team@chippercash.

com Transaction Statement

Moses Andikan Chipper Tag: Ciscohoncho1

7 Lafenwa Street, Lagos, NG Total Credit: NGN 2,044,873.00
102214
Currency: NGN Total Debit: -NGN 2,020,080.00
Date: November 2024 Opening Balance: NGN 26,832.92

Closing Balance: NGN 51,625.92

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-30 163871487 SENT MONEY TO BANK 8652 - 0.00 -10000.00 51625.92

20:29 Payment to friends or family

2024-11-30 163841135 SENT MONEY TO BANK 0283 - 0.00 -5100.00 61625.92

15:15 Purchase of goods or services

2024-11-30 163798409 SENT MONEY TO BANK 9032 - 0.00 -1600.00 66725.92

08:15 Purchase of goods or services

2024-11-30 163797350 SENT MONEY TO BANK 7492 - 0.00 -1000.00 68325.92

08:03 Purchase of goods or services

2024-11-30 163793749 SENT MONEY TO BANK 1120 - 0.00 -10000.00 69325.92

07:20 Payment to friends or family

2024-11-30 163793646 SENT MONEY TO BANK 9808 - 0.00 -20000.00 79325.92

07:18 Payment to friends or family

2024-11-30 163793610 SENT MONEY TO BANK 1432 - 0.00 -21500.00 99325.92

07:18 Purchase of goods or services

2024-11-29 163764475 Incoming Payment to your Account 20000.00 0.00 120825.92

20:40 Number 6097872654 - From FAVOUR
CHINAZA ANORUE, 8089859808 via
Palmpay
2024-11-29 163764171 Incoming Payment to your Account 100760.00 0.00 100825.92
20:35 Number 6097872654 - From
IBRAHIM ODUNAYO ADEWUMI,
8102771472 via Palmpay
2024-11-29 163757688 SENT MONEY TO BANK 0246 - 0.00 -2800.00 65.92
19:16 Payment to friends or family

2024-11-29 163756332 SENT MONEY TO BANK 0562 - 2800.00 0.00 2865.92

19:13 Payment to friends or family

2024-11-29 163756332 SENT MONEY TO BANK 0562 - 0.00 -2800.00 65.92

18:58 Payment to friends or family

2024-11-29 163754959 SENT MONEY TO BANK 0562 - 2800.00 0.00 2865.92

18:53 Purchase of goods or services
 [email protected] Transaction Statement

Page 2

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-29 163754959 SENT MONEY TO BANK 0562 - 0.00 -2800.00 65.92

18:43 Purchase of goods or services

2024-11-29 163728942 SENT MONEY TO BANK 8700 - 0.00 -20000.00 2865.92

14:12 Payment to friends or family

2024-11-29 163727939 SENT MONEY TO BANK 2936 - 0.00 -1500.00 22865.92

14:00 Purchase of goods or services

2024-11-29 163727304 SENT MONEY TO BANK 3674 - 0.00 -2000.00 24365.92

13:53 Purchase of goods or services

2024-11-29 163722724 SENT MONEY TO BANK 9808 - 0.00 -2000.00 26365.92

13:01 Payment to friends or family

2024-11-29 163721160 SENT MONEY TO BANK 0990 - 0.00 -5400.00 28365.92

12:43 Payment to friends or family

2024-11-29 163716187 SENT MONEY TO BANK 1120 - 0.00 -3000.00 33765.92

11:46 Payment to friends or family

2024-11-28 163675581 Incoming Payment to your Account 7000.00 0.00 36765.92

22:52 Number 6097872654 - From ELISHA
OROSHEKINI SUNDAY, 9139140178
via Paycom(opay)
2024-11-28 163672632 SENT MONEY TO BANK 1094 - 0.00 -9000.00 29765.92
21:53 Purchase of goods or services

2024-11-28 163668755 Incoming Payment to your Account 19850.00 0.00 38765.92

20:52 Number 6097872654 - From
ANDIKAN MOSES GODSWILL,
2122085295 via United Bank for Africa
2024-11-28 163668593 SENT MONEY TO BANK 0178 - 0.00 -7000.00 18915.92
20:49 Payment to friends or family

