Account Statement

Account Name
CHUKWUEBUKA MARCBERNARD EZE

Address Current Balance Currency

No 14 Ajayi Street, Awoyaya , Ibeju, Ibeju Lekki, ₦5,950.43 Naira
Lagos

Account Number Total Credit Total Debit

8147457870 ₦2,797,950.00 ₦2,797,699.00

Account Type Credit Count Debit Count

Tier2 143 701

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
₦119.43 ₦20.43 26 Jun 2024 01 Mar 2024 25 Jun 2024

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

01 Mar 2024 01 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,500.00 5,619.43 E-Channel 240301073797538798

01 Mar 2024 01 Mar 2024 Transfer to Damisi Venture 3 -2,100.00 3,519.43 E-Channel 100004240301085343112047527745

01 Mar 2024 01 Mar 2024 Transfer to Damisi Venture 3 -3,500.00 19.43 E-Channel 100004240301092815112049533684

01 Mar 2024 01 Mar 2024 Transfer from IFEANYI WISDOM EZE +3,000.00 3,019.43 E-Channel 240301019767387110

01 Mar 2024 01 Mar 2024 Transfer to OPURUM ONYEKACHI VIVIAN -3,000.00 19.43 E-Channel 100004240301203906112075299818

11 Mar 2024 11 Mar 2024 Transfer from IFEANYI WISDOM EZE +1,000.00 1,019.43 E-Channel 240311075534078295

11 Mar 2024 11 Mar 2024 Airtime -100.00 919.43 E-Channel 240311103879505678

11 Mar 2024 11 Mar 2024 Transfer to Slyojes Snterprise -900.00 19.43 E-Channel 100004240311115803112402578133

13 Mar 2024 13 Mar 2024 Transfer from ORJI OJUKWU EMEKA +300,000.00 300,019.43 E-Channel 240313075891404462

13 Mar 2024 13 Mar 2024 USSD Charge -10.00 300,009.43 USSD 240313149962760383

13 Mar 2024 13 Mar 2024 USSD Charge -10.00 299,999.43 USSD 240313140509162703

13 Mar 2024 13 Mar 2024 Mobile data -350.00 299,649.43 USSD 240313110510044973

13 Mar 2024 13 Mar 2024 Transfer to AKEEM ORIYOMI MIKAHEEL -70,000.00 229,649.43 E-Channel 240313010482247082

13 Mar 2024 13 Mar 2024 Transfer to OLUWASHINDARA -5,000.00 224,649.43 E-Channel 100004240313154511112478821015

13 Mar 2024 13 Mar 2024 Transfer to SDEE TECH AND ENTERTAINMENT -85,000.00 139,649.43 E-Channel 100004240313160921112479817159
13 Mar 2024 13 Mar 2024 Transfer to motunrayo abigeal shobiye -2,700.00 136,949.43 E-Channel 240313011123367036

13 Mar 2024 13 Mar 2024 Transfer to DEE ODUS INVESTMENT LIMITED -5,000.00 131,949.43 E-Channel 100004240313170011112481717058

13 Mar 2024 13 Mar 2024 Transfer to OLUWASEUN JOSEPHINE TAJUDEEN -6,210.00 125,739.43 E-Channel 100004240313171624112482261187

13 Mar 2024 13 Mar 2024 Airtime -500.00 125,239.43 E-Channel 240313101404600949

13 Mar 2024 13 Mar 2024 Transfer to Nuka Oscar Ndii -15,010.00 110,229.43 E-Channel 100004240313182940112485320701

13 Mar 2024 13 Mar 2024 Transfer to Mercy Doo -3,110.00 107,119.43 E-Channel 100004240313194419112488518305

13 Mar 2024 13 Mar 2024 Mobile data -600.00 106,519.43 E-Channel 240313113239410793

13 Mar 2024 13 Mar 2024 USSD Charge -10.00 106,509.43 USSD 240313143703767561

13 Mar 2024 13 Mar 2024 Mobile data -2,000.00 104,509.43 USSD 240313113753537506

13 Mar 2024 13 Mar 2024 USSD Charge -10.00 104,499.43 USSD 240313143680873247

14 Mar 2024 14 Mar 2024 Transfer to Y K Ventures -14,300.00 90,199.43 E-Channel 100004240314102544112501010783

14 Mar 2024 14 Mar 2024 USSD Charge -10.00 90,189.43 USSD 240314147427073262

14 Mar 2024 14 Mar 2024 USSD Charge -10.00 90,179.43 USSD 240314147412493779

14 Mar 2024 14 Mar 2024 Airtime -250.00 89,929.43 USSD 240314107428629513

14 Mar 2024 14 Mar 2024 USSD Charge -10.00 89,919.43 USSD 240314148378243784

14 Mar 2024 14 Mar 2024 Mobile data -300.00 89,619.43 USSD 240314118429874409

14 Mar 2024 14 Mar 2024 USSD Charge -10.00 89,609.43 USSD 240314140196002809

14 Mar 2024 14 Mar 2024 Mobile data -350.00 89,259.43 USSD 240314110148617388

15 Mar 2024 15 Mar 2024 USSD Charge -10.00 89,249.43 USSD 240315142331909563

15 Mar 2024 15 Mar 2024 Transfer to AMAKA VIOLET EZE -7,000.00 82,249.43 USSD 100004240315085133112529762617

15 Mar 2024 15 Mar 2024 USSD Charge -10.00 82,239.43 USSD 240315142808093210

15 Mar 2024 15 Mar 2024 Transfer to VANEN KELVIN SAMUEL -1,000.00 81,239.43 E-Channel 240315183354809676

15 Mar 2024 15 Mar 2024 Transfer to AMAKA VIOLET EZE -7,000.00 74,239.43 E-Channel 100004240315112157112534419703

15 Mar 2024 15 Mar 2024 Mobile data -1,500.00 72,739.43 E-Channel 240315113707019760

15 Mar 2024 15 Mar 2024 USSD Charge -10.00 72,729.43 USSD 240315143715031680

15 Mar 2024 15 Mar 2024 USSD Charge -10.00 72,719.43 USSD 240315146157900084

15 Mar 2024 15 Mar 2024 Transfer to Jizan -2,000.00 70,719.43 USSD 100004240315180929112548113576

16 Mar 2024 16 Mar 2024 Transfer to EMMANUEL YANKUNMI IDOWU -700.00 70,019.43 E-Channel 100004240316184648112581130632

17 Mar 2024 17 Mar 2024 Transfer to ONYEKA FOOD STORE -5,000.00 65,019.43 E-Channel 100004240317092056112592018240

17 Mar 2024 17 Mar 2024 Transfer to ONYEKA FOOD STORE -5,000.00 60,019.43 E-Channel 100004240317093206112592602073

18 Mar 2024 18 Mar 2024 Transfer to Gods Delight -5,000.00 55,019.43 E-Channel 100004240318061813112616599957

18 Mar 2024 18 Mar 2024 Transfer to UBACHUKWU MODESTUS CHUKWUNYERE -16,000.00 39,019.43 E-Channel 240318014328033562

18 Mar 2024 18 Mar 2024 Transfer to UNSTOPPABLE TONIA -4,000.00 35,019.43 E-Channel 100004240318091225112621693386

18 Mar 2024 18 Mar 2024 USSD Charge -10.00 35,009.43 USSD 240318144612228755
18 Mar 2024 18 Mar 2024 Mobile data -1,000.00 34,009.43 E-Channel 240318114836520492

18 Mar 2024 18 Mar 2024 Mobile data -1,500.00 32,509.43 E-Channel 240318119075302045

19 Mar 2024 19 Mar 2024 USSD Charge -10.00 32,499.43 USSD 240319142453416096

19 Mar 2024 19 Mar 2024 Mobile data -600.00 31,899.43 USSD 240319112504967544

19 Mar 2024 19 Mar 2024 USSD Charge -10.00 31,889.43 USSD 240319145331301817

19 Mar 2024 19 Mar 2024 USSD Charge -10.00 31,879.43 USSD 240319145482533640

19 Mar 2024 19 Mar 2024 Mobile data -350.00 31,529.43 USSD 240319115434529604

19 Mar 2024 19 Mar 2024 USSD Charge -10.00 31,519.43 USSD 240319146803989163

19 Mar 2024 19 Mar 2024 USSD Charge -10.00 31,509.43 USSD 240319146905946112

19 Mar 2024 19 Mar 2024 Mobile data -350.00 31,159.43 USSD 240319116756098668

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 31,149.43 USSD 240320148139526739

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 31,139.43 USSD 240320148092804095

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 31,129.43 USSD 240320148144971920

20 Mar 2024 20 Mar 2024 Mobile data -350.00 30,779.43 USSD 240320118168950068

20 Mar 2024 20 Mar 2024 Transfer to EZE TOBECHUKWU FRAVOUR -2,000.00 28,779.43 E-Channel 100004240320074314112684481533

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 28,769.43 USSD 240320148987293620

20 Mar 2024 20 Mar 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -4,160.00 24,609.43 USSD 100004240320085234112686866651

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 24,599.43 USSD 240320149063298569

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 24,589.43 USSD 240320149163765844

20 Mar 2024 20 Mar 2024 Transfer to TEMITAYO OLUWATOSIN OYEDELE -4,100.00 20,489.43 USSD 100004240320090541112687362042

20 Mar 2024 20 Mar 2024 USSD Charge -10.00 20,479.43 USSD 240320141959126159

20 Mar 2024 20 Mar 2024 Mobile data -350.00 20,129.43 USSD 240320111808462075

20 Mar 2024 20 Mar 2024 Transfer to EZE TOBECHUKWU FRAVOUR -1,010.00 19,119.43 E-Channel 100004240320183528112706986341

20 Mar 2024 20 Mar 2024 Transfer to AMAECHI EMMANUEL CHIDOZIE -7,010.00 12,109.43 E-Channel 100004240320195715112709808200

20 Mar 2024 20 Mar 2024 Mobile data -1,500.00 10,609.43 E-Channel 240320113839902742

20 Mar 2024 20 Mar 2024 Transfer to BLAISE AJANE -2,000.00 8,609.43 E-Channel 240320013895251166

20 Mar 2024 20 Mar 2024 Transfer to RACHAEL CHIMEREUCHEYA DURU -1,000.00 7,609.43 E-Channel 240320014104336117

21 Mar 2024 21 Mar 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +86,000.00 93,609.43 E-Channel 240321077012919379

21 Mar 2024 21 Mar 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -8,000.00 85,609.43 E-Channel 100004240321040916112714654125

21 Mar 2024 21 Mar 2024 Airtime -4,000.00 81,609.43 E-Channel 240321105279227258

21 Mar 2024 21 Mar 2024 Transfer to TEMITAYO OLUWATOSIN OYEDELE -6,000.00 75,609.43 E-Channel 100004240321070626112716031070

21 Mar 2024 21 Mar 2024 Transfer to AMAKA VIOLET EZE -4,500.00 71,109.43 E-Channel 100004240321085101112718961601

21 Mar 2024 21 Mar 2024 Transfer to Adeyemi Abiodun Muritala -6,010.00 65,099.43 E-Channel 100004240321113240112724781906

21 Mar 2024 21 Mar 2024 Transfer to SADU KAMOLI HASSAN -12,010.00 53,089.43 E-Channel 100004240321120652112725827817
21 Mar 2024 21 Mar 2024 Transfer to MARY UJUNNA OKOLO -20,000.00 33,089.43 E-Channel 240321017766430990

21 Mar 2024 21 Mar 2024 USSD Charge -10.00 33,079.43 USSD 240321147980401540

21 Mar 2024 21 Mar 2024 Transfer to BAKARE TAIWO -24,000.00 9,079.43 USSD 100004240321131255112727946918

21 Mar 2024 21 Mar 2024 USSD Charge -10.00 9,069.43 USSD 240321148224380669

21 Mar 2024 21 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 29,069.43 E-Channel 240321077084736299

21 Mar 2024 21 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +8,000.00 37,069.43 E-Channel 240321077087645797

21 Mar 2024 21 Mar 2024 USSD Charge -10.00 37,059.43 USSD 240321148565315222

21 Mar 2024 21 Mar 2024 Transfer to OPELOYERU BASIRAT FOLASHADE -2,000.00 35,059.43 USSD 100004240321144242112730697339

21 Mar 2024 21 Mar 2024 USSD Charge -10.00 35,049.43 USSD 240321148640980319

21 Mar 2024 21 Mar 2024 Transfer to IKEONU IFEANYI DANIEL -11,010.00 24,039.43 E-Channel 100004240321151123112731611494

21 Mar 2024 21 Mar 2024 Transfer to MARY UJUNNA OKOLO -24,000.00 39.43 E-Channel 240321019043706104

21 Mar 2024 21 Mar 2024 USSD Charge -10.00 29.43 USSD 240321149123744147

22 Mar 2024 22 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +14,000.00 14,029.43 E-Channel 240322077190527636

22 Mar 2024 22 Mar 2024 Transfer to OLASUPO ABIODUN BELLO -2,000.00 12,029.43 E-Channel 100004240322084546112750894856

22 Mar 2024 22 Mar 2024 Transfer to Amcaje investment limited -5,000.00 7,029.43 E-Channel 100004240322102823112754415893

