- 24-JUN- 901 Data purchase/ 08117992103/USSD133005840346494176 50.00 ---- 142.27
22 22
25-JUN- 24-JUN- REV-901 Data purchase/ 08117992103/USSD133005772362773587 -50.00 ---- 192.27
22 22
25-JUN- 24-JUN- 901 Data purchase/ 08117992103/USSD133005772362773587 50.00 ---- 142.27
22 22
25-JUN- 25-JUN- SMS Alert Fee-24/05-23/06/2022 142.27 ---- 0.00
22 22
25-JUN- 25-JUN- UWADILEKE CHINAZA CHARLES/USSD_UWADILEKE CHINAZA CHARLES ---- 3,500.00 3,500.00
22 22
25-JUN- 25-JUN- Amt includes COMM & VAT/USSD/FAITH OKEKE 3,421.50 ---- 78.50
22 22
25-JUN- 25-JUN- 901 Data purchase/ 08117992103/USSD133006569813620524 50.00 ---- 28.50
22 22
26-JUN- 25-JUN- faith chikodi okeke/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 500.00 528.50
22 22
26-JUN- 26-JUN- 901 Data purchase/ 08117992103/USSD133006687183605688 200.00 ---- 328.50
22 22
26-JUN- 26-JUN- POS/WEB PMT SPORTYPAY/1910346114 PSTK LANG 200.00 ---- 128.50
22 22
26-JUN- 26-JUN- 901 Data purchase/ 08117992103/USSD133006903897459257 100.00 ---- 28.50
22 22
26-JUN- 26-JUN- POS/WEB PMT PALMPAY/1910804361 PSTK LANG 10.00 ---- 18.50
22 22
26-JUN- 26-JUN- CHIJIOKE UWADILEKE/Labour tfare ---- 4,000.00 4,018.50
22 22
26-JUN- 26-JUN- POS/WEB PMT T MISTERNKEM FUNDS 001851 2033ICL7 00NG 1,600.00 ---- 2,418.50
22 22
26-JUN- 26-JUN- POS/WEB PMT PALMPAY/1910924878 PSTK LANG 2,000.00 ---- 418.50
22 22
26-JUN- 26-JUN- BILLS/ GLO DATA/08117992103 200.00 ---- 218.50
22 22
26-JUN- 26-JUN- POS/WEB PMT SPORTYPAY/1911068015 PSTK LANG 200.00 ---- 18.50
22 22
26-JUN- 26-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 1,000.00 1,018.50
22 22
26-JUN- 26-JUN- POS/WEB PMT WT|ONIYO OLAWALE LAGOS 00NG 1,000.00 ---- 18.50
22 22
26-JUN- 26-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 300.00 318.50
22 22
26-JUN- 26-JUN- POS/WEB PMT SPORTYPAY/1911278267 PSTK LANG 318.00 ---- 0.50
22 22
26-JUN- 26-JUN- Palmpay - Christian Aguobi/General ---- 100.00 100.50
22 22
26-JUN- 26-JUN- POS/WEB PMT SPORTYPAY/1911335132 PSTK LANG 100.00 ---- 0.50
22 22
27-JUN- 27-JUN- TRANSHOMES CONSULT/Labour community road ---- 4,000.00 4,000.50
22 22
27-JUN- 27-JUN- POS/WEB PMT PALMPAY/1913922510 PSTK LANG 4,000.00 ---- 0.50
22 22
28-JUN- 27-JUN- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 500.00 500.50
22 22
28-JUN- 27-JUN- POS/WEB PMT PALMPAY/1914241809 PSTK LANG 500.00 ---- 0.50
22 22
28-JUN- 27-JUN- POS/WEB PMT SPORTYPAY/1914079207 PSTK LANG 142.00 ---- -141.50
22 22
28-JUN- 27-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 142.00 0.50
22 22
28-JUN- 28-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 129.00 129.50
22 22
28-JUN- 28-JUN- POS/WEB PMT SPORTYPAY/1915227594 PSTK LANG 129.00 ---- 0.50
22 22
28-JUN- 28-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 100.00 100.50
22 22
28-JUN- 28-JUN- POS/WEB PMT SPORTYPAY/1915261036 PSTK LANG 100.00 ---- 0.50
22 22
29-JUN- 29-JUN- UMUKORO AKPOFURE/MOB/CHRISTIAN RAYMO/UTO/11810617913/Oscar ---- 4,000.00 4,000.50
22 22
29-JUN- 29-JUN- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 3,900.50
22 22
29-JUN- 29-JUN- POS/WEB PMT PALMPAY/1917915543 PSTK LANG 3,900.00 ---- 0.50
22 22
30-JUN- 29-JUN- POS/WEB PMT SPORTYPAY/1918353768 PSTK LANG 350.00 ---- -349.50
22 22
30-JUN- 29-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 350.00 0.50
22 22
30-JUN- 30-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 250.00 250.50
22 22
30-JUN- 30-JUN- POS/WEB PMT SPORTYPAY/1918947446 PSTK LANG 250.00 ---- 0.50
22 22
30-JUN- 30-JUN- [email protected] ---- 500.00 500.50
22 22
30-JUN- 30-JUN- POS/WEB PMT PALMPAY/1918964909 PSTK LANG 500.00 ---- 0.50
22 22
30-JUN- 30-JUN- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 100.00 100.50
22 22
30-JUN- 30-JUN- POS/WEB PMT SPORTYPAY/1918965554 PSTK LANG 100.00 ---- 0.50
22 22
30-JUN- 30-JUN- [email protected] ---- 500.00 500.50
22 22
30-JUN- 30-JUN- POS/WEB PMT PALMPAY/1918984244 PSTK LANG 500.00 ---- 0.50
22 22
30-JUN- 30-JUN- Palmpay - Christian Raymond Aguobi ---- 1,000.00 1,000.50
22 22
30-JUN- 30-JUN- POS/WEB PMT SPORTYPAY/1919605815 PSTK LANG 250.00 ---- 750.50
22 22
30-JUN- 30-JUN- [email protected] ---- 300.00 1,050.50
22 22
30-JUN- 30-JUN- 901 Data purchase/ 08117992103/USSD133010924089030841 200.00 ---- 850.50
22 22
30-JUN- 30-JUN- POS/WEB PMT PALMPAY/1920261224 PSTK LANG 100.00 ---- 750.50
22 22
01-JUL- 01-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 120.00 870.50
22 22
01-JUL- 01-JUL- POS/WEB PMT SPORTYPAY/1921490188 PSTK LANG 120.00 ---- 750.50
22 22
02-JUL- 02-JUL- POS/WEB PMT KUDA MICRO/1922893647 PSTK LANG 1,000.00 ---- -249.50
22 22
02-JUL- 01-JUL- MUIS FATAI IDRIS/USSD-NIP/To CHRISTIAN A./23481XXXX0606 ---- 1,000.00 750.50
22 22
02-JUL- 02-JUL- SMS Alert Fee-24/05-23/06/2022 741.73 ---- 8.77
22 22
04-JUL- 04-JUL- LENNY KINGSLEY/NIP TFR FROM LENNY KINGSLEY ---- 500.00 508.77
22 22
04-JUL- 04-JUL- 901 Data purchase/ 08117992103/USSD133013773206854913 200.00 ---- 308.77
22 22
04-JUL- 04-JUL- 901 Data purchase/ 08117992103/USSD133013860845079683 200.00 ---- 108.77
22 22
04-JUL- 04-JUL- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 8.77
22 22
04-JUL- 04-JUL- TRANSHOMES CONSULT/web:App: part Labour screeding isaac, To Access Bank CHRIST ---- 10,000.00 10,008.77
22 22
04-JUL- 04-JUL- POS/WEB PMT PALMPAY/1928955712 PSTK LANG 5,000.00 ---- 5,008.77
22 22
04-JUL- 04-JUL- POS/WEB PMT PALMPAY/1928956766 PSTK LANG 4,958.00 ---- 50.77
22 22
04-JUL- 04-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 100.00 150.77
22 22
04-JUL- 04-JUL- POS/WEB PMT SPORTYPAY/1929174000 PSTK LANG 100.00 ---- 50.77
22 22
05-JUL- 04-JUL- POS/WEB PMT SPORTYPAY/1929388517 PSTK LANG 200.00 ---- -149.23
22 22
05-JUL- 04-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 200.00 50.77
22 22
05-JUL- 04-JUL- POS/WEB PMT PALMPAY/1929311073 PSTK LANG 600.00 ---- -549.23
22 22
05-JUL- 04-JUL- POS/WEB PMT PALMPAY LIMITED LA 00NG 1,600.00 ---- -2,149.23
22 22
05-JUL- 04-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 2,200.00 50.77
22 22
05-JUL- 04-JUL- POS/WEB PMT SPORTYPAY/1929226652 PSTK LANG 500.00 ---- -449.23
22 22
05-JUL- 04-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 500.00 50.77
22 22
05-JUL- 04-JUL- POS/WEB PMT SPORTYPAY/1929207509 PSTK LANG 100.00 ---- -49.23
22 22
05-JUL- 04-JUL- POS/WEB PMT T OYJESS COMMUNICAT 007866 2070564U 00NG 600.00 ---- -649.23
22 22
05-JUL- 04-JUL- KINGLEY EBUKA OKPARA/ONB TRF FROM KINGLEY EB **7898 FBP ---- 700.00 50.77
22 22
05-JUL- 05-JUL- AGUOBI, RAYMOND CHRISTIAN/T ---- 500.00 550.77
22 22
05-JUL- 05-JUL- POS/WEB PMT SPORTYPAY/1931298691 PSTK LANG 500.00 ---- 50.77
22 22
05-JUL- 05-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.77
22 22
06-JUL- 06-JUL- AGUOBI, RAYMOND CHRISTIAN/T ---- 1,500.00 1,500.77
22 22
06-JUL- 06-JUL- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 1,400.77
22 22
06-JUL- 06-JUL- ATM WDL @10332835 WORLD WIDE PLAZA ATM23 OKOTA 00NG REF:333280/008405762553 1,000.00 ---- 400.77
22 22
06-JUL- 06-JUL- BILLS/ GLO DATA/08117992103 200.00 ---- 200.77
22 22
06-JUL- 06-JUL- BILLS/ GLO DATA/08117992103 200.00 ---- 0.77
22 22
06-JUL- 06-JUL- UMUKORO AKPOFURE/MOB/CHRISTIAN RAYMO/UTO/11891524758/Oscar ---- 4,000.00 4,000.77
22 22
06-JUL- 06-JUL- POS/WEB PMT PALMPAY/1933488216 PSTK LANG 4,000.00 ---- 0.77
22 22
06-JUL- 06-JUL- TRF/null/FRM SOMTO JOSEPH OBAOKORIE TO CHRISTIAN RAYMOND AGUOBI ---- 500.00 500.77
22 22
07-JUL- 06-JUL- POS/WEB PMT PALMPAY/1933572046 PSTK LANG 500.00 ---- 0.77
22 22
07-JUL- 07-JUL- Janet osayande/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 2,100.00 2,100.77
22 22
07-JUL- 07-JUL- POS/WEB PMT PALMPAY/1934920221 PSTK LANG 2,100.00 ---- 0.77
22 22
08-JUL- 07-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 159.00 159.77
22 22
08-JUL- 08-JUL- POS/WEB PMT PALMPAY/1936718070 PSTK LANG 159.00 ---- 0.77
22 22
09-JUL- 08-JUL- TRF/null/FRM NNADOZIE PROMISE UKADIRE TO CHRISTIAN RAYMOND AGUOBI ---- 1,000.00 1,000.77
22 22
09-JUL- 09-JUL- POS/WEB PMT PALMPAY/1938789708 PSTK LANG 1,000.00 ---- 0.77
22 22
10-JUL- 09-JUL- POS/WEB PMT PALMPAY/1940121198 PSTK LANG 4,850.00 ---- -4,849.23
22 22
10-JUL- 09-JUL- POS/WEB PMT PALMPAY/1940120493 PSTK LANG 5,000.00 ---- -9,849.23
22 22
10-JUL- 09-JUL- 901 Data purchase/ 08117992103/USSD133018661716145116 100.00 ---- -9,949.23
22 22
10-JUL- 09-JUL- TRANSHOMES CONSULT/web:App: part Labour isaac greenfield, To Access Bank CHRIS ---- 10,000.00 50.77
22 22
10-JUL- 10-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 500.00 550.77
22 22
10-JUL- 10-JUL- POS/WEB PMT PALMPAY/1941191251 PSTK LANG 500.00 ---- 50.77
22 22
11-JUL- 10-JUL- POS/WEB PMT PALMPAY/1942123082 PSTK LANG 250.00 ---- -199.23
22 22
11-JUL- 10-JUL- Paystack/a220419142825puid46910761sportybet.comSportyPay ---- 250.00 50.77
22 22
11-JUL- 11-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.77
22 22
13-JUL- 12-JUL- POS/WEB PMT OPAY DIGITAL SERVICES LLA 00NG 1,000.00 ---- -999.23
22 22
13-JUL- 12-JUL- AGUOBI, RAYMOND CHRISTIAN/G ---- 1,000.00 0.77
22 22
14-JUL- 14-JUL- TRF/Spottyworld /FRM AGUOBI UGOCHUKWU TO CHRISTIAN RAYMOND AGUOBI ---- 3,000.00 3,000.77
22 22
14-JUL- 14-JUL- POS/WEB PMT PALMPAY/1949904136 PSTK LANG 3,000.00 ---- 0.77
