Account Statement

Account Name
VICTOR WADA

Address Current Balance Currency

No7 bocnor street passo opp new transformer , ₦769.83 Naira
New transformer, Gwagwalada, Gwagwalada,
Fct

Account Number Total Credit Total Debit

7045051688 ₦2,756,285.47 ₦4,129,391.50

Account Type Credit Count Debit Count

Tier3 352 1311

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
₦2,000.00 ₦39.25 24 Oct 2024 25 Jul 2024 23 Oct 2024

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

25 Jul 2024 25 Jul 2024 Mobile data -600.00 1,400.00 E-Channel 240725115724563024

25 Jul 2024 25 Jul 2024 Spend & Save Deposit -300.00 1,100.00 E-Channel 240725145729477117

25 Jul 2024 25 Jul 2024 Transfer from OGHENERUME KELLY BARO +52,500.00 53,600.00 E-Channel 240725098345464430

25 Jul 2024 25 Jul 2024 Transfer to OGAR EMMANUEL SUNDAY -32,000.00 21,600.00 E-Channel 100004240725000836117161462564

25 Jul 2024 25 Jul 2024 Spend & Save Deposit -16,000.00 5,600.00 E-Channel 240725145722195576

25 Jul 2024 25 Jul 2024 Other -7,000.00 -- E-Channel 240725992KCOa2ATz6llRv5sByij50

25 Jul 2024 25 Jul 2024 Other -7,000.00 -- E-Channel 24072599Wpu8Ph45edoLns8ElVAyG

25 Jul 2024 25 Jul 2024 Other -21,300.00 -- E-Channel 240725994EyflB3jS4XuqkvvRfitDj

25 Jul 2024 25 Jul 2024 Other -21,300.00 -- E-Channel 240725993Wb3TtTN0vxjMCdSfyadVH

25 Jul 2024 25 Jul 2024 Transfer to FAVOUR JONAH -3,000.00 2,600.00 E-Channel 240725015729826261

25 Jul 2024 25 Jul 2024 Spend & Save Deposit -1,500.00 1,100.00 E-Channel 240725145729832605

25 Jul 2024 25 Jul 2024 Transfer to TIMOTHY WADA -700.00 400.00 E-Channel 240725015816722657

25 Jul 2024 25 Jul 2024 Spend & Save Deposit -350.00 50.00 E-Channel 240725145811744372

25 Jul 2024 25 Jul 2024 Other -11,255.00 -- E-Channel 24072599Yzu6dZHnoImprVPK4eByb

25 Jul 2024 25 Jul 2024 Other -11,255.00 -- E-Channel 240725994yvqPOtn0gcUnOhdNkOAvb

25 Jul 2024 25 Jul 2024 Other -500.00 -- E-Channel 240725992I9MJgn2GYethLoC2aBT05

25 Jul 2024 25 Jul 2024 Other -500.00 -- E-Channel 240725993ScZn5qORW3dblzZ93pF5h

25 Jul 2024 25 Jul 2024 Spend & Save Deposit -50.00 0.00 E-Channel 240725146431611303

26 Jul 2024 26 Jul 2024 Other -50.09 -- E-Channel 240726992Wdo62ttIOAvGuqf89a47K

26 Jul 2024 26 Jul 2024 Other -50.09 -- E-Channel 2407269908fztDKOD16Abincj9a8G

26 Jul 2024 26 Jul 2024 Transfer from TIMOTHY WADA +1,500.00 1,500.00 E-Channel 240726017180109461

26 Jul 2024 26 Jul 2024 Transfer to YAKUBU POS SERVICES -1,500.00 0.00 E-Channel 100004240726170531117229217101

27 Jul 2024 27 Jul 2024 Transfer from COLLINS OGBU +4,000.00 4,000.00 E-Channel 240727098742829481

27 Jul 2024 27 Jul 2024 Transfer to ABWADO JOSEPH JOHN -3,500.00 500.00 E-Channel 240727017617562805

27 Jul 2024 27 Jul 2024 Transfer to YAKUBU POS SERVICES -500.00 0.00 E-Channel 100004240727082052117247006873

28 Jul 2024 28 Jul 2024 Transfer from TIMOTHY WADA +1,400.00 1,400.00 E-Channel 240728018570362500

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -1,170.00 230.00 E-Channel 100004240728095359117289870758

28 Jul 2024 28 Jul 2024 Transfer from TIMOTHY WADA +5,000.00 5,230.00 E-Channel 240728018689871847

28 Jul 2024 28 Jul 2024 Transfer from TIMOTHY WADA +3,000.00 8,230.00 E-Channel 240728018702506988

28 Jul 2024 28 Jul 2024 Transfer to I C World Emporia Center -1,400.00 6,830.00 E-Channel 100004240728125755117296046152

28 Jul 2024 28 Jul 2024 Spend & Save Deposit -700.00 6,130.00 E-Channel 240728148708214037

28 Jul 2024 28 Jul 2024 Transfer to MUHMMED IBRAHIM -6,100.00 30.00 E-Channel 100004240728130632117296887804

28 Jul 2024 28 Jul 2024 Other -700.00 -- E-Channel 240728993HqJOzhHOdl9ZGRJcwh1oM

28 Jul 2024 28 Jul 2024 Other -700.00 -- E-Channel 240728996NKF0LjLFKnd6OlbTT9fB5

28 Jul 2024 28 Jul 2024 Transfer from SAMUEL CHIBUNNA UMEOKPALA +1,000.00 1,030.00 E-Channel 240728099025511366

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -1,030.00 0.00 E-Channel 100004240728171030117305553772

28 Jul 2024 28 Jul 2024 Transfer from TIMOTHY WADA +2,300.00 2,300.00 E-Channel 240728018916598610

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -2,010.00 290.00 E-Channel 100004240728172157117305660802

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -290.00 0.00 E-Channel 100004240728172257117305285708

28 Jul 2024 28 Jul 2024 Transfer from TIMOTHY WADA +1,300.00 1,300.00 E-Channel 240728018997384581

28 Jul 2024 28 Jul 2024 Transfer to I C World Emporia Center -1,010.00 290.00 E-Channel 100004240728190851117309967477

29 Jul 2024 29 Jul 2024 Airtime -290.00 0.00 E-Channel 240729109205373557

29 Jul 2024 29 Jul 2024 Transfer from TIMOTHY WADA +3,500.00 3,500.00 E-Channel 240729019437482444

29 Jul 2024 29 Jul 2024 Transfer to YAKUBU POS SERVICES -3,500.00 0.00 E-Channel 100004240729111728117328511101

29 Jul 2024 29 Jul 2024 Transfer from JERRY SABO WADA +4,000.00 4,000.00 E-Channel 240729019494624724

29 Jul 2024 29 Jul 2024 Transfer to YAKUBU POS SERVICES -2,600.00 1,400.00 E-Channel 100004240729125439117332706074

29 Jul 2024 29 Jul 2024 Spend & Save Deposit -1,300.00 100.00 E-Channel 240729149532225913

29 Jul 2024 29 Jul 2024 Other -1,300.00 -- E-Channel 240729995dFD1flGOufG7i14uudvG8

29 Jul 2024 29 Jul 2024 Other -1,300.00 -- E-Channel 240729991zscVipdz0Re4xpLb8PD7J

29 Jul 2024 29 Jul 2024 Transfer from ABDULMALIK, RASHEEDA +50,000.00 50,100.00 E-Channel 240729099218366444

29 Jul 2024 29 Jul 2024 Transfer to RICHARD JONATHAN DENNIS -40,000.00 10,100.00 E-Channel 240729019797887199

29 Jul 2024 29 Jul 2024 Transfer to YAKUBU POS SERVICES -5,740.00 4,360.00 E-Channel 100004240729194358117351110677

29 Jul 2024 29 Jul 2024 Spend & Save Deposit -2,870.00 1,490.00 E-Channel 240729149899671246

30 Jul 2024 30 Jul 2024 Other -3,171.08 -- E-Channel 2407309925CwizdwKJCSCLFkkjaAw

30 Jul 2024 30 Jul 2024 Other -3,171.08 -- E-Channel 2407309977PJFU72xOFAVc7rRjq4b6

30 Jul 2024 30 Jul 2024 Mobile data -600.00 890.00 E-Channel 240730110125023438

30 Jul 2024 30 Jul 2024 Spend & Save Deposit -300.00 590.00 E-Channel 240730140131623526

30 Jul 2024 30 Jul 2024 Other -300.00 -- E-Channel 240730992snW9Le58KtYHKcOIVzEU8

30 Jul 2024 30 Jul 2024 Other -300.00 -- E-Channel 240730993A17A4khXrKMCazw2AGGlB

30 Jul 2024 30 Jul 2024 Transfer from TIMOTHY WADA +3,000.00 3,590.00 E-Channel 240730010352998901

30 Jul 2024 30 Jul 2024 Transfer to AMINU HARUNA -3,590.00 0.00 E-Channel 240730010356658408

30 Jul 2024 30 Jul 2024 Transfer from SAMUEL WADA +5,000.00 5,000.00 E-Channel 240730010673823412

30 Jul 2024 30 Jul 2024 Mobile data -600.00 4,400.00 E-Channel 240730110706592006

30 Jul 2024 30 Jul 2024 Spend & Save Deposit -300.00 4,100.00 E-Channel 240730140706652932

31 Jul 2024 31 Jul 2024 Transfer to YAKUBU POS SERVICES -2,570.00 1,530.00 E-Channel 100004240731100449117407741341

31 Jul 2024 31 Jul 2024 Spend & Save Deposit -1,285.00 245.00 E-Channel 240731141315680189

31 Jul 2024 31 Jul 2024 Other -1,585.09 -- E-Channel 240731993BRgtBnnKIelSvTuh4sXgP

31 Jul 2024 31 Jul 2024 Other -1,585.09 -- E-Channel 240731992lLH22q4Yhy7KhjLmWZku9

31 Jul 2024 31 Jul 2024 Other -300.00 -- E-Channel 240731993Tawq6ZsNwfoCLn5x1nI5N

31 Jul 2024 31 Jul 2024 Other -300.00 -- E-Channel 24073199AUDIcKxHcdIbtBmH2AdYJ

31 Jul 2024 31 Jul 2024 Transfer to FAVOUR JONAH -245.00 0.00 E-Channel 240731011832309199

31 Jul 2024 31 Jul 2024 Transfer from ABDULKAREEM, ATOJOKO ABDULMALIK +70,000.00 70,000.00 E-Channel 240731099613216739

31 Jul 2024 31 Jul 2024 Transfer to TIMOTHY WADA -15,000.00 55,000.00 E-Channel 240731011887833242

31 Jul 2024 31 Jul 2024 Spend & Save Deposit -7,500.00 47,500.00 E-Channel 240731141887875115

31 Jul 2024 31 Jul 2024 Transfer to WADA, VICTOR -20,000.00 27,500.00 E-Channel 100004240731185555117433786418

31 Jul 2024 31 Jul 2024 Spend & Save Deposit -10,000.00 17,500.00 E-Channel 240731141875242589

31 Jul 2024 31 Jul 2024 Transfer to OLAMIDE ODUBOTE -10,000.00 7,500.00 E-Channel 240731011886324247

31 Jul 2024 31 Jul 2024 Spend & Save Deposit -5,000.00 2,500.00 E-Channel 240731141881264778

31 Jul 2024 31 Jul 2024 Airtime -100.00 2,400.00 E-Channel 240731101889279554

31 Jul 2024 31 Jul 2024 Spend & Save Deposit -50.00 2,350.00 E-Channel 240731141886539306

31 Jul 2024 31 Jul 2024 Other -22,550.00 -- E-Channel 240731997Z8eDc02ML3ERx27mop8Aq

31 Jul 2024 31 Jul 2024 Other -22,550.00 -- E-Channel 240731992syNdF571D1jjHNqgk3Y8O

01 Aug 2024 01 Aug 2024 Spend & Save Deposit -1,300.00 1,050.00 E-Channel 240801142182161944

01 Aug 2024 01 Aug 2024 Transfer from YAKUBU POS SERVICES +2,600.00 3,650.00 E-Channel 240801099665770019

01 Aug 2024 01 Aug 2024 Transfer to Abban Anisa pos -2,600.00 1,050.00 E-Channel 100004240801065902117443707276

01 Aug 2024 01 Aug 2024 Transfer to Mahe M Sani cosmetics -1,000.00 50.00 E-Channel 100004240801090311117447498076

01 Aug 2024 01 Aug 2024 Other -4,100.00 -- E-Channel 240801991ep6BjT0qxHvXw1Aqnmv14

01 Aug 2024 01 Aug 2024 Other -4,100.00 -- E-Channel 240801993iqrCmudpEbY2ODSAhFYsD

01 Aug 2024 01 Aug 2024 Other -4,751.98 -- E-Channel 24080199GaYsBCwFJAVaDG5voLXW6

01 Aug 2024 01 Aug 2024 Other -4,751.98 -- E-Channel 240801993aGD8HoA59mLWVMTgwqo6

01 Aug 2024 01 Aug 2024 Transfer from ABDULMALIK, RASHEEDA +875,000.00 875,050.00 E-Channel 240801099796267976

01 Aug 2024 01 Aug 2024 Transfer to WISDOM DENNIS -630,000.00 245,050.00 E-Channel 240801013029503703

01 Aug 2024 01 Aug 2024 Transfer to FAVOUR JONAH -35,000.00 210,050.00 E-Channel 240801013029993954

01 Aug 2024 01 Aug 2024 Spend & Save Deposit -17,500.00 192,550.00 E-Channel 240801143025070524

01 Aug 2024 01 Aug 2024 Transfer to GRACE OZIOMA AKAENYI -21,300.00 171,250.00 E-Channel 240801013054223313

01 Aug 2024 01 Aug 2024 Spend & Save Deposit -10,650.00 160,600.00 E-Channel 240801143044173170

01 Aug 2024 01 Aug 2024 Transfer to FELICIA AHMED YAMUSA -18,000.00 142,600.00 E-Channel 240801013074747193

01 Aug 2024 01 Aug 2024 Spend & Save Deposit -9,000.00 133,600.00 E-Channel 240801143059571610

01 Aug 2024 01 Aug 2024 Transfer to JERRY SABO WADA -3,000.00 130,600.00 E-Channel 240801013106629332

01 Aug 2024 01 Aug 2024 Spend & Save Deposit -1,500.00 129,100.00 E-Channel 240801143106660417

02 Aug 2024 02 Aug 2024 Transfer to Zeeman Collections -90,000.00 39,100.00 E-Channel 100004240802080225117482990296

02 Aug 2024 02 Aug 2024 Transfer to Zeeman Collections -3,100.00 36,000.00 E-Channel 100004240802080622117483172460

02 Aug 2024 02 Aug 2024 Spend & Save Deposit -1,550.00 34,450.00 E-Channel 240802143292643442

02 Aug 2024 02 Aug 2024 Transfer to HABIB ADAMU MAMMANNASIR -7,000.00 27,450.00 E-Channel 240802013332168357

02 Aug 2024 02 Aug 2024 Spend & Save Deposit -3,500.00 23,950.00 E-Channel 240802143334588342

02 Aug 2024 02 Aug 2024 Transfer to JOY BITRUS -20,000.00 3,950.00 E-Channel 240802013435340944

02 Aug 2024 02 Aug 2024 Transfer to TIMOTHY WADA -2,000.00 1,950.00 E-Channel 240802013555853883

02 Aug 2024 02 Aug 2024 Spend & Save Deposit -1,000.00 950.00 E-Channel 240802143546615420

02 Aug 2024 02 Aug 2024 Other -6,000.00 -- E-Channel 240802996F0mLLokmT9daZAjH7uA58

02 Aug 2024 02 Aug 2024 Other -6,000.00 -- E-Channel 24080299e7R4k8x9wp2eBs8vMBj6z

02 Aug 2024 02 Aug 2024 Mobile data -600.00 350.00 E-Channel 240802113803886557

02 Aug 2024 02 Aug 2024 Spend & Save Deposit -300.00 50.00 E-Channel 240802143796655958

02 Aug 2024 02 Aug 2024 Other -4,000.00 -- E-Channel 240802994Y1Z9maaXnFa6KT4qn9xiL

02 Aug 2024 02 Aug 2024 Other -4,000.00 -- E-Channel 2408029922dd6NHyqzj761qMkdIY0F

02 Aug 2024 02 Aug 2024 Other -6,000.00 -- E-Channel 240802994lcHcfpaWIi3uPYif9gvJx

02 Aug 2024 02 Aug 2024 Other -6,000.00 -- E-Channel 240802994z4CrxMWKIm8e3248N0ES4

02 Aug 2024 02 Aug 2024 Other -7,000.00 -- E-Channel 240802994cEjZ8zPH7q5v4Vdf8bAgy

02 Aug 2024 02 Aug 2024 Other -7,000.00 -- E-Channel 240802991yOusWxuWDuPQi4M9WZ6O1

02 Aug 2024 02 Aug 2024 Other -3,000.00 -- E-Channel 240802996VfvDsc13fhuyzJX9qU0qH

02 Aug 2024 02 Aug 2024 Other -3,000.00 -- E-Channel 24080299KYzvuEKwQq28QHMFMkvZL

02 Aug 2024 02 Aug 2024 Transfer from CHIAMAKA MARYANN OBIAKOR +25,000.00 25,050.00 E-Channel 240802099970480668

02 Aug 2024 02 Aug 2024 Transfer to MIRACLE ANTHONY -20,000.00 5,050.00 E-Channel 240802014028027648

02 Aug 2024 02 Aug 2024 Transfer to YAKUBU POS SERVICES -3,010.00 2,040.00 E-Channel 100004240802203419117515259591

02 Aug 2024 02 Aug 2024 Spend & Save Deposit -1,500.00 540.00 E-Channel 240802144077220764

03 Aug 2024 03 Aug 2024 SMS Subscription -236.00 304.00 E-Channel 240803144231682791

03 Aug 2024 03 Aug 2024 Airtime -300.00 4.00 E-Channel 240803104455436033

03 Aug 2024 03 Aug 2024 Other -5,000.00 -- E-Channel 240803991FKFiG8ySTHnDHoZGe6X4l

03 Aug 2024 03 Aug 2024 Other -5,000.00 -- E-Channel 240803995RnM1jW3i1EzJZPRFD06Hy

03 Aug 2024 03 Aug 2024 Other -3,000.00 -- E-Channel 240803997DF2vKHZNMMOSMgwZerqNF

03 Aug 2024 03 Aug 2024 Other -3,000.00 -- E-Channel 24080399441CfPaaSdNwHnW6BayD0e

03 Aug 2024 03 Aug 2024 Other -14,720.56 -- E-Channel 2408039920wLLOWLCpTbywyMYW4kKr

03 Aug 2024 03 Aug 2024 Other -14,720.56 -- E-Channel 240803991fXzbtL232mtWZGLJeaF57

03 Aug 2024 03 Aug 2024 Other -3,850.00 -- E-Channel 24080399fNVWfMQSFIqdTLDPmFjR8

03 Aug 2024 03 Aug 2024 Other -3,850.00 -- E-Channel 2408039930VTfesUP4E9EAR25n1lDd

03 Aug 2024 03 Aug 2024 Other -1,300.00 -- E-Channel 240803994lCYrziI1ZeeMxV0Q2lf7l

03 Aug 2024 03 Aug 2024 Other -1,300.00 -- E-Channel 240803991O3IBhKWsMymQnjs41sHak

04 Aug 2024 04 Aug 2024 Transfer from WADA, VICTOR +350.00 354.00 E-Channel 240804000238072594

04 Aug 2024 04 Aug 2024 Airtime -100.00 254.00 E-Channel 240804105667221208

04 Aug 2024 04 Aug 2024 Spend & Save Deposit -50.00 204.00 E-Channel 240804145662361292

04 Aug 2024 04 Aug 2024 Transfer from FAVOUR JONAH +2,000.00 2,204.00 USSD 240804015658309015

04 Aug 2024 04 Aug 2024 Other -600.18 -- E-Channel 240804996S6Pz0Q4PDQNVYdep7Rdsd

04 Aug 2024 04 Aug 2024 Other -600.18 -- E-Channel 2408049963DOrjt3rHpc51GDlVbu7y

04 Aug 2024 04 Aug 2024 Transfer to YAKUBU POS SERVICES -2,100.00 104.00 E-Channel 100004240804123245117573558076

04 Aug 2024 04 Aug 2024 Transfer to YAKUBU POS SERVICES -104.00 0.00 E-Channel 100004240804134749117576008790

05 Aug 2024 05 Aug 2024 Transfer from SAMUEL WADA +5,000.00 5,000.00 E-Channel 240805016413856811

05 Aug 2024 05 Aug 2024 Transfer to TIMOTHY WADA -1,500.00 3,500.00 E-Channel 240805016497878399

05 Aug 2024 05 Aug 2024 Spend & Save Deposit -750.00 2,750.00 E-Channel 240805146488735529

05 Aug 2024 05 Aug 2024 Transfer to YAKUBU POS SERVICES -2,100.00 650.00 E-Channel 100004240805094859117603917419

05 Aug 2024 05 Aug 2024 Mobile data -600.00 50.00 E-Channel 240805116808970052

05 Aug 2024 05 Aug 2024 Transfer from ABDULMALIK, RASHEEDA +1,100.00 1,150.00 E-Channel 240805000487304111
05 Aug 2024 05 Aug 2024 Transfer to ABOSEDE EUNICE DAMI -1,100.00 50.00 E-Channel 240805017002652681

06 Aug 2024 06 Aug 2024 Other -750.25 -- E-Channel 240806995ITEGZx4CSeuJocaJ0BbYx

06 Aug 2024 06 Aug 2024 Other -750.25 -- E-Channel 240806992wo74zJVzozrDlsW8G4M9n

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -50.00 0.00 E-Channel 240806147435758159

06 Aug 2024 06 Aug 2024 Transfer from DOROTHY MARIE WADA +17,000.00 17,000.00 E-Channel 240806000560327608

06 Aug 2024 06 Aug 2024 Transfer to BUKOLA REBECCA FAMAKINWA -5,000.00 12,000.00 E-Channel 240806017453011167

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -2,500.00 9,500.00 E-Channel 240806147453046228

06 Aug 2024 06 Aug 2024 Transfer to YAKUBU POS SERVICES -3,300.00 6,200.00 E-Channel 100004240806085710117642431603

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -1,650.00 4,550.00 E-Channel 240806147463548751

06 Aug 2024 06 Aug 2024 Transfer to TIMOTHY WADA -2,000.00 2,550.00 E-Channel 240806017463761680

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -1,000.00 1,550.00 E-Channel 240806147477741848

06 Aug 2024 06 Aug 2024 Transfer to YAKUBU POS SERVICES -400.00 1,150.00 E-Channel 100004240806100559117645494597

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -200.00 950.00 E-Channel 240806147533007655

