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Customer Statement-1

The document outlines the financial transactions of ODEZULU FRANCIS with an opening balance of ₦36,227.04. Over the period, the total money in was ₦44,561,948.00 and the total money out was ₦44,496,455.00, indicating a net gain. The transactions include various categories such as bills, airtime, and transfers, with significant inward and outward transfers recorded.

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0% found this document useful (0 votes)
26 views20 pages

Customer Statement-1

The document outlines the financial transactions of ODEZULU FRANCIS with an opening balance of ₦36,227.04. Over the period, the total money in was ₦44,561,948.00 and the total money out was ₦44,496,455.00, indicating a net gain. The transactions include various categories such as bills, airtime, and transfers, with significant inward and outward transfers recorded.

Uploaded by

henryifeanyi425
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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ODEZULU FRANCIS Account

NO 5, UMENNADI STRE, ONITSHA, ANAMBRA 2044735975

Opening Balance
₦36,227.04

Summary

Money In Money Out


₦44,561,948.00 ₦44,496,455.00

Date/Time Money In Money out Category


01/12/24 06:08:43 ₦1,100.00 bills
01/12/24 08:21:41 ₦2,800.00 outward transfer
01/12/24 10:22:34 ₦200.00 airtime
01/12/24 12:57:46 ₦4,000.00 outward transfer
01/12/24 17:04:40 ₦1,000.00 airtime
01/12/24 18:02:04 ₦5,100.00 bills
01/12/24 18:03:47 ₦2,000.00 local funds transfer
01/12/24 18:06:49 ₦2,000.00 outward transfer
01/12/24 21:50:48 ₦900.00 outward transfer
01/12/24 22:02:12 ₦1,000.00 inward transfer
01/12/24 22:08:57 ₦3,000.00 local funds transfer
01/12/24 22:39:57 ₦1,800.00 bills
02/12/24 01:40:28 ₦800.00 outward transfer
02/12/24 11:23:08 ₦1,200.00 bills
02/12/24 15:20:37 ₦1,000.00 outward transfer
02/12/24 22:46:43 ₦6,000.00 outward transfer
03/12/24 07:22:52 ₦6,000.00 outward transfer
03/12/24 07:56:11 ₦1,000.00 inward transfer
03/12/24 07:58:19 ₦9,100.00 local funds transfer
03/12/24 08:14:46 ₦8,860.00 local funds transfer
03/12/24 08:17:36 ₦500.00 inward transfer
03/12/24 08:18:35 ₦9,200.00 outward transfer
03/12/24 09:43:46 ₦3,300.00 inward transfer
03/12/24 09:49:23 ₦5,000.00 inward transfer
03/12/24 09:53:26 ₦1,300.00 inward transfer
03/12/24 09:54:33 ₦9,500.00 local funds transfer
03/12/24 12:19:16 ₦300.00 airtime
03/12/24 14:26:20 ₦5,000.00 inward transfer
03/12/24 16:01:01 ₦1,200.00 outward transfer
04/12/24 05:23:15 ₦500.00 bills
04/12/24 05:29:15 ₦400.00 airtime
04/12/24 06:33:44 ₦2,800.00 outward transfer
04/12/24 09:51:35 ₦2,000.00 inward transfer
04/12/24 10:44:56 ₦2,400.00 outward transfer
04/12/24 11:47:45 ₦1,500.00 outward transfer
04/12/24 16:28:08 ₦5,000.00 inward transfer
04/12/24 16:28:51 ₦8,600.00 outward transfer
04/12/24 21:23:56 ₦300.00 airtime
05/12/24 09:31:00 ₦4,120.00 inward transfer
05/12/24 12:15:52 ₦550.00 bills
05/12/24 13:27:30 ₦1,200.00 outward transfer
05/12/24 18:08:26 ₦400.00 airtime
05/12/24 19:00:27 ₦1,000.00 outward transfer
05/12/24 19:04:05 ₦600.00 outward transfer
05/12/24 19:21:40 ₦100.00 outward transfer
06/12/24 08:20:39 ₦100,000.00 inward transfer
06/12/24 08:20:39 ₦50.00 inward transfer
06/12/24 08:35:34 ₦97,800.00 outward transfer
06/12/24 09:11:20 ₦700.00 outward transfer
06/12/24 10:35:59 ₦500.00 outward transfer
07/12/24 07:41:46 ₦300.00 bills
07/12/24 10:11:55 ₦550.00 airtime
07/12/24 23:06:58 ₦400.00 bills
08/12/24 14:21:25 ₦20,000.00 inward transfer
08/12/24 14:21:25 ₦50.00 inward transfer
08/12/24 14:22:20 ₦15,000.00 outward transfer
08/12/24 21:32:57 ₦100.00 inward transfer
08/12/24 22:44:13 ₦1,000.00 airtime
08/12/24 23:21:13 ₦4,000.00 inward transfer
09/12/24 15:42:23 ₦200.00 inward transfer
09/12/24 16:18:20 ₦1,000.00 bills
09/12/24 18:06:50 ₦2,100.00 outward transfer
09/12/24 18:20:02 ₦4,000.00 outward transfer
10/12/24 10:57:36 ₦400,000.00 inward transfer
10/12/24 10:57:36 ₦50.00 inward transfer
10/12/24 11:09:54 ₦5,200.00 outward transfer
10/12/24 12:07:19 ₦600.00 airtime
10/12/24 12:28:03 ₦300.00 airtime
10/12/24 12:47:31 ₦20,000.00 inward transfer
10/12/24 12:47:31 ₦50.00 inward transfer
10/12/24 13:09:37 ₦10,000.00 inward transfer
10/12/24 13:09:37 ₦50.00 inward transfer
10/12/24 13:19:09 ₦20,000.00 inward transfer
10/12/24 13:19:09 ₦50.00 inward transfer
10/12/24 13:21:28 ₦440,000.00 outward transfer
10/12/24 16:14:09 ₦1,010.00 outward transfer
10/12/24 16:45:15 ₦500.00 bills
10/12/24 17:14:24 ₦1,500.00 inward transfer
