Heidrun Ihechiloru Egbuta: 7 Alhaja Adetola Street, Apapa, Lagos

Statement
Account
HEIDRUN IHECHILORU EGBUTA 2006379559
7 ALHAJA ADETOLA STREET,

Opening Balance Closing Balance
APAPA, LAGOS
₦68,220.00 ₦24,762.50
Summary
Money in Money out

₦3,538,360.50 ₦3,581,818.00
Date/Time Money In Money out Category To / From Description Balance
01/01/23 outward Beautiful Int L Church-Owerri/1013982855/Zenith Bank

₦1,010.00 o ₦67,210.00
00:47:12 transfer Plc
01/01/23 airtime purchase

₦200.00 airtime ₦67,010.00
12:41:50 2348107232003
01/01/23 inward kip:gtb/egbuta washington /

₦5,000.00 Egbuta Washington Ifeanyichukw/0227589200/Gtbank Plc ₦72,010.00
14:02:11 transfer ref3001048280000050000
02/01/23 outward
₦1,100.00 Mba Chidiebere Chukwunere/0223147985/Gtbank Plc n ₦70,910.00
13:27:19 transfer

₦200.00 airtime ₦70,710.00
13:28:25 2348107232003
02/01/23
₦500.00 bills 2.5gb for 2 days purchase ₦70,210.00
18:44:09
05/01/23 outward Egbuta Nmaju Comfort Eleke/3139734998/First Bank Of

₦5,000.00 c ₦65,210.00
10:33:55 transfer Nigeria
06/01/23 inward Okereke Patrick Emmanuel/2094288584/United Bank For kip:uba/okereke patrick

₦100,000.00 ₦165,210.00
06:25:09 transfer Africa em/mob/heidrun ihechil/uto
stamp duty on electronic

06/01/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦165,160.00
06:25:09 transfer
2006379559

₦200.00 airtime ₦164,960.00
17:00:34 2348107232003
07/01/23 outward Amiosinor Blessing Agbomekhe/2250571677/Zenith Bank

₦2,000.00 f ₦162,960.00

₦200.00 airtime ₦162,760.00
12:58:05 2348107232003
kip:fbn/ogbonna
07/01/23 inward
₦15,000.00 Ogbonna Emeka/3019362408/First Bank Of Nigeria emeka/fbnmobile:heidrun ₦177,760.00
16:03:26 transfer
ihechiloru
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2006379559 Page 1 of 75

Statement

07/01/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦177,710.00
16:03:26 transfer
2006379559

₦200.00 airtime ₦177,510.00
15:56:54 2348107232003
08/01/23 inward kip:opay/jeany

₦4,500.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) ₦182,010.00
17:08:54 transfer somtoochukwu/kkk
10/01/23 outward
₦50,000.00 Egbuta Washington Ifeanyichukw/0227589200/Gtbank Plc f ₦132,010.00
13:35:27 transfer
10/01/23 outward
₦65,000.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) rent ₦67,010.00
15:40:44 transfer
10/01/23 outward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of

₦7,000.00 z ₦60,010.00

13:40:35 transfer somtoochukwu/kelda
11/01/23
15:57:33
kip:opay/jeany
11/01/23 inward
₦500.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) somtoochukwu/transfer ₦62,510.00
20:09:29 transfer
from to heidr

₦500.00 airtime ₦62,010.00
20:10:28 2347085692613
12/01/23 inward kip:gtb/chiokwe daniel

₦15,000.00 Chiokwe Daniel Chinedu/0616229788/Gtbank Plc ₦77,010.00
12:40:43 transfer chi/via gtworld

12/01/23 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦76,960.00
12:40:43 transfer
2006379559

₦300.00 airtime ₦76,660.00
12:59:00 2348107232003
12/01/23
₦1,500.00 bills 6gb for 7 days purchase ₦75,160.00
14:29:58
12/01/23 outward
₦10,000.00 Ndukuba Nnaemeka/3158358713/First Bank Of Nigeria helen ₦65,160.00
22:20:03 transfer


13/01/23 inward
07:35:44 transfer
2006379559
13/01/23 inward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of kip:fbn/egbuta heidrun

₦50,000.00 ₦130,110.00
17:16:48 transfer Nigeria ihe/fbnmobile:heidrun ihech
13/01/23 inward stamp duty on electronic

Statement
17:16:48 ₦50.00 transfer Cbn//First Bank Of Nigeria funds transfer - ₦130,060.00

2006379559

₦1,000.00 airtime ₦129,060.00
20:54:29 2348138755327

₦1,000.00 airtime ₦128,060.00
20:56:19 2348029748899
13/01/23 reversal of airtime purchase

₦1,000.00 airtime ₦129,060.00
21:12:16 2348029748899
14/01/23 outward
₦3,000.00 Igbozurike Chioma Augustina/0426526196/Gtbank Plc cake ₦126,060.00
13:50:34 transfer
15/01/23
09:52:27
15/01/23 outward Winifred Chibuzor Chukwukere/2116161428/Zenith Bank

₦500.00 c ₦125,060.00
16/01/23 outward
₦10,000.00 Egbuta Washington Ifeanyichukw/0227589200/Gtbank Plc give me back ₦115,060.00
08:03:31 transfer

08:44:16 transfer ref3001048280000100000

19/01/23 inward
08:44:16 transfer
2006379559


19/01/23 inward
17:27:21 transfer
2006379559
19/01/23 outward
₦1,000.00 Egbuta Washington Ifeanyichukw/0227589200/Gtbank Plc take ₦133,960.00
21:35:16 transfer

₦5,000.00 bdhd ₦128,960.00
21/01/23 outward Egbuta Uchechukwu Pretty/3177567778/First Bank Of

₦5,000.00 hapum aka ₦123,960.00


21/01/23 inward
15:28:19 transfer
2006379559
21/01/23 outward
₦11,500.00 Mcdobi Global 2/8163531893/Moniepoint Mfb power bank ₦142,410.00
19:11:35 transfer
21/01/23 outward
₦3,500.00 Favour Martha Chijioke/9065877614/Paycom(Opay) gown ₦138,910.00
23:44:02 transfer

Statement
22/01/23 outward
07:35:10 ₦3,000.00 transfer Casmir Ekwonwa/0016217472/Access Bank tithe ₦135,910.00


22/01/23 inward
11:29:54 transfer
2006379559
22/01/23 outward Beautiful Intl Owerri Partnership/1014894623/Zenith Bank

₦10,000.00 seed ₦140,860.00

₦500.00 offering ₦140,360.00

₦5,000.00 h knock ₦135,360.00

₦15,000.00 seed ₦120,360.00
22/01/23 outward
₦3,000.00 Chukwuagozie Ifeanyi/0061243100/Union Bank pos ₦117,360.00
14:35:01 transfer
22/01/23
19:26:21
local
24/01/23
₦30,000.00 funds Kenneth Anyanwu/2011562771/Kuda beauty appreciation ₦146,860.00
20:09:32
transfer
kip:sterling/kenneth
24/01/23 inward
₦20,000.00 Kenneth Nnaemeka Ikegwuonu/0075202898/Sterling Bank nnaemeka i/transfer from ₦166,860.00
20:12:54 transfer
kenn

24/01/23 inward
₦50.00 Cbn//Sterling Bank funds transfer - ₦166,810.00
20:12:54 transfer
2006379559
24/01/23 outward Okwuchi Chukwuma Eric/3143402504/First Bank Of

₦15,000.00 thanks ₦151,810.00
25/01/23
12:31:28
25/01/23 outward
₦3,000.00 Casmir Ekwonwa/0016217472/Access Bank tithe ₦148,310.00
20:44:39 transfer
26/01/23 outward Winifred Chibuzor Chukwukere/2116161428/Zenith Bank

₦2,500.00 food ₦145,810.00
27/01/23
08:37:06
28/01/23
11:27:06
28/01/23 outward
₦600.00 Kingsley Dickson Kelechi/0809197583/Access Bank food ₦144,210.00
19:40:35 transfer

Statement

₦200.00 airtime ₦144,010.00
07:24:56 2348107232003
29/01/23 outward
₦4,010.00 Chinyere Jane Clement/8172898473/Paycom(Opay) media ₦140,000.00
08:01:56 transfer
29/01/23 outward
₦2,510.00 Excellence Foods/8187148198/Moniepoint Mfb good ₦137,490.00
12:58:41 transfer

10:33:34 transfer ref3001048280000021000

₦2,110.00 seed ₦137,480.00
30/01/23 outward
₦2,010.00 Jeremiah Udoh Godwin/2119741265/Zenith Bank Plc cgcgb ₦135,470.00
21:57:23 transfer
30/01/23 outward
₦2,010.00 reversal of cgcgb ₦137,480.00
21:57:55 transfer
30/01/23 outward
₦1,610.00 Agomuoh Favour F/0098912488/Union Bank osce ₦135,870.00
21:58:43 transfer

₦10,000.00 heidy ₦125,870.00
01/02/23 outward
₦30,000.00 Heidrun Ihechiloru Egbuta/1009727638/Vfd Mfb heidy ₦95,870.00
18:16:57 transfer
01/02/23 outward
19:38:13 transfer

₦1,000.00 offering ₦74,870.00
01/02/23 outward
21:03:46 transfer
01/02/23 outward
21:33:09 transfer
02/02/23 outward
02:05:36 transfer
02/02/23 outward
₦5,500.00 Chinedu Syndey Obioha/8137535153/Paycom(Opay) pos ₦9,370.00
07:51:30 transfer

₦200.00 airtime ₦9,170.00
15:46:05 2348107232003
03/02/23 outward
₦400.00 Casmir Ekwonwa/0016217472/Access Bank tithe ₦8,770.00
14:40:39 transfer
03/02/23 outward
₦2,000.00 Okechukwu C P/0015547052/Union Bank heidy ₦6,770.00
17:38:30 transfer
03/02/23 inward Chiokwe Daniel Chinedu/2097632085/United Bank For kip:uba/chiokwe daniel

₦20,000.00 ₦26,770.00

Statement
18:34:53 transfer Africa chi/mob/heidrun ihechil/uto

03/02/23 inward
18:34:53 transfer
2006379559
03/02/23 outward
₦1,000.00 Izunna Friday Nyoga/6311011718/Fidelity Bank screen ₦25,720.00
19:40:08 transfer

₦20,000.00 heidy ₦5,720.00
04/02/23 outward Payed Beautiful Ministries

₦3,000.00 honor ₦2,720.00
09:18:37 transfer Int/Welfare/0600001564/Parkway-Readycash


04/02/23 inward
15:45:43 transfer
2006379559
04/02/23 outward
₦2,500.00 Chinwendu Iheanacho/0082596504/Access Bank cloth ₦45,170.00
17:09:29 transfer
04/02/23 outward
₦5,000.00 Asomba Ifunanya Gift/3084908187/First Bank Of Nigeria provision ₦40,170.00
18:13:47 transfer
04/02/23 outward Okeke Patrick Chigozie/2136050476/United Bank For

₦3,100.00 heidy ₦37,070.00
18:42:39 transfer Africa
04/02/23 outward
₦4,000.00 Awayiaka Uzoamaka/3027693879/First Bank Of Nigeria heidy ₦33,070.00
19:11:27 transfer
04/02/23 outward
20:03:57 transfer
05/02/23 outward
₦5,800.00 Okafor Stephen Odinaka/0015380271/Access Bank pos ₦2,270.00
07:29:37 transfer

₦500.00 offering ₦1,770.00
08/02/23
15:05:17
10/02/23
₦500.00 bills 2.5gb for 2 days purchase ₦770.00
10:34:36


11/02/23 inward
10:10:42 transfer
2006379559
11/02/23 outward
15:29:07 transfer

Statement
11/02/23 ₦1,000.00 outward Casmir Ekwonwa/0016217472/Access Bank tithe ₦1,720.00

15:29:47 transfer
11/02/23
15:30:53

₦200.00 airtime ₦1,020.00
22:21:38 2348107232003
12/02/23 outward
₦500.00 Ohaka Godwin Okwudiri/7800510017/Fcmb laundry ₦520.00
09:43:00 transfer
13/02/23
22:13:32


14/02/23 inward
09:55:03 transfer
2006379559

₦200.00 airtime ₦14,770.00
16:01:36 2348107232003
14/02/23 outward
₦1,000.00 Clement Ikechukwu Ogumba/2086796710/Zenith Bank Plc laundry ₦13,770.00
18:52:59 transfer
local
15/02/23
₦1,000.00 funds Chukwukere, Winifred Chibuzor/2018070833/Kuda good ₦12,770.00
08:49:40
transfer

₦1,000.00 airtime ₦11,770.00
12:00:37 2347015804625

₦1,000.00 airtime ₦12,770.00
12:30:45 2347015804625
15/02/23
17:57:59

₦200.00 airtime ₦12,070.00
18:03:18 2348107232003
16/02/23
16:29:47


17/02/23 inward
22:25:43 transfer
2006379559
18/02/23 outward
₦400.00 Joan Eberechi Emereonyeogwu/0026913079/Access Bank junk ₦31,120.00
17:48:11 transfer
18/02/23 outward
₦3,510.00 Lydia Chizobam Ononiwu/0107625321/Access Bank shoe ₦27,610.00
19:08:19 transfer

Statement
18/02/23 outward
19:09:36 transfer

₦510.00 offering ₦25,090.00
19/02/23 outward
₦10,010.00 Nna Chukwudi/0030362500/Access Bank bus ₦15,080.00
12:10:05 transfer
21/02/23
08:21:55
21/02/23 outward Iheanacho Precious Chiamaka/2104566705/United Bank

₦710.00 money ₦13,870.00
11:08:31 transfer For Africa
21/02/23 outward
₦2,010.00 Michael Uche Nwachukwu/8109819239/Paycom(Opay) heidy ₦11,860.00
12:06:54 transfer
21/02/23 outward
₦1,010.00 Nkeiruka Confidence Osuji/4021096249/Fidelity Bank lip ₦10,850.00
14:23:03 transfer

₦1,000.00 airtime ₦9,850.00
16:44:41 2348141223261
21/02/23 inward kip:zenith/chinenye joy

₦1,000.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc ₦10,850.00
23:15:55 transfer aniob/

₦200.00 airtime ₦10,650.00
08:22:19 2348160067587

₦1,000.00 airtime ₦9,650.00
06:45:19 2348138755327
23/02/23
20:35:54
23/02/23
20:36:24
24/02/23
17:57:11
24/02/23 outward
₦2,010.00 Uchechukwu Pretty Egbuta/9135289879/Paycom(Opay) hush ₦6,140.00
19:39:05 transfer

₦100.00 airtime ₦6,040.00
09:19:44 2348107232003
25/02/23 outward
₦2,510.00 Amamihe Derek Nnamdi/6029154759/Keystone Bank practical ₦3,530.00
18:19:22 transfer

₦510.00 offering ₦3,020.00
28/02/23 inward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of kip:fbn/egbuta heidrun

₦10,000.00 ₦13,020.00

28/02/23 inward
12:49:00 transfer

Statement
2006379559
01/03/23
14:56:21
01/03/23 outward Happiness Nwakaego

₦300.00 laundry ₦12,170.00
17:15:02 transfer Odunwa/9159618142/Paycom(Opay)

₦500.00 offering ₦11,670.00
02/03/23 outward
₦300.00 Uchenna Victor Njoku/0731584981/Access Bank bike ₦11,370.00
07:01:10 transfer
02/03/23 outward
₦1,000.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc kuda ₦10,370.00
07:27:17 transfer
04/03/23 outward Abasimfereke Moses Effiong/2276537446/United Bank For

₦800.00 bike ₦9,570.00
04/03/23 outward
₦800.00 reversal of bike ₦10,370.00
19:19:36 transfer

₦800.00 bike ₦9,570.00
04/03/23 outward
₦800.00 reversal of bike ₦10,370.00
19:49:24 transfer

₦800.00 bike ₦9,570.00
05/03/23 outward
₦1,000.00 Janefrances Amarachi Ogazi/1221991991/Access Bank hair ₦8,570.00
12:07:49 transfer
05/03/23 outward
₦200.00 Blessing Chinonso Dike/2111641840/Zenith Bank Plc water ₦8,370.00
12:31:55 transfer


05/03/23 inward
15:00:21 transfer
2006379559
05/03/23 outward
₦400.00 Solomon Effiong Idara/0154876987/Union Bank bike ₦17,920.00
15:50:25 transfer
05/03/23 outward Maurice Paula Chidimma/3187779600/First Bank Of

₦850.00 food ₦17,070.00
05/03/23 outward
₦1,500.00 Uchechukwu Pretty Egbuta/9135289879/Paycom(Opay) food ₦15,570.00
16:22:09 transfer

₦350.00 airtime ₦15,220.00
16:23:26 2347048528978

₦200.00 airtime ₦15,020.00
17:09:54 2348107232003

Statement

18:02:42 ₦100.00 airtime 2349116057077 ₦14,920.00
05/03/23 inward kip:fidelity/chisom helen

₦5,000.00 Chisom Helen Egbuta/6559719605/Fidelity Bank ₦19,920.00
20:43:16 transfer egbut/onb trf from chiso
06/03/23 outward Nzeako Iheanyichukwu Nwachukwu/3052929059/First

