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0% found this document useful (0 votes)
6 views9 pages

Nothing

Simple statement

Uploaded by

godisgoodamari
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 9

TAMARAEBI GREAT

Name ABEKEY

Account Statement Phone Number 081 5542 0560

Account Number 815 542 0560

Total Money In ₦239,775.95 Statement Period 05/13/2025 - 06/13/2025


Total Money Out ₦471,971.94 Print Time 06/13/2025 10:17:35 PM
Address 369,agilobi,Yenagoa,Bayelsa
State

Transaction Date Transaction Detail Money In (NGN) Money Out (NGN) Transaction ID

06/13/2025 08:23:30 PM Betting Deposit -598.00 472n88ls1d0018

06/13/2025 08:22:54 PM Received from Flexi Cash +600.00 CAL2n88ksf0100

06/13/2025 08:07:00 PM Betting Deposit -500.00 472n87ua3c8028

06/13/2025 08:00:50 PM Betting Deposit -5000.00 472n87k03c9008

06/13/2025 08:00:01 PM Repayment - Flexi Cash -790.00 j72n87inf0100

06/13/2025 07:59:49 PM CashBox Auto Save -6300.00 at_2n87ib6e202

Received from TAMARAEBI


06/13/2025 07:59:34 PM +6300.00 602n87hv13908
GREAT ABEKEY

06/13/2025 06:42:05 AM Trial Cash Interest +4.06 u82n76kr6128c

06/12/2025 06:38:53 AM Trial Cash Interest +4.06 u82n5brf2a19p

06/11/2025 06:48:23 AM Trial Cash Interest +0.22 u82n3hj92a11v

06/10/2025 06:37:01 AM Trial Cash Interest +3.24 u82n1mcb61429

06/09/2025 08:28:23 PM Betting Deposit -600.00 472n0u5x3c6008

06/09/2025 08:28:02 PM Received from Flexi Cash +600.00 CAL2n0u5cc6500

Target Savings Manual


06/09/2025 06:59:54 PM -1500.00 x42n0q2c89e00
Deposit

06/09/2025 06:55:41 PM CashBox Auto Save -1500.00 at_2n0pvf89e05

Received from TAMARAEBI


06/09/2025 06:55:26 PM +1500.00 602n0pv0e902
GREAT ABEKEY

Send to TAMARAEBI GREAT


06/09/2025 06:29:17 PM -8008.00 032n0onf65603
ABEKEY

06/09/2025 06:28:28 PM Betting Deposit -970.00 472n0om23c5008

06/09/2025 06:27:23 PM Repayment - Flexi Cash -784.00 j72n0ok992c00

Target Savings Manual


06/09/2025 06:26:04 PM -1200.00 x42n0ohz60b00
Deposit

06/09/2025 06:25:14 PM CashBox Auto Save -10950.00 at_2n0ogo67201

Electronic Money Transfer 20250609100725078693


06/09/2025 06:25:08 PM -50.00
Levy 3119220

Received from TAMARAEBI


06/09/2025 06:24:58 PM +11000.00 602n0og813807
GREAT ABEKEY

1
06/09/2025 05:08:08 PM Buy Insurance 0.00 x92n0kw632500

06/09/2025 03:11:36 PM Buy Insurance 0.00 x92n0fhy32300

06/09/2025 03:10:51 PM Buy Insurance 0.00 x92n0fgp32000

06/09/2025 06:50:12 AM Trial Cash Interest +3.10 u82mzsaa306cf

06/08/2025 06:37:40 AM Trial Cash Interest +3.10 u82mxx1d6139f

06/07/2025 06:30:21 AM Trial Cash Interest +3.27 u82mw2172a14m

06/06/2025 07:00:21 AM Betting Deposit -600.00 472mu8r73c7018

06/06/2025 06:57:10 AM CashBox Auto Save -600.00 at_2mu8lw60b03

Received from TAMARAEBI


06/06/2025 06:56:55 AM +600.00 602mu8lg12904
GREAT ABEKEY

06/06/2025 06:45:13 AM Trial Cash Interest +3.19 u82mu81z60e2m

Send to TAMARAEBI GREAT


06/05/2025 09:19:43 PM -10061.00 032mthvhaa005
ABEKEY

06/05/2025 09:12:04 PM Betting Deposit -7000.00 472mthiq3c8018

Send to JAMES-OGBA
06/05/2025 09:10:00 PM -1000.00 u32mthfa30701
GLOBAL SERVICES

Send to TAMARAEBI GREAT


06/05/2025 08:35:14 PM -500.00 032mtftc53f00
ABEKEY

06/05/2025 08:17:56 PM Betting Deposit -9700.00 472mtf0i3c8008

Send to POS Transfer-KOSI


06/05/2025 07:48:00 PM -450.00 032mtdmmb6801
JOSHUA EZEA

Send to POS Transfer-KOSI


06/05/2025 07:44:17 PM -500.00 032mtdgfb0607
JOSHUA EZEA

06/05/2025 07:36:47 PM Buy Data bundle -250.00 62mtd3x1b5006

Send to POS Transfer-BARAK


06/05/2025 07:19:13 PM AYEBADIEPREYE -550.00 032mtcanaa001
GBINIKIRIGHE
Send to HOLY JOHNSON
06/05/2025 07:15:22 PM -5000.00 032mtc48b6405
EYEE

