Account Statement

Account Name
SAADATU BABALE SUFYAN

Address Current Balance Currency

no 2 shehu laminu road u/rimi kaduna, Kaduna, ₦2,433.16 Naira
Kaduna North, Kaduna

Account Number Total Credit Total Debit

9135662273 ₦1,188,194.12 ₦1,185,679.86

Account Type Credit Count Debit Count

Wallet Account & Savings Account 213 337

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
₦0.00 ₦0.00 31 Jan 2025 02 Dec 2024 30 Jan 2025

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

02 Dec 2024 02 Dec 2024 Transfer from MURJANATU LADAN MUHAMMAD +500.00 500.00 E-Channel 241202010100224611326620

02 Dec 2024 02 Dec 2024 Outstanding USSD Charge -10.00 490.00 E-Channel 241202140200224611604141

02 Dec 2024 02 Dec 2024 Outstanding USSD Charge -10.00 480.00 E-Channel 241202140200224611623136

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) -480.00 0.00 E-Channel 241202140200224562501305

02 Dec 2024 02 Dec 2024 Transfer from SAADATU BABALE SUFYAN +1,000.00 1,000.00 E-Channel 000012241202233841986933227350

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241202140200232043072370

03 Dec 2024 03 Dec 2024 Transfer from ZAKARIYYA YUSUF +84,000.00 84,000.00 E-Channel 241203010100240316782803

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) -84,000.00 0.00 E-Channel 241203140200240625625946

03 Dec 2024 03 Dec 2024 Transfer from BIL-BASKETBOZ +1,660.00 1,660.00 E-Channel 110021241203180212000018839060

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) -1,660.00 0.00 E-Channel 241203140200241665390081

05 Dec 2024 05 Dec 2024 Transfer from UGIFTY TECH LIMITED +1,617.00 1,617.00 E-Channel 100033241205132331090045151328

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) -1,617.00 0.00 E-Channel 241205140200264243753964

05 Dec 2024 05 Dec 2024 Transfer from HALIMA HAMZA +850.00 850.00 E-Channel 241205010100266270984214

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) -850.00 0.00 E-Channel 241205140200266081764668

06 Dec 2024 06 Dec 2024 Transfer from GADATU MUHAMMAD LADAN +34,100.00 34,100.00 E-Channel 241206010100282498604386
06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) -34,100.00 0.00 E-Channel 241206140200282707339500

08 Dec 2024 08 Dec 2024 Transfer from OMOYELE, BOLADIDE OLALEKAN +16,193.00 16,193.00 E-Channel 090267241208193024914063908569

08 Dec 2024 08 Dec 2024 Electronic Money Transfer Levy -50.00 16,143.00 E-Channel 241208140200310383360072

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) -16,143.00 0.00 E-Channel 241208140200310163935350

08 Dec 2024 08 Dec 2024 Transfer from BLESSING SEUN ASERE +13,600.00 13,600.00 E-Channel 100033241208200520090052752583

08 Dec 2024 08 Dec 2024 Electronic Money Transfer Levy -50.00 13,550.00 E-Channel 241208140200310716640240

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) -13,550.00 0.00 E-Channel 241208140200310718749443

12 Dec 2024 12 Dec 2024 Transfer from SAADATU BABALE SUFYAN +4,000.00 4,000.00 E-Channel 000012241212184624271188227370

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 241212140200364535364366

12 Dec 2024 12 Dec 2024 Transfer from SANI IDRIS RILWANU +2,000.00 2,000.00 E-Channel 241212010100365491274340

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241212140200365393689757

13 Dec 2024 13 Dec 2024 Transfer from Sadiq Mustapha +15,838.00 15,838.00 E-Channel 241213010100371509135888

13 Dec 2024 13 Dec 2024 Electronic Money Transfer Levy -50.00 15,788.00 E-Channel 241213140200371509290798

13 Dec 2024 13 Dec 2024 OWealth Deposit(AutoSave) -15,788.00 0.00 E-Channel 241213140200371699375009

14 Dec 2024 14 Dec 2024 Transfer from SA'ADATU SUFIYAN BABALE +10,000.00 10,000.00 E-Channel 000004241214191031552137038059

14 Dec 2024 14 Dec 2024 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 241214140200393314772857

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 241214140200393317543568

14 Dec 2024 14 Dec 2024 Transfer from SA'ADATU SUFIYAN BABALE +50.00 50.00 E-Channel 000004241214191510574568826450

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) -50.00 0.00 E-Channel 241214140200393280224152

14 Dec 2024 14 Dec 2024 Transfer from SAADATU BABALE SUFYAN +2,000.00 2,000.00 E-Channel 000012241214220838557178227348

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241214140200395845550745

15 Dec 2024 15 Dec 2024 Transfer from Payout +34,000.00 34,000.00 E-Channel 090405241215024613388867872501

15 Dec 2024 15 Dec 2024 Electronic Money Transfer Levy -50.00 33,950.00 E-Channel 241215140200397060754731

15 Dec 2024 15 Dec 2024 OWealth Deposit(AutoSave) -33,950.00 0.00 E-Channel 241215140200397167579896

16 Dec 2024 16 Dec 2024 Transfer from Payout +18,700.00 18,700.00 E-Channel 090405241216125935902324642775

16 Dec 2024 16 Dec 2024 Electronic Money Transfer Levy -50.00 18,650.00 E-Channel 241216140200414291383800

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) -18,650.00 0.00 E-Channel 241216140200414198024099

16 Dec 2024 16 Dec 2024 Transfer from SAADATU BABALE SUFYAN +200.00 200.00 E-Channel 000012241216233357060343227347

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 241216140200422525711187

20 Dec 2024 20 Dec 2024 Transfer from JOY ETA OMIN +36,000.00 36,000.00 E-Channel 241220010100464937689644

20 Dec 2024 20 Dec 2024 Electronic Money Transfer Levy -50.00 35,950.00 E-Channel 241220140200464933201839

20 Dec 2024 20 Dec 2024 OWealth Deposit(AutoSave) -35,950.00 0.00 E-Channel 241220140200464928639596

20 Dec 2024 20 Dec 2024 Transfer from UGIFTY TECH LIMITED +1,000.00 1,000.00 E-Channel 100033241220151206090078209592

20 Dec 2024 20 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241220140200472820900424
21 Dec 2024 21 Dec 2024 Transfer from HALIMA HAMZA +300.00 300.00 USSD 241221010100487714932762

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 241221140200487791654058

21 Dec 2024 21 Dec 2024 Transfer from SA'ADATU SUFIYAN BABALE +900.00 900.00 E-Channel 000004241221233450485114302332

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) -900.00 0.00 E-Channel 241221140200493827516829

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

22 Dec 2024 22 Dec 2024 +310.00 310.00 E-Channel 000014241222095204267449873157
ACCOUNTS

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) -310.00 0.00 E-Channel 241222140200496357179452

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

22 Dec 2024 22 Dec 2024 +10,200.00 10,200.00 E-Channel 000014241222125042280919445373
ACCOUNTS

22 Dec 2024 22 Dec 2024 Electronic Money Transfer Levy -50.00 10,150.00 E-Channel 241222140200498234985711

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) -10,150.00 0.00 E-Channel 241222140200498258779243

24 Dec 2024 24 Dec 2024 Transfer from FATIMA ZAHRA IBRAHIM +850.00 850.00 E-Channel 241224010100524382303425

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -850.00 0.00 E-Channel 241224140200524246936772

24 Dec 2024 24 Dec 2024 Transfer from COLLINS OLISA OPARAH +200.00 200.00 E-Channel 100033241224122824090086704771

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 241224140200527088421463

24 Dec 2024 24 Dec 2024 Transfer from COLLINS OLISA OPARAH +1,200.00 1,200.00 E-Channel 100033241224184849090087746653

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -1,200.00 0.00 E-Channel 241224140200532848741442

24 Dec 2024 24 Dec 2024 Transfer from JOY ETA OMIN +9,000.00 9,000.00 E-Channel 241224010100534506868347

24 Dec 2024 24 Dec 2024 Transfer from JOY ETA OMIN +6,000.00 15,000.00 E-Channel 241224010100534331795372

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 241224140200534471569502

24 Dec 2024 24 Dec 2024 Transfer from SAADATU BABALE SUFYAN +2,000.00 2,000.00 E-Channel 000012241224212233964152227324

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241224140200534559876413

24 Dec 2024 24 Dec 2024 Transfer from SAADATU BABALE SUFYAN +2,000.00 2,000.00 E-Channel 000012241224221935994526227383

24 Dec 2024 24 Dec 2024 Airtime -200.00 1,800.00 E-Channel 241224100100535379415807

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) -1,800.00 0.00 E-Channel 241224140200535241495072