2024-11-28 163667215 SENT MONEY TO BANK 1094 - 0.00 -7000.00 25915.92

20:32 Purchase of goods or services

2024-11-28 163661218 SENT MONEY TO BANK 7923 - 0.00 -5100.00 32915.92

19:25 Purchase of goods or services
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-28 163660618 SENT MONEY TO BANK 2499 - 0.00 -2000.00 38015.92

19:19 Purchase of goods or services

2024-11-27 163577117 SENT MONEY TO BANK 1094 - 0.00 -8000.00 40015.92

22:25 Purchase of goods or services

2024-11-27 163577049 SENT MONEY TO BANK 9808 - 0.00 -10000.00 48015.92

22:24 Payment to friends or family

2024-11-27 163576974 SENT MONEY TO BANK 8561 - Rent/ 0.00 -50000.00 58015.92
22:23 Mortgage

2024-11-27 163576760 SENT MONEY TO BANK 5423 - 0.00 -3350.00 108015.92

22:19 Purchase of goods or services

2024-11-27 163575639 SENT MONEY TO BANK 5423 - 0.00 -600.00 111365.92

21:59 Purchase of goods or services

2024-11-27 163545188 SENT MONEY TO BANK 5295 - 0.00 -20000.00 111965.92

16:21 Sending funds to self

2024-11-27 163545136 Incoming Payment to your Account 131852.00 0.00 131965.92

16:20 Number 6097872654 - From OLADEE
RESOURCES SERVICES,
3000745564 via Kuda Microfinance
2024-11-26 163461987 bank
AIRTIME PURCHASE - MTN - 0.00 -3430.00 113.92
22:30 +2347038219580

2024-11-26 163461927 Incoming Payment to your Account 1500.00 0.00 3543.92

22:29 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-26 163460952 SENT MONEY TO BANK 1104 - 0.00 -1500.00 2043.92
22:11 Purchase of goods or services

2024-11-26 163450789 SENT MONEY TO BANK 0164 - 0.00 -1500.00 3543.92

19:49 Purchase of goods or services

2024-11-26 163449517 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 5043.92

19:37 +2349079566328
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-26 163448920 SENT MONEY TO BANK 2765 - 0.00 -5100.00 5239.92

19:30 Purchase of goods or services

2024-11-26 163439567 Incoming Payment to your Account 10000.00 0.00 10339.92

17:57 Number 6097872654 - From FAVOUR
CHINAZA ANORUE, 8089859808 via
Palmpay
2024-11-25 163356704 SENT MONEY TO BANK 2716 - 0.00 -1000.00 339.92
21:16 Purchase of goods or services

2024-11-25 163353935 SENT MONEY TO BANK 7316 - 0.00 -17400.00 1339.92

20:36 Purchase of goods or services

2024-11-25 163353788 Incoming Payment to your Account 12000.00 0.00 18739.92

20:35 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-25 163353754 Incoming Payment to your Account 4500.00 0.00 6739.92
20:34 Number 6097872654 - From
ANDIKAN MOSES GODSWILL,
2122085295 via United Bank for Africa
2024-11-24 163237551 SENT MONEY TO BANK 4651 - 0.00 -3000.00 2239.92
22:08 Purchase of goods or services

2024-11-24 163235005 SENT MONEY TO BANK 5943 - 0.00 -5000.00 5239.92

21:25 Payment to friends or family

2024-11-24 163220032 Incoming Payment to your Account 10177.00 0.00 10239.92

18:10 Number 6097872654 - From
OMOBOLA OLANIKE SANUSI,
0778758400 via Access Bank
2024-11-24 163219121 SENT MONEY TO BANK 7377 - 0.00 -3000.00 62.92
17:59 Purchase of goods or services

2024-11-24 163216425 SENT MONEY TO BANK 5423 - 0.00 -5100.00 3062.92

17:26 Purchase of goods or services

2024-11-24 163196392 AIRTIME PURCHASE - MTN - 0.00 -490.00 8162.92

13:00 +2347073054959

2024-11-24 163188973 SENT MONEY TO BANK 2324 - 0.00 -4000.00 8652.92

11:29 Payment to friends or family
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-24 163185204 SENT MONEY TO BANK 1131 - 0.00 -1000.00 12652.92