06/05/2025 07:12:36 PM Betting Deposit -4950.00 472mtbzm1d0018

06/05/2025 07:12:00 PM CashBox Auto Save -39950.00 at_2mtbym67204

Electronic Money Transfer 20250605105811537071


06/05/2025 07:11:53 PM -50.00
Levy 09636499

Received from TAMARAEBI


06/05/2025 07:11:45 PM +40000.00 602mtby7e903
GREAT ABEKEY

06/05/2025 06:51:05 AM Trial Cash Interest +0.17 u82msdnr6157t

06/05/2025 06:14:31 AM CashBox Interest +0.01 u82msbyt372ao

06/04/2025 06:45:14 AM Trial Cash Interest +0.17 u82mqipz6159m

06/04/2025 06:14:44 AM CashBox Interest +0.01 u82mqhb66172j

06/03/2025 12:56:44 PM Betting Deposit -1400.00 472mp5963c7008


2
Send to FUNEBI JOSEPH
06/03/2025 12:36:33 PM -3000.00 032mp4bjb6504
TALBORT

06/03/2025 12:28:11 PM Card Payment-POS -550.00 w02mp3xk40c00

06/03/2025 12:25:54 PM Betting Deposit -4950.00 472mp3ts3c8008

06/03/2025 12:25:44 PM CashBox Auto Save -9610.00 at_2mp3ti82302

Received from TAMARAEBI


06/03/2025 12:25:29 PM +9610.00 602mp3t21390b
GREAT ABEKEY

06/03/2025 12:09:36 PM Betting Deposit -4700.00 472mp32m3c9008

06/03/2025 12:08:15 PM CashBox Auto Save -5000.00 at_2mp30d7b501

Received from TAMARAEBI


06/03/2025 12:08:00 PM +5000.00 602mp2zye900
GREAT ABEKEY

06/03/2025 06:45:35 AM Trial Cash Interest +0.49 u82moo2l3651d

06/02/2025 06:33:41 AM Trial Cash Interest +0.32 u82mmsur6091g

06/01/2025 09:36:14 AM Top up Airtime -411.00 132ml6n0d5100

06/01/2025 09:28:18 AM CashBox Auto Save -410.00 at_2ml69s7b500

Received from TAMARAEBI


06/01/2025 09:28:02 AM +410.00 602ml69c13904
GREAT ABEKEY

06/01/2025 06:48:42 AM Trial Cash Interest +0.32 u82mkyvs5d80y

06/01/2025 12:22:49 AM Betting Deposit -2100.00 472mkh0n3c5008

06/01/2025 12:00:55 AM Betting Deposit -485.00 472mkg053c7018

06/01/2025 12:00:35 AM Betting Deposit -485.00 472mkfzl3c4008

05/31/2025 11:58:54 PM CashBox Auto Save -3070.00 at_2mkfws89502

Received from TAMARAEBI


05/31/2025 11:58:39 PM +3070.00 602mkfwd13500
GREAT ABEKEY

05/31/2025 02:25:24 PM Betting Deposit -600.00 472mjpcy3ca008

05/31/2025 02:24:57 PM Received from Flexi Cash +600.00 CAL2mjpc6c2c00

05/31/2025 02:06:20 PM Card Payment-POS -1000.00 w02mjoh529500

05/31/2025 02:02:30 PM Betting Deposit -1200.00 472mjoas3ca008

05/31/2025 01:07:29 PM CashBox Auto Save -2200.00 at_2mjlr36d802

Received from TAMARAEBI


05/31/2025 01:07:10 PM +2200.00 602mjlqk12901
GREAT ABEKEY

