Account Statement

Account Name
CHIBUIKE FAVOUR OKEKE

Address Current Balance Currency

Flt 4 Along Frank Ojukwu Street Odida Nnewichi ₦4,525.94 Naira
Nnewiflt 4 Along Frank Ojukwu Street Odida
Nnewichi Nnewinnewianambra, , NNEWI, Nnewi,
Amuko junction , Nnewichi, Nnewi North,
Anambra

Account Number Total Credit Total Debit

9062163488 ₦751,720.00 ₦1,482,474.40

Account Type Credit Count Debit Count

Wallet Account 89 330

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 16 Jul 2025 01 May 2025 15 Jul 2025

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

2025 May 03 [Link] 03 May 2025 Transfer from PRECIOUS A +5,500.00 5,500.00 E-Channel 090405250503081504413126351693

2025 May 03 [Link] 03 May 2025 Auto-save to OWealth Balance -5,500.00 0.00 E-Channel 250503140200501680418598

2025 May 03 [Link] 03 May 2025 Transfer from OGO HOPE Ventures +1,000.00 1,000.00 E-Channel 090405250503154007407126203264

2025 May 03 [Link] 03 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250503140200509875600147

2025 May 03 [Link] 03 May 2025 Transfer from OKEKE CHUKWUDI JEREMIAH +5,000.00 5,000.00 E-Channel 000003250503204201003958975548

2025 May 03 [Link] 03 May 2025 Auto-save to OWealth Balance -5,000.00 0.00 E-Channel 250503140200516007179222

2025 May 03 [Link] 03 May 2025 Transfer from OKEKE CHUKWUDI JEREMIAH +10,000.00 10,000.00 E-Channel 000003250503213513003959088897

2025 May 03 [Link] 03 May 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250503140200516993040981

2025 May 03 [Link] 03 May 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250503140200516996048031

2025 May 04 [Link] 04 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +1,000.00 1,000.00 E-Channel 000014250504165714226383452121

2025 May 04 [Link] 04 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250504140200529518964387

2025 May 04 [Link] 04 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +7,000.00 7,000.00 E-Channel 250504010100535489213286

2025 May 04 [Link] 04 May 2025 Auto-save to OWealth Balance -7,000.00 0.00 E-Channel 250504140200535543339739
2025 May 05 [Link] 05 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250505140640285312115654

2025 May 05 [Link] 05 May 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250505140200544357639914

2025 May 06 [Link] 06 May 2025 Transfer from D Chuk +500.00 500.00 E-Channel 090405250506194231091126787533

2025 May 06 [Link] 06 May 2025 Auto-save to OWealth Balance -500.00 0.00 E-Channel 250506140200567991600136

2025 May 07 [Link] 07 May 2025 Transfer from NGOZI FAITH OJICHUKWU +11,000.00 11,000.00 E-Channel 000014250507212629235429874509

2025 May 07 [Link] 07 May 2025 Electronic Money Transfer Levy -50.00 10,950.00 E-Channel 250507140200587636003795

2025 May 07 [Link] 07 May 2025 Auto-save to OWealth Balance -10,950.00 0.00 E-Channel 250507140200587840185117

2025 May 09 [Link] 09 May 2025 Transfer from PEACE UKAMAKA NWEKE +11,000.00 11,000.00 E-Channel 090405250509154546177132560418

2025 May 09 [Link] 09 May 2025 Electronic Money Transfer Levy -50.00 10,950.00 E-Channel 250509140200616760172077

2025 May 09 [Link] 09 May 2025 Auto-save to OWealth Balance -10,950.00 0.00 E-Channel 250509140200616763161726

2025 May 12 [Link] 12 May 2025 Transfer from OKEKE CHUKWUDI JEREMIAH +20,000.00 20,000.00 E-Channel 000003250512165507003980774788

2025 May 12 [Link] 12 May 2025 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 250512140200669764956445

2025 May 12 [Link] 12 May 2025 Auto-save to OWealth Balance -19,950.00 0.00 E-Channel 250512140200669670063756

2025 May 14 [Link] 14 May 2025 Transfer from OKEKE CHUKWUDI JEREMIAH +20,000.00 20,000.00 E-Channel 000003250514234908003986143709

2025 May 14 [Link] 14 May 2025 Electronic Money Transfer Levy -50.00 19,950.00 E-Channel 250514140200710956803261

2025 May 14 [Link] 14 May 2025 Auto-save to OWealth Balance -19,950.00 0.00 E-Channel 250514140200710605710253

2025 May 15 [Link] 15 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +2,000.00 2,000.00 E-Channel 250515010100725206787364

2025 May 15 [Link] 15 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250515140200725601858566

2025 May 16 [Link] 16 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +500.00 500.00 E-Channel 250516010100742138057962

2025 May 16 [Link] 16 May 2025 Auto-save to OWealth Balance -500.00 0.00 E-Channel 250516140200742339825586

2025 May 17 [Link] 17 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +4,500.00 4,500.00 E-Channel 000014250517091034261294370478

2025 May 17 [Link] 17 May 2025 Auto-save to OWealth Balance -4,500.00 0.00 E-Channel 250517140200749239744317

2025 May 18 [Link] 18 May 2025 Transfer from MMESOMA GOODNESS ONYEBUCHI +1,000.00 1,000.00 E-Channel 250518010100774448347978

2025 May 18 [Link] 18 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250518140200774576433665

2025 May 22 [Link] 22 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +2,000.00 2,000.00 E-Channel 250522010100834611734207

2025 May 22 [Link] 22 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250522140200834614751553

2025 May 22 [Link] 22 May 2025 Transfer from EDEH EMMANUEL CHIDI +100,000.00 100,000.00 E-Channel 000004250522102836000022606234

2025 May 22 [Link] 22 May 2025 Electronic Money Transfer Levy -50.00 99,950.00 E-Channel 250522140200835653741784

2025 May 22 [Link] 22 May 2025 Auto-save to OWealth Balance -99,950.00 0.00 E-Channel 250522140200835758090499

2025 May 23 [Link] 23 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250523213740251575700606

2025 May 23 [Link] 23 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250523140200865004811778

2025 May 24 [Link] 24 May 2025 Transfer from ANASTASIA ONYINYECHI PAUL +1,000.00 1,000.00 E-Channel 100033250524203605090206089584

2025 May 24 [Link] 24 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250524140200882668196327

2025 May 24 [Link] 24 May 2025 Transfer from Paystack +2,600.00 2,600.00 E-Channel 110006250524234755082173452101
2025 May 24 [Link] 24 May 2025 Auto-save to OWealth Balance -2,600.00 0.00 E-Channel 250524140200884781437999

2025 May 25 [Link] 25 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250525162737220113107546

2025 May 25 [Link] 25 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250525140200893721298535

2025 May 25 [Link] 25 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +800.00 800.00 E-Channel 000014250525171549262990576722

2025 May 25 [Link] 25 May 2025 Auto-save to OWealth Balance -800.00 0.00 E-Channel 250525140200894414126873

2025 May 26 [Link] 26 May 2025 Transfer from Opay Payment Gateway +4,500.00 4,500.00 E-Channel 250526010200900890623548

2025 May 26 [Link] 26 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +10,000.00 14,500.00 E-Channel 250526010100904720449192

2025 May 26 [Link] 26 May 2025 Electronic Money Transfer Levy -50.00 14,450.00 E-Channel 250526140200904818241047

2025 May 26 [Link] 26 May 2025 Auto-save to OWealth Balance -14,450.00 0.00 E-Channel 250526140200904621751478

2025 May 26 [Link] 26 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +10,000.00 10,000.00 E-Channel 250526010100904835709396

