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Joseph Joseph Akpan - 8124564091 - 20250613162425

The account statement for Joseph Joseph Akpan shows a current balance of ₦2.68 with a total credit of ₦2,733,599.71 and total debit of ₦3,127,205.85. The statement includes transaction details from February 1 to February 8, 2025, with multiple transfers and payments recorded. Notably, the account has a high debit count of 1388 compared to a credit count of 525.

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Josseph Truth001
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© © All Rights Reserved
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0% found this document useful (0 votes)
26 views77 pages

Joseph Joseph Akpan - 8124564091 - 20250613162425

The account statement for Joseph Joseph Akpan shows a current balance of ₦2.68 with a total credit of ₦2,733,599.71 and total debit of ₦3,127,205.85. The statement includes transaction details from February 1 to February 8, 2025, with multiple transfers and payments recorded. Notably, the account has a high debit count of 1388 compared to a credit count of 525.

Uploaded by

Josseph Truth001
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
JOSEPH JOSEPH AKPAN

Account Number Current Balance Currency


8124564091 ₦2.68 Naira

Account Type Total Credit Total Debit


Wallet Account ₦2,733,599.71 ₦3,127,205.85

Credit Count Debit Count


525 1388

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 13 Jun 2025 01 Feb 2025 12 Jun 2025

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

2025 Feb 01 10:55:


01 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.00 1,000.00 E-Channel 100033250201105556090055708281
56

2025 Feb 01 10:57:


01 Feb 2025 OPay Card Payment -1,000.00 0.00 POS 250201330100055689133547
25

2025 Feb 01 18:52:


01 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +2,000.00 2,000.00 E-Channel 100033250201185239090056537054
39

2025 Feb 01 19:05:


01 Feb 2025 OPay Card Payment -2,000.00 0.00 POS 250201330100063365443897
03

2025 Feb 02 15:37:


02 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +2,050.00 2,050.00 E-Channel 100033250202153723090057627727
24

2025 Feb 02 15:42:


02 Feb 2025 OPay Card Payment -2,000.00 50.00 POS 250202330100074271100737
30

2025 Feb 02 15:49:


02 Feb 2025 Airtime -50.00 0.00 E-Channel 250202100100074336537671
32

2025 Feb 03 18:41:


03 Feb 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +1,000.00 1,000.00 E-Channel 250203010100091842295507
08

2025 Feb 03 18:50:


03 Feb 2025 Transfer from KENNETH OFFIONG EPHRAIM +600.00 1,600.00 E-Channel 250203010100092090401389
41

2025 Feb 03 19:04:


03 Feb 2025 Transfer from PETER JAMES EZEKIEL +3,000.00 4,600.00 E-Channel 250203010100092248584097
23
2025 Feb 03 21:32:
03 Feb 2025 Auto-save to OWealth Balance -4,600.00 0.00 E-Channel 250203140200094788835871
44

2025 Feb 04 11:47: 0902672502041247298490036244


04 Feb 2025 Transfer from KINGSLEY AKANINYENE ETIM +92,000.00 92,000.00 E-Channel
30 54

2025 Feb 04 11:47:


04 Feb 2025 Electronic Money Transfer Levy -50.00 91,950.00 E-Channel 250204140200101303429186
35

2025 Feb 04 11:53:


04 Feb 2025 Transfer to EKPOUDOM AND SONS COMMERCIAL ENTERPRISE -65,000.00 26,950.00 E-Channel 100004250204115415126612116578
53

2025 Feb 04 11:54:


04 Feb 2025 Spend & Save Deposit -3,250.00 23,700.00 E-Channel 250204140200101318847371
16

2025 Feb 04 11:56:


04 Feb 2025 Transfer to eno andem ewa -1,000.00 22,700.00 E-Channel 100004250204115638126611888169
34

2025 Feb 04 11:56:


04 Feb 2025 Spend & Save Deposit -50.00 22,650.00 E-Channel 250204140200101419669694
39

2025 Feb 04 12:43:


04 Feb 2025 Airtime -500.00 22,150.00 E-Channel 250204100100102113059616
59

2025 Feb 04 12:44:


04 Feb 2025 Spend & Save Deposit -25.00 22,125.00 E-Channel 250204140200102038749450
05

2025 Feb 04 12:44:


04 Feb 2025 Transfer to DEBORAH AKPAN -500.00 21,625.00 E-Channel 100004250204124449126612527687
46

2025 Feb 04 12:44:


04 Feb 2025 Spend & Save Deposit -25.00 21,600.00 E-Channel 250204140200102164603288
50

2025 Feb 04 13:01:


04 Feb 2025 Transfer to EMECHIE MIRACLE OLUCHI -10,010.00 11,590.00 E-Channel 100004250204130105126612694341
00

2025 Feb 04 13:01:


04 Feb 2025 Spend & Save Deposit -500.00 11,090.00 E-Channel 250204140200102286059885
06

2025 Feb 04 13:05:


04 Feb 2025 Transfer to ETUKUDO ENO ISRAEL -1,510.00 9,580.00 E-Channel 100004250204130514126616682873
07

2025 Feb 04 13:05:


04 Feb 2025 Spend & Save Deposit -75.00 9,505.00 E-Channel 250204140200102416692384
15

2025 Feb 04 13:20:


04 Feb 2025 Transfer to joseph AJ Akpan -10,010.00 0.00 E-Channel 100004250204132058126615713032
30

2025 Feb 05 09:17:


05 Feb 2025 Transfer from KINGSLEY AKANINYENE ETIM +63,000.00 63,000.00 E-Channel 090267250205101754925003624454
55

2025 Feb 05 09:18:


05 Feb 2025 Electronic Money Transfer Levy -50.00 62,950.00 E-Channel 250205140200114421303484
01

2025 Feb 05 10:20:


05 Feb 2025 Transfer to eno andem ewa -3,000.00 59,950.00 E-Channel 100004250205102047126667684076
43

2025 Feb 05 10:20:


05 Feb 2025 Spend & Save Deposit -150.00 59,800.00 E-Channel 250205140200115294811372
48

2025 Feb 05 14:47:


05 Feb 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -7,000.00 52,800.00 E-Channel 250205010100119026745083
41

2025 Feb 05 14:47:


46 05 Feb 2025 Spend & Save Deposit -350.00 52,450.00 E-Channel 250205140200119026908710

2025 Feb 05 16:36:


05 Feb 2025 Transfer to joseph AJ Akpan -10,000.00 42,450.00 E-Channel 100004250205163630126690345838
24

2025 Feb 05 16:36:


05 Feb 2025 Spend & Save Deposit -500.00 41,950.00 E-Channel 250205140200120521078819
31

2025 Feb 05 16:37:


05 Feb 2025 Transfer to POS Transfer-UWANA OKON ARCHIBONG -3,100.00 38,850.00 E-Channel 100004250205163725126690606402
21

2025 Feb 05 16:37:


05 Feb 2025 Spend & Save Deposit -155.00 38,695.00 E-Channel 250205140200120490436801
26

2025 Feb 05 17:25:


05 Feb 2025 Transfer to DAVID SILAS OKOKON -32,000.00 6,695.00 E-Channel 250205010100121296033801
25

2025 Feb 05 17:25:


05 Feb 2025 Spend & Save Deposit -1,600.00 5,095.00 E-Channel 250205140200121341893559
29

2025 Feb 05 17:28:


05 Feb 2025 Transfer to NSIKAK FRIDAY ITA -3,000.00 2,095.00 E-Channel 250205010100121257706339
27

2025 Feb 05 17:28:


05 Feb 2025 Spend & Save Deposit -150.00 1,945.00 E-Channel 250205140200121257882940
30

2025 Feb 05 18:20:


05 Feb 2025 Transfer to eno andem ewa -1,110.00 835.00 E-Channel 100004250205182101126698515416
53

2025 Feb 05 18:21:


05 Feb 2025 Spend & Save Deposit -55.00 780.00 E-Channel 250205140200122134566698
09

2025 Feb 05 21:33:


05 Feb 2025 Auto-save to OWealth Balance -780.00 0.00 E-Channel 250205140200125478501549
11

2025 Feb 06 14:24:


06 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,300.00 1,300.00 E-Channel 100033250206142441984575136511
42

2025 Feb 06 14:26:


06 Feb 2025 Spend & Save Deposit -100.00 1,200.00 E-Channel 250206140200133595059005
29

2025 Feb 06 14:31:


06 Feb 2025 Airtime -183.90 1,016.10 E-Channel 250206100100133645911195
37

2025 Feb 06 14:31:


06 Feb 2025 Spend & Save Deposit -10.00 1,006.10 E-Channel 250206140200133814870275
47

2025 Feb 06 16:33:


06 Feb 2025 Transfer from ESTHER IHUOMA ALFRED +5,000.00 6,006.10 E-Channel 250206010100135334361921
23

2025 Feb 06 18:32:


06 Feb 2025 Transfer to MICHAEL JOSEPH AKPAN -1,100.00 4,906.10 E-Channel 250206010100137416476794
56

2025 Feb 06 18:33:


06 Feb 2025 Spend & Save Deposit -55.00 4,851.10 E-Channel 250206140200137496973511
02

2025 Feb 06 18:35:


06 Feb 2025 Transfer to IKWO OYO-ITA -800.00 4,051.10 E-Channel 100004250206183601126761575751
57

2025 Feb 06 18:36:


06 Feb 2025 Spend & Save Deposit -40.00 4,011.10 E-Channel 250206140200137555040633
08

2025 Feb 06 18:47:


06 Feb 2025 Transfer to MFY / PiggyVest-Dor -1,010.00 3,001.10 E-Channel 100004250206184718126761754468
12
2025 Feb 06 18:47: 06 Feb 2025 Spend & Save Deposit -50.00 2,951.10 E-Channel 250206140200137717532530

26

2025 Feb 06 19:10:


06 Feb 2025 Transfer to eno andem ewa -806.00 2,145.10 E-Channel 100004250206191056126764476756
47

2025 Feb 06 19:11:


06 Feb 2025 Spend & Save Deposit -40.00 2,105.10 E-Channel 250206140200138079067899
04

2025 Feb 06 19:36:


06 Feb 2025 Transfer to ABAM JUSTINA -1,010.00 1,095.10 E-Channel 100004250206193705126766218734
51

2025 Feb 06 19:37:


06 Feb 2025 Spend & Save Deposit -50.00 1,045.10 E-Channel 250206140200138457809676
13

2025 Feb 06 21:33:


06 Feb 2025 Auto-save to OWealth Balance -1,045.10 0.00 E-Channel 250206140200140291320890
06

2025 Feb 07 12:34:


07 Feb 2025 Transfer from ECHE UCHE UDUMA +1,000.00 1,000.00 E-Channel 000013250207133436000136803237
36

2025 Feb 07 12:39:


07 Feb 2025 Transfer to eno andem ewa -1,000.00 0.00 E-Channel 100004250207123955126798746842
46

2025 Feb 08 16:48:


08 Feb 2025 Transfer from OKON UBONG ENO +1,100.00 1,100.00 E-Channel 000016250208174835000035569284
41

2025 Feb 08 17:22:


08 Feb 2025 Transfer from JUSTINA EMMANUEL ARAKO +2,000.00 3,100.00 POS 250208170100166960441313
14

2025 Feb 08 17:31:


08 Feb 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -2,000.00 1,100.00 E-Channel 250208010100167031280042
51

2025 Feb 08 17:31:


08 Feb 2025 Spend & Save Deposit -100.00 1,000.00 E-Channel 250208140200166936681280
55

2025 Feb 08 19:45:


08 Feb 2025 Transfer from RICHARD JAMES EDET +10,000.00 11,000.00 E-Channel 250208010100169301002674
01

2025 Feb 08 19:45:


08 Feb 2025 Electronic Money Transfer Levy -50.00 10,950.00 E-Channel 250208140200169350482149
08

2025 Feb 08 21:26:


08 Feb 2025 Mobile Data -200.00 10,750.00 E-Channel 250208110100170906172924
25

2025 Feb 08 21:26:


08 Feb 2025 Spend & Save Deposit -10.00 10,740.00 E-Channel 250208140200171001469111
37

2025 Feb 08 21:32:


08 Feb 2025 Auto-save to OWealth Balance -10,740.00 0.00 E-Channel 250208140200170969699299
36

2025 Feb 09 07:41:


09 Feb 2025 Transfer from RICHARD JAMES EDET +5,000.00 5,000.00 E-Channel 250209010100173532218665
45

2025 Feb 09 14:51:


09 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +270.00 5,270.00 E-Channel 100033250209145059618518688809
00

2025 Feb 09 15:41:


09 Feb 2025 Transfer from KENNETH OFFIONG EPHRAIM +4,850.00 10,120.00 E-Channel 250209010100179480346857
08

2025 Feb 09 15:41:


09 Feb 2025 Transfer to NWAIGWE KELECHI EMMANUELLA -6,500.00 3,620.00 E-Channel 100004250209154159126928873286
56

2025 Feb 09 15:42:


09 Feb 2025 Spend & Save Deposit -325.00 3,295.00 E-Channel 250209140200179578654131
00
2025 Feb 09 15:46:
09 Feb 2025 Mobile Data -189.00 3,106.00 E-Channel 250209110100179441973108
08

2025 Feb 09 15:46:


09 Feb 2025 Spend & Save Deposit -10.00 3,096.00 E-Channel 250209140200179588248683
27

2025 Feb 09 15:48:


09 Feb 2025 Transfer to eno andem ewa -500.00 2,596.00 E-Channel 100004250209154838126929181560
34

2025 Feb 09 15:48:


09 Feb 2025 Spend & Save Deposit -25.00 2,571.00 E-Channel 250209140200179398973520
40

2025 Feb 09 18:43:


09 Feb 2025 Airtime -200.00 2,371.00 E-Channel 250209100100181913911665
02

2025 Feb 09 18:43:


09 Feb 2025 Spend & Save Deposit -10.00 2,361.00 E-Channel 250209140200181964784869
38

2025 Feb 09 20:27:


09 Feb 2025 Spend & Save Deposit -180.00 2,181.00 E-Channel 250209140200183627147140
12

2025 Feb 09 21:28:


09 Feb 2025 Auto-save to OWealth Balance -2,181.00 0.00 E-Channel 250209140200184522263359
56

2025 Feb 09 22:20:


09 Feb 2025 Transfer from NSIKAK FRIDAY ITA +2,000.00 2,000.00 E-Channel 250209010100184884757834
07

2025 Feb 10 13:18:


10 Feb 2025 Transfer from OKON ENOH +4,100.00 6,100.00 E-Channel 250210010100191866949351
53

2025 Feb 10 13:28:


10 Feb 2025 Transfer to POS Transfer-egbe RADEMENE james -1,600.00 4,500.00 E-Channel 100004250210132848126978433875
44

2025 Feb 10 13:28:


10 Feb 2025 Spend & Save Deposit -80.00 4,420.00 E-Channel 250210140200191937460707
50

2025 Feb 10 13:54:


10 Feb 2025 Transfer to IKECHUKWU EZIYI -10,000.00 0.00 E-Channel 100004250210135502126979975043
57

2025 Feb 10 18:55:


10 Feb 2025 Transfer from JUSTINA EMMANUEL ARAKO +2,000.00 2,000.00 POS 250210170100196770054541
32

2025 Feb 10 21:32:


10 Feb 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250210140200199501776578
51

2025 Feb 11 10:26:


11 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,700.00 1,700.00 E-Channel 100033250211102654981855868210
55

2025 Feb 11 13:53:


11 Feb 2025 Transfer to GLORY ADA NYIAM -2,600.00 0.00 E-Channel 100004250211135326127042481097
20

2025 Feb 12 15:02:


12 Feb 2025 Transfer from COLLINS CHINAZA JOHN +1,500.00 1,500.00 E-Channel 090405250212160222778126439792
23

2025 Feb 12 17:41:


12 Feb 2025 Transfer to PEACE HYACINTH BASSEY -1,500.00 0.00 E-Channel 100004250212174149127118222691
44

2025 Feb 13 13:45:


13 Feb 2025 Transfer from DAVID EFFIONG ARCHIBONG +1,500.00 1,500.00 E-Channel 250213010100238594422437
40

2025 Feb 13 13:53:


13 Feb 2025 Transfer to BLESSING ENEFIOK TOM -1,500.00 0.00 E-Channel 250213010100238730120591
48

2025 Feb 13 19:49:


03 13 Feb 2025 Transfer from FLOWER GARDEN INN +5,000.00 5,000.00 E-Channel 090405250213204902765801767734

2025 Feb 13 19:56:


13 Feb 2025 Transfer to ONOYOM GLORIA EKPENYONG -5,000.00 0.00 E-Channel 100004250213195651127188057663
44

2025 Feb 14 09:27:


14 Feb 2025 Transfer from EMMANUELLA EMMANUEL OKOI +10.00 10.00 E-Channel 100033250214092728090073363958
28

2025 Feb 14 10:27:


14 Feb 2025 Transfer from HOGAN HENRY BASSEY +90,000.00 90,010.00 E-Channel 090405250214112701896980435290
02

2025 Feb 14 10:27:


14 Feb 2025 Electronic Money Transfer Levy -50.00 89,960.00 E-Channel 250214140200251893581420
07

2025 Feb 14 10:29:


14 Feb 2025 Transfer from HOGAN HENRY BASSEY +60,000.00 149,960.00 E-Channel 090405250214112932401044556139
33

2025 Feb 14 10:29:


14 Feb 2025 Electronic Money Transfer Levy -50.00 149,910.00 E-Channel 250214140200251900348149
39

2025 Feb 14 10:38:


14 Feb 2025 USSD Charge -10.00 149,900.00 USSD 250214140200252130284889
43

2025 Feb 14 10:39:


14 Feb 2025 Airtime -200.00 149,700.00 USSD 250214100100252182506302
27

2025 Feb 14 10:39:


14 Feb 2025 Spend & Save Deposit -10.00 149,690.00 E-Channel 250214140200252366575876
31

2025 Feb 14 10:50:


14 Feb 2025 Transfer to BASSEY CHRISTIANA ESSIEN -20,000.00 129,690.00 E-Channel 100004250214105028127215006842
12

2025 Feb 14 10:50:


14 Feb 2025 Spend & Save Deposit -1,000.00 128,690.00 E-Channel 250214140200252517913197
30

2025 Feb 14 10:59:


14 Feb 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +2,000.00 130,690.00 E-Channel 250214010100252588445753
02

2025 Feb 14 11:04:


14 Feb 2025 Transfer to BASSEY CHRISTIANA ESSIEN -33,800.00 96,890.00 E-Channel 100004250214110440127217096181
35

2025 Feb 14 11:04:


14 Feb 2025 Spend & Save Deposit -1,690.00 95,200.00 E-Channel 250214140200252603434860
48

2025 Feb 14 11:21:32 14 Feb 2025 Transfer to joseph AJ Akpan -1,800.00 93,400.00 E-Channel 100004250214112136127217919462

2025 Feb 14 11:21:38 14 Feb 2025 Spend & Save Deposit -90.00 93,310.00 E-Channel 250214140200252904270047

2025 Feb 14 12:39:


14 Feb 2025 Transfer to NSIKAK FRIDAY ITA -96,000.00 0.00 E-Channel 250214010100254023770808
53

2025 Feb 14 21:44:


14 Feb 2025 Transfer from DAVID EFFIONG ARCHIBONG +1,500.00 1,500.00 E-Channel 250214010100262992959369
10

2025 Feb 15 07:50:


15 Feb 2025 Airtime -198.00 1,302.00 E-Channel 250215100100265941708163
34

2025 Feb 15 07:50:


15 Feb 2025 Spend & Save Deposit -10.00 1,292.00 E-Channel 250215140200266096353910
45

2025 Feb 15 07:50:


15 Feb 2025 Airtime -196.00 1,096.00 E-Channel 250215100100266046476027
58

2025 Feb 15 07:51:


15 Feb 2025 Spend & Save Deposit -10.00 1,086.00 E-Channel 250215140200266199200353
05
2025 Feb 15 08:09:
15 Feb 2025 Transfer from BASSEY CHRISTIANA ESSIEN +4,000.00 5,086.00 E-Channel 000016250215090941000074207323
44

2025 Feb 15 08:41:


15 Feb 2025 Airtime -96.00 4,990.00 E-Channel 250215100100266790065013
35

2025 Feb 15 08:42:


15 Feb 2025 Spend & Save Deposit -5.00 4,985.00 E-Channel 250215140200266791456069
06

2025 Feb 15 09:10:


15 Feb 2025 Transfer to eno andem ewa -1,500.00 3,485.00 E-Channel 100004250215091049127272269920
45

2025 Feb 15 09:10:


15 Feb 2025 Spend & Save Deposit -75.00 3,410.00 E-Channel 250215140200267331186824
56

2025 Feb 15 09:14:


15 Feb 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -2,000.00 1,410.00 E-Channel 250215010100267238584107
10

2025 Feb 15 09:14:


15 Feb 2025 Spend & Save Deposit -100.00 1,310.00 E-Channel 250215140200267289633737
19

2025 Feb 15 10:45:


15 Feb 2025 Transfer to JEREMIAH AKPAN -1,500.00 0.00 E-Channel 100004250215104512127279984162
08

2025 Feb 15 14:07:


15 Feb 2025 Transfer from HOGAN HENRY BASSEY +42,000.00 42,000.00 E-Channel 090405250215150706654107452485
07

2025 Feb 15 14:07:


15 Feb 2025 Electronic Money Transfer Levy -50.00 41,950.00 E-Channel 250215140200271962473465
12

2025 Feb 15 14:16:14 15 Feb 2025 Transfer to BASSEY CHRISTIANA ESSIEN -41,900.00 50.00 E-Channel 100004250215141627127293476086

2025 Feb 15 18:30:


15 Feb 2025 Transfer from NSA ITA ESSIEN +6,000.00 6,050.00 E-Channel 250215010100276161029775
21

2025 Feb 15 18:33:


15 Feb 2025 Transfer to eno andem ewa -1,108.00 4,942.00 E-Channel 100004250215183314127309703570
04

2025 Feb 15 18:33:


15 Feb 2025 Spend & Save Deposit -55.00 4,887.00 E-Channel 250215140200276580108111
22

2025 Feb 15 18:53:


15 Feb 2025 Transfer to POS Transfer- ECHENG DORIS BASSEY -1,510.00 3,377.00 E-Channel 100004250215185350127312017291
45

2025 Feb 15 18:53:


15 Feb 2025 Spend & Save Deposit -75.00 3,302.00 E-Channel 250215140200276801155024
59

2025 Feb 15 19:03:


15 Feb 2025 Airtime -100.00 3,202.00 E-Channel 250215100100276881327081
03

2025 Feb 15 19:03:


15 Feb 2025 Spend & Save Deposit -5.00 3,197.00 E-Channel 250215140200276985427645
37

2025 Feb 15 19:24:


15 Feb 2025 Transfer from NSIKAK FRIDAY ITA +3,750.00 6,947.00 E-Channel 250215010100277564475968
35

2025 Feb 15 19:31:


15 Feb 2025 Airtime -200.00 6,747.00 E-Channel 250215100100277433912530
39

2025 Feb 15 19:32:


15 Feb 2025 Spend & Save Deposit -10.00 6,737.00 E-Channel 250215140200277384340898
06

2025 Feb 15 19:34:


15 Feb 2025 Transfer to ONOYOM GLORIA EKPENYONG -3,610.00 3,127.00 E-Channel 100004250215193435127314086636
28
2025 Feb 15 19:34:
15 Feb 2025 Spend & Save Deposit -180.00 2,947.00 E-Channel 250215140200277596830662

42

2025 Feb 15 20:59:


15 Feb 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 1,947.00 E-Channel 250215010100278958652466
02

2025 Feb 15 20:59:


15 Feb 2025 Spend & Save Deposit -50.00 1,897.00 E-Channel 250215140200278958805060
06

2025 Feb 15 21:34:


15 Feb 2025 Auto-save to OWealth Balance -1,897.00 0.00 E-Channel 250215140200279662731411
24

2025 Feb 16 21:24:


16 Feb 2025 Transfer from NSIKAK FRIDAY ITA +2,500.00 2,500.00 E-Channel 250216010100294071705044
29

2025 Feb 16 21:30:


16 Feb 2025 Transfer to EKONG EKONG ESU -2,500.00 0.00 E-Channel 100004250216213056127375278865
52

2025 Feb 17 08:23:


17 Feb 2025 Transfer from EFFIONG EFFIONG JIMM +500.00 500.00 E-Channel 000014250217092309255028784644
09

2025 Feb 17 08:35:


17 Feb 2025 Transfer to MATTHEW OCHU CHUKWUEMEKA -500.00 0.00 E-Channel 250217010100297811053859
46

2025 Feb 17 11:40:14 17 Feb 2025 Transfer from HOGAN HENRY BASSEY +63,500.00 63,500.00 E-Channel 090405250217124013438732037362

2025 Feb 17 11:40:19 17 Feb 2025 Electronic Money Transfer Levy -50.00 63,450.00 E-Channel 250217140200300454345822

2025 Feb 17 12:30:


17 Feb 2025 Transfer to BASSEY CHRISTIANA ESSIEN -63,400.00 50.00 E-Channel 100004250217123047127402085680
41

2025 Feb 17 14:03:


17 Feb 2025 Mobile Data -50.00 0.00 E-Channel 250217110100302530806179
12

2025 Feb 18 11:53:


18 Feb 2025 Transfer from HOGAN HENRY BASSEY +13,000.00 13,000.00 E-Channel 090405250218125303275090565281
03

2025 Feb 18 11:53:


18 Feb 2025 Electronic Money Transfer Levy -50.00 12,950.00 E-Channel 250218140200315987631378
09

2025 Feb 18 13:55:11 18 Feb 2025 Transfer from KELECHUKWU WISDOM ANTHONY +10,000.00 22,950.00 E-Channel 250218010100317802589101

2025 Feb 18 13:55:


18 Feb 2025 Electronic Money Transfer Levy -50.00 22,900.00 E-Channel 250218140200318045332284
16

2025 Feb 18 14:01:


18 Feb 2025 Transfer to HOSANNA PETER EBAN -12,900.00 10,000.00 E-Channel 250218010100317959495717
02

2025 Feb 18 14:01:


18 Feb 2025 Spend & Save Deposit -645.00 9,355.00 E-Channel 250218140200317816218024
08

2025 Feb 18 14:05:


18 Feb 2025 Mobile Data -350.00 9,005.00 E-Channel 250218110100318068419217
16

2025 Feb 18 14:05:


18 Feb 2025 Spend & Save Deposit -17.50 8,987.50 E-Channel 250218140200317826386073
31

2025 Feb 18 14:08:


18 Feb 2025 Mobile Data -200.00 8,787.50 E-Channel 250218110100317832848456
20

2025 Feb 18 14:08:


18 Feb 2025 Spend & Save Deposit -10.00 8,777.50 E-Channel 250218140200317833315649
32

2025 Feb 18 14:25:


18 Feb 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +22,000.00 30,777.50 E-Channel 250218010100318371697272
59
2025 Feb 18 14:26:
18 Feb 2025 Electronic Money Transfer Levy -50.00 30,727.50 E-Channel 250218140200318129246446
05

2025 Feb 18 14:39:


18 Feb 2025 Transfer to DON CLEVER COMM & MICRO SOURCE -12,500.00 18,227.50 E-Channel 250218010100318657764365
09

2025 Feb 18 14:39:


18 Feb 2025 Spend & Save Deposit -625.00 17,602.50 E-Channel 250218140200318658294323
23

2025 Feb 18 15:55:


18 Feb 2025 Transfer to FRANCIS AKONTINDOR AKONTINDOR -3,000.00 14,602.50 E-Channel 100004250218155524127475148122
02

2025 Feb 18 15:55:


18 Feb 2025 Spend & Save Deposit -150.00 14,452.50 E-Channel 250218140200319403027534
25

2025 Feb 18 16:07:


18 Feb 2025 Transfer to AKANIMO IBANGA -1,500.00 12,952.50 E-Channel 100004250218160756127474778116
50

2025 Feb 18 16:07:


18 Feb 2025 Spend & Save Deposit -75.00 12,877.50 E-Channel 250218140200319891684949
57

2025 Feb 18 16:09:


18 Feb 2025 USSD Charge -10.00 12,867.50 USSD 250218140200319896410196
48

2025 Feb 18 16:15:16 18 Feb 2025 Transfer to OKU ANI OKOKON -400.00 12,467.50 E-Channel 100004250218161525127475894065

2025 Feb 18 16:15:


18 Feb 2025 Spend & Save Deposit -20.00 12,447.50 E-Channel 250218140200319760638644
26

2025 Feb 18 16:16:


18 Feb 2025 Airtime -500.00 11,947.50 E-Channel 250218100100319764362375
55

2025 Feb 18 16:17:


18 Feb 2025 Spend & Save Deposit -25.00 11,922.50 E-Channel 250218140200319815534615
00

2025 Feb 18 16:32:


18 Feb 2025 Transfer to JAMFACO ELECTRICAL AND ELECTRONICS -5,410.00 6,512.50 E-Channel 100004250218163300127476594889
51

2025 Feb 18 16:33:


18 Feb 2025 Spend & Save Deposit -270.00 6,242.50 E-Channel 250218140200320211014307
01

2025 Feb 18 16:34:


18 Feb 2025 Transfer to JAMFACO ELECTRICAL AND ELECTRONICS -710.00 5,532.50 E-Channel 100004250218163519127476367414
59

2025 Feb 18 16:35:


18 Feb 2025 Spend & Save Deposit -35.00 5,497.50 E-Channel 250218140200320066778880
20

2025 Feb 18 16:37:


18 Feb 2025 Transfer to VICTOR OFFIONG HENSHAW -1,610.00 3,887.50 E-Channel 100004250218163718127476894359
14

2025 Feb 18 16:37:


18 Feb 2025 Spend & Save Deposit -80.00 3,807.50 E-Channel 250218140200320020716388
19

2025 Feb 18 17:37:


18 Feb 2025 Transfer to PRISCILLA FRIDAY EFFIONG -800.00 3,007.50 E-Channel 250218010100320904958981
16

2025 Feb 18 17:37:


18 Feb 2025 Spend & Save Deposit -40.00 2,967.50 E-Channel 250218140200320946656803
22

2025 Feb 18 19:04:


18 Feb 2025 Transfer to ALYCE ICE CONFECTIONERY 2 -1,710.00 1,257.50 E-Channel 100004250218190457127488444625
53

2025 Feb 18 19:05:


18 Feb 2025 Spend & Save Deposit -85.00 1,172.50 E-Channel 250218140200322709182938
06
2025 Feb 18 19:47:
18 Feb 2025 Transfer from HOGAN HENRY BASSEY +6,000.00 7,172.50 E-Channel 090405250218204726883126892801

27

2025 Feb 18 19:54:


18 Feb 2025 Electricity -5,968.00 1,204.50 E-Channel 250218090100323727275731
51

2025 Feb 18 20:10:


18 Feb 2025 Transfer from HOGAN HENRY BASSEY +2,600.00 3,804.50 E-Channel 000013250218211025000159215097
27

2025 Feb 18 20:10:


18 Feb 2025 Spend & Save Deposit -300.00 3,504.50 E-Channel 250218140200323872030918
37

2025 Feb 18 20:17:11 18 Feb 2025 Transfer to EKONG EKONG ESU -2,410.00 1,094.50 E-Channel 100004250218201714127493404084

2025 Feb 18 20:17:


18 Feb 2025 Spend & Save Deposit -120.00 974.50 E-Channel 250218140200324146469835
16

2025 Feb 18 21:28:


18 Feb 2025 Transfer to DEBORAH AKPAN -410.00 564.50 E-Channel 100004250218212853127495787798
44

2025 Feb 18 21:28:


18 Feb 2025 Spend & Save Deposit -20.00 544.50 E-Channel 250218140200324993981911
55

2025 Feb 18 21:32:


18 Feb 2025 Auto-save to OWealth Balance -544.50 0.00 E-Channel 250218140200325053779285
55

2025 Feb 19 08:19:


19 Feb 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 10,000.00 E-Channel 090405250219091949683126353334
50

2025 Feb 19 08:19:


19 Feb 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250219140200328393991376
56

2025 Feb 19 09:19:


19 Feb 2025 USSD Charge -10.00 9,940.00 USSD 250219140200329312297239
32

2025 Feb 19 09:20:


19 Feb 2025 Mobile Data -350.00 9,590.00 USSD 250219110100329313965055
11

2025 Feb 19 09:20:


19 Feb 2025 Spend & Save Deposit -17.50 9,572.50 E-Channel 250219140200329314110294
14

2025 Feb 19 10:49:


19 Feb 2025 Electricity -5,000.00 4,572.50 E-Channel 250219090100330561981622
52

2025 Feb 19 11:00:


19 Feb 2025 Spend & Save Deposit -250.00 4,322.50 E-Channel 250219140200330723341916
04

2025 Feb 19 12:22:


19 Feb 2025 Transfer to eno andem ewa -2,000.00 2,322.50 E-Channel 100004250219122216127522348160
05

2025 Feb 19 12:22:


19 Feb 2025 Spend & Save Deposit -100.00 2,222.50 E-Channel 250219140200331973847397
16

2025 Feb 19 14:12:


19 Feb 2025 USSD Charge -10.00 2,212.50 USSD 250219140200333464384254
35

2025 Feb 19 14:14:01 19 Feb 2025 Mobile Data -100.00 2,112.50 USSD 250219110100333330994895

2025 Feb 19 14:14:


19 Feb 2025 Spend & Save Deposit -5.00 2,107.50 E-Channel 250219140200333331090632
04

2025 Feb 19 14:16:


19 Feb 2025 USSD Charge -10.00 2,097.50 USSD 250219140200333472299555
03

2025 Feb 19 14:16:


27 19 Feb 2025 USSD Charge -10.00 2,087.50 USSD 250219140200333509812895

2025 Feb 19 14:17:15 19 Feb 2025 Transfer to ASHU EMMANUEL OSOWO-MUABE -1,000.00 1,087.50 USSD 100004250219141715127529119118

2025 Feb 19 14:17:16 19 Feb 2025 Spend & Save Deposit -50.00 1,037.50 E-Channel 250219140200333475080710

2025 Feb 19 14:46:


19 Feb 2025 USSD Charge -10.00 1,027.50 USSD 250219140200333745987327
21

2025 Feb 19 14:47:


19 Feb 2025 Transfer to NYENENO SUPER STORE -1,000.00 27.50 USSD 100004250219144736127530716207
36

2025 Feb 19 14:54:


19 Feb 2025 USSD Charge -10.00 17.50 USSD 250219140200334071196423
28

2025 Feb 19 14:54:


19 Feb 2025 Airtime -200.00 0.00 USSD 250219100100334021471990
59

2025 Feb 19 17:02:


19 Feb 2025 Transfer from COLLINS JOHN +800.00 800.00 E-Channel 100014250219180225977167581551
26

2025 Feb 19 17:04:


19 Feb 2025 Spend & Save Deposit -50.00 750.00 E-Channel 250219140200335704500709
51

2025 Feb 19 17:12:


19 Feb 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 10,750.00 E-Channel 090405250219181242028126865256
45

2025 Feb 19 17:12:51 19 Feb 2025 Electronic Money Transfer Levy -50.00 10,700.00 E-Channel 250219140200336031982046

2025 Feb 19 17:22:


19 Feb 2025 Transfer to HOSANNA PETER EBAN -9,100.00 1,600.00 E-Channel 250219010100336006195666
02

2025 Feb 19 17:22:


19 Feb 2025 Spend & Save Deposit -455.00 1,145.00 E-Channel 250219140200336056746308
08

2025 Feb 19 18:05:


19 Feb 2025 Spend & Save Deposit -85.00 1,060.00 E-Channel 250219140200336753699885
13

2025 Feb 19 18:08:


19 Feb 2025 Transfer to MICHAEL JOSEPH AKPAN -1,050.00 10.00 E-Channel 250219010100336900675975
07

2025 Feb 19 18:50:


19 Feb 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +21,000.00 21,010.00 E-Channel 250219010100337663493848
03

2025 Feb 19 18:50:


19 Feb 2025 Electronic Money Transfer Levy -50.00 20,960.00 E-Channel 250219140200337766158005
09

2025 Feb 19 19:17:


19 Feb 2025 Transfer to OGBAJI GODWIN ODEY -10,010.00 10,950.00 E-Channel 100004250219191712127549832960
03

2025 Feb 19 19:17:


19 Feb 2025 Spend & Save Deposit -500.00 10,450.00 E-Channel 250219140200338230188529
20

2025 Feb 19 19:17:


19 Feb 2025 Transfer to MATTHEW OCHU CHUKWUEMEKA -3,000.00 7,450.00 E-Channel 250219010100338199142134
38

2025 Feb 19 19:17:


19 Feb 2025 Spend & Save Deposit -150.00 7,300.00 E-Channel 250219140200338149956801
54

2025 Feb 19 21:20:


19 Feb 2025 Transfer to ABAM JUSTINA -1,000.00 6,300.00 E-Channel 100004250219212014127557087723
07

2025 Feb 19 21:20:


19 Feb 2025 Spend & Save Deposit -50.00 6,250.00 E-Channel 250219140200340145266615
15
2025 Feb 19 21:33: 19 Feb 2025 Auto-save to OWealth Balance -6,250.00 0.00 E-Channel 250219140200340397325830