25 Dec 2024 25 Dec 2024 Transfer from SALIHU SHEHU ABDULLAHI +9,000.00 9,000.00 E-Channel 241225010100544460068610

25 Dec 2024 25 Dec 2024 Transfer from SALIHU SHEHU ABDULLAHI +6,240.00 15,240.00 E-Channel 241225010100544460753135

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -15,240.00 0.00 E-Channel 241225140200544550049691

25 Dec 2024 25 Dec 2024 Transfer from JOY ETA OMIN +2,000.00 2,000.00 E-Channel 100033241225152002090089450662

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241225140200544467296350

25 Dec 2024 25 Dec 2024 Transfer from JOY ETA OMIN +17,050.00 17,050.00 E-Channel 241225010100545345987217

25 Dec 2024 25 Dec 2024 Electronic Money Transfer Levy -50.00 17,000.00 E-Channel 241225140200545435080169

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -17,000.00 0.00 E-Channel 241225140200545536320766

25 Dec 2024 25 Dec 2024 Transfer from Rave Transfer +15,263.03 15,263.03 E-Channel 110002241225175232000044233485

25 Dec 2024 25 Dec 2024 Electronic Money Transfer Levy -50.00 15,213.03 E-Channel 241225140200545567363042
25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -15,213.03 0.00 E-Channel 241225140200545670509541

25 Dec 2024 25 Dec 2024 Transfer from MURJANATU LADAN MUHAMMAD +100.00 100.00 E-Channel 100033241225235113090090237192

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) -100.00 0.00 E-Channel 241225140200549913936858

26 Dec 2024 26 Dec 2024 Transfer from BLESSING KOLAJO FAROTADE +9,000.00 9,000.00 E-Channel 100033241226222037090092069855

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) -9,000.00 0.00 E-Channel 241226140200562416231906

26 Dec 2024 26 Dec 2024 Transfer from BLESSING KOLAJO FAROTADE +8,000.00 8,000.00 E-Channel 241226010100562466031825

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 241226140200562417874211

26 Dec 2024 26 Dec 2024 Transfer from GADATU MUHAMMAD LADAN +15,200.00 15,200.00 E-Channel 241226010100562392961346

26 Dec 2024 26 Dec 2024 Electronic Money Transfer Levy -50.00 15,150.00 E-Channel 241226140200562535829372

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) -15,150.00 0.00 E-Channel 241226140200562635673220

26 Dec 2024 26 Dec 2024 Transfer from BLESSING KOLAJO FAROTADE +1,900.00 1,900.00 E-Channel 100033241226230242090092095142

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) -1,900.00 0.00 E-Channel 241226140200562637795187

27 Dec 2024 27 Dec 2024 Transfer from SAADATU BABALE SUFYAN +300.00 300.00 E-Channel 000012241227015902566080227343

27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 241227140200562809372122

29 Dec 2024 29 Dec 2024 Transfer from GOODBET GAMING NIGERIA LIMITED +3,121.00 3,121.00 E-Channel 110059241229082318714514313726

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -3,121.00 0.00 E-Channel 241229140200590722302535

29 Dec 2024 29 Dec 2024 Transfer from MURJANATU LADAN MUHAMMAD +2,000.00 2,000.00 E-Channel 241229010100598712990069

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241229140200598467712382

29 Dec 2024 29 Dec 2024 Transfer from JOY ETA OMIN +3,615.00 3,615.00 E-Channel 241229010100599257752451

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) -3,615.00 0.00 E-Channel 241229140200599211680878

30 Dec 2024 30 Dec 2024 Transfer from BLESSING KOLAJO FAROTADE +500.00 500.00 E-Channel 100033241230094223090098246873

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241230140200603613889683

30 Dec 2024 30 Dec 2024 Transfer from NASIR UMAR +500.00 500.00 E-Channel 241230010100606010835886

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241230140200606210685846

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

31 Dec 2024 31 Dec 2024 +1,400.00 1,400.00 E-Channel 000014241231014122214666006989
ACCOUNTS

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -1,400.00 0.00 E-Channel 241231140200614566475296

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

31 Dec 2024 31 Dec 2024 +1,500.00 1,500.00 E-Channel 000014241231101135272059023156
ACCOUNTS

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241231140200617229421467

01 Jan 2025 01 Jan 2025 Transfer from JOY ETA OMIN +200.00 200.00 E-Channel 250101010100638198915308

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 250101140200638446886430

02 Jan 2025 02 Jan 2025 Transfer from ZAKARIYYA YUSUF +9,000.00 9,000.00 E-Channel 250102010100643789688314

02 Jan 2025 02 Jan 2025 Transfer from ZAKARIYYA YUSUF +6,240.00 15,240.00 E-Channel 250102010100643709066024

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) -15,240.00 0.00 E-Channel 250102140200643792107534
02 Jan 2025 02 Jan 2025 Transfer from NDUKA ENEDEH +1,000.00 1,000.00 E-Channel 120004250102142142004683672651

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 250102140200647116284705

02 Jan 2025 02 Jan 2025 Transfer from UMAR FAROUK ISHAKA +7,500.00 7,500.00 E-Channel 250102010100650104374280

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) -7,500.00 0.00 E-Channel 250102140200650208343256

03 Jan 2025 03 Jan 2025 Transfer from NDUKA ENEDEH +700.00 700.00 E-Channel 120004250103075528629543360976

03 Jan 2025 03 Jan 2025 OWealth Deposit(AutoSave) -700.00 0.00 E-Channel 250103140200654683188980

04 Jan 2025 04 Jan 2025 Transfer from SAADATU BABALE SUFYAN +5,200.00 5,200.00 E-Channel 000012250104194911237943227355

04 Jan 2025 04 Jan 2025 OWealth Deposit(AutoSave) -5,200.00 0.00 E-Channel 250104140200676855630911

04 Jan 2025 04 Jan 2025 Transfer from SAADATU BABALE SUFYAN +200.00 200.00 E-Channel 000012250105005616906374227370

04 Jan 2025 04 Jan 2025 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 250104140200679760636811

05 Jan 2025 05 Jan 2025 Transfer from REEJAZZ LAUNDRY SERVICES +30,000.00 30,000.00 E-Channel 090405250105165004446697896755

05 Jan 2025 05 Jan 2025 Electronic Money Transfer Levy -50.00 29,950.00 E-Channel 250105140200686326602484

05 Jan 2025 05 Jan 2025 OWealth Deposit(AutoSave) -29,950.00 0.00 E-Channel 250105140200686328553658

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

06 Jan 2025 06 Jan 2025 +30,000.00 30,000.00 E-Channel 000014250106132030241106684032
ACCOUNTS

06 Jan 2025 06 Jan 2025 Electronic Money Transfer Levy -50.00 29,950.00 E-Channel 250106140200696553556277

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) -29,950.00 0.00 E-Channel 250106140200696602664500

06 Jan 2025 06 Jan 2025 Transfer from MURJANATU LADAN MUHAMMAD +500.00 500.00 E-Channel 250106010100697408062226

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 250106140200697321668017

06 Jan 2025 06 Jan 2025 Transfer from SALIHU SHEHU ABDULLAHI +1,500.00 1,500.00 E-Channel 250106010100699637499107

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 250106140200699498798572

07 Jan 2025 07 Jan 2025 Transfer from LIGHT EKENE UBAH +10,000.00 10,000.00 E-Channel 000014250107131907262884813969

07 Jan 2025 07 Jan 2025 Electronic Money Transfer Levy -50.00 9,950.00 E-Channel 250107140200709562406001

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) -9,950.00 0.00 E-Channel 250107140200709657886015

07 Jan 2025 07 Jan 2025 Transfer from JABIRU ABDULLAHI +1,500.00 1,500.00 E-Channel 250107170100710295589002

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 250107140200710204773064

07 Jan 2025 07 Jan 2025 Transfer from KHADIJA MUHAMMAD LADAN +2,000.00 2,000.00 E-Channel 000004250107191510386707420057

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 250107140200714536216332

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

07 Jan 2025 07 Jan 2025 +200.00 200.00 E-Channel 000014250107231858241811814088
ACCOUNTS

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) -200.00 0.00 E-Channel 250107140200717537090549

08 Jan 2025 08 Jan 2025 Transfer from KHADIJA MUHAMMAD LADAN +2,000.00 2,000.00 E-Channel 000004250108192421449852858400

08 Jan 2025 08 Jan 2025 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 250108140200727968138811

10 Jan 2025 10 Jan 2025 Transfer from SALWAH BAMALLI SAFIYAN +3,100.00 3,100.00 USSD 250110010100752895766032

10 Jan 2025 10 Jan 2025 OWealth Deposit(AutoSave) -3,100.00 0.00 E-Channel 250110140200752764453404
 Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS
12 Jan 2025 12 Jan 2025 +4,000.00 4,000.00 E-Channel 000014250112102518229962659195

