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Chidera Emmanuel Ugbala - 8074036039 - 20250311110306

The account statement for Chidera Emmanuel Ugbala shows a current balance of ₦0.87, with total credits of ₦487,830.58 and total debits of ₦488,433.86. The OWealth balance has an opening balance of ₦1,015.06 and a closing balance of ₦411.78, with various transactions including deposits and betting activities. The statement covers transactions from February 11, 2025, to March 11, 2025.
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0% found this document useful (0 votes)
58 views4 pages

Chidera Emmanuel Ugbala - 8074036039 - 20250311110306

The account statement for Chidera Emmanuel Ugbala shows a current balance of ₦0.87, with total credits of ₦487,830.58 and total debits of ₦488,433.86. The OWealth balance has an opening balance of ₦1,015.06 and a closing balance of ₦411.78, with various transactions including deposits and betting activities. The statement covers transactions from February 11, 2025, to March 11, 2025.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Statement

Account Name
CHIDERA EMMANUEL UGBALA

Address Current Balance Currency


Marcel Eze street, Mgbala Ukwu, Izzi, Ebonyi ₦0.87 Naira

Account Number Total Credit Total Debit


8074036039 ₦487,830.58 ₦488,433.86

Account Type Credit Count Debit Count


Wallet Account 48 42

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
₦0.00 ₦0.00 11 Mar 2025 11 Feb 2025 10 Mar 2025

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

16 Feb 2025 16 Feb 2025 Transfer from BENJAMIN CASMIR UDORIE +1,000.00 1,000.00 E-Channel 000014250216103622269205173134

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 250216140200283570437555

16 Feb 2025 16 Feb 2025 Transfer from Paystack +3,000.00 3,000.00 E-Channel 110006250216154455076526006501

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 250216140200288411112298

16 Feb 2025 16 Feb 2025 Transfer from Paystack +1,000.00 1,000.00 E-Channel 110006250216165101076530970801

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 250216140200289569835374

25 Feb 2025 25 Feb 2025 Transfer from GLOBAL FUND EBONYI STATE TUBERCULOSIS AND LEP +63,000.00 63,000.00 E-Channel 000010250225065700000000453633

25 Feb 2025 25 Feb 2025 Electronic Money Transfer Levy -50.00 62,950.00 E-Channel 250225140200418555674146

25 Feb 2025 25 Feb 2025 OWealth Deposit(AutoSave) -62,950.00 0.00 E-Channel 250225140200418207615226

25 Feb 2025 25 Feb 2025 Transfer from NNEKA PATIENCE RUFAI +140,000.00 140,000.00 E-Channel 100014250225085929261978677845

25 Feb 2025 25 Feb 2025 Electronic Money Transfer Levy -50.00 139,950.00 E-Channel 250225140200419010933329

26 Feb 2025 26 Feb 2025 Transfer from Opay Payment Gateway +1,000.00 140,950.00 E-Channel 250226010200432749388944

26 Feb 2025 26 Feb 2025 Transfer from Opay Payment Gateway +1,000.00 141,950.00 E-Channel 250226010200432780096575

26 Feb 2025 26 Feb 2025 OWealth Deposit(AutoSave) -141,950.00 0.00 E-Channel 250226140200447968454412

04 Mar 2025 04 Mar 2025 Transfer from XPRESS PAYMENTS +20,000.00 20,000.00 E-Channel 090201250304170353001038294548
04 Mar 2025 04 Mar 2025 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 250304140200538465359143

04 Mar 2025 04 Mar 2025 OWealth Deposit(AutoSave) -19,950.00 0.00 E-Channel 250304140200538272203999

10 Mar 2025 10 Mar 2025 Transfer from PETER CHIGOZIE SIMON +10,000.00 10,000.00 E-Channel 000004250310091903094538524914

10 Mar 2025 10 Mar 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250310140200626957696600

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 250310140200626922531159

10 Mar 2025 10 Mar 2025 Transfer from IKE DENNIS IFESINACHI +2,000.00 2,000.00 E-Channel 000016250310113817000143064979

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 250310140200629058886143

10 Mar 2025 10 Mar 2025 Transfer from EMMANUEL OWOICHO-ECHI ADEJOH +2,000.00 2,000.00 E-Channel 250310010100633897339212

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 250310140200633950773169

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦1,015.06 ₦411.78 11 Mar 2025 11 Feb 2025 10 Mar 2025

