Account Statement

Account Name
PETER JOHN

Address Current Balance Currency

IDI ORO ST NO.7 LAGOS (OKEIRA) LA, Ado ₦2,000.36 Naira
roundabout, Ajah, Eti Osa, Lagos

Account Number Total Credit Total Debit

9018245412 ₦1,640,996.80 ₦1,641,010.17

Account Type Credit Count Debit Count

Tier3 229 276

Note: Current Balance includes OWealth Balance which is powered by Blue Ridge Microfinance Bank, and OPay Wallet Balance.

Summary - Wallet Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦13.72 ₦0.36 17 Sep 2024 01 Jan 2024 16 Sep 2024

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

02 Jan 2024 02 Jan 2024 Add Money-Bank Card +2,500.00 2,513.73 E-Channel 240102030621634099

02 Jan 2024 02 Jan 2024 Transfer to Zota Technology FLW -2,500.00 13.73 E-Channel 240102020618769665

02 Jan 2024 02 Jan 2024 Transfer from Palmpay - ELIJAH ETIM ANTAI +100.00 113.73 E-Channel 240102061843625841

02 Jan 2024 02 Jan 2024 Transfer to PETER JOHN -113.00 0.73 E-Channel 240102021927334348

02 Jan 2024 02 Jan 2024 Add Money-Bank Card +5,000.00 5,000.73 E-Channel 240102031846314232

02 Jan 2024 02 Jan 2024 Transfer to KPY-INV -5,000.00 0.73 E-Channel 240102021953632321

03 Jan 2024 03 Jan 2024 Transfer from ESTHER BROWNSON ETIM +3,400.00 3,400.73 E-Channel 240103012583037640

03 Jan 2024 03 Jan 2024 Transfer from Palmpay - BLESSING ORIE PETER +2,000.00 5,400.73 E-Channel 240103062510751130

03 Jan 2024 03 Jan 2024 Transfer to A22 INDUSTRY LTD -5,000.00 400.73 E-Channel 240103022511990884

04 Jan 2024 04 Jan 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +7,099.00 7,499.73 E-Channel 240104063400681918

04 Jan 2024 04 Jan 2024 Transfer to BLESSING ORIE PETER -2,000.00 5,499.73 E-Channel 240104023564761442

04 Jan 2024 04 Jan 2024 Transfer to A22 INDUSTRY LTD -5,000.00 499.73 E-Channel 240104024210950372

04 Jan 2024 04 Jan 2024 Transfer from OSONWA AGWU +100.00 599.73 E-Channel 240104065481850856

04 Jan 2024 04 Jan 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +6,960.00 7,559.73 E-Channel 240104066316913417

04 Jan 2024 04 Jan 2024 Transfer from Palmpay - ELIJAH ETIM ANTAI +2,000.00 9,559.73 E-Channel 240104066549567760
04 Jan 2024 04 Jan 2024 Transfer to KPY-INV -8,850.00 709.73 E-Channel 240104026642854749

05 Jan 2024 05 Jan 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +8,988.00 9,697.73 E-Channel 240105060431848056

05 Jan 2024 05 Jan 2024 Transfer to A22 INDUSTRY LTD -9,600.00 97.73 E-Channel 240105021221652233

07 Jan 2024 07 Jan 2024 Transfer from SHUTTER +8,000.00 8,097.73 E-Channel 240107063325407420

07 Jan 2024 07 Jan 2024 Transfer to KPY-INV -7,000.00 1,097.73 E-Channel 240107024215633259

07 Jan 2024 07 Jan 2024 Transfer to OBOK REGINA -1,000.00 97.73 E-Channel 240107024351604489

07 Jan 2024 07 Jan 2024 Transfer from BENJAMIN VICTOR BASSEY +2,000.00 2,097.73 E-Channel 240107018264209263

07 Jan 2024 07 Jan 2024 Transfer to BLESSING ORIE PETER -2,000.00 97.73 E-Channel 240107028366909770

08 Jan 2024 08 Jan 2024 Transfer from KORA TRANSFERS +5,000.00 5,097.73 E-Channel 240108069277398043

09 Jan 2024 09 Jan 2024 OPay Card Payment -5,000.00 97.73 E-Channel 240109337402032466

11 Jan 2024 11 Jan 2024 Airtime -97.00 0.73 E-Channel 240111100736436474

12 Jan 2024 12 Jan 2024 Transfer from GOODLUCK IHEUKWUMERE FRIDAY +1,500.00 1,500.73 E-Channel 240112011536599219

12 Jan 2024 12 Jan 2024 Transfer to BLESSING ORIE PETER -1,500.00 0.73 E-Channel 240112021638616208

17 Jan 2024 17 Jan 2024 Transfer from AYO JOSEPH KPADDEY +500.00 500.73 E-Channel 240117013467054133

17 Jan 2024 17 Jan 2024 Airtime -497.09 3.64 E-Channel 240117104580930334

18 Jan 2024 18 Jan 2024 Transfer from OSONWA AGWU +13,300.00 13,303.64 E-Channel 240118060107201028

18 Jan 2024 18 Jan 2024 Transfer to CORNELIUS ASUKWO -13,300.00 3.64 E-Channel 240118010193110893

19 Jan 2024 19 Jan 2024 Transfer from OSONWA AGWU +5,000.00 5,003.64 E-Channel 240119064187743102

19 Jan 2024 19 Jan 2024 Transfer to AYOMIDE KOFI -5,000.00 3.64 E-Channel 240119014289910911

29 Jan 2024 29 Jan 2024 Transfer from CORNELIUS ASUKWO +2,000.00 2,003.64 E-Channel 240129060781408317

29 Jan 2024 29 Jan 2024 Transfer to NWACHUKWU BLESSING CHINYERE -2,000.00 3.64 E-Channel 240129020702435525

Transfer from HydrogenCo-Dot Financial Inclusion Technologies

29 Jan 2024 29 Jan 2024 +5,000.00 5,003.64 E-Channel 240129061202629547
Limited

29 Jan 2024 29 Jan 2024 Transfer to CHUKWUEMEKA GODWIN AGWU -5,000.00 3.64 E-Channel 240129021249573953

29 Jan 2024 29 Jan 2024 Transfer from AMEZE OMOKHA +1,500.00 1,503.64 E-Channel 240129011850879165

30 Jan 2024 30 Jan 2024 Transfer from CORNELIUS ASUKWO +4,100.00 5,603.64 E-Channel 240130179116466784

30 Jan 2024 30 Jan 2024 Transfer to UMAR MAIKUDI -5,600.00 3.64 E-Channel 240130189286609426

30 Jan 2024 30 Jan 2024 Transfer from SAVIOUR VICTOR SYLVESTER +5,614.00 5,617.64 E-Channel 240130069307693424

30 Jan 2024 30 Jan 2024 Transfer from CORNELIUS ASUKWO +9,000.00 14,617.64 E-Channel 240130179389791645

30 Jan 2024 30 Jan 2024 Transfer to OLAIDE OLORUNFUNMI JIMOH -6,000.00 8,617.64 E-Channel 240130019465240460

30 Jan 2024 30 Jan 2024 Transfer to Ibrahim Kabir -7,000.00 1,617.64 E-Channel 240130029576942967

30 Jan 2024 30 Jan 2024 Transfer from SAVIOUR VICTOR SYLVESTER +13,136.00 14,753.64 E-Channel 240130069786564263

30 Jan 2024 30 Jan 2024 Transfer to OJONUGWA JULIUS JIBRIN -5,000.00 9,753.64 E-Channel 240130019767811345

30 Jan 2024 30 Jan 2024 Transfer to AJOKPEOGHENE, OSHEDJE SHIRLEY -5,000.00 4,753.64 E-Channel 240130029910422410

30 Jan 2024 30 Jan 2024 Transfer to IKECHUKWU CHIDOZIRI OCHOGU -4,700.00 53.64 E-Channel 240130019889436099
30 Jan 2024 30 Jan 2024 Transfer from Commander AgroFarm Ventures +14,748.00 14,801.64 E-Channel 240130060070709275