22 Mar 2024 22 Mar 2024 USSD Charge -10.00 7,019.43 USSD 240322145317641010

22 Mar 2024 22 Mar 2024 Mobile data -350.00 6,669.43 USSD 240322115339706432

22 Mar 2024 22 Mar 2024 Transfer to Funmilayo Oluwatosin Isaac -2,000.00 4,669.43 E-Channel 240322015370818426

22 Mar 2024 22 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +30,000.00 34,669.43 E-Channel 240322077252343361

22 Mar 2024 22 Mar 2024 Transfer to LYERS LAYERS -23,000.00 11,669.43 E-Channel 100004240322150334112763811294

22 Mar 2024 22 Mar 2024 Transfer to UCHE, AJUNWA IFEANYI -8,010.00 3,659.43 E-Channel 100004240322165914112768454326

22 Mar 2024 22 Mar 2024 Transfer to BLESSING IJEOMA OFONGO -3,100.00 559.43 E-Channel 240322187092310524

22 Mar 2024 22 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 20,559.43 E-Channel 240322077279895823

22 Mar 2024 22 Mar 2024 USSD Charge -10.00 20,549.43 USSD 240322147310704131

22 Mar 2024 22 Mar 2024 USSD Charge -10.00 20,539.43 USSD 240322147403188277

22 Mar 2024 22 Mar 2024 Transfer to CHIEDOZIE PEACE OKAIBE -5,000.00 15,539.43 USSD 240322017404496418

22 Mar 2024 22 Mar 2024 USSD Charge -10.00 15,529.43 USSD 240322147471291086

22 Mar 2024 22 Mar 2024 Mobile data -600.00 14,929.43 USSD 240322117425439997

22 Mar 2024 22 Mar 2024 Transfer to Uchenna donatus Nwokwu -700.00 14,229.43 E-Channel 240322019091586604

22 Mar 2024 22 Mar 2024 Transfer to CHOICE VENTURE -5,210.00 9,019.43 E-Channel 100004240322215647112778185108

23 Mar 2024 23 Mar 2024 Transfer to Elo God Communication -4,000.00 5,019.43 E-Channel 100004240323054527112780266677

23 Mar 2024 23 Mar 2024 Transfer to Gift E. -1,500.00 3,519.43 E-Channel 100004240323071729112781639576

23 Mar 2024 23 Mar 2024 Transfer to Chibestventure -3,100.00 419.43 E-Channel 100004240323100016112786723616

23 Mar 2024 23 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +19,000.00 19,419.43 E-Channel 240323077369573646
23 Mar 2024 23 Mar 2024 Mobile data -200.00 19,219.43 E-Channel 240323112057739700

23 Mar 2024 23 Mar 2024 Transfer to OPARA TIMOTHY -14,010.00 5,209.43 E-Channel 100004240323155914112798789099

23 Mar 2024 23 Mar 2024 USSD Charge -10.00 5,199.43 USSD 240323145012034696

23 Mar 2024 23 Mar 2024 USSD Charge -10.00 5,189.43 USSD 240323145013806900

23 Mar 2024 23 Mar 2024 Transfer to bright ebhodaghe -3,000.00 2,189.43 USSD 240323015110107777

23 Mar 2024 23 Mar 2024 USSD Charge -10.00 2,179.43 USSD 240323145955869028

23 Mar 2024 23 Mar 2024 USSD Charge -10.00 2,169.43 USSD 240323146016147701

23 Mar 2024 23 Mar 2024 USSD Charge -10.00 2,159.43 USSD 240323145907632524

23 Mar 2024 23 Mar 2024 Transfer to CHINONSO LEONARD IGWE -2,100.00 59.43 E-Channel 240323186115076383

23 Mar 2024 23 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +48,000.00 48,059.43 E-Channel 240323077475479273

24 Mar 2024 24 Mar 2024 USSD Charge -10.00 48,049.43 USSD 240324147349337232

24 Mar 2024 24 Mar 2024 Mobile data -600.00 47,449.43 USSD 240324117405881211

24 Mar 2024 24 Mar 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +10,000.00 57,449.43 E-Channel 240324077494535622

24 Mar 2024 24 Mar 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -10,000.00 47,449.43 E-Channel 100004240324062427112813849889

24 Mar 2024 24 Mar 2024 Transfer to Success Point 1 -7,200.00 40,249.43 E-Channel 100004240324071647112814749667

24 Mar 2024 24 Mar 2024 Transfer to TOCHUKWU PHILIP IFEBUZOR -4,000.00 36,249.43 E-Channel 240324018826891382

24 Mar 2024 24 Mar 2024 Transfer to TOCHUKWU PHILIP IFEBUZOR -12,500.00 23,749.43 E-Channel 240324018944442933

24 Mar 2024 24 Mar 2024 Transfer to EZE BERNARD EZE -3,000.00 20,749.43 E-Channel 100004240324151757112827463701

24 Mar 2024 24 Mar 2024 Transfer to Aguero collection -5,010.00 15,739.43 E-Channel 100004240324164425112830174694

24 Mar 2024 24 Mar 2024 Transfer to NDUBUISI WISDOM NNABUCHI -3,010.00 12,729.43 E-Channel 100004240324193459112835518166

24 Mar 2024 24 Mar 2024 Transfer to AUGUSTINE CHIDI AKAGHA -7,500.00 5,229.43 E-Channel 240324013087931777

25 Mar 2024 25 Mar 2024 Transfer to BLESSING IFUNANYA EZE -3,000.00 2,229.43 E-Channel 240325017160687014

25 Mar 2024 25 Mar 2024 Transfer to AMAKA VIOLET EZE -2,000.00 229.43 E-Channel 100004240325135042112856108897

25 Mar 2024 25 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +40,000.00 40,229.43 E-Channel 240325077712704129

25 Mar 2024 25 Mar 2024 Transfer to NADY BLINK -5,100.00 35,129.43 E-Channel 100004240325160045112860824638

25 Mar 2024 25 Mar 2024 Transfer to NADY BLINK -5,100.00 30,029.43 E-Channel 100004240325191017112868109628

25 Mar 2024 25 Mar 2024 Transfer to EZE BERNARD EZE -21,010.00 9,019.43 E-Channel 100004240325211710112872286018

26 Mar 2024 26 Mar 2024 Transfer to OCEANIC VIEW ENTERPRISE -4,000.00 5,019.43 E-Channel 100004240326185935112901519451

26 Mar 2024 26 Mar 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -1,000.00 4,019.43 E-Channel 100004240326225525112907778143

27 Mar 2024 27 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +16,000.00 20,019.43 E-Channel 240327077940678279

27 Mar 2024 27 Mar 2024 Transfer to CONFIDENCE EZE -2,000.00 18,019.43 E-Channel 100004240327062954112909746961

27 Mar 2024 27 Mar 2024 Transfer to TEMITAYO OLUWATOSIN OYEDELE -8,000.00 10,019.43 E-Channel 100004240327080135112911807364

27 Mar 2024 27 Mar 2024 Transfer to MICHAEL FRIDAY JAMES -4,500.00 5,519.43 E-Channel 240327010361296960

27 Mar 2024 27 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +28,000.00 33,519.43 E-Channel 240327077991208464
27 Mar 2024 27 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +50,000.00 83,519.43 E-Channel 240327077992179000

27 Mar 2024 27 Mar 2024 Transfer to MARVIN OKORUWA SUNDAY -65,000.00 18,519.43 E-Channel 240327011319634507

27 Mar 2024 27 Mar 2024 Transfer to EKESON OIL GAS -3,100.00 15,419.43 E-Channel 100004240327115221112920176606

27 Mar 2024 27 Mar 2024 Transfer to SEGUN OPEYEMI OLAWALE -4,000.00 11,419.43 E-Channel 240327012447804549

27 Mar 2024 27 Mar 2024 Transfer to CHIKAMSO INJIRINZE -1,010.00 10,409.43 E-Channel 100004240327153054112927786138

27 Mar 2024 27 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +30,000.00 40,409.43 E-Channel 240327078063069559

28 Mar 2024 28 Mar 2024 Transfer to SEGUN OPEYEMI OLAWALE -25,000.00 15,409.43 E-Channel 240328015862894407

28 Mar 2024 28 Mar 2024 Transfer to Y K Ventures -10,300.00 5,109.43 E-Channel 100004240328080759112944880535

28 Mar 2024 28 Mar 2024 Mobile data -500.00 4,609.43 E-Channel 240328118129348015

28 Mar 2024 28 Mar 2024 Transfer to Aderain store -1,500.00 3,109.43 E-Channel 100004240328113531112952875637

28 Mar 2024 28 Mar 2024 Mobile data -600.00 2,509.43 E-Channel 240328118692944614

28 Mar 2024 28 Mar 2024 Transfer to GODWIN DORIS -2,000.00 509.43 E-Channel 100004240328150612112960109469

28 Mar 2024 28 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 20,509.43 E-Channel 240328078200982482

29 Mar 2024 29 Mar 2024 Transfer to EMPIRE 17 -5,000.00 15,509.43 E-Channel 100004240329071427112978759865

29 Mar 2024 29 Mar 2024 USSD Charge -10.00 15,499.43 USSD 240329145297703232

29 Mar 2024 29 Mar 2024 USSD Charge -10.00 15,489.43 USSD 240329145198961771

29 Mar 2024 29 Mar 2024 Transfer to AJIBADE TAIWO RUKAYATU -3,000.00 12,489.43 USSD 100004240329092641112983083832

29 Mar 2024 29 Mar 2024 USSD Charge -10.00 12,479.43 USSD 240329147864700775

29 Mar 2024 29 Mar 2024 Mobile data -350.00 12,129.43 USSD 240329117865519531

29 Mar 2024 29 Mar 2024 Transfer to VERA VENTURES -5,000.00 7,129.43 E-Channel 100004240329161737112997025554

29 Mar 2024 29 Mar 2024 USSD Charge -10.00 7,119.43 USSD 240329149841103265

29 Mar 2024 29 Mar 2024 Mobile data -350.00 6,769.43 USSD 240329119942320972

29 Mar 2024 29 Mar 2024 Transfer to LUKMON olatunji salau -1,610.00 5,159.43 E-Channel 100004240329205426113008054554

30 Mar 2024 30 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +80,000.00 85,159.43 E-Channel 240330078439916960

30 Mar 2024 30 Mar 2024 Transfer to LINUS OGUGUO BETIANG -64,000.00 21,159.43 E-Channel 100004240330130540113025182867

30 Mar 2024 30 Mar 2024 Transfer to DAMISI VENTURE 4 -6,000.00 15,159.43 E-Channel 100004240330151539113028867979

31 Mar 2024 31 Mar 2024 Transfer from Mikro +12,000.00 27,159.43 E-Channel 240331078632304926

31 Mar 2024 31 Mar 2024 Transfer to EMMANUEL EZEKIEL BABATUNDE -1,000.00 26,159.43 E-Channel 240331010912091554

31 Mar 2024 31 Mar 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -21,000.00 5,159.43 E-Channel 100004240331105033113053870114

31 Mar 2024 31 Mar 2024 Transfer to BRIGHT SUNDAY UGBALA -4,000.00 1,159.43 E-Channel 100004240331105602113054422808

31 Mar 2024 31 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,000.00 4,159.43 E-Channel 240331078667122524

31 Mar 2024 31 Mar 2024 Airtime -500.00 3,659.43 E-Channel 240331101588547548

31 Mar 2024 31 Mar 2024 USSD Charge -10.00 3,649.43 USSD 240331142158350045

31 Mar 2024 31 Mar 2024 Mobile data -350.00 3,299.43 USSD 240331112179388404
31 Mar 2024 31 Mar 2024 Transfer to KOKO, KENNETH -1,500.00 1,799.43 E-Channel 100004240331134419113059378006

31 Mar 2024 31 Mar 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 11,799.43 E-Channel 240331078714655558

31 Mar 2024 31 Mar 2024 Transfer to MICHAEL FRIDAY JAMES -2,500.00 9,299.43 E-Channel 240331013489468473

31 Mar 2024 31 Mar 2024 USSD Charge -10.00 9,289.43 USSD 240331143996341993

31 Mar 2024 31 Mar 2024 USSD Charge -10.00 9,279.43 USSD 240331143997704450

31 Mar 2024 31 Mar 2024 Mobile data -600.00 8,679.43 USSD 240331113975381581

01 Apr 2024 01 Apr 2024 Mobile data -600.00 8,079.43 E-Channel 240401117106856197

01 Apr 2024 01 Apr 2024 Transfer to chinasa by CHINASA AZURUMIKE -8,000.00 79.43 E-Channel 100004240401092157113081096395

01 Apr 2024 01 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +2,000.00 2,079.43 E-Channel 240401078810704174

01 Apr 2024 01 Apr 2024 Transfer to Afode Kelvin -2,000.00 79.43 E-Channel 100004240401140446113089887928

01 Apr 2024 01 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,079.43 E-Channel 240401078862904752

01 Apr 2024 01 Apr 2024 Transfer to CHIKAMSO INJIRINZE -8,000.00 7,079.43 E-Channel 100004240401153622113092563288

01 Apr 2024 01 Apr 2024 Transfer to IFEANYI WISDOM EZE -5,000.00 2,079.43 E-Channel 240401011430197396

01 Apr 2024 01 Apr 2024 USSD Charge -10.00 2,069.43 USSD 240401141526279097

01 Apr 2024 01 Apr 2024 Mobile data -350.00 1,719.43 USSD 240401111527083559

01 Apr 2024 01 Apr 2024 Transfer from IFEANYI WISDOM EZE +10,000.00 11,719.43 E-Channel 240401012825517479

01 Apr 2024 01 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 21,719.43 E-Channel 240401078913013802

01 Apr 2024 01 Apr 2024 Transfer to IFEANYI AJUNWA UCHE -12,000.00 9,719.43 E-Channel 240401012756949160

01 Apr 2024 01 Apr 2024 Transfer to VIOLA LOUNGE AND RESTAURANT -6,010.00 3,709.43 E-Channel 100004240401205006113103801987

