Account Statement

Account Name
LAWRENCE UMAHIABHEN OIKHE

Address Current Balance Currency

9 AYODELE STREET, Christ redemption bible ₦1.10 Naira
church, Other, Kosofe, Lagos, Christ redemption
bible church, Other, Kosofe, Lagos

Account Number Total Credit Total Debit

9117891134 ₦6,886,030.11 ₦6,875,033.97

Account Type Credit Count Debit Count

Tier2 451 941

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
₦3.00 ₦0.00 03 Sep 2024 01 Jan 2024 02 Sep 2024

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

01 Jan 2024 01 Jan 2024 Transfer from FAVOUR EBOSETALE OIKHE +3,000.00 3,003.00 E-Channel 240101018185648778

01 Jan 2024 01 Jan 2024 Transfer from LAWRENCE OIKHE +520.00 3,523.00 E-Channel 240101068714982812

01 Jan 2024 01 Jan 2024 Transfer to John Kolade Amujo -3,500.00 23.00 E-Channel 240101010050732469

02 Jan 2024 02 Jan 2024 Transfer to FAVOUR EBOSETALE OIKHE -23.00 0.00 E-Channel 240102013473781474

02 Jan 2024 02 Jan 2024 Transfer from FAVOUR EBOSETALE OIKHE +5,050.00 5,050.00 E-Channel 240102013830345889

02 Jan 2024 02 Jan 2024 Betting -992.00 4,058.00 E-Channel 240102134544411027

02 Jan 2024 02 Jan 2024 Transfer to FAVOUR EBOSETALE OIKHE -4,000.00 58.00 E-Channel 240102014498706146

02 Jan 2024 02 Jan 2024 Transfer from Palmpay - LAWRENCE UMAHIABHEN OIKHE +2,000.00 2,058.00 E-Channel 240102064710330206

02 Jan 2024 02 Jan 2024 Transfer from FAVOUR EBOSETALE OIKHE +4,000.00 6,058.00 E-Channel 240102014623355192

02 Jan 2024 02 Jan 2024 Transfer to UGOCHUKWU OKECHUKWU -6,050.00 8.00 E-Channel 240102024768757188

03 Jan 2024 03 Jan 2024 SMS Subscription -8.00 0.00 E-Channel 240103149003540846

05 Jan 2024 05 Jan 2024 Transfer from LAWRENCE OIKHE +20,000.00 20,000.00 E-Channel 240105063695470862

05 Jan 2024 05 Jan 2024 Fixed Deposit -20,000.00 0.00 E-Channel 240105143647924371

06 Jan 2024 06 Jan 2024 Transfer from LAWRENCE OIKHE +340.00 340.00 E-Channel 240106068672993588
06 Jan 2024 06 Jan 2024 Transfer from Palmpay - FAVOUR EBOSETALE OIKHE +10.00 350.00 E-Channel 240106068744826946

06 Jan 2024 06 Jan 2024 Mobile data -347.00 3.00 E-Channel 240106118720475186

06 Jan 2024 06 Jan 2024 SMS Subscription -3.00 0.00 E-Channel 240106148799105079

06 Jan 2024 06 Jan 2024 Transfer from LAWRENCE OIKHE +3,270.00 3,270.00 E-Channel 240106062124859077

06 Jan 2024 06 Jan 2024 Airtime -3,269.50 0.50 E-Channel 240106102151560718

07 Jan 2024 07 Jan 2024 Transfer from LAWRENCE OIKHE +20,000.00 20,000.50 E-Channel 240107062822416385

07 Jan 2024 07 Jan 2024 Fixed Deposit -20,000.00 0.50 E-Channel 240107142797665720

07 Jan 2024 07 Jan 2024 Transfer from SHERIFF Aridunnu Maruf +17,000.00 17,000.50 E-Channel 240107015846344599

07 Jan 2024 07 Jan 2024 Transfer to Israel Ikoedem Udoh -10,000.00 7,000.50 E-Channel 240107025943152093

07 Jan 2024 07 Jan 2024 Transfer to Ellas Limited Care of Ziggies Place LTD -4,000.00 3,000.50 E-Channel 240107025929720102

07 Jan 2024 07 Jan 2024 Transfer to ROSELINE EZINNE NWANORUO -1,200.00 1,800.50 E-Channel 240107016231223400

07 Jan 2024 07 Jan 2024 Transfer from SHERIFF Aridunnu Maruf +200.00 2,000.50 E-Channel 240107016485476925

07 Jan 2024 07 Jan 2024 Transfer to maruf sheriff aridunnu -2,000.00 0.50 E-Channel 240107016628654472

08 Jan 2024 08 Jan 2024 Transfer from LAWRENCE OIKHE +54,300.00 54,300.50 E-Channel 240108068758633843

08 Jan 2024 08 Jan 2024 Transfer to maruf sheriff aridunnu -20,000.00 34,300.50 E-Channel 240108018746745656

08 Jan 2024 08 Jan 2024 Transfer to Olusanyakehindeolapeju pv entures -4,300.00 30,000.50 E-Channel 240108188884086607

08 Jan 2024 08 Jan 2024 Mobile data -501.60 29,498.90 E-Channel 240108118920452676

08 Jan 2024 08 Jan 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 19,498.90 E-Channel 240108029476862356

08 Jan 2024 08 Jan 2024 Transfer to RAHMON NOAH BALOGUN -9,000.00 10,498.90 E-Channel 240108181170720494

08 Jan 2024 08 Jan 2024 Mobile data -332.00 10,166.90 E-Channel 240108112412852756

08 Jan 2024 08 Jan 2024 Transfer to VICTOR FESTUS IMARIHAGBE -5,000.00 5,166.90 E-Channel 240108013663483833

09 Jan 2024 09 Jan 2024 Transfer to Rita Blessing -5,000.00 166.90 E-Channel 240109025348947733

09 Jan 2024 09 Jan 2024 Transfer from LAWRENCE OIKHE +10,000.00 10,166.90 E-Channel 240109067939740395

09 Jan 2024 09 Jan 2024 Mobile data -339.50 9,827.40 E-Channel 240109117941116554

09 Jan 2024 09 Jan 2024 Mobile data -339.50 9,487.90 E-Channel 240109117921223509

09 Jan 2024 09 Jan 2024 Transfer to Ademola Hamid Oladoyin -9,400.00 87.90 E-Channel 240109018367755630

09 Jan 2024 09 Jan 2024 Transfer from LAWRENCE OIKHE +40,000.00 40,087.90 E-Channel 240109069026645270

09 Jan 2024 09 Jan 2024 Fixed Deposit -20,000.00 20,087.90 E-Channel 240109149028676281

09 Jan 2024 09 Jan 2024 Fixed Deposit -20,000.00 87.90 E-Channel 240109149080579734

10 Jan 2024 10 Jan 2024 Transfer from Palmpay - JEFFREY UKOCHOVWERA EDAFIEJIRE +234,000.00 234,087.90 E-Channel 240110064932492020

10 Jan 2024 10 Jan 2024 Transfer to Femi Osaimi Idowu -200,000.00 34,087.90 E-Channel 240110025033994202

11 Jan 2024 11 Jan 2024 Transfer to FAVOUR EBOSETALE OIKHE -12,000.00 22,087.90 E-Channel 240111018437779531

11 Jan 2024 11 Jan 2024 USSD Charge -10.00 22,077.90 USSD 240111148989658372

11 Jan 2024 11 Jan 2024 Transfer to OLUFEMI MICHAEL AJAYI -20,000.00 2,077.90 E-Channel 240111029014988488
11 Jan 2024 11 Jan 2024 SMS Subscription -488.86 1,589.04 E-Channel 240111142008581693

12 Jan 2024 12 Jan 2024 Mobile data -986.50 602.54 E-Channel 240112115487952378

12 Jan 2024 12 Jan 2024 Transfer to FAVOUR EBOSETALE OIKHE -400.00 202.54 E-Channel 240112015488515860

12 Jan 2024 12 Jan 2024 USSD Charge -10.00 192.54 USSD 240112145592032390

12 Jan 2024 12 Jan 2024 Mobile data -100.00 92.54 USSD 240112115592656657

12 Jan 2024 12 Jan 2024 Airtime -78.00 14.54 E-Channel 240112105566274807

15 Jan 2024 15 Jan 2024 Transfer from RACHEAL OLOLADE AIYEDUN +5,000.00 5,014.54 E-Channel 240115017801489769

15 Jan 2024 15 Jan 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -1,000.00 4,014.54 E-Channel 240115027913806826

15 Jan 2024 15 Jan 2024 Transfer to OSAKPOLO TAIWO KINGSLEY -4,014.54 0.00 E-Channel 240115018587346456

18 Jan 2024 18 Jan 2024 Transfer from Taiwo isamila Badmus +4,000.00 4,000.00 E-Channel 240118011673452364

18 Jan 2024 18 Jan 2024 Transfer to MICHEAL BLESSING P -800.00 3,200.00 E-Channel 240118021878491592

18 Jan 2024 18 Jan 2024 Mobile data -343.00 2,857.00 E-Channel 240118112554658424

19 Jan 2024 19 Jan 2024 Transfer to KELLY ESEOGHENE UGBOSU -2,800.00 57.00 E-Channel 240119023213050087

21 Jan 2024 21 Jan 2024 Transfer from Barijasi Godfirst Koote +6,500.00 6,557.00 E-Channel 240121067235688622

21 Jan 2024 21 Jan 2024 Transfer to OLUFEMI MICHAEL AJAYI -6,500.00 57.00 E-Channel 240121017347833907

22 Jan 2024 22 Jan 2024 Transfer from FAVOUR EBOSETALE OIKHE +1,100.00 1,157.00 E-Channel 240122063024617440

22 Jan 2024 22 Jan 2024 Transfer to TOYIN OLAMIDE TALIAT -500.00 657.00 E-Channel 240122025026985980

22 Jan 2024 22 Jan 2024 Transfer to Taiwo isamila Badmus -500.00 157.00 E-Channel 240122015255347797

22 Jan 2024 22 Jan 2024 USSD Charge -10.00 147.00 USSD 240122145781932642

22 Jan 2024 22 Jan 2024 Transfer to Taiwo isamila Badmus -100.00 47.00 USSD 240122015817393578

22 Jan 2024 22 Jan 2024 Mobile data -47.00 0.00 E-Channel 240122116964281781

26 Jan 2024 26 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +700.00 700.00 E-Channel 240126011752061933

26 Jan 2024 26 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +300.00 1,000.00 E-Channel 240126011755757475

26 Jan 2024 26 Jan 2024 Transfer to D ENEKUS SMS -1,000.00 0.00 E-Channel 240126021955822485

27 Jan 2024 27 Jan 2024 Transfer from DANIEL ESSIET +5,000.00 5,000.00 E-Channel 240127061811630680

27 Jan 2024 27 Jan 2024 Transfer to BLESSING UGWU -2,000.00 3,000.00 E-Channel 240127021935771820

27 Jan 2024 27 Jan 2024 Mobile data -337.00 2,663.00 E-Channel 240127111986895413

27 Jan 2024 27 Jan 2024 Transfer to EVBOHON INDUSTRIES LTD -700.00 1,963.00 E-Channel 240127022184060278

27 Jan 2024 27 Jan 2024 Transfer to CHUKWU EUNICE -900.00 1,063.00 E-Channel 240127022100239060

27 Jan 2024 27 Jan 2024 Mobile data -193.00 870.00 E-Channel 240127112495789952

27 Jan 2024 27 Jan 2024 Transfer to EVIDENCE JUNIOR OSSAIKU -300.00 570.00 E-Channel 240127012497960778

27 Jan 2024 27 Jan 2024 Transfer to EVIDENCE JUNIOR OSSAIKU -200.00 370.00 E-Channel 240127012683246965

27 Jan 2024 27 Jan 2024 Mobile data -346.00 24.00 E-Channel 240127112801688095

28 Jan 2024 28 Jan 2024 Transfer from DANIEL ESSIET +27,800.00 27,824.00 E-Channel 240128068272511775
28 Jan 2024 28 Jan 2024 Transfer to MONDAY ATITIKPTIA -500.00 27,324.00 E-Channel 240128028353404302

28 Jan 2024 28 Jan 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -7,000.00 20,324.00 E-Channel 240128028957842023

28 Jan 2024 28 Jan 2024 Transfer to ADEKOYENI RACHEAL MODUPE -300.00 20,024.00 E-Channel 240128029033323919

28 Jan 2024 28 Jan 2024 USSD Charge -10.00 20,014.00 USSD 240128149104320388

28 Jan 2024 28 Jan 2024 USSD Charge -10.00 20,004.00 USSD 240128149163575836

28 Jan 2024 28 Jan 2024 USSD Charge -10.00 19,994.00 USSD 240128149059398223

28 Jan 2024 28 Jan 2024 Mobile data -1,996.50 17,997.50 E-Channel 240128119171705491

28 Jan 2024 28 Jan 2024 Electricity -980.00 17,017.50 E-Channel 240128099449929201

28 Jan 2024 28 Jan 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -110.00 16,907.50 E-Channel 240128029648340049

29 Jan 2024 29 Jan 2024 Transfer from LUCKYBEST GLOBAL TRADE +93,800.00 110,707.50 E-Channel 240129060331326141

29 Jan 2024 29 Jan 2024 Transfer to EVIDENCE JUNIOR OSSAIKU -16,000.00 94,707.50 E-Channel 240129010364291587

29 Jan 2024 29 Jan 2024 Fixed Deposit -50,000.00 44,707.50 E-Channel 240129140365051201

29 Jan 2024 29 Jan 2024 Transfer to Dolapo Odufeso -1,000.00 43,707.50 E-Channel 240129021028172367

29 Jan 2024 29 Jan 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +5,000.00 48,707.50 E-Channel 240129011971859720

29 Jan 2024 29 Jan 2024 Transfer to EVIDENCE junior OSSAIKU -9,000.00 39,707.50 E-Channel 240129012480939119

29 Jan 2024 29 Jan 2024 Transfer to TEMITOPE ADEMOLA THOMAS -38,500.00 1,207.50 E-Channel 240129012502988566

29 Jan 2024 29 Jan 2024 Transfer to EVIDENCE junior OSSAIKU -1,000.00 207.50 E-Channel 240129012674127441

29 Jan 2024 29 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +4,000.00 4,207.50 E-Channel 240129013075353482

29 Jan 2024 29 Jan 2024 Transfer to JOSHUA JOSEPH CHUKWUKA -2,000.00 2,207.50 E-Channel 240129013302409408

29 Jan 2024 29 Jan 2024 Transfer to ADEKOYENI RACHEAL MODUPE -800.00 1,407.50 E-Channel 240129023291074401

29 Jan 2024 29 Jan 2024 Transfer from DANIEL ESSIET +28,000.00 29,407.50 E-Channel 240129064436711893

29 Jan 2024 29 Jan 2024 Transfer to BLESSING UGWU -2,000.00 27,407.50 E-Channel 240129025184341068

29 Jan 2024 29 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +10,000.00 37,407.50 E-Channel 240129015667774978

29 Jan 2024 29 Jan 2024 Transfer to David Albert Sunday -15,000.00 22,407.50 E-Channel 240129015578326791

29 Jan 2024 29 Jan 2024 Transfer to MONDAY ATITIKPTIA -3,010.00 19,397.50 E-Channel 240129026232325686

29 Jan 2024 29 Jan 2024 Fixed Deposit -7,000.00 12,397.50 E-Channel 240129146662261245

29 Jan 2024 29 Jan 2024 Transfer to EVIDENCE junior OSSAIKU -7,000.00 5,397.50 E-Channel 240129016651298093

30 Jan 2024 30 Jan 2024 Transfer to MONDAY ATITIKPTIA -650.00 4,747.50 E-Channel 240130027777174933

30 Jan 2024 30 Jan 2024 Transfer to Truth Omogbolade Stephen -4,500.00 247.50 E-Channel 240130019264914366

30 Jan 2024 30 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +500.00 747.50 E-Channel 240130019225924129

30 Jan 2024 30 Jan 2024 Transfer to MONDAY ATITIKPTIA -600.00 147.50 E-Channel 240130029125718812

30 Jan 2024 30 Jan 2024 OWealth Withdrawal +33.24 180.74 E-Channel 240130019129416940

30 Jan 2024 30 Jan 2024 Transfer to MONDAY ATITIKPTIA -150.00 30.74 E-Channel 240130029129873160

30 Jan 2024 30 Jan 2024 USSD Charge -10.00 20.74 USSD 240130140233145307
31 Jan 2024 31 Jan 2024 Transfer from ONYEBUCHI DAVID EZEMA +2,000.00 2,020.74 E-Channel 240131015110843500

31 Jan 2024 31 Jan 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -2,000.00 20.74 E-Channel 240131025090172899

31 Jan 2024 31 Jan 2024 Transfer from japhet olajide bamigbala +430.00 450.74 E-Channel 240131015068014819

31 Jan 2024 31 Jan 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -430.00 20.74 E-Channel 240131025117010838

31 Jan 2024 31 Jan 2024 Transfer from GARBA ALHAJI GAYUS +1,200.00 1,220.74 E-Channel 240131015049855120

31 Jan 2024 31 Jan 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -1,200.00 20.74 E-Channel 240131025187518334

31 Jan 2024 31 Jan 2024 Transfer from ONYEBUCHI DAVID EZEMA +200.00 220.74 E-Channel 240131015259325601

31 Jan 2024 31 Jan 2024 Betting -220.00 0.74 E-Channel 240131135753416638

31 Jan 2024 31 Jan 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +550.00 550.74 E-Channel 240131065818916624

31 Jan 2024 31 Jan 2024 Transfer to MONDAY ATITIKPTIA -510.00 40.74 E-Channel 240131025826477830

31 Jan 2024 31 Jan 2024 Transfer from EVIDENCE junior OSSAIKU +2,000.00 2,040.74 E-Channel 240131017892356683

31 Jan 2024 31 Jan 2024 Transfer to MONDAY ATITIKPTIA -810.00 1,230.74 E-Channel 240131028331322134

31 Jan 2024 31 Jan 2024 Transfer to Blessing Ugwu -1,230.74 0.00 E-Channel 240131010038121033

01 Feb 2024 01 Feb 2024 Transfer from LAWRENCE OIKHE +50,000.00 50,000.00 E-Channel 240201069063857775

01 Feb 2024 01 Feb 2024 Fixed Deposit -50,000.00 0.00 E-Channel 240201142631560137

01 Feb 2024 01 Feb 2024 Transfer from LAWRENCE OIKHE +90,000.00 90,000.00 E-Channel 240201069132049259

01 Feb 2024 01 Feb 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +5,000.00 95,000.00 E-Channel 240201015619659498

01 Feb 2024 01 Feb 2024 Transfer to CHUKWUDI FRIDAY SUNDAY -4,000.00 91,000.00 E-Channel 100004240201173941111115605566

01 Feb 2024 01 Feb 2024 Transfer to OLANREWAJU JADIDHA OGUNNAIYA -2,000.00 89,000.00 E-Channel 240201016497867219

01 Feb 2024 01 Feb 2024 Transfer to MilkDeriv FxGroup -30,000.00 59,000.00 E-Channel 240201017394167312

01 Feb 2024 01 Feb 2024 Transfer to CHUKWUEBUKA JOSHUA EZE -20,000.00 39,000.00 E-Channel 240201017323743541

01 Feb 2024 01 Feb 2024 Transfer to MONDAY ATITIKPTIA -1,250.00 37,750.00 E-Channel 100004240201204920111122792252

01 Feb 2024 01 Feb 2024 Transfer from LAWRENCE OIKHE +9,900.00 47,650.00 E-Channel 240201069188577919

01 Feb 2024 01 Feb 2024 Transfer to KPY-BLE -42,075.00 5,575.00 E-Channel 100004240201213851111124074553

01 Feb 2024 01 Feb 2024 Betting -5,000.00 575.00 E-Channel 240201137941297834

02 Feb 2024 02 Feb 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -550.00 25.00 E-Channel 100004240202191119111154313520

03 Feb 2024 03 Feb 2024 SMS Subscription -25.00 0.00 E-Channel 240203146902513991

03 Feb 2024 03 Feb 2024 Transfer from CHIOMA JOSEPH OKON +15,000.00 15,000.00 E-Channel 240203069410038752

03 Feb 2024 03 Feb 2024 Transfer to ENYA, DICKSON GODSTIME -6,210.00 8,790.00 E-Channel 100004240203101519111168575792

03 Feb 2024 03 Feb 2024 Transfer to BLESSING UGWU -6,010.00 2,780.00 E-Channel 100004240203103553111168765645

03 Feb 2024 03 Feb 2024 Transfer to lukmon kayode kayode -810.00 1,970.00 E-Channel 100004240203122137111173030675

03 Feb 2024 03 Feb 2024 OWealth Withdrawal +1,613.92 3,583.92 E-Channel 240203019453361761

03 Feb 2024 03 Feb 2024 Transfer to Sarah Saloon -1,510.00 2,073.92 E-Channel 100004240203130003111173911408

03 Feb 2024 03 Feb 2024 Transfer to MONDAY ATITIKPTIA -510.00 1,563.92 E-Channel 100004240203130356111173944971
03 Feb 2024 03 Feb 2024 Transfer to MONDAY ATITIKPTIA -510.00 1,053.92 E-Channel 100004240203130457111174472838

03 Feb 2024 03 Feb 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -710.00 343.92 E-Channel 100004240203163014111181658882

03 Feb 2024 03 Feb 2024 Airtime -200.00 143.92 E-Channel 240203101122298246

04 Feb 2024 04 Feb 2024 Transfer to Blessing Ugwu -143.00 0.92 E-Channel 240204019860984252

07 Feb 2024 07 Feb 2024 Transfer from EVIDENCE junior OSSAIKU +1,000.00 1,000.92 E-Channel 240207017735195464

07 Feb 2024 07 Feb 2024 Transfer to ORDA-AFRICA-oluwatobi bamigbelu -1,000.00 0.92 E-Channel 100004240207114337111301991337

07 Feb 2024 07 Feb 2024 Transfer from Blessing Ugwu +3,000.00 3,000.92 E-Channel 240207019152504521

07 Feb 2024 07 Feb 2024 Transfer to LAWRENCE OIKHE -2,700.00 300.92 E-Channel 100004240207151134111309421570

07 Feb 2024 07 Feb 2024 Transfer from LAWRENCE OIKHE +970.00 1,270.92 E-Channel 240207070158601851

07 Feb 2024 07 Feb 2024 Transfer from Blessing Ugwu +300.00 1,570.92 E-Channel 240207010530405949

07 Feb 2024 07 Feb 2024 Transfer to Dorcas Onyinyechi Eziefule -800.00 770.92 E-Channel 240207010489428620

07 Feb 2024 07 Feb 2024 Transfer from Blessing Ugwu +700.00 1,470.92 E-Channel 240207010656437054

07 Feb 2024 07 Feb 2024 Transfer to OLUWAFEMI ADEWALE KOLAWOLE -800.00 670.92 E-Channel CR|OPY|ZIB|070224190401|112003

07 Feb 2024 07 Feb 2024 Transfer to Ola Ola Stores -504.00 166.92 E-Channel 100004240207180841111315443868

07 Feb 2024 07 Feb 2024 Transfer to MONDAY ATITIKPTIA -110.00 56.92 E-Channel 100004240207202324111320385324

08 Feb 2024 08 Feb 2024 Transfer from OGBOLU ANTHONY SUNDAY +14,500.00 14,556.92 E-Channel 240208070292674837

08 Feb 2024 08 Feb 2024 Transfer to BilalSadaSub-OIKHE LAWRENCE -500.00 14,056.92 E-Channel 100004240208161202111344537957