06 Aug 2024 06 Aug 2024 Transfer to YAKUBU POS SERVICES -350.00 600.00 E-Channel 100004240806102056117645410397

06 Aug 2024 06 Aug 2024 Spend & Save Deposit -170.00 430.00 E-Channel 240806147556347695

06 Aug 2024 06 Aug 2024 Other -5,570.00 -- E-Channel 240806992h4SZ753P7xsEOuiG9HuAK

06 Aug 2024 06 Aug 2024 Other -5,570.00 -- E-Channel 240806997j6bEr9c0p2wgXf79LbW3g

06 Aug 2024 06 Aug 2024 Transfer to WADA, VICTOR -430.00 0.00 E-Channel 100004240806141543117656368592

10 Aug 2024 10 Aug 2024 Transfer from ABDULMALIK, RASHEEDA +50,000.00 50,000.00 E-Channel 240810001473929414

10 Aug 2024 10 Aug 2024 Mobile data -600.00 49,400.00 E-Channel 240810112518932349

10 Aug 2024 10 Aug 2024 Spend & Save Deposit -300.00 49,100.00 E-Channel 240810142518940828

10 Aug 2024 10 Aug 2024 Transfer to TUNDE ALABI OGUNJIMI -25,000.00 24,100.00 E-Channel 240810012521495920

10 Aug 2024 10 Aug 2024 Spend & Save Deposit -12,500.00 11,600.00 E-Channel 240810142521502256

11 Aug 2024 11 Aug 2024 Other -12,800.00 -- E-Channel 240811995czCj82ch0W1qBqQJMYuT8

11 Aug 2024 11 Aug 2024 Other -12,800.00 -- E-Channel 2408119968yqmQXpVBrELr1BJH4i7O

11 Aug 2024 11 Aug 2024 Transfer to RICHARD JONATHAN DENNIS -11,600.00 0.00 E-Channel 240811012537394237

11 Aug 2024 11 Aug 2024 Transfer from SAMUEL WADA +5,000.00 5,000.00 E-Channel 240811013158201591

11 Aug 2024 11 Aug 2024 Transfer to YAKUBU POS SERVICES -5,000.00 0.00 E-Channel 100004240811172747117866014633

12 Aug 2024 12 Aug 2024 Other -2,412.07 -- E-Channel 240812991dw7oH9PISbHdLhJHi0Oxd

12 Aug 2024 12 Aug 2024 Other -2,412.07 -- E-Channel 2408129973fKZXGncr9EXoWDU5AzMH

12 Aug 2024 12 Aug 2024 Other -603.02 -- E-Channel 240812992QSeZ1SNG8Za3Q0Bu7B0yv

12 Aug 2024 12 Aug 2024 Other -603.02 -- E-Channel 2408129927L6d1BGibV3sH18TCNZVw

12 Aug 2024 12 Aug 2024 Other -150.76 -- E-Channel 240812996eEX5NuiiXFL8VUuVMWjPv

12 Aug 2024 12 Aug 2024 Other -150.76 -- E-Channel 240812992g9B6SKvAPCVBwlcTf6OgP

12 Aug 2024 12 Aug 2024 Other -37.69 -- E-Channel 240812997IveCX5RvBogsrKMKhn9ls

12 Aug 2024 12 Aug 2024 Other -37.69 -- E-Channel 240812995grCG39wjOrf8RmAnJyATg

12 Aug 2024 12 Aug 2024 Other -9.42 -- E-Channel 24081299uGPptHtSYcJa0yqfLL2pX

12 Aug 2024 12 Aug 2024 Other -9.42 -- E-Channel 240812992cJIm6uFRHKv4YlBPS7z2K

12 Aug 2024 12 Aug 2024 Other -2.36 -- E-Channel 240812996XMRPTSB2z7pAQ0H1i4IZ

12 Aug 2024 12 Aug 2024 Other -2.36 -- E-Channel 240812995AHcNa8qh5SLBrOI5hAbNv

12 Aug 2024 12 Aug 2024 Transfer from WADA TIMOTHY +5,000.00 5,000.00 E-Channel 240812001812625507

12 Aug 2024 12 Aug 2024 Transfer to CHIKOADI ISAAC CHIBUOKE -3,000.00 2,000.00 E-Channel 240812014382483502

12 Aug 2024 12 Aug 2024 Spend & Save Deposit -1,500.00 500.00 E-Channel 240812144377440801

12 Aug 2024 12 Aug 2024 Spend & Save Deposit -50.00 450.00 E-Channel 240812144395364435

12 Aug 2024 12 Aug 2024 Other -50.00 -- E-Channel 240812993fsUBDYThQvwVm3nU8naxe

12 Aug 2024 12 Aug 2024 Other -50.00 -- E-Channel 240812993P2yVn6q6o3b961dchuIFQ

12 Aug 2024 12 Aug 2024 Mobile data -450.00 0.00 E-Channel 240812114505435842

13 Aug 2024 13 Aug 2024 Transfer from WADA TIMOTHY +5,000.00 5,000.00 E-Channel 240813001848571799

13 Aug 2024 13 Aug 2024 Other -100.00 -- E-Channel 240813993qm7uApOrCYSN4Jy5UKECR

13 Aug 2024 13 Aug 2024 Other -100.00 -- E-Channel 240813996Q2rq6kjIGgUMSJuvfdWfD

13 Aug 2024 13 Aug 2024 Transfer to MADAM QUEEN POS -5,000.00 0.00 E-Channel 100004240813075940117921721664

13 Aug 2024 13 Aug 2024 Transfer from WADA TIMOTHY +2,000.00 2,000.00 E-Channel 240813001866511858

13 Aug 2024 13 Aug 2024 Transfer to YAKUBU POS SERVICES -2,000.00 0.00 E-Channel 100004240813094620117926682097

13 Aug 2024 13 Aug 2024 Other -1,401.31 -- E-Channel 240813997Nx6eGoDgleLHhT8RnXAzV

13 Aug 2024 13 Aug 2024 Other -1,401.31 -- E-Channel 240813995bucCdftUZXe4dxMOcS06l

13 Aug 2024 13 Aug 2024 Other -300.00 -- E-Channel 240813994Bybbkhptok1JyiMNdMLPJ

13 Aug 2024 13 Aug 2024 Other -300.00 -- E-Channel 240813993AUAWLpzKT9PbdJxSMvXyB

13 Aug 2024 13 Aug 2024 Transfer from WADA TIMOTHY +1,000.00 1,000.00 E-Channel 240813001937822034

13 Aug 2024 13 Aug 2024 Transfer from WADA TIMOTHY +4,500.00 5,500.00 E-Channel 240813001941135775

13 Aug 2024 13 Aug 2024 Transfer to AKIBA SABO UMARU -3,000.00 2,500.00 E-Channel 240813015145559368

13 Aug 2024 13 Aug 2024 Spend & Save Deposit -1,500.00 1,000.00 E-Channel 240813145135429828

13 Aug 2024 13 Aug 2024 Other -1,500.00 -- E-Channel 240813995Hpkft605dAS0fLjnzIA04

13 Aug 2024 13 Aug 2024 Other -1,500.00 -- E-Channel 240813995JnGaNKXQzPKi67klRzkWP

13 Aug 2024 13 Aug 2024 Transfer to FATIMA BELLO -1,000.00 0.00 E-Channel 240813015147933525

13 Aug 2024 13 Aug 2024 Transfer from WADA TIMOTHY +5,000.00 5,000.00 E-Channel 240813001955504135

14 Aug 2024 14 Aug 2024 Transfer from TIMOTHY WADA +700.00 700.00 E-Channel 240814015956447671

14 Aug 2024 14 Aug 2024 Transfer to Abdul Global com 2 -700.00 0.00 E-Channel 100004240814171320117985922169

14 Aug 2024 14 Aug 2024 Transfer from WADA TIMOTHY +1,000.00 1,000.00 E-Channel 240814002180682656
14 Aug 2024 14 Aug 2024 Mobile data -600.00 400.00 E-Channel 240814116526042150

14 Aug 2024 14 Aug 2024 Spend & Save Deposit -300.00 100.00 E-Channel 240814146531131647

15 Aug 2024 15 Aug 2024 Transfer from WADA TIMOTHY +3,500.00 3,600.00 E-Channel 240815002217844832

15 Aug 2024 15 Aug 2024 Transfer to SHAMSUDEEN IDRIS -3,600.00 0.00 E-Channel 240815016739922755

15 Aug 2024 15 Aug 2024 Transfer from WADA TIMOTHY +1,200.00 1,200.00 E-Channel 240815002245959995

15 Aug 2024 15 Aug 2024 Mobile data -600.00 600.00 E-Channel 240815116878273855

15 Aug 2024 15 Aug 2024 Spend & Save Deposit -300.00 300.00 E-Channel 240815146888376900

15 Aug 2024 15 Aug 2024 Other -600.09 -- E-Channel 2408159920bVv03P538sPx68ixEmCT

15 Aug 2024 15 Aug 2024 Other -600.09 -- E-Channel 240815995MzRW3smrMRZlZYt0GebsR

15 Aug 2024 15 Aug 2024 Transfer to YAKUBU POS SERVICES -300.00 0.00 E-Channel 100004240815104717118011642623

15 Aug 2024 15 Aug 2024 Transfer from THANKGOD LOWELL URBANUS +3,000.00 3,000.00 E-Channel 240815177059633936

15 Aug 2024 15 Aug 2024 Transfer to AUWAL BISHIR -3,000.00 0.00 E-Channel 240815187099249454

17 Aug 2024 17 Aug 2024 Transfer from GRACE OZIOMA AKAENYI +7,000.00 7,000.00 E-Channel 240817019029512089

17 Aug 2024 17 Aug 2024 Mobile data -600.00 6,400.00 E-Channel 240817119026212412

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -300.00 6,100.00 E-Channel 240817149016616415

17 Aug 2024 17 Aug 2024 Mobile data -350.00 5,750.00 E-Channel 240817119032191200

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -175.00 5,575.00 E-Channel 240817149027150876

17 Aug 2024 17 Aug 2024 Betting -500.00 5,075.00 E-Channel 240817139017682167

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -250.00 4,825.00 E-Channel 240817149027509533

17 Aug 2024 17 Aug 2024 Betting -300.00 4,525.00 E-Channel 240817139018132889

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -150.00 4,375.00 E-Channel 240817149022778485

17 Aug 2024 17 Aug 2024 Transfer to AUWAL BISHIR -4,100.00 275.00 E-Channel 240817189199645724

17 Aug 2024 17 Aug 2024 Betting -200.00 75.00 E-Channel 240817139211824195

17 Aug 2024 17 Aug 2024 Other -875.00 -- E-Channel 240817993cFGufj7fNwVujepA2srol

17 Aug 2024 17 Aug 2024 Other -875.00 -- E-Channel 240817995ImvXcPvOVBM3NTXe4Bnh5

17 Aug 2024 17 Aug 2024 Transfer from WADA TIMOTHY +3,500.00 3,575.00 E-Channel 240817002763853327

17 Aug 2024 17 Aug 2024 Transfer to AGATHA NWOKOLO -3,575.00 0.00 E-Channel 100004240817193621118120488425

17 Aug 2024 17 Aug 2024 Transfer from TIMOTHY WADA +50,000.00 50,000.00 E-Channel 240817019794218780

17 Aug 2024 17 Aug 2024 Transfer to O SAMUEL ADENAIKE -10,000.00 40,000.00 E-Channel 100004240817222437118124701461

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -5,000.00 35,000.00 E-Channel 240817149806446163

17 Aug 2024 17 Aug 2024 Mobile data -600.00 34,400.00 E-Channel 240817119818236866

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -300.00 34,100.00 E-Channel 240817149823375640

17 Aug 2024 17 Aug 2024 Transfer to WADA, VICTOR -13,000.00 21,100.00 E-Channel 100004240817231408118124815845

17 Aug 2024 17 Aug 2024 Spend & Save Deposit -6,500.00 14,600.00 E-Channel 240817149821014828
18 Aug 2024 18 Aug 2024 Transfer from WADA TIMOTHY +2,500.00 17,100.00 E-Channel 240818002815104816

18 Aug 2024 18 Aug 2024 Transfer to AUWAL BISHIR -3,100.00 14,000.00 E-Channel 240818189964576750

18 Aug 2024 18 Aug 2024 Transfer to OLAMIDE ODUBOTE -10,000.00 4,000.00 E-Channel 240818010038828614

18 Aug 2024 18 Aug 2024 Transfer to KANAWA COMMUNICATION CENTER -1,600.00 2,400.00 E-Channel 100004240818094145118132211948

18 Aug 2024 18 Aug 2024 Spend & Save Deposit -800.00 1,600.00 E-Channel 240818140049512457

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 2408189960nyAkD7Up78eVBxytaeCR

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 240818991Lf7aCoOyx0dKh7aIabnaE

18 Aug 2024 18 Aug 2024 OWealth Withdrawal +540.73 2,140.73 E-Channel 240818010061132647

18 Aug 2024 18 Aug 2024 Transfer to SANI YAHAYA -2,000.00 140.73 E-Channel 100004240818094826118132783132

18 Aug 2024 18 Aug 2024 Other -3,000.00 -- E-Channel 2408189943eBWKgYHX9nEVDqpoQwuS

18 Aug 2024 18 Aug 2024 Other -3,000.00 -- E-Channel 240818991h1WcIgBUBNmj3YRRq1qBj

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 240818993ZqWPwLI1qIbmm9ZwU9alJ

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 240818997jCRx7eODewnUTxOx7rvxv

18 Aug 2024 18 Aug 2024 Other -1,500.00 -- E-Channel 24081899bSmfpFuugs61WDhKF0k5Y

18 Aug 2024 18 Aug 2024 Other -1,500.00 -- E-Channel 240818991mWxi7HwJt10v6PQVCK5gg

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 240818993ri9VEGGMlPfdNrKMac7HV

18 Aug 2024 18 Aug 2024 Other -500.00 -- E-Channel 240818997SnSQObr5jUtCMdYduzngu

19 Aug 2024 19 Aug 2024 Other -7,502.44 -- E-Channel 240819997A1J1tYdWVEI1wp4BQeUc0

19 Aug 2024 19 Aug 2024 Other -7,502.44 -- E-Channel 240819992Mi5ADrRC4uZ5HUY7rKIdc

19 Aug 2024 19 Aug 2024 Other -200.00 -- E-Channel 240819994xn7PdWrdL3m9KtTDi1ET3

19 Aug 2024 19 Aug 2024 Other -200.00 -- E-Channel 240819992ayJQMoL031vVtp5TZeCO9

19 Aug 2024 19 Aug 2024 Other -700.00 -- E-Channel 24081999EDPeW8Be1HK0GIPF1B12s

19 Aug 2024 19 Aug 2024 Other -700.00 -- E-Channel 240819997B3dqdWD2SdkhdRt2SXzxV

20 Aug 2024 20 Aug 2024 Other -200.00 -- E-Channel 240820998FwRoFxBTiGMw9tNTw1gm

20 Aug 2024 20 Aug 2024 Other -200.00 -- E-Channel 240820992WFAFqDEJjtB5mxgxqBhb1

20 Aug 2024 20 Aug 2024 Other -1,270.50 -- E-Channel 240820996uwPdVK0PgXB6jsIdBfYaw

20 Aug 2024 20 Aug 2024 Other -1,270.50 -- E-Channel 240820993Ln2I3fX7sH9cw9rb93Jud

20 Aug 2024 20 Aug 2024 Transfer from WADA, VICTOR +1,500.00 1,500.00 E-Channel 240820003289105148

20 Aug 2024 20 Aug 2024 Transfer to A S COSMETICS -1,100.00 400.00 E-Channel 100004240820182022118230755457

20 Aug 2024 20 Aug 2024 Transfer from TIMOTHY WADA +1,500.00 1,900.00 E-Channel 240820012744132448

20 Aug 2024 20 Aug 2024 Transfer to Rashida and Nass -1,700.00 200.00 E-Channel 100004240820195954118235038638

20 Aug 2024 20 Aug 2024 Mobile data -200.00 0.00 E-Channel 240820112842727221

21 Aug 2024 21 Aug 2024 Transfer from WADA, VICTOR +2,400.00 2,400.00 E-Channel 240821003343666445

21 Aug 2024 21 Aug 2024 Mobile data -600.00 1,800.00 E-Channel 240821113027335238
21 Aug 2024 21 Aug 2024 Spend & Save Deposit -300.00 1,500.00 E-Channel 240821143012712251

21 Aug 2024 21 Aug 2024 Transfer to FARANSA ABUBAKAR OMAME -1,300.00 200.00 E-Channel 240821013278434648

21 Aug 2024 21 Aug 2024 Other -300.00 -- E-Channel 240821995YZAwvAN8QGS8z2j5J2E6e

21 Aug 2024 21 Aug 2024 Other -300.00 -- E-Channel 240821995M8dAXn6APjUhEWOjwKUut

21 Aug 2024 21 Aug 2024 Transfer to YAKUBU POS SERVICES -200.00 0.00 E-Channel 100004240821124251118255598924

21 Aug 2024 21 Aug 2024 Transfer from SANTOS DIVINE POLYCARP +3,000.00 3,000.00 E-Channel 240821013739104378

21 Aug 2024 21 Aug 2024 Transfer to LIMAN ALIYU -2,300.00 700.00 E-Channel 100004240821190624118273396574

21 Aug 2024 21 Aug 2024 Transfer from TIMOTHY WADA +600.00 1,300.00 E-Channel 240821013833310028

21 Aug 2024 21 Aug 2024 Transfer to YAKUBU POS SERVICES -600.00 700.00 E-Channel 100004240821201602118276847382

21 Aug 2024 21 Aug 2024 Spend & Save Deposit -300.00 400.00 E-Channel 240821143839315611

22 Aug 2024 22 Aug 2024 Other -300.09 -- E-Channel 240822992rH6yhndxNlQEoIH26OW9U

22 Aug 2024 22 Aug 2024 Other -300.09 -- E-Channel 240822991Ks2qyVMdCyIWThXiUM087

22 Aug 2024 22 Aug 2024 Mobile data -400.00 0.00 E-Channel 240822114073770728

22 Aug 2024 22 Aug 2024 Transfer from TIMOTHY WADA +1,500.00 1,500.00 E-Channel 240822014136467727

22 Aug 2024 22 Aug 2024 Transfer to Grace omonegho Thomas -1,500.00 0.00 E-Channel 100004240822103608118292809393

22 Aug 2024 22 Aug 2024 Transfer from Transfer +500.00 500.00 E-Channel 240822003632799609

22 Aug 2024 22 Aug 2024 Transfer from Transfer +500.00 1,000.00 E-Channel 240822003635551891

22 Aug 2024 22 Aug 2024 Mobile data -800.00 200.00 E-Channel 240822114624634101

22 Aug 2024 22 Aug 2024 Transfer from ABDULMALIK, RASHEEDA +10,000.00 10,200.00 E-Channel 240822003651847091

22 Aug 2024 22 Aug 2024 Transfer to KENNETH ATTAH ATTAH BISONG -2,400.00 7,800.00 E-Channel 100004240822175441118311536912

22 Aug 2024 22 Aug 2024 Spend & Save Deposit -1,200.00 6,600.00 E-Channel 240822144743032372

22 Aug 2024 22 Aug 2024 Transfer to TIMOTHY WADA -2,000.00 4,600.00 E-Channel 240822014969966195

22 Aug 2024 22 Aug 2024 Spend & Save Deposit -1,000.00 3,600.00 E-Channel 240822144969987891

22 Aug 2024 22 Aug 2024 Mobile data -600.00 3,000.00 E-Channel 240822115026850644

22 Aug 2024 22 Aug 2024 Spend & Save Deposit -300.00 2,700.00 E-Channel 240822145031960150

23 Aug 2024 23 Aug 2024 Mobile data -600.00 2,100.00 E-Channel 240823115326037187

23 Aug 2024 23 Aug 2024 Spend & Save Deposit -300.00 1,800.00 E-Channel 240823145316359832

23 Aug 2024 23 Aug 2024 Betting -23.00 1,777.00 E-Channel 240823135411810349

23 Aug 2024 23 Aug 2024 Spend & Save Deposit -50.00 1,727.00 E-Channel 240823145397060077

23 Aug 2024 23 Aug 2024 Betting -500.00 1,227.00 E-Channel 240823135654942489

23 Aug 2024 23 Aug 2024 Spend & Save Deposit -250.00 977.00 E-Channel 240823145655015904

23 Aug 2024 23 Aug 2024 Mobile data -600.00 377.00 E-Channel 240823115722252683

23 Aug 2024 23 Aug 2024 Spend & Save Deposit -300.00 77.00 E-Channel 240823145722290665

23 Aug 2024 23 Aug 2024 Other -400.00 -- E-Channel 240823992DUbJxj2yWAJE7H12s7HHb

23 Aug 2024 23 Aug 2024 Other -400.00 -- E-Channel 24082399KQc7MaNwvKFyrdPjOdEL2

23 Aug 2024 23 Aug 2024 Other -25.00 -- E-Channel 240823994fNMtBHQrW1AV5qLWXsiRm

23 Aug 2024 23 Aug 2024 Other -25.00 -- E-Channel 240823993zL6RxwUskbhwdxqgwVrv4

23 Aug 2024 23 Aug 2024 Airtime -77.00 0.00 E-Channel 240823105732651630

23 Aug 2024 23 Aug 2024 Other -2,975.75 -- E-Channel 240823991j923yTFPhDBuj3cmV72bp

23 Aug 2024 23 Aug 2024 Other -2,975.75 -- E-Channel 24082399S8BIlKOXrm66L5gCzeYcA

24 Aug 2024 24 Aug 2024 Transfer from WADA, VICTOR +70,000.00 70,000.00 E-Channel 240824003910514183

24 Aug 2024 24 Aug 2024 Transfer to JOY BITRUS -20,000.00 50,000.00 E-Channel 240824016179509318

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -10,000.00 40,000.00 E-Channel 240824146184165056

24 Aug 2024 24 Aug 2024 Transfer to Abban Anisa pos -16,000.00 24,000.00 E-Channel 100004240824064505118365765499

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -8,000.00 16,000.00 E-Channel 240824146196393921

24 Aug 2024 24 Aug 2024 Other -5,000.00 -- E-Channel 240824996UXzAtdu96vQEuMicZixuw

24 Aug 2024 24 Aug 2024 Other -5,000.00 -- E-Channel 2408249919nWpGYQBa6Poklr1JpLGP

24 Aug 2024 24 Aug 2024 Transfer to ALARAMMA JEWELLERY -16,000.00 0.00 E-Channel 100004240824072611118366557771

24 Aug 2024 24 Aug 2024 Other -13,000.00 -- E-Channel 240824997DHATjLFFiST6BY6yJ2e60

24 Aug 2024 24 Aug 2024 Other -13,000.00 -- E-Channel 240824993x0wdeu9elDnWa9rISuP9R

24 Aug 2024 24 Aug 2024 Transfer from WADA, VICTOR +2,000.00 2,000.00 E-Channel 240824003956297049

24 Aug 2024 24 Aug 2024 Transfer to LEONARD ISAAC DAVUT -1,100.00 900.00 E-Channel 240824016409208209

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -550.00 350.00 E-Channel 240824146405640536

24 Aug 2024 24 Aug 2024 Other -850.00 -- E-Channel 24082499XrLhYO307qU1J7AjKZJiF

24 Aug 2024 24 Aug 2024 Other -850.00 -- E-Channel 240824992GNAE5xZo0LAwGUkfivGrH

24 Aug 2024 24 Aug 2024 Transfer from WADA, VICTOR +10,900.00 11,250.00 E-Channel 240824003970243218

24 Aug 2024 24 Aug 2024 Transfer to FAVOUR JONAH -3,100.00 8,150.00 E-Channel 240824016503015958

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -1,550.00 6,600.00 E-Channel 240824146498508177

24 Aug 2024 24 Aug 2024 Transfer to Rashida and Nass -1,310.00 5,290.00 E-Channel 100004240824115913118379146076

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -650.00 4,640.00 E-Channel 240824146533462429

24 Aug 2024 24 Aug 2024 Mobile data -600.00 4,040.00 E-Channel 240824116552165926

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -300.00 3,740.00 E-Channel 240824146548606106

24 Aug 2024 24 Aug 2024 Transfer to USMAN GAYA SHITU -2,300.00 1,440.00 E-Channel 240824186585838106

24 Aug 2024 24 Aug 2024 Other -2,500.00 -- E-Channel 240824996ivmTZpydH0rDCkDoYlp7e

24 Aug 2024 24 Aug 2024 Other -2,500.00 -- E-Channel 240824995ab0yVadyuSfJrSKmePAdP

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -1,000.00 440.00 E-Channel 240824146600396511

24 Aug 2024 24 Aug 2024 Transfer from KOBODOKUNI CHRISTOPHER +15,500.00 15,940.00 E-Channel 240824004044534014

24 Aug 2024 24 Aug 2024 Transfer to Fikayo Omotehinse -15,010.00 930.00 E-Channel 100004240824163823118390742718
24 Aug 2024 24 Aug 2024 Other -1.34 -- E-Channel 2408249912022408237999882872

24 Aug 2024 24 Aug 2024 Other -1.34 -- E-Channel 240824992R50FaAsGixHLQGK4YUEJa

24 Aug 2024 24 Aug 2024 Transfer from JOHN MATHEW +1,000.00 1,930.00 E-Channel 240824004066096836

24 Aug 2024 24 Aug 2024 Transfer from Paystack +3,000.00 4,930.00 E-Channel 240824004068328301

24 Aug 2024 24 Aug 2024 Transfer to DESMOND OBINNA OKEUKWU -3,000.00 1,930.00 E-Channel 240824016957713860

24 Aug 2024 24 Aug 2024 Spend & Save Deposit -1,500.00 430.00 E-Channel 240824146961380133

24 Aug 2024 24 Aug 2024 Other -100.00 -- E-Channel 240824996Uh1jnrD6rlVCvsNNf9DMg

24 Aug 2024 24 Aug 2024 Other -100.00 -- E-Channel 24082499XNdUYh1weoXsEVKlXztAp

24 Aug 2024 24 Aug 2024 Transfer to POS Transfer- ATUMEYI ABAH -430.00 0.00 E-Channel 100004240824191900118398912320

25 Aug 2024 25 Aug 2024 Other -2,400.81 -- E-Channel 240825996DJ4bUY8GhsKkQCoyEqeni

25 Aug 2024 25 Aug 2024 Other -2,400.81 -- E-Channel 240825991emSCaWkUiwoPxDp716MPQ

26 Aug 2024 26 Aug 2024 Other -600.19 -- E-Channel 24082699171zRv6Yj70UuquM1wCp8E

26 Aug 2024 26 Aug 2024 Other -600.19 -- E-Channel 240826996c7Gos0WR8D2RTO2BVyq2W

26 Aug 2024 26 Aug 2024 Transfer from JAMES MIRACLE HARUNA +2,000.00 2,000.00 E-Channel 240826018297215782

26 Aug 2024 26 Aug 2024 Mobile data -600.00 1,400.00 E-Channel 240826118312819400

26 Aug 2024 26 Aug 2024 Spend & Save Deposit -300.00 1,100.00 E-Channel 240826148307722113

26 Aug 2024 26 Aug 2024 Other -300.00 -- E-Channel 240826994CuOAVls9OkwGZg72bisKx

26 Aug 2024 26 Aug 2024 Other -300.00 -- E-Channel 240826996JC59ljYcOPhTAcc0Civew

26 Aug 2024 26 Aug 2024 Transfer to SULAIMAN LAWAN -1,100.00 0.00 E-Channel 100004240826075041118444806089

26 Aug 2024 26 Aug 2024 Transfer from VICTOR OZYAH EGO +4,000.00 4,000.00 E-Channel 240826018685762786

26 Aug 2024 26 Aug 2024 Betting -1,000.00 3,000.00 E-Channel 240826138798409011

26 Aug 2024 26 Aug 2024 Spend & Save Deposit -500.00 2,500.00 E-Channel 240826148788773285

26 Aug 2024 26 Aug 2024 Betting -500.00 2,000.00 E-Channel 240826138799375418

26 Aug 2024 26 Aug 2024 Spend & Save Deposit -250.00 1,750.00 E-Channel 240826148794287862

26 Aug 2024 26 Aug 2024 Airtime -300.00 1,450.00 E-Channel 240826108806765452

26 Aug 2024 26 Aug 2024 Spend & Save Deposit -150.00 1,300.00 E-Channel 240826148821603691

26 Aug 2024 26 Aug 2024 Betting -700.00 600.00 E-Channel 240826138910820241

26 Aug 2024 26 Aug 2024 Spend & Save Deposit -350.00 250.00 E-Channel 240826148925688404

26 Aug 2024 26 Aug 2024 Other -1,250.00 -- E-Channel 240826994WgQLX4GItX6kx9EHqI2eQ

26 Aug 2024 26 Aug 2024 Other -1,250.00 -- E-Channel 240826994lJ2umNXRVptjbA44jbZQw

26 Aug 2024 26 Aug 2024 Transfer from TIMOTHY WADA +5,000.00 5,250.00 E-Channel 240826019215222736

26 Aug 2024 26 Aug 2024 Transfer to MUSA ALIYU UMAR -5,100.00 150.00 E-Channel 240826019217032261

26 Aug 2024 26 Aug 2024 Other -400.00 -- E-Channel 240826997NTJyYfsiBTrOdzZ24OoxL

26 Aug 2024 26 Aug 2024 Other -400.00 -- E-Channel 24082699282eZvnJ0RBPaVZUcYVF6t

26 Aug 2024 26 Aug 2024 Transfer to TIMOTHY WADA -150.00 0.00 E-Channel 240826019224667568

27 Aug 2024 27 Aug 2024 Transfer from TIMOTHY WADA +2,200.00 2,200.00 E-Channel 240827019659143782

27 Aug 2024 27 Aug 2024 Betting -200.00 2,000.00 E-Channel 240827139669210738

27 Aug 2024 27 Aug 2024 Spend & Save Deposit -100.00 1,900.00 E-Channel 240827149669263636

27 Aug 2024 27 Aug 2024 Other -100.00 -- E-Channel 24082799145BIrNLChcgV8EpIUTe7D

27 Aug 2024 27 Aug 2024 Other -100.00 -- E-Channel 240827994Mw6t5u4IXYpUwjHJIAdwP

27 Aug 2024 27 Aug 2024 Transfer to Helen 20 -1,900.00 0.00 E-Channel 100004240827113722118501373144

27 Aug 2024 27 Aug 2024 Transfer from JUDE ABBA ISAH +600.00 600.00 E-Channel 240827019840456056

27 Aug 2024 27 Aug 2024 Transfer to WADA, VICTOR -600.00 0.00 E-Channel 100004240827130649118503969436

27 Aug 2024 27 Aug 2024 Transfer from TIMOTHY WADA +400.00 400.00 E-Channel 240827010018175475

27 Aug 2024 27 Aug 2024 Betting -400.00 0.00 E-Channel 240827130024239988

29 Aug 2024 29 Aug 2024 Transfer from JEPHTHAH WONIZEDA HABAKKUK +4,000.00 4,000.00 E-Channel 240829011947940587

29 Aug 2024 29 Aug 2024 Transfer to nureni kolawole ABDULWAHAB -4,000.00 0.00 E-Channel 240829181950882500

29 Aug 2024 29 Aug 2024 Transfer from JERRY SABO WADA +1,000.00 1,000.00 E-Channel 240829012398385764

29 Aug 2024 29 Aug 2024 Transfer from SAMUEL WADA +2,000.00 3,000.00 E-Channel 240829012434459551

29 Aug 2024 29 Aug 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -2,300.00 700.00 E-Channel 100004240829174753118607764176