10:39 Purchase of goods or services

2024-11-24 163159614 SENT MONEY TO BANK 9808 - 0.00 -70000.00 13652.92

01:02 Payment to friends or family

2024-11-24 163159592 Incoming Payment to your Account 83150.00 0.00 83652.92

01:01 Number 6097872654 - From
ANDIKAN MOSES GODSWILL,
2122085295 via United Bank for Africa
2024-11-23 163143825 SENT MONEY TO BANK 8665 - 0.00 -3600.00 502.92
19:47 Purchase of goods or services

2024-11-23 163133477 SENT MONEY TO BANK 0246 - 0.00 -3000.00 4102.92

17:47 Payment to friends or family

2024-11-23 163126483 SENT MONEY TO BANK 1017 - 0.00 -500.00 7102.92

16:26 Purchase of goods or services

2024-11-23 163115917 SENT MONEY TO BANK 9156 - 0.00 -4800.00 7602.92

14:19 Purchase of goods or services

2024-11-23 163113589 Incoming Payment to your Account 8000.00 0.00 12402.92

13:53 Number 6097872654 - From VICTOR,
PHILIP GODWIN, 2062376851 via
Kuda Microfinance bank
2024-11-23 163111676 SENT MONEY TO BANK 5004 - 0.00 -1000.00 4402.92
13:32 Purchase of goods or services

2024-11-23 163108006 SENT MONEY TO BANK 5004 - 0.00 -2000.00 5402.92

12:51 Purchase of goods or services

2024-11-23 163107870 SENT MONEY TO BANK 1549 - 0.00 -3000.00 7402.92

12:49 Payment to friends or family

2024-11-23 163030519 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 10402.92

01:49 +2349079566328

2024-11-23 163023862 SENT MONEY TO BANK 1094 - 0.00 -5000.00 10598.92

01:09 Purchase of goods or services
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-23 163019893 SENT MONEY TO BANK 9825 - 0.00 -7300.00 15598.92

00:25 Purchase of goods or services

2024-11-23 163015202 SENT MONEY TO BANK 8527 - 0.00 -8000.00 22898.92

00:02 Purchase of goods or services

2024-11-22 163014196 SENT MONEY TO BANK 4143 - 0.00 -12000.00 30898.92

23:32 Purchase of goods or services

2024-11-22 162989304 SENT MONEY TO BANK 7610 - 0.00 -4000.00 42898.92

20:43 Purchase of goods or services

2024-11-22 162972437 SENT MONEY TO BANK 4985 - 0.00 -16000.00 46898.92

19:11 Purchase of goods or services

2024-11-22 162970301 SENT MONEY TO BANK 0596 - 0.00 -5000.00 62898.92

19:02 Purchase of goods or services

2024-11-22 162942772 SENT MONEY TO BANK 5423 - 0.00 -5100.00 67898.92

16:18 Purchase of goods or services

2024-11-21 162769845 SENT MONEY TO BANK 9808 - 0.00 -50000.00 72998.92

20:35 Payment to friends or family

2024-11-21 162769662 Incoming Payment to your Account 53004.00 0.00 122998.92

20:33 Number 6097872654 - From
EMMANUEL OLUSHOLA
BABALOLA, 6097872654 via Palmpay
2024-11-21 162769052 SENT MONEY TO BANK 6023 - 0.00 -1400.00 69994.92
20:25 Purchase of goods or services

2024-11-21 162766055 SENT MONEY TO BANK 6311 - 0.00 -3500.00 71394.92

20:15 Purchase of goods or services

2024-11-21 162760190 SENT MONEY TO BANK 0343 - 0.00 -5100.00 74894.92

19:37 Purchase of goods or services

2024-11-21 162759778 SENT MONEY TO BANK 2643 - 0.00 -3000.00 79994.92

19:33 Purchase of goods or services
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-21 162738537 SENT MONEY TO BANK 5295 - 0.00 -10000.00 82994.92