10/12/24 17:23:14 ₦3,210.00 outward transfer
10/12/24 17:28:39 ₦1,210.00 outward transfer
10/12/24 20:59:44 ₦200.00 bills
10/12/24 22:07:57 ₦1,000.00 inward transfer
10/12/24 23:30:52 ₦700.00 bills
11/12/24 09:28:41 ₦510.00 outward transfer
12/12/24 23:23:10 ₦60.00 outward transfer
13/12/24 14:32:38 ₦2,000.00 inward transfer
13/12/24 17:33:17 ₦1,010.00 outward transfer
13/12/24 17:38:19 ₦800.00 bills
13/12/24 20:42:31 ₦2,000.00 inward transfer
13/12/24 21:23:08 ₦810.00 outward transfer
13/12/24 21:26:46 ₦310.00 outward transfer
14/12/24 14:41:12 ₦800.00 bills
14/12/24 14:41:26 ₦100.00 airtime
14/12/24 14:55:01 ₦160.00 outward transfer
14/12/24 19:53:12 ₦9,050.00 inward transfer
14/12/24 19:53:42 ₦9,010.00 outward transfer
14/12/24 20:09:55 ₦93,000.00 inward transfer
14/12/24 20:09:55 ₦50.00 inward transfer
14/12/24 20:16:08 ₦41,510.00 outward transfer
14/12/24 20:16:38 ₦1,010.00 outward transfer
14/12/24 20:31:58 ₦20,160.00 outward transfer
14/12/24 21:08:43 ₦100.00 bills
15/12/24 08:09:04 ₦2,000.00 inward transfer
15/12/24 08:37:44 ₦2,110.00 outward transfer
15/12/24 16:05:56 ₦3,200.00 inward transfer
15/12/24 16:52:12 ₦160.00 outward transfer
15/12/24 17:30:33 ₦153,600.00 inward transfer
15/12/24 17:30:33 ₦50.00 inward transfer
15/12/24 18:12:05 ₦800.00 bills
15/12/24 18:12:48 ₦100.00 inward transfer
15/12/24 20:19:07 ₦16,510.00 outward transfer
15/12/24 20:23:30 ₦50,010.00 outward transfer
16/12/24 06:03:14 ₦87,110.00 outward transfer
16/12/24 10:20:58 ₦1,100.00 bills
16/12/24 11:34:49 ₦800.00 bills
16/12/24 11:51:45 ₦2,212,525.00 inward transfer
16/12/24 11:51:45 ₦50.00 inward transfer
16/12/24 11:57:38 ₦150,010.00 outward transfer
16/12/24 11:59:33 ₦349,535.00 outward transfer
16/12/24 12:22:08 ₦1,706,790.00 outward transfer
16/12/24 14:43:26 ₦3,010.00 outward transfer
16/12/24 14:49:24 ₦1,000.00 bills
16/12/24 15:14:48 ₦1,310.00 outward transfer
16/12/24 20:12:21 ₦1,210.00 outward transfer
16/12/24 23:22:17 ₦15,000.00 local funds transfer
17/12/24 09:03:07 ₦25,000.00 inward transfer
17/12/24 09:03:07 ₦50.00 inward transfer
17/12/24 09:18:40 ₦24,610.00 outward transfer
17/12/24 09:30:46 ₦10,010.00 outward transfer
17/12/24 09:48:24 ₦12,010.00 outward transfer
17/12/24 09:56:45 ₦12,310.00 outward transfer
17/12/24 12:16:51 ₦1,010.00 outward transfer
17/12/24 16:00:27 ₦1,000.00 bills
17/12/24 16:13:08 ₦1,000.00 bills
17/12/24 22:55:17 ₦3,000.00 local funds transfer
18/12/24 07:34:10 ₦7,390,200.00 inward transfer
18/12/24 07:34:10 ₦50.00 inward transfer
18/12/24 07:40:59 ₦1,000,010.00 outward transfer
18/12/24 07:47:25 ₦2,000,050.00 outward transfer
18/12/24 07:48:11 ₦2,000,050.00 outward transfer
18/12/24 07:50:29 ₦1,739,310.00 outward transfer
18/12/24 07:55:35 ₦524,010.00 outward transfer
18/12/24 08:02:09 ₦120,010.00 outward transfer
18/12/24 09:07:51 ₦2,071,545.00 inward transfer
18/12/24 09:07:51 ₦50.00 inward transfer
18/12/24 09:25:24 ₦1,300,050.00 outward transfer
18/12/24 09:31:57 ₦400,010.00 outward transfer
18/12/24 11:44:11 ₦300,010.00 outward transfer
18/12/24 11:53:21 ₦71,555.00 outward transfer
18/12/24 12:21:04 ₦7,310.00 outward transfer
18/12/24 20:41:37 ₦700.00 bills
18/12/24 23:24:33 ₦5,200.00 local funds transfer
19/12/24 00:01:07 ₦800.00 bills
19/12/24 00:15:58 ₦600.00 local funds transfer
19/12/24 07:29:48 ₦8,025,991.00 inward transfer
19/12/24 07:29:48 ₦50.00 inward transfer
19/12/24 07:40:23 ₦560,010.00 outward transfer
19/12/24 07:44:12 ₦2,000,050.00 outward transfer
19/12/24 07:45:08 ₦2,000,050.00 outward transfer
19/12/24 07:47:22 ₦2,000,050.00 outward transfer
19/12/24 07:47:56 ₦240,050.00 outward transfer
19/12/24 07:50:12 ₦1,000,010.00 outward transfer
19/12/24 08:01:15 ₦115,010.00 outward transfer
19/12/24 08:06:40 ₦100,010.00 outward transfer
19/12/24 11:01:32 ₦1,510.00 outward transfer
19/12/24 12:10:54 ₦3,510.00 outward transfer
19/12/24 12:58:08 ₦1,110.00 outward transfer
19/12/24 14:55:25 ₦2,510.00 outward transfer
19/12/24 20:44:24 ₦500.00 bills
19/12/24 20:51:42 ₦510.00 outward transfer
19/12/24 20:57:47 ₦2,810.00 outward transfer
19/12/24 21:01:26 ₦510.00 outward transfer
19/12/24 22:04:12 ₦832,000.00 inward transfer
19/12/24 22:04:12 ₦50.00 inward transfer
19/12/24 22:18:38 ₦5,010.00 outward transfer
19/12/24 22:43:15 ₦800.00 bills
20/12/24 07:03:02 ₦3,010.00 outward transfer
20/12/24 07:14:36 ₦100,010.00 outward transfer
20/12/24 07:18:28 ₦500,010.00 outward transfer
20/12/24 08:19:55 ₦15,010.00 outward transfer
20/12/24 08:20:35 ₦30,010.00 outward transfer
20/12/24 08:32:46 ₦3,510.00 outward transfer
20/12/24 09:08:41 ₦3,010.00 outward transfer