ACCOUNTS

12 Jan 2025 12 Jan 2025 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 250112140200774096264435

13 Jan 2025 13 Jan 2025 Transfer from VICTOR OLAOLUWA OLORODE +10,300.00 10,300.00 E-Channel 250113010100788084893706

13 Jan 2025 13 Jan 2025 Electronic Money Transfer Levy -50.00 10,250.00 E-Channel 250113140200788178012352

13 Jan 2025 13 Jan 2025 OWealth Deposit(AutoSave) -10,250.00 0.00 E-Channel 250113140200788179972108

14 Jan 2025 14 Jan 2025 Transfer from JOY ETA OMIN +500.00 500.00 E-Channel 250114010100809685262771

14 Jan 2025 14 Jan 2025 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 250114140200809620291687

15 Jan 2025 15 Jan 2025 Transfer from ISAAC OLADIMEJI ILELABOYE +1,320.00 1,320.00 E-Channel 250115010100817769606775

15 Jan 2025 15 Jan 2025 OWealth Deposit(AutoSave) -1,320.00 0.00 E-Channel 250115140200817737872605

16 Jan 2025 16 Jan 2025 Transfer from SALIHU SHEHU ABDULLAHI +38,050.00 38,050.00 E-Channel 250116010100833757288777

16 Jan 2025 16 Jan 2025 Electronic Money Transfer Levy -50.00 38,000.00 E-Channel 250116140200833757542616

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) -38,000.00 0.00 E-Channel 250116140200833958848674

Transfer from SA ADATU SUFIYAN BABALE-117-DIAMOND SAVINGS

16 Jan 2025 16 Jan 2025 +2,000.00 2,000.00 E-Channel 000014250116213849224504961145
ACCOUNTS

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 250116140200838194026784

16 Jan 2025 16 Jan 2025 Transfer from SALIHU SHEHU ABDULLAHI +450.00 450.00 E-Channel 250116010100838669474800

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) -450.00 0.00 E-Channel 250116140200838722143219

19 Jan 2025 19 Jan 2025 Transfer from HALIMA HAMZA +500.00 500.00 E-Channel 250119010100880078944932

19 Jan 2025 19 Jan 2025 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 250119140200880081026273

22 Jan 2025 22 Jan 2025 Transfer from JOHN ANIOBI +300.00 300.00 E-Channel 100033250122140451090039566470

22 Jan 2025 22 Jan 2025 OWealth Deposit(AutoSave) -300.00 0.00 E-Channel 250122140200915235581744

24 Jan 2025 24 Jan 2025 Transfer from NAZEER NAZEER +11,400.00 11,400.00 E-Channel 100033250124113646090043462575

24 Jan 2025 24 Jan 2025 Electronic Money Transfer Levy -50.00 11,350.00 E-Channel 250124140200941253771375

24 Jan 2025 24 Jan 2025 OWealth Deposit(AutoSave) -11,350.00 0.00 E-Channel 250124140200941355339080

28 Jan 2025 28 Jan 2025 Transfer from Ja'afar Musa Muhammed +8,000.00 8,000.00 E-Channel 250128010100000517560277

28 Jan 2025 28 Jan 2025 OWealth Deposit(AutoSave) -8,000.00 0.00 E-Channel 250128140200000651256059

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦18.04 ₦2,532.30 31 Jan 2025 02 Dec 2024 30 Jan 2025

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

02 Dec 2024 02 Dec 2024 OWealth Interest +0.09 18.13 E-Channel 241202997Lx6L6vjKdYMByQ4apn2zz

02 Dec 2024 02 Dec 2024 USSD Charge -10.00 8.13 USSD 241202140200222481534415

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) +480.00 488.13 E-Channel 241202140200224562501305
02 Dec 2024 02 Dec 2024 USSD Charge -10.00 478.13 USSD 241202140200224898389263

02 Dec 2024 02 Dec 2024 Transfer to ZAKARIYYA YUSUF -450.00 28.13 USSD 241202010100224798278311

02 Dec 2024 02 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 1,028.13 E-Channel 241202140200232043072370

02 Dec 2024 02 Dec 2024 USSD Charge -10.00 1,018.13 USSD 241202140200232067920065

02 Dec 2024 02 Dec 2024 Airtime -500.00 518.13 USSD 241202100100232144500130

03 Dec 2024 03 Dec 2024 OWealth Interest +0.09 518.22 E-Channel 241203992RnTDqhJJmB6Zqh7AW3fH8

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) +84,000.00 84,518.22 E-Channel 241203140200240625625946

03 Dec 2024 03 Dec 2024 OWealth Deposit(AutoSave) +1,660.00 86,178.22 E-Channel 241203140200241665390081

04 Dec 2024 04 Dec 2024 OWealth Interest +0.17 86,178.39 E-Channel 241204995AOFtVz6C7PSyf351A60kB

04 Dec 2024 04 Dec 2024 Transfer to ZAKARIYYA YUSUF -10,000.00 76,178.39 E-Channel 241204010100246131339276

04 Dec 2024 04 Dec 2024 Transfer to MFY / TRK Datasub -LADAN ILIYASU MUHAMMAD -350.00 75,828.39 E-Channel 100004241204064407123159353958

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,818.39 USSD 241204140200247699987566

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,808.39 USSD 241204140200247862756226

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,798.39 USSD 241204140200247824732384

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,788.39 USSD 241204140200247826655696

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,778.39 USSD 241204140200247868655861

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 75,768.39 USSD 241204140200248504913392

04 Dec 2024 04 Dec 2024 Airtime -50.00 75,718.39 USSD 241204100100248607860639

04 Dec 2024 04 Dec 2024 Transfer to GADATU MUHAMMAD LADAN -50,000.00 25,718.39 E-Channel 241204010100248892535062

04 Dec 2024 04 Dec 2024 Airtime -200.00 25,518.39 E-Channel 241204100100253147555834

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 25,508.39 USSD 241204140200255301227955

04 Dec 2024 04 Dec 2024 USSD Charge -10.00 25,498.39 USSD 241204140200255307540376

04 Dec 2024 04 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -550.00 24,948.39 USSD 100004241204185840123206726127

04 Dec 2024 04 Dec 2024 Airtime -440.00 24,508.39 E-Channel 241204100100255935867843

05 Dec 2024 05 Dec 2024 OWealth Interest +8.44 24,516.83 E-Channel 241205992HxUlgKuMJbjTZa7Xe6ifN

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) +1,617.00 26,133.83 E-Channel 241205140200264243753964

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) +850.00 26,983.83 E-Channel 241205140200266081764668

05 Dec 2024 05 Dec 2024 Transfer to SALIHU ABDULLAHI -2,000.00 24,983.83 E-Channel 100004241205181609123265535152

05 Dec 2024 05 Dec 2024 Mobile data -400.00 24,583.83 E-Channel 241205110100268605160184

06 Dec 2024 06 Dec 2024 OWealth Interest +8.44 24,592.27 E-Channel 24120699RgWuGAsLL31svy861NVWq

06 Dec 2024 06 Dec 2024 USSD Charge -10.00 24,582.27 USSD 241206140200273477194220

06 Dec 2024 06 Dec 2024 Airtime -500.00 24,082.27 USSD 241206100100273410661999

06 Dec 2024 06 Dec 2024 USSD Charge -10.00 24,072.27 USSD 241206140200278744460959

06 Dec 2024 06 Dec 2024 Airtime -500.00 23,572.27 USSD 241206100100278847358022

06 Dec 2024 06 Dec 2024 USSD Charge -10.00 23,562.27 USSD 241206140200281149079255

06 Dec 2024 06 Dec 2024 USSD Charge -10.00 23,552.27 USSD 241206140200281008973129

06 Dec 2024 06 Dec 2024 Transfer to ZAKARIYYA YUSUF -1,000.00 22,552.27 USSD 241206010100281103963770

06 Dec 2024 06 Dec 2024 OWealth Deposit(AutoSave) +34,100.00 56,652.27 E-Channel 241206140200282707339500

06 Dec 2024 06 Dec 2024 Transfer to KORA/KPY-DER -55,000.00 1,652.27 E-Channel 100004241206191012123330402012

06 Dec 2024 06 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -500.00 1,152.27 E-Channel 100004241206192449123330813583

07 Dec 2024 07 Dec 2024 OWealth Interest +0.39 1,152.66 E-Channel 241207992qXvBKChcWUNTMx5DXIidZ

07 Dec 2024 07 Dec 2024 Transfer to MURJANATU LADAN MUHAMMAD -1,000.00 152.66 E-Channel 241207010100288078092300

07 Dec 2024 07 Dec 2024 Airtime -118.80 33.86 E-Channel 241207100100288278603960

08 Dec 2024 08 Dec 2024 OWealth Interest +0.09 33.95 E-Channel 241208995TtThL5JXCoh2EXIJ4BWrV

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) +16,143.00 16,176.95 E-Channel 241208140200310163935350