08 Feb 2024 08 Feb 2024 Transfer to ORDA-AFRICA-oluwatobi bamigbelu -4,600.00 9,456.92 E-Channel CR|OPY|VDM|080224182814|321794

08 Feb 2024 08 Feb 2024 Transfer to Korapay-KWA -1,016.13 8,440.79 E-Channel 100004240208191739111351217263

08 Feb 2024 08 Feb 2024 Transfer to BLESSING UGWU -8,010.00 430.79 E-Channel 100004240208205544111354344795

09 Feb 2024 09 Feb 2024 Airtime -230.00 200.79 E-Channel 240209100263268368

11 Feb 2024 11 Feb 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +2,000.00 2,200.79 E-Channel 240211070810206724

11 Feb 2024 11 Feb 2024 Transfer to YETUNDE OMOLARA SULAIMON -1,300.00 900.79 E-Channel 240211010419694510

12 Feb 2024 12 Feb 2024 Transfer to MONDAY ATITIKPTIA -800.00 100.79 E-Channel 100004240212171040111476212468

12 Feb 2024 12 Feb 2024 Transfer to EVIDENCE JUNIOR OSSAIKU -100.00 0.79 E-Channel 100004240212183420111479862904

13 Feb 2024 13 Feb 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +3,000.00 3,000.79 E-Channel 240213071064206244

13 Feb 2024 13 Feb 2024 Transfer to bose victoria afolabi -3,000.00 0.79 E-Channel 240213011868389519

16 Feb 2024 16 Feb 2024 Transfer from DANIEL ESSIET +5,000.00 5,000.79 E-Channel 240216071538305512

16 Feb 2024 16 Feb 2024 Transfer to MONDAY ATITIKPTIA -5,000.00 0.79 E-Channel 100004240216103310111596649808

21 Feb 2024 21 Feb 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +80,000.00 80,000.79 E-Channel 240221012053043632

21 Feb 2024 21 Feb 2024 Transfer to Blessing Ugwu -80,000.00 0.79 E-Channel 240221012433972123

22 Feb 2024 22 Feb 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +1,500.00 1,500.79 E-Channel 240222072466564332

22 Feb 2024 22 Feb 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -200.00 1,300.79 E-Channel 100004240222155334111798386924

22 Feb 2024 22 Feb 2024 Transfer to MONDAY ATITIKPTIA -800.00 500.79 E-Channel 100004240222181604111803555970
22 Feb 2024 22 Feb 2024 Transfer to MONDAY ATITIKPTIA -500.00 0.79 E-Channel 100004240222182551111804916156

22 Feb 2024 22 Feb 2024 Transfer from DIVINE CHIWENDU UGWU +5,000.00 5,000.79 E-Channel 240222011179685828

23 Feb 2024 23 Feb 2024 Transfer to MONDAY ATITIKPTIA -2,500.00 2,500.79 E-Channel 100004240223083437111816499398

Transfer from ENUJEKWUTE OBINNA ALEXANDER-117-DIAMOND SAVINGS

23 Feb 2024 23 Feb 2024 +27,000.00 29,500.79 E-Channel 240223072670065140
ACCOUNTS

23 Feb 2024 23 Feb 2024 Transfer to OTpay Tech -2,000.00 27,500.79 E-Channel 100004240223110858111821789413

23 Feb 2024 23 Feb 2024 Transfer to MONDAY ATITIKPTIA -1,000.00 26,500.79 E-Channel 100004240223131508111826452234

23 Feb 2024 23 Feb 2024 Transfer to GODWIN JOSEPH IHEANACHO -25,010.00 1,490.79 E-Channel 100004240223155006111832266211

23 Feb 2024 23 Feb 2024 Transfer from lawrence oikhe +400.00 1,890.79 E-Channel 240223072734860549

23 Feb 2024 23 Feb 2024 Transfer to ORDA-AFRICA-oluwatobi bamigbelu -1,890.79 0.00 E-Channel 100004240223164732111834344624

24 Feb 2024 24 Feb 2024 Transfer from EVIDENCE JUNIOR OSSAIKU +19,000.00 19,000.00 E-Channel 240224019119221174

24 Feb 2024 24 Feb 2024 Transfer to OTpay Tech -2,000.00 17,000.00 E-Channel 100004240224011032111845283301

24 Feb 2024 24 Feb 2024 Transfer to MONDAY ATITIKPTIA -5,000.00 12,000.00 E-Channel 100004240224101835111853386572

24 Feb 2024 24 Feb 2024 Transfer to EVIDENCE JUNIOR OSSAIKU -5,000.00 7,000.00 E-Channel 240224012039405170

24 Feb 2024 24 Feb 2024 Transfer to PAY 4 CLOUT FLW -2,500.00 4,500.00 E-Channel 100004240224125102111858340052

24 Feb 2024 24 Feb 2024 Transfer from Samuel oluwafemi dare +8,250.00 12,750.00 E-Channel 240224012524092446

24 Feb 2024 24 Feb 2024 Transfer to MONDAY ATITIKPTIA -1,010.00 11,740.00 E-Channel 100004240224135605111860435050

24 Feb 2024 24 Feb 2024 Transfer from Blessing Ugwu +50,000.00 61,740.00 E-Channel 240224013962958200

24 Feb 2024 24 Feb 2024 Transfer to Chuksy Enterprise -10,210.00 51,530.00 E-Channel 100004240224164928111867064991

24 Feb 2024 24 Feb 2024 Transfer to FRANCISCA MERCY ZEVER -15,000.00 36,530.00 E-Channel 240224014066890947

24 Feb 2024 24 Feb 2024 Transfer to Muhammed Biodun Giwa -10,000.00 26,530.00 E-Channel 240224016498634229

24 Feb 2024 24 Feb 2024 Transfer to Muhammed Biodun Giwa -5,000.00 21,530.00 E-Channel 240224016739865198

24 Feb 2024 24 Feb 2024 Transfer from Blessing Ugwu +6,500.00 28,030.00 E-Channel 240224016672868406

24 Feb 2024 24 Feb 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -10,000.00 18,030.00 E-Channel 100004240224235115111878869102

25 Feb 2024 25 Feb 2024 Transfer to RASHEED OLUWASHOLA ADAMSON -5,000.00 13,030.00 E-Channel 240225016835940984

25 Feb 2024 25 Feb 2024 Transfer to RASHEED OLUWASHOLA ADAMSON -3,000.00 10,030.00 E-Channel 240225016926586617

25 Feb 2024 25 Feb 2024 Transfer to GIFT ELIJAH EFFIONG -6,400.00 3,630.00 E-Channel 240225017445571213

25 Feb 2024 25 Feb 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +10,000.00 13,630.00 E-Channel 240225072986898766

25 Feb 2024 25 Feb 2024 Transfer to ABIOLA SALIMAT ADEGBOOLA -13,500.00 130.00 E-Channel 240225018368299720

25 Feb 2024 25 Feb 2024 Transfer from ELVIS OSAZEE IGHILE +9,500.00 9,630.00 E-Channel 240225073052148279

25 Feb 2024 25 Feb 2024 Transfer from ELVIS OSAZEE IGHILE +8,000.00 17,630.00 E-Channel 240225073051822258

25 Feb 2024 25 Feb 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -17,630.00 0.00 E-Channel 100004240225162407111896125830

29 Feb 2024 29 Feb 2024 Transfer from FAROUK OSIMOKHA IZUAGBE +150,000.00 150,000.00 E-Channel 240229073660430046

29 Feb 2024 29 Feb 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -140,000.00 10,000.00 E-Channel 100004240229120258112018639515

29 Feb 2024 29 Feb 2024 Transfer to Olusanyakehindeolapeju pv entures -6,000.00 4,000.00 E-Channel 240229189972378569
29 Feb 2024 29 Feb 2024 Mobile data -500.00 3,500.00 E-Channel 240229119997945180

29 Feb 2024 29 Feb 2024 Mobile data -585.00 2,915.00 E-Channel 240229110285708746

29 Feb 2024 29 Feb 2024 Transfer to MICHEAL BLESSING PEACE -1,200.00 1,715.00 E-Channel 100004240229195000112036275957

29 Feb 2024 29 Feb 2024 Transfer to Isaiah BabaTunde -1,000.00 715.00 E-Channel 100004240229195649112036843920

01 Mar 2024 01 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -700.00 15.00 E-Channel 240301184854827899

01 Mar 2024 01 Mar 2024 Transfer from GODWIN UZOCHUKWU ONYEIWU +3,000.00 3,015.00 E-Channel 240301073911693589

01 Mar 2024 01 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -3,000.00 15.00 E-Channel 240301189563269413

03 Mar 2024 03 Mar 2024 SMS Subscription -15.00 0.00 E-Channel 240303149833684047

03 Mar 2024 03 Mar 2024 Transfer from FAVOUR EBOSETALE OIKHE +5,500.00 5,500.00 E-Channel 240303010708449380

03 Mar 2024 03 Mar 2024 Mobile data -482.00 5,018.00 E-Channel 240303110900497665

03 Mar 2024 03 Mar 2024 Transfer to ND. Store -5,000.00 18.00 E-Channel 100004240303094313112121633876

03 Mar 2024 03 Mar 2024 Transfer from COA PROPERTIES +305,393.65 305,411.65 E-Channel 240303074213874795

03 Mar 2024 03 Mar 2024 Mobile data -335.00 305,076.65 E-Channel 240303113073947266

03 Mar 2024 03 Mar 2024 Transfer to OLUWASEUN ALIMAH WAHEED-IDRIS -10,200.00 294,876.65 E-Channel 100004240303142845112129667260

03 Mar 2024 03 Mar 2024 Transfer to KELLS ENTERPRISE 2 -44,000.00 250,876.65 E-Channel 100004240303144459112131234981

03 Mar 2024 03 Mar 2024 Transfer to BASHIRU OLUFEMI LAWAL -3,000.00 247,876.65 E-Channel 240303015216295898

03 Mar 2024 03 Mar 2024 Transfer to Qudus Iyanda -2,000.00 245,876.65 E-Channel 240303015176685603

03 Mar 2024 03 Mar 2024 Transfer to GLORY AFUSAT SANNI -3,510.00 242,366.65 E-Channel 100004240303184406112139218347

03 Mar 2024 03 Mar 2024 Transfer to JUDE PETER IZU -41,000.00 201,366.65 E-Channel 240303015444276394

03 Mar 2024 03 Mar 2024 Transfer to ONYEMAELU BRIGHT CHIMEZIE -50,000.00 151,366.65 E-Channel 100004240303200551112142565268

03 Mar 2024 03 Mar 2024 Mobile data -1,499.50 149,867.15 E-Channel 240303116229260653

03 Mar 2024 03 Mar 2024 Mobile data -1,455.00 148,412.15 E-Channel 240303116186440124

03 Mar 2024 03 Mar 2024 Transfer to OLUWAKEMI OMOWUMI YUSUF -500.00 147,912.15 E-Channel 240303016558296250

03 Mar 2024 03 Mar 2024 Transfer to OLUWAKEMI OMOWUMI YUSUF -500.00 147,412.15 E-Channel 240303016680674483

04 Mar 2024 04 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -100,000.00 47,412.15 E-Channel 100004240304041929112146619807

04 Mar 2024 22 Mar 2024 SMS Subscription -357.77 47,054.38 E-Channel 240304147216774770

04 Mar 2024 04 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -720.00 46,334.38 E-Channel 240304184300177877

04 Mar 2024 04 Mar 2024 Transfer to PAY 4 CLOUT FLW -20,000.00 26,334.38 E-Channel 100004240304232614112181949940

05 Mar 2024 05 Mar 2024 Transfer from BRIGHT OBAZEE +14,607.33 40,941.71 E-Channel 240305074465986551

05 Mar 2024 05 Mar 2024 Transfer from Osamudiamen Junior Irogue +14,645.40 55,587.11 E-Channel 240305015140542184

05 Mar 2024 05 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -5,500.00 50,087.11 E-Channel 240305185304634024

05 Mar 2024 05 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -25,000.00 25,087.11 E-Channel 100004240305065219112184392431

05 Mar 2024 05 Mar 2024 Transfer to hamidu ademola OLADOYIN -5,000.00 20,087.11 E-Channel 240305018778379704

05 Mar 2024 05 Mar 2024 Transfer from TAIWO ISAMILA BADMUS +10,000.00 30,087.11 E-Channel 240305074552344545
05 Mar 2024 05 Mar 2024 Mobile data -305.00 29,782.11 E-Channel 240305118932006239

05 Mar 2024 05 Mar 2024 Transfer to BLESSING GORDON -7,000.00 22,782.11 E-Channel 240305019041317505

05 Mar 2024 05 Mar 2024 Mobile data -1,489.50 21,292.61 E-Channel 240305112112780271

06 Mar 2024 06 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -5,000.00 16,292.61 E-Channel 240306183266325729

06 Mar 2024 06 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -8,000.00 8,292.61 E-Channel 100004240306164054112241767753

07 Mar 2024 07 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -8,200.00 92.61 E-Channel 240307180996227235

07 Mar 2024 07 Mar 2024 Transfer from Musa Muhammad +10,000.00 10,092.61 E-Channel 240307074885650907

07 Mar 2024 07 Mar 2024 Transfer to Blueone Nigeria Limited - Bellview Walker -2,000.00 8,092.61 E-Channel 100004240307142101112271467533

07 Mar 2024 07 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -5,000.00 3,092.61 E-Channel 100004240307174140112279113491

07 Mar 2024 07 Mar 2024 Mobile data -320.00 2,772.61 E-Channel 240307115940932083

07 Mar 2024 07 Mar 2024 Transfer to MICHEAL BLESSING PEACE -1,850.00 922.61 E-Channel 100004240307182623112281365500

08 Mar 2024 08 Mar 2024 Mobile data -343.00 579.61 E-Channel 240308118556312948

08 Mar 2024 08 Mar 2024 Mobile data -343.00 236.61 E-Channel 240308118723372218

08 Mar 2024 08 Mar 2024 Mobile data -193.00 43.61 E-Channel 240308114174196270

09 Mar 2024 09 Mar 2024 Transfer from SANDA ADEYEMI EMMANUEL +31,400.00 31,443.61 E-Channel 240309075182236834

09 Mar 2024 09 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -1,000.00 30,443.61 E-Channel 100004240309090221112330257908

09 Mar 2024 09 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -5,200.00 25,243.61 E-Channel 240309187947712170

09 Mar 2024 09 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -5,700.00 19,543.61 E-Channel 100004240309133831112340247453

09 Mar 2024 09 Mar 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 18,543.61 E-Channel 100004240309140817112341026225

09 Mar 2024 09 Mar 2024 Transfer to Ebere Onyeabor -3,506.00 15,037.61 E-Channel 100004240309170129112347256706

09 Mar 2024 09 Mar 2024 Mobile data -3,500.00 11,537.61 E-Channel 240309112259788959

10 Mar 2024 10 Mar 2024 Transfer from SHOLA MAYOWA ADEBAYO +38,750.00 50,287.61 E-Channel 240310075360446373

10 Mar 2024 10 Mar 2024 Transfer to hamidu ademola OLADOYIN -5,200.00 45,087.61 E-Channel 240310015557209211

10 Mar 2024 10 Mar 2024 Transfer to IDOWU MOSADOLUWA ADEGBITE -25,500.00 19,587.61 E-Channel 100004240310133601112372559675

10 Mar 2024 10 Mar 2024 Transfer to ALEKE PATIENCE CHINELO -7,000.00 12,587.61 E-Channel 100004240310143631112374812026

10 Mar 2024 10 Mar 2024 Transfer to Moses Paul -7,150.00 5,437.61 E-Channel 240310017701161433

10 Mar 2024 10 Mar 2024 Transfer to FAVOUR EBOSETALE OIKHE -400.00 5,037.61 E-Channel 240310018090571406

10 Mar 2024 10 Mar 2024 Transfer to Deborah Boluwatife Opaleye -5,000.00 37.61 E-Channel 100004240310204119112387451208

11 Mar 2024 11 Mar 2024 Transfer from CHUKWUBUNWANNEM VALENTINE KATCHY +4,003.00 4,040.61 E-Channel 240311016100916104

11 Mar 2024 11 Mar 2024 Transfer to FAVOUR EBOSETALE OIKHE -1,500.00 2,540.61 E-Channel 240311016340810558

11 Mar 2024 11 Mar 2024 Transfer to MICHEAL BLESSING PEACE -2,500.00 40.61 E-Channel 100004240311180328112416675022

11 Mar 2024 11 Mar 2024 Transfer from LUKMAN AJAO SALIMAN +6,750.00 6,790.61 E-Channel 240311017403113498

11 Mar 2024 11 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -2,000.00 4,790.61 E-Channel 100004240311214312112423866151

11 Mar 2024 11 Mar 2024 Transfer to Korapay-KWA -2,033.00 2,757.61 E-Channel 100004240311214339112423692769
12 Mar 2024 12 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -2,700.00 57.61 E-Channel 240312189344558770

15 Mar 2024 15 Mar 2024 Transfer from OBADIGIE MARVIS +15,000.00 15,057.61 E-Channel 240315076183801841

15 Mar 2024 15 Mar 2024 Transfer to LAWRENCE OIKHE -100.00 14,957.61 E-Channel 100004240315152437112542537148

15 Mar 2024 15 Mar 2024 Airtime -1,930.00 13,027.61 E-Channel 240315105544822407

15 Mar 2024 15 Mar 2024 Airtime -1,940.00 11,087.61 E-Channel 240315105604228258

15 Mar 2024 15 Mar 2024 Transfer to MICHEAL BLESSING PEACE -3,000.00 8,087.61 E-Channel 100004240315170744112545132908

15 Mar 2024 15 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -800.00 7,287.61 E-Channel 240315015858959069

15 Mar 2024 15 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -100.00 7,187.61 E-Channel 240315015776214039

15 Mar 2024 15 Mar 2024 Transfer to KPY-KWA -2,033.00 5,154.61 E-Channel 100004240315200939112552250176

15 Mar 2024 15 Mar 2024 Airtime -2,950.00 2,204.61 E-Channel 240315108130232906

16 Mar 2024 16 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 1,704.61 E-Channel 240316189052743575

16 Mar 2024 16 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -750.00 954.61 E-Channel 240316189072529693

16 Mar 2024 16 Mar 2024 USSD Charge -10.00 944.61 USSD 240316149502273107

16 Mar 2024 16 Mar 2024 Mobile data -400.00 544.61 USSD 240316119392187280

16 Mar 2024 16 Mar 2024 Mobile data -251.70 292.91 E-Channel 240316119488092049

16 Mar 2024 16 Mar 2024 Transfer to THE OWLET FLW -200.00 92.91 E-Channel 100004240316143728112572290042

18 Mar 2024 18 Mar 2024 Airtime -90.00 2.91 E-Channel 240318106379113447

20 Mar 2024 20 Mar 2024 Add Money-Bank Card +1.00 3.91 E-Channel 240320031987415590

20 Mar 2024 20 Mar 2024 Transfer to lawrence oikhe -501.50 3.91 E-Channel 100004240320162720112702227970

20 Mar 2024 20 Mar 2024 Add Money-Bank Card +501.50 505.41 E-Channel 240320032145140035

21 Mar 2024 21 Mar 2024 Transfer from JOY KEMI OLABISI +2,000.00 2,003.91 E-Channel 240321077070331827

21 Mar 2024 21 Mar 2024 Transfer to GBOBONIYIN ESTHER ADEPOJU -2,000.00 3.91 E-Channel 240321017810616394

21 Mar 2024 21 Mar 2024 Transfer from GBOLASERE, ADEYEMI MICHAEL +46,500.00 46,503.91 E-Channel 240321077099062383

21 Mar 2024 21 Mar 2024 Transfer to TAIWO ISAMILA BADMUS -17,000.00 29,503.91 E-Channel 100004240321153030112732542249

21 Mar 2024 21 Mar 2024 Airtime -50.00 29,453.91 E-Channel 240321108971690536

21 Mar 2024 21 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 19,453.91 E-Channel 100004240321154954112733040733

21 Mar 2024 21 Mar 2024 Transfer to MONSURAT ABIODUN KAREEM -1,000.00 18,453.91 E-Channel 100004240321172923112736543707

21 Mar 2024 21 Mar 2024 Transfer from MONSURAT ABIODUN KAREEM +50,000.00 68,453.91 E-Channel 240321077123436415

21 Mar 2024 21 Mar 2024 Transfer to INNOCENT OBINNA AMALUM -50,000.00 18,453.91 E-Channel 240321019947855619

21 Mar 2024 21 Mar 2024 Transfer to ND. Store -4,008.50 14,445.41 E-Channel 100004240321191035112740842557

21 Mar 2024 21 Mar 2024 Transfer to MICHEAL BLESSING PEACE -1,210.00 13,235.41 E-Channel 100004240321191225112740859541

21 Mar 2024 21 Mar 2024 Transfer to JOY KEMI OLABISI -5,010.00 8,225.41 E-Channel 100004240321193741112741850698

21 Mar 2024 21 Mar 2024 Transfer from TED CLEMENT IYORIOBHE +36,000.00 44,225.41 E-Channel 240321011106696529

21 Mar 2024 21 Mar 2024 Mobile data -3,000.00 41,225.41 E-Channel 240321111166234513
21 Mar 2024 21 Mar 2024 Transfer from INNOCENT ULUOBEY ETOSE +6,870.76 48,096.17 E-Channel 240321077149477611

21 Mar 2024 21 Mar 2024 Transfer to PAY 4 CLOUT FLW -10,010.00 38,086.17 E-Channel 100004240321203139112743279191

21 Mar 2024 21 Mar 2024 Transfer to THE OWLET FLW -5,010.00 33,076.17 E-Channel 100004240321222853112746037302

22 Mar 2024 22 Mar 2024 Transfer from Idowu Oluwasola +13,645.00 46,721.17 E-Channel 240322077163205707

22 Mar 2024 22 Mar 2024 Transfer to THE OWLET FLW -5,000.00 41,721.17 E-Channel 100004240322061547112747446795

22 Mar 2024 22 Mar 2024 Transfer to KPY-BLE -15,862.00 25,859.17 E-Channel 100004240322070313112748363598

22 Mar 2024 22 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,100.00 24,759.17 E-Channel 240322182854017281

22 Mar 2024 22 Mar 2024 Transfer to AGOVINA GODWIN KOFFI -1,000.00 23,759.17 E-Channel 240322012777269103

22 Mar 2024 22 Mar 2024 Transfer to Lateef Ayoade Shorinolu -3,000.00 20,759.17 E-Channel 240322013328238763

22 Mar 2024 22 Mar 2024 Transfer to ABAYOMI ADEWALE HAMMED -5,500.00 15,259.17 E-Channel 100004240322095131112753064685

22 Mar 2024 22 Mar 2024 Transfer to TEMITOPE OLUBUKOLA OLUDIPE -1,110.00 14,149.17 E-Channel 100004240322115956112757264930

