OGBAH, VICTOR Account

NO 3, MARTIN'S STREET, ANIOCHA NORTH, AGBOR, DELTA STAT 2040727022

Opening Balance
₦0.00

Summary

Money In Money Out

₦613,339.00 ₦613,339.00

August 22nd Money In Money out Category

05:23:18 ₦1,000.00 inward transfer
05:43:29 ₦500.00 outward transfer
06:12:43 ₦500.00 outward transfer

September 2nd
09:07:23 ₦5,000.00 inward transfer
19:07:19 ₦2,000.00 outward transfer

September 3rd
18:20:34 ₦1,000.00 outward transfer
22:24:04 ₦2,000.00 outward transfer

September 8th
10:00:51 ₦2,500.00 inward transfer
21:28:53 ₦500.00 airtime

September 9th
21:01:18 ₦500.00 airtime

September 10th
17:16:54 ₦500.00 airtime
17:27:18 ₦500.00 airtime

September 11th
15:15:53 ₦50,000.00 local funds transfer
15:19:22 ₦50,000.00 outward transfer
18:55:10 ₦3,000.00 inward transfer
19:32:57 ₦500.00 airtime
20:09:17 ₦27,000.00 inward transfer
20:09:17 ₦50.00 inward transfer

September 12th
17:10:07 ₦7,000.00 inward transfer
17:41:43 ₦50.00 airtime
18:00:09 ₦500.00 airtime
18:57:34 ₦1,000.00 outward transfer
19:01:07 ₦200.00 airtime
20:26:32 ₦1,000.00 airtime

September 13th
07:45:00 ₦1,000.00 outward transfer
14:56:30 ₦1,000.00 inward transfer
18:51:45 ₦4,000.00 outward transfer
19:07:59 ₦2,000.00 inward transfer

September 14th
08:14:39 ₦7,000.00 inward transfer
18:34:04 ₦10,000.00 outward transfer

September 15th
16:42:28 ₦18,000.00 outward transfer
21:09:45 ₦500.00 airtime

September 16th
19:11:31 ₦8,000.00 outward transfer

September 17th
08:10:46 ₦500.00 airtime
19:29:00 ₦1,500.00 outward transfer

September 18th
14:02:46 ₦200.00 airtime

September 19th
09:34:27 ₦500.00 outward transfer
16:32:55 ₦3,000.00 inward transfer
16:39:37 ₦500.00 airtime
16:49:59 ₦1,000.00 inward transfer
19:32:26 ₦1,500.00 outward transfer
19:49:03 ₦2,000.00 outward transfer
September 23rd
19:19:57 ₦6,000.00 inward transfer

September 24th
15:28:18 ₦1,500.00 outward transfer
20:11:58 ₦500.00 outward transfer
21:55:20 ₦500.00 outward transfer
22:41:47 ₦2,000.00 outward transfer

September 25th
00:19:10 ₦500.00 outward transfer
03:55:43 ₦500.00 outward transfer

September 26th
07:55:43 ₦500.00 airtime

September 27th
21:28:05 ₦1,000.00 inward transfer
21:30:14 ₦1,000.00 outward transfer

November 12th
21:45:25 ₦2,000.00 inward transfer
22:16:04 ₦500.00 inward transfer
22:27:27 ₦500.00 outward transfer

November 13th
14:20:24 ₦2,000.00 outward transfer

November 19th
19:09:10 ₦2,000.00 inward transfer
19:17:47 ₦2,000.00 outward transfer
20:01:33 ₦1,489.00 inward transfer
20:47:54 ₦1,489.00 outward transfer

November 23rd
19:45:56 ₦39,000.00 inward transfer
19:45:56 ₦50.00 inward transfer

November 26th
09:03:58 ₦30,000.00 local funds transfer
23:16:01 ₦30,000.00 outward transfer
November 27th
08:28:35 ₦9,000.00 outward transfer
08:48:23 ₦9,000.00 outward transfer