08 Dec 2024 08 Dec 2024 Transfer to SA ADATU SUFIYAN BABALE -10,000.00 6,176.95 E-Channel 100004241208193526123439875942

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) +13,550.00 19,726.95 E-Channel 241208140200310718749443

08 Dec 2024 08 Dec 2024 Airtime -200.00 19,526.95 E-Channel 241208100100310757576456

08 Dec 2024 08 Dec 2024 Airtime -200.00 19,326.95 E-Channel 241208100100310737455740

08 Dec 2024 08 Dec 2024 Airtime -300.00 19,026.95 E-Channel 241208100100310950170297

08 Dec 2024 08 Dec 2024 Transfer to JABIRU ABDULLAHI -2,440.00 16,586.95 E-Channel 241208010100310788616600

09 Dec 2024 09 Dec 2024 Transfer to PAYVESSEL/ALRAHUZ DATA SERVICE -270.00 16,316.95 E-Channel 100004241209002333123445101963

09 Dec 2024 09 Dec 2024 Transfer to Alrahuzdata-Lad(Paymentpoint) -250.00 16,066.95 E-Channel 100004241209002816123445114591

09 Dec 2024 09 Dec 2024 Transfer to MUSA YAHAYA -10,000.00 6,066.95 E-Channel 241209010100312596567957

09 Dec 2024 09 Dec 2024 OWealth Interest +0.09 6,067.04 E-Channel 24120999709m4PtBmeLGcfzdWDSfaI

09 Dec 2024 09 Dec 2024 USSD Charge -10.00 6,057.04 USSD 241209140200316226824047

09 Dec 2024 09 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -1,000.00 5,057.04 USSD 100004241209102212123459918138

10 Dec 2024 10 Dec 2024 OWealth Interest +1.73 5,058.77 E-Channel 2412109932wEYLaoxqeZVLh0hmgCEs

10 Dec 2024 10 Dec 2024 USSD Charge -10.00 5,048.77 USSD 241210140200331750207322

10 Dec 2024 10 Dec 2024 Transfer to POS Transfer-SHERIFAT MUHAMMED -1,100.00 3,948.77 USSD 100004241210121007123522729212

10 Dec 2024 10 Dec 2024 USSD Charge -10.00 3,938.77 USSD 241210140200334682065850

10 Dec 2024 10 Dec 2024 USSD Charge -10.00 3,928.77 USSD 241210140200334545012816

10 Dec 2024 10 Dec 2024 USSD Charge -10.00 3,918.77 USSD 241210140200334650409329

10 Dec 2024 10 Dec 2024 USSD Charge -10.00 3,908.77 USSD 241210140200334651920819

10 Dec 2024 10 Dec 2024 Transfer to POS Transfer-BELLO NAFISA -2,100.00 1,808.77 USSD 100004241210155501123534928377

10 Dec 2024 10 Dec 2024 Airtime -100.00 1,708.77 E-Channel 241210100100338974211241

10 Dec 2024 10 Dec 2024 Airtime -100.00 1,608.77 E-Channel 241210100100340384882937

11 Dec 2024 11 Dec 2024 OWealth Interest +0.54 1,609.31 E-Channel 2412119978jKqXN1LEJX2wRw3Gsm63
11 Dec 2024 11 Dec 2024 USSD Charge -10.00 1,599.31 USSD 241211140200342983596348

11 Dec 2024 11 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -300.00 1,299.31 USSD 100004241211083418123567053605

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 1,289.31 USSD 241211140200344310697364

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 1,279.31 USSD 241211140200344312625964

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 1,269.31 USSD 241211140200344168714566

11 Dec 2024 11 Dec 2024 Transfer to ZAKARIYYA YUSUF -500.00 769.31 USSD 241211010100344220668682

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 759.31 USSD 241211140200345769349075

11 Dec 2024 11 Dec 2024 Airtime -200.00 559.31 USSD 241211100100345956775290

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 549.31 USSD 241211140200346710183112

11 Dec 2024 11 Dec 2024 USSD Charge -10.00 539.31 USSD 241211140200346598778896

11 Dec 2024 11 Dec 2024 Transfer to ZAINAB ONAZARE SULEIMAN -500.00 39.31 USSD 241211010100346815854846

12 Dec 2024 12 Dec 2024 OWealth Interest +0.09 39.40 E-Channel 2412129933yEnb2QcZ0nvJqVuk7KRK

12 Dec 2024 12 Dec 2024 USSD Charge -10.00 29.40 USSD 241212140200360096388821

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +4,000.00 4,029.40 E-Channel 241212140200364535364366

12 Dec 2024 12 Dec 2024 Transfer to SUFIYAN UMAR -3,900.00 129.40 E-Channel 100004241212180217123657265091

12 Dec 2024 12 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,129.40 E-Channel 241212140200365393689757

12 Dec 2024 12 Dec 2024 USSD Charge -10.00 2,119.40 USSD 241212140200366210720438

12 Dec 2024 12 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -2,100.00 19.40 USSD 100004241212193622123664215192

13 Dec 2024 13 Dec 2024 OWealth Interest +0.09 19.49 E-Channel 241213995J5KpbYQppyLMgSGiorsAC

13 Dec 2024 13 Dec 2024 OWealth Deposit(AutoSave) +15,788.00 15,807.49 E-Channel 241213140200371699375009

13 Dec 2024 13 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -4,500.00 11,307.49 E-Channel 100004241213095152123685407101

13 Dec 2024 13 Dec 2024 USSD Charge -10.00 11,297.49 USSD 241213140200373876278529

13 Dec 2024 13 Dec 2024 Airtime -200.00 11,097.49 USSD 241213100100373826584405

13 Dec 2024 13 Dec 2024 Transfer to Alrahuzdata-Lad(Paymentpoint) -200.00 10,897.49 E-Channel 100004241213115921123692616627

13 Dec 2024 13 Dec 2024 USSD Charge -10.00 10,887.49 USSD 241213140200376037873047

13 Dec 2024 13 Dec 2024 USSD Charge -10.00 10,877.49 USSD 241213140200376071472709

13 Dec 2024 13 Dec 2024 USSD Charge -10.00 10,867.49 USSD 241213140200376208308392

13 Dec 2024 13 Dec 2024 Transfer to SALIHU ABDULLAHI -10,100.00 767.49 USSD 100004241213145343123703541389

13 Dec 2024 13 Dec 2024 Transfer to HARUNA PROVISION STORE -210.00 557.49 E-Channel 100004241213183102123717718324

13 Dec 2024 13 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -200.00 357.49 E-Channel 100004241213212440123727813003

14 Dec 2024 14 Dec 2024 OWealth Interest +0.09 357.58 E-Channel 2412149976pyKkIzrLyhTliZuyCaFY

14 Dec 2024 14 Dec 2024 USSD Charge -10.00 347.58 USSD 241214140200389396516480

14 Dec 2024 14 Dec 2024 Airtime -100.00 247.58 USSD 241214100100389397325424

14 Dec 2024 14 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -160.00 87.58 E-Channel 100004241214134508123757237332
14 Dec 2024 14 Dec 2024 Airtime -50.00 37.58 E-Channel 241214100100389566714089

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) +9,950.00 9,987.58 E-Channel 241214140200393317543568

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) +50.00 10,037.58 E-Channel 241214140200393280224152

14 Dec 2024 14 Dec 2024 Transfer to Mukhtar, Abubakar -10,000.00 37.58 E-Channel 100004241214201236123782709818

14 Dec 2024 14 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,037.58 E-Channel 241214140200395845550745

14 Dec 2024 14 Dec 2024 Transfer to MUSA YAHAYA -2,000.00 37.58 E-Channel 241214010100396173730346

15 Dec 2024 15 Dec 2024 OWealth Deposit(AutoSave) +33,950.00 33,987.58 E-Channel 241215140200397167579896

15 Dec 2024 15 Dec 2024 OWealth Interest +0.09 33,987.67 E-Channel 24121599w2pGrmpKP2Dh3DrfhFZcJ

15 Dec 2024 15 Dec 2024 Transfer to TASIU MUHAMMAD MALLAM -16,700.00 17,287.67 E-Channel 100004241215094837123797842119

15 Dec 2024 15 Dec 2024 Transfer to MUSA YAHAYA -3,000.00 14,287.67 E-Channel 241215010100400303220112

15 Dec 2024 15 Dec 2024 USSD Charge -10.00 14,277.67 USSD 241215140200402753178116

15 Dec 2024 15 Dec 2024 Airtime -200.00 14,077.67 USSD 241215100100402815905649

16 Dec 2024 16 Dec 2024 Transfer to Alrahuzdata-Lad(Paymentpoint) -300.00 13,777.67 E-Channel 100004241216013947123834790416