2025 May 26 [Link] 26 May 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250526140200904687694379

2025 May 26 [Link] 26 May 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250526140200904690545471

2025 May 28 [Link] 28 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +3,500.00 3,500.00 E-Channel 250528010100942284627756

2025 May 28 [Link] 28 May 2025 Auto-save to OWealth Balance -3,500.00 0.00 E-Channel 250528140200942389823980

2025 May 28 [Link] 28 May 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +5,200.00 5,200.00 E-Channel 250528010100944533772832

2025 May 28 [Link] 28 May 2025 Auto-save to OWealth Balance -5,200.00 0.00 E-Channel 250528140200944536834412

2025 May 28 [Link] 28 May 2025 Transfer from Paystack +1,000.00 1,000.00 E-Channel 110006250528223147082397977901

2025 May 28 [Link] 28 May 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250528140200953470235084

2025 May 30 [Link] 30 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250530104054222270329484

2025 May 30 [Link] 30 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250530140200975917313008

2025 May 31 [Link] 31 May 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250531232639295425926561

2025 May 31 [Link] 31 May 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250531140200009381133094

2025 Jun 01 [Link] 01 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +4,000.00 4,000.00 E-Channel 000014250601195200217299211830

2025 Jun 01 [Link] 01 Jun 2025 Auto-save to OWealth Balance -4,000.00 0.00 E-Channel 250601140200023279055142

2025 Jun 01 [Link] 01 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +24,500.00 24,500.00 E-Channel 000014250601200438221761730772

2025 Jun 01 [Link] 01 Jun 2025 Electronic Money Transfer Levy -50.00 24,450.00 E-Channel 250601140200023628614168

2025 Jun 01 [Link] 01 Jun 2025 Auto-save to OWealth Balance -24,450.00 0.00 E-Channel 250601140200023431095788

2025 Jun 03 [Link] 03 Jun 2025 Transfer from PRECIOUS .A. +3,000.00 3,000.00 E-Channel 090405250603071055249129983955

2025 Jun 03 [Link] 03 Jun 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250603140200047402270253

2025 Jun 04 [Link] 04 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +2,000.00 2,000.00 E-Channel 250604010100072142662668

2025 Jun 04 [Link] 04 Jun 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250604140200071943181791

2025 Jun 04 [Link] 04 Jun 2025 Transfer from OGO HOPE Ventures +2,500.00 2,500.00 E-Channel 090405250604212156716126981521

2025 Jun 04 [Link] 04 Jun 2025 Auto-save to OWealth Balance -2,500.00 0.00 E-Channel 250604140200083025188067

2025 Jun 05 [Link] 05 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +18,000.00 18,000.00 E-Channel 250605010100096942743364
2025 Jun 05 [Link] 05 Jun 2025 Electronic Money Transfer Levy -50.00 17,950.00 E-Channel 250605140200096790297296

2025 Jun 05 [Link] 05 Jun 2025 Auto-save to OWealth Balance -17,950.00 0.00 E-Channel 250605140200096895122010

2025 Jun 06 [Link] 06 Jun 2025 Transfer from CHIEMERIE FAVOUR IKEGWU +49,000.00 49,000.00 E-Channel 250606010100106310700136

2025 Jun 06 [Link] 06 Jun 2025 Electronic Money Transfer Levy -50.00 48,950.00 E-Channel 250606140200106285120411

2025 Jun 06 [Link] 06 Jun 2025 Auto-save to OWealth Balance -48,950.00 0.00 E-Channel 250606140200106253421614

2025 Jun 06 [Link] 06 Jun 2025 Transfer from CHIEMERIE FAVOUR IKEGWU +100,000.00 100,000.00 E-Channel 250606010100106314708967

2025 Jun 06 [Link] 06 Jun 2025 Electronic Money Transfer Levy -50.00 99,950.00 E-Channel 250606140200106364588210

2025 Jun 06 [Link] 06 Jun 2025 Auto-save to OWealth Balance -99,950.00 0.00 E-Channel 250606140200106365045078

2025 Jun 06 [Link] 06 Jun 2025 Transfer from CHIEMERIE FAVOUR IKEGWU +50,000.00 50,000.00 E-Channel 250606010100106367706556

2025 Jun 06 [Link] 06 Jun 2025 Electronic Money Transfer Levy -50.00 49,950.00 E-Channel 250606140200106342972314

2025 Jun 06 [Link] 06 Jun 2025 Betting -50,000.00 0.00 E-Channel 250606130100106367979840

2025 Jun 06 [Link] 06 Jun 2025 Transfer from Opay Payment Gateway +1,000.00 1,000.00 E-Channel 250606010200110457152170

2025 Jun 06 [Link] 06 Jun 2025 Mobile Data -1,000.00 0.00 E-Channel 250606110100117666259301

2025 Jun 06 [Link] 06 Jun 2025 Transfer from OGO HOPE Ventures +3,000.00 3,000.00 E-Channel 090405250606205913466126214833

2025 Jun 06 [Link] 06 Jun 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250606140200121357185317

2025 Jun 08 [Link] 08 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +20,500.00 20,500.00 E-Channel 000014250608211320281569140188

2025 Jun 08 [Link] 08 Jun 2025 Electronic Money Transfer Levy -50.00 20,450.00 E-Channel 250608140200154397713440

2025 Jun 08 [Link] 08 Jun 2025 Auto-save to OWealth Balance -20,450.00 0.00 E-Channel 250608140200154400349937

2025 Jun 10 [Link] 10 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +1,500.00 1,500.00 E-Channel 250610010100179671554387

2025 Jun 10 [Link] 10 Jun 2025 Auto-save to OWealth Balance -1,500.00 0.00 E-Channel 250610140200179771818898

2025 Jun 10 [Link] 10 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +1,000.00 1,000.00 E-Channel 250610010100181656626697

2025 Jun 10 [Link] 10 Jun 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250610140200181562851768

2025 Jun 10 [Link] 10 Jun 2025 Transfer from NURUDEEN MUSTAPHA +500.00 500.00 E-Channel 090405250610151319698129493341

2025 Jun 10 [Link] 10 Jun 2025 Auto-save to OWealth Balance -500.00 0.00 E-Channel 250610140200182018615559

2025 Jun 11 [Link] 11 Jun 2025 Transfer from CHIEMERIE FAVOUR IKEGWU +5,000.00 5,000.00 E-Channel 250611010100204850653901

2025 Jun 11 [Link] 11 Jun 2025 Auto-save to OWealth Balance -5,000.00 0.00 E-Channel 250611140200204679625032

2025 Jun 11 [Link] 11 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250611222555230057508403

2025 Jun 11 [Link] 11 Jun 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250611140200207787297785

2025 Jun 12 [Link] 12 Jun 2025 Transfer from CHIEMERIE FAVOUR IKEGWU +70,000.00 70,000.00 E-Channel 250612010100222363829029

2025 Jun 12 [Link] 12 Jun 2025 Electronic Money Transfer Levy -50.00 69,950.00 E-Channel 250612140200222213595018

2025 Jun 12 [Link] 12 Jun 2025 Auto-save to OWealth Balance -69,950.00 0.00 E-Channel 250612140200222367475368

2025 Jun 14 [Link] 14 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,500.00 2,500.00 E-Channel 000014250614104156241637937350

2025 Jun 14 [Link] 14 Jun 2025 Auto-save to OWealth Balance -2,500.00 0.00 E-Channel 250614140200248213868947

2025 Jun 15 [Link] 15 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +5,000.00 5,000.00 E-Channel 000014250615084256237519267506
2025 Jun 15 [Link] 15 Jun 2025 Auto-save to OWealth Balance -5,000.00 0.00 E-Channel 250615140200263241634619

