HENRY UCHENNA

Name NKEMAKOLAM
Account Statement
Account Number 81471 63362

Total Money In ₦788,193.00 Statement Period 01/10/2021 - 05/11/2023

Total Money Out ₦788,653.00 Print Time 05/11/2023 07:36:01 AM

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

05/07/2023 12:00:03 PM Top up Airtime -50.00 131jpdap2b803

Send to HenryNICE owned by

05/07/2023 11:58:02 AM -500.00 031jpd7cb00
HENRY NKEMAKOLAM

Send to HenryNICE owned by

05/07/2023 11:57:34 AM -500.00 031jpd6k6501
HENRY NKEMAKOLAM

Send to HenryNICE owned by

05/07/2023 11:56:26 AM -500.00 031jpd4ob04
HENRY NKEMAKOLAM

05/07/2023 11:55:14 AM Receive from Paystack +1530.00 60230507105514650103

05/07/2023 10:26:20 AM Fixed Savings Investment -10000.00 r11jp8yie300

05/07/2023 10:24:12 AM Send to Ezeugo Anthony -10000.00 031jp8uy22804

05/07/2023 10:23:05 AM Receive from Paystack +20000.00 60230507092305554486

Send to miracle restaurants

05/05/2023 05:30:08 PM -900.00 031jm38ue601
FLW

Send to OHAKWE CHINASA

05/05/2023 05:06:43 PM -600.00 031jm25t22303
FAITH

Receive from POS business

05/05/2023 04:45:34 PM +1000.00 60230505154534011413
HOUSE OF FFB

05/05/2023 04:27:08 PM Receive from Lil_Danny +500.00 031jm0bu22701

Send to SALTYLINKE-
05/03/2023 07:55:54 AM -37000.00 031jhnbs22001
TRANSACT

05/03/2023 07:53:01 AM Receive from vicky +7000.00 031jhn6z21b03

05/02/2023 04:13:22 PM Send to EZE ONYEBUCHI OGE -510.00 031jgfow21003

05/02/2023 02:54:04 PM Send to friday Fridayorji -5000.00 031jgc0q21d01

Send to VICTOR CHINOMSO

05/02/2023 02:07:28 PM -3000.00 031jg9v221e04
UZUEGBU

Send to VICTOR CHINOMSO

05/02/2023 01:29:01 PM -2000.00 031jg82z21e04
UZUEGBU

05/02/2023 01:00:13 PM Send to EZE ONYEBUCHI OGE -1110.00 031jg6qz21f04

Send to JOY OLUCHI

05/02/2023 12:18:26 PM -6500.00 031jg4tc21004
NDUBUISI

05/02/2023 11:52:14 AM Send to EZE ONYEBUCHI OGE -1600.00 031jg3lo21001

Send to DE ROYAL LEGACY

05/02/2023 10:26:03 AM -11000.00 031jfzm121005
HOTEL AND SUITES

1
 Send to NGOZI OKPARA
05/02/2023 09:12:39 AM -17300.00 031jfw7p21000
GODWIN

05/02/2023 02:10:27 AM Receive from Lil_Danny +78000.00 031jfco121000

04/30/2023 01:56:33 PM Top up Airtime -180.00 131jck0v37100

04/30/2023 01:55:28 PM Send to Emmanuel ventures -10300.00 031jcjz221a06

Receive from HENRY

04/30/2023 01:27:44 PM +500.00 60230430122744014257
UCHENNA NKEMAKOLAM

Receive from NKEMAKOLAM,

04/30/2023 01:25:03 PM +9970.00 60230430122503232274
UCHENNA HENRY

Send to CHINWE BLESSING

04/29/2023 03:51:12 PM -18500.00 031jauny21d00
NWABUEZE

Receive from HENRY

04/29/2023 03:50:06 PM +8500.00 60230429145006857404
UCHENNA NKEMAKOLAM

Send to HENRY UCHENNA

04/29/2023 02:42:11 AM -10000.00 031j9u4x21d00
NKEMAKOLAM

Send to NKEMAKOLAM,
04/29/2023 02:41:01 AM -10000.00 031j9u2z21f00
UCHENNA HENRY

04/29/2023 01:56:08 AM Top up Airtime -940.00 131j9s0636e00

04/29/2023 01:51:53 AM Buy Data bundle -3000.00 61j9rt357006

04/29/2023 01:45:52 AM Buy Data bundle -5000.00 61j9rj2370006

04/29/2023 12:52:03 AM Receive from Lil_Danny +39000.00 031j9p1d21f02

04/28/2023 10:25:30 AM Send to Moroko Chimaobi -1000.00 031j8kx45601

04/28/2023 10:15:45 AM Send to ONYEMA DAVID -4000.00 031j8kgv21f03