20/12/24 09:12:14 ₦5,010.00 outward transfer
20/12/24 09:18:45 ₦400,000.00 inward transfer
20/12/24 09:18:45 ₦50.00 inward transfer
20/12/24 09:36:10 ₦130,010.00 outward transfer
20/12/24 09:38:34 ₦270,010.00 outward transfer
20/12/24 09:40:31 ₦40,010.00 outward transfer
20/12/24 09:41:57 ₦55,010.00 outward transfer
20/12/24 09:49:44 ₦3,110.00 outward transfer
20/12/24 10:42:31 ₦3,010.00 outward transfer
20/12/24 11:25:16 ₦4,010.00 outward transfer
20/12/24 11:26:28 ₦1,410.00 outward transfer
20/12/24 11:39:59 ₦2,309,710.00 inward transfer
20/12/24 11:39:59 ₦50.00 inward transfer
20/12/24 11:59:49 ₦37,510.00 outward transfer
20/12/24 12:05:20 ₦101,510.00 outward transfer
20/12/24 12:15:41 ₦1,000.00 bills
20/12/24 12:58:27 ₦3,210.00 outward transfer
20/12/24 12:59:24 ₦5,010.00 outward transfer
20/12/24 14:44:18 ₦200,010.00 outward transfer
20/12/24 15:40:05 ₦3,110.00 outward transfer
20/12/24 15:43:42 ₦40,010.00 outward transfer
20/12/24 16:04:17 ₦1,900,050.00 outward transfer
20/12/24 16:21:30 ₦20,010.00 outward transfer
20/12/24 16:53:22 ₦800.00 bills
20/12/24 19:04:09 ₦16,010.00 outward transfer
20/12/24 19:54:19 ₦51,010.00 outward transfer
20/12/24 20:11:32 ₦2,010.00 outward transfer
21/12/24 05:29:35 ₦500.00 bills
21/12/24 05:57:39 ₦5,677,310.00 inward transfer
21/12/24 05:57:39 ₦50.00 inward transfer
21/12/24 06:05:05 ₦1,000.00 bills
21/12/24 06:07:16 ₦4,000,000.00 inward transfer
21/12/24 06:07:16 ₦50.00 inward transfer
21/12/24 06:07:42 ₦400.00 bills
21/12/24 06:17:03 ₦850,010.00 outward transfer
21/12/24 06:22:22 ₦689,530.00 outward transfer
21/12/24 06:24:24 ₦2,000,050.00 outward transfer
21/12/24 06:25:06 ₦2,000,050.00 outward transfer
21/12/24 06:25:51 ₦2,000,050.00 outward transfer
21/12/24 06:28:04 ₦1,538,030.00 outward transfer
21/12/24 06:29:48 ₦500,010.00 outward transfer
21/12/24 07:06:07 ₦15,010.00 outward transfer
21/12/24 08:00:41 ₦1,010.00 outward transfer
21/12/24 09:57:58 ₦800.00 bills
21/12/24 10:50:33 ₦6,010.00 outward transfer
21/12/24 11:09:19 ₦4,010.00 outward transfer
21/12/24 11:48:29 ₦35,000.00 local funds transfer
21/12/24 12:33:02 ₦4,010.00 outward transfer
21/12/24 13:00:48 ₦30,010.00 outward transfer
21/12/24 15:10:09 ₦1,310.00 outward transfer
21/12/24 17:26:20 ₦8,000.00 inward transfer
21/12/24 17:30:41 ₦4,110.00 outward transfer
21/12/24 18:01:09 ₦4,510.00 outward transfer
21/12/24 18:12:16 ₦400.00 bills
21/12/24 19:29:07 ₦11,467.00 local funds transfer
21/12/24 19:29:30 ₦10,010.00 outward transfer
21/12/24 22:13:59 ₦20,000.00 local funds transfer
22/12/24 04:36:16 ₦800.00 bills
22/12/24 07:03:55 ₦49,000.00 inward transfer
22/12/24 07:03:55 ₦50.00 inward transfer
22/12/24 08:02:14 ₦20,010.00 outward transfer
22/12/24 10:48:36 ₦20,410.00 outward transfer
22/12/24 10:57:03 ₦4,110.00 outward transfer
22/12/24 11:15:51 ₦500.00 bills
22/12/24 12:48:40 ₦1,000.00 inward transfer
22/12/24 12:53:03 ₦4,110.00 outward transfer
22/12/24 13:15:36 ₦5,010.00 outward transfer
22/12/24 13:53:46 ₦1,489,820.00 inward transfer
22/12/24 13:53:46 ₦50.00 inward transfer
22/12/24 13:54:47 ₦55,010.00 outward transfer
22/12/24 14:04:42 ₦44,000.00 inward transfer
22/12/24 14:04:42 ₦50.00 inward transfer
22/12/24 15:02:02 ₦100,010.00 outward transfer
22/12/24 15:04:55 ₦1,160,750.00 outward transfer
22/12/24 15:08:47 ₦224,010.00 outward transfer
22/12/24 15:54:08 ₦1,500.00 bills
22/12/24 16:08:46 ₦5,010.00 outward transfer
22/12/24 17:49:16 ₦710.00 outward transfer
23/12/24 00:13:42 ₦500.00 bills
23/12/24 05:18:20 ₦800.00 bills
23/12/24 07:53:38 ₦832,000.00 inward transfer
23/12/24 07:53:38 ₦50.00 inward transfer
23/12/24 07:58:49 ₦450,010.00 outward transfer
23/12/24 08:09:43 ₦220,010.00 outward transfer
23/12/24 08:31:45 ₦45,510.00 outward transfer
23/12/24 08:36:03 ₦2,110.00 outward transfer
23/12/24 08:46:17 ₦816,630.00 inward transfer
23/12/24 08:46:17 ₦50.00 inward transfer
23/12/24 08:51:42 ₦452,010.00 outward transfer
23/12/24 08:52:48 ₦250,010.00 outward transfer
23/12/24 08:57:28 ₦100,010.00 outward transfer
23/12/24 08:58:44 ₦14,010.00 outward transfer
23/12/24 09:23:33 ₦14,110.00 outward transfer
23/12/24 10:33:32 ₦581,750.00 inward transfer
23/12/24 10:33:32 ₦50.00 inward transfer
23/12/24 11:24:15 ₦1,000.00 bills
23/12/24 11:50:50 ₦3,610.00 outward transfer
23/12/24 12:07:17 ₦2,010.00 outward transfer
23/12/24 12:17:54 ₦50,010.00 outward transfer
23/12/24 12:44:43 ₦30,010.00 outward transfer
23/12/24 12:45:17 ₦30,010.00 outward transfer
23/12/24 12:46:17 ₦30,010.00 outward transfer
23/12/24 12:46:51 ₦30,010.00 outward transfer