₦300.00 bike ₦19,620.00
06:58:28 transfer Bank Of Nigeria

₦200.00 airtime ₦19,420.00
07:58:57 2348107232003
06/03/23 outward
₦2,000.00 Glory Uzoma Joseph/9155722964/Paycom(Opay) gele ₦17,420.00
13:36:07 transfer
06/03/23 outward
₦600.00 Chizaram Sunday Awuzie/0827977875/Access Bank food ₦16,820.00
13:41:55 transfer
06/03/23 outward
₦250.00 Azoma Ben Ifeanyi/0078412904/Access Bank bike ₦16,570.00
14:00:03 transfer
06/03/23 outward
₦2,700.00 Giftmaya Pos And Banking/8188911450/Moniepoint Mfb meat ₦13,870.00
14:09:39 transfer
06/03/23 outward
₦2,000.00 Ugonna Paul Anaele/0086978298/Access Bank food ₦11,870.00
14:19:08 transfer
06/03/23 outward
₦300.00 Mirian Oluchi Obidiegwu/1995184011/Fcmb food ₦11,570.00
14:37:59 transfer
06/03/23 outward
₦400.00 Adaeze Mary Cynthia Obi/6312564503/Fidelity Bank food ₦11,170.00
14:45:32 transfer
07/03/23 outward
₦1,300.00 De 4ndamentals Foods/8223131384/Moniepoint Mfb food ₦9,870.00
11:32:27 transfer
07/03/23
13:53:39

₦200.00 airtime ₦9,170.00
09:40:43 2348107232003

₦200.00 airtime ₦8,970.00
10:32:42 2349012289363
08/03/23 outward Julius Jeany Somtoochukwu/2148888289/United Bank For

₦4,000.00 pos ₦4,970.00
08/03/23 outward
₦200.00 Nwafor Emmanuel Chukwudi/0042588541/Access Bank bus ₦4,770.00
11:10:54 transfer
09/03/23 outward
₦300.00 Opara Chidiebere Precious/7042133008/Paycom(Opay) bus ₦4,470.00
08:22:13 transfer

₦700.00 airtime ₦3,770.00
09:42:50 2348107232003

Statement
09/03/23 ₦450.00 outward Catherine Uchechi Ekwem/2274536445/United Bank For food ₦3,320.00
09/03/23 outward
10:42:23 ₦500.00 transfer Abubakar Waziri ..../3577525010/Fcmb bike ₦2,820.00
09/03/23 outward
₦1,800.00 Excellence Foods/8187148198/Moniepoint Mfb food ₦1,020.00
11:03:48 transfer
kip:opay/david
09/03/23 inward David Chukwuebuka
₦7,000.00 chukwuebuka /transfer from ₦8,020.00
12:11:34 transfer Ugochukwu/09037984002/Paycom(Opay)
to heidr
local
09/03/23
₦7,000.00 funds Sybil Chiamaka Iwuala/2015989262/Kuda ma bday ₦1,020.00
12:14:11
transfer
09/03/23 inward kip:gtb/ci/kudi/6409caa953f

₦5,000.00 Ci/Kudi/0425485139/Gtbank Plc ₦6,020.00
13:03:18 transfer 0de0014e16af1 francisca
local
09/03/23
₦3,000.00 funds Sybil Chiamaka Iwuala/2015989262/Kuda ma bday ₦3,020.00
20:55:24
transfer
09/03/23 outward
21:37:56 transfer
09/03/23
21:38:24
10/03/23 outward
₦2,010.00 Chinyere Glory Obodo/0018501925/Access Bank food ₦0.00
11:31:15 transfer
kip:090110/heidrun
11/03/23 inward
₦1,000.00 Heidrun Ihechiloru Egbuta/1009727638/Vfd Mfb ihechiloru/nip/by/ to heidrun ₦1,000.00
13:40:19 transfer
i
11/03/23
13:51:43
11/03/23
22:00:29
kip:090110/heidrun
13/03/23 inward
₦1,000.00 Heidrun Ihechiloru Egbuta/1009727638/Vfd Mfb ihechiloru/nip/data / to ₦1,000.00
11:27:04 transfer
heidru
13/03/23
11:32:08


14/03/23 inward
09:32:21 transfer
2006379559
14/03/23 outward
13:33:59 transfer

Statement
06:53:09 ₦200.00 airtime 2348107232003 ₦5,240.00
15/03/23 outward
13:10:24 ₦1,010.00 transfer Amam Mark Chinedu/0178335554/Gtbank Plc waybill ₦4,230.00
16/03/23 outward
₦3,010.00 Uchechukwu Pretty Egbuta/9135289879/Paycom(Opay) heidy ₦1,220.00
09:54:30 transfer
16/03/23 outward Ogbenna Confidence Anulika/3038843568/First Bank Of

₦510.00 hair ₦710.00

₦200.00 airtime ₦510.00
08:51:21 2348107232003

₦200.00 airtime ₦310.00
16:19:55 2348107232003


18/03/23 inward
21:38:08 transfer
2006379559

₦200.00 airtime ₦10,060.00
21:44:50 2348107232003
19/03/23 outward Ikoroha Christian Uchechukwu/3032921509/First Bank Of

₦510.00 t fare ₦9,550.00
19/03/23 outward
₦6,510.00 Chibuike Virginus Okwarajesu/8106830218/Paycom(Opay) pos ₦3,040.00
08:54:22 transfer
19/03/23 outward
₦2,110.00 Mendy James Emoh/5402415017/Fcmb bus ₦930.00
09:28:14 transfer

₦510.00 offering ₦420.00

11:42:46 transfer somtoochukwu/kkk
kip:fbn/nwaokwe james
19/03/23 inward Nwaokwe James Chidera/3172343115/First Bank Of
₦2,000.00 chid/ussd_nwaokwe james ₦6,920.00
chid
19/03/23 outward
₦310.00 Isa Bako Akwe/1480189478/Access Bank bike ₦6,610.00
16:51:54 transfer
19/03/23 outward
₦3,010.00 Melody Olachi Unegbu/8108240729/Paycom(Opay) cord ₦3,600.00
16:55:58 transfer
20/03/23
11:20:56

₦1,000.00 airtime ₦2,100.00
15:38:13 2347085692613

Statement
20/03/23 ₦200.00 local Okorie, Nkemjika Chibuzo/2050812563/Kuda bus ₦1,900.00

16:14:24 funds
transfer
local
20/03/23 ₦500.00 funds Okorie, Nkemjika Chibuzo/2050812563/Kuda bus ₦1,400.00
16:18:14 transfer

₦200.00 airtime ₦1,200.00
23:16:19 2348107232003
kip:090110/jeany
21/03/23 inward
₦1,000.00 Jeany Somtoochukwu Julius/1002901639/Vfd Mfb somtoochukwu/nip/kkkk/ to ₦2,200.00
12:59:18 transfer
heidrun
21/03/23 outward
₦110.00 Kelechi Anyanwu/9031549522/Paycom(Opay) bike ₦2,090.00
14:35:40 transfer
21/03/23 outward
₦710.00 Glory Chikaodi Alozie/2153496433/United Bank For Africa stuff ₦1,380.00
14:40:37 transfer
21/03/23 outward
₦160.00 Oboshi Sunday/2959895013/Fcmb bike ₦1,220.00
14:53:18 transfer
21/03/23
16:52:38

₦200.00 airtime ₦520.00
20:13:30 2348107232003
kip:access/casmir
22/03/23 inward
₦25,000.00 Casmir Ekwonwa/0016217472/Access Bank ekwonwa/trffrm casmir ₦25,520.00
10:34:24 transfer
ekwonwa to

22/03/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦25,470.00
10:34:24 transfer
2006379559
22/03/23 outward
₦1,110.00 Kate Stanley Amala/8037286834/Paycom(Opay) food ₦24,360.00
11:13:18 transfer
kip:pap/palmpay -
22/03/23 inward
₦3,000.00 Palmpay - Washington Egbuta/8141223261/Palmpay washingt/palmpay - ₦27,360.00
11:13:58 transfer
washington
local
22/03/23
₦3,200.00 funds David, Chijioke Solomon/2045255847/Kuda food stuff ₦24,160.00
12:10:21
transfer
22/03/23 outward Theodora Chimankpa Nwachukwu/1393572479/Access

₦2,560.00 stuff ₦21,600.00
12:33:06 transfer Bank
22/03/23 outward
₦1,110.00 Adaeze Marycynthia Obi/8094695600/Paycom(Opay) pos ₦20,490.00
12:38:27 transfer
22/03/23 outward
₦11,410.00 Obioha Chidalu D/0056651402/Union Bank hair ₦9,080.00
12:52:34 transfer
22/03/23 outward
₦2,460.00 Obioha Chidalu D/0056651402/Union Bank nails ₦6,620.00
13:15:47 transfer

Statement
22/03/23
18:41:04
22/03/23 outward
₦310.00 Glory Chikaodi Alozie/2153496433/United Bank For Africa food ₦5,810.00
20:29:11 transfer

₦150.00 airtime ₦5,660.00
20:34:41 2347042763870


22/03/23 inward
23:10:56 transfer
2006379559
23/03/23 outward
08:28:23 transfer
23/03/23 outward
₦1,010.00 Ugochukwu Bismark Anyanwu/6324079439/Fidelity Bank dispatch ₦22,590.00
08:28:59 transfer

₦200.00 airtime ₦22,390.00
10:53:30 2348107232003
23/03/23 outward
₦310.00 Musa Audu Osori/0649564775/Gtbank Plc bike ₦22,080.00
12:31:56 transfer
23/03/23 outward
₦3,010.00 Heidrun Ihechiloru Egbuta/1009727638/Vfd Mfb food ₦19,070.00
12:51:41 transfer
23/03/23 outward
₦160.00 Agwadu Moses/0180455901/Union Bank bike ₦18,910.00
13:22:26 transfer

₦1,000.00 airtime ₦17,910.00
13:26:27 2349163554224
23/03/23 outward
13:28:11 transfer
23/03/23 outward
₦210.00 Abubakar Onawo Oriya/1487090076/Access Bank bike ₦12,690.00
14:29:16 transfer
local
23/03/23
₦1,000.00 funds Godswill Ifeanyi Onyeukwu/2036159574/Kuda sent from kuda ₦11,690.00
15:43:08
transfer
local
23/03/23
₦1,600.00 funds David, Chijioke Solomon/2045255847/Kuda food ₦10,090.00
15:51:47
transfer
23/03/23 outward
₦1,110.00 Henry Chukwuemeka Nwabueze/8163159565/Palmpay meat ₦8,980.00
15:54:06 transfer
23/03/23 outward
₦3,510.00 Anaele Ugonna Paul/3641245833/Ecobank Bank food ₦5,470.00
15:57:33 transfer
23/03/23 outward
₦2,310.00 Anaele Ugonna Paul/3641245833/Ecobank Bank food ₦3,160.00
16:02:21 transfer

Statement
23/03/23 outward
₦1,110.00 Folakemi Debroah Marire/0077950409/Sterling Bank food ₦2,050.00
16:08:15 transfer
23/03/23 outward
₦1,110.00 Ijeoma Rebecca Ajaero/0061246365/Access Bank fish ₦940.00
16:21:49 transfer
23/03/23 outward
₦160.00 Adaeze Mary Cynthia Obi/6312564503/Fidelity Bank spice ₦780.00
16:25:23 transfer
23/03/23 outward
₦2,310.00 reversal of food ₦3,090.00
17:21:24 transfer
24/03/23
00:52:39
24/03/23 outward
₦2,310.00 Anaele Ugonna Paul/3641245833/Ecobank Bank food ₦280.00
10:11:38 transfer
24/03/23 inward kip:zenith/excel titilayo

₦10,000.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc ₦10,280.00
13:05:38 transfer bel/food

24/03/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦10,230.00
13:05:39 transfer
2006379559
kip:090405/transfer/grupp-
24/03/23 inward
₦10,000.00 Transfer/1017432705/Moniepoint Mfb moremonee- ₦20,230.00
14:10:10 transfer
paddysco/at5_m

24/03/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦20,180.00
14:10:10 transfer
2006379559

₦5,010.00 sir ₦15,170.00
24/03/23 inward Egbuta Uchechukwu Pretty/3177567778/First Bank Of kip:fbn/egbuta uchechukwu

₦5,000.00 ₦20,170.00
15:12:12 transfer Nigeria /fbnmobile:heidrun ihech

₦100.00 airtime ₦20,070.00
16:58:50 2348107232003
24/03/23 outward Chukwuebuka Michael-Daniel Ibezim/1631976331/Access

₦1,010.00 bus ₦19,060.00

₦200.00 airtime ₦18,860.00
19:15:46 2348107232003
24/03/23 outward
₦610.00 Sunday Emmanuel /0277806362/Gtbank Plc bike ₦18,250.00
20:30:15 transfer

₦510.00 offering ₦17,740.00
kip:pap/palmpay -
24/03/23 inward
₦3,000.00 Palmpay - Washington Egbuta/8141223261/Palmpay washingt/palmpay - ₦20,740.00
21:31:31 transfer
washington
24/03/23 outward
22:10:04 transfer

Statement
25/03/23 outward
₦160.00 Addra Abdullahi Osogye/0654589202/Gtbank Plc bike ₦15,570.00
07:37:44 transfer
25/03/23 outward
07:51:41 ₦14,010.00 transfer Ishiali Chinakas Iobi/3090262491/First Bank Of Nigeria cloth ₦1,560.00

₦500.00 airtime ₦1,060.00
07:52:14 2348107232003

07:55:04 transfer bel/dress

25/03/23 inward
07:55:04 transfer
2006379559
25/03/23 outward
₦160.00 Umar Ahmadu Musa/0101662979/Access Bank bike ₦13,850.00
08:01:48 transfer
25/03/23 outward
13:58:52 transfer
25/03/23 outward Chukwuebuka Michael-Daniel Ibezim/1631976331/Access

₦1,010.00 good ₦11,030.00
local
25/03/23
15:08:37
transfer

15:14:24 transfer bel/business

25/03/23 inward
15:14:24 transfer
2006379559
local
25/03/23
15:14:39
transfer
25/03/23 outward
₦1,010.00 Adaeze Marycynthia Obi/8094695600/Paycom(Opay) spices ₦19,070.00
15:28:39 transfer
25/03/23 outward
₦960.00 Chidinma Njoku/0084327940/Access Bank hechy ₦18,110.00
15:32:15 transfer
25/03/23 outward
₦6,110.00 Chiamaka Ike/0690901414/Access Bank plantain ₦12,000.00
15:39:02 transfer
25/03/23 outward
₦210.00 Odeh Ibrahim Ali/0106185424/Access Bank bike ₦11,790.00
15:47:19 transfer
25/03/23 outward
₦160.00 Ari Audu David/0176475773/Union Bank bike ₦11,630.00
15:50:00 transfer
25/03/23 outward Kelechi Kingsley Dickson/3039328987/First Bank Of

₦2,210.00 food ₦9,420.00
26/03/23 outward

Statement
10:15:18 ₦7,010.00 transfer Ndujife Peter Eguagu/3943069791/Ecobank Bank bus ₦2,410.00

₦510.00 offering ₦1,900.00
26/03/23 outward
13:33:27 ₦260.00 transfer Aniede Ebenezer Ugochukwu/0232704025/Gtbank Plc zobo ₦1,640.00
26/03/23
17:35:11

₦100.00 airtime ₦1,040.00
08:05:05 2348107232003
28/03/23 inward kip:gtb/ohia linus ifeanyi/via

₦70,000.00 Ohia Linus Ifeanyi/0008043738/Gtbank Plc ₦71,040.00
09:22:04 transfer gtworld

28/03/23 inward
09:22:04 transfer
2006379559
28/03/23 outward
10:36:15 transfer

₦10,010.00 sir ₦53,970.00
local
28/03/23
₦3,100.00 funds Mba, Chukwunere Chidiebere/2045673722/Kuda textbook ₦50,870.00
10:38:56
transfer
29/03/23 outward
₦5,510.00 Chiemeria Basil Nwokocha/6118480689/Paycom(Opay) pos ₦45,360.00
10:18:19 transfer


29/03/23 inward
15:22:02 transfer
2006379559
29/03/23 outward
₦2,010.00 Heidrun Ihechiloru Egbuta/2289442210/Zenith Bank Plc heidy ₦53,300.00
16:51:19 transfer
29/03/23 outward
₦310.00 Clement Ikechukwu Ogumba/2086796710/Zenith Bank Plc laundry ₦52,990.00
17:01:37 transfer
30/03/23 outward Obasi Godwin Ugochukwu/3200099436/First Bank Of

₦7,510.00 shoe rack ₦45,480.00

16:29:46 transfer somtoochukwu/food
30/03/23 outward
₦5,510.00 Laureyn Mmachi Obidigwe/0023786632/Access Bank pos ₦42,970.00
16:49:59 transfer
local
30/03/23
₦45,000.00 funds Kenneth Anyanwu/2011562771/Kuda tff ₦87,970.00
18:41:04
transfer

Statement
31/03/23 inward kip:gtb/egbuta washington

00:33:38 transfer /via gtworld

31/03/23 inward
00:33:38 transfer
2006379559
31/03/23 outward
₦40,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) wash ₦87,910.00
09:02:28 transfer

11:38:05 transfer bel/business

31/03/23 inward
11:38:05 transfer
2006379559
31/03/23 outward Promise Ozioma Anyia/2283493924/United Bank For

₦52,010.00 polo ₦52,850.00
31/03/23 outward Promise Ozioma Anyia/2283493924/United Bank For

