Account Statement

Account Name
CHIMAOBI EMMANUEL UCHEBUEZE

Address Current Balance Currency

Plot 67 behind tiphon okwe, Okwe Market, Okwe, ₦7.02 Naira
Oshimili South, Delta

Account Number Total Credit Total Debit

9157359018 ₦25,332,318.36 ₦25,336,321.00

Account Type Credit Count Debit Count

Wallet Account & Savings Account 1483 2522

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
₦-5,000.00 ₦0.00 05 Jan 2025 01 Jan 2024 04 Jan 2025

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

01 Jan 2024 01 Jan 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 0.00 E-Channel 240101017098068501

01 Jan 2024 01 Jan 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240101147110233392

02 Jan 2024 02 Jan 2024 Transfer from ELIJAH CHIDERA EZE +50.00 0.00 E-Channel 240102014853837712

02 Jan 2024 02 Jan 2024 OWealth Deposit(AutoSave) -50.00 0.00 E-Channel 240102144853997798

02 Jan 2024 02 Jan 2024 Transfer from ELIJAH CHIDERA EZE +4,950.00 0.00 E-Channel 240102014910314518

02 Jan 2024 02 Jan 2024 OWealth Deposit(AutoSave) -4,950.00 0.00 E-Channel 240102144745515978

05 Jan 2024 05 Jan 2024 Transfer from JEREMIAH UGOCHUKWU WILFRED +3,000.00 0.00 E-Channel 240105014691156865

05 Jan 2024 05 Jan 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240105144742016500

08 Jan 2024 08 Jan 2024 Transfer from ELIJAH CHIDERA EZE +1,000.00 0.00 E-Channel 240108011086719600

08 Jan 2024 08 Jan 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240108141163038813

09 Jan 2024 09 Jan 2024 Transfer from ELIJAH CHIDERA EZE +1,000.00 0.00 E-Channel 240109010800857729

09 Jan 2024 09 Jan 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240109140648410738

10 Jan 2024 10 Jan 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 0.00 E-Channel 240110015467345453

10 Jan 2024 10 Jan 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240110145467607250

11 Jan 2024 11 Jan 2024 Transfer from JERRY OFFORKA +63,200.00 0.00 E-Channel 090405240111185322816925043280
11 Jan 2024 11 Jan 2024 OWealth Deposit(AutoSave) -63,200.00 0.00 E-Channel 240111143091532993

12 Jan 2024 12 Jan 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 0.00 E-Channel 240112017519045404

12 Jan 2024 12 Jan 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240112147567545434

14 Jan 2024 14 Jan 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +4,000.00 0.00 E-Channel 240114014981528736

14 Jan 2024 14 Jan 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240114144948096620

23 Jan 2024 23 Jan 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 0.00 E-Channel 000014240123212247279779130297

23 Jan 2024 23 Jan 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240123145509491480

24 Jan 2024 24 Jan 2024 Transfer from Wassy Construction +142,300.00 0.00 E-Channel 090405240124235530770039778282

24 Jan 2024 24 Jan 2024 OWealth Deposit(AutoSave) -142,300.00 0.00 E-Channel 240124142983551325

25 Jan 2024 25 Jan 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,900.00 0.00 E-Channel 240125015250556430

25 Jan 2024 25 Jan 2024 OWealth Deposit(AutoSave) -1,900.00 0.00 E-Channel 240125145261384141

27 Jan 2024 27 Jan 2024 Transfer from FRANCIS ARINZE OWHORELU +25,000.00 0.00 E-Channel 000014240127100524275327591091

27 Jan 2024 27 Jan 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240127148014386471

27 Jan 2024 27 Jan 2024 Transfer from CHIMAOBI CHIMAOBI UCHEBUEZE +1,000.00 0.00 E-Channel 240127013718270172

27 Jan 2024 27 Jan 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240127143692821701

29 Jan 2024 29 Jan 2024 Transfer from Wassy Construction +216,000.00 0.00 E-Channel 090405240129104648878464457528

29 Jan 2024 29 Jan 2024 OWealth Deposit(AutoSave) -216,000.00 0.00 E-Channel 240129141388539970

31 Jan 2024 31 Jan 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +700.00 0.00 E-Channel 000014240131234818272665737265

31 Jan 2024 31 Jan 2024 OWealth Deposit(AutoSave) -700.00 0.00 E-Channel 240131140759147548

02 Feb 2024 02 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 0.00 E-Channel 000014240202141316278429953040

02 Feb 2024 02 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240202141731545372

02 Feb 2024 02 Feb 2024 Transfer from Prince John Company by JOHNSON ABADE +56,100.00 0.00 E-Channel 090405240202222745021705503270

02 Feb 2024 02 Feb 2024 OWealth Deposit(AutoSave) -56,100.00 0.00 E-Channel 240202145407948998

04 Feb 2024 04 Feb 2024 Transfer from JEREMIAH UGOCHUKWU WILFRED +2,500.00 0.00 E-Channel 240204015115488635

04 Feb 2024 04 Feb 2024 OWealth Deposit(AutoSave) -2,500.00 0.00 E-Channel 240204145105986935

05 Feb 2024 05 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +4,000.00 0.00 E-Channel 000004240205151916066027228402

05 Feb 2024 05 Feb 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240205144139188346

06 Feb 2024 06 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +17,000.00 0.00 E-Channel 000014240206014817269730635356

06 Feb 2024 06 Feb 2024 OWealth Deposit(AutoSave) -17,000.00 0.00 E-Channel 240206147873749850

06 Feb 2024 06 Feb 2024 Transfer from AKACHUKWU VICTOR CHUKWUBUIKE +2,000.00 0.00 E-Channel 240206015192839222

06 Feb 2024 06 Feb 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240206145226523151

07 Feb 2024 07 Feb 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 0.00 E-Channel 000014240207160702270497887681

07 Feb 2024 07 Feb 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240207149245474851

07 Feb 2024 07 Feb 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +28,000.00 0.00 E-Channel 000014240207223731214415399433
07 Feb 2024 07 Feb 2024 OWealth Deposit(AutoSave) -28,000.00 0.00 E-Channel 240207142121929483

08 Feb 2024 08 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +9,000.00 0.00 E-Channel 000014240208191743275367652926

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) -9,000.00 0.00 E-Channel 240208147836905450

08 Feb 2024 08 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 0.00 E-Channel 000014240208194344278852453960

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240208148140447400

08 Feb 2024 08 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +3,000.00 0.00 E-Channel 000014240208202334286846807363

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240208148533506043

08 Feb 2024 08 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,500.00 0.00 E-Channel 000014240208212800223005918991

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) -5,500.00 0.00 E-Channel 240208148926093598

09 Feb 2024 09 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +9,000.00 0.00 E-Channel 000014240209133031255200532935

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -9,000.00 0.00 E-Channel 240209142722010122

09 Feb 2024 09 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 0.00 E-Channel 000014240209134953297254599185

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240209143010058404

09 Feb 2024 09 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 0.00 E-Channel 000014240209190403285512577829

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240209145230679035

09 Feb 2024 09 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +1,000.00 0.00 E-Channel 000014240209193454253222208462

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240209145606934780

09 Feb 2024 09 Feb 2024 Transfer from BLESSING EFFIONG ENO +15,000.00 0.00 E-Channel 240209016172592038

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240209146275893517

09 Feb 2024 09 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +18,000.00 0.00 E-Channel 000014240209233206299748777191

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) -18,000.00 0.00 E-Channel 240209147214859465

10 Feb 2024 10 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +500.00 0.00 E-Channel 000014240210103307258720767847

10 Feb 2024 10 Feb 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240210149047267290

12 Feb 2024 12 Feb 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +13,000.00 0.00 E-Channel 240212017671296041

12 Feb 2024 12 Feb 2024 OWealth Deposit(AutoSave) -13,000.00 0.00 E-Channel 240212147620907277

14 Feb 2024 14 Feb 2024 Transfer from ELIJAH CHIDERA EZE +20.00 0.00 E-Channel 240214010104571145

14 Feb 2024 14 Feb 2024 OWealth Deposit(AutoSave) -20.00 0.00 E-Channel 240214140252569254

14 Feb 2024 14 Feb 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 0.00 E-Channel 240214010106145350

14 Feb 2024 14 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240214140157017106

16 Feb 2024 16 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 0.00 E-Channel 000014240216151106294997105902

16 Feb 2024 16 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240216144647621949

16 Feb 2024 16 Feb 2024 Transfer from ORDU ANAYO SAMUEL +185,000.00 0.00 E-Channel 090267240216214831101192390004

16 Feb 2024 16 Feb 2024 OWealth Deposit(AutoSave) -185,000.00 0.00 E-Channel 240216147768266799

18 Feb 2024 18 Feb 2024 Transfer from ORDU ANAYO SAMUEL +47,000.00 0.00 E-Channel 090267240218183042102921974004
18 Feb 2024 18 Feb 2024 OWealth Deposit(AutoSave) -47,000.00 0.00 E-Channel 240218140525371887

19 Feb 2024 19 Feb 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +10,000.00 0.00 E-Channel 000014240219095509273441457508

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240219143941736126

19 Feb 2024 19 Feb 2024 Transfer from Francis Owhorelu +1,000.00 0.00 E-Channel 100033240219183752000189824885

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240219148082709287

19 Feb 2024 19 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +24,000.00 0.00 E-Channel 000004240219200748339814941395

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) -24,000.00 0.00 E-Channel 240219148301830289

20 Feb 2024 20 Feb 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +30,000.00 0.00 E-Channel 000014240220082836280959930583

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240220140514922532

20 Feb 2024 20 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +40.00 0.00 E-Channel 240220011812682502

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -40.00 0.00 E-Channel 240220141711140670

20 Feb 2024 20 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +2,500.00 0.00 E-Channel 240220011904136641

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -2,500.00 0.00 E-Channel 240220141853449777

20 Feb 2024 20 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 0.00 E-Channel 240220011924411615

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240220142088327287

20 Feb 2024 20 Feb 2024 Transfer from SUNDAY CHUKWUJEKWU OKONKWO +5,000.00 0.00 E-Channel 240220012117237872

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240220142168190251

20 Feb 2024 20 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +93,000.00 0.00 E-Channel 000014240220200850234997366788

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) -93,000.00 0.00 E-Channel 240220145452422429

21 Feb 2024 21 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +170,000.00 0.00 E-Channel 000014240221105104242423439781

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) -170,000.00 0.00 E-Channel 240221148751309115

21 Feb 2024 21 Feb 2024 Transfer from AMAKA JECINTA NNOKO +1,500.00 0.00 E-Channel 100033240221135626000196622318

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240221140449767797

21 Feb 2024 21 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +49,000.00 0.00 E-Channel 000014240221171724256438198787

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) -49,000.00 0.00 E-Channel 240221141486004394

22 Feb 2024 22 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +59,000.00 0.00 E-Channel 000014240222111303221768585432

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -59,000.00 0.00 E-Channel 240222146146464916

22 Feb 2024 22 Feb 2024 Transfer from BAYODE KINGSLEY AIGBOKHAODE +8,000.00 0.00 E-Channel 000023240222185439008092336241

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 240222149352072374

22 Feb 2024 22 Feb 2024 Transfer from ORDU ANAYO SAMUEL +207,500.00 0.00 E-Channel 090267240222195321345805807004

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -207,500.00 0.00 E-Channel 240222149941393950

22 Feb 2024 22 Feb 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 0.00 E-Channel 090267240222195941554274403004

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240222149904430477

22 Feb 2024 22 Feb 2024 Transfer from UCHE EMMANUEL ABAM +20,000.00 0.00 E-Channel 240222010833222456
22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240222140865684717

22 Feb 2024 22 Feb 2024 Transfer from ORDU ANAYO SAMUEL +124,000.00 0.00 E-Channel 090267240223004252257019783004

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) -124,000.00 0.00 E-Channel 240222141434381210

23 Feb 2024 23 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +10,000.00 0.00 E-Channel 000014240223131409226741487749

23 Feb 2024 23 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240223144371861530

24 Feb 2024 24 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +53,000.00 0.00 E-Channel 000014240224170958258380401632

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) -53,000.00 0.00 E-Channel 240224143710651551

24 Feb 2024 24 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +2,000.00 0.00 E-Channel 000014240224191811227111630812

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240224144687671633

24 Feb 2024 24 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +6,000.00 0.00 E-Channel 000014240224195800211429390504

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240224145055317080

25 Feb 2024 25 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 0.00 E-Channel 000014240225152645275243192408

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240225140123979568

25 Feb 2024 25 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +6,000.00 0.00 E-Channel 000014240225190824238586636337

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240225141556396074

25 Feb 2024 25 Feb 2024 Transfer from FAVOUR CHUKWUDI OLUYEMI +10,000.00 0.00 E-Channel 240225012510521668

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240225142510948708

25 Feb 2024 25 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +150,000.00 0.00 E-Channel 000014240225214442232306027255

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) -150,000.00 0.00 E-Channel 240225142732425053

26 Feb 2024 26 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +11,000.00 0.00 E-Channel 000014240226103018250584161913

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -11,000.00 0.00 E-Channel 240226145203605204

26 Feb 2024 26 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 0.00 E-Channel 000014240226112027215120020047

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240226145652763224

26 Feb 2024 26 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 0.00 E-Channel 000014240226145724258689712718

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240226147110209491

26 Feb 2024 26 Feb 2024 Transfer from Emmanuel Chimaobi +1,000.00 0.00 E-Channel 100033240226185551000217919109

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240226149413447858

26 Feb 2024 26 Feb 2024 Transfer from Emmanuel Chimaobi +1,500.00 0.00 E-Channel 100033240226202439000218278446

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240226140102680401

26 Feb 2024 26 Feb 2024 Transfer from Emmanuel Chimaobi +200.00 0.00 E-Channel 100033240226202510000218280194

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 240226140054022974

27 Feb 2024 27 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 0.00 E-Channel 000014240227010636291093520786

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240227140898898913

27 Feb 2024 27 Feb 2024 Transfer from UCHE EMMANUEL ABAM +40,000.00 0.00 E-Channel 240227013432020631
27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -40,000.00 0.00 E-Channel 240227143382023964

27 Feb 2024 27 Feb 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 0.00 E-Channel 240227013876114450

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240227143876242961

27 Feb 2024 27 Feb 2024 Transfer from Emmanuel Chimaobi +30,000.00 0.00 E-Channel 100033240227130738000220519543

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240227144272270607

27 Feb 2024 27 Feb 2024 Transfer from Emmanuel Chimaobi +1,000.00 0.00 E-Channel 100033240227161823000221331868

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240227145496661797

27 Feb 2024 27 Feb 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +10,000.00 0.00 E-Channel 100033240227201545000222467114

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240227147428668312

27 Feb 2024 27 Feb 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +500.00 0.00 E-Channel 100033240227205319000222606739

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240227147800211732

28 Feb 2024 28 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 0.00 E-Channel 000014240228070314296152959679

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240228148872754379

28 Feb 2024 28 Feb 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +500.00 0.00 E-Channel 100033240228152325000225171863

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240228142377276802

28 Feb 2024 28 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 0.00 E-Channel 000014240229003205216638018410

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240228145338461466

29 Feb 2024 29 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +2,000.00 2,000.00 E-Channel 000014240229105304276421002668

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240229147309440395

29 Feb 2024 29 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +3,000.00 3,000.00 E-Channel 000014240229115456275069558863

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240229147735758327

29 Feb 2024 29 Feb 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +11,000.00 11,000.00 E-Channel 000014240229210242297675814202

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) -11,000.00 0.00 E-Channel 240229142069481451

29 Feb 2024 29 Feb 2024 Transfer from PURPLE MOON STAR WORLD TRADING COMPANY +280,000.00 280,000.00 E-Channel 090405240229222440036218926050

29 Feb 2024 29 Feb 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -150,010.00 129,990.00 E-Channel 100004240229213032112039607028

29 Feb 2024 29 Feb 2024 Transfer to SETH HOTEL Reception -24,010.00 105,980.00 E-Channel 100004240229225009112040830138

29 Feb 2024 29 Feb 2024 Transfer to JOY UKAMAKA ISREAL -2,500.00 103,480.00 E-Channel 240229013091079402

01 Mar 2024 01 Mar 2024 Mobile data -5,000.00 98,480.00 E-Channel 240301114662892425

01 Mar 2024 01 Mar 2024 Mobile data -3,000.00 95,480.00 E-Channel 240301115224777952

01 Mar 2024 01 Mar 2024 Transfer to SETH HOTEL Reception -9,000.00 86,480.00 E-Channel 100004240301185931112072378403

01 Mar 2024 01 Mar 2024 Transfer to SETH HOTEL Reception -24,000.00 62,480.00 E-Channel 100004240301191843112071436038

01 Mar 2024 01 Mar 2024 Transfer to SETH HOTEL Reception -1,000.00 61,480.00 E-Channel 100004240301191927112071444173

01 Mar 2024 01 Mar 2024 OWealth Deposit(AutoSave) -61,480.00 0.00 E-Channel 240301140739658716

01 Mar 2024 01 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +6,000.00 6,000.00 E-Channel 000014240302001528262204345883
01 Mar 2024 01 Mar 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240301141150956770

02 Mar 2024 02 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +20,000.00 20,000.00 E-Channel 000014240302140019215817506967

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240302144741083913

02 Mar 2024 02 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240302194115221273574258

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240302147503290822

02 Mar 2024 02 Mar 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +200.00 200.00 E-Channel 100033240302185343000238579636

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 240302147559952028

02 Mar 2024 02 Mar 2024 Transfer from ORDU ANAYO SAMUEL +117,000.00 117,000.00 E-Channel 090267240302210732920931674004

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) -117,000.00 0.00 E-Channel 240302148215043697

03 Mar 2024 03 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240303191552253919370740

03 Mar 2024 03 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240303145015834580

03 Mar 2024 03 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240303225654262205209753

03 Mar 2024 03 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240303146648592621

04 Mar 2024 04 Mar 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,000.00 2,000.00 E-Channel 100033240304004140000242835724

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240304147051457334

04 Mar 2024 04 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +20,000.00 20,000.00 E-Channel 000014240304103407231464854208

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240304148890093075

04 Mar 2024 04 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +20,000.00 20,000.00 E-Channel 000014240304105619278950335248

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240304148933178878

04 Mar 2024 04 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +1,500.00 1,500.00 E-Channel 000014240304232411222817924906

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240304144552316240

05 Mar 2024 05 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +4,000.00 4,000.00 E-Channel 000014240305103406272025659363

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240305146716727390

05 Mar 2024 05 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 5,000.00 E-Channel 000014240305120724243061997592

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240305147315756891

05 Mar 2024 05 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240305144100268523758039

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240305148552054932

05 Mar 2024 05 Mar 2024 Transfer from ORDU ANAYO SAMUEL +115,200.00 115,200.00 E-Channel 090267240305214050368068097004

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) -115,200.00 0.00 E-Channel 240305141820904509

06 Mar 2024 06 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240306064914275020639561

06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240306143064208865

06 Mar 2024 06 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +5,000.00 5,000.00 E-Channel 240306019870407550

06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240306149870586864

06 Mar 2024 06 Mar 2024 Transfer from AKACHUKWU VICTOR CHUKWUBUIKE +6,000.00 6,000.00 E-Channel 240306010033696567
06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240306149933644522

08 Mar 2024 08 Mar 2024 Transfer from FRANCIS ARINZE OWHORELU +8,000.00 8,000.00 E-Channel 000014240308102405285742158253

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 240308149937693849

08 Mar 2024 08 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +6,000.00 6,000.00 E-Channel 240308019895924973

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240308149986855469

08 Mar 2024 08 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +7,000.00 7,000.00 E-Channel 240308010258580169

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240308140400287277

08 Mar 2024 08 Mar 2024 Transfer from ORDU ANAYO SAMUEL +10,000.00 10,000.00 E-Channel 090267240308204106717688409004

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240308144776086354

08 Mar 2024 08 Mar 2024 Transfer from FRANCIS ARINZE OWHORELU +7,500.00 7,500.00 E-Channel 240308014881719346

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) -7,500.00 0.00 E-Channel 240308144791397554

09 Mar 2024 09 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +25,000.00 25,000.00 E-Channel 240309012456244069

09 Mar 2024 09 Mar 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240309142541245218

10 Mar 2024 10 Mar 2024 Transfer from FRANCIS ARINZE OWHORELU +50,000.00 50,000.00 E-Channel 000014240311001950243196273134

10 Mar 2024 10 Mar 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240310141111684304

11 Mar 2024 11 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +24,000.00 24,000.00 E-Channel 240311013621113054

11 Mar 2024 11 Mar 2024 OWealth Deposit(AutoSave) -24,000.00 0.00 E-Channel 240311143621316170

13 Mar 2024 13 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +900.00 900.00 E-Channel 000014240313112316232894481221

13 Mar 2024 13 Mar 2024 OWealth Deposit(AutoSave) -900.00 0.00 E-Channel 240313148351826434

13 Mar 2024 13 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +100,000.00 100,000.00 E-Channel 240313013584308967

13 Mar 2024 13 Mar 2024 OWealth Deposit(AutoSave) -100,000.00 0.00 E-Channel 240313143567856010

14 Mar 2024 14 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +2,000.00 2,000.00 E-Channel 000014240314173257279440340107

14 Mar 2024 14 Mar 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240314148120405371

15 Mar 2024 15 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +180,000.00 180,000.00 E-Channel 000014240315015858240761235499

15 Mar 2024 15 Mar 2024 OWealth Deposit(AutoSave) -180,000.00 0.00 E-Channel 240315140913816544

15 Mar 2024 15 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 50,000.00 E-Channel 000014240315132142293769703448

15 Mar 2024 15 Mar 2024 Transfer to BLESSING CHINWENDU CHICHI -7,200.00 42,800.00 E-Channel 240315013727754794

15 Mar 2024 15 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +4,000.00 46,800.00 E-Channel 000014240315172017258116712144

15 Mar 2024 15 Mar 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -5,000.00 41,800.00 E-Channel 240315018225056412

15 Mar 2024 16 Mar 2024 Transfer to SETH HOTEL Reception -500.00 41,300.00 E-Channel 100004240315235951112555903608

16 Mar 2024 16 Mar 2024 Transfer from FRANCIS ARINZE OWHORELU +6,000.00 47,300.00 E-Channel 240316019002219400

16 Mar 2024 16 Mar 2024 OWealth Deposit(AutoSave) -47,300.00 0.00 E-Channel 240316149053138542

16 Mar 2024 16 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +15,000.00 15,000.00 E-Channel 000014240316160925232940728944

16 Mar 2024 16 Mar 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240316142462164504
17 Mar 2024 17 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 50,000.00 E-Channel 000014240317120822213140871428

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240317147884600012

17 Mar 2024 17 Mar 2024 Transfer from DAVID IFEANYI OFOEGBU +5,000.00 5,000.00 E-Channel 240317010670470132

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240317140671028736

17 Mar 2024 17 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 5,000.00 E-Channel 000014240317203914277868884668

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240317141633972437

17 Mar 2024 17 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 5,000.00 E-Channel 000014240317213510228725488220

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240317142045880893

18 Mar 2024 18 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240318103826235100019260

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240318144464104568

18 Mar 2024 18 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +3,000.00 3,000.00 E-Channel 000014240318154617231727383533

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240318146659236767

18 Mar 2024 18 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 240318016708340780

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240318146686202595

19 Mar 2024 19 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +1,100.00 1,100.00 E-Channel 000014240319100541221445169633

19 Mar 2024 19 Mar 2024 OWealth Deposit(AutoSave) -1,100.00 0.00 E-Channel 240319141738638462

19 Mar 2024 19 Mar 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +1,800.00 1,800.00 E-Channel 000014240319195438266881669181

19 Mar 2024 19 Mar 2024 OWealth Deposit(AutoSave) -1,800.00 0.00 E-Channel 240319146070084054

20 Mar 2024 20 Mar 2024 Transfer from Friday Isang Egbe +1,000.00 1,000.00 E-Channel 090267240320163748940012508730

20 Mar 2024 20 Mar 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240320141698541175

20 Mar 2024 20 Mar 2024 Transfer from ORDU ANAYO SAMUEL +52,000.00 52,000.00 E-Channel 090267240320215000336163672004

20 Mar 2024 20 Mar 2024 OWealth Deposit(AutoSave) -52,000.00 0.00 E-Channel 240320144202399426

21 Mar 2024 21 Mar 2024 Transfer from ZITA ZARA +80,000.00 80,000.00 E-Channel 090405240321172825915951293950

21 Mar 2024 21 Mar 2024 OWealth Deposit(AutoSave) -80,000.00 0.00 E-Channel 240321149390969141

22 Mar 2024 22 Mar 2024 Transfer from ORDU ANAYO SAMUEL +2,000.00 2,000.00 E-Channel 090267240322192104360317708004

22 Mar 2024 22 Mar 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240322147578215585

22 Mar 2024 22 Mar 2024 Transfer from CHIDIEBERE VALENTINE EZE +5,000.00 5,000.00 E-Channel 240322018183716501

22 Mar 2024 22 Mar 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240322148184444688

26 Mar 2024 26 Mar 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,500.00 1,500.00 E-Channel 240326016287651514

26 Mar 2024 26 Mar 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240326146338701873

27 Mar 2024 27 Mar 2024 Transfer from FRANCIS ARINZE OWHORELU +10,000.00 10,000.00 E-Channel 000014240327181219255162217806

27 Mar 2024 27 Mar 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240327143895089642

28 Mar 2024 28 Mar 2024 Transfer from OLANIYI FEYINTOLA AYENI +500.00 500.00 E-Channel 240328019567616615

28 Mar 2024 28 Mar 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240328149516815716
29 Mar 2024 29 Mar 2024 Transfer from ORDU ANAYO SAMUEL +130,000.00 130,000.00 E-Channel 090267240329210204630030272004

29 Mar 2024 29 Mar 2024 OWealth Deposit(AutoSave) -130,000.00 0.00 E-Channel 240329149987419959

04 Apr 2024 04 Apr 2024 Transfer from FRANCIS ARINZE OWHORELU +30,000.00 30,000.00 E-Channel 000004240404211049942429916101

04 Apr 2024 04 Apr 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240404146896480095

07 Apr 2024 07 Apr 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 5,000.00 E-Channel 000014240407145653260634411120

07 Apr 2024 07 Apr 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240407147099723703

08 Apr 2024 08 Apr 2024 Transfer from ORDU ANAYO SAMUEL +82,000.00 82,000.00 E-Channel 090267240408162611305792317004

08 Apr 2024 08 Apr 2024 OWealth Deposit(AutoSave) -82,000.00 0.00 E-Channel 240408145234268131

10 Apr 2024 10 Apr 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 1,000.00 E-Channel 100033240410133650000390472369

10 Apr 2024 10 Apr 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240410140388064069

11 Apr 2024 11 Apr 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 240411011042366421

11 Apr 2024 11 Apr 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240411141018011795

12 Apr 2024 12 Apr 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +450.00 450.00 E-Channel 100033240412113531000397093494

12 Apr 2024 12 Apr 2024 OWealth Deposit(AutoSave) -450.00 0.00 E-Channel 240412144093243033

13 Apr 2024 13 Apr 2024 Transfer from FRANCIS ARINZE OWHORELU +3,000.00 3,000.00 E-Channel 240413011765673520

13 Apr 2024 13 Apr 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240413141919793684

14 Apr 2024 14 Apr 2024 Transfer from JEREMIAH UGOCHUKWU WILFRED +2,000.00 2,000.00 E-Channel 240414012502344925

14 Apr 2024 14 Apr 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240414142502684889

16 Apr 2024 16 Apr 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +4,000.00 4,000.00 E-Channel 000014240416235552235358157717

16 Apr 2024 16 Apr 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240416148759131665

17 Apr 2024 17 Apr 2024 Transfer from FRANCIS ARINZE OWHORELU +2,500.00 2,500.00 E-Channel 000004240417210308403366494017

17 Apr 2024 17 Apr 2024 OWealth Deposit(AutoSave) -2,500.00 0.00 E-Channel 240417145305058986

18 Apr 2024 18 Apr 2024 Transfer from ELIJAH CHIDERA EZE +35,000.00 35,000.00 E-Channel 240418010086419828

18 Apr 2024 18 Apr 2024 OWealth Deposit(AutoSave) -35,000.00 0.00 E-Channel 240418140086669034

18 Apr 2024 18 Apr 2024 Transfer from ORDU ANAYO SAMUEL +110,000.00 110,000.00 E-Channel 090267240418222353777160395004

18 Apr 2024 18 Apr 2024 OWealth Deposit(AutoSave) -110,000.00 0.00 E-Channel 240418143531172205

23 Apr 2024 23 Apr 2024 Transfer from ELIJAH CHIDERA EZE +10,000.00 10,000.00 E-Channel 240423015928820913

23 Apr 2024 23 Apr 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240423145978726111

26 Apr 2024 26 Apr 2024 Transfer from FRANCIS ARINZE OWHORELU +4,000.00 4,000.00 E-Channel 000004240426065119875718216363

26 Apr 2024 26 Apr 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240426146205738049

26 Apr 2024 26 Apr 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 240426017595430261

26 Apr 2024 26 Apr 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240426147545069217

29 Apr 2024 29 Apr 2024 Transfer from ELIJAH CHIDERA EZE +700.00 700.00 E-Channel 240429014250492732

29 Apr 2024 29 Apr 2024 OWealth Deposit(AutoSave) -700.00 0.00 E-Channel 240429144250734729
01 May 2024 01 May 2024 Transfer from ORDU ANAYO SAMUEL +168,000.00 168,000.00 E-Channel 090267240501183352341619371004

01 May 2024 01 May 2024 OWealth Deposit(AutoSave) -168,000.00 0.00 E-Channel 240501140009869231

02 May 2024 02 May 2024 Transfer from Francis Owhorelu +4,000.00 4,000.00 E-Channel 100033240502182610000474294267

02 May 2024 02 May 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240502148600054437

03 May 2024 03 May 2024 Transfer from DAVID IFEANYI OFOEGBU +20,000.00 20,000.00 E-Channel 240503019431143081

03 May 2024 03 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240503149410165659

03 May 2024 03 May 2024 Transfer from DAVID IFEANYI OFOEGBU +5,000.00 5,000.00 E-Channel 240503019560618959

03 May 2024 03 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240503149558727370

06 May 2024 06 May 2024 Transfer from CLEMENT OJOCHEGBE EKWELI +6,000.00 6,000.00 E-Channel 100033240506215308000490684793

06 May 2024 06 May 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240506143365395745

07 May 2024 07 May 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 240507015344104038

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240507145344413008

07 May 2024 07 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +100.00 100.00 E-Channel 100033240507113130000492047058

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) -100.00 0.00 E-Channel 240507146436774194

07 May 2024 07 May 2024 Transfer from CHIJIOKE PROMISE OKONTA +5,000.00 5,000.00 E-Channel 240507017461641890

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240507147512833095

07 May 2024 07 May 2024 Transfer from FRANCIS ARINZE OWHORELU +3,000.00 3,000.00 E-Channel 240507017713834067

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240507147662915527

08 May 2024 08 May 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 240508017627703112

08 May 2024 08 May 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240508147627886936

08 May 2024 08 May 2024 Transfer from FRANCIS ARINZE OWHORELU +1,000.00 1,000.00 E-Channel 240508018459355940

08 May 2024 08 May 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240508148357668527

08 May 2024 08 May 2024 Transfer from FRANCIS ARINZE OWHORELU +7,000.00 7,000.00 E-Channel 240508019561798166

08 May 2024 08 May 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240508149536321447

09 May 2024 09 May 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 1,000.00 E-Channel 090267240509092832213676076004

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240509141287393304

09 May 2024 09 May 2024 Transfer from AMAKA MARIA AMUTA +3,000.00 3,000.00 E-Channel 240509011978130456

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240509141978345161

09 May 2024 09 May 2024 Transfer from UYANNE CECILIA CHIMEBERE +25,000.00 25,000.00 E-Channel 000016240509120417000054407049

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240509142471006142

09 May 2024 09 May 2024 Transfer from ORDU ANAYO SAMUEL +300,000.00 300,000.00 E-Channel 090267240509185553998011264004

09 May 2024 09 May 2024 Transfer from JEREMIAH UGOCHUKWU WILFRED +35,000.00 335,000.00 E-Channel 240509017418429656

09 May 2024 09 May 2024 Transfer to RUTH BLESSING CHIMA -5,000.00 330,000.00 E-Channel 100004240509212400114373845997

09 May 2024 09 May 2024 Transfer to FRANCIS ARINZE OWHORELU -100,000.00 230,000.00 E-Channel 240509017889134990
09 May 2024 09 May 2024 Transfer from ORDU ANAYO SAMUEL +2,000.00 232,000.00 E-Channel 090267240509233013876950775004

10 May 2024 10 May 2024 Transfer to EBUKA DANIEL IFEMEJE -7,500.00 224,500.00 E-Channel 240510018491037353

10 May 2024 10 May 2024 Transfer to ELIJAH CHIDERA EZE -150,000.00 74,500.00 E-Channel 240510019926648489

10 May 2024 10 May 2024 Transfer to SETH HOTEL 2 -1,000.00 73,500.00 E-Channel 100004240510091731114383159081

10 May 2024 10 May 2024 Transfer to SETH HOTEL Reception -5,000.00 68,500.00 E-Channel 100004240510104648114386868540

10 May 2024 10 May 2024 Transfer to AZUBUDIKE SHEDRACK OLUCHUKWU -25,000.00 43,500.00 E-Channel 100004240510105503114386693374

10 May 2024 10 May 2024 Transfer to AMAKA JECINTA NNOKO -10,010.00 33,490.00 E-Channel 100004240510134331114393072224

10 May 2024 10 May 2024 Mobile data -600.00 32,890.00 E-Channel 240510115564198937

10 May 2024 10 May 2024 OWealth Deposit(AutoSave) -32,890.00 0.00 E-Channel 240510145931613610

11 May 2024 11 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +9,000.00 9,000.00 E-Channel 100033240511094500000508085233

11 May 2024 11 May 2024 OWealth Deposit(AutoSave) -9,000.00 0.00 E-Channel 240511148394365424

11 May 2024 11 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,000.00 2,000.00 E-Channel 100033240511193653000510534328

11 May 2024 11 May 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240511143239159215

12 May 2024 12 May 2024 Transfer from FRANCIS ARINZE OWHORELU +30,300.00 30,300.00 E-Channel 000004240512104449942776796248

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) -30,300.00 0.00 E-Channel 240512146251907496

12 May 2024 12 May 2024 Transfer from AMAKA JECINTA NNOKO +5,000.00 5,000.00 E-Channel 000014240512214410238055209044

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240512141024919650

12 May 2024 12 May 2024 Transfer from CHIJIOKE PROMISE OKONTA +20,000.00 20,000.00 E-Channel 240512011191771034

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240512141191933293

13 May 2024 13 May 2024 Transfer from ORDU ANAYO SAMUEL +20,200.00 20,200.00 E-Channel 090267240513221223753397736004

13 May 2024 13 May 2024 OWealth Deposit(AutoSave) -20,200.00 0.00 E-Channel 240513149182467305

14 May 2024 14 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +10,000.00 10,000.00 E-Channel 100033240514223032000522087163

14 May 2024 14 May 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240514147330129572

15 May 2024 15 May 2024 Transfer from CHIJIOKE PROMISE OKONTA +20,000.00 20,000.00 E-Channel 240515018236218897

15 May 2024 15 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240515148465986785

15 May 2024 15 May 2024 Transfer from FRANCIS ARINZE OWHORELU +20,000.00 20,000.00 E-Channel 000014240515114057210698647915

15 May 2024 15 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240515140182636020

15 May 2024 15 May 2024 Transfer from ORDU ANAYO SAMUEL +490,000.00 490,000.00 E-Channel 090267240515210408798174322004

15 May 2024 15 May 2024 Transfer to FRANCIS ARINZE OWHORELU -100,000.00 390,000.00 E-Channel 240515014855487244

Transfer from CARD MASTER TECHNOLOGY CO LTD HONG KONG STAR

15 May 2024 15 May 2024 +100,000.00 490,000.00 E-Channel 090405240515211650152010438004
03

15 May 2024 15 May 2024 Transfer to FAVOUR IJEOMA ADUMALI -25,010.00 464,990.00 E-Channel 100004240515205040114582397443

15 May 2024 15 May 2024 Transfer to JUSTINA UCHEBUEZE -15,010.00 449,980.00 E-Channel 100004240515205118114582401501

15 May 2024 15 May 2024 Mobile data -1,500.00 448,480.00 E-Channel 240515115648825329

16 May 2024 16 May 2024 Transfer to ELIJAH CHIDERA EZE -120,900.00 327,580.00 E-Channel 240516015851549539
16 May 2024 16 May 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -30,750.00 296,830.00 E-Channel 240516015852002517

16 May 2024 16 May 2024 Mobile data -3,500.00 293,330.00 E-Channel 240516116772738588

16 May 2024 16 May 2024 Transfer to CHIJIOKE PROMISE OKONTA -40,000.00 253,330.00 E-Channel 240516016756048861

16 May 2024 16 May 2024 Transfer to ROSEMARY - GODWIN -3,000.00 250,330.00 E-Channel 240516011835566606

16 May 2024 16 May 2024 Transfer to SETH HOTEL Reception -1,000.00 249,330.00 E-Channel 100004240516203327114614990918

16 May 2024 16 May 2024 Transfer from ORDU ANAYO SAMUEL +237,000.00 486,330.00 E-Channel 090267240516215336829560894004

17 May 2024 17 May 2024 Transfer to Emmanuel Chimaobi -60,000.00 426,330.00 E-Channel 100004240517001032114617981419

17 May 2024 17 May 2024 Transfer from Paystack +23,000.00 449,330.00 E-Channel 110006240517002056053836571501

17 May 2024 17 May 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -10,000.00 439,330.00 E-Channel 240517013723898152

17 May 2024 17 May 2024 Transfer to Emmanuel Chimaobi -100,000.00 339,330.00 E-Channel 100004240517053436114618737174

17 May 2024 17 May 2024 Transfer to Emmanuel Chimaobi -20,000.00 319,330.00 E-Channel 100004240517071952114621001828

17 May 2024 17 May 2024 Betting -5,000.00 314,330.00 E-Channel 240517134715579973

17 May 2024 17 May 2024 Transfer to VINCENT NNAMDI UCHEBURUEZE -5,000.00 309,330.00 E-Channel 240517014717688210

17 May 2024 17 May 2024 Transfer from Paystack +80,000.00 389,330.00 E-Channel 100039240517150829053887798301

18 May 2024 18 May 2024 Transfer to EBUKA DANIEL IFEMEJE -16,000.00 373,330.00 E-Channel 240518012613993124

18 May 2024 18 May 2024 Transfer to SETH HOTEL Reception -20,000.00 353,330.00 E-Channel 100004240518062122114656915929

18 May 2024 18 May 2024 Betting -13,000.00 340,330.00 E-Channel 240518132796852962

18 May 2024 18 May 2024 Betting -10,000.00 330,330.00 E-Channel 240518132988997987

18 May 2024 18 May 2024 Betting -382.00 329,948.00 E-Channel 240518132989709489

18 May 2024 18 May 2024 Transfer to SETH HOTEL 2 -1,000.00 328,948.00 E-Channel 100004240518073813114658905497

18 May 2024 18 May 2024 Mobile data -600.00 328,348.00 E-Channel 240518113350785178

18 May 2024 18 May 2024 Transfer to EFEDIOGAGA ELVIS ONOTU -1,000.00 327,348.00 E-Channel 240518013417704638

18 May 2024 18 May 2024 Transfer to Immaculate Ventures -2,100.00 325,248.00 E-Channel 100004240518082054114660158251

18 May 2024 18 May 2024 Transfer to JUSTINA UCHEBUEZE -50,010.00 275,238.00 E-Channel 100004240518083426114660546025

18 May 2024 18 May 2024 Transfer to CHIBUIKE JAMES OSAKWE -3,000.00 272,238.00 E-Channel 240518013524295817

18 May 2024 18 May 2024 Transfer to Immaculate Ventures -12,310.00 259,928.00 E-Channel 100004240518091620114662843533

18 May 2024 18 May 2024 Transfer to Emmanuel Chimaobi -59,010.00 200,918.00 E-Channel 100004240518102431114665047742

18 May 2024 18 May 2024 Transfer to SETH HOTEL 2 -3,010.00 197,908.00 E-Channel 100004240518204153114690030792

18 May 2024 18 May 2024 Transfer to SETH HOTEL -1,510.00 196,398.00 E-Channel 100004240518204237114690539780

18 May 2024 18 May 2024 Transfer from ORDU ANAYO SAMUEL +300,000.00 496,398.00 E-Channel 090267240518220841572770360004

18 May 2024 18 May 2024 Transfer to EZE IFEANYI JOHNSON -4,510.00 491,888.00 E-Channel 100004240518210933114691003059

18 May 2024 18 May 2024 Transfer to CHIJIOKE PROMISE OKONTA -60,000.00 431,888.00 E-Channel 240518010691828371

18 May 2024 18 May 2024 Transfer to SETH HOTEL 2 -2,500.00 429,388.00 E-Channel 100004240518232754114692947498

19 May 2024 19 May 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -10,000.00 419,388.00 E-Channel 240519011407884685
19 May 2024 19 May 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -5,000.00 414,388.00 E-Channel 240519011386144460

19 May 2024 19 May 2024 Transfer to CHIGOZIE BOBO NNOKO -3,000.00 411,388.00 E-Channel 100004240519072852114696041282

19 May 2024 19 May 2024 Transfer to Emmanuel Chimaobi -300.00 411,088.00 E-Channel 100004240519073345114696343977

19 May 2024 19 May 2024 Betting -10,000.00 401,088.00 E-Channel 240519132031111409

19 May 2024 19 May 2024 Transfer to FRANCIS ARINZE OWHORELU -100,000.00 301,088.00 E-Channel 240519012174798868

19 May 2024 19 May 2024 Betting -5,000.00 296,088.00 E-Channel 240519132227871159

19 May 2024 19 May 2024 Betting -1,000.00 295,088.00 E-Channel 240519132126611913

19 May 2024 19 May 2024 Transfer to AMAKA JOY THEO -3,010.00 292,078.00 E-Channel 100004240519152307114711285249

19 May 2024 19 May 2024 Transfer from Paystack +61,000.00 353,078.00 E-Channel 110006240519194037054123826401

20 May 2024 20 May 2024 Transfer to LUCKY CHUKWUZUA CHUKWUJI -42,000.00 311,078.00 E-Channel 240520018598356184

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -40,000.00 271,078.00 E-Channel 100004240520003039114724999310

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -3,000.00 268,078.00 E-Channel 100004240520003129114725399980

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -1,000.00 267,078.00 E-Channel 100004240520003208114725400433

20 May 2024 20 May 2024 Transfer to EBUKA DANIEL IFEMEJE -3,000.00 264,078.00 E-Channel 240520018599520988

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -10,510.00 253,568.00 E-Channel 100004240520003519114725002405

20 May 2024 20 May 2024 Transfer to Emmanuel Chimaobi -16,010.00 237,558.00 E-Channel 100004240520003605114725504461

20 May 2024 20 May 2024 Transfer to GODDAY OKPOR -7,000.00 230,558.00 E-Channel 240520018600108839

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -2,010.00 228,548.00 E-Channel 100004240520004739114725511289

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -6,010.00 222,538.00 E-Channel 100004240520015643114725425401

20 May 2024 20 May 2024 Transfer to AMAKA JECINTA NNOKO -50,010.00 172,528.00 E-Channel 100004240520015703114725658045

20 May 2024 20 May 2024 Transfer to SETH HOTEL Reception -2,010.00 170,518.00 E-Channel 100004240520054236114726326817

20 May 2024 20 May 2024 Betting -10,000.00 160,518.00 E-Channel 240520130533397593

20 May 2024 20 May 2024 Transfer to FRANCIS CHINAECHEREM UMAH -3,000.00 157,518.00 E-Channel 240520010510141091

20 May 2024 20 May 2024 Transfer to Immaculate Ventures -2,110.00 155,408.00 E-Channel 100004240520121545114739053888

20 May 2024 20 May 2024 Transfer to CHIBUZOR GODSPEL ASUMAH -2,000.00 153,408.00 E-Channel 240520011894456667

20 May 2024 20 May 2024 Airtime -300.00 153,108.00 E-Channel 240520102396162126

20 May 2024 20 May 2024 OWealth Deposit(AutoSave) -153,108.00 0.00 E-Channel 240520146424577438

22 May 2024 22 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,000.00 2,000.00 E-Channel 100033240522090636000550993901

22 May 2024 22 May 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240522146718638874

22 May 2024 22 May 2024 Transfer from CHUKWUNWIKE JUDE NWANYASI +15,000.00 15,000.00 E-Channel 240522010363385221

22 May 2024 22 May 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240522140262680115

24 May 2024 24 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +50,000.00 50,000.00 E-Channel 100033240524101101000559011998

24 May 2024 24 May 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240524143459674518

24 May 2024 24 May 2024 Transfer from DAVID IFEANYI OFOEGBU +5,000.00 5,000.00 E-Channel 240524016272709813
24 May 2024 24 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240524146372939466

26 May 2024 26 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +10,000.00 10,000.00 E-Channel 100033240526174634000567497620

26 May 2024 26 May 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240526142723068518

26 May 2024 26 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 1,000.00 E-Channel 100033240526175046000567512663

26 May 2024 26 May 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240526142731209202

27 May 2024 27 May 2024 Transfer from DAVID IFEANYI OFOEGBU +5,000.00 5,000.00 E-Channel 240527014992461068

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240527144992498116

27 May 2024 27 May 2024 Transfer from FAVOUR CHUKWUDI OLUYEMI +20,000.00 20,000.00 E-Channel 240527017512300646

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240527147380721056

27 May 2024 27 May 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +450.00 450.00 E-Channel 000014240527204000277203924072

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) -450.00 0.00 E-Channel 240527141812691106

28 May 2024 28 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +20,000.00 20,000.00 E-Channel 100033240528202924000575578388

28 May 2024 28 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240528140374771027

29 May 2024 29 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +700.00 700.00 E-Channel 100033240529111626000577073998

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) -700.00 0.00 E-Channel 240529143881834908

29 May 2024 29 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +5,000.00 5,000.00 E-Channel 100033240529123408000577364558

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240529144487822367

29 May 2024 29 May 2024 Transfer from FAVOUR CHUKWUDI OLUYEMI +5,000.00 5,000.00 E-Channel 240529014764162303

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240529144764563269

29 May 2024 29 May 2024 Transfer from ELIJAH CHIDERA EZE +10,000.00 10,000.00 E-Channel 240529018285834784

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240529148136439782

30 May 2024 30 May 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +70.00 70.00 E-Channel 100033240530105428000580541590

30 May 2024 30 May 2024 OWealth Deposit(AutoSave) -70.00 0.00 E-Channel 240530142153069893

30 May 2024 30 May 2024 Transfer from ELIJAH CHIDERA EZE +20,000.00 20,000.00 E-Channel 240530016353008153

30 May 2024 30 May 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240530146353243284

31 May 2024 31 May 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 1,000.00 E-Channel 090267240531185759214146010004

31 May 2024 31 May 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240531143930393896

31 May 2024 31 May 2024 Transfer from ELIJAH CHIDERA EZE +10,000.00 10,000.00 E-Channel 240531015077574715

31 May 2024 31 May 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240531145126295630

01 Jun 2024 01 Jun 2024 Transfer from ORDU ANAYO SAMUEL +210,000.00 210,000.00 E-Channel 090267240601153811245619635004

Transfer from CARD MASTER TECHNOLOGY CO LTD HONG KONG STAR

01 Jun 2024 01 Jun 2024 +213,000.00 423,000.00 E-Channel 090405240601154930184677125863
01

01 Jun 2024 01 Jun 2024 Transfer to AMAKA JECINTA NNOKO -50,000.00 373,000.00 E-Channel 100004240601145239115179581907

01 Jun 2024 01 Jun 2024 Transfer to Chico link -3,000.00 370,000.00 E-Channel 100004240601145608115179615836

01 Jun 2024 01 Jun 2024 Transfer to DAVID IFEANYI OFOEGBU -10,000.00 360,000.00 E-Channel 240601011264542060
01 Jun 2024 01 Jun 2024 Transfer to JUSTINA UCHEBUEZE -50,010.00 309,990.00 E-Channel 100004240601151654115179310672

01 Jun 2024 01 Jun 2024 Airtime -1,000.00 308,990.00 E-Channel 240601101450313868

01 Jun 2024 01 Jun 2024 Transfer to Vonmat 6 -8,210.00 300,780.00 E-Channel 100004240601174511115186279085

01 Jun 2024 01 Jun 2024 Transfer to nwabueze victor ogbolu -18,000.00 282,780.00 E-Channel 240601012717284182

01 Jun 2024 01 Jun 2024 Transfer to Vonmat 6 -10,210.00 272,570.00 E-Channel 100004240601175755115186423307

01 Jun 2024 01 Jun 2024 Transfer to Vonmat 6 -3,110.00 269,460.00 E-Channel 100004240601180602115185504329

01 Jun 2024 01 Jun 2024 Transfer to FAVOUR CHUKWUDI OLUYEMI -25,000.00 244,460.00 E-Channel 240601013184937955

01 Jun 2024 01 Jun 2024 Mobile data -2,000.00 242,460.00 E-Channel 240601114032557911

01 Jun 2024 01 Jun 2024 Transfer to AMAKA JECINTA NNOKO -10,310.00 232,150.00 E-Channel 100004240601200303115191968048

01 Jun 2024 01 Jun 2024 Transfer to DAVID IFEANYI OFOEGBU -2,000.00 230,150.00 E-Channel 240601014139117406

01 Jun 2024 01 Jun 2024 Transfer to STANLEY CHIMUANYA NWOSA -2,000.00 228,150.00 E-Channel 240601014274591778

01 Jun 2024 01 Jun 2024 Mobile data -2,000.00 226,150.00 E-Channel 240601114393210832

02 Jun 2024 02 Jun 2024 Transfer to AMAKA JECINTA NNOKO -6,000.00 220,150.00 E-Channel 100004240602073651115199109346

02 Jun 2024 02 Jun 2024 Transfer to AMAKA JECINTA NNOKO -15,000.00 205,150.00 E-Channel 100004240602080025115199498741

02 Jun 2024 02 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 200,150.00 E-Channel 100004240602100223115203063469

02 Jun 2024 02 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 195,140.00 E-Channel 100004240602114854115206181559

02 Jun 2024 02 Jun 2024 Transfer to AZUBUDIKE SHEDRACK OLUCHUKWU -20,010.00 175,130.00 E-Channel 100004240602115751115207013301

02 Jun 2024 02 Jun 2024 Transfer to JUSTINA UCHEBUEZE -5,010.00 170,120.00 E-Channel 100004240602184618115221460718

02 Jun 2024 02 Jun 2024 Transfer to SETH HOTEL 2 -2,510.00 167,610.00 E-Channel 100004240602185131115221020617

02 Jun 2024 02 Jun 2024 Transfer to NWAIGWE CHIGAEMEZU DAVID -2,010.00 165,600.00 E-Channel 100004240602185254115221787699

02 Jun 2024 02 Jun 2024 Transfer to EZE IFEANYI JOHNSON -3,010.00 162,590.00 E-Channel 100004240602185611115221569316

02 Jun 2024 02 Jun 2024 Mobile data -2,000.00 160,590.00 E-Channel 240602111137079533

02 Jun 2024 02 Jun 2024 Mobile data -600.00 159,990.00 E-Channel 240602111271912817

02 Jun 2024 02 Jun 2024 OWealth Deposit(AutoSave) -159,990.00 0.00 E-Channel 240602142209614636

04 Jun 2024 04 Jun 2024 Transfer from Paystack +1,000.00 1,000.00 E-Channel 110006240604070052055362002701

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240604141967711933

04 Jun 2024 04 Jun 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +70,000.00 70,000.00 E-Channel 000014240604102000270830690513

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) -70,000.00 0.00 E-Channel 240604143038030205

04 Jun 2024 04 Jun 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014240604102656216671424592

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240604143105918294

04 Jun 2024 04 Jun 2024 Transfer from ENGONANABO SIMON EBIABOWEI +3,000.00 3,000.00 E-Channel 090405240604165039199642985292

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240604145923976165

05 Jun 2024 05 Jun 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +3,500.00 3,500.00 E-Channel 000014240605175012276507094674

05 Jun 2024 05 Jun 2024 OWealth Deposit(AutoSave) -3,500.00 0.00 E-Channel 240605144963714969
06 Jun 2024 06 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 5,000.00 E-Channel 240606019063704391

06 Jun 2024 06 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240606149088786105

06 Jun 2024 06 Jun 2024 Transfer from ELIJAH CHIDERA EZE +70,000.00 70,000.00 E-Channel 240606013965183474

06 Jun 2024 06 Jun 2024 OWealth Deposit(AutoSave) -70,000.00 0.00 E-Channel 240606144118751526

07 Jun 2024 07 Jun 2024 Transfer from ORDU ANAYO SAMUEL +22,500.00 22,500.00 E-Channel 090267240607185245869564558004

07 Jun 2024 07 Jun 2024 OWealth Deposit(AutoSave) -22,500.00 0.00 E-Channel 240607142012575762

08 Jun 2024 08 Jun 2024 Transfer from SIXTUS OMASIRICHUKWU ONYEDIBE +5,000.00 5,000.00 E-Channel 240608010034844920

08 Jun 2024 08 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240608140188054448

08 Jun 2024 08 Jun 2024 Transfer from ELIJAH CHIDERA EZE +20,000.00 20,000.00 E-Channel 240608012264953975

08 Jun 2024 08 Jun 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240608142265227963

09 Jun 2024 09 Jun 2024 Transfer from AMARACHI ELIZABETH NNOKO +4,100.00 4,100.00 E-Channel 100033240609070734000010601942

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) -4,100.00 0.00 E-Channel 240609143578303158

09 Jun 2024 09 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +10,000.00 10,000.00 E-Channel 000014240609095821294653879176

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240609144390161290

09 Jun 2024 09 Jun 2024 Transfer from SIXTUS OMASIRICHUKWU ONYEDIBE +13,000.00 13,000.00 E-Channel 240609017277223020

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) -13,000.00 0.00 E-Channel 240609147379692209

10 Jun 2024 10 Jun 2024 Transfer from ELIJAH CHIDERA EZE +15,000.00 15,000.00 E-Channel 240610010452966122

10 Jun 2024 10 Jun 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240610140427421519

Transfer from CARD MASTER TECHNOLOGY CO LTD HONG KONG STAR

11 Jun 2024 11 Jun 2024 +1,000.00 1,000.00 E-Channel 090405240611093955426466171681
04

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240611148042373407

11 Jun 2024 11 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +30,250.00 30,250.00 E-Channel 240611018491411468

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) -30,250.00 0.00 E-Channel 240611148491433885

11 Jun 2024 11 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +30,000.00 30,000.00 E-Channel 240611018654657818

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240611148645871030

12 Jun 2024 12 Jun 2024 Transfer from STANLEY TOCHUKWU OBIDIKE +4,000.00 4,000.00 E-Channel 000004240612184230467543588957

12 Jun 2024 12 Jun 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240612149329257568

13 Jun 2024 13 Jun 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240613019710267923

13 Jun 2024 13 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240613149694581225

13 Jun 2024 13 Jun 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 1,000.00 E-Channel 090267240613152617503313102004

13 Jun 2024 13 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240613149998619932

14 Jun 2024 14 Jun 2024 Transfer from AMARACHI ELIZABETH NNOKO +6,000.00 6,000.00 E-Channel 100033240614064522000018275664

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240614140488407110

14 Jun 2024 14 Jun 2024 Transfer from AMARACHI ELIZABETH NNOKO +3,100.00 3,100.00 E-Channel 000014240614103931242903393591

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) -3,100.00 0.00 E-Channel 240614140624405445
14 Jun 2024 14 Jun 2024 Transfer from ORDU ANAYO SAMUEL +23,700.00 23,700.00 E-Channel 090267240614132929104296989004

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) -23,700.00 0.00 E-Channel 240614140766989526

14 Jun 2024 14 Jun 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +5,000.00 5,000.00 E-Channel 100033240614165246000019234536

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240614140982010359

14 Jun 2024 14 Jun 2024 Transfer from ORDU ANAYO SAMUEL +43,000.00 43,000.00 E-Channel 090267240614233400600382946004

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) -43,000.00 0.00 E-Channel 240614141278905985

16 Jun 2024 16 Jun 2024 Transfer from AMARACHI ELIZABETH NNOKO +6,000.00 6,000.00 E-Channel 100033240616144405000022121898

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240616142580855843

16 Jun 2024 16 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 240616012670480282

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240616142670495450

16 Jun 2024 16 Jun 2024 Transfer from Zr Digital Services Limited +500.00 500.00 E-Channel 090267240616185535044894915004

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240616142726592257

16 Jun 2024 16 Jun 2024 Transfer from Zr Digital Services Limited +2,000.00 2,000.00 E-Channel 090267240616190355325135846004

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240616142723167074

16 Jun 2024 16 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +30,250.00 30,250.00 E-Channel 240616012835497488

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -30,250.00 0.00 E-Channel 240616142825419222

16 Jun 2024 16 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +20,000.00 20,000.00 E-Channel 240616012873738720

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240616142878837835

16 Jun 2024 16 Jun 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +4,000.00 4,000.00 E-Channel 240616012902618554

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240616142905310922

17 Jun 2024 17 Jun 2024 Transfer from ELIJAH CHIDERA EZE +20,000.00 20,000.00 E-Channel 240617013031030307

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240617143033434101

17 Jun 2024 17 Jun 2024 Transfer from AMARACHI ELIZABETH NNOKO +42,000.00 42,000.00 E-Channel 000014240617105122298466180851

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) -42,000.00 0.00 E-Channel 240617143107469133

17 Jun 2024 17 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +33,000.00 33,000.00 E-Channel 240617013151174459

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) -33,000.00 0.00 E-Channel 240617143151191002

17 Jun 2024 17 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +25,000.00 25,000.00 E-Channel 000014240617170144274767918499

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240617143385828115

18 Jun 2024 18 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +7,000.00 7,000.00 E-Channel 240618014003589934

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240618144003618165

18 Jun 2024 18 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +1,000.00 1,000.00 E-Channel 240618014061567665

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240618144051412076

18 Jun 2024 18 Jun 2024 Transfer from FRANCIS ARINZE OWHORELU +100,000.00 100,000.00 E-Channel 000004240618180132269882639921

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) -100,000.00 0.00 E-Channel 240618144211304000
19 Jun 2024 19 Jun 2024 Transfer from ELIJAH CHIDERA EZE +10.00 10.00 E-Channel 240619014685663836

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) -10.00 0.00 E-Channel 240619144680727261

