Customer Statement

Statement
Account Date
2013034663 04/04/2023 - 04/04/2024

EBIAREDE JAMES OBUKU
SWALI, YENAGOA, BAYELSA Opening Balance Closing Balance
₦0.00 ₦43.53
Summary
Money in Money out

₦17,625,111.53 ₦17,625,068.00
Date/Time Money In Money out Category To / From Description Balance
17/04/23 inward Ebiarede James kip:opay/ebiarede james

₦2,980.00 ₦2,980.00
11:10:45 transfer Obuku/07054253872/Paycom(Opay) obu/transfer from to ebiar
netflix_seerbit
2348027777777
17/04/23 web 0005662348027777777
₦2,900.00 ₦80.00
11:11:23 payment 00220230417visa
visaaccesscgngn0001
0000000000000000
24/04/23 outward Ebiarede James

₦80.00 done ₦0.00
16:33:27 transfer Obuku/7054253872/Paycom(Opay)
26/04/23 inward Tamaradoubra Catherine kip:opay/tamaradoubra

₦2,000.00 ₦2,000.00
20:47:22 transfer Enekamien/08130147966/Paycom(Opay) cathe/transfer from to ebiar
kip:access/temitope
26/04/23 inward Temitope Olamide
₦13,270.00 olamide o/trf103frm ₦15,270.00
21:01:42 transfer Owooka/0826078311/Access Bank
temitope o
stamp duty on electronic

26/04/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦15,220.00
21:01:42 transfer
2013034663
26/04/23 outward
₦1,000.00 Blaze Prospar/9031422568/Palmpay don ₦14,220.00
21:07:38 transfer
26/04/23 outward Maryjay Exclusive/8201189435/Moniepoint

₦1,100.00 don ₦13,120.00
21:19:07 transfer Mfb
26/04/23 spend
₦550.00 Obuku Ebiarede/20000000271381/Kuda spend and save ₦12,570.00
21:19:08 and save
26/04/23 outward
₦1,100.00 Friday Okoro/6321799488/Fidelity Bank don ₦11,470.00
21:26:01 transfer
26/04/23 spend
21:26:02 and save
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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2013034663 Page 1 of 94

Statement
26/04/23 spend
21:32:44 and save
26/04/23 outward
₦3,000.00 David Moses/8089122432/Paycom(Opay) done ₦7,420.00
21:52:01 transfer
26/04/23 spend
₦1,500.00 Obuku Ebiarede/20000000271381/Kuda spend and save ₦5,920.00
21:52:01 and save
26/04/23 outward
₦4,000.00 The Owlet Flw/7075311873/Wema Bank gin ₦1,920.00
22:54:56 transfer
26/04/23 spend
23:05:16 and save
26/04/23 outward
₦2,500.00 The Owlet Flw/7075313953/Wema Bank don ₦2,520.00
23:51:31 transfer
26/04/23 spend
23:51:32 and save
27/04/23 spend
06:39:43 and save
27/04/23 outward Bright Perelade

₦2,000.00 din ₦520.00
06:40:30 transfer Benjamin/9063134817/Paycom(Opay)
27/04/23 sportybet fund wallet

₦500.00 bills ₦20.00
06:41:37 purchase

₦20.00 don ₦0.00
26/05/23 inward Pelsam General kip:prov/pelsam general

₦5,430.00 ₦5,430.00
23:38:43 transfer Trading/8995001002/Providus Bank tra/166 / lenco 5473311c30
26/05/23 outward
₦4,000.00 David Moses/8089122432/Paycom(Opay) don ₦1,430.00
23:48:38 transfer

₦1,430.00 hik ₦0.00

₦5,000.00 ₦5,000.00

₦5,000.00 din ₦0.00

₦60,000.00 ₦60,000.00

12/06/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦59,950.00
17:38:13 transfer
2013034663
12/06/23 outward Praise Perekosufa

Statement
19:08:44 ₦3,000.00 transfer Kimbo/0099082115/Access Bank don ₦56,950.00
12/06/23 spend
19:08:44 and save
13/06/23 outward Godspower Peremobowei

₦2,000.00 don ₦53,450.00
08:55:50 transfer Edeinmene/9160613892/Paycom(Opay)
13/06/23 spend
08:55:51 and save
13/06/23 spend
08:58:06 and save
local
13/06/23 Awano Emmanuel
₦34,400.00 funds din ₦20,550.00
16:20:09 Osomowoh/2020319542/Kuda
transfer
13/06/23 spend
16:20:10 and save
13/06/23 spend
17:26:37 and save

₦5,000.00 don ₦15,550.00
13/06/23 spend
17:27:07 and save
14/06/23 spend
01:54:14 and save

₦500.00 ₦16,050.00
14/06/23 outward Destiny Tamarabrakemi

₦3,000.00 don ₦13,050.00
09:16:31 transfer Demateide/9017640272/Paycom(Opay)
14/06/23 spend
09:16:31 and save

₦24,000.00 ₦35,550.00

14/06/23 inward
09:44:47 transfer
2013034663
14/06/23 outward Darlington

₦5,000.00 dom ₦30,500.00
12:18:08 transfer Amgbare/9050154626/Paycom(Opay)
14/06/23 spend
12:18:08 and save

₦500.00 fon ₦27,500.00

Statement
14/06/23 spend
13:20:59 and save
15/06/23 spend
08:44:53 and save

₦500.00 do ₦31,000.00
15/06/23 spend
10:45:28 and save
15/06/23 spend
15:05:04 and save

₦1,000.00 eon ₦30,000.00
15/06/23 spend
15:05:42 and save

₦3,000.00 don ₦26,500.00
15/06/23 spend
16:35:34 and save

₦1,000.00 don ₦24,000.00
15/06/23 spend
16:39:35 and save
16/06/23 spend
10:19:54 and save
16/06/23 outward Ehinor Favour/3149626834/First Bank Of

₦7,100.00 fone ₦18,900.00
13:12:04 transfer Nigeria
16/06/23 spend
13:12:04 and save
16/06/23 web
₦2,900.00 netflix ₦12,450.00
14:43:12 payment
16/06/23 spend
14:43:12 and save
16/06/23 spend
14:48:55 and save
16/06/23 web
₦2,900.00 reversal of netflix ₦18,900.00
15:00:25 payment
16/06/23 outward

Statement
15:52:13 ₦2,800.00 transfer Doris Esalomi/8154334491/Paycom(Opay) done ₦16,100.00
16/06/23 spend
15:52:13 and save

₦3,000.00 don ₦11,700.00
16:57:48 transfer Kimbo/0099082115/Access Bank
16/06/23 spend
16:57:48 and save
local
16/06/23 Awano Emmanuel
₦1,000.00 funds din ₦9,200.00
17:08:44 Osomowoh/2020319542/Kuda
transfer
16/06/23 spend
17:08:45 and save
16/06/23 spend
18:29:28 and save
16/06/23 airtime purchase

₦100.00 airtime ₦12,000.00
19:53:04 2347025233212
16/06/23 spend
19:53:05 and save
17/06/23 spend
12:18:33 and save

₦7,000.00 don ₦5,000.00
17/06/23 spend
12:19:06 and save
17/06/23 spend
18:32:19 and save

₦5,000.00 don ₦0.00

₦10,291.00 ₦10,291.00
21:33:07 transfer Trading/8995001002/Providus Bank tra// lenco 6076347d04

21/06/23 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦10,241.00
21:33:07 transfer
2013034663

₦1,000.00 did j ₦9,241.00
22/06/23 spend
07:27:53 and save
22/06/23 outward Ebimobowei

₦3,000.00 doj ₦5,741.00

Statement
22/06/23 spend
07:32:30 and save
22/06/23 outward Akpokaemiyeama

₦1,000.00 don ₦3,241.00
07:41:26 transfer Gbozimo/9135294303/Palmpay
22/06/23 spend
07:41:26 and save
local
22/06/23
₦2,000.00 funds Ayibapriye Gift Victor/2009168749/Kuda don ₦741.00
07:49:07
transfer
22/06/23 spend
09:53:50 and save

₦1,000.00 airtime ₦2,241.00
09:54:07 2349031190841
22/06/23 spend
09:54:08 and save
22/06/23 spend
11:44:29 and save

₦2,200.00 don ₦41.00

₦5,000.00 ₦5,041.00

₦500.00 airtime ₦4,541.00
12:58:44 2347054253872
26/06/23 spend
12:58:45 and save
26/06/23 outward Ifeanyi Kingsley

₦2,500.00 dib ₦1,791.00
13:03:31 transfer Ehochi/8087013163/Paycom(Opay)
26/06/23 spend
₦1,250.00 Obuku Ebiarede/20000000271381/Kuda spend and save ₦541.00
13:03:31 and save
26/06/23 spend
18:38:50 and save
26/06/23 outward
₦600.00 Doris Esalomi/8154334491/Paycom(Opay) do ₦1,441.00
18:39:27 transfer
26/06/23 spend
18:39:29 and save
26/06/23 spend
18:59:00 and save

Statement

18:59:25 ₦500.00 transfer Obuku/7054253872/Paycom(Opay) dunbvf ₦941.00
26/06/23 spend
₦250.00 Obuku Ebiarede/20000000271381/Kuda spend and save ₦691.00
18:59:26 and save
26/06/23 spend
22:52:46 and save

₦900.00 dkn ₦41.00

₦300.00 ₦341.00

₦340.00 vin ₦1.00

₦5,050.00 ₦5,051.00
kip:opay/destiny
30/06/23 inward Destiny Tamarabrakemi
₦200,000.00 tamarabrak/transfer from to ₦205,051.00
07:18:06 transfer Dematiede/09017640272/Paycom(Opay)
ebiar

30/06/23 inward
07:18:06 transfer
2013034663
30/06/23 outward Shadrack Puluye

₦200,010.00 din ₦4,991.00
07:21:35 transfer Ekpeku/8075356227/Paycom(Opay)
Dematiede Destiny
30/06/23 inward kip:fbn/dematiede destiny
₦50,000.00 Tamarabrakemi/3181213568/First Bank Of ₦54,991.00
07:24:04 transfer /fbnmobile:ebiarede jame
Nigeria

30/06/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦54,941.00
07:24:04 transfer
2013034663
local
30/06/23 Dematiede, Tamarabrakemi
₦5,000.00 funds paid ₦59,941.00
07:25:46 Destiny/2036488577/Kuda
transfer

₦100.00 ₦60,041.00

₦60,010.00 fon ₦31.00

₦30.00 dib ₦1.00
03/07/23 inward Bietebeyeibo Tamaraumienmene kip:gtb/bietebeyeibo

₦463,000.00 ₦463,001.00
11:43:59 transfer F/0157824482/Gtbank Plc tamar/via gtworld

Statement
03/07/23 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦462,951.00

11:43:59 transfer funds transfer -
2013034663
Benjamin Bright
03/07/23 outward
₦72,000.00 Perelade/2131815410/United Bank For din ₦390,951.00
11:53:13 transfer
Africa
03/07/23 spend
11:53:13 and save
03/07/23 spend
11:53:54 and save
03/07/23 spend
11:57:31 and save
03/07/23 outward Tamaradoubra Cathrine

₦60,000.00 don ₦330,951.00
11:57:32 transfer Enekamien/8157529566/Paycom(Opay)
Obuku Joshua
03/07/23 outward
₦10,000.00 Ebipakeniye/3005950606/First Bank Of don ₦290,951.00
11:58:21 transfer
Nigeria
03/07/23 spend
11:58:21 and save

₦10,000.00 don ₦275,951.00
03/07/23 spend
11:59:17 and save
03/07/23 outward
₦3,000.00 Prosper Obuku/8134895717/Paycom(Opay) don ₦267,951.00
12:00:06 transfer
03/07/23 spend
12:00:06 and save
03/07/23 spend
12:04:36 and save

₦13,000.00 ₦320,951.00

03/07/23 inward
12:31:06 transfer
2013034663

₦10,900.00 din ₦310,001.00
03/07/23 spend
13:56:31 and save
03/07/23 outward Yale-Ere Immaculate

₦57,000.00 don ₦247,551.00
14:52:14 transfer Ebikemefa/8148180138/Paycom(Opay)

Statement
03/07/23 spend
14:52:16 and save
03/07/23 spend
17:26:36 and save
03/07/23 outward Samuel Ufaye

₦4,300.00 ron ₦248,701.00
19:02:23 transfer Akpomreta/8157730554/Paycom(Opay)
03/07/23 spend
19:02:24 and save

₦12,000.00 don ₦234,551.00
03/07/23 spend
19:14:50 and save
local
03/07/23
₦32,172.00 funds Apaki, Charles/2050857683/Kuda p44 ₦260,723.00
19:49:10
transfer
03/07/23 spend
19:49:46 and save

₦18,000.00 don ₦250,873.00
03/07/23 spend
19:50:36 and save
03/07/23 spend
19:53:27 and save

₦500.00 don ₦250,373.00
03/07/23 spend
19:54:55 and save
04/07/23 outward Gentle Boss Enterprise -Ebiarede

₦150,050.00 din ₦100,073.00
06:51:06 transfer Obuku/8226024379/Moniepoint Mfb
04/07/23 spend
06:51:07 and save
04/07/23 spend
06:54:49 and save
04/07/23 outward
₦10,000.00 Charles Daniel/7054255311/Paycom(Opay) din ₦90,323.00
07:29:53 transfer
04/07/23 spend
07:29:54 and save

₦42,000.00 din ₦43,323.00

Statement
04/07/23 spend
08:06:10 ₦21,000.00 and save Obuku Ebiarede/20000000271381/Kuda spend and save ₦22,323.00
04/07/23 spend
08:26:09 and save

₦34,000.00 don ₦14,323.00
local
04/07/23
₦1,000.00 funds Ogumere, Christopher/2010274343/Kuda don ₦13,323.00
11:42:11
transfer
04/07/23 spend
11:42:12 and save
04/07/23 spend
16:05:49 and save

₦7,000.00 ₦20,323.00

₦200.00 fin ₦20,123.00
05/07/23 spend
09:06:25 and save

₦1,000.00 airtime ₦19,023.00
12:13:06 2348161985589
05/07/23 spend
12:13:06 and save
05/07/23 outward Okuh Global

₦8,300.00 fuv ₦10,223.00
13:33:15 transfer Enterprise/8179569088/Moniepoint Mfb
05/07/23 spend
13:33:16 and save

₦200.00 airtime ₦5,873.00
13:37:21 2347025233212
05/07/23 spend
13:37:22 and save
05/07/23 spend
14:27:47 and save
05/07/23 spend
14:27:58 and save
05/07/23 inward Gentle Boss Enterprise Ebiarede kip:090405/gentle boss

₦20,000.00 ₦30,623.00
14:30:52 transfer Obuku/1017432705/Moniepoint Mfb enterp/transfer from gentle

Statement

05/07/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦30,573.00
14:30:52 transfer
2013034663

₦1,400.00 din ₦29,173.00
05/07/23 spend
18:05:04 and save
05/07/23 outward Elisha Perekeme

₦3,000.00 xin ₦25,473.00
18:05:38 transfer August/8117567869/Paycom(Opay)
05/07/23 spend
18:05:38 and save

₦20,000.00 don ₦3,973.00
06/07/23 spend
06:41:17 and save
06/07/23 outward
₦3,000.00 Odoh Love/9063241109/Palmpay sin ₦3,173.00
07:21:19 transfer
06/07/23 spend
07:21:20 and save

₦70.00 cub ₦1,603.00
06/07/23 spend
09:18:23 and save

₦500.00 din ₦1,068.00
06/07/23 spend
19:21:29 and save
06/07/23 spend
19:47:20 and save
06/07/23 spend
19:47:29 and save