04/27/2023 06:53:11 PM Receive from Lil_Danny +5000.00 031j7dr920c01

04/27/2023 12:45:54 PM Send to Moroko Chimaobi -500.00 031j6wr421004

Receive from UZUEGBU,

04/27/2023 12:33:03 PM +300.00 60230427113303801520
CHINOMSO VICTOR

04/26/2023 08:35:14 AM Send to Federick Vebtures -4600.00 031j4qhc1b302

Receive from UZUEGBU,

04/26/2023 08:26:17 AM +4000.00 60230426072617869391
CHINOMSO VICTOR

04/26/2023 05:03:00 AM Buy Data bundle -2980.00 61j4gnm366006

Receive from UZUEGBU,

04/26/2023 05:01:27 AM +3500.00 60230426040127261323
CHINOMSO VICTOR

04/25/2023 10:24:51 PM Send to BEGONIA FAST FOOD -4800.00 031j3y8120b00

04/25/2023 10:24:38 PM Send to BEGONIA FAST FOOD -4802.00 031j3y7o20701

04/25/2023 10:24:45 PM Refund - Money Transfer +4800.00 501j3y7v5b00

04/25/2023 08:54:43 PM Receive from Lil_Danny +5000.00 031j3u1t20a04

04/25/2023 02:12:52 PM Send to OKPE EZINNE DIGBO -5002.00 031j3bg220803

Send to MOSES CHUKWU

04/25/2023 02:07:35 PM -20005.00 031j3b7920002
MIRACLE

Receive from UZUEGBU,

04/25/2023 02:04:00 PM +25000.00 60230425130400839395
CHINOMSO VICTOR

Send to CHUKWUDALU
04/22/2023 12:17:44 PM -602.00 031ixm461e60a
JONATHAN IKPEGBU

04/22/2023 11:33:21 AM Top up Airtime -970.00 131ixk2737202

04/22/2023 10:23:18 AM Buy Data bundle -2698.00 61ixgtg366026

2
 Receive from NKEMAKOLAM,
04/22/2023 10:15:20 AM +2000.00 60230422091520859205
UCHENNA HENRY

Receive from NKEMAKOLAM,

04/22/2023 09:50:17 AM +2400.00 60230422085017236626
UCHENNA HENRY

Send to VICTOR CHINOMSO

04/11/2023 04:18:19 PM -30.00 031idjx518803
UZUEGBU

Send to CHIDIMMA JENNIFER

04/10/2023 12:47:44 PM -5000.00 031ibfi618001
ADIMONYE

04/10/2023 12:42:24 PM Receive from vicky +5000.00 031ibf9aff00

04/10/2023 12:00:24 AM Send to Philip Olalekan Oseni -3000.00 031iafza16a00

Receive from UZUEGBU,

04/09/2023 11:40:56 PM +3000.00 60230409224056194688
CHINOMSO VICTOR

04/09/2023 02:13:09 PM Top up Airtime -47.00 131i9osj33a02

04/09/2023 09:00:26 AM Top up Airtime -80.00 131i9abc33d00

Send to EMART INTL

04/08/2023 10:07:13 AM -5500.00 031i7iqn17300
COLLECTIONS ACCT

Send to CHIDIMMA JENNIFER

04/08/2023 10:06:10 AM -4000.00 031i7iow17204
ADIMONYE

Send to MONSURAT O
04/08/2023 09:55:05 AM -10400.00 031i7i6f17003
OLABODE

Receive from NKEMAKOLAM,

04/08/2023 09:48:44 AM +20000.00 60230408084844816599
UCHENNA HENRY

Send to VICTOR CHINOMSO

04/08/2023 09:45:09 AM -4000.00 031i7hpv16e02
UZUEGBU

Receive from MERCY CHISOM

04/08/2023 08:56:56 AM +4000.00 60230408075656706171
OBIOMA

Send to FRANCIS EZEOCHA

04/07/2023 09:51:58 AM -3000.00 031i5nd817206
ABARA

04/07/2023 09:29:01 AM Receive from vicky +3000.00 031i5maz16a00

04/06/2023 06:37:03 PM Send to Mercy Obioma -1000.00 031i4h0d7807

Send to JOY OLUCHI

04/06/2023 12:32:26 PM -1200.00 031i404o17101
NDUBUISI

Send to E-MART
04/06/2023 11:11:54 AM -2610.00 031i3weg17205
INTERNATIONAL LIMITED

Send to E-MART
04/06/2023 11:08:29 AM -310.00 031i3w8r15d01
INTERNATIONAL LIMITED

Send to E-MART
04/06/2023 11:05:48 AM -2530.00 031i3w4a16800
INTERNATIONAL LIMITED

Send to CHIDIMMA JENNIFER

04/06/2023 11:01:33 AM -1500.00 031i3vx716d02
ADIMONYE

Send to E-MART
04/06/2023 11:00:33 AM -4800.00 031i3vvj16e01
INTERNATIONAL LIMITED