19 Jun 2024 19 Jun 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240619014675931265

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240619144685809643

19 Jun 2024 19 Jun 2024 Transfer from ELIJAH CHIDERA EZE +30,000.00 30,000.00 E-Channel 240619014694122366

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240619144699056092

20 Jun 2024 20 Jun 2024 Transfer from DAVID IFEANYI OFOEGBU +10,000.00 10,000.00 E-Channel 240620015682219378

20 Jun 2024 20 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240620145682250395

21 Jun 2024 21 Jun 2024 Transfer from DAVID IFEANYI OFOEGBU +2,000.00 2,000.00 E-Channel 240621016396688123

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240621146411831267

21 Jun 2024 21 Jun 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 240621016464654683

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240621146464683806

21 Jun 2024 21 Jun 2024 Transfer from ISREAL TOBECHUKWU OGBONNA +2,000.00 2,000.00 E-Channel 240621016876613105

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240621146866537085

22 Jun 2024 22 Jun 2024 Transfer from SUNDAY CHUKWUJEKWU OKONKWO +50,000.00 50,000.00 E-Channel 240622017072945022

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240622147072964951

22 Jun 2024 22 Jun 2024 Transfer from NWACHUKWU FRANKLYN ANUKA +10,000.00 10,000.00 E-Channel 000014240622232302283822324162

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240622147737511900

22 Jun 2024 22 Jun 2024 Transfer from NWACHUKWU FRANKLYN ANUKA +10,000.00 10,000.00 E-Channel 000014240622232408258940924940

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240622147742684440

24 Jun 2024 24 Jun 2024 Transfer from JAMES ODO ANUKA +40,000.00 40,000.00 E-Channel 240624018687968559

24 Jun 2024 24 Jun 2024 OWealth Deposit(AutoSave) -40,000.00 0.00 E-Channel 240624148693087553

25 Jun 2024 25 Jun 2024 Transfer from JAMES ODO ANUKA +15,000.00 15,000.00 E-Channel 240625019476901460

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240625149466917432

25 Jun 2024 25 Jun 2024 Transfer from JAMES ODO ANUKA +2,000.00 2,000.00 E-Channel 240625019490434577

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240625149490483639

25 Jun 2024 25 Jun 2024 Transfer from NNOKO AMAKA JECINTA +1,000.00 1,000.00 E-Channel 000004240625103652866075220035

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240625149500813952

25 Jun 2024 25 Jun 2024 Transfer from CHUKWUEBUKA VICTOR OBIGWE +20,000.00 20,000.00 E-Channel 240625010113812969

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240625140118858730

26 Jun 2024 26 Jun 2024 Transfer from AKACHUKWU VICTOR CHUKWUBUIKE +5,000.00 5,000.00 E-Channel 240626010403893247

26 Jun 2024 26 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240626140394814919

27 Jun 2024 27 Jun 2024 Transfer from JUMYBABY +500.00 500.00 E-Channel 090405240627163715809896781839

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240627141502288860
27 Jun 2024 27 Jun 2024 Transfer from JAMES ODO ANUKA +5,000.00 5,000.00 E-Channel 240627011622353951

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240627141626879578

28 Jun 2024 28 Jun 2024 Reversal-OPay Card Payment +5,100.00 0.00 E-Channel 240628331877205846

28 Jun 2024 28 Jun 2024 Transfer to Immaculate Ventures -2,100.00 3,000.00 E-Channel 100004240628072746116132380207

28 Jun 2024 28 Jun 2024 Mobile data -1,500.00 1,500.00 E-Channel 240628111972713327

28 Jun 2024 28 Jun 2024 Transfer to Immaculate Ventures -1,500.00 0.00 E-Channel 100004240628080947116134018441

29 Jun 2024 29 Jun 2024 Transfer from RAN HENGHENG +1,000.00 1,000.00 E-Channel 000023240629141923008109892640

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240629143149847044

02 Jul 2024 02 Jul 2024 Transfer from JULIET MMESOMA NWAKA +10,000.00 10,000.00 E-Channel 100033240702083058000043232569

02 Jul 2024 02 Jul 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240702145505720250

03 Jul 2024 03 Jul 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 1,000.00 E-Channel 090267240703145126328912095004

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240703146656926386

03 Jul 2024 03 Jul 2024 Transfer from FRANCIS ARINZE OWHORELU +3,250.00 3,250.00 E-Channel 240703016755082408

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) -3,250.00 0.00 E-Channel 240703146739831227

03 Jul 2024 03 Jul 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 240703017120792621

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240703147115698003

04 Jul 2024 04 Jul 2024 Transfer from ORI TECH VENTURES +61,000.00 61,000.00 E-Channel 090405240704134532261845087338

04 Jul 2024 04 Jul 2024 OWealth Deposit(AutoSave) -61,000.00 0.00 E-Channel 240704147562392198

04 Jul 2024 04 Jul 2024 Transfer from FRANCIS ARINZE OWHORELU +1,640.00 1,640.00 E-Channel 000014240704214714292165508556

04 Jul 2024 04 Jul 2024 OWealth Deposit(AutoSave) -1,640.00 0.00 E-Channel 240704148010519145

06 Jul 2024 06 Jul 2024 Transfer from NWACHUKWU FRANKLYN ANUKA +5,000.00 5,000.00 E-Channel 000014240706185711218271988058

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240706149685610670

06 Jul 2024 06 Jul 2024 Transfer from SUNDAY CHUKWUJEKWU OKONKWO +12,000.00 12,000.00 E-Channel 240706019765458132

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) -12,000.00 0.00 E-Channel 240706149770443077

07 Jul 2024 07 Jul 2024 Transfer from Paystack +500.00 500.00 E-Channel 110006240707094206057500882101

07 Jul 2024 07 Jul 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240707140103461337

08 Jul 2024 08 Jul 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 5,000.00 E-Channel 000014240708120431270594475753

08 Jul 2024 08 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240708140985686077

09 Jul 2024 09 Jul 2024 Transfer from SUNDAY CHUKWUJEKWU OKONKWO +5,000.00 5,000.00 E-Channel 240709011965522204

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240709141970644764

09 Jul 2024 09 Jul 2024 Transfer from AMAKA JECINTA NNOKO +3,500.00 3,500.00 E-Channel 100033240709130707000055232119

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) -3,500.00 0.00 E-Channel 240709141999790006

09 Jul 2024 09 Jul 2024 Transfer from GODWIN KELVIN IYAYI +10,000.00 10,000.00 E-Channel 240709012302812019

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240709142292960096
11 Jul 2024 11 Jul 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240711013703723048

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240711143708768876

11 Jul 2024 11 Jul 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 240711013958560835

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240711143958583998

Transfer from CARD MASTER TECHNOLOGY CO LTD HONG KONG STAR

11 Jul 2024 11 Jul 2024 +188,000.00 188,000.00 E-Channel 090405240711201556224495340742
03

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) -188,000.00 0.00 E-Channel 240711144118657086

11 Jul 2024 11 Jul 2024 Transfer from ORDU ANAYO SAMUEL +240,000.00 240,000.00 E-Channel 090267240711201605974479095004

11 Jul 2024 11 Jul 2024 Transfer to CHINECHEREM JUDE MARTIN -10,000.00 230,000.00 E-Channel 240711014201488770

11 Jul 2024 11 Jul 2024 Transfer to SETH HOTEL 2 -3,010.00 226,990.00 E-Channel 100004240711204538116659777093

11 Jul 2024 11 Jul 2024 Airtime -2,000.00 224,990.00 E-Channel 240711104217607362

11 Jul 2024 11 Jul 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 229,990.00 E-Channel 240711014259956652

12 Jul 2024 12 Jul 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -30,000.00 199,990.00 E-Channel 100004240712050037116662670794

12 Jul 2024 12 Jul 2024 Transfer to NNOKO AMAKA JECINTA -120,000.00 79,990.00 E-Channel 100004240712074741116665944938

12 Jul 2024 12 Jul 2024 Transfer from FAVOUR BABY +5,000.00 84,990.00 E-Channel 090405240712094912373532070337

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) -84,990.00 0.00 E-Channel 240712144432444950

12 Jul 2024 12 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 1,000.00 E-Channel 100033240712090840000058609499

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240712144452232400

12 Jul 2024 12 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +7,000.00 7,000.00 E-Channel 100033240712103430000058776183

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240712144525042599

12 Jul 2024 12 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 1,000.00 E-Channel 100033240712115646000058935644

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240712144613411583

12 Jul 2024 12 Jul 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240712014715146647

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240712144715167875

13 Jul 2024 13 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +30,000.00 30,000.00 E-Channel 100033240713092651000060526082

13 Jul 2024 13 Jul 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240713145400421025

13 Jul 2024 13 Jul 2024 Transfer from NNOKO AMAKA JECINTA +10,000.00 10,000.00 E-Channel 000004240713195416451050142251

13 Jul 2024 13 Jul 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240713145926859446

15 Jul 2024 15 Jul 2024 Transfer from NNOKO AMAKA JECINTA +2,100.00 2,100.00 E-Channel 000004240715200632927160984908

15 Jul 2024 15 Jul 2024 OWealth Deposit(AutoSave) -2,100.00 0.00 E-Channel 240715147647050978

Transfer from CARD MASTER TECHNOLOGY CO LTD HONG KONG STAR

17 Jul 2024 17 Jul 2024 +172,000.00 172,000.00 E-Channel 090405240717200053322804356803
05

17 Jul 2024 17 Jul 2024 OWealth Deposit(AutoSave) -172,000.00 0.00 E-Channel 240717149426811852

21 Jul 2024 21 Jul 2024 Transfer from JAMES ODO ANUKA +23,000.00 23,000.00 E-Channel 100033240721151444000075372605

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) -23,000.00 0.00 E-Channel 240721142726232275
21 Jul 2024 21 Jul 2024 Transfer from JAMES ODO ANUKA +2,000.00 2,000.00 E-Channel 100033240721152004000075381641

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240721142727255779

23 Jul 2024 23 Jul 2024 Transfer from DAVID IFEANYI OFOEGBU +1,000.00 1,000.00 E-Channel 240723014260276463

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240723144260292822

23 Jul 2024 23 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,400.00 2,400.00 E-Channel 100033240723113607000078623207

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) -2,400.00 0.00 E-Channel 240723144268247959

23 Jul 2024 23 Jul 2024 Transfer from ELIJAH CHIDERA EZE +5,900.00 5,900.00 E-Channel 240723014469748689

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) -5,900.00 0.00 E-Channel 240723144479863303

24 Jul 2024 24 Jul 2024 Transfer from Vonmat 6 +25,000.00 25,000.00 E-Channel 090405240724141015939971949091

24 Jul 2024 24 Jul 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240724145215639114

25 Jul 2024 25 Jul 2024 Transfer from TERHIDE JEREMIAH SHIMAYIN +20,000.00 20,000.00 E-Channel 000014240725082127214397031599

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240725145803945387

25 Jul 2024 25 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,600.00 2,600.00 E-Channel 100033240725145250000082673167

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -2,600.00 0.00 E-Channel 240725146190750642

25 Jul 2024 25 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +3,000.00 3,000.00 E-Channel 100033240725160314000732496972

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240725146241411726

25 Jul 2024 25 Jul 2024 Transfer from MAVIS IJEOMA ONYEGBULA +500.00 500.00 E-Channel 100033240725180110000733076252

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240725146339472558

26 Jul 2024 26 Jul 2024 Transfer from AMAKA MARIA AMUTA +5,000.00 5,000.00 E-Channel 240726016695392770

26 Jul 2024 26 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240726146702733833

27 Jul 2024 27 Jul 2024 Transfer from HONESTY AVWEROSUOGHENE AGUONIGHO +2,000.00 2,000.00 E-Channel 240727018114445530

27 Jul 2024 27 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240727148119380299

28 Jul 2024 28 Jul 2024 Transfer from NNOKO AMAKA JECINTA +2,000.00 2,000.00 E-Channel 000004240728143304400808839383

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240728148725277056

28 Jul 2024 28 Jul 2024 Transfer from GODWIN KELVIN IYAYI +20,000.00 20,000.00 E-Channel 240728018789347239

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240728148784362408

28 Jul 2024 28 Jul 2024 Transfer from TERHIDE JEREMIAH SHIMAYIN +2,500.00 2,500.00 E-Channel 240728019007092359

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) -2,500.00 0.00 E-Channel 240728149021408197

29 Jul 2024 29 Jul 2024 Transfer from TERHIDE JEREMIAH SHIMAYIN +12,000.00 12,000.00 E-Channel 240729019196738910

29 Jul 2024 29 Jul 2024 OWealth Deposit(AutoSave) -12,000.00 0.00 E-Channel 240729149203025064

29 Jul 2024 29 Jul 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +99.00 99.00 E-Channel 100033240729103050000088804784

29 Jul 2024 29 Jul 2024 OWealth Deposit(AutoSave) -99.00 0.00 E-Channel 240729149399941249

30 Jul 2024 30 Jul 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 2,000.00 E-Channel 240730010521668801

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240730140520210863
30 Jul 2024 30 Jul 2024 Transfer from AMAKA JECINTA NNOKO +3,000.00 3,000.00 E-Channel 100033240730182416000091632626

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240730140771126654

01 Aug 2024 01 Aug 2024 Transfer from DE PATH NWACHINEMERE UNIVERSAL CONCEPT JEDI POS +1,900.00 1,900.00 E-Channel 090405240801131448474459888957

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) -1,900.00 0.00 E-Channel 240801142511443418

01 Aug 2024 01 Aug 2024 Transfer from TERHIDE JEREMIAH SHIMAYIN +12,000.00 12,000.00 E-Channel 240801012617188933

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) -12,000.00 0.00 E-Channel 240801142622257070

01 Aug 2024 01 Aug 2024 Transfer from ORDU ANAYO SAMUEL +500,000.00 500,000.00 E-Channel 090267240801172305249820851004

01 Aug 2024 01 Aug 2024 Transfer to NNOKO AMAKA JECINTA -100,000.00 400,000.00 E-Channel 100004240801162810117464550899

01 Aug 2024 01 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,000.00 402,000.00 E-Channel 100033240801164254000095146132

01 Aug 2024 01 Aug 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,310.00 400,690.00 E-Channel 100004240801164328117465187231

01 Aug 2024 01 Aug 2024 Transfer to Egochukwu mini bar -2,510.00 398,180.00 E-Channel 100004240801212255117477050755

01 Aug 2024 01 Aug 2024 Transfer to AMAKA JECINTA NNOKO -18,010.00 380,170.00 E-Channel 100004240801214732117477656473

01 Aug 2024 01 Aug 2024 Transfer to EBUKA DANIEL IFEMEJE -10,000.00 370,170.00 E-Channel 240801013127833329

02 Aug 2024 02 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +25,000.00 395,170.00 E-Channel 100033240802061003000095854180

02 Aug 2024 02 Aug 2024 Transfer to SETH HOTEL Reception -25,000.00 370,170.00 E-Channel 100004240802061034117479876632

02 Aug 2024 02 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +5,000.00 375,170.00 E-Channel 100033240802064627000095887159

02 Aug 2024 02 Aug 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 370,170.00 E-Channel 100004240802064658117480567162

02 Aug 2024 02 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +200.00 370,370.00 E-Channel 100033240802065451000095896749

02 Aug 2024 02 Aug 2024 Transfer to 2017-02-15 stainless POS VENTURE -10,200.00 360,170.00 E-Channel 240802183230161393

02 Aug 2024 02 Aug 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -10,000.00 350,170.00 E-Channel 100004240802082512117483355018

02 Aug 2024 02 Aug 2024 Transfer to CHARLES IFEANYI OBI -50,000.00 300,170.00 E-Channel 240802013344676370

02 Aug 2024 02 Aug 2024 Transfer to JUSTINA UCHEBUEZE -90,010.00 210,160.00 E-Channel 100004240802110959117490366583

02 Aug 2024 02 Aug 2024 USSD Charge -10.00 210,150.00 USSD 240802143525443863

02 Aug 2024 02 Aug 2024 USSD Charge -10.00 210,140.00 USSD 240802143534880752

02 Aug 2024 02 Aug 2024 Transfer to Vonmat 6 -5,010.00 205,130.00 E-Channel 100004240802120050117492686480

02 Aug 2024 02 Aug 2024 Transfer to ORI TECH VENTURES -1,010.00 204,120.00 E-Channel 100004240802172619117507658871

02 Aug 2024 02 Aug 2024 Transfer to ORI TECH VENTURES -1,010.00 203,110.00 E-Channel 100004240802174210117507842072

03 Aug 2024 03 Aug 2024 Transfer to FAVOUR CHIDERA UMEODINKA -58,000.00 145,110.00 E-Channel 100004240803072203117521652235

03 Aug 2024 03 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 146,110.00 E-Channel 100033240803121523000098445137

03 Aug 2024 03 Aug 2024 OWealth Deposit(AutoSave) -146,110.00 0.00 E-Channel 240803144619975349

06 Aug 2024 06 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +3,000.00 3,000.00 E-Channel 100033240806125918000103949606

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240806147723601684

06 Aug 2024 06 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +3,000.00 3,000.00 E-Channel 100033240806144851000104166115

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240806147812720598
06 Aug 2024 06 Aug 2024 Transfer from PROGRESS ELOHOR OGWEZI +4,000.00 4,000.00 E-Channel 240806017984024292

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240806147984046170

06 Aug 2024 06 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,100.00 1,100.00 E-Channel 100033240806181216000765487369

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -1,100.00 0.00 E-Channel 240806148027752376

06 Aug 2024 06 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +4,000.00 4,000.00 E-Channel 100033240806194622000104829586

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 240806148144570025

07 Aug 2024 07 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +300.00 300.00 E-Channel 100033240807091645000105381064

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 240807148520140042

07 Aug 2024 07 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +840.00 840.00 E-Channel 100033240807102749000105526039

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) -840.00 0.00 E-Channel 240807148595353383

07 Aug 2024 07 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +2,200.00 2,200.00 E-Channel 100033240807112122000105634947

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) -2,200.00 0.00 E-Channel 240807148660325730

08 Aug 2024 08 Aug 2024 Transfer from FAVOUR CHUKWUDI OLUYEMI +2,000.00 2,000.00 E-Channel 240808019946999604

08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240808149961638034

08 Aug 2024 08 Aug 2024 Transfer from CHUKWUEBUKA VICTOR OBIGWE +6,500.00 6,500.00 E-Channel 240808010281004171

08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) -6,500.00 0.00 E-Channel 240808140286115697

09 Aug 2024 09 Aug 2024 Transfer from NNOKO AMAKA JECINTA +5,000.00 5,000.00 E-Channel 000004240809130520923193885007

09 Aug 2024 09 Aug 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240809140784734038

10 Aug 2024 10 Aug 2024 Transfer from AMARACHI ELIZABETH NNOKO +300.00 300.00 E-Channel 100033240810091319000110731278

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 240810141670008174

10 Aug 2024 10 Aug 2024 Transfer from CHIGOZIE AUGUSTINE OKEKE +6,000.00 6,000.00 E-Channel 000004240810210232886928879216

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 240810142387807326

10 Aug 2024 10 Aug 2024 Transfer from DIBUA, OBINNA NELSON +45,000.00 45,000.00 E-Channel 090267240810230748720008908490

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) -45,000.00 0.00 E-Channel 240810142478766409

12 Aug 2024 12 Aug 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240812013915773380

12 Aug 2024 12 Aug 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240812143915790517

13 Aug 2024 13 Aug 2024 Transfer from DIBUA, OBINNA NELSON +15,000.00 15,000.00 E-Channel 090267240813163657829008908490

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240813145104681929

15 Aug 2024 15 Aug 2024 Transfer from ORDU ANAYO SAMUEL +245,000.00 245,000.00 E-Channel 090267240815230248911890832004

15 Aug 2024 15 Aug 2024 Transfer to AMAKA JECINTA NNOKO -8,000.00 237,000.00 E-Channel 100004240815221402118040749369

15 Aug 2024 15 Aug 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -20,000.00 217,000.00 E-Channel 240815017632021873

16 Aug 2024 16 Aug 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 212,000.00 E-Channel 100004240816072635118044335190

16 Aug 2024 16 Aug 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 207,000.00 E-Channel 100004240816074408118044744106

16 Aug 2024 16 Aug 2024 Transfer to nwabueze victor ogbolu -19,000.00 188,000.00 E-Channel 240816017813848586
16 Aug 2024 16 Aug 2024 Transfer to BLESSING NKEM AFAM -21,000.00 167,000.00 E-Channel 240816017856171176

16 Aug 2024 16 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -6,900.00 160,100.00 E-Channel 100004240816114414118055663869

16 Aug 2024 16 Aug 2024 Transfer to ADAUGO JOSEPHINE MGBEOJI -5,000.00 155,100.00 E-Channel 240816018039848651

16 Aug 2024 16 Aug 2024 Mobile data -1,000.00 154,100.00 E-Channel 240816118074799150

16 Aug 2024 16 Aug 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -20,010.00 134,090.00 E-Channel 100004240816141013118061584597

16 Aug 2024 16 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -4,910.00 129,180.00 E-Channel 100004240816151520118064367940

16 Aug 2024 16 Aug 2024 Transfer from DIBUA, OBINNA NELSON +31,000.00 160,180.00 E-Channel 090267240816174849003008908490

16 Aug 2024 16 Aug 2024 OWealth Deposit(AutoSave) -160,180.00 0.00 E-Channel 240816148341530070

17 Aug 2024 17 Aug 2024 Transfer from ORDU ANAYO SAMUEL +285,000.00 285,000.00 E-Channel 090267240817145842519004632004

17 Aug 2024 17 Aug 2024 Transfer to Normich Hotels And Suites2 -30,250.00 254,750.00 E-Channel 100004240817142606118104726381

17 Aug 2024 17 Aug 2024 Transfer to UKGOLD -5,010.00 249,740.00 E-Channel 100004240817144225118106178521

17 Aug 2024 17 Aug 2024 Transfer to NNAMDI CHINYERE -5,010.00 244,730.00 E-Channel 100004240817150925118105824078

17 Aug 2024 17 Aug 2024 Transfer to POS Transfer- EZENWA CHINEDU COLLINS -20,010.00 224,720.00 E-Channel 100004240817151358118105361672

17 Aug 2024 17 Aug 2024 Transfer to GABSDAN VENTURES BONSAC -31,710.00 193,010.00 E-Channel 100004240817161412118109499247

17 Aug 2024 17 Aug 2024 Transfer to Anthony C Enuesika Alanza -3,010.00 190,000.00 E-Channel 100004240817170320118111497631

17 Aug 2024 17 Aug 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -10,010.00 179,990.00 E-Channel 100004240817182931118115900282

17 Aug 2024 17 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -5,010.00 174,980.00 E-Channel 100004240817184531118117146167

17 Aug 2024 17 Aug 2024 Transfer from ORDU ANAYO SAMUEL +281,000.00 455,980.00 E-Channel 090267240817201612855383194004

17 Aug 2024 17 Aug 2024 Transfer to PAUL EJIRO GAIUS -9,000.00 446,980.00 E-Channel 240817019634389258

17 Aug 2024 17 Aug 2024 Transfer to PAUL EJIRO GAIUS -3,000.00 443,980.00 E-Channel 240817019720023428

17 Aug 2024 17 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -4,010.00 439,970.00 E-Channel 100004240817205324118121653392

17 Aug 2024 17 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +100.00 440,070.00 E-Channel 100033240817205438000125690261

17 Aug 2024 17 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +300.00 440,370.00 E-Channel 100033240817205832000125696214

18 Aug 2024 18 Aug 2024 Transfer to ELIJAH CHIDERA EZE -100,000.00 340,370.00 E-Channel 240818019855162981

18 Aug 2024 18 Aug 2024 Transfer from AMAKA JECINTA NNOKO +20,000.00 360,370.00 E-Channel 100033240818073411000125974153

18 Aug 2024 18 Aug 2024 Transfer to chilee juliet iwuozor -10,300.00 350,070.00 E-Channel 240818189952171792

18 Aug 2024 18 Aug 2024 Transfer to CHIBUIKEM HENRY CHIAGBAIZU -23,000.00 327,070.00 E-Channel 240818019971449191

18 Aug 2024 18 Aug 2024 Transfer to TRACTION/CHICKEN REPUBLIC -15,600.00 311,470.00 E-Channel 100004240818081113118129435981

18 Aug 2024 18 Aug 2024 Transfer to SHEDRACK CHUKWUDI ADONU -3,000.00 308,470.00 E-Channel 240818019985892912

18 Aug 2024 18 Aug 2024 Transfer to JUSTINA UCHEBUEZE -40,000.00 268,470.00 E-Channel 100004240818104246118134319152

18 Aug 2024 18 Aug 2024 Transfer to UCHEBURUEZE IFEANYI JOSEPH -5,000.00 263,470.00 E-Channel 100004240818110442118135038991

18 Aug 2024 18 Aug 2024 Transfer to JESUS BABY POS SERVICES 2 -2,110.00 261,360.00 E-Channel 100004240818112542118135867835

18 Aug 2024 18 Aug 2024 Mobile data -465.00 260,895.00 E-Channel 240818110756628951

19 Aug 2024 19 Aug 2024 Transfer to IFEANYI PRECIOUS OKONKWO -5,000.00 255,895.00 E-Channel 240819010824307181
19 Aug 2024 19 Aug 2024 Mobile data -800.00 255,095.00 E-Channel 240819110809583509

19 Aug 2024 19 Aug 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -100,000.00 155,095.00 E-Channel 100004240819053839118161163256

19 Aug 2024 19 Aug 2024 Airtime -500.00 154,595.00 E-Channel 240819100989073227

19 Aug 2024 19 Aug 2024 Airtime -2,000.00 152,595.00 E-Channel 240819100989264905

19 Aug 2024 19 Aug 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +500.00 153,095.00 E-Channel 000014240819112927286490058181

19 Aug 2024 19 Aug 2024 OWealth Deposit(AutoSave) -153,095.00 0.00 E-Channel 240819141086340440

20 Aug 2024 20 Aug 2024 Transfer from TOCHUKWU STANLEY OBIDIKE +10,000.00 10,000.00 E-Channel 090405240820155435634246772390

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240820142419724779

20 Aug 2024 20 Aug 2024 Transfer from DIBUA, OBINNA NELSON +65,000.00 65,000.00 E-Channel 090267240820210545048008908490

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) -65,000.00 0.00 E-Channel 240820142773039127

20 Aug 2024 20 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +10,000.00 10,000.00 E-Channel 100033240820202150000131064658

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240820142782379574

21 Aug 2024 21 Aug 2024 Transfer from RICHARD IWEANANDU +1,500.00 1,500.00 E-Channel 240821013380648045

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240821143380668163

21 Aug 2024 21 Aug 2024 Transfer from DIBUA, OBINNA NELSON +86,000.00 86,000.00 E-Channel 090267240821173750459008908490

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -86,000.00 0.00 E-Channel 240821143579969397

21 Aug 2024 21 Aug 2024 Transfer from DIBUA, OBINNA NELSON +3,000.00 3,000.00 E-Channel 090267240821173801163008908490

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240821143569867383

21 Aug 2024 21 Aug 2024 Transfer from DIBUA, OBINNA NELSON +80,000.00 80,000.00 E-Channel 090267240821223916589008908490

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -80,000.00 0.00 E-Channel 240821143920948678

22 Aug 2024 22 Aug 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +20,000.00 20,000.00 E-Channel 000014240822104104228008448555

22 Aug 2024 22 Aug 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240822144210153708

22 Aug 2024 22 Aug 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +1,000.00 1,000.00 E-Channel 100033240822115201000133812704

22 Aug 2024 22 Aug 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240822144352965056

23 Aug 2024 23 Aug 2024 Transfer from DIBUA, OBINNA NELSON +89,000.00 89,000.00 E-Channel 090267240823084645812008908490

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) -89,000.00 0.00 E-Channel 240823145161518461

23 Aug 2024 23 Aug 2024 Transfer from OKOLO, ONYELUKA PATRICK +35,000.00 35,000.00 E-Channel 090267240823203734103046472221

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) -35,000.00 0.00 E-Channel 240823145932341996

23 Aug 2024 23 Aug 2024 Transfer from OKOLO, ONYELUKA PATRICK +27,000.00 27,000.00 E-Channel 090267240823212931818046472221

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) -27,000.00 0.00 E-Channel 240823145972286807

23 Aug 2024 23 Aug 2024 Transfer from DIBUA, OBINNA NELSON +153,000.00 153,000.00 E-Channel 090267240824002537195008908490

23 Aug 2024 23 Aug 2024 Transfer to AMAKA JECINTA NNOKO -140,000.00 13,000.00 E-Channel 100004240823232802118363403610

24 Aug 2024 24 Aug 2024 Transfer from OKOLO, ONYELUKA PATRICK +29,000.00 42,000.00 E-Channel 090267240824102506555046472221

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) -42,000.00 0.00 E-Channel 240824146344260266
24 Aug 2024 24 Aug 2024 Transfer from OKOLO, ONYELUKA PATRICK +25,000.00 25,000.00 E-Channel 090267240824113833677046472221

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240824146443260512

24 Aug 2024 24 Aug 2024 Transfer from OKOLO, ONYELUKA PATRICK +16,000.00 16,000.00 E-Channel 090267240824115333769046472221

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) -16,000.00 0.00 E-Channel 240824146463264025

25 Aug 2024 25 Aug 2024 Transfer from ANDREW DANIEL EZEMUCHU +47,000.00 47,000.00 E-Channel 000004240825010713874643830408

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) -47,000.00 0.00 E-Channel 240825147242343583

25 Aug 2024 25 Aug 2024 Transfer from AMAKA JECINTA NNOKO +20,000.00 20,000.00 E-Channel 000014240825015424269644645464

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 240825147248999876

25 Aug 2024 25 Aug 2024 Transfer from AMAKA JECINTA NNOKO +2,000.00 2,000.00 E-Channel 000014240825020013230694150672

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240825147251771905

26 Aug 2024 26 Aug 2024 Transfer from DIBUA, OBINNA NELSON +40,000.00 40,000.00 E-Channel 090267240826171406473008908490

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) -40,000.00 0.00 E-Channel 240826148886782814

26 Aug 2024 26 Aug 2024 Transfer from DIBUA, OBINNA NELSON +10,000.00 10,000.00 E-Channel 090267240826171630729008908490

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240826148877280228

26 Aug 2024 26 Aug 2024 Transfer from FRANCIS ARINZE OWHORELU +7,000.00 7,000.00 E-Channel 000014240826215316297946102530

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 240826149227853989

27 Aug 2024 27 Aug 2024 Transfer from JUSTINA UCHEBUEZE +9,900.00 9,900.00 E-Channel 240827019497590307

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -9,900.00 0.00 E-Channel 240827149506687928

27 Aug 2024 27 Aug 2024 Transfer from OGECHUKWU PROMISE CHIDOZIE +1,900.00 1,900.00 E-Channel 000004240827102235189374987007

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -1,900.00 0.00 E-Channel 240827149593015971

27 Aug 2024 27 Aug 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 240827019582163024

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240827149596372856

27 Aug 2024 27 Aug 2024 Transfer from AMAKA JECINTA NNOKO +10,000.00 10,000.00 E-Channel 000014240827114250212944239632

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240827149677823375

27 Aug 2024 27 Aug 2024 Transfer from ORDU ANAYO SAMUEL +1,000.00 1,000.00 E-Channel 090267240827172812072174847004

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240827140068746142

28 Aug 2024 28 Aug 2024 Transfer from VICTORY OGHENEMARO OBUKOWHO +3,000.00 3,000.00 E-Channel 240828011454534944

28 Aug 2024 28 Aug 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240828141454566321

29 Aug 2024 29 Aug 2024 Transfer from TERHIDE JEREMIAH SHIMAYINA +3,000.00 3,000.00 E-Channel 240829012001805166

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240829141996719761

30 Aug 2024 30 Aug 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +50,000.00 50,000.00 E-Channel 000014240830190343283004439205

30 Aug 2024 30 Aug 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 240830143614184091

31 Aug 2024 31 Aug 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +62,000.00 62,000.00 E-Channel 000014240831081126279852232309

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) -62,000.00 0.00 E-Channel 240831144036768143
31 Aug 2024 31 Aug 2024 Transfer from DIBUA, OBINNA NELSON +31,000.00 31,000.00 E-Channel 090267240831150120672008908490

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) -31,000.00 0.00 E-Channel 240831144522993461

31 Aug 2024 31 Aug 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +30,000.00 30,000.00 E-Channel 000014240831184942271182449940

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 240831144784791507

02 Sep 2024 02 Sep 2024 Transfer from AMAKA JECINTA NNOKO +14,000.00 14,000.00 E-Channel 000014240902115129214590378788

02 Sep 2024 02 Sep 2024 OWealth Deposit(AutoSave) -14,000.00 0.00 E-Channel 240902146599711901

03 Sep 2024 03 Sep 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +90.00 90.00 E-Channel 000014240903085550291412989598

03 Sep 2024 03 Sep 2024 OWealth Deposit(AutoSave) -90.00 0.00 E-Channel 240903147565521833

04 Sep 2024 04 Sep 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +10,000.00 10,000.00 E-Channel 240904019261613755

04 Sep 2024 04 Sep 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240904149261641623

09 Sep 2024 09 Sep 2024 Transfer from CHUKWUEBUKA VICTOR OBIGWE +9,500.00 9,500.00 E-Channel 240909014858531197

09 Sep 2024 09 Sep 2024 OWealth Deposit(AutoSave) -9,500.00 0.00 E-Channel 240909144858589412

10 Sep 2024 10 Sep 2024 Transfer from AMAKA JECINTA NNOKO +1,000.00 1,000.00 E-Channel 000014240910092915227773361361

10 Sep 2024 10 Sep 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240910145662852383

13 Sep 2024 13 Sep 2024 Transfer from CLEMENT OLUWASEGUN FESTUS +3,000.00 3,000.00 E-Channel 100033240913174102000178598326

13 Sep 2024 13 Sep 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240913149668451923

14 Sep 2024 14 Sep 2024 Transfer from STANLEY TOCHUKWU OBIDIKE +100,000.00 100,000.00 E-Channel 000004240914182208724639547465

14 Sep 2024 14 Sep 2024 OWealth Deposit(AutoSave) -100,000.00 0.00 E-Channel 240914140819902918

15 Sep 2024 15 Sep 2024 Transfer from STANLEY TOCHUKWU OBIDIKE +35,000.00 35,000.00 E-Channel 000004240915120821309275850037

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) -35,000.00 0.00 E-Channel 240915141529963489

15 Sep 2024 15 Sep 2024 Transfer from ORDU ANAYO SAMUEL +25,000.00 25,000.00 E-Channel 090267240915122433611103061004

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) -25,000.00 0.00 E-Channel 240915141544915791

17 Sep 2024 17 Sep 2024 Transfer from AMAKA JECINTA NNOKO +1,500.00 1,500.00 E-Channel 000014240917124736279724393032

17 Sep 2024 17 Sep 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 240917143786276234

18 Sep 2024 18 Sep 2024 Transfer from AMAKA JECINTA NNOKO +3,000.00 3,000.00 E-Channel 000014240918184756234489903745

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240918145363203407

18 Sep 2024 18 Sep 2024 Transfer from AMAKA JECINTA NNOKO +10,000.00 10,000.00 E-Channel 000014240918205819233004564434

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 240918145529448543

18 Sep 2024 18 Sep 2024 Transfer from OBINNA JAMES JOHN +15,000.00 15,000.00 E-Channel 090405240918211246416529469739

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 240918145548885699

19 Sep 2024 19 Sep 2024 Transfer from ORDU ANAYO SAMUEL +12,000.00 12,000.00 E-Channel 090267240919130853835578678004

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) -12,000.00 0.00 E-Channel 240919146128797032

19 Sep 2024 19 Sep 2024 Transfer from CHINESE PANDA LIMITED +500.00 500.00 E-Channel 100033240919175210000883003985

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240919146506818715
20 Sep 2024 20 Sep 2024 Transfer from JUSTINA UCHEBUEZE +4,800.00 4,800.00 E-Channel 240920017201072502

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) -4,800.00 0.00 E-Channel 240920147196056036

20 Sep 2024 20 Sep 2024 Transfer from AMARACHI ELIZABETH NNOKO +1,800.00 1,800.00 E-Channel 240920017191906963

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) -1,800.00 0.00 E-Channel 240920147191933057

20 Sep 2024 20 Sep 2024 Transfer from ORDU ANAYO SAMUEL +500.00 500.00 E-Channel 090267240920184255552216722004

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240920147668011742

21 Sep 2024 21 Sep 2024 Transfer from JUSTINA UCHEBUEZE +900.00 900.00 E-Channel 240921018252674151

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) -900.00 0.00 E-Channel 240921148248518391

21 Sep 2024 21 Sep 2024 Transfer from AMARACHI ELIZABETH NNOKO +3,300.00 3,300.00 E-Channel 100033240921103355000195611276

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) -3,300.00 0.00 E-Channel 240921148380786748

21 Sep 2024 21 Sep 2024 Transfer from AMAKA JECINTA NNOKO +2,000.00 2,000.00 E-Channel 000014240921113539260869471081

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240921148372141441

22 Sep 2024 22 Sep 2024 Transfer from ORDU ANAYO SAMUEL +12,000.00 12,000.00 E-Channel 090267240922124509173813455004

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) -12,000.00 0.00 E-Channel 240922149582070849

22 Sep 2024 22 Sep 2024 Transfer from Paystack +500.00 500.00 E-Channel 110006240922174906063545345802

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 240922140038938728

23 Sep 2024 23 Sep 2024 Transfer from JUSTINA UCHEBUEZE +1,000.00 1,000.00 E-Channel 240923010459800103

23 Sep 2024 23 Sep 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240923140469945813

25 Sep 2024 25 Sep 2024 Transfer from FRANCIS ARINZE OWHORELU +3,120.00 3,120.00 E-Channel 240925012958363631

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) -3,120.00 0.00 E-Channel 240925142958394772

25 Sep 2024 25 Sep 2024 Transfer from ORDU ANAYO SAMUEL +13,500.00 13,500.00 E-Channel 090267240925140556170856395004

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) -13,500.00 0.00 E-Channel 240925143077454030

25 Sep 2024 25 Sep 2024 Transfer from ORDU ANAYO SAMUEL +13,500.00 13,500.00 E-Channel 090267240925142047417112156004

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) -13,500.00 0.00 E-Channel 240925143101630631

27 Sep 2024 27 Sep 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 240927015117009720

27 Sep 2024 27 Sep 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240927145122050592

27 Sep 2024 27 Sep 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 240927015260657317

27 Sep 2024 27 Sep 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240927145265691786

28 Sep 2024 28 Sep 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 240928016466013893

28 Sep 2024 28 Sep 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 240928146469917207

28 Sep 2024 28 Sep 2024 Transfer from CHUKWUEBUKA VICTOR OBIGWE +16,000.00 16,000.00 E-Channel 240928016664311760

28 Sep 2024 28 Sep 2024 OWealth Deposit(AutoSave) -16,000.00 0.00 E-Channel 240928146669441951

29 Sep 2024 29 Sep 2024 Transfer from AMAKA JECINTA NNOKO +1,000.00 1,000.00 E-Channel 000014240929104436276735044337

29 Sep 2024 29 Sep 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 240929147700108580
29 Sep 2024 29 Sep 2024 Transfer from DIBUA, OBINNA NELSON +28,000.00 28,000.00 E-Channel 090267240929133643370008908490

29 Sep 2024 29 Sep 2024 OWealth Deposit(AutoSave) -28,000.00 0.00 E-Channel 240929147875208805

01 Oct 2024 01 Oct 2024 Transfer from AMAKA JECINTA NNOKO +3,000.00 3,000.00 E-Channel 000014241001095345245732550987

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241001140013421374

01 Oct 2024 01 Oct 2024 Transfer from ISREAL TOBECHUKWU OGBONNA +40,000.00 40,000.00 E-Channel 241001010717519301

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) -40,000.00 0.00 E-Channel 241001140732505940

01 Oct 2024 01 Oct 2024 Transfer from DIBUA, OBINNA NELSON +32,000.00 32,000.00 E-Channel 090267241001195447211008908490

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) -32,000.00 0.00 E-Channel 241001140749277363

01 Oct 2024 01 Oct 2024 Transfer from ISREAL TOBECHUKWU OGBONNA +30,000.00 30,000.00 E-Channel 241001010790630602

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 241001140795546508

04 Oct 2024 04 Oct 2024 Transfer from ORDU ANAYO SAMUEL +52,000.00 52,000.00 E-Channel 090267241004200310033856833004

04 Oct 2024 04 Oct 2024 OWealth Deposit(AutoSave) -52,000.00 0.00 E-Channel 241004144598148722

06 Oct 2024 06 Oct 2024 Transfer from AMAKA JECINTA NNOKO +5,000.00 5,000.00 E-Channel 000014241006130624256212506105

06 Oct 2024 06 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241006146547234511

08 Oct 2024 08 Oct 2024 Transfer from NWAWURU, CHIDIEBERE JOSEPH +8,000.00 8,000.00 E-Channel 090267241008125611070030367753

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 241008148915110134

08 Oct 2024 08 Oct 2024 Transfer from DIBUA, OBINNA NELSON +80,000.00 80,000.00 E-Channel 090267241008161056265008908490

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) -80,000.00 0.00 E-Channel 241008149132637935

08 Oct 2024 08 Oct 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 241008019334588547

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241008149344170606

09 Oct 2024 09 Oct 2024 Transfer from CHIEMELIE MICHAEL ANIKE +3,000.00 3,000.00 E-Channel 241009010343765701

09 Oct 2024 09 Oct 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241009140348775199

10 Oct 2024 10 Oct 2024 Transfer from YUDA ZHAN +500.00 500.00 E-Channel 100033241010013201000239099929

10 Oct 2024 10 Oct 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241010140900239500

10 Oct 2024 10 Oct 2024 Transfer from YUDA ZHAN +500.00 500.00 E-Channel 100033241010013338000239100164

10 Oct 2024 10 Oct 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241010140900249271

11 Oct 2024 11 Oct 2024 Transfer from OGUNO CHIDINDU IFEANYI +6,000.00 6,000.00 E-Channel 100033241011092616000242153065

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 241011142437701670

11 Oct 2024 11 Oct 2024 Transfer from NATHAN DAVID +5,000.00 5,000.00 E-Channel 241011012472256215

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241011142487477116

13 Oct 2024 13 Oct 2024 Transfer from Mrtc Resource 9 +500.00 500.00 E-Channel 090405241013043846878027886483

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241013144652461810

13 Oct 2024 13 Oct 2024 Transfer from Praisy Fabrics +50,000.00 50,000.00 E-Channel 090405241013043921571535035257

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) -50,000.00 0.00 E-Channel 241013144651432237
13 Oct 2024 13 Oct 2024 Transfer from HUAIGUO WEN +2,000.00 2,000.00 E-Channel 000012241013200719402120901859

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241013145512696997

13 Oct 2024 13 Oct 2024 Transfer from DIBUA, OBINNA NELSON +51,000.00 51,000.00 E-Channel 090267241013210319272008908490

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) -51,000.00 0.00 E-Channel 241013145575326970

14 Oct 2024 14 Oct 2024 Transfer from ORDU ANAYO SAMUEL +125,000.00 125,000.00 E-Channel 090267241014071034956056561004

14 Oct 2024 14 Oct 2024 OWealth Deposit(AutoSave) -125,000.00 0.00 E-Channel 241014145800554434

14 Oct 2024 14 Oct 2024 Transfer from AMAKA JECINTA NNOKO +70,000.00 70,000.00 E-Channel 000014241014110434271564665416

14 Oct 2024 14 Oct 2024 OWealth Deposit(AutoSave) -70,000.00 0.00 E-Channel 241014146063823592

16 Oct 2024 16 Oct 2024 Transfer from ORDU ANAYO SAMUEL +500.00 500.00 E-Channel 090267241016200851731391595004

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241016149161479266

16 Oct 2024 16 Oct 2024 Transfer from ELIJAH CHIDERA EZE +1,000.00 1,000.00 E-Channel 241016019216574421

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241016149221597403

Transfer from Radiant Apartments Properties - IHEANACHO WILSON

17 Oct 2024 17 Oct 2024 +115,200.00 115,200.00 E-Channel 090405241017014141147149285621
FEMI

17 Oct 2024 17 Oct 2024 OWealth Deposit(AutoSave) -115,200.00 0.00 E-Channel 241017149396683707

18 Oct 2024 18 Oct 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +400.00 400.00 E-Channel 000014241018094100253369384677

18 Oct 2024 18 Oct 2024 OWealth Deposit(AutoSave) -400.00 0.00 E-Channel 241018140887677663

18 Oct 2024 18 Oct 2024 Transfer from AMAKA JECINTA NNOKO +5,000.00 5,000.00 E-Channel 000014241018101716218964325833

18 Oct 2024 18 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241018140930470605

19 Oct 2024 19 Oct 2024 Transfer from ISREAL TOBECHUKWU OGBONNA +2,000.00 2,000.00 E-Channel 241019012390334368

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241019142385226393

19 Oct 2024 19 Oct 2024 Transfer from AMARACHI ELIZABETH NNOKO +2,000.00 2,000.00 E-Channel 100033241019111715000261548583

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241019142404799649

21 Oct 2024 21 Oct 2024 Transfer from Paystack +500.00 500.00 E-Channel 110006241021024057066063094301

21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241021144467028853

21 Oct 2024 21 Oct 2024 Transfer from NATHAN DAVID +5,000.00 5,000.00 E-Channel 100033241021145215000266716595

21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241021145130753707

21 Oct 2024 21 Oct 2024 Transfer from VICTORY OGHENEMARO OBUKOWHO +2,000.00 2,000.00 E-Channel 241021015506311388

21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241021145516463243

23 Oct 2024 23 Oct 2024 Transfer from AMAKA JECINTA NNOKO +5,000.00 5,000.00 E-Channel 000014241023101753275028272001

23 Oct 2024 23 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241023147284887377

24 Oct 2024 24 Oct 2024 Transfer from AMAKA JECINTA NNOKO +800.00 800.00 E-Channel 000014241024170847283680099042

24 Oct 2024 24 Oct 2024 OWealth Deposit(AutoSave) -800.00 0.00 E-Channel 241024149093707361

27 Oct 2024 27 Oct 2024 Transfer from EaseMoni +4,000.00 4,000.00 E-Channel 241027012517975757

27 Oct 2024 27 Oct 2024 Airtime -100.00 3,900.00 E-Channel 241027102519417589

27 Oct 2024 27 Oct 2024 Mobile data -810.00 3,090.00 E-Channel 241027112509704817

27 Oct 2024 27 Oct 2024 Transfer to CHINYERE FELICIA ASILONU -1,000.00 2,090.00 E-Channel 100004241027093233121207197544

27 Oct 2024 27 Oct 2024 Mobile data -563.80 1,526.20 E-Channel 241027112620234004

27 Oct 2024 27 Oct 2024 Transfer to OBIENYI SALOME CHINYERE -300.00 1,226.20 E-Channel 100004241027144710121219912014

27 Oct 2024 27 Oct 2024 Transfer from Mka Vin shi +500.00 1,726.20 E-Channel 090405241027170510201666746971

27 Oct 2024 27 Oct 2024 OWealth Deposit(AutoSave) -1,726.20 0.00 E-Channel 241027143003365879

27 Oct 2024 27 Oct 2024 Transfer from CHINEDU OKONKWO +2,100.00 2,100.00 E-Channel 241027013302349092

27 Oct 2024 27 Oct 2024 OWealth Deposit(AutoSave) -2,100.00 0.00 E-Channel 241027143302372281

28 Oct 2024 28 Oct 2024 Transfer from AMAKA JECINTA NNOKO +60,000.00 60,000.00 E-Channel 000014241028112103220739507619

28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) -60,000.00 0.00 E-Channel 241028143838602168

28 Oct 2024 28 Oct 2024 Transfer from AMAKA JECINTA NNOKO +1,000.00 1,000.00 E-Channel 000014241028135641284479646154

28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241028144034255793

29 Oct 2024 29 Oct 2024 Transfer from CHIJIOKE PROMISE OKONTA +30,000.00 30,000.00 E-Channel 241029014797571373

29 Oct 2024 29 Oct 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 241029144797080690

01 Nov 2024 01 Nov 2024 Transfer from ELIJAH CHIDERA EZE +1,000.00 1,000.00 E-Channel 241101010100004418716209

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241101148640745791

01 Nov 2024 01 Nov 2024 Transfer from MICHAEL CHUKWUBUIKEM EKWUNNO +2,000.00 2,000.00 E-Channel 241101010100006251519271

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241101149082089409

01 Nov 2024 01 Nov 2024 Transfer from CHIDIEBERE VALENTINE EZE +3,000.00 3,000.00 E-Channel 100033241101194157000293806955

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241101149108813786

02 Nov 2024 02 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +20,000.00 20,000.00 E-Channel 241102010100008946259266

02 Nov 2024 02 Nov 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 241102149761051160

04 Nov 2024 04 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +2,000.00 2,000.00 E-Channel 241104010100015451572824

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241104141376279311

04 Nov 2024 04 Nov 2024 Transfer from ESTEL / ESTEL OUTSOURCING SOLUTIONS +500.00 500.00 E-Channel 090529241104150653898820500664

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241104141408894030

05 Nov 2024 05 Nov 2024 Transfer from CHIEMELIE GODWIN OKONKWO +5,000.00 5,000.00 E-Channel 241105010100019699268055

05 Nov 2024 05 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241105142411855191

06 Nov 2024 06 Nov 2024 Transfer from ELIJAH CHIDERA EZE +5,000.00 5,000.00 E-Channel 241106010100022971335278

06 Nov 2024 06 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241106143268157682

08 Nov 2024 08 Nov 2024 Transfer from OKWUEYEH SAMUEL DICK +5,000.00 5,000.00 E-Channel 090405241108082307025327523822

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241108144350384781

08 Nov 2024 08 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +30,000.00 30,000.00 E-Channel 241108010100031519062617

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 241108144592429325
09 Nov 2024 09 Nov 2024 Transfer from ELIJAH CHIDERA EZE +2,000.00 2,000.00 E-Channel 241109010100037683417379

09 Nov 2024 09 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241109145410671547

13 Nov 2024 13 Nov 2024 Transfer from ESTEL / ESTEL OUTSOURCING SOLUTIONS +500.00 500.00 E-Channel 090529241113022137943897362190

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241113147529124138

13 Nov 2024 13 Nov 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +8,000.00 8,000.00 E-Channel 241113010100058579072769

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 241113148148695085

15 Nov 2024 15 Nov 2024 Transfer from CHIDIEBERE VALENTINE EZE +2,000.00 2,000.00 E-Channel 100033241115111137000005658885

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241115148684504085

15 Nov 2024 15 Nov 2024 Transfer from NKIRUKA FRANCA ENWELIM +5,000.00 5,000.00 E-Channel 090405241115182024461897018641

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241115148834292269

16 Nov 2024 16 Nov 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 5,000.00 E-Channel 000014241116111114218724402755

16 Nov 2024 16 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241116149093589726

18 Nov 2024 18 Nov 2024 Transfer from VICTORY OGHENEMARO OBUKOWHO +10,000.00 10,000.00 E-Channel 241118010100095144492325

18 Nov 2024 18 Nov 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 241118149882795265

19 Nov 2024 19 Nov 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +14,800.00 14,800.00 E-Channel 000014241119113024259875095281

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) -14,800.00 0.00 E-Channel 241119140178210038

19 Nov 2024 19 Nov 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +140,000.00 140,000.00 E-Channel 000014241119160219296840154180

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) -140,000.00 0.00 E-Channel 241119140271214886

20 Nov 2024 20 Nov 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +5,000.00 5,000.00 E-Channel 000014241120153139257382837912

20 Nov 2024 20 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241120140630177613

23 Nov 2024 23 Nov 2024 Transfer from HAMMED +500.00 500.00 E-Channel 100002241123194726001030614401

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241123141917726428

24 Nov 2024 24 Nov 2024 Transfer from STELLA OMAMUZOU ERUME +3,800.00 3,800.00 E-Channel 090405241124073517546126222103

24 Nov 2024 24 Nov 2024 OWealth Deposit(AutoSave) -3,800.00 0.00 E-Channel 241124142042118827

24 Nov 2024 24 Nov 2024 Transfer from CHUKWUDI VICTOR ONUOHA +10,000.00 10,000.00 E-Channel 241124010100146718261562

24 Nov 2024 24 Nov 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 241124142278389286

25 Nov 2024 25 Nov 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +83.00 83.00 E-Channel 000014241125130055226398296911

25 Nov 2024 25 Nov 2024 OWealth Deposit(AutoSave) -83.00 0.00 E-Channel 241125142510088084

27 Nov 2024 27 Nov 2024 Transfer from CHIBUZOR MOSES UGWU +5,000.00 5,000.00 E-Channel 241127010100166928292008

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241127143231813384

27 Nov 2024 27 Nov 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 000004241127103644483774489966

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241127143252268266

27 Nov 2024 27 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 1,000.00 E-Channel 241127010100169284809788

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241127143337529471
27 Nov 2024 27 Nov 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 241127010100169286057436

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241127143337588956

27 Nov 2024 27 Nov 2024 Transfer from FRANCIS ARINZE OWHORELU +5,000.00 5,000.00 E-Channel 241127010100173421552500

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241127143519732247

27 Nov 2024 27 Nov 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 241127010100174378539121

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241127143584245476

28 Nov 2024 28 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +700.00 700.00 E-Channel 241128010100179855437755

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) -700.00 0.00 E-Channel 241128140200179855565015

28 Nov 2024 28 Nov 2024 Transfer from FRANCIS ARINZE OWHORELU +7,200.00 7,200.00 E-Channel 241128010100180905035629

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) -7,200.00 0.00 E-Channel 241128140200180711980283

28 Nov 2024 28 Nov 2024 Transfer from NKIRUKA FRANCA ENWELIM +16,000.00 16,000.00 E-Channel 090405241128191800553503083921

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) -16,000.00 0.00 E-Channel 241128140200182723962560

28 Nov 2024 28 Nov 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +15,000.00 15,000.00 E-Channel 241128010100185455248576

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 241128140200185479218692

29 Nov 2024 29 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +2,000.00 2,000.00 E-Channel 241129010100190947914392

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241129140200190898067529

29 Nov 2024 29 Nov 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,300.00 1,300.00 E-Channel 241129010100190883276855

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) -1,300.00 0.00 E-Channel 241129140200190948641302

29 Nov 2024 29 Nov 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 241129010100191106987461

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241129140200191057040513

29 Nov 2024 29 Nov 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 000004241129175339284822240232

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241129140200193296180375

30 Nov 2024 30 Nov 2024 Transfer from ISREAL TOBECHUKWU OGBONNA +6,000.00 6,000.00 E-Channel 241130010100202753771681

30 Nov 2024 30 Nov 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 241130140200202804823602

02 Dec 2024 02 Dec 2024 Transfer from NKIRUKA FRANCA ENWELIM +1,500.00 1,500.00 E-Channel 090405241202093314302501853266

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241202140200222216756748

02 Dec 2024 02 Dec 2024 Transfer from CHUKWUDI VICTOR ONUOHA +15,000.00 15,000.00 E-Channel 241202010100225009067808

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 241202140200225214820279

03 Dec 2024 03 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +20,000.00 20,000.00 E-Channel 000014241203113353253524378308

03 Dec 2024 03 Dec 2024 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 241203140200236145518757

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) -19,950.00 0.00 E-Channel 241203140200235944533945

04 Dec 2024 04 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +3,000.00 3,000.00 E-Channel 241204010100252265718927

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241204140200252217229572

04 Dec 2024 04 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 241204010100255571598649
04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241204140200255625373376

04 Dec 2024 04 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +1,000.00 1,000.00 E-Channel 000014241204202734287650140734

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241204140200255809358298

04 Dec 2024 04 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +4,000.00 4,000.00 E-Channel 000014241204214821213427537997

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 241204140200256991521222

05 Dec 2024 05 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +3,100.00 3,100.00 E-Channel 241205010100263267281817

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) -3,100.00 0.00 E-Channel 241205140200263513009943

05 Dec 2024 05 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 2,000.00 E-Channel 241205010100269125165337

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241205140200269275350820

06 Dec 2024 06 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 241206010100273678428543

06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241206140200273680629918

06 Dec 2024 06 Dec 2024 Transfer from VICTORY OGHENEMARO OBUKOWHO +5,000.00 5,000.00 E-Channel 241206010100279674575783

06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241206140200279677029624

07 Dec 2024 07 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +80,000.00 80,000.00 E-Channel 000004241207135111601690410639

07 Dec 2024 07 Dec 2024 Electronic Money Transfer Levy -50.00 79,950.00 E-Channel 241207140200292185313208

07 Dec 2024 07 Dec 2024 OWealth Deposit(AutoSave) -79,950.00 0.00 E-Channel 241207140200292136251436

07 Dec 2024 07 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +3,000.00 3,000.00 E-Channel 000004241207141624000113705491

07 Dec 2024 07 Dec 2024 Betting -3,000.00 0.00 E-Channel 241207130100292445953820

07 Dec 2024 07 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +3,000.00 3,000.00 E-Channel 241207010100296224246311

07 Dec 2024 07 Dec 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241207140200296131417352

08 Dec 2024 08 Dec 2024 Transfer from Opay Payment Gateway +27,000.00 27,000.00 E-Channel 241208010200301371860615

08 Dec 2024 08 Dec 2024 Airtime -200.00 26,800.00 E-Channel 241208100100301488357644

08 Dec 2024 08 Dec 2024 Transfer to NNOKO AMAKA JECINTA -12,000.00 14,800.00 E-Channel 100004241208072358123401790068

08 Dec 2024 08 Dec 2024 Betting -2,000.00 12,800.00 E-Channel 241208130100303440449506

08 Dec 2024 08 Dec 2024 Transfer to GODWIN AUGUSTINE AGAN -3,500.00 9,300.00 E-Channel 241208010100307505725337

08 Dec 2024 08 Dec 2024 Transfer to NNOKO AMAKA JECINTA -2,500.00 6,800.00 E-Channel 100004241208163115123427754569

08 Dec 2024 08 Dec 2024 Transfer to The Rodinia Restaurant (Monarch) -2,500.00 4,300.00 E-Channel 100004241208163543123427942141

08 Dec 2024 08 Dec 2024 Transfer to RAINBOW SQUARE GARDEN LTD ASABA 2 -2,410.00 1,890.00 E-Channel 100004241208164843123428543382

08 Dec 2024 08 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +20,000.00 21,890.00 E-Channel 241208010100308286975050

08 Dec 2024 08 Dec 2024 Electronic Money Transfer Levy -50.00 21,840.00 E-Channel 241208140200308338673950

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) -21,840.00 0.00 E-Channel 241208140200308391792552

08 Dec 2024 08 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +2,000.00 2,000.00 E-Channel 241208010100311178392039