2025 Jun 17 [Link] 17 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +1,500.00 1,500.00 E-Channel 250617010100308955515466

2025 Jun 17 [Link] 17 Jun 2025 Auto-save to OWealth Balance -1,500.00 0.00 E-Channel 250617140200309008803491

2025 Jun 17 [Link] 17 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250617223518262349968818

2025 Jun 17 [Link] 17 Jun 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250617140200312357058806

2025 Jun 17 [Link] 17 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250617223718238929173131

2025 Jun 17 [Link] 17 Jun 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250617140200312312390947

2025 Jun 18 [Link] 18 Jun 2025 Transfer from KOSISOCHUKWU AUSTIN OKEKE +2,000.00 2,000.00 E-Channel 250618010100320564551468

2025 Jun 18 [Link] 18 Jun 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250618140200320365203286

2025 Jun 20 [Link] 20 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250620224915299565980010

2025 Jun 20 [Link] 20 Jun 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250620140200366439801317

2025 Jun 21 [Link] 21 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250621224616231056771000

2025 Jun 21 [Link] 21 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 6,000.00 E-Channel 000014250621224710273836076217

2025 Jun 21 [Link] 21 Jun 2025 Auto-save to OWealth Balance -6,000.00 0.00 E-Channel 250621140200384001293774

2025 Jun 21 [Link] 21 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,800.00 2,800.00 E-Channel 000014250621230318252233712480

2025 Jun 21 [Link] 21 Jun 2025 Auto-save to OWealth Balance -2,800.00 0.00 E-Channel 250621140200384381185814

2025 Jun 23 [Link] 23 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +2,000.00 2,000.00 E-Channel 000014250623220453252013686507

2025 Jun 23 [Link] 23 Jun 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250623140200418385497682

2025 Jun 24 [Link] 24 Jun 2025 Transfer from TOHIB YUSUF +1,000.00 1,000.00 E-Channel 250624010100429747824839

2025 Jun 24 [Link] 24 Jun 2025 Auto-save to OWealth Balance -1,000.00 0.00 E-Channel 250624140200429651352780

2025 Jun 26 [Link] 26 Jun 2025 Transfer from EKWYMAJAR C ENTERPRISES - EKWYMAJAR C +19,000.00 19,000.00 E-Channel 090405260625093005625200252126

2025 Jun 26 [Link] 26 Jun 2025 Electronic Money Transfer Levy -50.00 18,950.00 E-Channel 250626140200459294393290

2025 Jun 26 [Link] 26 Jun 2025 Auto-save to OWealth Balance -18,950.00 0.00 E-Channel 250626140200459346373461

2025 Jun 27 [Link] 27 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +6,000.00 6,000.00 E-Channel 000014250627155330276058357864

2025 Jun 27 [Link] 27 Jun 2025 Auto-save to OWealth Balance -6,000.00 0.00 E-Channel 250627140200483973023590

2025 Jun 29 [Link] 29 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +10,000.00 10,000.00 E-Channel 000014250629173018220761772524

2025 Jun 29 [Link] 29 Jun 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250629140200522704079220

2025 Jun 29 [Link] 29 Jun 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250629140200522802857149

2025 Jun 29 [Link] 29 Jun 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +10,000.00 10,000.00 E-Channel 000014250629173513273929700991

2025 Jun 29 [Link] 29 Jun 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250629140200522762823754

2025 Jun 29 [Link] 29 Jun 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250629140200522618485956

2025 Jun 30 [Link] 30 Jun 2025 Transfer from WISDOM EBUBE IBEH +3,000.00 3,000.00 E-Channel 250630010100531026881930

2025 Jun 30 [Link] 30 Jun 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250630140200531190332933

2025 Jul 01 [Link] 01 Jul 2025 Transfer from DURGO KELECHI DURGO +1,500.00 1,500.00 E-Channel 090405250701173513049129563330
 2025 Jul 01 [Link] 01 Jul 2025 Auto-save to OWealth Balance -1,500.00 0.00 E-Channel 250701140200560865672747

2025 Jul 06 [Link] 06 Jul 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +10,000.00 10,000.00 E-Channel 000014250706194732252436992937

2025 Jul 06 [Link] 06 Jul 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250706140200660182695164

2025 Jul 06 [Link] 06 Jul 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250706140200660236792830

2025 Jul 08 [Link] 08 Jul 2025 Transfer from WISDOM EBUBE IBEH +4,000.00 4,000.00 E-Channel 250708010100693237954099

2025 Jul 08 [Link] 08 Jul 2025 Auto-save to OWealth Balance -4,000.00 0.00 E-Channel 250708140200693355773346

2025 Jul 09 [Link] 09 Jul 2025 Transfer from WISDOM EBUBE IBEH +3,000.00 3,000.00 E-Channel 250709010100707915908223

2025 Jul 09 [Link] 09 Jul 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250709140200707969800738

2025 Jul 09 [Link] 09 Jul 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +10,000.00 10,000.00 E-Channel 000014250709211531247976385371

2025 Jul 09 [Link] 09 Jul 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250709140200718111292427

2025 Jul 09 [Link] 09 Jul 2025 Auto-save to OWealth Balance -9,950.00 0.00 E-Channel 250709140200717969897276

2025 Jul 10 [Link] 10 Jul 2025 Transfer from NNEDI VICTORIA ONYEJEKWE +7,000.00 7,000.00 E-Channel 250710010100730039238615

2025 Jul 10 [Link] 10 Jul 2025 Auto-save to OWealth Balance -7,000.00 0.00 E-Channel 250710140200729850528937

2025 Jul 11 [Link] 11 Jul 2025 Transfer from NONYE UCHECHUKWU OBIEFUNA +2,000.00 2,000.00 POS 250711170100755989169159

2025 Jul 11 [Link] 11 Jul 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250711140200756030089994

2025 Jul 11 [Link] 11 Jul 2025 Transfer from WISDOM EBUBE IBEH +2,000.00 2,000.00 E-Channel 250711010100756671040685

2025 Jul 11 [Link] 11 Jul 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250711140200756675573395

2025 Jul 12 [Link] 12 Jul 2025 Transfer from MMESOMA GOODNESS ONYEBUCHI +2,000.00 2,000.00 E-Channel 250712010100773656816190

2025 Jul 12 [Link] 12 Jul 2025 Auto-save to OWealth Balance -2,000.00 0.00 E-Channel 250712140200773711485282

2025 Jul 14 [Link] 14 Jul 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250714072226244517047833

2025 Jul 14 [Link] 14 Jul 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250714140200800654156760

2025 Jul 15 [Link] 15 Jul 2025 Transfer from CHINEMEREM GOODNESS CHIBUEZE +3,000.00 3,000.00 E-Channel 000014250715170506214923186909

2025 Jul 15 [Link] 15 Jul 2025 Auto-save to OWealth Balance -3,000.00 0.00 E-Channel 250715140200831973892157

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦1,830.34 ₦1,525.94 16 Jul 2025 01 May 2025 15 Jul 2025