22 22
15-JUL- 15-JUL- TRANSHOMES CONSULT/NIP TFR FROM TRANSHOMES CONSULT ---- 10,000.00 10,000.77
22 22
15-JUL- 15-JUL- POS/WEB PMT PALMPAY/1951699822 PSTK LANG 5,000.00 ---- 5,000.77
22 22
15-JUL- 15-JUL- POS/WEB PMT PALMPAY/1951702547 PSTK LANG 4,000.00 ---- 1,000.77
22 22
15-JUL- 15-JUL- POS/WEB PMT PALMPAY/1951704715 PSTK LANG 950.00 ---- 50.77
22 22
15-JUL- 15-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 500.00 550.77
22 22
15-JUL- 15-JUL- POS/WEB PMT PALMPAY/1951734775 PSTK LANG 500.00 ---- 50.77
22 22
16-JUL- 16-JUL- UMUKORO AKPOFURE/MOB/CHRISTIAN RAYMO/UTO/11982071003/Oscar ---- 4,000.00 4,050.77
22 22
16-JUL- 16-JUL- POS/WEB PMT PALMPAY/1954861809 PSTK LANG 3,000.00 ---- 1,050.77
22 22
16-JUL- 16-JUL- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- 50.77
22 22
16-JUL- 16-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.77
22 22
17-JUL- 16-JUL- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 1,000.00 ---- -999.23
22 22
17-JUL- 16-JUL- CHIBUEZE COSMAS OZULUONYE/NIP TFR FROM CHIBUEZE COSMAS OZULUONYE ---- 1,000.00 0.77
22 22
17-JUL- 17-JUL- JUDE EBUKA EZE/tf ---- 5,000.00 5,000.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1955682635 PSTK LANG 3,000.00 ---- 2,000.77
22 22
17-JUL- 17-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 1,000.00 3,000.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1955786517 PSTK LANG 3,000.00 ---- 0.77
22 22
17-JUL- 17-JUL- THELMA UJUNWA OSIGWE/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 2,400.00 2,400.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1956335076 PSTK LANG 2,400.00 ---- 0.77
22 22
17-JUL- 17-JUL- JUDE EBUKA EZE/NIP TFR FROM JUDE EBUKA EZE ---- 20,000.00 20,000.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1956818718 PSTK LANG 5,000.00 ---- 15,000.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1956819332 PSTK LANG 5,000.00 ---- 10,000.77
22 22
17-JUL- 17-JUL- POS/WEB PMT PALMPAY/1956820708 PSTK LANG 9,950.00 ---- 50.77
22 22
18-JUL- 17-JUL- CHUKWUMA MIRACLE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/FOOD ---- 700.00 750.77
22 22
18-JUL- 17-JUL- POS/WEB PMT PALMPAY/1957129431 PSTK LANG 700.00 ---- 50.77
22 22
18-JUL- 17-JUL- CHUKWUMA MIRACLE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/WATER ---- 1,000.00 1,050.77
22 22
18-JUL- 17-JUL- POS/WEB PMT PALMPAY/1957173975 PSTK LANG 1,000.00 ---- 50.77
22 22
18-JUL- 18-JUL- CHUKWUMA MIRACLE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/DASH ---- 2,500.00 2,550.77
22 22
18-JUL- 18-JUL- POS/WEB PMT PALMPAY/1957279300 PSTK LANG 2,500.00 ---- 50.77
22 22
18-JUL- 18-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 3,000.00 3,050.77
22 22
18-JUL- 18-JUL- POS/WEB PMT PALMPAY/1958199421 PSTK LANG 3,000.00 ---- 50.77
22 22
18-JUL- 18-JUL- OBI MAUREEN CHIDIMMA/REF235279721000005000002207181349 ---- 5,000.00 5,050.77
22 22
18-JUL- 18-JUL- POS/WEB PMT PALMPAY/1958304374 PSTK LANG 5,000.00 ---- 50.77
22 22
18-JUL- 18-JUL- TRANSHOMES CONSULT/Labour amusement and Kilimanjaro ---- 7,000.00 7,050.77
22 22
18-JUL- 18-JUL- OKOH BONIFACE UGUNWA/USSD NIP Transfer from 08033554282 ---- 5,000.00 12,050.77
22 22
18-JUL- 18-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 12,000.77
22 22
19-JUL- 18-JUL- POS/WEB PMT PALMPAY/1959103998 PSTK LANG 2,000.00 ---- 10,000.77
22 22
19-JUL- 18-JUL- POS/WEB PMT PALMPAY/1959103718 PSTK LANG 5,000.00 ---- 5,000.77
22 22
19-JUL- 18-JUL- POS/WEB PMT PALMPAY/1959102458 PSTK LANG 5,000.00 ---- 0.77
22 22
19-JUL- 19-JUL- UMUKORO AKPOFURE/MOB/CHRISTIAN RAYMO/UTO/12004053178/Oscar ---- 2,000.00 2,000.77
22 22
19-JUL- 19-JUL- POS/WEB PMT PALMPAY/1960613733 PSTK LANG 2,000.00 ---- 0.77
22 22
20-JUL- 20-JUL- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 2,000.00 2,000.77
22 22
20-JUL- 20-JUL- BAXI---/BAX_TRSF_1658334824_G1B5- Monnify Fund Transfe/AT5_MFDS20220720053344DMLVNW ---- 1,000.00 3,000.77
22 22
20-JUL- 20-JUL- POS/WEB PMT PALMPAY/1963035818 PSTK LANG 3,000.00 ---- 0.77
22 22
20-JUL- 20-JUL- AGUOBI, RAYMOND CHRISTIAN/G ---- 2,000.00 2,000.77
22 22
20-JUL- 20-JUL- POS/WEB PMT PALMPAY/1963356851 PSTK LANG 2,000.00 ---- 0.77
22 22
21-JUL- 21-JUL- AGUOBI, RAYMOND CHRISTIAN/4 ---- 5,000.00 5,000.77
22 22
21-JUL- 21-JUL- POS/WEB PMT PALMPAY/1964192190 PSTK LANG 5,000.00 ---- 0.77
22 22
21-JUL- 21-JUL- Palmpay - Christian Aguobi/Palmpay - Christian Aguobi ---- 500.00 500.77
22 22
22-JUL- 22-JUL- JUDE EBUKA EZE/NIP TFR FROM JUDE EBUKA EZE ---- 18,000.00 18,500.77
22 22
22-JUL- 22-JUL- POS/WEB PMT PALMPAY/1966349295 PSTK LANG 5,000.00 ---- 13,500.77
22 22
22-JUL- 22-JUL- POS/WEB PMT PALMPAY/1966349705 PSTK LANG 5,000.00 ---- 8,500.77
22 22
22-JUL- 22-JUL- POS/WEB PMT PALMPAY/1966349995 PSTK LANG 5,000.00 ---- 3,500.77
22 22
22-JUL- 22-JUL- POS/WEB PMT PALMPAY/1966351431 PSTK LANG 3,450.00 ---- 50.77
22 22
23-JUL- 22-JUL- POS/WEB PMT PALMPAY/1967826901 PSTK LANG 175.00 ---- -124.23
22 22
23-JUL- 22-JUL- TRF/Meat/FRM CHRISTIAN RAYMOND AGUOBI TO SANDRA CHIAMAKA ANIUKWU 1,000.00 ---- -1,124.23
22 22
23-JUL- 22-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 1,175.00 50.77
22 22
23-JUL- 23-JUL- TRANSHOMES CONSULT/Labour painting hall ---- 15,000.00 15,050.77
22 22
23-JUL- 23-JUL- POS/WEB PMT PALMPAY/1969589229 PSTK LANG 5,000.00 ---- 10,050.77
22 22
23-JUL- 23-JUL- POS/WEB PMT PALMPAY/1969589737 PSTK LANG 5,000.00 ---- 5,050.77
22 22
23-JUL- 23-JUL- POS/WEB PMT PALMPAY/1969590299 PSTK LANG 3,950.00 ---- 1,100.77
22 22
23-JUL- 23-JUL- POS/WEB PMT PALMPAY/1969593112 PSTK LANG 1,000.00 ---- 100.77
22 22
23-JUL- 23-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 0.77
22 22
25-JUL- 25-JUL- SMS Alert Fee-24/06-23/07/2022 0.77 ---- 0.00
22 22
27-JUL- 27-JUL- TRANSHOMES CONSULT/App: Labour painting kosi, To Access Bank CHRISTIAN RAYMOND AGUOBI ---- 15,000.00 15,000.00
22 22
27-JUL- 27-JUL- EZEIKE TONIA NGOZI- 011 610.75 ---- 14,389.25
22 22
27-JUL- 27-JUL- AIRTIME TOPUP FOR +2348117992103 100.00 ---- 14,289.25
22 22
27-JUL- 27-JUL- POS/WEB PMT PALMPAY/1978649551 PSTK LANG 5,000.00 ---- 9,289.25
22 22
27-JUL- 27-JUL- POS/WEB PMT PALMPAY/1978652652 PSTK LANG 5,000.00 ---- 4,289.25
22 22
27-JUL- 27-JUL- POS/WEB PMT PALMPAY/1978654912 PSTK LANG 4,000.00 ---- 289.25
22 22
27-JUL- 27-JUL- POS/WEB PMT PALMPAY/1978656381 PSTK LANG 239.00 ---- 50.25
22 22
28-JUL- 28-JUL- SV GAMING LIMITED/432418185AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,050.25
22 22
28-JUL- 28-JUL- POS/WEB PMT PALMPAY/1979052996 PSTK LANG 297.00 ---- 753.25
22 22
28-JUL- 28-JUL- SMS Alert Fee-24/06-23/07/2022 703.23 ---- 50.02
22 22
28-JUL- 28-JUL- SV GAMING LIMITED/432576073AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,050.02
22 22
28-JUL- 28-JUL- POS/WEB PMT PALMPAY/1980945963 PSTK LANG 1,000.00 ---- 50.02
22 22
28-JUL- 28-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.02
22 22
29-JUL- 29-JUL- CHRISTIAN RAYMOND AGUOBI/USSD-NIP/To CHRISTIAN A./23481XXXX2103 ---- 1,000.00 1,000.02
22 22
29-JUL- 29-JUL- POS/WEB PMT PALMPAY/1983024504 PSTK LANG 1,000.00 ---- 0.02
22 22
29-JUL- 29-JUL- SV GAMING LIMITED/432761419AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,000.02
22 22
29-JUL- 29-JUL- POS/WEB PMT PALMPAY/1983365418 PSTK LANG 1,000.00 ---- 0.02
22 22
29-JUL- 29-JUL- SV GAMING LIMITED/432764679AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,000.02
22 22
29-JUL- 29-JUL- POS/WEB PMT PALMPAY/1983401257 PSTK LANG 1,000.00 ---- 0.02
22 22
30-JUL- 30-JUL- SV GAMING LIMITED/432833702AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,000.02
22 22
30-JUL- 30-JUL- POS/WEB PMT PALMPAY/1984516062 PSTK LANG 1,000.00 ---- 0.02
22 22
31-JUL- 30-JUL- POS/WEB PMT PALMPAY/1985965358 PSTK LANG 1,000.00 ---- -999.98
22 22
31-JUL- 30-JUL- SV GAMING LIMITED/432975053AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 0.02
22 22
31-JUL- 31-JUL- TRANSHOMES CONSULT/labour ---- 5,000.00 5,000.02
22 22
31-JUL- 31-JUL- POS/WEB PMT PALMPAY/1987109703 PSTK LANG 5,000.00 ---- 0.02
22 22
31-JUL- 31-JUL- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 1,000.00 1,000.02
22 22
31-JUL- 31-JUL- POS/WEB PMT PALMPAY/1987352229 PSTK LANG 1,000.00 ---- 0.02
22 22
31-JUL- 31-JUL- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/WITH ---- 5,100.00 5,100.02
22 22
31-JUL- 31-JUL- POS/WEB PMT PALMPAY/1987737603 PSTK LANG 5,100.00 ---- 0.02
22 22
31-JUL- 31-JUL- SV GAMING LIMITED/433150052AGUOBI CHRISTIAN RAYMOND ---- 1,000.00 1,000.02
22 22
31-JUL- 31-JUL- POS/WEB PMT PALMPAY/1988189716 PSTK LANG 1,000.00 ---- 0.02
22 22
03-AUG- 03-AUG- TRANSHOMES CONSULT/Labour corridors ---- 5,000.00 5,000.02
22 22
04-AUG- 03-AUG- POS/WEB PMT PALMPAY/1995523905 PSTK LANG 5,000.00 ---- 0.02
22 22
04-AUG- 04-AUG- CHRISTIAN RAYMOND AGUOBI/USSD-NIP/To CHRISTIAN A./23481XXXX2103 ---- 400.00 400.02
22 22
04-AUG- 04-AUG- POS/WEB PMT SPORTY/1996442552 PSTK LANG 400.00 ---- 0.02
22 22
04-AUG- 04-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 500.00 500.02
22 22
04-AUG- 04-AUG- POS/WEB PMT PALMPAY/1997647093 PSTK LANG 500.00 ---- 0.02
22 22
05-AUG- 04-AUG- POS/WEB PMT PALMPAY/1997787465 PSTK LANG 1,000.00 ---- -999.98
22 22
05-AUG- 04-AUG- CHRISTIAN RAYMOND AGUOBI/USSD-NIP/To CHRISTIAN A./23481XXXX2103 ---- 1,000.00 0.02