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241208140200311044094202

09 Dec 2024 09 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 241209010100325105387511
09 Dec 2024 09 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241209140200325157837308

10 Dec 2024 10 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,500.00 1,500.00 E-Channel 241210010100338491784298

10 Dec 2024 10 Dec 2024 Betting -1,500.00 0.00 E-Channel 241210130100338672801978

11 Dec 2024 11 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +10,000.00 10,000.00 E-Channel 000004241211124222045202122278

11 Dec 2024 11 Dec 2024 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 241211140200345658122438

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 241211140200345518605859

11 Dec 2024 11 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 1,000.00 E-Channel 241211010100345736754063

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241211140200345739179789

11 Dec 2024 11 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +20,000.00 20,000.00 E-Channel 000014241211131510275818041802

11 Dec 2024 11 Dec 2024 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 241211140200346149902855

11 Dec 2024 11 Dec 2024 Betting -19,950.00 0.00 E-Channel 241211130100346006167469

11 Dec 2024 11 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 1,000.00 E-Channel 241211010100347897937376

11 Dec 2024 11 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 2,000.00 E-Channel 241211010100347943227091

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241211140200348045082883

11 Dec 2024 11 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 1,000.00 E-Channel 241211010100347861062409

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241211140200347914377529

11 Dec 2024 11 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 241211010100348931011873

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241211140200348788617012

12 Dec 2024 12 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +4,000.00 4,000.00 E-Channel 000014241212081444222454894775

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 241212140200355846224811

12 Dec 2024 12 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 2,000.00 E-Channel 000004241212151246114313647508

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241212140200361591590929

12 Dec 2024 12 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 241212010100361652374833

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241212140200361575495780

12 Dec 2024 12 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +1,000.00 1,000.00 E-Channel 241212010100361783412936

12 Dec 2024 12 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 2,000.00 E-Channel 241212010100361784166008

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241212140200361735618466

13 Dec 2024 13 Dec 2024 Transfer from JAMES VICENT GLOBAL ENTERPRISE +305,000.00 305,000.00 E-Channel 090405241213185218862676795446

13 Dec 2024 13 Dec 2024 Electronic Money Transfer Levy -50.00 304,950.00 E-Channel 241213140200378644072085

13 Dec 2024 13 Dec 2024 Transfer to MERCY UBA IFEDGWU -40,000.00 264,950.00 E-Channel 241213010100379935620535

13 Dec 2024 13 Dec 2024 Airtime -100.00 264,850.00 E-Channel 241213100100380038470133

13 Dec 2024 13 Dec 2024 Transfer to CHIDERA FAVOUR UMEODINKA -29,000.00 235,850.00 E-Channel 241213010100380360581713

13 Dec 2024 13 Dec 2024 Transfer to NNOKO AMAKA JECINTA -4,000.00 231,850.00 E-Channel 100004241213194215123722867490

13 Dec 2024 13 Dec 2024 Transfer to NNOKO AMAKA JECINTA -20,000.00 211,850.00 E-Channel 100004241213195553123724284069
13 Dec 2024 13 Dec 2024 Transfer to FRANCIS ARINZE OWHORELU -12,300.00 199,550.00 E-Channel 241213010100381655722473

13 Dec 2024 13 Dec 2024 OWealth Deposit(AutoSave) -199,550.00 0.00 E-Channel 241213140200381852128636

14 Dec 2024 14 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +1,000.00 1,000.00 E-Channel 241214010100387913172023

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241214140200387818566040

14 Dec 2024 14 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +10,000.00 10,000.00 E-Channel 000014241214200115276651943146

14 Dec 2024 14 Dec 2024 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 241214140200394151823430

14 Dec 2024 14 Dec 2024 Transfer to NNOKO AMAKA JECINTA -5,010.00 4,940.00 E-Channel 100004241214190141123778132528

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) -4,940.00 0.00 E-Channel 241214140200394103778038

15 Dec 2024 15 Dec 2024 Transfer from Opay Payment Gateway +8,000.00 8,000.00 E-Channel 241215010200397224985449

15 Dec 2024 15 Dec 2024 Betting -1,000.00 7,000.00 E-Channel 241215130100397228773008

15 Dec 2024 15 Dec 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -7,000.00 0.00 E-Channel 241215010100397229868423

15 Dec 2024 15 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +30,000.00 30,000.00 E-Channel 000004241215174337971060162333

15 Dec 2024 15 Dec 2024 Electronic Money Transfer Levy -50.00 29,950.00 E-Channel 241215140200404823835991

15 Dec 2024 15 Dec 2024 OWealth Deposit(AutoSave) -29,950.00 0.00 E-Channel 241215140200404825862764

15 Dec 2024 15 Dec 2024 Transfer from JAMES VICENT GLOBAL ENTERPRISE +298,000.00 298,000.00 E-Channel 090405241215215041859262130130

15 Dec 2024 15 Dec 2024 Electronic Money Transfer Levy -50.00 297,950.00 E-Channel 241215140200408037198019

16 Dec 2024 16 Dec 2024 Airtime -100.00 297,850.00 E-Channel 241216100100409347290452

16 Dec 2024 16 Dec 2024 Transfer to ENYINNA FRANCIS ENYIA -11,000.00 286,850.00 E-Channel 100004241216013823123834757953

16 Dec 2024 16 Dec 2024 Transfer to PAULINA IYAMU EJEMBI -25,000.00 261,850.00 E-Channel 241216010100409371084879

16 Dec 2024 16 Dec 2024 Transfer to NOKO CELINE NWAFOR -100,000.00 161,850.00 E-Channel 100004241216093257123844766217

16 Dec 2024 16 Dec 2024 Airtime -100.00 161,750.00 E-Channel 241216100100412356967384

16 Dec 2024 16 Dec 2024 Transfer to JUSTINA UCHEBUEZE -50,000.00 111,750.00 E-Channel 241216010100412375251760

16 Dec 2024 16 Dec 2024 Airtime -100.00 111,650.00 E-Channel 241216100100412731447948

16 Dec 2024 16 Dec 2024 Transfer to NNOKO AMAKA JECINTA -10,000.00 101,650.00 E-Channel 100004241216101741123846788681

16 Dec 2024 16 Dec 2024 Betting -3,000.00 98,650.00 E-Channel 241216130100413705807878

16 Dec 2024 16 Dec 2024 Betting -500.00 98,150.00 E-Channel 241216130100413848033394

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) -98,150.00 0.00 E-Channel 241216140200421945842601

17 Dec 2024 17 Dec 2024 Transfer from Opay Payment Gateway +25,000.00 25,000.00 E-Channel 241217010200422834527421

17 Dec 2024 17 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -25,000.00 0.00 E-Channel 241217010100422994150310

17 Dec 2024 17 Dec 2024 Transfer from Opay Payment Gateway +2,000.00 2,000.00 E-Channel 241217010200433723728978

17 Dec 2024 17 Dec 2024 Betting -2,000.00 0.00 E-Channel 241217130100434101758965

17 Dec 2024 17 Dec 2024 Transfer from Opay Payment Gateway +36,000.00 36,000.00 E-Channel 241217010200434305453454

17 Dec 2024 17 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -36,000.00 0.00 E-Channel 241217010100434730250944

18 Dec 2024 18 Dec 2024 Transfer from CHIMAOBI EMMANUEL UCHEBUEZE +7,000.00 7,000.00 E-Channel 241218010100436628866422
18 Dec 2024 18 Dec 2024 OWealth Deposit(AutoSave) -7,000.00 0.00 E-Channel 241218140200436753342190

18 Dec 2024 18 Dec 2024 Transfer from Opay Payment Gateway +2,800.00 2,800.00 E-Channel 241218010200444882865458

18 Dec 2024 18 Dec 2024 Betting -1,800.00 1,000.00 E-Channel 241218130100446149929536

18 Dec 2024 18 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241218140200449658866000

19 Dec 2024 19 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +10,000.00 10,000.00 E-Channel 000014241219122054259869563646

19 Dec 2024 19 Dec 2024 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 241219140200455201301395

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 241219140200455251944185

19 Dec 2024 19 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +15,000.00 15,000.00 E-Channel 000014241219125215213977454560

19 Dec 2024 19 Dec 2024 Electronic Money Transfer Levy -50.00 14,950.00 E-Channel 241219140200455490007947

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) -14,950.00 0.00 E-Channel 241219140200455630391489

19 Dec 2024 19 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +12,000.00 12,000.00 E-Channel 241219010100455796931114

19 Dec 2024 19 Dec 2024 Electronic Money Transfer Levy -50.00 11,950.00 E-Channel 241219140200455935324933

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) -11,950.00 0.00 E-Channel 241219140200455886637004

19 Dec 2024 19 Dec 2024 Transfer from GABRIEL MICHEAL ODEY +400.00 400.00 E-Channel 241219010100456045161598

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) -400.00 0.00 E-Channel 241219140200456065665502

19 Dec 2024 19 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +12,000.00 12,000.00 E-Channel 241219010100456327653827

19 Dec 2024 19 Dec 2024 Electronic Money Transfer Levy -50.00 11,950.00 E-Channel 241219140200456089713224

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) -11,950.00 0.00 E-Channel 241219140200456130815337

20 Dec 2024 20 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +6,000.00 6,000.00 E-Channel 241220010100464693829505

20 Dec 2024 20 Dec 2024 Transfer to NEZIANYA RITA -6,000.00 0.00 E-Channel 100004241220001954124068038086

20 Dec 2024 20 Dec 2024 Transfer from Opay Payment Gateway +30,000.00 30,000.00 E-Channel 241220010200473911888219

20 Dec 2024 20 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -30,000.00 0.00 E-Channel 241220010100474192592237

20 Dec 2024 20 Dec 2024 Transfer from Opay Payment Gateway +1,100.00 1,100.00 E-Channel 241220010200474243843043

20 Dec 2024 20 Dec 2024 Mobile data -100.00 1,000.00 E-Channel 241220110100474147159028

20 Dec 2024 20 Dec 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -1,000.00 0.00 E-Channel 100004241220170937124109900566

21 Dec 2024 21 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +47,000.00 47,000.00 E-Channel 000014241221093422285866713332

21 Dec 2024 21 Dec 2024 Electronic Money Transfer Levy -50.00 46,950.00 E-Channel 241221140200481702214006

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -46,950.00 0.00 E-Channel 241221140200481666069858

21 Dec 2024 21 Dec 2024 Transfer from Opay Payment Gateway +20,700.00 20,700.00 E-Channel 241221010200483061601712

21 Dec 2024 21 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -20,700.00 0.00 E-Channel 241221010100483063514988

21 Dec 2024 21 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +8,000.00 8,000.00 E-Channel 000014241221113359271871041046

21 Dec 2024 21 Dec 2024 Betting -7,000.00 1,000.00 E-Channel 241221130100483539938295

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241221140200483540519882

21 Dec 2024 21 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 241221010100485690441563
21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241221140200485741831940

21 Dec 2024 21 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +2,000.00 2,000.00 E-Channel 241221010100487256417329

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241221140200487308027906

21 Dec 2024 21 Dec 2024 Transfer from JAMES VICENT GLOBAL ENTERPRISE +50,000.00 50,000.00 E-Channel 090405241221205722921496215124

21 Dec 2024 21 Dec 2024 Electronic Money Transfer Levy -50.00 49,950.00 E-Channel 241221140200491935729931

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -49,950.00 0.00 E-Channel 241221140200491938176765

21 Dec 2024 21 Dec 2024 Transfer from Opay Payment Gateway +70,000.00 70,000.00 E-Channel 241221010200493634218958

21 Dec 2024 21 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -70,000.00 0.00 E-Channel 241221010100493609588076

21 Dec 2024 21 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +13,000.00 13,000.00 E-Channel 241221010100493756736556

21 Dec 2024 21 Dec 2024 Electronic Money Transfer Levy -50.00 12,950.00 E-Channel 241221140200493899220631

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -12,950.00 0.00 E-Channel 241221140200493707869129

22 Dec 2024 22 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +400.00 400.00 E-Channel 000014241222100349281526727313

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) -400.00 0.00 E-Channel 241222140200496236956097

22 Dec 2024 22 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 2,000.00 E-Channel 000014241222103947252903399274

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241222140200496724540877

22 Dec 2024 22 Dec 2024 Transfer from Opay Payment Gateway +130,000.00 130,000.00 E-Channel 241222010200499981979870

22 Dec 2024 22 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -130,000.00 0.00 E-Channel 241222010100499932251141

22 Dec 2024 22 Dec 2024 Transfer from Opay Payment Gateway +15,000.00 15,000.00 E-Channel 241222010200503425211060

22 Dec 2024 22 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -15,000.00 0.00 E-Channel 241222010100503332722201

23 Dec 2024 23 Dec 2024 Transfer from Opay Payment Gateway +80,000.00 80,000.00 E-Channel 241223010200506848344954

23 Dec 2024 23 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -80,000.00 0.00 E-Channel 241223010100506982917854

23 Dec 2024 23 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +2,000.00 2,000.00 E-Channel 100033241223064034090083531528

23 Dec 2024 23 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241223140200507061012134

23 Dec 2024 23 Dec 2024 Transfer from Opay Payment Gateway +140,000.00 140,000.00 E-Channel 241223010200515478129492

23 Dec 2024 23 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -110,000.00 30,000.00 E-Channel 241223010100515808370790

23 Dec 2024 23 Dec 2024 OWealth Deposit(AutoSave) -30,000.00 0.00 E-Channel 241223140200519665832755

25 Dec 2024 25 Dec 2024 Transfer from JAMES VICENT GLOBAL ENTERPRISE +500.00 500.00 E-Channel 090405241225080408244126466215

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241225140200537963415408

25 Dec 2024 25 Dec 2024 Transfer from Opay Payment Gateway +51,000.00 51,000.00 E-Channel 241225010200545862054745

25 Dec 2024 25 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -50,000.00 1,000.00 E-Channel 241225010100545981476127

25 Dec 2024 25 Dec 2024 Transfer from WISDOM EBUBECHUKWU ENWEREMUZO +5,000.00 6,000.00 E-Channel 241225010100546732150279

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -6,000.00 0.00 E-Channel 241225140200546783890958

26 Dec 2024 26 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +7,600.00 7,600.00 E-Channel 241226010100561454833170

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) -7,600.00 0.00 E-Channel 241226140200561456757323
27 Dec 2024 27 Dec 2024 Transfer from Opay Payment Gateway +60,000.00 60,000.00 E-Channel 241227010200568286259223

27 Dec 2024 27 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -60,000.00 0.00 E-Channel 241227010100568431115905

27 Dec 2024 27 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 241227010100571433667261

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241227140200571436084643

27 Dec 2024 27 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +300.00 300.00 E-Channel 241227010100571459925482

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 241227140200571414962851

27 Dec 2024 27 Dec 2024 Transfer from Opay Payment Gateway +80,000.00 80,000.00 E-Channel 241227010200571821621225

27 Dec 2024 27 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -80,000.00 0.00 E-Channel 241227010100571869284048

27 Dec 2024 27 Dec 2024 Transfer from Opay Payment Gateway +400.00 400.00 E-Channel 241227010200571824812740

27 Dec 2024 27 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -400.00 0.00 E-Channel 241227010100571830478233

27 Dec 2024 27 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +13,950.00 13,950.00 E-Channel 000004241227202039120815313239

27 Dec 2024 27 Dec 2024 Electronic Money Transfer Levy -50.00 13,900.00 E-Channel 241227140200573362698032

27 Dec 2024 27 Dec 2024 Transfer to The Rodinia Restaurant (Monarch) -13,900.00 0.00 E-Channel 100004241227192106124514575235

27 Dec 2024 27 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +2,000.00 2,000.00 E-Channel 000004241227202410497985978061

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241227140200573629670526

27 Dec 2024 27 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +14,000.00 14,000.00 E-Channel 241227010100575418647367

27 Dec 2024 27 Dec 2024 Electronic Money Transfer Levy -50.00 13,950.00 E-Channel 241227140200575321191119

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) -13,950.00 0.00 E-Channel 241227140200575257465638

27 Dec 2024 27 Dec 2024 Transfer from Opay Payment Gateway +20,000.00 20,000.00 E-Channel 241227010200575665382149

27 Dec 2024 27 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -20,000.00 0.00 E-Channel 241227010100575665597675

28 Dec 2024 28 Dec 2024 Transfer from Opay Payment Gateway +30,000.00 30,000.00 E-Channel 241228010200575983951736

28 Dec 2024 28 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -30,000.00 0.00 E-Channel 241228010100578739984646

28 Dec 2024 28 Dec 2024 Transfer from Opay Payment Gateway +46,000.00 46,000.00 E-Channel 241228010200581102331242

28 Dec 2024 28 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -46,000.00 0.00 E-Channel 241228010100581874973966

28 Dec 2024 28 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +2,900.00 2,900.00 E-Channel 241228010100583250674333

28 Dec 2024 28 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -2,850.00 50.00 E-Channel 241228010100583251261353

28 Dec 2024 28 Dec 2024 OWealth Deposit(AutoSave) -50.00 0.00 E-Channel 241228140200583252898275

28 Dec 2024 28 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +2,900.00 2,900.00 E-Channel 000014241228181741212400775909

28 Dec 2024 28 Dec 2024 OWealth Deposit(AutoSave) -2,900.00 0.00 E-Channel 241228140200584647623790

29 Dec 2024 29 Dec 2024 Transfer from Opay Payment Gateway +51,600.00 51,600.00 E-Channel 241229010200589095941773

29 Dec 2024 29 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -51,600.00 0.00 E-Channel 241229010100592419778678

29 Dec 2024 29 Dec 2024 Transfer from Opay Payment Gateway +50,000.00 50,000.00 E-Channel 241229010200592708559117

29 Dec 2024 29 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -50,000.00 0.00 E-Channel 241229010100592876407036

29 Dec 2024 29 Dec 2024 Transfer from Opay Payment Gateway +84,500.00 84,500.00 E-Channel 241229010200598955318540
29 Dec 2024 29 Dec 2024 Transfer from ELIJAH CHIDERA EZE +3,000.00 87,500.00 E-Channel 241229010100599040517007

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -87,500.00 0.00 E-Channel 241229140200599101156809

29 Dec 2024 29 Dec 2024 Transfer from Opay Payment Gateway +3,000.00 3,000.00 E-Channel 241229010200599256385760

29 Dec 2024 29 Dec 2024 Transfer to EMEKA SOMTO IFE -3,000.00 0.00 E-Channel 241229010100599135620207

29 Dec 2024 29 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +5,000.00 5,000.00 E-Channel 241229010100599778029492

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241229140200599780197460

29 Dec 2024 29 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +100,000.00 100,000.00 E-Channel 241229010100599842616772

29 Dec 2024 29 Dec 2024 Electronic Money Transfer Levy -50.00 99,950.00 E-Channel 241229140200599743235011

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -99,950.00 0.00 E-Channel 241229140200599844812961

30 Dec 2024 30 Dec 2024 Transfer from Opay Payment Gateway +52,000.00 52,000.00 E-Channel 241230010200600982784701

30 Dec 2024 30 Dec 2024 Transfer to EMPEROR AKOSA 5 -5,000.00 47,000.00 E-Channel 100004241230082732124628402810

30 Dec 2024 30 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +6,900.00 53,900.00 E-Channel 000014241230093221272997856101

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) -53,900.00 0.00 E-Channel 241230140200602732086273

30 Dec 2024 30 Dec 2024 Transfer from EMMANUEL CHIMAOBI UCHEBUEZE +1,000.00 1,000.00 E-Channel 000014241230121223229510069933

30 Dec 2024 30 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -1,000.00 0.00 E-Channel 241230010100604792639299

30 Dec 2024 30 Dec 2024 Transfer from Opay Payment Gateway +50,000.00 50,000.00 E-Channel 241230010200606128592896

30 Dec 2024 30 Dec 2024 Airtime -50.00 49,950.00 E-Channel 241230100100609782233716

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) -49,950.00 0.00 E-Channel 241230140200613558063373

31 Dec 2024 31 Dec 2024 Transfer from FRANCIS ARINZE OWHORELU +1,500.00 1,500.00 E-Channel 000004241231101559178963902463

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241231140200617435836707

31 Dec 2024 31 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +10,000.00 10,000.00 E-Channel 241231010100621769516422

31 Dec 2024 31 Dec 2024 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 241231140200621928827507

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 241231140200621977736201

31 Dec 2024 31 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +4,500.00 4,500.00 E-Channel 241231010100625235707855

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -4,500.00 0.00 E-Channel 241231140200625287588447

31 Dec 2024 31 Dec 2024 Transfer from CHIJIOKE PROMISE OKONTA +5,000.00 5,000.00 E-Channel 241231010100629119309113

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241231140200629120448567

01 Jan 2025 01 Jan 2025 Transfer from CHIJIOKE PROMISE OKONTA +1,500.00 1,500.00 E-Channel 250101010100633343168270

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 250101140200633542808086

01 Jan 2025 01 Jan 2025 Transfer from COMFORT JAMES +3,000.00 3,000.00 E-Channel 100033250101174100090001284184

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 250101140200638099199357

02 Jan 2025 02 Jan 2025 Transfer from JUSTINA UCHEBUEZE +44.00 44.00 E-Channel 250102010100642644154571

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) -44.00 0.00 E-Channel 250102140200642670299070

03 Jan 2025 03 Jan 2025 Transfer from Opay Payment Gateway +3,000.00 3,000.00 E-Channel 250103010200662055059277
 03 Jan 2025 03 Jan 2025 Transfer to AMAKA JECINTA NNOKO -3,000.00 0.00 E-Channel 250103020100662410089760

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦-- ₦6.93 05 Jan 2025 01 Jan 2024 04 Jan 2025

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

01 Jan 2024 01 Jan 2024 OWealth Interest +1.37 -- E-Channel 240101997GFpH8q9EZ8z1mwIp5Whgn

01 Jan 2024 01 Jan 2024 Transfer to JUSTINA UCHEBUEZE -3,000.00 -- E-Channel 240101026540858177

01 Jan 2024 01 Jan 2024 Transfer to JUSTINA UCHEBUEZE -1,000.00 -- E-Channel 240101026789823039

01 Jan 2024 01 Jan 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240101147110233392

01 Jan 2024 01 Jan 2024 Transfer to JUSTINA UCHEBUEZE -2,000.00 -- E-Channel 240101027111087644

01 Jan 2024 01 Jan 2024 Mobile data -500.00 -- E-Channel 240101117498081962

01 Jan 2024 01 Jan 2024 Transfer to CHIMA RUTH BLESSING -2,510.00 -- E-Channel 240101029305313002

02 Jan 2024 02 Jan 2024 OWealth Interest +0.09 -- E-Channel 240102997DerOIyaeJfIgiAb5t46uQ

02 Jan 2024 02 Jan 2024 OWealth Deposit(AutoSave) +50.00 -- E-Channel 240102144853997798

02 Jan 2024 02 Jan 2024 OWealth Deposit(AutoSave) +4,950.00 -- E-Channel 240102144745515978

02 Jan 2024 02 Jan 2024 Mobile data -3,000.00 -- E-Channel 240102114912386780

02 Jan 2024 02 Jan 2024 Airtime -100.00 -- E-Channel 240102105433139875

02 Jan 2024 02 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,000.00 -- E-Channel 240102025576605745

03 Jan 2024 03 Jan 2024 OWealth Interest +0.30 -- E-Channel 24010399A8LzRJPdbfIF0bRQhlyyK

03 Jan 2024 03 Jan 2024 Transfer to JAMES ODO ANUKA -900.00 -- E-Channel 240103019855406040

04 Jan 2024 04 Jan 2024 OWealth Interest +0.09 -- E-Channel 240104997O13XFZrEoL0H0gu0MP2kr

05 Jan 2024 05 Jan 2024 OWealth Interest +0.09 -- E-Channel 240105997eCjVgORK4qmZLstEyCILa

05 Jan 2024 05 Jan 2024 OWealth Deposit(AutoSave) +3,000.00 -- E-Channel 240105144742016500

05 Jan 2024 05 Jan 2024 Mobile data -1,500.00 -- E-Channel 240105114643885275

05 Jan 2024 05 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -550.00 -- E-Channel 240105024804619062

05 Jan 2024 05 Jan 2024 Mobile data -500.00 -- E-Channel 240105114855112042

06 Jan 2024 06 Jan 2024 OWealth Interest +0.15 -- E-Channel 240106994uzGDCCVESdZ1HX1HeUX9r

06 Jan 2024 06 Jan 2024 Transfer to 2017-02-15 stainless POS VENTURE -450.00 -- E-Channel 240106187673164767

07 Jan 2024 07 Jan 2024 OWealth Interest +0.09 -- E-Channel 240107992HIENwBm4qH37lVeADCWkM

08 Jan 2024 08 Jan 2024 OWealth Interest +0.09 -- E-Channel 240108997ftCFiLb5rFLepzB8RBZ4v

08 Jan 2024 08 Jan 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240108141163038813

08 Jan 2024 08 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,000.00 -- E-Channel 240108022254042029

09 Jan 2024 09 Jan 2024 OWealth Interest +0.09 -- E-Channel 240109993h1G2Hklgzq1E6caVwJStf

09 Jan 2024 09 Jan 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240109140648410738

09 Jan 2024 09 Jan 2024 Mobile data -500.00 -- E-Channel 240109110809352454

10 Jan 2024 10 Jan 2024 OWealth Interest +0.17 -- E-Channel 240110997aW0vUoFXV09I566AtVZyP

10 Jan 2024 10 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -500.00 -- E-Channel 240110024775398162

10 Jan 2024 10 Jan 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240110145467607250

10 Jan 2024 10 Jan 2024 Mobile data -800.00 -- E-Channel 240110115443403991

10 Jan 2024 10 Jan 2024 Airtime -199.00 -- E-Channel 240110105568470666

11 Jan 2024 11 Jan 2024 OWealth Interest +0.09 -- E-Channel 24011199mPX8abJbCdxIGBGmZCj3a

11 Jan 2024 11 Jan 2024 OWealth Deposit(AutoSave) +63,200.00 -- E-Channel 240111143091532993

11 Jan 2024 11 Jan 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -5,000.00 -- E-Channel 240111013714642680

11 Jan 2024 11 Jan 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -8,000.00 -- E-Channel 240111013830731878

11 Jan 2024 11 Jan 2024 Transfer to AMARACHI ELIZABETH NNOKO -10,000.00 -- E-Channel 240111023938598125

11 Jan 2024 11 Jan 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 -- E-Channel 240111023895334131

11 Jan 2024 11 Jan 2024 Transfer to SETH HOTEL Reception -3,200.00 -- E-Channel 240111024236107181

11 Jan 2024 11 Jan 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -4,000.00 -- E-Channel 240111014276472304

11 Jan 2024 11 Jan 2024 Transfer to LINDA NJIDEKA OZURUOHA -600.00 -- E-Channel 240111014915031647

12 Jan 2024 12 Jan 2024 OWealth Interest +9.44 -- E-Channel 240112992lehuEVl985ZlizxVIvwcQ

12 Jan 2024 12 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -900.00 -- E-Channel 240112025685611163

12 Jan 2024 12 Jan 2024 Transfer to AMARACHI JANE ONUKA -1,500.00 -- E-Channel 240112026571938395

12 Jan 2024 12 Jan 2024 Mobile data -500.00 -- E-Channel 240112116673006801

12 Jan 2024 12 Jan 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -2,100.00 -- E-Channel 240112017035070626

12 Jan 2024 12 Jan 2024 Transfer to SAMSON ALFRED IBOBO -1,100.00 -- E-Channel 240112027037812657

12 Jan 2024 12 Jan 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240112147567545434

12 Jan 2024 12 Jan 2024 Transfer to Lolo Eme -1,110.00 -- E-Channel 240112027640562352

12 Jan 2024 12 Jan 2024 Transfer to JUSTINA UCHEBUEZE -2,110.00 -- E-Channel 240112028111564177

12 Jan 2024 12 Jan 2024 Transfer to 2017-02-15 stainless POS VENTURE -10,200.00 -- E-Channel 240112188419398439

12 Jan 2024 12 Jan 2024 Transfer to OGOKE CHRISTOGONUS -4,510.00 -- E-Channel 240112028964437582

12 Jan 2024 12 Jan 2024 Transfer to SHOPRITE ASABA -3,010.00 -- E-Channel 240112029279661985

12 Jan 2024 12 Jan 2024 Transfer to VICTORY OGHENEMARO OBUKOWHO -1,000.00 -- E-Channel 240112019383835994

12 Jan 2024 12 Jan 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -100.00 -- E-Channel 240112010897830897

13 Jan 2024 13 Jan 2024 OWealth Interest +0.09 -- E-Channel 240113994NbAevGTom74NEe7WfsLmf

13 Jan 2024 13 Jan 2024 Mobile data -100.00 -- E-Channel 240113114292424997

14 Jan 2024 14 Jan 2024 OWealth Interest +0.09 -- E-Channel 2401149915xYW1aj11FBCfV82AFa3c

14 Jan 2024 14 Jan 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -170.00 -- E-Channel 240114019613256584
14 Jan 2024 14 Jan 2024 OWealth Deposit(AutoSave) +4,000.00 -- E-Channel 240114144948096620

14 Jan 2024 14 Jan 2024 Transfer to Sandra uchechi chikezie -4,000.00 -- E-Channel 240114025035992540

15 Jan 2024 15 Jan 2024 OWealth Interest +0.09 -- E-Channel 240115997eE1Cf6E6IuluJiKxIDgJ0

16 Jan 2024 16 Jan 2024 OWealth Interest +0.09 -- E-Channel 240116996ZNM1UOFMlHYemWlSnQ4Ln

17 Jan 2024 17 Jan 2024 OWealth Interest +0.09 -- E-Channel 240117992UPrbGLxmlHc6P7WITKarS

18 Jan 2024 18 Jan 2024 OWealth Interest +0.09 -- E-Channel 240118993OzlWQ58fHauxGS2C7dnlW

19 Jan 2024 19 Jan 2024 OWealth Interest +0.09 -- E-Channel 240119996bAZIi250tz35113WyvMsK

20 Jan 2024 20 Jan 2024 OWealth Interest +0.09 -- E-Channel 240120996SXmx4HXkz6vClIxu5Wkiv

21 Jan 2024 21 Jan 2024 OWealth Interest +0.09 -- E-Channel 24012199caaOLxCdzKcsuGGNexjpc

22 Jan 2024 22 Jan 2024 OWealth Interest +0.09 -- E-Channel 240122995OVcBHXQ9hK8B74EmOWiEj

23 Jan 2024 23 Jan 2024 OWealth Interest +0.09 -- E-Channel 24012399700AFIBhTSlYnvrPVioERH

23 Jan 2024 23 Jan 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240123145509491480

23 Jan 2024 23 Jan 2024 Transfer to IYKE SUPER STORE -1,000.00 -- E-Channel 240123025513419597

24 Jan 2024 24 Jan 2024 OWealth Interest +0.34 -- E-Channel 240124991pRi8Bjy27xmExHJ0Wvysy

24 Jan 2024 24 Jan 2024 Transfer to JAMES ODO ANUKA -900.00 -- E-Channel 240124018213679754

24 Jan 2024 24 Jan 2024 OWealth Deposit(AutoSave) +142,300.00 -- E-Channel 240124142983551325

24 Jan 2024 24 Jan 2024 Mobile data -2,000.00 -- E-Channel 240124113041747987

24 Jan 2024 24 Jan 2024 Transfer to FRANCIS ARINZE OWHORELU -50,000.00 -- E-Channel 240124013096627499

24 Jan 2024 24 Jan 2024 Transfer to ELIJAH CHIDERA EZE -50,000.00 -- E-Channel 240124013099115033

25 Jan 2024 25 Jan 2024 Transfer to FRANCIS ARINZE OWHORELU -4,000.00 -- E-Channel 240125013189366480

25 Jan 2024 25 Jan 2024 Airtime -200.00 -- E-Channel 240125103146100292

25 Jan 2024 25 Jan 2024 Transfer to WISE PENNY SUITES & SPA LIMITED -700.00 -- E-Channel 240125023205214251

25 Jan 2024 25 Jan 2024 Transfer to WISE PENNY SUITES & SPA LIMITED -2,500.00 -- E-Channel 240125023219412330

25 Jan 2024 25 Jan 2024 Transfer to JOLLY LOVEDAY SAMPSON -1,000.00 -- E-Channel 240125013231716855

25 Jan 2024 25 Jan 2024 Mobile data -2,000.00 -- E-Channel 240125115080680753

25 Jan 2024 25 Jan 2024 OWealth Deposit(AutoSave) +1,900.00 -- E-Channel 240125145261384141

25 Jan 2024 25 Jan 2024 Transfer to maryann nwokwu -5,500.00 -- E-Channel 240125015308039022

25 Jan 2024 25 Jan 2024 Transfer to LINDA NJIDEKA OZURUOHA -1,400.00 -- E-Channel 240125015483063387

25 Jan 2024 25 Jan 2024 Transfer to JUSTINA UCHEBUEZE -2,300.00 -- E-Channel 240125027585333039

25 Jan 2024 25 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,310.00 -- E-Channel 240125027636789895

25 Jan 2024 25 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,010.00 -- E-Channel 240125027827005998

25 Jan 2024 25 Jan 2024 Transfer to RUTH BLESSING CHIMA -5,010.00 -- E-Channel 240125027985086231

25 Jan 2024 25 Jan 2024 Transfer to SETH HOTEL 2 -610.00 -- E-Channel 240125028622118949

25 Jan 2024 25 Jan 2024 Transfer to SETH HOTEL 2 -1,010.00 -- E-Channel 240125029402051412
25 Jan 2024 25 Jan 2024 Transfer to NNOKO AMAKA JECINTA -3,010.00 -- E-Channel 240125029495037459

26 Jan 2024 26 Jan 2024 OWealth Interest +3.35 -- E-Channel 24012699MnZAyl2sTO8Qny1rf3qI2

26 Jan 2024 26 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,350.00 -- E-Channel 240126022290745037

26 Jan 2024 26 Jan 2024 Transfer to 2017-02-15 stainless POS VENTURE -1,100.00 -- E-Channel 240126182395676643

26 Jan 2024 26 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,800.00 -- E-Channel 240126024611713219

27 Jan 2024 27 Jan 2024 OWealth Interest +1.54 -- E-Channel 240127994v36F5GNkBqscVmWj7NfcC

27 Jan 2024 27 Jan 2024 Transfer to WISE PENNY SUITES & SPA LIMITED -3,500.00 -- E-Channel 240127026740406082

27 Jan 2024 27 Jan 2024 Transfer to WISE PENNY SUITES & SPA LIMITED -300.00 -- E-Channel 240127026881848145

27 Jan 2024 27 Jan 2024 OWealth Deposit(AutoSave) +25,000.00 -- E-Channel 240127148014386471

27 Jan 2024 27 Jan 2024 Transfer to Equity garden -20,000.00 -- E-Channel 240127027985616463

27 Jan 2024 27 Jan 2024 Transfer to BLESSED MAMA -5,210.00 -- E-Channel 240127027965078501

27 Jan 2024 27 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -310.00 -- E-Channel 240127028197160619

27 Jan 2024 27 Jan 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240127143692821701

27 Jan 2024 27 Jan 2024 Mobile data -1,000.00 -- E-Channel 240127113768791290

28 Jan 2024 28 Jan 2024 OWealth Interest +0.09 -- E-Channel 240128997SwJ68QdFVbLbX8nshxTtL

29 Jan 2024 29 Jan 2024 OWealth Interest +0.09 -- E-Channel 24012999CWmLbOBLjRCLoJydai3jH

29 Jan 2024 29 Jan 2024 OWealth Deposit(AutoSave) +216,000.00 -- E-Channel 240129141388539970

29 Jan 2024 29 Jan 2024 Transfer to BIG-WIG -10,300.00 -- E-Channel 240129022306193161

29 Jan 2024 29 Jan 2024 Airtime -5,000.00 -- E-Channel 240129102317581324

29 Jan 2024 29 Jan 2024 Transfer to CHIJIOKE PROMISE OKONTA -7,000.00 -- E-Channel 240129013282077323

29 Jan 2024 29 Jan 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -5,300.00 -- E-Channel 240129013478314416

29 Jan 2024 29 Jan 2024 Transfer to NNOKO AMAKA JECINTA -3,000.00 -- E-Channel 240129023911637576

29 Jan 2024 29 Jan 2024 Transfer to AMARACHI JANE ONUKA -10,000.00 -- E-Channel 240129023775191023

29 Jan 2024 29 Jan 2024 Transfer to FRANCIS ARINZE OWHORELU -60,010.00 -- E-Channel 240129023877074131

29 Jan 2024 29 Jan 2024 Transfer to DANISH CAKE POS -5,210.00 -- E-Channel 240129024015374702

29 Jan 2024 29 Jan 2024 Transfer to ELIJAH CHIDERA EZE -32,200.00 -- E-Channel 240129014674267886

29 Jan 2024 29 Jan 2024 Transfer to JUSTINA UCHEBUEZE -5,010.00 -- E-Channel 240129024675040343

29 Jan 2024 29 Jan 2024 Betting -3,000.00 -- E-Channel 240129135078982539

29 Jan 2024 29 Jan 2024 Transfer to GINIKA CHRISTIANA OJIAKA -2,500.00 -- E-Channel 240129015924836760

29 Jan 2024 29 Jan 2024 Transfer to SETH HOTEL Reception -1,510.00 -- E-Channel 240129026051296782

30 Jan 2024 30 Jan 2024 OWealth Interest +22.78 -- E-Channel 24013099r4CXn1pDDxGB6RnHxXRX7

30 Jan 2024 30 Jan 2024 Transfer to SETH HOTEL Reception -7,000.00 -- E-Channel 240130028849742929

30 Jan 2024 30 Jan 2024 Transfer to ONYEKA JOHNPAUL OKONKWO -2,000.00 -- E-Channel 240130019391921618

30 Jan 2024 30 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -700.00 -- E-Channel 240130029548838446
30 Jan 2024 30 Jan 2024 Transfer to Gods well Ventures -5,200.00 -- E-Channel 240130020183190089

30 Jan 2024 30 Jan 2024 Airtime -200.00 -- E-Channel 240130100364481661

30 Jan 2024 30 Jan 2024 Transfer to Terhide Jeremiah Shimayin -2,000.00 -- E-Channel 240130011671458748

30 Jan 2024 30 Jan 2024 Transfer to CHIBUZOR GODSPEL ASUMAH -5,000.00 -- E-Channel 240130011981939588

30 Jan 2024 30 Jan 2024 Transfer to ERIC Ifeanyi ONUOHA -1,000.00 -- E-Channel 240130011997410222

30 Jan 2024 30 Jan 2024 Transfer to GODSLOVE BUSINESS LIMITED -2,110.00 -- E-Channel 240130022024055515

30 Jan 2024 30 Jan 2024 Transfer to UCHECHI FAVOUR CHIKEZIE -5,000.00 -- E-Channel 240130012479771152

30 Jan 2024 30 Jan 2024 Transfer to OGECHI AUGUSTINA UKPABIA -1,010.00 -- E-Channel 240130023514067212

30 Jan 2024 30 Jan 2024 Mobile data -1,000.00 -- E-Channel 240130113575566107

30 Jan 2024 30 Jan 2024 Transfer to SETH HOTEL Reception -1,310.00 -- E-Channel 240130023694265463

31 Jan 2024 31 Jan 2024 OWealth Interest +11.24 -- E-Channel 240131994snEUR983EKwJrlkcnF127

31 Jan 2024 31 Jan 2024 Transfer to SETH HOTEL Reception -6,000.00 -- E-Channel 240131024538404203

31 Jan 2024 31 Jan 2024 Transfer to GLORIACHINA -2,100.00 -- E-Channel 240131026683334912

31 Jan 2024 31 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,000.00 -- E-Channel 240131027575686531

31 Jan 2024 31 Jan 2024 Transfer to KINGSLEY BAYODE -4,900.00 -- E-Channel 240131188271933282

31 Jan 2024 31 Jan 2024 Transfer to SETH HOTEL Reception -15,010.00 -- E-Channel 240131028361897030

31 Jan 2024 31 Jan 2024 Transfer to Stephanie joan mgbeoji -2,010.00 -- E-Channel 240131028377998922

31 Jan 2024 31 Jan 2024 Transfer to SETH HOTEL Reception -610.00 -- E-Channel 240131029399418816

31 Jan 2024 31 Jan 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,010.00 -- E-Channel 240131029627964271

31 Jan 2024 31 Jan 2024 OWealth Deposit(AutoSave) +700.00 -- E-Channel 240131140759147548

31 Jan 2024 31 Jan 2024 Transfer to SETH HOTEL 2 -610.00 -- E-Channel 240131020887770210

02 Feb 2024 02 Feb 2024 OWealth Interest +0.09 -- E-Channel 240202991dZXC77PweKR8biLhoNXNA

02 Feb 2024 02 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240202141731545372

02 Feb 2024 02 Feb 2024 Transfer to 2017-02-15 stainless POS VENTURE -2,000.00 -- E-Channel 240202181738498811

02 Feb 2024 02 Feb 2024 Transfer to maryann nwokwu -1,700.00 -- E-Channel 240202011835175606

02 Feb 2024 02 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,100.00 -- E-Channel 100004240202204141111156987716

02 Feb 2024 02 Feb 2024 OWealth Deposit(AutoSave) +56,100.00 -- E-Channel 240202145407948998

02 Feb 2024 02 Feb 2024 Transfer to SETH HOTEL Reception -2,000.00 -- E-Channel 100004240202222817111159434877

02 Feb 2024 02 Feb 2024 Transfer to CHIJIOKE PROMISE OKONTA -1,500.00 -- E-Channel 240202015688608984

02 Feb 2024 02 Feb 2024 Transfer to ONYEKA JOHNPAUL OKONKWO -1,500.00 -- E-Channel 240202015677372983

03 Feb 2024 03 Feb 2024 Transfer to SETH HOTEL Reception -600.00 -- E-Channel 100004240203000454111160145459

03 Feb 2024 03 Feb 2024 Transfer to SETH HOTEL Reception -2,500.00 -- E-Channel 100004240203011855111160353920

03 Feb 2024 03 Feb 2024 OWealth Interest +17.71 -- E-Channel 24020399drX9sG4nPwMeK6MTKwWSi

03 Feb 2024 03 Feb 2024 Transfer to FRANCIS ARINZE OWHORELU -21,000.00 -- E-Channel 100004240203015710111160424462
03 Feb 2024 03 Feb 2024 Transfer to SETH HOTEL Reception -1,510.00 -- E-Channel 100004240203015929111160425660

03 Feb 2024 03 Feb 2024 Mobile data -2,000.00 -- E-Channel 240203116038529891

03 Feb 2024 03 Feb 2024 Transfer to Vivian restaurant -5,810.00 -- E-Channel 100004240203085209111165393822

03 Feb 2024 03 Feb 2024 Transfer to NNOKO AMAKA JECINTA -2,510.00 -- E-Channel 100004240203105524111169935061

03 Feb 2024 03 Feb 2024 Transfer to EBUKA DANIEL IFEMEJE -2,000.00 -- E-Channel 240203018650179864

03 Feb 2024 03 Feb 2024 Transfer to maryann nwokwu -6,300.00 -- E-Channel 240203019797043975

03 Feb 2024 03 Feb 2024 Transfer to SETH HOTEL Reception -510.00 -- E-Channel 100004240203143332111177241258

03 Feb 2024 03 Feb 2024 Mobile data -500.00 -- E-Channel 240203112541079939

03 Feb 2024 03 Feb 2024 Transfer to SETH HOTEL Reception -1,210.00 -- E-Channel 100004240203195224111189845624

03 Feb 2024 03 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,260.00 -- E-Channel 100004240203203017111191421947

04 Feb 2024 04 Feb 2024 OWealth Interest +0.92 -- E-Channel 2402049918NbZwgNqbU9dY4QgxbGwg

04 Feb 2024 04 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240204084923111197959616

04 Feb 2024 04 Feb 2024 OWealth Deposit(AutoSave) +2,500.00 -- E-Channel 240204145105986935

04 Feb 2024 04 Feb 2024 Transfer to Gods well Ventures -2,100.00 -- E-Channel 100004240204152318111209685649

04 Feb 2024 04 Feb 2024 Transfer to SETH HOTEL Reception -600.00 -- E-Channel 100004240204162026111211962796

05 Feb 2024 05 Feb 2024 Transfer to OKE GIFT PETER -2,000.00 -- E-Channel 240205010630873441

05 Feb 2024 05 Feb 2024 OWealth Interest +0.68 -- E-Channel 240205992UZJ98sICYGbIroQszddVq

05 Feb 2024 05 Feb 2024 OWealth Deposit(AutoSave) +4,000.00 -- E-Channel 240205144139188346

05 Feb 2024 05 Feb 2024 Transfer to Immaculate Ventures -4,000.00 -- E-Channel 100004240205142243111238888987

06 Feb 2024 06 Feb 2024 OWealth Interest +0.09 -- E-Channel 24020699XLabrpUWQzXecyZnmhJwk

06 Feb 2024 06 Feb 2024 OWealth Deposit(AutoSave) +17,000.00 -- E-Channel 240206147873749850

06 Feb 2024 06 Feb 2024 Transfer to SETH HOTEL Reception -17,000.00 -- E-Channel 100004240206061109111257500409

06 Feb 2024 06 Feb 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240206145226523151

07 Feb 2024 07 Feb 2024 OWealth Interest +0.09 -- E-Channel 240207996tFDuDqSoPMgj5fSoKSJ3e

07 Feb 2024 07 Feb 2024 Transfer to GLORIACHINA -2,000.00 -- E-Channel 100004240207095347111297951706

07 Feb 2024 07 Feb 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240207149245474851

07 Feb 2024 07 Feb 2024 Transfer to Elochukwu Leonard Nweke -1,000.00 -- E-Channel 240207019195618641

07 Feb 2024 07 Feb 2024 Transfer to Black and White Champion -1,000.00 -- E-Channel 100004240207150838111308898263

07 Feb 2024 07 Feb 2024 OWealth Deposit(AutoSave) +28,000.00 -- E-Channel 240207142121929483

07 Feb 2024 07 Feb 2024 Transfer to Belladeri V -28,000.00 -- E-Channel 100004240207213826111321693476

08 Feb 2024 08 Feb 2024 OWealth Interest +0.09 -- E-Channel 24020899wfCVMnBMtex6BwL0t0N8T

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) +9,000.00 -- E-Channel 240208147836905450

08 Feb 2024 08 Feb 2024 Mobile data -5,000.00 -- E-Channel 240208117838321464

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) +50,000.00 -- E-Channel 240208148140447400

08 Feb 2024 08 Feb 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -40,400.00 -- E-Channel 240208018270615971

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) +3,000.00 -- E-Channel 240208148533506043

08 Feb 2024 08 Feb 2024 Transfer to FRANCIS ARINZE OWHORELU -15,000.00 -- E-Channel 240208018533593805

08 Feb 2024 08 Feb 2024 Mobile data -1,000.00 -- E-Channel 240208118907958983

08 Feb 2024 08 Feb 2024 OWealth Deposit(AutoSave) +5,500.00 -- E-Channel 240208148926093598

08 Feb 2024 08 Feb 2024 Transfer to IYKE SUPER STORE -5,200.00 -- E-Channel 100004240208202812111353876148

09 Feb 2024 09 Feb 2024 OWealth Interest +0.30 -- E-Channel 240209994M35vNGqZAFi9vmmIgoM85

09 Feb 2024 09 Feb 2024 Transfer to SETH HOTEL Reception -900.00 -- E-Channel 100004240209074134111359464768

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +9,000.00 -- E-Channel 240209142722010122

09 Feb 2024 09 Feb 2024 Transfer to Moremonee-kingsley bayode bayode -8,700.00 -- E-Channel 100004240209123123111369282567

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240209143010058404

09 Feb 2024 09 Feb 2024 Transfer to JUSTINA UCHEBUEZE -10,000.00 -- E-Channel 100004240209125018111370455175

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240209145230679035

09 Feb 2024 09 Feb 2024 Transfer to SETH HOTEL Reception -610.00 -- E-Channel 100004240209180419111381267840

09 Feb 2024 09 Feb 2024 Transfer to SETH HOTEL Reception -4,010.00 -- E-Channel 100004240209183151111382322849

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240209145606934780

09 Feb 2024 09 Feb 2024 Transfer to Gods well venture 2 -1,110.00 -- E-Channel 100004240209183623111382370616

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +15,000.00 -- E-Channel 240209146275893517

09 Feb 2024 09 Feb 2024 Transfer to CHINENYE MIRACLE ACHINIKE -8,000.00 -- E-Channel 240209016130856289

09 Feb 2024 09 Feb 2024 Transfer to FATHERS WEALTH NIG LTD -1,110.00 -- E-Channel 100004240209200656111386195282

09 Feb 2024 09 Feb 2024 OWealth Deposit(AutoSave) +18,000.00 -- E-Channel 240209147214859465

09 Feb 2024 09 Feb 2024 Transfer to SETH HOTEL Reception -2,500.00 -- E-Channel 100004240209231835111389888601

09 Feb 2024 09 Feb 2024 Transfer to SETH HOTEL Reception -21,000.00 -- E-Channel 100004240209233531111389912661

10 Feb 2024 10 Feb 2024 OWealth Interest +2.22 -- E-Channel 240210992E5ZHK0NeH8WbdtVs7u8Yq

10 Feb 2024 10 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240210083106111394501523

10 Feb 2024 10 Feb 2024 OWealth Deposit(AutoSave) +500.00 -- E-Channel 240210149047267290

10 Feb 2024 10 Feb 2024 Betting -809.00 -- E-Channel 240210131626487103

11 Feb 2024 11 Feb 2024 OWealth Interest +0.09 -- E-Channel 2402119933faQ0QqOa1OOCVxZxUos

12 Feb 2024 12 Feb 2024 OWealth Interest +0.09 -- E-Channel 240212992rONYsf6K8drtSWDvhuPRO

12 Feb 2024 12 Feb 2024 OWealth Deposit(AutoSave) +13,000.00 -- E-Channel 240212147620907277

12 Feb 2024 12 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -4,700.00 -- E-Channel 100004240212203750111484876654

12 Feb 2024 12 Feb 2024 Transfer to SETH HOTEL Reception -600.00 -- E-Channel 100004240212235633111487053081

13 Feb 2024 13 Feb 2024 OWealth Interest +2.90 -- E-Channel 240213997dNg3Kz17LQcKeRFHMMSGz

13 Feb 2024 13 Feb 2024 Transfer to maryann nwokwu -1,800.00 -- E-Channel 240213011085879059
13 Feb 2024 13 Feb 2024 Transfer to 2017-02-15 stainless POS VENTURE -1,000.00 -- E-Channel 240213182483270255

13 Feb 2024 13 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -700.00 -- E-Channel 100004240213160657111506723309

13 Feb 2024 13 Feb 2024 Betting -1,000.00 -- E-Channel 240213134042846978

13 Feb 2024 13 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -650.00 -- E-Channel 100004240213185331111513648436

13 Feb 2024 13 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -310.00 -- E-Channel 100004240213212605111518980610

13 Feb 2024 13 Feb 2024 Mobile data -500.00 -- E-Channel 240213115800229411

14 Feb 2024 14 Feb 2024 OWealth Interest +0.64 -- E-Channel 240214994n4AWnt2X44LDW48yxIVyz

14 Feb 2024 14 Feb 2024 Transfer to BIG-WIG -1,100.00 -- E-Channel 100004240214104157111530488109

14 Feb 2024 14 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -600.00 -- E-Channel 100004240214140606111537655939

14 Feb 2024 14 Feb 2024 OWealth Deposit(AutoSave) +20.00 -- E-Channel 240214140252569254

14 Feb 2024 14 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240214140157017106

14 Feb 2024 14 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,200.00 -- E-Channel 100004240214152308111539385516

14 Feb 2024 14 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,510.00 -- E-Channel 100004240214162647111542499845

14 Feb 2024 14 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,490.00 -- E-Channel 100004240214212128111553286541

15 Feb 2024 15 Feb 2024 OWealth Interest +0.09 -- E-Channel 2402159971cA2Y6seEGePAqehZ3IVY

16 Feb 2024 16 Feb 2024 OWealth Interest +0.09 -- E-Channel 240216995402uP5FWAoFi9diKbY6a4

16 Feb 2024 16 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240216144647621949

16 Feb 2024 16 Feb 2024 Transfer to BIG-WIG -3,000.00 -- E-Channel 100004240216142202111604206276

16 Feb 2024 16 Feb 2024 OWealth Deposit(AutoSave) +185,000.00 -- E-Channel 240216147768266799

16 Feb 2024 16 Feb 2024 Transfer to ELIJAH CHIDERA EZE -35,000.00 -- E-Channel 240216018194279401

16 Feb 2024 16 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -20,000.00 -- E-Channel 100004240216221239111620875884

16 Feb 2024 16 Feb 2024 Transfer to SETH HOTEL Reception -3,000.00 -- E-Channel 100004240216230537111621166145

16 Feb 2024 16 Feb 2024 Betting -3,000.00 -- E-Channel 240216138373354135

16 Feb 2024 16 Feb 2024 Betting -1,000.00 -- E-Channel 240216138401930751

16 Feb 2024 16 Feb 2024 Betting -2,000.00 -- E-Channel 240216138427454782

17 Feb 2024 17 Feb 2024 OWealth Interest +38.31 -- E-Channel 240217997Vg5c4Qu7u8akaM2DEhW1v

17 Feb 2024 17 Feb 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -30,000.00 -- E-Channel 240217019879451687

17 Feb 2024 17 Feb 2024 Transfer to BIG-WIG -1,100.00 -- E-Channel 100004240217100519111629325218

17 Feb 2024 17 Feb 2024 Transfer to JULIET MMADUABUCHI -8,000.00 -- E-Channel 100004240217101039111629628385

17 Feb 2024 17 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,760.00 -- E-Channel 100004240217112512111632608611

17 Feb 2024 17 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -510.00 -- E-Channel 100004240217112533111632358148

17 Feb 2024 17 Feb 2024 Betting -2,000.00 -- E-Channel 240217131075622159

17 Feb 2024 17 Feb 2024 Transfer to SETH HOTEL Reception -17,010.00 -- E-Channel 100004240217150019111639167781

17 Feb 2024 17 Feb 2024 Betting -5,000.00 -- E-Channel 240217132607279040

17 Feb 2024 17 Feb 2024 Transfer to Gods well venture 2 -2,110.00 -- E-Channel 100004240217163400111643046145

17 Feb 2024 17 Feb 2024 Transfer to PRECIOUS NATHANIELLA NWOKWU -2,600.00 -- E-Channel 240217183383699663

17 Feb 2024 17 Feb 2024 Betting -1,000.00 -- E-Channel 240217134036435394

17 Feb 2024 17 Feb 2024 Betting -1,000.00 -- E-Channel 240217134043093016

17 Feb 2024 17 Feb 2024 Betting -500.00 -- E-Channel 240217134000391130

17 Feb 2024 17 Feb 2024 Transfer to BIG-WIG -3,110.00 -- E-Channel 100004240217184340111647911653

17 Feb 2024 17 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -610.00 -- E-Channel 100004240217194242111649759466

17 Feb 2024 17 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240217211350111652911644

17 Feb 2024 17 Feb 2024 Transfer to IYKE SUPER STORE -1,110.00 -- E-Channel 100004240217214258111653433796

17 Feb 2024 17 Feb 2024 Transfer to RUTH BLESSING CHIMA -4,010.00 -- E-Channel 100004240217215310111653667005

17 Feb 2024 17 Feb 2024 Transfer to IYKE SUPER STORE -3,310.00 -- E-Channel 100004240217220119111653759189

18 Feb 2024 18 Feb 2024 OWealth Interest +12.16 -- E-Channel 240218993oYr4CvwnVOVGD9hRH0kEX

18 Feb 2024 18 Feb 2024 Betting -1,000.00 -- E-Channel 240218138524108966

18 Feb 2024 18 Feb 2024 Transfer to SETH HOTEL Reception -1,800.00 -- E-Channel 100004240218142209111668714430

18 Feb 2024 18 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,000.00 -- E-Channel 100004240218142622111668743389

18 Feb 2024 18 Feb 2024 Transfer to NNABUIKE MARVELLOUS PETER -4,500.00 -- E-Channel 240218019375801456

18 Feb 2024 18 Feb 2024 Transfer to SETH HOTEL Reception -4,000.00 -- E-Channel 100004240218150738111669340236

18 Feb 2024 18 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,210.00 -- E-Channel 100004240218155024111670868724

18 Feb 2024 18 Feb 2024 Mobile data -1,000.00 -- E-Channel 240218119975407617

18 Feb 2024 18 Feb 2024 OWealth Deposit(AutoSave) +47,000.00 -- E-Channel 240218140525371887

18 Feb 2024 18 Feb 2024 Mobile data -3,000.00 -- E-Channel 240218110991127692

18 Feb 2024 18 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240218194216111677542204

18 Feb 2024 18 Feb 2024 Transfer to GOODNEWS AKPODE -1,500.00 -- E-Channel 240218011922982062

18 Feb 2024 18 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -2,510.00 -- E-Channel 100004240218205240111679095490

18 Feb 2024 18 Feb 2024 Airtime -200.00 -- E-Channel 240218102304665955

19 Feb 2024 19 Feb 2024 OWealth Interest +19.84 -- E-Channel 240219992SRXdTvoBo7zStWANdaOba

19 Feb 2024 19 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240219005308111682802919

19 Feb 2024 19 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -10,000.00 -- E-Channel 100004240219080646111686578525

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240219143941736126

19 Feb 2024 19 Feb 2024 Transfer to AMARACHI JANE ONUKA -1,000.00 -- E-Channel 100004240219095733111689814298

19 Feb 2024 19 Feb 2024 Transfer to Onyia Elvis enterprise 6 -1,110.00 -- E-Channel 100004240219101611111691259998

19 Feb 2024 19 Feb 2024 Transfer to maryann nwokwu -1,500.00 -- E-Channel 240219014611817460

19 Feb 2024 19 Feb 2024 Transfer to SETH HOTEL Reception -32,010.00 -- E-Channel 100004240219103103111691391647

19 Feb 2024 19 Feb 2024 Transfer to NNOKO AMAKA JECINTA -10,010.00 -- E-Channel 100004240219104723111692303725
19 Feb 2024 19 Feb 2024 Transfer to SETH HOTEL Reception -1,110.00 -- E-Channel 100004240219124543111696401703