November 28th
19:50:23 ₦5,000.00 local funds transfer

December 1st
07:12:40 ₦10,000.00 outward transfer

December 2nd
00:54:10 ₦15,950.00 outward transfer

December 6th
19:18:34 ₦1,500.00 inward transfer
19:20:51 ₦1,000.00 outward transfer

December 8th
12:16:15 ₦500.00 airtime

December 26th
22:12:26 ₦4,000.00 inward transfer

January 1st
05:04:12 ₦2,200.00 outward transfer
10:16:54 ₦1,800.00 outward transfer

January 11th
08:23:43 ₦3,000.00 inward transfer
08:37:43 ₦3,000.00 outward transfer

January 12th
01:15:31 ₦1,000.00 inward transfer
01:18:12 ₦1,000.00 outward transfer

January 13th
17:29:22 ₦1,000.00 inward transfer
17:30:14 ₦1,000.00 outward transfer

January 14th
09:01:29 ₦30,000.00 inward transfer
09:01:29 ₦50.00 inward transfer
09:08:00 ₦5,000.00 outward transfer
09:58:36 ₦4,000.00 outward transfer
18:30:13 ₦800.00 inward transfer
18:34:46 ₦3,000.00 outward transfer
18:54:50 ₦3,000.00 outward transfer
19:05:14 ₦2,000.00 outward transfer
19:43:12 ₦3,600.00 outward transfer
20:32:24 ₦2,000.00 outward transfer
22:10:46 ₦3,000.00 outward transfer

January 15th
06:30:08 ₦1,000.00 outward transfer
07:49:20 ₦500.00 airtime
08:27:53 ₦100.00 airtime

January 16th
08:29:35 ₦1,500.00 outward transfer
11:00:51 ₦25,000.00 inward transfer
11:00:51 ₦50.00 inward transfer
11:28:37 ₦10,000.00 outward transfer
12:35:23 ₦2,000.00 outward transfer
14:21:55 ₦2,000.00 outward transfer
14:40:47 ₦2,000.00 outward transfer
15:04:28 ₦1,000.00 outward transfer
18:14:31 ₦4,000.00 outward transfer
18:41:14 ₦2,000.00 outward transfer
19:31:17 ₦1,000.00 outward transfer

January 17th
22:56:30 ₦1,500.00 outward transfer

January 18th
10:45:17 ₦1,500.00 outward transfer

January 19th
05:32:39 ₦40,000.00 inward transfer
05:32:39 ₦50.00 inward transfer
05:45:37 ₦5,010.00 outward transfer
05:48:10 ₦5,010.00 outward transfer
05:54:02 ₦3,010.00 outward transfer
05:59:15 ₦3,010.00 outward transfer
06:08:28 ₦900.00 inward transfer
17:15:05 ₦24,310.00 outward transfer
23:06:33 ₦10,000.00 inward transfer
23:06:33 ₦50.00 inward transfer
23:09:41 ₦10,410.00 outward transfer

January 20th
07:11:21 ₦10,000.00 inward transfer
07:11:21 ₦50.00 inward transfer
10:38:02 ₦7,000.00 inward transfer
10:40:57 ₦7,010.00 outward transfer
10:44:04 ₦45,000.00 inward transfer
10:44:04 ₦50.00 inward transfer
12:14:23 ₦22,310.00 outward transfer
17:20:33 ₦7,160.00 outward transfer

January 21st
00:05:54 ₦2,010.00 outward transfer
00:10:28 ₦2,010.00 outward transfer
03:02:56 ₦11,410.00 outward transfer
20:14:35 ₦5,010.00 outward transfer

January 22nd
10:58:51 ₦8,100.00 inward transfer
13:41:54 ₦2,610.00 outward transfer
14:14:15 ₦2,510.00 outward transfer
15:29:03 ₦1,510.00 outward transfer
16:44:31 ₦1,110.00 outward transfer