17:30 Payment to friends or family

2024-11-21 162737689 SENT MONEY TO BANK 5295 - 0.00 -10000.00 92994.92

17:27 Sending funds to self

2024-11-21 162737269 Incoming Payment to your Account 102800.00 0.00 102994.92

17:26 Number 6097872654 - From
OMOSANYA IYIOLA OLUSOLA,
6505663258 via Providus Bank
2024-11-21 162731194 AIRTIME PURCHASE - AIRTEL - 0.00 -490.00 194.92
17:00 +2349079566328

2024-11-21 162720284 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 684.92

15:51 +2349079566328

2024-11-20 162623261 SENT MONEY TO BANK 4526 - 0.00 -1400.00 880.92

22:03 Purchase of goods or services

2024-11-20 162575340 SENT MONEY TO BANK 0157 - 0.00 -7000.00 2280.92

12:30 Purchase of goods or services

2024-11-20 162570433 SENT MONEY TO BANK 7610 - 0.00 -8800.00 9280.92

11:35 Purchase of goods or services

2024-11-20 162569387 SENT MONEY TO BANK 2784 - 0.00 -2800.00 18080.92

11:23 Purchase of goods or services

2024-11-20 162559998 SENT MONEY TO BANK 9808 - 0.00 -5000.00 20880.92

09:50 Payment to friends or family

2024-11-20 162533359 AIRTIME PURCHASE - MTN - 0.00 -3430.00 25880.92

00:14 +2347038219580

2024-11-19 162521424 SENT MONEY TO BANK 4393 - 0.00 -10300.00 29310.92

20:15 Purchase of goods or services

2024-11-19 162518615 SENT MONEY TO BANK 9337 - 0.00 -10200.00 39610.92

19:41 Purchase of goods or services
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-19 162512589 SENT MONEY TO BANK 8652 - 0.00 -50000.00 49810.92

18:34 Payment to friends or family

2024-11-19 162511459 SENT MONEY TO BANK 8561 - Rent/ 0.00 -100000.00 99810.92
18:24 Mortgage

2024-11-19 162494101 SENT MONEY TO BANK 5295 - 0.00 -10000.00 199810.92

15:00 Sending funds to self

2024-11-19 162493818 Incoming Payment to your Account 207224.00 0.00 209810.92

14:56 Number 6097872654 - From
EGIETSEMHE PHILIP ODIOR,
8114613317 via Paycom(opay)
2024-11-18 162389075 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 2586.92
12:31 +2349079566328

2024-11-17 162349493 SENT MONEY TO BANK 2044 - 0.00 -2000.00 2782.92

22:16 Purchase of goods or services

2024-11-17 162320322 SENT MONEY TO BANK 9051 - 0.00 -2000.00 4782.92

15:28 Purchase of goods or services

2024-11-17 162310461 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 6782.92

13:13 +2349079566328

2024-11-17 162310129 SENT MONEY TO BANK 4648 - Rent/ 0.00 -23000.00 6978.92
13:09 Mortgage

2024-11-17 162305489 RECEIVED MONEY FROM: ISAAC 23000.00 0.00 29978.92

12:08 UDOH - Business expenses

2024-11-16 162242838 SENT MONEY TO BANK 5423 - 0.00 -7200.00 6978.92

17:23 Purchase of goods or services

2024-11-16 162232171 SENT MONEY TO BANK 9808 - 0.00 -4000.00 14178.92

15:21 Payment to friends or family

2024-11-15 162169157 SENT MONEY TO BANK 0596 - 0.00 -2000.00 18178.92

21:46 Purchase of goods or services
 [email protected] Transaction Statement

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DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-15 162169121 SENT MONEY TO BANK 0596 - 0.00 -7600.00 20178.92

21:46 Purchase of goods or services

2024-11-15 162166108 SENT MONEY TO BANK 0924 - 0.00 -23000.00 27778.92

21:02 Purchase of goods or services

2024-11-15 162158247 SENT MONEY TO BANK 4393 - 14300.00 0.00 50778.92

19:43 Purchase of goods or services

2024-11-15 162158247 SENT MONEY TO BANK 4393 - 0.00 -14300.00 36478.92

19:32 Purchase of goods or services

2024-11-15 162135989 SENT MONEY TO BANK 3333 - 0.00 -9000.00 50778.92

15:43 Purchase of goods or services

2024-11-15 162118559 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 59778.92