52

2025 Feb 20 11:17:21 20 Feb 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +5,000.00 5,000.00 E-Channel 250220010100346227025770

2025 Feb 20 14:05:


20 Feb 2025 Transfer to FLOWER GARDEN INN -10,000.00 0.00 E-Channel 100004250220140604127589273095
59

2025 Feb 20 16:10:


20 Feb 2025 Transfer from HOGAN HENRY BASSEY +13,000.00 13,000.00 E-Channel 090405250220171051219126102737
51

2025 Feb 20 16:10:


20 Feb 2025 Electronic Money Transfer Levy -50.00 12,950.00 E-Channel 250220140200350376725027
57

2025 Feb 20 16:11:


20 Feb 2025 Transfer from DANIEL ESTHER BASSEY +3,000.00 15,950.00 E-Channel 090405250220171154549126272110
54

2025 Feb 20 16:15:


20 Feb 2025 Transfer to HOSANNA PETER EBAN -13,000.00 2,950.00 E-Channel 250220010100350285808476
22

2025 Feb 20 16:15:


20 Feb 2025 Spend & Save Deposit -650.00 2,300.00 E-Channel 250220140200350388085014
28

2025 Feb 20 16:21:


20 Feb 2025 Transfer to FLOWER GARDEN INN -3,000.00 0.00 E-Channel 100004250220162135127598349355
30

2025 Feb 21 11:27:16 21 Feb 2025 Transfer from JOY UKIE ACHUA +17,000.00 17,000.00 E-Channel 250221010100362171191728

2025 Feb 21 11:27:21 21 Feb 2025 Electronic Money Transfer Levy -50.00 16,950.00 E-Channel 250221140200361978595853

2025 Feb 21 12:14:


21 Feb 2025 Transfer to GODSWILL CURTAINS WORLD -7,000.00 9,950.00 E-Channel 100004250221121410127644674406
05

2025 Feb 21 12:14:10 21 Feb 2025 Spend & Save Deposit -350.00 9,600.00 E-Channel 250221140200362643262214

2025 Feb 21 12:49:


21 Feb 2025 Transfer to FERDINAND UDOCHUKWU IWUNZE -6,000.00 3,600.00 E-Channel 100004250221124910127644922600
07

2025 Feb 21 12:49:11 21 Feb 2025 Spend & Save Deposit -300.00 3,300.00 E-Channel 250221140200363332467243

2025 Feb 21 15:49:


21 Feb 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 13,300.00 E-Channel 090405250221164919382126241016
19

2025 Feb 21 15:49:


21 Feb 2025 Electronic Money Transfer Levy -50.00 13,250.00 E-Channel 250221140200365873793991
25

2025 Feb 21 16:07:


21 Feb 2025 Transfer to HOSANNA PETER EBAN -5,000.00 8,250.00 E-Channel 250221010100365955832844
34

2025 Feb 21 16:07:


21 Feb 2025 Spend & Save Deposit -250.00 8,000.00 E-Channel 250221140200366098510066
45

2025 Feb 21 16:16:


21 Feb 2025 Transfer to PRINCE IKECHUKWU ODINKA -3,000.00 5,000.00 E-Channel 100004250221161626127659458387
09

2025 Feb 21 16:16:


21 Feb 2025 Spend & Save Deposit -150.00 4,850.00 E-Channel 250221140200366021260845
28

2025 Feb 21 16:20:


21 Feb 2025 Transfer to joseph AJ Akpan -5,003.00 0.00 E-Channel 100004250221162125127658394571
50

2025 Feb 22 14:11:31 22 Feb 2025 Transfer from HOGAN HENRY BASSEY +100,000.00 100,000.00 E-Channel 090405250222151131620784524468

2025 Feb 22 14:11:


22 Feb 2025 Electronic Money Transfer Levy -50.00 99,950.00 E-Channel 250222140200380409352326
37
2025 Feb 22 14:16:
22 Feb 2025 Transfer from HOGAN HENRY BASSEY +67,350.00 167,300.00 E-Channel 090405250222151656871355199280
56

2025 Feb 22 14:17:


22 Feb 2025 Electronic Money Transfer Levy -50.00 167,250.00 E-Channel 250222140200380321845118
02

2025 Feb 22 15:03:


22 Feb 2025 Transfer to Umoh Ubong Monday -108,900.00 58,350.00 E-Channel 100004250222150402127716886580
40

2025 Feb 22 15:04:


22 Feb 2025 Spend & Save Deposit -5,445.00 52,905.00 E-Channel 250222140200380901644946
03

2025 Feb 22 15:21:


22 Feb 2025 Transfer from Umoh Ubong Monday +9,500.00 62,405.00 E-Channel 090405250222162133199539508503
33

2025 Feb 22 15:46:


22 Feb 2025 Transfer to Umoh Ubong Monday -26,800.00 35,605.00 E-Channel 100004250222154623127717722929
19

2025 Feb 22 15:46:


22 Feb 2025 Spend & Save Deposit -1,340.00 34,265.00 E-Channel 250222140200381718497063
25

2025 Feb 22 15:50:


22 Feb 2025 Transfer to MOBILE MARIAN MINIMART AND LUBES -10,000.00 24,265.00 E-Channel 100004250222155045127719692671
42

2025 Feb 22 15:50:


22 Feb 2025 Spend & Save Deposit -500.00 23,765.00 E-Channel 250222140200381678901173
46

2025 Feb 22 16:00:


22 Feb 2025 Transfer to UGO NEW DAWN ENTERPRISES -4,510.00 19,255.00 E-Channel 100004250222160031127718390591
22

2025 Feb 22 16:00:


22 Feb 2025 Spend & Save Deposit -225.00 19,030.00 E-Channel 250222140200381811996193
35

2025 Feb 22 16:05:


22 Feb 2025 Transfer to Umoh Ubong Monday -9,510.00 9,520.00 E-Channel 100004250222160558127718950073
55

2025 Feb 22 16:05:


22 Feb 2025 Spend & Save Deposit -475.00 9,045.00 E-Channel 250222140200381925449024
59

2025 Feb 22 16:54:


22 Feb 2025 Transfer to joseph AJ Akpan -17,008.00 0.00 E-Channel 100004250222165504127724616485
54

2025 Feb 23 07:39:


23 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,450.00 1,450.00 E-Channel 100033250223073934090083195058
34

2025 Feb 23 07:40:


23 Feb 2025 Transfer to eno andem ewa -1,500.00 0.00 E-Channel 100004250223074048127747423763
44

2025 Feb 23 14:15:


23 Feb 2025 Transfer from HOGAN HENRY BASSEY +11,000.00 11,000.00 E-Channel 090405250223151533470982236217
34

2025 Feb 23 14:15:


23 Feb 2025 Electronic Money Transfer Levy -50.00 10,950.00 E-Channel 250223140200394492227969
39

2025 Feb 23 14:30:


23 Feb 2025 Transfer to HOSANNA PETER EBAN -10,900.00 50.00 E-Channel 250223010100394688336250
48

2025 Feb 23 14:35:


23 Feb 2025 Transfer from ABRAHAM FRIDAY UDO +1,000.00 1,050.00 E-Channel 250223010100394790245685
11

2025 Feb 23 14:38:


23 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.30 2,050.30 E-Channel 100033250223143812090083624354
13

2025 Feb 23 14:40:


23 Feb 2025 Transfer to POS Transfer-BLESSING BASSEY EDET -2,000.00 50.30 E-Channel 100004250223144052127768737604
46
2025 Feb 23 14:41:
23 Feb 2025 Airtime -50.00 0.30 E-Channel 250223100100394815058486
06

2025 Feb 23 21:30:


23 Feb 2025 Auto-save to OWealth Balance -0.30 0.00 E-Channel 250223140200400920438911
57

2025 Feb 24 12:01:


24 Feb 2025 Transfer from GODWIN MONEY +10,900.00 10,900.00 E-Channel 090405250224130108360126497323
08

2025 Feb 24 12:01:


24 Feb 2025 Electronic Money Transfer Levy -50.00 10,850.00 E-Channel 250224140200407360224306
14

2025 Feb 24 12:03:


24 Feb 2025 Transfer to HOSANNA PETER EBAN -10,000.00 850.00 E-Channel 250224010100407292584294
23

2025 Feb 24 12:03:


24 Feb 2025 Spend & Save Deposit -500.00 350.00 E-Channel 250224140200407315368513
37

2025 Feb 24 12:05:


24 Feb 2025 Airtime -200.00 150.00 E-Channel 250224100100407320058733
37

2025 Feb 24 12:05:


24 Feb 2025 Spend & Save Deposit -10.00 140.00 E-Channel 250224140200407298258287
49

2025 Feb 24 19:16:


24 Feb 2025 Transfer from JUSTINA EMMANUEL ARAKO +2,900.00 3,040.00 POS 250224170100413796235116
01

2025 Feb 24 19:20:


24 Feb 2025 USSD Charge -10.00 3,030.00 USSD 250224140200414044059635
22

2025 Feb 24 19:26:


24 Feb 2025 Transfer to eno andem ewa -1,000.00 2,030.00 E-Channel 100004250224192635127848592261
31

2025 Feb 24 19:26:


24 Feb 2025 Spend & Save Deposit -50.00 1,980.00 E-Channel 250224140200414086258470
43

2025 Feb 24 21:01:


24 Feb 2025 Transfer to MATTHEW OCHU CHUKWUEMEKA -1,500.00 480.00 E-Channel 250224010100415859890454
21

2025 Feb 24 21:01:


24 Feb 2025 Spend & Save Deposit -75.00 405.00 E-Channel 250224140200415810310463
26

2025 Feb 24 21:35:


24 Feb 2025 Auto-save to OWealth Balance -405.00 0.00 E-Channel 250224140200416201713313
42

2025 Feb 25 01:58:


25 Feb 2025 Transfer from KENNETH OFFIONG EPHRAIM +1,000.00 1,000.00 E-Channel 250225010100417451074557
27

2025 Feb 25 11:15:


25 Feb 2025 Transfer from QUEENSLEY STEPHEN ASUQUO +6,000.00 7,000.00 E-Channel 250225010100422254798809
35

2025 Feb 25 12:53:


25 Feb 2025 Transfer to DEBORAH AKPAN -500.00 6,500.00 E-Channel 100004250225125354127882958953
50

2025 Feb 25 12:53:


25 Feb 2025 Spend & Save Deposit -25.00 6,475.00 E-Channel 250225140200423505588378
55

2025 Feb 25 12:58:


25 Feb 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 16,475.00 E-Channel 090405250225135818860897800265
19

2025 Feb 25 12:58:


25 Feb 2025 Electronic Money Transfer Levy -50.00 16,425.00 E-Channel 250225140200423322414487
25

2025 Feb 25 14:19:


59 25 Feb 2025 Transfer to HOSANNA PETER EBAN -13,000.00 3,425.00 E-Channel 250225010100424720141749

2025 Feb 25 14:20:


25 Feb 2025 Spend & Save Deposit -650.00 2,775.00 E-Channel 250225140200424771414315
06

2025 Feb 25 20:17:


25 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -2,000.00 775.00 E-Channel 250225010100430509314650
32

2025 Feb 25 20:17:


25 Feb 2025 Spend & Save Deposit -100.00 675.00 E-Channel 250225140200430360180066
54

2025 Feb 25 20:55:


25 Feb 2025 Transfer to DEBORAH AKPAN -100.00 575.00 E-Channel 100004250225205604127913966399
59

2025 Feb 25 20:56:


25 Feb 2025 Spend & Save Deposit -5.00 570.00 E-Channel 250225140200431112745115
05

2025 Feb 25 21:35:


25 Feb 2025 Auto-save to OWealth Balance -570.00 0.00 E-Channel 250225140200431551952454
44

2025 Feb 26 13:02:


26 Feb 2025 Transfer from HOGAN HENRY BASSEY +20,000.00 20,000.00 E-Channel 090405250226140227298132489730
27

2025 Feb 26 13:02:


26 Feb 2025 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 250226140200439025839181
33

2025 Feb 26 13:10:


26 Feb 2025 Transfer to HOSANNA PETER EBAN -10,000.00 9,950.00 E-Channel 250226010100439043112268
01

2025 Feb 26 13:10:


26 Feb 2025 Spend & Save Deposit -500.00 9,450.00 E-Channel 250226140200438943103274
13

2025 Feb 26 13:20:


26 Feb 2025 Transfer to WISDOM ENTERPRISE -1,000.00 8,450.00 E-Channel 100004250226132019127946126687
13

2025 Feb 26 13:20:


26 Feb 2025 Spend & Save Deposit -50.00 8,400.00 E-Channel 250226140200439172339099
20

2025 Feb 26 15:13:


26 Feb 2025 Transfer from EMMANUEL CHIKADIBIA CHINWENDU +29,000.00 37,400.00 E-Channel 250226010100440645518315
40

2025 Feb 26 15:13:


26 Feb 2025 Electronic Money Transfer Levy -50.00 37,350.00 E-Channel 250226140200440871451627
46

2025 Feb 26 15:22:


26 Feb 2025 Transfer to Freddy Ice 1 -3,100.00 34,250.00 E-Channel 100004250226152216127951210727
12

2025 Feb 26 15:22:


26 Feb 2025 Spend & Save Deposit -155.00 34,095.00 E-Channel 250226140200440791001554
17

2025 Feb 26 15:22:


26 Feb 2025 OPay Card Payment -100.00 33,995.00 POS 250226330100440742236833
56

2025 Feb 26 15:46:


26 Feb 2025 OPay Card Payment -6,000.00 27,995.00 POS 250226330100441466075910
57

2025 Feb 26 15:54:


26 Feb 2025 OPay Card Payment -2,000.00 25,995.00 POS 250226330100441311207727
49

2025 Feb 26 16:01:


26 Feb 2025 OPay Card Payment -8,200.00 17,795.00 POS 250226330100441403832046
44

2025 Feb 26 16:05:


26 Feb 2025 Transfer to MIRACLE OLUCHI EMECHIE -5,000.00 12,795.00 E-Channel 250226010100441620229943
49
2025 Feb 26 16:05: 26 Feb 2025 Spend & Save Deposit -250.00 12,545.00 E-Channel 250226140200441515456255

54

2025 Feb 26 17:29:


26 Feb 2025 OPay Card Payment -5,000.00 7,545.00 POS 250226330100442919579547
54

2025 Feb 26 18:24:


26 Feb 2025 USSD Charge -10.00 7,535.00 USSD 250226140200443898282468
45

2025 Feb 26 18:26:


26 Feb 2025 Mobile Data -400.00 7,135.00 USSD 250226110100444036559418
40

2025 Feb 26 18:26:


26 Feb 2025 Spend & Save Deposit -20.00 7,115.00 E-Channel 250226140200443986651469
51

2025 Feb 26 20:13:


26 Feb 2025 Transfer from HOGAN HENRY BASSEY +5,000.00 12,115.00 E-Channel 090405250226211347513084661511
48

2025 Feb 26 20:21:


26 Feb 2025 OPay Card Payment -5,100.00 7,015.00 POS 250226330100446147323830
22

2025 Feb 26 21:30:


26 Feb 2025 Transfer from HOGAN HENRY BASSEY +37,150.00 44,165.00 E-Channel 090405250226223009228129437072
10

2025 Feb 26 21:30:


26 Feb 2025 Electronic Money Transfer Levy -50.00 44,115.00 E-Channel 250226140200447211202674
16

2025 Feb 26 21:37:


26 Feb 2025 Auto-save to OWealth Balance -44,115.00 0.00 E-Channel 250226140200447328790588
19

2025 Feb 27 09:08:


27 Feb 2025 Transfer from EMMANUEL CHIKADIBIA CHINWENDU +500.00 500.00 E-Channel 250227010100451350163491
22

2025 Feb 27 11:53:


27 Feb 2025 OPay Card Payment -8,100.00 0.00 POS 250227330100453813453848
27

2025 Feb 27 13:26:


27 Feb 2025 Transfer from HOGAN HENRY BASSEY +34,000.00 34,000.00 E-Channel 090405250227142618002129899673
19

2025 Feb 27 13:26:


27 Feb 2025 Electronic Money Transfer Levy -50.00 33,950.00 E-Channel 250227140200454802832783
24

2025 Feb 27 13:40:


27 Feb 2025 OPay Card Payment -1,500.00 32,450.00 POS 250227330100455289848505
53

2025 Feb 27 13:50:


27 Feb 2025 Transfer to joseph AJ Akpan -36,000.00 0.00 E-Channel 100004250227135104128009484008
59

2025 Feb 28 07:51:


28 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +1,400.00 1,400.00 E-Channel 100033250228075158890074671030
59

2025 Feb 28 07:59:


28 Feb 2025 OPay Card Payment -1,600.00 0.00 POS 250228330100466025023676
53

2025 Feb 28 11:34:


28 Feb 2025 Transfer from JOSEPH JOSEPH AKPAN +3,780.00 3,780.00 E-Channel 100033250228113414090089741023
14

2025 Feb 28 12:27:


28 Feb 2025 Transfer to PEACE SUNDAY LEKAM -1,200.00 2,580.00 E-Channel 250228010100470109726790
13

2025 Feb 28 12:27:


28 Feb 2025 Spend & Save Deposit -60.00 2,520.00 E-Channel 250228140200470304025068
17

2025 Feb 28 12:36:


28 Feb 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 12,520.00 E-Channel 090405250228133622707126792891
23
2025 Feb 28 12:36:
28 Feb 2025 Electronic Money Transfer Levy -50.00 12,470.00 E-Channel 250228140200470131625233
28

2025 Feb 28 15:39:


28 Feb 2025 Transfer to HOSANNA PETER EBAN -10,000.00 2,470.00 E-Channel 250228010100473043343298
08

2025 Feb 28 15:39:


28 Feb 2025 Spend & Save Deposit -500.00 1,970.00 E-Channel 250228140200473094703569
13

2025 Feb 28 17:17:


28 Feb 2025 Transfer to eno andem ewa -1,000.00 970.00 E-Channel 100004250228171743128086347542
38

2025 Feb 28 17:17:


28 Feb 2025 Spend & Save Deposit -50.00 920.00 E-Channel 250228140200474814315090
47

2025 Feb 28 21:23:


28 Feb 2025 Airtime -489.50 430.50 E-Channel 250228100100479267275339
55

2025 Feb 28 21:24:


28 Feb 2025 Spend & Save Deposit -25.00 405.50 E-Channel 250228140200479416334348
15

2025 Feb 28 21:25:


28 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -350.00 55.50 E-Channel 250228010100479515745131
37

2025 Feb 28 21:25:


28 Feb 2025 Spend & Save Deposit -17.50 38.00 E-Channel 250228140200479420417690
44

2025 Feb 28 21:39:


28 Feb 2025 Auto-save to OWealth Balance -38.00 0.00 E-Channel 250228140200479614245237
27

2025 Mar 01 13:08:


01 Mar 2025 Transfer from CHARLES AYODEJI OJO +45,000.00 45,000.00 E-Channel 100033250301130845090091243749
46

2025 Mar 01 13:08:


01 Mar 2025 Electronic Money Transfer Levy -50.00 44,950.00 E-Channel 250301140200487715051922
51

2025 Mar 01 13:12:13 01 Mar 2025 Transfer to OGBONNAYA PRINCE ELENDU -45,000.00 0.00 E-Channel 250301010100487825187454

2025 Mar 01 13:19:


01 Mar 2025 Transfer from HOGAN HENRY BASSEY +14,000.00 14,000.00 E-Channel 090405250301141928235814952995
28

2025 Mar 01 13:19:


01 Mar 2025 Electronic Money Transfer Levy -50.00 13,950.00 E-Channel 250301140200487792801884
34

2025 Mar 01 14:19:


01 Mar 2025 Transfer to eno andem ewa -100.00 13,850.00 E-Channel 100004250301141927128140384690
24

2025 Mar 01 14:19:


01 Mar 2025 Spend & Save Deposit -5.00 13,845.00 E-Channel 250301140200488764365752
28

2025 Mar 01 14:25:


01 Mar 2025 OPay Card Payment -10,000.00 3,845.00 POS 250301330100488929412502
50

2025 Mar 01 19:39:


01 Mar 2025 Transfer to EKONG EKONG ESU -4,200.00 0.00 E-Channel 100004250301193916128165503999
11

2025 Mar 01 23:22:


01 Mar 2025 Transfer from VICTOR NMESOMA CHARLES +125,000.00 125,000.00 E-Channel 250301010100497411898665
54

2025 Mar 01 23:23:


01 Mar 2025 Electronic Money Transfer Levy -50.00 124,950.00 E-Channel 250301140200497459714260
01

2025 Mar 02 06:


02 Mar 2025 Transfer to eno andem ewa -2,000.00 122,950.00 E-Channel 100004250302064903128177257717
48:58
2025 Mar 02 06:
02 Mar 2025 Spend & Save Deposit -100.00 122,850.00 E-Channel 250302140200498642253435
49:05

2025 Mar 02 07:18:


02 Mar 2025 Mobile Data -1,000.00 121,850.00 E-Channel 250302110100498841562270
54

2025 Mar 02 07:19:


02 Mar 2025 Spend & Save Deposit -50.00 121,800.00 E-Channel 250302140200498922229042
01

2025 Mar 02 14:03:


02 Mar 2025 Transfer to joseph AJ Akpan -110,000.00 11,800.00 E-Channel 100004250302140337128199499177
33

2025 Mar 02 14:03:


02 Mar 2025 Spend & Save Deposit -5,500.00 6,300.00 E-Channel 250302140200504150511715
38

2025 Mar 02 14:14:


02 Mar 2025 Transfer to EZEAMAMA ONYEBUCHI CELESTINE -1,700.00 4,600.00 E-Channel 100004250302141453128199600769
49

2025 Mar 02 14:14:


02 Mar 2025 Spend & Save Deposit -85.00 4,515.00 E-Channel 250302140200504420286624
54

2025 Mar 02 16:32:


02 Mar 2025 Transfer from HOGAN HENRY BASSEY +8,300.00 12,815.00 E-Channel 090405250302173239667126660765
40

2025 Mar 02 16:39:


02 Mar 2025 Transfer to HOSANNA PETER EBAN -12,000.00 815.00 E-Channel 250302010100506507391454
16

2025 Mar 02 16:39:


02 Mar 2025 Spend & Save Deposit -600.00 215.00 E-Channel 250302140200506412818772
21

2025 Mar 02 16:40:


02 Mar 2025 Spend & Save Deposit -35.00 180.00 E-Channel 250302140200506510796248
36

2025 Mar 02 16:43:


02 Mar 2025 Spend & Save Deposit -150.00 30.00 E-Channel 250302140200506517752436
21

2025 Mar 02 18:07:


02 Mar 2025 OPay Card Payment -2,600.00 0.00 POS 250302330100507663699658
25

2025 Mar 03 07:32: 1000332503030732520900934399


03 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +100,000.00 100,000.00 E-Channel
52 59

2025 Mar 03 07:32:


03 Mar 2025 Electronic Money Transfer Levy -50.00 99,950.00 E-Channel 250303140200514012826956
58

2025 Mar 03 07:34:


03 Mar 2025 Transfer to joseph AJ Akpan -99,000.00 950.00 E-Channel 100004250303073505128233766368
27

2025 Mar 03 09:29:


03 Mar 2025 Transfer from HOGAN HENRY BASSEY +100,000.00 100,950.00 E-Channel 090405250303102925496129027629
26

2025 Mar 03 09:29:


03 Mar 2025 Electronic Money Transfer Levy -50.00 100,900.00 E-Channel 250303140200515642904827
32

2025 Mar 03 09:30: 0904052503031030403382285575


03 Mar 2025 Transfer from HOGAN HENRY BASSEY +12,200.00 113,100.00 E-Channel
40 72

2025 Mar 03 09:30:


03 Mar 2025 Electronic Money Transfer Levy -50.00 113,050.00 E-Channel 250303140200515697194142
46

2025 Mar 03 17:01:


03 Mar 2025 Transfer to UMOH UBONG MONDAY -79,700.00 33,350.00 E-Channel 100004250303170203128271176201
59

2025 Mar 03 17:02:


03 Mar 2025 Spend & Save Deposit -3,985.00 29,365.00 E-Channel 250303140200522703783228
10
2025 Mar 03 17:18:
03 Mar 2025 OPay Card Payment -12,000.00 17,365.00 POS 250303330100522909613693
47

2025 Mar 03 17:23:


03 Mar 2025 Airtime -500.00 16,865.00 E-Channel 250303100100523179997730
30

2025 Mar 03 17:23:


03 Mar 2025 Spend & Save Deposit -25.00 16,840.00 E-Channel 250303140200523180647457
42

2025 Mar 03 18:13:


03 Mar 2025 Transfer to POS Transfer - FRANCISCA OGBUI -1,700.00 15,140.00 E-Channel 100004250303181316128275429883
11

2025 Mar 03 18:13:


03 Mar 2025 Spend & Save Deposit -85.00 15,055.00 E-Channel 250303140200524000923009
24

2025 Mar 03 18:27:


03 Mar 2025 Transfer to NEW DAWN WINE SHOP2 -3,610.00 11,445.00 E-Channel 100004250303182725128277412279
21

2025 Mar 03 18:27:


03 Mar 2025 Spend & Save Deposit -180.00 11,265.00 E-Channel 250303140200524253177240
35

2025 Mar 03 21:39:


03 Mar 2025 Auto-save to OWealth Balance -11,265.00 0.00 E-Channel 250303140200527642325446
49

2025 Mar 04 09: 1000332503040943250900950340


04 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +5,000.00 5,000.00 E-Channel
43:25 24

2025 Mar 04 09:


04 Mar 2025 OPay Card Payment -1,575.00 3,425.00 POS 250304330100532734123727
46:20

2025 Mar 04 10:13:


04 Mar 2025 OPay Card Payment -1,100.00 2,325.00 POS 250304330100533011477935
32

2025 Mar 04 11:19:


04 Mar 2025 Transfer to FLOWER GARDEN INN -2,000.00 325.00 E-Channel 100004250304111947128311934582
13

2025 Mar 04 11:19:


04 Mar 2025 Spend & Save Deposit -100.00 225.00 E-Channel 250304140200534051567694
48

2025 Mar 04 11:20:


04 Mar 2025 Spend & Save Deposit -75.00 150.00 E-Channel 250304140200534147808394
24

2025 Mar 04 12:20:


04 Mar 2025 Transfer from PEACE ETITAH EGE +12,000.00 12,150.00 E-Channel 250304010100534920155604
53

2025 Mar 04 12:21:


04 Mar 2025 Electronic Money Transfer Levy -50.00 12,100.00 E-Channel 250304140200534970500389
03

2025 Mar 04 12:29:


04 Mar 2025 Transfer to AKPAN DEBORAH JOSEPH -5,000.00 7,100.00 E-Channel 100004250304122915128317527400
10

2025 Mar 04 12:29:


04 Mar 2025 Spend & Save Deposit -250.00 6,850.00 E-Channel 250304140200535146088683
16

2025 Mar 04 12:34:


04 Mar 2025 Transfer to eno andem ewa -3,000.00 3,850.00 E-Channel 100004250304123423128315582942
16

2025 Mar 04 12:34:


04 Mar 2025 Spend & Save Deposit -150.00 3,700.00 E-Channel 250304140200535353343913
24

2025 Mar 04 13:50:


04 Mar 2025 OPay Card Payment -1,700.00 2,000.00 POS 250304330100536201258831
40

2025 Mar 04 14:04:


32 04 Mar 2025 OPay Card Payment -1,100.00 900.00 POS 250304330100536633619660

2025 Mar 04 14:31:


04 Mar 2025 Transfer from HOGAN HENRY BASSEY +18,500.00 18,900.00 E-Channel 090405250304153117805126607983
18

2025 Mar 04 14:31:


04 Mar 2025 OPay Card Payment -500.00 400.00 POS 250304330100536900609813
21

2025 Mar 04 14:31:


04 Mar 2025 Electronic Money Transfer Levy -50.00 18,850.00 E-Channel 250304140200536755808358
23

2025 Mar 04 14:44:


04 Mar 2025 Transfer to EFFIONG JIMMY EFFIONG -5,010.00 13,840.00 E-Channel 100004250304144406128324544935
00

2025 Mar 04 14:44:


04 Mar 2025 Spend & Save Deposit -250.00 13,590.00 E-Channel 250304140200537091633825
07

2025 Mar 04 16:14:


04 Mar 2025 Transfer to HOSANNA PETER EBAN -8,000.00 5,590.00 E-Channel 250304010100538298631679
22

2025 Mar 04 16:14:


04 Mar 2025 Spend & Save Deposit -400.00 5,190.00 E-Channel 250304140200538348699082
26

2025 Mar 04 16:15:


04 Mar 2025 Airtime -485.00 4,705.00 E-Channel 250304100100538300892763
09

2025 Mar 04 16:15:


04 Mar 2025 Spend & Save Deposit -25.00 4,680.00 E-Channel 250304140200538351092854
17

2025 Mar 04 16:23:


04 Mar 2025 Transfer to EFFIONG JIMMY EFFIONG -500.00 4,180.00 E-Channel 100004250304162313128330539498
04

2025 Mar 04 16:23:


04 Mar 2025 Spend & Save Deposit -25.00 4,155.00 E-Channel 250304140200538724813932
18

2025 Mar 04 16:26:


04 Mar 2025 Transfer from PEACE ETITAH EGE +6,000.00 10,155.00 E-Channel 250304010100538587576880
03

2025 Mar 04 17:24:


04 Mar 2025 OPay Card Payment -1,100.00 9,055.00 POS 250304330100539720096553
23

2025 Mar 04 19:36:


04 Mar 2025 OPay Card Payment -2,100.00 6,955.00 POS 250304330100542087058802
27

2025 Mar 04 21:11:


04 Mar 2025 OPay Card Payment -1,000.00 5,955.00 POS 250304330100543682114198
48

2025 Mar 04 21:39:


04 Mar 2025 Transfer from eno andem ewa +1,450.00 7,405.00 E-Channel 090405250304223900714126873575
01

2025 Mar 04 21:39:


04 Mar 2025 Auto-save to OWealth Balance -7,405.00 0.00 E-Channel 250304140200544117585892
34

2025 Mar 05 07:


05 Mar 2025 Transfer from AWESOME ADIMCHINOBI NGALOME +65,000.00 65,000.00 E-Channel 250305010100546448102290
04:04

2025 Mar 05 07:


05 Mar 2025 Electronic Money Transfer Levy -50.00 64,950.00 E-Channel 250305140200546448307864
04:10

2025 Mar 05 08:27:


05 Mar 2025 OPay Card Payment -4,100.00 60,850.00 POS 250305330100547609634473
41

2025 Mar 05 09:


05 Mar 2025 OPay Card Payment -2,625.00 58,225.00 POS 250305330100548582186323
29:20
2025 Mar 05 10:09: 05 Mar 2025 Transfer to joseph AJ Akpan -50,000.00 8,225.00 E-Channel 100004250305100944128372049296

40

2025 Mar 05 10:09:


05 Mar 2025 Spend & Save Deposit -2,500.00 5,725.00 E-Channel 250305140200549298508273
45

2025 Mar 05 11:02:


05 Mar 2025 Transfer to KENNETH OFFIONG EPHRAIM -3,000.00 2,725.00 E-Channel 250305010100550009853373
33

2025 Mar 05 11:02:


05 Mar 2025 Spend & Save Deposit -150.00 2,575.00 E-Channel 250305140200550047728002
37

2025 Mar 05 12:13:


05 Mar 2025 Airtime -200.00 2,375.00 E-Channel 250305100100551186567274
25

2025 Mar 05 12:13:


05 Mar 2025 Spend & Save Deposit -10.00 2,365.00 E-Channel 250305140200551086323893
31

2025 Mar 05 13:03:


05 Mar 2025 Transfer to GLORY ADA NYIAM -1,250.00 1,115.00 E-Channel 100004250305130321128382325753
17

2025 Mar 05 13:03:


05 Mar 2025 Spend & Save Deposit -62.50 1,052.50 E-Channel 250305140200551763195641
22

2025 Mar 05 13:03:


05 Mar 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 52.50 E-Channel 250305010100551613214560
42

2025 Mar 05 13:03:


05 Mar 2025 Spend & Save Deposit -50.00 2.50 E-Channel 250305140200551663234270
45

2025 Mar 05 13:08:


05 Mar 2025 Transfer from HOGAN HENRY BASSEY +5,000.00 5,002.50 E-Channel 090405250305140815915126342212
16

2025 Mar 05 13:11:


05 Mar 2025 Transfer to ISRAEL JOEL EKPO -4,100.00 902.50 E-Channel 100004250305131113128383163966
07

2025 Mar 05 13:11:


05 Mar 2025 Spend & Save Deposit -205.00 697.50 E-Channel 250305140200551831174109
14

2025 Mar 05 14:33:


05 Mar 2025 Spend & Save Deposit -75.00 622.50 E-Channel 250305140200552808194478
11

2025 Mar 05 15:27:


05 Mar 2025 Airtime -184.00 438.50 E-Channel 250305100100553794409234
28

2025 Mar 05 15:27:


05 Mar 2025 Spend & Save Deposit -10.00 428.50 E-Channel 250305140200553845223797
35

2025 Mar 05 18:04:


05 Mar 2025 Spend & Save Deposit -155.00 273.50 E-Channel 250305140200556237163749
32

2025 Mar 05 18:12:


05 Mar 2025 Spend & Save Deposit -15.00 258.50 E-Channel 250305140200556616415600
05

2025 Mar 05 18:12:


05 Mar 2025 Transfer from HOGAN HENRY BASSEY +4,000.00 4,258.50 E-Channel 090405250305191257426126455137
57

2025 Mar 05 18:14:


05 Mar 2025 Transfer to ISRAEL JOEL EKPO -5,004.00 0.00 E-Channel 100004250305181504128404297891
49

2025 Mar 05 20:15:


05 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.00 1,000.00 E-Channel 100033250305201500090097394833
00

2025 Mar 05 20:15:


05 Mar 2025 OPay Card Payment -1,700.00 0.00 POS 250305330100558846792765
52
2025 Mar 06 11:23:
06 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +1,950.00 1,950.00 E-Channel 090405250306122324283126710909
24

2025 Mar 06 11:29:


06 Mar 2025 OPay Card Payment -1,900.00 50.00 POS 250306330100566620390264
01

2025 Mar 06 16:23:


06 Mar 2025 Transfer from VICTRI UZO E. BUSINESS VENTURES +10,000.00 10,050.00 E-Channel 250306170100570959936117
08

2025 Mar 06 16:26:


06 Mar 2025 Transfer to HOSANNA PETER EBAN -9,500.00 550.00 E-Channel 250306010100571010173339
52

2025 Mar 06 16:26:


06 Mar 2025 Spend & Save Deposit -475.00 75.00 E-Channel 250306140200570970544131
57

2025 Mar 06 17:04:


06 Mar 2025 Transfer from Orevaoghene Harry Okpozih +2,000.00 2,075.00 E-Channel 250306010100571819138248
08

2025 Mar 06 17:18:


06 Mar 2025 Transfer to SELINEBOLA CASH OUT -2,000.00 75.00 E-Channel 100004250306171859128460031880
53

2025 Mar 06 17:20:


06 Mar 2025 Spend & Save Deposit -15.00 60.00 E-Channel 250306140200572073495441
35

2025 Mar 06 17:24:


06 Mar 2025 Airtime -60.00 0.00 E-Channel 250306100100572137221312
51

2025 Mar 06 20: 0904052503062150089750783547


06 Mar 2025 Transfer from HOGAN HENRY BASSEY +3,000.00 3,000.00 E-Channel
50:08 43

2025 Mar 06 20:51:


06 Mar 2025 Transfer to EKONG EKONG ESU -2,400.00 600.00 E-Channel 100004250306205200128475911840
57

2025 Mar 06 20:52:


06 Mar 2025 Spend & Save Deposit -120.00 480.00 E-Channel 250306140200575869711028
01

2025 Mar 06 20:


06 Mar 2025 Mobile Data -395.00 85.00 E-Channel 250306110100576006616209
54:24

2025 Mar 06 20:


06 Mar 2025 Spend & Save Deposit -20.00 65.00 E-Channel 250306140200575956813304
54:33

2025 Mar 06 21:38:


06 Mar 2025 Auto-save to OWealth Balance -65.00 0.00 E-Channel 250306140200576586201867
45

2025 Mar 07 14:01:


07 Mar 2025 Transfer from Bbless Express - Bbless Express +23,500.00 23,500.00 E-Channel 090405250307150127637041123564
28

2025 Mar 07 14:01:


07 Mar 2025 Electronic Money Transfer Levy -50.00 23,450.00 E-Channel 250307140200584957386130
33

2025 Mar 07 14:10:


07 Mar 2025 Transfer to FLOWER GARDEN INN -23,300.00 150.00 E-Channel 100004250307141037128509583345
31

2025 Mar 07 15:51:


07 Mar 2025 Transfer from HOGAN HENRY BASSEY +60,000.00 60,150.00 E-Channel 090405250307165102411129019579
03

2025 Mar 07 15:51:


07 Mar 2025 Electronic Money Transfer Levy -50.00 60,100.00 E-Channel 250307140200586598964338
09

2025 Mar 07 16:20:


07 Mar 2025 Transfer to joseph AJ Akpan -50,000.00 10,100.00 E-Channel 100004250307162015128518450886
11

2025 Mar 07 16:20:


17 07 Mar 2025 Spend & Save Deposit -2,500.00 7,600.00 E-Channel 250307140200587189370406