19 Feb 2024 19 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -510.00 -- E-Channel 100004240219125043111695800881

19 Feb 2024 19 Feb 2024 Transfer to AMAKA JECINTA NNOKO -3,010.00 -- E-Channel 100004240219144231111700194500

19 Feb 2024 19 Feb 2024 Transfer to CHINENYE PERPETUAL NWACHUKWU -4,400.00 -- E-Channel 240219016462718743

19 Feb 2024 19 Feb 2024 Transfer to DIKELINDA OGECHUKWU -2,110.00 -- E-Channel 100004240219150546111700665511

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240219148082709287

19 Feb 2024 19 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,010.00 -- E-Channel 100004240219184003111709096017

19 Feb 2024 19 Feb 2024 OWealth Deposit(AutoSave) +24,000.00 -- E-Channel 240219148301830289

19 Feb 2024 19 Feb 2024 Transfer to CRIMSON SUITES -20,010.00 -- E-Channel 100004240219190858111710162645

19 Feb 2024 19 Feb 2024 Transfer to maryann nwokwu -2,000.00 -- E-Channel 240219018594392591

20 Feb 2024 20 Feb 2024 OWealth Interest +0.79 -- E-Channel 240220995zAmPGafX18cwJPFReH6aw

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +30,000.00 -- E-Channel 240220140514922532

20 Feb 2024 20 Feb 2024 Transfer to AMAKA JECINTA NNOKO -10,000.00 -- E-Channel 100004240220080151111718903759

20 Feb 2024 20 Feb 2024 Transfer to Gods well Ventures -2,100.00 -- E-Channel 100004240220080352111719289856

20 Feb 2024 20 Feb 2024 Mobile data -500.00 -- E-Channel 240220110873793335

20 Feb 2024 20 Feb 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 -- E-Channel 100004240220083005111719862014

20 Feb 2024 20 Feb 2024 Transfer to Ozil limited -2,110.00 -- E-Channel 100004240220095740111722635971

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +40.00 -- E-Channel 240220141711140670

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +2,500.00 -- E-Channel 240220141853449777

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +1,500.00 -- E-Channel 240220142088327287

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240220142168190251

20 Feb 2024 20 Feb 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 -- E-Channel 100004240220145244111732942820

20 Feb 2024 20 Feb 2024 Transfer to Gods well Ventures -2,110.00 -- E-Channel 100004240220151014111733227012

20 Feb 2024 20 Feb 2024 Transfer to FAVOUR IJEOMA ADUMALI -15,010.00 -- E-Channel 100004240220152730111734126435

20 Feb 2024 20 Feb 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 -- E-Channel 100004240220153333111733932764

20 Feb 2024 20 Feb 2024 Transfer to maryann nwokwu -1,700.00 -- E-Channel 240220013881118612

20 Feb 2024 20 Feb 2024 OWealth Deposit(AutoSave) +93,000.00 -- E-Channel 240220145452422429

20 Feb 2024 20 Feb 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -50,000.00 -- E-Channel 240220015504228509

20 Feb 2024 20 Feb 2024 Transfer to SETH HOTEL Reception -5,010.00 -- E-Channel 100004240220203927111745833818

20 Feb 2024 20 Feb 2024 Mobile data -3,000.00 -- E-Channel 240220116655372402

20 Feb 2024 20 Feb 2024 Transfer to SETH HOTEL Reception -1,610.00 -- E-Channel 100004240220220017111747031696

20 Feb 2024 20 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240220225605111747679046

21 Feb 2024 21 Feb 2024 OWealth Interest +10.74 -- E-Channel 240221992IG3W3Oez8cQM9mCYWnjVK

21 Feb 2024 21 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240221081709111752130949
21 Feb 2024 21 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -3,000.00 -- E-Channel 100004240221082328111751405649

21 Feb 2024 21 Feb 2024 Transfer to Stephanie joan mgbeoji -4,000.00 -- E-Channel 100004240221082425111751413118

21 Feb 2024 21 Feb 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 -- E-Channel 100004240221093328111754353778

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) +170,000.00 -- E-Channel 240221148751309115

21 Feb 2024 21 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -30,010.00 -- E-Channel 100004240221095144111755021582

21 Feb 2024 21 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -20,010.00 -- E-Channel 100004240221100725111754837657

21 Feb 2024 21 Feb 2024 Transfer to Vonmat 6 -10,310.00 -- E-Channel 100004240221105035111757389273

21 Feb 2024 21 Feb 2024 Transfer to NWACHUKWU NDUBA -116,210.00 -- E-Channel 100004240221123209111760497827

21 Feb 2024 21 Feb 2024 Airtime -1,000.00 -- E-Channel 240221100022774788

21 Feb 2024 21 Feb 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -4,000.00 -- E-Channel 240221010087358131

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) +1,500.00 -- E-Channel 240221140449767797

21 Feb 2024 21 Feb 2024 Transfer to PRECIOUS NATHANIELLA NWOKWU -1,700.00 -- E-Channel 240221181304423713

21 Feb 2024 21 Feb 2024 OWealth Deposit(AutoSave) +49,000.00 -- E-Channel 240221141486004394

21 Feb 2024 21 Feb 2024 Transfer to SILAS FRANK ASATA -5,000.00 -- E-Channel 240221012225462397

21 Feb 2024 21 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,510.00 -- E-Channel 100004240221175947111771997241

22 Feb 2024 22 Feb 2024 OWealth Interest +18.07 -- E-Channel 240222991DB7yKkSZDLgwhJTMDVSP8

22 Feb 2024 22 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240222070140111781879721

22 Feb 2024 22 Feb 2024 Transfer to AMAKA JECINTA NNOKO -10,000.00 -- E-Channel 100004240222071946111782348339

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +59,000.00 -- E-Channel 240222146146464916

22 Feb 2024 22 Feb 2024 Transfer to AMARACHI JANE ONUKA -10,500.00 -- E-Channel 100004240222105213111788872260

22 Feb 2024 22 Feb 2024 Transfer to Chicken Republic Dennis Osadebe Road -13,910.00 -- E-Channel 100004240222110137111788836406

22 Feb 2024 22 Feb 2024 Transfer to NNABUIKE MARVELLOUS PETER -2,500.00 -- E-Channel 240222016772214810

22 Feb 2024 22 Feb 2024 Transfer to Amarachi Miracle -2,010.00 -- E-Channel 100004240222115722111790726920

22 Feb 2024 22 Feb 2024 Mobile data -2,000.00 -- E-Channel 240222116809842639

22 Feb 2024 22 Feb 2024 Transfer to Doris.C Wabalba -2,010.00 -- E-Channel 100004240222122412111791965772

22 Feb 2024 22 Feb 2024 Transfer to SETH HOTEL Reception -1,510.00 -- E-Channel 100004240222131259111793035847

22 Feb 2024 22 Feb 2024 Mobile data -1,500.00 -- E-Channel 240222117677360874

22 Feb 2024 22 Feb 2024 Transfer to SETH HOTEL Reception -9,010.00 -- E-Channel 100004240222142900111795991127

22 Feb 2024 22 Feb 2024 Transfer to BLESSING EKWUTOSI OKOHMMA -3,510.00 -- E-Channel 100004240222143228111796020753

22 Feb 2024 22 Feb 2024 Mobile data -2,000.00 -- E-Channel 240222118215912134

22 Feb 2024 22 Feb 2024 Transfer to SETH HOTEL Reception -15,010.00 -- E-Channel 100004240222161932111799890835

22 Feb 2024 22 Feb 2024 Transfer to BIG-WIG -5,210.00 -- E-Channel 100004240222162047111800044845

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +8,000.00 -- E-Channel 240222149352072374

22 Feb 2024 22 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,010.00 -- E-Channel 100004240222184823111805419520
22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +207,500.00 -- E-Channel 240222149941393950

22 Feb 2024 22 Feb 2024 Transfer to AMARACHI JANE ONUKA -35,010.00 -- E-Channel 100004240222185645111806140024

22 Feb 2024 22 Feb 2024 Transfer to AMARACHI JANE ONUKA -4,010.00 -- E-Channel 100004240222185807111806011918

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240222149904430477

22 Feb 2024 22 Feb 2024 Transfer to DANIEL UCHENNA MBA -5,000.00 -- E-Channel 240222180071546693

22 Feb 2024 22 Feb 2024 Transfer to UCHE EMMANUEL ABAM -20,000.00 -- E-Channel 240222010673025055

22 Feb 2024 22 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240222203849111808695248

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +20,000.00 -- E-Channel 240222140865684717

22 Feb 2024 22 Feb 2024 Transfer to FRANCIS ARINZE OWHORELU -10,000.00 -- E-Channel 240222011154673580

22 Feb 2024 22 Feb 2024 Mobile data -500.00 -- E-Channel 240222111372727624

22 Feb 2024 22 Feb 2024 OWealth Deposit(AutoSave) +124,000.00 -- E-Channel 240222141434381210

23 Feb 2024 23 Feb 2024 Transfer to SETH HOTEL Reception -3,000.00 -- E-Channel 100004240223000237111811739990

23 Feb 2024 23 Feb 2024 OWealth Interest +45.13 -- E-Channel 240223997acwlUwpO3Ox6K2HA834yB

23 Feb 2024 23 Feb 2024 Transfer to Lucky Agbu omoregbe -9,000.00 -- E-Channel 100004240223053754111812504178

23 Feb 2024 23 Feb 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240223064532111813331768

23 Feb 2024 23 Feb 2024 Transfer to FAVOUR IJEOMA ADUMALI -18,010.00 -- E-Channel 100004240223073454111814641019

23 Feb 2024 23 Feb 2024 Transfer to SETH HOTEL Reception -510.00 -- E-Channel 100004240223074050111814807756

23 Feb 2024 23 Feb 2024 Transfer to ROSE AND BUNNY ASABA -3,510.00 -- E-Channel 100004240223083122111816085873

23 Feb 2024 23 Feb 2024 Transfer to AMARACHI JANE ONUKA -16,010.00 -- E-Channel 100004240223104625111821272723

23 Feb 2024 23 Feb 2024 Mobile data -5,000.00 -- E-Channel 240223113917537386

23 Feb 2024 23 Feb 2024 Transfer to DAVID IFEANYI OFOEGBU -124,000.00 -- E-Channel 240223014017666818

23 Feb 2024 23 Feb 2024 Transfer to Immaculate Ventures -2,110.00 -- E-Channel 100004240223120459111823869626

23 Feb 2024 23 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240223144371861530

23 Feb 2024 23 Feb 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -5,000.00 -- E-Channel 240223014420924804

23 Feb 2024 23 Feb 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 -- E-Channel 100004240223153712111831376119

23 Feb 2024 23 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240223184137111838270931

23 Feb 2024 23 Feb 2024 Transfer to SETH HOTEL Reception -2,660.00 -- E-Channel 100004240223191155111839592343

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -18,000.00 -- E-Channel 100004240224002321111845746703

24 Feb 2024 24 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -15,000.00 -- E-Channel 100004240224002401111845373851

24 Feb 2024 24 Feb 2024 OWealth Interest +37.45 -- E-Channel 240224992Q2lz5RNM9Rz7P0tOnnheZ

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -600.00 -- E-Channel 100004240224004248111845388867

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240224013841111845299290

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -5,210.00 -- E-Channel 100004240224013908111845299558

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -310.00 -- E-Channel 100004240224065915111847352757
24 Feb 2024 24 Feb 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -6,010.00 -- E-Channel 100004240224093402111851702271

24 Feb 2024 24 Feb 2024 Transfer to JIDEOFOR SAMUEL CHUKWUEMEKA -1,000.00 -- E-Channel 240224010894960793

24 Feb 2024 24 Feb 2024 Transfer to ONYEKA JOHNPAUL OKONKWO -2,000.00 -- E-Channel 240224010944176723

24 Feb 2024 24 Feb 2024 Transfer to BIG-WIG -2,110.00 -- E-Channel 100004240224113929111856176752

24 Feb 2024 24 Feb 2024 Transfer to KILIMANJARO ASABA MALL CENTRAL AREA -10,800.00 -- E-Channel 240224012010516256

24 Feb 2024 24 Feb 2024 Betting -5,000.00 -- E-Channel 240224132899583397

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -5,010.00 -- E-Channel 100004240224144345111862384796

24 Feb 2024 24 Feb 2024 Betting -6,000.00 -- E-Channel 240224133612417160

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) +53,000.00 -- E-Channel 240224143710651551

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -18,010.00 -- E-Channel 100004240224161043111865946998

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -4,410.00 -- E-Channel 100004240224181403111870729610

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240224144687671633

24 Feb 2024 24 Feb 2024 Transfer to BIG-WIG -17,010.00 -- E-Channel 100004240224181850111871274394

24 Feb 2024 24 Feb 2024 OWealth Deposit(AutoSave) +6,000.00 -- E-Channel 240224145055317080

24 Feb 2024 24 Feb 2024 Transfer to AKENI DENNIS -5,010.00 -- E-Channel 100004240224185904111872491115

24 Feb 2024 24 Feb 2024 Transfer to SETH HOTEL Reception -1,010.00 -- E-Channel 100004240224185927111872748477

24 Feb 2024 24 Feb 2024 Transfer to OKONKWO ANTHONIA AMAKA -3,010.00 -- E-Channel 100004240224212841111876778880

25 Feb 2024 25 Feb 2024 OWealth Interest +19.80 -- E-Channel 24022599WB2lCNL0oGiT0pxnp2XZc

25 Feb 2024 25 Feb 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 -- E-Channel 100004240225064138111880400092

25 Feb 2024 25 Feb 2024 Transfer to 2017-02-15 stainless POS VENTURE -1,450.00 -- E-Channel 240225187696660541

25 Feb 2024 25 Feb 2024 Transfer to KILIMANJARO ASABA MALL CENTRAL AREA -20,450.00 -- E-Channel 240225019162345346

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240225140123979568

25 Feb 2024 25 Feb 2024 Betting -5,000.00 -- E-Channel 240225130098503552

25 Feb 2024 25 Feb 2024 Mobile data -1,500.00 -- E-Channel 240225110723198038

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) +6,000.00 -- E-Channel 240225141556396074

25 Feb 2024 25 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -6,000.00 -- E-Channel 100004240225180931111899601423

25 Feb 2024 25 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,500.00 -- E-Channel 100004240225184035111900420072

25 Feb 2024 25 Feb 2024 Transfer to AMAKA JECINTA NNOKO -8,010.00 -- E-Channel 100004240225191713111901525830

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240225142510948708

25 Feb 2024 25 Feb 2024 Transfer to Michael hope okonkwo -5,000.00 -- E-Channel 240225012704538907

25 Feb 2024 25 Feb 2024 OWealth Deposit(AutoSave) +150,000.00 -- E-Channel 240225142732425053

25 Feb 2024 25 Feb 2024 Transfer to OMOGHENE FAVOUR ONOME -50,010.00 -- E-Channel 100004240225204516111903507634

25 Feb 2024 25 Feb 2024 Transfer to MARVELLOUS POS 2 -28,010.00 -- E-Channel 100004240225204558111904954208

25 Feb 2024 25 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -3,010.00 -- E-Channel 100004240225212743111905834228
25 Feb 2024 25 Feb 2024 Transfer to Belladeri V -42,000.00 -- E-Channel 100004240225231839111907492037

25 Feb 2024 25 Feb 2024 Transfer to CHIBUZOR GODSPEL ASUMAH -5,000.00 -- E-Channel 240225013450166289

26 Feb 2024 26 Feb 2024 OWealth Interest +32.58 -- E-Channel 240226991QA6D2qxn6TiSwD1dKCqlM

26 Feb 2024 26 Feb 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -3,000.00 -- E-Channel 240226013693882354

26 Feb 2024 26 Feb 2024 Transfer to SETH HOTEL Reception -7,000.00 -- E-Channel 100004240226015305111907071718

26 Feb 2024 26 Feb 2024 Transfer to SETH HOTEL Reception -3,600.00 -- E-Channel 100004240226062807111908820668

26 Feb 2024 26 Feb 2024 Transfer to SETH HOTEL Reception -32,410.00 -- E-Channel 100004240226062852111908768496

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +11,000.00 -- E-Channel 240226145203605204

26 Feb 2024 26 Feb 2024 Transfer to AMAKA JECINTA NNOKO -10,010.00 -- E-Channel 100004240226093041111914096946

26 Feb 2024 26 Feb 2024 Transfer to BIG-WIG -2,110.00 -- E-Channel 100004240226094752111914762397

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240226145652763224

26 Feb 2024 26 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,410.00 -- E-Channel 100004240226102430111915859319

26 Feb 2024 26 Feb 2024 Transfer to NNABUIKE MARVELLOUS PETER -1,000.00 -- E-Channel 240226015585742476

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240226147110209491

26 Feb 2024 26 Feb 2024 Transfer to maryann nwokwu -6,800.00 -- E-Channel 240226017111074430

26 Feb 2024 26 Feb 2024 Transfer to BIG-WIG -1,110.00 -- E-Channel 100004240226140716111923667687

26 Feb 2024 26 Feb 2024 Transfer to ELIJAH CHIDERA EZE -5,000.00 -- E-Channel 240226017456064561

26 Feb 2024 26 Feb 2024 Transfer to NNABUIKE MARVELLOUS PETER -2,800.00 -- E-Channel 240226017884245746

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240226149413447858

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +1,500.00 -- E-Channel 240226140102680401

26 Feb 2024 26 Feb 2024 OWealth Deposit(AutoSave) +200.00 -- E-Channel 240226140054022974

26 Feb 2024 26 Feb 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 -- E-Channel 100004240226202701111937727306

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +50,000.00 -- E-Channel 240227140898898913

27 Feb 2024 27 Feb 2024 Transfer to EMEKA AMOS -20,000.00 -- E-Channel 100004240227000721111940591756

27 Feb 2024 27 Feb 2024 Transfer to EMEKA AMOS -1,000.00 -- E-Channel 100004240227002309111940733210

27 Feb 2024 27 Feb 2024 OWealth Interest +0.09 -- E-Channel 240227992G4KVBESSA0wf5vU2opcKs

27 Feb 2024 27 Feb 2024 Transfer to EMEKA AMOS -2,000.00 -- E-Channel 100004240227004747111940391144

27 Feb 2024 27 Feb 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -5,000.00 -- E-Channel 240227011014559249

27 Feb 2024 27 Feb 2024 Transfer to Emmanuel Chimaobi -7,010.00 -- E-Channel 100004240227100550111949218288

27 Feb 2024 27 Feb 2024 Transfer to Emmanuel Chimaobi -14,010.00 -- E-Channel 100004240227101304111949796701

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +40,000.00 -- E-Channel 240227143382023964

27 Feb 2024 27 Feb 2024 Mobile data -5,000.00 -- E-Channel 240227113342067088

27 Feb 2024 27 Feb 2024 Transfer to UCHEBEZE CHUKWUDI PHILIP -30,010.00 -- E-Channel 100004240227120335111952840878

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240227143876242961

27 Feb 2024 27 Feb 2024 Transfer to maryann nwokwu -5,400.00 -- E-Channel 240227013951148111

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +30,000.00 -- E-Channel 240227144272270607

27 Feb 2024 27 Feb 2024 Mobile data -2,000.00 -- E-Channel 240227114592758240

27 Feb 2024 27 Feb 2024 Transfer to DESTINY OSIGWE -10,010.00 -- E-Channel 100004240227151609111959589996

27 Feb 2024 27 Feb 2024 Transfer to BIG-WIG -5,210.00 -- E-Channel 100004240227154102111960570781

27 Feb 2024 27 Feb 2024 Transfer to JUSTINA UCHEBUEZE -10,010.00 -- E-Channel 100004240227154836111960637378

27 Feb 2024 27 Feb 2024 Transfer to CHIBUIKE JAMES OSAKWE -1,000.00 -- E-Channel 240227015268659361

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +1,000.00 -- E-Channel 240227145496661797

27 Feb 2024 27 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -4,910.00 -- E-Channel 100004240227161837111962019627

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240227147428668312

27 Feb 2024 27 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -2,510.00 -- E-Channel 100004240227201642111970512517

27 Feb 2024 27 Feb 2024 OWealth Deposit(AutoSave) +500.00 -- E-Channel 240227147800211732

27 Feb 2024 27 Feb 2024 Transfer to SETH HOTEL Reception -8,010.00 -- E-Channel 100004240227205343111972329062

28 Feb 2024 28 Feb 2024 OWealth Interest +0.14 -- E-Channel 240228993hUSJe2MRKv0uy791C5Orf

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) +50,000.00 -- E-Channel 240228148872754379

28 Feb 2024 28 Feb 2024 Transfer to SETH HOTEL Reception -24,000.00 -- E-Channel 100004240228060405111975747835

28 Feb 2024 28 Feb 2024 Transfer to DAVID IFEANYI OFOEGBU -5,000.00 -- E-Channel 240228019860150676

28 Feb 2024 28 Feb 2024 Transfer to BIG-WIG -2,100.00 -- E-Channel 100004240228114150111986548688

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) +500.00 -- E-Channel 240228142377276802

28 Feb 2024 28 Feb 2024 Mobile data -800.00 -- E-Channel 240228112277872436

28 Feb 2024 28 Feb 2024 Mobile data -500.00 -- E-Channel 240228112525997941

28 Feb 2024 28 Feb 2024 Transfer to BIG-WIG -2,100.00 -- E-Channel 100004240228154125111992973193

28 Feb 2024 28 Feb 2024 Transfer to Gods well Ventures -4,160.00 -- E-Channel 100004240228154541111993258738

28 Feb 2024 28 Feb 2024 Transfer to BB Agent Services -5,010.00 -- E-Channel 100004240228183243111998249009

28 Feb 2024 28 Feb 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,210.00 -- E-Channel 100004240228184840111998448457

28 Feb 2024 28 Feb 2024 Transfer to SETH HOTEL Reception -810.00 -- E-Channel 100004240228194713112000086091

28 Feb 2024 28 Feb 2024 Transfer to ELIJAH CHIDERA EZE -4,000.00 -- E-Channel 240228014445690251

28 Feb 2024 28 Feb 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240228145338461466

28 Feb 2024 28 Feb 2024 Transfer to SETH HOTEL Reception -3,000.00 -- E-Channel 100004240228233225112004782203

29 Feb 2024 29 Feb 2024 OWealth Interest +0.09 -- E-Channel 240229992d3BoHlrKPOJ3zOymjwlhA

29 Feb 2024 29 Feb 2024 Transfer to Gods well venture 2 -2,100.00 -- E-Channel 100004240229092009112012230235

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240229147309440395

29 Feb 2024 29 Feb 2024 Transfer to EBUKA DANIEL IFEMEJE -1,000.00 -- E-Channel 240229017411246278

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) +3,000.00 -- E-Channel 240229147735758327

29 Feb 2024 29 Feb 2024 Transfer to Immaculate Ventures -2,100.00 -- E-Channel 100004240229105702112015213374

29 Feb 2024 29 Feb 2024 OWealth Deposit(AutoSave) +11,000.00 -- E-Channel 240229142069481451

29 Feb 2024 29 Feb 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -5,010.00 -- E-Channel 100004240229200324112036406524

29 Feb 2024 29 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240229204955112038580737

29 Feb 2024 29 Feb 2024 Transfer to SETH HOTEL Reception -3,010.00 -- E-Channel 100004240229205028112038832107

01 Mar 2024 01 Mar 2024 OWealth Interest +0.68 -- E-Channel 240301992Ici2tJaPvbPMlCpzCEcpM

01 Mar 2024 01 Mar 2024 OWealth Deposit(AutoSave) +61,480.00 -- E-Channel 240301140739658716

01 Mar 2024 01 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,010.00 -- E-Channel 100004240301214156112077380372

01 Mar 2024 01 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,510.00 -- E-Channel 100004240301214229112077383230

01 Mar 2024 01 Mar 2024 OWealth Deposit(AutoSave) +6,000.00 -- E-Channel 240301141150956770

01 Mar 2024 01 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -7,000.00 -- E-Channel 100004240301231557112079082469

02 Mar 2024 02 Mar 2024 OWealth Interest +21.00 -- E-Channel 240302991GE0p5tduCYx6B9kFePUrw

02 Mar 2024 02 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 -- E-Channel 240302012450969538

02 Mar 2024 02 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 -- E-Channel 240302012677238440

02 Mar 2024 02 Mar 2024 Transfer to Emmanuel Chimaobi -5,000.00 -- E-Channel 100004240302102556112088491721

02 Mar 2024 02 Mar 2024 Transfer to NNAEMEKA CHIOMA FLORENCE -37,000.00 -- E-Channel 100004240302121002112092960975

02 Mar 2024 02 Mar 2024 Transfer to NNAEMEKA CHIOMA FLORENCE -15,010.00 -- E-Channel 100004240302121128112092974350

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) +20,000.00 -- E-Channel 240302144741083913

02 Mar 2024 02 Mar 2024 Transfer to BIG-WIG -5,210.00 -- E-Channel 100004240302130050112094591688

02 Mar 2024 02 Mar 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 -- E-Channel 100004240302140230112097071919

02 Mar 2024 02 Mar 2024 Betting -5,000.00 -- E-Channel 240302135873418983

02 Mar 2024 02 Mar 2024 Transfer to AMAKA JECINTA NNOKO -710.00 -- E-Channel 100004240302152614112099506605

02 Mar 2024 02 Mar 2024 Betting -5,000.00 -- E-Channel 240302135936132829

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240302147503290822

02 Mar 2024 02 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -4,210.00 -- E-Channel 100004240302184843112108300957

02 Mar 2024 02 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,010.00 -- E-Channel 100004240302185322112108351960

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) +200.00 -- E-Channel 240302147559952028

02 Mar 2024 02 Mar 2024 Transfer to SETH HOTEL Reception -1,210.00 -- E-Channel 100004240302192137112110057660

02 Mar 2024 02 Mar 2024 OWealth Deposit(AutoSave) +117,000.00 -- E-Channel 240302148215043697

02 Mar 2024 02 Mar 2024 Betting -2,000.00 -- E-Channel 240302138425533706

02 Mar 2024 02 Mar 2024 Transfer to AMAKA JECINTA NNOKO -8,010.00 -- E-Channel 100004240302203918112112296120

02 Mar 2024 02 Mar 2024 Transfer to VICTOR 07056715377 EBEH -3,000.00 -- E-Channel 240302019233905260

03 Mar 2024 03 Mar 2024 OWealth Interest +35.75 -- E-Channel 240303996hENZDalivVbReN7XEVaM6

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -24,000.00 -- E-Channel 100004240303055508112116167645
03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -9,000.00 -- E-Channel 100004240303070440112117212696

03 Mar 2024 03 Mar 2024 Transfer to FAVOUR CHUKWUDI OLUYEMI -3,000.00 -- E-Channel 240303019946887100

03 Mar 2024 03 Mar 2024 Mobile data -5,000.00 -- E-Channel 240303110050386911

03 Mar 2024 03 Mar 2024 Betting -5,000.00 -- E-Channel 240303130116547417

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -500.00 -- E-Channel 100004240303080023112118209129

03 Mar 2024 03 Mar 2024 Transfer to 2017-02-15 stainless POS VENTURE -1,150.00 -- E-Channel 240303180493928370

03 Mar 2024 03 Mar 2024 Transfer to Immaculate Ventures -3,110.00 -- E-Channel 100004240303103924112122455165

03 Mar 2024 03 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -1,500.00 -- E-Channel 240303012340171786

03 Mar 2024 03 Mar 2024 Transfer to Emmanuel Chimaobi -5,010.00 -- E-Channel 100004240303123141112127238362

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -10,010.00 -- E-Channel 100004240303125734112127455231

03 Mar 2024 03 Mar 2024 Transfer to FAVOUR IJEOMA ADUMALI -20,010.00 -- E-Channel 100004240303152439112132319148

03 Mar 2024 03 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240303145015834580

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -24,010.00 -- E-Channel 100004240303181625112138027488

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -1,210.00 -- E-Channel 100004240303194533112142374179

03 Mar 2024 03 Mar 2024 Transfer to LMG LOUNGE AND NIGHT ENTERTAINMENT -1,510.00 -- E-Channel 100004240303195250112142440743

03 Mar 2024 03 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240303146648592621

03 Mar 2024 03 Mar 2024 Transfer to SETH HOTEL Reception -9,010.00 -- E-Channel 100004240303215712112144812137

04 Mar 2024 04 Mar 2024 Transfer to GINIKA CHRISTIANA OJIAKA -1,200.00 -- E-Channel 240304017009213764

04 Mar 2024 04 Mar 2024 OWealth Interest +1.65 -- E-Channel 2403049956HSqKLwaYyUERU8hSOZm6

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) +2,000.00 -- E-Channel 240304147051457334

04 Mar 2024 04 Mar 2024 Transfer to SETH HOTEL Reception -5,000.00 -- E-Channel 100004240304004218112146235559

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) +20,000.00 -- E-Channel 240304148890093075

04 Mar 2024 04 Mar 2024 Transfer to AMAKA JECINTA NNOKO -15,000.00 -- E-Channel 100004240304093822112153653063

04 Mar 2024 04 Mar 2024 Transfer to NNABUIKE MARVELLOUS PETER -4,500.00 -- E-Channel 240304018813604931

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) +20,000.00 -- E-Channel 240304148933178878

04 Mar 2024 04 Mar 2024 Transfer to WISE PENNY SUITES & SPA LIMITED -20,000.00 -- E-Channel 100004240304105451112156575765

04 Mar 2024 04 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 -- E-Channel 240304011206701394

04 Mar 2024 04 Mar 2024 OWealth Deposit(AutoSave) +1,500.00 -- E-Channel 240304144552316240

04 Mar 2024 04 Mar 2024 Mobile data -1,500.00 -- E-Channel 240304114682860649

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) +4,000.00 -- E-Channel 240305146716727390

05 Mar 2024 05 Mar 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 -- E-Channel 100004240305093542112190263170

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240305147315756891

05 Mar 2024 05 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,100.00 -- E-Channel 100004240305110806112193974139

05 Mar 2024 05 Mar 2024 Transfer to JUSTINA UCHEBUEZE -3,000.00 -- E-Channel 100004240305131500112198213720
05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240305148552054932

05 Mar 2024 05 Mar 2024 Transfer to NNABUIKE MARVELLOUS PETER -6,000.00 -- E-Channel 240305018512730232

05 Mar 2024 05 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -4,000.00 -- E-Channel 240305011540570692

05 Mar 2024 05 Mar 2024 OWealth Deposit(AutoSave) +115,200.00 -- E-Channel 240305141820904509

05 Mar 2024 05 Mar 2024 Transfer to Normich Hotels And Suites3 -9,000.00 -- E-Channel 100004240305235608112218472794

06 Mar 2024 06 Mar 2024 OWealth Interest +36.40 -- E-Channel 24030699FttOhFCkZAz9Klxk4qSC8

06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 -- E-Channel 240306143064208865

06 Mar 2024 06 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -17,000.00 -- E-Channel 240306013065017019

06 Mar 2024 06 Mar 2024 Transfer to SUNDAY EGWU -1,500.00 -- E-Channel 100004240306160130112239850494

06 Mar 2024 06 Mar 2024 Transfer to BLESSING CHINWENDU CHICHI -2,000.00 -- E-Channel 240306017966803553

06 Mar 2024 06 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -1,100.00 -- E-Channel 240306018476597164

06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 -- E-Channel 240306149870586864

06 Mar 2024 06 Mar 2024 Transfer to SETH HOTEL Reception -24,000.00 -- E-Channel 100004240306212544112252264808

06 Mar 2024 06 Mar 2024 OWealth Deposit(AutoSave) +6,000.00 -- E-Channel 240306149933644522

07 Mar 2024 07 Mar 2024 OWealth Interest +28.48 -- E-Channel 240307991ILHW35QmZlOVpyuU5wrVi

07 Mar 2024 07 Mar 2024 Transfer to SETH HOTEL Reception -24,000.00 -- E-Channel 100004240307111619112265079828

07 Mar 2024 07 Mar 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 -- E-Channel 100004240307165205112276708865

07 Mar 2024 07 Mar 2024 Transfer to AMARACHI JANE ONUKA -6,000.00 -- E-Channel 100004240307173708112279314493

07 Mar 2024 07 Mar 2024 Transfer to ROSEMARY GODWIN -4,000.00 -- E-Channel 240307016584165600

07 Mar 2024 07 Mar 2024 Transfer to SETH HOTEL Reception -3,410.00 -- E-Channel 100004240307200453112285464278

07 Mar 2024 07 Mar 2024 Transfer to ROSEMARY GODWIN -5,000.00 -- E-Channel 240307017266769435

08 Mar 2024 08 Mar 2024 OWealth Interest +12.84 37,282.13 E-Channel 240308997Rdz6LUOYCmBNTISiPSNHr

08 Mar 2024 08 Mar 2024 Mobile data -3,953.00 -- E-Channel 240308118370719137

08 Mar 2024 08 Mar 2024 Transfer to SETH HOTEL Reception -1,200.00 32,129.13 E-Channel 100004240308040616112289350635

08 Mar 2024 08 Mar 2024 Transfer to SETH HOTEL Reception -4,400.00 27,729.13 E-Channel 100004240308064127112290356564

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) +8,000.00 35,729.13 E-Channel 240308149937693849

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) +6,000.00 41,729.13 E-Channel 240308149986855469

08 Mar 2024 08 Mar 2024 Transfer to KACHIBUNIE ENTERPRISES -5,200.00 36,529.13 E-Channel 100004240308095015112296773054

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) +7,000.00 43,529.13 E-Channel 240308140400287277

08 Mar 2024 08 Mar 2024 Transfer to The Rodinia Restaurant (Monarch) -7,010.00 36,519.13 E-Channel 100004240308101956112298073642

08 Mar 2024 08 Mar 2024 Transfer to BLACK AND WHITE SHOPPING MALL ASABA 2 -8,010.00 28,509.13 E-Channel 100004240308120053112301858565

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 38,509.13 E-Channel 240308144776086354

08 Mar 2024 08 Mar 2024 OWealth Deposit(AutoSave) +7,500.00 46,009.13 E-Channel 240308144791397554

08 Mar 2024 08 Mar 2024 Transfer to SETH HOTEL Reception -24,010.00 21,999.13 E-Channel 100004240308200228112320289058
08 Mar 2024 08 Mar 2024 Transfer to SETH HOTEL Reception -1,500.00 20,499.13 E-Channel 100004240308233457112323781013

08 Mar 2024 08 Mar 2024 Mobile data -350.00 20,149.13 E-Channel 240308115914996720

08 Mar 2024 08 Mar 2024 Transfer to SETH HOTEL Reception -2,200.00 17,949.13 E-Channel 100004240308235305112324062551

09 Mar 2024 09 Mar 2024 OWealth Interest +7.57 17,956.70 E-Channel 240309992A6sUe58H1wGTZzUSxDJgf

09 Mar 2024 09 Mar 2024 Transfer to SETH HOTEL Reception -6,000.00 11,956.70 E-Channel 100004240309080908112328083509

09 Mar 2024 09 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -2,510.00 9,446.70 E-Channel 100004240309133409112339906153

09 Mar 2024 09 Mar 2024 Transfer to JUSTINA UCHEBUEZE -2,110.00 7,336.70 E-Channel 100004240309134326112340756968

09 Mar 2024 09 Mar 2024 Mobile data -500.00 6,836.70 E-Channel 240309110998147888

09 Mar 2024 09 Mar 2024 Transfer to Terhide Jeremiah Shimayin -1,000.00 5,836.70 E-Channel 240309011852534563

09 Mar 2024 09 Mar 2024 OWealth Deposit(AutoSave) +25,000.00 30,836.70 E-Channel 240309142541245218

09 Mar 2024 09 Mar 2024 Transfer to SETH HOTEL Reception -18,010.00 12,826.70 E-Channel 100004240309202430112355991965

09 Mar 2024 09 Mar 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 10,816.70 E-Channel 100004240309204912112356956559

09 Mar 2024 09 Mar 2024 Transfer to SETH HOTEL Reception -6,010.00 4,806.70 E-Channel 100004240309221729112358565168

10 Mar 2024 10 Mar 2024 OWealth Interest +1.65 4,808.35 E-Channel 240310991z6tXjmy2Sj4aBvOzHSR9J

10 Mar 2024 10 Mar 2024 Airtime -50.00 4,758.35 E-Channel 240310103983271491

10 Mar 2024 10 Mar 2024 Transfer to SETH HOTEL Reception -500.00 4,258.35 E-Channel 100004240310074341112362190642

10 Mar 2024 10 Mar 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 1,258.35 E-Channel 100004240310083518112362795042

10 Mar 2024 10 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -700.00 558.35 E-Channel 240310016195246033

10 Mar 2024 10 Mar 2024 OWealth Deposit(AutoSave) +50,000.00 50,558.35 E-Channel 240310141111684304

10 Mar 2024 10 Mar 2024 Transfer to Belladeri V -42,000.00 8,558.35 E-Channel 100004240310232458112389570440

11 Mar 2024 11 Mar 2024 OWealth Interest +0.18 8,558.53 E-Channel 240311992qe0COzt6WtYJvmcTr7V0s

11 Mar 2024 11 Mar 2024 OWealth Deposit(AutoSave) +24,000.00 32,558.53 E-Channel 240311143621316170

11 Mar 2024 11 Mar 2024 Transfer to SETH HOTEL Reception -24,000.00 8,558.53 E-Channel 100004240311111240112401095219

11 Mar 2024 11 Mar 2024 Transfer to SETH HOTEL Reception -3,000.00 5,558.53 E-Channel 100004240311111322112401101568

11 Mar 2024 11 Mar 2024 Transfer to ViSION ENTERPRISE 3 -1,210.00 4,348.53 E-Channel 100004240311131907112405585399

11 Mar 2024 11 Mar 2024 Transfer to MADAM ONYEKA RESTAURANT -2,110.00 2,238.53 E-Channel 100004240311192205112419872879

11 Mar 2024 11 Mar 2024 Transfer to CHIJIOKE PROMISE OKONTA -250.00 1,988.53 E-Channel 240311017467123522

12 Mar 2024 12 Mar 2024 OWealth Interest +0.68 1,989.21 E-Channel 240312996eY3esHYg5Rr3NBn5PtNyE

12 Mar 2024 12 Mar 2024 Transfer to ViSION ENTERPRISE 3 -1,800.00 189.21 E-Channel 100004240312114014112436496759

13 Mar 2024 13 Mar 2024 OWealth Interest +0.09 189.30 E-Channel 240313991fNU18oJU94zmeMclVi3DY

13 Mar 2024 13 Mar 2024 OWealth Deposit(AutoSave) +900.00 1,089.30 E-Channel 240313148351826434

13 Mar 2024 13 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 89.30 E-Channel 240313018495393383

13 Mar 2024 13 Mar 2024 OWealth Deposit(AutoSave) +100,000.00 100,089.30 E-Channel 240313143567856010

13 Mar 2024 13 Mar 2024 Transfer to EGBUAN JOHN -5,000.00 95,089.30 E-Channel 100004240313233245112492969727
13 Mar 2024 13 Mar 2024 Transfer to ALBERT SAMUEL TAMARAEBI -2,000.00 93,089.30 E-Channel 100004240313234203112493013543

14 Mar 2024 14 Mar 2024 Transfer to Normich Hotels And Suites3 -2,000.00 91,089.30 E-Channel 100004240314001326112492856282

14 Mar 2024 14 Mar 2024 OWealth Interest +0.09 91,089.39 E-Channel 240314995EuDhHs3sjrTTFpTh73xAL

14 Mar 2024 14 Mar 2024 Transfer to Joy Uzoamaka Ukor -40,010.00 51,079.39 E-Channel 100004240314054215112493947826

14 Mar 2024 14 Mar 2024 Transfer to Mama light super store -3,610.00 47,469.39 E-Channel 100004240314113610112503748844

14 Mar 2024 14 Mar 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -2,010.00 45,459.39 E-Channel 100004240314122930112505593858

14 Mar 2024 14 Mar 2024 Certpay -1,350.00 44,109.39 E-Channel 240314296437586059

14 Mar 2024 14 Mar 2024 Transfer to ViSION ENTERPRISE 3 -2,710.00 41,399.39 E-Channel 100004240314134731112507880065

14 Mar 2024 14 Mar 2024 Transfer to CHIJIOKE MOBILE SERVICE -2,100.00 39,299.39 E-Channel 240314187139793688

14 Mar 2024 14 Mar 2024 Transfer to AMARACHI JANE ONUKA -18,010.00 21,289.39 E-Channel 100004240314144324112509857354

14 Mar 2024 14 Mar 2024 OWealth Deposit(AutoSave) +2,000.00 23,289.39 E-Channel 240314148120405371

14 Mar 2024 14 Mar 2024 Transfer to BIG-WIG -3,010.00 20,279.39 E-Channel 100004240314163558112513342393

14 Mar 2024 14 Mar 2024 Transfer to OSALUWE KINGSLEY CHIJIOKE -4,010.00 16,269.39 E-Channel 100004240314224110112523640823

14 Mar 2024 14 Mar 2024 Certpay -6,750.00 9,519.39 E-Channel 240314290774237633

14 Mar 2024 14 Mar 2024 Mobile data -600.00 8,919.39 E-Channel 240314110785131917

15 Mar 2024 15 Mar 2024 Mobile data -600.00 8,319.39 E-Channel 240315110839369412

15 Mar 2024 15 Mar 2024 OWealth Interest +3.27 8,322.66 E-Channel 240315996aNIbBQalDjX6qYlaFviwG

15 Mar 2024 15 Mar 2024 Transfer to ALBERT SAMUEL TAMARAEBI -2,000.00 6,322.66 E-Channel 100004240315004119112524544055

15 Mar 2024 15 Mar 2024 OWealth Deposit(AutoSave) +180,000.00 186,322.66 E-Channel 240315140913816544

15 Mar 2024 15 Mar 2024 Transfer to NORMICH HOTELS AND SUITES -10,400.00 175,922.66 E-Channel 100004240315021230112524721372

15 Mar 2024 15 Mar 2024 Transfer to Equity garden -40,000.00 135,922.66 E-Channel 100004240315074247112527937380

15 Mar 2024 15 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -134,000.00 1,922.66 E-Channel 240315013033460763

15 Mar 2024 15 Mar 2024 Transfer to CYNTHIA OLUSHOLA EGWUH -1,610.00 312.66 E-Channel 100004240315110634112534139597

16 Mar 2024 16 Mar 2024 OWealth Interest +0.09 312.75 E-Channel 240316994ICry9FhyhvVxwGahLBrwd

16 Mar 2024 16 Mar 2024 OWealth Deposit(AutoSave) +47,300.00 47,612.75 E-Channel 240316149053138542

16 Mar 2024 16 Mar 2024 Transfer to Emmanuel Chimaobi -200.00 47,412.75 E-Channel 100004240316103945112564840533

16 Mar 2024 16 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -2,000.00 45,412.75 E-Channel 240316010731724034

16 Mar 2024 16 Mar 2024 Transfer to JUSTINA UCHEBUEZE -15,000.00 30,412.75 E-Channel 100004240316141417112571220945

16 Mar 2024 16 Mar 2024 Transfer to BIG-WIG -5,210.00 25,202.75 E-Channel 100004240316143922112572419532

16 Mar 2024 16 Mar 2024 OWealth Deposit(AutoSave) +15,000.00 40,202.75 E-Channel 240316142462164504

16 Mar 2024 16 Mar 2024 Transfer to Emmanuel Chimaobi -40,010.00 192.75 E-Channel 100004240316151003112572788849

17 Mar 2024 17 Mar 2024 OWealth Interest +0.09 192.84 E-Channel 240317993Y0uTk17oGbJVjUu3H0Zd7

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) +50,000.00 50,192.84 E-Channel 240317147884600012

17 Mar 2024 17 Mar 2024 Transfer to Emmanuel Chimaobi -20,000.00 30,192.84 E-Channel 100004240317110924112595696653
17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 35,192.84 E-Channel 240317140671028736

17 Mar 2024 17 Mar 2024 Transfer to SETH HOTEL Reception -32,500.00 2,692.84 E-Channel 100004240317192405112610229181

17 Mar 2024 17 Mar 2024 Transfer to SETH HOTEL 2 -1,500.00 1,192.84 E-Channel 100004240317192720112610507341

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 6,192.84 E-Channel 240317141633972437

17 Mar 2024 17 Mar 2024 Transfer to SETH HOTEL -2,010.00 4,182.84 E-Channel 100004240317194008112610869978

17 Mar 2024 17 Mar 2024 Transfer to GINIKA CHRISTIANA OJIAKA -1,400.00 2,782.84 E-Channel 240317011867215635

17 Mar 2024 17 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 7,782.84 E-Channel 240317142045880893

17 Mar 2024 17 Mar 2024 Transfer to SETH HOTEL Reception -4,010.00 3,772.84 E-Channel 100004240317203543112612573610

18 Mar 2024 18 Mar 2024 Transfer to SETH HOTEL Reception -1,300.00 2,472.84 E-Channel 100004240318001620112615199756

18 Mar 2024 18 Mar 2024 OWealth Interest +1.29 2,474.13 E-Channel 240318993w8gS4mKKGtrWxLDrija7l

18 Mar 2024 18 Mar 2024 Transfer to SETH HOTEL Reception -1,000.00 1,474.13 E-Channel 100004240318081826112619835967

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 11,474.13 E-Channel 240318144464104568

18 Mar 2024 18 Mar 2024 Transfer to AMAKA JECINTA NNOKO -10,000.00 1,474.13 E-Channel 100004240318093906112621946023

18 Mar 2024 18 Mar 2024 Transfer to SETH HOTEL Reception -510.00 964.13 E-Channel 100004240318111856112625988574

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) +3,000.00 3,964.13 E-Channel 240318146659236767

18 Mar 2024 18 Mar 2024 Transfer to Emmanuel Chimaobi -3,210.00 1,754.13 E-Channel 100004240318144743112633129186

18 Mar 2024 18 Mar 2024 OWealth Deposit(AutoSave) +1,000.00 4,964.13 E-Channel 240318146686202595

18 Mar 2024 18 Mar 2024 Mobile data -200.00 1,554.13 E-Channel 240318118325171831

19 Mar 2024 19 Mar 2024 OWealth Interest +0.53 1,554.66 E-Channel 240319996sYQsuc3WoO1Z1CGR8f5Z1

19 Mar 2024 19 Mar 2024 Transfer to OSUJI CHINEMEREM PASCAL -1,100.00 454.66 E-Channel 100004240319084014112653396999

19 Mar 2024 19 Mar 2024 OWealth Deposit(AutoSave) +1,100.00 1,554.66 E-Channel 240319141738638462

19 Mar 2024 19 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,500.00 54.66 E-Channel 100004240319090649112654319531

19 Mar 2024 19 Mar 2024 OWealth Deposit(AutoSave) +1,800.00 1,854.66 E-Channel 240319146070084054

19 Mar 2024 19 Mar 2024 Transfer to SETH HOTEL 2 -1,000.00 854.66 E-Channel 100004240319201513112678038505

20 Mar 2024 20 Mar 2024 OWealth Interest +0.28 854.94 E-Channel 2403209969utP2yJE2GZnnHgjiz2NG

20 Mar 2024 20 Mar 2024 Mobile data -800.00 54.94 E-Channel 240320118939331433

20 Mar 2024 20 Mar 2024 OWealth Deposit(AutoSave) +1,000.00 1,054.94 E-Channel 240320141698541175

20 Mar 2024 20 Mar 2024 OWealth Deposit(AutoSave) +52,000.00 53,054.94 E-Channel 240320144202399426

20 Mar 2024 20 Mar 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 48,054.94 E-Channel 100004240320212959112712428013

20 Mar 2024 20 Mar 2024 Transfer to SETH HOTEL Reception -3,000.00 45,054.94 E-Channel 100004240320213640112712530484

20 Mar 2024 20 Mar 2024 Transfer to SETH HOTEL Reception -3,000.00 42,054.94 E-Channel 100004240320213938112712668938

20 Mar 2024 20 Mar 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -2,000.00 40,054.94 E-Channel 240320014663355983

21 Mar 2024 21 Mar 2024 OWealth Interest +13.80 40,068.74 E-Channel 240321996lP1nAKiTaPG95TKIhjGuN

21 Mar 2024 21 Mar 2024 Transfer to 2017-02-15 stainless POS VENTURE -5,100.00 34,968.74 E-Channel 240321187163852920
21 Mar 2024 21 Mar 2024 Mobile data -1,500.00 33,468.74 E-Channel 240321118060269027

21 Mar 2024 21 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,100.00 32,368.74 E-Channel 100004240321132049112728229001

21 Mar 2024 21 Mar 2024 Transfer to Emmanuel Chimaobi -32,000.00 368.74 E-Channel 100004240321134913112729013108

21 Mar 2024 21 Mar 2024 OWealth Deposit(AutoSave) +80,000.00 80,368.74 E-Channel 240321149390969141

22 Mar 2024 22 Mar 2024 OWealth Interest +27.69 80,396.43 E-Channel 240322996CE14cWIYqKDZZpMz9wHfo

22 Mar 2024 22 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -65,000.00 15,396.43 E-Channel 240322013324677370

22 Mar 2024 22 Mar 2024 Transfer to 2017-02-15 stainless POS VENTURE -1,100.00 14,296.43 E-Channel 240322183633878257

22 Mar 2024 22 Mar 2024 Transfer to BLESSED VENTURE -2,100.00 12,196.43 E-Channel 100004240322112637112756210855

22 Mar 2024 22 Mar 2024 Transfer to Emmanuel Chimaobi -5,000.00 7,196.43 E-Channel 100004240322115355112757719052

22 Mar 2024 22 Mar 2024 Transfer to Emmanuel Chimaobi -2,000.00 5,196.43 E-Channel 100004240322131326112760544276

22 Mar 2024 22 Mar 2024 Transfer to maryann nwokwu -2,000.00 3,196.43 E-Channel 240322016021668936

22 Mar 2024 22 Mar 2024 Transfer to BIG-WIG -1,110.00 2,086.43 E-Channel 100004240322144320112763244453

22 Mar 2024 22 Mar 2024 OWealth Deposit(AutoSave) +2,000.00 4,086.43 E-Channel 240322147578215585

22 Mar 2024 22 Mar 2024 Transfer to SETH HOTEL 2 -510.00 3,576.43 E-Channel 100004240322190930112773445138

22 Mar 2024 22 Mar 2024 OWealth Deposit(AutoSave) +5,000.00 8,576.43 E-Channel 240322148184444688

22 Mar 2024 22 Mar 2024 Transfer to SETH HOTEL 2 -1,010.00 7,566.43 E-Channel 100004240322211821112777137332

22 Mar 2024 22 Mar 2024 Transfer to AONDONGU MICHEAL IORKYASE -500.00 7,066.43 E-Channel 240322019142826980

23 Mar 2024 23 Mar 2024 OWealth Interest +2.43 7,068.86 E-Channel 240323996xWuHflszcqkqS5TdY4Aan

23 Mar 2024 23 Mar 2024 Mobile data -800.00 6,268.86 E-Channel 240323110068406175

23 Mar 2024 23 Mar 2024 Transfer to ROSEMARY GODWIN -4,000.00 2,268.86 E-Channel 240323011189293705

23 Mar 2024 23 Mar 2024 Transfer to Gods well Ventures -2,100.00 168.86 E-Channel 100004240323110828112789121381

24 Mar 2024 24 Mar 2024 OWealth Interest +0.09 168.95 E-Channel 240324995D4ooipcvI3tX2PkODttvQ

25 Mar 2024 25 Mar 2024 OWealth Interest +0.09 169.04 E-Channel 240325996nDb4eEauPUKlNlqFHbv1m

26 Mar 2024 26 Mar 2024 OWealth Interest +0.09 169.13 E-Channel 24032699fbPvf8zSQHYAubO0CQEo6

26 Mar 2024 26 Mar 2024 OWealth Deposit(AutoSave) +1,500.00 1,669.13 E-Channel 240326146338701873

26 Mar 2024 26 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,600.00 69.13 E-Channel 100004240326175521112899047463

27 Mar 2024 27 Mar 2024 OWealth Interest +0.09 69.22 E-Channel 240327993nd4i1QXVSyTARXiVN1RAJ

27 Mar 2024 27 Mar 2024 OWealth Deposit(AutoSave) +10,000.00 10,069.22 E-Channel 240327143895089642

27 Mar 2024 27 Mar 2024 Transfer to Emmanuel Chimaobi -10,000.00 69.22 E-Channel 100004240327225545112938879389

28 Mar 2024 28 Mar 2024 OWealth Interest +0.09 69.31 E-Channel 240328993RDNTBSFqZoCogUBFKTD08

28 Mar 2024 28 Mar 2024 OWealth Deposit(AutoSave) +500.00 569.31 E-Channel 240328149516815716

28 Mar 2024 28 Mar 2024 Transfer to UYANNE CECILIA CHIMEBERE -500.00 69.31 E-Channel 100004240328163042112963218961

29 Mar 2024 29 Mar 2024 OWealth Interest +0.09 69.40 E-Channel 240329997L907dLcFqFSS356PI1Eej

29 Mar 2024 29 Mar 2024 OWealth Deposit(AutoSave) +130,000.00 130,069.40 E-Channel 240329149987419959
29 Mar 2024 29 Mar 2024 Transfer to NORMICH HOTELS AND SUITES -3,000.00 127,069.40 E-Channel 100004240329225853113009710187

29 Mar 2024 29 Mar 2024 Mobile data -2,000.00 125,069.40 E-Channel 240329111171960934

30 Mar 2024 30 Mar 2024 OWealth Interest +37.71 125,107.11 E-Channel 2403309974fOE0brwjS5e9jm7Fd5ff

30 Mar 2024 30 Mar 2024 Transfer to Emmanuel Chimaobi -3,000.00 122,107.11 E-Channel 100004240330022557113010472734

30 Mar 2024 30 Mar 2024 Mobile data -2,000.00 120,107.11 E-Channel 240330112447290953

30 Mar 2024 30 Mar 2024 Transfer to FAVOUR IJEOMA ADUMALI -15,000.00 105,107.11 E-Channel 100004240330084236113015207669

30 Mar 2024 30 Mar 2024 Transfer to Immaculate Ventures -5,000.00 100,107.11 E-Channel 100004240330084527113014984156

30 Mar 2024 30 Mar 2024 Transfer to KILIMANJARO ADMIRALTY -8,750.00 91,357.11 E-Channel 240330015343425849

30 Mar 2024 30 Mar 2024 Transfer to ROSEMARY GODWIN -5,000.00 86,357.11 E-Channel 240330016589445610

30 Mar 2024 30 Mar 2024 Mobile data -350.00 86,007.11 E-Channel 240330117460065846

30 Mar 2024 30 Mar 2024 Transfer to TICKIT/THE GOOD BEACH -8,010.00 77,997.11 E-Channel 100004240330210356113042839717

30 Mar 2024 30 Mar 2024 Transfer to Sugar Street Bakery Enterprises -3,660.00 74,337.11 E-Channel 100004240330213246113043911123

30 Mar 2024 30 Mar 2024 Transfer to Sugar Street Bakery Enterprises -1,510.00 72,827.11 E-Channel 100004240330213814113044952568

31 Mar 2024 31 Mar 2024 OWealth Interest +25.10 72,852.21 E-Channel 240331991qxYbnwwfk1ajSQ9eEWyVp

31 Mar 2024 31 Mar 2024 Transfer to BLESSING WOFAI PATRICK -13,970.00 58,882.21 E-Channel 240331010863289603

31 Mar 2024 31 Mar 2024 Transfer to KILIMANJARO ADMIRALTY -2,000.00 56,882.21 E-Channel 240331010800571848

31 Mar 2024 31 Mar 2024 Transfer to DARASIMI ENTERPRISES -3,100.00 53,782.21 E-Channel 100004240331095942113052341503

31 Mar 2024 31 Mar 2024 Transfer to FRANCIS ARINZE OWHORELU -45,000.00 8,782.21 E-Channel 240331011464803378

31 Mar 2024 31 Mar 2024 Transfer to DESTINY CHUKWUMA OSIQWE -5,000.00 3,782.21 E-Channel 240331011637866228

31 Mar 2024 31 Mar 2024 Transfer to OLUMIDE AYODEJI AKINRINSOLA -2,000.00 1,782.21 E-Channel 100004240331115336113055889434

01 Apr 2024 01 Apr 2024 OWealth Interest +0.61 1,782.82 E-Channel 2404019924KdPD6sF9EnWa3gIZ7cpG

02 Apr 2024 02 Apr 2024 OWealth Interest +0.61 1,783.43 E-Channel 24040299yskRPKatGygH8p3V2St7i

02 Apr 2024 02 Apr 2024 Mobile data -500.00 1,283.43 E-Channel 240402115080431519

02 Apr 2024 02 Apr 2024 Transfer to JEREMIAH UGOCHUKWU WILFRED -1,200.00 83.43 E-Channel 240402017766608683

03 Apr 2024 03 Apr 2024 OWealth Interest +0.09 83.52 E-Channel 240403995JWAYSVTL7fRPCXZijK8tK

04 Apr 2024 04 Apr 2024 OWealth Interest +0.09 83.61 E-Channel 24040499H23IyUOg79xAOTbzG9xgK

04 Apr 2024 04 Apr 2024 OWealth Deposit(AutoSave) +30,000.00 30,083.61 E-Channel 240404146896480095

04 Apr 2024 04 Apr 2024 Transfer to TICKIT/THE GOOD BEACH -20,000.00 10,083.61 E-Channel 100004240404201201113204195738

04 Apr 2024 04 Apr 2024 Transfer to SOFT AS A MMHMM -6,000.00 4,083.61 E-Channel 100004240404202039113204268035

05 Apr 2024 05 Apr 2024 OWealth Interest +1.40 4,085.01 E-Channel 240405996x62RkxT4ma2ZIPEc4JJ83

05 Apr 2024 05 Apr 2024 Transfer to PERPETUAL ANNABEL MGBEANULI -4,000.00 85.01 E-Channel 240405010815386918

06 Apr 2024 06 Apr 2024 OWealth Interest +0.09 85.10 E-Channel 240406991J9LuGhz2AIpO6ac03Of4p

07 Apr 2024 07 Apr 2024 OWealth Interest +0.09 85.19 E-Channel 240407994dxEvjJh7dTf6NFnCF6Ygr

07 Apr 2024 07 Apr 2024 OWealth Deposit(AutoSave) +5,000.00 5,085.19 E-Channel 240407147099723703
07 Apr 2024 07 Apr 2024 Transfer to JUSTINA UCHEBUEZE -4,000.00 1,085.19 E-Channel 100004240407135903113290378520