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

11 Feb 2025 11 Feb 2025 OWealth Interest +0.34 1,015.40 E-Channel 250211991p7GnWlKwjiG77nya1kUKr

12 Feb 2025 12 Feb 2025 OWealth Interest +0.34 1,015.74 E-Channel 25021299EwvI8HAqxDDFb4e5RRECL

13 Feb 2025 13 Feb 2025 OWealth Interest +0.34 1,016.08 E-Channel 250213995KzVvoh3AbKsqlKkVeWzwX

14 Feb 2025 14 Feb 2025 OWealth Interest +0.34 1,016.42 E-Channel 250214995i3sRFKjcy8omRkVHasz6j

15 Feb 2025 15 Feb 2025 OWealth Interest +0.34 1,016.76 E-Channel 250215993RnJAqZQTf63G0d9AfqFge

16 Feb 2025 16 Feb 2025 OWealth Interest +0.34 1,017.10 E-Channel 250216997b4K0rn5MMfj1ru5yaXtuU

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) +1,000.00 2,017.10 E-Channel 250216140200283570437555

16 Feb 2025 16 Feb 2025 Betting -950.00 1,067.10 E-Channel 250216130100284635838347

16 Feb 2025 16 Feb 2025 Betting -400.00 667.10 E-Channel 250216130100284464722417

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) +3,000.00 3,667.10 E-Channel 250216140200288411112298

16 Feb 2025 16 Feb 2025 OWealth Deposit(AutoSave) +1,000.00 4,667.10 E-Channel 250216140200289569835374

17 Feb 2025 17 Feb 2025 OWealth Interest +0.22 4,667.32 E-Channel 250217992G4j9Hak3KJVbjC3WLzbZE

17 Feb 2025 17 Feb 2025 Betting -850.00 3,817.32 E-Channel 250217130100301426571187

17 Feb 2025 17 Feb 2025 Betting -817.00 3,000.32 E-Channel 250217130100303230730372

17 Feb 2025 17 Feb 2025 Betting -1,000.00 2,000.32 E-Channel 250217130100303204559047

17 Feb 2025 17 Feb 2025 Betting -1,000.00 1,000.32 E-Channel 250217130100303268747368

18 Feb 2025 18 Feb 2025 OWealth Interest +0.34 1,000.66 E-Channel 250218995mSUpfiKbZxdRbCBaaqc7o

19 Feb 2025 19 Feb 2025 OWealth Interest +0.34 1,001.00 E-Channel 250219992nlCy6lRZE9JqipUPStaVW

20 Feb 2025 20 Feb 2025 OWealth Interest +0.34 1,001.34 E-Channel 250220993IFWHMpJWXSqh2UKfIPHSU

21 Feb 2025 21 Feb 2025 OWealth Interest +0.34 1,001.68 E-Channel 250221993DANx7NJSoKID1jCRFKN3z
21 Feb 2025 21 Feb 2025 Betting -1,000.00 1.68 E-Channel 250221130100365271835489

22 Feb 2025 22 Feb 2025 OWealth Interest +0.09 1.77 E-Channel 250222996f0mZp3SgHKlpfO0bVDsNS

23 Feb 2025 23 Feb 2025 OWealth Interest +0.09 1.86 E-Channel 250223997Ti5NvyQiB89rgOrgTyykx

24 Feb 2025 24 Feb 2025 OWealth Interest +0.09 1.95 E-Channel 250224992W1htG6Lac7YPWp1koR81f

25 Feb 2025 25 Feb 2025 OWealth Interest +0.09 2.04 E-Channel 250225995fg3N0Qe3NHgC5IG3tTFb7

25 Feb 2025 25 Feb 2025 OWealth Deposit(AutoSave) +62,950.00 62,952.04 E-Channel 250225140200418207615226

25 Feb 2025 25 Feb 2025 Betting -2,000.00 60,952.04 E-Channel 250225130100431005605717

26 Feb 2025 26 Feb 2025 OWealth Interest +0.09 60,952.13 E-Channel 250226992qGdUqMjaeacmHrHWs73kb

26 Feb 2025 26 Feb 2025 OWealth Deposit(AutoSave) +141,950.00 202,902.13 E-Channel 250226140200447968454412

26 Feb 2025 26 Feb 2025 Betting -62,000.00 140,902.13 E-Channel 250226130100448249082815

27 Feb 2025 27 Feb 2025 OWealth Interest +21.00 140,923.13 E-Channel 2502279910a79tepdBkozBBdHSroHc

27 Feb 2025 27 Feb 2025 Transfer to JEREMIAH CHUKWUMA NWAFOR -138,000.00 2,923.13 E-Channel 100004250227131236128006026750