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

2025 May 01 [Link]

01 May 2025 Airtime -200.00 1,630.34 E-Channel 250501100100480774210439
59

2025 May 02 [Link]

02 May 2025 Transfer to CHINEDU SOLOMON ELEKE -500.00 1,130.34 E-Channel 100004250502085531131921553918
24

2025 May 02 [Link]

02 May 2025 Transfer to somaco onyeego -1,000.00 130.34 E-Channel 100004250502124226131937629503
08

2025 May 03 [Link]

17 03 May 2025 Airtime -100.00 30.34 E-Channel 250503100100499731538610

2025 May 03 [Link]

03 May 2025 Transfer to CHINAZO PAUL ANI -1,500.00 5,030.34 E-Channel 100004250503173955132032855162
47

2025 May 03 [Link]

03 May 2025 Transfer to CHIDERA OKEKE -2,000.00 3,030.34 E-Channel 100004250503182351132035264002
44

2025 May 03 [Link]

03 May 2025 Mobile Data -900.00 2,130.34 E-Channel 250503110100514199124612
44

2025 May 03 [Link]

03 May 2025 Transfer to EIGGIBBOR ENERGY RESOURCES POS3 -3,000.00 4,130.34 E-Channel 100004250503195801132042762299
48

2025 May 03 [Link]

03 May 2025 Transfer to AMAKA NKOLIKA ILOEGBU -900.00 3,230.34 E-Channel 250503010100516395040266
46

2025 May 03 [Link]

03 May 2025 Transfer to POS Transfer - CHINELO OKONKWO -2,260.00 10,920.34 E-Channel 100004250503204411132047545582
47

2025 May 04 [Link]

04 May 2025 Transfer to POS Transfer - ONYEKA OKOLI -2,000.00 8,920.34 E-Channel 100004250504065323132055784714
13

2025 May 04 [Link]

04 May 2025 Transfer to POS Transfer-AMARACHI CYNTHIA CHUKWU -1,200.00 7,720.34 E-Channel 100004250504072723132057469877
12

2025 May 04 [Link]

04 May 2025 Airtime -700.00 7,020.34 E-Channel 250504100100524051202379
00

2025 May 04 [Link]

04 May 2025 Transfer to CHINEMEREM GOODNESS CHIBUEZE -1,500.00 5,520.34 E-Channel 100004250504110335132069828561
25

2025 May 04 [Link]

04 May 2025 Transfer to POS Transfer - DANIEL ONWUSULU -2,610.00 10,910.34 E-Channel 100004250504213223132108999345
53

2025 May 04 [Link]

04 May 2025 Transfer to POS Transfer - DANIEL ONWUSULU -3,010.00 7,900.34 E-Channel 100004250504213908132110178721
01

2025 May 04 [Link]

04 May 2025 Transfer to DAVID CHUKWUMA -2,210.00 5,690.34 E-Channel 100004250504221948132110609532
41

2025 May 04 [Link]

04 May 2025 Transfer to POS Transfer - CHUKWUEMEKA EZE -810.00 4,880.34 E-Channel 100004250504222500132110929187
53

2025 May 05 [Link]

05 May 2025 Transfer to POS Transfer-ANTHONIA CHINWEIKPE ENEH -850.00 4,030.34 E-Channel 100004250505094835132127447804
10

2025 May 05 [Link] 05 May 2025 Transfer to POS Transfer-ABIBU ISHOLA MUSBAU -2,000.00 2,030.34 E-Channel 100004250505111310132133147911

2025 May 05 [Link]

05 May 2025 Transfer to Feechi Love POS - FEECHI LOVE POS2 -2,000.00 30.34 E-Channel 100004250505120426132136559111
20

2025 May 06 [Link]

06 May 2025 Transfer to V-MERCY ENTERPRISES -1,600.00 1,430.34 E-Channel 100004250506080503132187029117
56

2025 May 08 [Link]

08 May 2025 Transfer to NWEKE PEACE UKAMAKA -8,000.00 4,880.34 E-Channel 100004250508121419132339673402
04

2025 May 08 [Link]

08 May 2025 Mobile Data -500.00 4,380.34 E-Channel 250508110100599355678964
21

2025 May 08 [Link]

08 May 2025 Transfer to POS Transfer-ABIBU ISHOLA MUSBAU -2,000.00 2,380.34 E-Channel 100004250508192703132372698038
55

2025 May 09 [Link]

35 09 May 2025 Transfer to CHINWE ESTHER CHUKWUSORO -1,500.00 880.34 E-Channel 250509010100615483545138

2025 May 09 [Link]

09 May 2025 Transfer to POS Transfer-MMESOMA LILIAN IGWE -3,000.00 8,830.34 E-Channel 100004250509150354132417548398
47

2025 May 09 [Link]

09 May 2025 Transfer to Jennifer chizzy -8,500.00 330.34 E-Channel 100004250509151047132419396198
38

2025 May 09 [Link]

09 May 2025 Transfer to OZIGBO OGBONNA CHIBUZO -300.00 30.34 E-Channel 100004250509153112132418389131
05

2025 May 12 [Link] 12 May 2025 Transfer to POS Transfer-NZUBECHUKWU FAVOUR IBEH -19,500.00 480.34 E-Channel 100004250512160209132609378718

2025 May 13 [Link]

13 May 2025 Airtime -480.00 0.34 E-Channel 250513100100684630600537
26

2025 May 15 [Link] 15 May 2025 Transfer to POS Transfer-fidelia udebunu -15,300.00 4,650.34 E-Channel 100004250515110807132779716080

2025 May 15 [Link]

15 May 2025 Transfer to Chioma J(JOVITA) -1,600.00 3,050.34 E-Channel 100004250515143829132792716382
22

2025 May 15 [Link]

15 May 2025 Transfer to Chioma J(JOVITA) -1,100.00 1,950.34 E-Channel 100004250515144003132793340241
57

2025 May 16 [Link]

16 May 2025 Transfer to POS Transfer-UZO OVIE -3,150.00 800.34 E-Channel 100004250516002336132824764478
26

2025 May 16 [Link]

16 May 2025 Mobile Data -500.00 300.34 E-Channel 250516110100729166513908
58

2025 May 16 [Link]

16 May 2025 Transfer to UMAR AISARA ECO FASHION - Umar Aisara eco fashion -500.00 300.34 E-Channel 100004250516194555132885071761
40

2025 May 19 [Link]

19 May 2025 Transfer to POS Transfer- OGBENNIA PETER DOMINIC -3,000.00 2,800.34 E-Channel 100004250519083015133021930736
06

2025 May 19 [Link] 19 May 2025 Airtime -2,500.00 300.34 E-Channel 250519100100788588949509

2025 May 19 [Link]

19 May 2025 Airtime -300.00 0.34 E-Channel 250519100100788501629002
22

2025 May 22 [Link]

22 May 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -5,000.00 96,950.34 E-Channel 100004250522093543133218948095
37

2025 May 22 [Link] 22 May 2025 Transfer to JOHNSON ZECHARIAH NWEKE -3,800.00 93,150.34 E-Channel 250522010100843030648019

2025 May 22 [Link]

22 May 2025 Transfer to EMMANUEL JEROME -3,100.00 90,050.34 E-Channel 250522010100843565237799
43

2025 May 23 [Link]

23 May 2025 Transfer to JOHNSON ZECHARIAH NWEKE -2,500.00 87,550.34 E-Channel 250523010100861223634754
45

2025 May 23 [Link] 23 May 2025 Mobile Data -1,000.00 86,550.34 E-Channel 250523110100861799493679

2025 May 23 [Link] 23 May 2025 Transfer to EMMANUEL CHUKWUNONYE UGWOKE -2,000.00 84,550.34 E-Channel 100004250523181256133319300825

2025 May 24 [Link] Transfer to HILARIOUS TELECOMMUNICATION ENTERPRISE - SADO

24 May 2025 -2,100.00 84,450.34 E-Channel 100004250524065833133339531132
20 ESTHER HAFSAT

2025 May 24 [Link]

24 May 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -80,000.00 4,450.34 E-Channel 250524010100868679248927
45

2025 May 24 [Link]

24 May 2025 Transfer to GIFT SUNDAY -900.00 3,550.34 E-Channel 100004250524075202133342009334
55
2025 May 24 [Link] 24 May 2025 Transfer to CHIBUIKE EMMANUEL IGWE -1,100.00 2,450.34 E-Channel 250524010100882115597378