16 Dec 2024 16 Dec 2024 OWealth Interest +0.09 13,777.76 E-Channel 241216996klqsykMHVnolw25Uj8Cvm

16 Dec 2024 16 Dec 2024 USSD Charge -10.00 13,767.76 USSD 241216140200412640739032

16 Dec 2024 16 Dec 2024 USSD Charge -10.00 13,757.76 USSD 241216140200412748873618

16 Dec 2024 16 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -13,700.00 57.76 USSD 100004241216102348123848395534

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) +18,650.00 18,707.76 E-Channel 241216140200414198024099

16 Dec 2024 16 Dec 2024 USSD Charge -10.00 18,697.76 USSD 241216140200414981270048

16 Dec 2024 16 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -18,600.00 97.76 USSD 100004241216131618123861439608

16 Dec 2024 16 Dec 2024 OWealth Deposit(AutoSave) +200.00 297.76 E-Channel 241216140200422525711187

16 Dec 2024 16 Dec 2024 Airtime -285.50 12.26 E-Channel 241216100100422849223241

17 Dec 2024 17 Dec 2024 OWealth Interest +0.09 12.35 E-Channel 2412179959lPpEtOOd5Np0oaab0HP1

18 Dec 2024 18 Dec 2024 OWealth Interest +0.09 12.44 E-Channel 241218992TzH92pRF4jDa3Ahx7cafz

19 Dec 2024 19 Dec 2024 OWealth Interest +0.09 12.53 E-Channel 241219991npQUzcdSXpdpTfKADfao3

20 Dec 2024 20 Dec 2024 OWealth Interest +0.09 12.62 E-Channel 241220991QAex7VeW87Xd9Wdi6A1vn

20 Dec 2024 20 Dec 2024 OWealth Deposit(AutoSave) +35,950.00 35,962.62 E-Channel 241220140200464928639596

20 Dec 2024 20 Dec 2024 Transfer to JAMILU UMAR -500.00 35,462.62 E-Channel 241220010100467935628915

20 Dec 2024 20 Dec 2024 USSD Charge -10.00 35,452.62 USSD 241220140200470706489127

20 Dec 2024 20 Dec 2024 Airtime -200.00 35,252.62 USSD 241220100100470707400713

20 Dec 2024 20 Dec 2024 Airtime -100.00 35,152.62 E-Channel 241220100100472264251290

20 Dec 2024 20 Dec 2024 Airtime -100.00 35,052.62 E-Channel 241220100100472349891816

20 Dec 2024 20 Dec 2024 Transfer to AbegApp-Emmanuel Chibuike Onyirimba -16,600.00 18,452.62 E-Channel 100004241220150831124103813696

20 Dec 2024 20 Dec 2024 Transfer to SA ADATU SUFIYAN BABALE -14,000.00 4,452.62 E-Channel 100004241220151107124102500925
20 Dec 2024 20 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 5,452.62 E-Channel 241220140200472820900424

20 Dec 2024 20 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -400.00 5,052.62 E-Channel 100004241220221744124126373153

21 Dec 2024 21 Dec 2024 OWealth Interest +0.09 5,052.71 E-Channel 241221994xtKsnsKXwSdHg2LRDQm2I

21 Dec 2024 21 Dec 2024 USSD Charge -10.00 5,042.71 USSD 241221140200481095087608

21 Dec 2024 21 Dec 2024 Airtime -200.00 4,842.71 USSD 241221100100481263025104

21 Dec 2024 21 Dec 2024 Transfer to OTpay Tech -2,000.00 2,842.71 E-Channel 100004241221092009124141437189

21 Dec 2024 21 Dec 2024 Airtime -100.00 2,742.71 E-Channel 241221100100484003412554

21 Dec 2024 21 Dec 2024 Airtime -100.00 2,642.71 E-Channel 241221100100485666495389

21 Dec 2024 21 Dec 2024 Transfer to KAMILU JIBRIL SHEHU -550.00 2,092.71 E-Channel 241221010100485926078414

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +300.00 2,392.71 E-Channel 241221140200487791654058

21 Dec 2024 21 Dec 2024 Airtime -200.00 2,192.71 E-Channel 241221100100489884340210

21 Dec 2024 21 Dec 2024 Transfer to HARUNA PROVISION STORE -100.00 2,092.71 E-Channel 100004241221180050124172372153

21 Dec 2024 21 Dec 2024 Transfer to blueone -2,000.00 92.71 E-Channel 100004241221181856124175003769

21 Dec 2024 21 Dec 2024 OWealth Deposit(AutoSave) +900.00 992.71 E-Channel 241221140200493827516829

21 Dec 2024 21 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -500.00 492.71 E-Channel 100004241221224424124187815748

21 Dec 2024 21 Dec 2024 Airtime -492.00 0.71 E-Channel 241221100100493856430823

22 Dec 2024 22 Dec 2024 OWealth Interest +0.09 0.80 E-Channel 2412229935zt7CbXt33A9ADUe8hDDK

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) +310.00 310.80 E-Channel 241222140200496357179452

22 Dec 2024 22 Dec 2024 Airtime -300.00 10.80 E-Channel 241222100100496663582615

22 Dec 2024 22 Dec 2024 OWealth Deposit(AutoSave) +10,150.00 10,160.80 E-Channel 241222140200498258779243

22 Dec 2024 22 Dec 2024 Transfer to habiba kasim -9,000.00 1,160.80 E-Channel 241222010100498816180085

22 Dec 2024 22 Dec 2024 Transfer to HARUNA PROVISION STORE -300.00 860.80 E-Channel 100004241222155952124216615627

23 Dec 2024 23 Dec 2024 OWealth Interest +0.09 860.89 E-Channel 24122399386iC1N18G0Hzvz3z1mCsq

23 Dec 2024 23 Dec 2024 USSD Charge -10.00 850.89 USSD 241223140200509364358339

23 Dec 2024 23 Dec 2024 Airtime -200.00 650.89 USSD 241223100100509324128232

23 Dec 2024 23 Dec 2024 Transfer to POS Transfer-BELLO NAFISA -100.00 550.89 E-Channel 100004241223155343124271971521

23 Dec 2024 23 Dec 2024 Airtime -150.05 400.84 E-Channel 241223100100516490160643

23 Dec 2024 23 Dec 2024 Airtime -50.00 350.84 E-Channel 241223100100516576775302

24 Dec 2024 24 Dec 2024 OWealth Interest +0.11 350.95 E-Channel 241224992V551M4qkRkLOQSd718Y9W

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +850.00 1,200.95 E-Channel 241224140200524246936772

24 Dec 2024 24 Dec 2024 Transfer to CHIJINDU CHRISTOPHER UZOHO -1,200.00 0.95 E-Channel 09FG241224105006373PYDDXY

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +200.00 200.95 E-Channel 241224140200527088421463

24 Dec 2024 24 Dec 2024 Transfer to ABDULLAHI KAGARKO AHMED -200.00 0.95 E-Channel 241224010100527171667533

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +1,200.00 1,200.95 E-Channel 241224140200532848741442
24 Dec 2024 24 Dec 2024 Transfer to CHIJINDU CHRISTOPHER UZOHO -1,200.00 0.95 E-Channel 241224010100533842464808

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +15,000.00 15,000.95 E-Channel 241224140200534471569502

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 17,000.95 E-Channel 241224140200534559876413

24 Dec 2024 24 Dec 2024 Transfer to JOY ETA OMIN -9,000.00 8,000.95 E-Channel 241224010100534478287769

24 Dec 2024 24 Dec 2024 Transfer to JOY ETA OMIN -6,000.00 2,000.95 E-Channel 241224010100534379450952

24 Dec 2024 24 Dec 2024 OWealth Deposit(AutoSave) +1,800.00 3,800.95 E-Channel 241224140200535241495072

24 Dec 2024 24 Dec 2024 Airtime -97.90 3,703.05 E-Channel 241224100100535283329733

24 Dec 2024 24 Dec 2024 Transfer to TIJJANI HAMZA -400.00 3,303.05 E-Channel 100004241224223853124364752471

25 Dec 2024 25 Dec 2024 OWealth Interest +0.09 3,303.14 E-Channel 241225996JsCzc2VUq7cupmS9ULnvV

25 Dec 2024 25 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -200.00 3,103.14 E-Channel 100004241225104141124382379515

25 Dec 2024 25 Dec 2024 Transfer to ZAKARIYYA YUSUF -1,000.00 2,103.14 E-Channel 241225010100542532032347

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +15,240.00 17,343.14 E-Channel 241225140200544550049691

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 19,343.14 E-Channel 241225140200544467296350

25 Dec 2024 25 Dec 2024 Transfer to JOY ETA OMIN -9,000.00 10,343.14 E-Channel 241225010100545057148711

25 Dec 2024 25 Dec 2024 Transfer to JOY ETA OMIN -8,000.00 2,343.14 E-Channel 241225010100544890157106

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +17,000.00 19,343.14 E-Channel 241225140200545536320766