29 Aug 2024 29 Aug 2024 Betting -200.00 500.00 E-Channel 240829132476751618

29 Aug 2024 29 Aug 2024 Spend & Save Deposit -100.00 400.00 E-Channel 240829142472360921

29 Aug 2024 29 Aug 2024 Betting -400.00 0.00 E-Channel 240829132468225627

30 Aug 2024 30 Aug 2024 Other -100.09 -- E-Channel 2408309966oqRoXmuMeVELkhOnJCfN

30 Aug 2024 30 Aug 2024 Other -100.09 -- E-Channel 240830994J8mm5qREr8gZ3AaGhfKvS

31 Aug 2024 31 Aug 2024 Transfer from ABDULKAREEM, ATOJOKO ABDULMALIK +24,000.00 24,000.00 E-Channel 240831005326087503

31 Aug 2024 31 Aug 2024 Transfer to Moses maikasuwa -7,100.00 16,900.00 E-Channel 100004240831082443118669370112

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -3,550.00 13,350.00 E-Channel 240831144109618590

31 Aug 2024 31 Aug 2024 Transfer to SHERIFF HARUNA ABBAS -10,000.00 3,350.00 E-Channel 240831014105704161

31 Aug 2024 31 Aug 2024 Transfer to TIMOTHY WADA -3,000.00 350.00 E-Channel 240831014140328411

31 Aug 2024 31 Aug 2024 Other -3,550.00 -- E-Channel 2408319921juWfRbUlOYPuv5n8IXwJ

31 Aug 2024 31 Aug 2024 Other -3,550.00 -- E-Channel 24083199dtvZqrVDBk0cKFTi2obeb

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -250.00 100.00 E-Channel 240831144198894265

31 Aug 2024 31 Aug 2024 Other -1,177.50 -- E-Channel 240831994EPO7BYx5k3mKftyv2r5Y6

31 Aug 2024 31 Aug 2024 Other -1,177.50 -- E-Channel 240831992bbmLbRkS9zH1ZFik5xgbI

31 Aug 2024 31 Aug 2024 Other -250.00 -- E-Channel 24083199PUbhb4l8dCM9uKKPkYvPI

31 Aug 2024 31 Aug 2024 Other -250.00 -- E-Channel 240831993K9cpmCa3DA4WMYLw1W9VT

31 Aug 2024 31 Aug 2024 Betting -100.00 0.00 E-Channel 240831134396736059

31 Aug 2024 31 Aug 2024 Transfer from TIMOTHY WADA +10,000.00 10,000.00 E-Channel 240831014757599111

31 Aug 2024 31 Aug 2024 Transfer from SOLOMON GEORGE ONOJA +1,500.00 11,500.00 E-Channel 240831014762883766

31 Aug 2024 31 Aug 2024 Transfer to J E B KITCHEN AND PROVISION STORES -4,250.00 7,250.00 E-Channel 100004240831174015118695616715

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -2,125.00 5,125.00 E-Channel 240831144775144849

31 Aug 2024 31 Aug 2024 Transfer to ALH ADAMU SULEIMAN -3,000.00 2,125.00 E-Channel 100004240831174311118696423679

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -1,500.00 625.00 E-Channel 240831144777915124

31 Aug 2024 31 Aug 2024 Other -3,625.00 -- E-Channel 24083199DWGwywyXKO1kgIHg9bC6u

31 Aug 2024 31 Aug 2024 Other -3,625.00 -- E-Channel 240831994L5hvF9LrUdWsTFLxOZcnb

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -100.00 525.00 E-Channel 240831144803516876

31 Aug 2024 31 Aug 2024 Mobile data -350.00 175.00 E-Channel 240831114813032267

31 Aug 2024 31 Aug 2024 Spend & Save Deposit -175.00 0.00 E-Channel 240831144799634185

01 Sep 2024 01 Sep 2024 Other -275.09 -- E-Channel 240901995lDpbe15p1LXwonov07j5f

01 Sep 2024 01 Sep 2024 Other -275.09 -- E-Channel 240901995oEmT9LtV3iQ8HFQ6PBkTa

01 Sep 2024 01 Sep 2024 Transfer from SOLOMON GEORGE ONOJA +1,000.00 1,000.00 E-Channel 240901015499718590

01 Sep 2024 01 Sep 2024 Betting -1,000.00 0.00 E-Channel 240901135500197093

01 Sep 2024 01 Sep 2024 Transfer from Paystack +2,100.00 2,100.00 E-Channel 240901005620118789

01 Sep 2024 01 Sep 2024 Transfer to USMAN GAYA SHITU -2,100.00 0.00 E-Channel 240901185647507087

03 Sep 2024 03 Sep 2024 Transfer from JOY BITRUS +20,000.00 20,000.00 E-Channel 240903018075184436

03 Sep 2024 03 Sep 2024 Mobile data -600.00 19,400.00 E-Channel 240903118075387023

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -300.00 19,100.00 E-Channel 240903148075426489

03 Sep 2024 03 Sep 2024 Transfer to TIMOTHY WADA -1,000.00 18,100.00 E-Channel 240903018082272499

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -500.00 17,600.00 E-Channel 240903148082393641

03 Sep 2024 03 Sep 2024 Mobile data -600.00 17,000.00 E-Channel 240903118067310921

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -300.00 16,700.00 E-Channel 240903148082576333

03 Sep 2024 03 Sep 2024 Mobile data -800.00 15,900.00 E-Channel 240903118082914937

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -400.00 15,500.00 E-Channel 240903148067734414

03 Sep 2024 03 Sep 2024 Mobile data -600.00 14,900.00 E-Channel 240903118067857245

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -300.00 14,600.00 E-Channel 240903148078067988

03 Sep 2024 03 Sep 2024 Transfer to AMINU HARUNA -8,200.00 6,400.00 E-Channel 100004240903150555118823977411

03 Sep 2024 03 Sep 2024 Spend & Save Deposit -4,100.00 2,300.00 E-Channel 240903148093977195

03 Sep 2024 03 Sep 2024 Other -5,900.00 -- E-Channel 240903995xIXEBBeM0L9YZbWgrUgWl

03 Sep 2024 03 Sep 2024 Other -5,900.00 -- E-Channel 240903993qPe4Lj35KXbhkFH4JW59T

03 Sep 2024 03 Sep 2024 Transfer to IbrahimPOSService -2,000.00 300.00 E-Channel 100004240903152108118824505547

04 Sep 2024 04 Sep 2024 SMS Subscription -207.62 92.38 E-Channel 240904148679874106
04 Sep 2024 04 Sep 2024 Transfer from Opay Payment Gateway +400.00 492.38 E-Channel 240904018786872680

04 Sep 2024 04 Sep 2024 Mobile data -492.38 0.00 E-Channel 240904118791956412

05 Sep 2024 05 Sep 2024 Transfer from RAHIMA HARUNA ABBAS +5,000.00 5,000.00 E-Channel 240905010724047077

05 Sep 2024 05 Sep 2024 Transfer to TIMOTHY WADA -3,500.00 1,500.00 E-Channel 240905010740384361

05 Sep 2024 05 Sep 2024 Mobile data -600.00 900.00 E-Channel 240905110771551549

05 Sep 2024 05 Sep 2024 Transfer to TIMOTHY WADA -500.00 400.00 E-Channel 240905010757032077

05 Sep 2024 05 Sep 2024 Spend & Save Deposit -250.00 150.00 E-Channel 240905140772110383

05 Sep 2024 05 Sep 2024 Other -250.00 -- E-Channel 240905995euNBFCERGYLQ2wSHkqroU

05 Sep 2024 05 Sep 2024 Other -250.00 -- E-Channel 24090599V3guBLjY6rK7AAYyWYaTy

05 Sep 2024 05 Sep 2024 Transfer to WADA, VICTOR -150.00 0.00 E-Channel 100004240905195142118931230728

05 Sep 2024 05 Sep 2024 Transfer from WADA, VICTOR +60.00 60.00 E-Channel 240905006520538520

06 Sep 2024 06 Sep 2024 OWealth Withdrawal +12.52 72.52 E-Channel 240906010977258036

06 Sep 2024 06 Sep 2024 Airtime -68.00 4.52 E-Channel 240906100976249308

06 Sep 2024 06 Sep 2024 Transfer from ABDULMALIK, RASHEEDA +2,000.00 2,004.52 E-Channel 240906006580046219

06 Sep 2024 06 Sep 2024 Transfer to POS Transfer-CHIOMA UGOCHUKWU -2,000.00 4.52 E-Channel 100004240906103135118948614337

06 Sep 2024 06 Sep 2024 Transfer from TIMOTHY WADA +3,000.00 3,004.52 E-Channel 240906011908171198

06 Sep 2024 06 Sep 2024 Transfer to SAMUEL WADA -500.00 2,504.52 E-Channel 240906012022047643

06 Sep 2024 06 Sep 2024 Spend & Save Deposit -250.00 2,254.52 E-Channel 240906142022072366

06 Sep 2024 06 Sep 2024 Other -250.00 -- E-Channel 24090699qQA6KOtZnGj6ksBtJZBz2

06 Sep 2024 06 Sep 2024 Other -250.00 -- E-Channel 240906991uTsAmoOl7HPLkPPDQTqT7

06 Sep 2024 06 Sep 2024 Mobile data -600.00 1,654.52 E-Channel 240906112091016360

06 Sep 2024 06 Sep 2024 Spend & Save Deposit -300.00 1,354.52 E-Channel 240906142091061684

07 Sep 2024 07 Sep 2024 Betting -500.00 854.52 E-Channel 240907132565838580

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -250.00 604.52 E-Channel 240907142556288874

07 Sep 2024 07 Sep 2024 Other -550.00 -- E-Channel 240907992lt3LcwaljsXQgTcqvO3Mu

07 Sep 2024 07 Sep 2024 Other -550.00 -- E-Channel 240907996IjrKeAtY9Qdv5w1YSq9Tg

07 Sep 2024 07 Sep 2024 Transfer to NASIRU SIRAJO -604.52 0.00 E-Channel 100004240907141014119003266930

07 Sep 2024 07 Sep 2024 Transfer from TIMOTHY WADA +3,000.00 3,000.00 E-Channel 240907012822617466

07 Sep 2024 07 Sep 2024 Transfer from TIMOTHY WADA +3,000.00 6,000.00 E-Channel 240907012839670208

07 Sep 2024 07 Sep 2024 Transfer from TIMOTHY WADA +500.00 6,500.00 E-Channel 240907012856592496

07 Sep 2024 07 Sep 2024 Transfer to AMINU HARUNA -6,500.00 0.00 E-Channel 100004240907163117119009318272

07 Sep 2024 07 Sep 2024 Transfer from JOY BITRUS +257,000.00 257,000.00 E-Channel 240907013170821140

07 Sep 2024 07 Sep 2024 Transfer to POS Transfer-UMAR AMINU -1,000.00 256,000.00 E-Channel 100004240907210537119023440873

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -500.00 255,500.00 E-Channel 240907143187593192
07 Sep 2024 07 Sep 2024 Transfer to POS Transfer-UMAR AMINU -110.00 255,390.00 E-Channel 100004240907210615119023956700

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -50.00 255,340.00 E-Channel 240907143182827085

07 Sep 2024 07 Sep 2024 Transfer to JOY BITRUS -50,000.00 205,340.00 E-Channel 240907013195500038

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -25,000.00 180,340.00 E-Channel 240907143195535361

07 Sep 2024 07 Sep 2024 Mobile data -3,200.00 177,140.00 E-Channel 240907113201647081

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -1,600.00 175,540.00 E-Channel 240907143201674168

07 Sep 2024 07 Sep 2024 Transfer to SADIQ ILIYASU -10,010.00 165,530.00 E-Channel 100004240907212255119023555266

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -5,000.00 160,530.00 E-Channel 240907143197190543

07 Sep 2024 07 Sep 2024 Transfer to FAVOUR JONAH -15,000.00 145,530.00 E-Channel 240907013202686010

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -7,500.00 138,030.00 E-Channel 240907143202708067

07 Sep 2024 07 Sep 2024 Transfer to WADA, VICTOR -35,010.00 103,020.00 E-Channel 100004240907213051119023601070

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -17,500.00 85,520.00 E-Channel 240907143209915677

07 Sep 2024 07 Sep 2024 Transfer to TIMOTHY WADA -15,700.00 69,820.00 E-Channel 240907013215870809

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -7,850.00 61,970.00 E-Channel 240907143225934647

07 Sep 2024 07 Sep 2024 Transfer to EKIEMA MARKETING SERVICES -17,760.00 44,210.00 E-Channel 100004240907215321119024732776

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -8,875.00 35,335.00 E-Channel 240907143224177300

07 Sep 2024 07 Sep 2024 Other -73,875.00 -- E-Channel 240907997HTBpyFju1YQff0oVF4FjD

07 Sep 2024 07 Sep 2024 Other -73,875.00 -- E-Channel 240907996HMKwfPlzJYPq7CzjVbXwx

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -22,500.00 12,835.00 E-Channel 240907143219680299

07 Sep 2024 07 Sep 2024 Transfer to JEPHTHAH WONIZEDA HABAKKUK -3,000.00 9,835.00 E-Channel 240907013268214102

07 Sep 2024 07 Sep 2024 Spend & Save Deposit -1,500.00 8,335.00 E-Channel 240907143268221402

08 Sep 2024 08 Sep 2024 Betting -500.00 7,835.00 E-Channel 240908133280152599

08 Sep 2024 08 Sep 2024 Spend & Save Deposit -250.00 7,585.00 E-Channel 240908143273155642

08 Sep 2024 08 Sep 2024 Betting -1,000.00 6,585.00 E-Channel 240908133282532944

08 Sep 2024 08 Sep 2024 Spend & Save Deposit -500.00 6,085.00 E-Channel 240908143273166588

08 Sep 2024 08 Sep 2024 Transfer from Paystack +3,000.00 9,085.00 E-Channel 240908006932783584

08 Sep 2024 08 Sep 2024 Betting -900.00 8,185.00 E-Channel 240908133273853869

08 Sep 2024 08 Sep 2024 Spend & Save Deposit -450.00 7,735.00 E-Channel 240908143283228980

08 Sep 2024 08 Sep 2024 Betting -500.00 7,235.00 E-Channel 240908133274573580

08 Sep 2024 08 Sep 2024 Spend & Save Deposit -250.00 6,985.00 E-Channel 240908143287973120

08 Sep 2024 08 Sep 2024 Other -25,457.74 -- E-Channel 240908997adtH0PYSSZGzGzSOAScwI

08 Sep 2024 08 Sep 2024 Other -25,457.74 -- E-Channel 240908992XGodrbg3TYmQgNgI7PGfu

08 Sep 2024 08 Sep 2024 Transfer to Madam IJ food stuff -6,985.00 0.00 E-Channel 100004240908074512119030220015

08 Sep 2024 08 Sep 2024 Other -500.00 -- E-Channel 240908994MOkBpMiydJUsejPOhAWWB

08 Sep 2024 08 Sep 2024 Other -500.00 -- E-Channel 240908997C7185qigRqDoCwY8KkQnB

08 Sep 2024 08 Sep 2024 Transfer from WADA, VICTOR +5,000.00 5,000.00 E-Channel 240908006975661926

08 Sep 2024 08 Sep 2024 Transfer to FAVOUR JONAH -4,500.00 500.00 E-Channel 240908013536770477

08 Sep 2024 08 Sep 2024 Transfer from WADA, VICTOR +5,000.00 5,500.00 E-Channel 240908006975733387

08 Sep 2024 08 Sep 2024 Transfer to FRANKLIN OGOCHUKWU OZOR -2,500.00 3,000.00 E-Channel 240908013542350029

08 Sep 2024 08 Sep 2024 Spend & Save Deposit -1,250.00 1,750.00 E-Channel 240908143537359505

08 Sep 2024 08 Sep 2024 Other -1,250.00 -- E-Channel 240908996VbKWnjmElg2J0jiuKxDyo

08 Sep 2024 08 Sep 2024 Other -1,250.00 -- E-Channel 240908995K6oZ07KpYACi2VbZ2cab3

08 Sep 2024 08 Sep 2024 Transfer to ABWADO JOSEPH JOHN -1,750.00 0.00 E-Channel 240908013538794182

08 Sep 2024 08 Sep 2024 Other -1,000.00 -- E-Channel 240908994peYMe0U2pU1VPwJICrcce

08 Sep 2024 08 Sep 2024 Other -1,000.00 -- E-Channel 240908993bV4tv3POBr8QjUT5KWqYT

08 Sep 2024 08 Sep 2024 Transfer from WADA, VICTOR +2,100.00 2,100.00 E-Channel 240908007076556934

09 Sep 2024 09 Sep 2024 Transfer from WADA, VICTOR +1,000.00 3,100.00 E-Channel 240909007187178193

09 Sep 2024 09 Sep 2024 Transfer to POS Transfer-KETURA MUSA -3,100.00 0.00 E-Channel 100004240909124920119083047788

09 Sep 2024 09 Sep 2024 Transfer from WADA, VICTOR +150.00 150.00 E-Channel 240909007221726499

09 Sep 2024 09 Sep 2024 Betting -150.00 0.00 E-Channel 240909134977576392

10 Sep 2024 10 Sep 2024 Transfer from Paystack +1,500.00 1,500.00 E-Channel 240910007363583011

10 Sep 2024 10 Sep 2024 Transfer to Cletus Belove. POS -1,500.00 0.00 E-Channel 100004240910111100119122848398

10 Sep 2024 10 Sep 2024 Transfer from Opay Payment Gateway +100.00 100.00 E-Channel 240910015913232019

10 Sep 2024 10 Sep 2024 Airtime -100.00 0.00 E-Channel 240910105898310751

11 Sep 2024 11 Sep 2024 Transfer from TIMOTHY WADA +7,000.00 7,000.00 E-Channel 240911017446783572

11 Sep 2024 11 Sep 2024 Transfer to AMINU HARUNA -3,300.00 3,700.00 E-Channel 240911017472554618

11 Sep 2024 11 Sep 2024 Spend & Save Deposit -1,650.00 2,050.00 E-Channel 240911147472587166

11 Sep 2024 11 Sep 2024 Other -1,650.00 -- E-Channel 240911992xRYCUbd8A5EE3YReDPDwW

11 Sep 2024 11 Sep 2024 Other -1,650.00 -- E-Channel 2409119915KQsFRw45Tb2uw0sPnJPB

11 Sep 2024 11 Sep 2024 Transfer to IbrahimPOSService -2,050.00 0.00 E-Channel 100004240911184654119188775643

12 Sep 2024 12 Sep 2024 Transfer from TIMOTHY WADA +4,600.00 4,600.00 E-Channel 240912018502959357

12 Sep 2024 12 Sep 2024 Transfer to AMINU HARUNA -4,600.00 0.00 E-Channel 100004240912180032119228724773

12 Sep 2024 12 Sep 2024 Transfer from TIMOTHY WADA +3,700.00 3,700.00 E-Channel 240912018633097486

12 Sep 2024 12 Sep 2024 Transfer to AMINU HARUNA -3,700.00 0.00 E-Channel 100004240912192229119232951936

13 Sep 2024 13 Sep 2024 Transfer from JAMES MIRACLE HARUNA +2,000.00 2,000.00 E-Channel 240913019058190758

13 Sep 2024 13 Sep 2024 Betting -1,000.00 1,000.00 E-Channel 240913139066926457

13 Sep 2024 13 Sep 2024 Spend & Save Deposit -500.00 500.00 E-Channel 240913149071914881

13 Sep 2024 13 Sep 2024 Betting -500.00 0.00 E-Channel 240913139082291263

13 Sep 2024 13 Sep 2024 Other -500.00 -- E-Channel 2409139924Y22gTd38qZrywQquTIEw

13 Sep 2024 13 Sep 2024 Other -500.00 -- E-Channel 240913994kbY2DyQbT7FwuoZPfaIF0

13 Sep 2024 13 Sep 2024 Transfer from JERRY SABO WADA +1,500.00 1,500.00 E-Channel 240913019415302953

13 Sep 2024 13 Sep 2024 Betting -500.00 1,000.00 E-Channel 240913139440973931

13 Sep 2024 13 Sep 2024 Spend & Save Deposit -250.00 750.00 E-Channel 240913149436020526

13 Sep 2024 13 Sep 2024 Betting -200.00 550.00 E-Channel 240913139447862619

13 Sep 2024 13 Sep 2024 Spend & Save Deposit -100.00 450.00 E-Channel 240913149447888860

13 Sep 2024 13 Sep 2024 Other -350.00 -- E-Channel 240913992s76HEV5qIv9w9gfdQohlL

13 Sep 2024 13 Sep 2024 Other -350.00 -- E-Channel 240913992PGBgmxQt28ySsNsue51ou

13 Sep 2024 13 Sep 2024 Betting -450.00 0.00 E-Channel 240913139479598601

13 Sep 2024 13 Sep 2024 Transfer from Opay Payment Gateway +700.00 700.00 E-Channel 240913019600351069

13 Sep 2024 13 Sep 2024 Mobile data -600.00 100.00 E-Channel 240913119622234823

13 Sep 2024 13 Sep 2024 Mobile data -100.00 0.00 E-Channel 240913119627689274

13 Sep 2024 13 Sep 2024 Transfer from Paystack +800.00 800.00 E-Channel 240913008044607360

13 Sep 2024 13 Sep 2024 Mobile data -600.00 200.00 E-Channel 240913119635473960

13 Sep 2024 13 Sep 2024 Betting -200.00 0.00 E-Channel 240913139650563214

13 Sep 2024 13 Sep 2024 Transfer from JUDE ABBA ISAH +158,000.00 158,000.00 E-Channel 240913019974295529

13 Sep 2024 13 Sep 2024 Transfer to MANASSEH SHEKWOYEMI KAURA -144,000.00 14,000.00 E-Channel 240913019979572682

14 Sep 2024 14 Sep 2024 Airtime -300.00 13,700.00 E-Channel 240914100275869918

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -150.00 13,550.00 E-Channel 240914140270997072

14 Sep 2024 14 Sep 2024 Transfer to TIMOTHY WADA -3,500.00 10,050.00 E-Channel 240914010285862508

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -1,750.00 8,300.00 E-Channel 240914140271661917

14 Sep 2024 14 Sep 2024 Airtime -100.00 8,200.00 E-Channel 240914100293494944

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -50.00 8,150.00 E-Channel 240914140287472586

14 Sep 2024 14 Sep 2024 Airtime -59.00 8,091.00 E-Channel 240914100288746138

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -50.00 8,041.00 E-Channel 240914140287683776

14 Sep 2024 14 Sep 2024 Transfer to FAVOUR JONAH -6,000.00 2,041.00 E-Channel 240914010289512333

14 Sep 2024 14 Sep 2024 Betting -600.00 1,441.00 E-Channel 240914130331700600

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -300.00 1,141.00 E-Channel 240914140340937927

14 Sep 2024 14 Sep 2024 Betting -350.00 791.00 E-Channel 240914130347541343

14 Sep 2024 14 Sep 2024 Spend & Save Deposit -175.00 616.00 E-Channel 240914140347588509

14 Sep 2024 14 Sep 2024 Other -2,475.00 -- E-Channel 240914993rFQGohhDRJQ48t4S9JAH8

14 Sep 2024 14 Sep 2024 Other -2,475.00 -- E-Channel 24091499qll9b7FUQi6Hq9yjFIKhU

14 Sep 2024 14 Sep 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -616.00 0.00 E-Channel 100004240914143433119307199234
16 Sep 2024 16 Sep 2024 Transfer from EJIKE STANLEY EZE +2,100.00 2,100.00 E-Channel 240916012315313767

16 Sep 2024 16 Sep 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -2,100.00 0.00 E-Channel 100004240916102713119376709924

16 Sep 2024 16 Sep 2024 Transfer from EJIKE STANLEY EZE +1,000.00 1,000.00 E-Channel 240916012577789399

16 Sep 2024 16 Sep 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -1,000.00 0.00 E-Channel 100004240916103006119377154266

16 Sep 2024 16 Sep 2024 Transfer from EJIKE STANLEY EZE +3,100.00 3,100.00 E-Channel 240916013003461088

16 Sep 2024 16 Sep 2024 Transfer to MUSBAHU USAHAU -3,100.00 0.00 E-Channel 240916182999264129

17 Sep 2024 17 Sep 2024 Transfer from DOROTHY MARIE WADA +10,000.00 10,000.00 E-Channel 240917008790949269

17 Sep 2024 17 Sep 2024 Transfer to SULEIMAN DENGI POS -3,100.00 6,900.00 E-Channel 100004240917125045119426900019

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -1,550.00 5,350.00 E-Channel 240917143864366159

17 Sep 2024 17 Sep 2024 Betting -1,000.00 4,350.00 E-Channel 240917133903260180

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -500.00 3,850.00 E-Channel 240917143908237087