January 23rd
17:07:48 ₦2,010.00 outward transfer

January 24th
20:07:46 ₦1,310.00 outward transfer

January 26th
08:15:20 ₦2,010.00 outward transfer
17:33:32 ₦50.00 airtime

January 30th
11:56:23 ₦50,000.00 inward transfer
11:56:23 ₦50.00 inward transfer
12:22:11 ₦2,500.00 inward transfer
14:11:46 ₦11,210.00 outward transfer
14:57:27 ₦3,410.00 outward transfer
14:59:34 ₦2,710.00 outward transfer
15:03:01 ₦3,010.00 outward transfer
15:08:35 ₦23,310.00 outward transfer
15:42:26 ₦15,000.00 inward transfer
15:42:26 ₦50.00 inward transfer
15:43:17 ₦15,810.00 outward transfer
22:30:36 ₦7,910.00 outward transfer

February 3rd
09:33:51 ₦42,000.00 inward transfer
09:33:51 ₦50.00 inward transfer
10:48:07 ₦12,000.00 local funds transfer
11:19:02 ₦7,500.00 outward transfer
20:13:07 ₦3,500.00 outward transfer
20:19:02 ₦3,000.00 inward transfer
21:28:59 ₦1,500.00 outward transfer
22:24:14 ₦500.00 airtime
23:08:31 ₦2,000.00 local funds transfer

February 4th
02:01:57 ₦6,000.00 outward transfer
08:52:26 ₦5,000.00 outward transfer
09:10:28 ₦2,500.00 outward transfer
12:25:46 ₦35,000.00 inward transfer
12:25:46 ₦50.00 inward transfer

February 5th
11:39:41 ₦24,000.00 outward transfer
14:26:59 ₦6,000.00 outward transfer
16:40:28 ₦2,000.00 local funds transfer
17:32:59 ₦3,000.00 outward transfer
18:15:53 ₦4,000.00 outward transfer

February 6th
09:50:08 ₦4,000.00 outward transfer

February 8th
19:33:16 ₦100.00 airtime

February 9th
12:20:30 ₦300.00 airtime

February 11th
09:53:10 ₦10,000.00 inward transfer
09:53:10 ₦50.00 inward transfer

February 12th
11:36:18 ₦4,000.00 outward transfer
11:45:08 ₦2,000.00 outward transfer
18:09:07 ₦3,000.00 outward transfer

February 13th
08:46:36 ₦500.00 airtime

February 20th
23:00:29 ₦6,000.00 inward transfer
23:10:08 ₦5,050.00 bills

February 21st
00:27:32 ₦5,050.00 bills

February 22nd
08:38:05 ₦2,000.00 outward transfer
16:16:39 ₦4,400.00 outward transfer

February 25th
09:20:06 ₦15,000.00 local funds transfer

February 26th
04:40:09 ₦4,000.00 inward transfer
04:41:45 ₦2,000.00 outward transfer

February 28th
10:24:57 ₦5,000.00 outward transfer
10:26:50 ₦2,000.00 outward transfer
17:46:05 ₦40,000.00 local funds transfer
19:24:13 ₦1,500.00 outward transfer

March 1st
08:20:15 ₦30,000.00 outward transfer
22:52:34 ₦18,580.00 outward transfer
 Date
2040727022 28/01/2020 - 29/03/2023

Opening Balance ClosingBalance

₦0.00

To / From Description Balance

Precious Udoka Nwadkip:access/precious ₦1,000.00
Ogbah Victor/016746for school fees ₦500.00
Ogbah Victor/016746school fees ₦0.00