05/31/2025 06:44:40 AM Trial Cash Interest +0.32 u82mj4126107t

05/30/2025 01:32:51 PM Betting Deposit -1950.00 472mhs9d3c7028

Send to JAMES-OGBA
05/30/2025 01:30:41 PM -1100.00 u32mhs5r30400
GLOBAL SERVICES

Send to BUKOLA MARY


05/30/2025 01:02:27 PM -450.00 032mhqupb0603
LUCKY
3
05/30/2025 12:20:31 PM Betting Deposit -800.00 472mhowt3c4008

05/30/2025 12:07:54 PM Send to SELERE WILSON -300.00 032mhobs9c306

Send to ESTHER EBIAREDE


05/30/2025 08:26:29 AM -300.00 032mhe2rb6501
TOMOWEIBRAKAEMI

Send to ESTHER EBIAREDE


05/30/2025 08:26:02 AM -700.00 032mhe209c304
TOMOWEIBRAKAEMI

05/30/2025 08:23:07 AM Send to OKE CHUKWU EZEMA -300.00 032mhdx5aa007

05/30/2025 08:21:35 AM Send to OKE CHUKWU EZEMA -1000.00 032mhdul91e03

Send to JAMES SECONDI


05/30/2025 08:17:39 AM -350.00 032mhdo14bc03
KONMIENYEFA

05/30/2025 08:03:49 AM Card Payment-POS -250.00 x32mhd0y40f00

05/30/2025 07:23:08 AM Top up Airtime -320.00 132mhb56a2600

05/30/2025 07:22:37 AM Top up Airtime -200.00 132mhb4bd5100

Send to JAMES-OGBA
05/30/2025 07:22:05 AM -1000.00 u32mhb3f30500
GLOBAL SERVICES

05/30/2025 07:02:29 AM CashBox Auto Save -20.00 at_2mha6r6d801

05/30/2025 07:02:22 AM Cash Reward +20.00 LS2mha6j54106

05/30/2025 07:01:54 AM Betting Deposit -600.00 472mha5s3c4018

05/30/2025 07:01:32 AM CashBox Auto Save -1500.00 at_2mha567b503

Received from TAMARAEBI


05/30/2025 07:01:16 AM +1500.00 602mha4q12901
GREAT ABEKEY

05/30/2025 06:56:19 AM Card Payment-POS -500.00 w02mh9wg40d00

05/30/2025 06:44:24 AM Trial Cash Interest +0.32 u82mh9cm60d41

05/30/2025 06:31:21 AM Card Payment-POS -1500.00 w02mh8qu40e00

05/30/2025 06:12:12 AM CashBox Interest +4.21 u82mh7ux61094

05/30/2025 12:50:33 AM Betting Deposit -2000.00 472mgsyv3c4008

05/30/2025 12:45:45 AM Betting Deposit -985.00 472mgsqv3c7008

05/30/2025 12:43:53 AM Betting Deposit -490.00 472mgsnr1d0018

05/30/2025 12:42:32 AM CashBox Auto Save -3515.00 at_2mgsli88f00

Received from TAMARAEBI


05/30/2025 12:42:17 AM +3515.00 602mgsl313600
GREAT ABEKEY

05/30/2025 12:32:05 AM CashBox Auto Save -4000.00 at_2mgs4376200

Received from TAMARAEBI


05/30/2025 12:31:50 AM +4000.00 602mgs3n13400
GREAT ABEKEY

05/30/2025 12:28:47 AM CashBox Auto Save -2000.00 at_2mgryl6d802

Received from TAMARAEBI


05/30/2025 12:28:32 AM +2000.00 602mgry6e902
GREAT ABEKEY
4
05/29/2025 11:25:18 PM Repayment - Flexi Cash -784.00 j72mgp0sbb400