₦3,510.00 heidy ₦49,340.00
31/03/23 outward
13:59:59 transfer
01/04/23
₦500.00 bills 1gb for 7 days purchase ₦48,230.00
13:10:05
01/04/23
13:11:14


01/04/23 inward
15:11:30 transfer
2006379559
01/04/23 outward
₦700.00 Chioma Jane Onwuekwe/1496049438/Access Bank hair ₦81,980.00
18:06:18 transfer
01/04/23 outward
18:07:20 transfer
01/04/23 outward
18:08:11 transfer

₦400.00 airtime ₦50,980.00
07:59:14 2348107232003
02/04/23 outward
₦7,000.00 Emeka Prince Okeke/2151328565/United Bank For Africa bus ₦43,980.00
09:37:50 transfer
02/04/23 outward
10:36:46 transfer
02/04/23 outward
₦2,000.00 Sandra Ifeoma Chimezie/7039438671/Paycom(Opay) btd ₦38,480.00
10:37:54 transfer

Statement
02/04/23 outward
₦200.00 Akabuogu Princewill Chukwuma/0728497367/Gtbank Plc heidrun ₦38,280.00
11:51:03 transfer

₦500.00 offering ₦37,780.00
02/04/23 outward
₦500.00 Jane Chioma Emmanuel/7026666478/Paycom(Opay) cake ₦37,280.00
13:48:17 transfer
02/04/23 outward
₦1,000.00 Ogu John Ikechukwu/0242426557/Gtbank Plc hd ₦36,280.00
14:52:22 transfer
02/04/23 outward
₦20,000.00 Egbuta Washington Ifeanyichukw/0227589200/Gtbank Plc pay me back ejorr ₦16,280.00
17:49:34 transfer
03/04/23 outward Egbuta Nmaju Comfort Eleke/3139734998/First Bank Of

₦3,000.00 thank you ₦13,280.00

₦200.00 airtime ₦13,080.00
14:00:05 2348107232003
03/04/23 outward
₦5,000.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc thank you ma ₦8,080.00
16:19:14 transfer
03/04/23 outward
₦5,000.00 Albert Ozoemenam Njoku/0030900746/Access Bank belt ₦3,080.00
16:22:47 transfer
04/04/23 outward
₦2,500.00 Chinedu Thankgod Onuchi/0050665171/Access Bank heidrun ₦580.00
14:49:55 transfer

₦100.00 airtime ₦480.00
15:29:19 2348107232003


05/04/23 inward
13:52:04 transfer
2006379559
06/04/23 outward
₦2,000.00 Eze Chidinma Blessing/5227675227/Moniepoint Mfb cake ₦18,430.00
10:19:45 transfer

₦200.00 airtime ₦18,230.00
12:45:37 2348107232003
06/04/23 outward
₦1,500.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) food ₦16,730.00
13:02:44 transfer
06/04/23 outward
19:38:59 transfer

07/04/23 outward
₦9,000.00 Anyanwu Kenneth /0783794158/Access Bank refund ₦15,470.00
13:44:53 transfer

Statement
07/04/23 ₦6,600.00 outward Chisom Stanley Amadi/0054227991/Access Bank pls ₦8,870.00

17:09:17 transfer
kip:opay/jeany
07/04/23 inward
₦3,300.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) somtoochukwu/transfer ₦12,170.00
17:23:55 transfer
from to heidr
07/04/23 outward
17:24:33 ₦2,000.00 transfer Chima Ndeanaefo/8069088312/Paycom(Opay) food ₦10,170.00
08/04/23 outward
₦1,500.00 Njoku Christopher Amanze/0025553654/Gtbank Plc bolt ₦8,670.00
15:34:04 transfer

₦100.00 airtime ₦8,570.00
15:40:30 2348107232003
09/04/23
07:49:30

₦500.00 offering ₦7,570.00
kip:opay/david
09/04/23 inward David Chukwuebuka
₦5,000.00 chukwuebuka /transfer from ₦12,570.00
12:56:03 transfer Ugochukwu/09037984002/Paycom(Opay)
to heidr
09/04/23 outward
13:14:40 transfer
09/04/23 outward
₦1,000.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc thank you ma ₦11,070.00
16:13:08 transfer
09/04/23 outward
₦4,010.00 Favour Onyinye Eze/0073292631/Access Bank food ₦7,060.00
16:14:09 transfer

₦15,000.00 ₦22,060.00
18:42:06 transfer Africa chi/mob/heidrun ihechil/uto

09/04/23 inward
18:42:06 transfer
2006379559
10/04/23
12:54:12
10/04/23 outward
₦2,210.00 Great Chibuihe Ogbonnaya/2051447205/Zenith Bank Plc pos ₦19,300.00
15:10:11 transfer
10/04/23 outward
₦610.00 Peace Chinonso Mgbeojikwe/6117826080/Paycom(Opay) snack ₦18,690.00
16:09:58 transfer
10/04/23 outward
₦3,110.00 Njoku Victoria/2036565250/United Bank For Africa heidy ₦15,580.00
18:05:00 transfer
10/04/23 outward
₦510.00 Njoku Victoria/2036565250/United Bank For Africa heidy ₦15,070.00
18:09:39 transfer
10/04/23 outward
₦2,210.00 Ugonna Paul Anaele/0086978298/Access Bank rice ₦12,860.00
18:12:45 transfer

Statement
11/04/23 outward
₦8,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) hair ₦4,850.00
12:27:07 transfer
12/04/23 outward
₦3,510.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) heidy ₦1,340.00
18:38:07 transfer
12/04/23 ₦510.00 outward Beautiful Int L Church-Owerri/1013982855/Zenith Bank offering ₦830.00

13/04/23 inward kip:opay/uchechukwu pretty

₦5,000.00 Uchechukwu Pretty Egbuta/09135289879/Paycom(Opay) ₦5,830.00
11:41:42 transfer /spoil yourself baby

₦5,010.00 sir ₦820.00

₦300.00 airtime ₦520.00
10:34:03 2348107232003

₦300.00 airtime ₦220.00
13:00:18 2348107232003

₦300.00 airtime ₦520.00
17:45:34 2348107232003
14/04/23
21:33:55
kip:fbn/nmaju steve
17/04/23 inward
₦7,000.00 Nmaju Steve Egbuta/3087343183/First Bank Of Nigeria egbuta/ussd_nmaju steve ₦7,020.00
08:43:29 transfer
egbuta
17/04/23 outward
₦5,310.00 Onuchi Thankgod Chinedu/0184966434/Union Bank rin ₦1,710.00
10:25:23 transfer

₦200.00 airtime ₦1,510.00
16:12:58 2348107232003

₦1,500.00 airtime ₦10.00
22:58:33 2349042992372


18/04/23 inward
17:09:09 transfer
2006379559
kip:opay/jeany
18/04/23 inward
17:33:09 transfer
from to heidr
18/04/23 outward
₦8,010.00 Kelvin Precious Ijeoma/5017046013/Fcmb pos ₦2,450.00
17:46:18 transfer
18/04/23 outward
₦910.00 Oluchi Supermarket /8245371915/Moniepoint Mfb take ₦1,540.00
18:12:54 transfer

₦200.00 airtime ₦1,340.00
11:18:13 2348107232003

Statement
19/04/23 outward
₦510.00 Eucharia Chinwe Ochi/0804989125/Access Bank food ₦830.00
12:51:39 transfer
20/04/23 outward
₦510.00 Favour Chisom Emmanuel/8156807982/Paycom(Opay) meat pie ₦320.00
09:01:44 transfer
21/04/23 ₦110.00 outward Udoka Christian Ohia/1720970297/Access Bank chicken ₦210.00

10:45:40 transfer

₦100.00 airtime ₦110.00
14:17:28 2348107232003
21/04/23 inward Pos Business Kenny And Sons kip:090405/pos business

₦21,000.00 ₦21,110.00
17:06:54 transfer Enterprise/1017432705/Moniepoint Mfb kenny/kenny and so pos trf

21/04/23 inward
17:06:54 transfer
2006379559
21/04/23 outward
18:04:03 transfer
kip:opay/heidrun
21/04/23 inward
₦15,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from to ₦16,050.00
18:06:43 transfer
heidr

21/04/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦16,000.00
18:06:43 transfer
2006379559
21/04/23 outward
18:09:42 transfer

₦100.00 airtime ₦15,090.00
21:41:38 2348107232003
22/04/23 inward kip:zenith/anita chioma

₦2,200.00 Anita Chioma Egbujo/2209899313/Zenith Bank Plc ₦17,290.00
07:44:02 transfer egbuj/food
22/04/23 outward Chiamaka Seth Onuoha/2268765563/United Bank For

₦910.00 snacks ₦16,380.00
22/04/23 outward
17:57:01 transfer
kip:090110/heidrun
22/04/23 inward
₦15,000.00 Heidrun Ihechiloru Egbuta/1009727638/Vfd Mfb ihechiloru/nip/ to heidrun ₦29,370.00
18:00:02 transfer
ihec

22/04/23 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦29,320.00
18:00:02 transfer
2006379559

₦10,010.00 honor ₦19,310.00
22/04/23 outward
₦10,010.00 reversal of honor ₦29,320.00
22:06:18 transfer
kip:opay/heidrun

Statement
22/04/23 ₦9,700.00 inward Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from to ₦39,020.00

22:06:19 transfer heidr
kip:fbn/nmaju steve
23/04/23 inward
04:26:40 transfer
egbuta

23/04/23 ₦50.00 inward Cbn//First Bank Of Nigeria funds transfer - ₦48,970.00
04:26:40 transfer 2006379559

₦15,010.00 sir honor ₦33,960.00

₦200.00 airtime ₦33,760.00
06:10:39 2348107232003
23/04/23 outward
₦15,010.00 reversal of sir honor ₦48,770.00
08:30:17 transfer
23/04/23 outward
₦3,010.00 Rozaria Olachi Anyaorah/8140678921/Paycom(Opay) baby ₦45,760.00
15:44:09 transfer

24/04/23
07:10:32

₦200.00 airtime ₦48,060.00
14:24:10 2348107232003

₦15,010.00 sir ₦33,050.00

₦510.00 offering ₦32,540.00

₦200.00 airtime ₦32,340.00
21:05:54 2348107232003
24/04/23
22:22:56

₦200.00 airtime ₦31,640.00
09:00:58 2348107232003
local
25/04/23
₦1,500.00 funds Great Ihechukwu Uba/2014235845/Kuda bolt ₦30,140.00
09:08:00
transfer
26/04/23 outward
₦3,010.00 Washington Egbuta/8141223261/Palmpay love you?? ₦27,130.00
11:06:39 transfer
27/04/23
11:45:06
27/04/23 outward
₦1,010.00 Duru Oluebube Jennifer/8061785596/Paycom(Opay) heidrun ₦25,620.00
12:09:55 transfer

Statement
kip:090110/grupp/nip/grupp
27/04/23 inward
₦10,000.00 Grupp/1003106431/Vfd Mfb moremoneepaddysco/2006 ₦35,620.00
14:32:27 transfer
37

27/04/23 inward
14:32:27 transfer
2006379559

18:22:15 ₦10,010.00 transfer Int/Welfare/0600001564/Parkway-Readycash sir ₦25,560.00

₦200.00 airtime ₦25,360.00
18:28:57 2348107232003


28/04/23 inward
13:39:46 transfer
2006379559
28/04/23 outward
₦3,010.00 Elemoha Nnenna Jennifer/8770774016/Fcmb bossy ₦57,300.00
13:52:37 transfer
28/04/23 outward
₦510.00 Philip Nwosu/8162243087/Palmpay heidrun ₦56,790.00
16:23:14 transfer

₦200.00 airtime ₦56,590.00
17:36:47 2348107232003
28/04/23 1.35gb for 14 days

₦500.00 bills ₦56,090.00
21:31:04 purchase
29/04/23 inward kip:zenith/heidrun

₦5,000.00 Heidrun Ihechiloru Egbuta/2289442210/Zenith Bank Plc ₦61,090.00
16:31:39 transfer ihechiloru/

₦10,010.00 sir ₦51,080.00

₦200.00 airtime ₦50,880.00
19:12:42 2348107232003
30/04/23 outward
₦510.00 Heidrun Ihechiloru Egbuta/2289442210/Zenith Bank Plc offering ₦50,370.00
08:47:48 transfer

₦1,010.00 offering ₦49,360.00

₦300.00 airtime ₦49,060.00
18:52:09 2348107232003
01/05/23
17:02:09

₦500.00 airtime ₦48,060.00
17:13:26 2348083619066
01/05/23 outward
₦500.00 Eze Chidinma Blessing/5227675227/Moniepoint Mfb cake ₦47,560.00
17:44:44 transfer

Statement

₦200.00 airtime ₦47,360.00
13:22:13 2348107232003
02/05/23 outward
₦2,000.00 Uchechukwu Pretty Egbuta/9135289879/Paycom(Opay) hapumaka ₦45,360.00
15:36:31 transfer
kip:opay/heidrun
03/05/23 inward ihechiloru/transfer from to
₦17,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ₦62,360.00
13:16:36 transfer heidr

03/05/23 inward
13:16:36 transfer
2006379559

₦10,000.00 sir ₦52,310.00
03/05/23 inward kip:wema/bamidele

₦20,000.00 Bamidele Olamilekan Igotun/0231678733/Wema Bank ₦72,310.00
20:58:32 transfer olamileka/kuda-

03/05/23 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦72,260.00
20:58:32 transfer
2006379559
04/05/23 outward
07:23:06 transfer

₦200.00 airtime ₦52,060.00
10:25:28 2348107232003
04/05/23 outward
₦7,200.00 Favoritep/8188171427/Moniepoint Mfb pos ₦44,860.00
14:38:16 transfer

₦200.00 airtime ₦44,660.00
19:17:13 2348107232003

₦200.00 airtime ₦44,460.00
19:39:40 2348107232003
04/05/23 outward
₦2,000.00 Sandra Ifeoma Chimezie/7039438671/Paycom(Opay) btd ₦42,460.00
20:28:45 transfer


05/05/23 inward
11:44:26 transfer
2006379559
05/05/23 outward
₦3,500.00 Monica Aina Oke/8148553652/Paycom(Opay) food ₦48,910.00
12:05:21 transfer
05/05/23
12:39:03

₦600.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) ₦49,010.00
13:05:08 transfer somtoochukwu/food

Statement
06:29:05 ₦20,000.00 transfer Chiokwe Daniel Chinedu/0616229788/Gtbank Plc chi/via gtworld ₦69,010.00

06/05/23 inward
06:29:05 transfer
2006379559
06/05/23 outward
09:58:47 transfer

09:59:12 ₦500.00 transfer Plc offering ₦66,460.00

₦10,000.00 sir ₦56,460.00
06/05/23 outward
10:04:53 transfer

₦200.00 airtime ₦46,260.00
13:12:36 2348107232003
kip:fbn/nmaju steve
06/05/23 inward
22:05:37 transfer
egbuta

06/05/23 inward
22:05:37 transfer
2006379559

₦200.00 airtime ₦56,010.00
05:32:55 2348107232003

₦1,000.00 offering ₦55,010.00
07/05/23 outward
₦3,000.00 Chukwu Isaac/0059282649/Access Bank heidy ₦52,010.00
13:45:41 transfer
07/05/23
16:42:23
08/05/23 outward
09:34:34 transfer

₦200.00 airtime ₦50,810.00
10:10:15 2348107232003

₦200.00 airtime ₦50,610.00
11:50:13 2348107232003

₦200.00 airtime ₦50,410.00
08:16:11 2348107232003
09/05/23 outward
₦2,000.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc heidy ₦48,410.00
09:46:32 transfer
09/05/23 outward
₦600.00 Monica Aina Oke/8148553652/Paycom(Opay) food ₦47,810.00
15:44:42 transfer

Statement
10/05/23 outward
₦2,100.00 Chinwendu Loveth Agbaleje/0059262133/Access Bank pos ₦45,710.00
17:05:46 transfer
11/05/23 outward
₦3,000.00 Igbozurike Chioma Augustina/0426526196/Gtbank Plc cake ₦42,710.00
10:34:07 transfer

₦200.00 airtime ₦42,510.00
13:31:13 2348107232003
11/05/23 ₦500.00 bills 2.5gb for 2 days purchase ₦42,010.00

18:17:24


11/05/23 inward
19:54:24 transfer
2006379559
11/05/23 outward
20:35:14 transfer

₦10,000.00 sir ₦76,960.00
11/05/23 outward
₦10,000.00 reversal of sir ₦86,960.00
20:36:07 transfer

₦200.00 airtime ₦86,760.00
07:22:16 2348107232003

₦200.00 airtime ₦86,560.00
07:16:50 2348107232003

₦10,000.00 sir ₦76,560.00
13/05/23 outward Chiamaka Seth Onuoha/2268765563/United Bank For

₦250.00 food ₦76,310.00
13/05/23 outward
12:52:18 transfer
13/05/23 outward
₦3,200.00 Sweeny Chinonye Ezerioha/0056288641/Access Bank pos ₦53,110.00
13:17:22 transfer

₦500.00 airtime ₦52,610.00
06:28:38 2348107232003
14/05/23 outward Okemadu Chinatu Prosper/3142252300/First Bank Of

₦1,200.00 thank you ₦51,410.00
14/05/23 outward
09:06:27 transfer
kip:pap/palmpay -
14/05/23 inward
₦5,000.00 Palmpay - Jeremiah Odey Simon/8122574647/Palmpay jeremiah/palmpay - ₦54,410.00
10:33:28 transfer
jeremiah odey