25 Dec 2024 25 Dec 2024 Transfer to Flutterwave/SAADATU BABALE SUFYAN . -17,000.00 2,343.14 E-Channel 100004241225164958124400927096

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +15,213.03 17,556.17 E-Channel 241225140200545670509541

25 Dec 2024 25 Dec 2024 Transfer to JOY ETA OMIN -9,000.00 8,556.17 E-Channel 241225010100545630443047

25 Dec 2024 25 Dec 2024 Transfer to JOY ETA OMIN -6,200.00 2,356.17 E-Channel 241225010100545681778143

25 Dec 2024 25 Dec 2024 Airtime -200.00 2,156.17 E-Channel 241225100100549684229608

25 Dec 2024 25 Dec 2024 Airtime -100.00 2,056.17 E-Channel 241225100100549689621231

25 Dec 2024 25 Dec 2024 Transfer to MURJANATU LADAN MUHAMMAD -100.00 1,956.17 E-Channel 100004241225234451124417838318

25 Dec 2024 25 Dec 2024 OWealth Deposit(AutoSave) +100.00 2,056.17 E-Channel 241225140200549913936858

26 Dec 2024 26 Dec 2024 OWealth Interest +0.72 2,056.89 E-Channel 24122699AwFyNuIopldYmVgfni9kZ

26 Dec 2024 26 Dec 2024 Transfer to DAN BATURE AND SONS ENTERPRISES -2,050.00 6.89 E-Channel 100004241226180936124456242824

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) +9,000.00 9,006.89 E-Channel 241226140200562416231906

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) +8,000.00 17,006.89 E-Channel 241226140200562417874211

26 Dec 2024 26 Dec 2024 Transfer to GADATU MUHAMMAD LADAN -9,000.00 8,006.89 E-Channel 241226010100562431348113

26 Dec 2024 26 Dec 2024 Transfer to GADATU MUHAMMAD LADAN -8,000.00 6.89 E-Channel 241226010100562431678611

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) +15,150.00 15,156.89 E-Channel 241226140200562635673220

26 Dec 2024 26 Dec 2024 OWealth Deposit(AutoSave) +1,900.00 17,056.89 E-Channel 241226140200562637795187

26 Dec 2024 26 Dec 2024 Transfer to ZAKARIYYA YUSUF -9,000.00 8,056.89 E-Channel 241226010100562447483779

26 Dec 2024 26 Dec 2024 Transfer to ZAKARIYYA YUSUF -8,000.00 56.89 E-Channel 241226010100562397040813
27 Dec 2024 27 Dec 2024 OWealth Deposit(AutoSave) +300.00 356.89 E-Channel 241227140200562809372122

27 Dec 2024 27 Dec 2024 OWealth Interest +0.09 356.98 E-Channel 241227996Xv6tTJwd9nErgy5V2qmST

27 Dec 2024 27 Dec 2024 Airtime -350.00 6.98 E-Channel 241227100100564863885869

28 Dec 2024 28 Dec 2024 OWealth Interest +0.09 7.07 E-Channel 241228993cxPhED5ZW2JFn7nzZyxaB

29 Dec 2024 29 Dec 2024 OWealth Interest +0.09 7.16 E-Channel 241229993EsBUT0uQkNazjW7JyPPvL

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +3,121.00 3,128.16 E-Channel 241229140200590722302535

29 Dec 2024 29 Dec 2024 Transfer to ZAKARIYYA YUSUF -1,500.00 1,628.16 E-Channel 241229010100592442244197

29 Dec 2024 29 Dec 2024 Airtime -300.00 1,328.16 E-Channel 241229100100593705926352

29 Dec 2024 29 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -1,300.00 28.16 E-Channel 100004241229130711124594419957

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +2,000.00 2,028.16 E-Channel 241229140200598467712382

29 Dec 2024 29 Dec 2024 Transfer to DAYYABU ADAMU -1,500.00 528.16 E-Channel 100004241229195258124615913668

29 Dec 2024 29 Dec 2024 OWealth Deposit(AutoSave) +3,615.00 4,143.16 E-Channel 241229140200599211680878

29 Dec 2024 29 Dec 2024 Transfer to MURJANATU LADAN MUHAMMAD -2,000.00 2,143.16 E-Channel 241229010100600190816920

29 Dec 2024 29 Dec 2024 Transfer to POS Transfer-SULEIMAN GADO HAMZA -300.00 1,843.16 E-Channel 100004241229231611124620567966

30 Dec 2024 30 Dec 2024 Airtime -100.00 1,743.16 E-Channel 241230100100600731138745

30 Dec 2024 30 Dec 2024 OWealth Interest +0.09 1,743.25 E-Channel 241230993xCtfnCnD2BI9rusWXgwud

30 Dec 2024 30 Dec 2024 Airtime -200.00 1,543.25 E-Channel 241230100100601613117655

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) +500.00 2,043.25 E-Channel 241230140200603613889683

30 Dec 2024 30 Dec 2024 Transfer to OTpay Tech -2,000.00 43.25 E-Channel 100004241230094738124632400603

30 Dec 2024 30 Dec 2024 OWealth Deposit(AutoSave) +500.00 543.25 E-Channel 241230140200606210685846

30 Dec 2024 30 Dec 2024 Transfer to Hassan Haruna Mahmud -540.00 3.25 E-Channel 241230010100609219651731

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +1,400.00 1,403.25 E-Channel 241231140200614566475296

31 Dec 2024 31 Dec 2024 OWealth Interest +0.09 1,403.34 E-Channel 2412319911dyS4W5MlmlyHYZCkLUGP

31 Dec 2024 31 Dec 2024 Transfer to BLESSING KOLAJO FAROTADE -1,400.00 3.34 E-Channel 241231010100614581329919

31 Dec 2024 31 Dec 2024 OWealth Deposit(AutoSave) +1,500.00 1,503.34 E-Channel 241231140200617229421467

31 Dec 2024 31 Dec 2024 Transfer to ZAKARIYYA YUSUF -500.00 1,003.34 E-Channel 241231010100621686507270

31 Dec 2024 31 Dec 2024 Transfer to Alrahuzdata-Tam(Paymentpoint) -600.00 403.34 E-Channel 100004241231184941124728498480

01 Jan 2025 01 Jan 2025 OWealth Interest +0.09 403.43 E-Channel 250101993ss7IvS98cC18DI2brZLBV

01 Jan 2025 01 Jan 2025 Airtime -200.00 203.43 E-Channel 250101100100630387317882

01 Jan 2025 01 Jan 2025 Airtime -200.00 3.43 E-Channel 250101100100636453501249

01 Jan 2025 01 Jan 2025 OWealth Deposit(AutoSave) +200.00 203.43 E-Channel 250101140200638446886430

01 Jan 2025 01 Jan 2025 Transfer to ABDULLAHI MUHAMMED -200.00 3.43 E-Channel 250101020100640461081346

02 Jan 2025 02 Jan 2025 OWealth Interest +0.09 3.52 E-Channel 250102994Ogn6RRnrlSdrH7FfJJrN8

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) +15,240.00 15,243.52 E-Channel 250102140200643792107534
02 Jan 2025 02 Jan 2025 Airtime -200.00 15,043.52 E-Channel 250102100100644032787380

02 Jan 2025 02 Jan 2025 Transfer to MUSTAPHA SAGIR -450.00 14,593.52 E-Channel 250102010100644591739684

02 Jan 2025 02 Jan 2025 Transfer to ABDULLAHI MUHAMMED -300.00 14,293.52 E-Channel 250102020100645552560581

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) +1,000.00 15,293.52 E-Channel 250102140200647116284705

02 Jan 2025 02 Jan 2025 Transfer to HARUNA PROVISION STORE -250.00 15,043.52 E-Channel 250102020100647355361327

02 Jan 2025 02 Jan 2025 Transfer to UMAR FAROUK ISHAKA -7,500.00 7,543.52 E-Channel 250102010100650065956662

02 Jan 2025 02 Jan 2025 Transfer to POS Transfer-SULEIMAN GADO HAMZA -200.00 7,343.52 E-Channel 250102020100650051760315

02 Jan 2025 02 Jan 2025 OWealth Deposit(AutoSave) +7,500.00 14,843.52 E-Channel 250102140200650208343256

02 Jan 2025 02 Jan 2025 Airtime -200.00 14,643.52 E-Channel 250102100100650896544937

02 Jan 2025 02 Jan 2025 Airtime -100.00 14,543.52 E-Channel 250102100100652984430921

03 Jan 2025 03 Jan 2025 OWealth Interest +0.09 14,543.61 E-Channel 250103992fBeFdDUYeVIcyPieBJI1V

03 Jan 2025 03 Jan 2025 OWealth Deposit(AutoSave) +700.00 15,243.61 E-Channel 250103140200654683188980

03 Jan 2025 03 Jan 2025 Transfer to POS Transfer-SULEIMAN GADO HAMZA -200.00 15,043.61 E-Channel 250103020100656153894311