05/29/2025 11:23:43 PM CashBox Auto Save -490.00 at_2mgoy582303

Received from TAMARAEBI


05/29/2025 11:23:28 PM +490.00 602mgoxp12902
GREAT ABEKEY

05/29/2025 11:16:06 PM Card Payment-WEB -5000.00 w12mgolf3a600

05/29/2025 10:21:06 PM CashBox Auto Save -1200.00 at_2mgm1s7b500

Received from TAMARAEBI


05/29/2025 10:20:50 PM +1200.00 602mgm1c13604
GREAT ABEKEY

05/29/2025 10:20:48 PM Card Payment-WEB -1210.80 w12mgm1940901

05/29/2025 09:55:01 PM Card Payment-POS -100.00 x32mgkuadd00

05/29/2025 09:53:59 PM Card Payment-POS -1550.00 x32mgksk40600

05/29/2025 09:34:35 PM Betting Deposit -900.00 472mgjw93c8008

05/29/2025 09:10:40 PM Top up Airtime -500.00 132mgise8b401

05/29/2025 09:05:26 PM Send to MFY/JUMIAPAY-JUM -27850.00 032mgijob6502

05/29/2025 07:46:15 PM Card Payment-POS -550.00 w02mgevo3b601

05/29/2025 07:40:04 PM CashBox Auto Save -700.00 at_2mgele89403

Received from TAMARAEBI


05/29/2025 07:39:48 PM +700.00 602mgeky13704
GREAT ABEKEY

05/29/2025 07:10:35 PM Card Payment-POS -3100.00 w02mgd8840900

05/29/2025 07:09:00 PM CashBox Auto Save -360.00 at_2mgd5m88f08

Received from TAMARAEBI


05/29/2025 07:08:45 PM +360.00 602mgd5713400
GREAT ABEKEY

05/29/2025 06:51:54 PM Top up Airtime -500.00 132mgcd4b9401

Send to TAMARAEBI GREAT


05/29/2025 06:49:21 PM -3000.00 032mgc8vb6705
ABEKEY

Send to GESIERE RUTH


05/29/2025 06:46:47 PM -5000.00 032mgc4l4bc04
ABEKEY

05/29/2025 06:44:01 PM Card Payment-POS -1600.00 x32mgbzy40600

05/29/2025 06:40:40 PM CashBox Auto Save -52950.42 at_2mgbue89601

Electronic Money Transfer 20250529109740339801


05/29/2025 06:40:34 PM -50.00
Levy 7910438

Received from TAMARAEBI


05/29/2025 06:40:25 PM +53000.00 602mgbtz13601
GREAT ABEKEY

05/29/2025 06:29:17 AM Trial Cash Interest +0.23 u82mfdzf6100j

05/29/2025 06:08:59 AM CashBox Interest +0.02 u82mfd1k6099d

05/29/2025 03:15:54 AM Betting Deposit -1770.00 472mf5143c8008

05/29/2025 03:15:13 AM Top up Airtime -350.00 132mf4zzd1600


5
05/29/2025 03:02:36 AM Betting Deposit -490.00 472mf4ey2b6008

05/29/2025 03:00:17 AM Betting Deposit -490.00 472mf4b33c6008