04/06/2023 04:33:15 AM Top up Airtime -967.00 131i3dy133400

04/06/2023 04:32:09 AM Top up Airtime -100.00 131i3dw733c02

04/06/2023 03:24:50 AM Buy Data bundle -1470.00 61i3as016e006

04/06/2023 03:24:11 AM Buy Data bundle -3489.00 61i3aqx1b9006

Receive from TOCHUKWU

04/06/2023 02:27:01 AM +20000.00 60230406012701998273
DANIEL EZIGBO

04/05/2023 12:15:24 PM Buy Data bundle -100.00 61i24oa16026

04/04/2023 04:16:02 AM Buy Data bundle -498.00 61hzntc16e006

04/03/2023 07:08:52 PM Send to Philip Olalekan Oseni -9900.00 031hyyhe16c00

Receive from NKEMAKOLAM,

04/03/2023 07:07:02 PM +10500.00 60230403180702663143
UCHENNA HENRY

3
04/01/2023 12:46:28 PM Top up Airtime -47.00 131hurg231b00

03/31/2023 07:18:22 PM Buy Data bundle -294.00 61htex8323016

Send to VICTOR CHINOMSO

03/31/2023 06:56:43 PM -2000.00 031htdx53b01
UZUEGBU

03/31/2023 06:21:56 PM Send to TOKYO BAY -1400.00 031htcb616001

Send to JOY OLUCHI

03/31/2023 12:42:55 PM -1200.00 031hswm516403
NDUBUISI

Receive from NKEMAKOLAM,

03/31/2023 12:29:21 PM +4750.00 60230331112921633123
UCHENNA HENRY

03/30/2023 10:55:28 PM Send to Philip Olalekan Oseni -3900.00 031hrub216401

Receive from HENRY

03/30/2023 10:38:50 PM +3800.00 60230330213850019926
UCHENNA NKEMAKOLAM

Send to miracle restaurants

03/30/2023 11:10:21 AM -1800.00 031hqxnv15c00
FLW

03/29/2023 09:36:03 PM Top up Airtime -190.00 131hpvyp2e605

Send to MAUREEN OJIUGO

03/29/2023 06:54:04 PM -500.00 031hpogq16003
ONWUEKWEIKPE

03/29/2023 05:12:38 PM Top up Airtime -485.00 131hpjro31d02

03/29/2023 05:11:04 PM Buy Data bundle -470.00 61hpjp2325036

03/29/2023 02:52:45 PM Send to Mercy Obioma -2000.00 031hpdaj15e02

Send to BABA IYALI POS

03/28/2023 08:17:08 AM -24010.00 031hn0b615500
CENTER

Send to TOCHUKWU DANIEL

03/28/2023 08:05:21 AM -100000.00 031hmzrj15902
EZIGBO

Send to IKECHUKWU
03/28/2023 07:58:39 AM -15000.00 031hmzgd14100
CLINTON UBAH

Send to KASARACHI
03/28/2023 05:38:29 AM -11000.00 031hmsyr14100
PRECIOUS CHUKWU

03/28/2023 05:06:38 AM Buy Data bundle -970.00 61hmrho31e006

03/28/2023 05:05:34 AM Buy Data bundle -3500.00 61hmrfw31f056

Send to MOSES CHUKWU

03/27/2023 09:29:43 PM -1010.00 031hm6c515302
MIRACLE

Send to SALTYLINKE-
03/27/2023 02:48:42 PM -5300.00 031hlnrs15101
TRANSACT

Send to vincent chizaram

03/27/2023 11:45:19 AM -15000.00 031hlfa515301
madubuike

03/27/2023 09:58:37 AM Send to YAKUBU HARUNA -4000.00 031hlacb15601

Send to Emmanuel
03/27/2023 09:41:42 AM -20450.00 031hl9k415801
Onyenweaku

03/27/2023 07:27:00 AM Buy Data bundle -495.00 61hl3bm320006

Send to Daniel Tochukwu

03/27/2023 07:25:18 AM -118500.00 031hl38s15102
Ezeigbo

Receive from NKEMAKOLAM,

03/27/2023 06:57:32 AM +25000.00 60230327055732252960
UCHENNA HENRY

Receive from NKEMAKOLAM,

03/27/2023 06:57:02 AM +100000.00 60230327055702011390
UCHENNA HENRY

Receive from NKEMAKOLAM,

03/27/2023 06:56:40 AM +100000.00 60230327055640646444
UCHENNA HENRY

Receive from NKEMAKOLAM,

03/27/2023 06:56:24 AM +100000.00 60230327055624785775
UCHENNA HENRY

Send to NWAIKWU JULIANA