22 22
06-AUG- 06-AUG- JUDE EBUKA EZE/NIP TFR FROM JUDE EBUKA EZE ---- 3,000.00 3,000.02
22 22
06-AUG- 06-AUG- POS/WEB PMT PALMPAY/2001721871 PSTK LANG 3,000.00 ---- 0.02
22 22
06-AUG- 06-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 1,000.00 1,000.02
22 22
06-AUG- 06-AUG- POS/WEB PMT PALMPAY/2002193533 PSTK LANG 1,000.00 ---- 0.02
22 22
07-AUG- 07-AUG- CHRISNEK ELECTRONICS LIMITED/MOB/CHRISTIAN RAYMO/UTO/12190971598/Business ---- 5,500.00 5,500.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2003846180 PSTK LANG 5,000.00 ---- 500.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2003846503 PSTK LANG 500.00 ---- 0.02
22 22
07-AUG- 07-AUG- Palmpay - odinaka Samuel/Palmpay - odinaka Samuel ---- 577.00 577.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2004368350 PSTK LANG 500.00 ---- 77.02
22 22
07-AUG- 07-AUG- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 500.00 577.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2004369121 PSTK LANG 577.00 ---- 0.02
22 22
07-AUG- 07-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 500.00 500.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2004844590 PSTK LANG 500.00 ---- 0.02
22 22
07-AUG- 07-AUG- Palmpay - Christian Raymond Aguobi/Palmpay - Christian Raymond Aguobi ---- 500.00 500.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2004960084 PSTK LANG 500.00 ---- 0.02
22 22
07-AUG- 07-AUG- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 1,980.00 1,980.02
22 22
07-AUG- 07-AUG- POS/WEB PMT PALMPAY/2005335911 PSTK LANG 1,980.00 ---- 0.02
22 22
08-AUG- 08-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 500.00 500.02
22 22
08-AUG- 08-AUG- POS/WEB PMT PALMPAY/2007191891 PSTK LANG 500.00 ---- 0.02
22 22
08-AUG- 08-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 285.00 285.02
22 22
08-AUG- 08-AUG- POS/WEB PMT PALMPAY/2007751053 PSTK LANG 285.00 ---- 0.02
22 22
08-AUG- 08-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 120.00 120.02
22 22
08-AUG- 08-AUG- POS/WEB PMT PALMPAY/2008012340 PSTK LANG 120.00 ---- 0.02
22 22
09-AUG- 09-AUG- TRANSHOMES CONSULT/App: Labour security house, To Access Bank CHRISTIAN RAYMON ---- 3,000.00 3,000.02
22 22
09-AUG- 09-AUG- TRF/Food/FRM CHRISTIAN RAYMOND AGUOBI TO ODUNAYO AKINLEYE 1,000.00 ---- 2,000.02
22 22
09-AUG- 09-AUG- TRF/Gv/FRM CHRISTIAN RAYMOND AGUOBI TO OGBONNAYA NNAEMEKA EZE 500.00 ---- 1,500.02
22 22
09-AUG- 09-AUG- POS/WEB PMT PALMPAY/2010194685 PSTK LANG 1,500.00 ---- 0.02
22 22
09-AUG- 09-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 200.00 200.02
22 22
10-AUG- 09-AUG- POS/WEB PMT PALMPAY/2010848391 PSTK LANG 200.00 ---- 0.02
22 22
12-AUG- 11-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 50.00 50.02
22 22
13-AUG- 13-AUG- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/FUNDING ---- 2,000.00 2,050.02
22 22
13-AUG- 13-AUG- POS/WEB PMT PALMPAY/2020321466 PSTK LANG 2,000.00 ---- 50.02
22 22
13-AUG- 13-AUG- TRF/null/FRM JULIET CHIMAMKPAM OBI TO CHRISTIAN RAYMOND AGUOBI ---- 2,000.00 2,050.02
22 22
13-AUG- 13-AUG- POS/WEB PMT PALMPAY/2021140621 PSTK LANG 2,000.00 ---- 50.02
22 22
14-AUG- 14-AUG- AIRTIME TOPUP FOR +2348117992103 50.00 ---- 0.02
22 22
20-AUG- 19-AUG- TRF/Fff/FRM CHRISTIAN RAYMOND AGUOBI TO RAYMOND AGUOBI CHRISTIAN - 033 310.75 ---- -310.73
22 22
20-AUG- 19-AUG- IBEH EUCHARIA OHAZIMIHE- 033 2,010.75 ---- -2,321.48
22 22
20-AUG- 19-AUG- Paystack/GomoniFEZOTECH ---- 2,437.50 116.02
22 22
20-AUG- 20-AUG- AIRTIME/ GLO/08117992103 100.00 ---- 16.02
22 22
20-AUG- 20-AUG- Paystack/a220419142825puid46910761sportybet.comSporty ---- 300.00 316.02
22 22
20-AUG- 20-AUG- RAYMOND AGUOBI CHRISTIAN - 033 310.75 ---- 5.27
22 22
20-AUG- 20-AUG- Paystack/surecreditFEZOTECH ---- 2,437.50 2,442.77
22 22
20-AUG- 20-AUG- POS/WEB PMT PALMPAY 2037257260 2037257260 00NG 2,000.00 ---- 442.77
22 22
20-AUG- 20-AUG- POS/WEB PMT PALMPAY/2037258461 PSTK LANG 442.00 ---- 0.77
22 22
20-AUG- 20-AUG- AGUOBI, RAYMOND CHRISTIAN/GG ---- 20.00 20.77
22 22
20-AUG- 20-AUG- ANIUKWU CHINONSO/USSD-NIP/To CHRISTIAN A./23480XXXX1862 ---- 100.00 120.77
22 22
20-AUG- 20-AUG- POS/WEB PMT QUARK FINA/2037460525 PSTK LANG 30.00 ---- 90.77
22 22
21-AUG- 21-AUG- POS/WEB PMT XGO FINANC/2039996617 PSTK LANG 1.00 ---- 89.77
22 22
22-AUG- 22-AUG- POS/WEB PMT GIASUNTECH/2042547706 PSTK LANG 30.00 ---- 59.77
22 22
22-AUG- 22-AUG- POS/WEB PMT XGO FINANC/2042574280 PSTK LANG 1.00 ---- 58.77
22 22
22-AUG- 22-AUG- Transfer/Payout Order/AT5_MFDS20220822074609DZKFHF ---- 7,000.00 7,058.77
22 22
22-AUG- 22-AUG- TRF/Gh/FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,026.88 ---- 31.89
22 22
22-AUG- 22-AUG- Transfer/Payout Order/AT5_MFDS20220822075805DZKJGJ ---- 7,000.00 7,031.89
22 22
22-AUG- 22-AUG- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,026.88 ---- 5.01
22 22
22-AUG- 22-AUG- POS/WEB PMT XGO FINANC/2043039704 PSTK LANG 1.00 ---- 4.01
22 22
23-AUG- 23-AUG- AGUOBI, RAYMOND CHRISTIAN/K ---- 500.00 504.01
22 22
23-AUG- 23-AUG- POS/WEB PMT GIASUNTECH/2044008668 PSTK LANG 30.00 ---- 474.01
22 22
23-AUG- 23-AUG- Transfer/Payout Order/AT5_MFDS20220823082856DZMWRK ---- 7,000.00 7,474.01
22 22
23-AUG- 23-AUG- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,426.88 ---- 47.13
22 22
23-AUG- 23-AUG- Transfer/single/AT5_MFDS20220823015441DZQVFF ---- 1,950.00 1,997.13
22 22
23-AUG- 23-AUG- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,960.75 ---- 36.38
22 22
24-AUG- 24-AUG- Transfer/Payout Order/AT5_MFDS20220824013749DZWPMA ---- 7,000.00 7,036.38
22 22
24-AUG- 24-AUG- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,026.88 ---- 9.50
22 22
25-AUG- 25-AUG- SMS Alert Fee-24/07-23/08/2022 9.50 ---- 0.00
22 22
02-SEP- 02-SEP- TRANSHOMES CONSULT/Labour screeding park ---- 10,000.00 10,000.00
22 22
02-SEP- 02-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 9,026.88 ---- 973.12
22 22
02-SEP- 02-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO RAYMOND AGUOBI CHRISTIAN - 033 910.75 ---- 62.37
22 22
03-SEP- 02-SEP- AIRTIME/ GLO/08117992103 100.00 ---- -37.63
22 22
03-SEP- 02-SEP- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO MMUOLOO EMMANUEL ANOZIE 1,200.00 ---- -1,237.63
22 22
03-SEP- 02-SEP- UWADILEKE CHINAZA CHARLES/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/SHAR ---- 1,300.00 62.37
22 22
03-SEP- 03-SEP- TRANSHOMES CONSULT/Labour painting gravitex ican ---- 6,000.00 6,062.37
22 22
03-SEP- 03-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 1,051.62
22 22
03-SEP- 03-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,000.75 ---- 50.87
22 22
03-SEP- 03-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.87
22 22
06-SEP- 06-SEP- TRANSHOMES CONSULT/balance Labour screeding ---- 10,000.00 10,000.87
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,026.88 ---- 2,973.99
22 22
06-SEP- 06-SEP- BILLS/ GLO DATA/08117992103 500.00 ---- 2,473.99
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,410.75 ---- 1,063.24
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,010.75 ---- 52.49
22 22
06-SEP- 06-SEP- [email protected] ---- 500.00 552.49
22 22
06-SEP- 06-SEP- BILLS/ GLO DATA/08117992103 500.00 ---- 52.49
22 22
06-SEP- 06-SEP- [email protected] ---- 1,500.00 1,552.49
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,460.75 ---- 91.74
22 22
06-SEP- 06-SEP- [email protected] ---- 1,000.00 1,091.74
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,010.75 ---- 80.99
22 22
06-SEP- 06-SEP- [email protected] ---- 3,500.00 3,580.99
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO REJOICE AMARA NWOKEDIUKO- 057 2,570.75 ---- 1,010.24
22 22
06-SEP- 06-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 950.75 ---- 59.49
22 22
07-SEP- 06-SEP- 901 Data purchase/+2348117992103/USSD080e3a426c9a647fb0e7f 200.00 ---- -140.51
22 22
07-SEP- 06-SEP- 901 Data purchase/+2348117992103/USSD491b88aa3df6b906e06bc 50.00 ---- -190.51
22 22
07-SEP- 06-SEP- 901 Data purchase/+2348117992103/USSD65b38980389b9ac704ca3 100.00 ---- -290.51
22 22
07-SEP- 06-SEP- 901 Data purchase/+2348117992103/USSD1ce6ea870b0171e863940 50.00 ---- -340.51
22 22
07-SEP- 06-SEP- Paystack/a220419142825puid46910761sportybet.comSporty ---- 500.00 159.49
22 22
07-SEP- 07-SEP- 901 Data purchase/+2348117992103/USSDdc642bd19a022be1115c4 100.00 ---- 59.49
22 22
07-SEP- 07-SEP- [email protected] ---- 500.00 559.49
22 22
07-SEP- 07-SEP- BILLS/ GLO DATA/08117992103 500.00 ---- 59.49
22 22
07-SEP- 07-SEP- AGUOBI, RAYMOND CHRISTIAN/B ---- 100.00 159.49
22 22
07-SEP- 07-SEP- POS/WEB PMT PALMPAY/2082581667 PSTK LANG 10.00 ---- 149.49
22 22
07-SEP- 07-SEP- Palmpay - Christian Aguobi/Palmpay - Christian Aguobi ---- 100.00 249.49
22 22
07-SEP- 07-SEP- POS/WEB PMT PALMPAY/2082712670 PSTK LANG 199.00 ---- 50.49
22 22
07-SEP- 07-SEP- Transfer/AOcashkey1017113099095801856Transacti/AT5_MFDS6922022090709595600175817575H ---- 6,200.00 6,250.49
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 6,176.88 ---- 73.61
22 22
07-SEP- 07-SEP- Paystack/d220907120552puid18559504sportybet.comSporty ---- 500.00 573.61
22 22
07-SEP- 07-SEP- Nariabag ---- 6,200.00 6,773.61
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 1,762.86