05/29/2025 02:56:49 AM Card Payment-WEB -1.00 w12mf45b33300

05/29/2025 02:49:52 AM CashBox Auto Save -3101.00 at_2mf3tq57502

Received from TAMARAEBI


05/29/2025 02:49:34 AM +3101.00 602mf3t813700
GREAT ABEKEY

05/29/2025 01:39:48 AM Card Payment-WEB -2.00 w12mf0ky3fa00

05/29/2025 01:39:44 AM Card Payment-WEB -1.00 w12mf0kt3fa00

05/29/2025 01:26:22 AM Top up Airtime -34.00 132mezykcde00

05/29/2025 01:25:17 AM CashBox Withdraw +37.42 t62mezwr89700

05/28/2025 08:42:04 PM Betting Deposit -950.00 472memsq3c4008

Send to POS Transfer-KOSI


05/28/2025 08:41:17 PM -1550.00 032memrfb5c06
JOSHUA EZEA

05/28/2025 08:33:22 PM Betting Deposit -550.00 472meme82b6008

05/28/2025 08:32:21 PM Betting Deposit -985.00 472memcj1d0008

05/28/2025 08:31:34 PM CashBox Auto Save -4000.00 at_2memb857504

Received from TAMARAEBI


05/28/2025 08:31:19 PM +4000.00 602memas1390a
GREAT ABEKEY

05/28/2025 06:48:26 AM Trial Cash Interest +0.23 u82mdk7c60f7g

05/28/2025 06:11:17 AM CashBox Interest +0.04 u82mdihf60c2u

05/27/2025 05:53:31 PM CashBox Auto Save -20.00 at_2mckbt82305

05/27/2025 05:53:24 PM Cash Reward +20.00 LS2mckbm53101

05/27/2025 05:53:16 PM CashBox Auto Save -30.00 at_2mckbe57506

05/27/2025 05:53:09 PM Cash Reward +30.00 LS2mckb652d00

05/27/2025 06:41:47 AM Trial Cash Interest +0.23 u82mbp8960d0t

05/27/2025 06:16:50 AM CashBox Interest +0.01 u82mbo2o35a2a

05/26/2025 06:36:16 AM Trial Cash Interest +0.37 u82m9ub23fe1d

05/26/2025 06:06:00 AM CashBox Interest +0.01 u82m9swm6069u

05/25/2025 06:26:36 AM Trial Cash Interest +0.37 u82m7z6y6090m

05/25/2025 06:14:26 AM CashBox Interest +0.01 u82m7ymo60989

05/24/2025 06:47:05 AM Trial Cash Interest +0.14 u82m65h36067v

05/24/2025 06:12:55 AM CashBox Interest +0.01 u82m63w535a4m


6
05/23/2025 03:18:37 PM Betting Deposit -350.00 472m4yhn3bf008

05/23/2025 01:58:21 PM Send to AGADAGIDI ROBERT -650.00 032m4urv68a00

Send -
05/23/2025 01:44:09 PM DANTEAMARI(UZOBEST GSM -1000.00 032m4u44b3d06
SOLUTIONS)
Send to JAMES SECONDI
05/23/2025 11:16:17 AM -1000.00 032m4n9r5b700
KONMIENYEFA