03 Jan 2025 03 Jan 2025 USSD Charge -10.00 15,033.61 USSD 250103140200657211775344

03 Jan 2025 03 Jan 2025 Airtime -200.00 14,833.61 USSD 250103100100657162089109

03 Jan 2025 03 Jan 2025 Transfer to POS Transfer-SULEIMAN GADO HAMZA -500.00 14,333.61 E-Channel 250103020100659739660830

03 Jan 2025 03 Jan 2025 Transfer to INUSA AMINU -3,000.00 11,333.61 E-Channel 250103010100660176115307

03 Jan 2025 03 Jan 2025 Airtime -8.48 11,325.13 E-Channel 250103100100662128051910

03 Jan 2025 03 Jan 2025 Transfer to HARUNA PROVISION STORE -300.00 11,025.13 E-Channel 250103020100664041827361

03 Jan 2025 03 Jan 2025 Airtime -200.00 10,825.13 E-Channel 250103100100664810326278

03 Jan 2025 03 Jan 2025 Airtime -200.00 10,625.13 E-Channel 250103100100666430046619

04 Jan 2025 04 Jan 2025 OWealth Interest +3.72 10,628.85 E-Channel 250104995ODXgtgWQbKpQZSfasQKV8

04 Jan 2025 04 Jan 2025 Transfer to HARUNA PROVISION STORE -600.00 10,028.85 E-Channel 250104020100673148441693

04 Jan 2025 04 Jan 2025 USSD Charge -10.00 10,018.85 USSD 250104140200674258016945

04 Jan 2025 04 Jan 2025 Airtime -200.00 9,818.85 USSD 250104100100674156357201

04 Jan 2025 04 Jan 2025 OWealth Deposit(AutoSave) +5,200.00 15,018.85 E-Channel 250104140200676855630911

04 Jan 2025 04 Jan 2025 Transfer to MASUD IBRAHIM ONIYE -9,000.00 6,018.85 E-Channel 250104010100676614618422

04 Jan 2025 04 Jan 2025 Transfer to MASUD IBRAHIM ONIYE -6,000.00 18.85 E-Channel 250104010100676858879539

04 Jan 2025 04 Jan 2025 OWealth Deposit(AutoSave) +200.00 218.85 E-Channel 250104140200679760636811

04 Jan 2025 04 Jan 2025 USSD Charge -10.00 208.85 USSD 250104140200679735779132

04 Jan 2025 04 Jan 2025 Airtime -200.00 8.85 USSD 250104100100679665473494

05 Jan 2025 05 Jan 2025 OWealth Interest +0.09 8.94 E-Channel 2501059921M2PnmgMMj0OwyNv3BbZt

05 Jan 2025 05 Jan 2025 OWealth Deposit(AutoSave) +29,950.00 29,958.94 E-Channel 250105140200686328553658

05 Jan 2025 05 Jan 2025 Transfer to SA ADATU SUFIYAN BABALE -29,950.00 8.94 E-Channel 250105020100688032325512
06 Jan 2025 06 Jan 2025 OWealth Interest +0.09 9.03 E-Channel 25010699251SYqMhWIatXdFnfX9gxo

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) +29,950.00 29,959.03 E-Channel 250106140200696602664500

06 Jan 2025 06 Jan 2025 Transfer to KAZEEM LAWAL -500.00 29,459.03 E-Channel 250106180100697454712508

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) +500.00 29,959.03 E-Channel 250106140200697321668017

06 Jan 2025 06 Jan 2025 Transfer to SALIHU SHEHU ABDULLAHI -29,550.00 409.03 E-Channel 250106010100697745405757

06 Jan 2025 06 Jan 2025 Airtime -400.00 9.03 E-Channel 250106100100697705984418

06 Jan 2025 06 Jan 2025 OWealth Deposit(AutoSave) +1,500.00 1,509.03 E-Channel 250106140200699498798572

2501079958PloBm5LH4CWSNV4DVS
07 Jan 2025 07 Jan 2025 OWealth Interest +0.09 1,509.12 E-Channel
CN

07 Jan 2025 07 Jan 2025 Transfer to JABIRU ABDULLAHI -1,500.00 9.12 E-Channel 250107010100709277992028

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) +9,950.00 9,959.12 E-Channel 250107140200709657886015

07 Jan 2025 07 Jan 2025 Airtime -300.00 9,659.12 E-Channel 250107100100709827289826

07 Jan 2025 07 Jan 2025 Transfer to SARAH MAGNUS -4,000.00 5,659.12 E-Channel 250107010100710020647172

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) +1,500.00 7,159.12 E-Channel 250107140200710204773064

07 Jan 2025 07 Jan 2025 Transfer to ADESINA JAMES IBITOYE -5,000.00 2,159.12 E-Channel 250107010100710517351878

07 Jan 2025 07 Jan 2025 Airtime -500.00 1,659.12 E-Channel 250107100100712281034481

07 Jan 2025 07 Jan 2025 Transfer to HARUNA PROVISION STORE -1,600.00 59.12 E-Channel 250107020100712395969896

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) +2,000.00 2,059.12 E-Channel 250107140200714536216332

07 Jan 2025 07 Jan 2025 Transfer to DAYYABU ADAMU -2,000.00 59.12 E-Channel 250107010100714477270719

07 Jan 2025 07 Jan 2025 OWealth Deposit(AutoSave) +200.00 259.12 E-Channel 250107140200717537090549

07 Jan 2025 07 Jan 2025 Transfer to Alrahuzdata-Lad(Paymentpoint) -200.00 59.12 E-Channel 250107020100717631619867

07 Jan 2025 07 Jan 2025 Airtime -54.00 5.12 E-Channel 250107100100717911445523

08 Jan 2025 08 Jan 2025 OWealth Interest +0.09 5.21 E-Channel 25010899xjWQ6bKMzr5OwagFZKXQG

08 Jan 2025 08 Jan 2025 OWealth Deposit(AutoSave) +2,000.00 2,005.21 E-Channel 250108140200727968138811

08 Jan 2025 08 Jan 2025 Transfer to DAYYABU ADAMU -1,500.00 505.21 E-Channel 250108010100727750657656

08 Jan 2025 08 Jan 2025 Transfer to DAYYABU ADAMU -500.00 5.21 E-Channel 250108010100728062314215

09 Jan 2025 09 Jan 2025 OWealth Interest +0.09 5.30 E-Channel 25010999ukfJv2dSZi7atjSQYCs4l

10 Jan 2025 10 Jan 2025 OWealth Interest +0.09 5.39 E-Channel 250110993stkJVkVJ2d75A8JLAo2iG

10 Jan 2025 10 Jan 2025 OWealth Deposit(AutoSave) +3,100.00 3,105.39 E-Channel 250110140200752764453404

10 Jan 2025 10 Jan 2025 Transfer to DAN BATURE AND SONS ENTERPRISES -3,100.00 5.39 E-Channel 250110020100753010946455

11 Jan 2025 11 Jan 2025 OWealth Interest +0.09 5.48 E-Channel 250111991ECCYlHwexRaRAuiyiLj7e

12 Jan 2025 12 Jan 2025 OWealth Interest +0.09 5.57 E-Channel 250112996FZuJKmEfIXSotfppkJHTM

12 Jan 2025 12 Jan 2025 OWealth Deposit(AutoSave) +4,000.00 4,005.57 E-Channel 250112140200774096264435

12 Jan 2025 12 Jan 2025 Transfer to IBRAHIM ZAHRA'U -4,000.00 5.57 E-Channel 250112020100774144386729

13 Jan 2025 13 Jan 2025 OWealth Interest +0.09 5.66 E-Channel 250113994ZQpgCGKqoW6uiNuCwS1YH
13 Jan 2025 13 Jan 2025 OWealth Deposit(AutoSave) +10,250.00 10,255.66 E-Channel 250113140200788179972108