07 Apr 2024 07 Apr 2024 Transfer to ViSION ENTERPRISE 3 -820.00 265.19 E-Channel 100004240407190710113300414024

08 Apr 2024 08 Apr 2024 OWealth Interest +0.09 265.28 E-Channel 24040899qfJ5HixLJdC4UaIpgOr4B

08 Apr 2024 08 Apr 2024 OWealth Deposit(AutoSave) +82,000.00 82,265.28 E-Channel 240408145234268131

08 Apr 2024 08 Apr 2024 Transfer to ROSEMARY GODWIN -1,000.00 81,265.28 E-Channel 240408016720238535

08 Apr 2024 08 Apr 2024 Transfer to Makay Communication -1,100.00 80,165.28 E-Channel 100004240408201208113336478396

08 Apr 2024 08 Apr 2024 Transfer to RUTH BLESSING CHIMA -10,000.00 70,165.28 E-Channel 100004240408203334113336921198

08 Apr 2024 08 Apr 2024 Transfer to AKENI DENNIS -5,000.00 65,165.28 E-Channel 100004240408215842113339304051

08 Apr 2024 08 Apr 2024 Transfer to SETH HOTEL 2 -2,510.00 62,655.28 E-Channel 100004240408220117113339068196

08 Apr 2024 08 Apr 2024 Transfer to ABDULLAHI USMAN -1,000.00 61,655.28 E-Channel 240408018458083568

09 Apr 2024 09 Apr 2024 OWealth Interest +21.24 61,676.52 E-Channel 240409995DEecKWENiPqJ3YSHl5m41

09 Apr 2024 09 Apr 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 56,676.52 E-Channel 100004240409132043113355451886

09 Apr 2024 09 Apr 2024 Transfer to ENWELIM NKIRUKA FRANCA -6,000.00 50,676.52 E-Channel 100004240409132811113355514818

09 Apr 2024 09 Apr 2024 Transfer to FRANCIS ARINZE OWHORELU -3,000.00 47,676.52 E-Channel 240409012643859725

09 Apr 2024 09 Apr 2024 Certpay -6,750.00 40,926.52 E-Channel 240409292648995376

09 Apr 2024 09 Apr 2024 Transfer to Emmanuel Chimaobi -7,000.00 33,926.52 E-Channel 100004240409144647113357727631

09 Apr 2024 09 Apr 2024 Transfer to ViSION ENTERPRISE 3 -1,810.00 32,116.52 E-Channel 100004240409164953113363475869

09 Apr 2024 09 Apr 2024 Transfer to FRANCIS ARINZE OWHORELU -10,000.00 22,116.52 E-Channel 240409014263482518

09 Apr 2024 09 Apr 2024 Transfer to BIG-WIG -1,110.00 21,006.52 E-Channel 100004240409193642113370844057

10 Apr 2024 10 Apr 2024 OWealth Interest +7.23 21,013.75 E-Channel 2404109924jQMAVvqHSbtCYKyvuht0

10 Apr 2024 10 Apr 2024 Mobile data -285.00 20,728.75 E-Channel 240410119749340327

10 Apr 2024 10 Apr 2024 OWealth Deposit(AutoSave) +1,000.00 21,728.75 E-Channel 240410140388064069

10 Apr 2024 10 Apr 2024 Transfer to FRANCIS ARINZE OWHORELU -1,500.00 20,228.75 E-Channel 240410010462668618

10 Apr 2024 10 Apr 2024 Transfer to FRANCIS ARINZE OWHORELU -500.00 19,728.75 E-Channel 240410010440211650

10 Apr 2024 10 Apr 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,500.00 18,228.75 E-Channel 100004240410180007113397702407

10 Apr 2024 10 Apr 2024 Transfer to AKENI DENNIS -3,000.00 15,228.75 E-Channel 100004240410234514113404948521

10 Apr 2024 10 Apr 2024 Mobile data -1,000.00 14,228.75 E-Channel 240410114052937045

11 Apr 2024 11 Apr 2024 OWealth Interest +6.28 14,235.03 E-Channel 2404119949ISzw46t4CekH6ppY0fuh

11 Apr 2024 11 Apr 2024 Transfer to ViSION ENTERPRISE 3 -1,650.00 12,585.03 E-Channel 100004240411113507113414830583

11 Apr 2024 11 Apr 2024 Airtime -3,000.00 9,585.03 E-Channel 240411106962640380

11 Apr 2024 11 Apr 2024 Airtime -450.00 9,135.03 E-Channel 240411106897896142

11 Apr 2024 11 Apr 2024 Transfer to ViSION ENTERPRISE 3 -2,700.00 6,435.03 E-Channel 100004240411123441113417183438

11 Apr 2024 11 Apr 2024 OWealth Deposit(AutoSave) +5,000.00 11,435.03 E-Channel 240411141018011795

11 Apr 2024 11 Apr 2024 Transfer to Normich Hotels And Suites3 -4,000.00 7,435.03 E-Channel 100004240411231828113434379460
12 Apr 2024 12 Apr 2024 OWealth Interest +2.21 7,437.24 E-Channel 240412993DAnH8AfV0tww8TGw7bhxP

12 Apr 2024 12 Apr 2024 Transfer to Moremonee-blessing iseregwu iseregwu -3,100.00 4,337.24 E-Channel 100004240412111113113444980809

12 Apr 2024 12 Apr 2024 Transfer to ROSEMARY GODWIN -4,000.00 337.24 E-Channel 240412014027152500

12 Apr 2024 12 Apr 2024 OWealth Deposit(AutoSave) +450.00 787.24 E-Channel 240412144093243033

12 Apr 2024 12 Apr 2024 Transfer to UYANNE CECILIA CHIMEBERE -650.00 137.24 E-Channel 100004240412114809113446541212

13 Apr 2024 13 Apr 2024 OWealth Interest +0.09 137.33 E-Channel 240413997jd3DVI1iZPK1DV1B9wbsW

13 Apr 2024 13 Apr 2024 OWealth Deposit(AutoSave) +3,000.00 3,137.33 E-Channel 240413141919793684

13 Apr 2024 13 Apr 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -2,500.00 637.33 E-Channel 240413012143483471

13 Apr 2024 13 Apr 2024 Betting -500.00 137.33 E-Channel 240413133421589080

14 Apr 2024 14 Apr 2024 OWealth Interest +0.09 137.42 E-Channel 240414991Fe550AQJol6qhsBRj7vuf

14 Apr 2024 14 Apr 2024 OWealth Deposit(AutoSave) +2,000.00 2,137.42 E-Channel 240414142502684889

14 Apr 2024 14 Apr 2024 Transfer to nkanu bassey nkanu -1,800.00 337.42 E-Channel 240414012437253943

15 Apr 2024 15 Apr 2024 OWealth Interest +0.10 337.52 E-Channel 240415993c1yEtAOfkuRJ7wf6adRoB

16 Apr 2024 16 Apr 2024 OWealth Interest +0.10 337.62 E-Channel 2404169913wdmLGeiE9MsjEGakTVaJ

16 Apr 2024 16 Apr 2024 OWealth Deposit(AutoSave) +4,000.00 4,337.62 E-Channel 240416148759131665

16 Apr 2024 16 Apr 2024 Airtime -3,200.00 1,137.62 E-Channel 240416108710137905

16 Apr 2024 16 Apr 2024 Transfer to SETH HOTEL Reception -1,000.00 137.62 E-Channel 100004240416225820113590806169

17 Apr 2024 17 Apr 2024 OWealth Deposit(AutoSave) +2,500.00 2,637.62 E-Channel 240417145305058986

17 Apr 2024 17 Apr 2024 Transfer to MARYANN NWOKWU -2,400.00 237.62 E-Channel 240417015500194460

18 Apr 2024 18 Apr 2024 OWealth Interest +0.09 237.71 E-Channel 24041899E90aWpqu8XTaQUuvlZHEY

18 Apr 2024 18 Apr 2024 OWealth Deposit(AutoSave) +35,000.00 35,237.71 E-Channel 240418140086669034

18 Apr 2024 18 Apr 2024 Transfer to SOVEREIGN SUITES -35,000.00 237.71 E-Channel 100004240418135111113639486268

18 Apr 2024 18 Apr 2024 OWealth Deposit(AutoSave) +110,000.00 110,237.71 E-Channel 240418143531172205

18 Apr 2024 18 Apr 2024 Transfer to SOVEREIGN SUITES -2,000.00 108,237.71 E-Channel 100004240418215056113655731880

18 Apr 2024 18 Apr 2024 Transfer to UCHE PRECIOUS ANIJAH -23,000.00 85,237.71 E-Channel 100004240418220404113656155706

18 Apr 2024 18 Apr 2024 Transfer to BLESSING EDET AKPAN -5,510.00 79,727.71 E-Channel 100004240418222703113656384139

19 Apr 2024 19 Apr 2024 OWealth Interest +27.47 79,755.18 E-Channel 240419994KxGvW9gDdpfOQpep4rQCf

19 Apr 2024 19 Apr 2024 Transfer to Amaka Pos -4,000.00 75,755.18 E-Channel 100004240419094730113663815769

19 Apr 2024 19 Apr 2024 Mobile data -500.00 75,255.18 E-Channel 240419116062333933

19 Apr 2024 19 Apr 2024 Transfer to JUSTINA UCHEBUEZE -10,000.00 65,255.18 E-Channel 100004240419101225113665303237

19 Apr 2024 19 Apr 2024 Transfer to ELIJAH CHIDERA EZE -20,000.00 45,255.18 E-Channel 240419016127760452

19 Apr 2024 19 Apr 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 40,255.18 E-Channel 100004240419102002113665132768

19 Apr 2024 19 Apr 2024 Transfer to UGOCHINYERE POS -5,010.00 35,245.18 E-Channel 100004240419114016113667933311

19 Apr 2024 19 Apr 2024 Transfer to SETH HOTEL Reception -3,010.00 32,235.18 E-Channel 100004240419125623113670975908
19 Apr 2024 19 Apr 2024 Transfer to SETH HOTEL 2 -510.00 31,725.18 E-Channel 100004240419125826113670819402

19 Apr 2024 19 Apr 2024 Transfer to SOVEREIGN SUITES RESTAURANT AND BAR -7,510.00 24,215.18 E-Channel 100004240419184323113683599084

20 Apr 2024 20 Apr 2024 Transfer to SOVEREIGN SUITES RESTAURANT AND BAR -4,500.00 19,715.18 E-Channel 100004240420001339113690413975

20 Apr 2024 20 Apr 2024 Airtime -3,500.00 16,215.18 E-Channel 240420101627954216

20 Apr 2024 20 Apr 2024 Mobile data -1,500.00 14,715.18 E-Channel 240420111667159030

20 Apr 2024 20 Apr 2024 OWealth Interest +8.34 14,723.52 E-Channel 240420992x6Y1S1RzAWH1Kj69M1XjJ

20 Apr 2024 20 Apr 2024 Transfer to SOVEREIGN SUITES RESTAURANT AND BAR -1,000.00 13,723.52 E-Channel 100004240420070523113692797828

20 Apr 2024 20 Apr 2024 Transfer to Devine Good Hope -5,000.00 8,723.52 E-Channel 100004240420102208113699008103

20 Apr 2024 20 Apr 2024 Transfer to THE YOUNG ENTERPRISE -1,700.00 7,023.52 E-Channel 240420185393928892

20 Apr 2024 20 Apr 2024 Transfer to ROSEMARY GODWIN -2,000.00 5,023.52 E-Channel 240420016327372029

20 Apr 2024 20 Apr 2024 Transfer to AM TO PM SUPERMARKET LEKKI -4,410.00 613.52 E-Channel 100004240420200537113719548158

21 Apr 2024 21 Apr 2024 OWealth Interest +0.20 613.72 E-Channel 240421993Zr4ksmarWvnYiy2prGllJ

21 Apr 2024 21 Apr 2024 Betting -500.00 113.72 E-Channel 240421132220837833

21 Apr 2024 21 Apr 2024 Betting -90.50 23.22 E-Channel 240421132196367061

22 Apr 2024 22 Apr 2024 OWealth Interest +0.09 23.31 E-Channel 240422994cTt6yBSRQMB1EkEhbFAHC

23 Apr 2024 23 Apr 2024 OWealth Interest +0.09 23.40 E-Channel 2404239960o6Sfy28ayFtULPg41NHr

23 Apr 2024 23 Apr 2024 OWealth Deposit(AutoSave) +10,000.00 10,023.40 E-Channel 240423145978726111

23 Apr 2024 23 Apr 2024 Transfer to AMOPE OLAIYA FOODS AND CATERING SERVICES 3 -4,600.00 5,423.40 E-Channel 100004240423123242113794926881

23 Apr 2024 23 Apr 2024 Transfer to LAWALI BELLO -1,000.00 4,423.40 E-Channel 240423010600700907

23 Apr 2024 23 Apr 2024 Mobile data -500.00 3,923.40 E-Channel 240423110592459903

24 Apr 2024 24 Apr 2024 OWealth Interest +1.52 3,924.92 E-Channel 240424994XI88TcUX6pHKoiMD2EN4l

24 Apr 2024 24 Apr 2024 Transfer to UP/RITEMIX SUPERMARKET & GIFTS -2,750.00 1,174.92 E-Channel 100004240424124509113829286792

24 Apr 2024 24 Apr 2024 Transfer to GLORIA TREASURE EBORKA -500.00 674.92 E-Channel 240424013713077548

24 Apr 2024 24 Apr 2024 Transfer to FRANCIS ARINZE OWHORELU -600.00 74.92 E-Channel 240424017544632773

25 Apr 2024 25 Apr 2024 OWealth Interest +0.09 75.01 E-Channel 2404259925l4q5yjMd1QIP2qUMi9U6

26 Apr 2024 26 Apr 2024 OWealth Interest +0.09 75.10 E-Channel 2404269923ZfJc8RbMFBmAdCKCbSkM

26 Apr 2024 26 Apr 2024 OWealth Deposit(AutoSave) +4,000.00 4,075.10 E-Channel 240426146205738049

26 Apr 2024 26 Apr 2024 Transfer to JOSEPH DANIEL -2,900.00 1,175.10 E-Channel 240426016274241705

26 Apr 2024 26 Apr 2024 OWealth Deposit(AutoSave) +5,000.00 6,175.10 E-Channel 240426147545069217

26 Apr 2024 26 Apr 2024 Transfer to SAMUEL OMOROGBE -1,000.00 5,175.10 E-Channel 240426017778885905

26 Apr 2024 26 Apr 2024 Transfer to Stanley Ugo Ventures 3 -3,100.00 2,075.10 E-Channel 100004240426094122113891054958

26 Apr 2024 26 Apr 2024 Transfer to Stanley Ugo Ventures 3 -100.00 1,975.10 E-Channel 100004240426094220113890823846

26 Apr 2024 26 Apr 2024 Transfer to SUPREME VENTURES 3 -1,600.00 375.10 E-Channel 100004240426142147113900932786

27 Apr 2024 27 Apr 2024 OWealth Interest +0.12 375.22 E-Channel 2404279935jLPLManOBQ3uhXAgP0E5
27 Apr 2024 27 Apr 2024 Transfer to ELIJAH CHIDERA EZE -350.00 25.22 E-Channel 240427016966758046

28 Apr 2024 28 Apr 2024 OWealth Interest +0.09 25.31 E-Channel 240428993JyWUNM6PxyaKCtsvDbrTS

29 Apr 2024 29 Apr 2024 OWealth Interest +0.09 25.40 E-Channel 240429996lCaY1e1gh1m2J1WClIhec

29 Apr 2024 29 Apr 2024 OWealth Deposit(AutoSave) +700.00 725.40 E-Channel 240429144250734729

29 Apr 2024 29 Apr 2024 Transfer to UYANNE CECILIA CHIMEBERE -650.00 75.40 E-Channel 100004240429185928114010346552

30 Apr 2024 30 Apr 2024 OWealth Interest +0.09 75.49 E-Channel 2404309939BLgejlBSpKoSvJny12J6

01 May 2024 01 May 2024 OWealth Interest +0.09 75.58 E-Channel 240501993DLaQKyfsAGXa5qca1jsnk

01 May 2024 01 May 2024 OWealth Deposit(AutoSave) +168,000.00 168,075.58 E-Channel 240501140009869231

01 May 2024 01 May 2024 Mobile data -5,000.00 163,075.58 E-Channel 240501110172477460

01 May 2024 01 May 2024 Transfer to SETH HOTEL Reception -3,000.00 160,075.58 E-Channel 100004240501174922114078752983

01 May 2024 01 May 2024 Transfer to FRANCIS ARINZE OWHORELU -30,000.00 130,075.58 E-Channel 240501011595921998

01 May 2024 01 May 2024 Transfer to GODDAY OKPOR -5,000.00 125,075.58 E-Channel 240501011598033376

01 May 2024 01 May 2024 Transfer to SETH HOTEL Reception -20,000.00 105,075.58 E-Channel 100004240501201512114084622690

01 May 2024 01 May 2024 Transfer to ELIJAH CHIDERA EZE -30,000.00 75,075.58 E-Channel 240501011506773858

01 May 2024 01 May 2024 Transfer to SETH HOTEL 2 -11,000.00 64,075.58 E-Channel 100004240501215905114086656199

01 May 2024 01 May 2024 Transfer to SETH HOTEL Reception -3,510.00 60,565.58 E-Channel 100004240501223838114087266889

01 May 2024 01 May 2024 Transfer to EBUKA DANIEL IFEMEJE -3,500.00 57,065.58 E-Channel 240501012328913509

02 May 2024 02 May 2024 OWealth Interest +20.87 57,086.45 E-Channel 240502994eLfx7q1adqgetEvY5y9nc

02 May 2024 02 May 2024 Transfer to SETH HOTEL Reception -1,200.00 55,886.45 E-Channel 100004240502020021114088020112

02 May 2024 02 May 2024 Transfer to Immaculate Ventures -2,100.00 53,786.45 E-Channel 100004240502075224114092015177

02 May 2024 02 May 2024 Transfer to ROSEMARY GODWIN -13,000.00 40,786.45 E-Channel 240502014258748888

02 May 2024 02 May 2024 Transfer to JUSTINA UCHEBUEZE -10,000.00 30,786.45 E-Channel 100004240502092453114095178929

02 May 2024 02 May 2024 Transfer to MARYANN NWOKWU -1,800.00 28,986.45 E-Channel 240502014648747840

02 May 2024 02 May 2024 Transfer to Emmanuel Chimaobi -995.00 27,991.45 E-Channel 100004240502153124114108831393

02 May 2024 02 May 2024 Transfer to Emmanuel Chimaobi -110.00 27,881.45 E-Channel 100004240502153409114108609630

02 May 2024 02 May 2024 Transfer to Emmanuel Chimaobi -1,010.00 26,871.45 E-Channel 100004240502153904114109156366

02 May 2024 02 May 2024 Transfer to Emmanuel Chimaobi -510.00 26,361.45 E-Channel 100004240502154120114109178877

02 May 2024 02 May 2024 OWealth Deposit(AutoSave) +4,000.00 30,361.45 E-Channel 240502148600054437

02 May 2024 02 May 2024 Transfer to SETH HOTEL Reception -20,010.00 10,351.45 E-Channel 100004240502182653114115785638

02 May 2024 02 May 2024 Transfer to Immaculate Ventures -1,110.00 9,241.45 E-Channel 100004240502183147114116094424

02 May 2024 02 May 2024 Transfer to RUTH BLESSING CHIMA -5,010.00 4,231.45 E-Channel 100004240502185755114117685244

02 May 2024 02 May 2024 Transfer to SETH HOTEL Reception -2,210.00 2,021.45 E-Channel 100004240502194337114119189573

02 May 2024 02 May 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,910.00 111.45 E-Channel 100004240502194407114119680054

03 May 2024 03 May 2024 OWealth Interest +0.09 111.54 E-Channel 240503997XT3lSOlnzZ3nwfvzVPIoi
03 May 2024 03 May 2024 OWealth Deposit(AutoSave) +20,000.00 20,111.54 E-Channel 240503149410165659

03 May 2024 03 May 2024 OWealth Deposit(AutoSave) +5,000.00 25,111.54 E-Channel 240503149558727370

03 May 2024 03 May 2024 Transfer to SETH HOTEL Reception -18,000.00 7,111.54 E-Channel 100004240503234729114161375497

04 May 2024 04 May 2024 OWealth Interest +0.09 7,111.63 E-Channel 240504993r1GHMm9sFJ8PVWmmgPE2J

04 May 2024 04 May 2024 Mobile data -190.00 6,921.63 E-Channel 240504119703446207

04 May 2024 04 May 2024 Transfer to SETH HOTEL Reception -1,800.00 5,121.63 E-Channel 100004240504022748114161894152

04 May 2024 04 May 2024 Transfer to EBUKA DANIEL IFEMEJE -2,000.00 3,121.63 E-Channel 240504010126641540

04 May 2024 04 May 2024 Transfer to SETH HOTEL Reception -500.00 2,621.63 E-Channel 100004240504073146114164920497

04 May 2024 04 May 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,660.00 961.63 E-Channel 100004240504111819114173956628

05 May 2024 05 May 2024 OWealth Interest +0.32 961.95 E-Channel 240505997N1ACoFa3wGn1UczRovmyz

05 May 2024 05 May 2024 Mobile data -350.00 611.95 E-Channel 240505111050091469

05 May 2024 05 May 2024 Transfer to SETH HOTEL 2 -500.00 111.95 E-Channel 100004240505125907114212881758

05 May 2024 05 May 2024 Betting -110.00 1.95 E-Channel 240505131515866077

06 May 2024 06 May 2024 OWealth Interest +0.09 2.04 E-Channel 240506997EfvZyoBEvtNWQ4IihDSxh

06 May 2024 06 May 2024 OWealth Deposit(AutoSave) +6,000.00 6,002.04 E-Channel 240506143365395745

06 May 2024 06 May 2024 Transfer to JANE ENTERPRISE 4 -3,000.00 3,002.04 E-Channel 100004240506220740114265830876

06 May 2024 06 May 2024 Transfer to FAVOUR CHUKWUDI OLUYEMI -3,000.00 2.04 E-Channel 240506013436283614

07 May 2024 07 May 2024 OWealth Interest +0.09 2.13 E-Channel 240507998FMsqeYRqoW6eEY1LjVi3

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) +2,000.00 2,002.13 E-Channel 240507145344413008

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) +100.00 2,102.13 E-Channel 240507146436774194

07 May 2024 07 May 2024 Transfer to Immaculate Ventures -2,100.00 2.13 E-Channel 100004240507113154114278678714

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) +5,000.00 5,002.13 E-Channel 240507147512833095

07 May 2024 07 May 2024 Transfer to NORAH EGO OGUGWA -5,000.00 2.13 E-Channel 240507187587213115

07 May 2024 07 May 2024 OWealth Deposit(AutoSave) +3,000.00 3,002.13 E-Channel 240507147662915527

07 May 2024 07 May 2024 Mobile data -500.00 2,502.13 E-Channel 240507118023599852

07 May 2024 07 May 2024 Mobile data -500.00 2,002.13 E-Channel 240507118099798332

07 May 2024 07 May 2024 Mobile data -1,000.00 1,002.13 E-Channel 240507110022172436

07 May 2024 07 May 2024 Transfer to FAVOUR IJEOMA ADUMALI -1,000.00 2.13 E-Channel 09FG2405072113367762E8E1Y

08 May 2024 08 May 2024 OWealth Interest +0.09 2.22 E-Channel 240508991ueMmjD0AnB0fHfVRis8IG

08 May 2024 08 May 2024 OWealth Deposit(AutoSave) +1,500.00 1,502.22 E-Channel 240508147627886936

08 May 2024 08 May 2024 Transfer to SETH HOTEL 2 -500.00 1,002.22 E-Channel 100004240508182545114330614074

08 May 2024 08 May 2024 Transfer to Immaculate Ventures -1,000.00 2.22 E-Channel 100004240508185007114332181830

08 May 2024 08 May 2024 OWealth Deposit(AutoSave) +1,000.00 1,002.22 E-Channel 240508148357668527

08 May 2024 08 May 2024 Mobile data -1,000.00 2.22 E-Channel 240508119006540335
08 May 2024 08 May 2024 OWealth Deposit(AutoSave) +7,000.00 7,002.22 E-Channel 240508149536321447

09 May 2024 09 May 2024 OWealth Interest +2.41 7,004.63 E-Channel 240509991FbDOvm4vG8kWE7WHRWoMv

09 May 2024 09 May 2024 Transfer to Normich Hotels And Suites3 -5,500.00 1,504.63 E-Channel 100004240509004330114339065491

09 May 2024 09 May 2024 Mobile data -500.00 1,004.63 E-Channel 240509110727527410

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) +1,000.00 2,004.63 E-Channel 240509141287393304

09 May 2024 09 May 2024 Mobile data -899.00 1,105.63 E-Channel 240509111339707773

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) +3,000.00 4,105.63 E-Channel 240509141978345161

09 May 2024 09 May 2024 Airtime -2,700.00 1,405.63 E-Channel 240509101987726151

09 May 2024 09 May 2024 Transfer to BLESSED POS -1,100.00 305.63 E-Channel 100004240509102830114348320673

09 May 2024 09 May 2024 OWealth Deposit(AutoSave) +25,000.00 25,305.63 E-Channel 240509142471006142

09 May 2024 09 May 2024 Transfer to ELIJAH CHIDERA EZE -2,000.00 23,305.63 E-Channel 240509014250100833

09 May 2024 09 May 2024 Mobile data -1,000.00 22,305.63 E-Channel 240509115673154413

10 May 2024 10 May 2024 OWealth Interest +7.68 22,313.31 E-Channel 240510994D1Xx1nmey3gi5VEsIL4L2

10 May 2024 10 May 2024 OWealth Deposit(AutoSave) +32,890.00 55,203.31 E-Channel 240510145931613610

10 May 2024 10 May 2024 Transfer to Belladeri V -14,000.00 41,203.31 E-Channel 100004240510231443114412129640

11 May 2024 11 May 2024 OWealth Interest +19.02 41,222.33 E-Channel 240511995yPs8YG974XQ6mmf6Hd2RU

11 May 2024 11 May 2024 OWealth Deposit(AutoSave) +9,000.00 50,222.33 E-Channel 240511148394365424

11 May 2024 11 May 2024 Transfer to ELIJAH CHIDERA EZE -50,000.00 222.33 E-Channel 240511018443006638

11 May 2024 11 May 2024 OWealth Deposit(AutoSave) +2,000.00 2,222.33 E-Channel 240511143239159215

11 May 2024 11 May 2024 Transfer to AMAKA JECINTA NNOKO -2,000.00 222.33 E-Channel 100004240511193745114442583733

12 May 2024 12 May 2024 OWealth Interest +0.09 222.42 E-Channel 240512995VlGANTmsZgHoJSxSg81kW

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) +30,300.00 30,522.42 E-Channel 240512146251907496

12 May 2024 12 May 2024 Mobile data -500.00 30,022.42 E-Channel 240512116683130262

12 May 2024 12 May 2024 Transfer to AMAKA JECINTA NNOKO -20,000.00 10,022.42 E-Channel 100004240512110756114455632565

12 May 2024 12 May 2024 Transfer to SETH HOTEL Reception -3,000.00 7,022.42 E-Channel 100004240512130129114459135791

12 May 2024 12 May 2024 Transfer to SETH HOTEL 2 -500.00 6,522.42 E-Channel 100004240512130821114459381979

12 May 2024 12 May 2024 Transfer to VIVIAN OBI -6,210.00 312.42 E-Channel 100004240512135659114461348583

12 May 2024 12 May 2024 Mobile data -200.00 112.42 E-Channel 240512119327395181

12 May 2024 12 May 2024 Airtime -100.00 12.42 E-Channel 240512100252402165

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) +5,000.00 5,012.42 E-Channel 240512141024919650

12 May 2024 12 May 2024 OWealth Deposit(AutoSave) +20,000.00 25,012.42 E-Channel 240512141191933293

12 May 2024 12 May 2024 Transfer to SETH HOTEL Reception -20,010.00 5,002.42 E-Channel 100004240512205318114474565389

12 May 2024 12 May 2024 Transfer to SETH HOTEL Reception -1,010.00 3,992.42 E-Channel 100004240512205933114474602076

12 May 2024 12 May 2024 Transfer to SETH HOTEL Reception -2,510.00 1,482.42 E-Channel 100004240512211447114474889178
13 May 2024 13 May 2024 OWealth Interest +0.50 1,482.92 E-Channel 240513996Z7bFRxz6GBAgfm8x92mI0

13 May 2024 13 May 2024 Transfer to UCHE OKONKWO -1,400.00 82.92 E-Channel 100004240513021703114476751228

13 May 2024 13 May 2024 OWealth Deposit(AutoSave) +20,200.00 20,282.92 E-Channel 240513149182467305

13 May 2024 13 May 2024 Transfer to SETH HOTEL Reception -20,000.00 282.92 E-Channel 100004240513211250114509323475

14 May 2024 14 May 2024 OWealth Interest +0.09 283.01 E-Channel 240514993FCg4A1PqcR8WSwsLgHVpv

14 May 2024 14 May 2024 Betting -262.00 21.01 E-Channel 240514136226262549

14 May 2024 14 May 2024 OWealth Deposit(AutoSave) +10,000.00 10,021.01 E-Channel 240514147330129572

14 May 2024 14 May 2024 Transfer to AKENI DENNIS -3,500.00 6,521.01 E-Channel 100004240514223952114547531507

15 May 2024 15 May 2024 Transfer to AKENI DENNIS -4,000.00 2,521.01 E-Channel 100004240515060246114549581903

15 May 2024 15 May 2024 Airtime -200.00 2,321.01 E-Channel 240515108233325327

15 May 2024 15 May 2024 OWealth Deposit(AutoSave) +20,000.00 22,321.01 E-Channel 240515148465986785

15 May 2024 15 May 2024 Transfer to SETH HOTEL Reception -20,000.00 2,321.01 E-Channel 100004240515065211114550990258

15 May 2024 15 May 2024 Transfer to SETH HOTEL Reception -500.00 1,821.01 E-Channel 100004240515065233114551233874

15 May 2024 15 May 2024 Transfer to SETH HOTEL Reception -510.00 1,311.01 E-Channel 100004240515072604114552269236

15 May 2024 15 May 2024 Airtime -200.00 1,111.01 E-Channel 240515109773024884

15 May 2024 15 May 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,010.00 101.01 E-Channel 100004240515102557114558288007

15 May 2024 15 May 2024 OWealth Deposit(AutoSave) +20,000.00 20,101.01 E-Channel 240515140182636020

15 May 2024 15 May 2024 Transfer to JUSTINA UCHEBUEZE -15,010.00 5,091.01 E-Channel 100004240515104732114559497315

15 May 2024 15 May 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 81.01 E-Channel 100004240515112544114560632271

16 May 2024 16 May 2024 OWealth Interest +0.09 81.10 E-Channel 240516991tBf0jklcL6Vy4GULCCauv

17 May 2024 17 May 2024 OWealth Interest +0.09 81.19 E-Channel 24051799h8TLf0rpYAcyspS4ESKTp

18 May 2024 18 May 2024 OWealth Interest +0.09 81.28 E-Channel 2405189954Mm0FwW5U3Ail1XcX1g7d

19 May 2024 19 May 2024 OWealth Interest +0.09 81.37 E-Channel 240519992986htxJ1BynFakaZgbtai

20 May 2024 20 May 2024 OWealth Interest +0.09 81.46 E-Channel 240520997I5AJvGKnO5TXdUz8J7irs

20 May 2024 20 May 2024 OWealth Deposit(AutoSave) +153,108.00 153,189.46 E-Channel 240520146424577438

20 May 2024 20 May 2024 Transfer to Emmanuel Chimaobi -50,000.00 103,189.46 E-Channel 100004240520234935114762208341

21 May 2024 21 May 2024 Transfer to AMAKA JECINTA NNOKO -50,000.00 53,189.46 E-Channel 100004240521000521114761934281

21 May 2024 21 May 2024 OWealth Interest +40.86 53,230.32 E-Channel 240521991sSyJFxR56SaF7xSmGFgjU

21 May 2024 21 May 2024 Mobile data -1,479.00 51,751.32 E-Channel 240521117318363760

21 May 2024 21 May 2024 Transfer to SETH HOTEL Reception -20,000.00 31,751.32 E-Channel 100004240521054348114763152373

21 May 2024 21 May 2024 Transfer to AKENI DENNIS -14,110.00 17,641.32 E-Channel 100004240521055237114763123959

21 May 2024 21 May 2024 Transfer to Immaculate Ventures -7,210.00 10,431.32 E-Channel 100004240521070625114764909751

21 May 2024 21 May 2024 Transfer to SETH HOTEL Reception -3,010.00 7,421.32 E-Channel 100004240521074529114766105082

21 May 2024 21 May 2024 Mobile data -3,000.00 4,421.32 E-Channel 240521119455306780
21 May 2024 21 May 2024 Transfer to SETH HOTEL Reception -510.00 3,911.32 E-Channel 100004240521131047114778624717

21 May 2024 21 May 2024 Transfer to SETH HOTEL 2 -510.00 3,401.32 E-Channel 100004240521174645114789923202

21 May 2024 21 May 2024 Transfer to SETH HOTEL 2 -510.00 2,891.32 E-Channel 100004240521213643114798225613

21 May 2024 21 May 2024 Transfer to SETH HOTEL 2 -500.00 2,391.32 E-Channel 100004240521230520114799354304

22 May 2024 22 May 2024 OWealth Interest +0.99 2,392.31 E-Channel 24052299B9TWd9BPlFcGKj5jKkYnn

22 May 2024 22 May 2024 Transfer to Emmanuel Chimaobi -2,000.00 392.31 E-Channel 100004240522055628114800435779

22 May 2024 22 May 2024 OWealth Deposit(AutoSave) +2,000.00 2,392.31 E-Channel 240522146718638874

22 May 2024 22 May 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,600.00 792.31 E-Channel 100004240522090736114805067345

22 May 2024 22 May 2024 Airtime -110.00 682.31 E-Channel 240522107095391987

22 May 2024 22 May 2024 OWealth Deposit(AutoSave) +15,000.00 15,682.31 E-Channel 240522140262680115

22 May 2024 22 May 2024 Transfer to FRANCIS ARINZE OWHORELU -10,000.00 5,682.31 E-Channel 240522010882363657

22 May 2024 22 May 2024 Transfer to JUSTINA UCHEBUEZE -3,510.00 2,172.31 E-Channel 100004240522181826114826838276

22 May 2024 22 May 2024 Transfer to 2017-02-15 stainless POS VENTURE -2,100.00 72.31 E-Channel 240522181405052698

23 May 2024 23 May 2024 OWealth Interest +0.09 72.40 E-Channel 2405239979VRlW6IwxAJajY1sk4mi5

24 May 2024 24 May 2024 OWealth Interest +0.09 72.49 E-Channel 240524996oNIRXoB8hDXjYog0gu6W0

24 May 2024 24 May 2024 OWealth Deposit(AutoSave) +50,000.00 50,072.49 E-Channel 240524143459674518

24 May 2024 24 May 2024 Transfer to FRANCIS ARINZE OWHORELU -20,000.00 30,072.49 E-Channel 240524013561031487

24 May 2024 24 May 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -10,000.00 20,072.49 E-Channel 240524013640690233

24 May 2024 24 May 2024 OWealth Deposit(AutoSave) +5,000.00 25,072.49 E-Channel 240524146372939466

24 May 2024 24 May 2024 Transfer to SETH HOTEL Reception -3,000.00 22,072.49 E-Channel 100004240524190251114900153553

24 May 2024 24 May 2024 Transfer to TERHIDE JEREMIAH SHIMAYIN -1,000.00 21,072.49 E-Channel 240524018026555224

24 May 2024 24 May 2024 Transfer to SETH HOTEL Reception -20,000.00 1,072.49 E-Channel 100004240524215237114905658316

25 May 2024 25 May 2024 OWealth Interest +0.36 1,072.85 E-Channel 240525992NWQqs5V2dXX5874XIbjZ5

25 May 2024 25 May 2024 Transfer to AMAKA JECINTA NNOKO -1,000.00 72.85 E-Channel 100004240525094434114913619374

26 May 2024 26 May 2024 OWealth Interest +0.09 72.94 E-Channel 240526997YIel3jRDdI0tUpUboWzsB

26 May 2024 26 May 2024 OWealth Deposit(AutoSave) +10,000.00 10,072.94 E-Channel 240526142723068518

26 May 2024 26 May 2024 Transfer to SETH HOTEL -2,400.00 7,672.94 E-Channel 100004240526174746114963037145

26 May 2024 26 May 2024 Transfer to SETH HOTEL -800.00 6,872.94 E-Channel 100004240526174932114963052592

26 May 2024 26 May 2024 OWealth Deposit(AutoSave) +1,000.00 7,872.94 E-Channel 240526142731209202

26 May 2024 26 May 2024 Transfer to EZE IFEANYI JOHNSON -3,000.00 4,872.94 E-Channel 100004240526175122114963068407

26 May 2024 26 May 2024 Transfer to ANGELA CHIOMA NDIVE -4,000.00 872.94 E-Channel 240526012783307146

26 May 2024 26 May 2024 Transfer to Emmanuel Chimaobi -210.00 662.94 E-Channel 100004240526185539114966268677

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) +5,000.00 5,662.94 E-Channel 240527144992498116

27 May 2024 27 May 2024 OWealth Interest +0.22 5,663.16 E-Channel 2405279913w6eQJz322qU3ZnsLBBr3
27 May 2024 27 May 2024 Transfer to SETH HOTEL Reception -5,000.00 663.16 E-Channel 100004240527014216114972805284

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) +20,000.00 20,663.16 E-Channel 240527147380721056

27 May 2024 27 May 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -500.00 20,163.16 E-Channel 100004240527113633114984232414

27 May 2024 27 May 2024 Airtime -500.00 19,663.16 E-Channel 240527108029195952

27 May 2024 27 May 2024 Mobile data -1,500.00 18,163.16 E-Channel 240527117995958685

27 May 2024 27 May 2024 Airtime -100.00 18,063.16 E-Channel 240527109375235509

27 May 2024 27 May 2024 Transfer to Everything Thrift Stores -5,200.00 12,863.16 E-Channel 100004240527155428114993765427

27 May 2024 27 May 2024 Transfer to ABIODUN BAMIDELE GBADAMOSI -7,210.00 5,653.16 E-Channel 100004240527170318114996504608

27 May 2024 27 May 2024 Transfer to AMAKA JECINTA NNOKO -4,010.00 1,643.16 E-Channel 100004240527175513114999335281

27 May 2024 27 May 2024 OWealth Deposit(AutoSave) +450.00 2,093.16 E-Channel 240527141812691106

28 May 2024 28 May 2024 OWealth Interest +0.72 2,093.88 E-Channel 240528992sMfUHuNtt2xamsrwGsMHt

28 May 2024 28 May 2024 Transfer to AMAKA JECINTA NNOKO -2,000.00 93.88 E-Channel 100004240528093847115016398434

28 May 2024 28 May 2024 OWealth Deposit(AutoSave) +20,000.00 20,093.88 E-Channel 240528140374771027

28 May 2024 28 May 2024 Transfer to AMAKA JECINTA NNOKO -10,000.00 10,093.88 E-Channel 100004240528203135115041915704

29 May 2024 29 May 2024 OWealth Interest +3.47 10,097.35 E-Channel 240529997521YLApfajTbACGL6tyxt

29 May 2024 29 May 2024 Transfer to GOODNESS CHIMDIEBUBE ONYEKWERE -9,000.00 1,097.35 E-Channel 09FG240529100045402040BNQ

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) +700.00 1,797.35 E-Channel 240529143881834908

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) +5,000.00 6,797.35 E-Channel 240529144487822367

29 May 2024 29 May 2024 Transfer to ORI TECH VENTURES -5,200.00 1,597.35 E-Channel 100004240529124005115059398017

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) +5,000.00 6,597.35 E-Channel 240529144764563269

29 May 2024 29 May 2024 Transfer to OGONNA BARNABAS UGOEZE -2,100.00 4,497.35 E-Channel 100004240529155220115066820200

29 May 2024 29 May 2024 Transfer to BLESSING OBINNA -4,000.00 497.35 E-Channel 240529017020557346

29 May 2024 29 May 2024 OWealth Deposit(AutoSave) +10,000.00 10,497.35 E-Channel 240529148136439782

29 May 2024 29 May 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 5,487.35 E-Channel 100004240529200108115077722861

30 May 2024 30 May 2024 OWealth Interest +1.89 5,489.24 E-Channel 240530996FzyNPv2uWcQZ3zNBAPlOn

30 May 2024 30 May 2024 Transfer to AMAKA JECINTA NNOKO -5,300.00 189.24 E-Channel 100004240530072716115085194771

30 May 2024 30 May 2024 OWealth Deposit(AutoSave) +70.00 259.24 E-Channel 240530142153069893

30 May 2024 30 May 2024 Mobile data -248.00 11.24 E-Channel 240530112054460770

30 May 2024 30 May 2024 OWealth Deposit(AutoSave) +20,000.00 20,011.24 E-Channel 240530146353243284

30 May 2024 30 May 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -9,150.00 10,861.24 E-Channel 100004240530194620115113518455

30 May 2024 30 May 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 7,861.24 E-Channel 100004240530194808115113785506

31 May 2024 31 May 2024 OWealth Interest +2.70 7,863.94 E-Channel 2405319913wUIkuI2wWvOX7fZJwODG

31 May 2024 31 May 2024 Mobile data -1,500.00 6,363.94 E-Channel 240531118369933553

31 May 2024 31 May 2024 Transfer to AMAKA JECINTA NNOKO -6,000.00 363.94 E-Channel 100004240531074157115121978372
31 May 2024 31 May 2024 Mobile data -300.00 63.94 E-Channel 240531112244147996

31 May 2024 31 May 2024 OWealth Deposit(AutoSave) +1,000.00 1,063.94 E-Channel 240531143930393896

31 May 2024 31 May 2024 Transfer to AUGUSTINA NWADIKU EGBO -1,000.00 63.94 E-Channel 240531014062858024

31 May 2024 31 May 2024 OWealth Deposit(AutoSave) +10,000.00 10,063.94 E-Channel 240531145126295630

31 May 2024 31 May 2024 Transfer to AMAKA JECINTA NNOKO -8,000.00 2,063.94 E-Channel 100004240531194356115152067510

01 Jun 2024 01 Jun 2024 OWealth Interest +0.71 2,064.65 E-Channel 240601993o1WfmOGGIyNbbh8FXWck1

01 Jun 2024 01 Jun 2024 Mobile data -500.00 1,564.65 E-Channel 240601116818860051

01 Jun 2024 01 Jun 2024 Mobile data -500.00 1,064.65 E-Channel 240601117880266752

01 Jun 2024 01 Jun 2024 Transfer to ADA GLOBAL SERVICE -1,000.00 64.65 E-Channel 100004240601110215115168960956

01 Jun 2024 01 Jun 2024 Airtime -50.00 14.65 E-Channel 240601100674859796

02 Jun 2024 02 Jun 2024 OWealth Interest +0.09 14.74 E-Channel 240602995ZRKBFMtegNfBFNZgVYJwj

02 Jun 2024 02 Jun 2024 OWealth Deposit(AutoSave) +159,990.00 160,004.74 E-Channel 240602142209614636

02 Jun 2024 02 Jun 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -15,010.00 144,994.74 E-Channel 09FG240602223411483HE28PJ

02 Jun 2024 02 Jun 2024 Transfer to SETH HOTEL Reception -5,010.00 139,984.74 E-Channel 100004240602214332115227152015

02 Jun 2024 02 Jun 2024 Transfer to MARVELLOUS POS 2 -56,000.00 83,984.74 E-Channel 100004240602230645115227706763

02 Jun 2024 02 Jun 2024 Transfer to FAVOUR CHUKWUDI OLUYEMI -5,000.00 78,984.74 E-Channel 240602012591313553

02 Jun 2024 02 Jun 2024 Transfer to EDITH CHINONSO AUGUSTINE -25,000.00 53,984.74 E-Channel 100004240602233007115227742859

02 Jun 2024 02 Jun 2024 Transfer to GODDAY OKPOR -6,500.00 47,484.74 E-Channel 240602012670609676

02 Jun 2024 02 Jun 2024 Transfer to EMMANUEL CHUKWUEMEKA OGBANU -5,000.00 42,484.74 E-Channel 240602012668638514

02 Jun 2024 02 Jun 2024 Transfer to EBUKA DANIEL IFEMEJE -12,000.00 30,484.74 E-Channel 240602012670380740

03 Jun 2024 03 Jun 2024 Mobile data -451.00 30,033.74 E-Channel 240603112721885773

03 Jun 2024 03 Jun 2024 OWealth Interest +39.26 30,073.00 E-Channel 240603993JSACKcr3CmBcMuPzKRH7y

03 Jun 2024 03 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 25,073.00 E-Channel 100004240603075915115231889594

03 Jun 2024 03 Jun 2024 OPay Card Payment -6,000.00 19,073.00 POS 240603334940892946

03 Jun 2024 03 Jun 2024 Transfer to BLESSING NNENNA NNACHI -4,000.00 15,073.00 E-Channel 240603017887052712

03 Jun 2024 03 Jun 2024 Transfer to STANLEY CHIMUANYA NWOSA -3,500.00 11,573.00 E-Channel 240603017948683988

03 Jun 2024 03 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 6,563.00 E-Channel 100004240603171610115253902793

03 Jun 2024 03 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 1,553.00 E-Channel 100004240603171748115253668828

04 Jun 2024 04 Jun 2024 OWealth Interest +0.53 1,553.53 E-Channel 2406049956QEGtcBhEdZ8Rwabji8ZF

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 2,553.53 E-Channel 240604141967711933

04 Jun 2024 04 Jun 2024 OPay Card Payment -2,200.00 353.53 POS 240604332200719530

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) +70,000.00 70,353.53 E-Channel 240604143038030205

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 80,353.53 E-Channel 240604143105918294

04 Jun 2024 04 Jun 2024 Betting -4,000.00 76,353.53 E-Channel 240604133107652983

04 Jun 2024 04 Jun 2024 Transfer to AMAKA JECINTA NNOKO -35,000.00 41,353.53 E-Channel 100004240604095555115273594353

04 Jun 2024 04 Jun 2024 Transfer to OKOLO OLUCHUKWU EUCHARIA -3,350.00 38,003.53 E-Channel 100004240604152322115286266112

04 Jun 2024 04 Jun 2024 OPay Card Payment -2,450.00 35,553.53 POS 240604335774045182

04 Jun 2024 04 Jun 2024 Mobile data -500.00 35,053.53 E-Channel 240604115905206608

04 Jun 2024 04 Jun 2024 OWealth Deposit(AutoSave) +3,000.00 38,053.53 E-Channel 240604145923976165

04 Jun 2024 04 Jun 2024 OPay Card Payment -3,100.00 34,953.53 POS 240604336726413261

04 Jun 2024 04 Jun 2024 OPay Card Payment -1,000.00 33,953.53 POS 240604337979125449

04 Jun 2024 04 Jun 2024 Transfer to MMESOMA FLORENCE OFODILE -7,500.00 26,453.53 E-Channel 240604018148483050

04 Jun 2024 04 Jun 2024 Transfer to CHIGOZIE BOBO NNOKO -2,000.00 24,453.53 E-Channel 100004240604200445115298020796

04 Jun 2024 04 Jun 2024 OPay Card Payment -1,000.00 23,453.53 POS 240604338826667513

05 Jun 2024 05 Jun 2024 Mobile data -350.00 23,103.53 E-Channel 240605119369585519

05 Jun 2024 05 Jun 2024 OWealth Interest +8.08 23,111.61 E-Channel 240605993D7sDwC7Kzos2yEiXZaqwx

05 Jun 2024 05 Jun 2024 OPay Card Payment -3,100.00 20,011.61 POS 240605331809593896

05 Jun 2024 05 Jun 2024 Airtime -500.00 19,511.61 E-Channel 240605102219581181

05 Jun 2024 05 Jun 2024 Mobile data -500.00 19,011.61 E-Channel 240605112511802783

05 Jun 2024 05 Jun 2024 Transfer to CHINAEZE MARYJANE UDEMBA -3,500.00 15,511.61 E-Channel 100004240605132625115319763936

05 Jun 2024 05 Jun 2024 OPay Card Payment -5,100.00 3,411.61 POS 240605333435404348

05 Jun 2024 05 Jun 2024 OPay Card Payment -2,100.00 8,311.61 POS 240605333847938189

05 Jun 2024 05 Jun 2024 Transfer to CHINAEZE MARYJANE UDEMBA -7,000.00 1,311.61 E-Channel 100004240605160703115324791409

05 Jun 2024 05 Jun 2024 OWealth Deposit(AutoSave) +3,500.00 4,811.61 E-Channel 240605144963714969

05 Jun 2024 05 Jun 2024 Betting -500.00 4,311.61 E-Channel 240605135102185642

05 Jun 2024 05 Jun 2024 Mobile data -500.00 3,811.61 E-Channel 240605115542706969

05 Jun 2024 05 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,800.00 11.61 E-Channel 100004240605183130115332431578

06 Jun 2024 06 Jun 2024 OWealth Interest +0.09 11.70 E-Channel 24060699v4bE4wjnRnuP4xXRKbXPk

06 Jun 2024 06 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 5,011.70 E-Channel 240606149088786105

06 Jun 2024 06 Jun 2024 OPay Card Payment -2,000.00 3,011.70 POS 240606339314504816

06 Jun 2024 06 Jun 2024 Transfer to AMAKA JECINTA NNOKO -2,000.00 1,011.70 E-Channel 100004240606100412115349358685

06 Jun 2024 06 Jun 2024 OPay Card Payment -1,000.00 11.70 POS 240606330202869210

06 Jun 2024 06 Jun 2024 OWealth Deposit(AutoSave) +70,000.00 70,011.70 E-Channel 240606144118751526

06 Jun 2024 06 Jun 2024 OPay Card Payment -10,000.00 60,011.70 POS 240606334342768724

07 Jun 2024 07 Jun 2024 OWealth Interest +20.68 60,032.38 E-Channel 240607995zB0uiqYkHQmr7v8Fd9ycB

07 Jun 2024 07 Jun 2024 Transfer to AMAKA JECINTA NNOKO -25,000.00 35,032.38 E-Channel 100004240607100241115386239265

07 Jun 2024 07 Jun 2024 Transfer to JUSTINA UCHEBUEZE -3,000.00 32,032.38 E-Channel 100004240607110833115388188082

07 Jun 2024 07 Jun 2024 Mobile data -500.00 31,532.38 E-Channel 240607118713726337
07 Jun 2024 07 Jun 2024 Transfer to ORI TECH VENTURES -5,200.00 26,332.38 E-Channel 100004240607113326115389208341

07 Jun 2024 07 Jun 2024 OPay Card Payment -3,100.00 23,232.38 POS 240607338746880875

07 Jun 2024 07 Jun 2024 OPay Card Payment -4,100.00 19,132.38 POS 240607338800199683

07 Jun 2024 07 Jun 2024 Transfer to Vonmat 6 -1,110.00 18,022.38 E-Channel 100004240607122826115391797139

07 Jun 2024 07 Jun 2024 OPay Card Payment -10,300.00 7,722.38 POS 240607339807366991

07 Jun 2024 07 Jun 2024 OWealth Deposit(AutoSave) +22,500.00 30,222.38 E-Channel 240607142012575762

07 Jun 2024 07 Jun 2024 OPay Card Payment -5,200.00 25,022.38 POS 240607332565929194

07 Jun 2024 07 Jun 2024 OPay Card Payment -3,100.00 21,922.38 POS 240607332505736572

07 Jun 2024 07 Jun 2024 OPay Card Payment -1,050.00 20,872.38 POS 240607332644939862

08 Jun 2024 08 Jun 2024 OWealth Interest +7.19 20,879.57 E-Channel 240608991vnm47avxwMZmfdvSrWCAp

08 Jun 2024 08 Jun 2024 OPay Card Payment -4,900.00 15,979.57 POS 240608335590968753

08 Jun 2024 08 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,000.00 14,979.57 E-Channel 100004240608074535115419286940

08 Jun 2024 08 Jun 2024 OPay Card Payment -1,100.00 13,879.57 POS 240608336006392772

08 Jun 2024 08 Jun 2024 OPay Card Payment -1,500.00 12,379.57 POS 240608336506114264

08 Jun 2024 08 Jun 2024 OPay Card Payment -5,150.00 7,229.57 POS 240608336987785797

08 Jun 2024 08 Jun 2024 OPay Card Payment -2,100.00 5,129.57 POS 240608337728923090

08 Jun 2024 08 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -5,000.00 129.57 E-Channel 100004240608165235115439945577

08 Jun 2024 08 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 5,129.57 E-Channel 240608140188054448

08 Jun 2024 08 Jun 2024 OPay Card Payment -5,000.00 129.57 POS 240608331231232985

08 Jun 2024 08 Jun 2024 OWealth Deposit(AutoSave) +20,000.00 20,129.57 E-Channel 240608142265227963

08 Jun 2024 08 Jun 2024 Mobile data -500.00 19,629.57 E-Channel 240608112457504358

08 Jun 2024 08 Jun 2024 Mobile data -500.00 19,129.57 E-Channel 240608112304802744

08 Jun 2024 08 Jun 2024 Transfer to Amarachi Miracle -15,000.00 4,129.57 E-Channel 100004240608212045115450855493

09 Jun 2024 09 Jun 2024 OWealth Interest +1.42 4,130.99 E-Channel 24060999Iw9VMZL4ZswXcZzKxHY8x

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) +4,100.00 8,230.99 E-Channel 240609143578303158

09 Jun 2024 09 Jun 2024 OPay Card Payment -7,200.00 1,030.99 POS 240609333935834032

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 11,030.99 E-Channel 240609144390161290

09 Jun 2024 09 Jun 2024 Mobile data -500.00 10,530.99 E-Channel 240609114509899242

09 Jun 2024 09 Jun 2024 Transfer to Amarachi Miracle -5,000.00 5,530.99 E-Channel 100004240609094020115459500949

09 Jun 2024 09 Jun 2024 OPay Card Payment -3,100.00 2,430.99 POS 240609334745734949

09 Jun 2024 09 Jun 2024 OPay Card Payment -1,200.00 1,230.99 POS 240609334841451733

09 Jun 2024 09 Jun 2024 Airtime -200.00 1,030.99 E-Channel 240609106022055285

09 Jun 2024 09 Jun 2024 OWealth Deposit(AutoSave) +13,000.00 14,030.99 E-Channel 240609147379692209

09 Jun 2024 09 Jun 2024 OPay Card Payment -14,000.00 30.99 POS 240609337455334891
10 Jun 2024 10 Jun 2024 OWealth Deposit(AutoSave) +15,000.00 15,030.99 E-Channel 240610140427421519

10 Jun 2024 10 Jun 2024 OWealth Interest +0.09 15,031.08 E-Channel 240610997anGMSxdJP6vDkxHndHm5T

10 Jun 2024 10 Jun 2024 Transfer to SETH HOTEL 2 -2,000.00 13,031.08 E-Channel 100004240610004352115484546441

10 Jun 2024 10 Jun 2024 Transfer to GODDAY OKPOR -7,000.00 6,031.08 E-Channel 240610010492237494

10 Jun 2024 10 Jun 2024 Transfer to WAIKIKI HOTEL AND SUITE -5,000.00 1,031.08 E-Channel 100004240610011121115484561163

10 Jun 2024 10 Jun 2024 OPay Card Payment -1,000.00 31.08 POS 240610332642834383

11 Jun 2024 11 Jun 2024 OWealth Interest +0.09 31.17 E-Channel 2406119935vKAwhRKNKHYIcWa9L2DK

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 1,031.17 E-Channel 240611148042373407

11 Jun 2024 11 Jun 2024 OPay Card Payment -1,000.00 31.17 POS 240611338042969165

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) +30,250.00 30,281.17 E-Channel 240611148491433885

11 Jun 2024 11 Jun 2024 OPay Card Payment -30,250.00 31.17 POS 240611338513805753

11 Jun 2024 11 Jun 2024 OWealth Deposit(AutoSave) +30,000.00 30,031.17 E-Channel 240611148645871030

11 Jun 2024 11 Jun 2024 Mobile data -500.00 29,531.17 E-Channel 240611118673926701

11 Jun 2024 11 Jun 2024 Transfer to AMAKA JECINTA NNOKO -3,500.00 26,031.17 E-Channel 100004240611211030115557506319

11 Jun 2024 11 Jun 2024 OPay Card Payment -3,100.00 22,931.17 POS 240611338689243796

11 Jun 2024 11 Jun 2024 OPay Card Payment -1,000.00 21,931.17 POS 240611338699154275

12 Jun 2024 12 Jun 2024 OWealth Interest +7.55 21,938.72 E-Channel 240612995HUgGpYwTna1dkI6W5k3jh

12 Jun 2024 12 Jun 2024 Mobile data -500.00 21,438.72 E-Channel 240612118803125260

12 Jun 2024 12 Jun 2024 Airtime -100.00 21,338.72 E-Channel 240612108818514453

12 Jun 2024 12 Jun 2024 Airtime -200.00 21,138.72 E-Channel 240612108825270826

12 Jun 2024 12 Jun 2024 Mobile data -500.00 20,638.72 E-Channel 240612118908132998

12 Jun 2024 12 Jun 2024 OPay Card Payment -5,000.00 15,638.72 POS 240612338994819936

12 Jun 2024 12 Jun 2024 Transfer to ORI TECH VENTURES -2,100.00 13,538.72 E-Channel 100004240612111746115570986406

12 Jun 2024 12 Jun 2024 Transfer to ORI TECH VENTURES -3,100.00 10,438.72 E-Channel 100004240612134047115576451599

12 Jun 2024 12 Jun 2024 OPay Card Payment -1,000.00 9,438.72 POS 240612339190896137

12 Jun 2024 12 Jun 2024 Transfer to RUTH BLESSING CHIMA -4,000.00 5,438.72 E-Channel 100004240612155641115581836566

12 Jun 2024 12 Jun 2024 OPay Card Payment -1,100.00 4,338.72 POS 240612339245448652

12 Jun 2024 12 Jun 2024 Transfer to AMAKA JECINTA NNOKO -3,010.00 1,328.72 E-Channel 100004240612173820115586449003

12 Jun 2024 12 Jun 2024 OWealth Deposit(AutoSave) +4,000.00 5,328.72 E-Channel 240612149329257568

12 Jun 2024 12 Jun 2024 Betting -300.00 5,028.72 E-Channel 240612139334982029

12 Jun 2024 12 Jun 2024 Betting -500.00 4,528.72 E-Channel 240612139346712140

12 Jun 2024 12 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,060.00 3,468.72 E-Channel 100004240612190231115589723701

12 Jun 2024 12 Jun 2024 OPay Card Payment -3,100.00 368.72 POS 240612339442272110

13 Jun 2024 13 Jun 2024 OWealth Interest +0.12 368.84 E-Channel 240613993VoEFAwpXHPtyziRaoKnU2
13 Jun 2024 13 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 2,368.84 E-Channel 240613149694581225

13 Jun 2024 13 Jun 2024 OPay Card Payment -2,300.00 68.84 POS 240613339734057005

13 Jun 2024 13 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 1,068.84 E-Channel 240613149998619932

13 Jun 2024 13 Jun 2024 OPay Card Payment -1,000.00 68.84 POS 240613330016508828

14 Jun 2024 14 Jun 2024 OWealth Interest +0.09 68.93 E-Channel 240614995320XnlNpqKNZc4PuPIw8q

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) +6,000.00 6,068.93 E-Channel 240614140488407110