₦2,600.00 don ₦3.00

₦581,000.00 ₦581,003.00

07/07/23 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦580,953.00
17:26:54 transfer
2013034663

Statement
local
07/07/23
₦465,000.00 funds Chukwu, Harrison Ndudi/2001335400/Kuda din ₦115,953.00
17:31:06
transfer

₦100,000.00 don ₦15,953.00

₦10,010.00 done ₦5,943.00
07/07/23 spend
17:35:01 and save

₦400.00 airtime ₦538.00
17:35:59 2347025233212
07/07/23 spend
17:35:59 and save
07/07/23 spend
19:27:49 and save

₦200.00 airtime ₦5,343.00
19:59:52 2347062895550
07/07/23 spend
19:59:52 and save

₦500.00 airtime ₦4,743.00
20:20:09 2348101192358
07/07/23 spend
20:20:10 and save
08/07/23 spend
09:13:47 and save

₦4,840.00 don ₦3.00

₦10,000.00 ₦10,003.00

08/07/23 inward
12:28:36 transfer
2013034663

₦200.00 ₦10,153.00

₦10,110.00 done ₦43.00

₦40,000.00 ₦40,043.00

Statement
09/07/23 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦39,993.00

07:35:29 transfer funds transfer -
2013034663
09/07/23 outward
07:49:01 ₦20,010.00 transfer Jesse Peter Oruyei/8164621210/Palmpay din ₦19,983.00
09/07/23 spend
07:49:01 and save
09/07/23 spend
14:24:26 and save

₦100.00 ₦20,083.00
10/07/23 outward
₦13,010.00 David Moses/8089122432/Paycom(Opay) eon ₦7,073.00
16:01:28 transfer
10/07/23 spend
16:01:28 and save

₦34,398.00 ₦34,966.00
16:09:08 transfer Trading/8995001002/Providus Bank tra/239 / lenco 6570234b54

10/07/23 inward
16:09:08 transfer
2013034663
10/07/23 spend
16:57:41 and save

₦1,410.00 done ₦40,006.00
10/07/23 spend
18:21:09 and save
10/07/23 spend
18:21:27 and save

₦40,010.00 don ₦1.00

₦17,000.00 ₦17,001.00

11/07/23 inward
10:58:57 transfer
2013034663

₦5,010.00 don ₦11,941.00
11/07/23 spend
13:14:41 and save

Statement

₦2,050.00 ₦11,486.00
11/07/23 spend
13:25:24 and save
11/07/23 spend
17:15:36 and save

₦1,000.00 don ₦12,991.00
11/07/23 outward Victor Ayibapriye Gift/0245079428/Gtbank

₦4,010.00 don ₦8,481.00
19:56:04 transfer Plc
11/07/23 spend
19:56:05 and save
11/07/23 spend
21:00:08 and save
local
11/07/23 Bietebeyeibo, Fineman
₦290,000.00 funds gift ₦298,981.00
22:12:42 Tamaraumienmene/2007161382/Kuda
transfer

₦250,010.00 din ₦48,971.00

₦208,800.00 ₦257,771.00
22:30:48 transfer F/0157824482/Gtbank Plc tamar/via gtworld gift

11/07/23 inward
22:30:48 transfer
2013034663

₦200,010.00 don ₦57,711.00

₦50,010.00 don ₦7,701.00

₦1,010.00 xin ₦6,691.00
11/07/23 spend
23:25:28 and save
12/07/23 spend
00:37:11 and save
cmxksisktzktzmyzmyzkyzyk
zkyskysmyskysktskydkysym
₦510.00 yxlyxyuyuuyxlyyyyyyyygyy ₦6,176.00
xyyydxlyyyxlydyldylzlyzylks
t
12/07/23 spend
00:37:57 and save

Statement
Benjamin Bright
12/07/23 inward kip:uba/benjamin bright
₦500,000.00 Perelade/2131815410/United Bank For ₦505,921.00
09:08:45 transfer pe/mob/uto/ebiarede james/
Africa

12/07/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦505,871.00
09:08:45 transfer
2013034663

₦100,000.00 ₦605,871.00

12/07/23 inward
09:10:39 transfer
2013034663
12/07/23 outward Wilson Wesley Abiye/0050900445/Union

₦600,010.00 djn ₦5,811.00
09:31:50 transfer Bank
12/07/23 outward Goodman Yobotor

₦3,510.00 don ₦2,301.00
10:03:20 transfer Promise/0137005207/Union Bank
12/07/23 spend
10:03:20 and save
12/07/23 spend
10:28:32 and save

₦2,010.00 don ₦536.00

₦80,000.00 ₦80,536.00

12/07/23 inward
12:37:06 transfer
2013034663
local
₦140,000.00 funds gift ₦220,486.00
transfer
local
12/07/23
₦128,000.00 funds Ayibapriye Gift Victor/2009168749/Kuda din ₦92,486.00
13:38:32
transfer
12/07/23 spend
13:38:33 and save
12/07/23 spend
14:03:50 and save
13/07/23 outward Divine Iruoghene

₦1,510.00 don ₦90,991.00
08:20:54 transfer Abraham/9014935390/Paycom(Opay)
13/07/23 spend
08:20:54 and save

Statement
13/07/23 outward Ottis Nkechi

₦2,010.00 don ₦88,226.00
08:31:53 transfer Ebi/8109461365/Paycom(Opay)
13/07/23 spend
08:31:53 and save
13/07/23 spend
13:53:20 and save
13/07/23 outward Tamaradoubra Catherine

₦10,010.00 son ₦78,971.00
13:55:32 transfer Enekamien/2178130079/Zenith Bank Plc
13/07/23 spend
13:55:33 and save
13/07/23 outward Abraham Kalu

₦1,510.00 don ₦72,456.00
18:08:07 transfer Godspower/8140898237/Paycom(Opay)
13/07/23 spend
18:08:07 and save
13/07/23 spend
18:08:46 and save
13/07/23 spend
18:09:48 and save
13/07/23 outward Blessing

₦3,010.00 cib ₦74,451.00
18:49:29 transfer Chiefkovie/9068598446/Paycom(Opay)
13/07/23 spend
18:49:29 and save
13/07/23 spend
19:18:32 and save

₦140.00 ₦74,591.00
14/07/23 outward Chinwendu Winifred

₦24,310.00 din ₦50,281.00
08:42:31 transfer Nzeri/8035909317/Paycom(Opay)
14/07/23 spend
08:42:31 and save
14/07/23 outward
₦3,160.00 Aghogho Uloho/9550701750/Palmpay don ₦34,966.00
08:48:00 transfer
14/07/23 spend
08:48:00 and save
14/07/23 spend
08:48:22 and save

₦20,010.00 don ₦27,111.00

Statement
14/07/23 spend
12:17:34 and save
14/07/23 ₦10,000.00 spend Obuku Ebiarede/20000000271381/Kuda spend and save ₦27,106.00

17:02:45 and save
14/07/23 outward Magada Funware

₦5,010.00 don ₦22,096.00
23:38:50 transfer Jennifer/9113595859/Paycom(Opay)
14/07/23 spend
23:38:50 and save
15/07/23 spend
02:12:52 and save
local
15/07/23
₦497,000.00 funds (Jb Payments)-Fund Trf/2006768863/Kuda ebiarede james obuku ₦519,101.00
02:24:21
transfer
15/07/23 outward Ym Collection Owned By Solomon

₦497,010.00 dond ₦22,091.00
02:25:20 transfer Simon/8294465687/Moniepoint Mfb
bright no disturb me again,

₦1,010.00 money wen i no get nai u ₦21,081.00
wan finish?
15/07/23 spend
18:07:24 and save
15/07/23 outward Okonkwo Uba Vitalis/6012834791/Fidelity

₦2,410.00 don ₦18,166.00
15/07/23 spend
21:04:20 and save
15/07/23 spend
21:27:52 and save
15/07/23 spend
21:28:40 and save

₦500.00 airtime ₦18,171.00
21:40:01 2347054253872
15/07/23 spend
21:40:03 and save
16/07/23 spend
10:39:11 and save
16/07/23 outward
₦3,010.00 Abigail Oleke/9162140586/Palmpay xond ₦15,161.00
10:56:29 transfer
16/07/23 spend
10:56:29 and save

Statement

₦3,010.00 din ₦10,646.00
16/07/23 spend
12:40:21 and save

₦510.00 ein ₦8,631.00
16/07/23 spend
16:00:31 and save
16/07/23 outward
₦560.00 Aj Ventures/8166932707/Moniepoint Mfb don ₦7,816.00
20:17:01 transfer
16/07/23 spend
20:17:01 and save

₦1,010.00 xun ₦6,526.00
17/07/23 spend
01:14:27 and save

₦510.00 ond ₦5,511.00
17/07/23 spend
01:15:38 and save
17/07/23 spend
01:24:36 and save
17/07/23 spend
01:24:45 and save
17/07/23 outward Ugunwa Chibest Pos

₦5,010.00 don ₦4,551.00
12:29:25 transfer Agency/8000471847/Moniepoint Mfb
17/07/23 spend
12:29:26 and save
17/07/23 spend
13:59:09 and save

₦4,510.00 done ₦41.00
local
₦610,000.00 funds gift ₦610,041.00
transfer
local
19/07/23 Younbai Funkeboleye
₦600,000.00 funds dib ₦10,041.00
14:39:23 Japheth/2007587562/Kuda
transfer

Statement
15:37:02 ₦3,010.00 transfer Jennifer/9113595859/Paycom(Opay) din ₦7,031.00
19/07/23 spend
15:37:03 and save

₦105,000.00 ₦110,526.00

19/07/23 inward
17:16:50 transfer
2013034663
local
19/07/23
₦96,000.00 funds Ayibapriye Gift Victor/2009168749/Kuda dond ₦14,476.00
17:21:00
transfer
19/07/23 spend
17:28:27 and save

₦5,010.00 don ₦10,966.00
20/07/23 spend
01:07:18 and save

₦400.00 airtime ₦8,061.00
07:37:28 2349024356352
20/07/23 spend
07:37:28 and save

₦1,010.00 don ₦6,851.00
20/07/23 spend
08:02:40 and save

₦1,000.00 airtime ₦5,346.00
08:25:07 2349024356352
20/07/23 spend
08:25:08 and save
20/07/23 spend
10:47:55 and save

₦1,510.00 don ₦6,551.00
20/07/23 spend
10:48:28 and save
20/07/23 spend
10:48:58 and save
20/07/23 spend

Statement
10:51:36 and save
20/07/23 outward Stephen

₦710.00 xin ₦6,341.00
10:56:44 transfer Agbudu/7034566365/Paycom(Opay)
20/07/23 spend
10:56:45 ₦355.00 and save Obuku Ebiarede/20000000271381/Kuda spend and save ₦5,986.00

₦5,010.00 don ₦976.00
20/07/23 spend
18:29:41 and save

₦150.00 ₦1,481.00
20/07/23 outward
₦760.00 Glory Great/8081192356/Palmpay don ₦721.00
18:51:42 transfer
20/07/23 spend
18:51:42 and save
Tamaraumienmene Fineman Bietebeyeibo-

20/07/23 inward kip:access/tamaraumienme
₦50,000.00 117-Diamond Savings ₦50,341.00
19:40:42 transfer ne fi/trfbillsfrm tamaraum
Accounts/0023674731/Access Bank

20/07/23 inward
19:40:42 transfer
2013034663
local
20/07/23
19:42:00
transfer
21/07/23 spend
05:58:14 and save
21/07/23 inward Bright Perelade kip:opay/bright perelade

₦500.00 ₦1,171.00
11:16:49 transfer Benjamin/09063134817/Paycom(Opay) be/transfer from to ebiar
Akponanabofa A
21/07/23 outward
₦1,010.00 Bedford/2133955446/United Bank For sib ₦161.00
11:18:29 transfer
Africa
21/07/23 inward kip:090405/transfer/ebiared

₦11,200.00 Transfer/1017432705/Moniepoint Mfb ₦11,361.00
17:38:24 transfer e james obuku/at5_mfds5

21/07/23 inward
17:38:24 transfer
2013034663

₦5,010.00 don ₦6,301.00
21/07/23 spend
18:08:25 and save

Statement
21/07/23 spend
18:11:40 and save
21/07/23 outward
₦4,010.00 David Moses/8089122432/Paycom(Opay) eon ₦2,291.00
18:12:35 transfer
21/07/23 spend
18:12:36 and save
21/07/23 outward
₦210.00 Doris Esalomi/8154334491/Paycom(Opay) done ₦76.00
18:14:58 transfer
21/07/23 spend
18:15:39 and save
21/07/23 outward
₦510.00 Doris Esalomi/8154334491/Paycom(Opay) dom ₦1,571.00
18:15:56 transfer
21/07/23 spend
18:15:57 and save
21/07/23 outward
₦510.00 Doris Esalomi/8154334491/Paycom(Opay) don ₦806.00
18:18:23 transfer
21/07/23 spend
18:18:24 and save

₦200.00 airtime ₦351.00
19:29:14 2347054253872
21/07/23 spend
19:29:15 and save
21/07/23 spend
19:37:16 and save
21/07/23 spend
19:37:45 and save

₦400.00 ₦1,261.00

₦200.00 airtime ₦1,061.00
01:02:44 2349024356352
22/07/23 spend
01:02:44 and save
22/07/23 spend
19:18:29 and save
22/07/23 outward
₦1,060.00 Esther Awudu/2252707278/Zenith Bank Plc dggh ₦1.00
19:20:12 transfer
29/07/23 inward Bright Perelade kip:opay/bright perelade

₦1,000.00 ₦1,001.00

Statement
16:41:15 transfer Benjamin/09063134817/Paycom(Opay) be/transfer from to ebiar
29/07/23 web
₦51.00 googleplay seerbit ₦950.00
16:45:03 payment
29/07/23 spend
16:45:03 and save
29/07/23 web reversal of googleplay

₦51.00 ₦975.50
17:00:08 payment seerbit
29/07/23 outward Obattem Foods/8280900006/Moniepoint

₦910.00 din ₦65.50
31/07/23 spend
12:20:43 and save

₦80.00 dond ₦10.50
Benjamin Bright
18/08/23 inward kip:uba/benjamin bright
₦400,000.00 Perelade/2131815410/United Bank For ₦400,010.50
14:19:50 transfer pe/mob/uto/ebiarede james/
Africa

18/08/23 inward
14:19:50 transfer
2013034663
local
18/08/23
14:21:06
transfer
Dematiede Destiny
Nigeria

18/08/23 inward
14:47:56 transfer
2013034663
Dematiede Destiny
Nigeria

18/08/23 inward
14:50:53 transfer
2013034663
Dematiede Destiny
Nigeria

18/08/23 inward
14:53:16 transfer
2013034663
local
18/08/23
₦149,900.00 funds Ayibapriye Gift Victor/2009168749/Kuda do ₦10.50
14:54:12
transfer

Statement
Dematiede Destiny
Nigeria

18/08/23 inward
14:54:59 transfer
2013034663
Dematiede Destiny
Nigeria

18/08/23 inward
14:56:23 transfer
2013034663
Dematiede Destiny
Nigeria

18/08/23 inward
14:57:35 transfer
2013034663
local
18/08/23
₦140,000.00 funds Ayibapriye Gift Victor/2009168749/Kuda don ₦9,860.50
14:59:38
transfer
Dematiede Destiny
Nigeria

18/08/23 inward
15:02:58 transfer
2013034663
local
18/08/23
₦35,000.00 funds Ayibapriye Gift Victor/2009168749/Kuda fin ₦24,810.50
15:08:25
transfer
18/08/23 spend
15:08:26 and save
18/08/23 spend
15:11:22 and save
Dematiede Destiny
Nigeria