52

2025 May 24 [Link]

24 May 2025 Betting -1,000.00 2,450.34 E-Channel 250524130100884699936846
20

2025 May 24 [Link]

24 May 2025 Betting -500.00 4,550.34 E-Channel 250524130100884831143291
32

2025 May 25 [Link]

25 May 2025 Mobile Data -1,000.00 6,350.34 E-Channel 250525110100896245571158
17

2025 May 25 [Link]

25 May 2025 Betting -500.00 5,850.34 E-Channel 250525130100896247334173
51

2025 May 25 [Link]

25 May 2025 Transfer to GIFT ESHIORAMHE ADOGAH -1,000.00 4,850.34 E-Channel 250525010100898982431840
17

2025 May 26 [Link]

26 May 2025 Transfer to POS Transfer - MARCELLINUS ANADI -10,000.00 9,300.34 E-Channel 100004250526092030133471348199
21

2025 May 26 [Link]

26 May 2025 Transfer to POS Transfer - MARCELLINUS ANADI -10,400.00 8,850.34 E-Channel 100004250526092551133469881690
39

2025 May 26 [Link] 26 May 2025 Certpay -1,000.00 7,850.34 E-Channel 250526140200908429876972

2025 May 26 [Link]

26 May 2025 Mobile Data -500.00 7,350.34 E-Channel 250526110100915231040230
29

2025 May 26 [Link]

26 May 2025 Mobile Data -500.00 6,850.34 E-Channel 250526110100915285768061
36

2025 May 26 [Link]

26 May 2025 Airtime -2,000.00 4,850.34 E-Channel 250526100100915193156230
49

2025 May 26 [Link]

26 May 2025 Betting -100.00 4,750.34 E-Channel 250526130100918012088661
09

2025 May 26 [Link]

26 May 2025 Betting -1,000.00 3,750.34 E-Channel 250526130100918114360510
34

2025 May 26 [Link]

26 May 2025 Mobile Data -1,000.00 2,750.34 E-Channel 250526110100918538690015
50

2025 May 28 [Link]

28 May 2025 Mobile Data -1,000.00 5,250.34 E-Channel 250528110100942642405958
16

2025 May 28 [Link]

28 May 2025 Transfer to ALABA FAITH AKINTOYE -9,200.00 1,250.34 E-Channel 250528180100944641449316
42

2025 May 28 [Link] 28 May 2025 Transfer to CHINAEMEREM MARYPRECIOUS UDEMBA -2,000.00 250.34 E-Channel 250528010100953618347328

2025 May 28 [Link]

28 May 2025 Betting -200.00 50.34 E-Channel 250528130100953573358674
45

2025 Jun 01 [Link] 01 Jun 2025 Airtime -3,000.00 1,050.34 E-Channel 250601100100010267634142

2025 Jun 01 [Link] 01 Jun 2025 Mobile Data -1,000.00 50.34 E-Channel 250601110100010267806106

2025 Jun 02 [Link]

02 Jun 2025 Transfer to NWANGWU ONYINYE AND EDEH CHIDI EMMANUEL -20,500.00 8,000.34 E-Channel 100004250602065145133929572529
36

2025 Jun 02 [Link] 02 Jun 2025 Mobile Data -1,000.00 7,000.34 E-Channel 250602110100033535901754

2025 Jun 02 [Link]

38 02 Jun 2025 Transfer to JOHNSON ZECHARIAH NWEKE -300.00 6,700.34 E-Channel 250602010100044055985716

2025 Jun 04 [Link]

04 Jun 2025 Mobile Data -1,000.00 8,700.34 E-Channel 250604110100067156096381
30

2025 Jun 04 [Link]

04 Jun 2025 Airtime -500.00 8,200.34 E-Channel 250604100100066959261680
04

2025 Jun 04 [Link]

04 Jun 2025 Transfer to ALABA FAITH AKINTOYE -2,100.00 8,100.34 E-Channel 250604180100074421619793
58

2025 Jun 04 [Link]

04 Jun 2025 Mobile Data -500.00 7,600.34 E-Channel 250604110100080733797191
32

2025 Jun 04 [Link]

04 Jun 2025 Mobile Data -500.00 9,600.34 E-Channel 250604110100084942761188
52

2025 Jun 04 [Link]

04 Jun 2025 Mobile Data -500.00 9,100.34 E-Channel 250604110100085059599165
45

2025 Jun 04 [Link]

04 Jun 2025 Transfer to CHIEMERIE FAVOUR IKEGWU -2,000.00 7,100.34 E-Channel 250604010100085153930207
41

2025 Jun 04 [Link]

04 Jun 2025 Mobile Data -500.00 6,600.34 E-Channel 250604110100085650696984
15

2025 Jun 05 [Link] 05 Jun 2025 Mobile Data -2,500.00 4,100.34 E-Channel 250605110100092204950891

2025 Jun 05 [Link] 05 Jun 2025 Mobile Data -1,000.00 3,100.34 E-Channel 250605110100093326508221

2025 Jun 05 [Link]

05 Jun 2025 Betting -1,000.00 2,100.34 E-Channel 250605130100093453480982
36

2025 Jun 05 [Link]

05 Jun 2025 Merchant consumption -500.00 1,600.34 E-Channel 250605140200093770231829
47

2025 Jun 05 [Link]

05 Jun 2025 Transfer to NGOZI FAITH OJICHUKWU -1,600.00 0.34 E-Channel 100004250605125743134179989961
33

2025 Jun 05 [Link]

05 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -3,000.00 14,950.34 E-Channel 250605010100097845901295
23

2025 Jun 05 [Link]

05 Jun 2025 Mobile Data -750.00 14,200.34 E-Channel 250605110100102954826530
48

2025 Jun 06 [Link] 06 Jun 2025 Betting -1,000.00 13,200.34 E-Channel 250606130100106309386209

2025 Jun 06 [Link]

06 Jun 2025 Betting -49,000.00 13,150.34 E-Channel 250606130100106253732936
22

2025 Jun 06 [Link]

06 Jun 2025 Betting -100,000.00 13,100.34 E-Channel 250606130100106315806410
17

2025 Jun 06 [Link]

06 Jun 2025 Betting -50,000.00 13,050.34 E-Channel 250606130100106367979840
27

2025 Jun 06 [Link]

06 Jun 2025 Transfer to MUNNIRU MUHAMMAD -1,000.00 15,050.34 E-Channel 100004250606200602134283855699
55

2025 Jun 06 [Link]

06 Jun 2025 Transfer to POS Transfer - JULIANA UGWOKE -1,000.00 14,050.34 E-Channel 100004250606201853134284777221
46

2025 Jun 06 [Link] 06 Jun 2025 Mobile Data -500.00 13,550.34 E-Channel 250606110100122373840544

2025 Jun 06 [Link] 06 Jun 2025 Mobile Data -500.00 13,050.34 E-Channel 250606110100122375211288
2025 Jun 07 [Link]
07 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -3,000.00 10,050.34 E-Channel 250607010100125171876406
40

2025 Jun 07 [Link] 07 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -6,000.00 4,050.34 E-Channel 250607010100136592638036