12:55 +2349079566328

2024-11-15 162114603 SENT MONEY TO BANK 4393 - 0.00 -5800.00 59974.92

12:10 Purchase of goods or services

2024-11-15 162109913 SENT MONEY TO BANK 2057 - 0.00 -14000.00 65774.92

11:01 Purchase of goods or services

2024-11-15 162106495 SENT MONEY TO BANK 5423 - 0.00 -2000.00 79774.92

10:14 Purchase of goods or services

2024-11-15 162076233 SENT MONEY TO BANK 0246 - 0.00 -40000.00 81774.92

01:12 Payment to friends or family

2024-11-14 162073290 Incoming Payment to your Account 44446.00 0.00 121774.92

23:39 Number 6097872654 - From
ABIODUN TOHEEB AFOLABI,
0062711457 via Access Bank
2024-11-14 162066718 SENT MONEY TO BANK 5423 - 0.00 -5100.00 77328.92
21:22 Purchase of goods or services

2024-11-14 162065640 SENT MONEY TO BANK 8652 - 0.00 -100000.00 82428.92

21:05 Payment to friends or family
 [email protected] Transaction Statement

Page 10

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-14 162065363 Incoming Payment to your Account 150000.00 0.00 182428.92

21:01 Number 6097872654 - From
TIFFYGLOW COSMETIC AND
STORE, 6505024919 via Moniepoint
Microfinance Bank

2024-11-14 162053573 SENT MONEY TO BANK 8710 - 0.00 -1000.00 32428.92

18:42 Purchase of goods or services

2024-11-14 162028453 SENT MONEY TO BANK 0885 - 0.00 -100000.00 33428.92

13:51 Purchase of goods or services

2024-11-14 162028416 SENT MONEY TO BANK 8700 - 0.00 -42500.00 133428.92

13:51 Payment to friends or family

2024-11-14 162006389 SENT MONEY TO BANK 8652 - 0.00 -10000.00 175928.92

09:41 Payment to friends or family

2024-11-14 162006066 SENT MONEY TO BANK 1018 - 0.00 -5000.00 185928.92

09:37 Payment to friends or family

2024-11-13 161970252 AIRTIME PURCHASE - MTN - 0.00 -3430.00 190928.92

20:41 +2347038219580

2024-11-13 161964073 Incoming Payment to your Account 10000.00 0.00 194358.92

19:24 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-13 161957210 SENT MONEY TO BANK 2067 - 0.00 -4200.00 184358.92
18:12 Purchase of goods or services

2024-11-13 161944326 SENT MONEY TO BANK 4393 - 0.00 -6200.00 188558.92

15:46 Purchase of goods or services

2024-11-13 161938753 SENT MONEY TO BANK 8561 - 0.00 -5000.00 194758.92

14:44 Payment to friends or family

2024-11-13 161938448 SENT MONEY TO BANK 0885 - Rent/ 0.00 -100000.00 199758.92
14:41 Mortgage

2024-11-13 161928437 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 299758.92

12:47 +2349079566328
 [email protected] Transaction Statement

Page 11

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-13 161925968 SENT MONEY TO BANK 4624 - 0.00 -600.00 299954.92

12:17 Purchase of goods or services

2024-11-13 161922485 SENT MONEY TO BANK 5423 - 0.00 -3100.00 300554.92

11:40 Purchase of goods or services

2024-11-12 161878762 SENT MONEY TO BANK 0123 - Rent/ 0.00 -5000.00 303654.92
21:46 Mortgage

2024-11-12 161870229 SENT MONEY TO BANK 5423 - 0.00 -4500.00 308654.92

19:56 Purchase of goods or services

2024-11-12 161832208 Incoming Payment to your Account 180000.00 0.00 313154.92

12:16 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-12 161819606 SENT MONEY TO BANK 5943 - 0.00 -2000.00 133154.92
09:51 Payment to friends or family