2025 Mar 07 16:22:


07 Mar 2025 Airtime -288.00 7,312.00 E-Channel 250307100100587294980688
44

2025 Mar 07 16:22:


07 Mar 2025 Spend & Save Deposit -15.00 7,297.00 E-Channel 250307140200587145500634
52

2025 Mar 07 16:29:


07 Mar 2025 Transfer to INTELLIGENT SUNDAY NKANSI -10,000.00 0.00 E-Channel 100004250307162941128519069697
35

2025 Mar 07 19:16:


07 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +750.00 750.00 E-Channel 100033250307191607090100130649
07

2025 Mar 07 19:17:


07 Mar 2025 OPay Card Payment -550.00 200.00 POS 250307330100590186556683
03

2025 Mar 07 19:17:


07 Mar 2025 Airtime -194.00 6.00 E-Channel 250307100100590275746872
14

2025 Mar 07 21:38:


07 Mar 2025 Auto-save to OWealth Balance -6.00 0.00 E-Channel 250307140200592721806729
22

2025 Mar 08 07:28:


08 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +500.00 500.00 E-Channel 100033250308072807090100476882
07

2025 Mar 08 07:30:


08 Mar 2025 Transfer to JUSTINA EMMANUEL ARAKO -250.00 250.00 E-Channel 250308010100595561241162
48

2025 Mar 08 07:30:


08 Mar 2025 Spend & Save Deposit -12.50 237.50 E-Channel 250308140200595536638262
54

2025 Mar 08 07:31:


08 Mar 2025 Airtime -237.50 0.00 E-Channel 250308100100595537266724
12

2025 Mar 08 10:00:


08 Mar 2025 Transfer from Confywise firm +16,000.00 16,000.00 E-Channel 090405250308110039645965015793
40

2025 Mar 08 10:00:


08 Mar 2025 Electronic Money Transfer Levy -50.00 15,950.00 E-Channel 250308140200597655247483
45

2025 Mar 08 10:49:


08 Mar 2025 Transfer to GODSWILL CURTAINS WORLD -11,400.00 4,550.00 E-Channel 100004250308104951128559298735
45

2025 Mar 08 10:49:


08 Mar 2025 Spend & Save Deposit -570.00 3,980.00 E-Channel 250308140200598757956369
53

2025 Mar 08 11:06:


08 Mar 2025 OPay Card Payment -1,600.00 2,380.00 POS 250308330100598752855730
56

2025 Mar 08 19:49:


08 Mar 2025 Airtime -600.00 1,780.00 E-Channel 250308100100607194485683
42

2025 Mar 08 19:50:


08 Mar 2025 Spend & Save Deposit -30.00 1,750.00 E-Channel 250308140200607145155072
06

2025 Mar 08 19:50:


08 Mar 2025 Airtime -380.00 1,370.00 E-Channel 250308100100607197684735
45

2025 Mar 08 19:54:


08 Mar 2025 Spend & Save Deposit -19.00 1,351.00 E-Channel 250308140200607567054774
45

2025 Mar 08 21:38:


08 Mar 2025 Auto-save to OWealth Balance -1,351.00 0.00 E-Channel 250308140200609132580987
08
2025 Mar 09 07:12: 09 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +2,999.70 2,999.70 E-Channel 100033250309071240090101835580

40

2025 Mar 09 07:14:


09 Mar 2025 Transfer to FLOWER GARDEN INN -4,000.00 0.00 E-Channel 100004250309071409128609171914
04

2025 Mar 10 14:42:


10 Mar 2025 Transfer from HOPE SUNDAY PETER +3,000.00 3,000.00 E-Channel 250310010100632389306351
40

2025 Mar 10 15:32:


10 Mar 2025 Transfer to GERALD CHIGOZIE IZUMESIE -3,000.00 0.00 E-Channel 250310010100633110319354
56

2025 Mar 10 15:34:


10 Mar 2025 Transfer from HOPE SUNDAY PETER +500.00 500.00 E-Channel 250310010100633025949803
28

2025 Mar 10 15:56:


10 Mar 2025 OPay Card Payment -500.00 0.00 POS 250310330100633390986952
41

2025 Mar 11 15:39:


11 Mar 2025 Transfer from HOGAN HENRY BASSEY +10,000.00 10,000.00 E-Channel 090405250311163930708737004029
30

2025 Mar 11 15:39:


11 Mar 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250311140200648791829744
36

2025 Mar 11 16:21:21 11 Mar 2025 OPay Card Payment -1,050.00 8,900.00 POS 250311330100649538491384

2025 Mar 11 16:55:


11 Mar 2025 Transfer to POS Transfer-JOY EKE KALU -1,000.00 7,900.00 E-Channel 100004250311165529128756967685
25

2025 Mar 11 16:55:


11 Mar 2025 Spend & Save Deposit -50.00 7,850.00 E-Channel 250311140200649939643924
30

2025 Mar 11 17:17:06 11 Mar 2025 OPay Card Payment -7,000.00 850.00 POS 250311330100650564180677

2025 Mar 11 17:18:36 11 Mar 2025 OPay Card Payment -800.00 50.00 POS 250311330100650568485072

2025 Mar 11 21:36:


11 Mar 2025 Auto-save to OWealth Balance -50.00 0.00 E-Channel 250311140200654753996648
26

2025 Mar 12 10:25:


12 Mar 2025 Transfer from HOPE SUNDAY PETER +1,000.00 1,000.00 E-Channel 250312010100660180946013
35

2025 Mar 12 10:31:


12 Mar 2025 Airtime -123.00 877.00 E-Channel 250312100100660371754970
39

2025 Mar 12 10:31:


12 Mar 2025 Spend & Save Deposit -7.50 869.50 E-Channel 250312140200660196382413
53

2025 Mar 12 10:41:


12 Mar 2025 Transfer to joseph AJ Akpan -986.50 0.00 E-Channel 100004250312104125128794386050
13

2025 Mar 13 17:43:


13 Mar 2025 Transfer from BASSEY EFFIONG OKON +5,000.00 5,000.00 E-Channel 250313010100681974353733
54

2025 Mar 13 17:46:


13 Mar 2025 Transfer to FLOWER GARDEN INN -5,000.00 0.00 E-Channel 100004250313174648128881128790
43

2025 Mar 14 05:59:


14 Mar 2025 Transfer from BASSEY EFFIONG OKON +2,000.00 2,000.00 E-Channel 250314010100688141528160
59

2025 Mar 14 07:23:


14 Mar 2025 Transfer from PEPPLE PRECIOUS LIONEL +132,000.00 134,000.00 E-Channel 000004250314082331442419868997
32

2025 Mar 14 07:23:


14 Mar 2025 Electronic Money Transfer Levy -50.00 133,950.00 E-Channel 250314140200688821457620
37
2025 Mar 14 07:51:
14 Mar 2025 Mobile Data -1,500.00 132,450.00 E-Channel 250314110100689238969232
11

2025 Mar 14 07:51:


14 Mar 2025 Spend & Save Deposit -75.00 132,375.00 E-Channel 250314140200689290424042
33

2025 Mar 14 07:52:


14 Mar 2025 Airtime -452.00 131,923.00 E-Channel 250314100100689241087852
06

2025 Mar 14 07:52:


14 Mar 2025 Spend & Save Deposit -25.00 131,898.00 E-Channel 250314140200689345746546
28

2025 Mar 14 08:21:


14 Mar 2025 Transfer to CHIJIOKE FRANCIS ONUEGBU -2,000.00 129,898.00 E-Channel 250314010100689925547682
46

2025 Mar 14 08:21:


14 Mar 2025 Spend & Save Deposit -100.00 129,798.00 E-Channel 250314140200689824013151
50

2025 Mar 14 08:30:


14 Mar 2025 Transfer to FLOWER GARDEN INN -5,900.00 123,898.00 E-Channel 100004250314083037128907714714
32

2025 Mar 14 08:30:


14 Mar 2025 Spend & Save Deposit -295.00 123,603.00 E-Channel 250314140200689743944780
38

2025 Mar 14 08:38:


14 Mar 2025 Transfer to CYRICUS OBINNA ORJI -70,000.00 53,603.00 E-Channel 250314010100690170756036
18

2025 Mar 14 08:38:


14 Mar 2025 Spend & Save Deposit -3,500.00 50,103.00 E-Channel 250314140200690222255413
24

2025 Mar 14 08:44:


14 Mar 2025 Transfer to FLOWER GARDEN INN -2,000.00 48,103.00 E-Channel 100004250314084437128909132576
33

2025 Mar 14 08:44:


14 Mar 2025 Spend & Save Deposit -100.00 48,003.00 E-Channel 250314140200689983710921
39

2025 Mar 14 09:09:


14 Mar 2025 Transfer to ETUKUDO ENO ISRAEL -2,000.00 46,003.00 E-Channel 100004250314090935128910667482
26

2025 Mar 14 09:09:


14 Mar 2025 Spend & Save Deposit -100.00 45,903.00 E-Channel 250314140200690505720991
36

2025 Mar 14 09:20:


14 Mar 2025 Transfer to EMECHIE MIRACLE OLUCHI -5,010.00 40,893.00 E-Channel 100004250314092022128911791374
17

2025 Mar 14 09:20:


14 Mar 2025 Spend & Save Deposit -250.00 40,643.00 E-Channel 250314140200690586873658
24

2025 Mar 14 09:22:


14 Mar 2025 Transfer to eno andem ewa -2,000.00 38,643.00 E-Channel 100004250314092304128912327837
54

2025 Mar 14 09:23:


14 Mar 2025 Spend & Save Deposit -100.00 38,543.00 E-Channel 250314140200690847675952
05

2025 Mar 14 09:27:


14 Mar 2025 Transfer to JULIANA EBONG -3,500.00 35,043.00 E-Channel 250314010100690706414127
14

2025 Mar 14 09:27:


14 Mar 2025 Spend & Save Deposit -175.00 34,868.00 E-Channel 250314140200690706624826
19

2025 Mar 14 09:36:


14 Mar 2025 Transfer to joseph AJ Akpan -30,010.00 4,858.00 E-Channel 100004250314093643128910419016
39

2025 Mar 14 09:36:


45 14 Mar 2025 Spend & Save Deposit -1,500.00 3,358.00 E-Channel 250314140200691036759011

2025 Mar 14 10:34:


14 Mar 2025 Transfer from BASSEY EFFIONG OKON +4,000.00 7,358.00 E-Channel 250314010100691797656491
00

2025 Mar 14 11:12:


14 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -5,000.00 2,358.00 E-Channel 250314010100692355885215
50

2025 Mar 14 11:12:


14 Mar 2025 Spend & Save Deposit -250.00 2,108.00 E-Channel 250314140200692153025147
55

2025 Mar 14 13:44:


14 Mar 2025 USSD Charge -10.00 2,098.00 USSD 250314140200694448827572
20

2025 Mar 14 13:45:


14 Mar 2025 Mobile Data -500.00 1,598.00 USSD 250314110100694552707796
01

2025 Mar 14 13:45:


14 Mar 2025 Spend & Save Deposit -25.00 1,573.00 E-Channel 250314140200694552810983
04

2025 Mar 14 14:13:


14 Mar 2025 Transfer from BASSEY ANTAN ANTIGHA +1,500.00 3,073.00 E-Channel 000016250314151341000168407525
43

2025 Mar 14 21:40:


14 Mar 2025 Auto-save to OWealth Balance -3,073.00 0.00 E-Channel 250314140200702527315751
22

2025 Mar 15 14:13:


15 Mar 2025 Transfer from PEPPLE PRECIOUS LIONEL +4,500.00 4,500.00 E-Channel 000004250315151342891050753163
44

2025 Mar 15 14:15:


15 Mar 2025 Transfer to CYRICUS OBINNA ORJI -4,400.00 100.00 E-Channel 250315010100711169732774
17

2025 Mar 15 18:44:


15 Mar 2025 Transfer from GOD'SPOWER MIKE MICHEAL +32,000.00 32,100.00 E-Channel 250315010100715663398024
46

2025 Mar 15 18:44:


15 Mar 2025 Electronic Money Transfer Levy -50.00 32,050.00 E-Channel 250315140200715704997634
54

2025 Mar 15 18:55:


15 Mar 2025 OPay Card Payment -2,100.00 29,950.00 POS 250315330100715852943433
36

2025 Mar 15 20:48: Transfer to RUTHNATH GLOBAL HOUSEHOLD ENTERPRISE - RUTHNATH GLOBAL
15 Mar 2025 -18,000.00 11,950.00 E-Channel 100004250315204846129017791786
41 HOUSEHOLD ENTERPRISE

2025 Mar 15 20:48:


15 Mar 2025 Spend & Save Deposit -900.00 11,050.00 E-Channel 250315140200717834675139
47

2025 Mar 15 20:49:


15 Mar 2025 Mobile Data -1,500.00 9,550.00 E-Channel 250315110100717979049373
41

2025 Mar 15 20:49:


15 Mar 2025 Spend & Save Deposit -75.00 9,475.00 E-Channel 250315140200717878740442
49

2025 Mar 15 21:39:


15 Mar 2025 Auto-save to OWealth Balance -9,475.00 0.00 E-Channel 250315140200718878419856
52

2025 Mar 19 08:09: 0904052503190909580345755142


19 Mar 2025 Transfer from HENSHAW INIOBONG NTA +1,500.00 1,500.00 E-Channel
59 92

2025 Mar 19 12:54:


19 Mar 2025 USSD Charge -10.00 1,490.00 USSD 250319140200771571352398
49

2025 Mar 19 12:56:


19 Mar 2025 USSD Charge -10.00 1,480.00 USSD 250319140200771678116071
51
2025 Mar 19 12:58: 19 Mar 2025 USSD Charge -10.00 1,470.00 USSD 250319140200771716247572

16

2025 Mar 19 13:00:


19 Mar 2025 USSD Charge -10.00 1,460.00 USSD 250319140200771720922909
22

2025 Mar 19 13:00:


19 Mar 2025 Mobile Data -400.00 1,060.00 USSD 250319110100771534837673
58

2025 Mar 19 13:01:


19 Mar 2025 Spend & Save Deposit -20.00 1,040.00 E-Channel 250319140200771687378477
00

2025 Mar 19 15:40:


19 Mar 2025 OPay Card Payment -550.00 490.00 POS 250319330100773847826574
10

2025 Mar 19 21:37:


19 Mar 2025 Auto-save to OWealth Balance -490.00 0.00 E-Channel 250319140200779964301319
27

2025 Mar 20 13:07:


20 Mar 2025 Transfer from ANIEKPENO IME WILLIAM +1,000.00 1,000.00 E-Channel 250320010100787129554118
29

2025 Mar 20 15:18:


20 Mar 2025 OPay Card Payment -1,000.00 0.00 POS 250320330100788976061857
41

2025 Mar 22 08:13:


22 Mar 2025 Transfer from NATHYGLOBAL SERVICES +1,100.00 1,100.00 E-Channel 090405250322091356415174722318
57

2025 Mar 22 08:31:


22 Mar 2025 OPay Card Payment -1,100.00 0.00 POS 250322330100814474069159
57

2025 Mar 22 09:21:


22 Mar 2025 Transfer from BEKEH JOYCE BONIFACE MISS +10,000.00 10,000.00 E-Channel 000016250322102156000212486901
57

2025 Mar 22 09:22:


22 Mar 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250322140200815060101846
03

2025 Mar 22 10:51:


22 Mar 2025 Transfer to GLORY OKON UDO -450.00 9,500.00 E-Channel 100004250322105132129391183279
27

2025 Mar 22 10:51:


22 Mar 2025 Spend & Save Deposit -22.50 9,477.50 E-Channel 250322140200816569402808
33

2025 Mar 22 11:04:


22 Mar 2025 Transfer to ISRAEL JOEL EKPO -8,000.00 1,477.50 E-Channel 100004250322110501129392974635
54

2025 Mar 22 11:05:


22 Mar 2025 Spend & Save Deposit -400.00 1,077.50 E-Channel 250322140200816603711254
02

2025 Mar 22 11:44:


22 Mar 2025 Transfer from Emmnauel Dickson +67,000.00 68,077.50 E-Channel 090551250322124452000176051336
52

2025 Mar 22 11:44:


22 Mar 2025 Electronic Money Transfer Levy -50.00 68,027.50 E-Channel 250322140200817434540362
58

2025 Mar 22 12:54:


22 Mar 2025 OPay Card Payment -2,100.00 65,927.50 POS 250322330100818457302116
49

2025 Mar 22 13:14:


22 Mar 2025 Transfer to EKPOUDOM PATIENCE MONDAY -18,000.00 47,927.50 E-Channel 100004250322131458129399803254
54

2025 Mar 22 13:14:


22 Mar 2025 Spend & Save Deposit -900.00 47,027.50 E-Channel 250322140200818760873297
59

2025 Mar 22 13:16:


22 Mar 2025 OPay Card Payment -5,000.00 42,027.50 POS 250322330100818712978776
23
2025 Mar 22 13:23:
22 Mar 2025 Transfer to POS Transfer-EMMANUEL CHUKWUNONYEREM EMEZUO -510.00 41,517.50 E-Channel 100004250322132351129400403308
47

2025 Mar 22 13:23:


22 Mar 2025 Spend & Save Deposit -25.00 41,492.50 E-Channel 250322140200818832696612
52

2025 Mar 22 13:40:


22 Mar 2025 OPay Card Payment -900.00 40,592.50 POS 250322330100818937663629
05

2025 Mar 22 13:42:


22 Mar 2025 Transfer to STEPHEN IKECHI AKANUGWO -16,010.00 24,582.50 E-Channel 100004250322134246129402131180
38

2025 Mar 22 13:42:


22 Mar 2025 Spend & Save Deposit -800.00 23,782.50 E-Channel 250322140200819133179727
47

2025 Mar 22 13:50:


22 Mar 2025 Transfer to AUSTINE IBANGA GODWIN -1,000.00 22,782.50 E-Channel 250322010100819099769604
17

2025 Mar 22 13:50:


22 Mar 2025 Spend & Save Deposit -50.00 22,732.50 E-Channel 250322140200819012117183
23

2025 Mar 22 13:54:


22 Mar 2025 Transfer to MICHAEL JOSEPH AKPAN -1,500.00 21,232.50 E-Channel 250322010100819180872593
04

2025 Mar 22 13:54:


22 Mar 2025 Spend & Save Deposit -75.00 21,157.50 E-Channel 250322140200819159864691
08

2025 Mar 22 13:55:


22 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -10,000.00 11,157.50 E-Channel 250322010100819280354984
35

2025 Mar 22 13:55:


22 Mar 2025 Spend & Save Deposit -500.00 10,657.50 E-Channel 250322140200819280518225
39

2025 Mar 22 13:58:


22 Mar 2025 Airtime -458.00 10,199.50 E-Channel 250322100100819325132868
55

2025 Mar 22 13:59:


22 Mar 2025 Spend & Save Deposit -25.00 10,174.50 E-Channel 250322140200819427378254
03

2025 Mar 22 14:10:


22 Mar 2025 OPay Card Payment -1,000.00 9,174.50 POS 250322330100819314912299
08

2025 Mar 22 14:37:


22 Mar 2025 Transfer to GLORY OKON UDO -560.00 8,614.50 E-Channel 100004250322143704129407156942
00

2025 Mar 22 14:37:


22 Mar 2025 Spend & Save Deposit -27.50 8,587.00 E-Channel 250322140200819840862193
05

2025 Mar 22 14:51:


22 Mar 2025 Transfer to OFON OFON - OFONIME ENTERPRISE -1,510.00 7,077.00 E-Channel 100004250322145110129405918726
03

2025 Mar 22 14:51:11 22 Mar 2025 Spend & Save Deposit -75.00 7,002.00 E-Channel 250322140200819874431550

2025 Mar 22 14:53:


22 Mar 2025 Transfer to FLOWER GARDEN INN -3,010.00 3,992.00 E-Channel 100004250322145348129406456531
44

2025 Mar 22 14:53:


22 Mar 2025 Spend & Save Deposit -150.00 3,842.00 E-Channel 250322140200820018534354
49

2025 Mar 22 16:30:


22 Mar 2025 OPay Card Payment -1,500.00 2,342.00 POS 250322330100821547601499
34

2025 Mar 22 21:07:


22 Mar 2025 OPay Card Payment -2,000.00 342.00 POS 250322330100826341186746
53
2025 Mar 22 21:14:
22 Mar 2025 OPay Card Payment -700.00 0.00 POS 250322330100826307935734
26

2025 Mar 25 07:55:


25 Mar 2025 Transfer from Emmnauel Dickson +19,500.00 19,500.00 E-Channel 090551250325085508000177004207
09

2025 Mar 25 07:55:


25 Mar 2025 Electronic Money Transfer Levy -50.00 19,450.00 E-Channel 250325140200859570527743
14

2025 Mar 25 08:07:


25 Mar 2025 Mobile Data -392.00 19,058.00 E-Channel 250325110100859703683352
29

2025 Mar 25 08:07:


25 Mar 2025 Spend & Save Deposit -20.00 19,038.00 E-Channel 250325140200859638187571
41

2025 Mar 25 08:11:


25 Mar 2025 Transfer to EMMANUELLA EMMANUEL OKOI -500.00 18,538.00 E-Channel 100004250325081134129553937230
24

2025 Mar 25 08:11:


25 Mar 2025 Spend & Save Deposit -25.00 18,513.00 E-Channel 250325140200859713830662
35

2025 Mar 25 08:27:


25 Mar 2025 OPay Card Payment -1,100.00 17,413.00 POS 250325330100859993404702
19

2025 Mar 25 08:


25 Mar 2025 Transfer from EMMANUEL UBONG DICKSON +1,500.00 18,913.00 E-Channel 250325010100860050909415
44:34

2025 Mar 25 08:52:


25 Mar 2025 Transfer to EKPOUDOM PATIENCE MONDAY -12,000.00 6,913.00 E-Channel 100004250325085245129555483223
39

2025 Mar 25 08:52:


25 Mar 2025 Spend & Save Deposit -600.00 6,313.00 E-Channel 250325140200860528645682
46

2025 Mar 25 08:


25 Mar 2025 OPay Card Payment -2,000.00 4,313.00 POS 250325330100860487839914
56:00

2025 Mar 25 09:22:


25 Mar 2025 Transfer to MARY STEPHEN AKPAN -1,500.00 2,813.00 E-Channel 100004250325092244129558849065
40

2025 Mar 25 09:22:


25 Mar 2025 Spend & Save Deposit -75.00 2,738.00 E-Channel 250325140200860904441615
45

2025 Mar 25 13:19:


25 Mar 2025 Transfer from KENNETH OFFIONG EPHRAIM +4,000.00 6,738.00 E-Channel 250325010100864371823846
11

2025 Mar 25 14:56:


25 Mar 2025 Transfer to GLORY OKON UDO -710.00 6,028.00 E-Channel 100004250325145616129579235955
12

2025 Mar 25 14:56:


25 Mar 2025 Spend & Save Deposit -35.00 5,993.00 E-Channel 250325140200865820378043
17

2025 Mar 25 15:19:


25 Mar 2025 OPay Card Payment -1,100.00 4,893.00 POS 250325330100866132715956
29

2025 Mar 25 18:35:


25 Mar 2025 OPay Card Payment -1,700.00 3,193.00 POS 250325330100869500643724
04

2025 Mar 25 21:39:


25 Mar 2025 Auto-save to OWealth Balance -3,193.00 0.00 E-Channel 250325140200872596482557
10

2025 Mar 26 13:18:


26 Mar 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.00 1,000.00 E-Channel 100033250326131819090125547629
19

2025 Mar 26 13:30:


26 Mar 2025 OPay Card Payment -1,000.00 0.00 POS 250326330100880523553725
13
2025 Mar 26 20:25:
26 Mar 2025 Transfer from PRECIOUS UGOCHUKWU ISAAC +10,000.00 10,000.00 E-Channel 250326010100887495188902
18

2025 Mar 26 20:25:


26 Mar 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250326140200887425201318
22

2025 Mar 26 20:33:


26 Mar 2025 OPay Card Payment -1,100.00 8,850.00 POS 250326330100887601297229
19

2025 Mar 26 20:33:


26 Mar 2025 Transfer to CHIEMELA VALENTINE IKECHUKWU -1,000.00 7,850.00 E-Channel 250326010100887753858756
23

2025 Mar 26 20:33:


26 Mar 2025 Spend & Save Deposit -50.00 7,800.00 E-Channel 250326140200887517212394
27

2025 Mar 26 21:39:


26 Mar 2025 Auto-save to OWealth Balance -7,800.00 0.00 E-Channel 250326140200888533204603
47

2025 Mar 27 15:53:


27 Mar 2025 Transfer from IWUNZE FERDINAND UDOCHUKWU +200.00 200.00 E-Channel 250327010100898754277536
18

2025 Mar 27 16:15:


27 Mar 2025 USSD Charge -10.00 190.00 USSD 250327140200899235547727
28

2025 Mar 27 16:16:


27 Mar 2025 Airtime -200.00 0.00 USSD 250327100100899474778975
29

2025 Apr 01 14:33:


01 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +385.50 385.50 E-Channel 100033250401143349578392326342
50

2025 Apr 01 17:20:


01 Apr 2025 OPay Card Payment -380.00 5.50 POS 250401330100983516237325
09

2025 Apr 01 21:39:


01 Apr 2025 Auto-save to OWealth Balance -5.50 0.00 E-Channel 250401140200987991232856
43

2025 Apr 02 08:18:


02 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +500.00 500.00 E-Channel 100033250402081806090134969305
06

2025 Apr 02 08:22:


02 Apr 2025 OPay Card Payment -500.00 0.00 POS 250402330100991381056406
00

2025 Apr 04 15:15:


04 Apr 2025 Transfer from JUSTINA EMMANUEL ARAKO +14,800.00 14,800.00 POS 250404170100031989969756
23

2025 Apr 04 15:16:


04 Apr 2025 Transfer to joseph AJ Akpan -14,000.00 800.00 E-Channel 100004250404151640130200384271
32

2025 Apr 04 15:16:


04 Apr 2025 Spend & Save Deposit -700.00 100.00 E-Channel 250404140200031843102328
42

2025 Apr 04 15:26:


04 Apr 2025 Spend & Save Deposit -30.00 70.00 E-Channel 250404140200032075448572
26

2025 Apr 04 15:53:


04 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +2,500.00 2,570.00 E-Channel 100033250404155334172762784027
35

2025 Apr 04 16:00:


04 Apr 2025 OPay Card Payment -2,600.00 0.00 POS 250404330100032781898676
23

2025 Apr 04 21:48: 0904052504042248164467635608


04 Apr 2025 Transfer from FLOWER GARDEN INN +21,400.00 21,400.00 E-Channel
16 89

2025 Apr 04 21:48:


22 04 Apr 2025 Electronic Money Transfer Levy -50.00 21,350.00 E-Channel 250404140200039064661128

2025 Apr 04 22:25:


04 Apr 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -10,000.00 11,350.00 E-Channel 250404010100039508352268
47

2025 Apr 04 22:25:


04 Apr 2025 Spend & Save Deposit -500.00 10,850.00 E-Channel 250404140200039458068249
51

2025 Apr 04 22:27:


04 Apr 2025 Transfer to DAVID FREDRICK BEN -2,000.00 8,850.00 E-Channel 250404010100039510347253
07

2025 Apr 04 22:27:


04 Apr 2025 Spend & Save Deposit -100.00 8,750.00 E-Channel 250404140200039510447186
11

2025 Apr 04 22:27:


04 Apr 2025 Transfer to OGBAJI GODWIN ODEY -3,000.00 5,750.00 E-Channel 100004250404222743130225981271
40

2025 Apr 04 22:27:


04 Apr 2025 Spend & Save Deposit -150.00 5,600.00 E-Channel 250404140200039511298337
45

2025 Apr 05 04:31:


05 Apr 2025 Mobile Data -488.00 5,112.00 E-Channel 250405110100040446162918
13

2025 Apr 05 04:31:


05 Apr 2025 Spend & Save Deposit -25.00 5,087.00 E-Channel 250405140200040425999655
22

2025 Apr 05 08:53:


05 Apr 2025 Transfer to MICHAEL JOSEPH AKPAN -2,000.00 3,087.00 E-Channel 250405010100043199236118
28

2025 Apr 05 08:53:


05 Apr 2025 Spend & Save Deposit -100.00 2,987.00 E-Channel 250405140200043199801621
39

2025 Apr 05 09:23:


05 Apr 2025 OPay Card Payment -2,100.00 887.00 POS 250405330100043849272252
11

2025 Apr 05 12:23:


05 Apr 2025 Transfer to MICHAEL PATRICK GEORGE -1,200.00 0.00 E-Channel 250405010100046775327823
46

2025 Apr 05 14:50:


05 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +655.00 655.00 E-Channel 100033250405145009342238351828
10

2025 Apr 05 20:03:


05 Apr 2025 Transfer to JANET ISIDORE ASUQUO -500.00 155.00 E-Channel 250405010100054620034331
34

2025 Apr 05 20:03:


05 Apr 2025 Spend & Save Deposit -25.00 130.00 E-Channel 250405140200054476942961
46

2025 Apr 05 21:39:


05 Apr 2025 Auto-save to OWealth Balance -130.00 0.00 E-Channel 250405140200056262046783
27

2025 Apr 07 09:06:


07 Apr 2025 Transfer from EPHRAIM EDWIN HENSHAW +2,000.00 2,000.00 E-Channel 000013250407100509000079417391
35

2025 Apr 07 09:09: 1000042504070909261303554686


07 Apr 2025 Transfer to DEBORAH AKPAN -200.00 1,800.00 E-Channel
21 40

2025 Apr 07 09:09:


07 Apr 2025 Spend & Save Deposit -10.00 1,790.00 E-Channel 250407140200075477501139
32

2025 Apr 07 09:11:


07 Apr 2025 Transfer to DEBORAH AKPAN -100.00 1,690.00 E-Channel 100004250407091142130356437103
38

2025 Apr 07 09:11:


07 Apr 2025 Spend & Save Deposit -5.00 1,685.00 E-Channel 250407140200075587215307
51
2025 Apr 07 09:38: 07 Apr 2025 USSD Charge -10.00 1,675.00 USSD 250407140200075917656948

41

2025 Apr 07 09:40:


07 Apr 2025 USSD Charge -10.00 1,665.00 USSD 250407140200076024361502
32

2025 Apr 07 09:50:


07 Apr 2025 USSD Charge -10.00 1,655.00 USSD 250407140200076307445300
27

2025 Apr 07 09:50:


07 Apr 2025 USSD Charge -10.00 1,645.00 USSD 250407140200076257763432
43

2025 Apr 07 09:51:


07 Apr 2025 Airtime -100.00 1,545.00 USSD 250407100100076360502551
12

2025 Apr 07 09:51:


07 Apr 2025 Spend & Save Deposit -5.00 1,540.00 E-Channel 250407140200076410923624
20

2025 Apr 07 09:56: 1000042504070956231303590646


07 Apr 2025 Transfer to MARY STEPHEN AKPAN -1,200.00 340.00 E-Channel
16 69

2025 Apr 07 09:56:


07 Apr 2025 Spend & Save Deposit -60.00 280.00 E-Channel 250407140200076222482811
31

2025 Apr 07 10:27:


07 Apr 2025 Transfer to DEBORAH AKPAN -320.00 0.00 E-Channel 100004250407102741130362610793
32

2025 Apr 08 05:22:


08 Apr 2025 Transfer from Joseph Akpan +5,000.00 5,000.00 E-Channel 090551250408062233000182388524
33

2025 Apr 08 06:41:


08 Apr 2025 OPay Card Payment -3,100.00 1,900.00 POS 250408330100089862469035
37

2025 Apr 08 09:45:


08 Apr 2025 Transfer to MARY STEPHEN AKPAN -1,000.00 900.00 E-Channel 100004250408094524130421147841
19

2025 Apr 08 09:45:


08 Apr 2025 Spend & Save Deposit -50.00 850.00 E-Channel 250408140200092940215045
31

2025 Apr 08 12:59:


08 Apr 2025 Airtime -388.00 462.00 E-Channel 250408100100095746096986
46

2025 Apr 08 12:59:


08 Apr 2025 Spend & Save Deposit -19.40 442.60 E-Channel 250408140200095873664585
53

2025 Apr 08 17:29:


08 Apr 2025 USSD Charge -10.00 432.60 USSD 250408140200100160560587
09

2025 Apr 08 17:29:


08 Apr 2025 USSD Charge -10.00 422.60 USSD 250408140200100086118554
41

2025 Apr 08 17:30:


08 Apr 2025 Airtime -100.00 322.60 USSD 250408100100099995924818
25

2025 Apr 08 17:30:


08 Apr 2025 Spend & Save Deposit -5.00 317.60 E-Channel 250408140200100214765984
34

2025 Apr 08 21:38:


08 Apr 2025 Auto-save to OWealth Balance -317.60 0.00 E-Channel 250408140200104672509788
36

2025 Apr 09 08:52:


09 Apr 2025 Transfer from KENNETH OFFIONG EPHRAIM +1,100.00 1,100.00 E-Channel 250409010100108222082522
44

2025 Apr 09 09:32:


09 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +5,000.00 6,100.00 E-Channel 100033250409093255398124133763
56
2025 Apr 09 09:33:
09 Apr 2025 OPay Card Payment -2,100.00 4,000.00 POS 250409330100108988772402
19

2025 Apr 09 09:52:


09 Apr 2025 OPay Card Payment -500.00 3,500.00 POS 250409330100109382594835
45

2025 Apr 09 10:37:


09 Apr 2025 OPay Card Payment -500.00 3,000.00 POS 250409330100110014043551
47

2025 Apr 09 12:15:


09 Apr 2025 Transfer from OJEN OKOI AYANG +110,000.00 113,000.00 E-Channel 000016250409131530000326496804
32

2025 Apr 09 12:15:


09 Apr 2025 Electronic Money Transfer Levy -50.00 112,950.00 E-Channel 250409140200111663820563
37

2025 Apr 09 12:21:


09 Apr 2025 Transfer to OGBONNAYA PRINCE ELENDU -90,000.00 22,950.00 E-Channel 250409010100111628377162
25

2025 Apr 09 12:21:


09 Apr 2025 Spend & Save Deposit -4,500.00 18,450.00 E-Channel 250409140200111583090879
32

2025 Apr 09 12:28:


09 Apr 2025 Transfer to MICHAEL JOSEPH AKPAN -2,000.00 16,450.00 E-Channel 250409010100111833010983
51

2025 Apr 09 12:28:


09 Apr 2025 Spend & Save Deposit -100.00 16,350.00 E-Channel 250409140200111747288815
55

2025 Apr 09 12:46:


09 Apr 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -4,000.00 12,350.00 E-Channel 250409010100111946623339
49

2025 Apr 09 12:46:


09 Apr 2025 Spend & Save Deposit -200.00 12,150.00 E-Channel 250409140200111996413659
53

2025 Apr 09 14:19:


09 Apr 2025 OPay Card Payment -800.00 11,350.00 POS 250409330100113407806797
16

2025 Apr 09 14:21:


09 Apr 2025 Transfer to OKOLIE OGECHUKWU IMELDA -2,500.00 8,850.00 E-Channel 100004250409142113130500904044
09

2025 Apr 09 14:21:


09 Apr 2025 Spend & Save Deposit -125.00 8,725.00 E-Channel 250409140200113339052675
14

2025 Apr 09 14:28:


09 Apr 2025 OPay Card Payment -2,100.00 6,625.00 POS 250409330100113662308878
37

2025 Apr 09 15:24:


09 Apr 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -500.00 6,125.00 E-Channel 250409010100114336335749
11

2025 Apr 09 15:24:


09 Apr 2025 Spend & Save Deposit -25.00 6,100.00 E-Channel 250409140200114336645812
18

2025 Apr 09 15:38:


09 Apr 2025 Transfer to IKECHUKWU EZIYI -3,500.00 2,600.00 E-Channel 100004250409153829130506327360
22

2025 Apr 09 15:38:


09 Apr 2025 Spend & Save Deposit -175.00 2,425.00 E-Channel 250409140200114519720505
30

2025 Apr 09 15:39:


09 Apr 2025 Transfer to IKECHUKWU EZIYI -500.00 1,925.00 E-Channel 100004250409153947130507362775
42

2025 Apr 09 15:39:


09 Apr 2025 Spend & Save Deposit -25.00 1,900.00 E-Channel 250409140200114633209979
48

2025 Apr 09 15:42:


24 09 Apr 2025 OPay Card Payment -3,100.00 0.00 POS 250409330100114640097812

2025 Apr 09 18:43:


09 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +1,100.00 1,100.00 E-Channel 100033250409184350090145793612
50