30 Jan 2024 30 Jan 2024 Mobile data -350.00 14,451.64 E-Channel 240130110133991924

30 Jan 2024 30 Jan 2024 Transfer to Ibrahim Kabir -8,000.00 6,451.64 E-Channel 240130020922668299

30 Jan 2024 30 Jan 2024 Transfer to Jessica Ajokpeoghene -6,450.00 1.64 E-Channel 240130011031861088

30 Jan 2024 30 Jan 2024 Transfer from Oluwanifesimi Oyebode Ojo +14,563.00 14,564.64 E-Channel 240130061038781053

30 Jan 2024 30 Jan 2024 Transfer to MARGARET OMAMUROMU ASHEDAGHO -8,000.00 6,564.64 E-Channel 240130010894330322

30 Jan 2024 30 Jan 2024 Transfer to Jessica Ajokpeoghene -6,500.00 64.64 E-Channel 240130011005189565

30 Jan 2024 30 Jan 2024 Transfer from John Peter +14,700.00 14,764.64 E-Channel 240130061169564164

30 Jan 2024 30 Jan 2024 Transfer from John Peter +10.20 14,774.84 E-Channel 240130061021723464

30 Jan 2024 30 Jan 2024 Transfer to Ibrahim Kabir -9,010.00 5,764.84 E-Channel 240130021103394748

30 Jan 2024 30 Jan 2024 Transfer to Ibrahim Kabir -5,710.00 54.84 E-Channel 240130021108667342

30 Jan 2024 30 Jan 2024 Transfer from ADEIZA TEMITOPE ALIU +14,867.71 14,922.55 E-Channel 240130061123958299

30 Jan 2024 30 Jan 2024 Transfer to Thedus Tungo -9,000.00 5,922.55 E-Channel 240130011128605112

30 Jan 2024 30 Jan 2024 Transfer to kenneth boyowa okitikpi -5,900.00 22.55 E-Channel 240130011321032414

03 Feb 2024 03 Feb 2024 Transfer from Obinna Onwumechiriuba +14,403.00 14,425.55 E-Channel 240203069519447338

03 Feb 2024 03 Feb 2024 Airtime -374.50 14,051.05 E-Channel 240203102694101084

03 Feb 2024 03 Feb 2024 Airtime -38.00 14,013.05 E-Channel 240203102646511763

03 Feb 2024 03 Feb 2024 Transfer to NWACHUKWU BLESSING CHINYERE -4,000.00 10,013.05 E-Channel 100004240203194406111189475857

05 Feb 2024 05 Feb 2024 OPay Card Payment -10,000.00 13.05 E-Channel 240205336291772634

10 Feb 2024 10 Feb 2024 Transfer from PETER BLESSING ORIE +1,300.00 1,313.05 E-Channel 240210070680325921

10 Feb 2024 10 Feb 2024 OPay Card Payment -1,300.00 13.05 E-Channel 240210334292551932

10 Feb 2024 10 Feb 2024 Transfer from PETER BLESSING ORIE +1,000.00 1,013.05 E-Channel 240210070680610457

10 Feb 2024 10 Feb 2024 OPay Card Payment -1,000.00 13.05 E-Channel 240210334455507539

16 Feb 2024 16 Feb 2024 Transfer from OSONWA AGWU +12,500.00 12,513.05 E-Channel 240216071519092769

16 Feb 2024 16 Feb 2024 Transfer to PETER BLESSING ORIE -12,500.00 13.05 E-Channel 100004240216083649111592343296

20 Feb 2024 20 Feb 2024 Transfer from OSONWA AGWU +4,200.00 4,213.05 E-Channel 240220072230704892

20 Feb 2024 20 Feb 2024 Transfer from BLESSING ORIE PETER +16,000.00 20,213.05 E-Channel 240220072240139726

20 Feb 2024 20 Feb 2024 Transfer from PETER BLESSING ORIE +1,000.00 21,213.05 E-Channel 240220072240286920

20 Feb 2024 20 Feb 2024 Transfer to CORNELIUS ASUKWO -21,000.00 213.05 E-Channel 100004240220164106111736195900

20 Feb 2024 20 Feb 2024 Airtime -211.50 1.55 E-Channel 240220104276611407

03 Mar 2024 03 Mar 2024 Transfer from Paystack +1,978.00 1,979.55 E-Channel 240303074281126375

03 Mar 2024 03 Mar 2024 Transfer to CHINAZA ORJI -1,500.00 479.55 E-Channel 240303016418360908

03 Mar 2024 03 Mar 2024 Transfer to BLESSING ORIE PETER -400.00 79.55 E-Channel 100004240303214248112144753688

07 Mar 2024 07 Mar 2024 Transfer from BLESSING ORIE PETER +5,200.00 5,279.55 E-Channel 240307074845972872
07 Mar 2024 07 Mar 2024 OPay Card Payment -5,200.00 79.55 E-Channel 240307332358333253

12 Mar 2024 12 Mar 2024 Airtime -72.61 6.94 E-Channel 240312100817050047

13 Mar 2024 13 Mar 2024 Transfer from OKON ETIM ANTAI +1,500.00 1,506.94 E-Channel 240313017596187802

13 Mar 2024 13 Mar 2024 Transfer to BLESSING ORIE PETER -1,500.00 6.94 E-Channel 100004240313093205112465656935

13 Mar 2024 13 Mar 2024 Transfer from GANIYU ALABI +12,000.00 12,006.94 E-Channel 240313018431335864

13 Mar 2024 13 Mar 2024 Transfer to ABAYOMI ISRAEL ERINLE -2,000.00 10,006.94 E-Channel 240313018602992145

13 Mar 2024 13 Mar 2024 Transfer to CORNELIUS ASUKWO -10,000.00 6.94 E-Channel 100004240313110229112468972754

14 Mar 2024 14 Mar 2024 Transfer from BLESSING ORIE PETER +3,000.00 3,006.94 E-Channel 240314076051602853

14 Mar 2024 14 Mar 2024 Transfer from BLESSING PETER +7,000.00 10,006.94 E-Channel 240314076053706930

14 Mar 2024 14 Mar 2024 Transfer to NIFEMI TIMOTHY KUDORO -10,000.00 6.94 E-Channel 240314017982548583

14 Mar 2024 14 Mar 2024 Transfer from PETER BLESSING ORIE +10,000.00 10,006.94 E-Channel 240314076081477555

14 Mar 2024 14 Mar 2024 Transfer to FASASI IDRIS ABIMBOLA -10,000.00 6.94 E-Channel 100004240314182223112518099067

15 Mar 2024 15 Mar 2024 Transfer from PETER BLESSING ORIE +5,000.00 5,006.94 E-Channel 240315076114677819

15 Mar 2024 15 Mar 2024 Transfer from PETER BLESSING ORIE +5,000.00 10,006.94 E-Channel 240315076200696784

15 Mar 2024 15 Mar 2024 Transfer to GANIYU ALABI -10,000.00 6.94 E-Channel 240315015520044986

18 Mar 2024 18 Mar 2024 Transfer from OSONWA AGWU +18,350.00 18,356.94 E-Channel 240318076611525695

18 Mar 2024 18 Mar 2024 Transfer to BLESSING ORIE PETER -18,000.00 356.94 E-Channel 100004240318122642112628097715

18 Mar 2024 18 Mar 2024 Betting -356.00 0.94 E-Channel 240318135682102338

21 Mar 2024 21 Mar 2024 Transfer from ANTAI ELIJAH ETIM +2,500.00 2,500.94 E-Channel 240321077112376612

21 Mar 2024 21 Mar 2024 OPay Card Payment -2,500.00 0.94 POS 240321339391803220

21 Mar 2024 21 Mar 2024 Transfer from ANTAI ELIJAH ETIM +2,000.00 2,000.94 E-Channel 240321077118672905

21 Mar 2024 21 Mar 2024 OPay Card Payment -1,900.00 100.94 POS 240321339568492320

21 Mar 2024 21 Mar 2024 Transfer from ANTAI ELIJAH ETIM +2,500.00 2,600.94 E-Channel 240321077146821922

21 Mar 2024 21 Mar 2024 OPay Card Payment -2,500.00 100.94 POS 240321331280049713

21 Mar 2024 21 Mar 2024 Transfer from ANTAI ELIJAH ETIM +500.00 600.94 E-Channel 240321077149800766

21 Mar 2024 21 Mar 2024 OPay Card Payment -500.00 100.94 POS 240321331135418687

23 Mar 2024 23 Mar 2024 Mobile data -97.63 3.31 E-Channel 240323114776936032

25 Mar 2024 25 Mar 2024 Transfer from BLESSING ORIE PETER +1,000.00 1,003.31 E-Channel 240325077712561985

25 Mar 2024 25 Mar 2024 OPay Card Payment -1,000.00 3.31 POS 240325338302773691

29 Mar 2024 29 Mar 2024 Transfer from BLESSING ORIE PETER +1,000.00 1,003.31 E-Channel 240329078339323727

29 Mar 2024 29 Mar 2024 OPay Card Payment -1,000.00 3.31 E-Channel 240329336972690391

30 Mar 2024 30 Mar 2024 Transfer from BLESSING ORIE PETER +900.00 903.31 E-Channel 240330078458949285

30 Mar 2024 30 Mar 2024 OPay Card Payment -900.00 3.31 E-Channel 240330332319437312

31 Mar 2024 31 Mar 2024 Transfer from ALICE OCHEFIJE OKEFE +5,000.00 5,003.31 E-Channel 240331013408089924
31 Mar 2024 31 Mar 2024 Transfer to OSONWA AGWU -1,500.00 3,503.31 E-Channel 100004240331180254113067600824