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,710.75 ---- 52.11
22 22
07-SEP- 07-SEP- Transfer/AOcashfarm1017174086909984768Transact/AT5_MFDS34120220907020002007930Z1RJWF ---- 6,200.00 6,252.11
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 6,176.88 ---- 75.23
22 22
07-SEP- 07-SEP- Transfer/AOmintbag1017175846294683648Transacti/AT5_MFDS60720220907023002011968SJMNX0 ---- 6,200.00 6,275.23
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 6,176.88 ---- 98.35
22 22
07-SEP- 07-SEP- POS business EzinneChimaobi/EzinneChima POS Trf for Customer/AT68_TRF|2MPT52fc|1567563819259748352 ---- 2,000.00 2,098.35
22 22
07-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,010.75 ---- 87.60
22 22
07-SEP- 07-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 37.60
22 22
08-SEP- 07-SEP- BILLS/ GLO DATA/08117992103 500.00 ---- -462.40
22 22
08-SEP- 07-SEP- [email protected] ---- 500.00 37.60
22 22
08-SEP- 07-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,010.75 ---- -973.15
22 22
08-SEP- 07-SEP- BAXI---/BAX_TRSF_1662580085_JSID- Monnify Fun/AT5_MFDS800202209070848050161887SKTDE ---- 1,000.00 26.85
22 22
08-SEP- 08-SEP- Paystack/Fundyfundy ---- 10,200.00 10,226.85
22 22
08-SEP- 08-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 5,216.10
22 22
08-SEP- 08-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 205.35
22 22
09-SEP- 09-SEP- BILLS/ GLO DATA/08117992103 200.00 ---- 5.35
22 22
10-SEP- 10-SEP- Paystack/a220419142825puid46910761sportybet.comSporty ---- 200.00 205.35
22 22
10-SEP- 10-SEP- BILLS/ GLO DATA/08117992103 200.00 ---- 5.35
22 22
12-SEP- 12-SEP- Palmpay - Fabian Onihie/Palmpay - Fabian Onihie ---- 600.00 605.35
22 22
12-SEP- 12-SEP- Amt includes COMM & VAT/Account Balance 10.75 ---- 594.60
22 22
12-SEP- 12-SEP- 901 Data purchase/+2348117992103/USSDd40dfb20523bdbbe996e8 500.00 ---- 94.60
22 22
12-SEP- 12-SEP- RVSL_901_Data purchase/+2348117992103/USSDd40dfb20523bdbbe996e8 ---- 500.00 594.60
22 22
12-SEP- 12-SEP- 901 Data purchase/+2348117992103/USSD45cd9ac7c98b96e1c088d 500.00 ---- 94.60
22 22
12-SEP- 12-SEP- RVSL_901_Data purchase/+2348117992103/USSD45cd9ac7c98b96e1c088d ---- 500.00 594.60
22 22
12-SEP- 12-SEP- 901 Airtime Topup/+2348117992103/USSDNWUSSD133074677989738990 50.00 ---- 544.60
22 22
12-SEP- 12-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO PocketApp-CHRISTIAN RAYMOND AGUOBI- 566 110.75 ---- 433.85
22 22
12-SEP- 12-SEP- 901 Data purchase/+2348117992103/USSD054879d4522e05e5e1d28 200.00 ---- 233.85
22 22
12-SEP- 12-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 210.75 ---- 23.10
22 22
12-SEP- 12-SEP- MUIS FATAI IDRIS/MOB/CHRISTIAN RAYMO/UTO/12574490224/Hg ---- 1,000.00 1,023.10
22 22
12-SEP- 12-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,010.75 ---- 12.35
22 22
14-SEP- 14-SEP- POS/WEB PMT PAYSTACK.COM/LOOKUP LAGOS 00NG 5.00 ---- 7.35
22 22
14-SEP- 14-SEP- ARVE LTD/QuickCheck-Loan-9e59d6ff-a02e-45da-b37c-d65102c27683 ---- 5,000.00 5,007.35
22 22
14-SEP- 14-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 1,996.60
22 22
14-SEP- 14-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 960.75 ---- 1,035.85
22 22
14-SEP- 14-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO OLUWASEYI ALABI ABIODUN- 646 1,010.75 ---- 25.10
22 22
17-SEP- 17-SEP- Amt includes COMM & VAT/USSD/CHRISTIAN RAYMOND AGUOBI ---- 2,000.00 2,025.10
22 22
17-SEP- 17-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,010.75 ---- 14.35
22 22
18-SEP- 17-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 4,510.75 ---- -4,496.40
22 22
18-SEP- 17-SEP- TRANSHOMES CONSULT/Labour shop sam ---- 3,500.00 -996.40
22 22
18-SEP- 17-SEP- Joseph Ngobili/Jojo ---- 1,000.00 3.60
22 22
20-SEP- 20-SEP- TRANSHOMES CONSULT/NIP TFR FROM TRANSHOMES CONSULT ---- 3,500.00 3,503.60
22 22
20-SEP- 20-SEP- 901 Airtime Topup/+2349162284933/USSDNWUSSD133081595833177263 500.00 ---- 3,003.60
22 22
20-SEP- 20-SEP- RVSL_901_Airtime purchase/+2349162284933/USSDNWUSSD133081595833177263 ---- 500.00 3,503.60
22 22
20-SEP- 20-SEP- 901 Data purchase/+2349162284933/USSD23604b018d5bbddd405cc 50.00 ---- 3,453.60
22 22
20-SEP- 20-SEP- 901 Airtime Topup/+2349162284933/USSDALUSSD133081602410616012 400.00 ---- 3,053.60
22 22
20-SEP- 20-SEP- 901 Data purchase/+2348117992103/USSD1d22099e7942cda2d74bc 200.00 ---- 2,853.60
22 22
20-SEP- 20-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,840.75 ---- 12.85
22 22
20-SEP- 20-SEP- AGUOBI, RAYMOND CHRISTIAN/GG ---- 500.00 512.85
22 22
20-SEP- 20-SEP- BILLS/ GLO DATA/08117992103 500.00 ---- 12.85
22 22
21-SEP- 21-SEP- (20/09/22)RVSL/901 Airtime Topup/+2349162284933/USSDALUSSD133081602410616012 ---- 400.00 412.85
22 22
21-SEP- 21-SEP- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 410.75 ---- 2.10
22 22
25-SEP- 25-SEP- SMS Alert Fee-24/08-23/09/2022 2.10 ---- 0.00
22 22
28-SEP- 27-SEP- POS/WEB PMT MNFY|00|20220927222702|WWW.MONNIFY.C00NG 20.00 ---- -20.00
22 22
28-SEP- 27-SEP- AGUOBI, RAYMOND CHRISTIAN/H ---- 50.00 30.00
22 22
29-SEP- 28-SEP- POS/WEB PMT UUKASH/2138395258 PSTK LANG 5.00 ---- 25.00
22 22
04-OCT- 04-OCT- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO RAYMOND AGUOBI CHRISTIAN - 033 18.75 ---- 6.25
22 22
09-OCT- 09-OCT- 4TH QUARTER 2022 CARD MAINT FEE-VISA/VAT 6.25 ---- 0.00
22 22
13-OCT- 13-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 200.00 200.00
22 22
13-OCT- 13-OCT- BILLS/ GLO DATA/08117992103 200.00 ---- 0.00
22 22
13-OCT- 13-OCT- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 500.00 500.00
22 22
13-OCT- 13-OCT- 901 Data purchase/+2348117992103/USSD3379b9902c6a6f025aa4b 500.00 ---- 0.00
22 22
14-OCT- 13-OCT- AIRTIME/ AIRTEL/09128070973 200.00 ---- -200.00
22 22
14-OCT- 13-OCT- AGUOBI, RAYMOND CHRISTIAN/V ---- 200.00 0.00
22 22
14-OCT- 13-OCT- AGUOBI, RAYMOND CHRISTIAN/V ---- 200.00 200.00
22 22
14-OCT- 13-OCT- 901 Data purchase/+2348117992103/USSD8696d9b0be067115e2c60 200.00 ---- 0.00
22 22
14-OCT- 14-OCT- AGUOBI, RAYMOND CHRISTIAN/HH ---- 500.00 500.00
22 22
14-OCT- 14-OCT- BILLS/ GLO DATA/08117992103 500.00 ---- 0.00
22 22
15-OCT- 15-OCT- AGUOBI, RAYMOND CHRISTIAN/B ---- 500.00 500.00
22 22
15-OCT- 15-OCT- 901 Data purchase/+2348117992103/USSD7b13c9b1f3f30c89efd63 500.00 ---- 0.00
22 22
15-OCT- 15-OCT- AGUOBI, RAYMOND CHRISTIAN/V ---- 200.00 200.00
22 22
15-OCT- 15-OCT- 901 Data purchase/+2348117992103/USSD3fbb28ea7f48a488b977b 200.00 ---- 0.00
22 22
15-OCT- 15-OCT- AGUOBI, RAYMOND CHRISTIAN/G ---- 100.00 100.00
22 22
15-OCT- 15-OCT- 901 Data purchase/+2348117992103/USSD4c12c93ece8cd0c0482bd 100.00 ---- 0.00
22 22
18-OCT- 17-OCT- BILLS/ GLO DATA/08117992103 200.00 ---- -200.00
22 22
18-OCT- 17-OCT- Palmpay - Fabian Onihie/Palmpay - Fabian Onihie ---- 500.00 300.00
22 22
18-OCT- 18-OCT- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 290.75 ---- 9.25
22 22
18-OCT- 18-OCT- AGUOBI, RAYMOND CHRISTIAN/F ---- 200.00 209.25
22 22
18-OCT- 18-OCT- BILLS/ GLO DATA/08117992103 200.00 ---- 9.25
22 22
18-OCT- 18-OCT- Palmpay - Christian Aguobi/Palmpay - Christian Aguobi ---- 500.00 509.25
22 22
19-OCT- 18-OCT- 901 Data purchase/+2348117992103/USSD2d7a4bbf15fa7ad84e2f6 200.00 ---- 309.25
22 22
19-OCT- 18-OCT- 901 Data purchase/+2348117992103/USSD2e8b28ccd0815183dbbee 200.00 ---- 109.25
22 22
19-OCT- 18-OCT- BILLS/ GLO DATA/08117992103 100.00 ---- 9.25
22 22
19-OCT- 19-OCT- AGUOBI, RAYMOND CHRISTIAN/F ---- 250.00 259.25
22 22
19-OCT- 19-OCT- BILLS/ GLO DATA/08117992103 200.00 ---- 59.25
22 22
20-OCT- 19-OCT- emenike jude mmaduabuchi/MOB/CHRISTIAN RAYMO/UTO/12966895749/From Jude bro pls manage ---- 2,000.00 2,059.25
22 22
20-OCT- 19-OCT- 901 Data purchase/+2348117992103/USSDb4e5db0423e7b98f72b6e 50.00 ---- 2,009.25
22 22
20-OCT- 20-OCT- BILLS/ GLO DATA/08117992103 100.00 ---- 1,909.25
22 22
20-OCT- 20-OCT- TRF/F/FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,210.75 ---- 698.50
22 22
20-OCT- 20-OCT- 901 Data purchase/+2348117992103/USSD4015199bfa0998fbbd326 50.00 ---- 648.50
22 22
20-OCT- 20-OCT- UKAMAKA OBIM EDITH - 070 510.75 ---- 137.75
22 22
20-OCT- 20-OCT- 901 Data purchase/+2348117992103/USSD53b3faab41fd9046ebe01 100.00 ---- 37.75
22 22
20-OCT- 20-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 200.00 237.75
22 22
20-OCT- 20-OCT- 901 Data purchase/+2348117992103/USSD345228ce258d81f11746d 200.00 ---- 37.75
22 22
21-OCT- 21-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 500.00 537.75
22 22
21-OCT- 21-OCT- BILLS/ GLO DATA/08117992103 500.00 ---- 37.75
22 22
22-OCT- 21-OCT- 901 Data purchase/+2348117992103/USSDc60118871eb315f03f927 500.00 ---- -462.25
22 22
22-OCT- 21-OCT- Palmpay - Fabian Onihie/Palmpay - Fabian Onihie ---- 1,000.00 537.75
22 22
22-OCT- 21-OCT- AGUOBI, RAYMOND CHRISTIAN/B ---- 500.00 1,037.75
22 22
22-OCT- 22-OCT- SMS Alert Fee-24/07-23/08/2022 37.75 ---- 1,000.00
22 22
22-OCT- 22-OCT- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 960.75 ---- 39.25
22 22
22-OCT- 22-OCT- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 30.75 ---- 8.50
22 22
22-OCT- 22-OCT- AGUOBI, RAYMOND CHRISTIAN/T ---- 1,500.00 1,508.50
22 22
22-OCT- 22-OCT- OKEKE IZUCHUKWU KINGSLEY/USSD-NIP/To CHRISTIAN A./23480XXXX7864 ---- 20,000.00 21,508.50
22 22
