Account Statement

Account Name
FARIDAT MOSHOOD

Address Current Balance Currency

No 6 Charger street Polyfarm Nariya kaduna , ₦525.93 Naira
Other, Igabi, Kaduna

Account Number Total Credit Total Debit

9163635035 ₦890,158.26 ₦743,539.50

Account Type Credit Count Debit Count

Wallet Account & Savings Account 86 52

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 10 Dec 2024 10 Nov 2024 09 Dec 2024

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

11 Nov 2024 11 Nov 2024 Transfer from ABUBAKAR MUHAMMAD +2,600.00 2,600.00 E-Channel 241111010100044763369207

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) -2,600.00 0.00 E-Channel 241111146383203350

11 Nov 2024 11 Nov 2024 Transfer from ABUSUFYAN HARUNA +8,500.00 8,500.00 E-Channel 241111010100045711537912

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) -8,500.00 0.00 E-Channel 241111146489188865

11 Nov 2024 11 Nov 2024 Transfer from LAWAL ISMAIL +5,500.00 5,500.00 E-Channel 241111010100046669145545

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) -5,500.00 0.00 E-Channel 241111146590228101

11 Nov 2024 11 Nov 2024 Transfer from CHRISTIAN ECHE UKPOJI +7,900.00 7,900.00 E-Channel 241111176592569537

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) -7,900.00 0.00 E-Channel 241111146587565154

15 Nov 2024 15 Nov 2024 Transfer from MOSHOOD FARIDAT +20,000.00 20,000.00 E-Channel 241115022410937592

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 241115148935283770

15 Nov 2024 15 Nov 2024 Transfer from MOSHOOD FARIDAT +20,000.00 20,000.00 E-Channel 241115022413484678

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 241115148933352907

15 Nov 2024 15 Nov 2024 Transfer from MOSHOOD FARIDAT +22,000.00 22,000.00 E-Channel 241115022416730894

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -22,000.00 0.00 E-Channel 241115148939838429

15 Nov 2024 15 Nov 2024 Transfer from MOSHOOD FARIDAT +40,000.00 40,000.00 E-Channel 241115022416225212
15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -40,000.00 0.00 E-Channel 241115148947022969

15 Nov 2024 15 Nov 2024 Transfer from MOSHOOD FARIDAT +600.00 600.00 E-Channel 241115022413951743

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) -600.00 0.00 E-Channel 241115148947366108

17 Nov 2024 17 Nov 2024 Transfer from KHALEEL SALAMI +1,000.00 1,000.00 E-Channel 241117010100085980371344

17 Nov 2024 17 Nov 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241117149459019460

18 Nov 2024 18 Nov 2024 Transfer from MOSHOOD BILKISU +10,000.00 10,000.00 E-Channel 241118023119682817

18 Nov 2024 18 Nov 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 241118140020693136

19 Nov 2024 19 Nov 2024 Transfer from NOAH BABA-117-DIAMOND SAVINGS ACCOUNTS +4,000.00 4,000.00 E-Channel 241119023208102894

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 241119140159084791

21 Nov 2024 21 Nov 2024 Transfer from AMINAH HAMZA +2,000.00 2,000.00 E-Channel 241121010100119773961570

21 Nov 2024 21 Nov 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241121141020791120

22 Nov 2024 22 Nov 2024 Transfer from JOY JOHN OMALE +10,000.00 10,000.00 E-Channel 241122024024033514

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 241122141390914837

22 Nov 2024 22 Nov 2024 Transfer from M NAKOWA +78,700.00 78,700.00 E-Channel 241122024031454134

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) -78,700.00 0.00 E-Channel 241122141394524380

22 Nov 2024 22 Nov 2024 Transfer from MUBARAK MUHAMMED MAKERA-106-DIAMONDXTRA +4,000.00 4,000.00 E-Channel 241122024033532521

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) -4,000.00 0.00 E-Channel 241122141401105846

22 Nov 2024 22 Nov 2024 Transfer from M NAKOWA +14,500.00 14,500.00 E-Channel 241122024065362551

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) -14,500.00 0.00 E-Channel 241122141439367692

23 Nov 2024 23 Nov 2024 Transfer from ABDULATEEF NAFISAT +15,000.00 15,000.00 E-Channel 241123024223532262

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 241123141697650114

23 Nov 2024 23 Nov 2024 Transfer from SANI ANAS +15,000.00 15,000.00 E-Channel 241123024289252958

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -15,000.00 0.00 E-Channel 241123141784186505