Statement
14/05/23 ₦1,010.00 outward Miracle Chizaram Vincent/8082734492/Paycom(Opay) media ₦53,400.00

10:50:06 transfer

₦5,010.00 sir ₦48,390.00

₦1,010.00 offering ₦47,380.00
14/05/23
19:57:12
15/05/23 outward
₦1,610.00 Amamihe Derek Nnamdi/6029154759/Keystone Bank anatomy ₦45,270.00
13:41:35 transfer
15/05/23 outward
₦1,110.00 Kelechi Kingsley Dickson/8065011354/Paycom(Opay) food ₦44,160.00
17:03:23 transfer
15/05/23
20:44:20

15/05/23 inward
22:19:40 transfer
2006379559

16/05/23 outward
₦13,010.00 Chika Anastesia Ayogu/2009943015/Fcmb cloth ₦45,600.00
09:25:52 transfer
16/05/23 outward Ifeanyichukwu Azubuike

₦1,110.00 food ₦44,490.00
09:34:40 transfer Ezeogu/9132908664/Paycom(Opay)
16/05/23 outward
₦2,110.00 Ibe Chikaodi Cynthia/0166354693/Union Bank pos ₦42,380.00
09:36:48 transfer
kip:uba/nwogu obioma
16/05/23 inward Nwogu Obioma Goodluck/2121308979/United Bank For
₦20,000.00 goodl/mob/heidrun ₦62,380.00
ihechil/uto

16/05/23 inward
22:44:17 transfer
2006379559

₦5,010.00 sir ₦57,320.00
17/05/23 outward
₦15,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) tfare ₦42,310.00
08:14:51 transfer

₦200.00 airtime ₦42,110.00
08:19:23 2348107232003

₦100.00 airtime ₦42,010.00
09:28:19 2348107232003
17/05/23 outward
₦2,110.00 Godwill/8272951555/Moniepoint Mfb pos ₦39,900.00
17:06:11 transfer

Statement
kip:090110/grupp/nip/grupp
17/05/23 inward
₦40,000.00 Grupp/1003106431/Vfd Mfb moremoneepaddysco/2006 ₦79,900.00
19:01:55 transfer
37

17/05/23 inward
19:01:55 transfer
2006379559
17/05/23 outward
20:09:38 transfer

₦1,010.00 offering ₦74,830.00

₦15,010.00 sir ₦59,820.00
18/05/23 outward
₦2,110.00 Vickys World /8257351091/Moniepoint Mfb pos ₦57,710.00
09:02:10 transfer
18/05/23 outward Izuchukwu Promise Mmachi/2144382875/United Bank For

₦1,610.00 osce ₦56,100.00
18/05/23
20:32:58

₦200.00 airtime ₦55,400.00
07:00:16 2348107232003
19/05/23 outward
09:23:48 transfer
20/05/23
08:27:57

₦200.00 airtime ₦49,690.00
07:44:08 2348107232003

₦510.00 offering ₦49,180.00
21/05/23 outward
₦3,010.00 Chigozirim Victory Ishiguzo/9051555218/Paycom(Opay) heidy ₦46,170.00
17:51:29 transfer
21/05/23 inward kip:pap/palmpay/stephen

₦5,000.00 Palmpay/9550061778/Palmpay ₦51,170.00
21:54:22 transfer tokoni egbuson


21/05/23 inward
22:47:07 transfer
2006379559

₦100.00 airtime ₦66,020.00
11:42:38 2348107232003
22/05/23 outward
₦1,510.00 David Chidinma Eucharia/0714521601/Gtbank Plc pant ₦64,510.00
13:57:52 transfer

Statement
22/05/23 outward
₦10,510.00 Akubeze Modesta/2114689346/United Bank For Africa hair ₦54,000.00
14:24:57 transfer
22/05/23 outward
₦5,010.00 Obinna Ephriam Ekwulugwo/8163381569/Paycom(Opay) heidrun ₦48,990.00
15:31:27 transfer
23/05/23 outward
₦3,010.00 Confidence Nebechi Opara/8167142473/Paycom(Opay) soap ₦45,980.00
09:53:37 transfer
23/05/23 outward
₦510.00 Chinyere Nmeka/6975060910/Fidelity Bank cloth ₦45,470.00
13:03:58 transfer
23/05/23 outward Chimezie Christiana Onyinyechi/4341150270/Ecobank

₦510.00 ear ₦44,960.00
23/05/23 outward
₦510.00 Clement Ikechukwu Ogumba/2086796710/Zenith Bank Plc cloth ₦44,450.00
13:29:32 transfer
23/05/23 outward Princewill Chinedu Duru/2140260450/United Bank For

₦1,110.00 pos ₦43,340.00
23/05/23
17:50:18
23/05/23 outward
₦10,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) hey ₦32,830.00
17:52:01 transfer
23/05/23
18:16:44
23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦32,830.00
18:16:46 purchase
24/05/23 outward
₦2,110.00 Marcconcept/8160648839/Moniepoint Mfb pos ₦30,720.00
13:27:20 transfer

₦200.00 airtime ₦30,520.00
22:58:31 2348107232003
25/05/23 outward
₦3,110.00 Nwa God Pos/8176382495/Moniepoint Mfb pos ₦27,410.00
16:07:36 transfer
25/05/23 outward
₦4,010.00 Chimezie Sandra/2097082800/United Bank For Africa polo ₦23,400.00
18:21:21 transfer

₦200.00 airtime ₦23,200.00
23:11:16 2348107232003


26/05/23 inward
13:01:58 transfer
2006379559
27/05/23
05:56:28
27/05/23 outward
₦6,210.00 Queen J Beauty Empire /8260219025/Moniepoint Mfb hd ₦26,440.00

Statement
10:17:25 transfer

₦200.00 airtime ₦26,240.00
06:49:32 2348107232003

₦510.00 offering ₦25,730.00
28/05/23 outward Onyinyechi Precious Amaefule/2148001967/United Bank

₦610.00 food ₦25,120.00

₦100.00 airtime ₦25,020.00
08:29:54 2348107232003

₦500.00 airtime ₦24,520.00
16:04:32 2349163554224
30/05/23
10:23:19
30/05/23 outward
₦2,110.00 Ngozi Blessing Ugoh/7034465809/Paycom(Opay) pos ₦21,910.00
19:08:27 transfer
kip:pap/palmpay -
30/05/23 inward
21:56:41 transfer
jeremiah odey

₦510.00 offering ₦24,400.00
31/05/23
22:07:13


01/06/23 inward
09:24:06 transfer
2006379559


01/06/23 inward
11:51:38 transfer
2006379559
01/06/23 outward
₦4,100.00 Precious Ogechi Dennis/7038898879/Paycom(Opay) pos ₦54,700.00
12:24:55 transfer

₦200.00 airtime ₦54,500.00
13:44:04 2348107232003
01/06/23 outward
16:05:33 transfer
02/06/23 outward
₦2,000.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) food ₦49,000.00
10:27:18 transfer

Statement
02/06/23 ₦3,100.00 outward Dumale Ngozi Mina/0093228779/Access Bank pos ₦45,900.00

10:29:59 transfer


02/06/23 inward
11:49:49 transfer
2006379559

₦200.00 airtime ₦55,650.00
12:45:06 2348107232003

₦1,400.00 food ₦54,250.00
02/06/23 outward
13:35:47 transfer

₦200.00 airtime ₦51,050.00
12:42:41 2348107232003

₦500.00 airtime ₦50,550.00
13:02:19 2348029748899

₦500.00 airtime ₦50,050.00
13:23:03 2348107232003
04/06/23 outward
₦2,200.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) pos ₦47,850.00
08:33:01 transfer
04/06/23 outward
₦1,500.00 .Barnabas Marvelous Jude/3028897206/Polaris Bank bus ₦46,350.00
08:34:15 transfer

₦500.00 offering ₦45,850.00
04/06/23 outward
₦1,500.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) bus ₦44,350.00
12:30:34 transfer
04/06/23 outward
₦3,200.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) pos ₦41,150.00
18:22:25 transfer

₦200.00 airtime ₦40,950.00
08:25:39 2348107232003

₦200.00 airtime ₦40,750.00
08:05:45 2348107232003

₦100.00 airtime ₦40,650.00
08:51:46 2349167905502


07/06/23 inward
11:09:43 transfer
2006379559

Statement
07/06/23 ₦3,100.00 outward Dumale Ngozi Mina/0093228779/Access Bank pos ₦47,500.00

11:26:07 transfer
07/06/23 outward Confidence Chigaemezu Ejiogu/2216109304/United Bank

₦200.00 cloth ₦47,300.00
07/06/23 outward
₦4,000.00 Isreal Chijioke/7067365450/Paycom(Opay) charger ₦43,300.00
11:40:01 transfer
07/06/23 outward
12:03:11 transfer
07/06/23 outward
12:53:00 ₦1,000.00 transfer Casmir Ekwonwa/0016217472/Access Bank tithe ₦40,700.00

₦1,000.00 offering ₦39,700.00
07/06/23
₦100.00 bills 100mb for 1 day purchase ₦39,600.00
23:00:55
08/06/23 outward
₦1,000.00 Favour Fabian Agommuoh/9072187412/Paycom(Opay) levy ₦38,600.00
09:20:32 transfer

₦200.00 airtime ₦38,400.00
09:48:06 2348107232003
08/06/23 outward
₦2,100.00 Jennifer Chidinma Hilary/0767104371/Access Bank pos ₦36,300.00
14:01:45 transfer
09/06/23 outward
₦2,100.00 Redcap Services/8160581268/Moniepoint Mfb pos ₦34,200.00
10:56:42 transfer

₦200.00 airtime ₦34,000.00
09:26:55 2348107232003
10/06/23 outward
12:34:29 transfer
local
10/06/23
₦2,000.00 funds Chibuike Virginus Okwarajesu/2006630533/Kuda pos ₦30,000.00
14:52:28
transfer
10/06/23
19:07:40
11/06/23 outward
₦2,100.00 John Ejike Onugha/2014647231/United Bank For Africa bus ₦27,400.00
07:48:45 transfer

₦500.00 offering ₦26,900.00
11/06/23 outward
₦2,000.00 Abams Nnedinma/6025473719/Keystone Bank pos ₦24,900.00
12:56:04 transfer
11/06/23 outward Kins Dan Medical Services Limited/0093335044/Sterling

₦5,000.00 pos ₦19,900.00
11/06/23 outward

Statement
13:49:54 ₦2,010.00 transfer Sugarland Lounge2/8278489339/Moniepoint Mfb pos ₦17,890.00
kip:fbn/nmaju steve
11/06/23 inward
15:31:23 transfer
egbuta
12/06/23 outward Palma Global Vintage Hotel Ltd/1015744244/Zenith Bank

₦10,010.00 rent ₦12,880.00

₦200.00 airtime ₦12,680.00
10:41:10 2348107232003
12/06/23
13:57:07 ₦500.00 bills 2.5gb for 2 days purchase ₦12,180.00
12/06/23 inward kip:opay/sopuruchi favour

₦7,000.00 Sopuruchi Favour Uwakwem/08108052481/Paycom(Opay) ₦19,180.00
15:21:55 transfer u/transfer from to heidr

₦200.00 airtime ₦18,980.00
08:51:13 2348107232003


14/06/23 inward
00:03:58 transfer
2006379559
14/06/23 outward
₦5,010.00 Payed Nwamadi Rejoice/0600001762/Parkway-Readycash cloth ₦23,920.00
09:33:15 transfer

₦200.00 airtime ₦23,720.00
09:34:54 2348107232003

₦200.00 airtime ₦23,520.00
09:55:10 2348107232003

14/06/23 inward kip:gtb/makwe ujunwa

₦5,000.00 Makwe Ujunwa Jennifer/0561275971/Gtbank Plc ₦33,520.00
10:54:54 transfer jenn/via gtworld
14/06/23 outward
₦4,110.00 Preciousonyinyechi/8115959344/Moniepoint Mfb pos ₦29,410.00
13:00:52 transfer
14/06/23
13:58:36

₦10,010.00 rent ₦18,900.00

₦200.00 airtime ₦18,700.00
14:00:19 2348107232003

₦200.00 airtime ₦18,500.00
16:17:00 2348107232003

Statement
14/06/23 ₦2,510.00 outward Aladu Nnamdi/6019426960/Fidelity Bank pos ₦15,990.00

18:22:51 transfer
15/06/23 outward
₦1,510.00 Ejiogu Akudo S/0086986587/Union Bank pos ₦14,480.00
10:12:15 transfer

15/06/23 inward kip:wema/bamidele

₦10,000.00 Bamidele Olamilekan Igotun/0231678733/Wema Bank ₦32,480.00
23:20:15 transfer olamileka/kuda-

15/06/23 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦32,430.00
23:20:15 transfer
2006379559
16/06/23 outward
₦2,010.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc thank you ma ₦30,420.00
08:06:51 transfer
16/06/23 outward Okeke Nestore Chidiebere/2141695668/United Bank For

₦5,010.00 banner ₦25,410.00
16/06/23
14:19:13


₦200.00 airtime ₦28,710.00
09:21:23 2348107232003
kip:fbn/esianakah
17/06/23 inward Esianakah Dominion Williams/3166245832/First Bank Of
₦10,000.00 dominion/ussd_esianakah ₦38,710.00
dominion

17/06/23 inward
09:31:20 transfer
2006379559
17/06/23 outward
₦9,510.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc pulpit ₦29,150.00
09:36:47 transfer
17/06/23 outward
₦14,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) honor ₦15,140.00
09:38:30 transfer
17/06/23 outward Ifeanyichukwu Joachin Cosmas/2286837370/United Bank

₦1,510.00 water ₦13,630.00


17/06/23 inward
17:17:30 transfer
2006379559
17/06/23 outward
₦710.00 Maryjane Oluchi Ahanonu/8183014851/Paycom(Opay) pos ₦32,870.00
18:58:57 transfer

₦200.00 airtime ₦32,670.00
06:32:42 2348107232003

Statement
18/06/23 outward
₦510.00 Precious Nkem Edward/1425701336/Access Bank water ₦32,160.00
10:40:56 transfer

₦1,010.00 offering ₦31,150.00
18/06/23 outward
₦18,010.00 Ndujife Peter Eguagu/3943069791/Ecobank Bank bus ₦13,140.00
11:52:08 transfer
18/06/23
14:31:05

₦100.00 airtime ₦12,540.00
17:49:46 2348107232003

₦200.00 airtime ₦12,340.00
14:51:02 2348107232003
19/06/23 outward
₦3,110.00 Onyewuchi Ikechukwu Orji/9550693639/Palmpay pos ₦9,230.00
16:02:41 transfer
19/06/23 inward kip:zenith/chinenye joy

₦450.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc ₦9,680.00
16:32:25 transfer aniob/

₦200.00 airtime ₦9,480.00
10:45:19 2348107232003
21/06/23 inward Chukwu Isaac-117-Diamond Savings kip:access/chukwu isaac-

₦2,000.00 ₦11,480.00
09:39:22 transfer Accounts/0059282649/Access Bank 117-/nip2009559chukwu is
21/06/23 outward
₦2,110.00 Promise Chidiebere Obiodu/9033936015/Paycom(Opay) pos ₦9,370.00
10:23:30 transfer
21/06/23 outward
₦2,010.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) gas ₦7,360.00
11:57:15 transfer

₦200.00 airtime ₦7,160.00
14:02:02 2348107232003
21/06/23
14:04:40


₦500.00 airtime ₦7,160.00
17:44:30 2348107232003
local
21/06/23
₦1,000.00 funds Adaramola, Oladipo Emmanuel/2004726001/Kuda heidy ₦6,160.00
17:54:15
transfer
22/06/23 outward
09:17:17 transfer

₦200.00 airtime ₦4,450.00
18:09:10 2349044055676

Statement
22/06/23 ₦200.00 airtime airtime purchase ₦4,250.00

18:09:46 2349168813918

₦200.00 airtime ₦4,050.00
18:10:42 2348108052481

₦200.00 airtime ₦3,850.00
18:23:33 2348107232003

23/06/23 outward
₦6,010.00 Chinwendu Belonwu/1614149224/Access Bank cloth ₦3,840.00
09:52:37 transfer

₦200.00 airtime ₦3,640.00
10:01:48 2348107232003


₦500.00 airtime ₦8,140.00
11:13:44 2349163554224
23/06/23 outward
11:14:26 transfer

₦200.00 airtime ₦3,930.00
11:15:03 2348107232003
23/06/23 outward
₦2,010.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) heidy ₦1,920.00
17:08:41 transfer

24/06/23 daily plan -350mb for n300

₦300.00 bills ₦6,620.00
10:49:17 valid for 7 days purchase
24/06/23 outward
₦510.00 Uchendu Bethel C/0080643219/Union Bank hair ₦6,110.00
15:12:38 transfer
24/06/23 outward
₦2,110.00 Judrivicsservices1/8137379874/Moniepoint Mfb pos ₦4,000.00
16:03:50 transfer
24/06/23 inward kip:union/chisom helen

₦5,000.00 Chisom Helen Egbuta/0081039048/Union Bank ₦9,000.00
22:28:06 transfer egbut/mobile/union transfer
kip:fbn/nmaju steve
24/06/23 inward
22:32:04 transfer
egbuta

24/06/23 inward
22:32:04 transfer
2006379559

₦510.00 offering ₦18,440.00

Statement
25/06/23 ₦18,010.00 outward Ndujife Peter Eguagu/3943069791/Ecobank Bank bus ₦430.00