17 Sep 2024 17 Sep 2024 Betting -500.00 3,350.00 E-Channel 240917133920924613

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -250.00 3,100.00 E-Channel 240917143915976555

17 Sep 2024 17 Sep 2024 Mobile data -600.00 2,500.00 E-Channel 240917113917658018

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -300.00 2,200.00 E-Channel 240917143917735798

17 Sep 2024 17 Sep 2024 Betting -500.00 1,700.00 E-Channel 240917133946039699

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -250.00 1,450.00 E-Channel 240917143936202125

17 Sep 2024 17 Sep 2024 Betting -350.00 1,100.00 E-Channel 240917133944775333

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -175.00 925.00 E-Channel 240917143939847269

17 Sep 2024 17 Sep 2024 Betting -500.00 425.00 E-Channel 240917133940337891

17 Sep 2024 17 Sep 2024 Spend & Save Deposit -250.00 175.00 E-Channel 240917143940377784

17 Sep 2024 17 Sep 2024 Transfer from TIMOTHY WADA +3,500.00 3,675.00 E-Channel 240917014335829509

17 Sep 2024 17 Sep 2024 Transfer to Helen venture 25 -3,600.00 75.00 E-Channel 100004240917192618119446770142

17 Sep 2024 17 Sep 2024 Transfer from TIMOTHY WADA +10,000.00 10,075.00 E-Channel 240917014371435413

17 Sep 2024 17 Sep 2024 Fixed Deposit -10,000.00 75.00 E-Channel 240917144372469829

17 Sep 2024 17 Sep 2024 Transfer from TIMOTHY WADA +5,000.00 5,075.00 E-Channel 240917014413516650

17 Sep 2024 17 Sep 2024 Transfer from Opay Payment Gateway +10,000.00 15,075.00 E-Channel 240917014481534423

17 Sep 2024 17 Sep 2024 Fixed Deposit -10,000.00 5,075.00 E-Channel 240917144467383305

17 Sep 2024 17 Sep 2024 Other -3,275.00 -- E-Channel 240917997NkvI4vRZOIKHMFNnayy1W

17 Sep 2024 17 Sep 2024 Other -3,275.00 -- E-Channel 24091799CVZMHUvWeWynwiQK3W4O2

18 Sep 2024 18 Sep 2024 Mobile data -600.00 4,475.00 E-Channel 240918114663166636

18 Sep 2024 18 Sep 2024 Spend & Save Deposit -300.00 4,175.00 E-Channel 240918144671740573

18 Sep 2024 18 Sep 2024 Mobile data -500.00 3,675.00 E-Channel 240918114708918382

18 Sep 2024 18 Sep 2024 Spend & Save Deposit -250.00 3,425.00 E-Channel 240918144712554724
18 Sep 2024 18 Sep 2024 Transfer to ARMUG POS ICW -1,100.00 2,325.00 E-Channel 100004240918081918119458717639

18 Sep 2024 18 Sep 2024 Spend & Save Deposit -550.00 1,775.00 E-Channel 240918144721894452

18 Sep 2024 18 Sep 2024 Transfer to YAHAYA KASHIO -1,500.00 275.00 E-Channel 240918014722059057

18 Sep 2024 18 Sep 2024 Transfer from Opay Payment Gateway +4,000.00 4,275.00 E-Channel 240918015091976438

18 Sep 2024 18 Sep 2024 Betting -350.00 3,925.00 E-Channel 240918135157140058

18 Sep 2024 18 Sep 2024 Spend & Save Deposit -175.00 3,750.00 E-Channel 240918145147182149

18 Sep 2024 18 Sep 2024 Other -2,575.00 -- E-Channel 240918996UA5UAUSvYRK9nq0W7OGtR

18 Sep 2024 18 Sep 2024 Other -2,575.00 -- E-Channel 240918997i2c8sp9n5YndtJyrx8YIX

18 Sep 2024 18 Sep 2024 Transfer to 042 SPOT -3,750.00 0.00 E-Channel 100004240918154643119478507191

18 Sep 2024 18 Sep 2024 Other -2,400.00 -- E-Channel 240918995YAznVOcPrO7c5foyzgE6u

18 Sep 2024 18 Sep 2024 Other -2,400.00 -- E-Channel 24091899KXXKsy10SD5W7E0r6RWQ4

18 Sep 2024 18 Sep 2024 Other -300.00 -- E-Channel 240918995YO9R7S9tbjxJC2iDnwmMh

18 Sep 2024 18 Sep 2024 Other -300.00 -- E-Channel 240918996DIkSeekv8mGmAsTvFHTSx

19 Sep 2024 19 Sep 2024 Transfer from TIMOTHY WADA +15,000.00 15,000.00 E-Channel 240919016095372019

19 Sep 2024 19 Sep 2024 Transfer from TIMOTHY WADA +1,500.00 16,500.00 E-Channel 240919016097344742

19 Sep 2024 19 Sep 2024 Transfer to YAKUBU POS SERVICES -1,600.00 14,900.00 E-Channel 100004240919115321119510244068

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -800.00 14,100.00 E-Channel 240919146099136250

19 Sep 2024 19 Sep 2024 Transfer to RUTH SIMON AUDU -2,400.00 11,700.00 E-Channel 240919016118756187

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -1,200.00 10,500.00 E-Channel 240919146123873919

19 Sep 2024 19 Sep 2024 Transfer to I C World Emporia Center -2,550.00 7,950.00 E-Channel 100004240919121718119513436083

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -1,275.00 6,675.00 E-Channel 240919146141261121

19 Sep 2024 19 Sep 2024 Transfer to Shafiu Provision 24 Park -400.00 6,275.00 E-Channel 100004240919131315119515212647

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -200.00 6,075.00 E-Channel 240919146201953508

19 Sep 2024 19 Sep 2024 Airtime -100.00 5,975.00 E-Channel 240919106198987522

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -50.00 5,925.00 E-Channel 240919146214208313

19 Sep 2024 19 Sep 2024 Mobile data -570.00 5,355.00 E-Channel 240919116210190513

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -285.00 5,070.00 E-Channel 240919146215232760

19 Sep 2024 19 Sep 2024 Mobile data -600.00 4,470.00 E-Channel 240919116261383739

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -300.00 4,170.00 E-Channel 240919146266513252

19 Sep 2024 19 Sep 2024 Transfer to 042 SPOT -1,210.00 2,960.00 E-Channel 100004240919152444119521049926

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -600.00 2,360.00 E-Channel 240919146324118950

19 Sep 2024 19 Sep 2024 Betting -500.00 1,860.00 E-Channel 240919136444472219

19 Sep 2024 19 Sep 2024 Spend & Save Deposit -250.00 1,610.00 E-Channel 240919146449597598

19 Sep 2024 19 Sep 2024 Other -4,960.00 -- E-Channel 240919995nUYGNZDeSYA6HfelImHOv

19 Sep 2024 19 Sep 2024 Other -4,960.00 -- E-Channel 2409199926Gh7SDcZZJa3oUyUMjBEH

19 Sep 2024 19 Sep 2024 Transfer to PAUL AROME UMORU -1,510.00 100.00 E-Channel 100004240919175511119528545437

20 Sep 2024 20 Sep 2024 Airtime -100.00 0.00 E-Channel 240920107096982827

20 Sep 2024 20 Sep 2024 Transfer from DOROTHY MARIE WADA +18,780.00 18,780.00 E-Channel 240920009520621311

20 Sep 2024 20 Sep 2024 Airtime -100.00 18,680.00 E-Channel 240920107895161242

20 Sep 2024 20 Sep 2024 Spend & Save Deposit -50.00 18,630.00 E-Channel 240920147900287524

20 Sep 2024 20 Sep 2024 Mobile data -2,000.00 16,630.00 E-Channel 240920117905859419

20 Sep 2024 20 Sep 2024 Spend & Save Deposit -1,000.00 15,630.00 E-Channel 240920147915993802

21 Sep 2024 21 Sep 2024 Transfer from TIMOTHY WADA +1,500.00 17,130.00 E-Channel 240921018125839217

21 Sep 2024 21 Sep 2024 Transfer to Helen 20 -4,600.00 12,530.00 E-Channel 100004240921070453119586921624

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -2,300.00 10,230.00 E-Channel 240921148126809747

21 Sep 2024 21 Sep 2024 Betting -700.00 9,530.00 E-Channel 240921138204565398

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -350.00 9,180.00 E-Channel 240921148208273766

21 Sep 2024 21 Sep 2024 Betting -500.00 8,680.00 E-Channel 240921138223130577

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -250.00 8,430.00 E-Channel 240921148223174590

21 Sep 2024 21 Sep 2024 Transfer to YAKUBU POS SERVICES -1,700.00 6,730.00 E-Channel 100004240921090353119591527308

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -850.00 5,880.00 E-Channel 240921148260597646

21 Sep 2024 21 Sep 2024 Betting -600.00 5,280.00 E-Channel 240921138352541103

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -300.00 4,980.00 E-Channel 240921148349094230

21 Sep 2024 21 Sep 2024 Betting -300.00 4,680.00 E-Channel 240921138361994493

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -150.00 4,530.00 E-Channel 240921148362192667

21 Sep 2024 21 Sep 2024 Betting -600.00 3,930.00 E-Channel 240921138432185728

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -300.00 3,630.00 E-Channel 240921148421184890

21 Sep 2024 21 Sep 2024 Transfer to YAKUBU POS SERVICES -800.00 2,830.00 E-Channel 100004240921122626119601518375

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -400.00 2,430.00 E-Channel 240921148502118985

21 Sep 2024 21 Sep 2024 Transfer to YAKUBU POS SERVICES -110.00 2,320.00 E-Channel 100004240921122700119600746452

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -50.00 2,270.00 E-Channel 240921148498116264

21 Sep 2024 21 Sep 2024 Betting -200.00 2,070.00 E-Channel 240921138683021821

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -100.00 1,970.00 E-Channel 240921148688060799

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -1,300.00 670.00 E-Channel 240921148754396287

21 Sep 2024 21 Sep 2024 Airtime -100.00 570.00 E-Channel 240921108768002994

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -50.00 520.00 E-Channel 240921148772994207

21 Sep 2024 21 Sep 2024 Transfer to FARUKU UMAR ALIYU -210.00 310.00 E-Channel 100004240921211912119625445968

21 Sep 2024 21 Sep 2024 Spend & Save Deposit -100.00 210.00 E-Channel 240921149138705283
22 Sep 2024 22 Sep 2024 Transfer from COLLINS OGBU +5,000.00 5,210.00 E-Channel 240922009784875825

22 Sep 2024 22 Sep 2024 Betting -1,000.00 4,210.00 E-Channel 240922139373251519

22 Sep 2024 22 Sep 2024 Spend & Save Deposit -500.00 3,710.00 E-Channel 240922149388149594

22 Sep 2024 22 Sep 2024 Betting -1,000.00 2,710.00 E-Channel 240922139407445759

22 Sep 2024 22 Sep 2024 Spend & Save Deposit -500.00 2,210.00 E-Channel 240922149397636714

22 Sep 2024 22 Sep 2024 Transfer to DECAK NIGERIA ENTERPRISE -2,000.00 210.00 E-Channel 100004240922102942119637448079

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) -210.00 0.00 E-Channel 240922149844055690

22 Sep 2024 22 Sep 2024 Transfer from Paystack +4,000.00 4,000.00 E-Channel 240922009921694278

22 Sep 2024 22 Sep 2024 Other -13,525.36 -- E-Channel 24092299zldwt6H7G55w3HlSriruG

22 Sep 2024 22 Sep 2024 Other -13,525.36 -- E-Channel 240922994pxeF2C6wBwMv9fYQaQjmx

22 Sep 2024 22 Sep 2024 Mobile data -600.00 3,400.00 E-Channel 240922110109077606

22 Sep 2024 22 Sep 2024 Spend & Save Deposit -300.00 3,100.00 E-Channel 240922140119049391

23 Sep 2024 23 Sep 2024 Airtime -300.00 2,800.00 E-Channel 240923100444313025

23 Sep 2024 23 Sep 2024 Spend & Save Deposit -150.00 2,650.00 E-Channel 240923140439278541

23 Sep 2024 23 Sep 2024 Mobile data -600.00 2,050.00 E-Channel 240923110481710281

23 Sep 2024 23 Sep 2024 Spend & Save Deposit -300.00 1,750.00 E-Channel 240923140481807019

23 Sep 2024 23 Sep 2024 Mobile data -600.00 1,150.00 E-Channel 240923110576510520

23 Sep 2024 23 Sep 2024 Spend & Save Deposit -300.00 850.00 E-Channel 240923140566491346

23 Sep 2024 23 Sep 2024 Other -6,050.00 -- E-Channel 240923994mksn3cnCyHebS1defhsgq

23 Sep 2024 23 Sep 2024 Other -6,050.00 -- E-Channel 240923994Is1PHtGh5nkevRdOTKxOG

23 Sep 2024 23 Sep 2024 Spend & Save Deposit -550.00 300.00 E-Channel 240923140851933765

23 Sep 2024 23 Sep 2024 Betting -300.00 0.00 E-Channel 240923130953567347

23 Sep 2024 23 Sep 2024 Other -1,950.00 -- E-Channel 240923994iZp7nNipZoS3MgIgZ9U06

23 Sep 2024 23 Sep 2024 Other -1,950.00 -- E-Channel 240923992gjyx8lB6MBb9S2kT1DHU

24 Sep 2024 24 Sep 2024 Transfer from SAMUEL WADA +2,000.00 2,000.00 E-Channel 240924011572957978

24 Sep 2024 24 Sep 2024 Transfer to FUNMILAYO USENI -2,000.00 0.00 E-Channel 100004240924085855119717760467

24 Sep 2024 24 Sep 2024 Transfer from ABDULRAHMAN SAIDU +1,000.00 1,000.00 E-Channel 240924012125654537

24 Sep 2024 24 Sep 2024 Transfer to EMERALDTRANZACTHUB LTD3 -1,000.00 0.00 E-Channel 100004240924165843119738831129

24 Sep 2024 24 Sep 2024 Transfer from WADA, VICTOR +1,000.00 1,000.00 E-Channel 240924010330419055

24 Sep 2024 24 Sep 2024 Transfer from EDWARD HULEJI +5,000.00 6,000.00 E-Channel 240924010335256473

24 Sep 2024 24 Sep 2024 Mobile data -600.00 5,400.00 E-Channel 240924112534198709

24 Sep 2024 24 Sep 2024 Spend & Save Deposit -300.00 5,100.00 E-Channel 240924142539276682

24 Sep 2024 24 Sep 2024 Transfer to OKECHUKWU OLIVER CHUKWUAGOZIE -1,700.00 3,400.00 E-Channel 100004240924220110119752685717

24 Sep 2024 24 Sep 2024 Spend & Save Deposit -850.00 2,550.00 E-Channel 240924142559414411
25 Sep 2024 25 Sep 2024 Transfer to OLUCHUKWU EZE ANI -2,000.00 550.00 E-Channel 240925012933751569

25 Sep 2024 25 Sep 2024 Other -1,150.00 -- E-Channel 240925994bT6OXsn1IT9O8gabTZD4o

25 Sep 2024 25 Sep 2024 Other -1,150.00 -- E-Channel 24092599267JonHlJxdjSywkqSm1TI

25 Sep 2024 25 Sep 2024 Transfer to OGHENEWI, EBOH KELVIN -550.00 0.00 E-Channel 100004240925112914119767511949

25 Sep 2024 25 Sep 2024 Transfer from TIMOTHY WADA +10,000.00 10,000.00 E-Channel 240925013133960545

25 Sep 2024 25 Sep 2024 Betting -500.00 9,500.00 E-Channel 240925133188518119

25 Sep 2024 25 Sep 2024 Spend & Save Deposit -250.00 9,250.00 E-Channel 240925143188550728

25 Sep 2024 25 Sep 2024 Spend & Save Deposit -50.00 9,200.00 E-Channel 240925143188678301

25 Sep 2024 25 Sep 2024 Transfer to OGHENEWI, EBOH KELVIN -3,900.00 5,300.00 E-Channel 100004240925152031119777174017

25 Sep 2024 25 Sep 2024 Spend & Save Deposit -1,950.00 3,350.00 E-Channel 240925143214859012

25 Sep 2024 25 Sep 2024 Transfer to INUWA KASIMU -2,100.00 1,250.00 E-Channel 100004240925153129119777304842

25 Sep 2024 25 Sep 2024 Spend & Save Deposit -1,050.00 200.00 E-Channel 240925143238483243

25 Sep 2024 25 Sep 2024 Other -3,300.00 -- E-Channel 240925995eyXYV4WkcOVu3p0FxmVeW

25 Sep 2024 25 Sep 2024 Other -3,300.00 -- E-Channel 240925993GggEYURP3MJzQN3OIDQH9

25 Sep 2024 25 Sep 2024 Transfer to SABIU KD COMMUNICATION -200.00 0.00 E-Channel 100004240925155434119778607263

26 Sep 2024 26 Sep 2024 Transfer from JOHN MATHEW +3,000.00 3,000.00 E-Channel 240926014903830905

27 Sep 2024 27 Sep 2024 Mobile data -600.00 2,400.00 E-Channel 240927114907557244

27 Sep 2024 27 Sep 2024 Spend & Save Deposit -300.00 2,100.00 E-Channel 240927144922753149

27 Sep 2024 27 Sep 2024 Transfer to OGHENEWI, EBOH KELVIN -2,000.00 100.00 E-Channel 100004240927081655119847032209

27 Sep 2024 27 Sep 2024 Other -300.00 -- E-Channel 240927996bXH2KiuVJWxmkKDBOFC2h

27 Sep 2024 27 Sep 2024 Other -300.00 -- E-Channel 240927995rVa7lJTPu86qqseER1EzQ

27 Sep 2024 27 Sep 2024 OWealth Withdrawal +325.55 425.55 E-Channel 240927015593728940

27 Sep 2024 27 Sep 2024 Mobile data -350.00 75.55 E-Channel 240927115588932270

27 Sep 2024 27 Sep 2024 Airtime -50.00 25.55 E-Channel 240927106146187616

27 Sep 2024 27 Sep 2024 Spend & Save Deposit -25.00 0.55 E-Channel 240927146141199794

27 Sep 2024 27 Sep 2024 Other -25.00 -- E-Channel 24092799sti9mnNuldwwB6GnxMEtB

27 Sep 2024 27 Sep 2024 Other -25.00 -- E-Channel 240927991SVhMdLaVbv2HsVZGr5hqN

27 Sep 2024 27 Sep 2024 OWealth Withdrawal +25.00 25.55 E-Channel 240927016151504631

27 Sep 2024 27 Sep 2024 Airtime -24.65 0.90 E-Channel 240927106151519744

28 Sep 2024 28 Sep 2024 Transfer from JERRY SABO WADA +3,600.00 3,600.90 E-Channel 240928016163977262

28 Sep 2024 28 Sep 2024 Airtime -200.00 3,400.90 E-Channel 240928106166487818

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -100.00 3,300.90 E-Channel 240928146169026132

28 Sep 2024 28 Sep 2024 Betting -250.00 3,050.90 E-Channel 240928136164019400

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -125.00 2,925.90 E-Channel 240928146169049078
28 Sep 2024 28 Sep 2024 Other -225.00 -- E-Channel 240928994McoAhBxQEEame226D6CN6

28 Sep 2024 28 Sep 2024 Other -225.00 -- E-Channel 240928992nAzLIA9mSkzVlkAeiuErv

28 Sep 2024 28 Sep 2024 OWealth Withdrawal +225.00 3,150.90 E-Channel 240928016253153551

28 Sep 2024 28 Sep 2024 Transfer from SAMUEL WADA +5,000.00 8,150.90 E-Channel 240928016534342774

28 Sep 2024 28 Sep 2024 Transfer to FUNMILAYO RASHEEDAT USENI -4,300.00 3,850.90 E-Channel 240928016585084921

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -2,150.00 1,700.90 E-Channel 240928146585131706

28 Sep 2024 28 Sep 2024 Betting -500.00 1,200.90 E-Channel 240928136576107990

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -250.00 950.90 E-Channel 240928146586318727

28 Sep 2024 28 Sep 2024 Betting -200.00 750.90 E-Channel 240928136706313593

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -100.00 650.90 E-Channel 240928146706418744

28 Sep 2024 28 Sep 2024 Betting -100.00 550.90 E-Channel 240928136788918831

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -50.00 500.90 E-Channel 240928146784033036

28 Sep 2024 28 Sep 2024 Other -2,550.00 -- E-Channel 24092899Pt72lhp1h8J5Q2O8PmuR7

28 Sep 2024 28 Sep 2024 Other -2,550.00 -- E-Channel 240928995XJO2KFVRlQHMEF4O6QuU6

28 Sep 2024 28 Sep 2024 OWealth Withdrawal +2,550.00 3,050.90 E-Channel 240928016832556892

28 Sep 2024 28 Sep 2024 Transfer to OLATUNDE ADEOLU THOMPSON -3,000.00 50.90 E-Channel 100004240928143211119913525012

28 Sep 2024 28 Sep 2024 Transfer from BRIDGET EBOH +2,000.00 2,050.90 E-Channel 240928011133686248

28 Sep 2024 28 Sep 2024 Transfer to Amoto Abdulrazaq Aminu -2,000.00 50.90 E-Channel 240928016879562439

28 Sep 2024 28 Sep 2024 Transfer from JERRY SABO WADA +5,000.00 5,050.90 E-Channel 240928017409007297

28 Sep 2024 28 Sep 2024 Betting -1,100.00 3,950.90 E-Channel 240928137410314018

28 Sep 2024 28 Sep 2024 Spend & Save Deposit -550.00 3,400.90 E-Channel 240928147401284156

29 Sep 2024 29 Sep 2024 Transfer to DESMOND OBINNA OKEUKWU -1,000.00 2,400.90 E-Channel 240929017572953618

29 Sep 2024 29 Sep 2024 Spend & Save Deposit -500.00 1,900.90 E-Channel 240929147568033584

29 Sep 2024 29 Sep 2024 Transfer from ABWADO JOSEPH JOHN +1,000.00 2,900.90 E-Channel 240929017563679447

29 Sep 2024 29 Sep 2024 Betting -500.00 2,400.90 E-Channel 240929137581000989

29 Sep 2024 29 Sep 2024 Spend & Save Deposit -250.00 2,150.90 E-Channel 240929147571053018

29 Sep 2024 29 Sep 2024 Transfer to ABDULRAHAMAN YUSUF -500.00 1,650.90 E-Channel 240929017847727942

29 Sep 2024 29 Sep 2024 Spend & Save Deposit -250.00 1,400.90 E-Channel 240929147853206765

29 Sep 2024 29 Sep 2024 Other -1,550.00 -- E-Channel 240929993cnNSHhAFlesHLRVTva0ui

29 Sep 2024 29 Sep 2024 Other -1,550.00 -- E-Channel 240929992zMZLrwgQY1SS7msiAtoXi

29 Sep 2024 29 Sep 2024 OWealth Withdrawal +1,550.00 2,950.90 E-Channel 240929017864118465

29 Sep 2024 29 Sep 2024 Transfer to USMAN GAYA SHITU -2,900.00 50.90 E-Channel 240929187849846057

29 Sep 2024 29 Sep 2024 Transfer from JERRY SABO WADA +3,100.00 3,150.90 E-Channel 240929017877185311

29 Sep 2024 29 Sep 2024 Transfer to Mummy Hajo Enterprise -2,100.00 1,050.90 E-Channel 100004240929175212119963771042
29 Sep 2024 29 Sep 2024 Spend & Save Deposit -1,050.00 0.90 E-Channel 240929148217031063

29 Sep 2024 29 Sep 2024 Other -1,050.00 -- E-Channel 240929997JJ0Fk42VKi02r6ABgUOr2

29 Sep 2024 29 Sep 2024 Other -1,050.00 -- E-Channel 240929995pTArxidfISOHLFbb2ajZa

29 Sep 2024 29 Sep 2024 OWealth Withdrawal +1,050.00 1,050.90 E-Channel 240929018216639482

29 Sep 2024 29 Sep 2024 Transfer to FRANKLIN OGOCHUKWU OZOR -1,000.00 50.90 E-Channel 240929018218021712

30 Sep 2024 30 Sep 2024 Transfer from TIMOTHY WADA +1,400.00 1,450.90 E-Channel 240930019555764869

30 Sep 2024 30 Sep 2024 Transfer to YAKUBU POS SERVICES -1,400.00 50.90 E-Channel 100004240930193538120016876914

01 Oct 2024 01 Oct 2024 Transfer from TIMOTHY WADA +4,100.00 4,150.90 E-Channel 241001019812667362

01 Oct 2024 01 Oct 2024 Transfer from TIMOTHY WADA +400.00 4,550.90 E-Channel 241001019816204781

01 Oct 2024 01 Oct 2024 Transfer to AMINU HARUNA -4,500.00 50.90 E-Channel 241001019817989639

01 Oct 2024 01 Oct 2024 Airtime -50.00 0.90 E-Channel 241001109831960072

01 Oct 2024 01 Oct 2024 Transfer from TIMOTHY WADA +25,000.00 25,000.90 E-Channel 241001019861207249

01 Oct 2024 01 Oct 2024 Transfer to JOY BITRUS -10,000.00 15,000.90 E-Channel 241001019872134513

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -5,000.00 10,000.90 E-Channel 241001149857114336

01 Oct 2024 01 Oct 2024 Transfer to YAKUBU POS SERVICES -900.00 9,100.90 E-Channel 100004241001065955120024969067

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -450.00 8,650.90 E-Channel 241001149857215890

01 Oct 2024 01 Oct 2024 Mobile data -600.00 8,050.90 E-Channel 241001119882607021

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -300.00 7,750.90 E-Channel 241001149887684246

01 Oct 2024 01 Oct 2024 Betting -1,500.00 6,250.90 E-Channel 241001139984259732

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -750.00 5,500.90 E-Channel 241001149989402664

01 Oct 2024 01 Oct 2024 Betting -500.00 5,000.90 E-Channel 241001139989491843

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -250.00 4,750.90 E-Channel 241001149984450901

01 Oct 2024 01 Oct 2024 Transfer to YAKUBU POS SERVICES -900.00 3,850.90 E-Channel 100004241001093857120032273713

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -450.00 3,400.90 E-Channel 241001140069316999

