RAVEN BANK STATEMENT - Powered by BestStar MFB
ABDULMUMEEN
Account Date
ABDULKAREEM
7790884846 06/21/2023 - 10/13/2023
null
Opening balance Closing balance
₦1,012.00 ₦0.00
Summary
Money In Money Out
₦44,253.87 ₦44,905.87
September Money Money
To / From Balance
19th In Out
06:57 am Airtime recharge - ₦400.00 ₦0
September Money Money
To / From Balance
18th In Out
08:43 pm Airtime recharge - ₦300.00 ₦400
06:45 pm PALMPAY/9034949132/Palmpay - ₦700 - ₦700
September Money Money
To / From Balance
17th In Out
10:00 am billyay - ₦800.00 ₦0
09:59 am NotOnBankList/9911164046/TRFChipper ₦800 - ₦800
07:11 am PALMPAY/9034949132/abdulgafar opeyemi abdulkareem - ₦792.00 ₦0
September To / From Money Money Balance
16th In Out
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
06:44 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦290.00 ₦802
04:42 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦300.00 ₦1,102
04:31 pm Airtime recharge - ₦60.00 ₦1,412
04:30 pm sammykere ₦1,472.00 - ₦1,472
04:20 pm billyay - ₦925.00 ₦0
10:06 am NotOnBankList/9911165176/TRF ₦925 - ₦925
01:19 am Airtime recharge - ₦60.00 ₦0
01:17 am Airtime recharge - ₦110.00 ₦60
September Money Money
To / From Balance
15th In Out
9 Payment Service Bank/6198134745/Abdulkareem
10:20 am - ₦1,000.00 ₦170
Abdulmumeen
September Money Money
To / From Balance
13th In Out
05:25 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦560.00 ₦1,180
05:43 am Airtime recharge - ₦62.00 ₦1,750
September Money Money
To / From Balance
12th In Out
08:28 am PALMPAY/9034949132/Palmpay - ₦500 - ₦1,812
September To / From Money Money Balance
11th In Out
12:19 pm PALMPAY/8051813489/Palmpay - ₦540 - ₦1,312
12:09 pm First City Monument Bank/5199622012/OKELOYE AKEEM ISOLA - ₦2,000.00 ₦772
12:03 pm MONIEPOINT MICROFINANCE BANK/1017432705/RAVEN- ₦2,782 - ₦2,782
September Money Money
To / From Balance
10th In Out
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
10th In Out
04:52 pm PALMPAY/8051813489/Abdulkareem Simiat - ₦510.00 ₦0
September Money Money
To / From Balance
9th In Out
06:56 pm PALMPAY/8051813489/Palmpay - ₦480 - ₦520
06:44 pm billyay - ₦1,900.00 ₦40
September Money Money
To / From Balance
8th In Out
07:53 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦100.00 ₦1,940
07:38 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦460.00 ₦2,050
09:04 am Airtime recharge - ₦100.00 ₦2,520
September Money Money
To / From Balance
7th In Out
07:23 am billyay - ₦500.00 ₦2,620
07:15 am billyay - ₦600.00 ₦3,120
September Money Money
To / From Balance
1st In Out
02:16 pm PALMPAY/8051813489/Palmpay - ₦866 - ₦3,720
02:10 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦866.00 ₦2,854
01:57 pm PALMPAY/8051813489/Palmpay - ₦3,730 - ₦3,730
01:52 pm PALMPAY/8051813489/Abdulkareem Simiat - ₦596.00 ₦0
01:51 pm PALMPAY/8051813489/Abdulkareem Simiat - ₦4,000.00 ₦606
01:48 pm Airtime recharge - ₦179.00 ₦4,616
August Money Money
To / From Balance
31st In Out
09:03 pm Airtime recharge - ₦100.00 ₦4,795
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
09:03 pm Airtime recharge - ₦100.00 ₦4,795
09:03 pm Airtime recharge - ₦50.00 ₦4,895
09:01 pm Airtime recharge - ₦50.00 ₦4,945
August Money Money
To / From Balance
30th In Out
09:23 pm null - ₦10.00 ₦4,995
09:23 pm null ₦1,000.00 - ₦5,005
09:23 pm null - ₦1,000.00 ₦4,005
06:54 pm GUARANTY TRUST BANK/0120714042/KAREEM ₦5,000 - ₦5,005
August Money Money
To / From Balance
28th In Out
10:38 am - ₦2,000.00 ₦5
PALMPAY/9034949132/abdulgafar opeyemi abdulkareem
August Money Money
To / From Balance
27th In Out
09:42 am WEMA BANK/0253096984/ABDULMUMEEN ABDULKAREEM ₦2,000 - ₦2,015
Money Money
August 5th To / From Balance
In Out
06:12 pm Guaranty Trust Bank/0120714042/KAREEM NURAT - ₦660.00 ₦15