12:30:00 transfer
25/06/23 inward Kingsley Obinna Unogu-117-Diamond Savings kip:access/kingsley obinna

₦5,000.00 ₦5,430.00
14:45:45 transfer Accounts/0055334289/Access Bank un/nipheidrun ihechilor
kip:access/casmir
26/06/23 inward
10:30:05 transfer
ekwonwa to

26/06/23 inward
10:30:05 transfer
2006379559
kip:090110/grupp/nip/more
26/06/23 inward
₦70,000.00 Grupp/1003106431/Vfd Mfb moneepaddysco/20063795 ₦85,380.00
10:55:22 transfer
59

26/06/23 inward
10:55:22 transfer
2006379559
26/06/23 outward Okeke Nestore Chidiebere/2141695668/United Bank For

₦3,010.00 flyer ₦82,320.00
26/06/23 outward
₦2,010.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) hey ₦80,310.00
16:28:58 transfer

₦200.00 airtime ₦80,110.00
17:28:49 2348107232003
26/06/23 outward
18:27:30 transfer
26/06/23 outward
₦5,110.00 Imefon Ibanga Frank/9550215694/Palmpay heidy ₦72,990.00
21:06:09 transfer

₦200.00 airtime ₦72,790.00
15:42:27 2348107232003

₦200.00 airtime ₦72,590.00
08:41:29 2348107232003
kip:access/fortunate
28/06/23 inward Fortunate Amarachi Owuamalam/0827708664/Access
₦10,000.00 amarachi/trffrm fortunate ₦82,590.00
ama

28/06/23 inward
09:14:15 transfer
2006379559
28/06/23 outward
11:16:41 transfer
28/06/23 outward
₦2,010.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) pos ₦76,520.00
11:50:48 transfer

₦200.00 airtime ₦76,320.00
12:04:54 2348107232003
28/06/23 outward

Statement
15:04:49 ₦12,010.00 transfer Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) honor ₦64,310.00

₦200.00 airtime ₦64,110.00
15:12:58 2348107232003

₦500.00 airtime ₦63,610.00
15:13:31 2348108052481

₦200.00 airtime ₦63,410.00
08:06:02 2348107232003
29/06/23 outward
₦4,010.00 Ajoku Ekenedirichukwu Erenus/1294132014/Fcmb chair ₦59,400.00
10:22:17 transfer
29/06/23 inward kip:access/princeterry

₦6,000.00 Princeterry Oluebube Anugom/1471266438/Access Bank ₦65,400.00
11:41:49 transfer oluebu/nipheidrun ihechilor
29/06/23 outward
12:12:54 transfer
29/06/23 outward Chinedu Oluomachi Faith O/3111685911/First Bank Of

₦10,010.00 spoil yourself for me ₦53,380.00
29/06/23 outward
₦710.00 Oruh Chinelo Constance/6230665593/Fidelity Bank malt ₦52,670.00
13:50:38 transfer
29/06/23 outward Osuagwu Kingsley Chinonso/2066996189/United Bank For

₦4,010.00 fuel ₦48,660.00

₦200.00 airtime ₦48,460.00
14:06:23 2348107232003
kip:uba/nwogu obioma
29/06/23 inward Nwogu Obioma Goodluck/2104467338/United Bank For
₦6,000.00 goodl/mob/uto/heidrun ₦54,460.00
ihechi/
29/06/23 outward Chukwudum Gamaliel

₦610.00 cloth ₦53,850.00
14:43:56 transfer Okwara/7057155021/Paycom(Opay)
kip:opay/washington
29/06/23 inward Washington Ifeanyichukwu
₦15,000.00 ifeanyi/transfer from to ₦68,850.00
18:07:06 transfer Egbuta/08141223261/Paycom(Opay)
heidr

29/06/23 inward
18:07:06 transfer
2006379559

₦200.00 airtime ₦68,600.00
18:43:12 2348107232003
29/06/23 outward
₦1,510.00 Chukwukadibia David Dike/8148802031/Paycom(Opay) food ₦67,090.00
19:35:04 transfer

₦200.00 airtime ₦66,890.00
19:35:36 2348107232003

₦200.00 airtime ₦66,690.00
08:48:08 2348083619066

Statement

08:51:50 2348107232003
30/06/23 outward Chinedu Oluomachi Faith O/3111685911/First Bank Of

₦5,010.00 heidy ₦61,480.00

₦7,310.00 room ₦54,170.00

₦200.00 airtime ₦53,970.00
12:15:25 2349161607652
30/06/23 outward
₦1,010.00 Favour Chisom Emmanuel/8156807982/Paycom(Opay) cake ₦52,960.00
13:25:19 transfer
30/06/23 outward
₦1,510.00 Princeterry Oluebube Anugom/1471266438/Access Bank food ₦51,450.00
13:41:49 transfer

₦200.00 airtime ₦51,250.00
16:06:06 2348107232003
kip:access/emmanuel
30/06/23 inward Emmanuel Chinaemerem
₦3,000.00 chinaemer/trffrm emmanuel ₦54,250.00
19:38:59 transfer Nwaneriibeawuchi/1238307338/Access Bank
chin
30/06/23 outward
20:17:20 transfer
kip:opay/heidrun
30/06/23 inward
₦10,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from to ₦51,040.00
21:29:22 transfer
heidr

30/06/23 inward
21:29:22 transfer
2006379559
30/06/23
21:41:17
local
30/06/23
₦10,000.00 funds Anaele, Wisdom Uchechi/1100856294/Kuda you gonna do more. ₦60,490.00
22:17:48
transfer
01/07/23
06:34:49
01/07/23 outward
₦3,010.00 Chukwu Isaac/0059282649/Access Bank heidy ₦56,980.00
06:45:28 transfer
01/07/23 outward
₦4,010.00 Elvis Chinemerem Ikeh/9160743286/Paycom(Opay) thank you ₦52,970.00
06:55:46 transfer

₦7,010.00 hotel ₦45,960.00
01/07/23 outward
₦2,010.00 Chiamaka Merit Oguwike/9012318481/Paycom(Opay) perf ₦43,950.00
13:20:33 transfer
02/07/23 outward
12:02:04 transfer

Statement
kip:uba/chimezie
02/07/23 inward
₦4,000.00 Chimezie Sandra/2097082800/United Bank For Africa sandra/mob/uto/heidrun ₦27,950.00
12:39:04 transfer
ihechi/bus
02/07/23 outward
₦3,000.00 Ajoku Ekenedirichukwu Erenus/1294132014/Fcmb chair ₦24,950.00
15:00:33 transfer
02/07/23
15:33:43

₦200.00 airtime ₦24,250.00
17:53:12 2348107232003
03/07/23 inward kip:access/ridwan temitayo

₦3,000.00 Ridwan Temitayo Raheem/1506053316/Access Bank ₦27,250.00
14:15:48 transfer ra/trffor foodfrm ridwa
03/07/23
16:57:00

₦200.00 airtime ₦26,550.00
18:47:05 2348107232003
03/07/23 outward
₦2,000.00 Chiamaka Chimezie/8084334437/Palmpay enjoy yourself ₦24,550.00
18:48:23 transfer

₦200.00 airtime ₦24,350.00
10:07:05 2348107232003
04/07/23 outward
₦600.00 Ejiogu Akudo S/0086986587/Union Bank snack ₦23,750.00
13:08:32 transfer

₦200.00 airtime ₦23,550.00
08:50:08 2348107232003
05/07/23
10:30:52
05/07/23 outward
₦2,000.00 Uchechukwu Pretty Egbuta/9135289879/Paycom(Opay) pos ₦21,050.00
11:32:17 transfer

₦200.00 airtime ₦20,850.00
13:43:02 2348107232003

₦200.00 airtime ₦20,650.00
19:52:54 2348107232003
06/07/23
21:19:15
07/07/23 outward
11:29:43 transfer

₦200.00 airtime ₦18,050.00
11:40:44 2348107232003
08/07/23
08:36:52

Statement
08/07/23 ₦1,400.00 outward Equiti Gas Enterprise 3/8225291101/Moniepoint Mfb gas ₦16,150.00
13:21:28 transfer
08/07/23 outward
₦2,100.00 Sussy J Enterprises/8230237299/Moniepoint Mfb pos ₦14,050.00
15:55:48 transfer
08/07/23 outward
₦2,000.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) tfare ₦12,050.00
16:16:14 transfer


08/07/23 inward
20:01:48 transfer
2006379559
09/07/23 outward
₦33,000.00 Ijeoma Esther Godwin/1234141945/Access Bank fee ₦12,000.00
11:10:04 transfer

₦600.00 food ₦11,400.00

₦500.00 offering ₦10,900.00

₦200.00 airtime ₦10,700.00
09:06:58 2348107232003
10/07/23
09:07:22

₦200.00 airtime ₦10,000.00
09:34:00 2348107232003
10/07/23 outward Payed/Beautiful Resouces Imo State/8680293038/Sterling

₦5,500.00 tape message ₦4,500.00


11/07/23 inward
09:42:26 transfer
2006379559

₦200.00 airtime ₦14,250.00
10:16:58 2348107232003
11/07/23 outward
10:31:33 transfer
11/07/23 outward
₦2,000.00 Eze Chidinma B/0125107306/Union Bank cake ₦11,250.00
10:31:59 transfer

₦500.00 airtime ₦10,750.00
11:31:25 2348029748899
11/07/23
13:56:44

Statement
11/07/23 ₦500.00 bills reversal of 2.5gb for 2 days ₦10,750.00

16:48:27 purchase
11/07/23
18:24:28
11/07/23 inward kip:opay/uzoma francis

₦10,000.00 Uzoma Francis Okoligwe/09064619473/Paycom(Opay) ₦20,250.00
19:03:17 transfer okol/transfer from to heidr

11/07/23 inward
19:03:17 transfer
2006379559

₦200.00 airtime ₦20,000.00
09:03:32 2348107232003
12/07/23 outward
11:16:12 transfer
12/07/23 outward Fortunate Amarachi Owuamalam/0827708664/Access

₦5,000.00 bag ₦14,000.00
12/07/23 outward
₦1,000.00 Oke Monica Aina/8225402682/Moniepoint Mfb food ₦13,000.00
14:27:38 transfer


12/07/23 inward
18:20:28 transfer
2006379559
12/07/23 outward
₦3,100.00 La Original/8220010633/Moniepoint Mfb pos ₦20,850.00
18:23:21 transfer
13/07/23 outward
₦3,100.00 Queen Enterprises/8194927537/Moniepoint Mfb pos ₦17,750.00
08:14:27 transfer
13/07/23
11:57:00
13/07/23 outward Paullycommunicationandservices/8109462300/Moniepoint

₦2,100.00 pos ₦15,150.00
12:41:59 transfer Mfb
13/07/23 outward
₦2,000.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc pos ₦13,150.00
13:29:30 transfer

₦100.00 airtime ₦13,050.00
16:52:33 2348107232003

₦3,000.00 bag ₦10,050.00
14/07/23 outward
₦2,000.00 Chinwendu Loveth Agbaleje/0059262133/Access Bank pos ₦8,050.00
16:32:50 transfer
15/07/23 outward
₦3,500.00 Tobechi Ehirim/0058762980/Access Bank bus ₦4,550.00
08:42:18 transfer

Statement
15/07/23 ₦3,010.00 outward Obinna Anthony Obilor/9078757750/Palmpay bus ₦1,540.00

09:58:14 transfer
15/07/23
12:07:11

₦1,010.00 offering ₦30.00
15/07/23 outward
₦1,010.00 reversal of offering ₦1,040.00
13:57:24 transfer

₦1,010.00 offering ₦30.00
15/07/23 outward
₦1,010.00 reversal of offering ₦1,040.00
14:23:40 transfer

12:11:36 ₦1,010.00 transfer Plc offering ₦30.00
16/07/23 inward kip:opay/daniel chinedu

₦30,000.00 Daniel Chinedu Chiokwe/08105152499/Paycom(Opay) ₦30,030.00
21:45:46 transfer chi/transfer from to heidr

16/07/23 inward
21:45:46 transfer
2006379559
17/07/23 outward
08:37:29 transfer
kip:fbn/nmaju steve
17/07/23 inward
₦10,000.00 Nmaju Steve Egbuta/3087343183/First Bank Of Nigeria egbuta/fbnmobile:heidrun ₦36,970.00
09:26:26 transfer
ihech

17/07/23 inward
09:26:26 transfer
2006379559
17/07/23 outward
₦2,110.00 Bosslady/8162053648/Moniepoint Mfb pos ₦34,810.00
10:23:03 transfer
17/07/23 outward
11:58:03 transfer
17/07/23
12:08:07
17/07/23 outward
12:21:23 transfer

₦10,010.00 seed ₦16,280.00
18/07/23 outward
₦3,010.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc dollar ₦13,270.00
09:16:47 transfer


Statement

18/07/23 inward
09:42:02 transfer
2006379559

₦1,710.00 food ₦21,510.00
18/07/23 outward
12:36:58 transfer
18/07/23 outward
12:38:04 transfer
19/07/23 inward Big Wash Owned By Washington kip:090405/big wash owned

₦10,000.00 ₦26,490.00
19:37:55 transfer Egbuta/1017432705/Moniepoint Mfb by/transfer from big wa

19/07/23 inward
19:37:55 transfer
2006379559

₦5,010.00 bag ₦21,430.00

₦5,010.00 rent ₦16,420.00
20/07/23 outward
08:44:48 transfer

₦6,000.00 ₦21,410.00

₦200.00 airtime ₦21,210.00
08:49:28 2348107232003
21/07/23
17:26:37

₦10,000.00 ₦30,710.00
12:22:28 transfer Africa chi/mob/uto/heidrun ihechi/

22/07/23 inward
12:22:28 transfer
2006379559
22/07/23 outward
₦510.00 Cletus Ogumba/2425968176/Zenith Bank Plc laundry ₦30,150.00
13:06:29 transfer
local
22/07/23
₦5,000.00 funds Chibuike Virginus Okwarajesu/2006630533/Kuda pos ₦25,150.00
13:10:21
transfer
22/07/23 outward
₦1,010.00 Ikenna Clinton Onumajuru/1430033064/Access Bank charger ₦24,140.00
17:07:49 transfer

₦100.00 airtime ₦24,040.00
08:48:55 2348107232003

₦3,000.00 ₦27,040.00

Statement
23/07/23 outward
₦2,010.00 Jane Chioma Emmanuel/7026666478/Paycom(Opay) cake ₦25,030.00
11:58:57 transfer
23/07/23 outward
₦5,110.00 Chizy Enterprises /5316387022/Moniepoint Mfb pos ₦19,920.00
12:36:08 transfer
23/07/23 outward
₦1,010.00 Chukwu Isaac/0059282649/Access Bank Plc (Diamond) heidy ₦18,910.00
13:07:32 transfer
23/07/23
16:24:09

₦200.00 airtime ₦18,210.00
09:03:43 2348107232003
24/07/23
12:34:51
25/07/23
16:52:52

₦200.00 airtime ₦17,010.00
17:52:48 2348107232003
kip:pap/palmpay -
26/07/23 inward
08:45:03 transfer
jeremiah odey

27/07/23 outward
11:20:21 transfer
27/07/23 outward
₦8,010.00 Favour Amaka Clement/9024998093/Paycom(Opay) cloth ₦12,690.00
11:23:08 transfer

₦1,010.00 food ₦11,680.00

₦100.00 airtime ₦11,580.00
14:52:12 2348139401555
27/07/23
16:53:42
27/07/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦11,580.00
16:53:42 purchase

₦200.00 airtime ₦11,380.00
11:28:33 2348107232003

28/07/23 outward
₦510.00 Philip Nwosu/8162243087/Palmpay heidrun ₦19,870.00
11:59:15 transfer

Statement
28/07/23 ₦3,110.00 outward Uchendu Maryjane Kosisochukwu/3144296726/First Bank textbook ₦16,760.00

12:38:45 transfer Of Nigeria
28/07/23 outward
₦3,110.00 Chidiebere Amaefule Mercy/0789466635/Access Bank pos ₦13,650.00
14:10:08 transfer

₦6,010.00 rent ₦7,640.00

₦200.00 airtime ₦7,440.00
07:13:04 2348107232003
kip:fbn/nmaju steve
29/07/23 inward
10:11:19 transfer
ihech

29/07/23 inward
10:11:19 transfer
2006379559
29/07/23 outward
₦2,010.00 Chizy Enterprises /5316387022/Moniepoint Mfb pos ₦15,380.00
13:57:50 transfer
kip:opay/washington
heidr

29/07/23 inward
14:33:26 transfer
2006379559
29/07/23 outward
₦6,010.00 Chinyere Ephemia Emeka/1478649546/Access Bank gown ₦29,320.00
18:38:26 transfer
29/07/23 outward
₦3,010.00 Amarachi Janefrances Ogazi/9045498998/Paycom(Opay) hair ₦26,310.00
21:12:22 transfer

₦200.00 airtime ₦26,110.00
07:19:46 2348107232003
30/07/23 outward
₦3,010.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) tfare ₦23,100.00
09:03:43 transfer
30/07/23 outward
₦3,010.00 Elemoha Nnenna Jennifer/8770774016/Fcmb bossy ₦20,090.00
09:08:17 transfer
30/07/23 outward
11:52:09 transfer