22-OCT- 22-OCT- Amt includes COMM & VAT/USSD/MICHAEL ONUOHA 2,721.50 ---- 18,787.00
22 22
22-OCT- 22-OCT- Cash Withdrawal for FAITH OKEKE (1431639188) by Agent, CHRISTIAN RAYMOND AGUOBI (1392106534) 11,300.00 ---- 7,487.00
22 22
22-OCT- 22-OCT- Cash Withdrawal for FAITH OKEKE (1431639188) by Agent, CHRISTIAN RAYMOND AGUOBI (1392106534) 1,600.00 ---- 5,887.00
22 22
22-OCT- 22-OCT- BILLS/ GLO DATA/08117992103 500.00 ---- 5,387.00
22 22
22-OCT- 22-OCT- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 4,610.75 ---- 776.25
22 22
22-OCT- 22-OCT- Amt includes COMM & VAT/Account Balance 10.75 ---- 765.50
22 22
22-OCT- 22-OCT- DOSUMU MORENIKE ABOSEDE/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/SAVINGS ---- 5,000.00 5,765.50
22 22
23-OCT- 22-OCT- AMAECHI STANLEY UZOAGBADO - 033 710.75 ---- 5,054.75
22 22
23-OCT- 22-OCT- 901 Data purchase/+2348117992103/USSDb6ba09f6a5a407d54803c 100.00 ---- 4,954.75
22 22
23-OCT- 22-OCT- 901 Data purchase/+2348117992103/USSD4d61bafb9274d64236070 500.00 ---- 4,454.75
22 22
23-OCT- 22-OCT- Amt includes COMM & VAT/USSD/LIVINUS EKENE UYANNA 2,121.50 ---- 2,333.25
22 22
23-OCT- 22-OCT- IKECHUKWU GODSPOWER EZEAGBOR/mo ---- 1,000.00 3,333.25
22 22
23-OCT- 23-OCT- POS/WEB PMT PALMPAY/2212840021 PSTK LANG 2,570.00 ---- 763.25
22 22
23-OCT- 23-OCT- SMS Alert Fee-24/07-23/08/2022 336.75 ---- 426.50
22 22
23-OCT- 23-OCT- SMS Alert Fee-24/08-23/09/2022 373.90 ---- 52.60
22 22
23-OCT- 23-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 100.00 152.60
22 22
23-OCT- 23-OCT- 901 Data purchase/+2348117992103/USSD20c6cb3583554cf4777e8 100.00 ---- 52.60
22 22
23-OCT- 23-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 2,000.00 2,052.60
22 22
23-OCT- 23-OCT- 901 Data purchase/+2348117992103/USSD23b9294c4b08b74376c54 500.00 ---- 1,552.60
22 22
23-OCT- 23-OCT- 901 Data purchase/+2348117992103/USSDf4c949cf7f223b287c112 500.00 ---- 1,052.60
22 22
23-OCT- 23-OCT- Amt includes COMM & VAT/USSD/UCHECHUKWU IFEOMA UCHENDU 921.50 ---- 131.10
22 22
23-OCT- 23-OCT- 901 Data purchase/+2348117992103/USSDa3502b2a53d7e7399082a 50.00 ---- 81.10
22 22
23-OCT- 23-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 1,000.00 1,081.10
22 22
23-OCT- 23-OCT- REBECCA UZUAZOR SAMUEL - 058 1,010.75 ---- 70.35
22 22
23-OCT- 23-OCT- Palmpay - Fabian Onihie/Palmpay - Fabian Onihie ---- 500.00 570.35
22 22
23-OCT- 23-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 520.35
22 22
24-OCT- 24-OCT- 901 Data purchase/+2348117992103/USSD087a5b2821fdcd007d007 500.00 ---- 20.35
22 22
24-OCT- 24-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 200.00 220.35
22 22
24-OCT- 24-OCT- Paystack/a220419142825puid46910761sportybet.comSporty ---- 300.00 520.35
22 22
24-OCT- 24-OCT- 901 Data purchase/+2348117992103/USSDa6eae8b0e7a324d4b53af 500.00 ---- 20.35
22 22
25-OCT- 25-OCT- SMS Alert Fee-24/09-23/10/2022 20.35 ---- 0.00
22 22
25-OCT- 25-OCT- TIJANI FARUQ OLATUNDE/USSD NIP Transfer from 08135365741 ---- 2,000.00 2,000.00
22 22
26-OCT- 25-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 60.75 ---- 1,939.25
22 22
26-OCT- 25-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 110.75 ---- 1,828.50
22 22
26-OCT- 25-OCT- 901 Data purchase/+2348117992103/USSD6d250b589ce5b031b1780 200.00 ---- 1,628.50
22 22
26-OCT- 25-OCT- 901 Data purchase/+2348117992103/USSD4563cb1ad0e7ebd7b7568 100.00 ---- 1,528.50
22 22
26-OCT- 25-OCT- 901 Data purchase/+2348117992103/USSD909c9a472bf305caf196a 100.00 ---- 1,428.50
22 22
26-OCT- 26-OCT- POS/WEB PMT UUKASH/2222708311 PSTK LANG 1,200.00 ---- 228.50
22 22
26-OCT- 26-OCT- POS/WEB PMT PALMPAY/2223249854 PSTK LANG 228.00 ---- 0.50
22 22
27-OCT- 27-OCT- OLAYINKA OLAIDE/USSD NIP Transfer from 08168580083 ---- 5,000.00 5,000.50
22 22
27-OCT- 27-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 4,910.75 ---- 89.75
22 22
27-OCT- 27-OCT- TRF/null/FRM UREVBU OGHENERUONA STEPHANIE TO CHRISTIAN RAYMOND AGUOBI ---- 2,500.00 2,589.75
22 22
27-OCT- 27-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 2,010.75 ---- 579.00
22 22
27-OCT- 27-OCT- ABIOYE MARUF OLASUNKANMI/AW/Transfer/100014221027181534390420797901/pow ---- 3,000.00 3,579.00
22 22
27-OCT- 27-OCT- 901 Data purchase/+2348117992103/USSD6599ab947020638fc7b8e 500.00 ---- 3,079.00
22 22
27-OCT- 27-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 68.25
22 22
28-OCT- 27-OCT- POS/WEB PMT PALMPAY/2228284783 PSTK LANG 1,000.00 ---- -931.75
22 22
28-OCT- 27-OCT- AYOMIDE ADEFUNKE ONIYE/USSD-NIP/To CHRISTIAN A./23490XXXX6190 ---- 1,000.00 68.25
22 22
28-OCT- 27-OCT- POS/WEB PMT PALMPAY/2228156577 PSTK LANG 4,068.00 ---- -3,999.75
22 22
28-OCT- 27-OCT- ANIUKWU FRANKLIN PASCAL/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/NONE ---- 4,000.00 0.25
22 22
28-OCT- 28-OCT- AREMU AISHA AFOLASHADE/via GTWORLD ---- 2,000.00 2,000.25
22 22
28-OCT- 28-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 1,995.75 ---- 4.50
22 22
28-OCT- 28-OCT- RUKAYAT FUNMILAYO RASAKI/MOB/CHRISTIAN RAYMO/UTO/13055098228/Instagram ---- 5,000.00 5,004.50
22 22
28-OCT- 28-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 4,010.75 ---- 993.75
22 22
28-OCT- 28-OCT- Fabian Onihie- 646 810.75 ---- 183.00
22 22
28-OCT- 28-OCT- 901 Data purchase/+2348117992103/USSD9f3719060445ea7548c9b 100.00 ---- 83.00
22 22
28-OCT- 28-OCT- 901 Data purchase/+2348117992103/USSD8967897fb2bd4c2df2ff3 50.00 ---- 33.00
22 22
29-OCT- 29-OCT- TOCHUKWU CHINYERE IDIMOGU/USSD-NIP/To CHRISTIAN A./23480XXXX0359 ---- 5,000.00 5,033.00
22 22
29-OCT- 29-OCT- POS/WEB PMT PALMPAY/2233866235 PSTK LANG 5,033.00 ---- 0.00
22 22
29-OCT- 29-OCT- TOCHUKWU CHINYERE IDIMOGU/USSD-NIP/To CHRISTIAN A./23480XXXX0359 ---- 5,000.00 5,000.00
22 22
29-OCT- 29-OCT- POS/WEB PMT PALMPAY/2233876664 PSTK LANG 5,000.00 ---- 0.00
22 22
30-OCT- 30-OCT- RASAKI RUKAYAT FUNMILAYO/DGBNK:Vulte FT To:CHRISTIAN RAYMOND AGUOBI:Access Bank:instagram: ---- 3,000.00 3,000.00
22 22 C741EA24566380272726819622583011
30-OCT- 30-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 2,999.75 ---- 0.25
22 22
30-OCT- 30-OCT- emenike jude mmaduabuchi/MOB/CHRISTIAN RAYMO/UTO/13079896832/From Jude ---- 4,000.00 4,000.25
22 22
30-OCT- 30-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 3,999.75 ---- 0.50
22 22
30-OCT- 30-OCT- ONYEBUCHI EMMANUEL UKWE/USSD-NIP/To CHRISTIAN A./23481XXXX0599 ---- 4,000.00 4,000.50
22 22
30-OCT- 30-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 3,999.75 ---- 0.75
22 22
30-OCT- 30-OCT- REV-AGUOBI, RAYMOND CHRISTIAN- 611 -3,999.75 ---- 4,000.50
22 22
30-OCT- 30-OCT- Amt includes COMM & VAT/Account Balance 10.75 ---- 3,989.75
22 22
30-OCT- 30-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 3,980.75 ---- 9.00
22 22
31-OCT- 31-OCT- NWACHUKWU PLACID ONYEMA/AW/Transfer/100014221031083516975922396683/ ---- 2,000.00 2,009.00
22 22
31-OCT- 31-OCT- 901 Data purchase/+2348117992103/USSDed441ade56545697382b8 200.00 ---- 1,809.00
22 22
31-OCT- 31-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 1,808.75 ---- 0.25
22 22
31-OCT- 31-OCT- DAVID NNAMDI SILAS/kingdavid ---- 1,500.00 1,500.25
22 22
31-OCT- 31-OCT- AGUOBI, RAYMOND CHRISTIAN- 611 1,499.75 ---- 0.50
22 22
02-NOV- 02-NOV- Oluwatobiloba Temidayo Omotosho/GV ---- 3,500.00 3,500.50
22 22
02-NOV- 02-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133118691593062876 100.00 ---- 3,400.50
22 22
02-NOV- 02-NOV- 901 Airtime Topup/+2348117992103/USSDALUSSD133118692704965487 100.00 ---- 3,300.50
22 22
02-NOV- 02-NOV- ULUNMA OFFOR PHILOMINA - 221 2,010.75 ---- 1,289.75
22 22
02-NOV- 02-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 1,010.75 ---- 279.00
22 22
02-NOV- 02-NOV- 901 Data purchase/+2348117992103/USSD99c1bb0e64e940306437e 200.00 ---- 79.00
22 22
02-NOV- 02-NOV- 901 Data purchase/+2348117992103/USSD0b95fa1d7037e6cb7dc08 50.00 ---- 29.00
22 22
02-NOV- 02-NOV- TRANSHOMES CONSULT/balance pop painting ---- 3,000.00 3,029.00
22 22
02-NOV- 02-NOV- POS/WEB PMT PALMPAY/2246651136 PSTK LANG 2,500.00 ---- 529.00
22 22
02-NOV- 02-NOV- Palmpay - Christian Aguobi/Palmpay - Christian Aguobi ---- 2,500.00 3,029.00
22 22
02-NOV- 02-NOV- 901 Airtime Topup/+2348117992103/USSDSTUSSD133118841398290715 500.00 ---- 2,529.00
22 22
02-NOV- 02-NOV- EDITH UKAMAKA OBIM- 070 2,010.75 ---- 518.25
22 22
02-NOV- 02-NOV- ABEL GIFT OBIANUJU/MOB/CHRISTIAN RAYMO/UTO/13122541322/P ---- 5,000.00 5,518.25
22 22
02-NOV- 02-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 5,476.88 ---- 41.37
22 22
02-NOV- 02-NOV- ADEBISI ADERONKE TESSY/LEO/SBF/UTO/CHRISTIAN RAYMOND AGUOBI ---- 15,000.00 15,041.37
22 22
02-NOV- 02-NOV- FRANKLIN PASCAL ANIUKWU - 011 2,010.75 ---- 13,030.62
22 22
02-NOV- 02-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 12,026.88 ---- 1,003.74
22 22
03-NOV- 02-NOV- 901 Data purchase/+2348117992103/USSDe5ec99f0458df0256f96c 50.00 ---- 953.74
22 22
03-NOV- 02-NOV- POS/WEB PMT PALMPAY/2247303648 PSTK LANG 200.00 ---- 753.74
22 22
03-NOV- 02-NOV- 901 Data purchase/+2348117992103/USSD1c319a425d8c4df669716 200.00 ---- 553.74
22 22
03-NOV- 02-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 410.75 ---- 142.99
22 22
03-NOV- 02-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 10,026.88 ---- -9,883.89
