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  • Fairmoney Statement

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    Fairmoney bank statement pdf

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    Fairmoney bank statement pdf

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    21 views7 pages

    Fairmoney Statement

    Uploaded by

    geoziegbe
    Fairmoney bank statement pdf

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 7

    FairMoney MFB © 2022, RC: 1683959

    Licensed by CBN, deposits insured by NDIC Page 1 of 7


    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    20/08/2023 157915827 Incoming Interbank + ₦ 9,094.00 ₦ 9,133.00


    Credit Transfer

    20/08/2023 157916236 Bill Payment FairPay - ₦ 485.00 ₦ 8,648.00


    Bill

    21/08/2023 158238755 Bill Payment FairPay - ₦ 485.00 ₦ 8,163.00


    Bill

    21/08/2023 158239195 Refund for failed bill + ₦ 485.00 ₦ 8,648.00


    payment FairPay Bill

    21/08/2023 158239406 Bill Payment FairPay - ₦ 485.00 ₦ 8,163.00


    Bill

    21/08/2023 158239975 Refund for failed bill + ₦ 485.00 ₦ 8,648.00


    payment FairPay Bill

    21/08/2023 158241172 Outgoing Transfer - ₦ 500.00 ₦ 8,148.00

    21/08/2023 158275550 Incoming Interbank + ₦ 43,920.00 ₦ 52,068.00


    Credit Transfer

    21/08/2023 158275696 Fees/Stamp Duty - ₦ 50.00 ₦ 52,018.00

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 2 of 7
    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    22/08/2023 158575023 Outgoing Transfer - ₦ 500.00 ₦ 51,518.00

    22/08/2023 158631851 Incoming Interbank + ₦ 75,710.00 ₦ 127,228.00


    Credit Transfer

    22/08/2023 158631939 Fees/Stamp Duty - ₦ 50.00 ₦ 127,178.00

    22/08/2023 158634584 Outgoing Transfer - ₦ 127,000.00 ₦ 178.00

    23/08/2023 158981863 Outgoing Transfer - ₦ 178.00 ₦ 0.00

    25/08/2023 159844431 Incoming Interbank + ₦ 18,890.00 ₦ 18,890.00


    Credit Transfer

    25/08/2023 159844561 Fees/Stamp Duty - ₦ 50.00 ₦ 18,840.00

    25/08/2023 159845088 Incoming Interbank + ₦ 260.00 ₦ 19,100.00


    Credit Transfer

    25/08/2023 159845282 Incoming Interbank + ₦ 500.00 ₦ 19,600.00


    Credit Transfer

    25/08/2023 159867605 Outgoing Transfer - ₦ 2,100.00 ₦ 17,500.00

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 3 of 7
    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    25/08/2023 159868092 Outgoing Transfer - ₦ 300.00 ₦ 17,200.00

    25/08/2023 159894315 Incoming Interbank + ₦ 1,800.00 ₦ 19,000.00


    Credit Transfer

    25/08/2023 159897471 Outgoing Transfer - ₦ 500.00 ₦ 18,500.00

    26/08/2023 160117623 Bill Payment FairPay - ₦ 485.00 ₦ 18,015.00


    Bill

    26/08/2023 160147080 Outgoing Transfer - ₦ 500.00 ₦ 17,515.00

    26/08/2023 160153088 Outgoing Transfer - ₦ 500.00 ₦ 17,015.00

    26/08/2023 160294203 Bill Payment FairPay - ₦ 485.00 ₦ 16,530.00


    Bill

    26/08/2023 160294290 Outgoing Transfer - ₦ 530.00 ₦ 16,000.00

    26/08/2023 160297770 Outgoing Transfer - ₦ 500.00 ₦ 15,500.00

    27/08/2023 160582776 Bill Payment FairPay - ₦ 485.00 ₦ 15,015.00


    Bill

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 4 of 7
    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    27/08/2023 160614328 Outgoing Transfer - ₦ 500.00 ₦ 14,515.00

    28/08/2023 160934615 Bill Payment FairPay - ₦ 485.00 ₦ 14,030.00


    Bill

    29/08/2023 161314675 Outgoing Transfer - ₦ 1,000.00 ₦ 13,030.00

    29/08/2023 161334466 Outgoing Transfer - ₦ 1,000.00 ₦ 12,030.00

    29/08/2023 161335309 Outgoing Transfer - ₦ 1,000.00 ₦ 11,030.00

    29/08/2023 161390064 Incoming Interbank + ₦ 42,050.00 ₦ 53,080.00


    Credit Transfer

    29/08/2023 161390151 Fees/Stamp Duty - ₦ 50.00 ₦ 53,030.00

    29/08/2023 161390822 Incoming Interbank + ₦ 1,000.00 ₦ 54,030.00


    Credit Transfer

    30/08/2023 161849522 Outgoing Transfer - ₦ 35,000.00 ₦ 19,030.00

    31/08/2023 162253670 Bill Payment FairPay - ₦ 485.00 ₦ 18,545.00


    Bill

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 5 of 7
    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    31/08/2023 162254145 Refund for failed bill + ₦ 485.00 ₦ 19,030.00


    payment FairPay Bill

    31/08/2023 162254400 Bill Payment FairPay - ₦ 485.00 ₦ 18,545.00


    Bill

    31/08/2023 162254788 Outgoing Transfer - ₦ 500.00 ₦ 18,045.00

    31/08/2023 162255184 Refund for failed bill + ₦ 485.00 ₦ 18,530.00


    payment FairPay Bill

    01/09/2023 162585396 Bill Payment FairPay - ₦ 485.00 ₦ 18,045.00


    Bill

    01/09/2023 162585454 Refund for failed bill + ₦ 485.00 ₦ 18,530.00


    payment FairPay Bill

    01/09/2023 162585485 Outgoing Transfer - ₦ 500.00 ₦ 18,030.00

    01/09/2023 162597802 Outgoing Transfer - ₦ 2,532.00 ₦ 15,498.00

    02/09/2023 163168756 Bill Payment FairPay - ₦ 485.00 ₦ 15,013.00


    Bill

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 6 of 7
    28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
    Phone: 01 7001228 /01 8885527
    Email: help@fairmoney.io

    Account number
    Ehis Oziegbe
    2850424167
    32 OSARENTIN STREET OFF ADOLOR
    COLLEGE ROAD BENIN CITY. Date
    +2348032967792 08/08/2023 - 08/09/2023

    Opening Balance Total Deposits Total Withdrawals Closing Balance


    ₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00

    Date Reference Transaction Credit Debit Account


    number details balance

    02/09/2023 163169245 Refund for failed bill + ₦ 485.00 ₦ 15,498.00


    payment FairPay Bill

    02/09/2023 163177544 Outgoing Transfer - ₦ 15,498.00 ₦ 0.00

    FairMoney MFB © 2022, RC: 1683959


    Licensed by CBN, deposits insured by NDIC Page 7 of 7

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