01 Apr 2024 01 Apr 2024 Transfer from VIOLA LOUNGE AND RESTAURANT +6,000.00 9,709.43 E-Channel 240401078915831429

01 Apr 2024 01 Apr 2024 Transfer to VIOLA LOUNGE AND RESTAURANT -610.00 9,099.43 E-Channel 100004240401205248113103776837

02 Apr 2024 02 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 24,099.43 E-Channel 240402078942456793

02 Apr 2024 02 Apr 2024 Transfer to ASSUMPTA nneka OKEREKE -13,000.00 11,099.43 E-Channel 100004240402072849113108697069

02 Apr 2024 02 Apr 2024 USSD Charge -10.00 11,089.43 USSD 240402146771418655

02 Apr 2024 02 Apr 2024 Transfer to CHIKAMSO INJIRINZE -2,000.00 9,089.43 E-Channel 100004240402160451113126771523

02 Apr 2024 02 Apr 2024 Airtime -500.00 8,589.43 E-Channel 240402109379345477

02 Apr 2024 02 Apr 2024 Transfer to YUSUF AYUBA -300.00 8,289.43 E-Channel 240402019782307678

03 Apr 2024 03 Apr 2024 Transfer to VIOLA LOUNGE AND RESTAURANT -1,000.00 7,289.43 E-Channel 100004240403210455113170531144

03 Apr 2024 03 Apr 2024 Transfer from EGBEJIOGU, ARINZE STANLEY +8,000.00 15,289.43 E-Channel 240403079258822168

03 Apr 2024 03 Apr 2024 Transfer to STANLEY ARINZE EGBEJIOGU -8,000.00 7,289.43 E-Channel 240403019418141953

03 Apr 2024 03 Apr 2024 Transfer to Bee Venturex -2,100.00 5,189.43 E-Channel 100004240403215906113172849117

04 Apr 2024 04 Apr 2024 Transfer to AMAKA VIOLET EZE -5,000.00 189.43 E-Channel 100004240404103239113183625223

04 Apr 2024 04 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,189.43 E-Channel 240404079319553587

04 Apr 2024 04 Apr 2024 Transfer to KIT MART -1,800.00 8,389.43 E-Channel 100004240404110553113183931327
04 Apr 2024 04 Apr 2024 Transfer to OLASUPO ABIODUN BELLO -2,500.00 5,889.43 E-Channel 100004240404115602113186164993

04 Apr 2024 04 Apr 2024 Transfer to DOZEN PRICE ENTERPRISE Awoyaya -2,250.00 3,639.43 E-Channel 100004240404121958113186116674

04 Apr 2024 04 Apr 2024 Transfer to Iya Araba Venture 3 -3,100.00 539.43 E-Channel 100004240404123237113187501065

04 Apr 2024 04 Apr 2024 Transfer from IFEANYI WISDOM EZE +10,000.00 10,539.43 E-Channel 240404079341474774

04 Apr 2024 04 Apr 2024 Transfer to BASHIRU GARUBA -9,000.00 1,539.43 E-Channel 240404015911856931

04 Apr 2024 04 Apr 2024 USSD Charge -10.00 1,529.43 USSD 240404146916494072

04 Apr 2024 04 Apr 2024 Mobile data -350.00 1,179.43 USSD 240404116917598377

04 Apr 2024 04 Apr 2024 USSD Charge -10.00 1,169.43 USSD 240404147096697044

04 Apr 2024 04 Apr 2024 Mobile data -600.00 569.43 USSD 240404117154657882

04 Apr 2024 04 Apr 2024 USSD Charge -10.00 559.43 USSD 240404147630806812

05 Apr 2024 05 Apr 2024 USSD Charge -10.00 549.43 USSD 240405148598954989

05 Apr 2024 05 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +24,000.00 24,549.43 E-Channel 240405079449767759

05 Apr 2024 05 Apr 2024 Transfer to ABIGAIL LINUS EFFIONG -10,000.00 14,549.43 E-Channel 240405018555187648

05 Apr 2024 05 Apr 2024 Transfer to EZE BERNARD EZE -5,000.00 9,549.43 E-Channel 100004240405080151113211991548

05 Apr 2024 05 Apr 2024 Transfer from IFEANYI WISDOM EZE +3,000.00 12,549.43 E-Channel 240405079467280645

05 Apr 2024 05 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,500.00 18,049.43 E-Channel 240405079466139438

05 Apr 2024 05 Apr 2024 Transfer to SHEDRACK HOSEA -13,000.00 5,049.43 E-Channel 240405019436399128

05 Apr 2024 05 Apr 2024 Transfer to Alhamdullilahi food canteen -1,100.00 3,949.43 E-Channel 100004240405190529113236297983

05 Apr 2024 05 Apr 2024 USSD Charge -10.00 3,939.43 USSD 240405144524652526

05 Apr 2024 05 Apr 2024 Mobile data -1,500.00 2,439.43 USSD 240405114567138250

06 Apr 2024 06 Apr 2024 Transfer from IFEANYI WISDOM EZE +1,000.00 3,439.43 E-Channel 240406016605923318

06 Apr 2024 06 Apr 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +36,000.00 39,439.43 E-Channel 240406079625387421

06 Apr 2024 06 Apr 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -15,000.00 24,439.43 E-Channel 09FG240406084108432K9VCSR

06 Apr 2024 06 Apr 2024 Transfer to KIT MART -1,640.00 22,799.43 E-Channel 100004240406092359113248717212

06 Apr 2024 06 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -4,850.00 17,949.43 E-Channel 100004240406095335113250000450

06 Apr 2024 06 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -3,010.00 14,939.43 E-Channel 100004240406102851113251546119

06 Apr 2024 06 Apr 2024 Transfer to REJOICE VENTURES -4,110.00 10,829.43 E-Channel 100004240406105723113252121714

06 Apr 2024 06 Apr 2024 Transfer to KUMES POS -5,210.00 5,619.43 E-Channel 100004240406163423113265567393

07 Apr 2024 07 Apr 2024 Transfer to EBUBE REDEMER EZE -4,000.00 1,619.43 E-Channel 100004240407102759113283959356

07 Apr 2024 07 Apr 2024 Transfer to EBUBE REDEMER EZE -600.00 1,019.43 E-Channel 100004240407111814113285607649

07 Apr 2024 07 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 6,019.43 E-Channel 240407079844526996

07 Apr 2024 07 Apr 2024 Transfer to IFEANYI WISDOM EZE -2,500.00 3,519.43 E-Channel 240407016163972724

07 Apr 2024 07 Apr 2024 Transfer to John Venture -3,400.00 119.43 E-Channel 100004240407155010113293623581

07 Apr 2024 07 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +500.00 619.43 E-Channel 240407079928572830
07 Apr 2024 07 Apr 2024 USSD Charge -10.00 609.43 USSD 240407140590787644

07 Apr 2024 07 Apr 2024 Airtime -500.00 109.43 USSD 240407100591184238

07 Apr 2024 07 Apr 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +164,200.00 164,309.43 E-Channel 240407079947602927

07 Apr 2024 07 Apr 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -50,010.00 114,299.43 E-Channel 100004240407225913113305525966

08 Apr 2024 08 Apr 2024 Transfer to EZE STEPHEN KELECHI -12,000.00 102,299.43 E-Channel 100004240408075721113309125597

08 Apr 2024 08 Apr 2024 Transfer to EBUBE REDEMER EZE -4,000.00 98,299.43 E-Channel 100004240408080930113309601108

08 Apr 2024 08 Apr 2024 Transfer to MORAYO TEMITOPE OMOJOWO -7,500.00 90,799.43 E-Channel 240408012966488743

08 Apr 2024 08 Apr 2024 USSD Charge -10.00 90,789.43 USSD 240408143092162391

08 Apr 2024 08 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -6,510.00 84,279.43 USSD 100004240408103610113314628958

08 Apr 2024 08 Apr 2024 Transfer to EVELYN EWERE ONWUEMERI -7,000.00 77,279.43 E-Channel 240408013567086051

08 Apr 2024 08 Apr 2024 Transfer to AMAKA VIOLET EZE -5,010.00 72,269.43 E-Channel 100004240408152441113325436813

08 Apr 2024 08 Apr 2024 Transfer to EBUBE REDEMER EZE -1,010.00 71,259.43 E-Channel 100004240408161759113327487508

08 Apr 2024 08 Apr 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +10,000.00 81,259.43 E-Channel 240408080070738002

08 Apr 2024 08 Apr 2024 Transfer to OKEWUSI BISOLA ABIKE -21,010.00 60,249.43 E-Channel 100004240408175049113330741129

08 Apr 2024 08 Apr 2024 Transfer from SAMUEL JIDEOFOR OPOKE +2,000.00 62,249.43 E-Channel 240408017661724297

08 Apr 2024 08 Apr 2024 USSD Charge -10.00 62,239.43 USSD 240408148405344730

08 Apr 2024 08 Apr 2024 Mobile data -1,500.00 60,739.43 USSD 240408118267926673

09 Apr 2024 09 Apr 2024 USSD Charge -10.00 60,729.43 USSD 240409140194834651

09 Apr 2024 09 Apr 2024 USSD Charge -10.00 60,719.43 USSD 240409140337430713

09 Apr 2024 09 Apr 2024 USSD Charge -10.00 60,709.43 USSD 240409140343525915

09 Apr 2024 09 Apr 2024 Mobile data -350.00 60,359.43 USSD 240409110356815372

09 Apr 2024 09 Apr 2024 Transfer to AROWOLO ABOSEDE ASABI -500.00 59,859.43 E-Channel 100004240409091039113346582436

09 Apr 2024 09 Apr 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -30,000.00 29,859.43 E-Channel 100004240409091401113346868264

09 Apr 2024 09 Apr 2024 Transfer to Mercy Doo -4,100.00 25,759.43 E-Channel 100004240409190231113368208913

09 Apr 2024 09 Apr 2024 Transfer to JennyBlinks -610.00 25,149.43 E-Channel 100004240409191124113368560568

09 Apr 2024 09 Apr 2024 Transfer to TAIBAT YETUNDE OLOYEDE -4,500.00 20,649.43 E-Channel 240409015749145904

09 Apr 2024 09 Apr 2024 Transfer to BALA MASUD -1,010.00 19,639.43 E-Channel 100004240409222627113374396198

10 Apr 2024 10 Apr 2024 USSD Charge -10.00 19,629.43 USSD 240410148288106786

10 Apr 2024 10 Apr 2024 Mobile data -350.00 19,279.43 USSD 240410118264452291

10 Apr 2024 10 Apr 2024 USSD Charge -10.00 19,269.43 USSD 240410148339855049

10 Apr 2024 10 Apr 2024 Mobile data -600.00 18,669.43 USSD 240410118442018644

11 Apr 2024 11 Apr 2024 USSD Charge -10.00 18,659.43 USSD 240411146463285387

11 Apr 2024 11 Apr 2024 Mobile data -350.00 18,309.43 USSD 240411116563080750

11 Apr 2024 11 Apr 2024 Transfer to Elo Great -8,200.00 10,109.43 E-Channel 100004240411133650113418687457
12 Apr 2024 12 Apr 2024 Transfer to MONDAY ESTHER COMFORT -1,700.00 8,409.43 E-Channel 100004240412095120113442445923

12 Apr 2024 12 Apr 2024 Transfer to ONO-JEFE-ERORO OSARIEMEN MRAKPOR -3,500.00 4,909.43 E-Channel 240412013472657882

12 Apr 2024 12 Apr 2024 Transfer to AJIBADE TAIWO RUKAYATU -800.00 4,109.43 E-Channel 100004240412104647113443747534

12 Apr 2024 12 Apr 2024 USSD Charge -10.00 4,099.43 USSD 240412144400761144

12 Apr 2024 12 Apr 2024 Mobile data -350.00 3,749.43 USSD 240412114262361464

12 Apr 2024 12 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +4,000.00 7,749.43 E-Channel 240412080676683552

12 Apr 2024 12 Apr 2024 Transfer to ELIZABETH SILAS -6,000.00 1,749.43 E-Channel 100004240412155300113454617438

12 Apr 2024 12 Apr 2024 USSD Charge -10.00 1,739.43 USSD 240412146301370878

12 Apr 2024 12 Apr 2024 Mobile data -600.00 1,139.43 USSD 240412116442050601

13 Apr 2024 13 Apr 2024 Airtime -500.00 639.43 E-Channel 240413100266148055

13 Apr 2024 13 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,500.00 11,139.43 E-Channel 240413080805855549

13 Apr 2024 13 Apr 2024 Transfer to Jesutofunmi Solomon Awobona -800.00 10,339.43 E-Channel 09FG2404131042031346A24T1

13 Apr 2024 13 Apr 2024 Transfer to MORE CASH 3 -10,300.00 39.43 E-Channel 100004240413094915113474442161

13 Apr 2024 13 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,039.43 E-Channel 240413080871216460

13 Apr 2024 13 Apr 2024 Transfer to Elo Great -5,000.00 39.43 E-Channel 100004240413160558113487612577

14 Apr 2024 14 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +4,000.00 4,039.43 E-Channel 240414080961158136

14 Apr 2024 14 Apr 2024 Mobile data -600.00 3,439.43 E-Channel 240414117969276593

14 Apr 2024 14 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 23,439.43 E-Channel 240414080984273010

14 Apr 2024 14 Apr 2024 Transfer to temitope oluwatoyin joseph -4,000.00 19,439.43 E-Channel 240414019053026286

14 Apr 2024 14 Apr 2024 USSD Charge -10.00 19,429.43 USSD 240414140274962460

14 Apr 2024 14 Apr 2024 Transfer to ABIGAIL LINUS EFFIONG -7,000.00 12,429.43 USSD 100004240414141835113513305560

14 Apr 2024 14 Apr 2024 Transfer to Betos Saloon -2,000.00 10,429.43 E-Channel 100004240414181021113520424793

15 Apr 2024 15 Apr 2024 Transfer to EZE BERNARD EZE -5,000.00 5,429.43 E-Channel 100004240415091515113532745947

15 Apr 2024 15 Apr 2024 Transfer to 50/50 Business Centre -5,000.00 429.43 E-Channel 100004240415122348113539462550

15 Apr 2024 15 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,000.00 3,429.43 E-Channel 240415081144562610

15 Apr 2024 15 Apr 2024 Mobile data -600.00 2,829.43 E-Channel 240415117252928345

15 Apr 2024 15 Apr 2024 Transfer to God love ventures -2,600.00 229.43 E-Channel 100004240415170243113548628798

15 Apr 2024 15 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +2,000.00 2,229.43 E-Channel 240415081218894848

15 Apr 2024 15 Apr 2024 USSD Charge -10.00 2,219.43 USSD 240415140873337574

15 Apr 2024 15 Apr 2024 Mobile data -350.00 1,869.43 USSD 240415110873738773

16 Apr 2024 16 Apr 2024 USSD Charge -10.00 1,859.43 USSD 240416142538531442

16 Apr 2024 16 Apr 2024 Mobile data -600.00 1,259.43 E-Channel 240416115009526850

16 Apr 2024 16 Apr 2024 USSD Charge -10.00 1,249.43 USSD 240416148482974087

16 Apr 2024 16 Apr 2024 Mobile data -350.00 899.43 USSD 240416118508661924
17 Apr 2024 17 Apr 2024 USSD Charge -10.00 889.43 USSD 240417149015081074