Money Money
August 2nd To / From Balance
In Out
08:17 am sammykere ₦685.00 - ₦685
Money Money
August 1st To / From Balance
In Out
09:35 pm billyay - ₦4,000.00 ₦0
09:33 pm PALMPAY/9034949132/Palmpay - ₦4,000 - ₦4,000
Money Money
July 26th To / From Balance
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
Money Money
July 26th To / From Balance
In Out
9 Payment Service Bank/6059791692/CHIPPER CASH /
05:11 am - ₦730.00 ₦0
ABDULMUMEEN ABDULKAREEM
05:10 am 9PAYMENT SERVICE BANK/1200084863/Chipper Cash ₦650 - ₦740
Money Money
July 25th To / From Balance
In Out
06:31 pm Wema Bank PLC/9155838836/MFY / Nellobyte-090 - ₦400.00 ₦90
05:43 pm OPAY DIGITAL SERVICES LIMITED/09012542954/israel ayobami ₦500 - ₦500
July 23rd To / From Money Money Balance
In Out
9 Payment Service Bank/6059791692/CHIPPER CASH /
08:21 pm - ₦1,021.00 ₦0
ABDULMUMEEN ABDULKAREEM
08:16 pm sammykere ₦1,031.00 - ₦1,031
Money Money
July 19th To / From Balance
In Out
07:43 pm First City Monument Bank/5199622012/OKELOYE AKEEM ISOLA - ₦4,990.87 ₦0
06:52 pm billyay - ₦3,000.00 ₦5,001
06:47 pm NotOnBankList/7790884846/TRF ₦8,001 - ₦8,001
05:26 pm Airtime recharge - ₦130.00 ₦0
05:25 pm billyay - ₦1,000.00 ₦130
05:18 pm sammykere ₦1,130.00 - ₦1,130
Money Money
July 14th To / From Balance
In Out
11:36 pm billyay - ₦702.00 ₦0
11:34 pm sammykere ₦702.00 - ₦702
Money Money
July 12th To / From Balance
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
Money Money
July 12th To / From Balance
In Out
03:50 pm billyay - ₦559.00 ₦0
03:42 pm WEMA BANK/0253096984/ABDULMUMEEN ABDULKAREEM ₦559 - ₦559
Money Money
July 11th To / From Balance
In Out
11:21 pm null - ₦50.00 ₦0
Money Money
July 9th To / From Balance
In Out
07:53 pm PALMPAY/9135413151/Lawal Munihim - ₦500.00 ₦50
04:15 pm PALMPAY/9034949132/Palmpay - ₦550 - ₦560
Money Money
July 7th To / From Balance
In Out
06:19 pm PALMPAY/7015249793/Palmpay - ₦10 - ₦10
05:51 pm billyay - ₦1,200.00 ₦0
OPAY DIGITAL SERVICES LIMITED/09161164895/ABDULLAHI
04:42 pm ₦1,200 - ₦1,200
DAMILARE
03:17 pm PALMPAY/9034949132/abdulgafar opeyemi abdulkareem - ₦490.00 ₦0
02:04 am PALMPAY/9034949132/Palmpay - ₦500 - ₦500
Money Money
July 6th To / From Balance
In Out
09:14 pm PALMPAY/9034949132/abdulgafar opeyemi abdulkareem - ₦491.00 ₦0
08:58 pm PALMPAY/9135413151/Palmpay - ₦500 - ₦501
Money Money
July 5th To / From Balance
In Out
08:11 pm Airtime recharge - ₦450.00 ₦1
Money Money
July 4th To / From Balance
In Out
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
July 4th To / From Balance
In Out
10:06 pm null - ₦100.00 ₦451
06:54 pm Airtime recharge - ₦50.00 ₦551
06:47 pm PALMPAY/9034949132/abdulgafar opeyemi abdulkareem - ₦600.00 ₦601
06:30 pm MONIEPOINT MICROFINANCE BANK/1017432705/RAVEN- ₦1,101 - ₦1,201
05:02 pm billyay - ₦600.00 ₦100
04:25 pm PALMPAY/9034949132/Palmpay - ₦700 - ₦700
Money Money
July 2nd To / From Balance
In Out
08:17 am Airtime recharge - ₦150.00 ₦0
Money Money
July 1st To / From Balance
In Out
04:29 pm Airtime recharge - ₦100.00 ₦150
04:24 pm Airtime recharge - ₦200.00 ₦250
Money Money
June 30th To / From Balance
In Out
OPAY DIGITAL SERVICES LIMITED/08139534935/ABDULGAFAR
06:52 pm ₦450 - ₦450
OPEYEMI
Money Money
June 25th To / From Balance
In Out
04:00 am billyay - ₦500.00 ₦0
Money Money
June 24th To / From Balance
In Out
08:32 pm billyay - ₦500.00 ₦500
08:27 pm WEMA BANK/0253096984/ABDULMUMEEN ABDULKAREEM ₦1,000 - ₦1,000
Money Money
June 21st To / From Balance
In Out
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB
07:55 am billyay - ₦202.00 ₦0
07:42 am WEMA BANK/0253096984/ABDULMUMEEN ABDULKAREEM ₦190 - ₦202
04:59 am billyay - ₦400.00 ₦12
12:00 am billyay - ₦600.00 ₦412
Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, hello@getravenbank.com, +2347013289742.