23/12/24 12:48:17 ₦200,010.00 outward transfer
23/12/24 16:12:24 ₦350,010.00 outward transfer
23/12/24 16:15:19 ₦38,000.00 inward transfer
23/12/24 16:15:19 ₦50.00 inward transfer
23/12/24 16:28:21 ₦10,010.00 outward transfer
23/12/24 16:56:17 ₦5,010.00 outward transfer
23/12/24 17:00:55 ₦4,010.00 outward transfer
23/12/24 17:18:16 ₦1,500.00 inward transfer
23/12/24 17:23:58 ₦1,510.00 outward transfer
23/12/24 18:46:08 ₦2,110.00 outward transfer
23/12/24 21:15:24 ₦1,310.00 outward transfer
23/12/24 22:31:59 ₦1,060.00 outward transfer
23/12/24 22:32:30 ₦800.00 bills
24/12/24 08:04:40 ₦210.00 outward transfer
24/12/24 09:49:34 ₦3,000,000.00 inward transfer
24/12/24 09:49:34 ₦50.00 inward transfer
24/12/24 09:55:43 ₦370,010.00 outward transfer
24/12/24 09:57:10 ₦260,010.00 outward transfer
24/12/24 10:00:25 ₦210,010.00 outward transfer
24/12/24 10:29:44 ₦20,010.00 outward transfer
24/12/24 11:56:49 ₦2,060,800.00 inward transfer
24/12/24 11:56:49 ₦50.00 inward transfer
24/12/24 12:09:32 ₦310.00 outward transfer
24/12/24 12:11:46 ₦22,210.00 outward transfer
24/12/24 12:12:46 ₦20,300.00 inward transfer
24/12/24 12:12:46 ₦50.00 inward transfer
24/12/24 12:51:00 ₦1,160,750.00 outward transfer
24/12/24 12:52:26 ₦105,010.00 outward transfer
24/12/24 12:56:14 ₦6,010.00 outward transfer
24/12/24 12:57:26 ₦3,010.00 outward transfer
24/12/24 13:12:05 ₦30,010.00 outward transfer
24/12/24 13:25:58 ₦2,010.00 outward transfer
24/12/24 13:27:06 ₦1,320,050.00 outward transfer
24/12/24 13:59:27 ₦500,010.00 outward transfer
24/12/24 14:21:39 ₦20,010.00 outward transfer
24/12/24 14:38:13 ₦14,010.00 outward transfer
24/12/24 14:55:38 ₦10,010.00 outward transfer
24/12/24 14:56:13 ₦310.00 outward transfer
24/12/24 15:04:16 ₦100,010.00 outward transfer
24/12/24 15:31:15 ₦100,010.00 outward transfer
24/12/24 15:57:40 ₦15,000.00 local funds transfer
24/12/24 16:58:13 ₦2,010.00 outward transfer
24/12/24 17:06:51 ₦3,010.00 outward transfer
24/12/24 17:09:40 ₦7,010.00 outward transfer
24/12/24 19:01:40 ₦15,010.00 outward transfer
24/12/24 19:16:08 ₦5,010.00 outward transfer
24/12/24 22:04:16 ₦12,010.00 outward transfer
24/12/24 23:28:46 ₦5,010.00 outward transfer
25/12/24 00:25:06 ₦1,510.00 outward transfer
25/12/24 01:25:04 ₦2,000.00 bills
25/12/24 07:55:23 ₦200.00 airtime
25/12/24 09:07:36 ₦30,010.00 outward transfer
25/12/24 09:08:26 ₦6,510.00 outward transfer
25/12/24 09:16:49 ₦50,010.00 outward transfer
25/12/24 09:19:37 ₦15,010.00 outward transfer
25/12/24 09:41:19 ₦10,010.00 outward transfer
25/12/24 09:44:24 ₦1,010.00 outward transfer
25/12/24 10:50:35 ₦4,810.00 outward transfer
25/12/24 12:18:35 ₦40,010.00 outward transfer
25/12/24 14:23:17 ₦5,010.00 outward transfer
25/12/24 14:25:17 ₦260,010.00 outward transfer
25/12/24 16:19:51 ₦10,010.00 outward transfer
25/12/24 16:21:02 ₦20,010.00 outward transfer
25/12/24 17:30:16 ₦200,010.00 outward transfer
25/12/24 17:58:19 ₦810.00 outward transfer
25/12/24 18:26:05 ₦3,010.00 outward transfer
25/12/24 18:35:54 ₦50,000.00 local funds transfer
25/12/24 19:02:15 ₦810.00 outward transfer
25/12/24 19:10:12 ₦35,010.00 outward transfer
25/12/24 20:32:52 ₦10,010.00 outward transfer
25/12/24 23:14:45 ₦500,000.00 inward transfer
25/12/24 23:14:45 ₦50.00 inward transfer
25/12/24 23:29:07 ₦145,010.00 outward transfer
25/12/24 23:30:26 ₦50,000.00 local funds transfer
25/12/24 23:37:00 ₦360,010.00 outward transfer
25/12/24 23:40:55 ₦40,010.00 outward transfer
25/12/24 23:51:23 ₦30,010.00 outward transfer
26/12/24 07:16:43 ₦200,000.00 inward transfer
26/12/24 07:16:43 ₦50.00 inward transfer
26/12/24 07:17:42 ₦340,000.00 inward transfer
26/12/24 07:17:42 ₦50.00 inward transfer
26/12/24 10:10:29 ₦132,010.00 outward transfer
26/12/24 10:23:48 ₦4,000.00 inward transfer
26/12/24 10:24:41 ₦1,000.00 inward transfer
26/12/24 10:25:01 ₦415,315.00 outward transfer
26/12/24 12:10:14 ₦166,950.00 inward transfer
26/12/24 12:10:14 ₦50.00 inward transfer
26/12/24 12:18:18 ₦150,010.00 outward transfer
26/12/24 12:20:08 ₦16,010.00 outward transfer
26/12/24 12:54:39 ₦46,000.00 inward transfer
26/12/24 12:54:39 ₦50.00 inward transfer
26/12/24 13:04:08 ₦10,000.00 local funds transfer
26/12/24 13:06:46 ₦6,000.00 local funds transfer
26/12/24 13:51:24 ₦30,010.00 outward transfer
26/12/24 14:51:42 ₦400,000.00 inward transfer
26/12/24 14:51:42 ₦50.00 inward transfer
26/12/24 17:10:48 ₦100,010.00 outward transfer
26/12/24 17:19:23 ₦195,010.00 outward transfer
26/12/24 17:21:16 ₦4,010.00 outward transfer
26/12/24 19:29:11 ₦1,010.00 outward transfer
Date
2044735975 01/12/2024 - 26/12/2024