28 Feb 2025 28 Feb 2025 OWealth Interest +0.99 2,924.12 E-Channel 250228995pYefK9XCUkBbMpvCAJ1HD

01 Mar 2025 01 Mar 2025 OWealth Interest +0.99 2,925.11 E-Channel 250301995hr5lMtxnHhLBkMeLaPqm2

02 Mar 2025 02 Mar 2025 OWealth Interest +0.99 2,926.10 E-Channel 250302996fzTde0kjmhEXRkQEaSYGO

03 Mar 2025 03 Mar 2025 OWealth Interest +1.00 2,927.10 E-Channel 250303997ZvszzUXUcf2c24JTNarf6

04 Mar 2025 04 Mar 2025 OWealth Interest +1.00 2,928.10 E-Channel 250304997ZQMnPjgWrRhr7rrZ4JRws

04 Mar 2025 04 Mar 2025 OWealth Deposit(AutoSave) +19,950.00 22,878.10 E-Channel 250304140200538272203999

04 Mar 2025 04 Mar 2025 Transfer to IBEH NGOZI PEACE -20,000.00 2,878.10 E-Channel 100004250304174403128336932639

04 Mar 2025 04 Mar 2025 Betting -800.00 2,078.10 E-Channel 250304130100539844429025

04 Mar 2025 04 Mar 2025 Transfer to ABLE -1,000.00 1,078.10 E-Channel 100004250304175837128339365058

04 Mar 2025 04 Mar 2025 Betting -500.00 578.10 E-Channel 250304130100541924934826

04 Mar 2025 04 Mar 2025 Airtime -78.00 500.10 E-Channel 250304100100541978585544

04 Mar 2025 04 Mar 2025 Betting -495.32 4.78 E-Channel 250304130100544413322805

05 Mar 2025 05 Mar 2025 OWealth Interest +0.09 4.87 E-Channel 250305996Bk324R5yc9Lk0zb0mbryF

06 Mar 2025 06 Mar 2025 OWealth Interest +0.09 4.96 E-Channel 250306997TAq7Sy2NX9icdLsenjE5K

07 Mar 2025 07 Mar 2025 OWealth Interest +0.09 5.05 E-Channel 250307995hGwRfiDDxVXi67tNSKQTm

08 Mar 2025 08 Mar 2025 OWealth Interest +0.09 5.14 E-Channel 250308997StK6HUtnHiap2elIsUh5m

09 Mar 2025 09 Mar 2025 OWealth Interest +0.09 5.23 E-Channel 250309993tHgsI3IaQjCaY4O40HWeY

10 Mar 2025 10 Mar 2025 OWealth Interest +0.09 5.32 E-Channel 25031099711PFXeHSolep0LlqKMROt

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) +9,950.00 9,955.32 E-Channel 250310140200626922531159

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) +2,000.00 11,955.32 E-Channel 250310140200629058886143

10 Mar 2025 10 Mar 2025 Transfer to gerald uchenna iheanacho -2,000.00 9,955.32 E-Channel 250310010100630321558451

10 Mar 2025 10 Mar 2025 Transfer to CHINEDU ANSELEM ODO -2,000.00 7,955.32 E-Channel 100004250310122625128681138098
10 Mar 2025 10 Mar 2025 Airtime -500.00 7,455.32 E-Channel 250310100100632541472091

10 Mar 2025 10 Mar 2025 Airtime -390.00 7,065.32 E-Channel 250310100100632582653978

10 Mar 2025 10 Mar 2025 Transfer to DANIEL NMESOMA OKAFOR -1,500.00 5,565.32 E-Channel 250310010100632586786397

10 Mar 2025 10 Mar 2025 Transfer to CHIDERA EMMANUEL UGBALA -4,000.00 1,565.32 E-Channel 100004250310151513128690236345

10 Mar 2025 10 Mar 2025 Betting -492.00 1,073.32 E-Channel 250310130100632724886126

10 Mar 2025 10 Mar 2025 OWealth Deposit(AutoSave) +2,000.00 3,073.32 E-Channel 250310140200633950773169

10 Mar 2025 10 Mar 2025 Airtime -500.00 2,573.32 E-Channel 250310100100639583027330

10 Mar 2025 10 Mar 2025 Airtime -63.00 2,510.32 E-Channel 250310100100639758688615

10 Mar 2025 10 Mar 2025 Betting -498.54 2,011.78 E-Channel 250310130100639811826858

10 Mar 2025 10 Mar 2025 Betting -1,000.00 1,011.78 E-Channel 250310130100639776139434

10 Mar 2025 10 Mar 2025 Airtime -500.00 511.78 E-Channel 250310100100640006686367

10 Mar 2025 10 Mar 2025 Airtime -100.00 411.78 E-Channel 250310100100639965838190

11 Mar 2025

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