17 Apr 2024 17 Apr 2024 Mobile data -600.00 289.43 E-Channel 240417119015314649

17 Apr 2024 17 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +7,000.00 7,289.43 E-Channel 240417081409748201

17 Apr 2024 17 Apr 2024 Transfer to EBUBE REDEMER EZE -1,600.00 5,689.43 E-Channel 100004240417062335113592947828

17 Apr 2024 17 Apr 2024 Airtime -500.00 5,189.43 E-Channel 240417101267090727

18 Apr 2024 18 Apr 2024 Mobile data -600.00 4,589.43 E-Channel 240418116556252509

18 Apr 2024 18 Apr 2024 Transfer to BISOLA ABIKE OKEWUSI -4,500.00 89.43 E-Channel 100004240418100551113632476839

18 Apr 2024 18 Apr 2024 Transfer from IFEANYI WISDOM EZE +40,000.00 40,089.43 E-Channel 240418019335486305

18 Apr 2024 18 Apr 2024 Transfer to Afzo Nig enterprises -20,000.00 20,089.43 E-Channel 100004240418180350113648298991

18 Apr 2024 18 Apr 2024 Transfer to SIMCHUKS VENTURE 2 -6,500.00 13,589.43 E-Channel 100004240418182411113649507192

18 Apr 2024 18 Apr 2024 USSD Charge -10.00 13,579.43 USSD 240418143774042787

18 Apr 2024 18 Apr 2024 USSD Charge -10.00 13,569.43 USSD 240418143774266000

18 Apr 2024 18 Apr 2024 Transfer to Pay R E M A -500.00 13,069.43 USSD 100004240418215525113656289848

18 Apr 2024 18 Apr 2024 USSD Charge -10.00 13,059.43 USSD 240418143738597776

18 Apr 2024 18 Apr 2024 Transfer to Alhamdullilahi food canteen -1,000.00 12,059.43 USSD 100004240418220935113656053459

18 Apr 2024 18 Apr 2024 USSD Charge -10.00 12,049.43 USSD 240418144067850902

19 Apr 2024 19 Apr 2024 Mobile data -486.00 11,563.43 E-Channel 240419114035615948

19 Apr 2024 19 Apr 2024 Transfer to REJOICEVEN VENTURE -6,200.00 5,363.43 E-Channel 100004240419094617113664624306

19 Apr 2024 19 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -4,210.00 1,153.43 E-Channel 100004240419100558113665245027

19 Apr 2024 19 Apr 2024 USSD Charge -10.00 1,143.43 USSD 240419147887581159

19 Apr 2024 19 Apr 2024 Mobile data -350.00 793.43 USSD 240419118013074647

19 Apr 2024 19 Apr 2024 Transfer to JOSHUA ADEUSI ADEYEYE -500.00 293.43 E-Channel 240419018035721346

19 Apr 2024 19 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,293.43 E-Channel 240419081834160977

19 Apr 2024 19 Apr 2024 Transfer to Pay R E M A -700.00 9,593.43 E-Channel 100004240419162134113678307597

19 Apr 2024 19 Apr 2024 Transfer to ELIJAH ADEBAYO -2,000.00 7,593.43 E-Channel 240419010092386064

19 Apr 2024 19 Apr 2024 Mobile data -600.00 6,993.43 E-Channel 240419111351493367

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 6,983.43 USSD 240420142173467376

20 Apr 2024 20 Apr 2024 Transfer to BELLO ABBA -3,000.00 3,983.43 E-Channel 100004240420063732113691999090

20 Apr 2024 20 Apr 2024 Transfer to OJIMADU MARGRET ADA -2,100.00 1,883.43 E-Channel 100004240420101404113698926133

20 Apr 2024 20 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 11,883.43 E-Channel 240420081979568844

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 11,873.43 USSD 240420146061845639

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 11,863.43 USSD 240420146045897275

20 Apr 2024 20 Apr 2024 Transfer to Oluwaseun 2 -5,000.00 6,863.43 USSD 100004240420154116113709718678

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 6,853.43 USSD 240420146614802141
20 Apr 2024 20 Apr 2024 USSD Charge -10.00 6,843.43 USSD 240420146666734673

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 6,833.43 USSD 240420146667819812

20 Apr 2024 20 Apr 2024 Transfer to LONKY CONCEPTS INTEGRATED LIMITED -3,250.00 3,583.43 USSD 100004240420170651113712920668

20 Apr 2024 20 Apr 2024 USSD Charge -10.00 3,573.43 USSD 240420147934463566

20 Apr 2024 20 Apr 2024 Mobile data -350.00 3,223.43 USSD 240420117935351386

21 Apr 2024 21 Apr 2024 USSD Charge -10.00 3,213.43 USSD 240421149298627345

21 Apr 2024 21 Apr 2024 Mobile data -350.00 2,863.43 USSD 240421119370871998

21 Apr 2024 21 Apr 2024 Transfer to AMAECHI EMMANUEL CHIDOZIE -2,000.00 863.43 E-Channel 100004240421080437113727121185

21 Apr 2024 21 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,863.43 E-Channel 240421082097430608

21 Apr 2024 21 Apr 2024 Transfer to Rosemary -3,100.00 2,763.43 E-Channel 100004240421093318113729233635

21 Apr 2024 21 Apr 2024 Transfer to OMORIGHO JENNIFER OGHENEKEVWE -2,600.00 163.43 E-Channel 100004240421123736113734858618

21 Apr 2024 21 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +1,500.00 1,663.43 E-Channel 240421082139225073

21 Apr 2024 21 Apr 2024 USSD Charge -10.00 1,653.43 USSD 240421143106003037

21 Apr 2024 21 Apr 2024 USSD Charge -10.00 1,643.43 USSD 240421143155685721

21 Apr 2024 21 Apr 2024 Mobile data -350.00 1,293.43 USSD 240421113090448042

21 Apr 2024 21 Apr 2024 USSD Charge -10.00 1,283.43 USSD 240421144528838942

21 Apr 2024 21 Apr 2024 USSD Charge -10.00 1,273.43 USSD 240421144479087478

21 Apr 2024 21 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 6,273.43 E-Channel 240421082199246056

21 Apr 2024 21 Apr 2024 Transfer to Pay R E M A -1,510.00 4,763.43 E-Channel 100004240421204750113748930379

22 Apr 2024 22 Apr 2024 USSD Charge -10.00 4,753.43 USSD 240422146407096501

22 Apr 2024 22 Apr 2024 Mobile data -350.00 4,403.43 USSD 240422116349589112

22 Apr 2024 22 Apr 2024 Transfer from IFEANYICHUKWU PROMISE GODSWILL +10,000.00 14,403.43 E-Channel 240422082224946112

22 Apr 2024 22 Apr 2024 USSD Charge -10.00 14,393.43 USSD 240422146889207811

22 Apr 2024 22 Apr 2024 USSD Charge -10.00 14,383.43 USSD 240422146914980295

22 Apr 2024 22 Apr 2024 Transfer to Evans Raymond Emeka -3,100.00 11,283.43 USSD 240422016915942994

22 Apr 2024 22 Apr 2024 Transfer to Oladipupo 2 -6,200.00 5,083.43 E-Channel 100004240422151316113769099294

22 Apr 2024 22 Apr 2024 Mobile data -600.00 4,483.43 E-Channel 240422112882040364

23 Apr 2024 23 Apr 2024 USSD Charge -10.00 4,473.43 USSD 240423143934197986

23 Apr 2024 23 Apr 2024 Airtime -500.00 3,973.43 USSD 240423103885737831

23 Apr 2024 23 Apr 2024 USSD Charge -10.00 3,963.43 USSD 240423145527704697

23 Apr 2024 23 Apr 2024 Transfer to Betos Saloon -1,500.00 2,463.43 USSD 100004240423111845113793219741

23 Apr 2024 23 Apr 2024 USSD Charge -10.00 2,453.43 USSD 240423148458131585

23 Apr 2024 23 Apr 2024 Mobile data -350.00 2,103.43 USSD 240423118459919165

24 Apr 2024 24 Apr 2024 USSD Charge -10.00 2,093.43 USSD 240424142034120299
25 Apr 2024 25 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +1,700.00 3,793.43 E-Channel 240425082817212200

25 Apr 2024 25 Apr 2024 Mobile data -305.00 3,488.43 E-Channel 240425113887093180

25 Apr 2024 25 Apr 2024 Transfer to VIOLA LOUNGE AND RESTAURANT -500.00 2,988.43 E-Channel 100004240425195134113878491625

25 Apr 2024 25 Apr 2024 Transfer to LUKMON olatunji salau -2,600.00 388.43 E-Channel 100004240425201455113880183839

25 Apr 2024 25 Apr 2024 USSD Charge -10.00 378.43 USSD 240425145484764036

25 Apr 2024 25 Apr 2024 Mobile data -350.00 28.43 USSD 240425115485295106

25 Apr 2024 25 Apr 2024 Transfer from ONUS FINANCIAL SERVICES LTD. (PAYOUT) +60,000.00 60,028.43 E-Channel 240425082862343061

25 Apr 2024 25 Apr 2024 Transfer from ONUS FINANCIAL SERVICES LTD. (PAYOUT) +25,200.00 85,228.43 E-Channel 240425082864770342

26 Apr 2024 26 Apr 2024 Mobile data -600.00 84,628.43 E-Channel 240426116186054477

26 Apr 2024 26 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,000.00 87,628.43 E-Channel 240426082888343750

26 Apr 2024 26 Apr 2024 Transfer to Dewdrops 2 -3,000.00 84,628.43 E-Channel 100004240426085621113889099705

26 Apr 2024 26 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -9,210.00 75,418.43 E-Channel 100004240426092835113890675595

26 Apr 2024 26 Apr 2024 Transfer to Cyril Ime Nice -45,000.00 30,418.43 E-Channel 240426018139614928

27 Apr 2024 27 Apr 2024 Transfer to Azeez Balogun -2,500.00 27,918.43 E-Channel 100004240427071402113920400324

27 Apr 2024 27 Apr 2024 Transfer to IKWE MARY OKWA -5,000.00 22,918.43 E-Channel 100004240427081454113922245863

27 Apr 2024 27 Apr 2024 Transfer to AJOKE SHERIFAT BALOGUN -1,600.00 21,318.43 E-Channel 240427015853819309

27 Apr 2024 27 Apr 2024 Transfer to ONYEDIKACHI KIZITO ANYANWU -4,000.00 17,318.43 E-Channel 240427015951891785

27 Apr 2024 27 Apr 2024 Transfer to Elo Great -7,000.00 10,318.43 E-Channel 100004240427131556113933067181

27 Apr 2024 27 Apr 2024 Transfer to SAMUEL, CHUKWUEBUKA EMMANUEL -4,010.00 6,308.43 E-Channel 100004240427161000113939160276

27 Apr 2024 27 Apr 2024 Transfer to FATHIAT AYOMIDE QAZEEM -5,010.00 1,298.43 E-Channel 100004240427174534113942913763

27 Apr 2024 27 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 11,298.43 E-Channel 240427083173959218

27 Apr 2024 27 Apr 2024 Transfer to ElClassico Multi_trade -4,810.00 6,488.43 E-Channel 100004240427182551113943594568

28 Apr 2024 28 Apr 2024 USSD Charge -10.00 6,478.43 USSD 240428142021616008

28 Apr 2024 28 Apr 2024 Mobile data -350.00 6,128.43 USSD 240428112046446086

28 Apr 2024 28 Apr 2024 Transfer to J.J CONDITION ENTERPRISE1 -1,000.00 5,128.43 E-Channel 100004240428074716113954806240