22 Mar 2024 22 Mar 2024 Mobile data -290.00 13,859.17 E-Channel 240322115097742267

22 Mar 2024 22 Mar 2024 Transfer to Korapay-KWA -3,053.00 10,806.17 E-Channel 100004240322155339112766159410

22 Mar 2024 22 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -700.00 10,106.17 E-Channel 240322017420118560

22 Mar 2024 22 Mar 2024 Transfer from Luqmon Oriyomi Omotayo +4,529.06 14,635.23 E-Channel 240322019350614138

23 Mar 2024 23 Mar 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -1,500.00 13,135.23 E-Channel 100004240323105313112788478309

23 Mar 2024 23 Mar 2024 Transfer to SHERIFF ARIDUNNU MARUF -700.00 12,435.23 E-Channel 240323012005853080

23 Mar 2024 23 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -1,450.00 10,985.23 E-Channel 240323012178186236

23 Mar 2024 23 Mar 2024 Transfer to MICHEAL BLESSING PEACE -3,100.00 7,885.23 E-Channel 100004240323121246112790702801

23 Mar 2024 23 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 7,385.23 E-Channel 240323183833740111

23 Mar 2024 23 Mar 2024 Transfer to DEBORAH PRECIOUS CHUKWUYEM -5,000.00 2,385.23 E-Channel 240323015233556064

23 Mar 2024 23 Mar 2024 Transfer to EZEKIEL ISRAEL TOBI -2,100.00 285.23 E-Channel 100004240323190712112806562844

24 Mar 2024 24 Mar 2024 Transfer from SUCCESS UGOCHUKWU OZIOMA +10,000.00 10,285.23 E-Channel 240324018181121339

24 Mar 2024 24 Mar 2024 Mobile data -3,000.00 7,285.23 E-Channel 240324118634484866

24 Mar 2024 24 Mar 2024 Mobile data -290.00 6,995.23 E-Channel 240324118585375376

24 Mar 2024 24 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -900.00 6,095.23 E-Channel 240324189057785586

24 Mar 2024 24 Mar 2024 Transfer to JOSHUA MONDAY AKPAN -4,550.00 1,545.23 E-Channel 240324019218047724

24 Mar 2024 24 Mar 2024 Airtime -193.00 1,352.23 E-Channel 240324109669937798

24 Mar 2024 24 Mar 2024 Betting -1,196.00 156.23 E-Channel 240324139723468221

24 Mar 2024 24 Mar 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -151.00 5.23 E-Channel 100004240324131349112824157198

25 Mar 2024 25 Mar 2024 Transfer to lawrence oikhe -605.40 5.23 E-Channel 100004240325065230112842905306

25 Mar 2024 25 Mar 2024 Add Money-Bank Card +605.40 610.63 E-Channel 240325034374903927

25 Mar 2024 25 Mar 2024 Transfer to OPARA SUNDAY PHILIP -353.15 5.23 E-Channel 100004240325070308112842757882

25 Mar 2024 25 Mar 2024 Add Money-Bank Card +353.15 358.38 E-Channel 240325034441566424
26 Mar 2024 26 Mar 2024 Transfer from FAKUNLE, TOLU FOLUSO +2,000.00 2,005.23 E-Channel 240326077809415702

26 Mar 2024 26 Mar 2024 Mobile data -350.00 1,655.23 E-Channel 240326113086692225

26 Mar 2024 26 Mar 2024 Mobile data -350.00 1,305.23 E-Channel 240326113087834927

26 Mar 2024 26 Mar 2024 Transfer to Double TEE Grocery store -300.00 1,005.23 E-Channel 100004240326131116112888905104

26 Mar 2024 26 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 5.23 E-Channel 240326184683534966

26 Mar 2024 26 Mar 2024 Transfer from STANDHOPE AMANZE +7,000.00 7,005.23 E-Channel 240326014757257915

26 Mar 2024 26 Mar 2024 Transfer to TAIWO ISAMILA BADMUS -4,000.00 3,005.23 E-Channel 09FG240326145827500NQQSIY

26 Mar 2024 26 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -3,000.00 5.23 E-Channel 240326185107667906

26 Mar 2024 26 Mar 2024 Transfer from ELIJAH OLUWASEUN OLUWASEUN AKANMU +77,928.00 77,933.23 E-Channel 240326077872962264

26 Mar 2024 26 Mar 2024 Transfer to SUCCESS UGOCHUKWU OZIOMA -5,000.00 72,933.23 E-Channel 240326015878327996

26 Mar 2024 26 Mar 2024 Mobile data -336.00 72,597.23 E-Channel 240326115972194214

26 Mar 2024 26 Mar 2024 Transfer to EKECHIMA OGBONNAYA -10,000.00 62,597.23 E-Channel 100004240326175207112898879868

26 Mar 2024 26 Mar 2024 Transfer to EKE CHIMA OGBONNAYA -2,003.00 60,594.23 E-Channel 100004240326175740112898935731

26 Mar 2024 26 Mar 2024 Transfer to OLAJIDE HAMMED IPAYE -50,000.00 10,594.23 E-Channel 240326016768659576

26 Mar 2024 26 Mar 2024 Transfer to MICHEAL BLESSING PEACE -1,010.00 9,584.23 E-Channel 100004240326190027112901909789

26 Mar 2024 26 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,500.00 8,084.23 E-Channel 240326188170250760

26 Mar 2024 26 Mar 2024 Transfer to PAY 4 CLOUT FLW -1,010.00 7,074.23 E-Channel 100004240326220337112907054379

26 Mar 2024 26 Mar 2024 Mobile data -3,000.00 4,074.23 E-Channel 240326118688096172

27 Mar 2024 27 Mar 2024 USSD Charge -10.00 4,064.23 USSD 240327149314488579

27 Mar 2024 27 Mar 2024 USSD Charge -10.00 4,054.23 USSD 240327149314930360

27 Mar 2024 27 Mar 2024 Airtime -3,000.00 1,054.23 USSD 240327109340673720

27 Mar 2024 27 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 54.23 E-Channel 240327189409162076

27 Mar 2024 27 Mar 2024 Transfer from DEBORAH PRECIOUS CHUKWUYEM +5,000.00 5,054.23 E-Channel 240327011147387909

27 Mar 2024 27 Mar 2024 Transfer to TEMILOLA BUSAYO OLATUNJI -5,000.00 54.23 E-Channel 240327011695191234

28 Mar 2024 28 Mar 2024 Transfer from DEBORAH TEMITAYO TAIWO +1,000.00 1,054.23 E-Channel 240328016135606580

28 Mar 2024 28 Mar 2024 Transfer from FORTUNE INIOLUWA THOMPSON +1,000.00 2,054.23 E-Channel 240328016158041881

28 Mar 2024 28 Mar 2024 Transfer from Kingsley Ekpartaziba Okrinya +1,000.00 3,054.23 E-Channel 240328016186621224

28 Mar 2024 28 Mar 2024 Transfer to Kingsley Ekpartaziba Okrinya -3,000.00 54.23 E-Channel 240328016207214853

28 Mar 2024 28 Mar 2024 Transfer from JUDE NZUBE NWOSU +1,000.00 1,054.23 E-Channel 240328016258183393

28 Mar 2024 28 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -1,000.00 54.23 E-Channel 240328016479771546

29 Mar 2024 29 Mar 2024 Transfer from IFEOLUWA ADEDAMOLA OYEKUNLE +42,505.00 42,559.23 E-Channel 240329013766193482

29 Mar 2024 29 Mar 2024 Transfer to DERIV PAYMENT AGENT II -26,000.00 16,559.23 E-Channel 100004240329055126112977245395

29 Mar 2024 29 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,100.00 15,459.23 E-Channel 240329184546151498

29 Mar 2024 29 Mar 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -1,000.00 14,459.23 E-Channel 240329014991274516
29 Mar 2024 29 Mar 2024 Transfer to MICHEAL BLESSING PEACE -500.00 13,959.23 E-Channel 100004240329145920112994018837

29 Mar 2024 29 Mar 2024 Transfer to Korapay-KWA -1,017.00 12,942.23 E-Channel 100004240329150651112994081422

29 Mar 2024 29 Mar 2024 Transfer to ND. Store -4,400.00 8,542.23 E-Channel 100004240329184631113003112496

29 Mar 2024 29 Mar 2024 Transfer to ND. Store -4,710.00 3,832.23 E-Channel 100004240329190350113004043644

30 Mar 2024 30 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -3,100.00 732.23 E-Channel 240330182553859733

30 Mar 2024 30 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -700.00 32.23 E-Channel 240330183469874243

30 Mar 2024 30 Mar 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -1,009.00 32.23 E-Channel 100004240330124815113024267234

30 Mar 2024 30 Mar 2024 Add Money-Bank Card +1,009.00 1,041.23 E-Channel 240330034529322438

30 Mar 2024 30 Mar 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +110,000.00 110,032.23 E-Channel 240330078545415438

30 Mar 2024 30 Mar 2024 Transfer to PAYSTACK CHECKOUT -88,970.00 21,062.23 E-Channel 100004240330152540113029972017

30 Mar 2024 30 Mar 2024 Mobile data -3,420.00 17,642.23 E-Channel 240330116023541069

30 Mar 2024 30 Mar 2024 Transfer to OPEYEMI DUNSIN ADEBAYO -2,200.00 15,442.23 E-Channel 240330016280204107

30 Mar 2024 30 Mar 2024 Transfer to BILYAMINU BALA -4,100.00 11,342.23 E-Channel 240330016204524109

30 Mar 2024 30 Mar 2024 Transfer to MICHEAL BLESSING PEACE -2,100.00 9,242.23 E-Channel 100004240330164608113032258325

30 Mar 2024 30 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -400.00 8,842.23 E-Channel 240330186410135666

30 Mar 2024 30 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -100.00 8,742.23 E-Channel 240330186461216642

30 Mar 2024 30 Mar 2024 Transfer to Blueone Nigeria Limited - Bellview Walker -3,000.00 5,742.23 E-Channel 100004240330181223113035969141

30 Mar 2024 30 Mar 2024 Transfer from KINGSLEY OSAZUWA KEHINDE +7,000.00 12,742.23 E-Channel 240330078609147660

30 Mar 2024 30 Mar 2024 Transfer to Blueone Nigeria Limited - Bellview Walker -3,000.00 9,742.23 E-Channel 100004240330211259113044810316

30 Mar 2024 30 Mar 2024 Transfer to Olusanyakehindeolapeju pv entures -1,200.00 8,542.23 E-Channel 240330188663688054

30 Mar 2024 30 Mar 2024 Transfer from KINGSLEY OSAZUWA KEHINDE +47,000.00 55,542.23 E-Channel 240330078615171244

30 Mar 2024 30 Mar 2024 Transfer to KPY-EVA -52,000.00 3,542.23 E-Channel 100004240330223552113045957654

31 Mar 2024 31 Mar 2024 Betting -1,542.00 2,000.23 E-Channel 240331139327023911

31 Mar 2024 31 Mar 2024 Transfer to OLAMARCUS 7 -2,000.00 0.23 E-Channel 100004240331070412113047987158

02 Apr 2024 02 Apr 2024 Transfer from INUNG MICHAEL AKAYA +23,400.00 23,400.23 E-Channel 240402017908686411

02 Apr 2024 02 Apr 2024 Transfer to Lawrence Oikhe -15,000.00 8,400.23 E-Channel 100004240402150255113124572581

02 Apr 2024 02 Apr 2024 Transfer from INUNG MICHAEL AKAYA +5,850.00 14,250.23 E-Channel 240402017946370403

02 Apr 2024 02 Apr 2024 Transfer to EFOSA MARVELLOUS IGBINOVIA -5,000.00 9,250.23 E-Channel 240402019216131177

03 Apr 2024 03 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -5,000.00 4,250.23 E-Channel 240403182157121822

03 Apr 2024 03 Apr 2024 SMS Subscription -732.00 3,518.23 E-Channel 240403142269307367

03 Apr 2024 03 Apr 2024 Transfer from Charity Omoare Eyo +1,500.00 5,018.23 E-Channel 240403079131483637

03 Apr 2024 03 Apr 2024 Transfer to OGBUDU PATRICK OKWOCHE -5,000.00 18.23 E-Channel 240403013918631113

03 Apr 2024 03 Apr 2024 Transfer from Charity Omoare Eyo +3,700.00 3,718.23 E-Channel 240403079148763232

03 Apr 2024 03 Apr 2024 Transfer to NSIKAK BASSEY OBED -3,600.00 118.23 E-Channel 240403014287993893
03 Apr 2024 03 Apr 2024 Transfer from JONATHAN OGBONE +20,000.00 20,118.23 E-Channel 240403079159466575

03 Apr 2024 03 Apr 2024 Transfer to Eyo Emmanuel -2,000.00 18,118.23 E-Channel 100004240403125359113153476177

03 Apr 2024 03 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,300.00 16,818.23 E-Channel 100004240403131320113154658114

03 Apr 2024 03 Apr 2024 Transfer to MICHEAL BLESSING PEACE -600.00 16,218.23 E-Channel 100004240403131341113153908487

03 Apr 2024 03 Apr 2024 Transfer to ISW_Pay Me -3,000.00 13,218.23 E-Channel 100004240403134203113155295230

03 Apr 2024 03 Apr 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -13,000.00 218.23 E-Channel 240403015812577052

04 Apr 2024 04 Apr 2024 Transfer from ISMAIL NURA +20.00 238.23 E-Channel 240404010446416121

04 Apr 2024 04 Apr 2024 Transfer to Eyo Emmanuel -200.00 38.23 E-Channel 100004240404120339113186485770

04 Apr 2024 04 Apr 2024 Transfer from CHIOMA EVELYN EZEJIOMA +7,000.00 7,038.23 E-Channel 240404013215238339

04 Apr 2024 04 Apr 2024 Transfer to Double TEE Grocery store -1,000.00 6,038.23 E-Channel 100004240404130458113188540265

04 Apr 2024 04 Apr 2024 Transfer to AGOVINA GODWIN KOFFI -1,000.00 5,038.23 E-Channel 240404013466621498

04 Apr 2024 04 Apr 2024 Transfer to ISWD - Quickteller Business Payment -3,000.00 2,038.23 E-Channel 100004240404161422113194924461

04 Apr 2024 04 Apr 2024 Betting -1,995.00 43.23 E-Channel 240404134829008943

05 Apr 2024 05 Apr 2024 Transfer from Charity Omoare Eyo +10,500.00 10,543.23 E-Channel 240405079470785034

05 Apr 2024 05 Apr 2024 Transfer from Charity Omoare Eyo +700.00 11,243.23 E-Channel 240405079468789008

05 Apr 2024 05 Apr 2024 Transfer from Charity Omoare Eyo +11,500.00 22,743.23 E-Channel 240405079472929595

05 Apr 2024 05 Apr 2024 Transfer to AGOVINA GODWIN KOFFI -2,500.00 20,243.23 E-Channel 240405019610478566

05 Apr 2024 05 Apr 2024 Transfer to Double TEE Grocery store -800.00 19,443.23 E-Channel 100004240405091950113215238248

05 Apr 2024 05 Apr 2024 Mobile data -350.00 19,093.23 E-Channel 240405119678997043

05 Apr 2024 05 Apr 2024 Transfer to Eyo Emmanuel -1,000.00 18,093.23 E-Channel 100004240405094600113216254326

05 Apr 2024 05 Apr 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -15,000.00 3,093.23 E-Channel 100004240405101741113217323359

05 Apr 2024 05 Apr 2024 Transfer to OPEYEMI ADETOYI -3,000.00 93.23 E-Channel 100004240405124218113222471246

05 Apr 2024 05 Apr 2024 Mobile data -46.50 46.73 E-Channel 240405112024032272

06 Apr 2024 06 Apr 2024 Transfer from EKENEDILICHUKWU DAVID IWENJORA +6,500.00 6,546.73 E-Channel 240406079618148807

06 Apr 2024 06 Apr 2024 Mobile data -2,998.50 3,548.23 E-Channel 240406116689666710

06 Apr 2024 06 Apr 2024 Transfer to MICHEAL BLESSING PEACE -800.00 2,748.23 E-Channel 100004240406085208113247798794

06 Apr 2024 06 Apr 2024 Transfer to MICHEAL BLESSING PEACE -500.00 2,248.23 E-Channel 100004240406150215113260600067

06 Apr 2024 06 Apr 2024 Transfer to KARIMOT AYONI IBRAHEEM -1,200.00 1,048.23 E-Channel 240406011959466696

06 Apr 2024 06 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 48.23 E-Channel 240406182925439618

07 Apr 2024 07 Apr 2024 Transfer from SALISU AJOGE NAZIL +1,000.00 1,048.23 E-Channel 240407014408026483

07 Apr 2024 07 Apr 2024 Transfer from Emmanuel Ihonre +1,000.00 2,048.23 E-Channel 240407079806588812

07 Apr 2024 07 Apr 2024 Transfer to TounLink Services -2,000.00 48.23 E-Channel 100004240407071356113279399979

08 Apr 2024 08 Apr 2024 Mobile data -7.00 41.23 E-Channel 240408112677475222

08 Apr 2024 08 Apr 2024 Airtime -47.00 41.23 E-Channel 240408102969201137

08 Apr 2024 08 Apr 2024 Add Money-Bank Card +47.00 88.23 E-Channel 240408032918642180

09 Apr 2024 09 Apr 2024 Transfer from AGBAJE, EBENEZER OLUWADAMILARE +74,750.00 74,791.23 E-Channel 240409080125926765

09 Apr 2024 09 Apr 2024 Transfer from AGBAJE, EBENEZER OLUWADAMILARE +2,380.00 77,171.23 E-Channel 240409080127374513

09 Apr 2024 09 Apr 2024 Transfer to OLUWAMBE OLUWAMBE ISAIAH -2,300.00 74,871.23 E-Channel 240409019455150650

09 Apr 2024 09 Apr 2024 Transfer to IRIOGBE E J -3,700.00 71,171.23 E-Channel 100004240409081307113344040423

09 Apr 2024 09 Apr 2024 Transfer to JUWON SEUN OGUNSEFUNMI -70,000.00 1,171.23 E-Channel 100004240409104833113350047275

09 Apr 2024 09 Apr 2024 Transfer from NMESOMA DIVINE OBINNA +11,200.00 12,371.23 E-Channel 240409015742557099

09 Apr 2024 09 Apr 2024 Transfer to OLUWASEGUN SAMSON OSUNUSI -2,000.00 10,371.23 E-Channel 240409016054073398

10 Apr 2024 10 Apr 2024 Transfer to KPY-KWA -8,129.00 2,242.23 E-Channel 100004240410080635113379284174

10 Apr 2024 10 Apr 2024 Transfer to OKECHUKWU BLESSING ROSE -1,000.00 1,242.23 E-Channel 100004240410084510113380118965

10 Apr 2024 10 Apr 2024 Transfer to MICHEAL BLESSING PEACE -210.00 1,032.23 E-Channel 100004240410091518113381342523

10 Apr 2024 10 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,010.00 22.23 E-Channel 100004240410114941113386659503

11 Apr 2024 11 Apr 2024 Transfer from TRFChipper +13,217.04 13,239.27 E-Channel 240411080464023271

11 Apr 2024 11 Apr 2024 Transfer to MICHEAL BLESSING PEACE -800.00 12,439.27 E-Channel 100004240411093219113410732591

11 Apr 2024 11 Apr 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -12,000.00 439.27 E-Channel 100004240411093454113411102756

11 Apr 2024 11 Apr 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +400.00 839.27 E-Channel 240411080539981432

11 Apr 2024 11 Apr 2024 Transfer to Flutterwave/PAY 4 CLOUT FLW -500.00 339.27 E-Channel 100004240411162515113424477215

11 Apr 2024 11 Apr 2024 Transfer to MFY / SambasWallet-Ose -338.50 0.77 E-Channel 100004240411205235113432985983

12 Apr 2024 12 Apr 2024 Transfer from Olalekan Samuel Ajayi +15,274.00 15,274.77 E-Channel 240412080615707056

12 Apr 2024 12 Apr 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -15,000.00 274.77 E-Channel 100004240412082743113439303756

12 Apr 2024 12 Apr 2024 Transfer from EJIOFOR, DESTINY CHINONSO +30,000.00 30,274.77 E-Channel 240412080615433623

12 Apr 2024 12 Apr 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -10,000.00 20,274.77 E-Channel 100004240412084858113440146036

12 Apr 2024 12 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 19,274.77 E-Channel 100004240412093509113441827504

12 Apr 2024 12 Apr 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -1,000.00 18,274.77 E-Channel 240412013365906457

12 Apr 2024 12 Apr 2024 Transfer to SAMSON NWIBO OVUOBA -1,000.00 17,274.77 E-Channel 240412013642662978

12 Apr 2024 12 Apr 2024 Transfer to OLANREWAJU AZEEZ JINADU -500.00 16,774.77 E-Channel 240412014318289798

12 Apr 2024 12 Apr 2024 Transfer to RUKAYAT OMOBEMI ALAGBE -7,510.00 9,264.77 E-Channel 100004240412124543113448202442

12 Apr 2024 12 Apr 2024 Transfer to Saheed Olaide Rasheed -9,010.00 254.77 E-Channel 100004240412154208113453530378

13 Apr 2024 13 Apr 2024 Transfer from BABATUNDE OLUWASEUN ALABI +11,411.00 11,665.77 E-Channel 240413080836452156

13 Apr 2024 13 Apr 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -10,000.00 1,665.77 E-Channel 240413012222131835

13 Apr 2024 13 Apr 2024 Transfer to SHAIBU IDI -1,250.00 415.77 E-Channel 240413012361892506

13 Apr 2024 13 Apr 2024 Transfer from BELLO HABEEB A. +53,500.00 53,915.77 E-Channel 240413080897064447

13 Apr 2024 13 Apr 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -20,000.00 33,915.77 E-Channel 240413014366421753

13 Apr 2024 13 Apr 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -6,000.00 27,915.77 E-Channel 100004240413191302113494270595
13 Apr 2024 13 Apr 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +161.00 28,076.77 E-Channel 240413080921210389

13 Apr 2024 13 Apr 2024 Transfer to JUDE NWABAM EZE -8,000.00 20,076.77 E-Channel 240413015569183900

13 Apr 2024 13 Apr 2024 Transfer to MICHEAL BLESSING PEACE -300.00 19,776.77 E-Channel 100004240413195514113496085383

13 Apr 2024 13 Apr 2024 Transfer to ADENIYI THOMAS PATRICK -5,000.00 14,776.77 E-Channel 100004240413201219113496578919

13 Apr 2024 13 Apr 2024 Airtime -500.00 14,276.77 E-Channel 240413106053550600

13 Apr 2024 13 Apr 2024 Transfer to PISI Limited / Pay Me -1,010.00 13,266.77 E-Channel 100004240413222608113499586278

13 Apr 2024 13 Apr 2024 Transfer to KPY-KWA -6,097.00 7,169.77 E-Channel 100004240413232537113499920692

14 Apr 2024 14 Apr 2024 Transfer to DAMILOLA FELICIA OYEDELE -7,000.00 169.77 E-Channel 100004240414082841113504204266

14 Apr 2024 14 Apr 2024 Transfer from PHILIP JACOB +20,000.00 20,169.77 E-Channel 240414081070735633

14 Apr 2024 14 Apr 2024 Transfer from PHILIP JACOB +5,000.00 25,169.77 E-Channel 240414081072423109

14 Apr 2024 14 Apr 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -24,000.00 1,169.77 E-Channel 100004240414204118113524881573

