Account Statement

Account Name
PETER KEMEZIDE TOWNSHIP

Address Current Balance Currency

01, ALONG BOMADI/TUOMO ROAD, OPPOSITE ₦418.05 Naira
BISHOP-COURT, BOMADI, Other, Bomadi, Delta

Account Number Total Credit Total Debit

9061710592 ₦2,826,740.76 ₦2,830,304.18

Account Type Credit Count Debit Count

Tier3 175 454

Note: Current Balance includes OWealth Balance which is powered by Blue Ridge Microfinance Bank, and OPay Wallet Balance.

Summary - Wallet Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦3,594.94 ₦35.05 30 Apr 2024 30 Mar 2024 29 Apr 2024

Trans. Date Value Date Description Debit/Credit(₦) Balance(₦) Channel Transaction Reference

30 Mar 2024 30 Mar 2024 Transfer from AHMED ADEGOKE ADEWUMI +88,526.26 92,121.20 E-Channel 240330181357281450

30 Mar 2024 30 Mar 2024 Transfer to TINA SALEBENI -65,020.00 27,101.20 E-Channel 100004240330022100113010459075

30 Mar 2024 30 Mar 2024 Spend & Save Deposit -13,000.00 14,101.20 E-Channel 240330141359487567

30 Mar 2024 30 Mar 2024 Transfer to LUCKY ESINKEMEFA -3,000.00 11,101.20 E-Channel 240330171357684854

30 Mar 2024 30 Mar 2024 SafeBox Deposit -150.00 10,951.20 E-Channel 240330141469362005

30 Mar 2024 30 Mar 2024 Spend & Save Withdrawal +13,400.13 24,351.33 E-Channel 240330012382519988

30 Mar 2024 30 Mar 2024 Transfer to MENA WORLD -7,520.00 16,831.33 E-Channel 100004240330102929113018675560

30 Mar 2024 30 Mar 2024 Spend & Save Deposit -1,500.00 15,331.33 E-Channel 240330143485596522

30 Mar 2024 30 Mar 2024 OWealth Withdrawal +58,403.62 73,734.95 E-Channel 240330014211137594

30 Mar 2024 30 Mar 2024 Fixed Deposit -6,200.00 67,534.95 E-Channel 240330144242296314

30 Mar 2024 30 Mar 2024 Fixed Deposit -54,180.00 13,354.95 E-Channel 240330144165094309

30 Mar 2024 30 Mar 2024 Transfer to O G Best Cosmetics -4,520.00 8,834.95 E-Channel 100004240330191359113039461717

30 Mar 2024 30 Mar 2024 Spend & Save Deposit -900.00 7,934.95 E-Channel 240330147525700481

30 Mar 2024 30 Mar 2024 Transfer to O G Best Cosmetics -1,020.00 6,914.95 E-Channel 100004240330191505113037952879

30 Mar 2024 30 Mar 2024 Spend & Save Deposit -200.00 6,714.95 E-Channel 240330147618879462
31 Mar 2024 31 Mar 2024 SafeBox Deposit -150.00 6,564.95 E-Channel 240331149355378161

31 Mar 2024 31 Mar 2024 Transfer from CLARACOM TECHNOLOGIES +99,600.00 106,164.95 E-Channel 240331078633041433

31 Mar 2024 31 Mar 2024 Transfer to CLINTON BROWN -81,000.00 25,164.95 E-Channel 240331170035735886

31 Mar 2024 31 Mar 2024 Fixed Deposit -12,000.00 13,164.95 E-Channel 240331140132387166

31 Mar 2024 31 Mar 2024 Spend & Save Withdrawal +2,600.89 15,765.84 E-Channel 240331010156264256

31 Mar 2024 31 Mar 2024 Mobile data -600.00 15,165.84 E-Channel 240331110576364173

31 Mar 2024 31 Mar 2024 Spend & Save Deposit -120.00 15,045.84 E-Channel 240331140642934899

31 Mar 2024 31 Mar 2024 Transfer to Favour enterprise 2 -2,420.00 12,625.84 E-Channel 100004240331112935113055691659

31 Mar 2024 31 Mar 2024 Spend & Save Deposit -480.00 12,145.84 E-Channel 240331141667123043

31 Mar 2024 31 Mar 2024 Transfer to Emily Awele Igwebike -2,600.00 9,545.84 E-Channel 240331171671621036

31 Mar 2024 31 Mar 2024 Transfer to Favour enterprise 2 -820.00 8,725.84 E-Channel 100004240331144606113060986183

31 Mar 2024 31 Mar 2024 Spend & Save Deposit -160.00 8,565.84 E-Channel 240331142922624932

31 Mar 2024 31 Mar 2024 Spend & Save Withdrawal +760.00 9,325.84 E-Channel 240331012943684751

31 Mar 2024 31 Mar 2024 Transfer to FERGUS Ogwu -2,000.00 7,325.84 E-Channel 240331015285618168

31 Mar 2024 31 Mar 2024 Spend & Save Deposit -400.00 6,925.84 E-Channel 240331145188347909

31 Mar 2024 31 Mar 2024 Transfer to Tresh NK -4,520.00 2,405.84 E-Channel 100004240331200740113071371022

31 Mar 2024 31 Mar 2024 Spend & Save Deposit -900.00 1,505.84 E-Channel 240331145247451207

31 Mar 2024 31 Mar 2024 Spend & Save Withdrawal +1,300.00 2,805.84 E-Channel 240331015297489170

31 Mar 2024 31 Mar 2024 Transfer to TRUDY ENTERPRISE -2,520.00 285.84 E-Channel 100004240331212143113073364213

01 Apr 2024 01 Apr 2024 SafeBox Deposit -150.00 135.84 E-Channel 240401146509955144

01 Apr 2024 01 Apr 2024 Transfer from TINA SALEBENI +2,000.00 2,135.84 E-Channel 240401078800370992

01 Apr 2024 01 Apr 2024 Transfer to O G Best Cosmetics -2,120.00 15.84 E-Channel 100004240401100503113082607068

01 Apr 2024 01 Apr 2024 Transfer from CLINTON BROWN +4,982.50 4,998.34 E-Channel 240401181368929180

01 Apr 2024 01 Apr 2024 Transfer to Favour enterprise 2 -3,520.00 1,478.34 E-Channel 100004240401175212113097714833

01 Apr 2024 01 Apr 2024 Spend & Save Deposit -700.00 778.34 E-Channel 240401141532452174

01 Apr 2024 01 Apr 2024 Mobile data -500.00 278.34 E-Channel 240401111818198372

01 Apr 2024 01 Apr 2024 Spend & Save Deposit -100.00 178.34 E-Channel 240401141899971251

01 Apr 2024 01 Apr 2024 Spend & Save Withdrawal +800.00 978.34 E-Channel 240401011827415452

01 Apr 2024 01 Apr 2024 Mobile data -600.00 378.34 E-Channel 240401112214221878

01 Apr 2024 01 Apr 2024 Spend & Save Deposit -120.00 258.34 E-Channel 240401142193023480

01 Apr 2024 01 Apr 2024 Mobile data -100.00 158.34 E-Channel 240401112143526883

01 Apr 2024 01 Apr 2024 Spend & Save Deposit -20.00 138.34 E-Channel 240401142216567799

01 Apr 2024 01 Apr 2024 Transfer from WISDOM TOCHUKWU CHUKWUMA +13,555.55 13,693.89 E-Channel 240401078924158451

01 Apr 2024 01 Apr 2024 Spend & Save Withdrawal +140.00 13,833.89 E-Channel 240401013500124954
01 Apr 2024 01 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +61,200.00 75,033.89 E-Channel 240401078926243099

01 Apr 2024 01 Apr 2024 Fixed Deposit -50,000.00 25,033.89 E-Channel 240401143643759267

01 Apr 2024 01 Apr 2024 Transfer to CLINTON BROWN -6,000.00 19,033.89 E-Channel 240401173661419149

02 Apr 2024 02 Apr 2024 Transfer to GREAT null ERHIRHIE -1,000.00 18,033.89 E-Channel 240402175066726608

02 Apr 2024 02 Apr 2024 Mobile data -3,500.00 14,533.89 E-Channel 240402115359726442

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -700.00 13,833.89 E-Channel 240402145310683988

02 Apr 2024 02 Apr 2024 Transfer to TINA SALEBENI -2,520.00 11,313.89 E-Channel 100004240402091609113112830431

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -500.00 10,813.89 E-Channel 240402145301380360

02 Apr 2024 02 Apr 2024 Spend & Save Withdrawal +1,200.00 12,013.89 E-Channel 240402015395506709

02 Apr 2024 02 Apr 2024 Transfer from USMAN ABIODUN OWOADE +9,768.68 21,782.57 E-Channel 240402186390840287

02 Apr 2024 02 Apr 2024 Transfer to OYOYO PAY POINT 2 -5,220.00 16,562.57 E-Channel 100004240402113435113117923776

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -1,040.00 15,522.57 E-Channel 240402146490101124

02 Apr 2024 02 Apr 2024 Transfer from PETER LEKE ERESE +9,351.00 24,873.57 E-Channel 240402079005338851

02 Apr 2024 02 Apr 2024 Fixed Deposit -10,000.00 14,873.57 E-Channel 240402147600639518

02 Apr 2024 02 Apr 2024 Spend & Save Withdrawal +1,040.00 15,913.57 E-Channel 240402017652784231

02 Apr 2024 02 Apr 2024 Transfer to OD HOTELS -7,020.00 8,893.57 E-Channel 100004240402154315113126334405

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -1,400.00 7,493.57 E-Channel 240402148161012863

02 Apr 2024 02 Apr 2024 Spend & Save Withdrawal +1,400.00 8,893.57 E-Channel 240402018495285046

02 Apr 2024 02 Apr 2024 Transfer to OD HOTELS -4,520.00 4,373.57 E-Channel 100004240402162221113127467184

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -900.00 3,473.57 E-Channel 240402148637027834

02 Apr 2024 02 Apr 2024 Spend & Save Withdrawal +900.00 4,373.57 E-Channel 240402018729671873

02 Apr 2024 02 Apr 2024 Transfer to OD HOTELS -1,520.00 2,853.57 E-Channel 100004240402164950113128265299

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -300.00 2,553.57 E-Channel 240402148752882339