28 Apr 2024 28 Apr 2024 Transfer to LASISI RUKAYAT TENIFAYO -5,000.00 128.43 E-Channel 100004240428080022113956153456

28 Apr 2024 28 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +9,500.00 9,628.43 E-Channel 240428083292322549

28 Apr 2024 28 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -2,000.00 7,628.43 E-Channel 100004240428141307113966421009

28 Apr 2024 28 Apr 2024 Transfer to AL FATHIULLAH 2 -2,610.00 5,018.43 E-Channel 100004240428143907113967369196

28 Apr 2024 28 Apr 2024 Transfer to Azeez Balogun -2,510.00 2,508.43 E-Channel 100004240428200538113978384211

29 Apr 2024 29 Apr 2024 USSD Charge -10.00 2,498.43 USSD 240429149078515835

29 Apr 2024 29 Apr 2024 USSD Charge -10.00 2,488.43 USSD 240429149015631349

29 Apr 2024 29 Apr 2024 Airtime -400.00 2,088.43 USSD 240429109104831944

29 Apr 2024 29 Apr 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +16,000.00 18,088.43 E-Channel 240429083431872112
29 Apr 2024 29 Apr 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -2,000.00 16,088.43 E-Channel 100004240429114424113993733781

29 Apr 2024 29 Apr 2024 Transfer from ONUS FINANCIAL SERVICES LTD. (PAYOUT) +108,750.00 124,838.43 E-Channel 240429083436260958

29 Apr 2024 29 Apr 2024 Transfer to Active -10,300.00 114,538.43 E-Channel 100004240429124300113995536812

29 Apr 2024 29 Apr 2024 Transfer to Lonky Concepts Integrated -14,000.00 100,538.43 E-Channel 100004240429125718113995658200

29 Apr 2024 29 Apr 2024 Transfer to SAKA DANIEL EMEJURU -10,000.00 90,538.43 E-Channel 240429183734541389

29 Apr 2024 29 Apr 2024 Transfer to OTUBO CHIGOZIE -1,010.00 89,528.43 E-Channel 100004240429171145114005356686

29 Apr 2024 29 Apr 2024 Mobile data -350.00 89,178.43 E-Channel 240429114893613910

30 Apr 2024 30 Apr 2024 Transfer to @scentsbyjas - Pocket Shop -23,000.00 66,178.43 E-Channel 100004240430064836114018602536

30 Apr 2024 30 Apr 2024 Transfer to BLESSING IMEH EDET -5,000.00 61,178.43 E-Channel 100004240430071814114019432250

30 Apr 2024 30 Apr 2024 Transfer to CHIKAMSO INJIRINZE -1,000.00 60,178.43 E-Channel 100004240430072227114019197582

30 Apr 2024 30 Apr 2024 Transfer from PocketApp +3,000.00 63,178.43 E-Channel 240430083565727000

30 Apr 2024 30 Apr 2024 Transfer to ALICE AJANAKU -8,000.00 55,178.43 E-Channel 240430018084824740

30 Apr 2024 30 Apr 2024 Transfer to REMI WILLIAMS LAIWOLA -2,000.00 53,178.43 E-Channel 240430012707105510

30 Apr 2024 30 Apr 2024 Transfer to Mercy Doo -3,010.00 50,168.43 E-Channel 100004240430191145114046809664

01 May 2024 01 May 2024 Transfer to DOTMED CARE LIMITED -18,500.00 31,668.43 E-Channel 100004240501102917114062134166

01 May 2024 01 May 2024 Transfer to MFX Tech 1 -6,200.00 25,468.43 E-Channel 100004240501162116114074819458

02 May 2024 02 May 2024 USSD Charge -10.00 25,458.43 USSD 240502142750517785

02 May 2024 02 May 2024 Mobile data -350.00 25,108.43 USSD 240502112775467256

02 May 2024 02 May 2024 Transfer to DADA OLATINWO -4,000.00 21,108.43 E-Channel 240502015341892074

02 May 2024 02 May 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -15,000.00 6,108.43 E-Channel 100004240502134023114104483838

02 May 2024 02 May 2024 Transfer to QUDUS ADEWALE WAHAB -2,000.00 4,108.43 E-Channel 240502017147009061

02 May 2024 02 May 2024 Transfer to BLESSING IJEOMA OFONGO -4,000.00 108.43 E-Channel 240502187252075934

03 May 2024 03 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +14,000.00 14,108.43 E-Channel 240503084106687467

03 May 2024 03 May 2024 Transfer to PRISCILLA TOCHUKWU OBIAKO -1,100.00 13,008.43 E-Channel 240503012942269756

03 May 2024 03 May 2024 Mobile data -600.00 12,408.43 E-Channel 240503114857748692

03 May 2024 03 May 2024 Transfer to BLESSING IJEOMA OFONGO -2,100.00 10,308.43 E-Channel 240503185709105176

03 May 2024 03 May 2024 Transfer to BUKUNMI SOLIUDEEN OWOLABI -1,000.00 9,308.43 E-Channel 240503015713336476

03 May 2024 03 May 2024 Transfer to LUKAS ENTERPRISE 4 -4,100.00 5,208.43 E-Channel 100004240503153803114146016227

03 May 2024 03 May 2024 Transfer to Dewdrops 2 -3,400.00 1,808.43 E-Channel 100004240503162405114147780888

03 May 2024 03 May 2024 Mobile data -143.50 1,664.93 E-Channel 240503116851727968

04 May 2024 04 May 2024 Airtime -500.00 1,164.93 E-Channel 240504109988687761

04 May 2024 04 May 2024 Mobile data -600.00 564.93 E-Channel 240504110022467549

04 May 2024 04 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,564.93 E-Channel 240504084249870388

04 May 2024 04 May 2024 Transfer to REJOICEVEN VENTURE -4,100.00 1,464.93 E-Channel 100004240504070045114163943252
04 May 2024 04 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 6,464.93 E-Channel 240504084324253879

04 May 2024 04 May 2024 Transfer to More Blessing Investment Services Limited.4 -4,100.00 2,364.93 E-Channel 100004240504132445114178765777

04 May 2024 04 May 2024 Transfer to OJIMADU MARGRET ADA -2,100.00 264.93 E-Channel 100004240504160203114184323856

05 May 2024 05 May 2024 USSD Charge -10.00 254.93 USSD 240505143656484438

05 May 2024 05 May 2024 Mobile data -100.00 154.93 USSD 240505113705942660

05 May 2024 05 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,154.93 E-Channel 240505084574050118

05 May 2024 05 May 2024 Mobile data -600.00 4,554.93 E-Channel 240505114378742358

06 May 2024 06 May 2024 Transfer to Blenco Business Ven Eputu -1,500.00 3,054.93 E-Channel 100004240506084250114235864150

06 May 2024 06 May 2024 Transfer to Blenco Business Ven Eputu -2,320.00 734.93 E-Channel 100004240506084642114236154673

06 May 2024 06 May 2024 USSD Charge -10.00 724.93 USSD 240506147908495097

06 May 2024 06 May 2024 Mobile data -350.00 374.93 USSD 240506117757431833

06 May 2024 06 May 2024 Transfer from SAMUEL, CHUKWUEBUKA EMMANUEL +5,000.00 5,374.93 E-Channel 240506084641596999

06 May 2024 06 May 2024 Transfer to Cosmetic -5,200.00 174.93 E-Channel 100004240506124903114245198009

07 May 2024 07 May 2024 Mobile data -100.00 74.93 E-Channel 240507116897061264

07 May 2024 07 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +21,000.00 21,074.93 E-Channel 240507084831431787

07 May 2024 07 May 2024 Airtime -431.00 20,643.93 E-Channel 240507107040355082

07 May 2024 07 May 2024 Transfer to PRISCILLA TOCHUKWU OBIAKO -1,700.00 18,943.93 E-Channel 240507017855128028

07 May 2024 07 May 2024 Transfer to NOAH EGHOSA FRED -5,000.00 13,943.93 E-Channel 240507018147482751

07 May 2024 07 May 2024 Transfer to TRIPLE K -8,200.00 5,743.93 E-Channel 100004240507203512114300017086

08 May 2024 08 May 2024 Transfer to ARABELLA RAIN CORNELIUS -5,100.00 643.93 E-Channel 100004240508050753114303931293

08 May 2024 08 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,643.93 E-Channel 240508084962612652

08 May 2024 08 May 2024 Transfer to MARYJANE NNENNA ANYIM -2,000.00 8,643.93 E-Channel 240508014366603628

08 May 2024 08 May 2024 Transfer from TRIPLE K +8,000.00 16,643.93 E-Channel 240508084989946089

08 May 2024 08 May 2024 Transfer to VICTORIA ELIJAH NDU -6,200.00 10,443.93 E-Channel 240508016920653904

08 May 2024 08 May 2024 Mobile data -335.00 10,108.93 E-Channel 240508117449695979

09 May 2024 09 May 2024 USSD Charge -10.00 10,098.93 USSD 240509140656345551

09 May 2024 09 May 2024 Mobile data -350.00 9,748.93 USSD 240509110558412109

09 May 2024 09 May 2024 Transfer to CHIBYKE 1 -1,500.00 8,248.93 E-Channel 100004240509065529114341634850

09 May 2024 09 May 2024 USSD Charge -10.00 8,238.93 USSD 240509144109483560

09 May 2024 09 May 2024 Mobile data -350.00 7,888.93 USSD 240509114208435432

09 May 2024 09 May 2024 Transfer to CHINAZA MARYJANE SILAS -3,100.00 4,788.93 E-Channel 240509186057593368

10 May 2024 10 May 2024 Transfer to ENGR NPOKO POS 2 -2,100.00 2,688.93 E-Channel 100004240510061932114377613870

10 May 2024 10 May 2024 USSD Charge -10.00 2,678.93 USSD 240510144807001614

10 May 2024 10 May 2024 Mobile data -350.00 2,328.93 USSD 240510114756803288
11 May 2024 11 May 2024 Transfer to CHIKAMSO INJIRINZE -1,500.00 828.93 E-Channel 100004240511065932114414782104

11 May 2024 11 May 2024 Airtime -472.00 356.93 E-Channel 240511108006903212

11 May 2024 11 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,356.93 E-Channel 240511085560885827

11 May 2024 11 May 2024 Transfer to CHIKAMSO INJIRINZE -1,500.00 3,856.93 E-Channel 100004240511154944114433618576

11 May 2024 11 May 2024 Transfer to STANFAME ENTERPRISE -2,600.00 1,256.93 E-Channel 100004240511170814114435984433

12 May 2024 12 May 2024 USSD Charge -10.00 1,246.93 USSD 240512145315964058

12 May 2024 12 May 2024 Mobile data -350.00 896.93 USSD 240512115265747979

12 May 2024 12 May 2024 Transfer to NSOPURUM NDUBUISI -800.00 96.93 E-Channel 100004240512155138114464405828

12 May 2024 12 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,096.93 E-Channel 240512085750479295

13 May 2024 13 May 2024 USSD Charge -10.00 5,086.93 USSD 240513142834336903

13 May 2024 13 May 2024 Mobile data -350.00 4,736.93 USSD 240513112835079565

13 May 2024 13 May 2024 Transfer to AYOMIDE OLUWASEGUN ENIOLA -2,000.00 2,736.93 E-Channel 240513017075084374

14 May 2024 14 May 2024 USSD Charge -10.00 2,726.93 USSD 240514141183458277

14 May 2024 14 May 2024 Mobile data -350.00 2,376.93 USSD 240514111036404947

14 May 2024 14 May 2024 Transfer to OLUCHI BENITA AKABUIRO -2,100.00 276.93 E-Channel 240514011294610399

14 May 2024 14 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,276.93 E-Channel 240514086029090973

14 May 2024 14 May 2024 Transfer to AYOMIDE OLUWASEGUN ENIOLA -5,100.00 176.93 E-Channel 240514013405666910

14 May 2024 14 May 2024 USSD Charge -10.00 166.93 USSD 240514144507425695

14 May 2024 14 May 2024 Mobile data -100.00 66.93 USSD 240514114637166698

15 May 2024 15 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,066.93 E-Channel 240515086149300225

15 May 2024 15 May 2024 Transfer to BLESSED KAYCEE -5,000.00 10,066.93 E-Channel 100004240515085533114555137407

15 May 2024 15 May 2024 Transfer to MONDAY DOMINIC EWONA -10,000.00 66.93 E-Channel 100004240515092852114555715953

16 May 2024 16 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +100.00 166.93 E-Channel 240516086318876470

16 May 2024 16 May 2024 Transfer from OKECHUKWU HENRY UGHALA +100,000.00 100,166.93 E-Channel 240516086338403943

16 May 2024 16 May 2024 Mobile data -2,000.00 98,166.93 E-Channel 240516118282228045

16 May 2024 16 May 2024 Airtime -1,000.00 97,166.93 E-Channel 240516108333259846

16 May 2024 16 May 2024 Transfer to Azeez Balogun -15,000.00 82,166.93 E-Channel 100004240516114655114595557703

16 May 2024 16 May 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -55,000.00 27,166.93 E-Channel 09FG240516125156616TFYT0C