18/08/23 inward
15:21:58 transfer
2013034663
Dematiede Destiny
Nigeria

18/08/23 inward

Statement
15:24:31 transfer 2013034663
Dematiede Destiny
Nigeria

18/08/23 ₦50.00 inward Cbn//First Bank Of Nigeria funds transfer - ₦174,660.50
15:28:02 transfer 2013034663

₦20,000.00 fon ₦154,660.50
18/08/23 spend
15:48:26 and save

₦4,500.00 don ₦140,160.50
18/08/23 spend
15:50:58 and save
18/08/23 outward
₦12,000.00 Esther David/8125428637/Paycom(Opay) rin ₦125,910.50
16:38:43 transfer
18/08/23 spend
16:38:43 and save
18/08/23 spend
16:42:12 and save
18/08/23 spend
16:42:23 and save
18/08/23 outward Wilson Abiye Wesley/3072424998/First

₦63,000.00 don ₦75,160.50
17:07:08 transfer Bank Of Nigeria
18/08/23 spend
17:07:09 and save
18/08/23 spend
17:39:44 and save

₦8,500.00 did n ₦66,160.50
18/08/23 spend
17:40:14 and save
18/08/23 spend
19:48:28 and save

₦1,500.00 dkn ₦65,110.50
18/08/23 spend

Statement

₦4,000.00 don ₦60,360.50
18/08/23 spend
20:05:32 and save
18/08/23 spend
20:34:19 and save

₦10,000.00 eon ₦51,160.50
18/08/23 spend
20:34:47 and save
18/08/23 outward
₦3,000.00 Esther David/8125428637/Paycom(Opay) fon ₦43,160.50
20:39:23 transfer
18/08/23 spend
20:39:24 and save
18/08/23 outward Confidence Nwanneoma

₦4,000.00 dib ₦37,660.50
21:27:05 transfer Aniechala/8110432522/Paycom(Opay)
18/08/23 spend
21:27:05 and save
18/08/23 spend
21:27:35 and save
19/08/23 outward
₦4,000.00 Odoh Love/9063241109/Palmpay cu ₦40,160.50
14:40:17 transfer
19/08/23 spend
14:40:17 and save
19/08/23 spend
16:04:56 and save
Benjamin Bright
19/08/23 outward
₦10,000.00 Perelade/2131815410/United Bank For xub ₦30,161.00
16:06:04 transfer
Africa
19/08/23 spend
16:06:05 and save
19/08/23 outward Precious Didekemien/2394557894/Zenith

₦2,000.00 duv ₦23,161.00
17:03:01 transfer Bank Plc
19/08/23 spend
17:03:01 and save

₦5,000.00 duh ₦17,161.00

Statement
19/08/23 spend
19:25:03 and save
20/08/23 spend
08:42:03 and save

08:42:39 ₦100.00 transfer Obuku/7054253872/Paycom(Opay) don ₦23,061.00
20/08/23 spend
08:42:39 and save

₦5,000.00 ₦28,011.00

₦5,000.00 don ₦23,011.00
20/08/23 spend
11:21:00 and save
20/08/23 spend
13:40:02 and save

₦2,000.00 don ₦21,061.00
20/08/23 spend
14:26:40 and save
20/08/23 outward Emomotimi

₦1,000.00 one ₦19,061.00
15:21:38 transfer Philip/9158475288/Paycom(Opay)
20/08/23 spend
15:21:38 and save
20/08/23 outward Lucky Nice

₦2,500.00 cin ₦16,061.00
19:19:03 transfer Oyibode/8166889681/Paycom(Opay)
20/08/23 spend
19:19:03 and save
21/08/23 spend
07:51:30 and save

₦500.00 donr ₦17,061.00
21/08/23 spend
07:52:04 and save
21/08/23 outward Ikechukwu Anthony

₦3,000.00 fin ₦13,811.00
07:56:56 transfer Okonta/8060412529/Paycom(Opay)

Statement

07:56:56 and save
21/08/23 outward
₦3,100.00 Dammy Pos/8227411882/Moniepoint Mfb dojr ₦9,211.00
08:06:17 transfer
21/08/23 spend
08:06:17 and save
21/08/23 spend

₦900.00 do ib ₦10,061.00
21/08/23 spend
08:55:43 and save
21/08/23 spend
10:49:40 and save
21/08/23 outward Aliu Abubakar

₦2,000.00 fin ₦8,061.00
10:50:12 transfer Ibrahim/7034467359/Palmpay
21/08/23 spend
10:50:12 and save
21/08/23 outward
₦900.00 Doris Esalomi/8154334491/Paycom(Opay) xib ₦6,161.00
11:39:18 transfer
21/08/23 spend
11:39:18 and save
21/08/23 outward
₦1,010.00 Favour Pondei/8145561584/Palmpay xuv ₦4,701.00
11:51:31 transfer
21/08/23 spend
11:51:32 and save
21/08/23 spend
11:51:48 and save

₦200.00 airtime ₦5,951.00
11:57:31 2347054253872
21/08/23 spend
11:57:32 and save
21/08/23 spend
12:14:21 and save

₦210.00 don ₦5,741.00
21/08/23 spend
12:22:13 and save

Statement

₦210.00 dok ₦5,426.00
21/08/23 spend
12:34:28 and save
21/08/23 outward Fostina Bolouere

₦1,010.00 ctg ₦4,311.00
13:09:47 transfer Bokolo/8057772567/Palmpay
21/08/23 spend
13:09:47 and save
21/08/23 spend
14:00:49 and save
21/08/23 outward Tamaraukuro Gospel

₦1,510.00 dib ₦3,011.00
14:01:22 transfer Adeka/9061179878/Paycom(Opay)
21/08/23 spend
14:01:22 and save
21/08/23 spend
19:26:54 and save
21/08/23 outward
₦2,510.00 Tasty/8248918131/Moniepoint Mfb fin ₦501.00
19:27:30 transfer

₦500.00 duh ₦1.00

₦4,000.00 ₦4,001.00

₦4,000.00 don ₦1.00
kip:access/lucky
12/09/23 inward
₦66,000.00 Lucky Oyibode/1508682745/Access Bank oyibode/trffrm lucky ₦66,001.00
16:45:36 transfer
oyibode to

12/09/23 inward
16:45:36 transfer
2013034663
12/09/23 outward
₦51,000.00 Oyere Blessing/7041948727/Paycom(Opay) do ₦14,951.00
16:49:22 transfer

₦4,000.00 don ₦10,951.00
12/09/23 spend
18:35:42 and save

₦500.00 cc in ₦8,451.00

Statement
12/09/23 spend
18:45:25 and save

₦3,000.00 soj ₦5,201.00
12/09/23 spend
18:59:16 and save
12/09/23 ₦2,900.00 web netflix ₦801.00

20:08:53 payment
12/09/23 spend
22:13:08 and save
12/09/23 outward
₦1,900.00 Ebenezer/8177673934/Moniepoint Mfb din ₦2,651.00
22:17:47 transfer
12/09/23 spend
22:17:47 and save
13/09/23 spend
12:08:43 and save
13/09/23 outward Dorcas Venture /8278048071/Moniepoint

₦1,100.00 son ₦1,551.00
13/09/23 spend
20:06:27 and save

₦500.00 doj ₦501.00
13/09/23 spend
22:16:36 and save
14/09/23 spend
07:49:42 and save

₦1,000.00 eon ₦51.00

₦50.00 airtime ₦1.00
14:08:45 2347054253872
local
22/09/23
₦160,000.00 funds Silas Omohoro George/2015449386/Kuda goods ₦160,001.00
09:01:50
transfer

22/09/23 inward
09:02:31 transfer
2013034663
22/09/23 inward Destiny Tamarabrakemi kip:opay/destiny

₦10,000.00 ₦170,001.00
09:02:31 transfer Dematiede/09017640272/Paycom(Opay) tamarabrak/paid

Statement

09:26:08 and save

₦4,900.00 don ₦165,051.00

₦5,000.00 don ₦157,601.00
22/09/23 spend
09:26:27 and save
22/09/23 spend
10:25:56 and save

₦200.00 airtime ₦154,901.00
10:25:56 2347054253872
22/09/23 outward Solomon Oghenero

₦1,000.00 fun ₦153,801.00
10:34:30 transfer Julius/9159666964/Palmpay
22/09/23 spend
10:34:30 and save
22/09/23 outward Adeka Tamaraukuro

₦500.00 don ₦152,801.00
11:13:28 transfer Gospel/3119457055/First Bank Of Nigeria
22/09/23 spend
11:13:32 and save

₦100,000.00 son ₦52,551.00
22/09/23 spend
13:23:15 and save
22/09/23 spend
13:24:42 and save
22/09/23 outward Precious Chukwukere

₦15,300.00 don ₦2,251.00
13:26:27 transfer Ibeke/8134984471/Paycom(Opay)
22/09/23 spend
16:52:28 and save
22/09/23 outward
₦9,200.00 Goodswill Pos/8213390962/Moniepoint Mfb don ₦13,051.00
16:53:59 transfer
22/09/23 spend
16:54:26 and save
22/09/23 outward Success Kitchen 2/8230543046/Moniepoint

₦4,300.00 don ₦4,151.00
22/09/23 spend
16:55:52 and save

Statement
22/09/23 spend
17:32:56 and save
22/09/23 outward In God We Trust Our

₦5,100.00 don ₦4,451.00
17:35:35 transfer Pos/8160961187/Moniepoint Mfb
22/09/23 spend
17:35:37 and save
22/09/23 spend
22/09/23 outward Thank God

₦4,000.00 din ₦901.00
18:26:06 transfer Okere/8133976428/Paycom(Opay)
22/09/23 spend
20:53:55 and save
22/09/23 spend
20:54:28 and save
22/09/23 outward Hamilton Garden

₦1,500.00 cjb ₦18,951.00
20:54:28 transfer 8/8180963714/Moniepoint Mfb

₦300.00 ₦18,501.00
23/09/23 spend
08:06:04 and save
23/09/23 spend
08:21:10 and save

₦500.00 ggg ₦18,751.00
23/09/23 outward Tombotamunoa Dakorinama

₦2,500.00 don ₦16,001.00
09:41:47 transfer Promise/1000004529/Dot Mfb
23/09/23 spend
09:42:10 and save
23/09/23 spend
11:02:44 and save
23/09/23 outward In God We Trust Our Pos

₦1,100.00 son ₦15,151.00
23/09/23 spend
12:04:26 and save

₦200.00 airtime ₦14,401.00
14:10:24 2347054253872
23/09/23 spend

Statement
14:10:36 and save
23/09/23 outward Ayo Samuel Tunde/1768907222/Access

₦8,000.00 din ₦6,301.00
23/09/23 spend
14:32:37 and save
23/09/23 outward Abubakar Musa/2285026760/United Bank

₦1,000.00 don ₦1,301.00
14:40:00 transfer For Africa
23/09/23 spend
14:40:03 ₦500.00 and save Obuku Ebiarede/20000000271381/Kuda spend and save ₦801.00
local
23/09/23
₦50,000.00 funds Ahwayevu, Innocent/2003651148/Kuda fund ₦50,801.00
15:37:17
transfer

₦40,010.00 don ₦10,791.00
23/09/23 spend
15:44:17 and save

₦5,510.00 don ₦10,431.00
23/09/23 spend
17:39:48 and save

₦200.00 airtime ₦7,476.00
17:46:48 2347054253872
23/09/23 spend
17:46:49 and save
23/09/23 outward Lasky Hospitality

₦3,010.00 fyhbb ₦4,366.00
22:28:35 transfer Ventures/8199623803/Moniepoint Mfb
23/09/23 spend
22:28:36 and save
24/09/23 spend
00:15:10 and save
24/09/23 spend
00:15:17 and save

₦210.00 xub ₦7,011.00
24/09/23 spend
08:32:08 and save

₦110.00 100 ₦6,796.00

Statement
24/09/23 spend
08:32:22 and save
24/09/23 spend
08:35:13 and save
24/09/23 outward Kelvin Ebedide

₦2,010.00 xon ₦4,731.00
08:35:13 transfer Odubolu/7086570265/Paycom(Opay)
24/09/23 outward
₦1,010.00 Precious Kalas/0053171466/Sterling Bank dun ₦2,716.00
08:37:38 transfer
24/09/23 spend
08:37:39 and save
24/09/23 spend
10:02:20 and save
24/09/23 outward
₦3,610.00 Daniel Suobai/8114415419/Paycom(Opay) gun ₦271.00
10:05:36 transfer

24/09/23 inward
12:05:59 transfer
2013034663
kip:uba/ahwayevu
24/09/23 inward Ahwayevu Innocent/2117722772/United
₦50,000.00 innocent/mob/uto/ebiarede ₦50,271.00
12:05:59 transfer Bank For Africa
james/b
25/09/23 spend
01:49:48 and save
25/09/23 outward Goodman Yobotor

₦5,010.00 vin ₦45,211.00
01:49:48 transfer Promise/0137005207/Union Bank

₦5,010.00 don ₦37,696.00
25/09/23 spend
08:05:47 and save
25/09/23 spend
08:06:08 and save
25/09/23 spend
08:06:19 and save
25/09/23 spend
08:20:34 and save
25/09/23 outward Smart Collection 2/5329789978/Moniepoint

₦9,010.00 din ₦31,191.00
25/09/23 outward Don Deinmowei

₦1,510.00 dgg ₦25,176.00
09:13:25 transfer Charles/7034467359/Paycom(Opay)

Statement
25/09/23 spend
09:13:27 and save
25/09/23 spend
09:13:47 and save
25/09/23 spend
09:13:58 and save
25/09/23 outward
₦510.00 Bonsoizibe Obi/9160098464/Paycom(Opay) xin ₦29,171.00
09:15:15 transfer
25/09/23 spend
09:15:15 and save
25/09/23 outward Dynamic Feds Enterprise

₦4,110.00 fib ₦24,806.00
25/09/23 spend
12:45:52 and save

₦18,010.00 don ₦4,741.00
25/09/23 spend
15:49:42 and save
25/09/23 spend
17:56:49 and save

₦210.00 duh ₦6,841.00
25/09/23 spend
17:57:08 and save
26/09/23 outward Success Gesikeme

₦1,510.00 fin ₦5,226.00
10:42:43 transfer Aggrey/8145215526/Paycom(Opay)
26/09/23 spend
10:42:43 and save
26/09/23 spend
11:13:03 and save

₦110.00 zom ₦5,221.00
26/09/23 spend
11:13:27 and save

₦100.00 airtime ₦5,066.00
17:23:31 2347054253872
26/09/23 spend
17:23:32 and save

Statement
26/09/23 spend
19:35:04 and save

₦5,110.00 dkn ₦11.00
30/09/23 inward kip:access/zachariah

₦200,000.00 Zachariah Pius/1614920142/Access Bank ₦200,011.00
01:30:14 transfer pius/trfsendfrm zachariah p

30/09/23 inward
01:30:14 transfer
2013034663


30/09/23 inward
01:33:04 transfer
2013034663

₦300,010.00 doj ₦99,901.00
01:33:43 transfer Ekpeku/0783385802/Access Bank


30/09/23 inward
01:38:16 transfer
2013034663

₦100,010.00 don ₦47,282.75

₦22,010.00 don ₦25,272.75
30/09/23 spend
01:57:58 and save

₦2,010.00 fon ₦12,257.75
30/09/23 spend
02:03:34 and save


30/09/23 inward
06:11:59 transfer
2013034663
30/09/23 spend
06:12:30 and save

₦200,010.00 con ₦143,192.75

Statement
30/09/23 spend
06:13:05 and save
30/09/23 spend
06:14:49 and save

₦70,010.00 duj ₦73,177.75
30/09/23 spend
06:29:07 and save
30/09/23 spend
06:30:22 and save