2024-11-12 161803778 SENT MONEY TO BANK 5423 - 0.00 -900.00 135154.92

06:36 Purchase of goods or services

2024-11-11 161789160 SENT MONEY TO BANK 2453 - 0.00 -2500.00 136054.92

22:19 Purchase of goods or services

2024-11-11 161761028 SENT MONEY TO BANK 3911 - 0.00 -4500.00 138554.92

16:24 Purchase of goods or services

2024-11-11 161753213 SENT MONEY TO BANK 8652 - 0.00 -52000.00 143054.92

14:54 Purchase of goods or services

2024-11-11 161738615 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 195054.92

12:11 +2349079566328

2024-11-10 161698194 SENT MONEY TO BANK 6649 - 0.00 -3000.00 195250.92

22:17 Purchase of goods or services

2024-11-10 161696246 SENT MONEY TO BANK 6221 - 0.00 -1000.00 198250.92

21:42 Purchase of goods or services
 [email protected] Transaction Statement

Page 12

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-10 161685470 SENT MONEY TO BANK 9808 - 0.00 -2000.00 199250.92

19:08 Payment to friends or family

2024-11-09 161588023 SENT MONEY TO BANK 9289 - 0.00 -2500.00 201250.92

17:31 Purchase of goods or services

2024-11-09 161568266 SENT MONEY TO BANK 9635 - 0.00 -7000.00 203750.92

13:41 Purchase of goods or services

2024-11-09 161567939 SENT MONEY TO BANK 1970 - 0.00 -1000.00 210750.92

13:37 Purchase of goods or services

2024-11-09 161553575 Incoming Payment to your Account 100000.00 0.00 211750.92

10:45 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-09 161551208 SENT MONEY TO BANK 8898 - 0.00 -6600.00 111750.92
10:17 Purchase of goods or services

2024-11-09 161550914 Incoming Payment to your Account 6600.00 0.00 118350.92

10:14 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-09 161549900 SENT MONEY TO BANK 1221 - 0.00 -2100.00 111750.92
10:03 Purchase of goods or services

2024-11-09 161545547 SENT MONEY TO BANK 7610 - 0.00 -7800.00 113850.92

09:15 Purchase of goods or services

2024-11-09 161544346 SENT MONEY TO BANK 8051 - 0.00 -5100.00 121650.92

09:01 Purchase of goods or services

2024-11-09 161537006 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 126750.92

07:19 +2349079566328

2024-11-08 161506594 SENT MONEY TO BANK 9289 - 0.00 -500.00 126946.92

19:28 Purchase of goods or services

2024-11-08 161494544 Incoming Payment to your Account 50000.00 0.00 127446.92

17:10 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Palmpay
 [email protected] Transaction Statement

Page 13

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-08 161463982 SENT MONEY TO BANK 7610 - 0.00 -10600.00 77446.92

11:32 Purchase of goods or services

2024-11-08 161443568 SENT MONEY TO BANK 5295 - 0.00 -2500.00 88046.92

07:30 Payment to friends or family

2024-11-08 161443498 Incoming Payment to your Account 90070.00 0.00 90546.92

07:29 Number 6097872654 - From AHMED
ADEWUMI, 5402310998 via
Moniepoint Microfinance Bank
2024-11-07 161413138 SENT MONEY TO BANK 4393 - 0.00 -5100.00 476.92
19:38 Purchase of goods or services

2024-11-07 161374419 SENT MONEY TO BANK 9448 - 0.00 -900.00 5576.92

12:12 Purchase of goods or services

2024-11-07 161362173 SENT MONEY TO BANK 4393 - 0.00 -11400.00 6476.92

09:51 Purchase of goods or services

2024-11-07 161362137 Incoming Payment to your Account 5400.00 0.00 17876.92

09:50 Number 6097872654 - From VICTOR,
PHILIP GODWIN, 2062376851 via
Kuda Microfinance bank
2024-11-07 161359464 Incoming Payment to your Account 6000.00 0.00 12476.92
09:19 Number 6097872654 - From VICTOR,
PHILIP GODWIN, 2062376851 via
Kuda Microfinance bank
2024-11-06 161334309 SENT MONEY TO BANK 1534 - 0.00 -2100.00 6476.92
23:13 Purchase of goods or services