15 Apr 2024 15 Apr 2024 Mobile data -485.00 684.77 E-Channel 240415115220738959

15 Apr 2024 15 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -600.00 84.77 E-Channel 240415188547611008

16 Apr 2024 16 Apr 2024 Mobile data -35.00 49.77 E-Channel 240416111886534001

16 Apr 2024 16 Apr 2024 Transfer from BLESSED EKENE OFOEGBU +2,000.00 2,049.77 E-Channel 240416081260653186

16 Apr 2024 16 Apr 2024 Mobile data -349.00 1,700.77 E-Channel 240416112406674916

16 Apr 2024 16 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,400.00 300.77 E-Channel 100004240416083553113563811531

16 Apr 2024 16 Apr 2024 Transfer from GBENGA ABRAHAM OLABERINJO +10,000.00 10,300.77 E-Channel 240416013307811795

16 Apr 2024 16 Apr 2024 USSD Charge -10.00 10,290.77 USSD 240416143439378742

16 Apr 2024 16 Apr 2024 Mobile data -100.00 10,190.77 USSD 240416113491514367

16 Apr 2024 16 Apr 2024 USSD Charge -10.00 10,180.77 USSD 240416143604628008

16 Apr 2024 16 Apr 2024 Mobile data -1,500.00 8,680.77 USSD 240416113606166075

16 Apr 2024 16 Apr 2024 Transfer to Lawrence Oikhe -8,100.00 580.77 E-Channel 100004240416154241113577987062

16 Apr 2024 16 Apr 2024 Transfer to MICHEAL BLESSING PEACE -500.00 80.77 E-Channel 100004240416172640113581761439

17 Apr 2024 17 Apr 2024 Transfer from SEGUN EMMANUEL OLAOGE +5,000.00 5,080.77 E-Channel 240417012169682583

17 Apr 2024 17 Apr 2024 Transfer from PAULINA OMOPE AGOM +1,000.00 6,080.77 E-Channel 240417012236658499

17 Apr 2024 17 Apr 2024 Transfer to osazuwa kehinde kingsley -1,000.00 5,080.77 E-Channel 100004240417140115113607310259

17 Apr 2024 17 Apr 2024 Transfer to MICHEAL BLESSING PEACE -2,500.00 2,580.77 E-Channel 100004240417141432113607593388

17 Apr 2024 17 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,050.00 1,530.77 E-Channel 100004240417161000113611520921

17 Apr 2024 17 Apr 2024 Transfer to OGUNLEYE TEMITOPE MARY -250.00 1,280.77 E-Channel 100004240417190909113618891662

17 Apr 2024 17 Apr 2024 Transfer from ISAAC OLATUNDE OLATOKUN +28,800.00 30,080.77 E-Channel 240417081550148230

17 Apr 2024 17 Apr 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -23,400.00 6,680.77 E-Channel 100004240417202251113621134409

18 Apr 2024 18 Apr 2024 Transfer to TAJUDEEN OREDOLA SALAWE -6,600.00 80.77 E-Channel 240418187802588110

21 Apr 2024 21 Apr 2024 Transfer from SAIDU AMINU BASHIR +23,128.00 23,208.77 E-Channel 240421012166699384
21 Apr 2024 21 Apr 2024 Dispute-Bank Deposit -2,000.00 21,208.77 E-Channel 240421422332624118

21 Apr 2024 21 Apr 2024 Transfer to MICHEAL BLESSING PEACE -3,500.00 17,708.77 E-Channel 100004240421133450113735894011

21 Apr 2024 21 Apr 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -5,000.00 12,708.77 E-Channel 100004240421142231113737193124

21 Apr 2024 21 Apr 2024 Transfer to Lawrence Oikhe -5,000.00 7,708.77 E-Channel 100004240421142310113737766862

22 Apr 2024 22 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -800.00 6,908.77 E-Channel 240422186434932953

22 Apr 2024 22 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -900.00 6,008.77 E-Channel 240422187054083196

22 Apr 2024 22 Apr 2024 Transfer to LadeX DigitaL ProductioN -5,100.00 908.77 E-Channel 240422187467350071

22 Apr 2024 22 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -900.00 8.77 E-Channel 240422189785485615

22 Apr 2024 22 Apr 2024 Transfer from VICTOR CHUKWUKA PAUL +45,000.00 45,008.77 E-Channel 240422010861956209

22 Apr 2024 22 Apr 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -10,000.00 35,008.77 E-Channel 100004240422172449113774243215

22 Apr 2024 22 Apr 2024 Transfer to CHRISTOPHER OGAR AGOM -5,000.00 30,008.77 E-Channel 240422011023993570

22 Apr 2024 22 Apr 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -2,400.00 27,608.77 E-Channel 100004240422173408113774087413

22 Apr 2024 22 Apr 2024 Transfer to ALAYO CATERING CONCEPT -2,000.00 25,608.77 E-Channel 100004240422175228113775029942

22 Apr 2024 22 Apr 2024 Transfer to MICHEAL BLESSING PEACE -2,400.00 23,208.77 E-Channel 100004240422180102113774624644

22 Apr 2024 22 Apr 2024 Transfer to akin kunmi adediran -501.00 22,707.77 E-Channel 100004240422181030113775977553

22 Apr 2024 22 Apr 2024 Transfer to Femi Temitope Arogundade -12,000.00 10,707.77 E-Channel 240422011554663356

22 Apr 2024 22 Apr 2024 Transfer to OGBONNAYA EKECHIMA -5,510.00 5,197.77 E-Channel 100004240422184923113776926870

23 Apr 2024 23 Apr 2024 Mobile data -3,000.00 2,197.77 E-Channel 240423113751937572

23 Apr 2024 23 Apr 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 1,697.77 E-Channel 240423185451395889

23 Apr 2024 23 Apr 2024 Transfer to MICHEAL BLESSING PEACE -1,600.00 97.77 E-Channel 100004240423201000113812684126

24 Apr 2024 24 Apr 2024 Transfer from OIKHE LAWRENCE UMAHIABHEN +500.00 597.77 E-Channel 240424082663644217

24 Apr 2024 24 Apr 2024 Mobile data -290.00 307.77 E-Channel 240424116365295156

24 Apr 2024 24 Apr 2024 Mobile data -193.00 114.77 E-Channel 240424116409066735

24 Apr 2024 24 Apr 2024 Mobile data -96.00 18.77 E-Channel 240424116459683089

26 Apr 2024 26 Apr 2024 Mobile data -198.00 18.77 E-Channel 240426117139856780

26 Apr 2024 26 Apr 2024 Add Money-Bank Card +198.00 216.77 E-Channel 240426037242121714

26 Apr 2024 26 Apr 2024 Transfer from Vincent Chukwuka Akunebu +6,500.00 6,518.77 E-Channel 240426082977023274

26 Apr 2024 26 Apr 2024 Transfer to MICHEAL BLESSING PEACE -3,500.00 3,018.77 E-Channel 100004240426170035113906245089

26 Apr 2024 26 Apr 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -3,010.00 8.77 E-Channel 100004240426170106113906490314

28 Apr 2024 28 Apr 2024 Transfer from KINGSLEY MAKUCHUKWU ANOZIE +3,000.00 3,008.77 E-Channel 240428083278817988

28 Apr 2024 28 Apr 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -3,000.00 8.77 E-Channel 09FG240428130734503S5FSPE

29 Apr 2024 29 Apr 2024 Transfer from AKPUOKO, CHIKAMSO MATTHEW +20,250.00 20,258.77 E-Channel 240429083524895020

29 Apr 2024 29 Apr 2024 Transfer to KPY-BLE -14,008.00 6,250.77 E-Channel 100004240429202859114013253644

29 Apr 2024 29 Apr 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -5,000.00 1,250.77 E-Channel 100004240429203446114013810883
29 Apr 2024 29 Apr 2024 Transfer to Flutterwave/PAY 4 CLOUT FLW -500.00 750.77 E-Channel 100004240429205539114014726772

30 Apr 2024 30 Apr 2024 Transfer from PROMISE ONAOLAMIPO OLAJIDE +14,000.00 14,750.77 E-Channel 240430014213004091

01 May 2024 01 May 2024 OPay Card Payment -1,600.00 13,150.77 E-Channel 240501334594569029

01 May 2024 01 May 2024 Airtime -3,146.00 10,004.77 E-Channel 240501104612576886

01 May 2024 01 May 2024 Transfer to KPY-HEA -1,396.00 8,608.77 E-Channel 100004240501051727114053098663

01 May 2024 01 May 2024 Transfer to Olusanyakehindeolapeju pv entures -8,600.00 8.77 E-Channel 240501185219042456

01 May 2024 01 May 2024 Transfer from ALIYU HARUNA SALEH +20,700.00 20,708.77 E-Channel 240501012162651129

01 May 2024 01 May 2024 Transfer to KPY-HEA -2,002.00 18,706.77 E-Channel 100004240501224137114087340501

02 May 2024 02 May 2024 Mobile data -255.50 18,451.27 E-Channel 240502113340516372

02 May 2024 02 May 2024 Transfer to Azeezat Temitope Oduwole -1,500.00 16,951.27 E-Channel 100004240502083113114093648888

02 May 2024 02 May 2024 Transfer to HAJARAT OPEYEMI IBRAHIM -1,200.00 15,751.27 E-Channel 240502013817989655

02 May 2024 02 May 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -2,300.00 13,451.27 E-Channel 100004240502102607114097305189

02 May 2024 02 May 2024 Transfer to MICHEAL BLESSING PEACE -3,400.00 10,051.27 E-Channel 100004240502130333114103631004

02 May 2024 02 May 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -1,500.00 8,551.27 E-Channel 100004240502133830114105205561

02 May 2024 02 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -6,659.50 1,891.77 E-Channel 100004240502143257114106753166

02 May 2024 02 May 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +6,300.00 8,191.77 E-Channel 240502083976502470

02 May 2024 02 May 2024 Transfer to KARIMOT AYONI IBRAHEEM -5,100.00 3,091.77 E-Channel 240502017503530349

02 May 2024 02 May 2024 Transfer to Bokku Mart Ogunmefun Shomolu -1,790.00 1,301.77 E-Channel 100004240502174526114113781229

03 May 2024 03 May 2024 Betting -1,000.00 301.77 E-Channel 240503130945878601

03 May 2024 03 May 2024 SMS Subscription -301.77 0.00 E-Channel 240503143575959714

04 May 2024 04 May 2024 Transfer from BABATUNDE KAMORUDEEN OLAYIWOLA +49,420.00 49,420.00 E-Channel 240504084264103876

04 May 2024 04 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -48,840.00 580.00 E-Channel 100004240504074940114165462323

04 May 2024 04 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -580.00 0.00 E-Channel 100004240504084018114167191703

10 May 2024 10 May 2024 Transfer from CHUKWUKA MUOKEME +10,000.00 10,000.00 E-Channel 240510085430727917

10 May 2024 10 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -10,000.00 0.00 E-Channel 100004240510203749114409810839

11 May 2024 11 May 2024 Transfer from EMMANUEL OLUWASIJIBOMI ADEDEJI +14,000.00 14,000.00 E-Channel 240511085609649377

11 May 2024 11 May 2024 Transfer from EMMANUEL OLUWASIJIBOMI ADEDEJI +6,000.00 20,000.00 E-Channel 240511085611009399

11 May 2024 11 May 2024 Transfer to KPY-HEA -3,000.00 17,000.00 E-Channel 100004240511201656114443955566

12 May 2024 12 May 2024 SMS Subscription -266.23 16,733.77 E-Channel 240512144816512899

12 May 2024 12 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -16,000.00 733.77 E-Channel 09FG240512072115205FHSSJK

12 May 2024 12 May 2024 Airtime -500.00 233.77 E-Channel 240512105037624729

14 May 2024 14 May 2024 Transfer from CHRISTOPHER OGAR AGOM +2,000.00 2,233.77 E-Channel 240514012376304905

14 May 2024 14 May 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -2,200.00 33.77 E-Channel 100004240514111333114522763415

15 May 2024 15 May 2024 Transfer from KANKARA MAHMOUD MAGAJI +5,000.00 5,033.77 E-Channel 240515086212854890
15 May 2024 15 May 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 3,033.77 E-Channel 240515184762024138

16 May 2024 16 May 2024 Transfer to SUNDAY P OPARA -3,000.00 33.77 E-Channel 09FG240516081218244X1KBP4

18 May 2024 18 May 2024 Transfer from Deriv Exchange +7,025.00 7,058.77 E-Channel 240518086669703885

18 May 2024 18 May 2024 Airtime -2,985.00 4,073.77 E-Channel 240518104594501312

18 May 2024 18 May 2024 Transfer to Olusanyakehindeolapeju pv entures -1,100.00 2,973.77 E-Channel 240518185137796541

18 May 2024 18 May 2024 Transfer to Olusanyakehindeolapeju pv entures -2,900.00 73.77 E-Channel 240518185808884960

18 May 2024 18 May 2024 Transfer from NASIR, ISAH KHADIJA +54,378.00 54,451.77 E-Channel 240518086812945411

19 May 2024 19 May 2024 Transfer to Flutterwave/PAY 4 CLOUT FLW -1,450.00 53,001.77 E-Channel 100004240519064136114694795152

19 May 2024 19 May 2024 Transfer to CHIMA GEORGE OKONKWO -1,000.00 52,001.77 E-Channel 240519011471779504

19 May 2024 19 May 2024 Transfer from Deriv Exchange +9,800.00 61,801.77 E-Channel 240519086837972014

19 May 2024 19 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -10,000.00 51,801.77 E-Channel 100004240519072830114696214490

19 May 2024 19 May 2024 Transfer to PROSPER IREAYO TAIWO -4,000.00 47,801.77 E-Channel 240519012079063180

19 May 2024 19 May 2024 Transfer to CHIMA GEORGE OKONKWO -500.00 47,301.77 E-Channel 240519012271914247

19 May 2024 19 May 2024 Transfer to FAVOUR EBOSETALE OIKHE -5,000.00 42,301.77 E-Channel 240519012684679048

19 May 2024 19 May 2024 Transfer to IKECHUKWU JOHN OWO -4,000.00 38,301.77 E-Channel 240519012552892756

19 May 2024 19 May 2024 Transfer to OLAYIWOLA ABDUSSALAM IBITUNDE -2,500.00 35,801.77 E-Channel 240519012904935322

19 May 2024 19 May 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +25,000.00 60,801.77 E-Channel 240519086870157062

19 May 2024 19 May 2024 Transfer to DEBO LAWAL -1,000.00 59,801.77 E-Channel 240519013166323800

19 May 2024 19 May 2024 Transfer to WASIU RASHEED -1,000.00 58,801.77 E-Channel 240519013270521291

19 May 2024 19 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -10,000.00 48,801.77 E-Channel 100004240519113546114703012715

19 May 2024 19 May 2024 Transfer to FAVOUR EBOSETALE OIKHE -5,000.00 43,801.77 E-Channel 240519013503623556

19 May 2024 19 May 2024 Transfer to DEBO LAWAL -1,800.00 42,001.77 E-Channel 240519013782458086

19 May 2024 19 May 2024 Transfer to JOY CHRISTOPHER -2,000.00 40,001.77 E-Channel 100004240519134526114707687271

19 May 2024 19 May 2024 Transfer to TOBILOBA HUSH KOLETOWO -1,000.00 39,001.77 E-Channel 240519014436026780

19 May 2024 19 May 2024 Transfer to KHADIJAT BOSE USMAN -5,000.00 34,001.77 E-Channel 240519014889758691

19 May 2024 19 May 2024 Transfer to Olusanyakehindeolapeju pv entures -14,000.00 20,001.77 E-Channel 240519185631850521

19 May 2024 19 May 2024 Transfer to Olusanyakehindeolapeju pv entures -20,000.00 1.77 E-Channel 240519187494674659

20 May 2024 20 May 2024 Transfer from KANKARA MAHMOUD MAGAJI +3,000.00 3,001.77 E-Channel 240520087051615784

20 May 2024 20 May 2024 Transfer to GLORY MFON UDOH -1,000.00 2,001.77 E-Channel 100004240520121149114739505632

20 May 2024 20 May 2024 Mobile data -600.00 1,401.77 E-Channel 240520112071088951

20 May 2024 20 May 2024 Transfer from GLORY MFON UDOH +700.00 2,101.77 E-Channel 240520087060806837

20 May 2024 20 May 2024 Transfer to ifeoluwa badejo -1,000.00 1,101.77 E-Channel 100004240520125627114740670274

20 May 2024 20 May 2024 Transfer to MICHEAL BLESSING PEACE -1,100.00 1.77 E-Channel 100004240520134308114742621904

20 May 2024 20 May 2024 Transfer from HABEEB JIMOH +10,000.00 10,001.77 E-Channel 240520016310524956
20 May 2024 20 May 2024 Transfer from HABEEB JIMOH +4,000.00 14,001.77 E-Channel 240520016574023457

20 May 2024 20 May 2024 Transfer to MFY / Topup And Get Reward Ltd-Law -3,000.00 11,001.77 E-Channel 100004240520212259114759890109

20 May 2024 20 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -10,000.00 1,001.77 E-Channel 100004240520212338114760335661

21 May 2024 21 May 2024 Transfer from CHIMA GEORGE OKONKWO +8,900.00 9,901.77 E-Channel 240521010227359959

21 May 2024 21 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -900.00 9,001.77 E-Channel 240521012785172510

21 May 2024 21 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -600.00 8,401.77 E-Channel 240521012866197756

21 May 2024 21 May 2024 Transfer to Olusanyakehindeolapeju pv entures -5,100.00 3,301.77 E-Channel 240521183008175510

21 May 2024 21 May 2024 Transfer to Olusanyakehindeolapeju pv entures -3,300.00 1.77 E-Channel 240521183043855151

22 May 2024 22 May 2024 Transfer from AGBAJE, EBENEZER OLUWADAMILARE +30,000.00 30,001.77 E-Channel 240522087483823282

23 May 2024 23 May 2024 Mobile data -922.00 29,079.77 E-Channel 240523113378683030

23 May 2024 23 May 2024 Transfer to ABIKE ZAINAB SHITTU -5,000.00 24,079.77 E-Channel 240523013466327371

23 May 2024 23 May 2024 Transfer to MFY / Topup And Get Reward Ltd-Law -3,100.00 20,979.77 E-Channel 100004240523054829114836283813

23 May 2024 23 May 2024 Transfer to Olusanyakehindeolapeju pv entures -5,900.00 15,079.77 E-Channel 240523183780049783

23 May 2024 23 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -2,000.00 13,079.77 E-Channel 240523015229494800

23 May 2024 23 May 2024 Transfer to ABIKE ZAINAB SHITTU -3,000.00 1,179.77 E-Channel 240523015727894888

23 May 2024 23 May 2024 Transfer to ABIKE ZAINAB SHITTU -1,100.00 79.77 E-Channel 240523015956476703

23 May 2024 23 May 2024 Transfer from Chukwuebuka Nwafor 03 +31,000.00 31,079.77 E-Channel 240523087633363364

24 May 2024 24 May 2024 Transfer to Olusanyakehindeolapeju pv entures -11,000.00 20,079.77 E-Channel 240524181647198907

24 May 2024 24 May 2024 Transfer to FAVOUR EBOSETALE OIKHE -5,000.00 15,079.77 E-Channel 240524011724570742

24 May 2024 24 May 2024 Transfer to PAULINA OMOPE AGOM -5,000.00 10,079.77 E-Channel 100004240524103940114880719594

24 May 2024 24 May 2024 Transfer to ABIKE ZAINAB SHITTU -10,000.00 79.77 E-Channel 240524013828530435

24 May 2024 24 May 2024 Transfer from JOSEPH, EFEMENA BLESSING +9,462.00 9,541.77 E-Channel 240524087821572084

25 May 2024 25 May 2024 Transfer to MFY / Korapay-KWA -1,017.00 8,524.77 E-Channel 100004240525084941114911973031

25 May 2024 25 May 2024 Transfer from Transfer +1,017.00 9,541.77 E-Channel 240525087855667519

25 May 2024 25 May 2024 Transfer to Olusanyakehindeolapeju pv entures -8,500.00 1,041.77 E-Channel 240525180820779574

25 May 2024 25 May 2024 Transfer to Korapay-KWA -1,016.13 25.64 E-Channel 100004240525145758114925471495

25 May 2024 25 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +15,615.60 15,641.24 E-Channel 240525087971920047

25 May 2024 25 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -2,000.00 13,641.24 E-Channel 240525016594925614

25 May 2024 25 May 2024 Transfer to OGBOLU SUNDAY ANTHONY -10,000.00 3,641.24 E-Channel 100004240525202647114939060051

25 May 2024 25 May 2024 Transfer to Blueone Nigeria Limited - Bellview Walker -1,000.00 2,641.24 E-Channel 100004240525211022114940397446

25 May 2024 25 May 2024 Transfer to Blueone Nigeria Limited - Bellview Walker -1,000.00 1,641.24 E-Channel 100004240525211652114939796546

26 May 2024 26 May 2024 Airtime -1,000.00 641.24 E-Channel 240526107659678603

26 May 2024 26 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +24,352.90 24,994.14 E-Channel 240526088022771305

26 May 2024 26 May 2024 Airtime -3,000.00 21,994.14 E-Channel 240526108397646217

26 May 2024 26 May 2024 Transfer to hamidu ademola OLADOYIN -1,900.00 20,094.14 E-Channel 240526188486922381

26 May 2024 26 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -2,500.00 17,594.14 E-Channel 240526018626786711

26 May 2024 26 May 2024 Transfer to EZEKIEL ISRAEL TOBI -5,000.00 12,594.14 E-Channel 09FG240526102340594UDYZWJ

26 May 2024 26 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -2,000.00 10,594.14 E-Channel 240526019235359568

26 May 2024 26 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +48,848.80 59,442.94 E-Channel 240526088067431605

26 May 2024 26 May 2024 Transfer to ADEMOLA ALABA ADEKANMBI -11,000.00 48,442.94 E-Channel 240526010703281297

26 May 2024 26 May 2024 Transfer to patience christiana odeh -12,000.00 36,442.94 E-Channel 240526010803199263

26 May 2024 26 May 2024 Transfer to MIRABELL HELEN JOHNSON -30,000.00 6,442.94 E-Channel 100004240526134042114955763874

26 May 2024 26 May 2024 Transfer to ELIJAH ODEY AGU -3,000.00 3,442.94 E-Channel 240526011055831478

26 May 2024 26 May 2024 Transfer from HELEN IJEOMA JOHN +50,000.00 53,442.94 E-Channel 240526088085535821

26 May 2024 26 May 2024 Transfer to ELIJAH ODEY AGU -2,000.00 51,442.94 E-Channel 240526011049185159

26 May 2024 26 May 2024 Transfer from ELIJAH ODEY AGU +10,000.00 61,442.94 E-Channel 240526011476130077

26 May 2024 26 May 2024 Transfer to MICHEAL BLESSING PEACE -2,000.00 59,442.94 E-Channel 100004240526154432114959399659

26 May 2024 26 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -4,000.00 55,442.94 E-Channel 240526012291221474

26 May 2024 26 May 2024 Transfer to Sandra Enterprises -5,400.00 50,042.94 E-Channel 100004240526165158114961604215

26 May 2024 26 May 2024 Transfer to BALOGUN ROTIMI SEGUN -3,000.00 47,042.94 E-Channel 09FG240526180141959E1Y55T

26 May 2024 26 May 2024 Transfer to ADEMOLA ALABA ADEKANMBI -2,000.00 45,042.94 E-Channel 240526012484686759

26 May 2024 26 May 2024 Transfer to ELIJAH ODEY AGU -2,600.00 42,442.94 E-Channel 240526012867364553

26 May 2024 26 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -40,000.00 2,442.94 E-Channel 100004240526183248114965768624