2025 Apr 09 18:44:


09 Apr 2025 OPay Card Payment -1,200.00 0.00 POS 250409330100117784161552
35

2025 Apr 10 08:10:


10 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +1,500.00 1,500.00 E-Channel 100033250410081024366336695088
25

2025 Apr 10 08:11:


10 Apr 2025 OPay Card Payment -1,600.00 0.00 POS 250410330100124173816482
22

2025 Apr 11 09:35:


11 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +1,080.00 1,080.00 E-Channel 100033250411093528090147744537
28

2025 Apr 11 13:52:


11 Apr 2025 Transfer from OBINNA EMMANUEL JOHN +2,000.00 3,080.00 E-Channel 250411010100145943182731
07

2025 Apr 11 21:39:


11 Apr 2025 Auto-save to OWealth Balance -3,080.00 0.00 E-Channel 250411140200153986602003
23

2025 Apr 14 19:26:


14 Apr 2025 Transfer from PRECIOUS UGOCHUKWU ISAAC +15,000.00 15,000.00 E-Channel 250414010100200403933985
59

2025 Apr 14 19:27:


14 Apr 2025 Electronic Money Transfer Levy -50.00 14,950.00 E-Channel 250414140200200302846439
06

2025 Apr 14 19:29:


14 Apr 2025 Airtime -486.49 14,463.51 E-Channel 250414100100200410936589
12

2025 Apr 14 19:29:


14 Apr 2025 Spend & Save Deposit -25.00 14,438.51 E-Channel 250414140200200360736183
27

2025 Apr 14 20:17:


14 Apr 2025 OPay Card Payment -800.00 13,638.51 POS 250414330100201271109516
26

2025 Apr 14 20:49:


14 Apr 2025 OPay Card Payment -5,200.00 8,438.51 POS 250414330100201916716838
26

2025 Apr 14 21:23:


14 Apr 2025 OPay Card Payment -2,350.00 6,088.51 POS 250414330100202287795125
31

2025 Apr 14 21:37:


14 Apr 2025 Auto-save to OWealth Balance -6,088.51 0.00 E-Channel 250414140200202576696341
13

2025 Apr 15 20:40:


15 Apr 2025 Transfer from MICHAEL JOSEPH AKPAN +3,000.00 3,000.00 E-Channel 250415010100218340591158
29

2025 Apr 15 20:56:


15 Apr 2025 Transfer to POS Transfer- UKATU JACINTA NKIRU -2,100.00 900.00 E-Channel 100004250415205637130895618334
31

2025 Apr 15 20:56:


15 Apr 2025 Spend & Save Deposit -105.00 795.00 E-Channel 250415140200218174874521
38

2025 Apr 15 21:38:


15 Apr 2025 Auto-save to OWealth Balance -795.00 0.00 E-Channel 250415140200219154577730
19

2025 Apr 16 23:05:


16 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +2,500.00 2,500.00 E-Channel 100033250416230518090155732941
18

2025 Apr 17 09:41:


17 Apr 2025 Transfer to MARY STEPHEN AKPAN -1,800.00 700.00 E-Channel 100004250417094146130979579767
39
2025 Apr 17 09:41: 17 Apr 2025 Spend & Save Deposit -90.00 610.00 E-Channel 250417140200240354172233

55

2025 Apr 17 10:45:


17 Apr 2025 Mobile Data -584.00 26.00 E-Channel 250417110100241449740962
58

2025 Apr 17 15:32:


17 Apr 2025 Transfer from MICHAEL JOSEPH AKPAN +2,000.00 2,026.00 E-Channel 250417010100246016642037
00

2025 Apr 17 16:38:


17 Apr 2025 Transfer to PAULINA EFFIONG DUNCAN -800.00 1,226.00 E-Channel 250417010100246812616273
38

2025 Apr 17 16:38:


17 Apr 2025 Spend & Save Deposit -40.00 1,186.00 E-Channel 250417140200246915417562
50

2025 Apr 17 16:42:


17 Apr 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -700.00 486.00 E-Channel 100004250417164255131015350761
51

2025 Apr 17 16:42:


17 Apr 2025 Spend & Save Deposit -35.00 451.00 E-Channel 250417140200246926332651
56

2025 Apr 17 21:38:


17 Apr 2025 Auto-save to OWealth Balance -451.00 0.00 E-Channel 250417140200252244577465
59

2025 Apr 19 10:49:


19 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.00 1,000.00 E-Channel 100033250419104934090158668687
34

2025 Apr 19 10:49:


19 Apr 2025 OPay Card Payment -1,000.00 0.00 POS 250419330100274639053263
53

2025 Apr 19 12:55:


19 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +2,500.00 2,500.00 E-Channel 100033250419125520532726534399
20

2025 Apr 19 12:56:


19 Apr 2025 OPay Card Payment -1,700.00 800.00 POS 250419330100276512202335
13

2025 Apr 19 12:59:


19 Apr 2025 Airtime -288.00 512.00 E-Channel 250419100100276721814578
15

2025 Apr 19 12:59:


19 Apr 2025 Spend & Save Deposit -15.00 497.00 E-Channel 250419140200276929176173
29

2025 Apr 19 13:58:


19 Apr 2025 Transfer to POS Transfer - EDIKAN UDOIDUNG -200.00 297.00 E-Channel 100004250419135839131138814333
35

2025 Apr 19 13:58:


19 Apr 2025 Spend & Save Deposit -10.00 287.00 E-Channel 250419140200277642320292
40

2025 Apr 19 15:02:


19 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +1,000.00 1,287.00 E-Channel 100033250419150213090159031116
14

2025 Apr 19 15:03:


19 Apr 2025 OPay Card Payment -1,100.00 187.00 POS 250419330100278627339553
34

2025 Apr 19 21:01:


19 Apr 2025 Transfer from JOSEPH JOSEPH AKPAN +920.00 1,107.00 E-Channel 100033250419210157090159556728
57

2025 Apr 19 21:03:


19 Apr 2025 Transfer to OLIVER INYANG WEINYANG -1,000.00 107.00 E-Channel 250419010100284792590063
48

2025 Apr 19 21:03:


19 Apr 2025 Spend & Save Deposit -50.00 57.00 E-Channel 250419140200284792878586
54

2025 Apr 19 21:37:


19 Apr 2025 Auto-save to OWealth Balance -57.00 0.00 E-Channel 250419140200285592820324
35
2025 Apr 20 20:58:
20 Apr 2025 Transfer from MICHAEL JOSEPH AKPAN +3,000.00 3,000.00 E-Channel 250420010100299851715157
40

2025 Apr 20 21:33:


20 Apr 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250420140200300598554901
36

2025 Apr 22 09:38:


22 Apr 2025 Transfer from EMEDIONG OKON EBONG +600.00 600.00 E-Channel 100033250422093808971036510130
08

2025 Apr 22 10:47:


22 Apr 2025 Transfer from EDWIN HENSHAW EPHRAIM +1,500.00 2,100.00 E-Channel 250422010100321772123473
07

2025 Apr 22 11:03:


22 Apr 2025 OPay Card Payment -2,100.00 0.00 POS 250422330100321986560110
55

2025 Apr 22 14:26:


22 Apr 2025 Transfer from PATRICK OLOR JOSEPH +3,000.00 3,000.00 E-Channel 250422010100325047099636
40

2025 Apr 22 14:47:


22 Apr 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +8,000.00 11,000.00 E-Channel 250422010100325181795374
00

2025 Apr 22 17:02:


22 Apr 2025 Transfer to DEBORAH AKPAN -200.00 10,800.00 E-Channel 100004250422170207131325627270
02

2025 Apr 22 17:02:


22 Apr 2025 Spend & Save Deposit -10.00 10,790.00 E-Channel 250422140200327398638050
09

2025 Apr 22 17:02:


22 Apr 2025 Airtime -200.00 10,590.00 E-Channel 250422100100327376337913
19

2025 Apr 22 17:02:


22 Apr 2025 Spend & Save Deposit -10.00 10,580.00 E-Channel 250422140200327241569354
35

2025 Apr 22 17:05:


22 Apr 2025 Transfer to DEBORAH AKPAN -400.00 10,180.00 E-Channel 100004250422170557131324136825
51

2025 Apr 22 17:06:


22 Apr 2025 Spend & Save Deposit -20.00 10,160.00 E-Channel 250422140200327409518240
01

2025 Apr 22 17:35:


22 Apr 2025 USSD Charge -10.00 10,150.00 USSD 250422140200327748344005
47

2025 Apr 22 17:37:


22 Apr 2025 Mobile Data -500.00 9,650.00 USSD 250422110100327751946880
05

2025 Apr 22 17:37:


22 Apr 2025 Spend & Save Deposit -25.00 9,625.00 E-Channel 250422140200327849962560
13

2025 Apr 22 18:43:


22 Apr 2025 Transfer to SHADRACH UNDIE UNDIE -5,000.00 4,625.00 E-Channel 250422010100329028948247
53

2025 Apr 22 18:44:


22 Apr 2025 Spend & Save Deposit -250.00 4,375.00 E-Channel 250422140200329165733794
06

2025 Apr 22 21:32:


22 Apr 2025 Transfer to JUSTINA EMMANUEL ETIM -2,000.00 2,375.00 E-Channel 100004250422213258131341637161
49

2025 Apr 22 21:32:


22 Apr 2025 Spend & Save Deposit -100.00 2,275.00 E-Channel 250422140200331962493415
58

2025 Apr 22 21:35:


22 Apr 2025 Auto-save to OWealth Balance -2,275.00 0.00 E-Channel 250422140200331967751786
30

2025 Apr 23 14:08:


19 23 Apr 2025 Transfer from KENNETH AGBOR OSIM +5,000.00 5,000.00 E-Channel 250423010100340368449425

2025 Apr 23 14:15:


23 Apr 2025 OPay Card Payment -1,100.00 3,900.00 POS 250423330100340334441550
00

2025 Apr 23 18:23:


23 Apr 2025 Mobile Data -566.60 3,333.40 E-Channel 250423110100344651948634
53

2025 Apr 23 18:24:


23 Apr 2025 Spend & Save Deposit -30.00 3,303.40 E-Channel 250423140200344526033608
14

2025 Apr 23 21:38:


23 Apr 2025 Auto-save to OWealth Balance -3,303.40 0.00 E-Channel 250423140200347911796165
55

2025 Apr 23 22:16:


23 Apr 2025 Transfer from Michael Akpan +2,500.00 2,500.00 E-Channel 090551250423231603000187996071
03

2025 Apr 23 22:17:


23 Apr 2025 Transfer from Michael Akpan +2,500.00 5,000.00 E-Channel 090551250423231701000187996215
01

2025 Apr 23 22:17:


23 Apr 2025 Transfer to POS Transfer- GIFT CHINONSO OGBONNA -2,000.00 3,000.00 E-Channel 100004250423221725131402882928
19

2025 Apr 23 22:17:


23 Apr 2025 Spend & Save Deposit -100.00 2,900.00 E-Channel 250423140200348323469634
25

2025 Apr 23 22:59:


23 Apr 2025 Transfer from MICHAEL JOSEPH AKPAN +5,000.00 7,900.00 E-Channel 250423010100348749984656
53

2025 Apr 24 08:23:


24 Apr 2025 Transfer to EKEMINI EFFIONG UDO -1,000.00 6,900.00 E-Channel 250424010100351450096426
39

2025 Apr 24 08:23:


24 Apr 2025 Spend & Save Deposit -50.00 6,850.00 E-Channel 250424140200351399813251
56

2025 Apr 24 08:28:


24 Apr 2025 Transfer to MKPOIKANA JOSHUA AKANG -2,000.00 4,850.00 E-Channel 250424010100351327012016
42

2025 Apr 24 08:28:


24 Apr 2025 Spend & Save Deposit -100.00 4,750.00 E-Channel 250424140200351412205134
48

2025 Apr 24 08:57:


24 Apr 2025 Airtime -100.00 4,650.00 E-Channel 250424100100351792856267
07

2025 Apr 24 08:57:


24 Apr 2025 Spend & Save Deposit -5.00 4,645.00 E-Channel 250424140200351913278151
18

2025 Apr 24 08:57:


24 Apr 2025 Airtime -187.00 4,458.00 E-Channel 250424100100351998530432
25

2025 Apr 24 08:57:


24 Apr 2025 Spend & Save Deposit -10.00 4,448.00 E-Channel 250424140200351914176396
39

2025 Apr 24 09:49:


24 Apr 2025 OPay Card Payment -1,100.00 3,348.00 POS 250424330100352653172427
51

2025 Apr 24 11:38:


24 Apr 2025 Transfer from KENNETH AGBOR OSIM +3,000.00 6,348.00 E-Channel 250424010100354342646795
05

2025 Apr 24 12:13:


24 Apr 2025 OPay Card Payment -1,600.00 4,748.00 POS 250424330100355175848983
10

2025 Apr 24 12:20:


24 Apr 2025 Transfer to LOVEJOY OMADEWU OGBAJI -2,000.00 2,748.00 E-Channel 250424180100355145931366
24
2025 Apr 24 12:29: 24 Apr 2025 OPay Card Payment -1,100.00 1,648.00 POS 250424330100355289081556

51

2025 Apr 24 14:28:


24 Apr 2025 Transfer to NSIDIBE PETER OBOT -2,200.00 0.00 E-Channel 250424010100356893649014
02

2025 Apr 26 19:29:


26 Apr 2025 Transfer from MICHAEL JOSEPH AKPAN +500.00 500.00 E-Channel 250426010100395687288370
28

2025 Apr 26 19:46:


26 Apr 2025 USSD Charge -10.00 490.00 USSD 250426140200396092723649
13

2025 Apr 26 19:46:


26 Apr 2025 USSD Charge -10.00 480.00 USSD 250426140200395945294910
47

2025 Apr 26 19:47:


26 Apr 2025 USSD Charge -10.00 470.00 USSD 250426140200396146507012
27

2025 Apr 26 19:48:


26 Apr 2025 Airtime -350.00 120.00 USSD 250426100100396098099829
02

2025 Apr 26 19:48:


26 Apr 2025 Spend & Save Deposit -17.50 102.50 E-Channel 250426140200396048590190
04

2025 Apr 26 21:37:


26 Apr 2025 Auto-save to OWealth Balance -102.50 0.00 E-Channel 250426140200397752372295
24

2025 Apr 28 11:28:


28 Apr 2025 Transfer from DAVID EFFIONG ARCHIBONG +1,000.00 1,000.00 E-Channel 250428010100419070894845
24

2025 Apr 28 11:32:


28 Apr 2025 OPay Card Payment -1,000.00 0.00 POS 250428330100419181946095
15

2025 Apr 28 13:35:


28 Apr 2025 Transfer from DAVID EFFIONG ARCHIBONG +2,000.00 2,000.00 E-Channel 250428010100420977711583
52

2025 Apr 28 14:11:


28 Apr 2025 Mobile Data -594.60 1,405.40 E-Channel 250428110100421730528255
44

2025 Apr 28 14:11:


28 Apr 2025 Spend & Save Deposit -30.00 1,375.40 E-Channel 250428140200421730988250
55

2025 Apr 28 21:10:


28 Apr 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -500.00 875.40 E-Channel 100004250428211015131709408377
00

2025 Apr 28 21:10:


28 Apr 2025 Spend & Save Deposit -25.00 850.40 E-Channel 250428140200428629967485
16

2025 Apr 28 21:36:


28 Apr 2025 Auto-save to OWealth Balance -850.40 0.00 E-Channel 250428140200429046604024
47

2025 Apr 30 16:01:


30 Apr 2025 Transfer from NaHens Global Services +1,100.00 1,100.00 E-Channel 090405250430170102924883195549
02

2025 Apr 30 19:56:


30 Apr 2025 Transfer to DEBORAH AKPAN -200.00 900.00 E-Channel 100004250430195656131834636199
44

2025 Apr 30 19:57:


30 Apr 2025 Spend & Save Deposit -10.00 890.00 E-Channel 250430140200460762297559
07

2025 Apr 30 20:05:


30 Apr 2025 Transfer to DEBORAH AKPAN -200.00 690.00 E-Channel 100004250430200523131836333630
11

2025 Apr 30 20:05:


30 Apr 2025 Spend & Save Deposit -10.00 680.00 E-Channel 250430140200461046540266
31
2025 Apr 30 20:52:
30 Apr 2025 Transfer to EFFIONG EMMANUEL CHRISTOPHER -700.00 0.00 E-Channel 100004250430205250131840326198
35

2025 May 01 12:56:


01 May 2025 Transfer from JOSEPH JOSEPH AKPAN +5,500.00 5,500.00 E-Channel 100033250501125637090172657486
38

2025 May 01 12:58:


01 May 2025 Airtime -500.00 5,000.00 E-Channel 250501100100470906178524
47

2025 May 01 12:58:


01 May 2025 Spend & Save Deposit -25.00 4,975.00 E-Channel 250501140200471062394989
53

2025 May 01 12:59:


01 May 2025 Airtime -200.00 4,775.00 E-Channel 250501100100471012306579
12

2025 May 01 12:59:


01 May 2025 Spend & Save Deposit -10.00 4,765.00 E-Channel 250501140200471114536006
18

2025 May 01 13:05:


01 May 2025 Transfer to DAVID FREDRICK BEN -1,500.00 3,265.00 E-Channel 250501010100471028430349
15

2025 May 01 13:05:


01 May 2025 Spend & Save Deposit -75.00 3,190.00 E-Channel 250501140200471079631132
21

2025 May 01 13:06:


01 May 2025 Betting -200.00 2,990.00 E-Channel 250501130100471132876124
14

2025 May 01 13:06:


01 May 2025 Spend & Save Deposit -10.00 2,980.00 E-Channel 250501140200470955766974
31

2025 May 01 13:08:


01 May 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +10,000.00 12,980.00 E-Channel 250501010100471089026779
54

2025 May 01 13:09:


01 May 2025 Electronic Money Transfer Levy -50.00 12,930.00 E-Channel 250501140200471189340903
00

2025 May 01 13:32:


01 May 2025 Transfer from CONFIDENCE EZEKIEL ROBINSON +10,000.00 22,930.00 E-Channel 250501010100471306167775
48

2025 May 01 13:32:


01 May 2025 Electronic Money Transfer Levy -50.00 22,880.00 E-Channel 250501140200471357574398
57

2025 May 01 14:41:


01 May 2025 Transfer to MICHAEL PATRICK GEORGE -2,200.00 20,680.00 E-Channel 250501010100472561444004
03

2025 May 01 14:41:


01 May 2025 Spend & Save Deposit -110.00 20,570.00 E-Channel 250501140200472511101895
08

2025 May 01 14:46:


01 May 2025 Transfer to VICTOR OKON UDOM -2,100.00 18,470.00 E-Channel 250501010100472726947753
22

2025 May 01 14:46:


01 May 2025 Spend & Save Deposit -105.00 18,365.00 E-Channel 250501140200472756019831
29

2025 May 01 15:25:


01 May 2025 Mobile Data -600.00 17,765.00 E-Channel 250501110100473191276344
19

2025 May 01 15:25:


01 May 2025 Spend & Save Deposit -30.00 17,735.00 E-Channel 250501140200473141157279
28

2025 May 01 18:37:


01 May 2025 Transfer to MKPOIKANA JOSHUA AKANG -7,000.00 10,735.00 E-Channel 250501010100476781235012
55

2025 May 01 18:38:


58 01 May 2025 Spend & Save Deposit -350.00 10,385.00 E-Channel 250501140200477012033597

2025 May 01 19:00:


01 May 2025 OPay Card Payment -2,000.00 8,385.00 POS 250501330100477345414620
01

2025 May 01 19:06:


01 May 2025 Transfer to christiana MONDAY JOHNSON -1,500.00 6,885.00 E-Channel 250501010100477396905619
20

2025 May 01 19:06:


01 May 2025 Spend & Save Deposit -75.00 6,810.00 E-Channel 250501140200477473265804
33

2025 May 01 19:13:


01 May 2025 OPay Card Payment -2,400.00 4,410.00 POS 250501330100477547763349
20

2025 May 01 20:18:


01 May 2025 Transfer to COMFORT EFOLI ONEN -1,600.00 2,810.00 E-Channel 250501010100478681981959
56

2025 May 01 20:19:


01 May 2025 Spend & Save Deposit -80.00 2,730.00 E-Channel 250501140200478732890725
01

2025 May 01 21:41:


01 May 2025 Auto-save to OWealth Balance -2,730.00 0.00 E-Channel 250501140200480163422987
00

2025 May 02 00:14:


02 May 2025 Transfer from JOSEPH JOSEPH AKPAN +3,450.00 3,450.00 E-Channel 100033250502001442656673248485
42

2025 May 02 09:


02 May 2025 Transfer to joseph AJ Akpan -500.00 2,950.00 E-Channel 100004250502095254131927742763
52:49

2025 May 02 09:


02 May 2025 Spend & Save Deposit -25.00 2,925.00 E-Channel 250502140200485518639865
52:58

2025 May 02 10:26:


02 May 2025 Transfer to POS Transfer-DORCAS SUNDAY AMAMA -3,100.00 0.00 E-Channel 100004250502102619131930112690
13

2025 May 02 17:14:


02 May 2025 Transfer from JOSEPH JOSEPH AKPAN +200.00 200.00 E-Channel 100033250502171401859307794585
02

2025 May 02 18:18:


02 May 2025 Transfer from EMACO ENTERPRISE +5,000.00 5,200.00 E-Channel 090405250502191813821126465202
14

2025 May 02 18:20:


02 May 2025 Transfer to POS Transfer - EMMANUEL UBOM -100.00 5,100.00 E-Channel 100004250502182032131964916012
16

2025 May 02 18:20:


02 May 2025 Spend & Save Deposit -5.00 5,095.00 E-Channel 250502140200494884559880
33

2025 May 02 18:22:


02 May 2025 Transfer to LOVEJOY OMADEWU OGBAJI -3,000.00 2,095.00 E-Channel 250502180100494892216198
36

2025 May 02 21:42:


02 May 2025 Auto-save to OWealth Balance -2,095.00 0.00 E-Channel 250502140200498657990286
06

2025 May 03 17:29:


03 May 2025 Transfer from ASUQUO ADAETTE EFFIONG +5,000.00 5,000.00 E-Channel 000030250503182952669103057633
54

2025 May 03 20:


03 May 2025 Mobile Data -900.00 4,100.00 E-Channel 250503110100517106588828
39:41

2025 May 03 20:


03 May 2025 Spend & Save Deposit -45.00 4,055.00 E-Channel 250503140200517158945915
40:32

2025 May 03 20:


03 May 2025 Transfer to MURTALA SHEHU -2,000.00 2,055.00 E-Channel 250503010100517265391402
59:03
2025 May 03 20: 03 May 2025 Spend & Save Deposit -100.00 1,955.00 E-Channel 250503140200517416778348

59:07

2025 May 03 21:45:


03 May 2025 Auto-save to OWealth Balance -1,955.00 0.00 E-Channel 250503140200518405058655
43

2025 May 04 17:31:


04 May 2025 Transfer from JOSEPH JOSEPH AKPAN +500.00 500.00 E-Channel 100033250504173113090177225072
14

2025 May 04 17:31:


04 May 2025 Transfer from JOSEPH JOSEPH AKPAN +50.00 550.00 E-Channel 100033250504173153090177226146
54

2025 May 04 21:37:


04 May 2025 Auto-save to OWealth Balance -550.00 0.00 E-Channel 250504140200535744242423
39

2025 May 05 11:27:


05 May 2025 Transfer from JOSEPH JOSEPH AKPAN +4,000.00 4,000.00 E-Channel 100033250505112750090178278454
51

2025 May 05 11:29:


05 May 2025 Transfer to VICTORY GOD'SWILL UDUMA -2,000.00 2,000.00 E-Channel 250505010100542656488275
38

2025 May 05 11:29:


05 May 2025 Spend & Save Deposit -100.00 1,900.00 E-Channel 250505140200542510848402
49

2025 May 05 11:31:


05 May 2025 Transfer from JOSEPH JOSEPH AKPAN +1,010.40 2,910.40 E-Channel 100033250505113102090178283879
02

2025 May 05 11:46:


05 May 2025 OPay Card Payment -1,100.00 1,810.40 POS 250505330100542811299767
06

2025 May 05 18:59:


05 May 2025 Transfer to MICHAEL JOSEPH AKPAN -500.00 1,310.40 E-Channel 250505010100550475132466
24

2025 May 05 18:59:


05 May 2025 Spend & Save Deposit -25.00 1,285.40 E-Channel 250505140200550526630328
36

2025 May 05 20:


05 May 2025 Transfer from OGONNAYA DESTINY OKENYI +2,550.00 3,835.40 E-Channel 090405250505210427377126293530
04:27

2025 May 05 21:32:


05 May 2025 USSD Charge -10.00 3,825.40 USSD 250505140200553403936100
06

2025 May 05 21:32:


05 May 2025 USSD Charge -10.00 3,815.40 USSD 250505140200553456967425
55

2025 May 05 21:33:


05 May 2025 Airtime -300.00 3,515.40 USSD 250505100100553311334052
29

2025 May 05 21:33:


05 May 2025 Spend & Save Deposit -15.00 3,500.40 E-Channel 250505140200553361717812
31

2025 May 05 21:42:


05 May 2025 Auto-save to OWealth Balance -3,500.40 0.00 E-Channel 250505140200553588718950
06

2025 May 06 14:09:


06 May 2025 Transfer from AGBOMI VICTORY ENYA +6,000.00 6,000.00 E-Channel 000013250506150901000142186155
29

2025 May 06 14:19:


06 May 2025 Transfer to GOD SUPREME POULTRY FARM - God-Supreme Enterprise -4,500.00 1,500.00 E-Channel 100004250506141947132212856693
42

2025 May 06 14:19:


06 May 2025 Spend & Save Deposit -225.00 1,275.00 E-Channel 250506140200563151813516
48

2025 May 06 14:27:


06 May 2025 Transfer from VICTORY ENYA AGBOMI +4,000.00 5,275.00 E-Channel 250506010100563423262388
14
2025 May 06 16:10:
06 May 2025 Airtime -500.00 4,775.00 E-Channel 250506100100565093255913
28

2025 May 06 16:10:


06 May 2025 Airtime -100.00 4,650.00 E-Channel 250506100100565042694928
41

2025 May 06 16:10:


06 May 2025 Spend & Save Deposit -25.00 4,750.00 E-Channel 250506140200565142817074
43

2025 May 06 16:10:


06 May 2025 Spend & Save Deposit -5.00 4,645.00 E-Channel 250506140200564993036794
52

2025 May 06 18:07:


06 May 2025 Transfer from JOSEPH JOSEPH AKPAN +1,800.00 6,445.00 E-Channel 100033250506180712090180330755
13

2025 May 06 20:10:


06 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 5,445.00 E-Channel 250506010100569676555399
11

2025 May 06 20:10:


06 May 2025 Spend & Save Deposit -50.00 5,395.00 E-Channel 250506140200569776995021
17

2025 May 06 20:10:


06 May 2025 Transfer to DEBORAH AKPAN -250.00 5,145.00 E-Channel 100004250506201056132240916651
49

2025 May 06 20:11:


06 May 2025 Spend & Save Deposit -12.50 5,132.50 E-Channel 250506140200569679225754
04

2025 May 06 20:


06 May 2025 OPay Card Payment -2,000.00 3,132.50 POS 250506330100570714105210
54:22

2025 May 06 21:39:


06 May 2025 Auto-save to OWealth Balance -3,132.50 0.00 E-Channel 250506140200571242474189
32

2025 May 07 08:


07 May 2025 Transfer from CHRISTIAN KENWA EBU +13,000.00 13,000.00 E-Channel 250507010100575814582942
57:24

2025 May 07 08:


07 May 2025 Electronic Money Transfer Levy -50.00 12,950.00 E-Channel 250507140200575662937956
57:28

2025 May 07 08:


07 May 2025 Transfer to MARY STEPHEN AKPAN -1,800.00 11,150.00 E-Channel 100004250507085738132259436195
57:28

2025 May 07 08:


07 May 2025 Spend & Save Deposit -90.00 11,060.00 E-Channel 250507140200575815689517
57:47

2025 May 07 09:10:


07 May 2025 Transfer to ABRAHAM FRIDAY UDO -600.00 10,460.00 E-Channel 250507010100576107134298
01

2025 May 07 09:10:


07 May 2025 Spend & Save Deposit -30.00 10,430.00 E-Channel 250507140200576158336995
12

2025 May 07 09:


07 May 2025 Transfer to POS Transfer - KAYODE FATOKUN -5,900.00 4,530.00 E-Channel 100004250507093250132264333443
32:44

2025 May 07 09:


07 May 2025 Spend & Save Deposit -295.00 4,235.00 E-Channel 250507140200576326929769
32:56

2025 May 07 09:


07 May 2025 Transfer to VITUS CHINEMEREM NWANYA -4,000.00 235.00 E-Channel 100004250507095754132264979797
57:49

2025 May 07 09:


07 May 2025 Spend & Save Deposit -200.00 35.00 E-Channel 250507140200576909075709
57:55

2025 May 07 10:30:


53 07 May 2025 OPay Card Payment -1,100.00 0.00 POS 250507330100577257395214

2025 May 08 12:30:


08 May 2025 Transfer from MIRACLE GODWIN GODWIN UNDIE +2,000.00 2,000.00 E-Channel 250508010100596667774797
48

2025 May 08 12:43:


08 May 2025 Transfer to ETUKUDO ENO ISRAEL -2,000.00 0.00 E-Channel 100004250508124341132340769264
36

2025 May 08 16:46:


08 May 2025 Transfer from IWUNZE FERDINAND UDOCHUKWU +4,000.00 4,000.00 E-Channel 250508010100600479136253
06

2025 May 08 16:48:


08 May 2025 OPay Card Payment -2,100.00 1,900.00 POS 250508330100600893076504
23

2025 May 08 18:54:


08 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,500.00 400.00 E-Channel 250508010100603354120287
01

2025 May 08 18:54:


08 May 2025 Spend & Save Deposit -75.00 325.00 E-Channel 250508140200603455391124
05

2025 May 08 20:31:


08 May 2025 OPay Card Payment -400.00 0.00 POS 250508330100605261864944
27

2025 May 09 10:23:


09 May 2025 Transfer from JOSEPH JOSEPH AKPAN +2,100.00 2,100.00 E-Channel 100033250509102330273611656187
31

2025 May 09 10:23:


09 May 2025 OPay Card Payment -1,100.00 1,000.00 POS 250509330100612348620081
37

2025 May 09 21:41:


09 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250509140200624228347687
27

2025 May 10 17:24:


10 May 2025 Transfer from Joseph Akpan +3,500.00 3,500.00 E-Channel 090551250510182408000194251408
08

2025 May 10 17:24:


10 May 2025 Transfer to MICHAEL JOSEPH AKPAN -900.00 2,600.00 E-Channel 250510010100637532230904
30

2025 May 10 17:24:


10 May 2025 Spend & Save Deposit -45.00 2,555.00 E-Channel 250510140200637451250133
42

2025 May 10 17:50:


10 May 2025 Transfer to ETIM JACOB UBANGHA -1,000.00 1,555.00 E-Channel 250510010100637775494300
21

2025 May 10 17:50:


10 May 2025 Spend & Save Deposit -50.00 1,505.00 E-Channel 250510140200637825148925
33

2025 May 10 21:41:


10 May 2025 Auto-save to OWealth Balance -1,505.00 0.00 E-Channel 250510140200642408890348
21

2025 May 11 14:02:


11 May 2025 Transfer from Joseph Akpan +7,000.00 7,000.00 E-Channel 090551250511150222000194554205
22

2025 May 11 14:02:


11 May 2025 OPay Card Payment -2,000.00 5,000.00 POS 250511330100651078641413
52

2025 May 11 14:05:


11 May 2025 Transfer to OGBAJI GODWIN ODEY -1,000.00 4,000.00 E-Channel 100004250511140603132542250119
58

2025 May 11 14:06:


11 May 2025 Spend & Save Deposit -50.00 3,950.00 E-Channel 250511140200651236982958
04

2025 May 11 14:50:


11 May 2025 OPay Card Payment -2,000.00 1,950.00 POS 250511330100651846749778
22
2025 May 11 15:11:58 11 May 2025 Transfer from Joseph Akpan +5,000.00 6,950.00 E-Channel 090551250511161158000194577163

2025 May 11 16:47:


11 May 2025 Transfer to ABIGAIL NATHANIEL INAMETI -4,500.00 2,450.00 E-Channel 250511010100653545158411
43

2025 May 11 16:47:


11 May 2025 Spend & Save Deposit -225.00 2,225.00 E-Channel 250511140200653463832640
51

2025 May 11 19:48:


11 May 2025 Transfer from JOSEPH JOSEPH AKPAN +700.00 2,925.00 E-Channel 100033250511194813090188575638
14

2025 May 11 19:50:


11 May 2025 Transfer from Joseph Akpan +1,400.00 4,325.00 E-Channel 090551250511205019000194680723
19

2025 May 11 20:09:


11 May 2025 Airtime -200.00 4,125.00 E-Channel 250511100100656526180876
54

2025 May 11 20:10:


11 May 2025 Spend & Save Deposit -10.00 4,115.00 E-Channel 250511140200657307443227
08

2025 May 11 20:23:


11 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 3,115.00 E-Channel 250511010100657424066064
50

2025 May 11 20:23:


11 May 2025 Spend & Save Deposit -50.00 3,065.00 E-Channel 250511140200657475188964
59

2025 May 11 21:36:


11 May 2025 Auto-save to OWealth Balance -3,065.00 0.00 E-Channel 250511140200658608229005
07

2025 May 12 14:51:


12 May 2025 Transfer from Joseph Akpan +500.00 500.00 E-Channel 090551250512155109000194941074
09

2025 May 12 17:17:


12 May 2025 Transfer from KENNETH OFFIONG EPHRAIM +2,000.00 2,500.00 E-Channel 250512010100670872835701
58

2025 May 12 17:50:


12 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,100.00 1,400.00 E-Channel 250512010100671656922876
31

2025 May 12 17:50:


12 May 2025 Spend & Save Deposit -55.00 1,345.00 E-Channel 250512140200671707119896
48

2025 May 12 18:34:


12 May 2025 Transfer to MICHAEL JOSEPH AKPAN -400.00 945.00 E-Channel 250512010100672361992550
40

2025 May 12 18:34:


12 May 2025 Spend & Save Deposit -20.00 925.00 E-Channel 250512140200672673453332
54

2025 May 12 19:23:


12 May 2025 Transfer to REVELATION MINISTRIES KINGS PALACE PARISH -500.00 425.00 E-Channel 100004250512192341132626639686
33

2025 May 12 19:23:


12 May 2025 Spend & Save Deposit -25.00 400.00 E-Channel 250512140200673784408421
48

2025 May 12 21:38:


12 May 2025 Transfer to CALI BEST -550.00 0.00 E-Channel 100004250512213845132633094086
25

2025 May 12 21:44:


12 May 2025 Transfer from DEBORAH AKPAN +180.00 180.00 E-Channel 120004250512214444878490427395
44

2025 May 13 11:43:


13 May 2025 Transfer from JEREMIAH ANIETIMFON AKPAN +10,000.00 10,180.00 E-Channel 250513010100682955875095
19

2025 May 13 11:43:


13 May 2025 Electronic Money Transfer Levy -50.00 10,130.00 E-Channel 250513140200682734816535
26
2025 May 13 11:48: 13 May 2025 Transfer to POS Transfer-OFFIONG OKON EFFIONG -2,100.00 8,030.00 E-Channel 100004250513114854132656661272

43

2025 May 13 11:48:


13 May 2025 Spend & Save Deposit -105.00 7,925.00 E-Channel 250513140200682642023013
55

2025 May 13 11:55:


13 May 2025 Transfer to Joseph Akpan -5,000.00 2,925.00 E-Channel 100004250513115559132657531373
53

2025 May 13 11:56:


13 May 2025 Spend & Save Deposit -250.00 2,675.00 E-Channel 250513140200682654153994
00

2025 May 13 15:48:


13 May 2025 USSD Charge -10.00 2,665.00 USSD 250513140200686795585060
03

2025 May 13 15:48:


13 May 2025 Airtime -500.00 2,165.00 USSD 250513100100686587498350
31

2025 May 13 15:48:


13 May 2025 Spend & Save Deposit -25.00 2,140.00 E-Channel 250513140200686689877159
39

2025 May 13 16:22:


13 May 2025 OPay Card Payment -1,700.00 440.00 POS 250513330100687061798450
28

2025 May 13 17:01:


13 May 2025 Transfer from IWUNZE FERDINAND UDOCHUKWU +9,000.00 9,440.00 E-Channel 250513010100688098106991
34

2025 May 13 17:48:


13 May 2025 Transfer from NNEOMA BLESSING IHEME +3,000.00 12,440.00 E-Channel 250513010100688801248678
37

2025 May 13 17:56:


13 May 2025 Transfer to VERONICA ETIM UDOH -750.00 11,690.00 E-Channel 100004250513175647132681286339
41

2025 May 13 17:56:


13 May 2025 Spend & Save Deposit -37.50 11,652.50 E-Channel 250513140200689141576761
55

2025 May 13 18:42:


13 May 2025 Transfer to POS Transfer - DIVINEWILL ANABA -1,500.00 10,152.50 E-Channel 100004250513184225132685209062
16

2025 May 13 18:42:


13 May 2025 Spend & Save Deposit -75.00 10,077.50 E-Channel 250513140200690023002869
34

2025 May 13 21:40:


13 May 2025 Auto-save to OWealth Balance -10,077.50 0.00 E-Channel 250513140200693251381806
53

2025 May 14 09:52:


14 May 2025 Transfer from JOSEPH JOSEPH AKPAN +300.00 300.00 E-Channel 100033250514095232090192260177
32

2025 May 14 09:53:


14 May 2025 Mobile Data -300.00 0.00 E-Channel 250514110100698420520235
45

2025 May 14 19:26:


14 May 2025 Transfer from JOSEPH JOSEPH AKPAN +500.00 500.00 E-Channel 100033250514192611090193104009
11

2025 May 14 19:27:


14 May 2025 Transfer to REVELATION MINISTRIES KINGS PALACE PARISH -500.00 0.00 E-Channel 100004250514192729132753252651
17