Opening Balance ClosingBalance


₦36,227.04 ₦101,720.04

To / From Description Balance


sportybet fund wallet₦35,127.04
Chisom Perpetual Uz fees ₦32,327.04
airtime purchase 23 ₦32,127.04
Chidalu Johnbosco Ezfees ₦28,127.04
airtime purchase 23 ₦27,127.04
sportybet fund wallet₦22,027.04
Sporty Internet Ltd from sportybet ₦24,027.04
Obumneme Friday Onfees ₦22,027.04
Chisom Perpetual Uz fees ₦21,127.04
Chidalu Johnbosco E transfer from chidal ₦22,127.04
Ezenwosu, Franklin fff ₦25,127.04
sportybet fund wallet₦23,327.04
Francis Ikechukwu Odfees ₦22,527.04
sportybet fund wallet₦21,327.04
Francis Ikechukwu Odfees ₦20,327.04
Obi Augusta Ngozi/0 fees ₦14,327.04
Pos Transfer - Jenni fees ₦8,327.04
Francis Ikechukwu O fees ₦9,327.04
Olatunji Ifeoluwa Wr for goods ₦227.04
ahmad hassan:9030 ₦9,087.04
Francis Ikechukwu O fee ₦9,587.04
Hammed Tunde Sulaifor goods ₦387.04
Francis Ikechukwu O fees ₦3,687.04
Nzube Prince Ezeony transfer from nzube p₦8,687.04
Nzube Prince Ezeony transfer from nzube p₦9,987.04
Idowu, Samuel Adekufor payment ₦487.04
airtime purchase 23 ₦187.04
Chigozie S Ilomuanya kip:uba/chigozie s il ₦5,187.04
Pos Transfer - Ndid fees ₦3,987.04
sportybet fund wallet₦3,487.04
airtime purchase 23 ₦3,087.04
reversal of fees ₦5,887.04
Nzube Prince Ezeony transfer from nzube p₦7,887.04
Pos Transfer - Ndid fees ₦5,487.04
Pos Transfer - Ndid fees ₦3,987.04
Francis Ikechukwu O kip:opay/francis ikec ₦8,987.04
Kelechi Evelyn Osuji for payment ₦387.04
airtime purchase 23 ₦87.04
Francis Ikechukwu O fees ₦4,207.04
sportybet fund wallet₦3,657.04
Chidalu Johnbosco Ezfees ₦2,457.04
airtime purchase 23 ₦2,057.04
Nzube Prince Ezeonyifees ₦1,057.04
Pos Transfer - Ndid fees ₦457.04
Nzube Prince Ezeonyifees ₦357.04
Onyinye Perpetua Odkip:opay/onyinye perp₦100,357.04
Cbn//Paycom(Opay) stamp duty on electro₦100,307.04
Pos Transfer - Ndid fees ₦2,507.04
Pos Transfer - Ndid fees ₦1,807.04
Pos Transfer - Ndid fees ₦1,307.04
sportybet fund wallet₦1,007.04
airtime purchase 23 ₦457.04
sportybet fund wallet₦57.04
Charles Ifechukwu transfer from charle ₦20,057.04
Cbn//Paycom(Opay) stamp duty on electro₦20,007.04
fees ₦5,007.04
Francis Ikechukwu O fees ₦5,107.04
airtime purchase 23 ₦4,107.04
Francis Ikechukwu O fees ₦8,107.04
Francis Ikechukwu O fees ₦8,307.04
sportybet fund wallet₦7,307.04
Onyemachi Onyeke/ fees ₦5,207.04
Paschal Chidera Ege fees ₦1,207.04
Chidera Pascal Egent kip:uba/chidera pasca₦401,207.04
Cbn//United Bank Forstamp duty on electro₦401,157.04
Pos Transfer - Tochi fees ₦395,957.04
airtime purchase 23 ₦395,357.04
airtime purchase 23 ₦395,057.04
Chidera Pascal Egent kip:access/chidera pa₦415,057.04
Cbn//Access Bank stamp duty on electro₦415,007.04
Chidera Pascal Egent kip:access/chidera pa₦425,007.04
Cbn//Access Bank stamp duty on electro₦424,957.04
Chidera Pascal Egent kip:access/chidera pa₦444,957.04
Cbn//Access Bank stamp duty on electro₦444,907.04
Chinecherem Prince Efees ₦4,907.04
Chisom Perpetual Uz fees ₦3,897.04
sportybet fund wallet₦3,397.04
Paschal Chidera Ege transfer from paschal₦4,897.04
Ugochukwu Chimaobifees ₦1,687.04
Pos Transfer - Ogec fees ₦477.04
sportybet fund wallet₦277.04
Francis Ikechukwu O fees ₦1,277.04
sportybet fund wallet₦577.04
Nzube Prince Ezeony fees ₦67.04
Francis Ikechukwu O fees ₦7.04
Nzube Prince Ezeony transfer from nzube p₦2,007.04
Francis Ikechukwu O fees ₦997.04
3gb for 2 days purcha₦197.04
Ilomuanya Chigozie kip:fcmb/ilomuanya c₦2,197.04
Chisom Perpetual Uz fees ₦1,387.04
Pos Transfer - Ndid fees ₦1,077.04
3gb for 2 days purcha₦277.04
airtime purchase 23 ₦177.04
Francis Ikechukwu O fees ₦17.04
Francis Ikechukwu O fees ₦9,067.04
Confidence Chigemecfor goods ₦57.04
Francis Ikechukwu O kip:opay/francis ikec ₦93,057.04
Cbn//Paycom(Opay) stamp duty on electro₦93,007.04