02 Apr 2024 02 Apr 2024 Transfer from PEACE TECH EMPORIUM Pritys gadget +16,680.00 19,233.57 E-Channel 240402079050981114

02 Apr 2024 02 Apr 2024 Spend & Save Withdrawal +300.00 19,533.57 E-Channel 240402019363573351

02 Apr 2024 02 Apr 2024 Fixed Deposit -12,000.00 7,533.57 E-Channel 240402149583693818

02 Apr 2024 02 Apr 2024 Airtime -500.00 7,033.57 E-Channel 240402100088899574

02 Apr 2024 02 Apr 2024 Transfer from commoninvite.events +12.50 7,046.07 E-Channel 240402019997519722

02 Apr 2024 02 Apr 2024 Spend & Save Deposit -100.00 6,946.07 E-Channel 240402140040670277

03 Apr 2024 03 Apr 2024 Transfer from WISDOM TOCHUKWU CHUKWUMA +8,983.84 15,929.91 E-Channel 240403079094971201

03 Apr 2024 03 Apr 2024 Fixed Deposit -10,000.00 5,929.91 E-Channel 240403141597915707

03 Apr 2024 03 Apr 2024 Mobile data -600.00 5,329.91 E-Channel 240403112635873127

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -120.00 5,209.91 E-Channel 240403142492081416

03 Apr 2024 03 Apr 2024 Transfer from VICTOR BABAFEMI OSINBOLU +12,301.79 17,511.70 E-Channel 240403182696297686
03 Apr 2024 03 Apr 2024 Transfer to CLINTON BROWN -9,000.00 8,511.70 E-Channel 240403172505686636

03 Apr 2024 03 Apr 2024 SafeBox Withdrawal +1,469.50 9,981.20 E-Channel 240403012826352581

03 Apr 2024 03 Apr 2024 Transfer to WINNERS LAND -4,520.00 5,461.20 E-Channel 100004240403081746113143710952

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -900.00 4,561.20 E-Channel 240403142789144039

03 Apr 2024 03 Apr 2024 Mobile data -1,000.00 3,561.20 E-Channel 240403114573547419

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -200.00 3,361.20 E-Channel 240403144574386865

03 Apr 2024 03 Apr 2024 Mobile data -500.00 2,861.20 E-Channel 240403114575631232

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -100.00 2,761.20 E-Channel 240403144576544753

03 Apr 2024 03 Apr 2024 Spend & Save Withdrawal +1,420.09 4,181.29 E-Channel 240403014577395341

03 Apr 2024 03 Apr 2024 Transfer to ANORIBE, JAHYERE JUSTINE -4,020.00 161.29 E-Channel 100004240403114927113151633737

03 Apr 2024 03 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +36,600.00 36,761.29 E-Channel 240403079186445952

03 Apr 2024 03 Apr 2024 Fixed Deposit -30,000.00 6,761.29 E-Channel 240403145969057840

03 Apr 2024 03 Apr 2024 Mobile data -600.00 6,161.29 E-Channel 240403118858405331

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -120.00 6,041.29 E-Channel 240403148810378975

03 Apr 2024 03 Apr 2024 Transfer to GRACE OKUDINOSA -720.00 5,321.29 E-Channel 100004240403212214113171648968

03 Apr 2024 03 Apr 2024 Spend & Save Deposit -140.00 5,181.29 E-Channel 240403149316439420

04 Apr 2024 04 Apr 2024 Transfer to WINNERS LAND -4,520.00 661.29 E-Channel 100004240404102103113182751084

04 Apr 2024 04 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +4,925.00 5,586.29 E-Channel 240404079316460370

04 Apr 2024 04 Apr 2024 Transfer to Favour enterprise 2 -3,820.00 1,766.29 E-Channel 100004240404103907113183426818

04 Apr 2024 04 Apr 2024 Spend & Save Deposit -760.00 1,006.29 E-Channel 240404142270272018

04 Apr 2024 04 Apr 2024 Spend & Save Withdrawal +1,020.09 2,026.38 E-Channel 240404012955879994

04 Apr 2024 04 Apr 2024 Transfer to O G Best Cosmetics -2,020.00 6.38 E-Channel 100004240404141205113190892549

04 Apr 2024 04 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +39,040.00 39,046.38 E-Channel 240404079390268208

04 Apr 2024 04 Apr 2024 Transfer to Peter Kemezide Township -30,020.00 9,026.38 E-Channel 100004240404171627113197072189

04 Apr 2024 04 Apr 2024 Spend & Save Deposit -6,000.00 3,026.38 E-Channel 240404145246815055

04 Apr 2024 04 Apr 2024 Spend & Save Withdrawal +6,000.00 9,026.38 E-Channel 240404015365231434

04 Apr 2024 04 Apr 2024 Transfer to WINNERS LAND -5,020.00 4,006.38 E-Channel 100004240404172328113197143449

04 Apr 2024 04 Apr 2024 Spend & Save Deposit -1,000.00 3,006.38 E-Channel 240404145366662014

04 Apr 2024 04 Apr 2024 Transfer to CHUKUDI HARRISON OSSAI -2,000.00 1,006.38 E-Channel 240404176139921254

04 Apr 2024 04 Apr 2024 Spend & Save Withdrawal +1,000.00 2,006.38 E-Channel 240404016190287409

04 Apr 2024 04 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +23,180.00 25,186.38 E-Channel 240404079413240241

04 Apr 2024 04 Apr 2024 Transfer to Favour enterprise 2 -3,520.00 21,666.38 E-Channel 100004240404195149113203003788

04 Apr 2024 04 Apr 2024 Spend & Save Deposit -700.00 20,966.38 E-Channel 240404146566338087

05 Apr 2024 05 Apr 2024 Transfer to AYENTUA OYAKEMEAGBEGHA -6,000.00 14,966.38 E-Channel 240405179251023837
05 Apr 2024 05 Apr 2024 Spend & Save Withdrawal +700.00 15,666.38 E-Channel 240405019216019576

05 Apr 2024 05 Apr 2024 Transfer to DeJPOS -5,620.00 10,046.38 E-Channel 100004240405085544113213742449

05 Apr 2024 05 Apr 2024 Spend & Save Deposit -1,120.00 8,926.38 E-Channel 240405149422385024

05 Apr 2024 05 Apr 2024 Spend & Save Withdrawal +1,120.23 10,046.61 E-Channel 240405019388591268

05 Apr 2024 05 Apr 2024 Transfer to EMMANUEL CHUKWUEBUKA OKOYE -10,000.00 46.61 E-Channel 240405179557696842

05 Apr 2024 05 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +20,100.00 20,146.61 E-Channel 240405079475340534

05 Apr 2024 05 Apr 2024 Transfer to TINA SALEBENI -8,020.00 12,126.61 E-Channel 100004240405094159113215193594

05 Apr 2024 05 Apr 2024 Spend & Save Deposit -1,600.00 10,526.61 E-Channel 240405149770501670

05 Apr 2024 05 Apr 2024 Spend & Save Withdrawal +1,600.00 12,126.61 E-Channel 240405010367888441

05 Apr 2024 05 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +47,385.00 59,511.61 E-Channel 240405079499622999

05 Apr 2024 05 Apr 2024 Transfer to Timiperes Enterprise -5,520.00 53,991.61 E-Channel 100004240405125608113222329594

05 Apr 2024 05 Apr 2024 Spend & Save Deposit -1,100.00 52,891.61 E-Channel 240405141162623935

05 Apr 2024 05 Apr 2024 Transfer to Peter Kemezide Township -40,900.00 11,991.61 E-Channel 100004240405125922113222613214

05 Apr 2024 05 Apr 2024 Spend & Save Deposit -8,176.00 3,815.61 E-Channel 240405141265469201

05 Apr 2024 05 Apr 2024 Spend & Save Withdrawal +9,276.00 13,091.61 E-Channel 240405011340624996

05 Apr 2024 05 Apr 2024 Transfer to OCHUKO LIFE LINK -13,020.00 71.61 E-Channel 100004240405131228113223232472

05 Apr 2024 05 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +18,000.00 18,071.61 E-Channel 240405079535552802

05 Apr 2024 05 Apr 2024 Transfer to PETER BODO OWEILAYEFA -1,460.00 16,611.61 E-Channel 240405173142457524

05 Apr 2024 05 Apr 2024 Transfer to AYENTUA OYAKEMEAGBEGHA -10,000.00 6,611.61 E-Channel 240405173154543375

05 Apr 2024 05 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -6,020.00 591.61 E-Channel 100004240405170932113232320064

05 Apr 2024 05 Apr 2024 Mobile data -584.00 7.61 E-Channel 240405115618056906

06 Apr 2024 06 Apr 2024 Transfer from CHARLES PETER +2,989.50 2,997.11 E-Channel 240406187256622992

06 Apr 2024 06 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +190.00 3,187.11 E-Channel 240406079641328602

06 Apr 2024 06 Apr 2024 Transfer to TINA SALEBENI -3,020.00 167.11 E-Channel 100004240406090309113248521372

06 Apr 2024 06 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +33,880.00 34,047.11 E-Channel 240406079678986286

06 Apr 2024 06 Apr 2024 Transfer to PETER SAMSON -3,000.00 31,047.11 E-Channel 240406178731324869

06 Apr 2024 06 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -5,020.00 26,027.11 E-Channel 09FG2404061248003457HNENY

06 Apr 2024 06 Apr 2024 Spend & Save Deposit -1,000.00 25,027.11 E-Channel 240406148773144874

06 Apr 2024 06 Apr 2024 Transfer to CLINTON BROWN -2,500.00 22,527.11 E-Channel 240406178684910217

06 Apr 2024 06 Apr 2024 Transfer to CHARLES PETER -3,000.00 19,527.11 E-Channel 240406178637149004

06 Apr 2024 06 Apr 2024 Transfer to HAPPINESS EBIMENE YERRI -3,000.00 16,527.11 E-Channel 240406178935352220

06 Apr 2024 06 Apr 2024 Transfer to DICKSON TIMIBOWEI -8,120.00 8,407.11 E-Channel 100004240406130135113257066965

06 Apr 2024 06 Apr 2024 Spend & Save Deposit -1,620.00 6,787.11 E-Channel 240406149332172085

06 Apr 2024 06 Apr 2024 Transfer to EBIKEFE ALEX JEBBAH -3,700.00 3,087.11 E-Channel 240406010972658686
06 Apr 2024 06 Apr 2024 Spend & Save Deposit -740.00 2,347.11 E-Channel 240406140872604424