23 Nov 2024 23 Nov 2024 Transfer from BILAYABU SAMAILA SANI +10,000.00 10,000.00 E-Channel 241123024299836302

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -10,000.00 0.00 E-Channel 241123141796230830

23 Nov 2024 23 Nov 2024 Transfer from YAHAYA YUSUF +1,500.00 1,500.00 USSD 241123010100136603567814

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -1,500.00 0.00 E-Channel 241123141807548157

23 Nov 2024 23 Nov 2024 Transfer from HABIBA MUHAMMAD-KUDU +2,500.00 2,500.00 E-Channel 241123024317831973

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -2,500.00 0.00 E-Channel 241123141821760893

23 Nov 2024 23 Nov 2024 Transfer from KHADIJA UMAR +41,500.00 41,500.00 E-Channel 241123010100137047949009

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -41,500.00 0.00 E-Channel 241123141829494729

23 Nov 2024 23 Nov 2024 Transfer from abdulrasheed sunusi +8,200.00 8,200.00 E-Channel 241123010100137005538949

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -8,200.00 0.00 E-Channel 241123141832621223

23 Nov 2024 23 Nov 2024 Transfer from M NAKOWA +38,300.00 38,300.00 E-Channel 241123024346350520
 23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) -38,300.00 0.00 E-Channel 241123141858953356

05 Dec 2024 05 Dec 2024 Transfer from MOSHOOD BILKISU +1,000.00 1,000.00 E-Channel 241205027491451996

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) -1,000.00 0.00 E-Channel 241205140200259835427811

08 Dec 2024 08 Dec 2024 Transfer from KHALEEL SALAMI +300.00 300.00 E-Channel 241208010100304383269923

08 Dec 2024 08 Dec 2024 Transfer from KHALEEL SALAMI +200.00 500.00 E-Channel 241208010100304555930987

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) -500.00 0.00 E-Channel 241208140200304436341376

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦93,906.99 ₦525.75 10 Dec 2024 10 Nov 2024 09 Dec 2024

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

10 Nov 2024 10 Nov 2024 OWealth Interest +32.36 93,939.35 E-Channel 241110991fNtzSly5gwrEJL6GKAHzr

11 Nov 2024 11 Nov 2024 OWealth Interest +32.37 93,971.72 E-Channel 24111199cSRDTU4iFYY6bpD8hSBkU

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) +2,600.00 96,571.72 E-Channel 241111146383203350

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) +8,500.00 105,071.72 E-Channel 241111146489188865

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) +5,500.00 110,571.72 E-Channel 241111146590228101

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) +7,900.00 118,471.72 E-Channel 241111146587565154

11 Nov 2024 11 Nov 2024 Transfer to KHALEEL SALAMI -2,100.00 116,371.72 E-Channel 241111010100047583693532

11 Nov 2024 11 Nov 2024 Transfer to MOSHOOD BILKISU -17,000.00 99,371.72 E-Channel 100004241111183627121983251843

12 Nov 2024 12 Nov 2024 OWealth Interest +32.38 99,404.10 E-Channel 241112992TNKqibSRoPyuWfi3umu9k

13 Nov 2024 13 Nov 2024 OWealth Interest +34.25 99,438.35 E-Channel 241113996T1zFGHBtaTS2gK7P7hVIE

14 Nov 2024 14 Nov 2024 OWealth Interest +34.27 99,472.62 E-Channel 241114997aNvWFqM40AjEyv50mwgkG

14 Nov 2024 14 Nov 2024 Airtime -50.00 99,422.62 E-Channel 241114100100064522271000

14 Nov 2024 14 Nov 2024 Transfer to KHALEEL SALAMI -2,000.00 97,422.62 E-Channel 241114010100065213996705

15 Nov 2024 15 Nov 2024 OWealth Interest +33.57 97,456.19 E-Channel 241115993ruOnLUd5QRu1BtBc50nOA

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +20,000.00 117,456.19 E-Channel 241115148935283770

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +20,000.00 137,456.19 E-Channel 241115148933352907

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +22,000.00 159,456.19 E-Channel 241115148939838429

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +40,000.00 199,456.19 E-Channel 241115148947022969