₦100.00 airtime ₦73,072.75
06:32:04 2347054253872
30/09/23 spend
06:32:04 and save
Obuku Joshua
30/09/23 outward
₦5,010.00 Ebipakeniye/3005950606/First Bank Of xin ₦68,012.75
06:36:05 transfer
Nigeria
30/09/23 spend
06:36:05 and save
30/09/23 outward Ebimobowei Basil

₦5,010.00 din ₦60,497.75
30/09/23 spend
06:37:05 and save

₦5,010.00 fin ₦52,982.75
30/09/23 spend
06:38:36 and save
30/09/23 spend
06:46:24 and save

₦210.00 din ₦57,852.75
30/09/23 spend
06:46:49 and save

₦1,000.00 airtime ₦56,747.75
07:10:43 2349063134817
30/09/23 spend
07:10:43 and save

Statement
30/09/23 ₦605.00 spend Obuku Ebiarede/20000000271381/Kuda spend and save ₦56,852.75

07:29:49 and save

₦1,810.00 dij ₦55,042.75
30/09/23 spend
07:30:12 and save
Emekudo Emmanuel
30/09/23 outward
₦35,010.00 Ejovwoke/3141904516/First Bank Of don ₦19,127.75
07:41:02 transfer
Nigeria
30/09/23 spend
07:41:03 and save
30/09/23 spend
07:51:43 and save
30/09/23 inward Shadrack Puluye kip:opay/shadrack puluye

₦5,000.00 ₦25,032.75
08:14:00 transfer Ekpeku/08075356227/Paycom(Opay) ek/transfer to ebiarede j

₦1,000.00 airtime ₦24,032.75
09:23:30 2347054253872
30/09/23 spend
09:23:31 and save
local
30/09/23 Emmanuel Ejovwoke
₦3,500.00 funds don ₦20,032.75
10:22:49 Emekudo/2037829502/Kuda
transfer
30/09/23 spend
10:22:49 and save
30/09/23 spend
11:35:00 and save
Perfect Touch Laundry And Dry Cleaning

30/09/23 outward
₦1,510.00 Service Owned By Ogugbeni xin ₦19,022.75
12:40:23 transfer
Matthew/6379555126/Moniepoint Mfb
30/09/23 spend
12:40:24 and save
30/09/23 outward
₦610.00 Doris Esalomi/8154334491/Paycom(Opay) toj ₦17,657.75
12:43:52 transfer
30/09/23 spend
12:43:52 and save
30/09/23 outward
₦5,010.00 Esther David/8125428637/Paycom(Opay) din ₦12,342.75
18:58:43 transfer
30/09/23 spend
18:58:43 and save

Statement

19:34:24 and save

₦2,410.00 din ₦10,992.75
30/09/23 spend
19:35:53 and save
01/10/23 inward Shadrack Puluye kip:opay/shadrack puluye

₦50,000.00 ₦59,787.75
01:35:51 transfer Ekpeku/08075356227/Paycom(Opay) ek/transfer to ebiarede j
01/10/23 inward stamp duty on electronic

01:35:51 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦59,737.75
2013034663

₦50,010.00 duj ₦9,727.75
01/10/23 spend
09:33:08 and save
01/10/23 outward
₦400.00 Kemtop Pos/8280334423/Moniepoint Mfb din ₦10,532.75
09:35:26 transfer
01/10/23 spend
09:35:26 and save
01/10/23 spend
09:36:16 and save
01/10/23 outward Justin Madabhi

₦5,000.00 don ₦5,532.75
09:43:55 transfer Ogiasa/8131557689/Palmpay
01/10/23 spend
09:43:55 and save
01/10/23 spend
17:10:17 and save

₦30.00 fon ₦5,502.75
02/10/23 spend
21:11:22 and save
03/10/23 spend
03:40:12 and save

₦1,000.00 yhh ₦4,502.75
03/10/23 spend
03:40:56 and save
03/10/23 spend
13:37:51 and save

Statement

₦500.00 rij ₦4,002.75
03/10/23 spend
13:38:12 and save

₦2,000.00 dlm ₦1,752.75
03/10/23 spend
14:04:37 and save
03/10/23 spend
18:37:19 and save

₦2,000.00 din ₦2.75
kip:opay/pius
07/10/23 inward Pius
₦75,000.00 zachariah/transfer to ₦75,002.75
21:05:11 transfer Zachariah/08101329805/Paycom(Opay)
ebiarede james

07/10/23 inward
21:05:11 transfer
2013034663
07/10/23 outward Emomotimi

₦55,000.00 don ₦19,952.75
21:13:10 transfer Philip/9158475288/Paycom(Opay)

₦5,000.00 fon ₦14,952.75
07/10/23 spend
21:14:52 and save
07/10/23 spend
21:15:21 and save

₦4,000.00 don ₦10,904.75
08/10/23 spend
06:24:18 and save
08/10/23 outward Tamaraukepreye

₦500.00 doj ₦8,404.75
17:00:52 transfer Gbode/9122084877/Paycom(Opay)
08/10/23 spend
17:00:52 and save

₦500.00 do u ₦7,654.75
08/10/23 spend
17:19:32 and save

Statement

₦500.00 cin ₦6,904.75
08/10/23 spend
17:27:55 and save
08/10/23 outward
₦900.00 Doris Esalomi/8154334491/Paycom(Opay) din ₦5,754.75
18:15:09 transfer
08/10/23 spend
18:15:11 and save
08/10/23 outward Husband And Wife/5336152622/Moniepoint

18:42:21 ₦4,100.00 transfer Mfb din ₦1,204.75
08/10/23 spend
19:12:11 and save

₦1,000.00 dub ₦3,452.75
08/10/23 spend
19:12:56 and save
08/10/23 spend
22:46:38 and save
09/10/23 outward
₦3,100.00 Obas B/8184829971/Moniepoint Mfb son ₦352.75
07:43:43 transfer

₦150.00 son ₦202.75
09/10/23 spend
12:09:33 and save
10/10/23 spend
20:47:08 and save

₦100.00 airtime ₦102.75
20:48:46 2347054253872
10/10/23 spend
20:48:46 and save
kip:opay/pius
ebiarede james

11/10/23 inward
04:29:33 transfer
2013034663

₦36,000.00 don ₦10,702.75

Statement
11/10/23 outward Obuku Joshua

04:33:47 transfer
Nigeria
11/10/23 spend
04:33:48 and save
11/10/23 spend
04:41:01 and save
11/10/23 spend
04:41:12 and save
11/10/23 outward
08:04:01 ₦3,000.00 transfer Kemtop Pos/8280334423/Moniepoint Mfb fon ₦5,752.75
11/10/23 spend
08:04:01 and save
11/10/23 spend
08:41:43 and save
11/10/23 outward
₦1,100.00 Kemtop Pos/8280334423/Moniepoint Mfb eoj ₦4,652.75
08:42:14 transfer
11/10/23 spend
08:42:15 and save
11/10/23 outward
₦250.00 Kemtop Pos/8280334423/Moniepoint Mfb fon ₦3,852.75
08:51:30 transfer
11/10/23 spend
08:51:30 and save

₦500.00 don ₦3,227.75
11/10/23 spend
10:39:53 and save
11/10/23 spend
12:28:55 and save
11/10/23 outward Brakala Tarelayefa

₦1,000.00 don ₦2,902.75
12:29:23 transfer Morningstar/9011553177/Paycom(Opay)
11/10/23 spend
12:29:27 and save
11/10/23 spend
15:18:25 and save

₦410.00 fin ₦2,492.75
11/10/23 spend

Statement
15:19:07 and save

₦310.00 fin ₦1,977.75
11/10/23 spend
15:27:06 and save
11/10/23 spend
16:40:54 and save

₦510.00 cub ₦1,672.75
11/10/23 spend
16:41:18 and save
11/10/23 spend
17:00:14 and save

₦160.00 doj ₦1,512.75
11/10/23 spend
17:00:32 and save
11/10/23 spend
18:35:01 and save

₦1,510.00 fin ₦2.75
kip:opay/pius
ebiarede james

12/10/23 inward
00:35:49 transfer
2013034663

₦24,010.00 don ₦6,242.75

₦1,010.00 don ₦5,232.75
12/10/23 spend
07:31:17 and save

₦210.00 cunn ₦4,517.75
12/10/23 spend
08:55:02 and save
12/10/23 spend
09:39:26 and save

Statement
12/10/23 outward
₦1,110.00 Kemtop Pos/8280334423/Moniepoint Mfb soj ₦3,912.75
09:39:55 transfer
12/10/23 spend
09:39:56 and save
12/10/23 outward
₦510.00 Kemtop Pos/8280334423/Moniepoint Mfb cuv ₦2,847.75
09:42:07 transfer
12/10/23 spend
09:42:08 and save
12/10/23 ₦1,010.00 outward Ebiarede James dib ₦1,582.75

12/10/23 spend
14:47:20 and save
12/10/23 spend
17:04:47 and save
12/10/23 outward
₦1,010.00 Kemtop Pos/8280334423/Moniepoint Mfb xin ₦1,382.75
17:06:45 transfer
12/10/23 spend
17:06:47 and save

₦510.00 don ₦367.75
12/10/23 spend
17:45:13 and save
12/10/23 spend
18:06:34 and save

₦510.00 don ₦362.75
12/10/23 spend
18:06:59 and save

₦100.00 airtime ₦7.75
19:34:30 2347054253872
12/10/23 spend
19:35:43 and save

₦260.00 fin ₦2.75
local
19/10/23
₦14,416.00 funds Otura, Toyosi Peju/2050883679/Kuda sent from kuda ₦14,418.75
10:44:14
transfer

Statement
19/10/23 ₦5,210.00 outward Ebiarede James don ₦9,208.75

19/10/23 spend
10:49:03 and save
local
19/10/23
₦1,000.00 funds Goodluck Dikesi/2009172964/Kuda din ₦5,603.75
10:49:25
transfer
19/10/23 spend
10:49:26 and save

₦3,010.00 fib ₦2,093.75
19/10/23 spend
10:50:02 and save
19/10/23 spend
10:58:41 and save
19/10/23 outward Obuku James

₦1,010.00 fin ₦4,188.75
11:20:54 transfer Ebiarede/7054253872/Palmpay
19/10/23 spend
11:20:54 and save

₦160.00 fkn ₦3,523.75
19/10/23 spend
16:42:26 and save

₦610.00 dun ₦2,833.75
19/10/23 spend
17:33:53 and save
19/10/23 outward
₦2,010.00 Kemtop Pos/8280334423/Moniepoint Mfb fin ₦518.75
18:34:54 transfer
19/10/23 spend
19:40:11 and save

₦200.00 airtime ₦1,208.75
21:30:03 2347054253872
19/10/23 spend
21:30:03 and save

₦610.00 xub ₦498.75
19/10/23 spend
21:33:05 and save

Statement
20/10/23 spend
11:24:48 and save

₦510.00 chb ₦83.75
21/10/23 spend
18:19:31 and save

₦80.00 dfhb ₦8.75
local
30/10/23 ₦500.00 funds Sporty Internet Ltd - from sportybet ₦508.75
10:57:13 transfer Disbursment/3000127755/Kuda

₦502.00 fib ₦6.75
kip:opay/pius
ebiarede james

₦300.00 airtime ₦7,706.75
20:20:28 2349068156489
30/10/23 spend
20:20:30 and save

₦1,010.00 con ₦6,546.75
30/10/23 spend
20:20:48 and save

₦410.00 dib ₦5,631.75
30/10/23 spend
21:30:27 and save
30/10/23 inward Owooka And Sons/5401743589/Providus kip:prov/owooka and

₦7,018.00 ₦12,444.75
22:45:53 transfer Bank sons/128
30/10/23 outward
₦3,510.00 David Moses/8089122432/Paycom(Opay) do ₦8,934.75
23:06:49 transfer
30/10/23 spend
23:06:50 and save
30/10/23 spend
23:07:01 and save
30/10/23 spend
23:07:09 and save

Statement
30/10/23 outward
₦3,510.00 David Moses/8089122432/Paycom(Opay) don ₦6,284.75
23:17:10 transfer
30/10/23 spend
23:17:10 and save

₦310.00 don ₦4,219.75
30/10/23 spend
23:17:36 and save
30/10/23 spend
23:17:56 and save
30/10/23 inward Owooka And Sons/5401743589/Providus kip:prov/owooka and

₦7,018.00 ₦12,992.75
23:35:36 transfer Bank sons/136

₦502.00 fin ₦12,490.75
31/10/23 spend
00:12:08 and save

₦60.00 xhg ₦12,179.75
31/10/23 spend
00:29:58 and save

₦1,110.00 di ₦11,039.75
31/10/23 spend
00:43:00 and save

₦510.00 don ₦9,974.75
31/10/23 spend
01:20:58 and save

₦510.00 don ₦9,209.75
31/10/23 spend
01:21:28 and save
local
31/10/23 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦9,954.75
02:45:35 Disbursment/3000127755/Kuda
transfer
local
transfer

Statement

03:05:34 and save

₦1,310.00 don ₦11,990.75
31/10/23 spend
03:05:59 and save
31/10/23 spend
03:19:45 and save

₦510.00 dub ₦11,480.75
31/10/23 spend
03:20:08 and save

₦1,010.00 dkn ₦10,215.75
31/10/23 spend
03:43:25 and save
31/10/23 spend
04:00:41 and save

₦410.00 duh ₦10,060.75
31/10/23 spend
04:00:56 and save

₦8,010.00 fin ₦1,845.75

₦1,510.00 din ₦335.75
local
transfer
31/10/23 spend
04:42:38 and save

₦540.00 don ₦2,000.75
31/10/23 spend
04:43:02 and save
31/10/23 spend
04:43:38 and save

₦1,910.00 xin ₦90.75

Statement
local
transfer
31/10/23 outward Godspower Tega

₦1,010.00 fin ₦80.75
13:06:24 transfer Agenro/8101518062/Paycom(Opay)
local
01/11/23 Destiny Kindness
₦550,000.00 funds kudy ₦550,080.75
23:31:05 Abonoko/2028453798/Kuda
transfer
01/11/23 outward Bietebeyeibo Tamaraumienmene

₦550,000.00 fib ₦80.75
23:33:02 transfer F/0157824482/Gtbank Plc
local
03/11/23
₦5,000.00 funds Ahwayevu, Innocent/2003651148/Kuda fund ₦5,080.75
09:40:03 transfer

₦5,000.00 sub ₦80.75
kip:prov/basin digital
03/11/23 inward Basin Digital Marketing-
₦50,000.00 mark/fund / lenco ₦50,080.75
20:31:58 transfer Lco/8995001002/Providus Bank
9822826de

03/11/23 inward
20:31:58 transfer
2013034663
local
03/11/23 Favour Ebierimene
₦15,000.00 funds chbb ₦35,030.75
20:42:54 Pondei/2042177250/Kuda
transfer
03/11/23 spend
20:42:54 and save
04/11/23 spend
01:58:52 and save

₦5,000.00 dun ₦30,030.75
04/11/23 spend
09:52:57 and save
04/11/23 spend
12:38:24 and save
local
transfer
04/11/23 outward
₦6,000.00 David Moses/8089122432/Paycom(Opay) dib ₦26,030.75
23:23:40 transfer
04/11/23 spend
23:23:41 and save