06 Apr 2024 06 Apr 2024 Transfer to TAMARAU-PREYE ROSELLER ALEX -1,500.00 847.11 E-Channel 240406171977105605

06 Apr 2024 06 Apr 2024 Spend & Save Withdrawal +3,360.00 4,207.11 E-Channel 240406012027836780

06 Apr 2024 06 Apr 2024 Transfer to KENNETH GERMANKEME -4,020.00 187.11 E-Channel 100004240406190059113270458135

06 Apr 2024 06 Apr 2024 Transfer from PETER BODO OWEILAYEFA +9,965.00 10,152.11 E-Channel 240406182293524604

06 Apr 2024 06 Apr 2024 Transfer to KENNETH GERMANKEME -6,020.00 4,132.11 E-Channel 100004240406191753113271641854

06 Apr 2024 06 Apr 2024 Spend & Save Deposit -1,200.00 2,932.11 E-Channel 240406142296060325

06 Apr 2024 06 Apr 2024 Spend & Save Withdrawal +1,200.00 4,132.11 E-Channel 240406012348293912

06 Apr 2024 06 Apr 2024 Transfer from PETER BODO OWEILAYEFA +3,089.15 7,221.26 E-Channel 240406182637677021

06 Apr 2024 06 Apr 2024 Transfer to PETER SAMSON -1,500.00 5,721.26 E-Channel 240406172854633253

06 Apr 2024 06 Apr 2024 Transfer to AdiborZikeVentures -5,720.00 1.26 E-Channel 100004240406201233113272927484

06 Apr 2024 06 Apr 2024 Transfer from PETER BODO OWEILAYEFA +4,982.50 4,983.76 E-Channel 240406183625149916

07 Apr 2024 07 Apr 2024 Transfer to Peter Kemezide Township -3,420.00 1,563.76 E-Channel 100004240407035359113277315160

07 Apr 2024 07 Apr 2024 Spend & Save Deposit -680.00 883.76 E-Channel 240407144036341231

07 Apr 2024 07 Apr 2024 Spend & Save Withdrawal +680.00 1,563.76 E-Channel 240407019464903854

07 Apr 2024 07 Apr 2024 Transfer to Sir Ben @ Pos Services -1,520.00 43.76 E-Channel 100004240407191302113300080010

08 Apr 2024 08 Apr 2024 Transfer from PETER BODO OWEILAYEFA +20,926.50 20,970.26 E-Channel 240408181297451398

08 Apr 2024 08 Apr 2024 Transfer to PETER BODO OWEILAYEFA -2,000.00 18,970.26 E-Channel 240408171263917412

08 Apr 2024 08 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -7,020.00 11,950.26 E-Channel 100004240408055938113306935937

08 Apr 2024 08 Apr 2024 Spend & Save Deposit -1,400.00 10,550.26 E-Channel 240408141390539994

08 Apr 2024 08 Apr 2024 Mobile data -600.00 9,950.26 E-Channel 240408113152166003

08 Apr 2024 08 Apr 2024 Spend & Save Deposit -120.00 9,830.26 E-Channel 240408143036336104

08 Apr 2024 08 Apr 2024 Spend & Save Withdrawal +1,520.00 11,350.26 E-Channel 240408013486771947

08 Apr 2024 08 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -3,520.00 7,830.26 E-Channel 100004240408114538113317334472

08 Apr 2024 08 Apr 2024 Spend & Save Deposit -700.00 7,130.26 E-Channel 240408143687944259

08 Apr 2024 08 Apr 2024 Transfer to Familia -4,020.00 3,110.26 E-Channel 100004240408121550113318374542

08 Apr 2024 08 Apr 2024 Spend & Save Deposit -800.00 2,310.26 E-Channel 240408143897056872

08 Apr 2024 08 Apr 2024 Transfer to Clem nwachukwu global enterprise -1,620.00 690.26 E-Channel 100004240408154812113325927541

08 Apr 2024 08 Apr 2024 Spend & Save Deposit -320.00 370.26 E-Channel 240408145518072911

08 Apr 2024 08 Apr 2024 Spend & Save Withdrawal +1,820.00 2,190.26 E-Channel 240408015468545570

08 Apr 2024 08 Apr 2024 Transfer to TAMARAUMIEMENE EGBELE -2,150.00 40.26 E-Channel 240408176849866058

09 Apr 2024 09 Apr 2024 Transfer to KENNETH GERMANKEME -40.26 0.00 E-Channel 100004240409063118113341871206

09 Apr 2024 09 Apr 2024 Transfer from MERCY RITMWA MATTHEW +25,425.69 25,425.69 E-Channel 240409189393277001

09 Apr 2024 09 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -7,520.00 17,905.69 E-Channel 09FG24040907484337460JE2Y
09 Apr 2024 09 Apr 2024 Spend & Save Deposit -1,500.00 16,405.69 E-Channel 240409149398351591

09 Apr 2024 09 Apr 2024 Spend & Save Withdrawal +1,500.00 17,905.69 E-Channel 240409019564686103

09 Apr 2024 09 Apr 2024 Transfer to AYENTUA OYAKEMEAGBEGHA -10,500.00 7,405.69 E-Channel 240409179710755140

09 Apr 2024 09 Apr 2024 Transfer to CELESTIANA VICTOR -1,620.00 5,785.69 E-Channel 100004240409083026113345326743

09 Apr 2024 09 Apr 2024 Spend & Save Deposit -320.00 5,465.69 E-Channel 240409140013508750

09 Apr 2024 09 Apr 2024 Spend & Save Withdrawal +320.00 5,785.69 E-Channel 240409010204225016

09 Apr 2024 09 Apr 2024 Transfer to SOLOMON KALUSI -5,500.00 285.69 E-Channel 240409170247663669

09 Apr 2024 09 Apr 2024 Airtime -200.00 85.69 E-Channel 240409100324978121

09 Apr 2024 09 Apr 2024 Transfer from commoninvite.events +5.00 90.69 E-Channel 240409010184230862

09 Apr 2024 09 Apr 2024 Spend & Save Deposit -40.00 50.69 E-Channel 240409140235619721

10 Apr 2024 10 Apr 2024 Transfer from JOSHUA SNOWBOY ALASKA +9,965.00 10,015.69 E-Channel 240410187007624040

10 Apr 2024 10 Apr 2024 Transfer to Sir Ben @ Pos Services -6,020.00 3,995.69 E-Channel 100004240410092243113381529838

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -1,200.00 2,795.69 E-Channel 240410148697513690

10 Apr 2024 10 Apr 2024 Airtime -500.00 2,295.69 E-Channel 240410109752358131

10 Apr 2024 10 Apr 2024 Transfer from commoninvite.events +12.50 2,308.19 E-Channel 240410019653139481

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -100.00 2,208.19 E-Channel 240410149703385776

10 Apr 2024 10 Apr 2024 Mobile data -600.00 1,608.19 E-Channel 240410119654010769

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -120.00 1,488.19 E-Channel 240410149754234838

10 Apr 2024 10 Apr 2024 Spend & Save Withdrawal +1,460.09 2,948.28 E-Channel 240410019757516294

10 Apr 2024 10 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +44,940.00 47,888.28 E-Channel 240410080361632942

10 Apr 2024 10 Apr 2024 Transfer to OYAKEMEAGBEGHA AYENTUA -14,020.00 33,868.28 E-Channel 09FG240410143514608B02V85

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -2,800.00 31,068.28 E-Channel 240410140412312658

10 Apr 2024 10 Apr 2024 Spend & Save Withdrawal +2,800.00 33,868.28 E-Channel 240410010387987035

10 Apr 2024 10 Apr 2024 OWealth Withdrawal +2,144.80 36,013.08 E-Channel 240410010391114083

10 Apr 2024 10 Apr 2024 Transfer to Sir Ben @ Pos Services -6,520.00 29,493.08 E-Channel 100004240410135709113390633424

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -1,300.00 28,193.08 E-Channel 240410140496374678

10 Apr 2024 10 Apr 2024 Mobile data -600.00 27,593.08 E-Channel 240410111128034526

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -120.00 27,473.08 E-Channel 240410141128627957

10 Apr 2024 10 Apr 2024 Airtime -200.00 27,273.08 E-Channel 240410101129142322

10 Apr 2024 10 Apr 2024 Transfer from commoninvite.events +5.00 27,238.08 E-Channel 240410011104600472

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -40.00 27,233.08 E-Channel 240410141104602659

10 Apr 2024 10 Apr 2024 Spend & Save Withdrawal +1,460.00 28,698.08 E-Channel 240410011331150573

10 Apr 2024 10 Apr 2024 Transfer to Rukky's Enterprise -3,520.00 25,178.08 E-Channel 100004240410160033113393856438

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -700.00 24,478.08 E-Channel 240410141333697295
10 Apr 2024 10 Apr 2024 Transfer to Kevwe communication -10,320.00 14,158.08 E-Channel 100004240410164559113395043969

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -2,060.00 12,098.08 E-Channel 240410141540628591