14 Jun 2024 14 Jun 2024 OPay Card Payment -6,000.00 68.93 POS 240614330532163344

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) +3,100.00 3,168.93 E-Channel 240614140624405445

14 Jun 2024 14 Jun 2024 OPay Card Payment -3,100.00 68.93 POS 240614330615086982

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) +23,700.00 23,768.93 E-Channel 240614140766989526

14 Jun 2024 14 Jun 2024 Transfer to CHINONSO EGESUNEOS -19,700.00 4,068.93 E-Channel 240614010767772793

14 Jun 2024 14 Jun 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 68.93 E-Channel 100004240614142200115654239391

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 5,068.93 E-Channel 240614140982010359

14 Jun 2024 14 Jun 2024 OPay Card Payment -5,000.00 68.93 POS 240614331034802904

14 Jun 2024 14 Jun 2024 OWealth Deposit(AutoSave) +43,000.00 43,068.93 E-Channel 240614141278905985

14 Jun 2024 14 Jun 2024 Transfer to AMAKA JECINTA NNOKO -25,000.00 18,068.93 E-Channel 100004240614225825115672939848

15 Jun 2024 15 Jun 2024 OPay Card Payment -3,500.00 14,568.93 POS 240615331395662087

15 Jun 2024 15 Jun 2024 Betting -1,000.00 13,568.93 E-Channel 240615131450592615

15 Jun 2024 15 Jun 2024 Mobile data -500.00 13,068.93 E-Channel 240615111490992186

15 Jun 2024 15 Jun 2024 Transfer to Amarachi Miracle -8,000.00 5,068.93 E-Channel 100004240615103430115683084566

15 Jun 2024 15 Jun 2024 Mobile data -1,000.00 4,068.93 E-Channel 240615111590765587

15 Jun 2024 15 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,700.00 2,368.93 E-Channel 100004240615182413115704772973

15 Jun 2024 15 Jun 2024 OPay Card Payment -2,300.00 68.93 POS 240615332080860080

16 Jun 2024 16 Jun 2024 OWealth Interest +0.09 69.02 E-Channel 2406169914gV1TigXb8pJbZlVpJo4r

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +6,000.00 6,069.02 E-Channel 240616142580855843

16 Jun 2024 16 Jun 2024 OPay Card Payment -6,000.00 69.02 POS 240616332587208973

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 2,069.02 E-Channel 240616142670495450

16 Jun 2024 16 Jun 2024 Mobile data -720.00 1,349.02 E-Channel 240616112660773553

16 Jun 2024 16 Jun 2024 OPay Card Payment -1,100.00 249.02 POS 240616332661187521

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +500.00 749.02 E-Channel 240616142726592257

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 2,749.02 E-Channel 240616142723167074

16 Jun 2024 16 Jun 2024 OPay Card Payment -900.00 1,849.02 POS 240616332763334370

16 Jun 2024 16 Jun 2024 OPay Card Payment -1,100.00 749.02 POS 240616332811093813

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +30,250.00 30,999.02 E-Channel 240616142825419222
16 Jun 2024 16 Jun 2024 Transfer to CHINEDU BENJAMIN MODEME -30,250.00 749.02 E-Channel 100004240616201124115740078185

16 Jun 2024 16 Jun 2024 OPay Card Payment -500.00 249.02 POS 240616332870418326

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +20,000.00 20,249.02 E-Channel 240616142878837835

16 Jun 2024 16 Jun 2024 Transfer to BECK FLO HOTEL & SUITES ENTERPRISE -20,000.00 249.02 E-Channel 100004240616214122115741353266

16 Jun 2024 16 Jun 2024 OWealth Deposit(AutoSave) +4,000.00 4,249.02 E-Channel 240616142905310922

16 Jun 2024 16 Jun 2024 Transfer to BECK FLO HOTEL & SUITES ENTERPRISE -4,200.00 49.02 E-Channel 100004240616231645115742979417

17 Jun 2024 17 Jun 2024 OWealth Interest +0.09 49.11 E-Channel 240617991HPUaytOEyW9XlfYpGzC8q

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) +20,000.00 20,049.11 E-Channel 240617143033434101

17 Jun 2024 17 Jun 2024 OPay Card Payment -5,200.00 14,849.11 POS 240617333039306899

17 Jun 2024 17 Jun 2024 Transfer to Adaigbo Investment -900.00 13,949.11 E-Channel 100004240617090157115748632461

17 Jun 2024 17 Jun 2024 Transfer to ABAH ONYEMOWO CHARITY -600.00 13,349.11 E-Channel 100004240617094557115749400828

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) +42,000.00 55,349.11 E-Channel 240617143107469133

17 Jun 2024 17 Jun 2024 OPay Card Payment -53,200.00 2,149.11 POS 240617333109291611

17 Jun 2024 17 Jun 2024 Mobile data -500.00 1,649.11 E-Channel 240617113126326412

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) +33,000.00 34,649.11 E-Channel 240617143151191002

17 Jun 2024 17 Jun 2024 Transfer to Normich Hotels And Suites2 -30,260.00 4,389.11 E-Channel 100004240617103903115752022337

17 Jun 2024 17 Jun 2024 OPay Card Payment -4,000.00 389.11 POS 240617333294468786

17 Jun 2024 17 Jun 2024 OWealth Deposit(AutoSave) +25,000.00 25,389.11 E-Channel 240617143385828115

17 Jun 2024 17 Jun 2024 OPay Card Payment -8,100.00 17,289.11 POS 240617333416806600

17 Jun 2024 17 Jun 2024 OPay Card Payment -14,300.00 2,989.11 POS 240617333408104697

18 Jun 2024 18 Jun 2024 OWealth Interest +1.02 2,990.13 E-Channel 240618992zPkUArpvtbJeHkY55tKu7

18 Jun 2024 18 Jun 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -400.00 2,590.13 E-Channel 100004240618074440115778598123

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) +7,000.00 9,590.13 E-Channel 240618144003618165

18 Jun 2024 18 Jun 2024 Transfer to JUSTINA UCHEBUEZE -4,500.00 5,090.13 E-Channel 100004240618124014115788391712

18 Jun 2024 18 Jun 2024 Transfer to NNOKO AMAKA JECINTA -5,000.00 90.13 E-Channel 09FG240618133920945X8AU6T

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 1,090.13 E-Channel 240618144051412076

18 Jun 2024 18 Jun 2024 OWealth Deposit(AutoSave) +100,000.00 101,090.13 E-Channel 240618144211304000

18 Jun 2024 18 Jun 2024 Mobile data -720.00 100,370.13 E-Channel 240618114219978935

18 Jun 2024 18 Jun 2024 OPay Card Payment -6,300.00 94,070.13 POS 240618334217454764

18 Jun 2024 18 Jun 2024 OPay Card Payment -18,250.00 75,820.13 POS 240618334239406691

18 Jun 2024 18 Jun 2024 OPay Card Payment -15,000.00 60,820.13 POS 240618334281290863

18 Jun 2024 18 Jun 2024 OPay Card Payment -10,400.00 50,420.13 POS 240618334277402359

18 Jun 2024 18 Jun 2024 OPay Card Payment -5,200.00 45,220.13 POS 240618334298663338

18 Jun 2024 18 Jun 2024 Transfer to CHIBUGO CYNTHIA UMECHIBUIKE -10,010.00 35,210.13 E-Channel 100004240618212109115807044152
18 Jun 2024 18 Jun 2024 Transfer to Nduka Esther Blessing -3,510.00 31,700.13 E-Channel 100004240618223013115807841296

18 Jun 2024 18 Jun 2024 Mobile data -1,500.00 30,200.13 E-Channel 240618114464218180

19 Jun 2024 19 Jun 2024 Transfer to NNOKO AMAKA JECINTA -5,000.00 25,200.13 E-Channel 100004240619000822115808436291

19 Jun 2024 19 Jun 2024 OWealth Interest +10.92 25,211.05 E-Channel 240619992NVfL5Rtd9foHsxIRUgww

19 Jun 2024 19 Jun 2024 Mobile data -2,000.00 23,211.05 E-Channel 240619114560048207

19 Jun 2024 19 Jun 2024 Transfer to FRANCIS ARINZE OWHORELU -20,000.00 3,211.05 E-Channel 240619014588912431

19 Jun 2024 19 Jun 2024 Mobile data -1,500.00 1,711.05 E-Channel 240619114660895489

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) +10.00 1,721.05 E-Channel 240619144680727261

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 3,721.05 E-Channel 240619144685809643

19 Jun 2024 19 Jun 2024 OWealth Deposit(AutoSave) +30,000.00 33,721.05 E-Channel 240619144699056092

19 Jun 2024 19 Jun 2024 Transfer to Amarachi Miracle -10,000.00 23,721.05 E-Channel 100004240619102946115817920314

19 Jun 2024 19 Jun 2024 Transfer to NNOKO AMAKA JECINTA -15,000.00 8,721.05 E-Channel 100004240619103040115817900214

19 Jun 2024 19 Jun 2024 Transfer to Amarachi Miracle -5,010.00 3,711.05 E-Channel 100004240619103341115818210135

19 Jun 2024 19 Jun 2024 Mobile data -720.00 2,991.05 E-Channel 240619114710698447

19 Jun 2024 19 Jun 2024 Mobile data -800.00 2,191.05 E-Channel 240619114715981601

19 Jun 2024 19 Jun 2024 OPay Card Payment -2,100.00 91.05 POS 240619335075672896

20 Jun 2024 20 Jun 2024 OWealth Interest +0.09 91.14 E-Channel 240620992YaJbzP4wc00q738HlCBwW

20 Jun 2024 20 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 10,091.14 E-Channel 240620145682250395

20 Jun 2024 28 Jun 2024 OPay Card Payment -5,100.00 4,991.14 POS 240620335701645253

20 Jun 2024 20 Jun 2024 Transfer to Immaculate Ventures -4,100.00 891.14 E-Channel 100004240620142518115861852046

20 Jun 2024 20 Jun 2024 Mobile data -500.00 391.14 E-Channel 240620116037961295

20 Jun 2024 20 Jun 2024 Mobile data -240.00 151.14 E-Channel 240620116053304018

21 Jun 2024 21 Jun 2024 OWealth Interest +0.09 151.23 E-Channel 240621997m5CThNITRg57djm9iKNhi

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 2,151.23 E-Channel 240621146411831267

21 Jun 2024 21 Jun 2024 Transfer to Emery15151 -2,100.00 51.23 E-Channel 100004240621121431115893032129

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 5,051.23 E-Channel 240621146464683806

21 Jun 2024 21 Jun 2024 Transfer to NNOKO AMAKA JECINTA -5,000.00 51.23 E-Channel 09FG2406211501013762LTKEJ

21 Jun 2024 21 Jun 2024 Mobile data -51.00 0.23 E-Channel 240621116847566248

21 Jun 2024 21 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 2,000.23 E-Channel 240621146866537085

21 Jun 2024 21 Jun 2024 Transfer to GODDAY OKPOR -1,500.00 500.23 E-Channel 240621016869753457

22 Jun 2024 22 Jun 2024 OWealth Interest +0.17 500.40 E-Channel 240622997NCcID87xzttdC0vhHBM8D

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) +50,000.00 50,500.40 E-Channel 240622147072964951

22 Jun 2024 22 Jun 2024 Transfer to ORI TECH VENTURES -5,200.00 45,300.40 E-Channel 100004240622091240115922037040

22 Jun 2024 22 Jun 2024 OPay Card Payment -2,100.00 43,200.40 POS 240622337083700501
22 Jun 2024 22 Jun 2024 OPay Card Payment -1,000.00 42,200.40 POS 240622337079251633

22 Jun 2024 22 Jun 2024 Mobile data -2,000.00 40,200.40 E-Channel 240622117095711754

22 Jun 2024 22 Jun 2024 Transfer to Immaculate Ventures -2,000.00 38,200.40 E-Channel 100004240622103108115924870145

22 Jun 2024 22 Jun 2024 Mobile data -1,000.00 37,200.40 E-Channel 240622117167410462

22 Jun 2024 22 Jun 2024 OPay Card Payment -600.00 36,600.40 POS 240622337281711755

22 Jun 2024 22 Jun 2024 Mobile data -500.00 36,100.40 E-Channel 240622117348968263

22 Jun 2024 22 Jun 2024 Transfer to NNOKO AMAKA JECINTA -5,000.00 31,100.40 E-Channel 100004240622151459115935248247

22 Jun 2024 22 Jun 2024 OPay Card Payment -3,100.00 28,000.40 POS 240622337420791739

22 Jun 2024 22 Jun 2024 OPay Card Payment -18,000.00 10,000.40 POS 240622337439507036

22 Jun 2024 22 Jun 2024 Transfer to ORI TECH VENTURES -3,110.00 6,890.40 E-Channel 100004240622171615115940814335

22 Jun 2024 22 Jun 2024 Airtime -200.00 6,690.40 E-Channel 240622107628333530

22 Jun 2024 22 Jun 2024 Transfer to EBUKA DANIEL IFEMEJE -3,500.00 3,190.40 E-Channel 240622017706669899

22 Jun 2024 22 Jun 2024 Transfer to SETH HOTEL 2 -510.00 2,680.40 E-Channel 100004240622221339115951400110

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 12,680.40 E-Channel 240622147737511900

22 Jun 2024 22 Jun 2024 OWealth Deposit(AutoSave) +10,000.00 22,680.40 E-Channel 240622147742684440

22 Jun 2024 22 Jun 2024 Transfer to UMMA KARSUME ZUBAIRU -10,010.00 12,670.40 E-Channel 100004240622222523115951313781

22 Jun 2024 22 Jun 2024 Transfer to GIFT MATTHEW -10,000.00 2,670.40 E-Channel 100004240622232340115952140495

23 Jun 2024 23 Jun 2024 Transfer to SETH HOTEL Reception -1,000.00 1,670.40 E-Channel 100004240623053819115953195756

23 Jun 2024 23 Jun 2024 Mobile data -500.00 1,170.40 E-Channel 240623118094214080

23 Jun 2024 23 Jun 2024 Transfer to GINIKA CHRISTIANA OJIAKA -800.00 370.40 E-Channel 240623018306347464

23 Jun 2024 23 Jun 2024 Mobile data -240.00 130.40 E-Channel 240623118332237154

23 Jun 2024 23 Jun 2024 Airtime -100.00 30.40 E-Channel 240623108375251304

24 Jun 2024 24 Jun 2024 OWealth Interest +0.09 30.49 E-Channel 240624996rAsNamNfYYD8poK2Wr4zs

24 Jun 2024 24 Jun 2024 OWealth Deposit(AutoSave) +40,000.00 40,030.49 E-Channel 240624148693087553

24 Jun 2024 24 Jun 2024 Transfer to NNOKO AMAKA JECINTA -20,000.00 20,030.49 E-Channel 09FG240624111627851HX1WUA

24 Jun 2024 24 Jun 2024 Transfer to BLESSING EKWUTOSI OKOHMMA -3,100.00 16,930.49 E-Channel 100004240624103037115992398055

24 Jun 2024 24 Jun 2024 Transfer to ANGELA CHIOMA NDIVE -4,000.00 12,930.49 E-Channel 240624018840883306

24 Jun 2024 24 Jun 2024 Airtime -200.00 12,730.49 E-Channel 240624108826134954

24 Jun 2024 24 Jun 2024 Transfer to NNOKO AMAKA JECINTA -4,000.00 8,730.49 E-Channel 09FG240624143132794QSV7MA

24 Jun 2024 24 Jun 2024 Mobile data -720.00 8,010.49 E-Channel 240624119012703375

24 Jun 2024 24 Jun 2024 Transfer to Immaculate Ventures -5,210.00 2,800.49 E-Channel 100004240624165604116006965484

24 Jun 2024 24 Jun 2024 Transfer to SETH HOTEL Reception -2,510.00 290.49 E-Channel 100004240624222557116017950352

25 Jun 2024 25 Jun 2024 OWealth Interest +0.09 290.58 E-Channel 240625992UzinZJg4VFMRI25hbnju9

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) +15,000.00 15,290.58 E-Channel 240625149466917432
25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) +2,000.00 17,290.58 E-Channel 240625149490483639

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 18,290.58 E-Channel 240625149500813952

25 Jun 2024 25 Jun 2024 Transfer to SETH HOTEL Reception -18,000.00 290.58 E-Channel 100004240625093647116026328415

25 Jun 2024 25 Jun 2024 Mobile data -240.00 50.58 E-Channel 240625119811356211

25 Jun 2024 25 Jun 2024 OWealth Deposit(AutoSave) +20,000.00 20,050.58 E-Channel 240625140118858730

25 Jun 2024 25 Jun 2024 Transfer to SETH HOTEL -1,200.00 18,850.58 E-Channel 100004240625220408116053826641

25 Jun 2024 25 Jun 2024 Transfer to SETH HOTEL -4,000.00 14,850.58 E-Channel 100004240625234223116054513292

25 Jun 2024 25 Jun 2024 Transfer to SETH HOTEL -1,100.00 13,750.58 E-Channel 100004240625234705116054547316

26 Jun 2024 26 Jun 2024 OWealth Interest +6.48 13,757.06 E-Channel 240626997RFDXEJEGKPm5kVTH4qGNQ

26 Jun 2024 26 Jun 2024 Mobile data -720.00 13,037.06 E-Channel 240626110246422434

26 Jun 2024 26 Jun 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 8,037.06 E-Channel 100004240626081714116059389143

26 Jun 2024 26 Jun 2024 Transfer to UYANNE CECILIA CHIMEBERE -4,010.00 4,027.06 E-Channel 100004240626082856116059775643

26 Jun 2024 26 Jun 2024 Mobile data -500.00 3,527.06 E-Channel 240626110307344475

26 Jun 2024 26 Jun 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,560.00 1,967.06 E-Channel 100004240626090126116061232596

26 Jun 2024 26 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 6,967.06 E-Channel 240626140394814919

26 Jun 2024 26 Jun 2024 Transfer to ORI TECH VENTURES -5,210.00 1,757.06 E-Channel 100004240626103459116064188224

26 Jun 2024 26 Jun 2024 Transfer to Vonmat 6 -1,610.00 147.06 E-Channel 100004240626160543116076834077

26 Jun 2024 26 Jun 2024 Mobile data -123.80 23.26 E-Channel 240626110943580313

27 Jun 2024 27 Jun 2024 OWealth Interest +0.09 23.35 E-Channel 24062799cybQsX78F5gBrFXq1EQbV

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) +500.00 523.35 E-Channel 240627141502288860

27 Jun 2024 27 Jun 2024 Mobile data -500.00 23.35 E-Channel 240627111498462765

27 Jun 2024 27 Jun 2024 OWealth Deposit(AutoSave) +5,000.00 5,023.35 E-Channel 240627141626879578

27 Jun 2024 27 Jun 2024 Mobile data -2,000.00 3,023.35 E-Channel 240627111655973610

27 Jun 2024 27 Jun 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 23.35 E-Channel 100004240627200424116124970880

28 Jun 2024 28 Jun 2024 OWealth Interest +0.09 23.44 E-Channel 240628991cG3xE9DFodNGd28WWdwY7

28 Jun 2024 28 Jun 2024 Airtime -8.00 15.44 E-Channel 240628102499742690

29 Jun 2024 29 Jun 2024 OWealth Interest +0.09 15.53 E-Channel 240629992FNuvADCgFBAh4ugqe2rRl

29 Jun 2024 29 Jun 2024 OWealth Deposit(AutoSave) +1,000.00 1,015.53 E-Channel 240629143149847044

29 Jun 2024 29 Jun 2024 Mobile data -500.00 515.53 E-Channel 240629113210030618

30 Jun 2024 30 Jun 2024 OWealth Interest +0.17 515.70 E-Channel 240630996gEFzRjwL5DoZmYMpLESG5

30 Jun 2024 30 Jun 2024 Airtime -100.00 415.70 E-Channel 240630103820962352

30 Jun 2024 30 Jun 2024 Mobile data -240.00 175.70 E-Channel 240630113877682552

01 Jul 2024 01 Jul 2024 OWealth Interest +0.09 175.79 E-Channel 240701993xNMITvqVyLsljaFRBcEH9

02 Jul 2024 02 Jul 2024 OWealth Interest +0.09 175.88 E-Channel 2407029944t2G7WXBVDNQr6i4xBzzc
02 Jul 2024 02 Jul 2024 OWealth Deposit(AutoSave) +10,000.00 10,175.88 E-Channel 240702145505720250

02 Jul 2024 02 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -10,000.00 175.88 E-Channel 100004240702083200116285928615

03 Jul 2024 03 Jul 2024 OWealth Interest +0.09 175.97 E-Channel 240703996nke8PiA5GJT91GkRfwddD

03 Jul 2024 03 Jul 2024 Airtime -170.00 5.97 E-Channel 240703106577616214

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 1,005.97 E-Channel 240703146656926386

03 Jul 2024 03 Jul 2024 Mobile data -100.00 905.97 E-Channel 240703116698068851

03 Jul 2024 03 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -900.00 5.97 E-Channel 100004240703144406116339018776

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) +3,250.00 3,255.97 E-Channel 240703146739831227

03 Jul 2024 03 Jul 2024 Mobile data -240.00 3,015.97 E-Channel 240703116771534317

03 Jul 2024 03 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,200.00 1,815.97 E-Channel 100004240703202221116352945109

03 Jul 2024 03 Jul 2024 Mobile data -720.00 1,095.97 E-Channel 240703117101082699

03 Jul 2024 03 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 6,095.97 E-Channel 240703147115698003

04 Jul 2024 04 Jul 2024 OWealth Interest +2.09 6,098.06 E-Channel 240704995H5A7VSMl7lqLEzTRJIX3r

04 Jul 2024 04 Jul 2024 Transfer to NNOKO AMAKA JECINTA -5,000.00 1,098.06 E-Channel 100004240704081507116361572449

04 Jul 2024 04 Jul 2024 Transfer to EMMA MONDAY SOTCHOUHON -250.00 848.06 E-Channel 240704017459151485

04 Jul 2024 04 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -600.00 248.06 E-Channel 100004240704112048116369359831

04 Jul 2024 04 Jul 2024 OWealth Deposit(AutoSave) +61,000.00 61,248.06 E-Channel 240704147562392198

04 Jul 2024 04 Jul 2024 Transfer to SETH HOTEL -60,000.00 1,248.06 E-Channel 100004240704124934116372587650

04 Jul 2024 04 Jul 2024 Mobile data -1,000.00 248.06 E-Channel 240704117550195818

04 Jul 2024 04 Jul 2024 Airtime -200.00 48.06 E-Channel 240704107847685853

04 Jul 2024 04 Jul 2024 OWealth Deposit(AutoSave) +1,640.00 1,688.06 E-Channel 240704148010519145

04 Jul 2024 04 Jul 2024 Transfer to NNENNA APPOLONIA ELECHI -1,610.00 78.06 E-Channel 100004240704205648116393246893

05 Jul 2024 05 Jul 2024 OWealth Interest +0.09 78.15 E-Channel 240705993Rm3Jp8ZWj8FbtqKjBTAJe

06 Jul 2024 06 Jul 2024 OWealth Interest +0.09 78.24 E-Channel 240706992d5XSzXGCsGMvZLR1Nxgqc

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 5,078.24 E-Channel 240706149685610670

06 Jul 2024 06 Jul 2024 Transfer to UYANNE CECILIA CHIMEBERE -1,000.00 4,078.24 E-Channel 100004240706180123116464776063

06 Jul 2024 06 Jul 2024 OWealth Deposit(AutoSave) +12,000.00 16,078.24 E-Channel 240706149770443077

06 Jul 2024 06 Jul 2024 Transfer to Immaculate Ventures -5,000.00 11,078.24 E-Channel 100004240706194526116471143551

06 Jul 2024 06 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -2,000.00 9,078.24 E-Channel 240706019777286179

07 Jul 2024 07 Jul 2024 OWealth Interest +3.12 9,081.36 E-Channel 2407079976hgXLBcWBegJwDCEpJlYe

07 Jul 2024 07 Jul 2024 OWealth Deposit(AutoSave) +500.00 9,581.36 E-Channel 240707140103461337

07 Jul 2024 07 Jul 2024 Mobile data -500.00 9,081.36 E-Channel 240707110146067041

07 Jul 2024 07 Jul 2024 Transfer to OKWUEYEH SAMUEL DICK -5,000.00 4,081.36 E-Channel 100004240707120203116486228629

07 Jul 2024 07 Jul 2024 Mobile data -500.00 3,581.36 E-Channel 240707110203766428
07 Jul 2024 07 Jul 2024 Transfer to AMAKA JECINTA NNOKO -2,500.00 1,081.36 E-Channel 100004240707124236116488326482

07 Jul 2024 07 Jul 2024 Mobile data -456.90 624.46 E-Channel 240707110441501419

07 Jul 2024 07 Jul 2024 Mobile data -500.00 124.46 E-Channel 240707110595340048

08 Jul 2024 08 Jul 2024 OWealth Interest +0.09 124.55 E-Channel 24070899tq2neylXYZ1AEYpiAVhNM

08 Jul 2024 08 Jul 2024 Mobile data -120.00 4.55 E-Channel 240708110897545385

08 Jul 2024 08 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 5,004.55 E-Channel 240708140985686077

08 Jul 2024 08 Jul 2024 Mobile data -720.00 4,284.55 E-Channel 240708110996364273

08 Jul 2024 08 Jul 2024 Mobile data -500.00 3,784.55 E-Channel 240708110999846670

08 Jul 2024 08 Jul 2024 Transfer to AMAKA JECINTA NNOKO -100.00 3,684.55 E-Channel 100004240708172841116535441600

08 Jul 2024 08 Jul 2024 Transfer to Anthony C Enuesika Alanza -3,600.00 84.55 E-Channel 100004240708190703116539967493

09 Jul 2024 09 Jul 2024 OWealth Interest +0.09 84.64 E-Channel 240709996m6YbKKD27Jp4uQ2bkSTrR

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 5,084.64 E-Channel 240709141970644764

09 Jul 2024 09 Jul 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 84.64 E-Channel 100004240709130139116563185428

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) +3,500.00 3,584.64 E-Channel 240709141999790006

09 Jul 2024 09 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,500.00 84.64 E-Channel 100004240709131428116564327823

09 Jul 2024 09 Jul 2024 Mobile data -71.20 13.44 E-Channel 240709112218081559

09 Jul 2024 09 Jul 2024 OWealth Deposit(AutoSave) +10,000.00 10,013.44 E-Channel 240709142292960096

09 Jul 2024 09 Jul 2024 Mobile data -1,000.00 9,013.44 E-Channel 240709112316850484

09 Jul 2024 09 Jul 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 4,013.44 E-Channel 100004240709192214116580285783

09 Jul 2024 09 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -510.00 3,503.44 E-Channel 100004240709202259116582090614

09 Jul 2024 09 Jul 2024 Transfer to AMAKA JECINTA NNOKO -3,460.00 43.44 E-Channel 100004240709204322116582504353

10 Jul 2024 10 Jul 2024 OWealth Interest +0.09 43.53 E-Channel 240710995T7PYLlIfMIhLAhjZIWrzD

11 Jul 2024 11 Jul 2024 OWealth Interest +0.09 43.62 E-Channel 240711994HgyiIz2HnSSbESz8mMEGG

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 2,043.62 E-Channel 240711143708768876

11 Jul 2024 11 Jul 2024 Transfer to ORI TECH VENTURES -2,000.00 43.62 E-Channel 100004240711120818116637461340

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 1,043.62 E-Channel 240711143958583998

11 Jul 2024 11 Jul 2024 Mobile data -1,000.00 43.62 E-Channel 240711114026260799

11 Jul 2024 11 Jul 2024 OWealth Deposit(AutoSave) +188,000.00 188,043.62 E-Channel 240711144118657086

11 Jul 2024 11 Jul 2024 Transfer to GINIKA CHRISTIANA OJIAKA -11,000.00 177,043.62 E-Channel 240711014130038508

11 Jul 2024 11 Jul 2024 Transfer to sunny aliu -7,000.00 170,043.62 E-Channel 09FG2407112019447529FQ43O

11 Jul 2024 11 Jul 2024 Transfer to GODDAY OKPOR -4,000.00 166,043.62 E-Channel 240711014116817376

11 Jul 2024 11 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -5,000.00 161,043.62 E-Channel 240711014122330816

11 Jul 2024 11 Jul 2024 Transfer to NOKO CELINE NWAFOR -105,000.00 56,043.62 E-Channel 100004240711195016116657489207

11 Jul 2024 11 Jul 2024 Transfer to NNOKO AMAKA JECINTA -30,010.00 26,033.62 E-Channel 09FG2407112054202862RWEW3
11 Jul 2024 11 Jul 2024 Transfer to Amarachi Miracle -17,635.00 8,398.62 E-Channel 100004240711200036116658342414

12 Jul 2024 12 Jul 2024 OWealth Interest +0.09 8,398.71 E-Channel 240712996XVWREoPy0ztBMvuswmsT9

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) +84,990.00 93,388.71 E-Channel 240712144432444950

12 Jul 2024 12 Jul 2024 Merchant consumption -28,510.00 64,878.71 E-Channel 240712144455365519

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 65,878.71 E-Channel 240712144452232400

12 Jul 2024 12 Jul 2024 Merchant consumption -5,950.00 59,928.71 E-Channel 240712144459298508

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) +7,000.00 66,928.71 E-Channel 240712144525042599

12 Jul 2024 12 Jul 2024 Transfer to Immaculate Ventures -5,100.00 61,828.71 E-Channel 100004240712104003116673296005

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 62,828.71 E-Channel 240712144613411583

12 Jul 2024 12 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -2,800.00 60,028.71 E-Channel 240712014604951217

12 Jul 2024 12 Jul 2024 Transfer to isioma josiah -1,310.00 58,718.71 E-Channel 100004240712120843116677289142

12 Jul 2024 12 Jul 2024 Transfer to FESTUS PATRICK AVOGWAROH -1,000.00 57,718.71 E-Channel 240712014701502892

12 Jul 2024 12 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 59,718.71 E-Channel 240712144715167875

12 Jul 2024 12 Jul 2024 Transfer to Emery15151 -4,010.00 55,708.71 E-Channel 100004240712151902116684389441

12 Jul 2024 12 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -1,000.00 54,708.71 E-Channel 240712014998903260

13 Jul 2024 13 Jul 2024 OWealth Interest +2.88 54,711.59 E-Channel 240713995zbWG9vRG2sMqKCgT6RG5k

13 Jul 2024 13 Jul 2024 Mobile data -697.60 54,013.99 E-Channel 240713115400197099

13 Jul 2024 13 Jul 2024 OWealth Deposit(AutoSave) +30,000.00 84,013.99 E-Channel 240713145400421025

13 Jul 2024 13 Jul 2024 Transfer to JUSTINA UCHEBUEZE -34,000.00 50,013.99 E-Channel 100004240713092729116710929127

13 Jul 2024 13 Jul 2024 Transfer to PATIENCE AZODO -5,000.00 45,013.99 E-Channel 240713185412703595

13 Jul 2024 13 Jul 2024 Transfer to Blags Kitchen 3 -5,000.00 40,013.99 E-Channel 100004240713100149116712565530

13 Jul 2024 13 Jul 2024 Transfer to Amarachi Miracle -5,000.00 35,013.99 E-Channel 100004240713112928116715014661

13 Jul 2024 13 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -8,710.00 26,303.99 E-Channel 100004240713113417116715696738

13 Jul 2024 13 Jul 2024 Mobile data -500.00 25,803.99 E-Channel 240713115537791034

13 Jul 2024 13 Jul 2024 Mobile data -500.00 25,303.99 E-Channel 240713115536080653

13 Jul 2024 13 Jul 2024 Betting -2,000.00 23,303.99 E-Channel 240713135581520903

13 Jul 2024 13 Jul 2024 Betting -300.00 23,003.99 E-Channel 240713135581616372

13 Jul 2024 13 Jul 2024 Betting -1,000.00 22,003.99 E-Channel 240713135586353618

13 Jul 2024 13 Jul 2024 Mobile data -500.00 21,503.99 E-Channel 240713115819478727

13 Jul 2024 13 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -3,000.00 18,503.99 E-Channel 240713015849304283

13 Jul 2024 13 Jul 2024 Transfer to Vonmat 6 -3,510.00 14,993.99 E-Channel 100004240713180202116732461178

13 Jul 2024 13 Jul 2024 Transfer to ROSE AND BUNNY ASABA -3,010.00 11,983.99 E-Channel 100004240713183327116732717733

13 Jul 2024 13 Jul 2024 Transfer to SHOPRITE ASABA -7,960.00 4,023.99 E-Channel 100004240713185126116732949859

13 Jul 2024 13 Jul 2024 OWealth Deposit(AutoSave) +10,000.00 14,023.99 E-Channel 240713145926859446
13 Jul 2024 13 Jul 2024 Transfer to TINA EKUBE -10,000.00 4,023.99 E-Channel 240713015920631566

13 Jul 2024 13 Jul 2024 Transfer to Benny's Health Care -2,010.00 2,013.99 E-Channel 100004240713191131116735375669

13 Jul 2024 13 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -2,000.00 13.99 E-Channel 240713016053713386

14 Jul 2024 14 Jul 2024 OWealth Interest +0.09 14.08 E-Channel 240714991UwfdGTc55Pa0MMVdbVodI

15 Jul 2024 15 Jul 2024 OWealth Interest +0.09 14.17 E-Channel 240715995mkJtSqJzy7jyrEoXLzlBu

15 Jul 2024 15 Jul 2024 OWealth Deposit(AutoSave) +2,100.00 2,114.17 E-Channel 240715147647050978

15 Jul 2024 15 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,100.00 14.17 E-Channel 100004240715190921116806928314

16 Jul 2024 16 Jul 2024 OWealth Interest +0.09 14.26 E-Channel 240716993TuqgqV3UtznO3bNE488QD

17 Jul 2024 17 Jul 2024 OWealth Interest +0.09 14.35 E-Channel 240717992PIpi9ZEEgYMqTxhPmR4nn

17 Jul 2024 17 Jul 2024 OWealth Deposit(AutoSave) +172,000.00 172,014.35 E-Channel 240717149426811852

17 Jul 2024 17 Jul 2024 Mobile data -1,000.00 171,014.35 E-Channel 240717119448911958

17 Jul 2024 17 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -4,850.00 166,164.35 E-Channel 100004240717203256116889035558

17 Jul 2024 17 Jul 2024 Mobile data -1,000.00 165,164.35 E-Channel 240717119534452598

17 Jul 2024 17 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,500.00 163,664.35 E-Channel 100004240717212123116890926635

18 Jul 2024 18 Jul 2024 OWealth Interest +0.09 163,664.44 E-Channel 240718991LIvJUcP6Kqtf2TPZgP9f8

18 Jul 2024 18 Jul 2024 Transfer to NNOKO AMAKA JECINTA -40,000.00 -- E-Channel 100004240718084037116898144951

18 Jul 2024 18 Jul 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 -- E-Channel 100004240718090043116898941944

18 Jul 2024 18 Jul 2024 Transfer to Amarachi Miracle -3,000.00 -- E-Channel 100004240718090441116899153740

18 Jul 2024 18 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -3,000.00 -- E-Channel 240718019801467309

18 Jul 2024 18 Jul 2024 Airtime -200.00 -- E-Channel 240718109799883806

18 Jul 2024 18 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,010.00 -- E-Channel 100004240718102154116900723217

18 Jul 2024 18 Jul 2024 Transfer to AMAKA JECINTA NNOKO -25,010.00 -- E-Channel 100004240718121458116906840505

18 Jul 2024 18 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,310.00 -- E-Channel 100004240718144609116913221715

18 Jul 2024 18 Jul 2024 Transfer to SETH HOTEL 2 -1,510.00 -- E-Channel 100004240718202945116927954638

18 Jul 2024 18 Jul 2024 Transfer to AMAKA JECINTA NNOKO -10,010.00 -- E-Channel 100004240718203051116928814035

18 Jul 2024 18 Jul 2024 Transfer to SETH HOTEL 2 -4,110.00 -- E-Channel 100004240718213803116930283995

19 Jul 2024 19 Jul 2024 OWealth Interest +22.91 66,527.35 E-Channel 240719992YPMFUqMXGAUjAEwsRJBLF

19 Jul 2024 19 Jul 2024 Transfer to IFEANYI SAMUEL MMADUABUCHI -10,000.00 -- E-Channel 240719010746860027

19 Jul 2024 19 Jul 2024 Mobile data -500.00 -- E-Channel 240719110806877247

19 Jul 2024 19 Jul 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 -- E-Channel 100004240719124745116946692135

19 Jul 2024 19 Jul 2024 Transfer to AMAKA JECINTA NNOKO -1,000.00 -- E-Channel 100004240719144720116951297362

19 Jul 2024 19 Jul 2024 Mobile data -1,000.00 -- E-Channel 240719110980683689

19 Jul 2024 19 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,900.00 -- E-Channel 100004240719154926116955240479

19 Jul 2024 19 Jul 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -1,010.00 -- E-Channel 100004240719155618116955061933
19 Jul 2024 19 Jul 2024 Transfer to EMMA MONDAY SOTCHOUHON -250.00 -- E-Channel 240719011147645662

19 Jul 2024 19 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -3,100.00 -- E-Channel 240719011143107888

19 Jul 2024 19 Jul 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 -- E-Channel 100004240719201008116966448893

20 Jul 2024 20 Jul 2024 OWealth Interest +14.04 40,771.39 E-Channel 240720995dBWCAz8EQqQNKF82xLvx7

20 Jul 2024 20 Jul 2024 Transfer to Ify and Nduson Enterprise -5,200.00 -- E-Channel 100004240720071953116972245633

20 Jul 2024 20 Jul 2024 Transfer to CHIGOZIE BOBO NNOKO -3,100.00 -- E-Channel 240720011677338206

20 Jul 2024 20 Jul 2024 Transfer to AMAKA JECINTA NNOKO -12,000.00 -- E-Channel 100004240720112206116981945934

20 Jul 2024 20 Jul 2024 USSD Charge -10.00 -- USSD 240720141732640669

20 Jul 2024 20 Jul 2024 Mobile data -1,000.00 -- USSD 240720111747996950

20 Jul 2024 20 Jul 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 -- E-Channel 100004240720142555116989439378

20 Jul 2024 20 Jul 2024 Airtime -200.00 -- E-Channel 240720101890812797

20 Jul 2024 20 Jul 2024 Transfer to AMAKA JECINTA NNOKO -5,010.00 -- E-Channel 100004240720172521116996790842

21 Jul 2024 21 Jul 2024 OWealth Interest +3.18 9,254.57 E-Channel 240721995iJ2x9CoreiIGTAi4uDzip

21 Jul 2024 21 Jul 2024 USSD Charge -10.00 -- USSD 240721142454052094

21 Jul 2024 21 Jul 2024 Mobile data -480.00 -- USSD 240721112467078637

21 Jul 2024 21 Jul 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 -- E-Channel 100004240721103536117016964571

21 Jul 2024 21 Jul 2024 Mobile data -720.00 -- E-Channel 240721112616161049

21 Jul 2024 21 Jul 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -1,000.00 -- E-Channel 240721012663399079

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) +23,000.00 26,044.57 E-Channel 240721142726232275

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 28,044.57 E-Channel 240721142727255779

21 Jul 2024 21 Jul 2024 Transfer to SETH HOTEL -25,000.00 -- E-Channel 100004240721152046117026705349

21 Jul 2024 21 Jul 2024 Mobile data -40.00 -- E-Channel 240721112822416578

21 Jul 2024 21 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,000.00 -- E-Channel 100004240721184658117035055640

22 Jul 2024 22 Jul 2024 USSD Charge -10.00 -- USSD 240722143096199373

22 Jul 2024 22 Jul 2024 USSD Charge -10.00 -- USSD 240722143096206106

22 Jul 2024 22 Jul 2024 Mobile data -1,000.00 -- USSD 240722113103121443

22 Jul 2024 22 Jul 2024 OWealth Interest +0.68 985.25 E-Channel 240722995n88nAdGNfDoLs7hN0Mp8j

22 Jul 2024 22 Jul 2024 Transfer to IFEANYICHUKWU JOSEPH OKWUSIDI -900.00 -- E-Channel 240722013268885377

22 Jul 2024 22 Jul 2024 USSD Charge -10.00 -- USSD 240722143622352742

22 Jul 2024 22 Jul 2024 Mobile data -50.00 -- USSD 240722113622472707

23 Jul 2024 23 Jul 2024 OWealth Interest +0.09 25.34 E-Channel 240723994vsxbAler8WnBTtOPhUDv7

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) +1,000.00 1,025.34 E-Channel 240723144260292822

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) +2,400.00 3,425.34 E-Channel 240723144268247959

23 Jul 2024 23 Jul 2024 Airtime -100.00 -- E-Channel 240723104278406915

23 Jul 2024 23 Jul 2024 Transfer to ORI TECH VENTURES -3,100.00 -- E-Channel 100004240723121148117095942763

23 Jul 2024 23 Jul 2024 Airtime -200.00 -- E-Channel 240723104387849279

23 Jul 2024 23 Jul 2024 OWealth Deposit(AutoSave) +5,900.00 5,925.34 E-Channel 240723144479863303

23 Jul 2024 23 Jul 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 -- E-Channel 100004240723155248117103985404

23 Jul 2024 23 Jul 2024 Mobile data -500.00 -- E-Channel 240723114519430959

23 Jul 2024 23 Jul 2024 Mobile data -240.00 -- E-Channel 240723114535941451

23 Jul 2024 23 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,000.00 -- E-Channel 100004240723203311117118608479

24 Jul 2024 24 Jul 2024 OWealth Interest +0.09 185.43 E-Channel 240724993CB6hJr4OmQiOd2zAHr4pN

24 Jul 2024 24 Jul 2024 Airtime -150.00 -- E-Channel 240724105030513370

24 Jul 2024 24 Jul 2024 OWealth Deposit(AutoSave) +25,000.00 25,035.43 E-Channel 240724145215639114

24 Jul 2024 24 Jul 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 -- E-Channel 100004240724143202117142350063

24 Jul 2024 24 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,250.00 -- E-Channel 100004240724144536117143514519

24 Jul 2024 24 Jul 2024 Transfer to EBUKA DANIEL OHAEZUKOSI -15,000.00 -- E-Channel 240724015321951791

24 Jul 2024 24 Jul 2024 Mobile data -720.00 -- E-Channel 240724115365940062

24 Jul 2024 24 Jul 2024 Transfer to AMAKA JECINTA NNOKO -1,000.00 -- E-Channel 100004240724175129117150927870

25 Jul 2024 25 Jul 2024 OWealth Interest +0.09 65.52 E-Channel 24072599543DpLtNTHvF2cuQ2mIwdD

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +20,000.00 20,065.52 E-Channel 240725145803945387

25 Jul 2024 25 Jul 2024 Transfer to 2017-02-15 stainless POS VENTURE -5,000.00 -- E-Channel 240725185881060235

25 Jul 2024 25 Jul 2024 Transfer to NNOKO AMAKA JECINTA -3,000.00 -- E-Channel 100004240725090226117167629676

25 Jul 2024 25 Jul 2024 Transfer to AMAKA JECINTA NNOKO -1,000.00 -- E-Channel 100004240725095945117169552484

25 Jul 2024 25 Jul 2024 Transfer to ISIOMA JOY UBOH -1,450.00 -- E-Channel 240725016041536797

25 Jul 2024 25 Jul 2024 Transfer to Dikimo ventures2 -5,000.00 -- E-Channel 100004240725121226117175792102

25 Jul 2024 25 Jul 2024 Mobile data -800.00 -- E-Channel 240725116081546238

25 Jul 2024 25 Jul 2024 Transfer to EBONG IDOPISE DANIEL -1,510.00 -- E-Channel 100004240725132246117178563018

25 Jul 2024 25 Jul 2024 Transfer to Amarachi Miracle -2,110.00 -- E-Channel 100004240725134114117179522846

25 Jul 2024 25 Jul 2024 Transfer to AMAKA JECINTA NNOKO -110.00 -- E-Channel 100004240725143530117181860095

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +2,600.00 2,685.52 E-Channel 240725146190750642

25 Jul 2024 25 Jul 2024 Transfer to NNOKO AMAKA JECINTA -2,010.00 -- E-Channel 100004240725145347117182832598

25 Jul 2024 25 Jul 2024 Mobile data -140.00 -- E-Channel 240725116239869158

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +3,000.00 3,535.52 E-Channel 240725146241411726

25 Jul 2024 25 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -410.00 -- E-Channel 100004240725160946117186448862

25 Jul 2024 25 Jul 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,060.00 -- E-Channel 100004240725164435117187739142

25 Jul 2024 25 Jul 2024 Transfer to NNOKO AMAKA JECINTA -2,010.00 -- E-Channel 09FG240725183422959KLYVR8

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +500.00 555.52 E-Channel 240725146339472558
25 Jul 2024 25 Jul 2024 Mobile data -500.00 -- E-Channel 240725116377150825

25 Jul 2024 25 Jul 2024 USSD Charge -10.00 -- USSD 240725146529832430

26 Jul 2024 26 Jul 2024 OWealth Interest +0.09 45.61 E-Channel 2407269950NGogxjZn6xuuj0OkjOjc

26 Jul 2024 26 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 5,045.61 E-Channel 240726146702733833

26 Jul 2024 26 Jul 2024 Mobile data -500.00 -- E-Channel 240726116716611644

26 Jul 2024 26 Jul 2024 Transfer to IFELUNWA JENNIFER IWENWA -3,500.00 -- E-Channel 240726016745544552

26 Jul 2024 26 Jul 2024 USSD Charge -10.00 -- USSD 240726146829065271

26 Jul 2024 26 Jul 2024 Mobile data -480.00 -- USSD 240726116829298708

26 Jul 2024 26 Jul 2024 Transfer to NNOKO AMAKA JECINTA -500.00 -- E-Channel 100004240726110912117212795981

27 Jul 2024 27 Jul 2024 OWealth Interest +0.09 55.70 E-Channel 240727994Qftpe7WeYTGyOknXcXG78

27 Jul 2024 27 Jul 2024 USSD Charge -10.00 -- USSD 240727147695772791

27 Jul 2024 27 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 2,045.70 E-Channel 240727148119380299

27 Jul 2024 27 Jul 2024 Mobile data -1,000.00 -- E-Channel 240727118124095128

27 Jul 2024 27 Jul 2024 Transfer to AMAKA JECINTA NNOKO -1,000.00 -- E-Channel 100004240727194338117277610182

28 Jul 2024 28 Jul 2024 OWealth Interest +0.09 45.79 E-Channel 240728995VAF3CYyJ4rPoKHVyADl0u

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 2,045.79 E-Channel 240728148725277056

28 Jul 2024 28 Jul 2024 Mobile data -240.00 -- E-Channel 240728118730917484

28 Jul 2024 28 Jul 2024 Transfer to NKEANA VENTURE 2 -1,600.00 -- E-Channel 100004240728134528117297743507

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) +20,000.00 20,205.79 E-Channel 240728148784362408

28 Jul 2024 28 Jul 2024 Transfer to NNOKO AMAKA JECINTA -8,500.00 -- E-Channel 100004240728181930117308393341

28 Jul 2024 28 Jul 2024 Mobile data -500.00 -- E-Channel 240728118955539945

28 Jul 2024 28 Jul 2024 Mobile data -500.00 -- E-Channel 240728118960632028

28 Jul 2024 28 Jul 2024 Transfer to DAVID IFEANYI OFOEGBU -2,000.00 -- E-Channel 240728018979727071

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) +2,500.00 11,205.79 E-Channel 240728149021408197

28 Jul 2024 28 Jul 2024 Transfer to GINIKA CHRISTIANA OJIAKA -5,500.00 -- E-Channel 240728019022111628

28 Jul 2024 28 Jul 2024 Transfer to GINIKA CHRISTIANA OJIAKA -1,000.00 -- E-Channel 240728019012297737

28 Jul 2024 28 Jul 2024 Transfer to SETH HOTEL 2 -800.00 -- E-Channel 100004240728193310117310987708

28 Jul 2024 28 Jul 2024 Mobile data -500.00 -- E-Channel 240728119054126709

29 Jul 2024 29 Jul 2024 OWealth Interest +0.09 3,405.88 E-Channel 240729991MLPhfXTZs8RgO6h6g9zG1

29 Jul 2024 29 Jul 2024 OWealth Deposit(AutoSave) +12,000.00 15,405.88 E-Channel 240729149203025064

29 Jul 2024 29 Jul 2024 Transfer to NNOKO AMAKA JECINTA -12,000.00 -- E-Channel 100004240729061810117317166591

29 Jul 2024 29 Jul 2024 Transfer to ISIOMA JOY UBOH -600.00 -- E-Channel 240729019255080815

29 Jul 2024 29 Jul 2024 OWealth Deposit(AutoSave) +99.00 2,904.88 E-Channel 240729149399941249

29 Jul 2024 29 Jul 2024 Transfer to Vonmat Communications2 -2,900.00 -- E-Channel 100004240729103633117326393907
30 Jul 2024 30 Jul 2024 OWealth Interest +0.09 4.97 E-Channel 240730995USBkjfeVdxLTvvzJm6c2v

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) +2,000.00 2,004.97 E-Channel 240730140520210863

30 Jul 2024 30 Jul 2024 USSD Charge -10.00 -- USSD 240730140536981547

30 Jul 2024 30 Jul 2024 Mobile data -50.00 -- USSD 240730110532348187

30 Jul 2024 30 Jul 2024 USSD Charge -10.00 -- USSD 240730140540851135

30 Jul 2024 30 Jul 2024 Mobile data -240.00 -- USSD 240730110551341344

30 Jul 2024 30 Jul 2024 Transfer to PATRICK ANIEKAN JOHN -1,500.00 -- E-Channel 100004240730164515117384164213

30 Jul 2024 30 Jul 2024 Mobile data -140.00 -- E-Channel 240730110677661276

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) +3,000.00 3,054.97 E-Channel 240730140771126654

30 Jul 2024 30 Jul 2024 Transfer to JUSTINA UCHEBUEZE -2,600.00 -- E-Channel 100004240730182451117388188085

30 Jul 2024 30 Jul 2024 Mobile data -408.60 -- E-Channel 240730110796920978

31 Jul 2024 31 Jul 2024 OWealth Interest +0.09 46.46 E-Channel 240731993cFwaIgHSXTb1TqQ2IqzRO

31 Jul 2024 31 Jul 2024 Mobile data -45.00 -- E-Channel 240731111220239046

01 Aug 2024 01 Aug 2024 OWealth Interest +0.09 1.55 E-Channel 240801997Z3FbBVKi7GdGdKAPILLp4

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) +1,900.00 1,901.55 E-Channel 240801142511443418

01 Aug 2024 01 Aug 2024 USSD Charge -10.00 -- USSD 240801142506399812

01 Aug 2024 01 Aug 2024 Mobile data -1,000.00 -- USSD 240801112516606918

01 Aug 2024 01 Aug 2024 Transfer to ARINZE ELIJAH OKONKWO -500.00 -- E-Channel 240801012600779842

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) +12,000.00 12,391.55 E-Channel 240801142622257070

01 Aug 2024 01 Aug 2024 Transfer to NNOKO AMAKA JECINTA -12,000.00 -- E-Channel 100004240801140451117459318740

01 Aug 2024 01 Aug 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -391.55 -- E-Channel 100004240801160043117463988980

03 Aug 2024 03 Aug 2024 OWealth Deposit(AutoSave) +146,110.00 146,110.00 E-Channel 240803144619975349

03 Aug 2024 03 Aug 2024 Transfer to AMAKA JECINTA NNOKO -6,000.00 -- E-Channel 100004240803121546117534165830

03 Aug 2024 03 Aug 2024 Transfer to ISIOMA JOSIAH -19,400.00 -- E-Channel 100004240803123507117535903216

03 Aug 2024 03 Aug 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -3,700.00 -- E-Channel 240803014669182578

03 Aug 2024 03 Aug 2024 Transfer to LUCKY UCHE AGHOLOR -16,510.00 -- E-Channel 100004240803125500117535223764

03 Aug 2024 03 Aug 2024 Mobile data -500.00 -- E-Channel 240803114711985828

03 Aug 2024 03 Aug 2024 Transfer to Amarachi Miracle -8,010.00 -- E-Channel 100004240803135324117537864405

03 Aug 2024 03 Aug 2024 Transfer to ORI TECH VENTURES -11,310.00 -- E-Channel 100004240803181708117549554435

03 Aug 2024 03 Aug 2024 Transfer to OKWUEYEH SAMUEL DICK -5,010.00 -- E-Channel 100004240803200922117555213996

04 Aug 2024 04 Aug 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 -- E-Channel 100004240804075036117564212241

04 Aug 2024 04 Aug 2024 USSD Charge -10.00 -- USSD 240804145445338744

04 Aug 2024 04 Aug 2024 Mobile data -480.00 -- USSD 240804115450549835

04 Aug 2024 04 Aug 2024 Transfer to OBIENYI SALOME CHINYERE -5,400.00 -- E-Channel 100004240804091302117566643971
04 Aug 2024 04 Aug 2024 Transfer to OBIENYI SALOME CHINYERE -6,500.00 -- E-Channel 100004240804091346117566402151

04 Aug 2024 04 Aug 2024 Transfer to Baby venture 2 -3,110.00 -- E-Channel 100004240804145023117578090358

04 Aug 2024 04 Aug 2024 Transfer to FRANCIS ARINZE OWHORELU -15,000.00 -- E-Channel 240804015832614954

04 Aug 2024 04 Aug 2024 Transfer to JUSTINA UCHEBUEZE -10,010.00 -- E-Channel 100004240804161534117581153985

04 Aug 2024 04 Aug 2024 Transfer to GODDAY OKPOR -8,000.00 -- E-Channel 240804016170759493

04 Aug 2024 04 Aug 2024 Transfer to OKWESI OGOCHUKWU -7,010.00 -- E-Channel 100004240804223956117594008189

04 Aug 2024 04 Aug 2024 Transfer to DAVID IFEANYI OFOEGBU -2,000.00 -- E-Channel 240804016227654911

05 Aug 2024 05 Aug 2024 OWealth Interest +4.52 13,154.52 E-Channel 24080599XQyzNPFPJGDnI6jtuZ55i

05 Aug 2024 05 Aug 2024 Mobile data -600.00 -- E-Channel 240805116451381876

05 Aug 2024 05 Aug 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -1,850.00 -- E-Channel 240805016553489453

05 Aug 2024 05 Aug 2024 Transfer to CHIGOZIE BOBO NNOKO -2,000.00 -- E-Channel 240805016580363065

05 Aug 2024 05 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -2,600.00 -- E-Channel 09FG240805130605217AL6KQ9

05 Aug 2024 05 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,500.00 -- E-Channel 100004240805120927117609554106

05 Aug 2024 05 Aug 2024 Mobile data -480.00 -- E-Channel 240805116721398236

06 Aug 2024 06 Aug 2024 OWealth Interest +1.41 4,125.93 E-Channel 24080699AZzp2xuHQbY3IbAfBxfRd

06 Aug 2024 06 Aug 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 -- E-Channel 100004240806063110117637459745

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +3,000.00 3,125.93 E-Channel 240806147723601684

06 Aug 2024 06 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -2,500.00 -- E-Channel 100004240806125958117652751964

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +3,000.00 3,625.93 E-Channel 240806147812720598

06 Aug 2024 06 Aug 2024 Transfer to CHIGOZIE BOBO NNOKO -3,500.00 -- E-Channel 240806017817743299

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +4,000.00 4,125.93 E-Channel 240806147984046170

06 Aug 2024 06 Aug 2024 Transfer to AMAKA JECINTA NNOKO -4,000.00 -- E-Channel 100004240806175941117666552758

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +1,100.00 1,225.93 E-Channel 240806148027752376

06 Aug 2024 06 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,060.00 -- E-Channel 100004240806181231117667475575

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +4,000.00 4,165.93 E-Channel 240806148144570025

06 Aug 2024 06 Aug 2024 Transfer to CHIGOZIE BOBO NNOKO -4,100.00 -- E-Channel 240806018144636631

07 Aug 2024 07 Aug 2024 OWealth Interest +0.09 66.02 E-Channel 240807996Eoh4snHArBGTKxhEHys25

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) +300.00 366.02 E-Channel 240807148520140042

07 Aug 2024 07 Aug 2024 Mobile data -350.00 -- E-Channel 240807118520256974

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) +840.00 856.02 E-Channel 240807148595353383

07 Aug 2024 07 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -850.00 -- E-Channel 100004240807102835117687642937

07 Aug 2024 07 Aug 2024 OWealth Deposit(AutoSave) +2,200.00 2,206.02 E-Channel 240807148660325730

07 Aug 2024 07 Aug 2024 Transfer to CHIGOZIE BOBO NNOKO -2,200.00 -- E-Channel 240807018647001114

08 Aug 2024 08 Aug 2024 OWealth Interest +0.09 6.11 E-Channel 240808995TO130BvLirb5yLbLBqszr
08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) +2,000.00 2,006.11 E-Channel 240808149961638034

08 Aug 2024 08 Aug 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -450.00 -- E-Channel 240808010015832364

08 Aug 2024 08 Aug 2024 Transfer to JAYDEE 719 2 -1,500.00 -- E-Channel 100004240808200817117754197609

08 Aug 2024 08 Aug 2024 OWealth Deposit(AutoSave) +6,500.00 6,556.11 E-Channel 240808140286115697

08 Aug 2024 08 Aug 2024 Transfer to AMAKA JECINTA NNOKO -6,500.00 -- E-Channel 100004240808215657117757013148

09 Aug 2024 09 Aug 2024 OWealth Interest +0.09 56.20 E-Channel 240809997aoi1pf3qSh0VaxI0sUjgX

09 Aug 2024 09 Aug 2024 OWealth Deposit(AutoSave) +5,000.00 5,056.20 E-Channel 240809140784734038

09 Aug 2024 09 Aug 2024 Transfer to EBUKA DANIEL IFEMEJE -1,500.00 -- E-Channel 240809010779768667

09 Aug 2024 09 Aug 2024 Mobile data -579.55 -- E-Channel 240809110810505108

09 Aug 2024 09 Aug 2024 Mobile data -500.00 -- E-Channel 240809111264547629

09 Aug 2024 09 Aug 2024 Transfer to AMAKA JECINTA NNOKO -500.00 -- E-Channel 100004240809230449117799986250

09 Aug 2024 09 Aug 2024 Transfer to NORMICH HOTELS AND SUITES -700.00 -- E-Channel 100004240809234235117800370056

10 Aug 2024 10 Aug 2024 OWealth Interest +0.09 1,276.74 E-Channel 240810995GFFnXs2cP2OxIakIm7cN

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) +300.00 1,576.74 E-Channel 240810141670008174