01 Oct 2024 01 Oct 2024 Betting -600.00 2,800.90 E-Channel 241001130215456468

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -300.00 2,500.90 E-Channel 241001140220431115

01 Oct 2024 01 Oct 2024 Betting -600.00 1,900.90 E-Channel 241001130220596949

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -300.00 1,600.90 E-Channel 241001140215714977

01 Oct 2024 01 Oct 2024 Transfer to YAKUBU POS SERVICES -1,100.00 500.90 E-Channel 100004241001122638120039747272

01 Oct 2024 01 Oct 2024 Other -7,800.00 -- E-Channel 241001995btSEFhAwezGnWBDtj6Tev

01 Oct 2024 01 Oct 2024 Other -7,800.00 -- E-Channel 241001997WkCQM6SBV3xTGIZlfl29o

01 Oct 2024 01 Oct 2024 OWealth Withdrawal +7,800.00 8,300.90 E-Channel 241001010266445971

01 Oct 2024 01 Oct 2024 Transfer to BIKAU JP INT L ENTERPRISE -2,310.00 5,990.90 E-Channel 100004241001123625120040630289

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -1,150.00 4,840.90 E-Channel 241001140266875270
01 Oct 2024 01 Oct 2024 Betting -400.00 4,440.90 E-Channel 241001130576245339

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -200.00 4,240.90 E-Channel 241001140576287063

01 Oct 2024 01 Oct 2024 Transfer to ARMUG POS ICW -1,110.00 3,130.90 E-Channel 100004241001175230120056452005

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -550.00 2,580.90 E-Channel 241001140652891470

01 Oct 2024 01 Oct 2024 Mobile data -600.00 1,980.90 E-Channel 241001110986049374

01 Oct 2024 01 Oct 2024 Spend & Save Deposit -300.00 1,680.90 E-Channel 241001140986118808

02 Oct 2024 02 Oct 2024 Transfer from Opay Payment Gateway +1,700.00 3,380.90 E-Channel 241002011273180850

02 Oct 2024 02 Oct 2024 Transfer from JERRY SABO WADA +6,000.00 9,380.90 E-Channel 241002011283206539

02 Oct 2024 02 Oct 2024 Transfer to YAKUBU POS SERVICES -3,100.00 6,280.90 E-Channel 100004241002095444120079365704

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -1,550.00 4,730.90 E-Channel 241002141308498792

02 Oct 2024 02 Oct 2024 Betting -500.00 4,230.90 E-Channel 241002131356290549

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -250.00 3,980.90 E-Channel 241002141361364663

02 Oct 2024 02 Oct 2024 Transfer to SEASON 7 CATERING SERVICES 2 -2,700.00 1,280.90 E-Channel 100004241002113657120084849194

02 Oct 2024 02 Oct 2024 Other -4,000.00 -- E-Channel 241002996fzYjreDDN7KGrx6Wxzz0t

02 Oct 2024 02 Oct 2024 Other -4,000.00 -- E-Channel 2410029925ZbQM8cZpGnbqcLM8FpEJ

02 Oct 2024 02 Oct 2024 OWealth Withdrawal +4,000.00 5,280.90 E-Channel 241002011465063024

02 Oct 2024 02 Oct 2024 Transfer to THEOPHILUS UWADIEGWU -1,800.00 3,480.90 E-Channel 241002011450005328

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -900.00 2,580.90 E-Channel 241002141465179552

02 Oct 2024 02 Oct 2024 Transfer to OLAMIDE ODUBOTE -2,000.00 580.90 E-Channel 241002011485980343

02 Oct 2024 02 Oct 2024 Transfer from TIMOTHY WADA +20,000.00 20,580.90 E-Channel 241002011617905731

02 Oct 2024 02 Oct 2024 Transfer to SHILOH RESTAURANT -1,200.00 19,380.90 E-Channel 100004241002145849120094684727

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -600.00 18,780.90 E-Channel 241002141678070418

02 Oct 2024 02 Oct 2024 Transfer to ALIYU LANZEMO NASIRU -1,310.00 17,470.90 E-Channel 100004241002152541120096473826

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -650.00 16,820.90 E-Channel 241002141711419867

02 Oct 2024 02 Oct 2024 Mobile data -600.00 16,220.90 E-Channel 241002111743838961

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -300.00 15,920.90 E-Channel 241002141753950246

02 Oct 2024 02 Oct 2024 Transfer to FOCHRIS -2,610.00 13,310.90 E-Channel 100004241002161621120096958690

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -1,300.00 12,010.90 E-Channel 241002141758073325

02 Oct 2024 02 Oct 2024 Transfer to Ann Bi Delight II -1,110.00 10,900.90 E-Channel 100004241002172638120102122881

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -550.00 10,350.90 E-Channel 241002141862332323

02 Oct 2024 02 Oct 2024 Transfer to A S MAMMA VENTURES -1,100.00 9,250.90 E-Channel 241002181954405229

02 Oct 2024 02 Oct 2024 Transfer to YAKUBU POS SERVICES -710.00 8,540.90 E-Channel 100004241002183048120106916878

02 Oct 2024 02 Oct 2024 Spend & Save Deposit -350.00 8,190.90 E-Channel 241002141947376262

02 Oct 2024 02 Oct 2024 Transfer to YAKUBU POS SERVICES -510.00 7,680.90 E-Channel 100004241002183124120106289430
02 Oct 2024 02 Oct 2024 Spend & Save Deposit -250.00 7,430.90 E-Channel 241002141947597444

03 Oct 2024 03 Oct 2024 Transfer to YAKUBU POS SERVICES -1,600.00 5,830.90 E-Channel 100004241003090847120124033970

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -800.00 5,030.90 E-Channel 241003142513242630

03 Oct 2024 03 Oct 2024 Transfer to YAKUBU POS SERVICES -350.00 4,680.90 E-Channel 100004241003090936120124043635

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -175.00 4,505.90 E-Channel 241003142513530900

03 Oct 2024 03 Oct 2024 Mobile data -307.25 4,198.65 E-Channel 241003112561015559

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -175.00 4,023.65 E-Channel 241003142561150110

03 Oct 2024 03 Oct 2024 Mobile data -600.00 3,423.65 E-Channel 241003112556843913

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -300.00 3,123.65 E-Channel 241003142556889946

03 Oct 2024 03 Oct 2024 SMS Subscription -204.00 2,919.65 E-Channel 241003142603795476

03 Oct 2024 03 Oct 2024 Other -50.00 2,869.65 E-Channel 241003142844431911

03 Oct 2024 03 Oct 2024 Other -6,350.00 -- E-Channel 241003993IxRBhBUOQbHVWusidFtUr

03 Oct 2024 03 Oct 2024 Other -6,350.00 -- E-Channel 241003996TB7WUYVouaGTJOclTdRxG

03 Oct 2024 03 Oct 2024 OWealth Withdrawal +6,350.00 9,219.65 E-Channel 241003012909975731

03 Oct 2024 03 Oct 2024 Betting -5,500.00 3,719.65 E-Channel 241003132910092556

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -2,750.00 969.65 E-Channel 241003142905575175

03 Oct 2024 03 Oct 2024 Betting -500.00 469.65 E-Channel 241003132968303549

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -250.00 219.65 E-Channel 241003142973401585

03 Oct 2024 03 Oct 2024 Transfer from SAMUEL WADA +2,000.00 2,219.65 E-Channel 241003012981723397

03 Oct 2024 03 Oct 2024 Betting -500.00 1,719.65 E-Channel 241003132986911548

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -250.00 1,469.65 E-Channel 241003142986946511

03 Oct 2024 03 Oct 2024 Betting -200.00 1,269.65 E-Channel 241003132987160176

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -100.00 1,169.65 E-Channel 241003142982122033

03 Oct 2024 03 Oct 2024 Other -3,350.00 -- E-Channel 241003997fjrpWyAnjDCjA1NcdWkHN

03 Oct 2024 03 Oct 2024 Other -3,350.00 -- E-Channel 241003994DAOv16qj6JOBdtxq6rNCy

03 Oct 2024 03 Oct 2024 OWealth Withdrawal +3,350.00 4,519.65 E-Channel 241003013036664638

03 Oct 2024 03 Oct 2024 Transfer to YAKUBU POS SERVICES -2,100.00 2,419.65 E-Channel 100004241003154906120142690625

03 Oct 2024 03 Oct 2024 Spend & Save Deposit -1,050.00 1,369.65 E-Channel 241003143022203404

03 Oct 2024 03 Oct 2024 Transfer from TIMOTHY WADA +1,700.00 3,069.65 E-Channel 241003013152931159

03 Oct 2024 03 Oct 2024 Other -1,050.00 -- E-Channel 241003991FRes8MnaVbznVSXeNTOnU

03 Oct 2024 03 Oct 2024 Other -1,050.00 -- E-Channel 241003995LAit4c788A1EtbyyNEltx

03 Oct 2024 03 Oct 2024 OWealth Withdrawal +1,050.00 4,119.65 E-Channel 241003013189536817

03 Oct 2024 03 Oct 2024 Transfer to Dauda Ibrahim -3,600.00 519.65 E-Channel 241003183184805314

03 Oct 2024 03 Oct 2024 Mobile data -350.00 169.65 E-Channel 241003113486357656
04 Oct 2024 04 Oct 2024 Airtime -50.00 119.65 E-Channel 241004103751358568

04 Oct 2024 04 Oct 2024 Spend & Save Deposit -25.00 94.65 E-Channel 241004143758682040

04 Oct 2024 04 Oct 2024 Other -25.00 -- E-Channel 241004992iDp9p8tuDrpCGMKL8Ud3I

04 Oct 2024 04 Oct 2024 Other -25.00 -- E-Channel 241004992KZvGRMJA8tmE2AU3ft6EU

04 Oct 2024 04 Oct 2024 OWealth Withdrawal +25.00 119.65 E-Channel 241004013843881983

04 Oct 2024 04 Oct 2024 Mobile data -100.00 19.65 E-Channel 241004113852070179

04 Oct 2024 04 Oct 2024 Transfer from SAMUEL WADA +1,000.00 1,019.65 E-Channel 241004014051645439

04 Oct 2024 04 Oct 2024 Mobile data -600.00 419.65 E-Channel 241004114074015236

04 Oct 2024 04 Oct 2024 Spend & Save Deposit -300.00 119.65 E-Channel 241004144074053349

04 Oct 2024 04 Oct 2024 Other -300.00 -- E-Channel 2410049952hIkTUllgH5PVrP3HbUYB

04 Oct 2024 04 Oct 2024 Other -300.00 -- E-Channel 241004997g9zL0nVdwyy895vjfCrjk

04 Oct 2024 04 Oct 2024 OWealth Withdrawal +300.00 419.65 E-Channel 241004014084417642

04 Oct 2024 04 Oct 2024 Betting -400.00 19.65 E-Channel 241004134096331985

04 Oct 2024 04 Oct 2024 Airtime -8.25 11.40 E-Channel 241004104759528794

05 Oct 2024 05 Oct 2024 Transfer from JOHN MATHEW +5,000.00 5,011.40 E-Channel 241005015040897835

05 Oct 2024 05 Oct 2024 Transfer to GAMBO MUSA -3,600.00 1,411.40 E-Channel 241005015063044642

05 Oct 2024 05 Oct 2024 Betting -500.00 911.40 E-Channel 241005135115637793

05 Oct 2024 05 Oct 2024 Spend & Save Deposit -250.00 661.40 E-Channel 241005145110613957

05 Oct 2024 05 Oct 2024 Mobile data -600.00 61.40 E-Channel 241005115150314071

05 Oct 2024 05 Oct 2024 Other -250.00 -- E-Channel 241005993jP6DL2ELD9zZbcV2qBXaa

05 Oct 2024 05 Oct 2024 Other -250.00 -- E-Channel 241005996cLT3Yr8InmOGy8kFWhlbr

05 Oct 2024 05 Oct 2024 OWealth Withdrawal +250.00 311.40 E-Channel 241005015163521303

05 Oct 2024 05 Oct 2024 Betting -300.00 11.40 E-Channel 241005135163588456

05 Oct 2024 05 Oct 2024 Transfer from ISAAC STEPHEN ASEMAH +2,000.00 2,011.40 E-Channel 241005015315771243

05 Oct 2024 05 Oct 2024 Betting -500.00 1,511.40 E-Channel 241005135336729119

05 Oct 2024 05 Oct 2024 Spend & Save Deposit -250.00 1,261.40 E-Channel 241005145344752249

05 Oct 2024 05 Oct 2024 Betting -300.00 961.40 E-Channel 241005135357202854

05 Oct 2024 05 Oct 2024 Spend & Save Deposit -150.00 811.40 E-Channel 241005145362309260

05 Oct 2024 05 Oct 2024 Transfer to WADA, VICTOR -200.00 611.40 E-Channel 100004241005132934120228549341

05 Oct 2024 05 Oct 2024 Spend & Save Deposit -100.00 511.40 E-Channel 241005145442531915

05 Oct 2024 05 Oct 2024 Other -500.00 -- E-Channel 24100599252zdhbnCHBrt1trK7CP4c

05 Oct 2024 05 Oct 2024 Other -500.00 -- E-Channel 24100599JRJHGR4UXXBf8ta1KHUvs

05 Oct 2024 05 Oct 2024 OWealth Withdrawal +500.00 1,011.40 E-Channel 241005015646212590

05 Oct 2024 05 Oct 2024 Transfer to YAKUBU POS SERVICES -800.00 211.40 E-Channel 100004241005161538120237465095
05 Oct 2024 05 Oct 2024 Transfer to WISDOM CHIDERA WEALTH -120.00 91.40 E-Channel 241005015935531665

05 Oct 2024 05 Oct 2024 Spend & Save Deposit -60.00 31.40 E-Channel 241005145930583249

05 Oct 2024 05 Oct 2024 Transfer from JOHN MATHEW +20,000.00 20,031.40 E-Channel 241005016095064962

06 Oct 2024 06 Oct 2024 Transfer from Opay Payment Gateway +800.00 20,831.40 E-Channel 241006016123463458

06 Oct 2024 06 Oct 2024 Mobile data -600.00 20,231.40 E-Channel 241006116115787111

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -300.00 19,931.40 E-Channel 241006146124874349

06 Oct 2024 06 Oct 2024 Transfer from TIMOTHY WADA +9,100.00 29,031.40 E-Channel 241006016375194458

06 Oct 2024 06 Oct 2024 Transfer to TIMOTHY WADA -5,500.00 23,531.40 E-Channel 241006016392307871

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -2,750.00 20,781.40 E-Channel 241006146387236460

06 Oct 2024 06 Oct 2024 Transfer to TIMOTHY WADA -3,600.00 17,181.40 E-Channel 241006016392772096

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -1,800.00 15,381.40 E-Channel 241006146387698679

06 Oct 2024 06 Oct 2024 Transfer from TIMOTHY WADA +600.00 15,981.40 E-Channel 241006016446135302

06 Oct 2024 06 Oct 2024 Transfer to YAKUBU POS SERVICES -1,200.00 14,781.40 E-Channel 100004241006104614120264472154

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -600.00 14,181.40 E-Channel 241006146447586276

06 Oct 2024 06 Oct 2024 Transfer from TIMOTHY WADA +200.00 14,381.40 E-Channel 241006016450382839

06 Oct 2024 06 Oct 2024 Transfer to YAKUBU POS SERVICES -200.00 14,181.40 E-Channel 100004241006105913120265302269

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -100.00 14,081.40 E-Channel 241006146456645052

06 Oct 2024 06 Oct 2024 Betting -500.00 13,581.40 E-Channel 241006136458081105

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -250.00 13,331.40 E-Channel 241006146458116557

06 Oct 2024 06 Oct 2024 Transfer to JOY BITRUS -10,000.00 3,331.40 E-Channel 241006016495485238

06 Oct 2024 06 Oct 2024 Transfer to YAKUBU POS SERVICES -1,000.00 2,331.40 E-Channel 100004241006124157120269771646

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -500.00 1,831.40 E-Channel 241006146589445833

06 Oct 2024 06 Oct 2024 Mobile data -600.00 1,231.40 E-Channel 241006116595619736

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -300.00 931.40 E-Channel 241006146610584498

06 Oct 2024 06 Oct 2024 Transfer from Opay Payment Gateway +1,700.00 2,631.40 E-Channel 241006016737523367

06 Oct 2024 06 Oct 2024 Transfer from UKAN UBONG SUNDAY +5,000.00 7,631.40 E-Channel 241006012930239541

06 Oct 2024 06 Oct 2024 Transfer from CHUKWUTEM NKWOR +2,000.00 9,631.40 E-Channel 241006016827515890

06 Oct 2024 06 Oct 2024 Transfer from SAMUEL WADA +2,000.00 11,631.40 E-Channel 241006016854743293

06 Oct 2024 06 Oct 2024 Transfer from AIROBOYI UWAIFO SUNNY +3,000.00 14,631.40 E-Channel 241006012926808104

06 Oct 2024 06 Oct 2024 Transfer from IKECHUKWU GODWIN OKAFOR +2,000.00 16,631.40 E-Channel 241006012931920906

06 Oct 2024 06 Oct 2024 Transfer from AIROBOYI UWAIFO SUNNY +2,000.00 18,631.40 E-Channel 241006012926940046

06 Oct 2024 06 Oct 2024 Transfer to MY Spot garden -14,010.00 4,621.40 E-Channel 100004241006164135120279632460

06 Oct 2024 06 Oct 2024 Other -6,660.00 -- E-Channel 241006994tjulBoYzqdeF6OScFNW0E

06 Oct 2024 06 Oct 2024 Other -6,660.00 -- E-Channel 241006996TQb5i2dRFnRuzhE9Ux02B

06 Oct 2024 06 Oct 2024 OWealth Withdrawal +6,660.00 11,281.40 E-Channel 241006016869683108

06 Oct 2024 06 Oct 2024 Transfer to JB BISTRO -8,410.00 2,871.40 E-Channel 100004241006164550120279746533

06 Oct 2024 06 Oct 2024 Transfer from SAMUEL WADA +1,000.00 3,871.40 E-Channel 241006016860418590

06 Oct 2024 06 Oct 2024 Transfer to JB BISTRO -1,010.00 2,861.40 E-Channel 100004241006165709120279870492

06 Oct 2024 06 Oct 2024 Spend & Save Deposit -500.00 2,361.40 E-Channel 241006146873081797

07 Oct 2024 07 Oct 2024 Mobile data -600.00 1,761.40 E-Channel 241007117396772234

07 Oct 2024 07 Oct 2024 Spend & Save Deposit -300.00 1,461.40 E-Channel 241007147405340404

07 Oct 2024 07 Oct 2024 Transfer to YAKUBU POS SERVICES -1,000.00 461.40 E-Channel 100004241007111041120308654528

07 Oct 2024 07 Oct 2024 Airtime -24.25 437.15 E-Channel 241007107759466404

07 Oct 2024 07 Oct 2024 Spend & Save Deposit -25.00 412.15 E-Channel 241007147764633860

07 Oct 2024 07 Oct 2024 Transfer from JOHN MATHEW +5,000.00 5,412.15 E-Channel 241007018004560712

07 Oct 2024 07 Oct 2024 Transfer from TIMOTHY WADA +2,500.00 7,912.15 E-Channel 241007018272355961

07 Oct 2024 07 Oct 2024 Transfer to GAMBO MUSA -3,500.00 4,412.15 E-Channel 241007018288663712

07 Oct 2024 07 Oct 2024 Spend & Save Deposit -1,750.00 2,662.15 E-Channel 241007148300624865

07 Oct 2024 07 Oct 2024 Transfer from TIMOTHY WADA +300.00 2,962.15 E-Channel 241007018361964846

07 Oct 2024 07 Oct 2024 Transfer to YAKUBU POS SERVICES -700.00 2,262.15 E-Channel 100004241007205858120336245790

07 Oct 2024 07 Oct 2024 Spend & Save Deposit -350.00 1,912.15 E-Channel 241007148366206960

07 Oct 2024 07 Oct 2024 Airtime -50.00 1,862.15 E-Channel 241007108446170115

07 Oct 2024 07 Oct 2024 Spend & Save Deposit -25.00 1,837.15 E-Channel 241007148449592517

08 Oct 2024 08 Oct 2024 Airtime -50.00 1,787.15 E-Channel 241008108720345855

08 Oct 2024 08 Oct 2024 Spend & Save Deposit -25.00 1,762.15 E-Channel 241008148720414718

08 Oct 2024 08 Oct 2024 Mobile data -600.00 1,162.15 E-Channel 241008118721001033

08 Oct 2024 08 Oct 2024 Spend & Save Deposit -300.00 862.15 E-Channel 241008148721066137

08 Oct 2024 08 Oct 2024 Other -3,275.17 -- E-Channel 2410089935nXTcv8XrF84pNnMTcT4K

08 Oct 2024 08 Oct 2024 Other -3,275.17 -- E-Channel 241008996RNH4AssDiZaoY6HdbZ1Vm

08 Oct 2024 08 Oct 2024 OWealth Withdrawal +3,275.17 4,137.32 E-Channel 241008019152826667

08 Oct 2024 08 Oct 2024 Transfer to GAMBO MUSA -3,500.00 637.32 E-Channel 241008019155178888

08 Oct 2024 08 Oct 2024 Transfer from CHINONSO JOHN ZEBI +2,000.00 2,637.32 E-Channel 241008019156574293

08 Oct 2024 08 Oct 2024 Mobile data -350.00 2,287.32 E-Channel 241008119196255300

08 Oct 2024 08 Oct 2024 Spend & Save Deposit -175.00 2,112.32 E-Channel 241008149196294176

08 Oct 2024 08 Oct 2024 Transfer to YAKUBU POS SERVICES -600.00 1,512.32 E-Channel 100004241008171956120370989036

08 Oct 2024 08 Oct 2024 Spend & Save Deposit -300.00 1,212.32 E-Channel 241008149284910732

08 Oct 2024 08 Oct 2024 Airtime -100.00 1,112.32 E-Channel 241008109656037692

08 Oct 2024 08 Oct 2024 Spend & Save Deposit -50.00 1,062.32 E-Channel 241008149660997121
09 Oct 2024 09 Oct 2024 Mobile data -600.00 462.32 E-Channel 241009119758893557

09 Oct 2024 09 Oct 2024 Spend & Save Deposit -300.00 162.32 E-Channel 241009149763905474

09 Oct 2024 09 Oct 2024 Transfer from TIMOTHY WADA +500.00 662.32 E-Channel 241009019833502674

09 Oct 2024 09 Oct 2024 Transfer to YAKUBU POS SERVICES -600.00 62.32 E-Channel 100004241009075944120389617479

09 Oct 2024 09 Oct 2024 Other -825.00 -- E-Channel 241009992aRStAj2yLBPRyDfHpOpyA

09 Oct 2024 09 Oct 2024 Other -825.00 -- E-Channel 241009997RHyg92om5Qbf6UDsBG4L

09 Oct 2024 09 Oct 2024 OWealth Withdrawal +825.00 887.32 E-Channel 241009010123330606

09 Oct 2024 09 Oct 2024 Transfer to YAKUBU POS SERVICES -800.00 87.32 E-Channel 100004241009114655120400978372

09 Oct 2024 09 Oct 2024 Airtime -50.00 37.32 E-Channel 241009100460362158

09 Oct 2024 09 Oct 2024 Spend & Save Deposit -25.00 12.32 E-Channel 241009140455417653

09 Oct 2024 09 Oct 2024 Other -25.00 -- E-Channel 241009995mYKy15GPyLmfBaMvuqgu2

09 Oct 2024 09 Oct 2024 Other -25.00 -- E-Channel 2410099977BdaTexEnaxQn3BwDwp3v

09 Oct 2024 09 Oct 2024 OWealth Withdrawal +25.00 37.32 E-Channel 241009010814110861

09 Oct 2024 09 Oct 2024 Airtime -24.00 13.32 E-Channel 241009100829750481

09 Oct 2024 09 Oct 2024 Transfer from VICTOR OZYAH EGO +8,000.00 8,013.32 E-Channel 241009010873471308

09 Oct 2024 09 Oct 2024 Mobile data -600.00 7,413.32 E-Channel 241009110879892237

09 Oct 2024 09 Oct 2024 Spend & Save Deposit -300.00 7,113.32 E-Channel 241009140879901881

09 Oct 2024 09 Oct 2024 Transfer from VICTOR OZYAH EGO +3,000.00 10,113.32 E-Channel 241009010875770479

10 Oct 2024 10 Oct 2024 Transfer from ROSELINE JEREMIAH +20,000.00 30,113.32 E-Channel 241010013601566789

10 Oct 2024 10 Oct 2024 Transfer to DAUDA SHIRA VENTURE -3,700.00 26,413.32 E-Channel 100004241010054525120432307645

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -1,850.00 24,563.32 E-Channel 241010140939970832

10 Oct 2024 10 Oct 2024 Transfer to Helen 21 -4,100.00 20,463.32 E-Channel 100004241010064608120433890818

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -2,050.00 18,413.32 E-Channel 241010141003232695

10 Oct 2024 10 Oct 2024 Transfer to ARMUG POS ICW -1,100.00 17,313.32 E-Channel 100004241010071024120434740536

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -550.00 16,763.32 E-Channel 241010141014376492

10 Oct 2024 10 Oct 2024 Betting -1,500.00 15,263.32 E-Channel 241010131068425713

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -750.00 14,513.32 E-Channel 241010141042563901

10 Oct 2024 10 Oct 2024 Airtime -100.00 14,413.32 E-Channel 241010101568105174

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -50.00 14,363.32 E-Channel 241010141553487815

10 Oct 2024 10 Oct 2024 Mobile data -600.00 13,763.32 E-Channel 241010111559423170

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -300.00 13,463.32 E-Channel 241010141554381200

10 Oct 2024 10 Oct 2024 Transfer to ARMUG POS ICW -710.00 12,753.32 E-Channel 100004241010152314120458864359

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -350.00 12,403.32 E-Channel 241010141597443258

10 Oct 2024 10 Oct 2024 Transfer from ABDULQUADRI SHEHU +3,000.00 15,403.32 E-Channel 241010011719812461
10 Oct 2024 10 Oct 2024 Transfer from TIMOTHY WADA +1,500.00 16,903.32 E-Channel 241010011934629195

10 Oct 2024 10 Oct 2024 Transfer to YAKUBU POS SERVICES -2,710.00 14,193.32 E-Channel 100004241010193705120472370324

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -1,350.00 12,843.32 E-Channel 241010141941266307