26 May 2024 26 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +14,300.00 16,742.94 E-Channel 240526088134926335

26 May 2024 26 May 2024 Transfer to Olusanyakehindeolapeju pv entures -16,700.00 42.94 E-Channel 240526183667231257

27 May 2024 27 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +57,200.00 57,242.94 E-Channel 240527088166170347

27 May 2024 27 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -57,000.00 242.94 E-Channel 100004240527053915114973357061

27 May 2024 27 May 2024 Transfer from Ugochukwu Okechukwu +12,240.00 12,482.94 E-Channel 240527088167771067

27 May 2024 27 May 2024 Transfer from CHIBUZO LILIAN NDUKWE +3,000.00 15,482.94 E-Channel 240527017703122324

27 May 2024 27 May 2024 Transfer to FAVOUR EBOSETALE OIKHE -15,000.00 482.94 E-Channel 240527017614475742

27 May 2024 27 May 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +5,000.00 5,482.94 E-Channel 240527088312437782

27 May 2024 27 May 2024 Transfer from HARUNA SHUAIBU KUMURYA +9,923.00 15,405.94 E-Channel 240527088313745365

27 May 2024 27 May 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -15,300.00 105.94 E-Channel 100004240527203345115005900552

28 May 2024 28 May 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +5,000.00 5,105.94 E-Channel 240528088333828282

28 May 2024 28 May 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +5,000.00 10,105.94 E-Channel 240528088333600468

28 May 2024 28 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +28,600.00 38,705.94 E-Channel 240528088335947325

28 May 2024 28 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +40,440.40 79,146.34 E-Channel 240528088339406053

28 May 2024 28 May 2024 Transfer to Lawrence Oikhe -20,000.00 59,146.34 E-Channel 100004240528062838115010541308
28 May 2024 28 May 2024 Transfer to Olusanyakehindeolapeju pv entures -9,100.00 50,046.34 E-Channel 240528183894954479

28 May 2024 28 May 2024 Transfer to HAJARAT OPEYEMI IBRAHIM -4,000.00 46,046.34 E-Channel 240528014665006739

28 May 2024 28 May 2024 Transfer from MICHAEL TIMILEYIN ADEBAYO +15,000.00 61,046.34 E-Channel 240528014640771862

28 May 2024 28 May 2024 Transfer to HAJARAT OPEYEMI IBRAHIM -2,500.00 58,546.34 E-Channel 240528016286240553

28 May 2024 28 May 2024 Transfer to Olusanyakehindeolapeju pv entures -8,500.00 50,046.34 E-Channel 240528187186298024

28 May 2024 28 May 2024 Transfer to Olusanyakehindeolapeju pv entures -5,100.00 44,946.34 E-Channel 240528188355509584

28 May 2024 28 May 2024 Transfer to JUNAID HABEEB OLAYINKA -5,000.00 39,946.34 E-Channel 100004240528174134115034241988

28 May 2024 28 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +17,546.10 57,492.44 E-Channel 240528088454953601

28 May 2024 28 May 2024 Transfer to Olusanyakehindeolapeju pv entures -2,100.00 55,392.44 E-Channel 240528189189880314

28 May 2024 28 May 2024 Transfer to OBIANUJU CONFIDENCE MADUBUEZE -5,000.00 50,392.44 E-Channel 100004240528185606115038638563

28 May 2024 28 May 2024 Transfer to KPY-HEA -15,258.00 35,134.44 E-Channel 100004240528192002115039675823

29 May 2024 29 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +79,226.00 114,360.44 E-Channel 240529088504757730

29 May 2024 29 May 2024 Transfer to FRIDAY UNOGWU ADAI -10,000.00 104,360.44 E-Channel 240529011871943215

29 May 2024 29 May 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 94,360.44 E-Channel 100004240529063849115046582690

29 May 2024 29 May 2024 Transfer to Lawrence Oikhe -33,000.00 61,360.44 E-Channel 100004240529064144115046840455

29 May 2024 29 May 2024 Transfer to PAYSTACK CHECKOUT -1,000.00 60,360.44 E-Channel 100004240529064552115046990835

29 May 2024 29 May 2024 Transfer to Olusanyakehindeolapeju pv entures -5,100.00 55,260.44 E-Channel 240529181865409610

29 May 2024 29 May 2024 Transfer to FAVOUR EBOSETALE OIKHE -2,000.00 53,260.44 E-Channel 240529015184685814

29 May 2024 29 May 2024 Transfer to Olusanyakehindeolapeju pv entures -3,200.00 50,060.44 E-Channel 240529185036957353

29 May 2024 29 May 2024 Transfer to NNAMDI EBERECHUKWU OHANYERE -29,837.29 20,223.15 E-Channel 100004240529145156115064425420

29 May 2024 29 May 2024 Transfer to Olusanyakehindeolapeju pv entures -2,100.00 18,123.15 E-Channel 240529187351139838

29 May 2024 29 May 2024 Airtime -3,000.00 15,123.15 E-Channel 240529107451126686

29 May 2024 29 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -15,010.00 113.15 E-Channel 100004240529182828115072842562

29 May 2024 29 May 2024 Transfer to Flutterwave/THE OWLET -110.00 3.15 E-Channel 100004240529222210115081066239

31 May 2024 31 May 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +14,000.00 14,003.15 E-Channel 240531088852860591

31 May 2024 31 May 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -2,500.00 11,503.15 E-Channel 240531018755740010

31 May 2024 31 May 2024 Transfer to DEBORAH KUYE -3,000.00 8,503.15 E-Channel 100004240531083127115124329240

31 May 2024 31 May 2024 Transfer to Olusanyakehindeolapeju pv entures -1,500.00 7,003.15 E-Channel 240531189165124312

31 May 2024 31 May 2024 Transfer to MICHEAL BLESSING PEACE -1,200.00 5,803.15 E-Channel 100004240531161934115142509269

31 May 2024 31 May 2024 Transfer from SUNDAY CHRISTIAN CHISOM +100.00 5,903.15 E-Channel 240531088980668350

31 May 2024 31 May 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -5,900.00 3.15 E-Channel 100004240531174330115145788637

31 May 2024 31 May 2024 Transfer from UCHE OBIESHI +30,000.00 30,003.15 E-Channel 240531089031122442

31 May 2024 31 May 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -30,000.00 3.15 E-Channel 100004240531235119115156836788

03 Jun 2024 03 Jun 2024 SMS Subscription -3.15 0.00 E-Channel 240603142978081508
07 Jun 2024 07 Jun 2024 Transfer from Payout +10,000.00 10,000.00 E-Channel 240607090138291198

07 Jun 2024 07 Jun 2024 Transfer to OIKHE LAWRENCE UMAHABHEN -10,000.00 0.00 E-Channel 100004240607182720115406343582

08 Jun 2024 08 Jun 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +2,000.00 2,000.00 E-Channel 240608090397810233

08 Jun 2024 08 Jun 2024 Airtime -1,940.00 60.00 E-Channel 240608101911828051

09 Jun 2024 09 Jun 2024 SMS Subscription -60.00 0.00 E-Channel 240609143186152271

09 Jun 2024 09 Jun 2024 Transfer from OFOEGBU AUGUSTINE OGECHI +7,000.00 7,000.00 E-Channel 240609090429160665

09 Jun 2024 09 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 5,000.00 E-Channel 240609183979690062

09 Jun 2024 09 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -5,000.00 0.00 E-Channel 240609185289708940

09 Jun 2024 09 Jun 2024 Transfer from RIDWAN ODUNAYO SULAIMAN +14,500.00 14,500.00 E-Channel 240609015958200345

09 Jun 2024 09 Jun 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -500.00 14,000.00 E-Channel 240609016032535774

09 Jun 2024 09 Jun 2024 Transfer from CHIGBO SHEDRACK NNABU +30,285.00 44,285.00 E-Channel 240609090488272456

09 Jun 2024 09 Jun 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -150.00 44,135.00 E-Channel 240609016588206651

09 Jun 2024 09 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -3,000.00 41,135.00 E-Channel 240609016768717162

09 Jun 2024 09 Jun 2024 Transfer to PAULINA OMOPE AGOM -2,500.00 38,635.00 E-Channel 100004240609142308115468551499

09 Jun 2024 09 Jun 2024 Transfer from EBUBE PROSPER MIKE-NZEAGWU +11,600.00 50,235.00 E-Channel 240609090495651175

09 Jun 2024 09 Jun 2024 Transfer from UGOCHI ASHAMONYE +20,000.00 70,235.00 E-Channel 240609090504262533

09 Jun 2024 09 Jun 2024 Transfer from OSINACHI TREASURE UGWUEZE +46,400.00 116,635.00 E-Channel 240609017063235914

09 Jun 2024 09 Jun 2024 Mobile data -1,440.00 115,195.00 E-Channel 240609117858268893

09 Jun 2024 09 Jun 2024 Transfer from MADONNA ADANNA AKALONU +250,000.00 365,195.00 E-Channel 240609090539721139

09 Jun 2024 09 Jun 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -150,000.00 215,195.00 E-Channel 100004240609190208115478043975

09 Jun 2024 09 Jun 2024 Transfer to MICHEAL BLESSING PEACE -500.00 214,695.00 E-Channel 100004240609192101115479485061

09 Jun 2024 09 Jun 2024 Transfer to Ebere Onyeabor -4,610.00 210,085.00 E-Channel 100004240609192938115478833070

09 Jun 2024 09 Jun 2024 Transfer to ADEOLUWA OLAYINKA AJIBADE -6,200.00 203,885.00 E-Channel 100004240609194259115480238554

09 Jun 2024 09 Jun 2024 Transfer from PAULINA OMOPE AGOM +100,000.00 303,885.00 E-Channel 240609090554372313

09 Jun 2024 09 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -20,000.00 283,885.00 E-Channel 100004240609224321115484086725

09 Jun 2024 09 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -4,000.00 279,885.00 E-Channel 100004240609224417115484025194

10 Jun 2024 10 Jun 2024 Transfer to OSINACHI TREASURE UGWUEZE -100,000.00 179,885.00 E-Channel 240610010605713243

10 Jun 2024 10 Jun 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -100,000.00 79,885.00 E-Channel 100004240610040345115484860040

10 Jun 2024 10 Jun 2024 SMS Subscription -600.85 79,284.15 E-Channel 240610140729493644

10 Jun 2024 10 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -79,280.00 4.15 E-Channel 100004240610230016115521542344

10 Jun 2024 10 Jun 2024 Transfer from YUSUF OLAWALE ADEGBOLA +44,195.00 44,199.15 E-Channel 240610090738901823

10 Jun 2024 10 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -41,199.00 3,000.15 E-Channel 100004240610231232115521681118

10 Jun 2024 10 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -3,000.00 0.15 E-Channel 100004240610231300115521628142

12 Jun 2024 12 Jun 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +50,000.00 50,000.15 E-Channel 240612090997449957
12 Jun 2024 12 Jun 2024 Transfer to PAULINA OMOPE AGOM -40,000.00 10,000.15 E-Channel 100004240612133430115576392197

12 Jun 2024 12 Jun 2024 Transfer to OLUMIDE AKINTUNDE OGUNNIYI -10,000.00 0.15 E-Channel 100004240612154230115580679004

12 Jun 2024 12 Jun 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +104,818.00 104,818.15 E-Channel 240612091036401960

12 Jun 2024 12 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -20,400.00 84,418.15 E-Channel 240612189295769922

12 Jun 2024 12 Jun 2024 Transfer to Blessing Ugwu -4,000.00 80,418.15 E-Channel 240612019341776505

12 Jun 2024 12 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -20,000.00 60,418.15 E-Channel 240612189413051429

13 Jun 2024 13 Jun 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +6,000.00 66,418.15 E-Channel 240613091093016981

13 Jun 2024 13 Jun 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +22,974.00 89,392.15 E-Channel 240613091093889727

13 Jun 2024 13 Jun 2024 Transfer from Olusanyakehindeolapeju pv entures +20,000.00 109,392.15 E-Channel 240613179612015510

13 Jun 2024 13 Jun 2024 Transfer to uche bella okoro -1,000.00 108,392.15 E-Channel 100004240613070140115599261988

13 Jun 2024 13 Jun 2024 Transfer from PATIENT MARCUS +15,000.00 123,392.15 E-Channel 240613091107237491

13 Jun 2024 13 Jun 2024 Transfer to Blessing Ugwu -2,000.00 121,392.15 E-Channel 240613019689529200

13 Jun 2024 13 Jun 2024 Transfer to CHUKWUTEM MONDAY OKUSONOGU -2,000.00 119,392.15 E-Channel 240613019695628848

13 Jun 2024 13 Jun 2024 Transfer to OLUWAYOMI IJABADENIYI -23,000.00 96,392.15 E-Channel 240613019713192969

13 Jun 2024 13 Jun 2024 Transfer to OIYOLE ACHEME VICTOR -3,000.00 93,392.15 E-Channel 240613019815085696

13 Jun 2024 13 Jun 2024 Transfer to OLUWAYOMI IJABADENIYI -18,000.00 75,392.15 E-Channel 240613019833637091

13 Jun 2024 13 Jun 2024 Mobile data -1,500.00 73,892.15 E-Channel 240613119851829972

13 Jun 2024 13 Jun 2024 Transfer to ABIODUN OLALEKAN KAREEM -2,600.00 71,292.15 E-Channel 240613019869633421

13 Jun 2024 13 Jun 2024 Transfer to ZIGGIES ENTERTAINMENT PLACE -5,000.00 66,292.15 E-Channel 100004240613114831115610117371

13 Jun 2024 13 Jun 2024 Transfer to GLORY ONYEKACHUKWU AKORBE -5,300.00 60,992.15 E-Channel 100004240613122857115612042746

13 Jun 2024 13 Jun 2024 Transfer to AYOBAMI MICHEAL AKINBOLA -4,000.00 56,992.15 E-Channel 240613019954335922

13 Jun 2024 13 Jun 2024 Mobile data -350.00 56,642.15 E-Channel 240613119954457509

13 Jun 2024 13 Jun 2024 Transfer to meshack OGHENERHO emekarhe -2,500.00 54,142.15 E-Channel 240613019991912886

13 Jun 2024 13 Jun 2024 Mobile data -1,500.00 52,642.15 E-Channel 240613110145004931

13 Jun 2024 13 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -500.00 52,142.15 E-Channel 240613010313630872

13 Jun 2024 13 Jun 2024 Transfer to Odinaka venture2 -510.00 51,632.15 E-Channel 100004240613201233115631479781

13 Jun 2024 13 Jun 2024 Transfer to HANNAH OLUWAFUNMILAYO ISAIAH -10,250.00 41,382.15 E-Channel 240613010326776879

13 Jun 2024 13 Jun 2024 Transfer from HANNAH OLUWAFUNMILAYO ISAIAH +9,000.00 50,382.15 E-Channel 240613010320335037

13 Jun 2024 13 Jun 2024 Mobile data -884.50 49,497.65 E-Channel 240613110389314856

14 Jun 2024 14 Jun 2024 Transfer to OTpay Tech -2,000.00 47,497.65 E-Channel 100004240614003439115635109906

14 Jun 2024 14 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -5,100.00 42,397.65 E-Channel 240614180578391269

14 Jun 2024 14 Jun 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -4,400.00 37,997.65 E-Channel 100004240614101341115644127529

14 Jun 2024 14 Jun 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 27,997.65 E-Channel 100004240614121930115648930322

14 Jun 2024 14 Jun 2024 Transfer from STEPHEN OLUWASEYI OYEBANJI +28,000.00 55,997.65 E-Channel 240614011068568247
14 Jun 2024 14 Jun 2024 Transfer to FAVOUR EBOSETALE OIKHE -2,000.00 53,997.65 E-Channel 240614011090968054

14 Jun 2024 14 Jun 2024 Transfer to Digitalmattech Company Limited -2,010.00 51,987.65 E-Channel 100004240614201639115669654623

15 Jun 2024 15 Jun 2024 OPay Card Payment -1,600.00 50,387.65 E-Channel 240615331330686796

15 Jun 2024 15 Jun 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -30,000.00 20,387.65 E-Channel 100004240615120143115687332950

15 Jun 2024 15 Jun 2024 Transfer to MICHEAL BLESSING PEACE -500.00 19,887.65 E-Channel 100004240615123047115688632783

15 Jun 2024 15 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -19,800.00 87.65 E-Channel 240615181767910740

16 Jun 2024 16 Jun 2024 Transfer from FAVOUR EBOSETALE OIKHE +500.00 587.65 E-Channel 240616012511942133

16 Jun 2024 16 Jun 2024 Transfer from BOLA AFUSAT SANNI +10.00 597.65 E-Channel 240616012499181492

16 Jun 2024 16 Jun 2024 Transfer to FAVOUR EBOSETALE OIKHE -10.00 587.65 E-Channel 240616012510109164

16 Jun 2024 16 Jun 2024 Transfer to JUSTINA YEMIWA UKWELENWA -10.00 577.65 E-Channel 240616012533149482

16 Jun 2024 16 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 77.65 E-Channel 240616182859585145

17 Jun 2024 17 Jun 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +80,836.00 80,913.65 E-Channel 240617091792546260

17 Jun 2024 17 Jun 2024 Transfer to Blessing Ugwu -10,000.00 70,913.65 E-Channel 240617012980429549

17 Jun 2024 17 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -4,250.00 66,663.65 E-Channel 240617012997701705

17 Jun 2024 17 Jun 2024 Airtime -4,970.00 61,693.65 E-Channel 240617102998177894

17 Jun 2024 17 Jun 2024 Betting -500.00 61,193.65 E-Channel 240617133057489343

17 Jun 2024 17 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -7,200.00 53,993.65 E-Channel 240617183069085478

17 Jun 2024 17 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -1,000.00 52,993.65 E-Channel 240617013063251223

17 Jun 2024 17 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -500.00 52,493.65 E-Channel 240617013089800915

17 Jun 2024 17 Jun 2024 Transfer to IMOLEAYO SARAH FASHOLA -19,000.00 33,493.65 E-Channel 240617013082267556

17 Jun 2024 17 Jun 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +166,698.00 200,191.65 E-Channel 240617091817767473

17 Jun 2024 17 Jun 2024 Transfer to ISREAL DAMILOLA AKINBADEJI -20,000.00 180,191.65 E-Channel 240617013112582595

17 Jun 2024 17 Jun 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -50,000.00 130,191.65 E-Channel 100004240617095512115750614496

17 Jun 2024 17 Jun 2024 Transfer to CHISOM INNOCENT NGOZI -1,600.00 128,591.65 E-Channel 240617013168304906

17 Jun 2024 17 Jun 2024 Transfer to MICHEAL OLUWATOBI HONVU -2,000.00 126,591.65 E-Channel 240617013194638082

17 Jun 2024 17 Jun 2024 Mobile data -5,000.00 121,591.65 E-Channel 240617113207430926

17 Jun 2024 17 Jun 2024 Transfer to salam yetunde alimat -20,500.00 101,091.65 E-Channel 100004240617123936115756119410

17 Jun 2024 17 Jun 2024 Fixed Deposit -100,000.00 1,091.65 E-Channel 240617143251650618

17 Jun 2024 17 Jun 2024 Transfer to Linus ojeka agama -1,000.00 91.65 E-Channel 100004240617170202115764799565

18 Jun 2024 18 Jun 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +27,700.00 27,791.65 E-Channel 240618091936553437

18 Jun 2024 18 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -2,000.00 25,791.65 E-Channel 100004240618052044115775758389

18 Jun 2024 18 Jun 2024 Transfer to Blessing Ugwu -5,000.00 20,791.65 E-Channel 240618013715338639

18 Jun 2024 18 Jun 2024 Transfer to MICHEAL BLESSING PEACE -500.00 20,291.65 E-Channel 100004240618111822115785818646

18 Jun 2024 18 Jun 2024 Transfer to EJEAMEA HAPPINESS OMAJE -1,000.00 19,291.65 E-Channel 240618014114880428
19 Jun 2024 19 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -9,200.00 10,091.65 E-Channel 240619184516177718

19 Jun 2024 19 Jun 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 9,091.65 E-Channel 100004240619135642115825442649

19 Jun 2024 19 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -1,500.00 7,591.65 E-Channel 240619184871355110

19 Jun 2024 19 Jun 2024 Transfer to SHERIFAT ADUNNI IDRIS -1,000.00 6,591.65 E-Channel 240619014875089316

20 Jun 2024 20 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -3,500.00 3,091.65 E-Channel 240620185331040185

20 Jun 2024 20 Jun 2024 Transfer to TOYIN OLAMIDE TALIAT -550.00 2,541.65 E-Channel 100004240620112256115855109749

20 Jun 2024 20 Jun 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -500.00 2,041.65 E-Channel 100004240620113115115855186597

20 Jun 2024 20 Jun 2024 Transfer from PAULINA OMOPE AGOM +200,000.00 202,041.65 E-Channel 240620015679633271

20 Jun 2024 20 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 200,041.65 E-Channel 240620185714763209

20 Jun 2024 20 Jun 2024 Transfer from MUHAMMAD SARATU TAHEER +5,000.00 205,041.65 E-Channel 240620092354207201

20 Jun 2024 20 Jun 2024 Transfer to ABIOLA AFEEZ AWOLEKE -1,000.00 204,041.65 E-Channel 240620015771223535

20 Jun 2024 20 Jun 2024 Transfer to GRACE OLUWAYEMISI NAIYE -4,000.00 200,041.65 E-Channel 240620185798298768

21 Jun 2024 21 Jun 2024 Transfer to PAULINA OMOPE AGOM -200,000.00 41.65 E-Channel 240621016118285754

21 Jun 2024 21 Jun 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +899.00 940.65 E-Channel 240621092441923304

22 Jun 2024 22 Jun 2024 Transfer from EaseMoni +26,000.00 26,940.65 E-Channel 240622017072030458

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) -26,940.65 0.00 E-Channel 240622147101232321