22 22
03-NOV- 02-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- -9,894.64
22 22
03-NOV- 02-NOV- ADEYEMI JANET OLUWATOSIN/via GTWORLD Account recovery ---- 10,000.00 105.36
22 22
03-NOV- 03-NOV- ADEDAMOLA MARTINS ADELEYE/Dami ---- 1,500.00 1,605.36
22 22
03-NOV- 03-NOV- ADEDAMOLA MARTINS ADELEYE/Dami ---- 1,500.00 3,105.36
22 22
03-NOV- 03-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 3,094.61
22 22
03-NOV- 03-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 2,510.75 ---- 583.86
22 22
03-NOV- 03-NOV- 901 Data purchase/+2348117992103/USSDe1cdebd0f65953f990b1b 200.00 ---- 383.86
22 22
03-NOV- 03-NOV- PASCHAL OBINNA ONWUEGBUNE/B ---- 1,500.00 1,883.86
22 22
03-NOV- 03-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 1,510.75 ---- 373.11
22 22
03-NOV- 03-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 362.36
22 22
03-NOV- 03-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133119357156525062 200.00 ---- 162.36
22 22
03-NOV- 03-NOV- AYOMIDE ISMAEEL YUSUF/MOB/CHRISTIAN RAYMO/UTO/13127802696/Yusuf ---- 2,500.00 2,662.36
22 22
03-NOV- 03-NOV- FRANKLIN PASCAL ANIUKWU - 011 2,010.75 ---- 651.61
22 22
03-NOV- 03-NOV- 901 Data purchase/+2348117992103/USSD4bcefb29d2e7dd4c0250b 500.00 ---- 151.61
22 22
03-NOV- 03-NOV- 901 Data purchase/+2348117992103/USSD7de08bb6d551a81d32701 50.00 ---- 101.61
22 22
03-NOV- 03-NOV- (02/11/22)RVSL/901 Airtime Topup/+2348117992103/USSDNWUSSD133118691593062876 ---- 100.00 201.61
22 22
03-NOV- 03-NOV- POS/WEB PMT UUKASH/2249237583 PSTK LANG 100.00 ---- 101.61
22 22
03-NOV- 03-NOV- OKOLIE BONIFACE OBINNA/USSD_OKOLIE BONIFACE OBINNA ---- 4,000.00 4,101.61
22 22
03-NOV- 03-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 3,999.75 ---- 101.86
22 22
03-NOV- 03-NOV- AYOMIDE ADEFUNKE ONIYE/USSD-NIP/To CHRISTIAN A./23490XXXX6190 ---- 1,000.00 1,101.86
22 22
03-NOV- 03-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 999.75 ---- 102.11
22 22
04-NOV- 03-NOV- TRF/B/FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 17,426.88 ---- -
22 22 17,324.77
04-NOV- 03-NOV- TRF/IG: Originalwelles /FRM SAMUEL AWELE OSEMEKE TO CHRISTIAN RAYMOND AGUOBI ---- 15,000.00 -2,324.77
22 22
04-NOV- 03-NOV- ABUBAKAR HUSSAINA LANDI/MOB/CHRISTIAN RAYMO/UTO/13137138131/intagrm ---- 2,500.00 175.23
22 22
04-NOV- 04-NOV- AGUOBI, RAYMOND CHRISTIAN/V ---- 1,500.00 1,675.23
22 22
04-NOV- 04-NOV- TRF/Gg/FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,510.75 ---- 164.48
22 22
04-NOV- 04-NOV- OLALERE TUNDE ADEOLA/via GTWORLD ---- 5,000.00 5,164.48
22 22
04-NOV- 04-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 153.73
22 22
04-NOV- 04-NOV- OLADIPO VICTOR ODEBIYI/Part payment ---- 5,000.00 5,153.73
22 22
04-NOV- 04-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 4,999.75 ---- 153.98
22 22
04-NOV- 04-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 103.98
22 22
04-NOV- 04-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 53.98
22 22
05-NOV- 05-NOV- EKWEGH CHISOM MELVIN/via GTWORLD ---- 2,000.00 2,053.98
22 22
05-NOV- 05-NOV- TRF/null/FRM JOY LIGHT AMAECHI TO CHRISTIAN RAYMOND AGUOBI ---- 4,000.00 6,053.98
22 22
05-NOV- 05-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 6,043.23
22 22
05-NOV- 05-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 5,986.88 ---- 56.35
22 22
05-NOV- 05-NOV- TRF/null/FRM JOY LIGHT AMAECHI TO CHRISTIAN RAYMOND AGUOBI ---- 4,000.00 4,056.35
22 22
05-NOV- 05-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 3,999.75 ---- 56.60
22 22
05-NOV- 05-NOV- TRF/L/FRM ADEKOYA GBOBO TAMUNOPEKERE TO CHRISTIAN RAYMOND AGUOBI ---- 10,000.00 10,056.60
22 22
05-NOV- 05-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 9,926.88 ---- 129.72
22 22
05-NOV- 05-NOV- Azeez Balogun/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 1,500.00 1,629.72
22 22
05-NOV- 05-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 1,510.75 ---- 118.97
22 22
05-NOV- 05-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 18.97
22 22
06-NOV- 05-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 14,926.88 ---- -
22 22 14,907.91
06-NOV- 05-NOV- EMG ENTERTAINMENT/NIP TFR FROM EMG ENTERTAINMENT ---- 15,000.00 92.09
22 22
06-NOV- 06-NOV- IMANGBE BRIGHT EHIEDU/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/NONE ---- 10,000.00 10,092.09
22 22
06-NOV- 06-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 9,991.88 ---- 100.21
22 22
06-NOV- 06-NOV- SPECIALGIFTGLORY MMESOMACHUKWU OBI/USSD-NIP/To CHRISTIAN A./23481XXXX1051 ---- 2,000.00 2,100.21
22 22
06-NOV- 06-NOV- 901 Data purchase/+2348117992103/USSD30cd5a084a5cde5d4fd24 500.00 ---- 1,600.21
22 22
06-NOV- 06-NOV- AGUOBI, RAYMOND CHRISTIAN/BABB ---- 750.00 2,350.21
22 22
06-NOV- 06-NOV- DAVID JUSTIN OSAKPOLOR/MOB/CHRISTIAN RAYMO/UTO/13169617975/J ---- 5,000.00 7,350.21
22 22
06-NOV- 06-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 7,226.88 ---- 123.33
22 22
07-NOV- 07-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 112.58
22 22
07-NOV- 07-NOV- TRF/Payment/FRM PLATINI SPORTS AGENCY & MANAGEMENT LTD TO CHRISTIAN RAYMOND AGUOBI ---- 10,000.00 10,112.58
22 22
07-NOV- 07-NOV- ADEWUNMI EZEKIEL AYOMIDE/via GTWORLD ---- 2,500.00 12,612.58
22 22
07-NOV- 07-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 12,026.88 ---- 585.70
22 22
07-NOV- 07-NOV- BILLS/ GLO DATA/08117992103 200.00 ---- 385.70
22 22
07-NOV- 07-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133122848845873171 200.00 ---- 185.70
22 22
07-NOV- 07-NOV- TRANSHOMES CONSULT/Labour painting Able super market ---- 4,000.00 4,185.70
22 22
07-NOV- 07-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 1,174.95
22 22
07-NOV- 07-NOV- 901 Data purchase/+2348117992103/USSDb8d28871f10312905c1f9 500.00 ---- 674.95
22 22
07-NOV- 07-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 524.95
22 22
08-NOV- 07-NOV- NNEKA ROSEANN ANIUKWU- 070 510.75 ---- 14.20
22 22
09-NOV- 09-NOV- 901 Data purchase/+2348117992103/USSD6b0399be6c95a8a22b497 500.00 ---- -485.80
22 22
09-NOV- 08-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- -5,496.55
22 22
09-NOV- 08-NOV- TRF/null/FRM PAUL UGOCHUKWU IHEANAKARAM TO CHRISTIAN RAYMOND AGUOBI ---- 8,000.00 2,503.45
22 22
09-NOV- 09-NOV- 901 Data purchase/+2348117992103/USSD7a61884c34b1512a6800c 500.00 ---- 2,003.45
22 22
09-NOV- 09-NOV- Amt includes COMM & VAT/USSD/EZINNE LYNDA LEONARD 821.50 ---- 1,181.95
22 22
09-NOV- 09-NOV- glo/DebitSessionCharge/intraFTfor2348117992103 6.98 ---- 1,174.97
22 22
09-NOV- 09-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 1,060.75 ---- 114.22
22 22
09-NOV- 09-NOV- glo/DebitSessionCharge/interFTfor2348117992103 6.98 ---- 107.24
22 22
09-NOV- 09-NOV- AGUOBI, RAYMOND CHRISTIAN/HUH ---- 500.00 607.24
22 22
09-NOV- 09-NOV- 901 Data purchase/+2348117992103/USSDc2709bf6345955080a4d4 500.00 ---- 107.24
22 22
09-NOV- 09-NOV- SOPHIE ANGEL EZE/Part payment ---- 3,500.00 3,607.24
22 22
09-NOV- 09-NOV- OLUEBUBE OKONKWO PEACE - 070 3,510.75 ---- 96.49
22 22
09-NOV- 09-NOV- glo/DebitSessionCharge/interFTfor2348117992103 6.98 ---- 89.51
22 22
10-NOV- 09-NOV- 901 Data purchase/+2348117992103/USSD1809fab5bf4113b46d7bc 200.00 ---- -110.49
22 22
10-NOV- 09-NOV- OSHOGBO MICROFINANCE BANK LTD/Transfer from Owie Amadasun ---- 3,816.00 3,705.51
22 22
10-NOV- 10-NOV- 901 Data purchase/+2348117992103/USSD6cd059941bcea1e795010 200.00 ---- 3,505.51
22 22
10-NOV- 10-NOV- 901 Data purchase/+2348117992103/USSD0682c967a0478fc7f5396 500.00 ---- 3,005.51
22 22
10-NOV- 10-NOV- 901 Data purchase/+2348117992103/USSD20c8fb8fb821261bc3762 500.00 ---- 2,505.51
22 22
10-NOV- 10-NOV- GALB LOGISTICS/MOB/CHRISTIAN RAYMO/UTO/13209010322/H ---- 1,500.00 4,005.51
22 22
10-NOV- 10-NOV- JUSTINA OKHUOYA- 646 2,610.75 ---- 1,394.76
22 22
10-NOV- 10-NOV- glo/DebitSessionCharge/interFTfor2348117992103 6.98 ---- 1,387.78
22 22
10-NOV- 10-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,360.75 ---- 27.03
22 22
10-NOV- 10-NOV- JAMES DAMILOLA ELIZABETH/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/MONEY ---- 3,000.00 3,027.03
22 22
10-NOV- 10-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 16.28
22 22
10-NOV- 10-NOV- TRANSHOMES CONSULT/part Labour painting bucknor ---- 5,000.00 5,016.28
22 22
10-NOV- 10-NOV- Olushola Oladeji Adigun/ACCOUNT RECOVERY ---- 3,000.00 8,016.28
22 22
10-NOV- 10-NOV- 901 Data purchase/+2348117992103/USSD5359bafe12190c62c8299 500.00 ---- 7,516.28
22 22
10-NOV- 10-NOV- REAL FAVVY ENTERPRISE/TUD IBG/UTO/COR/REAL FAVVY ENTERPRI/CHRISTIAN RAYMOND ---- 5,000.00 12,516.28
22 22
10-NOV- 10-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 12,026.88 ---- 489.40
22 22
10-NOV- 10-NOV- PRECIOUS OGHENE-KARO ESIO/USSD-NIP/To CHRISTIAN A./23481XXXX6197 ---- 7,000.00 7,489.40
22 22
10-NOV- 10-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 7,026.88 ---- 462.52
22 22
11-NOV- 10-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO FOR JOY VENTURE- 671 10,026.88 ---- -9,564.36
22 22
11-NOV- 10-NOV- chialuka michael/chialuka michael ---- 10,000.00 435.64
22 22
11-NOV- 11-NOV- SMS Alert Fee-24/09-23/10/2022 279.65 ---- 155.99
22 22
11-NOV- 11-NOV- glo/DebitSessionCharge/interFTfor2348117992103 6.98 ---- 149.01