2025 Jun 08 [Link]

08 Jun 2025 Mobile Data -800.00 3,250.34 E-Channel 250608110100151123779668
57

2025 Jun 08 [Link]

08 Jun 2025 Mobile Data -1,000.00 2,250.34 E-Channel 250608110100150997789512
32

2025 Jun 08 [Link] 08 Jun 2025 Airtime -500.00 1,750.34 E-Channel 250608100100152587318827

2025 Jun 08 [Link] 08 Jun 2025 Airtime -500.00 1,250.34 E-Channel 250608100100153110988450

2025 Jun 09 [Link]

09 Jun 2025 Transfer to NWANGWU ONYINYE AND EDEH CHIDI EMMANUEL -20,500.00 1,200.34 E-Channel 100004250609090601134416127684
32

2025 Jun 09 [Link]

09 Jun 2025 Betting -200.00 1,000.34 E-Channel 250609130100173174825871
09

2025 Jun 10 [Link]

10 Jun 2025 Mobile Data -1,000.00 0.34 E-Channel 250610110100177375462289
09

2025 Jun 10 [Link] 10 Jun 2025 Transfer to POS Transfer-NURUDEEN MUSTAPHA -1,500.00 0.34 E-Channel 100004250610114035134491707199

2025 Jun 10 [Link] 10 Jun 2025 Transfer to RUTH MMESOMA NDUKWU -1,500.00 0.34 E-Channel 100004250610141620134504245895

2025 Jun 11 [Link] 11 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -2,000.00 3,000.34 E-Channel 250611010100205019344311

2025 Jun 11 [Link] 11 Jun 2025 Mobile Data -1,500.00 1,500.34 E-Channel 250611110100205114779575

2025 Jun 12 [Link]

12 Jun 2025 Transfer to NGOZI FAITH ORJICHUKWU -1,000.00 3,500.34 E-Channel 250612010100210218398969
24

2025 Jun 12 [Link] 12 Jun 2025 Betting -500.00 3,000.34 E-Channel 250612130100210564407156

2025 Jun 12 [Link] 12 Jun 2025 Betting -70,000.00 2,950.34 E-Channel 250612130100222322223706

2025 Jun 13 [Link] 13 Jun 2025 Transfer to ZUMAKK PHARMACY AND STORES LTD - Anesu aliu -2,900.00 50.34 E-Channel 100004250613184753134723546248

2025 Jun 14 [Link] 14 Jun 2025 Mobile Data -1,500.00 1,050.34 E-Channel 250614110100250206188535

2025 Jun 14 [Link] 14 Jun 2025 Transfer to GIFT SUNDAY -1,000.00 50.34 E-Channel 100004250614181740134784053350

2025 Jun 15 [Link] 15 Jun 2025 Transfer to JANET JIBRIN -1,800.00 3,250.34 E-Channel 250615010100274364852291

2025 Jun 16 [Link] 16 Jun 2025 Mobile Data -1,000.00 2,250.34 E-Channel 250616110100277795441389

2025 Jun 16 [Link] 16 Jun 2025 Betting -500.00 1,750.34 E-Channel 250616130100277828866214

2025 Jun 16 [Link]

16 Jun 2025 Transfer to POS Transfer- OGBENNIA PETER DOMINIC -1,100.00 650.34 E-Channel 100004250616074034134859906562
23

2025 Jun 16 [Link] 16 Jun 2025 Transfer to Digitalmattech Company Limited -100.00 550.34 E-Channel 100004250616095121134868733326

2025 Jun 16 [Link] 16 Jun 2025 Betting -265.90 284.44 E-Channel 250616130100282404325539

2025 Jun 16 [Link] 16 Jun 2025 Betting -284.00 0.44 E-Channel 250616130100282406892539

2025 Jun 17 [Link] 17 Jun 2025 Transfer to TOHIB YUSUF -500.00 5,000.44 E-Channel 250617010100312992141342

2025 Jun 18 [Link] 18 Jun 2025 Mobile Data -1,000.00 4,000.44 E-Channel 250618110100317727124877

2025 Jun 18 [Link] 18 Jun 2025 Transfer to POS Transfer- MOKELIFI OMOKHUWA -3,100.00 2,900.44 E-Channel 100004250618141319135019994607

2025 Jun 18 [Link] 18 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -500.00 2,400.44 E-Channel 250618010100324796120427
2025 Jun 18 [Link] 18 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -500.00 1,900.44 E-Channel 250618010100324903211537

2025 Jun 18 [Link] 18 Jun 2025 Transfer to MUNNIRU MUHAMMAD -1,000.00 900.44 E-Channel 100004250618204201135049499012

2025 Jun 20 [Link]

20 Jun 2025 Mobile Data -900.00 0.44 E-Channel 250620110100350656996982
05

2025 Jun 21 [Link] 21 Jun 2025 Mobile Data -1,000.00 2,000.44 E-Channel 250621110100367043844198

2025 Jun 21 [Link]

21 Jun 2025 Spend & Save Deposit -200.00 1,800.44 E-Channel 250621140200367130952271
38

2025 Jun 21 [Link] 21 Jun 2025 Mobile Data -500.00 1,300.44 E-Channel 250621110100367132954666

2025 Jun 21 [Link]

21 Jun 2025 Spend & Save Deposit -100.00 1,200.44 E-Channel 250621140200367158323585
40

2025 Jun 21 [Link] 21 Jun 2025 Transfer to CHINEMEREM GOODNESS CHIBUEZE -3,000.00 4,200.44 E-Channel 100004250621214909135251652214

2025 Jun 21 [Link] 21 Jun 2025 Spend & Save Deposit -600.00 3,600.44 E-Channel 250621140200384185294627

2025 Jun 21 [Link] 21 Jun 2025 Transfer to KOSISOCHUKWU AUSTIN OKEKE -1,000.00 5,400.44 E-Channel 250621010100384385527335

2025 Jun 21 [Link] 21 Jun 2025 Spend & Save Deposit -200.00 5,200.44 E-Channel 250621140200384385934030

2025 Jun 22 [Link] 22 Jun 2025 Transfer to ROSEMARY UCHE KUMAH -1,000.00 4,200.44 E-Channel 100004250622071352135256741283

2025 Jun 22 [Link] 22 Jun 2025 Spend & Save Deposit -200.00 4,000.44 E-Channel 250622140200386258312733

2025 Jun 22 [Link] 22 Jun 2025 Airtime -500.00 3,500.44 E-Channel 250622100100392064608308

2025 Jun 22 [Link] 22 Jun 2025 Spend & Save Deposit -100.00 3,400.44 E-Channel 250622140200391963382639

2025 Jun 22 [Link] 22 Jun 2025 Transfer to ROSEMARY UCHE KUMAH -3,000.00 400.44 E-Channel 100004250622205729135306106062

2025 Jun 22 [Link] 22 Jun 2025 Airtime -100.00 300.44 E-Channel 250622100100400556348203

2025 Jun 22 [Link] 22 Jun 2025 Spend & Save Deposit -20.00 280.44 E-Channel 250622140200400436913084

2025 Jun 23 [Link] 23 Jun 2025 OWealth Deposit(from Spend & Save) +1,000.00 1,280.44 E-Channel 250623993UrGXO4ADXXQ77uLusTPd0