₦510.00 offering ₦16,570.00
30/07/23 inward Pos Business Chizy Enterprises /1017432705/Moniepoint kip:090405/pos business

₦4,900.00 ₦21,470.00
15:03:51 transfer Mfb chizy/chizy enterp pos trf
30/07/23 outward
15:11:40 transfer
30/07/23 outward
₦1,110.00 Chizy Enterprises /5316387022/Moniepoint Mfb pi?s ₦350.00
15:28:06 transfer

Statement

₦20,000.00 ₦20,350.00

01/08/23 inward
12:29:14 transfer
2006379559
01/08/23 outward
13:05:18 transfer

₦5,000.00 bag ₦13,300.00
01/08/23 outward Ezinwalison Global Links

₦1,150.00 snack ₦12,150.00
18:58:48 transfer Resources/8294850694/Moniepoint Mfb

₦500.00 airtime ₦11,650.00
19:08:19 2349060774301
02/08/23 inward
11:40:32 transfer
59

02/08/23 inward
11:40:32 transfer
2006379559
02/08/23 outward
13:44:04 transfer
02/08/23 outward
₦10,000.00 Chiamaka Chimezie/8084334437/Palmpay syrup ₦46,600.00
13:45:16 transfer
kip:pap/palmpay -
02/08/23 inward
₦5,000.00 Palmpay - Chiamaka Chimezie/8084334437/Palmpay chiamaka/palmpay - ₦51,600.00
14:13:37 transfer
chiamaka chi
02/08/23 outward
₦3,100.00 Joseph Yolbor Waigoe/2138947039/United Bank For Africa pos ₦48,500.00
16:34:18 transfer
02/08/23 outward
₦2,000.00 Festus Chinaza Iroawuchi/6172777259/Fidelity Bank heidy ₦46,500.00
17:45:46 transfer

₦500.00 offering ₦46,000.00

₦1,000.00 food ₦45,000.00
03/08/23 outward
13:12:34 transfer
03/08/23 outward
₦2,000.00 Nelly Pos/8189455702/Moniepoint Mfb pos ₦15,000.00
16:43:47 transfer

₦200.00 airtime ₦14,800.00
16:51:24 2348107232003

₦2,000.00 offering ₦12,800.00

Statement

₦8,000.00 ₦20,800.00
03/08/23 inward kip:opay/obinna charles

₦10,000.00 Obinna Charles Ezekwe/09079747690/Paycom(Opay) ₦30,800.00
21:05:44 transfer eze/transfer from to heidr

03/08/23 inward
21:05:44 transfer
2006379559

₦200.00 airtime ₦30,550.00
06:57:52 2348107232003

₦300.00 airtime ₦30,250.00
08:12:20 2348107232003
05/08/23 outward
09:57:38 transfer
05/08/23 outward
₦3,800.00 Nweke Sunday David/3120155616/First Bank Of Nigeria cloth ₦24,650.00
17:25:52 transfer
06/08/23 outward
₦3,000.00 Okeke Jessica Oluchi/0039453551/Access Bank thank you ma ₦21,650.00
11:01:17 transfer

₦500.00 offering ₦21,150.00
06/08/23 outward
15:17:03 transfer

₦200.00 airtime ₦17,950.00
07:51:42 2348107232003
07/08/23 outward
₦200.00 Freda Chiweta Ejiofor/9068748228/Paycom(Opay) project ₦17,750.00
08:07:12 transfer

₦5,000.00 honour ₦12,750.00
kip:opay/washington
heidr
08/08/23 outward
₦1,000.00 Obeleagu Chidimma Joy/6230702555/Fidelity Bank food ₦16,750.00
09:09:19 transfer
08/08/23 outward
11:17:17 transfer
08/08/23 outward
₦2,000.00 Frederick Agozie Ngwu/9069998322/Paycom(Opay) midwifery ₦14,250.00
11:51:05 transfer

₦200.00 airtime ₦14,050.00
15:57:06 2348107232003
08/08/23
₦1,000.00 bills 1.5gb for 1 month purchase ₦13,050.00
20:01:41

Statement
09/08/23 outward
₦500.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) heidy ₦12,550.00
06:43:47 transfer
09/08/23 inward kip:fcmb/ezekwe obinna

₦50,000.00 Ezekwe Obinna Charles/5441099010/Fcmb ₦62,550.00
12:43:45 transfer char/app to kuda microfinan

09/08/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦62,500.00
12:43:45 transfer
2006379559
09/08/23 outward
₦7,000.00 Amaraeze Ventures/8188559689/Moniepoint Mfb cloth ₦55,500.00
17:32:10 transfer
09/08/23 outward
19:08:04 transfer
09/08/23 outward
19:09:00 transfer

₦10,010.00 seed ₦10,480.00

₦300.00 airtime ₦10,180.00
08:07:40 2348107232003
10/08/23 outward
₦610.00 Rosemary Isaac Obasi/8067440020/Paycom(Opay) handout ₦9,570.00
08:47:39 transfer

₦200.00 airtime ₦9,370.00
12:38:15 2347085984795

₦200.00 airtime ₦9,170.00
13:10:35 2348156807982

₦200.00 airtime ₦9,370.00
13:10:37 2348156807982
10/08/23 outward
₦1,510.00 Akaa Eric Akaa/6230235387/Fidelity Bank dispatch ₦7,860.00
13:59:30 transfer

₦200.00 airtime ₦7,660.00
07:52:28 2348107232003
12/08/23 outward
08:39:45 transfer

₦200.00 airtime ₦5,450.00
08:40:15 2348107232003
kip:fbn/nmaju steve
12/08/23 inward
11:28:38 transfer
ihech

₦200.00 airtime ₦10,250.00
06:38:01 2348107232003
13/08/23 outward
₦510.00 Julius Machwe Jonathan/1766146830/Access Bank water ₦9,740.00
08:44:06 transfer

Statement

₦510.00 offering ₦9,230.00
13/08/23 outward
11:45:06 transfer
13/08/23 outward
₦2,010.00 Chidinma Deborah Oguama/1721010312/Access Bank heidy ₦6,710.00
12:36:11 transfer

₦7,000.00 ₦13,710.00
13/08/23 outward
₦2,010.00 Chinwendu Belonwu/1614149224/Access Bank cash ₦11,700.00
14:34:35 transfer
13/08/23 outward
₦1,010.00 Chinenye Joy Aniobodo/2270626708/Zenith Bank Plc heidy ₦10,690.00
18:34:11 transfer

11:18:17 2348107232003
15/08/23 outward
₦1,010.00 Degio Hotel And Suites Ltd/1461618157/Access Bank drink ₦9,480.00
10:12:06 transfer
15/08/23 outward
₦3,110.00 Esther Pay Point Services/5334392976/Moniepoint Mfb pos ₦6,370.00
11:19:59 transfer

₦200.00 airtime ₦6,170.00
09:44:27 2348107232003
16/08/23 outward
₦210.00 Chiemena Elizabeth Nkemdirim/1481333357/Access Bank assignment ₦5,960.00
11:49:36 transfer

₦200.00 airtime ₦5,760.00
20:20:12 2348107232003
18/08/23 inward
06:50:16 transfer
59

18/08/23 inward
06:50:16 transfer
2006379559

₦200.00 airtime ₦25,510.00
08:38:48 2348107232003
18/08/23 outward
₦25,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) heidy ₦500.00
12:41:45 transfer

₦200.00 airtime ₦300.00
17:29:48 2348107232003

₦200.00 airtime ₦100.00
10:39:08 2348107232003
kip:fbn/nmaju steve
31/08/23 inward
14:38:21 transfer
ihech

Statement
31/08/23 inward Egbuta Heidrun Ihechiloru/3142322890/First Bank Of kip:fbn/egbuta heidrun

₦2,000.00 ₦7,100.00
02/09/23 outward
13:42:06 transfer
03/09/23 outward
09:13:30 transfer
kip:pap/palmpay -
03/09/23 inward
09:46:17 transfer
jeremiah odey

₦1,000.00 offering ₦3,100.00

₦500.00 food ₦2,600.00
04/09/23 outward
₦2,000.00 Sopuruchi Favour Uwakwem/8108052481/Paycom(Opay) food ₦600.00
18:22:08 transfer


₦100.00 airtime ₦1,500.00
11:42:58 2348107232003
kip:access/emmanuel
₦600.00 chinaemer/nipheidrun ₦2,100.00
ihechilor


07/09/23 inward
16:25:16 transfer
2006379559
09/09/23 outward
11:12:37 transfer
09/09/23 outward
₦1,000.00 Chiamaka Merit Oguwike/9012318481/Paycom(Opay) perf ₦14,050.00
17:50:15 transfer

₦1,000.00 offering ₦13,050.00
10/09/23 outward
11:23:30 transfer
10/09/23 outward
₦2,000.00 Samuel Ikechukwu Mgbebu/1808466072/Access Bank meat ₦7,050.00
11:53:12 transfer
10/09/23 outward
16:00:07 transfer
kip:fbn/nmaju steve
11/09/23 inward
21:06:32 transfer
ihech

Statement

11/09/23 inward
21:06:32 transfer
2006379559
11/09/23 inward
22:21:09 transfer
59

11/09/23 inward
22:21:09 transfer
2006379559
12/09/23 outward
10:35:23 transfer
12/09/23 outward
₦4,000.00 Joseph Yolbor Waigoe/8116301788/Paycom(Opay) pos ₦120,950.00
13:08:14 transfer
12/09/23 outward
14:24:23 ₦9,890.00 transfer Tribrodas Supermarket 13/8230502319/Moniepoint Mfb stuff ₦111,060.00

₦1,300.00 hair ₦109,760.00
14/09/23 outward
₦3,000.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) heidy ₦106,760.00
11:57:37 transfer
kip:opay/jeany
14/09/23 inward
12:42:19 transfer
from to heidr
14/09/23 outward Uchendu Maryjane Kosisochukwu/3144296726/First Bank

₦8,100.00 ph levy ₦101,660.00

₦3,100.00 pos ₦98,560.00
15/09/23 outward
₦9,000.00 Akubeze Modesta/2114689346/United Bank For Africa hair ₦89,560.00
13:27:30 transfer
15/09/23 outward
₦3,100.00 Stella Collection/5347538059/Moniepoint Mfb pos ₦86,460.00
13:35:00 transfer
15/09/23 outward
₦1,400.00 Merit Organic Skincare/8163503982/Moniepoint Mfb roll on ₦85,060.00
13:59:18 transfer
15/09/23 outward
₦700.00 Uchechi Ajuruchi/8032357420/Paycom(Opay) food ₦84,360.00
14:29:04 transfer

₦15,000.00 ₦99,360.00

15/09/23 inward
18:36:19 transfer
2006379559
16/09/23 outward
₦3,000.00 Vincent Imoke Etwki/8088704559/Paycom(Opay) glasses ₦96,310.00
13:21:32 transfer

Statement
16/09/23 outward
₦5,000.00 Nmesoma Immaculate Aju/2350096998/Ecobank Bank pos ₦91,310.00
14:34:24 transfer

₦10,000.00 ₦101,310.00

17/09/23 inward
07:21:17 transfer
2006379559
kip:access/emmanuel
₦950.00 chinaemer/trftithefrm ₦102,210.00
emmanuel
17/09/23 outward
11:33:55 transfer
17/09/23 outward
₦10,110.00 Chibuike Virginus Okwarajesu/8106830218/Paycom(Opay) pos ₦91,150.00
11:43:43 transfer
kip:opay/jeany
17/09/23 inward somtoochukwu/transfer
12:27:14 transfer from to heidr
local
18/09/23
₦3,000.00 funds Okezie, Chikwado Favour/2016721643/Kuda hbd ₦93,150.00
12:01:05
transfer
18/09/23 outward
18:44:25 transfer
19/09/23 outward
₦30,010.00 Samuel Oshoke Anavhe/2000048670/Parallex Bank rent ₦61,130.00
11:44:19 transfer

19/09/23 inward
12:15:18 transfer
2006379559
kip:opay/jeany
19/09/23 inward
12:15:18 transfer
from to heidr
19/09/23 outward
₦3,210.00 Deli Spice /8230914714/Moniepoint Mfb food ₦77,870.00
18:50:19 transfer
kip:opay/jeany
20/09/23 inward
12:18:47 transfer
from to heidr
20/09/23 outward
₦1,010.00 Old Spice Rumuigbo/8303533578/Moniepoint Mfb food ₦78,860.00
12:21:03 transfer
21/09/23 outward
₦3,010.00 Jonobem Enterprise /8163831452/Moniepoint Mfb pos ₦75,850.00
08:55:36 transfer
21/09/23 outward
₦1,010.00 Hossana Oti/9017447526/Paycom(Opay) ear ₦74,840.00
09:05:16 transfer
21/09/23 inward kip:access/anita chioma

₦1,000.00 Anita Chioma Egbujo/1700891741/Access Bank ₦75,840.00
09:20:31 transfer egbuj/nipheidrun ihechilor

Statement

kip:uba/ogbuagu
22/09/23 inward
₦6,800.00 Ogbuagu Chinenye/2045933233/United Bank For Africa chinenye/mob/uto/heidrun ₦87,640.00
06:27:26 transfer
ihechi/bl


22/09/23 inward
12:02:51 transfer
2006379559
22/09/23 outward
17:35:10 transfer
22/09/23 outward
₦26,010.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) rent ₦70,570.00
17:36:11 transfer
22/09/23 outward
17:37:54 ₦30,010.00 transfer Heidrun Ihechiloru Egbuta/2289442210/Zenith Bank Plc heidy ₦40,560.00

23/09/23 outward
₦1,010.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) heidy ₦40,550.00
12:39:36 transfer


23/09/23 inward
13:46:42 transfer
2006379559
23/09/23 outward Michael Chukwuemeka Emmanuel/3179759115/First Bank

₦660.00 food ₦69,840.00
23/09/23 outward
₦3,260.00 Samuel Oshoke Anavhe/2000048670/Parallex Bank food ₦66,580.00
20:00:26 transfer
kip:opay/jeany
23/09/23 inward
20:03:49 transfer
from to heidr
24/09/23 outward
₦1,510.00 Emenike Chuku/1526815016/Fcmb bolt ₦66,570.00
09:48:32 transfer
24/09/23 outward Payed/Beautiful Intl Church

₦1,010.00 offering ₦65,560.00
11:01:35 transfer Portharcourt/8680014174/Sterling Bank
24/09/23 outward
11:02:10 transfer

24/09/23 outward
15:19:07 transfer

Statement
24/09/23 outward
₦1,610.00 Ejimaji Chibudohm Nehemiah/6051885251/Fidelity Bank bolt ₦45,930.00
15:33:44 transfer
24/09/23 outward Braide Godsgift Philemon/3094152028/First Bank Of

₦760.00 ride ₦45,170.00

₦1,010.00 heidy ₦44,160.00
kip:opay/jeany
24/09/23 inward
18:23:12 transfer
from to heidr
24/09/23 outward
₦760.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) bolt ₦44,200.00
18:57:11 transfer
24/09/23 outward
₦1,710.00 Frankline Onyebuchi Wamadi/9017490995/Paycom(Opay) shar ₦42,490.00
20:58:39 transfer
24/09/23 outward
21:20:20 ₦12,510.00 transfer Alex Edeghai/2399856286/Zenith Bank Plc syrup ₦29,980.00
kip:opay/jeany
25/09/23 inward
13:22:44 transfer
from to heidr
25/09/23 outward
₦1,010.00 Godswill Ibanghamichael/0845312259/Gtbank Plc pos ₦29,370.00
13:35:10 transfer
25/09/23 outward Claribel Nneoma Ndu-Egbuchulem/1403618063/Access

₦1,010.00 food ₦28,360.00
kip:opay/jeany
26/09/23 inward
₦500.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) somtoochukwu/transfer to ₦28,860.00
11:26:53 transfer
heidrun ih
26/09/23 outward Egbuta Heidrun Ihechiloru/3142322890/First Bank Of

₦3,010.00 pos ₦25,850.00
27/09/23 outward
10:35:32 transfer
28/09/23
11:03:33

₦200.00 airtime ₦23,040.00
11:10:18 2348107232003

₦5,010.00 heidy ₦18,030.00
28/09/23 outward
₦4,010.00 Edward Precious Nkem/8858609014/Fcmb hbd ₦14,020.00
15:45:09 transfer
29/09/23 outward
12:34:34 transfer
30/09/23 outward
₦3,010.00 Chioma Angel Nwogu/8029968483/Paycom(Opay) pay me back ₦9,600.00

Statement
20:17:31 transfer
01/10/23 outward
₦1,100.00 Ndubuisi Hope Ogbugo/8060469570/Paycom(Opay) bolt ₦8,500.00
10:03:17 transfer
01/10/23 outward Payed/Beautiful Intl Church

₦1,000.00 offering ₦7,500.00
10:55:53 transfer Portharcourt/8680014174/Sterling Bank
local
01/10/23
₦3,000.00 funds palmpay:8029968483 ₦10,500.00
13:23:15
transfer

17:34:00 transfer chi/transfer to heidrun ih
01/10/23 outward
17:59:53 transfer

₦1,000.00 airtime ₦11,500.00
18:18:15 2349155829047
local
01/10/23 funds
₦2,000.00 palmpay:8122574647 ₦13,500.00
22:14:56 transfer
kip:opay/heidrun
02/10/23 inward
₦32,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer to ₦45,500.00
14:47:14 transfer
heidrun ih