16 May 2024 16 May 2024 Transfer to ROSEMARY OMOYEME EDEGBE -4,400.00 22,766.93 E-Channel 240516019942197522

16 May 2024 16 May 2024 Transfer to CHARITY NNEKA OGBONNAYA -2,000.00 20,766.93 E-Channel 240516010058087262

16 May 2024 16 May 2024 Transfer to SAMUEL OKWORI SEBASTIAN -2,000.00 18,766.93 E-Channel 240516013586250401

17 May 2024 17 May 2024 Transfer to Cyril Ime Nice -10,000.00 8,766.93 E-Channel 240517016490000305

17 May 2024 17 May 2024 Transfer to KIT MART -3,380.00 5,386.93 E-Channel 100004240517170855114643932344

17 May 2024 17 May 2024 Transfer to OJONDY FOOD PALACE 3 -5,200.00 186.93 E-Channel 100004240517180522114646552860
17 May 2024 17 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +14,500.00 14,686.93 E-Channel 240517086593470132

17 May 2024 17 May 2024 Transfer to SAMUEL OKWORI SEBASTIAN -10,000.00 4,686.93 E-Channel 240517010364638747

18 May 2024 18 May 2024 Transfer to EKESON OIL GAS -4,100.00 586.93 E-Channel 100004240518162528114678533719

19 May 2024 19 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,586.93 E-Channel 240519086832967102

19 May 2024 19 May 2024 Transfer to AMAKA VIOLET EZE -2,100.00 8,486.93 E-Channel 100004240519075648114697038195

19 May 2024 19 May 2024 Transfer to WINNER WILLIAMS ETITI -1,000.00 7,486.93 E-Channel 100004240519084613114698120315

19 May 2024 19 May 2024 Transfer to PROVTRANSFER(THEWPLACE) -2,500.00 4,986.93 E-Channel 100004240519084839114698041369

19 May 2024 19 May 2024 Transfer to CHI BEST 2 -3,310.00 1,676.93 E-Channel 100004240519090433114698413589

19 May 2024 19 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 6,676.93 E-Channel 240519086854812708

19 May 2024 19 May 2024 Transfer to OLAMESSI 2 -3,110.00 3,566.93 E-Channel 100004240519094930114700639762

20 May 2024 20 May 2024 Mobile data -600.00 2,966.93 E-Channel 240520118998196687

20 May 2024 20 May 2024 Transfer to OJONDY FOOD PALACE 4 -2,600.00 366.93 E-Channel 100004240520093532114733626935

20 May 2024 20 May 2024 Transfer from OLUWATOBI AKOREDE OMOBOYEDE +40,000.00 40,366.93 E-Channel 240520087028884433

20 May 2024 20 May 2024 Transfer to THERESA ONYINYE ANIACHUNAM -5,200.00 35,166.93 E-Channel 240520010769301857

20 May 2024 20 May 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -22,000.00 13,166.93 E-Channel 100004240520104705114736178616

20 May 2024 20 May 2024 Mobile data -200.00 12,966.93 E-Channel 240520113187341239

20 May 2024 20 May 2024 Airtime -200.00 12,766.93 E-Channel 240520103601772801

21 May 2024 21 May 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -3,630.00 9,136.93 E-Channel 100004240521081813114767038267

21 May 2024 21 May 2024 Transfer to BATHOLOMEW EDWARD -1,000.00 8,136.93 E-Channel 100004240521092520114769940841

21 May 2024 21 May 2024 Transfer to Mercyphill Enterprise -5,200.00 2,936.93 E-Channel 100004240521164802114787062299

21 May 2024 21 May 2024 USSD Charge -10.00 2,926.93 USSD 240521143801364278

21 May 2024 21 May 2024 Mobile data -350.00 2,576.93 USSD 240521113752747315

22 May 2024 22 May 2024 Transfer to FASASI OLUWADAMILARE BATIL -1,200.00 1,376.93 E-Channel 100004240522062206114800618220

22 May 2024 22 May 2024 Mobile data -600.00 776.93 E-Channel 240522115819389617

22 May 2024 22 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,776.93 E-Channel 240522087385251253

22 May 2024 22 May 2024 Transfer to BLESSING IJEOMA OFONGO -5,000.00 5,776.93 E-Channel 240522188023771047

22 May 2024 22 May 2024 Transfer to TRACY OSAZEE NWANIRIN -1,500.00 4,276.93 E-Channel 240522018330527477

22 May 2024 22 May 2024 Transfer from WISDOM UGOCHUKWU IZUNNE +10,000.00 14,276.93 E-Channel 240522087393142867

22 May 2024 22 May 2024 Airtime -500.00 13,776.93 E-Channel 240522108856225711

22 May 2024 22 May 2024 Transfer to JULIET ONYEDIKACHI UMEKWE -3,500.00 10,276.93 E-Channel 240522010533130765

23 May 2024 23 May 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -2,000.00 8,276.93 E-Channel 100004240523083559114840843039

23 May 2024 23 May 2024 Transfer to Winnas del intl -2,000.00 6,276.93 E-Channel 100004240523093124114842375356

23 May 2024 23 May 2024 Transfer to OLUWASHINDARA -5,200.00 1,076.93 E-Channel 100004240523112553114846246104

23 May 2024 23 May 2024 Transfer to Divine Ofada Rice -1,010.00 66.93 E-Channel 100004240523150413114855088789
23 May 2024 23 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,066.93 E-Channel 240523087638645121

23 May 2024 23 May 2024 Transfer to STANLEY ARINZE EGBEJIOGU -2,010.00 13,056.93 E-Channel 100004240523200055114866850324

23 May 2024 23 May 2024 Transfer to Zion Moniepoint -3,010.00 10,046.93 E-Channel 100004240523201004114866938087

23 May 2024 23 May 2024 Transfer to NDIDIAMAKA SUSSAN UGAGU -1,510.00 8,536.93 E-Channel 100004240523205003114868547235

23 May 2024 23 May 2024 Transfer to MARTHA IFEOMA NWODO -2,010.00 6,526.93 E-Channel 100004240523213739114869870972

24 May 2024 24 May 2024 Mobile data -447.00 6,079.93 E-Channel 240524112074944590

24 May 2024 24 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +9,000.00 15,079.93 E-Channel 240524087699002170

24 May 2024 24 May 2024 Transfer to BEDE ANNAEBOM EGEONU-MARTIN -12,000.00 3,079.93 E-Channel 100004240524094722114878670984

24 May 2024 24 May 2024 Transfer to ABIMBOLAENTERPRISES -3,000.00 79.93 E-Channel 100004240524111123114882812701

24 May 2024 24 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +30,000.00 30,079.93 E-Channel 240524087723131985

24 May 2024 24 May 2024 Transfer to VENATUS OKOYE -11,000.00 19,079.93 E-Channel 100004240524115703114883767744

24 May 2024 24 May 2024 Transfer to UGOBEAUTINY COMPANY -4,110.00 14,969.93 E-Channel 100004240524124937114886279156

24 May 2024 24 May 2024 Transfer to Pauline Ekeng -10,210.00 4,759.93 E-Channel 100004240524134516114888319735

25 May 2024 25 May 2024 Transfer to AJIBADE TAIWO RUKAYATU -1,800.00 2,959.93 E-Channel 100004240525074941114909709841

25 May 2024 25 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +13,000.00 15,959.93 E-Channel 240525087850154512

25 May 2024 25 May 2024 Transfer to Danco Petroleum LDV 1 -3,060.00 12,899.93 E-Channel 100004240525081641114910933657

25 May 2024 25 May 2024 Transfer to D Big Joe -2,100.00 10,799.93 E-Channel 100004240525160417114927859057

25 May 2024 25 May 2024 Transfer to LIMITLESS CONNECTIONS LTD ACCOUNT 3 -8,210.00 2,589.93 E-Channel 100004240525170857114930317459

25 May 2024 25 May 2024 USSD Charge -10.00 2,579.93 USSD 240525144873287710

25 May 2024 25 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 12,579.93 E-Channel 240525087955704546

25 May 2024 25 May 2024 Transfer to CHUKWUEBUKA ANOZIE -5,010.00 7,569.93 E-Channel 09FG240525181549956D3BYXW

25 May 2024 25 May 2024 Transfer to OJIMADU MARGRET ADA -2,010.00 5,559.93 E-Channel 100004240525174401114931714061

25 May 2024 25 May 2024 Airtime -500.00 5,059.93 E-Channel 240525105197417111

25 May 2024 25 May 2024 Transfer to TAIBAT YETUNDE OLOYEDE -1,700.00 3,359.93 E-Channel 240525015251928310

25 May 2024 25 May 2024 Transfer to LUKAS ENTERPRISE 4 -3,110.00 249.93 E-Channel 100004240525180206114933180349

26 May 2024 26 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +30,000.00 30,249.93 E-Channel 240526088068477342

26 May 2024 26 May 2024 Transfer to Cyril Ime Nice -15,000.00 15,249.93 E-Channel 240526010283931623

26 May 2024 26 May 2024 Transfer to EZE STEPHEN KELECHI -2,000.00 13,249.93 E-Channel 100004240526121556114953318447

26 May 2024 26 May 2024 Transfer to Nuka Oscar Ndii -5,000.00 8,249.93 E-Channel 100004240526130952114954757708

26 May 2024 26 May 2024 Mobile data -600.00 7,649.93 E-Channel 240526112643378482

27 May 2024 27 May 2024 Transfer to OJONDY FOOD PALACE 4 -4,100.00 3,549.93 E-Channel 100004240527071144114975043273

27 May 2024 27 May 2024 Transfer to BLESSING IJEOMA OFONGO -2,100.00 1,449.93 E-Channel 240527189048711229

27 May 2024 27 May 2024 Mobile data -600.00 849.93 E-Channel 240527119800785766

27 May 2024 27 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 20,849.93 E-Channel 240527088263968833
27 May 2024 27 May 2024 Transfer to BLESSING IJEOMA OFONGO -5,200.00 15,649.93 E-Channel 240527180135814699

27 May 2024 27 May 2024 Transfer to LADY B VENTURES 2 -12,000.00 3,649.93 E-Channel 100004240527173623114997614634

28 May 2024 28 May 2024 Mobile data -200.00 3,449.93 E-Channel 240528113909469349

28 May 2024 28 May 2024 Transfer to UPERE SAMUEL JOSHUA -3,100.00 349.93 E-Channel 240528015166810888

28 May 2024 28 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,349.93 E-Channel 240528088384729247

28 May 2024 28 May 2024 Mobile data -350.00 14,999.93 E-Channel 240528115719641407

29 May 2024 29 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 19,999.93 E-Channel 240529088547098901

29 May 2024 29 May 2024 Transfer to ELIJAH ADEBAYO -4,000.00 15,999.93 E-Channel 240529013642322857

29 May 2024 29 May 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -3,720.00 12,279.93 E-Channel 100004240529110901115055982794

29 May 2024 29 May 2024 Transfer to CHARITY NNEKA OGBONNAYA -2,000.00 10,279.93 E-Channel 240529013943217505

29 May 2024 29 May 2024 Transfer to TAIWO PROMISE OLORUNTOBA -2,500.00 7,779.93 E-Channel 240529015887022459

29 May 2024 29 May 2024 USSD Charge -10.00 7,769.93 USSD 240529146310357201

29 May 2024 29 May 2024 Mobile data -350.00 7,419.93 USSD 240529116260956292

30 May 2024 30 May 2024 Mobile data -600.00 6,819.93 E-Channel 240530111052360860

30 May 2024 30 May 2024 Transfer to BLESSING IJEOMA OFONGO -2,100.00 4,719.93 E-Channel 240530181263952672

30 May 2024 30 May 2024 USSD Charge -10.00 4,709.93 USSD 240530145746415633

30 May 2024 30 May 2024 Mobile data -350.00 4,359.93 USSD 240530115896082184

31 May 2024 31 May 2024 USSD Charge -10.00 4,349.93 USSD 240531149268667814

31 May 2024 31 May 2024 Mobile data -350.00 3,999.93 USSD 240531119269376921

31 May 2024 31 May 2024 Transfer to BLESSING IJEOMA OFONGO -3,100.00 899.93 E-Channel 240531180424623272

31 May 2024 31 May 2024 USSD Charge -10.00 889.93 USSD 240531141079068241

31 May 2024 31 May 2024 Mobile data -600.00 289.93 E-Channel 240531110942932465

31 May 2024 31 May 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +11,000.00 11,289.93 E-Channel 240531088973290775

31 May 2024 31 May 2024 Transfer to BLESSING OYAKWU UGBAKA -6,200.00 5,089.93 E-Channel 100004240531170220115144537453

31 May 2024 31 May 2024 Mobile data -544.00 4,545.93 E-Channel 240531115151206816

01 Jun 2024 01 Jun 2024 Mobile data -2,000.00 2,545.93 E-Channel 240601117223223931

01 Jun 2024 01 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -2,100.00 445.93 E-Channel 240601187355454935

01 Jun 2024 01 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,445.93 E-Channel 240601089055317133

01 Jun 2024 01 Jun 2024 Transfer to Mercy Doo -5,200.00 5,245.93 E-Channel 100004240601122105115172214475

01 Jun 2024 01 Jun 2024 Transfer to CHARITY NNEKA OGBONNAYA -2,500.00 2,745.93 E-Channel 240601010145791034

02 Jun 2024 02 Jun 2024 Transfer to AMAKA VIOLET EZE -2,500.00 245.93 E-Channel 100004240602070916115198332539

02 Jun 2024 02 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,245.93 E-Channel 240602089233028585

02 Jun 2024 02 Jun 2024 Transfer from CHINWENDU PRECIOUS SAMUEL +2,000.00 12,245.93 E-Channel 240602089245391325

02 Jun 2024 02 Jun 2024 Mobile data -600.00 11,645.93 E-Channel 240602117781887562
02 Jun 2024 02 Jun 2024 Transfer to BLESSING IFUNANYA EZE -1,600.00 10,045.93 E-Channel 240602017924418779