13 Jan 2025 13 Jan 2025 Airtime -200.00 10,055.66 E-Channel 250113100100788188192199

13 Jan 2025 13 Jan 2025 Transfer to SALIHU SHEHU ABDULLAHI -9,000.00 1,055.66 E-Channel 250113010100788522910122

13 Jan 2025 13 Jan 2025 Transfer to POS Transfer-SULEIMAN GADO HAMZA -1,050.00 5.66 E-Channel 250113020100792309828558

14 Jan 2025 14 Jan 2025 OWealth Interest +0.09 5.75 E-Channel 250114996VNgKSzlpYkIaiI8lxoOds

14 Jan 2025 14 Jan 2025 OWealth Deposit(AutoSave) +500.00 505.75 E-Channel 250114140200809620291687

15 Jan 2025 15 Jan 2025 OWealth Interest +0.09 505.84 E-Channel 250115993oFaVHL92LeIZc6bRA7HS0

15 Jan 2025 15 Jan 2025 USSD Charge -10.00 495.84 USSD 250115140200816786984710

15 Jan 2025 15 Jan 2025 Airtime -400.00 95.84 USSD 250115100100816566135179

15 Jan 2025 15 Jan 2025 OWealth Deposit(AutoSave) +1,320.00 1,415.84 E-Channel 250115140200817737872605

15 Jan 2025 15 Jan 2025 Transfer to HARUNA PROVISION STORE -1,400.00 15.84 E-Channel 250115020100819749568070

16 Jan 2025 16 Jan 2025 OWealth Interest +0.09 15.93 E-Channel 2501169947fzs45StTVQvb0ZMTD61Z

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) +38,000.00 38,015.93 E-Channel 250116140200833958848674

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) +2,000.00 40,015.93 E-Channel 250116140200838194026784

16 Jan 2025 16 Jan 2025 USSD Charge -10.00 40,005.93 USSD 250116140200838370332556

16 Jan 2025 16 Jan 2025 USSD Charge -10.00 39,995.93 USSD 250116140200838421701824

16 Jan 2025 16 Jan 2025 USSD Charge -10.00 39,985.93 USSD 250116140200838424517203

16 Jan 2025 16 Jan 2025 Transfer to SALIHU SHEHU ABDULLAHI -39,985.00 0.93 USSD 250116010100838476479055

16 Jan 2025 16 Jan 2025 OWealth Deposit(AutoSave) +450.00 450.93 E-Channel 250116140200838722143219

16 Jan 2025 16 Jan 2025 USSD Charge -10.00 440.93 USSD 250116140200839653822886

16 Jan 2025 16 Jan 2025 Airtime -250.00 190.93 USSD 250116100100839704362363

17 Jan 2025 17 Jan 2025 OWealth Interest +0.09 191.02 E-Channel 2501179957gzp1xP8ZrqKs7cRjtOYW

17 Jan 2025 17 Jan 2025 USSD Charge -10.00 181.02 USSD 250117140200843784326126

17 Jan 2025 17 Jan 2025 Airtime -150.00 31.02 USSD 250117100100843648290964

18 Jan 2025 18 Jan 2025 OWealth Interest +0.09 31.11 E-Channel 250118995jvUVfCeM1Wj2Q1KqTO2cC

19 Jan 2025 19 Jan 2025 OWealth Interest +0.09 31.20 E-Channel 2501199945FVy9DNa62pF3bUoxSD0x

19 Jan 2025 19 Jan 2025 OWealth Deposit(AutoSave) +500.00 531.20 E-Channel 250119140200880081026273

19 Jan 2025 19 Jan 2025 Airtime -50.00 481.20 E-Channel 250119100100880056940197

Transfer to UMAR'S AND BROTHERS BUSINESS ENTERPRISES - UMAR'S AND

19 Jan 2025 19 Jan 2025 -450.00 31.20 E-Channel 250119020100880213250336
BROTHERS BUSINESS ENTERPR

20 Jan 2025 20 Jan 2025 OWealth Interest +0.09 31.29 E-Channel 250120997GF3wqctFqgqdyViy3DpQY

21 Jan 2025 21 Jan 2025 OWealth Interest +0.09 31.38 E-Channel 250121996rKF4BJcXbFObk27c9dM86

22 Jan 2025 22 Jan 2025 OWealth Interest +0.09 31.47 E-Channel 25012299Ng6uZnIWMIhHKpRZAaGBT

22 Jan 2025 22 Jan 2025 OWealth Deposit(AutoSave) +300.00 331.47 E-Channel 250122140200915235581744
22 Jan 2025 22 Jan 2025 Airtime -300.00 31.47 E-Channel 250122100100915207580282

23 Jan 2025 23 Jan 2025 OWealth Interest +0.09 31.56 E-Channel 250123992nJDXQLhnTl6Y4RuNmFKjV

24 Jan 2025 24 Jan 2025 OWealth Interest +0.09 31.65 E-Channel 250124995rUNymgvVSrMTzypbXdJT7

24 Jan 2025 24 Jan 2025 OWealth Deposit(AutoSave) +11,350.00 11,381.65 E-Channel 250124140200941355339080

24 Jan 2025 24 Jan 2025 Transfer to ONYEKACHI DIVINE ORJI -4,800.00 6,581.65 E-Channel 250124010100941446948848

24 Jan 2025 24 Jan 2025 Airtime -50.00 6,531.65 E-Channel 250124100100942243046218

24 Jan 2025 24 Jan 2025 Transfer to HARUNA PROVISION STORE -750.00 5,781.65 E-Channel 250124020100944538192972

24 Jan 2025 24 Jan 2025 Transfer to RAMATU JIBRIL -500.00 5,281.65 E-Channel 250124020100945207152564

24 Jan 2025 24 Jan 2025 Transfer to HARUNA PROVISION STORE -200.00 5,081.65 E-Channel 250124020100948241827736

24 Jan 2025 24 Jan 2025 Transfer to ZAKARIYYA YUSUF -1,000.00 4,081.65 E-Channel 250124010100950077713645

25 Jan 2025 25 Jan 2025 OWealth Interest +0.09 4,081.74 E-Channel 250125997M4U5wIC7hVeEJlW6GKxhi

25 Jan 2025 25 Jan 2025 Transfer to ABDULLAHI MUHAMMAD -1,050.00 3,031.74 E-Channel 250125010100954927243042

25 Jan 2025 25 Jan 2025 Airtime -400.00 2,631.74 E-Channel 250125100100955517297571

25 Jan 2025 25 Jan 2025 Airtime -100.00 2,531.74 E-Channel 250125100100957211131165

25 Jan 2025 25 Jan 2025 Transfer to AHMAD NASIR SHEHU -1,500.00 1,031.74 E-Channel 250125020100961087999937

25 Jan 2025 25 Jan 2025 Transfer to HARUNA PROVISION STORE -900.00 131.74 E-Channel 250125020100961238225666

26 Jan 2025 26 Jan 2025 OWealth Interest +0.09 131.83 E-Channel 2501269930tH9IQ0XYjSj5IHL6bQ4W

27 Jan 2025 27 Jan 2025 OWealth Interest +0.09 131.92 E-Channel 250127993G4t1h9XcJP4PWFLiBZns0

27 Jan 2025 27 Jan 2025 Airtime -130.10 1.82 E-Channel 250127100100983998446584

28 Jan 2025 28 Jan 2025 OWealth Interest +0.09 1.91 E-Channel 250128996ewOY9iAqLoR00pMWFgevX

28 Jan 2025 28 Jan 2025 OWealth Deposit(AutoSave) +8,000.00 8,001.91 E-Channel 250128140200000651256059

28 Jan 2025 28 Jan 2025 Airtime -350.00 7,651.91 E-Channel 250128100100000664993395

28 Jan 2025 28 Jan 2025 Transfer to ZAKARIYYA YUSUF -3,000.00 4,651.91 E-Channel 250128010100005651062573

28 Jan 2025 28 Jan 2025 Transfer to POS Transfer-SULEIMAN GADO HAMZA -200.00 4,451.91 E-Channel 250128020100005848681453

28 Jan 2025 28 Jan 2025 Transfer to ZAKARIYYA YUSUF -51.00 4,400.91 E-Channel 250128010100005802874666

29 Jan 2025 29 Jan 2025 OWealth Interest +0.09 4,401.00 E-Channel 25012999GengavZjyKOGrwl4tpUjD

29 Jan 2025 29 Jan 2025 Airtime -400.00 4,001.00 E-Channel 250129100100011544662612

29 Jan 2025 29 Jan 2025 Transfer to JABIRU ABDULLAHI -200.00 3,801.00 E-Channel 250129010100019341545557

30 Jan 2025 30 Jan 2025 OWealth Interest +1.30 3,802.30 E-Channel 250130996AyTXszqtH1tjUqb4krnvP

30 Jan 2025 30 Jan 2025 USSD Charge -10.00 3,792.30 USSD 250130140200029638358114

30 Jan 2025 30 Jan 2025 Airtime -350.00 3,442.30 USSD 250130100100029594454570

30 Jan 2025 30 Jan 2025 USSD Charge -10.00 3,432.30 USSD 250130140200029787318762

30 Jan 2025 30 Jan 2025 Airtime -50.00 3,382.30 USSD 250130100100029743033115

30 Jan 2025 30 Jan 2025 Transfer to SA ADATU SUFIYAN BABALE -300.00 3,082.30 E-Channel 250130020100032825400824
30 Jan 2025 30 Jan 2025 Transfer to DAN BATURE AND SONS ENTERPRISES -550.00 2,532.30 E-Channel 250130020100035280616325

31 Jan 2025