02/10/23 inward
14:47:14 transfer
2006379559
02/10/23 outward
₦1,300.00 Adeyinka David Ayoade/9084950250/Paycom(Opay) bolt ₦44,150.00
17:35:11 transfer
02/10/23 outward
₦18,000.00 Favour Ugochinyere Mere/9020296576/Paycom(Opay) scrub ₦26,150.00
17:36:22 transfer
02/10/23 outward
17:39:34 transfer
02/10/23 outward
₦5,000.00 Casmir Ekwonwa/0016217472/Access Bank seed ₦8,150.00
17:40:56 transfer
02/10/23 outward Augusta Chiamaka

₦2,750.00 food ₦5,400.00
19:27:15 transfer Okoronkwo/9138627843/Paycom(Opay)


02/10/23 inward
21:45:42 transfer
2006379559
03/10/23 outward
10:22:09 transfer
03/10/23
12:16:39

Statement
03/10/23 outward
₦600.00 Helen Nebechi Ugwuanyi/8161343182/Paycom(Opay) food ₦12,500.00
13:41:04 transfer

16:54:44 transfer eze/transfer to heidrun ih

03/10/23 inward
16:54:44 transfer
2006379559
03/10/23 outward
20:14:12 transfer

₦2,500.00 heidy ₦36,950.00
04/10/23 outward
₦10,000.00 Chidiebere Chukwunere Mba/8149984407/Paycom(Opay) dinner ₦26,950.00
12:18:58 transfer
04/10/23 outward
₦1,750.00 Tp Rumuigbo Outlet/6116885796/Paycom(Opay) food ₦25,200.00
13:11:02 transfer
kip:opay/washington
₦3,000.00 ifeanyi/transfer to heidrun ₦28,200.00
ih
04/10/23 outward
16:54:21 transfer

₦1,000.00 heidy ₦25,200.00
04/10/23 inward
₦10,000.00 Chiokwe Daniel Chinedu/0616229788/Gtbank Plc kip:gtb/chiokwe daniel chi/ ₦35,200.00
17:46:28 transfer

04/10/23 inward
17:46:28 transfer
2006379559
04/10/23 outward
₦8,000.00 Favour Ugochinyere Mere/9020296576/Paycom(Opay) cloth ₦27,150.00
18:45:42 transfer
05/10/23 outward
16:03:10 transfer
05/10/23 outward
₦900.00 Ngozi Perpetual Balogun/7042984267/Paycom(Opay) food ₦24,800.00
16:27:14 transfer
05/10/23 inward kip:opay/chioma angel

₦1,450.00 Chioma Angel Nwogu/08029968483/Paycom(Opay) ₦26,250.00
16:28:37 transfer nwogu/food thanks

₦2,000.00 heidy ₦24,250.00
06/10/23
08:04:32
06/10/23 outward
10:47:27 transfer

Statement
06/10/23 inward Jessica Kosisochukwu kip:opay/jessica

₦2,700.00 ₦22,200.00
12:20:44 transfer Okafor/09031815856/Paycom(Opay) kosisochuk/zina
06/10/23 outward
₦2,100.00 Promise Chidiebere Obiodu/9033936015/Paycom(Opay) pos ₦20,100.00
13:43:20 transfer
07/10/23
10:51:27

₦8,600.00 bus ₦10,000.00

₦2,000.00 heidy ₦8,000.00
07/10/23 outward
₦1,500.00 Olaide Mercy Onifade/9165381113/Paycom(Opay) drink ₦6,500.00
18:48:04 transfer
kip:opay/jeany
07/10/23 inward
₦4,300.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) somtoochukwu/transfer to ₦10,800.00
19:26:52 transfer
heidrun ih
kip:opay/jeany
08/10/23 inward
₦8,600.00 Jeany Somtoochukwu Julius/07016453712/Paycom(Opay) somtoochukwu/transfer to ₦19,400.00
09:30:37 transfer
heidrun ih
08/10/23 outward
₦160.00 Olaide Mercy Onifade/9165381113/Paycom(Opay) water ₦19,240.00
11:29:34 transfer
kip:opay/emmanuel
₦1,537.00 chinaemer/transfer to ₦20,777.00
13:46:12 transfer Nwaneriibeawuchi/08082308428/Paycom(Opay)
heidrun ih
kip:opay/emmanuel
heidrun ih
09/10/23 outward
₦2,668.00 Heidrun Ihechiloru Egbuta/8107232003/Paycom(Opay) tithe ₦19,232.50
18:19:43 transfer

₦500.00 airtime ₦18,732.50
18:20:16 2349047152919
09/10/23 outward Fmphotography Owned By Franklyn

₦2,010.00 pictures ₦16,722.50
21:23:46 transfer Maurice/8259236457/Moniepoint Mfb
10/10/23 outward
11:45:03 transfer

10/10/23 outward
₦1,010.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) food ₦17,702.50
12:05:33 transfer

₦3,110.00 pos ₦14,592.50
10/10/23 inward kip:090405/eze chidinma

₦3,000.00 Eze Chidinma Blessing/5227675227/Moniepoint Mfb ₦17,592.50

Statement
15:48:37 transfer bless/transfer to ******95
10/10/23 outward
₦1,010.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) bus ₦16,582.50
16:50:42 transfer
10/10/23 outward Prosper Chinemerem

₦710.00 food ₦15,872.50
19:09:29 transfer Ezidiukwu/7010009061/Paycom(Opay)
local
11/10/23
₦3,000.00 funds palmpay:8176737475 ₦18,872.50
08:37:23
transfer
11/10/23
08:38:06
11/10/23 outward
₦3,110.00 Eucharia Ijeoma Onyero/8038059972/Paycom(Opay) pos ₦15,162.50
12:36:12 transfer

₦710.00 food ₦14,452.50

11:26:52 ₦1,060.00 transfer Ezidiukwu/7010009061/Paycom(Opay) food ₦13,392.50
12/10/23
15:29:19

₦200.00 airtime ₦12,592.50
18:44:12 2348107232003
13/10/23 inward
07:41:04 transfer

13/10/23 inward
07:41:04 transfer
2006379559
13/10/23 outward
₦2,110.00 Eucharia Ijeoma Onyero/8038059972/Paycom(Opay) pos ₦20,432.50
11:33:57 transfer
13/10/23 outward
₦8,510.00 Favour Ugochinyere Mere/9020296576/Paycom(Opay) cloth ₦11,922.50
20:29:46 transfer
13/10/23
20:32:08
kip:opay/washington
₦10,000.00 ifeanyi/transfer to heidrun ₦21,322.50
ih

13/10/23 inward
21:46:05 transfer
2006379559

₦200.00 airtime ₦21,072.50
10:19:47 2348107232003
14/10/23 outward
₦3,010.00 Cynthia Ventures /8299541755/Moniepoint Mfb pos ₦18,062.50
11:09:30 transfer

Statement

₦200.00 airtime ₦17,862.50
16:19:24 2348107232003

₦2,010.00 pos ₦15,852.50
14/10/23 outward
₦2,510.00 Azotama Prisca Ogechi/0370952029/Gtbank Plc hair ₦13,342.50
21:27:52 transfer

₦1,010.00 seed offering ₦12,332.50

₦1,010.00 property offering ₦11,322.50
15/10/23 outward
₦10,010.00 Casmir Ekwonwa/0016217472/Access Bank seed ₦1,312.50
14:13:29 transfer

₦300.00 airtime ₦1,012.50
13:33:55 2348107232003

18:39:19 ₦200.00 airtime 2348107232003 ₦812.50

₦500.00 airtime ₦312.50
19:45:58 2348029748899
17/10/23 inward kip:opay/fredrick ekene

₦5,000.00 Fredrick Ekene Akobueze/08104878929/Paycom(Opay) ₦5,312.50
13:13:51 transfer ako/transfer to heidrun ih
17/10/23 outward
₦2,010.00 Chukwunyere Samuel Chieke/9060403321/Paycom(Opay) sharwama ₦3,302.50
15:21:54 transfer
17/10/23 inward kip:fcmb/elemoha nnenna

₦1,000.00 Elemoha Nnenna Jennifer/8770774016/Fcmb ₦4,302.50
15:23:52 transfer jen/app to kuda microfinan
17/10/23 outward
₦2,010.00 E Global/8233689796/Moniepoint Mfb pos ₦2,292.50
20:08:27 transfer
17/10/23 outward
₦1,010.00 Edith Ugochi Okechukwu/7064887908/Palmpay food ₦1,282.50
21:37:04 transfer
18/10/23
14:38:22

₦510.00 offering ₦172.50

19/10/23 outward
₦310.00 Ezeali Onyekachi/7026277074/Paycom(Opay) moimoi ₦2,862.50
08:38:13 transfer
19/10/23 outward
₦2,110.00 Onyero Eucharia Ijeoma/6405665225/Moniepoint Mfb pos ₦752.50
13:49:59 transfer

Statement
12:08:57 ₦200.00 airtime 2348107232003 ₦552.50

₦500.00 airtime ₦52.50
08:50:56 2348107232003
kip:fbn/nmaju steve
21/10/23 inward
17:34:43 transfer
egbuta

₦710.00 food ₦2,342.50
22/10/23
08:57:05
kip:opay/emmanuel
heidrun ih
kip:opay/emmanuel
heidrun ih

11:13:50 ₦1,010.00 transfer Plc offering ₦5,732.50
22/10/23 outward
₦5,010.00 Casmir Ekwonwa/0016217472/Access Bank tithe ₦722.50
11:14:17 transfer

₦160.00 food ₦562.50
22/10/23 inward kip:zenith/obinna anthony

₦5,500.00 Obinna Anthony Obilor/2111285174/Zenith Bank Plc ₦6,062.50
12:36:29 transfer obi/my tithe
22/10/23 outward
₦510.00 Ihechukwu Derick John/9069701368/Paycom(Opay) thank you ₦5,552.50
16:56:12 transfer
22/10/23 outward
₦2,010.00 Jessica Chidera Okorie/8124797510/Paycom(Opay) sharwarma ₦3,542.50
19:26:18 transfer

₦500.00 airtime ₦3,042.50
20:54:14 2347068612774
24/10/23 outward
₦2,010.00 Excel Titilayo Bello/2085081033/Zenith Bank Plc bus ₦1,032.50
08:24:59 transfer
24/10/23 inward kip:opay/favour chigozirim

₦3,000.00 Favour Chigozirim Uka-Kalu/09168223752/Paycom(Opay) ₦4,032.50
13:52:01 transfer /transfer to heidrun ih

₦200.00 airtime ₦3,832.50
12:04:02 2348107232003
25/10/23 inward kip:100034/egbus/crtf:transf

₦10,000.00 Egbus/1293437168/Zenith Eazy Wallet ₦13,832.50
12:26:25 transfer er/heidrun ihechiloru

25/10/23 inward
₦50.00 Cbn//Zenith Eazy Wallet funds transfer - ₦13,782.50
12:26:25 transfer
2006379559

Statement
25/10/23 outward
₦3,110.00 Molatej Ventures/5354681391/Moniepoint Mfb pos ₦10,672.50
15:16:55 transfer

₦200.00 airtime ₦10,472.50
08:48:54 2348107232003
26/10/23 outward
₦3,110.00 Light Oil And Gas /8194786529/Moniepoint Mfb pos ₦7,362.50
13:39:45 transfer


27/10/23 inward
09:20:29 transfer
2006379559
27/10/23 outward
09:36:23 transfer
27/10/23 outward
09:39:10 transfer

₦200.00 airtime ₦32,092.50
10:16:13 2348107232003

₦10,000.00 ₦42,092.50

28/10/23 inward
14:26:13 transfer
2006379559
28/10/23 outward
₦2,010.00 Cynthia Ventures /8299541755/Moniepoint Mfb position ₦40,032.50
16:30:16 transfer
28/10/23 outward
16:32:08 transfer
29/10/23 outward
₦2,010.00 Goodness Nkechi Nwadike/2218203743/Zenith Bank Plc tfare ₦8,012.50
07:17:11 transfer
29/10/23 outward
₦5,010.00 House On The Rockproject Acct/0106145837/Gtbank Plc building project ₦3,002.50
10:29:15 transfer
29/10/23 outward
₦1,310.00 Ridafood Pos1/5359475834/Moniepoint Mfb food ₦1,692.50
19:15:48 transfer

₦1,010.00 food ₦682.50

₦500.00 airtime ₦182.50
18:18:07 2348029748899
kip:opay/emmanuel
heidrun ih

₦200.00 airtime ₦5,482.50
09:55:28 2348107232003

Statement

₦200.00 airtime ₦5,682.50
09:55:31 2348107232003


02/11/23 inward
11:42:24 transfer
2006379559

₦10,500.00 fmc ₦5,132.50


03/11/23 inward
07:50:59 transfer
2006379559
03/11/23 outward
₦3,100.00 Marv68/8219914270/Moniepoint Mfb heidy ₦11,982.50
17:14:09 transfer
03/11/23 outward
18:44:13 ₦3,000.00 transfer Tribrodas Supermarket 13/8230502319/Moniepoint Mfb stuff ₦8,982.50


04/11/23 inward
00:43:48 transfer
2006379559
04/11/23 outward
08:42:06 transfer
04/11/23 outward
₦2,000.00 Chisom Helen Egbuta/0081039048/Union Bank heidy ₦14,932.50
12:30:48 transfer
04/11/23 outward
₦500.00 Okoye Chinelo/0028111478/Access Bank snacks ₦14,432.50
16:19:49 transfer

₦200.00 airtime ₦14,232.50
17:57:50 2348107232003
05/11/23 outward
₦2,000.00 Rex Pos1/8213748020/Moniepoint Mfb pos ₦12,232.50
07:32:03 transfer

₦500.00 offering ₦11,732.50

₦700.00 food ₦11,032.50

₦600.00 good ₦10,432.50

₦200.00 airtime ₦10,232.50
14:19:24 2348107232003

Statement

₦200.00 airtime ₦10,032.50
14:45:03 2348107232003


05/11/23 inward
18:08:18 transfer
2006379559
05/11/23 outward
₦2,100.00 Uchebest Pos/8221372800/Moniepoint Mfb pos ₦20,882.50
18:14:04 transfer
05/11/23 outward
₦5,950.00 Kilimanjaro Owerri 4/9552597096/Paycom(Opay) food ₦14,932.50
18:32:47 transfer

₦200.00 airtime ₦14,732.50
09:20:05 2348107232003
06/11/23 inward
11:12:03 transfer

06/11/23 inward funds transfer -
₦50.00 Cbn//Gtbank Plc ₦54,682.50
11:12:03 transfer 2006379559
06/11/23 outward Perpetua Ifeoma

₦5,100.00 pos ₦49,582.50
16:45:53 transfer Iheukwumere/6118539424/Paycom(Opay)


06/11/23 inward
17:45:43 transfer
2006379559
kip:opay/heidrun
07/11/23 inward
₦5,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer to ₦74,532.50
14:16:53 transfer
heidrun ih
07/11/23 outward
₦2,000.00 Ekwonwa Chijioke Casmir/0082515705/Sterling Bank heidy ₦72,532.50
17:08:15 transfer
07/11/23 outward Anyanwu Remigus Ogor/2004130848/First Bank Of

₦20,000.00 fee ₦52,532.50


07/11/23 inward
19:42:54 transfer
2006379559
08/11/23 outward
₦2,000.00 Amanda World/8285386829/Moniepoint Mfb pos ₦60,482.50
12:06:45 transfer

₦200.00 airtime ₦60,282.50
14:54:01 2348107232003

Statement
08/11/23 outward
17:38:26 transfer

23:19:38 transfer eze/transfer from obinna c

08/11/23 inward
23:19:38 transfer
2006379559
08/11/23 outward
23:20:38 transfer

₦200.00 airtime ₦25,032.50
06:36:55 2348107232003

10:40:30 transfer eze/transfer from obinna c

09/11/23 inward
10:40:30 transfer
2006379559
09/11/23 outward
10:45:24 transfer
09/11/23 outward
₦4,000.00 Gift Onyinyechi2/8279874271/Moniepoint Mfb heidy ₦20,982.50
10:59:43 transfer
09/11/23 inward
15:58:12 transfer
59

09/11/23 inward
15:58:12 transfer
2006379559
09/11/23 outward
16:00:06 transfer
13/11/23 outward
11:00:45 transfer
13/11/23 outward
₦5,000.00 Nmaju Steve Egbuta/3087343183/First Bank Of Nigeria heidy ₦5,932.50
11:01:48 transfer
13/11/23 outward
₦800.00 Ebinimi Rita Onyedimma/7051518588/Paycom(Opay) med ₦5,132.50
19:33:42 transfer
kip:opay/emmanuel
₦1,400.00 chinaemer/transfer from ₦6,532.50
emmanuel

₦1,400.00 tithe ₦5,132.50

₦200.00 airtime ₦4,932.50
12:01:40 2348107232003
15/11/23 outward
₦660.00 Ajegba Julie Istemigbi/3031043132/First Bank Of Nigeria snacks ₦4,272.50
14:55:48 transfer

Statement
kip:opay/emmanuel
₦400.00 chinaemer/transfer from ₦4,672.50
emmanuel
17/11/23 inward kip:fcmb/ezekwe obinna

₦90,000.00 Ezekwe Obinna Charles/5441099010/Fcmb ₦94,672.50
12:42:55 transfer char/app to kuda microfinan

17/11/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦94,622.50
12:42:55 transfer
2006379559
kip:opay/washington
₦30,000.00 ifeanyi/transfer from ₦124,622.50
washingt