Statement
05/11/23 spend
05:57:32 and save

₦4,000.00 ₦30,030.75
05:59:25 transfer Obuku/07054253872/Paycom(Opay) obu/transfer to ebiarede j
05/11/23 outward Ebi Okoun

₦3,000.00 djb ₦27,030.75
11:54:32 transfer Anthony/9133231633/Paycom(Opay)
05/11/23 spend
11:54:33 and save
05/11/23 spend
13:35:28 and save

₦7,000.00 dib ₦20,030.75
05/11/23 spend
13:35:52 and save
05/11/23 spend
21:36:42 and save

₦5,000.00 dub ₦15,030.75
kip:opay/pius
ebiarede james

07/11/23 inward
05:42:46 transfer
2013034663

₦60,000.00 eon ₦34,980.75
07/11/23 spend
07:39:03 and save
07/11/23 spend
07:40:02 and save

₦4,800.00 ron ₦30,180.75
07/11/23 spend
10:30:19 and save
07/11/23 outward
₦2,500.00 Esther David/8125428637/Paycom(Opay) don ₦25,280.75
16:02:14 transfer
07/11/23 spend
16:02:19 and save

Statement
07/11/23 outward Ebimobowei Basil

₦2,000.00 fin ₦22,030.75
07/11/23 spend
16:05:33 and save
07/11/23 spend
18:49:37 and save
local
07/11/23
₦1,000.00 funds Ebakumor Peredei/2019252001/Kuda fin ₦24,680.75
18:50:14
transfer
07/11/23 spend
18:50:15 and save

₦100.00 airtime ₦24,080.75
19:31:10 2349012797262
07/11/23 spend
19:31:10 and save

₦4,000.00 fin ₦20,030.75
07/11/23 spend
19:35:50 and save

₦15,000.00 cjb ₦3,030.75
08/11/23 spend
01:47:10 and save
08/11/23 spend
01:47:20 and save
local
08/11/23
₦4,000.00 funds Adebisi, Tope Sunday/2022948892/Kuda din ₦1,580.75
10:10:53
transfer

₦1,500.00 cuh ₦80.75

₦50.00 don ₦30.75
10/11/23 spend
08:09:15 and save

₦3,000.00 ₦3,005.75
08:40:47 transfer Obuku/07054253872/Paycom(Opay) obu/transfer from ebiarede

₦500.00 din ₦2,505.75
10/11/23 spend

Statement
11/11/23 spend
02:48:24 and save

₦200.00 airtime ₦2,330.75
18:50:43 2349012797262
11/11/23 spend
18:50:43 and save

₦1,200.00 dvh ₦1,030.75
12/11/23 ₦600.00 spend Obuku Ebiarede/20000000271381/Kuda spend and save ₦430.75

07:31:41 and save
12/11/23 spend
11:44:16 and save

₦1,100.00 fin ₦30.75
20/11/23 inward Eric Jonah kip:opay/eric jonah

₦440,000.00 ₦440,030.75
08:06:06 transfer Augustine/07011089943/Paycom(Opay) augusti/king joe

20/11/23 inward
08:06:06 transfer
2013034663

₦200,000.00 din ₦239,980.75
20/11/23 spend
08:12:56 and save
20/11/23 spend
08:14:28 and save
Dematiede Destiny
20/11/23 outward
₦230,000.00 Tamarabrakemi/3181213568/First Bank Of fin ₦9,980.75
08:14:49 transfer
Nigeria

₦9,900.00 eoj ₦80.75

₦60.00 guh ₦20.75
local
₦2.00 funds from sportybet ₦22.75
transfer
local
transfer

Statement

₦500.00 cin ₦52.75

₦50.00 airtime ₦2.75
12:07:39 2349012797262
local
transfer
04/12/23 outward Mega Global Ventures

₦1,500.00 son ₦2.75
20:30:50 transfer /8188026046/Moniepoint Mfb
local
transfer

₦700.00 fyh ₦2.75

₦2,900.00 ₦2,902.75
06/12/23 outward Sarah Akpovwewe/0062517879/Access

₦250.00 fin ₦2,652.75
06/12/23 spend
13:40:17 and save
06/12/23 spend
13:58:41 and save

₦650.00 gun ₦2,002.75
06/12/23 spend
13:59:05 and save
local
transfer
07/12/23 spend
12:58:08 and save

₦2,000.00 ₦8,002.75

₦1,000.00 din ₦7,002.75
07/12/23 spend
16:01:54 and save

₦100.00 airtime ₦6,402.75
19:25:21 2347054253872

Statement
07/12/23 spend
19:25:23 and save

₦5,000.00 fin ₦1,352.75
local
transfer
08/12/23 spend
09:01:22 and save

₦900.00 don ₦5,002.75
08/12/23 spend
09:01:42 and save
local
transfer
08/12/23 spend
21:56:07 and save
08/12/23 outward
₦2,100.00 Venture Lee/8234120456/Moniepoint Mfb don ₦4,402.75
22:01:09 transfer
08/12/23 spend
22:01:09 and save
08/12/23 outward
₦2,100.00 Venture Lee/8234120456/Moniepoint Mfb dib ₦1,252.75
22:01:44 transfer
08/12/23 spend
22:01:44 and save
08/12/23 spend
22:27:19 and save
08/12/23 outward
₦1,000.00 Venture Lee/8234120456/Moniepoint Mfb zon ₦1,202.75
22:27:32 transfer
08/12/23 spend
22:27:32 and save
08/12/23 spend
22:59:40 and save

₦1,300.00 fkn ₦2.75
kip:opay/pius
₦92,000.00 zachariah/transfer from pius ₦92,002.75
zachari

Statement
18/12/23 inward stamp duty on electronic

02:53:25 transfer
2013034663

₦9,000.00 ₦100,952.75

₦800.00 don ₦100,152.75
18/12/23 spend
10:05:31 and save
18/12/23 outward Francispreye_Clothing Owned By Preye

₦60,000.00 fon ₦39,752.75
16:17:24 transfer Francis/6374784231/Moniepoint Mfb
18/12/23 spend
18/12/23 spend
16:38:50 and save

₦11,000.00 son ₦29,152.75
18/12/23 spend
17:04:25 and save
18/12/23 outward Kingsley Abuchi

₦10,400.00 cub ₦13,252.75
17:56:21 transfer Benson/8140257690/Paycom(Opay)
18/12/23 spend
17:56:35 and save
18/12/23 spend
19:06:53 and save
18/12/23 outward Smart Collections/8220425606/Moniepoint

₦11,500.00 don ₦7,252.75
18/12/23 spend
19:07:53 and save
18/12/23 spend
19:40:12 and save

₦5,000.00 fon ₦2,252.75
19/12/23 outward Abikonbo-Ere

₦1,500.00 din ₦752.75
21:06:22 transfer Dikes/8129005121/Paycom(Opay)
19/12/23 spend
21:06:22 and save
19/12/23 spend
21:07:04 and save

Statement
19/12/23 outward Abikonbo-Ere

₦500.00 dhb ₦252.75
21:07:23 transfer Dikes/8129005121/Paycom(Opay)
19/12/23 spend
21:07:23 and save

₦16,000.00 ₦16,002.75

23/12/23 inward
14:31:37 transfer
2013034663

₦30,000.00 ₦45,952.75

24/12/23 inward
07:28:59 transfer
2013034663

₦3,000.00 ₦48,902.75
24/12/23 spend
14:47:44 and save
24/12/23 outward Ghene

₦49,000.00 rpn ₦152.75
14:48:14 transfer Godstime/7011850645/Paycom(Opay)
kip:100002/aremu
24/12/23 inward
₦74,801.78 Aremu C./_None_/Paga c./withdrawal processed ₦74,954.53
15:20:59 transfer
from paga

24/12/23 inward
₦50.00 Cbn//Paga funds transfer - ₦74,904.53
15:20:59 transfer
2013034663
local
24/12/23
₦3,000.00 funds Johnny Lucky/2001937914/Kuda paid ₦77,904.53
15:34:18
transfer
24/12/23 web
₦51.00 google play ₦77,853.53
15:45:07 payment
24/12/23 spend
15:45:23 and save
24/12/23 web
₦2,990.00 google play ₦74,838.03
15:45:36 payment
24/12/23 spend
15:45:44 and save
24/12/23 web
₦51.00 reversal of google play ₦73,394.03
16:00:12 payment

Statement
24/12/23 ₦3,500.00 outward Des Mesh/8234878173/Moniepoint Mfb fin ₦69,894.03

19:22:46 transfer
24/12/23 spend
19:23:43 and save
24/12/23 outward Udio Global

₦3,150.00 fin ₦64,994.03
19:25:01 transfer Services/8190736629/Moniepoint Mfb
24/12/23 spend
19:25:12 and save
24/12/23 spend
19:40:29 and save
24/12/23 spend
19:40:43 and save
24/12/23 outward Favour Ebierimene

₦1,500.00 fib ₦66,764.03
20:04:50 transfer Pondei/8145561584/Paycom(Opay)
24/12/23 spend
20:04:50 and save

₦2,800.00 dkn ₦63,214.03
20:08:39 transfer Bank Plc (Diamond)
24/12/23 spend
20:08:47 and save
24/12/23 spend
20:32:17 and save
local
24/12/23
₦50,000.00 funds Desmond Obire/2000482194/Kuda sin ₦13,964.03
22:08:11
transfer

₦50,000.00 ₦63,964.03

25/12/23 inward
03:40:06 transfer
2013034663

₦30,000.00 ₦93,914.03

25/12/23 inward
06:44:00 transfer
2013034663
25/12/23 outward Golden Class Ventures

₦27,000.00 din ₦66,864.03
25/12/23 spend
08:22:10 and save

Statement
25/12/23 ₦8,010.00 outward Golden Class Ventures xin ₦45,354.03

25/12/23 spend
08:24:40 and save
25/12/23 spend
08:32:20 and save
25/12/23 spend
08:32:27 and save

₦1,500.00 ₦60,354.03

₦2,510.00 dub ₦57,844.03
25/12/23 spend
14:34:53 and save

₦1,010.00 don ₦55,579.03
25/12/23 spend
22:43:00 and save
26/12/23 spend
12:43:16 and save

₦4,710.00 don ₦52,124.03
26/12/23 spend
12:43:53 and save

₦210.00 xrg ₦49,559.03
26/12/23 spend
12:57:59 and save

₦2,010.00 fyv ₦47,444.03
26/12/23 spend
13:19:29 and save
26/12/23 outward
₦510.00 Pere Pere Happiness/8020507406/Palmpay don ₦45,929.03
17:20:39 transfer
26/12/23 spend
17:25:19 and save

₦3,210.00 don ₦42,464.03

Statement
26/12/23 outward Michael

₦1,510.00 don ₦40,954.03
19:20:34 transfer Oweikeye/8161312877/Paycom(Opay)
26/12/23 spend
19:20:41 and save

₦1,010.00 dkn ₦39,189.03
26/12/23 spend
20:06:26 and save
26/12/23 spend
20:46:23 and save
26/12/23 ₦5,710.00 outward Tam Enekamien/8136033378/Momo Psb dub ₦37,954.03

22:14:59 transfer
26/12/23 spend
22:14:59 and save
26/12/23 spend
22:15:27 and save

₦1,300.00 ₦39,254.03
26/12/23 inward Oge David Onah/2405654972/Zenith Bank

₦1,275,000.00 kip:zenith/oge david onah/tf ₦1,314,254.03

26/12/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦1,314,204.03
23:20:13 transfer
2013034663
26/12/23 outward Adonkia Godspower/3104074339/First Bank

₦1,064,050.00 don ₦250,154.03
23:25:01 transfer Of Nigeria
26/12/23 outward Stephanie Kparobo

₦5,010.00 don ₦245,144.03
23:31:19 transfer Moses/8129327093/Palmpay
26/12/23 spend
23:31:20 and save

₦45,010.00 cggh ₦197,629.03
26/12/23 spend
23:31:41 and save
26/12/23 spend
23:32:02 and save
27/12/23 outward Chuks World

₦120,010.00 cun ₦80,114.03
07:49:22 transfer Investment/8169236808/Moniepoint Mfb
27/12/23 spend

Statement

₦30,000.00 ₦50,109.03

27/12/23 inward
08:32:56 transfer
2013034663
27/12/23 outward Ebube Boutique/5417607867/Moniepoint

₦20,010.00 dkn ₦30,049.03
27/12/23 spend
17:09:00 and save
27/12/23 outward Jacob David

₦9,510.00 dun ₦10,534.03
19:15:14 transfer Oruegberi/9050711291/Paycom(Opay)
28/12/23 outward Tobolayefa Eric

₦10,010.00 don ₦524.03
11:11:22 transfer Shadrack/9018531025/Paycom(Opay)
29/12/23 spend
07:39:28 and save
29/12/23 outward Ogheneruona

₦10,010.00 din ₦60,514.03
07:39:54 transfer Okoraye/9018235628/Paycom(Opay)
29/12/23 spend
07:39:55 and save
29/12/23 outward Anebikeye Omity/2452222917/Zenith Bank

₦10,010.00 don ₦45,499.03
29/12/23 spend
09:46:14 and save
29/12/23 outward
₦3,310.00 Tam Enekamien/8136033378/Momo Psb duh ₦37,184.03
14:49:49 transfer
29/12/23 spend
14:50:33 and save
29/12/23 outward Adeka Tamaraukuro

₦1,010.00 son ₦34,519.03
15:19:28 transfer Gospel/3119457055/First Bank Of Nigeria
29/12/23 spend
15:42:12 and save
29/12/23 spend
19:24:33 and save

₦2,010.00 don ₦44,194.03
29/12/23 spend
19:28:51 and save

Statement

₦3,210.00 xuh ₦39,979.03
29/12/23 spend
19:56:45 and save
29/12/23 spend
20:12:01 and save

₦10,410.00 djn ₦28,964.03
29/12/23 spend
22:08:02 and save
30/12/23 spend
30/12/23 outward Thezo Enterprise

₦10,410.00 fink ₦20,164.03
30/12/23 spend
16:42:18 and save
31/12/23 spend
15:13:53 and save
31/12/23 outward Hycinth Ogbonnaya/3403067787/Ecobank

₦7,010.00 dhhh ₦13,154.03
31/12/23 spend
16:21:44 and save
31/12/23 spend
17:41:16 and save
31/12/23 outward Ignatus Emmanuel Umoh/3129351552/First

₦3,210.00 fin ₦9,944.03
21:51:06 transfer Bank Of Nigeria
31/12/23 spend
21:51:07 and save
01/01/24 outward
₦5,300.00 John Ikoyi/7014769630/Paycom(Opay) din ₦3,039.03
14:30:18 transfer
01/01/24 spend
14:30:18 and save
01/01/24 spend
14:30:40 and save
local
01/01/24
₦118,395.00 funds Clinton Adesoro/2000345747/Kuda bdj ₦123,039.03
20:05:33
transfer

Statement
01/01/24 ₦68,000.00 outward Ghene din ₦55,039.03

01/01/24 spend
20:14:56 and save
01/01/24 spend
20:15:23 and save
01/01/24 outward
₦8,000.00 Tam Enekamien/8136033378/Momo Psb don ₦47,039.03
21:16:44 transfer
01/01/24 spend
21:16:45 and save
01/01/24 spend
22:39:20 and save
02/01/24 outward
₦1,500.00 Tam Enekamien/8136033378/Momo Psb din ₦45,539.03
10:41:46 transfer
02/01/24 spend
10:41:47 and save
02/01/24 spend
12:11:08 and save

₦5,000.00 doj ₦40,539.03
02/01/24 spend
20:34:42 and save
02/01/24 outward
₦2,000.00 Prosper Obuku/8134895717/Paycom(Opay) fuh ₦36,039.03
21:12:57 transfer
02/01/24 spend
21:12:58 and save
02/01/24 outward Brakala Tarelayefa