02 Jun 2024 02 Jun 2024 Transfer to EXCEPTIONAL SERVICES VENT -3,100.00 6,945.93 E-Channel 100004240602174231115218757939

02 Jun 2024 02 Jun 2024 Transfer to OLOFIN SEBIRAT GBEMINIYI -3,600.00 3,345.93 E-Channel 100004240602174953115218826567

02 Jun 2024 02 Jun 2024 Transfer to ESSIEN CHRISTIANAH NNAH -1,510.00 1,835.93 E-Channel 100004240602180316115219720343

02 Jun 2024 02 Jun 2024 USSD Charge -10.00 1,825.93 USSD 240602142073761201

02 Jun 2024 02 Jun 2024 Mobile data -350.00 1,475.93 USSD 240602112122113986

03 Jun 2024 03 Jun 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -200.00 1,275.93 E-Channel 100004240603094621115236227604

03 Jun 2024 03 Jun 2024 Transfer to NIK TOS FOTO LTD -1,100.00 175.93 E-Channel 100004240603094737115236490353

03 Jun 2024 03 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,175.93 E-Channel 240603089408912438

03 Jun 2024 03 Jun 2024 Transfer to PINCODE 3 -5,000.00 5,175.93 E-Channel 100004240603095843115237368081

03 Jun 2024 03 Jun 2024 Transfer to DAVID CHIZOBA OKORIE -2,000.00 3,175.93 E-Channel 240603015624890635

03 Jun 2024 03 Jun 2024 USSD Charge -10.00 3,165.93 USSD 240603140732788058

03 Jun 2024 03 Jun 2024 Mobile data -350.00 2,815.93 USSD 240603110733728090

04 Jun 2024 04 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +21,000.00 23,815.93 E-Channel 240604089557291655

04 Jun 2024 04 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -6,200.00 17,615.93 E-Channel 240604182623513986

04 Jun 2024 04 Jun 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -2,340.00 15,275.93 E-Channel 100004240604092900115272317794

04 Jun 2024 04 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -3,000.00 12,275.93 E-Channel 240604013540074228

04 Jun 2024 04 Jun 2024 Transfer to GREENGROUND NIG ELEKO -11,000.00 1,275.93 E-Channel 100004240604105155115276099921

04 Jun 2024 04 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +9,500.00 10,775.93 E-Channel 240604089604278165

04 Jun 2024 04 Jun 2024 Transfer to BALOGUN OLUWASEUN -2,000.00 8,775.93 E-Channel 100004240604115110115278184641

04 Jun 2024 04 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -8,700.00 75.93 E-Channel 240604186720117536

04 Jun 2024 04 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,075.93 E-Channel 240604089698767001

04 Jun 2024 04 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -2,000.00 3,075.93 E-Channel 240604018352429946

04 Jun 2024 04 Jun 2024 USSD Charge -10.00 3,065.93 USSD 240604149087874538

04 Jun 2024 04 Jun 2024 Mobile data -350.00 2,715.93 USSD 240604119088122535

04 Jun 2024 04 Jun 2024 Mobile data -600.00 2,115.93 E-Channel 240604119200356448

05 Jun 2024 05 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 12,115.93 E-Channel 240605089722644526

05 Jun 2024 05 Jun 2024 Transfer to IFEANYICHUKWU PROMISE GODSWILL -5,000.00 7,115.93 E-Channel 100004240605060122115303139892

05 Jun 2024 05 Jun 2024 Mobile data -600.00 6,515.93 E-Channel 240605110168358160

05 Jun 2024 05 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -2,100.00 4,415.93 E-Channel 240605182890951600

05 Jun 2024 05 Jun 2024 Mobile data -350.00 4,065.93 E-Channel 240605114869287369

06 Jun 2024 06 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,065.93 E-Channel 240606089934646218

06 Jun 2024 06 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -4,000.00 65.93 E-Channel 240606189973230025

06 Jun 2024 06 Jun 2024 Transfer to MONDAY ESTHER COMFORT -1,500.00 8,565.93 E-Channel 100004240606105614115351854003
06 Jun 2024 06 Jun 2024 Mobile data -653.50 7,912.43 E-Channel 240606112410673720

06 Jun 2024 06 Jun 2024 Mobile data -600.00 7,312.43 E-Channel 240606113951033855

07 Jun 2024 07 Jun 2024 Transfer to EMMANUEL OGHENEOFEJIRO OBEGBE -1,500.00 5,812.43 E-Channel 100004240607072424115379744067

07 Jun 2024 07 Jun 2024 Mobile data -322.00 5,490.43 E-Channel 240607117361553713

07 Jun 2024 07 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -5,200.00 290.43 E-Channel 240607187885797113

07 Jun 2024 07 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +9,000.00 9,290.43 E-Channel 240607090099103577

07 Jun 2024 07 Jun 2024 Transfer to VANEN KELVIN SAMUEL -3,000.00 6,290.43 E-Channel 240607188214493183

07 Jun 2024 07 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 16,290.43 E-Channel 240607090104194239

07 Jun 2024 07 Jun 2024 Transfer to BLENCO BUSINESS VENTURES LIMITED EPUTU -12,900.00 3,390.43 E-Channel 100004240607103949115387385738

07 Jun 2024 07 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 13,390.43 E-Channel 240607090109853903

07 Jun 2024 07 Jun 2024 Transfer to POS Transfer-emmanuel bolorunfe -7,250.00 6,140.43 E-Channel 100004240607105359115388295763

07 Jun 2024 07 Jun 2024 Transfer to TAIBAT YETUNDE OLOYEDE -4,000.00 2,140.43 E-Channel 240607018615951186

07 Jun 2024 07 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +1,500.00 3,640.43 E-Channel 240607090136096420

07 Jun 2024 07 Jun 2024 Transfer to Adekunle Joseph Adeladan -2,010.00 1,630.43 E-Channel 100004240607150629115398010732

07 Jun 2024 07 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 16,630.43 E-Channel 240607090176036828

07 Jun 2024 07 Jun 2024 Transfer to Fantastic Minimart -1,710.00 14,920.43 E-Channel 100004240607165510115403005904

07 Jun 2024 07 Jun 2024 Transfer to CHARITY NNEKA OGBONNAYA -3,000.00 11,920.43 E-Channel 240607011599256913

07 Jun 2024 07 Jun 2024 Transfer to Aderain store -1,110.00 10,810.43 E-Channel 100004240607171912115404038000

07 Jun 2024 07 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -5,010.00 5,800.43 E-Channel 100004240607172230115403823456

08 Jun 2024 08 Jun 2024 Mobile data -600.00 5,200.43 E-Channel 240608118208482801

08 Jun 2024 08 Jun 2024 Transfer to DYG SOCIAL MARKETPLACE -DANIEL AGUNBIADE -5,000.00 200.43 E-Channel 100004240608195944115447921142

09 Jun 2024 09 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,200.43 E-Channel 240609090429120941

09 Jun 2024 09 Jun 2024 Transfer from DYG SOCIAL MARKETPLACE +5,000.00 20,200.43 E-Channel 240609090429621266

09 Jun 2024 09 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 30,200.43 E-Channel 240609090433811455

09 Jun 2024 09 Jun 2024 Transfer to LUKMON olatunji salau -5,000.00 25,200.43 E-Channel 100004240609081500115456702947

09 Jun 2024 09 Jun 2024 Transfer to AROWOMOLE KEHINDE -20,000.00 5,200.43 E-Channel 100004240609094747115459663642

09 Jun 2024 09 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -2,000.00 3,200.43 E-Channel 240609015995500454

09 Jun 2024 09 Jun 2024 Airtime -1,000.00 2,200.43 E-Channel 240609106392874529

09 Jun 2024 09 Jun 2024 Airtime -2,000.00 200.43 E-Channel 240609106294128448

09 Jun 2024 09 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +8,000.00 8,200.43 E-Channel 240609090487224571

09 Jun 2024 09 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -8,000.00 200.43 E-Channel 240609016485630731

09 Jun 2024 09 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,000.00 3,200.43 E-Channel 240609090516827898

09 Jun 2024 09 Jun 2024 Transfer from CHIOMA VICTORY NWOKE +32,000.00 35,200.43 POS 240609177730787594

10 Jun 2024 10 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -2,000.00 33,200.43 E-Channel 240610181741357661
10 Jun 2024 10 Jun 2024 Transfer to Mercyphill Enterprise -13,000.00 20,200.43 E-Channel 100004240610093242115491939431

10 Jun 2024 10 Jun 2024 Transfer to Delight Beauty World and Fitness Centre -5,100.00 15,100.43 E-Channel 100004240610100719115493795872

10 Jun 2024 10 Jun 2024 Transfer to CECE FRESH COLD ROOM -5,000.00 10,100.43 E-Channel 100004240610104520115495708783

10 Jun 2024 10 Jun 2024 Transfer to STEPHEN, DANIEL ADEDOTUN -7,010.00 3,090.43 E-Channel 100004240610155233115506894499

11 Jun 2024 11 Jun 2024 USSD Charge -10.00 3,080.43 USSD 240611147944072476

11 Jun 2024 11 Jun 2024 Mobile data -350.00 2,730.43 USSD 240611117944141382

11 Jun 2024 11 Jun 2024 Transfer to CONFIDENCE CHISOM EZE -2,100.00 630.43 E-Channel 100004240611094723115530087988

11 Jun 2024 11 Jun 2024 Mobile data -500.00 130.43 E-Channel 240611118114252603

11 Jun 2024 11 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,130.43 E-Channel 240611090786349030

11 Jun 2024 11 Jun 2024 Transfer to CONFIDENCE CHISOM EZE -2,000.00 3,130.43 E-Channel 100004240611101406115531626106

11 Jun 2024 11 Jun 2024 Transfer to Pay Zone Oil and Gas -3,100.00 30.43 E-Channel 100004240611110817115533440132

11 Jun 2024 11 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,030.43 E-Channel 240611090794259227

11 Jun 2024 11 Jun 2024 Transfer to EKESON OIL GAS -3,810.00 1,220.43 E-Channel 100004240611112242115534100337

11 Jun 2024 11 Jun 2024 Transfer to More Blessing investment 2 -1,110.00 110.43 E-Channel 100004240611114319115534938016

11 Jun 2024 11 Jun 2024 USSD Charge -10.00 100.43 USSD 240611148352798703

11 Jun 2024 11 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 10,100.43 E-Channel 240611090884701471

11 Jun 2024 11 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -4,000.00 6,100.43 E-Channel 240611188573212600

11 Jun 2024 11 Jun 2024 Transfer from CHRISTIAN OKECHUKWU MONYE +215,000.00 221,100.43 E-Channel 240611018622204456

11 Jun 2024 11 Jun 2024 Mobile data -600.00 220,500.43 E-Channel 240611118654644532

12 Jun 2024 12 Jun 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -150,000.00 70,500.43 E-Channel 100004240612081438115564061410

12 Jun 2024 12 Jun 2024 Transfer to Rosemary -10,200.00 60,300.43 E-Channel 100004240612085542115565221338

12 Jun 2024 12 Jun 2024 Transfer to FARUQ BASIT SALAMI -15,000.00 45,300.43 E-Channel 240612018886008652

12 Jun 2024 12 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -20,000.00 25,300.43 E-Channel 240612018911832160

12 Jun 2024 12 Jun 2024 Transfer to IFEANYI ENTERPRISE -4,350.00 20,950.43 E-Channel 100004240612105501115570255861

12 Jun 2024 12 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +30,000.00 50,950.43 E-Channel 240612090991608404

13 Jun 2024 13 Jun 2024 Transfer to EZE CHUKWUEBUKA MARCBERNARD -30,000.00 20,950.43 E-Channel 09FG240613075356438FAP3W9

13 Jun 2024 13 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -2,600.00 18,350.43 E-Channel 240613189822426318

13 Jun 2024 13 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +2,000.00 20,350.43 E-Channel 240613091142131890

13 Jun 2024 13 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -5,000.00 15,350.43 E-Channel 240613189865807500

13 Jun 2024 13 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +81,000.00 96,350.43 E-Channel 240613091177537349

13 Jun 2024 13 Jun 2024 Transfer to AROWOMOLE KEHINDE -60,000.00 36,350.43 E-Channel 100004240613163635115620927661

13 Jun 2024 13 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -6,200.00 30,150.43 E-Channel 100004240613184111115626897362

14 Jun 2024 14 Jun 2024 Mobile data -600.00 29,550.43 E-Channel 240614110656418530

14 Jun 2024 14 Jun 2024 Transfer to SANDRA INIOBONG SAMUEL -4,000.00 25,550.43 E-Channel 240614011021924282
14 Jun 2024 14 Jun 2024 Mobile data -450.00 25,100.43 E-Channel 240614111270489624

15 Jun 2024 15 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -5,000.00 20,100.43 E-Channel 100004240615113227115686258760

15 Jun 2024 15 Jun 2024 Transfer to PINCODE 3 -8,500.00 11,600.43 E-Channel 100004240615122332115688068066

15 Jun 2024 15 Jun 2024 Transfer to TAYE NUREEN OYALEKE -5,500.00 6,100.43 E-Channel 240615011655838805

15 Jun 2024 15 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -4,200.00 1,900.43 E-Channel 100004240615150558115696135612

15 Jun 2024 15 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +6,000.00 7,900.43 E-Channel 240615091597776722

15 Jun 2024 15 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -3,110.00 4,790.43 E-Channel 100004240615182400115704770305