2025 May 15 11:47:


15 May 2025 Transfer from AKPAN MOSES SYLVANUS +4,000.00 4,000.00 E-Channel 000016250515124738000544303568
41

2025 May 15 11:52:


15 May 2025 Transfer to ELO LUBRICANT LIMITED - Top Designers -3,500.00 500.00 E-Channel 100004250515115215132782741380
10

2025 May 15 11:52:


15 May 2025 Spend & Save Deposit -175.00 325.00 E-Channel 250515140200717579107459
17
2025 May 15 13:09:
15 May 2025 Airtime -188.00 137.00 E-Channel 250515100100718304913810
59

2025 May 15 13:10:


15 May 2025 Spend & Save Deposit -10.00 127.00 E-Channel 250515140200718670449885
08

2025 May 15 17:14:


15 May 2025 Betting -127.00 0.00 E-Channel 250515130100722793317750
31

2025 May 16 10:49:


16 May 2025 Transfer from DAVID EFFIONG ARCHIBONG +12,000.00 12,000.00 E-Channel 250516010100733971765778
07

2025 May 16 10:49:


16 May 2025 Electronic Money Transfer Levy -50.00 11,950.00 E-Channel 250516140200734072295933
13

2025 May 16 10:52:


16 May 2025 USSD Charge -10.00 11,940.00 USSD 250516140200733927423917
57

2025 May 16 11:01:


16 May 2025 Transfer from DAVID EFFIONG ARCHIBONG +100.00 12,040.00 E-Channel 250516010100734483316914
03

2025 May 16 11:01:41 16 May 2025 Transfer from DAVID EFFIONG ARCHIBONG +3,500.00 15,540.00 E-Channel 250516010100734485710923

2025 May 16 11:01:


16 May 2025 Transfer to OKWU CHIDI FESTUS -12,000.00 3,540.00 E-Channel 100004250516110149132844836383
43

2025 May 16 11:01:


16 May 2025 Spend & Save Deposit -600.00 2,940.00 E-Channel 250516140200734291170086
52

2025 May 16 11:33:


16 May 2025 Transfer to DEBORAH AKPAN -500.00 2,440.00 E-Channel 100004250516113307132847743216
02

2025 May 16 11:33:


16 May 2025 Spend & Save Deposit -25.00 2,415.00 E-Channel 250516140200734411834763
10

2025 May 16 14:48:


16 May 2025 Transfer from CENTURION ANIETIE MICHAEL +4,000.00 6,415.00 E-Channel 250516010100737972184730
39

2025 May 16 15:16:


16 May 2025 Transfer to PRISCA MGBECHI PETER -1,500.00 4,915.00 E-Channel 100004250516151633132862532102
28

2025 May 16 15:16:


16 May 2025 Spend & Save Deposit -75.00 4,840.00 E-Channel 250516140200738138315879
34

2025 May 16 16:29:


16 May 2025 Transfer from VICTOR NMESOMA CHARLES +5,000.00 9,840.00 E-Channel 250516010100739738103080
17

2025 May 16 17:13:


16 May 2025 Transfer from DAVID EFFIONG ARCHIBONG +3,500.00 13,340.00 E-Channel 250516010100740632775198
56

2025 May 16 17:58:


16 May 2025 Transfer to PRINCE IKECHUKWU ODINKA -3,600.00 9,740.00 E-Channel 100004250516175900132874383537
55

2025 May 16 17:59:


16 May 2025 Spend & Save Deposit -180.00 9,560.00 E-Channel 250516140200740922052042
09

2025 May 16 18:13:


16 May 2025 Transfer to joseph AJ Akpan -7,500.00 2,060.00 E-Channel 100004250516181317132876445178
13

2025 May 16 18:13:


16 May 2025 Spend & Save Deposit -375.00 1,685.00 E-Channel 250516140200741314036365
18

2025 May 16 20:03:


16 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 685.00 E-Channel 250516010100744172406688
59
2025 May 16 20:04:
16 May 2025 Spend & Save Deposit -50.00 635.00 E-Channel 250516140200743677553946
13

2025 May 16 20:07:


16 May 2025 Transfer to MICHAEL JOSEPH AKPAN -100.00 535.00 E-Channel 250516010100743633339114
16

2025 May 16 20:07:


16 May 2025 Spend & Save Deposit -5.00 530.00 E-Channel 250516140200743633823493
29

2025 May 16 21:45:


16 May 2025 Auto-save to OWealth Balance -530.00 0.00 E-Channel 250516140200745506498833
19

2025 May 17 12:43:


17 May 2025 Transfer from JOSEPH JOSEPH AKPAN +2,100.00 2,100.00 E-Channel 100033250517124306090196723629
06

2025 May 17 13:06:


17 May 2025 Transfer to POS Transfer - KAYODE FATOKUN -3,000.00 0.00 E-Channel 100004250517130704132920063447
53

2025 May 17 19:08:


17 May 2025 Transfer from MARY UDOH SUNDAY +5,000.00 5,000.00 E-Channel 250517010100760808460720
41

2025 May 17 19:19:


17 May 2025 Transfer to JENEFA DAVID ETOKEBE -1,600.00 3,400.00 E-Channel 100004250517191925132947410480
21

2025 May 17 19:19:


17 May 2025 Spend & Save Deposit -80.00 3,320.00 E-Channel 250517140200760910216503
33

2025 May 17 19:19:


17 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,600.00 1,720.00 E-Channel 250517010100761011581605
53

2025 May 17 19:20:


17 May 2025 Spend & Save Deposit -80.00 1,640.00 E-Channel 250517140200760912480165
04

2025 May 17 20:52:


17 May 2025 Transfer to POS Transfer - CHARLES JUMBO -1,250.00 390.00 E-Channel 100004250517205306132953112805
59

2025 May 17 20:53:


17 May 2025 Spend & Save Deposit -62.50 327.50 E-Channel 250517140200762647832931
07

2025 May 17 21:42:


17 May 2025 Auto-save to OWealth Balance -327.50 0.00 E-Channel 250517140200763137994170
08

2025 May 18 14:47:


18 May 2025 Transfer from JOSEPH JOSEPH AKPAN +560.00 560.00 E-Channel 100033250518144721090198121070
22

2025 May 18 16:12:


18 May 2025 USSD Charge -10.00 550.00 USSD 250518140200773504580997
20

2025 May 18 16:12:


18 May 2025 Airtime -350.00 200.00 USSD 250518100100773076008722
45

2025 May 18 16:12:


18 May 2025 Spend & Save Deposit -17.50 182.50 E-Channel 250518140200773473481736
48

2025 May 18 21:38:


18 May 2025 Auto-save to OWealth Balance -182.50 0.00 E-Channel 250518140200779134548056
10

2025 May 19 09:24:


19 May 2025 Transfer from Joseph Akpan +1,990.00 1,990.00 E-Channel 090551250519102433000197465371
34

2025 May 19 09:25:


19 May 2025 Transfer to MARY STEPHEN AKPAN -1,700.00 290.00 E-Channel 100004250519092551133024991603
46

2025 May 19 09:25:


19 May 2025 Spend & Save Deposit -85.00 205.00 E-Channel 250519140200783753304494
53
2025 May 19 17:31:
19 May 2025 Transfer from Euphy Enterprise +5,400.00 5,605.00 E-Channel 090405250519183141054126960819
41

2025 May 19 17:34:


19 May 2025 Transfer to VINCENT OSIM ODIGHA -1,000.00 4,605.00 E-Channel 250519010100791346002848
37

2025 May 19 17:34:


19 May 2025 Spend & Save Deposit -50.00 4,555.00 E-Channel 250519140200791595588994
46

2025 May 19 20:36:


19 May 2025 Transfer to DEBORAH AKPAN -500.00 4,055.00 E-Channel 100004250519203649133072137566
44

2025 May 19 20:36:


19 May 2025 Spend & Save Deposit -25.00 4,030.00 E-Channel 250519140200795342888419
50

2025 May 19 21:11:


19 May 2025 Transfer to POS Transfer - CHARLES JUMBO -1,110.00 2,920.00 E-Channel 100004250519211125133074271894
20

2025 May 19 21:11:


19 May 2025 Spend & Save Deposit -55.00 2,865.00 E-Channel 250519140200796083457686
26

2025 May 19 21:43:


19 May 2025 Auto-save to OWealth Balance -2,865.00 0.00 E-Channel 250519140200796501003628
23

2025 May 20 15:51: 0000042505201651329648986352


20 May 2025 Transfer from GODSWILL CURTAINS WORLD +10,000.00 10,000.00 E-Channel
34 54

2025 May 20 15:51:


20 May 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250520140200807074273743
35

2025 May 20 16:01:


20 May 2025 Transfer to Joseph Akpan -4,000.00 5,950.00 E-Channel 100004250520160123133114663161
19

2025 May 20 16:01:


20 May 2025 Spend & Save Deposit -200.00 5,750.00 E-Channel 250520140200807260396979
25

2025 May 20 16:02:


20 May 2025 Betting -286.50 5,463.50 E-Channel 250520130100807263845593
17

2025 May 20 16:02:


20 May 2025 Spend & Save Deposit -15.00 5,448.50 E-Channel 250520140200807166821191
27

2025 May 20 16:38:


20 May 2025 Transfer to POS Transfer - DEBORAH EDET -3,000.00 2,448.50 E-Channel 100004250520163821133115851155
17

2025 May 20 16:38:


20 May 2025 Spend & Save Deposit -150.00 2,298.50 E-Channel 250520140200807648728205
22

2025 May 20 16:43:


20 May 2025 Transfer to KINGSLEY CHRISTIAN OFFOR -800.00 1,498.50 E-Channel 250520010100807989314174
53

2025 May 20 16:43:


20 May 2025 Spend & Save Deposit -40.00 1,458.50 E-Channel 250520140200807761060486
58

2025 May 20 17:30:


20 May 2025 Transfer to OGBAJI GODWIN ODEY -1,000.00 458.50 E-Channel 100004250520173024133120068679
18

2025 May 20 17:30:


20 May 2025 Spend & Save Deposit -50.00 408.50 E-Channel 250520140200808893863217
29

2025 May 20 20:


20 May 2025 OPay Card Payment -900.00 0.00 POS 250520330100811931244153
27:02

2025 May 21 11:49:


58 21 May 2025 Transfer from KENECHUKWU EMMANUEL UGWU +5,000.00 5,000.00 E-Channel 250521010100820377865744

2025 May 21 12:08:


21 May 2025 USSD Charge -10.00 4,990.00 USSD 250521140200820683338413
42

2025 May 21 12:10:


21 May 2025 Transfer to DEBORAH AKPAN -500.00 4,490.00 USSD 100004250521121006133164396946
06

2025 May 21 12:10:


21 May 2025 Spend & Save Deposit -25.00 4,465.00 E-Channel 250521140200820737927393
08

2025 May 21 13:19:


21 May 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -2,500.00 1,965.00 E-Channel 250521010100821634778012
58

2025 May 21 13:20:


21 May 2025 Spend & Save Deposit -125.00 1,840.00 E-Channel 250521140200821787988379
04

2025 May 21 13:20:


21 May 2025 Transfer to Joseph Akpan -1,500.00 340.00 E-Channel 100004250521132034133167663971
31

2025 May 21 13:20:


21 May 2025 Spend & Save Deposit -75.00 265.00 E-Channel 250521140200821841858238
36

2025 May 21 16:19:


21 May 2025 OPay Card Payment -1,600.00 0.00 POS 250521330100824835415461
55

2025 May 21 21:04:


21 May 2025 Transfer from Joseph Akpan +500.00 500.00 E-Channel 090551250521220448000198474689
48

2025 May 21 21:06:


21 May 2025 OPay Card Payment -1,200.00 0.00 POS 250521330100830210739668
56

2025 May 25 05: 0905512505250653260001996790


25 May 2025 Transfer from Joseph Akpan +990.00 990.00 E-Channel
53:27 67

2025 May 25 06:


25 May 2025 OPay Card Payment -900.00 90.00 POS 250525330100885874012615
43:58

2025 May 25 06:


25 May 2025 USSD Charge -10.00 80.00 USSD 250525140200885898841519
44:16

2025 May 25 06:


25 May 2025 Airtime -80.00 0.00 USSD 250525100100885958211151
45:13

2025 May 25 14:56:


25 May 2025 Transfer from Joseph Akpan +4,000.00 4,000.00 E-Channel 090551250525155652000199841908
52

2025 May 25 14:57:


25 May 2025 Transfer to MICHAEL JOSEPH AKPAN -2,000.00 2,000.00 E-Channel 250525010100893188233549
39

2025 May 25 14:57:


25 May 2025 Spend & Save Deposit -100.00 1,900.00 E-Channel 250525140200893386963719
45

2025 May 25 15:00:


25 May 2025 Transfer to DEBORAH AKPAN -500.00 1,400.00 E-Channel 100004250525150033133430055054
27

2025 May 25 15:00:


25 May 2025 Spend & Save Deposit -25.00 1,375.00 E-Channel 250525140200893247279959
34

2025 May 25 18:40:


25 May 2025 OPay Card Payment -1,500.00 0.00 POS 250525330100896870190674
23

2025 May 27 19:26:


27 May 2025 Transfer from KENNETH OFFIONG EPHRAIM +1,500.00 1,500.00 E-Channel 250527010100932877107285
38
2025 May 27 19:26: 27 May 2025 Outstanding USSD Charge -10.00 1,490.00 E-Channel 250527140200932826587048

48

2025 May 27 20:


27 May 2025 Transfer from ABIGAIL NATHANIEL INAMETI +2,000.00 3,490.00 E-Channel 250527010100933643746576
06:16

2025 May 27 20:19:


27 May 2025 Transfer from MICHAEL JOSEPH AKPAN +2,600.00 6,090.00 E-Channel 250527010100933940685516
01

2025 May 27 20:


27 May 2025 OPay Card Payment -2,700.00 3,390.00 POS 250527330100934577566551
50:54

2025 May 27 20:


27 May 2025 OPay Card Payment -1,000.00 2,390.00 POS 250527330100934561814795
57:53

2025 May 27 21:42:


27 May 2025 Auto-save to OWealth Balance -2,390.00 0.00 E-Channel 250527140200935223029257
12

2025 May 29 06:


29 May 2025 Transfer from ASUQUO ADAETTE EFFIONG +5,000.00 5,000.00 E-Channel 250529010100955237918453
59:38

2025 May 29 07:


29 May 2025 Transfer from MICHAEL JOSEPH AKPAN +2,500.00 7,500.00 E-Channel 250529010100955629927806
23:59

2025 May 29 07:


29 May 2025 USSD Charge -10.00 7,490.00 USSD 250529140200955872497714
30:51

2025 May 29 07:31:


29 May 2025 Airtime -500.00 6,990.00 USSD 250529100100955725440878
52

2025 May 29 07:31:


29 May 2025 Spend & Save Deposit -25.00 6,965.00 E-Channel 250529140200955824193792
54

2025 May 29 07:41:


29 May 2025 OPay Card Payment -1,600.00 5,365.00 POS 250529330100955898298710
24

2025 May 29 07:


29 May 2025 OPay Card Payment -1,100.00 4,265.00 POS 250529330100955953362851
43:04

2025 May 29 18:45:


29 May 2025 Transfer from MICHAEL JOSEPH AKPAN +5,000.00 9,265.00 E-Channel 250529010100967406779348
56

2025 May 29 18:46:


29 May 2025 Transfer from MICHAEL JOSEPH AKPAN +5,000.00 14,265.00 E-Channel 250529010100967609522406
40

2025 May 29 19:15:


29 May 2025 Transfer to MKPOIKANA JOSHUA AKANG -4,000.00 10,265.00 E-Channel 250529010100968123979719
04

2025 May 29 19:16:


29 May 2025 Spend & Save Deposit -200.00 10,065.00 E-Channel 250529140200968127753819
07

2025 May 29 21:29:


29 May 2025 Transfer from MICHAEL JOSEPH AKPAN +10,000.00 20,065.00 E-Channel 250529010100970681948080
00

2025 May 29 21:29:


29 May 2025 Electronic Money Transfer Levy -50.00 20,015.00 E-Channel 250529140200970580837438
08

2025 May 29 21:36:


29 May 2025 Transfer to POS Transfer-MEHE AMINU AHMED -8,200.00 11,815.00 E-Channel 100004250529213612133716087732
02

2025 May 29 21:36:


29 May 2025 Spend & Save Deposit -410.00 11,405.00 E-Channel 250529140200970649100631
13

2025 May 29 21:45:


29 May 2025 Auto-save to OWealth Balance -11,405.00 0.00 E-Channel 250529140200970827909361
32
2025 May 30 21:02:
30 May 2025 Transfer from Michael Akpan +20,000.00 20,000.00 E-Channel 090551250530220217000201815150
18

2025 May 30 21:02:


30 May 2025 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 250530140200988798695431
20

2025 May 30 21:12:


30 May 2025 Transfer to Joseph Akpan -10,000.00 9,950.00 E-Channel 100004250530211246133786362515
35

2025 May 30 21:12:


30 May 2025 Spend & Save Deposit -500.00 9,450.00 E-Channel 250530140200989032931875
49

2025 May 30 21:17:


30 May 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -4,000.00 5,450.00 E-Channel 250530010100989062546306
58

2025 May 30 21:18:


30 May 2025 Spend & Save Deposit -200.00 5,250.00 E-Channel 250530140200988998124426
04

2025 May 30 21:49:


30 May 2025 Auto-save to OWealth Balance -5,250.00 0.00 E-Channel 250530140200989547616402
41

2025 Jun 02 15:09:


02 Jun 2025 Transfer from MICHAEL JOSEPH AKPAN +2,500.00 2,500.00 E-Channel 250602010100037410473200
56

2025 Jun 02 15:16:


02 Jun 2025 Transfer to LOVEJOY OMADEWU OGBAJI -1,000.00 1,500.00 E-Channel 250602180100037634365444
59

2025 Jun 02 15:26:


02 Jun 2025 Transfer to NAOMI AKI OZOR -1,500.00 0.00 E-Channel 100004250602152709133966100446
58

2025 Jun 02 20:05:


02 Jun 2025 Transfer from HENSHAW INIOBONG NTA +1,000.00 1,000.00 E-Channel 090405250602210536503129917089
37

2025 Jun 02 20:10:


02 Jun 2025 OPay Card Payment -1,000.00 0.00 POS 250602330100043717151252
28

2025 Jun 04 10:36:


04 Jun 2025 Transfer from MICHAEL JOSEPH AKPAN +2,000.00 2,000.00 E-Channel 250604010100071305938925
34

2025 Jun 04 13:30:


04 Jun 2025 Transfer from KENNETH AGBOR OSIM +3,000.00 5,000.00 E-Channel 250604010100074445687784
51

2025 Jun 04 13:49:


04 Jun 2025 Transfer to UDUAK EMMANUEL SAMUEL -4,000.00 1,000.00 E-Channel 100004250604134953134104645269
48

2025 Jun 04 13:49:


04 Jun 2025 Spend & Save Deposit -200.00 800.00 E-Channel 250604140200074708778082
54

2025 Jun 04 13:51:


04 Jun 2025 Transfer from JOSEPH JOSEPH AKPAN +455.00 1,255.00 E-Channel 100033250604135105090219158237
05

2025 Jun 04 15:53:


04 Jun 2025 Transfer from KENNETH AGBOR OSIM +5,000.00 6,255.00 E-Channel 250604010100077094906284
37

2025 Jun 04 15:55:


04 Jun 2025 Airtime -480.00 5,775.00 E-Channel 250604100100077251404777
21

2025 Jun 04 15:55:


04 Jun 2025 Spend & Save Deposit -24.00 5,751.00 E-Channel 250604140200077101411785
34

2025 Jun 04 16:29:


04 Jun 2025 Transfer to JOSEPH JAMES EDET -1,300.00 4,451.00 E-Channel 250604010100077824738348
08

2025 Jun 04 16:29:


14 04 Jun 2025 Spend & Save Deposit -65.00 4,386.00 E-Channel 250604140200077926293467

2025 Jun 04 16:48:


04 Jun 2025 Transfer to JOY CHIOMA ONUOHA -600.00 3,786.00 E-Channel 100004250604164824134119767253
15

2025 Jun 04 16:48:


04 Jun 2025 Spend & Save Deposit -30.00 3,756.00 E-Channel 250604140200078093793564
25

2025 Jun 04 19:21:


04 Jun 2025 Transfer to REVELATION MINISTRIES KINGS PALACE PARISH -500.00 3,256.00 E-Channel 100004250604192204134133084236
54

2025 Jun 04 19:22:


04 Jun 2025 Spend & Save Deposit -25.00 3,231.00 E-Channel 250604140200081623270648
12

2025 Jun 04 21:50:


04 Jun 2025 Auto-save to OWealth Balance -3,231.00 0.00 E-Channel 250604140200084571715403
11

2025 Jun 05 15:08:


05 Jun 2025 Transfer from SHALOM OKON EKENG +28,000.00 28,000.00 E-Channel 250605010100096471548565
02

2025 Jun 05 15:08:


05 Jun 2025 Electronic Money Transfer Levy -50.00 27,950.00 E-Channel 250605140200096471809086
07

2025 Jun 05 15:09:


05 Jun 2025 Transfer from SHALOM OKON EKENG +1,000.00 28,950.00 E-Channel 250605010100096835304788
51

2025 Jun 05 15:23:


05 Jun 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -9,000.00 19,950.00 E-Channel 250605010100096778129940
41

2025 Jun 05 15:23:


05 Jun 2025 Spend & Save Deposit -450.00 19,500.00 E-Channel 250605140200096829644989
49

2025 Jun 05 15:32:


05 Jun 2025 Airtime -500.00 19,000.00 E-Channel 250605100100097313213712
55

2025 Jun 05 15:33:


05 Jun 2025 Spend & Save Deposit -25.00 18,975.00 E-Channel 250605140200097116230855
05

2025 Jun 05 15:33:


05 Jun 2025 Airtime -273.20 18,701.80 E-Channel 250605100100097168510915
31

2025 Jun 05 15:33:


05 Jun 2025 Spend & Save Deposit -15.00 18,686.80 E-Channel 250605140200097118107561
38

2025 Jun 05 15:40:


05 Jun 2025 Transfer to FERDINAND UDOCHUKWU IWUNZE -5,100.00 13,586.80 E-Channel 100004250605154035134193161703
29

2025 Jun 05 15:40:


05 Jun 2025 Spend & Save Deposit -255.00 13,331.80 E-Channel 250605140200097550414004
37

2025 Jun 05 15:45:


05 Jun 2025 OPay Card Payment -2,100.00 11,231.80 POS 250605330100097612366666
48

2025 Jun 05 15:53:


05 Jun 2025 Transfer to OGBAJI GODWIN ODEY -2,000.00 9,231.80 E-Channel 100004250605155322134194624117
16

2025 Jun 05 15:53:


05 Jun 2025 Spend & Save Deposit -100.00 9,131.80 E-Channel 250605140200097593282000
23

2025 Jun 05 18:11:


05 Jun 2025 Transfer to POS Transfer - IMAIKOP BASSEY -1,510.00 7,621.80 E-Channel 100004250605181109134205836417
04

2025 Jun 05 18:11:


05 Jun 2025 Spend & Save Deposit -75.00 7,546.80 E-Channel 250605140200100477303735
10
2025 Jun 05 20:44: 05 Jun 2025 Airtime -200.00 7,346.80 E-Channel 250605100100104013722763

22

2025 Jun 05 20:44:


05 Jun 2025 Spend & Save Deposit -10.00 7,336.80 E-Channel 250605140200103810797270
28

2025 Jun 05 21:48:


05 Jun 2025 Auto-save to OWealth Balance -7,336.80 0.00 E-Channel 250605140200105281683536
49

2025 Jun 06 18:04:


06 Jun 2025 Transfer from EaseMoni +4,000.00 4,000.00 E-Channel 250606010200118994731708
07

2025 Jun 06 18:21:


06 Jun 2025 Transfer to ABIGAIL NATHANIEL INAMETI -1,000.00 3,000.00 E-Channel 250606010100119254957196
54

2025 Jun 06 18:22:


06 Jun 2025 Spend & Save Deposit -50.00 2,950.00 E-Channel 250606140200119204440551
00

2025 Jun 06 19:44:


06 Jun 2025 Mobile Data -500.00 2,450.00 E-Channel 250606110100121255277845
30

2025 Jun 06 19:44:


06 Jun 2025 Spend & Save Deposit -25.00 2,425.00 E-Channel 250606140200121206649979
38

2025 Jun 06 20:25:


06 Jun 2025 Transfer from Michael Akpan +6,000.00 8,425.00 E-Channel 090551250606212539000204526102
39

2025 Jun 06 21:40:


06 Jun 2025 Auto-save to OWealth Balance -8,425.00 0.00 E-Channel 250606140200123008996906
56

2025 Jun 08 07:45: 0905512506080845550002049572


08 Jun 2025 Transfer from Joseph Akpan +1,990.00 1,990.00 E-Channel
56 36

2025 Jun 08 07:47:


08 Jun 2025 Transfer to POS Transfer-NKO SUNDAY DICK -2,000.00 0.00 E-Channel 100004250608074749134358152952
44

2025 Jun 09 12:32:


09 Jun 2025 Transfer from EKPENYONG, MICHAEL TONY +6,000.00 6,000.00 E-Channel 090267250609123258583071299035
58

2025 Jun 09 13:24:


09 Jun 2025 Transfer to POS Transfer-FELIX EKEMEZIE OKOLI -500.00 5,500.00 E-Channel 100004250609132449134435144873
43

2025 Jun 09 13:24:


09 Jun 2025 Spend & Save Deposit -25.00 5,475.00 E-Channel 250609140200163968178196
51

2025 Jun 09 14:09:


09 Jun 2025 Transfer to CHIMA SAVIOUR CHETAM -3,500.00 1,975.00 E-Channel 100004250609140916134437927523
09

2025 Jun 09 14:09:


09 Jun 2025 Spend & Save Deposit -175.00 1,800.00 E-Channel 250609140200164646013560
17

2025 Jun 09 14:31:


09 Jun 2025 Transfer to eno andem ewa -550.00 1,250.00 E-Channel 100004250609143145134439451634
39

2025 Jun 09 14:31:


09 Jun 2025 Spend & Save Deposit -27.50 1,222.50 E-Channel 250609140200165088888023
46

2025 Jun 09 14:36:


09 Jun 2025 Transfer to JOHANNA ANDEM EWA -500.00 722.50 E-Channel 250609010100165101423232
33

2025 Jun 09 14:36:


09 Jun 2025 Spend & Save Deposit -25.00 697.50 E-Channel 250609140200165101749455
40

2025 Jun 09 18:19:


09 Jun 2025 OPay Card Payment -1,000.00 0.00 POS 250609330100168852796570
31
2025 Jun 10 15:42:
10 Jun 2025 Transfer from GODSWILL CURTAINS WORLD +11,000.00 11,000.00 E-Channel 000004250610164215978310927705
17

2025 Jun 10 15:42:


10 Jun 2025 Electronic Money Transfer Levy -50.00 10,950.00 E-Channel 250610140200183774891803
18

2025 Jun 10 15:49:


10 Jun 2025 Transfer to IFEGWU BASIL IFEGWU -1,500.00 9,450.00 E-Channel 250610010100183599299144
12

2025 Jun 10 15:49:


10 Jun 2025 Spend & Save Deposit -75.00 9,375.00 E-Channel 250610140200183599682534
20

2025 Jun 10 15:57:


10 Jun 2025 OPay Card Payment -3,100.00 6,275.00 POS 250610330100183977814773
09

2025 Jun 10 19:19:


10 Jun 2025 Transfer to DEBORAH AKPAN -350.00 5,925.00 E-Channel 100004250610191957134526308176
51

2025 Jun 10 19:19:


10 Jun 2025 Spend & Save Deposit -17.50 5,907.50 E-Channel 250610140200187968331503
59

2025 Jun 10 20:06:


10 Jun 2025 Transfer to ABIGAIL NATHANIEL INAMETI -2,000.00 3,907.50 E-Channel 250610010100188797749268
58

2025 Jun 10 20:07:


10 Jun 2025 Spend & Save Deposit -100.00 3,807.50 E-Channel 250610140200188946706444
05

2025 Jun 10 20:40:


10 Jun 2025 OPay Card Payment -2,500.00 1,307.50 POS 250610330100189461634422
02

2025 Jun 10 21:43:


10 Jun 2025 Auto-save to OWealth Balance -1,307.50 0.00 E-Channel 250610140200190575832508
23

2025 Jun 11 10:12:15 11 Jun 2025 Transfer from JOSEPH JOSEPH AKPAN +900.00 900.00 E-Channel 090405250611111215259129761700

2025 Jun 11 10:20:01 11 Jun 2025 OPay Card Payment -1,900.00 0.00 POS 250611330100196079071878

2025 Jun 11 19:26:10 11 Jun 2025 Transfer from JOSEPH JOSEPH AKPAN +5,000.00 5,000.00 E-Channel 100033250611192610090228595154

2025 Jun 11 19:26:


11 Jun 2025 Transfer to REVELATION MINISTRIES KINGS PALACE PARISH -500.00 4,500.00 E-Channel 100004250611192708134592933082
54

2025 Jun 11 19:27:


11 Jun 2025 Spend & Save Deposit -25.00 4,475.00 E-Channel 250611140200205633542740
09

2025 Jun 11 20:54:


11 Jun 2025 OPay Card Payment -2,100.00 2,375.00 POS 250611330100207324945190
37

2025 Jun 11 21:42:


11 Jun 2025 Auto-save to OWealth Balance -2,375.00 0.00 E-Channel 250611140200208080934979
03

2025 Jun 11 21:45:


11 Jun 2025 Transfer from JOSEPH JOSEPH AKPAN +2,380.00 2,380.00 E-Channel 100033250611214529179344168064
30

2025 Jun 11 21:52:


11 Jun 2025 Transfer from ABIGAIL NATHANIEL INAMETI +3,000.00 5,380.00 E-Channel 250611010100208290374408
22

2025 Jun 11 22:06:


11 Jun 2025 OPay Card Payment -5,150.00 230.00 POS 250611330100208391764266
36

2025 Jun 11 22:41:


11 Jun 2025 OPay Card Payment -500.00 0.00 POS 250611330100208882765833
55

2025 Jun 12 07:46:


14 12 Jun 2025 Transfer from SYLVIA EDET ITA +1,500.00 1,500.00 E-Channel 250612010100211144406294

2025 Jun 12 12:36:


12 Jun 2025 Mobile Data -474.00 1,026.00 E-Channel 250612110100216123069311
35

2025 Jun 12 12:36:


12 Jun 2025 Spend & Save Deposit -25.00 1,001.00 E-Channel 250612140200216225120888
44

2025 Jun 12 19:01:


12 Jun 2025 Transfer to ANIETIE PAUL EZEKIEL -1,000.00 1.00 E-Channel 250612010100222759655876
37

2025 Jun 12 21:41:


12 Jun 2025 Auto-save to OWealth Balance -1.00 0.00 E-Channel 250612140200225652061285
33

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦151.23 ₦1.59 13 Jun 2025 01 Feb 2025 12 Jun 2025

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

2025 Feb 01 00:09:17 01 Feb 2025 OWealth Deposit(from Spend & Save) +70.00 221.23 E-Channel 25020199018Xj8Bs8KnhamhL0EDBN4

2025 Feb 01 00:10:24 01 Feb 2025 Mobile Data -200.00 21.23 E-Channel 250201110100050967727531

2025 Feb 01 00:10:33 01 Feb 2025 Spend & Save Deposit -10.00 11.23 E-Channel 250201140200050967780254

2025 Feb 01 01:37:02 01 Feb 2025 OWealth Interest Earned +0.09 11.32 E-Channel 250201992IdhIqKiyr5gQsgXFaRnoE

2025 Feb 02 02:45:26 02 Feb 2025 OWealth Interest Earned +0.09 11.41 E-Channel 250202991kuF8AkGEkfLpu7Uvu1KM5

2025 Feb 02 15:37:57 02 Feb 2025 OWealth Deposit(from Spend & Save) +10.00 21.41 E-Channel 250202996k0erP6wV7hzVobBnhIYR5

2025 Feb 02 15:49:42 02 Feb 2025 Spend & Save Deposit -3.00 18.41 E-Channel 250202140200074187715987

2025 Feb 03 00:54:32 03 Feb 2025 OWealth Interest Earned +0.09 18.50 E-Channel 250203995GTPiBb4e3FRTVQBmY2MhY

2025 Feb 03 21:32:44 03 Feb 2025 Auto-save to OWealth Balance +4,600.00 4,618.50 E-Channel 250203140200094788835871

2025 Feb 03 21:54:14 03 Feb 2025 Transfer to ABAM JUSTINA -1,500.00 3,118.50 E-Channel 100004250203215420126587509553

2025 Feb 03 21:54:21 03 Feb 2025 Spend & Save Deposit -75.00 3,043.50 E-Channel 250203140200095091012331

2025 Feb 03 22:02:09 03 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -500.00 2,543.50 E-Channel 250203010100095015820489

2025 Feb 03 22:02:14 03 Feb 2025 Spend & Save Deposit -25.00 2,518.50 E-Channel 250203140200095065001333

2025 Feb 04 03:02:28 04 Feb 2025 OWealth Interest Earned +0.09 2,518.59 E-Channel 250204994L2VhqmjT8t8YlyMQxZ5Z9

2025 Feb 04 09:44:34 04 Feb 2025 OPay Card Payment -1,100.00 1,418.59 POS 250204330100099557955187

2025 Feb 04 13:20:30 04 Feb 2025 Transfer to joseph AJ Akpan -10,010.00 913.59 E-Channel 100004250204132058126615713032

2025 Feb 04 13:20:59 04 Feb 2025 Spend & Save Deposit -500.00 413.59 E-Channel 250204140200102587627457

2025 Feb 04 16:01:39 04 Feb 2025 OWealth Deposit(from Spend & Save) +4,000.00 4,413.59 E-Channel 250204996kCrlCQ0ThZCrlk6evk3Dv

2025 Feb 04 16:01:42 04 Feb 2025 OPay Card Payment -1,000.00 3,413.59 POS 250204330100104800640197

2025 Feb 04 17:12:55 04 Feb 2025 OWealth Deposit(from Spend & Save) +528.00 3,941.59 E-Channel 250204992BJbvoo7aQ5een1YTz4277

2025 Feb 04 17:13:07 04 Feb 2025 OPay Card Payment -1,600.00 2,341.59 POS 250204330100105962172800
2025 Feb 04 17:49:01 04 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -450.00 1,891.59 E-Channel 250204010100106485855084

2025 Feb 04 17:49:06 04 Feb 2025 Spend & Save Deposit -22.50 1,869.09 E-Channel 250204140200106486106636

2025 Feb 04 19:01:59 04 Feb 2025 Airtime -100.00 1,769.09 E-Channel 250204100100107864140791

2025 Feb 04 19:02:12 04 Feb 2025 Spend & Save Deposit -5.00 1,764.09 E-Channel 250204140200107900135043

2025 Feb 04 20:36:46 04 Feb 2025 OPay Card Payment -1,000.00 764.09 POS 250204330100109572491115

2025 Feb 04 20:42:00 04 Feb 2025 OPay Card Payment -500.00 264.09 POS 250204330100109460415020

2025 Feb 04 21:42:13 04 Feb 2025 Airtime -100.00 164.09 E-Channel 250204100100110461977955

2025 Feb 04 21:42:22 04 Feb 2025 Spend & Save Deposit -5.00 159.09 E-Channel 250204140200110498436338

2025 Feb 05 00:58:47 05 Feb 2025 OWealth Interest Earned +0.09 159.18 E-Channel 250205996tAjxrWkN2j7v6FcdOk5Ur

2025 Feb 05 21:33:11 05 Feb 2025 Auto-save to OWealth Balance +780.00 939.18 E-Channel 250205140200125478501549

2025 Feb 06 02:56:23 06 Feb 2025 OWealth Interest Earned +0.09 939.27 E-Channel 250206994q7hh6L18QuuPyFuO5eCL4

2025 Feb 06 07:31:25 06 Feb 2025 Transfer to DEBORAH AKPAN -400.00 539.27 E-Channel 100004250206073137126718671857

2025 Feb 06 07:31:46 06 Feb 2025 Spend & Save Deposit -20.00 519.27 E-Channel 250206140200127895152773

2025 Feb 06 14:25:34 06 Feb 2025 OWealth Deposit(from Spend & Save) +3,000.00 3,519.27 E-Channel 25020699YiS0Wb91w5S9r0YzEos3Y