Pos Transfer - Amar fees ₦51,497.04
Pos Transfer - Amar fees ₦50,487.04
Francis Ikechukwu O fees ₦30,327.04
sportybet fund wallet₦30,227.04
Onyinye Perpetua Odtransfer from onyiny ₦32,227.04
Pos Transfer- Chime fees ₦30,117.04
Paschal Chidera Ege transfer from paschal₦33,317.04
Francis Ikechukwu Odfees ₦33,157.04
Chijindu Edith Ngaok kip:access/chijindu e ₦186,757.04
Cbn//Access Bank stamp duty on electro₦186,707.04
3gb for 2 days purcha₦185,907.04
Francis Ikechukwu O fees ₦186,007.04
Pos Transfer - Chib fees ₦169,497.04
Emmanuel Somadila Afees ₦119,487.04
Chinaza Emmanuel Ihfees ₦32,377.04
sportybet fund wallet₦31,277.04
3gb for 2 days purcha₦30,477.04
Chukwunonso Alexand kip:sterling/chukwun ₦2,243,002.04
Cbn//Sterling Bank stamp duty on electro₦2,242,952.04
Onyeka Basil Enyolu/ fees ₦2,092,942.04
Chinaza Emmanuel Ihfor goods ₦1,743,407.04
Chukwuma Christian for goods ₦36,617.04
Tochukwu Anslem Ogb fees ₦33,607.04
sportybet fund wallet₦32,607.04
Nzube Prince Ezeony fees ₦31,297.04
Pos Transfer - Ndid fees ₦30,087.04
Sporty Internet Ltd from sportybet ₦45,087.04
Odezulu Maryjane Nnkip:fidelity/odezulu ₦70,087.04
Cbn//Fidelity Bank stamp duty on electro₦70,037.04
Pos Transfer - Amar fees ₦45,427.04
Onyinye Perpetua Odfees ₦35,417.04
Festus Anyasi/200305fees ₦23,407.04
Okechukwu Victor Nnfees ₦11,097.04
Nkem Marygrace Ezenfees ₦10,087.04
sportybet fund wallet₦9,087.04
sportybet fund wallet₦8,087.04
Sporty Internet Ltd from sportybet ₦11,087.04
Nwachukwu Okoro Col kip:prov/nwachukwu ₦ o 7,401,287.04
Cbn//Providus Bank stamp duty on electro₦7,401,237.04
Ibe Modline Onyinyecfees ₦6,401,227.04
Aliomo Chukwuma/0for goods ₦4,401,177.04
Aliomo Chukwuma/0for goods ₦2,401,127.04
Aliomo Chukwuma/0for goods ₦661,817.04
Jesse Somto Udochu fees ₦137,807.04
Chinaza Emmanuel Ihbills ₦17,797.04
Nwachukwu Okoro Col kip:prov/nwachukwu ₦ o 2,089,342.04
Cbn//Providus Bank stamp duty on electro₦2,089,292.04
Okata Barnabas Oziomfor goods ₦789,242.04
Uchechukwu Prosper for goods ₦389,232.04
Chigozie Divine Joh for goods ₦89,222.04
Chinaza Emmanuel Ihfees ₦17,667.04
Rainbow Square Gardfees ₦10,357.04
sportybet fund wallet₦9,657.04
Sporty Internet Ltd from sportybet ₦14,857.04
3gb for 2 days purcha₦14,057.04
Sporty Internet Ltd from sportybet ₦14,657.04
Chiamaka Jecinta Umkip:access/chiamaka j₦8,040,648.04
Cbn//Access Bank stamp duty on electro₦8,040,598.04
Jesse Somto Udochu for goods ₦7,480,588.04
Aliomo Chukwuma/0fees ₦5,480,538.04
Aliomo Chukwuma/0for goods ₦3,480,488.04
Aliomo Chukwuma/0for goods ₦1,480,438.04
Aliomo Chukwuma/0for goods ₦1,240,388.04
Ibe Modline Onyinyecfees ₦240,378.04
Chinaza Emmanuel Ihfees ₦125,368.04
Chinaza Emmanuel Ihfees ₦25,358.04
Chisom Perpetual Uz fees ₦23,848.04
Chisom Perpetual Uz fees ₦20,338.04
Nzube Prince Ezeony fees ₦19,228.04
Chisom Perpetual Uz fees ₦16,718.04
sportybet fund wallet₦16,218.04
Pos Transfer - Ndid fees ₦15,708.04
Chisom Perpetual Uz fees ₦12,898.04
Chisom Perpetual Uz fee ₦12,388.04
Osuagwu Arinze Prec kip:access/osuagwu ar₦844,388.04
Cbn//Access Bank stamp duty on electro₦844,338.04
Onuorah Henry Onovfees ₦839,328.04
3gb for 2 days purcha₦838,528.04
Chinedu Favour Irom fees ₦835,518.04
Chinaza Emmanuel Ihfees ₦735,508.04
Henry Ifeanyichukwu fees ₦235,498.04
Bethel Fesochukwu fess ₦220,488.04
Ihegworo Modline Onfees ₦190,478.04
Chinemerem Thankgofees ₦186,968.04
Peter Chigozie Okek fees ₦183,958.04
Pos Transfer - Ndid fees ₦178,948.04
Chijindu Edith Ngaok kip:access/chijindu e ₦578,948.04
Cbn//Access Bank stamp duty on electro₦578,898.04
Chinonso Igboanugo/fees ₦448,888.04
Ejike Edward Okolo/ fees ₦178,878.04
Goodnews Marvel Nzfees ₦138,868.04
Collins Chidera Ikw fees ₦83,858.04
Juliet Chikee/53553 fess ₦80,748.04
Tochukwu Anslem Ogb fess ₦77,738.04