15 Jun 2024 15 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 19,790.43 E-Channel 240615091606984159

15 Jun 2024 15 Jun 2024 Transfer to EMMANUEL EZEKIEL BABATUNDE -13,000.00 6,790.43 E-Channel 240615012016539377

16 Jun 2024 16 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +10,000.00 16,790.43 E-Channel 240616091663547165

16 Jun 2024 16 Jun 2024 Transfer to DYG SOCIAL MARKETPLACE -DANIEL AGUNBIADE -10,000.00 6,790.43 E-Channel 100004240616080927115717715652

16 Jun 2024 16 Jun 2024 Mobile data -588.00 6,202.43 E-Channel 240616112358907876

16 Jun 2024 16 Jun 2024 Transfer to ERINFOLAMI PROVISIONS STORE -2,950.00 3,252.43 E-Channel 100004240616104858115722285363

16 Jun 2024 16 Jun 2024 Mobile data -600.00 2,652.43 E-Channel 240616112568192187

16 Jun 2024 16 Jun 2024 Mobile data -350.00 2,302.43 E-Channel 240616112920546120

17 Jun 2024 17 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 7,302.43 E-Channel 240617091795065769

17 Jun 2024 17 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -3,100.00 4,202.43 E-Channel 100004240617074826115745916504

17 Jun 2024 17 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +4,000.00 8,202.43 E-Channel 240617091832199397

17 Jun 2024 17 Jun 2024 Transfer to BLESSING IJEOMA OFONGO -3,100.00 5,102.43 E-Channel 240617183183574078

17 Jun 2024 17 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +20,000.00 25,102.43 E-Channel 240617091837138514

17 Jun 2024 17 Jun 2024 Transfer to PATIENCE LADI JOSEPH -15,000.00 10,102.43 E-Channel 240617013214160575

17 Jun 2024 17 Jun 2024 Mobile data -569.00 9,533.43 E-Channel 240617113458344251

18 Jun 2024 18 Jun 2024 Transfer to LUKMON olatunji salau -3,600.00 5,933.43 E-Channel 100004240618111628115785113590

18 Jun 2024 18 Jun 2024 USSD Charge -10.00 5,923.43 USSD 240618143955343139

18 Jun 2024 18 Jun 2024 Mobile data -350.00 5,573.43 USSD 240618113965594664

18 Jun 2024 18 Jun 2024 Mobile data -590.50 4,982.93 E-Channel 240618113999901715

18 Jun 2024 18 Jun 2024 USSD Charge -10.00 4,972.93 USSD 240618144186767720

18 Jun 2024 18 Jun 2024 Mobile data -350.00 4,622.93 USSD 240618114176677260

18 Jun 2024 18 Jun 2024 Mobile data -600.00 4,022.93 E-Channel 240618114210387114

18 Jun 2024 18 Jun 2024 USSD Charge -10.00 4,012.93 USSD 240618144341265293

18 Jun 2024 18 Jun 2024 Mobile data -350.00 3,662.93 USSD 240618114341388150

19 Jun 2024 19 Jun 2024 USSD Charge -10.00 3,652.93 USSD 240619144500521605

19 Jun 2024 19 Jun 2024 Mobile data -350.00 3,302.93 USSD 240619114501688748

19 Jun 2024 19 Jun 2024 Transfer to Daras Venture 1 -3,100.00 202.93 E-Channel 100004240619113712115820826409
19 Jun 2024 19 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,500.00 3,702.93 E-Channel 240619092147416783

19 Jun 2024 19 Jun 2024 USSD Charge -10.00 3,692.93 USSD 240619144779355588

19 Jun 2024 19 Jun 2024 Mobile data -350.00 3,342.93 USSD 240619114784456646

19 Jun 2024 19 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -3,100.00 242.93 E-Channel 100004240619125801115823626291

19 Jun 2024 19 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,242.93 E-Channel 240619092159849241

19 Jun 2024 19 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -2,100.00 3,142.93 E-Channel 100004240619130018115823646554

19 Jun 2024 19 Jun 2024 Transfer to Daras Venture 1 -3,110.00 32.93 E-Channel 100004240619172347115833565879

19 Jun 2024 19 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +4,000.00 4,032.93 E-Channel 240619092210439522

19 Jun 2024 19 Jun 2024 Transfer to Fantastic Minimart -4,010.00 22.93 E-Channel 100004240619173948115833725713

20 Jun 2024 20 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 5,022.93 E-Channel 240620092259579652

20 Jun 2024 20 Jun 2024 USSD Charge -10.00 5,012.93 USSD 240620145306731718

20 Jun 2024 20 Jun 2024 USSD Charge -10.00 5,002.93 USSD 240620145309028468

20 Jun 2024 20 Jun 2024 Mobile data -600.00 4,402.93 USSD 240620115306784981

20 Jun 2024 20 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +5,000.00 9,402.93 E-Channel 240620092294345779

20 Jun 2024 20 Jun 2024 Transfer to LUKMON olatunji salau -6,700.00 2,702.93 E-Channel 100004240620093851115851782617

20 Jun 2024 20 Jun 2024 Transfer to MONDAY ESTHER COMFORT -1,800.00 902.93 E-Channel 100004240620162041115866827798

20 Jun 2024 20 Jun 2024 USSD Charge -10.00 892.93 USSD 240620145856868114

20 Jun 2024 20 Jun 2024 Mobile data -600.00 292.93 USSD 240620115852090115

20 Jun 2024 20 Jun 2024 USSD Charge -10.00 282.93 USSD 240620145906128655

20 Jun 2024 20 Jun 2024 USSD Charge -10.00 272.93 USSD 240620145937439638

20 Jun 2024 20 Jun 2024 Mobile data -100.00 172.93 USSD 240620115946905342

20 Jun 2024 20 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +8,000.00 8,172.93 E-Channel 240620092396765172

20 Jun 2024 20 Jun 2024 Transfer to RASAK BALOGUN -2,500.00 5,672.93 E-Channel 100004240620193410115875000214

21 Jun 2024 21 Jun 2024 USSD Charge -10.00 5,662.93 USSD 240621146175622227

21 Jun 2024 21 Jun 2024 Mobile data -350.00 5,312.93 USSD 240621116180766336

21 Jun 2024 21 Jun 2024 Mobile data -2,000.00 3,312.93 E-Channel 240621116219753075

21 Jun 2024 21 Jun 2024 Transfer to Mercyphill Enterprise -3,100.00 212.93 E-Channel 100004240621104727115889876216

21 Jun 2024 21 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +40,000.00 40,212.93 E-Channel 240621092470329454

21 Jun 2024 21 Jun 2024 USSD Charge -10.00 40,202.93 USSD 240621146358064620

21 Jun 2024 21 Jun 2024 Airtime -1,500.00 38,702.93 USSD 240621106373272021

21 Jun 2024 21 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -6,200.00 32,502.93 E-Channel 100004240621120604115892422298

21 Jun 2024 21 Jun 2024 Transfer to SCHEME VALENTINO WALKER -5,000.00 27,502.93 E-Channel 240621016397199614

21 Jun 2024 21 Jun 2024 Transfer to Betos Saloon -2,500.00 25,002.93 E-Channel 100004240621124534115894318173

21 Jun 2024 21 Jun 2024 Transfer to AMAKA VIOLET EZE -2,610.00 22,392.93 E-Channel 100004240621125524115894170570
21 Jun 2024 21 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -2,010.00 20,382.93 E-Channel 100004240621151821115900083738

21 Jun 2024 21 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -4,010.00 16,372.93 E-Channel 100004240621173457115905286174

21 Jun 2024 21 Jun 2024 Mobile data -492.50 15,880.43 E-Channel 240621116865699953

21 Jun 2024 21 Jun 2024 USSD Charge -10.00 15,870.43 USSD 240621146901180572

21 Jun 2024 21 Jun 2024 Mobile data -350.00 15,520.43 USSD 240621116902815093

22 Jun 2024 22 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -2,600.00 12,920.43 E-Channel 100004240622084214115920747117

22 Jun 2024 22 Jun 2024 Transfer to LUKMON olatunji salau -2,100.00 10,820.43 E-Channel 100004240622093355115922500074

22 Jun 2024 22 Jun 2024 Transfer to WASIU OLASUNKANMI AJIBADE -10,000.00 820.43 E-Channel 240622017125190081

22 Jun 2024 22 Jun 2024 Transfer to PATIENCE LADI JOSEPH -800.00 20.43 E-Channel 240622017172586392

22 Jun 2024 22 Jun 2024 Transfer from SOLOMON DAMILARE FAYOMI +6,000.00 6,020.43 E-Channel 240622092666388625

22 Jun 2024 22 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +22,000.00 28,020.43 E-Channel 240622092669996629

22 Jun 2024 22 Jun 2024 Transfer to PATIENCE LADI JOSEPH -2,100.00 25,920.43 E-Channel 240622017284590459

22 Jun 2024 22 Jun 2024 Transfer to AKEEM OLADAYO SHODEKE -18,000.00 7,920.43 E-Channel 240622017434897584

22 Jun 2024 22 Jun 2024 Transfer to BUBA JOSHUA -2,100.00 5,820.43 E-Channel 240622017496911036

22 Jun 2024 22 Jun 2024 Transfer to LUKAS ENTERPRISE 4 -5,800.00 20.43 E-Channel 100004240622191125115945472521

23 Jun 2024 23 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,020.43 E-Channel 240623092793751475

23 Jun 2024 23 Jun 2024 Transfer to LUKMON olatunji salau -5,000.00 10,020.43 E-Channel 100004240623092607115957966583

23 Jun 2024 23 Jun 2024 Transfer to SUNDAY IZUCHUKWU ACHILIKE -5,000.00 5,020.43 E-Channel 240623017932029674

23 Jun 2024 23 Jun 2024 Transfer to PATIENCE LADI JOSEPH -5,000.00 20.43 E-Channel 240623017940951921

23 Jun 2024 23 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 15,020.43 E-Channel 240623092812839933

23 Jun 2024 23 Jun 2024 Mobile data -600.00 14,420.43 E-Channel 240623118008921289

23 Jun 2024 23 Jun 2024 Transfer to Blessed Center1 -4,000.00 10,420.43 E-Channel 100004240623155241115970344188

23 Jun 2024 23 Jun 2024 Transfer to LUKMON olatunji salau -5,200.00 5,220.43 E-Channel 100004240623175549115974451607

23 Jun 2024 23 Jun 2024 Mobile data -100.00 5,120.43 E-Channel 240623118405568578

23 Jun 2024 23 Jun 2024 Transfer to SCHEME VALENTINO WALKER -2,000.00 3,120.43 E-Channel 240623018450984430

24 Jun 2024 24 Jun 2024 USSD Charge -10.00 3,110.43 USSD 240624148723566503

24 Jun 2024 24 Jun 2024 Mobile data -350.00 2,760.43 USSD 240624118723646063

24 Jun 2024 24 Jun 2024 USSD Charge -10.00 2,750.43 USSD 240624148782201356

24 Jun 2024 24 Jun 2024 Mobile data -350.00 2,400.43 USSD 240624118787341181

24 Jun 2024 24 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +3,000.00 5,400.43 E-Channel 240624093005205487

24 Jun 2024 24 Jun 2024 Transfer to WASIU OLASUNKANMI AJIBADE -2,000.00 3,400.43 E-Channel 240624018968468511

24 Jun 2024 24 Jun 2024 USSD Charge -10.00 3,390.43 USSD 240624149047238788

24 Jun 2024 24 Jun 2024 USSD Charge -10.00 3,380.43 USSD 240624149037263562

24 Jun 2024 24 Jun 2024 USSD Charge -10.00 3,370.43 USSD 240624149047692715
 24 Jun 2024 24 Jun 2024 Transfer to CHUKWULOBE NGOZI VIVIAN -3,000.00 370.43 USSD 100004240624171923116007718782

24 Jun 2024 24 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +22,000.00 22,370.43 E-Channel 240624093047318827

24 Jun 2024 24 Jun 2024 Transfer to IHUOMA BLESSING PAUL -6,000.00 16,370.43 E-Channel 240624019178556674

24 Jun 2024 24 Jun 2024 Transfer to CHUKWUEBUKA MARCBERNARD EZE -6,000.00 10,370.43 E-Channel 100004240624231038116018370317

25 Jun 2024 25 Jun 2024 USSD Charge -10.00 10,360.43 USSD 240625149558126890

25 Jun 2024 25 Jun 2024 Transfer to D Big Joe -5,000.00 5,360.43 USSD 100004240625103600116028427729

25 Jun 2024 25 Jun 2024 Transfer from EZE CHUKWUEBUKA MARCBERNARD +15,000.00 20,360.43 E-Channel 240625093131797266

25 Jun 2024 25 Jun 2024 Transfer to DOZEN PRICE ENTERPRISE Awoyaya -12,950.00 7,410.43 E-Channel 100004240625115442116031212894

25 Jun 2024 25 Jun 2024 Transfer to BLESSING - JOHNSON -5,000.00 2,410.43 E-Channel 240625019700305051

25 Jun 2024 25 Jun 2024 Transfer to MONDAY ESTHER COMFORT -2,010.00 400.43 E-Channel 100004240625144612116037382226

25 Jun 2024 25 Jun 2024 USSD Charge -10.00 390.43 USSD 240625149766510861

25 Jun 2024 25 Jun 2024 USSD Charge -10.00 30.43 USSD 240625149818428523

25 Jun 2024 25 Jun 2024 USSD Charge -10.00 20.43 USSD 240625149812092699

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦-- ₦-- 26 Jun 2024 01 Mar 2024 25 Jun 2024

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

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