10 Apr 2024 10 Apr 2024 Mobile data -500.00 11,598.08 E-Channel 240410112020173105

10 Apr 2024 10 Apr 2024 Spend & Save Deposit -100.00 11,498.08 E-Channel 240410142021117595

10 Apr 2024 10 Apr 2024 Transfer from MORDI LOUIS ENTERPRISE +169,530.00 181,028.08 E-Channel 240410080429693940

11 Apr 2024 11 Apr 2024 Transfer to Festus Communication -10,320.00 170,708.08 E-Channel 100004240411083225113408549541

11 Apr 2024 11 Apr 2024 Spend & Save Deposit -2,060.00 168,648.08 E-Channel 240411145300954717

11 Apr 2024 11 Apr 2024 Transfer to TINA SALEBENI -10,908.00 157,740.08 E-Channel 100004240411083328113408808518

11 Apr 2024 11 Apr 2024 Spend & Save Deposit -2,177.60 155,562.48 E-Channel 240411145302828126

11 Apr 2024 11 Apr 2024 Fixed Deposit -140,000.00 15,562.48 E-Channel 240411145357033781

11 Apr 2024 11 Apr 2024 Transfer to PETER BODO OWEILAYEFA -1,000.00 14,562.48 E-Channel 240411175735957649

11 Apr 2024 11 Apr 2024 Spend & Save Withdrawal +7,098.58 21,661.06 E-Channel 240411015587260329

11 Apr 2024 11 Apr 2024 Transfer to Divine soliz pos -5,520.00 16,141.06 E-Channel 100004240411110232113413793023

11 Apr 2024 11 Apr 2024 Spend & Save Deposit -1,100.00 15,041.06 E-Channel 240411146398239303

11 Apr 2024 11 Apr 2024 Spend & Save Withdrawal +1,100.00 16,141.06 E-Channel 240411018500243001

11 Apr 2024 11 Apr 2024 Transfer to PETER TOWNSHIP -15,020.00 1,121.06 E-Channel 100004240411160933113423708161

11 Apr 2024 11 Apr 2024 Transfer from STUTE ETSY VENTURES +164,223.00 165,344.06 E-Channel 240411080541211211

11 Apr 2024 11 Apr 2024 Transfer to PETER TOWNSHIP -7,020.00 158,324.06 E-Channel 100004240411171032113425750844

11 Apr 2024 11 Apr 2024 Spend & Save Deposit -1,400.00 156,924.06 E-Channel 240411148795781311

11 Apr 2024 11 Apr 2024 Transfer to PETER BODO OWEILAYEFA -115,000.00 41,924.06 E-Channel 240411178797069349

11 Apr 2024 11 Apr 2024 Transfer to TINA SALEBENI -40,020.00 1,904.06 E-Channel 100004240411174735113426613875

11 Apr 2024 11 Apr 2024 Spend & Save Withdrawal +4,400.00 6,304.06 E-Channel 240411010402789933

11 Apr 2024 11 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -2,500.00 3,804.06 E-Channel 240411170557363734

11 Apr 2024 11 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -2,000.00 1,804.06 E-Channel 240411170586320068

11 Apr 2024 11 Apr 2024 Transfer from PETER TOWNSHIP +1,580.00 3,384.06 E-Channel 240411080581953876

11 Apr 2024 11 Apr 2024 Transfer to honeybae -3,384.06 0.00 E-Channel 100004240411205704113432893566

12 Apr 2024 12 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +30,240.00 30,240.00 E-Channel 240412080729401398

12 Apr 2024 12 Apr 2024 Transfer to PETER TOWNSHIP -10,020.00 20,220.00 E-Channel 100004240412182612113459644181

12 Apr 2024 12 Apr 2024 Spend & Save Deposit -2,000.00 18,220.00 E-Channel 240412147167212850

12 Apr 2024 12 Apr 2024 Transfer to DeJPOS -7,520.00 10,700.00 E-Channel 100004240412183805113461014672

12 Apr 2024 12 Apr 2024 Spend & Save Deposit -1,500.00 9,200.00 E-Channel 240412147194892678

12 Apr 2024 12 Apr 2024 Transfer to Favour enterprise 2 -2,520.00 6,680.00 E-Channel 100004240412190627113462069564

12 Apr 2024 12 Apr 2024 Spend & Save Deposit -500.00 6,180.00 E-Channel 240412147566867047

12 Apr 2024 12 Apr 2024 Spend & Save Withdrawal +4,000.00 10,180.00 E-Channel 240412017600742404
12 Apr 2024 12 Apr 2024 Transfer to honeybae -10,020.00 160.00 E-Channel 100004240412192217113461994342

13 Apr 2024 13 Apr 2024 Transfer from PETER TOWNSHIP +3,500.00 3,660.00 E-Channel 240413080815209495

13 Apr 2024 13 Apr 2024 Transfer to FELIX FAVOUR -3,020.00 640.00 E-Channel 100004240413101733113475953360

13 Apr 2024 13 Apr 2024 Spend & Save Deposit -600.00 40.00 E-Channel 240413141367047006

13 Apr 2024 13 Apr 2024 Spend & Save Withdrawal +600.00 640.00 E-Channel 240413011367977278

13 Apr 2024 13 Apr 2024 Mobile data -600.00 40.00 E-Channel 240413111317887198

14 Apr 2024 14 Apr 2024 Transfer from Suleiman Aliyu +12,422.00 12,462.00 E-Channel 240414080951691343

14 Apr 2024 14 Apr 2024 Transfer to CLINTON BROWN -5,000.00 7,462.00 E-Channel 240414177686618135

14 Apr 2024 14 Apr 2024 Mobile data -600.00 6,862.00 E-Channel 240414117604732622

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -120.00 6,742.00 E-Channel 240414147715470835

14 Apr 2024 14 Apr 2024 Transfer to OVIE WHISKY 1 -5,520.00 1,222.00 E-Channel 100004240414072921113502448897

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -1,100.00 122.00 E-Channel 240414147656455163

14 Apr 2024 14 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +52,800.00 52,922.00 E-Channel 240414080960087150

14 Apr 2024 14 Apr 2024 Transfer to CLINTON BROWN -43,000.00 9,922.00 E-Channel 240414177962819210

14 Apr 2024 14 Apr 2024 Transfer to TINA SALEBENI -3,520.00 6,402.00 E-Channel 100004240414082216113503457518

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -700.00 5,702.00 E-Channel 240414147945981794

14 Apr 2024 14 Apr 2024 Spend & Save Withdrawal +1,920.00 7,622.00 E-Channel 240414017946564570

14 Apr 2024 14 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -170.00 7,452.00 E-Channel 100004240414082338113504173859

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -30.00 7,422.00 E-Channel 240414147991017992

14 Apr 2024 14 Apr 2024 Transfer to Favour enterprise 2 -3,620.00 3,802.00 E-Channel 100004240414160120113516578011

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -720.00 3,082.00 E-Channel 240414141159856504

14 Apr 2024 14 Apr 2024 Transfer to Favour enterprise 2 -220.00 2,862.00 E-Channel 100004240414160336113516594246

14 Apr 2024 14 Apr 2024 Spend & Save Deposit -40.00 2,822.00 E-Channel 240414141163682746

14 Apr 2024 14 Apr 2024 Transfer to WINNERS LAND -2,820.00 2.00 E-Channel 100004240414170332113518120967

15 Apr 2024 15 Apr 2024 Transfer from PETER BODO OWEILAYEFA +2,989.50 2,991.50 E-Channel 240415185492283154

15 Apr 2024 15 Apr 2024 Transfer to KENUDI JOY ENUBODA -2,900.00 91.50 E-Channel 240415175860007857

15 Apr 2024 15 Apr 2024 Transfer from KEMI AMINA ADESINA +8,623.00 8,714.50 E-Channel 240415081129287669

15 Apr 2024 15 Apr 2024 Mobile data -600.00 8,114.50 E-Channel 240415116184672968

15 Apr 2024 15 Apr 2024 Spend & Save Deposit -120.00 7,994.50 E-Channel 240415146139979757

15 Apr 2024 15 Apr 2024 Transfer to KENUDI JOY ENUBODA -1,000.00 6,994.50 E-Channel 240415178520040768

15 Apr 2024 15 Apr 2024 Transfer to Favour enterprise 2 -3,520.00 3,474.50 E-Channel 100004240415190640113553447078

15 Apr 2024 15 Apr 2024 Spend & Save Deposit -700.00 2,774.50 E-Channel 240415149768476402

15 Apr 2024 15 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -1,000.00 1,774.50 E-Channel 240415179639003342

16 Apr 2024 16 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +28,890.00 30,664.50 E-Channel 240416081247622377
16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -25,020.00 5,644.50 E-Channel 100004240416070250113560838257

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -5,000.00 644.50 E-Channel 240416142009309620

16 Apr 2024 16 Apr 2024 Spend & Save Withdrawal +7,910.81 8,555.31 E-Channel 240416012033319741

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -8,000.00 555.31 E-Channel 240416141934007443

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -400.00 155.31 E-Channel 240416142715440110

16 Apr 2024 16 Apr 2024 Spend & Save Withdrawal +29,400.00 29,555.31 E-Channel 240416012950492474

16 Apr 2024 16 Apr 2024 Transfer to CHARLES PETER -15,000.00 14,555.31 E-Channel 240416173010279422

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -120.00 14,435.31 E-Channel 240416143540002852

16 Apr 2024 16 Apr 2024 OWealth Withdrawal +16,645.16 31,080.47 E-Channel 240416013595203842

16 Apr 2024 16 Apr 2024 Transfer to GOODWILL HOTEL 2 -4,520.00 26,560.47 E-Channel 100004240416114635113570464895

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -900.00 25,660.47 E-Channel 240416143963328237

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -13,020.00 12,640.47 E-Channel 100004240416120118113570590159

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -2,600.00 10,040.47 E-Channel 240416144090754099

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -1,520.00 8,520.47 E-Channel 100004240416120329113571277573

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -300.00 8,220.47 E-Channel 240416143993370846

16 Apr 2024 16 Apr 2024 Transfer to GOODWILL HOTEL 3 -6,120.00 2,100.47 E-Channel 100004240416140932113575015493

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -1,220.00 880.47 E-Channel 240416144982372977

16 Apr 2024 16 Apr 2024 Spend & Save Withdrawal +5,140.00 6,020.47 E-Channel 240416014977920571

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -2,520.00 3,500.47 E-Channel 100004240416142449113575526486

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -500.00 3,000.47 E-Channel 240416145110138965

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -2,520.00 480.47 E-Channel 100004240416154050113578091498