15 Nov 2024 15 Nov 2024 OWealth Deposit(AutoSave) +600.00 200,056.19 E-Channel 241115148947366108

16 Nov 2024 16 Nov 2024 OWealth Interest +33.58 200,089.77 E-Channel 241116994TS0W5rGR24p42cXlEfG3a

17 Nov 2024 17 Nov 2024 OWealth Interest +46.50 200,136.27 E-Channel 24111799bUBrz7yQuv9ytBIA77oeH

17 Nov 2024 17 Nov 2024 OWealth Deposit(AutoSave) +1,000.00 201,136.27 E-Channel 241117149459019460

18 Nov 2024 18 Nov 2024 OWealth Interest +46.50 201,182.77 E-Channel 241118994dRefn6cn5bFlVy9Djz5PD
18 Nov 2024 18 Nov 2024 Transfer to HAYATU ALKASIM -10,000.00 191,182.77 E-Channel 241118010100092213123113

18 Nov 2024 18 Nov 2024 OWealth Deposit(AutoSave) +10,000.00 201,182.77 E-Channel 241118140020693136

19 Nov 2024 19 Nov 2024 OWealth Interest +45.42 201,228.19 E-Channel 241119996OOWp7uiWepxeiu9Xu2mKY

19 Nov 2024 19 Nov 2024 OWealth Deposit(AutoSave) +4,000.00 205,228.19 E-Channel 241119140159084791

19 Nov 2024 19 Nov 2024 Transfer to MR ABDULLAHI NASIRU -20,000.00 185,228.19 E-Channel 09FG2411191046107660ZBGBW

19 Nov 2024 19 Nov 2024 Transfer to AHMAD ABUBAKAR -11,100.00 174,128.19 E-Channel 100004241119130403122370910760

19 Nov 2024 19 Nov 2024 Transfer to AHMAD ABUBAKAR -30,000.00 144,128.19 E-Channel 100004241119130959122371916049

19 Nov 2024 19 Nov 2024 Transfer to USMAN BASHIR -6,000.00 138,128.19 E-Channel 241119010100103419731930

19 Nov 2024 19 Nov 2024 Transfer to ALKHANAWEEY GLOBAL VENTURES -15,000.00 123,128.19 E-Channel 241119180100103346715773

20 Nov 2024 20 Nov 2024 OWealth Interest +37.24 123,165.43 E-Channel 241120997Ynhgz7ad2czvMKCxtG3FX

20 Nov 2024 20 Nov 2024 Fixed Deposit +120,000.00 3,165.43 E-Channel 241120140460658991

20 Nov 2024 20 Nov 2024 Airtime -20.50 3,144.93 E-Channel 241120100100108303179961

21 Nov 2024 21 Nov 2024 OWealth Interest +1.08 3,146.01 E-Channel 241121997gKBuvRkQel645d8CImj9v

21 Nov 2024 21 Nov 2024 Airtime -47.00 3,099.01 E-Channel 241121100100115741243265

21 Nov 2024 21 Nov 2024 OWealth Deposit(AutoSave) +2,000.00 5,099.01 E-Channel 241121141020791120

22 Nov 2024 22 Nov 2024 OWealth Interest +1.06 5,100.07 E-Channel 241122997kg72weIMkHZGqpP5pUjTN

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) +10,000.00 15,100.07 E-Channel 241122141390914837

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) +78,700.00 93,800.07 E-Channel 241122141394524380

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) +4,000.00 97,800.07 E-Channel 241122141401105846

22 Nov 2024 22 Nov 2024 OWealth Deposit(AutoSave) +14,500.00 112,300.07 E-Channel 241122141439367692

22 Nov 2024 22 Nov 2024 Transfer to MOSHOOD BILKISU -60,000.00 52,300.07 E-Channel 100004241122212404122553515836

23 Nov 2024 23 Nov 2024 OWealth Interest +1.75 52,301.82 E-Channel 241123991VdqJAGG4JBed4umgcYmV6

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +15,000.00 67,301.82 E-Channel 241123141697650114

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +15,000.00 82,301.82 E-Channel 241123141784186505

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +10,000.00 92,301.82 E-Channel 241123141796230830

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +1,500.00 93,801.82 E-Channel 241123141807548157

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +2,500.00 96,301.82 E-Channel 241123141821760893

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +41,500.00 137,801.82 E-Channel 241123141829494729

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +8,200.00 146,001.82 E-Channel 241123141832621223

