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