2024-11-06 161312874 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 8576.92

18:52 +2349079566328

2024-11-06 161312476 SENT MONEY TO BANK 8477 - 0.00 -5100.00 8772.92

18:47 Purchase of goods or services

2024-11-06 161277814 SENT MONEY TO BANK 9769 - 0.00 -9000.00 13872.92

12:17 Purchase of goods or services

2024-11-06 161277696 Incoming Payment to your Account 20622.00 0.00 22872.92

12:15 Number 6097872654 - From
EMMANUEL OLUSHOLA
BABALOLA, 0763199247 via Access
Bank
 [email protected] Transaction Statement

Page 14

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-06 161270752 SENT MONEY TO BANK 3945 - 0.00 -1000.00 2250.92

10:52 Purchase of goods or services

2024-11-06 161247697 AIRTIME PURCHASE - AIRTEL - 0.00 -98.00 3250.92

05:46 +2349079566328

2024-11-06 161238380 AIRTIME PURCHASE - MTN - 0.00 -2940.00 3348.92

00:00 +2347038219580

2024-11-05 161238324 AIRTIME PURCHASE - MTN - 0.00 -490.00 6288.92

23:57 +2347038219580

2024-11-05 161229572 SENT MONEY TO BANK 9499 - 0.00 -2000.00 6778.92

20:54 Purchase of goods or services

2024-11-05 161221891 SENT MONEY TO BANK 1694 - 0.00 -1500.00 8778.92

19:15 Purchase of goods or services

2024-11-05 161207913 SENT MONEY TO BANK 3526 - 0.00 -10000.00 10278.92

16:45 Payment to friends or family

2024-11-05 161190346 Incoming Payment to your Account 20050.00 0.00 20278.92

13:17 Number 6097872654 - From
EMMANUEL OLUSHOLA
BABALOLA, 6097872654 via Palmpay
2024-11-05 161188806 SENT MONEY TO BANK 7610 - 0.00 -3000.00 228.92
12:58 Purchase of goods or services

2024-11-05 161185031 SENT MONEY TO BANK 2748 - 0.00 -5300.00 3228.92

12:11 Purchase of goods or services

2024-11-05 161160895 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 8528.92

07:50 +2349079566328

2024-11-04 161064300 SENT MONEY TO BANK 5423 - 0.00 -5100.00 8724.92

09:48 Purchase of goods or services

2024-11-03 161035881 Incoming Payment to your Account 5000.00 0.00 13824.92

23:26 Number 6097872654 - From FAVOUR
CHINAZA ANORUE, 8089859808 via
Palmpay
 [email protected] Transaction Statement

Page 15

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-03 161035732 SENT MONEY TO BANK 9808 - 0.00 -25000.00 8824.92

23:22 Payment to friends or family

2024-11-03 161035600 Incoming Payment to your Account 30158.00 0.00 33824.92

23:18 Number 6097872654 - From
EMMANUEL OLUSHOLA
BABALOLA, 8107869450 via Palmpay
2024-11-03 161028847 SENT MONEY TO BANK 4230 - 0.00 -2000.00 3666.92
21:07 Purchase of goods or services