31 Mar 2024 31 Mar 2024 Transfer from BLESSING PETER +230.00 3,733.31 E-Channel 240331078740189968

31 Mar 2024 31 Mar 2024 Transfer from Paystack +700.00 4,433.31 E-Channel 240331078745211290

31 Mar 2024 31 Mar 2024 OPay Card Payment -4,400.00 33.31 POS 240331335510695389

01 Apr 2024 01 Apr 2024 Transfer from EMMANUEL UWEM SUNDAY +11,000.00 11,033.31 E-Channel 240401078843297464

Transfer from HydrogenCo-Dot Financial Inclusion Technologies

01 Apr 2024 01 Apr 2024 +5,000.00 16,033.31 E-Channel 240401078855772532
Limited

01 Apr 2024 01 Apr 2024 Transfer from EMMANUEL UWEM SUNDAY +1,000.00 17,033.31 E-Channel 240401078899605004

02 Apr 2024 02 Apr 2024 OPay Card Payment -17,000.00 33.31 POS 240402335082428988

04 Apr 2024 04 Apr 2024 Transfer from CORNELIUS ASUKWO +3,000.00 3,033.31 E-Channel 240404171936101325

04 Apr 2024 04 Apr 2024 Transfer from CHUKWUEMEKA GODWIN AGWU +480.00 3,513.31 E-Channel 240404079323655529

04 Apr 2024 04 Apr 2024 Betting -2,997.00 516.31 E-Channel 240404133152384036

04 Apr 2024 04 Apr 2024 Betting -516.00 0.31 E-Channel 240404133592465933

05 Apr 2024 05 Apr 2024 Transfer from ARINZE EMMANUEL CHUKWUMA +10,000.00 10,000.31 E-Channel 240405014402372536

05 Apr 2024 05 Apr 2024 Transfer to TITAMS ENTERPRISE -6,000.00 4,000.31 E-Channel 100004240405201236113239198608

05 Apr 2024 05 Apr 2024 Transfer to OSONWA AGWU -4,000.00 0.31 E-Channel 100004240405201305113238949531

06 Apr 2024 06 Apr 2024 Transfer from OSONWA AGWU +3,900.00 3,900.31 E-Channel 240406079619901764

06 Apr 2024 06 Apr 2024 Betting -3,900.00 0.31 E-Channel 240406136289484481

06 Apr 2024 06 Apr 2024 Transfer from CORNELIUS ASUKWO +2,000.00 2,000.31 E-Channel 240406176396674080

06 Apr 2024 06 Apr 2024 Transfer to OSONWA AGWU -2,000.00 0.31 E-Channel 100004240406065013113244513721

08 Apr 2024 08 Apr 2024 Transfer from AGNES OCHE +5,000.00 5,000.31 E-Channel 240408080020439422

08 Apr 2024 08 Apr 2024 Transfer to PETER ORIE BLESSING -5,000.00 0.31 E-Channel 100004240408164338113327760836

08 Apr 2024 08 Apr 2024 Transfer from MAGDALENE ESSIET MATTHEW +10,300.00 10,300.31 POS 240408177253979271

08 Apr 2024 08 Apr 2024 Transfer to OKEREKE PRECIOUS NNENNA -10,300.00 0.31 E-Channel 100004240408191627113333933345

08 Apr 2024 08 Apr 2024 Transfer from KEHINDE OLUWATOBI IGE +5,000.00 5,000.31 E-Channel 240408080116932130

09 Apr 2024 09 Apr 2024 Transfer to PETER ORIE BLESSING -5,000.00 0.31 E-Channel 100004240409074536113343312381

10 Apr 2024 10 Apr 2024 Transfer from CORNELIUS ASUKWO +5,000.00 5,000.31 E-Channel 240410170546706138

10 Apr 2024 10 Apr 2024 Transfer to CHIBUEZE OLISAEKEE -5,000.00 0.31 E-Channel 09FG240410145840632F2A81Q

10 Apr 2024 10 Apr 2024 Transfer from CORNELIUS ASUKWO +1,400.00 1,400.31 E-Channel 240410170765193742

10 Apr 2024 10 Apr 2024 Transfer to GOODNEWS GOVERNOR -1,400.00 0.31 E-Channel 240410010766751271

10 Apr 2024 10 Apr 2024 Transfer from Magstar global +8,000.00 8,000.31 E-Channel 240410080435424994

10 Apr 2024 10 Apr 2024 Transfer to OMOBOLAJI CLEMENTINA OMIYINKA -8,000.00 0.31 E-Channel 100004240410213618113404176692

14 Apr 2024 14 Apr 2024 Transfer from EMMANUEL UWEM SUNDAY +23,000.00 23,000.31 E-Channel 240414081004988712

14 Apr 2024 14 Apr 2024 OPay Card Payment -4,100.00 18,900.31 POS 240414330024674363

14 Apr 2024 14 Apr 2024 Transfer to ABIGAIL LUCIA ISAAC -7,000.00 11,900.31 E-Channel 240414010583887831
14 Apr 2024 14 Apr 2024 Transfer from OGUNJIRIN TEMIDAYO ABOSEDE +3,100.00 15,000.31 E-Channel 240414081071812550

14 Apr 2024 14 Apr 2024 OPay Card Payment -3,100.00 11,900.31 POS 240414333134272636

14 Apr 2024 14 Apr 2024 OPay Card Payment -1,100.00 10,800.31 POS 240414333312690695

15 Apr 2024 15 Apr 2024 OPay Card Payment -1,100.00 9,700.31 POS 240415335125542292

15 Apr 2024 15 Apr 2024 OPay Card Payment -9,700.00 0.31 POS 240415335670070746

15 Apr 2024 15 Apr 2024 Transfer from CHIDIMMA KALU +10,000.00 10,000.31 E-Channel 240415081180139106

15 Apr 2024 15 Apr 2024 OPay Card Payment -9,000.00 1,000.31 POS 240415338260734482

15 Apr 2024 15 Apr 2024 Betting -1,000.00 0.31 E-Channel 240415138528324961

15 Apr 2024 15 Apr 2024 Transfer from Paystack +1,000.00 1,000.31 E-Channel 240415081192341880

15 Apr 2024 15 Apr 2024 Transfer from CORNELIUS ASUKWO +700.00 1,700.31 E-Channel 240415179578169222

15 Apr 2024 15 Apr 2024 Transfer to CHIPPER CASH / IDEHEN OSAHON -1,700.00 0.31 E-Channel 100004240415185313113553247438

17 Apr 2024 17 Apr 2024 Transfer from DANZ ENTERPRISE +1,000.00 1,000.31 E-Channel 240417081429397974

17 Apr 2024 17 Apr 2024 Transfer to CHUKWUEMEKA GODWIN AGWU -1,000.00 0.31 E-Channel 100004240417164209113613172256

18 Apr 2024 18 Apr 2024 Transfer from OSONWA AGWU +10,000.00 10,000.31 E-Channel 240418081648864245

18 Apr 2024 18 Apr 2024 OPay Card Payment -10,000.00 0.31 POS 240418330362646884

18 Apr 2024 18 Apr 2024 Transfer from OSONWA AGWU +6,350.00 6,350.31 E-Channel 240418081651214898

18 Apr 2024 18 Apr 2024 Transfer to JOHN ALADE AKINLABI -6,350.00 0.31 E-Channel 240418011350233927

19 Apr 2024 19 Apr 2024 Transfer from CORNELIUS ASUKWO +1,200.00 1,200.31 E-Channel 240419175398069219

19 Apr 2024 19 Apr 2024 Transfer to MICHEAL OMOTAYO FAJOYE -1,200.00 0.31 E-Channel 100004240419082235113661519407

19 Apr 2024 19 Apr 2024 Transfer from SESUGH SUNDAY KWAGH +30,000.00 30,000.31 E-Channel 240419081882245921

19 Apr 2024 19 Apr 2024 Transfer to PETER ORIE BLESSING -30,000.00 0.31 E-Channel 100004240419235509113690397064

20 Apr 2024 20 Apr 2024 Transfer from AGNES OCHE +5,000.00 5,000.31 E-Channel 240420081956980796

20 Apr 2024 20 Apr 2024 OPay Card Payment -5,000.00 0.31 POS 240420334419635959

21 Apr 2024 21 Apr 2024 Transfer from OSONWA AGWU +4,200.00 4,200.31 E-Channel 240421082162705096

21 Apr 2024 21 Apr 2024 Transfer to PETER ORIE BLESSING -4,200.00 0.31 E-Channel 100004240421161522113740421491

21 Apr 2024 21 Apr 2024 Transfer from CORNELIUS ASUKWO +1,100.00 1,100.31 E-Channel 240421173465694460

21 Apr 2024 21 Apr 2024 Transfer to PETER ORIE BLESSING -1,100.00 0.31 E-Channel 100004240421163234113741055882

22 Apr 2024 22 Apr 2024 Transfer from CORNELIUS ASUKWO +1,500.00 1,500.31 E-Channel 240422177394516037

22 Apr 2024 22 Apr 2024 Transfer to PETER ORIE BLESSING -1,500.00 0.31 E-Channel 100004240422090856113756803542

22 Apr 2024 22 Apr 2024 Transfer from AGNES OCHE +7,000.00 7,000.31 E-Channel 240422082296679008

22 Apr 2024 22 Apr 2024 Transfer to ETOPHIA FOODS LOGISTICS -7,000.00 0.31 E-Channel 100004240422155102113770348684

24 Apr 2024 24 Apr 2024 Transfer from CORNELIUS ASUKWO +3,000.00 3,000.31 E-Channel 240424174531533019

24 Apr 2024 24 Apr 2024 Transfer to PETER ORIE BLESSING -3,000.00 0.31 E-Channel 100004240424151321113834458965

26 Apr 2024 26 Apr 2024 Transfer from CORNELIUS ASUKWO +14,000.00 14,000.31 E-Channel 240426179321866112
26 Apr 2024 26 Apr 2024 Transfer to PETER ORIE BLESSING -14,000.00 0.31 E-Channel 100004240426131503113898813838