22 22
11-NOV- 11-NOV- AGUOBI, RAYMOND CHRISTIAN- 611 140.75 ---- 8.26
22 22
12-NOV- 12-NOV- TRANSHOMES CONSULT/balance Labour painting bucknor ---- 8,000.00 8,008.26
22 22
12-NOV- 12-NOV- Azeez Balogun/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 1,500.00 9,508.26
22 22
12-NOV- 12-NOV- via GTWORLD ---- 5,000.00 14,508.26
22 22
13-NOV- 12-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ANIUKWU FRANKLIN PASCAL- 011 910.75 ---- 13,597.51
22 22
13-NOV- 12-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 13,026.88 ---- 570.63
22 22
13-NOV- 12-NOV- 901 Data purchase/+2348117992103/USSD33d978a6784bbb2810168 500.00 ---- 70.63
22 22
13-NOV- 13-NOV- via GTWORLD Instagram ---- 2,000.00 2,070.63
22 22
13-NOV- 13-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO peazzy chigozirim obinna- 305 1,010.75 ---- 1,059.88
22 22
14-NOV- 13-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,050.75 ---- 9.13
22 22
14-NOV- 14-NOV- AGUOBI, RAYMOND CHRISTIAN/GF ---- 10.00 19.13
22 22
14-NOV- 14-NOV- TRANSHOMES CONSULT/NIP TFR FROM TRANSHOMES CONSULT ---- 4,000.00 4,019.13
22 22
15-NOV- 14-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 4,010.75 ---- 8.38
22 22
15-NOV- 15-NOV- AGUOBI, RAYMOND CHRISTIAN/GG ---- 1,200.00 1,208.38
22 22
15-NOV- 15-NOV- Instant Verve - 50610417 issuance fee 9PJEOr**********************************7C8= 1,000.00 ---- 208.38
22 22
15-NOV- 15-NOV- Instant Verve - 50610417 vat issuance fee 9PJEOr**********************************7C8= 75.00 ---- 133.38
22 22
15-NOV- 14-NOV- PCO~000013221114112209000578585160 ---- 4,000.00 4,133.38
22 22
16-NOV- 16-NOV- 901 Data purchase/+2348117992103/USSDf88499da65b8a81916518 100.00 ---- 4,033.38
22 22
16-NOV- 16-NOV- BILLS/ GLO DATA/08117992103 500.00 ---- 3,533.38
22 22
16-NOV- 16-NOV- BILLS/ GLO DATA/08117992103 500.00 ---- 3,033.38
22 22
16-NOV- 16-NOV- TRF/null/FRM CHRISTIAN RAYMOND AGUOBI TO BUKOLA JOLAIYA FALEYE 1,600.00 ---- 1,433.38
22 22
16-NOV- 16-NOV- 901 Data purchase/+2348117992103/USSDce2308c9194de50c8f529 500.00 ---- 933.38
22 22
16-NOV- 16-NOV- Palmpay - Chiemelie Aniukwu/Friend ---- 3,000.00 3,933.38
22 22
16-NOV- 16-NOV- POS/WEB PMT TRACTION APPS LTD LA LANG 3,800.00 ---- 133.38
22 22
17-NOV- 16-NOV- 901 Data purchase/+2348117992103/USSD19bfb80a8b65236e05a69 100.00 ---- 33.38
22 22
17-NOV- 17-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,900.00 2,933.38
22 22
17-NOV- 17-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 2,600.00 ---- 333.38
22 22
17-NOV- 17-NOV- 901 Data purchase/+2348117992103/USSD95a119c472007654e4eb0 200.00 ---- 133.38
22 22
17-NOV- 17-NOV- Palmpay - Chiemelie Aniukwu/Friend ---- 1,000.00 1,133.38
22 22
17-NOV- 17-NOV- BILLS/ GLO DATA/08117992103 500.00 ---- 633.38
22 22
17-NOV- 17-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 610.75 ---- 22.63
22 22
17-NOV- 17-NOV- RVSL__(16/11/22)_901 Data purchase/+2348117992103/USSDf88499da65b8a81916518_1431639188_USSDf88499da65b8a81916518 ---- 100.00 122.63
22 22
17-NOV- 17-NOV- 901 Data purchase/+2348117992103/USSD2b0a1ac3d9ba59d3d5c02 100.00 ---- 22.63
22 22
18-NOV- 17-NOV- 901 Airtime Topup/+2348117992103/USSDALUSSD133131981452977276 100.00 ---- -77.37
22 22
18-NOV- 17-NOV- POS/WEB PMT EXCLUSIVE MARIA MEZIE VLA LANG 900.00 ---- -977.37
22 22
18-NOV- 17-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 22.63
22 22
18-NOV- 18-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 1,022.63
22 22
18-NOV- 18-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133132314293581366 500.00 ---- 522.63
22 22
18-NOV- 18-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133132315311313548 500.00 ---- 22.63
22 22
18-NOV- 18-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,000.00 2,022.63
22 22
18-NOV- 18-NOV- BAXI LAGOS LANG 2,000.00 ---- 22.63
22 22
18-NOV- 18-NOV- PocketApp/NIP/TIWALOLUWA ENOCH AGUNBIADE to CHRISTIAN RAYMOND AGUOBISent 2/1431639188 ---- 2,500.00 2,522.63
22 22
18-NOV- 18-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133132585322785091 200.00 ---- 2,322.63
22 22
18-NOV- 18-NOV- Cash Withdrawal for FAITH OKEKE (1431639188) by Agent, CHRISTIAN RAYMOND AGUOBI (1392106534) 2,300.00 ---- 22.63
22 22
18-NOV- 18-NOV- Paystack/a220419142825puid46910761sportybet.comSporty ---- 2,000.00 2,022.63
22 22
18-NOV- 18-NOV- BAXI LAGOS LANG 1,950.00 ---- 72.63
22 22
19-NOV- 19-NOV- MUDASSIR IBRAHIM SALISU/770 TRANSFER FROM MUDASSIR IBRAHIM SALI ---- 1,500.00 1,572.63
22 22
19-NOV- 19-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,510.75 ---- 61.88
22 22
19-NOV- 19-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 4,900.00 4,961.88
22 22
19-NOV- 19-NOV- T SERIKI VENTURE 006182 2TEPQC50 LANG 2,100.00 ---- 2,861.88
22 22
19-NOV- 19-NOV- T SERIKI VENTURE 006183 2TEPQC50 LANG 2,100.00 ---- 761.88
22 22
19-NOV- 19-NOV- OKOLIE BONIFACE OBINNA/USSD_OKOLIE BONIFACE OBINNA ---- 2,000.00 2,761.88
22 22
19-NOV- 19-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 500.00 3,261.88
22 22
19-NOV- 19-NOV- BAXI LAGOS LANG 500.00 ---- 2,761.88
22 22
19-NOV- 19-NOV- BAXI LAGOS LANG 1,450.00 ---- 1,311.88
22 22
19-NOV- 19-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133133559148124197 200.00 ---- 1,111.88
22 22
20-NOV- 19-NOV- POS/WEB PMT PALMPAY LIMITED LA LANG 600.00 ---- 511.88
22 22
20-NOV- 20-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133133984667724034 500.00 ---- 11.88
22 22
20-NOV- 20-NOV- AKINYOOYE YETUNDE OMOWUNMI/Escalation REF231713661000003000002211201257 ---- 3,000.00 3,011.88
22 22
20-NOV- 20-NOV- AIRTIME/ AIRTEL/08121560589 200.00 ---- 2,811.88
22 22
20-NOV- 20-NOV- POS/WEB PMT EXCLUSIVE MARIA MEZIE VLA LANG 2,550.00 ---- 261.88
22 22
20-NOV- 20-NOV- BILLS/ MTN DATA/07035846971 200.00 ---- 61.88
22 22
20-NOV- 20-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 3,900.00 3,961.88
22 22
21-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- -1,048.87
22 22
21-NOV- 20-NOV- IMANGBE BRIGHT EHIEDU/FBNMOBILE:CHRISTIAN RAYMOND AGUOBI/NONE ---- 5,000.00 3,951.13
22 22
21-NOV- 20-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 3,900.00 ---- 51.13
22 22
21-NOV- 20-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 3,000.00 3,051.13
22 22
21-NOV- 20-NOV- POS/WEB PMT BLUE MOON HOTEL LIMITEDLA LANG 3,000.00 ---- 51.13
22 22
21-NOV- 20-NOV- Palmpay - Chiemelie Aniukwu/Friend ---- 5,000.00 5,051.13
22 22
21-NOV- 20-NOV- POS/WEB PMT PAYCOM NIGERIA LIMITED LA LANG 5,000.00 ---- 51.13
22 22
21-NOV- 21-NOV- JOY AYOMIDE AWE JOSEPH/MOB/CHRISTIAN RAYMO/UTO/13335995771/B ---- 5,000.00 5,051.13
22 22
21-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 40.38
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/MOO ---- 500.00 540.38
22 22
21-NOV- 21-NOV- 901 Airtime Topup/+2348117992103/USSDNWUSSD133134832445288776 50.00 ---- 490.38
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 3,200.00 3,690.38
22 22
21-NOV- 21-NOV- POS/WEB PMT TRACTION APPS LTD LA LANG 3,400.00 ---- 290.38
22 22
21-NOV- 21-NOV- 901 Data purchase/+2348117992103/USSD6941bb2b309242378e6bc 200.00 ---- 90.38
22 22
21-NOV- 21-NOV- OLABISI BUKOLA OSUNKOYA/ig retrival ---- 1,500.00 1,590.38
22 22
21-NOV- 21-NOV- SUSAN MAWU AMOS/NIP TFR FROM SUSAN MAWU AMOS ---- 2,000.00 3,590.38
22 22
21-NOV- 21-NOV- OMOLARA KARIMOT RAJI/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 2,500.00 6,090.38
22 22
21-NOV- 21-NOV- ADEBOWALE ADEOLA ADIJAT/USSD NIP Transfer from 08135634484 ---- 3,000.00 9,090.38
22 22
21-NOV- 21-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 3,000.00 ---- 6,090.38
22 22
21-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 6,026.88 ---- 63.50
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,000.00 2,063.50
22 22
21-NOV- 21-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 2,000.00 ---- 63.50
22 22
21-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 60.75 ---- 2.75
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 4,000.00 4,002.75
22 22
21-NOV- 21-NOV- POS/WEB PMT TRACTION APPS LTD LA LANG 1,000.00 ---- 3,002.75
22 22
21-NOV- 21-NOV- POS/WEB PMT TRACTION APPS LTD LA LANG 1,000.00 ---- 2,002.75
22 22
21-NOV- 21-NOV- 901 Data purchase/+2348117992103/USSDd2e4bbdf203c224f6f621 500.00 ---- 1,502.75
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 2,502.75
22 22
21-NOV- 21-NOV- POS/WEB PMT EXCLUSIVE MARIA MEZIE VLA LANG 2,400.00 ---- 102.75
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/THE ---- 1,000.00 1,102.75
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 2,102.75
22 22
21-NOV- 21-NOV- POS/WEB PMT REJOICE AMARA NWOKEDIUKLA LANG 1,960.00 ---- 142.75
22 22
21-NOV- 21-NOV- AGUOBI, RAYMOND CHRISTIAN/MEAT ---- 900.00 1,042.75
22 22
21-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO ROSEANN ANIUKWU NNEKA - 070 1,010.75 ---- 32.00
22 22
22-NOV- 21-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,210.75 ---- -2,178.75
22 22
22-NOV- 21-NOV- BILLS/ GLO DATA/08117992103 100.00 ---- -2,278.75
22 22
22-NOV- 21-NOV- 901 Data purchase/+2348117992103/USSDc69bdae78192b464c5a81 200.00 ---- -2,478.75
22 22
22-NOV- 21-NOV- OKOLIE BONIFACE OBINNA/USSD_OKOLIE BONIFACE OBINNA ---- 3,000.00 521.25
22 22