17/11/23 inward
17:28:33 transfer
2006379559


17/11/23 inward
18:17:55 transfer
2006379559
17/11/23 outward
₦180,010.00 Oluchi Okeke/8669501343/Fairmoney flight ₦4,512.50
18:19:59 transfer

₦2,010.00 heidy ₦2,502.50


18/11/23 inward
₦50.00 Cbn//Union Bank funds transfer - ₦12,452.50
09:44:22 transfer
2006379559
18/11/23 outward
09:48:41 transfer

12:15:28 transfer chi/transfer from daniel c

18/11/23 inward
12:15:28 transfer
2006379559

18/11/23 outward
₦3,010.00 Esther Pay Point Services/5334392976/Moniepoint Mfb heidy ₦19,382.50
17:26:37 transfer
18/11/23 outward
17:40:23 transfer

₦510.00 offering ₦8,862.50

Statement

₦1,010.00 seed ₦7,852.50
19/11/23 outward
₦2,110.00 Vicky Business Services /8283741288/Moniepoint Mfb heidy ₦5,742.50
13:54:32 transfer
19/11/23 outward
₦1,360.00 Ridafood Pos1/5359475834/Moniepoint Mfb food ₦4,382.50
14:18:53 transfer
kip:opay/emmanuel
emmanuel
21/11/23 outward
08:45:14 transfer

22/11/23 outward
₦2,010.00 Obinna Anthony Obilor/2111285174/Zenith Bank Plc pst ₦7,362.50
10:36:01 transfer
22/11/23 outward
₦2,010.00 Fred Enterprise/8259268225/Moniepoint Mfb heidy ₦5,352.50
15:32:46 transfer

₦510.00 offering ₦4,842.50
23/11/23 outward
₦2,110.00 Zeemum /8162088187/Moniepoint Mfb heidy ₦2,732.50
11:46:50 transfer
23/11/23 outward
₦1,210.00 Nnamdi Samuel Odenigbo/0050331733/Access Bank heidy ₦1,522.50
15:27:38 transfer
23/11/23 outward
₦560.00 Mummy Cindy & Meremeze/5396562685/Moniepoint Mfb snacks ₦962.50
18:32:26 transfer

₦510.00 offering ₦452.50
26/11/23 outward
₦110.00 Jane Chioma Emmanuel/7026666478/Paycom(Opay) cake ₦342.50
13:07:33 transfer
kip:access/casmir
26/11/23 inward
13:11:30 transfer
ekwonwa to

26/11/23 inward
13:11:30 transfer
2006379559
26/11/23 outward
₦16,010.00 Ihechukwu Derick John/9069701368/Paycom(Opay) pos ₦282.50
13:37:21 transfer
kip:opay/emmanuel
emmanuel
kip:opay/heidrun
27/11/23 inward

Statement
19:22:24 ₦2,000.00 transfer Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from ₦3,982.50

heidrun

₦3,710.00 tithe ₦272.50

₦5,000.00 ₦5,272.50
30/11/23 outward
₦5,110.00 Zeemum /8162088187/Moniepoint Mfb pos ₦162.50
16:32:31 transfer

kip:opay/washington
washingt

01/12/23 inward
10:08:52 transfer
2006379559
kip:opay/emmanuel
emmanuel
01/12/23 outward P-Prom Global Ventures/1023408581/United Bank For

₦4,500.00 bolt ₦22,312.50

₦500.00 offering ₦21,812.50
03/12/23 inward
14:52:17 transfer
59

03/12/23 inward
14:52:17 transfer
2006379559
kip:opay/washington
washingt

03/12/23 inward
19:37:21 transfer
2006379559
04/12/23 outward
₦1,000.00 Chinedu Thankgod Onuchi/0050665171/Access Bank manual ₦80,712.50
10:37:00 transfer

₦200.00 airtime ₦80,512.50
20:54:26 2348107232003
kip:opay/heidrun
05/12/23 inward
₦1,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from ₦81,512.50
09:59:51 transfer
heidrun
kip:opay/heidrun
05/12/23 inward
₦20,000.00 Heidrun Ihechiloru Egbuta/08107232003/Paycom(Opay) ihechiloru/transfer from ₦101,512.50
10:01:36 transfer
heidrun

Statement

05/12/23 inward
10:01:36 transfer
2006379559
05/12/23 outward
₦700.00 Marv123/8250672092/Moniepoint Mfb food ₦100,762.50
15:14:22 transfer
05/12/23 outward
₦470.00 Mummy Cindy & Meremeze/5396562685/Moniepoint Mfb noodles ₦100,292.50
18:32:48 transfer
05/12/23 outward Divine-Favour Mmesoma

₦2,000.00 due ₦98,292.50
19:52:32 transfer Amos/9165392171/Paycom(Opay)
06/12/23 inward Fulfilled Homes Real Estate Ltd/1228926433/Zenith Bank kip:zenith/fulfilled homes
₦50,000.00 ₦148,292.50
10:14:15 transfer Plc re/from c

06/12/23 inward
10:14:15 transfer
2006379559
06/12/23 outward
12:42:26 transfer

₦200.00 airtime ₦143,042.50
15:19:21 2348107232003

₦5,000.00 tithe ₦138,042.50
06/12/23 outward
₦7,870.00 Gainmore Supermarket 3/5380950890/Moniepoint Mfb stuff ₦130,172.50
21:08:48 transfer
07/12/23 outward Favour Nkemjika Enyiegbulam/2208293879/United Bank

₦3,000.00 heidy ₦127,172.50

₦25,000.00 heidy ₦102,172.50

₦70,000.00 heidy ₦32,172.50


08/12/23 inward
05:44:36 transfer
2006379559
kip:opay/washington
washingt
08/12/23 outward
₦7,000.00 Faith Chisom Chukwuagozie/8033620813/Paycom(Opay) heidy ₦70,122.50
11:56:08 transfer
08/12/23 outward Onyebalu Rejoice Chiamaka/3146879251/First Bank Of

₦2,000.00 perf ₦68,122.50

₦40,000.00 heidy ₦28,122.50

Statement
08/12/23 outward Onyebalu Rejoice Chiamaka/3146879251/First Bank Of

₦2,000.00 heidy ₦26,122.50

₦15,000.00 heidy ₦11,122.50

09/12/23 outward
₦9,000.00 Emerald /8188368229/Moniepoint Mfb pos ₦10,122.50
18:57:39 transfer
09/12/23 outward
₦5,000.00 Okeke Jessica Oluchi/0039453551/Access Bank heidy ₦5,122.50
19:22:55 transfer

₦1,600.00 tithe ₦3,522.50
09/12/23 outward
₦1,000.00 Kingsley Dickson Kelechi/0809197583/Access Bank food ₦2,522.50
19:24:33 transfer
10/12/23 inward Emmanuel Chinaemerem kip:opay/emmanuel

₦1,000.00 ₦3,522.50
01:10:11 transfer Nwaneriibeawuchi/08082308428/Paycom(Opay) chinaemer/tithe

₦500.00 offering ₦3,022.50


₦4,300.00 drink ₦3,722.50
11/12/23 outward
₦1,500.00 Monday Clever Yinbiri/7036620687/Paycom(Opay) food ₦2,222.50
13:28:09 transfer
11/12/23 outward
₦1,300.00 Ridafood Pos1/5359475834/Moniepoint Mfb food ₦922.50
19:51:47 transfer

₦18,000.00 ₦18,922.50

12/12/23 inward
13:09:39 transfer
2006379559
12/12/23 outward
₦1,810.00 Ugwu Precious Dimnobi/0161036460/Gtbank Plc tithe ₦17,062.50
19:17:14 transfer
13/12/23 outward
₦6,660.00 Nnamdi Samuel Odenigbo/0050331733/Access Bank injection ₦10,402.50
13:31:44 transfer
13/12/23 outward
₦5,010.00 Dike Blessing Chinonso/0018179315/Gtbank Plc heidy ₦5,392.50
14:24:31 transfer

₦510.00 offering ₦4,882.50

Statement

₦1,010.00 heidy ₦3,872.50
16/12/23 outward
₦2,510.00 Austine Okechukwu Anyanwu/7043324746/Paycom(Opay) bolt ₦1,362.50
13:17:05 transfer

₦510.00 offering ₦852.50
₦10,000.00 ₦10,852.50
15:37:12 transfer Plc re/fr c

18/12/23 inward
15:37:12 transfer
2006379559
kip:090110/grupp/nip/grpm
18/12/23 inward
₦50,000.00 Grupp/1003106431/Vfd Mfb oremoneepaddysco/200637 ₦60,802.50
16:08:52 transfer
95

18/12/23 inward
16:08:52 transfer
2006379559
kip:opay/washington
18/12/23 inward Washington Ifeanyichukwu ifeanyi/transfer from
₦10,000.00 ₦70,752.50
20:03:21 transfer Egbuta/08141223261/Paycom(Opay) washingt

18/12/23 inward
20:03:21 transfer
2006379559
18/12/23 outward
20:18:10 transfer

₦30,010.00 heidy ₦34,682.50
18/12/23 outward
₦5,010.00 Dike Blessing Chinonso/0018179315/Gtbank Plc partnership ₦29,672.50
20:21:21 transfer
19/12/23 outward
₦2,010.00 Emeka Emmanuel Okafor/7045503774/Paycom(Opay) heidy ₦27,662.50
11:10:02 transfer
19/12/23 outward Uzochukwu Bonaventure

₦5,310.00 heidy ₦22,352.50
14:18:57 transfer Duru/9024800819/Paycom(Opay)
19/12/23 outward
₦1,010.00 Mummy-Kamsi Venture/9914137565/Cashconnect Mfb food ₦21,342.50
20:16:50 transfer
20/12/23 outward
₦1,010.00 Okwudili Caroline Ogbonna/8112174034/Paycom(Opay) bolt ₦20,332.50
16:16:11 transfer
20/12/23
21:50:10
20/12/23 reversal of 5gb for 7 days

₦1,500.00 bills ₦20,332.50
21:50:13 purchase

Statement
21/12/23 ₦630.00 outward Mummy Cindy & Meremeze/5396562685/Moniepoint Mfb snack ₦19,702.50
11:48:41 transfer
21/12/23 outward
₦1,010.00 Chukwu Isaac/7068942524/Paycom(Opay) heidy ₦18,692.50
13:27:31 transfer
21/12/23 outward
₦2,010.00 Ifeanyi Ogbonnaya/0065535423/Access Bank ride ₦16,682.50
21:06:07 transfer
kip:opay/washington
washingt

22/12/23 inward
10:35:09 transfer
2006379559
22/12/23 outward
₦10,010.00 Jeany Somtoochukwu Julius/7016453712/Paycom(Opay) shoe ₦26,622.50
11:06:11 transfer
22/12/23 outward
11:40:00 transfer
23/12/23
16:34:32
23/12/23 ₦2,510.00 outward Onyemaechi Anthony bolt ₦21,502.50

16:57:00 transfer Ewuziem/8038687063/Paycom(Opay)
23/12/23 outward
₦14,200.00 Leedel Super Stores Ltd/5344274341/Moniepoint Mfb stuff ₦7,302.50
17:39:48 transfer
kip:fbn/nmaju steve
23/12/23 inward
20:12:34 transfer
egbuta

23/12/23 inward
20:12:34 transfer
2006379559
25/12/23 outward
₦5,010.00 Ossy Choice Supermarket /8275820782/Moniepoint Mfb heidy ₦16,432.50
20:59:54 transfer
kip:uba/darlington
26/12/23 inward Darlington Nzubechi Iwuanyanwu/2154191821/United
₦25,000.00 nzubech/mob/uto/heidrun ₦41,432.50
12:05:22 transfer Bank For Africa
ihechi/

26/12/23 inward
12:05:22 transfer
2006379559
₦30,000.00 ₦71,382.50
07:31:08 transfer Plc re/from collins

27/12/23 inward
07:31:08 transfer
2006379559
kip:opay/emmanuel
emmanuel

Statement
27/12/23 outward
10:35:02 transfer

₦30,010.00 heidy ₦36,312.50
kip:opay/emmanuel
emmanuel

₦40,000.00 ₦76,612.50

28/12/23 inward
17:34:13 transfer
2006379559
29/12/23 outward
₦3,010.00 Olamilekan Collins Shobayo/7063982428/Paycom(Opay) heidy ₦73,552.50
15:11:48 transfer

₦35,010.00 heidy ₦38,542.50
kip:opay/emmanuel
emmanuel
30/12/23 outward
18:28:10 transfer
31/12/23 outward
₦2,010.00 Beautiful Intl Church/1013579965/Zenith Bank Plc seed offering ₦36,222.50
11:45:42 transfer
31/12/23 outward
₦3,810.00 New Freshpoint Foods Ltd/8196468036/Moniepoint Mfb food ₦32,412.50
15:34:28 transfer
31/12/23 outward
₦3,560.00 New Freshpoint Foods Ltd/8196468036/Moniepoint Mfb food ₦28,852.50
15:54:56 transfer
kip:uba/chimezie
31/12/23 inward
₦3,000.00 Chimezie Sandra/2097082800/United Bank For Africa sandra/mob/uto/heidrun ₦31,852.50
17:00:16 transfer
ihechi/bus
31/12/23 outward
₦20,010.00 Gloria Amarachi Ozioko/1767048278/Access Bank heidrun ₦11,842.50
19:49:19 transfer

₦10,010.00 heidy ₦1,832.50


31/12/23 inward
20:27:58 transfer
2006379559
01/01/24 outward
₦1,010.00 Beautiful Intl Church/1013579965/Zenith Bank Plc seed offering ₦25,772.50
00:25:03 transfer
01/01/24 outward

Statement
01:03:43 ₦1,010.00 transfer Beautiful Intl Church/1013579965/Zenith Bank Plc seed offering ₦24,762.50

Heidrun Ihechiloru Egbuta: 7 Alhaja Adetola Street, Apapa, Lagos

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Heidrun Ihechiloru Egbuta: 7 Alhaja Adetola Street, Apapa, Lagos

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Statement

HEIDRUN IHECHILORU EGBUTA 2006379559

7 ALHAJA ADETOLA STREET,

Money in Money out

Date/Time Money In Money out Category To / From Description Balance

01/01/23 outward Beautiful Int L Church-Owerri/1013982855/Zenith Bank

01/01/23 airtime purchase

01/01/23 inward kip:gtb/egbuta washington /

02/01/23 airtime purchase

05/01/23 outward Egbuta Nmaju Comfort Eleke/3139734998/First Bank Of

06/01/23 inward Okereke Patrick Emmanuel/2094288584/United Bank For kip:uba/okereke patrick

stamp duty on electronic

06/01/23 airtime purchase

07/01/23 outward Amiosinor Blessing Agbomekhe/2250571677/Zenith Bank

07/01/23 airtime purchase

Account Number : 2006379559 Page 1 of 75

stamp duty on electronic

08/01/23 airtime purchase

08/01/23 inward kip:opay/jeany

10/01/23 outward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of

11/01/23 inward kip:opay/jeany

11/01/23 airtime purchase

12/01/23 inward kip:gtb/chiokwe daniel

stamp duty on electronic

12/01/23 airtime purchase

13/01/23 inward kip:gtb/chiokwe daniel

stamp duty on electronic

13/01/23 inward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of kip:fbn/egbuta heidrun

13/01/23 inward stamp duty on electronic

Account Number : 2006379559 Page 2 of 75

17:16:48 ₦50.00 transfer Cbn//First Bank Of Nigeria funds transfer - ₦130,060.00

13/01/23 airtime purchase

13/01/23 airtime purchase

13/01/23 reversal of airtime purchase

15/01/23 outward Winifred Chibuzor Chukwukere/2116161428/Zenith Bank

19/01/23 inward kip:gtb/egbuta washington /

stamp duty on electronic

19/01/23 inward kip:gtb/chiokwe daniel

stamp duty on electronic

19/01/23 outward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of

21/01/23 outward Egbuta Uchechukwu Pretty/3177567778/First Bank Of

21/01/23 inward kip:gtb/chiokwe daniel

stamp duty on electronic

Account Number : 2006379559 Page 3 of 75

22/01/23 inward kip:gtb/chiokwe daniel

stamp duty on electronic

22/01/23 outward Beautiful Intl Owerri Partnership/1014894623/Zenith Bank

22/01/23 outward Beautiful Int L Church-Owerri/1013982855/Zenith Bank

22/01/23 outward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of

22/01/23 outward Beautiful Intl Owerri Partnership/1014894623/Zenith Bank

stamp duty on electronic

24/01/23 outward Okwuchi Chukwuma Eric/3143402504/First Bank Of

26/01/23 outward Winifred Chibuzor Chukwukere/2116161428/Zenith Bank

Account Number : 2006379559 Page 4 of 75

29/01/23 airtime purchase

30/01/23 inward kip:gtb/egbuta washington /

30/01/23 outward Beautiful Intl Owerri Partnership/1014894623/Zenith Bank

01/02/23 outward Egbuta Heidrun Ihechiloro/3142322890/First Bank Of

01/02/23 outward Beautiful Int L Church-Owerri/1013982855/Zenith Bank

02/02/23 airtime purchase

03/02/23 inward Chiokwe Daniel Chinedu/2097632085/United Bank For kip:uba/chiokwe daniel

Account Number : 2006379559 Page 5 of 75

18:34:53 transfer Africa chi/mob/heidrun ihechil/uto