10 Oct 2024 10 Oct 2024 Transfer from TIMOTHY WADA +20,000.00 32,843.32 E-Channel 241010012055410167

10 Oct 2024 10 Oct 2024 Transfer to JOY BITRUS -10,000.00 22,843.32 E-Channel 241010012065153938

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -5,000.00 17,843.32 E-Channel 241010142070270175

10 Oct 2024 10 Oct 2024 Other -5.33 -- E-Channel 2410109912022410092826388250

10 Oct 2024 10 Oct 2024 Other -5.33 -- E-Channel 241010991SQN1MMvdy3DwCXSWfYH8U

10 Oct 2024 10 Oct 2024 Mobile data -600.00 17,243.32 E-Channel 241010112076904149

10 Oct 2024 10 Oct 2024 Spend & Save Deposit -300.00 16,943.32 E-Channel 241010142076942583

11 Oct 2024 11 Oct 2024 Transfer from TIMOTHY WADA +10,700.00 27,643.32 E-Channel 241011012358147881

11 Oct 2024 11 Oct 2024 Transfer to Cletus Belove. POS -16,500.00 11,143.32 E-Channel 100004241011084629120486450256

11 Oct 2024 11 Oct 2024 Spend & Save Deposit -8,250.00 2,893.32 E-Channel 241011142394217425

11 Oct 2024 11 Oct 2024 Transfer to ARMUG POS ICW -1,100.00 1,793.32 E-Channel 100004241011085114120485353957

11 Oct 2024 11 Oct 2024 Spend & Save Deposit -550.00 1,243.32 E-Channel 241011142400706308

11 Oct 2024 11 Oct 2024 Transfer to FAVOUR LADI ONOJA -600.00 643.32 E-Channel 241011012397419978

11 Oct 2024 11 Oct 2024 Spend & Save Deposit -300.00 343.32 E-Channel 241011142397453432

11 Oct 2024 11 Oct 2024 Other -1,500.00 -- E-Channel 24101199XSdIako7fGDzmWlas71zE

11 Oct 2024 11 Oct 2024 Other -1,500.00 -- E-Channel 241011995ysI9cLs6W2hioDWowrl9c

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +1,505.33 1,848.65 E-Channel 241011012466516696

11 Oct 2024 11 Oct 2024 Transfer to YAKUBU POS SERVICES -1,700.00 148.65 E-Channel 100004241011093718120489134391

11 Oct 2024 11 Oct 2024 Other -500.00 -- E-Channel 241011993ACrEhvFCCubUYscvsulfo

11 Oct 2024 11 Oct 2024 Other -500.00 -- E-Channel 241011993pRmEQKvVaucknHV9aeA86

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +500.00 648.65 E-Channel 241011012568911484

11 Oct 2024 11 Oct 2024 Mobile data -600.00 48.65 E-Channel 241011112558878180

11 Oct 2024 11 Oct 2024 Other -900.00 -- E-Channel 241011994BJH7FWMM6BWmMS3hjVm01

11 Oct 2024 11 Oct 2024 Other -900.00 -- E-Channel 241011996ubdMysZxm8E6FKUHw7rDW

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +900.00 948.65 E-Channel 241011012595989049

11 Oct 2024 11 Oct 2024 Transfer to YAKUBU POS SERVICES -910.00 38.65 E-Channel 100004241011113544120496837819

11 Oct 2024 11 Oct 2024 Airtime -23.00 15.65 E-Channel 241011102906762423

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) -15.65 0.00 E-Channel 241011142930192855

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +15.65 15.65 E-Channel 241011012930419102

11 Oct 2024 11 Oct 2024 Transfer from TIMOTHY WADA +1,800.00 1,815.65 E-Channel 241011012997551374

11 Oct 2024 11 Oct 2024 Other -3,500.00 -- E-Channel 241011995daBn9z2TihwLAjrWTfsHb

11 Oct 2024 11 Oct 2024 Other -3,500.00 -- E-Channel 241011995APtEzs6KbKhozdBF77dGS

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +3,500.00 5,315.65 E-Channel 241011013014621860

11 Oct 2024 11 Oct 2024 Transfer to GAMBO MUSA -3,700.00 1,615.65 E-Channel 241011013023046506

11 Oct 2024 11 Oct 2024 Transfer to NWOKEOCHA GOODNESS OGOCHUKWU -1,410.00 205.65 E-Channel 100004241011192851120519138381

11 Oct 2024 11 Oct 2024 Other -300.00 -- E-Channel 24101199012LG8ubjuwv6GM9f1AYFc

11 Oct 2024 11 Oct 2024 Other -300.00 -- E-Channel 24101199s2xvGaYmNirUZZTlSEqzA

11 Oct 2024 11 Oct 2024 OWealth Withdrawal +300.00 505.65 E-Channel 241011013209898603

11 Oct 2024 11 Oct 2024 Transfer to YAKUBU POS SERVICES -460.00 45.65 E-Channel 100004241011193722120521094780

11 Oct 2024 11 Oct 2024 Transfer from LAMI TAIGER +10,000.00 10,045.65 E-Channel 241011014019685485

11 Oct 2024 11 Oct 2024 Transfer from Paystack +1,500.00 11,545.65 E-Channel 241011014027911261

12 Oct 2024 12 Oct 2024 Transfer to YAKUBU POS SERVICES -3,100.00 8,445.65 E-Channel 100004241012080633120531261376

12 Oct 2024 12 Oct 2024 Spend & Save Deposit -1,550.00 6,895.65 E-Channel 241012143582672411

12 Oct 2024 12 Oct 2024 Transfer to JUSTINA ANURUBE -2,600.00 4,295.65 E-Channel 241012183697922764

12 Oct 2024 12 Oct 2024 Transfer to REKIYAT OBADAKI -1,000.00 3,295.65 E-Channel 100004241012095658120536490844

12 Oct 2024 12 Oct 2024 Spend & Save Deposit -500.00 2,795.65 E-Channel 241012143735499382

12 Oct 2024 12 Oct 2024 Mobile data -600.00 2,195.65 E-Channel 241012113808291739

12 Oct 2024 12 Oct 2024 Spend & Save Deposit -300.00 1,895.65 E-Channel 241012143803289145

12 Oct 2024 12 Oct 2024 Transfer to JOY BITRUS -1,200.00 695.65 E-Channel 241012014003799909

12 Oct 2024 12 Oct 2024 Spend & Save Deposit -600.00 95.65 E-Channel 241012144014000130

12 Oct 2024 12 Oct 2024 Other -2,500.00 -- E-Channel 2410129952oYsfsxb7RuVsk3ng4cGR

12 Oct 2024 12 Oct 2024 Other -2,500.00 -- E-Channel 241012994LYmHxaYJaJ8l1u7GRBxpN

12 Oct 2024 12 Oct 2024 OWealth Withdrawal +2,500.00 2,595.65 E-Channel 241012014145664001

12 Oct 2024 12 Oct 2024 Transfer to OLAMIDE ODUBOTE -2,500.00 95.65 E-Channel 241012014130808265

12 Oct 2024 12 Oct 2024 Other -1,000.00 -- E-Channel 241012993Ymo7HyEO8XBBiubeQ4uKi

12 Oct 2024 12 Oct 2024 Other -1,000.00 -- E-Channel 241012993jvPLo32m4Kwbf9mtdwoHM

12 Oct 2024 12 Oct 2024 OWealth Withdrawal +1,000.00 1,095.65 E-Channel 241012014319217560

12 Oct 2024 12 Oct 2024 Transfer to ABWADO JOSEPH JOHN -1,000.00 95.65 E-Channel 241012014329338374

12 Oct 2024 12 Oct 2024 Other -700.00 -- E-Channel 241012993WsSogHqGW5x6PYNpqPkbI

12 Oct 2024 12 Oct 2024 Other -700.00 -- E-Channel 241012992zizFYihE6puUQX2A68oSL

12 Oct 2024 12 Oct 2024 OWealth Withdrawal +700.00 795.65 E-Channel 241012014384745051

12 Oct 2024 12 Oct 2024 Transfer to HAPPINESS OGUCHE SAMUEL -600.00 195.65 E-Channel 241012014380143818

12 Oct 2024 12 Oct 2024 Airtime -100.00 95.65 E-Channel 241012104464061346

12 Oct 2024 12 Oct 2024 Spend & Save Deposit -50.00 45.65 E-Channel 241012144469272352

12 Oct 2024 12 Oct 2024 Other -400.00 -- E-Channel 24101299fX6dir9zWpJeroChz31A7

12 Oct 2024 12 Oct 2024 Other -400.00 -- E-Channel 241012992GfYUKFBEwLIVScTYlEn8h

12 Oct 2024 12 Oct 2024 OWealth Withdrawal +400.00 445.65 E-Channel 241012014502143209

12 Oct 2024 12 Oct 2024 Transfer to OMOLOLA TEMI ALIMI -300.00 145.65 E-Channel 100004241012203039120566906462

12 Oct 2024 12 Oct 2024 Other -1,300.00 -- E-Channel 2410129921YKODPpDbdzReQDCmB0ts

12 Oct 2024 12 Oct 2024 Other -1,300.00 -- E-Channel 241012996CL1hzAH0OcVjCPlutsOwg

12 Oct 2024 12 Oct 2024 OWealth Withdrawal +1,300.00 1,445.65 E-Channel 241012014564386994

12 Oct 2024 12 Oct 2024 Transfer to OKECHUKWU KENNETH AROH -1,310.00 135.65 E-Channel 100004241012213756120568185702

13 Oct 2024 13 Oct 2024 Other -600.00 -- E-Channel 241013995GREgoyW3IBfAEeXzsb3Fr

13 Oct 2024 13 Oct 2024 Other -600.00 -- E-Channel 241013997l0NSr0ifDPNQ9IqebrC5m

13 Oct 2024 13 Oct 2024 OWealth Withdrawal +600.00 735.65 E-Channel 241013014889210071

13 Oct 2024 13 Oct 2024 Mobile data -600.00 135.65 E-Channel 241013114884388800

13 Oct 2024 13 Oct 2024 Other -1,000.00 -- E-Channel 241013996RRlcFR7FGz3Qb3iAXaeSG

13 Oct 2024 13 Oct 2024 Other -1,000.00 -- E-Channel 241013997NjYH76oJb58nK23T6oQQG

13 Oct 2024 13 Oct 2024 OWealth Withdrawal +1,000.00 1,135.65 E-Channel 241013015102053129

13 Oct 2024 13 Oct 2024 Transfer to ALIYU LANZEMO NASIRU -1,100.00 35.65 E-Channel 100004241013130827120585172629

13 Oct 2024 13 Oct 2024 Other -700.00 -- E-Channel 24101399YRg99eCcwT0rMuvKYrLXX

13 Oct 2024 13 Oct 2024 Other -700.00 -- E-Channel 24101399vMm53f1BfQ2wi7GDA5HZJ

13 Oct 2024 13 Oct 2024 OWealth Withdrawal +700.00 735.65 E-Channel 241013015418846561

13 Oct 2024 13 Oct 2024 Transfer to MUHAMMAD IYATAWA LAWAL -200.00 535.65 E-Channel 241013015404004126

13 Oct 2024 13 Oct 2024 Spend & Save Deposit -100.00 435.65 E-Channel 241013145404040490

13 Oct 2024 13 Oct 2024 Other -1,900.00 -- E-Channel 241013996ZNodGyal7FZGHLDLfv7WT

13 Oct 2024 13 Oct 2024 Other -1,900.00 -- E-Channel 24101399d5x8DLdP8q0sb9a6Z9j4s

13 Oct 2024 13 Oct 2024 OWealth Withdrawal +1,900.00 2,335.65 E-Channel 241013015534698021

13 Oct 2024 13 Oct 2024 Transfer to OKECHUKWU KENNETH AROH -1,900.00 435.65 E-Channel 100004241013192922120601539576

13 Oct 2024 13 Oct 2024 Transfer to OKECHUKWU KENNETH AROH -350.00 85.65 E-Channel 100004241013192946120601103240

14 Oct 2024 14 Oct 2024 Other -600.00 -- E-Channel 241014991jEEXYkKP1F5VZzs0qmBdT

14 Oct 2024 14 Oct 2024 Other -600.00 -- E-Channel 24101499FOMSOBSlGgIgcfm5yCaXh

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +600.00 685.65 E-Channel 241014015771577302

14 Oct 2024 14 Oct 2024 Mobile data -600.00 85.65 E-Channel 241014115776129470

14 Oct 2024 14 Oct 2024 Airtime -50.00 35.65 E-Channel 241014105820096909

14 Oct 2024 14 Oct 2024 Spend & Save Deposit -25.00 10.65 E-Channel 241014145825096601

14 Oct 2024 14 Oct 2024 Other -2,000.00 -- E-Channel 241014994znKaj8pUJz4fNMnAKdym5

14 Oct 2024 14 Oct 2024 Other -2,000.00 -- E-Channel 2410149933n4ZNLcVhM6L5ErB2YfRi

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +2,000.00 2,010.65 E-Channel 241014015856287996
14 Oct 2024 14 Oct 2024 Transfer to HABIBU YUNUSA -2,000.00 10.65 E-Channel 100004241014071849120610581335

14 Oct 2024 14 Oct 2024 Other -1,850.00 -- E-Channel 241014997DThnlRfatz5RZYaIRl3ce

14 Oct 2024 14 Oct 2024 Other -1,850.00 -- E-Channel 24101499652OPrv3QULTHX2CoTIUPb

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +1,850.00 1,860.65 E-Channel 241014016014536371

14 Oct 2024 14 Oct 2024 Transfer to OKECHUKWU KENNETH AROH -1,850.00 10.65 E-Channel 100004241014093557120615877733

14 Oct 2024 14 Oct 2024 Other -3,836.60 -- E-Channel 241014995DjTqoSETQQtZjW1aztXZI

14 Oct 2024 14 Oct 2024 Other -3,836.60 -- E-Channel 2410149967NUHjYgCw7xIcOAZehqzC

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +3,836.60 3,847.25 E-Channel 241014016343673419

14 Oct 2024 14 Oct 2024 Transfer to WISDOM CHIDERA WEALTH -2,600.00 1,247.25 E-Channel 241014016348910717

14 Oct 2024 14 Oct 2024 Transfer from JAMES MIRACLE HARUNA +3,000.00 4,247.25 E-Channel 241014016445817019

14 Oct 2024 14 Oct 2024 Transfer to YAKUBU POS SERVICES -2,500.00 1,747.25 E-Channel 100004241014162516120634330308

14 Oct 2024 14 Oct 2024 Spend & Save Deposit -1,250.00 497.25 E-Channel 241014146501431757

14 Oct 2024 14 Oct 2024 Other -700.00 -- E-Channel 241014994f8NC7ryImO967X7ef6wUT

14 Oct 2024 14 Oct 2024 Other -700.00 -- E-Channel 241014996ofgnHGISMBtja2zOYKN0r

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +700.00 1,197.25 E-Channel 241014016487179079

14 Oct 2024 14 Oct 2024 Transfer to YAKUBU POS SERVICES -710.00 487.25 E-Channel 100004241014162729120635240140

14 Oct 2024 14 Oct 2024 Spend & Save Deposit -350.00 137.25 E-Channel 241014146492459028

14 Oct 2024 14 Oct 2024 Other -900.00 -- E-Channel 241014994sW9cbSAYwfAqwKPAmTvd0

14 Oct 2024 14 Oct 2024 Other -900.00 -- E-Channel 24101499yZQ6g9Nzc1BnnYPWdMAGN

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +900.00 1,037.25 E-Channel 241014016611212921

14 Oct 2024 14 Oct 2024 Mobile data -600.00 437.25 E-Channel 241014116626794333

14 Oct 2024 14 Oct 2024 Spend & Save Deposit -300.00 137.25 E-Channel 241014146621467261

14 Oct 2024 14 Oct 2024 Transfer from TIMOTHY WADA +1,500.00 1,637.25 E-Channel 241014016756714885

14 Oct 2024 14 Oct 2024 Other -300.00 -- E-Channel 24101499lXFualwdAvX5QnIANGj7f

14 Oct 2024 14 Oct 2024 Other -300.00 -- E-Channel 241014994yFgooLRakQ30EpnpgV5de

14 Oct 2024 14 Oct 2024 OWealth Withdrawal +300.00 1,937.25 E-Channel 241014016758217855

14 Oct 2024 14 Oct 2024 Transfer to YAKUBU POS SERVICES -1,910.00 27.25 E-Channel 100004241014193943120644754707

15 Oct 2024 15 Oct 2024 Transfer from TIMOTHY WADA +400.00 427.25 E-Channel 241015017191252972

15 Oct 2024 15 Oct 2024 Transfer to YAKUBU POS SERVICES -400.00 27.25 E-Channel 100004241015091105120658739331

15 Oct 2024 15 Oct 2024 Transfer from TIMOTHY WADA +2,400.00 2,427.25 E-Channel 241015017472292814

15 Oct 2024 15 Oct 2024 Transfer to YAKUBU POS SERVICES -700.00 1,727.25 E-Channel 100004241015132004120671007361

15 Oct 2024 15 Oct 2024 Spend & Save Deposit -350.00 1,377.25 E-Channel 241015147474021965

15 Oct 2024 15 Oct 2024 Transfer to YAKUBU POS SERVICES -100.00 1,277.25 E-Channel 100004241015132111120670279821

15 Oct 2024 15 Oct 2024 Spend & Save Deposit -50.00 1,227.25 E-Channel 241015147484037266
15 Oct 2024 15 Oct 2024 Other -400.00 -- E-Channel 241015993IRlAH30tQ5TO48uIJbNk4

15 Oct 2024 15 Oct 2024 Other -400.00 -- E-Channel 241015994bzwgNyPeiAfIyY4GHmKtr

15 Oct 2024 15 Oct 2024 OWealth Withdrawal +400.00 1,627.25 E-Channel 241015017480479627

15 Oct 2024 15 Oct 2024 Transfer to ISYAKU BASHIR -1,610.00 17.25 E-Channel 100004241015132754120670202569

15 Oct 2024 15 Oct 2024 Transfer from JERRY SABO WADA +4,000.00 4,017.25 E-Channel 241015017577025990

15 Oct 2024 15 Oct 2024 Mobile data -600.00 3,417.25 E-Channel 241015117583143241

15 Oct 2024 15 Oct 2024 Spend & Save Deposit -300.00 3,117.25 E-Channel 241015147583187256

15 Oct 2024 15 Oct 2024 Betting -400.00 2,717.25 E-Channel 241015137589275129

15 Oct 2024 15 Oct 2024 Spend & Save Deposit -200.00 2,517.25 E-Channel 241015147594370820

15 Oct 2024 15 Oct 2024 Transfer to SAMUEL WADA -1,000.00 1,517.25 E-Channel 241015017595073959

15 Oct 2024 15 Oct 2024 Spend & Save Deposit -500.00 1,017.25 E-Channel 241015147595098526

15 Oct 2024 15 Oct 2024 Other -1,000.00 -- E-Channel 241015994H1Q2uDQzZbc5QiTKfcEEn

15 Oct 2024 15 Oct 2024 Other -1,000.00 -- E-Channel 241015996xOHxnahjWb0dRZkha4EKZ

15 Oct 2024 15 Oct 2024 OWealth Withdrawal +1,000.00 2,017.25 E-Channel 241015017646461012

15 Oct 2024 15 Oct 2024 Transfer to YAKUBU POS SERVICES -2,010.00 7.25 E-Channel 100004241015154216120676848232

16 Oct 2024 16 Oct 2024 Transfer from TIMOTHY WADA +14,000.00 14,007.25 E-Channel 241016018331890793

16 Oct 2024 16 Oct 2024 Mobile data -600.00 13,407.25 E-Channel 241016118362840387

16 Oct 2024 16 Oct 2024 Spend & Save Deposit -300.00 13,107.25 E-Channel 241016148358211774

16 Oct 2024 16 Oct 2024 Transfer to JOY BITRUS -10,000.00 3,107.25 E-Channel 241016018349061006

16 Oct 2024 16 Oct 2024 Transfer to YAKUBU POS SERVICES -2,610.00 497.25 E-Channel 100004241016104838120706944506

16 Oct 2024 16 Oct 2024 Other -300.00 -- E-Channel 241016993anMpozP34zAOV7JMsAlot

16 Oct 2024 16 Oct 2024 Other -300.00 -- E-Channel 241016993fu08nXGLEZpvOITALnvYM

16 Oct 2024 16 Oct 2024 OWealth Withdrawal +300.00 797.25 E-Channel 241016018882823911

16 Oct 2024 16 Oct 2024 Transfer to Cletus Belove. POS -700.00 97.25 E-Channel 100004241016160451120723487789

17 Oct 2024 17 Oct 2024 Transfer from TIMOTHY WADA +3,200.00 3,297.25 E-Channel 241017010349565832

17 Oct 2024 17 Oct 2024 Transfer to DAN YOLA POS & PHONE ACCESSORIES VENTURES -3,200.00 97.25 E-Channel 241017180378751235

17 Oct 2024 17 Oct 2024 Airtime -60.00 37.25 E-Channel 241017100395418886

18 Oct 2024 18 Oct 2024 Transfer from TIMOTHY WADA +1,600.00 1,637.25 E-Channel 241018010932551699

18 Oct 2024 18 Oct 2024 Transfer to YAKUBU POS SERVICES -1,600.00 37.25 E-Channel 100004241018093242120796545161

18 Oct 2024 18 Oct 2024 Transfer from LAMI TAIGER +64,000.00 64,037.25 E-Channel 241018015382762289

18 Oct 2024 18 Oct 2024 Transfer to TIMOTHY WADA -32,000.00 32,037.25 E-Channel 241018011382019183

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -16,000.00 16,037.25 E-Channel 241018141391771201

18 Oct 2024 18 Oct 2024 Mobile data -600.00 15,437.25 E-Channel 241018111387234287

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -300.00 15,137.25 E-Channel 241018141392009941
18 Oct 2024 18 Oct 2024 Transfer to JOY BITRUS -10,000.00 5,137.25 E-Channel 241018011377657662

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -5,000.00 137.25 E-Channel 241018141382681891

18 Oct 2024 18 Oct 2024 Other -21,300.00 -- E-Channel 2410189954Sj7H0jBCblCKyrRwE1Zl

18 Oct 2024 18 Oct 2024 Other -21,300.00 -- E-Channel 24101899yEMM0WCH5Cb5A5g3hK7eW

18 Oct 2024 18 Oct 2024 OWealth Withdrawal +21,300.00 21,437.25 E-Channel 241018011393480466

18 Oct 2024 18 Oct 2024 Transfer to ABDULKADIR SULEIMAN -3,100.00 18,337.25 E-Channel 241018181411943621

18 Oct 2024 18 Oct 2024 Transfer to ABDULKADIR SULEIMAN -1,000.00 17,337.25 E-Channel 241018181414740893

18 Oct 2024 18 Oct 2024 Transfer to BIKAU JP INT L ENTERPRISE -1,900.00 15,437.25 E-Channel 100004241018160704120818221055

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -950.00 14,487.25 E-Channel 241018141450314947

18 Oct 2024 18 Oct 2024 Transfer to YAKUBU POS SERVICES -1,300.00 13,187.25 E-Channel 100004241018161210120815785004

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -650.00 12,537.25 E-Channel 241018141437236928

18 Oct 2024 18 Oct 2024 Transfer to YAKUBU POS SERVICES -3,110.00 9,427.25 E-Channel 100004241018165550120819898771

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -1,550.00 7,877.25 E-Channel 241018141502423216

18 Oct 2024 18 Oct 2024 Airtime -100.00 7,777.25 E-Channel 241018101498481302

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -50.00 7,727.25 E-Channel 241018141513250940

18 Oct 2024 18 Oct 2024 Transfer to LANAS LIMITLESS ENTERPRISE NG -1,010.00 6,717.25 E-Channel 100004241018192316120827932183

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -500.00 6,217.25 E-Channel 241018141704278660

18 Oct 2024 18 Oct 2024 Transfer to THEOPHILUS UWADIEGWU -200.00 6,017.25 E-Channel 241018011741990516

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -100.00 5,917.25 E-Channel 241018141742044987

18 Oct 2024 18 Oct 2024 Transfer to HABIBU YUNUSA -2,510.00 3,407.25 E-Channel 100004241018194746120829520927

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -1,250.00 2,157.25 E-Channel 241018141748157716

18 Oct 2024 18 Oct 2024 Mobile data -600.00 1,557.25 E-Channel 241018111834013660

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -300.00 1,257.25 E-Channel 241018141824018273

18 Oct 2024 18 Oct 2024 Airtime -100.00 1,157.25 E-Channel 241018101829432716

18 Oct 2024 18 Oct 2024 Spend & Save Deposit -50.00 1,107.25 E-Channel 241018141829465756

19 Oct 2024 19 Oct 2024 Transfer to ABWADO JOSEPH JOHN -500.00 607.25 E-Channel 241019012054644749

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -250.00 357.25 E-Channel 241019142059718896

19 Oct 2024 19 Oct 2024 Betting -300.00 57.25 E-Channel 241019132079542620

19 Oct 2024 19 Oct 2024 Other -500.00 -- E-Channel 241019996wtVnnAZfJuWmzYSQJp00l

19 Oct 2024 19 Oct 2024 Other -500.00 -- E-Channel 241019993cWcU04DKlJav6L3Nh11Uh

19 Oct 2024 19 Oct 2024 OWealth Withdrawal +500.00 557.25 E-Channel 241019012139070984

19 Oct 2024 19 Oct 2024 Betting -400.00 157.25 E-Channel 241019132144288281

19 Oct 2024 19 Oct 2024 Betting -100.00 57.25 E-Channel 241019132145220558

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -50.00 7.25 E-Channel 241019142145266346
19 Oct 2024 19 Oct 2024 Other -5,200.00 -- E-Channel 241019991wUpkqgEAWzwDtx1frKpYL

19 Oct 2024 19 Oct 2024 Other -5,200.00 -- E-Channel 241019997eWCGnIfdBcHqm76edyuEh

19 Oct 2024 19 Oct 2024 OWealth Withdrawal +5,200.00 5,207.25 E-Channel 241019012262347585

19 Oct 2024 19 Oct 2024 Transfer to DANASABE JERRY -700.00 4,507.25 E-Channel 241019012267540979

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -350.00 4,157.25 E-Channel 241019142272350833