Victor Chukwunanu fees ₦73,728.04
Pos Transfer - Ndid fees ₦72,318.04
Chibundu Emmanuel U kip:uba/chibundu em₦2,382,028.04
Cbn//United Bank Forstamp duty on electro₦2,381,978.04
Chinaza Emmanuel Ihfees ₦2,344,468.04
Pos Transfer - Ikenn for goods ₦2,242,958.04
sportybet fund wallet₦2,241,958.04
Chisom Perpetual Uz fees ₦2,238,748.04
Iwuoha Munachi Emma fees ₦2,233,738.04
Ifeanyi Christian Ih fees ₦2,033,728.04
Pos Transfer - Ndid fees ₦2,030,618.04
Goodnews Marvel Nzfees ₦1,990,608.04
Praise Tochukwu Iwunfor goods ₦90,558.04
Okoro Linus Chikaodi bills ₦70,548.04
3gb for 2 days purcha₦69,748.04
Xhrine - Hotel Cp B fees ₦53,738.04
Xhrine - Hotel Cp B fees ₦2,728.04
Xhrine - Hotel Cp B fees ₦718.04
sportybet fund wallet₦218.04
Nwaigbo Chukwuebuka kip:prov/nwaigbo chu₦5,677,528.04
Cbn//Providus Bank stamp duty on electro₦5,677,478.04
sportybet fund wallet₦5,676,478.04
Chukwunonso Alexand kip:sterling/chukwun ₦9,676,478.04
Cbn//Sterling Bank stamp duty on electro₦9,676,428.04
sportybet fund wallet₦9,676,028.04
Henry Ogochukwu Egfor goods ₦8,826,018.04
Jesse Somto Udochu for goods ₦8,136,488.04
Aliomo Chukwuma/0for goods ₦6,136,438.04
Aliomo Chukwuma/0for goods ₦4,136,388.04
Aliomo Chukwuma/0for goods ₦2,136,338.04
Aliomo Chukwuma/0for goods ₦598,308.04
Ibe Modline Onyinyecfees ₦98,298.04
Ozioma Victor Dike/2 fees ₦83,288.04
Nmasnachi Happinessfee ₦82,278.04
3gb for 2 days purcha₦81,478.04
Chimaroke Elijah Nw fees ₦75,468.04
Chisom Destiny Ogb fees ₦71,458.04
Chinedu Emmanuel I fees ₦36,458.04
Peter Chigozie Okek fees ₦32,448.04
Ijeoma Juliet Ajaero fees ₦2,438.04
Chisom Perpetual Uz fees ₦1,128.04
fees ₦9,128.04
Pos Transfer - Ndid fees ₦5,018.04
Chisom Perpetual Uz fees ₦508.04
sportybet fund wallet₦108.04
chidiadi young sime ₦11,575.04
Precious Uzoamaka Ofees ₦1,565.04
chidimma linda agba ₦21,565.04
3gb for 2 days purcha₦20,765.04
Chinaza Emmanuel Ihkip:access/chinaza e ₦69,765.04
Cbn//Access Bank stamp duty on electro₦69,715.04
Daniel Odigie/9136 fees ₦49,705.04
Pos Transfer - Ndid fees ₦29,295.04
Pos Transfer - Ndid fees ₦25,185.04
sportybet fund wallet₦24,685.04
Preciuos Munachi N transfer from preciu ₦25,685.04
Pos Transfer - Amar fees ₦21,575.04
Emmanuella Chiemel fees ₦16,565.04
Chukunonso Alexandekip:access/chukunons₦1,506,385.04
Cbn//Access Bank stamp duty on electro₦1,506,335.04
Onyinye Genevieve Offees ₦1,451,325.04
Francis Ikechukwu O kip:opay/francis ikec ₦1,495,325.04
Cbn//Paycom(Opay) stamp duty on electro₦1,495,275.04
Onyeka Basil Enyolu/ fees ₦1,395,265.04
Aliomo Chukwuma/0for goods ₦234,515.04
Chinaza Emmanuel Ihfees ₦10,505.04
sportybet fund wallet₦9,005.04
Francis Ikechukwu Odfees ₦3,995.04
Pos Transfer - Ndid fees ₦3,285.04
sportybet fund wallet₦2,785.04
3gb for 2 days purcha₦1,985.04
Osuagwu Arinze Prec kip:access/osuagwu ar₦833,985.04
Cbn//Access Bank stamp duty on electro₦833,935.04
Henry Ifeanyichukwu fess ₦383,925.04
Chinaza Emmanuel Ihfees ₦163,915.04
Bishop - Jared/7030 for goods ₦118,405.04
Chijioke Uzoigwe/81 fees ₦116,295.04
Chijindu Edith Ngaok kip:access/chijindu e ₦932,925.04
Cbn//Access Bank stamp duty on electro₦932,875.04
Christopher Chukwueb for goods ₦480,865.04
Chinaza Emmanuel Ihfees ₦230,855.04
Ejike Edward Okolo/ fees ₦130,845.04
Chinaza Emmanuel Ihbills ₦116,835.04
Francis Ikechukwu Odfee ₦102,725.04
Chukunonso Alexandekip:access/chukunons₦684,475.04
Cbn//Access Bank stamp duty on electro₦684,425.04
sportybet fund wallet₦683,425.04
Nkem Marygrace Ezenfees ₦679,815.04
Ngozi Blessing Anoz fees ₦677,805.04
Athanatius Obioma E for goods ₦627,795.04
Chisom Maureen Alam fees ₦597,785.04
reversal of fees ₦627,795.04
Chisom Maureen Alam fees ₦597,785.04
reversal of fees ₦627,795.04
Francis Ikechukwu O transfer ₦427,785.04
Macdonald Chibueze fEees ₦77,775.04