2025 Feb 06 14:26:23 06 Feb 2025 Transfer to POS Transfer-UWANA OKON ARCHIBONG -2,000.00 1,519.27 E-Channel 100004250206142628126744924350

2025 Feb 06 21:33:06 06 Feb 2025 Auto-save to OWealth Balance +1,045.10 2,564.37 E-Channel 250206140200140291320890

2025 Feb 07 01:02:04 07 Feb 2025 OWealth Interest Earned +0.17 2,564.54 E-Channel 25020799tkAAJtzY77nZzzuo4ZxbA

2025 Feb 07 08:15:11 07 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -2,500.00 64.54 E-Channel 250207010100143419087691

2025 Feb 07 08:15:40 07 Feb 2025 OWealth Deposit(from Spend & Save) +357.86 422.40 E-Channel 2502079979LohjKN4pAwDNx64H3WPG

2025 Feb 07 12:39:57 07 Feb 2025 Spend & Save Deposit -50.00 372.40 E-Channel 250207140200147302572168

2025 Feb 07 13:21:52 07 Feb 2025 OWealth Deposit(from Spend & Save) +50.00 422.40 E-Channel 25020799PQzZmLnbEVuqPREMf7wp4

2025 Feb 07 13:23:01 07 Feb 2025 Transfer to joseph AJ Akpan -420.00 2.40 E-Channel 100004250207132307126802621878

2025 Feb 08 02:57:46 08 Feb 2025 OWealth Interest Earned +0.09 2.49 E-Channel 250208994S9prz2E7A7wx44SVJcVJp

2025 Feb 08 17:32:23 08 Feb 2025 OWealth Deposit(from Spend & Save) +100.00 102.49 E-Channel 2502089944z70KrZbDtDg36W6Fziyl

2025 Feb 08 21:32:36 08 Feb 2025 Auto-save to OWealth Balance +10,740.00 10,842.49 E-Channel 250208140200170969699299

2025 Feb 08 22:36:17 08 Feb 2025 Airtime -200.00 10,642.49 E-Channel 250208100100171776332571

2025 Feb 08 22:36:24 08 Feb 2025 Spend & Save Deposit -10.00 10,632.49 E-Channel 250208140200171686679602

2025 Feb 09 01:04:45 09 Feb 2025 OWealth Interest Earned +0.09 10,632.58 E-Channel 250209992EuT6QDVRY0gngRo3RUcl4

2025 Feb 09 20:27:05 09 Feb 2025 Transfer to ONOYOM GLORIA EKPENYONG -3,600.00 7,032.58 E-Channel 100004250209202711126946482445

2025 Feb 09 21:28:56 09 Feb 2025 Auto-save to OWealth Balance +2,181.00 9,213.58 E-Channel 250209140200184522263359

2025 Feb 09 21:41:33 09 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -2,500.00 6,713.58 E-Channel 250209010100184708241256

2025 Feb 09 21:41:45 09 Feb 2025 Spend & Save Deposit -125.00 6,588.58 E-Channel 250209140200184805439764

2025 Feb 09 21:43:55 09 Feb 2025 Transfer to ABAM JUSTINA -1,002.00 5,586.58 E-Channel 100004250209214407126950028025

2025 Feb 09 21:44:08 09 Feb 2025 Spend & Save Deposit -50.00 5,536.58 E-Channel 250209140200184810468261
2025 Feb 09 22:00:50 09 Feb 2025 Airtime -200.00 5,336.58 E-Channel 250209100100184953704381

2025 Feb 09 22:00:56 09 Feb 2025 Spend & Save Deposit -10.00 5,326.58 E-Channel 250209140200184953901790

2025 Feb 10 02:51:24 10 Feb 2025 OWealth Interest Earned +1.82 5,328.40 E-Channel 250210993wxZVLEEbCQfCPqY1JXlkJ

2025 Feb 10 13:54:40 10 Feb 2025 OWealth Deposit(from Spend & Save) +835.00 6,163.40 E-Channel 250210995cGOi3d1ZhynUp4cOCRSId

2025 Feb 10 13:54:57 10 Feb 2025 Transfer to IKECHUKWU EZIYI -10,000.00 583.40 E-Channel 100004250210135502126979975043

2025 Feb 10 13:55:02 10 Feb 2025 Spend & Save Deposit -500.00 83.40 E-Channel 250210140200192353029668

2025 Feb 10 13:55:25 10 Feb 2025 OWealth Deposit(from Spend & Save) +500.00 583.40 E-Channel 25021099115hFrTQcHeDTmHaFTrbk3

2025 Feb 10 21:32:51 10 Feb 2025 Auto-save to OWealth Balance +2,000.00 2,583.40 E-Channel 250210140200199501776578

2025 Feb 11 01:09:32 11 Feb 2025 OWealth Interest Earned +0.09 2,583.49 E-Channel 250211993i6ZqMGvcQFSTqzYttjTD8

2025 Feb 11 07:48:58 11 Feb 2025 Airtime -176.00 2,407.49 E-Channel 250211100100202351896273

2025 Feb 11 07:49:12 11 Feb 2025 Spend & Save Deposit -9.00 2,398.49 E-Channel 250211140200202352419656

2025 Feb 11 07:49:38 11 Feb 2025 OWealth Deposit(from Spend & Save) +9.18 2,407.67 E-Channel 250211995juLs96wx2ImybHnJsXlc

2025 Feb 11 07:49:59 11 Feb 2025 Transfer to MICHAEL JOSEPH AKPAN -400.00 2,007.67 E-Channel 250211010100202303644845

2025 Feb 11 07:50:05 11 Feb 2025 Spend & Save Deposit -20.00 1,987.67 E-Channel 250211140200202354466323

2025 Feb 11 07:50:56 11 Feb 2025 OWealth Deposit(from Spend & Save) +20.00 2,007.67 E-Channel 250211997V2SZdXS82A4Is6pQfAwx8

2025 Feb 11 13:53:20 11 Feb 2025 Transfer to GLORY ADA NYIAM -2,600.00 1,107.67 E-Channel 100004250211135326127042481097

2025 Feb 11 13:53:28 11 Feb 2025 Spend & Save Deposit -130.00 977.67 E-Channel 250211140200207445076868

2025 Feb 11 19:33:09 11 Feb 2025 OWealth Deposit(from Spend & Save) +130.00 1,107.67 E-Channel 250211992z4crq8bwVOz9GnmMqPMSF

2025 Feb 11 20:05:31 11 Feb 2025 Airtime -96.40 1,011.27 E-Channel 250211100100213563231859

2025 Feb 11 20:06:15 11 Feb 2025 Spend & Save Deposit -5.00 1,006.27 E-Channel 250211140200213797903374

2025 Feb 12 02:43:52 12 Feb 2025 OWealth Interest Earned +0.33 1,006.60 E-Channel 25021299aVL1LycuSp6RLyVJzqjgV

2025 Feb 12 05:48:24 12 Feb 2025 Transfer to LOVEJOY OMADEWU OGBAJI -1,000.00 6.60 E-Channel 250212180100216537160383

2025 Feb 12 19:50:07 12 Feb 2025 OWealth Deposit(from SafeBox) +3.18 9.78 E-Channel 2502129926IpXoMkhu5YDYKrmUTGT1

2025 Feb 13 01:13:01 13 Feb 2025 OWealth Interest Earned +0.09 9.87 E-Channel 25021399aJYc89rgvGu5uOE7ucJ4a

2025 Feb 14 02:48:22 14 Feb 2025 OWealth Interest Earned +0.09 9.96 E-Channel 2502149923SLzDY7CnAI6f8m536arJ

2025 Feb 14 11:06:03 14 Feb 2025 OWealth Deposit(from Spend & Save) +2,705.18 2,715.14 E-Channel 250214997DcKBA0rjTrxFJKXi1EnVP

2025 Feb 14 11:47:43 14 Feb 2025 OWealth Deposit(from Spend & Save) +90.00 2,805.14 E-Channel 250214996XaWX8LL8SrbqUk1WbyQQJ

2025 Feb 14 12:39:53 14 Feb 2025 Transfer to NSIKAK FRIDAY ITA -96,000.00 115.14 E-Channel 250214010100254023770808

2025 Feb 14 15:02:00 14 Feb 2025 Airtime -94.00 21.14 E-Channel 250214100100256096268814

2025 Feb 14 15:02:10 14 Feb 2025 Spend & Save Deposit -5.00 16.14 E-Channel 250214140200256169567234

2025 Feb 15 01:17:51 15 Feb 2025 OWealth Interest Earned +0.09 16.23 E-Channel 250215995N92JKqfwaIxIExuanr22q

2025 Feb 15 10:44:36 15 Feb 2025 OWealth Deposit(from Spend & Save) +200.00 216.23 E-Channel 250215994Mwc93dT0Nbm7tCAcY0e0k

2025 Feb 15 10:45:08 15 Feb 2025 Transfer to JEREMIAH AKPAN -1,500.00 26.23 E-Channel 100004250215104512127279984162

2025 Feb 15 21:34:24 15 Feb 2025 Auto-save to OWealth Balance +1,897.00 1,923.23 E-Channel 250215140200279662731411
2025 Feb 16 02:46:51 16 Feb 2025 OWealth Interest Earned +0.09 1,923.32 E-Channel 250216992wOdy6agQk7Q4PYjH5Gtv0

2025 Feb 16 07:21:22 16 Feb 2025 Airtime -100.00 1,823.32 E-Channel 250216100100281730354171

2025 Feb 16 07:21:29 16 Feb 2025 Spend & Save Deposit -5.00 1,818.32 E-Channel 250216140200281806659422

2025 Feb 16 07:53:05 16 Feb 2025 Transfer to eno andem ewa -1,000.00 818.32 E-Channel 100004250216075311127330189841

2025 Feb 16 07:53:12 16 Feb 2025 Spend & Save Deposit -50.00 768.32 E-Channel 250216140200282199946161

2025 Feb 16 08:31:49 16 Feb 2025 Transfer to EGWU ABIGAIL IYAM -550.00 218.32 E-Channel 100004250216083156127331520195

2025 Feb 16 08:31:57 16 Feb 2025 Spend & Save Deposit -27.50 190.82 E-Channel 250216140200282611543049

2025 Feb 16 15:36:17 16 Feb 2025 OWealth Deposit(from Spend & Save) +462.59 653.41 E-Channel 2502169970Tgl4F4uQhjCut049Hndb

2025 Feb 16 15:38:49 16 Feb 2025 Mobile Data -350.00 303.41 E-Channel 250216110100288496173308

2025 Feb 16 15:38:58 16 Feb 2025 Spend & Save Deposit -17.50 285.91 E-Channel 250216140200288546880713

2025 Feb 16 19:04:58 16 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -250.00 35.91 E-Channel 250216010100291671940624

2025 Feb 16 19:05:08 16 Feb 2025 Spend & Save Deposit -12.50 23.41 E-Channel 250216140200291799369841

2025 Feb 17 01:18:39 17 Feb 2025 OWealth Interest Earned +0.09 23.50 E-Channel 250217992qBm0S8Any0HGalO1IBzpT

2025 Feb 17 14:01:55 17 Feb 2025 OWealth Deposit(from Spend & Save) +30.00 53.50 E-Channel 2502179947g1inDOdPJjbhFeMljcnX

2025 Feb 17 14:03:12 17 Feb 2025 Mobile Data -50.00 3.50 E-Channel 250217110100302530806179

2025 Feb 18 02:50:59 18 Feb 2025 OWealth Interest Earned +0.09 3.59 E-Channel 25021899VwJKatDTgTik7mKVQ8L6i

2025 Feb 18 14:01:52 18 Feb 2025 OWealth Deposit(from Spend & Save) +645.00 648.59 E-Channel 250218992z0H6TGaLM4Hte58p3W1wQ

2025 Feb 18 21:32:55 18 Feb 2025 Auto-save to OWealth Balance +544.50 1,193.09 E-Channel 250218140200325053779285

2025 Feb 18 21:33:07 18 Feb 2025 Airtime -200.00 993.09 E-Channel 250218100100325054224796

2025 Feb 18 21:33:16 18 Feb 2025 Spend & Save Deposit -10.00 983.09 E-Channel 250218140200325102985575

2025 Feb 19 01:20:12 19 Feb 2025 OWealth Interest Earned +0.09 983.18 E-Channel 250219993MrNKwpvXQUK11mrrRLM7

2025 Feb 19 14:47:37 19 Feb 2025 Spend & Save Deposit -50.00 933.18 E-Channel 250219140200333799687108

2025 Feb 19 14:55:02 19 Feb 2025 Spend & Save Deposit -10.00 740.68 E-Channel 250219140200333852960376

2025 Feb 19 15:09:44 19 Feb 2025 OWealth Deposit(from Spend & Save) +2,365.00 3,105.68 E-Channel 250219997JkHsHdgEaWiLCzPUZtS5J

2025 Feb 19 17:04:46 19 Feb 2025 Transfer to COMFORT IDONGESIT JEREMIAH -1,000.00 2,105.68 E-Channel 250219010100335754607363

2025 Feb 19 18:05:02 19 Feb 2025 Transfer to PHILIP OGBONNA ONU -1,700.00 405.68 E-Channel 250219010100336717953907

2025 Feb 19 18:05:55 19 Feb 2025 OWealth Deposit(from Spend & Save) +590.00 995.68 E-Channel 25021999A3Z4ebinzGniBJzubWJHb

2025 Feb 19 18:08:15 19 Feb 2025 Spend & Save Deposit -52.50 943.18 E-Channel 250219140200336864930297

2025 Feb 19 18:08:41 19 Feb 2025 OWealth Deposit(from Spend & Save) +52.50 995.68 E-Channel 250219994OMQLcWN26JhAxjABegRIK

2025 Feb 19 21:33:52 19 Feb 2025 Auto-save to OWealth Balance +6,250.00 7,245.68 E-Channel 250219140200340397325830

2025 Feb 20 02:42:01 20 Feb 2025 OWealth Interest Earned +0.13 7,245.81 E-Channel 250220991ql3LMRkWaT3oyqHrddTaA

2025 Feb 20 06:04:11 20 Feb 2025 Mobile Data -347.00 6,898.81 E-Channel 250220110100342060974248

2025 Feb 20 06:04:22 20 Feb 2025 Spend & Save Deposit -17.50 6,881.31 E-Channel 250220140200342010570049

2025 Feb 20 09:29:50 20 Feb 2025 Transfer to HELCHARLES VENTURE -700.00 6,181.31 E-Channel 100004250220092954127572562431
2025 Feb 20 09:29:55 20 Feb 2025 Spend & Save Deposit -35.00 6,146.31 E-Channel 250220140200344633072427

2025 Feb 20 14:05:59 20 Feb 2025 Transfer to FLOWER GARDEN INN -10,000.00 1,146.31 E-Channel 100004250220140604127589273095

2025 Feb 20 14:06:05 20 Feb 2025 Spend & Save Deposit -500.00 646.31 E-Channel 250220140200348756289705

2025 Feb 20 14:07:00 20 Feb 2025 OWealth Deposit(from Spend & Save) +1,252.50 1,898.81 E-Channel 250220994pLfBP4KbXWkeCp2FE9qe6

2025 Feb 20 14:44:39 20 Feb 2025 Transfer to JUSTINA EMMANUEL ARAKO -1,100.00 798.81 E-Channel 250220010100349150170516

2025 Feb 20 14:44:48 20 Feb 2025 Spend & Save Deposit -55.00 743.81 E-Channel 250220140200349099837414

2025 Feb 20 14:45:22 20 Feb 2025 OWealth Deposit(from Spend & Save) +55.00 798.81 E-Channel 250220995e5fJU44TZWJv9MCQfdPmx

2025 Feb 20 16:21:30 20 Feb 2025 Transfer to FLOWER GARDEN INN -3,000.00 98.81 E-Channel 100004250220162135127598349355

2025 Feb 20 16:22:04 20 Feb 2025 OWealth Deposit(from Spend & Save) +650.00 748.81 E-Channel 250220996o5WoD2pjyDsi5syEg6lxw

2025 Feb 21 01:07:01 21 Feb 2025 OWealth Interest Earned +0.09 748.90 E-Channel 250221991jwaWOLgId9YZaXk3tq8Rl

2025 Feb 21 16:20:50 21 Feb 2025 Transfer to joseph AJ Akpan -5,003.00 595.90 E-Channel 100004250221162125127658394571

2025 Feb 21 16:21:26 21 Feb 2025 Spend & Save Deposit -250.00 345.90 E-Channel 250221140200366211386740

2025 Feb 21 16:24:33 21 Feb 2025 OWealth Deposit(from Spend & Save) +1,300.00 1,645.90 E-Channel 250221994Co8mONNZ4PGQHJeyd4wzx

2025 Feb 21 16:25:05 21 Feb 2025 Airtime -200.00 1,445.90 E-Channel 250221100100366256881122

2025 Feb 21 16:25:15 21 Feb 2025 Spend & Save Deposit -10.00 1,435.90 E-Channel 250221140200366299849874

2025 Feb 21 16:34:05 21 Feb 2025 Transfer to UNYIME-ABASI MONDAY ESSIEN -1,400.00 35.90 E-Channel 250221010100366422208631

2025 Feb 22 02:33:36 22 Feb 2025 OWealth Interest Earned +0.09 35.99 E-Channel 250222995s71kCXC6PDd47KkXuK6f0

2025 Feb 22 16:52:49 22 Feb 2025 OWealth Deposit(from Spend & Save) +7,995.00 8,030.99 E-Channel 2502229973Uf2avQKs8WsJ9479h8db

2025 Feb 22 16:54:54 22 Feb 2025 Transfer to joseph AJ Akpan -17,008.00 67.99 E-Channel 100004250222165504127724616485

2025 Feb 23 01:10:39 23 Feb 2025 OWealth Interest Earned +0.09 68.08 E-Channel 250223993E7zO8NH4H2EFSCoprCo1

2025 Feb 23 07:40:44 23 Feb 2025 Transfer to eno andem ewa -1,500.00 18.08 E-Channel 100004250223074048127747423763

2025 Feb 23 14:41:12 23 Feb 2025 Spend & Save Deposit -2.50 15.58 E-Channel 250223140200394803266289

2025 Feb 23 21:30:57 23 Feb 2025 Auto-save to OWealth Balance +0.30 15.88 E-Channel 250223140200400920438911

2025 Feb 24 02:31:33 24 Feb 2025 OWealth Interest Earned +0.09 15.97 E-Channel 250224997FStOPy5xqOdac3hmC6gg9

2025 Feb 24 12:03:56 24 Feb 2025 OWealth Deposit(from Spend & Save) +502.50 518.47 E-Channel 250224997Tnv8dIhTnr6BMwmwjgujw

2025 Feb 24 21:35:42 24 Feb 2025 Auto-save to OWealth Balance +405.00 923.47 E-Channel 250224140200416201713313

2025 Feb 24 21:41:42 24 Feb 2025 Transfer to ABAM JUSTINA -500.00 423.47 E-Channel 100004250224214150127856251860

2025 Feb 24 21:41:51 24 Feb 2025 Spend & Save Deposit -25.00 398.47 E-Channel 250224140200416237305802

2025 Feb 25 01:13:19 25 Feb 2025 OWealth Interest Earned +0.09 398.56 E-Channel 25022599XW7RD1ZLZ7elZEsqaKrtj

2025 Feb 25 01:59:30 25 Feb 2025 OWealth Deposit(from Spend & Save) +160.00 558.56 E-Channel 2502259945tLuuvn4B7BXHVo7rfSHZ

2025 Feb 25 21:35:44 25 Feb 2025 Auto-save to OWealth Balance +570.00 1,128.56 E-Channel 250225140200431551952454

2025 Feb 26 02:33:34 26 Feb 2025 OWealth Interest Earned +0.13 1,128.69 E-Channel 25022699VxDC4T7Bt8uwdXZQMAwYs

2025 Feb 26 08:35:54 26 Feb 2025 OWealth Deposit(from Spend & Save) +780.00 1,908.69 E-Channel 250226995v3l68diPZWAgHorGYNQqb

2025 Feb 26 08:36:25 26 Feb 2025 Transfer to UTIBE BATUBOR CHARLY -1,900.00 8.69 E-Channel 100004250226083629127927780399
2025 Feb 26 21:37:19 26 Feb 2025 Auto-save to OWealth Balance +44,115.00 44,123.69 E-Channel 250226140200447328790588

2025 Feb 26 21:42:09 26 Feb 2025 OWealth Deposit(from Spend & Save) +975.00 45,098.69 E-Channel 250226995RuQ9IRd71A1T4atQ2Athr

2025 Feb 26 21:57:46 26 Feb 2025 Transfer to FLOWER GARDEN INN -3,510.00 41,588.69 E-Channel 100004250226215751127979054980

2025 Feb 26 21:57:52 26 Feb 2025 Spend & Save Deposit -175.00 41,413.69 E-Channel 250226140200447477573131

2025 Feb 27 01:15:54 27 Feb 2025 OWealth Interest Earned +0.09 41,413.78 E-Channel 250227991mzqWXblAP4Toe9bi0Q0CB

2025 Feb 27 05:53:41 27 Feb 2025 Transfer to LOVEJOY OMADEWU OGBAJI -2,000.00 39,413.78 E-Channel 250227180100448899859872

2025 Feb 27 05:57:35 27 Feb 2025 Transfer to joseph AJ Akpan -15,000.00 24,413.78 E-Channel 100004250227055747127982265285

2025 Feb 27 05:57:48 27 Feb 2025 Spend & Save Deposit -750.00 23,663.78 E-Channel 250227140200448832754969

2025 Feb 27 07:19:14 27 Feb 2025 OPay Card Payment -300.00 23,363.78 POS 250227330100449709333641

2025 Feb 27 08:08:22 27 Feb 2025 OPay Card Payment -2,100.00 21,263.78 POS 250227330100450381334102

2025 Feb 27 08:48:18 27 Feb 2025 OPay Card Payment -900.00 20,363.78 POS 250227330100450895267761

2025 Feb 27 11:53:27 27 Feb 2025 OPay Card Payment -8,100.00 12,763.78 POS 250227330100453813453848

2025 Feb 27 11:54:19 27 Feb 2025 Transfer to OGBAJI GODWIN ODEY -5,000.00 7,763.78 E-Channel 100004250227115425128003418654

2025 Feb 27 11:54:28 27 Feb 2025 Spend & Save Deposit -250.00 7,513.78 E-Channel 250227140200453567444933

2025 Feb 27 12:26:48 27 Feb 2025 OPay Card Payment -1,600.00 5,913.78 POS 250227330100454255098267

2025 Feb 27 13:00:49 27 Feb 2025 OWealth Deposit(from Spend & Save) +1,175.00 7,088.78 E-Channel 250227992zfhNCqIExBuMstICEiVdI

2025 Feb 27 13:09:20 27 Feb 2025 Transfer to PRECIOUS ASUQUO BASSEY -500.00 6,588.78 E-Channel 250227010100454764086823

2025 Feb 27 13:09:24 27 Feb 2025 Spend & Save Deposit -25.00 6,563.78 E-Channel 250227140200454864558703

2025 Feb 27 13:50:59 27 Feb 2025 Transfer to joseph AJ Akpan -36,000.00 3,013.78 E-Channel 100004250227135104128009484008

2025 Feb 27 13:51:05 27 Feb 2025 Spend & Save Deposit -1,800.00 1,213.78 E-Channel 250227140200455313465375

2025 Feb 27 16:51:20 27 Feb 2025 OWealth Deposit(from Spend & Save) +1,825.00 3,038.78 E-Channel 250227997cF3kcKbCXjRV4GkbEYtJl

2025 Feb 27 16:51:24 27 Feb 2025 OPay Card Payment -1,100.00 1,938.78 POS 250227330100457911725596

2025 Feb 27 18:23:12 27 Feb 2025 Transfer to ANTHONY UGOCHUKWU CHIBUNDU -1,500.00 438.78 E-Channel 250227010100459648520617

2025 Feb 27 18:23:24 27 Feb 2025 Spend & Save Deposit -75.00 363.78 E-Channel 250227140200459551754458

2025 Feb 28 02:44:37 28 Feb 2025 OWealth Interest Earned +0.11 363.89 E-Channel 250228997RN1az3aExZpGCV13eOGXL

2025 Feb 28 07:59:53 28 Feb 2025 OPay Card Payment -1,600.00 163.89 POS 250228330100466025023676

2025 Feb 28 11:36:01 28 Feb 2025 OWealth Deposit(from Spend & Save) +75.00 238.89 E-Channel 2502289965yeTR7WdNwz8BzCDSHVns

2025 Feb 28 15:39:40 28 Feb 2025 OWealth Deposit(from Spend & Save) +560.00 798.89 E-Channel 25022899312evbg5VFBM6wGYqSmQfG

2025 Feb 28 21:39:27 28 Feb 2025 Auto-save to OWealth Balance +38.00 836.89 E-Channel 250228140200479614245237

2025 Feb 28 22:35:36 28 Feb 2025 Airtime -495.00 341.89 E-Channel 250228100100480294608961

2025 Feb 28 22:35:58 28 Feb 2025 Spend & Save Deposit -25.00 316.89 E-Channel 250228140200480247652984

2025 Mar 01 01:21:25 01 Mar 2025 OWealth Interest Earned +0.09 316.98 E-Channel 250301996oU2s8TuXqGC71tX4AA1LI

2025 Mar 01 06:54:24 01 Mar 2025 OWealth Deposit(from Spend & Save) +117.50 434.48 E-Channel 250301991ivm0M3VPizGggmskvKEog

2025 Mar 01 13:12:13 01 Mar 2025 Transfer to OGBONNAYA PRINCE ELENDU -45,000.00 384.48 E-Channel 250301010100487825187454
2025 Mar 01 19:39:11 01 Mar 2025 Transfer to EKONG EKONG ESU -4,200.00 29.48 E-Channel 100004250301193916128165503999

2025 Mar 02 02:21:40 02 Mar 2025 OWealth Interest Earned +0.09 29.57 E-Channel 2503029911OmGdqnJVuuI01L7zLjcc

2025 Mar 02 14:04:18 02 Mar 2025 OWealth Deposit(from Spend & Save) +5,655.00 5,684.57 E-Channel 25030299NfVWz3a8NIUEdF8htDmq7

2025 Mar 02 16:40:30 02 Mar 2025 Transfer to HOSANNA PETER EBAN -700.00 4,984.57 E-Channel 250302010100506415722438

2025 Mar 02 16:43:15 02 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -3,000.00 1,984.57 E-Channel 250302010100506567742267

2025 Mar 02 18:07:10 02 Mar 2025 OWealth Deposit(from Spend & Save) +870.00 2,854.57 E-Channel 250302994Ie6I2vA3ezcVpWV0ERhyT

2025 Mar 02 18:07:25 02 Mar 2025 OPay Card Payment -2,600.00 284.57 POS 250302330100507663699658

2025 Mar 02 20:51:32 02 Mar 2025 Transfer to KENNETH OFFIONG EPHRAIM -280.00 4.57 E-Channel 250302010100510325936581

2025 Mar 03 01:22:49 03 Mar 2025 OWealth Interest Earned +0.09 4.66 E-Channel 2503039912ZkFww3SQgRJQOJxblOkh

2025 Mar 03 21:39:49 03 Mar 2025 Auto-save to OWealth Balance +11,265.00 11,269.66 E-Channel 250303140200527642325446

2025 Mar 04 02:28:03 04 Mar 2025 OWealth Interest Earned +0.09 11,269.75 E-Channel 25030499757R6wvjleqsE26ORVvk4F

2025 Mar 04 06:48:


04 Mar 2025 OPay Card Payment -2,100.00 9,169.75 POS 250304330100530143930381
36

2025 Mar 04 08:38:42 04 Mar 2025 Airtime -450.00 8,719.75 E-Channel 250304100100531676118570

2025 Mar 04 08:38:


04 Mar 2025 Spend & Save Deposit -25.00 8,694.75 E-Channel 250304140200531582070666
54

2025 Mar 04 08:39:


04 Mar 2025 Airtime -485.00 8,209.75 E-Channel 250304100100531584419927
49

2025 Mar 04 08:39:


04 Mar 2025 Spend & Save Deposit -25.00 8,184.75 E-Channel 250304140200531584761486
58

2025 Mar 04 09:25:31 04 Mar 2025 OWealth Deposit(from Spend & Save) +4,325.00 12,509.75 E-Channel 2503049966H9yjpLBqWQLo64W5QDLm

2025 Mar 04 09:36:


04 Mar 2025 OPay Card Payment -10,500.00 2,009.75 POS 250304330100532552293655
48

2025 Mar 04 11:20:19 04 Mar 2025 Transfer to MIRACLE GODWIN GODWIN UNDIE -1,500.00 509.75 E-Channel 250304010100533952579383

2025 Mar 04 16:14:48 04 Mar 2025 OWealth Deposit(from Spend & Save) +1,225.00 1,734.75 E-Channel 2503049933eDUpt2g1KvMODQhMQ3pC

2025 Mar 04 21:39:34 04 Mar 2025 Auto-save to OWealth Balance +7,405.00 9,139.75 E-Channel 250304140200544117585892

2025 Mar 04 21:47:39 04 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -4,000.00 5,139.75 E-Channel 250304010100544185405278

2025 Mar 04 21:47:45 04 Mar 2025 Spend & Save Deposit -200.00 4,939.75 E-Channel 250304140200544085746861

2025 Mar 04 21:48:03 04 Mar 2025 OWealth Deposit(from Spend & Save) +250.00 5,189.75 E-Channel 250304996RUPgfLYhfB9WztF33xlfY

2025 Mar 04 21:48:29 04 Mar 2025 Airtime -145.00 5,044.75 E-Channel 250304100100544087369214

2025 Mar 04 21:48:52 04 Mar 2025 Spend & Save Deposit -7.50 5,037.25 E-Channel 250304140200544237325270

2025 Mar 05 01:28:19 05 Mar 2025 OWealth Interest Earned +0.17 5,037.42 E-Channel 250305992bDQX7s9mvn05a4PR3OzJV

2025 Mar 05 06:16:30 05 Mar 2025 Mobile Data -395.50 4,641.92 E-Channel 250305110100546093740419

2025 Mar 05 06:16:41 05 Mar 2025 Spend & Save Deposit -20.00 4,621.92 E-Channel 250305140200546153619318

2025 Mar 05 14:33:06 05 Mar 2025 Transfer to RICHARD JAMES EDET -1,500.00 3,121.92 E-Channel 250305010100552845715748

2025 Mar 05 18:04:15 05 Mar 2025 Transfer to MADAM MUCH 1 -3,106.00 15.92 E-Channel 100004250305180424128402876955
2025 Mar 05 18:10:51 05 Mar 2025 OWealth Deposit(from Spend & Save) +3,245.00 3,260.92 E-Channel 250305991l0iRwqPyKYi9MK95FFxpa

2025 Mar 05 18:11:33 05 Mar 2025 Airtime -300.00 2,960.92 E-Channel 250305100100556614724168

2025 Mar 05 18:14:49 05 Mar 2025 Transfer to ISRAEL JOEL EKPO -5,004.00 2,215.42 E-Channel 100004250305181504128404297891

2025 Mar 05 18:15:12 05 Mar 2025 Spend & Save Deposit -250.00 1,965.42 E-Channel 250305140200556575861172

2025 Mar 05 20:15:33 05 Mar 2025 OWealth Deposit(from Spend & Save) +265.00 2,230.42 E-Channel 25030599yMRDETS1nf16bVj6Cw6Ka

2025 Mar 05 20:15:52 05 Mar 2025 OPay Card Payment -1,700.00 1,530.42 POS 250305330100558846792765

2025 Mar 06 02:23:04 06 Mar 2025 OWealth Interest Earned +0.09 1,530.51 E-Channel 250306994oRJR1HJnkMNNA0JTnhzZy

2025 Mar 06 07:25:08 06 Mar 2025 OPay Card Payment -1,050.00 480.51 POS 250306330100562687609517

2025 Mar 06 10:13:08 06 Mar 2025 Transfer to joseph AJ Akpan -450.00 30.51 E-Channel 100004250306101314128433965471

2025 Mar 06 10:13:15 06 Mar 2025 Spend & Save Deposit -22.50 8.01 E-Channel 250306140200565295735294

2025 Mar 06 17:17:02 06 Mar 2025 OWealth Deposit(from Spend & Save) +497.50 505.51 E-Channel 250306992yf9UKqeo39vVDHoYRvW2B

2025 Mar 06 17:19:06 06 Mar 2025 Spend & Save Deposit -100.00 405.51 E-Channel 250306140200572019681133

2025 Mar 06 17:20:22 06 Mar 2025 Airtime -300.00 105.51 E-Channel 250306100100571892674675

2025 Mar 06 17:23:27 06 Mar 2025 OWealth Deposit(from Spend & Save) +115.00 220.51 E-Channel 25030699r5baz1pKPvaBwYCACxo0z

2025 Mar 06 17:24:51 06 Mar 2025 Airtime -184.00 36.51 E-Channel 250306100100572137221312

2025 Mar 06 17:25:09 06 Mar 2025 Spend & Save Deposit -12.50 24.01 E-Channel 250306140200571946757855

2025 Mar 06 20:52:51 06 Mar 2025 OWealth Deposit(from Spend & Save) +132.50 156.51 E-Channel 25030699Wc3jXp1BUD2qdOTcSJ8Qn

2025 Mar 06 20:55:02 06 Mar 2025 OWealth Deposit(from Spend & Save) +20.00 176.51 E-Channel 250306994UKLzC5y5pwgqvyRV7hJFO

2025 Mar 06 21:38:45 06 Mar 2025 Auto-save to OWealth Balance +65.00 241.51 E-Channel 250306140200576586201867

2025 Mar 07 01:34:27 07 Mar 2025 OWealth Interest Earned +0.09 241.60 E-Channel 250307996jsa46Ev6Lw3WlToiz00rT

2025 Mar 07 16:28:51 07 Mar 2025 OWealth Deposit(from Spend & Save) +2,515.00 2,756.60 E-Channel 250307995kBHojNQLBEnaLWOvpgfVD

2025 Mar 07 16:29:35 07 Mar 2025 Transfer to INTELLIGENT SUNDAY NKANSI -10,000.00 53.60 E-Channel 100004250307162941128519069697

2025 Mar 07 19:17:31 07 Mar 2025 Spend & Save Deposit -10.00 43.60 E-Channel 250307140200590225389718

2025 Mar 07 21:38:22 07 Mar 2025 Auto-save to OWealth Balance +6.00 49.60 E-Channel 250307140200592721806729

2025 Mar 08 02:18:04 08 Mar 2025 OWealth Interest Earned +0.09 49.69 E-Channel 250308995VIeErK6usT27ewyAOZy7u

2025 Mar 08 07:29:16 08 Mar 2025 OWealth Deposit(from Spend & Save) +10.00 59.69 E-Channel 250308991tiU1WUffmpb80kbvLNXG5

2025 Mar 08 07:31:12 08 Mar 2025 Airtime -58.50 1.19 E-Channel 250308100100595537266724

2025 Mar 08 21:38:08 08 Mar 2025 Auto-save to OWealth Balance +1,351.00 1,352.19 E-Channel 250308140200609132580987

2025 Mar 09 01:30:16 09 Mar 2025 OWealth Interest Earned +0.09 1,352.28 E-Channel 250309992fFZ75D1WNPfapzjeadtjn

2025 Mar 09 07:13:09 09 Mar 2025 OWealth Deposit(from Spend & Save) +631.50 1,983.78 E-Channel 250309995P3Rsfj9wxC3owp7zivTaN

2025 Mar 09 07:14:04 09 Mar 2025 Transfer to FLOWER GARDEN INN -4,000.00 983.48 E-Channel 100004250309071409128609171914

2025 Mar 09 07:14:10 09 Mar 2025 Spend & Save Deposit -200.00 783.48 E-Channel 250309140200611659823996

2025 Mar 09 07:14:30 09 Mar 2025 OWealth Deposit(from Spend & Save) +200.00 983.48 E-Channel 250309996AHVRFDa6CgvHVJqv27tod

2025 Mar 09 10:27:16 09 Mar 2025 Mobile Data -874.40 109.08 E-Channel 250309110100613805592313
2025 Mar 09 10:27:28 09 Mar 2025 Spend & Save Deposit -45.00 64.08 E-Channel 250309140200613806022551

2025 Mar 09 17:13:00 09 Mar 2025 OWealth Deposit(from Spend & Save) +45.00 109.08 E-Channel 250309995GMppAbvz8hHlCkGMTEvxf