05/23/2025 11:13:16 AM Betting Deposit -700.00 472m4n4q3c2008

Send to JAMES SECONDI


05/23/2025 11:08:44 AM -400.00 032m4mx63ee02
KONMIENYEFA

05/23/2025 11:06:33 AM Received from Agent +4100.00 89250523100633332695

05/23/2025 10:33:44 AM Top up Airtime -1000.00 132m4lauc9e00

05/23/2025 10:32:29 AM Betting Deposit -980.00 472m4l8r3c1018

05/23/2025 10:31:04 AM Betting Deposit -400.00 472m4l6e3c1008

05/23/2025 09:39:06 AM Card Payment-POS -1100.00 x32m4irr3ef00

Send to JAMES-OGBA
05/23/2025 09:36:01 AM -1500.00 u32m4imn2fd00
GLOBAL SERVICES

Send to JAMES-OGBA
05/23/2025 09:35:30 AM -4000.00 u32m4ils2fd01
GLOBAL SERVICES

05/23/2025 09:34:11 AM CashBox Auto Save -9000.00 at_2m4ijl88c04

Received from TAMARAEBI


05/23/2025 09:33:55 AM +9000.00 602m4ij513a07
GREAT ABEKEY

05/23/2025 06:43:36 AM Trial Cash Interest +0.14 u82m4ana60e0s

05/23/2025 04:51:35 AM Betting Deposit -600.00 472m45gl3c3008

05/23/2025 04:51:07 AM Received from Flexi Cash +600.00 CAL2m45ftced00

Send to TAMARAEBI GREAT


05/23/2025 04:11:58 AM -20000.00 032m43mk84100
ABEKEY

Send to TAMARAEBI GREAT


05/23/2025 03:59:47 AM -5250.00 032m4329b4d00
ABEKEY

05/23/2025 03:53:31 AM Betting Deposit -4700.00 472m42rt152008

05/23/2025 03:49:50 AM CashBox Auto Save -29950.00 at_2m42lo88d0b

Electronic Money Transfer 20250523013249427149


05/23/2025 03:49:43 AM -50.00
Levy 4638995

Received from TAMARAEBI


05/23/2025 03:49:32 AM +30000.00 602m42l613400
GREAT ABEKEY

05/23/2025 01:59:15 AM Betting Deposit -20599.00 472m3xhd3be008

05/23/2025 12:49:45 AM Buy Data bundle -1401.00 62m3u9j1a7006

05/23/2025 12:44:47 AM Betting Deposit -1250.00 472m3u193bd008

05/23/2025 12:42:30 AM CashBox Auto Save -20450.00 at_2m3txg87d05

Electronic Money Transfer 20250522211342241306


05/23/2025 12:42:24 AM -50.00
Levy 2517765
7
Received from TAMARAEBI
05/23/2025 12:42:15 AM +20500.00 602m3tx012903
GREAT ABEKEY

05/23/2025 12:41:56 AM CashBox Auto Save -2000.00 at_2m3twi88b02

Received from TAMARAEBI


05/23/2025 12:41:41 AM +2000.00 602m3tw313801
GREAT ABEKEY

05/23/2025 12:08:24 AM Betting Deposit -1800.00 472m3scm3b6008

05/23/2025 12:01:10 AM CashBox Auto Save -2300.00 at_2m3s0k88b00

Received from TAMARAEBI


05/23/2025 12:00:54 AM +2300.00 602m3s0413502
GREAT ABEKEY

05/22/2025 11:40:11 PM Betting Deposit -4700.00 472m3r1l3c1018

05/22/2025 11:40:10 PM CashBox Auto Save -3700.00 at_2m3r1k88d02

Received from TAMARAEBI


05/22/2025 11:39:54 PM +3700.00 602m3r13e905
GREAT ABEKEY

05/22/2025 11:38:27 PM Betting Deposit -200.00 472m3qyp3c1008

05/22/2025 11:37:53 PM Betting Deposit -1500.00 472m3qxr3c0008

05/22/2025 11:37:40 PM CashBox Auto Save -3000.00 at_2m3qxe88c03

Received from TAMARAEBI


05/22/2025 11:37:25 PM +3000.00 602m3qwz13602
GREAT ABEKEY

Send to TAMARAEBI GREAT


05/22/2025 11:30:34 PM -1022.00 032m3qlkb4d00
ABEKEY

05/22/2025 11:29:52 PM Betting Deposit -1358.00 472m3qke3c3008

05/22/2025 11:29:20 PM CashBox Auto Save -2380.00 at_2m3qji80504

Received from TAMARAEBI


05/22/2025 11:29:05 PM +2380.00 602m3qj313501
GREAT ABEKEY

05/22/2025 11:12:22 PM Betting Deposit -402.00 472m3pr83bd008

05/22/2025 10:58:48 PM Betting Deposit -4700.00 472m3p4m3bf008

05/22/2025 10:48:52 PM Repayment - Flexi Cash -898.00 j72m3oo2d4300

05/22/2025 10:48:49 PM CashBox Auto Save -6000.00 at_2m3onz43100

Received from TAMARAEBI


05/22/2025 10:48:34 PM +6000.00 602m3onk13a01
GREAT ABEKEY

05/22/2025 11:32:58 AM CashBox Auto Save -.72 at_2m2tdk88d00

05/22/2025 06:39:00 AM Trial Cash Interest +0.14 u82m2frm6096x

05/19/2025 06:54:06 PM Top up Airtime 0.00 132lxtssd4600

05/16/2025 01:37:01 PM Betting Deposit -700.00 472lrv4b3be028

05/16/2025 01:36:35 PM Received from Flexi Cash +700.00 CAL2lrv3le9800

8
9

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