24 Jun 2024 24 Jun 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +500.00 500.00 E-Channel 240624092939969283

24 Jun 2024 24 Jun 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240624148670589205

25 Jun 2024 25 Jun 2024 Transfer to HARUNA ADELEYE -4,036.00 0.00 E-Channel 100004240625045357116019156105

25 Jun 2024 25 Jun 2024 Add Money-Bank Card +4,036.00 4,036.00 E-Channel 240625039337917179

26 Jun 2024 26 Jun 2024 Transfer from Payout +7,000.00 7,000.00 E-Channel 240626093257607165

26 Jun 2024 26 Jun 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240626140256725763

26 Jun 2024 26 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 0.00 E-Channel 240626180304696776

26 Jun 2024 26 Jun 2024 Add Money-Bank Card +2,000.00 2,000.00 E-Channel 240626030304715778

27 Jun 2024 27 Jun 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +90.00 90.00 E-Channel 240627093415529070

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) -90.00 0.00 E-Channel 240627141050285011

27 Jun 2024 27 Jun 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -1,009.00 0.00 E-Channel 100004240627102428116101512996

27 Jun 2024 27 Jun 2024 Add Money-Bank Card +1,009.00 1,009.00 E-Channel 240627031224989525

27 Jun 2024 27 Jun 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -605.40 0.00 E-Channel 100004240627113639116103794439

27 Jun 2024 27 Jun 2024 Add Money-Bank Card +605.40 605.40 E-Channel 240627031290768604

29 Jun 2024 29 Jun 2024 Transfer from AKOBUNDU CHIZOBA +30,000.00 30,000.00 E-Channel 240629093811900180

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240629143030009497

29 Jun 2024 29 Jun 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +4,000.00 4,000.00 E-Channel 240629093837674334

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240629143157141296
30 Jun 2024 30 Jun 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +10,000.00 10,000.00 E-Channel 240630093969098969

30 Jun 2024 30 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240630143835646800

06 Jul 2024 06 Jul 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +71,000.00 71,000.00 E-Channel 240706095073135667

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) -71,000.00 0.00 E-Channel 240706149347321678

06 Jul 2024 06 Jul 2024 OWealth Withdrawal +71,000.00 71,000.00 E-Channel 240706019352359901

06 Jul 2024 06 Jul 2024 Other -28,539.00 42,461.00 E-Channel 240706149378342397

06 Jul 2024 06 Jul 2024 Transfer from EaseMoni +44,000.00 86,461.00 E-Channel 240706019368554610

06 Jul 2024 06 Jul 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -12,000.00 74,461.00 E-Channel 240706019408765138

06 Jul 2024 06 Jul 2024 Transfer to ALPHAKAY MOBILE 2 -4,400.00 70,061.00 E-Channel 100004240706133216116451850063

06 Jul 2024 06 Jul 2024 Betting -50,000.00 20,061.00 E-Channel 240706139430653597

06 Jul 2024 06 Jul 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +200,000.00 220,061.00 E-Channel 240706095084859952

06 Jul 2024 06 Jul 2024 Betting -105,000.00 115,061.00 E-Channel 240706139426957934

06 Jul 2024 06 Jul 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +40,000.00 155,061.00 E-Channel 240706095089477607

06 Jul 2024 06 Jul 2024 Transfer to KPY-BLE -79,310.00 75,751.00 E-Channel 100004240706230742116475513112

06 Jul 2024 06 Jul 2024 Transfer to FAVOUR EBOSETALE OIKHE -20,000.00 55,751.00 E-Channel 240706019910090705

06 Jul 2024 06 Jul 2024 Transfer to NIFEMI SEYI OSUNFUNMI -15,000.00 40,751.00 E-Channel 240706019924407927

07 Jul 2024 07 Jul 2024 SMS Subscription -582.62 40,168.38 E-Channel 240707149955750334

07 Jul 2024 07 Jul 2024 Transfer to uche bella okoro -22,000.00 18,168.38 E-Channel 100004240707052440116475852076

07 Jul 2024 07 Jul 2024 Transfer to Monsurat Adeboyejo -18,000.00 168.38 E-Channel 100004240707060708116475960340

07 Jul 2024 07 Jul 2024 OWealth Deposit(AutoSave) -168.38 0.00 E-Channel 240707140654135338

11 Jul 2024 11 Jul 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -3,027.00 0.00 E-Channel 100004240711064111116626191566

11 Jul 2024 11 Jul 2024 Add Money-Bank Card +1.00 1.00 E-Channel 240711033454098988

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) -1.00 0.00 E-Channel 240711143456634541

11 Jul 2024 11 Jul 2024 Add Money-Bank Card +3,027.00 3,027.00 E-Channel 240711033454164827

11 Jul 2024 11 Jul 2024 Transfer from KENNEDY AKACHUKWU ANYANWU +10,000.00 10,000.00 E-Channel 240711096019486807

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240711144114141803

15 Jul 2024 15 Jul 2024 Transfer from PROSPER ONYEDIKACHI UGWUMBA +21,891.00 21,891.00 E-Channel 240715096703251626

15 Jul 2024 15 Jul 2024 OWealth Deposit(AutoSave) -21,891.00 0.00 E-Channel 240715147539707053

16 Jul 2024 16 Jul 2024 Transfer from UMAR GAMBO +31,680.00 31,680.00 E-Channel 240716096898495492

16 Jul 2024 16 Jul 2024 OWealth Deposit(AutoSave) -31,680.00 0.00 E-Channel 240716148525381408

17 Jul 2024 17 Jul 2024 Transfer from FRANCIS CHIGAEMEZU UGOCHUKWU +7,500.00 7,500.00 E-Channel 240717018745513604

17 Jul 2024 17 Jul 2024 OWealth Deposit(AutoSave) -7,500.00 0.00 E-Channel 240717148745518846

19 Jul 2024 19 Jul 2024 Transfer from FAVOUR EBOSETALE OIKHE +1,000.00 1,000.00 E-Channel 240719010868294424

19 Jul 2024 19 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240719140853229784
21 Jul 2024 21 Jul 2024 Transfer from ABIOLA TEMIDAYO JAMES +9,360.00 9,360.00 E-Channel 240721097656622355

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) -9,360.00 0.00 E-Channel 240721142359514558

23 Jul 2024 23 Jul 2024 Transfer from EMENIKE AMBLESSED CHINAZA +47,400.00 47,400.00 E-Channel 240723098132619784

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) -47,400.00 0.00 E-Channel 240723144686956744

23 Jul 2024 23 Jul 2024 Transfer from EMENIKE AMBLESSED CHINAZA +31,600.00 31,600.00 E-Channel 240723098136708605

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) -31,600.00 0.00 E-Channel 240723144708904967

25 Jul 2024 25 Jul 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +100.00 100.00 E-Channel 240725098377765487

25 Jul 2024 25 Jul 2024 Mobile data -100.00 0.00 E-Channel 240725115877867077

25 Jul 2024 25 Jul 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +70,000.00 70,000.00 E-Channel 240725098511375231

25 Jul 2024 25 Jul 2024 Other -21,521.00 48,479.00 E-Channel 240725146465914195

25 Jul 2024 25 Jul 2024 Other -21,081.00 27,398.00 E-Channel 240725146470946570

25 Jul 2024 25 Jul 2024 Other -21,081.00 6,317.00 E-Channel 240725146476007908

25 Jul 2024 25 Jul 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +34,390.00 40,707.00 E-Channel 240725098516934697

25 Jul 2024 25 Jul 2024 Transfer from OGECHUKWU LOVETH NSUDE +17,145.54 57,852.54 E-Channel 240725098515847045

25 Jul 2024 25 Jul 2024 Mobile data -343.00 57,509.54 E-Channel 240725116510325850

25 Jul 2024 25 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -1,300.00 56,209.54 E-Channel 240725186502169074

25 Jul 2024 25 Jul 2024 Airtime -1,493.00 54,716.54 E-Channel 240725106521841569

25 Jul 2024 25 Jul 2024 Airtime -1,955.00 52,761.54 E-Channel 240725106532480082

25 Jul 2024 25 Jul 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -48,000.00 4,761.54 E-Channel 100004240725212332117199549477

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -4,761.54 0.00 E-Channel 240725146556777983

27 Jul 2024 27 Jul 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +87.00 87.00 E-Channel 240727098833025396

27 Jul 2024 27 Jul 2024 Betting -87.00 0.00 E-Channel 240727137983363349

28 Jul 2024 28 Jul 2024 Transfer from FAWUYI, EMMANUEL JESUTOFUNMI +10,000.00 10,000.00 E-Channel 240728099052885663

28 Jul 2024 28 Jul 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 9,000.00 E-Channel 100004240728191133117310247327

28 Jul 2024 28 Jul 2024 Transfer to MICHEAL BLESSING PEACE -1,100.00 7,900.00 E-Channel 100004240728191753117310314253

28 Jul 2024 28 Jul 2024 Betting -7,900.00 0.00 E-Channel 240728139007313668

30 Jul 2024 30 Jul 2024 Transfer from EaseMoni +14,000.00 14,000.00 E-Channel 240730010061475807

30 Jul 2024 30 Jul 2024 Betting -13,993.00 7.00 E-Channel 240730130132164838

30 Jul 2024 30 Jul 2024 Transfer from FELICIA PHILIPTINA WILLIAMS +2,000.00 2,007.00 E-Channel 240730099430811104

30 Jul 2024 30 Jul 2024 Transfer to Joseph Okwandu -2,007.00 0.00 E-Channel 100004240730202938117394805643

30 Jul 2024 30 Jul 2024 Transfer from DANIEL OPEYEMI ADEBAYO +12,600.00 12,600.00 E-Channel 240730099438775587

30 Jul 2024 30 Jul 2024 Transfer to FELICIA PHILIPTINA WILLIAMS -2,000.00 10,600.00 E-Channel 100004240730203642117393855301

30 Jul 2024 30 Jul 2024 Betting -10,000.00 600.00 E-Channel 240730130919752623

30 Jul 2024 30 Jul 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +120.00 720.00 E-Channel 240730099437050052
30 Jul 2024 30 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 220.00 E-Channel 240730180932423695

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) -220.00 0.00 E-Channel 240730140977679020

03 Aug 2024 03 Aug 2024 Transfer from CHIZOBA AKOBUNDU +10,000.00 10,000.00 E-Channel 240803014497256617

03 Aug 2024 03 Aug 2024 Transfer to MICHEAL BLESSING PEACE -3,600.00 6,400.00 E-Channel 100004240803102606117529290489

03 Aug 2024 03 Aug 2024 Transfer to MICHEAL BLESSING PEACE -100.00 6,300.00 E-Channel 100004240803102656117529299804

03 Aug 2024 03 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +24.00 6,324.00 E-Channel 240803000059507051

03 Aug 2024 03 Aug 2024 Mobile data -350.00 5,974.00 E-Channel 240803114555169429

03 Aug 2024 03 Aug 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -500.00 5,474.00 E-Channel 240803014638680504

03 Aug 2024 03 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -600.00 4,874.00 E-Channel 240803184674520576

03 Aug 2024 03 Aug 2024 Transfer to BOSE YINKA ODEYEMI -800.00 4,074.00 E-Channel 100004240803162902117544533704

03 Aug 2024 03 Aug 2024 Transfer to ONYEKA AYOGU -3,000.00 1,074.00 E-Channel 09FG2408031754363494N8WWL

03 Aug 2024 03 Aug 2024 Transfer to OLADIMEJI LUKMON ATANDA -1,059.50 14.50 E-Channel 100004240803172148117547340663

03 Aug 2024 03 Aug 2024 SMS Subscription -14.50 0.00 E-Channel 240803145179235235

04 Aug 2024 04 Aug 2024 Transfer from Lawrence Oikhe +200.00 200.00 E-Channel 240804000191883142

04 Aug 2024 04 Aug 2024 Betting -50,000.00 200.00 E-Channel 240804135318700391

04 Aug 2024 04 Aug 2024 Add Money-Bank Card +50,000.00 50,200.00 E-Channel 240804035318701820

04 Aug 2024 04 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +2,500.00 2,700.00 E-Channel 240804000192052397

04 Aug 2024 04 Aug 2024 SMS Subscription -316.61 2,383.39 E-Channel 240804145358545305

04 Aug 2024 04 Aug 2024 Betting -2,300.00 83.39 E-Channel 240804135442523117

04 Aug 2024 04 Aug 2024 Transfer from ADEBOLA MICHEAL BABATUNDE +1,000.00 1,083.39 E-Channel 240804015658422198

04 Aug 2024 04 Aug 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 83.39 E-Channel 100004240804124757117574331305

04 Aug 2024 04 Aug 2024 OWealth Deposit(AutoSave) -83.39 0.00 E-Channel 240804146170255099

05 Aug 2024 05 Aug 2024 Transfer from OIKHE LAWRENCE UMAHIABHEN +10,000.00 10,000.00 E-Channel 240805000409841522

05 Aug 2024 05 Aug 2024 Certpay -7,398.49 2,601.51 E-Channel 240805146594281422

05 Aug 2024 05 Aug 2024 Transfer to LASISI LUKOTUN -2,600.00 1.51 E-Channel 240805186739152003

05 Aug 2024 05 Aug 2024 Transfer from IBRAHIM ABUBAKAR +1,767.00 1,768.51 E-Channel 240805000522276577

05 Aug 2024 05 Aug 2024 OWealth Deposit(AutoSave) -1,768.51 0.00 E-Channel 240805147202390986

05 Aug 2024 05 Aug 2024 Transfer from ELOCHUKWU DONALD OBIEFUNA +15,401.00 15,401.00 E-Channel 240805000528817034

06 Aug 2024 06 Aug 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 14,401.00 E-Channel 100004240806094655117643496528

06 Aug 2024 06 Aug 2024 Transfer to ADEBAYO NURUDEEN OLAYIWOLA -2,200.00 12,201.00 E-Channel 100004240806110928117647472097

06 Aug 2024 06 Aug 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 2,201.00 E-Channel 100004240806135121117654831650

06 Aug 2024 06 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +13,950.00 16,151.00 E-Channel 240806000642062258

06 Aug 2024 06 Aug 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -16,110.00 41.00 E-Channel 100004240806154507117660390951

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -41.00 0.00 E-Channel 240806148251173380
07 Aug 2024 07 Aug 2024 Transfer to RILIWAN SALAU -25,225.00 0.00 E-Channel 100004240807082109117681640151

07 Aug 2024 07 Aug 2024 Add Money-Bank Card +25,225.00 25,225.00 E-Channel 240807038469606298

07 Aug 2024 07 Aug 2024 Transfer from RILIWAN SALAU +8,904.00 8,904.00 E-Channel 240807000745711868

07 Aug 2024 07 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -8,900.00 4.00 E-Channel 240807188517295865

07 Aug 2024 07 Aug 2024 Transfer from OIKHE LAWRENCE UMAHIABHEN +25,000.00 25,004.00 E-Channel 240807000772703935

07 Aug 2024 07 Aug 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -25,000.00 4.00 E-Channel 100004240807110845117688975325

07 Aug 2024 07 Aug 2024 Betting -500.00 4.00 E-Channel 240807139137622834

07 Aug 2024 07 Aug 2024 Add Money-Bank Card +500.00 504.00 E-Channel 240807039151026927

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) -4.00 0.00 E-Channel 240807149285476089

08 Aug 2024 08 Aug 2024 Betting -50,000.00 0.00 E-Channel 240808139364249582

08 Aug 2024 08 Aug 2024 Add Money-Bank Card +50,000.00 50,000.00 E-Channel 240808039363033232

08 Aug 2024 08 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +3,000.00 3,000.00 E-Channel 240808000903058972

08 Aug 2024 08 Aug 2024 OWealth Withdrawal +47.62 3,047.62 E-Channel 240808019366588752

08 Aug 2024 08 Aug 2024 Betting -3,040.00 7.62 E-Channel 240808139366597279

08 Aug 2024 08 Aug 2024 Transfer from OIKHE LAWRENCE UMAHIABHEN +30,000.00 30,007.62 E-Channel 240808000911727719

08 Aug 2024 08 Aug 2024 Transfer to UROKO PETER APOCHI -30,000.00 7.62 E-Channel 100004240808095446117726498992

08 Aug 2024 08 Aug 2024 Transfer from MOSHOOD OLAYINKA OLADOSU +14,319.00 14,326.62 E-Channel 240808000951604047

08 Aug 2024 08 Aug 2024 Transfer to MICHEAL BLESSING PEACE -5,000.00 9,326.62 E-Channel 100004240808110523117729328918

08 Aug 2024 08 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -500.00 8,826.62 E-Channel 240808189794248019

08 Aug 2024 08 Aug 2024 Transfer to GODWIN SAMAILA -1,000.00 7,826.62 E-Channel 240808019860648639

08 Aug 2024 08 Aug 2024 Transfer from GODWIN SAMAILA +1,000.00 8,826.62 E-Channel 240808019876609224

08 Aug 2024 08 Aug 2024 Betting -5,000.00 3,826.62 E-Channel 240808130206923819

08 Aug 2024 08 Aug 2024 Betting -3,826.00 0.62 E-Channel 240808130233621890

08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) -0.62 0.00 E-Channel 240808140323517594

08 Aug 2024 08 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +20,000.00 20,000.00 E-Channel 240808001083990784

09 Aug 2024 09 Aug 2024 Certpay -19,234.21 765.79 E-Channel 240809140402542476

09 Aug 2024 09 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +20,900.00 21,665.79 E-Channel 240809001087142546

09 Aug 2024 09 Aug 2024 Betting -21,665.79 0.00 E-Channel 240809130403683789

09 Aug 2024 09 Aug 2024 Transfer from 247 FASTPAY XCHANGE +29,475.00 29,475.00 E-Channel 240809001087179903

09 Aug 2024 09 Aug 2024 Betting -10,475.00 19,000.00 E-Channel 240809130394630673

09 Aug 2024 09 Aug 2024 Betting -1,000.00 18,000.00 E-Channel 240809130408082196

09 Aug 2024 09 Aug 2024 Betting -1,000.00 17,000.00 E-Channel 240809130394944755

09 Aug 2024 09 Aug 2024 Betting -12,000.00 5,000.00 E-Channel 240809130400095046

09 Aug 2024 09 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +25,000.00 30,000.00 E-Channel 240809001087942279
09 Aug 2024 09 Aug 2024 Certpay -28,851.32 1,148.68 E-Channel 240809140397816641

09 Aug 2024 09 Aug 2024 Transfer from 247 FASTPAY XCHANGE +304,612.00 305,760.68 E-Channel 240809001088809760

09 Aug 2024 09 Aug 2024 Betting -100,000.00 205,760.68 E-Channel 240809130404317655

09 Aug 2024 09 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 203,760.68 E-Channel 240809180733557661

10 Aug 2024 10 Aug 2024 Transfer to EMMANUEL WOYENGIKURO AKINLOLU -200,000.00 3,760.68 E-Channel 240810011461740992

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) -3,760.68 0.00 E-Channel 240810142471862516

12 Aug 2024 12 Aug 2024 Transfer from LAWRENCE UMAHIABHEN OIKHE +46.00 46.00 E-Channel 240812001644956287

12 Aug 2024 12 Aug 2024 Mobile data -46.00 0.00 E-Channel 240812113501519819

13 Aug 2024 13 Aug 2024 Betting -497.00 0.00 E-Channel 240813134498450324

13 Aug 2024 13 Aug 2024 Add Money-Bank Card +497.00 497.00 E-Channel 240813034513360945

13 Aug 2024 13 Aug 2024 Add Money-Bank Card +100.00 100.00 E-Channel 240813035409810900

13 Aug 2024 13 Aug 2024 OPay Card Payment -50.00 50.00 E-Channel 240813335409979075

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) -50.00 0.00 E-Channel 240813145484157636

13 Aug 2024 13 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +9,000.00 9,000.00 E-Channel 240813002008604285

14 Aug 2024 14 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -2,000.00 7,000.00 E-Channel 240814185746091471

14 Aug 2024 14 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +5,700.00 12,700.00 E-Channel 240814002081540968

14 Aug 2024 14 Aug 2024 Transfer to 247 FASTPAY XCHANGE owned by DANIEL AKPAN -10,000.00 2,700.00 E-Channel 100004240814121001117973863032

14 Aug 2024 14 Aug 2024 Transfer from JOSEPH, EFEMENA BLESSING +8,721.00 11,421.00 E-Channel 240814002105723586

14 Aug 2024 14 Aug 2024 Transfer to SHITTU ZAINAB ABIKE -6,000.00 5,421.00 E-Channel 100004240814142023117978588951

14 Aug 2024 14 Aug 2024 Transfer to USMAN HAPPINESS -3,400.00 2,021.00 E-Channel 100004240814150225117981086192

14 Aug 2024 14 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 1,021.00 E-Channel 240814186147739398

14 Aug 2024 14 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 21.00 E-Channel 240814186343472825

14 Aug 2024 14 Aug 2024 OWealth Deposit(AutoSave) -21.00 0.00 E-Channel 240814146553794561

16 Aug 2024 16 Aug 2024 Transfer from RASHIDAT AYOBAMI SALAUDEEN +2,050.00 2,050.00 E-Channel 240816002432464425

20 Aug 2024 20 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +4,500.00 4,500.00 E-Channel 240820003316837781

20 Aug 2024 20 Aug 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -4,500.00 0.00 E-Channel 240820012824838713

20 Aug 2024 20 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +4,000.00 4,000.00 E-Channel 240820003321099846

20 Aug 2024 20 Aug 2024 Mobile data -3,000.00 1,000.00 E-Channel 240820112880210862

20 Aug 2024 20 Aug 2024 Betting -1,000.00 0.00 E-Channel 240820132904274938

21 Aug 2024 21 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +400.00 400.00 E-Channel 240821003326339909

21 Aug 2024 21 Aug 2024 Betting -400.00 0.00 E-Channel 240821132905656845

21 Aug 2024 21 Aug 2024 Transfer from TRFChipper +5,386.00 5,386.00 E-Channel 240821003502338498

21 Aug 2024 21 Aug 2024 Mobile data -3,000.00 2,386.00 E-Channel 240821113863254159

21 Aug 2024 21 Aug 2024 Mobile data -260.00 2,126.00 E-Channel 240821113883986327
21 Aug 2024 21 Aug 2024 Airtime -125.50 2,000.50 E-Channel 240821103869552868

21 Aug 2024 21 Aug 2024 Betting -1,995.92 4.58 E-Channel 240821133874817446

21 Aug 2024 21 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +4,350.00 4,354.58 E-Channel 240821003507691174

21 Aug 2024 21 Aug 2024 Betting -4,350.00 4.58 E-Channel 240821133919781608

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -4.58 0.00 E-Channel 240821143925434175