26 Apr 2024 26 Apr 2024 Transfer from AGNES OCHE +3,500.00 3,500.31 E-Channel 240426082959825265

26 Apr 2024 26 Apr 2024 OPay Card Payment -3,500.00 0.31 POS 240426330224104837

27 Apr 2024 27 Apr 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,000.31 E-Channel 240427174536418691

27 Apr 2024 27 Apr 2024 Betting -1,000.00 0.31 E-Channel 240427134284878878

27 Apr 2024 27 Apr 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,000.31 E-Channel 240427174884761108

27 Apr 2024 27 Apr 2024 Betting -1,000.00 0.31 E-Channel 240427134991044245

27 Apr 2024 27 Apr 2024 Transfer from CORNELIUS ASUKWO +1,100.00 1,100.31 E-Channel 240427176060779556

27 Apr 2024 27 Apr 2024 Betting -1,100.00 0.31 E-Channel 240427136164564628

27 Apr 2024 27 Apr 2024 Transfer from AMSTRONG CHIMAOBI MICHAEL +5,000.00 5,000.31 E-Channel 240427019774482424

27 Apr 2024 27 Apr 2024 Transfer to OKORONKWO PRISCA OLUCHI -3,000.00 2,000.31 E-Channel 100004240427194521113947753215

28 Apr 2024 28 Apr 2024 Betting -2,000.00 0.31 E-Channel 240428133845814636

30 Apr 2024 30 Apr 2024 Transfer from HABIB OLADIMEJI KADARA +40,000.00 40,000.31 E-Channel 240430010662591267

30 Apr 2024 30 Apr 2024 OPay Card Payment -5,200.00 34,800.31 POS 240430333125844658

30 Apr 2024 30 Apr 2024 Transfer to BLESSING ORIE PETER -34,800.00 0.31 E-Channel 100004240430201840114048976090

30 Apr 2024 30 Apr 2024 Transfer from BLESSING ORIE PETER +34,800.00 34,800.31 E-Channel 240430083704960117

30 Apr 2024 30 Apr 2024 Transfer to Charles Chibuikem Okoye -34,800.00 0.31 E-Channel 100004240430212824114050848931

Transfer from HydrogenCo-Dot Financial Inclusion Technologies

01 May 2024 01 May 2024 +6,000.00 6,000.31 E-Channel 240501083790238724
Limited

01 May 2024 01 May 2024 OPay Card Payment -1,000.00 5,000.31 POS 240501338675295526

01 May 2024 01 May 2024 Transfer to EMMANUEL PEACE ENE -5,000.00 0.31 E-Channel 09FG240501175600180OJUHW6

01 May 2024 01 May 2024 Transfer from BLESSING ORIE PETER +1,900.00 1,900.31 E-Channel 240501083867006530

02 May 2024 02 May 2024 Transfer to BEDIRUDEEN MUHAMMED -1,000.00 900.31 E-Channel 09FG2405020624390305P90LV

02 May 2024 02 May 2024 Transfer from BLESSING ORIE PETER +2,000.00 2,900.31 E-Channel 240502083890341832

02 May 2024 02 May 2024 Transfer to MUAZU ADAJI -1,000.00 1,900.31 E-Channel 100004240502054353114088735755

02 May 2024 02 May 2024 Transfer to YUSUF TALATU -700.00 1,200.31 E-Channel 100004240502054655114088890181

02 May 2024 02 May 2024 Transfer from CHARLES CHIBUIKEM OKOYE +96,470.00 97,670.31 E-Channel 240502083923744780

02 May 2024 02 May 2024 OPay Card Payment -1,000.00 96,670.31 POS 240502334147093064

02 May 2024 02 May 2024 Transfer to BEDIRUDEEN MUHAMMED -6,010.00 90,660.31 E-Channel 100004240502162031114110852603

02 May 2024 02 May 2024 OPay Card Payment -63,700.00 26,960.31 POS 240502339118199085

03 May 2024 03 May 2024 OPay Card Payment -6,100.00 20,860.31 POS 240503335666143402

04 May 2024 04 May 2024 Betting -5,000.00 15,860.31 E-Channel 240504132088340125

04 May 2024 04 May 2024 Betting -15,000.00 860.31 E-Channel 240504132593655672

04 May 2024 04 May 2024 Betting -860.00 0.31 E-Channel 240504138152960242

05 May 2024 05 May 2024 Transfer from ABONYI, ISREAL CHINEDU +5,500.00 5,500.31 E-Channel 240505084531029842
05 May 2024 05 May 2024 OPay Card Payment -5,200.00 300.31 POS 240505333525603586

05 May 2024 05 May 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,300.31 E-Channel 240505174247056449

05 May 2024 05 May 2024 Transfer to ABAYOMI ISRAEL ERINLE -1,000.00 300.31 E-Channel 240505014199926499

06 May 2024 06 May 2024 Betting -300.00 0.31 E-Channel 240506137096983951

07 May 2024 07 May 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,000.31 E-Channel 240507177155695655

07 May 2024 07 May 2024 Transfer to PRECIOUS OBIYAN -500.00 500.31 E-Channel 100004240507135504114283839994

07 May 2024 07 May 2024 Betting -500.00 0.31 E-Channel 240507137519469216

09 May 2024 09 May 2024 Transfer from AMSTRONG CHIMAOBI MICHAEL +5,000.00 5,000.31 E-Channel 240509014134546564

09 May 2024 09 May 2024 OPay Card Payment -5,000.00 0.31 POS 240509335177964130

09 May 2024 09 May 2024 Transfer from OGUNJIRIN TEMIDAYO ABOSEDE +5,500.00 5,500.31 E-Channel 240509085259390627

09 May 2024 09 May 2024 OPay Card Payment -5,500.00 0.31 POS 240509337475970255

Transfer from HydrogenCo-Dot Financial Inclusion Technologies

15 May 2024 15 May 2024 +6,000.00 6,000.31 E-Channel 240515086219849267
Limited

16 May 2024 16 May 2024 Transfer to CORNELIUS ASUKWO -6,000.00 0.31 E-Channel 240516186892427615

17 May 2024 17 May 2024 Transfer from AZIZAT ENIOLA LASISI +5,000.00 5,000.31 E-Channel 240517017093446816

17 May 2024 17 May 2024 Transfer to CORNELIUS ASUKWO -5,000.00 0.31 E-Channel 240517187729895231

17 May 2024 17 May 2024 Transfer from AGNES OCHE +6,000.00 6,000.31 E-Channel 240517086567604182

17 May 2024 17 May 2024 Transfer to MMEYENE OKU JUMBO -2,000.00 4,000.31 E-Channel 100004240517175121114645637393

17 May 2024 17 May 2024 Transfer to CORNELIUS ASUKWO -4,000.00 0.31 E-Channel 100004240517175237114645161310

18 May 2024 18 May 2024 Transfer from AGNES OCHE +6,000.00 6,000.31 E-Channel 240518086758335155

18 May 2024 18 May 2024 Transfer to CORNELIUS ASUKWO -5,000.00 1,000.31 E-Channel 100004240518171151114681339694

18 May 2024 18 May 2024 Transfer to CORNELIUS ASUKWO -1,000.00 0.31 E-Channel 100004240518172039114680933159

19 May 2024 19 May 2024 Transfer from OSONWA AGWU +2,000.00 2,000.31 E-Channel 240519086885736776

19 May 2024 19 May 2024 Transfer to John Peter -2,000.00 0.31 E-Channel 100004240519121429114704609039

19 May 2024 19 May 2024 Transfer from OSONWA AGWU +11,250.00 11,250.31 E-Channel 240519086889300427

19 May 2024 19 May 2024 Betting -250.00 11,000.31 E-Channel 240519133784375989

19 May 2024 19 May 2024 Betting -100.00 10,900.31 E-Channel 240519134657411729

19 May 2024 19 May 2024 Transfer to SUCCESS IJEOMA NWEKE -5,000.00 5,900.31 E-Channel 240519017631692040

19 May 2024 19 May 2024 Transfer to SIMI ENTERPRISE 2 -1,900.00 4,000.31 E-Channel 100004240519202708114721683090

20 May 2024 20 May 2024 Betting -2,000.00 2,000.31 E-Channel 240520132285667860

21 May 2024 21 May 2024 Betting -1,000.00 1,000.31 E-Channel 240521133122349600

21 May 2024 21 May 2024 Betting -1,000.00 0.31 E-Channel 240521133366716478

22 May 2024 22 May 2024 Transfer from FAVOUR CHINEDU ISAIAH +1,000.00 1,000.31 E-Channel 240522087405324721

22 May 2024 22 May 2024 Transfer from AGNES OCHE +6,000.00 7,000.31 E-Channel 240522087426571324
22 May 2024 22 May 2024 Transfer from SODIQ ONIKOYO +10.00 7,010.31 E-Channel 240522011227995655