23 Nov 2024 23 Nov 2024 OWealth Deposit(AutoSave) +38,300.00 184,301.82 E-Channel 241123141858953356

23 Nov 2024 23 Nov 2024 Transfer to MOSHOOD BILKISU -142,000.00 42,301.82 E-Channel 100004241123201219122606438960

24 Nov 2024 24 Nov 2024 OWealth Interest +14.58 42,316.40 E-Channel 241124995fVu9jAB4YeAdaLNA8VwF3

25 Nov 2024 25 Nov 2024 OWealth Interest +14.58 42,330.98 E-Channel 24112599e345JAORPI2VHMpVUnIX3

25 Nov 2024 25 Nov 2024 Airtime -50.00 42,280.98 E-Channel 241125100100149981730222

26 Nov 2024 26 Nov 2024 OWealth Interest +14.57 42,295.55 E-Channel 241126995LqzUqTsWNkiavW9G9PzCm

27 Nov 2024 27 Nov 2024 Airtime -50.00 42,245.55 E-Channel 241127100100165469533287

27 Nov 2024 27 Nov 2024 OWealth Interest +14.57 42,260.12 E-Channel 241127991eYRy1ktdGgpKihJzmb0QY

28 Nov 2024 28 Nov 2024 OWealth Interest +14.56 42,274.68 E-Channel 24112899reeaT8ib3fvJiG6Qbwixs

28 Nov 2024 28 Nov 2024 Airtime -46.50 42,228.18 E-Channel 241128100100185815941618

28 Nov 2024 28 Nov 2024 Airtime -200.00 42,028.18 E-Channel 241128100100185816387134

29 Nov 2024 29 Nov 2024 OWealth Interest +14.57 42,042.75 E-Channel 241129994IezNSKvOa47vXQDGUs8Vh

30 Nov 2024 30 Nov 2024 OWealth Interest +14.49 42,057.24 E-Channel 24113099I6TvcUI6e9n5VglMKsLvS

01 Dec 2024 01 Dec 2024 OWealth Interest +14.49 42,071.73 E-Channel 241201994pQHZiKvg4MWu3B1wwZ2qM

02 Dec 2024 02 Dec 2024 OWealth Interest +14.49 42,086.22 E-Channel 241202996PbY2gB8EVUjVuDZdSA8yA

03 Dec 2024 03 Dec 2024 Airtime -41.00 42,045.22 E-Channel 241203100100232316683589

03 Dec 2024 03 Dec 2024 OWealth Interest +14.49 42,059.71 E-Channel 241203994x6lYuUB6vme5G4o2zKK7J

03 Dec 2024 03 Dec 2024 USSD Charge -10.00 42,049.71 USSD 241203140200233644621584

03 Dec 2024 03 Dec 2024 Transfer to MOSHOOD BILKISU -42,000.00 49.71 E-Channel 100004241203072539123103742842

04 Dec 2024 04 Dec 2024 OWealth Interest +0.09 49.80 E-Channel 241204994XU0yJiZQTYF8DziymuzVQ

05 Dec 2024 05 Dec 2024 OWealth Interest +0.09 49.89 E-Channel 241205997YuHjaci5g6OvqZCozEbLb

05 Dec 2024 05 Dec 2024 Airtime -48.25 1.64 E-Channel 241205100100259379080411

05 Dec 2024 05 Dec 2024 OWealth Deposit(AutoSave) +1,000.00 1,001.64 E-Channel 241205140200259835427811

05 Dec 2024 05 Dec 2024 Airtime -198.25 803.39 E-Channel 241205100100271846823604

06 Dec 2024 06 Dec 2024 OWealth Interest +0.09 803.48 E-Channel 241206992DpLRF4KgDw7FUbqgmbZIn

06 Dec 2024 06 Dec 2024 Airtime -692.00 111.48 E-Channel 241206100100273467989603

07 Dec 2024 07 Dec 2024 OWealth Interest +0.09 111.57 E-Channel 241207991ojtxuAEjT1YpcYjIaN85B

08 Dec 2024 08 Dec 2024 OWealth Interest +0.09 111.66 E-Channel 241208997KMjdwlQpflZYmKQFSrhra

08 Dec 2024 08 Dec 2024 OWealth Deposit(AutoSave) +500.00 611.66 E-Channel 241208140200304436341376

09 Dec 2024 09 Dec 2024 Airtime -86.00 525.66 E-Channel 241209100100312716254906

09 Dec 2024 09 Dec 2024 OWealth Interest +0.09 525.75 E-Channel 241209995FAenq7LR6piPwrBHLeW7z

10 Dec 2024