16 Apr 2024 16 Apr 2024 Transfer from PETER TOWNSHIP +10,000.00 10,480.47 E-Channel 240416081362843377

16 Apr 2024 16 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +19,000.00 29,480.47 E-Channel 240416081359233619

16 Apr 2024 16 Apr 2024 Transfer to PETER TOWNSHIP -15,020.00 14,460.47 E-Channel 100004240416175947113582601343

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -3,000.00 11,460.47 E-Channel 240416146776265530

16 Apr 2024 16 Apr 2024 Spend & Save Withdrawal +3,500.00 14,960.47 E-Channel 240416016835190288

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -4,520.00 10,440.47 E-Channel 100004240416181520113584243313

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -900.00 9,540.47 E-Channel 240416146937235855

16 Apr 2024 16 Apr 2024 Spend & Save Withdrawal +900.00 10,440.47 E-Channel 240416017242690731

16 Apr 2024 16 Apr 2024 Transfer to GOODWILL HOTEL 3 -10,220.00 220.47 E-Channel 100004240416185654113585748845

17 Apr 2024 17 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +64,660.00 64,880.47 E-Channel 240417081413985712

17 Apr 2024 17 Apr 2024 Transfer to CLINTON BROWN -59,000.00 5,880.47 E-Channel 240417179681717956

17 Apr 2024 17 Apr 2024 Transfer to Peter Kemezide Township -5,720.00 160.47 E-Channel 100004240417071155113593814934

17 Apr 2024 17 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +5,000.00 5,160.47 E-Channel 240417081425000442
17 Apr 2024 17 Apr 2024 Transfer to GOODWILL HOTEL 3 -4,020.00 1,140.47 E-Channel 100004240417083357113596351853

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -800.00 340.47 E-Channel 240417140249221263

17 Apr 2024 17 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +13,000.00 13,340.47 E-Channel 240417081437232028

17 Apr 2024 17 Apr 2024 Transfer to GOODWILL HOTEL 3 -9,020.00 4,320.47 E-Channel 100004240417094347113598998186

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -1,800.00 2,520.47 E-Channel 240417140738433772

17 Apr 2024 17 Apr 2024 Transfer to GOODWILL HOTEL 3 -1,420.00 1,100.47 E-Channel 100004240417094718113598185214

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -280.00 820.47 E-Channel 240417140644160005

17 Apr 2024 17 Apr 2024 Spend & Save Withdrawal +2,880.00 3,700.47 E-Channel 240417010601811707

17 Apr 2024 17 Apr 2024 Transfer to GOODWILL HOTEL 3 -2,020.00 1,680.47 E-Channel 100004240417095227113599329826

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -400.00 1,280.47 E-Channel 240417140754666161

17 Apr 2024 17 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +15,000.00 16,280.47 E-Channel 240417081449927685

17 Apr 2024 17 Apr 2024 Transfer to ADAMS VENTURE -5,220.00 11,060.47 E-Channel 100004240417105236113601129970

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -1,040.00 10,020.47 E-Channel 240417141326326392

17 Apr 2024 17 Apr 2024 Mobile data -600.00 9,420.47 E-Channel 240417111861046139

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -120.00 9,300.47 E-Channel 240417141962328277

17 Apr 2024 17 Apr 2024 Transfer from PETER TOWNSHIP +10,000.00 19,300.47 E-Channel 240417081467760645

17 Apr 2024 17 Apr 2024 Transfer to TINA SALEBENI -6,020.00 13,280.47 E-Channel 100004240417123647113604694581

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -1,200.00 12,080.47 E-Channel 240417141871140288

17 Apr 2024 17 Apr 2024 OWealth Withdrawal +8,500.00 20,580.47 E-Channel 240417012157053217

17 Apr 2024 17 Apr 2024 Transfer to honeybae -18,020.00 2,560.47 E-Channel 100004240417125723113605247259

17 Apr 2024 17 Apr 2024 Transfer to DeJPOS -2,520.00 40.47 E-Channel 100004240417130330113605422841

17 Apr 2024 17 Apr 2024 Transfer from PETER TOWNSHIP +13,000.00 13,040.47 E-Channel 240417081473311161

17 Apr 2024 17 Apr 2024 Transfer to TINA SALEBENI -10,020.00 3,020.47 E-Channel 100004240417132620113606254437

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -2,000.00 1,020.47 E-Channel 240417142314624830

17 Apr 2024 17 Apr 2024 Transfer from PETER KEMEZIDE TOWNSHIP +3,659.90 4,680.37 E-Channel 240417081518435261

17 Apr 2024 17 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -2,500.00 2,180.37 E-Channel 240417174037947199

17 Apr 2024 17 Apr 2024 Spend & Save Withdrawal +4,760.00 6,940.37 E-Channel 240417014089528578

17 Apr 2024 17 Apr 2024 Transfer to WINNERS LAND -3,720.00 3,220.37 E-Channel 100004240417173913113614887788

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -740.00 2,480.37 E-Channel 240417144162319442

17 Apr 2024 17 Apr 2024 Airtime -200.00 2,280.37 E-Channel 240417104631795808

17 Apr 2024 17 Apr 2024 Transfer from commoninvite.events +5.00 2,285.37 E-Channel 240417014582606996

17 Apr 2024 17 Apr 2024 Spend & Save Deposit -40.00 2,245.37 E-Channel 240417144480988478

17 Apr 2024 17 Apr 2024 Transfer from joshua snowboy alaska +100,000.00 102,245.37 E-Channel 240417081556452273

17 Apr 2024 17 Apr 2024 Spend & Save Withdrawal +780.00 103,025.37 E-Channel 240417016451199147
17 Apr 2024 17 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +42,400.00 145,425.37 E-Channel 240417081567279993

18 Apr 2024 18 Apr 2024 Fixed Deposit -140,000.00 5,425.37 E-Channel 240418146482542618

18 Apr 2024 18 Apr 2024 Transfer to REGINA VENTURE -4,020.00 1,405.37 E-Channel 100004240418080402113628311487

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -800.00 605.37 E-Channel 240418147470541066

18 Apr 2024 18 Apr 2024 Spend & Save Withdrawal +800.26 1,405.63 E-Channel 240418017581852865

18 Apr 2024 18 Apr 2024 Transfer from PETER TOWNSHIP +650.00 2,055.63 E-Channel 240418081589090579

18 Apr 2024 18 Apr 2024 Transfer to Amaka pos 5 -2,020.00 35.63 E-Channel 100004240418081425113627616022

Transfer from TAREWAREBAKUMOR LOVE DELIMOR-183-DIAMOND

18 Apr 2024 18 Apr 2024 +10,000.00 10,035.63 E-Channel 240418081619849851
SWAG

18 Apr 2024 18 Apr 2024 Transfer to honeybae -9,020.00 1,015.63 E-Channel 100004240418113438113635550598

18 Apr 2024 18 Apr 2024 Transfer to KENUDI JOY ENUBODA -1,000.00 15.63 E-Channel 240418179084086823

Transfer from TAREWAREBAKUMOR LOVE DELIMOR-183-DIAMOND

18 Apr 2024 18 Apr 2024 +50,000.00 50,015.63 E-Channel 240418081633517246
SWAG

18 Apr 2024 18 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -35,020.00 14,995.63 E-Channel 100004240418130549113638252910

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -7,000.00 7,995.63 E-Channel 240418149811729520

18 Apr 2024 18 Apr 2024 Mobile data -3,500.00 4,495.63 E-Channel 240418119684718335

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -700.00 3,795.63 E-Channel 240418149786963519

18 Apr 2024 18 Apr 2024 Mobile data -600.00 3,195.63 E-Channel 240418119788005494

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -120.00 3,075.63 E-Channel 240418149788326658

18 Apr 2024 18 Apr 2024 Spend & Save Withdrawal +7,820.00 10,895.63 E-Channel 240418019689039444

18 Apr 2024 18 Apr 2024 Mobile data -600.00 10,295.63 E-Channel 240418110026376769

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -120.00 10,175.63 E-Channel 240418140026696639

18 Apr 2024 18 Apr 2024 Transfer to SUCCESS IFECHUKWUDENI ENELUWE -2,000.00 8,175.63 E-Channel 240418170710451308

18 Apr 2024 18 Apr 2024 Transfer to KENUDI JOY ENUBODA -3,000.00 5,175.63 E-Channel 240418171450050513

18 Apr 2024 18 Apr 2024 Airtime -500.00 4,675.63 E-Channel 240418101597175710

18 Apr 2024 18 Apr 2024 Transfer from commoninvite.events +12.50 4,588.13 E-Channel 240418011649394394

18 Apr 2024 18 Apr 2024 Spend & Save Deposit -100.00 4,575.63 E-Channel 240418141649396275

18 Apr 2024 18 Apr 2024 Transfer to OGHENENYEROVWE PHILOMON -4,020.00 568.13 E-Channel 100004240418174553113648356536

18 Apr 2024 18 Apr 2024 Spend & Save Withdrawal +220.00 788.13 E-Channel 240418012213654016

18 Apr 2024 18 Apr 2024 Transfer to KENUDI JOY ENUBODA -600.00 188.13 E-Channel 240418172689967952

19 Apr 2024 19 Apr 2024 Transfer from VICTOR BABAFEMI OSINBOLU +13,106.96 13,295.09 E-Channel 240419184141639851

19 Apr 2024 19 Apr 2024 Betting -3,500.00 9,795.09 E-Channel 240419134144613741

19 Apr 2024 19 Apr 2024 Spend & Save Deposit -700.00 9,095.09 E-Channel 240419144144662999

19 Apr 2024 19 Apr 2024 Betting -4,000.00 5,095.09 E-Channel 240419134132308484

19 Apr 2024 19 Apr 2024 Spend & Save Deposit -800.00 4,295.09 E-Channel 240419144132338753
19 Apr 2024 19 Apr 2024 Spend & Save Withdrawal +1,500.00 5,795.09 E-Channel 240419015342556922