2025 Jun 23 [Link] 23 Jun 2025 Mobile Data -1,000.00 280.44 E-Channel 250623110100406546915637

2025 Jun 23 [Link] 23 Jun 2025 Spend & Save Deposit -200.00 80.44 E-Channel 250623140200406610919955

2025 Jun 23 [Link] 23 Jun 2025 Airtime -50.00 30.44 E-Channel 250623100100411765900121

2025 Jun 23 [Link]

23 Jun 2025 Spend & Save Deposit -10.00 20.44 E-Channel 250623140200411766316721
45

2025 Jun 24 [Link]

24 Jun 2025 OWealth Deposit(from Spend & Save) +500.00 2,520.44 E-Channel 2506249938SO57qoERd1431r0cD6Ni
21

2025 Jun 24 [Link] Transfer to HILARIOUS TELECOMMUNICATION ENTERPRISE - SADO

24 Jun 2025 -2,100.00 420.44 E-Channel 100004250624055538135377552231
27 ESTHER HAFSAT

2025 Jun 24 [Link]

24 Jun 2025 Spend & Save Deposit -420.00 0.44 E-Channel 250624140200420353924311
39

2025 Jun 25 [Link] 25 Jun 2025 Airtime -1,000.00 0.44 E-Channel 250625100100444331234325

2025 Jun 26 [Link]

26 Jun 2025 Transfer to UMAR AISARA ECO FASHION - Umar Aisara eco fashion -2,500.00 16,450.44 E-Channel 100004250626094110135526134643
00

2025 Jun 26 [Link] 26 Jun 2025 Spend & Save Deposit -500.00 15,950.44 E-Channel 250626140200460567834727
2025 Jun 26 [Link] 26 Jun 2025 OWealth Deposit(from Spend & Save) +1,000.00 16,950.44 E-Channel 250626994d9zdfhIZD3lFuRC2zjxFp

33

2025 Jun 26 [Link] 26 Jun 2025 Transfer to POS Transfer - FAITH PETER -16,950.00 0.44 E-Channel 100004250626112100135531962722

2025 Jun 27 [Link] 27 Jun 2025 Transfer to LOVELINE DURUEBIKA -1,450.00 4,550.44 E-Channel 100004250627154920135620403513

2025 Jun 27 [Link] 27 Jun 2025 Spend & Save Deposit -290.00 4,260.44 E-Channel 250627140200485213211163

2025 Jun 27 [Link]

27 Jun 2025 Airtime -2,000.00 2,260.44 E-Channel 250627100100485196824899
06

2025 Jun 27 [Link] 27 Jun 2025 Spend & Save Deposit -400.00 1,860.44 E-Channel 250627140200484995045106

2025 Jun 27 [Link] 27 Jun 2025 OWealth Deposit(from Spend & Save) +740.00 2,600.44 E-Channel 25062799lrKhzqL4G1btdIv7hKqUA

2025 Jun 27 [Link]

27 Jun 2025 Transfer to CHIDERA OKEKE -2,000.00 600.44 E-Channel 100004250627162134135622885790
59

2025 Jun 27 [Link] 27 Jun 2025 Spend & Save Deposit -400.00 200.44 E-Channel 250627140200485827365924

2025 Jun 28 [Link]

28 Jun 2025 OWealth Deposit(from Spend & Save) +400.00 600.44 E-Channel 250628992TBxhzu7QouKLXnZXogpha
36

Transfer to NIGHT BIRD HOTEL & RESTAURANT LTD - NIGHT BIRD HOTEL
2025 Jun 29 [Link] 29 Jun 2025 -5,000.00 15,500.44 E-Channel 100004250629170818135760204387
2

2025 Jun 29 [Link] 29 Jun 2025 Spend & Save Deposit -1,000.00 14,500.44 E-Channel 250629140200523221759305

2025 Jun 29 [Link] 29 Jun 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -1,200.00 13,300.44 E-Channel 100004250629185840135766888800

2025 Jun 29 [Link] 29 Jun 2025 Spend & Save Deposit -240.00 13,060.44 E-Channel 250629140200525512780649

Transfer to NIGHT BIRD HOTEL & RESTAURANT LTD - NIGHT BIRD HOTEL
2025 Jun 30 [Link] 30 Jun 2025 -2,400.00 10,660.44 E-Channel 100004250630054721135780190484
2

2025 Jun 30 [Link]

30 Jun 2025 Spend & Save Deposit -480.00 10,180.44 E-Channel 250630140200529887086113
21

2025 Jun 30 [Link] 30 Jun 2025 OWealth Deposit(from Spend & Save) +1,720.00 14,900.44 E-Channel 25063099ebmdDQWDCmGYouhD5xSnP

2025 Jun 30 [Link] 30 Jun 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -1,500.00 13,400.44 E-Channel 100004250630113940135801797928

2025 Jun 30 [Link] 30 Jun 2025 Spend & Save Deposit -300.00 13,100.44 E-Channel 250630140200535856544948

2025 Jun 30 [Link] 30 Jun 2025 Transfer to ONYEJEKWE NNEDI VICTORIA -1,600.00 11,500.44 E-Channel 100004250630161734135822697994

2025 Jun 30 [Link] 30 Jun 2025 Spend & Save Deposit -320.00 11,180.44 E-Channel 250630140200540789583254

2025 Jun 30 [Link]

30 Jun 2025 Mobile Data -1,000.00 10,180.44 E-Channel 250630110100542712685314
05

2025 Jun 30 [Link] 30 Jun 2025 Spend & Save Deposit -200.00 9,980.44 E-Channel 250630140200542911138866

2025 Jul 01 [Link] 01 Jul 2025 Transfer to CHIDERA OKEKE -1,500.00 8,480.44 E-Channel APT00003250701095015135866275913

2025 Jul 01 [Link] 01 Jul 2025 Spend & Save Deposit -300.00 8,180.44 E-Channel 250701140200553286757746

2025 Jul 01 [Link] 01 Jul 2025 Transfer to POS Transfer-ONYIBANWEZE CHIKA -3,100.00 5,080.44 E-Channel 100004250701131449135881033477

2025 Jul 01 [Link] 01 Jul 2025 Spend & Save Deposit -620.00 4,460.44 E-Channel 250701140200556840672698

2025 Jul 02 [Link] 02 Jul 2025 Transfer to NONYE UCHECHUKWU OBIEFUNA -3,100.00 2,860.44 E-Channel 250702010100579368425421

2025 Jul 02 [Link] 02 Jul 2025 Spend & Save Deposit -620.00 2,240.44 E-Channel 250702140200579120357318

2025 Jul 02 [Link] 02 Jul 2025 Mobile Data -1,000.00 1,240.44 E-Channel 250702110100579904033465
2025 Jul 02 [Link] 02 Jul 2025 Spend & Save Deposit -200.00 1,040.44 E-Channel 250702140200579803087574

2025 Jul 02 [Link] 02 Jul 2025 Betting -500.00 540.44 E-Channel 250702130100580066975302

2025 Jul 02 [Link] 02 Jul 2025 Spend & Save Deposit -100.00 440.44 E-Channel 250702140200580215101376

2025 Jul 03 [Link] 03 Jul 2025 OWealth Deposit(from Spend & Save) +2,600.00 3,040.44 E-Channel 250703993qf3PEPlemzl3VrpXTjlxA

2025 Jul 03 [Link]

03 Jul 2025 Mobile Data -500.00 2,540.44 E-Channel 250703110100593262397440
42

2025 Jul 03 [Link]

03 Jul 2025 Spend & Save Deposit -100.00 2,440.44 E-Channel 250703140200593113789603
52

2025 Jul 03 [Link] 03 Jul 2025 OWealth Deposit(from Spend & Save) +160.00 2,600.44 E-Channel 250703994bc1MzugZpHBsY5wubaSNT

2025 Jul 03 [Link] 03 Jul 2025 Transfer to POS Transfer - AMARACHI NMIKA -2,600.00 0.44 E-Channel 100004250703162947136044033061

2025 Jul 07 [Link] 07 Jul 2025 Mobile Data -1,500.00 8,450.44 E-Channel 250707110100682616226089

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -300.00 8,150.44 E-Channel 250707140200682765652339

2025 Jul 07 [Link] 07 Jul 2025 Mobile Data -1,500.00 6,650.44 E-Channel 250707110100682775060892

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -300.00 6,350.44 E-Channel 250707140200682775347058