03/25/2023 06:20:08 PM -150.00 031hi88615100
CHIBUEZE

03/25/2023 05:34:13 PM Top up Airtime -200.00 131hi63n31802

4
03/25/2023 05:32:54 PM Top up Airtime -197.00 131hi61g31701

03/25/2023 05:25:18 PM Received from - Daniel +500.00 101hi5os29a00

Send to NWAIKWU JULIANA

03/24/2023 08:51:33 PM -610.00 031hgkkj14f04
CHIBUEZE

Send to vincent chizaram

03/24/2023 07:17:19 PM -2000.00 031hgg7h15101
madubuike

Send to MBAM JEROME

03/24/2023 06:20:48 PM -22010.00 031hgdla15903
OGOBUCHI

03/24/2023 05:44:07 PM Send to MARY -4200.00 031hgbw515404

03/24/2023 05:11:19 PM Send to Moroko Chimaobi -1500.00 031hgadh15000

Send - ETIANO GIFT

03/24/2023 01:35:19 PM -4100.00 031hg0dh15803
RANSOME

Receive from NKEMAKOLAM,

03/24/2023 01:28:20 PM +10000.00 60230324122820729432
UCHENNA HENRY

Receive from NKEMAKOLAM,

03/24/2023 01:28:10 PM +10000.00 60230324122810864285
UCHENNA HENRY

Receive from NKEMAKOLAM,

03/24/2023 01:27:18 PM +10000.00 60230324122718560711
UCHENNA HENRY

03/24/2023 12:47:44 PM Send to KALU AMARACHI E -2000.00 031hfy6615804

Send to Emmanuel
03/24/2023 12:40:14 PM -8600.00 031hfxto15201
Onyenweaku

Receive from NKEMAKOLAM,

03/24/2023 10:20:48 AM +10000.00 60230324092048653234
UCHENNA HENRY

03/23/2023 09:42:04 PM Receive from Mercy +5000.00 031hes8q15702

03/23/2023 07:30:51 PM Send to ONYEMA DAVID -500.00 031hem6115103

03/23/2023 05:09:18 PM Send to Moroko Chimaobi -1000.00 031hefm414f00

03/23/2023 04:25:04 PM Received from - Daniel +1500.00 101hedke29601

Send to NWAIKWU JULIANA

03/21/2023 01:58:03 PM -1000.00 031hahfd14303
CHIBUEZE

Send to NWAIKWU JULIANA

03/21/2023 01:14:11 PM -1000.00 031hafe914503
CHIBUEZE

03/21/2023 01:17:03 PM Refund - Money Transfer +1000.00 501hafj15307

Send to NWAIKWU JULIANA

03/21/2023 01:10:50 PM -1000.00 031haf8o14709
CHIBUEZE

03/21/2023 01:11:03 PM Refund - Money Transfer +1000.00 501haf915204

Receive from NKEMAKOLAM,

03/21/2023 01:09:56 PM +1000.00 60230321120956469337
UCHENNA HENRY

03/19/2023 04:41:49 PM Buy Data bundle -197.00 61h6zob2fb006

03/19/2023 10:18:38 AM Send to ONYEMA DAVID -1400.00 031h6hxo12503

03/19/2023 09:21:35 AM Send to ONYEMA DAVID -4000.00 031h6fal12004

Send to JOY OLUCHI

03/18/2023 08:44:45 AM -6000.00 031h4ix611706
NDUBUISI

03/18/2023 08:28:16 AM Send to ONYEMA DAVID -1800.00 031h4i5q11707

03/18/2023 08:15:10 AM Receive from vicky +13000.00 031h4hjw12400

03/17/2023 03:55:45 PM Top up Airtime -2970.00 131h387j4701

03/17/2023 01:13:00 PM Send to ONYEMA DAVID -2300.00 031h30oaea00

Send to CHINOMSO
03/16/2023 07:59:37 PM -1010.00 031h1otz11a00
GODSWILL OKEREKE

5
 Send to CHINOMSO
03/16/2023 08:00:36 PM -1010.00 031h1ovm11f05
GODSWILL OKEREKE

03/16/2023 07:55:01 PM Send to Chinasa Emenik -1000.00 031h1omb12203

Send to
03/16/2023 07:05:28 PM UrchmanSharwamaandpizzas -3400.00 031h1mbq12403
pot

03/16/2023 07:10:03 PM Refund - Money Transfer +3400.00 501h1mjd5000

Send to
03/16/2023 07:06:15 PM UrchmanSharwamaandpizzas -3400.00 031h1md111b04
pot
Send to
03/16/2023 07:04:54 PM UrchmanSharwamaandpizzas -3400.00 031h1mas11500
pot