₦2,500.00 guj ₦32,539.03
21:28:06 transfer Morningstar/9011553177/Paycom(Opay)
02/01/24 spend
21:28:07 and save

₦5,000.00 funkk ₦26,289.03
02/01/24 spend
21:35:21 and save
03/01/24 spend
11:10:21 and save
03/01/24 outward
₦5,500.00 Esther David/8125428637/Paycom(Opay) din ₦25,539.03
11:10:58 transfer

Statement
03/01/24 spend
11:10:58 and save
03/01/24 outward Solotex Global

₦10,400.00 son ₦12,389.03
03/01/24 spend
11:17:43 and save
03/01/24 spend
12:15:29 and save
local
03/01/24
₦2,000.00 funds Desmond Obire/2000482194/Kuda don ₦13,139.03
12:16:43
transfer
03/01/24 spend
12:16:44 and save
03/01/24 spend
14:56:12 and save

₦3,000.00 fun ₦10,139.03
03/01/24 spend
14:56:38 and save
03/01/24 outward
₦5,000.00 Esther David/8125428637/Paycom(Opay) don ₦3,639.03
16:37:28 transfer
03/01/24 spend
16:37:28 and save
03/01/24 spend
17:35:29 and save
03/01/24 outward
₦3,000.00 Esther David/8125428637/Paycom(Opay) dom ₦2,139.03
17:35:51 transfer
03/01/24 spend
17:35:52 and save
04/01/24 spend
07:22:36 and save

₦2,000.00 fun ₦139.03
kip:opay/gospel
06/01/24 inward Gospel
₦152,000.00 emeka/transfer from gospel ₦152,139.03
07:57:37 transfer Emeka/07041437921/Paycom(Opay)
emeka

06/01/24 inward
07:57:37 transfer
2013034663

Statement
kip:opay/gospel
emeka
Obuku Joshua
06/01/24 outward
₦40,000.00 Ebipakeniye/3005950606/First Bank Of din ₦120,089.03
08:07:33 transfer
Nigeria
06/01/24 spend
08:07:33 and save

₦5,200.00 don ₦94,889.03
10:43:46 transfer Bank Plc (Diamond)
06/01/24 spend
10:43:46 and save

10:44:17 and save
06/01/24 spend
10:44:28 and save

₦500.00 fin ₦114,389.03
06/01/24 spend
12:13:15 and save
06/01/24 outward Victor

₦500.00 doj ₦113,639.03
12:16:32 transfer Ayibapriye/8033127933/Paycom(Opay)
06/01/24 spend
12:16:32 and save
06/01/24 outward Victor

₦1,500.00 din ₦111,889.03
12:16:47 transfer Ayibapriye/8033127933/Paycom(Opay)
06/01/24 spend
12:16:47 and save
06/01/24 outward Efe Elvis

₦5,200.00 guj ₦105,939.03
13:49:53 transfer Esharevwigho/9550272091/Palmpay
06/01/24 spend
13:49:53 and save
06/01/24 outward Mfy / Cowrywise-Ebiarede

₦100,000.00 eom ₦3,339.03
14:51:31 transfer Obuku/9258115387/Sterling Bank
07/01/24 spend
07:12:22 and save

₦5,000.00 fim ₦2,189.03

Statement
07/01/24 ₦2,000.00 outward Ebiarede James eon ₦189.03


₦180.00 doj ₦9.03
kip:opay/gospel
emeka

09/01/24 inward
00:12:50 transfer
2013034663

₦287,000.00 don ₦72,959.03

₦2,010.00 fin ₦70,949.03
09/01/24 spend
00:22:40 and save

₦10,010.00 dun ₦59,934.03
09/01/24 spend
09:03:15 and save
09/01/24 outward Solotex Global

₦10,410.00 son ₦44,519.03
09/01/24 spend
09:39:00 and save

₦1,510.00 ctg ₦37,804.03
09/01/24 spend
11:21:45 and save
09/01/24 outward Onyinyechi Elizabeth

₦10,310.00 cub ₦26,739.03
14:52:03 transfer Chukwu/0060587411/Access Bank
09/01/24 spend
14:52:03 and save

₦4,010.00 djv ₦17,574.03
09/01/24 spend
15:37:00 and save
09/01/24 spend
16:43:11 and save

Statement
20:17:12 ₦610.00 transfer Pondei/8145561584/Paycom(Opay) dos ₦34,089.03
09/01/24 spend
20:17:12 and save
09/01/24 outward P Lounge And Bar/5472778155/Moniepoint

₦5,010.00 cc bbb ₦28,774.03
09/01/24 spend
20:18:11 and save
09/01/24 outward P Lounge And Bar/5472778155/Moniepoint

₦2,010.00 fth ₦24,259.03
09/01/24 spend
21:14:08 and save
09/01/24 spend

₦1,010.00 doj ₦26,059.03
09/01/24 spend
23:42:12 and save
local
10/01/24 Oyinkansola Oluwaseun
₦26,511.00 funds seun ₦52,065.03
07:15:30 Adeniyi/3001130406/Kuda Bank
transfer
10/01/24 outward Ghene

₦14,010.00 don ₦38,055.03
10/01/24 spend
07:19:32 and save
10/01/24 spend
07:20:04 and save
10/01/24 spend
07:20:14 and save
10/01/24 outward
₦4,360.00 Emmanuel Onovo/9550139102/Palmpay duj ₦34,195.03
08:17:28 transfer
10/01/24 spend
08:17:30 and save
kip:access/praise
10/01/24 inward Praise Perekosufa Kimbo-183-Diamond
₦2,100.00 perekosufa /trffrm praise ₦34,115.03
08:25:40 transfer Swag/0099082115/Access Bank
pereko
kip:access/praise
10/01/24 inward Praise Perekosufa Kimbo-183-Diamond
₦1,000.00 perekosufa /trffrm praise ₦35,115.03
08:26:54 transfer Swag/0099082115/Access Bank
pereko

Statement
10/01/24 outward So Connect Pos/8199972422/Moniepoint

₦2,910.00 sok ₦32,205.03
10/01/24 spend
08:28:07 and save
10/01/24 spend
08:34:30 and save
10/01/24 spend
08:34:42 and save

₦300.00 airtime ₦34,090.03
08:58:36 2347054253872
10/01/24 spend
08:58:36 and save
10/01/24 spend
14:03:18 and save

₦1,010.00 nkn ₦33,080.03
10/01/24 spend
14:04:02 and save
10/01/24 outward Nassiru

₦1,610.00 go in v to gtt ₦30,965.03
20:23:49 transfer Muhammad/7061254517/Paycom(Opay)
10/01/24 spend
20:23:49 and save
10/01/24 spend
20:40:19 and save
10/01/24 outward Prince Ebikila

₦3,510.00 don ₦27,960.03
20:41:33 transfer Ebikaki/9132013759/Paycom(Opay)
10/01/24 spend
20:41:34 and save
10/01/24 outward Prince Ebikila

₦610.00 don ₦25,595.03
20:42:58 transfer Ebikaki/9132013759/Paycom(Opay)
10/01/24 spend
20:42:59 and save
10/01/24 spend
20:53:25 and save

₦1,610.00 don ₦25,740.03
10/01/24 spend
20:54:28 and save

Statement
11/01/24 spend
10:50:34 and save
11/01/24 outward Elizabeth

₦3,410.00 gbbb ₦22,330.03
10:51:15 transfer Kiokio/7034660815/Paycom(Opay)
11/01/24 spend
10:51:16 and save
11/01/24 outward Prospa/Ecstasy Bistros

₦1,210.00 soj ₦19,415.03
11:48:28 transfer Foods/8283196661/Wema Bank
11/01/24 spend
11:48:29 and save
11/01/24 spend
11:53:16 and save
11/01/24 ₦1,410.00 outward Doris Wilson/7061132476/Paycom(Opay) chnnnaaa ₦19,710.03

18:24:27 transfer
11/01/24 spend
18:24:28 and save
11/01/24 outward
₦910.00 Emmanuel Onovo/9550139102/Palmpay som ₦18,095.03
19:37:17 transfer
11/01/24 outward John 2 Supermarket

₦2,010.00 don ₦16,085.03
11/01/24 spend
19:42:08 and save
11/01/24 spend
19:42:47 and save
11/01/24 spend
22:21:24 and save
11/01/24 outward
₦3,010.00 Jacob Godday/8144422917/Paycom(Opay) fin ₦13,780.03
22:22:11 transfer
11/01/24 spend
22:22:12 and save
11/01/24 outward Nassiru

₦1,010.00 don ₦11,265.03
22:27:45 transfer Muhammad/7061254517/Paycom(Opay)
11/01/24 spend
22:27:46 and save
12/01/24 spend
08:59:39 and save

₦1,710.00 son ₦11,060.03

Statement
12/01/24 spend
09:39:29 and save
12/01/24 spend
16:40:50 and save
12/01/24 outward P Lounge And Bar

₦3,410.00 chbb ₦7,650.03
12/01/24 spend
20:34:21 and save
13/01/24 spend
10:48:40 and save
13/01/24 outward Favour Toru-Orughaere

₦510.00 don ₦7,140.03
11:47:15 transfer Sunday/8161161565/Paycom(Opay)
13/01/24 spend
11:47:15 and save
13/01/24 spend
12:10:40 and save

₦100.00 airtime ₦7,040.03
12:10:55 2347054253872
13/01/24 spend
12:10:55 and save
13/01/24 outward Solid Rock Supermarket

₦810.00 see gcf ₦6,180.03
13/01/24 spend
15:55:10 and save
13/01/24 spend
19:20:00 and save

₦240.00 fgcc ₦5,990.03
13/01/24 spend
19:20:45 and save
13/01/24 outward
₦1,110.00 Chimoney/8219218899/Moniepoint Mfb do unnn ₦4,760.03
20:49:56 transfer
13/01/24 spend
20:49:57 and save
14/01/24 spend
10:47:01 and save

Statement
13:42:13 ₦4,810.00 transfer Obuku/7054253872/Paycom(Opay) ccv ₦70.03

₦70.00 o?sns ₦0.03
Tamaraumienmene Fineman Bietebeyeibo-

19/01/24 inward kip:access/tamaraumienme
₦187,500.00 117-Diamond Savings ₦187,500.03
11:42:20 transfer ne fi/trfgiftfrm tamaraumi
Accounts/0023674731/Access Bank

19/01/24 inward
11:42:20 transfer
2013034663

₦10,010.00 xhnn ₦177,440.03
19/01/24 spend
11:48:42 and save
19/01/24 spend

₦27,010.00 yij ₦150,430.03
19/01/24 spend
12:53:06 and save
local
19/01/24 Emmanuel Ejovwoke
₦20,000.00 funds thbb ₦116,925.03
18:19:49 Emekudo/2037829502/Kuda
transfer
19/01/24 spend
18:19:50 and save

₦20,010.00 cjnvt ₦86,915.03
20/01/24 spend
12:59:52 and save
20/01/24 outward
₦6,110.00 Deli Ville/8243105165/Moniepoint Mfb fun ₦70,800.03
18:24:42 transfer
20/01/24 spend
18:24:54 and save

₦5,010.00 don ₦62,735.03
20/01/24 spend
18:48:04 and save
20/01/24 outward Endurance Obigbor/2546220168/Zenith

₦8,510.00 xbnxnd ₦51,720.03

Statement

21:12:33 and save

₦10,010.00 sihbd ₦37,455.03
20/01/24 spend
21:12:57 and save

₦15,010.00 hbnj ₦17,440.03
21/01/24 spend
11:50:21 and save
21/01/24 outward
₦5,210.00 Favour Eli/0107343906/Access Bank fujj ₦4,725.03
11:51:28 transfer
21/01/24 spend
11:51:28 and save
21/01/24 spend
17:13:46 and save

₦10,510.00 fhh ₦10.03
21/01/24 spend
22:40:16 and save

₦5,010.00 cin ₦45,040.03
21/01/24 spend
22:40:43 and save
22/01/24 spend
12:18:05 and save
22/01/24 outward Galaxy Venture 3/8162093440/Moniepoint

₦3,210.00 vjkk ₦41,825.03
22/01/24 spend
12:19:23 and save
22/01/24 outward Destors Gadgets/8252352024/Moniepoint

₦15,010.00 fin ₦25,210.03
22/01/24 spend
14:23:09 and save

₦2,010.00 fggg ₦15,695.03
22/01/24 spend
16:07:51 and save

Statement
22/01/24 outward
₦3,910.00 Deli Ville/8243105165/Moniepoint Mfb cjn ₦10,780.03
16:31:25 transfer
22/01/24 spend
16:31:26 and save
22/01/24 outward
₦1,110.00 Harry Brown/8186962348/Moniepoint Mfb dub ₦7,715.03
16:55:23 transfer
22/01/24 spend
16:55:23 and save
22/01/24 outward Rukevwe

₦810.00 cggb ₦6,350.03
17:47:47 transfer Solomon/8143647284/Paycom(Opay)
22/01/24 spend
17:47:48 and save
22/01/24 spend
18:21:58 and save

₦990.00 doj ₦17,990.03
23/01/24 spend
20:47:33 and save
local
23/01/24 Awharetoma, Abigail
₦800.00 funds don ₦16,695.03
23:38:50 Oghenevwede/2050072547/Kuda
transfer
23/01/24 spend
23:38:50 and save
23/01/24 spend
23:39:09 and save
23/01/24 spend
23:39:18 and save

₦2,010.00 dom ₦15,180.03
24/01/24 spend
11:16:08 and save

₦2,010.00 don ₦12,165.03
24/01/24 spend
11:16:48 and save
Umukotete Evelyn
24/01/24 outward
₦1,110.00 Iroroyohwo/3102581312/First Bank Of fun ₦10,050.03
19:23:59 transfer
Nigeria

Statement

19:23:59 and save
24/01/24 outward Senkoninvestment/8134631555/Moniepoint

₦2,110.00 fuh ₦7,385.03
24/01/24 spend
19:47:12 and save
24/01/24 outward Israel Ejemovota

₦1,810.00 son ₦4,520.03
23:10:10 transfer Okpukoro/8063910579/Palmpay
24/01/24 spend
23:10:11 and save
25/01/24 spend
12:18:29 and save

₦4,150.00 cjn ₦3,990.03
25/01/24 spend
13:37:23 and save
25/01/24 spend
15:27:47 and save
25/01/24 outward
₦2,110.00 Harry Brown/8186962348/Moniepoint Mfb fubn ₦1,805.03
15:28:12 transfer
25/01/24 spend
15:28:12 and save
25/01/24 spend
15:52:29 and save

₦1,810.00 gij ₦70.03

₦60.00 fin ₦10.03
27/01/24 inward Reprinted Bdc kip:opay/reprinted bdc

₦21,512.00 ₦21,522.03
16:51:45 transfer Limited/5592263541/Paycom(Opay) limi/transfer to: ebiarede

27/01/24 inward
16:51:45 transfer
2013034663

₦21,410.00 fggg jnn ₦62.03
02/02/24 inward kip:opay/ndjd jdkd/transfer

₦15,000.00 Ndjd Jdkd/07085357389/Paycom(Opay) ₦15,062.03
06:59:26 transfer from ndjd jdkd

02/02/24 inward

Statement
06:59:26 transfer 2013034663
local
02/02/24
₦15,000.00 funds Ebakumor Peredei/2019252001/Kuda don ₦12.03
09:44:10
transfer

10:03:57 transfer pius/trffrm zachariah pius

02/02/24 inward
10:03:57 transfer
2013034663
02/02/24 outward Stanley Tamaraumienebi-