10 Aug 2024 10 Aug 2024 Transfer to EBUKA DANIEL OHAEZUKOSI -1,500.00 -- E-Channel 240810011670057702

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) +6,000.00 6,076.74 E-Channel 240810142387807326

10 Aug 2024 10 Aug 2024 Transfer to AMAKA JECINTA NNOKO -6,000.00 -- E-Channel 100004240810204528117839392537

10 Aug 2024 10 Aug 2024 OWealth Deposit(AutoSave) +45,000.00 45,076.74 E-Channel 240810142478766409

10 Aug 2024 10 Aug 2024 Transfer to NNOKO AMAKA JECINTA -45,010.00 -- E-Channel 100004240810221354117840928446

11 Aug 2024 11 Aug 2024 OWealth Interest +0.09 66.83 E-Channel 2408119942FGOaAbnFkClKq7kqukJH

12 Aug 2024 12 Aug 2024 OWealth Interest +0.09 66.92 E-Channel 240812991Ssqap7gxorgt1NrFrbURR

12 Aug 2024 12 Aug 2024 OWealth Deposit(AutoSave) +2,000.00 2,066.92 E-Channel 240812143915790517

12 Aug 2024 12 Aug 2024 Transfer to JAYDEE 719 2 -2,000.00 -- E-Channel 100004240812194906117912526173

13 Aug 2024 13 Aug 2024 OWealth Interest +0.09 67.01 E-Channel 240813994Ui9ktAueyM6abmSuBhFdZ

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) +15,000.00 15,067.01 E-Channel 240813145104681929

13 Aug 2024 13 Aug 2024 Transfer to AMAKA JECINTA NNOKO -15,000.00 -- E-Channel 100004240813153740117941217550

14 Aug 2024 14 Aug 2024 OWealth Interest +0.09 67.10 E-Channel 240814995yWS75kcYlnVhn4nlonvXX

15 Aug 2024 15 Aug 2024 OWealth Interest +0.09 67.19 E-Channel 240815992jJ6rFfMzjvtzP3M9rnYoa

16 Aug 2024 16 Aug 2024 OWealth Interest +0.09 67.28 E-Channel 240816996DWdKTuu0pYyvWt683SmWi

16 Aug 2024 16 Aug 2024 OWealth Deposit(AutoSave) +160,180.00 160,247.28 E-Channel 240816148341530070

16 Aug 2024 16 Aug 2024 Transfer to AMAKA JECINTA NNOKO -31,010.00 -- E-Channel 100004240816164944118068313076

16 Aug 2024 16 Aug 2024 Airtime -200.00 -- E-Channel 240816108362747935

16 Aug 2024 16 Aug 2024 Transfer to NORMICH HOTELS AND SUITES -4,510.00 -- E-Channel 100004240816203949118079983699

16 Aug 2024 16 Aug 2024 Transfer to ANYAGBO RAFAEL EMEKA -2,010.00 -- E-Channel 100004240816204503118079519416
16 Aug 2024 16 Aug 2024 Transfer to Chibest Lubricant 4 -4,010.00 -- E-Channel 100004240816205423118080347218

16 Aug 2024 16 Aug 2024 Transfer to FAVOUR CHIDERA UMEODINKA -53,010.00 -- E-Channel 100004240816210836118080599469

17 Aug 2024 17 Aug 2024 OWealth Interest +0.09 65,497.37 E-Channel 240817994fC06riVaVT56ABaJgAxDz

17 Aug 2024 17 Aug 2024 Mobile data -1,472.00 -- E-Channel 240817118795659756

17 Aug 2024 17 Aug 2024 Transfer to RETAIL SUPERMARKETS NIG- Asaba Mall -56,000.00 -- E-Channel 100004240817101849118092907400

17 Aug 2024 17 Aug 2024 Transfer to OKEKE NWAKAEGO HOPE -8,000.00 -- E-Channel 100004240817125642118100939009

18 Aug 2024 18 Aug 2024 OWealth Interest +0.09 25.46 E-Channel 240818997DrJKHuImAU7trFjle2Smw

19 Aug 2024 19 Aug 2024 OWealth Interest +0.09 25.55 E-Channel 2408199911LqkI7XYvahFHeNBdBXUy

19 Aug 2024 19 Aug 2024 OWealth Deposit(AutoSave) +153,095.00 153,120.55 E-Channel 240819141086340440

19 Aug 2024 19 Aug 2024 Transfer to JUSTINA UCHEBUEZE -13,000.00 -- E-Channel 100004240819113149118172796909

19 Aug 2024 19 Aug 2024 Transfer to NNOKO AMAKA JECINTA -10,000.00 -- E-Channel 100004240819120741118174431767

19 Aug 2024 19 Aug 2024 Transfer to FAVOUR CHUKWUDI OLUYEMI -5,000.00 -- E-Channel 240819011205929591

19 Aug 2024 19 Aug 2024 Transfer to Marvelous Asumah -5,010.00 -- E-Channel 100004240819123651118175519643

19 Aug 2024 19 Aug 2024 Airtime -100.00 -- E-Channel 240819101284526932

19 Aug 2024 19 Aug 2024 Transfer to AMARACHI ELIZABETH NNOKO -5,000.00 -- E-Channel 240819011496073886

19 Aug 2024 19 Aug 2024 Transfer to Vonmat 6 -5,010.00 -- E-Channel 100004240819173415118188412842

19 Aug 2024 19 Aug 2024 Transfer to CHARLES IFEANYI OBI -10,000.00 -- E-Channel 240819011569987014

19 Aug 2024 19 Aug 2024 Transfer to FRANCIS ARINZE OWHORELU -15,000.00 -- E-Channel 240819011715823094

19 Aug 2024 19 Aug 2024 Transfer to BONHILL HOTELS 3 -5,010.00 -- E-Channel 100004240819220412118198054408

20 Aug 2024 20 Aug 2024 OWealth Interest +0.09 79,990.64 E-Channel 240820996ymJnOe4wd5aJ8UuRT1mc7

20 Aug 2024 20 Aug 2024 Transfer to NNOKO AMAKA JECINTA -30,000.00 -- E-Channel 100004240820104410118209602583

20 Aug 2024 20 Aug 2024 Transfer to AMARACHI ELIZABETH NNOKO -3,000.00 -- E-Channel 240820012266043426

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) +10,000.00 56,990.64 E-Channel 240820142419724779

20 Aug 2024 20 Aug 2024 USSD Charge -10.00 -- USSD 240820142440177591

20 Aug 2024 20 Aug 2024 Transfer to MUM DALU MINI MART -5,000.00 -- USSD 100004240820151813118220932722

20 Aug 2024 20 Aug 2024 Transfer to IFEANYI PRECIOUS OKONKWO -6,000.00 -- E-Channel 240820012482683967

20 Aug 2024 20 Aug 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -10,000.00 -- E-Channel 100004240820162831118224546788

20 Aug 2024 20 Aug 2024 Transfer to AMAKA JECINTA NNOKO -6,510.00 -- E-Channel 100004240820183436118230693177

20 Aug 2024 20 Aug 2024 Transfer to NORMICH HOTELS AND SUITES -10,010.00 -- E-Channel 100004240820185618118231999332

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) +65,000.00 84,460.64 E-Channel 240820142773039127

20 Aug 2024 20 Aug 2024 Transfer to AMAKA JECINTA NNOKO -65,010.00 -- E-Channel 100004240820200723118235626907

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) +10,000.00 29,450.64 E-Channel 240820142782379574

20 Aug 2024 20 Aug 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -9,950.00 -- E-Channel 240820012793024516

20 Aug 2024 20 Aug 2024 Transfer to AMAKA JECINTA NNOKO -4,510.00 -- E-Channel 100004240820215210118237632889
21 Aug 2024 21 Aug 2024 OWealth Interest +5.16 14,995.80 E-Channel 24082199cePsdxFsrmCfZlwzEbGt4

21 Aug 2024 21 Aug 2024 Transfer to AMARACHI ELIZABETH NNOKO -2,000.00 -- E-Channel 240821013026386191

21 Aug 2024 21 Aug 2024 Mobile data -1,000.00 -- E-Channel 240821113016703468

21 Aug 2024 21 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -5,000.00 -- E-Channel 100004240821085518118245937185

21 Aug 2024 21 Aug 2024 Transfer to Amarachi Miracle -5,000.00 -- E-Channel 100004240821111526118251837672

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +1,500.00 3,495.80 E-Channel 240821143380668163

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +86,000.00 89,495.80 E-Channel 240821143579969397

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +3,000.00 92,495.80 E-Channel 240821143569867383

21 Aug 2024 21 Aug 2024 Transfer to AMAKA JECINTA NNOKO -55,000.00 -- E-Channel 100004240821163911118266646806

21 Aug 2024 21 Aug 2024 Transfer to AMAKA JECINTA NNOKO -1,510.00 -- E-Channel 100004240821174819118269533141

21 Aug 2024 21 Aug 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -4,010.00 -- E-Channel 100004240821174910118269543241

21 Aug 2024 21 Aug 2024 Transfer to Amarachi Miracle -1,010.00 -- E-Channel 100004240821175342118269851684

21 Aug 2024 21 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -5,310.00 -- E-Channel 100004240821185923118272779320

21 Aug 2024 21 Aug 2024 USSD Charge -10.00 -- USSD 240821143759252490

21 Aug 2024 21 Aug 2024 USSD Charge -10.00 -- USSD 240821143750310475

21 Aug 2024 21 Aug 2024 USSD Charge -10.00 -- USSD 240821143765285527

21 Aug 2024 21 Aug 2024 Transfer to CHRISTIANA SEUN ADEFIOYE -11,600.00 -- USSD 240821013765682814

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +80,000.00 94,025.80 E-Channel 240821143920948678

21 Aug 2024 21 Aug 2024 Transfer to AMAKA JECINTA NNOKO -80,010.00 -- E-Channel 100004240821215757118280127389

22 Aug 2024 22 Aug 2024 OWealth Interest +0.68 14,016.48 E-Channel 240822992Wvxn98F3phrCHya420Oys

22 Aug 2024 22 Aug 2024 Mobile data -1,000.00 13,016.48 E-Channel 240822114105683386

22 Aug 2024 22 Aug 2024 OWealth Deposit(AutoSave) +20,000.00 33,016.48 E-Channel 240822144210153708

22 Aug 2024 22 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -8,500.00 24,516.48 E-Channel 100004240822094730118291466692

22 Aug 2024 22 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -6,500.00 18,016.48 E-Channel 100004240822094903118289948502

22 Aug 2024 22 Aug 2024 Transfer to CHARLES IFEANYI OBI -15,000.00 3,016.48 E-Channel 240822014264217644

22 Aug 2024 22 Aug 2024 Transfer to AMAKA JECINTA NNOKO -1,500.00 1,516.48 E-Channel 100004240822113719118295309409

22 Aug 2024 22 Aug 2024 OWealth Deposit(AutoSave) +1,000.00 2,516.48 E-Channel 240822144352965056

22 Aug 2024 22 Aug 2024 Mobile data -1,500.00 1,016.48 E-Channel 240822114444678008

23 Aug 2024 23 Aug 2024 OWealth Interest +0.34 1,016.82 E-Channel 24082399gCOFmzou71aXYuDfW0YTk

23 Aug 2024 23 Aug 2024 Mobile data -480.00 536.82 E-Channel 240823115110908376

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) +89,000.00 89,536.82 E-Channel 240823145161518461

23 Aug 2024 23 Aug 2024 Transfer to AMAKA JECINTA NNOKO -80,000.00 9,536.82 E-Channel 100004240823074839118326634944

23 Aug 2024 23 Aug 2024 Transfer to Hopefully Bliss 2 -9,300.00 236.82 E-Channel 100004240823074951118326391295

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) +35,000.00 35,236.82 E-Channel 240823145932341996
23 Aug 2024 23 Aug 2024 Transfer to AMAKA JECINTA NNOKO -35,000.00 236.82 E-Channel 100004240823194118118358237541

23 Aug 2024 23 Aug 2024 OWealth Deposit(AutoSave) +27,000.00 27,236.82 E-Channel 240823145972286807

23 Aug 2024 23 Aug 2024 Transfer to AMAKA JECINTA NNOKO -27,010.00 226.82 E-Channel 100004240823203440118360040857

24 Aug 2024 24 Aug 2024 OWealth Interest +0.09 226.91 E-Channel 240824996xBTIQvnFNQL38Pw7JknpD

24 Aug 2024 24 Aug 2024 Mobile data -200.00 26.91 E-Channel 240824116255005139

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) +42,000.00 42,026.91 E-Channel 240824146344260266

24 Aug 2024 24 Aug 2024 Transfer to AMAKA JECINTA NNOKO -28,500.00 13,526.91 E-Channel 100004240824093016118370744543

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) +25,000.00 38,526.91 E-Channel 240824146443260512

24 Aug 2024 24 Aug 2024 Transfer to AMAKA JECINTA NNOKO -25,000.00 13,526.91 E-Channel 100004240824104406118374416803

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) +16,000.00 29,526.91 E-Channel 240824146463264025

24 Aug 2024 24 Aug 2024 Transfer to CHIMAOBI CHIMAOBI UCHEBUEZE -510.00 29,016.91 E-Channel 100004240824154629118389067397

24 Aug 2024 24 Aug 2024 Betting -1,000.00 28,016.91 E-Channel 240824136775307643

24 Aug 2024 24 Aug 2024 Transfer to NORMICH HOTELS AND SUITES -1,010.00 27,006.91 E-Channel 100004240824212324118404196519

24 Aug 2024 24 Aug 2024 Transfer to AMAKA JECINTA NNOKO -27,000.00 6.91 E-Channel 100004240824233408118405817875

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) +47,000.00 47,006.91 E-Channel 240825147242343583

25 Aug 2024 25 Aug 2024 Transfer to AMAKA JECINTA NNOKO -47,000.00 6.91 E-Channel 100004240825001103118405857317

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) +20,000.00 20,006.91 E-Channel 240825147248999876

25 Aug 2024 25 Aug 2024 OWealth Deposit(AutoSave) +2,000.00 22,006.91 E-Channel 240825147251771905

25 Aug 2024 25 Aug 2024 OWealth Interest +0.09 22,007.00 E-Channel 240825997UVdCweNRdVLwUPBbRyraB

25 Aug 2024 25 Aug 2024 Transfer to AMAKA JECINTA NNOKO -22,000.00 7.00 E-Channel 100004240825013034118406170566

26 Aug 2024 26 Aug 2024 OWealth Interest +0.09 7.09 E-Channel 2408269975QYhtFq2I9msFrIvl0Dh3

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) +40,000.00 40,007.09 E-Channel 240826148886782814

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) +10,000.00 50,007.09 E-Channel 240826148877280228

26 Aug 2024 26 Aug 2024 Transfer to NORMICH HOTELS AND SUITES -1,000.00 49,007.09 E-Channel 100004240826164110118468622154

26 Aug 2024 26 Aug 2024 Transfer to AFOGU NNEKA JENNIFER -4,000.00 45,007.09 E-Channel 100004240826180102118472490960

26 Aug 2024 26 Aug 2024 Transfer to PETER OPUTAH -20,000.00 25,007.09 E-Channel 100004240826193650118478168182

26 Aug 2024 26 Aug 2024 OWealth Deposit(AutoSave) +7,000.00 32,007.09 E-Channel 240826149227853989

27 Aug 2024 27 Aug 2024 OWealth Interest +0.09 32,007.18 E-Channel 240827994kVXdfF7mqjxEzviz5hB4z

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +9,900.00 41,907.18 E-Channel 240827149506687928

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +1,900.00 43,807.18 E-Channel 240827149593015971

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +2,000.00 45,807.18 E-Channel 240827149596372856

27 Aug 2024 27 Aug 2024 Transfer to Vonmat 6 -5,000.00 40,807.18 E-Channel 100004240827094352118492951223

27 Aug 2024 27 Aug 2024 Transfer to Vonmat 6 -800.00 40,007.18 E-Channel 100004240827094416118493459578

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +10,000.00 50,007.18 E-Channel 240827149677823375
27 Aug 2024 27 Aug 2024 Transfer to SEGUN CHIBUEZE DAMEON -50,000.00 7.18 E-Channel 100004240827104330118497002049

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +1,000.00 1,007.18 E-Channel 240827140068746142

27 Aug 2024 27 Aug 2024 Mobile data -800.00 207.18 E-Channel 240827110084463553

28 Aug 2024 28 Aug 2024 OWealth Interest +0.09 207.27 E-Channel 240828994jO7QI08t9hF9bpxCup73G

28 Aug 2024 28 Aug 2024 Airtime -200.00 7.27 E-Channel 240828101182809204

28 Aug 2024 28 Aug 2024 OWealth Deposit(AutoSave) +3,000.00 3,007.27 E-Channel 240828141454566321

28 Aug 2024 28 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -2,500.00 507.27 E-Channel 100004240828193617118568640249

28 Aug 2024 28 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -500.00 7.27 E-Channel 100004240828193846118568927028

29 Aug 2024 29 Aug 2024 OWealth Interest +0.09 7.36 E-Channel 240829991pl3Zy9Key1k3miUfEuJIw

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) +3,000.00 3,007.36 E-Channel 240829141996719761

29 Aug 2024 29 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,000.00 7.36 E-Channel 100004240829112443118589620135

30 Aug 2024 30 Aug 2024 OWealth Interest +0.09 7.45 E-Channel 240830993QFtRpcNpGLGILJG3EY0P0

30 Aug 2024 30 Aug 2024 OWealth Deposit(AutoSave) +50,000.00 50,007.45 E-Channel 240830143614184091

30 Aug 2024 30 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -25,000.00 25,007.45 E-Channel 100004240830180413118652553281

30 Aug 2024 30 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,000.00 24,007.45 E-Channel 100004240830180541118652849002

30 Aug 2024 30 Aug 2024 Transfer to JUSTINA UCHEBUEZE -20,000.00 4,007.45 E-Channel 100004240830185505118655983589

30 Aug 2024 30 Aug 2024 Mobile data -500.00 3,507.45 E-Channel 240830113698558642

30 Aug 2024 30 Aug 2024 Mobile data -500.00 3,007.45 E-Channel 240830113694747157

30 Aug 2024 30 Aug 2024 Transfer to PATRICK ANIEKAN JOHN -2,510.00 497.45 E-Channel 100004240830191532118656539564

30 Aug 2024 30 Aug 2024 Mobile data -471.40 26.05 E-Channel 240830113831931195

31 Aug 2024 31 Aug 2024 OWealth Interest +0.09 26.14 E-Channel 240831996nyaJlDqqNEjiuoKRjN1B5

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) +62,000.00 62,026.14 E-Channel 240831144036768143

31 Aug 2024 31 Aug 2024 Transfer to NOKO CELINE NWAFOR -50,000.00 12,026.14 E-Channel 100004240831071221118666916990

31 Aug 2024 31 Aug 2024 Airtime -500.00 11,526.14 E-Channel 240831104045031446

31 Aug 2024 31 Aug 2024 Transfer to AMARACHI ELIZABETH NNOKO -1,000.00 10,526.14 E-Channel 240831014067126605

31 Aug 2024 31 Aug 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,000.00 7,526.14 E-Channel 100004240831091050118670140715

31 Aug 2024 31 Aug 2024 Transfer to MUM DALU MINI MART -3,500.00 4,026.14 E-Channel 100004240831091305118673293162

31 Aug 2024 31 Aug 2024 Transfer to MicheNell Enterprise -1,210.00 2,816.14 E-Channel 100004240831100237118674223792

31 Aug 2024 31 Aug 2024 Transfer to JULIET MMESOMA NWAKA -2,500.00 316.14 E-Channel 240831014317861467

31 Aug 2024 31 Aug 2024 Airtime -200.00 116.14 E-Channel 240831104397446738

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) +31,000.00 31,116.14 E-Channel 240831144522993461

31 Aug 2024 31 Aug 2024 Transfer to AMAKA JECINTA NNOKO -31,010.00 106.14 E-Channel 100004240831140607118685468482

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) +30,000.00 30,106.14 E-Channel 240831144784791507

31 Aug 2024 31 Aug 2024 Transfer to JUSTINA UCHEBUEZE -30,010.00 96.14 E-Channel 100004240831175010118696517134
01 Sep 2024 01 Sep 2024 OWealth Interest +0.09 96.23 E-Channel 240901997YPD0eBE2so1MhZ96JaAFP

01 Sep 2024 01 Sep 2024 USSD Charge -10.00 86.23 USSD 240901145389498438

02 Sep 2024 02 Sep 2024 OWealth Interest +0.09 86.32 E-Channel 240902992m8T1h5NA309LVXQ1chZQq

02 Sep 2024 02 Sep 2024 OWealth Deposit(AutoSave) +14,000.00 14,086.32 E-Channel 240902146599711901

02 Sep 2024 02 Sep 2024 Transfer to LUCKY CHUKWUZUA CHUKWUJI -14,000.00 86.32 E-Channel 240902016692676645

03 Sep 2024 03 Sep 2024 OWealth Interest +0.09 86.41 E-Channel 240903994MuLZckeMFsH8lwLp1sHDR

03 Sep 2024 03 Sep 2024 OWealth Deposit(AutoSave) +90.00 176.41 E-Channel 240903147565521833

03 Sep 2024 03 Sep 2024 Mobile data -100.00 76.41 E-Channel 240903117555624543

04 Sep 2024 04 Sep 2024 OWealth Interest +0.09 76.50 E-Channel 24090499Oc3fOO3uAMpS4y3mXvtTv

04 Sep 2024 04 Sep 2024 Airtime -50.00 26.50 E-Channel 240904108858042672

04 Sep 2024 04 Sep 2024 OWealth Deposit(AutoSave) +10,000.00 10,026.50 E-Channel 240904149261641623

04 Sep 2024 04 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,750.00 8,276.50 E-Channel 100004240904155224118872682755

04 Sep 2024 04 Sep 2024 Transfer to FESTUS PATRICK AVOGWAROH -1,000.00 7,276.50 E-Channel 240904019368814060

04 Sep 2024 04 Sep 2024 Betting -1,000.00 6,276.50 E-Channel 240904139369257785

04 Sep 2024 04 Sep 2024 Betting -1,000.00 5,276.50 E-Channel 240904139377251434

04 Sep 2024 04 Sep 2024 Betting -200.00 5,076.50 E-Channel 240904139416115836

04 Sep 2024 04 Sep 2024 Transfer to JOSIAH ISIOMA -2,000.00 3,076.50 E-Channel 100004240904172738118877487792

04 Sep 2024 04 Sep 2024 Transfer to JULIET - OKAFOR -3,000.00 76.50 E-Channel 240904019563142925

05 Sep 2024 05 Sep 2024 OWealth Interest +0.09 76.59 E-Channel 240905994a3VIWF3bNrCDi85FCeGhi

06 Sep 2024 06 Sep 2024 OWealth Interest +0.09 76.68 E-Channel 240906995NcRETJXgdUGx1gqR7SWJW

07 Sep 2024 07 Sep 2024 OWealth Interest +0.09 76.77 E-Channel 240907993rRs5jasjOUYNsT4gulc3A

08 Sep 2024 08 Sep 2024 OWealth Interest +0.09 76.86 E-Channel 240908994NSt6nt7L4GWel4Nkr4zEF

09 Sep 2024 09 Sep 2024 OWealth Interest +0.09 76.95 E-Channel 240909995xqpzRfJqtEKmLlDm5OoW2

09 Sep 2024 09 Sep 2024 OWealth Deposit(AutoSave) +9,500.00 9,576.95 E-Channel 240909144858589412

09 Sep 2024 09 Sep 2024 Transfer to AMAKA JECINTA NNOKO -9,500.00 76.95 E-Channel 100004240909135548119087614150

09 Sep 2024 09 Sep 2024 Airtime -50.00 26.95 E-Channel 240909105448259248

10 Sep 2024 10 Sep 2024 OWealth Interest +0.09 27.04 E-Channel 24091099fdEyvKxr4fWMswzolqJ7w

10 Sep 2024 10 Sep 2024 OWealth Deposit(AutoSave) +1,000.00 1,027.04 E-Channel 240910145662852383

10 Sep 2024 10 Sep 2024 Transfer to ESTHER OJUMAH -1,000.00 27.04 E-Channel 100004240910084005119116197150

11 Sep 2024 11 Sep 2024 OWealth Interest +0.09 27.13 E-Channel 240911997XdCbzWimhnmVf4RKqRKx3

12 Sep 2024 12 Sep 2024 OWealth Interest +0.09 27.22 E-Channel 24091299NoPOwl9oHDAzIJrjT2ZyK

13 Sep 2024 13 Sep 2024 OWealth Interest +0.09 27.31 E-Channel 240913993VePlDmcBJyfBZlPtIEXCl

13 Sep 2024 13 Sep 2024 OWealth Deposit(AutoSave) +3,000.00 3,027.31 E-Channel 240913149668451923

13 Sep 2024 13 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,000.00 27.31 E-Channel 100004240913175441119272606360
14 Sep 2024 14 Sep 2024 OWealth Interest +0.09 27.40 E-Channel 240914992lFXFvHdY8z2gUsiaf3H9

14 Sep 2024 14 Sep 2024 OWealth Deposit(AutoSave) +100,000.00 100,027.40 E-Channel 240914140819902918

14 Sep 2024 14 Sep 2024 Transfer to CHARLES IFEANYI OBI -15,000.00 85,027.40 E-Channel 240914010827491413

14 Sep 2024 14 Sep 2024 Mobile data -2,000.00 83,027.40 E-Channel 240914110859304889

14 Sep 2024 14 Sep 2024 Transfer to AUGUSTINA EGBO RELIABLE BUSINESS VENTURES -3,000.00 80,027.40 E-Channel 240914010868766292

14 Sep 2024 14 Sep 2024 Transfer to POS Transfer-DORIS OSAOSEMWEN OSAGIE -5,000.00 75,027.40 E-Channel 100004240914181824119318486159

14 Sep 2024 14 Sep 2024 Transfer to MARY DIANA OKO -5,000.00 70,027.40 E-Channel 240914010920666857

14 Sep 2024 14 Sep 2024 Transfer to The Rodinia Restaurant (Papilio) -13,100.00 56,927.40 E-Channel 100004240914184947119320481136

14 Sep 2024 14 Sep 2024 Transfer to ISIOMA JOY UBOH -900.00 56,027.40 E-Channel 240914010971995268

14 Sep 2024 14 Sep 2024 Mobile data -1,000.00 55,027.40 E-Channel 240914111052407802

15 Sep 2024 15 Sep 2024 OWealth Interest +0.09 55,027.49 E-Channel 240915995YeMG9mQEC1tssg5Oqq6of

15 Sep 2024 15 Sep 2024 Transfer to IFELUNWA JENNIFER IWENWA -8,000.00 47,027.49 E-Channel 240915011404639910

15 Sep 2024 15 Sep 2024 Transfer to UGOCHUKWU CHARLES ORAFU -15,000.00 32,027.49 E-Channel 240915011430860976

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) +35,000.00 67,027.49 E-Channel 240915141529963489

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) +25,000.00 92,027.49 E-Channel 240915141544915791

15 Sep 2024 15 Sep 2024 Transfer to JUSTINA UCHEBUEZE -15,000.00 77,027.49 E-Channel 240915011557094679

15 Sep 2024 15 Sep 2024 Betting -2,000.00 75,027.49 E-Channel 240915131572757134

15 Sep 2024 15 Sep 2024 Transfer to AMAKA JECINTA NNOKO -13,500.00 61,527.49 E-Channel 100004240915121745119341937341

15 Sep 2024 15 Sep 2024 Mobile data -521.00 61,006.49 E-Channel 240915111602123985

15 Sep 2024 15 Sep 2024 Airtime -100.00 60,906.49 E-Channel 240915101660512714

15 Sep 2024 15 Sep 2024 Transfer to Emery15151 -2,100.00 58,806.49 E-Channel 100004240915133618119345748123

15 Sep 2024 15 Sep 2024 Transfer to BLESSING OBINNA -8,000.00 50,806.49 E-Channel 240915011719657787

15 Sep 2024 15 Sep 2024 Transfer to I J God's own Ventures -2,100.00 48,706.49 E-Channel 240915011732438222

15 Sep 2024 15 Sep 2024 Mobile data -500.00 48,206.49 E-Channel 240915111930475797

15 Sep 2024 15 Sep 2024 Transfer to DENNIS AKENI -10,000.00 38,206.49 E-Channel 240915012018360790

15 Sep 2024 15 Sep 2024 Transfer to Marvelous Asumah -8,000.00 30,206.49 E-Channel 100004240915204952119362784655

16 Sep 2024 16 Sep 2024 OWealth Interest +10.40 30,216.89 E-Channel 240916999NHHBtw10YWcgLWxn0P1r

16 Sep 2024 16 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -10,000.00 20,216.89 E-Channel 100004240916085227119371920393

16 Sep 2024 16 Sep 2024 Transfer to Vonmat 6 -2,000.00 18,216.89 E-Channel 100004240916181852119398704788

16 Sep 2024 16 Sep 2024 Transfer to Vonmat 6 -150.00 18,066.89 E-Channel 100004240916181932119398714382

16 Sep 2024 16 Sep 2024 Transfer to FRIDAY ARINZE NWOVU -6,000.00 12,066.89 E-Channel 240916013077901574

16 Sep 2024 16 Sep 2024 Transfer to AFOGU NNEKA JENNIFER -4,010.00 8,056.89 E-Channel 100004240916194338119403499227

17 Sep 2024 17 Sep 2024 OWealth Interest +2.77 8,059.66 E-Channel 24091799638YtL0y4fHKMgKmiHRArg

17 Sep 2024 17 Sep 2024 Mobile data -600.00 7,459.66 E-Channel 240917113447453735
17 Sep 2024 17 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,650.00 5,809.66 E-Channel 100004240917081307119414158319

17 Sep 2024 17 Sep 2024 Transfer to PATRICK ANIEKAN JOHN -5,000.00 809.66 E-Channel 100004240917100327119419640798

17 Sep 2024 17 Sep 2024 OWealth Deposit(AutoSave) +1,500.00 2,309.66 E-Channel 240917143786276234

17 Sep 2024 17 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,300.00 9.66 E-Channel 100004240917115825119425154892

18 Sep 2024 18 Sep 2024 OWealth Interest +0.09 9.75 E-Channel 2409189929KrNRp2QzSX1Ua09RVdMF

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) +3,000.00 3,009.75 E-Channel 240918145363203407

18 Sep 2024 18 Sep 2024 Transfer to PATRICK ANIEKAN JOHN -3,000.00 9.75 E-Channel 100004240918191022119489603128

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) +10,000.00 10,009.75 E-Channel 240918145529448543

18 Sep 2024 18 Sep 2024 Transfer to LUCKY CHUKWUZUA CHUKWUJI -10,000.00 9.75 E-Channel 240918015537554280

18 Sep 2024 18 Sep 2024 OWealth Deposit(AutoSave) +15,000.00 15,009.75 E-Channel 240918145548885699

18 Sep 2024 18 Sep 2024 Mobile data -1,000.00 14,009.75 E-Channel 240918115566611809

19 Sep 2024 19 Sep 2024 OWealth Interest +0.09 14,009.84 E-Channel 2409199910KZJkzVblC937t5InBk7C

19 Sep 2024 19 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,300.00 10,709.84 E-Channel 100004240919075623119500788358

19 Sep 2024 19 Sep 2024 Mobile data -500.00 10,209.84 E-Channel 240919115931485412

19 Sep 2024 19 Sep 2024 Transfer to Vonmat 6 -2,100.00 8,109.84 E-Channel 100004240919113642119511447991

19 Sep 2024 19 Sep 2024 Transfer to Vonmat 6 -3,100.00 5,009.84 E-Channel 100004240919113838119511092276

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) +12,000.00 17,009.84 E-Channel 240919146128797032

19 Sep 2024 19 Sep 2024 Transfer to JUSTINA UCHEBUEZE -7,000.00 10,009.84 E-Channel 240919016147423744

19 Sep 2024 19 Sep 2024 Transfer to Emperozzy world -5,010.00 4,999.84 E-Channel 100004240919122530119512893890

19 Sep 2024 19 Sep 2024 Transfer to PATRICK ANIEKAN JOHN -3,010.00 1,989.84 E-Channel 100004240919140524119517597742

19 Sep 2024 19 Sep 2024 Mobile data -600.00 1,389.84 E-Channel 240919116422230683

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) +500.00 1,889.84 E-Channel 240919146506818715

19 Sep 2024 19 Sep 2024 Transfer to AMARACHI ELIZABETH NNOKO -1,500.00 389.84 E-Channel 240919016588497887

20 Sep 2024 20 Sep 2024 OWealth Interest +0.12 389.96 E-Channel 240920995Z9mKk9a3kHX4JLHi7V5LB

20 Sep 2024 20 Sep 2024 Mobile data -302.50 87.46 E-Channel 240920117158706153

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) +4,800.00 4,887.46 E-Channel 240920147196056036

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) +1,800.00 6,687.46 E-Channel 240920147191933057

20 Sep 2024 20 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -6,450.00 237.46 E-Channel 100004240920104526119552044445

20 Sep 2024 20 Sep 2024 Mobile data -200.00 37.46 E-Channel 240920117554406269

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) +500.00 537.46 E-Channel 240920147668011742

20 Sep 2024 20 Sep 2024 Mobile data -350.00 187.46 E-Channel 240920117816318570

20 Sep 2024 20 Sep 2024 Mobile data -100.00 87.46 E-Channel 240920117912335915

20 Sep 2024 20 Sep 2024 Mobile data -50.00 37.46 E-Channel 240920117972643213

21 Sep 2024 21 Sep 2024 OWealth Interest +0.09 37.55 E-Channel 240921992tWgf2K1bxj1GmOtgBB1Re
21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) +900.00 937.55 E-Channel 240921148248518391

21 Sep 2024 21 Sep 2024 Mobile data -600.00 337.55 E-Channel 240921118252935301

21 Sep 2024 21 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -300.00 37.55 E-Channel 100004240921093908119593458904

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) +3,300.00 3,337.55 E-Channel 240921148380786748

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) +2,000.00 5,337.55 E-Channel 240921148372141441

21 Sep 2024 21 Sep 2024 Transfer to IFELUNWA JENNIFER IWENWA -5,300.00 37.55 E-Channel 240921018382524484

22 Sep 2024 22 Sep 2024 OWealth Interest +0.09 37.64 E-Channel 240922996SzHfaCRjq55x5Q9WN8Jkr

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) +12,000.00 12,037.64 E-Channel 240922149582070849

22 Sep 2024 22 Sep 2024 Transfer to JUSTINA UCHEBUEZE -6,000.00 6,037.64 E-Channel 240922019591921844

22 Sep 2024 22 Sep 2024 Mobile data -600.00 5,437.64 E-Channel 240922119587539781

22 Sep 2024 22 Sep 2024 Betting -1,000.00 4,437.64 E-Channel 240922139594578623

22 Sep 2024 22 Sep 2024 Transfer to PATRICK ANIEKAN JOHN -1,500.00 2,937.64 E-Channel 100004240922145750119647772118

22 Sep 2024 22 Sep 2024 Betting -1,000.00 1,937.64 E-Channel 240922139782600213

22 Sep 2024 22 Sep 2024 Transfer to OBIENYI SALOME CHINYERE -1,100.00 837.64 E-Channel 100004240922152412119648797867

22 Sep 2024 22 Sep 2024 Transfer to IRE NAOMI UNUIGBE -600.00 237.64 E-Channel 240922019896264640

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) +500.00 737.64 E-Channel 240922140038938728

23 Sep 2024 23 Sep 2024 OWealth Interest +0.09 737.73 E-Channel 240923994lxcnleDbeOvgZgOvCeXni

23 Sep 2024 23 Sep 2024 Mobile data -600.00 137.73 E-Channel 240923110349611773

23 Sep 2024 23 Sep 2024 OWealth Deposit(AutoSave) +1,000.00 1,137.73 E-Channel 240923140469945813

23 Sep 2024 23 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -750.00 387.73 E-Channel 100004240923102829119677144199

23 Sep 2024 23 Sep 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -200.00 187.73 E-Channel 240923010847750405

23 Sep 2024 23 Sep 2024 Mobile data -171.50 16.23 E-Channel 240923110886698257

24 Sep 2024 24 Sep 2024 OWealth Interest +0.09 16.32 E-Channel 240924993p4N0bWWLFr02bo2x97rAN

25 Sep 2024 25 Sep 2024 OWealth Interest +0.09 16.41 E-Channel 2409259962ZaZzZEo5VBNMo16GfdyQ

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) +3,120.00 3,136.41 E-Channel 240925142958394772

25 Sep 2024 25 Sep 2024 Transfer to PATRICK ANIEKAN JOHN -1,500.00 1,636.41 E-Channel 100004240925110625119765759875

25 Sep 2024 25 Sep 2024 Transfer to ORI TECH VENTURES -1,600.00 36.41 E-Channel 100004240925110701119767270400

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) +13,500.00 13,536.41 E-Channel 240925143077454030

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) +13,500.00 27,036.41 E-Channel 240925143101630631

25 Sep 2024 25 Sep 2024 Transfer to JUSTINA UCHEBUEZE -10,000.00 17,036.41 E-Channel 240925013223455482

25 Sep 2024 25 Sep 2024 Transfer to FRANCIS ARINZE OWHORELU -1,000.00 16,036.41 E-Channel 240925013255500571

25 Sep 2024 25 Sep 2024 Transfer to POS Transfer-ASUKWO GLORY SILAS -5,000.00 11,036.41 E-Channel 100004240925155801119779652903

25 Sep 2024 25 Sep 2024 Airtime -100.00 10,936.41 E-Channel 240925103252712180

25 Sep 2024 25 Sep 2024 Transfer to JENNIFER DOOSUUR AHAR -8,000.00 2,936.41 E-Channel 240925013360893192
25 Sep 2024 25 Sep 2024 Transfer to NORMICH HOTELS AND SUITES -510.00 2,426.41 E-Channel 100004240925204543119793182893

25 Sep 2024 25 Sep 2024 Mobile data -600.00 1,826.41 E-Channel 240925113720400065

26 Sep 2024 26 Sep 2024 OWealth Interest +0.09 1,826.50 E-Channel 240926996vn33zfy7zwpm2jzOX50ub

26 Sep 2024 26 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,400.00 426.50 E-Channel 100004240926082539119801716168

26 Sep 2024 26 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -400.00 26.50 E-Channel 100004240926084132119803663589

27 Sep 2024 27 Sep 2024 OWealth Interest +0.09 26.59 E-Channel 24092799GrUIeVGWSrEyFRb7dowLv

27 Sep 2024 27 Sep 2024 OWealth Deposit(AutoSave) +2,000.00 2,026.59 E-Channel 240927145122050592

27 Sep 2024 27 Sep 2024 Mobile data -350.00 1,676.59 E-Channel 240927115127396374

27 Sep 2024 27 Sep 2024 Transfer to DAVID DKING -1,600.00 76.59 E-Channel 100004240927083333119849778933

27 Sep 2024 27 Sep 2024 OWealth Deposit(AutoSave) +1,000.00 1,076.59 E-Channel 240927145265691786

27 Sep 2024 27 Sep 2024 Mobile data -1,000.00 76.59 E-Channel 240927115485825645

28 Sep 2024 28 Sep 2024 OWealth Interest +0.09 76.68 E-Channel 240928997cA4HYsZZPAKjkio6rpzNr

28 Sep 2024 28 Sep 2024 OWealth Deposit(AutoSave) +2,000.00 2,076.68 E-Channel 240928146469917207

28 Sep 2024 28 Sep 2024 Mobile data -600.00 1,476.68 E-Channel 240928116489018368

28 Sep 2024 28 Sep 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,300.00 176.68 E-Channel 100004240928100617119899925319

28 Sep 2024 28 Sep 2024 Betting -170.00 6.68 E-Channel 240928136658206112

28 Sep 2024 28 Sep 2024 OWealth Deposit(AutoSave) +16,000.00 16,006.68 E-Channel 240928146669441951

28 Sep 2024 28 Sep 2024 Transfer to AMAKA JECINTA NNOKO -16,000.00 6.68 E-Channel 100004240928123754119907698896

29 Sep 2024 29 Sep 2024 OWealth Interest +0.09 6.77 E-Channel 240929994oxTB8iPSFyDUNKB4OchoI

29 Sep 2024 29 Sep 2024 OWealth Deposit(AutoSave) +1,000.00 1,006.77 E-Channel 240929147700108580

29 Sep 2024 29 Sep 2024 Mobile data -600.00 406.77 E-Channel 240929117700748459

29 Sep 2024 29 Sep 2024 OWealth Deposit(AutoSave) +28,000.00 28,406.77 E-Channel 240929147875208805

29 Sep 2024 29 Sep 2024 Transfer to POS Transfer- BLESSED POS GLOBAL -3,000.00 25,406.77 E-Channel 100004240929123850119950094913

29 Sep 2024 29 Sep 2024 Betting -400.00 25,006.77 E-Channel 240929137878595512

29 Sep 2024 29 Sep 2024 Transfer to AMAKA JECINTA NNOKO -25,000.00 6.77 E-Channel 100004240929133218119952624393

30 Sep 2024 30 Sep 2024 OWealth Interest +0.09 6.86 E-Channel 240930995KWlMqLsgBgwZwmanlwMZW

01 Oct 2024 01 Oct 2024 OWealth Interest +0.09 6.95 E-Channel 241001995p5kC6KH9jofzTCq3Czqhk

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) +3,000.00 3,006.95 E-Channel 241001140013421374

01 Oct 2024 01 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -3,000.00 6.95 E-Channel 100004241001091104120028996307

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) +40,000.00 40,006.95 E-Channel 241001140732505940

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) +32,000.00 72,006.95 E-Channel 241001140749277363

01 Oct 2024 01 Oct 2024 Transfer to AMAKA JECINTA NNOKO -32,000.00 40,006.95 E-Channel 100004241001191741120061191575

01 Oct 2024 01 Oct 2024 Transfer to JAYDEE 719 2 -5,000.00 35,006.95 E-Channel 100004241001192014120061866852

01 Oct 2024 01 Oct 2024 OWealth Deposit(AutoSave) +30,000.00 65,006.95 E-Channel 241001140795546508
02 Oct 2024 02 Oct 2024 OWealth Interest +0.09 65,007.04 E-Channel 241002994mcnxnac2YD6rCsqPbeAgw

02 Oct 2024 02 Oct 2024 Transfer to Hopefully Bliss 2 -5,000.00 60,007.04 E-Channel 100004241002074813120073094030

02 Oct 2024 02 Oct 2024 Transfer to Blags Kitchen 3 -9,300.00 50,707.04 E-Channel 100004241002080454120074166486

02 Oct 2024 02 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -10,000.00 40,707.04 E-Channel 100004241002081426120073781162

02 Oct 2024 02 Oct 2024 Transfer to Amarachi Miracle -2,010.00 38,697.04 E-Channel 100004241002110836120084626734

02 Oct 2024 02 Oct 2024 Transfer to AMAKA JECINTA NNOKO -20,010.00 18,687.04 E-Channel 100004241002110905120082458972

02 Oct 2024 02 Oct 2024 Mobile data -540.00 18,147.04 E-Channel 241002111422751803

02 Oct 2024 02 Oct 2024 Transfer to LUCKY CHUKWUZUA CHUKWUJI -4,000.00 14,147.04 E-Channel 241002011553799827

02 Oct 2024 02 Oct 2024 Betting -2,000.00 12,147.04 E-Channel 241002131818164570

02 Oct 2024 02 Oct 2024 Betting -80.60 12,066.44 E-Channel 241002131823834225

02 Oct 2024 02 Oct 2024 Mobile data -600.00 11,466.44 E-Channel 241002111839529300

02 Oct 2024 02 Oct 2024 Transfer to POS Transfer- BLESSED POS GLOBAL -1,110.00 10,356.44 E-Channel 100004241002180112120104970799

02 Oct 2024 02 Oct 2024 Betting -1,000.00 9,356.44 E-Channel 241002132103217067

02 Oct 2024 02 Oct 2024 Mobile data -350.00 9,006.44 E-Channel 241002112141494450

03 Oct 2024 03 Oct 2024 OWealth Interest +3.09 9,009.53 E-Channel 2410039914ZPHMlgOTKdcKQcebUFj3

03 Oct 2024 03 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -4,000.00 5,009.53 E-Channel 100004241003091746120124139973

03 Oct 2024 03 Oct 2024 Card Maintenance Fee -50.00 4,959.53 E-Channel 241003142537024637

03 Oct 2024 03 Oct 2024 Mobile data -600.00 4,359.53 E-Channel 241003113209501421

03 Oct 2024 03 Oct 2024 Betting -1,000.00 3,359.53 E-Channel 241003133296923156

03 Oct 2024 03 Oct 2024 Transfer to AMARACHI ELIZABETH NNOKO -500.00 2,859.53 E-Channel 241003013312149617

03 Oct 2024 03 Oct 2024 Transfer to Anthony .C Enuesika Alanza -2,100.00 759.53 E-Channel 100004241003190908120154752559

03 Oct 2024 03 Oct 2024 Transfer to JAYDEE 719 2 -600.00 159.53 E-Channel 100004241003195729120156500067

04 Oct 2024 04 Oct 2024 OWealth Interest +0.09 159.62 E-Channel 241004993XYvrV17RWlXVbvgc3pyvM

04 Oct 2024 04 Oct 2024 Mobile data -153.50 6.12 E-Channel 241004114024153880

04 Oct 2024 04 Oct 2024 OWealth Deposit(AutoSave) +52,000.00 52,006.12 E-Channel 241004144598148722

04 Oct 2024 04 Oct 2024 Transfer to CHINONSO EGESUNEOS -50,000.00 2,006.12 E-Channel 241004014618913545

04 Oct 2024 04 Oct 2024 Mobile data -600.00 1,406.12 E-Channel 241004114794427351

04 Oct 2024 04 Oct 2024 Transfer to Normich Hotels And Suites2 -500.00 906.12 E-Channel 100004241004221917120207628568

05 Oct 2024 05 Oct 2024 OWealth Interest +0.09 906.21 E-Channel 241005995RIkvlBkBJYWaKdq2qF62l

06 Oct 2024 06 Oct 2024 OWealth Interest +0.30 906.51 E-Channel 241006997P0gSaVF8eS6GwjC2brY9K

06 Oct 2024 06 Oct 2024 Airtime -100.00 806.51 E-Channel 241006106296293359

06 Oct 2024 06 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,806.51 E-Channel 241006146547234511

06 Oct 2024 06 Oct 2024 Transfer to JUSTINA UCHEBUEZE -5,000.00 806.51 E-Channel 100004241006120727120268096982

06 Oct 2024 06 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -750.00 56.51 E-Channel 100004241006145535120274721755
06 Oct 2024 06 Oct 2024 Airtime -50.00 6.51 E-Channel 241006107180275679

07 Oct 2024 07 Oct 2024 OWealth Interest +0.09 6.60 E-Channel 241007991sZkEioqqyLC9fZ91gdeQt

08 Oct 2024 08 Oct 2024 OWealth Interest +0.09 6.69 E-Channel 241008992qWDsiauTR7BrZ4YHH6hqP

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) +8,000.00 8,006.69 E-Channel 241008148915110134

08 Oct 2024 08 Oct 2024 Mobile data -350.00 7,656.69 E-Channel 241008118918901716

08 Oct 2024 08 Oct 2024 Transfer to AMAKA JECINTA NNOKO -7,500.00 156.69 E-Channel 100004241008134435120360819619

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) +80,000.00 80,156.69 E-Channel 241008149132637935

08 Oct 2024 08 Oct 2024 Transfer to AMAKA JECINTA NNOKO -80,000.00 156.69 E-Channel 100004241008151306120364627620

08 Oct 2024 08 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,156.69 E-Channel 241008149344170606

08 Oct 2024 08 Oct 2024 Transfer to G AND G ORANGE SUPERMARKET -2,500.00 2,656.69 E-Channel 100004241008181409120373898413

08 Oct 2024 08 Oct 2024 Mobile data -600.00 2,056.69 E-Channel 241008119360940017

08 Oct 2024 08 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,210.00 846.69 E-Channel 100004241008193439120378662805

09 Oct 2024 09 Oct 2024 OWealth Interest +0.09 846.78 E-Channel 24100999191N50ErCqLxgp0zcF6JJZ

09 Oct 2024 09 Oct 2024 OWealth Deposit(AutoSave) +3,000.00 3,846.78 E-Channel 241009140348775199

10 Oct 2024 10 Oct 2024 OWealth Interest +0.28 3,847.06 E-Channel 24101099ql8tmVIbNQkwSD6YYrm1S

10 Oct 2024 10 Oct 2024 OWealth Deposit(AutoSave) +500.00 4,347.06 E-Channel 241010140900239500

10 Oct 2024 10 Oct 2024 OWealth Deposit(AutoSave) +500.00 4,847.06 E-Channel 241010140900249271

10 Oct 2024 10 Oct 2024 Mobile data -600.00 4,247.06 E-Channel 241010110952889533

10 Oct 2024 10 Oct 2024 Transfer to AMAKA JECINTA NNOKO -3,000.00 1,247.06 E-Channel 100004241010062342120433071532

10 Oct 2024 10 Oct 2024 Transfer to CHINYERE FELICIA ASILONU -1,200.00 47.06 E-Channel 100004241010074942120436546723

11 Oct 2024 11 Oct 2024 OWealth Interest +0.09 47.15 E-Channel 241011997fIFVTBNInrpYYkUWzYRy1

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) +6,000.00 6,047.15 E-Channel 241011142437701670

11 Oct 2024 11 Oct 2024 Transfer to AMAKA JECINTA NNOKO -6,000.00 47.15 E-Channel 100004241011094109120489182327

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,047.15 E-Channel 241011142487477116

11 Oct 2024 11 Oct 2024 Mobile data -600.00 4,447.15 E-Channel 241011112505514718

11 Oct 2024 11 Oct 2024 Transfer to Normich Hotels And Suites2 -3,000.00 1,447.15 E-Channel 100004241011105543120492977499

11 Oct 2024 11 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,000.00 447.15 E-Channel 100004241011120910120497357642

12 Oct 2024 12 Oct 2024 OWealth Interest +0.09 447.24 E-Channel 241012991YvhiEL6CkoXfNvkv0Xk3W

12 Oct 2024 12 Oct 2024 Mobile data -350.00 97.24 E-Channel 241012113652454212

12 Oct 2024 12 Oct 2024 Mobile data -27.50 69.74 E-Channel 241012113833291758

12 Oct 2024 12 Oct 2024 Airtime -50.00 19.74 E-Channel 241012103929828071

13 Oct 2024 13 Oct 2024 OWealth Interest +0.09 19.83 E-Channel 241013992b03PckqKIbMJmrsctonjl

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) +500.00 519.83 E-Channel 241013144652461810

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) +50,000.00 50,519.83 E-Channel 241013144651432237
13 Oct 2024 13 Oct 2024 Mobile data -350.00 50,169.83 E-Channel 241013114649092691

13 Oct 2024 13 Oct 2024 Mobile data -500.00 49,669.83 E-Channel 241013114679244215

13 Oct 2024 13 Oct 2024 Transfer to SETH HOTEL Reception -25,000.00 24,669.83 E-Channel 100004241013063110120571095404

13 Oct 2024 13 Oct 2024 Transfer to Emery15151 -4,000.00 20,669.83 E-Channel 100004241013071924120572372150

13 Oct 2024 13 Oct 2024 Transfer to OLERUBE JOHNSON OGHENEROBOH -1,000.00 19,669.83 E-Channel 100004241013075103120573766739

13 Oct 2024 13 Oct 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -8,010.00 11,659.83 E-Channel 100004241013084603120575332576

13 Oct 2024 13 Oct 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -3,010.00 8,649.83 E-Channel 100004241013084618120575260864

13 Oct 2024 13 Oct 2024 Transfer to JOSEPH OFEM UBANA -1,000.00 7,649.83 E-Channel 241013014830005155

13 Oct 2024 13 Oct 2024 Mobile data -600.00 7,049.83 E-Channel 241013114913424854

13 Oct 2024 13 Oct 2024 Transfer to AMAKA JECINTA NNOKO -1,010.00 6,039.83 E-Channel 100004241013111421120580539853

13 Oct 2024 13 Oct 2024 Mobile data -600.00 5,439.83 E-Channel 241013114987093380

13 Oct 2024 13 Oct 2024 Transfer to CHINYERE FELICIA ASILONU -810.00 4,629.83 E-Channel 100004241013130259120585119140

13 Oct 2024 13 Oct 2024 Transfer to POS Transfer- BLESSED POS GLOBAL -2,110.00 2,519.83 E-Channel 100004241013140758120587548895

13 Oct 2024 13 Oct 2024 Transfer to AMAKA JECINTA NNOKO -1,010.00 1,509.83 E-Channel 100004241013153505120591476354

13 Oct 2024 13 Oct 2024 Transfer to POS Transfer - CHIBUISI ISAAC -1,410.00 99.83 E-Channel 100004241013174736120596790690

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) +2,000.00 2,099.83 E-Channel 241013145512696997

13 Oct 2024 13 Oct 2024 Transfer to CENT EMIRATE JB -2,000.00 99.83 E-Channel 241013185531229860

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) +51,000.00 51,099.83 E-Channel 241013145575326970

13 Oct 2024 13 Oct 2024 Transfer to AMAKA JECINTA NNOKO -51,010.00 89.83 E-Channel 100004241013200408120603231943

14 Oct 2024 14 Oct 2024 OWealth Interest +0.09 89.92 E-Channel 241014997Cr4qvWEEkJNUqPlKFzlbC

14 Oct 2024 14 Oct 2024 OWealth Deposit(AutoSave) +125,000.00 125,089.92 E-Channel 241014145800554434

14 Oct 2024 14 Oct 2024 Transfer to SETH HOTEL Reception -15,000.00 110,089.92 E-Channel 100004241014062247120608946975

14 Oct 2024 14 Oct 2024 Transfer to SETH HOTEL -50,000.00 60,089.92 E-Channel 100004241014063518120609088963

14 Oct 2024 14 Oct 2024 Transfer to POS Transfer-KENNETH OKANORO -800.00 59,289.92 E-Channel 100004241014065706120609388382

14 Oct 2024 14 Oct 2024 Transfer to CHARLES IFEANYI OBI -50,000.00 9,289.92 E-Channel 241014015845260031

14 Oct 2024 14 Oct 2024 Transfer to ISIOMA JOY UBOH -3,700.00 5,589.92 E-Channel 241014015994713887

14 Oct 2024 14 Oct 2024 OWealth Deposit(AutoSave) +70,000.00 75,589.92 E-Channel 241014146063823592

14 Oct 2024 14 Oct 2024 Transfer to CHARLES IFEANYI OBI -50,000.00 25,589.92 E-Channel 241014016101114500

14 Oct 2024 14 Oct 2024 Transfer to JUSTINA UCHEBUEZE -15,010.00 10,579.92 E-Channel 100004241014130334120625918543

14 Oct 2024 14 Oct 2024 Transfer to AMAKA JECINTA NNOKO -2,010.00 8,569.92 E-Channel 100004241014130655120625955823

14 Oct 2024 14 Oct 2024 Transfer to PATRICK ANIEKAN JOHN -4,010.00 4,559.92 E-Channel 100004241014130743120625964477

14 Oct 2024 14 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,110.00 3,449.92 E-Channel 100004241014130935120625985021

14 Oct 2024 14 Oct 2024 Transfer to AMAKA JECINTA NNOKO -3,010.00 439.92 E-Channel 100004241014145501120630253792

15 Oct 2024 15 Oct 2024 OWealth Interest +0.09 440.01 E-Channel 241015994DyU9lzrmPKr3iudA4unDS
15 Oct 2024 15 Oct 2024 Mobile data -350.00 90.01 E-Channel 241015117202591093

16 Oct 2024 16 Oct 2024 OWealth Interest +0.09 90.10 E-Channel 241016992vx9SzKCSKOxAQ6zIKmlx2

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) +500.00 590.10 E-Channel 241016149161479266

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) +1,000.00 1,590.10 E-Channel 241016149221597403

16 Oct 2024 16 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,200.00 390.10 E-Channel 100004241016200631120736721460

17 Oct 2024 17 Oct 2024 OWealth Deposit(AutoSave) +115,200.00 115,590.10 E-Channel 241017149396683707

17 Oct 2024 17 Oct 2024 OWealth Interest +0.09 115,590.19 E-Channel 241017992dXjMCAsAPs9ZMaQBRRHca

17 Oct 2024 17 Oct 2024 Mobile data -500.00 115,090.19 E-Channel 241017119395453529

17 Oct 2024 17 Oct 2024 Transfer to CHIDERA FAVOUR UMEODINKA -60,000.00 55,090.19 E-Channel 241017019447563952

17 Oct 2024 17 Oct 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -1,500.00 53,590.19 E-Channel 100004241017061400120742619681

17 Oct 2024 17 Oct 2024 Transfer to AMARACHI ELIZABETH NNOKO -2,000.00 51,590.19 E-Channel 241017019557917474

17 Oct 2024 17 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -10,000.00 41,590.19 E-Channel 100004241017080202120746309873

17 Oct 2024 17 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,350.00 39,240.19 E-Channel 100004241017081606120746921641

17 Oct 2024 17 Oct 2024 Mobile data -500.00 38,740.19 E-Channel 241017119627616027

17 Oct 2024 17 Oct 2024 Mobile data -500.00 38,240.19 E-Channel 241017119684395098

17 Oct 2024 17 Oct 2024 Mobile data -800.00 37,440.19 E-Channel 241017119680362491

17 Oct 2024 17 Oct 2024 Transfer to ABDULLAHI BASHIRU YAWALE -5,300.00 32,140.19 E-Channel 241017019959039019

17 Oct 2024 17 Oct 2024 Transfer to ISIOMA JOY UBOH -18,700.00 13,440.19 E-Channel 241017019988150914

17 Oct 2024 17 Oct 2024 Transfer to ISIOMA JOY UBOH -3,000.00 10,440.19 E-Channel 241017019983672154

17 Oct 2024 17 Oct 2024 Transfer to PATRICK ANIEKAN JOHN -3,010.00 7,430.19 E-Channel 100004241017135244120762536541

17 Oct 2024 17 Oct 2024 Transfer to JUSTINA UCHEBUEZE -6,000.00 1,430.19 E-Channel 241017010084107104

17 Oct 2024 17 Oct 2024 Mobile data -600.00 830.19 E-Channel 241017110129690734

17 Oct 2024 17 Oct 2024 Mobile data -810.00 20.19 E-Channel 241017110225274961

18 Oct 2024 18 Oct 2024 OWealth Interest +0.09 20.28 E-Channel 241018993uazoh9TECVWU1TKMqVkwm

18 Oct 2024 18 Oct 2024 OWealth Deposit(AutoSave) +400.00 420.28 E-Channel 241018140887677663

18 Oct 2024 18 Oct 2024 Transfer to AMAKA JECINTA NNOKO -400.00 20.28 E-Channel 100004241018084442120795425634

18 Oct 2024 18 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,020.28 E-Channel 241018140930470605

18 Oct 2024 18 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,800.00 3,220.28 E-Channel 100004241018092029120795876735