03/16/2023 07:05:23 PM Refund - Money Transfer +3400.00 501h1mbl5101

03/16/2023 06:57:02 PM Send to Dplace Bar 2 -10500.00 031h1lxoea01

Send to vincent chizaram

03/16/2023 12:22:01 PM -1500.00 031h13nb11500
madubuike

Send to RBT-HENRY
03/16/2023 11:53:08 AM -1000.00 031h12b611901
NKEMAKOLAM

Send to CHINOMSO
03/15/2023 10:31:29 PM -2000.00 031h017311105
GODSWILL OKEREKE

03/15/2023 05:41:20 PM Buy Data bundle -2991.00 61gznri2fd016

Receive from UZUEGBU,

03/15/2023 04:15:58 PM +30000.00 60230315151558054287
CHINOMSO VICTOR

Send to NWAIKWU JULIANA

03/15/2023 03:05:23 PM -700.00 031gzgjl11301
CHIBUEZE

Send to MERCY CHISOM

03/13/2023 10:54:30 AM -2000.00 031gvflg10802
OBIOMA

Send to MERCY CHISOM

03/13/2023 10:41:32 AM -5000.00 031gvezu10804
OBIOMA

03/13/2023 10:31:31 AM Send to DESTINY RANSOME -4500.00 031gvej510e06

03/12/2023 09:38:07 PM Auto deduct-Flexi Repayment -647.00 361gueq5f94r

03/11/2023 02:01:21 PM Send to MBAM SUNDAY -13000.00 031grywv10106

03/12/2023 04:08:26 PM Refund - Money Transfer +13000.00 501gtzgo4e02

Receive from UZUEGBU,

03/11/2023 02:00:35 PM +13000.00 60230311130035242481
CHINOMSO VICTOR

03/01/2023 05:00:56 AM Auto deduct-Flexi Repayment -40.00 361g8r86f705

Send to FRIDAY COLLINS

02/26/2023 02:22:58 PM -1200.00 031g3x8wca03
OKPA

Send to FRIDAY COLLINS

02/26/2023 02:21:01 PM -600.00 031g3x5ncd06
OKPA

02/26/2023 12:27:31 PM Buy Data bundle -291.00 61g3rwh2d4036

Send to NWAIKWU JULIANA

02/25/2023 09:36:52 PM -900.00 031g2mo2cc02
CHIBUEZE

Receive from UZUEGBU,

02/25/2023 07:41:09 PM +2000.00 60230225184109727289
CHINOMSO VICTOR

02/25/2023 05:22:42 PM Receive from Solomon +500.00 031g2awgd003

02/25/2023 01:38:09 PM Send to OTU HARRISON OBIA -600.00 031g20i7cf00

02/25/2023 12:35:03 PM Buy Data bundle -300.00 61g1xl12d6006

02/25/2023 12:32:49 PM Buy Data bundle -497.00 61g1xhb2d3036

Send to NWAIKWU JULIANA

02/25/2023 10:12:51 AM -800.00 031g1r01a201
CHIBUEZE

Send to OGBUEHI
02/24/2023 08:26:57 PM -2600.00 031g0orjc901
OKECHUKWU MADUABUCHI
6
 Receive from NKEMAKOLAM,