Pos Business Kenis kip:090405/pos busine₦5,000.00

Richard Godstime/2 for school fees ₦3,000.00

Faith Igwulu/257016for school fees ₦2,000.00

Goodness Eledu/65586
for school fees ₦0.00

Pos Business Ambanekip:090405/pos busin₦2,500.00

airtime- 2349136361 ₦2,000.00

airtime purchase 23 ₦1,500.00

airtime purchase 23 ₦1,000.00

airtime- 2348148510 ₦500.00

Ogbah, Godspower If power ₦50,500.00

Victor Ogbah/23966for school fees ₦500.00
Blessing Onyinye Ma kip:access/blessing o ₦3,500.00
 airtime- 2348148510 ₦3,000.00
Pos Business Gbomahkip:090405/pos busin₦30,000.00
Cbn//Moniepoint Mfbstamp duty on electro₦29,950.00

Pos Business Keniskip:090405/pos busine₦36,950.00

airtime- 2348151180 ₦36,900.00
airtime purchase 23 ₦36,400.00
Thankgod Ozegbe/23for school fees ₦35,400.00
airtime purchase 23 ₦35,200.00
airtime- 2348148510 ₦34,200.00

Igwulu, Munachimso for school fees ₦33,200.00

Victor Osasuwe Ugbekip:access/victor osa ₦34,200.00
Blessing Onyinye Ma for school fees ₦30,200.00
Precious Udoka Nwadkip:access/precious ₦32,200.00

Pos Business Ogor A kip:090405/pos busine₦39,200.00

Glazeexpresspos2/81 for school fees ₦29,200.00

Emmanuel Frank Aliugfor school fees ₦11,200.00

airtime purchase 23 ₦10,700.00

Faith Igwulu/257016for school ₦2,700.00

airtime purchase 23 ₦2,200.00

Goodness Eledu/65586
for school fees ₦700.00

airtime purchase 23 ₦500.00

Mosko/8125125915/M for school fees ₦0.00

Changan Rts Mfb Lim kip:gtb/changan rts ₦3,000.00
airtime- 2348148510 ₦2,500.00
Liberty Abunwaeze/ kip:access/liberty a ₦3,500.00
Mfy / Fairmoney-Vic 8565792969 ₦2,000.00
Hon Peter Onyeatoenfor school fees ₦0.00
Pos Business Global kip:090405/pos busines
₦6,000.00

Blessing Onyinye Ma for school ₦4,500.00

Mfy / Fairmoney-Vic for school ₦4,000.00
Ogbah Victor/016746for school ₦3,500.00
Caroline Chukwujindufor school ₦1,500.00

Ogbah Victor/016746for school ₦1,000.00

Ogbah Victor/016746for school ₦500.00

airtime- 2348148510 ₦0.00

Paystack/0000336089kip:100039/paystack/t₦1,000.00
Ogbah, Godspower If for school ₦0.00

Paystack/5050505053kip:110006/paystack/₦2,000.00
Paystack/5050505053kip:110006/paystack/₦2,500.00
Ogbah Victor/016746fees ₦2,000.00

Mfy / Fairmoney-Vic school fees ₦0.00

Ogbah Victor/016746kip:union/ogbah victo₦2,000.00

Mfy / Fairmoney-Vic for school fees ₦0.00
Paystack/5050505053kip:110006/paystack/t₦1,489.00
Ogbah Victor/016746for school ₦0.00

Pos Business Onyx P kip:090405/pos busine₦39,000.00

Cbn//Moniepoint Mfbstamp duty on electro₦38,950.00

Ogbah, Ekene Jude/2 business ₦68,950.00

Mfy / Fairmoney-Vic for school fees ₦38,950.00
Mfy / Fairmoney-Vic for school fees ₦29,950.00
Ify Pos/8166807801 for school fees ₦20,950.00