19 Apr 2024 19 Apr 2024 Transfer to Favour enterprise 2 -5,620.00 175.09 E-Channel 100004240419084840113662379620

19 Apr 2024 19 Apr 2024 Airtime -175.00 0.09 E-Channel 240419105606410077

19 Apr 2024 19 Apr 2024 Transfer from commoninvite.events +4.37 4.46 E-Channel 240419015556236695

Transfer from TAREWAREBAKUMOR LOVE DELIMOR-183-DIAMOND

19 Apr 2024 19 Apr 2024 +50,000.00 50,004.46 E-Channel 240419081785095674
SWAG

19 Apr 2024 19 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -37,020.00 12,984.46 E-Channel 100004240419122556113670286403

19 Apr 2024 19 Apr 2024 Spend & Save Deposit -7,400.00 5,584.46 E-Channel 240419147123192545

19 Apr 2024 19 Apr 2024 Spend & Save Withdrawal +7,400.00 12,984.46 E-Channel 240419017073302652

19 Apr 2024 19 Apr 2024 Transfer to honeybae -10,020.00 2,964.46 E-Channel 100004240419125320113670701955

19 Apr 2024 19 Apr 2024 Spend & Save Deposit -2,000.00 964.46 E-Channel 240419147270617637

19 Apr 2024 19 Apr 2024 Spend & Save Withdrawal +2,000.00 2,964.46 E-Channel 240419017363620833

19 Apr 2024 19 Apr 2024 Transfer to KENUDI JOY ENUBODA -2,000.00 964.46 E-Channel 240419177364876792

19 Apr 2024 19 Apr 2024 Transfer from MOSES ONYEBUCHI OKPALA +2,000.00 2,964.46 E-Channel 240419081815004084

19 Apr 2024 19 Apr 2024 Transfer to TINA SALEBENI -2,020.00 944.46 E-Channel 100004240419173615113681047604

19 Apr 2024 19 Apr 2024 Spend & Save Deposit -400.00 544.46 E-Channel 240419149302515927

19 Apr 2024 19 Apr 2024 Spend & Save Withdrawal +400.00 944.46 E-Channel 240419019984364508

19 Apr 2024 19 Apr 2024 Transfer from MOSES ONYEBUCHI OKPALA +500.00 1,444.46 E-Channel 240419081861670119

19 Apr 2024 19 Apr 2024 Transfer to BENJAMIN JOSEPH AKINIMA -1,400.00 44.46 E-Channel 240419179994827643

19 Apr 2024 19 Apr 2024 Transfer from CHARLES PETER +6,975.50 7,019.96 E-Channel 240419180303467899

19 Apr 2024 19 Apr 2024 Transfer from MOSES ONYEBUCHI OKPALA +7,000.00 14,019.96 E-Channel 240419081873712977

19 Apr 2024 19 Apr 2024 Transfer to honeybae -13,620.00 399.96 E-Channel 100004240419195624113686059515

20 Apr 2024 20 Apr 2024 Transfer from MICHAEL OGHENEVWEMUEJE OPUTE +14,249.95 14,649.91 E-Channel 240420181669588607

20 Apr 2024 20 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -6,020.00 8,629.91 E-Channel 100004240420055155113691434172

20 Apr 2024 20 Apr 2024 Spend & Save Deposit -1,200.00 7,429.91 E-Channel 240420142049973793

20 Apr 2024 20 Apr 2024 Mobile data -350.00 7,079.91 E-Channel 240420114420668296

20 Apr 2024 20 Apr 2024 Spend & Save Deposit -70.00 7,009.91 E-Channel 240420144468842304

20 Apr 2024 20 Apr 2024 Mobile data -350.00 6,659.91 E-Channel 240420114445199044

20 Apr 2024 20 Apr 2024 Spend & Save Deposit -70.00 6,589.91 E-Channel 240420144445474106

20 Apr 2024 20 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -1,700.00 4,889.91 E-Channel 240420175315490299

20 Apr 2024 20 Apr 2024 Spend & Save Withdrawal +1,340.00 6,229.91 E-Channel 240420015316049135

20 Apr 2024 20 Apr 2024 Mobile data -500.00 5,729.91 E-Channel 240420115944425945

20 Apr 2024 20 Apr 2024 Spend & Save Deposit -100.00 5,629.91 E-Channel 240420145920638546

20 Apr 2024 20 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -1,000.00 4,629.91 E-Channel 240420176239661136

20 Apr 2024 20 Apr 2024 Transfer from CHARLES PETER +2,989.50 7,619.41 E-Channel 240420186878231397
20 Apr 2024 20 Apr 2024 Transfer to TINA SALEBENI -2,300.00 5,319.41 E-Channel 240420176892328650

20 Apr 2024 20 Apr 2024 Spend & Save Withdrawal +100.00 5,419.41 E-Channel 240420016979920046

20 Apr 2024 20 Apr 2024 Transfer to CHUKUBOGU GABRIEL ONYEWEUWA -1,500.00 3,919.41 E-Channel 240420177542061623

20 Apr 2024 20 Apr 2024 Transfer to Favour enterprise 2 -3,820.00 99.41 E-Channel 100004240420191625113717803111

22 Apr 2024 22 Apr 2024 Transfer from JOSHUA SNOWBOY ALASKA +29,900.00 29,999.41 E-Channel 240422187875752594

22 Apr 2024 22 Apr 2024 Transfer from PETER BODO OWEILAYEFA +1,993.00 31,992.41 E-Channel 240422188230001489

22 Apr 2024 22 Apr 2024 Mobile data -600.00 31,392.41 E-Channel 240422118281564295

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -120.00 31,272.41 E-Channel 240422148231689890

22 Apr 2024 22 Apr 2024 Mobile data -600.00 30,672.41 E-Channel 240422118283179816

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -120.00 30,552.41 E-Channel 240422148183317804

22 Apr 2024 22 Apr 2024 Transfer to TINA SALEBENI -4,000.00 26,552.41 E-Channel 240422178296712856

22 Apr 2024 22 Apr 2024 Transfer to Favour enterprise 2 -2,320.00 24,232.41 E-Channel 100004240422113015113761359474

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -460.00 23,772.41 E-Channel 240422148329600521

22 Apr 2024 22 Apr 2024 Transfer to tobi lawretta -1,520.00 22,252.41 E-Channel 100004240422113827113761714005

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -300.00 21,952.41 E-Channel 240422148490193473

22 Apr 2024 22 Apr 2024 Transfer to tobi lawretta -120.00 21,832.41 E-Channel 100004240422113855113762201757

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -20.00 21,812.41 E-Channel 240422148544318740

22 Apr 2024 22 Apr 2024 Transfer to Hezekiah Okwukwe Nwosa -3,920.00 17,892.41 E-Channel 100004240422135505113766303283

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -780.00 17,112.41 E-Channel 240422149422999999

22 Apr 2024 22 Apr 2024 Betting -5,000.00 12,112.41 E-Channel 240422139545648153

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -1,000.00 11,112.41 E-Channel 240422149594904317

22 Apr 2024 22 Apr 2024 Spend & Save Withdrawal +2,800.00 13,912.41 E-Channel 240422010665497418

22 Apr 2024 22 Apr 2024 Transfer to Amaka pos 5 -3,520.00 10,392.41 E-Channel 100004240422165621113772727977

22 Apr 2024 22 Apr 2024 Spend & Save Deposit -700.00 9,692.41 E-Channel 240422140668496456

22 Apr 2024 22 Apr 2024 Spend & Save Withdrawal +700.00 10,392.41 E-Channel 240422010960873343

22 Apr 2024 22 Apr 2024 Transfer to honeybae -10,020.00 372.41 E-Channel 100004240422172003113773953448

23 Apr 2024 23 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +108,100.00 108,472.41 E-Channel 240423082376709772

23 Apr 2024 23 Apr 2024 Transfer to CLINTON BROWN -92,000.00 16,472.41 E-Channel 240423173590717984

23 Apr 2024 23 Apr 2024 Transfer to TINA SALEBENI -3,000.00 13,472.41 E-Channel 240423173567266709

23 Apr 2024 23 Apr 2024 Transfer to EMMANUEL PETER AMOSE -1,950.00 11,522.41 E-Channel 240423175575604808

23 Apr 2024 23 Apr 2024 Transfer to DeJPOS -3,620.00 7,902.41 E-Channel 100004240423112029113792910483

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -720.00 7,182.41 E-Channel 240423145683953012

23 Apr 2024 23 Apr 2024 Spend & Save Withdrawal +720.00 7,902.41 E-Channel 240423015532874103

23 Apr 2024 23 Apr 2024 Transfer from CHARLES TEBEGBE PETER +20,000.00 27,902.41 E-Channel 240423082424522939
23 Apr 2024 23 Apr 2024 Transfer to honeybae -14,520.00 13,382.41 E-Channel 100004240423122440113795676833

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -2,900.00 10,482.41 E-Channel 240423146103885108

23 Apr 2024 23 Apr 2024 Transfer to honeybae -1,020.00 9,462.41 E-Channel 100004240423122532113795111129

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -200.00 9,262.41 E-Channel 240423146105402946

23 Apr 2024 23 Apr 2024 Transfer to NKECHI PRECIOUS AMALINWEZE -3,100.00 6,162.41 E-Channel 240423175966542210

23 Apr 2024 23 Apr 2024 Spend & Save Withdrawal +3,100.00 9,262.41 E-Channel 240423016617894120

23 Apr 2024 23 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -2,520.00 6,742.41 E-Channel 09FG240423145740752AVBCYY

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -500.00 6,242.41 E-Channel 240423146623784290

23 Apr 2024 23 Apr 2024 Mobile data -1,500.00 4,742.41 E-Channel 240423117988720834

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -300.00 4,442.41 E-Channel 240423148140402514

23 Apr 2024 23 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -1,520.00 2,922.41 E-Channel 100004240423183258113808470164

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -300.00 2,622.41 E-Channel 240423148796339357