2024-11-03 161022959 AIRTIME PURCHASE - AIRTEL - 0.00 -196.00 5666.92

19:45 +2349079566328

2024-11-03 161006175 SENT MONEY TO BANK 6238 - 0.00 -1400.00 5862.92

16:15 Payment to friends or family

2024-11-03 160996153 SENT MONEY TO BANK 0178 - 0.00 -10000.00 7262.92

14:15 Payment to friends or family

2024-11-02 160947787 AIRTIME PURCHASE - AIRTEL - 0.00 -980.00 17262.92

23:24 +2347013136795

2024-11-02 160944823 SENT MONEY TO BANK 6164 - 0.00 -3600.00 18242.92

22:19 Purchase of goods or services

2024-11-02 160943730 RECEIVED MONEY FROM: ISAAC 6000.00 0.00 21842.92

21:59 UDOH - Payment to friends or family

2024-11-02 160933949 SENT MONEY TO BANK 5849 - 0.00 -2500.00 15842.92

19:55 Purchase of goods or services

2024-11-02 160932623 SENT MONEY TO BANK 4309 - 0.00 -8000.00 18342.92

19:45 Purchase of goods or services

2024-11-02 160931972 SENT MONEY TO BANK 1788 - 0.00 -2000.00 26342.92

19:38 Payment to friends or family

2024-11-02 160923349 SENT MONEY TO BANK 7610 - 0.00 -8400.00 28342.92

18:10 Purchase of goods or services
 [email protected] Transaction Statement

Page 16

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-02 160911923 SENT MONEY TO BANK 9769 - 0.00 -14000.00 36742.92

16:11 Purchase of goods or services

2024-11-02 160911655 SENT MONEY TO BANK 9808 - 0.00 -130000.00 50742.92

16:08 Payment to friends or family

2024-11-02 160895222 Incoming Payment to your Account 135360.00 0.00 180742.92

13:24 Number 6097872654 - From
NERDERZ TRADEHUB LIMITED,
8300506883 via Moniepoint
2024-11-02 160891694 Microfinance Bank to your Account
Incoming Payment 2000.00 0.00 45382.92
12:46 Number 6097872654 - From DANIEL
AKPAN UDOH, 9044420246 via
Paycom(opay)
2024-11-02 160888454 SENT MONEY TO BANK 9808 - 0.00 -2000.00 43382.92
12:12 Payment to friends or family

2024-11-02 160878208 SENT MONEY TO BANK 1633 - Rent/ 0.00 -13000.00 45382.92
10:29 Mortgage

2024-11-02 160863144 Incoming Payment to your Account 13000.00 0.00 58382.92

07:51 Number 6097872654 - From ISAAC
AKPAN UDOH, 9137629063 via
Paycom(opay)
2024-11-02 160845355 SENT MONEY TO BANK 9808 - 2000.00 0.00 45382.92
00:33 Payment to friends or family

2024-11-01 160820676 SENT MONEY TO BANK 7610 - 0.00 -3300.00 43382.92

19:18 Purchase of goods or services

2024-11-01 160845355 SENT MONEY TO BANK 9808 - 0.00 -2000.00 46682.92

19:17 Payment to friends or family

2024-11-01 160816113 SENT MONEY TO BANK 2530 - 1500.00 0.00 48682.92

18:33 Purchase of goods or services

2024-11-01 160816280 SENT MONEY TO BANK 2530 - 0.00 -1500.00 47182.92

18:27 Purchase of goods or services

2024-11-01 160816113 SENT MONEY TO BANK 2530 - 0.00 -1500.00 48682.92

18:20 Purchase of goods or services
 [email protected] Transaction Statement

Page 17

DATE TRANSACTION ID DESCRIPTION CREDIT (+) DEBIT (-) BALANCE

2024-11-01 160777379 SENT MONEY TO BANK 0291 - 0.00 -5100.00 50182.92

11:36 Purchase of goods or services

2024-11-01 160774933 SENT MONEY TO BANK 9051 - 0.00 -2500.00 55282.92

11:12 Purchase of goods or services

2024-11-01 160765013 SENT MONEY TO BANK 0246 - 0.00 -7000.00 57782.92

09:39 Payment to friends or family

2024-11-01 160761156 Incoming Payment to your Account 21950.00 0.00 64782.92

09:07 Number 6097872654 - From
ANDIKAN MOSES GODSWILL,
2122085295 via United Bank for Africa
2024-11-01 160758135 SENT MONEY TO BANK 6851 - 0.00 -20000.00 42832.92
08:29 Payment to friends or family

2024-11-01 160754405 SENT MONEY TO BANK 9063 - 0.00 -274000.00 62832.92

07:44 Payment to friends or family

2024-11-01 160753887 SENT MONEY TO BANK 6851 - 0.00 -20000.00 336832.92

07:38 Payment to friends or family

2024-11-01 160746951 Incoming Payment to your Account 330000.00 0.00 356832.92

05:50 Number 6097872654 - From VICTOR,
PHILIP GODWIN, 2062376851 via
Kuda Microfinance bank