Emeka Benedict Igwu2baba ₦25,950.00

Mfy / Fairmoney-Vic for school fees ₦15,950.00

Mfy / Fairmoney-Vic for school ₦0.00

Paystack/5050505053kip:110006/paystack/t₦1,500.00
Glazeexpresspos2/81 for school ₦500.00

airtime purchase 23 ₦0.00

Paystack/5050505053kip:110006/paystack/t₦4,000.00

Mfy / Fairmoney-Vic for school ₦1,800.00

Mfy / Fairmoney-Vic for school ₦0.00

Paystack/5050505053kip:110006/paystack/t₦3,000.00
Victor Ogochukwu O for school fees ₦0.00

Paystack/5050505053kip:110006/paystack/t₦1,000.00
Victor Ogochukwu O for food ₦0.00

Paystack/5050505053kip:110006/paystack/t₦1,000.00
Victor Ogochukwu O for school ₦0.00

Precious Udoka Nwadkip:access/precious ₦30,000.00

Cbn//Access Bank stamp duty on electro₦29,950.00
Precious Udoka Nwadfor school ₦24,950.00
Hon Peter Onyeatoenfor school ₦20,950.00
Victor Ogbah/081485kip:opay/victor ogbah/
₦21,750.00
Jude Ekene Ogbah/0 for school ₦18,750.00
Jude Ekene Ogbah/0 vicy ₦15,750.00
Igwulu Emeka/2113009vicy ₦13,750.00
Mfy / Fairmoney-Vic vicy ₦10,150.00
Victor Ogochukwu O vicy ₦8,150.00
Precious Udoka Nwadvicy ₦5,150.00

Victor Ogbah/81485 vicy ₦4,150.00

airtime purchase 23 ₦3,650.00
airtime purchase 23 ₦3,550.00

Glazeexpresspos2/81 vicy ₦2,050.00

Precious Udoka Nwadkip:access/precious u₦27,050.00
Cbn//Access Bank stamp duty on electro₦27,000.00
Ngozi Oshiagwu/20476vicy ₦17,000.00
Glazeexpresspos2/81 vicy ₦15,000.00
Victor Ogbah/81485 vicy ₦13,000.00
Precious Udoka Nwadvicy ₦11,000.00
Victor Ogbah/81485 vicy yung ₦10,000.00
Victor Ogbah/81485 vicy yung ₦6,000.00
The Lord Chosen Charvicy yung ₦4,000.00
Victor Ogbah/81485 vicy yung ₦3,000.00

Jude Ekene Ogbah/0 vicy yung ₦1,500.00

Victor Ogbah/81485 vicy yung ₦0.00

Precious Udoka Nwadkip:access/precious ₦40,000.00

Cbn//Access Bank stamp duty on electro₦39,950.00
Jude Ekene Ogbah/0 vicyyung ₦34,940.00
Precious Udoka Nwadvicy yung ₦29,930.00
Igwulu Emeka/2113009vicy yung ₦26,920.00
Blessing Onyinye Ma vicy yung ₦23,910.00
Victor Ogbah/081485kip:opay/victor ogbah₦24,810.00
Glazeexpresspos2/81 vicy yung ₦500.00
Paystack/5050505053kip:110006/paystack/t₦10,500.00
Cbn// stamp duty on electro₦10,450.00
Victor Ogbah/81485 vicy ₦40.00

Paystack/5050505053kip:110006/paystack/t₦10,040.00
Cbn// stamp duty on electro₦9,990.00
Paystack/5050505053kip:110006/paystack/t₦16,990.00
Glazeexpresspos2/81 victor ₦9,980.00
Precious Udoka Nwadkip:access/precious ₦54,980.00
Cbn//Access Bank stamp duty on electro₦54,930.00
Odinkem/817896361vicy yung ₦32,620.00
Glazeexpresspos2/81 vicy yung ₦25,460.00

Destiny Isioma/2163 vicy yung ₦23,450.00

Victor Ogbah/81485 vicy yung ₦21,440.00
Victor Ogbah/81485 vicy yung ₦10,030.00
Jude Ekene Ogbah/0 vicy yung ₦5,020.00