2025 Mar 09 17:13:37 09 Mar 2025 Transfer to joseph AJ Akpan -100.00 9.08 E-Channel 100004250309171342128639904073

2025 Mar 09 17:13:43 09 Mar 2025 Spend & Save Deposit -5.00 4.08 E-Channel 250309140200619253566153

2025 Mar 10 02:22:10 10 Mar 2025 OWealth Interest Earned +0.09 4.17 E-Channel 250310994j3zlD4CpdS59Zeg9kXlKr

2025 Mar 11 01:32:50 11 Mar 2025 OWealth Interest Earned +0.09 4.26 E-Channel 250311997DIt6Ayds4dnXQ8R8zcVmZ

2025 Mar 11 21:36:26 11 Mar 2025 Auto-save to OWealth Balance +50.00 54.26 E-Channel 250311140200654753996648

2025 Mar 12 02:22:29 12 Mar 2025 OWealth Interest Earned +0.09 54.35 E-Channel 250312993cECDoi6Di1kQcw0dAzDhX

2025 Mar 12 10:38:05 12 Mar 2025 OWealth Deposit(from Spend & Save) +62.68 117.03 E-Channel 250312992DJwaRHnirVL1s3S83TUhj

2025 Mar 12 10:41:13 12 Mar 2025 Transfer to joseph AJ Akpan -986.50 0.03 E-Channel 100004250312104125128794386050

2025 Mar 13 01:35:15 13 Mar 2025 OWealth Interest Earned +0.09 0.12 E-Channel 250313994mdBSaI5GQqrsXU2ua5INB

2025 Mar 14 02:18:00 14 Mar 2025 OWealth Interest Earned +0.09 0.21 E-Channel 2503149958ybyeJrKYkYa1l2y6m56t

2025 Mar 14 19:51:49 14 Mar 2025 OWealth Deposit(from Spend & Save) +6,495.00 6,495.21 E-Channel 250314998712apJMPiodWJZutzIgJ

2025 Mar 14 21:40:22 14 Mar 2025 Auto-save to OWealth Balance +3,073.00 9,568.21 E-Channel 250314140200702527315751

2025 Mar 14 21:54:33 14 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -5,000.00 4,568.21 E-Channel 250314010100702714842380

2025 Mar 14 21:54:38 14 Mar 2025 Spend & Save Deposit -250.00 4,318.21 E-Channel 250314140200702614225522

2025 Mar 14 22:25:52 14 Mar 2025 Transfer to ABAM JUSTINA -1,000.00 3,318.21 E-Channel 100004250314222635128959407339

2025 Mar 14 22:26:37 14 Mar 2025 Spend & Save Deposit -50.00 3,268.21 E-Channel 250314140200702988430357

2025 Mar 15 01:38:50 15 Mar 2025 OWealth Interest Earned +0.09 3,268.30 E-Channel 2503159931jxrc0G9X3XAsz8kdd932

2025 Mar 15 09:25:36 15 Mar 2025 OPay Card Payment -3,100.00 168.30 POS 250315330100706709803782

2025 Mar 15 09:35:26 15 Mar 2025 OWealth Deposit(from Spend & Save) +300.00 468.30 E-Channel 250315994LZvmgzTyJ005UVmjGxV2l

2025 Mar 15 09:35:42 15 Mar 2025 Airtime -200.00 268.30 E-Channel 250315100100707043828987

2025 Mar 15 09:35:48 15 Mar 2025 Spend & Save Deposit -10.00 258.30 E-Channel 250315140200706930126113

2025 Mar 15 14:15:22 15 Mar 2025 Spend & Save Deposit -220.00 38.30 E-Channel 250315140200711078847077

2025 Mar 15 21:39:52 15 Mar 2025 Auto-save to OWealth Balance +9,475.00 9,513.30 E-Channel 250315140200718878419856

2025 Mar 15 21:52:27 15 Mar 2025 Transfer to FLOWER GARDEN INN -4,000.00 5,513.30 E-Channel 100004250315215234129021070202

2025 Mar 15 21:52:35 15 Mar 2025 Spend & Save Deposit -200.00 5,313.30 E-Channel 250315140200718807942326

2025 Mar 16 02:15:25 16 Mar 2025 OWealth Interest Earned +0.09 5,313.39 E-Channel 2503169977QTa5wNO5NjshEDlEOOqD

2025 Mar 16 13:09:42 16 Mar 2025 Transfer to MICHAEL JOSEPH AKPAN -1,000.00 4,313.39 E-Channel 250316010100725677121184

2025 Mar 16 13:09:52 16 Mar 2025 Spend & Save Deposit -50.00 4,263.39 E-Channel 250316140200725677489468

2025 Mar 16 14:18:56 16 Mar 2025 OPay Card Payment -2,100.00 2,163.39 POS 250316330100726712089452

2025 Mar 16 18:00:56 16 Mar 2025 OWealth Deposit(from Spend & Save) +1,455.00 3,618.39 E-Channel 250316992K4tKKLXzKTAbRLnNaqCCi

2025 Mar 16 18:03:25 16 Mar 2025 OPay Card Payment -2,100.00 1,518.39 POS 250316330100729912955741

2025 Mar 16 23:28:22 16 Mar 2025 Transfer to FLOWER GARDEN INN -1,000.00 518.39 E-Channel 100004250316232827129075430116
2025 Mar 16 23:28:28 16 Mar 2025 Spend & Save Deposit -50.00 468.39 E-Channel 250316140200734012032008

2025 Mar 17 01:34:16 17 Mar 2025 OWealth Interest Earned +0.52 468.91 E-Channel 250317992cvvuk3qntiyIUETni49UZ

2025 Mar 17 09:29:40 17 Mar 2025 OWealth Deposit(from Spend & Save) +50.00 518.91 E-Channel 250317993zMQzkty48qvNTigO9NYXm

Transfer to POS Transfer-EMMANUEL CHUKWUNONYEREM


2025 Mar 17 09:30:03 17 Mar 2025 -500.00 18.91 E-Channel 100004250317093008129086783311
EMEZUO

2025 Mar 18 02:06:09 18 Mar 2025 OWealth Interest Earned +0.09 19.00 E-Channel 2503189947MKHlTU1tAEEtnzBcv6eL

2025 Mar 19 00:36:59 19 Mar 2025 OWealth Interest Earned +0.09 19.09 E-Channel 250319992KeR8z6DWuBv0vgTLZ07Sy

2025 Mar 19 21:37:27 19 Mar 2025 Auto-save to OWealth Balance +490.00 509.09 E-Channel 250319140200779964301319

2025 Mar 19 22:44:49 19 Mar 2025 OPay Card Payment -500.00 9.09 POS 250319330100780387484772

2025 Mar 20 02:08:50 20 Mar 2025 OWealth Interest Earned +0.09 9.18 E-Channel 25032099K9GYKloVcWuEYV4Ftg94X

2025 Mar 21 00:42:14 21 Mar 2025 OWealth Interest Earned +0.09 9.27 E-Channel 2503219934aut9FKjxR785JzHBTAL1

2025 Mar 22 02:08:50 22 Mar 2025 OWealth Interest Earned +0.09 9.36 E-Channel 250322993yVsbcCXtEfoAk4akLxlNI

2025 Mar 22 11:05:23 22 Mar 2025 OWealth Deposit(from Spend & Save) +442.68 452.04 E-Channel 250322995UDGeJg9B5KN9em4w4dgVS

2025 Mar 22 21:14:26 22 Mar 2025 OPay Card Payment -700.00 94.04 POS 250322330100826307935734

2025 Mar 23 00:47:01 23 Mar 2025 OWealth Interest Earned +0.09 94.13 E-Channel 25032399174yvxHwT0l5I8gWVuCvcF

2025 Mar 23 08:19:59 23 Mar 2025 USSD Charge -10.00 84.13 USSD 250323140200829486758757

2025 Mar 23 08:33:03 23 Mar 2025 OWealth Deposit(from Spend & Save) +2,627.50 2,711.63 E-Channel 250323996C9ABUDNeYi8JvVtGiejCB

2025 Mar 23 08:33:28 23 Mar 2025 OPay Card Payment -1,100.00 1,611.63 POS 250323330100829766422672

2025 Mar 23 08:34:40 23 Mar 2025 Airtime -290.00 1,321.63 E-Channel 250323100100829588127434

2025 Mar 23 08:34:50 23 Mar 2025 Spend & Save Deposit -15.00 1,306.63 E-Channel 250323140200829638030580

2025 Mar 23 16:04:28 23 Mar 2025 Mobile Data -394.00 912.63 E-Channel 250323110100835632567194

2025 Mar 23 16:04:39 23 Mar 2025 Spend & Save Deposit -20.00 892.63 E-Channel 250323140200835605806831

2025 Mar 23 16:05:19 23 Mar 2025 OWealth Deposit(from Spend & Save) +35.00 927.63 E-Channel 250323996h4r4R1Ul5IxzDAXu6fLse

2025 Mar 23 18:17:20 23 Mar 2025 Transfer to POS Transfer- ETANGETUK INEMESIT ASUKWO -250.00 677.63 E-Channel 100004250323181727129474113770

2025 Mar 23 18:17:34 23 Mar 2025 Spend & Save Deposit -12.50 665.13 E-Channel 250323140200837604157236

2025 Mar 23 18:21:05 23 Mar 2025 Transfer to POS Transfer-JOY EKE KALU -550.00 115.13 E-Channel 100004250323182113129473510385

2025 Mar 23 18:21:14 23 Mar 2025 Spend & Save Deposit -27.50 87.63 E-Channel 250323140200837517574560

2025 Mar 24 02:05:02 24 Mar 2025 OWealth Interest Earned +0.09 87.72 E-Channel 25032499236rRJecheFgMIKPXX30j7

2025 Mar 25 00:51:00 25 Mar 2025 OWealth Interest Earned +0.09 87.81 E-Channel 250325993SxmJuISLtfahQwqh6ycTS

2025 Mar 25 08:57:43 25 Mar 2025 OWealth Deposit(from Spend & Save) +685.09 772.90 E-Channel 25032599313tg5txKxySNjviJSjrJu

2025 Mar 25 21:39:10 25 Mar 2025 Auto-save to OWealth Balance +3,193.00 3,965.90 E-Channel 250325140200872596482557

2025 Mar 25 22:39:13 25 Mar 2025 Airtime -100.00 3,865.90 E-Channel 250325100100873318761679

2025 Mar 25 22:39:21 25 Mar 2025 Spend & Save Deposit -5.00 3,860.90 E-Channel 250325140200873217954067

2025 Mar 25 22:41:12 25 Mar 2025 Airtime -195.00 2,165.90 E-Channel 250325100100873421554050

2025 Mar 25 22:41:16 25 Mar 2025 OPay Card Payment -1,500.00 2,360.90 POS 250325330100873205045643
2025 Mar 25 22:41:25 25 Mar 2025 Spend & Save Deposit -10.00 2,155.90 E-Channel 250325140200873270273987

2025 Mar 26 02:10:21 26 Mar 2025 OWealth Interest Earned +0.09 2,155.99 E-Channel 250326994Tlb2nlj9A7K0CuL9x3P10

2025 Mar 26 10:01:20 26 Mar 2025 Transfer to MARY STEPHEN AKPAN -1,500.00 655.99 E-Channel 100004250326100126129622875319

2025 Mar 26 10:01:27 26 Mar 2025 Spend & Save Deposit -75.00 580.99 E-Channel 250326140200877514374448

2025 Mar 26 11:58:29 26 Mar 2025 USSD Charge -10.00 570.99 USSD 250326140200879205142931

2025 Mar 26 12:00:01 26 Mar 2025 USSD Charge -10.00 560.99 USSD 250326140200879393744965

2025 Mar 26 12:01:44 26 Mar 2025 USSD Charge -10.00 550.99 USSD 250326140200879263199166

2025 Mar 26 12:02:34 26 Mar 2025 Mobile Data -500.00 50.99 USSD 250326110100879265168038

2025 Mar 26 12:02:36 26 Mar 2025 Spend & Save Deposit -25.00 25.99 E-Channel 250326140200879450798786

2025 Mar 26 13:13:31 26 Mar 2025 OWealth Deposit(from Spend & Save) +225.00 250.99 E-Channel 25032699rSz8ZVckatGpK6aeh1Pxd

2025 Mar 26 21:39:47 26 Mar 2025 Auto-save to OWealth Balance +7,800.00 8,050.99 E-Channel 250326140200888533204603

2025 Mar 26 22:11:08 26 Mar 2025 OPay Card Payment -1,000.00 7,050.99 POS 250326330100889077512096

2025 Mar 26 22:21:19 26 Mar 2025 Transfer to Michael Akpan -2,005.00 5,045.99 E-Channel 100004250326222125129667475528

2025 Mar 26 22:21:28 26 Mar 2025 Spend & Save Deposit -100.25 4,945.74 E-Channel 250326140200889130113332

2025 Mar 26 22:21:42 26 Mar 2025 Transfer to CONFIDENCE EZEKIEL ROBINSON -3,000.00 1,945.74 E-Channel 250326010100889096947219

2025 Mar 26 22:21:46 26 Mar 2025 Spend & Save Deposit -150.00 1,795.74 E-Channel 250326140200889097077305

2025 Mar 26 22:23:07 26 Mar 2025 Transfer to LOVEJOY OMADEWU OGBAJI -1,000.00 795.74 E-Channel 250326180100889132944297

2025 Mar 27 00:38:40 27 Mar 2025 OWealth Interest Earned +0.09 795.83 E-Channel 25032799YjhFtkSWoEKXXP2YMBanq

2025 Mar 27 10:15:48 27 Mar 2025 OPay Card Payment -500.00 295.83 POS 250327330100893865488955

2025 Mar 27 10:33:19 27 Mar 2025 OWealth Deposit(from Spend & Save) +300.25 596.08 E-Channel 250327997QlncifZJuWeK2bqk6Mn6E

2025 Mar 27 10:33:30 27 Mar 2025 Airtime -193.00 403.08 E-Channel 250327100100894262454470

2025 Mar 27 10:33:38 27 Mar 2025 Spend & Save Deposit -10.00 393.08 E-Channel 250327140200894117724773

2025 Mar 27 10:33:45 27 Mar 2025 Airtime -48.00 345.08 E-Channel 250327100100894212208986

2025 Mar 27 10:33:51 27 Mar 2025 Spend & Save Deposit -2.50 342.58 E-Channel 250327140200894077720126

2025 Mar 27 10:35:07 27 Mar 2025 OWealth Deposit(from Spend & Save) +12.50 355.08 E-Channel 250327993TlbdQ7VIJCYcMoe2BDdoV

2025 Mar 27 10:35:35 27 Mar 2025 Airtime -49.50 305.58 E-Channel 250327100100894082158440

2025 Mar 27 10:35:51 27 Mar 2025 Spend & Save Deposit -2.50 303.08 E-Channel 250327140200894123384424

2025 Mar 27 16:16:31 27 Mar 2025 Spend & Save Deposit -10.00 283.08 E-Channel 250327140200899423745100

2025 Mar 27 17:12:04 27 Mar 2025 USSD Charge -10.00 273.08 USSD 250327140200900349452868

2025 Mar 28 01:37:39 28 Mar 2025 OWealth Interest Earned +0.09 273.17 E-Channel 250328991RruDf3N70T1ociT5rTzfU

2025 Mar 28 09:07:07 28 Mar 2025 USSD Charge -10.00 263.17 USSD 250328140200909688602245

2025 Mar 28 09:08:16 28 Mar 2025 USSD Charge -10.00 253.17 USSD 250328140200909601324102

2025 Mar 28 09:08:


28 Mar 2025 Airtime -200.00 53.17 USSD 250328100100909693187292
45
2025 Mar 28 09:08:53 28 Mar 2025 Spend & Save Deposit -10.00 43.17 E-Channel 250328140200909693540546

2025 Mar 28 22:51:48 28 Mar 2025 OWealth Deposit(from Spend & Save) +22.50 65.67 E-Channel 250328994M8wwikowoyfCFA5d17kXp

2025 Mar 28 22:54:15 28 Mar 2025 Airtime -60.50 5.17 E-Channel 250328100100923103979189

2025 Mar 28 22:54:27 28 Mar 2025 Spend & Save Deposit -3.25 1.92 E-Channel 250328140200923006695773

2025 Mar 29 00:42:22 29 Mar 2025 OWealth Interest Earned +0.09 2.01 E-Channel 25032999tIggbYJqCp3ET1IR5SATP

2025 Mar 30 01:43:19 30 Mar 2025 OWealth Interest Earned +0.09 2.10 E-Channel 250330992QkZVz7mR9JAPeDCQBKK36

2025 Mar 31 00:46:00 31 Mar 2025 OWealth Interest Earned +0.09 2.19 E-Channel 250331992mBTHgsCe7F894cDJ7w7HV

2025 Apr 01 01:41:48 01 Apr 2025 OWealth Interest Earned +0.09 2.28 E-Channel 250401996LpkrVDGvLwmSiLDNaQWFX

2025 Apr 01 21:39:43 01 Apr 2025 Auto-save to OWealth Balance +5.50 7.78 E-Channel 250401140200987991232856

2025 Apr 02 00:46:30 02 Apr 2025 OWealth Interest Earned +0.09 7.87 E-Channel 2504029942aVMhD6AJyvlsb8VtoQTF

2025 Apr 03 01:46:18 03 Apr 2025 OWealth Interest Earned +0.09 7.96 E-Channel 250403996AdXNOyVEmrWcPseyRe54V

2025 Apr 04 00:50:11 04 Apr 2025 OWealth Interest Earned +0.09 8.05 E-Channel 250404996TCIfHPWfRhaN1fooOEUIE

2025 Apr 04 15:25:06 04 Apr 2025 OWealth Deposit(from Spend & Save) +703.79 711.84 E-Channel 250404996q5kTBIwJtAeyT5XdO5Kto

2025 Apr 04 15:26:14 04 Apr 2025 Mobile Data -599.35 112.49 E-Channel 250404110100032275332661

2025 Apr 04 15:54:53 04 Apr 2025 OWealth Deposit(from Spend & Save) +30.00 142.49 E-Channel 2504049928fgFtfIrTmd6lRjrkzA1c

2025 Apr 04 16:00:23 04 Apr 2025 OPay Card Payment -2,600.00 112.49 POS 250404330100032781898676

2025 Apr 04 22:28:06 04 Apr 2025 OWealth Deposit(from Spend & Save) +750.00 862.49 E-Channel 250404994Md4cs7BjhE0xPgJGztjFq

2025 Apr 05 01:49:35 05 Apr 2025 OWealth Interest Earned +0.09 862.58 E-Channel 250405997Datq1GA4iDRv8tNLJhUh6

2025 Apr 05 12:23:46 05 Apr 2025 Transfer to MICHAEL PATRICK GEORGE -1,200.00 549.58 E-Channel 250405010100046775327823

2025 Apr 05 12:23:52 05 Apr 2025 Spend & Save Deposit -60.00 489.58 E-Channel 250405140200046663345237

2025 Apr 05 12:25:48 05 Apr 2025 OWealth Deposit(from Spend & Save) +185.00 674.58 E-Channel 2504059927M2cb96PNJypE1a2IxM1q

2025 Apr 05 13:20:00 05 Apr 2025 USSD Charge -10.00 664.58 USSD 250405140200047626468712

2025 Apr 05 13:20:39 05 Apr 2025 Mobile Data -500.00 164.58 USSD 250405110100047476182850

2025 Apr 05 13:20:43 05 Apr 2025 Spend & Save Deposit -25.00 139.58 E-Channel 250405140200047628257657

2025 Apr 05 19:41:49 05 Apr 2025 OWealth Deposit(from Spend & Save) +25.00 164.58 E-Channel 25040599oQ2a6cgL6NkUtO9c2La1b

2025 Apr 05 20:04:06 05 Apr 2025 OWealth Deposit(from Spend & Save) +25.00 189.58 E-Channel 25040599RXKXuPsrvdsvTJ9xjJtaH

2025 Apr 05 21:39:27 05 Apr 2025 Auto-save to OWealth Balance +130.00 319.58 E-Channel 250405140200056262046783

2025 Apr 05 22:38:17 05 Apr 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -300.00 19.58 E-Channel 100004250405223826130291082484

2025 Apr 05 22:38:27 05 Apr 2025 Spend & Save Deposit -15.00 4.58 E-Channel 250405140200056738686765

2025 Apr 06 00:53:32 06 Apr 2025 OWealth Interest Earned +0.09 4.67 E-Channel 250406996C706xr8bNjC2AodP8tiyf

2025 Apr 07 01:51:52 07 Apr 2025 OWealth Interest Earned +0.09 4.76 E-Channel 250407996CWt5g32KCYWnis17mKdIZ

2025 Apr 07 09:59:23 07 Apr 2025 OWealth Deposit(from Spend & Save) +95.09 99.85 E-Channel 250407997IKSc0di1SWWGVkEKmLDEC

2025 Apr 07 10:27:32 07 Apr 2025 Transfer to DEBORAH AKPAN -320.00 59.85 E-Channel 100004250407102741130362610793

2025 Apr 07 10:27:48 07 Apr 2025 Spend & Save Deposit -16.00 43.85 E-Channel 250407140200076972263788
2025 Apr 07 10:39:30 07 Apr 2025 OWealth Deposit(from Spend & Save) +16.00 59.85 E-Channel 2504079912xSYXu6y4zNfQ3IwqwLoV

2025 Apr 07 10:39:49 07 Apr 2025 Airtime -36.50 23.35 E-Channel 250407100100077086903058

2025 Apr 07 10:40:06 07 Apr 2025 Spend & Save Deposit -2.50 20.85 E-Channel 250407140200076852707623

2025 Apr 08 00:55:09 08 Apr 2025 OWealth Interest Earned +0.09 20.94 E-Channel 250408994aKrwp4mxeU9HCmwd5Bznk

2025 Apr 08 21:38:36 08 Apr 2025 Auto-save to OWealth Balance +317.60 338.54 E-Channel 250408140200104672509788

2025 Apr 09 01:54:29 09 Apr 2025 OWealth Interest Earned +0.09 338.63 E-Channel 250409997WfO6oKIzJ0CWHQk38aDMC

2025 Apr 09 14:46:25 09 Apr 2025 OWealth Deposit(from Spend & Save) +5,001.99 5,340.62 E-Channel 25040999xdFwBuYmBdnp8paQ9ryyV

2025 Apr 09 15:42:24 09 Apr 2025 OPay Card Payment -3,100.00 4,140.62 POS 250409330100114640097812

2025 Apr 09 15:49:11 09 Apr 2025 OPay Card Payment -600.00 3,540.62 POS 250409330100114803949563

2025 Apr 09 15:55:35 09 Apr 2025 OPay Card Payment -1,700.00 1,840.62 POS 250409330100114906737329

2025 Apr 09 17:52:11 09 Apr 2025 OWealth Deposit(from Spend & Save) +225.00 2,065.62 E-Channel 250409994z2xadMz1wpoi3Ckpe79Uq

2025 Apr 09 17:53:45 09 Apr 2025 OPay Card Payment -700.00 1,365.62 POS 250409330100116843398847

2025 Apr 09 18:09:05 09 Apr 2025 OPay Card Payment -1,000.00 365.62 POS 250409330100117029041329

2025 Apr 09 18:44:35 09 Apr 2025 OPay Card Payment -1,200.00 265.62 POS 250409330100117784161552

2025 Apr 10 00:55:51 10 Apr 2025 OWealth Interest Earned +0.09 265.71 E-Channel 250410995wiHZVkkbTrAptWtUFQi0a

2025 Apr 10 08:11:22 10 Apr 2025 OPay Card Payment -1,600.00 165.71 POS 250410330100124173816482

2025 Apr 10 11:21:33 10 Apr 2025 USSD Charge -10.00 155.71 USSD 250410140200127244355206

2025 Apr 10 11:22:04 10 Apr 2025 Airtime -50.00 105.71 USSD 250410100100127195430293

2025 Apr 10 11:22:14 10 Apr 2025 Spend & Save Deposit -2.50 103.21 E-Channel 250410140200127068149458

2025 Apr 10 18:23:17 10 Apr 2025 Transfer to joseph AJ Akpan -100.00 3.21 E-Channel 100004250410182322130580121361

2025 Apr 11 01:44:25 11 Apr 2025 OWealth Interest Earned +0.09 3.30 E-Channel 250411993vI664hyKnOmhTgTZs0HQm

2025 Apr 11 21:39:23 11 Apr 2025 Auto-save to OWealth Balance +3,080.00 3,083.30 E-Channel 250411140200153986602003

2025 Apr 12 00:56:16 12 Apr 2025 OWealth Interest Earned +0.09 3,083.39 E-Channel 2504129936AYnPmiRCKS7otcTI9jLD

2025 Apr 12 08:06:16 12 Apr 2025 OPay Card Payment -3,000.00 83.39 POS 250412330100157292074823

2025 Apr 12 20:18:45 12 Apr 2025 USSD Charge -10.00 73.39 USSD 250412140200169569822963

2025 Apr 12 20:19:31 12 Apr 2025 Airtime -50.00 23.39 USSD 250412100100169696018148

2025 Apr 12 20:19:40 12 Apr 2025 Spend & Save Deposit -2.50 20.89 E-Channel 250412140200169696462952

2025 Apr 13 01:49:45 13 Apr 2025 OWealth Interest Earned +0.09 20.98 E-Channel 250413994BjlwxNrSjw0HXunsPuAVb

2025 Apr 14 00:55:02 14 Apr 2025 OWealth Interest Earned +0.09 21.07 E-Channel 250414995QIIMMdXyYDXKzAABirwuZ

2025 Apr 14 21:37:13 14 Apr 2025 Auto-save to OWealth Balance +6,088.51 6,109.58 E-Channel 250414140200202576696341

2025 Apr 14 23:04:00 14 Apr 2025 Transfer to EMMANUEL NCHEKWUBE UGWU -1,000.00 5,109.58 E-Channel 250414010100203294619311

2025 Apr 14 23:04:05 14 Apr 2025 Spend & Save Deposit -50.00 5,059.58 E-Channel 250414140200203213688423

2025 Apr 14 23:05:20 14 Apr 2025 Transfer to OGBAJI GODWIN ODEY -3,000.00 2,059.58 E-Channel 100004250414230525130836118271

2025 Apr 14 23:05:26 14 Apr 2025 Spend & Save Deposit -150.00 1,909.58 E-Channel 250414140200203264162822
2025 Apr 14 23:05:46 14 Apr 2025 OWealth Deposit(from Spend & Save) +230.27 2,139.85 E-Channel 25041499pa58KXRGiKfk62yoO6X1X

2025 Apr 15 01:56:12 15 Apr 2025 OWealth Interest Earned +0.09 2,139.94 E-Channel 250415995YPCO8M7kwP9D0qo0VLXid

2025 Apr 15 21:38:19 15 Apr 2025 Auto-save to OWealth Balance +795.00 2,934.94 E-Channel 250415140200219154577730

2025 Apr 16 00:56:00 16 Apr 2025 OWealth Interest Earned +0.65 2,935.59 E-Channel 250416995FzpYCZHFvZCnNpryb5WSG

2025 Apr 16 07:17:03 16 Apr 2025 OPay Card Payment -2,100.00 835.59 POS 250416330100221585920139

2025 Apr 16 07:17:10 16 Apr 2025 OWealth Deposit(from Spend & Save) +105.09 940.68 E-Channel 250416996hWjLVinHwlQcUyEIjlxlC

2025 Apr 16 19:09:23 16 Apr 2025 USSD Charge -10.00 930.68 USSD 250416140200233328835480

2025 Apr 16 19:09:48 16 Apr 2025 Airtime -100.00 830.68 USSD 250416100100233166863026

2025 Apr 16 19:10:00 16 Apr 2025 Spend & Save Deposit -5.00 825.68 E-Channel 250416140200233193307601

2025 Apr 16 20:22:27 16 Apr 2025 OPay Card Payment -550.00 275.68 POS 250416330100234652366841

2025 Apr 16 21:37:09 16 Apr 2025 USSD Charge -10.00 265.68 USSD 250416140200235603084235

2025 Apr 16 21:43:58 16 Apr 2025 USSD Charge -10.00 255.68 USSD 250416140200235782758435

2025 Apr 16 21:44:52 16 Apr 2025 USSD Charge -10.00 245.68 USSD 250416140200235686956297

2025 Apr 16 21:45:22 16 Apr 2025 USSD Charge -10.00 235.68 USSD 250416140200235786012061

2025 Apr 16 21:45:58 16 Apr 2025 Airtime -100.00 135.68 USSD 250416100100235689505876

2025 Apr 16 21:46:00 16 Apr 2025 Spend & Save Deposit -5.00 130.68 E-Channel 250416140200235736414732

2025 Apr 16 22:56:43 16 Apr 2025 USSD Charge -10.00 120.68 USSD 250416140200236356395470

2025 Apr 16 22:57:22 16 Apr 2025 Airtime -100.00 20.68 USSD 250416100100236457297663

2025 Apr 16 22:57:25 16 Apr 2025 Spend & Save Deposit -5.00 15.68 E-Channel 250416140200236500834684

2025 Apr 17 00:20:09 17 Apr 2025 OWealth Interest Earned +0.09 15.77 E-Channel 25041799FUmMl3zlSOiAxnTqRJn7D

2025 Apr 17 10:44:50 17 Apr 2025 OWealth Deposit(from Spend & Save) +105.00 120.77 E-Channel 250417997LAS6EhEnWfcbs2xQlo4Yx

2025 Apr 17 10:46:16 17 Apr 2025 Spend & Save Deposit -30.00 90.77 E-Channel 250417140200241498853775

2025 Apr 17 10:47:02 17 Apr 2025 OWealth Deposit(from Spend & Save) +30.00 120.77 E-Channel 250417997ML2AEVYtsixphk1wfGv1Z

2025 Apr 18 00:59:18 18 Apr 2025 OWealth Interest Earned +0.09 571.86 E-Channel 2504189934W70ULjLMglI206I4MgiW

2025 Apr 18 07:24:24 18 Apr 2025 OWealth Deposit(from Spend & Save) +75.00 646.86 E-Channel 250418992Ln46ExQkQN2vtje3bLNfp

2025 Apr 18 07:25:32 18 Apr 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -600.00 46.86 E-Channel 100004250418072538131050657828

2025 Apr 18 07:25:39 18 Apr 2025 Spend & Save Deposit -30.00 16.86 E-Channel 250418140200254990351074

2025 Apr 19 00:23:52 19 Apr 2025 OWealth Interest Earned +0.09 16.95 E-Channel 250419992VIZU4l6yUR1tbcOYzdpQb

2025 Apr 20 01:06:06 20 Apr 2025 OWealth Interest Earned +0.09 74.04 E-Channel 250420999LflFuPpzSXQoAptBOLRq

2025 Apr 20 17:27:30 20 Apr 2025 OWealth Deposit(from Spend & Save) +105.09 179.13 E-Channel 250420992iHEu6TflRU8zfFFyihv0b

2025 Apr 20 17:27:53 20 Apr 2025 Airtime -164.00 15.13 E-Channel 250420100100296419692286

2025 Apr 20 17:28:02 20 Apr 2025 Spend & Save Deposit -8.50 6.63 E-Channel 250420140200296621233117

2025 Apr 21 00:27:13 21 Apr 2025 OWealth Interest Earned +0.09 3,006.72 E-Channel 250421992lieYhzeZjxJcewMU7RKWN

2025 Apr 21 09:11:02 21 Apr 2025 USSD Charge -10.00 2,996.72 USSD 250421140200304367382422
2025 Apr 21 09:11:51 21 Apr 2025 Airtime -700.00 2,296.72 USSD 250421100100304318908258

2025 Apr 21 09:11:59 21 Apr 2025 Spend & Save Deposit -35.00 2,261.72 E-Channel 250421140200304319301298

2025 Apr 21 09:13:21 21 Apr 2025 USSD Charge -10.00 2,251.72 USSD 250421140200304450206103

2025 Apr 21 09:14:43 21 Apr 2025 OPay Card Payment -2,100.00 151.72 POS 250421330100304682671990

2025 Apr 21 09:28:21 21 Apr 2025 USSD Charge -10.00 141.72 USSD 250421140200304567139349

2025 Apr 21 09:30:05 21 Apr 2025 USSD Charge -10.00 131.72 USSD 250421140200304722836921

2025 Apr 21 09:39:13 21 Apr 2025 USSD Charge -10.00 121.72 USSD 250421140200305002935593

2025 Apr 21 09:40:13 21 Apr 2025 Airtime -100.00 21.72 USSD 250421100100304854481331

2025 Apr 21 09:40:17 21 Apr 2025 Spend & Save Deposit -5.00 16.72 E-Channel 250421140200304776853282

2025 Apr 21 19:09:14 21 Apr 2025 OWealth Deposit(from Spend & Save) +48.50 65.22 E-Channel 250421993yuXP380XgNYav202SOVrJ

2025 Apr 22 01:03:38 22 Apr 2025 OWealth Interest Earned +0.09 65.31 E-Channel 25042299m2WYea6wSakoP8QW1vBFG

2025 Apr 22 22:38:48 22 Apr 2025 OPay Card Payment -550.00 1,790.31 POS 250422330100332575560295

2025 Apr 23 00:30:49 23 Apr 2025 OWealth Interest Earned +0.09 1,790.40 E-Channel 25042399q7iKG7WrrQUXV0JFNfwq4

2025 Apr 23 09:31:08 23 Apr 2025 USSD Charge -10.00 1,780.40 USSD 250423140200335986857401

2025 Apr 23 09:31:34 23 Apr 2025 Airtime -200.00 1,580.40 USSD 250423100100336164434733

2025 Apr 23 09:31:44 23 Apr 2025 Spend & Save Deposit -10.00 1,570.40 E-Channel 250423140200336164861513

2025 Apr 23 10:17:13 23 Apr 2025 OWealth Deposit(from Spend & Save) +425.00 1,995.40 E-Channel 250423994IwR0CdBOsr6ZHjI4CxGBR

2025 Apr 23 10:21:31 23 Apr 2025 Transfer to AKPAKPAN ENTERPRISE -1,700.00 295.40 E-Channel 250423010100336887746541

2025 Apr 23 10:21:44 23 Apr 2025 Spend & Save Deposit -85.00 210.40 E-Channel 250423140200336808646002

2025 Apr 23 10:23:16 23 Apr 2025 OWealth Deposit(from Spend & Save) +85.00 295.40 E-Channel 250423995qe0IAaBsReFfylaK2zT3k

2025 Apr 23 10:23:24 23 Apr 2025 OPay Card Payment -250.00 45.40 POS 250423330100337018229893

2025 Apr 23 21:56:23 23 Apr 2025 Transfer to POS Transfer- GIFT CHINONSO OGBONNA -3,000.00 348.80 E-Channel 100004250423215630131402265010

2025 Apr 23 21:56:31 23 Apr 2025 Spend & Save Deposit -150.00 198.80 E-Channel 250423140200348206539630

2025 Apr 24 01:04:11 24 Apr 2025 OWealth Interest Earned +0.09 198.89 E-Channel 250424995h18Qecye7TxHHEytuzSDf

2025 Apr 24 08:47:14 24 Apr 2025 OWealth Deposit(from Spend & Save) +430.00 628.89 E-Channel 2504249961Lm00oPUGfRT4M7GktaIq

2025 Apr 24 14:28:02 24 Apr 2025 Transfer to NSIDIBE PETER OBOT -2,200.00 76.89 E-Channel 250424010100356893649014

2025 Apr 25 00:34:08 25 Apr 2025 OWealth Interest Earned +0.09 76.98 E-Channel 250425993hY0mm1WAcYymaMkIocGjf

2025 Apr 25 05:56:32 25 Apr 2025 OWealth Deposit(from Spend & Save) +15.00 91.98 E-Channel 250425995wTTLXln9mO6XbFyOeLv9h

2025 Apr 25 05:57:45 25 Apr 2025 Airtime -88.00 3.98 E-Channel 250425100100365987579841

2025 Apr 26 01:04:37 26 Apr 2025 OWealth Interest Earned +0.09 4.07 E-Channel 250426993vP2iYLxh4slCnflua6aqE

2025 Apr 27 00:36:02 27 Apr 2025 OWealth Interest Earned +0.09 106.66 E-Channel 250427993qhqp3LrMf04OGNq4vDFqC

2025 Apr 27 11:47:17 27 Apr 2025 OWealth Deposit(from Spend & Save) +17.50 124.16 E-Channel 25042799xuTB7ZUYgo3nh1pQwkTA1

2025 Apr 27 18:51:56 27 Apr 2025 USSD Charge -10.00 114.16 USSD 250427140200410018759649

2025 Apr 27 18:52:29 27 Apr 2025 Airtime -100.00 14.16 USSD 250427100100410120713617
2025 Apr 27 18:52:38 27 Apr 2025 Spend & Save Deposit -5.00 9.16 E-Channel 250427140200410071133203

2025 Apr 28 01:00:39 28 Apr 2025 OWealth Interest Earned +0.09 9.25 E-Channel 25042899pfNX0xGsTP7R3ZyH0kXvc

2025 Apr 29 00:38:17 29 Apr 2025 OWealth Interest Earned +0.09 859.74 E-Channel 25042999BvbQDU6gFgFjfHN4fRK26

2025 Apr 29 09:22:09 29 Apr 2025 Betting -88.00 771.74 E-Channel 250429130100433291779654

2025 Apr 29 09:22:38 29 Apr 2025 Spend & Save Deposit -5.00 766.74 E-Channel 250429140200433115267208

2025 Apr 29 11:51:59 29 Apr 2025 OWealth Deposit(from Spend & Save) +65.09 831.83 E-Channel 25042999tt6otVFdOsAlvmH9kWFz5