22-NOV- 22-NOV- 901 Data purchase/+2348117992103/USSDcc025b56629c1ea2ce6a2 500.00 ---- 21.25
22 22
22-NOV- 22-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,500.00 2,521.25
22 22
22-NOV- 22-NOV- T RICHMOND OKANIGB 001337 2TEP38QT LANG 2,500.00 ---- 21.25
22 22
22-NOV- 22-NOV- POS business Freeman Jaff Gas Depot/Freeman Jaff POS Trf for Customer/AT68_TRF|2MPT3u4x|1594966554594680832 ---- 3,000.00 3,021.25
22 22
22-NOV- 22-NOV- OLADIPO VICTOR ODEBIYI/IG ---- 11,000.00 14,021.25
22 22
22-NOV- 22-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 9,010.50
22 22
22-NOV- 22-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 5,010.75 ---- 3,999.75
22 22
22-NOV- 22-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 989.00
22 22
22-NOV- 22-NOV- FATIMA HAPPINESS IBRAHIM/instagram ---- 5,000.00 5,989.00
22 22
22-NOV- 22-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 4,010.75 ---- 1,978.25
22 22
22-NOV- 22-NOV- 901 Data purchase/+2348117992103/USSDaf78bac7610328610179e 200.00 ---- 1,778.25
22 22
22-NOV- 22-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,700.00 ---- 78.25
22 22
22-NOV- 22-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOOD ---- 1,000.00 1,078.25
22 22
22-NOV- 22-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 3,000.00 4,078.25
22 22
22-NOV- 22-NOV- BAXI LAGOS LANG 4,000.00 ---- 78.25
22 22
22-NOV- 22-NOV- AGUOBI, RAYMOND CHRISTIAN/000 ---- 500.00 578.25
22 22
22-NOV- 22-NOV- AGUOBI, RAYMOND CHRISTIAN/VVV ---- 3,000.00 3,578.25
22 22
22-NOV- 22-NOV- POS/WEB PMT PAYCOM NIGERIA LIMITED LA LANG 3,500.00 ---- 78.25
22 22
22-NOV- 22-NOV- RVSL__(21/11/22)_901 Data purchase/+2348117992103/USSD6941bb2b309242378e6bc_1431639188_USSD6941bb2b309242378e6bc ---- 200.00 278.25
22 22
22-NOV- 22-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 3,000.00 3,278.25
22 22
22-NOV- 22-NOV- BAXI LAGOS LANG 3,000.00 ---- 278.25
22 22
23-NOV- 23-NOV- 901 Data purchase/+2348117992103/USSD39b8bb8d29eff31ef9a10 200.00 ---- 78.25
22 22
23-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 500.00 578.25
22 22
23-NOV- 23-NOV- 901 Data purchase/+2348117992103/USSD0bdf9a1f7e140ce58fff7 500.00 ---- 78.25
22 22
23-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 1,500.00 1,578.25
22 22
23-NOV- 23-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,000.00 ---- 578.25
22 22
23-NOV- 23-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 500.00 ---- 78.25
22 22
23-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,900.00 1,978.25
22 22
23-NOV- 23-NOV- T EUROPEAN MINI MAR 003480 2TEPGMP8 LANG 1,600.00 ---- 378.25
22 22
23-NOV- 23-NOV- 901 Data purchase/+2348117992103/USSDee5df9cb46387c6ea2951 200.00 ---- 178.25
22 22
23-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 1,178.25
22 22
23-NOV- 23-NOV- Palmpay - Chiemelie Aniukwu/Friend ---- 1,000.00 2,178.25
22 22
23-NOV- 23-NOV- POS/WEB PMT TRACTION APPS LTD LA LANG 1,950.00 ---- 228.25
22 22
23-NOV- 23-NOV- 901 Data purchase/+2348117992103/USSD1e2e4bc919c9fd247c601 100.00 ---- 128.25
22 22
23-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,500.00 1,628.25
22 22
23-NOV- 23-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,578.25
22 22
24-NOV- 24-NOV- 901 Data purchase/+2348117992103/USSD2504bac8d115fd14bf64f 500.00 ---- 1,078.25
22 22
24-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 500.00 1,578.25
22 22
24-NOV- 23-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,000.00 ---- 578.25
22 22
24-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 1,578.25
22 22
24-NOV- 23-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,500.00 ---- 78.25
22 22
24-NOV- 23-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,500.00 1,578.25
22 22
24-NOV- 23-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,500.00 ---- 78.25
22 22
24-NOV- 24-NOV- OKOLI CHIJIOKE FRANCIS/USSD-NIP/To CHRISTIAN A./23490XXXX4754 ---- 1,000.00 1,078.25
22 22
24-NOV- 24-NOV- BAXI LAGOS LANG 1,000.00 ---- 78.25
22 22
24-NOV- 24-NOV- HENRY AYODELE ONIJINGIN/OKAY ---- 3,000.00 3,078.25
22 22
24-NOV- 24-NOV- 901 Data purchase/+2348117992103/USSD9780dba9f9f2e2718db17 500.00 ---- 2,578.25
22 22
24-NOV- 24-NOV- AKINBOYE AYOMIDE EZEKIEL/USSD NIP Transfer from 08095330830 ---- 4,000.00 6,578.25
22 22
24-NOV- 24-NOV- EMMANUEL ANI BASSEY/Transfer from to CHRISTIAN RAYMOND AGUOBI ---- 5,000.00 11,578.25
22 22
24-NOV- 24-NOV- 901 Data purchase/+2348117992103/USSDb8e298ba2f35c91c02a17 500.00 ---- 11,078.25
22 22
24-NOV- 24-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 3,000.00 ---- 8,078.25
22 22
24-NOV- 24-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 8,026.88 ---- 51.37
22 22
24-NOV- 24-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 3,000.00 3,051.37
22 22
25-NOV- 24-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 1,510.75 ---- 1,540.62
22 22
25-NOV- 24-NOV- 901 Data purchase/+2348117992103/USSD209d592e25c4fc1c99c18 500.00 ---- 1,040.62
22 22
25-NOV- 24-NOV- ADEOLA RUTH SEYI AGBOOLA/Trf ---- 2,000.00 3,040.62
22 22
25-NOV- 24-NOV- POS/WEB PMT OPAY DIGITAL SERVICE DL LANG 3,000.00 ---- 40.62
22 22
25-NOV- 25-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,500.00 2,540.62
22 22
25-NOV- 25-NOV- POS/WEB PMT OPAY DIGITAL SERVICES LLA LANG 2,500.00 ---- 40.62
22 22
25-NOV- 25-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,700.00 2,740.62
22 22
25-NOV- 25-NOV- POS/WEB PMT PAYCOM NIGERIA LIMITED LA LANG 2,700.00 ---- 40.62
22 22
25-NOV- 25-NOV- SMS Alert Fee-24/10-23/11/2022 40.62 ---- 0.00
22 22
25-NOV- 25-NOV- TRF/null/FRM SAMUEL AWELE OSEMEKE TO CHRISTIAN RAYMOND AGUOBI ---- 5,000.00 5,000.00
22 22
25-NOV- 25-NOV- Palmpay - Christian Aguobi/Palmpay - Christian Aguobi:8117992103 ---- 3,900.00 8,900.00
22 22
25-NOV- 25-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 8,026.88 ---- 873.12
22 22
25-NOV- 25-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,000.00 1,873.12
22 22
25-NOV- 25-NOV- BAXI LAGOS LANG 1,800.00 ---- 73.12
22 22
25-NOV- 25-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,200.00 2,273.12
22 22
25-NOV- 25-NOV- BAXI LAGOS LANG 1,700.00 ---- 573.12
22 22
25-NOV- 25-NOV- 901 Data purchase/+2348117992103/USSD6da1a99a749bf6008efa9 500.00 ---- 73.12
22 22
25-NOV- 25-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 1,500.00 1,573.12
22 22
25-NOV- 25-NOV- 901 Data purchase/+2348117992103/USSD0152ca41e23ba1b60e9eb 500.00 ---- 1,073.12
22 22
26-NOV- 26-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 2,000.00 3,073.12
22 22
26-NOV- 26-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 6,000.00 9,073.12
22 22
26-NOV- 25-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 2,000.00 ---- 7,073.12
22 22
26-NOV- 25-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 1,000.00 8,073.12
22 22
26-NOV- 26-NOV- Palmpay - Chiemelie Aniukwu/Palmpay - Chiemelie Aniukwu:8121560589 ---- 3,000.00 11,073.12
22 22
26-NOV- 26-NOV- TRF/Drinks o sapa/FRM CHRISTIAN RAYMOND AGUOBI TO ROYAL CASTLE HOSPITALITY SERVICES LTD 11,000.00 ---- 73.12
22 22
26-NOV- 26-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 2,500.00 2,573.12
22 22
26-NOV- 26-NOV- 901 Data purchase/+2348117992103/USSDa2acf86dcd3632622fd0a 500.00 ---- 2,073.12
22 22
26-NOV- 26-NOV- BAXI LAGOS LANG 800.00 ---- 1,273.12
22 22
26-NOV- 26-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 500.00 1,773.12
22 22
26-NOV- 26-NOV- 901 Data purchase/+2348117992103/USSD67a7a9dd5a3689b554476 500.00 ---- 1,273.12
22 22
26-NOV- 26-NOV- AGBAMA PEACE SOPHIA/via GTWORLD ---- 2,500.00 3,773.12
22 22
26-NOV- 26-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,510.75 ---- 1,262.37
22 22
26-NOV- 26-NOV- OGUNBOWALE DAMILOLA FUNMILAYO/Recoveryform REF270302231000003000002211261608 ---- 3,000.00 4,262.37
22 22
26-NOV- 26-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 3,010.75 ---- 1,251.62
22 22
26-NOV- 26-NOV- Palmpay - Chiemelie Aniukwu/food ---- 1,500.00 2,751.62
22 22
26-NOV- 26-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,500.00 ---- 1,251.62
22 22
27-NOV- 26-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 2,010.75 ---- -759.13
22 22
27-NOV- 26-NOV- ADEOLA RUTH SEYI AGBOOLA/Trf ---- 2,000.00 1,240.87
22 22
27-NOV- 27-NOV- TRF//FRM CHRISTIAN RAYMOND AGUOBI TO AGUOBI, RAYMOND CHRISTIAN- 611 20.75 ---- 1,220.12
22 22
27-NOV- 27-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 500.00 1,720.12
22 22
27-NOV- 27-NOV- POS/WEB PMT OPAY DIGITAL SERVICE DL LANG 500.00 ---- 1,220.12
22 22
27-NOV- 27-NOV- AGUOBI, RAYMOND CHRISTIAN/GOOD ---- 1,000.00 2,220.12
22 22
27-NOV- 27-NOV- POS/WEB PMT TEAMAPT LIMITED LA LANG 1,000.00 ---- 1,220.12
22 22
28-NOV- 28-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 1,500.00 2,720.12
22 22
28-NOV- 28-NOV- T VICUP VENTURES 002486 2TEPPEB9 LANG 1,500.00 ---- 1,220.12
22 22
28-NOV- 28-NOV- AGUOBI, RAYMOND CHRISTIAN/FOOD ---- 500.00 1,720.12
22 22
28-NOV- 28-NOV- BAXI LAGOS LANG 500.00 ---- 1,220.12
22 22
This is an automated transaction alert service. For enquiries on Access Bank's products and services, please call the Access Bank Contact Centre on +234 1-2802500, +234 1-2712500-7
or send an email to [email protected]
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