Paystack/5050505053kip:110006/paystack/t₦13,120.00
Isioma/8200493346/vicy ₦10,510.00
Faith Igwulu/257016vicy ₦8,000.00
Glazeexpresspos2/81 vicy yung ₦6,490.00
Glazeexpresspos2/81 vicy yung ₦5,380.00

Precious Udoka Nwadvicy yung ₦3,370.00

Glazeexpresspos2/81 vicy yung ₦2,060.00

Victor Ogbah/81485 vicy yung ₦50.00

airtime purchase 23 ₦0.00

Precious Udoka Nwadkip:access/precious ₦50,000.00

Cbn//Access Bank stamp duty on electro₦49,950.00
Ogbah Victor/016746kip:union/ogbah victo₦52,450.00
Trust Pos /8166854 vicy yung ₦41,240.00
Precious Udoka Nwadvic ₦37,830.00
Precious Udoka Nwadvicy ₦35,120.00
Trust Pos /8166854 vic ₦32,110.00
Precious Udoka Nwadvicy ₦8,800.00
Paystack/5050505053kip:110006/paystack/t₦23,800.00
Cbn// stamp duty on electro₦23,750.00
Glazeexpresspos2/81 vic ₦7,940.00
Victor Ogbah/81485 vicy ₦30.00

Jude Ekene Ogbah/0 kip:access/jude eken₦42,030.00

Cbn//Access Bank stamp duty on electro₦41,980.00
Unah, Mercy Chukwuvicy yung ₦29,980.00
Ojerahi Victory Succe vicy yung ₦22,480.00
Jude Ekene Ogbah/0 vicy yung ₦18,980.00
Paystack/5050505053kip:110006/paystack/t₦21,980.00
Victor Ogbah/81485 vicy ₦20,480.00
airtime purchase 23 ₦19,980.00
Precious Nwadiolu/2 sent from kuda ₦21,980.00

Oloyede Oyewole Kingvicy yung ₦15,980.00

Uwadiegwu Eledu/697vicyyung ₦10,980.00
Faith Igwulu/257016vicy yung ₦8,480.00
Paystack/5050505053kip:110006/paystack/t₦43,480.00
Cbn// stamp duty on electro₦43,430.00

Evaino Link Enterpr vicyyung ₦19,430.00

Isioma/8200493346/vicy yung ₦13,430.00
Emeka Benedict Igwusent from kuda ₦11,430.00
Chiedu Ekene/2068568vicy yung ₦8,430.00
Oloyede Oyewole Kingvi y ₦4,430.00

Oloyede Oyewole Kingvic ₦430.00

airtime purchase 23 ₦330.00

airtime purchase 23 ₦30.00

Jude Ekene Ogbah/0 kip:access/jude eken₦10,030.00

Cbn//Access Bank stamp duty on electro₦9,980.00

Iyagbe Micheal Luck vicyyung ₦5,980.00

Oloyede Oyewole Kingvicy yung ₦3,980.00
Destiny Okocha Akalavicy yung ₦980.00

airtime purchase 23 ₦480.00

Paystack/5050505053kip:110006/paystack/t₦6,480.00
padi + xtraview purch₦1,430.00

reversal of padi + xt ₦6,480.00

Jude Ekene Ogbah/0 vicy ₦4,480.00

Victor Ogbah/81485 vicy yung ₦80.00

Ogbah, Ekene Jude/2 business ₦15,080.00

Victor Ogbah/081485kip:opay/victor ogbah₦19,080.00

Victor Ogbah/81485 vicy yung ₦17,080.00

Victor Ogbah/81485 vicy yung ₦12,080.00

Victor Ogbah/81485 cubic ₦10,080.00
Ogbah, Ekene Jude/2 business ₦50,080.00
Saturday Believe/01 vicyyung ₦48,580.00

Hon Peter Onyeatoenvicy yung ₦18,580.00

Victor Ogbah/81485 vic ₦0.00