23 Apr 2024 23 Apr 2024 Betting -2,000.00 622.41 E-Channel 240423138934473051

23 Apr 2024 23 Apr 2024 Spend & Save Deposit -400.00 222.41 E-Channel 240423148988473206

24 Apr 2024 24 Apr 2024 Spend & Save Withdrawal +1,500.00 1,722.41 E-Channel 240424010959202502

24 Apr 2024 24 Apr 2024 Mobile data -600.00 1,122.41 E-Channel 240424112211559432

24 Apr 2024 24 Apr 2024 Spend & Save Deposit -120.00 1,002.41 E-Channel 240424142212293137

24 Apr 2024 24 Apr 2024 Mobile data -500.00 502.41 E-Channel 240424112084441401

24 Apr 2024 24 Apr 2024 Spend & Save Deposit -100.00 402.41 E-Channel 240424142127929898

24 Apr 2024 24 Apr 2024 Spend & Save Withdrawal +220.51 622.92 E-Channel 240424013010046554

25 Apr 2024 25 Apr 2024 Transfer from OLATUNJI, OLAWALE OLUWAKAYODE +56,679.00 57,301.92 E-Channel 240425082732618346

25 Apr 2024 25 Apr 2024 Transfer to FELIX FAVOUR -10,020.00 47,281.92 E-Channel 100004240425092132113855477501

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -2,000.00 45,281.92 E-Channel 240425149904780293

25 Apr 2024 25 Apr 2024 Transfer to PETER TOWNSHIP -13,020.00 32,261.92 E-Channel 100004240425092505113856997498

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -2,600.00 29,661.92 E-Channel 240425140010598713

25 Apr 2024 25 Apr 2024 Transfer to PETER BODO OWEILAYEFA -1,500.00 28,161.92 E-Channel 240425170668022724

25 Apr 2024 25 Apr 2024 Transfer to Hezekiah Okwukwe Nwosa -6,570.00 21,591.92 E-Channel 100004240425124345113862854523

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -1,310.00 20,281.92 E-Channel 240425141447386930

25 Apr 2024 25 Apr 2024 Spend & Save Withdrawal +5,910.00 26,191.92 E-Channel 240425011398657070

25 Apr 2024 25 Apr 2024 Transfer to honeybae -11,520.00 14,671.92 E-Channel 100004240425172330113872609341

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -2,300.00 12,371.92 E-Channel 240425143388238780

25 Apr 2024 25 Apr 2024 Transfer to KENUDI JOY ENUBODA -2,000.00 10,371.92 E-Channel 240425173502601356

25 Apr 2024 25 Apr 2024 Transfer to NKECHI PRECIOUS AMALINWEZE -3,100.00 7,271.92 E-Channel 240425173714694536

25 Apr 2024 25 Apr 2024 Transfer to FRANCIS EZEKIEL CHINWEOTITO -2,000.00 5,271.92 E-Channel 240425175628487100
25 Apr 2024 25 Apr 2024 Betting -2,000.00 3,271.92 E-Channel 240425135766430516

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -400.00 2,871.92 E-Channel 240425145753815603

25 Apr 2024 25 Apr 2024 Betting -500.00 2,371.92 E-Channel 240425135742812288

25 Apr 2024 25 Apr 2024 Spend & Save Deposit -100.00 2,271.92 E-Channel 240425145732066439

25 Apr 2024 25 Apr 2024 Betting -2,000.00 271.92 E-Channel 240425135876044194

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +2,800.79 3,072.71 E-Channel 240426015960669876

26 Apr 2024 26 Apr 2024 Mobile data -600.00 2,472.71 E-Channel 240426116007961135

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -120.00 2,352.71 E-Channel 240426145971578442

26 Apr 2024 26 Apr 2024 Mobile data -600.00 1,752.71 E-Channel 240426115960756985

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -120.00 1,632.71 E-Channel 240426146008041272

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +240.00 1,872.71 E-Channel 240426016008099191

26 Apr 2024 26 Apr 2024 Betting -1,000.00 872.71 E-Channel 240426135971752523

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -200.00 672.71 E-Channel 240426146014701408

26 Apr 2024 26 Apr 2024 Betting -500.00 172.71 E-Channel 240426136014719314

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -100.00 72.71 E-Channel 240426146014736281

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +300.00 372.71 E-Channel 240426015971880439

26 Apr 2024 26 Apr 2024 Betting -100.00 272.71 E-Channel 240426136017916780

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -20.00 252.71 E-Channel 240426145971933178

26 Apr 2024 26 Apr 2024 Betting -100.00 152.71 E-Channel 240426135971946701

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -20.00 132.71 E-Channel 240426145961121875

26 Apr 2024 26 Apr 2024 Betting -100.00 32.71 E-Channel 240426135961135755

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -20.00 12.71 E-Channel 240426146018003835

26 Apr 2024 26 Apr 2024 Transfer from PETER TOWNSHIP +3,000.00 3,012.71 E-Channel 240426082868407593

26 Apr 2024 26 Apr 2024 Betting -2,000.00 1,012.71 E-Channel 240426135968652593

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -400.00 612.71 E-Channel 240426146038334805

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +460.00 1,072.71 E-Channel 240426015979566438

26 Apr 2024 26 Apr 2024 Betting -1,000.00 72.71 E-Channel 240426135968731646

26 Apr 2024 26 Apr 2024 Transfer from PETER TOWNSHIP +500.00 572.71 E-Channel 240426082868643652

26 Apr 2024 26 Apr 2024 Betting -500.00 72.71 E-Channel 240426136033258038

26 Apr 2024 26 Apr 2024 Transfer from PETER TOWNSHIP +1,500.00 1,572.71 E-Channel 240426082868448657

26 Apr 2024 26 Apr 2024 Betting -1,000.00 572.71 E-Channel 240426136008828381

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -200.00 372.71 E-Channel 240426146040106687

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +200.00 572.71 E-Channel 240426016008877908

26 Apr 2024 26 Apr 2024 Betting -500.00 72.71 E-Channel 240426136008893120

26 Apr 2024 26 Apr 2024 Transfer from CLARACOM TECHNOLOGIES +78,660.00 78,732.71 E-Channel 240426083021815643

26 Apr 2024 26 Apr 2024 Fixed Deposit -60,000.00 18,732.71 E-Channel 240426142750947925

26 Apr 2024 26 Apr 2024 Betting -5,000.00 13,732.71 E-Channel 240426132656664778

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -1,000.00 12,732.71 E-Channel 240426142708238206

26 Apr 2024 26 Apr 2024 Betting -2,000.00 10,732.71 E-Channel 240426132810228282

26 Apr 2024 26 Apr 2024 Spend & Save Deposit -400.00 10,332.71 E-Channel 240426142708990706

26 Apr 2024 26 Apr 2024 Transfer to Ogechi OLISEYENUM -3,000.00 7,332.71 E-Channel 240426172729080974

26 Apr 2024 26 Apr 2024 Spend & Save Withdrawal +1,400.00 8,732.71 E-Channel 240426012785907758

27 Apr 2024 27 Apr 2024 Transfer from CHISOM SAMSON MBAKOGU +47,808.00 56,540.71 E-Channel 240427083039212414

27 Apr 2024 27 Apr 2024 Transfer to PETER TOWNSHIP -6,020.00 50,520.71 E-Channel 100004240427063315113919404390

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -1,200.00 49,320.71 E-Channel 240427144361575485

27 Apr 2024 27 Apr 2024 Transfer to honeybae -3,520.00 45,800.71 E-Channel 100004240427104815113927836189

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -700.00 45,100.71 E-Channel 240427146084153461

27 Apr 2024 27 Apr 2024 Transfer to DORIS NKECHI OGUME -2,670.00 42,430.71 E-Channel 100004240427105521113928390924

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -530.00 41,900.71 E-Channel 240427146149358642

27 Apr 2024 27 Apr 2024 Spend & Save Withdrawal +2,430.00 44,330.71 E-Channel 240427016229310431

27 Apr 2024 27 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -3,020.00 41,310.71 E-Channel 09FG240427120551283NS6VRO

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -600.00 40,710.71 E-Channel 240427146198750258

27 Apr 2024 27 Apr 2024 Transfer to Favour enterprise 2 -4,920.00 35,790.71 E-Channel 100004240427112414113929423004

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -980.00 34,810.71 E-Channel 240427146440882340

27 Apr 2024 27 Apr 2024 Spend & Save Withdrawal +1,580.00 36,390.71 E-Channel 240427016392562779

27 Apr 2024 27 Apr 2024 Transfer to PETER TOWNSHIP -5,020.00 31,370.71 E-Channel 100004240427115737113930252446

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -1,000.00 30,370.71 E-Channel 240427146734024199

27 Apr 2024 27 Apr 2024 Transfer to VICTORY NKEM INAYA -3,200.00 27,170.71 E-Channel 240427179504330117

27 Apr 2024 27 Apr 2024 Transfer to honeybae -11,020.00 16,150.71 E-Channel 100004240427181914113944267529

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -2,200.00 13,950.71 E-Channel 240427149542206452

27 Apr 2024 27 Apr 2024 Transfer to Favour enterprise 2 -3,020.00 10,930.71 E-Channel 100004240427185920113946015468

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -600.00 10,330.71 E-Channel 240427149970422870

27 Apr 2024 27 Apr 2024 Transfer to FERGUS Ogwu -2,000.00 8,330.71 E-Channel 240427010747395953

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -400.00 7,930.71 E-Channel 240427140667869288

27 Apr 2024 27 Apr 2024 Transfer to FERGUS OGWU -520.00 7,410.71 E-Channel 100004240427202716113948885388

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -100.00 7,310.71 E-Channel 240427140750156980

27 Apr 2024 27 Apr 2024 Transfer to Sandra Superior -2,120.00 5,190.71 E-Channel 100004240427203913113948974297

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -420.00 4,770.71 E-Channel 240427140845840161
 27 Apr 2024 27 Apr 2024 Spend & Save Withdrawal +4,720.00 9,490.71 E-Channel 240427011573599636