Francis Ikechukwu O kip:opay/francis ikec ₦115,775.04
Cbn//Paycom(Opay) stamp duty on electro₦115,725.04
Chinaza Emmanuel Ihfees ₦105,715.04
Brisbane Hotel And Sfees ₦100,705.04
Brisbane Hotel And Sfees ₦96,695.04
transfer from nzube p₦98,195.04
Ibrahim Tijjani/810 fees ₦96,685.04
Pos Transfer - Appo fees ₦94,575.04
Pos Transfer - Ndid fees ₦93,265.04
Francis Ikechukwu O fees ₦92,205.04
3gb for 2 days purcha₦91,405.04
Pos Transfer - Ndid fees ₦91,195.04
Ibe Modline Onyinyeckip:uba/ibe modline ₦3,091,195.04
Cbn//United Bank Forstamp duty on electro₦3,091,145.04
Chinecherem Prince Efees ₦2,721,135.04
Henry Ogochukwu Egfees ₦2,461,125.04
Onyinyechi Jessica fees ₦2,251,115.04
Arinze Emmanuel Eji fees ₦2,231,105.04
Emmanuel Chukwueme kip:access/emmanuel₦4,291,905.04
Cbn//Access Bank stamp duty on electro₦4,291,855.04
Francis Ikechukwu O fees ₦4,291,545.04
Paschal Chukwujekwufees ₦4,269,335.04
Francis Ikechukwu O fees ₦4,289,635.04
Cbn//Paycom(Opay) stamp duty on electro₦4,289,585.04
Aliomo Chukwuma/0for goods ₦3,128,835.04
Somtochukwu Jesse Ufor goods ₦3,023,825.04
Onyinye Genevieve Ofees ₦3,017,815.04
Munachi Emmanuel I fee ₦3,014,805.04
Onyinyechi Modline I fees ₦2,984,795.04
Onuorah Henry Onovfees ₦2,982,785.04
Stanley Nnadi/64099 for goods ₦1,662,735.04
Henry Ogochukwu Egfee ₦1,162,725.04
Francis Ikechukwu O fees ₦1,142,715.04
Uchechukwu Lovelinefees ₦1,128,705.04
Pos Transfer - Ndid fees ₦1,118,695.04
Pos Transfer - Ndid fees ₦1,118,385.04
Emmanuella Chinenyefees ₦1,018,375.04
Modesta Onyinyechi for goods ₦918,365.04
blessing oluebube m ₦933,365.04
Onuorah Henry Onovfees ₦931,355.04
Onyinye Genevieve Ofees ₦928,345.04
Chidalu Johnbosco E fees ₦921,335.04
Blessing Oluebube M fees ₦906,325.04
Francis Ikechukwu O fees ₦901,315.04
Igbonu Churchill Nze fees ₦889,305.04
Francis Ikechukwu O fees ₦884,295.04
Francis Ikechukwu O fees ₦882,785.04
sportybet fund wallet₦880,785.04
airtime purchase 23 ₦880,585.04
Agnes Chinyere Igbo fees ₦850,575.04
City Of Angels Elite fees ₦844,065.04
Onyinyechi Modline I fees ₦794,055.04
Jane Kosisochukwu fees ₦779,045.04
Onyekachi Anthony Cfees ₦769,035.04
fees ₦768,025.04
Pos Transfer - Ernes fee ₦763,215.04
Bright Chigozie Dibi fees ₦723,205.04
Chukwudi Arthur Ng fees ₦718,195.04
Henry Ogochukwu Egfees ₦458,185.04
fee ₦448,175.04
fees ₦428,165.04
Henry Ogochukwu Egfees ₦228,155.04
Francis Ikechukwu Odfees ₦227,345.04
fee ₦224,335.04
Ihegworo, Charles C fees ₦174,335.04
Pos Transfer - Mary fees ₦173,525.04
Macdonald Chibueze fEees ₦138,515.04
fees ₦128,505.04
Chinaza Emmanuel Ihkip:access/chinaza e ₦628,505.04
Cbn//Access Bank stamp duty on electro₦628,455.04
Alisigwe Blessing U fees ₦483,445.04
Ihegworo, Charles C fees ₦433,445.04
fees ₦73,435.04
fees ₦33,425.04
fees ₦3,415.04
Oluebube Jennifer Adkip:fidelity/oluebube ₦203,415.04
Cbn//Fidelity Bank stamp duty on electro₦203,365.04
Emmanuel Somadila Akip:access/emmanuel₦543,365.04
Cbn//Access Bank stamp duty on electro₦543,315.04
Agnes Chinyere Igbo fees ₦411,305.04
fee ₦415,305.04
fees ₦416,305.04
fees ₦990.04
Chijindu Edith Ngaok kip:access/chijindu e ₦167,940.04
Cbn//Access Bank stamp duty on electro₦167,890.04
Ejike Edward Okolo/ fees ₦17,880.04
Chinaza Emmanuel Ihfees ₦1,870.04
Agbapu Onyeka Jude/kip:uba/agbapu onyek₦47,870.04
Cbn//United Bank Forstamp duty on electro₦47,820.04
Ihegworo, Charles C fees ₦37,820.04
Ihegworo, Charles C fees ₦31,820.04
Emmanuel Somadila Afees ₦1,810.04
Agbapu Onyeka Jude/kip:uba/agbapu onyek₦401,810.04
Cbn//United Bank Forstamp duty on electro₦401,760.04
Chinaza Emmanuel Ihfees ₦301,750.04
Henry Ifeanyichukwu for goods ₦106,740.04
Henry Ifeanyichukwu fees ₦102,730.04
Henry Ifeanyichukwu fee ₦101,720.04

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