19 Oct 2024 19 Oct 2024 Transfer from LAMI TAIGER +52,500.00 56,657.25 E-Channel 241019015658423072

19 Oct 2024 19 Oct 2024 Transfer to TIMOTHY WADA -26,000.00 30,657.25 E-Channel 241019012924080279

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -13,000.00 17,657.25 E-Channel 241019142928856363

19 Oct 2024 19 Oct 2024 Airtime -100.00 17,557.25 E-Channel 241019102951226830

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -50.00 17,507.25 E-Channel 241019142943370939

19 Oct 2024 19 Oct 2024 Transfer to CHUKS OGBODO NIG -2,300.00 15,207.25 E-Channel 100004241019205559120878587817

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -1,150.00 14,057.25 E-Channel 241019143140596052

19 Oct 2024 19 Oct 2024 Transfer to POS Transfer - ABDULGAFAR AFOLAYAN -4,000.00 10,057.25 E-Channel 100004241019210610120879311575

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -2,000.00 8,057.25 E-Channel 241019143156439392

19 Oct 2024 19 Oct 2024 Transfer to POS Transfer-UMAR BELLO -3,000.00 5,057.25 E-Channel 100004241019211433120877709770

19 Oct 2024 19 Oct 2024 Spend & Save Deposit -1,500.00 3,557.25 E-Channel 241019143161206930

19 Oct 2024 19 Oct 2024 Transfer from Paystack +3,000.00 6,557.25 E-Channel 241019015710347543

20 Oct 2024 20 Oct 2024 Transfer to LAMI . TAIGER -3,000.00 3,557.25 E-Channel 100004241020044942120881814941

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -1,500.00 2,057.25 E-Channel 241020143294677166

20 Oct 2024 20 Oct 2024 Transfer to REKIYAT OBADAKI -1,500.00 557.25 E-Channel 100004241020065736120884152299

20 Oct 2024 20 Oct 2024 Other -550.00 -- E-Channel 241020994I9tbGuXbrVYGqRVxvvvqv

20 Oct 2024 20 Oct 2024 Other -550.00 -- E-Channel 241020994FDN1PjhWOQHMdujbMqTxY

20 Oct 2024 20 Oct 2024 OWealth Withdrawal +550.00 1,107.25 E-Channel 241020013367124994

20 Oct 2024 20 Oct 2024 Transfer to REKIYAT OBADAKI -1,100.00 7.25 E-Channel 100004241020070302120884191049

20 Oct 2024 20 Oct 2024 Other -19,000.00 -- E-Channel 241020993pVU8RIBlDX0TDbp3ssBAh

20 Oct 2024 20 Oct 2024 Other -19,000.00 -- E-Channel 24102099eFg17K8HcWEWIWTK6AntE

20 Oct 2024 20 Oct 2024 OWealth Withdrawal +19,000.00 19,007.25 E-Channel 241020013630527826

20 Oct 2024 20 Oct 2024 Betting -500.00 18,507.25 E-Channel 241020133625535192

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -250.00 18,257.25 E-Channel 241020143621285477

20 Oct 2024 20 Oct 2024 Transfer to LAMI . TAIGER -3,010.00 15,247.25 E-Channel 100004241020125601120897574152

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -1,500.00 13,747.25 E-Channel 241020143763419714

20 Oct 2024 20 Oct 2024 Transfer to ALIYU LANZEMO NASIRU -1,110.00 12,637.25 E-Channel 100004241020130840120898043208

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -550.00 12,087.25 E-Channel 241020143776859311

20 Oct 2024 20 Oct 2024 Transfer to HABIBU YUNUSA -5,010.00 7,077.25 E-Channel 100004241020132851120898680857
20 Oct 2024 20 Oct 2024 Spend & Save Deposit -2,500.00 4,577.25 E-Channel 241020143804038338

20 Oct 2024 20 Oct 2024 Transfer from Paystack +2,300.00 6,877.25 E-Channel 241020015854174352

20 Oct 2024 20 Oct 2024 Transfer to ALIYU LANZEMO NASIRU -1,510.00 5,367.25 E-Channel 100004241020182834120911790732

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -750.00 4,617.25 E-Channel 241020144168760270

20 Oct 2024 20 Oct 2024 Transfer to OKECHUKWU KENNETH AROH -2,010.00 2,607.25 E-Channel 100004241020213935120919231158

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -1,000.00 1,607.25 E-Channel 241020144379884879

20 Oct 2024 20 Oct 2024 Mobile data -600.00 1,007.25 E-Channel 241020114404636819

20 Oct 2024 20 Oct 2024 Spend & Save Deposit -300.00 707.25 E-Channel 241020144409681902

20 Oct 2024 20 Oct 2024 Other -100.00 -- E-Channel 241020997I2w1KuUsLLhmEpn5lrCzu

20 Oct 2024 20 Oct 2024 Other -100.00 -- E-Channel 241020997QBnFhlE03wz3QUwLsABNk

20 Oct 2024 20 Oct 2024 Other -1,000.00 -- E-Channel 241020996WiKKKSb6FPxuzsswxbHyQ

20 Oct 2024 20 Oct 2024 Other -1,000.00 -- E-Channel 241020992Bca0xVmt8c0mj2XA7UyYo

20 Oct 2024 20 Oct 2024 OWealth Withdrawal +1,100.00 1,807.25 E-Channel 241020014405895234

20 Oct 2024 20 Oct 2024 Transfer to JERRY SABO WADA -1,500.00 307.25 E-Channel 241020014411019945

21 Oct 2024 21 Oct 2024 Other -5,750.00 -- E-Channel 241021995IZj2Vcf9oly2skJblFPy1

21 Oct 2024 21 Oct 2024 Other -5,750.00 -- E-Channel 241021999gLJjYvZub0iifZccY89u

21 Oct 2024 21 Oct 2024 OWealth Withdrawal +5,750.00 6,057.25 E-Channel 241021014940494181

21 Oct 2024 21 Oct 2024 Mobile data -600.00 5,457.25 E-Channel 241021114950148578

21 Oct 2024 21 Oct 2024 Spend & Save Deposit -300.00 5,157.25 E-Channel 241021144945750484

21 Oct 2024 21 Oct 2024 Betting -100.00 5,057.25 E-Channel 241021135031384023

21 Oct 2024 21 Oct 2024 Spend & Save Deposit -50.00 5,007.25 E-Channel 241021145026944033

22 Oct 2024 22 Oct 2024 Mobile data -318.00 4,689.25 E-Channel 241022115887216110

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -175.00 4,514.25 E-Channel 241022145873099144

22 Oct 2024 22 Oct 2024 Transfer to OLAMIDE ODUBOTE -2,000.00 2,514.25 E-Channel 241022015973521638

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -1,000.00 1,514.25 E-Channel 241022145972458723

22 Oct 2024 22 Oct 2024 Transfer from LAMI TAIGER +3,000.00 4,514.25 E-Channel 241022016096728369

22 Oct 2024 22 Oct 2024 Electricity -1,000.00 3,514.25 E-Channel 241022096136841357

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -500.00 3,014.25 E-Channel 241022146135836144

22 Oct 2024 22 Oct 2024 Transfer to GIFT ONYINYECHI ANAYO -2,000.00 1,014.25 E-Channel 241022016209383333

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -1,000.00 14.25 E-Channel 241022146204458692

22 Oct 2024 22 Oct 2024 Other -3,025.00 -- E-Channel 241022992nB9Eju87bCtE211EPBU5N

22 Oct 2024 22 Oct 2024 Other -3,025.00 -- E-Channel 241022994cubZPrmJ3d64VbS6jx1XO

22 Oct 2024 22 Oct 2024 OWealth Withdrawal +3,025.00 3,039.25 E-Channel 241022016213855525

22 Oct 2024 22 Oct 2024 Transfer to Caleb kukorimam -3,000.00 39.25 E-Channel 100004241022121749120983488111
22 Oct 2024 22 Oct 2024 Transfer from JERRY SABO WADA +1,000.00 1,039.25 E-Channel 241022016335931116

22 Oct 2024 22 Oct 2024 Betting -400.00 639.25 E-Channel 241022136346474089

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -200.00 439.25 E-Channel 241022146346521378

22 Oct 2024 22 Oct 2024 Other -200.00 -- E-Channel 241022996AnlmQbh0aCjbU8muDtD4s

22 Oct 2024 22 Oct 2024 Other -200.00 -- E-Channel 241022992AuPRpic7r4b4AU3UXFvuM

22 Oct 2024 22 Oct 2024 OWealth Withdrawal +200.00 639.25 E-Channel 241022016390784303

22 Oct 2024 22 Oct 2024 Mobile data -600.00 39.25 E-Channel 241022116396433612

22 Oct 2024 22 Oct 2024 Transfer from DOROTHY MARIE WADA +15,000.00 15,039.25 E-Channel 241022016261565504

22 Oct 2024 22 Oct 2024 Transfer to FAVOUR JONAH -2,000.00 13,039.25 E-Channel 241022016518937547

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -1,000.00 12,039.25 E-Channel 241022146518977850

22 Oct 2024 22 Oct 2024 Betting -800.00 11,239.25 E-Channel 241022136523174024

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -400.00 10,839.25 E-Channel 241022146519136895

22 Oct 2024 22 Oct 2024 Airtime -300.00 10,539.25 E-Channel 241022106760963287

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -150.00 10,389.25 E-Channel 241022146776363843

22 Oct 2024 22 Oct 2024 Airtime -300.00 10,089.25 E-Channel 241022106770581939

22 Oct 2024 22 Oct 2024 Spend & Save Deposit -150.00 9,939.25 E-Channel 241022146776860401

22 Oct 2024 22 Oct 2024 Transfer from Opay Payment Gateway +3,000.00 12,939.25 E-Channel 241022016923234314

22 Oct 2024 22 Oct 2024 Transfer from JUDE ABBA ISAH +79,000.00 91,939.25 E-Channel 241022016979140814

23 Oct 2024 23 Oct 2024 Transfer to FAITH MOSES -63,000.00 28,939.25 E-Channel 241023017008047798

23 Oct 2024 23 Oct 2024 Transfer to JOY BITRUS -10,000.00 18,939.25 E-Channel 241023017103270769

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -5,000.00 13,939.25 E-Channel 241023147098904700

23 Oct 2024 23 Oct 2024 Mobile data -600.00 13,339.25 E-Channel 241023117455755240

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -300.00 13,039.25 E-Channel 241023147465977875

23 Oct 2024 23 Oct 2024 Betting -1,000.00 12,039.25 E-Channel 241023137699908157

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -500.00 11,539.25 E-Channel 241023147695559849

23 Oct 2024 23 Oct 2024 Betting -500.00 11,039.25 E-Channel 241023137718583622

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -250.00 10,789.25 E-Channel 241023147704104747

23 Oct 2024 23 Oct 2024 Betting -900.00 9,889.25 E-Channel 241023137927522546

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -450.00 9,439.25 E-Channel 241023147927669354

23 Oct 2024 23 Oct 2024 Betting -500.00 8,939.25 E-Channel 241023138022510524

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -250.00 8,689.25 E-Channel 241023148017761477

23 Oct 2024 23 Oct 2024 Airtime -50.00 8,639.25 E-Channel 241023108063556075

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -25.00 8,614.25 E-Channel 241023148063659140

23 Oct 2024 23 Oct 2024 Transfer to OMOLOLA TEMI ALIMI -3,000.00 5,614.25 E-Channel 100004241023201947121053603423
 23 Oct 2024 23 Oct 2024 Spend & Save Deposit -1,500.00 4,114.25 E-Channel 241023148159274737

23 Oct 2024 23 Oct 2024 Airtime -50.00 4,064.25 E-Channel 241023108181457145

23 Oct 2024 23 Oct 2024 Spend & Save Deposit -25.00 4,039.25 E-Channel 241023148176453290

23 Oct 2024 23 Oct 2024 Other -200.00 -- E-Channel 241023994UN7OyGpxQ2t9gzVAk1G12

23 Oct 2024 23 Oct 2024 Other -200.00 -- E-Channel 241023994UkypXQ5DJqwzk9A0n4ig2

23 Oct 2024 23 Oct 2024 OWealth Withdrawal +200.00 4,239.25 E-Channel 241023018256607912

23 Oct 2024 23 Oct 2024 Transfer to Okechukwu Kenneth Aroh -4,200.00 39.25 E-Channel 100004241023215327121058149344

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦-- ₦0.00 24 Oct 2024 25 Jul 2024 23 Oct 2024

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

25 Jul 2024 25 Jul 2024 Transfer to fashion217 owned by DANIEL ESHIESIMUA -14,000.00 -- E-Channel 100004240725001051117161311209

25 Jul 2024 25 Jul 2024 Spend & Save Deposit +7,000.00 -- E-Channel 240725145729753674

25 Jul 2024 25 Jul 2024 OWealth Interest +0.09 7,320.52 E-Channel 2407259976DSOHzMTPyHfSDz4Pw4dp

25 Jul 2024 25 Jul 2024 Transfer to YAKUBU POS SERVICES -1,100.00 -- E-Channel 100004240725081516117165543608

25 Jul 2024 25 Jul 2024 Spend & Save Deposit +550.00 -- E-Channel 240725145850247517

25 Jul 2024 25 Jul 2024 Transfer to YAKUBU POS SERVICES -3,720.00 -- E-Channel 100004240725083418117166214408

25 Jul 2024 25 Jul 2024 Spend & Save Deposit +1,855.00 -- E-Channel 240725145874572953

25 Jul 2024 25 Jul 2024 Transfer to TIMOTHY WADA -9,000.00 -- E-Channel 240725016244186949

25 Jul 2024 25 Jul 2024 Transfer to TIMOTHY WADA -1,000.00 -- E-Channel 240725016264330202

25 Jul 2024 25 Jul 2024 Spend & Save Deposit +500.00 -- E-Channel 240725146264357437

25 Jul 2024 25 Jul 2024 Mobile data -600.00 -- E-Channel 240725116296549296

25 Jul 2024 25 Jul 2024 Transfer to YAKUBU POS SERVICES -510.00 -- E-Channel 100004240725172244117188574364

25 Jul 2024 25 Jul 2024 Airtime -100.00 -- E-Channel 240725106436561753

26 Jul 2024 26 Jul 2024 OWealth Interest +0.09 140.61 E-Channel 24072699462QXfIvry3yqHJzlgTEsv

26 Jul 2024 26 Jul 2024 Mobile data -145.00 -- E-Channel 240726116892333747

27 Jul 2024 27 Jul 2024 OWealth Interest +0.09 45.79 E-Channel 240727994BRfRfEROFBGDkaYx0U91F

28 Jul 2024 28 Jul 2024 OWealth Interest +0.09 45.88 E-Channel 240728993gVbdX1CJvioIYNjxYl9xv

28 Jul 2024 28 Jul 2024 Mobile data -600.00 -- E-Channel 240728118766820938

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -80.00 -- E-Channel 100004240728171030117305553772

28 Jul 2024 28 Jul 2024 Transfer to YAKUBU POS SERVICES -20.00 -- E-Channel 100004240728172257117305285708

29 Jul 2024 29 Jul 2024 OWealth Interest +0.09 45.97 E-Channel 240729992RRcM57l465zpTLXTUjxvy

29 Jul 2024 29 Jul 2024 Airtime -10.00 -- E-Channel 240729109205373557

29 Jul 2024 29 Jul 2024 Mobile data -600.00 -- E-Channel 240729119568567866

29 Jul 2024 29 Jul 2024 Spend & Save Deposit +300.00 -- E-Channel 240729149557350591

30 Jul 2024 30 Jul 2024 OWealth Interest +0.09 436.06 E-Channel 240730997CJDaHVI7G6Fofji4cismg

30 Jul 2024 30 Jul 2024 Transfer to YAKUBU POS SERVICES -3,600.00 -- E-Channel 100004240730064433117358115971

30 Jul 2024 30 Jul 2024 Transfer to AMINU HARUNA -210.00 -- E-Channel 240730010356658408

31 Jul 2024 31 Jul 2024 OWealth Interest +0.09 97.23 E-Channel 24073199EkwcguNOiZyuLtBiz7ruD

31 Jul 2024 31 Jul 2024 Mobile data -600.00 -- E-Channel 240731111434022962

31 Jul 2024 31 Jul 2024 Spend & Save Deposit +300.00 -- E-Channel 240731141424111308

31 Jul 2024 31 Jul 2024 Transfer to FAVOUR JONAH -955.00 -- E-Channel 240731011832309199

31 Jul 2024 31 Jul 2024 Transfer to FAVOUR JONAH -11,500.00 -- E-Channel 240731011975863896

31 Jul 2024 31 Jul 2024 Spend & Save Deposit +5,750.00 -- E-Channel 240731141975952035

01 Aug 2024 01 Aug 2024 OWealth Interest +0.09 5,427.41 E-Channel 240801992LVl3jWSajhYexiVDdLL7r

01 Aug 2024 01 Aug 2024 Transfer to YAKUBU POS SERVICES -2,600.00 -- E-Channel 100004240801065236117443301215

01 Aug 2024 01 Aug 2024 Spend & Save Deposit +1,300.00 -- E-Channel 240801142188422994

01 Aug 2024 01 Aug 2024 Spend & Save Deposit +500.00 -- E-Channel 240801142310960852

01 Aug 2024 01 Aug 2024 Transfer to FELICIA OBETTA -1,010.00 -- E-Channel 100004240801092033117448185362

01 Aug 2024 01 Aug 2024 Transfer to ALIYU LANZEMO NASIRU -3,110.00 -- E-Channel 100004240801101416117451769788

01 Aug 2024 01 Aug 2024 Transfer to FAVOUR JONAH -5,000.00 -- E-Channel 240801012578185350

02 Aug 2024 02 Aug 2024 OWealth Interest +0.09 759.48 E-Channel 240802997hmOgUT0VTB86pYZCYIz2o

02 Aug 2024 02 Aug 2024 Transfer to TIMOTHY WADA -6,000.00 -- E-Channel 240802013584282180

02 Aug 2024 02 Aug 2024 Transfer to MUSA UMAR -4,000.00 -- E-Channel 100004240802172016117506838860

02 Aug 2024 02 Aug 2024 Transfer to I C World Emporia Center -4,110.00 -- E-Channel 100004240802185026117511018656

02 Aug 2024 02 Aug 2024 Spend & Save Deposit +2,050.00 -- E-Channel 240802143959948153

02 Aug 2024 02 Aug 2024 Transfer to I C World Emporia Center -6,897.00 -- E-Channel 100004240802190407117510920813

02 Aug 2024 02 Aug 2024 Transfer to I C World Emporia Center -3,010.00 -- E-Channel 100004240802193131117513559742

03 Aug 2024 03 Aug 2024 OWealth Interest +0.19 692.67 E-Channel 240803996Aod51eGoLlQQnLvnl9fd5

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +150.00 -- E-Channel 240803144450416992

03 Aug 2024 03 Aug 2024 Transfer to Zeeman Collections -5,000.00 -- E-Channel 100004240803105919117530541013

03 Aug 2024 03 Aug 2024 Transfer to YAKUBU POS SERVICES -3,270.00 -- E-Channel 100004240803114456117532957476

03 Aug 2024 03 Aug 2024 Transfer to JAMES MIRACLE HARUNA -5,000.00 -- E-Channel 240803014666723195

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +2,500.00 -- E-Channel 240803144666775128

03 Aug 2024 03 Aug 2024 Transfer to YAKUBU POS SERVICES -2,100.00 -- E-Channel 100004240803131816117536346311

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +1,050.00 -- E-Channel 240803144681756058

03 Aug 2024 03 Aug 2024 Transfer to JAMES MIRACLE HARUNA -3,000.00 -- E-Channel 240803014789599780
03 Aug 2024 03 Aug 2024 Mobile data -600.00 -- E-Channel 240803114906407540

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +300.00 -- E-Channel 240803144916382430

03 Aug 2024 03 Aug 2024 Transfer to Goodness Enterprise -2,610.00 -- E-Channel 100004240803173029117547444933

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +1,300.00 -- E-Channel 240803144947113580

03 Aug 2024 03 Aug 2024 Transfer to YAKUBU POS SERVICES -610.00 -- E-Channel 100004240803184244117550938782

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +300.00 -- E-Channel 240803145035647167

03 Aug 2024 03 Aug 2024 Transfer to TIMOTHY WADA -500.00 -- E-Channel 240803015064576277

03 Aug 2024 03 Aug 2024 Spend & Save Deposit +250.00 -- E-Channel 240803145074849181

04 Aug 2024 04 Aug 2024 OWealth Interest +0.09 23.32 E-Channel 240804994QgQEHOekZ1rgNn1CQKAJZ

04 Aug 2024 04 Aug 2024 Transfer to YAKUBU POS SERVICES -460.00 -- E-Channel 100004240804124310117573897647

04 Aug 2024 04 Aug 2024 Transfer to YAKUBU POS SERVICES -96.00 -- E-Channel 100004240804134749117576008790

05 Aug 2024 05 Aug 2024 OWealth Interest +0.09 67.59 E-Channel 240805991bFzUMZEJOfqsgNSKejgRQ

06 Aug 2024 06 Aug 2024 OWealth Interest +0.09 67.68 E-Channel 240806996wVVpQIJoWPWmnGtJzvVse

06 Aug 2024 06 Aug 2024 Mobile data -600.00 -- E-Channel 240806117295741536

06 Aug 2024 06 Aug 2024 Transfer to YAKUBU POS SERVICES -100.00 -- E-Channel 100004240806083411117641674868

06 Aug 2024 06 Aug 2024 Transfer to WADA, VICTOR -5,580.00 -- E-Channel 100004240806141543117656368592

07 Aug 2024 07 Aug 2024 OWealth Interest +0.09 108.02 E-Channel 24080799KBq8PaCyk9aVczctrWffy

08 Aug 2024 08 Aug 2024 OWealth Interest +0.09 108.11 E-Channel 2408089925qo71CXy21m76XP1piatc

09 Aug 2024 09 Aug 2024 OWealth Interest +0.09 108.20 E-Channel 2408099947dcysnoBmG6dvguJoCOaY

10 Aug 2024 10 Aug 2024 OWealth Interest +0.09 108.29 E-Channel 240810991yyfMqBJ1ZR8uf2Ooj9G2v

10 Aug 2024 10 Aug 2024 Mobile data -100.00 -- E-Channel 240810112492483671

11 Aug 2024 11 Aug 2024 OWealth Interest +0.09 8.38 E-Channel 240811992tMPWXKjcaMcd2jLt3hxmE

11 Aug 2024 11 Aug 2024 Transfer to RICHARD JONATHAN DENNIS -6,400.00 -- E-Channel 240811012537394237

11 Aug 2024 11 Aug 2024 Transfer to YAKUBU POS SERVICES -1,430.00 -- E-Channel 100004240811172747117866014633

11 Aug 2024 11 Aug 2024 Spend & Save Deposit +3,215.00 -- E-Channel 240811143170498463

12 Aug 2024 12 Aug 2024 OWealth Interest +0.09 1,763.47 E-Channel 240812994GxTXr0eXyeKaWjoGozAez

12 Aug 2024 12 Aug 2024 Transfer to YAKUBU POS SERVICES -4,900.00 -- E-Channel 100004240812083308117882111192

12 Aug 2024 12 Aug 2024 Mobile data -108.00 -- E-Channel 240812114505435842

13 Aug 2024 13 Aug 2024 OWealth Interest +0.09 20.88 E-Channel 240813996Yjs42gGPZaC6qJMNGpsbN

13 Aug 2024 13 Aug 2024 Transfer to MADAM QUEEN POS -100.00 -- E-Channel 100004240813075940117921721664

13 Aug 2024 13 Aug 2024 Mobile data -600.00 -- E-Channel 240813114887311554

13 Aug 2024 13 Aug 2024 Spend & Save Deposit +300.00 -- E-Channel 240813144897524370

13 Aug 2024 13 Aug 2024 Transfer to YAKUBU POS SERVICES -700.00 -- E-Channel 100004240813144625117938364464

13 Aug 2024 13 Aug 2024 Transfer to YAKUBU POS SERVICES -110.00 -- E-Channel 100004240813144741117939388474
14 Aug 2024 14 Aug 2024 OWealth Interest +0.09 12.28 E-Channel 240814992dXJehlx86b8vi0gG82Zv0

15 Aug 2024 15 Aug 2024 OWealth Interest +0.09 12.37 E-Channel 240815992isrCClJXqWGPFMnHaJp2H

15 Aug 2024 15 Aug 2024 Transfer to YAKUBU POS SERVICES -520.00 -- E-Channel 100004240815104717118011642623

16 Aug 2024 16 Aug 2024 OWealth Interest +0.09 92.55 E-Channel 240816996Pe5hEWMgvCNGfoLLbuW6r

16 Aug 2024 16 Aug 2024 Betting -52.00 -- E-Channel 240816137882154547

17 Aug 2024 17 Aug 2024 OWealth Interest +0.09 40.64 E-Channel 240817994qE5UxLUa6nqM7ThjCP0FV

17 Aug 2024 17 Aug 2024 Betting -500.00 -- E-Channel 240817139571195576

17 Aug 2024 17 Aug 2024 Spend & Save Deposit +250.00 -- E-Channel 240817149586053293

17 Aug 2024 17 Aug 2024 Transfer to AGATHA NWOKOLO -125.00 -- E-Channel 100004240817193621118120488425

18 Aug 2024 18 Aug 2024 OWealth Interest +0.09 40.73 E-Channel 240818994UGWtLCxt0kX8GRuvYJOF2

18 Aug 2024 18 Aug 2024 OWealth Withdrawal -540.73 0.00 E-Channel 240818010061132647

18 Aug 2024 18 Aug 2024 Betting -500.00 -- E-Channel 240818130381803156

19 Aug 2024 19 Aug 2024 Mobile data -600.00 -- E-Channel 240819110910199397

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +300.00 -- E-Channel 240819140910222360

19 Aug 2024 19 Aug 2024 Mobile data -600.00 -- E-Channel 240819111190152807

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +300.00 -- E-Channel 240819141200412234

19 Aug 2024 19 Aug 2024 Betting -100.00 -- E-Channel 240819131247209101

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +50.00 -- E-Channel 240819141262471894

19 Aug 2024 19 Aug 2024 Betting -45.00 -- E-Channel 240819131262616752

19 Aug 2024 19 Aug 2024 Transfer to YAKUBU POS SERVICES -1,540.00 -- E-Channel 100004240819140845118179020117

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +770.00 -- E-Channel 240819141315221226