₦180,000.00 don ₦19,962.03
10:21:12 transfer Bo/7018226320/Paycom(Opay)
kip:opay/stanley
02/02/24 inward Stanley Tamaraumienebi-
₦27,000.00 tamaraumie/more deals ₦46,962.03
fooooooolll

02/02/24 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦46,912.03
10:23:46 transfer 2013034663

₦3,000.00 ₦49,912.03

₦800.00 fhgf ₦49,112.03
02/02/24 spend
21:29:22 and save
03/02/24 spend
22:08:47 and save

₦31,000.00 ₦80,112.03

04/02/24 inward
01:11:58 transfer
2013034663
04/02/24 outward Godspower

₦5,000.00 fun ₦75,062.03
12:16:46 transfer Ayomakefe/9165613881/Paycom(Opay)
04/02/24 spend
12:16:47 and save
04/02/24 inward Tamaraumienebi-Bo kip:opay/tamaraumienebi-

₦1,000.00 ₦73,562.03
12:37:08 transfer Stanley/07018226320/Paycom(Opay) bo /happy birthday
04/02/24 spend
17:54:16 and save
04/02/24 outward J/M Pay Centre/8181165711/Moniepoint

₦22,000.00 dok ₦54,062.03

Statement
04/02/24 spend
18:47:10 and save
04/02/24 outward
₦3,000.00 Deinmo Imbazi/9135360243/Paycom(Opay) vub ₦40,062.03
18:56:24 transfer
04/02/24 spend
18:56:24 and save

₦1,000.00 fub ₦37,562.03
04/02/24 spend
18:59:56 and save
04/02/24 spend
19:00:50 and save
04/02/24 outward Reward David

₦40,000.00 don ₦10,062.03
20:34:03 transfer Eduno/8105319110/Paycom(Opay)

₦10,000.00 doj ₦62.03


08/02/24 inward
07:26:49 transfer
2013034663

₦210,000.00 don ₦12,012.03

08/02/24 outward Stanley Tamaraumienebi-

₦5,000.00 don ₦11,012.03
08/02/24 spend
12:37:23 and save
08/02/24 spend
16:38:55 and save

₦10,000.00 don ₦512.03
08/02/24 spend
16:40:42 and save

₦1,000.00 don ₦12.03

Statement
09/02/24 ₦37,000.00 inward Godstime kip:opay/godstime ₦37,012.03

14:37:43 transfer Okonkwo/08132423794/Paycom(Opay) okonkwo/transfer from
godstime o

09/02/24 inward
14:37:43 transfer
2013034663

₦34,000.00 do jnn ₦2,962.03

₦2,900.00 fon ₦62.03
local
11/02/24
₦840,000.00 funds Ebakumor Peredei/2019252001/Kuda good ₦840,062.03
00:10:41
transfer

₦5,000.00 cyh ₦835,062.03
11/02/24 spend
00:16:55 and save

₦685,000.00 xghh ₦147,562.03
local
11/02/24
₦10,000.00 funds Enekamien, Bright/2023403035/Kuda don ₦137,562.03
09:53:39
transfer
11/02/24 spend
09:53:39 and save
11/02/24 spend
09:59:51 and save
11/02/24 spend
10:00:04 and save
11/02/24 outward
₦5,000.00 Foluke Salau/9064401700/Paycom(Opay) chb ₦135,062.03
10:04:19 transfer
11/02/24 spend
10:04:19 and save
11/02/24 outward
₦4,000.00 Prosper Obuku/8134895717/Paycom(Opay) vjb ₦128,562.03
10:38:04 transfer
11/02/24 spend
10:38:04 and save
kip:opay/godstime
11/02/24 inward Godstime
₦110,000.00 okonkwo/transfer from ₦236,562.03
12:21:29 transfer Okonkwo/08132423794/Paycom(Opay)
godstime o

11/02/24 inward
12:21:29 transfer

Statement
2013034663
kip:opay/pius
₦121,000.00 zachariah/transfer from pius ₦357,512.03
zachari

11/02/24 inward
12:35:30 transfer
2013034663

₦105,000.00 dom ₦252,462.03
11/02/24 spend
12:47:48 and save
Obuku Joshua
11/02/24 outward
12:53:54 transfer
Nigeria
11/02/24 spend
12:53:54 and save
11/02/24 spend
11/02/24 outward Omonade Ejiroghene

₦55,000.00 cub ₦191,962.03
13:01:45 transfer Mercy/6020597513/Keystone Bank
11/02/24 spend
13:01:45 and save
11/02/24 outward
₦5,000.00 Lucky Peredei/8062454186/Paycom(Opay) don ₦159,462.03
13:02:33 transfer
11/02/24 spend
13:02:44 and save
11/02/24 outward Festus Avwnayeri/2255938754/Zenith Bank

₦10,000.00 cjn ₦146,962.03
11/02/24 spend
13:33:26 and save
11/02/24 outward Stella Ibe/2289137875/United Bank For

₦5,500.00 don ₦136,462.03
14:02:50 transfer Africa
11/02/24 spend
14:02:50 and save
11/02/24 outward Goodluck Oghenekome

₦500.00 chb ₦133,212.03
14:07:25 transfer Omamuzo/9030626070/Paycom(Opay)
11/02/24 spend
14:07:28 and save

Statement
11/02/24 ₦1,510.00 outward Goodluck Oghenekome fvj ₦131,452.03

14:31:14 transfer Omamuzo/9030626070/Paycom(Opay)
11/02/24 spend
14:31:14 and save
11/02/24 spend
14:39:53 and save
11/02/24 spend
14:40:00 and save
11/02/24 outward
₦5,010.00 Lucky Peredei/8062454186/Paycom(Opay) vhbbb ₦164,442.03
14:40:35 transfer
11/02/24 spend
14:40:36 and save

₦100,010.00 finj ₦61,927.03
11/02/24 spend
16:16:05 and save

₦5,010.00 fib ₦6,912.03
11/02/24 spend
16:31:41 and save
11/02/24 spend
16:35:31 and save
local
11/02/24
₦5,000.00 funds Ebakumor Peredei/2019252001/Kuda din ₦1,407.03
16:36:02
transfer
11/02/24 spend
19:09:56 and save
11/02/24 outward Ben Collection/5399189089/Moniepoint

₦5,210.00 don ₦6,197.03
11/02/24 spend
19:10:39 and save
11/02/24 outward
₦2,510.00 Honour Ebi/7066120600/Palmpay din ₦1,082.03
20:08:57 transfer
11/02/24 spend
20:10:20 and save
12/02/24 spend
08:06:27 and save
12/02/24 outward
₦3,010.00 Honour Ebi/7066120600/Palmpay chb ₦3,984.03
08:07:29 transfer

Statement
12/02/24 spend
08:07:29 and save
12/02/24 spend
11:23:17 and save
12/02/24 outward
₦5,010.00 Honour Ebi/7066120600/Palmpay jndjdnd ₦469.03
11:23:40 transfer
12/02/24 outward
₦410.00 Honour Ebi/7066120600/Palmpay cub ₦59.03
11:25:37 transfer
kip:opay/godstime
12/02/24 inward Godstime
₦110,000.00 okonkwo/transfer from ₦110,059.03
12:07:37 transfer Okonkwo/08132423794/Paycom(Opay)
godstime o

12/02/24 inward
12:07:37 transfer
2013034663

₦90,010.00 ung ₦19,999.03
12/02/24 spend
12:20:16 and save

₦2,010.00 xom ₦56,202.03
12/02/24 spend
16:36:28 and save
12/02/24 outward Ewomazino

₦510.00 son ₦54,687.03
16:52:22 transfer Etaverho/9051776271/Paycom(Opay)
12/02/24 spend
16:52:22 and save
local
12/02/24
18:36:30
transfer
local
12/02/24 Awharetoma, Abigail
₦17,200.00 funds smoke ₦52,232.03
19:15:57 Oghenevwede/2050072547/Kuda
transfer
12/02/24 spend
19:15:58 and save
12/02/24 outward Avwnayeri Festus/3191553562/First Bank

₦3,010.00 cjn ₦40,622.03
12/02/24 spend
20:11:25 and save
12/02/24 spend

Statement
20:11:54 and save
12/02/24 spend
20:12:03 and save
12/02/24 outward Andrew Oluwakorede/0136274141/Gtbank

₦2,010.00 xond ₦48,472.03
12/02/24 spend
20:14:50 and save
12/02/24 spend
20:51:25 and save
12/02/24 outward
₦2,110.00 Elvis Akporode/8901162463/Palmpay don ₦46,357.03
20:58:26 transfer
12/02/24 spend
20:58:26 and save

₦1,010.00 fjn ₦44,292.03

21:26:30 and save

₦510.00 dok ₦43,277.03
12/02/24 spend
21:27:29 and save
12/02/24 outward
₦5,010.00 Favour Walter/7087864415/Paycom(Opay) cin ₦38,012.03
21:51:56 transfer
12/02/24 spend
21:51:56 and save
13/02/24 spend
10:00:49 and save
13/02/24 outward
₦14,710.00 Deli Ville/8243105165/Moniepoint Mfb son ₦25,122.03
12:09:26 transfer
13/02/24 spend
12:09:26 and save

₦7,010.00 fghh ₦10,757.03
13/02/24 spend
17:09:00 and save
13/02/24 spend
18:25:47 and save

Statement

₦13,010.00 don ₦5,102.03

₦2,010.00 fun ₦3,092.03
13/02/24 spend
19:17:11 and save
13/02/24 spend
20:56:25 and save
13/02/24 outward
₦1,010.00 Okotiepet Pos/8161244661/Moniepoint Mfb so ₦2,077.03
20:58:33 transfer
13/02/24 spend
20:58:34 and save

₦300.00 airtime ₦1,272.03
21:02:33 2347054253872
13/02/24 spend
21:02:33 and save
14/02/24 spend

₦1,710.00 gin ₦72.03


15/02/24 inward
09:24:32 transfer
2013034663

₦50,010.00 fhjjk ₦200,012.03
15/02/24 spend
10:25:17 and save

₦50,010.00 gjjj ₦124,997.03
15/02/24 spend
12:07:19 and save
Hassan Shamsideen
15/02/24 outward
₦7,510.00 Muhammadu/2104462199/United Bank For funn ₦92,482.03
16:51:46 transfer
Africa
15/02/24 spend
16:51:46 and save

Statement

20:50:46 and save

₦25,010.00 doj ₦117,417.03
15/02/24 spend
20:51:09 and save

₦6,010.00 cjb ₦98,902.03
16/02/24 spend
07:44:21 and save
16/02/24 spend
07:46:48 and save

₦11,410.00 cinnn ₦100,062.03
16/02/24 spend
16:35:38 and save
17/02/24 spend
17/02/24 outward
₦2,510.00 Godwin Abrah/9040446386/Paycom(Opay) gunnm ₦97,552.03
10:44:24 transfer
17/02/24 spend
10:44:24 and save
17/02/24 outward Ajokperoghene

₦1,010.00 ft ub ₦95,287.03
12:17:28 transfer Jabin/9162921811/Paycom(Opay)
17/02/24 spend
12:17:28 and save
17/02/24 outward Goddey Duke

₦10,310.00 fun ₦84,472.03
12:42:36 transfer Egedegbe/8051075755/Paycom(Opay)
17/02/24 spend
12:42:36 and save

₦2,010.00 xkn ₦77,307.03
17/02/24 spend
14:53:31 and save
17/02/24 spend
16:58:30 and save
17/02/24 outward Crown City Hotels

₦10,010.00 funnn ₦74,212.03
16:59:08 transfer Kpakiama/8185474945/Moniepoint Mfb

Statement
17/02/24 spend
16:59:09 and save
17/02/24 outward Ebube Boutique/5417607867/Moniepoint

₦24,010.00 vhb ₦45,197.03
17/02/24 spend
17:29:08 and save
17/02/24 spend
17:33:25 and save
17/02/24 outward Mummy Simple

₦10,610.00 cub ₦39,582.03
17:56:09 transfer Eatery/8166860550/Moniepoint Mfb
17/02/24 spend
17:56:09 and save

₦5,010.00 fon ₦29,267.03
17/02/24 spend
19:42:10 and save
17/02/24 outward
21:42:08 ₦5,010.00 transfer Ebimene David/8140042145/Paycom(Opay) fin ₦21,752.03
17/02/24 spend
21:42:09 and save
17/02/24 spend
23:51:32 and save

₦10,010.00 fhnn ₦19,562.03
18/02/24 spend
11:21:20 and save
18/02/24 outward
₦5,110.00 Blessing Josiah/9138863136/Paycom(Opay) fin ₦9,447.03
13:38:47 transfer
18/02/24 spend
13:39:39 and save
18/02/24 outward Chetachukwu Faith

₦4,010.00 fun ₦2,882.03
13:42:13 transfer Edward/7042495103/Paycom(Opay)
18/02/24 spend
13:42:15 and save
19/02/24 spend
14:02:31 and save
19/02/24 outward Happiness

Statement
14:03:27 ₦2,560.00 transfer Enterprise/5351547542/Moniepoint Mfb vjb ₦7,882.03
19/02/24 spend
14:11:38 and save
19/02/24 spend
17:08:41 and save
local
20/02/24
₦2,000.00 funds Ebakumor Peredei/2019252001/Kuda don ₦5,882.03
16:30:05
transfer

₦1,810.00 don ₦4,072.03
20/02/24 spend
21:22:25 and save

₦1,010.00 son ₦2,157.03
20/02/24 spend
22:06:00 and save
21/02/24 spend
12:59:29 and save

₦3,010.00 don ₦42.03
23/02/24 spend
12:12:29 and save
local
27/02/24
23:52:21
transfer
local
28/02/24
₦22,000.00 funds Ebakumor Peredei/2019252001/Kuda figyvygccycyc ₦52.53
10:50:53
transfer


28/02/24 inward
12:24:14 transfer
2013034663


28/02/24 inward
12:32:10 transfer
2013034663

₦10,010.00 rjn ₦499,942.53

Statement
28/02/24 spend
13:26:38 and save

₦416,010.00 fin ₦78,927.53
13:27:07 transfer Ekpeku/0783385802/Access Bank
28/02/24 spend
13:29:04 and save
28/02/24 outward
₦10,010.00 Sunday John/9550607293/Palmpay don ₦73,917.53
13:56:59 transfer
28/02/24 spend
13:56:59 and save
28/02/24 outward
₦19,510.00 Sunday John/9550607293/Palmpay oxn ₦49,402.53
14:06:38 transfer
28/02/24 spend
14:06:39 and save
28/02/24 spend
14:21:59 and save

₦200.00 airtime ₦54,212.53
14:44:00 2348130247387
28/02/24 spend
14:44:01 and save
28/02/24 reversal of airtime purchase

₦200.00 airtime ₦54,312.53
14:44:08 2348130247387
28/02/24 outward Timipre Faith Ayabo-

₦12,610.00 fhbbn ₦41,702.53
15:16:44 transfer Owei/8900086702/Palmpay
28/02/24 spend
15:16:45 and save
28/02/24 spend
15:48:30 and save
28/02/24 outward Success Kitchen /8211998027/Moniepoint

₦9,110.00 fubbh ₦32,687.53
28/02/24 spend
15:49:34 and save
28/02/24 outward Fejiro Precious

₦1,010.00 dkn ₦27,122.53
16:54:18 transfer Ojefia/8147856179/Paycom(Opay)
28/02/24 spend
16:54:19 and save