22 May 2024 22 May 2024 Transfer to FASASI IDRIS ABIMBOLA -1,000.00 6,010.31 E-Channel 100004240522225245114835004092

23 May 2024 23 May 2024 Transfer to CORNELIUS ASUKWO -6,000.00 10.31 E-Channel 100004240523070557114838152712

23 May 2024 23 May 2024 Transfer from AZIZAT ENIOLA LASISI +4,000.00 4,010.31 E-Channel 240523017569299771

24 May 2024 24 May 2024 Transfer to CORNELIUS ASUKWO -4,000.00 10.31 E-Channel 100004240524092819114878736539

24 May 2024 24 May 2024 Transfer from Harry steven Aigbogun +1,000.00 1,010.31 E-Channel 240524014811811366

24 May 2024 24 May 2024 OPay Card Payment -1,000.00 10.31 POS 240524335281578768

27 May 2024 27 May 2024 Transfer from ANTAI ELIJAH ETIM +15,000.00 15,010.31 E-Channel 240527088319154195

27 May 2024 27 May 2024 OPay Card Payment -15,000.00 10.31 E-Channel 240527332483436822

28 May 2024 28 May 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +7,000.00 7,010.31 E-Channel 240528088425594217

28 May 2024 28 May 2024 Transfer from AGNES OCHE +6,000.00 13,010.31 E-Channel 240528088450304249

28 May 2024 28 May 2024 Transfer to CORNELIUS ASUKWO -6,000.00 7,010.31 E-Channel 100004240528192121115039690395

28 May 2024 28 May 2024 Mobile data -1,500.00 5,510.31 E-Channel 240528111225428951

29 May 2024 29 May 2024 Transfer from SHUTTER +7,000.00 12,510.31 E-Channel 240529088515095811

29 May 2024 29 May 2024 Transfer to ANTAI ELIJAH ETIM -12,500.00 10.31 E-Channel 100004240529071407115047692647

29 May 2024 29 May 2024 Transfer from AZIZAT ENIOLA LASISI +3,000.00 3,010.31 E-Channel 240529014057973081

29 May 2024 29 May 2024 Transfer to John Peter -1,000.00 2,010.31 E-Channel 100004240529123853115060129160

29 May 2024 29 May 2024 Transfer to CORNELIUS ASUKWO -2,000.00 10.31 E-Channel 100004240529141028115063268009

29 May 2024 29 May 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +24,226.00 24,236.31 E-Channel 240529088603669407

29 May 2024 29 May 2024 OPay Card Payment -21,742.00 2,494.31 E-Channel 240529336203179077

29 May 2024 29 May 2024 Transfer to OBOK REGINA -1,200.00 1,294.31 E-Channel 100004240529201151115077857479

30 May 2024 30 May 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +20,359.90 21,654.21 E-Channel 240530088693604380

30 May 2024 30 May 2024 OPay Card Payment -20,000.00 1,654.21 E-Channel 240530330557088920

30 May 2024 30 May 2024 Transfer to OBOK REGINA -1,600.00 54.21 E-Channel 100004240530203620115115516304

Transfer from HydrogenCo-Dot Financial Inclusion Technologies

31 May 2024 31 May 2024 +6,000.00 6,054.21 E-Channel 240531089000128551
Limited

01 Jun 2024 01 Jun 2024 OPay Card Payment -6,000.00 54.21 POS 240601338714979781

03 Jun 2024 03 Jun 2024 Transfer from OGUNJIRIN TEMIDAYO ABOSEDE +3,000.00 3,054.21 E-Channel 240603089542236238

03 Jun 2024 03 Jun 2024 Transfer to BLESSING ETIM ANTAI -3,000.00 54.21 E-Channel 100004240603225400115265386260

05 Jun 2024 05 Jun 2024 Transfer from PETER JOHN +10.00 64.21 E-Channel 240605089837353492

05 Jun 2024 05 Jun 2024 Transfer from PETER JOHN +17.99 82.20 E-Channel 240605089835573438

06 Jun 2024 06 Jun 2024 Transfer from AMANDA NGOHEMBA JACKSON +5,000.00 5,082.20 E-Channel 240606019113273274

06 Jun 2024 06 Jun 2024 OPay Card Payment -5,000.00 82.20 POS 240606339259713898

07 Jun 2024 12 Jun 2024 OPay Card Payment -2.00 80.20 E-Channel 240607330269768530

07 Jun 2024 07 Jun 2024 OPay Card Payment -50.00 30.20 E-Channel 240607330269879454
07 Jun 2024 07 Jun 2024 Transfer from Peter John +4,995.00 5,025.20 E-Channel 240607090149490600

07 Jun 2024 07 Jun 2024 Transfer from Chinedu Emenaogu +4,995.00 10,020.20 E-Channel 240607090167930607

07 Jun 2024 07 Jun 2024 OPay Card Payment -10,000.00 20.20 POS 240607331207329042

09 Jun 2024 09 Jun 2024 Transfer from ANTAI ELIJAH ETIM +15,000.00 15,020.20 E-Channel 240609090425586849

09 Jun 2024 09 Jun 2024 Transfer from ANTAI ELIJAH ETIM +100.00 15,120.20 E-Channel 240609090444524489

09 Jun 2024 09 Jun 2024 OPay Card Payment -15,100.00 20.20 E-Channel 240609334346232419

10 Jun 2024 10 Jun 2024 Transfer from KORA PAYMENTS NETWORK LIMITED +6,432.70 6,452.90 E-Channel 240610090638067983

10 Jun 2024 10 Jun 2024 Transfer to SUCCESS ODIAHI -3,000.00 3,452.90 E-Channel 240610016680737259

10 Jun 2024 10 Jun 2024 Transfer to OKAH, JOSHUA CHIBUEZE -1,000.00 2,452.90 E-Channel 100004240610184746115514954381

10 Jun 2024 10 Jun 2024 Transfer to OBOK REGINA -2,452.90 0.00 E-Channel 100004240610210111115519855825

11 Jun 2024 11 Jun 2024 Transfer from AGNES OCHE +7,000.00 7,000.00 E-Channel 240611090844069177

12 Jun 2024 12 Jun 2024 Reversal-OPay Card Payment +2.00 7,002.00 E-Channel 240612338743148109

12 Jun 2024 12 Jun 2024 Transfer to ORIE BLESSING PETER -7,000.00 2.00 E-Channel 100004240612131905115576235987

12 Jun 2024 12 Jun 2024 Transfer from AZIZAT ENIOLA LASISI +5,000.00 5,002.00 E-Channel 240612019404237821

14 Jun 2024 14 Jun 2024 Transfer to ORIE BLESSING PETER -5,000.00 2.00 E-Channel 100004240614093331115642705472

14 Jun 2024 14 Jun 2024 Transfer from NANA OGHOGHO SOPHIA +5,000.00 5,002.00 E-Channel 240614091420065028

15 Jun 2024 15 Jun 2024 Transfer from AGNES OCHE +8,000.00 13,002.00 E-Channel 240615091585411285

15 Jun 2024 15 Jun 2024 Transfer to CHUKWUEMEKA GODWIN AGWU -8,000.00 5,002.00 E-Channel 240615011955617539

16 Jun 2024 16 Jun 2024 Transfer to NADOO FLORAL FANEN -5,000.00 2.00 E-Channel 09FG240616163352931PKR8TJ

16 Jun 2024 16 Jun 2024 Transfer from OLAWALE DAMILOLA APANISILE +1,600.00 1,602.00 E-Channel 240616012638765272

16 Jun 2024 16 Jun 2024 Transfer from AGWU CHUKWUEMEKA GODWIN +1,000.00 2,602.00 E-Channel 240616091755596932

18 Jun 2024 18 Jun 2024 Transfer to SEFIYAT SHEIDU MOHAMMED -500.00 2,102.00 E-Channel 240618013752509948

19 Jun 2024 19 Jun 2024 Transfer from OSONWA AGWU +22,500.00 24,602.00 E-Channel 240619092131943002

19 Jun 2024 19 Jun 2024 Mobile data -565.00 24,037.00 E-Channel 240619114705018330

19 Jun 2024 19 Jun 2024 Transfer from CHINEDU EMENAOGU +5,000.00 29,037.00 E-Channel 240619014719177564

19 Jun 2024 19 Jun 2024 Transfer from ANTAI ELIJAH ETIM +26,000.00 55,037.00 E-Channel 240619092135856866

19 Jun 2024 19 Jun 2024 Transfer to CHEKWUBE CHUKWUBUEZE -55,000.00 37.00 E-Channel 100004240619105722115818917735

20 Jun 2024 20 Jun 2024 Transfer from AMANDA NGOHEMBA JACKSON +5,000.00 5,037.00 E-Channel 240620015401163960

20 Jun 2024 20 Jun 2024 Transfer to CORNELIUS ASUKWO -5,000.00 37.00 E-Channel 100004240620114408115856074010

23 Jun 2024 23 Jun 2024 Transfer from JACKSON AMANDA NGOHEMBA +130,000.00 130,037.00 E-Channel 240623092773234897

23 Jun 2024 23 Jun 2024 Transfer to AMANDA NGOHEMBA JACKSON -130,000.00 37.00 E-Channel 100004240623142446115967986791

23 Jun 2024 23 Jun 2024 Transfer from BLESSING ORIE PETER +72.00 109.00 E-Channel 240623092850531809

23 Jun 2024 23 Jun 2024 Betting -82.00 27.00 E-Channel 240623138186260332

26 Jun 2024 26 Jun 2024 Transfer from CHINEDU EMENAOGU +1,100.00 1,127.00 E-Channel 240626010687540513
26 Jun 2024 26 Jun 2024 OPay Card Payment -1,100.00 27.00 POS 240626330931760481