19 Aug 2024 19 Aug 2024 Transfer to YAKUBU POS SERVICES -3,100.00 -- E-Channel 100004240819141210118179550379

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +1,550.00 -- E-Channel 240819141321163839

19 Aug 2024 19 Aug 2024 Airtime -100.00 -- E-Channel 240819101438397378

19 Aug 2024 19 Aug 2024 Spend & Save Deposit +50.00 -- E-Channel 240819141443540141

19 Aug 2024 19 Aug 2024 Mobile data -600.00 -- E-Channel 240819111604869659

19 Aug 2024 19 Aug 2024 Betting -700.00 -- E-Channel 240819131647038447

20 Aug 2024 20 Aug 2024 OWealth Interest +0.09 38.26 E-Channel 240820991GtoqF34spJGVZMHyJNRh6

20 Aug 2024 20 Aug 2024 Airtime -200.00 -- E-Channel 240820102033866386

20 Aug 2024 20 Aug 2024 Transfer to SAMUEL WADA -1,000.00 -- E-Channel 240820012057634230

20 Aug 2024 20 Aug 2024 Betting -300.00 -- E-Channel 240820132200415538

21 Aug 2024 21 Aug 2024 OWealth Interest +0.09 8.85 E-Channel 240821993RJ4Z9aFNQL5METvny5faN

21 Aug 2024 21 Aug 2024 Transfer to YAKUBU POS SERVICES -300.00 -- E-Channel 100004240821124251118255598924

22 Aug 2024 22 Aug 2024 OWealth Interest +0.09 8.94 E-Channel 240822997KKckcSvD0xtJ4QLmt7C1Z
22 Aug 2024 22 Aug 2024 Mobile data -200.00 109.03 E-Channel 240822114073770728

22 Aug 2024 22 Aug 2024 Transfer to Grace omonegho Thomas -100.00 9.03 E-Channel 100004240822103608118292809393

23 Aug 2024 23 Aug 2024 OWealth Interest +0.09 9.12 E-Channel 240823996xgQ3mkQ4V1WrYAMhcV2sd

23 Aug 2024 23 Aug 2024 Airtime -417.00 17.12 E-Channel 240823105732651630

23 Aug 2024 23 Aug 2024 Transfer to TIMOTHY WADA -2,800.00 192.87 E-Channel 240823015938067173

24 Aug 2024 24 Aug 2024 OWealth Interest +0.09 192.96 E-Channel 240824991qsv8b7VmjYy9ewstyZRL2

24 Aug 2024 24 Aug 2024 Transfer to ALARAMMA JEWELLERY -2,000.00 3,192.96 E-Channel 100004240824072611118366557771

24 Aug 2024 24 Aug 2024 Transfer to CHIEMEZIE GODSWILL PIUS -15,000.00 1,192.96 E-Channel 240824016288847370

24 Aug 2024 24 Aug 2024 Mobile data -600.00 592.96 E-Channel 240824116397546491

24 Aug 2024 24 Aug 2024 Spend & Save Deposit +300.00 292.96 E-Channel 240824146393081568

24 Aug 2024 24 Aug 2024 Transfer to PHARMAQ PHARMACY NIGERIA LIMITED -1,000.00 142.96 E-Channel 100004240824101950118372597496

24 Aug 2024 24 Aug 2024 Transfer to TIMOTHY WADA -2,000.00 642.96 E-Channel 240824016604917904

24 Aug 2024 24 Aug 2024 Transfer to POS Transfer- ATUMEYI ABAH -680.00 64.30 E-Channel 100004240824191900118398912320

25 Aug 2024 25 Aug 2024 OWealth Interest +0.09 64.39 E-Channel 240825991EmRW6xohs6oFqNiC1373B

25 Aug 2024 25 Aug 2024 Airtime -50.00 14.39 E-Channel 240825107434333756

25 Aug 2024 25 Aug 2024 Mobile data -327.00 2,088.20 E-Channel 240825117441287901

25 Aug 2024 25 Aug 2024 Spend & Save Deposit +175.00 1,913.20 E-Channel 240825147446305497

25 Aug 2024 25 Aug 2024 Mobile data -350.00 1,563.20 E-Channel 240825117436602979

25 Aug 2024 25 Aug 2024 Spend & Save Deposit +175.00 1,388.20 E-Channel 240825147436636356

25 Aug 2024 25 Aug 2024 Betting -500.00 888.20 E-Channel 240825137677692375

25 Aug 2024 25 Aug 2024 Spend & Save Deposit +250.00 638.20 E-Channel 240825147677808663

25 Aug 2024 25 Aug 2024 Mobile data -600.00 38.20 E-Channel 240825117878666508

26 Aug 2024 26 Aug 2024 OWealth Interest +0.09 38.29 E-Channel 240826993rs3UUnBpO8Bzn27lvz7cd

26 Aug 2024 26 Aug 2024 Transfer to SULAIMAN LAWAN -900.00 38.48 E-Channel 100004240826075041118444806089

26 Aug 2024 26 Aug 2024 Mobile data -800.00 488.48 E-Channel 240826118981623242

26 Aug 2024 26 Aug 2024 Spend & Save Deposit +400.00 88.48 E-Channel 240826148971943976

26 Aug 2024 26 Aug 2024 Transfer to TIMOTHY WADA -350.00 138.48 E-Channel 240826019224667568

27 Aug 2024 27 Aug 2024 OWealth Interest +0.09 138.57 E-Channel 240827994MjhBAiO4RHGWF5qtexXUO

27 Aug 2024 27 Aug 2024 Betting -117.00 21.57 E-Channel 240827139437075071

27 Aug 2024 27 Aug 2024 Transfer to Helen 20 -100.00 21.57 E-Channel 100004240827113722118501373144

27 Aug 2024 27 Aug 2024 Betting -21.00 0.57 E-Channel 240827130024239988

28 Aug 2024 28 Aug 2024 OWealth Interest +0.09 0.66 E-Channel 240828993wR7X8Ljefye7MxxNQZEgK

29 Aug 2024 29 Aug 2024 OWealth Interest +0.09 0.75 E-Channel 2408299930hW1DixkURfxvj78TND1p

30 Aug 2024 30 Aug 2024 OWealth Interest +0.09 0.84 E-Channel 240830992fETvYRndQQg18Hyklvtl
30 Aug 2024 30 Aug 2024 Airtime -100.00 0.93 E-Channel 240830103830721978

31 Aug 2024 31 Aug 2024 OWealth Interest +0.09 1.02 E-Channel 240831993rcmS7iluAqIutD7fAF5i4

31 Aug 2024 31 Aug 2024 Betting -1,000.00 2,551.02 E-Channel 240831134147992488

31 Aug 2024 31 Aug 2024 Spend & Save Deposit +500.00 2,051.02 E-Channel 240831144143244792

31 Aug 2024 31 Aug 2024 Betting -500.00 1,551.02 E-Channel 240831134190250529

31 Aug 2024 31 Aug 2024 Mobile data -855.00 696.02 E-Channel 240831114229486671

31 Aug 2024 31 Aug 2024 Spend & Save Deposit +427.50 268.52 E-Channel 240831144229549253

31 Aug 2024 31 Aug 2024 Betting -500.00 946.02 E-Channel 240831134231576951

31 Aug 2024 31 Aug 2024 Spend & Save Deposit +250.00 696.02 E-Channel 240831144240260248

31 Aug 2024 31 Aug 2024 Mobile data -600.00 96.02 E-Channel 240831114385179070

31 Aug 2024 31 Aug 2024 Betting -300.00 46.02 E-Channel 240831134396736059

31 Aug 2024 31 Aug 2024 Transfer to AMINU HARUNA -3,210.00 461.02 E-Channel 100004240831174621118697053301

31 Aug 2024 31 Aug 2024 Airtime -200.00 261.02 E-Channel 240831104803442419

01 Sep 2024 01 Sep 2024 OWealth Interest +0.09 261.11 E-Channel 240901995XT0MjHRIvvkleRBlz9CIg

01 Sep 2024 01 Sep 2024 Betting -536.00 0.20 E-Channel 240901135300793574

02 Sep 2024 02 Sep 2024 OWealth Interest +0.09 0.29 E-Channel 240902996vylRMnDMRIVM0FClFtr9k

03 Sep 2024 03 Sep 2024 OWealth Interest +0.09 0.38 E-Channel 240903993MYKpi8hC5Fvo8WLuSWEXF

03 Sep 2024 03 Sep 2024 SMS Subscription -0.38 0.00 E-Channel 240903147463702075

03 Sep 2024 03 Sep 2024 Transfer to J E B KITCHEN AND PROVISION STORES -5,800.00 100.00 E-Channel 100004240903151847118824899990

04 Sep 2024 04 Sep 2024 Mobile data -5.57 94.43 E-Channel 240904118791956412

04 Sep 2024 04 Sep 2024 Betting -82.00 12.43 E-Channel 240904138873006037

05 Sep 2024 05 Sep 2024 OWealth Interest +0.09 12.52 E-Channel 24090599M1FSxuRZ9ZRr1FTPXBw7t

05 Sep 2024 05 Sep 2024 Transfer to WADA, VICTOR -250.00 12.52 E-Channel 100004240905195142118931230728

06 Sep 2024 06 Sep 2024 OWealth Withdrawal -12.52 0.00 E-Channel 240906010977258036

06 Sep 2024 06 Sep 2024 OWealth Interest +0.09 0.09 E-Channel 240906996ZCkbBKm0scGaEnuSxblM2

07 Sep 2024 07 Sep 2024 OWealth Interest +0.09 250.18 E-Channel 2409079965dWrf3xWELhDYQlq2bxHn

07 Sep 2024 07 Sep 2024 Transfer to NASIRU SIRAJO -395.48 404.70 E-Channel 100004240907141014119003266930

07 Sep 2024 07 Sep 2024 Mobile data -350.00 54.70 E-Channel 240907112719464434

07 Sep 2024 07 Sep 2024 Airtime -50.00 4.70 E-Channel 240907102734206064

07 Sep 2024 07 Sep 2024 Transfer to WADA, VICTOR -45,010.00 28,869.70 E-Channel 100004240907215630119023723410

08 Sep 2024 08 Sep 2024 OWealth Interest +0.09 28,869.79 E-Channel 24090899796i9jrTBhks0VdckGEOrD

08 Sep 2024 08 Sep 2024 Transfer to Madam IJ food stuff -51,465.00 2,862.53 E-Channel 100004240908074512119030220015

08 Sep 2024 08 Sep 2024 Transfer to Madam IJ food stuff -1,000.00 1,862.53 E-Channel 100004240908074629119030137301

08 Sep 2024 08 Sep 2024 Spend & Save Deposit +500.00 1,362.53 E-Channel 240908143397866988
08 Sep 2024 08 Sep 2024 Transfer to USMAN GAYA SHITU -1,800.00 62.53 E-Channel 240908183467821702

08 Sep 2024 08 Sep 2024 Transfer to ABWADO JOSEPH JOHN -250.00 1,062.53 E-Channel 240908013538794182

08 Sep 2024 08 Sep 2024 Spend & Save Deposit +1,000.00 62.53 E-Channel 240908143552811265

08 Sep 2024 08 Sep 2024 Transfer to AMINU GIMBA -1,000.00 62.53 E-Channel 240908013631516458

09 Sep 2024 09 Sep 2024 OWealth Interest +0.09 62.62 E-Channel 2409099956khO6UaZMwVv6WFHZwHgK

09 Sep 2024 09 Sep 2024 Betting -43.10 19.52 E-Channel 240909134977576392

10 Sep 2024 10 Sep 2024 OWealth Interest +0.09 19.61 E-Channel 2409109936umzD0dENdBbhk1EocMcJ

11 Sep 2024 11 Sep 2024 OWealth Interest +0.09 19.70 E-Channel 24091199p3d83iSnZJAQtJ6L3tLoJ

11 Sep 2024 11 Sep 2024 Transfer to IbrahimPOSService -1,650.00 19.70 E-Channel 100004240911184654119188775643

12 Sep 2024 12 Sep 2024 OWealth Interest +0.09 19.79 E-Channel 240912994s0zznjnvgueX9JJ7JfGjK

13 Sep 2024 13 Sep 2024 OWealth Interest +0.09 19.88 E-Channel 240913992GLOMoV5YfpRruzebsuguc

13 Sep 2024 13 Sep 2024 Betting -500.00 19.88 E-Channel 240913139101290307

13 Sep 2024 13 Sep 2024 Betting -350.00 19.88 E-Channel 240913139479598601

14 Sep 2024 14 Sep 2024 OWealth Interest +0.09 19.97 E-Channel 240914994CHNJDVWSh1uw4br2I5ArT

14 Sep 2024 14 Sep 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -2,484.00 10.97 E-Channel 100004240914143433119307199234

15 Sep 2024 15 Sep 2024 OWealth Interest +0.09 11.06 E-Channel 2409159928rzyowNKTZxznpnuS6Qyc

16 Sep 2024 16 Sep 2024 OWealth Interest +0.09 11.15 E-Channel 24091699Mw6f8Bvo1iTuKOfMhyTSz

17 Sep 2024 17 Sep 2024 OWealth Interest +0.09 11.24 E-Channel 240917996o31ShAVeRcxiFHBvg76CT

18 Sep 2024 18 Sep 2024 OWealth Interest +0.09 3,286.33 E-Channel 24091899163ZJlW5bSoHCSIhUeLHer

18 Sep 2024 18 Sep 2024 Spend & Save Deposit +750.00 2,536.33 E-Channel 240918144715265587

18 Sep 2024 18 Sep 2024 Transfer to HELEN NNEKA OKONKWO -1,100.00 1,436.33 E-Channel 240918015067972369

18 Sep 2024 18 Sep 2024 Spend & Save Deposit +550.00 886.33 E-Channel 240918145078015493

18 Sep 2024 18 Sep 2024 Transfer to 042 SPOT -1,050.00 2,411.33 E-Channel 100004240918154643119478507191

18 Sep 2024 18 Sep 2024 Spend & Save Deposit +2,400.00 11.33 E-Channel 240918145207905444

18 Sep 2024 18 Sep 2024 Mobile data -600.00 1,811.33 E-Channel 240918115258148845

18 Sep 2024 18 Sep 2024 Spend & Save Deposit +300.00 1,511.33 E-Channel 240918145266767803

18 Sep 2024 18 Sep 2024 Transfer to ARMUG POS ICW -1,500.00 311.33 E-Channel 100004240918175131119485054651

19 Sep 2024 19 Sep 2024 OWealth Interest +0.09 311.42 E-Channel 240919997bblMQCgUKQEQ7QGsiiDGP

19 Sep 2024 19 Sep 2024 Mobile data -285.00 26.42 E-Channel 240919115929471880

19 Sep 2024 19 Sep 2024 Transfer to Helen venture 25 -4,610.00 376.42 E-Channel 100004240919171759119526034379

19 Sep 2024 19 Sep 2024 Mobile data -350.00 26.42 E-Channel 240919116796779539

20 Sep 2024 20 Sep 2024 OWealth Interest +0.09 26.51 E-Channel 240920993cPwPAWHUNF3GQQ3Oz8olS

20 Sep 2024 20 Sep 2024 Spend & Save Deposit +25.00 1.51 E-Channel 240920147130912109

21 Sep 2024 21 Sep 2024 OWealth Interest +0.09 1.60 E-Channel 24092199489lWlXdFzxaBM2MrmH5aV
21 Sep 2024 21 Sep 2024 OWealth Deposit(from Fixed) +9,900.00 9,901.60 E-Channel 240921994pvCwQc7kOvMMzrhUrLxs9

21 Sep 2024 21 Sep 2024 OWealth Deposit(from Fixed) +10,000.00 19,901.60 E-Channel 240921991cvvyOXgx3XCQUP1v4J3un

21 Sep 2024 21 Sep 2024 Transfer to BOBBO SEBORE GLOBAL VENTURE -2,610.00 17,291.60 E-Channel 100004240921160511119610631833

21 Sep 2024 21 Sep 2024 Transfer to FARUKU UMAR ALIYU -3,010.00 14,281.60 E-Channel 100004240921212046119625832170

21 Sep 2024 21 Sep 2024 Spend & Save Deposit +1,500.00 12,781.60 E-Channel 240921149139110614

21 Sep 2024 21 Sep 2024 Transfer to FARUKU UMAR ALIYU -1,010.00 11,771.60 E-Channel 100004240921221046119626714835

21 Sep 2024 21 Sep 2024 Spend & Save Deposit +500.00 11,271.60 E-Channel 240921149168138653

22 Sep 2024 22 Sep 2024 OWealth Interest +0.09 11,271.69 E-Channel 24092299AZxxO7cF6avjcNev6xdZn

22 Sep 2024 22 Sep 2024 Spend & Save Deposit +1,000.00 10,271.69 E-Channel 240922149505743977

22 Sep 2024 22 Sep 2024 Transfer to FARUKU UMAR ALIYU -2,100.00 8,171.69 E-Channel 100004240922103313119637555938

22 Sep 2024 22 Sep 2024 Spend & Save Deposit +1,050.00 7,121.69 E-Channel 240922149511606319

22 Sep 2024 22 Sep 2024 OWealth Deposit(AutoSave) +210.00 7,331.69 E-Channel 240922149844055690

22 Sep 2024 22 Sep 2024 Transfer to KENNETH ATTAH ATTAH BISONG -1,800.00 5,531.69 E-Channel 100004240922170722119652880245

22 Sep 2024 22 Sep 2024 Spend & Save Deposit +900.00 4,631.69 E-Channel 240922149916355651

22 Sep 2024 22 Sep 2024 Transfer to USMAN GAYA SHITU -3,100.00 1,531.69 E-Channel 240922189953846068

22 Sep 2024 22 Sep 2024 Transfer to JOY BITRUS -10,000.00 5,057.05 E-Channel 240922010106638477

22 Sep 2024 22 Sep 2024 Spend & Save Deposit +5,000.00 57.05 E-Channel 240922140106673005

23 Sep 2024 23 Sep 2024 OWealth Interest +0.09 57.14 E-Channel 240923997S0RQoP8jGDszR4ErmcuK

23 Sep 2024 23 Sep 2024 Transfer to WINNER OKPANACHI -1,100.00 5,007.14 E-Channel 100004240923140710119687529125

23 Sep 2024 23 Sep 2024 Spend & Save Deposit +150.00 4,857.14 E-Channel 240923140958729536

23 Sep 2024 23 Sep 2024 Betting -1,000.00 3,857.14 E-Channel 240923131055904069

23 Sep 2024 23 Sep 2024 Spend & Save Deposit +500.00 3,357.14 E-Channel 240923141061082556

23 Sep 2024 23 Sep 2024 Transfer to OKWORI, ELIZABETH ONYANOWA -1,500.00 1,857.14 E-Channel 100004240923190258119702547057

23 Sep 2024 23 Sep 2024 Spend & Save Deposit +750.00 1,107.14 E-Channel 240923141201106377

23 Sep 2024 23 Sep 2024 Transfer to SABIU KD COMMUNICATION -2,500.00 557.14 E-Channel 100004240923191059119703146200

24 Sep 2024 24 Sep 2024 OWealth Interest +0.09 557.23 E-Channel 240924992ukfJzBnc5mW3si4k4Hixl

24 Sep 2024 24 Sep 2024 Mobile data -536.95 20.28 E-Channel 240924111520789549

25 Sep 2024 25 Sep 2024 OWealth Interest +0.09 20.37 E-Channel 240925995PgGNfnCfgVKEHENEOBjHh

25 Sep 2024 25 Sep 2024 Transfer to OGHENEWI, EBOH KELVIN -750.00 420.37 E-Channel 100004240925112914119767511949

25 Sep 2024 25 Sep 2024 Mobile data -285.00 135.37 E-Channel 240925113013031350

25 Sep 2024 25 Sep 2024 Betting -100.00 35.37 E-Channel 240925133188637884

25 Sep 2024 25 Sep 2024 Transfer to Saidu Ibrahim -2,500.00 835.37 E-Channel 240925013249954316

25 Sep 2024 25 Sep 2024 Transfer to SABIU KD COMMUNICATION -810.00 25.37 E-Channel 100004240925155434119778607263

26 Sep 2024 26 Sep 2024 OWealth Interest +0.09 25.46 E-Channel 240926991YDZh451KfsGFaDpr42LY7
27 Sep 2024 27 Sep 2024 OWealth Interest +0.09 25.55 E-Channel 240927994BEZzfbq7q3FjtAWwsDXgL

27 Sep 2024 27 Sep 2024 OWealth Withdrawal -325.55 0.00 E-Channel 240927015593728940

27 Sep 2024 27 Sep 2024 OWealth Withdrawal -25.00 0.00 E-Channel 240927016151504631

28 Sep 2024 28 Sep 2024 OWealth Withdrawal -225.00 0.00 E-Channel 240928016253153551

28 Sep 2024 28 Sep 2024 OWealth Withdrawal -2,550.00 0.00 E-Channel 240928016832556892

29 Sep 2024 29 Sep 2024 OWealth Withdrawal -1,550.00 0.00 E-Channel 240929017864118465

29 Sep 2024 29 Sep 2024 OWealth Withdrawal -1,050.00 0.00 E-Channel 240929018216639482

01 Oct 2024 01 Oct 2024 OWealth Withdrawal -7,800.00 0.00 E-Channel 241001010266445971

02 Oct 2024 02 Oct 2024 OWealth Withdrawal -4,000.00 0.00 E-Channel 241002011465063024

03 Oct 2024 03 Oct 2024 OWealth Withdrawal -6,350.00 0.00 E-Channel 241003012909975731

03 Oct 2024 03 Oct 2024 OWealth Withdrawal -3,350.00 0.00 E-Channel 241003013036664638

03 Oct 2024 03 Oct 2024 OWealth Withdrawal -1,050.00 0.00 E-Channel 241003013189536817

04 Oct 2024 04 Oct 2024 OWealth Withdrawal -25.00 0.00 E-Channel 241004013843881983

04 Oct 2024 04 Oct 2024 OWealth Withdrawal -300.00 0.00 E-Channel 241004014084417642

05 Oct 2024 05 Oct 2024 OWealth Withdrawal -250.00 0.00 E-Channel 241005015163521303

05 Oct 2024 05 Oct 2024 OWealth Withdrawal -500.00 0.00 E-Channel 241005015646212590

06 Oct 2024 06 Oct 2024 OWealth Withdrawal -6,660.00 0.00 E-Channel 241006016869683108

08 Oct 2024 08 Oct 2024 OWealth Withdrawal -3,275.17 0.00 E-Channel 241008019152826667

09 Oct 2024 09 Oct 2024 OWealth Withdrawal -825.00 0.00 E-Channel 241009010123330606

09 Oct 2024 09 Oct 2024 OWealth Withdrawal -25.00 0.00 E-Channel 241009010814110861

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -1,505.33 0.00 E-Channel 241011012466516696

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -500.00 0.00 E-Channel 241011012568911484

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -900.00 0.00 E-Channel 241011012595989049

11 Oct 2024 11 Oct 2024 OWealth Deposit(AutoSave) +15.65 15.65 E-Channel 241011142930192855

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -15.65 0.00 E-Channel 241011012930419102

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -3,500.00 0.00 E-Channel 241011013014621860

11 Oct 2024 11 Oct 2024 OWealth Withdrawal -300.00 0.00 E-Channel 241011013209898603

12 Oct 2024 12 Oct 2024 OWealth Withdrawal -2,500.00 0.00 E-Channel 241012014145664001

12 Oct 2024 12 Oct 2024 OWealth Withdrawal -1,000.00 0.00 E-Channel 241012014319217560

12 Oct 2024 12 Oct 2024 OWealth Withdrawal -700.00 0.00 E-Channel 241012014384745051

12 Oct 2024 12 Oct 2024 OWealth Withdrawal -400.00 0.00 E-Channel 241012014502143209

12 Oct 2024 12 Oct 2024 OWealth Withdrawal -1,300.00 0.00 E-Channel 241012014564386994

13 Oct 2024 13 Oct 2024 OWealth Withdrawal -600.00 0.00 E-Channel 241013014889210071

13 Oct 2024 13 Oct 2024 OWealth Withdrawal -1,000.00 0.00 E-Channel 241013015102053129
13 Oct 2024 13 Oct 2024 OWealth Withdrawal -700.00 0.00 E-Channel 241013015418846561

13 Oct 2024 13 Oct 2024 OWealth Withdrawal -1,900.00 0.00 E-Channel 241013015534698021

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -600.00 0.00 E-Channel 241014015771577302

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -2,000.00 0.00 E-Channel 241014015856287996

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -1,850.00 0.00 E-Channel 241014016014536371

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -3,836.60 0.00 E-Channel 241014016343673419

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -700.00 0.00 E-Channel 241014016487179079

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -900.00 0.00 E-Channel 241014016611212921

14 Oct 2024 14 Oct 2024 OWealth Withdrawal -300.00 0.00 E-Channel 241014016758217855

15 Oct 2024 15 Oct 2024 OWealth Withdrawal -400.00 0.00 E-Channel 241015017480479627

15 Oct 2024 15 Oct 2024 OWealth Withdrawal -1,000.00 0.00 E-Channel 241015017646461012

16 Oct 2024 16 Oct 2024 OWealth Withdrawal -300.00 0.00 E-Channel 241016018882823911

18 Oct 2024 18 Oct 2024 OWealth Withdrawal -21,300.00 0.00 E-Channel 241018011393480466

19 Oct 2024 19 Oct 2024 OWealth Withdrawal -500.00 0.00 E-Channel 241019012139070984

19 Oct 2024 19 Oct 2024 OWealth Withdrawal -5,200.00 0.00 E-Channel 241019012262347585

20 Oct 2024 20 Oct 2024 OWealth Withdrawal -550.00 0.00 E-Channel 241020013367124994

20 Oct 2024 20 Oct 2024 OWealth Withdrawal -19,000.00 0.00 E-Channel 241020013630527826

20 Oct 2024 20 Oct 2024 OWealth Withdrawal -1,100.00 0.00 E-Channel 241020014405895234

21 Oct 2024 21 Oct 2024 OWealth Withdrawal -5,750.00 0.00 E-Channel 241021014940494181

22 Oct 2024 22 Oct 2024 OWealth Withdrawal -3,025.00 0.00 E-Channel 241022016213855525

22 Oct 2024 22 Oct 2024 OWealth Withdrawal -200.00 0.00 E-Channel 241022016390784303

23 Oct 2024 23 Oct 2024 OWealth Withdrawal -200.00 0.00 E-Channel 241023018256607912

24 Oct 2024