27 Apr 2024 27 Apr 2024 Betting -2,000.00 7,490.71 E-Channel 240427131548587587

27 Apr 2024 27 Apr 2024 Spend & Save Deposit -400.00 7,090.71 E-Channel 240427141574057237

28 Apr 2024 28 Apr 2024 Spend & Save Withdrawal +401.62 7,492.33 E-Channel 240428011684850326

28 Apr 2024 28 Apr 2024 Transfer to KENNETH UCHENNA AJIBO -2,520.00 4,972.33 E-Channel 100004240428083333113956370202

28 Apr 2024 28 Apr 2024 Spend & Save Deposit -500.00 4,472.33 E-Channel 240428142820815869

28 Apr 2024 28 Apr 2024 Mobile data -600.00 3,872.33 E-Channel 240428113134523640

28 Apr 2024 28 Apr 2024 Spend & Save Deposit -120.00 3,752.33 E-Channel 240428143070007736

28 Apr 2024 28 Apr 2024 Spend & Save Withdrawal +620.00 4,372.33 E-Channel 240428013070681572

28 Apr 2024 28 Apr 2024 Transfer to NGOZI BLESSING OSHIKE -4,200.00 172.33 E-Channel 240428013391281081

29 Apr 2024 29 Apr 2024 Mobile data -100.00 72.33 E-Channel 240429112389322115

29 Apr 2024 29 Apr 2024 Spend & Save Deposit -20.00 52.33 E-Channel 240429142403339301

29 Apr 2024 29 Apr 2024 Transfer from TAOFEEK TOBA OGUNDELE +20,292.72 20,345.05 E-Channel 240429183301591035

29 Apr 2024 29 Apr 2024 Transfer to honeybae -11,520.00 8,825.05 E-Channel 100004240429164615114004083522

29 Apr 2024 29 Apr 2024 Spend & Save Deposit -2,300.00 6,525.05 E-Channel 240429143494354249

29 Apr 2024 29 Apr 2024 Spend & Save Withdrawal +2,320.00 8,845.05 E-Channel 240429013507317440

29 Apr 2024 29 Apr 2024 Transfer to EUCHARIA MOGBO NTOLOKPE -3,100.00 5,745.05 E-Channel 240429173603673717

29 Apr 2024 29 Apr 2024 Transfer to DeJPOS -1,620.00 4,125.05 E-Channel 100004240429170006114005241649

29 Apr 2024 29 Apr 2024 Spend & Save Deposit -320.00 3,805.05 E-Channel 240429143611500188

29 Apr 2024 29 Apr 2024 Transfer to Hezekiah Okwukwe Nwosa -1,070.00 2,735.05 E-Channel 100004240429172458114006511798

29 Apr 2024 29 Apr 2024 Spend & Save Deposit -210.00 2,525.05 E-Channel 240429143675969838

29 Apr 2024 29 Apr 2024 Transfer to KENUDI JOY ENUBODA -1,000.00 1,525.05 E-Channel 240429173728395104

29 Apr 2024 29 Apr 2024 Spend & Save Withdrawal +530.00 2,055.05 E-Channel 240429014041674319

29 Apr 2024 29 Apr 2024 Mobile data -600.00 1,455.05 E-Channel 240429114029211302

29 Apr 2024 29 Apr 2024 Spend & Save Deposit -120.00 1,335.05 E-Channel 240429144043725520

29 Apr 2024 29 Apr 2024 Spend & Save Withdrawal +120.00 1,455.05 E-Channel 240429014431094022

29 Apr 2024 29 Apr 2024 Transfer to Hezekiah Okwukwe Nwosa -1,420.00 35.05 E-Channel 100004240429183259114008515065

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦3.53 ₦0.00 30 Apr 2024 30 Mar 2024 29 Apr 2024

Trans. Date Value Date Description Debit/Credit(₦) Balance(₦) Channel Transaction Reference

30 Mar 2024 30 Mar 2024 OWealth Interest +0.09 3.62 E-Channel 240330996qdq4puBf0two0Z7abgDrL

30 Mar 2024 30 Mar 2024 OWealth Deposit(from Fixed) +158,400.00 158,403.62 E-Channel 240330991CXweolfks3lxUAFFq0XlV
30 Mar 2024 30 Mar 2024 Fixed Deposit -100,000.00 58,403.62 E-Channel 240330142887127689

30 Mar 2024 30 Mar 2024 OWealth Withdrawal -58,403.62 0.00 E-Channel 240330014211137594

09 Apr 2024 09 Apr 2024 OWealth Deposit(from Fixed) +9,900.00 9,900.00 E-Channel 24040999WYQBb4RJ5T34L9Mt5TMBX

09 Apr 2024 09 Apr 2024 Transfer to KENNETH GERMANKEME -9,879.74 20.26 E-Channel 100004240409063118113341871206

09 Apr 2024 09 Apr 2024 OWealth Deposit(from Fixed) +29,700.00 29,720.26 E-Channel 240409997cKYdl534tXk04mzWT5AZg

09 Apr 2024 09 Apr 2024 OWealth Deposit(from Fixed) +6,138.00 35,858.26 E-Channel 240409993eNAYDISddwQHpvuXZybHV

09 Apr 2024 09 Apr 2024 OWealth Deposit(from Fixed) +11,880.00 47,738.26 E-Channel 240409997JhMdI8TXYdtL9XxWDOoUz

09 Apr 2024 09 Apr 2024 Transfer to PETER BODO OWEILAYEFA -4,000.00 43,738.26 E-Channel 240409173219205179

09 Apr 2024 09 Apr 2024 Transfer to PETER BODO OWEILAYEFA -34,000.00 9,738.26 E-Channel 240409173165564776

09 Apr 2024 09 Apr 2024 Transfer to PETER BODO OWEILAYEFA -3,000.00 6,738.26 E-Channel 240409173325950902

09 Apr 2024 09 Apr 2024 OWealth Deposit(from Fixed) +9,900.00 16,638.26 E-Channel 240409993ja5tlAl7IXSErmhILH0MQ

10 Apr 2024 10 Apr 2024 OWealth Interest +5.73 16,644.80 E-Channel 240410995lNIAjIJqrl4yoqDf5yP1

10 Apr 2024 10 Apr 2024 OWealth Interest +0.81 16,639.07 E-Channel 2404109969Py3nFEM1K7UvMb5Z6sNN

10 Apr 2024 10 Apr 2024 Transfer to AYENTUA OYAKEMEAGBEGHA -14,500.00 2,144.80 E-Channel 240410179659407830

10 Apr 2024 10 Apr 2024 OWealth Withdrawal -2,144.80 0.00 E-Channel 240410010391114083

11 Apr 2024 11 Apr 2024 OWealth Deposit(from Fixed) +11,880.00 11,880.00 E-Channel 240411997Hmoq2H3eZ9FtkcLKNOnOY

11 Apr 2024 11 Apr 2024 Spend & Save Deposit -3,000.00 8,880.00 E-Channel 240411148377848516

11 Apr 2024 11 Apr 2024 Transfer to SARAH ONYEKACHUKWU EKPEKPE -6,200.00 2,680.00 E-Channel 240411178390537039

11 Apr 2024 11 Apr 2024 Transfer to honeybae -2,635.94 44.06 E-Channel 100004240411205704113432893566

12 Apr 2024 12 Apr 2024 OWealth Interest +0.09 44.15 E-Channel 240412995xHeqa7Q60ZRgqOYjbIogi

13 Apr 2024 13 Apr 2024 OWealth Interest +0.09 44.24 E-Channel 240413991N8b8lWcSMAXn8jyW3qnTj

14 Apr 2024 14 Apr 2024 OWealth Interest +0.09 44.33 E-Channel 240414997i6RqtaqNTtek7tYAyw7bP

15 Apr 2024 15 Apr 2024 OWealth Interest +0.09 44.42 E-Channel 240415991Zc2CakVtgqr3pcdTXvs62

16 Apr 2024 16 Apr 2024 OWealth Interest +0.09 44.51 E-Channel 24041699J4oHJRAMlnrGCbYwXWFeD

16 Apr 2024 16 Apr 2024 OWealth Deposit(from Fixed) +54,520.65 54,565.16 E-Channel 240416996cvHqRcFRqJcdlPqZwAGiQ

16 Apr 2024 16 Apr 2024 Transfer to BENSON CHUKUYENUM AFUJU -6,520.00 48,045.16 E-Channel 100004240416071819113561316905

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -1,300.00 46,745.16 E-Channel 240416142060306035

16 Apr 2024 16 Apr 2024 Transfer to TINA SALEBENI -40,020.00 6,725.16 E-Channel 100004240416072001113561327637

16 Apr 2024 16 Apr 2024 OWealth Deposit(from Fixed) +138,600.00 145,325.16 E-Channel 240416992E7PWsCPiEKKioxJ3kKUqP

16 Apr 2024 16 Apr 2024 Transfer to MOSES ONYEBUCHI OKPALA -2,020.00 143,305.16 E-Channel 100004240416090650113564510294

16 Apr 2024 16 Apr 2024 Transfer to Peter Kemezide Township -50,020.00 93,285.16 E-Channel 100004240416090821113564761655

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -10,000.00 83,285.16 E-Channel 240416142844470027

16 Apr 2024 16 Apr 2024 Transfer to GOD'S FAVOUR POS -5,020.00 78,265.16 E-Channel 100004240416093027113565611498

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -1,000.00 77,265.16 E-Channel 240416142914981233
16 Apr 2024 16 Apr 2024 Transfer to PETER TOWNSHIP -50,020.00 27,245.16 E-Channel 100004240416093454113565650219

16 Apr 2024 16 Apr 2024 Spend & Save Deposit -10,000.00 17,245.16 E-Channel 240416142998351183

16 Apr 2024 16 Apr 2024 Mobile data -600.00 16,645.16 E-Channel 240416113614165960

16 Apr 2024 16 Apr 2024 OWealth Withdrawal -16,645.16 0.00 E-Channel 240416013595203842

17 Apr 2024 17 Apr 2024 OWealth Deposit(from Fixed) +99,000.00 99,000.00 E-Channel 240417993A0tnaS26f11dOhmz4wVqc

17 Apr 2024 17 Apr 2024 OWealth Deposit(from Fixed) +49,500.00 148,500.00 E-Channel 240417995hD169RJdvrOn6R89w2Cor

17 Apr 2024 17 Apr 2024 Transfer to JOSHUA SNOWBOY ALASKA -140,000.00 8,500.00 E-Channel 240417171194126020

17 Apr 2024 17 Apr 2024 OWealth Withdrawal -8,500.00 0.00 E-Channel 240417012157053217

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