08 Jul 2024 08 Jul 2024 Transfer from MATHEW MARK +700.00 727.00 E-Channel 240708095506300669

09 Jul 2024 09 Jul 2024 Transfer to OBOK REGINA -700.00 27.00 E-Channel 100004240709091303116553434386

09 Jul 2024 09 Jul 2024 Transfer from OLIWO ABIODUN MARIAM +6,000.00 6,027.00 E-Channel 240709095574987049

09 Jul 2024 09 Jul 2024 Transfer to BLESSING ORIE PETER -6,000.00 27.00 E-Channel 100004240709125404116563867635

09 Jul 2024 09 Jul 2024 Transfer from ABAYOMI SHERIFAT +9,000.00 9,027.00 E-Channel 240709095617193743

09 Jul 2024 09 Jul 2024 Transfer to CORNELIUS ASUKWO -9,000.00 27.00 E-Channel 100004240709151722116568148371

11 Jul 2024 11 Jul 2024 Transfer from AGNES OCHE +5,500.00 5,527.00 E-Channel 240711095980982828

11 Jul 2024 11 Jul 2024 Transfer from CHINEDU EMENAOGU +500.00 6,027.00 E-Channel 240711013979801860

11 Jul 2024 11 Jul 2024 Transfer to BLESSING ORIE PETER -5,000.00 1,027.00 E-Channel 100004240711170040116649901374

11 Jul 2024 11 Jul 2024 Mobile data -1,000.00 27.00 E-Channel 240711114137050669

13 Jul 2024 13 Jul 2024 Transfer from ABAYOMI SHERIFAT +11,000.00 11,027.00 E-Channel 240713096336367120

13 Jul 2024 13 Jul 2024 Transfer to BLESSING ORIE PETER -11,000.00 27.00 E-Channel 100004240713151744116724604212

14 Jul 2024 14 Jul 2024 Transfer from mustapha adedeji abdulrauf +1,200.00 1,227.00 E-Channel 240714096571117105

17 Jul 2024 17 Jul 2024 Mobile data -540.00 687.00 E-Channel 240717118980411330

17 Jul 2024 17 Jul 2024 Mobile data -582.00 105.00 E-Channel 240717118985573770

17 Jul 2024 17 Jul 2024 Betting -82.00 23.00 E-Channel 240717138996150569

18 Jul 2024 18 Jul 2024 Transfer from REUBEN SUNDAY NJOKU +1,000.00 1,023.00 E-Channel 240718019959414116

18 Jul 2024 18 Jul 2024 Transfer to REGINA OBOK -1,000.00 23.00 E-Channel 240718019987790287

18 Jul 2024 18 Jul 2024 Transfer from DANIEL CHIZOBA EKE +1,500.00 1,523.00 E-Channel 240718097211935795

18 Jul 2024 18 Jul 2024 Transfer to BLESSING ORIE PETER -1,500.00 23.00 E-Channel 100004240718153606116915285222

18 Jul 2024 18 Jul 2024 Transfer from OSONWA AGWU +13,250.00 13,273.00 E-Channel 240718097217127962

18 Jul 2024 18 Jul 2024 Transfer to BLESSING ORIE PETER -13,000.00 273.00 E-Channel 100004240718175317116921150897

18 Jul 2024 18 Jul 2024 Transfer to Peter John -273.00 0.00 E-Channel 100004240718182101116921883195

19 Jul 2024 19 Jul 2024 Transfer from EMMANUEL UWEM SUNDAY +2,000.00 2,000.00 E-Channel 240719097442253589

19 Jul 2024 19 Jul 2024 Transfer to BLESSING ORIE PETER -2,000.00 0.00 E-Channel 100004240719212926116969043135

20 Jul 2024 20 Jul 2024 Transfer from AGNES OCHE +7,000.00 7,000.00 E-Channel 240720097549484056

20 Jul 2024 20 Jul 2024 Transfer to BLESSING ORIE PETER -7,000.00 0.00 E-Channel 100004240720133602116987396782

23 Jul 2024 23 Jul 2024 Transfer from CEDUK NIGERIA ENTERPRISE +1,500.00 1,500.00 E-Channel 240723098097583186

23 Jul 2024 23 Jul 2024 Transfer to HAPPINESS LGELLE -1,500.00 0.00 E-Channel 100004240723171330117108343729

25 Jul 2024 25 Jul 2024 Transfer from CHINEDU EMENAOGU +1,000.00 1,000.00 E-Channel 240725015930224591

25 Jul 2024 25 Jul 2024 Transfer from CORNELIUS ASUKWO +1,000.00 2,000.00 E-Channel 240725175945629603

25 Jul 2024 25 Jul 2024 Transfer to Miss Angel Venture -2,000.00 0.00 E-Channel 100004240725100540117171113767

25 Jul 2024 25 Jul 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,000.00 E-Channel 240725176230515625
25 Jul 2024 25 Jul 2024 Transfer to Miss Angel Venture -1,000.00 0.00 E-Channel 100004240725154358117185395699

28 Jul 2024 28 Jul 2024 Transfer from MARK NZUBECHI GODSWILL +500.00 500.00 E-Channel 240728099070469190

29 Jul 2024 29 Jul 2024 Transfer to REGINA OBOK -500.00 0.00 E-Channel 100004240729110720117328402394

30 Jul 2024 30 Jul 2024 Transfer from YETUNDE OLAMIDE AKOREDE +1,000.00 1,000.00 E-Channel 240730099319968377

30 Jul 2024 30 Jul 2024 Transfer from TRF +500.00 1,500.00 E-Channel 240730099333480310

31 Jul 2024 31 Jul 2024 Transfer from ABDULRAUFU ABDULAYE +2,000.00 3,500.00 E-Channel 240731099452202280

31 Jul 2024 31 Jul 2024 Transfer from OSONWA AGWU +4,150.00 7,650.00 E-Channel 240731099565008303

31 Jul 2024 31 Jul 2024 Transfer to NATHANIEL ROBINSON ARCHIBONG -2,100.00 5,550.00 E-Channel 100004240731144106117421084991

31 Jul 2024 31 Jul 2024 Airtime -50.00 5,500.00 E-Channel 240731101619264769

31 Jul 2024 31 Jul 2024 Transfer to TFI SUPPLY CHAIN MANAGEMENT CO LTD -5,500.00 0.00 E-Channel 09FG240731165017363347SOJ

31 Jul 2024 31 Jul 2024 Transfer from SIMON O BISONG +2,900.00 2,900.00 E-Channel 240731171675413505

31 Jul 2024 31 Jul 2024 Transfer to TFI SUPPLY CHAIN MANAGEMENT CO LTD -2,750.00 150.00 E-Channel 09FG240731165859397AG4V79

31 Jul 2024 31 Jul 2024 Transfer from CORNELIUS ASUKWO +3,000.00 3,150.00 E-Channel 240731171740287133

31 Jul 2024 31 Jul 2024 Transfer to EUNICE STEPHEN ENTERPRISE -3,108.50 41.50 E-Channel 100004240731165904117428120585

01 Aug 2024 01 Aug 2024 Transfer from CHINEDU EMENAOGU +1,100.00 1,141.50 E-Channel 240801012360669381

01 Aug 2024 01 Aug 2024 Transfer to NATHANIEL ROBINSON ARCHIBONG -1,000.00 141.50 E-Channel 100004240801100555117451173847