2025 Jul 07 [Link] 07 Jul 2025 Mobile Data -1,500.00 4,850.44 E-Channel 250707110100682669422077

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -300.00 4,550.44 E-Channel 250707140200682824605033

2025 Jul 07 [Link] 07 Jul 2025 Airtime -1,000.00 3,550.44 E-Channel 250707100100682826683592

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -200.00 3,350.44 E-Channel 250707140200682770480089

2025 Jul 07 [Link] 07 Jul 2025 Airtime -1,000.00 2,350.44 E-Channel 250707100100682779697689

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -200.00 2,150.44 E-Channel 250707140200682878137642

2025 Jul 07 [Link] 07 Jul 2025 OWealth Deposit(from Spend & Save) +1,300.00 3,450.44 E-Channel 250707994a01DFcwHe7UopKVjGoEtK

2025 Jul 07 [Link] 07 Jul 2025 Mobile Data -1,500.00 1,950.44 E-Channel 250707110100682986523481

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -300.00 1,650.44 E-Channel 250707140200682836298745

2025 Jul 07 [Link] 07 Jul 2025 Transfer to NZEWI TOCHUKWU KINGSLEY -1,000.00 650.44 E-Channel 100004250707232021136343094844

2025 Jul 07 [Link] 07 Jul 2025 Spend & Save Deposit -200.00 450.44 E-Channel 250707140200683063630717

2025 Jul 08 [Link] 08 Jul 2025 Mobile Data -264.50 185.94 E-Channel 250708110100693104472093

2025 Jul 08 [Link] 08 Jul 2025 Spend & Save Deposit -100.00 85.94 E-Channel 250708140200692894135125

2025 Jul 09 [Link] 09 Jul 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -1,800.00 5,285.94 E-Channel 100004250709182817136466067586

2025 Jul 09 [Link] 09 Jul 2025 Spend & Save Deposit -360.00 4,925.94 E-Channel 250709140200715556332986

2025 Jul 09 [Link] 09 Jul 2025 Transfer to UCHENNA JEREMIAH NWOKENAGU -4,000.00 10,875.94 E-Channel 250709010100718235348783

2025 Jul 09 [Link] 09 Jul 2025 Spend & Save Deposit -800.00 10,075.94 E-Channel 250709140200718173334937

2025 Jul 09 [Link] 09 Jul 2025 Transfer to POS Transfer-PETER OKWUDILI NETO NWOSU -3,000.00 7,075.94 E-Channel 100004250709203806136475692165

2025 Jul 09 [Link] 09 Jul 2025 Spend & Save Deposit -600.00 6,475.94 E-Channel 250709140200718549706259

2025 Jul 10 [Link] 10 Jul 2025 Mobile Data -1,500.00 4,975.94 E-Channel 250710110100722521160492

2025 Jul 10 [Link] 10 Jul 2025 Spend & Save Deposit -300.00 4,675.94 E-Channel 250710140200722471290234
2025 Jul 10 [Link] 10 Jul 2025 Transfer to EDEH, EMMANUEL CHIDI -1,000.00 10,675.94 E-Channel 100004250710142729136519298429

2025 Jul 10 [Link] 10 Jul 2025 Spend & Save Deposit -200.00 10,475.94 E-Channel 250710140200730858348157

2025 Jul 10 [Link] 10 Jul 2025 Transfer to POS Transfer-PETER OKWUDILI NETO NWOSU -4,000.00 6,475.94 E-Channel APT00003250710143439136520543461

2025 Jul 10 [Link] 10 Jul 2025 Spend & Save Deposit -800.00 5,675.94 E-Channel 250710140200730924125664

2025 Jul 10 [Link] 10 Jul 2025 Transfer to POS Transfer-PETER OKWUDILI NETO NWOSU -3,000.00 2,675.94 E-Channel APT00003250710144225136521662265

2025 Jul 10 [Link] 10 Jul 2025 Spend & Save Deposit -600.00 2,075.94 E-Channel 250710140200731112513293

2025 Jul 10 [Link] 10 Jul 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -1,010.00 1,065.94 E-Channel 100004250710175837136537914817

2025 Jul 10 [Link] 10 Jul 2025 Spend & Save Deposit -200.00 865.94 E-Channel 250710140200735068916006

2025 Jul 11 [Link] 11 Jul 2025 Mobile Data -500.00 365.94 E-Channel 250711110100746935927528

2025 Jul 11 [Link] 11 Jul 2025 Spend & Save Deposit -100.00 265.94 E-Channel 250711140200746746052544

2025 Jul 11 [Link] 11 Jul 2025 OWealth Deposit(from Spend & Save) +4,560.00 4,825.94 E-Channel 250711994Cz8dfHqLOR4nWvGmfPAY0

2025 Jul 11 [Link] 11 Jul 2025 Transfer to OBI CHIZOBA ANGELA -3,000.00 1,825.94 E-Channel 100004250711165933136605841344

2025 Jul 11 [Link] 11 Jul 2025 Spend & Save Deposit -600.00 1,225.94 E-Channel 250711140200754694529456

2025 Jul 11 [Link] 11 Jul 2025 Transfer to POS Transfer-PRECIOUS EDEH -2,100.00 1,125.94 E-Channel APT00003250711180909136611953189

2025 Jul 11 [Link] 11 Jul 2025 Spend & Save Deposit -420.00 705.94 E-Channel 250711140200756372822866

2025 Jul 12 [Link] 12 Jul 2025 OWealth Deposit(from Spend & Save) +1,020.00 3,725.94 E-Channel 250712996CVCn4F3xVmUreXrbzsAgX

2025 Jul 12 [Link] 12 Jul 2025 Transfer to OKEKE OBIANUJU CHRISTIANA -2,500.00 1,225.94 E-Channel 100004250712134409136658700445

2025 Jul 12 [Link] 12 Jul 2025 Spend & Save Deposit -500.00 725.94 E-Channel 250712140200770933587893

2025 Jul 13 [Link] 13 Jul 2025 Airtime -100.00 2,625.94 E-Channel 250713100100781597675633

2025 Jul 13 [Link] 13 Jul 2025 Spend & Save Deposit -20.00 2,605.94 E-Channel 250713140200781521364637

2025 Jul 13 [Link] 13 Jul 2025 Mobile Data -1,500.00 1,105.94 E-Channel 250713110100784380317126

2025 Jul 13 [Link] 13 Jul 2025 Spend & Save Deposit -300.00 805.94 E-Channel 250713140200784432055952

2025 Jul 14 [Link] 14 Jul 2025 Transfer to OLUCHI FELICIA NWORU -2,000.00 1,805.94 E-Channel 100004250714200929136819635705

2025 Jul 14 [Link] 14 Jul 2025 Spend & Save Deposit -400.00 1,405.94 E-Channel 250714140200817287208131

2025 Jul 14 [Link] 14 Jul 2025 Airtime -500.00 905.94 E-Channel 250714100100817510315782

2025 Jul 14 [Link] 14 Jul 2025 Spend & Save Deposit -100.00 805.94 E-Channel 250714140200817572372612

2025 Jul 14 [Link] 14 Jul 2025 OWealth Deposit(from Spend & Save) +1,320.00 2,125.94 E-Channel 250714997Gac56PvCAhCo0I5iUMgkI

2025 Jul 14 [Link] 14 Jul 2025 Airtime -500.00 1,625.94 E-Channel 250714100100817953916085

2025 Jul 14 [Link] 14 Jul 2025 Spend & Save Deposit -100.00 1,525.94 E-Channel 250714140200818048450288

16 Jul 2025