2025 Apr 29 11:53:09 29 Apr 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -700.00 131.83 E-Channel 100004250429115316131735543974

2025 Apr 29 11:53:17 29 Apr 2025 Spend & Save Deposit -35.00 96.83 E-Channel 250429140200435383701549

2025 Apr 29 15:41:14 29 Apr 2025 OWealth Deposit(from Spend & Save) +35.00 131.83 E-Channel 250429995Xm34RFDFZuuE8lQ1XXOUT

2025 Apr 29 15:41:41 29 Apr 2025 Mobile Data -80.00 51.83 E-Channel 250429110100439179207146

2025 Apr 29 15:42:47 29 Apr 2025 Spend & Save Deposit -5.00 46.83 E-Channel 250429140200439030998430

2025 Apr 30 00:59:53 30 Apr 2025 OWealth Interest Earned +0.09 46.92 E-Channel 250430992Wwb19BgEum1NtSFvy7jqw

2025 Apr 30 20:15:57 30 Apr 2025 OWealth Deposit(from Spend & Save) +25.00 71.92 E-Channel 250430995j2QKP3Pmkfi86Pfr1cyXp

2025 Apr 30 20:52:35 30 Apr 2025 Transfer to EFFIONG EMMANUEL CHRISTOPHER -700.00 51.92 E-Channel 100004250430205250131840326198

2025 Apr 30 20:52:52 30 Apr 2025 Spend & Save Deposit -35.00 16.92 E-Channel 250430140200461693076607

2025 May 01 00:37:29 01 May 2025 OWealth Interest Earned +0.09 17.01 E-Channel 2505019966hgNGizpsYKDy4pGTH4jN

2025 May 02 00:13:57 02 May 2025 OWealth Deposit(from Spend & Save) +905.00 3,652.01 E-Channel 25050299fUmPZGpaqVhU2HsNfUIZV

2025 May 02 00:58:21 02 May 2025 OWealth Interest Earned +0.09 3,652.10 E-Channel 250502992sB955IiILsP8keKEBkuKP

2025 May 02 10:26:13 02 May 2025 Transfer to POS Transfer-DORCAS SUNDAY AMAMA -3,100.00 3,477.10 E-Channel 100004250502102619131930112690

2025 May 02 10:26:24 02 May 2025 Spend & Save Deposit -155.00 3,322.10 E-Channel 250502140200486284411208

2025 May 02 11:35:04 02 May 2025 Transfer to POS Transfer-JOY ETIM ASUQUO -2,500.00 822.10 E-Channel 100004250502113538131935954257

2025 May 02 11:35:46 02 May 2025 Spend & Save Deposit -125.00 697.10 E-Channel 250502140200487522664742

Transfer to SINYENE-ABASI TRADING - SINYENE ABASI TRADING


2025 May 02 12:03:02 02 May 2025 -550.00 147.10 E-Channel 100004250502120307131936792480
NIG

2025 May 02 12:03:14 02 May 2025 Spend & Save Deposit -27.50 119.60 E-Channel 250502140200487759461362

2025 May 02 12:15:47 02 May 2025 OWealth Deposit(from Spend & Save) +332.59 452.19 E-Channel 25050299sOdHUl1BkPBKnyz8UK5QN

2025 May 02 12:17:13 02 May 2025 Airtime -200.00 252.19 E-Channel 250502100100487961553596

2025 May 02 12:17:27 02 May 2025 Spend & Save Deposit -10.00 242.19 E-Channel 250502140200488156472350

2025 May 02 17:14:49 02 May 2025 OWealth Deposit(from Spend & Save) +10.00 252.19 E-Channel 250502991bazevnWjpMDi1od1pdzOS

2025 May 03 00:37:


03 May 2025 OWealth Interest Earned +0.09 2,347.28 E-Channel 250503993Hawg91maIxWr02iVhbaFg
05

2025 May 03 07:06:


03 May 2025 Mobile Data -569.00 1,778.28 E-Channel 250503110100501554278952
57

2025 May 03 07:07:15 03 May 2025 Spend & Save Deposit -30.00 1,748.28 E-Channel 250503140200501605871470

2025 May 03 07:07:


03 May 2025 OWealth Deposit(from Spend & Save) +35.00 1,783.28 E-Channel 250503994aDmRgFJfGwYCcjr43anO7
43
2025 May 03 08:48:
03 May 2025 Transfer to MARY STEPHEN AKPAN -1,000.00 783.28 E-Channel 100004250503084858131993144016
44

2025 May 03 08:49:


03 May 2025 Spend & Save Deposit -50.00 733.28 E-Channel 250503140200503291589092
08

2025 May 03 23:21:15 03 May 2025 USSD Charge -10.00 2,678.28 USSD 250503140200519301632939

2025 May 03 23:21:50 03 May 2025 Airtime -350.00 2,328.28 USSD 250503100100519201590682

2025 May 03 23:21:52 03 May 2025 Spend & Save Deposit -17.50 2,310.78 E-Channel 250503140200519152052608

2025 May 04 00:24:13 04 May 2025 OWealth Interest Earned +0.25 2,311.03 E-Channel 250504991LTI1FYrBaKrJjR9rFpYBN

2025 May 04 07:40:


04 May 2025 Transfer to POS Transfer-OGONNAYA DESTINY OKENYI -1,050.00 1,261.03 E-Channel 100004250504074027132058675599
20

2025 May 04 07:40:


04 May 2025 Spend & Save Deposit -52.50 1,208.53 E-Channel 250504140200521654988065
29

2025 May 04 14:48:23 04 May 2025 OWealth Deposit(from Spend & Save) +265.00 1,473.53 E-Channel 250504997eG09fkvcciPivu5mqdP1U

2025 May 04 14:49:21 04 May 2025 Transfer to joseph AJ Akpan -1,400.00 73.53 E-Channel 100004250504144928132082837196

2025 May 04 14:49:28 04 May 2025 Spend & Save Deposit -70.00 3.53 E-Channel 250504140200528460365092

2025 May 04 17:29:19 04 May 2025 OWealth Deposit(from Spend & Save) +70.00 73.53 E-Channel 250504992OR5jDsh2LaonxEbSYgPF2

2025 May 04 22:31:36 04 May 2025 Airtime -563.00 60.53 E-Channel 250504100100536512149482

2025 May 04 22:33:52 04 May 2025 Spend & Save Deposit -30.00 30.53 E-Channel 250504140200536313391951

2025 May 05 00:38:


05 May 2025 OWealth Interest Earned +0.09 30.62 E-Channel 250505994sBYA0iRT7uDSEp2zgHgIx
45

2025 May 05 11:30:08 05 May 2025 OWealth Deposit(from Spend & Save) +130.00 160.62 E-Channel 250505994HubKzXybeNv1h8A3lpf45

2025 May 06 00:21:49 06 May 2025 OWealth Interest Earned +0.09 3,661.11 E-Channel 250506991vsEZrMHkXYZhoxTyKrTST

2025 May 06 08:13:11 06 May 2025 USSD Charge -10.00 3,651.11 USSD 250506140200557256550116

2025 May 06 08:13:56 06 May 2025 Transfer to DEBORAH AKPAN -400.00 3,251.11 USSD 100004250506081356132190799323

2025 May 06 08:14:04 06 May 2025 Spend & Save Deposit -20.00 3,231.11 E-Channel 250506140200557008020052

2025 May 06 09:27:


06 May 2025 OPay Card Payment -1,100.00 2,131.11 POS 250506330100558255032090
55

2025 May 06 09:48:19 06 May 2025 Transfer to THERESA SIMON DOOSUUN -2,100.00 31.11 E-Channel 250506010100558673964022

2025 May 06 18:08:44 06 May 2025 OWealth Deposit(from Spend & Save) +315.00 346.11 E-Channel 250506993s8c61iTTohayaFr3zEomA

2025 May 07 00:42:


07 May 2025 OWealth Interest Earned +0.09 3,478.70 E-Channel 25050799GiWuiDHnwPzCakqHUpCyS
28

2025 May 07 08:51:50 07 May 2025 USSD Charge -10.00 3,468.70 USSD 250507140200575849329430

2025 May 07 08:52:


07 May 2025 Airtime -400.00 3,068.70 USSD 250507100100575852159056
49

2025 May 07 08:52:


07 May 2025 Spend & Save Deposit -20.00 3,048.70 E-Channel 250507140200575751210968
59

2025 May 07 09:59:


07 May 2025 OWealth Deposit(from Spend & Save) +697.50 3,746.20 E-Channel 250507996KQY5M3nEPsVdHzLEYLxLv
22
2025 May 07 10:30:53 07 May 2025 OPay Card Payment -1,100.00 2,681.20 POS 250507330100577257395214

2025 May 07 11:24:38 07 May 2025 Transfer to UGOCHUKWU GERRARD OKONGWU -500.00 2,181.20 E-Channel 250507180100578274187552

2025 May 07 13:36:41 07 May 2025 Transfer to GLORY OKON UDO -560.00 1,621.20 E-Channel 100004250507133646132279680878

2025 May 07 13:36:48 07 May 2025 Spend & Save Deposit -27.50 1,593.70 E-Channel 250507140200580356406911

2025 May 07 14:32:49 07 May 2025 Transfer to AKMONTY(NIGERIA) ENTERPRISES -1,250.00 343.70 E-Channel 100004250507143304132283394244

2025 May 07 14:33:05 07 May 2025 Spend & Save Deposit -62.50 281.20 E-Channel 250507140200581323101628

2025 May 07 14:33:27 07 May 2025 OWealth Deposit(from Spend & Save) +90.00 371.20 E-Channel 250507994Y39FLbSmLbxAlxeH4lvLH

2025 May 08 00:24:


08 May 2025 OWealth Interest Earned +0.09 371.29 E-Channel 2505089963eclGl9V3kV1fAbJo0ve7
57

2025 May 08 11:41:53 08 May 2025 Transfer to DEBORAH AKPAN -370.00 1.29 E-Channel 100004250508114159132337273745

2025 May 08 20:25:


08 May 2025 OWealth Deposit(from Spend & Save) +75.00 76.29 E-Channel 2505089916xWFcImWJWE10W7nIV8DH
30

2025 May 08 20:31:27 08 May 2025 OPay Card Payment -400.00 1.29 POS 250508330100605261864944

2025 May 09 00:43:


09 May 2025 OWealth Interest Earned +0.09 1.38 E-Channel 250509995yzFW2IiXCqGBNAf1xRUes
40

2025 May 10 00:28:30 10 May 2025 OWealth Interest Earned +0.09 1,001.47 E-Channel 250510994fsVkXZlHdKpljA8o989CW

2025 May 10 10:56:34 10 May 2025 OPay Card Payment -550.00 451.47 POS 250510330100630922565264

2025 May 10 21:51:49 10 May 2025 Transfer to MICHAEL JOSEPH AKPAN -1,500.00 456.47 E-Channel 250510010100642691068361

2025 May 10 21:51:54 10 May 2025 Spend & Save Deposit -75.00 381.47 E-Channel 250510140200642544820903

2025 May 11 00:45:11 11 May 2025 OWealth Interest Earned +0.12 381.59 E-Channel 250511995UYapyQAdzeIsjsA5UhZEy

2025 May 11 06:10:02 11 May 2025 OWealth Deposit(from Spend & Save) +170.00 551.59 E-Channel 2505119936w57xHeIAIOERVTMfARAM

2025 May 11 06:45:17 11 May 2025 OPay Card Payment -550.00 1.59 POS 250511330100644504327956

2025 May 11 19:49:17 11 May 2025 OWealth Deposit(from Spend & Save) +275.00 276.59 E-Channel 25051199jOvrrpnwS3Ii6Af8pZ64k

2025 May 12 00:31:18 12 May 2025 OWealth Interest Earned +0.09 3,341.68 E-Channel 250512997Yh0sNocFCYTcfhP5AnjDT

2025 May 12 07:28:13 12 May 2025 OPay Card Payment -1,050.00 2,291.68 POS 250512330100661507854125

2025 May 12 08:46:41 12 May 2025 Transfer to MARY STEPHEN AKPAN -1,700.00 591.68 E-Channel 100004250512084647132581150875

2025 May 12 08:46:55 12 May 2025 Spend & Save Deposit -85.00 506.68 E-Channel 250512140200662465128617

2025 May 12 09:32:17 12 May 2025 Transfer to DEBORAH AKPAN -500.00 6.68 E-Channel 100004250512093223132584551317

2025 May 12 14:52:40 12 May 2025 OWealth Deposit(from Spend & Save) +145.00 151.68 E-Channel 2505129970F33HvykPMM9rojPQzFZk

2025 May 12 21:37:19 12 May 2025 OWealth Deposit(from Spend & Save) +100.00 251.68 E-Channel 250512997M1KpMGDdW1iI2HabIkefH

2025 May 12 21:38:25 12 May 2025 Transfer to CALI BEST -550.00 101.68 E-Channel 100004250512213845132633094086

2025 May 12 21:38:46 12 May 2025 Spend & Save Deposit -27.50 74.18 E-Channel 250512140200675936692243

2025 May 13 00:48:33 13 May 2025 OWealth Interest Earned +0.09 74.27 E-Channel 250513997Yq63Zmu0HkIHeGgD5Qgbd

2025 May 13 11:56:37 13 May 2025 OWealth Deposit(from Spend & Save) +382.50 456.77 E-Channel 250513994uBpSESdkU8Igm11LXPo8Y

2025 May 14 00:34:30 14 May 2025 OWealth Interest Earned +0.09 10,534.36 E-Channel 250514996Synqbbf23T0pIfvlu0MQp
2025 May 14 08:03:33 14 May 2025 Airtime -589.00 9,945.36 E-Channel 250514100100696573808701

2025 May 14 08:03:48 14 May 2025 Spend & Save Deposit -30.00 9,915.36 E-Channel 250514140200696574749302

2025 May 14 08:04:57 14 May 2025 Airtime -494.00 9,421.36 E-Channel 250514100100696588850898

2025 May 14 08:05:15 14 May 2025 Spend & Save Deposit -25.00 9,396.36 E-Channel 250514140200696589952381

2025 May 14 08:05:25 14 May 2025 Airtime -200.00 9,196.36 E-Channel 250514100100696507919074

2025 May 14 08:05:40 14 May 2025 Spend & Save Deposit -10.00 9,186.36 E-Channel 250514140200696581781664

2025 May 14 08:06:01 14 May 2025 Transfer to joseph AJ Akpan -5,000.00 4,186.36 E-Channel 100004250514080633132705990218

2025 May 14 08:06:41 14 May 2025 Spend & Save Deposit -250.00 3,936.36 E-Channel 250514140200696644917511

2025 May 14 08:23:45 14 May 2025 OWealth Deposit(from Spend & Save) +452.50 4,388.86 E-Channel 2505149924BZSCz3jWfQv9MC4959OS

2025 May 14 08:24:37 14 May 2025 Transfer to ITAM ONUN ITAM -4,000.00 388.86 E-Channel 250514010100696850791766

2025 May 14 08:24:50 14 May 2025 Spend & Save Deposit -200.00 188.86 E-Channel 250514140200696968386092

2025 May 14 08:25:18 14 May 2025 OWealth Deposit(from Spend & Save) +200.00 388.86 E-Channel 25051499mCzgUPHfvysHTnjzayjwY

2025 May 14 09:53:45 14 May 2025 Mobile Data -293.00 95.86 E-Channel 250514110100698420520235

2025 May 14 09:54:07 14 May 2025 Spend & Save Deposit -30.00 65.86 E-Channel 250514140200698247607685

2025 May 14 19:27:30 14 May 2025 Spend & Save Deposit -25.00 40.86 E-Channel 250514140200708044660902

2025 May 15 00:51:39 15 May 2025 OWealth Interest Earned +0.09 40.95 E-Channel 25051599t6i3vFdj50EuBjgmM17HI

2025 May 15 09:21:43 15 May 2025 OWealth Deposit(from Spend & Save) +55.00 95.95 E-Channel 250515994TBIoodmbIs4FkezhXbo9N

2025 May 15 13:09:47 15 May 2025 OWealth Deposit(from Spend & Save) +175.00 270.95 E-Channel 250515993RWGFIX0GDC4qPc6Qdnxqd

2025 May 15 17:14:31 15 May 2025 Betting -61.00 209.95 E-Channel 250515130100722793317750

2025 May 15 17:15:51 15 May 2025 Spend & Save Deposit -9.50 200.45 E-Channel 250515140200722833782894

2025 May 15 17:15:59 15 May 2025 Betting -190.00 10.45 E-Channel 250515130100722443150659

2025 May 15 17:16:09 15 May 2025 Spend & Save Deposit -9.50 0.95 E-Channel 250515140200722750095562

2025 May 16 00:32:47 16 May 2025 OWealth Interest Earned +0.09 1.04 E-Channel 250516996ZNCVbURwyNM8Q6ejkkjYh

2025 May 16 09:40:21 16 May 2025 OWealth Deposit(from SafeBox) +6.23 7.27 E-Channel 2505169959Cwl01bn2a43TlXtDb6r7

2025 May 16 15:11:49 16 May 2025 OWealth Deposit(from Spend & Save) +654.00 661.27 E-Channel 250516994c8VhYoCAH4IwQ7d8ewSlB

2025 May 16 18:13:43 16 May 2025 OWealth Deposit(from Spend & Save) +630.00 1,291.27 E-Channel 250516992jccx3Y9fnNv2IMoBqmHXy

2025 May 17 00:49:46 17 May 2025 OWealth Interest Earned +0.09 1,821.36 E-Channel 250517997fLwOAUdNi7fxdgnhdMpLd

2025 May 17 06:35:45 17 May 2025 USSD Charge -10.00 1,811.36 USSD 250517140200747781445830

2025 May 17 06:36:21 17 May 2025 Airtime -350.00 1,461.36 USSD 250517100100747851204825

2025 May 17 06:36:23 17 May 2025 Spend & Save Deposit -17.50 1,443.86 E-Channel 250517140200747807804210

2025 May 17 09:00:31 17 May 2025 OWealth Deposit(from Spend & Save) +72.50 1,516.36 E-Channel 250517992GbID5f1jollxxkO0OQS6n

2025 May 17 13:06:53 17 May 2025 Transfer to POS Transfer - KAYODE FATOKUN -3,000.00 616.36 E-Channel 100004250517130704132920063447

2025 May 17 13:07:07 17 May 2025 Spend & Save Deposit -150.00 466.36 E-Channel 250517140200754249363914

2025 May 17 13:08:16 17 May 2025 OWealth Deposit(from Spend & Save) +150.00 616.36 E-Channel 25051799VD6J2UIH0kZrMs0gJnDGC
2025 May 18 00:36:03 18 May 2025 OWealth Interest Earned +0.15 944.01 E-Channel 250518991PW83Jt9ndVngKitRcrtFY

2025 May 18 07:17:11 18 May 2025 USSD Charge -10.00 934.01 USSD 250518140200765443455909

2025 May 18 07:17:45 18 May 2025 Airtime -350.00 584.01 USSD 250518100100765445026139

2025 May 18 07:17:47 18 May 2025 Spend & Save Deposit -17.50 566.51 E-Channel 250518140200765565362700

2025 May 18 14:38:08 18 May 2025 OWealth Deposit(from Spend & Save) +240.00 806.51 E-Channel 250518992LpGSjCyQrM55ErZWQjSWp

2025 May 18 21:27:12 18 May 2025 OWealth Deposit(from Spend & Save) +17.50 824.01 E-Channel 250518992Bp6kXcMB9S2pOSHrWfEll

2025 May 18 22:01:55 18 May 2025 Mobile Data -589.50 417.01 E-Channel 250518110100779242492471

2025 May 18 22:02:10 18 May 2025 Spend & Save Deposit -30.00 387.01 E-Channel 250518140200779242825052

2025 May 18 22:40:08 18 May 2025 Airtime -150.00 237.01 E-Channel 250518100100779680758459

2025 May 18 22:40:14 18 May 2025 Spend & Save Deposit -7.50 229.51 E-Channel 250518140200779758770517

2025 May 19 00:25:19 19 May 2025 OWealth Deposit(from Spend & Save) +37.50 267.01 E-Channel 25051999p4q9cQCXwL0X43Pz7kDcT

2025 May 19 00:27:12 19 May 2025 Transfer to DEBORAH AKPAN -260.00 7.01 E-Channel 100004250519002718133013277592

2025 May 19 00:50:05 19 May 2025 OWealth Interest Earned +0.09 7.10 E-Channel 2505199901VGajupYNDGsgADsNVPSl

2025 May 20 00:37:


20 May 2025 OWealth Interest Earned +0.09 2,872.19 E-Channel 250520993A7yfbkpbZq6IlRn219bL2
40

2025 May 20 20:27:02 20 May 2025 OPay Card Payment -900.00 2,380.69 POS 250520330100811931244153

2025 May 20 20:47:14 20 May 2025 Transfer to SUNNY OJO OJO -610.00 1,770.69 E-Channel 100004250520204718133134320839

2025 May 20 20:47:19 20 May 2025 Spend & Save Deposit -30.00 1,740.69 E-Channel 250520140200812617316266

2025 May 21 00:27:31 21 May 2025 OWealth Interest Earned +0.59 1,741.28 E-Channel 250521994guJPPRIwtyVU57S4hAd1v

2025 May 21 13:21:23 21 May 2025 OWealth Deposit(from Spend & Save) +925.09 2,666.37 E-Channel 250521991iufucSsFYaSwXVDjmBFEp

2025 May 21 16:19:55 21 May 2025 OPay Card Payment -1,600.00 1,331.37 POS 250521330100824835415461

2025 May 21 19:20:48 21 May 2025 Transfer to REVELATION MINISTRIES KINGS PALACE PARISH -500.00 831.37 E-Channel 100004250521192054133195088519

2025 May 21 19:21:02 21 May 2025 Spend & Save Deposit -25.00 806.37 E-Channel 250521140200828460680200

2025 May 21 21:06:56 21 May 2025 OPay Card Payment -1,200.00 106.37 POS 250521330100830210739668

2025 May 22 00:36:


22 May 2025 OWealth Interest Earned +0.09 106.46 E-Channel 250522995AgwMPKpZtpbm30IRAlAvf
04

2025 May 22 07:58:


22 May 2025 OWealth Deposit(from Spend & Save) +25.00 131.46 E-Channel 250522996F2wVGXt7yfkyoyGd3NTyW
03

2025 May 22 08:05:


22 May 2025 Airtime -130.00 1.46 E-Channel 250522100100834343142979
06

2025 May 23 00:29:


23 May 2025 OWealth Interest Earned +0.09 1.55 E-Channel 250523997FKi3eSlFDd2Idnc1oLFvM
30

2025 May 24 00:38:


24 May 2025 OWealth Interest Earned +0.09 1.64 E-Channel 250524991qCdVUnrmBivxhGHAWqkbN
48

2025 May 25 00:30:21 25 May 2025 OWealth Interest Earned +0.09 1.73 E-Channel 250525993ARuL4kkESNkymZfUFpTlE

2025 May 25 18:38:46 25 May 2025 OWealth Deposit(from Spend & Save) +125.00 126.73 E-Channel 250525992zOY64Gn75JrRMA8pB16jw

2025 May 25 18:40:23 25 May 2025 OPay Card Payment -1,500.00 1.73 POS 250525330100896870190674
2025 May 26 00:40:
26 May 2025 OWealth Interest Earned +0.09 1.82 E-Channel 250526996ee9Smrzmy13A93MzdD1AA
08

2025 May 27 00:02:16 27 May 2025 OWealth Interest Earned +0.09 1.91 E-Channel 250527993wQabsWrArZELVHyA9CHSP

2025 May 27 23:49:


27 May 2025 Airtime -387.90 2,004.01 E-Channel 250527100100936104748759
59

2025 May 27 23:50:13 27 May 2025 Spend & Save Deposit -19.50 1,984.51 E-Channel 250527140200936104852275

2025 May 28 00:32:


28 May 2025 OWealth Interest Earned +0.09 1,984.60 E-Channel 250528992n2x8ZZ0klzhPBcOshZUB3
08

2025 May 28 05:06:


28 May 2025 Airtime -96.10 1,888.50 E-Channel 250528100100936689810598
37

2025 May 28 05:06:


28 May 2025 Spend & Save Deposit -5.00 1,883.50 E-Channel 250528140200936683559437
47

2025 May 28 09:37:


28 May 2025 Transfer to DAVID FREDRICK BEN -1,500.00 383.50 E-Channel 250528010100940258729727
47

2025 May 28 09:37:


28 May 2025 Spend & Save Deposit -75.00 308.50 E-Channel 250528140200940259052667
54

2025 May 28 10:59:18 28 May 2025 OWealth Deposit(from Spend & Save) +99.50 408.00 E-Channel 2505289971LsPKjPBVMk0sL669daxE

2025 May 28 10:59:45 28 May 2025 Transfer to OKU ANI OKOKON -400.00 8.00 E-Channel 100004250528105950133606056391

2025 May 29 00:22:


29 May 2025 OWealth Interest Earned +0.09 8.09 E-Channel 250529991cFKYhnBsVS64htcYds8UL
39

2025 May 29 23:16:11 29 May 2025 Mobile Data -600.00 10,813.09 E-Channel 250529110100971411922648

2025 May 29 23:16:22 29 May 2025 Spend & Save Deposit -30.00 10,783.09 E-Channel 250529140200971612204385

2025 May 30 00:12:25 30 May 2025 OWealth Interest Earned +0.09 10,783.18 E-Channel 250530997bit6qnbbuuIkbaeAFZQeY

2025 May 30 08:47:13 30 May 2025 Transfer to OKWU CHIDI FESTUS -7,000.00 3,783.18 E-Channel 100004250530084724133730546633

2025 May 30 08:47:


30 May 2025 Spend & Save Deposit -350.00 3,433.18 E-Channel 250530140200975083015916
25

2025 May 30 09:16:43 30 May 2025 Transfer to MARY STEPHEN AKPAN -2,000.00 1,433.18 E-Channel 100004250530091657133731475795

2025 May 30 09:16:58 30 May 2025 Spend & Save Deposit -100.00 1,333.18 E-Channel 250530140200975428952384

2025 May 30 14:58:07 30 May 2025 Airtime -282.00 1,051.18 E-Channel 250530100100981434199771

2025 May 30 14:58:21 30 May 2025 Spend & Save Deposit -15.00 1,036.18 E-Channel 250530140200981534871238

2025 May 30 17:42:38 30 May 2025 OPay Card Payment -1,000.00 36.18 POS 250530330100984704548685

2025 May 31 00:24:12 31 May 2025 OWealth Interest Earned +0.09 5,286.27 E-Channel 250531996T14aw7kNGJzOCndSwEbih

2025 May 31 11:55:46 31 May 2025 Transfer to MICHAEL PATRICK GEORGE -1,200.00 4,086.27 E-Channel 250531010100997460341727

2025 May 31 11:55:53 31 May 2025 Spend & Save Deposit -60.00 4,026.27 E-Channel 250531140200997561975483

2025 May 31 13:20:37 31 May 2025 Airtime -497.00 3,529.27 E-Channel 250531100100998990408378

2025 May 31 13:20:46 31 May 2025 Spend & Save Deposit -25.00 3,504.27 E-Channel 250531140200999092322896

2025 May 31 14:58:06 31 May 2025 Transfer to RICHARD JAMES EDET -500.00 3,004.27 E-Channel 250531010100000809954929

2025 May 31 14:58:17 31 May 2025 Spend & Save Deposit -25.00 2,979.27 E-Channel 250531140200000861173714
2025 May 31 17:29:32 31 May 2025 Transfer to POS Transfer-ABILITY EDEM EKPO -2,500.00 479.27 E-Channel 100004250531172938133844014499

2025 May 31 17:29:39 31 May 2025 Spend & Save Deposit -125.00 354.27 E-Channel 250531140200003638854047

2025 May 31 18:06:25 31 May 2025 OWealth Deposit(from Spend & Save) +2,065.21 2,419.48 E-Channel 2505319911fYmb5F2bk4sqdwlyFSMW

2025 May 31 18:27:20 31 May 2025 Transfer to MAURICE AUGUSTINE UMOH -1,000.00 1,419.48 E-Channel 250531010100004816038057

2025 May 31 18:27:38 31 May 2025 Spend & Save Deposit -50.00 1,369.48 E-Channel 250531140200004918881813

2025 Jun 01 00:12:10 01 Jun 2025 OWealth Interest Earned +0.11 1,369.59 E-Channel 250601994ldQLJnaE4S8sErZ6Zufnp

2025 Jun 01 07:26:48 01 Jun 2025 Transfer to GOODNEWS OTEI EPOM -800.00 569.59 E-Channel 250601010100011971155754

2025 Jun 01 07:26:59 01 Jun 2025 Spend & Save Deposit -40.00 529.59 E-Channel 250601140200011818327075

2025 Jun 02 00:26:44 02 Jun 2025 OWealth Interest Earned +0.18 529.77 E-Channel 2506029960YJww75XrSn9fl9UPRRsp

2025 Jun 02 06:25:14 02 Jun 2025 OWealth Deposit(from Spend & Save) +90.09 619.86 E-Channel 250602994oQ61g5AADuSvJ1GM7lYfE

2025 Jun 02 06:25:46 02 Jun 2025 Betting -95.00 524.86 E-Channel 250602130100028360585367

2025 Jun 02 06:26:04 02 Jun 2025 Spend & Save Deposit -5.00 519.86 E-Channel 250602140200028411138470

2025 Jun 02 07:50:03 02 Jun 2025 OPay Card Payment -500.00 19.86 POS 250602330100029594570430

2025 Jun 03 00:14:20 03 Jun 2025 OWealth Interest Earned +0.09 19.95 E-Channel 250603994e8nv3J2Xjn4V15bHwwJJb

2025 Jun 04 00:26:50 04 Jun 2025 OWealth Interest Earned +0.09 20.04 E-Channel 250604996EdeKcWUBuyxCW1TThnD43

2025 Jun 05 00:18:14 05 Jun 2025 OWealth Interest Earned +0.09 3,251.13 E-Channel 250605997LlXStuPNBbAr6tFIvPnAn

2025 Jun 05 06:00:34 05 Jun 2025 Transfer to JOSEPH JOSEPH AKPAN -2,000.00 1,251.13 E-Channel 100004250605060051134148209068

2025 Jun 05 06:00:52 05 Jun 2025 Spend & Save Deposit -100.00 1,151.13 E-Channel 250605140200086857622752

2025 Jun 05 06:01:14 05 Jun 2025 OWealth Deposit(from Spend & Save) +449.18 1,600.31 E-Channel 250605996zDQ5eYRmySp76K3w8GZiE

2025 Jun 05 07:05:07 05 Jun 2025 OPay Card Payment -1,600.00 0.31 POS 250605330100087571200093

2025 Jun 06 00:28:13 06 Jun 2025 OWealth Interest Earned +0.09 7,337.20 E-Channel 250606993qk9iigeGUne3hBFBKhVat

2025 Jun 06 12:07:45 06 Jun 2025 Transfer to OGBONNAYA PRINCE ELENDU -1,500.00 5,837.20 E-Channel 250606010100113551969118

2025 Jun 06 12:08:10 06 Jun 2025 Spend & Save Deposit -75.00 5,762.20 E-Channel 250606140200113401021729

2025 Jun 06 18:02:36 06 Jun 2025 Transfer to MKPOIKANA JOSHUA AKANG -3,000.00 2,762.20 E-Channel 250606010100118990259128

2025 Jun 06 18:02:43 06 Jun 2025 Spend & Save Deposit -150.00 2,612.20 E-Channel 250606140200119041645077

2025 Jun 06 21:52:45 06 Jun 2025 Transfer to OKWU CHIDI FESTUS -5,000.00 6,037.20 E-Channel 100004250606215250134286830912

2025 Jun 06 21:52:51 06 Jun 2025 Spend & Save Deposit -250.00 5,787.20 E-Channel 250606140200123086745399

2025 Jun 07 00:20:08 07 Jun 2025 OWealth Interest Earned +0.90 5,788.10 E-Channel 250607993Gq7FO7WnRXpt2bO5s8NYp

2025 Jun 07 06:00:10 07 Jun 2025 Airtime -472.50 5,315.60 E-Channel 250607100100124709851809

2025 Jun 07 06:00:20 07 Jun 2025 Spend & Save Deposit -25.00 5,290.60 E-Channel 250607140200124758447528

2025 Jun 07 08:57:52 07 Jun 2025 Transfer to ABIGAIL NATHANIEL INAMETI -2,000.00 3,290.60 E-Channel 250607010100126971895898

2025 Jun 07 08:57:59 07 Jun 2025 Spend & Save Deposit -100.00 3,190.60 E-Channel 250607140200126820082342

2025 Jun 07 20:06:10 07 Jun 2025 OWealth Deposit(from Spend & Save) +1,605.31 4,795.91 E-Channel 2506079975slgPYX2azzNTThozbO6p

2025 Jun 07 20:07:16 07 Jun 2025 Transfer to FAVOUR NGOZI UGADA -2,700.00 2,095.91 E-Channel 250607010100138338496026
2025 Jun 07 20:07:25 07 Jun 2025 Spend & Save Deposit -135.00 1,960.91 E-Channel 250607140200138186517373

2025 Jun 07 21:07:09 07 Jun 2025 OPay Card Payment -1,000.00 960.91 POS 250607330100139376231260

2025 Jun 07 21:07:18 07 Jun 2025 OWealth Deposit(from Spend & Save) +135.00 1,095.91 E-Channel 250607991N9Bn57MkoFhcFoUjia7X1

2025 Jun 08 00:31:29 08 Jun 2025 OWealth Interest Earned +0.32 1,096.23 E-Channel 250608992dxbB62NimCSYHxGzC6HGp

2025 Jun 08 07:00:27 08 Jun 2025 Transfer to EYO ARCHIBONG USWA -700.00 396.23 E-Channel 100004250608070033134356659058

2025 Jun 08 07:00:33 08 Jun 2025 Spend & Save Deposit -35.00 361.23 E-Channel 250608140200142085878312

2025 Jun 08 07:42:34 08 Jun 2025 USSD Charge -10.00 351.23 USSD 250608140200142624886599

2025 Jun 08 07:43:08 08 Jun 2025 Airtime -300.00 51.23 USSD 250608100100142890158078

2025 Jun 08 07:43:11 08 Jun 2025 Spend & Save Deposit -15.00 36.23 E-Channel 250608140200142791898353

2025 Jun 08 07:47:44 08 Jun 2025 Transfer to POS Transfer-NKO SUNDAY DICK -2,000.00 26.23 E-Channel 100004250608074749134358152952

2025 Jun 09 00:22:00 09 Jun 2025 OWealth Interest Earned +0.09 26.32 E-Channel 250609991MH1I2ZL9MIIgq5Fx7tjAS

2025 Jun 09 18:01:15 09 Jun 2025 OWealth Deposit(from Spend & Save) +302.50 328.82 E-Channel 25060999Nbg8JtWh1t2aPX2qF0WQN

2025 Jun 09 18:19:31 09 Jun 2025 OPay Card Payment -1,000.00 26.32 POS 250609330100168852796570

2025 Jun 10 00:30:17 10 Jun 2025 OWealth Interest Earned +0.09 26.41 E-Channel 2506109966rVRwHOqzfXn9IwmvdXJy

2025 Jun 10 22:05:18 10 Jun 2025 Transfer to ITAM ONUN ITAM -500.00 833.91 E-Channel 250610010100190811096956

2025 Jun 10 22:05:28 10 Jun 2025 Spend & Save Deposit -25.00 808.91 E-Channel 250610140200190662805316

2025 Jun 11 00:22:40 11 Jun 2025 OWealth Interest Earned +0.09 809.00 E-Channel 250611996OaTfJTmIc4HLDLpfQ0Xkz

2025 Jun 11 10:13:14 11 Jun 2025 OWealth Deposit(from Spend & Save) +217.50 1,026.50 E-Channel 25061199fNHx4eXTFLmxnYHpMLqju

2025 Jun 11 10:20:01 11 Jun 2025 OPay Card Payment -1,900.00 26.50 POS 250611330100196079071878

2025 Jun 11 22:41:55 11 Jun 2025 OPay Card Payment -500.00 2,131.50 POS 250611330100208882765833

2025 Jun 12 00:32:51 12 Jun 2025 OWealth Interest Earned +0.09 2,131.59 E-Channel 2506129956MwZXW4WT4USZmL5Fy9P2

2025 Jun 12 06:52:44 12 Jun 2025 OPay Card Payment -1,600.00 531.59 POS 250612330100210346483591

2025 Jun 12 06:52:55 12 Jun 2025 USSD Charge -10.00 521.59 USSD 250612140200210296117352

2025 Jun 12 07:32:56 12 Jun 2025 USSD Charge -10.00 511.59 USSD 250612140200211004440713

2025 Jun 12 07:33:59 12 Jun 2025 USSD Charge -10.00 501.59 USSD 250612140200210905445021

2025 Jun 12 07:34:46 12 Jun 2025 Airtime -500.00 1.59 USSD 250612100100210958232769

13 Jun 2025

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