01 Aug 2024 01 Aug 2024 Transfer from CORNELIUS ASUKWO +2,000.00 2,141.50 E-Channel 240801172706198508

01 Aug 2024 01 Aug 2024 Transfer to ABUGBE ANTHONY ABUGBE -2,100.00 41.50 E-Channel 240801012725487908

02 Aug 2024 02 Aug 2024 Transfer from FIXAFONE TECHNOLOGIES +55,000.00 55,041.50 E-Channel 240802099934100336

02 Aug 2024 02 Aug 2024 Transfer from FixafoneTechnologies 2 +5,270.00 60,311.50 E-Channel 240802099936786766

02 Aug 2024 02 Aug 2024 Transfer to AMOS NWAJI -4,500.00 55,811.50 E-Channel 100004240802172521117506645247

02 Aug 2024 02 Aug 2024 Transfer to OBOK REGINA -5,000.00 50,811.50 E-Channel 100004240802185620117511584872

02 Aug 2024 02 Aug 2024 OPay Card Payment -10,300.00 40,511.50 POS 240802334019053432

02 Aug 2024 02 Aug 2024 Transfer to Joe global E concept -10,400.00 30,111.50 E-Channel 100004240802202919117515702677

03 Aug 2024 03 Aug 2024 OPay Card Payment -291.00 29,820.50 E-Channel 240803334243398479

03 Aug 2024 03 Aug 2024 OPay Card Payment -5,536.00 24,284.50 E-Channel 240803334268434071

03 Aug 2024 03 Aug 2024 Transfer to BLESSING ORIE PETER -24,000.00 284.50 E-Channel 100004240803075606117522444091

03 Aug 2024 03 Aug 2024 Airtime -284.00 0.50 E-Channel 240803104338143697

04 Aug 2024 04 Aug 2024 Transfer from BLESSING ORIE PETER +24,000.00 24,000.50 E-Channel 240804000218412541

04 Aug 2024 04 Aug 2024 OPay Card Payment -2,000.00 22,000.50 POS 240804335549382335

04 Aug 2024 04 Aug 2024 Transfer to ADAMS ADEBOWALE -1,000.00 21,000.50 E-Channel 09FG240804173937044EUJZRI

05 Aug 2024 05 Aug 2024 OPay Card Payment -4,100.00 16,900.50 POS 240805336373486321

05 Aug 2024 05 Aug 2024 OPay Card Payment -10,300.00 6,600.50 POS 240805336395436608

05 Aug 2024 05 Aug 2024 OPay Card Payment -500.00 6,100.50 POS 240805336397934027
05 Aug 2024 05 Aug 2024 OPay Card Payment -6,100.00 0.50 POS 240805336411058003

06 Aug 2024 06 Aug 2024 Transfer from CHINEDU EMENAOGU +1,100.00 1,100.50 E-Channel 240806017605652585

06 Aug 2024 06 Aug 2024 Transfer to Faith Ven... -1,100.00 0.50 E-Channel 100004240806111448117648811436

06 Aug 2024 06 Aug 2024 Transfer from CORNELIUS ASUKWO +1,000.00 1,000.50 E-Channel 240806177914602527

06 Aug 2024 06 Aug 2024 Transfer to Faith Ven... -1,000.00 0.50 E-Channel 100004240806163136117662191155

08 Aug 2024 08 Aug 2024 Transfer from ALICE OCHEFIJE OKEFE +8,000.00 8,000.50 E-Channel 240808019927420425

08 Aug 2024 08 Aug 2024 Transfer to BLESSING ORIE PETER -8,000.00 0.50 E-Channel 100004240808155849117743239955

09 Aug 2024 09 Aug 2024 Transfer from TRF +3,244.00 3,244.50 E-Channel 240809001148927513

09 Aug 2024 09 Aug 2024 Transfer to OKORIE IKECHUKWU CYPRIAN -2,000.00 1,244.50 E-Channel 100004240809115234117772799786

09 Aug 2024 09 Aug 2024 Betting -234.06 1,010.44 E-Channel 240809130779983691

09 Aug 2024 09 Aug 2024 Betting -1,000.00 10.44 E-Channel 240809130797765636

09 Aug 2024 09 Aug 2024 Transfer from TRF +1,247.30 1,257.74 E-Channel 240809001191207608

09 Aug 2024 09 Aug 2024 Betting -257.00 1,000.74 E-Channel 240809131249866428

09 Aug 2024 09 Aug 2024 Transfer to BLESSING ORIE PETER -1,000.00 0.74 E-Channel 100004240809192632117794419020

09 Aug 2024 09 Aug 2024 Transfer from Opay Payment Gateway +2,732.00 2,732.74 E-Channel 240809011263528289

09 Aug 2024 09 Aug 2024 Transfer to ASUQUO COMFORT -2,600.00 132.74 E-Channel 100004240809212306117798851558

09 Aug 2024 09 Aug 2024 Airtime -132.00 0.74 E-Channel 240809101378583100

16 Aug 2024 16 Aug 2024 Transfer from IGWE GOODNESS IFUNANYA +3,100.00 3,100.74 E-Channel 240816002440087066

16 Aug 2024 16 Aug 2024 Transfer to TIMOTHY OKECHUKWU NWOGHA -3,100.00 0.74 E-Channel 100004240816105956118052874576

16 Aug 2024 16 Aug 2024 Transfer from AGNES OCHE +7,000.00 7,000.74 E-Channel 240816002451410350

16 Aug 2024 16 Aug 2024 Transfer to BLESSING ORIE PETER -7,000.00 0.74 E-Channel 100004240816122944118056661573

17 Aug 2024 17 Aug 2024 Transfer from CHIDIMMA PEACE ONUOHA +1,000.00 1,000.74 E-Channel 240817002678224895

17 Aug 2024 17 Aug 2024 Transfer to BLESSING ORIE PETER -1,000.00 0.74 E-Channel 100004240817132735118101781957

20 Aug 2024 20 Aug 2024 Transfer from JOSEPH OSARUMWENSE +9,000.00 9,000.74 E-Channel 240820172231179255

20 Aug 2024 20 Aug 2024 OPay Card Payment -9,000.00 0.74 POS 240820332251631183

20 Aug 2024 20 Aug 2024 Transfer from OCHE BONIFACE ADOYI +7,000.00 7,000.74 E-Channel 240820003246781668

20 Aug 2024 20 Aug 2024 OPay Card Payment -7,000.00 0.74 POS 240820332518772421

22 Aug 2024 22 Aug 2024 Transfer from OSONWA+AGWU +13,000.00 13,000.74 E-Channel 240822003612173743

22 Aug 2024 22 Aug 2024 Transfer from OSONWA+AGWU +200.00 13,200.74 E-Channel 240822003613572703

22 Aug 2024 22 Aug 2024 OPay Card Payment -13,200.00 0.74 POS 240822334521923118

23 Aug 2024 23 Aug 2024 Transfer from ALICE OCHEFIJE OKEFE +10,000.00 10,000.74 E-Channel 240823015520510679

23 Aug 2024 23 Aug 2024 OPay Card Payment -10,000.00 0.74 POS 240823335912777671

23 Aug 2024 23 Aug 2024 Transfer from CORNELIUS ASUKWO +40,000.00 40,000.74 E-Channel 240823176049277101

23 Aug 2024 23 Aug 2024 Transfer from OSONWA+AGWU +5,000.00 45,000.74 E-Channel 240823003889801899
23 Aug 2024 23 Aug 2024 OPay Card Payment -45,000.00 0.74 POS 240823336061311967