02/24/2023 11:58:09 AM +5000.00 60230224105809099320
UCHENNA HENRY

02/23/2023 02:26:44 PM Send to JOY DANIEL IJIOMA -14500.00 031fydf6d102

Receive from UZUEGBU,

02/23/2023 02:25:05 PM +7000.00 60230223132505052172
CHINOMSO VICTOR

Receive from UZUEGBU,

02/23/2023 01:28:53 PM +7000.00 60230223122853862881
CHINOMSO VICTOR

02/23/2023 10:16:30 AM Receive from Solomon +500.00 031fy1u4d002

Send to NWAIKWU JULIANA

02/22/2023 10:50:46 AM -800.00 031fw8r8c402
CHIBUEZE

02/20/2023 10:28:55 PM Buy Data bundle -310.00 61ftfqt2c3016

02/20/2023 06:50:41 PM Send to OTU HARRISON OBIA -3300.00 031ft5n3ad07

Receive from NKEMAKOLAM,

02/20/2023 06:11:24 PM +3900.00 60230220171124328877
UCHENNA HENRY

Send to JOY OLUCHI

02/20/2023 08:57:32 AM -100.00 031fse6ia803
NDUBUISI

02/19/2023 12:41:27 PM Repayment - Flexi -186.00 g71fqtvp1e400

02/19/2023 12:38:28 PM Buy Data bundle -3500.00 61fqtqq2be006

Receive from NKEMAKOLAM,

02/19/2023 12:37:09 PM +4000.00 60230219113709399188
UCHENNA HENRY

02/18/2023 05:52:50 AM Flexi Spin N Win - reward +2.00 LS1fogao9800

02/18/2023 05:52:43 AM Flexi Spin N Win - reward +2.00 LS1fogah9a00

02/18/2023 05:51:34 AM Daily Flash Sales -186.00 131fog8k2be01

02/17/2023 02:16:53 PM Top up Airtime 0.00 131fn8yr2b500

Send to GREAT ONYEUKWU

02/11/2023 10:13:55 AM -6300.00 031fbtpt8100
NWABUEZE

02/10/2023 06:17:01 PM Send to EUNICE inya NDUKWE -2300.00 031falez7e04

02/10/2023 06:16:31 PM Send to EUNICE inya NDUKWE -2300.00 031fale58004

02/10/2023 06:16:47 PM Refund - Money Transfer +2300.00 501falel4a03

Send to NWAIKWU JULIANA

02/10/2023 02:00:46 PM -1500.00 031fa9jw6b06
CHIBUEZE

02/09/2023 08:15:38 PM Deposit +10.00 17230209191409749405

Receive from NKEMAKOLAM,

02/09/2023 08:03:52 PM +1000.00 60230209190352032669
UCHENNA HENRY

Receive from NKEMAKOLAM,

02/09/2023 08:02:50 PM +1000.00 60230209190250653866
UCHENNA HENRY

0bb86294f35c4cc795f45
02/09/2023 08:02:32 PM QR Card Cashback +50.00 e1461f61a0b

Receive from NKEMAKOLAM,

02/09/2023 08:02:10 PM +8000.00 60230209190210800890
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