₦1,510.00 doj ₦25,107.53

Statement
28/02/24 spend
17:05:11 and save
28/02/24 spend
18:39:24 and save

₦5,010.00 fon ₦25,162.53
28/02/24 spend
18:39:57 and save

₦5,010.00 guh ₦17,647.53
28/02/24 spend
19:10:48 and save
28/02/24 spend
22:53:16 and save
28/02/24 outward Christopher

₦17,010.00 cggv ₦3,132.53
22:53:53 transfer Ogumere/9034666946/Paycom(Opay)
01/03/24 ₦3,000.00 outward Ebiarede James tinn ₦132.53

kip:opay/marvellous
01/03/24 inward Marvellous
₦150,000.00 okor/transfer from ₦150,132.53
14:04:21 transfer Okor/09059773434/Paycom(Opay)
marvellous

01/03/24 inward
14:04:21 transfer
2013034663

₦50,000.00 fyh ₦100,082.53
01/03/24 spend
14:48:13 and save
01/03/24 spend
14:51:55 and save

₦50,000.00 fyb ₦50,082.53
14:53:45 transfer Shadrack/0106482192/Access Bank
01/03/24 spend
14:53:45 and save
01/03/24 spend
15:54:46 and save
local
01/03/24
₦463,317.00 funds Aliyu, Saidu/2016185274/Kuda saidu aliyu pay ₦513,399.53
16:12:28
transfer

Statement
local
01/03/24 Shadrack, Eric
₦470,000.00 funds vhbb ₦43,399.53
16:21:09 Tobolayefa/2018693685/Kuda
transfer
local
01/03/24 Shadrack, Eric
₦1,500.00 funds gggg ₦41,899.53
16:21:31 Tobolayefa/2018693685/Kuda
transfer
01/03/24 spend
16:21:32 and save
01/03/24 spend
16:22:21 and save

₦5,000.00 cvvb ₦36,909.53
01/03/24 spend
20:15:38 and save

₦20,000.00 guj ₦14,409.53
01/03/24 spend
22:33:13 and save
02/03/24 outward
₦2,000.00 Ebibodei Sikpi/8162463788/Paycom(Opay) fuh ₦2,409.53
11:42:53 transfer
02/03/24 spend
11:42:53 and save
02/03/24 spend
13:16:07 and save
02/03/24 outward Ok Integrated

₦3,000.00 huj ₦11,909.53
02/03/24 spend
13:17:06 and save
02/03/24 spend
13:47:03 and save
02/03/24 outward
₦8,000.00 Hidovic Hotels/6496988652/Moniepoint Mfb ghbb ₦3,909.53
17:54:52 transfer
local
02/03/24 Mufutau Abiola Adeniran/3000909230/Kuda
₦15,194.00 funds sent from kuda business ₦19,103.53
21:09:08 Bank
transfer

₦15,000.00 don ₦4,103.53
03/03/24 outward Pricsilia Pinky

₦3,000.00 bnnn ₦1,103.53
09:54:46 transfer Godday/7041780257/Paycom(Opay)

Statement
03/03/24 outward Tamaraukepreye

₦1,100.00 10500 ₦3.53
15:29:52 transfer Gbode/9122084877/Paycom(Opay)

₦250,000.00 ₦250,003.53
16:09:04 transfer F/0157824482/Gtbank Plc tamar/none

06/03/24 inward
16:09:04 transfer
2013034663
06/03/24 outward Emmanuel Nweke

₦25,000.00 xknd ₦224,953.53
17:02:12 transfer Ukwuta/8036579777/Paycom(Opay)
06/03/24 spend
17:02:12 and save

₦5,000.00 ghhjj ₦207,453.53
06/03/24 spend
17:31:24 and save
06/03/24 outward
₦5,000.00 Unity Ottha/0098855679/Access Bank chb ₦199,953.53
17:32:24 transfer

17:32:24 and save
06/03/24 outward
₦5,000.00 reversal of chb ₦202,453.53
17:32:58 transfer
06/03/24 outward
₦30,000.00 Unity Ottha/0098855679/Access Bank xok ₦172,453.53
17:41:06 transfer
06/03/24 spend
17:41:06 and save
06/03/24 outward
₦30,000.00 reversal of xok ₦187,453.53
17:41:41 transfer
06/03/24 spend
17:52:17 and save

₦100,000.00 fin ₦119,453.53
06/03/24 spend
17:54:14 and save
local
06/03/24 Aidelokhai, Olohimai
₦65,000.00 funds xon ₦4,453.53
18:18:35 Sophia/2051374671/Kuda
transfer
06/03/24 spend
19:50:43 and save

Statement
06/03/24 spend
19:51:01 and save

₦3,300.00 dojr ₦6,653.53
06/03/24 spend
19:52:50 and save

₦1,800.00 soj ₦3,203.53
06/03/24 spend
19:56:00 and save
06/03/24 spend
20:06:37 and save
06/03/24 outward Smart Collections/8220425606/Moniepoint

₦6,000.00 don ₦1,303.53
06/03/24 spend
20:18:01 and save
06/03/24 outward Izonbodei Easy

₦2,000.00 cun ₦1,303.53
20:18:42 transfer Lambert/8054820061/Paycom(Opay)
06/03/24 spend
20:18:43 and save
06/03/24 spend
22:51:19 and save
06/03/24 outward Oge David

₦2,000.00 gjn ₦303.53
22:51:51 transfer Onah/7084371419/Paycom(Opay)
07/03/24 spend
08:32:01 and save

₦1,000.00 airtime ₦803.53
08:32:35 2340810438409
07/03/24 spend
08:32:36 and save
07/03/24 spend
08:47:33 and save
07/03/24 outward Emmanuel Emomotimi

₦1,200.00 donhh ₦103.53
08:48:34 transfer Smart/0016340517/Access Bank

₦450,000.00 ₦450,103.53
09:08:27 transfer F/0157824482/Gtbank Plc tamar/none

07/03/24 inward
09:08:27 transfer

Statement
2013034663

₦250,000.00 fub ₦200,053.53
07/03/24 spend
09:09:44 and save
07/03/24 spend
09:18:35 and save
07/03/24 spend
09:23:11 and save
local
07/03/24
₦150,000.00 funds James Kelechi Godwin/2037983426/Kuda doj ₦37,053.53
09:23:39
transfer
07/03/24 outward Tamaraumienebi-Bo

₦3,000.00 fuvuh ₦34,053.53
09:30:06 transfer Stanley/7018226320/Paycom(Opay)
07/03/24 spend
09:30:38 and save
07/03/24 outward Erikoko Attractive/5338768128/Moniepoint

₦10,400.00 fin ₦22,153.53
07/03/24 spend
07/03/24 reversal of airtime purchase

₦1,000.00 airtime ₦17,953.53
12:30:15 2340810438409
07/03/24 outward Bribai Ebikonbowei/4204178107/Zenith

₦5,000.00 don ₦12,953.53
07/03/24 spend
13:20:27 and save
07/03/24 outward Akpos Akpobome

₦7,500.00 din ₦2,953.53
15:51:05 transfer Igbodudu/0817808787/Access Bank
07/03/24 spend
16:13:42 and save
07/03/24 outward Precious Rich Enterprise

₦20,510.00 don ₦2,443.53
07/03/24 spend
18:20:44 and save
07/03/24 outward Obi Egbedi Sylvester

₦10,310.00 fin ₦1,133.53
07/03/24 spend
22:04:15 and save

Statement

₦5,010.00 gjj ₦6,123.53
07/03/24 spend
22:05:43 and save
07/03/24 spend
23:00:11 and save

₦8,510.00 tyhh ₦108.53
08/03/24 spend
00:14:55 and save

₦18,010.00 son ₦353.53

₦310.00 fon ₦43.53
local
14/03/24
₦2,000.00 funds Enekamien, Bright/2023403035/Kuda ... ₦2,043.53
12:02:40
transfer

₦2,010.00 don ₦33.53
Tobolayefa Eric Shadrack-117-Diamond

27/03/24 inward kip:access/tobolayefa eric
₦1,120,000.00 Savings Accounts/0106482192/Access ₦1,120,033.53
23:52:06 transfer sh/trffrm tobolayefa er
Bank

27/03/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦1,119,983.53
23:52:06 transfer
2013034663
local
27/03/24
₦480,000.00 funds Iliya, Ibrahim Inyam/2050625280/Kuda vhhh ₦639,983.53
23:54:28
transfer
27/03/24 spend
23:54:28 and save
local
27/03/24
₦5,000.00 funds Sabastine, Pablo Emeka/2017808693/Kuda fjnn ₦394,983.53
23:57:34
transfer
27/03/24 spend
23:57:35 and save
28/03/24 outward
₦11,010.00 Ozboss 1/5328038019/Moniepoint Mfb fgbb ₦381,473.53
00:30:09 transfer
28/03/24 spend
00:30:10 and save

Statement
00:31:08 ₦20,010.00 transfer Shadrack/9018531025/Paycom(Opay) fin ₦355,958.53
28/03/24 spend
00:31:09 and save
28/03/24 outward Emmanuel Amechi

₦16,010.00 ckn ₦329,943.53
00:38:24 transfer Nwoye/7039142967/Paycom(Opay)
28/03/24 spend
00:38:25 and save

₦7,160.00 thh ₦314,778.53
28/03/24 spend
00:40:15 and save
28/03/24 outward
₦2,010.00 Suileman Menisara/8139068097/Palmpay cjb ₦309,188.53
00:45:58 transfer
28/03/24 spend
00:45:58 and save
28/03/24 spend
01:09:55 and save

₦28,010.00 omb ₦550,173.53
28/03/24 spend
01:15:08 and save

₦20,010.00 cjb ₦516,158.53
28/03/24 spend
01:19:55 and save
local
28/03/24
₦18,000.00 funds Sabastine, Pablo Emeka/2017808693/Kuda xkn ₦488,153.53
01:24:06
transfer
28/03/24 spend
01:24:07 and save
local
28/03/24
₦2,000.00 funds Sabastine, Pablo Emeka/2017808693/Kuda fhb ₦477,153.53
01:42:28
transfer
28/03/24 spend
01:42:29 and save

₦30,010.00 xom ₦446,143.53
28/03/24 spend

Statement
09:29:24 and save

₦20,010.00 dom ₦411,128.53
28/03/24 spend
09:30:37 and save
28/03/24 spend
09:31:45 and save
local
28/03/24
₦3,000.00 funds Ebakumor Peredei/2019252001/Kuda fun ₦457,743.53
11:14:15
transfer
28/03/24 spend
11:14:18 and save
28/03/24 outward Daukori Ogbio Soko/1457018817/Access

₦325,010.00 cin ₦131,233.53

₦59,010.00 bkn ₦72,223.53
28/03/24 spend
11:43:49 and save

₦7,010.00 bbb ₦35,708.53
28/03/24 spend
11:50:44 and save
28/03/24 spend
11:51:07 and save

₦8,010.00 tchn ₦58,703.53
28/03/24 spend
12:12:01 and save

₦20,010.00 cjn ₦34,688.53
28/03/24 spend
13:54:47 and save

₦4,010.00 fhb ₦20,673.53
28/03/24 spend
14:54:05 and save

₦5,010.00 cvvv ₦13,658.53

Statement
28/03/24 spend
18:18:47 and save
28/03/24 spend
18:24:43 and save
28/03/24 outward Clinton Ebisine

₦5,010.00 fun ₦24,663.53
18:25:26 transfer Ayafou/8032734203/Paycom(Opay)
28/03/24 spend
18:25:27 and save

₦6,010.00 chhh ₦16,148.53
28/03/24 spend
18:41:38 and save
28/03/24 outward Eds Spring Kitchen

₦3,910.00 cvbn ₦9,233.53
28/03/24 spend
20:32:34 and save
28/03/24 outward Clement Chinonso

₦4,160.00 fb ₦3,118.53
20:35:00 transfer Ajah/7065144826/Paycom(Opay)
28/03/24 spend
28/03/24 spend
21:35:10 and save
28/03/24 outward Gideon Global Venture

₦2,110.00 chbn ₦28.53
29/03/24 spend
08:09:55 and save
29/03/24 outward Liberty

₦3,010.00 come ₦5,018.53
08:58:32 transfer Mattihas/8066870584/Paycom(Opay)
29/03/24 spend
08:58:33 and save
30/03/24 spend
07:49:42 and save
30/03/24 outward Omowumi Foyeke

₦2,510.00 fvvv ₦2,953.53
07:57:56 transfer Enamiriewan/7049079322/Paycom(Opay)
30/03/24 spend
07:57:57 and save
30/03/24 spend

Statement
09:31:34 and save

₦2,910.00 chhh ₦43.53

Customer Statement

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Customer Statement

Uploaded by

Copyright:

Available Formats

Statement

2013034663 04/04/2023 - 04/04/2024

Money in Money out

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

17/04/23 inward Ebiarede James kip:opay/ebiarede james

24/04/23 outward Ebiarede James

26/04/23 inward Tamaradoubra Catherine kip:opay/tamaradoubra

stamp duty on electronic

26/04/23 outward Maryjay Exclusive/8201189435/Moniepoint

Account Number : 2013034663 Page 1 of 94

27/04/23 outward Bright Perelade

27/04/23 sportybet fund wallet

27/04/23 outward Ebiarede James

26/05/23 inward Pelsam General kip:prov/pelsam general

26/05/23 outward Ebiarede James

09/06/23 inward Ebiarede James kip:opay/ebiarede james

10/06/23 outward Ebiarede James

12/06/23 inward Ebiarede James kip:opay/ebiarede james

stamp duty on electronic

12/06/23 outward Praise Perekosufa

Account Number : 2013034663 Page 2 of 94

19:08:44 ₦3,000.00 transfer Kimbo/0099082115/Access Bank don ₦56,950.00

13/06/23 outward Godspower Peremobowei

13/06/23 outward Ebiarede James

14/06/23 inward Ebiarede James kip:opay/ebiarede james

14/06/23 outward Destiny Tamarabrakemi

14/06/23 inward Ebiarede James kip:opay/ebiarede james

stamp duty on electronic

14/06/23 outward Darlington

14/06/23 outward Ebiarede James

Account Number : 2013034663 Page 3 of 94

15/06/23 outward Ebiarede James

15/06/23 outward Ebiarede James

15/06/23 outward Ebiarede James

15/06/23 outward Ebiarede James

16/06/23 outward Ehinor Favour/3149626834/First Bank Of

Account Number : 2013034663 Page 4 of 94

15:52:13 ₦2,800.00 transfer Doris Esalomi/8154334491/Paycom(Opay) done ₦16,100.00

16/06/23 outward Praise Perekosufa

16/06/23 airtime purchase

17/06/23 outward Ebiarede James

17/06/23 outward Ebiarede James

21/06/23 inward Pelsam General kip:prov/pelsam general

stamp duty on electronic

22/06/23 outward Ebiarede James

22/06/23 outward Ebimobowei

Account Number : 2013034663 Page 5 of 94

07:32:30 transfer Obuku/7062895550/Paycom(Opay)

22/06/23 outward Akpokaemiyeama

22/06/23 airtime purchase

22/06/23 outward Ebiarede James

25/06/23 inward Ebiarede James kip:opay/ebiarede james

26/06/23 airtime purchase

26/06/23 outward Ifeanyi Kingsley

Account Number : 2013034663 Page 6 of 94

26/06/23 outward Ebiarede James

26/06/23 outward Ebiarede James

27/06/23 inward Ebiarede James kip:opay/ebiarede james

27/06/23 outward Ebiarede James

30/06/23 inward Ebiarede James kip:opay/ebiarede james

stamp duty on electronic

30/06/23 outward Shadrack Puluye

stamp duty on electronic

30/06/23 inward Ebiarede James kip:opay/ebiarede james