24 Aug 2024 24 Aug 2024 Transfer from JOSIAH OMIGBUNU UKUEJE +52,361.00 52,361.74 E-Channel 240824004016959721

24 Aug 2024 24 Aug 2024 Transfer to BLESSING ORIE PETER -50,000.00 2,361.74 E-Channel 100004240824143802118385989596

24 Aug 2024 24 Aug 2024 Betting -356.38 2,005.36 E-Channel 240824136798035563

24 Aug 2024 24 Aug 2024 Transfer from IFEANYI OBIAJURU +2,000.00 4,005.36 E-Channel 240824017094081156

24 Aug 2024 24 Aug 2024 Transfer from EMMANUEL UWEM SUNDAY +4,000.00 8,005.36 E-Channel 240824017086356902

24 Aug 2024 24 Aug 2024 Transfer from IBRAHIM OLAMIDE SULAIMON +6,000.00 14,005.36 E-Channel 240824004107742150

25 Aug 2024 25 Aug 2024 Transfer to Peter Oluwasetemi Orioye -14,000.00 5.36 E-Channel 100004240825123324118419270392

25 Aug 2024 25 Aug 2024 Transfer from Blessing Peter +4,995.00 5,000.36 E-Channel 240825004242383993

25 Aug 2024 25 Aug 2024 Transfer from CORNELIUS ASUKWO +5,000.00 10,000.36 E-Channel 240825177881837417

25 Aug 2024 25 Aug 2024 Transfer to Peter Oluwasetemi Orioye -10,000.00 0.36 E-Channel 100004240825165752118429672302

25 Aug 2024 25 Aug 2024 Transfer from FixafoneTechnologies 2 +2,000.00 2,000.36 E-Channel 240825004268692819

26 Aug 2024 26 Aug 2024 Transfer from Fixafone technologies +10,000.00 12,000.36 E-Channel 240826004330791793

26 Aug 2024 26 Aug 2024 Transfer to Peter Oluwasetemi Orioye -12,000.00 0.36 E-Channel 100004240826181147118474162970

28 Aug 2024 28 Aug 2024 Transfer from HABIB OLADIMEJI KADARA +1,000.00 1,000.36 E-Channel 240828010914130409

28 Aug 2024 28 Aug 2024 Transfer to MONDAY OGALI -1,000.00 0.36 E-Channel 240828010914438278

28 Aug 2024 28 Aug 2024 Transfer from CORNELIUS ASUKWO +400.00 400.36 E-Channel 240828171130662175

28 Aug 2024 28 Aug 2024 Betting -400.00 0.36 E-Channel 240828131128071791

28 Aug 2024 28 Aug 2024 Transfer from AYO JOSEPH KPADDEY +1,500.00 1,500.36 E-Channel 240828011498186108

28 Aug 2024 28 Aug 2024 Transfer to BUSHIROT OPEYEMI ADEBISI -1,000.00 500.36 E-Channel 240828011569515645

29 Aug 2024 29 Aug 2024 Airtime -500.00 0.36 E-Channel 240829101817227176

29 Aug 2024 29 Aug 2024 Transfer from FixafoneTechnologies 2 +8,000.00 8,000.36 E-Channel 240829004958477356

29 Aug 2024 29 Aug 2024 Transfer to Tracy ngozi Omojevbe -8,000.00 0.36 E-Channel 240829012484005681

30 Aug 2024 30 Aug 2024 Transfer from UDOKA CYNTHIA DURU +5,000.00 5,000.36 E-Channel 240830012888502270

30 Aug 2024 30 Aug 2024 OPay Card Payment -5,000.00 0.36 POS 240830332993374086

30 Aug 2024 30 Aug 2024 Transfer from PMP ADVANCE BUSINESS CONCEPT +2,000.00 2,000.36 E-Channel 240830005193355923

30 Aug 2024 30 Aug 2024 Transfer to Tracy ngozi Omojevbe -2,000.00 0.36 E-Channel 240830013320866041

31 Aug 2024 31 Aug 2024 Transfer from UDOKA CYNTHIA DURU +5,000.00 5,000.36 E-Channel 240831014805931056

31 Aug 2024 31 Aug 2024 OPay Card Payment -5,000.00 0.36 POS 240831334863860367

02 Sep 2024 02 Sep 2024 Transfer from olasunkanmi bashiru lawal +2,000.00 2,000.36 E-Channel 240902176530128062

02 Sep 2024 02 Sep 2024 Transfer from CHINEDU EMENAOGU +2,000.00 4,000.36 E-Channel 240902016521543254

02 Sep 2024 02 Sep 2024 Transfer to ANTHONIA ANI -4,000.00 0.36 E-Channel 240902016541811235

02 Sep 2024 02 Sep 2024 Transfer from AGNES OCHE +7,000.00 7,000.36 E-Channel 240902005842344166

02 Sep 2024 02 Sep 2024 OPay Card Payment -7,000.00 0.36 POS 240902337050798824
03 Sep 2024 03 Sep 2024 Transfer from UDOKA CYNTHIA DURU +10,000.00 10,000.36 E-Channel 240903018130833627

03 Sep 2024 03 Sep 2024 Transfer to OSONWA AGWU -1,000.00 9,000.36 E-Channel 100004240903160250118826477150

03 Sep 2024 03 Sep 2024 OPay Card Payment -9,000.00 0.36 POS 240903338175691324

04 Sep 2024 04 Sep 2024 Transfer from CORNELIUS ASUKWO +1,600.00 1,600.36 E-Channel 240904178978218332

04 Sep 2024 04 Sep 2024 Transfer to Tracy ngozi Omojevbe -1,500.00 100.36 E-Channel 240904018978575668

04 Sep 2024 04 Sep 2024 Betting -90.00 10.36 E-Channel 240904138981504216

04 Sep 2024 04 Sep 2024 Transfer from AGNES OCHE +8,000.00 8,010.36 E-Channel 240904006295045688

05 Sep 2024 05 Sep 2024 Transfer from OH BABY VENTURES +10,000.00 18,010.36 E-Channel 240905006357214771

05 Sep 2024 05 Sep 2024 OPay Card Payment -18,000.00 10.36 POS 240905330030390269

06 Sep 2024 06 Sep 2024 Transfer from UDOKA CYNTHIA DURU +10,000.00 10,010.36 E-Channel 240906011479626799

06 Sep 2024 06 Sep 2024 Transfer to BLESSING ORIE PETER -750.00 9,260.36 E-Channel 100004240906131738118956563164

06 Sep 2024 06 Sep 2024 Transfer to OSONWA AGWU -260.00 9,000.36 E-Channel 100004240906131842118956198840

06 Sep 2024 06 Sep 2024 OPay Card Payment -9,000.00 0.36 POS 240906331493212718

06 Sep 2024 06 Sep 2024 Transfer from BLESSING ORIE PETER +3,400.00 3,400.36 E-Channel 240906006635760927

06 Sep 2024 06 Sep 2024 Transfer to OSONWA AGWU -3,400.00 0.36 E-Channel 100004240906144000118960109402

06 Sep 2024 06 Sep 2024 Transfer from SAMUEL CHUKWUKA EMEZULU +500.00 500.36 E-Channel 240906011614734428

06 Sep 2024 06 Sep 2024 Transfer to OSONWA AGWU -460.00 40.36 E-Channel 100004240906153027118963022530

06 Sep 2024 06 Sep 2024 Transfer from BLESSING ORIE PETER +600.00 640.36 E-Channel 240906006639843770

06 Sep 2024 06 Sep 2024 Transfer to OSONWA AGWU -600.00 40.36 E-Channel 100004240906154400118963578964

06 Sep 2024 06 Sep 2024 Transfer from OSONWA AGWU +10,500.00 10,540.36 E-Channel 240906006648511501

06 Sep 2024 06 Sep 2024 Transfer to Tracy ngozi Omojevbe -5,000.00 5,540.36 E-Channel 240906011665765145

06 Sep 2024 06 Sep 2024 Transfer from AGWU CHUKWUEMEKA GODWIN +20,000.00 25,540.36 E-Channel 240906006668246045

06 Sep 2024 06 Sep 2024 OPay Card Payment -20,000.00 5,540.36 POS 240906331775040395

06 Sep 2024 06 Sep 2024 Transfer from KEHINDE OLUWATOBI IGE +100.00 5,640.36 E-Channel 240906006678707543

06 Sep 2024 06 Sep 2024 Transfer to Tracy ngozi Omojevbe -5,600.00 40.36 E-Channel 240906011855202483

06 Sep 2024 06 Sep 2024 Transfer from NDUBUISI EMMANUEL CHINAEMERE +500.00 540.36 E-Channel 240906006714584886

07 Sep 2024 07 Sep 2024 Transfer to BLESSING ORIE PETER -540.00 0.36 E-Channel 100004240907073224118985921938

07 Sep 2024 07 Sep 2024 Transfer from HAPPINESS ONYEBUCHI SUNDAY +1,000.00 1,000.36 E-Channel 240907012820988898

08 Sep 2024 08 Sep 2024 Transfer to BLESSING ORIE PETER -1,000.00 0.36 E-Channel 100004240908085950119033296016

09 Sep 2024 09 Sep 2024 Transfer from OH BABY VENTURES +10,000.00 10,000.36 E-Channel 240909007270802756

09 Sep 2024 09 Sep 2024 OPay Card Payment -10,000.00 0.36 POS 240909335266673641

09 Sep 2024 09 Sep 2024 Transfer from UDOKA CYNTHIA DURU +10,000.00 10,000.36 E-Channel 240909015372199701

10 Sep 2024 10 Sep 2024 Transfer from CHINEDU EMENAOGU +100.00 10,100.36 E-Channel 240910007365458027

10 Sep 2024 10 Sep 2024 OPay Card Payment -30.00 10,070.36 E-Channel 240910335837583495
 10 Sep 2024 10 Sep 2024 Transfer from Transfer +30.00 10,100.36 E-Channel 240910007372509816

10 Sep 2024 10 Sep 2024 OPay Card Payment -10,000.00 100.36 POS 240910335887317913

10 Sep 2024 10 Sep 2024 Betting -100.00 0.36 E-Channel 240910135895592139

10 Sep 2024 10 Sep 2024 Transfer from Paystack +100.00 100.36 E-Channel 240910007388093075

10 Sep 2024 10 Sep 2024 Betting -100.00 0.36 E-Channel 240910135962948408

11 Sep 2024 11 Sep 2024 Transfer from BIGGER LENS REALITY TV SHOW LT +25,000.00 25,000.36 E-Channel 240911007589436315

11 Sep 2024 11 Sep 2024 Transfer to BIGGER LENS REALITY TV SHOW LT -20,000.00 5,000.36 E-Channel 100004240911135002119174172107

11 Sep 2024 11 Sep 2024 Transfer to BLESSING ORIE PETER -2,500.00 2,500.36 E-Channel 100004240911135133119174441252

11 Sep 2024 11 Sep 2024 Transfer to CORNELIUS ASUKWO -2,500.00 0.36 E-Channel 100004240911181836119187096510

11 Sep 2024 11 Sep 2024 Transfer from IFEANYI OBIAJURU +2,000.00 2,000.36 E-Channel 240911017575619238

11 Sep 2024 11 Sep 2024 OPay Card Payment -2,000.00 0.36 POS 240911337663391136

13 Sep 2024 13 Sep 2024 Transfer from OH BABY VENTURES +10,000.00 10,000.36 E-Channel 240913008099536448

14 Sep 2024 14 Sep 2024 OPay Card Payment -10,000.00 0.36 POS 240914330152496535

14 Sep 2024 14 Sep 2024 Transfer from UDOKA CYNTHIA DURU +4,000.00 4,000.36 E-Channel 240914010855449922

14 Sep 2024 14 Sep 2024 OPay Card Payment -4,000.00 0.36 POS 240914331123255383

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦-- ₦-- 17 Sep 2024 01 Jan 2024 16 Sep 2024

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

No transaction records

17 Sep 2024