22 Aug 2024 22 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +2,000.00 2,000.00 E-Channel 240822003552322085

22 Aug 2024 22 Aug 2024 Betting -2,000.00 0.00 E-Channel 240822134224393442

22 Aug 2024 22 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +3,200.00 3,200.00 E-Channel 240822003586021137

22 Aug 2024 22 Aug 2024 Betting -3,200.00 0.00 E-Channel 240822134367186371

22 Aug 2024 22 Aug 2024 Transfer from IDRIS ADEWALE AKINDE +9,000.00 9,000.00 E-Channel 240822014630745603

22 Aug 2024 22 Aug 2024 Transfer to MICHEAL BLESSING PEACE -3,000.00 6,000.00 E-Channel 100004240822162410118308035292

22 Aug 2024 22 Aug 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -3,000.00 3,000.00 E-Channel 240822014652706491

22 Aug 2024 22 Aug 2024 Transfer to ALYDURU MULTI SERVICES -2,000.00 1,000.00 E-Channel 240822184716581422

22 Aug 2024 22 Aug 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -1,000.00 0.00 E-Channel 240822014904556954

26 Aug 2024 26 Aug 2024 Transfer from ABDURRAHMAN UMAR 2 +3,301.00 3,301.00 E-Channel 240826004387091598

26 Aug 2024 26 Aug 2024 Betting -3,300.00 1.00 E-Channel 240826138818373825

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) -1.00 0.00 E-Channel 240826149264612235

27 Aug 2024 27 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +3,500.00 3,500.00 E-Channel 240827004499515248

27 Aug 2024 27 Aug 2024 Mobile data -3,000.00 500.00 E-Channel 240827119407793727

27 Aug 2024 27 Aug 2024 Mobile data -500.00 0.00 E-Channel 240827119414110384

27 Aug 2024 27 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +6,000.00 6,000.00 E-Channel 240827004499813041

27 Aug 2024 27 Aug 2024 Transfer to MICHEAL BLESSING PEACE -4,000.00 2,000.00 E-Channel 100004240827070308118486846843

27 Aug 2024 27 Aug 2024 Transfer to MICHEAL BLESSING PEACE -200.00 1,800.00 E-Channel 100004240827070348118486852135

27 Aug 2024 27 Aug 2024 Transfer to MICHEAL BLESSING PEACE -400.00 1,400.00 E-Channel 100004240827070454118487363642

27 Aug 2024 27 Aug 2024 Betting -1,400.00 0.00 E-Channel 240827139421479740

28 Aug 2024 28 Aug 2024 Transfer from JEFFREY UKOCHOVWERA EDAFIEJIRE +15,200.00 15,200.00 E-Channel 240828004739858987

28 Aug 2024 28 Aug 2024 Transfer to MICHEAL BLESSING PEACE -2,000.00 13,200.00 E-Channel 100004240828105923118542632872

28 Aug 2024 28 Aug 2024 Transfer to USIJU KEFAS -3,000.00 10,200.00 E-Channel 240828010875493665

28 Aug 2024 28 Aug 2024 Transfer to OLADIMEJI LUKMON ATANDA -3,000.00 7,200.00 E-Channel 100004240828110738118544386086

28 Aug 2024 28 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -600.00 6,600.00 E-Channel 240828180868155883

28 Aug 2024 28 Aug 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 5,600.00 E-Channel 100004240828123209118548340006

28 Aug 2024 28 Aug 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -600.00 5,000.00 E-Channel 240828010973071161

28 Aug 2024 28 Aug 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -800.00 4,200.00 E-Channel 240828010978293312

28 Aug 2024 28 Aug 2024 Transfer to TIMILEHIN JOHNSON OLATUNJI -2,610.00 1,590.00 E-Channel 100004240828131051118549559487
 28 Aug 2024 28 Aug 2024 Transfer to OKUNDALAIYE KOLAWOLE JOSHUA -1,010.00 580.00 E-Channel 100004240828171833118561644369

28 Aug 2024 28 Aug 2024 Betting -580.00 0.00 E-Channel 240828131286007003

29 Aug 2024 29 Aug 2024 Transfer from JIBRIL MUHAMMAD +4,844.00 4,844.00 E-Channel 240829004954718836

29 Aug 2024 29 Aug 2024 Transfer to Olusanyakehindeolapeju pv entures -1,800.00 3,044.00 E-Channel 240829182109433997

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) -3,044.00 0.00 E-Channel 240829142724065294

30 Aug 2024 30 Aug 2024 Transfer from KAMOLI AKINWALE RAFIU +4,273.00 4,273.00 E-Channel 240830005121674181

30 Aug 2024 30 Aug 2024 Transfer to SIMBIAT ADEOLA OREMAJA -4,273.00 0.00 E-Channel 240830013067809395

31 Aug 2024 31 Aug 2024 Transfer from MUHEEZ ADEDAMOLA ODUOLA +500.00 500.00 E-Channel 240831014719724750

31 Aug 2024 31 Aug 2024 Transfer to MICHEAL BLESSING PEACE -500.00 0.00 E-Channel 100004240831172847118696296179

31 Aug 2024 31 Aug 2024 Transfer from OIKHE LAWRENCE UMAHABHEN +490.00 490.00 E-Channel 240831005524614738

31 Aug 2024 31 Aug 2024 Mobile data -490.00 0.00 E-Channel 240831115119353606

31 Aug 2024 31 Aug 2024 Transfer from OIKHE LAWRENCE UMAHIABHEN +2,500.00 2,500.00 E-Channel 240831005522031865

31 Aug 2024 31 Aug 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -2,500.00 0.00 E-Channel 240831015135798253

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦-- ₦1.01 03 Sep 2024 01 Jan 2024 02 Sep 2024

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

01 Jan 2024 01 Jan 2024 OWealth Interest +0.09 -- E-Channel 24010199uoMIzMr7XjUUF3azbc8qw

02 Jan 2024 02 Jan 2024 OWealth Interest +0.09 -- E-Channel 240102997I8zcOvzXPJtRInTfwagZI

02 Jan 2024 02 Jan 2024 Transfer to FAVOUR EBOSETALE OIKHE -2.00 -- E-Channel 240102013473781474

03 Jan 2024 03 Jan 2024 OWealth Interest +0.09 -- E-Channel 240103991zd4OnQms3VfS8k0ccsNbT

03 Jan 2024 03 Jan 2024 SMS Subscription -0.14 -- E-Channel 240103149003540846

12 Jan 2024 12 Jan 2024 OWealth Deposit(from Fixed) +20,051.77 -- E-Channel 240112993yF4XOHZ4frRM0XBRPtSS9

12 Jan 2024 12 Jan 2024 Transfer to OLUFEMI MICHAEL AJAYI -20,000.00 -- E-Channel 240112025776535377

13 Jan 2024 13 Jan 2024 OWealth Interest +0.09 -- E-Channel 240113992qqIpCugd0EpIUDiYsHI4R

14 Jan 2024 14 Jan 2024 OWealth Interest +0.09 -- E-Channel 240114994l4xcOi7RIIOxnJAVtfqi7

14 Jan 2024 14 Jan 2024 OWealth Deposit(from Fixed) +20,051.77 -- E-Channel 240114995nvjaAjAsnS6RKekkvbWXM

14 Jan 2024 14 Jan 2024 Mobile data -347.00 -- E-Channel 240114110690452167

14 Jan 2024 14 Jan 2024 Transfer to MICHEAL BLESSING P -700.00 -- E-Channel 240114020796993263

14 Jan 2024 14 Jan 2024 Transfer to KPY-BLE -12,700.00 -- E-Channel 240114020841888628

14 Jan 2024 14 Jan 2024 Mobile data -343.00 -- E-Channel 240114111100309417

14 Jan 2024 14 Jan 2024 Transfer to MICHEAL BLESSING P -2,800.00 -- E-Channel 240114022073085753

14 Jan 2024 14 Jan 2024 Transfer to Olusanyakehindeolapeju pv entures -450.00 -- E-Channel 240114182640236814
14 Jan 2024 14 Jan 2024 Mobile data -343.00 -- E-Channel 240114113262144888

14 Jan 2024 14 Jan 2024 Mobile data -193.00 -- E-Channel 240114113332886266

14 Jan 2024 14 Jan 2024 Mobile data -196.00 -- E-Channel 240114113382662552

14 Jan 2024 14 Jan 2024 Mobile data -1,496.00 -- E-Channel 240114113447684428

14 Jan 2024 14 Jan 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -400.00 -- E-Channel 240114025144892289

15 Jan 2024 15 Jan 2024 OWealth Interest +0.09 -- E-Channel 240115993jNG4eehfhmj3GchJrRO7r

15 Jan 2024 15 Jan 2024 Transfer to OSAKPOLO TAIWO KINGSLEY -85.46 -- E-Channel 240115018587346456

16 Jan 2024 16 Jan 2024 OWealth Interest +0.09 -- E-Channel 240116997hgT8L42tHY40fJ7a4IvQi

16 Jan 2024 16 Jan 2024 Mobile data -27.00 -- E-Channel 240116112697936010

16 Jan 2024 16 Jan 2024 OWealth Deposit(from Fixed) +20,051.77 -- E-Channel 240116994zBasVyGOnJBznZJ2e72iq

16 Jan 2024 16 Jan 2024 OWealth Deposit(from Fixed) +20,051.77 -- E-Channel 240116997iBiQNJAPEl8ZrPkPCR9lQ

16 Jan 2024 16 Jan 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -10,000.00 -- E-Channel 240116023045046963

16 Jan 2024 16 Jan 2024 Transfer to KINGSLEY MIGHTY OSAKPOLO -10,000.00 -- E-Channel 240116023095162465

16 Jan 2024 16 Jan 2024 Transfer to sherifat Ganiyu -3,000.00 -- E-Channel 240116013049725273

16 Jan 2024 16 Jan 2024 Transfer to BLESSING GORDON -5,000.00 -- E-Channel 240116013289625837

16 Jan 2024 16 Jan 2024 Merchant consumption -499.00 -- E-Channel 240116143188473977

16 Jan 2024 16 Jan 2024 Mobile data -350.00 -- E-Channel 240116113237685465

16 Jan 2024 16 Jan 2024 Mobile data -343.00 -- E-Channel 240116113238560143

16 Jan 2024 16 Jan 2024 Transfer to AZEEZAT BOLANLE TALIAT -3,100.00 -- E-Channel 240116014450803117

16 Jan 2024 16 Jan 2024 Transfer to Taiwo isamila Badmus -5,000.00 -- E-Channel 240116014483876813

16 Jan 2024 16 Jan 2024 Transfer to MICHEAL BLESSING P -2,000.00 -- E-Channel 240116025313473953

16 Jan 2024 16 Jan 2024 Transfer to CHINEDU CHUKWUEMEKA UGWU -800.00 -- E-Channel 240116015688116390

17 Jan 2024 17 Jan 2024 OWealth Interest +0.09 -- E-Channel 240117995NuVByi6tH614nQ4CXdnMF

18 Jan 2024 18 Jan 2024 OWealth Interest +0.09 -- E-Channel 240118996u4wHOno0Whn0QYQTpXqW

19 Jan 2024 19 Jan 2024 OWealth Interest +0.09 -- E-Channel 240119994ZNFEbf2gnnWy7paQvtNc5

20 Jan 2024 20 Jan 2024 OWealth Interest +0.09 -- E-Channel 240120995xYLmyDc92T8pDOqV6EFxh

21 Jan 2024 21 Jan 2024 OWealth Interest +0.09 -- E-Channel 24012199WT7loik31mLZvQ9iEB1JX

22 Jan 2024 22 Jan 2024 OWealth Interest +0.09 -- E-Channel 240122991kW3ojWpvcodXXt64qfsWi

22 Jan 2024 22 Jan 2024 Mobile data -3.00 -- E-Channel 240122116964281781

23 Jan 2024 23 Jan 2024 OWealth Interest +0.09 -- E-Channel 240123992z3MCcXqmYv1pJHOHb0WFK

24 Jan 2024 24 Jan 2024 OWealth Interest +0.09 -- E-Channel 24012499xYcMOqDXv36Vnh9HaFLCJ

25 Jan 2024 25 Jan 2024 OWealth Interest +0.09 -- E-Channel 240125996rGKzyNT6jXPRiGJtYBMH

26 Jan 2024 26 Jan 2024 OWealth Interest +0.09 -- E-Channel 240126992Nm6qhpJKUmRGLbkkmMYZe

27 Jan 2024 27 Jan 2024 OWealth Interest +0.09 -- E-Channel 240127995TBkyRItUXVsPrmDuZe8Ag

28 Jan 2024 28 Jan 2024 OWealth Interest +0.09 -- E-Channel 240128996JAktmQj8gCSGWqxjrV6O9

29 Jan 2024 29 Jan 2024 OWealth Interest +0.09 -- E-Channel 240129990kIJwJZ9iDPAFwadQnw24

30 Jan 2024 30 Jan 2024 OWealth Interest +0.09 -- E-Channel 240130992vExIBYNVi5yaSJReoMS2r

30 Jan 2024 30 Jan 2024 OWealth Withdrawal -33.24 -- E-Channel 240130019129416940

31 Jan 2024 31 Jan 2024 OWealth Deposit(from Fixed) +50,000.00 -- E-Channel 240131996UvGmin1gA6GNGYRZRE4IZ

31 Jan 2024 31 Jan 2024 Transfer to Korapay-EXN -32,010.00 -- E-Channel 240131026246655454

31 Jan 2024 31 Jan 2024 Transfer to Blessing Ugwu -4,000.00 -- E-Channel 240131016429172719

31 Jan 2024 31 Jan 2024 Transfer to sodeeq olamide -4,010.00 -- E-Channel 240131028018667550

31 Jan 2024 31 Jan 2024 Transfer to OLASUNKANMI JOSEPH OLABODE -2,500.00 -- E-Channel 240131019519489786

31 Jan 2024 31 Jan 2024 Transfer to MONDAY ATITIKPTIA -2,010.00 -- E-Channel 240131029695627923

31 Jan 2024 31 Jan 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -4,010.00 -- E-Channel 240131029705124960

31 Jan 2024 31 Jan 2024 Transfer to MONDAY ATITIKPTIA -310.00 -- E-Channel 240131029812655007

31 Jan 2024 31 Jan 2024 Transfer to Blessing Ugwu -769.26 -- E-Channel 240131010038121033

31 Jan 2024 31 Jan 2024 Transfer to MONDAY ATITIKPTIA -310.00 -- E-Channel 240131020536062303

01 Feb 2024 01 Feb 2024 OWealth Interest +0.09 -- E-Channel 240201991XuACJy53uL41Zg9SXo0PC

02 Feb 2024 02 Feb 2024 OWealth Interest +0.09 -- E-Channel 240202992rQpLEpNXwzZYnM3p2F0py

02 Feb 2024 02 Feb 2024 OWealth Deposit(from Fixed) +50,000.00 -- E-Channel 240202995xD0aZwoP0PKFgHTFqcVDr

02 Feb 2024 02 Feb 2024 Transfer to ENYA, DICKSON GODSTIME -1,000.00 -- E-Channel 100004240202220615111159232639

02 Feb 2024 02 Feb 2024 Transfer to UCHENNA MIRACLE OTU-OKOH -14,000.00 -- E-Channel 240202015793342580

02 Feb 2024 02 Feb 2024 Transfer to DC BAR SUITES LIMITED -24,000.00 -- E-Channel 100004240202231339111159819499

03 Feb 2024 03 Feb 2024 Transfer to ENYA, DICKSON GODSTIME -2,100.00 -- E-Channel 100004240203000539111160081828

03 Feb 2024 03 Feb 2024 Transfer to ENYA, DICKSON GODSTIME -4,800.00 -- E-Channel 100004240203000827111160178689

03 Feb 2024 03 Feb 2024 SMS Subscription -547.00 -- E-Channel 240203146902513991

03 Feb 2024 03 Feb 2024 Transfer to ENYA, DICKSON GODSTIME -2,010.00 -- E-Channel 100004240203095312111167824328

03 Feb 2024 03 Feb 2024 OWealth Withdrawal -1,613.92 -- E-Channel 240203019453361761

05 Feb 2024 05 Feb 2024 OWealth Deposit(from Fixed) +7,018.11 -- E-Channel 240205994wzK2hNYBXYsstGCnsHMMP

05 Feb 2024 05 Feb 2024 Transfer to Blessing Ugwu -7,000.00 -- E-Channel 240205012386552377

06 Feb 2024 06 Feb 2024 OWealth Interest +0.09 -- E-Channel 240206993ShVEa2DesMvzO549oePeQ

07 Feb 2024 07 Feb 2024 OWealth Interest +0.09 -- E-Channel 240207993yFScdRVW6uSb59a2o56mh

08 Feb 2024 08 Feb 2024 OWealth Interest +0.09 -- E-Channel 240208992Wo3NffRuWnxvORoIBrFsm

09 Feb 2024 09 Feb 2024 OWealth Interest +0.09 -- E-Channel 2402099958l1s6xrSwuXln6Pcn5Djw

10 Feb 2024 10 Feb 2024 OWealth Interest +0.09 -- E-Channel 240210995PMoYHOl6Gi8WE7FksrQeC

11 Feb 2024 11 Feb 2024 OWealth Interest +0.09 -- E-Channel 240211992lijsqA8qHBi14DTNGQ8jh

12 Feb 2024 12 Feb 2024 OWealth Interest +0.09 -- E-Channel 240212995IXuF01AXwgPbT4lRp7JNm

13 Feb 2024 13 Feb 2024 OWealth Interest +0.09 -- E-Channel 240213991EQFx9JH5eTIjWWyQdWz6w

14 Feb 2024 14 Feb 2024 OWealth Interest +0.09 -- E-Channel 240214991cvITBZZHgKIG4ZcqTQ70h

15 Feb 2024 15 Feb 2024 OWealth Interest +0.09 -- E-Channel 240215995QJJZkk1nPqaZP5jVC5Q5G

16 Feb 2024 16 Feb 2024 OWealth Interest +0.09 -- E-Channel 240216996Uv1cF1F01SBgElkAhMlqm

17 Feb 2024 17 Feb 2024 OWealth Interest +0.09 -- E-Channel 240217991mE0xfa29MJyDZ4xIV6YwX

18 Feb 2024 18 Feb 2024 OWealth Interest +0.09 -- E-Channel 240218991ae0uWhjEFFzKCXfvtNPGz

19 Feb 2024 19 Feb 2024 OWealth Interest +0.09 -- E-Channel 240219991Sv2Uf8wjcjNa7CYda3XNT

20 Feb 2024 20 Feb 2024 OWealth Interest +0.09 -- E-Channel 240220993PYp0NZfkujTwGbqolnima

21 Feb 2024 21 Feb 2024 OWealth Interest +0.09 -- E-Channel 240221995d5NreskjGGI14aMY4J9cw

22 Feb 2024 22 Feb 2024 OWealth Interest +0.09 -- E-Channel 240222992Nb6WJZ6yUGvkvdwDVk1Az

23 Feb 2024 23 Feb 2024 OWealth Interest +0.09 -- E-Channel 24022399QW0WBQbK3zyGMoIxum5AB

23 Feb 2024 23 Feb 2024 Transfer to ORDA-AFRICA-oluwatobi bamigbelu -9.31 -- E-Channel 100004240223164732111834344624

24 Feb 2024 24 Feb 2024 OWealth Interest +0.09 -- E-Channel 240224991biPLxiRXcXxBWcMcJbaxX

25 Feb 2024 25 Feb 2024 OWealth Interest +0.09 -- E-Channel 240225996t0ma3zQruehXXKqWXbnZu

26 Feb 2024 26 Feb 2024 OWealth Interest +0.09 -- E-Channel 240226994MIrWf48E21lixqopWgW1u

27 Feb 2024 27 Feb 2024 OWealth Interest +0.09 -- E-Channel 240227993rEqX66agP6aAsvISEcA4T

28 Feb 2024 28 Feb 2024 OWealth Interest +0.09 -- E-Channel 240228996ZfuxLLsI6NbNYEHHKOvvQ

29 Feb 2024 29 Feb 2024 OWealth Interest +0.09 -- E-Channel 240229994MdT8VwFvK5ffdU8Cqp7zm

01 Mar 2024 01 Mar 2024 OWealth Interest +0.09 -- E-Channel 240301995cHrEQ57ycSzM8ME86ksD4

02 Mar 2024 02 Mar 2024 OWealth Interest +0.09 -- E-Channel 24030299URB76vyIeTGF9bWZ6gnLh

03 Mar 2024 03 Mar 2024 OWealth Interest +0.09 -- E-Channel 240303991pcuc337kk5BUIJ3YtAZRv

03 Mar 2024 03 Mar 2024 SMS Subscription -11.23 -- E-Channel 240303149833684047

21 Jun 2024 21 Jun 2024 OWealth Deposit(from Fixed) +99,000.00 99,000.00 E-Channel 240621992O1KyBtUVThDXk0t5ALljq

21 Jun 2024 21 Jun 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -50,000.00 49,000.00 E-Channel 100004240621230027115914523708

21 Jun 2024 21 Jun 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -15,000.00 34,000.00 E-Channel 240621016901607885

21 Jun 2024 21 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -15,000.00 19,000.00 E-Channel 100004240621230136115914525827

21 Jun 2024 21 Jun 2024 Transfer to KPY-HEA -9,000.00 10,000.00 E-Channel 100004240621230919115914582985

22 Jun 2024 22 Jun 2024 OWealth Interest +34.11 10,034.11 E-Channel 2406229957RKmbMdSWqTNEvJ8WAoZo

22 Jun 2024 22 Jun 2024 Transfer to BOSE GODWIN -500.00 9,534.11 E-Channel 240622017106288441

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) +26,940.65 36,474.76 E-Channel 240622147101232321

22 Jun 2024 22 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -10,200.00 26,274.76 E-Channel 240622187150526132

22 Jun 2024 22 Jun 2024 Airtime -1,000.00 25,274.76 E-Channel 240622107151384254

22 Jun 2024 22 Jun 2024 Transfer to SPAG EXPRESS -8,700.00 16,574.76 E-Channel 100004240622132411115930884474

22 Jun 2024 22 Jun 2024 Transfer to MONDAY ATITIKPTIA -1,000.00 15,574.76 E-Channel 100004240622133626115932019424
22 Jun 2024 22 Jun 2024 Transfer to CHUKWUEMEKA ANTHONY -5,500.00 10,074.76 E-Channel 100004240622144616115934208532