19 Oct 2024 19 Oct 2024 OWealth Interest +0.09 3,220.37 E-Channel 241019995JRyuDTXpgTMA1bpjVpAoV

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) +2,000.00 5,220.37 E-Channel 241019142385226393

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) +2,000.00 7,220.37 E-Channel 241019142404799649

19 Oct 2024 19 Oct 2024 Transfer to POS Transfer- Fortune__0 -7,200.00 20.37 E-Channel 100004241019113501120850876410

20 Oct 2024 20 Oct 2024 OWealth Interest +0.09 20.46 E-Channel 241020995boPYzrkJ4AnEyv1ICzkcf

21 Oct 2024 21 Oct 2024 OWealth Interest +0.09 20.55 E-Channel 241021997c6KxPKiTkJY4A0qZlQxWG
21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) +500.00 520.55 E-Channel 241021144467028853

21 Oct 2024 21 Oct 2024 Mobile data -496.40 24.15 E-Channel 241021114465879217

21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,024.15 E-Channel 241021145130753707

21 Oct 2024 21 Oct 2024 Transfer to OBIENYI SALOME CHINYERE -1,000.00 4,024.15 E-Channel 100004241021145812120946207549

21 Oct 2024 21 Oct 2024 Transfer to DE MAX POS -1,000.00 3,024.15 E-Channel 100004241021145955120946613557

21 Oct 2024 21 Oct 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -1,000.00 2,024.15 E-Channel 241021015150337804

21 Oct 2024 21 Oct 2024 Transfer to ORI TECH VENTURES -1,000.00 1,024.15 E-Channel 100004241021181019120956598983

21 Oct 2024 21 Oct 2024 OWealth Deposit(AutoSave) +2,000.00 3,024.15 E-Channel 241021145516463243

22 Oct 2024 22 Oct 2024 OWealth Interest +0.09 3,024.24 E-Channel 2410229918XHQNIdWxHzoOJjclZLnu

22 Oct 2024 22 Oct 2024 Mobile data -500.00 2,524.24 E-Channel 241022116083734231

22 Oct 2024 22 Oct 2024 Transfer to VICTORIA JOHN -2,200.00 324.24 E-Channel 100004241022113649120982006755

22 Oct 2024 22 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -300.00 24.24 E-Channel 100004241022114422120982858591

23 Oct 2024 23 Oct 2024 OWealth Interest +0.09 24.33 E-Channel 241023996xmwNHHTbSOmV39M6lU19v

23 Oct 2024 23 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,024.33 E-Channel 241023147284887377

23 Oct 2024 23 Oct 2024 Transfer to PATRICK ANIEKAN JOHN -3,000.00 2,024.33 E-Channel 100004241023091838121020460934

23 Oct 2024 23 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,200.00 824.33 E-Channel 100004241023092038121020485488

23 Oct 2024 23 Oct 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -200.00 624.33 E-Channel 241023017480067848

23 Oct 2024 23 Oct 2024 Mobile data -600.00 24.33 E-Channel 241023118007041335

24 Oct 2024 24 Oct 2024 OWealth Interest +0.09 24.42 E-Channel 241024991JNBM5HtPFPVbwt0cSkyNC

24 Oct 2024 24 Oct 2024 OWealth Deposit(AutoSave) +800.00 824.42 E-Channel 241024149093707361

24 Oct 2024 24 Oct 2024 Mobile data -810.00 14.42 E-Channel 241024119104024279

25 Oct 2024 25 Oct 2024 OWealth Interest +0.09 14.51 E-Channel 24102599371i0v8OIX7b8OTyXFGph9

26 Oct 2024 26 Oct 2024 OWealth Interest +0.09 14.60 E-Channel 2410269958bMs9Ffpdf3YSCk8Ag0hm

27 Oct 2024 27 Oct 2024 OWealth Interest +0.09 14.69 E-Channel 241027992dhYvKglZ8EjOqwKVlZTij

27 Oct 2024 27 Oct 2024 OWealth Deposit(AutoSave) +1,726.20 1,740.89 E-Channel 241027143003365879

27 Oct 2024 27 Oct 2024 Transfer to MicheNell Enterprise -1,150.00 590.89 E-Channel 100004241027164241121225463764

27 Oct 2024 27 Oct 2024 Transfer to CHIGOZIE BOBO NNOKO -300.00 290.89 E-Channel 241027013036565270

27 Oct 2024 27 Oct 2024 OWealth Deposit(AutoSave) +2,100.00 2,390.89 E-Channel 241027143302372281

27 Oct 2024 27 Oct 2024 Transfer to Moxie Mayor global gadgets services -2,100.00 290.89 E-Channel 241027183318705176

28 Oct 2024 28 Oct 2024 OWealth Interest +0.09 290.98 E-Channel 241028996xWFeiKHvV8RPlYQBqVUGv

28 Oct 2024 28 Oct 2024 Airtime -290.00 0.98 E-Channel 241028103637048534

28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) +60,000.00 60,000.98 E-Channel 241028143838602168

28 Oct 2024 28 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,700.00 58,300.98 E-Channel 100004241028105122121253516214

28 Oct 2024 28 Oct 2024 Transfer to CHARLES IFEANYI OBI -50,000.00 8,300.98 E-Channel 241028013901210277
28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) +1,000.00 9,300.98 E-Channel 241028144034255793

28 Oct 2024 28 Oct 2024 Mobile data -1,000.00 8,300.98 E-Channel 241028114039386429

28 Oct 2024 28 Oct 2024 Transfer to VICTORIA JOHN -1,700.00 6,600.98 E-Channel 100004241028194146121281457748

28 Oct 2024 28 Oct 2024 Transfer to VICTORIA JOHN -500.00 6,100.98 E-Channel 100004241028194214121280461900

29 Oct 2024 29 Oct 2024 OWealth Interest +0.09 6,101.07 E-Channel 241029997TjOS18bmZWs0pQcq2WXut

29 Oct 2024 29 Oct 2024 OWealth Deposit(AutoSave) +30,000.00 36,101.07 E-Channel 241029144797080690

29 Oct 2024 29 Oct 2024 Transfer to PAUL EJIRO GAIUS -5,000.00 31,101.07 E-Channel 241029014799200601

29 Oct 2024 29 Oct 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,800.00 29,301.07 E-Channel 100004241029113931121303000867

29 Oct 2024 29 Oct 2024 Transfer to NIMOTA PEACE OLARIWAJU -3,000.00 26,301.07 E-Channel 100004241029114040121303907915

29 Oct 2024 29 Oct 2024 Transfer to POS Transfer-AITANU BELIEVE THOMAS -1,100.00 25,201.07 E-Channel 100004241029135041121310637395

29 Oct 2024 29 Oct 2024 Transfer to UGOCHUKWU FRANKLIN AMANAMBU -17,000.00 8,201.07 E-Channel 241029015454006038

29 Oct 2024 29 Oct 2024 Transfer to ERIC ONUN ETENG -3,000.00 5,201.07 E-Channel 241029015459803971

29 Oct 2024 29 Oct 2024 Transfer to Vonmat 6 -3,010.00 2,191.07 E-Channel 100004241029145601121314142369

29 Oct 2024 29 Oct 2024 Mobile data -500.00 1,691.07 E-Channel 241029115486359698

29 Oct 2024 29 Oct 2024 Mobile data -500.00 1,191.07 E-Channel 241029115699412257

30 Oct 2024 30 Oct 2024 OWealth Interest +0.40 1,191.47 E-Channel 241030996PjKUyieJGnGqCjX0UDHLC

30 Oct 2024 30 Oct 2024 Transfer to isi stores Enterprise -1,100.00 91.47 E-Channel 100004241030093206121347271928

30 Oct 2024 30 Oct 2024 Mobile data -65.30 26.17 E-Channel 241030117182464071

31 Oct 2024 31 Oct 2024 OWealth Interest +0.09 26.26 E-Channel 241031996EypPkrn2OP7fS00aQ3Udh

01 Nov 2024 01 Nov 2024 OWealth Interest +0.09 26.35 E-Channel 241101996kdoaknSbcAK0AVUP1RfK2

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) +1,000.00 1,026.35 E-Channel 241101148640745791

01 Nov 2024 01 Nov 2024 Transfer to EMMY SPOT -1,000.00 26.35 E-Channel 100004241101105834121455224716

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 2,026.35 E-Channel 241101149082089409

01 Nov 2024 01 Nov 2024 Mobile data -600.00 1,426.35 E-Channel 241101119108602076

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) +3,000.00 4,426.35 E-Channel 241101149108813786

01 Nov 2024 01 Nov 2024 Transfer to ANTHONY EKENE NWABUEZE -1,300.00 1,826.35 E-Channel 100004241101195957121486848519

02 Nov 2024 02 Nov 2024 OWealth Interest +0.09 3,126.44 E-Channel 2411029919NiKBd0EFpSUj1n7XvnR8

02 Nov 2024 02 Nov 2024 OWealth Deposit(AutoSave) +20,000.00 23,126.44 E-Channel 241102149761051160

02 Nov 2024 02 Nov 2024 Transfer to ESTHER CHINYERE WILSON -5,000.00 18,126.44 E-Channel 241102010100009112371512

02 Nov 2024 02 Nov 2024 Airtime -100.00 18,026.44 E-Channel 241102109784938808

02 Nov 2024 02 Nov 2024 Transfer to PRIMUS EZENWOKE JOE-CHRISTOPHER -4,000.00 14,026.44 E-Channel 241102010100009066367410

02 Nov 2024 02 Nov 2024 Transfer to POS Transfer- OKOCHA IFEANYI SAMUEL -1,000.00 13,026.44 E-Channel 100004241102153220121524140582

02 Nov 2024 02 Nov 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 11,026.44 E-Channel 100004241102155641121526277332

02 Nov 2024 02 Nov 2024 Transfer to nwabueze victor ogbolu -6,000.00 5,026.44 E-Channel 100004241102175507121533237043
03 Nov 2024 03 Nov 2024 OWealth Interest +1.07 5,027.51 E-Channel 241103992yraSvVocH2BeToDRwQ5mE

03 Nov 2024 03 Nov 2024 Airtime -200.00 4,827.51 E-Channel 241103100282142826

03 Nov 2024 03 Nov 2024 Transfer to Dickson 4 -4,800.00 27.51 E-Channel 100004241103080639121552193877

04 Nov 2024 04 Nov 2024 OWealth Interest +0.09 27.60 E-Channel 241104992qyWQdDxO3HuVm41caiZEN

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 2,027.60 E-Channel 241104141376279311

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) +500.00 2,527.60 E-Channel 241104141408894030

04 Nov 2024 04 Nov 2024 Airtime -500.00 2,027.60 E-Channel 241104101407826607

04 Nov 2024 04 Nov 2024 Transfer to POS Transfer- OMETA CHIDI NWANKWO -2,000.00 27.60 E-Channel 100004241104180611121630729354

05 Nov 2024 05 Nov 2024 OWealth Interest +0.09 27.69 E-Channel 241105992yC88dfY0NRPJTa6GLJumH

05 Nov 2024 05 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,027.69 E-Channel 241105142411855191

05 Nov 2024 05 Nov 2024 Transfer to nwabueze victor ogbolu -5,000.00 27.69 E-Channel 100004241105181305121682825432

06 Nov 2024 06 Nov 2024 OWealth Interest +0.09 27.78 E-Channel 241106994BfnZV7E4EB3JW1yKmXUCV

06 Nov 2024 06 Nov 2024 Airtime -1.00 26.78 E-Channel 241106102687247891

06 Nov 2024 06 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,026.78 E-Channel 241106143268157682

06 Nov 2024 06 Nov 2024 Transfer to ALMIRA POS -5,000.00 26.78 E-Channel 100004241106175219121733101162

07 Nov 2024 07 Nov 2024 OWealth Interest +0.09 26.87 E-Channel 241107993LcmKrN3RBVyDOGW4wUFCA

08 Nov 2024 08 Nov 2024 OWealth Interest +0.09 26.96 E-Channel 241108996meu5ckIib3SlCkJfzrhB8

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,026.96 E-Channel 241108144350384781

08 Nov 2024 08 Nov 2024 Transfer to nwabueze victor ogbolu -5,000.00 26.96 E-Channel 100004241108074759121801685304

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) +30,000.00 30,026.96 E-Channel 241108144592429325

08 Nov 2024 08 Nov 2024 Mobile data -600.00 29,426.96 E-Channel 241108114601242008

08 Nov 2024 08 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -10,000.00 19,426.96 E-Channel 100004241108152625121827896881

08 Nov 2024 08 Nov 2024 Transfer to ORI TECH VENTURES -3,100.00 16,326.96 E-Channel 100004241108152933121826414399

08 Nov 2024 08 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -1,310.00 15,016.96 E-Channel 100004241108173122121834117435

08 Nov 2024 08 Nov 2024 Transfer to ORI TECH VENTURES -2,110.00 12,906.96 E-Channel 100004241108175106121835713396

08 Nov 2024 08 Nov 2024 Transfer to VICTORIA JOHN -1,010.00 11,896.96 E-Channel 100004241108180419121836447237

09 Nov 2024 09 Nov 2024 OWealth Interest +0.09 11,897.05 E-Channel 241109995qluffF7WrnhuoHrNrTyLS

09 Nov 2024 09 Nov 2024 Mobile data -600.00 11,297.05 E-Channel 241109115035823192

09 Nov 2024 09 Nov 2024 Transfer to PRECIOUS AMARACHI IROEGBULAM -1,100.00 10,197.05 E-Channel 241109010100035977357269

09 Nov 2024 09 Nov 2024 Transfer to Anambra Kitchen 01 -1,100.00 9,097.05 E-Channel 100004241109113336121866631858

09 Nov 2024 09 Nov 2024 Betting -950.00 8,147.05 E-Channel 241109135355149172

09 Nov 2024 09 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 10,147.05 E-Channel 241109145410671547

09 Nov 2024 09 Nov 2024 Transfer to POS Transfer-HAPPINESS AWULIKA EBOYEM -2,000.00 8,147.05 E-Channel 100004241109170527121884396672

09 Nov 2024 09 Nov 2024 Transfer to ISIOMA JOY UBOH -3,800.00 4,347.05 E-Channel 241109010100038136757198
09 Nov 2024 09 Nov 2024 Transfer to VICTORIA JOHN -2,200.00 2,147.05 E-Channel 100004241109191943121892499074

10 Nov 2024 10 Nov 2024 OWealth Interest +0.73 2,147.78 E-Channel 24111099ndrD8p9XYxVGE1AsAfMxS

10 Nov 2024 10 Nov 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 147.78 E-Channel 100004241110133002121919054899

10 Nov 2024 10 Nov 2024 Mobile data -100.00 47.78 E-Channel 241110115978632818

11 Nov 2024 11 Nov 2024 OWealth Interest +0.09 47.87 E-Channel 241111995UteSsHJ3cyLa0YEqj8hXA

11 Nov 2024 11 Nov 2024 Airtime -39.50 8.37 E-Channel 241111106281966590

12 Nov 2024 12 Nov 2024 OWealth Interest +0.09 8.46 E-Channel 241112996JBhwKTi4BWP9ZPxQWgt59

13 Nov 2024 13 Nov 2024 OWealth Interest +0.09 8.55 E-Channel 241113997Cc6cp5LyFPxsgfUlhKJzt

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) +500.00 508.55 E-Channel 241113147529124138

13 Nov 2024 13 Nov 2024 Airtime -500.00 8.55 E-Channel 241113107529137542

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) +8,000.00 8,008.55 E-Channel 241113148148695085

14 Nov 2024 14 Nov 2024 OWealth Interest +0.09 8,008.64 E-Channel 241114996fIZOowwSVtxJRF7fJKvF5

14 Nov 2024 14 Nov 2024 Transfer to NNOKO AMAKA JECINTA -6,000.00 2,008.64 E-Channel 100004241114062039122098359435

14 Nov 2024 14 Nov 2024 Mobile data -600.00 1,408.64 E-Channel 241114110100059189288266

14 Nov 2024 14 Nov 2024 Transfer to Special Love Pos -1,400.00 8.64 E-Channel 100004241114071817122100710130

15 Nov 2024 15 Nov 2024 OWealth Interest +0.09 8.73 E-Channel 241115993VHiL951P6zfDar2ujtxQN

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 2,008.73 E-Channel 241115148684504085

15 Nov 2024 15 Nov 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 8.73 E-Channel 100004241115111454122165181653

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,008.73 E-Channel 241115148834292269

15 Nov 2024 15 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,500.00 2,508.73 E-Channel 100004241115190241122192814447

16 Nov 2024 16 Nov 2024 OWealth Interest +0.09 2,508.82 E-Channel 241116991kC6BwLReVOMTb6HrH8fRi

16 Nov 2024 16 Nov 2024 Transfer to DOVEN GLOBAL RESOURCES - Dickson -2,500.00 8.82 E-Channel 100004241116071525122206046083

16 Nov 2024 16 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,008.82 E-Channel 241116149093589726

16 Nov 2024 16 Nov 2024 Transfer to FESTUS PATRICK AVOGWAROH -1,500.00 3,508.82 E-Channel 241116010100078078100914

16 Nov 2024 16 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -300.00 3,208.82 E-Channel 100004241116111712122218710831

16 Nov 2024 16 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -2,000.00 1,208.82 E-Channel 100004241116125942122223567976

16 Nov 2024 16 Nov 2024 Transfer to ISIOMA AUGUSTINA ONYEBUCHI -410.00 798.82 E-Channel 100004241116135840122226671989

16 Nov 2024 16 Nov 2024 Transfer to NNOKO AMAKA JECINTA -790.00 8.82 E-Channel 100004241116153100122231026165

17 Nov 2024 17 Nov 2024 OWealth Interest +0.09 8.91 E-Channel 2411179967jMHbjUWRQ81T57ptwzwn

18 Nov 2024 18 Nov 2024 OWealth Interest +0.09 9.00 E-Channel 24111899Wcv3tjIZsAKB22Ka6jD5Q

18 Nov 2024 18 Nov 2024 OWealth Deposit(AutoSave) +10,000.00 10,009.00 E-Channel 241118149882795265

18 Nov 2024 18 Nov 2024 Transfer to ISIOMA JOY UBOH -2,500.00 7,509.00 E-Channel 241118010100096459708401

18 Nov 2024 18 Nov 2024 Transfer to nwabueze victor ogbolu -5,200.00 2,309.00 E-Channel 100004241118172854122333106945

18 Nov 2024 18 Nov 2024 Transfer to Esther Oil And Gas -1,000.00 1,309.00 E-Channel 100004241118174225122335260976
18 Nov 2024 18 Nov 2024 Mobile data -600.00 709.00 E-Channel 241118110100097544458890

19 Nov 2024 19 Nov 2024 OWealth Interest +0.09 709.09 E-Channel 241119991QtdfLLspRNSOe6t1UbjDm

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) +14,800.00 15,509.09 E-Channel 241119140178210038

19 Nov 2024 19 Nov 2024 Transfer to OGBAISI FAITH -15,400.00 109.09 E-Channel 100004241119103114122361652637

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) +140,000.00 140,109.09 E-Channel 241119140271214886

19 Nov 2024 19 Nov 2024 Transfer to CHARLES IFEANYI OBI -140,000.00 109.09 E-Channel 241119010100103688367850

20 Nov 2024 20 Nov 2024 OWealth Interest +0.09 109.18 E-Channel 241120996EHQgf9Z3APW4J50omsJBW

20 Nov 2024 20 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,109.18 E-Channel 241120140630177613

20 Nov 2024 20 Nov 2024 Mobile data -100.00 5,009.18 E-Channel 241120110100111676880226

21 Nov 2024 21 Nov 2024 OWealth Interest +0.09 5,009.27 E-Channel 241121992GrcpmsiizstuFGRtjoZoU

21 Nov 2024 21 Nov 2024 Transfer to OGONNA UGOEZE -5,000.00 9.27 E-Channel 100004241121081846122459698075

22 Nov 2024 22 Nov 2024 OWealth Interest +0.09 9.36 E-Channel 24112299645p9pThfYzkxf4kbfNdd3

23 Nov 2024 23 Nov 2024 OWealth Interest +0.09 9.45 E-Channel 241123993kf2dfP8kN8BtTfNMKSkMd

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +500.00 509.45 E-Channel 241123141917726428

23 Nov 2024 23 Nov 2024 Airtime -500.00 9.45 E-Channel 241123100100138990487593

24 Nov 2024 24 Nov 2024 OWealth Interest +0.09 9.54 E-Channel 241124997VD5drysWvXrzFp4b2LkzB

24 Nov 2024 24 Nov 2024 OWealth Deposit(AutoSave) +3,800.00 3,809.54 E-Channel 241124142042118827

24 Nov 2024 24 Nov 2024 Transfer to AMAKA JECINTA NNOKO -3,800.00 9.54 E-Channel 100004241124064623122613570248

24 Nov 2024 24 Nov 2024 OWealth Deposit(AutoSave) +10,000.00 10,009.54 E-Channel 241124142278389286

24 Nov 2024 24 Nov 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -10,000.00 9.54 E-Channel 100004241124185528122646690191

25 Nov 2024 25 Nov 2024 OWealth Interest +0.09 9.63 E-Channel 241125992rh1wkSYTPR7YEkoCQC1u5

25 Nov 2024 25 Nov 2024 OWealth Deposit(AutoSave) +83.00 92.63 E-Channel 241125142510088084

25 Nov 2024 25 Nov 2024 Mobile data -83.60 9.03 E-Channel 241125110100151583358994

26 Nov 2024 26 Nov 2024 OWealth Interest +0.09 9.12 E-Channel 241126996ncInuTWvEyVLT0v29zLDe

27 Nov 2024 27 Nov 2024 OWealth Interest +0.09 9.21 E-Channel 241127995YtM0wVW5Dn9T4fH0jgri3

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 5,009.21 E-Channel 241127143231813384

27 Nov 2024 27 Nov 2024 Transfer to AMAKA JECINTA NNOKO -5,000.00 9.21 E-Channel 100004241127083033122771825449

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 2,009.21 E-Channel 241127143252268266

27 Nov 2024 27 Nov 2024 Mobile data -600.00 1,409.21 E-Channel 241127110100167495172372

27 Nov 2024 27 Nov 2024 Transfer to ORI TECH VENTURES -1,400.00 9.21 E-Channel 100004241127094837122776924837

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +1,000.00 1,009.21 E-Channel 241127143337529471

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +1,000.00 2,009.21 E-Channel 241127143337588956

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +5,000.00 7,009.21 E-Channel 241127143519732247

27 Nov 2024 27 Nov 2024 Transfer to NNOKO AMAKA JECINTA -6,000.00 1,009.21 E-Channel 100004241127202611122815851781
27 Nov 2024 27 Nov 2024 Airtime -200.00 809.21 E-Channel 241127100100173896858706

27 Nov 2024 27 Nov 2024 OWealth Deposit(AutoSave) +1,000.00 1,809.21 E-Channel 241127143584245476

27 Nov 2024 27 Nov 2024 Transfer to POS Transfer-JUDE CHINEDU ONWOCHEI -1,100.00 709.21 E-Channel 100004241127234101122820103163

28 Nov 2024 28 Nov 2024 Transfer to ALI ABDU -600.00 109.21 E-Channel 241128010100174422646743

28 Nov 2024 28 Nov 2024 OWealth Interest +0.09 109.30 E-Channel 241128992jjzW7LBQlVC9rF9Tl94GL

28 Nov 2024 28 Nov 2024 Airtime -100.00 9.30 E-Channel 241128100100175149024227

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) +700.00 709.30 E-Channel 241128140200179855565015

28 Nov 2024 28 Nov 2024 Transfer to NO LIMIT STORE -700.00 9.30 E-Channel 100004241128142901122848438211

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) +7,200.00 7,209.30 E-Channel 241128140200180711980283

28 Nov 2024 28 Nov 2024 Transfer to OVO GLOBAL VENTURES -6,500.00 709.30 E-Channel 241128180100180908299506

28 Nov 2024 28 Nov 2024 Airtime -500.00 209.30 E-Channel 241128100100180826155722

28 Nov 2024 28 Nov 2024 Betting -200.00 9.30 E-Channel 241128130100182025745779

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) +16,000.00 16,009.30 E-Channel 241128140200182723962560

28 Nov 2024 28 Nov 2024 Transfer to NNOKO AMAKA JECINTA -10,000.00 6,009.30 E-Channel 100004241128181918122862614863

28 Nov 2024 28 Nov 2024 Betting -2,000.00 4,009.30 E-Channel 241128130100183003133277

28 Nov 2024 28 Nov 2024 Betting -1,000.00 3,009.30 E-Channel 241128130100182972665281

28 Nov 2024 28 Nov 2024 Mobile data -600.00 2,409.30 E-Channel 241128110100184696678618

28 Nov 2024 28 Nov 2024 OWealth Deposit(AutoSave) +15,000.00 17,409.30 E-Channel 241128140200185479218692

28 Nov 2024 28 Nov 2024 Transfer to UJUNWA JOY CHUKWU -15,000.00 2,409.30 E-Channel 241128010100185521065418

29 Nov 2024 29 Nov 2024 OWealth Interest +0.09 2,409.39 E-Channel 241129991BtgQLssTY0q3vtjeKXbN7

29 Nov 2024 29 Nov 2024 Transfer to NNOKO AMAKA JECINTA -2,400.00 9.39 E-Channel 100004241129102616122890170302

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 2,009.39 E-Channel 241129140200190898067529

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) +1,300.00 3,309.39 E-Channel 241129140200190948641302

29 Nov 2024 29 Nov 2024 Transfer to NO LIMIT STORE -1,500.00 1,809.39 E-Channel 100004241129132306122899512974

29 Nov 2024 29 Nov 2024 Transfer to NO LIMIT STORE -1,300.00 509.39 E-Channel 100004241129132904122900325281

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) +1,500.00 2,009.39 E-Channel 241129140200191057040513

29 Nov 2024 29 Nov 2024 Airtime -100.00 1,909.39 E-Channel 241129100100192403002257

29 Nov 2024 29 Nov 2024 Transfer to NNOKO AMAKA JECINTA -1,810.00 99.39 E-Channel 100004241129165110122912342163

29 Nov 2024 29 Nov 2024 OWealth Deposit(AutoSave) +1,500.00 1,599.39 E-Channel 241129140200193296180375

29 Nov 2024 29 Nov 2024 Transfer to NNOKO AMAKA JECINTA -1,510.00 89.39 E-Channel 100004241129165443122912632845

30 Nov 2024 30 Nov 2024 OWealth Interest +0.09 89.48 E-Channel 2411309974Xxu74mfkQo6GyKvCiGcL

30 Nov 2024 30 Nov 2024 OWealth Deposit(AutoSave) +6,000.00 6,089.48 E-Channel 241130140200202804823602

30 Nov 2024 30 Nov 2024 Transfer to NNOKO AMAKA JECINTA -4,000.00 2,089.48 E-Channel 100004241130134902122960333873

30 Nov 2024 30 Nov 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 89.48 E-Channel 100004241130185032122980243239
01 Dec 2024 01 Dec 2024 OWealth Interest +0.09 89.57 E-Channel 24120199kownJcUNb4S6kNoaTXwZn

01 Dec 2024 01 Dec 2024 Airtime -50.00 39.57 E-Channel 241201100100215425995730

02 Dec 2024 02 Dec 2024 OWealth Interest +0.09 39.66 E-Channel 24120299103SDPZuqiM308CqDxxpe9

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) +1,500.00 1,539.66 E-Channel 241202140200222216756748

02 Dec 2024 02 Dec 2024 Transfer to Hopefully Bliss 2 -1,500.00 39.66 E-Channel 100004241202083806123048269556

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) +15,000.00 15,039.66 E-Channel 241202140200225214820279

02 Dec 2024 02 Dec 2024 Transfer to AMAKA JECINTA NNOKO -14,000.00 1,039.66 E-Channel 100004241202124547123063557311

02 Dec 2024 02 Dec 2024 Mobile data -600.00 439.66 E-Channel 241202110100225242632673

02 Dec 2024 02 Dec 2024 Transfer to ISIOMA JOY UBOH -400.00 39.66 E-Channel 241202010100228615839912

03 Dec 2024 03 Dec 2024 OWealth Interest +0.09 39.75 E-Channel 241203991lkZDBRY9mkOzJcAGSoRZV

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) +19,950.00 19,989.75 E-Channel 241203140200235944533945

03 Dec 2024 03 Dec 2024 Airtime -100.00 19,889.75 E-Channel 241203100100240167159369

03 Dec 2024 03 Dec 2024 Airtime -100.00 19,789.75 E-Channel 241203100100240851742427

03 Dec 2024 03 Dec 2024 Transfer to NNOKO AMAKA JECINTA -10,000.00 9,789.75 E-Channel 100004241203173150123139423446

03 Dec 2024 03 Dec 2024 Transfer to PINNACLE CASTLE HOTEL 55 -2,300.00 7,489.75 E-Channel 100004241203193833123148237364

03 Dec 2024 03 Dec 2024 Transfer to HAJIYA SADIYA POS ENTERPRISE - Shafii Salihu -1,400.00 6,089.75 E-Channel 100004241203232518123156814314

04 Dec 2024 04 Dec 2024 Transfer to CHINEMEREM PASCAL IFEDIATU -2,500.00 3,589.75 E-Channel 241204010100245078208326

04 Dec 2024 04 Dec 2024 OWealth Interest +0.09 3,589.84 E-Channel 241204992KXAeokgG0vNamrxZf7uZj

04 Dec 2024 04 Dec 2024 Transfer to FULLBLISS HOTEL AND SUITE L.T.D -600.00 2,989.84 E-Channel 100004241204071636123161360235

04 Dec 2024 04 Dec 2024 Transfer to MARYANN NKECHI ONUORAH -2,100.00 889.84 E-Channel 241204010100247542685756

04 Dec 2024 04 Dec 2024 Transfer to FAVOUR EHIGIATOR -600.00 289.84 E-Channel 100004241204114012123176956200

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) +3,000.00 3,289.84 E-Channel 241204140200252217229572

04 Dec 2024 04 Dec 2024 Transfer to NNOKO AMAKA JECINTA -3,010.00 279.84 E-Channel 100004241204160222123191306349

04 Dec 2024 04 Dec 2024 Airtime -100.00 179.84 E-Channel 241204100100254152352807

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) +1,500.00 1,679.84 E-Channel 241204140200255625373376

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 2,679.84 E-Channel 241204140200255809358298

04 Dec 2024 04 Dec 2024 Transfer to POS Transfer- DIKE JUDE OKECHUKWU -1,410.00 1,269.84 E-Channel 100004241204192948123208499408

04 Dec 2024 04 Dec 2024 Betting -1,000.00 269.84 E-Channel 241204130100256584041928

04 Dec 2024 04 Dec 2024 OWealth Deposit(AutoSave) +4,000.00 4,269.84 E-Channel 241204140200256991521222

04 Dec 2024 04 Dec 2024 Transfer to M-B Unity Supermarket - M-B Unity Supermarket 1 -3,010.00 1,259.84 E-Channel 100004241204224243123215265393

05 Dec 2024 05 Dec 2024 OWealth Interest +0.09 1,259.93 E-Channel 241205992LKwjHp2aanigw28TsyZus

05 Dec 2024 05 Dec 2024 Airtime -500.00 759.93 E-Channel 241205100100260130159033

05 Dec 2024 05 Dec 2024 Airtime -200.00 559.93 E-Channel 241205100100261114487551

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) +3,100.00 3,659.93 E-Channel 241205140200263513009943
05 Dec 2024 05 Dec 2024 Transfer to Dumebi Rita -3,600.00 59.93 E-Channel 100004241205121106123241517384

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,059.93 E-Channel 241205140200269275350820

05 Dec 2024 05 Dec 2024 Transfer to OKIEMUTE MAUREEN EFIOBOGARA -2,000.00 59.93 E-Channel 100004241205185943123268531488

06 Dec 2024 06 Dec 2024 OWealth Interest +0.09 60.02 E-Channel 241206996mi2QhkbH0IBF4uqxPG5yW

06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,060.02 E-Channel 241206140200273680629918

06 Dec 2024 06 Dec 2024 Transfer to Hopefully Bliss 2 -2,000.00 60.02 E-Channel 100004241206072652123285324995

06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) +5,000.00 5,060.02 E-Channel 241206140200279677029624

06 Dec 2024 06 Dec 2024 Transfer to NNOKO AMAKA JECINTA -4,000.00 1,060.02 E-Channel 100004241206152038123315762357

06 Dec 2024 06 Dec 2024 Mobile data -600.00 460.02 E-Channel 241206110100285528125022

07 Dec 2024 07 Dec 2024 OWealth Interest +0.09 460.11 E-Channel 241207991C8kHSIBqGOOLcW8TCRWkG

07 Dec 2024 07 Dec 2024 OWealth Deposit(AutoSave) +79,950.00 80,410.11 E-Channel 241207140200292136251436

07 Dec 2024 07 Dec 2024 Transfer to FRANCIS ARINZE OWHORELU -72,000.00 8,410.11 E-Channel 100004241207125223123364145668

07 Dec 2024 07 Dec 2024 Betting -5,000.00 3,410.11 E-Channel 241207130100292189117802

07 Dec 2024 07 Dec 2024 Betting -400.00 3,010.11 E-Channel 241207130100292429490212

07 Dec 2024 07 Dec 2024 Transfer to NNOKO AMAKA JECINTA -3,000.00 10.11 E-Channel 100004241207131133123366641438

07 Dec 2024 07 Dec 2024 OWealth Deposit(AutoSave) +3,000.00 3,010.11 E-Channel 241207140200296131417352

07 Dec 2024 07 Dec 2024 Transfer to Believe fashion world -3,000.00 10.11 E-Channel 100004241207175449123383587293

08 Dec 2024 08 Dec 2024 OWealth Interest +0.09 10.20 E-Channel 241208994LCyxZgPxuQVQsZ9EWnjxX

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) +21,840.00 21,850.20 E-Channel 241208140200308391792552

08 Dec 2024 08 Dec 2024 Airtime -100.00 21,750.20 E-Channel 241208100100309272581492

08 Dec 2024 08 Dec 2024 Transfer to OGECHUKWU PROMISE CHIDOZIE -3,010.00 18,740.20 E-Channel 100004241208183705123434673885

08 Dec 2024 08 Dec 2024 Transfer to The Rodinia Restaurant (Monarch) -4,310.00 14,430.20 E-Channel 100004241208183913123434192545

08 Dec 2024 08 Dec 2024 Transfer to ELIJAH CHIDERA EZE -2,000.00 12,430.20 E-Channel 241208010100309539208558

08 Dec 2024 08 Dec 2024 Betting -1,000.00 11,430.20 E-Channel 241208130100311225042652

08 Dec 2024 08 Dec 2024 Transfer to ifebuche anthonia odoh -2,310.00 9,120.20 E-Channel 100004241208204028123442186452

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 11,120.20 E-Channel 241208140200311044094202

08 Dec 2024 08 Dec 2024 Transfer to HOME CARE SUPERMARKET ENTERPRISE -1,510.00 9,610.20 E-Channel 100004241208210429123441075491

09 Dec 2024 09 Dec 2024 OWealth Interest +0.09 9,610.29 E-Channel 24120999hX4ZjEPsg3C8DW84z7xNa

09 Dec 2024 09 Dec 2024 Transfer to James EZEANYIWARA Obodoechi -2,500.00 7,110.29 E-Channel 241209010100312712786155

09 Dec 2024 09 Dec 2024 Mobile data -100.00 7,010.29 E-Channel 241209110100317136491995

09 Dec 2024 09 Dec 2024 Airtime -100.00 6,910.29 E-Channel 241209100100317608277659

09 Dec 2024 09 Dec 2024 Transfer to GIFT PRECIOUS IKENNA -2,200.00 4,710.29 E-Channel 100004241209122924123466909676

09 Dec 2024 09 Dec 2024 Transfer to Shan A -4,150.00 560.29 E-Channel 100004241209123416123467365570

09 Dec 2024 09 Dec 2024 Airtime -500.00 60.29 E-Channel 241209100100318397770130

09 Dec 2024 09 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,060.29 E-Channel 241209140200325157837308

10 Dec 2024 10 Dec 2024 OWealth Interest +0.09 2,060.38 E-Channel 241210991qyotc78eHouUoHGieMNEC

10 Dec 2024 10 Dec 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 60.38 E-Channel 100004241210082356123508819259

10 Dec 2024 10 Dec 2024 Betting -46.00 14.38 E-Channel 241210130100338407078680

11 Dec 2024 11 Dec 2024 OWealth Interest +0.09 14.47 E-Channel 24121199ZdIqsNcmTPzn3HgnHis5b

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) +9,950.00 9,964.47 E-Channel 241211140200345518605859

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 10,964.47 E-Channel 241211140200345739179789

11 Dec 2024 11 Dec 2024 Transfer to The Rodinia Restaurant (Monarch) -10,600.00 364.47 E-Channel 100004241211114731123578114795

11 Dec 2024 11 Dec 2024 Betting -50.00 314.47 E-Channel 241211130100346006167469

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,314.47 E-Channel 241211140200348045082883

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 3,314.47 E-Channel 241211140200347914377529

11 Dec 2024 11 Dec 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 2,314.47 E-Channel 241211010100348300499407

11 Dec 2024 11 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 3,314.47 E-Channel 241211140200348788617012

11 Dec 2024 11 Dec 2024 Airtime -100.00 3,214.47 E-Channel 241211100100348954664069

11 Dec 2024 11 Dec 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -3,000.00 214.47 E-Channel 241211010100349543129604

11 Dec 2024 11 Dec 2024 Betting -200.00 14.47 E-Channel 241211130100353273304851

12 Dec 2024 12 Dec 2024 OWealth Interest +0.09 14.56 E-Channel 241212994XDAlMA6CXXmPlXmeA6JIf

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +4,000.00 4,014.56 E-Channel 241212140200355846224811

12 Dec 2024 12 Dec 2024 Airtime -200.00 3,814.56 E-Channel 241212100100356523128091

12 Dec 2024 12 Dec 2024 Transfer to NNOKO AMAKA JECINTA -3,800.00 14.56 E-Channel 100004241212074730123620690027

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,014.56 E-Channel 241212140200361591590929

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 4,014.56 E-Channel 241212140200361575495780

12 Dec 2024 12 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -3,650.00 364.56 E-Channel 241212010100361604159879

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,364.56 E-Channel 241212140200361735618466

12 Dec 2024 12 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -2,000.00 364.56 E-Channel 241212010100363401879871

12 Dec 2024 12 Dec 2024 Betting -350.00 14.56 E-Channel 241212130100365186035930

13 Dec 2024 13 Dec 2024 OWealth Interest +0.09 14.65 E-Channel 241213995FHgtC9A6Zlwvt4gATkSa6

13 Dec 2024 13 Dec 2024 OWealth Deposit(AutoSave) +199,550.00 199,564.65 E-Channel 241213140200381852128636

13 Dec 2024 13 Dec 2024 Transfer to LOTUS SUPERMARKET -1,550.00 198,014.65 E-Channel 100004241213214131123727901529

13 Dec 2024 13 Dec 2024 Transfer to EMMANUEL AFAM OSEMENE -1,510.00 196,504.65 E-Channel 100004241213214543123728176617

13 Dec 2024 13 Dec 2024 Transfer to RITA GAGA BUSINESS -3,000.00 193,504.65 E-Channel 241213180100382707897297

13 Dec 2024 13 Dec 2024 Transfer to Joy Ebube owned by JOY AKPAPUNAN -20,000.00 173,504.65 E-Channel 100004241213232850123729804996

13 Dec 2024 13 Dec 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -150,000.00 23,504.65 E-Channel 100004241213235328123730372077

14 Dec 2024 14 Dec 2024 Transfer to NWANKWO IFEANYI CHUKWUNWEJI -2,200.00 21,304.65 E-Channel 100004241214002952123730492505
14 Dec 2024 14 Dec 2024 OWealth Interest +0.09 21,304.74 E-Channel 241214991ipw9sUj6IA3SgYj9yxI4y

14 Dec 2024 14 Dec 2024 Transfer to NEL SPRING GARDEN & SUITES-1 -3,010.00 18,294.74 E-Channel 100004241214085237123740249701

14 Dec 2024 14 Dec 2024 Transfer to NEL SPRING GARDEN & SUITES-1 -2,510.00 15,784.74 E-Channel 100004241214103054123746164899

14 Dec 2024 14 Dec 2024 Transfer to FAITH ISAAC -15,000.00 784.74 E-Channel 241214010100387293804870

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 1,784.74 E-Channel 241214140200387818566040

14 Dec 2024 14 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -1,000.00 784.74 E-Channel 241214010100388180755623

14 Dec 2024 14 Dec 2024 Airtime -200.00 584.74 E-Channel 241214100100392373914739

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) +4,940.00 5,524.74 E-Channel 241214140200394103778038

15 Dec 2024 15 Dec 2024 OWealth Interest +0.19 5,524.93 E-Channel 241215996P8yoBwmZV5VozWjsCrhRz

15 Dec 2024 15 Dec 2024 Betting -1,000.00 4,524.93 E-Channel 241215130100397188498349

15 Dec 2024 15 Dec 2024 Betting -2,000.00 2,524.93 E-Channel 241215130100397235961445

15 Dec 2024 15 Dec 2024 Transfer to JUSTINA UCHEBUEZE -1,000.00 1,524.93 E-Channel 241215010100400968878573

15 Dec 2024 15 Dec 2024 Mobile data -500.00 1,024.93 E-Channel 241215110100403765726164

15 Dec 2024 15 Dec 2024 Mobile data -800.00 224.93 E-Channel 241215110100404473786747

15 Dec 2024 15 Dec 2024 OWealth Deposit(AutoSave) +29,950.00 30,174.93 E-Channel 241215140200404825862764

15 Dec 2024 15 Dec 2024 Transfer to NNOKO AMAKA JECINTA -15,000.00 15,174.93 E-Channel 100004241215164523123818261644

15 Dec 2024 15 Dec 2024 Transfer to C mart 1 -12,565.00 2,609.93 E-Channel 100004241215172913123819656847

15 Dec 2024 15 Dec 2024 Transfer to C mart 1 -300.00 2,309.93 E-Channel 100004241215173718123820499688

16 Dec 2024 16 Dec 2024 OWealth Interest +0.09 2,310.02 E-Channel 241216992XUAb1h9UuM2ZUI2Ns0nGP

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) +98,150.00 100,460.02 E-Channel 241216140200421945842601

17 Dec 2024 17 Dec 2024 OWealth Interest +0.79 100,460.81 E-Channel 241217993YqA4LALPauqPMIUqHEf1p

17 Dec 2024 17 Dec 2024 Airtime -100.00 100,360.81 E-Channel 241217100100425604762166

17 Dec 2024 17 Dec 2024 Transfer to NOKO CELINE NWAFOR -70,000.00 30,360.81 E-Channel 100004241217091209123905695759

17 Dec 2024 17 Dec 2024 Transfer to ABDULGANIYU ISAH -3,000.00 27,360.81 E-Channel 241217010100427689742505

17 Dec 2024 17 Dec 2024 Transfer to ABDULGANIYU ISAH -1,000.00 26,360.81 E-Channel 241217010100427691133315

17 Dec 2024 17 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -2,200.00 24,160.81 E-Channel 241217010100427567103321

17 Dec 2024 17 Dec 2024 Transfer to NNOKO AMAKA JECINTA -20,000.00 4,160.81 E-Channel 100004241217182808123941241965

17 Dec 2024 17 Dec 2024 Betting -2,000.00 2,160.81 E-Channel 241217130100433490051082

17 Dec 2024 17 Dec 2024 Betting -1,000.00 1,160.81 E-Channel 241217130100434101758965

17 Dec 2024 17 Dec 2024 Transfer to WISDOM EBUBECHUKWU ENWEREMUZO -1,000.00 160.81 E-Channel 241217010100434732922924

18 Dec 2024 18 Dec 2024 OWealth Interest +0.09 160.90 E-Channel 241218997NUBCAcs6uFScqrOlUC2vL

18 Dec 2024 18 Dec 2024 OWealth Deposit(AutoSave) +7,000.00 7,160.90 E-Channel 241218140200436753342190

18 Dec 2024 18 Dec 2024 Transfer to Christopher Okafor -2,400.00 4,760.90 E-Channel 100004241218024649123952231011

18 Dec 2024 18 Dec 2024 Mobile data -600.00 4,160.90 E-Channel 241218110100441500356328
18 Dec 2024 18 Dec 2024 Airtime -100.00 4,060.90 E-Channel 241218100100441500949419

18 Dec 2024 18 Dec 2024 Transfer to MOSHOOD OMOLAJA SHOWUNMI -3,500.00 560.90 E-Channel 241218010100441978943790

18 Dec 2024 18 Dec 2024 Betting -500.00 60.90 E-Channel 241218130100444772681447

18 Dec 2024 18 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 1,060.90 E-Channel 241218140200449658866000

19 Dec 2024 19 Dec 2024 OWealth Interest +0.09 1,060.99 E-Channel 2412199946An4Sb6tRNWmYdKbkGisz

19 Dec 2024 19 Dec 2024 Transfer to AYOKUNLE ABIODUN AKINDEJOYE -100.00 960.99 E-Channel 241219180100453835047568

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) +9,950.00 10,910.99 E-Channel 241219140200455251944185

19 Dec 2024 19 Dec 2024 Transfer to OYINDAMOLA BUSAYO OLATUNDE -10,300.00 610.99 E-Channel 241219010100455354747267

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) +14,950.00 15,560.99 E-Channel 241219140200455630391489

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) +11,950.00 27,510.99 E-Channel 241219140200455886637004

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) +400.00 27,910.99 E-Channel 241219140200456065665502

19 Dec 2024 19 Dec 2024 Transfer to Idowu Fijabi -27,900.00 10.99 E-Channel 100004241219122133124035076662

19 Dec 2024 19 Dec 2024 OWealth Deposit(AutoSave) +11,950.00 11,960.99 E-Channel 241219140200456130815337

19 Dec 2024 19 Dec 2024 Transfer to Idowu Fijabi -11,900.00 60.99 E-Channel 100004241219123528124034717023

20 Dec 2024 20 Dec 2024 OWealth Interest +0.09 61.08 E-Channel 241220996vvnvVNLqB44hBtQWtJwB

20 Dec 2024 20 Dec 2024 Airtime -50.00 11.08 E-Channel 241220100100466754067495

21 Dec 2024 21 Dec 2024 OWealth Interest +0.09 11.17 E-Channel 241221993xPv2xuHS9xA8qrAPRXBYY

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +46,950.00 46,961.17 E-Channel 241221140200481666069858

21 Dec 2024 21 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -46,950.00 11.17 E-Channel 241221010100481755155727

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 1,011.17 E-Channel 241221140200483540519882

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 3,011.17 E-Channel 241221140200485741831940

21 Dec 2024 21 Dec 2024 Betting -1,000.00 2,011.17 E-Channel 241221130100485752963396

21 Dec 2024 21 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -1,800.00 211.17 E-Channel 241221010100486114887476

21 Dec 2024 21 Dec 2024 Betting -200.00 11.17 E-Channel 241221130100487285432111

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,011.17 E-Channel 241221140200487308027906

21 Dec 2024 21 Dec 2024 Transfer to NNOKO AMAKA JECINTA -2,000.00 11.17 E-Channel 100004241221150845124162387505

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +49,950.00 49,961.17 E-Channel 241221140200491938176765

21 Dec 2024 21 Dec 2024 Betting -500.00 49,461.17 E-Channel 241221130100491960493825

21 Dec 2024 21 Dec 2024 Betting -1,000.00 48,461.17 E-Channel 241221130100491966988555

21 Dec 2024 21 Dec 2024 Betting -400.00 48,061.17 E-Channel 241221130100492097657672

21 Dec 2024 21 Dec 2024 Transfer to EMMANUEL CHIMAOBI UCHEBUEZE -45,000.00 3,061.17 E-Channel 100004241221201611124182853368

21 Dec 2024 21 Dec 2024 Betting -2,000.00 1,061.17 E-Channel 241221130100492143480674

21 Dec 2024 21 Dec 2024 Betting -1,000.00 61.17 E-Channel 241221130100492310477411

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +12,950.00 13,011.17 E-Channel 241221140200493707869129
22 Dec 2024 22 Dec 2024 OWealth Interest +0.09 13,011.26 E-Channel 241222991Z2OmV2blCQLIyYVGoND21

22 Dec 2024 22 Dec 2024 Transfer to UKOH JOY UZOAMAKA -13,000.00 11.26 E-Channel 100004241222013723124188781747

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) +400.00 411.26 E-Channel 241222140200496236956097

22 Dec 2024 22 Dec 2024 Betting -400.00 11.26 E-Channel 241222130100496450486428

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,011.26 E-Channel 241222140200496724540877

22 Dec 2024 22 Dec 2024 Transfer to Optihealth Nig Ltd -1,000.00 1,011.26 E-Channel 100004241222094456124198414764

22 Dec 2024 22 Dec 2024 Betting -1,000.00 11.26 E-Channel 241222130100499188895754

23 Dec 2024 23 Dec 2024 OWealth Interest +0.09 11.35 E-Channel 241223996ksVleV4wJloksNIahaZMj

23 Dec 2024 23 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,011.35 E-Channel 241223140200507061012134

23 Dec 2024 23 Dec 2024 Airtime -200.00 1,811.35 E-Channel 241223100100507068967699

23 Dec 2024 23 Dec 2024 Transfer to THEOPHILUS TIRORO FAMOUS -1,800.00 11.35 E-Channel 100004241223065023124239108076

23 Dec 2024 23 Dec 2024 OWealth Deposit(AutoSave) +30,000.00 30,011.35 E-Channel 241223140200519665832755

24 Dec 2024 24 Dec 2024 OWealth Interest +0.09 30,011.44 E-Channel 241224992EzCyPH8ML3njg74gYkPN3

24 Dec 2024 24 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -30,000.00 11.44 E-Channel 241224010100524252810715

25 Dec 2024 25 Dec 2024 OWealth Interest +0.09 11.53 E-Channel 241225991XGetJNhNoOdOdmW5Hxzp1

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +500.00 511.53 E-Channel 241225140200537963415408

25 Dec 2024 25 Dec 2024 Airtime -500.00 11.53 E-Channel 241225100100538601550784

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +6,000.00 6,011.53 E-Channel 241225140200546783890958

25 Dec 2024 25 Dec 2024 Transfer to Godwin Nwachukwu -1,000.00 5,011.53 E-Channel 100004241225191242124408816678

25 Dec 2024 25 Dec 2024 Transfer to POS Transfer-ENECHUKWU KATE CHIGOZIE -2,000.00 3,011.53 E-Channel 100004241225194440124409854069

25 Dec 2024 25 Dec 2024 Mobile data -600.00 2,411.53 E-Channel 241225110100549773102084

26 Dec 2024 26 Dec 2024 Betting -1,000.00 1,411.53 E-Channel 241226130100549874713855

26 Dec 2024 26 Dec 2024 Betting -400.00 1,011.53 E-Channel 241226130100549758783579

26 Dec 2024 26 Dec 2024 Betting -1,000.00 11.53 E-Channel 241226130100549939120367

26 Dec 2024 26 Dec 2024 OWealth Interest +0.09 11.62 E-Channel 24122699ceVRtqGgb9U1MQ3RytHH3

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) +7,600.00 7,611.62 E-Channel 241226140200561456757323

Transfer to Recreational Adult Vibing Event LTD - Recreational Adult

26 Dec 2024 26 Dec 2024 -7,500.00 111.62 E-Channel 100004241226210142124466005421
Vibing Event

27 Dec 2024 27 Dec 2024 OWealth Interest +0.09 111.71 E-Channel 241227997NdGf8pkstzD1R097yU5wH

27 Dec 2024 27 Dec 2024 Airtime -100.00 11.71 E-Channel 241227100100566174298532

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) +1,500.00 1,511.71 E-Channel 241227140200571436084643

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) +300.00 1,811.71 E-Channel 241227140200571414962851

27 Dec 2024 27 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -1,800.00 11.71 E-Channel 241227010100571509008524

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,011.71 E-Channel 241227140200573629670526

27 Dec 2024 27 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -900.00 1,111.71 E-Channel 241227010100573966503743
27 Dec 2024 27 Dec 2024 Betting -1,000.00 111.71 E-Channel 241227130100574360753531

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) +13,950.00 14,061.71 E-Channel 241227140200575257465638

27 Dec 2024 27 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -14,000.00 61.71 E-Channel 241227010100575284318011

28 Dec 2024 28 Dec 2024 OWealth Interest +0.09 61.80 E-Channel 241228994joCgJHuWIsHNfdu99bsBk

28 Dec 2024 28 Dec 2024 Airtime -50.00 11.80 E-Channel 241228100100579335279437

28 Dec 2024 28 Dec 2024 OWealth Deposit(AutoSave) +50.00 61.80 E-Channel 241228140200583252898275

28 Dec 2024 28 Dec 2024 Airtime -50.00 11.80 E-Channel 241228100100583472390766

28 Dec 2024 28 Dec 2024 OWealth Deposit(AutoSave) +2,900.00 2,911.80 E-Channel 241228140200584647623790

28 Dec 2024 28 Dec 2024 Transfer to POS Transfer-STEPHEN EMMANUEL -2,900.00 11.80 E-Channel 100004241228173149124561518685

29 Dec 2024 29 Dec 2024 OWealth Interest +0.09 11.89 E-Channel 241229991a4zeIMjkne22CH6SnnyEd

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +87,500.00 87,511.89 E-Channel 241229140200599101156809

29 Dec 2024 29 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -87,300.00 211.89 E-Channel 241229010100598994550068

29 Dec 2024 29 Dec 2024 Transfer to EMEKA SOMTO IFE -200.00 11.89 E-Channel 241229010100599135620207

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +5,000.00 5,011.89 E-Channel 241229140200599780197460

29 Dec 2024 29 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -5,000.00 11.89 E-Channel 241229010100599686563092

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +99,950.00 99,961.89 E-Channel 241229140200599844812961

30 Dec 2024 30 Dec 2024 OWealth Interest +0.09 99,961.98 E-Channel 241230994UBv8XD32xPO9fC91HfN2S

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) +53,900.00 153,861.98 E-Channel 241230140200602732086273

30 Dec 2024 30 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -150,000.00 3,861.98 E-Channel 241230010100602535210732

30 Dec 2024 30 Dec 2024 Transfer to Hopefully Bliss 2 -2,100.00 1,761.98 E-Channel 100004241230091119124631776937

30 Dec 2024 30 Dec 2024 Transfer to Hopefully Bliss 2 -1,100.00 661.98 E-Channel 100004241230091834124631338076

30 Dec 2024 30 Dec 2024 Mobile data -600.00 61.98 E-Channel 241230110100603607150222

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) +49,950.00 50,011.98 E-Channel 241230140200613558063373

31 Dec 2024 31 Dec 2024 OWealth Interest +0.09 50,012.07 E-Channel 241231995uGXXh2nn3ORvq7CN8j5jd

31 Dec 2024 31 Dec 2024 Transfer to CHIJIOKE PROMISE OKONTA -50,000.00 12.07 E-Channel 241231010100617331034553

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +1,500.00 1,512.07 E-Channel 241231140200617435836707

31 Dec 2024 31 Dec 2024 Transfer to Hopefully Bliss 2 -1,500.00 12.07 E-Channel 100004241231094219124689661051

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +9,950.00 9,962.07 E-Channel 241231140200621977736201

31 Dec 2024 31 Dec 2024 Transfer to NNOKO AMAKA JECINTA -4,000.00 5,962.07 E-Channel 100004241231144945124711253490

31 Dec 2024 31 Dec 2024 Transfer to Blessing Global POS -2,100.00 3,862.07 E-Channel 100004241231155608124715037090

31 Dec 2024 31 Dec 2024 Airtime -100.00 3,762.07 E-Channel 241231100100623116848845

31 Dec 2024 31 Dec 2024 Transfer to JOHN BEST COMMUNICATION -1,110.00 2,652.07 E-Channel 100004241231163318124718297313

31 Dec 2024 31 Dec 2024 Transfer to CHINWE JULIET EZEUCHEGBU -900.00 1,752.07 E-Channel 241231010100624135621367

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +4,500.00 6,252.07 E-Channel 241231140200625287588447
31 Dec 2024 31 Dec 2024 Transfer to ABUBAKAR HAMMANTUKUR -1,710.00 4,542.07 E-Channel 100004241231182130124726111533

31 Dec 2024 31 Dec 2024 Transfer to DAHIRU ABUBAKAR -1,000.00 3,542.07 E-Channel 241231010100625403122146

31 Dec 2024 31 Dec 2024 Betting -500.00 3,042.07 E-Channel 241231130100625875189810

31 Dec 2024 31 Dec 2024 Transfer to PRECIOUS MARGRET NYONG -3,010.00 32.07 E-Channel 100004241231200219124732688897

31 Dec 2024 31 Dec 2024 Airtime -9.50 22.57 E-Channel 241231100100628639918447

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +5,000.00 5,022.57 E-Channel 241231140200629120448567

31 Dec 2024 31 Dec 2024 Transfer to ONOVO PROVISION SHOP - 3 -5,010.00 12.57 E-Channel 100004241231224420124740478463

01 Jan 2025 01 Jan 2025 OWealth Interest +0.09 12.66 E-Channel 250101993JCWU2xg3VW600wVy7sa4H

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) +1,500.00 1,512.66 E-Channel 250101140200633542808086

01 Jan 2025 01 Jan 2025 Transfer to POS Transfer- DIKE JUDE OKECHUKWU -1,500.00 12.66 E-Channel 250101020100633417341672

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) +3,000.00 3,012.66 E-Channel 250101140200638099199357

01 Jan 2025 01 Jan 2025 Transfer to Praise POS -3,000.00 12.66 E-Channel 250101020100638182980254

02 Jan 2025 02 Jan 2025 OWealth Interest +0.09 12.75 E-Channel 250102995MQLIiwiuoPtO6Xd28tHsj

02 Jan 2025 02 Jan 2025 OWealth Deposit(from SafeBox) +50.00 62.75 E-Channel 25010299U0GIAQUYOqNB4CFuU9GAk

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) +44.00 106.75 E-Channel 250102140200642670299070

02 Jan 2025 02 Jan 2025 Mobile data -100.00 6.75 E-Channel 250102110100648459572884

03 Jan 2025 03 Jan 2025 OWealth Interest +0.09 6.84 E-Channel 250103993EMymgpuBDa9wYmjlpVJyJ

04 Jan 2025 04 Jan 2025 OWealth Interest +0.09 6.93 E-Channel 250104994rh6k5ksAbPpyTZtKSQ7z2

05 Jan 2025