22 Jun 2024 22 Jun 2024 Mobile data -347.00 9,727.76 E-Channel 240622117397745345

22 Jun 2024 22 Jun 2024 Mobile data -193.00 9,534.76 E-Channel 240622117724195948

23 Jun 2024 23 Jun 2024 OWealth Interest +3.28 9,538.04 E-Channel 24062399SAxf904zeF0RD5Dp0UceY

23 Jun 2024 23 Jun 2024 Transfer to KORA/KPY-HEA -2,500.00 7,038.04 E-Channel 100004240623074101115955318190

23 Jun 2024 23 Jun 2024 Transfer to SHITTU MONSURAT -1,550.00 5,488.04 E-Channel 09FG240623095607078A6D2GO

23 Jun 2024 23 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -550.00 4,938.04 E-Channel 240623187984069654

23 Jun 2024 23 Jun 2024 Transfer to OKORIE JOY IFEYINWA -650.00 4,288.04 E-Channel 100004240623194521115979529174

23 Jun 2024 23 Jun 2024 Mobile data -346.00 3,942.04 E-Channel 240623118386509257

23 Jun 2024 23 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -650.00 3,292.04 E-Channel 240623188435395101

24 Jun 2024 24 Jun 2024 OWealth Interest +1.13 3,293.17 E-Channel 24062499MYOsKRuXuER1ukOjTUNNP

24 Jun 2024 24 Jun 2024 Mobile data -193.00 3,100.17 E-Channel 240624118542424824

24 Jun 2024 24 Jun 2024 Betting -1,996.00 1,104.17 E-Channel 240624138590894396

24 Jun 2024 24 Jun 2024 OWealth Deposit(AutoSave) +500.00 1,604.17 E-Channel 240624148670589205

24 Jun 2024 24 Jun 2024 Transfer to ADEBAYO OLUWATOYIN FOLASADE -1,600.00 4.17 E-Channel 100004240624091725115989939865

25 Jun 2024 25 Jun 2024 OWealth Interest +0.09 4.26 E-Channel 24062599WjiWoEPhteg312Vk5Axbb

26 Jun 2024 26 Jun 2024 OWealth Interest +0.09 4.35 E-Channel 24062699if2dwVxNErTkcLnHC4Xkw

26 Jun 2024 26 Jun 2024 OWealth Deposit(AutoSave) +7,000.00 7,004.35 E-Channel 240626140256725763

26 Jun 2024 26 Jun 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -2,000.00 5,004.35 E-Channel 100004240626084507116060795981

26 Jun 2024 26 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -550.00 4,454.35 E-Channel 240626180503565670

26 Jun 2024 26 Jun 2024 Transfer to CHRISTABEL EHINOMNHEN EKEOBA -2,000.00 2,454.35 E-Channel 240626010607425712

26 Jun 2024 26 Jun 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 1,454.35 E-Channel 100004240626150045116074406421

27 Jun 2024 27 Jun 2024 OWealth Interest +0.49 1,454.84 E-Channel 240627992EmeXazBvk0COPnOM6Kz9V

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) +90.00 1,544.84 E-Channel 240627141050285011

27 Jun 2024 27 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -1,500.00 44.84 E-Channel 240627181047091760

28 Jun 2024 28 Jun 2024 OWealth Interest +0.09 44.93 E-Channel 240628996GqqkGn3hMMfrFQvdmGq3I

29 Jun 2024 29 Jun 2024 OWealth Interest +0.09 45.02 E-Channel 240629995KuYc8IYv14xIPpEahYkdi

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) +30,000.00 30,045.02 E-Channel 240629143030009497

29 Jun 2024 29 Jun 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -30,000.00 45.02 E-Channel 100004240629111352116178726867

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) +4,000.00 4,045.02 E-Channel 240629143157141296

29 Jun 2024 29 Jun 2024 Transfer to Olusanyakehindeolapeju pv entures -4,000.00 45.02 E-Channel 240629183152153327

30 Jun 2024 30 Jun 2024 OWealth Interest +0.09 45.11 E-Channel 240630997IDdCw1iWtoPr7j0xKbicO

30 Jun 2024 30 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 10,045.11 E-Channel 240630143835646800

30 Jun 2024 30 Jun 2024 Betting -10,000.00 45.11 E-Channel 240630133840752952

01 Jul 2024 01 Jul 2024 OWealth Interest +0.09 45.20 E-Channel 24070199MpsvKHVZbMqZx17gXFEnY

02 Jul 2024 02 Jul 2024 OWealth Interest +0.09 45.29 E-Channel 240702995MTyrmVkD1c1tdEF33IFH7

03 Jul 2024 03 Jul 2024 OWealth Interest +0.09 45.38 E-Channel 240703997macpUne1RvxT5oox3ikNW

03 Jul 2024 03 Jul 2024 SMS Subscription -45.38 0.00 E-Channel 240703147052258440

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) +71,000.00 71,000.00 E-Channel 240706149347321678

06 Jul 2024 06 Jul 2024 OWealth Withdrawal -71,000.00 0.00 E-Channel 240706019352359901

07 Jul 2024 07 Jul 2024 OWealth Deposit(AutoSave) +168.38 168.38 E-Channel 240707140654135338

08 Jul 2024 08 Jul 2024 OWealth Interest +0.09 168.47 E-Channel 240708994clJryRPotD2i6uIW4kGsn

09 Jul 2024 09 Jul 2024 OWealth Interest +0.09 168.56 E-Channel 24070999OdFsxKddyJOGvpa0EYkSy

10 Jul 2024 10 Jul 2024 OWealth Interest +0.09 168.65 E-Channel 240710991I2okeErXKpPpU0e8qLMDK

11 Jul 2024 11 Jul 2024 OWealth Interest +0.09 168.74 E-Channel 2407119923jcrkSLzjm2hMyTnYi4yL

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) +1.00 169.74 E-Channel 240711143456634541

11 Jul 2024 11 Jul 2024 USSD Charge -10.00 159.74 USSD 240711143462308020

11 Jul 2024 11 Jul 2024 Mobile data -100.00 59.74 USSD 240711113454607381

11 Jul 2024 11 Jul 2024 USSD Charge -10.00 49.74 USSD 240711143730333274

11 Jul 2024 11 Jul 2024 USSD Charge -10.00 39.74 USSD 240711143725492881

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) +10,000.00 10,039.74 E-Channel 240711144114141803

11 Jul 2024 11 Jul 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -10,000.00 39.74 E-Channel 100004240711192223116655891832

12 Jul 2024 12 Jul 2024 OWealth Interest +0.09 39.83 E-Channel 24071299156X2JdLylbjPzKWmhIwGe

13 Jul 2024 13 Jul 2024 OWealth Interest +0.09 39.92 E-Channel 240713992MeZAuQcsvnzwfyUdOlFOb

13 Jul 2024 13 Jul 2024 USSD Charge -10.00 29.92 USSD 240713145262514370

14 Jul 2024 14 Jul 2024 OWealth Interest +0.09 30.01 E-Channel 240714992IHDYYbyT5zcVsDgJ09ekk

15 Jul 2024 15 Jul 2024 OWealth Interest +0.09 30.10 E-Channel 240715996CfqoDMRjP8GcPhj46TTKN

15 Jul 2024 15 Jul 2024 OWealth Deposit(AutoSave) +21,891.00 21,921.10 E-Channel 240715147539707053

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 21,911.10 USSD 240715147550419702

15 Jul 2024 15 Jul 2024 Mobile data -500.00 21,411.10 USSD 240715117535380308

15 Jul 2024 15 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -5,000.00 16,411.10 E-Channel 240715187540656262

15 Jul 2024 15 Jul 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -15,700.00 711.10 E-Channel 100004240715174015116803478040

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 701.10 USSD 240715147611700669

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 691.10 USSD 240715147611783719

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 681.10 USSD 240715147602420772

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 671.10 USSD 240715147607624183

15 Jul 2024 15 Jul 2024 Mobile data -500.00 171.10 USSD 240715117602623550

15 Jul 2024 15 Jul 2024 USSD Charge -10.00 161.10 USSD 240715147718648741
15 Jul 2024 15 Jul 2024 Mobile data -100.00 61.10 USSD 240715117718759697

16 Jul 2024 16 Jul 2024 OWealth Interest +0.09 61.19 E-Channel 240716992RRGy8YdsLZwB1Lqlkg7pw

16 Jul 2024 16 Jul 2024 USSD Charge -10.00 51.19 USSD 240716148314332762

16 Jul 2024 16 Jul 2024 Mobile data -50.00 1.19 USSD 240716118299402763

16 Jul 2024 16 Jul 2024 OWealth Deposit(AutoSave) +31,680.00 31,681.19 E-Channel 240716148525381408

16 Jul 2024 16 Jul 2024 Outstanding USSD Charge -10.00 31,671.19 E-Channel 240716148525386456

16 Jul 2024 16 Jul 2024 Transfer to Blessing Ugwu -2,000.00 29,671.19 E-Channel 240716018543309528

16 Jul 2024 16 Jul 2024 Transfer to MICHEAL BLESSING PEACE -3,600.00 26,071.19 E-Channel 100004240716192713116847363461

17 Jul 2024 17 Jul 2024 OWealth Interest +8.98 26,080.17 E-Channel 2407179932DysozrSMCk8TuYDLnVMb

17 Jul 2024 17 Jul 2024 OWealth Deposit(AutoSave) +7,500.00 33,580.17 E-Channel 240717148745518846

17 Jul 2024 17 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -3,500.00 30,080.17 E-Channel 240717188766367343

17 Jul 2024 17 Jul 2024 Transfer to IRIOGBE E J -3,700.00 26,380.17 E-Channel 100004240717063334116854451032

17 Jul 2024 17 Jul 2024 USSD Charge -10.00 26,370.17 USSD 240717148840891779

17 Jul 2024 17 Jul 2024 Mobile data -2,000.00 24,370.17 USSD 240717118835985119

17 Jul 2024 17 Jul 2024 Transfer to TOYIN OLAMIDE TALIAT -2,000.00 22,370.17 E-Channel 100004240717120255116867620710

17 Jul 2024 17 Jul 2024 Transfer to JEFFREY UKOCHOVWERA EDAFIEJIRE -15,800.00 6,570.17 E-Channel 100004240717131346116870376815

17 Jul 2024 17 Jul 2024 OPay Card Payment -1,600.00 4,970.17 E-Channel 240717339135983577

17 Jul 2024 17 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -900.00 4,070.17 E-Channel 240717189144507250

17 Jul 2024 17 Jul 2024 Mobile data -272.50 3,797.67 E-Channel 240717119349044981

17 Jul 2024 17 Jul 2024 Mobile data -343.00 3,454.67 E-Channel 240717119359293749

17 Jul 2024 17 Jul 2024 Transfer to AISHAT ADEKEMI ADEEYO -2,003.00 1,451.67 E-Channel 100004240717180931116883027556

17 Jul 2024 17 Jul 2024 Transfer to ASADU BENEDICTA CHINYERE MRS. -1,410.00 41.67 E-Channel 100004240717182939116884041844

18 Jul 2024 18 Jul 2024 OWealth Interest +0.09 41.76 E-Channel 2407189969efVLXCbM1c1r0boKnbgi

18 Jul 2024 18 Jul 2024 USSD Charge -10.00 -- USSD 240718140044752496

19 Jul 2024 19 Jul 2024 OWealth Interest +0.09 31.85 E-Channel 240719997IK92rGCj7nWcdSUz1S5PV

19 Jul 2024 19 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 1,031.85 E-Channel 240719140853229784

19 Jul 2024 19 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -1,000.00 -- E-Channel 240719180875998103

20 Jul 2024 20 Jul 2024 OWealth Interest +0.09 31.94 E-Channel 240720993q2OrLabIom0yHNcJEqatG

21 Jul 2024 21 Jul 2024 OWealth Interest +0.09 32.03 E-Channel 240721993T6XluEYpNay0oDbaTs2TU

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) +9,360.00 9,392.03 E-Channel 240721142359514558

21 Jul 2024 21 Jul 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -4,000.00 -- E-Channel 100004240721073948117011782636

21 Jul 2024 21 Jul 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 -- E-Channel 100004240721075938117012422925

21 Jul 2024 21 Jul 2024 Transfer to MICHEAL BLESSING PEACE -1,000.00 -- E-Channel 100004240721092752117014881747

21 Jul 2024 21 Jul 2024 USSD Charge -10.00 -- USSD 240721142870299333

21 Jul 2024 21 Jul 2024 USSD Charge -10.00 -- USSD 240721142870420487

21 Jul 2024 21 Jul 2024 Airtime -1,500.00 -- USSD 240721102875656461

21 Jul 2024 21 Jul 2024 USSD Charge -10.00 -- USSD 240721142866027078

21 Jul 2024 21 Jul 2024 Airtime -500.00 -- USSD 240721102878960915

21 Jul 2024 21 Jul 2024 Transfer to DEBO LAWAL -1,000.00 -- E-Channel 240721012967981537

22 Jul 2024 22 Jul 2024 OWealth Interest +0.09 362.12 E-Channel 240722991rfHStmaQjZ545DboB34N7

22 Jul 2024 22 Jul 2024 Mobile data -290.00 -- E-Channel 240722113228827638

23 Jul 2024 23 Jul 2024 OWealth Interest +0.09 72.21 E-Channel 240723997e0mkYqDMUjSg9vDvmj9PV

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) +47,400.00 47,472.21 E-Channel 240723144686956744

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) +31,600.00 79,072.21 E-Channel 240723144708904967

23 Jul 2024 23 Jul 2024 Airtime -1,493.00 -- E-Channel 240723104712981912

23 Jul 2024 23 Jul 2024 Transfer to OIKHE LAWRENCE UMAHIABHEN -20,000.00 -- E-Channel 100004240723195608117116936536

23 Jul 2024 23 Jul 2024 Transfer to FAVOUR EBOSETALE OIKHE -5,000.00 -- E-Channel 240723014714732905

23 Jul 2024 23 Jul 2024 Mobile data -1,955.00 -- E-Channel 240723114725668369

23 Jul 2024 23 Jul 2024 Transfer to JOY CHIGOZIE CHRISTOPHER -10,000.00 -- E-Channel 240723014770999405

23 Jul 2024 23 Jul 2024 Transfer to FINCRA/Zota Technology PTE Ltd -20,000.00 -- E-Channel 100004240723204525117117928092

23 Jul 2024 23 Jul 2024 Betting -19,960.00 -- E-Channel 240723134831107688

24 Jul 2024 24 Jul 2024 OWealth Interest +0.09 664.30 E-Channel 240724994tilYDYU3vNcySlYlLzrOe

25 Jul 2024 25 Jul 2024 OWealth Interest +0.22 664.52 E-Channel 2407259978djkH9rW2yllo3brx52Nd

25 Jul 2024 25 Jul 2024 Mobile data -350.00 -- E-Channel 240725115834151784

25 Jul 2024 25 Jul 2024 Mobile data -243.00 -- E-Channel 240725115877867077

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +4,761.54 4,833.06 E-Channel 240725146556777983

26 Jul 2024 26 Jul 2024 OWealth Interest +0.09 4,833.15 E-Channel 240726995UJut4H0BgCeyXSeuPD0M8

26 Jul 2024 26 Jul 2024 Transfer to Olusanyakehindeolapeju pv entures -900.00 -- E-Channel 240726186800075177

26 Jul 2024 26 Jul 2024 Mobile data -290.00 -- E-Channel 240726116805740793

26 Jul 2024 26 Jul 2024 Transfer to SHERIFF ARIDUNNU MARUF -643.00 -- E-Channel 240726016815976865

26 Jul 2024 26 Jul 2024 Transfer to MICHEAL BLESSING PEACE -2,650.00 -- E-Channel 100004240726124852117217949560

27 Jul 2024 27 Jul 2024 OWealth Interest +0.11 350.26 E-Channel 240727996eOWjSeZO7Gs0Lbq8QNsPQ

27 Jul 2024 27 Jul 2024 Betting -313.00 -- E-Channel 240727137983363349

28 Jul 2024 28 Jul 2024 OWealth Interest +0.09 37.35 E-Channel 240728995wDiPTnIhcX2gkpUS3No0S

29 Jul 2024 29 Jul 2024 OWealth Interest +0.09 37.44 E-Channel 240729991oQSpxrBEYoeN4L21q2zs1

30 Jul 2024 30 Jul 2024 OWealth Interest +0.09 37.53 E-Channel 240730996xRR4kICcMBCPJY2gHPNII

30 Jul 2024 30 Jul 2024 Transfer to Joseph Okwandu -33.00 -- E-Channel 100004240730202938117394805643

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) +220.00 224.53 E-Channel 240730140977679020
31 Jul 2024 31 Jul 2024 OWealth Interest +0.09 224.62 E-Channel 240731991DRpt1M50ueWWgdg30d0L2

31 Jul 2024 31 Jul 2024 Transfer to FAVOUR EBOSETALE OIKHE -200.00 -- E-Channel 240731011195422581

01 Aug 2024 01 Aug 2024 OWealth Interest +0.09 24.71 E-Channel 240801992LqBMoEXtNxaFH4QzyRI91

02 Aug 2024 02 Aug 2024 OWealth Interest +0.09 24.80 E-Channel 240802994njApIyDHUfRSczYJvGthx

03 Aug 2024 03 Aug 2024 OWealth Interest +0.09 24.89 E-Channel 240803995gnj2dGuXGEgnlxeHZX8B1

03 Aug 2024 03 Aug 2024 SMS Subscription -24.89 -- E-Channel 240803145179235235

04 Aug 2024 04 Aug 2024 OWealth Deposit(AutoSave) +83.39 83.39 E-Channel 240804146170255099

05 Aug 2024 05 Aug 2024 OWealth Deposit(AutoSave) +1,768.51 1,851.90 E-Channel 240805147202390986

06 Aug 2024 06 Aug 2024 OWealth Interest +0.09 1,851.99 E-Channel 240806991wnZms37aK0WbPZz7j0JD5

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +41.00 1,892.99 E-Channel 240806148251173380

07 Aug 2024 07 Aug 2024 OWealth Interest +0.63 1,893.62 E-Channel 240807991lIw5VX9XnE7dXraUawvQc

07 Aug 2024 07 Aug 2024 Transfer to MICHEAL BLESSING PEACE -1,800.00 -- E-Channel 100004240807073027117679783778

07 Aug 2024 07 Aug 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -50.00 -- E-Channel 240807018631561097

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) +4.00 47.62 E-Channel 240807149285476089

08 Aug 2024 08 Aug 2024 OWealth Withdrawal -47.62 0.00 E-Channel 240808019366588752

08 Aug 2024 08 Aug 2024 OWealth Interest +0.09 0.09 E-Channel 240808995SqPjMpluWsCqSHK51H9KR

08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) +0.62 0.71 E-Channel 240808140323517594

09 Aug 2024 09 Aug 2024 OWealth Interest +0.09 0.80 E-Channel 240809992M0CIkLs20VfeV7pXUDSQu

09 Aug 2024 09 Aug 2024 Betting -0.21 -- E-Channel 240809130403683789

10 Aug 2024 10 Aug 2024 OWealth Interest +0.09 0.68 E-Channel 24081099mSa9n9hC30XJfeo1GzIhu

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) +3,760.68 3,761.36 E-Channel 240810142471862516

11 Aug 2024 11 Aug 2024 OWealth Interest +0.09 3,761.45 E-Channel 240811992qbTHhrEKRdZHfTLWiUf32

11 Aug 2024 11 Aug 2024 Transfer to FELICIA PHILIPTINA WILLIAMS -3,000.00 -- E-Channel 100004240811023920117842333789

11 Aug 2024 11 Aug 2024 Transfer to KORA/KPY-MFI -700.00 -- E-Channel 100004240811024526117842375414

12 Aug 2024 12 Aug 2024 OWealth Interest +0.09 61.54 E-Channel 240812992nmfQM1BB73l1uDkzFDEMq

12 Aug 2024 12 Aug 2024 Mobile data -54.00 -- E-Channel 240812113501519819

13 Aug 2024 13 Aug 2024 OWealth Interest +0.09 7.63 E-Channel 240813996S9zuxBLjHdEhhC1Rok4FI

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) +50.00 57.63 E-Channel 240813145484157636

14 Aug 2024 14 Aug 2024 OWealth Interest +0.09 57.72 E-Channel 240814992qWhtUhUEwvUg08pcXMq6E

14 Aug 2024 14 Aug 2024 OWealth Deposit(AutoSave) +21.00 78.72 E-Channel 240814146553794561

15 Aug 2024 15 Aug 2024 OWealth Interest +0.09 78.81 E-Channel 240815993xFKz2GpN24d4fnHJ2h2IE

16 Aug 2024 16 Aug 2024 OWealth Interest +0.09 78.90 E-Channel 240816995SjCqRkG18bJpLMcTi52pi

17 Aug 2024 17 Aug 2024 OWealth Interest +0.09 28.99 E-Channel 240817993AtR8adJS8C56Lfw4gFEIz

18 Aug 2024 18 Aug 2024 OWealth Interest +0.09 29.08 E-Channel 240818992A3vEfEQphourdxCQFR6nQ
19 Aug 2024 19 Aug 2024 OWealth Interest +0.09 29.17 E-Channel 240819997CWKb7kw8v642vaHvZxJDl

20 Aug 2024 20 Aug 2024 OWealth Interest +0.09 29.26 E-Channel 240820994Qkd9NOhvq3j84dpwSmzUq

20 Aug 2024 20 Aug 2024 Betting -29.00 -- E-Channel 240820132904274938

21 Aug 2024 21 Aug 2024 OWealth Interest +0.09 0.35 E-Channel 240821994nnx5hgZdIqSy9DRaVTyze

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +4.58 4.93 E-Channel 240821143925434175

22 Aug 2024 22 Aug 2024 OWealth Interest +0.09 5.02 E-Channel 240822991OdYTg1ykhl1iNKZ1mX0fY

23 Aug 2024 23 Aug 2024 OWealth Interest +0.09 5.11 E-Channel 240823992UvphUe80vKDIhbyckLs09

24 Aug 2024 24 Aug 2024 OWealth Interest +0.09 5.20 E-Channel 240824992dLrwA0ZFxLLOP2GzIz0Qh

25 Aug 2024 25 Aug 2024 OWealth Interest +0.09 5.29 E-Channel 240825994Lcc4BL5LcVzxg97YLf4Gn

26 Aug 2024 26 Aug 2024 OWealth Interest +0.09 5.38 E-Channel 2408269944kxxne5VI3dGjmCl81x2x

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) +1.00 6.38 E-Channel 240826149264612235

27 Aug 2024 27 Aug 2024 OWealth Interest +0.09 6.47 E-Channel 240827994IWeKPt1hzUtUnZPbIj1Gp

28 Aug 2024 28 Aug 2024 OWealth Interest +0.09 6.56 E-Channel 240828992kKrczj9POVNsN244lmPD5

29 Aug 2024 29 Aug 2024 OWealth Interest +0.09 6.65 E-Channel 240829997K1oi5Ov7aBuyg073tLQ9P

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) +3,044.00 3,050.65 E-Channel 240829142724065294

30 Aug 2024 30 Aug 2024 OWealth Interest +0.09 3,050.74 E-Channel 240830995qMqUwMAESUtMoSeIcZjsd

30 Aug 2024 30 Aug 2024 Transfer to ELOCHUKWU DONALD OBIEFUNA -3,000.00 50.74 E-Channel 100004240830080749118624005559

30 Aug 2024 30 Aug 2024 Transfer to SIMBIAT ADEOLA OREMAJA -27.00 23.74 E-Channel 240830013067809395

31 Aug 2024 31 Aug 2024 OWealth Interest +0.09 23.83 E-Channel 240831994hkuCcvXJOM5vss8FWsc5j

31 Aug 2024 31 Aug 2024 Mobile data -10.00 13.83 E-Channel 240831115119353606

31 Aug 2024 31 Aug 2024 Transfer to LAWRENCE UMAHIABHEN OIKHE -13.00 0.83 E-Channel 240831015135798253

01 Sep 2024 01 Sep 2024 OWealth Interest +0.09 0.92 E-Channel 24090199ef6EEqOL3O4NQqWGf5yIx

02 Sep 2024 02 Sep 2024 OWealth Interest +0.09 1.01 E-Channel 240902994A3FbPn6gbyNPObebzSvCS

03 Sep 2024